U.S. Equal Employment Opportunity Commission v. Consol Energy, Inc.

151 F. Supp. 3d 699, 2015 U.S. Dist. LEXIS 110728, 2015 WL 5012334
CourtDistrict Court, N.D. West Virginia
DecidedAugust 21, 2015
DocketCivil Action No. 1:13CV215
StatusPublished
Cited by2 cases

This text of 151 F. Supp. 3d 699 (U.S. Equal Employment Opportunity Commission v. Consol Energy, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
U.S. Equal Employment Opportunity Commission v. Consol Energy, Inc., 151 F. Supp. 3d 699, 2015 U.S. Dist. LEXIS 110728, 2015 WL 5012334 (N.D.W. Va. 2015).

Opinion

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS’ MOTION IN LIMINE, GRANTING PLAINTIFF’S MOTION FOR PERMANENT INJUNCTION, . AND AWARDING BACK PAY AND FRONT PAY DAMAGES

FREDERICK P. STAMP, JR., UNITED STATES DISTRICT JUDGE

.1. Procedural History .

This action was filed by the plaintiff, the United States Equal Employment Commission (“EEOC”), pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. In the complaint, EEOC seeks a permanent injunction and monetary relief for the charging party, Beverly R. Butcher, Jr. (“Butcher”). EEOC alleges that the defendants, Consol Energy, Inc. (“Consol Energy”)-and Consolidation Coal Company (“GCC”) (collectively, “the defendants”), instituted practices that denied Butcher a religious accommodation.

Prior to trial, both parties filed motions in limine. . One of those motions, defendants’ motion in limine to exclude evidence of lost pension benefits, is.still pending. After the trial-concluded, a verdict in favor of EEOC was entered and the jury assigned only compensatory damages. Based on this Court’s previous ruling, the jury did not assign an award for other damages.

[700]*700This Court then entered an order establishing a briefing schedule-regarding back pay, front pay, and other damages on behalf of Butcher. Thereafter, EEOC filed a motion for permanent injunction. The parties submitted briefs on these issues and this Court then heard oral argument and received evidence concerning those issues. After this hearing, this Court or-* dered the parties to complete supplemental briefing.

This Court is now prepared to review post-trial damages, the defendants’ motion in limine, and EEOC’s motion for permanent injunction.

For the reasons that follow, this Court finds that the defendants’ motion in limine is DENIED and the EEOC’s motion for permanent injunction is GRANTED. Further, this Court will set out its ruling on the remaining damages to be awarded in this action.

II. Discussion

A. Monetary Damages

Awarding back pay is a discretionary function of a trial court and must be made in consideration of Title VII’s objectives of deterrence and making the claimant whole. Albemarle Paper Co., et al. v. Moody, et al., 422 U.S. 405, 418-20, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975); Martin v. Cavalier Hotel Corp., 48 F.3d 1343, 1358 (4th Cir. 1995). It is also within this Court’s discretion to allow a plaintiff to seek front pay or reinstatement. Doyne v. Union Electric Company, 953 F.2d 447, 448 (8th Cir.1992). Thus, this Court must determine if front pay should be awarded and the amount of front pay to be awarded. Id. (citing Duke v. Uniroyal, Inc., 928 F.2d 1413, 1424 (4th Cir.1991). The principles of mitigation and equity apply to such awards: Id. at 451; Albemarle; 422 U.S. at 421, 95 S.Ct. 2362.

1. The Collateral Source Rule a. Arguments of the Parties

EEOC argues that the pension benefits that Butcher is receiving are collateral, not used for a determination of mitigation, and are not interim earnings that reduce back pay or front pay. Further, EEOC contends that because these payments are not paid directly from and entirely by the employer, the payment from a third-party source, the United Mine Workers of America (“UMWA”) Pension Fund, cannot be used in the back pay or front pay calculation. Additionally, EEOC contends that the payments are made based on years of service in the coal industry not just for years of service with a certain employer. Thus, EEOC asserts that the pension benefits are payments, bargained for by the UMWA, for work Butcher has already performed in the past, and not as indemnification for the employer.

The defendants argue that Butcher has not made contributions to the pension plan, the pension plan is totally employer funded, and is only administered by a third-party, and thus it is a non-collateral source. The defendants cite a United States Court of Appeals for the Fourth Circuit case, Fariss v. Lynchburg Foundry, 769 F.2d 958 (4th Cir.1985), to support their argument that Butcher’s pension benefits should be considered a non-collateral source. The defendants contend that if a setoff is denied, Butcher will receive a windfall, especially since he failed to seek employment in the coal mining industry because he was receiving pension benefits. Moreover, the defendants argue that EEOC cannot lay claim to lost benefits between 2012 and 2017 with its claim that Butcher is entitled to those lost benefits in the future as well. The defendants contend that EEOC cannot claim future lost pension benefits for the same reason as it cannot claim them for back pay, the bene[701]*701fits are non-collateral. These same arguments are forwarded- by- the defendants in the remaining motion in limine.

The defendants further request in their motion in limine that this Court exclude any evidence that Butcher experienced any lost pension benefits as a result of his retirement in August 2012. Further, the defendants move to exclude any testimony of EEOC’s expert witness Dr. Sovan Tun, Ph.D. (“Tun”). As background, the defendants aver that Butcher began receiving a monthly pension amount of $2,357.00 in September 2012 and if he' had worked until 2017 he would have received $2,704.00 a month; Tun issued an expert report re1 garding lost wages which does not incorporate an offset of pension- benefits. The defendants’ expert, Dr. Homayoun Hajir-an, Ph.D. (“Hajiran”), stated in his report that Butcher will not sustain a loss of pension benefits because he retired in 2012 but will actually receive a surplus of $67,530.00. Thus, the defendants argue that Tun’s testimony would lead Butcher to receivé a double recovery because it does not incorporate an offset. ■ • -

In response, EEOC provides Tun’s testimony regarding: (1) back pay for the period of August 10, 2012 to the present; (2) front pay in the form of lost wages for the period of January 2015 until Butcher’s planned retirement date of July 31, 2017; and (3) front pay in the form of lost future pension value during the' period of July 31, 2017 until the end of Butcher’s life expectancy; and (4) supplemental pension benefits. EEOC argues that the pension benefits that Butcher is receiving aré collateral, for the same reasons as addressed above. Further, EEOC argues that the defendants are not contesting the relevancy of Tun’s report but the-accuracy and''thus it should not be excluded.

b.. Applicable Law: Collateral Source — Generally

“The collateral source rule holds that ‘compensation from a collateral source should be disregarded in assessing [ ] damages.’ ” Sloas v. CSX Transp. Inc., 616 F.3d 380

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151 F. Supp. 3d 699, 2015 U.S. Dist. LEXIS 110728, 2015 WL 5012334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-equal-employment-opportunity-commission-v-consol-energy-inc-wvnd-2015.