16 F. Supp. 3d 576
D. Maryland2014Background
- EEOC sues Performance Food Group, Inc. (and related entities) for gender discrimination in hiring and a failure to promote a female employee; claims arise from Broadline Division operations serving restaurants and retailers.
- Suit seeks bifurcation of discovery and trial; Phase One for class-wide pattern or practice, Phase Two for individual claims.
- Phase One will determine existence/scope of pattern or practice; Phase Two handles individual damages and any punitive awards.
- Punitive damages claims in Count One are argued by EEOC as either class-wide or eligibility-based approaches; court rejects both schemes.
- Count Two (Julie Lawrence's failed promotion) will be tried without bifurcation; discovery runs concurrently with Count One planning, with later decisions on joint or separate trials.
- Court grants EEOC’s motion to bifurcate in part, adopting a two-phase plan for Count One and keeping Count Two non-bifurcated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Count One should be bifurcated into class-wide and individual phases | EEOC favors bifurcation to separate class issues from individual claims | PFG may oppose or limit bifurcation | Bifurcation is approved for Count One (Phase One: class-wide; Phase Two: individual claims) |
| How punitive damages should be handled in Count One | EEOC proposes either class-wide or eligibility-based punitive damages | PFG opposes class-wide or eligibility-based approaches | Neither class-wide nor eligibility determination plan accepted; proceed with Phase One on pattern; Phase Two for individual damages |
| Whether to bifurcate Count Two or keep it joined with Count One | Count Two to be tried without bifurcation; discovery on Count Two runs concurrently with Phase One of Count One |
Key Cases Cited
- Serrano v. Cintas Corp., 699 F.3d 884 (6th Cir. 2012) (guides treatment of pattern or practice findings in bifurcation)
- E.E.O.C. v. Sterling Jewelers Inc., 788 F. Supp. 2d 88 (W.D.N.Y. 2011) (rejects class-wide punitive damages scheme and proportionality concerns)
- E.E.O.C. v. Pitre, Inc., 908 F. Supp. 2d 1165 (D.N.M. 2012) (rejects phase structure that binds Phase II with Phase I findings for punitive damages)
- Engle v. Liggett Group, Inc., 945 So. 2d 1246 (Fla. 2006) (illustrates problems with class-wide punitive damages awards)
- E.E.O.C. v. Dial Corp., 259 F. Supp. 2d 710 (N.D. Ill. 2003) (example of proposed phased punitive damages procedure (disfavored))
- State Farm Mut. Auto. Ins. Co. v. Campbell, 538 U.S. 408 (2003) (requires proportional relationship between compensatory and punitive damages)
- Philip Morris USA v. Williams, 549 U.S. 346 (2007) (reinforces proportionality considerations in punitive damages)
