Lead Opinion
OPINION AND DISSENT
Aрpellant Judy Frieler (Frieler) sued respondent Carlson Marketing Group, Inc. (CMG), in 2006 for violating the Minnesota Human Rights Act (MHRA), MinmStat. §§ 363A.03, subd. 43, and 363A.08, subd. 2 (2006), based on a hostile working environment due to sexual harassment by a supervisor, and for assault and battery. The district court granted CMG’s motion for summary judgment, concluding that Frieler failed to raise an issue of material fact regarding whether: (1) CMG knew or should have known about the supervisor’s harassment; (2) the supervisor was Frieler’s supervisor for vicarious liability purposes; and (3) sexual harassment was foreseeable either at CMG or in CMG’s industry. The court of appeals affirmed. With respect to Frieler’s claim of sexual harassment under the MHRA, we reverse and remand, see parts I-IV infra, and with respect to her claim for assault and battery, we affirm. See part II of opinion of Justice Gildea.
Frieler began working in a part-time position at CMG in 1991. She eventually became interested in a full-time position and made that interest known to her direct supervisor in the bindery department, David Weber (Weber). At some point, Frieler learned that there was a full-time opening in CMG’s shipping department through a job posting. During the week of February 1, 2005, Frieler told Ed Janiak (Janiak), the shipping department supervisor, that she was interested in the opening. Janiak told her that the position had been filled. Sometime during the week of February 7, 2005, after Frieler told Weber she had a full-time offer at another company,
Frieler alleges that on four occasions between February 23, 2005, and March 9, 2005, Janiak sexually harassed her. On each occasion, Janiak told her he wanted to show her something related to the open shipping position. On three of the four occasions, Janiak brought her into a limited-access room requiring a key to enter. After they entered, Janiak closed the door, which locked automatically. Janiak then grabbed Frieler into a bear hug, grabbed her buttocks while pressing his erect penis against her body, put his hands under her shirt and groped her breasts, tried to kiss her, and told her that she was a “sex pot” and had been “making this old man horny for years and years.” He would say, “[C]an you handle it? Can you handle it? I’m going to be your boss, you got to take it, you got to handle it.” He also told Frieler that he was going out on a limb for her to get her the job. When he physically released her, he told her not to tell anyone, especially her sister-in-law, another CMG employee.
On March 9, 2005, Weber and Janiak were both present when Frieler accepted a verbal job offer for the full-time position in the shipping department. There is conflicting testimony about who made the decision to hire Frieler for this position. Janiak testified that Weber made the deeision. Weber testified that he, “for the most part,” made the decision, and that Janiak “had input” into it. Angela Krob (Krob), Weber’s manager, testified that the decision to hire Frieler “was made as part оf discussion in terms of Ed [Janiak], David [Weber], with input from myself.”
CMG had a policy that prohibited sexual harassment, and Frieler was aware of this policy. Under the policy, a complainant should report sexual harassment to his or her supervisor, human resources, or the ethics hotline. Although Frieler told her sister-in-law and other members of her family about Janiak’s assaults as they occurred, she did not report the harassment to CMG until March 10, 2005. She feared that if she reported the harassment, she might lose both her part-time position and the chance at the full-time position because Weber and Janiak were friends. She also did not want to cause trouble for Janiak’s family.
On March 10, 2005, Frieler told two coworkers and her group leader, Vickie, about the harassment. Vickie insisted Frieler report the harassment to Weber. Weber, Krob, and Jackie Dahl (Dahl)
Frieler was placed on paid leave for a week while an investigation was conducted. On March 11, 2005, Janiak admitted that he met with Frieler on the dates of the
Janiak resigned the following Monday, stating that his decision to leave was due to health issues and a desire to spend time with family. Weber and Dahl asked him to stay, but he refused.
Frieler testified that Dahl and Krob told her not to tell anybody at work about the harassment, but instead to explain her ab1 sence by saying she had family problems. When Frieler said she could not lie, Krob said to have the coworkers instead ask Krob, who would lie. Krob and Dahl “told her that she needed to forget about it now because it is over. [CMG] did what it needed to do.” They also told her that, had Janiak not resigned, the inconclusive results of the investigation would have led to supervised meetings between Janiak and Frieler. After Frieler returned to work, she heard rumors that she was in drug rehab and had family problems. Other coworkers would not look at Frieler, and one asked “why did you do this” to Janiak. Frieler did not report this behavior to human resources but told Vickie.
Frieler saw a doctor and psychologist around April 1, 2005. After her second visit, the psychologist recommended that Frieler not return to any job at CMG. Frieler asserts that she suffers from post-traumatic stress disorder and major depression as a result of the harassment.
Frieler sued CMG for sexual harassment in violation of the MHRA, assault and battery, and negligent supervision and retention. CMG moved for summary judgment, and Frieler did not contest the motion with respect to her claims of negligent supervision and retention. The district court granted summary judgment on all the claims, concluding that Frieler failed to raise an issue of material fact regarding whether: (1) CMG knew or should have known about Janiak’s harassment; (2) Janiak was Frieler’s supervisor for vicarious-liability purposes; and (3) sexual harassment was foreseeable either at CMG or in CMG’s industry.
The court of appeals affirmed. Frieler v. Carlson Mktg. Group, Inc., No. A06-1693,
We granted review to Frieler on two issues: (1) whether the court of appeals erred when it held that Minnesota has not adopted the federal standard for imposing vicarious liability for harassment by a supervisor; and (2) whether the court of appeals erred when it determined that foreseeability for the assault and battery claim could be established only if Frieler
When reviеwing summary judgment on appeal, we ask whether there are any genuine issues of material fact for trial and whether the district court erred in its application of the law. State v. French,
I.
The first issue we address is whether the MHRA requires that a plaintiff alleging sexual harassment by a supervisor prove that his or her employer knew or should have known of the harassment and failed to take timely and appropriate action. In order to answer this question, a brief history of Minnesota and federal law regarding sexual harassment is necessary.
Under the MHRA, an employer engages in a prohibited “unfair employment practice” when it “discriminate[s] against a person with respect to hiring, tenure, compensation, terms, upgrading, conditions, facilities, or privileges of employment” based on a person’s sex. Minn.Stat. § 363A.08, subd. 2 (2006). Although the MHRA was amended to prohibit discrimination based on sex in 1969, it did not specifically define or prohibit sexual harassment. Act of June 6, 1969, ch. 975, § 3, 1969 Minn. Laws 1937, 1938 (codified at Minn.Stat. § 363.03, subd. 2 (1969)).
In Continental Can Co., Inc. v. State, we held that the prohibition against sex discrimination in the MHRA included a prohibition against sexual harassment.
Two years later, the legislature amended the MHRA to state that sexual harassment was a form of sex discrimination prohibited not just in the workplace, but in housing and education as well. Act of Mar. 23, 1982, ch. 619, §§ 2-3, 1982 Minn. Laws 1508, 1511 (codified at Minn.Stat. § 363.01, subd. 10 (1982)). In addition, a definition of “sexual harassment” was added to the MHRA. Id. “Sexual harassment” was defined as
unwelcome sexual advances, requests for sexual favors, sexually motivated physical contact or other verbal or physical conduct or communication of a sexual nature when:
(1) submission to that conduct or communication is made a term or condition, either explicitly or implicitly, of obtaining employment * * *;
(2) submission to or rejection of that conduct or communication by an individual is used as a factor in decisions affecting that individual’s employment * * *; or
(3) that conduct or communication has the purpose or effect of substantially interfering with an individual’s employment ⅜ * ⅜, or creating an intimidating, hostile, or offensive employment * * * environment; and in the case of employment, the employer knows or should know of the existence of the harassment and fails to take timely and appropriate action.
Minn.Stat. § 363.01, subd. 10a (1982) (emphasis added).
In 1998, the Supreme Court issued a pair of decisions addressing the issue of employer liability for sexual harassment committed by supervisors under Title VII. Burlington Indus., Inc. v. Ellerth,
An employer is subject to vicarious liability to a victimized employee for an actionable hostile environment created by a supervisor with immediate (or successively higher) authority over the employee. When no tangible employment action is taken, a defending employer may raise an affirmative defense to liability or damages, subject to proof by a preponderance of the evidence. The defense comprises two necessary elements: (a) that the employer exercised reasonable care to prevent and correct promptly any sexually harassing behavior, and (b) that the plaintiff employee unreasonably failed to take advantage of any preventive or corrective opportunities provided by the employer or to avoid harm otherwise.
Ellerth,
In 2001, the legislature amended the MHRA by eliminating the following phrase from the definition of “sexual harassment” in an employment setting: “the employer knows or should know of the existence of the harassment and fails to take timely and appropriate action.” Act of May 24, 2001, ch. 194, § 1, 2001 Minn. Laws 723, 724 (codified at Minn.Stat. § 363.01, subd. 41(3) (Supp.2001)). Thus, the definition of “sexual harassment” in the MHRA in use at the time of Frieler’s alleged harassment does not contain the “knows or should know” language. Minn.Stat. § 363A.03, subd. 43 (2006).
The question, then, is whether, in order to maintain an action after the 2001 amendment, a plaintiff still must prove that his or her employer knew or should have known about the sexual harassment and failed to take timely and appropriate action when the alleged harasser is'a supervisor. The court of appeals, relying on our decision in Goins v. West Group,
The question requires us to construe the MHRA, and our review is de novo. See Brookfield Trade Ctr., Inc. v. County of Ramsey,
It is clear in this case that the legislature intended to change the law when it amended the definition of “sexual harassment” in 2001. The elimination of a liability standard is a change in the law. We cannot ignore the legislature’s action in eliminating the “knows or should know” language from the definition of “sexual harassment” as we determine what a plaintiff is required to prove in order to prevail on a claim of sexual harassment under the MHRA. See Reiter v. Kiffmeyer,
Further, the contemporaneous history indicates that the 2001 amendment was intended to adopt the federаl standard of liability for supervisor harassment. The Minnesota Department of Human Rights (Department) requested the amendment to the MHRA. See Hearing on H.F. 767, H. Comm. Civil Law, 82d Minn. Leg., Feb. 26, 2001 [hereinafter Hrg. on H.F. 767] (audio tape) (comments of Janeen Rosas, Minn. Comm’r of Human Rights). The Commissioner of Human Rights testified that the reason for the amendment was to have Minnesota law on supervisor sexual harassment “conform with” and be “parallel with federal law,” specifically, Ellerth and Faragher.
Moreover, we note that since 2001, the Department has interpreted the amendment to mean that Minnesota law is consistent with federal law. “[A]n agency’s interpretation of the statutes it administers is entitled to deference and should be upheld, absent a finding that it is in conflict with the express purpose of the Act and the intention of the legislature.” Geo. A. Hormel & Co. v. Asper,
We conclude that the clear intent of the 2001 amendment to the definition of “sexual harassment” was to make Minnesota law on sexual harassment by supervisors consistent with federal law. Accordingly, we hold that a plaintiff who brings a claim under the MHRA for sexual harassment by a supervisor is not requirеd to prove that his or her employer knew or should have known about the sexual harassment and failed to take timely and appropriate action.
III.
The next issue presented is what standard of liability should apply to a claim of sexual harassment by a supervisor under the MHRA. The act as now written is silent as to the standard to be applied. Frieler argues that a strict liability standard should apply to sexual harassment claims based on supervisor harassment.
The Supreme Court, in Ellerth and Far-agher, rejected a strict liability standard for all cases of supervisor harassment. See Ellerth,
We likewise reject Frieler’s argument that strict liability is the standard to be applied in sexual harassment cases and instead adopt the standard set forth in Ellerth and Faragher. First, we agree with the Supreme Court’s reasoning and conclude that a strict liability standard in all cases of supervisor harassment would be contrary to the MHRA’s express policy of “securing] for persons in this state, freedom from discrimination: (1) in employment because of ⅜ * * sex.” Minn. Stat. § 868A.02, subd. 1(a) (2006). Furthermore, the MHRA states that “[n]oth-ing in this chapter shall be interpreted as restricting the implementation of positive action programs to combat discrimination.” Id., subd. 1(b). Second, in requesting the 2001 amendment, the Minnesota Human Rights Commissioner clarified that, except for cases of quid pro quo harassment, employers would be able to avail themselves of the affirmative defense, as discussed in Ellerth and Faragher. Hrg. on H.F. 767; Hrg. on S.F. 1215.
Therefore, we adopt the standard set forth by the Supreme Court in Ellerth and Faragher as the proper one to be applied to claims of workplace supervisor sexual harassment.
Unlike Title VII, the MHRA does not contain any language using explicit terms of agency. However, the “master-servant” concepts of agency are often used to define “employer” and “employee” terms. For example, Black’s Law Dictionary defines “employment” as “[t]he relationship between mastеr and servant.” Black’s Law Dictionary 566 (8th ed. 2004). The version of Black’s Law Dictionary in effect at the time the legislature added the term “employee” to the definitions in the MHRA in 1987, see Act of May 28, 1987, ch. 282, § 2, 1987 Minn. Laws 1447, 1449 (codified at Minn.Stat. § 863.01, subd. 39 (Supp.1987)), stated that the term “servant” is “synonymous with ‘employee.’ ” Black’s Law Dictionary 471 (5th ed. 1979). That same edition noted that the term “master and servant” “has generally been replaced by ‘employer and employee.’ ” Id. at 879. Also, in defining the term “principal,” the edition stated that the term “includes in its meaning the term ‘master,’ a species of principal who, in addition to other control, has a right to control the physical conduct of the species of agents known as servants, as to whom special rules are applicable with reference to harm caused by their physical acts.” Id. at 1073. We also note that the overwhelming majority of employers are artificial entities, such as corporations like CMG in this case, who can act only through their agents. See Save Our Creeks v. City of Brooklyn Park,
In addition, we have previously relied upon agency principles in determining whether the knowledge of a supervisor should be imputed to an employer for determining whether the employer knew about incidents of sexual harassment. In McNabb v. Cub Foods, we held that “it seems to be a clear legal conclusion” that an employee’s knowledge of acts of sexual harassment should be imputed to the employer because the employee was “clothed with supervisory and managerial authority over subordinates,” was the employer’s “link to” the department in the store where the plaintiff worked, and was used by the employer to assess the performance of that department and the employees within it.
(2) A master is not subject to liability for the torts of his servants acting outside the scope of their employment, unless:
(a) the master intended the conduct or the consequences, or
(b) the master was negligent or reckless, or
(c) the conduct violated a non-dele-gable duty of the master, or
(d) the servant purported to act or to speak on behalf of the principal and there was reliance upon apparent authority, or he was aided in accomplishing the tort by the existence of the agency relation.
Restatement § 219(2). The relevant sub-part here is section 219(2)(d), which “concerns vicarious liability for intentional torts committed by an employee when the employee uses apparent authority (the apparent authority standard), or when the employee was aided in accomplishing the tort by the existence of the agency relation.” Ellerth,
We agree with the Supreme Court that the “proper analysis calls not for a mechanical application of indefinite and malleable factors set forth * * * in the Restatement,” but instead should be “an inquiry into the reasons that would support a con-elusion that harassing behavior ought to be held within the scope of a supervisor’s emрloyment.” Faragher, 524 U.S. at 797,
When a fellow employee harasses, the victim can walk away or tell the offender where to go, but it may be difficult to offer such responses to a supervisor, whose power to supervise- — [which may be] to hire and fire, and to set work schedules and pay rates — does not disappear * * ⅜ when he chooses to harass through insults and offensive gestures rather than directly with threats of firing or promises of promotion.
Faragher, 524 U.S. at 803,
As a result, we hold that an employer is subject to vicarious liability for an actionable hostile environment created by a supervisor with immediate (or successively higher) authority over a victimized employee.
IV.
We turn now to the issue of whether Janiak was a supervisor for purposes of Frieler’s sexual harassment claim. In El-lerth and Faragher, the Supreme Court stated that “[a]n employer is subject to vicarious liability to a victimized employee for an actionable hostile environment created by a supervisor with immediate (or successively higher) authority over the employee.” Ellerth,
Some courts have taken a narrower view of this issue. For example, the Eighth Circuit has stated that “to be considered a supervisor, the alleged harasser must have had the power (not necessarily exercised) to take tangible employmеnt action against the victim, such as the authority to hire, fire, promote, or reassign to significantly different duties.” Weyers v. Lear Operations Corp.,
The Equal Employment Opportunity Commission (EEOC) has taken a more expansive view of who is a supervisor for purposes of sexual harassment under Title VII. Under the EEOC definition, an individual qualifies as an employee’s supervisor if “the individual has authority to undertake or recommend tangible employment decisions affecting the employee; or * * * the individual has authority to direct the employee’s daily work activities.” EEOC, Notice No. 915.002 (June 18, 1999), http://www.eeoc.gov/policy/docs/ harassmenthtml. According to the EEOC, an employee should be considered a supervisor even if he or she does not have the final say in making tangible employment decisions if “the individual’s recommendation is given substantial weight by the final decisionmaker(s).” Id. In addition, “an individual’s ability to commit harassment is enhanced by his or her authority to increase the employee’s workload or assign undesirable tasks, and hence it is appropriate to consider such a person a ‘supervisor’ when determining whether the employer is vicariously liable.” Id.
Several courts have either adopted the EEOC’s definition or relied on it in upholding a broader definition of a supervisor for sexual harassment claims under Title VII. See Mack v. Otis Elevator Co.,
We conclude that the EEOC definition should be used for determining whether a person is a supervisor for purposes of sexual harassment claims under the MHRA. We adopt this definition of “supervisor” because we have consistently held that the remedial nature of the Minnesota Human Rights Act requires liberal construction of its terms. See Cummings v. Koehnen,
The record in this case, when viewed in a light most favorable to Frieler, provides the following evidence as to Jan-iak’s supervisory authority. First, Janiak was the supervisor in the shipping department, and Frieler applied for an open position in that department. When Frieler inquired about the open position in the shipping department, she was told by Weber, who was Janiak’s supervisor and Frieler’s supervisor in her position in the bindery department, to talk to Janiak about the position. When she talked to Janiak, he told her that he would consider her for the position. Second, Janiak and Weber both interviewed Frieler for the position. Third, there is evidence that the decision to offer the position to Frieler was a group decision made by Weber, Janiak, and Krob and not a decision that only Weber and/or Krob made. Krob, who is Weber’s supervisor, testified that the decision to hire Frieler for the shipping department position was made “as part of discussion in terms of Ed [Janiak], David [Weber], with input from myself.” Fourth, Janiak was given the authority to determine whether attendance issues Frieler had would interfere with the duties of the shipping department position. Janiak testified he and Weber told Frieler that if she
Based on these facts, we conclude that a reasonable trier of fact could conclude that Janiak had the authority to undertake or recommend the tangible employment decision of hiring Frieler for the opening in the department that he supervised.
Having identified the correct standard to be applied after the 2001 amendments to the MHRA for sexual harassment allegedly committed by a supervisor and concluded there are genuine issues of material fact as to Janiak’s supervisory status, we reverse the court of appeals and remand for further proceedings on this claim.
V.
Finally, we are asked to determine whether summary judgment was properly granted on Frielers assault and battery claim. The court finds that Frieler did not create a genuine issue of material fact with respect to whether Janiak’s actions were foreseeable, and, as a result, affirms the grant of summary judgment to CMG on this claim. I respectfully dissent.
Frieler attempts to hold CMG liable for Janiak’s torts under the theory of respon-deat superior. Under that theory, “an employer is vicariously liable for the torts of an employee committed within the course and scope of employment.” Schneider v. Buckman,
“[A]n employee’s act need not be committed in furtherance of his employer’s business to fall within the scope of his employment” for purposes of respondeat superior. Fahrendorff v. N. Homes, Inc.,
[t]he master is liable for any such act of the servant which, if isolated, would not be imputable to the master, but which is so connected with and immediately grows out of another act of the servant imputable to the master, that both acts are treated as one indivisible tort.
Lange,
In order for an employer to be liable for the torts of an employee that are outside the scope of his or her employment under respondeat superior, a plaintiff must show, in part, that such conduct was foreseeable. Fahrendorff,
I disagree with the court’s conclusion that Frieler was required to present evidence that Janiak’s sexual harassment was foreseeable. The issue of whether sexual harassment by supervisors is foreseeable is unique in one important aspect. Unfortunately, it is well known and well documented that sexual harassment is a common, pervasive problem in American workplaces.
Notions of public policy and fairness underlie respondeat superior. In previous respondeat superior cases, the level of evidence showing the foreseeability of the sexual misconduct of employees that this court has found sufficient to withstand a motion for summary judgment has been quite low. See Fahrendorff,
I also do not believe that such a ruling will cause employers to become liable for every sexual assault committed in the workplace. In order to prevail on a claim of respondeat superior for an assault committed by an employee against another employee, a plaintiff also has to prove the assault was “related to and connected with acts otherwise within the scope of’ the employment of the employee committing the assault. Id. at 911. Thus, employers will not be strictly liable for every sexual assault that occurs in the workplace.
Because I would not require Frieler to present evidence that Janiak’s sexual harassment was foreseeable in order for CMG to be liable for the assault and battery committed by Janiak under responde-at superior, I would reverse the court of appeals on this issue and remand for further proceedings.
Notes
. Parts I-IV of this opinion are the opinion of the court with respect to the Minnesota Human Rights Act claim.
. CMG's antidiscrimination and harassment policy stated that a complainant should report sexual harassment to his or her supervisor, human resources, or the ethics hotline. There is a question of how extensive the policy was, whether all the employees knew of the policy, how the policy was disseminated to employees, whether all employees received training about the topic, and the extent to which Krob, Weber, and Dahl received updated training.
. Pursuant to Tide VII of the 1964 Civil Rights Act, it is an "unlawful employment practice for an employer — (1) * * * to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual's * * * sex." 42 U.S.C. § 2000e-2(a) (2006). In Meritor Savings Bank FSB v. Vinson, the Supreme Court ruled that sexual harassment that creates a hostile working environment is prohibited, even if the sexual harassment was not directly linked to the grant or denial of an economic benefit.
. In 2003, the MHRA was renumbered so that it is now found in chapter 3 63A of the Minnesota Statutes, and the definition section, including the definition of "sexual harassment,” is now found in section 363A.03. See Minn. Stat. §§ 363A.01-.20, 363A.01-.41 (Supp.2003).
. In Goins, based on conduct that occurred in late 1997 and early 1998, well before the effective date of the 2001 amendment to the MHRA, we applied the 2000 version of the MHRA, which included the “knows or should know” language.
. It is, of course, true that the Commissioner of Human Rights is not a member of the legislature. But it is also true that the Department requested this amendment, and that it is the charge of the Commissioner and the Department to enforce the MHRA. See Minn. Stat. §§ 363A.05-.06, 363A.28-.33 (2006). Thus, these are not the statements of a person unconnected to the relevant statute, but instead, these are the comments of the main proponent of the amendment, describing its meaning and effect on the statute she enforces, and to whom this court may properly defer when interpreting the MHRA. See Geo. A. Hormel Co. v. Asper,
. Frieler did not argue to the lower courts that a strict liability standard should be applied to all claims of sexual harassment under the MHRA. While we generally do not consider issues a party did not raise below, we will do so in the interests of justice. State v. Foreman,
. The dissent asserts that the Ellerth and Far-agher standard should not apply to sexual harassment claims under the MHRA, in part, because the MHRA, unlike Title VII, includes an express definition of “sexual harassment” that distinguishes between quid pro quo harassment and hostile work environment harassment. The dissent contends that the Supreme Court conflated the concepts of these two types of harassment in Ellerth and Faragher and that this court should not do the same under the MHRA. While the MHRA does define "sexual harassment” in three sub-parts, one obvious difference that we can see, based simply on the wording of the MHRA, is that the pre-2001 version contained the “knows or should know” language in only the subpart that defined hostile work environment sexual harassment. See Minn.Stat. § 363.01, subd. 41(3) (2000). And the legislature removed this language in 2001. Thus, we are not improperly conflating the concepts of these two types of sexual harassment by recognizing the legislature's elimination of this liability standard from the one place it was previously found in the statute and applying the Ellerth and Faragher standard, which does not contain the eliminated language for hostile work environment sexual harassment claims based on harassment by a supervisor. The dissent also relies heavily on Chambers v. Trettco, Inc.,
. Using the Restatement as our guide is supported by our decision in City of Minneapolis v. Richardson,
. If we were to continue to apply the Continental Can standard and hold that a plaintiff still must prove that his or her employer knew or should have known about the harassment but failed to take appropriate action in a case of an actionable hostile environment created by a supervisor even after the 2001 amendment to the definition of "sexual harassment,’’ then this court could easily be accused of writing a liability standard into the MHRA that not only does not exist in the statutory language but that formerly existed in the language and was expressly removed by the legislature. Moreover, in Continental Can, when this court adopted this standard for only hostile work environment sexual harassment claims based on coworker harassment, the MHRA did not contain a definition of sexual harassment. See Minn.Stat. § 363.01 (1980); Cont’l Can,
. Of course, a plaintiff still has the burden of proof for proving her sexual harassment claim. Thus, in order to establish a claim of sexual harassment based on a hostile work environment caused by the harassment of a supervisor, a plaintiff must still prove: (1) she is a member of a protected class; (2) she was subject to unwelcome harassment; (3) the harassment was based on membership in a protected group; and (4) the harassment affected a term, condition, or privilege of her employment. Goins,
. The Seventh Circuit initially took such a narrow view of the definition of a "supervisor.” See, e.g., Hall v. Bodine Elec. Co.,
. Even if we adopted a narrower definition of “supervisor,” we would still conclude that under the facts of this case a reasonable fact-finder could determine that Janiak was a supervisor. The evidence, when viewed in a light most favorable to Frieler, supports the conclusion that Janiak had more than "input” into the decision to hire Frieler for the opening in the department that he managed, and that, instead, he and Weber made this decision together. Durham Life Ins. Co. v. Evans,
. Numerous studies have documented the prevalence of sexual harassment in the workplace. See Barbara Lindemann & David D. Kadue, Sexual Harassment in Employment Law 4-5 (1992) (discussing studies showing prevalence of sexual harassment). One of the most often-cited studies was a survey of thousands of federal employees conducted by the Merit Systems Protection Board in 1980 and updated in 1987 and 1994. U.S. Merit Sys. Prot. Bd., Sexual Harassment in the Federal Workplace 1-2 (1995). The results of the survey in all three years were similar. Id. at 58. In 1994, 44% of female respondents and 19% of male respondents said they had experienced sexually harassing behavior at work in the previous two years. Id. at vii. The most common form of harassment was sexual remarks, jokes, and teasing, with 37% of women and 14% of men saying they had been subjected to such behavior. Id. at viii. However, more serious forms of harassment were also very common. Nearly a quarter of women, 24%, and 8% of men indicated they had been subjected to deliberate touching of a sexual nature, and 7% of women and 2% of men said they had been pressured for sexual favors. Id. at 58. In 2007, approximately 12,500 charges were filed with the EEOC alleging sexual harassment. EEOC, Sexual Harassment Charges, EEOC & FEPAs Combined, FY 1997-FY 2007, http://www.eeoc. gov/stats/harass.html (last visited May 27, 2008).
Dissenting Opinion
OPINION AND DISSENT
Appellant Judy Frieler claims that her former employer — Carlson Marketing Group, Inc. (CMG) — is liable for both hostile environment harassment under the Minnesota Human Rights Act (MHRA) and common law assault and battery. I conclude that summary judgment was properly entered in favor of CMG on both claims.
I.
We are first asked to address employer liability for hostile environment harassment under the MHRA. In Continental Can Co. v. State, 297 N.W.2d 241, 249 (Minn.1980), we held that an employer could be liable for hostile environment discrimination under the MHRA “when the employer knew or should have known of the employees’ conduct alleged to constitute sexual harassment and fails to take timely and appropriate action.” The legislature subsequently wrote this “knows or
In 2001, however, the legislature deleted the “knows or should know” language from the definition of hostile environment harassment. Act of May 24, 2001, eh. 194, § 1, 2001 Minn. Laws 723, 724 (amending Minn.Stat. § 363.01, subd. 41(3) (Supp. 2001), recodified at Minn.Stat. § 363A.03, subd. 43 (2006)). The majority concludes that this legislative change compels us to depart from nearly 30 years of precedent governing employer liability for hostile environment sexual harassment in the workplace. I disagree for two reasons and respectfully dissent.
First, in my view, it is not clear from either the plain text of the statute or the legislative history that, by deleting the “knows or should know” standard from the definition of sexual harassment, the legislature intended to adopt the federal standard of employer liability set forth by the United States Supreme Court in Burlington Industries, Inc. v. Ellerth,
1. The Legislative History Is Ambiguous as to What Standard Should Be Applied.
The majority concludes that the legislature’s “clear intent” in removing the “knows or should know” language from the MHRA definition of sexual harassment was to impose liability on employers for supervisor sexual harassment based on the standard articulated in Ellerth and Far-agher. In these cases, the Supreme Court adopted what it termed “the more stringent standard of vicarious liability,” Ellerth,
But the statutory text of the MHRA does not contain any language that can reasonably be construed as adopting the federal Ellerth/Faragher standard. The
When we decide from legislative history, including statements of witnesses at hearings, what Congress probably had in mind, we must put ourselves in the place of a majority of Congressmen and act according to the impression we think this history should have made on them. Never having been a Congressman, I am handicapped in that weird endeavor. That process seems to me not interpretation of a statute but creation of a statute.
United States v. Pub. Util. Comm’n of Cal.,
This challenge is made greater in the present case because the legislative history the majority cites is contradictory. See S. Minn. Beet Sugar Coop. v. County of Renville,
While the amendment deleted the “knows or should know” language from the statute, it did not expressly replace this standard with the federal Ellerth/Faragher standard; indeed, the amended statute is silent as to any standard of vicarious liability for sexual harassment. In my view, the only thing to be gleaned from the 2001 amendment is that the legislature intended for the judiciary to determine the standard to be applied.
2. The Federal Standard Is Not Consistent with the Text of the MHRA or Minnesota Common Law.
The question then becomes what standard should govern employer liability for hostile environment harassment. The majority reverts to the Ellerth/Faragher standard. Because that standard is based
To see the inconsistency between the federal and state statutes, we need look no further than the language of the statutes. The MHRA provides that an employer commits “an unfair employment practice” by “discriminating] against a person with respect to hiring, tenure, compensation, terms, upgrading, conditions, facilities, or privileges of employment” based on a number of personal characteristics, including the person’s sex, Minn.Stat. § 363A.08, subd. 2 (2006), and provides that discrimination based on sex includes sexual harassment, Minn.Stat. § 363A.03, subd. 13 (2006). Most importantly for purposes of this case, the statute defines the term “employer” to mean “a person who has one or more employees.” Minn.Stat. § 363A.03, subd. 16 (2006).
In contrast to the MHRA, Title VII of the Civil Rights Act of 1964, defines “emрloyer” to include the employer’s “agents.” 42 U.S.C. § 2000e(b) (2000). Through this definition, Congress “directed federal courts to interpret Title VII based on agency principles,” and the Ellerth/Faragher standard is built entirely on these agency principles. Ellerth,
The second material difference between the MHRA and the federal law is found in the definition of sexual harassment itself. The MHRA defines “sexual harassment” as follows:
“Sexual harassment” includes unwelcome sexual advances, requests for sexual favors, sexually motivated physical contact or other verbal or physical conduct or communication of a sexual nature when:
(1) submission to that conduct or communication is made a term or condition, either explicitly or implicitly, of obtaining employment, public accommodations or public services, education, or housing;
(2) submission to or rejection of that conduct or communication by an individual is used as a factor in decisions affecting that individual’s employment, public accommodations or public services, education, or housing; or
(3) that conduct or communication has the purpose or effect of substantially interfering with an individual’s employ*580 ment, public accommodations or public services, education, or housing, or creating an intimidating, hostile, or offensive employment, public accommodations, public services, educational, or housing environment.
Minn.Stat. § 363A.03, subd. 43. The first two subparts of this definition are generally referred to as “quid pro quo” harassment, while the third is referred to as “hostile environment” harassment. The MHRA thus distinguishes between separate forms of actionable sexual harassment.
The federal statute, however, does not expressly define or prohibit sexual harassment; instead, federal courts have construed the general prohibition of discrimination based on sex to include sexual harassment. See, e.g., Meritor Sav. Bank, FSB v. Vinson,
The Michigan Supreme Court noted this problem in declining to engraft the federal standard onto its state’s anti-discrimination law. Like our statute, Michigan’s Civil Rights Act includes sexual harassment in the definition of sex discrimination, and the Michigan statute adopts the same two-part definition of “sexual harassment” as the Minnesota law. See Mich. Comp. Laws § 37.2103® (West 2001) (defining sexual harassment as both quid pro quo and hostile environment harassment). In Chambers v. Trettco, Inc., the Michigan Supreme Court considered whether the Ellerth/Faragher standard should apply under the Michigan statute.
The Michigan Supreme Court also rejected the invitation to write the federal standard into its state law because the federal standard “shift[s] the burden of proof from the employee to the employer regarding whether the employer should be held vicariously liable” for supervisor hostile environment sexual harassment. Chambers,
I come to the same conclusion as the Michigan Supreme Court with respect to engrafting the federal standard onto the MHRA. Like the Michigan statute, thе
The conclusion that this court ought not to adopt the federal standard is reinforced by Minnesota’s common law principles of agency, which in my view are not consistent with the federal Ellerth/Faragher standard. In Ellerth and Faragher, the Supreme Court specifically relied on the Restatement (Second) of Agency § 219(2)(d) (1957), which provides that a master may be liable for the torts of his servant, even if the servant’s conduct is outside the scope of his employment, if “the servant purported to act or to speak on behalf of the principal and there was reliance upon apparent authority, or he was aided in accomplishing the tort by the existence of the agency relation.” See Ellerth,
The majority asserts that reliance on section 219 of the Restatement to “guide[ ] [the] analysis of supervisor liability” is supported by our decision in City of Minneapolis v. Richardson,
For the foregoing reasons, I conclude that the judicial branch should not write the federal Ellerth/Faragher standard imposing vicarious liability on employers for hostile environment harassment into our state law. I would instead follow the rule we announced nearly 30 years ago in Continental Can and hold that where an employer knows or should know of sexually harassing conduct and fails to stop it, the employer is itself negligent and may be held liable for that negligence under the MHRA.
Applying this liability standard to Frieler’s hostile work environment claim,
II.
We are also asked to determine whether summary judgment was properly granted on Frielers assault and battery claim. The court of appeals found that Frieler did not create a genuine issue of material fact with respect to whether Janiak’s actions were foreseeable. Frieler v. Carlson Mktg. Group, Inc., No. A06-1693,
Frieler attempts to hold CMG liable for Janiak’s torts under the theory of respon-deat superior, and she argues that the court of appeals erroneously concluded that she needed to use expert testimony to establish that sexual harassment was foreseeable in her industry. According to Frieler, evidence of foreseeability is not necessary in cases in which the employer has knowledge that sexual harassment is a foreseeable risk or “when conduct becomes well known.” CMG contends that Frieler presented no evidence demonstrating that sexual harassment is a “well-known hazard” either in the warehouse/bindery industry or any other industry.
In determining whether an employee’s intentional misconduct is within the scope of employment, the employee’s acts must be “foreseeable, related to and connected with acts otherwise within the scope of employment.” Id. Whether an employee’s acts are foreseeable is a question of fact. Id.; Marston v. Minneapolis Clinic of Psychiatry & Neurology, Ltd.,
In this ease, the parties dispute only one aspect of this scope of employment analysis — whether Janiak’s alleged assault and battery of Frieler was sufficiently foreseeable that public policy considerations support allocating the costs associated with such misconduct to CMG. See Fahrendorff,
Our cases clearly hold that a plaintiff must present some evidence that an employee’s sexual misconduct was foreseeable to survive summary judgment on a claim of respondeat superior liability for an intentional tort. In Marston, we held that a doctor’s sexual acts with a patient during therapy sessions were not, as a matter of law, outside the scope of the doctor’s employment because testimony was presented “that sexual relations between a psychologist and a patient is a well-known hazard and thus, to a degree, foreseeable and a risk of employment.”
Frieler asks us to rule, in essence, that sexual harassment is “foreseeable as a matter of law” because sexual harassment is a сommon problem in American workplaces. While wé recognize that courts, including the Supreme Court, have acknowledged that sexual harassment is, unfortunately, a prevalent problem, see Faragher,
We instead adhere to our precedent and hold that the rule that we previously applied in Marston, Aubert, and Fahrendorff applies to a claim that an employer is liable for the intentional torts committed by one of its employees during his or her sexual harassment of another employee. Under this rule, to survive summary judgment on a claim that an employer is liable for an employee’s intentional tort under the doctrine of responde-at superior, the plaintiff must present sufficient evidence to raise an issue of fact with respect to the foreseeability of such misconduct by the employee.
In this case, Frieler did not present sufficient evidence on which a reasonable jury could conclude that Janiak’s alleged assault and battery was foreseeable. Frieler argues that evidence that an employer has a sexual harassment policy is sufficient to raise a factual dispute with respect to the foreseeability of sexual harassment in the workplace. But courts have recognized that employers should be encouraged as a matter of public policy to implement policies to prevent and address harassment in the workplace. See, e.g., Ellerth,
Reversed and remanded with respect to the MHRA claim, affirmed with respect to the assault and battery claim.
I join in parts I-IV of the opinion of Justice Page and in part II of the opinion of Justice Gildea.
I join in parts I-IV of the opinion of Justice Page and in part II of the opinion of Justice Gildea.
I join in parts I-IV of the opinion of Justice Page and in part II of the opinion of Justice Gildea.
. Part II of this opinion is the opinion of the court with respect to the common law assault and battery claim.
. Moreover, in my view, the majority’s deference to the Commissioner’s statements during the legislative hearings is misplaced. Although we may give deference to “an agency’s interpretation of the statutes it administers” when those statutes are ambiguous, Geo. A. Hormel & Co. v. Asper,
. The majority asserts that it is not shifting the burden of proof to the employer by adopting the federal Ellerth/Faragher standard because "a plaintiff must still prove: (1) she is a member of a protected class; (2) she was subject to unwelcome harassment; (3) the harassment was based on membership in a protected group; and (4) the harassment affected a term, condition, or privilege of her employment.” Although the plaintiff is thus still required to prove that harassment has occurred, our existing law also requires the plaintiff to establish a basis for holding the employer liable for that harassment. Under the federal standard, however, employer liability for the harassment is presumed unless the employer establishes the affirmative defense. This is the burden that is shifted under the federal standard and, as was the case in Michigan, so too does this represent a departure from existing discrimination law in Minnesota. The majority cites Goins as an example of where it contends "we have endorsed such burden shifting in claims under the MHRA.” But the example cited does not involve hostile environment harassment. Thus, this example is not apposite to the burden shifting problem created by the federal standard in cases of hostile environment harassment.
. The majority suggests that to continue to apply the standard we adоpted in Continental Can is to engraft a liability standard onto the MHRA. But there is a significant difference between my application of a standard that is consistent with both the statutory text and our existing precedent, and the majority's adoption of a new standard that is inconsistent with the plain language of the statute, dramatically changes the long-standing policy of this state, and represents a departure from precedent.
. Frieler's complaint stated only a claim for hostile work environment harassment under the MHRA. I therefore decline to consider whether there could be an issue of material fact with respect to a quid pro quo harassment claim based on this factual record.
. The dissent contends that we should find that sexual harassment is foreseeable as a matter of law for purposes of respondeat superior. The dissent attempts to justify this dramatic shift in our law by suggesting that the court has found a low level of evidence showing the foreseeability of the sexual misconduct of employees to be sufficient to withstand a motion for summary judgment. The dissent also asserts that requiring evidence of this essential element of a respondeat superi- or claim "would place form over substance” and only places an unnecessary financial burden on plaintiffs. But the fact that a relatively low threshold is sufficient to survive summary judgment cannot justify a complete removal of the requirement. Further, it does not place “form over substance” to require a plaintiff to present sufficient evidence of the necessary elements of her claim to survive summary judgment.
Dissenting Opinion
(dissenting in part).
I join in the opinion and dissent of Justice Gildea.
Dissenting Opinion
(dissenting in part).
I join in the opinion and dissent of Justice Gildea.
