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Advisory Bulletin

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Alaska Retaliatory Discharge Cases: Now Easier for Plaintiffs to Prove, and Potentially More Damaging Too

By Parry Grover
[May 2004]

Kinzel v. Discovery Drilling, Inc., ___ P.3d _____, 2004 WL 817455 (Alaska, 2004)

Plaintiff Jeffrey Kinzel was employed as a laborer by Discovery Drilling, Inc. on an environmental cleanup project at Fort Wainwright. Discovery Drilling was a subcontractor of Hart Crowser, Inc., an environmental engineering firm. During the course of the project, Kinzel complained to both companies about dust and his fear of potential safety issues he believed were associated with the dust. Kinzel was told there was no safety problem and to “quit whining.” Kinzel eventually filed a complaint with Alaska OSHA.

Shortly after the OSH inspector arrived on site, Kinzel was removed from the project at Hart Crowser’s request because of his alleged failure to wear a respirator in an area where that equipment was required. He was assigned to another Discovery Drilling project, albeit one in which the work was physically more demanding and was supervised by an employee he did not like. Kinzel injured his back, missed work and filed a workers compensation claim. He was fired shortly after that for allegedly lying about a doctor appointment and the reason he was off work.

Kinzel sued his employer for retaliatory wrongful termination. He also sued both companies for defamation, negligence, and other claims. He based his retaliation and defamation claims in part on email messages exchanged by Discovery Drilling and Hart Crowser managers which, for example, referred to Kinzel’s OSHA complaint as a fresh “wound” and his workers compensation claim as being “bogus.” Most of Kinzel’s claims were dismissed before trial, and his few surviving claims were rejected in a jury trial. On appeal, Kinzel sought reversal of the rulings against him on several grounds, including his contentions that he was entitled to a “mixed motive” jury instruction on his retaliatory discharge claim and that he should be allowed to recover tort damages from his employer if he proved unlawful retaliation. The Alaska Supreme Court agreed with Kinzel.

First, the court ruled that Kinzel should have been given a mixed motive jury instruction on his contention that he was discharged in retaliation for filing the OSH and workers compensation claims. In a mixed motive case – where there are both lawful and unlawful explanations for the termination – the plaintiff need only prove that the unlawful reason was “a motivating factor,” not necessarily a determinative factor. Once that proof is made, the employer can escape liability only by offering proof by a preponderance of the evidence that it would have fired the employee for a lawful reason. Second, the court ruled that Kinzel’s retaliatory discharge claim, if proved, would entitle him to recover tort damages from his employer. The court did not decide exactly what those tort damages would be.


Analysis

The court’s approval of the mixed motive theory in Alaska retaliatory discharge cases is expected to make it easier for plaintiffs to prove their cases. The other theory of liability – proof of a prima facie case of retaliation and employer pretext – sets a more difficult burden of proof for plaintiffs than the mixed motive theory. In addition to that, tort damages are usually more generous to plaintiffs than contract damages. In this case, Kinzel had contract damages of only two weeks of lost pay. On remand of the case for retrial, he presumably will be able to seek recovery of tort damages for emotional distress and loss of consortium as well as punitive damages.

This decision underscores the importance of employers following their discipline and termination policies to the letter, and of carefully documenting the lawful reasons for termination at each step of the disciplinary process. Many mixed motive cases stem from situations where a poor or marginal employee who is fired also has engaged in protected activity by making safety, environmental or workers compensation complaints at about the same time. The discharged employee typically accuses the employer of firing him because of his protected activities. Employers can no longer expect to prevail in such mixed motive cases without a strong record of disciplinary action warranting termination on lawful grounds.

This case also highlights the risks to employers whose managers make disparaging statements, or ambiguously unlawful statements, by email. Nowadays, most such email messages are revealed to plaintiff during the discovery process and inevitably enhance plaintiff’s case as they did for Mr. Kinzel. Employers should caution their employees not to say anything in email that they would be uncomfortable having read back to them in front of a judge and jury.


For further information, please contact:

Parry Grover

Author

Parry Grover
Anchorage, AK
(907) 257-5341
parrygrover@dwt.com

Carol J. Bernick, Portland, (503) 778-5233, carolbernick@dwt.com
Mary E. Drobka, Seattle, (206) 628-7645, marydrobka@dwt.com
James H. Juliussen, Anchorage, (907) 257-5338, jimjuliussen@dwt.com
Stuart W. Miller, San Francisco, (415) 276-6584, stuartmiller@dwt.com


This Employment Law Advisory is a publication of the Employer Services Department of Davis Wright Tremaine LLP. Our purpose in publishing this Advisory is to inform our clients and friends of recent developments in employment law. It is not intended, nor should it be used, as a substitute for specific legal advice as legal counsel may be given only in response to inquiries regarding particular situations.

Copyright © 2004, Davis Wright Tremaine LLP.

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