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April — June 2021   Volume 70 Issue 2
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
TRIAL TALK
      April - June 2021               Volume 70 Issue 2

                                                                  TRIAL TALK
                                                                       April – June 2021 .............. ....         .......        ......... ....                     Volume 70 Issue 2

                                                                   FEATURES
                                                                                EMPLOYMENT LAW
                                                                       9        The Equal Pay for Equal Work Act: A Landmark Change in
                                                                                Colorado Employment Law
            Do you have one or more employees? Read this issue!
                                                                                By Brian Moore and Rachel Tumin

                                                                   21           Colorado’s Healthy Families and Workplaces Act (“HFWA”)
                                                                                By Rachel E. Ellis and Michelle R. Gibson

                                                                   27           The Importance of Metadata and Its Role in Litigation
 DEPARTMENTS                                                                    By Allison Derschang

  4               Officers & Editors
                                                                   35           Intersectional Discrimination and the Courts:
  5                 From the Executive Director                                 Pleading Combined Biases
                                                                                By Sara N. Maeglin
                    By Julie Whitacre

  7                 Editor’s Introduction                          41           The Realities of a Virtual Trial: Tips for Your Success
                    By Thomas Arckey & Robert Truhlar                           By Kelli Riley

 32                 EAGLE Donors                                   45           Efficiently Resolving Non-Compete Cases Via Declaratory
                                                                                Judgement Actions in Colorado
 53                 Book Review: 30(b)(6) Deposing
                                                                                By Patricia S. Bellac
                    Corporations, Organizations & the
                    Government, 2nd. ed.
                                                                                JURY PERSUASION
                    By Kaitlin Spittell
                                                                   57           Finding the Joy
                                                                                By Tim Garvey (Interview of Jesse Wilson)

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Colorado Trial Lawyers Association                                                     Trial Talk                                                              April – June 2021                       3
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
OFFICERS & EDITORS

                                      E DITORIAL                     EDITOR- IN- CHI EF
                                      COMMITTEE                      Nicole M. Quintana
                                      Tom Arckey                     (303) 592-5900
                                      tja@arlaw.us                   nicole.quintana@omtrial.com
                                      Sam Cannon
                                      sam@cannonlaw.com              EDITORIAL &
                                      Anna Burr                      ARTICL E INQUI R ES
                                      anna@burr-law.com
                                                                     K. Holly Bennett, Managing Editor
                                      Yerin Cho                      (303) 831-1192
                                      yerin@zdfirm.com               hollyb@ctlanet.org
                                      Frank Cristiano
    O F F I C E RS & ST A F F         frank@cristianolaw.com
                                                                     ADV ERTISING
    PRESIDENT                         Carrie Frank
                                      carrie@kleinfrank.com          John Grant
    Deborah Taussig, Boulder                                         (866) 451-2018
                                      Natacha Gutierrez              johndgrantctla@gmail.com
    PRESIDENT-ELECT
    Jason Jordan, Greenwood Village   natacha@nmgutierrezlaw.com

    VICE PRESIDENT
                                      K.C. Harpring
                                      kch@denvertrial.com
                                                                     DESIGN/PRODUCTION
    Thomas Neville, Denver                                           Greta Hanson Maurer
                                      Heather Jackson                G. Wiz! Graphic Design
    SECRETARY                         heather@leerosenbaum.net       (719) 485-3881
    Kari Jones Dulin, Denver                                         gwizgreta@gmail.com
                                      Chad Johnson
    TREASURER                         hello@chadjohnsonlaw.com
                                                                     Modern Litho-Print Co.
    Sam Cannon, Fort Collins                                         (800) 456-5867
                                      Cecil Morris
                                      cmorris@fwlaw.com              bob@modernlitho.com
    IMMEDIATE PAST-PRESIDENT
    Michael Nimmo, Denver             Blain Myhre
                                      blainmyhre@gmail.com
    EXECUTIVE DIRECTOR
    Julie Whitacre                    Stuart Ollanik
    (303) 831-1192                    stuart@ollanik-law.com
    juliew@ctlanet.org                Ross Pulkrabek
                                      rpulkrabek@keatingwagner.com
                                      Nicole Quintana
                                      nicole.quintana@omtrial.com
                                      Adrian Sak
                                      adrian@saklawfirm.com
                                      Bob Truhlar
                                      roberttruhlar@att.net
                                      Babar Waheed
                                      bw@caplislaw.com

4      April – June 2021                         Trial Talk              Colorado Trial Lawyers Association
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
Whitacre | FROM THE EXECUTIVE DIRECTOR

                       Mental Health Awareness Month
                       By Julie Whitacre

   I  n May 1949 the National Association for Mental Health
      (now known as Mental Health America) started Mental
Health Awareness Month. For the last 72 years, the month of
                                                                happy to announce a new partnership with eHome Counseling
                                                                Group to offer CTLA members face-to-face video counseling
                                                                with licensed mental health therapists who have experience
May has been dedicated to raising the awareness and reducing    working with lawyers.
the stigma of mental or behavioral health issues.
                                                                   eHome is a nationwide virtual counseling network that pro-
   Even before the COVID-19 pandemic the United States          vides anytime, anywhere mental health treatment by computer,
was in the midst of a mental health crisis with 20 percent of   tablet or smartphone. They provide a convenient, confidential
the general population suffering from a behavioral health       and highly effective alternative to traditional office-based
issue. For lawyers, those numbers are even more staggering:     counseling programs using a HIPAA-compliant, integrated
   • Attorneys are 3.6 times more likely to suffer from         platform. This new member benefit will allow you to partici-
     depression than nonlawyers.                                pate counseling sessions from your home or office and avoid
   • The suicide rate for lawyers is double that of the         the time and hassle of driving to a counselor’s office.
     general population.                                           While attorneys may be subject to unique risks for substance
   • A recent survey of legal professionals indicated that      misuse and relapse, the good news is that they demonstrate
     36.4% of respondents had scores consistent with prob-      some of the highest success rates in any specialized population.
     lematic drinking; in comparison, scores consistent         A 2016 longitudinal study reported that 81% of the participants
     with problematic drinking have been self-reported          who completed their treatment programs maintained sobriety
     by only 15.4% of surgeons.                                 for five years posttreatment.
   • When compared to the general population, women in             This job takes its toll on all of us, and it’s important to take
     legal professions had much higher rates of problematic     care of ourselves so that we can take care of our clients and
     drinking (39.5%) than women in the general popula-         each other. I hope you are as excited as I am about this new
     tion (19%).                                                partnership and will go to www.ehomegroup.com/lawyers to
  In honor of Mental Health Awareness Month, and in             learn more about the service eHome has available to help
consideration of the distinctive needs of our members, I am     CTLA member prioritize their mental health.                 sss

                                                                   .

Colorado Trial Lawyers Association                         Trial Talk                                  April – June 2021        5
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
6   April – June 2021   Trial Talk   Colorado Trial Lawyers Association
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
Arckey & Truhlar | EDITOR’S INTRODUCTION

                                           Keeping Pace with Fast
                                           Changing Employment Law
                                           and Its Current Applications
                                           By Thomas Arckey and Robert Truhlar

W     e always ask ourselves how to keep up and stay ahead
      of the whirlwind of employment information. Help is
standing by. Read this TRIAL TALK® cover to cover. You
                                                                       Sara Maeglin explains “intersectionality” in the world of
                                                                    discrimination. “What?” you ask. If you haven’t formulated
                                                                    your approach to pleading this concept of bias, you must
may; however, only peruse the more than 250 endnotes, lead-         read this article. Sara’s research and practice tips—from
ing you directly to statutory, regulatory and case law citations.   client intakes to filing complaints—are invaluable.
   We can’t ignore the fact that two major employment laws             Kelli Riley shares her experience with multiple aspects
became effective on January 1, 2021 in Colorado. Also, the          of online practicing in employment law. By recounting
pandemic made online technology a greater resource, or              her efforts all the way to a virtual trial, she warns us of
hazard, than ever previously. New approaches are evolving           what glitches are almost sure to be encountered. Kelli de-
to tackle ongoing issues in the workplace.                          scribes practice tips to make the journey for any of us a lit-
                                                                    tle less bumpy.
   Brian Moore and Rachel Tumin deal with the many facets
of the Equal Pay for Equal Work Act, effective January 1,              Patricia Bellac presents the use of declaratory judgment
2021. This is a significant change in Colorado employment           actions in addressing non-compete agreements. It is not the
law. Our advice is for everyone to read the first three para-       most common approach we see, but after reading this article,
graphs of Brian and Rachel’s article, then they will know           you must have it in your tool kit. Patricia presents a real case
they must read on.                                                  example of the process and its benefits for your clients.
   Rachel Ellis and Michelle Gibson lay out the intricacies            Kaitlin Spittell gives us the highlights and reasons to read
of the Healthy Families and Workplaces Act. Did you know            an informative 594-page guide to Rule 30(b)(6) depositions.
that, beginning January 1, 2021, Colorado employers with            Her book review may convince you to order the reference
16 or more employees, and beginning January 1, 2022, all            before your next 30(b)(6), and especially before your first
Colorado employers will be required to provide paid sick            one, if that is the case. You may even learn a thing or two
leave? How much? How is it calculated and recorded?                 you didn’t know just reading the review.
What can this leave be used for, and how is it requested?
                                                                       We thank each of our authors for the hours of work ob-
What are the written notice and posting requirements?
                                                                    viously put into this collection of articles. We know that
Rachel and Michelle walk us through it.
                                                                    remotely meeting and servicing our clients has its draw-
   Allison Derschang reminds us of the presence of meta-            backs. We can’t help but wonder what our clients think.
data in all those documents we prepare and send. Examples
                                                                   This issue’s cover features Spike the dog in a re-
of the power of discovery when considering what’s below
                                                                mote meeting. Photo taken by Christine Breen, Senior
the surface (metadata) is both fascinating and a little fright-
                                                                Associate at Truhlar and Truhlar, L.L.P. Hope you enjoy
ening. Allison provides some comfort by explaining what it
                                                                the reading.         sss
is all about.

Colorado Trial Lawyers Association                            Trial Talk                                 April – June 2021       7
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
8   April – June 2021   Trial Talk   Colorado Trial Lawyers Association
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
Moore & Tumin | EMPLOYMENT LAW

                                             The Equal Pay for Equal Work
                                             Act: A Landmark Change in
                                             Colorado Employment Law
                                             By Brian Moore and Rachel Tumin

T    he Colorado Equal Pay for Equal Work Act (“EPEW”)
     took effect at the start of this year. If enforced by the
courts as written, it could bring about the most fundamental
                                                                         The General Assembly’s response was to pass the EPEW,
                                                                      C.R.S. § 8-5-101, which took effect on January 1, 2021. The
                                                                      General Assembly’s objective in passing the EPEW was not
shift in Colorado employment law—and expansion of em-                 merely to prohibit intentional pay discrimination, but “to
ployment related claims—in several decades. Any lawyer                close the pay gap in Colorado.”3 In several respects the EPEW
who even occasionally advises clients on potential employment         is modelled on the Equal Pay Act. However, given the Gen-
claims should understand its provisions, as should any law            eral Assembly’s observation that the Equal Pay Act failed to
firm with employees of its own.                                       accomplish the General Assembly’s objective of closing the
                                                                      pay gap, it is unsurprising that in several respects the EPEW
   With the exception of difficult to prove and rarely brought
                                                                      goes further than the Equal Pay Act. First, under the Equal
disparate impact claims, before the EPEW took effect, discrim-
                                                                      Pay Act, once the plaintiff proves a pay disparity, the em-
ination claims generally have required proof of discriminatory
                                                                      ployer can avoid liability by proving that the disparity is
intent; i.e., that the plaintiff’s sex or other protected classi-
                                                                      caused by any factor other than sex. Under the EPEW, the
fication was the reason for the adverse employment action
                                                                      employer can avoid liability only by proving that the dis-
that is the subject of the lawsuit. Under the EPEW, no such
                                                                      parity results from one of the specific factors approved by
intent is required. The mere fact that an employee is paid less
                                                                      the General Assembly. Second, the EPEW loosens the Equal
than an employee of a different gender for performing sub-
                                                                      Pay Act’s stringent requirements for what constitutes equal
stantially similar work is actionable, and the employer can
                                                                      work. And finally, the EPEW includes several additional
avoid liability only by proving a narrow affirmative defense.
                                                                      prohibitions and mandates aimed at addressing practices
   The potential liabilities created by this statute are a bit mind   which, although not directly discriminatory, are believed to
boggling. Consider, for example, an employer that employs             contribute to the persistent pay gap.
ten women and ten men in the same position. The employer
pays one of the women and one of the men more than the                II. Overview of Statute
other eighteen employees, because it made them generous
                                                                 The EPEW is divided into Part 1 and Part 2. Part 1 is es-
offers to lure them away from a leading competitor. It appears
                                                              sentially retrospective, addressing the legacies of systemic
to us that, if the court enforces the EPEW as written, this em-
                                                              gender-based pay disparities by creating a cause of action
ployer would simultaneously be liable to nine of the women
                                                              for such disparities. It also prohibits employers from inquir-
for paying them less than the highly paid man and to nine of
                                                              ing into a candidate’s wage history or relying on wage history
the men for paying them less than the highly paid woman.
                                                              in setting an employee’s pay. Part 2 is focused on creating
                                                              conditions which make it harder for pay disparities to arise,
I. Historical Context and Distinction from
                                                              by requiring employers to publish promotional opportunities
   Equal Pay Act
                                                              and include certain information in job announcements. In
    In 1963, Congress passed the Equal Pay Act1, which pro- conjunction with the new law and through its formal rule-
hibited employers engaged in interstate commerce from         making procedure, the Colorado Department of Labor and
discriminating based on sex in the amount they pay to em- Employment (“CDLE”) published the Equal Pay Transpar-
ployees performing essentially identical work. In 2019, the ency (“EPT”) Rules, establishing standards and enforcements
Colorado General Assembly observed that, 56 years later,      for Part 2. Additionally, the CDLE has published Interpre-
“women still earn significantly less than their male counter- tive Notice & Formal Opinion (“INFO”) #9 on Part 2,4
parts for the same work,” with women in Colorado “earn[ing] which is helpful to understanding the agency’s position,
just 86 cents for every dollar men earn.”2                    though it is not binding law.

Colorado Trial Lawyers Association                              Trial Talk                                April – June 2021     9
TRIAL TALK Do you have one or more employees? Read this issue! - Patricia S. Bellac Law Firm, LLC
EMPLOYMENT LAW | Moore & Tumin

A. Part 1: C.R.S. §§ 8-5-101 through           merit system; (iii) a system that measures   from another firm.15 Requiring an
   8-5-104                                     earnings by quantity or quality of pro-      employee to sign an agreement which
   Centrally, the EPEW Part 1 codifies         duction; (iv) the geographic location        would prohibit them from freely
two sets of employee rights: the first         where the work is performed; (v)             sharing information regarding their
with respect to wage discrimination            education, training, or experience, to       compensation, with whomever they
and the second with respect to pay             the extent reasonably related to the         like, also is a violation.16
history. Both focus on “wage rates,”           work in question; and (vi) travel, if a
                                                                                               This section also includes a number
which includes all pay and benefits            regular and necessary condition of the
                                                                                            of prohibitions on retaliation, discussed
received by an employee.5 This def-            work performed (collectively, the
                                                                                            more below, which essentially prohibit
inition begs a number of questions             “Permitted Factors”).11 Second, each
                                                                                            an employer from retaliating against an
discussed at the end of this article.          relied-upon Permitted Factor must
                                                                                            employee from asserting any right
                                               have been applied “reasonably.”12
                                                                                            given by Part 1 of the EPEW.17
 1. Gendered Pay Disparities Are               Third, the employer must not have
    Wage Discrimination                        relied upon wage rate history to justify      3. Enforcement
   The EPEW provides a cause of                a disparity in current wage rates.13           The primary mechanism for enforce-
action for wage discrimination under           The most notable aspect of this por-         ment of Part 1 is private judicial action.
circumstances that, previously, would       tion of the statute is that it seems clearly    Any person aggrieved by a violation of
not have been actionable. An employee       to contemplate that a wage disparity            Part 1 has a private cause of action
meets their burden in establishing a        that is not motivated by sex, but by            which may be pursued in district court.
claim for wage discrimination where         some other factor not listed specifically       These private causes of action are dis-
they show that they received less com-      in the statute, is actionable as “discrimin-    cussed in Part III of this article.
pensation, in total, than an employee of    ation.” Consider nepotism: a restaurant            The CDLE does not have direct
a different sex received, “for substanti-   employs ten line cooks; one of them is          enforcement authority over Part 1 of
ally similar work, regardless of job title, the niece of the kitchen manager; and           the EPEW. However, it is authorized
based on a composite of skill; effort . . .;for no reason other than favoritism, she        to make resources available to
and responsibility.6 The law notes          is paid more than the other nine. There         aggrieved individuals and to offer to
specifically that “effort” includes con-    is no “discrimination” as that term has         mediate complaints.18
siderations of shift work, indicating       been traditionally understood, but every
that shift differentials, alone, will not   line cook who is not a woman will have             The statute also states that “[n]othing
give rise to an actionable disparity.7      a cause of action under the EPEW. For           in this section prevents an aggrieved
                                                                                            person from filing a charge with the
    “Sex” is defined as “an employee’s this reason, it may be helpful to think
                                                                                            Colorado civil rights division pursuant
gender identity.”8 Hence, it appears, as in terms of actionable pay disparities,
                                                                                            to section 24-34-306.”19 That statute,
examples, that a woman can establish a rather than of actionable discrimination.
                                                                                            however, was not amended to give the
claim by proving she is paid less for sub- 2. Employee Rights Over Wage
                                                                                            CCRD jurisdiction over alleged viola-
stantially similar work than man and a           Histories and Information                  tions of the EPEW. Accordingly, we
man can establish a claim by proving he
                                               Under the EPEW, employers may                understand that a person may both file
is paid less for substantially similar work
                                                                                            a charge with the CCRD alleging pay
than a nonbinary person. The definition not: seek a candidate’s wage history; use
                                            an individual’s wage history in setting         discrimination in violation of the
of wage discrimination includes dis-
                                                                                            Colorado Anti-Discrimination Act and
parities on the basis of sex (i.e., gender their current pay; or prohibit employees
                                                                                            a civil action alleging the same pay dis-
identity) in combination with disability, from discussing their compensation.
                                                                                    14

                                                                                            parity violated the EPEW, not that the
race, creed, color, sexual orientation, re- Wide ranges of conduct are prohibited
                                                                                            CCRD has authority to investigate al-
ligion, age, national origin, or ancestry.9 and protected, and best understood by
                                            reading the exact provisions within             leged violations of Part 1 of the EPEW.
    Under the statute, any such pay         this subsection of the EPEW. To take            B. Part 2: C.R.S. §§ 8-5-201 through
disparity is defined as illegal discrim- one common practice, it appears now to
                                                                                               8-5-203
ination, unless three circumstances are be illegal for an employer deliberately
present.10 First, the wage disparity                                                           Part 2 of the EPEW establishes a
                                            to match or beat a candidate’s current
must be explained entirely by one or                                                        revolutionary set of requirements for
                                            salary in order to recruit them away
more of: (i) a seniority system; (ii) a

10       April – June 2021                                      Trial Talk                           Colorado Trial Lawyers Association
Moore & Tumin | EMPLOYMENT LAW

hiring and promoting employees. To         access to further opportunities for           associate turns down the offer for any
satisfy these, job opportunities will      growth than any existing position. 23 It      reason, the firm is not going to look for
almost always have to be published         does not matter whether the employer          someone else to make a partner. The
internally before a hiring decision is     ultimately fills the position internally      statute does not make such distinctions,
made. The announcement must include        (i.e., through a promotion) or externally     and the firm must publish to all em-
specific information about the position    (i.e., through a new hire). In effect,        ployees the “available” position of
and wage rate (including benefits), as     every position meets this definition,         partner in the firm.
well as how employees can apply for        unless the employer is hiring to or cre-
                                                                                            Although it is not expressly stated in
it.20 Backed by potentially significant    ating the lowest position in its ranks.
                                                                                         the EPEW or the EPT Rules, the CDLE
fines and legal ramifications, employers
                                               Moreover, the posting must be pub-        has taken the position that notices must
should be sure they understand what
                                           lished to all employees, even those           be published sufficiently in advance of
the law requires prior to making any
                                           clearly unqualified for the position.24       a hiring decision to allow qualified
hiring decisions.
                                           Postings can set minimum qualifica-           employees to apply.27 An employer
   These requirements may seem oner- tions for applicants, but an employer               makes the required “reasonable effort”
ous, but they advance a core policy        cannot limit notices to those employees       by posting the opportunity in writing,
objective of the EPEW. Until now,          it deems qualified.25 These requirements      by any method(s) reaching all employees
promotions often have occurred via a       apply whether or not the employer will        on the same day.28
“tap on the shoulder,” with employees announce the open position publicly.
                                                                                          2. Exceptions to the
other than the one pre-selected by man-                                                      Notice Requirement
                                               As an example, consider a law
agement not even given the opportunity
                                           partnership that employs a paralegal             There are a handful of exceptions
to apply. This allows implicit bias to
                                           and an administrative assistant. Wish-        under which a promotional opportunity
act unchecked. The law seeks to com-
                                           ing to expand their practice, the             need not be announced to current em-
bat this by requiring employers to
                                           partners decide to create an associate        ployees, at least immediately.29
announce to every promotional op-
                                           attorney position. They have in mind to
portunity to every employee, so that                                                        The first applies to automatic pro-
                                           hire a previous law clerk who has been
all qualified employees have a chance                                                    motions after a trial period.30 When an
                                           recently admitted to the bar. The antici-
to apply, at least, to better positions—                                                 employer puts in writing that an em-
                                           pated position is a promotion opportunity
with better pay.                                                                         ployee will be automatically considered
                                           for either the paralegal or the assistant
 1. Employer Notice Requirements           because it offers greater compensation,       for a promotion to a specific position,
    of Promotional Opportunities           status, duties, and access to career ad-      within one year of the employee’s
                                           vancement than their current positions.       hiring, no notice is required to promote
   Employers must make reasonable
                                           The law partners cannot simply invite         the employee to the specified position.31
efforts to publish all promotion
opportunities to current employees on the former clerk to join the firm with-               No posting is required for a soon-to-
the same day and prior to making a         out violating the notice requirement.         be-available position that is held by a
promotion decision. A “promotion
                       21                  To comply with the EPEW, the part-            current employee who does not yet
opportunity” is an (i) actual or antici-   nership must publish the associate            know of their impending termination.32
pated, (ii) vacancy in an existing         attorney job opening to its current           The employer must have a compelling
position or creation of a new position, employees before deciding to hire the            need to keep this from the employee,
which (iii) offers greater compensation, former clerk. The notice may state that         other than avoiding the job posting
benefits, status, duties, or access to     a license to practice is a minimum            requirements.33 If the need for confidenti-
career advancement than any current        qualification; even knowing that no           ality ends before the deadline to apply
employee’s position.    22                 current employee will qualify, it must        to the job, the employer must promptly
                                           still be published.                           publish a compliant notice.34 In any
   What job openings trigger the notice
                                               Per CDLE guidance, the same will          event, the secret may prove hard to keep.
requirement? Nearly all of them. As
                                           be   true when a law firm decides to          If an employer tells any employee
defined, a promotion opportunity is
                                                                                         about the opening, it must also inform
any vacancy or new position—whether offer a long-time           associate partnership
                                           in  the firm.26
                                                           It does not matter that the   all employees who meet the minimum
anticipated or actual—that offers any
                                           firm   does not  have  an “opening” for       qualifications for the position and all
better pay, benefits, responsibilities, or
                                           partner in the usual sense; that is, if the   employees who have substantially

Colorado Trial Lawyers Association                           Trial Talk                                  April – June 2021    11
12   April – June 2021   Trial Talk   Colorado Trial Lawyers Association
Moore & Tumin | EMPLOYMENT LAW

similar jobs to any other employee being     4. External Job Postings                discovering a violation.54 This includes
notified.35 Whether the first employee         Under no circumstances does the       a witness to a violation who is not
who learned of the opening and, thus,       EPEW require that an employer post a themselves injured by it. Any deadline
                                                                                                                55

those in substantially similar jobs who     job opening to anyone other than its     under the EPT Rules may be extended
must be notified are qualified for the      existing employees. However, it does     for good cause.56 The CDLE accepts
opportunity is irrelevant.                  mandate that any time an employer        both signed and anonymous complaints;
   Temporary positions, expected to         posts a job outside of its organization, anonymous complaints do not trigger
                                            the posting must include the same        the administrative process and will be
last less than six months, do not require
                                            compensation and benefits information investigated at the CDLE’s discretion.
                                                                                                                               57
postings.36 If the position may become
permanent, a posting must be published      discussed in the preceding section.47        The CDLE expects complaints and
in time for employees to apply to it.37     The CDLE has indicated that it will      employer’s responses to be detailed.
                                            broadly construe what will constitute a Complainants should include any rele-
   Finally, the posting requirement does    job posting; for example, we expect it vant documentation they are able to
not apply to positions to be performed      will include an email to a specialty bar provide; the CDLE will cease investi-
entirely outside of Colorado.38 Note,       or legal association listserv informing gating any complaint that fails the raise
however, that according to the CDLE,        the group of a job opening.48 Notably, a reasonable inference of a violation of
this exception does not apply to a re-      the CDLE also takes the position that    the EPEW Part 2.58
mote position, presumably because it        the requirements can be met by includ-
could be performed either within or         ing in any posting a link to a separate      Each violation of Part 2 is punish-
outside the state.39                        page that has the requisite informa-     able  by a fine of $500 to $10,000,
                                            tion.49 Although a job posting published although   our experience is that the
 3. Notice Contents
    The EPEW sets out what information      entirely outside Colorado is not subject CDLE currently is offering to suspend
                                            to this requirement, no online posting   these if the employer promptly cures
must be included in internal notices of                                              its violations.59 Any number of job
promotional opportunities.40 They must      accessible by Colorado residents will
                                            be deemed to have been published         postings about a single position con-
include compensation information and                                                 stitute a single violation.60 The CDLE
a general description of all other bene-    entirely outside Colorado.50
                                                                                     can order employers to comply with the
fits offered.41 A compensation range is        The content mandate is imposed        EPEW.61 Continued non-compliance
acceptable if it is the employer’s good     only on the employer. CDLE guidance may be a misdemeanor and carry addi-
faith and reasonable estimate of what it    confirms that a third party through      tional fines of $100 or more, per day.62
expects to pay a hired candidate.42 The     which a job posting is published is not
listing must describe any other compon-     subject to penalties for publishing job      No private cause of action exists
ents of the wage rate, including bonuses,   postings that do not comply with the     solely  for violation of Part 2. However,
commissions, or other forms of com-         requirements.51                          where   a plaintiff brings suit for a viola-
pensation.43 Under the EPT Rules, the                                                tion of Part 1, they may also seek relief
                                              5. Record Keeping Requirements         for the employer’s violation of Part 2.
benefits description must identify all
major benefits, such as health care,           Employers must keep records of job
retirement, and paid days off, and any      descriptions and wage rate histories for III. Private Causes of Action
tax-reportable benefits, but need not       each employee for the duration of their A. Claims for Pay Disparities
include minor “perks,” such as use of       employment and for two years after.52
                                                                                        1. Elements of the Plaintiff’s Claim
an on-site gym.44 The CDLE interprets        6. Enforcement
this last component as requiring a de-                                                    At its simplest, an employee has a
                                               Whereas Part 1 of the EPEW is to        claim for wage discrimination under
scription of “the nature of these
                                            be enforced primarily through private      the EPEW if they are paid less than an
benefits and what they provide, not
                                            causes of action, the CDLE has pri-        employee of a different sex is paid for
specific details or dollar values[.]”45
                                            mary enforcement authority over Part 2     substantially similar work. This is set
The notice must also include informat-
                                            requirements and has set up an admini-     forth in C.R.S. § 8-5-102(1).
ion concerning how employees may
                                            strative process for this purpose.53 Any
apply for the opportunity.46                                                              When assessing a possible claim,
                                            “aggrieved person” can file a complaint
                                            with the CDLE within one year of           then, the first substantive question is

Colorado Trial Lawyers Association                           Trial Talk                                April – June 2021   13
EMPLOYMENT LAW | Moore & Tumin

whether the employee has a compar-            Act caselaw), the defendant will be         good faith and reasonable belief that its
ator of a “different sex.”63 Because the      liable, unless it carries the burden of     conduct did not violate the EPEW will
EPEW defines “sex” as “an employee’s          proving the affirmative defense made        preclude an award of liquidated dam-
gender identity,” a gender non-conform-       available under the EPEW. As                ages for the wage discrimination.76
ing employee will have a claim when           articulated in the statute, that defense
                                                                                             To prove this defense, the employer
they are compensated less than a cis-         has four elements.69
                                                                                          must show both that its conduct was in
gender colleague as much as a woman
                                                  First, the employer must prove that good faith and that it had reasonable
compensated less than a man has such
                                              the pay disparity is explained by one or grounds for believing it did not commit
a claim. The same is true in reverse.
                                              more of the six Permitted Factors.70        wage discrimination.77 A pay audit de-
   The next question is whether the                                                       signed to address wage discrimination
                                                  Second, the employer must show
employee and their colleague perform                                                      may be evidence that the employer’s
                                              that it applied those Permitted Factors
“substantially similar work.” Job titles                                                  violation was in good faith.78 The audit
                                              relied upon in a “reasonable” manner.71
are disregarded, and this inquiry looks                                                   needs to be “thorough and comprehen-
                                              This in itself represents a significant
at a composite of skill, effort, and re-                                                  sive” and conducted “with the specific
                                              departure from existing law, under
sponsibility.64 In the absence of further                                                 goal of identifying and remedying
                                              which the reasonableness of the
definition in the EPEW or its related                                                     unlawful pay disparities.”79 It must
                                              employer’s nondiscriminatory reason
rules, expect litigants to look to the                                                    also be recent: completed within two
                                              for acting is irrelevant: “Title VII is not
Equal Pay Act for guidance in com-                                                        years prior to the commencement of a
                                              violated by the exercise of erroneous
paring relative skill, effort, and                                                        civil action under the EPEW.80 Audits
                                              or even illogical business judgment.”72
responsibility.65 However, the Equal                                                      may be costly, but the potential liabil-
Pay Act requires “equal work on jobs              Third, the employer must prove that ity may be greater.
the performance of which requires             “each [permitted] factor relied on . . .
                                                                                          B. Causes of Action for Pay
equal skill, effort, and responsibility,      accounts for the entire wage rate
                                                                                             History Protections
and which are performed under similar         differential.”73 Note that when read
working conditions.” The EPEW ap-             literally, this effectively would prohibit     Part 1 of the EPEW prohibits em-
pears to relax this test at least somewhat,   employers ever from relying on two          ployers from seeking a prospective
so plaintiff’s counsel should not assume      permitted factors. If a wage disparity is employee’s wage history, relying on
they are stuck with often stringent           explained both by seniority and by          the prospective employee’s wage his-
caselaw under the Equal Pay Act.              performance, then it will not be the        tory in setting their compensation, or
                                              case that “each . . . accounts for the      prohibiting employees from discussing
    Finally, there is the wage rate itself.                                               or disclosing information concerning
                                              entire” disparity. It seems more likely
The EPEW defines “wage rate” into                                                         their compensation. A violation of any
                                              to us that the courts will interpret this
two categories, both of which encompass                                                   of these provisions will give rise to a
                                              provision practically to mean that all
the value of all compensation and bene-                                                   private cause of action by the aggrieved
                                              Permitted Factors relied upon, taken
fits that the employee receives.66 For                                                    individual. The statute does not set forth
                                              together, explain the entire disparity.
an employee paid on an hourly basis,                                                      any affirmative defenses to such claims.
their wage rate is their hourly compensa-         Finally, the employer must show that
tion plus the value per hour of all other     it did not rely on compensation history        The first prohibition is more than a
compensation and benefits they receive        to justify a present disparity. It is hard prohibition on asking job candidates,
                                                                             74

from the employer.67 For an employee          to see how this will not already have       themselves, about their past wage rates:
paid on a salary basis, their wage rate is    been established, if the employer has       as written, the law bans employers
the total of all compensation and ben-        proven that the entire disparity is         from taking any steps to find out what
efits they receive from the employer.68       explained by Permitted Factors.             a prospective employee was previously
                                                                                          paid. If a prospective hire last worked
 2. Defenses Available to                         b. To an Award of                       for a friend, do not ask the friend what
    the Employer                                     Liquidated Damages
                                                                                          they paid the candidate.
    a. To Liability for                           Liquidated damages, equal to the
       Wage Discrimination                    economic damages, are part of the              The second prohibition, on using
   Once the plaintiff establishes the         relief available to an employee who         wage   history, is perhaps the most
foregoing elements (referred to as a          prevails on an EPEW wage discrimin-         interesting  when examining causes of
“prima facie case” under Equal Pay            ation claim.75 However, an employer’s       action.  Consider   a company making an

14       April – June 2021                                      Trial Talk                         Colorado Trial Lawyers Association
Moore & Tumin | EMPLOYMENT LAW

offer to a candidate currently employed     took an adverse action against plaintiff;       (why assisting in the enforcement
by a firm the hiring manager knows to       and that the protected activity is the          of that prohibition should not
pay unusually low salaries. The hiring      reason the defendant took the adverse           receive the same protection is
manager might choose to offer the           employment action.82                            unclear); and
candidate less than other new hires,                                                      • With respect to any person,
                                              1. Protected Activities
assuming it still will be enough to in-                                                     inquiring about, disclosing, com-
duce the candidate to accept. It appears      Part 1 of the EPEW specifically
                                                                                            paring, or otherwise discussing
that individual will have a claim under    identifies the following activities as
                                                                                            an employee’s wage rate.83
the EPEW for the reduced amount of         protected against retaliation:
their compensation, even if they cannot       • In the case of a prospective em-           Part 2 of the EPEW does not contain
identify a comparator of a different            ployee, declining to disclose wage      a prohibition against retaliation. This
gender identity paid more for perform-          rate history;                           seems to leave employees vulnerable
ing substantially similar work.81                                                       to retaliation for objecting to or other-
                                              • With respect to an employee,
                                                                                        wise opposing an employer’s illegal
C. Claims for Retaliation                       invoking Part 1 of the EPEW (to
                                                                                        refusal to notify employees of promo-
                                                be precise, C.R.S. § 8-5-102) on
   Part 1 of the EPEW also contains a                                                   tional opportunities. If confronted with
                                                anyone’s behalf;
number of prohibitions on what may                                                      that situation, consider a common law
collectively referred to as retaliation.      • With respect to an employee,            claim for wrongful termination in
Drawing on similar provisions in other          assisting in the enforcement of         violation of public policy and/or an
statutes, we assume that a claim for            C.R.S. § 8-5-102(2), which con-         argument for liberal interpretation of
retaliation under the EPEW will have            tains all of the prohibitions in Part   the anti-retaliation provisions in Part 1.
three elements: that the plaintiff engaged      1, other than the core prohibition      Also note that CDLE regulations
in protected activity; that the defendant       against gendered wage disparities       contain a prohibition on retaliation

Colorado Trial Lawyers Association                            Trial Talk                               April – June 2021    15
16   April – June 2021   Trial Talk   Colorado Trial Lawyers Association
Moore & Tumin | EMPLOYMENT LAW

against individuals for participating in      the plaintiff is required to show that      under C.R.S. § 8-5-102(1). This raises
an investigation or enforcement action,       they would not have suffered the adverse    some doubt as to whether liquidated
but those regulations do not likely give      action “but for” having engaged in the      damages will in fact be recoverable on
rise to a private cause of action.84          protected activity.94                       those other claims.
 2. Prohibited Retaliation            D. Tag-Along Claims for Violation of                    Successful plaintiffs will also re-
  Employers are prohibited from “dis-    Part 2 of the EPEW                                cover their reasonable costs, including
                                                 Although the EPEW does not create attorney fees.
                                                                                                           102
criminating” or “retaliating” against an
individual for engaging in the first three    a standalone cause of action for viola-         Notably absent from the available
bulleted protected activities identified      tion of Part 2, a plaintiff suing under      remedies are punitive damages and
above.85 As to the fourth, employers are      Part 1 may also bring a claim for viola- damages for emotional distress or other
prohibited from either discriminating or      tion of Part 2.95 The court may order        forms of non-economic damage (gen-
engaging in a specific list of actions, in-   “any appropriate relief” upon finding        erally referred to as “compensatory
cluding discharging, disciplining, or         any violation of Part 2.96 If the violation damages” under Title VII and similar
threatening the individual.86                 is with respect to the record-keeping        statutes). For this reason, counsel should
                                              requirements of Part 2, that relief may determine whether a client may also
    “Retaliation” is not defined in the
                                              include “a rebuttable presumption that have claims under CADA, which pro-
EPEW. It seems likely to be construed
                                              records not kept by the employer in          vides both. The EPEW explicitly makes
consistently with the wealth of caselaw
                                              violation of section 8-5-202 contained additional claims available to plaintiffs,
applying retaliation provisions under
                                              information favorable to the employee’s seeming to allow stacking of remedies.103
other employment statutes. That case-
                                              claim and an instruction to the jury that
law generally requires a “material                                                            The statute of limitations on claims
                                              failure to keep records can be considered
adverse action” for retaliation to be                                                      under   Part 1 of the EPEW is two
                                              evidence that the violation was not
actionable.87 Employer conduct that is                                                     years. 104
                                                                                                      Where the cause of action
                                              made in good faith.”97
reasonably likely to deter employees                                                       arises from a pay disparity, each pay-
from engaging in protected activity is        E. Remedies and Statute                      ment tainted by the disparity will start
materially adverse, regardless of                of Limitations                            a new limitations period.105 Although a
whether it actually deters the employee.88       Part 1 of the EPEW contains two           plaintiff must bring suit within two years
This may take the form of an ultimate         remedial provisions. One sets forth the of the last discriminatory paycheck,
employment decision, “such as hiring,         remedies available for any violation of upon success, they may recover “back
firing, failing to promote, reassigning       the Part 1.98 The other sets forth in        pay for the entire time the violation
with different responsibilities, or signif-   greater detail the remedies available        continues, not to exceed three years.”106
icantly changing benefits.”89 Depending       specifically for a gendered pay disparity.99

on the facts of the situation, retaliation                                                 Either side may demand a jury on all
also may include threats, reprimands,            The remedies generally available
                                                                                           claims under the EPEW.107
negative or lowered evaluations, making       include employment, reinstatement,
false reports or spreading untrue rumors      promotion, pay increase, payment of lost
                                                                                           IV. Significant Questions Remain
about the employee, or taking legal           wage rates, and liquidated damages.100
                                              In the case of an employee who prevails         Although we have risked some
action against them.90 However, “a mere                                                    speculation   above as to how the EPEW
inconvenience or alteration of job            on a wage disparity claim, economic
responsibilities” does not rise to the        damages will equal the difference be- will be construed and enforced by the
                                              tween the amount that the employer           courts, there are some significant
level of a material adverse action.91                                                      questions as to which we will not even
                                              paid to the employee and the amount
3. Causal Connection                          that the employee would have received hazard a guess. We raise three of these
   Finally, the plaintiff must establish a    had there been no violation. In such         questions below.
causal connection between the pro-            cases, liquidated damages will be in an A. Is There a Role for
tected activity and the retaliatory act(s).92 amount equal to economic damages. 101           Employee Choice?
Again looking to existing caselaw under                                                   One unknown is the role of employee
                                                 The statute does not set forth how
other statutes, this may be demonstrated                                               choice concerning their benefits and
                                              liquidated damages are to be calculated
by direct or indirect evidence, including
                                              in cases other than pay disparity claims even compensation. The statute is
close temporal proximity.93 Generally,                                                 focused on disparities in “wage rates,”

Colorado Trial Lawyers Association                              Trial Talk                                April – June 2021    17
EMPLOYMENT LAW | Moore & Tumin

and defines wage rates based on the        same. Will a director of accounting be       have persisted despite several decades
compensation and benefits “received”       an appropriate comparator to a director      of anti-discrimination legislation.
by employees, not made available to        of business development? Potentially:        Although in several respects its exact
them. Consider, then, an employee          if the test requires only comparable         contours will not be known until estab-
who makes no contributions to the          levels of responsibility and skill, be-      lished by the courts, it seems likely to
employer’s 401(k) plan, and therefore      cause both may have comparable levels        induce many employers to overhaul
does not receive the 3% match offered      of management responsibility, skill, etc.    their compensation structures and pro-
by the employer. Is this employee’s        This would represent another dramatic        motion processes. In fact, this seems
“wage rate” therefore lower than that      change in existing law, if employers         to be one aim of the law. Only time
of an employee who does contribute,        are required to make determinations of       will tell what extent the statute will
giving rise to a potentially actionable    such rough equivalence and pay               succeed in reducing the pay gap, but it
disparity? Under a strict reading of the   comparably across positions with very        almost certainly will give rise to a
statute, the answer appears to be yes.     different functional responsibilities.       great many newly viable claims for
The same issue would arise where an                                                     pay discrimination.       sss
                                              To a lesser extent, questions may
employee chooses not to take advan-
                                           arise as to what constitutes a “different”   Brian T. Moore, a partner with Jester Gib-
tage of a free monthly RTD pass
                                           gender identity. Will a transgender man      son & Moore, LLP, has been practicing
offered by their employer.
                                           have an actionable claim if he is            employment law in Colorado for over
   The same question arises on a larger compensated less, for the same job,             twenty years. He focuses on representing
scale where an employer offers             than a cisgender man? Or will in the         employees in litigation, but also works
employees a choice of compensation         inquiry end at both identifying as men?      with employers to help them comply with
structure. Consider a law firm that gen-                                                the ever-changing legal landscape.
erally pays associates primarily on a      C. Do Employers Need a “System”              Contact him at 303-377-7888 or
salary basis. However, the firm also           for Everything?
                                                                                        bmoore@jgllp.com.
offers sufficiently senior associates the     The statute defines several of the
option of moving from a salary to a                                                     Rachel Tumin joined Jester Gibson &
                                           Permitted Factors by reference to a
structure based on their production and “system;” for example, an employer              Moore, LLP, as an associate attorney in
origination of fees. Presumably if one may defend a pay disparity as based on           2020, after clerking for the Hon. Robert L.
associate stays on the salary and the                                                   McGahey, Jr., in Colorado’s 2nd Judicial
                                           “a merit system.” This wording may
other moves to the alternative struc-      impose a requirement of structure and        District. Rachel represents employees
ture, disparities will result in the       formality. A small employer may pay          and advises employers in employment
compensation actually received. Here strong performers more, but not be able            law matters, as well as clients in civil liti-
again, if the two attorneys are of differ- to point to any systematized process for     gation generally. Contact her at 303-377-
ent gender identities, a strict reading of determining who gets how much more.          7888 or rtumin@jgllp.com.
the statute appears to give a claim to     Will it still be able to defend based on     Endnotes:
whichever one winds up receiving a         that factor? Does a consistent practice      1
                                                                                            29 U.S.C. § 206(d) (1963).
lower income, even though the disparity suffice or are written policies necessary?
resulted entirely from the choices of
                                                                                        2
                                                                                            S.B. 19-085, at 2 (Colo. 2019), available
                                              Questions like these are likely to be         at http://www.leg.colorado.gov/sites/
the employees concerned.
                                           answered piecemeal. Counsel should               default/files/2019a_085_signed.pdf.
B. Who Will Count as a Comparator? keep in mind that the legislative history              Id.
                                                                                        3

                                           of the EPEW may be as helpful as look-       4
                                                                                          Interpretive Notice & Formal Opinion
   The limits of “substantially similar
                                           ing for cases to analogize.                    (“INFO”) # 9: Equal Pay for Equal Work
work” are likely to be among the first                                                    Act, Part 2: Transparency in Pay and
tested. In particular, the statute seems   V. Conclusion                                  Opportunities for Promotion and Ad-
to us ambiguous as to whether the test                                                    vancement (Dec. 2020), https://cdle.colo
requires only comparable levels of            The EPEW represents a dramatic              rado.gov/sites/cdle/files/INFO%20%239
skill, responsibility, etc., or whether it expansion    of the regulation of employ-      _%20Equal%20Pay%20Transparency%2
requires the specific skills and responsi- ment relationships in Colorado, in an          0Rules%20%282021%29.pdf.
bilities involved to be substantially the attempt by our General Assembly to            5
                                                                                          C.R.S. § 8-5-101(9) (2021).
                                           overcome gendered pay disparities that

18      April – June 2021                                    Trial Talk                             Colorado Trial Lawyers Association
Moore & Tumin | EMPLOYMENT LAW

6
   C.R.S. § 8-5-102(1) (2021).              46
                                               EPT Rule 4.2.2.                             83
                                                                                              C.R.S. § 8-5-102(2) (2021).
 7
   C.R.S. § 8-5-102(1) (2021).              47
                                               C.R.S. § 8-5-201(2) (2021).                 84
                                                                                              Colo. Code R. 7 CCR 1103-8 (“Direct
 8
   C.R.S. § 8-5-101(8) (2021).              48
                                               INFO #9, supra n. 4, generally.                Investigation Rules”) Rule 9.1.
 9
   C.R.S. § 8-5-102(1); C.R.S. § 24-34-     49
                                               Id. at p.2.
                                                                                           85
                                                                                              C.R.S. § 8-5-102(2)(b)-(c) (2021).
   402(1)(a) (2021).                        50
                                               Compare EPT Rule 4.3(B) with INFO
                                                                                           86
                                                                                              C.R.S. § 8-5-102(2)(d) (2021).
10
   C.R.S. § 8-5-102(1)(a)-(d) (2021).          #9, supra n. 4 at p.2.                      87
                                                                                                E.g., Purrington v. University of Utah,
11
   C.R.S. § 8-5-102(1)(a)(I)-(VI) (2021).   51
                                               INFO #9, supra n. 4 at p.1.                      996 F.2d 1025 (10th Cir..1993).
12
   C.R.S. § 8-5-102(1)(b) (2021).           52
                                               C.R.S. § 8-5-202.
                                                                                           88
                                                                                              E.g., Burlington Northern and Santa Fe
                                                                                              RR Co. v. White, 548 U.S. 53 (2006).
13
   Id.                                      53
                                               C.R.S. § 8-5-203; EPT Rules, generally.
                                                                                           89
                                                                                              Krauss v. Cath. Health Initiatives Moun-
14
   C.R.S. § 8-5-102(2) (2021).              54
                                               C.R.S. § 8-5-203(2)(a) (2021).
                                                                                              tain Region, 66 P.3d 195, 201 (Colo.
15
   Id.                                      55
                                               EPT Rule 3.2.1.                                App. 2003) (citing Sanchez v. Denver
16
   C.R.S. § 8-5-102(2)(e)-(f) (2021).       56
                                               EPT Rule 3.4.2.                                Public Schools, 164 F.3d 527 (10th
17
   C.R.S. § 8-5-102(2)(c) (2021).           57
                                               EPT Rule 3.2.4.                                Cir.1998)).
18
   C.R.S. § 8-5-103(5); C.R.S. § 8-5-104(3) 58
                                               EPT Rule 3.3.
                                                                                           90
                                                                                              U.S. EQUAL EMPLOYMENT OPPORTUNITY
   (2021).                                                                                    COMM’N: RETALIATION (2021).
                                            59
                                               EPT Rule 3.5.3(B); C.R.S. § 8-5-
19
   C.R.S. § 8-5-103(5) (2021).                 203(2)(a), (4).
                                                                                           91
                                                                                                Krauss, 66 P.3d at 201 (Colo. App. 2003).
20
   Colo. Code R. 7 1103-13 (“EPT Rules”) 60 C.R.S. § 8-5-203(2)(b)-(c) (2021).
                                                                                           92
                                                                                                E.g., Argo v. Blue Cross & Blue Shield of
   Rule 4.2.2.                                                                                  Kansas, Inc., 452 F.3d 1193, 1202 (10th
                                            61
                                               EPT Rule 3.5.3.
                                                                                                Cir. 2006).
21
   C.R.S. § 8-5-201(1) (2021).              62
                                               EPT Rule 3.5.3.(A); C.R.S. §§ 8-1-140;      93
                                                                                                E.g., Anderson v. Coors Brewing Co.,
22
   EPT Rule 4.2.1.                             8-1-141.
                                                                                                181 F.3d 1171, 1179 (10th Cir. 1999).
23
   EPT Rule 4.2.1.                          63
                                               C.R.S. § 8-5-102(1) (2021).                 94
                                                                                              E.g., Vialpando v. Johanns, 619 F. Supp.
24
   See C.R.S. § 8-5-201(1) (2021).          64
                                               C.R.S. § 8-5-102(1) (2021).                    2d 1107, 1119 (D. Colo. 2008).
25
   EPT Rule 4.2.4.                          65
                                               See Middlemist v. BDO Seidman, LLP,         95
                                                                                              C.R.S. § 8-5-203(5) (2021).
26
   See INFO #9, supra n. 4 at p.3.             958 P.2d 486, 490 (Colo. App. 1997)         96
                                                                                              Id.
                                               (2021).
27
   Id.                                                                                     97
                                                                                              Id.
                                            66
                                               C.R.S. § 8-5-101(9) (2021).
28
   EPT Rule 4.2; EPT Rule 4.2.3; C.R.S. §                                                  98
                                                                                              C.R.S. § 8-5-104(2) (2021).
   8-5-201(1) (2021).
                                            67
                                               C.R.S. § 8-5-101(9)(a) (2021).
                                                                                           99
                                                                                              C.R.S. § 8-5-104(1) (2021).
29
   EPT Rule 4.2.5.
                                            68
                                               C.R.S. § 8-5-101(9)(b) (2021).
                                                                                           100
                                                                                               C.R.S. § 8-5-104(2)(a) (2021).
30
   EPT Rule 4.2.5(B).
                                            69
                                               C.R.S. § § 8-5-102(1)(a)-(d) (2021).
                                                                                           101
                                                                                               C.R.S. § 8-5-104(1)(a).
31
   EPT Rule 4.2.5(B).
                                            70
                                               C.R.S. § 8-5-102(1)(a) (2021).
                                                                                           102
                                                                                               C.R.S. § 8-5-104(2)(b) (2021).
32
   EPT Rule 4.2.5(A).
                                            71
                                               C.R.S. § 8-5-102(1)(b) (2021).
                                                                                           103
                                                                                               C.R.S. § 8-5-104(3) (2021).
33
   Id.
                                            72
                                               Sanchez v. Philip Morris Inc., 992 F.2d
                                               244, 247 (10th Cir. 1993)].
                                                                                           104
                                                                                               C.R.S. § 8-5-103(2) (2021).
34
   Id.
                                            73
                                               C.R.S. § 8-5-102(1)(c) (2021).
                                                                                           105
                                                                                               Id.
35
   Id.
                                            74
                                               C.R.S. § 8-5-102(1)(d) (2021).
                                                                                           106
                                                                                               C.R.S. § 8-5-103(3) (2021).
36
   EPT Rule 4.25.(C).
                                            75
                                               C.R.S. § 8-5-104(1)(a) (2021).
                                                                                           107
                                                                                               C.R.S. § 8-5-103(4) (2021).
37
    Id.
                                            76
                                               C.R.S. § 8-5-104(1)(b)(I) (2021).
38
    EPT Rule 4.3(B).
                                            77
                                               Id.
39
   INFO #9, supra n. 4 at p.5.
                                            78
                                               C.R.S. § 8-5-104(1)(b)(II) (2021).
40
   EPT Rule 4.1; EPT Rule 4.2.3.
                                            79
                                               C.R.S. § 8-5-104(1)(b)(II) (2021).
41
   C.R.S. § 8-5-201(2); EPT Rule 4.1.
                                            80
                                               Id.
42
   EPT Rule 4.1.2.
                                            81
                                               See C.R.S. § 8-5-102(2)(a) (2021).
43
   EPT Rule 4.1.1(B).
                                            82
                                               E.g., Gunnell v. Utah Valley State Coll.,
44
   EPT Rule 4.1.1(C).
                                               152 F.3d 1253, 1262 (10th Cir. 1998).
45
     INFO #9, supra n. 4 at p.1.

Colorado Trial Lawyers Association                             Trial Talk                                     April – June 2021     19
20   April – June 2021   Trial Talk   Colorado Trial Lawyers Association
Ellis & Gibson| EMPLOYMENT LAW

                                           Colorado’s Healthy Families and
                                           Workplaces Act (“HFWA”)
                                           By Rachel E. Ellis and Michelle R. Gibson

C    olorado’s Healthy Families and Workplace Act was
     signed by Governor Jared Polis on July 14, 2020. This
bill was a significant victory for Colorado workers. It was
                                                                 a person who stood in loco parentis to the employee when
                                                                 the employee was a minor; or (c) a person for whom the
                                                                 employee is responsible for providing or arranging health-
proposed and implemented during an unprecedented legis-          or safety-related care.”3
lative session while Colorado and the nation struggled with
                                                                    Subsection (c) was a last minute compromise after exten-
the uncertainty of the COVID-19 pandemic. Employees’
ability to take time away from work to care for themselves,      sive negotiations and proposals. In the end, recognition
or for loved ones, was suddenly an issue at the forefront of     prevailed that in our modern society many individuals love
society. The economy was upended, with some businesses           and rely upon chosen family where bonds may be nonbio-
shuttered, resulting in record unemployment rates, and others    logical and lack legal recognition.
were unable to keep up with demand due to manpower or
                                                                 Permissible Reasons for Paid Sick Leave
supply shortages. Frontline workers were hailed as heroes
while simultaneously being forced into frightening working            An employee may use paid sick leave under HFWA when
conditions.1 During this time it was impossible to ignore the      the employee has a mental or physical illness, injury or health
lack of paid sick leave for service industry and low wage          condition that prevents the employee from working; needs to
workers, who are disproportionately women and people of            obtain a medical diagnosis, care or treatment of a mental or
color and among those least likely to have access to paid          physical illness, injury, or health condition; or needs to ob-
sick time.                                                         tain preventative medical care.4 An employee can also take
                                                                   leave under HFWA when the employee needs to care for a
   Though the federal government passed temporary emer-
                                                                   family member who has a mental or physical illness, injury,
gency paid lead protection for some employees,2 HFWA
                                                                   or health condition; needs to obtain a medical diagnosis, care,
provided Coloradans with immediate relief and set a new
                                                                   or treatment of a mental or physical illness, injury, or health
legislative national standard that will ensure all workers in
                                                                   condition; or needs to obtain preventative medical care.5 An
the state have access to paid sick leave, no matter where they
                                                                   employee may also use paid sick leave under HFWA if either
are employed, by January 1, 2022. HFWA also includes ad-
                                                                   the employee or the employee’s family member has been
ditional guidance for future public health emergencies.
                                                                   the victim of domestic abuse, sexual assault, or harassment
   During a whirlwind pandemic legislative session, HFWA and the use of leave is to seek medical attention for the em-
was crafted and enacted to protect employees now and for ployee or employee’s family member to recover from a
the future. Employers and employees must learn to navigate mental or physical illness, injury, or health condition caused
the ins and outs of this law.                                      by the domestic abuse, sexual assault, or harassment; obtain
                                                                   services from a victim services organization; obtain mental
Benefits to Employees
                                                                   health or other counseling; seek relocation due to the domes-
   Employees can use paid sick leave under HFWA to care tic abuse, sexual assault, or harassment; or seek legal services
for themselves personally, or for a family member. A critical related to the domestic abuse, sexual assault, or harassment.6
aspect of this bill lies in the intentionally inclusive definition
                                                                      Nothing in the HFWA is intended to prevent an employer’s
of family. Under HFWA, “family member” means: “(a) an policy from being more generous than what is required in
employee’s immediate family member,” meaning a person HFWA. HFWA does not require additional leave if an
who is related by blood, marriage, civil union, or adoption; employer policy provides fully paid time off for both
“(b) a child to whom the employee stands in loco parentis or HFWA and non-HFWA purposes (such as sick time and

Colorado Trial Lawyers Association                           Trial Talk                                April – June 2021    21
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