Calendar·Risk Management·Operational Risk
Policy Enforcement Documentation and Evidentiary Risk in Discrimination Defense
FACULTY OF RISK MANAGEMENTOperational Risk • ~30 min

Analyzing a 2024 Alberta human rights complaint against a Leduc dining establishment where documentation gaps in policy enforcement create evidentiary challenges for discrimination defense and liability coverage assessment.

Faculty of Risk Management

Policy Enforcement Documentation and Evidentiary Risk in Discrimination Defense

Faculty
Risk Management
Program
Operational Risk
Jurisdiction
Alberta
Learning format
Scenario-based
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What this course covers

Scenario

In March 2024, the owner of a licensed dining establishment in Leduc, Alberta removed a patron from the premises, citing the restaurant's posted policy prohibiting private recording on site. The patron, a 52-year-old woman, subsequently filed a human rights complaint alleging the removal was discriminatory, though the specific protected ground she claims remains unclear from available documentation.

The restaurant carries $2 million in commercial general liability coverage. The insurer's initial file review reveals significant gaps: no written incident report exists, no witness statements were taken at the time, and staff cannot confirm whether the recording policy had been enforced against other patrons in the 18 months since its adoption. The owner recalls making remarks during the removal but cannot specify their content.

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