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.

Policy Enforcement Documentation and Evidentiary Risk in Discrimination Defense

Price
$79
Lessons
4
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What this course covers

01Understanding Alberta Human Rights Framework for Premises Removal Disputes
02Leduc Restaurant's Conduct Policy and Its Eighteen-Month Enforcement Record
03Evidentiary Gaps in the March 2024 Complainant Removal Incident
04Assessing Coverage Obligations Under the Two Million Dollar CGL Policy

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.

More in this program

Operational Risk: Definition, Sources, and Exposure
~30 min · $79
Process Failure and Control Breakdowns
~50 min · $149
Vendor and Third-Party Risk Management
~30 min · $79

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