VF Jeanswear LP v. Equal Emp't Opportunity Comm'n
VF Jeanswear LP v. Equal Emp't Opportunity Comm'n
Opinion
This case presents the question whether the Equal Employment Opportunity Commission (EEOC) may continue to investigate an employer's purported wrongdoing after issuing a right to sue notice to a private party who, in turn, has initiated her own litigation. The Seventh and Ninth Circuits have determined that Title VII of the Civil Rights Act of 1964,
Though this split in authority is shallow, it directly implicates the EEOC's core investigative powers. If the Fifth Circuit is correct that issuing a right to sue notice terminates the EEOC's ability to investigate, then the EEOC may be wielding ultra vires power, impermissibly subjecting employers to time-consuming investigations. I would grant certiorari to determine whether the agency is operating within the confines of the authority granted by Congress.
*1203 I
A
A preliminary analysis of the text suggests that the EEOC may lack the authority to continue an investigation after it has issued a right to sue notice. The basic provisions governing the EEOC's role in investigating discrimination claims are found in 42 U.S.C. § 2000e-5. As relevant here, the EEOC's duties are triggered when it receives "a charge ... filed by or on behalf of a person claiming to be aggrieved." § 2000e-5(b) ;
University of Pa. v. EEOC
,
Regardless of how the EEOC may approach this process in practice, these statutory provisions set out a clear timetable and a sequential series of steps for the EEOC to follow. After giving notice to the employer, it must engage in an investigation that comes to a definitive end either because the EEOC has entered into a conciliation process or because it has dismissed the charge. Further, the EEOC must issue the right to sue notice after 180 days-60 days after the timeline contemplated by the statute for a reasonable cause determination, which triggers dismissal of a charge or conciliation efforts. Thus, at first glance, it appears that the more natural reading of these provisions is that Congress "expected the EEOC to complete investigations within 120 days[, l]eaving an additional 60 days for the EEOC to determine whether suit should be filed."
Hearst
,
B
Whatever the correct interpretation of the text, however, the Ninth Circuit's approach in
Federal Express
,
*1204
Federal Express
,
The Ninth Circuit's analysis contains at least four flaws. Most egregiously, the Ninth Circuit failed to consider the most useful, and perhaps dispositive, evidence-the text of Title VII itself. Nor did it perform anything remotely resembling an independent assessment of that text. Even under
Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.
,
Second, the Ninth Circuit's approach to jurisdiction was highly suspect, if not outright erroneous. As the Ninth Circuit has elsewhere recognized, all administrative agencies "are creatures of statute, bound to the confines of the statute that created them."
United States Fidelity & Guaranty Co. v. Lee
,
Third, reliance on and deference to the EEOC's regulation also seems inappropriate under this Court's
Chevron
framework. The regulation was originally promulgated before this Court's decision in
Chevron.
See
Last but not least, the Ninth Circuit's invocation of the EEOC Compliance Manual not only assumes that the regulation is ambiguous-itself a dubious proposition-but also is premised on so-called
Auer
deference to the agency's interpretation of its own ambiguous regulation.
Auer v. Robbins
,
II
Leaving the Seventh and Ninth Circuit's highly questionable interpretation undisturbed has wide-reaching ramifications for employers subject to litigation in those Circuits. In this case, for instance, a former salesperson employed by petitioner VF Jeanswear LP filed a charge with the EEOC, alleging that she was demoted on the basis of her sex and age in violation of Title VII. § 2000e-2(a)(1). After she filed a complaint in state court, the EEOC issued her a right to sue notice, indicating that it would not finish processing her charge within the allotted 180-day timeframe. The former employee proceeded to litigate her claims in federal court, and the EEOC did not intervene.
Meanwhile, the EEOC continued with its own, far broader investigation, including a subpoena directing VF Jeanswear to "[s]ubmit an electronic database identifying all supervisors, managers, and executive employees at VF Jeanswear's facilities during the relevant period," including information such as the "position(s) held and date in each position" and, "if no longer employed, [the] date of termination, and reason for termination."
Because the textual argument against the EEOC's power to issue this subpoena seems strong, and the argument supporting it particularly weak, I respectfully dissent from the denial of certiorari.
The Ninth Circuit also relied in part on this Court's decision in
EEOC v. Waffle House, Inc.
,
Reference
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- Vf Jeanswear Lp v. Equal Employment Opportunity Commission
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