Balli v. El Paso Independent School District

225 S.W.3d 260, 2006 WL 565827
CourtCourt of Appeals of Texas
DecidedApril 5, 2006
Docket08-04-00034-CV
StatusPublished
Cited by8 cases

This text of 225 S.W.3d 260 (Balli v. El Paso Independent School District) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Balli v. El Paso Independent School District, 225 S.W.3d 260, 2006 WL 565827 (Tex. Ct. App. 2006).

Opinion

OPINION

DAVID WELLINGTON CHEW, Justice.

This is an appeal from the trial court’s granting of a plea to the jurisdiction in favor of Appellee El Paso Independent School District (“EPISD”). The sole issue is whether the Appellants exhausted their administrative remedies under the Texas Commission on Human Rights Act (“TCHRA” or “the Act”) before filing their lawsuit. We find that they did, and we reverse and remand.

In July 2001, Appellants sued their employer, EPISD, for damages and declaratory and injunctive relief under the TCHRA based on their allegations of sexual harassment by a fellow EPISD employee. Specifically, they alleged claims for sex discrimination, retaliation for opposing unlawful employment discrimination, and for being subjected to a hostile work environment due to the severe and pervasive nature of the treatment. EPISD filed a plea to the jurisdiction, arguing that the trial court lacked subject matter jurisdiction because despite having filed their respective complaints with the Equal Employment Opportunity Commission (“EEOC”), Appellants had failed to file their complaints with the Texas Commission on Human Rights (“TCHR” or “the Commission”) within 180 days of the last alleged discriminatory acts. As jurisdictional evidence, EPISD attached an affidavit from Raymond J. Hammarth, Program Supervisor of the Commission and its records custodian, attesting that as of August 6, 2001, the Commission had no records on *263 file regarding the Appellants’ EEOC complaints.

On February 5, 2003, the trial court held a hearing on EPISD’s plea to the jurisdiction. At that hearing, EPISD introduced the Appellants’ respective original charges of discrimination (EEOC Form 5, “Charge of Discrimination”), which were filed with the EEOC. All the complaints were filed on July 15, 1999, each was addressed to “Texas Human Rights Commission and EEOC,” and the box just above the complainant’s signature line, requesting that the charge be filed with both the EEOC and the state agency, TCHR, that is, dual-filing, was left unmarked in every complaint. Further, in their respective complaints, each Appellant alleged that he had been discriminated against because of his sex “in violation of Title VII of the Civil Rights Act of 1964.” At the hearing, EP-ISD argued that despite Appellants’ assumptions that their complaints had been forwarded to the Commission, EPISD had conclusively established that the Commission did not receive their complaints, thus Appellants had failed to file their complaints with the Commission within the requisite 180-day time period under the statute. The trial court continued the hearing to allow the parties an opportunity to submit additional evidence.

On December 10, 2003, the trial court held a second hearing on the plea to the jurisdiction. At that hearing, Appellants introduced the testimony of Robert Calderon, the director of the EEOC office in El Paso, Texas. Mr. Calderon testified that he was the EEOC director in July 1999 and that Appellants’ charges were processed and investigated by his office. It was his understanding that under the Worksharing Agreement between the EEOC and the Commission, each entity was the agent of the other and someone who wanted to file a charge with the Commission could file it with the EEOC. Specifically, Mr. Calderon believed that because his office was authorized to receive charges for the Commission, the charging party could feel that by filing with the EEOC, they have filed with the Commission. Mr. Calderon explained that when a person files a charge of discrimination with the EEOC office, EEOC takes all the necessary information, serves the charge to the employer within ten days, and notifies the Commission that a charge has been filed. According to Mr. Calderon, his office notifies the Commission with respect to every charge. Mr. Calderon agreed that none of the Appellants checked the box on the charge form that requests dual filing. However, Mr. Calderon also testified that his EEOC office “totally ig-noréis]” the dual-filing box.

The Appellants’ respective EEOC case files showed that an EEOC Form 212 charge transmittal form was prepared and addressed to the Commission’s Austin office. The transmittal forms for Mr. Viera and Mr. Balli were both dated July 19, 1999, but Mr. Sanchez’s form was undated. The case log sheet in each Appellants’ file shows that an EEOC employee initialed the log item “Form 212 mailed to THRC” and dated that item completed on July 19, 1999. Mr. Calderon assumed that because the employee initialed the log item in each file, Appellants’ respective charges were sent to the Commission. Mr. Calderon stated that EEOC transmittals of charges to the Commission are usually sent by regular mail, although a long time ago they used to be sent by certified mail. Mr. Calderon explained that the bottom portion of the Form 212 contains an acknowledgment of receipt section, which the Commission director, William Hale, or his designee, is instructed to complete and to return to EEOC. On the form, the Commission can request to initially investigate a claim, by marking a box. In each Appel- *264 ¡ants’ ease, the acknowledgment portion of the Form 212 was not completed.

Based on his experience and practice, Mr. Calderon could not assume that by Appellants’ failure to check the box to request dual-filing necessarily meant that their charges were not received by the Commission. Rather, he relied more on the case log files that indicated an EEOC employee sent the charges to the Commission. Mr. Calderon explained that locally:

[The EEOC] have established a procedure, and our employees know that procedure and they know that the procedure is that, on every single case, they are to send the Form 212 to the Texas Human Rights Commission. And we get — we send a whole bunch and we get a whole bunch. It’s common procedure for us to do that.
And for them, TCHR, Texas Commission Human Rights, to mark the boxes, one of the boxes, usually it’s the one that says, we’re not going to investigate and send it back to us with somebody’s signature.

According to Mr. Calderon, it was the customary and usual practice of Mr. Hale or one of his Commission representatives, to return the Form 212 with a signature from someone at the Commission. Mr. Calderon had no idea why his office would not possess a Commission-signed Form 212 with respect to these charges, but speculated that is was possible that the Form 212 was never received, the Commission received it, but never sent it back, or the returned form could have been lost. His office handles up to 1,300 cases a year, and based on his experience, Mr. Calderon did not believe that his office follows up with the Commission when Form 212s are not returned. Following the second hearing, the trial court granted EPISD’s plea to the jurisdiction, dismissing Appellants’ case for lack of subject matter jurisdiction

A plea to the jurisdiction is a dilatory plea, the purpose of which is to defeat a cause of action without regard to whether the claim asserted has merit. Bland Indep. Sch. Dist. v. Blue, 34 S.W.3d 547, 554 (Tex.2000). A party may challenge a court’s subject matter jurisdiction by filing a plea to the jurisdiction. Tex. Dep’t of Transp. v. Jones,

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225 S.W.3d 260, 2006 WL 565827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/balli-v-el-paso-independent-school-district-texapp-2006.