Bostic v. Wall

588 F. Supp. 994, 35 Fair Empl. Prac. Cas. (BNA) 1180, 1984 U.S. Dist. LEXIS 16086
CourtDistrict Court, W.D. North Carolina
DecidedJune 7, 1984
DocketC-C-82-667-P
StatusPublished
Cited by15 cases

This text of 588 F. Supp. 994 (Bostic v. Wall) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bostic v. Wall, 588 F. Supp. 994, 35 Fair Empl. Prac. Cas. (BNA) 1180, 1984 U.S. Dist. LEXIS 16086 (W.D.N.C. 1984).

Opinion

ORDER

ROBERT D. POTTER, Chief Judge.

THIS MATTER is before the Court on a Complaint filed by the Plaintiff Earl Bostic against John Kelly Wall, Sheriff of Mecklenburg County and the Board of Commissioners of Mecklenburg County contending he had been discriminated against because of his race when he was terminated from his position of deputy sheriff, and denied transfer to a position as security officer in the Jail in Mecklenburg County. When the case was called for trial, the Plaintiff’s attorney announced in open court that he was proceeding solely on the issue of denial of transfer to the position of security officer.

' The Defendants moved at the close of the Plaintiff’s evidence and again at the close of all the evidence for a directed verdict under Rule 50(a) of the Federal Rules of Civil Procedure as to the Sheriff and the Board of County Commissioners. The motion as to the County Commissioners was on the grounds that the Board of Commissioners was not the “employer” of the employees within the Sheriff’s office within the meaning of either Title VII or 42 U.S.C. § 1981.

After the trial of this action, the Defendants filed a “suggestion” that the Court lacks subject matter jurisdiction over the Plaintiff's Title VII claim because the Defendants are not properly named in the EEOC charge which is a jurisdictional prerequisite to suit under Title VII.

SUBJECT MATTER JURISDICTION

The Plaintiff named “Mecklenburg County — Sheriff Department” as the employers who discriminated against him. The Plaintiff further, in the particulars of the charge, repeatedly referred to Sheriff Wall’s participation in the Plaintiff’s alleged discriminatory discharge. The parties named in the litigation, however, are Sheriff Wall and the Board of Commissioners of Mecklenburg County (“the Board”). The Defendants suggest that this technical deficiency in the naming of the parties deprives the Court of subject matter jurisdiction over both Defendants.

The Defendants are correct in asserting that in order to satisfy the jurisdictional prerequisite of Title VII the charged party must be named in the charge. Michel v. South Carolina State Employment Service, 377 F.2d 239 (4th Cir.1967). This requirement serves to notify the charged party of the asserted violation and brings the charged party before the EEOC to at *997 tempt securing the voluntary compliance with the law. Bowe v. Colgate-Palmolive Co., 416 F.2d 711, 719 (7th Cir.1969).

The charge, however, is to be "construed with utmost liberality since they are made by those unschooled in the technicalities of formal pleading.” Kaplan v. Int’l Alliance of Theatrical & Stage Employees & Motion Picture Machine Operators, 525 F.2d 1354, 1359 (9th Cir.1975). The Courts have, therefore, recognized exceptions to the general rule that a defendant must be named in the charge before he can be sued. Brewster v. Shockley, 554 F.Supp. 365, 368 (W.D.Va.1983). One recognized exception existing is if the relationship between the named party and the unnamed defendant is that of principal and agent or substantially identical parties. 377 F.2d at 241; 554 F.Supp. at 368. A second exception is recognized if the EEOC could infer from the facts in the charge that the unnamed defendant violated Title VII. Id. at 369. In addition, the courts are reluctant to dismiss the unnamed party if he had notice of the EEOC conciliatory efforts and participated in EEOC proceedings. Marks v. Prattco, Inc., 607 F.2d 1153, 1156 (5th Cir.1979).

In the instant case Sheriff Wall was clearly named in the charge as a discriminatory party. The Plaintiff’s only deficiency is his failure to place Sheriff Wall’s name on a particular line of the EEOC form. The Plaintiff did, however, place the name “Sheriffs Department” on the correct line. Further, it is significant that Sheriff Wall did participate in the EEOC investigation and there is a complete absence of evidence that Sheriff Wall was in someway prejudiced because his name was not placed on a certain line in the charge. Thus, it is the opinion of the Court that Sheriff Wall is “named” in the EEOC charge and accordingly subject matter jurisdiction over the Title VII claim is not lacking.

The Court is further of the opinion that the Board has been “named” in the EEOC charge. The charge clearly names “Mecklenburg County” as a charged party. The County was on notice of the Plaintiff’s charge and participated in the EEOC conciliatory efforts. The Board is the governing body through which the County functions. The Board possesses the final authority for the decisions of the County. See, e.g., N.C. G.S. §§ 153A-13; 153A-34; 153A-47; 153A-49; 153A-92; 153A-93; 153A-97; 153A-101; 153A-103; and 153A-123. Thus, the Board in essence is substantially identical to the County or is properly considered the agent of the County. Further, the Plaintiff apparently filed his charge without the assistance of counsel. To hold the Plaintiff to the level of technical exactness suggested by the Defendants would exalt form over substance and defeat the legislative purposes of Title VII. For the aforementioned reasons and in light of the judicially created exceptions to the requirement that a party must be named in the charge, the Court is of the opinion that subject matter jurisdiction over the Board exists in this litigation.

FINDINGS OF FACT

The Plaintiff is a black citizen of the United States who resided in Mecklenburg County, North Carolina during all times relevant to this litigation.

The Defendant, John Kelly Wall, during all times relevant to this suit was the elected Sheriff of Mecklenburg County, North Carolina. Sheriff Wall was elected in November of 1978, took office in December of that year and served until he was defeated in November of 1982.

The Defendant Board is the governing body of Mecklenburg County, and as such, is the “agent” of Mecklenburg County within the meaning of Title VII, 42 U.S.C. § 2000e(a), (b).

The Plaintiff was hired “off the street” as a jail security officer on May 3,1979 and was promoted to deputy sheriff on July 11, 1979 at the request of Defendant Wall. (Defendants’ Exhibit 1 and 2).

In 1972 or 1973 North Carolina instituted a requirement that persons who function as law enforcement officers in North Carolina must take a minimum standards course and *998 must pass a State certification examination in order to perform their duties.

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Cite This Page — Counsel Stack

Bluebook (online)
588 F. Supp. 994, 35 Fair Empl. Prac. Cas. (BNA) 1180, 1984 U.S. Dist. LEXIS 16086, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bostic-v-wall-ncwd-1984.