Cleveland Newspaper Guild-Local 1, Newspaper Guild v. Plain Dealer Publishing Co.

813 F.2d 101, 43 Fair Empl. Prac. Cas. (BNA) 237
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 6, 1987
DocketNo. 86-3140
StatusPublished
Cited by1 cases

This text of 813 F.2d 101 (Cleveland Newspaper Guild-Local 1, Newspaper Guild v. Plain Dealer Publishing Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cleveland Newspaper Guild-Local 1, Newspaper Guild v. Plain Dealer Publishing Co., 813 F.2d 101, 43 Fair Empl. Prac. Cas. (BNA) 237 (6th Cir. 1987).

Opinions

NATHANIEL R. JONES, Circuit Judge.

The question presented by this case is whether reliance on the Equal Employment Opportunity Commission’s (“EEOC”) administrative process constitutes inexcusable delay for the purpose of applying the laches doctrine to a Title VII case. We hold that such reliance does not create inexcusable delay and, accordingly, reverse the summary judgment entered in favor of defendant.

On April 12,1972, the Cleveland Newspaper Guild (“Guild”) filed a charge with the EEOC alleging sex discrimination in merit pay, promotions, assignments and other terms and conditions of employment at The Plain Dealer Publishing Company (“Plain Dealer”). On May 8, 1972, defendant was sent a form notice of the charge of employment discrimination. The notice did not name the person or persons bringing the charge. However, it did state that “[s]ection 1602.14 of the Commissions’s Regulations requires the preservation of all relevant personnel records until this charge is resolved.” Additionally, the notice asked that defendant withhold any questions about the complaint until the investigation commenced. The form stated that when defendant would be contacted in connection with the investigation was uncertain due to the EEOC’s “heavy backlog of pending work.”

On April 12, 1974, the EEOC sent the Guild a form notice entitled “Charging Party Follow-up.” It stated that the EEOC had not been able to process the charge and could not predict when it would begin to do so. Therefore, it asked the Guild to choose one of three possible courses of action: (1) keep the charge open and have it processed when the EEOC could attend to it, (2) sue the Plain Dealer in federal court, or (3) close the charge without further action. In a letter dated September 4, 1974, Jack Weir, then Executive Secretáry of the Guild, indicated the Guild’s decision to have the EEOC process the charge as soon as possible.

[103]*103The EEOC’s investigation began in May of 1976. On May 19, 1976, counsel for the Plain Dealer was given a copy of Charge No. 1613 filed by the Guild on April 12, 1972. Thus, the Plain Dealer knew in 1976 who had filed charges and why. On June 22, 1976, the Plain Dealer requested that the EEOC dismiss the charge on the basis that the four year pendency of the charge had impaired its ability to respond. On June 24, 1976, the EEOC notified the Plain Dealer that it would not dismiss the charge, and it requested documents and information regarding Guild employees for the previous six years. The Plain Dealer, on July 8, 1976, refused to submit the requested information voluntarily.

On August 25, 1976, the EEOC issued a subpoena demanding production of the documents previously requested. The Plain Dealer then filed, on September 1, 1976, a petition to revoke and/or modify the subpoena. Over one year later, in September of 1977, the EEOC denied revocation and directed the Plain Dealer to appear at the EEOC for production of the documents. On October 17, 1977, counsel for defendant wrote the EEOC that it would not appear in the offices of the EEOC as ordered. Nothing further occurred in this case until July 30, 1979, when Guild Secretary J. Stephens Hatch wrote to the EEOC concerning the status of the charge. Almost a year later, on June 17, 1980, the EEOC notified defense counsel that the Commission would not seek to enforce the subpoena of August 25, 1976.

On July 3, 1980, the Plain Dealer submitted a position paper in response to the Guild’s charge. It stated that, because of the lapse of time, management personnel and documents relevant to the charge were no longer available. On October 10, 1980, the EEOC issued a finding of reasonable cause and thereafter commenced conciliation efforts. These efforts proved fruitless, and on May 21,1982 the EEOC issued a right to sue notice to the Guild. The Guild then filed the instant suit in the district court on August 18, 1982. The defendant filed a motion for summary judgment based on the affirmative defense of laches, and the district court granted the motion.

To establish an affirmative defense of laches, the defendant has the burden of proof to show both an unexcusable or unreasonable delay by the plaintiff and prejudice to the defendant. Gardner v. Panama R.R. Co., 342 U.S. 29, 31, 72 S.Ct. 12, 13-14, 96 L.Ed. 31 (1951). In the case before us, the district court held that the delay between the filing of plaintiff’s charge in 1972 and the filing of the instant suit in 1982 was inexcusable. “The question whether delay is ‘inexcusable’ on the facts presented is a conclusion of law over which our review is ... plenary.” EEOC v. Great Atlantic & Pacific Tea Co., 735 F.2d 69, 81 (3rd Cir.), cert. dismissed, 469 U.S. 925, 105 S.Ct. 307, 83 L.Ed.2d 241 (1984).

Although one circuit has held that a “plaintiff does not have an absolute right to await termination of EEOC proceedings,” Jeffries v. Chicago Transit Auth., 770 F.2d 676, 681 (7th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 1273, 89 L.Ed.2d 581 (1986), the majority of circuits have held that a plaintiff’s “failure to file his Title VII claim until completion of the EEOC process [is] not inexcusable delay and cannot support the application of laches.” Howard v. Roadway Express, Inc., 726 F.2d 1529, 1533 (11th Cir.1984); see also Holsey v. Armour & Co., 743 F.2d 199, 211 (4th Cir.1984), cert. denied, 470 U.S. 1028, 105 S.Ct. 1395, 84 L.Ed.2d 784 (1985); Bernard v. Gulf Oil Co., 596 F.2d 1249, 1256-57 (5th Cir.1979), adopted, 619 F.2d 459, 463 (5th Cir.1980) (en banc), aff'd on other grounds, 452 U.S. 89, 101 S.Ct. 2193, 68 L.Ed.2d 693 (1981); cf. Rozen v. District of Columbia, 702 F.2d 1202, 1204 (D.C.Cir.1983) (failure to secure right to sue letter does not unreasonably delay where plaintiff clearly not “sleeping” on his rights). We believe that the position taken by the majority of the circuits is better reasoned than the position taken by the Seventh Circuit.

As the Supreme Court has noted:

When Congress first enacted Title VII in 1964 it selected “[cooperation and vol[104]*104untary compliance ... as the preferred means for achieving” the goal of equality of employment opportunities. To this end, Congress created the EEOC and established an administrative procedure whereby the EEOC “would have an opportunity to settle disputes through conference, conciliation, and persuasion before the aggrieved party was permitted to file a lawsuit.”

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813 F.2d 101, 43 Fair Empl. Prac. Cas. (BNA) 237, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-newspaper-guild-local-1-newspaper-guild-v-plain-dealer-ca6-1987.