Davis v. University of Chicago Hospitals

158 F.R.D. 129, 1994 U.S. Dist. LEXIS 13433, 1994 WL 564556
CourtDistrict Court, N.D. Illinois
DecidedSeptember 22, 1994
DocketNo. 93 C 5324
StatusPublished
Cited by3 cases

This text of 158 F.R.D. 129 (Davis v. University of Chicago Hospitals) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. University of Chicago Hospitals, 158 F.R.D. 129, 1994 U.S. Dist. LEXIS 13433, 1994 WL 564556 (N.D. Ill. 1994).

Opinion

MEMORANDUM OPINION

GRADY, District Judge.

Before the court is the motion of defendant University of Chicago Hospitals (“Hospitals”) to dismiss Counts IV and V of the amended complaint on limitations grounds. The motion presents the question of whether, under Rule 15(c) of the Federal Rules of Civil Procedure, the retaliation allegations in Counts IV and V relate back to the initial complaint of discrimination. The court holds that the allegations in the amended complaint do relate back, and the dismissal motion is denied. ANALYSIS

This is an action for race, sex and age discrimination in the employment of plaintiff Theodora S. Davis by the defendant Hospitals. Davis alleges that the discrimination occurred while she was working for the Hospitals as a nurse. In her initial complaint, Davis, an African-American woman, alleged that she began working for defendant in 1970 as an operating room technician and that throughout her employment, she and other African-American women were required to lift heavy instrument trays while similarly situated white women were not required to do so. Complaint at ¶¶ 8-11. The initial complaint also stated that Davis was suspended for three days on May 6, 1992, and that on May 14, 1992, Davis filed a charge of discrimination with the Equal Employment Opportunity Commission (“EEOC”). Id. at ¶ 3^4. The initial complaint also stated that Davis received a right-to-sue letter from the EEOC on June 7,1993. Id. at 4. The initial complaint was filed within 90 days of June 7 but did not contain allegations that the Hospitals fired Davis, that Davis was no longer working for the Hospitals, or that Davis was fired in retaliation for her having brought the EEOC charge.

On January 25,1994, which was more than 90 days after Davis’ receipt of the right-to-sue letter, Davis filed an amended complaint alleging sex, race and age discrimination in Counts I, II and III respectively, and retaliation in Counts IV (under Title VII) and V (under the ADEA). The amended complaint included new facts in support of the discrimination allegations and stated that Davis was constructively discharged on February 15, 1993, which was after she filed the EEOC charge but before she filed the initial complaint. Defendant moves to dismiss Counts IV and V as barred by limitations because Title VII and the ADEA require plaintiffs to bring suit within 90 days of their receipt of a right-to-sue letter. See 42 U.S.C. § 2000e-5(f)(1); 29 U.S.C. § 626(e). Davis does not dispute that the retaliation claims are barred unless they are held to relate back, under Rule 15(c), to the date of her initial complaint. She argues that the allegations do relate back and thus are saved from untimeliness.

ANALYSIS

The analysis of this motion should begin by distinguishing it from another sort of motion that often is brought in these employment discrimination cases. Defendants often argue that the substantive allegations in the complaint are barred because a plaintiff failed to include them in the EEOC charge. This “scope of the charge” requirement applies to Title VII cases, see Perkins v. Silverstein, 939 F.2d 463, 471 (7th Cir. 1991), and to ADEA cases. Steffen v. Meridian Life Ins. Co., 859 F.2d 534, 544 (7th Cir.1988), cert. denied, 491 U.S. 907, 109 S.Ct. 3191, 105 L.Ed.2d 699 (1989). When a lawsuit is challenged on this ground, the plaintiff may defend it by asserting the rule that the allegations in the complaint need only be “like or reasonably related to the allegations of the charge and growing out of such allegations.” See Jenkins v. Blue Cross Mut. Hosp. Ins., Inc., 538 F.2d 164, 167 (7th Cir.) (en banc), cert. denied, 429 U.S. 986, 97 S.Ct. 506, 50 L.Ed.2d 598 (1976). In this case, however, Davis filed her EEOC charge prior to the date she alleges she was discharged. Presumably, then, her case should fall in the category of cases in which the Seventh Circuit has allowed retaliation [131]*131claims to proceed even though the underlying EEOC charge did not mention retaliation. See Steffen, 859 F.2d at 545 n. 2 (citing eases). Perhaps that is why the defendant in this case makes an entirely different argument: that the retaliation charges in the amended complaint are time barred because Davis filed them more than 90 days after receiving the EEOC right-to-sue letter.

The distinction is important, because both parties wrongly rely on several cases calling upon district courts to determine whether the allegations in the lawsuit were reasonably related to and grew out of the EEOC charge. Defendant’s reliance on Steffen is the principal example. In Steffen, the Seventh Circuit held that for purposes of determining whether a civil complaint meets the “scope of the charge” requirement, retaliation is not “reasonably related” to an EEOC charge that mentions only discrimination. Steffen, 859 F.2d at 545. The Seventh Circuit explained that retaliation is not related to discrimination in this way because “[a]l-lowing a complaint to encompass allegations outside the ambit of the predicate EEOC charge would circumvent the EEOC’s investigatory and conciliatory role, as well as deprive the charged party of notice of the charge, as surely as would an initial failure to file a timely EEOC charge.” O’Rourke v. Continental Casualty Co., 983 F.2d 94, 97 (7th Cir.1993) (quoting Steffen, 859 F.2d at 544).

Neither Steffen nor O’Rourke stands for the proposition that retaliation is unrelated to discrimination within the context of the doctrine of relation back of amendments under Rule 15(c) of the Federal Rules of Civil Procedure. The courts’ concern about circumvention of the administrative conciliation process simply is absent from the determination of whether an amended pleading should be held to relate back to an earlier pleading. Because the federal rules were intended to “effectuate the general purpose of seeing that cases are tried on the merits and to dispense with technical procedural problems,” amendments pursuant to Rule 15(e) are to be freely allowed unless they unfairly surprise or prejudice the defendant. Woods v. Indiana Univ.-Purdue Univ. at Indianapolis, 996 F.2d 880, 883 (7th Cir.1993); Toth v. USX Corp., 883 F.2d 1297, 1298 (7th Cir.), cert. denied, 493 U.S. 994, 110 S.Ct. 544, 107 L.Ed.2d 541 (1989). “We have long left no doubt of the broad scope to be given Rule 15(c).” Woods, 996 F.2d at 883.

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Bluebook (online)
158 F.R.D. 129, 1994 U.S. Dist. LEXIS 13433, 1994 WL 564556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-university-of-chicago-hospitals-ilnd-1994.