Equal Employment Opportunity Commission v. Bass Pro Outdoor World, LLC

35 F. Supp. 3d 836, 2014 WL 3795579, 2014 U.S. Dist. LEXIS 103552, 123 Fair Empl. Prac. Cas. (BNA) 1616
District Court, S.D. Texas·Decided July 30, 2014·No. Case No. 4:11-CV-3425·Published·Cited by 18 cases

Opinion

MEMORANDUM AND ORDER

KEITH P. ELLISON, District Judge.

Now pending before the Court are the Equal Employment Opportunity Commission’s (“EEOC’s” or “the Commission’s”) Motion for Reconsideration and a Renewed Motion for Summary Judgment on behalf of Defendants Bass Pro Outdoor World, LLC and Tracker Marine, LLC (“Defendants” or “Bass Pro”). The Motion for Reconsideration1 presents the [839]*839question whether the EEOC may, in a lawsuit initiated by a Commissioner’s Charge and brought pursuant to 42 U.S.C. § 2000e-5 (§ 706 of Title VII), rely on the standard of proof set forth by the Supreme Court in Franks v. Bowman Transportation Company, Inc., 424 U.S. 747, 96 S.Ct. 1251, 47 L.Ed.2d 444 (1976), and International Brotherhood of Teamsters v. United States, 431 U.S. 324, 97 S.Ct. 1843, 52 L.Ed.2d 396 (1977). Though it did not consider the issue in quite these terms, the Court essentially answered in the negative in an earlier Memorandum and Order. 884 F.Supp.2d 499 (S.D.Tex.2012) (Doc. No. 53.) The EEOC has several times asked the Court to revisit that determination. Having reviewed all new submissions and the relevant case law, the Court concludes that its earlier ruling was in error and that, subject to constraints imposed by the Seventh Amendment and basic manageability factors, the Commission can employ the Teamsters framework to prove its § 706 claims.

In the second part of this Order, the Court considers Bass Pro’s Renewed Motion for Summary Judgment, in which Defendant reiterates its request that the Court dismiss the lawsuit on account of the EEOC’s purported failure to satisfy its pre-suit obligations. Bass Pro. advances three principal arguments: that the Court was mistaken in concluding that the EEOC had not acted in bad faith in the course of conciliating its § 706 claims; that, regardless of how the Commission conducted itself in the first conciliation period, it exhibited bad faith during the recent stay; and that the EEOC failed adequately to investigate its claims before filing suit. After careful consideration of all three — the third in particular — the Court DENIES Bass Pro’s Motion.

The disputes presented by these two motions reflect a fundamental disagreement as to the role that the Commission is to play in the vindication of rights guaranteed by Title VII and the scope of its authority to represent those who may have been aggrieved by unlawful employment practices. This clash appears to present itself in a great number of Title VII suits in which the EEOC is involved. Yet, despite the frequency with which these questions arise, the lower courts have been driven by disagreement — as to the ultimate answers, yes, but more vexingly, as to the proper way of thinking about the issues. Indeed, this is an area of law ripe for further illumination from the appellate courts. All of this is to say that, while the Court ultimately sides with the EEOC on both Motions, it is fully sensitive to the strength of the antithesis.

I. PROCEDURAL BACKGROUND

A more exhaustive account of the relevant procedural background was set forth in this Court’s most recent Memorandum and Order. (Doc. No. 151.) To summarize, the EEOC first filed suit in September 2011, alleging a “pattern or practice of unlawfully failing to hire Black and Hispanic applicants” and unlawful retaliation against individuals who opposed Bass Pro’s practices. (Doc. No. 1.) The Commission filed an Amended Complaint in January 2012 (Doc. No. 23) and Defendants moved to dismiss soon thereafter (Doc. No. 32). In the Order that is the subject of this Motion to Reconsider — and discussed in more detail below — this Court granted in part and denied in part the Motion to Dismiss. (Doc. No. 53, 884 F.Supp.2d at 509.)

The Commission again amended its complaint. (See Doc. No. 61.) The Second Amended Complaint described the [840]*840EEOC’s allegations in far greater detail than ever before, including descriptions of many of the individuals on whose behalf the Commission was pressing claims. Defendants filed another motion to dismiss, which the Court again granted in part and denied in part. EEOC v. Bass Pro Outdoor World, LLC, No. 4:11-CV-3425, 2013 WL 1124063 (S.D.Tex. Mar. 18, 2013) (Doc. No. 99). The Court granted leave to amend, which the Commission timely did in April 2013. (Doc. No. 104.)

The parties then both filed motions for summary judgment. Arguing that the EEOC had abdicated its responsibility to conciliate in good faith, Defendants asked the Court to dismiss the lawsuit (Doc. No. 119); contending that the sufficiency of its endeavors to conciliate is not subject to judicial review, the EEOC essentially asked that the Court not consider Bass Pro’s Motion (Doc. No. 137.) The Court ultimately denied both requests, though it ordered a thirty-day stay for additional conciliation of the EEOC’s § 706 claims. See EEOC v. Bass Pro Outdoor World, LLC, 4:11-CV-3425, 2013 WL 5515345 (S.D.Tex. Oct. 2, 2013) (Doc. No. 149); EEOC v. Bass Pro Outdoor World, LLC, 1 F.Supp.3d 647, 4:11-CV-3425, 2014 WL 838477 (S.D.Tex. Mar. 4, 2014) (Doc. No. 151).

Further attempts at conciliation were unsuccessful, prompting Defendants to file a Renewed Motion for Summary Judgment (Doc. No. 160). The Commission, for its part, filed a Fourth Amended Complaint and filed the instant Motion for Application of the Franks/Teamsters Model to the Section 706 Class Hiring Claim (Doc. No. 172).

II. MOTION FOR RECONSIDERATION2

A.

In its March 2012 Motion to Dismiss, in the course of arguing for dismissal of the EEOC’s claims brought pursuant to § 706, Defendants “accuse[d] the EEOC of attempting, impermissibly, to bring a pattern or practice claim pursuant to § 706 so that it can recover compensatory and punitive damages based on an Int’l Bhd. of Teamsters v. United States, 431 U.S. 324, 336 [97 S.Ct. 1843, 52 L.Ed.2d 396] (1977), model.” (Doc. No. 53, 884 F.Supp.2d at 510.) Defendants explained that they “oppose[d] the EEOC’s attempt to merge § 706 and § 707 into a single, non-existent ‘hybrid’ claim.” (Id. at 510.)

In response, “[t]he EEOC insisted] that it c[ould] invoke the Teamsters model of proof to establish a pattern or practice of [841]*841hiring discrimination under either § 706 or § 707,” noting that “the language of § 706 does not circumscribe the EEOC’s enforcement authority to only individual disparate treatment claims.” (Id. at 511.) The EEOC “aceuse[d] Defendants of conflating proof models with causes of action,” adding that “it does not allege a violation of § 706 or § 707—which constitute Title VII’s enforcement provisions—but rather a violation of § 703, 42 U.S.C. § 2000e-2.” (Id. at 511.)

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Equal Employment Opportunity Commission v. Bass Pro Outdoor World, LLC, 35 F. Supp. 3d 836, 2014 WL 3795579, 2014 U.S. Dist. LEXIS 103552, 123 Fair Empl. Prac. Cas. (BNA) 1616 (S.D. Tex. 2014).

35 F. Supp. 3d 836 (Equal Employment Opportunity Commission v. Bass Pro Outdoor World, LLC) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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