Equal Employment Opportunity Commission v. CRST Van Expedited, Inc.

615 F. Supp. 2d 867, 2009 U.S. Dist. LEXIS 40251, 2009 WL 1324050
District Court, N.D. Iowa·Decided May 11, 2009·No. 1:07-cr-00095·Published·Cited by 8 cases

Opinion

ORDER

LINDA R. READE, Chief District Judge.

TABLE OF CONTENTS

I.INTRODUCTION..........................................................870

II.RELEVANT PRIOR PROCEEDINGS.......................................870

A. Administrative Proceedings............................................870

1. Ms. Starke’s Charge of Discrimination...............................870

2. Ms. Starke’s limitations period......................................871

B. The EEOC’s Complaint................................................872

C. Answer...............................................................872

D. Motion ...............................................................872

III.STANDARD FOR SUMMARY JUDGMENT 873

*870 IV.THE MERITS................................................... 873

A. Arguments.................................................. 873

1. Motion.................................................. 873

2. Resistance.............................................. 874

3. Reply................................................... 875

4. Surreply ................................................ 875

B. Analysis.................................................... 876

1. Holding................................................. 876

2. Alternate holding........................................ 877

a. The EEOC generally may not resurrect dead claims..... 877

b. The continuing violation doctrine is largely inapplicable 879

i.Ms. Carney ..................................... 880

ii. Ms. Shadden.................................... 881

iii. Ms. Skaggs ..................................... 881

C. Disposition as to the Twelve Women .......................... 882

V.MS. BEDFORD ................................................. 882

A. Arguments.................................................. 882
B. Analysis....................................................883

VI.CONCLUSION.................................................. 884

I. INTRODUCTION

The matter before the court is Defendant CRST Van Expedited, Inc.’s Motion for Summary Judgment Based on Statute of Limitations and Other Grounds (“Motion”) (docket no. 147).

II. RELEVANT PRIOR PROCEEDINGS 1

A. Administrative Proceedings

1. Ms. Starke’s Charge of Discrimination

On December 1, 2005, Plaintiff-Intervener Monika Starke (“Ms.Starke”) presented a Charge of Discrimination (“Charge”) to Plaintiff Equal Employment Opportunity Commission (“EEOC”). Ms. Starke alleged that her employer, Defendant CRST Van Expedited, Inc. (“CRST”), “discriminated against [her] on the basis of ... sex ..., in violation of Title VII of the Civil Rights Act of 1964, [42 U.S.C. § 2000e et seq.,] as amended” (“Title VII”). Def.’s App’x at 2998. Ms. Starke alleged the following “particulars” in her Charge:

I was hired by [CRST] on June 22, 2005 in the position of Truck Driver. Since my employment began with [CRST,] I have been subjected to sexual harassment on two occasions by my Lead Trainers. On July 7, 2005, Bob Smith, Lead Trainer[,] began to make sexual remarks to me whenever he gave me instructions.....On July 14, 2005, I contacted the dispatcher and was told that I could not get off the truck until the next day. On July 18, 2005 through August 3, 2005, David Goodman, Lead Trainer, forced me to have unwanted sex with him on several occasions while we were traveling in order to get a passing grade.

Id. Further, Ms. Starke alleged that CRST “did not state why I was subjected to sexual harassment^] which created a hostile work environment.” Id.

*871 Ms. Starke asked the EEOC to file her Charge and cross-file it with the Iowa Civil Rights Commission (“ICRC”). Pursuant to a work-sharing agreement, 2 the EEOC formally received the Charge on behalf of both agencies and deemed the Charge to be “initially instituted” with the ICRC. (In the work-sharing agreement, the EEOC and ICRC reciprocally designated each other as agents for receiving charges of unlawful employment practices.) The EEOC sent a copy of the Charge to the ICRC, notified the ICRC that the Charge “is to be initially investigated by the EEOC,” id. at 3000, and began its investigation. The ICRC had waived its right to exclusive jurisdiction over charges initially instituted with it. Here, the ICRC filed the Charge on December 5, 2005 but apparently stayed its own investigation pending the EEOC proceedings.

2. Ms. Starke’s limitations period

Because the EEOC deemed the Charge to be “initially instituted” with the ICRC, Ms. Starke’s Charge was timely filed as to any alleged unlawful employment practice occurring on or after February 4, 2005, i.e., any such practice occurring within 300 days of the filing of the Charge. In relevant part, Title VII’s statute of limitations provides:

A charge under this section shall be filed within one hundred and eighty days after the alleged unlawful employment practice occurred ..., except that in a case of an unlawful employment practice with respect to which the person aggrieved has initially instituted proceedings with a State ... with authority to grant or seek relief from such practice ..., such charge shall be filed by or on behalf of the person aggrieved within three hundred days after the alleged unlawful employment practice occurred ....

42 U.S.C. § 2000e-5(e)(l); see, e.g., Occidental Life Ins. Co. of Cal. v. EEOC, 432 U.S. 355, 359-60 n. 8, 97 S.Ct. 2447, 53 L.Ed.2d 402 (1977) (“If a charge has been initially filed with or referred to a state ... agency, it must be filed with the EEOC within 300 days after the practice occurred.... ”).

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Equal Employment Opportunity Commission v. CRST Van Expedited, Inc., 615 F. Supp. 2d 867, 2009 U.S. Dist. LEXIS 40251, 2009 WL 1324050 (N.D. Iowa 2009).

615 F. Supp. 2d 867 (Equal Employment Opportunity Commission v. CRST Van Expedited, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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