Equal Employment Opportunity Commission v. Delaware Trust Co.

81 F.R.D. 448, 27 Fed. R. Serv. 2d 1201, 1979 U.S. Dist. LEXIS 15229, 19 Empl. Prac. Dec. (CCH) 9013, 18 Fair Empl. Prac. Cas. (BNA) 1521
CourtDistrict Court, D. Delaware
DecidedJanuary 8, 1979
DocketCiv. A. No. 75-157
StatusPublished
Cited by2 cases

This text of 81 F.R.D. 448 (Equal Employment Opportunity Commission v. Delaware Trust Co.) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Equal Employment Opportunity Commission v. Delaware Trust Co., 81 F.R.D. 448, 27 Fed. R. Serv. 2d 1201, 1979 U.S. Dist. LEXIS 15229, 19 Empl. Prac. Dec. (CCH) 9013, 18 Fair Empl. Prac. Cas. (BNA) 1521 (D. Del. 1979).

Opinion

OPINION

MURRAY M. SCHWARTZ, District Judge.

The Equal Employment Opportunity Commission (hereinafter “EEOC”) brought this action under § 706(f)(1), (f)(3) and (g) of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq., as amended (Supp. II 1972) (hereinafter “Title VII”).1 The defendant Delaware Trust Company, a Delaware commercial banking concern, first moved to certify a plaintiffs’ class under Rule 23 of the Federal Rules of Civil Procedure and oral argument was heard on that motion. Subsequent to oral argument, defendant withdrew its motion to certify a class and filed in its stead a motion to dismiss the class allegations of the complaint.2

Although a prior opinion in this case more extensively sets out the background [450]*450facts,3 a brief recitation is in order. This action was triggered by a charge filed with the EEOC on March 13,1972 by Linda Hsu, who complained that the defendant discriminated against her on the basis of sex. According to Ms. Hsu, when she interviewed with the Delaware Trust Personnel Department for an administrative position, she was advised that the kinds of positions in which she was interested required training on the part of the bank and thus were unavailable to women because of the possibility that pregnancy or a husband’s change of job location would result in a woman’s departure from a position for which the Delaware Trust had trained her. Neither the merits of Ms. Hsu’s complaint nor the practices and policies of the Delaware Trust in general are the subject of this opinion.

The Complaint filed by the EEOC nowhere mentions Ms. Hsu: it levels a multifaceted charge of sex discrimination against Delaware Trust,4 limited by neither class of employee nor period óf time.5 Every conceivable aspect of the Delaware Trust employment and personnel practices are the subject of the claim: hiring, recruitment, job classification, training and promotion. The Complaint does not detail any of the asserted flaws in the foregoing categories; it merely mentions all of them. The EEOC conceded at oral argument that the Commission seeks relief on behalf of a class that consists of female employees and prospective female employees of Delaware Trust at time of interview (non-hires). At oral argument it was further conceded that the Commission at that time could not name for the defendant those employees or potential employees on behalf of whom it sues. Counsel for the Commission stated at oral argument that the EEOC usually possesses that information by the time of the pre-trial order and always in advance of trial, but that frequently, the information is gleaned during the discovery process.6 It is emphasized, however, that the Court does not rely on the Commission’s concession for the conclusion that this lawsuit is a class action: the Complaint speaks for itself.7

7. Since July 2, 1965 and continuously up until the present time, Delaware Trust has intentionally engaged in discriminatory practices based on sex in violation of Section 703 of Title VII, 42 U.S.C. Section 2000e-2. Said unlawful employment practices include, but are not limited to the following:
A. The maintenance of a policy and practice of discriminating against females in recruitment and hiring;
B. The maintenance of discriminatory job classification training, and promotion policies and practices against females;
C. The maintenance of policies and practices which deprive female employees and prospective female employees of substantial economic benefits.
8. The effect of the practices and policies complained of in paragraph 7, and the various subparagraphs thereof, has been to deprive applicants and employees herein involved of equal employment opportunities and otherwise adversely to effect their status as applicants and employees because of their sex, in violation of Title VII.
WHEREFORE, the Commission respectfully prays this Court:
A. Grant a permanent injunction enjoining Delaware Trust, its officers, agents, employees, successors, assigns, and all persons in active concert or participating with it, from engaging in any employment practice which discriminates because of sex.
B. Order Delaware Trust to institute and carry out policies, practices, and affirmative action programs which provide equal employment opportunities for females and which eradicate the effects of Delaware Trust’s past and present unlawful employment practices.
C. Order Delaware Trust to make whole those persons adversely affected by the unlawful employment practices described above by providing appropriate back pay, with interest, in an amount to be proved at trial, and other relief necessary to eradicate the effects of its unlawful employment practices.
D. Grant such further relief as the Court deems necessary and proper.
E. Award the Commission its costs in this action.

[451]*451Understandably, faced with the possibility of liability to all members of a large and vaguely defined class, the defendant seeks the refuge of the Rule 23 certification procedure. It asserts several reasons why that Rule would provide both procedural protections and limitations upon its potential liability, should it be found liable at the close of this lawsuit. First, Delaware Trust argues that the complaint is so broadly drafted that the defendant cannot assume that Ms. Hsu’s charge itself, leveled at the management-trainee program, should be Delaware Trust’s guidepost in determining what aspects of its personnel policies are the subject matter of the lawsuit, since all of the personnel policies of Delaware Trust are put in issue by the Complaint. Essentially, it argues that it does not know what policies or decisions it must defend. Neither does it know which employees or applicants, or even which classes of employees or applicants, in favor of whom liability may potentially run. Second, it seeks the benefit of the Third Circuit’s decision in Wetzel v. Liberty Mutual Insurance Company, 508 F.2d 239 (3d Cir.), cert, denied, 421 U.S. 1011, 95 S.Ct. 2415, 44 L.Ed.2d 679 (1975), which held that a private class suing under § 706 is limited to those individuals who would not have been barred from lodging a charge with the EEOC under the limitation period imposed by § 706(e). Wetzel, the defendant argues, would limit the class to those persons whose claims could have arisen during the 300-day period prior to Ms. Hsu’s charge. Thus, Delaware Trust’s exposure to liability would be similarly confined.8

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81 F.R.D. 448, 27 Fed. R. Serv. 2d 1201, 1979 U.S. Dist. LEXIS 15229, 19 Empl. Prac. Dec. (CCH) 9013, 18 Fair Empl. Prac. Cas. (BNA) 1521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-delaware-trust-co-ded-1979.