Equal Employment Opportunity Commission v. Dillard Department Stores, Inc.

768 F. Supp. 1247, 1991 U.S. Dist. LEXIS 11486, 55 Fair Empl. Prac. Cas. (BNA) 394, 418 Empl. Prac. Dec. (CCH) 40,720
CourtDistrict Court, W.D. Tennessee
DecidedFebruary 19, 1991
Docket87-2888-TUB
StatusPublished
Cited by4 cases

This text of 768 F. Supp. 1247 (Equal Employment Opportunity Commission v. Dillard Department Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Equal Employment Opportunity Commission v. Dillard Department Stores, Inc., 768 F. Supp. 1247, 1991 U.S. Dist. LEXIS 11486, 55 Fair Empl. Prac. Cas. (BNA) 394, 418 Empl. Prac. Dec. (CCH) 40,720 (W.D. Tenn. 1991).

Opinion

ORDER ON MOTION FOR SUMMARY JUDGMENT

TURNER, District Judge.

This action was instituted by the Equal Employment Opportunity Commission (“EEOC”) under Title VII of the Civil Rights Act of 1964 as amended based on allegations of racial and religious discrimination against Dillard Department Stores, Inc. (“Dillard”), filed by Donald Cowley with the EEOC. Presently before the court is defendant’s Motion for Summary Judgment on the ground that there is no genuine issue of material fact and it is entitled to judgment as a matter of law. The facts in this case are brief. On June 15, 1984, Donald Cowley’s employment in Dillard’s Men’s Department at the White-haven store came to an end. Mr. Cowley alleges that he was terminated because of his race (Black) and religion.

On March 25, 1985 (day 283), Cowley went to the Memphis District Office of the EEOC where an Intake Questionnaire was completed but not signed or verified. An Intake Investigator interviewed Cowley and completed a Summary of Intake Interview. The Intake Investigator prepared a formal charge form and mailed this to Cowley for his signature on or about April 3, 1985 (day 292). The cover letter stated in part:

Because a charge must be filed within the time limitation imposed by law, I urge you to complete these three steps [review the charge, sign the charge form, and return it in the enclosed postage paid envelope] as soon as possible. When you have completed these three steps, the Commission will consider your charge to be filed as of the day it is received by this office.
However, you should be aware that the Commission will provide a copy of your charge to the Tennessee Human Rights Commission, as required by law. If your charge is handled by that agency initially, you will be required to swear or affirm your signature before a notary public or an official of the Tennessee Human Rights Commission, (emphasis added).

Cowley signed the charge form and dated it April 11, 1985 (day 300). The Memphis office of the EEOC received the signed form on April 12, 1985 (day 301).

The EEOC sent the formal Charge of Discrimination to the Tennessee Human Rights Commission (“THRC”), an approved state deferral agency under section 706 of Title VII with whom the EEOC had a Worksharing Agreement, on April 16, 1985 (day 305). The THRC acknowledged receipt on April 19, 1985 (day 308).

Defendant’s Motion for Summary Judgment contends that the plaintiff’s charge was not timely filed. The motion was referred to the United States Magistrate for findings of fact and recommendations.

The plaintiff contends that Cowley’s Intake Questionnaire on day 283 constituted a charge. In the alternative, the plaintiff argues for equitable tolling of the filing limitations period of 300 days because the EEOC did not inform Cowley of the proper manner in which to file a discrimination charge. The plaintiff also argues that sections III.D. and III.E.8. of the 1984-85 Worksharing Agreement simultaneously and automatically waived THRC processing of charges and terminated state proceedings for charges filed initially with the EEOC office in Memphis.

The defendant argues that Cowley failed to file his formal charge in such a manner that it was received by the EEOC “within three hundred days after the alleged unlawful employment practice occurred....” 42 U.S.C. § 2000e-5(e). The defendant contends that the EEOC did not receive the formal charge until day 301 after the alleged discriminatory practice and, therefore, the charge is time barred. Furthermore, the defendant alleges that Cowley’s charge did not meet Tennessee’s statutory requirements for a sufficient complaint as required by 42 U.S.C. § 2000e-5(c) and Tennessee Code Annotated § 4-21-302(a) (1978) (formerly § 4-21-115(a)). Equitable *1249 tolling of the limitations period is not appropriate, the defendant argues, because there is no evidence that the EEOC or anyone else affirmatively misled the plaintiff or made any misrepresentations to him.

The defendant further contends that under the deferral agency provisions of 42 U.S.C. § 2000e-5(c) and (e), the deferral agency must be notified of the charge and terminate its proceedings prior to the lapse of the statutory 300 days. This is so because the EEOC must hold the charge in abeyance until the deferral agency terminates its proceedings. The defendant argues that the deferral agency did not receive notice of the charge until day 305 and did not officially terminate its processing of the charge until at least day 308. The defendant alleges that the deferral agency did not automatically waive its right to initially process the charge upon receipt by the Memphis EEOC office pursuant to section III.D. of the 1984-85 Worksharing Agreement because section III.G. of the agreement allowed the deferral agency ten days to determine if it wished to waive jurisdiction.

The United States Magistrate found that sections III.B., III.D., and III.E. of the 1984-85 Worksharing Agreement, read together, provide for an automatic waiver of jurisdiction by the THRC upon the initial filing of a charge with the Memphis office of the EEOC. The magistrate also found that the Intake Questionnaire and Summary of Intake Interview of Cowley did not constitute a formal charge and that there was no basis for equitable tolling of the time limitation period. The EEOC suit was therefore, he concluded, time barred.

The plaintiff excepted to three findings or conclusions in the magistrate’s Report. The matters to which plaintiff excepted are: 1) that there was no indication that Cowley filled out the Intake Questionnaire; 2) that Cowley’s Intake Questionnaire did not constitute a charge under Title VII; and 3) that the limitation period for filing should not be equitably tolled. The defendant excepted to one conclusion in the magistrate’s Report: that the 1984-85 Worksharing Agreement provided for an automatic waiver of jurisdiction by the THRC upon the initial filing of a charge with the Memphis office of the EEOC such that the charge was considered filed with the EEOC the same day it was received.

The Motion for Summary Judgment presents three issues to the court for de novo review, Fed.R.Civ.P. 72(b):

I. Whether the Intake Questionnaire, submitted on March 25, 1985 (day 283), by Donald Cowley at the Memphis office of the EEOC can be held to constitute a formal charge for the purpose of complying with the statutory 300 day filing time limitation.
II. Whether equitable considerations should toll the time limitation period for filing a charge with the EEOC in this case.
III. Whether the 1984-85 Workshar-ing Agreement between the EEOC and the THRC permits the automatic termination of deferral agency proceedings when a charge is initially submitted to the Memphis office of the EEOC such that a charge can be filed with the EEOC on the same day it is deemed originally submitted to the Memphis office of the EEOC.

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Bluebook (online)
768 F. Supp. 1247, 1991 U.S. Dist. LEXIS 11486, 55 Fair Empl. Prac. Cas. (BNA) 394, 418 Empl. Prac. Dec. (CCH) 40,720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-dillard-department-stores-inc-tnwd-1991.