Equal Employment Opportunity Commission v. Gard Corp.

795 F. Supp. 1066, 1992 U.S. Dist. LEXIS 10703, 59 Fair Empl. Prac. Cas. (BNA) 428
CourtDistrict Court, D. Kansas
DecidedJune 19, 1992
DocketNo. 92-2023-L
StatusPublished
Cited by1 cases

This text of 795 F. Supp. 1066 (Equal Employment Opportunity Commission v. Gard Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas 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. Gard Corp., 795 F. Supp. 1066, 1992 U.S. Dist. LEXIS 10703, 59 Fair Empl. Prac. Cas. (BNA) 428 (D. Kan. 1992).

Opinion

MEMORANDUM AND ORDER

LUNGSTRUM, District Judge.

This employment discrimination action was filed by the Equal Employment Opportunity Commission (“EEOC” or “Commission”) on behalf of Wilhelmine Bailey and a class of other African-Americans who allegedly were denied permanent employment by the défendant, Gard Corporation (“Gard”), because of their race. The matter is currently before the court on the defendant’s motion to dismiss the class claims (Doc. # 11) and on plaintiff’s motion to modify the scheduling order (Doc. # 30). Third party defendant Tall Services, Inc., d/b/a Uniforce Temporary Services (“Uni-force”), has also filed a motion to dismiss the third party complaint (Doc. # 51), but that motion is not yet ripe for decision. For the reasons set forth below the court denies the defendant’s motion to dismiss and grants the plaintiff’s motion to amend the scheduling order.

Because Gard submitted for the court’s consideration materials outside of the pleadings, its motion to dismiss must be treated as a motion for summary judgment and disposed of pursuant to Fed.R.Civ.P. 56. Hall v. Bellmon, 935 F.2d 1106, 1109, (10th Cir.1991). The plaintiff has also premised its argument on materials outside the pleadings, recognizing in its response brief that Gard’s motion must be considered as one for summary judgment. The notice requirements imposed when a motion to dismiss is transformed into a motion for summary judgment have therefore been met. Id. at 1110-11.

When considering a motion for summary judgment, the court must examine all the evidence in the light most favorable to the nonmoving party. Barber v. General Elec. Co., 648 F.2d 1272, 1276 n. 1 (10th Cir.1981). If the moving party does not bear the burden of proof at trial, it must show “that there is an absence of evidence to support the nonmoving party’s case.” Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 2554, 91 L.Ed.2d 265 (1986).

Once the movant meets these requirements, the burden shifts to the party resisting the motion to “set forth specific facts showing that there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256, 106 S.Ct. 2505, 2514, 91 L.Ed.2d 202 (1986). The nonmovant may not merely rest on the pleadings to meet this burden. Id. Genuine factual issues must exist that “can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party.” Id. at 250, 106 S.Ct. at 2511; Tersiner v. Union Pacific R.R., 740 F.Supp. 1519, 1522-23 (D.Kan.1990). More than a “disfavored procedural shortcut,” summary judgment is an important procedure “designed ‘to secure the just, speedy and inexpensive determination of every action.’ Fed. R.Civ.P. 1.” Celotex, 477 U.S. at 327, 106 S.Ct. at 2555.

[1068]*1068Ms. Bailey filed a charge with the EEOC against Gard alleging that she was denied permanent employment because of her race in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. The EEOC began investigating that charge in March or April of 1988. Ms. Bailey later amended her charge to include an allegation of retaliation against Gard. During the course of the EEOC's investigation, information was allegedly uncovered which indicated that Gard had unlawfully denied permanent employment opportunities to African-Americans as a class. The EEOC filed its original reasonable cause determination on September 28, 1990, finding that there was reasonable cause to believe that Ms. Bailey had been retaliated against for filing á charge with the EEOC. This reasonable cause determination, however, failed to expressly make a finding on Ms. Bailey’s charge of discrimination in the selection of permanent employees and it failed to make a determination on the class-based discrimination allegedly uncovered. The Commission now claims that those omissions were merely an administrative oversight.

After the reasonable cause determination was issued, the EEOC undertook efforts to conciliate the retaliation claim. On February 4, 1991, the Commission entered a notice that its conciliation efforts had failed. Up to this point the defendant apparently had been acting without legal counsel. Four days later the Commission received a letter from the defendant’s newly appointed counsel requesting that conciliation efforts resume. The EEOC agreed, and the parties attempted to negotiate a settlement of Ms. Bailey’s claim.

After discovering that the class-based and hiring charges had been omitted from its original reasonable cause determination, the EEOC opted on June 14, 1991 to rescind that letter of determination. It then issued a new reasonable cause letter which found, in addition to Ms. Bailey’s retaliation charge, that the defendant had unlawfully denied permanent employment to Ms. Bailey and African-Americans as a class. The Commission sent a proposed conciliation agreement to the defendant’s attorney on July 17, 1991, which included settlement terms for Ms. Bailey’s claims and the class claims. On July 30, 1991 the defendant rejected the proposed settlement, allegedly including a counter-offer on Ms. Bailey's claim, but not mentioning the EEOC’s proposal as to the class claims. The EEOC then filed this action on January 10, 1992.

Gard contends that the amended reasonable cause letter which included the class claims amounted to unfair surprise. It argues that the class-based claims should therefore be dismissed and this action limited to .the retaliation claim included in the original reasonable cause determination. The only legal bases asserted by Gard for this requested relief, however, are that the class claims should be barred by the doctrine of laches and that the EEOC failed to conciliate those claims. Gard contends that it was unfairly prejudiced because “[rjecords may be lost,” memories have faded, and witnesses have moved as a result of the three year delay from the time that the EEOC investigation began to the time that the amended determination letter was filed.

The EEOC has the authority to enforce Title VII by bringing suit in its own name on claims of “discrimination stated in the charge itself or developed in the course of a reasonable investigation of that charge, provided such discrimination was included in the reasonable cause determination of the EEOC and was followed by compliance with the conciliation procedures fixed in the Act.” EEOC v. General Electric Co., 532 F.2d 359, 366 (4th Cir.1976) (emphasis omitted); EEOC v. East Hills Ford Sales, Inc., 445 F.Supp. 985, 987 (W.D.Pa.1978). In this case, the class claims asserted by the EEOC were developed in the course of a reasonable investigation of Ms. Bailey’s charge and they were the subject of a reasonable cause determination (the amended determination letter).

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795 F. Supp. 1066, 1992 U.S. Dist. LEXIS 10703, 59 Fair Empl. Prac. Cas. (BNA) 428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-gard-corp-ksd-1992.