Groves v. Insurance Co. of North America

433 F. Supp. 877, 17 Fair Empl. Prac. Cas. (BNA) 776, 1977 U.S. Dist. LEXIS 16121
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 29, 1977
DocketCiv. A. 74-1991
StatusPublished
Cited by21 cases

This text of 433 F. Supp. 877 (Groves v. Insurance Co. of North America) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Groves v. Insurance Co. of North America, 433 F. Supp. 877, 17 Fair Empl. Prac. Cas. (BNA) 776, 1977 U.S. Dist. LEXIS 16121 (E.D. Pa. 1977).

Opinion

OPINION

DITTER, District Judge.

Plaintiff has brought this civil rights action against his former employer seeking redress of practices which he alleges are racially discriminatory. Presently before the court are plaintiff’s motion to have this case designated as a class action, his motion for leave to amend the complaint to include a claim for damages on behalf of the class, *880 and a motion of a third party for leave to intervene. For the reasons to be stated, all three motions will be granted.

I. Factual Background

The following facts are alleged in the complaint. Plaintiff, Winston 0. Groves, a Negro, was first employed by the defendant, Insurance Company of North America, on a full time basis as a management trainee in its loss processing department in February of 1970. After performing successfully in a special project to reduce backlogs in the draft account unit of the department, plaintiff was made a supervisor in that unit in February, 1971, and charged with additional administrative responsibilities. At that time plaintiff was given no course of training in supervision, although other similarly situated white employees were sent to management training school. Despite this lack of formal supervisory training, plaintiff received several letters of commendation for his work as a supervisor in the draft account unit. However, at the time of Groves’ performance review on February 2,1972, he was removed from his position as supervisor and reassigned to a non-supervisory job as a statistical analyst. After Groves complained that his transfer had been effectuated without following the usual performance review procedures and that the results of the review were completely at variance with his actual performance, he was told by his supervisors that the review would be modified. The wording of the performance review later was changed, but its substance was not and Groves was not reinstated in his former supervisory position. During this time Caucasian employees with similar training and experience were either continued at existing levels of employment or promoted. Plaintiff remained in defendant’s employ as a statistical analyst until July, 1973, when, with no prospect of returning to a supervisory position, he terminated his employment with the defendant. Groves filed charges with the Equal Employment Opportunity Commission on February 10, 1972, alleging that he had been denied an opportunity for promotion because of his race and that the defendant discriminated on the basis of race in hiring, promotion and other terms and conditions of employment. By letter dated July 10, 1974, the Commission notified Groves that he was entitled to institute a civil action in the United States District Court pursuant to Section 706 of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-5. He has done so under Section 1 of the Civil Rights Act of 1866, 42 U.S.C. § 1981, 1 and Title VII of the 1964 Act. 2

The complaint alleges that the defendant’s failure to provide plaintiff with supervisory training and the removal of plaintiff from his supervisory position were racially motivated. It is further alleged that the defendant’s action with respect to Groves are part of a continuing broad-based pattern of employment discrimination against Negroes by INA. 3 The complaint seeks *881 wide-ranging relief, including, inter aha, an injunction against further discrimination, various forms of affirmative action, back pay, and damages.

II. Class Action

A. Satisfaction of Rule 23(a) and (b).

Plaintiff seeks certification of this case as a class action pursuant to Rule 23(b)(2), or alternatively Rule 23(b)(3). The proposed class is to consist of

[1] all Negroes currently employed by the defendant in the Philadelphia-Metropolitan area, [2] all Negroes who have been employed in said area by defendant at any time between July 2, 1965 (the effective date of the 1964 Civil Rights Act) and the present date but who are no longer so employed, and [3] all Negroes who unsuccessfully sought employment with defendant between July 2,1965, and the present date. 4

Before a case may proceed as a class action under either Rule 23(b)(2) or 23(b)(3), the prerequisites to a class action contained in Rule 23(a) must be satisfied. Pointing out that the burden of establishing entitlement to class certification is on the party seeking it, Davis v. Romney, 490 F.2d 1360, 1366 (3d Cir. 1974); Mason v. Calgon Corp., 63 F.R.D. 98, 104 (W.D.Pa.1974), the defendant contends that plaintiff has failed to meet two of these prerequisites — the numerosity requirement of Rule 23(a)(1) and the typicality requirement of Rule 23(a)(3). 5

With respect to the numerosity requirement, the' complaint alleges that the proposed class will consist of approximately 200 members. This number is sufficiently large that joinder of all members would be impracticable. See e. g., Fox v. Prudent Resources Trust, 69 F.R.D. 74, 77 (E.D.Pa.1975); Newmon v. Delta Air Lines, Inc., 374 F.Supp. 238, 242 (N.D.Ga.1973). Defendant claims, however, that plaintiffs approximation of the size of the class is wholly speculative. While essentially conceding that this figure is only a rough estimate, the plaintiff argues that he cannot furnish a more precise figure until discovery is completed. The plaintiff also notes that it is the defendant which has control of many, if not all, of the records necessary to establish the size of the class. In this regard, I note that there is presently pending before me in this case a discovery motion in which plaintiff seeks to compel the defendant to answer interrogatories aimed at developing information about the proposed class, including, inter alia, its size. The defendant takes the position in its memorandum in opposition to that motion that it should not be burdened with having to submit to discovery concerning the class since this case should not proceed as a class action. While this argument might have a trace of merit in some very limited situations, 6 it smacks of a heads-I-win-tails-you-lose proposition here. The defendant would have me decide, in effect, that plaintiff has failed to satisfy the numerosity requirement because he has not obtained information about the size of the class which defendant refuses to give him on the ground that he has failed to satisfy the numerosity requirement. 7 I re *882 ject this circular reasoning. See Presseisen v. Swarthmore College, supra, 71 F.R.D. at 43 n. 10.

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Cite This Page — Counsel Stack

Bluebook (online)
433 F. Supp. 877, 17 Fair Empl. Prac. Cas. (BNA) 776, 1977 U.S. Dist. LEXIS 16121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/groves-v-insurance-co-of-north-america-paed-1977.