Jane Doe, and Jane Roe and Jane Roe 2, Proposed-Intervenors-Appellants v. Oberweis Dairy

456 F.3d 704
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 31, 2006
Docket04-3680, 05-1998, 05-3770
StatusPublished
Cited by155 cases

This text of 456 F.3d 704 (Jane Doe, and Jane Roe and Jane Roe 2, Proposed-Intervenors-Appellants v. Oberweis Dairy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jane Doe, and Jane Roe and Jane Roe 2, Proposed-Intervenors-Appellants v. Oberweis Dairy, 456 F.3d 704 (7th Cir. 2006).

Opinion

POSNER, Circuit Judge.

The plaintiff, who is being permitted to litigate her case under a pseudonym, was a high-school student hired as a part-time ice cream “scooper” at the defendant’s store in Bartlett, Illinois. She sued under Title VII of the Civil Rights Act of 1964, with supplemental claims for battery, intentional infliction of emotional distress, and related common law wrongs, claiming that a shift supervisor at the store, Matt Nayman, had harassed her sexually, culminating in sexual intercourse, for which he was prosecuted, convicted, and imprisoned. For Doe was only 16 years old when they had sex, and the age of consent in Illinois is generally 17, 720 ILCS 5/12-16(d), rising to 18 if the accused holds “a position of trust, authority, or supervision in relation to the victim.” 720 ILCS 5/12-16(f). We need not decide whether the Illinois courts *708 would think Nayman held such a position in relation to the plaintiff.

The district judge rejected the Title VII claim on the basis of the defendant’s motion for summary judgment. He reasoned that the plaintiff had failed to exhaust her administrative remedies and that in any event her claim had no merit because her relationship with Nayman, including their one incident of sexual intercourse, had been voluntary and had occurred outside the workplace and because Nayman’s conduct within it had not been, the judge thought, sufficiently offensive to amount to sexual harassment. Having dismissed the plaintiffs federal claim before trial, the district judge then, as is routine, relinquished jurisdiction of the supplemental claims to the state courts.

The plaintiffs main appeal challenges the judgment; in a separate appeal she challenges the district court’s award of costs to the defendant. The appeal by the plaintiffs mother and younger sister, the Roe appellants, is from the district judge’s denial of their motion to intervene in the litigation. They sought intervention to contest the judge’s grant of the defendant’s motion for access to the records of the plaintiffs psychiatric therapy sessions, at some of which the mother and the sister were present. The plaintiff also objects. The records were not turned over; instead, when the plaintiffs objection was rejected, she trimmed her evidence of emotional distress.

The Administrative Procedure Act requires plaintiffs to exhaust their administrative remedies before seeking judicial review of agency action. 5 U.S.C. § 704; Darby v. Cisneros, 509 U.S. 137, 143-47, 113 S.Ct. 2539, 125 L.Ed.2d 113 (1993); Glisson v. U.S. Forest Service, 55 F.3d 1325, 1326 (7th Cir.1995). Doe’s suit does not seek judicial review of the EEOC’s handling of her discrimination charge, or of any other agency action, and so the APA is inapplicable. Riley v. American Family Mutual Ins. Co., 881 F.2d 368, 373 (7th Cir.1989); Flowers v. Laborers Int’l Union, 431 F.2d 205, 208 (7th Cir.1970); see also Roach v. Morse, 440 F.3d 53, 58 (2d Cir.2006); Idaho Watersheds Project v. Hahn, 307 F.3d 815, 824-25 (9th Cir.2002); Cleghorn v. Herrington, 813 F.2d 992, 994-95 (9th Cir.1987). Title VII has its own requirements as to what claimants must do before they can sue, but at least so far as the statutory text is concerned, those requirements are limited to (1) filing a charge with the Equal Employment Opportunity Commission within 180 days after the date of the complained-of employment action, in states that do not have an equal employment opportunity agency, and within 300 days in states like Illinois that do, in which event the complainant must file his complaint with that agency at least 60 days before filing with the EEOC, and (2) waiting to sue until receiving notification (the “right to sue” letter) from the Commission that the Commission does not intend to sue. The Commission must issue the letter within 180 days after receiving the charge. 42 U.S.C. §§ 2000e-5(c), (e), (f)(1); Martinez v. United Automobile, Aerospace & Agricultural Implement Workers, 772 F.2d 348, 350 (7th Cir.1985).

The purpose of these requirements is both to give the Commission a chance to investigate the charge and decide whether to sue, and to encourage the complainant and the employer, with or without the state agency’s or EEOC’s assistance, to resolve their dispute informally. Horton v. Jackson County Board of County Commissioners, 343 F.3d 897, 899-900 (7th Cir.2003); Chacko v. Patuxent Institution, 429 F.3d 505, 510 (4th Cir.2005); Foster v. Ruhrpumpen, Inc., 365 F.3d 1191, 1195 (10th Cir.2004). Many disputes are resolved at this stage, reducing the burden *709 on the courts of enforcing Title VII; last year the Commission received 55,976 Title VII charges, of which 10,286, or almost 20 percent, were resolved without any litigation (computed from the Commission’s website, http://www.eeoc.gov/stats/vii.html, visited June 7, 2006). In addition, the charge filed with the Commission limits the claims that the complainant may raise in litigation.

If the dispute is not settled at the administrative stage, the complaining party has a right to sue (unless the Commission decides to sue, Kremer v. Chemical Construction Corp., 456 U.S. 461, 469-70, 102 S.Ct. 1883, 72 L.Ed.2d 262 (1982); Chandler v. Roudebush, 425 U.S. 840, 844-45, 96 S.Ct. 1949, 48 L.Ed.2d 416 (1976); EEOC v. Frank’s Nursery & Crafts, Inc., 177 F.3d 448, 456 (6th Cir.1999)) even if the Commission has investigated and decided that the claim is groundless. Alexander v. Gardner-Denver Co., 415 U.S. 36, 44-45, 94 S.Ct. 1011, 39 L.Ed.2d 147 (1974); McDonnell Douglas Corp. v. Green, 411 U.S. 792, 798-99, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973); Solimino v. Astoria Federal Savings & Loan Ass’n, 901 F.2d 1148, 1151-52 (2d Cir.1990). The Commission’s exercise of the administrative equivalent of prosecutorial discretion does not bar a private suit.

To facilitate its investigation during the 180-day period, the Commission requires the complainant to cooperate, including by participating in a factfinding conference with Commission staff. 29 C.F.R § 1601.15(c). If the complainant fails to cooperate and the failure prevents the Commission from resolving the charge, the Commission can dismiss it. § 1601.18(b). Although neither the regulations nor Title VII makes cooperation a condition of the complainant’s being able to sue, the Tenth Circuit has decided that failure to cooperate in good faith is a bar to suit. Shikles v.

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456 F.3d 704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jane-doe-and-jane-roe-and-jane-roe-2-proposed-intervenors-appellants-v-ca7-2006.