Kane v. State of Iowa Department of Human Services

955 F. Supp. 1117, 1997 U.S. Dist. LEXIS 2327, 75 Fair Empl. Prac. Cas. (BNA) 1093, 1997 WL 87567
District Court, N.D. Iowa·Decided February 19, 1997·No. C 96-4006-MWB·Published·Cited by 10 cases

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND MOTION TO DISMISS SUPPLEMENTAL COMPLAINT

BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND PROCEDURAL BACKGROUND....................1120

II. STANDARDS FOR SUMMARY JUDGMENT...............................1122

III. FINDINGS OF FACT....................................................1123

A. Undisputed Facts.....................................................1123

B. Disputed Facts.......................................................1124

IV. LEGAL ANALYSIS......................................................1124

A. The State Claim And The Eleventh Amendment..........................1124

1. The constitutional bar..............................................1124

2. “Suit” against the “state”...........................................1126

3. Eleventh Amendment immunity and exceptions to it...................1127

a. Congressional abrogation.......................................1127

b. State waiver..................................................1127

i. The nature of the waiver...................................1127

ii. Failure to meet the “stringent” standard......................1128

iii. An example of an express waiver............................1128

4. Waiver of this case ................................................1129

a. The ICRA and waiver..........................................1129

b. Accord with other precedent....................................1130

5. Summary.........................................................1132

B. The Title VII Claim...................................................1132

1. Exhaustion of administrative remedies...............................1132

2. Timely filing......................................................1133

a. Notice of right-to-sue from the correct agency.....................1133

*1120 b. Premature filing...............................................1135

i. Curing premature filing....................................1136

ii. Other authority...........................................1136

3. The timeliness defect and cure in this case............................1137

a. Subsequent amendment or “receipt”?............................1137

b. “Prejudice”...................................................1138

c. Flouting administrative relief...................................1139

d. Entitlement to equitable modification............................1139

4. Summary.........................................................1140

V. CONCLUSION...........................................................1140

Can this federal court hear an employment discrimination claim by a state employee that is based on violation of a state, not a federal, civil rights act? Has the plaintiff fulfilled the administrative prerequisites for filing a lawsuit under a federal anti-discrimination statute by obtaining a right-to-sue letter from the proper federal authority and filing a timely suit thereafter? These questions involve unusual permutations on more familiar issues in employment discrimination lawsuits brought by state employees. The effect of the Eleventh Amendment to the United States Constitution upon employment discrimination suits in federal court by state employees has been considered with some regularity. • Although the question of the effectiveness of the Eleventh Amendment barrier now appears settled as to federal suits based on federal anti-discrimination statutes, it is only comparatively rarely that courts have encountered the question of the effect of the Eleventh Amendment upon federal suits against state employers based on state anti-discrimination statutes. Similarly, courts often encounter questions of whether administrative remedies have been exhausted and whether federal suits are timely filed in litigation under Title VII, but only rarely have they considered the question of these prerequisites to suit in federal court where the plaintiff, a former state employee, has received right-to-sue letters from two federal agencies, but the defendant nonetheless asserts that suit was not timely filed in relation to either the right-to-sue letter or the alleged discrimination.

I. INTRODUCTION AND PROCEDURAL BACKGROUND

Plaintiff Regina R. Kane filed this lawsuit on January 18, 1996, against her former employer, the defendant Iowa Department of Human Services (IDHS). Kane alleged that she was violently sexually molested by a coworker on December 22, 1994, while working as a clerical worker in the mailroom at the Sioux City office of the IDHS. In Count I of her complaint, Kane alleges that the IDHS violated 42 U.S.C. § 2000e-2(a)(l) by allowing a sexually hostile work environment. In Count II, Kane alleges violation of Iowa Code Ch. 216, the Iowa Civil Rights Act (ICRA), which also prohibits discrimination in employment. Kane alleges that the relief available under the ICRA is more comprehensive than that available under Title VII and is not subject to the statutory limits found in Title VII. Kane’s complaint alleges that she has exhausted administrative remedies on both her state and federal claims by obtaining right-to-sue letters from the appropriate agencies.

On November 27, 1996, the IDHS moved for summary judgment on both of Kane’s claims. The IDHS contends that the Eleventh Amendment to the United States Constitution bars Kane’s pursuit of her state-law claim under the ICRA in this federal court. The IDHS contends further that Kane’s suit on her federal claim was premature, because it was filed in advance of receiving a right-to-sue letter from the appropriate federal agency, and is now time-barred by 42 U.S.C. § 2000e-5(f)(l), because Kane has failed to cure the defect.

Free access — add to your briefcase to read the full text and ask questions with AI

Kane v. State of Iowa Department of Human Services, 955 F. Supp. 1117, 1997 U.S. Dist. LEXIS 2327, 75 Fair Empl. Prac. Cas. (BNA) 1093, 1997 WL 87567 (N.D. Iowa 1997).

955 F. Supp. 1117 (Kane v. State of Iowa Department of Human Services) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Nuey v. City of Cranston
D. Rhode Island, 2021
Kramer v. BOARD OF EDUC. OF BALTIMORE COUNTY
788 F. Supp. 2d 421 (D. Maryland, 2011)
Martin v. Central States Emblems, Inc.
150 F. App'x 852 (Tenth Circuit, 2005)
Casey v. Riedel
195 F. Supp. 2d 1122 (S.D. Iowa, 2002)
Miller v. Baltimore Gas & Electric Co.
202 F.R.D. 195 (D. Maryland, 2001)
Rutter v. Carroll's Foods of the Midwest, Inc.
50 F. Supp. 2d 876 (N.D. Iowa, 1999)
Doe v. Hartz
52 F. Supp. 2d 1027 (N.D. Iowa, 1999)