Meyer v. Macmillan Publishing Co.

85 F.R.D. 149, 25 Fair Empl. Prac. Cas. (BNA) 1003, 29 Fed. R. Serv. 2d 1418, 1980 U.S. Dist. LEXIS 16695, 22 Empl. Prac. Dec. (CCH) 30,663
CourtDistrict Court, S.D. New York
DecidedJanuary 31, 1980
DocketNo. 78 Civ. 2133 (MEL)
StatusPublished
Cited by12 cases

This text of 85 F.R.D. 149 (Meyer v. Macmillan Publishing Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meyer v. Macmillan Publishing Co., 85 F.R.D. 149, 25 Fair Empl. Prac. Cas. (BNA) 1003, 29 Fed. R. Serv. 2d 1418, 1980 U.S. Dist. LEXIS 16695, 22 Empl. Prac. Dec. (CCH) 30,663 (S.D.N.Y. 1980).

Opinion

LASKER, District Judge.

In this sex discrimination suit brought under Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e. et seq., the EEOC moves to intervene, and plaintiffs move for leave to file an amended complaint.

I. The Motion to Intervene

The EEOC moves to intervene as a plaintiff here pursuant to Rule 24(b) of the Federal Rules, of Civil Procedure 1 and sections 705(g)(6) and 706(f)(1) of Title VII, 42 U.S.C. §§ 2000e-4(g)(6), 2000e-5(f)(1),2 on the grounds that this action presents a case affecting the public interest which the EEOC seeks to protect by its participation.

Macmillan Publishing Co. (Macmillan) opposes on the grounds that the motion is untimely, because the EEOC did not seek to intervene until five years after the original complaint was filed with that agency and a year and a half after the complaint was filed here.

Whether to allow intervention under Rule 24(b) is within the court’s discretion, yet

“[district courts should not be niggardly in allowing a government agency to intervene in cases involving a statute it is required to enforce; indeed, a hospitable attitude is appropriate.”

Blowers v. Lawyers Co-operative Publishing Company, 527 F.2d 333, 334 (2d Cir. 1975). Macmillan has not shown any prejudice to its position resulting from the delay by the EEOC, and as Macmillan concedes, Memorandum in Opposition p. 8, delay is insufficient alone to mandate denial of the motion to intervene.

Macmillan argues further that intervention will cause delay in the resolution of this dispute because additional discovery will be conducted, the number of motions increased, and the issues for trial enlarged. Macmillan’s fears appear unfounded. The EEOC has represented that it will co-ordinate its discovery with plaintiffs’ counsel. Furthermore, the EEOC’s complaint raises essentially the same issues raised by plaintiffs’, that is, whether Macmillan discriminated against its employees because of their sex. Consequently, the proof offered by plaintiffs should match that offered by the EEOC which will not be permitted to extend the time required for trial.

Finally, Macmillan argues that the EEOC, has not demonstrated a need for intervention. However, Macmillan cites no authority that the EEOC must demonstrate the need for intervention in order to succeed on this motion. Furthermore, the EEOC contends that this case raises important questions impacting on the public interest since Macmillan is a large publisher whose hiring policies affect other publishers. A determination of the merit of this contention, as presented by Macmillan, appears inappropriate. The EEOC’s decision that this case warrants the allocation of its [151]*151limited resources is entitled to appropriate judicial deference.3

II. The Motion to Amend the Complaint

Plaintiffs move to amend their complaint by adding: (1) the charge that Macmillan discriminated against plaintiffs in retaliation for their filing discrimination charges with the EEOC and (2) the claim that Macmillan is a subsidiary of Macmillan, Inc. and that the latter controls Macmillan’s day-today operations, policy making and implementation and its decisions as to personnel.

Macmillan opposes the first on the grounds that the court lacks jurisdiction as to the retaliation charge because it has not been filed with the EEOC and no “right to sue” letter as to retaliation has been obtained from the EEOC, and the second on the grounds that Macmillan, Inc. is not a party to this litigation and whether Macmillan followed the policies of its parent is irrelevant to the case.

A. The Retaliation Claim

A prerequisite to bringing a Title VII action is filing a discrimination charge with the EEOC and obtaining from that agency a “right to sue” letter. See Alexander v. Gardner-Denver Co., 415 U.S.C. 36, 47, 94 S.Ct. 1011, 39 L.Ed.2d 147 (1974); 42 U.S.C. § 2000e-5(f)(1). The scope of the judicial action is then limited to (1) the scope of the actual EEOC investigation or (2) “the ‘scope of the EEOC investigation which can reasonably be expected to grow out of the charge of discrimination’ ” filed with the EEOC. Silver v. Mohasco Corp., 602 F.2d 1083, 1090 (2d Cir. 1979) (quoting Smith v. American President Lines, Ltd., 571 F.2d 102, 107 n. 10 (2d Cir. 1978); Hicks v. ABT Associates, Inc., 572 F.2d 960, 966 (3d Cir. 1978); Ostapowicz v. Johnson Bronze Co., 541 F.2d 394, 399 (3d Cir. 1976), cert. denied, 429 U.S. 1041, 97 S.Ct. 741, 50 L.Ed.2d 753 (1977); Sanchez v. Standard Brands, Inc., 431 F.2d 455, 466 (5th Cir. 1970); Halpert v. Wertheim & Co., 81 F.R.D. 734, 736 (S.D.N.Y.1979); Eastwood v. Victor Temporaries, 441 F.Supp. 51, 53 (N.D.Ga.1977).

Plaintiffs and the EEOC here allege that the motion should be granted for both reasons, and Macmillan denies that either applies.

Review of the exceptionally voluminous papers (including not only memoranda and letter memoranda, but documents submitted by the EEOC from its file) leaves a muddied impression.

The documents furnished on this motion by the EEOC fail to illuminate this matter. The original charge, of course, does not literally include a charge of retaliation. If it did, the issue would not exist. Nor does the material submitted by the EEOC establish, by a person with first-hand knowledge, whether the EEOC has at any time investigated the alleged retaliation by Macmillan. Instead, there has been presented only a paper chain of argumentation and asserted implication and that only on the authority of a staff attorney at the EEOC whose acquaintance with the processing of the case is derived from the same documents from the EEOC file submitted to the court which were found inconclusive on this question. In sum, it has not been established that the EEOC actually investigated the retaliation charge.

As to the question whether an investigation of the retaliation charge reasonably would be expected to grow out of the discrimination charges, here again nothing in the documents submitted supports the position taken by plaintiffs and the EEOC. For the EEOC reasonably to be expected to investigate the retaliation charge, that agency should have been alerted to the claim. See Halpert v. Wertheim, supra, 81 F.R.D. 734, 736 (S.D.N.Y.1979); Eastwood v.

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85 F.R.D. 149, 25 Fair Empl. Prac. Cas. (BNA) 1003, 29 Fed. R. Serv. 2d 1418, 1980 U.S. Dist. LEXIS 16695, 22 Empl. Prac. Dec. (CCH) 30,663, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meyer-v-macmillan-publishing-co-nysd-1980.