Montes v. Vail Clinic, Inc.

497 F.3d 1160, 101 Fair Empl. Prac. Cas. (BNA) 492, 2007 U.S. App. LEXIS 19293, 90 Empl. Prac. Dec. (CCH) 42,931
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 14, 2007
Docket05-1385
StatusPublished
Cited by139 cases

This text of 497 F.3d 1160 (Montes v. Vail Clinic, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montes v. Vail Clinic, Inc., 497 F.3d 1160, 101 Fair Empl. Prac. Cas. (BNA) 492, 2007 U.S. App. LEXIS 19293, 90 Empl. Prac. Dec. (CCH) 42,931 (10th Cir. 2007).

Opinion

GORSUCH, Circuit Judge.

Eight former employees of the Vail Clinic, Inc., a hospital in Vail, Colorado, appeal the district court’s grant of summary judgment to the Clinic on their Title VII claims. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. (“Title VII” or the “Act”). With respect to five of the appealing plaintiffs, we conclude that they fail to establish, as they must, the timeliness of their claims. With respect to the remaining three plaintiffs, we are able to address the substance of their appeal but, like the district court, conclude that they have not adduced facts from which a reasonable jury could find a violation of Title VII. On these bases, we affirm. 1

*1163 I

Summary judgment follows when a moving party points to the absence of factual support on an element essential to the non-movant’s case, and on which the non-movant bears the burden of proof at trial. See Celotex Corp. v. Catrett, 477 U.S. 317, 322-24, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The Clinic argues that the plaintiffs in this ease have failed to present record evidence sufficient to suggest that they filed timely Title VII charges with the federal Equal Employment Opportunity Commission (“EEOC”), and that proof of such a timely charge is a condition precedent to bringing suit. Viewing the facts in the light most favorable to plaintiffs and the parties’ legal arguments de novo, Young v. Dillon Cos., Inc., 468 F.3d 1243, 1249 (10th Cir.2006), we are constrained to agree with respect to five of the eight plaintiffs before us.

A

An employee wishing to challenge an employment practice under Title VII must first “file” a “charge” of discrimination with the EEOC. 42 U.S.C. § 2000e-5(e)(1); Ledbetter v. Goodyear Tire & Rubber Co., — U.S. -, 127 S.Ct. 2162, 2166-67, 167 L.Ed.2d 982 (2007). Because Title VII seeks to avoid “the pressing of stale claims,” it requires aggrieved persons to file any such charge within certain specified periods after the allegedly unlawful conduct occurred. Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 394, 102 S.Ct. 1127, 71 L.Ed.2d 234 (1982) (quotation omitted). If the employee does not submit a timely EEOC charge, he or she may not proceed to court. Ledbetter, 127 S.Ct. at 2166-67. While the applicable deadline for filing a charge with the EEOC depends on a variety of circumstances, the latest possible filing date is 300 days after the last allegedly unlawful act. See 42 U.S.C. § 2000e-5(e)(l).

Here, the last alleged violation of Title VII for each plaintiff coincided with his or her termination date. 2 And the undisputed facts reveal that five of the eight plaintiffs before us (Nely Davila, Margarita Erazo, Willie Mae Hopkins, Elizabeth Jar-amillo, and Mervyn Vargas), filed their charges with the EEOC more than 300 days after their respective terminations. Under our precedents and those of the Supreme Court, this combination of facts would seem to require dismissal of the claims of these particular plaintiffs. See Holmes v. Utah, Dep’t of Workforce Servs., 483 F.3d 1057, 1061-62 (10th Cir.2007) (dismissing allegations which did not occur within the 300 day filing period); see also Ledbetter, 127 S.Ct. at 2166-68.

Specifically, the record before us reflects that most of the plaintiffs departed the Clinic between November 1998 and May 1999; beginning approximately six months later, on November 3, 1999, and proceeding at various dates through April 2000, they filed sworn charges with the EEOC. The following chart summarizes the exact dates on which each plaintiff was terminated and filed his or her charge with the EEOC: 3

Date of Date of Plaintiff Termination EEOC Charge

Nely Davila April 28,1999 April 4, 2000

Margarita Erazo April 16,1999 April 10, 2000

Eva Escobedo Nov. 11,1999 March 17, 2000

Ernesto Garcia May 30,1999 March 17, 2000

*1164 Willie Mae Hopkins Nov. 6,1998 Nov. 3,1999 4

Elizabeth JaramUlo April 19,1999 5 April 4, 2000

Ana Patricia Montes Aug. 2,1999 March 20, 2000

Mervyn Vargas May 11,1999 March 20, 2000

As the chart reflects, all but Ms. Escobe-do, Mr. Garcia and Ms. Montes, filed charges with the EEOC more than three hundred days after their termination-a delay that would seemingly prove fatal to their effort to challenge the Clinic’s conduct in court.

B

Plaintiffs suggest that this case is more complicated because they “filed charges” within the meaning of 'Title VII even before the dates reflected above. In support of this contention, plaintiffs submit that, long before they presented formal charges to the EEOC, they contacted the Colorado Civil Rights Division (“CCRD”)—first by letter from their counsel on August 17, 1999, and then, shortly thereafter, by completing “intake forms” with the division. These contacts with the CCRD, they contend, suffice to qualify as the “filing” of “charges” with the EEOC under Title VII. Defendants, meanwhile, emphasize that no evidence reflecting or regarding these contacts with the CCRD exists in the record before us and urge that this deficiency is dispositive. We must agree. The viability of plaintiffs’ argument can be assessed only with a review of the content of their submissions to the CCRD; without counsel’s letter or the intake forms (all materials that are uniquely within plaintiffs’ control), we are unable to do more than speculate whether they qualified as “charges” or whether they were “filed” within the time period prescribed by law. And speculate we may not do. See Bones v. Honeywell Intern., Inc., 366 E.3d 869, 875 (10th Cir.2004) (“To defeat a motion for summary judgment, evidence, including testimony, must be based on more than mere speculation, conjecture, or surmise.”).

Indeed, to ascertain whether plaintiffs’ materials might or might not qualify as “filed charges” with the EEOC is not the straightforward task it might at first blush seem. The question what sort of documents suffice to qualify as “charges” under Title VII is surprisingly unresolved, see, e.g., Ledbetter, 127 S.Ct. at 2166 n. 1; Edelman v. Lynchburg College, 535 U.S. 106, 118-19, 122 S.Ct.

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497 F.3d 1160, 101 Fair Empl. Prac. Cas. (BNA) 492, 2007 U.S. App. LEXIS 19293, 90 Empl. Prac. Dec. (CCH) 42,931, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montes-v-vail-clinic-inc-ca10-2007.