Pearce v. Barry Sable Diamonds

912 F. Supp. 149, 1996 WL 11311
CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 9, 1996
Docket94-6856
StatusPublished
Cited by15 cases

This text of 912 F. Supp. 149 (Pearce v. Barry Sable Diamonds) 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
Pearce v. Barry Sable Diamonds, 912 F. Supp. 149, 1996 WL 11311 (E.D. Pa. 1996).

Opinion

MEMORANDUM

DALZELL, District Judge.

I. Introduction

Plaintiffs Kimberly Pearce, Susan Nitz, and Janice Phillips have charged Barry Sable Diamonds and its proprietor, Barry Sable (collectively “Sable”), with sex discrimination. Sable believes that plaintiffs de *151 prived this Court of subject-matter jurisdiction when they sought right-to-sue letters a day after they first filed charges of discrimination with the Equal Employment Opportunity Commission (“EEOC”). His summary judgment motion 1 calls into question the validity of a regulation that the EEOC issued in September of 1977. This regulation, 29 C.F.R. § 1601.28(a)(2), authorizes the “early” right-to-sue letter, ie., a right-to-sue letter issued before the 180 days of 42 U.S.C. § 2000e — 5(f)(1) expires. See Note, The Ear-' ly Right-to-Sue Letter: Has the EEOC Exceeded its Authority?, 72 Wash. U.L.Q. 757 (1994).

Questions of the validity of the early right-to-sue letter have confounded district courts since enactment of the regulation in 1977. 2 Two courts of appeals have found no infirmity in section 1601.28(a)(2). Bryant v. California Brewers Assoc., 585 F.2d 421, 424 (9th Cir.1978), judgment vacated on other grounds, 444 U.S. 598, 100 S.Ct. 814, 63 L.Ed.2d 55 (1980); Sims v. Trus Joist Mac-Millan, 22 F.3d 1059 (11th Cir.1994). The United States Court of Appeals for the Third Circuit has frowned on the regulation, albeit in dieta. Moteles v. University of Pennsylvania, 730 F.2d 913, 916-17 (3d Cir.), cert. denied, 469 U.S. 855, 105 S.Ct. 179, 83 L.Ed.2d 114 (1984).

If we were writing on a blank slate, we would find that the EEOC exceeded its authority when it issued section 1601.28(a)(2) and that the EEOC has no power to authorize a plaintiff to file an employment discrimination claim before the 180 days of 42 U.S.C. § 2000e-5(f)(l) expires. We would therefore grant Sable’s motion, place this case in our civil suspense docket, and remand plaintiffs’ claims to the EEOC for investigation and attempted conciliation. That course would not lead to an appealable order, however, and would only increase the cacophony in the district courts. Moreover, practical considerations make conciliation an unlikely option for now. 3 Instead, we shall certify three questions for appellate review, so that the Third Circuit may have an opportunity to address in a holding what it addressed eleven years ago in dicta.

II. Factual Background

We take the following facts from the documents that both sides have presented to us. We also will take as true the factual proffers that plaintiffs and their counsel have made in affidavits. 4

*152 On May 5, 1994, Kimberly Pearce and Susan Nitz walked into the EEOC’s Philadelphia District Office and completed charges of discrimination against Sable, their former employer. Defs.’ mot. exs. A-B (EEOC case logs); see also pis.’ resp. exs. A-B, D-E (EEOC Intake Questionnaires and Charges of Discrimination). Another former employee, Janice Phillips, had begun corresponding with the EEOC in late March, 1994, and this correspondence led to a charge of discrimination on or about May 3, 1994. Defs’ mot. ex C (EEOC case log); see also pis.’ resp. exs. G-J (correspondence and Charge of Discrimination).

On May 6, 1994, plaintiffs’ counsel called Joseph Danese, the EEOC investigator assigned to the Pearce and Nitz cases, and requested right-to-sue letters for Pearce, Nitz, and Phillips. Defs’ mot. ex. D. On May 10, 1994, counsel sent a letter that memorialized his request. Id. ex. E (5/9/94 memorandum to file from Joseph Danese). Danese then spoke with Brenda Smith, the EEOC investigator assigned to the Phillips case, and asked her to reassign that case to him. 5 Id. At the time of the request, Da-nese told Pearce that he had “thirty or forty” cases in front of hers. Pearce aff. ¶ 2.

On May 27, 1994 the EEOC issued right-to-sue letters in all three cases. Defs.’ mot. exs. A-C. Johnny J. Butler, the EEOC District Director, certified in all three cases that although “[fewer] than 180 days have expired since the filing of this charge, ... I have determined that the Commission will be unable to complete its process within 180 days from the filing of the charge.” Id. With that, the EEOC officially terminated its investigation of plaintiffs’ charges. Id.

III. Statutory and Regulatory Framework, and Legal Analysis

A. Statutory and Regulatory Framework

The EEOC exists to attempt to prevent employment discrimination. 42 U.S.C. § 2000e-5(a); see also Occidental Life Ins. Co. v. EEOC, 432 U.S. 355, 357-59, 97 S.Ct. 2447, 2450-51, 53 L.Ed.2d 402 (1977); Moteles v. University of Pennsylvania, 730 F.2d 913, 917 (3d Cir.), cert. denied, 469 U.S. 855, 105 S.Ct. 179, 83 L.Ed.2d 114 (1984). Congress established the EEOC on twin premises, to wit, that “[a]dministrative tribunals are better equipped to handle the complicated issues involved in employment discrimination cases” and that “the sorting out of the complexities surrounding employment discrimination can give rise to enormous expenditure of judicial resources in already heavily overburdened Federal district courts.” Moteles, 730 F.2d at 917 (citing Title VII legislative history). The result of these goals is 42 U.S.C. § 2000e-5(b), which directs the EEOC to investigate charges of employment discrimination and “endeavor to eliminate any such alleged unlawful employment practice by informal methods of conference, conciliation, and persuasion.”

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Bluebook (online)
912 F. Supp. 149, 1996 WL 11311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pearce-v-barry-sable-diamonds-paed-1996.