United States v. Trucking Employers, Inc.

75 F.R.D. 682, 23 Fed. R. Serv. 2d 1400, 1977 U.S. Dist. LEXIS 15630, 16 Empl. Prac. Dec. (CCH) 8218, 17 Fair Empl. Prac. Cas. (BNA) 43
CourtDistrict Court, District of Columbia
DecidedMay 31, 1977
DocketCiv. A. No. 74-453
StatusPublished
Cited by38 cases

This text of 75 F.R.D. 682 (United States v. Trucking Employers, Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Trucking Employers, Inc., 75 F.R.D. 682, 23 Fed. R. Serv. 2d 1400, 1977 U.S. Dist. LEXIS 15630, 16 Empl. Prac. Dec. (CCH) 8218, 17 Fair Empl. Prac. Cas. (BNA) 43 (D.D.C. 1977).

Opinion

MEMORANDUM AND ORDER

BRYANT, Chief Judge.

This is a defendant class action in which the United States and the Equal Employment Opportunity Commission allege that certain firms in the trucking industry engage in employment discrimination against blacks and Spanish-surnamed persons in violation of Executive Order No. 11246, 3 C.F.R. 339 (1964-1965 Comp.), as amended, 3 C.F.R. 173 (Jan. 1, 1973 Rev.); and Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. The gravamen of plaintiffs’ complaint is that a pattern of discriminatory employment policies and practices exists in the trucking industry, running the gamut from hiring through assignment, transfer, promotion, and seniority. Since the relief plaintiffs seek is essentially equitable in nature, designed principally to remedy the alleged pattern of discrimination, the court has certified the defendant class under Rule 23(b)(2), Fed.R.Civ.P. The class includes “those common carriers of general commodity freight by motor vehicle which employ over-the-road drivers, and which are parties to or are bound by the National Master Freight Agreement and area supplements thereto, and which, as of December 31, 1972, employed at least 100 persons and which, as of that date, had annual gross revenues of at least $1,000,000.” Seven such carriers have been named as representatives of the class, Rule 23(a)(4), and each member of the class has been fully advised of the pendency and progress of the action and of its right to . appear personally before the court at any ' time.

On August 16, 1976, this court ordered certain absent, or nonparty, members of the defendant class to respond within forty-five days to plaintiffs’ first set of interrogatories. Additionally the court ordered plaintiffs to provide it with a list of those absentees over whom the court could properly exercise personal jurisdiction and as to whom venue would be proper in the District of Columbia, and to identify, from among [686]*686that group, potential additional representatives. Since the seven party defendants were all parties to a consent decree- disposing, as to them, of a number of the issues involved in this case, the court indicated that it would consider the need for or desirability of an order adding as party defendants members of the class that have not signed the decree. The court also indicated that it would entertain motions to split the defendant class into subclasses.

The matter is now before the court on plaintiffs’ motion for an order to show cause why sanctions should not be imposed on those carriers that have failed to comply with the court’s order of August 16 requiring them to respond to plaintiffs’ first set of interrogatories. Additionally the court has before it various memoranda concerning the question whether additional representatives should be appointed and, if so, who those representatives should be. For the reasons discussed below, the court decides today-to appoint the additional representatives suggested by plaintiffs, to deny plaintiffs’ motion for a show-cause order, and to order those members of the defendant class that have failed to respond to plaintiffs’ interrogatories to do so within forty-five days of their receipt of this order. Also, in view of the significance and novelty of the issues involved in this case, the court today will discuss at some length its rationale for having allowed this suit to proceed under Rule 23(b)(2) as a defendant class action.

I. DEFENDANT CLASS ACTIONS GENERALLY

Rule 23, Fed.R.Civ.P., expressly provides for defendant class actions. Section (a) begins by stating: “One or more members of a class may sue or be sued as representative parties on behalf of all . .” (emphasis added). Nevertheless, comparatively few such suits have been brought. And of those that are reported,1 none appears so ambitious as this one.

The cases in which courts have maintained defendant class actions generally involve attempts to enjoin numerous governmental officials from enforcing a statute, e. g., Danforth v. Christian, 351 F.Supp. 287 (W.D.Mo.1972); Washington v. Lee, 263 F.Supp. 327 (M.D.Ala.1966), aff’d per curiam, 390 U.S. 333, 88 S.Ct. 994, 19 L.Ed.2d 1212 (1968); or attempts to enjoin numerous business concerns from engaging in extrajudicial activity (e. g. repossession) under color of a statute, e. g., Gibbs v. Titelman, 369 F.Supp. 38 (E.D.Pa.1973); Lynch v. Household Fin. Corp., 360 F.Supp. 720 (D.Conn.1973). It is easy to conceptualize these cases as defendant class actions. Plaintiff’s challenge in each case is directed at everyone who derives authority from the statute, not at any particular defendant. In terms of Rule 23, all members of the class share an interest in the vitality of the statute, Rule 23(a)(2); any defenses the party defendants raise in support of its validity will surely be typical of those of the class, Rule 23(a)(3); and, absent extraordinary circumstances, there should be no reason to doubt the capacity of the party defendants to represent the interests of all, Rule 23(a)(4). As a practical matter, however, these cases are defendant class actions in form only. The central issue in each case is whether the statute itself is facially invalid. A determination to that effect would deprive all persons of authority to enforce the statute in any event.

In Washington v. Lee, supra, for example, six prisoners brought an action against all jailors and wardens in Alabama, seeking a declaration that certain Alabama statutes requiring racial segregation in state, county, and city penal facilities were unconstitutional. Plaintiffs also sought to enjoin the jailors and wardens from segregating prisoners on the basis of race in any of those facilities. The three party defendants contended that the action should not be certified since they could not adequately represent the interests of all class members. [687]*687They reasoned that the suit was impracticable since physical facilities varied from one jail to the next and some jails were substantially more difficult to operate than others. The court disagreed and certified the defendant class, reasoning essentially that the constitutionality of both the statutes and the practice of segregating prisoners on racial grounds involved “questions of law and fact common to these defendants and the members of the class which they represent . . . [Therefore] it is immaterial whether certain of these defendants are not otherwise identically situated.” 263 F.Supp. at 330.

In Gibbs v. Titelman, 369 F.Supp. 38 (E.D.Pa.1973), plaintiffs sought to have declared unconstitutional a Pennsylvania statutory scheme concerning repossession of motor vehicles, and to enjoin General Motors Acceptance Corporation and all others similarly situated from continuing to effect extrajudicial nonconsensual repossession of motor vehicles. The court certified the defendant class, observing that “[t]he relief sought here is really against the statute, not the defendants.” Id. at 53.

In the case before the court today, plaintiffs seek to enjoin several hundred firms, located throughout the United States, from engaging in employment discrimination.

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75 F.R.D. 682, 23 Fed. R. Serv. 2d 1400, 1977 U.S. Dist. LEXIS 15630, 16 Empl. Prac. Dec. (CCH) 8218, 17 Fair Empl. Prac. Cas. (BNA) 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-trucking-employers-inc-dcd-1977.