Petition for Writ of Certiorari — Edward Eaves, Petitioner v. City of Charlotte, North Carolina
Supreme Court briefDec 12, 2017
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'I
NO
In The
SUPREME COURT OF THE UNITED STATES
Edward Eaves, Petitioner
V.
City of Charlotte, Respondent
On petition for Writ of Certiorari to the Supreme Court
From United States Court of Appeals for the Fourth Circuit
PETITION FOR AWRIT OF CERTIORARI
Edward E Eaves Jr.
Pro-se Petitioner
1133 Cullom Street South Apartment #2
Birmingham, Alabama 35205
(704) 726-4939
1.
QUESTIONS PRESENTED
Whether it was the intent of Congress for the United States Equal Employment
Opportunity Commission (EEOC) refuse to investigate a discrimination charge made by a
charging party, summarily close the charge, and issue a right to sue letter at the behest of
respondent's lawyer FIVE (5) days after EEOC charge was filed?
Whether it was the intent of Congress for the EEOC (Office of Field Programs) to deny
a charging party due process. Charging party requested reconsideration of his discrimination
charge with the OFP and the local EEOC office where the charge originated. Petitioner was
denied due process. District Director, Reuben Daniels, and Regional Lawyer Lynette Barnes,
refused to investigate petitioners EEOC charge?
Whether denying a charging party an investigation of his EEOC charge fundamentally
violates Due Process and the Equal Protection Clause to the U.S. Constitution?
Whether it was the intent of Congress for a U.S. District Court deny a Pro-Se litigant
procedural due process upon filing a Motion to proceed In Forma- Pauperis, and to receive
Notice of a Right to Appeal?
Whether respondent's City lawyer, Daniel Peterson, requesting that EEOC close
petitioner's EEOC charge, and issue petitioner a right to sue letter, violates the equal protection
clause?
2.
f
PARTIES TO THE PROCEEDING
Edward Eaves Petitioner
1133 Cullom Street South, Apartment #2
Birmingham, Alabama 35205
(704) 726-4939
The Office of the City Attorney
Daniel Peterson
600 East 4' Street
dpetersoncharlottenc.gov
(704) 432-5397
Charlotte, NC 28202-2841
Prepared By: pro) ,4etitioner
Ewfdgene Eaves
pirtment 2
1133 CulkStreet
(Birmingham, Al 35205
(704) 26-4939
3.
TABLE OF CONTENTS
Question presented ................................1
Parties to the Proceeding ......................2
Table of contents ...................................4
Appendix.. ........................................... 5
Table of Authorities ..............................6
Opinions below ....................................6
Jurisdiction ..........................................7.
Statutes and Regulations Involved .......7
Constitutional Provisions Statutes and Regulations Involved
.......9
Statement of the Case ..........................10
Reasons for Granting the Petition .......11
THIS CASE RAISES THE IMPORTANT QUESTION OF WHEN AN EEOC CHARGE IS
FILED AND EEOC FAILS TO FULFILL THEIR STATUTORY DUTY REFUSING TO
CONDUCT A FORMAL INVESTIGATION CLOSING A CHARGE FIVE DAYS AFTER IT
HAS BEEN FILED, HOWEVER, MAY NEVERTHELESS CONSTITUTE A VALID
CHARGE.
THIS CASE RAISES THE IMPORTANT QUESTION WHETHER EEOC IS STATUTORILY
REQUIRED TO INVESTIGATE A DISCRIMINATION CHARGE MADE DESPITE A
REQUEST MADE BY THE RESPONDENT AND THEIR LAWYERTO CLOSE THE
CHARGE.
THIS CASE RAISES THE IMPORTANT QUESTION WHETHER A U.S. DISTRICT
COURT MAY DENY A PRO-SE LITIGANT DUE PROCESS AFTER FILING A MOTION
WITH THE COURT TO PROCEED IN FORMA PAUPERIS.
THIS CASE RAISES THE IMPORTANT QUESTION WHETHER A DISTRICT DIRECTOR
OF EEOC AND ATTORNEY ADVISOR FOR THE EEOC OFFICE OF FIELD PROGRAMS
ARE STATUTORILY BOUND TO EXECUTE THE
DUTIES PROMULGATED BY CONGRESS PURSUANT TO THE 1964 CIVIL RIGHTS
ACT.
a
Conclusion
.20
Appendix A: Fourth Circuit Mandate September 26, 2017
Appendix B:
denying due process.
01/11/2016 U.S. Equal Employment Office of Field Programs
Appendix C:
01/20/2016 U.S. Equal Employment Office Charlotte, division
denying reconsideration of charge filed December 10, 2015.
Appendix D:
EEOC Discrimination Charge 430-2016-00520
Appendix
Dismissal And Notice of Rights
Appendix
May 27, 2016, Process and Return Receipt
Appendix
Court Order May 26, 2016
Appendix
Court Order June 27, 2016
Appendix
Writ of Mandamus
Appendix
Court Order September 19, 2016
Appendix
Notice of Appeal
Appendix
Fourth Circuit Court of Appeal Notice of Judgment
Appendix
Docketing Notice
Appendix
Letter to Chief Judge Whitney September 1, 2016
Appendix
0:
Department of Justice Correspondence July 8, 2016
Appendix
F:
Department of Justice Correspondence July 16, 2016
Appendix
Q:
Correspondence DOJ May 16, 2016
61
TABLE OF AUTHORITIES
CASES
Henschke v. New York Hospital-Cornell Medical Center 821 F. Supp. 166 (S.D.N.Y.
1993).
Cheeky. W & S. Life Ins. Co., 31 F. 3rd 497 500 (7th Cir. 1994).
Evans v. U.S. Pipe &Foundiy, Co., 696 F. 2d 925, 929 (lith Cir. 1983).
TBrown v. Walt Disney World Co., 805 F. Supp. 1554, 1558 (Md. Fla. 1992).
Occidental Life. In Montoya v. Valencia County
New York v. Holiday Inns, Inc.,
Spencer v. Banco Real S.A.
Walker v. United Parcel Service, Inc.,
Parker v. Noble Roman's, Inc.,
St. Mary's Honor Ctr. v. Hicks, 509 U.S. 502, 524 (1993) (quoting United States
Postal Serv. Bd. of Governorsv. Aikens, 460 U.S. 711, 716 (1983)
Railway Labor Act, 45 U.S. C. §§ 151-188
Local 553, Transp. Workers Union v. E. Air Lines, Inc., 695 F2d 668, 674 (2d Cir.
1982).
Cattell v. Bob Frensley Ford, Inc., 505 F Supp. 617, 622 (MD. Tenn. 1980
Chicago Board of Realtors, Inc. v. City of Chicago, 819 F2d 732, 741 (7th Cir. 1987
91
STATUTES AND REGULATIONS
:.
Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq ...............
42 U.S.C. § 2000e-5(b) ...................
42 U.S.C. § 2000e-5(b)-(f) ................
42 U.S.C. §§ 2000e-5(c), (e) ................
42 U.S.C. § 2000e-5(f) (
42 U.S.C. § 2000e-16(c) .....
29 CFR 1601.28 Notice of Right to sue: Procedure & Authority
29 C.F.R. § 601.10 ...................
29 C.F.R. § 1601.28(a)
29 C.F.R. § 1601.75(a)
29 C.F.R. §§ 1601.761601.79
29 C.F.R. § 1601.80.
U.S. Constitution Fifth Amendment Due Process Clause Substantive Due Process
Procedural Due Process U. S. Constitution Fourteenth Amendment Equal
Protection Clause
7.
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner Edward Eaves respectfully prays that a writ of Certiorari issue to
Review the judgment below.
OPINION BELOW
The opinion of the United States Court of Appeals for the Fourth Circuit appendix A to this
petition. The court's judgment is September 26, 2017.
JURISDICTION
A Stay of MANDATE under FED. R. APP. P. 41(d) (1) was filed August 1, 2017. Appeal from
the United States District Court for the Western District of North Carolina was filed June 28, 2017.
Decided July 18, 2017. Petitioner filed a petition for rehearing July 26, 2017 EN BAC with the Fourth
Circuit Court of Appeals. The U.S. Court of Appeals for the Fourth Circuit issued its decision on
September 26, 2017. A copy is attached at appendix A. The jurisdiction of this Court is invoked under
28 U.S.C. § 1257(a).
CONSTITUTIONAL PROVISIONS
U.S. Const. Amend. XIV, sec. 1: All persons born or naturalized in the United States and
subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they
reside. No State shall make or enforce any law which shall abridge the privileges or immunities
of citizens of the United States; nor shall any State deprive any person of life, liberty, or
property, without due process of law; nor deny to any person within its jurisdiction the equal
protection of the laws.
STATEMENT OF THE CASE
District Court Jurisdiction.
The court of of first instance, the Untied States District Court for the Western District of North
Carolina.
THIS CASE RAISES THE IMPORTANT QUESTION WHETHER A DISTRICT
DIRECTOR OF EEOC AND ATTORNEY ADVISOR FOR THE EEOC OFFICE OF
FIELD PROGRAMS ARE STATUTORILY BOUND TO EXECUTE THE DUTIES
PROMULGATED BY CONGRESS PURSUANT TO THE 1964 CIVIL RIGHTS ACT.
Factual Background.
December 10, 2015, petitioner. Eaves filed an EEOC charge with the Charlotte NC local EEOC
office against the City of Charlotte. December 15, 2015, EEOC denied petitioner an
investigation of his EEOC charge, dismissed petitioner's charge, and issued petitioner a right
to sue letter. Petitioner appealed the EEOC'S decision to the EEOC'S office of Field
Operations, Washington DC.
January 11, 2016, the EEOC office of Field Operations denied petitioner relief. On January
20, 2016, the EEOC Charlotte office notified petitioner Eaves denying petitioner Eaves request
for reconsideration of their earlier closure and dismissal of petitioner's EEOC charge filed
December 10, 2015.
March 14, 2016, petitioner filed a complaint against the City of Charlotte in the U.S.
District Court, Western Division for Charlotte NC and a motion to proceed in-forma pauperis.
The U.S. District Court denied petitioner due process by refusing to respond to petitioners
motion to proceed in forma pauperis and to issue a Court Order Granting petitioner Eaves
Motion to proceed in forma pauperis.
Petitioner filed.a complaint with the U.S. Department of Justice May 16, 2016. After
petitioner filing a complaint with the U.S. Department of Justice The U.S. District Court
issued an order granting petitioners request to proceed in-forma pauperis on May 26,
2016, Seventy Three (73) Days after petitioner filed his complaint with the District
Court on March 14, 2016.
September 22, 2016, Petitioner filed Writ of Mandamus with the Eleventh Circuit
Court of Appeals which later, the Eleventh Circuit transferred petitioner's writ to the
Fourth Circuit Court of Appeals.
September 1, 2016 Petitioner filed a formal complaint with U.S. District Courts, Chief
Judge, Frank D Whitney, for denial of due process. Chief judge Whitney would not
respond to petitioners complaint. Petitioner filed a writ of mandamus with the Eleventh
Circuit of Appeals which was later (transferred to the fourth circuit).
3.
District Courts Decision
During the Fourth Circuit Courts review of petitioner's writ, unbeknownst to
Petitioner, his case was dismissed by the U.S. District Court. The U.S. District court
neither issued petitioner a notice of his appeal rights nor mailed petitioner a copy of the
court's order dismissing petitioner's complaint. Petitioner was not served notice of the
dismissal by the US District Court.
Petitioner obtained a copy of the court's dismissal at the U.S. District Court December
27, 2016, after receiving Notice from the Fourth Circuit Court of appeals. Petitioner
immediately filed his appeal with the Fourth Circuit Court of Appeals. At no time
whatsoever did petitioner receive a copy of the U.S. District Court's decision in the U.S.
Mail, nor did petitioner receive a copy of the U.S. District Court decision from defendant
Counsel in the U.S. Mail. Petitioner has stated these points in his briefs upon filing his
Initial Appeal with the Fourth Circuit Court of Appeals. Petitioner's intent all along
was to TIMELY seek an appeal. Petitioner filed a writ of mandamus appealing the
inaction of the U.S. District Court for the same reasons for denial of due process.
The U.S. District Court unarguably denied petitioner his due process rights. At the
onset the U.S. District Court would not act on petitioner's complaint filed March 14,
2016. Therefore, petitioner filed a writ of mandamus with the intent to appeal the
decision of the U.S. District Court denying petitioner due process and equal protection of
law. Petitioner's intent in filing a timely notice of appeal is clear pursuant to his actions.
Simultaneously, while petitioner was vehemently petitioning the U.S. District court
to receive due process petitioner had no choice, but file a writ of mandamus with
the Eleventh Circuit.
93 days later, the Fourth Circuit denied petitioners writ, However, advised
petitioner to file an appeal. At the same time petitioner's writ was being reviewed
the U.S. District Court dismissed petitioners complaint.
The U.S. District Court did not provide petitioner with notice. Under Law, this
constitutionally denied petitioner his Fifth Amendment right to due process and his
Fourteenth Amendment right to equal protection of law. The District courts inaction to
provide petitioner adequate and sufficient NOTICE of his right to appeal violated his
constitutional rights.
June 27, 2016, the district court took unusual but proactive steps to assure
petitioner received adequate NOTICE of defendant's motion to dismiss and to respond
within Fourteen Days. The District court instructed the Clerk of the Court to issue a
return receipt to show as a matter of record that plaintiff was served notice by way of
CERTIFIED mail.
The District Court failed to take these same procedural guidelines when the court
dismissed petitioner's complaint September 19, 2016. Petitioner was not provided
notice. The U.S. District Court's procedural safeguards used to assure plaintiff
received NOTICE by the court to respond to defendant's motion to dismiss were not.
District Court to assure petitioner's Due Process rights ensure sufficient Notice was
used to ensure petitioner's Notice of right to APPEAL.
12.
REASONS FOR GRANTING THE PETITION
THE COURT SHOULD GRANT THE WRIT TO DECIDE WHETHER THE EEOC
MUST COMPLY WITH IT'S STATUTORY DUTY.
THIS CASE RAISES THE IMPORTANT QUESTION OF WHEN AN EEOC CHARGE
MADE FAILS TO FULFILL THE STATUTORY DUTY OF THE EEOC WITHOUT ANY
FORMAL INVESTIGATION AND CLOSING A CHARGE FIVE DAYS AFTER IT HAS
BEEN FILED BUT MAY NEVERTHELESS CONSTITUTE A VALID CHARGE.
Petitioner's ARGUMENT
(1). 821 F. Supp. 166 (S.D.N.Y. 1993). (2). A right-to-sue letter constitutes official
notice from the Equal Employment Opportunity Commission (EEOC) to an aggrieved
party that the party may institute a Title VII claim in federal court. 42 U.S.C. § 2000e5(f)(1) (1988). See also Michelle Kissell Price, Note, Relieffrom Retaliation: Does Title
VII Allow a Private Right to Preliminary Injunctive Relief?, 25 TULSA L.J. 639, 640
(1990). The EEOC issues an "early" right-to-sue letter when it issues a letter to a
claimant within 180 days from the date the claimant filed charges with the EEOC. See
Price, supra, at 640. (3). By enacting Title VII of the Civil Rights Act of 1964, Congress
intended "to assure equality of employment opportunities by eliminating those
practices and devices that discriminate on the basis of race, color, religion, sex, or
national origin." Alexander v. Gardner-Denver Co., 415 U.S. 36, 44 (1974) (citations
omitted). To further this goal, Congress created the EEOC to investigate charges of
discrimination, promote voluntary cooperation with Title VII, and institute civil actions
against employers named in a charge. Id. See 42 U.S.C. § 2000e-4 (1988). In
addition, Title VII requires coo peratiorrbètweén anindividual claimant and the EEOC.
See 42 U.S.C. § 2000e-5 (1988).
Each claimant must file charges with the EEOC and obtain a right-to-sue letter from
the EEOC before instituting a private Title VII civil action. 42 U.S.C. § 2000e-5(a), (f)
(1988). See also McDonnell Douglas Corp. v. Green, 411 U.S. 792, 798 (1973). (4).
Henschke, 821 F. Supp. at 170-71. This Case Comment focuses upon whether the
EEOC's failure to wait 180 days before issuing a right-to-sue letter deprives a federal
court of subject-matter jurisdiction in a private civil action. The propriety of
injunctive relief during that same time period is beyond the scope of this Case
Comment. For a discussion on Title VII injunctive relief procedure, see generally Price,
supra note 2. 5. 821 F. Supp. at 168. Dr. Henschke claimed that the defendants
appointed "a less qualified male" as acting chief of the radiology department and
denied her access to necessary information, equipment, and personnel.
(6). Id. Dr. Henschke filed charges with the EEOC on September 21, 1992 and
simultaneously requested an early right-to-sue letter. On October 22, the EEOC issued
the letter. On November 16, Dr. Henschke filed suit in federal court. Id. (7). Section
2000e-5(f)(l) provides: If a charge filed with the Commission pursuant to
subsection (b) of this section, is dismissed by the Commission, or if within one
hundred and eighty days from the filing of such charge
...
the Commission has
not filed a civil action under this section... or the Commission has not entered into
a conciliation agreement to which the person aggrieved is a party, the Commission...
shall so notify the person aggrieved and within ninety days after giving such notice a
civil action may be brought
....
42 U.S.C. § 2000e-5(f)(I) (1988). (8). 821 F. Supp. at
168. (9). Id. at 170. In 1977, the EEOC codified its long-standing practice of issuing
early right-to-sue letters in 29 C.F.R. § 1601.28(a)(2). The EEOC regulations provide:
When a person claiming to be aggrieved requests, in writing, that a notice of right to
sue be issued
...
the Commission may issue such notice as described in 1601.28(e)
with copies to all parties, at any time prior to the expiration of 180 days from the date
of filing with the Commission; provided that[a director] has determined that it is
probable that the Commission will be unable to complete its administrative processing
of the charge within 180 days from the filing of the charge.... 29 C.F.R. § 1601.28(a)(2)
(1993).
Henschke, 821 F. Supp. at 170. The court suspended the plaintiffs claim pending
resubmission of the charges to the EEOC for the remainder of the 180 day waiting
period. Id. at 171. The court also granted Dr. Henschke leave to amend her Title VII
claim and gave her the opportunity to reactivate her claim upon five days' notice. Id.
Id. at 170. (12). 42 U.S.C. § 2000e-5(f)(3) (1988) (conferring jurisdiction over Title
VII claims on the federal district courts). (13). Id. § 2000e-5(f)(l). (14). Id. Originally,
section 706(e) of the Civil Rights Act of 1964 provided: If within thirty days after a
charge is filed with the Commission.... the Commission has been unable to obtain
voluntary compliance with this title, the Commission shall so notify the person
aggrieved and a civil action may, within 30 days thereafter, be brought against the
respondent named in the charge. Civil Rights Act of 1964, Pub. L. No. 88-352, §
706(e), 78 Stat. 241, 260 (1964) (prior to 1972 amendment) (codified as amended at
42 U.S.C. § 2000e-5(f(1)(1988)). In 1972, Congress amended § 2000e-5(f) as part of
the Equal Employment Opportunity Act. Equal Employment Opportunity Act of 1972,
Pub. L. No. 92-261, § 4, 86 Stat. 103, 104 (1972) (codified at 42 U.S.C. § 2000e-5(f)(l)
(1988)).
The new provision retains the individual's rightto private civil action, but extends the
time period for EEOC action from 30 to 180 days and private civil action from 30 to 90
days. 42 U.S.C. § 2000e-5(f)(1)(1988). (15). See 821 F. Supp. at 170. The EEOC's
procedural regulations for right-to-sue letters are found at 29 C.F.R. § 1601.28. The
EEOC's regulations provide in pertinent part:
The notice of right to sue shall include: (1) Authorization to the aggrieved person to
bring a civil action under Title VII
...
within 90 days from receipt of such authorization;
:(2)Ad.?'ice concern ing the institution of such civil action by thèpërsOn claiming to be
aggrieved, where appropriate; (3) A copy of the charge; (4) The Commission's
decision, determination, or dismissal, as appropriate. 29 C.F.R. § 1601.28(e) (1993).
(16). See, e.g., Bryant v. California Brewers Assn, 585 F.2d 421,425 (1978). See also
Price, supra note 2, at 640. (17). Compare Howard v. Mercantile Trust Co., 8 Empl.
Prac. Dec. (CCH) 9842, at 6502 (E.D. Mo. Nov. 27, 1974) (upholding early right-to-sue
letter) with Budreck v. Crocker Nat'l Bank, 407 F. Supp. 625 (N.D. La. 1976) (finding
180 days a condition precedent to jurisdiction). (18). The Ninth Circuit approved the
early right-to-sue letter in Bryant, 585 F.2d at 425. In Weise v. Syracuse Univ., 522
F.2d 397 (2d Cir. 1975), the Second Circuit, in dictum, disapproved of the early
right-to-sue letter, id. at 412. 19. Budreck, 407 F. Supp. at 645 (finding that 180 day
requirement is jurisdictional). See infra notes 31-40 and accompanying text. 20.
See Howard, 8 Empl. Prac. Dec. (CCH) at 6504 (holding that a letter can be sent
within 180 days). See infra notes 26-28, 53-56 and accompanying text.
MARTINI AND OTHER CASES SUPPORTING REMAND TO THE AGENCY ISSUANCE
OF A RIGHT TO SUE LETTER
In 1999, the Court of Appeals for the District of Columbia Circuit was the first appellate
court to hold that the EEOC may not issue an early right-to-sue letter. In Martini v. Federal
National Mortgage Ass'n, the D.C. Circuit vacated and remanded a judgment in favor of
plaintiff Elizabeth Martini for $903,500 on sexual harassment and retaliation claims following
a jury trial because the EEOC had granted a right-to-sue letter only twenty-one days after she
had filed her charge with the Commission. The court concluded that the EEOC's power to
authorize private suits within 180 days undermines its express statutory duty to investigate
every charge filed, as well as Congress's unambiguous policy of encouraging informal
resolution of charges up to the 180th day." Although some district courts had held that early
right-to-sue letters were not permissible, this was the first circuit court to make this decision
and thus invalidate the regulation issued by the EEOC.
This decision in Martini created a circuit split that provides an important issue for
resolution by the United States Supreme Court. The EEOC had issued the following
regulation based upon its interpretation of the provisions of 42 U.S.C. § 2000e-5(f) (1): When
a person claiming to be aggrieved requests, in writing, that a notice of right to sue be issued..,
the Commission may issue such notice.. at any time prior to the expiration of 180 days from
the date of filing the charge with the Commission; provided, that the District Director or other
delegated officials] has determined that it is probable that the Commission will be unable to
complete its administrative processing of the charge within 180 days from the filing of the
.
charge and has attahed awrittencertificate to that effect.
A court interpreting an administrative agency's construction of a statute uses the twostep inquiry mandated by Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc.
The court must first ask "whether Congress has directly spoken to the precise question at
issue. If so, then the unambiguous intent of Congress must be carried out by the reviewing
court. But "if the statute is silent or ambiguous with respect to the specific issue, the question
for the court is whether the agency's answer is based on a permissible construction of the
statute.
The Martini court found that "Congress clearly intended to prohibit private suits
within 180 days after charges are filed, and it therefore held that the agency's interpretation
that allowed for early right-to-sue letters violated the clear, unambiguous intent of Congress
and had to be overruled under Chevron.
In deciphering the intent of Congress not to allow early private suits, the Martini court
relied on the provision prescribing the EEOC's duties that requires a prompt determinationwithin 120 days if practicable." The court found that "the Commission's duty to investigate is
both mandatory and unqualified." Further, it stated that Congress "hoped that recourse to the
private lawsuit will be the exception and
Not the, rule. Not allowing early private suits should put pressure on the EEOC to improve its
investigatory procedures or perhaps to ask Congress for additional funding so that it would be
able to complete its statutory duties.2 The United States Supreme Court, in dictum, prior to
the EEOC's promulgation of 29 C.F.R. § 1601.28, reached the same conclusion as the Martini
court when seven Justices agreed that a plain reading of the statute compels the finding that
early suits prior to the expiration of 180 days should not be permitted. In Occidental Life
Insurance Co. of California v. EEOC, the Court stated, natural reading of [the statute] can lead
only to the conclusion that it simply provides that a complainant whose charge is not
dismissed or promptly settled or litigated by the EEOC may himself bring a lawsuit, but that
he must wait 180 days before doing so.
The Court considered a claim by a defendant that the 180-day period was a statute of
limitations and the EEOC could not file a charge beyond the expiration of this time.23 The
Court rejected this assertion and, without knowledge or consideration that this issue would
later become relevant, found that the EEOC must wait 180 days before giving permission to a
plaintiff to file a charge in United States district court. After the EEOC promulgated 29 C.F.R.
§ 1601.28(a) (2), a district court used similar reasoning to that of the Supreme Court in
Occidental Life. In Montoya v. Valencia County, the court held that, even exercising the
deference to the Commission required by Chevron, the EEOC's interpretation was "patently
inconsistent with section 2000e5(f) (1). The court therefore rejected the allowance of an
early suit and subsequently granted the defendants' motion to dismiss the case. The court
expressed sympathy for the EEOC's difficulties in carrying out its duties but suggested that the
proper way to resolve the lack of funding and inability to investigate all charges within the
statutory time limit was to ask Congress to amend the statute or increase funding, and that
unilateral action by the agency in issuing a regulation contrary to its underlying statute was
not the solution.
-
In New York v. Holiday Inns, Inc., the district court noted the attractiveness of allowing
plaintiffs to sue prior to the expiration of the time period when the EEOC is backlogged, but
quoted the dictum from Occidental Life stating that it was Congress's intent that 180 days
must elapse before charges could be filed in district court. The court noted that despite the
apparent "futility of forcing victims of discrimination to 'mark time' when it appears that the
EEOC will be unable to investigate their charges or reach conciliation proceedings within the
180-day period," arguments for allowing early suits should be addressed to Congress rather
than to the judiciary. Other courts have noted that the purpose of the 180-day period is to
induce conflict resolution through conciliation within the EEOC 11 rather than litigation. In
1980, Judge Sofaer of the Southern District of New York looked at the problem from a
separation of powers perspective in Spencer v. Banco Real S.A.
The jurisdiction of the federal courts should not be expanded by judicial decision or by
agency regulations, but rather through an act of Congress." The court also examined policy
considerations in making its decision. Not allowing suits would put pressure on the EEOC to
improve its efficiency rather than simply hand off the work to the courts. Since the
Commission still has to determine which cases to pursue and in which to issue early right-tosue letters, it would have too much discretion to decide which cases to keep and which to give
to the courts. This argument about the incentive effects seems to be the most persuasive
objection to allowing early suits. A further consideration is that employers who are unwilling
or unable to afford litigation costs for even unmeritorious suits may settle because of the small
chance of recovering costs from unsuccessful plaintiffs3 Title VII plaintiffs might be able to
take advantage of this tendency by trying to sidestep the Commission and sue prior to the
period for investigation and conciliation by the EEOC.
LEGISLATIVE HISTORY OF 2000E-5(B)
A crucial question in determining the intent of the framers of the EEOC's enabling statute
is what they expected would happen if there were a backlog of cases and the Commission
could not act on a sufficient number of them within the 180 days set by the statute. There is
credible evidence supporting two possible interpretations, but it is not clear that the framers
actually considered this precise question. First, members of Congress were aware of the
backlog that the EEOC faced in 1971 when this provision was included in a bill modifying the
enforcement procedures and jurisdiction of the EEOC.
At least one Senator recognized the relative workloads of the EEOC and the district courts
and understood that they were both possible fora for the resolution of employment
discrimination claims. The Chairman of the EEOC testified in 1971 that the Commission's
backlog was 32,000 cases and that the median time for resolution by the EEOC was eighteen
to twenty-four months.6 In contrast, the median time for a case in district court to move from
issuance to trial in a non jury trial in 1971 was ten months, and the twenty-nine district courts
that were expected to hear the largest share of the cases had median times to trial of twelve
months or less. Members of the House were also aware of the backlog of the EEOC in
resolving cases. The majority report of the House Committee on Education and Labor asserted
a competence argument in favor of an administrative resolution of employment discrimination
by the Commission:
Administrative tribunals are better suited to rapid resolution of such complex issues than
are Courts. Efficiency and predictability will be enhanced if the necessarily detailed case by case
findings of fact and fashioning of remedy is performed by experts in the subject matter.
Moreover, administrative tribunals are less subject to technical rules... and are less constrained
by formal rules of evidence-which give rise to a lengthier and more costly) process of proof.
This argument is in favor of the Commission having the opportunity to resolve the
dispute before allowing plaintiffs to proceed in United States district court. It does not speak
directly to the question of the ability of an overworked Commission to allow a plaintiff to go
to court prior to the end of the 180-day period.
THIS CASE RAISES THE IMPORTANT QUESTION WHETHER EEOC IS
STATUTORILYREQUIRED TO INVESTIGATE A DISCRIMINATION CHARGE
DESPITE A REQUEST MADE BY THE RESPONDENTAND THIER LAWYER NOT TO
INVESTIGATE PETITIONER'S EEOC CHARGE.
EEOC'S ISSUANCE OF EARLY RIGHT-TO-SUE LETTERS
The court in Spencer ordered a suspension of an early suit for two reasons both because
it was against Congress's intent and because it was unsupported by policy arguments. The
review of this problem in the District of Columbia Circuit's opinion in Martini seems to reach
the proper result, even if it at first glance seems unfair to the plaintiff who lost a nearly onemillion-dollar judgment. The good of preventing the EEOC from preceding its jurisdiction and
choosing which cases it wants to pursue is important. The plain meaning of the statute and the
policy arguments also support this view. I turn next to the arguments in favor of allowing early
right-to-sue letters, which is the position taken by three circuit courts and several district
courts.
The Supreme Court unanimously held that a lower court may review whether the
EEOC satisfied its statutory obligation to attempt conciliation before filing suit. The
Court held that the EEOC's two letters, which indicated only that the process would
start soon, and later that the process was finished, did not prove that the EEOC
actually tried to conciliate. The EEOC's "bookend" letters were insufficient to actually
verify the EEOC's attempt to conciliate
Further, the law provides specified methods pertaining to what the "endeavor"
must entail: conference, conciliation, and persuasion. See §2000e-5(b). These
methods "necessarily involve communication between parties, including the
exchange of information and views." Thus, Title VII has provided courts with a
manageable standard to review the EEOC's efforts: In order for the EEOC to meet its
statutory duty, it must at least (1) tell the employer about the claim (i.e. which practice
has harmed which person or class), and (2) provide the employer with an opportunity
to discuss the matter in an effort to achieve voluntary compliance with Title VII.
Before filing a Title VII action, a plaintiff must exhaust his administrative remedies
by filing a charge with the EEOC. Green v. Indus., Inc., 152 F. Appx's 838, 840 (lith
Cir. 2005) citing Sanchez v. Brands, Inc. 431 F.2d 455 (5th Cir. 1970). The purpose of
this exhaustion requirement is that the (EEOC) should have the first opportunity to
INVESTIGATE the alleged discriminatory practices to perform its role in obtaining
voluntary compliance and promoting conciliation efforts. Evans v. U.S. Pipe & Foundry
Co., 696 F.2d 925, 929 (lith Cir. 1983); see also Wu v. Thomas, 863 F.2d 1543, 1548
(lith Cir. 1989). The purpose of the filing requirement is to insure that the
settlement of grievances be first attempted through the office of the EEOC.
Cheek v. W & S. Life Ins. Co., F. 3rd 497,500 (7 th Cir. 1994). For allowing a complaint
outside the ambit of the predicate EEOC charge would frustrate the EEOC'S
investigatory and conciliatory role, as well as deprive charged party of notice of
charge. THE SCOPE OF A CIVIL COMPLAINT IS LIMITED TO THE SCOPE OF THE
EEOC INVESTIGATION THAT CAN BE EXPECTED TO GROW OUT OF THE
DISCRIMINATION CHARGE. Brown v. Walt Disney World Co. ,805F. Supp. 1554,
1558 (M.D. Fla. 1992).
A. At the inception of this case petitioner was denied Due Process
and Equal Protection of law from both the (EEOC) Equal Employment
Opportunity Commission for Charlotte NC and the U.S. District Court for the
Western District of Charlotte. Both entities are under federal jurisdiction and
authority and are required under law to administer equal and fair justice.
B. THIS CASE RAISES THE IMPORTANT QUESTION WHETHER A U.S.
DISTRICT COURT MAY DENYA PRO-SE LITIGANT DUE PROCESS AFTER FILING A
MOTION WITH THE COURT TO PROCEED IN FORMA PAUPER/S.
MAY 16, 2016, COMPLAINT FILED WITH THE U.S. JUSTICE DEPARTMENT
Petitioner filed a Complaint in the U.S. District Western Division, Charlotte, NC
March 14, 2016. The District Court refused to process petitioner's Complaint.
Petitioner's complaint was not processed by the District Court. Petitioner
notified the U.S. Department of Justice for denial of due process.
Due process requires that the procedures by which laws are applied must be evenhanded,
so that individuals are not subjected to the arbitrary exercise of government
power. Exactly whatprocedures are needed to satisfy due process, however, will vafy
depending on the circumstances and subject matter involved. One of the basic criteria
used to establish if due process is satisfied is whether such procedure was historically
required in like circumstance.
The Requirements of Due Process. —although due process tolerates
variances in procedure appropriate to the nature of the case, it is nonetheless
possible to identify its core goals and requirements. First, procedural due
process rules are meant to protect persons not from the deprivation, but from
the mistaken or unjustified deprivation of life, liberty, or property. Thus, the
required elements of due process are those that "minimize substantively unfair
or mistaken deprivations" by enabling persons to contest the basis upon which a
State proposes to deprive them of protected interests. The core of these
requirements is notice and a hearing before an impartial tribunal. Due process
may also require an opportunity for confrontation and cross-examination, and for
discovery; that a decision be made based on the record, and that a party be
allowed to be represented by counsel. Ballard v. Hunter, 204 U.S.
241, 255 (1907); Palmer v. McMahon, 133 U.S. 660, 668 (1890).
20.
Conclusion
Because this case presents an important issue of federal law on which the circuits are
divided and which has not been, but should be settled by this Court, the petition for a
writ of Certiorari should be granted.
4
Pro-se
Edward Eaves
1133 Cullom Street, South Apartment 2
Birmingham, Alabama 35205
(704) 726-4939
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.