Record and brief — Wilder v. Gilman Paper Co.
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THE UNITED STATES SUPREME COURT
LILLIAN WILDER,
Petitioner
vs.
GILMAN PAPER COMPANY,
Respondant
On appeal from the United States Court
of Appeals for the Eleventh Circuit
Petition for Writ of Certiorari
ROBERT E. ROBINSON
1316 Abercorn Street
Savannah, Georgia
Counsel for Petitioner
QUESTIONS PRESENTED FOR REVIEW
Petitioner, LILLIAN WILDER, hereby pre-
sents the following questions for review by
this Honorable Court:
1. Did the Eleventh Circuit Court of
Appeals. err in affirming to the granting of
the Defendant's Motion for Summary Judgment
on all claims prior to the completion of dis-
covery.
2. Did the Eleventh Circuit Court of
Appeals err in affirming the lower court's
ruling that the Federal Court was without
jurisdiction to decide Plaintiff's Title VII
claim for failure to file a charge with EEOC.
3. Did the Eleventh Circuit Court of
Appeals err in affirming the lower court's
ruling that a separate class action brought
by another individual against the defendant
did not toll the time in which Plaintiff was
allowed to file an EEOC complaint.
TABLE OF CONTENTS
Questions Presented for Review .... i
@able of Contents <2. «essere oo Sd
Table of Authorities ......... iii
State of Jurisdiction .....e+¢-e+- 1
Constitutional and Statutory
PeOwanenen 6.6. .© eb es ee ere te 2s 8
Statement of the Case ....-+-+-«+- 5
Argument in Support of
wea te COPCIGEBTS © eo tw ew et thew ew ew 9
DE <4 ete « » 6 & 650 0 6 « v0 BO
ii
TABLE OF AUTHORITIES
Cases: Page
Coke vs. General Adjustment
Bureau, Inc., F.2d 584, 591
- By RE SCN es |
Wallace vs. International Paper
Company, 426 F. Supp. 353 (1977) .. 10
Statutory and Constitutional Authority
a eee Ge BOO: 6.6 « cs eo 6 ee
eR Gs Sn
Ga ees eeenom: 390s .i . «2 bie oe 8
> NH NH &
Cn Wel aon BOCCIOR. Beeees « i ae & ee
U.S.C. Ann. Const. Amendment XIV
Section I > >. * >. a > * >. — > >. >. . > 3
U.S.C. Ann. Const. Amendment V.... 3
iii
STATEMENT OF JURISDICTION
The jurisdiction of this Honorable Court
was invoked pursuant to 28 U.S.C. Section 1331,
1334, 2201 and 2202. Said case was filed in
the United States District Court for the South-
ern District of Georgia, Brunswick Division,
February 26, 1981. The District Court dismissed
the petitioner's complaint, subsequent to that
action, the petitioner appealed to the Eleventh
Circuit Court of Appeals, whereby the decision
was affirmed and judgment issued February 3,
1982. The Petitioner now seeks to appeal the
Appellate Court;s Gecision pursuart to Title
28 U.S. Ann. Section 210l(c). Said Section
provides that “any Writ of Certiorari intended
to bring any judgment or decree in a civil
action before the Supreme Court shall be applied
for within ninety (90) days after the entry of
such judgment or decree."
CONSTITUTIONAL AND STATUTORY AUTHORITY
Said suit is authorized unded the follow-
ing Constitutional and Statutory Provisions:
42 U.S.C. 1981: Equal Rights under the law
All persons within the jurisdiction
of the United States shall have the same right
in every state and territory to make and enforce
contracts pursued be parties, give evidence
and to the full and equal benefits of all laws
and proceedings for the security of persons
and property as is enjoyed by white citizens.
--42:_:ULS.C. Section 1983: Civil Action
for Deprivation of Rights
Anyone who, under color of any statute,
ordinance, regulation, custom, or usage of
any state or territory, subjects, or causes
to be subjected, any citizen of the United
States or other persons within the jurisdiction
thereof through the deprivation of anv rights,
privileges, or immunities secured } con-
struction and laws, shall be liable to the
@2<
party indigent in action at law, suit and equity,
or other proper proceedings for redress.
United States Code Ann. Const. Amendment V:
Capital Crime; Double Jeopardy; Self Incrimin-
; ation; Due Process; Just Compensation for Pro-
perty
No person shall be held to answer
for a capital or otherwise infamous crime unless
on a presentment or indictment of grand jury
except in cases arising in a land or naval
forces, or in the military, when a actual ser-
vice in time of war or public danger; nor shall
any person be subject to the same offense to
be twice put in jeopardy of life or limb; nor
shall be compelled in any criminal case to
be a witness against himself, nor be deprived
of life, liberty, or property, without due
process of law; nor shall private property
be taken for public use without just compensat-
ion.
U.S. Code Ann. Const. Amendment XIV Section
I: Citizenship; Privileg) and Immunities; Due
-3-
Process; Equal Protection
All persons born and naturalized in
the United States, and subject to the juris-
diction 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, limb
or property, without due process of law; nor
deny to any person within the jurisdiction
the egual protection of the laws.
U.S. Code Ann. Title 29 Section 216 (a) (b):
Pair Labor Standards Acts; Penalties; Civil
and Criminal Liabilities; Injunction Proceed-
ings Terminating Right of Actions; (see appendix)
42 U.S. Code Ann. Section(e)-2 EQUAL EMPLOY-
MENT OPPORTUNITIES: Unlawful Employment Prac-
tices (see appendix)
STATEMENT OF THE CASE
This case involves a complaint filed by
Plaintiff-Appellant Lillian Wilder, on her
own behalf and on the behalf of all others
persons similarly situated, to recover for
alleged employment discrimination on the basis
of sex under the Civil Rights Act of 1966,
42 U.S.C.A. Sections 1981, 1983 (1974); the
Fifth and Fourteenth Amendment of the United
States Constitution; Title VII of the Civil
Rights Act of 1964, 42 U.S.C. Section 2000(e),
et seq. (1974); the Fair Labor Standards Act
of 1938, 29 U.S.C.A. “Sections 201 et seq. 1978;
and the National Labor Rela‘ .ons Act.
The jurisdiction of tne Federal Court
was invoked pursuant to 28 U.S.C. Section 1331,
1343(4), 2201 and 2202.
The Plaintiff-Appellant filed her complaint
in the District Court on February 25, 1981
where she alleged that Gilman Paper Company,
United Papermakers International Union, and
-5-
United Paper workers International Union Local
958 did discriminate against her and other
similarly situated individuals. The class
which the Plaintiff-Appellant represen*s is
composed of persons who have been denied or
will be denied equal employment opportunities
by the defendant. Said denial is based upon
the sex of the class members.
In Plaintiff-Appellant's complaint filed
in the District Court, she stated that the ©
defendant prefer and choose male applicants
over female applicants on the basis of sex
and thereby affording males higher paying and
supervisory positions. The complaint further
alleges that defendant only consider males
for jobs that offers the greatest opportunities
for training and advancements. The defendant
intentionally attempted and in fact succeeded
in propetuating the traditional sex roles.
The complaint filed, asked for declaratory
judgment as to Plaintiff's rights and for a
permanent injunctive-relief against defendant
from maintaining these policies of discrimin-
ation and the Union's failure to represent
the Plaintiff-Appellant and the class she re-
presents fairly.
The Plaintiff-Appellant was initially
employed by Gilman Paper Company in 1959, she
worked off and on for the company until 1963.
She was terminated because of an on the job
injury to her wrist which left her unable co
perform the duties of her job. Plaintiff sub-
sequently recuperated from her injury and re-
applied for the position ac defendant Saint
Mary Georgia Plant in September 1964, Septem-
ber 1965, October 1968 and January 1980. Plain-
tiff alleged that she was discharged because
of her sex, and that certain males with work
related disabilities have been accommodated
in their jobs whereas females have not. The
Plaintiff-Appellant filed her complaint and
prior to filing an answer the Defendant~-Appel-
lees filed a Motion for Summary Judgment and
alternative Motion to Dismiss. On June 27,
-7-
1981 the District Court of the Southern District
of Georgia, Brunswick Division issued an Order
grauting defendant's motion. The Court con-
sidered the motion as one for Summary Judgment
as opposed to treating it as a Motion to Dismiss.
An action was filed with the Fifth Circu.t
Court of Appeals on July 13, 1981 to appeal
the order of the United States District Court
for the Southern District of Georgia, Brunswick
Division granting Appellant's Motion for Sum-
mary Judgment.
On February 3, 1982 the llth Circuit Court
of Appeals affirmed the District Court's grant-
ing of Summaru Judgment. The Appellant hereby
petitions for review by the Supreme Court of
the United States.
ARGUMENT IN SUPPORT OF
WRIT OF CERTIORARI
The Petitioner is now seeking a Writ of
Certiorari to the Supreme Court of the United
States because actions of the llth Circuit
Court of Appeals, in affirming the District
Court's decision, has departed from the ac~-
cepted and usual course of judicial proceedings
and further, has sanction a departure by the
lower Court that calls for an exercise of this
Court's power of supervision.
The Defendant's Motion for Summary Judg-
“ment was granted by the District Court and
affirmed by the llth Circuit Court as to all
claims.
The Petitioner conceeds that certain claims
are stronger than others, however, it is Peti-
tioner's contention that the case was not pro-
per for the granting of Summary Judgment.
The lower Court's granted the defendant's
motion primary on the grounds that the Peti-
tioner had not met the jurisdictional pre-
a Qu
requisite of filing a complaint with the Equal
Employment Opportunity Commission. The Peti-
tioner's action is barred by her failure to
file. There are cases handed down by Federal
Courts that hold that the failure to file is
not a jurisdictional bar. Coke vs. General
Adjustment Bureau, Inc., 640 F. 2d. 584, 591
(5th Cir. 1981); Wallace vs. International
Paper Company, 426 F. Supp. 352 (1977). There
are also decisions to the contrary. Petitioner
feels that this question could be properly
resolved by this Honorable Court.
There are additional factors which the
lower Courts failed to give adequate consider-
ation. Specifically, the fact that Petitioner's
claims are identical to those filed by another
member of the class and that the acts complain-
ed of by the Petitioner are of a continuous
nature.
Further, justice and equity requires that
this Court review this case and remand it be-
cause of procedural departures. The Defendant-
-10-
never answered the complaint. The opposing
party asked for additional time to provide
an answer and instead filed a Motion to Dis-
miss. It was the Petitioner's reliance on
representations made by the opposing counsel
which accounts for the lack of more substantial
evidence having been presented by the Petitioner.
Therefore, Petitioner asks that this Honor-
able Court exercise its supervisory authority
to review the Petitioner's claim.
RESPECTFULLY SUBMITTED,
Robert E. Robinson & Assoc.
1316 Abercorn Street
pray sp srs 31401
Silt Th.
Robert E. Robinson
Attorney for Plaintiff
ah Te
- ett. Se BR i
ee oe
—_
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 81-7701
Non-argument Calendar
LILLIAN WILDER,
Plaintiff-Appellant
vs.
GILMAN PAPER COMPANY,
Defendant-Appellee
Appeal from the United States District
Court for the Southern District of Georgia
( February 3, 1982 )
Before GODBOLD, Chief Judge, JOHNSON and
ANDERSON, Circuit Judges.
PER CURIAM:
Lillian Wilder worked intermittently
for Gilman Paper Company between 1959 and
1963. In 1963 the company terminated her
because of an injury incurred on the job.
Several applications for employment that she
alleges she made between 1964 and 1980 were
rejected by Gilman. She has now brought this
suit on her own behalf and as a class action
seeking to recover for sex discrimination
under Title VII of the Civil Rights Act of
1964, 42 U.S.C.A. Section 2000e, et segl;
42 U.S.C.A. Section 1981 & 1983; the Fair
Labor Standards Act of 1938; the Labor Manage-
ment Relations Act; and “customary international
law.” The district court granted summary
judgment on all claims. We affirm.
Wilder's primary contentions on appeal
concern the district court's summary judgment
on her Title VII claim. Because Wilder had
not first filed a charge with the Equal Employ-
ment Opportunity Commission (EEOC) as required
by 42 U.S.C.A. Section 2000e-5(e), the court
ruled that it lacked jurisdiction! to consider
her complaint. Wilder protests that, because
the violation she alleges was continuous,
her failure to file a claim with the EEOC
within 180 days of the discriminatory action
against her, again as Section 2000e-5(e)
requires, does not bar her suit. Her argument,
first, misapprehends the district court's
decision. The court ruled that, because she
had never filed a claim with the EEOC, she
could not bring suit if federal court. Thus,
even if her suit were not time-barred, her
failure ever to file a charge based on the
continuing violation would baw her suit in
federal court. In any event, Wilder's claim
that her suit was based on a continuing vio-
lation is incorrect. The mere fact that she
was fired in 1963 and has subsequently alleged-
ly been denied employment does not make out
a continuing violation by Gilman. See United
Airlines, Inc. v. Evans, 431 U.S. 553, 557-
58 (1977). The deadline for filing a claim
with the EEOC based on her charges has passed.
1. The district court's holding that the
failure to file a claim with the EEOC is a
juris iictional bar is understandable in light
of ‘he former Fifth Circuit precedent at the
tin: «c the district court's decision. Since
th. time the former Fifth Circuit has con-
sidered the loose and improper use of juris-
dictional terminology in this context and
concluded that the EEOC filing requirement
is in the nature of a limitations period and
is not a jurisdictional bar. Coke v. General
Adjustment Bureau, Inc., 640 F.2d 584, 591,
n. 14 (5th Cir. 1981) (en banc); Allen v.
United States Steel Corp., Slip Op. No. 80-
7515 (5th Cir., Jan. iL 1982), n. 2. Al-
though the filing requirement is not juris-
dictional, it is nevertheless a necessary
precondition to filing suit, and we affirm
on that basis.
Wilder also contends that she need not
have filed any claim with the EEOC because
another plaintiff, a member of her class,
in anouther lawsuit had filed with the EEOC.
The former Fifth Circuit in the past articu-
lated a narrow exception to the filing re-
quirement, holding that if any member of a
class files a claim with the EEOC based on
identical patterns and practices of discrimi-
nation, the statute is tolled for all other
potential claimants relying on the same act
of discrimination as the basis of their claim.
United States v. Georgia Power Company, 474
F.2d. 906, 925 (5th Cir. 1973). Wilder never
shows that her allegations are identical to
to those in the claim that was filed. Given
our findings that she has not shown a continu-
ous violation, that her discharge occurred
in 1963 before Title VII was enacted, and
that the holding below that she would be an
inappropriate class representative is correct,
we conclude that she cannot rely on a claim
filed by another individual in order to be
relieved of the need to file her own claim.
Wilder makes no specific arguments con-
testing the district court's summary judgment
2 She does, however, argue
on her other claim.
generally that if she had been allowed fur-
ther discovery she might have been able to
prove some set of facts that would entitle
3 A district court is not,
her to recovery.
of course, required to withhold a decision
on summary judgment until a party decides
to proceed with discovery. See, e.g., Sou-
thern Rambler Sales, Inc. v. American Motors
Corp., 375 F.2d 932, 937 (5th Cir. 1967) (sum-
mary judgment motion says in effect "meet
the affidavit facts or judicially die"). We
agree with the district court that, even in-
terpreting all facts in the light most favor-
able to the party opposing the motion, see
Vetter v. Frosch, 599 F.2d 630, 632 (5th Cir.
1979), there is not dispute over material
facts that would prevent summary judgment.
2. The district court stated that it granted
summary judgment rather than dismissed for
failure to state a claim in which relief might
be granted because it considered matters out-
side the pleadings. Its disposition was cor-
rect. See Fed.R.Civ.P. 12(b); 10 C. Wright
& A. Miller, Federal Practice and Procedures .
Section 2713 (1973).
3. We reject Wilder's contentions that she
was misled by Gilman and did not proceed with
discovery because of defendant's statement
that it needed additional time to answer her
complaint. Regardless of Gilman's statements,
however, she was given notice of Gilman's
motion for summary judgment and had adequate
opportunity for responding to that motion
by raising disputed material facts. Because
Wilder made no showing of cause for failure
to proceed with discovery, we find her argu-
ment that she had insufficient time for dis-
covery to be without merit. Save Our Ceme-
teries, Inc. v. Archdiocese of New Orleans,
Inc., 568 F.2d 1074, 1978 (5th Cir.), cert.
denied, 439 U.S. 830 (1978).
We agree with the district court's re-
solution of all remaining claims of Wilder.
Her claim under Section 1981 fails because
sex discrimination does not fall within the
scope of that statute. See e.g., Willingham
vs. Macon Tel. Publishing Co., 482 ¥.2d 535,
537 n. 1 (5th Cir. 1973), vacated on other
grounds, 507 F.2d 1084 (5th Cir. 1975) (en
banc). Her Section 1983 claim also must fail.
Such a claim must allege state action. See
Adicker v. S. H. Kress & Co., 398 U.S. 144,
150-52 (1970). Wilder makes no charge of
state action and makes no allegation that
we might construe possibly to involve state
action. Her claim under the Fair Labor Stand-
ards Act, alleging a violation of the equal
pay provision of the Act, 29 U.S.C.A. Section
296 {d), was brought 17 years after the last
possible accr’.a]) of her cause of action and
is barred by on statute of limitations for
that Act, 29 J. .C.A. Section 255(a). Also
barred by the statute of limitation is her
her claim under the Labor Management Relations
Act alleging a breach of a collective bar-
gaining agreement in violation of 29 U.S.C.A.
Section 1985. The relevant statute of limit-
ations for such a claim is the closest state
statute, here Georgia's six-year limitations
period for contract suits, Ga. Code Ann. Sec-
tion 3-705. See Kaufman and Broad Homes Sys.,
Inc. vs. International Br. of Firemen, 607
F.2d 1104, 1108 (5th Cir. 1979). Since the
last breach of contract regarding Wilder would
have occurred in 1963 -- not, as she contends,
on her last employment application -- her
suit was not timely. Finally, Wilder's claims
concerning violations of "customary inter-
national law" are too vague to be cognizable
by this Court.
We also agree with the district court's
holding that the case should not be certified
as a class action. A party with claims, in-
tents, and injuries different from those of
the class she purportedly represents should
not have her suit certified as a class action
under Fed.R.Civ.P. 23(a). See East Texas
Motor Freight System, Inc. v. Rodriguez, 431
U.S. 3.5, 403-04 (1977). Given our dis-
position of Wilder's individual claims, we
find that she possesses neither the same in-
terests nor the same injuries as other pur-
ported class members.
AFFIRMED.
42 U.S.C. Section 2000e-2: Unlawful en-
ployment practices
(a) It shall be an unlawfull employment
practice for an employer ----
(1) to fail or refuse to hire or
to discharge any individual, or otherwise to
discriminate against any individual with re-
spect to his compensation, terms, conditions,
or privileges of employment, because of such
individual's race, color, religion, sex or
national orgin; or
(2) to limit, segregate, or classify
his employees or applicants for employment
in any way which would deprive or tend to de-
prive any individual of employment opportuni-
ties or otherwise adversely affect his status
as an employee, because of such individual's
race, color, religion, sex, or national origin.
29 U.S.C. Section 216: Penalties; civil
and criminal liability; injunction proceedings
terminating right of action
(a) Any person who willfully violates
any of the provisions of section 215 of this
title shall upon conviction thereof be sub-
ject to a fine of not more than $10,000, or
to imprisonment for not more than six months,
or both. No person shall be imprisoned under
this subsection except for an offense committed
after the conviction of such person for a prior
offense under this subsection.
(b) Any employer who violates the pro-
vision of section 206 or section 207 of this
title shall be liable to the employee or em-
ployees affected in the amount of their unpaid
minimum wages, or their unpaid overtime com-
pensation, as the case may be, and in an ad-
ditional equal amount as liquidated damages.
Action to recover such liability may be main-
tained in any court of competent jurisdiction
by any one or more employees for and in behalf
of himself or themselves and other employees
similarly situated. No employee shall be a
party plaintiff to any such action unless he
gives his consent in writing to become such
a party and such consent is filed in the court
in which such action is brought. The court
in such action shall, in addition to any judg-
ment awarded to the plaintiff or plaintiffs,
allow a reasonable attorney's fee to be paid
by the defendant, and costs of the action.
The right provided by this subsection to bring
an action by or on behalf of any employee,
and the right of any employee to become a party
plaintiff to any such action, shall terminate
upon the filing of a complaint by the Secre-
tary of Labor in an action under Section 217
of this title in which restraints is sought
of any further delay in the payment of unpaid
minimum wages, or the amount of unpaid over-
time compensation, as the case may be, owing
to such employee under Section 206 or Section
207 of this title by an employer liable there-
for under the provisions of this subsection.
CERTIFICATE OF SERVICE
I, ROBERT E. ROBINSON, do certify that I
have served a copy of the foregoing Petition
upon attorney(s) of record for all parties in
this action by depositing a copy of same in
the United States mail with proper postage
attached.
- eA as
this 2S day of (Yr , 1982.
Mahoney Hadlow & Adams
Guy O. Farmer II.
Catherine C. Cosby
800 Barnett Bank Building
100 Laura Street
Post Office Box 4099
Jacksonville, Florida 32201
ROBERT E. ROBINSON & ASSOCIATES, P.C.
1316 Abercorn Street
Savannah, Georgia 31401
ee
MAY 19 wee
ALEXANOER L. STEVAS.
Number 81-2010 =
THE UNITED STA‘JES SUPREME COURT
LILLIAN WILDER,
Petitioner
vs.
GILMAN PAPER COMPANY,
Respondent
On appeal from the United States Court
of Appeals for the Eleventh Circuit
Addendum to the Appendix of
Petitioner's Writ of Certiorari
ROBERT E. ROBINSON
1316 Abercorn Street
Savannah, Georgia
Counsel for Petitioner
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF GEORGIA
BRUNSWICK DIVISION
LILLIAN WILDER,
)
)
Plaintiff, )
)
vs. ) Cv 281-35
)
GILMAN PAPER CO. )
)
Defendant. )
ORDER
Plaintiff, Lillian Wilder, brings
this action on her own behalf and on behalf
of all others persons similarly situated,
to recover for alleged employment discri-
mination on the basis of sex under the
Civil Rights Act of 1866, 42 U.S.C.A. Section
1981, 1983 (1974); the Fifth and Fourteenth
Amendments to the United States Constitution;
Thitle VII of the Civil Rights Act of 1964,
42 U.S.C.A. Section 20003, et. seq; and fin-
ally, under “customary interrational law".
In her deposition, plaintiff testified
that she was initially employed by the
Gilman Paper Company in 1959. She worked
off and on for the company until 1963.
In 1963, she was terminated because an on
the job injury to her wrist left her unable
to perform the duties of her job. Plaintiff
subsequently recuperated from her injury
and reapplied for a job at defendant's
St. Marys, Georgia Plaint in March, 1964,
September, 1964, September, 1965, October,
1968, and January, 1980. Deposition of
Lillian Wilder, pp. 31-40. Each time plain-
tiff reapplied, she was told either that
there were no jobs available at that time,
or that applications were not being accepted
at that time. Id.
Plaintiff alleges that she was dis-
charged because of her sex, and that certain
males with work related disabilities have
been accommodated in their jobs whereas
females have not. She further alleges
that defendant has discriminatorily refused
to rehire her.
Plaintiff has never filed a grievance
with a union representing the employees
of Gilman Paper Company. Neither has plain-
tiff filed a claim with the Equal Employment
Opportunity Commisssion, the Wage Hour 3
Division of the Department of Labor, or
with any other federal, state or local
agency in which she has alleged any violation
of any of her rights by Gilman Paper Company.
Deposition of Lillian Wilder, pp. 28, 41.
This case is presently before the
Court on defendant's motion for summary
judgment and alternative motion to dismiss.
While the Court is generally reluctant
to consider a motion for summary judgment
before significant discovery has taken
place, in this case it is abundantly clear
that further discovery could serve no use-
ful purpose. In those areas where summary
judgment has been granted, it is evident
that plaintiff could produce no set of
facts which would entitle her to recovery.
The Court considers this motion as one
for summary judgment (as opposed to treat-
ing it as a motion to dismiss) only lecause
it is necessary to examine the deposition 3
of plaintiff and the affidavits produced
by both parties to fully understand the
sparse allegations advanced in the complaint.
PLAINTIFF'S TITLE VII CLAIM
It is elementary that a district court
has no jurisdiction over a Title VII claim
unlese the claimant has first filed a charge
with the Equal Employment Opportunities
Commission. 42 U.S.C.A. Section 2000e-5(e)
(1974); McArthur vs. Southern Airways, Inc.,
569 F.2aG 276 (5th Cir. 1978); Cutliff vs.
Greyhound Lines, Inc., 558 F.2d 803 (5th
Cir. 1977); See also, Alexander v. Gardner
Denver Company, 415 U.S. 36 (1974). Since
plaintiff admits that she has never filed
such a charge, her Title VII claim must
be dismissed.
Plaintiff's protestations that exhaustion
of administrative remedies would be useless
are irrelevant and totally without merit.
The requirement of filing a charge before
the EEOC is jurisdictional. Since no charge
has been filed, this Court has no power
to consider plaintiff's Title VII claim.
McArthur vs. Southern Airways, Inc., 569
F.2d 276 (5th Cir. 1978).
PLAINTIFF'S CLAIMS UNDER SECTION 1981
Employment practices which discriminate
on the basis of sex are not remediable
under 42 U.S.C.A. Section 1981 (1974).
Runyon v. McCrary, 427 U.S. 160 (1976);
Willingham v. Macon Telegraph Publishing
Company, 482 F.2d 535 (5th Cir. 1973),
vacated on other grounds, 507 F.2d 1084
(Sth Cir. 1975). After defendant filed
its motion for summary judgment and pointed
out this fact, however, plaintiff replied:
"Rather than assert that she has
been sexually discriminated against
in violation of 42 U.S.C. Section
1981, the plaintiff instead brings
this action under Section 1981 to
vindicate racial discrimination.”
Plaintiff's brief in opposition to defen-
dant's motion for summary judgment, p. 6.
Even a cursory examination of Plain-
tiff's complaint reveals that it rests
upon the sole and exclusive allegation
that plaintiff and other female workers
at Gilman Paper Company were discriminated
against on the basis of their sex. Indeed,
the word race is never mentioned in the
complaint. Plaintiff's attempt to now
characterize her claim as one for racial
discrimination is insufficient to amend
her complaint. Since plaintiff's complaint
seeks redress sclely for alleged discrimin-
ation on the basis of sex, her claim under
42 U.S.C.A Section 1981 (1974) must be dismissed.
Ls
PLAINTIFF'S CLAIMS UNDER SECTION 1983
In the brief in opposition to defen-
dant's motion for summary judgment, plain-
tiff states, "The defendant Company not
having moved for summary judgment on the
section 1983 claim the plaintiff is still
in court on that allegation." Not quite.
Defendant has moved for total summary judg-
ment on all points, alleging that, “there
are no genuine issues as to any material
fact regarding any of plaintiff's claims
and the Company is entitled to judgment
as a matter of law." Defendant's motion
for summary judgment, p. l.
The mere fact that defendant did not
specifically address plaintiff's claim
under 42 U.S.C.A. Section 1983 (1974) does
not prevent the Court from recognizing
the axiom that a complaint under Section
1983 is fatally flawed unless it alleges
that damages flow from state aci:ion. Adickes
v. S. H. Kress and Company, 398 U.S. 144
(1970); Greco v. Orange Memorial Hospital
Association, 513 F.2d 873 (5th Cir.), cert.
denied, 423 U.S. 1000 (1975). Since Gilman
Paper Company appears to be a purely private
concern and since plaintiff has made no
allegation that her damage was the result
of state action, that portion of her com-
plaint which is based on 42 U.S.C.A. Section
1983 (1974) should be dismissed.
THE FAIR LABOR STANDARDS ACT
Plaintiff's claim under the Fair Labor
Standards Act of 1938 is based upon her
allegation that defendant violated the
equal pay provisions fo the that Act, 29
U.S.C.A. Section 206(@) (1978).
Defendant correctly argues that any
possible blaim plaintiff could have under
this Act is barred by the applicable statute
of limitations. Any cause of action based
on the Equal Pay Act must be brought within
two years after the cause of accion accrued
(three years if the violation was willful)
or “be forever barred". 29 U.S.C.A. Section
255(a) (1975); Coleman v. Jiffy June Farms,
Inc., 458 F.2d 1139 (5th Cir. 1971), cert.
denied, 409 U.S. 948 (1972). Since plain-
tiff was last. paid by defendant in 1963,
it follows that any claim alleging that
she did not received equal pay for equal
work necessarily accrued more than three
years before the institution of this suit.
Plaintiff argues that the stature of
limitations might have been tolled by an
investigation of the Secretary of Labor.
Even assuming, arguendo, that such an in-
vestigation took place, administrative pro-
ceedings do not in any way toll or otherwise
affect the statute of limitations imposed
by 29 U.S.C.A Section 255(a) (1975). See,
Unexcelled Chemical Corporation vs. United
States, 345 U.S. 59 (1952); Aguilar v. Clay-
ton, 452 F. Supp. 896 (E,D, Okla. 1978).
Similarly, plaintiff's argument that the
statute of limitations does not apply to
cases where an employee is discharged for
making a complaint to the Secretary of Labor
is totally irrelevant where, as here, the
plaintiff alleges she was discharged for
other reasons.
Since plaintiff brings her claim under
the Equal Pay Act over 17 years after the
possible accrual of a cause of action, it
is clear that such a claim is barred by
the applicable statute of limitations. 29
U.S.C.A. Section 225(a) (1975).
THE NATIONAL LABOR RELATIONS ACT
Plaintiff alleges that defendant's
action toward her constitute a breach of
the collective bargaining argeement between
Gilman and the unions representing Gilman
employees, and that this breach is action-
able under Section 301 of the Labor Manage-
ment Relation Act, 29 U.S.C.A. Section 185
(1978).
The statute of limitations on such
actions is the most applicable state statute.
Kaufman and Broad Home Systems, Inc. v.
International Brotherhood of Firemen, 607
F.2d 1104 (5th Cir. 1979). Here, Georgia's
statute of limitations for actions on con-
tracts, Ga. Code Ann.. Section 3-705 (1975),
would apply. This statute provides that,
"A;; actions upon . . . simple contracts
in writing shall be brought within six years."
Since plaintiff has not been employed at
Gilman Paper Company in over 17 years, it
is certain that she does not have a cause
of action for breach of contract which matured
less than six years before the institution
of this suit.
Though plaintiff agrees that the state
statute of limitations govern. t is cause
of action, she argues that defendant's re-
fusal to rehire her in 1980 constitutes
a cause of action which accrued less than
six years ago. While such a refusal to
rehire a worker may indeed be actionable,
it is clear that it would not constitute
a breach of contract. At best, a refusal
to rehire in a case such as this could be
unfair labor practice under 29 U.S.C.A.
Section 158 (1973). The National Labor
Relations Board has jurisdiction over such
matters, not this Court. 29 U.S.C.A. Sec-
tion 160(b) (1973).
It is clear, therefore, that plaintiff
has no cognizable claim under the National
Labor Relations Act in this Court.
INTERNATIONAL LAW
In addition to her other claims, plain-
tiff asserts that she has stated a claim
under “customary international law" and
under the United Nations Charter. While
certain aspects of international law are
often effectuated by specific statutes passed
by the Congress and signed by the President,
it is elementary that general principles
of international law and even specific codi-
fications of international law such as the
United States Nations Charter are not self-
effectuating. See, Sei Fugii v. State,
38 Cal. 2d 718, 242 P.2d 617 (1952). This
Court has no choice but to dismiss such
vague allegations of nonconformance with
international law.
CLASS ALLEGATIONS
Since plaintiff has failed to establish
an individual cause of action against defen-
dant, it is clear that she also lacks stand-
ing to represent females employees at Gilman
Paper Company with similar complaints. East
Texas Motor Freight System, Inc. v. Rodriguez,
431 U.S. 395 (1977). It is apparent that
plaintiff is not part of the same class
of people she seeks to represent. Neither
does she posses the same interests or suffer
the same injury of the class members named
in the complaint. See, United States Parole
Commission v. Geraghty, 445 U.S. 388 (1980).
It follows, therefore, that plaintiff's
class allegations should be dismissed.
DEFENDANT'S MOTION FOR COSTS AND EXPENSES
The Court will reserve ruling on defen-
dant's motion for costs and expense until
such a time as a hearing can be held on
this matter.
Since it appears that plaintiff has
no cognizable cause of action before this
Court, and that no genuine issue of material
fact remains in this case, it follows, there-
fore, that defendant's motion for summary
judgment should be, and is hereby GRANTED.
Fed. R. Civ. P. 56. The Clerk is directed
to enter an appropriate judgment dismissing
plaintiff's claims.
SO ORDERED, this 27th day of June, 1981.
CERTIFICATE OF SERVICE
I, ROBERT E. ROBINSON, do certify that
I have served a copy of the foregoing adden-
dum to the Apendix of petitioner's Writ
of Certiorari upon attorney(s) of record
for all parties in this action by depositing
a copy of euiné in the United States Mail
with proper postage attached.
This day of , 1982.
[gh Blas
Mr. Guy O. Farmer, II.
Ms. Catherine C. Cosby
Attorneys at Law
800 Barnett Bank Building
100 Laura Street
Post Office Box 4099
Jacksonville, Florida 32201
RT E. ROBINSON & ASSOCIATES, P.C.
1316 Abercorn Street
Savannah, Georgia 31401
Office - Supreme Court, U.S.
FILE
LED
No. 81-2010 jun 4 1982
i
IN THE —_
Supreme Court of the United States
OCTOBER TERM, 1982
LILLIAN WILDER,
Petitioner,
—Vi.—
GILMAN PAPER COMPANY,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT
OF APPEALS FOR THE ELEVENTH CIRCUIT
BRIEF FOR RESPONDENT IN OPPOSITION
TO THE PETITION FOR WRIT OF CERTIORARI
GUY O. FARMER II KEVIN M. SMITH
COUNSEL OF RECORD SMITH & HULSEY
SMITH & HULSEY 500 Barnett Bank Building
500 Barnett Bank Building Jacksonville, FL 32202
Jacksonville, FL 32202 (904) 359-7700
(904) 359-7700
Counsel for Respondent
QUESTIONS PRESENTED
FOR THE PURPOSES OF THIS BRIEF IN OPPOSITION
TO THE PETITION FOR WRIT OF CERTIORARI, RE-
SPONDENT ADOPTS THE FORMAT OF THE QUESTIONS
PRESENTED FOR REVIEW BY PETITIONER.
oi-
TABLE OF CONTEN'’’S
QUESTIONS PRESENTED -+ ++ + + « «
TABLE OF AUTHORITIES +--+ ++ + « «
STATEMENT OF THE CASE +++ + «+ = =
SUMMARY OF REASONS FOR OPPOSING
THE PETITION . . . . . . * . * >. .
REASONS FOR OPPOSING THE PETITION: .-
I.
SINCE PETITIONER HAD
NOTICE OF THE COMPANY'S
MOTION FOR SUMMARY JUDG-
MENT, HAD ADEQUATE OPPOR-
TUNITY TO RESPOND TO THE
MOTION AND FAILED TO
RAISE THE EXISTENCE OF A
GENUINE ISSUE OF MATERIAL
FACT, THE ELEVENTH CIR-
CUIT CORRECTLY AFFIRMED
THE DISTRICT COURT'S
GRANT OF SUMMARY JUDGMENT
TO THE COMPANY --+ + «+ -
A. DEFENDANT MAY MOVE
FOR SUMMARY JUDGMENT
PRIOR TO THE SERVICE
OF A RESPONSIVE
PLEADING -+ ++ «+ «
b. THE GRANT OF SUMMARY
JUDGMENT PRIOR TO
THE OPPOSING PARTY'S
INSTITUTION OF DIS-
COVERY IS CONSISTENT
WITH THE PRINCIPLES .-
10
13
13
14
15
II.
III.
Page
OF JUSTICE AND EQUI-
TY UNDER THE CIRCUM-
STANCES OF THIS CASE
BECAUSE PETITIONER
HAD ADEQUATE OPPOR-
TUNITY TO ENGAGE IN
DISCOVERY PRIOR TO
THE GRANTING OF RE-
SPONDENT'S MOTION
AND FURTHER OPPOR-
TUNITY FOR DISCOVERY
WOULD HAVE BEEN
eee «6 & <6 26-6 6 « 15
A SEPARATE CLASS ACTION
SUIT BROUGHT BY ANOTHER
INDIVIDUAL AGAINST THE
COMPANY WHICH WAS SUBSE-
QUENTLY DISMISSED BY
SUMMARY JUDGMENT DOES
NOT, UNDER THE CIRCUM-
STANCES OF THIS CASE,
TOLL THE TIME IN WHICH
PLAINTIFF WAS REQUIRED
TO FILE AN EEOC CHARGE - - - - - 17
THE ELEVENTH CIRCUIT COR-
RECTLY HELD THAT NEITHER
THE 1963 TERMINATION NOR
THE ALLEGED SUBSEQUENT
DISCRIMINATORY REFUSALS
TO REHIRE PETITIONER ARE
CONTINUING VIOLATIONS
UNDER TITLE VII ---+-+:+:+-:+ + 19
-iii-
IV.
THE DECISION BELOW FAILS
TO PRESENT ANY REAL
CONFLICT QUESTION SINCE
NO ACTUAL CONFLICT EXISTS
BETWEEN THE DECISION
BELOW AND PRIOR HOLDINGS
OF THIS COURT OR OTHER
CIRCUITS AND, IN ADDI-
TION, THE ELEVENTH CIR-
CUIT'S AFFIRMANCE OF THE
DISMISSAL FOR FAILURE TO
FILE WAS NOT BASED ON
AN IMPERMISSIBLE JURIS-
DICTIONAL ANALYSIS ...
CONCLUSION . . . © © © © © se ee
TABLE OF AUTHORITIES
CASES:
Bertheas v. Trans World Airlines,
Inc., 450 F. Supp. 1069 (E.D. N.Y.
78) 7 + >. > * * . >. . . . > . .*
racamontes v. Amstar Corp., 576
F.2d 61 (5th Cir. 1978) .. r
a 1l v. Emco Machine Works, 601
Fo 1295 ee ee
Coke v. General Adjustment Bureau,
Inc., F. (Sth Cir. 1971)
EE ee ee a
First National Bank of Arizona v.
Cities Service Company, 391 U.S.
( > * > > bl > >. * . >. * .
Fowler vy. Gilman Paper Company s et.
ai, No. S.D. Ga., e
October 4, 1979), aff'd per curiam,
No. 79-3662 (5th Cir. May 7, 1980)
Guatam v. First National City Bank,
425 F. Supp. 579 (S.D. NY 1546)
cert. denied 440 U.S. 919 (1976)
20
19
2
14
. 17,18
20
Hodge v. McLean Trucking Company,
607 F.20 1118 (Sth Circ. 1979) .....- 20
Hubicki v. A.C.F. Industries, Inc.,
484 F.2d 519 (3rd Cir. 1973) ....... 14
-V-
Inda v. United Airlines, Inc., 565
F.2d 554 (9th Cir. 1977) cert.
denied 435 U.S. 1007 (1978) Saw aie
Kidder v. Eastern Airlines, Inc.,
469 F. Supp. 1060 (S.D. Fla. 1978) .
Molybdenum Corp. of America v.
ia 457 F.2d 935 (10th Cir. 1952)
National Hockey League v. Metro-
politan Hockey Club, Inc., 427
U.S. { ) . . 7 o 7 . . . . .
Rubies Express v. Piper, 447 U.S.
( ) > . > * > > > > . > > . >
Save Our Cemeteries, Inc. v. Arch
Diocese of New Orleans, inc., 568
F. 1074 (5th Cir. 1978) reh.
denied 572 F.2d 320 cert. denied
439 U.S. 836 CS ie ee’ *. aoe 6 e
Smith v. Office of Economic
Opportunity for State of Arkansas,
538 F.2 = cee Gane Sere) 6 © ec ec
Southern Pacific Transportation
Company v. National ieieses
cygbena 540 F.2d 213 (5th Cir.
Southern Rambler Sales, Inc. v.
American Motors Corporation, 375
F. (5t S. 7) cert.
denied 389 U.S. 832 (1967) .....
United Airlines, Inc. v. Evans, 431
RE tte ae a
18
14
20
24
. 24
15
20
- 14
15
20
Page
Zipes v. Transworld Airlines, Inc.,
rei U.S. 139, 102 Supreme Ct. 1127
a ERPS SG ee Pee ee
-vii-
CONSTITUTIONAL PROVISIONS:
Fifth Amendment, United States
Constitution (P.B. at 3) +++. -
Fourteenth Amendment, United States
Constitution (P.B. at 4) ++ +s -s.
STATUTORY PROVISIONS:
29 U.S.C. § 151 et seg., National
Labor Relations Act (P.App) - - -
29 U.S.C. § 201 et seg., Fair Labor
Standards Act of 1938 (P.App) -.- -
42 U.S.C. S 1981 (P.B. at 2) ba ° ad
42 U.S.C. § 1983 (P.B. at 2 -3) - -
42 U.S.C. § 2000 et seg., Title
VII, Civil Rights Act of 1964, as
amended (P.App.) --++++ +s. °
42 U.S.C. § 2000e-5(e) (1974)
| eS ee ee ee ee a
RULES OF PROCEDURE:
Ped. R. Civ. P. 23 + + © © + «© « «
Fed. R. Civ. P. 30(a)
Fed. R. Civ. P. 33(a)
Fed. R. Civ. P. 34(b)
-viii-
2,4,5
2,4,5
1,4,5
2,4,5
- Passim
Passim
Fed.
Fed.
Fed.
U.S.
U.S.
R. Civ. P. 36(a)
R. Civ. P. 56(b) .
R. Civ. P. 56(f) .
Sup. Ct. R. 49.2
Sup. Ct. R. 50
OTHER AUTHORITIES:
Note, The Emerging Deterrence
Orientation and Imposition of
Discovery Sanctions, 91 Harv.
Rev. OEE 0
, 1054 (1978)
-ix-
13,23,
13,23,
- 15
24
24
24
STATEMENT OF THE CASE
I. PROCEEDINGS BELOW
A. THE COMPLAINT
Plaintiff-petitioner, Lillian Wilder
(hereinafter "Petitioner") filed a Complaint
in the U.S. District Court for the Southern
District of Georgia on February 26, 1981,
alleging that Gilman Paper Company (herein-
after “Company"), the United Paper Workers,
and Paperworkers International Union, Local
958, St. Marys, Georgia, (hereinafter
"Unions") and the State of Georgia had dis-
criminated against her and “all other per-
sons similarly situated" because of sex in
violation of 42 U.S.C. § 2000(e) of the Civil
Rights Act of 1964 (hereinafter "Title
VII"); 42 U.S.C. § 1981 (hereinafter
"§ 1981); 42 U.S.C. § 1983 (hereinafter
"§ 1983"); the Fifth and Fourteenth Amend-
ments to the United States Constitution; the
National Labor Relations Act, 29 U.S.C.
§ 151 et seg., the Fair Labor Standards Act
of 1938, 29 U.S.C. § 201, et seg., and,
finally, under "customary '§§ international
law."
The Complaint contained a cursory
description of the class that Petitioner
allegedly represented, and simply para-
phrased the class action requirements of
Rule 23, Fed. R. Civ. P. In addition, Peti-
tioner's personal grievance was difficult to
determine, although it appeared to relate to
her termination from the Company in 1963.
The Complaint contained no allegation that
Petitioner ever filed a charge with the
United States Equal Employment Opportunity
Commission (hereinafter "EEOC") Or any other
governmental agency. Petitioner failed to
allege any state action by the Company.
Finally, Petitioner's Complaint was limited
to sex discrimination.
The defendant Unions and the State ci
Georgia had been dismissed on motions prior
to the time that the Company filed its alter-
native motions directed to the Complaint.
Petitioner has not pursued an appeal against
either of those defendants.
B. THE COMPANY'S MOTIONS DIRECTED TO
THE COMPLAINT.
On May 8, 1981, the Company filed
alternative motions for summary judgment and
to dismiss for failure to state a claim upon
which relief could be granted. The Company
attached the deposition of Petitioner and
the affidavit of John Love, the Industrial
Relations Manager of the Company, in support
of the motions. The motions addressed Peti-
tioner's numerous claims and argued that
Petitioner had failed to raise a genuine
issue as to any material fact and that the
Company was entitled to a judgment as a
matter of law. The Company also requested
that the Court award its costs and expenses,
including a reasonable attorney's fee.
Cc. THE DISTRICT COURT'S DECISION
GRANTING THE COMPANY'S MOTION.
On June 27, 1981, the District Court
granted the Company's summary judgment
motion. The court dismissed Petitioner's
Title VII claims due to her failure to file
an EEOC charge. Since Petitioner's Com-
plaint sought redress solely for alleged
discrimination because of her sex, her
§ 1981 claim was dismissed. Petitioner's
§ 1983 claim was dismissed due to her failure
to allege the requisite state action. Peti-
tioner's claims under the Fair Labor Stand-
ards Act and the National Labor Relations Act
were dismissed due to her failure to comply
with the applicable statutes of limitation.
The Court also dismissed Petitioner's claims
under "customary international law."
Finally, the Court dismissed the class alle-
gations and reserved ruling on the Company's
motion for costs and expenses.
D. THE ELEVENTH CIRCUIT'S PER CURIAM
DECISION AFFIRMING THE DISTRICT COURT'S
DECISION.
Petitioner then appealed the District
Court's summary judgment order. Petitioner
argued that the District Court erred in
granting summary judgment to the Company
before it had answered and before Petitioner
had pursued discovery. Petitioner also
argued that the District Court had erred in
dismissing her Title VII claim because of «ne
continuing nature of the violation and/or
because of equitable tolling principles.
Petitioner did not appeal the District
Court's decision regarding her claims under
§ 1981 and § 1983, the United States Consti-
tution, the Fair Labor Standards Act, the
National Labor Relations Act, “customary
international law," and the class action
allegation.
On February 3, 1982, an Eleventh Cir-
cuit panel (Godbold, Chief Judge, Johnson
and Anderson, Circuit Judges) affirmed per
curiam the District Court's order. The
Eleventh Circuit carefully addressed and
rejected each of Petitioner's arguments. In
concluding that the District Court was
correct in dismissing Petitioner's Title VII
claim for failure to file with the EEOC,
normally a necessary pre-condition to filing
suit in federal court, the Eleventh Circuit
found that there were no equitable circum-
stances present which would “toll” the
limitation period; that Petitioner had
failed to show a continuing violation; that
Petitioner's discharge occurred before Title
VII was enacted; and finally, that Peti-
tioner was an inappropriate class represen-
tative.
The court acknowledged a narrow excep-
tion to the EEOC filing requirements, citing
Fifth Circuit precedent which held that if
any member of a class files a claim with the
EEOC based on identical patterns and prac-
tices of discrimination, the statute is
tolled for all other potential claimants
relying on the same act of discrimination as
the basis for their claim. However, the
Eleventh Circuit found that Petitioner
failed to demonstrate that her allegations
were identical to those in the claim that was
filed and concluded that she could not rely
on the claim filed by the other individual in
order to be relieved of the need to file her
own claim.
The Eleventh Circuit found that the
District Court's actions were procedurally
correct in that a District Court is not
required to withhold a decision on summary
judgment until a party decides to proceed
with discovery. The Eleventh Circuit
specifically rejected Petitioner's conten-
tion that her failure to file was excused
because she was misled and did not proceed
with discovery in reliance on the Company's
statement that it needed additional time to
answer the Complaint. The court found that
regardless of the Company's prior represen-
tations, Petitioner was given notice of the
Company's motion for summary judgment and
had adequate opportunity for responding to
that motion by raising disputed material
facts. Finding that Petitioner made no show-
ing of cause for failure to proceed with
discovery, the court rejected her argument
that she had insufficient time for discov-
ery.
Finally, based on the disposition of
Petitioner's individual claims, the court
found that she possessed neither the same
interests nor the same injuries as other pur-
ported class members and affirmed the denial
of class certification.
II. STATEMENT OF THE FACTS:
A. PETITIONER'S EMPLOYMENT HISTORY.
Petitioner was initially employed under
the name, Lillian Woods, on October 15,
1959, as a Machine Tender in the Grocery Bag
Department of the Company's Kraft Bag Divi-
sion, which was located at the time in Savan-
nah, Georgia. She was then transferred to
St. Marys, Georgia, when the entire opera-
tion moved. On March 10, 1960, she was ter-
minated. She was rehired on a temporary
basis as a Temporary Machine Tender in the
Multi Wall Department on March 30, 1961.
That temporary job ended on May 3, 1961. She
was rehired in a temporary position as
Machine Tender in the Grocery Bag Department
on May 15, 1961. She was terminated on
December 27, 1963, due to her physical
inability to perform the Machine Tender job.
Although the Company had no record that
Petitioner had ever applied for a job at the
Company since her termination, Petitioner
testified at her deposition that she had
Orally inquired about a position with the
Company on several occasions - March, 1964;
September, 1964; September, 1965; October,
1968; and January, 1980. According to her
deposition, each time she re-applied she was
told either that there were no jobs available
at that time or that applications were not
being accepted at that time.
Petitioner has never filed a grievance
with a union representating the employees of
the Company. Neither has she filed a claim
with the EEOC, the Wage-Hour Division of the
United States Department of Labor, or any
other federal, state or local agency.
SUMMARY OF REASONS FOR
OPPOSING THE PETITION
The Eleventh Circuit's affirmance of
the District Court's grant of summary judg-
ment was correct and fully justified. First,
there were no “procedural departures" justi-
fying a petition to this Court because the
10
law is clear that a defendant may move for
summary judgment prior to filing an answer
and Petitioner was not deprived of her right
to engage in timely discovery.
Second, the Eleventh Circuit correctly
rejected Petitioner's argument that equita-
ble tolling principles salvaged her Title
VII claim. The mere fact that Petitioner's
attorney had earlier pursued a separate
"class action" against the Company (in which
the alleged class was never certified and the
suit was dismissed at an early stage on
summary judgment motion for, in part, fail-
ure to timely file an EEOC charge) is not
sufficient to toll the EEOC filing limita-
tion period. Petitioner has failed to raise
any disputed issue of material fact which
would excuse her from filing within 180 days
of the date she knew of the facts which gave
rise to her Title VII claim.
Third, Petitioner's characterization of
the Company's conduct as a "continuing
ll
violation" is incorrect and unsupported.
The mere allegation that the Company refused
upon a number of occasions to rehire an
employee terminated prior to the effective
date of the Act does not make out a claim of
continuing violation under Title VII.
Finally, Petitioner's attempt to seek
review of her claim based on a split in the
Circuit Courts of Appeal on the issue of the
nature of Title VII's filing prerequisite is
without merit. This Court resolved the split
in Zipes v. Trans World Airlines, Inc., 450
U.S. 139 (1982), prior to the filing of
Petitioner's brief. In fact, the Fifth and
Eleventh Circuits (as clearly articulated in
the Eleventh Circuit's opinion below) had
already adopted the principle that the fil-
ing limitation period was nonjurisdictional
and was subject to equitable modification.
Since Petitioner and her attorney con-
tinued to pursue an appeal after it was
clearly futile and wasteful to do so,
12
Respondent urges that the Court assess
reasonable attorneys’ fees and expenses
incurred on this appeal against Petitioner
and/or her Counsel pursuant to the Supreme
Court Rules and the Court's inherent power to
impose sanctions to achieve an orderly and
expeditious disposition of cases.
REASONS FOR OPPOSING THE PETITION
I. SINCE PETITIONER HAD NOTICE OF THE
COMPANY'S MOTION FOR SUMMARY JUDGMENT,
HAD ADEQUATE OPPORTUNITY TO RESPOND TO
THE MOTION AND FAILED TO RAISE THE
EXISTENCE OF A GENUINE ISSUE OF
MATERIAL FACT, THE ELEVENTH CIRCUIT
CORRECTLY AFFIRMED THE DISTRICT COURT'S
GRANT OF SUMMARY JUDGMENT TO THE
COMPANY.
Petitioner contends, without citation
to authority, that “justice and equity”
require that this Court grant review and
remand this case because of “procedural
departures." Petitioner's Brief (herein-
after P.B.) 10. Petitioner asserts that the
lower courts erred in granting summary judg-
13
ment to the Company prior to its service of
an answer and prior to Petitioner's pursuit
of discovery. P.B. ll. As demonstrated
below, and as articulated by the Eleventh
Circuit opinion, the grant of summary judg-
ment to the Company was fully justified in
this case.
A. DEFENDANT MAY MOVE FOR SUMMARY
JUDGMENT PRIOR TO THE SERVICE OF A
RESPONSIVE PLEADING.
Rule 56(b) of the Federal Rules of Civil
Procedure authorizes a defending party to
move “at anytime” for summary judgment in its
favor. The proposition is well-settled that
a defendant is not required to file an answer
before moving for summary judgment. First
National Bank of Arizona v. Cities Service
Company, 391 U.S. 253 (1968); Southern
Pacific Transportation Company v. National
Molasses Company, 540 F.2d 213, 214 (5th Cir.
1976); Hubicki v. ACF Industries, Inc., 484
F.2d 519 (3rd Cir. 1973); Kidder v. Eastern
Airlines, Inc., 469 F. Supp. 1060, 1065 Note
5 (S.D. Fla. 1978).
14
B. THE GRANT OF SUMMARY JUDGMENT
PRIOR TO THE OPPOSING PARTY'S
INSTITUTION OF DISCOVERY IS CON-
SISTENT WITH THE PRINCIPLES OF
JUSTICE AND EQUITY UNDER THE CIR-
CUMSTANCES OF THIS CASE BECAUSE
PETITIONER HAD ADEQUATE OPPORTU-
NITY TO ENGAGE IN DISCOVERY PRIOR
TO THE GRANTING OF RESPONDENT'S
MOTION AND FURTHER OPPORTUNITY FOR
DISCOVERY WOULD HAVE BEEN
FUTILE.
The courts will not delay decision on a
summary judgment motion to allow discovery
even under Rule 56(f) when the discovery
sought could have been instituted earlier,
especially when there is no reason to believe
that it will lead to a denial of the motion.
Southern Rambler Sales, Inc. v. American
Motors Corporation, 375 F.2d 932 (5th Cir.
1967), cert. denied, 389 U.S. 832 (1967);
Save Our Cemetaries, Inc. v. Arch Diocese of
New Orleans, Inc., 568 F.2d 1074 (5th Cir.
1978), reh. denied, 572 F.2d 320, cert.
denied, 439 U.S. 836 (1978). Under the cir-
cumstances of this case, Petitioner was not
prevented from pursuing discovery immedi-
15
ately upon filing of the complaint. See Fed.
R. Civ. P., Rules 30(a), 33(a), 34(b), and
36(a). Indeed, as the Eleventh Circuit con-
cluded, even if Petitioner was misled by the
Company and did not proceed with discovery
because of the Company's statement that it
needed additional time to file an answer, she
was given notice of the Company's motion for
summary judgment and had adequate opportu-
nity for responding to that motion by discov-
ering and raising disputed materiai facts.
Contrary to Petitioner's assertion, justice
and equity require that individuals not be
allowed to take advantage of a situation
which is, in fact, created by their own lack
of diligence in pursuing discovery.
Finally, even assuming arguendo that
Petitioner had been prevented from pursuing
discovery aiter filing suit, it is clear that
Petitioner's unjustified failure to file a
timely EEOC charge, coupled with her failure
to comply with other applicable statute of
16
limitation periods and administrative
requirements, require the legal conclusion
that Petitioner did not meet the necessary
prerequisites to filing this suit in federal
court. As a result, further discovery would
have served no useful purpose,
II. A SEPARATE CLASS ACTION SUIT BROUGHT BY
ANOTHER INDIVIDUAL AGAINST THE COMPANY
WHICH WAS SUBSEQUENTLY DISMISSED BY
SUMMARY JUDGMENT DOES NOT, UNDER THE
CIRCUMSTANCES OF THIS CASE, TOLL THE
TIME IN WHICH PETITIONER WAS REQUIRED
TO FILE AN EEOC CHARGE.
Petitioner's attempt to salvage her
Title VII claim by arguing that the time for
filing her EEOC charge was tolled by the
filing of an EEOC charge by another individ-
ual plaintiff who brought an earlier class
action suit against the Company was cor-
rectly rejected by the lower courts. First,
the other suit, Fowler v. Gilman Paper
Company, et al., No. 279-12 (S.D. Ga., filed
Oct. 4, 1979) aff'd per curiam, No. 79-3662
(5th Cir. May 7, 1980), brought by the same
attorney, was like the case now before this
17
Court dismissed at any early stage on the
Company's summary judgment motion,’ the
decision being based in part on Fowler's
failure to file a timely EEOC charge.
Second, the Fowler court refused to certify
the class and dismissed the conclusory class
action allegations at the same early stage of
the proceedings. Third, even if Fowler had
filed a timely EEOC charge, this Petitioner
still must comply with the 180-day filing
period since she seeks relief in a separate
action. Inda vy. United Airlines, Inc., 565
F.2d 554 (9th Cir. 1977), cert. denied 435
U.S. 1007 (1978); Bertheas v. Trans World
Airlines, Inc., 450 F. Supp. 1069 (E.D. N.Y.
1978). Finally the circumstances in which
courts have generally tolled or waived the
filing period limitations under Title VII
(e.g., during the pendency of an action
before a state court with jurisdiction over
the subject matter, deferring the commence-
ment of the 180 days until a claimant knew or
18
should have known the facts which would give
rise to a Title VII claim, or deferral when
the EEOC has misled a complainant about the
nature of the individual's rights under
Title VII) clearly do not appiy to Peti-
tioner. See generally Zipes v. Trans World
Airlines, Inc., 450 U.S. 239, 102: Ba: Gee
1127 (1982); Chappell v. Emco Machine Works
Co., 601 F. 2d 1295, 1302-1303 (5th Cir.
1979).
III. THE ELEVENTH CIRCUIT CORRECTLY HELD
THAT NEITHER THE 1963 TERMINATION NOR
THE ALLEGED SUBSEQUENT DISCRIMINATORY
REFUSALS TO REHIRE PETITIONER ARE CON-
TINUING VIOLATIONS UNDER TITLE VII
Petitioner's contention that her suit
was based on a continuing violation is unsup-
ported and incorrect. Petitioner's com-
plaint involves the pre-Act termination of
her employment in 1963 and her deposition
revealed that she also claims to have been
discriminatorily refused re-employment in
March 1964; September 1964; September 1965;
October 1968; and January 1980. However, as
19
the Eleventh Circuit correctly held, the
mere fact that she was fired and subsequently
allegedly denied employment fails to make
out a claim of continuing violation. See
United Airlines, Inc. v. Evans, 431 U.S. 553,
557-558 (1977); Hodge v. McLean Trucking
Company, 607 F.2d 1118 (5th Cir. 1979);
Bracamontes v. Amstar Corp., 576 F.2d 61 (5th
Cir. 1978); Molybdenum Corp. of America v.
EEOC, 457 F.2d 935 (10th Cir. 1952); Smith
v. Office of Economic Opportunity for State
of Arkansas, 538 F.2d 226 (8th Cir. 1976).
Even assuming arguendo that each alleged
refusal to rehire petitioner was a separate
act of discrimination, under the circum-
stances of this case her failure to timely
file an EEOC charge based on the alleged Jan-
uary 1980 application bars her claim under
Title VII. Guatam v. First National City
Bank, 425 F. Supp. 579, 582 (S.D. N.Y.
1976) cert. denied 440 U.S. 919 (1976).
Thus, as the Eleventh Circuit concluded, the
20
deadline for filing a timey charge with the
EEOC has passed.
IV. THE DECISION BELOW FAILS TO PRESENT ANY
REAL CONFLICT QUESTION SINCE NO ACTUAL
CONFLICT EXISTS BETWEEN THE DECISION
BELOW AND PRIOR HOLDINGS OF THIS COURT
OR OTHER CIRCUITS AND, IN ADDITION, THE
ELEVENTH CIRCUIT'S AFFIRMANCE OF THE
DISMISSAL FOR FAILURE TO FILE WAS NOT
BASED ON AN IMPERMISSIBLE JURISDIC-
TIONAL ANALYSIS.
A recent decision by this Court, Zipes
v. Trans World Airlines, Inc., 450 U.S. 139,
(1982), (held that filing a timely charge
with the EEOC is not a jurisdictional pre-
requisite to suit in federal court, but a
requirement that, like a statute of limita-
tions, is subject to equitable modification)
moots Petitioner's argument that there is
presently a split in the Circuits regarding
the nature of the EEOC filing requirement
which needs to be resolved by this Court.
P.B. 10. The split was, in fact, resolved by
Zipes prior to the filing of the Petitioner's
brief.
21
Furthermore, the Eleventh Circuit
explicitly ‘considered Petitioner's claims in
light of the “equitable modification" stand-
ard previously articulated in Coke v.
General Adjustment Bureau, Inc., 640 F.2d
584, 591, n. 14 (5th Cir. 1981) (en _ banc)
(cited with approval in Zipes, 102 S. Ct. at
1132-1135 n.7, n.12 and n.14). The Eleventh
Circuit opinion below carefully addressed
and rejected Petitioner's "tolling" argu-
ments (e.g. allegations of a continuous vio-
lation and benefits sought to be derived from
a prior class action suit brought by an
alleged member of Petitioner's alleged
"class"). Such reasoning would have been
gratuitous if the filing reqirement had been
strictly construed by the Elerenth Circuit
as “jurisdictional.” Thus, contrary to
Petitioner's unsubstantiated assertions, the
law of the Fifth and Eleventh Circuits is in
harmony with the holdings of this Court. As
a result, there is no basis for this peti-
22
tion, since any conflict which existed prior
to Zipes has been resolved and the Eleventh
Circuit's determination that Petitioner's
Title VII claim was properly dismissed for
failure to file was not, in fact, based on an
impermissible “jurisdictional” analysis.
CONCLUSION
Due to the extraordinarily frivolous
nature of Petitioner's request for certior-
ari, Respondent requests that this Court
award Respondent its reasonable attorneys'
fees, expenses and costs pursuant to U.S.
Supreme Court Rules 49.2 and 50. Peti-
tioner's counsel has pursued this appeal and
continued to litigate after it was clearly
futile to do so; thereby, wasting the scarce
resources of this Court and of Respondent.
Due to this flagrant abuse of the judicial
system by Petitioner's attorney, Respondent
submits that it is appropriate to assess
reasonable fees and expenses against Peti-
tioner's Counsel in order to deter this and
23
other attorneys from engacing in frivolous
and wasteful appellate litigation. Such an
award could be made pursuant to Supreme Court
Rules 49.2 and 50 and pursuant to the inher-
ent power of this Court to impose sanctions
to achieve an orderly and expeditious
disposition of cases. See generally Roadway
Express _v. Piper, 447 U.S. 752 (1980);
National Hockey League v. Metropolitan
Hockey Club, Inc., 427 U.S. 639 (1976); Note,
The Emerging Deterence Orientation In The
Imposition Of Discovery Sanctions, 91 Harv.
L. Rev. 1033, 1054 (1978).
For the foregoing reasons, Respondent
respectfully requests that the Court decline
to grant review on certiorari in this matter
and respectfully prays that the judgment
below be affirmed and that the Court award
Respondent reasonable attorneys’ fees,
expenses, and costs incurred on this appeal.
24
Respectfully submitted,
GUY O. FARMER, II
COUNSEL OF RECORD
Smith & Hulsey
500 Barnett Bank Building
Jacksonville, Florida 32202
904/359-7700
AND
KEVIN M. SMITH
Smith & Hulsey
500 Barnett Bank Building
Jacksonville, Florida 32202
904/359-7700
COUNSEL FOR RESPONDENT
GILMAN PAPER COMPANY
25
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