Can you occasionally skip the EEOC and go straight to court if there's a really good reason?
The U.S. Supreme Court has yet to decide whether to review the LGBT cases we've had our eye on, or the salary history case.
But they did agree last week to review whether (or to what extent) an individual must file a charge with the Equal Employment Opportunity Commission before filing a lawsuit under Title VII of the Civil Rights Act of 1964.
As most of you know, a person who wants to sue under Title VII (or the other federal anti-discrimination laws) must first file a charge of discrimination with the EEOC.
This is known in the legal world as "administrative exhaustion."
In jurisdictions like mine, a plaintiff's failure to exhaust administrative remedies before filing suit requires the court to dismiss Title VII claims. The exhaustion requirement is "jurisdictional," meaning that the court has no authority to adjudicate if the plaintiff didn't first file a charge. No exceptions.
But other courts have said that the rule isn't that hard and fast. According to them, failure to exhaust is certainly a defense that can and should be raised by the employer, and it's almost always ground for dismissal. However, these courts say, there can be situations in which the defense is waived, or in which the employer is "estopped" (legally prevented because of its own actions or inactions) from asserting the defense. And in those situations, the lawsuit can go forward.
Are you exhausted yet?
The case that the Supreme Court has agreed to review is from the U.S. Court of Appeals for the Fifth Circuit, Davis v. Fort Bend County. The Fifth Circuit held that exhaustion of administrative remedies was not a "jurisdictional" requirement but "a prudential prerequisite to suit."
And because the defendant in this particular case "waited five years and an entire round of appeals all the way to the Supreme Court before it argued that [the plaintiff] failed to exhaust," the Fifth Circuit panel found that the defense was waived and the lawsuit could proceed.
On the exhaustion issue, a number of U.S. Circuit Courts of Appeal agree with the Fifth -- namely, the First, Second, Third, Sixth, Seventh, Tenth, and District of Columbia.
Hmmm . . . that sounds like just about everybody . . .
Don't know your circuits without a scorecard? Check our handy guide!
The circuits who are swimming against the tide are the Fourth (my circuit), the Ninth, and the Eleventh.
So the Supreme Court will, in the not-too-distant future, resolve this issue once and for all:
Whether Title VII’s administrative-exhaustion requirement is a jurisdictional prerequisite to suit, as three circuits have held, or a waivable claim-processing rule, as eight circuits have held.
And, hopefully, they'll someday decide to review those other cases we've been following for what seems like forever.
P.S. Now that the Supreme Court is reviewing the Fifth Circuit case at the request of the defendant, the name is Fort Bend County v. Davis.
P.P.S. Justice Gorsuch was already on the Supreme Court when the Tenth Circuit decided that administrative exhaustion was not jurisdictional, and Justice Kavanaugh was not on the D.C. Circuit panel that decided that circuit's exhaustion case.
Image Credit: From flickr, Creative Commons license, by bark.
- Partner
Robin has more than 30 years' experience counseling employers and representing them before government agencies and in employment litigation involving Title VII and the Age Discrimination in Employment Act, the Americans with ...
Robin Shea has 30 years' experience in employment litigation, including Title VII and the Age Discrimination in Employment Act, the Americans with Disabilities Act (including the Amendments Act).
Continue Reading
Subscribe
Contributors
- William A. "Zan" Blue, Jr.
- Obasi Bryant
- Kenneth P. Carlson, Jr.
- James M. Coleman
- Cara Yates Crotty
- Lara C. de Leon
- Christopher R. Deubert
- Joyce M. Dos Santos
- Colin Finnegan
- Steven B. Katz
- Ellen C. Kearns
- F. Damon Kitchen
- David C. Kurtz
- Angelique Groza Lyons
- John E. MacDonald
- Kelly McGrath
- Alyssa K. Peters
- Sarah M. Phaff
- David P. Phippen
- William K. Principe
- Sabrina M. Punia-Ly
- Angela L. Rapko
- Rachael Rustmann
- Paul Ryan
- Piyumi M. Samaratunga
- Robin E. Shea
- Kristine Marie Sims
- David L. Smith
- Jill S. Stricklin
- Jack R. Wallace
Archives
- December 2024
- November 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- November 2020
- October 2020
- September 2020
- August 2020
- July 2020
- June 2020
- May 2020
- April 2020
- March 2020
- February 2020
- January 2020
- December 2019
- November 2019
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
- December 2010
- November 2010
- October 2010