About three years after an employee of petitioner company had
first complained to the Equal Employment Opportunity Commission
under Title VII of the Civil Rights Act of 1964 that petitioner had
discriminated against her because of her sex, and five months after
conciliation efforts by the EEOC had failed, the EEOC brought this
enforcement action in the District Court for the Central District
of California. The court granted petitioner's motion for summary
judgment on the ground that the enforcement action was time-barred
by § 706(f)(1) of the Act, since the action had not been brought
within 180 days of either the formal filing of the charge with the
EEOC or the effective date of the Equal Employment Opportunity Act
of 1972. Alternatively, the court held that the action was subject
to and barred by the California one-year statute of limitations.
The Court of Appeals reversed. Section 706(f)(1) provides in
relevant part:
"If a charge filed with the Commission . . . is dismissed by the
Commission, or within one hundred and eighty days from the filing
of such charge or the expiration of any period of reference [from a
state agency], whichever is later, 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 the giving of such notice a
civil action may be brought against the respondent named in the
charge (A) by the person claiming to be aggrieved or (B) if such
charge was filed by a member of the Commission, by any person whom
the charge alleges was aggrieved by the alleged unlawful employment
practice."
Held:
1. Section 706(f)(1) imposes no limitation upon the EEOC's power
to file suit in federal court. The provision's language and
legislative history show that it was intended to enable an
aggrieved person unwilling to await the conclusion of extended EEOC
proceedings to institute a private lawsuit 180 days after a charge
has been filed. Pp.
432 U. S.
358-366.
Page 432 U. S. 356
2. EEOC enforcement actions are not subject to state statutes of
limitations. Pp.
432 U. S.
366-372.
(a) Though a congressional intent to apply a local limitations
period has been inferred in instances where a federal statute
creating a cause of action fails to specify such a period, state
limitations periods will not be borrowed if their application would
not comport with the federal statute's underlying policies. P.
432 U. S.
367.
(b) Under the procedural structure created by amendments to the
Act in 1972, when EEOC was created and given enforcement powers in
lieu of the previous voluntary compliance scheme, EEC does not
function as a vehicle for conducting litigation on behalf of
private parties but is charged with investigating employment
discrimination claims and settling them by informal conciliation if
possible, and it is required to refrain from suing until it has
discharged its administrative responsibilities. Application of a
State's limitation period would not thus further the federal
policy, and the one-year California bar applied by the District
Court could under some circumstances conflict with that policy. Pp.
432 U. S.
367-369.
(c) Congress was well aware of the enormous backlog of EEOC
cases, but the concern expressed for the fair operation of the Act
focused on the filing of the initial charge with the EEOC, rather
than on later limitations on EEOC's power to sue. Pp.
432 U. S.
369-372.
3. The courts do not lack discretionary remedial power if,
despite procedural protections accorded a Title VII defendant under
the Act, EEOC delay in bringing suit, after conciliation efforts
have failed, significantly handicaps the defense.
See Albemarle
Paper Co. v. Moody, 422 U. S. 405,
422 U. S.
424-425. Pp.
432 U. S.
372-373.
535 F.2d 533, affirmed.
STEWART, J., delivered the opinion of the Court, in which
BRENNAN, WHITE, MARSHALL, BLACKMUN, POWELL, and STEVENS, JJ.,
joined. REHNQUIST, J., filed an opinion dissenting in part, in
which BURGER, C.J., joined,
post, p.
432 U. S.
373.
Page 432 U. S. 357
MR. JUSTICE STEWART delivered the opinion of the Court.
In 1972, Congress amended Title VII of the Civil Rights Act of
1964 so as to empower the Equal Employment Opportunity Commission
to bring suit in a federal district court against a private
employer alleged to have violated the Act. The sole question
presented by this case is what time limitation, if any, is imposed
on the EEOC's power to bring such a suit.
I
On December 27, 1970, an employee of the petitioner Occidental
Life Insurance Co. filed a charge with the EEOC claiming that the
company had discriminated against her because of her sex. [
Footnote 1] After a fruitless referral
to the appropriate state agency, the charge was formally filed with
the EEOC on March 9, 1971, [
Footnote 2] and subsequently served on the company. After
investigation, the EEOC served proposed findings of fact on the
company on February 25, 1972, to which the company in due course
filed exceptions. Conciliation discussions between the EEOC and the
company began in the summer of 1972. These discussions continued
sporadically into 1973, but, on September 13 of that year, the EEOC
determined that conciliation efforts had failed, and so
Page 432 U. S. 358
notified the company and the original complainant. The latter
requested that the case be referred to the General Counsel of the
EEOC to bring an enforcement action. On February 22, 1974,
approximately three years and two months after the complainant
first communicated with the EEOC and five months after conciliation
efforts had failed, the EEOC brought this enforcement action in a
Federal District Court.
The District Court granted the company's motion for summary
judgment on the ground that the law requires that an enforcement
action be brought within 180 days of the filing of a charge with
the EEOC. [
Footnote 3]
Alternatively, the court held that the action was subject to the
most appropriate state limitations statute, and was therefore
barred by the one-year limitation provision of Cal.Code
Civ.Proc.Ann. § 340(3) (West Supp. 1977). [
Footnote 4] The Court of Appeals for the Ninth Circuit
reversed, holding that the federal law does not impose a 180-day
limitation on the EEOC's authority to sue, and that the action is
not governed by any state statute of limitations. 535 F.2d 533.
We granted certiorari, 429 U.S. 1022, to consider an important
and recurring question regarding Title VII.
II
As enacted in 1964, Title VII limited the EEOC's function to
investigation of employment discrimination charges and informal
methods of conciliation and persuasion. [
Footnote 5] The failure
Page 432 U. S. 359
of conciliation efforts terminated the involvement of the EEOC.
Enforcement could then be achieved, if at all, only if the charging
party, or other person aggrieved by the allegedly unlawful
practice, initiated a private suit within 30 days after EEOC
notification that conciliation had not been successful. [
Footnote 6]
In the Equal Employment Opportunity Act of 1972, [
Footnote 7] Congress established an
integrated, multi-step enforcement procedure culminating in the
EEOC's authority to bring a civil action in a federal court. That
procedure begins when a charge is filed with the EEOC alleging that
an employer has engaged in an unlawful employment practice. A
charge must be filed within 180 days after the occurrence of the
allegedly unlawful practice, and the EEOC is directed to serve
notice of the charge on the employer within 10 days of filing.
[
Footnote 8] The EEOC is then
required to investigate the charge and determine whether there is
reasonable cause to believe that it is true. This determination is
to be made "as promptly as possible and, so far as practicable, not
later than one hundred and twenty days from the filing of the
charge." [
Footnote 9] If the
EEOC finds that there is reasonable cause, it "shall endeavor to
eliminate any such alleged unlawful employment practice by informal
methods of conference, conciliation, and persuasion." [
Footnote 10] When
"the Commission [is] unable to secure . . . a
Page 432 U. S. 360
conciliation agreement acceptable to the Commission, the
Commission may bring a civil action against any respondent not a
government, governmental agency, or political subdivision named in
the charge. [
Footnote
11]"
The 1972 Act expressly imposes only one temporal restriction on
the EEOC's authority to embark upon the final stage of enforcement
-- the bringing of a civil suit in a federal district court: under
§ 706(f)(1), the EEOC may not invoke the judicial power to compel
compliance with Title VII until at least 30 days after a charge has
been filed. But neither § 706(f) nor any other section of the Act
explicitly requires the EEOC to conclude its conciliation efforts
and bring an enforcement suit within any maximum period of
time.
The language of the Act upon which the District Court relied in
finding a limitation that bars the bringing of a lawsuit by the
EEOC more than 180 days after a timely charge has been filed with
it is found in § 706(f)(1), 42 U.S.C. § 2000e-5(f)(1) (1970 ed.,
Supp. V), which provides in relevant part:
"If a charge filed with the Commission . . . is dismissed by the
Commission, or within one hundred and eighty days from the filing
of such charge or the expiration of any period of reference [from a
state agency], whichever is later, 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 the giving of such notice a
civil action may be brought against the respondent named in the
charge (A) by the person claiming to be aggrieved or (b) if such
charge was
Page 432 U. S. 361
filed by a member of the Commission, by any person whom the
charge alleges was aggrieved by the alleged unlawful employment
practice."
On its face, § 706(f)(1) provides little support for the
argument that the 180-day provision is such a statute of
limitations. Rather than limiting action by the EEOC, the provision
seems clearly addressed to an alternative enforcement procedure: if
a complainant is dissatisfied with the progress the EEOC is making
on his or her charge of employment discrimination, he or she may
elect to circumvent the EEOC procedures and seek relief through a
private enforcement action in a district court. The 180-day
limitation provides only that this private right of action does not
arise until 180 days after a charge has been filed. Nothing in §
706(f)(1) indicates that EEOC enforcement powers cease if the
complainant decides to leave the case in the hands of the EEOC,
rather than to pursue a private action.
In short, the literal language of § 706(f)(1) simply cannot
support a determination that it imposes a 180-day time limitation
on EEOC enforcement suits. On the contrary, a natural reading of §
706(f)(1) 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. After waiting for that
period, the complainant may either file a private action within 90
days after EEOC notification or continue to leave the ultimate
resolution of his charge to the efforts of the EEOC.
Only if the legislative history of § 706(f)(1) provided firm
evidence that the subsection cannot mean what it so clearly seems
to say would there be any justification for construing it in any
other way. But no such evidence is to be found.
The dominant Title VII battle in the 92d Congress was over what
kind of additional enforcement powers should be granted to the
EEOC. Proponents of increased EEOC power
Page 432 U. S. 362
constituted a substantial majority in both Houses of Congress,
but they were divided between those Members who favored giving the
EEOC power to issue cease and desist orders and those who advocated
authorizing it to bring suits in the federal district courts.
The supporters of cease and desist authority won the first
victory when Committees in both Houses favorably reported bills
providing for that enforcement technique. The bill reported by the
House Committee contained a section entitled "Civil Actions by
Persons Aggrieved," embodying the provisions that eventually became
that part of § 706(f)(1) at issue in the present case. [
Footnote 12]
The Committee Report clearly explained that the purpose of this
provision was to afford an aggrieved person the option of
withdrawing his case from the EEOC if he was dissatisfied with the
rate at which his charge was being processed:
"In the case of the Commission, the burgeoning workload,
accompanied by insufficient funds and a shortage of staff, has, in
many instances, forced a party to wait 2 to 3 years
Page 432 U. S. 363
before final conciliation procedures can be instituted. This
situation leads the committee to believe that the private right of
action, both under the present Act and in the bill, provides the
aggrieved party a means by which he may be able to escape from the
administrative quagmire which occasionally surrounds a case caught
in an overloaded administrative process. [
Footnote 13]"
Opponents of cease and desist authority carried their cause to
the floor of the House, where Congressmen Erlenborn and Mazzoli
introduced a substitute bill, which authorized the EEOC when
conciliation failed to file federal court actions, rather than
conduct its own hearings and issue cease and desist orders. The
Erlenborn-Mazzoli substitute contained a private action provision
substantially the same as that of the Committee bill. [
Footnote 14] There was no suggestion
in the House debates that that section in the substitute bill was
intended to be a statute of limitations on EEOC enforcement action,
or that the purpose of the provision differed in any way from that
expressed in the Committee Report. The Erlenborn-Mazzoli substitute
was adopted by the House.
Senate action on amendments to Title VII was essentially
parallel to that of the House, beginning with the introduction of a
bill giving the EEOC cease and desist power, and ending with the
substitution of a bill authorizing it instead to file suits in the
federal courts. As in the House, both the original and substitute
Senate bills authorized complainants dissatisfied with the pace of
EEOC proceedings to bring individual lawsuits after 180 days.
[
Footnote 15] And, as in the
House, the Senate Committee explained that such a provision was
necessary
Page 432 U. S. 364
because the heavy caseload of the EEOC could result in delays
unacceptable to aggrieved persons:
"As it indicated in testimony, [the EEOC's] caseload has
increased at a rate which surpasses its own projections. The result
has been increasing backlogs in making determinations, and the
possibility of occasional hasty decisions, made under the press of
time, which have unfairly prejudiced complaints. Accordingly, where
the Commission is not able to pursue a complaint with satisfactory
speed, or enters into an agreement which is not acceptable to the
aggrieved party, the bill provides that the individual shall have
an opportunity to seek his own remedy, even though he may have
originally submitted his charge to the Commission. [
Footnote 16]"
The Senate Committee further noted that the "primary concern
should be to protect the aggrieved person's option to seek a prompt
remedy," and that the purpose of the 180-day provision was to
preserve "the private right of action by an aggrieved person."
[
Footnote 17]
Senator Dominick led the opposition to the Committee bill on the
floor of the Senate. His substitute bill did not give the EEOC
power to issue cease and desist orders, but authorized it instead
to bring enforcement suits in federal courts. The substitute bill
also contained a provision authorizing private lawsuits almost
identical to that contained in the Committee bill. There ensued a
month-long Senate debate, at the conclusion of which the substitute
bill was adopted by the Senate. During the course of that debate,
there were only a few isolated and ambiguous references to the
provision in the substitute bill authorizing federal suits by
complainants dissatisfied with EEOC delay. [
Footnote 18] But a section-by-section
Page 432 U. S. 365
analysis of the substitute bill made available before the final
vote in the Senate clearly explained the purpose of the 180-day
provision:
"In providing this provision, it is intended that . . . the
person aggrieved should [not] have to endure lengthy delays if the
agency does not act with due diligence and speed. Accordingly, the
provisions . . . would allow the person aggrieved to elect to
pursue his or her own remedy in the courts where agency action does
not prove satisfactory. [
Footnote 19]"
After the final Senate vote, the House and Senate bills were
sent to a Conference Committee. An analysis presented to the Senate
with the Conference Report provides the final and conclusive
confirmation of the meaning of § 76(f)(1):
"The retention of the private right of action, as amended, . . .
is designed to make sure that the person aggrieved does not have to
endure lengthy delays if the Commission . . . does not act with due
diligence and speed. Accordingly, the provisions . . . allow the
person
Page 432 U. S. 366
aggrieved to elect to pursue his or her own remedy under this
title in the courts where there is agency inaction, dalliance or
dismissal of the charge, or unsatisfactory resolution."
"It is hoped that recourse to the private lawsuit will be the
exception, and not the rule, and that the vast majority of
complaints will be handled through the offices of the EEOC. . . .
However, as the individual's rights to redress are paramount under
the provisions of Title VII, it is necessary that all avenues be
left open for quick and effective relief. [
Footnote 20]"
The legislative history of § 706(f)(1) thus demonstrates that
the provision was intended to mean exactly what it seems to say: an
aggrieved person unwilling to await the conclusion of extended EEOC
proceedings may institute a private lawsuit 180 days after a charge
has been filed. The subsection imposes no limitation upon the power
of the EEOC to file suit in a federal court. [
Footnote 21]
III
The company argues that, if the Act contains no limitation on
the time during which an EEOC enforcement suit may be brought, then
the most analogous state statute of limitations should be applied.
[
Footnote 22] Relying on a
long line of cases in this
Page 432 U. S. 367
Court holding state limitations periods applicable to actions
brought under federal statutes, the company contends that
California law barred the EEOC from bringing this lawsuit.
When Congress has created a cause of action and has not
specified the period of time within which it may be asserted, the
Court has frequently inferred that Congress intended that a local
time limitation should apply.
E.g., Runyon v. McCrary,
427 U. S. 160,
427 U. S.
179-182 (Civil Rights Act of 1866);
Auto Workers v.
Hoosier Cardinal Corp., 383 U. S. 696 (§
301 of the Labor Management Relations Act);
O'Sullivan v.
Felix, 233 U. S. 318
(Civil Rights Act of 1871);
Chattanooga Foundry & Pipe
Works v. Atlanta, 203 U. S. 390
(Sherman Antitrust Act);
Campbell v. Haverhill,
155 U. S. 610
(Patent Act). This
"implied absorption of State statutes of limitation within the
interstices of . . . federal enactments is a phase of fashioning
remedial details where Congress has not spoken but left matters for
judicial determination."
Holmberg v. Armbrecht, 327 U.
S. 392,
327 U. S.
395.
But the Court has not mechanically applied a state statute of
limitations simply because a limitations period is absent from the
federal statute. State legislatures do not devise their limitations
periods with national interests in mind, and it is the duty of the
federal courts to assure that the importation of state law will not
frustrate or interfere with the implementation of national
policies. "Although state law is our primary guide in this area, it
is not, to be sure, our exclusive guide."
Johnson v. Railway
Express Agency, 421 U. S. 454,
421 U. S. 465.
State limitations periods will not be borrowed if their application
would be inconsistent with the underlying policies of the federal
statute.
Ibid.; Auto Workers v. Hoosier Cardinal Corp.,
supra at
383 U. S. 701;
Board of County Comm'rs v. United States, 308 U.
S. 343,
308 U. S. 352.
With these considerations in mind, we turn to the company's
argument in this case.
When Congress first enacted Title VII in 1964, it selected
"[c]ooperation and voluntary compliance . . . as the preferred
Page 432 U. S. 368
means for achieving" the goal of equality of employment
opportunities.
Alexander v. Gardner Denver Co.,
415 U. S. 36,
415 U. S. 44. To
this end, Congress created the EEOC and established an
administrative procedure whereby the EEOC
"would have an opportunity to settle disputes through
conference, conciliation, and persuasion before the aggrieved party
was permitted to file a lawsuit."
Ibid. Although the 1972 amendments provided the EEOC
with the additional enforcement power of instituting civil actions
in federal courts, Congress preserved the EEOC's administrative
functions in § 706 of the amended Act. Thus, under the procedural
structure created by the 1972 amendments, the EEOC does not
function simply as a vehicle for conducting litigation on behalf of
private parties; it is a federal administrative agency charged with
the responsibility of investigating claims of employment
discrimination and settling disputes, if possible, in an informal,
noncoercive fashion. Unlike the typical litigant against whom a
statute of limitations might appropriately run, the EEOC is
required by law to refrain from commencing a civil action until it
has discharged its administrative duties.
In view of the federal policy requiring employment
discrimination claims to be investigated by the EEOC and, whenever
possible, administratively resolved before suit is brought in a
federal court, it is hardly appropriate to rely on the "State's
wisdom in setting a limit . . . on the prosecution. . . ."
Johnson v. Railway Express Agency, supra at
421 U. S. 464.
For the "State's wisdom" in establishing a general limitation
period could not have taken into account the decision of Congress
to delay judicial action while the EEOC performs its administrative
responsibilities.
See Order of Railroad Telegraphers v. Railway
Express Agency, 321 U. S. 342,
321 U. S. 348;
Cope v. Anderson, 331 U. S. 461,
331 U. S. 464;
Rawlings v. Ray, 312 U. S. 96,
312 U. S. 98.
Indeed, the one-year statute of limitations applied by the District
Court in this case could,
Page 432 U. S. 369
under some circumstances, directly conflict with the timetable
for administrative action expressly established in the 1972 Act.
[
Footnote 23]
But even in cases involving no inevitable and direct conflict
with the express time periods provided in the Act, absorption of
state limitations would be inconsistent with the congressional
intent underlying the enactment of the 1972 amendments. Throughout
the congressional debates, many Members of both Houses demonstrated
an acute awareness of the enormous backlog of cases before the
EEOC, [
Footnote 24] and the
consequent delays of 18 to 24 months encountered by aggrieved
persons awaiting administrative action on their complaints.
[
Footnote 25]
Page 432 U. S. 370
Nevertheless, Congress substantially increased the workload of
the EEOC by extending the coverage of Title VII to state employers,
private employers with as few as 15 employees, and nonreligious
educational institutions; [
Footnote 26] by transferring the authority to bring
pattern-or-practice suits from the Attorney General to the
Commission; [
Footnote 27]
and by authorizing the Commission to bring civil actions in the
federal courts. [
Footnote
28] It would hardly be reasonable to suppose that a Congress
aware of the severe time problems already facing the EEOC would
grant that agency substantial additional enforcement
responsibilities and at the same time consign its federal lawsuits
to the
Page 432 U. S. 371
vagaries of diverse state limitations statutes, some as short as
one year.
Congress did express concern for the need of time limitations in
the fair operation of the Act, but that concern was directed
entirely to the initial filing of a charge with the EEOC and prompt
notification thereafter to the alleged violator. The bills passed
in both the House and the Senate contained short time periods
within which charges were to be filed with the EEOC and notice
given to the employer. [
Footnote
29] And the debates and reports in both Houses made evident
that the statute of limitations problem was perceived in terms of
these provisions, rather than in terms of a later limitation on the
EEOC's power to sue. [
Footnote
30] That perception was reflected in the final version of the
1972 Act, which requires that a charge must be filed with the EEOC
within 180 days of the alleged
Page 432 U. S. 372
violation of Title VII, and that the alleged violator must be
notified "of the charge (including the date, place and
circumstances of the alleged unlawful employment practice). . .
within ten days" thereafter. [
Footnote 31]
The fact that the only statute of limitations discussions in
Congress were directed to the period preceding the filing of an
initial charge is wholly consistent with the Act's overall
enforcement structure -- a sequential series of steps beginning
with the filing of a charge with the EEOC. Within this procedural
framework, the benchmark, for purposes of a statute of limitations,
is not the last phase of the multistage scheme, but the
commencement of the proceeding before the administrative body.
IV
The absence of inflexible time limitations on the bringing of
lawsuits will not, as the company asserts, deprive defendants in
Title VII civil actions of fundamental fairness or subject them to
the surprise and prejudice that can result from the prosecution of
stale claims. Unlike the litigant in a private action who may first
learn of the cause against him upon service of the complaint, the
Title VII defendant is alerted to the possibility of an enforcement
suit within 10 days after a charge has been filed. This prompt
notice serves, as Congress intended, to give him an opportunity to
gather and preserve evidence in anticipation of a court action.
Moreover, during the pendency of EEOC administrative
proceedings, a potential defendant is kept informed of the progress
of the action. Regulations promulgated by the EEOC require that the
charged party be promptly notified when a determination of
reasonable cause has been made, [
Footnote 32]
Page 432 U. S. 373
29 CFR § 1601.19b(b) (1976), and when the EEOC has terminated
its efforts to conciliate a dispute, §§ 1601.23, 1601.25.
It is, of course, possible that, despite these procedural
protections, a defendant in a Title VII enforcement action might
still be significantly handicapped in making his defense because of
an inordinate EEOC delay in filing the action after exhausting its
conciliation efforts. If such cases arise, the federal courts do
not lack the power to provide relief. This Court has said that,
when a Title VII defendant is in fact prejudiced by a private
plaintiff's unexcused conduct of a particular case, the trial court
may restrict or even deny backpay relief.
Albemarle Paper Co.
v. Moody, 422 U. S. 405,
422 U. S. 421
425. The same discretionary power "to locate
a just result' in
light of the circumstances peculiar to the case," ibid.,
can also be exercised when the EEOC is the plaintiff.
The judgment of the Court of Appeals is affirmed.
It is so ordered.
[
Footnote 1]
The charge specified that the most recent act of discrimination
was on October 1, 1970.
[
Footnote 2]
Civil Rights Act of 1964, §§ 706(b), (d), 78 Stat. 259, 42
U.S.C. §§ 2000e-5(b), (d);
Love v. Pullman Co.,
404 U. S. 522.
[
Footnote 3]
The 1972 amendments to Title VII were made applicable "with
respect to charges pending with the Commission on the date of
enactment." § 14, 86 Stat. 113. The District Court also held that
EEOC enforcement suits, such as this one, based on charges within
the coverage of § 14 must be brought within 180 days of March 24,
1972, the effective date of the amendments.
[
Footnote 4]
The District Court's decision is reported in 12 FEP Cases
1298.
[
Footnote 5]
Civil Rights Act of 1964, § 706(a), 78 Stat. 259, 42 U.S.C. §
2000e-5(a).
[
Footnote 6]
§ 706(e), 42 U.S.C. § 2000e-5(e).
[
Footnote 7]
86 Stat. 103, 42 U.S.C. § 2000e
et seq. (1970 ed.,
Supp. V), amending Civil Rights Act of 1964, 78 Stat. 253. All
subsequent citations to Title VII in this opinion are to the 1964
Act as amended.
[
Footnote 8]
§ 706(e), 42 U.S.C. § 2000e-5(e) (1970 ed., Supp. V). If a
charge has been initially filed with or referred to a state or
local agency, it must be filed with the EEOC within 300 days after
the practice occurred or within 30 days after notice that the state
or local agency has terminated its proceeding, whichever is
earlier.
Ibid.
[
Footnote 9]
§ 706(b), 42 U.S.C. § 2000e-5(b) (1970 ed., Supp. V).
[
Footnote 10]
Ibid.
[
Footnote 11]
§ 706(f)(1), 42 U.S.C. § 2000e-5(f)(1) (1970 ed., Supp. V). In
the case of a government, governmental agency, or political
subdivision, the EEOC is required, upon failure of conciliation, to
refer the case to the Attorney General, who may then bring a civil
action.
Ibid.
[
Footnote 12]
The section in the House Committee bill provided, in relevant
part:
"If (1) the Commission determines that there is no reasonable
cause to believe the charge is true and dismisses the charge . . .
, (2) finds no probable jurisdiction and dismisses the charge, or
(3) within one hundred and eighty days after a charge is filed with
the Commission . . . , the Commission has not either (i) issued a
complaint . . . , (ii) determined that there is not reasonable
cause to believe that the charge is true and dismissed the charge,
. . . , or (iii) entered into a conciliation agreement . . . , the
Commission shall so notify the person aggrieved and within sixty
days after the giving of such notice a civil action may be brought
. . . by the person claiming to be aggrieved. . . . Upon timely
application, the court may, in its discretion, permit the
Commission to intervene in such civil action if it certifies that
the case is of general public importance. Upon the commencement of
such civil action, the Commission shall be divested of jurisdiction
over the proceeding and shall take no further action with respect
thereof [
sic]. . . ."
H.R. 1746, 92d Cong., 1st Sess., § 8(j) (1971), reprinted in
H.R.Rep. No. 92-238, pp. 54-55 (1971).
[
Footnote 13]
Id. at 12.
[
Footnote 14]
H.R. 9247, 92d Cong., 1st Sess., § 3(c) (1971).
[
Footnote 15]
S. 2515, 92d Cong., 1st Sess., § 4(a) (1971); S. 2617, 92d
Cong., 1st Sess., § 3(c) (1971).
[
Footnote 16]
S Rep No. 92-415, p. 23 (1971).
[
Footnote 17]
Id. at 24, 40
[
Footnote 18]
At one point in the debates Senator Javits, a sponsor of the
Committee bill, sought to amend the substitute bill to clarify the
relationship between EEOC and private lawsuits, by providing
that,
"if within thirty days after a charge is filed with the
Commission . . . the Commission has been unable to secure from the
respondent a conciliation agreement acceptable to the Commission,
the Commission
shall bring a civil action. . . ."
Senator Dominick objected to the substitution of the word
"shall" for "may," and suggested that,
"in the interest of flexibility in the Commission's schedule,
and in the interest of flexibility in working something out through
voluntary compliance, it would be far better to put in the word
'may.'"
In the exchange that followed, both Senators manifested their
understanding that the 180-day provision in the Dominick amendment
served the same purpose as the analogous provision in the Committee
bill. 118 Cong.Rec. 1068-1069 (1972). Senator Javits later agreed
to the use of the word "may," and Senator Dominick responded as
follows:
"I think this change is very meritorious, as I pointed out in my
first statement. I do not think the Commission should be mandated
on what date an agency should bring suit when we are trying to work
out matters the best we can by conciliation."
Id. at 1069.
[
Footnote 19]
Id. at 4942
[
Footnote 20]
Id. at 7168;
see id. at 7565.
[
Footnote 21]
In addition to the Court of Appeals for the Ninth Circuit in the
present case, six other Courts of Appeals have reached this
conclusion.
EEOC v. E. I. du Pont de Nemours & Co.,
516 F.2d 1297 (CA3);
EEOC v. Cleveland Mills Co., 502 F.2d
153 (CA4);
EEOC v. Louisville & Nashville R. Co., 505
F.2d 610 (CA5);
EEOC v. Kimberly-Clark Corp., 511 F.2d
1352 (CA6);
EEOC v. Meyer Bros. Drug Co., 521 F.2d 1364
(CA8);
EEOC v. Duval Corp., 528 F.2d 945 (CA10).
[
Footnote 22]
The two Courts of Appeals that have considered this question
have reached differing conclusions.
EEOC v. Kimberly-Clark
Corp., supra at 1359-1360 (state limitations not applicable);
EEOC v. Griffin Wheel Co., 511 F.2d 456 (CA5) (state
limitations applicable to backpay suits only).
[
Footnote 23]
Since California has created a state agency with authority to
provide a remedy for employment discrimination, Cal.Labor Code Ann.
§§ 1410-1433 (West 1971), an aggrieved party in that State may file
a charge with the EEOC as long as 300 days after the allegedly
unlawful act.
See n 8,
supra. Under § 706(b), the EEOC may then take at least 120
days to investigate the charge and make its determination of
reasonable cause. Thus, even if the aggrieved party and the EEOC
act within the 420-day period expressly authorized by the Act, the
California limitations period applied by the District Court would
expire before the EEOC had an opportunity to begin any conciliation
efforts, let alone bring a lawsuit.
[
Footnote 24]
In his testimony before the House Committee, William Brown III,
Chairman of the EEOC, stated that, as of February 20, 1971, there
was a backlog of 25,195 pending charges. Equal Employment
Opportunities Enforcement Procedures, Hearings on H.R. 1746 before
the General Subcommittee on Labor of the House Committee on
Education and Labor, 92d Cong., 1st Sess., 81 (1971). By the time
Chairman Brown testified before the Senate Committee, the backlog
had increased to nearly 32,000 cases, and further increases were
expected. Equal Employment Opportunity Enforcement Act of 1971,
Hearings on S. 2515, S. 2617, H.R. 1746, before the Subcommittee on
Labor of the Senate Committee on Labor and Public Welfare, 92d
Cong., 1st Sess., 71 (1971).
[
Footnote 25]
See, e.g., 117 Cong.Rec. 31959 (1971) (remarks of Rep.
Martin);
id. at 31972 (remarks of Rep. Erlenborn); 118
Cong.Rec. 594-595 (1972) (remarks of Sen. Dominick);
id.
at 699-700 (remarks of Sen. Fannin);
id. at 944 (remarks
of Sens. Talmadge and Chiles);
id. at 2386 (remarks of
Sen. Allen);
id. at 3136-3137 (remarks of Sens. Gurney and
Allen);
id. at 3969-3973 (remarks of Sens. Javits, Cooper,
Dominick, Williams, and Allen).
The company contends that the numerous references in the debates
to the EEOC's backlog and delays demonstrate that, by adopting the
court enforcement plan, Congress intended to restrict the time
allowed for investigation and conciliation of a charge. Nearly all
of the references, however, were in the context of discussions of
whether enforcement after conciliation efforts had failed could be
accomplished more expeditiously through an administrative process
or through lawsuits in the federal courts. The concern, therefore,
was with the additional delays that complainants would suffer if
the EEOC were given the task of conducting its own hearings and
issuing cease and desist orders. Congressional concern over delays
during the investigation and conciliation process was resolved by
providing complainants with the continuing opportunity to withdraw
their cases from the EEOC and bring private suits.
See
432 U. S.
supra.
[
Footnote 26]
§§ 701(a), (b), 702, 42 U.S.C. §§ 2000e(a), (b), 2000e-1 (1970
ed., Supp. V). The number of state and local governmental employees
who would be brought under the jurisdiction of the EEOC was
estimated to be more than 10 million. 117 Cong.Rec. 31961 (1971)
(remarks of Rep. Perkins); 118 Cong.Rec. 699 (1972) (remarks of
Sen. Fannin). The elimination of the exemption for nonreligious
educational institutions added an estimated 4.3 million employees.
Id. at 4931 (remarks of Sen. Cranston).
[
Footnote 27]
§ 707(c), 42 U.S.C. § 2000e-6(c) (1970 ed., Supp. V).
[
Footnote 28]
§ 706(f)(1), 42 U.S.C. § 2000e-5(f)(1) (1970 ed., Supp. V).
[
Footnote 29]
The House bill provided that the EEOC serve notice of the charge
on the alleged violator within five days; the Senate bill required
notice within 10 days. Both bills included a 180-day limitation on
an aggrieved party's filing of a charge. S.Rep. No. 92-681, pp.
16-17 (1972).
[
Footnote 30]
Because the bill reported by the House Committee did not require
notice of a charge within any specific time, the dissenters from
the Committee Report urged that the 180-day filing limitation be
amended to require the EEOC to give notice within five days, or
some other reasonable time, after a charge had been filed. H.R.Rep.
No. 92-238, p. 66 (1971). On the floor of the House, Congressman
Erlenborn explained that the amendment was for the purpose of
"giving notice to the party charged [so] that he would have the
opportunity to gather and preserve the evidence with which to
sustain himself when formal charges are filed and subsequent
enforcement proceedings are instituted."
117 Cong.Rec. 31972 (1971). The requirement of reasonable notice
quickly received the support of proponents of the Committee bill.
Id. at 31783-31784 (remarks of Rep. Dent);
id. at
31961 (remarks of Rep. Perkins). In the Senate a 10-day notice
provision was included in the bill reported out of Committee m
order "to protect fully the rights of the person or persons against
whom the charge is filed." S.Rep. No. 92-415, p. 25 (1971).
[
Footnote 31]
§§ 706(b), (e), 42 U.S.C. §§ 2000e-5(b), (e) (1970 ed., Supp.
V).
[
Footnote 32]
Prompt notice of a reasonable cause determination also serves to
cure any deficiencies in the 10-day notice that may result from
EEOC amendment of the claimed violation after investigation.
See EEOC v. General Electric Co., 532 F.2d 359, 366 (CA4);
EEOC v. Hutti Sash & Door Co., 511 F.2d 453, 455 (CA5);
EEOC v. Kimberly-Clark Corp., 511 F.2d at 1363.
See
also NLRB v. Fant Milling Co., 360 U.
S. 301;
National Licorice Co. v. NLRB,
309 U. S. 350,
309 U. S.
367-369.
MR. JUSTICE REHNQUIST, with whom THE CHIEF JUSTICE joins,
dissenting in part.
While I agree with Part II of the Court's opinion, holding that
§ 706(f)(1), 42 U.S.C. § 2000e-5(f)(1) (1970 ed., Supp. V), does
not impose a limitation on the power of the EEOC to file suit in a
federal court, I do not agree with the Court's conclusion in Part
III that the EEOC is not bound by any limitations period at all.
The Court's actions, and the reasons which it assigns for them,
suggest that it is more concerned with limitlessly expanding the
important underlying statutory policy than it is with
considerations traditionally dealt with by judges. Since I believe
that a consistent line of opinions from this Court holding that, in
the absence of a
Page 432 U. S. 374
federal limitations period, the applicable state limitations
period will apply, is being ignored by a process of unwarranted
judicial legislation, I would reverse the judgment of the Court of
Appeals in this case.
I
Since I agree with the Court that the Act contains no limitation
on the time during which an enforcement suit may be brought by the
EEOC, I also agree with it that the relevant inquiry is whether the
most analogous state statute of limitations applies. Unless the
United States is suing in its sovereign capacity, a matter which I
treat below, the answer one would have derived before today from
the opinions of this Court over a period of 140 years would surely
have been "yes."
See, e.g., 28 U. S.
Silliman, 3 Pet. 270, 277 (1830);
Campbell v.
Haverhill, 155 U. S. 610
(1895);
McClaine v. Rankin, 197 U.
S. 154 (1905);
Chattanooga Foundry & Pipe Works
v. Atlanta, 203 U. S. 390
(1906);
O'Sullivan v. Felix, 233 U.
S. 318 (1914);
Auto Workers v. Hoosier Cardinal
Corp., 383 U. S. 696
(1966);
Johnson v. Railway Express Agency, 421 U.
S. 454 (1975);
Runyon v. McCrary, 427 U.
S. 160 (1976).
The Court, however, today relies on basically two interrelated
reasons for refusing to apply California's applicable statute of
limitations to suits brought by the EEOC. First, the Court
postulates that "the Court has not mechanically applied a state
statute of limitations simply because a limitations period is
absent from the federal statute."
Ante at
432 U. S. 367.
Second,
"State legislatures do not devise their limitations periods with
national interests in mind, and it is the duty of the federal
courts to assure that the importation of state law will not
frustrate or interfere with the implementation of national
policies."
Ibid. Both of these assertions are created out of whole
cloth; contrary to their tenor, neither statement, as applied to
statutes of limitations, draws sustenance from
Page 432 U. S. 375
any cases whatsoever. Rather, anything more than a superficial
examination of precedent reveals that they are contrary to the
established line of decisions of this Court.
This Court has long followed the rule that, unless the United
States was suing in its sovereign capacity,
"in the absence of any provision of the act of Congress creating
the liability, fixing a limitation of time for commencing actions
to enforce it, the statute of limitations of the particular State
is applicable."
McClaine v. Rankin, supra at
197 U. S. 158.
See also Cope v. Anderson, 331 U.
S. 461,
331 U. S. 463
(1947). The consistent nature of this history was described in
Auto Workers v. Hoosier Cardinal Corp., supra at
383 U. S.
703-704:
"As early as 1830, this Court held that state statutes of
limitations govern the timeliness of federal causes of action
unless Congress has specifically provided otherwise.
M'Cluny
v. Silliman, 3 Pet. 270,
28 U. S.
277. In 1895, the question was reexamined in another
context, but the conclusion remained firm.
Campbell v.
Haverhill, 155 U. S. 610. Since that time,
state statutes have repeatedly supplied the periods of limitations
for federal causes of action when federal legislation has been
silent on the question. Yet when Congress has disagreed with such
an interpretation of its silence, it has spoken to overturn it by
enacting a uniform period of limitations. Against this background,
we cannot take the omission in the present statute as a license to
judicially devise a uniform time limitation for § 301 suits."
(Citations omitted.) This general policy has been recently
reaffirmed with respect to lawsuits brought under 42 U.S.C. § 1981,
see Johnson v. Railway Express Agency, supra at
421 U. S. 462;
Runyon v. McCrary, supra at
427 U. S. 180.
Indeed, Johnson noted that "the express terms of 42 U.S.C. § 1988
suggest" that there is not "anything peculiar to a federal civil
rights action that would justify special reluctance in applying
state law." 421 U.S. at
421 U. S. 464.
The Court fails to point to any case not involving the
Page 432 U. S. 376
United States in its sovereign capacity, in which, the federal
statute being silent, the applicable state limitations period was
disregarded in favor of either a judge-made limitations period or,
as here, no limitations period at all. There is simply no support
for the proposition that a federally created right of action should
impliedly be without temporal limitations. Indeed, Mr. Chief
Justice Marshall, writing for the Court in 1805, observed that a
case without a limitations period "would be utterly repugnant to
the genius of our laws."
Adams v. Woods,
2 Cranch 336, 2 Cranch 342342 (1805). Yet the Court today, without
acknowledging the radical nature of its act, creates precisely such
a situation. [
Footnote 2/1]
As for the second point, I can readily concede that the
California Legislature did not specifically consider the federal
interests underlying the enactment of Title VII. But this argument
begs the question. This Court, in 1830, rejected the argument that
a state statute of limitations should not apply because the State
had not considered the federal policies. It stated, in
McCluny
v. Silliman, supra at
28 U. S. 277-278:
"It is contended that this statute cannot be so construed as to
interpose a bar to any remedy sought against an officer of the
United States, for a failure in the performance of his duty; that
such a case could not have been contemplated by the legislature. .
. . "
Page 432 U. S. 377
"It is not probable that the legislature of Ohio, in the passage
of this statute, had any reference to the misconduct of an officer
of the United States. Nor does it seem to have been their intention
to restrict the provision of the statute to any particular causes
for which the action on the case will lie. . . ."
"Where the statute is not restricted to particular causes of
action, but provides that the action, by its technical
denomination, shall be barred, if not brought within a limited
time, every cause for which the action may be prosecuted is within
the statute."
Similar arguments were also rejected in construing § 301 of the
Labor Management Relations Act,
Auto Workers v. Hoosier
Cardinal Corp., 383 U.S. at
383 U. S.
701-704. And in both
Johnson v. Railway Express
Agency and
Runyon v. McCrary, we followed, without
hesitation, state limitations periods even though one would suppose
that the federal policies underlying 42 U.S.C. § 1981 were of a
magnitude comparable to those of Title VII and even though the
general state statute of limitations would hardly have taken these
policies into account.
The Court apparently rests its case on the authority of three
opinions:
Johnson v. Railway Express Agency, Auto Workers v.
Hoosier Cardinal Corp., and
Board of County Comm'rs v.
United States, 308 U. S. 343
(1939). None is applicable.
Johnson did not state, or
hint, that " [s] State limitations periods will not be borrowed if
their application would be inconsistent with the underlying
policies of the federal statute."
Ante at
432 U. S. 367.
Rather, after concluding that the state limitations period applied,
it turned, in a separate section of the opinion, to a question of
tolling, 421 U.S. at
421 U. S. 465,
where the statement that "[a]lthough state law is our primary guide
in this area, it is not, to be sure, our exclusive guide," so
heavily relied on by the Court today, is found. Nor does
Auto
Workers provide support for the Court: pointing
Page 432 U. S. 378
to the longstanding history of constant interpretation that,
when the federal statute does not speak, the state limitations
period applies, it rejected the argument that federal uniformity
required a federal limitations period by stating that "there is no
justification for the drastic sort of judicial legislation that is
urged upon us," 383 U.S. at
383 U. S. 703.
The last of the three cases,
Board of County Comm'rs, is
also irrelevant. It involved a suit brought by the United States in
its sovereign capacity, to which it is clear state limitations
period do not apply, 308 U.S. at
308 U. S. 351.
In any case, the language the Court points to,
id. at
308 U. S.
351-352, is in the context of a discussion of the
absorption of substantive rights and liabilities, not in the
context of a statute of limitations at all. The two are decisively
different.
See Auto Workers, 383 U.S. at
383 U. S. 703
n. 4;
see also id. at
383 U. S.
701.
The premises of the majority, then, are supported not by a
slender reed, but by no reed at all. Perhaps the Court's decision
can be explained by its apparent fear that the application of the
State's limitations period will result in the anomaly of the
statute's running before the EEOC is entitled to bring its suit at
all.
Ante at
432 U. S. 369
n. 23. The Court notes,
ante at
432 U. S.
368:
"Unlike the typical litigant against whom a statute of
limitations might appropriately run, the EEOC is required by law to
refrain from commencing a civil action until it has discharged its
administrative duties."
If this fear is the motivating reason behind the Court's unusual
action today, it rests on a misunderstanding of the nature of the
application of a State's limitations period to a federal action
brought by the EEOC.
The EEOC may not bring a suit on behalf of a complainant for a
violation of Title VII until 30 days after a charge is filed with
the EEOC, 42 U.S.C. § 2000e-5(f)(1) (1970 ed., Supp. V);
see
ante at
432 U. S. 360.
It would appear that, as a matter of federal law, the EEOC's cause
of action accrues on that date, which is the date on which it first
becomes entitled to
Page 432 U. S. 379
sue.
See, e.g., Cope v. Anderson, 331 U.S. at
331 U. S. 464;
McAllister v. Magnolia Petroleum Co., 357 U.
S. 221 (1958). In this case, then, the EEOC would have
one year, measured from that time, in which to bring suit under
Cal.Code Civ.Proc.Ann. § 340(3) (West Supp. 1977). [
Footnote 2/2] Thus, the fears expressed by the
Court are not well grounded. And while it is true that Congress, in
enacting Title VII, chose " [c]ooperation and voluntary compliance
. . . as the preferred means of achieving" its goals,
Alexander
v. Gardner-Denver Co., 415 U. S. 36,
415 U. S. 44
(1974), this is not, in the context of this case, a reason to
ignore the state limitations period. We noted, in
Johnson v.
Railway Express Agency, 421 U.S. at
421 U. S. 465,
in response to similar arguments, that the
"plaintiff . . . may ask the court to stay proceedings until the
administrative efforts at conciliation and voluntary compliance
have been completed."
The EEOC in this case is given 30 days plus the one-year
limitations period; the fact, then, that there is a federal policy
for the EEOC to attempt to achieve its goals by voluntary
compliance does not seem to me to be a sound basis for ignoring
state limitations periods. That policy is not without constraints,
as the statute itself acknowledges. § 706(f)(1). [
Footnote 2/3]
Page 432 U. S. 380
Given that, I am wholly unable to agree that the utilization of
state statutes of limitations, which may be "as short as one year,"
ante at
432 U. S. 371,
trenches so severely on the structure or policies of Title VII to
warrant this departure from precedent. [
Footnote 2/4]
II
In this case, Tamar Edelson filed her charge with the EEOC on
December 27, 1970, when it was referred to the California Fair
Employment Practices Commission in accordance with the provisions
of 42 U.S.C. § 2000e-5(c). When that agency took no action, the
charge was formally filed with the EEOC on March 9, 1971. The EEOC,
then had 1 year and 30 days from that point in which to investigate
and attempt to secure voluntary compliance. Since the EEOC is
directed to "make its determination on reasonable cause as promptly
as possible and, so far as practicable, not later than one hundred
and twenty days from the [formal] filing of the charge," 42 U.S.C.
§ 2000e-5(b) (1970 ed., Supp. V), this time period of more than one
year would appear ample to ensure that what the Court perceives to
be federal policy, including voluntary settlement negotiations,
is
Page 432 U. S. 381
not unduly denigrated. [
Footnote
2/5] Yet here the EEOC did not file its action in the District
Court until February 22, 1974, almost three years after the formal
filing of the charge. Since this is clearly outside the state
limitations period, I would hold the action barred, unless the EEOC
is to be considered to be suing on behalf of the United States in
its sovereign capacity, a matter to which I now turn.
Insofar as the EEOC seeks to recover backpay for individuals, it
stands in the shoes of the individuals, and represents them in a
suit the individuals would otherwise be entitled to bring, 42
U.S.C. § 2000e-5(f)(1) (1970 ed., Supp. V). Not only is the United
States itself not a party to the suit, but the EEOC is vindicating
a right which a private party was entitled to vindicate in his own
right.
Cf. Alexander v. Gardner-Denver Co., supra at
415 U. S. 45.
Since the United States is not suing in its sovereign capacity,
there is no reason to exempt these suits from the general
application of state limitations statutes. The scope of the
relevant inquiry
Page 432 U. S. 382
was formed by this Court in
United States v. Beebe,
127 U. S. 338,
127 U. S. 344
(1888):
"The principle that the United States are not bound by any
statute of limitations, nor barred by any laches of their officers,
however gross, in a suit brought by them as a sovereign Government
to enforce a public right, or to assert a public interest, is
established past all controversy or doubt.
United States v.
Nashville &c. Railway Company, 118 U. S.
120,
118 U. S. 125, and cases
there cited. But this case stands upon a different footing, and
presents a different question. The question is, Are these defences
available to the defendant in a case where the Government, although
a nominal complainant party, has no real interest in the
litigation, but has allowed its name to be used therein for the
sole benefit of a private person?"
As this has been interpreted, the decisive fact which excepts
the general applicability of these statutes is that the United
States is suing to enforce "
its rights."
United States
v. Summerlin, 310 U. S. 414,
310 U. S. 416
(1940) (emphasis added);
see also United States v. Nashville,
C. & St. L. R. Co., 118 U. S. 120,
118 U. S. 125
(1886);
United States v. Des Moines Navigation & R.
Co., 142 U. S. 510,
142 U. S.
538-539 (1892);
United States v. Bell Telephone
Co., 167 U. S. 224,
167 U. S.
264-265 (1897);
French Republic v. Saratoga Vichy
Co., 191 U. S. 427,
191 U. S. 438
(1903). In
Beebe itself, the Court acknowledged that
"[t]he Government is charged with the duty . . . to protect [the
public domain] from trespass and unlawful appropriation. . . ." 127
U.S. at
127 U. S. 342.
See also Moran v. Horsky, 178 U.
S. 205,
178 U. S. 213
(1900). Yet this "interest" was not sufficient to make it a suit by
the sovereign, unbounded by a limitations period. While the
Government may be interested in the vindication of the policies
enunciated in Title VII,
cf. Franks v. Bowman Transportation
Co., 424 U. S. 747,
424 U. S. 778
n. 40 (1976) -- as,
Page 432 U. S. 383
presumably, it would be interested in vindicating the policies
expressed in all congressional enactments -- that is not the
decisive fact. It is not "interest," but whether the sovereign is
suing to recover in its own right. Since here the suit is to
recover backpay for an individual that could have brought her own
suit, it is impossible to think that the EEOC was suing in the
sovereign capacity of the United States.
Cf. United States v.
Beebe, supra at
127 U. S. 346.
Rather, it is suing as a conduit for the recovery of sums due an
individual citizen, rather than the public treasury. The Court does
not suggest otherwise.
The conclusion should be no different when we turn to the issue
of injunctive relief. The decisive fact remains the same: the
sovereign is not suing to redress "its" injury; rather, it is
seeking relief that the complaining individual otherwise would have
been entitled to seek. While injunctive relief may appear more
"broad-based," it nonetheless is redress for individuals. The
United States gains nothing tangible as a result of the suit. It
does, to be sure, vindicate a congressional policy by seeking to
enjoin practices proscribed by Title VII, but, it bears repeating,
presumably the Government vindicates some congressional policy
whenever it sues. That, then, cannot be the test, for it would
exalt form (who brings the suit) over substance (whom the suit
directly benefits). For these reasons, I am unable to agree with
the Ninth Circuit that, because the EEOC promotes public policy by
its prayer for injunctive relief, it therefore "seeks to vindicate
rights belonging to the United States as sovereign," 535 F.2d 533,
537. This reason does not adequately distinguish a prayer for
injunctive relief from a prayer by the EEOC for backpay for
individuals. [
Footnote 2/6]
Page 432 U. S. 384
Since I believe that the EEOC's suit is barred by the running of
the statute of limitations in Cal.Code Civ.Proc.Ann. § 340(3) (West
Supp. 1977), I respectfully dissent.
[
Footnote 2/1]
In
Campbell v. Haverhill, 155 U.
S. 610,
155 U. S.
615-616 (1895), this Court stated that it might not be
necessary to follow a state statute of limitations which
discriminated against or was "passed in manifest hostility to
Federal rights or jurisdiction" or which gave such an unreasonably
limited time to sue so as to "be within the competency of the
courts to declare the same unconstitutional and void." These
narrowly delimited exceptions are wholly different from the
approach the Court takes today in looking to whether the state
statute "will not frustrate or
interfere with the
implementation of national policies."
Ante at
432 U. S. 367.
(Emphasis added.) This open-ended standard would seem to render
wholly superfluous the narrow exceptions discussed in
Campbell.
[
Footnote 2/2]
The District Court determined that this is the applicable
statute of limitations.
[
Footnote 2/3]
The Act gives the complaining party the right to disrupt the
ostensible federal policy of voluntary settlement by filing suit
during the "window" period from 180 to 270 days after "the filing
of the charge or the expiration of any period of reference [from a
state agency]." 42 U.S.C. § 2000e-5(f)(1) (1970 ed., Supp. V). The
reason given for this option was that "the person aggrieved should
[not] have to endure lengthy delays if the agency does not act with
due diligence and speed." 118 Cong.Rec. 4942 (1972);
see
id. at 7168. In light of this, it is odd to rely on the policy
of "[c]ooperation and voluntary compliance" as invested with such
overpowering importance as to sustain a result different from that
reached in a long line of precedents prior to today. As we noted in
Alexander v. Gardner-Denver Co., 415 U. S.
36,
415 U. S. 44
(1974), the original intent in enacting Title VII was to establish
an administrative procedure whereby the EEOC
"would have an opportunity to settle disputes through
conference, conciliation, and persuasion before the aggrieved party
was
permitted to file a lawsuit."
(Emphasis added.) Whatever validity the administrative procedure
argument may have, then, is greatly weakened after the expiration
of that 180-day period.
[
Footnote 2/4]
In both
Johnson v. Railway Express Agency, 421 U.
S. 454 (1975), and
Electrical Workers v. Robbins
& Myers, Inc., 429 U. S. 229
(1976), this Court rejected arguments based, in part, on
contentions that Title VII plaintiffs should be treated with
special deference because Title VII served to vindicate important
public interests. I fear that the Court today adopts,
sub
silentio, these previously rejected "Title VII is different"
arguments as a way of approaching a statute notable for its
expanses of congressional silence.
[
Footnote 2/5]
While I agree that it is impossible to read 42 U.S.C. §
2000e-5(f)(1) (1970 ed., Supp. V) as a time limitation on the
EEOC's right to bring suit, the existence of that limitations
period on the individual's right to bring suit is not without
significance. I can perceive of no reason, and the legislative
debates suggest none, why the private party's right to sue is cut
off 90 days after it is given, unless it is intended as a form of a
limitations period. Yet, if Congress was concerned with a
limitations period when the suit could be brought by the
complaining party, it suggests that the Court is wrong in asserting
that "the benchmark, for purposes of a statute of limitations" is
simply the "commencement of the proceeding before the
administrative body."
Ante at
432 U. S. 372.
It also leads me to conclude that there is no reason not to allow
the normal presumption to operate in this case, by limiting the
EEOC's right of action by the most analogous state limitations
period.
Cf. Auto Workers v. Hoosier Cardinal Corp.,
383 U. S. 696,
383 U. S. 704
(1966). I see nothing which affirmatively rebuts the longstanding
doctrine that "the silence of Congress has been interpreted to mean
that it is federal policy to adopt the local law of limitation."
Holmberg v. Armbrecht, 327 U. S. 392,
327 U. S. 395
(1946).
[
Footnote 2/6]
The EEOC is only entitled to bring suit after a complaint has
been filed with it. Normally, therefore, it brings suit only after
a complaining individual has filed a charge with it. "Individual
grievants usually initiate the Commission's investigatory and
conciliatory procedures."
Alexander v. Gardner-Denver Co.,
415 U.S. at
415 U. S. 45.
While the 1972 amendments allow members of the EEOC to file
charges, 42 U.S.C. § 2000e-5(b) (1970 ed., Supp. V), this is not
the normal method of initiating suit.
Alexander, supra at
415 U. S. 45.
Since this case does not involve the situation where the
complaining individual is not the allegedly aggrieved party, I do
not need to deal with the question of whether a different result
would follow when the EEOC brings suit upon a complaint initiated
by one of its members.