Gad v. Kansas State University
2015 U.S. App. LEXIS 8782
| 10th Cir. | 2015Background
- Gad filed an EEOC complaint against Kansas State University alleging discrimination in promotion to a tenure-track position.
- She completed the EEOC intake questionnaire and a summary letter but did not verify the charge as required.
- An EEOC investigator later sent Form 5 for signature; Gad did not sign or return it, citing advice she received.
- The EEOC later issued a right-to-sue notice after investigation.
- Gad sued in federal court; KSU moved for summary judgment arguing lack of jurisdiction due to nonverification.
- The district court dismissed, relying on Shikles to treat exhaustion/verification as jurisdictional; on appeal, the court holds verification is non-jurisdictional and remands.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is verification a jurisdictional prerequisite to Title VII suit? | Gad asserts verification is jurisdictional. | KSU contends verification is non-jurisdictional and waivable. | Non-jurisdictional; waivable defense; remand for waiver analysis. |
| If not jurisdictional, can verification be waived by the EEOC or defendant? | Waiver can occur if the EEOC or district court allows it. | Waiver depends on who had opportunity to raise the defect; district court must decide. | Waiver possible; remand to determine whether waiver occurred. |
Key Cases Cited
- Zipes v. Trans World Airlines, Inc., 455 U.S. 385 (1982) (jurisdictional status of time limits analyzed; non-jurisdictional where appropriate)
- Edelman v. Lynchburg College, 535 U.S. 106 (2002) (verification can be cured; laypersons protected; non-defectiveness of defectant documents)
- Arbaugh v. Y & H Corp., 546 U.S. 500 (2006) (Title VII employment-size requirement non-jurisdictional; limits on jurisdictional interpretation)
- United States v. Kwai Fun Wong, 135 S. Ct. 1625 (2015) (framework for whether procedural rules create jurisdictional bars; clear statement rule)
- Shikles v. Sprint/United Management Co., 426 F.3d 1304 (2005) (exhaustion as a jurisdictional prerequisite (overruled by later precedents))
