McLane Co. v. Equal Emp't Opportunity Comm'n
137 S. Ct. 1159
SCOTUS2017Background
- Ochoa, a former McLane employee, alleged sex discrimination after failing a physical evaluation required when returning from maternity leave and being fired; EEOC investigated her charge and later expanded to nationwide and age-discrimination inquiries.
- The EEOC issued subpoenas to McLane seeking both basic evaluation data and "pedigree information" (names, SSNs, contact info) for employees who took the test; McLane produced anonymized data but refused pedigree data.
- EEOC sought district-court enforcement of subpoenas after McLane declined to comply; the District Court refused to enforce subpoenas insofar as they sought pedigree information, finding the pedigree data not relevant.
- The Ninth Circuit reversed, reviewing the District Court's relevance and undue-burden determinations de novo and holding the pedigree data relevant.
- The Supreme Court granted certiorari to resolve whether appellate review of a district court's decision to enforce or quash an EEOC subpoena is de novo or for abuse of discretion.
- The Supreme Court held that courts of appeals should review such district-court decisions for abuse of discretion, vacated the Ninth Circuit judgment, and remanded for reconsideration under the proper standard.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Appropriate standard of appellate review for a district court's decision to enforce/quash an EEOC subpoena | (EEOC / intervenor) District-court enforcement decision should be reviewed de novo to ensure correct legal interpretation | (McLane) Deferential abuse-of-discretion review because decisions are fact-intensive and within district courts' institutional competence | Abuse of discretion is the proper standard of review |
| Whether pedigree information was relevant to EEOC's investigation | EEOC: pedigree info is relevant to nationwide pattern/impact and thus discoverable; mere relevance suffices | McLane: pedigree info not relevant; names/interviews would not show discrimination | Court did not decide on relevance on merits; remanded for Court of Appeals to apply abuse-of-discretion review (District Court could have erred as a matter of law) |
Key Cases Cited
- University of Pennsylvania v. EEOC, 493 U.S. 182 (1990) (Title VII gives EEOC broad right of access to evidence and permits subpoena enforcement proceedings)
- EEOC v. Shell Oil Co., 466 U.S. 54 (1984) (district courts should ensure charge validity and broad construction of "relevant" in EEOC subpoenas)
- United States v. Morton Salt Co., 338 U.S. 632 (1950) (administrative subpoenas must not be unreasonable or too indefinite)
- Cooter & Gell v. Hartmarx Corp., 496 U.S. 384 (1990) (abuse-of-discretion review does not protect decisions based on legal error)
- Pierce v. Underwood, 487 U.S. 552 (1988) (framework for choosing appellate review standard: historical practice and institutional competence)
- United States v. Nixon, 418 U.S. 683 (1974) (enforcement of subpoenas routinely reviewed under deferential standards)
