30 F.4th 671
7th Cir.2022Background
- At the Indiana Legislature’s 2018 "Sine Die" party, Attorney General Curtis T. Hill Jr. verbally and physically harassed several women who worked for the House or Senate.
- The Indiana Supreme Court found Hill committed criminal battery and suspended his law license in In re Hill, and Hill left office in 2021.
- Four legislative staffers sued Hill and the State of Indiana under Title VII and other laws; the House and Senate intervened, claiming they (not the State) are the plaintiffs’ employers.
- The district court dismissed claims against Hill without prejudice and dismissed claims against Indiana, concluding Indiana is not the plaintiffs’ employer; plaintiffs sought a Rule 54(b) certification 39 days after dismissal and appealed the State’s dismissal.
- Indiana argued the appeal should be dismissed for lack of appellate jurisdiction because plaintiffs waited longer than the 30-day period from Schaefer/King; the court found those rule-based time limits are forfeitable under Hamer and that Indiana waived the defense by raising it too late, so it reached the merits.
- On the merits the Seventh Circuit held the proper Title VII defendants are the employing legislative bodies (House and Senate), not the State of Indiana, because hiring/firing and remedial authority rest with those bodies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of Rule 54(b) request / appellate jurisdiction | 39 days is only slightly beyond 30 and pandemic-related disruption justifies leniency | Schaefer and King impose a 30-day maximum; late request deprives court of jurisdiction | Time limits are case-processing (Hamer); Indiana forfeited/waived the Schaefer/King defense by raising it too late, so appellate jurisdiction exists |
| Whether State of Indiana is the plaintiffs' "employer" under Title VII | State is an appropriate defendant for Title VII relief tied to misconduct by elected statewide official | House and Senate actually hire, supervise, discipline, and can provide relief; the State (executive branch) lacks that control | The State is not plaintiffs' employer; the House and Senate are the proper Title VII defendants; dismissal of Indiana affirmed |
Key Cases Cited
- In re Hill, 144 N.E.3d 184 (Ind. 2020) (state supreme court finding of battery and suspension of Hill’s law license)
- Hamer v. Neighborhood Housing Services, 138 S. Ct. 13 (2017) (rule-based time limits are case-processing rules and may be forfeited)
- Schaefer v. First National Bank of Lincolnwood, 465 F.2d 234 (7th Cir. 1972) (30-day limit for requesting Rule 54(b) certification articulated)
- King v. Newbold, 845 F.3d 866 (7th Cir. 2017) (applied Schaefer’s 30-day rule)
- Hearne v. Chicago Board of Education, 185 F.3d 770 (7th Cir. 1999) (agency-specific approach: the entity with hiring/firing authority is the employer for Title VII suits)
- Holman v. Indiana, 211 F.3d 399 (7th Cir. 2000) (followed Hearne’s agency-specific employer rule)
- Sears, Roebuck & Co. v. Mackey, 351 U.S. 427 (1956) (Rule 54(b) judgments subject to abuse-of-discretion review)
- Lopez v. Massachusetts, 588 F.3d 69 (1st Cir. 2009) (agreeing that the employing agency, not the state as a whole, is the proper Title VII defendant)
- Gulino v. New York State Education Department, 460 F.3d 361 (2d Cir. 2006) (same)
- Sutherland v. Michigan Department of Treasury, 344 F.3d 603 (6th Cir. 2003) (same)
