Cynthia Gilardi v. Gary Schroeder, D/B/A Gary Schroeder TruckingCynthia Gilardi v. Gary Schroeder, D/B/A Gary Schroeder Trucking
Lead Opinion
Defendant Gary Schroeder appeals from the district court’s holding that he violated plaintiff Cynthia Gilardi’s rights under Title VII, 42 U.S.C. § 2000e-2(a), when he discharged her from her position with his trucking firm,
I.
After conducting a bench trial, Judge Marshall entered his findings of fact pursuant to Federal Rule of Civil Procedure 52(a). We can set those findings aside only if, after giving due regard to the trial court's opportunity to assess the credibility
In 1980 Cynthia Gilardi and her husband Leonard began working for Gary Schroeder as a team of cross-country truck drivers. Cynthia and Leonard separated in July 1981, and Cynthia became unemployed and homeless because she had been living in the truck that she and her husband had used to transport goods across the country. Schroeder, whose wife was in Arizona visiting a friend, invited Cynthia Gilardi to stay at his home where Schroeder’s brother-in-law, Edward St. Clair, was also staying. Because she was homeless, Gilardi accepted the invitation. When Schroeder’s wife returned from Arizona, Gilardi and St. Clair moved into a mobile home that was available to St. Clair. Because Gilardi was unemployed, she accepted an offer from Schroeder to work at his office preparing items such as expense vouchers.
Schroeder was not an employer who avoided sexual topics in the workplace. To the contrary, he once boasted to an employee that he would have sexual intercourse with any woman. The notepads that he used to instruct female employees were “illustrated” with a sketch of a man and a woman engaged in intercourse. He spoke to his female employees about sexual intercourse and group sex. He also patted female employees on the buttocks and asked them if they were wearing brassieres.
When Gilardi began working for Schroeder, he showed an especially keen interest in her. He repeatedly brought up sexual topics, made comments about her breasts, patted her on the buttocks, and on one occasion put his hand between her thighs. She rebuffed him, telling him that she did not want to engage in sexual activity with her employer. She testified credibly at trial that although she did not leave her job, it was only because at the time she had no economic choice.
During late summer 1981, Schroeder and his wife, Carol, socialized with Gilardi and Patti and Walter Gwara, who were husband and wife drivers for Schroeder. At the insistence of either Patti Gwara or Gary Schroeder, they discussed sexual topics from Forum magazine. On one occasion, at Schroeder’s insistence, the group played strip poker in which everyone except Schroeder disrobed.
On Saturday, September 12, 1981, the Schroeders invited Gilardi to accompany them to an open house and a party. After the party, the three returned by automobile to the mobile home where Cynthia was living. They sat outside and talked. The three of them then went to the Schroeder home and talked for a short time in the living room. Carol Schroeder went to bed leaving Gilardi and Gary Schroeder in the living room. Schroeder gave Gilardi three Quaaludes, which she swallowed. She passed out. While Gilardi was in a stupor, Schroeder had sexual intercourse with her and performed cunnilingus on her. He took Gilardi upstairs and placed her in bed with himself and his wife. As Judge Marshall pointed out, there was absolutely no evidence that Gilardi consented to, encouraged or provoked Schroeder’s conduct. In short, Schroeder raped Gilardi. See Ill. Rev.Stat. ch. 38, § 12-13.
When Carol Schroeder woke up, she was understandably upset. She screamed at
Schroeder’s wife insisted that he fire Gi-lardi. When Gilardi arrived at work the following day, Carol spoke to her by phone and told her that she was fired. Apparently at his wife’s insistence, Schroeder soon thereafter fired Gilardi.
Following the rape, Gilardi experienced a period of despondency that included a suicide attempt. In July 1982, she obtained a position as a civilian employee of the Department of the Army. She has been successful in her position and has progressed through four salary grades. The record also indicates that she is now well-adjusted emotionally.
In January 1982, Gilardi visited the Equal Employment Opportunity Commission (“EEOC”), complained of sexual harassment by Gary Schroeder, and filed an Intake Questionnaire detailing the harassment. She filed a formal charge dated March 1, 1982. The formal charge contains the EEOC stamp “received” with a date of March 31, 1982. It is unclear whether the formal charge was filed before March 31, 1982, and not stamped until that date. On May 10, 1983, the EEOC issued a right to sue letter to Gilardi. On July 27, 1983, she submitted a pro se complaint along with a summons and a petition to proceed in forma pauperis to the Clerk of the District Court for the Northern District of Illinois. A deputy clerk returned the documents to her informing her that the documents would not be accepted until she submitted two more copies of the complaint, included her right to sue letter, put the title of the case on her motion for appointment of counsel, and had her in forma pauperis petition notarized. Gilardi filed the requested documents on August 17, 1983, 99 days after receiving her right to sue letter.
Judge Marshall appointed counsel who filed an amended complaint alleging a Title VII violation as well as pendent counts for civil battery and intentional infliction of emotional distress. Schroeder moved to dismiss the Title VII claim, alleging that it was time-barred because Gilardi had filed her discrimination charge with the EEOC on March 31, 1982, more than 180 days after the last act of discrimination had occurred in mid-September 1981. Gilardi opposed the motion contending: (1) the charge had been filed on March 1, 1982, well within the 180-day limit, (2) in any event the Intake Questionnaire, which was filed in January 1982, constituted a charge for purposes of the statute, and (3) because Illinois is a “deferral” state, Gilardi’s filing with the EEOC was well within the 300-day limitation period applicable to deferral state residents. In his motion to dismiss, Schroeder also contended that Gilardi had failed to file a complaint within 90 days of receiving her right to sue letter as required by 42 U.S.C. § 2000e-5(f)(l). The district court rejected Schroeder’s arguments for two reasons. First, it held that because the Intake Questionnaire was a charge within the meaning of the statute, the EEOC filing requirement had been met. Second, it deemed July 27,1983, as the date on which Gilardi’s complaint had been filed for purposes of fulfilling the 90-day filing, reasoning that the deputy clerk had acted improperly in returning the complaint to Gilardi.
II.
1. Timely Filing with EEOC
Section 706(e) of Title VII, 42 U.S.C. § 2000e-5(e), provides that a charge of unlawful employment practices generally must be filed with the EEOC within 180 days of the alleged discriminatory act as a prerequisite to filing a suit under Title VII. Wislocki-Goin v. Mears,
The 180-day EEOC filing period applies “except that in a case of an unlawful employment practice with respect to which the person aggrieved has initially instituted proceedings with a State or local agency with authority to grant or seek relief from such practice, ... such charge shall be filed by or on behalf of the person aggrieved within three hundred days after the alleged unlawful employment practice occurred.” 42 U.S.C. § 2000e-5(e). Illinois has an agency authorized to grant relief from unlawful employment practices, see IlLRev. Stat. ch. 68, § 7-101, and 29 C.F.R. § 1601.80, and therefore it is considered a “deferral” state whose residents are not required to file with the EEOC until 300 days after the act of discrimination so long as they meet the statutory prerequisite for the extended filing period. Lorance v. AT & T Technologies, Inc.,
Therefore Gilardi did all that she needed to do to obtain the benefit of the 300-day filing period since the charge that was filed with the EEOC was referred to the appropriate state agency and then acted upon by the EEOC after the state agency had completed its proceedings. All of this occurred within 300 days of the discriminatory act. In contrast to its treatment of nondeferral state residents, the statute by its terms does not impose upon deferral state residents a requirement that they institute a proceeding with an administrative agency within 180 days. Rather, the statute allows those deferral state residents to obtain the benefit of the 300-day requirement so long as “the person aggrieved has initially instituted proceedings with a State or local agency with authority to grant or seek relief from such practice_” Because of the express language of the statute which omits a 180-day filing requirement for deferral state residents, five circuits have rejected the argument that the 300-day filing period is not available to complainants in deferral states who do not file a charge with the state agency or the EEOC (which refers the charge to the state agency) within 180 days. See EEOC v. Shamrock Optical Co.,
In interpreting “virtually identical statutory provisions” of the Age Discrimination in Employment Act (“ADEA”) in Anderson v. Illinois Tool Works, Inc.,
In so holding, we recognize, as did the Eighth Circuit in Shamrock, that such a rule allows a complainant in some instances to ignore state remedies without penalty despite some evidence in other provisions of Title VII that indicate a policy of deferral to state agencies, see Martinez,
It should be noted that two days after the Eighth Circuit decided Shamrock, the Fourth Circuit decided Dixon v. Westinghouse Electric Corporation,
The argument for imposing a 180-day filing requirement is partially based upon the Title VII policy of deferring to state administrative remedies for at least 60 days. See Martinez,
This Court is also bound to give substantial weight to the EEOC’s interpretation of the statute that it administers. See Chevron, U.S.A., Inc. v. Natural Resources Defense Council,
2.Timely Filing with District Court
Title VII also requires a plaintiff to file suit in federal court within 90 days of receiving a right to sue letter from the EEOC. 42 U.S.C. § 2000e-5(f)(l). Gilardi received her right to sue letter on May 10, 1983, and therefore needed to file a complaint by August 8, 1983. Judge Marshall concluded that the district court clerk acted improperly in rejecting Gilardi’s complaint when it was filed on July 27, 1983. He reasoned that the complaint was adequate to comply with rules of the District Court for the Northern District of Illinois. Local Rule 11(b) provides that any “complaint in a civil action presented for filing without prepayment of the prescribed fees that is accompanied by a petition for leave to file in forma pauperis ... shall be accepted by the clerk.” Furthermore, the local rules also provide that when a petition to proceed in forma pauperis is granted, the complaint shall be deemed filed as of the date the leave is granted, unless the court’s order otherwise directs. Judge Marshall “otherwise directed” and ordered that the complaint should be considered filed as of July 27, 1983, well within the 90-day period. Judge Marshall’s reasoning is sound.
Moreover, even if the district court had improperly interpreted its own rules, we would still be required to hold that the complaint was timely filed. If the plaintiff has filed a complaint in compliance with the statute and the Federal Rules of Civil Procedure, it should be deemed “filed” for statute of limitations purposes. See Sentry Corp. v. Harris,
3. Sexual Discrimination Under Title VII
The district court, correctly concluded that Gilardi was entitled to recover under Title VII. When an employer rapes his employee and then, at the insistence of his wife, discharges the employee as a result, it is obvious that the discharged employee was discriminated against “because of such individual’s ... sex.” 42 U.S.C. § 2000e-2(a)(l). In this case, the district court found that:
Gary Schroeder’s sexual activity with Cynthia Gilardi was the sole cause of. Cynthia Gilardi being terminated as an employee of Gary Schroeder. Schroeder’s wife’s insistence that Cynthia be terminated is understandable. But that insistence was provoked by Gary’s sexual activity with Cynthia and his placing her in bed with himself and his wife.
Gilardi v. Schroeder,
In brief, the Supreme Court has held that a plaintiff can have a cause of action under Title VII if sexual advances by an employer are “unwelcome” even though the employee may have engaged in sexual conduct with the employer “voluntarily.” Meritor Savings Bank, FSB v. Vinson, 477 U.S. 57,
4. State Law Claims
The district court also awarded damages under pendent state law claims
III.
Judge Marshall stated that if this had been a criminal case, the evidence would have persuaded him beyond a reasonable doubt that Schroeder raped Gilardi. We agree with Judge Marshall’s observation that Schroeder’s conduct was totally reprehensible and also agree that the damage award was fully justified by the facts and note that, if anything, the award was too modest. Despite his reprehensible character, we have given Schroeder the review to which he is entitled, see United States v. Wolf,
Dissenting Opinion
dissenting in part.
I would vacate the district court’s judgment on the Title VII count, but affirm on the state law counts.
I.
Under 42 U.S.C. § 2000e-5(e), a charge must be filed with the EEOC “within one hundred and eighty days after the alleged unlawful employment practice occurred.” Illinois, however, is a deferral state. This means that there exists a state agency, the IDHR, authorized to adjudicate discrimination complaints. In a deferral state, a charge must be filed with the state agency, but once filed, the complainant has up to 300 days from the act complained of to file with the EEOC. 42 U.S.C. § 2000e-5(e). The EEOC may not process a charge until sixty days after the state has received the filing (unless the state agency completes its work earlier). 42 U.S.C. § 2000e-5(c).
Defendant Gary Schroeder raped plaintiff Cynthia Gilardi on Saturday, September 12, 1981. At his wife Carol’s insistence, he fired Gilardi on Wednesday or Thursday, September 16 or 17,1981. Gilar-di filed her charge with the EEOC on March 31, 1982, approximately 195 days after Schroeder fired her. Upon receiving her charge, the EEOC promptly referred it to the IDHR. But under Illinois law, Gilar-di’s charge had to be filed with the IDHR — directly or through the EEOC— within 180 days of her discharge. Ill.Rev. Stat. ch. 68, para. 7-102(A)(l).
Because Gilardi’s charge was not filed with the IDHR within 180 days, in my view she may not invoke the extended 300-day limitation period which arises when a charge is filed in a “deferral” state. While this circuit has not reached this precise question before, see Martinez v. United Auto., Aerospace & Agr. Implement Workers,
In Anderson v. Illinois Tool Works, Inc.,
Here the IHDR could not consider the charge the EEOC filed on Gilardi’s behalf because more than 180 days had elapsed from the date of her firing. Neither the employer nor the employee could have ben-efitted from a favorable state agency finding on the merits. To allow a late filing with the state by the EEOC to “satisfy” the deferral requirement undermines a statute intended to “give state agencies an opportunity to redress the evil at which the federal legislation was aimed, and to avoid federal intervention unless its need was demonstrated.” Mohasco Corp. v. Silver,
No statutory ambiguity requires turning to administrative interpretation or judicial construction. The statute is clear. § 2000e-5(e) extends the 180-day limitations period only to one who files with a state “agency with authority to grant or seek relief.” By definition, when a claim is untimely filed with a state agency, the state has no authority to grant relief, at least in a state like Illinois where timely filing is a jurisdictional limitation, Pickering v. Illinois Human Rights Comm’n,
Filing a timely charge with the EEOC is not jurisdictional and is subject to equitable tolling. Zipes v. Trans World Airlines, Inc.,
II.
Gilardi’s state law claims for battery and intentional infliction of emotional distress, which arose from the same “nucleus of operative facts” as her Title VII claim, were properly within the district court’s (and this court’s) discretionary pendent jurisdiction. The district court’s fact findings on the state law claims were not clearly erroneous, and it correctly applied Illinois law. Thus, the amount awarded solely on the Title VII cause of action — $47,500 in statutory attorney’s fees — should be vacated. The remaining amount of $114,972.15, comprised of $12,960.50 in lost wages (which equals the amount also awarded as back pay under the Title VII count), $50,-000 for psychic injury, and $50,000 in punitive damages, plus $2,011.65 in costs, should be upheld.
Notes
. One of the circuits listed, the Sixth, while finding itself "bound” by its earlier decisions, recently cited favorably the reasoning of Martinez and questioned its earlier holding. Maurya v. Peabody Coal Co.,
. I assume for purposes of this dissent that Gilardi — whose discharge was proximately caused by Schroeder’s wife’s demand that Gilar-di be fired — could otherwise prevail on the merits of her Title VII claim. But see Bohen v. City of East Chicago, Ind.,