EDELMAN v. LYNCHBURG COLLEGE
No. 00-1072
Supreme Court of the United States
Argued January 8, 2002—Decided March 19, 2002
535 U.S. 106
Lisa S. Blatt argued the cause for the United States et al. as amici curiae urging reversal. With her on the brief were Solicitor General Olson, Assistant Attorney General Boyd, Deputy Solicitor General Clement, Paul R. Q. Wolfson, Philip B. Sklover, and Barbara L. Sloan.
Alexander W. Bell argued the cause for respondent. With him on the brief was Mary V. Barney.*
JUSTICE SOUTER delivered the opinion of the Court.
The scheme of redress for employment discrimination under Title VII of the Civil Rights Act of 1964, as amended, requires a complainant to file a “charge” with the Equal Employment Opportunity Commission within a certain time
I
On June 6, 1997, respondent Lynchburg College denied academic tenure to petitioner Leonard Edelman, who faxed a letter to an EEOC field office on November 14, 1997, claiming “gender-based employment discrimination, exacerbated by discrimination on the basis of ... national origin and religion.” App. 52. Edelman made no oath or affirmation.
On November 26, 1997, Edelman‘s lawyer wrote to the field office requesting an interview with an EEOC investigator and stating his “understanding that delay occasioned by the interview will not compromise the filing date, which will remain as November 14, 1997.” Id., at 54. An EEOC employee replied to Edelman and advised him to arrange an interview with a member of the field office. Without referring to the lawyer‘s letter, the employee reminded Edelman that “a charge of discrimination must be filed within the time limits imposed by law.” Id., at 57. In Edelman‘s case, the filing period was 300 days after the alleged discriminatory practice.1
After the interview, the EEOC sent Edelman a Form 5 Charge of Discrimination for him to review and verify by
Edelman first sued in a Virginia state court on various state-law claims, but later added a cause of action under Title VII,
The District Court found, however, that the November letter was not a “charge” within the meaning of Title VII because neither Edelman nor the EEOC treated it as one, App. to Pet. for Cert. 22-24, with the consequence that there was no timely filing to which the verification on Form 5 could relate back. After finding no ground for equitable tolling of the filing requirements, the District Court dismissed the Title VII complaint and remanded the state-law claims. Id., at 24-25.
A divided panel of the Court of Appeals affirmed. 228 F. 3d 503, 512 (CA4 2000). The majority held that the plain language of the statute foreclosed the EEOC regulation
Judge Luttig concurred only in the judgment. Id., at 512-513. He said that although the majority probably had “the better interpretation” of the statute, id., at 513, its reading of the filing and verification requirements as one was not compelled by the language, and the court was “bound to give deference” to the EEOC‘s construction, ibid. He nonetheless joined in the judgment for the District Court‘s reasons.
Because of a conflict among the Courts of Appeals,4 we granted certiorari, 533 U. S. 928 (2001), and now reverse.
II
A
Section 706 of the Civil Rights Act of 1964, as amended,
Neither provision defines “charge,” which is likewise undefined elsewhere in the statute.
The assumption of the Court of Appeals that the two provisions must be read as one, with “charge” defined as “under oath or affirmation,” was thus a structural and logical leap. Nor is the gap bridged by the rule of common sense that statutes are to be read as a whole, see United States v. Morton, 467 U. S. 822, 828 (1984). Although reading the two provisions together would not be facially inconsistent, doing that would ignore the two quite different objectives of the timing and verification requirements, which stand in the way of reading “charge” to subsume them both by definition. The point of the time limitation is to encourage a potential charging party to raise a discrimination claim before it gets
B
The statute is thus open to interpretation and the regulation addresses a legitimate question. Before we touch on the merits of the EEOC‘s position, however, two threshold matters about the status of the regulation can be given short shrift. The first is whether the agency‘s rulemaking exceeded its authority to adopt “suitable procedural regulations,”
The other issue insignificant in this case, however prominent it is in much of the litigation that goes on over agency rulemaking, is the degree of deference owed to the regulation by reviewing courts. We agree with the Government as amicus that deference under Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc., 467 U. S. 837, 843-844 (1984), does not necessarily require an agency‘s exercise of express notice-and-comment rulemaking power,7 see Brief for United States et al. as Amici Curiae 19, n. 11; we so observed in United States v. Mead Corp., 533 U. S. 218, 230-231 (2001) (“[W]e have sometimes found reasons for Chevron deference even when no such administrative formality was required and none was afforded“). But there is no need to resolve any question of deference here. We find the EEOC rule not only a reasonable one, but the position we would adopt even if there were no formal rule and we were interpreting the statute from scratch. Because we so clearly agree with the EEOC, there is no occasion to defer and no point in asking what kind of deference, or how much.8
C
A complaint to the EEOC starts the agency down the road to investigation, conciliation, and enforcement, and it is no small thing to be called upon to respond. As we said before, the verification provision is meant to provide some degree of insurance against catchpenny claims of disgruntled, but not necessarily aggrieved, employees. In requiring the oath or affirmation, however, Congress presumably did not mean to affect the nature of Title VII as “a remedial scheme in which laypersons, rather than lawyers, are expected to initiate the process.” EEOC v. Commercial Office Products Co., 486 U. S. 107, 124 (1988); Love v. Pullman Co., 404 U. S. 522, 527 (1972). Construing § 706 to permit the relation back of an oath omitted from an original filing ensures that the lay complainant, who may not know enough to verify on filing, will not risk forfeiting his rights inadvertently. At the same time, the EEOC looks out for the employer‘s interest by refusing to call for any response to an otherwise sufficient complaint until the verification has been supplied.9
We would be hard pressed to take issue with the EEOC‘s position after deciding Becker v. Montgomery, 532 U. S. 757
Where a statute or supplemental rule requires an oath,11 courts have shown a high degree of consistency in accepting later verification as reaching back to an earlier, unverified filing.12 This background law not only persuades by its reg- ularity over time but points to tacit congressional approval of the EEOC‘s position, Congress being presumed to have known of this settled judicial treatment of oath requirements when it enacted and later amended Title VII.13
This presumption is complemented by the fact that Congress amended Title VII several times14 without once casting doubt on the EEOC‘s construction.15 During the debates over the Equal Employment Opportunity Act of 1972, amending the Civil Rights Act of 1964, the text of the EEOC procedural regulations, including the predecessor of § 1601.12(b), was placed in the Congressional Record. 118 Cong. Rec. 718 (1972). By then the regulation was six years old, and had been upheld and applied by the federal courts.16 By amending the law without repudiating the regulation, Congress “suggests its consent to the Commission‘s practice.” EEOC v. Associated Dry Goods Corp., 449 U. S. 590, 600, n. 17 (1981); see also EEOC v. Shell Oil Co., 466 U. S. 54, 69 (1984).
III
We accordingly hold the EEOC‘s relation-back regulation to be an unassailable interpretation of § 706 and therefore reverse. Our judgment does not, however, reach the conclusion drawn by the District Court, and the single judge on the Court of Appeals, that Edelman‘s letter was not a charge under the statute because neither he nor the EEOC
Accordingly, we reverse the judgment of the Court of Appeals and remand the case for further proceedings consistent with this opinion.
It is so ordered.
JUSTICE THOMAS, concurring.
Congress has authorized the Equal Employment Opportunity Commission (EEOC) “to issue, amend, or rescind suitable procedural regulations to carry out the provisions of [Title VII]. Regulations issued under this section shall be in conformity with the standards and limitations of” the Administrative Procedure Act (APA).
The Court today holds that there is no need in this case to defer to the Equal Employment Opportunity Commission‘s regulation because the agency‘s position is the one it “would adopt even if there were no formal rule and [the Court] were interpreting the statute from scratch.” Ante, at 114. I do not agree that the EEOC has adopted the most natural interpretation of Title VII‘s provisions regarding the filing with the EEOC of charges of discrimination. See
Title VII requires “charges” of discrimination to “be in writing under oath or affirmation.”
Despite the fact that I think the best reading of the statute is that a charge must be made under oath or affirmation within the specified time, this is not the only possible reading of the statute. The definition section of the statute,
I find the regulation to be reasonable for some of the same reasons that the Court finds it to be the best interpretation of the statute. As the Court notes, Title VII is “‘a remedial scheme in which laypersons, rather than lawyers, are expected to initiate the process.‘” Ante, at 115 (quoting Com-
The Court reserved the question of whether the EEOC‘s regulation is entitled to Chevron deference. See ante, at 114. I doubt that it is possible to reserve this question while simultaneously maintaining, as the Court does, see ante, at 114-115, n. 8, that the agency is free to change its interpretation. To say that the matter is ambiguous enough to permit agency choice and to suggest that the Court would countenance a different choice is to say that the Court would (because it must) defer to a reasonable agency choice. Indeed, the concurring opinion that the Court cites for the proposition that the agency could change its position was premised on the idea that the agency was entitled to deference. See Commercial Office Products Co., supra, at 125-126 (O‘CONNOR, J., concurring in part and concurring in judgment).
I think the EEOC‘s regulation is entitled to Chevron deference. We have, of course, previously held that because the EEOC was not given rulemaking authority to interpret the substantive provisions of Title VII, its substantive regulations do not receive Chevron deference, but instead only receive consideration according to the standards established in Skidmore v. Swift & Co., 323 U. S. 134, 140 (1944). See EEOC v. Arabian American Oil Co., 499 U. S. 244, 257 (1991) (“[T]he level of deference afforded [the agency‘s judgment] ‘will depend upon the thoroughness evident in its consideration, the validity of its reasoning, its consistency with earlier and later pronouncements, and all those factors which give it power to persuade, if lacking power to control‘“)
The regulation was also promulgated pursuant to sufficiently formal procedures. Although the EEOC originally issued the regulation without undergoing formal notice-and-comment procedures, it was repromulgated pursuant to those procedures in 1977. See 42 Fed. Reg. 42022, 42023 (1977); id., at 55388, 55389. We recognized in United States v. Mead Corp., 533 U. S. 218 (2001), that although notice-and-comment procedures are not required for Chevron deference, notice-and-comment is “significant ... in pointing to Chevron authority,” and that an “overwhelming number of our cases applying Chevron deference have reviewed the fruits of notice-and-comment rulemaking or formal adjudication.” 533 U. S., at 230-231. I see no reason why a repromulgation pursuant to notice-and-comment procedures should be less entitled to deference than an original promulgation pursuant to those procedures. Cf. Smiley v. Citibank (South Dakota), N. A., 517 U. S. 735, 741 (1996) (giving deference to “a full-dress regulation ... adopted pursuant to the notice-and-comment procedures of the Administrative Procedure Act designed to assure ... deliberation” even though the regulation was prompted by litigation).
Moreover, the regulation is codified in the Code of Federal Regulations, 29 CFR § 1601.12(b) (1997), and so is binding
Because I believe the regulation is entitled to review under Chevron, and because the regulation is reasonable, I concur in the judgment.
