*1
503
ilarity
B. plaintiffs poem plaintiff because the copied it Simply from him. put, in examining a join I am majority’s unable to plaintiffs circumstantial evidence copy- “strikingly endorsement of the similar” ing, proof of one element should not allow doctrine. The underlying doctrine’s as a court to infer the existence of the other. sumption is where two works are so similar, strikingly high there is a probabili
ty
copied
that one was
from the other.
V.
Gaste,
However,
See
non of protection, requires inde pendent degree creation and some of crea
tivity). Evidence of copying plus —access similarity substantial any “crucial to —is copyright infringement claim of because no
matter how may similar the two works be
(even
point
identity),
EDELMAN,
if the
Leonard
defen
Plaintiff-
work,
Appellant,
dant did not copy the accused
there
(cita
no infringement.”
were to anew Keats’s Ode on Urn, ‘author,’ and, Grecian he would an be it, if copyrighted he might copy others not that poem, though they might of course
copy Keats’s.” Id. at 54.
However, under the majority’s “striking- ly doctrine, similar” one plagiarized who
Keats’s Ode on a Grecian Urn in 1820 arguably would entitled to inference of infringement merely on the sim- —based
OPINION BEEZER, Judge: Senior Circuit Leonard appeals Edelman the district *3 court’s dismissal of employment his dis- subject crimination action for lack of mat- jurisdiction. ter presents This case an of impression issue in this circuit: 1601.12(b), § whether 29 regula- C.F.R. tion promulgated by Equal Employ- (“EEOC”), ment Opportunity Commission conflicts with the statutory requirements Act, of Title VII of the Rights specifi- Civil 2000e-5(b) cally § U.S.C. and 2000e- 5(e)(1), to the extent that the regulation permits a charge of discrimination to be expiration verified after the of applica- period. ble limitations jurisdic- We have pursuant tion to 28 U.S.C. 1291. Be- that, cause we conclude applied, so contrary plain language of the we affirm the dis- missal of Edelman’s action on grounds that he failed timely charge to file a of discrimination.
I
Edelman, a white Polish-Jewish male
biology professor,
was denied tenure
Lynchburg
College on June
1997. On
Bredehoft,
ARGUED: Elaine Charlson
November
Edelman sent a letter
Bredehoft, P.C., Reston,
Charlson
Virgi-
alleging
to the EEOC
that he had been
nia, for Appellant. Mary Virginia Barney,
subject
“gender-based
employment dis-
Bell, P.L.C.,
Alexander
Lynchburg, Virgi-
crimination,
exacerbated
discrimination
nia,
Appellee.
for
ON BRIEF: Kristine
on
family’s
the basis of
national origin
[his]
Smith,
Williams, P.C.,
H.
Edmunds &
religion.”
Edelman,
According to
Jac-
Lynchburg, Virginia,
Appellant.
for
Alex- queline Asbury,
College,
the Dean of the
Bell,
Bell, P.L.C.,
ander W.
Alexander
opposed his tenure because she wanted to
Lynchburg, Virginia, for Appellee.
improve
percentage
of tenured women
on the faculty. Edelman claims that As-
LUTTIG,
Before
WILKINS
Circuit
bury ignored
support
the uniform
of his
BEEZER,
Judges, and
Senior Circuit
chairman,
department
an ad hoc faculty
Judge of the United States Court of
committee,
Faculty
and the
Personnel
Circuit,
Appeals for the Ninth
sitting by
Committee. At the conclusion of his let-
designation.
ter,
wrote,
Edelman
“I hereby file a
by published
Affirmed
opinion. Senior
employment
of
discrimination
(Dean
Judge BEEZER
opinion,
against
wrote
Lynchburg College
Jacque-
Judge
joined.
Judge
Asbury,
WILKINS
line
President Charles Warren
Trustees)
LUTTIG wrote a concurring opinion.
and the Board of
and I call upon
initially filed this action
Edelman
investigate
case[.]”
this
the EEOC to
court,
of
state law claims
alleging
by the
state
was received
letter
Edelman’s
contract,
termination,
wrongful
breach
18,1997.
EEOC on November
dis-
infliction of emotional
and intentional
26,1997,
attor-
On November
College removed the
Lynchburg
tress.
ney
another letter to
sent
court after Edelman
action to federal
stated:
complaint to assert
cause
amended his
have a
would like to
Edelman
Professor
VII,
§§
2000e
under Title
U.S.C.
action
inves-
interview with
personal
Lynchburg College
2000e-17.
through
docu-
charging
the final
tigator prior to
under Federal
then moved for dismissal
college. It is
being served on the
ments
12(b)(1)
lack of
Procedure
for
Rule of Civil
*4
delay
understanding that
occasioned
my
Because the
subject
jurisdiction.
matter
compromise
will not
by the interview
court concluded
Edelman
district
date,
will
as Novem-
remain
filing
timely
charge
file his
of discrimi-
failed to
14,
my
if
under-
1997. Please advise
ber
nation,
mo-
Lynchburg College’s
granted
not correct.
standing
regard
in this
is
claim,
tion,
the Title VII
dismissed
$
‡
‡
‡
‡
remaining claims to
remanded
timely appeals.
court. Edelman
state
investigator
have the
Finally, please
the inter-
this office to schedule
contact
II
time.
mutually
a
convenient
view at
novo a district
review de
We
thereafter,
a
sent
letter
Shortly
subject matter
for lack of
court’s dismissal
him that
it needed
advising
to Edelman
12(b)(1).
Ev
jurisdiction under Rule
See
to investi-
information
order
additional
Co.,
642,
B.F.
166 F.3d
647
ans v.
Perkins
urged
The EEOC’s letter
gate his case.
Cir.1999).
(4th
as
up an interview “as soon
Edelman to set
charge
a
of discrimination
possible because
a Title VII claim
In order to assert
im-
within the time limits
must be filed
court, a
must first ex
plaintiff
in federal
posed by law[.]”
by filing
remedies
haust his administrative
17, 1998,
sent
February
the EEOC
On
with the EEOC.
charge
a
of discrimination
advising
Univ.,
notice
appointment
Edelman
193
Taylor Virginia
v.
Union
See
Cir.1999).
for
219,
him that his interview was scheduled
Title VII
F.3d
239
3,
The
was con-
March
1998.
interview
potential
peri
two
limitations
establishes
18, 1998,
March
as scheduled. On
charge
ducted
ods
which the discrimination
mailed a draft
to Edel-
the EEOC
42
filed with the EEOC. See
must be
2000e-5(e)(l);
Edelman’s verified
signature.
Tinsley
§
man for his
see also
U.S.C.
Bank,
435,
with the
charge of discrimination was filed
First Union National
15,
Cir.1998).
after
April
days
1998—313
EEOC on
limitations
The basic
439
alleged
the date of
discrimination.
alleged unlaw
days
is 180
after the
period
42 U.S.C.
employment practice.
ful
See
a
assign
The
did not
number
2000e-5(e)(l).
period
limitations
§
it received his
Edelman’s case until after
however, in
days,
“defer
extended to 300
one week
charge. Approximately
verified
2000e-5(e)(l).
§
ral states.” See id.
later,
forwarded the
the EEOC
A
state” is one which has
Virginia
“deferral
Lynchburg College
both
(“VCHR”),
unlawful em-
“prohibiting the
Rights
Human
state law
Council of
and a state or
ployment practice alleged”
from
authorized to seek relief
agency
state
grant or
agency authorized “to
seek
After
local
employment practices.
unlawful
§
See id.
2000e-
practice.
is-
relief’ from the
investigation,
its
completing
5(c).
state.” See
Virginia
on
“deferral
right-to-sue
letter
sued Edelman
Accordingly, the
26,1999.
The
that if
regulation
applied
is
to Edelman’s discrimination
340,
Id. at
In order to
question,
answer this
determine whether Congress has ex
carefully
we must
relationship
consider the
pressed
respect
its intent with
to the issue
(Section 1601.12(b))
between the regulation
undertaking
at hand.
In
analysis,
this
we
(Title VII,
and the statute
specifically 42
“agency power
are mindful that
is not the
2000e-5(b)
2000e-5(e)(l)).
§
Rather,
U.S.C.
power to make law.
it is the
2000e-5(e)(l),
into
id.
adopt regulations
carry
period,
see
follows
power
be verified within the
Congress
expressed by
effect the will of
as
must
Thus,
period.
Brown & Williamson Tobac
limitations
to the extent
statute.”
FDA,
Corp.
regulation permits
v.
that the
co
Cir.1998)
expiration
v. Hoch
verified after the
of the limita-
(quoting Ernst & Ernst
185, 213-14,
plain
felder,
period,
language
96 S.Ct.
tions
it thwarts the
(1976)) (internal
of
quotation
marks and other citations
Having
application
concluded that
EEOC’s
this case contra-
at
in this case
precise question
issue
intent,
Congress’s
expressed
venes
as
is whether verification must occur
through
plain language
statutory
period.
“[T]he
limitations
proceed
Step
we need not
further.
two of
if
place
where we must look to see
analysis
the Chevron
does not come into
with
Congress
spoken
has
to the issue
play,
apply
and we do not
concerned
whether Con-
Chevron,
regulation. See
509 decisions.”); Luther, trative Webster v. 163 mandatory EEOC is a prerequisite to the 342, 963, validity 41 L.Ed. of the charge.” Id. (1896) (“But this court has often said that respect With to the plaintiffs second permit practice it will not anof execu- Balazs, argument although we noted department pur- tive to defeat the obvious has been “[i]t held that this regulation statute”). pose of a is valid and is not contrary to the statute requiring verification of charges,” id. at
Likewise, this circuit has refused to de-
(citing
Wichita,
City
Peterson v.
agency interpretations
fer to
that are con-
Cir.1989)),
F.2d
1308-09
we
See,
trary to the statute at
e.g.,
issue.
In
apply
refused to
the regulation under the
Apex
re
Express Corp., 190 F.3d
case,
facts of the
see id.
expressed
We
(4th Cir.1999) (“Here,
ambigui-
there is no
“[cjarried
our concern that
logical
to its
ty in the text of
justify
the statute to
conclusion, under the
interpreta-
EEOC’s
[agency’s] position or a turn
legislative
tion of
its
it would never be too
history.”);
Huntington Hosp.,
Cabell
Inc.
verify
Thus,
late to
a charge[.]” Id.
Shalala,
Cir.1996)
determined that “a reasonable construc-
(“We
Secretary’s
cannot endorse the
read-
tion” of the regulation would “simply allow
so,
To
ing.
do
we would have to violate
charges to be verified and to relate back
statutory
both a clear canon of
construc-
long
so
as the charge is a viable one
tion,
plain meaning
and the
of the two
Here,
in the EEOC’s
Id.
files[.]”
we simi-
terms.”).
larly conclude that a reasonable construc-
In keeping with the tradition that re-
imposed
must be
on
regulation,
tion
quires
protect
Congress,
us to
the will of
one which does not allow relation-back of
regulation,
we hold that
29 C.F.R.
the verification requirement beyond the
1601.12(b),
may not
applied
to allow time
prescribed
limitation
by Congress.
untimely
charge to relate back
briefly
We
regula-
mentioned both the
14,1997
to his November
letter.
tion and
Balazs
a footnote in Tinsley:
rejected
The district court also
Tinsley’s
IV
claim that her untimely
formal
argues
Edelman
today
our decision
amended and related back
timely-
to her
conflicts with our earlier discussions of the
*7
but-unsworn
In
ruling,
letter.
so
the
regulation
Tinsley
in
v. First Union Na-
district court
inexplicably ignored the
(4th
Bank,
Cir.1998),
tional
not resolve
Thus,
that
our mandatory
Equal Employment
the most
can be said about
terms.”
regulation
Tinsley
is Opportunity
Appalachian
discussion of
Comm’n v.
Moreover,
(4th
contrary
Co.,
that it is dictum.
Cir.
Power
characterization,
1978).
then,
facts of
also noted
as we confirm
We
materially
different
from now,
this case
that
no reason to
ignore
we “see
Tinsley verified his alle-
Tinsley.
those of
plain language
has enacted.”
of
within the statu-
gations
Co.,
discrimination
Id.;
Hamel
Prudential
Ins.
accord
v.
tory
period,
(D.Mass.1986) (“Al
time
whereas Edelman did
103, 105
F.Supp.
not.
Questionnaire
signed,
though
Intake
Any
oath.
signed
sugges
is not
under
V
tion that
this distinction is formalistic
today
our decision
is consis-
Although
ignore
significance
perju
of a
tends to
prior
regu-
tent with our
discussions of the
conviction.”).
ry
lation,
analysis
we are mindful that our
upon by
factor relied
The second
with that of several other circuits.
conflicts
accorded
Philbin court was “the deference
Capital
In Philbin v.
Electric
General
Philbin,
regulations.”
929 F.2d at
Inc.,
Lease,
Auto
5H
filing
timely
of
charge
the conflict between
discrimination
dressed-
of
statutory provisions
jurisdictional
with the EEOC is not a
regulation
pre-
and
court,
approved
requisite
have
to suit in
Title
Other circuits
federal
VII.
but
that,
permit
to
regulation
requirement
like a statute
limita-
application
of
tions,
waiver,
verified
charges
subject
of
that were
is
to
estoppel,
relation-back
period.
equitable tolling.”).
the limitations
See Peterson
But see Davis
after
v.
Wichita,
Correction,
888 F.2d
1308 North Carolina
City
Dep’t
v.
of
of
Cir.1989)
(4th
(10th
Cir.1995)
(rejecting the district F.3d
(discussing
jur-
conclusion that
was con- Title
in
requirement
court’s
VII’s exhaustion
terms).
beyond
and thus
EEOC’s
trary to statute
isdictional
v. Cali-
power
promulgate);
to
Casavantes
Before we affirm the dismissal of
Univ.,
1442-43
State
fornia
claim,
Edelman’s Title VII
we consider
Cir.1984)
(noting
position
its
whether
the facts of this case warrant
with the recent trend in Title
“consistent
equitable tolling of the
period.
limitations
recognizes
jurisprudence
VII
represented by
Edelman was
counsel at all
interpretations
nontechnical
importance of
stages
process.
of the administrative
In
inherent in
procedural requirements
fact, his initial letter to the
refer
claims”;
of discrimination
processing
attorneys by
enced
Despite
his
name.
contrary
“overly
as
condemning
position
fact that Edelman attempts to attribute
formalistic”);
Bell
Price
Southwestern
significant delay to
processing
the EEOC’s
(5th Cir.1982) (re-
Co.,
Tel.
ministrative Law Treatise 3.3 ed.1994) (discussing attempt Chevron’s VII judicial policy-making). curtail up
We believe this
is best summed
case
Supreme
the words of the
Court:
VI
*9
Although
requirements
by
that
established
we conclude
Edel
Procedural
charge
gaining
man
access to the fed-
failed to
file
of dis
for
crimination,
disregarded by
that
failure
eral
are not
be
recognize
we
this
courts
to
deprive
subject
vague sympathy
par-
does not
the court of
mat
courts out of a
for
run,
jurisdiction.
litigants....
long'
v. Trans
ticular
the
Zipes
[I]n
ter
See
World
Airlines, Inc.,
385, 393, 102
that strict adherence
experience
455 U.S.
teaches
(1982) (“We
specified
procedural requirements
by
that,
this, it
to me
these
of the law.
to
seems
between
of evenhanded administration
statutes,
necessarily
two
there is not
the
Ctr., 466
County
Baldwin
Welcome
in
required
nexus
order to sustain the
152,
ferent conduct Thus, allegation must be verified. charged original in the letter. “charge” that must be filed within 180 days need not—at least need not defini- I sufficiently am uncomfortable with the allegation tion—be an is verified or in ground broader for decision set forth that includes all the information that even- majority opinion, may that verification tually provided must be before it suffi- days never relate back after 180 from the ciently complete require to notice to the action, alleged discriminatory date of the employer. Insofar as the statute informs that I am in opinion unable to concur us, “charge” that must be filed within issue, for the court. As to this not days merely can an allegation with a single stating confronted statute discrimination; it need not be verified. in either terms or effect that “a verified charge must days precisely be filed within 180 of a As as I can state it—and I discriminatory readily point conceptu- action.” Were we confront- concede that the ed with a statute single ally majority’s interpretation worded this elusive—the way, then the plain meaning interpretation actually depend entirely seems to me advanced in the for opinion upon reading they the court the two if statutes as would, think, Instead, I I be unassailable. were one. And fear that it is statutes, presented we are with through reading two the two as one that the providing shall be necessary majority’s interpre- filed nexus words, employ- within 180 of the unlawful tation is supplied; other unless one, practice, ment and the second providing the two statutes are read as I believe in- charges writing impossible shall be that it is with say, the cer- clude an oath tainty necessary abrogate agency’s or affirmation. *10 must contrary interpretation, within 180 filed and verified discriminatory action. the alternative
I do not believe only I is the inter- interpretation suggest statutes, by any of the two pretation Indeed, I even believe that means. do not fact, I interpretation; it is the better by majori- adopted that the one believe I that this ty the better. But do believe interpretation agency alternative And, course, being plausible one. such, give we are bound to deference interpretation. that administrative reasons, these I concur For the court. judgment of ADMIRALTY COATINGS
CORPORATION,
Petitioner, EMERY; Director, B. Office of William Compensation Programs, Workers' Labor, Department United States Respondents.
No. 97-2639. Appeals, United States Court of Fourth Circuit. 1,May Argued: Sept. Decided:
