Defendants move pursuant to Fed.R. Civ.P. 12(b)(1) and 12(b)(6), to dismiss plaintiffs’ amended complaint, and for other relief. For the reasons stated below, the court grants the motions in part and denies them in part.
Background 1
Plaintiffs Annette Streeter and Ivette Ellis 2 are women who were terminated in early 1988 from an electrician’s apprenticeship program (the “Apprenticeship Program”). Defendant Local Union No. 3 of the International Brotherhood of Electrical Workers (“Local 3”) is a labor union representing electricians in the New York metropolitan area. Defendants New York Electrical Contractors Association, Inc. (“NYE-CA”) and Association of Electrical Contractors, Inc. (“AEC”) are both associations of electrical contractors doing business in the New York metropolitan area, organized for the purpose of representing these contractors in their collective bargaining agreements with labor unions. Defendant Joint Industry Board of the Electrical Industry (“JIB”) is an entity established pursuant to collective bargaining agreements among defendants Local 3, NYECA and AEC for the purpose of supervising the Apprenticeship Program. Fifteen of JIB’s thirty-one members are appointed by and are members of Local 3, seven are appointed by and are members of NYECA, and two are appointed by and are members of AEC. JIB appoints a Joint Apprenticeship Committee that is responsible for the day-to-day supervision of the Apprenticeship Program.
The Apprenticeship Program is a four year training program that apprentice electricians must successfully complete in order to become full, journey-level members of Local 3. The Apprenticeship Program consists of both classroom instruction and placements at job sites with electrical contractors.
Plaintiffs allege that at several of their work site placements, they were subject to verbal and physical sexual harassment and other discriminatory treatment, including failure to provide separate changing facilities. Plaintiffs allege that they were discriminatorily terminated by the electrical contractors on several of these work sites, and then discriminatorily terminated from the Apprenticeship Program.
On or about July 27, 1988, Streeter filed
pro se
an administrative charge with the Equal Employment Opportunity Commission (“EEOC”), naming JIB as a respondent. On April 21, 1989, Streeter received a Notice of Right to Sue, dated March 28, 1989. On December 23,1988 Ellis filed
pro se
an administrative complaint with the
On July 18, 1989 plaintiffs filed their original complaint in this action; on August 4, 1989, plaintiffs filed their First Amended Complaint asserting claims of discriminatory discharge and sexual harassment pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”) and the New York Human Rights Law, N.Y.Exec.Law § 290 et seq.
I. Defendants’ 12(b)(1) Motions
Defendants raise two issues of subject matter jurisdiction in their motions to dismiss: (1) can a plaintiff who named only one respondent in her administrative complaint sue another respondent under Title VII, and (2) can plaintiffs sue defendants who were named by neither plaintiff in her administrative complaint, but who are allegedly related to respondents named in that complaint. NYECA and AEC argue that this court does not have subject matter jurisdiction over plaintiffs’ Title VII claims because they were not named as respondents in either plaintiff’s administrative complaint. JIB makes the same argument with respect to Ellis’s Title VII claim, while Local 3 makes the argument with respect to Streeter’s claim.
Title VII provides that a complainant who files a charge with the EEOC may bring a civil action against the respondent named in that charge within ninety days after the EEOC issues a Notice of Right to Sue. 42 U.S.C. § 2000e-5(f)(l). Thus, a plaintiff generally must name a defendant in her administrative charge in order to bring an action pursuant to Title VII.
See, e.g., Berger v. Iron Workers Reinforced Rodmen Local 201,
A. JIB and Local 3
JIB and Local 3 stand in similar procedural positions with respect to this motion. Both were named in one of the two plaintiffs’ administrative charge. Streeter filed a charge naming JIB as respondent; Ellis’s charge named Local 3. Plaintiffs’ amended complaint now names both Local 3 and JIB as defendants. Plaintiffs argue that the administrative filing requirements as to JIB and Local 3 were satisfied pursuant to the single filing rule. The single filing rule, an exception to the general filing requirements, provides that where one of a group of plaintiffs properly filed an administrative charge against a defendant, “other non-filing plaintiffs may join in the action if their individual claims ‘aris[e] out of similar discriminatory treatment in the same time frame.’ ”
Snell v. Suffolk County,
JIB also argues that Streeter’s and Ellis’s claims would have had different likelihoods of conciliation, because Streeter and Ellis had different employment histories and had different levels of success in pursuing appeals from their terminations from the Apprenticeship Program. 4 However, defendants do not point to any differences in plaintiffs’ employment histories that are more substantial than must be expected whenever the single filing rule is applied, in other words, whenever two plaintiffs join in an action against a defendant. Ellis’s successful appeal to the Joint Apprenticeship Committee regarding her first termination did not necessarily make it more likely that she would have settled her discrimination claim at the administrative level.
Accordingly, the court holds that plaintiffs’ claims are sufficiently related so that the single filing rule applies; thus the administrative filing requirement is waived as to Streeter’s claim against Local 3 and Ellis’s claim against JIB.
See, e.g., Blesedell v. Mobil Oil Co.,
B. NYECA and AEC
Plaintiffs argue that the administrative filing requirement should be deemed as to NYECA and AEC (together, the “Employer Associations”) because they are closely related to the parties that were named in the plaintiffs’ administrative charges and right to sue notices.
Where two or more defendants are closely related entities, an administrative charge and right to sue notice against one defendant may be sufficient to provide notice to the other defendants and thus satisfy the administrative filing requirement.
See Kaplan v. International Alliance of Theatrical and Stage Employees,
These allegations are sufficient to justify further factual inquiry as to whether the Employer Associations are sufficiently related to JIB and Local 3 to satisfy Title VII’s administrative filing requirements. The court believes that deferral of this question bearing on the court’s subject matter jurisdiction is especially appropriate here, where the question of the relationship among defendants is deeply intertwined with a basic issue going to the merits of this case — whether these defendants can be liable as an “integrated enterprise” for alleged discrimination in the Apprenticeship Program.
5
See Timberlane Lumber Co. v. Bank of America,
In deferring this question, the court is aware that in
Berger,
a case that plaintiffs failed to address in their memoranda of law, the D.C. Circuit rejected this argument on very similar facts. In
Berger,
eight ironworkers alleged that their union’s requirements that they have a high school diploma and that they go through either an Apprenticeship Program or Training Program were discriminatory.
II. Timeliness of Plaintiffs’ Claims
A. Timeliness of Streeter’s EEOC charge
JIB argues that Streeter’s claim is barred because she did not file charges with the EEOC within 180 days of her termination from the Apprenticeship Program.
Pursuant to 42 U.S.C. § 2000e-5(e), an EEOC charge must be filed within 180 days after the alleged unlawful employment practice occurred, except that where proceedings have been instituted in a state agency with authority to redress discrimination, a charge must be filed with the EEOC within 300 days. Here, Streeter was terminated from the Apprenticeship Program on January 7, 1988. JIB Exh. B-18. She submitted her EEOC charge on July 27, 1988, 202 days later. Consistent with its normal practice in New York State, the EEOC immediately referred the charge to the NYDHR, and deemed the charge to be effectively cross-filed with the EEOC 60 days later, or 262 days after her termination.
See Mohasco Corp. v. Silver,
B. Timeliness of plaintiffs’ claims
Local 3 argues that because many of the acts plaintiffs complain of occurred outside the 300 day limitations period, it may not be liable for these acts.
Where an employer engages in a continuous practice or policy of discrimination, however, the “commencement of the limitations period may be delayed until the last discriminatory act in furtherance of it.”
Miller,
Here, plaintiffs allege a “continuous practice and policy of sexual harassment.” Complaint 1111 36, 82. Plaintiffs allege similar acts of harassment including, inter alia, failure to provide separate changing facilities at job sites. Complaint Till 47, 49, 55, 88. Plaintiffs also allege a series of discriminatory terminations at job sites. Complaint HU 39, 42, 59, 60, 85, 92, 95, 97, 99, 100. These terminations culminated in plaintiffs’ termination from the Apprenticeship Program, which occurred during the limitations period. Plaintiffs thus have sufficiently alleged a continuing violation to satisfy Title VII’s statute of limitations. 7
JIB and Local 3 argue that Street-er’s action is not timely because it was filed more than 90 days after she received a Notice of Right to Sue from the EEOC. See 42 U.S.C. § 2000e-(f)(l). 8
The ninety day time period begins to run from the complainant’s receipt of the Notice of Right to Sue.
See, e.g., Franks v. Bowman Transportation Co.,
III. Defendants’ Liability for Alleged Discriminatory Conduct
All defendants argue that the court should dismiss the Complaint because they are not responsible for the alleged discriminatory acts of the individual employers. Plaintiffs counter that all defendants are liable because they constitute an integrated enterprise for the purpose of controlling and administering the Apprenticeship Program. Complaint 1126.
Where several parties have an integrated economic relationship and exercise common control over employment practices, they may be liable for each other’s discriminatory acts or policies as an integrated enterprise.
Armbruster v. Quinn,
All defendants adamantly contend that they do not in fact constitute an integrated enterprise in administering or controlling the Apprenticeship Program and that they have no role in determining the termination policies of the individual employers that committed the discriminatory acts herein. These arguments are misplaced at the pleading stage. Whether, considering the factors noted above, defendants constituted an integrated enterprise for the purpose of administering and controlling the Apprenticeship Program is a fact-based question that cannot be answered before plaintiff has had discovery. Whether and to what extent all defendants participated in formulating alleged discriminatory policies and to what extent defendants influenced the actions of the individual employers at the job sites cannot be determined solely as a matter of law.
See United States v. Local 638, Enterprise Ass’n of Steam, etc.,
JIB and the Employer Associations attempt to rely on
General Building Contractors Ass’n v. Pennsylvania,
Here plaintiffs do not allege that defendants had an agency relationship with respect to the administration of the Apprenticeship Program, but rather that they constituted an integrated enterprise. Moreover, even assuming that an agency relationship is required in order to find integrated enterprise liability pursuant to Title VII, plaintiff has not yet had the opportunity to develop a factual basis for its allegations that the relationship between JIB and the Employer Associations and individual employers goes beyond that found inadequate in General Building Contractors. 10 The court thus holds that plaintiffs have sufficiently pleaded that defendants constituted an integrated enterprise so as to be liable pursuant to Title VII.
IV. Sufficiency of Plaintiffs’ Allegations
A. Discriminatory Discharge
JIB argues that because plaintiffs have failed to allege a prima facie claim of discrimination, and have not shown that JIB’s proffered reason for terminating plaintiffs was pretextual, plaintiffs discrimination claims must be dismissed.
In order to state an employment discrimination claim pursuant to Title VII, plaintiffs must allege that (i) they belong to a protected minority group; (ii) they were qualified for their positions; (iii) they were discharged; and (iv) after they were discharged, the positions remained open and the employer continued to seek applicants from persons of plaintiffs’ qualifications.
See McDonnell Douglas Corp. v. Green,
B. Hostile Environment
JIB and Local 3 argue that they cannot, as a matter of law, be liable on plaintiffs’ hostile environment sexual harassment claim because they had no con
A plaintiff may state a claim for hostile environment sexual harassment against an employer that “knew or should have known of the harassment in question but failed to take prompt remedial action.”
Henson v. Dundee,
JIB and Local 3 argue that only the individual contractor employers had responsibility and control over the working environment at the job sites. These matters cannot be determined until plaintiffs have had an opportunity for discovery concerning facts relevant to this issue. The court holds that plaintiffs have sufficiently alleged a claim of hostile environment employment discrimination against all defendants.
V. JIB’s Motion for Severance
JIB moves to sever plaintiffs’ claims for discriminatory termination from the Apprenticeship Program (Plaintiffs’ Second, Third, Fifth and Sixth Claims) from plaintiffs’ claims for discriminatory treatment at the job sites (Plaintiffs’ First and Fourth Claims), because “it is beyond debate” that the JIB has no authority over or role in determining the employment conditions at the jobs sites, and likewise, electrical employers play no role at all in an apprentice electrician’s termination from the Apprenticeship Program.” JIB Memo at 49.
As stated above, plaintiffs have sufficiently alleged that all defendants are liable as a joint enterprise for discriminatory treatment at the job sites that culminated in plaintiffs’ termination from the Apprenticeship Program. Plaintiffs’ claims against all defendants arise out of a series of alleged discriminatory terminations and present common questions of fact including, inter alia, whether defendants constitute a joint enterprise, and whether certain acts created a hostile work environment. Plaintiffs’ claims thus satisfy the requirements for joinder set forth in Fed.R.Civ.P. 20. At this preliminary stage of the proceedings, it is too early for the court to determine whether a separate trial pursuant to Fed.R.Civ.P. 42(b) is appropriate. Accordingly, the court denies JIB’s motion for severance at this time.
YI. JIB’s Motion to Dismiss New York Human Rights Law Claims
In its Memorandum of Law, JIB argues that, should the court dismiss plaintiffs’ Title VII claims, it should also decline to exercise jurisdiction over plaintiffs’ pendent claims pursuant to the New York Human Rights Law. The court’s ruling that plaintiffs’ have properly stated Title VII claims renders this argument moot.
In a letter to the court, dated February 20, 1990, JIB asserts that the court should decline to assert jurisdiction over plaintiffs’ pendent state claims pursuant to New York’s election of remedies doctrine, citing
Scott v. Carter-Wallace, Inc.,
Pursuant to New York Human Rights Law, N.Y.Exec.Law § 297(9), a plaintiff alleging unlawful discrimination may elect
Here, although both Streeter and Ellis filed administrative charges, they were both subsequently dismissed for administrative convenience by NYDHR. NYDHR Determination and Order after Investigation, No. 2-E-S-88-130204E (Streeter); NYDHR Determination and Order after Investigation, No. 2-E-S-88-132358E (Ellis). Accordingly, N.Y.Exec.Law § 297(9) provides no barrier to plaintiffs New York Human Rights Law claim in either state court,
Carter-Wallace,
Conclusion
For the reasons stated above, the court denies defendants’ motions.
The court reminds the parties that any party wishing to file a motion for summary judgment must first write to the court to request a pre-motion conference. Once the court sets a conference date, any party seeking to file a summary judgment motion shall serve and file a Local Rule 3(g) Statement ten days before the premotion conference; opposing counsel shall serve and file a response to the 3(g) Statement five days before the pre-motion conference. The court directs the parties to its Individual Rules of Practice for further details regarding the procedure for exchange of 3(g) Statements.
Any party intending to file a motion for summary judgment has until June 28, 1991 to request a pre-motion conference from the court. In the event that no motions for summary judgment are filed, a joint pre-trial order is due July 17, 1991 and the case will be placed on the ready trial calendar as of July 22, 1991.
SO ORDERED.
Notes
. The facts stated herein are taken from plaintiffs' First Amended Complaint.
. Cynthia Ellington, who was originally a plaintiff in this action, agreed to dismiss her claims by a stipulation dated August 3, 1990.
. To the extent that defendants’ arguments are directed at plaintiffs’ administrative complaints,
Snell
makes clear that the principal function of the administrative filing requirement is to give the employer notice of the claimed discrimination and an opportunity for conciliation.
. Streeter filed a single unsuccessful appeal with the Joint Apprenticeship Committee, but Ellis filed two appeals, succeeding on her first and losing on her second.
. Plaintiffs also argue that they should be relieved of the administrative filing requirement as to the Employer Associations because they were unaware that the Employer Associations were responsible parties.
See Dillman v. Combustion Engineering, Inc.,
In light of its decision to defer consideration of plaintiffs’ "related entities” argument until the summary judgment stage, the Court likewise will wait until summary judgment to determine whether plaintiffs can provide evidence of the extraordinary circumstances required for equitable relief from the administrative filing requirement.
. Ellis was terminated on May 3, 1988 and filed her complaint with the NYDHR on December 23, 1988, 234 days later. The NYDHR’s cross-filing with the EEOC, effective 60 days later, was within the 300 day period and thus timely.
. In this Circuit, a plaintiff must clearly assert a continuing violation both in the administrative charge and the complaint.
Miller,
. 42 U.S.C. § 2000e-5(f)(l) provides, in pertinent part:
if within one hundred and eighty days from the filing of [an administrative] ... charge ... [the EEOC] has not filed a civil action ... [the EEOC] shall so notify the person aggrieved and within ninety days after the giving of such notice a civil action may be brought against the person named in the charge ... by the person claiming to be aggrieved____
. A Court must examine four factors in determining whether an integrated enterprise exists:
(1) Interrelationship of operations, i.e. common offices, common record keeping, shared bank accounts and equipment.
(2) Common management, common directors and boards.
(3) Centralized control of labor relations and personnel.
(4) Common ownership and financial control.
York v. Tennessee Crushed Stone Ass’n,
. Berger, upon which NYECA attempts to rely in arguing that it may not be held liable for alleged discrimination in the Apprenticeship Program because it had no control thereof, is likewise distinguishable because it was decided on a complete factual record rather than the pleadings.
. As to JIB, plaintiffs submit a letter from Streeter to Lafayette Jackson, Director of Apprenticeship Training for the Joint Apprenticeship Committee of the Joint Industry Board, appealing her termination from the Apprenticeship Program where she stated, inter alia:
I’m a woman and of Hispanic and Native American Indian background, because these groups are under-represented in Local #3 it has been suggested that I have been an overly complacent victim of bias and harassment.
Pl.Exh.G. Any determination of whether JIB had sufficient notice of the alleged sexual harassment must await the summary judgment stage.
. N.Y.Exec.Law § 297(9) provides, in pertinent part:
Any person claiming to be aggrieved by an unlawful discriminatory practice shall have a cause of action in any court of appropriate jurisdiction for damages and such other remedies as may be appropriate, unless such person has filed a complaint hereunder [with NYDHR] or with any local commission on human rights, ... provided that, where the division has dismissed such complaint on the grounds of administrative convenience, such person shall maintain all rights to bring suit as if no complaint had been filed.
