Equal Emp't Opportunity Comm'n v. CRST Van Expedited, Inc.
Decision Date | 22 December 2014 |
Docket Number | No. 13–3159.,13–3159. |
Citation | 774 F.3d 1169 |
Parties | EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Plaintiff–Appellant v. CRST VAN EXPEDITED, INC. Defendant–Appellee. |
Court | U.S. Court of Appeals — Eighth Circuit |
Susan Ruth Oxford, argued Washington, DC, for Plaintiff–Appellant.
John H. Mathias, Jr., argued Chicago, IL, (Kevin James Visser, Cedar Rapids, IA., James T. Malysiak, Chicago, IL., Sally K. Sears Coder, Chicago, IL, on the brief), for Defendant–Appellee.
Before RILEY, Chief Judge, SMITH and KELLY, Circuit Judges.
The Equal Employment Opportunity Commission (EEOC) appeals the district court's award of $4,694,442.14 in attorneys' fees, expenses, and costs to CRST Van Expedited, Inc. (CRST) following the parties' $50,000 settlement of the only remaining claim, out of 154 individual claims, against CRST. For the reasons discussed infra, we reverse and remand for further proceedings consistent with this opinion.
A more extensive factual background of this case is available in our prior opinion. See EEOC v. CRST Van Expedited, Inc., 679 F.3d 657 (8th Cir.2012) (“CRST IV ”). We will provide only an abbreviated procedural history to provide context for the present dispute.
“The ... EEOC ... filed suit in its own name against CRST ..., alleging that CRST subjected Monika Starke ‘and approximately 270 similarly situated female employees' to a hostile work environment, in violation of Title VII of the Civil Rights Act of 1964 (‘Title VII’), 42 U.S.C. § 2000e et seq. ” Id. at 664. Specifically, “[t]he EEOC alleged that CRST was responsible for severe and pervasive sexual harassment in its New–Driver Training Program (‘Training Program’).” Id. at 665.
Thereafter, the district EEOC v. CRST Van Expedited, Inc., No. 07–CV–95–LRR, 2013 WL 3984478, at *4 n. 5 (N.D.Iowa Aug. 1, 2013) (“CRST III ”).
For approximately two years after the filing of the suit, the EEOC failed to identify the women comprising the putative class; as a result, the district court ordered the EEOC “to (1) immediately amend its list of 270 women as soon as it learned of any women whose claims it no longer wished to pursue and (2) make all women on whose behalf it sought relief available to CRST for deposition.”CRST IV, 679 F.3d at 670 (citation omitted). The penalty for failing to present a particular woman for deposition before the conclusion of discovery “would result in a ‘discovery sanction’ forbidding that woman from testifying at trial and barring the EEOC from seeking relief on her behalf in the case.” Id. (citation omitted). “Although the EEOC complied with the court's directive and filed updated and corrected lists of allegedly aggrieved individuals, it failed to make all of the identified individuals available for deposition before [the deadline].” CRST III, 2013 WL 3984478, at *3. The district court then enforced its prior order and “barred the EEOC from pursuing relief for any individual not made available for deposition before the deadline.” Id. Thereafter, “the EEOC filed an Updated List of Class Members, which listed 155 allegedly aggrieved individuals for whom the EEOC was still pursuing relief and 99 individuals who the EEOC alleged were sexually harassed but for whom the EEOC was not pursuing relief based on the court's ... [o]rder.” Id. (footnote omitted).
In a series of orders, the district court ruled on CRST's various motions for summary judgment. First, CRST moved for summary judgment on the EEOC's purported pattern-or-practice claim. The district court found the motion “odd” because no “pattern[-]or[-]practice claim” appeared in the EEOC's complaint. “ ‘[T]he EEOC did not allege that CRST was engaged in ‘a pattern or practice of illegal sex-based discrimination or otherwise plead a violation of Section 707 of Title VII, 42 U.S.C. § 2000e–6.’ ” CRST IV, 679 F.3d at 676 n. 13 (quoting EEOC v. CRST Van Expedited, Inc. (“CRST II ”), No. 07–CV–95–LRR, 2009 WL 2524402, at *7 n. 14 (N.D.Iowa Aug. 13, 2009) ).
The district court had 1
Id. (alteration in original) (emphasis added) (quoting CRST II, 2009 WL 2524402, at *7 n. 14 ); see also CRST III, 2013 WL 3984478, at *3 (). In CRST IV, “[w]e, like the district court, ‘express[ed] no view as to whether the EEOC's investigation, determination and conciliation of Starke's Charge would be sufficient to support a pattern [-]or-practice lawsuit.’ ” 679 F.3d at 676 n. 13 (quoting CRST II, 2009 WL 2524402, at *16 n. 21 ).
Second, CRST moved for summary judgment based on the statute of limitations and other grounds; the district court “found that the applicable statute of limitations barred the EEOC from seeking relief on behalf of 9 individuals and barred, in part, the EEOC from seeking relief on behalf of another 3 individuals.” CRST III, 2013 WL 3984478, at *3 (citation omitted).
Third, “the district court granted CRST summary judgment against three women, including Starke, reasoning that the women were judicially estopped from prosecuting their claims.” CRST IV, 679 F.3d at 670 (footnote omitted) (citing EEOC v. CRST Van Expedited, Inc. (“CRST I ”), 614 F.Supp.2d 968 (N.D.Iowa 2009) ).
Fourth, CRST moved for summary judgment against certain interveners' claims, and the district court granted in part and denied in part the motion.CRST III, 2013 WL 3984478, at *4. The court concluded that Boot's claims were frivolous or, in the alternative, that she did not generate a genuine issue of material fact regarding CRST's knowledge of the purported harassment and CRST's alleged failure to take proper remedial action. Id. Additionally, the court dismissed Peeples's claims and Nicole Cinquemano's claims, concluding that CRST lacked actual or constructive knowledge of the alleged harassment. Id. “The court further held that the EEOC was barred from seeking relief at trial to the same extent these Plaintiffs–Interveners were barred.” Id. (citation omitted).
Fifth, CRST moved for summary judgment based on the class members' failure to report the alleged harassment or CRST's prompt and effective response to the reported harassment. Id. The district court granted the motion in part and denied it in part, finding “that the EEOC was barred from seeking relief on behalf of [ (1) ] 11 individuals because CRST did not know or have reason to know that they were sexually harassed and [ (2) ] 4 individuals because CRST adequately addressed the sexual harassment.” Id.
Sixth, CRST moved for summary judgment against class members who did not experience severe or pervasive sexual harassment, and the court granted the motion in part and denied it in part, concluding “that the EEOC had failed to generate a genuine issue of material fact as to whether 11 individuals had experienced severe or pervasive sexual harassment and, consequently, held that the EEOC was barred from seeking relief on their behalf.” Id.
“Finally, ... the district court barred the EEOC from seeking relief for the remaining 67 women after concluding that the EEOC had failed to conduct a reasonable investigation and bona fide conciliation of these claims—statutory conditions precedent to instituting suit.” CRST IV, 679 F.3d at 671 (citing CRST II, 2009 WL 2524402 ). The district court dismissed the EEOC's complaint because it had “disposed of all the allegedly aggrieved women in the EEOC's putative ‘class.’ ” Id.
After the district court dismissed the action, CRST filed a bill of costs pursuant to Federal Rule of Civil Procedure 54(d) and 28 U.S.C. § 1920 and moved for attorneys' fees pursuant to 42 U.S.C. § 2000e–5(k). The district CRST III, 2013 WL 3984478, at *5 (citations omitted).
“[T]he EEOC appeal[ed] the district court's dismissal of its claims as to 107 women.” CRST IV, 679 F.3d at 670. On appeal, the EEOC argued that the district court (1) erroneously barred it “from pursuing claims as to 67 women based on its failure to reasonably investigate or good-faith conciliate,” id. at 671 ; (2) erroneously granted summary judgment on Starke's, Payne's, and Timmons's individual claims, as well as on the EEOC's claims on their behalf, based on judicial estoppel, id. at 677 ; (3) erroneously granted summary judgment on the merits of several of its hostile work-environment claims against CRST, id. at 682–86; and (4) abused its discretion in awarding CRST attorneys' fees and expenses, id. at 694...
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