Parker v. Dole

Decision Date31 July 1987
Docket NumberCiv. A. No. C87-692A.
Citation668 F. Supp. 1563
PartiesLoretta S. PARKER, Plaintiff, v. Elizabeth DOLE, Secretary, United States Department of Transportation, and Donald D. Engen, Administrator, United States Federal Aviation Administration, Defendants.
CourtU.S. District Court — Northern District of Georgia

Dana E. McDonald, Atlanta, Ga., for plaintiff.

Myles Eric Eastwood and James R. Schulz, U.S. Atty., Atlanta, Ga., for defendants.

ORDER

ROBERT H. HALL, District Judge.

This case involves a Title VII claim for sex discrimination by a federal employee of the Federal Aviation Administration, Department of Transportation. Simultaneous to filing her complaint, plaintiff filed a motion to set aside Local Rule 920-2, Internal Operating Procedures of the United States District Court for the Northern District of Georgia as violative of Title VII and Rule 53 of the Federal Rules of Civil Procedure. Rule 920-2 provides for the referral of cases brought in the Atlanta and Newnan divisions of the Northern District of Georgia pursuant to 42 U.S.C. § 2000e-2 (Title VII of the Civil Rights Act of 1964) to the full-time magistrates of this district. Defendants do not oppose plaintiff's motion.

FACTS

Plaintiff brought this action April 10, 1987 seeking promotion, backpay and damages for alleged discrimination by her employer, the Federal Aviation Administration, based on sex. Simultaneous to filing her complaint plaintiff filed a motion to set aside Local Rule 920-2, Internal Operating Procedures which orders referral of Title VII cases in the Atlanta and Newnan Divisions to Magistrates. Plaintiff offers that objections to such referrals are to be made at or near the time of the referral.1 Plaintiff stresses that she has no idea which judge and which magistrate might be assigned to the case, and therefore, is not "judge shopping." Plaintiff's Brief in Support at 2.

In an order dated April 17, 1986, the judges of the Northern District of Georgia made the specific finding of fact that within the Atlanta and Newnan Division of the Northern District of Georgia, the docket of the court does not permit the trial of actions brought pursuant to Title VII within 120 days of the issue being joined as required by 42 U.S.C. § 2000e-5(f). See statutory language infra at page 1566.

As a solution to this problem, the district judges of the Northern District through this April 17, 1986 order, amended Rule 920 of its Internal Operating Procedures to create Rule 920-2. The Rule provides:

920-2. Title VII Actions Brought in Atlanta and Newnan Divisions.
(a) Method of Assignment. All cases brought in the Atlanta and Newnan Divisions pursuant to 42 U.S.C. § 2000e-2 (Title VII of the Civil Rights Act of 1964) shall be referred at the time of filing to the full-time magistrates under the authority of 42 U.S.C. § 2000e-5(f)(5) who shall, acting as special masters, hear and decide said cases in their entirety. Class actions shall not be assigned under this rule. Where there are additional causes of action arising under federal or state law in a referred case, such action shall also be referred to the magistrates, under Rule 53 of the Federal Rules of Civil Procedure if the parties do not consent to the trial of such issues by the magistrate pursuant to 28 U.S.C. § 636(c).
(b) Relief of Magistrates. The operation of this rule may be suspended at any time by order of the Chief Judge if it appears after consultation with the Magistrates Committee that:
(1) The docket of the courts permits the trial of such cases within 120 days after issue has been joined; and
(2) At any other time when the efficient disposition of other work of the court so requires.
An individual judge may withdraw any reference made under this rule at any time when in his discretion the issues are unique, novel, or such withdrawal would otherwise be in the public interest.

At the time a Title VII complaint is filed in an Atlanta or Newnan district court, the case is assigned to a particular district judge and referred to a magistrate. Rule 905 and 920, Internal Operating Procedures for the United States District Court for the Northern District of Georgia. The magistrate then proceeds to expedite disposition of the matter and the case proceeds to trial. After trial, the magistrate issues a special master's report for approval by the district judge assigned to the case.2

On the first anniversary of the order implementing Internal Operating Procedure 920-2, this court in the Local Rules Committee meeting of April 20, 1987 requested that the District Court Executive prepare statistics on the total number of Title VII cases assigned to all the judges of the relevant divisions during the calendar year 1985, the total number of 1985 cases disposed of during that year, and the average number of months to disposition. The year 1985 was the last year in which current Rule 920-2, Internal Operating Procedures was not in effect. The court also directed the District Court Executive to provide the same information by individual magistrate and cumulatively for the calendar year 1986, the first full year under the operation of Rule 920-2.

The District Court Executive responded providing the following statistical summaries:

                                     TABLE I
                 Title VII Cases Assigned to and Closed By United
                 States District Judges for the Northern District
                      of Georgia During Calendar Year 1985
                          No.      No.        Average
                         Cases    Cases      No. Months
                         Filed    Closed   to Disposition
                          233      175          8.8
                               TABLE II
                 Title VII Cases Assigned to and Closed By United
                  States Magistrates for the Northern District of
                      Georgia During the Calendar Year 1986
                                    No.     No.     Average No
                                   Cases   Cases     Months to
                  Magistrates      Filed   Closed   Disposition
                AL Chancey, Jr.     29       6          3.8
                JM Feldman          30       6          5.8
                JE Dougherty        29       8          6.0
                WL Harper           28       4          3.0
                JR Strother, Jr.    27       5          5.2
                                   _____   _____       ____
                                                       23.8
                                  23.8 = 4.7 Average No. Months
                                  ____      to Disposition
                                    5
                

The statistical summary demonstrates that the average number of months to disposition of Title VII cases in 1985 without the referral procedure was 8.8 months. With the operation of the referral procedure in 1986, the average number of months to disposition was nearly halved to 4.7 months.

The following chart demonstrates that the caseload in Atlanta and Newnan Divisions has not decreased significantly since the court's April 17, 1986 order.

                 CASES FILED IN ATLANTA & NEWNAN
                             DIVISIONS3
                     1985-1986        1986-1987
                     848 Criminal     641 Criminal
                   2,926 Civil      2,955 Civil
                   _____            _____
                   3,774 Total      3,596 Total
                
DISCUSSION

Plaintiff challenges the Northern District's internal operating procedure on three grounds. First, plaintiff contends that Rule 920-2 violates Rule 53 of the Federal Rules of Civil Procedure. Second, plaintiff contends the Rule 920-2 procedure is violative of 42 U.S.C. § 2000e-5(f)(4) and (5) of Title VII. Third, plaintiff contends that Rule 920-2 violates the provisions of the Magistrate's Act, 28 U.S.C. § 636.

I. Challenge to Rule 920-2 under Rule 53

Plaintiff contends that Rule 920-2, Internal Operating Procedures is inconsistent with 42 U.S.C. § 2000e-5(f)(5) and Rule 53(b) of the Federal Rules of Civil Procedure in that across-the-board referral in the Atlanta and Newnan divisions violates the Rule 53(b) requirement that referral be made "only upon a showing that some exceptional condition requires it."4 Section 2000e-5(f)(5) provides:

(5) It shall be the duty of the judge designated pursuant to this subsection to assign the case for hearing at the earliest practicable date and to cause the case to be in every way expedited. If such judge has not scheduled the case for trial within one hundred and twenty days after issue has been joined, that judge may appoint a master pursuant to Rule 53 of the Federal Rules of Civil Procedure.

42 U.S.C. § 2000e-5(f)(5).

In essence, plaintiff argues that because § 2000e-5(f)(5) contemplates referral of Title VII cases to a special master under Rule 53, and because Rule 53(b) provides that referrals to special masters under its authority are to be "the exception and not the rule," the "blanket" referral of Title VII cases authorized under Rule 1920-2 of the Northern District of Georgia at issue here violates § 2000e-5(f)(5) and Rule 53.

The Ninth Circuit in considering the validity of Rule 53(b) in the § 2000e-5(f)(5) context rejected this literal interpretation as contrary to the intent of Congress that the stringency of Rule 53(b) be "relaxed" in the Title VII context. White v. General Services Administration, 652 F.2d 913 (9th Cir.1981); Spaulding v. University of Washington, 740 F.2d 686, 695 (9th Cir. 1984), cert. denied, 469 U.S. 1036, 105 S.Ct. 511, 83 L.Ed.2d 401 (1984) (reaffirming the holding in White). The court in White looked to the legislative history of the Equal Employment Opportunity Act of 1972 and discovered that Congress, as a part of a compromise which allowed the current enforcement provisions of the Act to be passed, designated that Rule 53(b)'s usual stringent requirements be "relaxed." White at 915-16; 118 Cong.Rec. ___ (daily ed. February 22, 1972), reprinted in Legislative History of the Equal Employment Opportunity Act of 1972 at 1730-31 (also available on C.I.S. Index).

Generally, resort to legislative history is unnecessary where there is no ambiguity in the plain meaning of the statute. Scarborough v. Office of Personnel Management, 723 F.2d 801, 816-17 (11th Cir.1984). However here § 2000e-5(f)(5) explicitly mandates that the court "cause the case to be in every way...

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  • James v. American Intern. Recovery, Inc.
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    • 3 Junio 1992
    ...Rule 53 of the Federal Rules of Civil Procedure, and Rule 920-2, Internal Operating Procedures of this court. See Parker v. Dole, 668 F.Supp. 1563 (N.D.Ga.1987) (Hall, J.) (holding that the referral of discrimination cases to Magistrate Judges is permissible and is in keeping with the purpo......
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    ...of 42 U.S.C. § 2000e et seq., and has been upheld expressly as authorized under the law and constitutional. See Parker v. Dole, 668 F.Supp. 1563 (N.D.Ga.1987); see also Kinney v. Motion Indus., Inc., No. 1:94-CV-1317-FMH (N.D. Ga. June 22, 1995), petition for mandamus denied, No. 95-8859 (1......
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    ...Fairman, 947 F.2d 1479, 1481-82 (11th Cir.1991), cert. denied, ___ U.S. ___, 112 S.Ct. 1503, 117 L.Ed.2d 642 (1992); Parker v. Dole, 668 F.Supp. 1563, 1569 (N.D.Ga.1987); see also supra n. 9 (collecting cases for the proposition that a statutory provision should not be construed in isolatio......
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    ...120 days. The collective solution to this problem is found in the court's Internal Operating Procedures Rule 920-2. Parker v. Dole, 668 F.Supp. 1563, 1564 (N.D.Ga.1987) (finding Rule 920-2 in compliance with Title VII, the Magistrate Judge's Act, and Fed.R.Civ.P. 53). Rule 920-2 provides, a......
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