EEOC v. Maritime Autowash, Inc.
Filing
PUBLISHED AUTHORED OPINION filed. Originating case number: 1:15-cv-00869-GLR. [999802663]. [15-1947]
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 15-1947
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
Petitioner − Appellant,
v.
MARITIME AUTOWASH, INC.,
Respondent − Appellee.
Appeal from the United States District Court for the District of
Maryland, at Baltimore. George L. Russell, III, District Judge.
(1:15-cv-00869-GLR)
Argued:
March 24, 2016
Decided:
April 25, 2016
Before WILKINSON and NIEMEYER, Circuit Judges, and David C.
NORTON, United States District Judge for the District of South
Carolina, sitting by designation.
Reversed and remanded by published opinion. Judge Wilkinson
wrote the opinion, in which Judge Norton joined. Judge Niemeyer
wrote an opinion concurring in the judgment.
ARGUED: Paula Rene' Bruner, U.S. EQUAL EMPLOYMENT OPPORTUNITY
COMMISSION, Washington, D.C., for Appellant.
John S. Vander
Woude, ECCLESTON AND WOLF, PC, Hanover, Maryland, for Appellee.
ON BRIEF: P. David Lopez, General Counsel, Jennifer S.
Goldstein,
Associate
General
Counsel,
Lorraine
C.
Davis,
Assistant General Counsel, U. S. EQUAL EMPLOYMENT OPPORTUNITY
COMMISSION, Washington, D.C., for Appellant.
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WILKINSON, Circuit Judge:
Appellee Maritime Autowash, Inc. employed Elmer Escalante,
an undocumented alien, at one of its two full-service carwashes.
Escalante
filed
a
complaint
against
Maritime
with
the
Equal
Employment Opportunity Commission, alleging discrimination under
Title
VII
of
the
Civil
Rights
Act
of
1964.
As
part
of
its
investigation, the EEOC issued a subpoena seeking information
from Maritime related to Escalante’s charges, which the employer
opposed. The district court denied the EEOC’s application for
subpoena enforcement.
This matter thus arrives on appeal at a very early stage.
The only issue before us is judicial enforcement of the EEOC’s
subpoena. We cannot yet know whether the agency’s investigation
will uncover misconduct by the employer or ever ripen into a
lawsuit. Nor can we assess what causes of action or remedies
might lie down the road. All that the district court was called
upon to decide was whether the EEOC had authority to investigate
Escalante’s charges. We think the trial court erred in declining
to authorize that very preliminary step.
I.
In May 2012, Maritime hired Elmer Escalante as a vacuumer
at its carwash in Edgewater, Maryland. At the time, Escalante
lacked authorization to work in the United States. Maritime and
Escalante
offer
contrasting
narratives
2
of
his
hiring
and
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termination. According to the employer, Escalante was originally
hired under the name Angel Erazo. The Department of Homeland
Security (DHS) informed Maritime in May 2013 after inspecting
its
workplaces
that
Erazo
had
no
lawful
work
authorization.
Maritime contends it terminated “Angel Erazo” and hired the same
person under the name “Elmer Escalante” that same month.
For his part, Escalante claims that he was hired in May
2012 under his legal name, not Angel Erazo. The head manager
told him on his second day at work that the name Elmer Escalante
did not match his social security number. The manager allegedly
advised Escalante to obtain new documents bearing a different
name,
which
Escalante
did.
He
went
by
Angel
Erazo
for
the
following year. Escalante describes how, following an inspection
by DHS in May 2013, Maritime’s owner and its general manager met
with
all
the
Hispanic
employees.
They
offered
those
without
proper work authorization $150 each, styled as a one-time bonus,
to help them acquire new documentation with new names. Escalante
obtained
“Elmer
a
different
Escalante.”
social
Maritime
security
then
number
rehired
corresponding
him
and
the
to
other
Hispanic employees with their new papers.
On July 27, 2013, Escalante and other Hispanic employees
complained to Maritime of unequal treatment and discrimination
targeting Hispanics. All of them were terminated the day they
raised the complaint. Escalante then filed charges with the EEOC
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on February 6, 2014 for discrimination on the basis of national
origin and retaliation as prohibited under Title VII. The time
period identified in his complaint was May 2012 to July 2013.
The complaint details the unequal employment conditions facing
Hispanic employees at Maritime, including longer working hours,
shorter breaks, lack of proper equipment, additional duties, and
lower
wages.
Ten
other
terminated
Hispanic
employees
lodged
similar complaints with the EEOC. The Commission served Maritime
with a notice of the charges on February 25, 2014.
In
responding
to
the
charges,
Maritime
denied
all
allegations of discrimination and stated that Escalante had been
terminated for failing to appear for a scheduled work shift. By
Maritime’s account, “Elmer Escalante” had been employed for only
two months, from May 2013 to July 2013. Maritime relegated to a
single
footnote
the
fact
that
Escalante
had
worked
there
previously under the name of Angel Erazo. Maritime claimed that
it had terminated “Angel Erazo” in May 2013 pursuant to a DHS
inspection
that
revealed
Erazo’s
lack
of
work
authorization.
None of Maritime’s submissions to the EEOC touched upon whether
it had assisted Escalante in switching names and obtaining new
documentation, as he alleges it did.
The EEOC served Maritime with a Request for Information
(RFI) on May 27, 2014 seeking personnel files, wage records, and
other employment data related to Escalante, the other charging
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parties, and similarly situated employees dating from January 1,
2012 to the time of the request. Maritime refused to provide
records for any Hispanic employee other than Escalante. It again
insisted that Escalante, as opposed to Angel Erazo, was hired in
May 2013 and accordingly limited its response to May to July
2013. Appellee further objected that certain of the agency’s
requests
were
unduly
burdensome,
overly
broad,
and/or
irrelevant.
Faced with Maritime’s incomplete response to its RFI, the
EEOC
issued
a
subpoena
on
June
10,
2014
focused
only
on
Escalante’s charges. Maritime produced none of the subpoenaed
documents. The EEOC then filed an initial application seeking
enforcement of its subpoena, which the district court dismissed
without prejudice to allow the agency to correct certain factual
errors in its application. A second application for subpoena
enforcement followed on March 26, 2015.
The
order
district
dated
primarily
on
court
denied
June
23,
2015.
this
circuit’s
that
J.A.
application
315-16.
decision
in
The
Egbuna
in
a
letter
court
relied
v.
Time-Life
Libraries, Inc., which held that a “plaintiff is entitled to
[Title VII] remedies only upon a successful showing that the
applicant was qualified for employment” and that being qualified
meant being “authorized for employment in the United States at
the time in question.” J.A. 316 (quoting 153 F.3d 184, 187 (4th
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Cir. 1998) (en banc) (per curiam)). From Egbuna’s reasoning, the
district
court
authorization
concluded
precluded
any
that
Escalante’s
“standing
or
lack
right
of
to
work
seek
the
remedies under Title VII” and thus left no viable basis for his
EEOC complaint. Id. “As the EEOC’s Application [for subpoena
enforcement] is premised solely on Escalante’s complaint, [the
application]
must
be
dismissed.”
Id.
The
EEOC
has
timely
appealed.
II.
A.
We begin by emphasizing what we need not address in this
case. We are not addressing any defenses Maritime might raise
against the EEOC’s subpoena, such as the undue burdensomeness of
certain requests. We are not addressing the viability of any
cause of action that Escalante might eventually assert against
Maritime. We are not addressing the remedies that he might one
day claim. All that is further down the line. The only question
we must consider now is whether the EEOC’s subpoena, designed to
investigate Escalante’s Title VII charges, is enforceable. We
hold that it is.
The EEOC is empowered to enforce Title VII’s provisions
against
employment
Central
to
that
discrimination.
enforcement
42
U.S.C.
authority
is
§
the
2000e-5(a).
power
to
investigate charges brought by employees, including the right to
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access “any evidence . . . that relates to unlawful employment
practices covered by [the statute],” id. § 2000e-8(a), as well
as
“the
authority
to
issue
administrative
subpoenas
and
to
request judicial enforcement of those subpoenas.” EEOC v. Shell
Oil Co., 466 U.S. 54, 63 (1984) (citing 42 U.S.C. § 2000e-9).
The
district
court
plays
a
“limited”
role
in
the
enforcement of administrative subpoenas. EEOC v. City of Norfolk
Police Dep’t., 45 F.3d 80, 82 (4th Cir. 1995). “The [judicial
review] process is not one for a determination of the underlying
claim on its merits; Congress has delegated that function to the
discretion of the administrative agency. Rather, courts should
look only to the jurisdiction of the agency to conduct such an
investigation.” EEOC v. Am. & Efird Mills, Inc., 964 F.2d 300,
303 (4th Cir. 1992) (per curiam).
That
dispute.
jurisdictional
Both
parties
question
agree
on
is
the
central
key
to
the
factual
instant
issue
that
Escalante held no valid work authorization when he was hired by
Maritime. They disagree on how Escalante’s undocumented status
affects
the
EEOC’s
authority
to
investigate
his
charges.
Maritime argues that someone lacking proper work authorization
was never qualified for employment and therefore lacks any cause
of action or remedy under Title VII. According to appellee, “[a]
valid charge of discrimination ‘is a jurisdictional prerequisite
to judicial enforcement of a subpoena issue[d] by the EEOC.’”
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Appellee’s Br. 3-4 (quoting EEOC v. United Air Lines, Inc., 287
F.3d 643, 650 (7th Cir. 2002) (quoting Shell Oil Co., 466 U.S.
at 65)). Without a valid charge from the employee presenting a
viable
cause
of
action,
the
court
cannot
enforce
the
EEOC’s
subpoena against the employer.
The
Commission
responds
that
it
is
not
obligated
to
demonstrate valid causes of action or remedies under Title VII
when seeking to subpoena information. All it must show is that
an “arguable” or “plausible” basis for its jurisdiction exists
and that its investigative authority is “not plainly lacking.”
Appellant’s Br. 10 (quoting EEOC v. Randstad, 685 F.3d 433, 442
(4th Cir. 2012)). The agency reads Title VII’s definition of
“employee” and related provisions to cover Escalante despite his
undocumented status, which at least authorizes the agency to
investigate
his
charge
of
national
origin
discrimination.
Whether causes of action or remedies ultimately arise from the
investigation,
the
Commission
argues,
has
no
bearing
on
its
subpoena power. In other words, courts may uphold the agency’s
subpoena authority without the need to pass on its view of Title
VII’s coverage of undocumented workers.
B.
The plain language of Title VII provides a “plausible” or
“arguable” basis for the EEOC’s subpoena in this case. Randstad,
685 F.3d at 442. The term “employee” in Title VII is defined
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broadly as any “individual employed by an employer.” 42 U.S.C. §
2000e(f).
The
anti-discrimination
provisions
use
similarly
expansive terms, making it illegal to “fail or refuse to hire or
to
discharge
against
any
any
individual,
individual”
and
or
otherwise
listing
to
“national
discriminate
origin”
as
a
protected characteristic. Id. § 2000e-2(a). Title VII allows any
“person claiming to be aggrieved” to file charges with the EEOC.
Id. § 2000e-5(b). Nothing explicitly bars undocumented workers
from filing complaints.
Whether under the name Elmer Escalante or Angel Erazo, the
charging party in this case was employed at Maritime’s carwash,
and his charge of discrimination rests squarely on one of the
protected
grounds.
The
EEOC’s
investigation
of
Escalante’s
charges was therefore at least plausibly and arguably related to
the authority that Congress conferred upon the Commission. Since
Maritime challenged only the agency’s subpoena authority, the
district court should have stopped at that point and enforced
the subpoena accordingly. This is not a case where the agency
went
rogue
or
jumped
the
tracks
and
sought
to
investigate
something unrelated to its statutory charge.
Maritime counters that a reviewing court must ascertain a
valid charge of discrimination, which must incorporate a viable
cause of action or remedy, as a “jurisdictional prerequisite” to
enforcing the agency’s subpoena. In other words, what Maritime
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was asking the district court to do was address Title VII’s
coverage of undocumented workers before deciding the issue of
subpoena
enforcement.
The
district
court
followed
Maritime’s
lead, concluding that no Title VII causes of action or remedies
were open to those lacking proper work authorization, and so the
EEOC had no authority to investigate their charges.
This has it all backwards. A court need not first address
causes
of
action
or
remedies
any
time
it
reviews
an
agency
subpoena. Maritime’s argument is premised on cases, primarily
EEOC
v.
Shell
Oil
Co.,
dealing
with
various
threshold
requirements for filing charges with the EEOC and for providing
notice
to
employers.
466
U.S.
54.
Shell
Oil,
for
example,
addresses how much information must be included in Title VII
charges and provided to the employer before the EEOC can secure
judicial enforcement of its subpoena.
Those requirements are not at issue here. At the heart of
those cases raised by Maritime is § 706 of Title VII, which
provides, for instance, that charges be in “writing under oath
or affirmation,” “contain such information and be in such form
as the Commission requires,” and comply with a statutory filing
period. 42 U.S.C. § 2000e-5(b) (governing the form and content
of charges); id. § 2000e-5(e)(1) (requiring charges to be filed
within 180 days of the alleged unlawful conduct). This circuit
has
routinely
considered
when
10
these
threshold
requirements,
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particularly timeliness, form a “jurisdictional prerequisite” to
the
EEOC’s
investigation
such
that
non-compliance
precludes
subpoena enforcement. See, e.g., City of Norfolk Police Dep’t.,
45 F.3d 80 (considering the EEOC’s authority to investigate an
untimely charge).
Here, Maritime does not contest Escalante’s compliance with
§ 706 or other threshold conditions. His charges are invalid,
Maritime argues, because an undocumented alien cannot present a
viable Title VII cause of action or remedy. That is much harder
to shoehorn into the concept of a “jurisdictional prerequisite”
for enforcing subpoenas. This court has not required the showing
of
a
viable
cause
of
action
or
remedy
at
the
subpoena
enforcement stage, and for good reason. Ensuring that charges
meet the guidelines on form, content, and timeliness is a far
cry from predicting and evaluating what relief on the merits the
charging party might ultimately claim.
Courts
are
warned
not
to
venture
prematurely
into
the
merits of employment actions that have not been brought: “[a]t
the subpoena-enforcement stage, . . .‘any effort by the court to
assess the likelihood that the Commission would be able to prove
the claims made in the charge would be reversible error.’ The
EEOC’s authority to investigate ‘is not negated simply because
the party under investigation may have a valid defense to a
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later suit.’” Randstad, 685 F.3d at 449 (quoting Shell Oil, 466
U.S. at 72 n. 26; United Air Lines, Inc., 287 F.3d at 651).
Maritime’s
approach
would
cram
substantive
questions
of
statutory coverage into the confines of subpoena enforcement.
Any
employer
every
wishing
conceivable
to
dodge
obstacle
a
to
subpoena
a
could
claimant’s
simply
prospects
raise
for
ultimate success. At the point where an investigation has barely
started and no lawsuit has been filed, the EEOC itself is hardpressed
to
determine
the
validity
of
the
charges.
Without
evidence, a record, and appropriate briefing, the court is even
less equipped to conduct full-blown merits review. To do so at
such an early juncture would “serve[] ‘not only to place the
cart before the horse, but to substitute a different driver [the
district court] for the one appointed by Congress [the EEOC].’”
Id. at 449-50 (quoting Graniteville Co. v. EEOC, 438 F.2d 32, 36
(4th
Cir.
1971)).
Regular
order
suggests
allowing
the
EEOC
investigation to run its course and reserving judgment on the
merits for a later time.
C.
The particular issue that Maritime presses -– whether and
to what extent Title VII covers undocumented aliens -– is a
novel and complex problem especially ill-suited to a premature
and absolute pronouncement. In presenting the issue, Maritime
relies
on
this
circuit’s
decision
12
in
Egbuna
v.
Time-Life
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Libraries, Inc., 153 F.3d 184, and the Supreme Court’s decision
in Hoffman Plastic Compounds, Inc. v. NLRB, 535 U.S. 137 (2002),
both
of
which
involve
undocumented
workers.
By
appellee’s
reading, Egbuna and Hoffman not only allow us to decide this
complicated question now, but in fact dictate a clear answer:
the
EEOC
has
no
authority
to
investigate
charges
brought
by
undocumented aliens.
If only our job were that easy. Neither Egbuna nor Hoffman
was presented in the premature posture that we find ourselves in
now. In Egbuna, this court reviewed a grant of summary judgment
against an employee bringing a Title VII action for unlawful
retaliation. Hoffman asked the Court to review an NLRB order
awarding
an
Neither
court
agency’s
employee
had
subpoena
backpay
any
following
opportunity
authority
or
illegal
to
how
consider
it
related
termination.
the
to
relevant
the
relief
available to undocumented aliens. In short, those two decisions
do not control the outcome here.
What
these
cases
do
throw
into
relief
are
the
hard
questions that arise when illegal immigrants invoke statutory
protections
against
illustrative.
award
of
Board’s
employer,
Even
backpay
employment
as
to
authority
including
to
the
an
discrimination.
Supreme
Court
undocumented
impose
cease
other
and
13
reversed
alien,
it
sanctions
desist
Hoffman
orders
the
is
NLRB’s
affirmed
the
against
the
and
notice
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requirements. See Hoffman, 535 U.S. at 152. The lack of monetary
relief for the employee did not foreclose non-monetary remedies
the agency could use to rectify unlawful employment conditions.
The
whole
field
is
more
nuanced
and
less
categorical
than
Maritime suggests.
When laid bare, Maritime’s challenge to the EEOC’s subpoena
envisions a world where an employer could impose all manner of
harsh
working
questions
conditions
could
be
upon
asked,
no
undocumented
charges
aliens,
filed,
and
and
no
no
agency
investigation even so much as begun. The employer is asking the
court for carte blanche to both hire illegal immigrants and then
unlawfully
discriminate
against
those
it
unlawfully
hired.
Maritime would privilege employers who break the law above those
who follow the law. And it would block the EEOC from shining
even the dimmest light upon the employer’s actions.
So the agency must be allowed to do its job, but there are
limits to its powers too. None of this is intended to sanction
subpoena powers over any workplace grievance only speculatively
related to an agency’s statutory authority. We understand the
temptation for agencies to expand rather than contract their
spheres of influence. Subpoenas issued against individuals or
entities beyond an agency’s jurisdiction are ultra vires from
the
start,
and
administrative
courts
overreach.
stand
If
ready
subpoenas
14
to
are
curb
that
unduly
kind
of
burdensome,
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that too has long been subject to court challenge. But when, as
here, the agency is investigating charges plausibly within its
delegated powers, the courts should not obstruct. The district
court’s
judgment
is
hereby
reversed
and
remanded
with
instructions that the EEOC’s subpoena be enforced.
REVERSED AND REMANDED.
15
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NIEMEYER, Circuit Judge, concurring in the judgment:
I share Judge Wilkinson’s sensible view that a “full-blown
merits review” is premature at the subpoena-enforcement stage.
Ante at 12.
But we have previously explained that an agency
must “show that the exercise of its jurisdiction is supported by
reasonable
cause
[when]
the
person
to
whom
the
subpoena
is
directed raises a substantial question that the court’s process
will be abused by enforcement.”
F.2d
329,
332
(4th
Cir.
EEOC v. S.C. Nat’l Bank, 562
1977)
(emphasis
added).
Here,
the
employer has raised such a question, contending that the EEOC’s
issuance of a subpoena based on a charge filed against it by a
foreign
national
exceeds
the
unauthorized
scope
of
investigative authority.
by
focusing
requirement.
on
the
the
to
work
in
agency’s
the
United
statutorily
States
prescribed
Judge Wilkinson elides this question
formalities
of
the
EEOC’s
jurisdictional
I write separately to emphasize its substantive
component.
In order to obtain judicial enforcement of a subpoena, “the
EEOC
must
show,”
among
other
things,
authorized to make such investigation.”
“that
. . .
it
is
EEOC v. Wash. Suburban
Sanitary Comm’n, 631 F.3d 174, 180 (4th Cir. 2011) (internal
quotation marks and citation omitted).
In the instant case, the
EEOC asserts that it derives its authority to investigate Elmer
Escalante’s complaint from Title VII, which provides that the
16
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Commission,
charge,”
Filed: 04/25/2016
“[i]n
may
only
connection
access
Pg: 17 of 20
with
evidence
any
investigation
“that
relates
to
of
a
unlawful
employment practices covered by this subchapter and is relevant
to the charge under investigation.”
42 U.S.C. § 2000e-8(a).
Indeed, the Supreme Court has cautioned that, under Title VII,
the EEOC’s power to issue subpoenas must be tethered to the
investigation of a “valid charge,” distinguishing the EEOC from
other
agencies
authority.
that
enjoy
more
“plenary”
investigative
EEOC v. Shell Oil Co., 466 U.S. 54, 64-65 (1984)
(emphasis added).
As the Court has explained,
In construing the EEOC’s authority to request judicial
enforcement of its subpoenas, we must strive to give
effect to Congress’ purpose in establishing a linkage
between the Commission’s investigatory power and
charges of discrimination.
If the EEOC were able to
insist that an employer obey a subpoena despite the
failure of the complainant to file a valid charge,
Congress’ desire to prevent the Commission from
exercising unconstrained investigative authority would
be thwarted.
Accordingly, we hold that the existence
of a charge that meets the requirements set forth in
§ 706(b), 42 U.S.C. § 2000e-5(b), is a jurisdictional
prerequisite to judicial enforcement of a subpoena
issued by the EEOC.
Id. at 65 (emphasis added).
While
Judge
prerequisite”
fulfilled,
substantive
Wilkinson
satisfied
see
ante
at
requirement
as
views
long
10-11,
that
a
Shell
as
Oil’s
certain
§ 706(b)
valid
“jurisdictional
formalities
also
charge
contains
allege
that
are
the
the
employer “has engaged in an unlawful employment practice,” 42
17
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Filed: 04/25/2016
U.S.C. § 2000e-5(b).
Pg: 18 of 20
Judicial enforcement of a subpoena issued
by the EEOC must therefore insist that the sought-after evidence
relate
to
a
charge
employment practice.”
It
is
not
that
plausibly
alleges
“an
unlawful
Id.
immediately
clear
that
this
component
of
the
jurisdictional prerequisite is satisfied in this case –- where
all parties agree that Escalante is a foreign national who is
unauthorized to work in the United States –- given this court’s
precedent casting doubt on whether Title VII covers employment
relationships expressly prohibited by immigration statutes.
See
Egbuna v. Time-Life Libraries, Inc., 153 F.3d 184, 188 (4th Cir.
1998) (en banc) (per curiam) (holding that an unauthorized alien
whose former employer refused to rehire him lacked a cause of
action under Title VII because ruling otherwise “would sanction
the formation of a statutorily declared illegal relationship”
“[g]iven Congress’ unequivocal declaration [in the Immigration
Reform and Control Act of 1986] that it is illegal to hire
unauthorized
aliens”).
Where
“the
person
to
whom
[an
EEOC]
subpoena is directed raises a substantial question” that the
subpoena specifically seeks to facilitate the investigation of
alleged
employment
practices
that
are
categorically
excluded
from Title VII, S.C. Nat’l Bank, 562 F.2d at 332, courts must
engage
in
serious
consideration
of
the
agency’s
potential
encroachment before concluding that its enforcement request is
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supported by a “plausible” or “arguable” basis for jurisdiction,
ante at 8.
Such consideration would be consistent with both our
“limited” role at the subpoena-enforcement stage, ante at 7, and
the Supreme Court’s insistence that we not “thwart[]” “Congress’
desire to prevent the Commission from exercising unconstrained
investigative authority,” Shell Oil, 466 U.S. at 65.
Moreover,
examining
whether
the
EEOC’s
application
for
subpoena enforcement exceeds its substantive jurisdiction would
not place us in “a world where an employer could impose all
manner of harsh working conditions upon undocumented aliens, and
no questions could be asked, no charges filed, and no agency
investigation even so much as begun.”
Ante at 14.
It would
simply recognize that an investigation of the employer’s alleged
civil and criminal violations of the immigration laws may fall
more appropriately under the purview of other agencies, whose
jurisdictions are defined by other, more applicable statutory
parameters.
Nonetheless,
I
concur
in
the
judgment
to
enforce
the
subpoena in this case because, although the facts pertaining to
Escalante’s immigration status are clear, the record plausibly
suggests that the employer has engaged in a practice or pattern
of discrimination that adversely affects other employees who are
authorized
to
work
in
the
United
States.
See
42
U.S.C.
§§ 2000e-5(f), 2000e-6(e) (permitting the EEOC to bring civil
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actions).
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Pg: 20 of 20
Moreover, the scope of Egbuna has not been fully
delineated where an unauthorized alien is actually working for
an employer covered by Title VII.
EEOC
is
“arguabl[y]”
or
I agree, therefore, that the
“plausibl[y]”
acting
within
its
investigative jurisdiction here, ante at 8, even as I underscore
Judge Wilkinson’s caution that “courts [must] stand ready to
curb . . . administrative overreach” when such jurisdiction is
lacking, ante at 14.
20
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