EEOC v. V&J Foods, Inc. ( 2007 )


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  •                              In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 07-1009
    EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
    Plaintiff-Appellant,
    v.
    V & J FOODS, INC., et al.,
    Defendants-Appellees.
    ____________
    Appeal from the United States District Court
    for the Eastern District of Wisconsin.
    No. 05-C-194—Rudolph T. Randa, Chief Judge.
    ____________
    ARGUED SEPTEMBER 12, 2007—DECIDED NOVEMBER 7, 2007
    ____________
    Before POSNER, FLAUM, and WILLIAMS, Circuit Judges.
    POSNER, Circuit Judge. The district court granted sum-
    mary judgment for the defendant, the owner of a Burger
    King restaurant in Milwaukee, in this suit by the EEOC
    charging two forms of sex discrimination in violation of
    Title VII: the creation of a hostile working environment
    for women, and retaliation for opposing such discrim-
    ination.
    The defendant had hired a high-school student named
    Samekiea Merriweather to work at the restaurant after
    2                                                 No. 07-1009
    school and on weekends. She had recently turned 16 and
    this was her first paying job. The general manager of the
    restaurant was a 35-year-old bachelor named Tony Wilkins.
    Wilkins was having sexual relations with several of the
    female employees at the restaurant and he began making
    suggestive comments to Merriweather. He would also rub
    against her and try to kiss her. She rebuffed his advances
    but he persisted. She felt as though she were working
    with “a stalker all around.” He told her he wanted “a
    young girl” because of “their body. You know, it’s not
    all used up.” Later he said “I want to take you to the
    hotel. You can have anything you want. I’ll pay you what,
    5-, $600.” When she said she wasn’t interested in him,
    that she had a boyfriend, he told her that “he was tired of
    doing things for me and he [wasn’t] going to do [anything]
    else for me because I’m sitting here giving my body away
    for free when he’s trying to pay me.” At this point he
    turned hostile to her. Eventually he fired her, ostensibly
    though implausibly because she missed an afternoon of
    work (she had been scheduled to work that morning,
    and he altered the work schedule without notifying her).
    But later he rehired her, and the harassment continued.
    She complained repeatedly to the shift supervisors
    (junior managers in fast-food restaurants, Doe v. Oberweis
    Dairy, 
    456 F.3d 704
    , 717 (7th Cir. 2006)), and to the assistant
    manager of the restaurant (Wilkins’s number 2), all to no
    avail. She asked the assistant manager for a phone num-
    ber that she could call to complain about sexual harass-
    ment. He told her he didn’t know whether he could give
    her the phone number and that he wasn’t even sure there
    was such a number. He did give her a number eventually,
    but it was a wrong number and when she pointed this
    out to him he said, “Well, I don’t know then.”
    No. 07-1009                                                 3
    Merriweather’s mother came to the restaurant and
    complained to a shift supervisor named McBride about
    Wilkins’s sexual harassment of her daughter. Wilkins
    was not present. McBride professed ignorance of the matter
    and reported the mother’s intervention to Wilkins as
    soon as he returned—whereupon he fired Merriweather,
    this time for good, on the ground that she had involved
    her mother in the matter rather than handling it “like
    a lady.”
    We were astonished when V & J’s lawyer told us at
    argument that Wilkins’s conduct toward Merriweather
    was not sexual harassment, though in his brief he had
    acknowledged that it was. We hope V & J, the owner of
    numerous fast-food restaurants, knows better. The main
    grounds on which the district court dismissed the suit
    were not that Merriweather had not been harassed on
    grounds of sex but, first, that she had failed to invoke the
    company’s procedure for complaining about harassment,
    and, second, that firing her because of her mother’s
    intervention was not actionable retaliation for “oppos[ing]
    any practice made an unlawful employment practice” by
    Title VII, 42 U.S.C. § 2000e-3(a), because it was “third-party
    retaliation.” The term refers confusingly to retaliation
    against the victim of discrimination because someone
    else opposed the discrimination.
    The judge also thought that the plaintiff had failed to
    raise a triable issue of whether the reason given for her
    first discharge—her failure to show up in the afternoon
    after her work schedule was changed without her being
    notified—was spurious and whether her second dis-
    charge was partly in retaliation for her own opposition
    to Wilkins’s misconduct, as distinct from her mother’s
    opposition. These two determinations were simply wrong.
    4                                                 No. 07-1009
    The evidence was conflicting; the judge made the mistake
    of trying to resolve genuine issues of material fact on
    summary judgment.
    With regard to the first of the two main grounds of the
    judge’s decision, an employer can avoid liability under
    Title VII for harassment (on a ground, such as sex, that
    constitutes a form of discrimination that the statute for-
    bids) of one of his employees by another by creating a
    reasonable mechanism by which the victim of the harass-
    ment can complain to the company and get relief but
    which the victim failed to activate. Faragher v. City of Boca
    Raton, 
    524 U.S. 775
    , 807 (1998); Burlington Industries, Inc. v.
    Ellerth, 
    524 U.S. 742
    , 765 (1998). If the harasser is a super-
    visor and the harassment takes the form of firing or tak-
    ing other employment action against the victim, the
    employer’s liability is strict, id.; Faragher v. City of Boca
    Raton, 
    supra,
     524 U.S. at 808, and that principle is applicable
    to the two firings of which Merriweather complains. The
    presence or absence of an adequate complaint machinery
    is relevant only to her claim for damages for the harass-
    ment that she suffered while she was employed by the
    defendant, and not to her claim of having been unlaw-
    fully fired.
    The mechanism must be reasonable and what is reason-
    able depends on “the employment circumstances,” id.
    at 765; see Wilson v. Tulsa Junior College, 
    164 F.3d 534
    , 541-
    42 (10th Cir. 1998), and therefore, among other things,
    on the capabilities of the class of employees in question. If
    they cannot speak English, explaining the complaint
    procedure to them only in English would not be reason-
    able. In this case the employees who needed to be able
    to activate the complaint procedure were teenage girls
    working in a small retail outlet. V & J’s lawyer surprised us
    No. 07-1009                                                   5
    a second time by telling us that an employee’s age and
    education are irrelevant to the adequacy of the grievance
    machinery established by the employer—if it is a machin-
    ery within the competence of a 40-year-old college gradu-
    ate to operate, it will do for a 16-year-old girl in her first
    paying job. An employer is not required to tailor its
    complaint procedures to the competence of each in-
    dividual employee. But it is part of V & J’s business plan
    to employ teenagers, part-time workers often working
    for the first time. Knowing that it has many teenage
    employees, the company was obligated to suit its proce-
    dures to the understanding of the average teenager. Cf. Doe
    v. Oberweis Dairy, 
    supra,
     
    456 F.3d at 717
    . Here as else-
    where in the law the known vulnerability of a protected
    class has legal significance. Cf. Evory v. RJM Acquisitions
    Funding L.L.C., Nos. 06-2130 et al., 
    2007 WL 3071678
    , at *3
    (7th Cir. Oct. 23, 2007); United States v. Grimes, 
    173 F.3d 634
    ,
    638 (7th Cir. 1999).
    Ignoring this point, the company adopted complaint
    procedures likely to confuse even adult employees. The
    employee handbook that new employees are given has a
    brief section on harassment and states that complaints
    should be lodged with the “district manager.” Who this
    functionary is and how to communicate with him is not
    explained. The list of corporate officers and managers
    at the beginning of the handbook does not list a “district
    manager,” or for that matter a “general manager,” but
    instead a “restaurant manager”; and there is evidence that
    employees confuse “district manager” with “restaurant
    [or general] manager”—that is, Wilkins, the harasser.
    There is a phone number on the cover of the handbook,
    and if you call it you get a receptionist or a recorded
    message at V & J’s headquarters. But an employee would
    6                                              No. 07-1009
    not know whom to ask for at headquarters because she
    is not told who her district manager is or the district of
    the restaurant at which she works.
    If an employee complains to a shift supervisor or assis-
    tant manager, that person is supposed to forward the
    complaint to the general manager (and thus in this case
    to Wilkins) even if the complaint is about the general
    manager. After receiving the complaint the general man-
    ager is supposed to “turn himself in,” which of course
    Wilkins did not do. Nor did the shift supervisors or
    assistant manager report Merriweather’s complaints to
    Wilkins or to anyone else. A policy against harassment
    that includes no assurance that a harassing supervisor
    can be bypassed in the complaint process is unreasonable
    as a matter of law. Faragher v. City of Boca Raton, 
    supra,
    524 U.S. at 808-09; see also Clark v. United Parcel Service,
    Inc., 
    400 F.3d 341
    , 349-50 (6th Cir. 2005).
    The pay statements that the defendant’s employees
    receive with their salary checks contain a company
    “hotline” number different from the number on the cover
    of the employee handbook. The pay statement says that
    the number is to be used if the employee wants to “com-
    ment” about the company. A complaint is not well de-
    scribed as a “comment”; an employee might think the
    hotline number was like a suggestion box. Also, it is
    unclear whom you reach if you call that number. And the
    number appears in an inconspicuous place on the pay
    statement and Wilkins himself testified that he did not
    know how to find it.
    Were it costly for an employer to provide a clearer
    path for complaints about harassment, the cost would
    have to be weighed against the benefits, the latter being
    measured presumably by the increase in meritorious
    No. 07-1009                                                     7
    complaints that the clearer procedure would generate and
    the resulting reduction in workplace harassment. An
    unreasonably costly complaint mechanism would not be
    reasonable. But it would cost very little, certainly for a
    company of V & J’s size, to create a clear path for com-
    plaints of harassment and other forms of illegal discrim-
    ination. Its home page describes the company as “one of
    the largest restaurant franchise companies in the country.”
    www.vjfoods.com/about.html (visited Sept. 13, 2007). All
    that it would have to do, we should think, would be to post
    in the employees’ room (thus not visible to the restaurant’s
    customers) a brief notice that an employee who has a
    complaint about sexual harassment or other misconduct
    can call a toll-free number specified in the notice. The
    number would ring in the office of a human relations
    employee and the receptionist would identify the office
    as that of the company’s human relations department.
    Given V & J’s size, it must have a number of human
    relations personnel.
    Of course the suggested procedure would add to the
    company’s costs, because its human relations department
    would be processing more complaints. But the cost incre-
    ment would probably not be great and in the long run it
    might be trivial or even negative, since, as word of the
    existence of an effective complaint procedure spread, the
    amount of harassment would decline. In any event, the
    defendant has the burden of proving that it has established
    and implemented an effective complaint machinery—it is
    an affirmative defense, Faragher v. City of Boca Raton, 
    supra,
    524 U.S. at 807-08; Burlington Industries, Inc. v. Ellerth, 
    supra,
    524 U.S. at 765—and V & J has presented no evidence at
    all about the cost of adopting and administering an effec-
    tive complaint machinery.
    8                                               No. 07-1009
    Merriweather’s claim of retaliation also was dismissed
    prematurely. But to see this one must distinguish among
    several cases of third-party harassment. The first is
    where a stranger to an incident of harassment—probably
    a fellow employee, but functionally a bystander—com-
    plains to the employer about the harassment and the
    company responds by firing the employee in annoyance
    at the stranger’s intervention. The statute forbids “an
    employer to discriminate against any of its employees or
    applicants for employment . . . because he has opposed any
    practice” that violates the statute or “has made a
    charge, testified, assisted, or participated in any manner
    in an investigation, proceeding, or hearing under” the
    statute. 42 U.S.C. § 2000e-3(a). The stranger (as we are
    calling him) in our example is not a victim of discrimina-
    tion (he may not even be an employee), while the victim
    of discrimination is not the person who opposed the
    unlawful practice. So the victim would not have a rem-
    edy for the retaliation. (The stranger would, if he were
    an employee and was fired for assisting the victim to press
    a charge.)
    At the opposite extreme is the case in which the victim
    of harassment either is represented by a lawyer and it is
    the lawyer who expresses to his client’s employer the
    client’s opposition to being harassed, cf. Wu v. Thomas,
    
    863 F.2d 1543
    , 1547 (11th Cir. 1989), or, as in this case,
    in which the victim is a minor and the “opposer” is the
    minor’s parent or guardian. The right to sue for retalia-
    tion because you were fired (or otherwise discriminated
    against) as a result of your lawyer’s having assisted you
    in opposing discrimination is implicit in the second
    clause of the retaliation provision, relating to the bringing
    of a charge or other litigation-related activity, normally
    No. 07-1009                                                 9
    handled by one’s lawyer. But the parent-guardian case is
    no less clear and was held in Baird ex rel. Baird v. Rose, 
    192 F.3d 462
    , 471 n. 10 (4th Cir. 1999), albeit in a footnote, to
    permit a claim on behalf of the child for retaliation.
    People often act through agents, such as lawyers; and
    minors, especially because of their legal and functional
    incapacities, must act through agents in any legal matter,
    and their agents are their parents or guardians.
    Merriweather could not have sued V & J on her own. And
    if she sued by her “next friend” (her mother), as authorized
    by Fed. R. Civ. P. 17(c) and illustrated by such cases as
    Black v. North Panola School District, 
    461 F.3d 584
     (5th Cir.
    2006); Gant ex rel. Gant v. Wallingford Board of Education,
    
    195 F.3d 134
     (2d Cir. 1999), and—the case directly on
    point—Baird, and was fired in retaliation, it would be
    absurd to think that she had not been fired for her opposi-
    tion to the company’s mistreatment of her. Merriweather’s
    mother acted as her daughter’s agent in confronting
    Wilkins about the sexual harassment of her daughter. In
    retaliating against Merriweather for her mother’s inter-
    vention, Wilkins was retaliating against the principal,
    her daughter, just as if Merriweather’s lawyer had com-
    plained to Wilkins about Wilkins’s harassing his client
    and he had responded by firing Merriweather.
    The intermediate case between what we are calling the
    stranger case on the one hand, and the lawyer or par-
    ent/guardian case on the other, is where the employee is
    “represented” in an informal sense, usually by another
    employee. The “representative” is a kind of ad hoc agent,
    and the courts are divided over whether retaliation against
    the employee because of the opposition to harassment
    manifested by his “representative” is actionable. Compare
    Fogleman v. Mercy Hospital, Inc., 
    283 F.3d 561
    , 564 (3d Cir.
    10                                               No. 07-1009
    2002), and Smith v. Riceland Foods, Inc., 
    151 F.3d 813
    ,
    819 (8th Cir. 1998), both implying that such retaliation is
    not actionable by the principal, with Holt v. JTM Industries,
    Inc., 
    89 F.3d 1224
    , 1227 n. 2 (5th Cir. 1996), and EEOC
    v. Ohio Edison Co., 
    7 F.3d 541
    , 545 (6th Cir. 1993), both
    holding that it is. This court has not expressed itself on the
    matter, and we need not do so in this case.
    But we must consider whether Merriweather’s mother,
    because she was her daughter’s agent, should be charged
    with failing to activate the company’s complaint procedure;
    perhaps she should have pursued the procedure
    that stumped her teenage daughter. But that would be
    carrying the agency analysis too far. It would impose on
    the daughter the duty of showing the mother the employee
    handbook and on the mother the duty of puzzling out
    how to convey a complaint of sexual harassment by her
    daughter’s supervisor to the district manager for the
    daughter’s restaurant. The mother is not a lawyer and
    cannot reasonably be expected to have done more than
    she did—remonstrate with her daughter’s supervisor.
    The judgment is reversed and the case remanded to the
    district court for further proceedings consistent with
    this opinion.
    REVERSED AND REMANDED.
    A true Copy:
    Teste:
    ________________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-02-C-0072—11-7-07