United States Supreme Court
A District Court's Decision to Enforce an EEOC Subpoena Should Be Reviewed for Abuse of Discretion, Not De NovoMcLANE v. EEOC
“Title VII of the Civil Rights Act of 1964 permits the Equal Employment Opportunity Commission (EEOC) to issue a subpoena to obtain evidence from an employer that is relevant to a pending investigation. The statute authorizes a district court to issue an order enforcing such a subpoena. The question presented here is whether a court of appeals should review a district court’s decision to enforce or quash an EEOC subpoena de novo or for abuse of discretion. This decision should be reviewed for abuse of discretion.”
“ … A district court’s role in an EEOC subpoena enforcement proceeding, we have twice explained, is a straightforward one. See University of Pa., 493 U.S., at 191, 110 S.Ct. 577; Shell Oil, 466 U.S., at 72, n. 26, 104 S.Ct. 1621. A district court is not to use an enforcement proceeding as an opportunity to test the strength of the underlying complaint. Ibid. Rather, a district court should “ ‘satisfy itself that the charge is valid and that the material requested is “relevant” to the charge.’ ” University of Pa., 493 U.S., at 191, 110 S.Ct. 577. It should do so cognizant of the “generou[s]” construction that courts have given the term “relevant.” Shell Oil, 466 U.S., at 68–69, 104 S.Ct. 1621 (“virtually any material that might cast light on the allegations against the employer”). If the charge is proper and the material requested is relevant, the district court should enforce the subpoena unless the employer establishes that the subpoena is “too indefinite,” has been issued for an “illegitimate purpose,” or is unduly burdensome. Id., at 72, n. 26, 104 S.Ct. 1621. See United States v. Morton Salt Co., 338 U.S. 632, 652–653, 70 S.Ct. 357, 94 L.Ed. 401 (1950) (“The gist of the protection is in the requirement … that the disclosure sought shall not be unreasonable” (internal quotation marks omitted)).”
Reversed and remanded.
Allyson N. Ho, Dallas, TX, for Petitioner.
Rachel P. Kovner, Washington, DC, for Respondent.
P. David Lopez, General Counsel, Jennifer S. Goldstein, Associate General Counsel, Margo Pave, Assistant General Counsel, James M. Tucker, Attorney, U.S. Equal Employment Opportunity Commission, Washington, DC, Ian Heath Gershengorn, Acting Solicitor General, James L. Lee, Deputy General Counsel, Irving L. Gornstein, Counselor to the Solicitor General, Rachel P. Kovner, Assistant to the Solicitor General, Noel J. Francisco, Acting Solicitor General, Department of Justice, Washington, DC, for Respondent.
Andrew M. Jacobs, Snell & Wilmer LLP, Tucson, AZ, William R. Peterson, Morgan, Lewis & Bockius LLP, Houston, TX, Allyson N. Ho, Ronald E. Manthey, John C. Sullivan, Morgan, Lewis & Bockius LLP, Dallas, TX, for Petitioner.
USSC 4/3/17 revised opinion by Sotomayor, joined by Roberts, Kennedy, Thomas, Breyer, Alito, and Kagan. Ginsberg filed an opinion concurring in part and dissenting in part; 137 S.Ct. 1159, 129 Fair Empl.Prac.Cas. (BNA) 1825, 17 Cal. Daily Op. Serv. 3131.