EEOC v. Burlington Northern Santa Fe Railroad, No. 11-1121 (10th Cir. 2012)
Annotate this CaseThe Equal Employment Opportunity Commission (EEOC) appealed a judgment of the district court that declined to enforce an administrative subpoena against Burlington Northern Santa Fe Railroad (BNSF). On appeal, the EEOC argued the district court abused its discretion because it "applied erroneous legal principles and ignored record evidence." This case arose from an ADA discrimination claim filed by Gregory Graves and Thomas Palizzi. Each alleged they were not hired as conductors or conductor trainees based on a perceived disability. The EEOC launched an investigation and issued a subpoena to BNSF. During the course of its investigation, the EEOC expanded the parameters of its investigation without notice or explanation. BNSF did not comply with the administrative subpoena, and the EEOC applied to the district court for enforcement. Finding no abuse of discretion or a misapplication of the law, the Tenth Circuit affirmed the district court: "Nothing prevent[ed] the EEOC from investigating the charges filed by Mr. Graves and Mr. Palizzi, and then . . . expanding its search. Alternatively, nothing prevent[ed] the EEOC from aggregating the information it possesses in the form of a Commissioner's Charge. . . . But nationwide recordkeeping data is not 'relevant to' charges of individual disability discrimination filed by two men who applied for the same type of job in the same state, and the district court did not abuse its discretion in reaching that conclusion."
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