42 U.S.C. § 2000e–8 — Investigations
submitted 62 years ago by Pub. L. 88-352 to r/title-42-THE-PUBLIC-HEALTH-AND-WELFARE · 975 words · no verdicts yet
This section gives the Commission access to relevant evidence and allows cooperation with State and local agencies. It requires covered employers and organizations to keep records and restricts disclosure of Commission information.
(a) During an investigation of a charge filed under section 2000e–5, the Commission or its authorized representative may, at all reasonable times, examine and copy any relevant evidence held by a person* being investigated or proceeded against.
(b) The Commission may cooperate with State* and local agencies that administer fair-employment laws. With their consent, and within specifically appropriated funds, it may conduct or help pay for mutually useful research and projects, use their services and employees, and pay those agencies and employees in advance or reimburse them. It may make written cooperation agreements, including agreements not to process specified charges or classes of charges, or to excuse people or classes of people in a State or locality from this section’s requirements. The Commission must cancel an agreement when it decides the agreement no longer supports effective enforcement.
(c) Every covered employer*, employment agency*, and labor organization* must make and keep records relevant to whether unlawful employment practices* occurred or are occurring, preserve them for periods, and make reports the Commission requires by regulation or order after a public hearing as reasonable, necessary, or appropriate. The Commission must require employers, labor organizations, and joint labor-management committees controlling apprenticeship or other training programs to keep reasonably necessary records, including applicants and the order in which applications arrived, and to provide a detailed description of selection methods when asked. A covered entity that believes a regulation or order would cause undue hardship may ask the Commission for an exemption. If denied, it may sue in the district where the records are kept. If the Commission or court finds undue hardship, it may grant suitable relief. If a required person refuses or fails to comply, the district court where that person is found, lives, or does business must, on application by the Commission—or the Attorney General in a government case—have jurisdiction to order compliance.
(d) When setting recordkeeping or reporting requirements, the Commission must consult interested State and Federal agencies and try to coordinate with their requirements. It must give information obtained under subsection (c), without charge, to a State or local fair-employment agency that asks for it. The agency must agree not to make it public before a proceeding under State or local law begins. If it breaks that condition, the Commission may refuse later requests.
(e) A Commission officer or employee* may not publicly disclose information obtained under this section before a proceeding under this subchapter involving it begins. A violating officer or employee commits a misdemeanor and, on conviction, may be fined up to $1,000 or imprisoned up to 1 year.
In connection with any investigation of a charge filed under section 2000e–5 of this title, the Commission or its designated representative shall at all reasonable times have access to, for the purposes of examination, and the right to copy any evidence of any person* being investigated or proceeded against that relates to unlawful employment practices covered by this subchapter and is relevant to the charge under investigation.
The Commission may cooperate with State and local agencies charged with the administration of State fair employment practices laws and, with the consent of such agencies, may, for the purpose of carrying out its functions and duties under this subchapter and within the limitation of funds appropriated specifically for such purpose, engage in and contribute to the cost of research and other projects of mutual interest undertaken by such agencies, and utilize the services of such agencies and their employees, and, notwithstanding any other provision of law, pay by advance or reimbursement such agencies and their employees for services rendered to assist the Commission in carrying out this subchapter. In furtherance of such cooperative efforts, the Commission may enter into written agreements with such State or local agencies and such agreements may include provisions under which the Commission shall refrain from processing a charge in any cases or class of cases specified in such agreements or under which the Commission shall relieve any person or class of persons in such State or locality from requirements imposed under this section. The Commission shall rescind any such agreement whenever it determines that the agreement no longer serves the interest of effective enforcement of this subchapter.
Every employer*, employment agency*, and labor organization* subject to this subchapter shall (1) make and keep such records relevant to the determinations of whether unlawful employment practices have been or are being committed, (2) preserve such records for such periods, and (3) make such reports therefrom as the Commission shall prescribe by regulation or order, after public hearing, as reasonable, necessary, or appropriate for the enforcement of this subchapter or the regulations or orders thereunder. The Commission shall, by regulation, require each employer, labor organization, and joint labor-management committee subject to this subchapter which controls an apprenticeship or other training program to maintain such records as are reasonably necessary to carry out the purposes of this subchapter, including, but not limited to, a list of applicants who wish to participate in such program, including the chronological order in which applications were received, and to furnish to the Commission upon request, a detailed description of the manner in which persons are selected to participate in the apprenticeship or other training program. Any employer, employment agency, labor organization, or joint labor-management committee which believes that the application to it of any regulation or order issued under this section would result in undue hardship may apply to the Commission for an exemption from the application of such regulation or order, and, if such application for an exemption is denied, bring a civil action in the United States district court for the district where such records are kept. If the Commission or the court, as the case may be, finds that the application of the regulation or order to the employer, employment agency, or labor organization in question would impose an undue hardship, the Commission or the court, as the case may be, may grant appropriate relief. If any person required to comply with the provisions of this subsection fails or refuses to do so, the United States district court for the district in which such person is found, resides, or transacts business, shall, upon application of the Commission, or the Attorney General in a case involving a government, governmental agency or political subdivision, have jurisdiction to issue to such person an order requiring him to comply.
In prescribing requirements pursuant to subsection (c) of this section, the Commission shall consult with other interested State and Federal agencies and shall endeavor to coordinate its requirements with those adopted by such agencies. The Commission shall furnish upon request and without cost to any State or local agency charged with the administration of a fair employment practice law information obtained pursuant to subsection (c) of this section from any employer, employment agency, labor organization, or joint labor-management committee subject to the jurisdiction of such agency. Such information shall be furnished on condition that it not be made public by the recipient agency prior to the institution of a proceeding under State or local law involving such information. If this condition is violated by a recipient agency, the Commission may decline to honor subsequent requests pursuant to this subsection.
It shall be unlawful for any officer or employee* of the Commission to make public in any manner whatever any information obtained by the Commission pursuant to its authority under this section prior to the institution of any proceeding under this subchapter involving such information. Any officer or employee of the Commission who shall make public in any manner whatever any information in violation of this subsection shall be guilty, of a misdemeanor and upon conviction thereof, shall be fined not more than $1,000, or imprisoned not more than one year.
Source credit: (Pub. L. 88–352, title VII, § 709, July 2, 1964, 78 Stat. 262; Pub. L. 92–261, § 6, Mar. 24, 1972, 86 Stat. 107.)
- 1964Enacted · Pub. L. 88-352 · 78 Stat. 262
- 1972Amended · Pub. L. 92-261 · 86 Stat. 107
A history note hasn’t been published yet. The record shows enactment by Pub. L. 88-352 on 1964-07-02.
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