Petition for Writ of Certiorari — Parts Galore L.L.C., et al., Petitioners v. Jacqueline Harrison
Supreme Court briefMar 12, 2021
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No. _________
In The
Supreme Court of the United States
PARTS GALORE L.L.C. and
SOAVE ENTERPRISES L.L.C.,
Petitioners,
v.
JACQUELINE HARRISON,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
_____________________
PETITION FOR WRIT OF CERTIORARI
_____________________
Michael F. Smith*
Counsel of Record
THE SMITH APPELLATE LAW FIRM
1717 Pennsylvania Avenue N.W.
Suite 1025
Washington, D.C. 20006
(202) 454-2860
smith@smithpllc.com
John J. O’Shea
LAW OFFICE OF JOHN J. O’SHEA P.L.C.
18000 Mack Avenue
Grosse Pointe, MI 48230
(313) 884-2000
oshealaw@att.net
Counsel for Petitioners
QUESTIONS PRESENTED
Congress in 2008 amended the employment provisions of the
Americans with Disabilities Act, expanding some key sections and
admonishing courts to construe the Act broadly in favor of coverage.
EEOC issued regulations that in places expanded the amendments’
reach even further, and also purported to tell courts how to construe
and apply the law.
In this ADA action, the district court granted summary judgment
because plaintiff’s alleged knee condition, of which she offered no
supporting medical evidence, was not a physical impairment that, by
plaintiff’s own testimony, substantially limited a major life activity.
Plaintiff appealed, and EEOC in an amicus curiae brief offered
guidance that relied on its expanded regulations and broadened them
still further, declaring categorically that ADA plaintiffs need not
provide any “medical evidence” of their substantially limiting
condition. The appellate court agreed and reversed.
1.
Should this Court overrule Kisor v. Wilkie, 139 S. Ct. 2400 (2019),
Auer v. Robbins, 519 U.S. 452 (1997) and Bowles v. Seminole Rock &
Sand Co., 325 US. 410 (1945) and direct federal courts to stop giving
deference to an agency interpretation of its own regulation except to
the extent that interpretation is persuasive?
2.
Should this Court overrule Chevron U.S.A. Inc. v. Natural Resources
Defense Council, Inc., 467 U.S. 837 (1984) and direct courts to stop
giving deference to agency regulations interpreting statutes except to
the extent the regulations are persuasive?
i
ii
PARTIES TO THE PROCEEDING
Parts Galore L.L.C. and Soave Enterprises L.L.C., petitioners on review,
were defendants-appellees below.
Jacqueline Harrison, respondent on review, was the plaintiff-appellee below.
RULE 29.6 CORPORATE DISCLOSURE STATEMENT
Neither Petitioner Parts Galore L.L.C. nor Petitioner Soave Enterprises
L.L.C. has a parent corporation. No publicly held company owns 10 percent or more
of either Petitioner.
iii
RELATED PROCEEDINGS
U.S. Court of Appeals for the Sixth Circuit:
Harrison v. Soave Enterprises L.L.C., No. 19-1176 (6th Cir.
Sept. 10, 2020) (reported at 826 Fed. App’x 517)
U.S. District Court for the Eastern District of Michigan:
Harrison v. Soave Enterprises L.L.C., No. 16-cv-14084 (E.D.
Mich. Jan. 23, 2019) is unreported, but available at 2019
Westlaw 216699
iv
TABLE OF CONTENTS
Page:
QUESTIONS PRESENTED ........................................................................................... i
PARTIES TO THE PROCEEDING .............................................................................. ii
RULE 29.6 CORPORATE DISCLOSURE STATEMENT............................................ ii
RELATED PROCEEDINGS......................................................................................... iii
TABLE OF CONTENTS ............................................................................................... iv
TABLE OF AUTHORITIES ......................................................................................... vi
PETITION FOR A WRIT OF CERTIORARI ................................................................ 1
INTRODUCTION .......................................................................................................... 1
OPINIONS AND ORDERS BELOW............................................................................. 3
JURISDICTION............................................................................................................. 3
STATUTORY AND REGULATORY PROVISIONS INVOLVED................................ 3
STATEMENT OF THE CASE....................................................................................... 3
I.
Harrison’s employment and termination ................................................ 3
II.
Congress expands the ADA, and EEOC expands on Congress’
work .......................................................................................................... 6
III.
Harrison files suit, and the district court grants summary
judgment ................................................................................................... 9
IV.
EEOC injects itself into the case and further expands its
regulatory guidance................................................................................ 10
REASONS FOR GRANTING THE WRIT .................................................................. 13
I.
The Sixth Circuit’s agreement with EEOC’s amicus guidance, two
steps beyond the statutory text, shows why Auer deference is
inappropriate and should be scrapped .................................................. 13
II.
Chevron deference also should be ended ............................................... 22
CONCLUSION/RELIEF REQUESTED ..................................................................... 27
v
APPENDIX:
APPENDIX A
Opinion
U.S. Court of Appeals for the Sixth Circuit
No. 19-1176, Harrison v. Soave Enterprises L.L.C. and Parts Galore L.L.C.
entered September 10, 2020 ............................................................................. 1a
APPENDIX B
Opinion and Order
U.S. District Court for the Eastern District of Michigan, Southern Division
No. 16-14084, Harrison v. Soave Enterprises L.L.C. and Parts Galore L.L.C.
entered January 23, 2019 ............................................................................... 17a
APPENDIX C
Dismissal and Notice of Rights
U.S. Equal Employment Opportunity Commission
dated August 17, 2016 .................................................................................... 29a
APPENDIX D
Order Denying Petition for En Banc Rehearing
U.S. Court of Appeals for the Sixth Circuit
No. 19-1176, Harrison v. Soave Enterprises L.L.C. and Parts Galore LLC
entered October 13, 2020 ................................................................................ 31a
APPENDIX E
Americans with Disabilities Act of 1990, as Amended (excerpt)
Title 42 U.S.C. §§ 12101-12117 ................................................................................. 32a
APPENDIX F
Amicus Curiae Brief of U.S. Equal Employment Opportunity Commission
In Support of Plaintiff-Appellant
No. 19-1176, Harrison v. Soave Enterprises L.L.C. and Parts Galore L.L.C.
filed April 24, 2019 .......................................................................................... 53a
APPENDIX G
U.S. Equal Employment Opportunity Commission
29 CFR Part 1630; Regulations to Implement the
Equal Employment Provisions of the Americans With Disabilities Act,
as Amended; Final Rule
dated March 25, 2011.................................................................................... 115a
vi
TABLE OF AUTHORITIES
Page(s):
Constituional Provisions
U.S. CONST. art. I, § 7 ................................................................................................. 22
U.S. CONST. art. III ...................................................................................................... 20
Cases
Auer v. Robbins,
519 U.S. 452 (1997) ............................................................................................. passim
Actavis Elizabeth LLC v. FDA,
625 F.3d 760 (D.C. Cir. 2010)..................................................................................... 18
Baker v. Roman Catholic Archdiocese of San Diego,
725 F. App’x 531 (9th Cir. 2018) ............................................................................ 16
Barlia v. MWI Veterinary Supply, Inc.,
721 F. App’x 439 (6th Cir. 2018) ...................................................................... 15, 16
Bowles v. Seminole Rock & Sand Co.,
325 U.S. 410 (1945) ................................................................................. i, 14, 20, 22
Cady v. Remington Arms Co.,
665 F. App’x 413 (6th Cir. 2016) ............................................................................ 15
Cary v. Curtis,
3 How. 236, 11 L. Ed. 576 (1845) ........................................................................... 14
Chevron U.S.A., Inc. v. NRDC,
147 U.S. 837 (1984) ............................................................................. i, 2, 22, 23, 25
City of Arlington v. F.C.C.,
569 U.S. 290 (2013) ................................................................................................ 21
Decker v. Northwest Envtl. Def. Ctr.,
568 U.S. 597 (2013) ................................................................................................ 22
Epic Sys. Corp. v. Lewis,
138 S. Ct. 1612 (2018) ............................................................................................ 25
Exby-Stolley v. Bd. of Cty. Commissioners,
979 F.3d 784 (10th Cir. 2020) ................................................................................ 16
vii
Farina v. Branford Bd. of Educ.,
458 Fed. App’x 13 (2d Cir. 2011)............................................................................ 15
Free Enterprise Fund v. Public Company Accounting Oversight Bd.,
561 U.S. 477 (2010) ................................................................................................ 21
Hostettler v. Coll. of Wooster,
895 F.3d 844 (6th Cir. 2018) .................................................................................. 15
INS v. Chaudha,
462 U.S. 919 (1983) ................................................................................................ 22
Kisor v. Wilkie,
139 S. Ct. 2400 (2019) .....................................................................................passim
Morris v. BNSF Ry. Co.,
817 F.3d 1104 (8th Cir. 2016) ................................................................................ 26
Morrissey v. Laurel Health Care Co.,
946 F.3d 292 (6th Cir. 2019) ....................................................................... 12-13, 15
Nunies v. HIE Holdings, Inc.,
908 F.3d 428 (9th Cir. 2018) .................................................................................. 16
Ogden v. Blackledge,
2 Cranch 272, 2 L. Ed. 276 (1804) ......................................................................... 24
Pauley v. BethEnergy Mines, Inc.
501 U.S. 680 (1991) ................................................................................................ 17
Plaut v. Spendthrift Farm, Inc.,
514 U.S. 211 (1995) ................................................................................................ 24
Richardson v. Chicago Transit Auth.,
926 F.3d 881 (7th Cir. 2019) ............................................................................ 25, 26
SAS Inst., Inc. v. Iancu,
138 S. Ct. 1348 (2018) ............................................................................................ 25
Sutton v. United Air Lines, Inc.,
527 U.S. 471 (1999) .................................................................................................. 6
Tesone v. Empire Mktg. Strategies,
942 F.3d 979 (10th Cir. 2019) ................................................................................ 16
Thomas Jefferson Univ. v. Shalala,
512 U.S. 504 (1994) ................................................................................................ 17
viii
Toyota Motor Mfg. Ky., Inc. v. Williams,
534 U.S. 184 (2002) .................................................................................................. 6
United States v. Mead Corp.,
533 U.S. 218 (2001) ................................................................................................ 15
Statutes
5 U.S.C. § 553 ......................................................................................................... 18, 19
5 U.S.C. § 706 ............................................................................................................... 18
28 U.S.C. § 1254(1) ........................................................................................................ 3
28 U.S.C. § 1331 ............................................................................................................. 3
42 U.S.C. § 12101 ............................................................................................... 6, 11, 24
42 U.S.C. § 12101 (Note) ................................................................................... 7, 12, 24
42 U.S.C. § 12102 ........................................................................................................... 6
42 U.S.C. § 12102(1) ...................................................................................................... 6
42 U.S.C. § 12102(1)(A) ................................................................................................. 6
42 U.S.C. § 12102(2) ...................................................................................................... 6
42 U.S.C. § 12102(2)(A) ......................................................................................... 12, 19
42 U.S.C. § 12102(4)(A) ..................................................................................... 6, 12, 24
42 U.S.C. § 12102(4)(B) ........................................................................................... 6, 24
Americans with Disabilities Act Amendments Act of 2008,
154 Cong. Rec. S8342-01 (Sept. 11, 2008) ......................................................passim
Regulations
29 C.F.R. § 1630.2(h) ............................................................................................. 11, 26
29 C.F.R. § 1630.2(i)(1)(i)....................................................................................... 12, 19
29 C.F.R. § 1630.2(i)(1)(ii) ................................................................................. 7, 12, 23
29 C.F.R. § 1630.2(i)(2) ...................................................................................... 7, 12, 23
29 C.F.R. § 1630.2(j) .............................................................................................. 11, 17
ix
29 C.F.R. § 1630.2(j)(1)(i)................................................................................... 7, 12, 23
29 C.F.R. § 1630.2(j)(1)(ii) ............................................................................................. 8
29 C.F.R. § 1630.2(j)(1)(iii) ...................................................................................... 8, 23
29 C.F.R. § 1630.2(j)(1)(iv) ....................................................................................... 8, 24
29 C.F.R. § 1630.2(j)(1)(v) .....................................................................................passim
29 C.F.R. § 1630.2(j)(3)(i)-(ii) ......................................................................................... 9
29 C.F.R. § 1630.2(j)(3)(iii) ............................................................................................ 9
29 C.F.R. § 1630.2(j)(4)(iv) ............................................................................................. 9
Other Authorities
Cooley, Constitutional Limitations 95 (1868) ....................................................... 13, 24
Cox, Judge Learned Hand and the Interpretation of Statutes,
60 Harv. L. Rev. 370 (1947) ................................................................................... 20
Kavanaugh, Keynote Address: Justice Scalia and Deference
19:06 (June 2, 2016), available at http://vimeo.com/169758593 ........................... 22
Kavanaugh, Fixing Statutory Interpretation,
129 Harv. L. Rev. 2118 (2016) ......................................................................... 20, 22
Melone, Wilkie: Auer Deference is Alive but Not So Well, Is Chevron Next?.,
12 E.U.L. Rev. 581 (2020) ...................................................................................... 20
Note, Auer 2.0: The Disuniform Application of Auer Deference After
Kisor v. Wilkie, 88 Fordham L. Rev. 2011 (2020) ................................................ 20
NO. ___________
___________________________________________
IN THE
SUPREME COURT OF THE UNITED STATES
___________________________________________
PARTS GALORE L.L.C. and
SOAVE ENTERPRISES L.L.C.,
v.
Petitioners,
JACQUELINE HARRISON,
________________
Respondent.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Sixth Circuit
________________
PETITION FOR A WRIT OF CERTIORARI
________________
Petitioners Parts Galore L.L.C. and Soave Enterprises L.L.C. respectfully
petition for a writ of certiorari to review the judgment of the United States Court of
Appeals for the Sixth Circuit.
INTRODUCTION
This Court in Kisor v. Wilkie, 139 S. Ct. 2400 (2019) set out to reform Auer
deference into a doctrine “not quite so tame as some might hope, but not nearly so
menacing as they might fear.” Id. at 2418. As this case shows, the beast still roars,
and should be put down for good.
Congress in 2008 amended the Americans with Disabilities Act to override
certain of this Court’s decisions, and the Equal Employment Opportunity Commission
(EEOC) revised its regulations. EEOC exceeded the new statutory language in several
key areas, and also issued rules of construction and evidentiary admonishments to
1
2
courts that, if followed, would all but end summary judgment in ADA cases. Among
other things, EEOC’s regulations expand the statutory term “major life activities” to
include several not listed in the statute, including an unlimited catchall
“musculoskeletal function” – i.e., moving around. And EEOC included among its
admonishments to the judiciary its view that comparison of a plaintiff’s performance of
a major life activity to that of the same activity by most people in the general
population “usually will not require scientific, medical or statistical analysis.”
In this matter, former auto-parts salvage-yard manager Jacqueline Harrison
sued under the ADAAA, alleging unlawful termination relating to knee problems
she says prevent her from kneeling. The district court granted Parts Galore
summary judgment, finding that Harrison’s alleged knee condition did not
substantially limit her in any major life activity recognized under the statute. When
Harrison appealed, EEOC weighed in as amicus, citing its own regulation’s
expanded list of “major life activities” and stating categorically that requiring any
plaintiff to provide “medical evidence” of impairment would contradict Congress’
express intent. The Sixth Circuit agreed with EEOC and reversed.
As this case shows, Kisor has not reigned in Auer. EEOC’s amicus-brief
guidance meets all the “markers” Kisor set down, yet the end result was a judicial
ruling as far afield from Congress’s handiwork as anything Auer ever allowed. And
because the Sixth Circuit also gave deference to EEOC regulations that exceed the
statute, this case additionally provides an example of Chevron’s infirmities. The
Court should grant certiorari and scrap both doctrines.
3
OPINIONS AND ORDERS BELOW
1.
The Sixth Circuit’s September 10, 2020 opinion (App 1a) is unpublished, but
may be found at 826 Fed. App’x 917. Its October 13, 2020 order denying rehearing en
banc (App 31a) also is unreported.
2.
The district court’s January 23, 2019 opinion and order granting summary
judgment (App 17a) is unreported but may be found at 2019 Westlaw 296699.
JURISDICTION
The judgment of the Court of Appeals was entered on September 10, 2020. A
timely petition for rehearing en banc was denied on October 13, 2020. App. 31a.
Supreme Court Rule 13.1, in combination with this Court’s Order of March 19, 2020,
allows for 150 days within which to file a Petition for a Writ of Certiorari after entry
of the judgment of the Court of Appeals. Accordingly, this Petition is timely.
The district court had jurisdiction under 28 U.S.C. § 1331.
This Court’s jurisdiction is invoked under 28 U.S.C. § 1254(1).
STATUTORY AND REGULATORY PROVISIONS INVOLVED
Relevant provisions of the Americans with Disabilities Act as Amended of 2008
(“ADAAA”), EEOC regulations, and EEOC’s amicus-brief guidance to the Sixth
Circuit, are reproduced in the Appendix. App. 32a-155a.
STATEMENT OF THE CASE
I.
Harrison’s employment and termination
Respondent Jacqueline Harrison from 2005 to 2015 worked as Manager of a
self-service used auto parts yard in Detroit run by Petitioner Parts Galore; she was
similarly employed by a predecessor since the 1980s. At the yard, customers pay a $2
4
entry fee to access salvage vehicles and remove parts using their own tools. Harrison’s
job duties included inspecting the 27-acre yard and checking for improperly placed
cars, holes in the fence, slacking employees, and any other problem.
According to Harrison, in 2010 or 2011 she suffered a torn ACL when she
slipped while showering at home. She reported having knee surgery then to repair a
torn meniscus but decided not to have the ACL repaired, a decision her doctor
agreed with since she was able to function. Harrison missed two days of work for
the surgery, and returned to work the following Monday with no limitations or
restrictions.
In 2014, a new Regional Manager, Stephan A. “Tony” Murell, was hired, and
found many problems at Harrison’s yard. He instituted several changes, including
requiring Harrison to randomly spot-check five vehicles each day prior to their
placement in the yard, to confirm employees had properly conducted the 17-step
preparation process. The spot-checks required Harrison to look under each vehicle’s
hood to make sure engine fluids had been drained and the battery removed, and to
look beneath each vehicle to confirm its catalytic converter had been removed,
which required her to kneel.
At some point, Harrison told Murrell she could not kneel to look beneath the
vehicles, and asked him to buy her a mirror on an extension arm, like those used by
motor-carrier police to inspect truck undersides. Murrell bought the mirror, and
Harrison testified that, once equipped with it, she could perform all her job duties
without limitation.
5
A.
I did everything. I washed windows, I scrubbed floors, I
clean[ed] toilets, I picked up parts, I picked up batteries, I
participated in the community and cleaned up neighborhoods,
delivered turkeys. No. There was no part of my job that I could
not do. [USDC RE 23-2 Harrison Dep., Page ID # 303-304].
Other than a mirror, Harrison never requested any accommodation to perform
her job duties, because she didn’t need one. She identified four lingering issues with
her knee:
It enables me [sic] from walking long distances because of the stability.
I have to be careful on inclines because of the stability. I can’t walk on
rocks because of the stability. And I can’t kneel because of that. [Id.,
Page ID # 215].
Throughout 2015 Murrell identified several instances of intransigence and
insubordination by Harrison, and believed she was not spot-checking the required
five vehicles each day. Harrison denied most of the charges, though admitted
confronting Murrell and criticizing him on one occasion. She claimed she had
approval to delegate some of the spot checks, and did not cite her knee or any other
physical limitation as preventing her from doing them. Similarly, though she
weighed 300 pounds, Harrison never claimed her weight impeded her job
performance, and no doctor told her she was medically obese.
On August 26, 2015, Murrell called Harrison into a meeting at the offices of
Petitioner Soave Enterprises and terminated her. Harrison later claimed being told
the termination was “because I can no longer do my duties because I have a torn
ACL,” which Murrell denies.
6
II.
Congress expands the ADA, and EEOC expands on Congress’ work.
Believing that this Court in Sutton v. United Air Lines, Inc., 527 U.S. 471
(1999) and Toyota Motor Mfg. Ky., Inc. v. Williams, 534 U.S. 184 (2002) had unduly
narrowed the ADA’s coverage, Congress in 2008 amended the Act. ADA
Amendments Act of 2008, Pub. L. No. 110-325, 122 Stat. 3553 (Sept. 25, 2008)
(“ADAAA”); App. 95a. The amendment redefined several key statutory terms,
including “substantial limitation,” “major life activity,” and “being regarded as
having such an impairment,” though it neither amended the statutory definition of
“impairment” nor criticized judicial construction of it. See ADAAA § 4, “Disability
Defined and Rules of Construction,” App. 97a-98a (codified at 42 U.S.C. § 12102).
With regard to “major life activities,” the amended statute set forth a non-exclusive
list that Congress augmented with another non-exclusive list of “major bodily
functions,” the operation of which also constitute a “major life activity.” 42 U.S.C. §
12102(2).
Congress also set forth detailed rules instructing how courts “shall” construe
both the term “disability” as used in 42 U.S.C. § 12102(1) (“in favor of broad
coverage of individuals”) and “substantially limits” as used in 42 U.S.C. §
12102(1)(A)’s definition of being actually disabled (“consistent[] with the findings
and purposes of” the ADAAA). ADAAA § 4(a) (codified at 42 U.S.C. § 12102(4)
(A)&(B)), App. 97a; 42a. It told the judiciary the “primary object of attention” in
ADA cases “should be whether entities covered under the ADA have complied with
their obligations” and that the question of whether an individual’s impairment is an
7
ADA disability “should not demand extensive analysis.” ADAAA § 2(b)(5), 42 U.S.C.
§ 12101 (Note), App 96a, 41a. Congress also found that EEOC’s original ADA
regulations defining the term “substantially limits” were inconsistent with
congressional intent by “expressing too high a standard,” and voiced its expectation
that EEOC would revise its regulations accordingly. ADAAA § 2(a)(8), (b)(6), 42
U.S.C. § 12101 (Note), App. 96a, 40a.
EEOC in September 2009 issued its Notice of Proposed Rulemaking, and its
final ADAAA regulations took effect in March 2011. App. 115a. The regulations
expand the statutory term “major life activities” to include several activities and
bodily functions beyond those listed in the statute, including the operation of
“musculoskeletal function.” See Final Rule, 76 Fed. Reg. 16978 (Sept. 22, 2011); 29
C.F.R. § 1630.2(i)(1)(ii), App. 138a. In addition to expanding the list of “major life
activities,” EEOC’s regulation directs that, in determining other examples of such
activities, “the term ‘major’ shall not be interpreted strictly to create a demanding
standard for disability.” 29 C.F.R. § 1630.2(i)(2), citing ADAAA § 2(b)(4) (Findings
and Purposes), App. 138a.
Regarding the statutory term “substantially limits,” EEOC’s regulation
imposes nine “rules of construction,” each designed to constrain judicial
interpretation of the statutory language and ease a plaintiff’s path to the jury. Among
other things, EEOC’s regulation states that “substantially limits” “shall be construed
broadly in favor of expansive coverage, to the maximum extent permitted by the
terms of the ADA,” and “is not meant to be a demanding standard.” 29 C.F.R. §
8
1630.2(j)(1)(i), App. 138a. An impairment will be considered a disability if it
“substantially limits the ability of an individual to perform a major life activity as
compared to most people in the general population.” 29 C.F.R. § 1630.2(j)(1)(ii), App.
138a.
Chipping away at the statutory language of “substantially limits,” EEOC’s
regulation further provides that an impairment “need not prevent, or significantly
or severely restrict, the individual from performing a major life activity in order to
be considered substantially limiting.” 29 C.F.R. § 1630.2(j)(1)(ii), App. 138a. Echoing
the amended statute’s “Purposes” section while at the same time contradicting its
substantive provisions, EEOC’s regulation admonishes that “[t]he primary object of
attention in cases brought under the ADA should be whether covered entities have
complied with their obligations and whether discrimination has occurred, not
whether an individual’s impairment substantially limits a major life activity.” 29
C.F.R. § 1630.2(j)(1)(iii), App. 138a (emphasis added). “Accordingly, the threshold
issue of whether an impairment ‘substantially limits’ a major life activity should not
demand extensive analysis.” Ibid.
Without specifying an exact level, the regulation provides that “the term
‘substantially limits’ shall be interpreted and applied to require a degree of
functional limitation that is lower than the standard for ‘substantially limits’
applied prior to the ADAAA.” 29 C.F.R. § 1630.2(j)(1)(iv), App. 138a. And it opines
that comparing an individual’s performance of a major life activity to the
performance of the same activity by most people in the general population “usually
9
will not require scientific, medical or statistical analysis.” 29 C.F.R. § 1630.2(j)(1)(v),
App. 138a.
EEOC’s regulations summarize that their “rules of construction” are
“intended to provide for more generous coverage and application of the ADA’s
prohibition on discrimination through a framework that is predictable, consistent,
and workable” for everyone, and that some types of impairments “will, in virtually
all cases, result in a determination coverage” under the “actually disabled” or
“record of” prongs of the statutory definition. 29 C.F.R. § 1630.2(j)(3)(i)-(ii), App.
139a. And to remove any remaining doubt, the regulation explicitly lists 17 types of
impairments for which it “should easily be concluded” a corresponding major life
activity will be substantially limited. 29 C.F.R. § 1630.2(j)(3)(iii), App. 139a. Indeed,
EEOC elsewhere advises that given its nine rules of construction, “it may often be
unnecessary” to conduct any factual analysis, particularly with regard to the list of
17 impairments, which “should easily be found to impose a substantial limitation,”
requiring a “particularly simple and straightforward” assessment. See 29 C.F.R. §
1630.2(j)(4)(iv), App. 139a.
III.
Harrison files suit, and the district court grants summary judgment.
Post-termination, Harrison filed an EEOC charge against her employer,
Ferrous Processing and Trading Company – though not against Parts Galore or
Soave – alleging discrimination based on her race (white), age and disability. After
EEOC issued a right-to-sue letter (App. 29a), Harrison in 2016 filed her two-count
complaint in this action – not against Ferrous, but against Parts Galore and Soave
10
(collectively, “Parts Galore”). Count I alleged termination in violation of the
ADAAA, identifying as disabilities her torn ACL and “medical obesity,” though she
later abandoned the latter. She also alleged a Michigan-law count of weight
discrimination, but did not assert the race or age discrimination complaints she
brought in her EEOC charge.
Parts Galore sought summary judgment, arguing that Harrison could not
establish a prima facie case of disability discrimination and neither requested nor
needed any accommodation. It noted Harrison did not have a mental or physical
impairment that substantially limited a major life activity, and had submitted no
medical evidence to substantiate her knee condition. The district court granted
summary judgment, finding that Harrison’s claimed inability to kneel did not
substantially limit any major life activity. App. 17a.
IV.
EEOC injects itself into the case and further expands its regulatory guidance.
Harrison appealed on her ADAAA claim only, and argued that she is actually
disabled under the statute because she is limited in “walking and kneeling” when
compared to the general population, and also was “regarded as” being disabled.
Appearing for the first time in the action, EEOC filed an amicus brief more than
double the length of Harrison’s, signed by its top legal officer and three
subordinates, relying heavily and in some instances even expanding on its ADAAA
regulations. App. 53a-114a.
EEOC’s amicus brief told the Sixth Circuit Harrison’s torn ACL qualified as
an impairment that affects the major life activity of “musculoskeletal function,”
11
though that “major life activity” appears only in EEOC’s regulation, not the statute.
App. 74a-79a. Citing only its own regulations, EEOC advised the court that
Harrison’s testimony about her condition was “sufficient to satisfy the post-ADAAA
relaxed standard for ‘substantial limitation,’ given that most people in the general
population are able to kneel, walk over rocks, and walk up inclines without taking
any particular caution.” App. 77a, citing 29 C.F.R. § 1630.2(j). Opposing Parts
Galore’s argument that Harrison failed to provide corroborating evidence of her
knee condition, EEOC stated categorically that the ADAAA does not require
“medical evidence” and that such a “heightened” evidentiary requirement “would
contradict Congress’ express intent.” App. 83a-87a, citing 29 C.F.R. § 1630.2(j)(1)(v).
In that fashion EEOC exceeded even its own regulation, in which it left open the
possibility of such corroboration being required in some cases. 29 C.F.R. §
1630.2(j)(1)(v) ([t]he comparison of an individual’s performance of a major life
activity to the performance of the same major life activity by most people in the
general population usually will not require scientific, medical or statistical analysis”
(emphasis added).
Similarly, EEOC advised the appellate court there was no “heightened
evidentiary burden” to provide “medical evidence” of impairment, because its
regulations simply require that an impairment “affect” the “musculoskeletal”
system. App. 85a, citing 29 C.F.R. § 1630.2(h). Demanding more would
contravene Congress’s command in the ADAAA’s “findings and purposes” section
that the question of whether an impairment rises to the level of disability “should
12
not demand extensive analysis,” EEOC argued. Id., citing 42 U.S.C. § 12101
(Note).
The Sixth Circuit agreed and reversed. App. 1a. On the issue of “actual
disability,” it cited EEOC’s regulation that the terms “major” life activity” and
“substantially limits” are “not meant to be a demanding standard.” App. 10a,
quoting 29 C.F.R. § 1630.2(i)(2) and 29 C.F.R. § 1630.2(j)(1)(i). Relying largely on
the regulation directing that the term “substantially limits” be construed “broadly
in favor of expansive coverage,” the court found Harrison had established the first
element of a prima facie case under the “actually disabled” prong, App. 12a, quoting
29 C.F.R. 1630.2(j)(1)(i). First, relying mainly on the statute’s rule of construction
favoring “broad coverage,” the court found Harrison’s testimony established that
her knee condition is a “physical impairment.” App. 12a-13a, citing 42 U.S.C. §
12012(4)(A). It then found her substantially limited in the major life activity of
“kneeling,” acknowledging that while that activity is listed in neither the statute
nor the EEOC’s expanded regulatory list, it “fits comfortably within” them. App.
13a, citing 42 U.S.C. § 12102(2)(A) and 29 C.F.R. § 1630.2(i)(1)(i).
Consistent with EEOC’s amicus-brief position, the court excused Harrison
from providing anything beyond her deposition testimony to corroborate her knee
condition. “A plaintiff need not even tell her employer about her specific
diagnosis. Rather, it is enough that a plaintiff simply tells her employer that she
has certain limitations in relation to her work ‘because she suffers from a
disability as defined by the ADA.’” App. 10a (cleaned up), quoting Morrissey v.
13
Laurel Health Care Co., 946 F.3d 292, 300 (6th Cir. 2019). The court likewise
excused Harrison from providing medical or other corroborating evidence “that
the majority of the general population can kneel and does not share Harrison’s
physical limitation,” and held that a reasonable juror could so find. App. 13a,
quoting § 1630.2(j)(1)(v).
Turning to the “regarded as” prong, the court held that a reasonable jury
could find that Parts Galore regarded Harrison as disabled based on her request
for the mirror, and Murrell’s alleged reference to her knee during her termination.
It found her knee condition would constitute a “physical impairment” based on
EEOC’s regulatory addition of “musculoskeletal” function. App. 15a-16a, citing 29
C.F.R. § 1630.2(i)(1)(ii). It reversed summary judgment and remanded for trial.
REASONS FOR GRANTING THE WRIT
I.
The Sixth Circuit’s agreement with EEOC’s amicus guidance, two steps
beyond the statutory text, shows why Auer deference is inappropriate and
should be scrapped.
1.
Judicial deference under Auer “allows an agency to do exactly what
this Court has always said a legislature cannot do: compel the courts to construe
and apply a law on the books, not according to the judicial judgment, but according
to the judgment of another branch.” Kisor, 139 S. Ct. at 2439 (Gorsuch, J.,
concurring in judgment) (cleaned up), citing T. Cooley, Constitutional Limitations
95 (1868). When this Court defers to an agency interpretation that differs from
what it believes to be the best interpretation of the law, it compromises its judicial
independence, denies litigants “the impartial judgment that the Constitution
14
guarantees them,” and “mislead[s] those whom [it serves] by placing a judicial
imprimatur on what is, in fact, no more than an exercise of raw political executive
power.” Id. (cleaned up), citing Cary v. Curtis, 3 How. 236, 253, 257, 11 L. Ed. 576
(1845) (Story, J., dissenting).
That describes this situation precisely. After Congress amended the ADA to
expand certain key definitions and add a laundry list of “rules of construction”
purporting to tell courts how to interpret the Act, EEOC took the ball and ran. It
issued regulations that in key places exceeded the statutory text, such as its addition of
“musculoskeletal” function to the statutory lists of “major life activities” and its
gratuitous opinion that the question of whether an impairment “substantially limits” a
major life activity “usually will not require scientific, medical, or statistical analysis.”
In its amicus brief filed after joining this litigation in tag-team fashion, EEOC went
further still, interpreting and exceeding its own regulations to advise the Sixth Circuit
that documentary medical evidence is not required of any plaintiff. And the Sixth
Circuit effectively agreed. A system in which an administrative agency issues
regulations exceeding Congressional language, then puts forth supplemental legal
guidance expanding those regulations, is “no more than an exercise of raw political
executive power,” designed to load the dice in favor of Harrison and every other ADA
plaintiff.
The courts should not be a party to that. The deference shown to an agency’s
interpretation of its own regulation under Auer – even that which survives after
Kisor – is antithetical to our system of separated powers. The ruling below
demonstrates perfectly the perils of agency deference under Kisor, Auer and
15
Seminole Rock. This Court should grant certiorari, overrule those cases and retire
once and for all the notion of deference to an agency’s interpretation of its own
handiwork. 1
2.
Because EEOC’s amicus guidance meets all the “important markers”
Kisor laid down for application of Auer deference, 139 S. Ct. at 2416-18, this case
squarely presents the issue of whether Kisor has sufficiently reformed and limited
Auer deference so as to warrant its continued existence. First, EEOC’s amicus
guidance that “medical evidence” is required of no plaintiff was an “authoritative”
and “official” position issued from the agency’s top level, not merely an ad hoc
statement of its views. Id., 139 S. Ct. at 2416-17, citing United States v. Mead
Corp., 533 U.S. 218, 257-259 & n.6 (Scalia, J., dissenting). EEOC’s brief was filed by
the Deputy General Counsel, its top legal officer at the time, and three
subordinates, as part of the agency’s practice of appearing and litigating as amicus
The circuit court’s deference to EEOC’s amicus guidance led to what appears to be
its first decision recognizing an ADAAA plaintiff as “actually disabled” via an
impairment that substantially limits a major life activity, without any independent
corroborating evidence establishing either the substantial limitation or even the
impairment’s existence. In the four post-2008 cases relied upon by the Sixth
Circuit’s “actually disabled” analysis, there was documentary evidence or thirdparty testimony both supporting plaintiff’s substantial limitation, and corroborating
the actual impairment. See App. 9a-13a, citing Hostettler v. Coll. of Wooster, 895
F.3d 844, 849-850 (6th Cir. 2018); Morrissey, 946 F.3d at 300-301 & fns. 6 & 7; Cady
v. Remington Arms Co., 665 F. App’x 413, 415, 417-418 (6th Cir. 2016); and Barlia
v. MWI Veterinary Supply, Inc., 721 Fed. App’x 439, 445-446 (6th Cir. 2018);
compare Farina v. Branford Bd. of Educ., 458 Fed. App’x 13, 16 (2d Cir. 2011)
(“Farina failed to offer medical evidence substantiating that limitation, much less
any evidence concerning whether her alleged problems were ‘any worse than is
suffered by a large portion of the nation’s adult population.’ Without such evidence,
she cannot establish disability within the meaning of the ADA”).
1
16
in federal ADAAA appeals. App. 53a. 2 Indeed, Auer itself involved a new regulatory
interpretation presented for the first time in an amicus brief to this Court. Under
those circumstances, this Court held, there was “simply no reason to suspect that
the interpretation [did] not reflect the agency’s fair and considered judgment on the
matter in question.” Auer, 519 U.S. at 462. So too, here.
Second, the ADAAA falls squarely within the agency’s area of substantive
expertise. Kisor, 139 S. Ct. at 2417. Indeed, Congress specifically directed EEOC to
revise its regulations in accordance with the ADAAA. ADAAA § 2(b)(6), App. 96a.
This Court, too, recognizes that agency expertise. Kisor, 139 S. Ct at 2417 (“But
more prosaic-seeming questions also commonly implicate policy expertise; consider
the TSA assessing the security risks of pate or a disabilities office weighing the
costs and benefits of an accommodation”) (emphasis added). Moreover, the
regulations do not simply “parrot the statutory text,” one of the reasons Kisor
recognizes for not invoking Auer deference. 139 S. Ct. at 2417 & n.5. As discussed
above, they expand Congress’s text, in several respects.
Lastly, EEOC’s amicus brief pronouncement reflects the “fair and considered
judgment” Kisor requires before Auer deference may be given. 139 S. Ct. at 2417-18.
It relies heavily on the agency’s post-2008 regulations with regard to both the
definition of “actually disabled” and the quantum of evidence needed to establish
In recent years EEOC has appeared as amicus curiae in several federal ADAAA
appeals in addition to this one. See Exby-Stolley v. Bd. of Cty. Commissioners, 979
F.3d 784 (10th Cir. 2020) (en banc); Tesone v. Empire Mktg. Strategies, 942 F.3d
979 (10th Cir. 2019); Nunies v. HIE Holdings, Inc., 908 F.3d 428 (9th Cir. 2018);
Baker v. Roman Catholic Archdiocese of San Diego, 725 F. App’x 531 (9th Cir.
2018); Barlia, supra fn. 1,721 F. App’x 439.
2
17
that, before sailing off further into uncharted waters. App. 15a-20a, 24a-27a. It is
neither a “convenient litigation position” nor a “post hoc rationalization advanced to
defend past agency action from attack.” Kisor, 139 S. Ct. at 2417 (cleaned up). In
sum, though Kisor greatly cabined Auer deference, EEOC’s amicus-brief
interpretation of its own ADAAA regulations still falls within it. This case thus
presents an excellent vehicle for determining whether such agency pronouncements
should continue to receive judicial deference.
3.
The workaday nature of the issues addressed by EEOC’s amicus
guidance further counsels the withholding of judicial deference. Deference to an
agency’s interpretation of its regulation is perhaps warranted where it concerns “a
complex and highly technical regulatory program,’ in which the identification and
classification of relevant criteria necessarily require significant expertise and entail
the exercise of judgment grounded on policy concerns.” Thomas Jefferson Univ. v.
Shalala, 512 U.S. 504, 512 (1994), quoting Pauley v. BethEnergy Mines, Inc. 501
U.S. 680, 697 (1991) (cleaned up). Not the case here, where EEOC told the court of
appeals that Harrison satisfied the ADAAA’s “relaxed standard for ‘substantial
limitation,’ given that most people in the general population are able to kneel, walk
over rocks, and walk up inclines without taking any particular caution.” App. 77a,
citing 29 C.F.R. § 1630.2(j).
Far from being a “complex and highly technical” area, EEOC’s amicus brief
simply took its own regulation – which observed that, given the various thumbs it put
on the scale, proof of substantial limitation “usually will not require scientific,
medical or statistical analysis,” 29 C.F.R. § 1630.2(j)(1)(v) – and went the final step.
18
“A heightened requirement of ‘medical evidence’ to show an impairment would
contradict Congress’ express intent,” it told the Sixth Circuit. App. 85a. Hardly the
stuff of the split atom, or whether a new active moiety has been created by joining a
previously approved moiety to lysine through a non-ester covalent bond. Kisor, 139 S.
Ct. at 2410, citing Actavis Elizabeth LLC v. FDA, 625 F. 3d 760, 762-763 (D.C. Cir.
2010).
Simply put, there is no reason for a court to defer where an agency merely
takes its (overreaching) regulatory instruction as to what type of evidence will and
will not be required and removes all remaining limits, or adds to its list of major
bodily functions ones like “musculoskeletal” that are so broad, almost no ADA
plaintiff ever will fail to show herself “substantially limited.”
4.
This case also highlights the manner in which whatever deference
survives Kisor continues to violate § 706 and § 553 of the Administrative
Procedures Act, 5 U.S.C. §§ 706, 553. APA Section 706 instructs reviewing courts to
“decide all relevant questions of law,” and a court that defers to and accepts an
agency’s view of a regulation that is not the best one, essentially abdicates that duty
and allows the agency to assume a judicial role. Kisor, 139 S. Ct. at 2432 (opinion of
Gorsuch, J.). In this case, the Sixth Circuit did that twice. First, though it tipped its
cap to 29 C.F.R. 1630.2(j)(1)(v)’s observation that the comparison of one’s
performance of a major life activity to that of the same major life activity by most
people in the general population “usually will not require scientific, medical, or
statistical analysis,” it effectively adopted EEOC’s amicus-brief guidance that
requiring “medical evidence” of any plaintiff “would contradict Congress’ express
19
intent.” App. 13a, 85a. Harrison now may go to trial and establish herself as a
“qualified individual with a disability” based solely on her uncorroborated say-so
that she can’t kneel and has a hard time walking over rocks and up inclines – as can
no doubt be said by millions of Americans. EEOC’s amicus-brief guidance allowed
the circuit court to fashion such gossamer into an actionable claim.
Second, while the court of appeals also acknowledged the regulation’s list of
“major life activities” – and that it adds others beyond those set forth in the ADAAA
– it accepted EEOC’s amicus-brief invitation to add any more it wanted, finding
that “[k]neeling fits comfortably within [the] list.” App. 13a, citing 29 C.F.R. §
1630.2(i)(1)(i) and 42 U.S.C. § 12102(2)(A). In that sense, this case also exemplifies
the second transgression of which Justice Gorsuch warned – the court allowed
EEOC effectively to issue new regulations without going through the notice and
comment provisions of APA § 553. Kisor, 139 S. Ct. at 2434 (opinion of Gorsuch, J.).
EEOC literally “announced an interpretation of an existing substantive regulation
without advance warning, and in pretty much whatever form it” wished, Ibid. The
first inkling Parts Galore had of EEOC’s view that requiring “medical evidence” of a
claimed impairment in all cases would violate the ADA, was when the agency’s
surprise amicus brief arrived via ECF email on its counsel’s computer.
5.
Auer/Kisor deference here also impinged on the separation of powers.
EEOC via its amicus brief told the Sixth Circuit it must interpret the ADAAA to
mean not what the panel’s three judges think it means, but what the executive
agency thinks it means. Kisor, 139 S. Ct. at 22438-40 (opinion of Gorsuch, J.).
Exactly as Justice Gorsuch warned, this meant Parts Galore was deprived of the
20
“wholly impartial” decisionmaker Article III requires, and instead saddled with the
views of an activist agency that chose to “‘press the case for the side [it] represent[s]’
instead of adopting the fairest and best reading.” Id. at 2438-40 & n.86, citing Cox,
Judge Learned Hand and the Interpretation of Statutes, 60 Harv. L. Rev. 370, 390391 (1947) and Kavanaugh, Fixing Statutory Interpretation, 129 Harv. L. Rev.
2118, 2151 (2016). Absent deference, the Sixth Circuit might have accepted EEOC’s
view or rejected it, but in either event would have reached its own conclusion
independently – and not deprived Parts Galore of its “right to an independent
judicial determination of the law’s meaning.” Id. at 2440-41.
6.
Nor is stare decisis a concern. For one thing, it is no longer fully
accurate to refer to Auer or Seminole Rock deference – Kisor “has left Auer
deference standing, but wobbly.” Melone, Kisor v. Wilkie: Auer Deference is Alive
but Not So Well, Is Chevron Next?, 12 N.E. U. L. Rev. 581, 627 (2020). And no
significant reliance interests have formed based on the 2019 Kisor ruling: the toner
on it has barely cooled, and lower courts appear somewhat confused as to how to
apply judicial deference in its wake. Note, Auer 2.0: The Disuniform Application of
Auer Deference After Kisor v. Wilkie, 88 Fordham L. Rev. 2011, 2043 (2020) (early
decisions post-Kisor cast doubt on whether it has clarified Auer, and issue of
whether to apply deference “will continue to plague courts and litigants alike”).
Finally, there is the question of whether caselaw that sets forth a doctrine for
analyzing text properly may even be the focus of stare decisis. Kisor, 139 S. Ct. at
2443-44 (opinion of Gorsuch, J.). (Auer’s narrow holding about the meaning of the
particular regulation at issue in that case may be entitled to stare decisis effect, but
21
it “seems doubtful” to “prescribe an interpretive methodology governing every
future dispute over the meaning of every regulation”). It is especially dubious to
give Auer that force where it undermines judicial independence, Id. at 2444 – as the
Sixth Circuit opinion exemplifies.
7.
Lastly, this case’s procedural path highlights an institutional
drawback of Auer. When Harrison filed her administrative charge of discrimination,
an unimpressed EEOC issued her a right-to-sue letter. App. 29a. But once she filed
suit and it was dismissed and she appealed, the prospect of an appellate opinion
construing the ADAAA brought EEOC enthusiastically into the fray, plainly hoping
to advance the ball for ADA plaintiffs even further than it had done with its
regulations. EEOC even briefed an issue from the district court’s ruling, relating to
Parts Galore’s status as Harrison’s “employer,” that Harrison’s own brief did not
raise. App. 88a.
“The administrative state ‘wields vast power and touches almost every aspect
of daily life.’” City of Arlington v. F.C.C., 569 U.S. 290, 313 (2013) (Roberts, C.J.,
dissenting), quoting Free Enterprise Fund v. Public Company Accounting Oversight
Bd., 561 U.S. 477, 499 (2010). “The Framers could hardly have envisioned today’s
‘vast and varied federal bureaucracy’ and the authority administrative agencies now
hold over our economic, social, and political activities.” Ibid. This case underscores
that. If a statute covering millions of employer-employee relationships nationwide is
to be broadened such that virtually anything constitutes a “substantially limiting”
“impairment,” of which no corroborating scientific, medical, or statistical evidence
22
need be presented, there is a process for doing that. It is that set forth in the
Bicameral and Presentment Clauses, Art. I, § 7, cls. 2-3, which “prescribe and
define the respective functions of the Congress and of the Executive in the
legislative process.” INS v. Chaudha, 462 U.S. 919, 945-946 (1983). And it requires
something more than EEOC legal staff conferencing around a table or on Zoom to
determine the cases in which they will appear as amicus, and further expand the
agency’s ADAAA regulations.
8.
“[E]veryone recognizes, to one degree or another, that Auer cannot
stand.” Kisor, 139 S. Ct. at 2443 (opinion of Gorsuch, J.). “Auer will someday be
overruled and [] Justice Scalia’s dissent in Decker [v. Northwest Envtl. Def. Ctr.,
568 U.S. 597 (2013)] will be the law of the land.” Kavanaugh, Keynote Address:
Justice Scalia and Deference 19:06 (June 2, 2016), available at
http://vimeo.com/169758593.
That day has arrived. “Enough is enough.” Decker, 568 U.S. at 616 (Scalia, J.,
concurring in part and dissenting in part). The Court should grant certiorari and
overrule Kisor, Auer, and Seminole Rock.
II.
Chevron deference also should be ended.
1.
“Under Chevron, courts uphold an agency’s reading of a statute – even
if not the best reading – so long as the statute is ambiguous and the agency’s
reading is at least reasonable.” Fixing Statutory Interpretation, supra, 129 Harv. L.
Rev. at 2150 citing Chevron, 467 U.S. at 842-844. “Chevron encourages the
Executive Branch (whichever party controls it) to be extremely aggressive in
23
seeking to squeeze its policy goals into ill-fitting statutory authorizations and
restraints.” Id. This case presents a paradigm of that executive overreach, and
separate from the Sixth Circuit’s deference to EEOC’s amicus-brief
pronouncements, its crediting of the agency’s ADAAA regulations give this Court an
opportunity to review and eliminate Chevron deference.
2.
Not content with how courts were interpreting the ADA’s threshold
inquiry of “substantially limited in a major life activity,” Congress in 2008 amended
the Act to broaden some of its substantive provisions and set forth a litany of
admonishments to courts that they should construe the Act broadly. Congress also
voiced its expectation that EEOC would craft regulations, a task the agency took up
with gusto. It not only set forth its view of key statutory definitions, but went
further – for instance, adding the broad term “musculoskeletal” to the list of “major
bodily functions.” 29 C.F.R. § 1630.2(i)(1)(ii). EEOC then impinged on the judiciary’s
role by promulgating several more “rules of construction,” some of which dictate to
courts the standards they should apply and the evidence they should allow in
resolving various legal questions. See, e.g., 29 C.F.R. § 1630.2(i)(2) (“[i]n
determining other examples of major life activities, the term ‘major’ shall not be
interpreted strictly to create a demanding standard for disability”); 29 C.F.R. §
1630.2(j)(1)(i) (“The term ‘substantially limits’ shall be construed broadly in favor of
expansive coverage, to the maximum extent permitted by the terms of the ADA.
‘Substantially limits’ is not meant to be a demanding standard”); 29 C.F.R. §
1630.2(j)(1)(iii) (“primary object” in ADA cases should be whether covered entities
24
have complied with their obligations and whether discrimination has occurred not
whether an individual’s impairment substantially limits a major life activity, an
issue that “should not demand extensive analysis”); 29 C.F.R. § 1630.2(j)(1)(iv)
(term “substantially limits” shall be interpreted and applied “to require a degree of
functional limitation that is lower than the standard” applied pre-ADAAA); 29
C.F.R. § 1630.2(j)(1)(v) (comparison of individual’s performance of a major life
activity to performance of same activity by most people in the general population
“usually will not scientific, medical, or statistical analysis”).
By dictating to the judiciary how certain key coverage issues under the
ADAAA are to be resolved, EEOC’s regulatory “rules of construction”
essentially load the litigation dice in favor of employees. This Court “has long
held that Congress cannot ‘indirectly control the action of the courts, by
requiring of them a construction of the law according to its own views.” Kisor,
139 S. Ct. at 2439 (opinion of Gorsuch, J.), citing Plaut v. Spendthrift Farm,
Inc., 514 U.S. 211, 225 (1995) and T. Cooley, Constitutional Limitations 95
(1868). Congress of course was free to express its disapproval of this Court’s
construction of the ADA by amending the Act, which it did in 2008. 42 U.S.C. §
12101 (Note): Findings and Purposes. But it exceeded its powers in spelling out
“rules of construction” dictating to courts how they are to construe and decide
cases involving the definition of “disability” and “substantially limits,” 42
U.S.C. § 12102(4)(A) & (B). Such mandates to rule according to legislative
judgment long have been viewed as an affront to the judicial power. Kisor, 139
25
S. Ct. at 2439 n.89 (opinion of Gorsuch, J.), citing Ogden v. Blackledge, 2
Cranch 272, 277, 2 L. Ed. 276 (1804). Given that, it most certainly impinges on
the judicial power for an executive agency to issue regulations further dictating
how courts are to construe a statute and adjudicate issues arising thereunder,
as EEOC has done.
3.
In Epic Sys. Corp. v. Lewis, 138 S. Ct. 1612 (2018), this Court noted
that “[n]o party to these cases has asked us to reconsider Chevron deference.” Id. at
1629. “[W]hether Chevron should remain is a question we may leave for another
day.” SAS Inst., Inc. v. Iancu, 138 S. Ct. 1348, 1358 (2018). Parts Galore is now
asking. This Court should grant certiorari and overrule Chevron.
4.
Lastly, the ruling below may be vacated on the narrower ground that it
simply misreads the 2008 ADA amendments. While Congress in that enactment
criticized this Court’s understanding of “substantially limits a major life activity,” it
said nothing about judicial interpretation of the statutory term “impairment.”
Richardson v. Chicago Transit Auth., 926 F.3d 881, 889 (7th Cir. 2019). While the
Sixth Circuit focused on whether Harrison’s claimed knee condition “substantially
limits” her, App. 10a-13a, it completely elided the fact that Harrison has presented
insufficient evidence that she even has an impairment at all, accepting her
uncorroborated say-so about continuing limitations with her knee. Id.
The court then misread EEOC’s revised regulation on “substantially limits” –
stating that comparison of an individual’s performance of a major life activity to
that of the same activity by most people in the general population “usually will not
26
require scientific, medical or statistical analysis,” Id. at 13 (emphasis added) – as
excusing her from providing any medical documentation of its mere existence. That
fundamentally changes the original ADA’s definition of “impairment,” when
Congress did no such thing. Richardson, 926 F.3d at 889 (“…the ADAAA’s
legislative history explicitly states that Congress “expected that the currently
regulatory definition of physical or mental impairment, as promulgated by agencies
such as the EEOC…would not change”)(cleaned up), citing Statement of the
Managers to Accompany S. 3406, The Americans with Disabilities Act Amendments
Act of 2008, 154 Cong. Rec. S8342-01, S8345 (Sept. 11, 2008).
Congress did not modify the statutory definition of “impairment,” and “even
after the ADAAA, the definition of physical impairment remains inextricably tied to
a ‘physiological disorder or condition.’” Richardson, 926 F.3d at 889, citing 29 C.F.R.
§ 1630.2(h)(1) and Morris v. BNSF Ry. Co., 817 F.3d 1104, 1111 (8th Cir. 2016). By
reading the statute, along with EEOC’s regulations and amicus guidance, to excuse
Harrison from having to provide corroboration that her claimed knee condition even
exists, the Sixth Circuit misapplied the law. At a minimum, this Court should
vacate its ruling and remand with instructions to affirm the district court.
27
CONCLUSION/RELIEF REQUESTED
For the foregoing reasons, the petition for a writ of certiorari should be
granted.
Respectfully submitted,
MICHAEL F. SMITH*
Counsel of Record
THE SMITH APPELLATE LAW FIRM
1717 Pennsylvania Avenue N.W.
Suite 1025
Washington, D.C. 20006
(202) 454-2860
smith@smithpllc.com
March 2021
JOHN J. O’SHEA
LAW OFFICE OF JOHN J. O’SHEA P.L.C.
18000 Mack Avenue
Grosse Pointe, MI 48230
(313) 884-2000
oshealaw@att.net
Counsel for Petitioners
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.