Amicus Curiae Brief — Le Roy Torres, Petitioner v. Texas Department of Public Safety
Supreme Court briefFeb 7, 2022
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No. 20-603
IN THE
Supreme Court of the United States
————
LE ROY TORRES,
v.
Petitioner,
TEXAS DEPARTMENT OF PUBLIC SAFETY,
————
Respondent.
On Writ of Certiorari to the
Court of Appeals of Texas,
Thirteenth Judicial District
————
BRIEF OF NATIONAL VETERANS
LEGAL SERVICES PROGRAM, IRAQ AND
AFGHANISTAN VETERANS OF AMERICA,
PARALYZED VETERANS OF AMERICA,
VETERANS OF FOREIGN WARS, AND
VIETNAM VETERANS OF AMERICA AS
AMICI CURIAE IN SUPPORT OF PETITIONER
————
ALEC W. FARR
Counsel of Record
KERENSA GIMRE
MEGAN MCLEAN
PERKINS COIE LLP
700 Thirteenth Street, NW
Suite 800
Washington, D.C. 20005
(202) 654-6200
afarr@perkinscoie.com
Counsel for Amici Curiae
February 7, 2022
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................... iv
INTEREST OF AMICI CURIAE ................................1
SUMMARY OF ARGUMENT .....................................4
ARGUMENT ................................................................7
A. The Texas Intermediate Appellate Court
Erred in Concluding That Congress Did Not
Validly Authorize Private Damages Suits
Against State Employers Under USERRA. ..........7
1. The Sovereign Immunity Surrendered
by the States in the “Plan of the
Convention,” Includes Immunity to
Suits Authorized Pursuant to Congress’s
War Powers. ......................................................8
2. Like Suits by Other States, Suits by the
United States, and Suits Under the
Federal Bankruptcy and EminentDomain Powers, Petitioner’s Suit
Authorized by the Federal War Powers
“Falls Comfortably Within the Class of
Suits to Which States Consented Under
the Plan of the Convention.” ..........................11
B. Affirming the Constitutionality of the
USERRA Provision at Issue Is Consistent
with This Court’s Longstanding Deference
to Congress When it Legislates Under its
War Powers, and with the Court’s ProVeteran Canon of Statutory Construction. .........14
ii
TABLE OF CONTENTS–Continued
Page
1. This Court Has Adopted the ProVeteran Canon in Favor of Veterans
Seeking Benefits Since at Least the
World War II Era. ...........................................14
2. Courts Have Consistently Used the ProVeteran Canon to Benefit Veterans. ..............16
C. USERRA Is an Important Part of the Full
Range of Benefits Congress Has Provided to
Service Members. .................................................18
1. Providing Generous Benefits to
Veterans Is This Country’s Moral
Obligation and Provides a Critical Social
Safety Net. ......................................................19
2. USERRA’s Reemployment Protections
Are an Important Element of Congress’s
Effort to Ease Veterans’ Transition to
Civilian Life. ...................................................21
D. USERRA’s Private Right of Action Against
State Employers Protects Hundreds of
Thousands of Veterans from
Discrimination. .....................................................23
1. An Increasing Number of Veterans
Return Home with Service-Connected
Disabilities, Exposing Them to
Employment Discrimination. .........................23
iii
TABLE OF CONTENTS–Continued
Page
2. The Issue Presented Is of Particular
Importance, as Hundreds of Thousands
of Veterans and Service Members Are
Employed by, and Face Discrimination
from, State and Local Agencies. .....................28
CONCLUSION ..........................................................31
iv
TABLE OF AUTHORITIES
Page(s)
CASES
Accardi v. Pa. R. Co.,
383 U.S. 225 (1966) .............................................. 18
Ala. Power Co. v. Davis,
431 U.S. 581 (1977) .............................................. 18
Alden v. Maine,
527 U.S. 706 (1999) ............................................ 7, 8
Arver v. United States,
245 U.S. 366 (1918) ...................................... 8, 9, 11
Barrett v. Principi,
363 F.3d 1316 (Fed. Cir. 2004) ........................ 6, 19
Boone v. Lightner,
319 U.S. 561 (1943) .............................. 5, 14, 15, 17
Breaker v. Bemidji State Univ.,
899 N.W.2d 515 (Minn. Ct. App.
2017) ..................................................................... 30
Brown v. Gardner,
513 U.S. 115 (1994) ........................................ 15, 17
Case v. Bowles,
327 U.S. 92 (1946) ................................................ 10
Clark v. Va. Dep’t of State Police,
793 S.E.2d 1 (Va. 2016) ........................................ 30
Coffy v. Republic Steel Corp.,
447 U.S. 191 (1980) .............................................. 16
v
TABLE OF AUTHORITIES–Continued
Page(s)
Fishgold v. Sullivan Drydock & Repair
Corp.,
328 U.S. 275 (1946) .............................. 1, 14, 15, 18
Fla. Dep’t of Highway Safety & Motor
Vehicles v. Hightower,
No. 1D19-227, 2020 WL 5988204
(Fla. Dist. Ct. App. Oct. 9, 2020) ......................... 30
Franchise Tax Bd. of Cal. v. Hyatt,
139 S. Ct. 1485 (2019) ............................................ 9
Henderson v. Shinseki,
562 U.S. 428 (2011) ........................................ 16, 17
In re Tarble,
80 U.S. (13 Wall.) 397 (1871) ................... 5, 7, 9, 10
King v. St. Vincent’s Hosp.,
502 U.S. 215 (1991) ........................................ 14, 16
Peel v. Fla. Dep’t of Transp.,
600 F.2d 1070 (5th Cir. 1979) .............................. 13
PennEast Pipeline Co., LLC v. New
Jersey,
141 S. Ct. 2244 (2021) ...................................passim
Procopio v. Wilkie,
913 F.3d 1371 (Fed. Cir. 2019) ............................ 19
Reopell v. Massachusetts,
936 F.2d 12 (1st Cir. 1991) .................................. 13
Rumsfeld v. Forum for Academic &
Inst’l Rights, Inc.,
547 U.S. 47 (2006) .......................................... 11, 14
vi
TABLE OF AUTHORITIES–Continued
Page(s)
Shinseki v. Sanders,
556 U.S. 396 (2009) .......................................... 15, 9
Smith v. Tenn. Nat’l Guard,
551 S.W.3d 702 (Tenn. 2018) ............................... 30
Tilton v. Mo. Pac. R. Co.,
376 U.S. 169 (1964) .............................................. 18
United States v. Macintosh,
283 U.S. 605 (1931), overruled in
part on other grounds by Girouard v.
United States, 328 U.S. 61 (1946) ...................... 7, 9
United States v. Nugent,
346 U.S. 1 (1953) .................................................. 13
United States v. Oregon,
366 U.S. 643 (1961) .............................................. 15
STATUTES
5 U.S.C. § 1302(b) ...................................................... 21
10 U.S.C. §§ 1143–44 ................................................. 21
15 U.S.C. § 636(d)(1).................................................. 21
38 U.S.C. § 1151 ........................................................ 17
38 U.S.C. §§ 2021–27 (1988) ..................................... 13
38 U.S.C. § 2021 et seq. (1980)
(Veterans’ Readjustment Assistance
Act of 1974) ........................................................... 16
38 U.S.C. § 2024(d) (Veterans’
Reemployment Rights Act) .................................. 16
vii
TABLE OF AUTHORITIES–Continued
Page(s)
38 U.S.C. § 2404(d) (1988), repealed by
USERRA, Pub. L. No. 103-353, 108
Stat. 3149 (1994) .................................................. 22
38 U.S.C. § 3100 et seq. (Veterans
Readiness and Employment
Program) ............................................................... 21
38 U.S.C. § 4102 ........................................................ 21
38 U.S.C. § 4301(a) .............................................. 12, 21
38 U.S.C. § 4301 et seq. (Uniformed
Services Employment and
Reemployment Rights Act of 1994) ..............passim
38 U.S.C. § 4313(a)(3) ................................................ 22
38 U.S.C. § 4323(a) .................................................... 29
38 U.S.C. § 4323(b) ........................................ 11, 22, 29
38 U.S.C. § 7266(a) .................................................... 17
39 U.S.C. §§ 4311–13 ................................................. 21
39 U.S.C. § 4316 ........................................................ 21
Pub. L. No. 76-861, 54 Stat. 1178
(Soldiers’ and Sailors’ Civil Relief Act
of 1940) ................................................................. 17
Service Extension Act of 1941, ch. 362,
Pub. L. No. 77-213, § 7, 55 Stat. 626,
627 (repealed 1956) .............................................. 22
54 Stat. 885 (Selective Training and
Service Act of 1940) .................................. 13, 18, 22
viii
TABLE OF AUTHORITIES–Continued
Page(s)
62 Stat. 604 (Military Selective Service
Act of 1948) ........................................................... 18
RULES
Rule 37.2(a) .................................................................. 1
Rule 37.6 ...................................................................... 1
REGULATIONS
20 C.F.R. § 1002.2 (2016) .......................................... 13
20 C.F.R. §§ 1002.225, 1002.226 ......................... 22, 28
OTHER AUTHORITIES
137 Cong. Rec. E1486-01, 137 Cong. Rec.
E1486-01, E1486, 1991 WL 65877....................... 19
144 Cong. Rec. 4458 (1998) (statement of
Rep. Evans)........................................................... 13
Daniel J. Bugbee, Employers Beware:
Violating USERRA Through
Improper Pre-Employment Inquiries,
12 CHAP. L. REV. 279, 281 (2008) ......................... 22
H.R. 2806, S. 1313 (117th Cong.)
(Honoring All Veterans Act) ................................ 20
H.R. REP. NO. 105-448 (1998) (USERRA
Amendments Act of 1998) .................................... 12
Lisa Limb, Shots Fired: Digging the
Uniformed Services Employment and
Reemployment Rights Act Out of the
Trenches of Arbitration, 117 MICH. L.
REV. 761, 765 (2019)............................................. 23
ix
TABLE OF AUTHORITIES–Continued
Page(s)
RAND Corporation, Invisible Wounds of
War: Psychological and Cognitive
Injuries, Their Consequences, and
Services to Assist Recovery (Terri
Tanielian & Lisa H Jaycox, ed. 2008) ................. 25
Ronald Kessler, Steven Heeringa,
Murray Stein, et al., Thirty-Day
Prevalence of DSM-IV Mental
Disorders Among Nondeployed
Soldiers in the US Army, 71 JAMA
PSYCHIATRY 504 (2014)......................................... 26
U.S. Const. amend. X .................................................. 9
U.S. Const. Art. I, § 8 ........................ 7, 8, 9, 11, 12, 13
U.S. Const. Art. I, § 10 ................................................ 9
William P. Quigley, The Earliest Years
of Federal Social Welfare Legislation:
Federal Poor Relief Prior to the Civil
War, 79 U. Det. Mercy L. Rev. 157,
159 (2002) ............................................................. 11
INTEREST OF AMICI CURIAE 1
Amici are leading nonprofit organizations dedicated
to ensuring that our nation’s 25 million veterans are
provided with the benefits and support they have
earned “serv[ing] their country in its hour of great
need.” Fishgold v. Sullivan Drydock & Repair Corp.,
328 U.S. 275, 285 (1946). Amici have been
instrumental in the passage of important veterans’
rights legislation, regularly advocate for veterans
before courts and agencies, and provide critical
support to veterans returning to civilian life.
National Veterans Legal Services Program
(“NVLSP”) is one of the nation’s leading
organizations advocating for veterans’ rights. Founded
in 1981, NVLSP is an independent, nonprofit veterans
service organization recognized by the Department of
Veterans Affairs (“VA”) and dedicated to ensuring that
the government honors its commitment to veterans.
NVLSP prepares, presents, and prosecutes service
members’ and veterans’ benefits claims before the VA
and the Department of Defense, pursues veterans’
rights legislation, and advocates before this and other
courts.
Iraq and Afghanistan Veterans of America
(“IAVA”) is committed to connecting, uniting, and
empowering post-9/11 veterans. IAVA has connected
more than 1.2 million veterans with resources and
community and provided thousands of veterans of all
1 Pursuant to Rule 37.2(a), counsel for all parties have consented
to the filing of this brief. Pursuant to Rule 37.6, no counsel for a
party authored this brief in whole or in part and no person or
entity other than Amici, its members, or counsel made a
monetary contribution to its preparation or submission.
2
generations with lifesaving and life-changing
personalized support. IAVA focuses its efforts on six
key priorities affecting post-9/11 veterans: (1)
combatting suicide; (2) raising awareness on burn pits
and other toxic exposures; (3) supporting women
veterans; (4) increasing access to medical cannabis; (5)
modernizing the VA; and (6) defending the benefits of
the GI Bill.
Paralyzed Veterans of America (“PVA”) is a
national, congressionally chartered veterans service
organization. PVA’s mission is to employ its expertise,
developed since its founding in 1946, on behalf of
veterans of the armed forces who have experienced
spinal cord injury or a disorder (SCI/D). PVA seeks to
improve the quality of life for veterans and all people
with SCI/D through its medical services, benefits,
legal, advocacy, sports and recreation, architecture,
and other programs. PVA advocates for quality health
care, research and education addressing SCI/D,
benefits based on its members’ military service, and
for civil rights, accessibility, and opportunities that
maximize independence for its members and all
veterans and citizens with disabilities. PVA has nearly
16,000 members, all of whom are military veterans
living with catastrophic disabilities, and provides
representation to its members, other veterans, and all
people with disabilities throughout the VA claims
process and in the federal courts, including the United
States Supreme Court.
Veterans of Foreign Wars (“VFW”) is a nonprofit
veterans’ service organization serving over 1.5 million
members, comprised of eligible veterans and military
service members of the active, guard, and reserve
forces. VFW was founded in 1899 when veterans of the
3
Spanish-American
War
and
the
Philippine
Insurrection founded local organizations to secure
rights and benefits for their service. VFW was
instrumental
in
establishing
the
Veterans
Administration, national cemetery system, and
compensation for Vietnam veterans exposed to Agent
Orange and for veterans diagnosed with Gulf War
Syndrome.
Vietnam Veterans of America (“VVA”) is a
national nonprofit organization and is the only
national veterans service organization congressionally
chartered and exclusively dedicated to Vietnam-era
veterans and their families. As the Vietnam war came
to an end and years passed, it became clear that
established veterans service organizations had failed
to make a priority of the issues of concern for Vietnam
veterans. In response, VVA works to put Vietnam
veteran issues at the forefront and works to support
the rights of veterans returning to their civilian
occupations after service.
The issues in this case lie at the core of these
organizations’ experience and expertise. Each Amicus
has a strong interest in protecting the rights of
veterans, and in promoting the values at the heart of
the
Uniformed
Services
Employment
and
Reemployment Rights Act of 1994 (“USERRA”), 38
U.S.C. § 4301 et seq. Amici are therefore well
positioned to describe how USERRA fits within the
full range of benefits Congress has provided to
veterans, and the significant harm that will result to
thousands of veterans if USERRA’s private right of
action against state employers is eliminated.
4
SUMMARY OF ARGUMENT
USERRA’s private right of action is critical to
veterans
like
Petitioner
Torres,
who
was
discriminated against by a state employer based on a
service-related disability. Torres’s case is not unique.
More than a quarter of all veterans have a serviceconnected disability, and roughly 40 percent of post9/11 veterans have a service-connected disability. 2
Veterans with service-related disabilities are more
likely to suffer from unemployment and employment
discrimination, and hundreds of thousands of veterans
like Torres work for state employers. 3
The undersigned Amici have long supported the
rights of veterans returning to their civilian
occupations after service. Petitioner and other
veterans who develop disabling conditions because of
their military service have earned the right to reintegrate into the workforce with the dignity and
respect they deserve. This includes being able to seek
redress in court when they face discrimination based
on their military service or service-connected
disabilities.
We submit this amicus brief because our experience
makes us uniquely well-positioned to describe how
USERRA fits within the full range of benefits
Congress has provided to veterans, and the significant
harm that will result to thousands of veterans if
USERRA’s private right of action against state
2
Bureau of Labor and Statistics, U.S. Dep’t of Labor, News
Release: Employment Situation of Veterans - 2020, at 1 (2021),
https://www.bls.gov/news.release/pdf/vet.pdf.
3 Id. at 4.
5
employers is eliminated. We offer four points to inform
the Court’s consideration in this case.
First, as a threshold matter, the Texas Intermediate
Appellate Court erred when it concluded that
Plaintiff’s USERRA claim was barred by sovereign
immunity. States waived sovereign immunity in the
plan of the Convention when they ratified the
Constitution, which granted Congress “plenary and
exclusive” Article I War Powers. In re Tarble, 80 U.S.
(13 Wall.) 397, 408 (1871). Inherent in that surrender
of sovereignty was a surrender of sovereign immunity
against suits authorized by Congress pursuant to its
own powers in that field. See PennEast Pipeline Co.,
LLC v. New Jersey, 141 S. Ct. 2244, 2259 (2021).
Second, while not dispositive of the constitutional
issue presented, this Court has long recognized the
vital importance of a unified national defense and the
debt of gratitude we owe our veterans. Boone v.
Lightner, 319 U.S. 561, 575 (1943). This case presents
an opportunity for the Court to affirm the salience of
the pro-veteran canon of statutory construction and
ensure that future courts interpret laws like USERRA
to fulfill their core purpose: to protect the men and
women who have risked their lives to protect us.
Third, the USERRA is an important part of the full
range of benefits Congress has provided to service
members. Indeed, it is difficult to imagine a more
important benefit than ensuring that “those who have
been obliged to drop their own affairs to take up the
burdens of the nation” Boone v. Lightner, 319 U.S. 561,
575 (1943), will not face discrimination because of
their service when they return to civilian employment.
This policy of protecting service members is reflected
in the entire veterans benefit system, which provides
6
an important social safety net and “is imbued with
special beneficence from a grateful sovereign.” Barrett
v. Principi, 363 F.3d 1316, 1320 (Fed. Cir. 2004).
Finally, and perhaps most importantly, the
invalidation of USERRA’s private cause of action
against state employers leaves hundreds of thousands
of public-minded veterans and reservists vulnerable to
discrimination based on their military service and
service-related disabilities. These Americans not only
served their country in the armed forces but also
dedicate their careers to public service in state and
municipal government jobs. This devotion to public
service among veterans is not insignificant: thirty-one
percent of employed veterans with a disability work in
federal, state, or local government. 4
As such, the private right of action granted by
USERRA protects our most vulnerable veterans: those
who became disabled because of their service in the
armed forces yet are still committed to continuing
their service through employment by state and local
governments. Finding this provision of USERRA
unconstitutional will leave veterans committed to
public service with no recourse in the courts to redress
discrimination by their employers. This would be an
unconscionable result.
4 Id.
7
ARGUMENT
A.
The Texas Intermediate Appellate
Court Erred in Concluding That
Congress Did Not Validly Authorize
Private Damages Suits Against State
Employers Under USERRA.
The decision below was wrong as a matter of law and
should be reversed. Congress’s authorization of
private damage suits against state employers to
redress USERRA violations was a valid exercise of its
“tremendous,” “drastic,” “plenary and exclusive”
powers to “raise and support Armies” and “provide and
maintain a Navy,” U.S. Const. Art. I, § 8, cls. 12–13
(collectively, the “War Powers”). See United States v.
Macintosh, 283 U.S. 605, 622 (1931), overruled in part
on other grounds by Girouard v. United States, 328
U.S. 61 (1946) (War Powers “tremendous” and
“drastic”); In re Tarble, 80 U.S. at 408 (War Powers
both “plenary and exclusive”). The text and history of
Article I shows that the States agreed “in the plan of
the Convention” not to assert sovereign immunity to
suits authorized under the War Powers. PennEast 141
S. Ct. at 2258 (quoting Alden v. Maine, 527 U.S. 706,
729 (1999)). The court below failed even to consider
this dispositive issue.
8
1.
The
Sovereign
Immunity
Surrendered by the States in
the “Plan of the Convention,”
Includes Immunity to Suits
Authorized
Pursuant
to
Congress’s War Powers.
As explained in detail in the Petitioner’s brief 5 and
the government’s amicus brief, 6 the basis for finding
an implicit waiver of sovereign immunity for suits
authorized pursuant to the War Powers is at least as
strong, if not stronger than other instances where this
Court has found waivers based on the “plan of the
Convention.”. See, e.g., PennEast 141 S. Ct. at 2258
(quoting Alden, 527 U.S. at 755–56 (“The ‘plan of the
Convention’ includes certain waivers of sovereign
immunity to which all States implicitly consented at
the founding.”)).
First, the lack of sovereign authority in the federal
Congress to raise an army and its dependence upon
the States to provide funding, equipment and
manpower during the Revolutionary War was a
central “failing[] of the Articles of Confederation.”
PennEast, 141 S. Ct. at 2263; Arver v. United States,
245 U.S. 366, 380–81 (1918). Article I of the
Constitution addressed this problem by giving
Congress sweeping authority to “declare War,” to
“raise and support Armies,” to “provide and maintain
a Navy,” and to “[r]egulat[e] . . . the land and naval
Forces.” U.S. Const. Art. I, § 8, cls. 11–16. Congress’s
War
Powers
are
“tremendous,”
“strictly
5 Pet. for Writ of Cert. 21; Reply of Pet. 5–9.
6 Brief for United States as Amici Curiae on Pet. for Writ of Cert.,
at 9–15.
9
constitutional,” and “brea[k] down every barrier so
anxiously erected for the protection of liberty, property
and of life.” Macintosh, 283 U.S. at 622.
Second, unlike other Article I powers, Congress’s
War Powers are both “plenary and exclusive.” In re
Tarble, 80 U.S. at 408. Ratified by the States, Article I
explicitly withholds war powers from the States. See
U.S. Const. Art. I, § 10, cl. 3 (“No State shall, without
the Consent of Congress, . . . keep Troops, or Ships of
War in time of Peace, . . . or engage in War”); see also
Franchise Tax Bd. of Cal. v. Hyatt, 139 S. Ct. 1485,
1497 (2019) (“[T]he Constitution deprives [States] of
the independent power to . . . wage war.”).
Third, the Tenth Amendment explicitly deprives the
States of powers granted to the federal government in
the Constitution. U.S. Const. amend. X. (stating that
only those “powers not delegated to the United States
by the Constitution, nor prohibited by it to the States,
are reserved to the States . . .”). The Constitution
grants Congress a broad array of war powers,
including the powers to raise and support Armies and
provide and maintain a Navy, effectively stripping the
States of these powers. U.S. Const. Art. I, § 8, cls. 12–
16. In addition, the Constitution specifically
“reserv[ed] to the States” only one limited sphere of
control over the militia: “Appointment of the Officers,
and the Authority of training the Militia according to
the discipline prescribed by Congress.” Id. § 8, cl. 16.
Thus, as this Court has previously recognized,
“Article I [of the Constitution] divests the States of the
traditional diplomatic and military tools that foreign
sovereigns possess.” Franchise Tax Bd. of Cal., 139 S.
Ct. at 1497; see also Arver, 245 U.S. at 381 (“In
supplying the [war] power it was manifestly intended
10
to give it all and leave none to the states, since besides
the delegation to Congress of authority to raise armies
the Constitution prohibited the states, without the
consent of Congress, from keeping troops in time of
peace or engaging in war.”).
Pursuant to these authorities, this Court has
consistently rejected state efforts to limit or intrude
upon federal war powers. In Tarble, for example, the
Court denied a State’s attempt to retrieve, through a
writ of habeas corpus, an individual in military
custody for having deserted the Army. 80 U.S. at 408–
09. The Court explained that the federal government
“can determine, without question from any State
authority, how the armies shall be raised,” and that
“[n]o interference with the execution of this power of
the National government . . . could be permitted
without greatly impairing the efficiency” of the
military. Id. at 408. Similarly, in Case v. Bowles, the
Court rejected a Tenth Amendment challenge to an
exercise of Congress’s War Powers, 327 U.S. 92, 102
(1946). The Court explained that allowing an assertion
of state sovereignty to obstruct federal action in that
field would render “the Constitutional grant of the
power to make war . . . inadequate to accomplish its
full purpose.” Ibid.
Consequently, the States surrendered their
sovereignty over war powers, and more specifically
over the field of raising and supporting military forces
in the plan of the Convention when they ratified the
Constitution. Inherent in that surrender of
sovereignty was a surrender of sovereign immunity
against suits authorized by Congress pursuant to its
own powers in that field. See PennEast, 141 S. Ct. at
2259.
11
2.
Like Suits by Other States,
Suits by the United States, and
Suits Under the Federal
Bankruptcy and EminentDomain Powers, Petitioner’s
Suit Authorized by the Federal
War
Powers
“Falls
Comfortably Within the Class
of Suits to Which States
Consented Under the Plan of
the Convention.”
USERRA allows a service member or veteran to sue
a state employer for monetary relief in state court to
redress a violation of the statute’s militaryemployment protections. 38 U.S.C. § 4323(b)(2). That
provision constitutes a valid exercise of Congress’s
powers to raise and support Armies and provide and
maintain a Navy. U.S. Const. Art. I, § 8, cls. 12–13.
Those “‘broad and sweeping’” powers permit measures
to promote military recruitment. Rumsfeld v. Forum
for Academic & Inst’l Rights, Inc. (FAIR), 547 U.S. 47,
58 (2006) (citation omitted). Indeed, recruitment is
central to raising and supporting military forces; “the
mind cannot conceive an army without the [personnel]
to compose it.” Arver, 245 U.S. at 377.
Federal benefits to encourage military participation
began as early as the Revolutionary War, when in
1780 Congress first offered service pensions to officers
to prevent mass desertion. See William P. Quigley, The
Earliest Years of Federal Social Welfare Legislation:
Federal Poor Relief Prior to the Civil War, 79 U. Det.
Mercy L. Rev. 157, 159 (2002) (citing 25 Journals of
the Continental Congress, 1774–1789, at 581–82
(Gaillard Hunt, ed., 1922) and 18 Journals of the
12
Continental Congress, 1774–1789, at 957–58 (Gaillard
Hunt, ed., 1910)). That tradition continues today.
Benefits for servicemembers and veterans are an
explicit and critical component of military recruiting.
See e.g., GoArmy.com/benefits.html (“You may be
surprised by the range of benefits you’ll receive in the
Army. We offer . . . money for education, family
services, and even career support after you serve.”);
http://myarmybenefits.us.army.mil/BenefitLibrary/Federal-Benefits/Uniformed-ServicesEmployment-and-Reemployment-Rights-Act(USERRA)?serv=125
(stating
that
USERRA
“prohibits employers from discriminating against past
and present members of the uniformed services”).
USERRA’s creation of employment protections for
service members and veterans—enforceable through
suits for monetary relief against state and other
employers—fits squarely within Congress’s authority
to raise and support Armies and provide and maintain
a Navy. U.S. Const. Art. I, § 8, cls. 12–13. Recruitment
and retention are among the explicit goals of
USERRA, which explains that it is intended “to
encourage noncareer service in the uniformed services
by eliminating or minimizing the disadvantages to
civilian careers and employment which can result
from such service.” 38 U.S.C. § 4301(a)(1). USERRA’s
reemployment rights in particular give assurance to
reservists and veterans that, no matter who their
employer is or what they choose as a civilian career,
their service cannot be held against them or adversely
affect their seniority, status and pay.
The particular provision at issue here was expressly
justified by the need to “maintain[] a strong national
defense.” H.R. REP. NO. 105-448 at 5 (1998). Courts
13
interpreting USERRA and its predecessors have
consistently recognized that such statutes embody an
exercise of Congress’s “war powers.” See 144 Cong.
Rec. 4458 (1998) (statement of Rep. Evans) (noting
that “the authority for laws involving veterans[’]
benefits is derived from the War Powers clause”).
Compare 20 C.F.R. § 1002.2 (2016) (describing
USERRA as “the latest in a series of laws protecting
veterans’ employment and reemployment rights going
back to the Selective Training and Service Act of 1940”
with its “immediate predecessor” being the Veterans’
Reemployment Rights Act (“VRRA”), former 38 U.S.C.
§§ 2021–27 (1988)), with United States v. Nugent, 346
U.S. 1, 9 (1953) (describing the Selective Service Act
as “a valid exercise of the war power”); Reopell v.
Massachusetts, 936 F.2d 12, 15–16 (1st Cir. 1991)
(noting that Congress enacted the VRRA pursuant to
its war powers); Peel v. Fla. Dep’t of Transp., 600 F.2d
1070, 1072 (5th Cir. 1979) (same).
Thus, USERRA is a valid exercise of Congress’s War
Powers, specifically Congress’s power to “raise and
support Armies” and “provide and maintain a Navy.”
U.S. Const. Art. I, § 8, cls. 12–13. As such, private
damages suits against state employers based on
violations of the USERRA falls comfortably within the
class of suits to which States consented under the plan
of the Convention.” PennEast, 141 S. Ct. at 2259.
14
B.
Affirming the Constitutionality of
the USERRA Provision at Issue Is
Consistent
with
This
Court’s
Longstanding
Deference
to
Congress When it Legislates Under
its War Powers, and with the Court’s
Pro-Veteran Canon of Statutory
Construction.
This Court has long recognized that “‘judicial
deference . . . is at its apogee’ when Congress legislates
under its authority to raise and support armies.”
FAIR, 547 U.S. at 58 (citation omitted). See also King
v. St. Vincent’s Hosp., 502 U.S. 215, 220–21 n.9 (1991)
(“[Statues] for benefits to members of the Armed
Services are to be construed in the beneficiaries’
favor”); Boone, 319 U.S. at 575 (The Soldiers’ and
Sailors’ Civil Relief Act is always to be liberally
construed to protect those who have been obliged to
drop their own affairs to take up the burdens of the
nation.”); see also Fishgold v. Sullivan Drydock &
Repair Corp., 328 U.S. 275, 285 (1946) (same
regarding the Selective Service Act). Although not
dispositive of the constitutional issue presented, this
Court has also consistently construed statutes
Congress passed pursuant to that authority in favor of
veterans and the liberal provision of veteran benefits.
1.
This Court Has Adopted the
Pro-Veteran Canon in Favor of
Veterans Seeking Benefits
Since at Least the World War II
Era.
The pro-veteran canon this Court formulated nearly
80 years ago reflects Congress’s longstanding and deep
15
“solicitude” for veterans. United States v. Oregon, 366
U.S. 643, 647 (1961). As the United States deployed
millions of people in the struggle against the Axis
Powers, this Court first articulated a canon that
statutory ambiguity in laws passed to provide
veterans with benefits should always be resolved in
favor of the veteran. In 1943, Justice Robert Jackson
remarked that a federal law granting courts discretion
to stay civil cases involving servicemembers must
“always . . . be liberally construed to protect those who
have been obliged to drop their own affairs to take up
the burdens of the nation.” Boone, 319 U.S. at 575.
Shortly after World War II’s conclusion, Justice
William Douglas opined that laws granting benefits to
veterans must “be liberally construed for the benefit of
those who left private life to serve their country in its
hour of great need.” Fishgold, 328 U.S. at 285.
The “pro-veteran canon” is thus described as an
overarching principle that “interpretive doubt is to be
resolved in the veteran’s favor.” Brown v. Gardner, 513
U.S. 115, 118 (1994). Justice Souter described this
canon as putting a “thumb on the scale” in favor of
veterans. Shinseki v. Sanders, 556 U.S. 396, 416
(2009) (Souter, J., dissenting). The late Justice
Antonin Scalia went further, describing the proveteran canon as “more like a fist than a thumb, as it
should be.” Justice Scalia Headlines the Twelfth
CAVC Judicial Conference, Veterans L.J. 1 (Summer
2013),
http://www.cavcbar.net/Summer%202013%20VLJ%2
0Web.pdf.
16
2.
Courts
Have
Consistently
Used the Pro-Veteran Canon to
Benefit Veterans.
Courts have “long applied ‘the canon that provisions
for benefits to members of the Armed Services are to
be construed in the beneficiaries’ favor.’” Henderson v.
Shinseki, 562 U.S. 428, 441 (2011) (quoting King, 502
U.S. at 220–21 n.9). A review of courts’ application of
the pro-veteran canon reveals a longstanding
commitment to interpreting laws and regulations to
benefit veterans.
To cite but a few examples, this Court has:
•
Interpreted a provision of the USERRA’s
predecessor, the Veterans’ Reemployment
Rights Act, 38 U.S.C. § 2024(d), to impose no
time constraints on when a servicemember
retains a right to civilian employment after
having to leave and serve in the military.
This Court “ultimately read the provision in
[the veteran’s] favor under the canon that
provisions for benefits to members of the
Armed Services are to be construed in the
beneficiaries’ favor.” King, 502 U.S. at 220
n.9.
•
Held
the
Vietnam
Era
Veterans’
Readjustment Assistance Act of 1974, 38
U.S.C. § 2021 et seq. (1980), required
employers bound by a collective-bargaining
agreement to count military service in
calculating
seniority
in
awarding
supplemental unemployment benefits. Coffy
v. Republic Steel Corp., 447 U.S. 191, 205–06
17
(1980). The law “is to be liberally construed
for the benefit of the returning veteran.” Id.
at 196.
•
Held that the 120-day deadline to file an
appeal with the Court of Appeals for
Veterans Claims, 38 U.S.C. § 7266(a), is
procedural, rather than jurisdictional,
reasoning especially “in light of” the pro
veteran canon, the 120-day deadline did not
“carry the harsh consequences that
accompany the jurisdiction tag.” Henderson,
562 U.S. at 441.
•
Rejected the Secretary of Veterans Affairs’
argument that statutory silence should be
construed to find veterans at fault for
injuries they claim under 38 U.S.C. § 1151.
This Court questioned whether interpreting
the federal statute in the manner advocated
by the Secretary “would be possible after
applying the rule that interpretive doubt is
to be resolved in the veteran’s favor.”
Gardner, 513 U.S. at 117–18.
•
Acknowledged that the Soldiers’ and Sailors’
Civil Relief Act of 1940, Pub. L. No. 76-861,
54 Stat. 1178, is “always to be liberally
construed” to veterans’ benefit but granted
courts discretion to see that the Act’s
provisions “are not put to such unworthy
use” by servicemembers deliberately
shielding their obligations behind the law’s
protections. Boone, 319 U.S. at 575.
18
•
Acknowledged that the Selective Training
and Service Act of 1940, 54 Stat. 885, a
predecessor to USERRA, “is to be liberally
construed for the benefit of those who left
private life to serve their country in its hour
of great need.” Fishgold, 328 U.S. at 285.
•
Interpreted a provision of USERRA’s
predecessor, the Military Selective Service
Act of 1948, 62 Stat. 604, to require provision
of employment benefits to veterans that
would have accrued with reasonable
certainty had the veteran been employed by
the employer during their period of service.
Ala. Power Co. v. Davis, 431 U.S. 581, 589
(1977) (pension benefits); see also Tilton v.
Mo. Pac. R. Co., 376 U.S. 169 (1964)
(seniority); Accardi v. Pa. R. Co., 383 U.S.
225 (1966) (severance pay).
The text of the Article I War Powers and the history
of their framing provide a more than adequate basis to
find that the States surrendered their sovereign
immunity to suits brought under the USERRA in the
plan of the Convention. But if there is any doubt in
this case of first impression, Amici submit that the
Court should put “the thumb,” or indeed “a fist” on the
interpretive scale in favor of veterans and affirm
Congress’s authority to provide for their welfare.
C.
USERRA Is an Important Part of the
Full Range of Benefits Congress Has
Provided to Service Members.
As discussed in Section A.2 supra, providing
benefits to veterans is a critical recruitment and
19
retention tool. But perhaps more importantly,
providing benefits to veterans is an overriding
national moral obligation. “A veteran, after all, has
performed an especially important service for the
Nation, often at the risk of his or her own life.”
Shinseki, 556 U.S. at 412. Indeed, this policy of
recognizing service is reflected in the entire veterans
benefit system, which provides an important social
safety net and “is imbued with special beneficence
from a grateful sovereign.” Barrett, 363 F.3d at 1320.
1.
Providing Generous Benefits
to Veterans Is This Country’s
Moral Obligation and Provides
a Critical Social Safety Net.
What we owe to service members and veterans has
at least two theoretical underpinnings: (1) a special
obligation to provide for those who risk their lives for
our common defense; and (2) a social safety net based
on a kind of federal employment.
First, we provide benefits out of a shared belief “that
we owe a debt of gratitude to those who served our
country, . . . that those who served their country are
entitled to special benefits from a grateful nation.”
Procopio v. Wilkie, 913 F.3d 1371, 1387 (Fed. Cir.
2019) (citing 137 Cong. Rec. E1486-01, 137 Cong. Rec.
E1486-01, E1486, 1991 WL 65877, *1 (“We owe it to
our Vietnam veterans to enact badly needed
legislation such as this so that they are given a full and
proper ‘thank you.’”)). President Lincoln’s second
inaugural address summarized it so well that it
became the motto for the Department of Veterans
Affairs: the nation should “care for him who shall have
borne the battle and for his widow, and his orphan.”
20
See President Abraham Lincoln, Second Inaugural
Address (Mar. 4, 1865), in Abraham Lincoln, Selected
Speeches and Writings 449, 450 (First Vintage Books,
The Library of America ed. 1992); Dep’t of Veterans
Affairs,
The
Origin
of
the
VA
Motto,
http://www.va.gov/opa/publications/celebrate/vamotto
.pdf. See also the Honoring All Veterans Act, H.R.
2806, S. 1313 (117th Cong.) (to amend the VA’s
mission statement to be gender neutral).
Second, military and veterans’ benefits reflect
important economic and social policies and serve as a
social safety net. The military provides health care
and retirement pensions, and the VA provides a wide
variety of health care and other benefits to poor
wartime veterans who are either completely disabled
or over 65 years old. Assistance with reintegration to
civilian society, of which USERRA is a part, is a
critical component of that economic and social policy.
For example, the original GI Bill, passed just two
weeks after the Allied invasion of Normandy in 1944,
offered federal aid to help veterans buy homes, obtain
jobs, and pursue an education, all with the goal of
helping returning veterans to re-adjust to civilian life.
Although the original GI bill expired in 1956, the
Vietnam War necessitated a revival of the program,
and the “Montgomery GI Bill” of 1984 established a
permanent benefits program for veterans returning
from active duty. As a hallmark of our nation’s
enduring obligation to veterans, the GI Bill was
unanimously amended in 2017, making it easier for
servicemembers and veterans to qualify for benefits,
and eliminating the timeline for a veteran to use their
benefits, ensuring they never expire.
21
The solicitude of Congress for veterans in their postservice careers includes a wide range of vocational
rehabilitation and training benefits. These include, for
example: federal hiring preferences, 5 U.S.C. §
1302(b); preferences for veteran-owned small
businesses in government contracting, 15 U.S.C.
§ 636(d)(1); and veterans’ employment and training
services, 38 U.S.C. § 4102 (Veterans Employment and
Training Service (VETS)); see also 38 U.S.C. § 3100 et
seq. (Veterans Readiness and Employment Program
(“VR&E” or “Chapter 31”)); and 10 U.S.C. §§ 1143–44
(Employment
Assistance),
and
employment
protections, 38 U.S.C. § 4301 et seq. (USERRA),
discussed in Section C.2 infra.
2.
USERRA’s
Reemployment
Protections Are an Important
Element of Congress’s Effort to
Ease Veterans’ Transition to
Civilian Life.
Recognizing that veterans and reserve service
members often face disadvantages in their return to
civilian employment, Congress passed USERRA “to
minimize the disruption to the lives of persons
performing service in the uniformed services . . . by
providing for the prompt reemployment of such
persons upon their completion of such service; and . . .
to prohibit discrimination against persons because of
their service in the uniformed services.” See 38 U.S.C.
§ 4301(a)(2)–(3). The statute establishes a broad array
of protections for veterans and reserve service
members, including the right to take military leave,
the right to be reemployed upon return from service,
and the right to be free from discrimination based on
military service. 39 U.S.C. §§ 4311–13; 4316.
22
The statute also provides specific protections to
veterans who suffer disabilities in their military
service. Among these are a requirement that
employers make reasonable efforts to accommodate
veterans’ disabilities and rehire them in the position
they would have held absent their military service, or
in a position of equivalent “seniority, status, and pay.”
38 U.S.C. § 4313(a)(3); see 20 C.F.R. § 1002.225.
Veterans and reservists who believe they have been
discriminated against by a state employer may
commence a civil action for damages and equitable
relief in a state court of competent jurisdiction. 38
U.S.C. § 4323(b)(2).
USERRA arose out of the Selective Training and
Service Act of 1940 (“STSA”), which provided
servicemembers with reemployment rights upon their
return to civilian life. Originally, STSA applied only to
those who left their employment involuntarily as a
consequence of being drafted into military service. 7 In
1941, Congress passed the Service Extension Act
which expanded the reemployment rights to those who
voluntarily enlisted. 8 During the Vietnam War,
Congress amended and renamed the STSA the
Veterans’ Reemployment Rights Act (VRRA), allowing
servicemembers to request an unpaid leave of absence
from an employer and be guaranteed the same
position when they returned. 9 As the draft came to an
7 See Daniel J. Bugbee, Employers Beware: Violating USERRA
Through Improper Pre-Employment Inquiries, 12 CHAP. L. REV.
279, 281 (2008).
8 See Service Extension Act of 1941, ch. 362, Pub. L. No. 77-213,
§ 7, 55 Stat. 626, 627 (repealed 1956).
See Bugbee, supra at 281–82; 38 U.S.C. § 2404(d) (1988),
repealed by USERRA, Pub. L. No. 103-353, 108 Stat. 3149 (1994).
9
23
end in the post-Vietnam era, and the military relied
entirely on voluntary enlistment, Congress found it
necessary to expand employment protections through
USERRA. 10
D.
USERRA’s Private Right of Action
Against State Employers Protects
Hundreds of Thousands of Veterans
from Discrimination.
The invalidation of USERRA’s private cause of
action against state employers leaves hundreds of
thousands of Americans, like petitioner Le Roy Torres,
vulnerable to discrimination based on their military
service and disabilities they incurred defending our
nation.
1.
An Increasing Number of
Veterans Return Home with
Service-Connected
Disabilities, Exposing Them to
Employment Discrimination.
USERRA’s right to disability accommodations is a
critical part of its employment protections because a
large and increasing number of veterans experience
disabling conditions. More than a quarter of all
veterans have a service-connected disability, 11 and the
number of disabled veterans has more than doubled in
Lisa Limb, Shots Fired: Digging the Uniformed Services
Employment and Reemployment Rights Act Out of the Trenches
of Arbitration, 117 MICH. L. REV. 761, 765 (2019).
10
11 Employment Situation of Veterans, supra at 1.
24
the Gulf War era. 12 Roughly 40 percent of post-9/11
veterans have a service-connected disability,
compared to 26 percent of all veterans. 13 Post-9/11
veterans are also more likely to have more severe
forms of disability, with 40 percent of disabled post9/11 veterans receiving a disability rating of 70 or
higher from the VA. 14 Veterans with high disability
ratings are also more likely to suffer from
unemployment. 15 For post-9/11 veterans, those with a
disability rating of less than 30 percent faced a 5.8
percent unemployment rate in August 2020, while
those with a disability rating of 60 percent or higher,
faced a more than double unemployment rate of 11.8
percent. 16 By enacting USERRA, Congress expressly
saw a need to protect returning servicemembers from
discrimination based on the injuries we can and
cannot see.
According to the VA, between a quarter and a third
of veterans may experience Post-Traumatic Stress
Disorder (“PTSD”). A study examining Vietnam-era
veterans estimated that nearly one-third of men and
one-quarter of women who served in Vietnam would
12 Nat’l Ctr. for Veterans Analysis & Stat., U.S. Dep’t of Veterans
Affs., Statistical Trends: Veterans with a Service-Connected
Disability,
1990
to
2018,
at
4–7
(2019),
https://www.va.gov/vetdata/docs/QuickFacts/SCD_trends_FINA
L_2018.PDF.
13 Employment Situation of Veterans, supra at 1.
14 U.S. Census Bureau, Those Who Served: America’s Veterans
From World War II to the War on Terror, at 8–10 (2020),
https://www.census.gov/content/dam/Census/library/publications
/2020/demo/acs-43.pdf.
15 Employment Situation of Veterans, supra at 4.
16 Id.
25
experience PTSD in their lifetimes, even though only
about 15 percent had been diagnosed with PTSD at the
time of the study. 17 Early studies of veterans of
Operation Enduring Freedom and Operation Iraqi
Freedom reveal similar rates of PTSD diagnosis. 18
PTSD is a signature wound of modern warfare, but
it is far from the only risk factor for service members
and veterans of the post-9/11 era. Traumatic brain
injury (“TBI”) from improvised explosive devices
(“IED”) may affect hundreds of thousands of veterans
deployed to Afghanistan and Iraq. 19 Exacerbating risk
factors for current service members are that they are
more likely to be deployed multiple times and receive
longer deployments than service members in past
eras, which increases acute stress responses,
depression, and other behavioral health conditions. 20
Jaimie
L.
Gradus,
Epidemiology
of
PTSD,
https://www.ptsd.va.gov/professional/treat/essentials/epidemiolo
gy.asp (citing The National Vietnam Veterans Readjustment
Study, conducted between November 1986 and February 1988).
Although the prevalence of currently diagnosed PTSD was lower
in women (26 percent), fewer than 8,000 female troops served in
Vietnam.
17
18 Gradus, supra, citing a RAND study conducted in 2008–2009
of post-9/11 veterans.
RAND Corporation, Invisible Wounds of War: Psychological
and Cognitive Injuries, Their Consequences, and Services to Assist
Recovery (Terri Tanielian & Lisa H Jaycox, ed. 2008), at 4
(“potentially hundreds of thousands more (at least 30 percent of
troops engaged in active combat in Afghanistan and Iraq for four
months or more) may have suffered a mild TBI as a result of IED
blast waves (Glasser, 2007; Hoge et al., 2007; Hoge et al., 2008).”).
19
20 RAND Corporation, supra at 58, 79–80 at tables 3.21 and 3.22.
26
Nearly 30 percent of reservists have a mental health
condition that requires treatment. 21 Depression is also
common; according to a 2020 survey by Iraq and
Afghanistan Veterans of America (“IAVA”) of its
members, 44 percent of their members report
experiencing suicidal ideation since joining the
military. 22 Every day, 17 veterans die by suicide,
representing nearly 14 percent of all suicides among
U.S. adults. 23
In addition to the high incidence of mental health
conditions among veterans, many also incur physical
disabilities from common military practices. For
example, during the Vietnam War, the U.S. military
regularly used Agent Orange and other commercial
and tactical exfoliants, including Agent White and
Agent Blue, to clear vegetation for military operations,
exposing millions of veterans to carcinogens. 24 In the
21 Ronald Kessler, Steven Heeringa, Murray Stein, et al., ThirtyDay Prevalence of DSM-IV Mental Disorders Among Nondeployed
Soldiers in the US Army, 71 JAMA PSYCHIATRY 504 (2014),
https://jamanetwork.com/journals/jamapsychiatry/fullarticle/183
5338.
22
IAVA,
IAVA
10th
Annual
Member
Survey,
https://iava.org/survey2020/ (last accessed Feb. 4, 2022).
23 Dep’t of Veterans Affairs, 2021 National Veteran Suicide
Prevention
Annual
Report
(Sept.
2021),
https://www.mentalhealth.va.gov/docs/data-sheets/2021/2021National-Veteran-Suicide-Prevention-Annual-Report-FINAL-98-21.pdf.
24 Dep’t of Veterans Affairs, Agent Orange exposure and VA
disability
compensation,
https://www.va.gov/disability/eligibility/hazardous-materialsexposure/agent-orange/ (last accessed Feb. 4, 2022). See also
Institute of Medicine (US) Committee on Blue Water Navy
Vietnam Veterans and Agent Orange Exposure, Blue Water Navy
27
more recent Gulf Wars, burn pits were common
military installations in Iraq and Afghanistan. Burn
pits are open-air combustions of trash, which on
military bases can include everything from medical
waste to ammunition, that are used when there is “no
feasible alternative” for waste disposal. 25 The smoke
and fumes from the burn pits contain toxic chemicals
and harmful particulate matter. An estimated 3.5
million servicemembers have been exposed to burn
pits, causing disabling lung damage in Petitioner
Torres and thousands of others. 26 According to IAVA,
86 percent of their members report exposure to burn
pits or other toxins. In 2020, 88 percent of respondents
to IAVA’s survey reported experiencing health
conditions that may be related to burn pits or other
toxic exposure. 27
To protect service members, USERRA contemplates
accommodations for veterans like Petitioner Torres,
who need accommodations due to disabilities incurred
during service that may not necessarily meet the
definition of “disability” in other contexts (e.g., under
the Americans with Disability Act (“ADA”)).
USERRA’s disability protections are broader than the
ADA and are triggered by any disability incurred
Vietnam Veterans and Agent Orange Exposure, Washington,
D.C.: National Academies Press, “3, Selected Chemicals Used
During
The
Vietnam
War”
(2011),
https://www.ncbi.nlm.nih.gov/books/NBK209597/.
DoD Instruction 4715.19, Use of Open Air Burn Pits in
Contingency Operations (Nov. 13, 2018).
25
IAVA, IAVA’s Big 6, https://iava.org/burn-pits-2/#burn-pits
(last visited Feb. 4, 2022).
26
IAVA,
IAVA
10th
Annual
Member
Survey,
https://iava.org/survey2020/ (last accessed Jan. 28, 2022).
27
28
during or aggravated by military service. 28 When
veterans leave service and return to civilian
employment, many face difficulties in performing their
previous job responsibilities due to injuries, whether
physical or mental. The ADA prohibits discrimination
against individuals based on disability, but USERRA’s
provisions
further
protect
veterans
seeking
reemployment. USERRA is critical to veterans like
Petitioner Torres who are unable to perform their
previous duties of employment, but are discriminated
against and fired, rather than accommodated. These
provisions are essential as increasing numbers of
veterans return home with service-related injuries,
the scope and severity of which are only now becoming
better understood through emerging medical studies.
2.
The Issue Presented Is of
Particular
Importance,
as
Hundreds of Thousands of
Veterans and Service Members
Are Employed by, and Face
Discrimination from, State
and Local Agencies.
As servicemembers return to civilian life, many of
them choose to continue serving the country through
employment by federal, local, or state governments.
This devotion to service is particularly notable
amongst employed post-9/11 veterans, who are more
than twice as likely to work in the public sector as
employed nonveterans, at a rate of 28 percent versus
14 percent. 29 This commitment to service is even more
significant for veterans with a service-connected
28 20 C.F.R. §§ 1002.225, 1002.226.
29 Employment Situation of Veterans, supra at 3.
29
disability, as 31 percent of employed veterans with a
disability work in federal, state, or local government.
Without the protection offered by USERRA, many of
these veterans would be subject to discrimination at
work with no recourse. In total, more than 800,000
veterans work for their state or local government. 30 Of
these 800,000 veterans, more than 250,000 suffer from
The
federal
service-connected
disabilities. 31
government claims that a private suit under USERRA
is not the only option available to a prospective
plaintiff, as the United States can sue a state employer
on behalf of a plaintiff through USERRA’s
administrative mechanism. 32 As Petitioner notes,
however, this alternative enforcement mechanism is
effectively “useless.” 33 In fiscal year 2020, for example,
the U.S. Department of Labor reviewed 1,117
USERRA cases, and referred only 41 cases to the
Attorney General and 25 to the Office of Special
Counsel. 34 Of these referrals from the Department of
Labor, the U.S. Department of Justice filed only two
USERRA complaints, and the U.S. Office of Special
30 Employment Situation of Veterans, supra at Table 8.
31 Id.
32 Brief for United States as Amici Curiae on Pet. for Writ of Cert.,
at 21. See also 38 U.S.C. § 4323(a)(1) and (b)(1).
33 Pet. for Writ of Cert. 17–18; Reply of Pet. 4.
34 Office of the Assistant Secretary for Veterans’ Employment and
Training, Uniformed Services Employment and Reemployment
Rights Act of 1994 Annual Report to Congress FY 2020, at 10
(2021),
https://www.dol.gov/sites/dolgov/files/VETS/legacy/files/USERR
A_Annual_FY2020.pdf.
30
Counsel did not file any USERRA appeals with the
Merit Systems Protection Board. 35
Moreover, if the Texas decision is upheld, veterans
will be left vulnerable to discrimination based on the
state they work in and that state’s decision whether to
waive sovereign immunity. While some states have
passed legislation waiving sovereign immunity for
USERRA claims, the vast majority of states have not,
and all state appellate courts to consider the issue
have found that sovereign immunity barred USERRA
claims. 36 Veterans should be able to count on receiving
the benefits earned by their service regardless of
where they reside and work. It would be a disgrace if
states could arbitrarily limit veterans’ benefits or
discriminate against veterans on the basis of their
service or disability.
The private right of action granted by USERRA
protects our most vulnerable veterans: those who
became disabled because of their service in the armed
forces yet are still committed to continuing their
service to this country through employment by state
35 USERRA Annual Report to Congress FY 2020, supra at 10–12.
Compare Smith v. Tenn. Nat’l Guard, 551 S.W.3d 702, 706
(Tenn. 2018) (Tennessee legislature “enacted a statute waiving
Tennessee’s sovereign immunity for USERRA claims”) and
Breaker v. Bemidji State Univ., 899 N.W.2d 515, 518 (Minn. Ct.
App. 2017) (Minnesota legislature “passed a law waiving state
sovereign immunity from USERRA claims”) with Clark v. Va.
Dep’t of State Police, 793 S.E.2d 1, 7 (Va. 2016) (USERRA claims
barred by sovereign immunity) and Fla. Dep’t of Highway Safety
& Motor Vehicles v. Hightower, No. 1D19-227, 2020 WL 5988204
(Fla. Dist. Ct. App. Oct. 9, 2020) (Congress did not validly
abrogate state sovereign immunity through USERRA and the
Florida legislature did not clearly and explicitly waive sovereign
immunity in its adoption of USERRA).
36
31
and local governments. Finding this provision of
USERRA unconstitutional will leave hundreds of
thousands of veterans who choose to continue to serve
without recourse in the courts if they are
discriminated against based on their military service
or service-related disabilities. This would be an
unconscionable result.
CONCLUSION
The intermediate Texas appellate court failed to
consider whether the States surrendered their
sovereign immunity to suits authorized by Congress
pursuant to its War Powers. The text, history and
structure of Article I indicates that the answer to that
question is a resounding yes. Failing to affirm
Congress’s authority to provide these vital protections
under USERRA would harm hundreds of thousands of
veterans who work for state and local employers,
many of whom face discrimination in the workplace
based on service-related disabilities. The Constitution
and the debt this nation owes to its veterans requires
reversal.
Respectfully submitted,
ALEC W. FARR, ESQ.*
Counsel of Record
KERENSA GIMRE
MEGAN MCLEAN
PERKINS COIE LLP
700 Thirteenth Street,
NW, Suite 800
Washington, D.C. 20005
(202) 654-6200
afarr@perkinscoie.com
kgimre@perkinscoie.com
32
mmclean@perkinscoie.co
m
Counsel for Amici Curiae
NVLSP et al.
February 7, 2022
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.