Petition for Writ of Certiorari — George Washington University, Petitioner v. Jabari Stafford
Supreme Court briefMar 23, 2023
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IN THE
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THE GEORGE WASHINGTON UNIVERSITY,
Petitioner,
v.
JABARI STAFFORD,
Respondent.
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The District Of Columbia Circuit
PETITION FOR A WRIT OF CERTIORARI
JASON C. SCHWARTZ
Counsel of Record
JONATHAN C. BOND
MOLLY T. SENGER
ANDREW G.I. KILBERG
MATTHEW P. SAPPINGTON
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, NW
Washington, DC 20036
(202) 955-8500
jschwartz@gibsondunn.com
Counsel for Petitioner
QUESTION PRESENTED
This Court has recognized that, where a federal
statute creates a claim but does not specify a deadline
to assert it, Congress presumptively “intended that
the courts apply the most closely analogous statute of
limitations under state law.” DelCostello v. International Brotherhood of Teamsters, 462 U.S. 151, 158
(1983); see, e.g., Holmberg v. Armbrecht, 327 U.S. 392,
395 (1946). Respondent brought this suit against
petitioner, alleging a violation of Title VI of the
Civil Rights Act of 1964, 42 U.S.C. § 2000d et seq.—
Spending Clause legislation that prohibits discrimination based on race, color, or national origin in a program that receives federal funding. Title VI contains
no express limitations period for private suits. The
district court held that the state law most closely analogous to Title VI is the District of Columbia Human
Rights Act—a statute that proscribes the same conduct, has the same purpose, offers the same remedies,
applies in the same contexts, and is enforced through
the same processes as Title VI.
The court of appeals reversed. It construed this
Court’s precedents as requiring the application of the
state-law limitations period for personal-injury
claims to any federal civil-rights statute lacking its
own express deadline. The court of appeals therefore
held that respondent’s claim is subject to the District’s catchall limitations period that encompasses
personal-injury claims for which no other time bar is
specified. The question presented is as follows:
Whether courts should reflexively borrow the
state-law general limitations period applicable to all
personal-injury claims to govern any claim alleging
unlawful discrimination under a federal statute that
does not specify its own limitations period.
ii
PARTIES TO THE PROCEEDING
Petitioner The George Washington University
was the defendant in the district court and the appellee below.
Respondent Jabari Stafford was the plaintiff in
the district court and the appellant below.
iii
RULE 29.6 STATEMENT
Petitioner The George Washington University
does not have a parent corporation, and no publicly
held company owns 10% or more of its stock.
iv
RELATED PROCEEDINGS
United States District Court (D.D.C.):
Stafford v. The George Washington University,
No. 18-cv-2789 (Jan. 4, 2022) (order granting
summary judgment)
United States Court of Appeals (D.C. Cir.):
Stafford v. The George Washington University,
No. 22-7012 (Dec. 23, 2022)
v
TABLE OF CONTENTS
Page
OPINIONS BELOW .................................................... 1
JURISDICTION .......................................................... 1
STATUTORY PROVISIONS INVOLVED ................. 2
INTRODUCTION ........................................................ 2
STATEMENT .............................................................. 5
A. Legal Background ....................................... 5
B. The Present Controversy ............................ 7
REASONS FOR GRANTING THE PETITION ....... 10
I. THE DECISION BELOW DEEPENS AN
EXISTING LOWER-COURT CONFLICT ................. 13
II. THE DECISION BELOW CONFLICTS WITH
THIS COURT’S PRECEDENTS ............................. 23
III. THIS CASE IS A GOOD VEHICLE TO
RESOLVE AN ISSUE OF EXCEPTIONAL
IMPORTANCE .................................................... 31
CONCLUSION .......................................................... 35
vi
TABLE OF APPENDICES
Page
APPENDIX A: Opinion of the United States
Court of Appeals for the District of
Columbia Circuit (Dec. 23, 2022) ....................... 1a
APPENDIX B: Memorandum Opinion of the
United States District Court for the
District of Columbia Granting Summary
Judgment (Jan. 4, 2022) ................................... 11a
APPENDIX C: Pertinent Statutory and
Regulatory Provisions ....................................... 62a
20 U.S.C. § 1681 ................................................ 62a
29 U.S.C. § 794 .................................................. 63a
42 U.S.C. § 2000d .............................................. 64a
42 U.S.C. § 2000d-1........................................... 65a
34 C.F.R. § 100.8 ............................................... 67a
D.C. Code § 2-1401.01 ....................................... 69a
D.C. Code § 2-1402.41 ....................................... 70a
D.C. Code § 2-1403.04 ....................................... 71a
D.C. Code § 2-1403.16 ....................................... 73a
D.C. Code § 12-301 ............................................ 74a
vii
TABLE OF AUTHORITIES
Cases ............................................................... Page(s)
Agency Holding Corp. v. Malley-Duff &
Associates, Inc., 483 U.S. 143 (1987) ............ 7, 25
Alexander v. Sandoval,
532 U.S. 275 (2001) ........................................... 26
Artis v. District of Columbia,
138 S. Ct. 594 (2018) ......................................... 32
Baker v. Board of Regents of Kansas,
991 F.2d 628 (10th Cir. 1993) ............... 18, 19, 20
Ballard v. Rubin,
284 F.3d 957 (8th Cir. 2002) ............................. 19
Board of Regents of University of State of
New York v. Tomanio,
446 U.S. 478 (1980) ..................................... 30, 32
Bougher v. University of Pittsburgh,
882 F.2d 74 (1989)............................................. 17
Burnett v. Grattan,
468 U.S. 42 (1984) ......................................... 7, 25
Bush v. Commonwealth Edison Co.,
990 F.2d 928 (7th Cir. 1993) ............................. 19
Campbell v. City of Haverhill,
155 U.S. 610 (1895) ....................................... 6, 24
Cetin v. Purdue University,
94 F.3d 647, 1996 WL 453229
(7th Cir. Aug. 7, 1996) ...................................... 18
viii
Chattanooga Foundry & Pipe Works v. City
of Atlanta, 203 U.S. 390 (1906) ........................ 24
Coleman v. Tollefson,
575 U.S. 532 (2015) ........................................... 21
Coventry Health Care of Missouri, Inc. v.
Nevils, 581 U.S. 87 (2017)................................. 22
CTS Corp. v. Waldburger,
573 U.S. 1 (2014) ......................................... 32, 34
Cummings v. Premier Rehab Keller,
P.L.L.C., 142 S. Ct. 1562 (2022) ..................... 2, 5
Curto v. Edmundson,
392 F.3d 502 (2d Cir. 2004) ........................ 18, 21
Davis v. Potomac Electric Power Co.,
449 A.2d 278 (D.C. 1982) .................................. 33
DelCostello v. International Brotherhood of
Teamsters, 462 U.S. 151 (1983) ........... 2, 6, 7, 10,
......................................................... 12, 24, 25, 26
Disabled in Action of Pennsylvania v.
SEPTA, 539 F.3d 199 (3d Cir. 2008) ................ 17
Egerdahl v. Hibbing Community College,
72 F.3d 615 (8th Cir. 1995) ......................... 18, 20
Everett v. Cobb County School District,
138 F.3d 1407 (11th Cir. 1998) ............. 19, 20, 21
Gabelli v. SEC,
568 U.S. 442 (2013) ............................... 32, 33, 34
ix
Goodman v. Lukens Steel Co.,
482 U.S. 656 (1987) ..................... 4, 10, 26, 28, 33
Hagen v. Utah,
510 U.S. 399 (1994) ........................................... 22
Hall v. Knott County Board of Education,
941 F.2d 402 (6th Cir. 1991) ............................. 19
Hickey v. Irving Independent School
District, 976 F.2d 980 (5th Cir. 1992) .............. 19
Holmberg v. Armbrecht,
327 U.S. 392 (1946) ............................................. 6
Jaiyeola v. District of Columbia,
40 A.3d 356 (D.C. 2012) ............ 16, 17, 22, 25, 29
Jersey Heights Neighborhood Association v.
Glendening, 174 F.3d 180 (4th Cir. 1999) ........ 15
Johnson v. California,
545 U.S. 162 (2005) ........................................... 22
Jones v. R.R. Donnelley & Sons Co.,
541 U.S. 369 (2004) ....................................... 6, 23
Kellogg Brown & Root Services v. United
States ex rel. Carter,
575 U.S. 650 (2015) ........................................... 34
King-White v. Humble Independent School
District, 803 F.3d 754 (5th Cir. 2015) .............. 18
Ledbetter v. Goodyear Tire & Rubber Co.,
550 U.S. 618 (2007) ........................................... 22
x
Levy v. Kansas Department of Social &
Rehabilitation Services,
789 F.3d 1164 (10th Cir. 2015) ......................... 21
Lillard v. Shelby County Board of
Education, 76 F.3d 716 (6th Cir. 1996) ...... 18, 21
M’Cluny v. Silliman,
28 U.S. (3 Pet.) 270 (1830) ................................ 24
M.H.D. v. Westminster Schools,
172 F.3d 797 (11th Cir. 1999) ........................... 19
McCormick v. Miami University,
693 F.3d 654 (6th Cir. 2012) ............................. 21
McCullough v. Branch Banking & Trust
Co., 35 F.3d 127 (4th Cir. 1994) ................. 15, 21
Michigan v. Clifford,
464 U.S. 287 (1984) ........................................... 21
Monroe v. Columbia College Chicago,
990 F.3d 1098 (7th Cir. 2021) ..................... 18, 20
Moore v. Greenwood School District No. 52,
195 F. App’x 140 (4th Cir. 2006) ...................... 16
Morse v. University of Vermont,
973 F.2d 122 (2d Cir. 1992) .............................. 19
North Star Steel Co. v. Thomas,
515 U.S. 29 (1995) ............................................... 6
Ott v. Maryland Department of Public
Safety & Correctional Services,
909 F.3d 655 (4th Cir. 2018) ....................... 15, 16
xi
Owens v. Okure,
488 U.S. 235 (1989) ......................... 10, 28, 30, 31
Pereira v. Sessions,
138 S. Ct. 2105 (2018) ....................................... 21
Pieri v. Dammasch State Hospital,
77 F.3d 490, 1996 WL 73379
(9th Cir. Feb. 20, 1996) ..................................... 19
Rozar v. Mullis,
85 F.3d 556 (11th Cir. 1996) ...................... 18, 20
Scott v. Illinois,
440 U.S. 367 (1979) ........................................... 22
Sewell v. Monroe City School Board,
974 F.3d 577 (5th Cir. 2020) ............................. 18
Stanley v. Trustees of California State
University, 433 F.3d 1129 (9th Cir. 2006) ........ 19
Taylor v. Regents of University of
California, 993 F.2d 710 (9th Cir. 1993) .......... 18
Texas Department of Community Affairs v.
Burdine, 450 U.S. 248 (1981) ........................... 22
Thomas v. Advance Housing, Inc.,
475 F. App’x 405 (3d Cir. 2012) .................. 17, 18
Tomei v. Parkwest Medical Center,
24 F.4th 508 (6th Cir. 2022) ............................... 6
United Parcel Service, Inc. v. Mitchell,
451 U.S. 56 (1981) ............................................... 6
xii
United States v. Kubrick,
444 U.S. 111 (1979) .......................................... 32
Varnell v. Dora Consolidated School
District, 756 F.3d 1208 (10th Cir. 2014) .......... 19
Wilson v. Garcia,
471 U.S. 261 (1985) …………… 3, 4, 7, 10, 12, 14,
....................................... 18, 24, 25, 27, 28, 30, 33
Wolsky v. Medical College of Hampton
Roads, 1 F.3d 222 (1993) ............................ 14, 15
Statutes
20 U.S.C. § 1681 ....................................................... 5
28 U.S.C. § 1658 ....................................................... 6
29 U.S.C. § 794 ....................................................... 32
42 U.S.C. § 1981 ................................. 3, 6, 10, 12, 27
42 U.S.C. § 1983 ........................... 3, 9, 10, 12, 14, 27
42 U.S.C. § 1988 ..................................................... 24
42 U.S.C. § 2000d ............................................. 26, 30
42 U.S.C. § 2000d-1 ................................................ 26
42 U.S.C. § 18116 ..................................................... 5
D.C. Code § 2-1401.01 ........................................ 2, 26
D.C. Code § 2-1402.41 ............................................ 26
xiii
D.C. Code § 2-1403.04 ............................................ 26
D.C. Code § 2-1403.16 .................................. 8, 22, 26
D.C. Code § 12-301 ............................................. 8, 22
Mo. Rev. Stat. § 516.120 ........................................ 31
Or. Rev. Stat. § 659A.030 ....................................... 33
Or. Rev. Stat. § 659A.875 ....................................... 33
Tenn. Code Ann. § 28-3-104 ................................... 31
Other Authorities
Civil Rights, Education and Title VI,
https://tinyurl.com/5acz27cr
(last modified Jan. 10, 2020) ............................ 31
Dep’t of Justice, Civil Rights Division,
Title IX Legal Manual,
https://www.justice.gov/crt/title-ix
(last modified Aug. 12, 2021) ............................ 32
IN THE
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No.
THE GEORGE WASHINGTON UNIVERSITY,
Petitioner,
v.
JABARI STAFFORD,
Respondent.
On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The District Of Columbia Circuit
PETITION FOR A WRIT OF CERTIORARI
The George Washington University respectfully
petitions for a writ of certiorari to review the judgment of the United States Court of Appeals for the
District of Columbia Circuit in this case.
OPINIONS BELOW
The opinion of the court of appeals (App., infra,
1a-10a) is reported at 56 F.4th 50. The opinion of the
district court (App., infra, 11a-61a) is reported at
578 F. Supp. 3d 25.
JURISDICTION
The judgment of the court of appeals was entered
on December 23, 2022. The jurisdiction of this Court
is invoked under 28 U.S.C. § 1254(1).
2
STATUTORY PROVISIONS INVOLVED
Pertinent statutory provisions are reproduced in
an appendix to this petition. App., infra, 62a-74a.
INTRODUCTION
This case presents a common problem: the absence of an explicit limitations period in a federal statute. Respondent sued petitioner The George Washington University (University) under Title VI of the
Civil Rights Act of 1964, 42 U.S.C. § 2000d et seq.,
which prohibits discrimination on the basis of race,
color, or national origin in any program that receives
federal funding. Although Title VI does not contain
an express private right of action, this Court has
“found an implied right of action” to enforce the statute. Cummings v. Premier Rehab Keller, P.L.L.C.,
142 S. Ct. 1562, 1569 (2022) (citation and emphasis
omitted). That unwritten cause of action, however,
contains no express limitations period.
For well over a century, this Court has followed a
simple rule to address this common problem: where a
federal claim has no limitations period, courts borrow
the limitations period from the “most closely analogous” state law—unless no state-law analogue exists
or importing the closest state-law parallel would be
incompatible with the federal scheme. DelCostello v.
International Brotherhood of Teamsters, 462 U.S. 151,
158 (1983). Applying that rule to this case is not difficult. The relevant jurisdiction (the District of Columbia) has a statute that is a near twin of Title VI:
the D.C. Human Rights Act, D.C. Code § 2-1401.01 et
seq. Like Title VI, the D.C. Human Rights Act prohibits discrimination based on race, color, or national
origin—including by educational institutions. Respondent’s claim that he was subjected to a racially
3
hostile environment is actionable under both Title VI
and the D.C. Human Rights Act; indeed, he originally
sued under both statutes. The district court thus correctly held that the “most closely analogous” state-law
claim to a federal claim alleging race discrimination
against an educational institution was a state-law
claim alleging race discrimination against an educational institution.
The D.C. Circuit, however, rejected this commonsense conclusion—and, in so doing, deepened a
lower-court conflict. The D.C. Circuit found that a
Title VI claim was more “closely analogous” to a
personal-injury claim than to a claim under the D.C.
Human Rights Act. That holding compounded a recognized conflict between the Fourth Circuit and the
D.C. Court of Appeals, on the one hand, and nine other
circuits, on the other. Instead of examining alternative state laws from which to borrow a time bar and
considering which is most closely analogous to
Title VI, the D.C. Circuit and the courts it joined apply
a blanket rule that all federal civil-rights actions (absent an express time bar) incorporate the state-law
limitations periods applicable to personal-injury
claims, regardless of whether a closer analogue exists.
That across-the-board rule rests on a misreading
of this Court’s decisions addressing two particular
Reconstruction-era statutes, 42 U.S.C. §§ 1983 and
1981. The Court held that those distinctive statutes
borrow state-law personal-injury time bars based
largely on the expansive breadth of the conduct and
contexts they addressed. The Court in Wilson v. Garcia, 471 U.S. 261 (1985), reasoned that one unitary
limitations period must cover all claims under
§ 1983—which proscribes not only “discrimination in
public employment on the basis of race,” but also the
4
“mistreatment of schoolchildren” and “the seizure of
chattels without advance notice or sufficient opportunity to be heard.” Id. at 273. General-purpose
personal-injury claims were the only equally expansive comparator. The Court reached the same conclusion in Goodman v. Lukens Steel Co., 482 U.S. 656
(1987), for claims under § 1981, which protects not
just “contractual rights,” but also “personal rights to
sue, to testify, and to equal rights under all laws for
the security of persons and property.” Id. at 661. The
Court has also recognized that Congress’s clear intention in adopting those landmark laws in the Civil
War’s aftermath was to override state-law remedies
that Congress deemed inadequate to safeguard civil
rights. Borrowing from any specific state-law remedies would undermine that aim.
None of the features that set §§ 1983 and 1981
apart is present in Spending Clause statutes like Title
VI, which seek to discourage discrimination through
federal incentives. The Spending Clause statutes are
narrowly focused on particular types of discrimination, and often parallel state laws with the same aims.
The D.C. Circuit and others whose approach it
embraced nevertheless reflexively extend to these and
all other civil-rights statutes the time bars applicable
to personal-injury claims. In effect, those courts hold
that the closest analogue to a Title VI racialharassment claim is a tort claim arising from a car
crash, not a state-law racial-harassment claim that
tracks Title VI almost exactly. That cannot be right.
The Court should grant certiorari to resolve this
important conflict and reaffirm its longstanding rule
that (absent an express time bar) a federal statute
borrows the limitations period of the state-law claim
5
that is the “most closely analogous”—here, the D.C.
Human Rights Act.
STATEMENT
A. Legal Background
“Pursuant to its authority to fix the terms on
which it shall disburse federal money, Congress has
enacted four statutes prohibiting recipients of federal
financial assistance from discriminating based on certain protected grounds.” Cummings v. Premier Rehab
Keller, P.L.L.C., 142 S. Ct. 1562, 1569 (2022) (citation
and quotation marks omitted). Those four statutes
are:
Title VI: “Title VI of the Civil Rights Act of
1964 forbids race, color, and national origin discrimination in federally funded programs or activities. 78 Stat. 252, 42 U.S.C. § 2000d.”
Title IX: “Title IX of the Education Amendments of 1972 similarly prohibits sex-based discrimination, 86 Stat. 373, 20 U.S.C. § 1681.”
Rehabilitation Act: “[T]he Rehabilitation Act
bars funding recipients from discriminating because of disability. 29 U.S.C. § 794.”
Affordable Care Act: “[T]he Affordable Care Act
outlaws discrimination on any of the preceding
grounds, in addition to age, by healthcare entities receiving federal funds. 42 U.S.C. § 18116.”
Ibid.
Although “[n]one of th[o]se statutes expressly provides * * * a private right of action,” this Court has
recognized that privately enforceable remedies are
available under each one. Cummings, 142 S. Ct. at
6
1569-1570. None of those statutes, however, prescribes its own statute of limitations. A general fouryear default federal limitations period applies to “actions arising under federal statutes enacted after December 1, 1990” (and to claims under 42 U.S.C. § 1981
“made possible by * * * post-1990” amendments).
Jones v. R.R. Donnelley & Sons Co., 541 U.S. 369, 371,
382-383 (2004) (citing 28 U.S.C. § 1658). But of the
four cited Spending Clause statutes, only the Affordable Care Act was enacted after December 1, 1990. Tomei v. Parkwest Medical Center, 24 F.4th 508, 513-515
(6th Cir. 2022).
The absence of an explicit, statute-specific limitations period does not imply that “Congress intended
that there be no time limit on actions at all,”
DelCostello v. International Brotherhood of Teamsters, 462 U.S. 151, 158 (1983)—least of all for causes
of action that are themselves implied. Instead, this
Court has long recognized that, where a federal statute is silent on the limitations period, Congress “intended that the courts apply the most closely analogous statute of limitations under state law.” Ibid.
Courts must borrow the time bar for the “most closely
analogous” state-law claim unless no analogue exists
or applying the closest parallel would be “at odds with
the purpose or operation of federal substantive law.”
Id. at 158, 161; see North Star Steel Co. v. Thomas,
515 U.S. 29, 33-35 (1995); see also, e.g., Holmberg v.
Armbrecht, 327 U.S. 392, 395 (1946); Campbell v. City
of Haverhill, 155 U.S. 610, 616 (1895).
To identify the most closely analogous state law,
courts should “examin[e] * * * the nature of the federal claim and the federal policies involved,” United
Parcel Service, Inc. v. Mitchell, 451 U.S. 56, 60-61
(1981), and identify the state-law claim that most
7
closely corresponds to the federal claim’s “essence,”
Wilson v. Garcia, 471 U.S. 261, 268 (1985). Although
there is no mechanical formula for pinpointing the
closest analogue, this Court’s decisions make clear
that courts should compare the federal and state statutes’ texts, their substantive aims, the rights they protect, the remedies they create, and their enforcement
mechanisms. See, e.g., Agency Holding Corp. v.
Malley-Duff & Associates, Inc., 483 U.S. 143, 151
(1987); Burnett v. Grattan, 468 U.S. 42, 50-51 (1984);
DelCostello, 462 U.S. at 167-168, 170.
B. The Present Controversy
1. The University is located in Washington, D.C.
and receives federal funds for its educational programs. Respondent was an undergraduate student at
the University from 2014 to 2018 and played on the
University’s men’s tennis team. App., infra, 12a, 20a.
In November 2018, respondent sued the University and several of its current and former employees.
Respondent asserted six claims, including claims under Title VI and the D.C. Human Rights Act, D. Ct.
Doc. 1, ¶¶ 95-104 (Nov. 26, 2018), alleging that he had
been subjected to a racially hostile educational environment based primarily on conduct by his former
tennis teammates, App., infra, 21a.
a. The University moved to dismiss. The district
court granted the motion in substantial part, leaving
only a Title VI deliberate-indifference claim against
the University. App., infra, 21a. As relevant here, the
court dismissed respondent’s D.C. Human Rights Act
claim because he had failed to allege facts sufficient to
state a claim within that statute’s one-year limitations period. D. Ct. Doc. 16, at 13-15 (June 5, 2019).
Because the University had not yet argued that the
8
same one-year deadline should be borrowed for respondent’s Title VI claim, the court declined to dismiss that claim. Id. at 16-18.
b. The district court subsequently granted the
University’s motion for summary judgment. App., infra, 11a. As relevant here, the University argued at
summary judgment that the D.C. Human Rights Act’s
one-year limitations period should apply to respondent’s Title VI claim. D.C. Code § 2-1403.16(a); App.,
infra, 27a. Respondent maintained that the District
of Columbia’s general, catchall three-year limitations
period—which encompasses claims for which no other
limitations period is specified (including personalinjury claims)—governed. D.C. Code § 12-301(8);
App., infra, 27a-28a. The court agreed with the University. App., infra, 11a.
The district court concluded that the D.C. Human
Rights Act is more analogous to Title VI than a
personal-injury suit. App., infra, 29a-30a. The court
examined the statutes’ texts, purposes, rights, remedies, and enforcement mechanisms and explained
that “Title VI and the [D.C. Human Rights Act] have
[the] shared purpose and ambitious aims” of ending
racial discrimination. Id. at 31a (quotation marks
omitted). The court emphasized that both statutes
are “enforceable via private rights of action and provide for similar remedies.” Id. at 32a. The court
acknowledged that “the [D.C. Human Rights Act] is in
some ways broader than Title VI” because it “cover[s]
more bases for discrimination and extend[s] beyond
recipients of federal funding.” Ibid. Even so, the district court recognized that “these differences pale in
comparison to the similarities” between the two statutes. Ibid. (citation omitted).
9
The district court found unpersuasive decisions of
other circuits holding that a State’s personal-injury
limitations period always applies to “claims arising
under Title VI and many other federal antidiscrimination laws.” App., infra, 30a. The district court observed that those courts had improperly failed to compare the federal laws at issue to analogous state statutes. Id. at 32a-33a. Instead, those courts found the
Spending Clause antidiscrimination statute to be
analogous to another federal statute, 42 U.S.C.
§ 1983, and then extended to the Spending Clause
statute this Court’s holding in Wilson that § 1983
claims are subject to a State’s limitations period for
personal-injury claims. Ibid.
The district court rejected that federal-to-federalto-state mode of analysis. App., infra, 32a-34a. Instead, it explained that “whether claims under
Title VI and claims under § 1983 are analogous is not
the right question,” because “[this] Court has instructed courts engaging in this borrowing analysis to
generally look to similar state law, not federal law.”
Ibid. The court further observed that § 1983’s special
status as “a uniquely federal remedy” that “can have
no precise counterpoint in state law” means that
§ 1983 and Spending Clause federal antidiscrimination statutes “may not have the same state-law analogue.” Id. at 33a (quotation marks omitted).
2. The court of appeals reversed. App., infra, 2a. It
held that D.C.’s general, catchall limitations period—
not the D.C. Human Rights Act’s one-year bar—
governed respondent’s claim. Ibid. The court did not
address the similarities between the D.C. Human
Rights Act and Title VI’s texts, purposes, protections,
remedies, and enforcement options. Instead, the court
reasoned that decisions of this Court had established
10
that all “federal civil rights causes of action” are governed by the relevant State’s limitations period for
general personal-injury claims. App., infra, 4a-9a (citing Owens v. Okure, 488 U.S. 235 (1989) (regarding 42
U.S.C. § 1983); Goodman v. Lukens Steel Co., 482 U.S.
656 (1987) (regarding 42 U.S.C. § 1981); and Wilson,
471 U.S. 261 (regarding 42 U.S.C. § 1983)). The court
of appeals concluded that, because discrimination in
violation of Title VI can be characterized as inflicting
a form of personal injury, “Title VI shares the same
essence as section 1983” and thus “is most analogous
to a personal injury statute.” Id. at 5a-6a. Based on
its reading of Wilson, the court did not analyze
whether a claim under Title VI is more closely analogous to the D.C. Human Rights Act claim than to a
personal-injury claim.
The court of appeals additionally interpreted Wilson and Owens as instructing it “to select a statutory
period that applies to a large number of civil claims,”
and as establishing that only “a personal injury tort
* * * could cover such diverse causes of action” arising
from “civil rights statutes.” App., infra, 7a-8a. The
court of appeals further read those cases as imposing
a “duty” to further “uniformity” through selection of a
limitations period. Id. at 8a-9a.
REASONS FOR GRANTING THE PETITION
The decision below warrants review because it
deepens a lower-court rift on a recurring question of
widespread significance and conflicts with this Court’s
precedents. This Court has long recognized a general
rule that, where a federal statute permits private suits
but does not specify a limitations period, the limitations period applicable to the “most closely analogous”
state-law claim controls. DelCostello v. International
Brotherhood of Teamsters, 462 U.S. 151, 158 (1983).
11
Application of that simple rule here leads to an unremarkable conclusion: respondent’s Title VI claim alleging race-based discrimination against a university
is “most closely analogous” to a state-law claim alleging
race-based discrimination against a university.
The D.C. Circuit rejected that commonsense conclusion. In so doing, it compounded an alreadyentrenched conflict by holding that Title VI claims are
subject instead to whatever state-law limitations period governs personal-injury claims. That holding expands an existing conflict between the Fourth Circuit
and the D.C. Court of Appeals, on one side, and nine
other circuits, on the other, regarding the correct
method for selecting a state-law limitations period to
import for Title VI and other Spending Clause antidiscrimination statutes. The former courts have
faithfully followed this Court’s teaching by looking for
the most analogous state statute—which is often a
state antidiscrimination law. The latter have misinterpreted this Court’s precedents construing specific
Reconstruction-era civil-rights statutes as establishing a blanket rule that all federal civil-rights claims
(absent an express time bar) automatically incorporate the state-law limitations periods applicable to
personal-injury claims, regardless of whether a closer
analogue exists.
The divide on this frequently recurring federal
question warrants review. The standards for selecting the state-law limitations period to import in adjudicating federal antidiscrimination claims now varies
in federal court between the District and the surrounding States in the Fourth Circuit. Those standards now differ even for a suit within the District depending on whether it is brought in D.C. Superior
Court or federal district court.
12
The D.C. Circuit also departed from this Court’s
precedents. The simple rule set forth in this Court’s
decisions dating back more than a century requires
courts to identify the “most closely analogous” state
law, unless no analogue exists or applying its limitations period would be “at odds with the purpose or operation of federal substantive law.” DelCostello,
462 U.S. at 158, 161 (emphasis added). The D.C. Circuit discarded the D.C. law that is most similar to
Title VI. Instead, like nine other circuits, but unlike
the Fourth Circuit and the D.C. Court of Appeals, the
D.C. Circuit overread this Court’s decisions in Wilson
v. Garcia, 471 U.S. 261 (1985), and later cases to require the application of personal-injury time bars to
all federal antidiscrimination claims. That approach
severely distorts this Court’s decisions.
Wilson and later cases relied on specific, unique
attributes of the Reconstruction-era civil-rights statutes they addressed, now codified as 42 U.S.C. §§ 1983
and 1981. Title VI suits do not share those attributes.
The Reconstruction-era laws encompass wide and varied claims that transcend any typical category of
state-law claims. And the animating premise of those
statutes was that state-law remedies were palpably
inadequate—not a model for federal legislation. That
conclusion is inapplicable to Title VI and other Spending Clause legislation, which target specific forms of
discrimination in programs in which defendants voluntarily participate—not as part of a federal effort to
supersede state law.
The practical importance of the issue confirms the
need for the Court’s intervention. Suits under Spending Clause statutes prohibiting discrimination by recipients of federal funding are ubiquitous. The proper
method for selecting the time bar for such claims is of
13
paramount significance to plaintiffs and defendants
alike. That vital issue should be simple and predictable for all concerned, not left in doubt.
I.
THE DECISION BELOW DEEPENS AN EXISTING
LOWER-COURT CONFLICT
The D.C. Circuit’s decision exacerbates a welldeveloped lower-court conflict on which nearly every
circuit has taken a side. The lower courts disagree
about the correct interpretation of this Court’s precedents addressing the appropriate limitations period to
borrow for federal antidiscrimination statutes that do
not specify a deadline for bringing suit.
The Fourth Circuit and the D.C. Court of Appeals
each apply to such statutes the simple rule that this
Court has followed for more than a century. In addressing Spending Clause antidiscrimination statutes
such as Title VI, those courts identify the most analogous state-law claim and borrow its corresponding
limitations period. The Fourth Circuit has done so in
the context of Title VI and Title IX, and both it and
the District’s highest court have done the same for the
Rehabilitation Act.
In the decision below, by contrast, the D.C. Circuit
joined nine other circuits that take a fundamentally
different approach. Those courts construe this Court’s
decisions as categorically requiring importation of the
relevant State’s limitations period for personal-injury
claims to any federal antidiscrimination suit. The
D.C. Circuit and seven other circuits have adopted
that approach for Title VI in particular, and nine have
reached the same conclusion for both Title IX and the
Rehabilitation Act.
The decision below thus has compounded an existing disagreement over the basic rules that govern
14
the timeliness of claims under multiple federal statutes. It also has created a division within the District,
between the law applicable in D.C. Superior Court
and federal district court. Only this Court can definitively resolve this conflict about its own precedents.
A. 1. The Fourth Circuit has consistently conducted the same careful, individualized inquiry in determining which limitations period to borrow for
Title VI, Title IX, and the Rehabilitation Act. The
Fourth Circuit borrows the state-law limitations period for the claim that is most analogous to the federal
statute at issue, taking account of both laws’ texts, purposes, protections, remedies, and enforcement options.
The Fourth Circuit applied that approach to a Rehabilitation Act claim in Wolsky v. Medical College of
Hampton Roads, 1 F.3d 222 (1993). The court determined that the Virginia law most closely analogous to
the Rehabilitation Act was a statute prohibiting discrimination against the disabled, relying on the many
similarities it identified between the Rehabilitation
Act and the state antidiscrimination statute. Id. at
223-225.
Wolsky explicitly rejected the contention that Virginia’s personal-injury limitations period applied under Wilson, supra. Wilson had held that, for purposes
of borrowing state-law limitations periods, all claims
that can conceivably be brought under 42 U.S.C.
§ 1983 must be considered together as a unitary class,
and that the state-law claim most analogous to that
wide and highly heterogeneous category of federal
claims is one for personal injury. 471 U.S. at 475-476.
The Fourth Circuit in Wolsky declined to extend that
approach to the Rehabilitation Act, noting key differences between that statute and § 1983. 1 F.3d at 225.
15
For example, the Fourth Circuit observed that, in declining to borrow more specific state-law limitations
periods that might more closely resemble particular
claims under § 1983, the Wilson Court had reasoned
that “[S]ection 1983 actions cannot have parallel state
law provisions” in many circumstances because
§ 1983 was enacted in part to override inadequate
state-law mechanisms. Ibid. The Fourth Circuit explained that the same is not necessarily true of other,
non-Reconstruction-era federal civil-rights statutes,
which have more direct state-law parallels. Because
Virginia did have “an exact counterpart” to the Rehabilitation Act, that statute’s limitations period governed instead of the State’s personal-injury limitations period. Ibid.
The Fourth Circuit has continued to apply the
same approach in cases since Wolsky. It has done so
several times in other Rehabilitation Act cases. See
Ott v. Maryland Department of Public Safety & Correctional Services, 909 F.3d 655, 659-660 (4th Cir.
2018) (borrowing limitations period from Maryland
Fair Employment Practices Act); McCullough v.
Branch Banking & Trust Co., 35 F.3d 127, 129-132
(4th Cir. 1994) (borrowing limitations period from
North Carolina Handicapped Persons Protection Act).
The Fourth Circuit also has done the same for
Title VI. In Jersey Heights Neighborhood Association
v. Glendening, 174 F.3d 180 (4th Cir. 1999), the court
explained that “a specific, comparable statute to
Title VI” would provide the limitations period. Id. at
187. But because “[n]o party ha[d] suggested that”
such a statute existed in Maryland at that time, and
because the “court d[id] not know of one,” it applied
the statute of limitations from the State’s personal-injury law. Ibid.
16
Following Jersey Heights, however, Maryland
added a private right of action to its antidiscrimination law with an express limitations period. See Ott,
909 F.3d at 660. The rule the Fourth Circuit adopted
in Jersey Heights thus would now lead to the result
that the Maryland antidiscrimination statute’s limitations period applies to Title VI claims in Maryland.
The Fourth Circuit has reached precisely that conclusion with respect to the Rehabilitation Act, relying on
the similarities between Maryland’s Fair Employment Practices Act’s private right of action and a
claim under the Rehabilitation Act. See id. at 659-660
(applying Maryland Fair Employment Practices Act’s
time bar to Rehabilitation Act claim, notwithstanding
prior decision applying “Maryland’s general civil
three-year statute of limitations”).
The Fourth Circuit has applied the same methodology in the Title IX context. In Moore v. Greenwood
School District No. 52, 195 F. App’x 140 (4th Cir.
2006) (per curiam), the court held that a South Carolina law prohibiting discrimination on the basis of sex
was the best state-law fit for Title IX. Id. at 143. The
court specifically rejected a contention that the
personal-injury limitations period should be borrowed. Ibid.
2. The highest court of the District of Columbia
has embraced the same approach. In Jaiyeola v. District of Columbia, 40 A.3d 356 (D.C. 2012), the D.C.
Court of Appeals adopted the Fourth Circuit’s individualized inquiry for determining the appropriate statelaw limitations period for a Rehabilitation Act claim.
Id. at 364-366. The court held that the D.C. Human
Rights Act is the most closely analogous law to the Rehabilitation Act and, accordingly, borrowed the D.C.
17
Human Rights Act’s limitations period.
366-369.
Id. at
B. 1. The D.C. Circuit has now joined other circuits that have taken a contrary approach. These
courts have misinterpreted Wilson as providing a
blanket rule that all federal civil-rights statutes (absent an express time bar) incorporate the state-law
limitations periods applicable to personal-injury
claims, regardless of whether a closer analogue exists.
An early case adopting this approach was the
Third Circuit’s decision in Bougher v. University of
Pittsburgh, 882 F.2d 74, 77 (1989). Bougher held that
the personal-injury limitations period that applied to
§ 1983 claims also applied to Title IX claims, apparently relying on Wilson. Id. at 78 (“Here, we conclude
that the most analogous statute of limitations, as in
section 1983 and 1985 claims, * * * is Pennsylvania’s
two year statute of limitations period applicable to
personal injury actions.”); see ibid. (applying Wilson’s
holding that § 1983 claims are subject to the state
personal-injury time bar).
The Third Circuit subsequently applied that approach to Title VI and the Rehabilitation Act. See
Disabled in Action of Pennsylvania v. SEPTA,
539 F.3d 199, 208 (3d Cir. 2008); see also Thomas v.
Advance Housing, Inc., 475 F. App’x 405, 406 (3d Cir.
2012) (per curiam). The court made clear its view that
all federal civil-rights statutes stand on the same footing and uniformly borrow state personal-injury limitations periods. In Disabled in Action, the court
adopted the personal-injury limitations period for a
Rehabilitation Act claim because of “our precedent regarding the statute of limitations for federal civil
rights claims.” 539 F.3d at 208. Likewise, in Thomas,
18
the court adopted the personal-injury limitations period for Title VI actions because, “[i]n federal civil
rights cases, courts look to the statute of limitations
for personal injury actions.” 475 F. App’x at 406 (citing Wilson, 471 U.S. at 266-267).
Six other courts of appeals have applied the blanket personal-injury rule to Title VI. Sewell v. Monroe
City School Board, 974 F.3d 577, 583 (5th Cir. 2020)
(“Title VI * * * [is] subject to state statutes of limitations for personal injury actions.”); Monroe v. Columbia College Chicago, 990 F.3d 1098, 1100 (7th Cir.
2021) (Because a Title VI claim “seeks recompense for
an injury to one’s individual rights[,] * * * it should
be governed by the limitations period that a state has
specified for personal injury claims.”); Egerdahl v.
Hibbing Community College, 72 F.3d 615, 618 (8th
Cir. 1995) (holding that, under Wilson, personalinjury limitations period governs Title VI claims); Taylor v. Regents of University of California, 993 F.2d 710,
712 (9th Cir. 1993) (per curiam) (applying personalinjury limitations period because Title VI is similar to
§§ 1981 and 1983); Baker v. Board of Regents of Kansas, 991 F.2d 628, 631 (10th Cir. 1993) (extending Wilson’s reasoning to Title VI); Rozar v. Mullis, 85 F.3d
556, 561 (11th Cir. 1996) (applying personal-injury
limitations period because Title VI is similar to
§§ 1981 and 1983).
Eight circuits (beyond the Third) have done the
same for Title IX. Curto v. Edmundson, 392 F.3d 502,
504 (2d Cir. 2004) (per curiam); King-White v. Humble
Independent School District, 803 F.3d 754, 759 (5th
Cir. 2015); Lillard v. Shelby County Board of Education, 76 F.3d 716, 729 (6th Cir. 1996); Cetin v. Purdue
University, 94 F.3d 647 (Table), 1996 WL 453229, at
*2 (7th Cir. Aug. 7, 1996); Egerdahl, 72 F.3d at 618;
19
Stanley v. Trustees of California State University,
433 F.3d 1129, 1134 (9th Cir. 2006); Baker, 991 F.2d
at 631; M.H.D. v. Westminster Schools, 172 F.3d 797,
803 (11th Cir. 1999).
Those same eight circuits also have applied this
approach in the context of the Rehabilitation Act, reasoning that Wilson requires applying personal-injury
limitations periods to that statute as well. Morse v.
University of Vermont, 973 F.2d 122, 127 (2d Cir.
1992); Hickey v. Irving Independent School District,
976 F.2d 980, 983 (5th Cir. 1992); Hall v. Knott County
Board of Education, 941 F.2d 402, 407-408 (6th Cir.
1991); Bush v. Commonwealth Edison Co., 990 F.2d
928, 933 (7th Cir. 1993); Ballard v. Rubin, 284 F.3d
957, 963 (8th Cir. 2002); Pieri v. Dammasch State Hospital, 77 F.3d 490 (Table), 1996 WL 73379, at *2 (9th
Cir. Feb. 20, 1996); Varnell v. Dora Consolidated
School District, 756 F.3d 1208, 1213 (10th Cir. 2014);
Everett v. Cobb County School District, 138 F.3d 1407,
1409 (11th Cir. 1998).
The D.C. Circuit has now joined these circuits in
applying this rule in the Title VI context. Relying on
Wilson, Owens, and Goodman, it held that the District’s personal-injury limitations period applies to all
“federal civil rights causes of action.” App., infra,
4a-9a. Deeming Title VI such a statute, the D.C. Circuit borrowed D.C.’s catchall limitations period, which
encompasses (among other things) personal-injury
suits. Id. at 5a-6a.
2. The rationales relied upon by these circuits
have varied and in some instances are not entirely
clear.
Some circuits directly analogize antidiscrimination Spending Clause statutes to §§ 1981 and 1983,
20
and on that basis, copy the personal-injury limitations
periods applicable to §§ 1981 and 1983 claims. See
App., infra, 32a-33a. The Seventh Circuit in Monroe,
for example, applied the personal-injury limitations
period because “Title VI is a civil rights statute that is
closely analogous to sections 1983 and 1981.”
990 F.3d at 1100 (brackets and quotation marks omitted); see also, e.g., Rozar, 85 F.3d at 561.
Other courts appear to extend the broader reasoning of Wilson, Owens, and Goodman to the Spending
Clause statutes. The decision below, for example,
stated that it was adopting the personal-injury limitations period for respondent’s Title VI claim based on
Wilson, citing the supposed breadth of Title VI and a
federal interest in uniformity. App., infra, 7a-8a (discussing Wilson, Goodman, and Owens). Likewise, the
Tenth Circuit in Baker justified its decision to apply
the personal-injury limitations period by emphasizing
that it would promote uniformity and “minimize[] the
risk that the choice of a state statute of limitations
would not fairly serve the federal interests vindicated
by” the statute. 991 F.2d at 631 (quotation marks
omitted); see also Egerdahl, 72 F.3d at 618.
Still other courts provide little reasoning or
simply embrace other circuits’ conclusions. In Everett,
for example, the Eleventh Circuit adopted the personal-injury limitations period for Rehabilitation Act
claims because “most circuits” took the “limitations
period for personal injury actions.” 138 F.3d at 1409
(collecting cases). Similarly, the Sixth Circuit in
Lillard adopted the personal-injury limitations period
for Title IX on the grounds that “all of the circuits deciding” the limitations period applicable to a similar
Title VI claim “have uniformly applied the state per-
21
sonal injury limitations period.” 76 F.3d at 729 (collecting cases); accord Curto, 392 F.3d at 504 (collecting cases).
* * *
Whichever path they follow to that common destination, these courts apply a legal rule that is directly
contrary to the one used by the Fourth Circuit and the
D.C. Court of Appeals. These courts do not search for
specific state-law analogues for Spending Clause antidiscrimination legislation because they construe this
Court’s decisions to mean that, if a claim arises under
an antidiscrimination Spending Clause statute, the
state’s personal-injury limitations period controls.
C. This widespread circuit conflict is openly
acknowledged. At least four circuits have expressly
recognized this disagreement over basic methodology.
See Levy v. Kansas Department of Social & Rehabilitation Services, 789 F.3d 1164, 1173 (10th Cir. 2015);
McCormick v. Miami University, 693 F.3d 654, 662
(6th Cir. 2012); Everett, 138 F.3d at 1409;
McCullough, 35 F.3d at 129-132. This direct and entrenched disagreement warrants this Court’s review.
See, e.g., Pereira v. Sessions, 138 S. Ct. 2105, 2113 &
n.4 (2018) (rejecting position held by seven circuits in
favor of position held by one circuit); Coleman v.
Tollefson, 575 U.S. 532, 536-537 (2015) (rejecting position held by “the vast majority of” circuits in favor
of position held by one circuit).
The Court’s intervention is especially warranted
here, because the dispute concerns the meaning of this
Court’s decisions in Wilson and later cases. The Court
has repeatedly granted review to resolve lower-court
disagreements about the meaning of its own precedents. See, e.g., Michigan v. Clifford, 464 U.S. 287,
22
289 (1984) (plurality); Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 252 (1981); Scott
v. Illinois, 440 U.S. 367, 368 (1979). Only this Court,
after all, can authoritatively interpret its prior decisions. Cf. Ledbetter v. Goodyear Tire & Rubber Co.,
550 U.S. 618, 642 n.11 (2007).
The conflict, moreover, is now acute. The decision
below creates inconsistency between the answers that
the U.S. District Court for the District of Columbia
and the D.C. Superior Court will give when asked the
same question: which limitations period should be
borrowed for Title VI claims. The D.C. Court of Appeals follows the Fourth Circuit’s approach of applying the rule this Court has articulated since the 19th
century. Jaiyeola, 40 A.3d at 364-366. In this case,
that approach requires applying the D.C. Human
Rights Act’s one-year bar. D.C. Code § 2-1403.16(a).
The D.C. Circuit, however, now borrows the threeyear bar imposed under D.C.’s catchall statute of
limitations—which is not specific to personal-injury
claims, but merely encompasses them alongside others not specifically addressed elsewhere. App., infra,
5a; D.C. Code § 12-301(8). The D.C. Circuit expressly
acknowledged that it was disagreeing with the D.C.
Court of Appeals based on its own reading of Wilson
and later cases. App., infra, 6a-7a. That conflict between federal and state (or equivalent) courts covering the same territory warrants review. See, e.g., Coventry Health Care of Missouri, Inc. v. Nevils, 581 U.S.
87, 94 (2017); Johnson v. California, 545 U.S. 162, 164
(2005); Hagen v. Utah, 510 U.S. 399, 409 (1994).
This growing conflict will not resolve itself. Congress could create an explicit limitations period for
each antidiscrimination Spending Clause statute.
23
But it declined to do so when it created a default limitations period only for actions under statutes enacted
after December 1, 1990. Jones v. R.R. Donnelley &
Sons Co., 541 U.S. 369, 371 (2004). The University is
not aware of any proposed legislation to codify limitations periods for Title VI, Title IX, or the Rehabilitation Act. And because the circuits that follow the
blanket personal-injury rule have indicated that they
believe it is compelled by this Court’s precedents, only
this Court can resolve it.
There is no reason for this Court to defer resolving
the conflict. Among regional circuits, only the First
Circuit has not taken a side. And both sides of the
conflict are entrenched. Most courts on each side have
reiterated their position repeatedly and applied it to
multiple statutes. Additional percolation is thus unlikely to clarify or resolve the conflict. Only this Court
can settle the dispute over the proper reading of its
precedents. It should do so here.
II. THE DECISION BELOW CONFLICTS WITH THIS
COURT’S PRECEDENTS
The D.C. Circuit is on the wrong side of the conflict about the meaning of Wilson. This Court’s precedents dating back more than a century call for identifying and borrowing the limitations period from the
most analogous state law (unless there is none that is
compatible with the federal statute). Where, as here,
state law provides a very close parallel to the federal
claim, the parallel state-law limitations period should
also apply. The D.C. Circuit erred by misreading this
Court’s decisions addressing two particular civilrights laws enacted in the wake of the Civil War as
dictating a one-size-fits-all rule for all federal antidiscrimination statutes.
24
The decision below takes that misguided approach to its limits. The court applied a catchall limitations period that does not even target personalinjury claims; it merely happens to encompass them
alongside any other claims for which D.C. law supplies no specific statutory time bar. That backup limitations period that sets a fallback deadline for
otherwise-unprovided-for claims cannot possibly be a
closer analogue to Title VI than a D.C. antidiscrimination statute that closely resembles Title VI.
A. 1. This Court’s decisions borrowing state-law
limitations periods where federal statutes supply
none date back nearly two centuries. As early as
1830, the Court explained that “the acts of limitations
of the several states, where no special provision has
been made by congress, form a rule of decision in the
courts of the United States, and the same effect is
given to them as is given in the state courts.” M’Cluny
v. Silliman, 28 U.S. (3 Pet.) 270, 277 (1830).
Decades later, the Court clarified that, in the face
of congressional silence, the federal statute is “subject
* * * to the general laws of the state applicable to actions of a similar nature.” Campbell v. City of Haverhill, 155 U.S. 610, 616 (1895) (emphasis added). That
principle requires determining “the most closely analogous statute of limitations under state law.”
DelCostello, 462 U.S. at 158; see also Chattanooga
Foundry & Pipe Works v. City of Atlanta, 203 U.S. 390,
398-399 (1906) (considering which of three Tennessee
limitations periods covers claims closest in substance
to the federal claim at issue). Congress subsequently
“endorsed this approach” for certain Reconstructionera civil-rights statutes, including what are now
§§ 1981 and 1983, subject to certain limitations. Wilson, 471 U.S. at 267; see 42 U.S.C. § 1988. By its
25
terms, § 1988 does not apply to Title VI or other
Spending Clause antidiscrimination statutes, see
App., infra, 4a, but it reflects Congress’s judgment
that borrowing state-law limitations periods is not inherently incompatible with federal civil-rights statutes.
To be sure, sometimes no “obvious state-law
choice” exists. DelCostello, 462 U.S. at 171. This
Court has occasionally borrowed a time bar from another federal statute that “provides a closer analogy
than available state statutes.” Id. at 172. But it has
done so only where “the federal policies at stake and
the practicalities of litigation make that [federal] rule
a significantly more appropriate vehicle.” Ibid. (emphases added).
Under those precedents, a federal statute that
lacks an express limitations period should presumptively incorporate the “most closely analogous” state
law. DelCostello, 462 U.S. at 158 (emphasis added).
To find the closest state-law analogue, courts must
zero in on the “essence” of the federal statute and then
survey state law to identify the state law that best encapsulates that essence. Wilson, 471 U.S. at 268. This
process requires careful examination of the statutes’
texts, purposes, protections, remedies, and enforcement mechanisms. See, e.g., Agency Holding Corp. v.
Malley-Duff & Associates, Inc., 483 U.S. 143, 151
(1987); Burnett v. Grattan, 468 U.S. 42, 50-51 (1984);
DelCostello, 462 U.S. at 167-168.
2. Application of that approach to this case is simple. By any measure, the D.C. Human Rights Act is
the D.C. law that is “most closely analogous” to
Title VI. Both statutes have the “shared purpose and
ambitious aims” of eliminating racial discrimination.
Jaiyeola, 40 A.3d at 367. Both create a right to be free
26
from racial discrimination, including in the educational context.
42 U.S.C. § 2000d; D.C. Code
§§ 2-1401.01, 2-1402.41. Both permit plaintiffs to obtain damages and injunctive relief.
D.C. Code
§ 2-1403.16; Alexander v. Sandoval, 532 U.S. 275, 279
(2001). And both are enforceable through a private
right of action, D.C. Code § 2-1403.16; Alexander,
532 U.S. at 280, and provide for administrative enforcement, D.C. Code § 2-1403.04 et seq.; 34 C.F.R.
§ 100.8; see also 42 U.S.C. § 2000d-1 (authorizing federal agencies to enforce Title VI by terminating funding or “by any other means authorized by law”). Given
its parallels to Title VI, the D.C. Human Rights Act
presents the paradigmatic case for borrowing a limitations period from a specific state law, as opposed to
from a more generic catchall provision designed to
cover personal-injury (and many other types of)
claims.
To be clear, the University strongly agrees with
this Court’s teaching that “racial discrimination * * *
is a fundamental injury to the individual rights of a
person.” Goodman v. Lukens Steel Co., 482 U.S. 656,
661 (1987). But in determining which state-law statute of limitations to borrow, this Court’s precedents
call for a more focused inquiry. The question is not
whether violations of Title VI are similar to personalinjury claims at some level of generality, but what
state-law claim is the “most closely analogous” to a
Title VI claim. DelCostello, 462 U.S. at 158 (emphasis
added). Given the many similarities between the D.C.
Human Rights Act and Title VI, claims under Title VI
are more closely analogous to claims under the D.C.
antidiscrimination statute than they are to personalinjury claims—let alone all claims covered by a
catchall limitations period.
27
B. The D.C. Circuit and other circuits have been
led astray by misreading this Court’s decisions regarding two particular Reconstruction-era federal
civil-rights laws: 42 U.S.C. §§ 1981 and 1983.
1. In Wilson, this Court confronted the question
of how to apply the general borrowing rule to § 1983
claims. The Court first determined that its task was
“to select, in each State, the one most appropriate
statute of limitations for all § 1983 claims.” 471 U.S.
at 275 (emphasis added). It found that this classwide
(instead of case-by-case) approach was dictated by the
sheer variety of claims that may be pursued under
§ 1983, which covers “discrimination in public employment on the basis of race or the exercise of First
Amendment rights, discharge or demotion without
procedural due process, mistreatment of schoolchildren, deliberate indifference to the medical needs of
prison inmates, the seizure of chattels without advance notice or sufficient opportunity to be heard.” Id.
at 273 (footnotes omitted). “The federal interests in
uniformity, certainty, and the minimization of unnecessary litigation” pointed toward a single state-law
source for the limitations period for all § 1983 claims
in each State. Id. at 273-275.
The Court then concluded that a personal-injury
claim was the “best alternative” to capture the wide
array of claims that § 1983 encompasses. 471 U.S. at
276-279. The Court reasoned that Congress, if it had
confronted the issue, “would have characterized
§ 1983 as conferring a general remedy for injuries to
personal rights.” Id. at 278. And although “state remedies for wrongs committed by public officials” are superficially similar to § 1983, that analogy ultimately
fails because “[i]t was the very ineffectiveness of state
28
remedies that led Congress to enact the Civil Rights
Acts in the first place.” Id. at 279.
Later cases echo the unique breadth of the
Reconstruction-era federal civil-rights laws. In Owens v. Okure, 488 U.S. 235 (1989), the Court rejected
an argument that a statute of limitations for intentional torts was a better fit than a general personalinjury limitations period. Id. at 249-250. Owens
found “[t]he intentional tort analogy * * * particularly inapposite in light of the wide spectrum of claims
which § 1983 has come to span,” many of which “bear
little if any resemblance to the common-law intentional tort.” Id. at 249-250. Goodman applied the
same basic reasoning in determining whether to analogize § 1981 claims to breach-of-contract claims or to
personal-injury claims. The Court chose the latter,
explaining that “Section 1981 has a much broader focus than contractual rights,” and addresses “personal
rights to sue, to testify, and to equal rights under all
laws for the security of persons and property.”
482 U.S. at 661.
Wilson, Owens, and Goodman did not create a
blanket rule for all civil-rights statutes, and their reasoning does not apply to Title VI or other antidiscrimination statutes enacted pursuant to the Spending
Clause. Title VI and other Spending Clause antidiscrimination statutes are not capacious civil-rightsprotection mechanisms that cover a wide array of diverse claims. Instead, each addresses discrimination,
with a focus on a specific protected characteristic.
Even if all Title VI (or Title IX or Rehabilitation Act)
claims are addressed as a class, that class is much
narrower and more cohesive than everything that is
actionable under § 1983. And, unlike the broad universes of claims that §§ 1983 and 1981 respectively
29
cover, that narrower class can and does often have a
direct analogue in state law: statutes like the D.C.
Human Rights Act. In fact, state antidiscrimination
statutes are sometimes more encompassing than the
analogous Spending Clause statutes. See, e.g., Jaiyeola, 40 A.3d at 366 (noting that D.C. Human Rights
Act “applies broadly to proscribe discrimination” in
more settings than does the Rehabilitation Act).
The Spending Clause context means that Wilson’s
other key premise is also missing: Congress did not,
through these statutes, superimpose a remedy available against state and other actors against their will to
solve the inadequacy of state remedies. Rather,
Title VI, Title IX, and the Rehabilitation Act secure
compliance and provide remedies as part of a bargain
with governments and other entities that choose to accept government funds. These recipients opt into a
regime that includes potential claims that otherwise
would not apply. There is no overriding of state law—
only incentivizing. The reasoning in Wilson, Owens,
and Goodman is inapplicable to Title VI, Title IX, and
the Rehabilitation Act.
2. The D.C. Circuit’s justifications for nevertheless extending Wilson, Owens, and Goodman are unpersuasive.
The court first reasoned that the limitations period applicable to personal-injury claims is appropriate because a Title VI violation is “an injury to the individual rights of the person.” App., infra, 5a-6a. But
that is the wrong level of generality; the question is
which state-law claim is the most analogous to a
Title VI suit. To the extent the D.C. Circuit emphasized that Title VI is about discrimination, that is only
more reason to look to the D.C. Human Rights Act,
which specifically addresses discrimination, rather
30
than to the catchall limitations period applicable to
personal-injury claims.
The D.C. Circuit also suggested that “federal interests” are “best” served by “select[ing] a statutory
period that applies to a large number of civil claims.”
App., infra, 7a. But that justification from Wilson’s
examination of § 1983 is inapplicable here. Unlike
§ 1983, Title VI does not apply to a wide-ranging “catalog” of claims. Wilson, 471 U.S. at 273. Title VI covers only discrimination based on race, color, or national origin; and unlike § 1983, Title VI does not apply to, for example, “the seizure of chattels.” Ibid.; see
42 U.S.C. § 2000d. Nor does Title VI present the same
risk that States will attempt to manipulate the limitations period for federal claims as § 1983 does.
Finally, the D.C. Circuit cited a judicial “duty” to
“promote uniformity,” by which it meant joining sister
circuits in treating Wilson, Owens, and Goodman as if
they set a rule applicable to all federal civil rights statutes that lack an explicit statute of limitations. App.,
infra, 8a-9a. But the uniformity objective this Court
has described does not justify borrowing for Title VI
claims whichever state law (here, a catchall, default
provision) happens to cover personal-injury claims.
The uniformity the Court stressed is “uniformity
within each State.” Wilson, 471 U.S. at 275 (emphasis
added). Wilson explicitly recognized that a desire for
“national uniformity” cannot displace the general rule
that courts must borrow the most closely analogous
state law. Ibid. (citing Board of Regents of University
of State of New York v. Tomanio, 446 U.S. 478, 489
(1980)). And Owens’ discussion of a “rule” for “all 50
States” embodied Wilson’s concern about the diverse
range of § 1983 claims and the selection of the proper
personal-injury statute to embody all of those claims.
31
488 U.S. at 242-243, 248-250. The question Owens answered was which personal-injury limitations periods
to choose when a State has more than one. Ibid.
Nationwide uniformity as to the length of the limitations period is impossible under any approach. On
any view, Title VI incorporates a time bar from state
law, but States differ in the time they allow particular
claims to be brought. Tennessee, for example, has a
one-year limitations period for personal injuries,
Tenn. Code Ann. § 28-3-104(a)(1), while Missouri has
a five-year limitations period, Mo. Rev. Stat.
§ 516.120(4).
The uniformity this Court has prioritized is intrastate consistency. The D.C. Circuit’s decision below
defeats that objective by creating a conflict between
federal and local courts within D.C.
III. THIS CASE IS A GOOD VEHICLE TO RESOLVE AN
ISSUE OF EXCEPTIONAL IMPORTANCE
The question presented is significant. The antidiscrimination statutes that Congress has enacted
pursuant to the Spending Clause give rise to extensive
litigation across the country. In the context of education alone, the Department of Education reports that
Title VI covers “50 state education agencies, their subrecipients, and vocational rehabilitation agencies; the
education and vocational rehabilitation agencies of
the District of Columbia and of the territories and possessions of the United States; 17,000 local education
systems; 4,700 colleges and universities; 10,000 proprietary institutions; and other institutions, such as
libraries and museums.” Office of Civil Rights, Education and Title VI, https://tinyurl.com/5acz27cr (last
modified Jan. 10, 2020).
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The same is true of other Spending Clause antidiscrimination statutes. Title IX applies to all educational institutions that receive federal funds. Dep’t of
Justice, Civil Rights Division, Title IX Legal Manual,
§ I, https://www.justice.gov/crt/title-ix (last modified
Aug. 12, 2021). And the Rehabilitation Act applies to
any recipient of federal funds as well as federal “Executive agenc[ies].” 29 U.S.C. § 794(a).
The question presented has a significant bearing
on the viability of claims against all of these educational institutions and Executive agencies. Which
state-law limitations period governs a Title VI,
Title IX, or Rehabilitation Act claim may be dispositive in many cases brought at a distance of time from
the underlying alleged conduct.
That issue also implicates important values. Limitations periods are “fundamental to a well-ordered judicial system.” Tomanio, 446 U.S. at 487. Statutes of
limitations “promote justice,” CTS Corp. v. Waldburger, 573 U.S. 1, 8-9 (2014) (citation omitted), including by eliminating stale claims “in which the
search for truth may be seriously impaired by the loss
of evidence,” United States v. Kubrick, 444 U.S. 111,
117 (1979).
Limitations periods “provide security and stability to human affairs,” and are “vital to the welfare of
society.” Gabelli v. SEC, 568 U.S. 442, 448-449 (2013)
(quotation marks omitted). Limitations periods provide potential defendants a measure of confidence
that, at some point, new claims are unlikely to materialize, enabling regulated entities to close the books
on past years, absent unusual circumstances. See,
e.g., Artis v. District of Columbia, 138 S. Ct. 594, 608
(2018) (“primary purposes of limitations statutes” include “preventing surprises to defendants and barring
33
a plaintiff who has slept on his rights” (quotation
marks omitted)). Clear limitations periods also help
plaintiffs by informing them of their “opportunity for
recovery,” thus permitting them to plan their conduct
to make sure they have a chance to litigate their cases.
Gabelli, 568 U.S. at 448 (quotation marks omitted).
To be clear, the primary concern is clarity, predictability, and evenhandedness—not a limitations
period of a particular length. In fact, adopting the limitations period applicable to the most analogous state
law instead of always borrowing the personal-injury
time bar will not always result in a shorter limitations
period.
Compare Or. Rev. Stat. §§ 659A.030,
659A.875(1)(b) (five-year limitations period for many
forms of discrimination), with id. § 12.110(1) (twoyear limitations period for personal injuries). And in
Goodman, the personal-injury statute of limitations
borrowed by this Court was four years shorter than the
alternative limitations period for contract claims.
482 U.S. at 659-660. In any event, in the context of
discrimination claims, both defendants and plaintiffs
can benefit from relatively shorter limitations periods.
Those claims “are apt to become stale quickly” in light
of the “impermanent” nature of “subjective estimations of the discriminatory ‘climate’ at the workplace”
and other relevant evidence, and a shorter time bar
“promote[s] rapid compliance.” Davis v. Potomac Electric Power Co., 449 A.2d 278, 280-281 (D.C. 1982).
Clarity and predictability are undermined by
“conflict, confusion, and uncertainty” regarding “[t]he
actual process used to select an appropriate state statute,” which the Court has previously recognized provide “compelling reasons for granting certiorari.” Wilson, 471 U.S. at 266. The conflict that the decision
below deepened results in untenable inconsistency in
34
the approaches courts apply. In light of the decision
below, for example, a federal court adjudicating a
Title VI case in the District of Columbia must look for
a different state-law limitations period than a federal
court in the surrounding States, which follow the
Fourth Circuit’s well-reasoned rule. And, given the
D.C. Court of Appeals’ embrace of the Fourth Circuit’s
approach, the fate of a claim brought in the District of
Columbia itself will now depend in part on whether
the suit is brought in Superior Court or federal district
court. See p. 22, supra. This Court’s intervention is
necessary to eliminate such asymmetries and to provide clarity once and for all.
This case offers a good opportunity for the Court
to do so. The question of the proper statute of limitations to borrow was extensively briefed below. See,
e.g., Resp. C.A. Br. 33-50; Pet. C.A. Br. 16-36; Resp.
C.A. Reply Br. 2-9. And each court squarely addressed it—the district court in its thorough opinion
granting summary judgment to the University, App.,
infra, 25a-34a, and the court of appeals in reversing
that ruling, id. at 3a-9a. The question presented is
also likely to be outcome-determinative in this case. A
decision of this Court that the district court correctly
borrowed the D.C. antidiscrimination statute’s limitations period would strongly support reinstating that
court’s summary-judgment ruling in the University’s
favor. This Court has regularly granted review in like
circumstances to address questions concerning a statute of limitations or repose. See, e.g., Kellogg Brown
& Root Services v. United States ex rel. Carter,
575 U.S. 650, 655-656 (2015); CTS Corp., 573 U.S. at
6-7; Gabelli, 568 U.S. at 446-447. At a minimum, this
Court’s decision would substantially narrow the scope
of any remaining issues.
35
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted.
JASON C. SCHWARTZ
Counsel of Record
JONATHAN C. BOND
MOLLY T. SENGER
ANDREW G.I. KILBERG
MATTHEW P. SAPPINGTON
GIBSON, DUNN & CRUTCHER LLP
1050 Connecticut Avenue, NW
Washington, DC 20036
(202) 955-8500
jschwartz@gibsondunn.com
Counsel for Petitioner
March 23, 2023
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.