Petition for Writ of Certiorari — Chanel E. M. Nicholson, Petitioner v. W.L. York, Inc., dba Cover Girls, et al.
Supreme Court briefMay 10, 2024
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IN THE
Av;7,"
SUPREME COURT OF THE UNITED STATES
Supremo Court, U.S.
Fit ED
MAY 1 o 2024
Chanel E.M. Nicholson
— PETITIONER
OFFICE OF ThC CLERK
(Your Name)
vs.
W.L. York, Inc., dba Cover Girls; D WG FM, Inc., dba Splendor,
____________________________ — RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
United States Court of Appeals for the Fifth Circuit
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
Chanel E.M. Nicholson
(Your Name)
12331 North Gessner Road
(Address)
Houston Texas
77064
(City, State, Zip Code)
(713) 885 1736
(Phone Number)
email: chanelellese@gmail.com
QUESTION(S) PRESENTED
Where the discriminatory act was refusing admission of Petitioner (a Black
entertainer) to the business’ premises for work because her admission would
exceed the business’ racial quota limiting the number of Black entertainers on
the premises simultaneously, and notwithstanding the business’ requirement
that the entertainers pay for each such admission for work, were such acts of
exclusion taking place within the limitations period “discrete acts” of
discrimination starting a new limitations clock, as announced in National
Railroad Passenger Corporation v. Morgan, 536 U.S. 101,113 (2002), or did the
fact that there were similar exclusions of Petitioner before the limitations
period start the limitations period accrual, thereby barring actions based on the
exclusions of Petitioner within the limitations period?
LIST OF PARTIES
[ % All parties appear in the caption of the case on the cover page.
[ ] All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
RELATED CASES
Chanel E.M. Nicholson vs. W.L. York, Inc., dba Cover Girls; D WG FM, Inc., dba Splendor, No. 23-20440,
United States Court of Appeals for the Fifth Circuit, Judgment entered March 4, 2024, affirming Decisions
of the district court below. Appendix A.
Chanel E.M. Nicholson vs. W.L. York, Inc., dba Cover Girls; D WG FM, Inc., dba Splendor; No. 4:
21-CV-2624; United States District Court for the Southern District of Texas, Order Denying Motion to Alter
or Amend Summary Judgment on August 21, 2023. Appendix B.
Chanel E.M. Nicholson vs. W.L. York, Inc., dba Cover Girls; D WG FM, Inc., dba Splendor; No. 4:
21-CV-2624; United States District Court for the Southern District of Texas, Summary Judgment entered
May 24, 2023. Appendix C.
Chanel E.M. Nicholson vs. A.H.D. Houston, Inc. dba Centerfolds, W.L. York, Inc., dba Cover Girls; D WG
FM, Inc., dba Splendor; No. 4:21-CV-2624; United States District Court for the Southern District of Texas,
Order Granting Defendants' Motion to Dismiss, Sept. 28, 2022. Appendix D.
-ii-
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
[ *] For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix
the petition and is
[ ] reported at
5 or,
[ ] has been designated for publication but is not yet reported; or,
[ ^ is unpublished.
----to
The opinionsof the United States district court appears at Appendix B^C&Dto
the petition and is
[ ] reported at
; or,
[ ] has been designated for publication but is not yet reported; or,
[ x] is unpublished.
[ ] For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix_____ to the petition and is
[ ] reported at
I or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
court
The opinion of the_
to the petition and is
appears at Appendix
[ ] reported at
J or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
lr
^Str
- i
JURISDICTION
[ >} For cases from federal courts:
The date on which the United States Court of Appeals decided my case
was March 4. 2024
[ >§ No petition for rehearing was timely filed in my ease.
[ ] A timely petition for rehearing was denied by the United States Court of
, and a copy of the
Appeals on the following date: ----------------order denying rehearing appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
(date)
(date) on
to and including______
in Application No. __ A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
[ ] For cases from state courts:
The date on which the highest state court decided my case was
A copy of that decision appears at Appendix---------[ ] A timely petition for rehearing was thereafter denied on the following date:
_____________________ , and a copy of the order denying rehearing
appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
(date)in
(date) on
to and including____
Application No. __ A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
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CONST1TUUONAL-AN9 STATUTORY PROVISIONS INVOLVED
42 U.S. Code § 1981
42 U.S. Code § 1981 - Equal rights under the law
(a) Statement of equal rights
All persons within the jurisdiction of the United States shall have the same right in every State and Territory
to make and enforce contracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws
and proceedings for the security of persons and property as is enjoyed by white citizens, and shall be
subject to like punishment, pains, penalties, taxes, licenses, and exactions of every kind, and to no other.
(b) “Make and enforce contracts” defined
For purposes of this section, the term “make and enforce contracts” includes the making, performance,
modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and
conditions of the contractual relationship.
(c) Protection against impairment
The rights protected by this section are protected against impairment by nongovernmental discrimination
and impairment under color of State law.
-3 ~
TABLE OF CONTENTS
Contents
Page(s)
QUESTIONS PRESENTED................................
LIST OF PARTIES........................................................
RELATED CASES..................................................
1
...11
.a
OPNIONS BELOW.............................................
JURISDICTION....................................................
1
2
STATUTORY PROVISIONS INVOLVED..........
3
TABLE OF CONTENTS............................................
4
TABLE OF AUTHORITIES............................................
6
STATEMENT OF THE CASE...............................
8
1. Every Time Petitioner Came to Work Was a Discrete Event Requiring
Payment and Often Resulting in Discriminatory Denial of Access, in Violation
of
the
Terms
of
Plaintiffs
Agreements
with
Respondents..
...8
A- Prior Work Experience and Work Experience at Centerfolds and Snlendnr...... 9
B. Work Experience at Cover Girls
10
C- Another Application and Reiection at Splendor
12
2. Petitioner s License and Access Agreements with Cover Girls and Splendor
Are Not Employment Agreements and Have No Obligations for Cover Girls
and Splendor and Provide No Rights for Petitioner Other than Access to
Work.........................
........... 13
3. Essentially the Only Obligations Imposed on Respondents Cover Girls and
Splendor in Petitioner’s License and Access Agreements Were Never
Terminated by Either Party
16
4. The Fifth Circuit’s and District Court Decisions Appealed
16
REASONS FOR GRANTING THE PETITION
4
17
A. The Decision by the Fifth Circuit that the Statute Accrued from the PreLimitations Period Exclusions of Petitioner, Is in Conflict with the Supreme
Court’s Morgan and Lewis v. City of Chicago Decisions, and with All Related
Decisions from Other Circuits.......................................
17
B. Summary of the Argument........................................
18
C. ARGUMENT......................................................
21
1. The Statute of Limitations for the Section 1981 Claim Against Splendor
Commenced in 2021
21
2. The Four Year Statute of Limitations for the Section 1981 Claim
Against Cover Girls Commenced in Late November 2017
25
CONCLUSION....................................................................
INDEX TO APPENDICES..............................................
26
27
Appendix A (Fifth Circuit Decision; entered March 4, 2024)
Appendix B (District Court Order Denying Motion to Alter or Amend Summary
Judgment, August 21, 2023)
Appendix C (District Court grant of Summary Judgment, May 24, 2023)
Appendix D (District Court Order granting Defendants' Motion to Dismiss, Sept.
28,2022 )
Appendix E (Agreement, Petitioner & W.L. York, Inc., dba Cover Girls)
Appendix F (Agreement, Petitioner & D WG FM, Inc., dba Splendor)
Appendix G (Highlighted excerpts from deposition of manager A. Skwera)
5
TABLE OF AUTHORITIES
CASES
PAGES
Chin v. PortAuth. ofN.Y. & N.J., 685 F.3d 135 (2d Cir. 2012)
21
Davidson v. America Online, 337 F.3d 1179 (10th Cir.2003)
21
Dressier v. Daniel, 315 F.3d 75 (1st Cir. 2003).........................
20
Forsyth v. Federation Employment and Guidance Ser., 409 F.3d 565 (2nd Cir
2005)
............................................................................................... 24 n. 13
Groesch v. City of Springfield, 635 F.3d 1020, 1027 (7th Cir. 2011) 20, 24
Herrera v. City ofEspanola, 32 F.4th 980, 1001 (10th Cir. 2022)
n. 13
n. 13
.. 18, 22, 24
Hulteen v.At&T Corp., 498 F.3d 1001, 1009 (9th Cir. 2007)
21
In re Monumental Life Ins. Co., 365 F.3d 408 (5th Cir. 2004).
15,24
Jones v. R.R. Donnelley & Sons Co., 541 U.S. 369 (2004).............
19 n.ll, 25
Lewis v. City of Chicago, 550 U.S. 205, 211 (2010)................
18, 18 n.9, 20, 26
Mems v. City of St. Paul, Dept, of Fire, 327 F.3d 771 (8th Cir. 2003)
21
Mitchell v. Crescent River Port Pilots Ass'n, 265 Fed.Appx. 363 (5th Cir.
2008).................................
... 25
Nat l R.R. Passenger Corp. v. Morgan,
536 U.S. 101 (2002)
17, 18, 19, 19 n.10, 20, 20, 20 n. 12, 23, 23 n. 12,
24, 26
Williams v. Giant Food Inc., 370 F.3d 423, 429 (4th Cir. 2004)
STATUTES
6
20, 24 n.
42U.S.C. § 1981
15, 18,20,21,22, 25, 26
42 U.S.C. § 1983 ...........................................................
21,22, 24 n. 13
RULES
RULES OF THE Supreme Court of the United States v 10(c)
7
18
STATEMENT OF THE CASE
1. Every Time Petitioner Came to Work Was a Discrete Event Requiring
ayment and Often Resulting in Discriminatory Denial of Access, in Violation
of the Terms of Plaintiff’s Agreements with Respondents.
Petitioner was never an employee of either of the Respondents. Each time she
was granted a dancer/entertainer position she was required to enter a License &
Access (“L&A”) Agreement, the provisions of which are discussed in more detail in
Section 2 below. The L&A Agreements with W.L. York, Inc., dba Cover Girls
( Cover Girls”) and with D WG FM, Inc., dba Splendor (“Splendor”) granted
Petitioner unlimited access to Respondents’ premises, did not mention that any fee
was required for access, and granted her the right to choose her own hours and to
leave without penalty.
The L&A Agreements provide that she receives no
compensation with Splendor or Cover Girls, and that all her compensation is solely
from customers.2
The L&A Agreements had no automatic termination or time-triggered
termination,3 and were never terminated by either party. Thus, the L&A Agreements
with Splendor and Cover Girls remained in effect in 2021 when this case was filed
in the district court.
Sp“’taA^rr1 with Cover Girls is in Appendix E; her ***
2 Appendices E&F, para. 4.
3 Appendices E&F, para. 8.
8
A. Prior Work Experience and Work Experience at Centerfolds and Splendor
Petitioner began working as a dancer/entertainer at age 18 (in 2013) at A.H.D.
Houston, Inc. d/b/a Centerfolds (hereinafter “Centerfolds”).4 She worked there for
about one year. She was required to pay the hostess at the door a fee every time she
came to work. The fee varied depending on her shift starting time. Her sole
compensation was from customers, none came from Centerfolds. Sometimes she
would be refused entry for work unless she paid certain managers additional
requested monies, and other times she was refused entry because there were already
“too many” Black entertainers there. Eventually, she was denied access by one of
the managers for not paying a large enough “tip” to a particular manager and to one
of the bartenders.
After she was denied access at Centerfolds, Petitioner started working at
Splendor, near the end of September, 2014.5 She worked there until about November
2016, when she was refused access at Splendor because she refused to pay a
particular manager a substantial “fine.” As at Centerfolds, Petitioner was required to
pay the hostess at the door at Splendor a fee every time she came to work. The fee
A.H.D. Houston, Inc. d/b/a Centerfolds was a defendant in this case until dismissed on Sept. 28,
2022. Appendix D. Centerfolds, Cover Girls and Splendor all have the same two sole directors,
who are also the sole named officers, and who were also initially named as defendants. These
two individuals were dismissed as defendants on September 28, 2022. Appendix D.
See Appendix F, Petitioner’s L&A Agreement with Splendor, entered on 9.27.2014.
9
varied depending on her shift starting time. Her sole compensation was from
customers, none came from Splendor.
On multiple occasions Petitioner was refused entry to work at Splendor,
unless she paid certain managers additional requested monies. There were times
when Petitioner would arrive for a shift at Splendor, only to be refused entry at the
door. If she investigated, she was told it was because there were too many Black
dancers already on the premises, or sometimes, because Bob Furey (who was a
regional manager covering both Splendor and Cover Girls) was there.
The requirement that Petitioner pay each time for work at Splendor, the forced
tipping of managers for access, and the exclusions of Petitioner because the Black
dancer quota had been reached, were all breaches of her agreement with Splendor.
See Appendix F, her L&A Agreement with Splendor, para. 3 (Granting Petitioner
the right to “determine her schedule in performing the services, including but not
limited to, her ability to arrive and leave the premises at any time without penalty
...”)•
B. Work Experience at Cover Girls
After being denied access at Splendor in about November 2016, Petitioner
entered an L&A agreement with Cover Girls on November 6, 2016 and began
10
working there.6 She was required to pay a fee to the hostess at the door at Cover
Girls varying from $20 to $80 (depending on the shift starting time) every time she
came to work. Her sole compensation was from customers, none came from Cover
Girls.
She was also often forced to tip managers and other employees at the end of
her shift, or she would not be allowed future access to Cover Girls. Petitioner was
often denied access (up to several times per week) because there were already “too
many” Black dancers on the Cover Girls premises, or because Bob Furey was on the
premises. In late November 2017, Petitioner was denied access when she was told
by a manager that there were already “too many Black dancers” on the premises.
Bob Furey was a regional manager who once removed a day manager’s hiring
authority for retaining a black dancer.7 Cover Girls’ general manager Hal Naumann,
almost never hired non -Caucasian dancers.8 Bob Furey is also reported to have
instructed managers to support a policy of limiting the number of black dancers on
the premises because he believed they would attract police attention to drug dealing
and sex slavery on the premises.
6 See Appendix E, Petitioner’s L&A Agreement with Cover Girls, entered on Nov 16 2016
Giris pp 4445X G’CXCerPtS fr°m dep°Siti0n of Andrew Skwera; a long-time manager’at Cover
8 Appendix G p.8.
11
Petitioner did not return to try to work at Cover Girls after she
was denied
access in November 2017. She was working as a dancer/entertainer at other venues,
and continued to do so until she became pregnant with a second child a few months
later.
Again, as at Splendor, all the payments for access to work at Cover Girls, the
forced tipping of managers, and the exclusions of Petitioner because Bob F
there or because the Black dancer quota had been reached,
urey was
were breaches of her
agreement with Cover Girls. See Appendix E, her L&A Agreement with Cover
Girls, para. 3 (Granting Petitioner the right to “determine her schedule
in performing
the services, including but not limited to, her ability to arrive and leave the premises
at any time without penalty ...”).
C. Another Application and Rejection at Splendor
On June 24, 2021, after the pregnancy and after working at some other
positions, Petitioner sought to resume dancing and went to apply for a
dancer/entertainer position at Centerfolds. She was told they were not hiring, though
several Caucasian dancers were observed starting their shifts.
After her rejection at Centerfolds, on Aug. 11, 2021 Petitioner arrived at
Splendor to audition for a dancer position. She
was told by a manager who is
believed to be a relative of the owners that they were not hiring and she should try
12
at Centerfolds. She was told by a different manager she knew from having worked
there that he would like to hire her but they were not hiring Black Dancers at
Splendor.
She did not assert her rights to access the Splendor premises from her
Splendor L&A Agreement, or mention that she had such an agreement, as she did
not recall entering the L&A Agreement. Whether Splendor had honored Petitioner’s
existing L&A agreement, or had granted Petitioner a position and then entered a new
L&A agreement with Petitioner on Aug. 11, 2021, she would have been required to
pay the entry fee that time and each time she came there to work, in breach of the
agreement she had. Appendix F, Petitioner’s L&A Agreement with Splendor, para.
3.
2. Petitioner’s License and Access Agreements with Cover Girls and Splendor
Are Not Employment Agreements and Have No Obligations for Cover Girls
and Splendor and Provide No Rights for Petitioner Other than Access to Work
Petitioner’s License and Access Agreements (“L&A Agreements”) with
Respondents Cover Girls (Appendix E) and with Splendor (Appendix F) are
substantially identical, but for the first party name. Each agreement emphasizes
throughout that Petitioner is not an employee, and that Respondents will provide no
compensation or other benefit of any kind to Petitioner. Substantially all provisions
of the agreements provide rights to Respondents, with nearly all obligations assumed
13 •
by Petitioner, and providing Petitioner only a right of access, as shown in the
following agreement excerpts.
The L&A Agreements (Appendices E&F) state in para. 3:
The Dancer shall also determine her schedule in performing the services,
including but not limited to, her ability to arrive and leave the premises at
any time without penalty. It is specifically understood that the Dancer sets her
own schedule of when and what hours she works, [emphasis added]
The L&A Agreements state in para. 4 (Appendices E&F):
The Dancer understands that [Respondent] will not pay her any hourly wage
or overtime pay, advance or reimburse her for any business-related expenses,
or provide to her any other employee related benefits. The Dancer
acknowledges that she will receive no compensation from [Defendant], that
her compensation shall be comprised solely of monies received from
customers and not [Respondent] ...
The L&A Agreements state in para. 5 (Appendices E&F):
The Dancer acknowledges and agrees that she is not an employee of
[Respondent]. It is the express intention of the parties that the Dancer is, and
shall remain during the term of this agreement, a licensee granted access to
[Respondent] and not be deemed an agent, servant, independent contractor or
employee of [Respondent] for any purpose. Nothing in this Agreement shall
be interpreted or construed as creating or establishing the relationship of
employer and employee between the Dancer and [Respondent]. The parties
acknowledge that the Dancer is not an agent, servant, independent contractor,
or employee of [Respondent] for purposes of taxation ....
The L&A Agreements state in para. 6 (Appendices E&F):
The Dancer shall maintain accurate records of all income generated using
[Respondent’s] facilities and the Dancer is solely responsible for all taxes,
fees and assessments for any and all income generated using [Respondent’s]
facilities in the operation of her business. The Dancer is responsible for
reporting her income and paying her own income taxes and other taxes of
every description incidental to her self-employment. The Dancer agrees to
14
indemnify and/or reimburse [Respondent] if [Respondent] is required to pay
any taxes on the Dancer's behalf.
The L&A Agreements state in para. 12 (Appendices E&F, capitalization in
original):
THE DANCER SHALL INDEMNIFY, HOLD HARMLESS AND PAY
FOR [Respondent’s] DEFENSE FROM AND AGAINST ANY AND ALL
CLAIMS, LOSSES OR LIABILITY, INCLUDING ATTORNEYS' FEES,
ARISING FROM OR RELATING TO THIS AGREEMENT OR THE
DANCER'S RELATIONSHIP WITH [Respondent], INCLUDING
LIABILITY ARISING FROM [Respondent’s] OWN NEGLIGENCE.
The L&A Agreements state in para. 15 (Appendices E&F, capitalization in
original):
[Respondent] AND THE DANCER AGREE THAT IF, UPON ANY
RULING OR DECISION OF AN ARBITRATOR, COURT OR OTHER
TRIBUNAL WITH JURISDICTION OVER THE MATTER THAT THE
RELATIONSHIP BETWEEN [Respondent] AND THE DANCER IS ONE
OF EMPLOYER AND EMPLOYEE, THE DANCER SHALL
SURRENDER, REIMBURSE AND PAY TO [Respondent] ALL MONEY
RECEIVED BY THE DANCER AT ANY TIME SHE PERFORMED ON
THE PREMISES OF [Respondent] - ALL OF WHICH WOULD
OTHERWISE HAVE BEEN COLLECTED AND KEPT BY [Defendant]
HAD THE PARTIES NOT ENTERED INTO THIS LICENSE
AGREEMENT, AND THE DANCER SHALL IMMEDIATELY PROVIDE
A FULL ACCOUNTING TO SPLENDOR OF ALL INCOME WHICH SHE
RECEIVED DURING THE RELEVANT TIME PERIOD. IN THE EVENT
THAT THE DANCER FAILS TO REPAY [Respondent] AS PROVIDED IN
THIS PARAGRAPH, [Respondent] SHALL BE ENTITLED TO OFFSET
ANY WAGE OBLIGATION BY ANY AMOUNT NOT RETURNED BY
THE DANCER.
15
3. Essentially the Only Obligations Imposed on Respondents Cover Girls and
Splendor in Petitioner’s License and Access Agreements Were Never
Terminated by Either Party
In paragraph 3, the L&A Agreements with Respondents Cover Girls and
Splendor (Appendices E&F) both provide: “The Dancer shall also determine her
schedule in performing the services, including but not limited to, her ability to arrive
and leave the premises at any time without penalty. It is specifically understood
that the Dancer sets her own schedule of when and what hours she works.” (emphasis
added)
In paragraph 8, the L&A Agreements with Respondents Cover Girls and
Splendor (Appendices E&F) both provide: “[Defendant] and the Dancer shall have
the right to terminate this Agreement at any time and for any reason, or for no reason
at all.” Defendants have never presented any evidence that they exercised their
termination right or otherwise that either of these L&A Agreements were ever
terminated. Petitioner therefore retained her right to access their premises for work
when she was excluded by Cover Girls in late November 2017 and by Splendor in
2021.
4. The Fifth Circuit’s and District Court Decisions Appealed
The Fifth Circuit summarized Petitioner’s position as alleging that her claims
which were not filed until August of 2021, were timely, because: “[E]ven though
she first experienced discrimination from Cover Girls in 2016 and from Splendor in
16
2014, she was subjected to subsequent discrete acts of discrimination from both
entities that reset the four-year statute of limitations.” The Fifth Circuit then held
that National Railroad Passenger Corp. v. Morgan, 536 U.S. 101 (2002) was
inapplicable to her claims, because: “[T]he act of discrimination that she alleges took
place in 2021 that forms the basis of her § 1981 claim against Splendor was merely
a continuation of Splendor's original act of discrimination that she alleges took place
in 2014, upon which the limitations period has already elapsed. ... Thus, her claims
of unlawful discrimination began to accrue in 2014.”
Similarly, regarding Petitioner’s claims against Cover Girls, the Fifth Circuit
held: “ Thus, Cover Girls' first act of discrimination that Nicholson alleges took
place in 2016 merely remained ongoing when she returned in 2017. Consequently,
her § 1981 claim against Cover Girls began to accrue when she signed the LAA
with the club in November 2016... we agree with the district court that her claims
were barred by the applicable four-year statute of limitations.” Id.
The District Court had denied Petitioner’s Motion to Alter or Amend
Summary Judgment on August 21, 2023, and had granted summary judgment for
Defendants on May 24, 2023.
REASONS FOR GRANTING THE PETITION
A. The Decision by the Fifth Circuit that the Statute Accrued from the PreLimitations Period Exclusions of Petitioner, Is in Conflict with the Supreme
17
Court’s Morgan and Lewis v. City of Chicago Decisions,
and with All Related
Decisions from Other Circuits
This petition should be granted because the Fifth Circuit’s decision below was
in clear conflict with every United States court of appeals that has
reviewed the
question of whether discrete discriminatory acts taking place within the limitations
period are barred because the statute accrued from the
time of prior similar
discriminatory acts. All have decided there is no such bar, and that discrete
discriminatory acts within the limitations period are actionable. Moreover,
the Fifth
Circuit’s decision on the important question of federal law on when the statute of
limitations for discrete discriminatory acts commences is in direct conflict with this
Court’s decisions in National Railroad Passenger Corp. v. Morgan, 536 U.S. 101
(2002) and Lewis v. City of Chicago, 550 U.S. 205,211 (2010). See RULES OF THE
Supreme Court of the United States 10(a); 10(c).
B. Summary of the Argument
The Supreme Court’s holding in Morgan, 536 U.S. at 113 that each discrete
act of discrimination “starts a new clock for filing charges alleging that act,”
establishes a rule which the facts of the case at bar conform to with near exactitude.9
The fact that Petitioner first experienced discrimination from Co
ver Girls in 2016
9 Accord Lewis v. City of Chicago, 550 U.S. 205, 211 (2010), (Every “use” of an
Thle ^IMth^sn1^ * «at CaUS6S 3 djSparate impact is a seParate actionable violation of
firct 711
8.°~ 0r 300-day statute-of-limitations clock. “Setting aside the
rst round of selection in May 1996, which all agree is beyond the cut-off no one
isputes that the conduct petitioners challenge occurred within the charging period ”)
18
and from Splendor in 2014 does not bar her claims in the case, which took place
within the limitations period and are for discrete discriminatory acts of excluding
her from the workplace.10
Petitioner had no employment agreement and no ongoing employee
relationship with Defendants, and received no compensation from Defendants.
Petitioner had a “License and Access Agreement” which provided that she could
freely access Defendants’ premises. In fact, however, every time Plaintiff came to
work (at both Splendor and Cover Girls) she had to pay a fee - effectively new
consideration for each entry to the premises for work, in beach of the agreements.
She was periodically denied entry, because there were already “too many” Black
dancers on the premises (or sometimes, for not paying additional fees to managers
or employees); which were also agreement breaches. Her claims in this case were
limited to one racially-motivated discrete act of exclusion at Splendor in 2021 and
one racially-motivated discrete act of exclusion at Cover Girls in late 2017 - both of
which were undisputedly within the limitations period.11
10 Morgan ibid.: “The existence of past acts and the employee's prior knowledge of their
occurrence, however, does not bar employees from filing charges about related discrete
acts so long as the acts are independently discriminatory and charges addressing those
acts are themselves timely filed.”
11 Note that in Jones v. R.R. Donnelley & Sons Co., 541 U.S. 369 (2004), the Supreme
Court held that claims arising under the 1991 amendments to section 1981 are governed
by the four-year federal statute of limitations set forth in 28 U.S.C. § 1658.
19
The Court in Morgan, 536 U.S. at 114, noted that: “Discrete acts such as
termination, failure to promote, denial of transfer, or refusal to hire are easy to
identify.” Excluding Petitioner, therefore, because the quota of Black dancers had
been reached, were discrete acts of discrimination; most similar to “failure to hire.”
Her rejections at Splendor in 2021 and at Cover Girls in late November 2017,
therefore, both started new statute of limitations clocks. The statute of limitations
did not accrue from any of her prior exclusions from Splendor or Cover Girls which
took place before the limitations period, under the holding of Nat'l R.R. Passenger
Corp. v. Morgan, 536 U.S. at 113. Accord Lewis v. City ofChicago, 550 U.S. at 211.
Other circuits that have considered whether for allegations of discrete
discriminatory acts the limitations period accrues from prior similar acts, or whether
each new act starts a new limitations clock, have universally decided the latter rule
applies. See Williams v. Giant Food Inc., 370 F.3d 423, 429 (4th Cir. 2004) (“[T]he
district court properly determined that the § 1981 claim could only be based upon
alleged failures to promote between May 1998 and Williams's resignation.”);
Dressier v. Daniel, 315 F.3d 75 (1st Cir. 2003) (Note: summary judgment against
plaintiff was affirmed on other grounds: “The first two discreet acts of alleged
retaliation fall outside the filing period; ... these acts are time barred. See Morgan,
122 S.Ct. at 2077. As to the third act, however, Dressier claims that she was not
aware that the police complaints had been filed until August 3, 1999. The district
20
court assumed arguendo that Dressler's complaint was filed timely with regard to the
police department complaints since she did not find out about the complaints until
August 1999.”); Forsyth v. Federation Employment and Guidance Ser., 409 F.3d
565, 573 (2nd Cir. 2005) (“Any paycheck given within the statute of limitations
period therefore would be actionable, even if based on a discriminatory pay scale set
up outside of the statutory period. Similarly, plaintiffs claims under 42 U.S.C. §
1981 and § 296 of the New York State Human Rights Law would not be time-barred
...”); Chin v. PortAuth. ofN.Y. & N.J., 685 F.3d 135 (2d Cir. 2012) (“Accordingly,
under Lewis and Morgan, each time the Port Authority failed to promote one of the
plaintiffs, that plaintiff had 180 days to challenge the decision.”); Groesch v. City of
Springfield, 635 F.3d 1020,1027 (7th Cir. 2011) (Holding that the Morgan rule also
applied to Section 1983 claims, and that: “Following Morgan, Hildebrandt and
Reese firmly established in our circuit that under Title VII, a new cause of action for
pay discrimination arose every time a plaintiff received a paycheck resulting from
an earlier discriminatory compensation practice occurring outside the statute of
limitations period.”); Mems v. City ofSt. Paul, Dept, ofFire, 327 F.3d 771, 785 (8th
Cir. 2003) (“Those [discrete events ] occurring after November 5, 1995, and so
within the damages period, include the reprimand of Webb for intimidating
McCardle, the rejection of Webb's race harassment charge against McCardle, and
the order to report for a fitness-for-duty exam. These discrete acts were properly
21
before the jury ...”); Hulteen v. At & T Corp., 498 F.3d 1001, 1009 (9th Cir. 2007)
(en banc) (“Because Pallas timely filed a charge, the existence of past acts would
not bar her (or here, Hulteen's) suit under Morgan or Ledbetter.”); Davidson v.
America Online, 337 F.3d 1179, 1185-86 (10th Cir.2003) (“Each discrete refusal to
hire is a separate actionable unlawful employment practice that 1 starts a new clock
for filing a charge alleging that act.’ ... Thus, Davidson is limited to filing a claim
for the refusals to hire that ‘occurred’ within the appropriate time period. ...This
remains true even if the discrete act was part of a company-wide or systemic
policy.”); Herrera v. City of Espanola, 32 F.4th 980, 1001 (10th Cir. 2022) (“And
each day the City failed to provide water service to Appellants constituted a separate
violation that triggered a new limitations period [for Herrera’s Section 1983
claims].”).
C. ARGUMENT
1. The Statute of Limitations for the Section 1981 Claim Against Splendor
Commenced in 2021
As noted above, the Fifth Circuit held that Morgan was inapplicable to
Petitioner’s claims, because: “[T]he act of discrimination that she alleges took place
in 2021 that forms the basis of her § 1981 claim against Splendor was merely a
continuation of Splendor's original act of discrimination that she alleges took place
in 2014 .... Thus, her claims of unlawful discrimination began to accrue in 2014.”
22
But the Court in Morgan., 536 U.S. at 113 concluded: “Each discrete
discriminatory act starts a new clock for filing charges alleging that act.” The
Supreme Court also held, consistently with the foregoing statement, that only
older
acts outside the statutory period were barred by the statute of limitations (see Nat'l
R.R. Passenger Corp. v. Morgan, 536 U.S. at 114-115):
Morgan can only file a charge to cover discrete acts that "occurred" within the
appropriate time period. While Morgan alleged that he suffered from
numerous discriminatory and retaliatory acts from the date that he
was hired
t rough March 3, 1995, the date that he was fired, only incidents that took
place within the timely filing period are actionable. Because Morgan first filed
his charge with an appropriate state agency, only those acts that occurred 300
days before February 27, 1995, the day that Morgan filed his charge, are
actionable. During that time period, Morgan contends that he was wrongfully
suspended and charged with a violation of Amtrak's "Rule L" for
insubordination while failing to complete work assigned to him, denied
training, and falsely accused of threatening a manager, [footnote discussion
omitted]
The Court in Morgan, 536 U.S. at 113 noted that “refiisal to hire” is but one example
of a discrete discriminatory act which starts the running of a new statute of
limitations:12
Discrete acts such as termination, failure to promote, denial of transfer, or
refusal to hire are easy to identify. Each incident of discrimination and each
retaliatory adverse employment decision constitutes a separate actionable
"unlawful employment practice." Morgan can only file a charge to
cover
discrete acts that "occurred" within the appropriate time period.
23
Petitioner is only claiming for one discrete event: denial of her access to Splendor to
work, in 2021. It is most similar to a “refusal to hire” but in any event, it is clearly a
discrete act under Morgan, ibidP
The cases cited in Section B above show that the First, Second, Fourth,
Seventh, Eighth, Ninth and Tenth circuits have all followed the rule from Morg
an
and held that each discrete discriminatory act starts a new limitations clock. Also,
the decision the Fifth Circuit relied on to support its decision in this case, In re
Monumental Life Ins. Co., 365 F.3d 408 (5th Cir. 2004), does not do so. The
plaintiffs there sought to certify a class comprised of "’[a]ll African-Americans who
own, or owned at the time of policy termination, an industrial life insurance policy
that was issued as a substandard plan or at a substandard rate, Id. at 413. The Court
9 M
noted that.
The district court denied certification also on the basis that
individualized hearings are necessary to determine expiration of the statute of
limitations for particular sets of policies.” Id. at 420. The Monumental Life Court
noted that the statute for each potential class member’s policy ownership accrued
[WJhen the plaintiff either has actual knowledge of the violation or has knowledge
not
., 370 F.3d 423, 429 (4th Cir. 2004) (Morgan rule applied to Section 1981 claims)- Forsyth v
pringfie , 635 F.3d 1020, 1027 (7th Cir. 2011) {Morgan rule applied to Section 1983 claims).
24
of facts that, in the exercise of due diligence, would have led to actual knowledge.”
Ibid. But the “violation” referenced here was the purchase of the policy, where some
of the potential class members bought their policies as early as the 1970s. And, the
Court noted that it was not making any determination of when the
statute
commenced, because “Though individual class members whose claims are shown to
fall outside the relevant statute of limitations are barred from recovery, this does not
establish that individual issues predominate, particularly in the face of defendants'
common scheme of fraudulent concealment.”
2. The Four Year Statute of Limitations for the Section 1981 Claim Against
Cover Girls Commenced in Late November 2017
The Fifth Circuit noted that the § 1981 claim against Cover Girls, was subject
to a four-year statute of limitations period under 28 U.S.C. § 1658. (citing Jones v.
R.R. Donnelley & Sons Co., 541 U.S. 369, 382 (2004); Mitchell v. Crescent River
Port Pilots Ass'n, 265 Fed.Appx. 363, 367 (5th Cir. 2008). The Cover Girls
agreement (Appendix E) is essentially identical to the Splendor agreement
(FAppendix) but for the Defendants’ names. It was not an employment agreement.
As at Splendor, she was paid no compensation by Cover Girls, and had to pay $20
to $80 for entry each time she came to work, effectively making each entry a discrete
contract with Defendant, with new consideration (in violation of the terms of her
agreement, Appendix E, para. 3). She was also often forced to pay additional monies
to managers or employees for access. And sometimes she was denied access because
25
Bob Furey was there; or, she was sometimes denied access for the blatantly
discriminatory reason that there were “already too many” Black dancers on the
premises; also in violation of the terms of her agreement, Appendix E, para. 3.
Plaintiffs denial of access to Cover Girls in late November 2017 was simply one
more discrete, discriminatory act. As such, under Morgan, the limitations clock
started in late November 2017 (within four years from when the district court case
was filed) for Plaintiffs Section 1981 claim against Cover Girls, for all the same
reasons noted above that the limitations clock for her claim against Splendor started
in 2021, when she was refused access there.
CONCLUSION
In view of the Supreme Court precedent {National Railroad Passenger Corp.
v. Morgan, 536 U.S. 101 (2002) and Lewis v. City of Chicago, 550 U.S. 205, 211
(2010)), and the fact that every Circuit that has reviewed that precedent has
determined that for discrete discriminatory events (which Petitioner’s exclusions
unquestionably were) the limitations clock starts anew, Petitioner requests grant of
a writ of certiorari.
Respectfully Submitted,
Chanel E.M. Nicholson,pro se Date:
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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.