Petition for Writ of Certiorari — Bosselait v. New Hampshire Department of Employment Security
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88 “8 B82
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1988
Albert and Edward Bosselait, Petitioners
v.
State of _ ne Oe — of
ent
and moulds Picen Comer. ndents
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT OF NEW HAMPSHIRE
Bruce E. Friedman Richard Hesse
Civil Practice Clinic Franklin Pierce Law
2 White Street Center
Concord, NH 033501 2 White Street
603-225-3350 Concord, NH 03301
603-228-1541
Counsel for Petitioner Counsel of Record
i.
QUESTIONS PRESENTED
I. Did the Supreme Court of New Hampshire err
when it said two uncounseled elderly and laid-off
janitors had not adequately preserved their Federal
claims (at a nonjudicial unemployment
compensation tribunal powerless to rule on the
issues) when they argued the law was
“discriminating against them” and "can always be
fixed” instead of explicitly citing 29 U.S.C.§791 and
the equal protection clause of the Fourteenth
Amendment?
Il. Does the N.H. unemployment compensation
statute discriminate in violation of the Federal
Rehabilitation Act, 29 U.S.C.§794 insofar as it
denies unemployment benefits to two laid off
janitors otherwise eligible for benefits who cannot
work full time because of their health and
handicaps at their ages (of 76 and 79)?
Il. Does the equal protection clause guarantee two
laid off part-time janitors, who have worked their
entire lives, and other partially disabled workers
an opportunity for an individualized determination
of availability and attachment to the labor market,
as required by Turner v. Department of Empl. Sec.
423 U.S. 44 (1975) and as afforded all other New
Hampshire unemployment compensation claimants?
ii
TABLE OF CONTENTS |
QUESTIONS PRESENTED. ....cccccccccesesesesescseseersveeseees i |
TABLE OF CONTENTS. .......ccccccccceseeceseeveces =e ii |
TABLE OF AUTHORITIES. ....ccccceccsescscerseesereereesvsvers iii |
PITITION,.. «riers: enesstsnddecersimmedaeenlaaaaaaaaiae 1
OPINION BELOW...) Soy a nec ieee 2 |
Bip Ss 8: 6 LEE EL LD I 3 :
STATUTES AND CONSTITUTIONAL .
PROVISIONS INVOLVED.....ccccccscececosessecevsrerenenee 3
STATEMENT GP THEE Ge ciccicescacccciccsccscccccsccesees 4 |
How The Federal Questions Were .
PreSOQit.. ........00.seonsngkee aan eanmneannNNebteebeontesiabes 6
REASONS FOR GRANTING THE PETITION.............. 12
I. PROTECTION OF FEDERAL RIGHTS (AND |
PRESENTATION OF FEDERAL QUESTIONS) |
SHOULD NOT DEPEND ON MEANINGLESS
FORMALISM AND UNNECESSARY
FORMAL SEIS cscs cae ae onecen onco core 12
II]. THIS CASE RAISES IMPORTANT AND ;
UNRESOLVED ISSUES CONCERNING
WHO §504 PROTECTS AND WHAT
PROTECTION IT OFFERS; THE DECISION
BELOW CLASHES WITH PRECEDENT
AND NARROWS THE LAW'S
iii
itl. THIS CASE PROVIDES AN OPPORTUNITY
TO CLARIFY THE APPLICATION OF
FOURTEENTH AMENDMENT CASES
FROM TURNER TO CLEBURNE......................... 22
NE 25
APPENDICES
A. Appee! Tribune! Decision....................... A-1
B. Appellete Division Decision................... A-3
C. New Hampshire Supreme Court
EE EE a ok ae oe A-11
D. New Hampshire Supreme Court Denial of
RECONSIGETOLION 0... ccccccceecceneee A-32
E. Questions Presented in Bosseleits
Petition to New Hampshire
TABLE OF AUTHORITIES
Constitutional Provisions
Fourteenth Amendment, United States
ee i,3,5,6,8,9,
10,11
Statutes and Regulations
RG, ROR, AER 3
RSA 282-A:31,
Pe iadintidiictihi dh Anbish decieccissssoncscboccostoonsed 45
29 U.S.C. §794,
8504 of the Rehabilitation Act....... i,4,5,6,9,10,
14,15,16,18,20
29 C.F.R.
Rl acecduteatsnsxesaésXancstelerasteadanatekeledeemmene 9,16,17,18
Cases
Alexander v. Choate 469 U.S.287(1985)............. 20
Appeal of Gallant 125 N.H. 83(1984)................. 13
Berlinguette v. Stanton 120 N.H. 760(1980)....... 14
Davis v. Wechler 263 U.S. 22(1923)..........0.0000... 13
Eddings v. Oklahoma 455 U.S. 104(1982)............ ll
Henry v. Mississippi 379 U.S. 443(1965)....... 12,13
NAACP vy. Alabama 357 U.S. 449(1958)......... 12,13
Raley v. Ohio 360 U.S. 423(1959)....00.00. 6,12
s
Vv
School Board of Nassau County v.
Arline 0S, _.107 S.Ct. 1123,(1987).......... 17,18
Southeastern Community College v.
Davis 442 U.S. 397(1979)...........cccccccecceeeeeeeee 10
Staub v. City of Baxley 355 U.S.
PR race ed, ons crete thaileccceccecsccccesseees 14
Strathie v. D ) of T tat
716 F.2d 227 Srd Cir. (1983)...........cecereeenees 19
EF Ae DUR M e WD Peoceccdescesnsssepresasescevesccocoee 22,25
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1988
Albert and Edward Bosselait, Petitioners
Vv.
ote Se ee =
and Spaulding Youth Center, Respondents
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT OF NEW HAMPSHIRE
“Bilt ¥ae) 45
STIPREME COURT OF ! °F.
Petitioners, Albert and Edward Bosselait,
respectfully pray that a Writ of Certiorari issue to
review the judgment of the Supreme Court of New
Hampshire, entered July 29, 1988, when the Court
denied a rehearing of its decision and opinion of
duly 8, 1988, which affirmed the denial of
petitioners’ claim for unemployment compensation
benefits.
OPINION BELOW
The decision of the Appeal Tribunal! is
attached as Appendix A. The decision of the
Appellate Division is attached as Appendix B. The
decision of the New Hampshire Supreme Court
(Souter, J.) is unreported and is attached hereto as
Appendix C.
3.
JURISDICTION
After the decision of the New Hampshire
Supreme Court dated July 8, 1988, petitioner
timely moved for a rehearing, which was denied
by order dated July 29, 1988, attached as
Appendix D.
This Court's jurisdiction is invoked pursuant
to 28 U.S.C.§1257(3). As the issue of this Court's
jurisdiction is entwined with the first Question
Presented, the Statement of the Case elaborates on
the manner in which petitioners’ claims were
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29 U.S.C.§794(Sapp. 1987) Nondiscrimination under
Federal panied programs; promulgation of rules
No otherwise qualified individual with
handicaps...shall, solely by reason of his handicap,
be excluded from the participation in, be denied
the benefits of, or be subjected to discrimination
under or recei Federal
mh te rat ving
N RSA 282-A:31,1(d) Benefit
ew Hampshire yl
1. An unemployed individual shall be
eligible to receive benefits with respect to any
week only if the Commissiner finds that:
(d) He is available for and seeking
permanent, full-time work for which he is
qualified.
STATEMENT OF THE CASE
Edward and Albert Bosselait - now ages 78
and 8] - worked their entire lives. In addition to
their regular full-time employment, they started
sharing another full-time job as janitors at
Spaulding Youth Center in Tilton, New Hampshire
in 1964 by each working 4 hours per day. After
retiring from their full-time jobs in the mid
1970's, Albert and Edward continued at
Spaulding until they and some 30 full-time
workers were laid off in 1986 through no fault of
their own.
5.
The other laid-off workers - at least those
able to work a full day but unable to find work-
could obtain unemployment benefits based on
their wages in the previous year. The Bosselaits -
unable to any longer do manual labor for a full
day, but fully able to do many part-time janitoria)
jobs - were denied unemployment benefits
because of their inability to work a full day
because of their physical handicaps at their age.
This case challenges the state imposed
discrimination in RSA 282-A:31,I(d) that denies to
the Bosselaits (and others with physica] or mental
handicaps which limit their hours of work ) what
all other laid off workers in New Hampshire are
entitled to: an oportunity to show that there is a
labor market for the services they offer.
Since their initial hearing over two years
ago, the Bosselaits have challenged this law
“discriminating against” them. [Transcript of
Appea) Tribunal, in Certified Record before the
New Hampshire Supreme Court, page 49;
hereinafter R). They contend that such
discrimination is violative of the Federal law
prohibiting discrimination against the handicapped
in federally assisted programs (29 U.S.C.8794;
8504 of the Rehabilitation Act) and the equal
protection clause of the Fourteenth Amendment.
Although the New Hampshire Supreme Court
Opinion states that "[njot one of these issues ...
6.
has been ... timely raised below", Appendix C at
page A-15 it went on to discuss and, in essence,
pass on the §504 claim at length, id pages A
19-25. Similarly, the equal protection claim is
also discussed and in essence, passed on, at
length, id. pages A 25-31. Under this Court's line
of cases that hold "[t]) here can be no question as
to the proper presentation of a federa) claim
when the highest state court passes on it", Raley
v. Ohio, 360 U.S. 423, 436-7(1959), this Court has
jurisdiction to hear these claims. But, as the
Supreme Court of New Hampshire's opinion also
indicates that the issues were not properly
raised, it is necessary to elaborate on how the
Federal claims were presented and preserved
throughout these proceedings.
The Record indicates as follows:
1. In July 1986, the Bosselaits applied for
unemployment compensation benefits when they
were laid off through no fault of their own, were
looking for work, and had no restrictions except
that their health foreclosed full-time manual
labor.
_ @. In forms provided by the Department,
Albert indicated he had “physical handicaps” of a
7.
"weak back” and was “limited” to "20 hours a
week” (R 115B and R112); and Edward
indicated “physical handicaps” of “partial
eyesight, angina” (RO5B).
3. They were denied benefits on July 9,
1986 by a certifying officer because "New
Hampshire Unemployment Compensation law
requires that an individual be available for and
seeking permanent full-time work for which he is
qualified..." (R100). They had two weeks to
appeal and did so.
4. On July 350, 1986 they appeared
unrepresented by an attorney (and accompanied
by their state representative) before the Appeals
Tribunal, which had the information about their
handicaps. At the hearing, there was no mistake
about the nature of the Bosselaits' claims or about
their inability to work a full day.
[The Chairman]: "Now you're saying that the
whole crutch [sic] of the matter is than [sic]
you're saying you cannot work more than
four hours a day?" (R 48) (emphasis added)
Albert: “That sounds right...I'm seventy-six
and he's seventy-nine.”
Edward: "I'm seventy-nine and I'm not
gonna play with my health...You think
because we don't want to work. [R49]
Demers [Chairman]. No, No.
[a discussion of the law requiring a search
E for full-time work ensued and Edward said]
"I think that it's discriminating against old
‘ fellas... we think that... the law is the law.
It can always be fixed.” (Emphasis added)
Chairman Demers “I hope you realize we
have no control about the law”. (R50)
i 5. The Appeal Tribunal, a lay body without
; judicial authority, ruled against the Petitioners on
: August 20, 1986, their claim.
i
through counsel, also sought to have the
Commissioner of the Department of Employment
Security reopen alleging that the full-time
requirement “conflict(s) with the state and Federal
3 |
~ constitutional and statutory requirements
prohibiting discrimination against these groups”
lincluding the “working handicapped"). (R81) and :
cited the “equal protection clause of the United |
States Constitution” (R80).
8. Neither the Appellate Division nor the
Commissioner responded favorably because each
considered these requests untimely and an initial
appeal to the New Hampshire Supreme Court was :
taken. That appeal led to a December 11, 1986 per :
curiam Supreme Court opinion "remandling} to the
appellate division...for a hearing on the merits of
appellants’ claims”. [R56].
9. At the hearing before the Appellate
Division - an administrative body empowered to
decide legal and constitutional issues - the
Bosselaits argued at length that the "full-time
requirement” violated the "Federal Constitutional ,
Right to Equal Protection” (R25-R36) and “adoptied) |
and incorporate(d] the lengthy brief of the :
Developmenta! Disabilities Advocacy Center, an |
amicus, "on the issues under §504 of the
Rehabilitation Act of 1973" and "29 C.F.R. 32 of
discrimination against the handicapped". (R29)
10. The Appellate Division ruled against the
Bosselaits on April 27, 1987, deciding both the
statutory and constitutional issues (A 3-9) citing
two of this Court's §504 cases.
i a —_— a
10.
ll. A Motion to Reconsider by the Bosselaits
ea ei i gp
397(1979) and pointing out b that
Given the other ways to test for a labor
market, the full-time requirement acts as a
barrier akin to wheel chair inaccessible
buildings and is illegal. (R5)
; and again a violation “of equa!
: protection of ws". R6.
12. The Bosselaits next filed a Petition for
; Appeal with the New Hampshire Supreme Court
explicitly raising the issues of whether the full-time
requirement violated “federal law and/or...federal
constitutional guarantees of due process and equal
protection” (see Appendix A-33) in their Questions
Presented, and also explicitly cited "Section 504 of
the Federal Rehabilitation Act” in their Summary of
Claims. Nevertheless, the New Hampshire
Supreme Court said the "federal statutory issues
[were not included and] were thus waived".
Appeal of Albert and Edward Bosselait Appendix C
A -16.
13. Petitioners’ Brief in the Supreme Court
, included several pages and a heading concerning
: 8504, and eleven pages on equal protection analysis
and argument. Their 235 page Reply Brief dealt
primarily with whether the Bosselaits were
11.
considered handicapped and §504 and equal
protection.
Notwithstanding this flood of Federal
questions raised by the Bosselaits throughout these
proceedings, the New Hampshire Supreme Court
Opinion advances the startling proposition that the
Bosselaits, appearing pro ge, should have made
what amounts to a “citation to book and verse”
Eddings v. Oklahoma 455 U.S. 104,113-14 n.9, of
the basis of their claims before the layperson
Appeal Tribunal (which was powerless to consider
their claims). See Appendix C at page A-16.
The New Hampshire Supreme Court's
opinion - after apparently finding that the Federal
issues had not been raised appropriately - then
discussed (and arguably decided) them at great
length.
In their Motion to Reconsider to the New
Hampshire Supreme Court, dated July 18, 1988,
the Bosselaits pointed out that the holding was
contrary to §504 and to Federal] cases concerning
exhaustion and futility. The Motion also contended
that the "...Court's failure to reach or remand on
the §504 issue is itself a violation of Federal law”.
The Bosselaits again raised their equal] protection
claim.
PRESENTATION OF FEDERAL
If, as in Raley. supra., the New Hampshire
Supreme Court's detailed discussion of the Federal
issues is not sufficient to confer jurisdiction on this
Court, this Court should review the case to
reaffirm the principle that a state court cannot
deprive this Court of jurisdiction of important
Federal questions by claiming noncompliance with
state procedural rules. CF. Henry v. Mississippi,
379 U.S. 443,447, 85 S. Ct. 564,567(1965).
Petitioners acknowledge that review is
inappropriate if the decision below rests on an
independent and adequate state ground, but a state
procedural ground which departs radically from
past state court practice cannot be an independent
basis for foreclosing review. This Court has held
that “[njovelty in procedural requirements cannot
be permitted to thwart review in this court applied
for by those who, in justified reliance upon prior
decisions, seek vindication in state courts of their
federal constitutional rights..." NAACP v. Alabama.
557 U.S. 449, 457-8 (1958).
13.
Further, "[wJhatever springs the State may set for
those who are endeavoring to assert rights that the
State confers, the assertion of federal rights, when
plainly and reasonably made, is not to be defeated
under the name of local practice." Davis v.
Wechler, 263 U.S. 22,24, (1923). Therefore, the
New Hampshire Supreme Court's apparent holding
that the petitioners failed to raise federal statutory
issues in their appeal petition and in the “trial”
forum of the appeal tribunal] should be no more
insulated from review than the decisions in Henry,
NAACP. and Davis.
As the discussion in the Section "How the
Federa] Claims Were Raised” makes clear, not only
did the New Hampshire Supreme Court simply err
about what was in the Questions Presented to it,
(Appendix E hereto) but it imposed an
unprecedented and unjustified burden on lay
people appearing before an administrative tribunal
on 3 weeks notice.
Unlike its previous holdings that appeals in
unemployment compensation cases “should be
simple, prompt, and non-legalistic”..., Appeal of
Gallant, 125 N.H. 83(1984), the Supreme Court
said that the Bosselaits waived their claims
because they failed to cite at the Appeal Tribunal
the section of Federal] law that supported their
unambiguous claim that the full-time requirement
of the law was “discriminating against” them.
ee aa ee eee ee
14.
Other than blocking this Court's review of the
Federal questions, there is no discernable
explanation or rationale for the the New
Hampshire Supreme Court requiring more of lay
people involved in a rapid fire administrative
proceeding than of lawyers involved in drawn out
litigation. By contrast to the burden placed on and
the barrier placed in front of the Bosselaits by its
holding, the New Hampshire Supreme Court has
said: “It is probably no exaggeration to say that in
no state is pleading treated more liberally [to aid in
the promotion of justice] and regarded less of a
game..." _Berlinguette v. Stanton, 120 N.H. 760,
762,423 A.2d 289(1980).
Because it is clear from the transcript that
the Appea] Tribunal understood the nature of the
Bosselaits' challenge, for the New Hampshire
Supreme Court to insist that in order to preserve
their federal statutory claim under the
Rehabilitation Act, 29 USC 8791, the petitioners
should have cited to the statute specifically is to
“force resort to an arid ritual of meaningless form."
Staub vy. City of Baxley, 355 U.S. 313,320(1958).
This is especially true as the administrative
tribunal both understood the Bosselaits were
challenging discrimination in the law and correctly
regarded itself as having “no control about the law”
(R50). While an important state interest in
15.
enforcing a procedural rule may bar vindication of
important federal rights, in this case there is no
legitimate state interest to be gained from insisting
on formal legal pleadings at the appeal! tribunal.
If the New Hampshire Supreme Court's
decision is allowed to go unreviewed,this Court will
send an ominous signal to it and other courts that
important Federal questions can be avoided by
insistence on lay people fulfilling legalistic gestures
in a forum where such gestures would be futile.
Il. THIS CASE RAISES IMPORTANT AND
UNRESOLVED ISSUES CONCERNING WHO
PROTECTS AND WHAT PROTECTION IT
THE DECISION BELOW CLASHES WITH PRECEDENT
AND NARROWS THE LAW'S REACH.
(A) Do Unemployment Programs Have To
Make Adjustments Similar to Employment
Programs?
Section 504, 29 U.S.C. §794 embodies this
Nation's overdue and noble efforts to treat the
handicapped fairly and remove artificial barriers
from their participation in society - or at least in
federally supported programs.
The law requires “reasonable accomodation”
be made for “otherwise qualified” but handicapped
individuals. With Federally supported employment
programs, one of the examples given by the
Secretary of Labor of such a reasonable
accomodation is “part-time or modified work
16.
schedules” 29 C.F.R §32.5. The Bosselaits ask the
simple but important question: Does the same law
require a similar reasonable accomodation in New
Hampshire's federally supported unemployment
program?
The answer to that question is of great
concern to those states - a majority by the
Department of Employment Security's count -
which deny benefits to workers who can only work
part-time. Even before the country hits its next
economic downturn, the answer is important for
the part-time worker limited by his or her
handicap to less than 8 hours work per day. Such
workers are the ones who are often laid off first -
and under the New Hampshire Supreme Court's
decision, such layoffs are encouraged, because they
can be done with no effect on the employer's tax
rate.
(B) Who is"Handicapped"?
In addition, this case cries out for review
because of the New Hampshire Supreme Court's
handling of the question of whether or not the
Bosselaits are entitled to be considered
handicapped in order to rceive any protection
under §504. For the Appeal Tribunal, the only
fact-finder in this case, the matter was simple:
17.
"...the whole crutch [sic] of the matter is
than [sic] you're saying you cannot work
more than four hours & day? jempahsis
The Appeal Tribunal accepted the Bosselaits
oral and written representations about physical
limitations at their age and ruled against them
because they could not meet the full-time
requirement at issue.
Yet, the New Hampshire Supreme Court
Opinion concludes “that if the plantiffs were unable
to satisfy the full-time work requirement, the
reason was not a handicap, but the plaintiffs’ ages”.
Appea] of Albert and Edward Bosselait Appendix C
hereto, at p. A-22.
It is difficult to square the New Hampshire
Supreme Court's concept of a handicapped
individual with: (a) the facts of this case; (b) the
definitions of a handicapped individual in the
Rehabilitation Act and in the Regulations pertaining
to the unemployment program in 29 C.F.R.832.3;
and the discussion in School Board of Nassau
County v. Arline, 107 S.Ct 1123. -
The Rehabilitation Act covers:
“alee posemn. who. @) bee 2. Bhaical or
mental impairment which substantially limits
one or more of such person's major life
activities, Ot ieee peeentiel aach'en
impairment or (ii) is regarded as haivng
18.
The implementing regulation should have left
little question that the Bosselaits were
“handicapped”:
(a) Handica individual means any
person who [hjas a physical or mental
impairment which substantially limits one or
more major life activities",
where major life activities are defined as:
",..functions such as caring for one's self,
performing manual tasks, walking, seeing,
hearing, speaking, breathing, learning,
, and rcei education or vocation
training.” 29 C.F.R. 832.3 (emphasis added).
In Arline, supra, where the Court determined
that the effects of a contagious condition on the
associates of the plaintiff were sufficient to confer
a handicap, this Court interpreted Congress’ intent
as to provide a broad definition of “handicapped
individual".
The New Hampshire Supreme Court's
decision flies in the face of such intent. Are those
individuals near eighty years of age to be denied
the protection of §504 when their health fails them
specifically because they are nearly eighty?
(C) What is a "Reasonable Accomodation"?
A handicapped individual who cannot meet
all of a program's requirements is not otherwise
qualified if there is a factual basis in the record
reasonably demonstrating that accomodating that
19.
individual would require either a modification of
the essential] nature of the program, or impose an
undue burden on the recipient of federa) funds.
Strathie v. Department of Transportation, 716 F.2d
227 (3rd Cir. 1983).
There can be no basis for arguing that
paying unemployment compensation to workers
seeking part time work would frustrate the purpose
of the program. Consequently a refusal to modify
the program must be justified by its causing an
undue burden on the State.
New Hampshire provided unemployment
compensation to part time workers for the first 40
years that the program existed. The law was
amended to include the “full-time” language in
1977. Many other states provide unemployment
compensation to part time workers. It does indeed
seem likely that requiring the State, once again, to
pay compensation to handicapped part time
workers is a reasonable accomodation. This is
especially true because the part-time worker's
wages are fully taxed to support the system and
any burden on the unemployment fund can be
negated by adjusting benefits to all workers. This
Court should decide if Congress intended such
adjustments.
A last §504 issue of importance is whether a
federally supported benefit program can create a
complete bar to a worker whose physical
limitations prevent full time work. In Alexander v.
Choate, 469 U.S. 287(1985), the Court addressed a
question which, while perhaps appearing similar to
the Bosselait case, differed critically. The plaintiffs
in Alexander were in no way precluded from
participation in the program as administered by the
State of Tennessee. Rather the plaintiffs merely
wanted the program expanded to more completely
fulfill their needs. The Bosselait case reaches the
issue left unanswered by Alexander.
In Alexander, Justice Marshall articulated
the two countervailing considerations that must be
employed in determining whether there has been a
breach of the Rehabilitation Act. A State must try
to meet the objectives of the Act while keeping it
within manageable bounds. Id at 299. With regard
to the objectives of the Act, it is now established
that Congress intended to reach beyond invidious
discrimination into acts and actions that merely
have a “disparate impact” on handicapped
individuals. Id at 295-296. Further, the Court held
that a benefit, “cannot be defined in a way that
y
effectively denies otherwise qualified handicapped
individuals the meaningful access to which they
are entitled”. Id at 301.
The full time requirement in the New
Hampshire statute does have a disparate impact on
the class of which petitioners are members. And it
does effectively deny meaningful access to
"otherwise qualified individuals”. While the
statute precludes from participation those who,
because of other demands on their time or simply
out of preference, do not seek full time work, it
alsoshas the effect of precluding those who,
because of some "physical or mental impairment
which substantially limits one or more of such
person's major life activities". are unable to work
full time. An individual without a handicap may
qualify for unemployment compensation by simply
agreeing to accept full time work, irrespective of
whether his past employment has been full time or
parttime. This opportunity is not similarly
available to many handicapped individuals, such as
the Bosselaits, whose handicaps prevent them
from doing so. This, by definition, is a disparate
impact
The implications of this issue extend much
further than simply to those individuals who,
because of the disabilities accompanying age,
cannot work a full day. There are a multitude of
physical or mental disabilities that limit an
individual's ability to work an eight hour day.
22.
Chemotherapy, sickle cell anemia, chronic fatigue
syndrome, heart disease, dialysis treatment,
arthritis, AIDS and AIDS Related Complex,
emphysema, multiple sclerosis and a myriad of
other disabilities and treatments may limit an
individual's endurance and availability for ful] time
employment. Yet, by the very wording of the New
Hampshire statute and the holding below, these
individuals are automatically excluded from
participation in the unemployment compensation
program.
Ill. THIS CASE PROVIDES AN OPPORTUNITY TO
CLARIFY THE APPLICATION OF FOURTEENTH
AMENDMENT CASES FROM TURNER TO
CLEBURNE.
"The Fourteenth Amendment requires that
unemployment compensation boards no less
than school boards must achieve legitimate
state ends through more individualized
ror when basic human liberties are at
e".
Security, 423 U.S. 44,46 (1975).
In Turner, this Court invalidated without oral
argument Utah's disqualification for unemployment
benefits for women who were otherwise eligible
but were presumed “ ‘unable to work’ during [an]
18-week period because of pregnancy and
23.
childbirth” id. at 45. Here, the Bosselaits were
likewise presumed “unable to jor more accurately
unavailable for] work” by conditions beyond their
control. Despite the Bosselaits’
(a) long history of excellent work;
(b) involuntary layoff from their jobs;
(c) diligent search for work;
(d) providing the Department with its own
list of over 50 part-time janitorial vacancies; i.e. a
market for their services;
they were conclusively presumed ineligible for
benefits available to their recent co-workers
because of handicaps which limited their work
day, but not their unquestioned ability to work.
If Turner remains valid, it is hard to
understand why handicapped workers are not
entitled to the individualized determination
guaranteed Utah's pregnant women and all other
New Hampshire claimants on the issue of whether
there is a market for the services they offer.
Turner characterizes the state's justification
in the expediency embodied in using a presumption
as inadequate in the face of the “basic human
liberties...at stake” id at 46. And thus, in assessing
the level of scrutiny afforded to barriers
discriminating against those with handicaps, it
would be helpful for this Court to provide guidance
for lower courts applying the three opinions in
24.
Cleburne v. Cleburne Learning Center, Inc. 473 U.S.
432(1985). Even with the minimal scrutiny
afforded classifications in social welfare programs,
the discrimination embodied in the full-time
requirement against those who have worked but
cannot work a full day seems as offensive to the
Cleburne holding as to the Bosselaits, who decried
the law “discriminating against” them.
The issue takes on special importance for a
variety of reasons - which can be easily listed.
l. The growing market for part-time
workers; the U.S. t of Labor
"Monthly Labor Review” Feb.1986, p. 16
indicates that 24,682,000 le were
working part time and 17,340,000 of those
usually worked part-time. Employers may
provide them less or no benefits than
full-time workers, but can and should the
state be allowed to t such
discrimination when the workers become
involuntarily unemployed?
2. The nationwide push for
deinstitutionalization of the mentally and
emotionally handicapped and the similar
thrust to mainstream the physically
handicapped; does the Constitution protect
those whose limitations prevent full-time
work? Cleburne itself insisted on the
removal of artificial governmental
restrictions preventing the handicapped
from participating in group homes; does the
decision reach similar discrimination in
(unemployment programs?
25.
3. The need of many elderly or
handicapped throughout the nation who
cannot work a full day to supplement other
resources; does the Constitution offer them
protection? The Labor Department
statistics, supra, indicate that there were
144,000 part-time workers who usually
worked part-time because of their health
(like the Bosselaits for a decade) and
1,395,000 who usually worked full-time
but could not at the time of the survey
because of health reasons.
It seems worthy of this Court's consideration
to decide definitively what constitutional
protection is afforded the handicapped and
whether the state and federal governments can set
up a nationwide system of insurance against
involuntary unemployment, and then, consistent
with the guarantee of equal protection of the laws,
leave out of it those most vulnerable to involuntary
unemployment.
CONCLUSION
For the reasons stated above, a Writ of
Certiorari should issue to review the judgment of
the Supreme Court of New Hampshire.
A td a
Me.
ine
She
A~1 APPENDIX A
STATE OF NEW HAMPSHIRE
DEPARTMENT OF EMPLOYMENT SECURITY
517 LINCOLN STREET, MANCHESTER, NH 031035
DECISION OF APPEAL TRIBUNAL
Edward P. Bosselait Docket No. 1121-86
001 03 92350 Laconia
Spaulding Youth Center, Inc.
Benefits denied, claimant appealed.
APPEARANCES: Claimant with witness and
representative.
FINDINGS: The claimant, 79 years of age,
was employed as a part-time janitor by Spaulding
Youth Center, Inc. from 1964 unti] June 30, 1986
at which time he was laid off when the employer
sub-contracted his job to a professional cleaning \
firm. He worked fours hour a day from 4:00 p.m.
unti] 9:00 p.m., Monday through Friday, at $5.23
per hour.
The claimant will not accept any work
which requires him to work over four hours per
day. He contends that the law denying him
benefits is discriminatory to the elderly and should
be changed to allow benefits to persons who work
part-time only.
A-2
The Appea] Tribunal, after considering all the
records and testimony, finds that the claimant is
not ready, willing and able to accept and perform
suitable work on all of the shifts and during all of
the hours for which there is a market for the
services he offers and he is not available and
seeking permanent, full-time work and he therefore
does not meet the eligibility requirements of the
law within the meaning of RSA 282-A:31, l(c) and
(d).
DECISION: The claimant is ineligible to
receive benefits from June 30, 1986 through July
19, 1986 and until he shows that he is ready,
willing and able to accept and perform suitable
work on all of the shifts and during all] of the hours
for which there is a market for the services he
offers and that he has exposed himself to
employment to the extent commensurate with the
economic conditions and the efforts of a reasonably
prudent person seeking work.
Unanimous decision of the Appeal! Tribunal:
Merrill, Management; Buckham, Labor; Demers,
Chairman.
Roland P. Demeru
Chairman of the
Appeal Tribunal
Held: 7/30/86
Mailed: 8/20/86
APPENDIX B
STATE OF NEW HAMPSHIRE
DEPARTMENT OF EMPLOYMENT SECURITY
Appellate Division
32 South Main Street * Concord, N.H. 03301-4857
Kendal] W. Lane, Chairman
Joseph Stewart, Vice-Chairman
Eli Isaacson
Anne M. Hirshberg
Roger E. Gagnon
APPELLATE DIVISION DECISION
DOCKET #0065-86
(A) PARTIES
1. CLAIMANT: Albert J. Bosselait,
003-10-5676, Appellant
2. EMPLOYER: Spaulding Youth Center,
Appellee
3. DEPARTMENT OF EMPLOYMENT
SECURITY:
Michael M. Black, Esquire
(B) CASE HISTORY
1. TYPE OF CLAIM: Able and Available RSA
282-A:31, I(c) & (d)
2. LOCAL OFFICE: Laconia
3. WEEKS AT ISSUE: From June 30, 1986
through July 19, 1986 and until the
claimant shows that he is ready, willing
and able to accept and perform suitable
work on all of the shifts and during all of
the hours for which there is a market for
the services he offers and that he has
exposed himself to employment to the
extent commensurate with the economic
conditions and the efforts of a reasonably
prudent person seeking work.
4. APPEALED FROM: Appeal Tribunal
Decision
#1122-86; Merrill, Management; Bucknam,
Labor; Demers, Chairman.
5. COMMISSIONER'S DENIAL OF REQUEST TO
REOPEN - DATED: None (Remanded from
New Hampshire Supreme Court)
6. DATE OF APPEAL: January 15, 1987
HEARING: April 3, 1987
A-5
7. APPEARANCES: Bruce E. Friedman and
Patt Starr of the Franklin Pierce Law
Center, representative of the claimant;
Department by Attorney Black.
(C) DECISION
Edward and Albert Bosselait worked part time as
janitors for Spaulding Youth Center. They both
worked four hours a day. They shared on
eight-hour job, though the four hours they worked
were concurrent. It was admitted they were
physically able only to work four hours. NH RSA
282-A:31, (Dd provides that the claimant must be
available for and seeking permanent full-time work
for which he is qualified. The claimants in this
case are not seeking permanent full-time work but
rather are seeking only part-time work. Therefore,
under the statute they are not eligible for
unemployment compensation.
Amicas contends that RSA 282-A:31, I(d) violated a
Section 504 of the Rehabilitation Act of 1975 and
the regulations promulgated by the Secretary of
Labor pursuant to said act. Amicas cites us to
dicta in Schoolboard of Nassau City, Florida, et al
y. Gene H. Arline, US (55
U.S.L.W. 4245, March 3, 1987). The issue in that
case was whether or not a person suffering from a
A-6
contagious disease could be a handicapped person
within Section 504 of the Rehabilitation Act. That
question was answered in the affirmative. We
believe the issue raised by Amicas is best
addressed in the landmark case of Southeastern
Community Colige v. Davis, 442 US 397 (1979).
The Court faces several] issues. The initia] issue
was the language of the statute itself. The Court
found:
"[slection 504 by its terms does not compe!
educationa! institutions to disregard the
disabilities of handicapped individuals or to
make substantial modifications in their
programs to allow disabled persons to
participate. Instead, it requires only that an
‘otherwise qualified handicapped individual’
not be excluded from participation in a
federally funded program ‘solely by reason of
his handicap,’ indicating only that mere
possessionof a handicap is not a permissible
ground for assuming an inability to function in
a particular context.” Id at 405.
In further addressing the language of the statute,
the Court defined an otherwise qualified person as
one who was able to meet al] the program
requirements in spite of his handicap. Id 506.
A-7
The Court also considered the regulations
promulgated by the Department of Health,
Education and Welfare, that respondent had
pointed to as requiring a modification of the
program to fit her needs. The Court stated:
"{shuch a fundamental! alteration in the nature
of a program is far more than the
‘modification’ the regulation requires.” Id at
410. :
Further in considering the regulations, the Court
stated that:
"if these regulations were to require
substantia] adjustments in existing programs
beyond those necessary to eliminate
discrimination against otherwise qualified
individuals, they would do more than clarify
the meaning of s 504. Instead, they would
constitute an unauthorized extension of the
obligations imposed by the statute.” Id at 410.
Finally, in considering the regulations, the Court
found:
"fhjere, neither the language, purpose, nor
history of s 504 reveals an intent to impose an
~ A-8
affirmative-action obligation on all recipients
of federal funds. Accordingly, we hold that
even if HEW has attempted to create such an
obligation itself, it lacks the authority to do
so.” Id at 411, 412.
Similarly, the Secretary of Labor's regulations and
the Act cannot be interpreted to impose such an
obligation on the State of New Hampshire.
The claimants have further argued RSA 282-A:351,
I(d) as it applies to these claimants is
unconstitutional as a violation of Article I, Part 1 of
the New Hampshire Constitution. We cannot agree
with this. The New Hampshire Supreme Court has
held unemployment compensation rights to be
purely statutory. Hallahan v. Riley, 94 NH 338;
Poraponino v. State, 106 NH 2735; Kurowski v.
DES, 107 NH 177.
The Court has also stated the purpose of the
Unemployment Compensation Act:
",.18 to insure in limited measure against
unemployment of individuals regularly
attached through labor market which is
not occasioned with their consent or by their
fault.” Welman v. Riley, 95 NH 507, 510.
A-9
The Court has held the purpose of the availability
requirements:
"..48 to determine if he is unemployed because
of lack of suitable job opportunities or for
some other reason such as physical
incompacity or unwillingness to work.”
Roukey v. Riley, 96 NH 3561, 352.
There is no statutory or constitutional requirement
that 100 percent of all employees be entitled to
receive unemployment compensation benefits. The
Legislature has stated there is no vested right to
unemployment compensation (RSA 282-A:174).
The purpose of the Unemployment Compensation
Act and the availability requirements coupled with
the State's interest in preserving the integrity of
the Unemployment Compensation Trust Fund
provide a constitutional] basis for the distinction
between full-time and part-time employment. We
believe the facts surrounding the legislation support
not only the “rational basis” test (which appears to
apply to this appeal) but also that the “challenged
Classifications are reasonable and have a fair and
substantial relation to the object of the legislation”.
Carson vy. Maurer, 120 NH 925, 932, 936. This
A-10
statute does not create an unreasonable
classification, and, therefore, the question of
modifications to the statutory framework is an
issue to be decided in the legislative forum of this
State.
Therefore, the decision of the Appeal Tribunal is
SUSTAINED.
Signed: Kendal] W. Lane, Chairman
Concurring: Joseph Stewart, Vice Chairman
Roger Gagnon
Dated: April 24, 1987
A-11
APPENDIX C
; NOTICE: This Opinion is subject to Motions
for Rehearing under Rule 22 as well as formal
revision before publication in the New Hampshire
Reports. Readers are requested to notify the
Clerk/Reporter, Supreme Court of New Hampshire,
Supreme Court Building, Concord, New Hampshire
03301, of any errors in order that corrections may
be made before the Opinion goes to press. THE
CONTENTS OF THIS OPINION MAY BE DISCLOSED
AT OR AFTER 8:00 A.M. ON THE DATE THE
OPINION BEARS. IF THE OPINION IS RECEIVED
BEFORE THAT TIME AND DATE, ITS CONTENTS
SHOULD BE KEPT CONFIDENTIAL.
THE SUPREME COURT OF NEW HAMPSHIRE
Department of Employment Security
No. 87-159
APPEAL OF ALBERT AND EDWARD BOSSELAIT
(New Hampshire Department of Employment
Security)
duly &, 1988
Bruce E. Friedman, Franklin Pierce Law
Center Civil Practice Clinic, of Concord, by brief
and orally, for the plaintiffs.
A-12
Stephen E. Merrill, attorney general (David
S. Peck, assistant attorney general, on the brief and
orally), for the State.
SOUTER, J. Two formerly part-time
employees bring this appeal under RSA 282-A:67,
1, from an order of an appeal tribunal of the
department of employment security (DES), which
denied them unemployment compensation because
they were not “ready, willing and able” to accept
and perform full-time work. We affirm.
The plaintiffs, Albert and Edward Bosselait,
are brothers, who were 76 and 79 years old,
respectively, at the time they filed their claims for
benefits. For 22 years they shared a single
full-time janitor's position at the Spaulding Youth
Center in Northfield, each of them working four
hours a day. It is not disputed that during the
relevant time Spaulding was an employer within
the meaning of the unemployment compensation
act, see RSA 282-A:8, although it took advantage of
its status as a charitable corporation to become in
effect a self-insurer against any claims its
employees might bring for benefits on account of
unemployment, see RSA 282-A:69, II.
In 1986, Spaulding contracted with a third
party for custodial services and eliminated about
A-13
55 positions, including the job held jointly by the
plaintiffs. Following their discharge on June 30,
1986, the plaintiffs applied to DES for
unemployment compensation benefits, and when a
certifying officer rejected their claims, gee RSA
282-A:44, they applied to an appeal tribunal within
the department, see RSA 282-A:53. The tribunal
held an evidentiary hearing, at which the plaintiffs
were assisted by a lay representative, and each of
them testified about limitations on his capacity to
work. Mr. Albert Bosselait represented that he had
a “weak back [that] goes out of joint when least
expected” and his brother indicated that he was
limited by partial eyesight and angina. They
indicated forthrightly that they would not accept
new jobs calling for more than four hours of work
each day. Mr. Edward Bosselait testified that "we
don't dare to work more than four hours a day at
our age,” and said that he was “not gonna play
with fhis) health.”
When the tribunal called attention to the
statutory eligibility requirement that an applicant
must be “available for and seeking permanent,
full-time work,” see RSA 282-A:31, I(d), Mr.
Edward Bosselait responded that “I think [the
statute is] discriminating against old fellas... old
A-14
people.” The tribunal found each plaintiff ineligible
because he was “not ready, willing and able” to
accept full-time work as the statute required. See
RSA 282-A:31, I(c).
After the appeal tribunal's decision, the
plaintiffs obtained legal] counsel, who requested the
commissioenr of DES to reopen the case before the
tribunal, based on state and federal equal —
protection claims and general allegations that
subparagraph (d) violated State and federal] statutes
prohibiting discrimination against mothers, the
handicapped, and people over 65. When the
commissioner refused to reopen, the plantiffs
appealed the appeal tribunal decision to the
appellate division of DES, see RSA 282-A:62,
purporting to raise a State equal protection claim,
and asserting a governmental obligation to provide
unemployment compensation to mothers, the
handicapped, and the elderly, who may be limited
to part-time work. (The procedural history from
appeal tribunal to appellate division is complicated
in the extreme. See Appeal of Albert Bosselait &
a., N.H. Supr. Ct. No. 86-430. Fortunately, its
details have no bearing on the present appeal.)
The appellate division noted that it was
admitted that the plantiffs were physically able to
work only four hours a day, but rejected claims
A-15
that subparagraph (d) violated the State equal
protection standard and conflicted with § 504 of
the federal Rehabilitation Act of 1975, 29 U.S.C.A.
§ 794 (Supp. 1988). The appeal to this court
under
RSA 282-A:67 ensued. As we have explained
elsewhere, see Appeal of Kelly, 129 N.H. 462, 466,
529 A.2d 935, 937 (1987), our jurisdiction is
limited to reviewing the record of the appeal
tribunal for errors of law, see RSA 282-A:67, IV,
except insofar as that record may have been
clarified or the issues limited in the course of
subsequent proceedings before the appellate
division.
The plaintiffs have challenged the denial of
benefits by seeking to raise three issues before us.
They claim that subparagraph (d) violates the
federal Age Discrimination Act of 1975, 42 U.S.C.A.
86101 et seg. (1983); that it violates the federal
Rehabilitation Act of 1973, 29 U.S.C.A. §791 et seq ;
and that it violates State and federal csntitutiona]
guarantees of equal protection of the laws. Not one
of these issues, however, has been both timely
raised below and preserved for consideration on
appeal.
Under our Rule 10(1Xc), a party appealing
from an administrative agency is limited to the
questions “set forth in the petition [for appeal] or
fairly comprised therein..." The petition in this
A-16 :
Case sets out two questions, each of them raising
an issue of equal protection under the State and
National Constitutions. Any federal statutory
issues were thus waived, although it does not
appear that they were ever adequately raised
before the appea) tribunal.
The record below contains no reference to
the Age Discrimination Act, 42 U.S.C.A. §6101 et
before the appeal tribunal! that he thought
subparagraph (d) discriminated against the elderly,
his remark could not reasonably have been
understood as initiating a statutory claim under
federal law. The review of proceedings before the
appeal tribunal is likewise devoid of any reference
to a Claim under the Rehabilitation Act, 29 U.S.C.A.
§ 791 et seq. While the plaintiffs referred to their
physica! limitations, their remarks, again, were
insufficient to put the tribunal on notice that it
should address the factual as well as lega! issues
peculiar to such a federa! statutory claim.
Thus it appears from the record that the
plaintiffs not only failed to raise the statutory
issues in their appeal petition to us, but failed to
raise them initially in the trial forum of the appeal
tribunal. Their belated attempts to inject the
statutory issues into the appeal at this point
—————oao_”—
A-17
therefore run afoul of our rule that “issues [must
be] raised at the earliest possible time, because
trial forums should have a full opportunity to come
to sound conclusions and to correct [claimed] errors
in the first instance.” Sklar Realty v. Town of
Merrimack, 125 N.H. 321, 328, 480 A.2d 149,
153 (19884) (citation omitted). To this we may
add that unless a claim is raised in the trial forum,
there is no opportunity for a party to develop a
factual record supporting his theory of relief, or to
make an offer of proof sufficient to justify a
demand to introduce relevant evidence and
preserve an issue for appeal. (The commissioenr of
DES is, of course, authorized by RSA 282-A:60 to
permit a claimant to reopen a case within the time
allowed in order to raise a new issue before an
appeal tribunal, if the claimant has a reasonable
explanation for his previous failure to raise the
issue and can give an indication of legal and
factual support for the position he wishes to take.)
Sklar is equally applicable, moreover, to bar
consideration of the equal protection questions that
the plaintiffs purport to preserve by listing them in
this appeal] petition, for these constitutional issues
were never adequately raised before the appeal
tribunal. While, as we noted above, one plaintiff
expressed the view that subparagraph (d) was
__ division saw fit to dea] with an issue under the
A-18
discriminatory against the aged, neither he nor
anyone on hs behalf expressed the view that the
statute was therefore invalid as working a denial! of
equal protection. Since many statutes are
candidates for enlightened amendment without
thereby being in any way unconstitutional, the
plaintiff's remark was not sufficient to put anyone
on notice that he thereby meant to raise a
constitutional issue. (We have not overlooked the
fact that the plaintiffs sought to raise a State equal
protection claim in the appellate division. The
appellate division, however, is not the forum of
trial whre issues may be raised initially in
accordance with Sklar and like cases. The division
provides an intermediate administrative appeal, in
which issues previously raised may be waived or
narrowed; it does not provide an opportunity to
raise new issues for the first time. See Appeal of
Kelly, 129 N.H. at 466, 529 A.2d at 937.)
We must in candor say, therefore, that if the
state of the record had been adequately disclosed
to us we would not have accepted this appeal. See
Sup. Ct. R. 10. Because, however, the appellate
Rehabilitation Act and to conclude that there was
no violation of the State equal protection guarantee,
and because similar claims may be raised in the
future, there is some utility in speaking to these
A-19
issues here, rather than merely entering the
summary affirmance that would be proper under
Rule 25(1Xd).
Consideration of the claim under the
Rehabilitation Act begins with the text of § 504,
which is codified as 29 U.S.C.A. § 794 (Supp.
1988):
"No otherwise qualified individual with
handicaps. . . shall, solely by reason of his
handicap . . . be denied the benefits of ...
any program... receiving Federal financial
assistance."
"Individual with handicap” is defined as a person
who has a
"physical or mental impairment which
substantially limits one or more of [a]
person's major life activities,”
id. § 706(8XB Xi), such as
"caring for one’s self, performing manual
tasks, walking, seeing, hearing, speaking,
breathing, learning, and working.”
29 C.F.R. § 1613.702(cO (1987).
A-20
While it is not disputed that the
unemployment compensation scheme receives such
federal assistance as to render § 504 applicable,
and while it is not denied that the back, heart, and
eyesight problems described by the plaintiffs may
qualify as handicaps under § 706 (8XB) (i), it is by
no means obvious that the State statutory
restriction of benefits to those who can and will
accept full-time employment violates the federal
statute. Here it is enough to identify two barriers
to drawing any such conclusion in this case.
There is, first, the language of § 504, that nc
otherwise qualified individual may be denied
benefits “solely by reason of his handicap.” 29
U.S.C.A. § 794. Before this provision can be
applied to invalidate State action denying a benefit
there must, at the very least, be evidence adequate
to support a finding o1 “act that the handicap is the
sole reason for the denial. That is to say, proof of
an exclusive causal link between handicap and
denial of benefits is a necessary condition for
finding a violation of § 504. (It is not in any
simple sense a sufficient condition, however. See
infra.) To satisfy this necessary condition in the
present case, the plaintiffs would be required to
prove not only that they suffered from handicaps
but that the handicaps, and the handicaps alone,
A-21
rendered them unable to work a full day and,
hence, unable to satisfy subparagraph (d).
The actual evidence, however, falls short of
any such proof. It is neither common knowledge,
nor do the plaintiffs claim, that a weak back, poor
eyesight, or angina necessarily prevents an
individual who can work four hours a day from
working eight. The back was described as going out
of joint "when least expected,” and there was no
indication that the eyesight got worse in the course
of the day. Nor was there any testimony that the
risk of angina symptoms varied with the duration,
as distinguished from the intensity, of work. The
nature of angina is, in any case, a subject
sufficiently uncommon to every day experience as
to require expert medical testimony before any
conclusions can be drawn about its effect on the
Capacity to do a given job over a given time. See
April v. Peront, 88 N.H. 309, 311, 188 A. 457, 458
(1936).
All that is left, then, is the candid testimony
that the plaintiffs "don't dare to work more than
four hours a day at [their ages)" and would not
"play with [their] health,” which would most
reasonably be interpreted to mean that men close
to eighty do not have the capacity for eight hours
of physical labor every day without risk to their
A-22
health. Since the plaintiffs have made no claim
that the risks suggested by the phrase “old age”
amounted collectively to a handicap within the
meaning of 29 U.S.C.A. § 706(8) (B) (i), a finder of
fact could only conclude that if the plaintiffs were
unable to satisfy the full-time work requirement,
the reason was not a handicap, but the plaintiffs’
ages. The appeal tribunal, therefore, would have
had no evidentiary basis to find a violation of §
504 proceeding from the enforcement of
subparagraph (qd).
The second barrier to statutory relief appears
if we assume for argument, and contrary to the
evidence just discussed, that “handicaps” did
preclude the plaintiffs from seeking and accepting
full-time jobs. Again, our focus is on the statutory
condition that a denial of benefits to an "otherwise
qualified” applicant, 29 U.S.C.A. § 794, be “solely
by reason of .. . handicap,” id., before relief can be
granted. Here, however, our concern is not with
the need to prove a causal connection in fact
between a handicap and ineligibility, but with a
handicapped plaintiff's burden to demonstrate that
he is “otherwise qualified” because the handicap is
not a permissible basis for denying him the benefit
in question.
A difficulty inherent in this burden arises
once we recognize that some benefits may be
A-23
provided for purposes that cannot be achieved by
extending them to individuals with certain
handicaps. As one example that has already been
subject to litigation, there are legitimate reasons to
deny nursing education assistance to a person
whose deafness cannot be corrected or
compensated for sufficiently to permit her to act
effectively and safely in the circumstances that
nurses routinely confront. See Southeastern
Community College v. Davis, 442 U.S. 397, 411
(1979).
Hence, a line must be drawn between
legitimate eligibility standards, as exemplified in
the case of the deaf nurse, and criteria that would
violate § 504, and plaintiffs claiming a § 504
violation must prove something more than a mere
causa] link between handicap and denial of benefit.
The Supreme Court of the United States has
indicated that in cases involving the application of
a facially neutral standard imposed without
discriminatory animus, a § 504 violation may be
established by evidence that the eligibility
standard produces a disparate adverse impact with
a “particular exclusionary” effect on a class of the
handicapped, Alexander v. Choate, 469 U.S. 287,
302 (1985), which is unreasonable, gee id. at 299
n. 19, either because there is no reasonable basis
for the exclusion itself when considered in relation
A-24
to an appropriate governmental objective, see id. at
307-08, or because the exclusion could be
eliminated without maresponey expense, see
as lavis, supra at
412-13; Petes toe ee 716
F.2d 227, 231 (Srd cir. 1983); but see Southeastern
Community College v. Davis, supra at 410-11 (no
congressional] intent to impose an affirmative action
obligation on all recipients of federal funds).
Taking this as the rule, the present plaintiffs
would not be entitled to relief under § 504 without
demonstrating to the appropriate finder of fact
that, although subparagraph (d) is facially neutral
with respect to the handicapped (since it merely
disqualifies those who are unable or unwilling to
work full-time), it nonetheless has an exclusionary
effect that falls with particuiar disparity on the
handicapped. They would also have to satisfy the
burden of demonstrating either that the full-time
work criterion is unjustifiable by reference to any
legitimate governmental objective, or that it would
not be unreasonably costly or burdensome to
expand the benefited class to include all the
handicapped. These are, of course, tall evidentiary
orders, which the plaintiffs did not attempt to
address, or even request an opportunity to address,
before the appeal tribunal, as the forum of trial.
A-25
They are consequently entitled to claim no relief
under § 504.
We come to more familiar ground in reaching
the issue under the State Cosntitution, part I,
article 12, raised by the plaintiffs’ contention that
a denial of equal protection inheres in the
restriction of benefits to those who are able and
willing to work full-time. In addressing this State
equal protection claim, the plaintiffs are principally
concerned to persuade us to review the effect of
subparagraph (d) under the so-called middle-tier
test of Carson v. Maurer, 120 N.H. 925, 931-33,
424 A.2d 825, 830-31 (1980), which requires that
legislation restricting the enjoyment of an
“important substantive right” be reasonable, not
arbitrary, and justified by a "fair and substantial”
relationship to the effectuation of a legitimate
governmental objective.
The plantiffs offer three arguments to
support their claim that entitlement to
unemployment compensation should be treated as
an important substantive right for purposes of
Carson. None of them is persuasive.
First, the plaintiffs argue for heightened
scrutiny on the ground that part-time workers are
taxed like all other workers to provide funds for
paying unemployment compensation, but claimants
from that class of part-time workers are refused
A-26
benefits to which workers are generally entitled.
The argument carries the plaintiffs nowhere,
however, for it rests on false assumptions of fact
and law. First, workers like the plaintiffs are not
taxed; their employers are taxed. See RSA
282-A:69, I. Nor are the employers’ taxes in
reality paid from the employees’ pockets. While
we may assume that unemployment compensation
expenses, like other expenses of doing business,
affect an employer's capacity and willingness to
pay a given level of wages, it is not demonstrably
apparent that employers’ taxes generally (or, in
this case, the employer's payments of benefits) are
taken dollar-for-dollar from funds that would
otherwise be expended in wages. The second
mistaken assumption is that that those who work
only part-time are denied benefits when they are
unemployed. On the contrary, former part-time
workers, like former full-time employees, are not
disqualified unless they are unable or unwilling to
take a full-time job as a condition of receiving
unemployment compensation. That is to say, the
members of the class affected by subparagraph (d)
are not identified by the hours they used to work,
but by the hours they can and will agree to work
in the immediate future.
The second argument for heightened scrutiny
purportedly rests on an analogy with federal cases
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applying a middle-tier test under the fourteenth
amendment for reviewing disparate treatment
based on gender, because of its immutability as a
characteristic. See, e.g., Califano v. Goldfarb, 430
U.S. 199 (1977). The plaintiffs argue that their age
is as immutable as gender, and because
subparagraph (d) is said to have a disparate effect
on the elderly, it should receive middle-tier
scrutiny. Whatever may be the merits of the
analogy, the short answer to any suggestion that a
distinction based on age merits middle-tier review
under the Nationa] Constitution is answered by
Massachusetts Bd. of Retirement v. Murgia, 427
U.S. 307, 313-14 (1976), in which the Supreme
Court of the United States rejected the argument
for strict scrutiny of age discrimination claims, in
favor of the rational basis test. See Cleburne v.
Cleburne Living Center, Inc., 475 U.S. 432, 440-41
(1985) (collecting cases on levels of fourteenth
amendment equal protection review); see also
Washington v. Davis, 426 U.S. 229, 242 (1976)
(non-dispositive significance of merely disparate
impact in equal] protection review). There is thus
no basis to claim that State equal protection
should grant the middletier scrutiny that federal
equal protection would provide, because federal
equal protection does not provide it.
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Finally, the plaintiffs try to identify their
interests with the rights on which middletier
review was premised in Carson, 120 N.H. at 925,
424 A.2d at 825, and Estabrook v. American Hoist
& Derrick, Inc., 127 N.H. 162, 498 A.2d 741
(1985). But to see why the present case bears no
comparison with Carson and Estabrook, it is only
necessary to recall that those cases dealt with
selective restrictions on common law rights of
action to recover for injuries. Here, on the
contrary, we are not dealing with any common law
right of recovery that was superseded by the
unemployment compensation scheme, for the latter
is entirely a creation of Adams, 113 N.H. 370, 373,
308 A.2d 844, 846 (1973); Pomponio v. State, 106
N.H. 272, 274, 209 A.2d 733, 734 (1965). Carson
and Estabrook therefore have no bearing on the
case.
If the analogy with Carson and Estabrook
fails, however, comparisons with other prior cases
are ready at hand. In Arsenault v. Abbott
Furniture Corp., 122 N.H. 521, 522, 446 A.2d
1174, 1175 (1982), we considered an equal
protection challenge to the benefit scheme under
the workers’ compensation act, RSA chapter 281,
which we resolved by application of the rational
basis test. We thus applied to alleged disparities in
compensation for injuries related to employment
A-29
the same test we have since applied to equal
DrCaneRIR cneienee to jowien schedules in
N.H. B36, B40, 5290 Aza 968, 971 (4987).
Goulette's holdng exemplified a broader rule that
legislation merely regulating economic benefits and
burdens, with no other significant feature, is
reviewable under the rational basis criterion when
challenged under the equal protection clause for
allegedly producing disparate treatment, or under
the due process clause on the ground that even its
impartial application is invalid. See Boehner v.
State, 122 N.H. 79, 83-84, 441 A.2d 1146, 1148
(1982) (quoting Opinion of the Justices, 117 N.E.
749, 758, 379 A.2d 782, 788 (1977)); see also
Cleburne v. Cleburne Learning Center, Inc., 475
U.S. at 440 (rational basis test applied to review
"social or economic legislation” on fourteenth
amendment equal protection review).
A challenge to differentia] treatment in the
distribution of benefits under an unemployment
compensation scheme thus presents a classic
occasion to apply the rational basis test, and the
burden therefore rests on the plaintiffs to
demonstrate that the resriction of benefits to those
able and willing to accept full-time work is not
rationally related to the advancement of any
legitimate governmental interest. See Boehner v.
State, supra at 84, 441 A2d at1149. But this
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they cannot do, for the State has identified two
objectives that the legislature could find both to be
served by the restriction in question and to further
the admittedly proper State policy of mitigating the
effects of involuntary unemployment.
The first such objective is to conserve the
available funds for the benefit of those who need
them most, by restricting eligibility for benefits to
those who need them most. Those who need the
funds most are those with no sources of income
except their paychecks. Such claimants are likely
to seek full-time work, because they will need the
level of pay that only full-time work yields.
Conversely, the legislature could infer that those
who can or will work only part-time probably have
another source of income or support that provide
some mitigation for the effects of unemployment.
The legislature could, in short, conclude that the
full-time work requirement would effectively select
the most needy applicants, for whose benefit the
unemployment compensation funds should be
conserved.
The second objective that could be found to
be served by subparagraph (d) is that of limiting
the unemployment itself to the briefest possible
period, and thus limiting the demand for benefits
himself to part-time work thereby isolates himself
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from a significant, and probably the major, segment
of the job market, the legislature was entitled to
infer that an applicant ready to take full-time work
has a better chance of getting some job within any
given period of time. Once the applicant has a job,
he can of course look about for an alternative
schedule more to his liking, since he and his family
will not be subjected to unusual privation while he
does so, and no employer will be taxed to
compensate him while he makes the further
search. But pending a successful completion of
that further search, the legislative goals of limiting
unemployment and its social] costs will be served
by inducing the unemployed to accept work
full-time if that is what turns up first.
The scheme as so rationalized will] not,
admittedly, produce an exact equality of benefits
and burdens among the variously identifiable
segments of employable people. But the standard
of equal protection makes no such demand,
Boehner v. State, 122 N.H. at 85, 441 A.2d
149-50, any more than it requires a court
reviewing the effects of unemployment
compensation to ignore the other societal benefits,
such as socia] security, that are available to
responsible and commendable job applicants like
the plaintiffs, whose age prevents their acceptance
of full-time work.
Affirmed. All concurred.
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APPENDIX D
THE STATE OF NEW HAMPSHIRE
SUPREME COURT
In Case No. 87-159 Appeal of Albert é& Edward
Bosselait :
the court upon July 29, 1988 made the following
order:
Plaintiffs’ motion for rehearing or
reconsideration is denied.
Distribution:
Bruce E. Friedman
Daniel J. Mullen
Spaulding Youth Center, Inc.
A-33
C. QUESTIONS PRESENTED
APPENDIX E
1. Does RSA 282-A:31, I(d) violate federal
law and/or state and federal constitutional
guarantees of due process and equal protection in
that it denies unemployment compensation benefits
to an involuntarily unemployed part-time worker
who is actively seeking permanent part-time work
for which a market exists solely because he or she
is unwilling or unable to seek full-time work? [This
issue was presented to D.E.S and properly
preserved.)
2. Does RSA 282-A:31, I(d) violate federal
law and/or the state and federal constitutional
guarantees of equal protection in that it
discriminates against part-time workers, the
majority of whom are elderly, handicapped or
females with domestic responsibilities? [This issue
was presented to D.E.S. and properly preserved.)
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.