Amicus Curiae Brief — Ledbetter v. Goodyear Tire & Rubber Co., Inc.
Supreme Court brief2007
Ask Donna
What actually matters in this document.
Text
4 Y
No. 05-1074
IN THE sini te | :
Supreme Court of the United Statr
LILLY M. LEDBETTER,
Petitioner,
Vv.
GOODYEAR TIRE AND RUBBER COMPANY, INC.,
Respondent.
On Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
BRIEF AMICI CURIAE OF THE EQUAL
EMPLOYMENT ADVISORY COUNCIL AND THE
SOCIETY FOR HUMAN RESOURCE MANAGEMENT
IN SUPPORT OF RESPONDENT
ANN ELIZABETH REESMAN
LAURA A. GIANTRIS
Counsel of Record
MCGUINESS NORRIS &
WILLIAMS, LLP
1015 Fifteenth Street, N.W.
Suite 1200
Washington, DC 20005
(202) 789-8600
Attorneys for Amici Curiae
Equal Employment Advisory
Council and Society for Human
October 2006 Resource Management
ee a rt a eT A RE TT A eS
WILSON-EPES PRINTING CO., INC. — (202) 789-0096 -— WaSHINGTON, D.C. 20001
“i ¥ ee aaen
e
* ‘
z
TABLE OF CONTENTS
TABLE OF AU TIBORIT IES ...00..cccccoscscscsscccseccsrsccscessense
INTEREST OF THE AMICI CURIAE ............:ccccc0000000s
EARNS S OF TEs CARB anne cccccescccscerncvcessevesevccee
SUMMARY OF ARGUMENT...............:.cccccssssseeeeseseees
a Ne ETE
I.
UNDER THIS COURT’S DECISIONS IN
MORGAN AND EVANS, THE STATUTORY
LIMITATIONS PERIOD ON A CLAIM OF
PAY DISCRIMINATION BEGINS TO RUN
WHEN A DECISION AFFECTING PAY IS
A. Title VII Requires An Aggrieved Individ-
ual To File An Administrative Charge
Within 180 Or 300 Days Of An Allegedly
Discriminatory Discrete Event ....................
B. Employment Decisions That Affect A Per-
son’s Pay Are Discrete Events And Must
Be Challenged Within The 180/300-Day
, |, RAPPERS SARE: We ees eee nae
C. Because The Facially Discriminatory Sal-
ary Structure At Issue In Bazemore Was A
“Present Violation” Of The Law That
Could Be Challenged “At Any Time,” It Is
Distinguishable From This Case..................
(i)
ii
TABLE OF CONTENTS—Continued
ll. A POLICY THAT PERMITS DISCRIM-
INATION PLAINTIFFS TO CHALLENGE
CURRENT PAY, AS OPPOSED TO DECI-
SIONS AFFECTING PAY, WILL EFFEC-
TIVELY ELIMINATE THE LIMITATIONS
PERIOD FOR ALL PAY-RELATED DECI-
SIONS—IMPOSING AN UNDUE BURDEN
ON EMPLOYERS TO DEFEND AGAINST
PE Ca icscinsennesensdccusenciinibatsnnicnigtaubiniéol
A. Allowing Pay Discrimination Plaintiffs To
Challenge Current Pay At Any Time,
Without Regard To When Decisions
Affecting Their Pay Were Made, Would
Effectively Result In The Elimination Of
A Limitations Period For Any Pay-
Influencing Employment Decision..............
B. Exempting Pay Discrimination Plaintiffs
From The Congressionally-Mandated Stat-
ute Of Limitations Period Would Impose
An Undue Burden On Employers To
Defend Against Stale Claims................00005
SPC AIIOY sitciscechinnsonnsnscnntasicsienssunteinuctinimnnensiidians
14
14
16
18
iii
TABLE OF AUTHORITIES
FEDERAL CASES Page
Alexander v. Gardner-Denver Co., 415 U.S. 36
a cictsiciiihaaabiibictnabuaiasbiiatlsedtentilibeiaaistpiiliaeinndsan 6,7
Bazemore v. Friday, 478 U.S. 385 (1986).....5, 11, 12, 13
Burnett v. New York Central Railroad, 380 U.S.
IIR steiscctteerinnsisdesciaditanislciadeseiiainipistainnadiagtitiatlingh 6, 16
Delaware State College v. Ricks, 449 U.S. 250
INIT iii iloalbatiaela apiedalenhataistitbaiiiaiisitas 7, 9,17
International Union of Electrical Workers v.
Robbins & Myers, Inc., 429 U.S. 229 (1976)... 14
Johnson v. Railway Express Agency, Inc., 421
ee SEF CUPID nrccrecsentnisntetienianininitashtiliiaeiteiidde 17
Lorance v. AT&T Technologies, Inc., 490 U.S.
Pe cistssecisnsntsiiesniisiesniipinatilaitiicbacimbtaiaiabitaiuinnh 5,13
Miller v. New Hampshire Department of Cor-
rections, 296 F.3d 18 (Ist Cir. 2002)................. 10
Mohasco Corp. v. Silver, 447 U.S. 807 (1980) ..... 14, 15
National Railroad Passenger Corp. (Amtrak) v.
Morgan, 536 U.S. 101 (2002)......:..cccsceseeseeeeeees passim
Thomas v. Eastman Kodak Co., 183 F.3d 38 (\st
0 CRE OE SRE eA ERED 10, 11
United Air Lines, Inc. v. Evans, 431 U.S. 553
SATE i teiobinidiiacenbipesigeilabiniadibdeaidieicaisitidaesiahiiaiataion passim
FEDERAL STATUTES
Title VII of the Civil Rights Act of 1964, 42
ay a SPIED ininiinincssretsetiesdctsaiaseigliniene passim
Se aes a sithcnscinntnttanceninntonniasabiinis 5, 7, 15-
Oe sb I cntccnstesedpenscnianabitdaaamesiaanes 7
FEDERAL REGULATIONS
Gy PT Gicicteneienicedhtthnninisieniianinmeies 6,17
IN THE
Supreme Court of the United States
No. 05-1074
LILLY M. LEDBETTER,
Petitioner,
Vv.
GOODYEAR TIRE AND RUBBER COMPANY, INC.,
Respondent.
On Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
BRIEF AMICI CURIAE OF THE EQUAL
EMPLOYMENT ADVISORY COUNCIL AND THE
SOCIETY FOR HUMAN RESOURCE MANAGEMENT
IN SUPPORT OF RESPONDENT
The Equal Employment Advisory Council and the Society
for Human Resource Management respectfully submit this
brief as amici curiae.' Letters of consent from both parties
have been filed with the Court. The brief urges this Court to
affirm the decision below, and thus supports the position of
the Respondent, Goodyear Tire and Rubber Company, Inc.
' Counsel for amici curiae authored the brief in its entirety. No person
or entity, other than the amici, their members, or their counsel, made a
monetary contribution to the preparation or submission of the brief.
2
INTEREST OF THE AMICI CURIAE
The Equal Employment Advisory Counci! (EEAC) is a
nationwide association of employers organized in 1976 to
promote sound approaches to the elimination of employment
discrimination. Its membership includes over 320 major U.S.
corporations. EEAC’s directors and officers include many of
industry’s leading experts in the field of equal employment
opportunity. Their combined experience gives EEAC a
unique depth of understanding of the practical, as well as
legal, considerations relevant to the proper interpretation and
application of equal employment policies and requirements.
EEAC’s members are firmly committed to the principles of
nondiscrimination and equal employment opportunity.
The Society for Human Resource Management (SHRM or
the Society) is the world’s largest association devoted to
human resource management. Representing more than
210,000 individual members, the Society’s mission is to serve
the needs of HR professionals by providing the most essential
and comprehensive resources available. As an influential
voice, the Society’s mission is also to advance the human
resource profession to ensure that HR is recognized as an
essential partner in developing and executing organizational
strategy. Founded in 1948, SHRM currently has more than
550 affiliated chapters within the United States and members
in more than 100 countries. ‘
Amici's members are employers or representatives of
employers subject to Title VII of the Civil Rights Act of 1964
(Title VID, 42 U.S.C. §§ 2000e ef seg., and other equal
employment statutes and regulations. Amici's members,
therefore, have a direct and ongoing interest in the issues
presented in this case.
EEAC and SHRM seck to assist this Court by highlighting
the impact its decision may have beyond the immediate
concerns of the parties to the case. Accordingly, this brief
brings to the attention of this Court relevant matters that the
3
parties have not raised. Because of their experience in these
matters, EEAC and SHRM are well situated to brief this
Court on the concerns of the business community and the
significance of this case to employers.
STATEMENT OF THE CASE
Goodyear hired Lily Ledbetter as a “Supervisor,” later
called an “Area Manager,” at its Gadsden, Alabama tire plant
in 1979. Pet. App. 5a. An Area Manager is a salaried,
nonunion, floor-level manager who supervises one shift of
workers within a section of the plant. /d. at 3a.
Managerial employees’ salaries are based on a system of
annual merit-based raises, based on each employee’s per-
formance ranking as compared to other managers. /d. At the
beginning of her employment, Ledbetter was paid the same
salary as other male supervisors at the Gadsden plant. /d. at
4a, 12a. Throughout her nineteen-year career with the
company, however, her performance almost always ranked at
or near the bottom of Area Managers, and her merit increases
were calculated accordingly. /d at Sa: She last received a
merit increase in 1995. /d. at 9a.
In late 1996, Ledbetter was slated for layoff as part of
a plant-wide reduction in force, but remained employed
through 1997 as a substitute for other Area Managers on
long-term medical leave. /d. at 7a. She was not considered
for a raise in 1997 because she was slated for layoff. /d. at 8a
n.4. She received a low ranking in 1998 for her 1997
performance and again was denied a raise. /d. at 9a.
In March of 1998, Ledbetter filed an intake questionnaire
with the Equal Employment Opportunity Commission and
later a formal charge of discrimination. /d Eventually, Led-
better also brought a Title VII lawsuit, alleging that she had
received a discriminatorily low salary as an Area Manager
because of her sex. /d at 10a. The jury ruled in favor of
4
Ledbetter and recommended substantial back pay and mental
anguish awards plus almost $3.3 million in punitive damages,
which the judge cut back to $300,000 due to the statutory cap
on Title VII damages. /d. at 10a-lla. The trial court de-
clined to overturn the verdict, and Goodyear appealed to the
Eleventh Circuit. Jd. at 11a.
On appeal, the Eleventh Circuit reversed the lower court’s
decision, holding that Ledbetter could challenge at most the
pay decisions made in 1997 and 1998, and that Ledbetter had
not shown that either decision was discriminatory. /d. at 27a-
28a, 15a. In so ruling, the court relied on this Court’s
decision in National Railroad Passenger Corp. (Amtrak) v.
Morgan, 536 U.S. 101 (2002), which held that a plaintiff can
sue for “discrete acts” of discrimination only to the extent that
they occur within the limitations period. /d at 19a. Led-
better’s pay claims, the Eleventh Circuit concluded, are nec-
essarily based on pay decisions, at least in cases like this
where the employer conducts annual salary reviews, and
those pay decisions are “discrete acts” under Morgan. Id. at
17a-18a. As long as the plaintiff received a discriminatorily
low paycheck during the limitations period, the court rea-
soned, the plaintiff can look back as far as the most recent
underlying decision—but no further. /d. at 24a.
Applying this analysis to Ledbetter’s case, the Eleventh
Circuit concluded that she had failed to prove that dis-
crimination was the reason she was denied a raise in either
1997 or 1998. /d at 30a-3la. In 1998, the two male
employees who were ranked almost as low as Ledbetter, and
one ranked lower, did not receive raises either. Jd. at 31a. In
1997, Ledbetter did not receive a raise because she was about
to be laid off, and there was no evidence that she was
improperly selected for layoff. Jd. at 32a-33a. Accordingly,
the Eleventh Circuit reversed the lower court’s judgment
and ruled for Goodyear. /d at 37a. Ledbetter petitioned
5
this Court for a writ of certiorari, which was granted on
June 26, 2006.
SUMMARY OF ARGUMENT
Title VII requires an aggrieved individual to file an admin-
istrative charge of discrimination with the Equal Employment
Opportunity Commission within 180 or 300 days of the al-
legedly discriminatory event. 42 U.S.C. § 2000e-5(e). Under
this Court’s decisions in National Railroad Passenger Corp.
(Amtrak) v. Morgan, 536 U.S. 101 (2002) and United Air
Lines, Inc. v. Evans, 431 U.S. 553 (1977), the statute of limi-
tations for filing a claim of pay discrimination begins to run
when a decision affecting pay is made—and does not, as
Ledbetter argues, continue to run years later merely because
the effects of that decision may still be felt through periodic
paychecks.
Virtually all forms of employment discrimination have
some consequential, and to that extent, continuing effect on
their victims. But the decisions of this Court unequivocally
_ establish that continuing effects alone do not insulate alleged
acts of discrimination from the necessity for timely challenge.
Morgan, 536 U.S. at 114; Evans, 431 U.S. at 557. Led-
better’s reliance on the Court’s decision in Bazemore v.
Friday, 478 U.S. 385 (1986), to argue the contrary is mis-
placed. Because the facially discriminatory salary structure at
issue in Bazemore was a present violation of the law that
could be challenged “at any time,” it is distinguishable from
this case, where no facially discriminatory pay structure is
alleged and the challenged employment actions are discrete
performance appraisals used to support merit-based pay
decisions. Lorance v. AT&T Techs., Inc., 490 U.S. 900, 913
n.5 (1989) (superseded on other grounds by 42 U.S.C.
§ 2000e-5(e)(2)); Bazemore, 478 U.S. at 396 n.6.
If this Court were to permit pay discrimination plaintiffs to
challenge their current pay rate at any time, regardless of
6
when decisions affecting their pay were made, the result
would be the virtual elimination of a statute of limitations
period for any employment decision that either directly or
indirectly affected the person’s pay. This would impose an
undue burden on employers to defend stale claims long after
“evidence has been lost, memories have faded, and witnesses
have disappeared.” Burnett v. New York Cent. R.R., 380 U.S.
424, 428 (1965) (citation omitted).
Moreover, expanding the limitations period well beyond
300 days in cases involving alleged pay discrimination will
severely prejudice employers who reasonably have relied on
EEOC regulations permitting employers to lawfully destroy
employment records after one year, unless a charge has been
filed. 29 C.F.R. § 1602.14. These employers will not have
any documents to support pay decisions they made in the
past, thus undermining their ability to defend a subsequent
pay discrimination claim. Moreover, going forward, em-
ployers would be placed under the extraordinary burden of
having to save a/l employment records forever, because they
would not be able to anticipate which employment decisions
would generate pay discrimination charges.
ARGUMENT
I. UNDER THIS. COURT’S DECISIONS _ IN
MORGAN AND EVANS, THE STATUTORY
LIMITATIONS PERIOD ON A CLAIM OF PAY
DISCRIMINATION BEGINS TO RUN WHEN A
DECISION AFFECTING PAY IS MADE
A. Title VIL Requires An Aggrieved Individual
To File An Administrative Charge Within 180
Or 300 Days Of An Allegedly Discriminatory
Discrete Event
Title VII “specifies with precision the jurisdictional
prerequisites that an individual must satisfy before he is
entitled to institute a lawsuit.” Alexander v. Gardner-Denver
7
Co., 415 U.S. 36, 47 (1974). One of these prerequisites is
that aggrieved individuals must file an administrative charge
of discrimination with the Equal Employment Opportunity
~Commission (EEOC) within one hundred and eighty days
after the alleged discriminatory event. 42 U.S.C. § 2000e-
5(e).’ Title VII makes only one exception to this require-
ment. Where the aggrieved individual has filed a discrim-
ination charge with a state or local enforcement agency with
authority to grant or seek relief, he or she has “three hundred
days after the alleged unlawful employment practice
occurred” to file an EEOC charge. 42 U.S.C. § 2000e-S(e).
No other exceptions extend the length of Title VII’s limi-
tations period. ,
Congress mandated that the time limitations would start
with the date of the “alleged unlawful employment practice.”
42 U.S.C. § 2000e-S(e); Delaware State Coll. v. Ricks, 449
U.S. 250, 259 (1980) (internal quotation omitted). In
National Railroad Passenger Corp. (Amtrak) v. Morgan, 536
U.S. 101 (2002), this Court clarified that this means that a
Title VII plaintiff who challenges a “discrete” discriminatory
act (such as discipline, discharge, promotion, transfer, and
hiring), first must file an EEOC charge within 180 or 300
days of when the act “occurred”—or, as Morgan instructs, on
the day that it “happened.”’ /d. at 110, 113.
? The second prerequisite is that an individual must file suit within
ninety days of receiving a notice of the right to sue from the EEOC. 42
U.S.C. § 2000e-5(f).
* Morgan distinguished hostile work environment claims from claims
involving “discrete” acts, explaining that a hostile work environment
generally involves repeated conduct that occurs over a period of time—
perhaps even years. Morgan at 115. While a single act may not be
sufficient to support a claim of hostile environment discrimination under
Title Vil, the Court said, the cumulative total may. /d Therefore, this
Court interpreted Title VII as giving individuals 180 or 300 days from any
act that forms part of the hostile environment claim to file an EEOC
charge of harassment. /d. at 117-18.
8
Moreover, over the years tiis Court repeatedly has refused
to sanction arguments in favor of lengthening the limitations
period for discrete acts in certain cases beyond 180/300 days.
Most recently, for example, Morgan rejected the notion that a
series of discrete acts could work together to constitute a
single unlawful employment practice, noting that discrete acts
are “easy to identify” and “are not actionable if time barred,
even when they are related to acts alleged in timely filed
charges.” Jd. at 113-14. Morgan had challenged as dis-
criminatory several disciplinary actions. including written and
verbal counselings and suspensions from work without pay,
as well as the denial of training opportunities and his eventual
termination. The Court refused to allow Morgan to combine
events that occurred outside Title VII’s limitations period
with more recent events as a “continuing violation,” ruling
that any alleged discrete acts of discrimination falling outside
of the applicable filing period were dead for purposes of
bringing a valid Title VII claim, although they could be used
“as background evidence in support of [the] timely claim.”
Id. at 113.
Prior to Morgan, this Court held in United Air Lines, Inc. v.
Evans, 431 U.S. 553 (1977), that the present “effects” of past
discriminatory acts also are not actionable under Title VII and
that the law instead requires a plaintiff to show a “present
violation” of the law within the limitations period. /d. at 558.
In Evans, the plaintiff was forced to resign her position as a
flight attendant for violating a “‘no marriage’ rule” that later
was found to be discriminatory. /d. at 555. When she was
rehired four years later (after the company had abandoned the
“no marriage” rule), her seniority date did not reflect her
earlicr employment because company policy counted only
continuous time-in-service, which resulted in less pay and
benefits. /d. The plaintiff had not filed a timely admin-
istrative charge over her resignation, but tried to revive the
claim after her rehire by alleging that the company’s seniority
system gave “present effect to the past illegal act and
9
therefore perpetuate[d] the consequences of forbidden dis-
crimination.” /d. at 557.
This Court rejected Evans’ claim as untimely even though
the discharge decision continued to have an effect on her pay
and benefits. /d. at 558. According to the ruling, “emphasis
should not be placed on mere continuity,” but rather on
“whether any present violation exists.” Jd. There was no
present violation, this Court explained, because “[a] dis-
criminatory act which is not made the basis for a timely
charge is the legal equivalent of a discriminatory act which
occurred before the statute was passed.” /d. In other words,
it is “merely an unfortunate event in history which has no
present legal consequences.” /d.
Likewise, Delaware State College v. Ricks, 449 U.S. 250
(1980), held that the college’s decision to deny tenure was the
discriminatory act that marked the beginning of the limi-
tations period, even though the plaintiff did not feel the
effects of the decision until his termination. Again, the Ricks
Court reminded litigants that “[m]Jere continuity of employ-
ment, without more, is insufficient to prolong the life of a
cause of action for employment discrimination.” /d. at 257
(citing Evans).
Accordingly, the law is well settled that a Title VII plaintiff
must challenge a discriminatory discrete event within the
180/300 day time frame established by Congress.
B. Employment Decisions That Affect A Person’s
Pay Are Discrete Events And Must Be Chal-
lenged Within The 180/300-Day Time Frame
To date, this Court has not treated decisions that affect a
person’s pay any differently than decisions that do not for the
purpose of ascertaining the timeliness of a claim. For
example, the Court permitted Morgan to challenge a decision
to deny him training opportunities (which presumably had—
or could have—effected his pay), but only because the
.
10
decision occurred within the statute of limitations period.
Morgan at 114. On the other hand, because Evans had been
discharged pursuant to a discriminatory policy outside the
limitations period, she could not challenge her discharge,
even though it had a continuing effect on her pay within the
limitations period. Evans at 557.
Ledbetter’s case falls squarely within this line of cases. In
her complaint, Ledbetter challenges discrete acts~—annual
performance evaluations—that directly effected her eligibility
for pay raises. Pet. for Writ of Cert. at 4 (“This pay
differential was accomplished through discriminatory annual
evaluations and pay raises”). Goodyear determined the
salaries of Area Managers using a system of annual merit-
based raiscs, with any award determined by the employee’s
performance in relation to other employees. Ledbetter’s
challenge focuses on these evaluations, which she claims did
not “accurately reflect the true quality of her work” or were
deliberately “falsified” and, therefore, resulted in her re-
ceiving less pay. Pet. Bricf at 5. ,
Under Morgan, each of these performance evaluations
constitutes a separate “discrete act” that triggers the statute of
limitations period. Miller v. New Hampshire Dep't of Corrs.,
296 F.3d 18, 22 (Ist Cir. 2002) (allegedly discriminatory
transfer, letter of warning, and performance evaluation were
discrete acts and, therefore, time-barred). Although some
courts have said the limitations period for challenging an
adverse performance evaluation will not run unless some
tangible, adverse consequence results from it (such as
discipline, discharge or loss of pay), a Title VII plaintiff still
must file a timely charge at least as soon as the implications
of the evaluation have crystallized. As the Court of Appeals
for the First Circuit explained in Thomas v. Eastman Kodak
Co., 183 F.3d 38 (1st Cir. 1999):
[E]mployees do not have an unfettered right to reach
back to challenge previous evaluations. The key is
1]
whether those evaluations had tangible, concrete effects
at the time they were conducted. If the evaluation did
cause tangible, concrete harm, the notice standard
requires the injured employee to promptly bring suit to
recover for those harms. Failure to do so will render any
later claim regarding those particular harms time-barred.
If, for example, a poor job evaluation resulted in a denial
of a salary increase, notice of the denial would mark the
accrual point for a pay inequity claim.
/d. at 50 and n.8.
In this case, Ledbetter felt the “tangible, concrete effects”
of her performance evaluations each time an evaluation
resulted in the award of a less-than-desired salary increase,
which would have occurred within the same performance
year. Once Ledbetter became aware of this “tangible,
concrete harm,” she should have promptly (within 180 days)
filed a charge with the EEOC. Ledbetter failed to do this,
instead choosing to wait until the end of her nineteen-year
career with the.company to debate the validity of those
evaluations and the effects on her pay.
Because Ledbetter elected not to file a timely admin-
istrative charge challenging her performance cvaluations
(other than the last one), she has forfeited the right to
challenge those earlier evaluations, even if they had con-
tinuing effects on her pay over the course of her career.
Evans at 558.
C. Because The Facially Discriminatory Salary
Structure At Issue In Bazemore Was A
“Present Violation” Of The Law That Could Be
Challenged “At Any Time,” It Is Distin-
guishable From This Case
Ledbetter attempts to circumvent this Court’s jurisprudence
by arguing that cases involving discriminatory pay are
fundamentally different from cases involving other types of
12
discrete employment actions (like demotion or discharge)
for the purpose of determining timeliness. In a disparate
pay case, Ledbetter contends, the “unlawful employment
practice” at issue is not the decision to pay someone less, but
the actual payment of a discriminatorily depressed wage, even
if the pay disparity arose from decisions made outside the
limitations period. Pet. Brief at 22-23 (“Title VII prohibits
discrimination ‘with respect to . . . compensation’” [and]
not “with respect to ‘compensation decisions.’”) (citation
omitted). To support her position, Ledbetter removes from
context this Court’s statement in Bazemore v. Friday, 478
U.S. 385 (1986), that “f[eJach week’s paycheck that delivers
less to a black than to a similarly situated white is a wrong
actionable under Title VII.” /d. at 395. From this she
concludes that “in a disparate pay case, each discriminatory
paycheck constitutes an independent unlawful employment
practice in violation of Title VII, even if it simply implements
a discriminatory pay decision made- outside the limitations
period.” Pet. Brief at 16.
Ledbetter’s reliance on Bazemore is misplaced. In Baze-
more, the employer instituted racially segregated work facil-
ities prior to Title VII’s passage, in which black employees
were paid less than whites under a facially discriminatory pay
structure. Bazemore, 478 U.S. at 394. Although the
employer merged the facilities in 1965, and adjusted the pay
of black employees, pre-Act salary disparities were not fully
~ corrected. /d. at 395. The Fourth Circuit had ruled that
because the pay structure was initiated pre-Act, discrim-
inatory differences in pay did not have to be eliminated post-
Act, and this Court reversed. /d.
The Bazemore case, unlike this one, however, was a
“pattern or practice” claim involving the continued appli-
cation of a facially discriminatory salary structure. The fact
that the employer instituted tk . pay structure pre-Act did not
insulate it from liability post-Act, this Court said, because by
continuing to use a pay structure that admittedly paid
employees differently on the basis of race, it had engaged in a
present violation of Title VII. /d. Accordingly, as the Court
Jater explained in Lorance v. AT&T Technologies, Inc., 490
U.S. 900 (1989) (superseded on other grounds by 42 U.S.C. §
2000e-S(e)(2)), “[eJach week’s paycheck [that] deliver[ed]
less to a black than to a similarly situated white” was
actionable in Bazemore because a facially discriminatory
system “discriminates each time it is applied.” /d. at 913 n.5
(citations and internal quotations omitted), Therefore, it can
be challenged “at any time.” /d. at 913. Indeed, the
Bazemore Court was careful to note, consistent with Evans,
that it was “in no sense giv{ing] legal effect to pre-[Act]
actions,” or acts otherwise not actionable, but instead was
“focuse[d] on the present salary structure.” /d. at 396 n.6.
In Ledbetter’s case, there is no facially discriminatory
salary structure. Nor does she allege that one exists. Rather,
Ledbetter disputes the accuracy of discrete performance
evaluations conducted by different supervisors over a period
of almost two decades and consequentially the effects they
had on her pay. Bazemore is simply inapposite.
Furthermore, Ledbetter’s unique limitations theory is con-
trary to the law of Evans. Virtually all forms of employment
discrimination have some consequential. and to that extent,
continuing effects on their victims. Indeed, were Ledbetter’s
claims proved, she might well be able to show her appraisals
(and resultant pay) have had consequences to her career
extending for years—and possibly even beyond her em-
ployment with Goodyear. But the teaching of this Court’s
decision in Evans unequivocally establishes that continuing
effects alone do not insulate alleged acts of discrimination
from the necessity for timely challenge. By measuring the
80-day time limit from the date of the alleged discriminatory
act, all Title VII plaintiffs are placed on an equal footing.
Ledbetter’s misapplication of Bazemore should be rejected.
14
_IL. A POLICY THAT PERMITS DISCRIMINATION
PLAINTIFFS TO CHALLENGE CURRENT
PAY, AS OPPOSED TO DECISIONS AFFECT-
ING PAY, WILL EFFECTIVELY ELIMINATE
THE LIMITATIONS PERIOD FOR ALL PAY-
RELATED DECISIONS—IMPOSING AN UN-
DUE BURDEN ON EMPLOYERS TO DEFEND
AGAINST STALE CLAIMS
A. Allowing Pay Discrimination Plaintiffs To
Challenge Current Pay At Any Time, Without
Regard To When Decisions Affecting Their Pay
Were Made, Would Effectively Result In The
Elimination Of A Limitations Period For Any
Pay-Influencing Employment Decision
Inherent in Ledbetter’s misconstruction of Title VII's time
limitation is a perpetuation theory wholly at odds with the
Title VII policy that favors limiting the life of claims.
Congress deliberately restricted the rights of individuals to
raise Title Vil claims when it set the length of the limitations
period. In a related context, this Court cautioned against
disregarding this restriction:
-
By choosing what are obviously quite short deadlines,
Congress clearly intended to encourage the prompt
processing of all charges of employment discrimination .
. . [Jn a statutory scheme in which Congress carefully
prescribed a series of deadlines measured by numbers of
days—trather than months or years—we may not simply
interject an additional . . . period into the procedural
scheme. We must respect the compromise embodied in
the words chosen by Congress. It is not our place simply
to alter the balance struck by Congress in procedural
statutes by favoring one side or the other in matters of
Statutory construction.
Mohasco Corp. v. Silver, 447 U.S. 807, 825-26 (1980)
(footnote omitted); see also International Union of Elec.
Workers v. Robbins & Myers, Inc., 429 U.S. 229, 240 (1976)
15
(“Congress has already spoken with respect to what it
considers acceptable delay when it established a 90-day
limitations period, and gave no indication that it considered a
‘slight’ delay followed by 90 days equally acceptable. In
defining Title VII's jurisdictional prerequisites ‘with pre-
cision,’ Congress did not leave to courts the decision as
to which delays might or might not be ‘slight’”) (citation
omitted).*
This Court concluded in Mohasco that in choosing the
length of Title VII's limitations period, Congress inten-
tionally risked leaving some victims of discrimination with-
out a remedy in order to further its goal of precluding stale
claims, stating: “[I}t seems clear that the [limitations] pro-
- Vision to some must have represented a judgment that most
genuine claims of discrimination would be promptly asserted
and that the costs associated with processing and defending
stale or dormant claims outweigh the federal interest in
guaranteeing a remedy to every victim of discrimination.”
447 U.S. at 820. In light of Congress’s decision, this Court
advised: “[I]n the long run, experience teaches that strict
adherence to the procedural requirements specified by the
legislature is the best guarantee of evenhanded administration
of the law.” /d. at 826.
Yet if this Court holds, as Ledbetter asks, that pay
discrimination plaintiffs may challenge their.current pay rate
at any time, regardless of when decisions affecting their pay
were made, the result will be the virtual elimination of a
statute of limitations period for any employment decision that
either directly or indirectly affected the person’s pay.
According to Ledbetter’s logic, for example, an employee
would be able to reach back well beyond the statutory
180/300 day limitations period to challenge the denial of a
* The 1972 amendments to Title VII enlarged the limitations period to
180 days. (codified as amended at 42 U.S.C. § 2000e-5(e)).
16
training opportunity or more challenging work assignments if,
as a result of the denial, the employee received a smaller pay
increase that year. Likewise, an employee could do as
Ledbetter has done and wait almost two decades to challenge
a performance appraisal that formed the basis of a merit-
based raise decision.
Even if the employee believed the pay-influencing em-
ployment action was discriminatory at the time it occurred (as
Ledbetter did at the time she received her appraisals), she
could remain silent without sacrificing her claims. The
employer would not have any inkling during the employee’s
career of the perception of discrimination, but it still would
have to defend each employment action many years after it
occurred. In other words, the mere issuance of a paycheck
would “open{] the door for a full inquiry into the motivations
of every person who ever made a decision contributing to the
[employee’s] pay level.” Pet. App. 22a.
B. Exempting Pay Discrimination Plaintiffs From
The Congressionally-Mandated Statute Of
Limitations Period Would Impose An Undue
Burden On Employers To Defend Against Stale
Claims
Employers must be permitted to operate without the
constant pressure that flows from the uncertainty over
whether they will have to defend past employment decisions -
against challenges in the distant future. The purpose of
statutes of limitations is to avoid precisely the prejudice to
employers that results from defending stale claims. Indeed,
they are “designed to assure fairness to defendants” and to
“promote justice by preventing surprises through the revival
of claims that have been allowed to slumber until evidence
has been lost, memories have faded, and witnesses have
disappeared.” Burnett v. New York Cent. R.R., 380 U.S. 424,
428 (1965) (citation omitted). The interest of an individual
17
who fails to undertake the “minimal” step of filing a charge to
preserve his Title VII claim must, therefore, give way to the
interest of avoiding stale claims. See Ricks, 449 U.S. at 256-
57 (“[t]he limitations periods, while guaranteeing the protec-
tion of the civil rights laws to those who promptly assert their
rights, also protect employers from the burden of defending
claims arising from employment decisions that are long past”)
(citations omitted); Johnson v. Railway Express Agency, Inc.,
421 U.S. 454, 463-64 (1975) (“the length of the period
allowed for instituting suit inevitably reflects a value judg-
ment concerning the point at which the interests in favor of
protecting valid claims are outweighed by the interests in
prohibiting the prosecution of stale ones”).
Even the EEOC recognized the right of employers to some
measure of finality when it set the retention period for
employers to keep certain personnel and employment records
under Title VII at one year from the date the record is made
or the personnel action involved occurs, whichever is later,
unless a charge has been filed. 29 C.F.R. § 1602.14. The
One-year retention period means employers will not destroy
relevant documents as part of routine file maintenance before
an individual has had the opportunity to file a charge of
discrimination with the EEOC. Because Title VII gives some
aggrieved individuals up to 300 days from the date of the
allegedly discriminatory event to file such a charge, an
cmployer will know whether a particular employment action
is the subject of a charge before it destroys any relevant
documents.
Expanding the limitations period well beyond 300 days in
cases involving alleged pay discrimination, as Ledbetter
essentially asks this court to do, will severely prejudice
employers who reasonably have relied on the regulation
lawfully to destroy relevant documents. The employer will
not have any documents to support pay decisions it took more
than one year ago, which will hamper drastically its ability to
defend itself against a subsequent pay discrimination claim.
Moreover, going forward, such a ruling would effectively
require employers to save all employment records forever,
because they would not be able to anticipate which employ-
ment decisions would generate pay discrimination charges or
when. This response, however, places an undue burden on
the employer and is one the EEOC expressly rejected by
limiting Title VII’s recordkeeping requirements to one year,
unless a charge has been filed.
This Court should reject Ledbetter’s plea to unravel the
very important protection Title VII’s statute of limitations
affords employers against stale claims.
CONCLUSION
For the foregoing reasons, the decision of the court of
appeals should be affirmed.
Respectfully submitted,
ANN ELIZABETH REESMAN
LAURA A. GIANTRIS
Counsel of Record
MCGUINESS Norris &
WILLIAMS, LLP
1015 Fifteenth Street, N.W.
Suite 1200
Washington, DC 20005
(202) 789-8600
Attorneys for Amici Curiae
Equal Employment Advisory
Council and Society for Human
October 2006 Resource Managemént
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.