Amicus Curiae Brief — Green v. Donahoe, 135 S. Ct. 1892 (2015) (No. 14-613)
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No. 14-613
—— —_ —_--- ——— yy —-~y y-~-y yy- .,---
In The
Supreme Court of the Anited States
°
MARVIN GREEN,
Petitioner,
v.
MEGAN J. BRENNAN,
Postmaster General, United States Postal Service,
Respondent.
+
On Writ Of Certiorari To The
United States Court Of Appeals
For The Tenth Circuit
+
BRIEF AMICUS CURIAE FOR THE
NATIONAL EMPLOYMENT LAWYERS
ASSOCIATION IN SUPPORT OF PETITIONER
S
ROBERTA L. STEELE ERIC SCHNAPPER
National Employment Counsel of Record
Lawyers Association University of Washington
2201 Broadway, Suite 402 School of Law
Oakland, CA 94610 P.O. Box 353020
(415) 296-7629 Seattle, WA 98195
rsteele@nelahq.org (206) 616-3167
schnapp@uw.edu
Counsel for Amicus Curiae
COCKLE LEGAL BRIEFS (800) 225 6964
WWW COCKLELEGALBRIEFS COM
i
TABLE OF CONTENTS
Page
I GPT CIP cticccicsncescsccccsencssnccscsvesesess 1
SUMMARY OF ARGUMENT ........................00:.20e I
initial tnnsiniitcniniininiindiindievenéaiamiininneans 2
I. THE LIMITATIONS PERIOD FOR A CON-
Il.
IIT.
STRUCTIVE DISCHARGE CLAIM DOES
NOT BEGIN TO RUN UNTIL THE
Sy CIE eeicsenscusessscccnssdinsisesaunse
THE COURT SHOULD NOT RESOLVE
THE CIRCUIT CONFLICT REGARDING
WHETHER IN A CONSTRUCTIVE DIS-
CHARGE CASE THE PLAINTIFF MUST
PROVE THAT THE EMPLOYER IN-
TENDED TO FORCE THE WORKER TO
THE COURT SHOULD NOT RESOLVE
THE CIRCUIT CONFLICT REGARDING
WHETHER IN A CONSTRUCTIVE DIS-
CHARGE CASE THE WORKER MUST
COMPLAIN TO HIGHER MANAGE-
MENT PRIOR TO RESIGNING .................
NI deniticisectsianicipsninensnsntininiansingninnannrsionnindens
il
TABLE OF AUTHORITIES
Page
CASES
Alliance Metals, Inc. v. Hinely Industries, Inc.,
223 F.3d SOG (Lith Cir. BOOO)..........cccsccccsscccscesccecesees 8
Alvarez v. Des Moines Bolt Supply, Inc., 626
Sr UP I 11
Anda v. Wickes Furniture Co., 517 F.3d 526
I a 12
Aubucon v. Geithner, 734 F.3d 638 (8th Cir.
SERRE ERAS SES SO ee SLO cee ee: 12
Bourque v. Powell Electrical Mfg. Co., 617 F.2d
I Ds 7, 8,9, 10
Boze v. Branstetter, 912 F.2d 801 (4th Cir. 1990)......... 8
Brady v. Elixir Industries, 196 Cal. App. 3d
CLM Reem ee Ore 14
Breeding v. Arthur J. Gallagher and Co., 164
Le a 12
Burlington Industries, Inc. v. Ellerth, 524 U.S.
REE SEE REIS REN eee. a Ok eee 16, 17
Calhoun v. Acme Cleveland Corp., 798 F.2d 559
SET OEM, SEES A EE EAD, Ee 6
Clark v. Marsh, 665 F.2d 1168 (D.C. Cir. 1981)......... 10
Clowes v. Allegheny Valley Hospital, 991 F.2d
RRR eee 18, 19
Coffman v. Tracker Marine, L.P., 141 F.3d 1241
I lal 22
in
TABLE OF AUTHORITIES — Continued
Page
Cole v. May Dept. Stores Co., 109 Fed.Appx.
EEE IP Re atte cea Nene nee 11
Derr v. Gulf Oil Corp., 796 F.2d 340 (10th Cir.
ERE ESS ERO Ne Sos ek Onn aD 10, 17
Devin v. Schwan’s Home Service, Inc., 491 F.3d
IEEE ra ne aie reer 12
EEO v. City of Independence, 471 F.3d 891
FE Enea a en 12
EEOC v. Commercial Office Products Co., 486
I a clseabaitisioisiciad 4
EEOC v. Delight Wholesale Co., 973 F.2d 664
I a eee 11
EEOC v. Federal Reserve Bank of Richmond,
698 F.2d 633 (4th Cir. 1983) ....................0000..0000020. 12
Ejikeme v. Violet, 307 Fed.Appx. 944 (6th Cir.
SE iianinhedichaaieabeitienieadiaiddecadibaihioltitucinadatnasiabtindaieetisiestisian 14
Elnashar v. Speedway Superamerica, LLC, 484
Pe I IIIS TID cirdcinccsivssneseiicsesisncesiannssecnnesen 12
Federal Exp. Corp. v. Holowecki, 552 U.S. 389
STITT icisitsieeiacnsdeiesitielicesiedadionscdalabaendiedpealaaananaslbineniiaadsieat 4
Freeman v. Dal-Tile Corp., 750 F.3d 413 (4th
RRS ET eee On Om ey eT 12
Goldfaden v. Wyeth Laboratories, Inc., 482
Pod.Appm. 44 (Gta Cir. B012).........000...ccccccescosccscoccese 13
Goss v. Exxon Office Systems Co., 747 F.2d 885
I eel 6, 7,9, 10
iv
TABLE OF AUTHORITIES — Continued
Page
Hana Financial, Inc. v. Hana Bank, 135 S.Ct.
REE RS a RE RelA eS SDN ES ee 25
Hervey v. City of Little Rock, 787 F.2d 1223 (8th
SERPS PU RUNGE SERS Oe See Ses ake 11
Honor v. Booz-Allen & Hamilton, Inc., 383 F.3d
ERSTE Se eat a are 12
Hopkins v. Price Waterhouse, 825 F.2d 458
I I ciel 10
Jackson v. Arkansas Dep't of Educ., 272 F.3d
EET RT eC ee 23
Jeffries v. Kansas, 147 F.3d 1220 (10th Cir.
RRS ARES 2 a BN De OR ee oT 10
Johnson v. Bunny Bread, Co., 646 F.2d 1250
| __s_ RRSEREE restnCoRete en Dne e rEC 7,11
Johnson v. Rumsfeld, 238 Fed.Appx. 105 (6th
SE EU adddnibahddnieneidisicnsineinbiiéliniaibiataibiudidnenineinass 14
Junior v. Texaco, Inc., 688 F.2d 377 (5th Cir.
i alessbihsiiedchedbeldladiadiiibeabdeiiaa miaddimisamameiniaiiaibciinaneninbinangel 8
Keller v. Crown Cork & Seal USA, Inc., 491
Fed.Appx. 908 (10th Cir. 2012)...............ccceeeceeeeeeee 10
Knowles v. Citicorp Mortgage, Inc., 142 F.3d
ge SERENE Rn ro a 21
Lamb v. City of Sweetwater Housing Authority,
1993 WL 3471999 (5th Cir. Aug. 19, 1993).............. 7
Lauture v. Saint Agnes Hospital, 429 Fed.Appx.
I i sbsaialaubiaineisd 13
Vv
TABLE OF AUTHORITIES — Continued
Page
Levendos v. Stern Entertainment, Inc., 860 F.2d
Ee GG i tnctsicotatnstesiccsevisinaniaianamnen 6, 7
Levendos v. Stern Entertainment, Inc., 909 F.3d
Fe te a ee cciisisninictanatantndiiniiteienbbaideceieiana 6
Lewis v. Oregon Beauty Supply Co., 714 P.2d
RP LAI, IE ccsivocciccocscesicsistinensbidenauaeennuannan 14
Lindale v. Tokheim Corp., 145 F.3d 953 (7th
RINE RU si nisdtsesinniiesnsinhiactecinkeseiadesmiianenepiiaenehtiaie as ene 20
Logan v. Denny’s, Inc., 259 F.3d 558 (6th Cir.
ITIL? sscssnsiiacenmsnscbianbematinsaiaiibianisesiiaaaac 14
Lojek v. Thomas, 716 F.2d 675 (9th Cir. 1983) ............ 8
Mac’s Shell Service, Inc. v. Shell Oil Products
Ca, GE EE Baie Ge cccccsnissnessessecnteninaaneedaieanla 3
Martin v. Cavalier Hotel Corp., 48 F.3d 1343
SRN ERE: BUTI bisicicctinanidescciicenaedeseninacinanaie canna an 13
Matvia v. Bald Head Island Mgmt., Inc., 259
Fe Cs EE GE BD vetcnssettnnicrccinsccinieeeaa 12
Meyers v. Nebraska Health and Human Ser-
vices, 324 F.3d 655 (8th Cir. 2003)... 11
Moisant v. Air Midwest, Inc., 291 F.3d 1028
GED UE GUID sc rcicnvesnnaniéstesisemsenesinseiiioniiieiameainiane 11
Moore v. Kuka Welding Systems, 171 F.3d 1073
Ge CH BRIE licctnenscessoccicsnicndisisieebicddeuianmeiiemaanal 13
Nolan v. Cleland, 686 F.2d 806 (9th Cir. 1982)....... 8,9
Paroline v. Unisys Corp., 879 F.2d 100 (4th Cir.
DIED ic cceensnupessinncoveienssanibinasaneuniaiaiadini naan nnan 13
vi
TABLE OF AUTHORITIES ~— Continued
Page
Pennsylvania State Police v. Suders, 542 U.S.
EEE eee passim
Pittman v. Hattiesburg Municipal Separate
School Dist., 644 F.2d 1071 (5th Cir. 1981).............. 8
Poland v. Chertoff, 494 F.3d 1174 (9th Cir.
EES SETTER 9
Pribil v. Archdiocese of St. Paul and Minneapolis,
533 N.W.2d 410 (Ct.App.Minn. 1995)..................... 14
Price Waterhouse v. Hopkins, 490 U.S. 228
ESS EEE SESE TEE 10
Railroad Co. v. Stout, 17 Wall. 657, 21 L.Ed.
ESE ESAS LL 25
Ramos v. Davis & Geck, 167 F.3d 759 (1st Cir.
ELL LES EEE TR 5, 6
Sanders v. Lee Cnty. Sch. Dist., 669 F.3d 888
EE 12
Satterwhite v. Smith, 744 F.2d 1380 (9th Cir.
EE ELE 8
Savage v. Gee, 665 F.3d 732 (6th Cir. 2012)............... 13
Schwago v. Spradlin, 701 F.2d 470 (5th Cir.
EEE ESE ESSE TO 7
Simpson v. Federal Mine Safety and Health
Review Commission, 842 F.2d 453 (D.C. Cir.
Smith v. Goodyear Tire & Rubber Co., 895 F.2d
SN 11
vii
TABLE OF AUTHORITIES — Continued
Sowell v. Alumina Ceramics, Inc., 251 F.3d 678
SI 23
Spears v. Missouri Dept. of Corrections and
Human Resources, 210 F.3d 850 (8th Cir.
ie cctecininanencenninhaniedptdatcitiaaiaiai leah eat eaiiaecentiacinaal, 11
Suders v. Easton, 325 F.3d 432 (3d Cir. 2003)............ 6, 18
Tatom v. Georgia-Pacific Corp., 228 F.3d 926
SE CI tat iniiintrceeiestnitattintieaicliieriaibintatiesisiabaitnmieidieimacisiel 12
Tatum v. City of Berkeley, 408 F.3d 543 (8th
Irs STII scthiiarsdeaeindeteataieeptteteniadeanenteenttelie Rieeliameidianiatahiemeett 12
Taylor v. Cheney, 1990 WL 1112830 (Office of
SPU CUI oesntuteidetsinannihiciintiieniniuatietaiieeimesaneetanbeden 14
Taylor v. Virginia Union University, 193 F.3d
I elias aimee 13
Tepper v. Potter, 505 F.3d 508 (6th Cir. 2007)............ 14
Tidwell v. Meyer’s Bakeries, Inc., 93 F.3d 490
I 21
Tork v. St. Luke’s Hospital, 181 F.3d 918 (8th
ITU Tata accaialstsciiecitacstisianenaasthasbuiananaiiaadiehdatciinctaakes 22, 23
Tran v. Trustees of the State Colleges of Colorado,
355 F.3d 1263 (10th Cir. 2004).............c cece eens 10
TSC Industries, Inc. v. Northway, Inc., 426 U.S.
ERI TRRRSREaE AOD SE Ensen Sera e end fc TEW DE SERN 25
United States v. Gaudin, 515 U.S. 506 (1995)........... 25
Vallecillo v. U.S. Dep't of Housing and Urban
Dev., 154 Fed.Appx. 764 (5th Cir. 2005)................... 7
Vili
TABLE OF AUTHORITIES — Continued
Page
Watson v. City of Cleveland, 220 Fed.Appx. 844
Sey CINE IIIT siteceenteaisinananincinnemntaindedsndeaimiusndinaabdinssii 14
Watson v. Nationwide Ins. Co., 823 F.2d 360
SE EEEEE TITIIIE cndsrnctnmpnetncdnnndisntdtaatdiiemesiicumbbeiatenitenl 8
Wilkie v. Dept. of Health and Human Servs.,
638 F.3d 944 (8th Cir. 2011)................cccseseserrsocsesees 12
Young v. Southwestern Savings and Loan
Ass’n, 509 F.2d 140 (5th Cir. 1975).............2..ccceeeeee 19
STATUTES AND OTHER AUTHORITIES
ee cc cietitenhinctcsincinnaiiineiciciceiiinabineabaaitin 16
as Ue aces habeicistiiiniainstitiiacriciniteithaniitegiainsaiiciaaaiaenin 15
ie Oe ee Riccinivnttinisctsnnsiintnsinnisinasetaatonss 15
es I isch cincicinsiientceictiiisnininestibananiiianenitieastl 24
ee eID sininsesiiinctinitrincuiicisciilinindaenipnaiinnnainga 24
le ee iicnticecinnacipenissannininnnintdenss 24
1 Barbara T. Lindemann et al., Employment
Discrimination Law 21-33 (5th ed. 2012) ................ 5
Brief for the United States as Amicus Curiae,
14, in Pennsylvania State Police v. Suders,
I I lias 14
Cathy Shuck, Comment, “That’s It, I Quit” Re-
turning to First Principles in Constructive Dis-
charge Doctrine, 23 Berkeley J.Emp.&Lab.L.
ig es a intechesinininhetscrecstenaiitetdettneadunitelnidieemaneiniia 15
ix
TABLE OF AUTHORITIES -— Continued
Page
Martha Chamallas, Title VII's Midlife Crisis:
The Case of Constructive Discharge, 77
S.Cal. L. Rev. 307, S73 (BOOS).........cesceccropscscccceseccesess 17
Sheila Finnegan, Comment, Constructive Dis-
charge Under Title VII and the ADEA, 53
U.Chi.L. Rev. 561, 562 (1986) ...............cccccccscseeseeees 15
1
INTEREST OF AMICUS
The National Employment Lawyers Association
(NELA) is the largest professional membership or-
ganization in the country comprised of lawyers who
represent workers in labor, employment and civil
rights disputes. Founded in 1985, NELA advances
employee rights and serves lawyers who advocate
for equality and justice in the American workplace.
NELA and its 69 circuit, state, and local affiliates
have a membership of over 4,000 attorneys who are
committed to working on behalf of those who have
been illegally treated in the workplace. NELA’s mem-
bers litigate daily in every circuit, affording NELA a
unique perspective on how the principles announced
by the courts in employment cases actually play
out on the ground. NELA strives to protect the
rights of its members’ clients, and regularly supports
precedent-setting litigation affecting the rights of
individuals in the workplace.’
*
SUMMARY OF ARGUMENT
The court of appeals acknowledged that a resig-
nation by the plaintiff is an element of a constructive
discharge claim. That is largely dispositive of the
' Counsel for petitioner and respondent have consented to
the filing of this brief. Copies of their letters of consent are being
filed with the Court. Neither party authored the brief in whole
or in part or made any monetary contribution to fund the prep-
aration or submission of the brief.
2
issue before the Court. Absent unusual circum-
stances, the limitations period for a claim does not
begin to run until all the elements of the claim exist.
There is no persuasive reason for departing in this
case from that normal rule.
There are a number of important circuit conflicts
regarding the other elements of a constructive dis-
charge claim. The courts of appeals disagree about
whether in such a case the plaintiff must prove that
the employer intended to force the worker to resign.
Those courts differ as well regarding whether a plain-
tiff is required, prior to resigning, to complain to some
higher company official — other than that particular
official who violated Title VII — about the violation
triggering his or her resignation.
Those issues, however, are not presented by this
appeal. The Court in resolving the instant case
should avoid language which the lower courts might
misunderstand as addressing either of those circuit
conflicts.
°
ARGUMENT
I. THE LIMITATIONS PERIOD FOR A CON-
STRUCTIVE DISCHARGE CLAIM DOES
NOT BEGIN TO RUN UNTIL THE WORKER
RESIGNS
The court of appeals erred in holding that the
statute of limitations for a constructive discharge ac-
tion begins to run, and can even expire, before the
3
worker has resigned. See Mac’s Shell Service, Inc. v.
Shell Oil Products Co., 559 U.S. 175, 184 (2010)
(“To recover for constructive discharge, however, an
employee generally is required to quit his or her
job.”). The court below correctly acknowledged that a
worker’s resignation is an element of a constructive
discharge claim. Pet.App. 22a. As petitioner explains,
under ordinary circumstances a limitations period for
a cause of action does not begin to run until all el-
ements of that claim exist. Pet.Br. 14-17 Nothing
about the statute or regulation at issue in this case
warrants a departure from that general rule.
Interpreting Title VII and the applicable regula-
tion in this manner is strong!y supported by the very
nature of a constructive discharge claim. The touch-
stone of such a claim is the manner in which a rea-
sonable person in the circumstances of the plaintiff
would respond to the employer’s unlawful actions. An
employee who resigned was constructively discharged
if a reasonable person would quit.’ The governing
limitations standard should be consistent with the
expectations of a reasonable employee. Most workers
would think that the time to complain about being
forced to resign is after they have actually resigned,
not weeks or months earlier when they are trying to
decide whether or not to do so. The standard adopted
* Reasonable workers might, of course, respond differently
to the same unlawful actions; some workers may be so fiercely
determined that they will put up with treatment that would
cause most other employees to resign.
4
by the Tenth Circuit is one which, even if endorsed by
this Court, will necessarily remain unknown to em-
ployees, who at the charge-filing stage will almost
never be represented by counsel. Such an early lim-
itations period will not shape the actions of unin-
formed claimants — although it might of course affect
the tactics used by employers. Particularly in this
context, plaintiffs should not be penalized for acting
in the manner that would be typical of a reasonable
person in their circumstances.”
Il. THE COURT SHOULD NOT RESOLVE
THE CIRCUIT CONFLICT REGARDING
WHETHER IN A CONSTRUCTIVE DIS-
CHARGE CASE THE PLAINTIFF MUST
PROVE THAT THE EMPLOYER INTENDED
TO FORCE THE WORKER TO RESIGN
There is a longstanding circuit conflict regarding
whether the plaintiff in a constructive discharge case
must prove that the employer specifically intended its
* See Federal Exp. Corp. v. Holowecki, 552 U.S. 389, 402-03
(2008):
In the administrative context...it appears pro se fil-
ings are the rule, not the exception. The ADEA, like
Title VII, sets up a “remedial scheme in which layper-
sous, rather than lawyers, are expected to initiate the
process.” EEOC v. Commercial Office Products Co.,
486 U.S. 107, 124 (1998)....The systems must be ac-
cessible to individuals who have no detailed know!l-
edge of the relevant statutory mechanisms and agency
processes.
5
discriminatory or retaliatory actions to force the
worker to resign. The court of appeals below de-
scribed constructive discharge claims in terms that
implied that such claims are recognized to prevent,
and thus might be limited to, instances in which an
employer seeks to force a worker to resign in order to
evade the prohibition against unlawful dismissals.*
This Court should avoid such characterizations, and
leave this issue for resolution in another case.
1. The First, Third, Fifth, Ninth, Tenth, Elev-
enth and District of Columbia Circuits reject this
specific intent requirement.
The First Circuit rejected the requirement in
Ramos v. Davis & Geck, 167 F.3d 759, 732 (1st Cir.
1999). “[Defendant] argues that the imposition of ob-
jectively oppressive work conditions should not suffice
to establish a constructive discharge without proof
that the employer created the intolerable work condi-
tions with the specific intent of forcing the employee
to resign. Such a requirement of proof of employer
intent would plainly be at odds with our settled
precedent....". Ramos explained that this intent
* “But employers should not be able to escape...remedies
{for discriminatory dismissal] simply by making the job so intol-
erable that the employee resigns, making it unnecessary to fire
him. See 1 Barbara T. Lindemann et al., Employment Discrimi-
nation Law 21-33 (5th ed. 2012) (‘An employer...should not be
able to accomplish indirectly what the law prohibits being done
directly.’). To deal with that circumstance, various tribunals
have embraced the concept of constructive discharge.” Pet.App.
16a-17a.
6
requirement had originally been disapproved in
Calhoun v. Acme Cleveland Corp., 798 F.2d 559 (1st
Cir. 1986). “The test is whether ‘a reasonable person
in the em»loyee’s shoes would have felt compelled to
resign,’ Calhoun, 798 F.2d at 561 (emphasis added),
irrespective of employer intent.” Ramos, 167 F.3d at
732 (footnote omitted). Then-Judge Breyer joined the
decision in Calhoun. Ramos recognized that the
courts of appeals are divided about this issue. “Most
circuits employ an objective standard for constructive
discharge....A minority requires proof of the em-
ployer’s subjective intent to establish constructive
discharge.” Id. at 732 n.4.
The Third Circuit long ago held “that no finding
of a specific intent on the part of the employer to
bring about a discharge is required for the application
of the constructive discharge doctrine.” Goss v. Exxon
Office Systems Co., 747 F.2d 885, 888 (3d Cir. 1984).°
Goss acknowledged that “there is a divergence of
opinion as to whether...to...require[] a finding that
the discrimination complained of amounted to an
* See Suders v. Easton, 325 F.3d 432, 444 (3d Cir. 2003)
(quoting Goss), vacated on other grounds sub nom. Pennsylvania
State Police v. Suders, 542 U.S. 129 (2004); Levendos v. Stern
Entertainment, Inc., 909 F.3d 747, 753 (3d Cir. 1990) (quoting
Goss); Levendos v. Stern Entertainment, Inc., 860 F.2d 1227,
1230 (3d Cir. 1988) (quoting Goss).
7
intentional course of conduct calculated to force the
victim’s resignation.” 747 F.2d at 887 °
One of the earliest decisions rejecting the special
intent requirement is in the Fifth Circuit.
Defendant urges, with some supporting au-
thority, that in order to constitute a construc-
tive discharge, the imposition of intolerable
working conditions must be with the purpose
of forcing the employee to resign....{S]uch a
rule is inconsistent with authority in this
Circuit and, we believe, with the realities of
modern employment.
Bourque v. Powell Electrical Mfg. Co., 617 F.2d 61, 65
(5th Cir. 1980). That circuit in subsequent cases has
consistently rejected that special intent standard.’
* Levendos recognized that “at least two...different legal
standards have emerged....Some courts have adopted a test
based on an inquiry into the motive of the employer, holding, for
example, that ‘the employer’s actions must have been taken with
the intention of forcing the employee to quit.’ Johnson v. Bunny
Bread, Co., 646 F.2d 1250, 1256 (8th Cir. 1981)....Other courts,
such as ours, have adopted a reasonable person test, which is
focused on the impact of an employer’s actions, whether deliber-
ate or not, upon a ‘reasonable’ employee.” 860 F.2d at 1230.
* See Vallecillo v. U.S. Dep't of Housing and Urban Dev., 154
Fed.Appx. 764, 768 (5th Cir. 2005) (“proof that the employer
imposed the intolerable conditions with the specific intent to
force the employee is not required”); Lamb v. City of Sweetwater
Housing Authority, 1993 WL 3471999 at *6 (5th Cir. Aug. 19,
1993); Schwago v. Spradlin, 701 F.2d 470, 481 n.12 (5th Cir.
1983) (“the employee need not prove it was the employer's
purpose to force the employee to resign, but rather only that the
employer made conditions intolerable”) (emphasis in original);
(Continued on following page)
8
The Fifth Circuit has repeatedly acknowledged that
other courts of appeals do apply that standard.
“(Slome other circuits have endorsed such a strict
standard.” Boze v. Branstetter, 912 F.2d 801, 804 (4th
Cir. 1990). The Eleventh Circuit, which follows Fifth
Circuit precedents established prior to the creation of
the Eleventh Circuit, applies the rule in Bourque. See
Alliance Metals, Inc. v. Hinely Industries, Inc., 222
F.3d 895, 902-03 (11th Cir. 2000).
In Nolan v. Cleland, 686 F.2d 806 (9th Cir.
1982), in an opinion joined by then-Judge Kennedy,
the Ninth Circuit adopted the Fifth Circuit rule in
Bourque, “reject[ing] arguments that an employee has
to prove it was the employer’s intent to force the
employee to resign.” 686 F.3d at 813. “In Nolan...we
adopted the Fifth Circuit’s formulation of constructive
discharge [as] later clarified in Bourque....” Lojek v.
Thomas, 716 F.2d 675, 681 (9th Cir. 1983). “The test
establishes an objective standard: the plaintiff need
not show that the employer subjectively intended to
force the employee to resign. See...Nolan, 686 F.2d at
814 n.17.” Watson v. Nationwide Ins. Co., 823 F.2d
360, 361 (9th Cir. 1987). Satterwhite v. Smith, 744
F.2d 1380, 1383 (9th Cir. 1984), rejected decisions
Junior v. Texaco, Inc., 688 F.2d 377, 379 (5th Cir. 1982) (“it is not
necessary to show that the employer subjectively intended to
force a resignation”); Pittman v. Hattiesburg Municipal Separate
School Dist., 644 F.2d 1071, 1077 (5th Cir. 1981) (“[t]he employ-
ee...does not have to prove it was the employer’s purpose to force
the employee to resign”).
9
from another circuit that “use language that focuses
on the employer’s subjective intent, rather than on
the reasonable employee’s perspective....This view is
out of step with both the weight of authority and the
law of our Circuit. See Nolan, 686 F.2d at 814 n.17.”
Poland v. Chertoff, 494 F.3d 1174, 1184 n.7 (9th Cir.
2007), noted that the requirement had also been re-
jected by the First, Third, Fifth and Tenth Circuits,
but was applied by the Fourth, Sixth and Eighth
Circuits.
The Tenth Circuit also rejects any requirement of
proof that an employer intended to force a worker to
resign, expressly noting the circuit conflict on that
issue.
There is...a divergence of opinion among the
circuits as to the findings necessary to apply
the [constructive discharge] doctrine. While
some courts required the employee to prove
the employer’s specific intent to force him to
leave, Bristow v. Daily Press, Inc.,..., others
have adopted a less stringent objective stan-
dard requiring the employee to prove that
the employer has made working conditions
so difficult that a reasonable person in the
employee’s shoes would feel forced to resign.
Goss v. Exxon Office Systems Co....In...our
most recent pronouncement in this area, we...
adopti[ed] the standard set out in [the Fifth
Circuit decision in] Bourque....“[A|Jn employ-
er’s subjective intent is irrelevant....”
10
Derr v. Gulf Oil Corp., 796 F.2d 340, 343-44 (10th Cir.
1986) (quoting Clark v. Marsh, 665 F.2d 1168, 1175
n.8 (D.C. Cir. 1981)).”
In the District of Columbia Circuit, Clark uv.
Marsh, 665 F.2d 1168, 1175 n.8 (D.C. Cir. 1981), held
that in a constructive discharge case “an employer’s
subjective intent is irrelevant....” In Hopkins v. Price
Waterhouse, 825 F.2d 458 (D.C. Cir. 1987), rev'd on
other grounds sub nom. Price Waterhouse v. Hopkins,
490 U.S. 228 (1989), the District of Columbia Circuit
overturned a district court opinion that had required
proof an employer subjectively intended to force a
worker to resign. 825 F.2d at 427 (citing Bourque and
Goss). Simpson v. Federal Mine Safety and Health
Review Commission, 842 F.2d 453, 462 (D.C. Cir.
1988), in an opinion for the court by then-Judge
Ginsburg, stated that “Clark...rejected a motivation
test....". Simpson noted that “the predominan|t)...
standard” disapproves such a requirement, citing
decisions in the First, Second, Third, Fifth, Ninth
and Tenth Circuits. 842 F.3d at 462 n.8. Then-
Judge Ginsburg noted, however, the existence of
* The Tenth Circuit has consistently applied that rule for
more than three decades. E.g., Jeffries v. Kansas, 147 F.3d 1220,
1233 (10th Cir. 1998) (“the employer’s subjective intent...[is] ir-
relevant”); Tran v. Trustees of the State Colleges of Colorado, 355
F.3d 1263, 1270 (10th Cir. 2004) (“we apply an objective test
under which neither the employee’s subjective views of the situ-
ation, nor her employer’s subjective intent with regard to dis-
charging her, are relevant”); Keller v. Crown Cork & Seal USA,
Inc., 491 Fed.Appx. 908, 915 (10th Cir. 2012) (quoting Tran).
11
the contrary rule in several “federal circuits in which
the subjective constructive discharge analysis per-
sist[s],” 842 F.3d at 462 and n.8, citing decisions in
the Sixth and Eighth Circuits.
2. The Fourth, Sixth and Eighth Circuits hold
that in a constructive discharge case the plaintiff
must prove that the employer intended to force the
worker to resign.
Eighth Circuit precedent requires that, “[tlo
prove a constructive discharge, an employee must
show that the employer deliberately created intolera-
ble working conditions with the intention of forcing
her to quit.” Alvarez v. Des Moines Bolt Supply, Inc.,
626 F.3d 410, 418 (8th Cir. 2010). That Eighth Circuit
requirement derives from that Circuit’s key holding
in Johnson v. Bunny Bread Co., 646 F.2d 1250, 1256
(8th Cir. 1981), that “[tlo constitute a constructive
discharge, the employer’s actions must have been
taken with the intention of forcing the employee to
quit.” The Eighth Circuit has repeatedly applied that
specific intent requirement over the decades since
Burny Bread.”
* E.g., Hervey v. City of Little Rock, 787 F.2d 1223, 1331 (8th
Cir. 1986); Smith v. Goodyear Tire & Rubber Co., 895 F.2d 467,
472 (8th Cir. 1990); EEOC v. Delight Wholesale Co., 973 F.2d
664, 669 (8th Cir. 1992); Spears v. Missouri Dept. of Corrections
and Human Resources, 210 F.3d 850, 854 (8th Cir. 2000); Meyers
v. Nebraska Health and Human Services, 324 F.3d 655, 660 (8th
Cir. 2003); Moisant v. Air Midwest, Inc., 291 F.3d 1028, 1031
(8th Cir. 2002); Cole v. May Dept. Stores Co., 109 Fed.Appx. 839,
(Continued on following page)
12
For more than thirty years, the Fourth Circuit
has also required a plaintiff in a constructive dis-
charge case to show the actions complained of “were
intended by the employer as an effort to force the
employee to quit.” EEOC v. Federal Reserve Bank of
Richmond, 698 F.2d 633, 672 (4th Cir. 1983), rev'd on
other grounds, 467 U.S. 867 (1984). The Fourth Cir-
cuit applied the standard most recently in Freeman v.
Dal-Tile Corp., 750 F.3d 413, 425 (4th Cir. 2014).”
841-42 (8th Cir. 2004) (“[tjo prevail om her constructive dis-
charge claim, Cole had to show that May deliberately created
intolerable working conditions with the intention of forcing her
to quit....”); Tatum v. City of Berkeley, 408 F.3d 543, 552 (8th Cir.
2005) (plaintiff required to adduce evidence that the City took
action “with the intent to create an intolerable working envi-
ronment, in order to compe! [plaintiff] to resign”); EEOC v. City
of Independence, 471 F.3d 891, 896 (8th Cir. 2006) (“‘The em-
ployer’s actions must have been intended to force the employee
to quit.’”) (quoting Tatom v. Georgia-Pacific Corp., 228 F.3d 926,
932 (8th Cir. 2000)); Elnashar v. Speedway Superamerica, LLC,
484 F.3d 1046, 1058 (8th Cir. 2007) (“{clonstructive discharge
occurs when an employer deliberately creates ‘intolerable work-
ing conditions with the intention of forcing the employee to
quit’”) (quoting Breeding v. Arthur J. Gallagher and Co., 164
F.3d 1151, 1159 (8th Cir. 1999)); Devin v. Schwan’s Home Ser-
vice, Inc., 491 F.3d 778, 790 (8th Cir. 2007) (plaintiff must show
that “her employer intended to force her to quit”); Anda v.
Wickes Furniture Co., 517 F.3d 526, 534 (8th Cir. 2008) (“Anda’s
constructive discharge claim fails because Anda provided no
evidence that Wickes intended to force Anda to quit.”); Wilkie v.
Dept. of Health and Human Servs., 638 F.3d 944, 954 (8th Cir.
2011) (quoting Anda); Aubucon v. Geithner, 734 F.3d 638, 645
(8th Cir. 2014) (quoting Sanders v. Lee Cnty. Sch. Dist., 669 F.3d
888, 893 (8th Cir. 2012)).
See Honor v. Booz-Allen & Hamilton, Inc., 383 F.3d 180,
186-97 (4th Cir. 2004); Matvia v. Bald Head Island Mgmt., Inc.,
(Continued on following page)
13
The Fourth Circuit candidly acknowledged that most
circuits have rejected this requirement:
The circuits are divided as to what a plaintiff
must show....The majority of the circuits...rely
on an objective standard of whether a “rea-
sonable person” in the employee's position
would have felt compelled to resign. The mi-
nority view, to which we subscribe, is that a
plaintiff must also prove that “the actions
complained of were intended by the employer
as an effort to force the employee to quit.”
Martin v. Cavalier Hotel Corp., 48 F.3d 1343, 1354
(4th Cir. 1995) (quoting Paroline v. Unisys Corp., 879
F.2d 100, 114 (4th Cir. 1989) (Wilkinson, J., dissent-
ing)). Justice O’Connor, sitting on a case in the
Fourth Circuit, was constrained to apply that minor-
ity standard in her opinion for the court in Lauture
v. Saint Agnes Hospital, 429 Fed.Appx. 300, 307 (4th
Cir. 2011).
Since 1999 the Sixth Circuit rule has been that a
constructive discharge claim requires proof that the
employer acted “with the intention of forcing the
employee to quit.” Moore v. Kuka Welding Systems,
171 F.3d 1073, 1080 (6th Cir. 1999)."
259 F.3d 261, 272 (4th Cir. 2001); Taylor v. Virginia Union
University, 193 F.3d 219, 237 (4th Cir. 1999) (en banc) (“Deliber-
ateness exists only if the actions complained of were intended by
the employer as an effort to force the plaintiff to quit.”).
" See Goldfaden v. Wyeth Laboratories, Inc., 482 Fed.Appx.
44, 48 (6th Cir. 2012); Savage v. Gee, 665 F.3d 732, 739 (6th Cir.
(Continued on following page)
14
3. The existence of this circuit split has been
acknowledged by the First, Third, Fourth, Fifth,
Seventh, Ninth and District of Columbia Circuits.
The United States noted in its brief in Pennsylvania
State Police v. Suders, 542 U.S. 129, 141 (2004), that
“(t]he courts of appeals are divided on whether an
employee must make an additional showing that the
employer intended to cause the employee to resign.”
Brief for the United States as Amicus Curiae, 14. The
EEOC recognizes the existence of this circuit split.
Taylor v. Cheney, 1990 WL 1112830 (Office of Fed.
Ops.) (contrasting “majority view” and “minority
viewpoint”; citing Eighth Circuit precedent). In Suders
Justice Thomas observed that “a majority of Courts of
Appeals have declined to impose a specific intent or
reasonable foreseeability requirement.” Suders, 542
U.S. at 152 (Thomas, J., dissenting). Several state
courts have also recognized the division among the
federal appellate courts.” Commentators have re-
peatedly described this circuit conflict.
2012); Ejikeme v. Violet, 307 Fed.Appx. 944, 950 (6th Cir. 2009);
Tepper v. Potter, 505 F.3d 508, 514-15 (6th Cir. 2007); Johnson v.
Rumsfeld, 238 Fed.Appx. 105, 109 (6th Cir. 2007); Watson v. City
of Cleveland, 220 Fed.Appx. 844, 856 (6th Cir. 2006); Logan v.
Denny’s, Inc., 259 F.3d 558, 568-69 (6th Cir. 2001).
" Pribil v. Archdiocese of St. Paul and Minneapolis, 533
N.W.2d 410, 413 (Ct.App.Minn. 1995); Brady v. Elixir Industries,
196 Cal. App. 3d 1299, 1305 (4th Dist. 1987); Lewis v. Oregon
Beauty Supply Co., 714 P-2d 618, 621 (Or.App. 1986).
* “Most circuits...do not require the plaintiff to show [that]
the employer specifically intended to force her to quit...{but] a
minority of circuits...require that the plaintiff show that the
(Continued on following page)
15
4. The requirement that a plaintiff prove the
employer acted with a specific intent to force his or
her resignation is inconsistent with the text of Title VII
and with this Court’s decision in Suders.* That issue,
employer subjectively intended to force [the plaintiff] to quit.”
Cathy Shuck, Comment, “That's It, 1 Quit” Returning to First
Principles in Constructive Discharge Doctrine, 23 Berkeley
J.Emp.&Lab.L. 401, 413, 415 (2002); see Sheila Finnegan, Com-
ment, Constructive Discharge Under Title VII and the ADEA, 53
U.Chi.L.Rev. 561, 562 (1986) (“The circuit courts split over whether
(and to what degree) specific employer intent is a required el-
ement of constructive discharge[.) Most circuits...do not require
the plaintiff to show the employer specifically intended to force
her to quit....Under the minority view, the plaintiff must show
not only that conditions were intolerable, but also that the em-
ployer created those conditions with the specific intent of forcing
her to resign.”) (emphasis and capitalization omitted).
* In Suders, this Court set out a single, straightforward
standard for determining when discrimination (or retaliation)
would give rise to a constructive discharge claim. “The inquiry is
objective: Did working conditions become so intolerable that a
reasonable person in the employee's position would have felt
compelled to resign?” 542 U.S. at 141. The Suders standard is
expressly “objective”; neither the subjective state of mind of the
employee nor that of the employer (other than an intent to
discriminate or retaliate) is relevant.
The specific intent requirement utilized by the Fourth,
Sixth and Eighth Circuits engrafts onto Title VII an additional
motivation element that goes beyond the very specific language
of the statute. The general anti-discrimination in section 703(a)
forbids without limitations actions taken “because of such
individual’s...sex.” 42 U.S.C. § 2000e-2(aX1). Similarly, section
701 provides that the discrimination forbidden by Title VII
includes adverse action taken “because of or on the basis of
pregnancy, childbirth or related medical conditions.” 42 U.S.C.
§ 2000e. An adverse action taken for any of these forbidden
purposes is unlawful, regardless of what consequences the
(Continued on following page)
16
of course, is not before the Court. But some lower
court opinions analyzing the limitations question
presented by this case have characterized construc-
tive discharge claims in terms which imply or assume
that such intent is required. We urge this Court to
avoid such characterizations.
Ill. THE COURT SHOULD NOT RESOLVE
THE CIRCUIT CONFLICT REGARDING
WHETHER IN A CONSTRUCTIVE DIS-
CHARGE CASE THE WORKER MUST
COMPLAIN TO HIGHER MANAGEMENT
PRIOR TO RESIGNING
The circuit courts are divided about whether in
a constructive discharge case the employee is re-
quired, prior to resigning, to go over the head of the
company official who has engaged in unlawful dis-
crimination or retaliation, and complain to someone
else.’ “(W]hether the employee’s duty to report ought
discriminatory employer might have hoped would ensue. Section
1981a establishes an additional mental state requirement for
punitive damages, requiring proof that an employer acted “with
malice or with reckless indifference to the federally protected
rights of an aggrieved individual.” 42 U.S.C. § 1981la(b\(1). Even
punitive damages can be awarded without the necd for proof
that an employer intended any specific harm, or any harm at all.
'* Employers ordinarily are strictly liable for unlawful dis-
crimination or retaliation by their agents. In certain instances of
sexual or racial harassment, an employer might be able to avoid
liability by showing, inter alia, that the victim unreasonably
failed to invoke the employer's own corrective mechanisms. Bur-
lington Industries, Inc. v. Ellerth, 524 U.S. 742 (1998). But that
(Continued on following page)
17
to be extended to cover cases of constructive dis-
charge is the most critical policy question that the
courts must confront...[TJhe current debate over the
proper classification of constructive discharge masks
an important difference of opinion over the legal sig-
nificance of a plaintiff’s use of, or failure to use, an
employer’s internal grievance procedure.” Martha
Chamallas, Title VII’s Midlife Crisis: The Case of
Constructive Discharge, 77 S.Cal.L.Rev. 307, 373
(2004).
The court of appeals below described constructive
discharge claims in terms that suggest that workers
are required to complain to higher management.”
This Court should avoid such characterizations, and
should leave this issue for resolution in another case.
1. Several circuits have rejected this require-
ment. In the Third Circuit, whether a worker com-
plained to other officials is just one of several factors
that bear on whether a reasonable person would have
resigned when the plaintiff did. The Third Circuit
rule does not apply to non-harassment cases, or to harassment
cases in which the harassment culminated in a tangible em-
ployment action, in which the harasser was an alter-ego of the
company, in which the harasser expressly relied on his supervi-
sory authority, in which the employer lacked a sufficient practice
to prevent and correct harassment, or in which some other em-
ployee had complained about the harasser. /d.
‘* “(SJociety and the policies underlying Title VII will be
best served if, wherever possible, unlawful discrimination is at-
tacked within the context of existing employment relationships.”
Pet.App. 21a (quoting Derr, 796 F.2d at 342).
18
subsequently reiterated that there is no “quasi ex-
haustion requirement” that plaintiffs in constructive
discharge cases must file some sort of internal com-
plaint or protest before resigning. Suders v. Easton,
325 F.3d 432, 445 (3d Cir. 2003), vacated on other
grounds sub nom. Pennsylvania State Police v.
Suders, 542 U.S. 129 (2004). Whether a worker first
pursued such an internal complaint is only
another important consideration...that re-
lates to the inquiry of whether a reasonable
person would have felt compelled to re-
sign....[I]t is relevant to a claim of construc-
tive discharge whether a plaintiff explored
alternative avenues to resolve the alleged
discrimination, but the plaintiff’s actions
must be considered in light of the totality of
circumstances. Clowes [v. Allegheny Valley
Hospital, 991 F.2d 1159, 1162 n.6 (3d Cir.
1993)] simply recognizes that, in many cases,
a reasonable person will not react to minor
harassment or workplace disturbances by
heading straight for the exit and that, in oth-
ers, the harassment or discrimination may be
so severe that any reasonable person would
feel compelled to walk out immediately....[A]
failure to [explore alternative avenues] will
not defeat a claim of constructive discharge
where the working conditions were so intol-
erable that a reasonable person would have
concluded that there was no other choice but
to resign.
325 F.3d at 445-46. “We do not require that such steps
be taken in all cases. An employee may be able to
19
show working conditions were so intolerable that a
reasonable employee would feel forced to resign
without remaining on the job for the period necessary
to take those steps.” Clowes (opinion by Alito, J.).
Young v. Southwestern Savings and Loan Ass’n,
509 F.2d 140 (5th Cir. 1975) rejected this type of
exhaustion requirement. In Young, the plaintiff was
told by the manager of the office where she worked
that she was required to attend morning meetings
that were commenced with a prayer and religious
talk by a local minister, despite her religious objec-
tions. She resigned the same day without attempting
to complain about that directive to higher ranking
officials. 509 F.3d at 142. The court rejected defen-
dant’s argument that it was not liable because “the
manner of Mrs. Young’s leaving was so precipitous as
to give Southwestern no opportunity to accommodate
her beliefs....Southwestern urges that if only plaintiff
had contacted a high-ranking officer before leaving,
the entire matter would have been quickly resolved in
a mutually agreeable fashion.” 509 F.2d at 144-45.
The majority also rejected the suggestion of a dis-
senter that it allow “an employee to claim construc-
tive discharge only after requesting an authoritative
ruling from the company management [in order to}
encourage private settlement of employment dis-
putes.” 509 F.2d at 146 (Thornberry, J., dissenting).
The Seventh Circuit takes a quite different ap-
proach. In that circuit there is no requirement that
workers utilize internal complaint processes in every
constructive discharge case; rather, a failure to
20
complain may be evidence that the discriminatory
conditions were not that serious.
In some situations, the standard of reason-
ableness will require the employee who
wants to make a successful claim of con-
structive discharge to do something before
walking off the job. The reason is not that
there is a doctrine of exhaustion of reme-
dies....The reason, rather, is that passivity in
the face of working conditions alleged to be
intolerable is often inconsistent with the al-
legation....The significance of passivity is
thus evidentiary.
Lindale v. Tokheim Corp., 145 F.3d 953, 955 (7th Cir.
1998). Here, as in the Third but not the Eighth Cir-
cuit, a jury would assess the significance of a failure
to complain, weighing it against other evidence. But
the absence of a complaint is relevant in the Seventh
Circuit for a reason and in a way entirely different
than in the Third or Eighth Circuit. The failure to
complain, if coupled with a delay in resigning, would
in the Seventh Circuit be evidence that the working
conditions were not really all that bad; but if the
worker resigned promptly, the failure to complain
would not affect a plaintiff’s claim.
2. The Eighth Circuit has held repeatedly that
the absence of a sufficient number of internal com-
plaints bars a constructive discharge claim. The
range of circumstances in which the Eighth Circuit
has held that complaints are required demonstrate
the exceptional consequences of such an internal
21
exhaustion requirement. The Eighth Circuit first
applied its internal-complaint requirement in 7Jidwell
v. Meyer’s Bakeries, Inc., 93 F.3d 490 (8th Cir. 1996).
The plaintiff
had made earlier complaints about Meyers’
racially discriminatory scheduling practices
to the...production manager and the assis-
tant production superintendent....Tidwell
and four other African-American [employees
had earlier] filed a race discrimination
charge against Meyer’s with the Equal Em-
ployment Opportunity Commission, claiming
that the...shift assignments were determined
in a racially discriminatory manner.
93 F.3d at 493 n.4. When the company again gave a
favored shift assignment to a less experienced white
worker, Tidwell resigned. The Eighth Circuit dis-
missed his constructive discharge claim on the
ground that — despite the prior complaints and EEOC
charge — he had failed to “give [the employer] an
opportunity to explain the situation or remedy it.” 93
F.3d at 496.
Knowles v. Citicorp Mortgage, Inc., 142 F.3d
1082, 1086 (8th Cir. 1998), rejected the plaintiff’s
constructive discharge claim because “[a]lthough
Knowles argued that he exhausted al/ avenues of
relief in seeking a solution to his problems at Cit-
icorp, the record reveals that, aside from discussing
[his supervisor’s biased] comments with [the supervi-
sor’s superior], he took few, if any, steps toward this
end. Knowles neglected to so much as mention his
22
concerns to anyone in Citicorp’s human resources
department or to any of his co-workers. Furthermore,
he made no attempt to utilize Citicorp’s internal
grievance procedures or even to inquire about the
possibility of doing so.” (Emphasis added). Similarly,
in Coffman v. Tracker Marine, L.P, 141 F.3d 1241
(8th Cir. 1998), the plaintiff had complained about
retaliation both to the plant personnel representative
and to a manager; the court of appeals dismissed her
constructive discharge claim because she had failed to
also pursue those allegations “up the chain of com-
mand to [the vice-president for human resources].”
141 F.3d at 1247
Repeated internal complaints were also deemed
insufficient in Tork v. St. Luke’s Hospital, 181 F.3d
918 (8th Cir. 1999).
[The worker] attempted to protest the first
[disputed action] by speaking with someone
in the...human resources department, but
was denied the opportunity to do so,
and...intended to exercise her right to file a
formal complaint with the employee assis-
tance program, but was told by her supervi-
sor that it was too late to do so. With respect
to the second [disputed action]...she tried to
speak to her supervisor about it, but was ig-
nored.
181 F.3d at 919-20. The Eighth Circuit rejected the
plaintiff’s constructive discharge claim on the ground
that she should have done even more. “Ms. Tork
sought review beyond her direct supervisor...for only
23
one incident....She failed to seek review of her super-
visor’s action through either the human resources
department or the employee assistance program....”
181 F.3d at 920. Sowell v. Alumina Ceramics, Inc.,
251 F.3d 678 (8th Cir. 2001), held that it is not suffi-
cient that a worker complained about a discriminato-
ry practice to his or her supervisor; if the supervisor
is unresponsive, the worker must then appeal that
supervisor’s decision to higher officials or forfeit his
or her constructive discharge claim. In Sowell, the
plaintiff had earlier complained about a discrimina-
tory manager “to officials from [the company’s] local
and Colorado human resources offices.” 251 F.3d at
681, and again complained to her direct supervisor
when that official adopted a disputed policy. The
court rejected her constructive discharge claim be-
cause she had not complained enough. “Sowell com-
plained to [her supervisor] regarding the policy, but
she took no further steps to exempt herself from its
requirements, such as...approaching human resources
about the policy itself...” 251 F.3d at 685 (emphasis
added).
The Eighth Circuit has explained that this require-
ment is a judicially fashioned per se rule applying the
holding in Suders that a constructive discharge claim
requires proof that a reasonable person in the same
circumstances would have resigned. “To be reason-
able, an employee must give her employer a reason-
able opportunity to correct the problem.” Jackson v.
Arkansas Dep’t of Educ., 272 F.3d 1020, 1027 (8th Cir.
2001).
24
3. A requirement that a plaintiff complain to
some other, higher official prior to resigning is incon-
sistent with the text of Title VII and with this Court’s
decision in Suders.'' That issue, of course, is not
" The requirement that a discrimination victim afford to a
discriminatory employer a “reasonable opportunity” to correct
its violation is, as the Third Circuit recognized, a judicially
created exhaustion requirement. But the exhaustion require-
ments in Title VII itself are quite specific and limited, and the
courts have no authority to require more than Congress saw fit
to mandate. Under section 706(c), the entity to which a discrim-
ination victim must complain is the EEOC or a state or local
anti-discrimination agency, not to the victim’s employer. 42
U.S.C. § 2000e-5(c). Congress contemplated that under the
statutory exhaustion scheme, employers would learn of discrim-
ination charges through the EEOC, which is directed to notify
the employer within 10 days of the receipt of a charge. 42 U.S.C.
§ 2000e-5(b). The statutory deadline for complaints by private
employees is 180 or 300 days, not prior to resigning. 42 U.S.C.
§ 2000e-5(cX1). The Eighth Circuit may believe it would be
better if employees complained to their employers directly,
rather than through the EEOC, or if managers did not have to
wait 180 to 310 days to learn about discriminatory practices by
other company officials. But that is not the exhaustion scheme
which Congress chose to enact.
This Court’s decision in Suders explained that a worker
could establish a constructive discharge by showing that a
reasonable person would have resigned in response to the
unlawful employer action at issue. The Eighth Circuit rule is
based in part on the court’s view that it would be per se unrea-
sonable for an employee to resign without complaining up the
chain of command. But this Court has made clear that the
assessment of what a reasonable person would do is an issue for
the trier of fact, not a question of law.
When the relevant question is how an ordinary person or
community would make an assessment, the jury is generally the
decisionmaker that ought to provide the fact-intensive answer.
(Continued on following page)
25
before the Court. But some lower court opinions
analyzing the limitations question presented by this
case have characterized constructive discharge claims
in terms which imply or assume that workers are
required to exhaust any employer-created channels
for complaint. We urge this Court to avoid such
characterizations.
See, e.g., United States v. Gaudin, 515 U.S. 506, 512 (1995)
(recognizing that “delicate assessments of the inferences a “rea-
sonable [decisionmaker]” would draw...{[are] peculiarly one[s) for
the trier of fact....’” (quoting TSC Industries, Inc. v. Northway,
Inc., 426 U.S. 438, 450 (1946); first alteration in original)); id., at
450, n.12 (observing that the jury has a “unique competence in
applying the ‘reasonable man’ standard”); Hamling v. United
States, 418 U.S. 87, 104-05 (1974) (emphasizing “the ability of
the juror to ascertain the sense of the ‘average person’” by
drawing upon “his own knowledge —f the views of the average
person in the community or vicinage from which he comes” and
his “knowledge of the propensities of a ‘reasonable’ person”);
Railroad Co. v. Stout, 17 Wall. 657, 664, 21 L.Ed. 745 (1874) (“It
is assumed that twelve men know more of the common affairs of
life than does one man, [and] that they can draw wiser and safer
conclusions from admitted facts thus occurring than can a single
judge.”). See Hana Financial, Inc. v. Hana Bank, 135 S.Ct. 907,
911 (2015) (because constructive discharge is a preeminent
instance of the reasonable person standard under Suders it
ought to be routinely a jury issue).
26
CONCLUSION
For the above reasons, the decision of the Tenth
Circuit should be reversed.
Respectfully submitted,
ROBERTA L. STEELE ERIC SCHNAPPER
National Employment Counsel of Record
Lawyers Association University of Washington
2201 Broadway, Suite 402 School of Law
Oakland, CA 94610 0. Box 353020
(415) 296-7629 Seattle, WA 98195
rsteele@nelahq.org (206) 616-3167
schnapp@uw.edu
Counsel for Amicus Curiae
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.