At the time of the events alleged in the complaint, plaintiff
was an African-American employee of the Alamance County Department
of Social Services ("DSS"). On 30 December 1998, defendants
advertised for a vacant program manager position with DSS. The
advertisement stated that only applicants meeting the minimum
qualifications should apply. The minimum qualifications included
at least 24 months of supervisory experience in social work
programs.
When Ms. Enoch applied for the program manager position, she
had 67 months of supervisory experience in social work programs.
Three other people, all white, also applied for the position. Each
had less supervisory experience in social work programs than Ms.
Enoch: Linda Allison had 18 months, Alexa Jordan had 10 months,
and Phillip Laughlin had 8 months.
In February 1999, defendant Edward R. Inman, who was the
Director of DSS, interviewed the four applicants. After the
initial interview, Mr. Inman eliminated Laughlin from consideration
and granted second interviews to the three remaining applicants.
Ms. Enoch learned in June 1999 that Mr. Inman had selected Ms.
Allison for the position despite the fact that she did not possess
the minimum qualifications for the position.
Ms. Enoch and her husband met with Mr. Inman to discuss Mr.
Inman's reasons for selecting Ms. Allison rather than Ms. Enoch.During the course of the conversation, Mr. Inman reportedly stated,
"You people always want to believe there is race involved. There
was no race involved in this decision." Ms. Enoch's husband
replied, "A lot of Black people consider the term 'you people' in
itself to be racist. . . . I would appreciate it if you would not
use the term with us." After the meeting ended and as Ms. Enoch
and her husband were walking out the door, they both heard Mr.
Inman repeat, "You people always choose to believe there's race
involved."
On 27 March 2002, Ms. Enoch filed suit alleging that she had
been subjected to racial discrimination in violation of her right
to equal protection under the Fourteenth Amendment of the United
States Constitution. Defendants moved to dismiss the complaint
under Rules 12(b)(1) and 12(b)(6) on the grounds that the complaint
failed to state a claim for relief, that plaintiff failed to
exhaust her administrative remedies, and that plaintiff's claims
were barred by the statute of limitations. The trial judge granted
defendants' motion on 4 September 2002. Plaintiff filed a timely
appeal from that order.
Ms. Enoch contends that her complaint asserts a claim for
relief under both 42 U.S.C. §§ 1981 and 1983.
(See footnote 1)
When a party files
a motion to dismiss pursuant to Rule 12(b)(6), the question for the
court is whether the allegations of the complaint, treated as true,are sufficient to state a claim upon which relief may be granted
under some legal theory, whether properly labeled or not.
Grant
Constr. Co. v. McRae, 146 N.C. App. 370, 373, 553 S.E.2d 89, 91
(2001). The court must construe the complaint liberally and
"should not dismiss the complaint unless it appears beyond a doubt
that the plaintiff could not prove any set of facts to support his
claim which would entitle him to relief."
Block v. County of
Person, 141 N.C. App. 273, 277-78, 540 S.E.2d 415, 419 (2000). We
review the trial court's dismissal
de novo.
Defendants correctly point out that even though state and
local governmental employees may sue for federal constitutional
violations only by bringing suit under 42 U.S.C. § 1983, the
complaint appears to attempt to assert a claim directly under the
federal constitution.
See Cale v. City of Covington, 586 F.2d 311,
313 (4th Cir. 1978) (plaintiff may not sue directly under the
federal constitution for violations by state or local government
officials, but rather must proceed under § 1983). Nevertheless,
"[t]he legal theory set forth in the complaint does not determine
the validity of the claim."
Braun v. Glade Valley Sch., Inc., 77
N.C. App. 83, 86, 334 S.E.2d 404, 406 (1985). An incorrect choice
of legal theory "should not result in dismissal of the claim if the
allegations are sufficient to state a claim under some legal
theory."
Stanback v. Stanback, 297 N.C. 181, 202, 254 S.E.2d 611,
625 (1979). We must, therefore, determine whether the allegations
of plaintiff's complaint are sufficient, as plaintiff argues, to
support claims under 42 U.S.C. § 1981 and § 1983 even though
plaintiff's complaint labels her claims solely as violations of theUnited States Constitution.
I. Whether Plaintiff's Complaint is Sufficient to State a Claim
for Relief under § 1983.
Section 1983 provides that "[e]very person who, under color of
any statute, ordinance, regulation, custom, or usage, of any State
. . . subjects, or causes to be subjected, any citizen of the
United States or other person within the jurisdiction thereof to
the deprivation of any rights, privileges, or immunities secured by
the Constitution and laws, shall be liable to the party injured in
an action at law, suit in equity, or other proper proceeding for
redress[.]" 42 U.S.C. § 1983 (2000). In order to state a claim
under § 1983, a plaintiff must allege: (1) that the defendant
"deprived him of a right secured by the 'Constitution and laws' of
the United States[;]" and (2) that defendant acted "under color of
law."
Adickes v. S. H. Kress & Co., 398 U.S. 144, 150, 26 L. Ed.
2d 142, 150, 90 S. Ct. 1598, 1604 (1970).
Defendants argue that plaintiff's failure to specifically
reference § 1983 renders the complaint deficient. This Court
rejected this contention in
Jones v. City of Greensboro, 51 N.C.
App. 571, 592-93, 277 S.E.2d 562, 576 (1981),
overruled on other
grounds by Fowler v. Valencourt, 334 N.C. 345, 435 S.E.2d 530
(1993), holding that a trial court erred in granting a motion to
dismiss even though the plaintiff's complaint contained
no specific
reference to 42 U.S.C. § 1983 because the factual allegations of
the complaint, when liberally construed, supported a claim for
relief under § 1983.
Numerous other jurisdictions have held likewise that the mere
fact that a complaint neglects to specify that it is based on §1983 does not require dismissal.
See, e.g.,
Am. United for
Separation of Church & State v. School Dist. of the City of Grand
Rapids, 835 F.2d 627, 632 (6th Cir. 1987) (dismissal improper
although complaint did not specifically recite § 1983 because
plaintiff was only required to allege that it was deprived of a
federal right by a person acting under color of state law);
Harper
v. Summit County, 2001 UT 10 ¶ 34 n.14, 26 P.3d 193, 200 n.14
(2001) ("A party must allege a constitutional violation but need
not refer specifically to section 1983 to successfully plead a
violation of it.")
;
Heinly v. Commonwealth of Pennsylvania, 153 Pa.
Commw. 599, 605 n.5, 621 A.2d 1212, 1215 n.5 (1993) ("[T]he mere
failure to specifically plead Section 1983 will not doom the
complaint.");
Rzeznik v. Chief of Police of Southampton, 374 Mass.
475, 484 n.8, 373 N.E.2d 1128, 1135 n.8 (1978) ("Due to the fact
that the plaintiff alleged all the necessary elements of a § 1983
claim in his complaint, his failure specifically to include the
statute in the pleadings is not fatal to his case.").
Thus, the fact that the complaint does not reference § 1983,
standing alone, does not justify dismissal of plaintiff's
complaint. We stress, however, that specification of the statute
upon which a plaintiff relies is by far the preferable course.
We next turn to the sufficiency of the allegations in the
complaint. Plaintiff's complaint alleges each of the elements
required by
Adickes. First, she alleges that defendant Inman
subjected her to race discrimination in failing to promote her in
violation of her right to equal protection under the Fourteenth
Amendment to the United States Constitution. Second, plaintiffalleges that Inman, as the DSS Director, was acting under color of
law when discriminating against plaintiff. These allegations,
including the factual details summarized above, are sufficient to
support a § 1983 claim against an individual government employee.
In addition, however, plaintiff's complaint must include
sufficient allegations to establish grounds to hold DSS liable. In
Monell v. New York City Dep't of Soc. Serv., 436 U.S. 658, 56 L.
Ed. 2d 611, 98 S. Ct. 2018 (1978), the Supreme Court held for the
first time that a local governmental body could be sued under §
1983, but that liability could not be based upon a theory of
respondeat superior. Under
Monell, a municipality may be held
liable only "when execution of a government's policy or custom,
whether made by its lawmakers or by those whose edicts or acts may
fairly be said to represent official policy, inflicts the
injury[.]"
Id. at 694, 56 L. Ed. 2d at 638, 98 S. Ct. at 2037-38.
Plaintiff in this case has alleged that DSS "has engaged in a
longstanding pattern and practice against African American
professionals, and has never placed an African American in a
management position." Under notice pleading, there is no
requirement that plaintiff's allegation be more specific.
See
Leatherman v. Tarrant County Narcotics Intelligence & Coordination
Unit, 507 U.S. 163, 168, 122 L. Ed. 2d 517, 524, 113 S. Ct. 1160,
1163 (1993) (plaintiff is only required to include "a short and
plain statement," under Fed. R. Civ. P. 8(a)(2), of the basis of
municipal liability).
See also Jordan by Jordan v. Jackson, 15
F.3d 333, 340 (4th Cir. 1994) (complaint sufficient under
Monell
where it described county policies that resulted in plaintiff'sinjury). We hold, therefore, that plaintiff has sufficiently
alleged a claim under § 1983 for violation of her equal protection
rights against both defendants.
Defendants, however, urge that a state or local governmental
employee subjected to race discrimination may only sue under Title
VII. More specifically, defendants argue first that, under
Jett v.
Dallas Indep. Sch. Dist., 491 U.S. 701, 105 L. Ed. 2d 598, 109 S.
Ct. 2702 (1989), a state or local governmental employee may not sue
for race discrimination under § 1981, but rather is limited to §
1983. Defendants then contend that any § 1983 claims are in turn
preempted by Title VII.
If we were to adopt defendants' reasoning, we would be holding
that private employees may sue for race discrimination under both
Title VII and § 1981, but that state or local governmental
employees are limited only to Title VII. Private employees could
take advantage of the multi-year statute of limitations of § 1981,
would be subjected to no cap on compensatory or punitive damages,
and could sue employers with fewer than 15 employees.
Johnson v.
Railway Express Agency, Inc., 421 U.S. 454, 459-60, 44 L. Ed. 2d
295, 301, 95 S. Ct. 1716, 1720 (1975) (private sector employee may
seek relief under both § 1981 and Title VII). On the other hand,
under defendants' approach, state or local governmental employees
could only sue for race discrimination if they complied with the
stringent time limitations of Title VII, they could not sue any
employers with fewer than 15 employees, and any compensatory or
punitive damages would be subject to the caps set forth in 42U.S.C. § 1981a (2000).
(See footnote 2)
We are unwilling to so dramatically limit a state or local
governmental employee's rights in comparison with the rights of a
private employee confronted with the same unlawful, discriminatory
conduct without a clear expression of such an intent by Congress.
Not only have defendants failed to point to any evidence of this
intent, we do not believe that their reasoning is consistent with
United States Supreme Court authority or the legislative history of
Title VII.
Defendants argue that we are bound by a footnote in the Fourth
Circuit decision of
Hughes v. Bedsole, 48 F.3d 1376, 1383 n.6 (4th
Cir.),
cert. denied, 516 U.S. 870, 133 L. Ed. 2d 126, 116 S. Ct.
190 (1995) ("[Plaintiff] cannot bring an action under § 1983 for
violation of her Fourteenth Amendment rights because [she]
originally could have instituted a Title VII cause of action.").
The North Carolina Supreme Court has, however, twice held that
North Carolina appellate courts are not bound, as to matters of
federal law, by decisions of federal courts other than the United
States Supreme Court. In
Security Mills of Asheville, Inc. v.
Wachovia Bank & Trust Co., 281 N.C. 525, 529, 189 S.E.2d 266, 269
(1972), the Supreme Court held:
Our attention has been directed to no
decision of the Supreme Court of the United
States which determines either of these
questions [of federal law]. Decisions of thelower federal courts, construing this Act of
Congress, are not binding upon us,
notwithstanding our respect for the tribunals
which rendered them . . . . We must,
therefore, construe this Act of Congress
ourselves . . . .
Similarly, the Supreme Court in
State v. McDowell, 310 N.C. 61, 74,
310 S.E.2d 301, 310 (1984), wrote:
State courts are no less obligated to protect
and no less capable of protecting a
defendant's federal constitutional rights than
are federal courts. In performing this
obligation a state court should exercise and
apply its own independent judgment, treating,
of course, decisions of the United States
Supreme Court as binding and according to
decisions of lower federal courts such
persuasiveness as these decisions might
reasonably command.
See also State v. Adams, 132 N.C. App. 819, 820, 513 S.E.2d 588,
589 (in construing the Double Jeopardy clause, holding, "with the
exception of decisions of the United States Supreme Court, federal
appellate decisions are not binding upon either the appellate or
trial courts of this State"),
disc. review denied, 350 N.C. 836,
538 S.E.2d 570,
cert. denied, 528 U.S. 1022, 145 L. Ed. 2d 414, 120
S. Ct. 534 (1999).
In any event,
Hughes does not appear to be the law in the
Fourth Circuit. Prior to
Hughes, the Fourth Circuit rendered two
decisions both expressly holding that Title VII does not preclude
a public sector employee from bringing a § 1983 action based on
violations of the Equal Protection Clause.
Beardsley v. Webb, 30
F.3d 524, 527 (4th Cir. 1994) ("Title VII does not supplant §
1983");
Keller v. Prince George's County, 827 F.2d 952, 963 (4th
Cir. 1987) ("[W]e think it difficult to imagine that the Supreme
Court would uphold a ruling that Title VII in fact preempts theremedy available for a violation of the fourteenth amendment for
intentional employment discrimination provided by § 1983."). The
Fourth Circuit recently recognized that
Hughes could not overrule
these two decisions:
Shortly after our decision in
Beardsley
was issued, however, a separate panel of our
court, in a footnote, declined to consider a
public sector employee's sex discrimination
claim under § 1983.
See Hughes v. Bedsole, 48
F.3d 1376, 1383 n.6 (4th Cir. 1995). . . .
This footnote, in turn, has led several
district courts to erroneously conclude that
[they] must follow
Hughes, instead of
Keller,
either because
Hughes is a more recent
decision by this court or because the
plaintiff in
Hughes, unlike the plaintiff in
Keller, did not bring a Title VII claim along
with a Section 1983 claim. . . .
It is quite settled that a panel of this
circuit cannot overrule a prior panel. Only
the
en banc court can do that. . . . And, we
are unpersuaded that the viability of a § 1983
claim hinges upon whether a plaintiff pleads a
Title VII claim alongside it. . . . Because
this panel is bound to follow the decisions in
Keller and
Beardsley, we reverse and remand
[plaintiff's] § 1983 claim to the district
court for further proceedings.
Booth v. Maryland, 327 F.3d 377, 382-83 (4th Cir. 2003).
With the exception of the footnote in
Hughes, all the federal
Courts of Appeals that have addressed this issue have held,
consistent with
Keller, Beardsley, and
Booth, that a public
employee is not limited to Title VII, but may also sue for
discrimination in violation of the fourteenth amendment under §
1983.
See Thigpen v. Bibb County, 223 F.3d 1231, 1239 (11th Cir.
2000) ("We therefore . . . hold that a section 1983 claim
predicated on the violation of a right guaranteed by the
Constitution _ here, the right to equal protection of the laws _can be pleaded exclusive of a Title VII claim.");
Annis v. County
of Westchester, 36 F.3d 251, 255 (2d Cir. 1994) ("We therefore hold
that an employment discrimination plaintiff alleging the violation
of a constitutional right may bring suit under § 1983 alone, and is
not required to plead concurrently a violation of Title VII.");
Wudtke v. Davel, 128 F.3d 1057, 1063 (7th Cir. 1997) ("On the other
hand, it is well established that Title VII does not preempt § 1983
for public employers.");
Southard v. Texas Bd. of Criminal Justice,
114 F.3d 539, 549-50 (5th Cir. 1997) (a public employee may assert
claims for racial discrimination under both Title VII and § 1983);
Notari v. Denver Water Dep't, 971 F.2d 585, 588 (10th Cir. 1992)
(plaintiff is not precluded by Title VII from bringing a claim
under § 1983 for race discrimination in violation of the fourteenth
amendment);
Bradley v. Pittsburgh Bd. of Educ., 913 F.2d 1064, 1079
(3d Cir. 1990) ("We have previously held that the comprehensive
scheme provided in Title VII does not preempt section 1983, and
that discrimination claims may be brought under either statute, or
both.");
Roberts v. College of the Desert, 870 F.2d 1411, 1415 (9th
Cir. 1988) ("We agree with the reasoning of those courts that have
held that Title VII does not preempt an action under section 1983
for a violation of the fourteenth amendment.");
Trigg v. Fort Wayne
Cmty. Schs., 766 F.2d 299, 302 (7th Cir. 1985) ("A plaintiff may
sue her state government employer for violations of the Fourteenth
Amendment through § 1983 and escape Title VII's comprehensive
remedial scheme, even if the same facts would suggest a violation
of Title VII.");
Day v. Wayne County Bd. of Auditors, 749 F.2d
1199, 1205 (6th Cir. 1984) ("Where an employee establishes employerconduct which violates both Title VII and rights derived from
another source _ the Constitution or a federal statute _ which
existed at the time of the enactment of Title VII, the claim based
on the other source is independent of the Title VII claim, and the
plaintiff may seek the remedies provided by § 1983 in addition to
those created by Title VII."). After reviewing these decisions, we
find no reason to diverge from the overwhelming weight of
authority, especially in light of Title VII's legislative history
and the United States Supreme Court's relevant decisions.
Originally, as passed in 1964, Title VII did not provide a
remedy for discrimination by public employers. Congress amended
Title VII in 1972 to provide remedies for federal, state, and local
employees. The question at issue here is whether Congress
intended, through the 1972 amendments, to make Title VII the
exclusive remedy for state and local governmental employees.
As
Keller notes, 827 F.2d at 958,
(See footnote 3)
the House Committee on
Education and Labor first proposed amendments to Title VII to
eliminate the exemption for state and local employers.
See H.R.
1746, Subcomm. on Labor, U.S. Senate, 92d Cong., 2d Sess.,
Legislative History of the Equal Employment Opportunity Act of
1972, (H.R. 1746, P. L. 92-261) Amending Title VII of the Civil
Rights Act of 1964 1-60 (Comm. Print 1972) (hereafter "
Legislative
History"). The House Committee Report expressly explained that
these amendments were not intended to eliminate the right to sue
under § 1983: In establishing the applicability of Title VII
to State and local employees, the Committee
wishes to emphasize that the individual's
right to file a civil action in his own
behalf, pursuant to the Civil Rights Act of
1870 and 1871, 42 U.S.C. §§ 1981 and 1983, is
in no way affected. . . . The bill, therefore,
by extending jurisdiction to State and local
government employees does not affect existing
rights that such individuals have already been
granted by previous legislation. . . .
Inclusion of state and local employees among
those enjoying the protection of Title VII
provides an alternate administrative remedy to
the existing prohibition against
discrimination "under color of state law" as
embodied in the Civil Rights Act of 1871, 42
U.S.C. § 1983.
Legislative History, at 78-79. When, however, the bill reached the
House floor, it was amended to make Title VII "the exclusive remedy
of any person claiming to be aggrieved by an unlawful employment
practice."
Id. at 144. Over objections that the amendment would
effectively erase the Civil Rights Acts, the House approved the
amendment to the bill.
Id. at 242, 276, 285, 314, 323.
When the bill moved to the Senate, the Senate Committee on
Labor and Public Welfare responded to testimony criticizing the
exclusivity provision and substituted a bill that omitted that
provision.
Id. at 344-409. The Senate Committee Report explained
its intent: "[N]either the above provisions regarding the
individual's right to sue under title VII, nor any of the other
provisions of this bill, are meant to affect existing rights
granted under other laws."
Id. at 433. When the committee bill
was reported to the floor of the Senate, amendments were proposed
restoring the exclusivity provision in order to bar remedies such
as § 1983.
Id. at 1095 (amendment no. 846);
id. at 1382 (amendment
no. 877). During the debates on the bill and the amendments, thesponsor of the Senate bill, Senator Williams, explained:
[The Civil Rights Act of 1866] was followed
up, in 1871, by another provision. These are
basic laws from which, as the Attorney General
stated, developed a body of law that should be
preserved and not wiped out, and that all
available resources should be used in the
effort to correct discrimination in
employment.
Id. at 1517.
(See footnote 4)
See also id. at 1404 ("[T]o make Title VII the
exclusive remedy for employment discrimination would be
inconsistent with our entire legislative history of the Civil
Rights Act. It would jeopardize the degree and scope of remedies
available to the workers of our country."), 1400, 1403, 1405, 1512.
The Senate ultimately rejected the amendments and passed the bill
without any exclusivity provision.
Id. at 1407, 1521, 1790. When
the House and Senate bills were sent to conference, the House
agreed to the omission of the exclusivity provision.
Id. at 1815,
1837, 1875.
Like the Fourth Circuit in
Keller, we believe that this
legislative history _ in which Congress expressly declined to adopt
an exclusivity provision so as to preserve rights under §§ 1981 and
1983 _ "clearly indicates" that the 1972 amendments were not
intended to preempt the preexisting remedy under § 1983 for
violations of the Fourteenth Amendment.
Keller, 827 F.2d at 958.
In the face of this legislative history, we cannot simply assume
otherwise.
Cf. Jones v. Alfred H. Mayer Co., 392 U.S. 409, 416-17
n.20, 20 L. Ed. 2d 1189, 1194-95 n.20, 88 S. Ct. 2186, 2191 n.20(1968) ("The Civil Rights Act of 1968 does not mention 42 USC §
1982, and we cannot assume that Congress intended to effect any
change, either substantive or procedural, in the prior statute.").
As the court in
Keller explained:
To conclude that Title VII preempts an action
under § 1983 for a violation of the fourteenth
amendment, we would be required to substitute
our own notions of federal policy for those of
Congress. The final result would vitiate the
intent of § 2 of the 1972 Act to adopt an
aggressive pro-civil rights measure. We
decline to adopt as law the view of a minority
of Congress when the majority will is so well
documented.
Keller, 827 F.2d at 962.
Moreover, this view is consistent with the analysis of the
United States Supreme Court. In 1974, only two years after the
amendments to Title VII, the Court pointed to Congress' rejection
in 1964 and 1972 of amendments that would have made Title VII the
exclusive remedy for employment discrimination and stated "the
legislative history of Title VII manifests a congressional intent
to allow an individual to pursue independently his rights under
both Title VII and other applicable state and federal statutes."
Alexander v. Gardner-Denver Co., 415 U.S. 36, 48, 39 L. Ed. 2d 147,
158, 94 S. Ct. 1011, 1019-20 (1974).
A year later, the Court noted "the independence of the avenues
of relief respectively available under Title VII and the older §
1981."
Johnson, 421 U.S. at 460, 44 L. Ed. 2d at 301, 95 S. Ct. at
1720. In holding that a private employee may choose to sue under
§ 1981 rather than Title VII, the Court rejected arguments that
allowing claims under other statutes would undermine Title VII:
But these are the natural effects of thechoice Congress has made available to the
claimant by its conferring upon him
independent administrative and judicial
remedies. The choice is a valuable one.
Under some circumstances, the administrative
route may be highly preferred over the
litigatory; under others, the reverse may be
true. We are disinclined, in the face of
congressional emphasis upon the existence and
independence of the two remedies, to infer any
positive preference for one over the other,
without a more definite expression in the
legislation Congress has enacted, as, for
example, a proscription of a § 1981 action
while an EEOC claim is pending.
Id. at 461, 44 L. Ed. 2d at 302, 95 S. Ct. at 1720-21.
In 1976, the Supreme Court held, after again reviewing the
1972 amendments, that federal employees asserting employment
discrimination claims are limited to Title VII.
Brown v. General
Serv. Admin., 425 U.S. 820, 48 L. Ed. 2d 402, 96 S. Ct. 1961
(1976). In doing so, however, the Court stressed that the
legislative history of Title VII explicitly manifested an intent to
preserve
existing discrimination remedies.
Id. at 833-34, 48 L.
Ed. 2d at 412, 96 S. Ct. at 1968. The Court reasoned that since
Congress was unaware of any pre-existing remedies for federal
employees, it could not have intended to preserve such remedies.
Id. at 828, 48 L. Ed. 2d at 409, 96 S. Ct. at 1966 ("The
legislative history thus leaves little doubt that Congress was
persuaded that federal employees who were treated discriminatorily
had no effective judicial remedy."). The legislative history, or
lack thereof, was dispositive.
See also Jett, 491 U.S. at 734, 105
L. Ed. 2d at 626, 109 S. Ct. at 2722
(noting that
Brown relied upon
Congress' perception that federal employees lacked any remedy as
indicating an intent to create an exclusive, preemptiveadministrative and judicial scheme for redress of federal
employment discrimination).
In 1979, the Supreme Court again emphasized in
Great Am. Fed.
Sav. & Loan Assoc. v. Novotny, 442 U.S. 366, 60 L. Ed. 2d 957, 99
S. Ct. 2345 (1979), that the Civil Rights Acts that gave rise to §§
1981 and 1983 survived the passage of Title VII. Although the
Court held that 42 U.S.C. § 1985(3) could not be invoked to redress
violations of Title VII,
(See footnote 5)
the Court noted:
[T]he Civil Rights Acts of 1866 and 1871 were
explicitly discussed during the course of the
legislative debates on both the Civil Rights
Act of 1968 and the 1972 Amendments to the
1964 Act,
and the view was consistently
expressed that the earlier statutes would not
be implicitly repealed. . . . Specific
references were made to §§ 1981 and 1983, but,
significantly, no notice appears to have been
taken of § 1985."
Id. at 377 n.21, 60 L. Ed. 2d at 967 n.21, 99 S. Ct. at 2351 n.21
(emphasis added).
Finally, defendants' contention that § 1983 claims are barred
by Title VII cannot be reconciled with the Supreme Court's holding
in
Jett, addressing the question whether state or local
governmental employees may sue directly under § 1981. The Court
held: "[T]he express 'action at law' provided by § 1983 for the
'deprivation of any rights, privileges, or immunities secured by
the Constitution and laws,' provides the exclusive federal damages
remedy for the violation of the rights guaranteed by § 1981 when
the claim is pressed against a state actor."
Jett, 491 U.S. at
735, 105 L. Ed. 2d at 627, 109 S. Ct. at 2723.
Jett did not strippublic sector employees of their substantive rights under § 1981,
but held that "Congress thought that the declaration of rights in
§ 1981 would be enforced against state actors through the remedial
provisions of § 1983."
Id. at 734, 105 L. Ed. 2d at 626, 109 S.
Ct. at 2722.
The Supreme Court would not have held that § 1981 rights could
be enforced under § 1983 if it nonetheless believed that no remedy
was available to local and state governmental employees under §
1983 for employment discrimination. Although the Supreme Court had
implied a private right of action under § 1981 for private
employees because there was no other procedural mechanism to
enforce their rights under § 1981, the
Jett Court found, with
respect to local and state employees, "[t]hat is manifestly not the
case," because of the existence of § 1983.
Id. at 732, 105 L. Ed.
2d at 624, 109 S. Ct. at 2721. If § 1983 is not available as a
remedy, then the entire underpinning for the Supreme Court's
decision evaporates.
Jett presumes the existence of a remedy for
race discrimination under § 1983.
Courts have also considered the effect of the 1991 Civil
Rights Act. In 1991, Congress passed a new Civil Rights Act,
amending § 1981 to overrule
Patterson v. McLean Credit Union, 491
U.S. 164, 105 L. Ed. 2d 132, 109 S. Ct. 2363 (1989) (limiting the
scope of § 1981) and amending Title VII to allow jury trials and
compensatory and punitive damages (subject to caps). As the Fourth
Circuit recognized in
Beardsley, however, there is no indication
that this Act manifested a change by Congress from its previous
desire that Title VII supplement rather than supplant otherexisting laws governing race discrimination.
Beardsley, 30 F.3d at
527. We agree that "it is quite unlikely that Congress implicitly
intended the 1991 Act to bar claimants from seeking relief under §
1983. It is more reasonable to presume that Congress intended both
avenues of relief to remain open."
Id. at 527. It is a well-
established principle of statutory construction that Congress is
presumed to be aware of a judicial construction of a statute and to
have adopted that construction when it re-enacts that statute
without expressing any intention to reject the judicial
interpretation.
Lorillard v. Pons, 434 U.S. 575, 580, 55 L. Ed. 2d
40, 46, 98 S. Ct. 866, 870 (1978). Since Congress, when amending
Title VII in 1991, never expressed any intention to preclude § 1983
claims, there is no basis for concluding that Congress' intention
has changed since 1972.
See also Johnson v. City of Fort
Lauderdale, 148 F.3d 1228, 1231 (11th Cir. 1998) ("[N]othing in the
Civil Rights Act of 1991 indicates congressional intent to overrule
this appellate case law [retaining § 1983 as a parallel remedy for
public sector employment discrimination].").
We, therefore, hold that public sector employees may sue for
discrimination in violation of the Fourteenth Amendment under §
1983. Title VII does not provide an exclusive remedy for unlawful
employment discrimination.
II. Whether Plaintiff's Complaint States a Claim for Relief under
§ 1981.
Plaintiff also contends that her complaint is sufficient to
state a claim for relief under § 1981, which provides:
(a) Statement of equal rights. All persons
within the jurisdiction of the United States
shall have the same right in every State andTerritory to make and enforce contracts, to
sue, be parties, give evidence, and to the
full and equal benefit of all laws and
proceedings for the security of persons and
property as is enjoyed by white citizens, and
shall be subject to like punishment, pains,
penalties, taxes, licenses, and exactions of
every kind, and to no other.
42 U.S.C. § 1981(a) (2000). The 1991 Civil Rights Act amended §
1981 to confirm that the term "make and enforce contracts" includes
"the making, performance, modification, and termination of
contracts, and the enjoyment of all benefits, privileges, terms,
and conditions of the contractual relationship." 42 U.S.C. §
1981(b) (2000).
Even though, as discussed above, "an incorrect choice of legal
theory should not result in dismissal of the claim if the
allegations are sufficient to state a claim under some legal
theory[,]" the complaint must still "give sufficient notice of the
wrong complained of[.]"
Stanback, 297 N.C. at 202, 254 S.E.2d at
625. In plaintiff's complaint, "the wrong complained of" is
repeatedly asserted to be a violation of plaintiff's federal
constitutional rights. There is no indication in the complaint
that plaintiff is attempting to enforce her substantive rights
under § 1981. Even with notice pleading, we do not believe that
the complaint gives sufficient notice that it is asserting a claim
for violation of plaintiff's rights under § 1981 as opposed to the
federal constitution.
Defendants contend that any such claim is, in any event,
barred by
Jett. We note that in the 1991 Civil Rights Act,
Congress added a subsection (c) to § 1981 that provides: "The
rights protected by this section are protected against impairmentby nongovernmental discrimination
and impairment under color of
State law." 42 U.S.C. § 1981(c) (2000) (emphasis added). The
courts that have addressed this issue have split on the question
whether § 1981(c) overrules
Jett.
Compare Oden v. Oktibbeha
County, 246 F.3d 458, 463 (5th Cir.) (holding that the legislative
history of the 1991 Civil Rights Act does not indicate an intent to
overrule
Jett),
cert. denied, 534 U.S. 948, 151 L. Ed. 2d 258, 122
S. Ct. 341 (2001);
Butts v. County of Volusia, 222 F.3d 891, 894
(11th Cir. 2000) ("The sparse legislative history of the Civil
Rights Act of 1991 does not reveal a contrary intent" to
Jett)
with
Fed'n of African Am. Contractors v. City of Oakland, 96 F.3d 1204,
1214 (9th Cir. 1996) ("[W]e conclude that the amended 42 U.S.C. §
1981 contains an implied cause of action against state actors,
thereby overturning
Jett's holding that 42 U.S.C. § 1983 provides
the exclusive federal remedy against state actors for the violation
of rights under 42 U.S.C. § 1981."). Because of our holding, we
need not address this question.
In summary, we hold that plaintiff's complaint states a claim
for relief under § 1983, that Title VII does not preclude claims
under § 1983 for violation of the Fourteenth Amendment, and that
the trial court, therefore, erred in granting the motion to
dismiss.
Reversed.
Judges McGEE and BRYANT concur.
Footnote: 1