OPINION
In this Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12101 et seq., action brought by plaintiff Robert Alberti (“Alberti”) against defendants City and County of San Francisco Sheriffs Department (“Sheriffs Department”), Santa Rosa Junior College, and Sonoma Junior College District, defendants now move for dismissal under Rule 12(b)(6) of the Federal Rules of Civil Procedure. For the reasons set forth hereinafter, the motion is granted in part, and denied in part.
I.
These facts are drawn from Alberti’s complaint. Alberti, a sufferer of various learning disabilities, was hired as a Deputy Sheriff by the Sheriffs Department in February 1995. As a condition of his employment, Alberti was required to attend and successfully pass a course called “Basic Law Enforcement” at the Santa Rosa Training Center of the Santa Rosa Junior College.
During the hiring process, Alberti informed the Sheriffs Department that he had a history of learning disabilities. To substantiate his claim, Alberti provided the Sheriffs Department with documents detailing his problems. He also requested that the Sheriffs Department provide him with reasonable accommodations, including untimed and oral testing, during the Law Enforcement training course. The Sheriffs Department refused Alberti’s request and insisted that he attend the course as scheduled, with no accommodations.
Alberti was not able to satisfactorily complete the course work at the Training Center. He also maintains that the instructional and
As a result of his inability to satisfactorily complete his course work at the Training Center, the Sheriffs Department terminated Alberti on May 10,1996.
Alberti filed this suit on July 17, 1996, under Titles I and II of the ADA, 42 U.S.C. § 12101 et seq., and the California Fair Employment and Housing Act (“FEHA”). Cal. Gov’t Code § 12940 et. seq.
II.
In identical motions, defendants move to dismiss this action on three grounds. First, they argue that Alberti’s first, second, third, and fourth causes of action under Title I of the ADA must be dismissed because Alberti has failed to exhaust his administrative remedies. Second, they argue that Alberti’s first, second, third, and fourth causes of action under Title II of the ADA must be dismissed because Title II does not create a cause of action for employment discrimination. Alternatively, they contend that if a Title II cause of action for discrimination is recognized, Alberti’s Title II claim is time barred. Finally, defendants assert that Alberti’s fifth, sixth, seventh, and eighth causes of action under the FEHA should also be dismissed because he has failed to exhaust his administrative remedies.
III.
The Court begins first with the more complex issue regarding Alberti’s ability to sue for employment discrimination under Title II of the ADA.
A.
Alberti argues strenuously that Title II of the ADA covers employment discrimination. Defendants counter that no such claim exists under Title II and argue that Title I is the ADA’s exclusive remedy for Alberti’s employment discrimination claim. The practical effect of the parties’ arguments about Title II’s meaning will lead to different results on the question of this suit’s timeliness. (See discussion, infra Section C, regarding timeliness of Alberti’s ADA claims.)
Title II falls under the subchapter II heading “Public Services.” Pub.L. 101-336, Title II, §§ 202-205, July 1990, 104 Stat. 337 (1990) (codified as amended at 42 U.S.C. §§ 12131-12134). Title I covers public entities such as state or local governments. 42 U.S.C. § 12131. Section § 12132 codifies § 202 of Title I and provides:
Subject to the provisions of this sub-chapter, no qualified individual with a disability'shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.
(Emphasis added.)
Section 202 of Title II states that the remedies and procedures applicable to § 505 of the Rehabilitation Act of 1973, 29 U.S.C. § 794a, shall apply to Title II claims. 42 U.S.C. § 12133.
The statute’s last proviso, barring “discrimination by any such entity” does not mention employment discrimination. The omission of the word “employment” from the statute forms the centerpiece of defendants’ argument. They contend that Title I does not provide a private cause of action for employment discrimination because the word “employment” is not appended to the broad antidiscrimination clause found in the last phrase of § 12132.
Defendants also assert that interpreting Title II as extending to employment discrimination would render Title I redundant, because Title I creates a comprehensive scheme for addressing employment discrimination by both private and public entities. Defendants argue that § 12132 was intended to prohibit state and local governments from discriminating with respect to government services such as public transportation, education, or welfare benefits, not employment.
The United States Department of Justice’s (“DOJ”) interpretation of Title II is consistent with Alberti’s argument that Title II eovers employment discrimination. The DOJ’s interpretative regulations for Title II state: “Title II of the ADA applies to all activities of public entities, including their
The Ninth Circuit has never directly addressed the issue of whether Title II creates a cause of action for employment discrimination. It did, however, in dicta, permit the plaintiffs in
Norman-Bloodsaw v. Lawrence Berkeley Laboratory,
In that case, plaintiffs filed suit against their employer, Lawrence Berkeley Laboratory, a research institute jointly operated by state and federal agencies. The plaintiffs alleged that Lawrence Berkeley Laboratory forced them to submit to sickle cell and syphilis testing as condition of their employment. They maintained that the forced testing violated, among other things, Title VII and the ADA. Id. at 1264, 1271-74.
Without directly deciding whether Title II authorizes suits against state and local governments for employment discrimination, the Court noted in passing that the plaintiffs could challenge the medical examinations that occurred on or after January 26, 1992 under Titles I and II of the ADA, because the “relevant portions” of Titles I and II, which apply to public entities only, went into effect on January 26,1992 and July 26, 1992, respectively. Id. at 1273 & n. 21. It ultimately reversed the district court’s grant of summary judgment for defendants because it found that material and disputed issues of fact existed regarding how the test was administered and whether the plaintiffs consented to the testing. Id. at 1275.
Similarly, the Fourth Circuit also appears inclined to recognize a cause of action for employment discrimination under Title II. In
Doe v. University of Maryland Medical System Corp.,
The Eleventh Circuit is the only circuit court to fully address this issue. In
Bledsoe v. Palm Beach County Soil & Water Conservation District,
The district courts in the Ninth Circuit, however, have taken a different stand. Judges Conti and Smith have dismissed Title II claims alleging employment discrimination, finding that Title II applies only to discrimination in public services.
Larramendy v. San Mateo Co. Transit Dist.,
C-97-3436 FMS,
B.
In cases of statutory interpretation, the Court must begin with the language of the statute.
Bailey v. United States,
In light of Chevron, the DOJ’s interpretation that Title II prohibits employment discrimination by public entities is entitled to a large degree of deference. Title II in essence authorizes the Attorney General to “fill in the gaps” of Title II, by specifically directing the Attorney General to promulgate Title II regulations that are consistent with existing regulations implementing § 504 of the Rehabilitation Act. 29 U.S.C. § 794; see 42 U.S.C. § 12134(a), (b).
1.
In keeping with the procedure for statutory analysis set forth in Chevron, the Court begins with the language of Title II. Section 202 of Title II, codified at 42 U.S.C. § 12132, prohibits public entities from excluding disabled individuals from participating in or receiving the benefits of any services, programs or activities. The last clause appears to use deliberately expansive language. See 42 U.S.C. § 12132 (“or be subject to any discrimination”) (emphasis added). This phrase contains no words of limitations. A comma precedes the clause “or be subjected to discrimination,” thus indicating that it is a separate clause that is independent of the earlier language barring exclusion from programs and activities. The use of the disjunctive “or” also shows that the earlier language was not intended to act as a modifier of the later language.
The statute’s construction evinces congressional intent to keep the term “or be subject to such discrimination” broad. Although Congress did not insert the word “employment” it could be read to include all forms of discrimination, whether in employment or in the provision of public services.
Congress modeled Title II of the ADA after the Rehabilitation Act. Section 203 of Title II provides that the remedies, procedures, and
rights
set forth in § 505 of the Rehabilitation Act are to be applied to Title II claims. 42 U.S.C. § 12133. Section 505 of the Rehabilitation Act, which applies to nonfederal employees, contains no exhaustion requirement. 29 U.S.C. § 794a(a)(2) (incorporating procedures of Title VI of the Civil Rights Act, 42 U.S.C. § 2000d
et seq.).
Despite the absence of the word “employment” in an earlier version of the Rehabilitation Act (which bears a strong resemblance to the language used in § 202 of Title II, 42 U.S.C. § 12132
2
),
Title I, entitled “Employment” on the other hand, specifically addresses employment discrimination. Pub.L. No. 101-336, 104 Stat. 330 (1990), Title I, §§ 101-108, 42 U.S.C. §§ 12111-12117. Construing Title II’s coverage to employment discrimination would then render Title I a redundancy, to some extent, because both statutes would cover identical subject matter.
See Decker v. University of Houston,
Moreover, another anomaly exists with respect to this construction of Title II. Title I requires exhaustion of administrative remedies. 42 U.S.C. § 12117 (incorporating exhaustion requirements set forth in Title VII, 42 U.S.C. § 2000e-5, to Title I claims). Title II, on the other hand, does not. Prior to the passage of the ADA, courts uniformly implied a private right of action in § 504 of the Rehabilitation Act and found that aggrieved parties were not required to pursue administrative remedies before filing suit.
See Smith v. Barton,
The DOJ has issued regulations consistent with procedures that Congress drew from these interrelated statutes, which state clearly that pursuit of administrative remedies is optional, but is not a requirement of filing a Title II suit. See 28 C.F.R. § 35.172(b) (“At any time, the complainant may file a private suit pursuant to section 203 of the Act, whether or not the designated agency finds a violation.”); 28 C.F.R. § 35.140 (prohibiting “discrimination in employment under any service, program, or activity conducted by a public entity”).
Title I and II’s contrary and conflicting procedural requirements for filing suit leads to strange results. The district court that was reversed by the Eleventh Circuit in Bledsoe explained it well:
Both Title I and Titles [sic] II apply to employment, although Title II says nothing at all on the subject and Title I lays out a comprehensive scheme to deal with employment issues; Title I says an employer must hire 15 employees to be sued for employment discrimination, but you can get around this under Title II if youremployer is an arm of the State; Title I says you must exhaust administrative remedies, but you can ignore this requirement too if you are employed by the State. If this is really what Congress meant, then the ADA surely must rank as one of the great drafting debacles of recent times.
Bledsoe v. Palm Beach Soil & Water Conservation Dist.,
2.
After giving thorough consideration to this issue, the Court concludes that Title II does prohibit employment discrimination by public entities. An examination of the language of the statute and its legislative history reveals that Congress in fact intended to have Title II cover employment discrimination, as well as discrimination in public services.
Virtually all of the legislative history on § 12132 begins by stating that one of the central purposes of Title II is to incorporate the protections against discrimination afforded by § 504 of the Rehabilitation Act of 1973.
See
Senate Committee on Labor and Human Resources, S.Rep. No. 116, 101st Cong., 1st Sess. at 44 (1989). Prior to the passage of Title II, it was well settled that the Rehabilitation Act’s language barring discrimination in “activities and programs” covered employment discrimination.
See Consolidated Rail,
The legislative history reveals that Congress intended to have Titles I and II overlap to a large degree. The House Committee Report dealing with Title II states: “[the forms of discrimination prohibited by § 202 of Title II, 42 U.S.C. § 12132] are comparable to those set out in the applicable provisions of titles I and III of this legislation.” House Comm. on Educ. and Labor, H.R.Rep. No. 485(II), 101st Cong., 2d Sess. at 84 (1990). Thus, the redundancy of Title I and Title II appear to reflect deliberate congressional policy choices.
Finally, it is clear that Congress intended to include employment discrimination within § 12132’s antidiscrimination prohibition, because it said so directly:
The Committee has chosen not to list all the types of actions that are included within the term ...
The general prohibitions set forth in Section 504 regulations, are applicable to all programs and activities in title II. The specific sections on employment and public access in existing facilities are subject to the “undue hardship” and “undue burden” provisions of the regulations which are incorporated in Section 204.
H.R.Rep. 101-485(111), 101st Cong., 2d Sess. 50 (1990) emphasis added.
Based on the language of the statute and its legislative history, as well as the DOJ’s legislative regulations, the Court finds that Title II encompasses employment discrimination. Although this finding leads to some inconsistency and overlap between Titles I and II, the legislative history shows that Congress contemplated this to a large degree. The DOJ’s interpretation of Title II’s ambiguity with respect to this issue is not clearly erroneous or arbitrary.
See Chevron,
In sum, for the reasons discussed above and in
Bledsoe,
Alberti has properly stated a claim under Title II for employment discrimination.
C.
Now that the Court has found that Alberti has properly stated a claim under Title II, it turns to the timeliness of it.
1.
The ADA does not contain a specific statute of limitations. Title I instead incorporates the procedures set forth in Title VII. 42 U.S.C. § 12117 (incorporation of the procedures set forth in Title VII at 42 U.S.C. § 2000e-5). As previously discussed, parties claiming a violation of Title I must file an administrative complaint with the Equal Employment Opportunity Commission (“EEOC”) within one hundred eighty days of the occurrence of the alleged discrimination as a prerequisite to a civil suit.
See
42
Because the Rehabilitation Act, from which Title II borrows, contains no statute of limitations, courts are directed to apply the most appropriate state limitations period. 42 U.S.C. § 1988(a);
Wilson v. Garcia,
Here, Alberti filed a Title II complaint with the DOJ on June 16, 1998. 3 (Alberti Decl. at ¶ 4.) In April 1998, Alberti contacted an attorney and requested a right-to-sue letter from the DOJ because of the two-year delay that he was experiencing with the DOJ’s handling of his complaint. (Id. at ¶ 6.) On April 28, 1998, the DOJ issued Alberti a right-to-sue letter, which came with the heading “Notice of Right to Sue Within 90 Days.” (Laden Decl.Ex. 5.) In the letter, the DOJ stated that it would “not continue the investigation into [Alberti’s Title II] complaint” because Alberti had indicated his desire to file suit under Title I. (Id.) Alberti filed this suit on July 17,1998, alleging violations of Titles I and II, within ninety days of receiving the DOJ’s right-to-sue letter.
Defendants contend Alberti’s Title II claim is barred by the one-year statute of limitations, because it was brought more than two years after he was terminated in May 1996. Defendants maintain that the statute of limitations period for Alberti’s Title II claim should not be tolled during the time that it was under investigation at the DOJ, because Alberti was not statutorily required to file with the DOJ or otherwise exhaust his administrative remedies before filing suit in federal court.
2.
The doctrine of equitable tolling serves to save a claim that would otherwise be time barred when certain extenuating circumstances are present.
Irwin v. Department of Veterans Affairs,
A federal court may apply California equitable tolling law to a federal claim that also involves administrative remedies if doing so is not inconsistent with federal law.
Fobbs v. Holy Cross Health Sys. Corp.,
Equitable tolling is applied in California where a plaintiff who possesses several legal remedies, reasonably and in good faith pursues one designed to lessen the extent of his injuries or damage.
Addison v.
The Court, finds that Alberti can amend his complaint to allege equitable tolling.
See Supermail Cargo, Inc. v. United States,
Alberti meets the three-prong test in Cervantes. He appears to have pursued his Title II complaint with the DOJ in the hopes that his complaint could be resolved without resort to the courts and the expense that litigation would entail. He did so diligently, and there is no evidence of unexcusable neglect. Defendants were on notice of the claim through the DOJ’s investigation and they have not argued that they have been prejudiced in any manner. Under the Addison holding, the fact that Alberti was not obligated to utilize the DOJ’s administrative system does not bar his later suit against the defendants based on the very same statute. 4
In an effort to shore up their position that Alberti’s claims should not be equitably tolled, defendants cite several cases where courts have refused to apply equitable tolling. Those eases are distinguishable, however, because they involved federal causes of actions designed to address vastly different rights.
See, e.g., Fobbs,
In conclusion, defendants’ motion to dismiss Alberti’s first, second, third, and fourth causes of action under Title II of the ADA is
3.
Defendants also move to dismiss Alberti’s first, second, third, and fourth cases of action under Title I because he did not first file a claim with the EEOC. Defendants additionally move to dismiss Alberti’s fifth, sixth, seventh, and eighth causes of action under the FEHA, arguing again that he failed to exhaust his administrative remedies.
a.
Alberti’s Title I claim is dismissed for failure to exhaust administrative remedies. As discussed above, before filing a civil suit under Title I, plaintiffs are first required to file an administrative complaint with the EEOC. See 42 U.S.C. § 12117 (cross-referencing 42 U.S.C. § 2000e-5). Alberti failed to do so.
In his papers, Alberti makes no mention of his Title I claim, though defendants specifically moved to dismiss it. In his opposition, Alberti argues only that he has a viable claim under Title II. (See Pls.’ Mem. of P. & A. in Opp’n to Defs’ Mot. to Dismiss at 4.) Nor does Alberti attempt to rebut any of defendants’ arguments urging dismissal of his Title I claim because he failed to present those claims to the EEOC before commencing this suit.
Because Alberti did not oppose the motion to dismiss the Title I claims, defendants’ motion to dismiss his first, second, third, and fourth causes of action brought under Title I is granted.
b.
On the issue of FEHA exhaustion, it is clear that Alberti never filed a complaint with the California Department of Fair Employment and Housing (“DFEH”). Defendants therefore argue that all of Alberti’s FEHA claims should be dismissed, because administrative exhaustion of the FEHA claims is a
jurisdictional,
not a procedural requirement.
Okoli v. Lockheed Technical Operations Co.,
In response, Alberti again argues that equitable tolling should apply, this time to his FEHA claims. Specifically, Alberti contends that certain language in the DOJ’s Title II Technical Assistance Manual led him to believe that the DOJ would refer his complaint to the DFEH. The DOJ never did so, and based on the evidence Alberti submitted, appears to have no duty to forward ADA complaints to the DFEH. The DOJ’s Title II Technical Assistance Manual that Alberti attached to his opposition to the motion to dismiss states that the DOJ refers Title II complaints only to other federal agencies. (Alberti Decl.Ex. E at 49.)
Alberti’s DFEH claims are dismissed. This Court cannot waive the jurisdictional requirement that mandates that individuals must first file a complaint with the DFEH before bringing a civil suit under the FEHA. Alberti asks this Court to apply equitable tolling; he is, however, asking for far more. He is essentially asking this Court to waive a jurisdictional requirement, not apply equitable tolling to an action that is properly brought but otherwise barred by the statute of limitations. An EEOC right-to-sue letter does not satisfy the jurisdictional requirement of exhaustion of remedies as to FEHA claims.
Martin v. Lockheed Missiles & Space Co.,
Therefore, Alberti’s fifth, sixth, seventh, and eighth causes of action under FEHA are dismissed due to Alberti’s failure to exhaust his administrative remedies.
III.
Accordingly,
IT IS HEREBY ORDERED that:
2. Defendants’ motion to dismiss Aberti’s first, second, third, and fourth causes of action under Title II of the ADA is GRANTED, with leave to amend to allege a claim for equitable tolling. Aberti’s amended complaint shall be filed no later than December 11, 1998. Failure to do so will result in dismissal of Aberti’s Title II causes of action.
3. Defendants’ motion to dismiss Aberti’s fifth, sixth, seventh, and eight causes of action under FEHA is GRANTED, because Aberti has failed to exhaust his administrative remedies.
Notes
.
See, e.g., Downs v. Massachusetts Bay Transp. Auth.,
. Section 504 of the Rehabilitation Act provides:
No otherwise qualified individual with a disability in the United States ... shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance
29 U.S.C. § 794(a).
. The Court notes that defendants objected to the evidence that Alberti submitted in opposing their motion to dismiss, arguing that the Court should refuse to consider this evidence because it goes outside the pleadings. To the extent that the Court refers to the evidence that Alberti submitted, it does so only to determine whether to grant him leave to amend. In so doing, the Court is not converting the motion to dismiss into a summary judgment motion. Dismissal based on the assertion that the facts alleged in the complaint fall outside the statute of limitations is not enough to support dismissal under Rule 12(b)(6). W. Schwarzer & A. Tashima,
Cal.Prac. Guide:
Federal Civil Procedure Before Trial § 9:214.1 at 9-51 (1998). Dismissal can be granted "only if the assertions of the complaint, read with the required liberality, would not permit the plaintiff to prove that die statute [had been] tolled."
Cervantes v. City of San Diego,
. Defendants make much of the fact that Alberti was not required to file an administrative complaint with the DOJ, arguing that consequently, he should not be able to invoke the doctrine of equitable tolling. Defendants do so relying heavily on
Salgado v. Atlantic Richfield,
In contrast, defendants in this case maintain that equitable tolling is not applicable to Alberti's Title II claims because Title II did not require him to first seek remedies through the DOJ’s administrative process before instituting this suit.
Defendants' emphasis on the mandatory exhaustion distinction is misplaced. Their quotation from Salgado appears in a passing footnote and is attempt to explain the procedural requirements of Title VII. See id. Central to the Salgado court's decision was the general rule stating that "a state statute of limitations is tolled when the plaintiff is pursing an administrative remedy for the same alleged wrongdoing.” Id. at 1326 (citations omitted). The Court stated that equitable tolling may apply when "proper circumstances" exist. Id. The decision does not hold that mandatory exhaustion rules are the only way to trigger the doctrine of equitable tolling.
. Alberti relies on unpublished authority to argue that he falls within an exception to FEHA's exhaustion requirements.
See Cadelinia v. Hilton Int’l,
No. 95 CIV. 10393(MEM),
