BURNETT ET AL. v. GRATTAN ET AL.
No. 83-264
Supreme Court of the United States
Argued March 26, 1984—Decided June 27, 1984
468 U.S. 42
Sheldon H. Laskin argued the cause for respondents. With him on the brief were Laura Metcoff Klaus and Joseph M. Sellers.*
JUSTICE MARSHALL delivered the opinion of the Court.
The question presented is whether a state law, establishing a procedure for administrative resolution of employment discrimination complaints, provides an appropriate statute of limitations for actions brought under the Reconstruction-Era Civil Rights Acts,
I
Respondents James Grattan and Adrienne Hedman were employees of Coppin State College, a predominantly Negro college in Maryland. Their primary responsibility was to recruit students of diverse ethnic backgrounds to attend the school. App. 34-39. Respondents received notice in June 1976 that their contracts would not be renewed because the college “was not satisfied with the recruitment efforts of the Minority Affairs office.” Id., at 34, 38. In response, respondents, who are white, filed complaints of racial discrimination with the federal Equal Employment Opportunity
Because the federal statutes under which respondents sued do not themselves contain a statute of limitations, the District Court borrowed a limitations period from a state statute prohibiting discriminatory practices in employment.
The Court of Appeals for the Fourth Circuit, relying on its previous decision in McNutt v. Duke Precision Dental and Orthodontic Laboratories, Inc., 698 F. 2d 676 (1983), found the 6-month period selected by the District Court inappropriate for suits brought under the Civil Rights Acts because the state law “governed the limitation of administrative proceedings which were informal, investigatory and conciliatory in nature.” 710 F. 2d 160, 162 (1983). The Court of Appeals applied Maryland‘s 3-year statute of limitations for all civil
We granted certiorari to resolve confusion in the Circuits regarding reliance upon a state administrative statute of limitations in a federal civil rights suit.9 464 U. S. 981 (1983). We now affirm.
II
The century-old Civil Rights Acts do not contain every rule of decision required to adjudicate claims asserted under them. In the absence of specific guidance, Congress has directed federal courts to follow a three-step process to borrow an appropriate rule.
A
The task before the courts in the present case was to identify a limitations period governing respondents’ claims under
B
We have described in a variety of ways the task of a court when determining which of a set of arguably relevant state statutes of limitations should govern a suit brought under the Civil Rights Acts. For example, in Johnson v. Railway Express Agency, supra, at 462, an action brought under
In the Civil Rights Acts, Congress established causes of action arising out of rights and duties under the Constitution and federal statutes. These causes of action exist independent of any other legal or administrative relief that may be available as a matter of federal or state law. They are judicially enforceable in the first instance. The statutes are characterized by broadly inclusive language. They do not limit who may bring suit, do not limit the cause of action to a circumscribed set of facts, nor do they preclude money damages or injunctive relief. An appropriate limitations period must be responsive to these characteristics of litigation under the federal statutes. A state law is not “appropriate” if it fails to take into account practicalities that are involved in litigating federal civil rights claims and policies that are analogous to the goals of the Civil Rights Acts.
Applying these criteria for disqualifying a particular state law, we begin with the observation that borrowing an administrative statute of limitations ignores the dominant characteristic of civil rights actions: they belong in court. McDonald v. West Branch, 466 U. S. 284, 290 (1984). Assuring the full availability of a judicial forum necessitates attention to the practicalities of litigation. Litigating a civil rights claim requires considerable preparation. An injured person must recognize the constitutional dimensions of his injury. He must obtain counsel, or prepare to proceed pro se. He must conduct enough investigation to draft pleadings that meet the requirements of federal rules;13 he must also estab-
lish the amount of his damages, prepare legal documents, pay a substantial filing fee or prepare additional papers to support a request to proceed in forma pauperis, and file and serve his complaint. At the same time, the litigant must look ahead to the responsibilities that immediately follow filing of a complaint. He must be prepared to withstand various responses, such as a motion to dismiss, as well as to undertake additional discovery.
The practical difficulties facing an aggrieved person who invokes administrative remedies are strikingly different. Maryland‘s scheme is modeled on Title VII of the Civil Rights Act of 1964,
When a legislature selects a statute of limitations to govern a particular cause of action, it takes into account the burdens borne by the parties to a suit of that sort.
A legislative definition of a statute of limitations also reflects a policy assessment of the state causes of action to which it applies. Occidental Life Insurance Co. v. EEOC, 432 U. S. 355, 367 (1977) (“State legislatures do not devise their limitations periods with national interests in mind, and it is the duty of the federal courts to assure that the importa-
The divergence between the goals of the federal civil rights statutes and of the state employment discrimination administrative statute is clear in the present case. The goals of the federal statutes are compensation of persons whose civil rights have been violated, and prevention of the abuse of state power. Board of Regents v. Tomanio, 446 U. S., at 488; Robertson v. Wegmann, 436 U. S. 584, 590-591 (1978). That these are not the goals of the statute empowering Maryland‘s administrative agency to resolve employment discrimination complaints is apparent both because the remedial authority of the agency is limited,16 and because the state
scheme does not create a private right of action.17 The stated goal of the state administrative procedure is the prompt identification and resolution of employment disputes. The administrative scheme, including a short statute of limitations, encourages conciliation and private settlement through the agency‘s intervention in live disputes.
Petitioners urge the prompt assertion and resolution of public employee disputes in particular, noting that this important policy “is clearly mirrored in ... an abbreviated period for the filing of claims of employment discrimination with the state fair employment practices agency,” enacted in Maryland and most other States. Brief for Petitioners 30, and n. 19. That policy, keyed to a classification of plaintiffs, cannot pre-empt the broadly remedial purposes of the Civil Rights Acts, which make no distinction among persons who may look to the court to vindicate their federal constitutional rights. If the statute of limitations in
Similarly, the state petitioners argue that the short limitations period in
III
In sum, the Court of Appeals properly applied the tests established by our prior cases for determining whether a particular state statute of limitations should control a suit brought under the Civil Rights Acts. Both the practical differences between the administrative proceeding contemplated by the Maryland statute and a civil action in a federal court, and the divergence in the objectives of the state administrative procedure to resolve employment discrimination suits and a federal cause of action to vindicate constitutional rights, lead us to conclude that borrowing the limitations period from Maryland‘s
Affirmed.
The question is what is the appropriate statute of limitations applicable to this Maryland employment discrimination case under
JUSTICE REHNQUIST, with whom THE CHIEF JUSTICE and JUSTICE O‘CONNOR join, concurring in the judgment.
I concur in the judgment of the Court, agreeing with the Court of Appeals that in these circumstances the statute of limitations imposed on administrative complaints filed under
The task before us is straightforward: we are to examine Maryland law to determine what is the most appropriate statute of limitations to apply to respondents’ lawsuit. The Court is presented with this task because Congress has seen fit not to prescribe a specific statute of limitations to govern actions under most of the federal civil rights statutes, instead directing courts to apply state law if “not inconsistent” with
I part ways with the majority, first of all, with its view of the “practicalities” of litigation that so trouble the Court. These seeming difficulties are hardly unique to respondents’ claims or any other garden-variety federal civil rights claim. The Court apparently believes that a person asserting a federal civil rights claim must undertake an involved investigation preparatory to filing suit. See ante, at 50-51. The basis for this assumption is not clear. The Federal Rules require nothing more than a plain statement of the grounds for relief, Fed. Rule Civ. Proc. 8(a), while the Rules of discovery that enable a party to develop his case fully prior to trial come into play after suit has been filed. To be sure, at least a modicum of investigation should be necessary before initiating suit: the amount will depend not on the fact that a federal civil rights claim is being asserted, but on the particular facts that give rise to a claim. But there is nothing inherent in a claim asserted under
It is true that a longer statute of limitations will give a person more time to reflect and to recognize that he may have some means of relief. But that common-sense truism hardly
The second part of the Court‘s proposed test for determining whether to apply a particular state statute of limitations is whether the state policies underlying the statute of limitations reflect policies “analogous“—whatever that may mean—to federal civil rights claims. From the application of that principle to this case, the Court seems to believe that the basic purpose underlying the federal civil rights statutes, vindication of a violation of a federal right, necessitates a statute of limitations that is both general in the remedies it encompasses and nondiscriminatory between the federal plaintiffs bringing suit. The logical result of this approach is that a federal court should always prefer a general statute of limitations to any specific state statute of limitations directed at a particular type of claim or involving a particular party as plaintiff or defendant. Thus, a general catchall statute of limitations, or one covering all forms of invasions of personal rights, would be the appropriate statute of limitations to govern nearly all federal civil rights actions.
This approach, of course, means that any federal civil rights action grounded on a contract claim could avoid the statute of limitations applying to contract claims, or that a claim against a state-employed doctor, though alleging only
On several occasions the Court has addressed the issue of whether a limitations period is inconsistent with the federal policy embodied in the civil rights statutes. In Robertson, for example, we indicated that the dual policies of preventing the abuse of state power and compensating victims for violations of federal rights were the yardsticks by which any state limitations period must be measured. Id., at 591. We developed the concept of inconsistency further in Tomanio, supra, where we observed that to gauge consistency, “the state and federal policies which the respective legislatures sought to foster must be identified and compared.” Id., at 487. We went on to affirm in that case that statutes of limitations have “long been respected as fundamental to a well-ordered judicial system,” ibid., and to state that “in general, state policies of repose cannot be said to be disfavored in federal law,” id., at 488. Finally, in Johnson v. Railway Express Agency, supra, the Court addressed the question of inconsistency to determine whether an otherwise applicable state 1-year statute of limitations should be tolled pending federal administrative proceedings. We rejected the petitioner‘s contention in Johnson that state rules for tolling were inconsistent with federal law, since they forced him to bring a
The Court, of course, purports to measure the statute of limitations in this case against the relevant federal policies forming the basis of respondents’ cause of action. See ante, at 53-55. Under the Court‘s reasoning, however, the policies of repose and prevention of stale claims that generally underlie limitations statutes will always be of marginal relevance to compensating victims of violations of federal rights. Thus, the approach adopted by the Court utterly disregards our earlier observation, also in Robertson, that “[a] state statute cannot be considered ‘inconsistent’ with federal law merely because the statute causes the plaintiff to lose the litigation.” 436 U. S., at 593.
Congress, moreover, has instructed federal courts to refer to state statutes when federal law does not provide a rule of decision for actions brought under one of the civil rights statutes. See
Congress, however, has prescribed limits to this reliance on legislative intent in
I agree with the court below that it is unlikely that the Maryland Legislature intended for the 6-month statute of limitations embodied in
In sum, I believe that the correct inquiry is to examine the intent of the state legislature in enacting a statute of limita-
