COMCAST CORP. v. NATIONAL ASSOCIATION OF AFRICAN AMERICAN-OWNED MEDIA ET AL.
No. 18-1171
SUPREME COURT OF THE UNITED STATES
March 23, 2020
589 U.S. ___ (2020)
(Slip Opinion)
OCTOBER TERM, 2019
Syllabus
NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
SUPREME COURT OF THE UNITED STATES
Syllabus
COMCAST CORP. v. NATIONAL ASSOCIATION OF AFRICAN AMERICAN-OWNED MEDIA ET AL.
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
No. 18-1171. Argued November 13, 2019—Decided March 23, 2020
Held: A
(a) To prevail, a tort plaintiff typically must prove but-for causation. See University of Tex. Southwestern Medical Center v. Nassar, 570 U. S. 338, 347. Normally, too, the essential elements of a claim remain constant throughout the lawsuit. See, e.g., Lujan v. Defenders of Wildlife, 504 U. S. 555, 561. ESN suggests that
(1) Several clues, taken collectively, make clear that
(2) ESN urges applying the “motivating factor” causation test in Title VII of the Civil Rights Act of 1964 to
(b) The court of appeals should determine in the first instance how the operative amended complaint in this case fares under the proper standard. P. 13.
743 Fed. Appx. 106, vacated and remanded.
GORSUCH, J., delivered the opinion of the Court, in which ROBERTS, C. J., and THOMAS, BREYER, ALITO, SOTOMAYOR, KAGAN, and KAVANAUGH, JJ., joined, and in which GINSBURG, J., joined except for the footnote. GINSBURG, J., filed an opinion concurring in part and concurring in the judgment.
Opinion of the Court
NOTICE: This opinion is subject to formal revision before publication in the preliminary print of the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, of any typographical or other formal errors, in order that corrections may be made before the preliminary print goes to press.
SUPREME COURT OF THE UNITED STATES
No. 18-1171
COMCAST CORPORATION, PETITIONER v. NATIONAL ASSOCIATION OF AFRICAN AMERICAN-OWNED MEDIA, ET
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
[March 23, 2020]
JUSTICE GORSUCH delivered the opinion of the Court.
Few legal principles are better established than the rule requiring a plaintiff to establish causation. In the law of torts, this usually means a plaintiff must first plead and then prove that its injury would not have occurred “but for” the defendant‘s unlawful conduct. The plaintiffs before us suggest that
I
This case began after negotiations between two media companies failed. African-American entrepreneur Byron Allen owns Entertainment Studios Network (ESN), the operator of seven television networks—Justice Central.TV, Comedy.TV, ES.TV, Pets.TV, Recipe.TV, MyDestination.TV, and Cars.TV. For years, ESN sought to have Comcast, one of the nation‘s largest cable television conglomerates, carry its channels. But Comcast refused, citing lack of demand for ESN‘s programming, bandwidth constraints, and its preference for news and sports programming that ESN didn‘t offer.
With bargaining at an impasse, ESN sued. Seeking billions in damages, the company alleged that Comcast systematically disfavored “100% African American-owned media companies.” ESN didn‘t dispute that, during negotiations, Comcast had offered legitimate business reasons for refusing to carry its channels. But, ESN contended, these reasons were merely pretextual. To help obscure its true discriminatory intentions and win favor with the Federal Communications Commission, ESN asserted, Comcast paid civil rights groups to advocate publicly on its behalf. As relevant here, ESN alleged that Comcast‘s behavior violated
Much motions practice followed. Comcast sought to dismiss ESN‘s complaint, and eventually the district court agreed, holding that ESN‘s pleading failed to state a claim as a matter of law. The district court twice allowed ESN a chance to remedy its complaint‘s deficiencies by identifying additional facts to support its case. But each time, the court concluded, ESN‘s efforts fell short of plausibly showing that, but for racial animus, Comcast would have contracted with ESN. After three rounds of pleadings, motions, and dismissals, the district court decided that further amendments would prove futile and entered a final judgment for Comcast.
The Ninth Circuit reversed. As that court saw it, the district court used the wrong causation standard when assessing ESN‘s pleadings. A
Other circuits dispute the Ninth Circuit‘s understanding of
II
It is “textbook tort law” that a plaintiff seeking redress for a defendant‘s legal wrong typically must prove but-for causation. University of Tex. Southwestern Medical Center v. Nassar, 570 U. S. 338, 347 (2013) (citing W. Keeton, D. Dobbs, R. Keeton, & D. Owen, Prosser and Keeton on Law of Torts 265 (5th ed. 1984)). Under this standard, a plaintiff must demonstrate that, but for the defendant‘s unlawful conduct, its alleged injury would not have occurred. This ancient and simple “but for” common law causation test, we have held, supplies the “default” or “background” rule against which Congress is normally presumed to have legislated when creating its own new causes of action. Id., at 346–347 (citing Los Angeles Dept. of Water and Power v. Manhart, 435 U. S. 702, 711 (1978)). That includes when it comes to federal antidiscrimination laws like
Normally, too, the essential elements of a claim remain constant through the life of a lawsuit. What a plaintiff must do to satisfy those elements may increase as a case progresses from complaint to trial, but the legal elements themselves do not change. So, to determine what the plaintiff must plausibly allege at the outset of a lawsuit, we usually ask what the plaintiff must prove in the trial at its end. See, e.g., Lujan v. Defenders of Wildlife, 504 U. S. 555, 561 (1992); Dura Pharmaceuticals, Inc. v. Broudo, 544 U. S. 336, 346–347 (2005); Ashcroft v. Iqbal, 556 U. S. 662, 678–679 (2009).
ESN doesn‘t seriously dispute these general principles. Instead, it suggests
ESN admits this arrangement would allow some claims to proceed past the pleading stage that are destined to fail later as a matter of law. Still, the company insists, that is what the statute demands.
A
We don‘t doubt that most rules bear their exceptions. But, taken collectively, clues from the statute‘s text, its history, and our precedent persuade us that
Congress passed the Civil Rights Act of 1866 in the aftermath of the Civil War to vindicate the rights of former slaves. Section 1 of that statute included the language found codified today in
While the statute‘s text does not expressly discuss causation, it is suggestive. The guarantee that each person is entitled to the “same right . . . as is enjoyed by white citizens” directs our attention to the counterfactual—what would have happened if the plaintiff had been white? This focus fits naturally with the ordinary rule that a plaintiff must prove but-for causation. If the defendant would have responded the same way to the plaintiff even if he had been white, an ordinary speaker of English would say that the plaintiff received the “same” legally protected right as a white person. Conversely, if the defendant would have responded differently but for the plaintiff‘s race, it follows that the plaintiff has not received the same right as a white person. Nor does anything in the statute signal that this test should change its stripes (only) in the face of a motion to dismiss.
The larger structure and history of the Civil Rights Act of 1866 provide further clues. Nothing in the Act specifically authorizes private lawsuits to enforce the right to contract. Instead, this Court created a judicially implied private right of action, definitively doing so for the first time in 1975. See Johnson v. Railway Express Agency, Inc., 421 U. S. 454, 459 (1975); see also Jett v. Dallas Independent School Dist., 491 U. S. 701, 720 (1989). That was during a period when the Court often “assumed it to be a proper judicial function to provide such remedies as are necessary to make effective a statute‘s purpose.” Ziglar v. Abbasi, 582 U. S. ___, ___ (2017) (slip op., at 8) (internal quotation marks omitted).
With the passage of time, of course, we have come to appreciate that, “[l]ike substantive federal law itself, private rights of action to enforce federal law must be created by Congress” and “[r]aising up causes of action where a statute has not created them may be a proper function for common-law courts, but not for federal tribunals.” Alexander v. Sandoval, 532 U. S. 275, 286–287 (2001) (internal quotation marks omitted). Yet, even in the era when this Court routinely implied causes of action, it usually insisted on legal elements at least as demanding as those Congress specified for analogous causes of action actually found in the statutory text. See, e.g., Blue Chip Stamps v. Manor Drug Stores, 421 U. S. 723, 736 (1975).
That rule supplies useful guidance here. Though Congress did not adopt a private enforcement mechanism for violations of
Other provisions of the 1866 statute offer further guidance. Not only do we generally presume that Congress legislates against the backdrop of the common law. Nassar, 570 U. S., at 347. The Civil Rights Act of 1866 made this background presumption explicit, providing that “in all cases where [the laws of the United States] are not adapted to the object [of carrying the statute into effect] the common law . . . shall . . . govern said courts in the trial and disposition of such cause.” §3, 14 Stat. 27. And, while there were exceptions, the common law in 1866 often treated a showing of but-for causation as a prerequisite to a tort suit. See, e.g., Hayes v. Michigan Central R. Co., 111 U. S. 228, 241 (1884); Smith, Legal Cause in Actions of Tort, 25 Harv. L. Rev. 103, 108–109 (1911); White, The Emergence and Doctrinal Development of Tort Law, 1870–1930, 11 U. St. Thomas L. J. 463, 464–465 (2014); 1 F. Hilliard, Law of Torts 78–79 (1866); 1 T. Sedgwick, Measure of Damages 199 (9th ed. 1912). Nor did this prerequisite normally wait long to make its appearance; if anything, pleadings standards back then were generally even stricter than they are in federal practice today. See generally, e.g., Lugar, Common Law Pleading Modified versus the Federal Rules, 52 W. Va. L. Rev. 137 (1950).
This Court‘s precedents confirm all that the statute‘s language and history indicate. When it first inferred a private cause of action under
This Court‘s treatment of a neighboring provision,
B
What does ESN offer in reply? The company asks us to draw on, and then innovate with, the “motivating factor” causation test found in Title VII of the Civil Rights Act of 1964. But a critical examination of Title VII‘s history reveals more than a few reasons to be wary of any invitation to import its motivating factor test into
This Court first adopted Title VII‘s motivating factor test in Price Waterhouse v. Hopkins, 490 U. S. 228 (1989). There, a plurality and two Justices concurring in the judgment held that a Title VII plaintiff doesn‘t have to prove but-for causation; instead, it‘s enough to show that discrimination was a motivating factor in the defendant‘s decision. Id., at 249–250 (plurality opinion); see also id., at 258–259 (White, J., concurring in judgment); id., at 268–269 (O‘Connor, J., concurring in judgment). Once a plaintiff meets this lesser standard, the plurality continued, the defendant may defeat liability by establishing that it would have made the same decision even if it had not taken the plaintiff‘s race (or other protected trait) into account. In essence, Price Waterhouse took the burden of proving but-for causation from the plaintiff and handed it to the defendant as an affirmative defense. Id., at 246.
But this arrangement didn‘t last long. Congress soon displaced Price Waterhouse in favor of its own version of the motivating factor test. In the Civil Rights Act of 1991, Congress provided that a Title VII plaintiff who shows that discrimination was even a motivating factor in the defendant‘s challenged employment decision is entitled to declaratory and injunctive relief. §107, 105 Stat. 1075. A defendant may still invoke lack of but-for causation as an affirmative defense, but only to stave off damages and reinstatement, not liability in general.
While this is all well and good for understanding Title VII, it‘s hard to see what any of it might tell us about
What‘s more, it‘s not as if Congress forgot about
Still, ESN tries to salvage something from the 1991 law. It reminds us that one of the amendments to
Comcast and the government disagree. As they see it, the Civil Rights Act of 1866 unambiguously protected only outcomes—the right to contract, sue, be a party, and give evidence. When Congress sought to define some of these terms in 1991, it merely repeated one word from the original 1866 Act (make) in a different form (making). No reasonable reader, Comcast and the government contend, would think that the addition of the present participle form of a verb already in the statute carries such a radically different meaning and so extends
This debate, we think, misses the point. Of course, Congress could write an employment discrimination statute to protect only outcomes or to provide broader protection. But, for our purposes today, none of this matters. The difficulty with ESN‘s argument lies in its mistaken premise that a process-oriented right necessarily pairs with a motivating factor causal standard. The inverse argument—that an outcome-oriented right implies a but-for causation standard—is just as flawed. Either causal standard could conceivably apply regardless of the legal right
Unable to latch onto either Price Waterhouse or the Civil Rights Act of
It is nothing of the kind. Whether or not McDonnell Douglas has some useful role to play in
III
All the traditional tools of statutory interpretation persuade us that
It is so ordered.
Opinion of GINSBURG, J.
SUPREME COURT OF THE UNITED STATES
No. 18-1171
COMCAST CORPORATION, PETITIONER v. NATIONAL ASSOCIATION OF AFRICAN AMERICAN-OWNED MEDIA, ET AL.
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
[March 23, 2020]
JUSTICE GINSBURG, concurring in part and concurring in the judgment.
I join the Court‘s opinion requiring a plaintiff who sues under
The Court devotes a page and a half to this important issue but declines to resolve it, as it does not bear on the choice of causation standards before us. Ante, at 10–11. I write separately to resist Comcast‘s attempt to cabin a
“sweeping” law designed to “break down all discrimination between black men and white men” regarding “basic civil rights.” Jones v. Alfred H. Mayer Co., 392 U. S. 409, 432–433 (1968) (internal quotation marks omitted; emphasis in original).
Under Comcast‘s view,
That view cannot be squared with the statute. An equal “right . . . to make . . . contracts,”
Far from confining
Comcast‘s freeze-frame approach to
Congress promptly repudiated that interpretation. In 1991, “with the design to supersede Patterson,” Congress enacted the expansive definition of “make and enforce contracts” now contained in
The complaint before us contains allegations of racial harassment during contract formation. In their negotiations, Entertainment Studios alleges, Comcast required of Entertainment Studios a series of tasks that served no purpose and on which Entertainment Studios “waste[d] hundreds of thousands of dollars.” App. to Pet. for Cert. 49a– 50a. The Court holds today that Entertainment Studios must plead and prove that race was the but-for cause of its injury—in other words, that Comcast would have acted differently if Entertainment Studios were not African-American owned. But if race indeed accounts for Comcast‘s conduct, Comcast should not escape liability for injuries inflicted during the contract-formation process. The Court has reserved that issue for consideration on remand, enabling me to join its opinion.
