Plaintiff Valerie Enoch appeals the trial court’s order granting defendants’ motion to dismiss plaintiff’s race discrimination claims. Although, unfortunately, the complaint fails to specifically reference any statute as the legal basis for the claim, we hold that its allegations are sufficient to state a claim under 42 U.S.C. § 1983. Although defendants contend that a public sector employee may only challenge race discrimination by filing a claim under Title VII, 42 U.S.C. § 2000e et seq., a review of United States Supreme Court decisions and the legislative history of Title VII establishes that state or local govern mental employees may pursue claims of race discrimination under Title VII, § 1983, or both.
Facts
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 plaintiffs 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.
Discussion
Ms. Enoch contends that her complaint asserts a claim for relief under both 42
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,
I. Whether Plaintiffs 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.,
Defendants argue that plaintiffs failure to specifically reference § 1983 renders the complaint deficient. This Court rejected this contention in
Jones v. City of Greensboro,
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,
Thus, the fact that the complaint does not reference § 1983, standing alone, does not justify dismissal of plaintiffs 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. Plaintiffs 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, plaintiff alleges 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, plaintiffs complaint must include sufficient allegations to establish grounds to hold DSS liable. In
Monell v. New York City Dep’t of Soc. Serv.,
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 plaintiffs allegation be more specific.
See Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit,
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.,
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.,
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,
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 the lower 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,
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,
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,
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 theplaintiff 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 [plaintiffs] § 1983 claim to the district court for further proceedings.
Booth v. Maryland,
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,
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,
In establishing the applicability of Title VTI 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, the sponsor 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. 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,
To conclude that Title VII preempts an action under § 1983 for a violation of thefourteenth 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,
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.,
A year later, the Court noted “the independence of the avenues of relief respectively available under Title VII and the older § 1981.”
Johnson,
But these are the natural effects of the choice 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,
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.,
In 1979, the Supreme Court again emphasized in
Great Am. Fed. Sav. & Loan Assoc. v. Novotny,
[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,
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,
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,
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,
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 and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equal benefit of all lawsand 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,
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 impairment by 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,
In summary, we hold that plaintiffs 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.
Notes
. The parties have not addressed any immunity defenses, whether defendant DSS is a state or local governmental entity, or whether DSS is a “person” under § 1983. Nothing in this opinion should be construed as expressing an opinion as to any of those issues.
. Section 1981a(b)(3) limits compensatory and punitive damages awarded under Title VII to a total of $50,000 for employers with fewer than 101 employees, to $100,000 for an employer with fewer than 201 employees, to $200,000 for an employer with fewer than 601 employees, and $300,000 for employers with more than 500 employees.
. Keller provides a comprehensive analysis of Title VU’s legislative history. In this opinion, we simply note the most pertinent points.
. The Civil Rights Act of 1866 ultimately became § 1981, while the Civil Rights Act of 1871 enacted the provision that became § 1983.
. In other words, an employee could not base a § 1985(3) claim on the statutory rights of Title VII.
