GARY L. JACKSON, APPELLANT v. THOMAS B. MODLY, ACTING SECRETARY, THE UNITED STATES DEPARTMENT OF THE NAVY, APPELLEE
No. 18-5180
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued December 4, 2019 Decided February 14, 2020
Appeal from the United States District Court for the District of Columbia (No. 1:16-cv-02186)
Anthony F. Shelley, appointed by the court, argued the cause as amicus curiae in support of appellant. With him on the briefs was Dawn E. Murphy-Johnson.
Gary L. Jackson, pro se, was on the briefs for appellant.
Jane M. Lyons, Assistant U.S. Attorney, argued the cause for appellee. With her on the brief were Jessie K. Liu, U.S. Attorney, and R. Craig Lawrence, Assistant U.S. Attorney. Rhonda L. Campbell, Assistant U.S. Attorney, entered an appearance.
Before: HENDERSON and PILLARD, Circuit Judges, and SENTELLE, Senior Circuit Judge.
Opinion for the Court filed by Circuit Judge HENDERSON.
As detailed below, we join the unanimous rulings of our sister circuits, concluding that Title VII does not apply to uniformed members of the armed forces, and therefore affirm the dismissal of Jackson‘s Title VII claim. We also affirm the dismissal of Jackson‘s APA claim because it is untimely and the facts alleged in the complaint are insufficient to apply equitable tolling. In so holding, we also recognize
I. BACKGROUND
This case involves Jackson‘s claims of discrimination that he allegedly suffered toward the end of his service with the United States Marine Corps. Jackson served from 1977 until his honorable discharge on January 15, 1991. His complaint alleges that in 1988, while he was stationed at Henderson Hall, Marine Corps Headquarters in Arlington, Virginia, assigned to the Warehouse Chief position, he began to experience discrimination, harassment and retaliation from his superiors. For example, Jackson alleges that one of his superiors relocated him to another section of the warehouse stating that he “preferred that the number of Blacks not exceed the number of whites in any one section of the Warehouse.” Compl. 9. He also alleges that, among other things, his superiors intentionally delayed responding to his request to attend a training academy, placed false accusations in his military record and went to extraordinary lengths to prevent his reenlistment. Jackson alleges that, upon his discharge, one of his superiors said to another, “we finally got Staff Sergeant Jackson . . . That‘s one less Black Staff Sergeant.” Id. After his discharge, Jackson alleges that he filed applications with the Board for Correction of Naval Records multiple times from 1990 until 2000 to remove derogatory material from his fitness record and thus make him eligible for reenlistment but his attempts were unsuccessful.
On November 19, 2014, Jackson filed a charge of discrimination with the Equal Employment Opportunity Commission (EEOC) against the Marine Corps. The EEOC responded that it lacked jurisdiction because Jackson‘s complaint was against a branch of the military and therefore had to be filed initially with the Marines Corps. On December 9, 2014, Jackson filed his employment discrimination claim with the Equal Employment Opportunity Office of the Marine Corps (EEO Office). The EEO Office dismissed his complaint under
On November 2, 2016, Jackson filed a pro se complaint in district court, alleging employment discrimination against the Secretary under Title VII. The Secretary moved to dismiss Jackson‘s complaint under Federal Rule of Civil Procedure 12(b)(1) and Rule 12(b)(6). The district court granted the motion, dismissing Jackson‘s claims under Rule 12(b)(1) for lack of subject matter jurisdiction. Jackson v. Spencer, 313 F. Supp. 3d 302, 311 (D.D.C. 2018). Construing Jackson‘s pro se complaint in the most favorable light, the district court inferred additional claims under the Military Whistleblower Protection Act, the Administrative Procedure Act (APA), the Military Pay Act and the Federal Tort Claims Act (FTCA). Id. at 308. The district court dismissed all of Jackson‘s claims, holding that Title VII did not apply to uniformed members of the armed forces, that the Military Whistleblower Protection Act does not contain a private right of
Jackson appealed pro se. We appointed counsel as amicus to address whether Title VII applies to uniformed members of the armed forces. Amicus for Jackson (Amicus) raises arguments supporting Jackson‘s Title VII, APA and Military Pay Act claims.1
II. ANALYSIS
A. Title VII
We begin with the district court‘s dismissal of Jackson‘s Title VII claim. Although the district court dismissed Jackson‘s Title VII claim for lack of subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1), the district court should have dismissed the case for failure to state a claim pursuant to Rule 12(b)(6).2 We review the district court‘s dismissal for failure to state a claim under Rule 12(b)(6) de novo, “taking as true the allegations of the complaint.” True the Vote, Inc. v. IRS, 831 F.3d 551, 555 (D.C. Cir. 2016).
“Title VII of the Civil Rights Act of 1964 reflects the American promise of equal opportunity in the workforce and shields employees from certain pernicious forms of
discrimination.” Figueroa v. Pompeo, 923 F.3d 1078, 1082-83 (D.C. Cir. 2019) (citation omitted). As originally enacted, Title VII did not apply to the federal government. Barnes v. Costle, 561 F.2d 983, 988 (D.C. Cir. 1977). In 1972, however, the Congress extended the protections of Title VII to federal as well as state and local employees in the Equal Employment Opportunity Act of 1972, Pub. L. No. 92-261, § 11, 86 Stat. 103, 111-13 (codified at
The issue before us is whether Title VII, specifically, the provision covering federal employees,
With this unanimous precedent from our sister circuits in mind, we begin our analysis with the text. See S.C. Pub. Serv. Auth. v. F.E.R.C., 762 F.3d 41, 55 (D.C. Cir. 2014) (per curiam) (“In addressing issues of statutory interpretation, the court must begin with the text, turning as need be to the structure, purpose, and context of the statute.“); Janko v. Gates, 741 F.3d 136, 139-40 (D.C. Cir. 2014). Here, the relevant text of Title VII provides that “employees or applicants for employment . . . in military departments as defined in section 102 of Title 5. . . shall be made free from” unlawful discrimination.
At the outset of our textual analysis, we clarify—and ultimately reject—a textual hook other courts and the Secretary here erroneously rely upon to reach the conclusion that Title VII does not include uniformed members of the armed forces—namely, the term “military departments.” The argument is based on Title VII‘s reference to the definition of military departments in section 102 of Title 5 of the United States Code, which organizes the federal government. See
In fact, a quick review of the Congress‘s structuring of the military in Title 10 shows that uniformed members of the armed forces are within the umbrella of the military departments. Several Title 10 provisions make clear that the term “armed forces” refers to the uniformed fighting forces within the three “military departments.” See
departments‘. . . referred to in
Nevertheless, our analysis does not stop with the term “military departments.” The Congress specifically chose to say “employees . . . in military departments as defined in section 102 of Title 5.”
Second, and more importantly, in the same legislation that defined “military departments” under section 102 of Title 5, the Congress also defined “employees” under that title. See § 2105, 80 Stat. at 409. It defined “employee” as “an officer and an individual who is—(1) appointed in the civil service” by one of the various persons listed under that provision.
It is true that Title VII has its own definition of “employee,” which it generally defines as “an individual employed by an employer.”
Amicus argues that our reliance on Title 5‘s definition of employee is barred by our decision in Spirides v. Reinhardt, 613 F.2d 826 (D.C. Cir. 1979). Not so. In Spirides, we considered whether the plaintiff, who worked as a foreign language broadcaster for the Greek Service (a division of the United States International Communication Agency), was an “employee” covered by Title VII or an independent contractor. Id. at 827-30. In doing so, we rejected the defendant‘s exclusive reliance on the definition of employee found in the civil service laws of Title 5 because independent-contractor status “calls for application of the general principles of the law of agency.” Id. at 831. There is no assertion here, however, that Jackson is an independent contractor, nor was Spirides a member of the armed forces. In this case, we look to the definition of employee in Title 5 not to displace the test for distinguishing independent contractors from employees but to determine whether “employees” in
The Congress‘s incorporation of the civil service definition of employee in Title 5, which does not cover uniformed members of the armed forces, comports with the unique nature of the armed forces as composed of “individual[s]” not “employed by an employer” within the meaning of Title VII.
First, the manner in which uniformed members of the armed forces and the military terminate the work relationship is different from normal employment.5
desertion can even result in the death penalty,6
Second, the parties here—service members and the government—intend their relationship to be distinct from traditional employment. Members of the armed forces volunteer to serve in the military, understanding that they must complete their service with all of its burdens, sacrifices and duties or face possible loss of liberty. Likewise, the government expects that uniformed members will complete their duties and follow orders and will not hesitate to enforce the consequences of members failing to do so. Id. (“To ensure that they always are capable of performing their mission
promptly and reliably, the military services ‘must insist upon a respect for duty and a discipline without counterpart in civilian life.‘” (quoting Schlesinger v. Councilman, 420 U.S. 738, 757, (1975))).
Other aspects of military service make it unique from traditional employment. Although uniformed members currently volunteer to serve, were the government to reinstitute the draft pursuant to the Selective Service Act, individuals could be forced to join the military. See United States v. Nugent, 346 U.S. 1, 9 (1953) (“The Selective Service Act is a comprehensive statute designed to provide an orderly, efficient and fair procedure to marshal the available manpower of the country, to impose a common obligation of military service on all physically fit young men.“). Additionally, members of the armed forces are subject to a different set of laws and justice system from those governing civilian employees. See Johnson, 572 F.2d at 1223 n.4 (“[T]he soldier is subject not only to military discipline but also to military law.“); Parker, 417 U.S. at 751-52 (discussing “very significant differences between military law and civilian law and between the military community and the civilian community” under Uniform Code of Military Justice). We therefore agree with the Eighth Circuit‘s reasoning that, because military service “differs materially” from “ordinary civilian employment,” uniformed members of the armed forces are not employed by the government within the meaning of Title VII. Johnson, 572 F.2d at 1223-24.
We do not, of course, hold today that, because military service is distinct from traditional employment, the military is free to discriminate. Indeed, pursuant to Marine Corps Order (MCO) 5354.1E, the military is prohibited from engaging in unlawful discrimination, including in the employment context.8 See MCO 5354.1E vol. 2, ¶ 0108 (June 15, 2018). Likewise, we do not hold that, because military service is unique, uniformed members of the armed forces can never be considered “employees” of the federal government. The Congress is free to so define them. Here, it has not done that. In fact, it has done the opposite—the text, structure and context of
Apart from the text and structure of Title VII, we also must take into account that every circuit court of appeals to address
this issue since 1978 has held that uniformed members of the armed forces are not included within the protections of Title VII,9 see, e.g., Brown, 227 F.3d at 298 n.3 (collecting cases); in addition, the Congress has never amended Title VII to add uniformed members of the armed forces to the statute. The Supreme Court has held that “Congress’ failure to disturb a consistent judicial interpretation of a statute may provide some indication that ‘Congress at least acquiesces in, and apparently affirms, that [interpretation].‘” Monessen Sw. Ry. Co. v. Morgan, 486 U.S. 330, 338 (1988) (quoting Cannon v. Univ. of Chicago, 441 U.S. 677, 703 (1979)). This indication is particularly strong if evidence exists of the Congress‘s awareness of and familiarity with such an interpretation. See Bob Jones Univ. v. United States, 461 U.S. 574, 599-602 (1983).
Although we recognize the limited value of congressional acquiescence as an interpretive tool, see Cent. Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A., 511 U.S. 164, 186 (1994), we nevertheless find the Congress‘s inaction for over forty years particularly significant for a couple of reasons. First, the Congress has amended various parts of Title VII over the years, including the specific provision at issue here,
Fenner & Smith, Inc. v. Curran, 456 U.S. 353, 382 n.66 (1982) (“Congress is presumed to be aware of an administrative or judicial interpretation of a statute and to adopt that interpretation when it re-enacts a statute without change.” (quoting Lorillard v. Pons, 434 U.S. 575, 580-581 (1978))).11
Second, aware of the growing body of circuit decisions consistently holding Title VII inapplicable to uniformed servicemembers, the Congress has legislated close and systematic oversight of the military‘s substitute system for addressing race and sex discrimination in the armed forces. See
armed forces. National Defense Authorization Act for Fiscal Year 1995, Pub. L. No. 103-337, § 554(a), 108 Stat. 2773 (1994). Through four amendments, the Congress has intensified its attention to the special Equal Employment Opportunity processes and standards that apply to the armed forces. It acted first to add gender discrimination and make the surveys annual, Pub. L. No. 104-201, § 571(c), 110 Stat. 2532 (1996), second, to create four separate quadrennial surveys
Nevertheless, Amicus argues that our conclusion here is controlled by our decision in Cummings v. Department of the Navy, 279 F.3d 1051 (D.C. Cir. 2002). We disagree. In Cummings we held that members of the armed forces could sue the military for damages under the Privacy Act. Id. at 1054. Amicus relies on the fact that we construed the term “military department” in the Privacy Act to include uniformed members of the armed forces, see id., to argue that we must likewise interpret Title VII‘s use of that term to include uniformed members. First, the Privacy Act‘s language does not refer to employees of the military departments like Title VII; it defines the term “agency” to include, among other things “any . . . military department” for the purpose of the Privacy Act. See
Before concluding, we also note that some courts that reached the same conclusion we reach today have done so based on rationales that we decline to use. First, some courts have based their Title VII conclusion on the “Feres doctrine,” which doctrine originated in Feres v. United States, 340 U.S. 135 (1950). See, e.g., Hodge v. Dalton, 107 F.3d 705, 710 (9th Cir. 1997). In Feres, the Supreme Court held that “the Government is not liable under the Federal Tort Claims Act for injuries to servicemen where the injuries arise out of or are in the course of activity incident to service,” 340 U.S. at 146, despite language in the FTCA defining “employee of the government” to include “members of the military or naval forces of the United States.”
Second, some courts have relied on the EEOC‘s regulation interpreting Title VII to exclude uniformed members of the armed forces to deny such members’ claims under Title VII, basing their decision on the EEOC‘s authority to promulgate rules interpreting
Therefore, based on the text, structure and context of
B. APA Claim
Amicus also appeals the district court‘s dismissal of Jackson‘s APA claim. The district court inferred an APA claim challenging the decisions of the Board for Correction of Naval Records regarding Jackson‘s fitness records and his reenlistment code. Jackson, 313 F. Supp. 3d at 309. We first note that, despite the Secretary‘s arguments to the contrary, the APA claim is properly before us. The district court liberally construed Jackson‘s pro se complaint to include claims beyond Title VII. Indeed, the Secretary himself suggested in his motion to dismiss that Jackson could be raising an APA claim. Def.‘s Mem. Supp. Mot. Dismiss 18. Moreover, although
1.
The parties do not dispute that Jackson‘s APA claim is time-barred by the six-year statute of limitations in
The long-held rule in our circuit has been “that section 2401(a) creates ‘a jurisdictional condition attached to the government‘s waiver of sovereign immunity.‘” P & V Enters. v. U.S. Army Corps of Eng‘rs, 516 F.3d 1021, 1026 (D.C. Cir. 2008) (quoting Spannaus v. U.S. Dep‘t of Justice, 824 F.2d 52, 55 (D.C. Cir. 1987)). Recently, however, especially after the Supreme Court‘s decision in Kwai Fun Wong, which held the two-year statute of limitations in
Herr v. U.S. Forest Serv., 803 F.3d 809, 817-18 (6th Cir. 2015). Although we have previously “questioned the continuing viability” of our rule without addressing the issue directly, see Mendoza v. Perez, 754 F.3d 1002, 1018 n.11 (D.C. Cir. 2014) (citing P & V Enters., 516 F.3d at 1027 & n.2; Felter v. Kempthorne, 473 F.3d 1255, 1260 (D.C. Cir. 2007); Harris v. F.A.A., 353 F.3d 1006, 1013 n.7 (D.C. Cir. 2004)), we now do so. Accordingly, we hold today that the Supreme Court‘s decision in Kwai Fun Wong overrules our precedent treating
Applying the Court‘s ruling in Kwai Fun Wong to
then quoting Holland v. Florida, 560 U.S. 631, 647 (2010)); see
Third, we conclude that
Accordingly, we hold that
2.
Having determined that
On appeal, Amicus argues that equitable tolling is warranted because Jackson‘s “debilitating mental anguish as a result of the government‘s misconduct prevented his timely filing of the APA claim.” Amicus Br. at 49. Amicus relies on our holding in Smith-Haynie v. D.C., 155 F.3d 575 (D.C. Cir. 1998), to argue that Jackson was ”non compos mentis,” which ordinarily means “incapable of handling [one‘s] own affairs or
unable to function [in] society.” Id. at 580 (second alteration in original).
Amicus‘s equitable tolling argument does not meet the high threshold for applying this rare remedy. See id. at 579-80 (“The court‘s equitable power to toll the statute of limitations will be exercised only in extraordinary and carefully circumscribed instances.” (quoting Mondy v. Sec‘y of the Army, 845 F.2d 1051, 1057 (D.C. Cir. 1988))). Although Jackson‘s allegations, if true, indicate that he suffered mental and emotional harm as a result of being discriminated against, they do not rise to the level of non compos mentis. As we explained in Smith-Haynie, “[i]mpaired judgment alone is not enough to toll the statute of limitations.” 155 F.3d at 580 (quoting Hendel v. World Plan Exec. Council, 705 A.2d 656, 665 (D.C. 1997)). “The disability of a person claiming to be non compos mentis must be ‘of such a nature as to show [he] is unable to manage [his] business affairs or estate, or to comprehend [his] legal rights or liabilities.‘” Id. (quoting Decker v. Fink, 47 Md. App. 202, 422 A.2d 389, 392 (Md. 1980)). Smith-Haynie references various facts indicative of non compos mentis, including being “[un]able to engage in rational thought and deliberate decision making sufficient to pursue” a legal claim whether “alone or
Indeed, the allegations in his complaint demonstrate that Jackson was able to manage his affairs and comprehend his rights quite well. Jackson alleges that at the time of the alleged discrimination, he knew that he “had been subjected to wrongdoing and strongly desired justice.” Id. at 12. He alleges that “[f]or an extended period of time, I sought help from the Department of the Navy, Department of Justice, Attorneys, congressmen, news media, etc.” Id. at 12-13. He describes these efforts as a “massive undertaking.” Id. at 13. Indeed, after being discharged from the military, he filed applications with the Board for Correction of Naval Records regarding his fitness record and reenlistment code in 1990, 1991, 1992, 1993, 1994 and 2000. During this time, he sought legal assistance as well as assistance from others, including a United States Senator, to reenlist in the Marines. This conduct indicates that he was capable of filing a timely APA claim. He is not entitled to equitable tolling, then, and the district court correctly dismissed his claim.
C. Military Pay Act
Finally, we briefly address Jackson‘s Military Pay Act claim. The district court construed Jackson‘s request for reenlistment with back pay as a claim under the Military Pay Act,
For the foregoing reasons, the judgment of the district court is affirmed.
So ordered.
Notes
MCO 5354.1E vol. 2, ¶ 0108 (June 15, 2018).0108 UNLAWFUL DISCRIMINATION
Any conduct whereby a Service member or DOD employee knowingly and wrongfully and without proper authority but with a nexus to military service treats another Service member or DOD employee adversely or differently based on race, color, national origin, religion, sex (including gender identity), or sexual orientation [constitutes unlawful discrimination]. Unlawful discrimination includes actions or efforts that detract from equal opportunity, with respect to the terms, conditions, or privileges of military service including, but not limited to, acquiring, assigning, promoting, disciplining, scheduling, training, compensating, discharging, or separating. This definition excludes justifiable conduct that discriminates on the basis of characteristics (including, but not limited to, age, height, and weight) that serve a proper military or other governmental purpose as set forth in other military policies.
