Gladys BANKS, Appellant, v. CHESAPEAKE AND POTOMAC TELEPHONE COMPANY.
No. 84-5830.
United States Court of Appeals, District of Columbia Circuit.
Argued Feb. 12, 1986. Decided Sept. 5, 1986. As Amended Sept. 17, and Oct. 20, 1986.
802 F.2d 1416
R. Michael Smith, Washington, D.C., for appellee.
Before WALD, Chief Judge, BUCKLEY, Circuit Judge, and WRIGHT, Senior Circuit Judge.
Opinion for the court filed by Senior Circuit Judge WRIGHT, in which Chief Judge WALD concurs.
Opinion concurring in the result filed by Circuit Judge BUCKLEY.
In this case we must decide whether the District of Columbia‘s one-year or three-year statute of limitations applies to claims brought in the District of Columbia under
We conclude that the three-year statute of limitations applicable to personal injuries suits controls actions brought under
I. BACKGROUND
Appellant Gladys Banks was employed from 1970 to 1978 by appellee Chesapeake & Potomac Telephone Company of the District of Columbia (C&P of D.C.) as a directory assistance operator. She was transferred during the summer of 1978 to the Chesapeake & Potomac Telephone Company of Virginia (C&P of Virginia).1 Almost two years after the transfer, on March 27, 1980, appellant became ill and began an absence that lasted over a year. During appellant‘s illness C&P of Virginia paid her disability benefits as provided for under its disability plan. Under the terms of the plan employees unable to return to work after receiving benefits for a year would be terminated. When Ms. Banks failed to report to work on March 31, 1981, the company terminated her on the following day, April 1, 1981.
After efforts to gain reinstatement, appellant filed this suit against C&P on April 2, 1984. Her complaint alleged violations of Title VII,
C&P of D.C. answered appellant‘s complaint by denying the allegations, arguing that in any event it was not legally responsible for the acts of C&P of Virginia, and by raising several affirmative defenses, including the statute of limitations. See App., Vol. II at 5-9 (Answer). After the parties stipulated to the dismissal of appellant‘s Title VII claims, appellee filed a motion for summary judgment together with supporting affidavits, claiming that appellant‘s suit was barred by the statute of limitations.
The district court granted the motion and dismissed the action. See Brief and Appendix for Appellant at 46 (Memorandum Opinion and Order filed October 23, 1984). The court first noted that
II. STATUTES OF LIMITATIONS
Appellant challenges the dismissal of her race-based
We agree.
A. The Process of Selecting a Limitations Period: Garcia
Federal civil rights statutes, such as
First, courts are to look to the laws of the United States “so far as such laws are suitable to carry [the civil and criminal civil rights statutes] into effect.” * * * If no suitable federal rule exists, courts undertake the second step by considering application of state “common law, as modified and changed by the constitution and statutes” of the forum state. * * * A third step asserts the predominance of the federal interest: courts are to apply state law only if it is not “inconsistent with the Constitution and laws of the United States.” * * *
Wilson v. Garcia, 471 U.S. 261, 267, 105 S.Ct. 1938, 1942-43, 85 L.Ed.2d 254 (1985) (citations omitted). See also Burnett v. Grattan, 468 U.S. 42, 47-48, 104 S.Ct. 2924, 2928-2929, 82 L.Ed.2d 36 (1984). Thus courts are to look to state law for guidance if federal law provides no statute of limitations.7
Application of
The courts in this jurisdiction have also struggled with the issue of which statute of limitations applies to
Our resolution of these issues is guided by the Supreme Court‘s recent decision in Wilson v. Garcia, 471 U.S. 261, 105 S.Ct. 1938, 85 L.Ed.2d 1254 (1985). In that case a plaintiff brought a
The Court began its analysis by examining the borrowing principle of
The Court then analyzed the particular character of
The simplicity of the admonition in
Id. at 275, 105 S.Ct. at 1946-47 (footnote omitted). Consequently, the Court concluded that
The Court then turned to the Tenth Circuit‘s “exhaustive[] review[],” id., of the different ways that
In essence,
§ 1983 creates a cause of action where there has been injury, under color of state law, to the person or to the constitutional or federal statutory rights which emanate from or are guaranteed to the person. In the broad sense, every cause of action under§ 1983 which is well-founded results from “personal injuries.”
471 U.S. at 278, 105 S.Ct. at 1948. Consequently, the Court concluded that
B. Application of Garcia to § 1981 Claims
Although the Supreme Court has not considered whether the same statute of limitations should apply in
More importantly, we see no difference between the central objectives of
The unifying theme of the Civil Rights Act of 1871 is reflected in the language of the Fourteenth Amendment that unequivocally recognizes the equal status of every “person” subject to the jurisdiction of any of the several States. The Constitution‘s command is that all “persons ” shall be accorded the full privileges of citizenship; no person shall be deprived of life, liberty, or property without due process of law or to be denied the equal protection of the laws. A violation of that command is an injury to the individual rights of the person.
471 U.S. at 277, 105 S.Ct. at 1948 (last emphasis added; footnote omitted). See also Curtis v. Loether, 415 U.S. 189, 196 n. 10, 94 S.Ct. 1005, 1009 n. 10, 39 L.Ed.2d 260 (1974) (suggesting that racial discrimination be treated as a “dignitary tort“); Developments—Section 1981, 15 HARV. C.R./C.L. L. REV. 29, 224 (1980) (noting that some courts have characterized claims under
Moreover, characterization of
Our conclusion is consistent with the result reached by other courts that have considered the issue. In Goodman v. Lukens Steel Co., 777 F.2d 113 (3d Cir. 1985), which similarly involved allegations of employment discrimination, the Third Circuit concluded that the Garcia analysis “appl[ies] equally to actions under
C. The Human Rights Act Statute of Limitations
Appellee argues that this court should apply the one-year limitations period of the D.C. Human Rights Act to
In selecting the appropriate statute of limitations, this court must recognize the primacy of federal interests embodied in the civil rights statutes. When a state emphasizes different interests in a statute of limitations—such as the need for repose, judicial economy, or other state policy goals—by shortening the limitation period, a federal court cannot borrow that statute.14 Burnett, 468 U.S. at 55, 104 S.Ct. at 2933. We cannot “borrow” D.C.‘s Human Rights Act statute of limitations because we conclude that the Civil Rights Act‘s emphasis on providing relief to victims of discrimination is inconsistent with the District of Columbia‘s remedial scheme‘s emphasis on the need to minimize the diversion of state officials’ attention by shortening limitation periods. Compare Burnett, 468 U.S. at 55, 104 S.Ct. at 2933 (policy of minimizing diversion of state officials’ attention is “manifestly inconsistent with the central objective of the Reconstruction-Era civil rights statutes“), with Davis v. Potomac Elec. Power Co., 449 A.2d 278, 281 (D.C.C.A. 1982) (stressing importance of such issues to the interpretation of the D.C. Human Rights Act). Because the District‘s Human Rights Act emphasizes interests that are “inconsistent with, or of marginal relevance to, the policies informing the Civil Rights Act,” Burnett, 468 U.S. at 53, 104 S.Ct. at 2931, it would be inappropriate to borrow that Act‘s one-year statute of limitations to govern federal civil rights actions.15 By contrast, as the Supreme Court noted in Garcia, it is unlikely that a
Moreover, although the Human Rights Act prohibits discrimination in certain decisions, e.g.,
Our conclusion is also supported by our reading of Garcia. A perusal of the Court‘s opinion leaves no doubt that the Court intended in all cases to require application of a state‘s “personal injury” statute of limitations to claims brought under
Not surprisingly, courts considering
It appears clear, however, that the Court‘s discussion was intended to encompass all of the possible characterizations of
After exhaustively reviewing the different ways that
§ 1983 claims have been characterized in every FederalCircuit, the Court of Appeals concluded that the tort action for the recovery of damages for personal injuries is the best alternative available. * * * We agree that this choice is supported by the nature of the § 1983 remedy, and by the federal interest in ensuring that the borrowed period of limitations not discriminate against the federal civil rights remedy.
See 471 U.S. at 276, 105 S.Ct. at 1947 (emphasis added; citation omitted). Moreover, our conclusion that the Garcia Court intended its holding to apply to all
Moreover, as an examination of our sister circuits’ application of
D. The “Intentional” Torts Limitations Period
Although neither party raised the point, the concurring opinion notes that the D.C. Code contains two statutes of limitations applicable to personal injury claims. The first provides a one-year limitations period for several enumerated torts. See
Unlike in the case of jurisdictional questions, the court need not raise statute of limitations issues sua sponte. Reliance on a statute of limitations is an affirmative defense and is waived if a party does not raise it in a timely fashion.
There appears to be a growing split in the circuits as to whether general tort statutes of limitations or intentional tort limitations should apply to
The application of Garcia to a
On this point it is instructive to compare the analysis adopted by the courts in the Second Circuit in applying New York law. Like the District of Columbia, New York has a statute of limitations governing several specific intentional torts, see
The case before the court, however, involves
This court has already found, in Macklin v. Spector Freight Systems, Inc., 478 F.2d at 994, that the three-year limitation period set out in
The Macklin opinion did not explicitly consider whether
This court recently clarified its position on these issues by specifically holding that the three-year limitations period in
Our decisions in Macklin, McClam, Wilson and Brennan strongly suggest that
Applying the three-year statute of limitations for personal injuries to the facts of this case quickly leads to the conclusion that the district court erred in dismissing this suit as time-barred. Appellant alleges that she was discriminatorily terminated on April 1, 1984. Her suit was filed exactly three years and one day later, on April 2, 1984. Because April 1, 1984 was a Sunday, however, the limitations period was extended an extra day. See text supra at 1418 (limitations period extended under federal and state practice when last day falls on a Sunday). Consequently, appellant‘s suit, insofar as it alleged a discriminatory termination, was timely filed and the district court erred in concluding otherwise.
III. SUMMARY JUDGMENT
Despite our conclusion that this suit was timely filed, we nonetheless affirm the dismissal of the suit on the merits. We find that appellant failed properly to support her opposition to appellee‘s motion for summary judgment. Because appellant failed to proffer evidentiary support for her allegations of racial discrimination, the district court properly dismissed the suit.
On a motion for summary judgment the evidence in the record must be viewed in the light most favorable to appellant, the nonmoving party below. See Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 1608, 26 L.Ed.2d 142 (1970). Appellee C & P of D.C. supported its mo-
Appellant‘s opposition to the motion for summary judgment failed to support her allegations with evidence sufficient to create a contested issue of fact. Appellant opposed the motion by arguing first that the two companies were the same corporate entity and second that C&P of D.C. was liable under the “borrowed servant” doctrine. Appellant further supported her opposition to the motion for summary judgment with two letters from her employer and her own deposition. See Brief and Appendix for Appellant at 44-45; App., Vol. II at 51-57. We need not consider whether appellant‘s evidence was sufficient to create a contested issue of fact as to whether appellee could be held liable for the acts of C&P of Virginia. Even if such responsibility could be established, appellant simply failed to introduce specific evidence supporting her allegations of racial discrimination.
Appellant does not challenge the company‘s disability plan as discriminatory on its face. She must therefore demonstrate that the plan was discriminatory as applied. Neither of the letters offered into evidence, however, support her claim that the company discriminated against her on the basis of race.23 The only possible evidentiary basis for appellant‘s allegations is her own deposition. Yet appellant explicitly conceded that she had received all of the benefits to which she was entitled under the disability plan. See Deposition of Gladys Banks at 22, 111. More important, she conceded that she knew of no other employees who had been kept on the company‘s payroll after the expiration of the one-year benefit plan. See id. at 111, 129, 132-34.24 Thus, because appellant failed to
In this case appellant has done little more than rest on the allegations of her pleadings. We conclude that appellant failed to carry her burden of opposing appellee‘s motion for summary judgment.25 Because we may affirm the entry of judgment by the district court on any ground that finds support in the record, we hold that entry of summary judgment on the merits was appropriate.
IV. CONCLUSION
The Supreme Court‘s recent pronouncement in Garcia persuades us that the proper statute of limitations governing
Affirmed.
BUCKLEY, Circuit Judge, concurring in the result:
For the reasons stated in Section III of the majority opinion, I agree that summary judgment was properly entered against appellant Gladys Banks because she failed to support her opposition to appellee‘s motion for summary judgment with evidence sufficient to create a contested issue of fact. I cannot agree, however, with the reasoning in Section II of the majority opinion.
As an initial matter, I believe that the majority‘s conclusion that Wilson v. Garcia, 471 U.S. 261, 105 S.Ct. 1938, 85 L.Ed.2d 1254 (1985), requires us to borrow the District of Columbia‘s three-year catchall statute of limitations,
More fundamentally, however, I do not believe that Garcia‘s directive that courts adopt personal injury statutes in cases brought under
This conclusion is supported by the Supreme Court‘s pre-Garcia suggestion that section 1981 claims ordinarily should be governed by limitations periods applicable to causes of action arising under state civil rights laws. Because neither the rationale nor the holding of Garcia evince an intent to override this approach, I would hold that the Human Rights Act provides the applicable statute of limitations in this case even if I agreed that Garcia otherwise applies in the section 1981 context.
Because I conclude that appellant‘s section 1981 claim is subject to the one-year statute contained in the D.C. Human Rights Act, I believe that dismissal of appellant‘s claim was required for the additional reason that appellant‘s claim was time barred.
I. Garcia AND ITS ANTECEDENTS
Prior to Garcia, there would have been no doubt as to the application of the D.C. Human Rights Act limitations period to appellant‘s section 1981 claim. Because federal law provides no period of limitations for actions brought under
In Runyon v. McCrary, 427 U.S. 160, 96 S.Ct. 2586, 49 L.Ed.2d 415 (1976), the Supreme Court strongly suggested that, for purposes of section 1981, the “most analogous” state limitations period ordinarily is the statute of limitations applicable to actions brought under state civil rights laws. In Runyon, the Court confronted the question of which Virginia statute of limitations should govern section 1981 actions brought in that state. The Court approved of the trial court‘s selection of the Virginia personal injury statute, observing that:
At the time of this litigation Virginia had not enacted a statute that specifically governed civil rights suits. In the absence of such a specific statute, the District Court and the Court of Appeals held that the [Virginia personal injury statute] provides the relevant limitations period....
Before Garcia, it is clear that Johnson, Tomanio, and Runyon required application of the one-year limitations period of the D.C. Human Rights Act to section 1981 actions brought in the District of Columbia. The protections of the Act are in most respects broader than those afforded by section 1981. Compare
To be sure, this court ruled in Macklin v. Spector Freight Systems, Inc., 478 F.2d 979, 994 (D.C. Cir. 1973), that section 1981 actions in the District of Columbia are governed by the District‘s three-year catch-all statute of limitations,
In Wilson v. Garcia, the Supreme Court substantially modified the analysis for determining which state limitations period to apply to section 1983 actions. Foremost among the matters to be decided in the instant case is the degree to which the rules enunciated in Garcia apply to actions arising under section 1981.
The plaintiff in Garcia alleged that he had been unlawfully arrested and beaten by a New Mexico state police officer. The district court ruled that section 1983 actions are most appropriately governed by limitations periods for liabilities created by statute. Because New Mexico law does not provide a separate limitations period for claims arising under statute, the district court applied instead New Mexico‘s catch-all statute of limitations. The Tenth Circuit reversed, holding that the action was governed by New Mexico‘s statute of limitations for personal injury claims. The Supreme Court was confronted with the question of whether one of these statutes or the New Mexico statute governing tort claims against state officials should be applied.
As an initial matter, the Garcia Court held that “the borrowing principle contained in
Having decided that only one state limitations period should govern section 1983 actions in each state, the Court turned to the question of which state statute should be applied. The Court agreed with the Tenth Circuit that “the tort action for recovery of damages for personal injuries is the best alternative available.” Garcia, 105 S.Ct. at 1947. Two considerations led the Court to this conclusion. First, the nature of the section 1983 remedy suggested this result. The Court observed that “[t]he atrocities that concerned Congress in 1871 plainly sounded in tort.... Among the potential analogies, Congress unquestionably would have considered the remedies established in the Civil Rights Act to
II. LIMITATIONS PERIOD SELECTION UNDER Garcia
As explained in Section III, infra, I do not agree with the majority that Garcia requires us to adopt a personal injury statute of limitations in this section 1981 case. Even if I agreed with the majority that Garcia applies, however, I would nevertheless adopt a different personal injury statute than that selected by the majority. The District of Columbia Code contains two statutes applicable to personal injury claims:
This distinction is one that is observed in many states, and it has presented a limitations period selection problem apparently
In Gates v. Spinks, 771 F.2d 916 (5th Cir. 1985), cert. denied, 475 U.S. 1065, 106 S.Ct. 1378, 89 L.Ed.2d 603 (1986), the court was confronted with a choice between
Similarly, in Mulligan v. Hazard, 777 F.2d 340 (6th Cir. 1985), cert. denied, 476 U.S. 1174, 106 S.Ct. 2902, 90 L.Ed.2d 988 (1986), the choice was between
Finally, in Jones v. Preuit & Mauldin, 763 F.2d 1250 (11th Cir. 1985), cert. denied, 474 U.S. 1105, 106 S.Ct. 893, 88 L.Ed.2d 926 (1986), the choice was between
These decisions of the Fifth, Sixth and Eleventh Circuits are clearly relevant to the instant case. The choice we face, and even the wording of the D.C. statutes, bears a striking resemblance to the choices faced in these cases. As our sister circuits have emphasized, it was the analogy between intentional personal injury claims and civil rights actions that the Supreme Court found persuasive in Garcia. Particularly in view of the Supreme Court‘s decision last term that plaintiffs ordinarily must plead a state of mind more culpable than “mere negligence” in order to state a claim under section 1983, Daniels v. Williams, 474 U.S. 327, 106 S.Ct. 662, 664, 88 L.Ed.2d 662 (1986), it is apparent that negligent personal injury statutes are less analogous to federal civil rights claims
The arguments advanced by the majority to avoid this conclusion are all unpersuasive. First, the majority asserts that the circuits are divided on the question of whether Garcia requires adoption of negligent or intentional personal injury statutes, citing the Tenth Circuit‘s decisions in Mismash v. Murray City, 730 F.2d 1366 (10th Cir. 1984), cert. denied, 471 U.S. 1052, 105 S.Ct. 2111, 85 L.Ed.2d 476 (1985), and Hamilton v. City of Overland Park, 730 F.2d 613 (10th Cir. 1984), cert. denied, 471 U.S. 1052, 105 S.Ct. 2111, 85 L.Ed.2d 476 (1985). The majority fails to note, however, that both of these cases were decided before the Supreme Court issued its opinion in Garcia. Thus, these cases were decided without benefit of Garcia‘s emphasis on the intentional nature of the civil rights violations that prompted Congress to enact section 1983. Every circuit that has considered the issue since Garcia has concluded that the rationale of Garcia requires adoption of statutes governing intentional personal injury claims.
The majority next suggests that it might be appropriate to borrow negligent personal injury statutes for section 1983 actions because civil rights violations “are injuries ‘to the individual rights of the person,‘” maj. op. at 1427, quoting Garcia, 471 U.S. at 277, 105 S.Ct. at 1948 (emphasis in majority opinion), and because such violations arguably should be treated as “dignitary torts.” Id. The logic of this argument eludes me. Whether
The majority argues that we should be guided by the Second Circuit‘s treatment of two New York statutes that are analogous to the District of Columbia‘s personal injury statutes:
The majority further argues that we should be guided by this circuit‘s treatment of the two D.C. personal injury statutes in the context of actions brought under
Finally, the majority asserts that even if the Fifth, Sixth and Eleventh Circuits are right that section 1983 claims should be governed by intentional personal injury statutes—an issue that we cannot decide because it is not before us—the instant case is properly subject to
III. LIMITED APPLICABILITY OF Garcia TO THE INSTANT CASE
I agree with the majority that Garcia requires us to select in the case at bar “the one most appropriate” local statute of limitations to govern all section 1981 claims brought in the District of Columbia. I
I believe that Garcia must be interpreted in light of its facts, the legal issues presented, and the rationale articulated by the Court in deciding the case. The critical distinction between Garcia and this case is that Garcia involved an action under section 1983 rather than section 1981. The personal injury analogy relied on in Garcia is not persuasive in the section 1981 context, and I therefore conclude that Garcia does not require us to borrow a personal injury statute in section 1981 cases. This leaves us free to adopt the most analogous local statute of limitations, which in the District of Columbia is provided by the D.C. Human Rights Act.
This conclusion is buttressed by the fact that, prior to Garcia, the Supreme Court indicated that section 1981 cases ordinarily should be governed by statutes of limitations applicable to state civil rights actions. Because the rationale and holding of Garcia do not reveal an intent to discard this approach in section 1981 cases, I would hold that the Human Rights Act provides the applicable limitations period even if I agreed that Garcia otherwise governs this case. These two arguments are developed in greater detail in the sections that follow.
A. Differences Between Section 1981 and Section 1983
The majority dismisses the differences between section 1981 and section 1983 as irrelevant because they were “each a product of the Reconstruction Era,” and each was focused on the need to provide blacks with protection against the abridgement of
Section 1983 was enacted as part of the Civil Rights Act of 1871, also known as the Ku Klux Klan Act.2 As the Supreme Court observed in Garcia, “[t]he specific historical catalyst for the Civil Rights Act of 1871 was the campaign of violence and deception in the South, fomented by the Ku Klux Klan, which was denying decent citizens their civil and political rights.” Garcia, 105 S.Ct. at 1947. See also E. Gressman, The Unhappy History of Civil Rights Legislation, 50 MICH.L.REV. 1323, 1334 (1952). The legislative history of this statute establishes that Congress wanted to stop the murders, lynchings, and whippings perpetrated by lawless elements in the South, as well as eliminate “the refuge that local authorities extended to the authors of these outrageous incidents.” Garcia, 105 S.Ct. at 1947.
This violent background to section 1983 is critical to the Court‘s decision in Garcia to apply personal injury limitations periods to section 1983 claims. The Court observed that “[t]he atrocities that concerned Congress in 1871 plainly sounded in tort.” Id. at 1948. Reasoning from this premise, the Court concluded that “[a]mong the potential analogies, Congress unquestionably would have considered the remedies established in the Civil Rights Act to be more analogous to tort claims for personal injury than, for example, to claims for damages to property or breach of contract.” Id.
In contrast to section 1983, section 1981 was enacted as part of the Civil Rights Act of 1866.3 It was intended to implement the newly adopted Thirteenth Amendment, which outlawed slavery. As the text of section 1981 and early cases suggest, the 1866 Civil Rights Act was designed to ensure equal rights before the law for all citizens. In particular, the law guaranteed the right of recently emancipated citizens to enter into contracts, hold property, invoke the protections of the courts, and enjoy the full and equal benefit of the laws. See E. Gressman, supra, 50 MICH.L.REV. at 1326.
The language and legislative history of the Civil Rights Act of 1866 demonstrate that while the Act was designed to eliminate the racial injustices of the early postwar era, it was in no significant respect a response to violence directed against
Because section 1981 was not enacted against the violent background that was “[t]he specific historical catalyst for the Civil Rights Act of 1871,” Garcia, 105 S.Ct. at 1947, it was held in Pender v. National Railroad Passenger Corp., 625 F.Supp. at 254-55, that Garcia does not compel application of one of the District of Columbia‘s personal injury limitations periods to section 1981 claims. The court reasoned in Pender that “[u]nlike § 1983, the remedies established by § 1981 are not ‘more analogous to tort claims for personal injury than, for example, to claims for damages to property or breach of contract.‘” Id. at 255 (quoting Garcia, 105 S.Ct. at 1948). Rather, the court determined that:
The causes of action that may be brought under § 1981 are most analogous to breach of contract actions, employment grievances, and complaints for denial of the right to use public accommodations. The most appropriate local cause of action from which to adopt a single limitations period for these actions is the District of Columbia Human Rights Act.
Id. Views consistent with Pender are expressed in Goodman v. Lukens Steel Co., 777 F.2d 113, 130-38 (3d Cir. 1985) (Garth, J., dissenting). I believe that Pender and Judge Garth‘s dissent in Goodman represent a sound application of the Garcia rationale to the entirely different circumstances presented by section 1981.
B. Availability of a Local Limitations Period for Civil Rights Actions
Even if I were to conclude that, as a general matter, Garcia applies equally to claims brought under sections 1981 and 1983, I would nevertheless decline to adopt a personal injury statute in this case because the District of Columbia Human Rights Act provides a local cause of action, governed by a local statute of limitations, for civil rights violations closely analogous to those prohibited by section 1981. It is important to recall in this connection the Supreme Court‘s suggestion in Runyon v. McCrary, 427 U.S. at 180, 96 S.Ct. at 2599, that, for claims arising under section 1981, if a state has “not enacted a statute that specifically govern[s] civil rights suits,” other state limitations periods will be considered. Thus, we confront the question of whether Garcia—a section 1983 case—overrides the approach suggested by Runyon for section 1981 cases, or is to be interpreted consistently with that approach. In other words, the question is whether the analogy between section 1981 and state civil rights statutes like the D.C. Human Rights Act is so strong that limitations periods governing state civil rights claims should be viewed as presenting an exception to the broad rule of Garcia.5
The Supreme Court in Garcia identified three principal reasons for holding that section 1983 claims should be subject to the local limitations period governing personal injury actions. First, the Court explained that the process of analogizing individual federal claims to local causes of action had led to unfairness, uncertainty, and litigation over collateral matters. Second, the Court reasoned that it is appropriate to borrow personal injury limitations periods because of the strong similarities between claims brought under section 1983 and personal injury claims. Third, the Court stated that adoption of personal injury limitations periods eliminates the risk of state discrimination against federal claims. When carefully scrutinized, it is apparent that none of these justifications for the broad rule of Garcia compels rejection of the Runyon approach in section 1981 cases when there is a state cause of action closely analogous to that provided by section 1981.
In order to remedy the first problem identified by the Supreme Court, that of unfairness and uncertainty, Garcia instructs the courts “to select, in each State, the one most appropriate statute of limitations for all
The Court‘s second rationale provides no better support for the conclusion that a D.C. personal injury statute of limitations should be applied in this case. It is indeed true that, in view of the historical background to the Civil Rights Act of 1871, the remedy provided by section 1983 is similar to the remedy provided by state causes of action for personal injury. It does not follow from this, however, that the remedy provided by section 1981 is more analogous to personal injury claims than to state civil rights claims. As explained in Section III(A), supra, the protections afforded by section 1981 are very different from those afforded by section 1983, and therefore the personal injury analogy relied upon in Garcia is not persuasive in the section 1981 context. In addition, it is significant that the only limitations periods considered by the Supreme Court in Garcia were the New Mexico periods for personal injuries, torts committed by state officials, and causes of action not otherwise provided for. Garcia, 105 S.Ct. at 1940-41. Presented with these choices, the Court ruled that “[a]mong the potential analogies” Congress would have considered the remedies established in the Civil Rights Act to be most analogous to tort claims for personal injury. Id. at 1948. As a state civil rights statute was not “[a]mong the potential analogies” available in Garcia, that case does not preclude consideration of state civil rights limitations periods in cases aris-
The third consideration cited by the Supreme Court in favor of borrowing personal injury limitations statutes likewise fails to provide a basis for not applying appropriate state civil rights limitations periods. The Court suggests that states are unlikely to fix personal injury limitations periods in such a way as to discriminate against federal civil rights claims. Id. at 1949. This is no doubt true, but it does not follow from this that there is reason to believe that states are likely to fix limitations periods applicable to state civil rights actions in such a way as to discriminate against federal claims. I am not prepared to assume that a state that creates a private right of action for civil rights violations acts in bad faith and with the intention of circumscribing the remedies available to victims of discrimination. To the contrary, it is apparent that those states that have created such a right of action have acted out of solicitude for the victims of discrimination.7
It must be emphasized that the D.C. Human Rights Act is a legitimate piece of local antidiscrimination legislation. It is
It is important to observe in this connection that the one-year limitations period provided by the D.C. Human Rights Act is in no way inconsistent with the federal interests embodied in section 1981. The majority relies on one sentence from Davis v. Potomac Electric Power Co., 449 A.2d 278 (D.C. App. 1982), in order to conclude that there is such an inconsistency. Maj. op. at 1423. In reality, the two assertedly inconsistent local objectives identified in Davis—“the desire to promote rapid compliance with the Act,” and avoiding problems associated with “the impermanent na-
To the extent that the majority argues that repose is inconsistent with the policy of the federal civil rights laws, maj. op. at 1423, it ignores recent Supreme Court decisions establishing that repose is an important objective of these laws. Board of Regents v. Tomanio, 446 U.S. at 488, 100 S.Ct. at 1797; Garcia, 105 S.Ct. at 1944-45. As stated in Garcia, “[a] federal cause of action ‘brought at any distance of time’ would be ‘utterly repugnant to the genius of our laws.‘” Id. at 1944 (quoting Adams v. Woods, 6 U.S. (2 Cranch) 336, 341, 2 L.Ed. 297 (1805)). Garcia further explained that “[b]y adopting the statute governing an analogous cause of action under state law, federal law incorporates the State‘s judgment on the proper balance between the policies of repose and the substantive policies of enforcement embodied in the state cause of action.” Id. at 1945. That the balance struck in the D.C. Human Rights Act is in no way inconsistent with federal interests is demonstrated by the fact that a number of courts applying Garcia in other jurisdictions have borrowed one-year state limitations periods for federal civil rights actions. See Mulligan v. Hazard, 777 F.2d 340, 344 (6th Cir. 1985), cert. denied, 476 U.S. 1174, 106 S.Ct. 2902, 90 L.Ed.2d 988 (1986); Gates v. Spinks, 771 F.2d 916 (5th Cir. 1985), cert. denied, 475 U.S. 1065, 106 S.Ct. 1378, 89 L.Ed.2d 603 (1986); Altair Corp. v. Pesquera De Busquets, 769 F.2d 30 (1st Cir. 1985); Burkhart v. Randles, 764 F.2d 1196 (6th Cir. 1985). Cf.
The D.C. Human Rights Act closely tracks the objectives of section 1981 in its assault on discriminatory practices based not only on race and sex, but on education, age, and a host of other conditions.9 It is precisely such legislation that Runyon v. McCrary instructs us to look to in borrowing local limitations periods under section 1981, and, as explained above, I am satisfied that Garcia does not override Runyon in this respect. Moreover, because the D.C. statute is so closely analogous to section 1981, applying a limitations period other than that governing claims under the Human Rights Act will lead to the unseemly problem of forum shopping as litigants shift their discrimination claims to federal court in order to take advantage of the more generous limitations period adopted by the majority. It has long been recognized that such a result is contrary to the genius of federal law in the diversity context, see, e.g., Guaranty Trust v. York, 326 U.S. 99, 107-12, 65 S.Ct. 1464, 1469-71, 89 L.Ed. 2079 (1945), and the borrowing provision of section 1988 clearly rests on similar principles. The policies of section 1988 can best be effectuated by applying the Human Rights Act‘s one-year statute to all section 1981 claims brought in the District of Columbia, and I would so hold in this case.
IV. CONCLUSION
In view of the foregoing analysis, I conclude that, properly construed, Garcia does not require this court to ignore the local statute of limitations applicable to civil rights actions in favor of one of the District of Columbia‘s personal injury statutes.
Notes
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, 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. For the purposes of this section, any Act of Congress applicable exclusively to the District of Columbia shall be considered to be a statute of the District of Columbia.
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 laws and 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.
Maj. op. at 1428. (emphasis in the original). The majority relies on these differences in orderLike § 1983, § 1981 is best characterized as a remedy for personal injury torts, ... but unlike § 1983, it was not designed to provide a remedy for intentional torts such as assaults or batteries. Rather, § 1981 primarily ensures equal rights to make and enforce contracts, equal access to judicial process, and equal rights under law.
The majority states that under my reasoning “courts may remain free to consider any potentially analogous state causes of action for which New Mexico ... had no special limitations period.” Maj. op. at 1425 (emphasis in the original). This argument mischaracterizes my analysis and completely ignores my reliance on Runyon. I would hold only that the approach suggested by Runyon survives Garcia. The exception to Garcia that I advocate is a narrow one, extending only to state limitations periods for civil rights actions. I do not mean to suggest that other state limitations periods can or must be considered if there was no analogue under New Mexico law.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 laws and 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.
Section 1988 is, of course, equally applicable to bothThe jurisdiction in civil and criminal matters conferred on the district courts by the provisions of this Title, and of Title “CIVIL RIGHTS,” and of Title “CRIMES,” for the protection of all persons in the United States in their civil rights, and for their vindication, shall be exercised and enforced in conformity with the laws of the United States, so far as such laws are suitable to carry the same into effect; but in all cases where they are not adapted to the object, or are deficient in the provisions necessary to furnish suitable remedies and punish offenses against law, the common law, as modified and changed by the constitution and statutes of the State wherein the court having jurisdiction of such civil or criminal cause is held, so far as the same is not inconsistent with the Constitution and laws of the United States, shall be extended to and govern the said courts in the trial and disposition of the cause * * *
Id. at 271, 105 S.Ct. at 1945 (emphasis in original). However, the Court specifically cautioned federal courts borrowing state statutes of limitations for the federal civil rights acts that[T]he application of any statute of limitations would promote repose. By adopting the statute governing an analogous cause of action under state law, federal law incorporates the State‘s judgment on the proper balance between the policies of repose and the substantive policies of enforcement embodied in the state cause of action.
Burnett, 468 U.S. at 53, 104 S.Ct. at 2931 (emphasis added).the length of a limitations period will be influenced by the legislature‘s determination of the importance of the underlying state claims, the need for repose for potential defendants, considerations of judicial or administrative economy, and the relationship to other state policy goals. To the extent that particular state concerns are inconsistent with, or of marginal relevance to, the policies informing the Civil Rights Acts, the resulting state statute of limitations may be inappropriate for civil rights claims.
