Case Information
*3 FISHER, Circuit Judge .
Medical residencies are a vital component of American
medical education.
McKeesport Hosp. v. ACGME
,
I
We recount the facts as Doe alleged them, accepting
them as true.
Davis v. Wells Fargo
,
Graduate medical education, or residency education, is a period of didactic and clinical instruction in a medical specialty during which physicians prepare for independent practice after graduating from medical school. Residency programs are typically accredited. Leading on that front is the Accreditation Council for Graduate Medical Education, or ACGME, which aims to improve healthcare by assessing and advancing the quality of residents’ educations. Its reach is far and its influence wide. During the 2013–14 academic year, around 9,600 ACGME-accredited programs operated in about 700 institutions, enrolling over 120,000 residents and fellows in 130 medical specialties. The ACGME calls these programs structured educational experiences, and completing one generally results in eligibility for board certification.
Predictably, residency programs are expensive to run. The Association of American Medical Colleges says it costs a hospital about $152,000 a year to train a single resident. But the federal government helps with funding by way of direct and indirect graduate medical education payments through Medicare.
Our case is about a residency program at Mercy, a private teaching hospital in Philadelphia that accepts Medicare payments and is affiliated with Drexel University’s College of Medicine. Owing to its commitment to medical education, Mercy offers four ACGME-accredited residency programs in internal medicine, diagnostic radiology, general surgery, and a transitional year residency, in addition to providing the clinical bases for Drexel Medicine’s emergency medicine residency.
Under a residency agreement, Doe joined Mercy’s diagnostic radiology residency program in 2011 as a second- year, or R2. The program offered training in all radiology subspecialties in a community-hospital setting combining hands-on experience with didactic teaching. As required, Doe attended daily morning lectures presented by faculty and afternoon case presentations given by residents under faculty or attending physicians’ supervision. She took a mandatory physics class taught on Drexel’s campus, attended monthly radiology lectures and society meetings, joined in interdepartmental conferences, and sat for annual examinations to assess her progress and competence.
Doe says the director of Mercy’s residency program, whom she calls Dr. James Roe, sexually harassed her and retaliated against her for complaining about his behavior, resulting in her eventual dismissal. Early on, Dr. Roe inquired about her personal life and learned she was living apart from her husband. He found opportunities to see and speak with her more than would otherwise be expected, often looking at her suggestively. This made Doe uncomfortable, especially when the two were alone. From these interactions she surmised Dr. Roe was sexually attracted to her and wished to pursue a relationship, though they both were married.
Three months into her residency Doe sent Dr. Roe an email voicing concern that others knew about his interest in her. She wanted their relationship to remain professional, she said, but Dr. Roe persisted, stating he wanted to meet with her while they attended a conference in Chicago. She replied with text messages to clear the air that she didn’t want to pursue a relationship with him. Apparently displeased, Dr. Roe reported these messages to Mercy’s human resources department, or HR. In response, HR called Doe to a meeting where she described *6 Dr. Roe’s conduct, like how he’d touched her hand at work, and said his unwelcome sexual attention was negatively affecting her training. The next day HR referred Doe to a psychiatrist, noting that her attendance was optional. Doe, however, believed Mercy would use it against her if she didn’t go, given her complaints against Dr. Roe. She thus attended three sessions and complained there about Dr. Roe’s conduct, but she heard nothing more from HR. Later Dr. Roe apologized to Doe for reporting her. He did it, he said, for fear he’d be reprimanded for having an inappropriate relationship with her. Thereafter two male faculty members, both close with Dr. Roe, trained her significantly less than they had before.
In Fall 2012 Dr. Roe learned Doe was getting divorced. His overtures intensified. He too was getting divorced, he told her, and he wanted a relationship with her. He suggested they go shooting and travel together. He said he was uncomfortable with her going to dinner for fellowship interviews and unhappy about her leaving Philadelphia post-residency. During this time Doe asked Dr. Roe and another faculty member for fellowship recommendation letters. They agreed but wrote short, cursory, and perfunctory ones. Dr. Roe even told the fellowship’s director that Doe was a poor candidate. When Doe called Dr. Roe to ask why, he said it was to teach her a lesson before hanging up on her.
In response to Doe’s complaints about Dr. Roe, Mercy’s vice president, Dr. Arnold Eiser, called Doe to a meeting with Dr. Roe and others. There Doe complained about Dr. Roe’s conduct again but was told to wait outside. A short time later Dr. Eiser escorted her to Mercy’s psychiatrist. As they walked Dr. Eiser told Doe her second in-service examination score was poor, an issue she needed to address. Later, however, Doe learned this wasn’t true: Her score was in the 70th percentile, *7 and Dr. Eiser had received misinformation. She asked Dr. Roe to report her improvement to the fellowship she’d applied to, but he refused. Mercy later told Doe that to remain in the program, she’d have to agree to a corrective plan. Reluctantly, she signed on.
Dr. Roe’s conduct continued into Spring 2013. Once while Doe was sitting alone with Dr. Roe at a computer reviewing radiology reports, he reached across her body and placed his hand on hers to control the mouse, pressing his arm against her breasts in the process. She pushed herself back in her chair, stood up, and protested. Another time, when a physician expressed interest in Doe, Dr. Roe became jealous and told Doe she shouldn’t date him. Later, in April 2013 Dr. Roe told another resident to remove Doe’s name as coauthor from a research paper she’d contributed to. Doe complained, but Dr. Roe said she was acting unprofessionally and ordered her to another meeting with Dr. Eiser. At that meeting Doe again told Dr. Eiser about Dr. Roe’s conduct over the past year. Dr. Eiser, however, said the other residents loved Dr. Roe and told her to apologize to him. She did, but Dr. Roe wouldn’t accept it, calling it insincere. Dr. Eiser suspended Doe, recommending another visit to the psychiatrist.
Thereafter on April 20, 2013 Doe received a letter from Mercy stating she’d been terminated but could appeal. She appeared before an appeals committee four days later where she described Dr. Roe’s behavior. Dr. Roe appeared there too advocating for her dismissal. He did so, she says, because she’d rejected his advances. The committee upheld Doe’s dismissal, giving her five days to bring another appeal. She declined and quit the program, with Mercy accepting her resignation. Since then, no other residency program has accepted her, blocking her from full licensure.
* * *
Doe sued Mercy in the District Court on April 20, 2015, exactly two years after she learned she’d been dismissed. Seeking damages and equitable relief, she alleges six claims, three under Title IX — retaliation, quid pro quo , and hostile environment — and three under Pennsylvania law — contract- based sex discrimination, wrongful termination, and breach of the covenant of good faith and fair dealing. She concedes she never filed a charge with the Equal Employment Opportunity Commission, or EEOC, under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.
Ultimately the District Court dismissed the third iteration of Doe’s complaint under Federal Rule of Civil Procedure 12(b)(6). Title IX doesn’t apply to Mercy, the court held, because it’s not an “education program or activity” under 20 U.S.C. § 1681(a). Even if Title IX did apply, it stated, Doe can’t use Title IX to “circumvent” Title VII’s administrative requirements, as Congress intended Title VII as the “exclusive avenue for relief” for employment discrimination. 158 F. Supp. 3d 256, 261 (E.D. Pa. 2016). The court also found Doe’s hostile environment claim untimely. Having dismissed all Doe’s Title IX claims, the court declined jurisdiction of her state law claims. Doe timely appealed.
II
The District Court had jurisdiction under 28 U.S.C. §§
1331 and 1367(a), and we have it under 28 U.S.C. § 1291. We
exercise plenary review of a Rule 12(b)(6) dismissal,
In re
Asbestos Products Liability Litigation (No. VI)
,
III
Our analysis is threefold. We address whether Title IX applies to Mercy, whether Doe’s private causes of action are cognizable under Title IX, and what to do about Doe’s state law claims. Title IX’s applicability to Mercy is first.
A
We start, of course, with Title IX’s language,
North
Haven Board of Education v. Bell
,
We note this question of first impression reaches far
beyond one ex-resident’s private lawsuit. It touches on the
Executive’s very power to address gender discrimination in
residency programs under existing federal law. Congress
enacted Title IX under its Spending Clause powers, making it in
the nature of a contract: In accepting federal funds, States agree
to comply with its mandate.
Jackson v. Birmingham Bd. of
Educ.
, 544 U.S. 167, 181–82 (2005). Given its origins, Title
IX’s only (express) enforcement mechanism is through
agencies’ regulation of federal funding. Congress directs
agencies to effectuate § 1681(a) by, among other means, the
“termination of or refusal to grant or to continue” funding to
education programs. 20 U.S.C. § 1682;
see Fitzgerald v.
Barnstable Sch. Comm.
,
* * *
To resolve whether Mercy’s residency program makes it an “education program or activity,” we must square Title IX’s definition of a “program or activity,” codified at 20 U.S.C. § 1687, with § 1681(a)’s language “ education program or activity.” This requires a brief look at Title IX’s history.
Patterned after Title VI, Title IX was enacted through the
Education Amendments of 1972 in which Congress set out §
1681(a)’s “education program or activity” language. In
Grove
City College v. Bell
, however, the Supreme Court read that
phrase narrowly, holding that the receipt of federal funds by a
particular program within an institution “does not trigger
institutionwide coverage” under Title IX. 465 U.S. 555, 573
(1984). Congress disagreed. Overruling
Grove City College
it
passed the Civil Rights Restoration Act of 1987, or CRRA, to
*11
define the phrase “program or activity” broadly in provisions of
four civil rights statutes — Title VI, 42 U.S.C. § 2000d-4a; the
Rehabilitation Act, 29 U.S.C. § 794(b); the Age Discrimination
in Employment Act, 42 U.S.C. § 6107(4); and Title IX, 20
U.S.C. § 1687.
See NCAA v. Smith
,
As amended by the CRRA, Title IX now says in § 1687 that “program or activity” means “ all of the operations” of the following kinds of entities, “any part of which” is extended federal funding:
state or local government instrumentalities, 20 U.S.C. § 1687(1);
colleges, universities, postsecondary institutions, public systems of higher education, local educational agencies, vocational education systems, and “other” school systems, id. § 1687(2);
“entire” corporations, partnerships, “other” private organizations, and sole proprietorships if assistance is extended to them “as a whole” or they’re “principally engaged in the business of providing education, health care, housing, social services, or parks and recreation,” id. § 1687(3)(A);
“entire” plants or other “comparable, geographically separate” facilities in the case of “any other” corporation, partnership, private organization, or sole proprietorship not described in subsection (3)(A), id. § 1687(3)(B); and
“any other entity” established by “two or more” entities described in subsections (1) through (3), id. § 1687(4). *12 In enacting § 1687, however, Congress retained in § 1681(a) the modifier “education” before “program or activity.” It left “education” undefined and gave no guidance to reconcile § 1687’s broad phrase “program or activity” with § 1681(a)’s ostensibly narrower language. Case law is scant on the issue. The Supreme Court has never addressed it. Nor have we. Down this unmarked path we must now travel.
How did the District Court navigate it? It focused on the
fact that in enacting the CRRA, Congress kept the word
“education” in § 1681(a). That, combined with § 1681(c) —
which defines an “educational institution” in part as “any public
or private preschool, elementary, or secondary school, or any
institution of vocational, professional, or higher education” —
“clearly” contemplated cabining Title IX to education programs
“in the sense of schooling.”
Respectfully, we find this approach wanting. Sections
1681(a) and 1682 extend Title IX to “education programs or
activities,” not to the “educational institutions” of § 1681(c).
Where Congress used specific language in one part of a statute
but different language in another, we presume different
meanings were intended.
Sosa v. Alvarez-Machain
, 542 U.S.
692, 711 n.9 (2004). That’s especially so here, where Congress
used “educational institution” only in provisions to describe
where Title IX
doesn’t
control.
See
20 U.S.C. §§ 1681(a)(1)–
(5), (7)–(8), 1681(b), 1686;
Jackson
,
What direction does Mercy suggest we take? Tacitly conceding that § 1681(c) isn’t the way, they abandon it for § 1687(3)(A)(ii). That provision says “program or activity” means all the operations of a private entity “principally engaged in the business of providing education, health care, housing, social services, or parks and recreation.” But because § 1681(a) says “ education program or activity,” Mercy tells us we’re to ignore the words “health care, housing, social services, or parks and recreation” and hold that Title IX applies only to private entities “principally engaged in the business of providing education .” Applying that reading, Mercy deems the result inevitable: A private hospital like Mercy that employs physicians in its own residency program is “quite plainly” not principally engaged in the education business. Mercy Br. 8–9.
If only it were so plain. Yet no part of Title IX says it reaches only entities “principally engaged in the business of providing education.” Quite the opposite. Section 1687 leaves space aplenty for a variety of entities irrespective of what they’re “principally” engaged in — for example, state and local government instrumentalities, private entities extended assistance as a whole, other private entities’ entire plants or separate facilities, and any entity established by two or more covered entities. More important, Mercy’s approach strikes out *14 considerable portions of § 1687(3)(A)(ii)’s text. Doe’s helpful visual aid puts that much on display: Mercy suggests Title IX applies only to private entities “principally engaged in the business of providing education, health care, housing, social services, or parks and recreation.” Reply Br. 8 (strikethrough in original). By that reading we cannot abide, for it violates a “most basic” interpretive rule that a statute is to be construed so that effect is given to all its provisions, so no part will be inoperative or superfluous, void or insignificant. Corley , 556 U.S. at 314.
It is then Doe who, we think, charts the soundest course.
She says, and we agree, there’s no reason to read the phrase
“education program or activity” so narrowly. The Supreme
Court has twice instructed us that, to give Title IX the scope its
origins dictate, we’re to accord it a sweep as broad as its
language.
North Haven
,
Like the Second Circuit we hold that a “program or
activity” under § 1687 is an “
education
program or activity”
*15
under § 1681(a) if it has “features such that one could
reasonably consider its mission to be, at least in part,
educational.”
O’Connor v. Davis
,
We recognize, however, that creative minds could conceivably read the word “education” in Title IX to “encompass every experience of life,” Roubideaux , 570 F.3d at 977, transforming Title IX into a remedy for any dispute in which someone is “potentially” learning something, Doe , 158 F. Supp. 3d at 260. We see no sign Congress intended as much. Indeed by merely including the word “education” in § 1681(a), Congress signified that Title IX has some boundary. We endeavor here to delimit it.
We note first that Title IX’s application turns primarily
on whether
the defendant-entity’s
questioned program or
activity has educational characteristics.
The plaintiff’s
*16
characteristics — for example, whether she’s a student,
employee, or something else — may be relevant in some cases,
but they aren’t necessarily dispositive. That caveat aside, we
highlight here several features that support deeming a “program
or activity” an “
education
program or activity” under Title IX,
emphasizing that particular features (or other features not here
listed) may be more or less relevant depending on the unique
circumstances of each case. In no particular order, these features
are that (A) a program is incrementally structured through a
particular course of study or training, whether full- or part-time;
(B) a program allows participants to earn a degree or diploma,
qualify for a certification or certification examination, or pursue
a specific occupation or trade beyond mere on-the-job training;
(C) a program provides instructors, examinations, an evaluation
process or grades, or accepts tuition; or (D) the entities offering,
accrediting, or otherwise regulating a program hold it out as
educational in nature.
Accord O’Connor
,
We end with this: Whether a program or activity is sufficiently educational under Title IX is a mixed question of law and fact. When the facts are uncontested, the judge decides the matter. Factual disputes material to her legal conclusion are, however, left for the finder of fact.
* * *
Applying this reading, we identify two plausible ways Mercy’s residency program makes it an “education program or activity” under Title IX.
First
Doe’s allegations raise the plausible inference that
Mercy is a private organization principally engaged in the
business of providing healthcare, 20 U.S.C. § 1687(3)(A)(ii),
whose operation of an ACGME-accredited residency program
makes its mission, at least in part, educational,
see O’Connor
,
We hasten to note, however, that our assessment of the
educational features of Mercy’s residency program does not
imply that one must perform a program-specific analysis on
each and every prerequisite to Title IX coverage. For instance,
whether a covered program or activity receives “Federal
financial assistance,” 20 U.S.C. § 1681(a), is determined by
reference to the “entire” entity or “whole” organization,
id.
§
1687. Congress made that clear in overruling
Grove City
College
,
Second we find it plausible Mercy’s operation of a residency program makes its mission, at least in part, educational under Title IX because of Mercy’s “affiliat[ion]” with Drexel Medicine, App. 104, a university program plausibly covered by Title IX, see 20 U.S.C. § 1687(2)(A). Two decisions guide us — Lam v. Curators of UMKC Dental School , 122 F.3d 654 (8th Cir. 1997), and O’Connor from the Second Circuit.
In
Lam
a clinician hired a university dental student to
work at his private office “[un]affiliated” with the university.
Similarly in O’Connor a college arranged for its student to serve as an unpaid intern at a hospital. 126 F.3d at 113. Alleging she was sexually harassed there, the intern sued the college and hospital under Title IX, but the college was dismissed from the case. The intern argued that Title IX reached the hospital because it accepted interns and thus operated a vocational training program. Id. at 116. Framing the issue as whether Title IX applied to a hospital that allowed students to volunteer from a college with which it had “no affiliation,” the Second Circuit disagreed. Id. at 117. The hospital, it found, maintained “none of the characteristics associated with being an educator,” unlike, for example, a “teaching hospital’s ‘mixed employment-training context.’” Id. at 118 (quoting Lipsett , 864 F.2d at 897). And the college’s status as an education program couldn’t be “imputed” to the hospital, it held, because there was no evidence of an “institutional affiliation,” a “written agreement binding” them, shared staff, or funds “circulated between them.” Id.
Our case is different. Unlike
Lam
where the private
dental office was “[un]affiliated” with the university, 122 F.3d
at 655, here we accept as true that Mercy’s residency program is
“affiliated” with Drexel Medicine, App. 104. Doe supports that
contention with allegations that she took a physics class “taught
on Drexel’s campus,” App. 106, and that Mercy provided the
“clinical bases” for Drexel Medicine’s emergency medicine
residency, App. 104. It’s thus plausible, we think, that Mercy’s
residency program inured “some benefit” to Drexel Medicine
(and vice versa) and that these entities shared “staff, funding,”
and “other support.”
Lam
,
O’Connor
is distinguishable too. There the hospital
accepted student-interns from a college with which it had “no
institutional affiliation.”
* * *
Of our first inquiry just one matter remains. In a lengthy
footnote Mercy claims it doesn’t receive “Federal financial
assistance” under Title IX because its Medicare payments stem
from “contracts of insurance.” Mercy Br. 7–8 n.2. Mercy,
however, made no such argument in the District Court. Our rule
is well established in that circumstance: Theories not raised
*21
squarely there cannot be surfaced for the first time on appeal.
Lesende v. Borrero
, 752 F.3d 324, 333 (3d Cir. 2014);
see
United States v. Joseph
,
B
We continue to our second inquiry — whether Doe’s
private causes of action are cognizable under Title IX. As we
said above, Title IX provides just one
express
enforcement
mechanism: action through federal agencies.
See
20 U.S.C. §
1682. But in
Cannon v. University of Chicago
the Supreme
Court held that Title IX
implies
a cause of action for
private
litigants.
Mercy says, and the District Court agreed, a roadblock
stands in Doe’s way — Title VII
.
Residents are employees,
Mercy submits, and Title VII governs employment
relationships, prohibiting discrimination based on sex.
See
42
U.S.C. §§ 2000e-2(a)(1), 2000e-3(a);
Covington v. Int’l Assoc.
of Approved Basketball Officials
,
We agree with just one part of this assessment. While we
won’t (and can’t) speak for
all
residents, we agree
here
it’s
plausible Doe was Mercy’s “employee” notwithstanding any
other status the law may or may not have reposed on her (for
example, a “student”). We rely on
Nationwide Mutual Insurance
Co. v. Darden
,
For
instance, Mercy was
the source of
the
instrumentalities and tools of Doe’s work as a resident, the
location of Doe’s work was at Mercy, and Mercy assigned Doe
projects and tasks.
See id.
Doe had no discretion over when and
how long she worked beyond ACGME guidelines limiting her
workweek to 80 hours.
See id.
And assuming she was paid (a
plausible assumption, we think), her paychecks were taxed like
other employees under the Federal Insurance Contributions Act,
*23
or FICA.
See id.
;
see Mayo Found.
,
Nevertheless we reject the rest of Mercy’s argument. Title VII’s concurrent applicability does not bar Doe’s private causes of action for retaliation and quid pro quo harassment under Title IX. Six Supreme Court decisions guide us.
* * *
First is
Johnson v. Railway Express Agency, Inc.
, 421
U.S. 454 (1975), which involved whether the timely filing of an
EEOC charge alleging race discrimination under Title VII tolled
the limitations period on a claim alleging race discrimination
under 42 U.S.C. § 1981, a statute without administrative
requirements. Though it ultimately found the latter claim
untimely, the Court held that the “remedies available under Title
VII and under § 1981, although related, and although directed to
most of the same ends, are separate, distinct, and independent.”
Id.
at 461. Despite Title VII’s “range” and “design as a
comprehensive solution” for “invidious discrimination in
employment,” the Court explained, a private-sector employee
“clearly is not deprived of other remedies” and isn’t “limited to
Title VII in his search for relief.”
Id.
at 459. Title VII “manifests
a congressional intent to allow an individual to pursue
independently his rights under both Title VII and other
*24
applicable” federal statutes.
Id.
(quoting
Alexander v. Gardner-
Denver Co.
,
Conciliation and persuasion through the [EEOC’s] administrative process [under Title VII], to be sure, often constitute a desirable approach to settlement of disputes based on sensitive and emotional charges of invidious employment discrimination. We recognize, too, that the filing of a lawsuit [under § 1981] might tend to deter efforts at conciliation, that lack of success in the legal action could weaken the [EEOC’s] efforts to induce voluntary compliance, and that a suit is privately oriented and narrow, rather than broad, in application, as successful conciliation tends to be. 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.
Id. at 461 (emphasis added). The Court thus declined to infer any positive preference for Title VII without a more “definite” congressional expression. Id.
A year later came
Brown v. General Services
Administration
, 425 U.S. 820 (1976), which involved an
amendment to Title VII (
see
42 U.S.C. § 2000e-16) that waived
sovereign immunity to grant federal employees access to
administrative and
judicial
relief
from workplace
discrimination. Alleging race discrimination, an ex-GSA
*25
employee filed claims under § 1981 and § 2000e-16, but the
latter was untimely under the amendment’s jurisdictional
limitations period. Holding that Congress intended § 2000e-16
as the “exclusive, pre-emptive administrative and judicial
scheme for the redress of
federal
employment discrimination,”
Then in 1979, seven years after Title IX’s enactment, the
Court decided
Cannon
, 441 U.S. 677, in which an applicant
sued a medical school alleging it denied her admission based on
her sex, in violation of Title IX. The Seventh Circuit affirmed
dismissal of her claim, holding that Congress intended Title
IX’s administrative device as the “exclusive means” to enforce
the statute.
Three years later came
North Haven
,
Joined by Chief Justice Burger and Justice Rehnquist, Justice Powell dissented. Given Title VII’s “comprehensive” scheme and “carefully prescribed procedures” for EEOC conciliation, he would have held that Title IX doesn’t extend to private employment, as Title IX has “no time limits for action, no conciliation provisions, and no guidance as to procedure.” Id. at 552 (Powell, J., dissenting). He also thought it “unlikely” Congress would “duplicate” enforcement of Titles VII and IX in private-sector employment by “different departments of government with different enforcement powers, areas of expertise, and enforcement methods.” Id. at 553.
A decade later the Court decided
Franklin v. Gwinnett
County Public Schools
,
Finally in 2005 the Court decided Jackson v. Birmingham Board of Education , 544 U.S. 167, in which a school board relieved a high school “employee” of his coaching position after he complained that the girls’ basketball team received unequal treatment based on sex. Id. at 171. He sued in his private capacity, bringing a Title IX retaliation claim. Reversing the Eleventh Circuit, the Court allowed the employee’s retaliation claim to proceed under Cannon . Id. at 173–74. If funding recipients were “permitted to retaliate freely,” the Court held, “individuals” who witness sex discrimination would be “loath to report it” and “all manner of Title IX violations might go unremedied.” Id. at 180.
* * *
From these six decisions we derive four guiding
principles.
First
private-sector employees aren’t “limited to
Title VII” in their search for relief from workplace
discrimination.
Johnson
,
Second
it is a matter of “policy” left for Congress’s
constitutional purview whether an alternative avenue of relief
from employment discrimination might undesirably allow
circumvention of Title VII’s administrative requirements.
North
Haven
,
Third
the provision implying Title IX’s private cause of
action, 20 U.S.C. § 1681(a), encompasses employees, not just
students,
see North Haven
,
Fourth
Title IX’s implied private cause of action extends
explicitly to
employees
of federally-funded education programs
who allege sex-based
retaliation
claims under Title IX.
See Jackson
, 544 U.S. at 171. Retaliation against a “person,”
including an employee, because she “complained of sex
discrimination”
is another form of “intentional sex
discrimination” actionable under Title IX.
Id.
at 174. Mercy, for
its part, urges a narrower reading of
Jackson
because, unlike
Doe, the plaintiff there likely had no recourse under Title VII.
But
Jackson
bears out no such qualification. Indeed
Jackson
*29
repeatedly underscores Title IX’s wide range.
See, e.g.
,
id.
at
171 (Title IX retaliation claims extend to “individual[s],” not
individuals who can’t bring Title VII claims.);
id.
at 173
(Section 1681(a) “broadly” encompasses “any person.”);
id.
at
175 (Discrimination “covers a wide range of intentional unequal
treatment; by using such a broad term, Congress gave the statute
a broad reach.”);
id.
(Title IX is a “broadly written general
prohibition on discrimination.”);
id.
at 179 & n.3 (Title IX is
“broadly worded” and its “beneficiaries plainly include all
those” subjected to sex discrimination);
id.
at 183 (The Court’s
decisions since
Cannon
“consistently” have interpreted Title
IX’s private cause of action “broadly” to encompass “diverse
forms of intentional sex discrimination.”). And no subsequent
decision has narrowed
Jackson
as Mercy so urges.
See Gomez-
Perez v. Potter
,
We note the Fifth and Seventh Circuits have held
categorically that Title VII provides the “exclusive remedy for
individuals alleging employment discrimination on the basis of
sex in federally funded educational institutions.”
Lakoski v.
James
,
We now apply these principles to Doe’s Title IX claims.
Retaliation
For reasons already explained, we confirm that a private
retaliation claim exists for employees of federally-funded
education programs under Title IX notwithstanding Title VII’s
concurrent applicability.
Jackson
and the decisions before it
make plain: When a funding recipient retaliates against a
“person,” including an employee, because she complains of sex
discrimination, that’s “intentional discrimination” based on sex,
violative of Title IX and actionable under
Cannon
’s implied
cause of action.
Jackson
,
Without addressing
Jackson
or Doe’s factual allegations,
*31
the District Court dismissed Doe’s retaliation claim as inviable
under Title IX. Because we disagree, we will vacate that
dismissal and remand this claim for consideration in the first
instance. The following standards apply: Title VII’s familiar
retaliation framework “generally governs” Title IX retaliation
claims.
Emeldi v. Univ. of Oregon
,
Finally, Doe’s retaliation claim is timely under Title IX’s
two-year limitations period only so far as she alleges retaliatory
conduct that occurred on or after April 20, 2013, two years
before she filed this lawsuit.
See Bougher v. Univ. of Pittsburgh
,
Quid Pro Quo Harassment
We likewise hold that a private
quid pro quo
claim exists
for employees of federally-funded education programs under
Title IX notwithstanding Title VII’s concurrent applicability, for
private-sector employees may pursue independently their rights
under both Title VII and other applicable federal statutes.
Johnson
,
In so holding, we recognize that the Supreme Court has
yet to extend
Cannon
to
quid pro quo
claims in the private
employment setting. But to exclude them would, we think,
ignore the import of the Court’s “repeated” holdings construing
the word discrimination in Title IX broadly and deeming sexual
harassment actionable under
Cannon
in other contexts.
Jackson
,
The Spending Clause’s notice requirements also pose no
*33
obstacle to Title IX
quid pro quo
claims seeking damages in the
employment setting. Given the Clause’s contractual nature,
private Title IX damages actions are available only if the
funding recipient had adequate notice it could be liable for the
conduct alleged.
Jackson
, 544 U.S. at 181;
cf. id.
at 181–84
(Title IX retaliation claims meet this requirement.). But funding
recipients have known they could be sued privately for
intentional sex discrimination under Title IX “since 1979” when
the Court decided
Cannon
.
Id.
at 182. And
quid pro quo
sexual
harassment is, as we said above, intentional sex discrimination,
whether it occurs in an education or employment setting. The
First Circuit impliedly recognized as much in 1988 in allowing a
medical resident’s
quid pro quo
claim to proceed under Title IX.
See Lipsett
,
The District Court, of course, never got this far. It
dismissed Doe’s
quid pro quo
claim as inviable under Title IX
without considering her factual allegations. We thus treat this
claim precisely the way we treated her retaliation claim: We will
vacate its dismissal and remand it for consideration in the first
instance. These standards apply: Like retaliation, Title VII’s
quid pro quo
framework generally governs Title IX claims
alleging
quid pro quo
harassment. Our fellow Courts of Appeals
have again held as much.
See, e.g.
,
Papelino
,
Finally, like her retaliation claim, Doe’s quid pro quo claim is timely only so far as she alleges conduct that occurred on or after April 20, 2013, two years before she sued Mercy. See Bougher , 882 F.2d at 78; Bonenberger , 132 F.3d at 28 (distinguishing discrete acts of quid pro quo harassment from acts aggregated to make out a hostile environment claim). And again, as Doe’s complaint currently stands, only her April 20, 2013 dismissal and Dr. Roe’s appearance at her April 24, 2013 appeal hearing meet this criteria.
Hostile Environment
On Doe’s final Title IX claim — hostile environment — we need not decide whether Title VII’s applicability renders it inviable. Even if Title VII doesn’t preclude this claim, we agree *35 with the District Court that it’s time-barred. Doe concedes only two incidents occurred on or after April 20, 2013, within Title IX’s two-year limitations period — her April 20, 2013 dismissal and Dr. Roe’s appearance at her April 24, 2013 appeal hearing. She says these incidents invoke the continuing-violation doctrine recognized under Title VII. We hold otherwise.
Under that doctrine, discriminatory acts that aren’t
individually actionable may be aggregated to make out a Title
VII hostile environment claim.
Mandel v. M & Q Packaging
Corp.
,
Concerning Doe’s April 20, 2013 dismissal, Mercy’s decision to dismiss her was a discrete act actionable on its own as retaliation or quid pro quo harassment. It cannot simultaneously support a hostile environment claim. See Mandel , 706 F.3d at 165 (Discrete acts are not actionable if time-barred even when related to timely acts. (citing Morgan , 536 U.S. at 113)). Concerning her April 24, 2013 appeal hearing, Doe alleges only that Dr. Roe “advocated” for her *36 dismissal there. App. 115. She doesn’t allege, as the District Court noted, that he made sexualized comments or touched her in a sexual way there. Dr. Roe’s conduct at the hearing, therefore, wasn’t sufficiently similar to his pre-April 20, 2013 conduct to plausibly invoke the continuing-violation doctrine, assuming we’d apply it here. Mandel , 706 F.3d at 167. Accordingly, this claim is time-barred and we will affirm its dismissal.
C
We come to our final inquiry — what to do about Doe’s
state law claims. The District Court declined supplemental
jurisdiction of them after dismissing her Title IX claims. A court
may do so under 28 U.S.C. § 1367(c)(3) when it dismisses all
claims over which it has original jurisdiction.
Elkadrawy v.
Vanguard Grp., Inc.
,
IV
For the reasons above, we will affirm in part and reverse in part the District Court’s order and remand for further proceedings consistent with this opinion.
