Lead Opinion
delivered the opinion of the Court.
The issue in this case is whether a State may terminate a complainant’s cause of action because a state official, for reasons beyond the complainant’s control, failed to comply with a statutorily mandated procedure.
I
A
The Illinois Fair Employment Practices Act (FEPA or Act), Ill. Rev. Stat., ch. 48, ¶851 et seq. (1979), barred employment discrimination on the basis of “physical. . . handicap unrelated to ability.” ¶853(a). It also established a comprehensive scheme for adjudicating allegations of discrimination. To begin the process, a complainant had to bring a charge of unlawful conduct before the Illinois Fair Employment Practices Commission (Commission) within 180 days of the occurrence of the allegedly discriminatory act. ¶ 858(a). The statute—in the provision directly at issue here—then gave the Commission 120 days within which to convene a factfinding conference designed to obtain evidence, ascertain the positions of the parties, and explore the possibility of a negotiated settlement. ¶ 858(b). If the Commission found “substantial evidence” of illegal conduct, it was to attempt to “eliminate the effect thereof ... by means of
The findings and recommended order were to be filed with the Commission. A complainant was entitled to obtain review by the full Commission of any of the possible dispositions of his charge, including an initial determination that the evidence did not justify a complaint. The Commission was to file a written order and decision. 1858.02; Illinois Fair Employment Practices Commission, Rules and Regulations, §4.5 (1979). If still not satisfied, the complainant could seek judicial review of any Commission order. 1860.
On November 9, 1979, appellant Láveme L. Logan, a probationary employee hired one month previously, was discharged by appellee Zimmerman Brush Company, purportedly because Logan’s short left leg made it impossible for him to perform his duties as a shipping clerk. Five days later, Logan, acting pro se, filed a charge with the Commission alleging that his employment had been unlawfully terminated because of his physical handicap. App. 3. This triggered the Commission’s statutory obligation under ¶ 858(b) to convene a factfinding conference within 120 days; in Logan’s case, this meant by March 13,1980. Apparently through inadvertence, the Commission’s representative scheduled the conference for March 18, five days after expiration of the statutory period. Notice of the meeting, which was mailed to both parties in January 1980, specified the hearing’s date and location and declared that attendance was “required.” It, however, did not allude to the FEPA’s 120-day time limit. App. 5. The Commission also asked the company to complete a short questionnaire concerning its employment practices, and directed that it submit its answers by March 10. Ibid. The company did this without objection.
When the conference date arrived, the company moved that Logan’s charge be dismissed because the Commission had failed to hold the conference within the statutorily mandated 120-day period. Id., at 12. This request was rejected. Id., at 16. The company thereupon petitioned the Supreme Court of Illinois for an original writ of prohibition. That court stayed proceedings on Logan’s complaint pending decision on the request for a writ. Id., at 24. Logan meanwhile obtained counsel, and — because 180 days had not yet passed since the occurrence of the allegedly discriminatory act — filed a second charge with the Commission. Id., at 26.
Before the Illinois Supreme Court, Logan argued that terminating his claim because of the Commission’s failure to convene a timely conference — a matter beyond Logan’s, or in
The court found controlling its decision in Springfield-Sangamon County Regional Planning Comm’n v. Fair Employment Practices Comm’n,
The Illinois Supreme Court summarily rejected Logan’s argument that his due process and equal protection rights would be violated were the Commission’s error allowed to extinguish his cause of action. The state legislature had established the right to redress for discriminatory employment practices, it was said, and “[t]he legislature could establish reasonable procedures to be followed upon a charge . . . .”
Logan appealed, bringing his federal claims to this Court. We noted probable jurisdiction.
a
>
Justice Jackson, writing for the Court in Mullane v. Central Hanover Bank & Trust Co.,
The first question, we believe, was affirmatively settled by the Mullane case itself, where the Court held that a cause of action is a species of property protected by the Fourteenth Amendment’s Due Process Clause.
This conclusion is hardly a novel one. The Court traditionally has held that the Due Process Clauses protect civil litigants who seek recourse in the courts, either as defendants hoping to protect their property or as plaintiffs attempting to redress grievances. In Societe Internationale v. Rogers,
In any event, the view that Logan’s FEPA claim is a constitutionally protected one follows logically from the Court’s more recent cases analyzing the nature of a property interest. The hallmark of property, the Court has emphasized, is an individual entitlement grounded in state law, which cannot be removed except “for cause.” Memphis Light, Gas & Water Div. v. Craft,
The right to use the FEPA’s adjudicatory procedures shares these characteristics. A claimant has more than an abstract desire or interest in redressing his grievance: his right to redress is guaranteed by the State, with the adequacy of his claim assessed under what is, in essence, a “for cause” standard, based upon the substantiality of the evidence. And an FEPA claim, which presumably can be surrendered for value, is at least as substantial as the right to an education labeled as property in Goss v. Lopez, supra.
The Illinois Supreme Court nevertheless seemed to believe that no individual entitlement could come into being under the FEPA until the Commission took appropriate action within the statutory deadline. Because the entitlement arises from statute, the court reasoned, it was the legisla
Each of our due process cases has recognized, either explicitly or implicitly, that because “minimum [procedural] requirements [are] a matter of federаl law, they are not diminished by the fact that the State may have specified its own procedures that it may deem adequate for determining the preconditions to adverse official action.” Vitek v. Jones,
Of course, the State remains free to create substantive defenses or immunities for use in adjudication — or to eliminate its statutorily created causes of action altogether — just as it can amend or terminate its welfare or employment programs. The Court held as much in Martinez v. California,
The 120-day limitation in the FEPA, ¶ 858(b), of course, involves no such thing. It is a procedural limitation on the claimant’s ability to assert his rights, not a substantive element of the FEPA claim. Because the state scheme has deprived Logan of a property right, then, we turn to the determination of what process is due him.
B
As our decisions have emphasized time and again, the Due Process Clause grants the aggrieved party the opportunity to present his case and have its merits fairly judged. Thus it has become a truism that “some form of hearing” is required before the owner is finally deprived of a protected property interest. Board of Regents v. Roth,
On the other hand, the Court has acknowledged that the timing and nature of the required hearing
Each of these factors leads us to conclude that appellant Logan is entitled to have the Commission consider the merits of his charge, based upon the substantiality of the available evidence, before deciding whether to terminate his claim. Logan’s interests in retaining his employment, in disproving his employer’s charges of incompetence or inability, and— more intangibly — in redressing an instance of alleged discrimination, are all substantial. At the same time, the deprivation here is final; Logan, unlike a claimant whose charge is dismissed on the merits for lack of evidence, cannot obtain judicial review of the Commission action. A system or procedure that deprives persons of their claims in a random manner, as is apparently true of ¶ 858(b), necessarily
There has been no suggestion that any great number of claimants are in Logan’s position, or that directing the State to consider the merits of Logan’s claim will be unduly burdensome. In any event, the State by statute has eliminated the mandatory hearing requiremеnt, see n. 1, supra, demonstrating that it no longer has any appreciable interest in defending the procedure at issue.
Despite appellee Zimmerman Brush Company’s arguments, the recent decision in Parratt v. Taylor,
This argument misses Parrott’s point. In Parrott, the Court emphasized that it was dealing with “a tortious loss of . . . property as a result of a random and unauthorized act by
In any event, the Court’s decisions suggest that, absent “the necessity of quick action by the State or the impracticality of providing any predeprivation process,” a postdeprivation hearing here would be constitutionally inadequate. Parratt,
Obviously, nothing we have said entitles every civil litigant to a hearing on the merits in every case. The State may erect reasonable procedural requirements for triggering the right to an adjudication, be they statutes of limitations, cf. Chase Securities Corp. v. Donaldson,
The judgment of the Supreme Court of Illinois, accordingly, is reversed, and the case is remanded for further proceedings not inconsistent with this opinion.
It is so ordered.
The Court’s opinion, ante, considers appellant Logan’s due process claim and decides that issue in his favor. As has been noted, Logan also raised an equal protection claim and that issue has been argued and briefed here. Although the Court considered that it was unnecessary to discuss and dispose of the equal protection claim when the due process issue was being decided in Logan’s favor, I regard the equal protection issue as sufficiently important to require comment on my part,
On its face, Logan’s equal protection claim is an unconventional one. The Act’s ¶ 858(b) establishes no explicit classifications and does not expressly distinguish between claimants, and the company therefore argues that Logan has no more been deprived of equal protection than anyone would be who is injured by a random act of governmental misconduct. As the Illinois Supreme Court interpreted the statute, however, ¶ 858(b) unambiguously divides claims—and thus, necessarily, claimants—into two discrete groups that are accorded radically disparate treatment. Claims processed within 120 days are given full consideration on the merits,
For over a century, the Court has engaged in a continuing and occasionally almost metaphysical effort to identify the precise nature of the Equal Protection Clause’s guarantees.
The FEPA itself has two express purposes: eliminating employment discrimination, and protecting employers and other potential defendants “from unfounded charges of discrimination.” ¶ 851. It is evident at a glance that neither of these objectives is advanced by ¶ 858(b)’s deadline provision. Terminating potentially meritorious claims in a random manner obviously cannot serve to redress instances of discrimina
In its opinion, however, the Illinois Supreme Court recognized a third rationale for ¶ 858(b): that provision, according to the court, was designed to further the “just and expeditious resolutio[n]” of employment disputes. Zimmerman Brush Co. v. Fair Employment Practices Comm’n,
It is true, of course, that ¶ 858(b) serves to expedite the resolution of certain claims — those not processed within 120 days — in a most obvious way, and in that sense it furthers the purpose of terminating disputes expeditiously. But it is not enough, under the Equal Protection Clause, to say that the legislature sought to terminate certain claims and succeeded in doing so, for that is “a mere tautological recognition of the fact that [the legislature] did what it intended to do.” U. S. Railroad Retirement Bd. v. Fritz,
Finаlly, it is possible that the Illinois Supreme Court meant to suggest that the deadline contained in ¶ 858(b) can be justified as a means of thinning out the Commission’s caseload, with the aim of encouraging the Commission to convene timely hearings. This rationale, however, suffers from the defect outlined above: it draws an arbitrary line between otherwise identical claims. In any event, the State’s method of furthering this purpose — if this was in fact the legislative end — has so speculative and attenuated a connection to its goal as to amount to arbitrary actiorju The State’s rationale must be something more than the exercise of a strained imagination; while the connection between means and ends need not be precise, it, at the least, must have some оbjective basis. That is not so here.
I thus agree with appellant Logan that the Illinois scheme also deprives him of his Fourteenth Amendment right to the equal protection of the laws.
Notes
Wustice O’Connor joins only the separate opinion, post, p. 438.
After the inception of the present litigation, the Illinois Legislature repealed the FEPA, and put in its place the more comprehensive Illinois Human Rights Act. 1979 Ill. Laws, P. A. 81-1216, later amended by 1980 Ill. Laws, P. A. 81-1267. The new statute bars discrimination in real estate and financial transactions and in public accommodations, as well as in employment. It replaces the Fair Employment Practices Commission with two agencies: a Department of Human Rights, ¶ 7-101 et seq., which is given the responsibility for investigating charges and issuing complaints upon a finding of substantial evidence, and a Human Rights Commission, 18-101 et seq., which reviews the Depаrtment’s findings and holds hearings upon issued complaints. The new Act modifies a number of the FEPA’s procedural provisions; most important for present purposes, it commits to the Department’s discretion the decision whether to hold a factfinding conference. 17-102(0(3).
These revisions have no effect on Logan’s case, however, for the Illinois Supreme Court has ruLd that the Human Rights Act is not to be applied retroactively. Zimmerman Brush Co. v. Fair Employment Practices Comm’n,
See also Board of Governors v. Fair Employment Practices Comm’n,
The Illinois court also refused to give retroactive application to the new Illinois Human Rights Act, which makes the convening of a factfinding conference discretionary.
Two years ago, in Martinez v. California,
The Court’s cases involving the right of aсcess to courts provide an analogous method of analysis supporting our reasoning here. In Boddie, the Court established that, at least where interests of basic importance are involved, “absent a countervailing state interest of overriding significance, persons forced to settle their claims of right and duty through the judicial process must be given a meaningful opportunity to be heard.”
An FEPA claim is therefore distinguishable from an enforcement action like those conducted by the National Labor Relations Board рursuant to the National Labor Relations Act, 29 U. S. C. § 151 et seq. In such a proceeding, the prosecution is controlled by the NLRB’s General Counsel, and the Counsel’s refusal to issue a complaint is generally not reviewable either by the Board or by the courts. See NLRB v. Sears, Roebuck & Co.,
This is not to suggest, of course, that the State must consider the merits of the claim when the claimant fails to comply with a reasonable procedural requirement, or fails to file a timely charge. See infra, at 437.
Here, of course, we are not concerned with the timing of the required review on the merits. The Commission must consider the merits before the case may proceed; it is not meaningful to discuss the possibility of a post-termination hearing, because the property interest here is destroyed when the cаse is terminated.
Logan might also have a remedy under the Equal Opportunities for the Handicapped Act (EOHA), Ill. Rev. Stat., ch. 38, ¶ 65-21 et seq. (1979), which provided an action for damages and “other relief’ to those discriminated against on the basis of physical handicap. ¶ 65-29. While the EOHA also was repealed when the Illinois Human Rights Act was passed, see n. 1, supra, the latter statute does not disturb claims arising or accruing under the EOHA prior to July 1, 1980. ¶ 9-102(B)(2). It is not clear
In Ingraham v. Wright,
“It cannot be suggested that in cases where the author [in writing by assignment] is the mere instrument of the Court he must forego expression of his own convictions.” Wheeling Steel Corp. v. Glander,
“Members of the Court continue to hold divergent views on the clarity with which a legislative purpose must appear . . . and about the degree of deference afforded the legislature in suiting means to ends . . . .” Schweiker v. Wilson,
The Illinois court concluded that the factfinding conference itself would help to resolve disputes expeditiously by encouraging settlement and “aid-ling] the Commission in setting up a procedural framework for the concilia
Concurrence Opinion
concurring in the judgment.
As the challenged statute now has been amended, this is a case of little importance except to the litigants. The action commenced with an isolated example of bureaucratic oversight that resulted in the deniаl even of a hearing on appellant’s claim of discrimination. One would have expected this sort of negligence by the State to toll the statutory period within which a hearing must be held. The Supreme Court of Illinois, however, read the statutory terms as mandatory and jurisdictional.
The issue presented, at least for me, is too simple and straightforward to justify broad pronouncements on the law of procedural due process or of equal protection. I am particularly concerned by the potential implications of the Court’s expansive due process analysis. In my view this is a case that should be decided narrowly on its unusual facts.
The decision of the Illinois Supreme Court effectively created two classes of claimаnts: those whose claims were, and those whose claims were not, processed within the prescribed 120 days by the Illinois Fair Employment Practices Commission. Under this classification, claimants with identical claims, despite equal diligence in presenting them, would be treated differently, depending on whether the Commission itself neglected to convene a hearing within the prescribed time. The question is whether this unusual classification is rationally related to a state interest that would justify it.
This Court has held repeatedly that state-created classifications must bear a rational relationship to legitimate governmental objectives. See, e. g., Schweiker v. Wilson,
It is necessary for this Court to decide cases during almost every Term on due process and equal protection grounds. Our opinions in these areas often are criticized, with justice, as lacking consistency and clarity. Because these issues arise in varied settings, and opinions are written by each of nine Justices, consistency of language is an ideal unlikely to be achieved. Yet I suppose we would all agree — at least in theory — that unnecessarily broad statements of doctrine frequently do more to confuse than to clarify our jurisprudence. I have not always adhered to this counsel of restraint in my own opinion writing, and therefore imply no criticism of others. But it does seem to me that this is a case that requires a minimum of exposition.
