Middleton v. City of ChicagoMiddleton v. City of Chicago
Charles Middleton served in the United States Air Force from 1960 until he was honorably discharged in December 1989. Almost four years later, in 1993, he applied for two positions with the City of Chicago. Despite interviewing for both positions, Middleton received neither. The City informed him in November 1994 that he had not been selected for the first job, and he never heard back about the other.
Nearly thirteen years later, on July 26, 2007, Middleton sued the City, claiming that it refused to hire him because of his military service in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), Pub.L. No. 103-353, 108 Stat. 3149 (codified as amended at
Approximately three months later, on October 10, 2008, Congress enacted the Veterans’ Benefits Improvement Act (VBIA), Pub.L. No. 110-389, 122 Stat. 4145 (codified in scattered sections of 38 U.S.C.). Relevant to this appeal, the VBIA contained a provision stating that no limitations period applies to USERRA claims: “If any person seeks to file a complaint or claim with the Secretary [of Labor], the Merit Systems Protection Board, or a Federal or State court under this chapter alleging a violation of this chapter, there shall be no limit on the period for filing the complaint or claim.” VBIA § 311,
Middleton’s appeal raises two issues: (1) whether
I. Applicability of
Middleton first argues that the four-year statute of limitations found in
On December 1, 1990, Congress enacted
Except as otherwise provided by law, a civil action arising under an Act of Congress enacted after the date of the enactment of this section may not be commenced later than 4 years after the cause of action accrues.
Nearly four years later, on October 13, 1994, Congress passed USERRA. The statute did not include an express statute of limitations. Congress’s only reference to a limitations period was that “[n]o State statute of limitations shall apply to any proceeding under this chapter.” USER-RA § 2,
At first blush, the answer to our question appears fairly straightforward. After all, when interpreting a statute, we must begin with its text and assume “that the ordinary meaning of that language accurately expresses the legislative purpose.”
Engine Mfrs. Ass’n v. S. Coast Air Quality Mgmt. Dist.,
As with many legal issues, however, clear solutions are easily clouded. Middleton offers two arguments in an attempt to salvage his thirteen-year-old USERRA claim. First, he avers that USERRA was not “enacted after”
A. USERRA Created a New Cause of Action
We must first determine whether a cause of action under USERRA “aris[es] under an Act of Congress enacted after” December 1, 1990.
In
Jones,
the Supreme Court held that “a cause of action ‘arisfes] under
To answer that question, we return to the VRRA, which Congress passed in 1974. The VRRA provided veterans with certain rights and protections upon their return to the workforce, and it barred employment discrimination based on a reservist’s military service.
See
Pub.L. No. 93-508, sec. 404,
In 1994, Congress replaced the VRRA with USERRA “to clarify, simplify, and, where necessary,
strengthen
the existing veterans’ employment and reemployment rights provisions.” H.R.Rep. No. 103— 65(1), at 18 (1993) (emphasis added),
as reprinted in
1994 U.S.C.C.A.N. 2449, 2451;
see also
S.Rep. No. 103-158, at 33 (1993) (noting that USERRA “would restructure, clarify, and
improve
” the VRRA (emphasis added)). Among other improvements, if an employer engaged in willful discrimination, USERRA permitted a plaintiff to seek liquidated damages, a form of relief unavailable under the VRRA.
See
USER-RA sec. 2, § 4324(c)(1)(A)(iii). With that new provision, Congress converted what had been an equitable claim into a legal one, which brought along the corresponding right to a jury trial.
See Maher v. City of Chi.,
Middleton refers us to an unpublished district court case, decided before
Jones,
holding that USERRA claims were not subject to
USERRA provided veterans the chance to seek previously unavailable remedies, an amendment that materially altered the VRRA’s enforcement provision. The rights to liquidated damages and a jury trial were not available to Middleton under the VRRA, and USERRA created new potential liability for the City. In his operative complaint, Middleton alleged that the City’s “violation of USERRA was willful,” and he sought all “just and proper” relief. Such relief encompasses the new remedies that Congress provided for veterans in USERRA. Applying the Supreme Court’s reasoning in
Jones,
Middleton’s current claim was “made possible by” and “necessarily depend[s]” on USERRA, meaning it arose under a cause of action enacted after
B. Legislative History and Agency Interpretation of USERRA
Perhaps recognizing the difficulty of his textual argument, Middleton also turns to USERRA’s legislative history to persuade us that Congress intended that no statute of limitations apply. But the only ambiguity we find concerning USER-RA is in its legislative history, not in the statute’s actual language. And where a statute’s language is clear, we look to the legislative history only to determine whether Congress expressed a clear intention to the contrary of the literal application of that language.
See Bowlds v. Gen. Motors Mfg. Div. of the Gen. Motors Corp.,
Middleton cites congressional reports to support his argument, which are often of limited use in discerning congressional intent.
See Conroy v. Aniskoff,
Middleton also asks us to adopt the Department of Labor’s interpretation of USERRA. The DOL is charged with promulgating rules for administering USER-RA,
Until the issue is resolved, potential USERRA plaintiffs would be well advised to file USERRA claims withinsection 1658 ’s four-year period. Accordingly, the Department has amendedsection 1002.311 to acknowledge that at least one court has held that 28 U.S.C. 1658 applies to actions under USERRA, and that individuals asserting rights under USERRA should determine whether the issue of the applicability of the Federal four-year statute of limitations has been resolved and, in any event, act promptly to preserve their rights under USER-RA.
Id.
We disagree with Middleton’s argument that we should defer to the DOL’s interpretation. First, we defer to an agency’s reasonable interpretation of a statute “only where ‘Congress has not directly addressed the precise question at issue’ through the statutory text.”
Nat’l Ass’n of Home Builders v. Defenders of Wildlife,
Accordingly, USERRA’s legislative history and the DOL’s interpretation of the
C.
We recognize Congress’s desire to protect the employment and reemployment rights of our many veterans. Our country’s population owes a great debt to the men and women who have served to protect us. We also acknowledge that USER-RA is to be liberally construed.
Davis v. Advocate Health Ctr. Patient Care Express,
II. The Retroactive Application of the VBIA
Middleton’s next argument is that even if
A. The VBIA’s Statutory Language
We turn first to the language of the disputed legislation. The VBIA struck the provision in USERRA that prohibited applying state statutes of limitation, formerly, as amended, at
If any person seeks to file a complaint or claim with the Secretary [of Labor], the Merit Systems Protection Board, or a Federal or State court under this chapter alleging a violation of this chapter, there shall be no limit on the period for filing the complaint or claim.
Pub.L. No. 110-389, § 311(f)(1), 122 Stat. 4145, 4164 (2008) (codified at
As we detailed above, our first stop in interpreting legislation is the language that Congress employed,
Engine Mfrs. Ass’n,
The VBIA says nothing about whether
More importantly, however, is that even if we could interpret
We typically presume that a newly extended statute of limitations does not revive a previously barred claim.
See Vill. of Bellwood v. Dwivedi,
“Laws enlarging the statute of limitations traditionally are applied prospectively; sometimes courts even hint that legislatures lack the power to revive claims that have become barred by lapse of time.”
Diaz,
Middleton asks us to apply
B. Whether the VBIA Clarified or Altered Existing Law
To avoid this result, Middleton argues that the VBIA merely clarified, rather than altered, existing law. Such legislation is not typically subject to a presumption against retroactivity and is applied to all cases pending on the date of enactment.
See, e.g., ABKCO Music, Inc. v. LaVere,
We disagree with Middleton that the VBIA was clarifying legislation. As we explained in the first portion of our opinion,
We find the text of
Second, the only indication that perhaps Congress intended to clarify USERRA or that the VBIA should have retroactive effect came in a Senate report:
Subsection 302(f) of the Committee bill would clarify that the original intent of Congress was that USERRA would not be subject to a federal or state statute of limitations period and specifically states that there is no time limit for a person to file a complaint .... The application of a federal statute of limitation period under USERRA is inconsistent with the intent of Congress ....
S. Rep. 11Q-M9, at 26 (2008), as reprinted in 2008 U.S.C.C.A.N. 1722, 1748^9. Although Congress used the word “clarify,” its act must also comport with other attributes of “clarifying” legislation to avoid being a substantive change in the law. We are hesitant in this case to afford that single word more weight than it deserves. The VBIA’s legislative history says nothing regarding retroactivity. That the 2008 Congress believed USERRA to be unconstrained by a statute of limitations from birth is clear, but the 2008 Congress did not state that its amendment should apply to all claims.
Furthermore, Congress did not express any intent to clarify USERRA in the
statute
itself. We proceed with caution when Congress declares its intent to clarify a law in the legislative history rather than the amendment’s text.
See Piamba Cortes,
Indeed, as the City points out, Congress has considered similar amendments that would have expressly provided for retroactive application of the VBIA. See, e.g., S. 3432, 110th Cong. § 7 (as introduced by Sens. Casey, Kennedy, and Obama, Aug. 1, 2008) (specifically entitled “Clarification that USERRA Has No Statute of Limitations,” and stating that the amendment shall apply “to all actions or complaints filed under [USERRA] that are pending on or after the date of the enactment of this Act”). Congress knew how to make the VBIA retroactive, and it chose not to do so.
Without guidance from Congress regarding the effect of the VBIA on pending claims, there is nothing to overcome both the natural meaning of
III. Conclusion
Congress enacted USERRA nearly four years after enacting
Notes
. We have not previously determined whether
. "[The applicable provision] would reaffirm ... that no State statute of limitation shall apply to any action under this chapter. It is also intended that state statutes of limitations not be used even by analogy.” H.R.Rep. No. 103-65(1), at 39 (emphases added).
. "[The applicable provision] would provide ... that no Slate statute of limitations would apply to any proceeding under [USERRA] .... [T]he Committee believes that ... State statutes of limitations should not be used even for guidance in determining what is undue delay.” S.Rep. No. 103-158, at 70 (emphases added).