Lead Opinion
delivered the opinion of the Court,
This case raises a fundamental question of discrimination law: Can a plaintiff establish a prima facie case of age discrimination when undisputed evidence shows she was replaced by someone older? While the answer may seem obvious, courts in this state and the federal judiciary alike are anything but uniform in their response. The specific issue today is whether, under the Texas Commission on Human Rights Act (TCHRA), such a claimant is ever entitled to a presumption of age discrimination under the McDonnell Douglas burden-shifting framework.
To establish a prima facie case of age discrimination under the TCHRA, we hold that a plaintiff in a true replacement case must show that he or she was (1) a member of the protected class, (2) qualified for his or her employment position, (3) terminated by the employer, and (4) replaced by someone younger. Because it is undisputed that the plaintiff here was replaced by an older worker, she has failed to allege a prima facie case, and the trial court should have granted the defendant’s plea to the jurisdiction. We reverse the court of appeals’ judgment in part and render judgment dismissing this suit.
I. Background
Gloria Garcia worked for the Mission Consolidated Independent School District for 27 years. The District fired her in 2003, and Garcia filed suit, alleging she was terminated in retaliation for her participation in certain protected activities and that she was also discriminated against based on her race, national origin, age, and gender. Garcia is a female of Mexican-Ameriean descent, and she was 48 years old when she was fired.
The District filed a plea to the jurisdic
On interlocutory appeal, the court of appeals affirmed in part and reversed in part. On the race, natiоnal origin, and gender discrimination claims, the court held that the plea should have been granted because Garcia failed to show that she was replaced by a person outside those protected classes.
II. Discussion
In this Court, the District argues that a plaintiff relying on the prima facie case to prove age discrimination must demonstrate that her replacement was younger; otherwise, she is not entitled to a presumption of discrimination and must submit direct evidence of discriminatory intent to defeat a plea to the jurisdiction. Because'there is no dispute that Garcia’s replacement was older and because she submitted no other evidence to create a fact issue on discriminatory intent, the District argues that the trial court should have dismissed her age-discrimination claim. We agree.
Under the TCHRA, “an employer commits an unlawful employment practice if because of race, color, disability, religion, sex, national origin, or age the employer ... discharges an individual or discriminates in any other manner against an individual in connection with compensation or the terms, conditions, or privileges of employment.”
As a result, Texas courts follow the settled approach of the U.S. Supreme Court in recognizing two alternative methods of proof in discriminatory treatment cases.
The issue before us is whether the District’s plea to the jurisdiction should have been granted here, where its evidence allegedly negated an element of Garcia’s prima facie case and Garcia offered no evidence whatsoever to support her age-discrimination claim. To answer this question, we explore the elements of the prima facie case and whether these elements are “jurisdictional facts” properly addressed in a plea to the jurisdiction.
A. Prima Facie Case as a Jurisdictional Issue?
We first address a threshold issue not raised by the partiеs or the courts below: Did the District properly challenge Garcia’s prima facie case by way of a plea to the jurisdiction? In other words, does a plaintiffs failure to allege a prima facie case of age discrimination rob the trial court of jurisdiction over that claim or
1. Plea to the Jurisdiction Practice in Texas
The answer will depend on whether an analysis of Garcia’s prima facie case calls for “a significant inquiry into the substance of the claims”
In those situations, a trial court’s review of a plea to the jurisdiction mirrors that of a traditional summary judgment motion.
In the District’s plea to the jurisdiction here, it argued that the trial court had no jurisdiction over the age-discrimination claim because Garcia “[could not] prove her prima facie case of discrimination as a matter of law.” This argument necessarily implies that the elements of the prima facie case are themselves jurisdictional facts, and that a trial court has no jurisdiction over a discrimination suit against a governmental employer when the plaintiff cannot even meet the prima facie burden.
2. The Elements of the Prima Facie Case as Jurisdictional Facts
In a suit against a governmental employer, the prima facie case implicates both the merits of the claim and the
State v. Lueck is instructive. There, we were presented with a similar question of whether the elements of a statutory cause of action were properly challenged in a plea to the jurisdiction.
[I]t necessarily follows from this language that Lueck must actually allege a violation of the Act for there to be a waiver from suit. Therefore, the elements under section 554.002(a) must be considered in order to ascertain what constitutes a violation, and whethеr that violation has actually been alleged. We conclude that the elements of section 554.002(a) can be considered as jurisdictional facts, when it is necessary to resolve whether a plaintiff has alleged a violation under the Act.43
Otherwise, we reasoned, any superficial reference to the Act in a pleading would be sufficient to establish the State’s consent to be sued — and additionally, the trial court’s jurisdiction over the claim — a result the Legislature did not intend.
Lueck’s reasoning applies to the prima facie elements of a TCHRA claim as well. As in Lueck, Chapter 21 of the Labor Code waives immunity from suit only when the plaintiff actually states a claim for conduct that would violate the TCHRA. The section waiving immunity from suit, Section 21.254, provides that after satisfying certain administrative requirements, “the complainant may bring a civil action.”
This conclusion does not mean a plaintiff in Garcia’s position will be required to marshal’evidence and prove her claim to satisfy this jurisdictional hurdle.
B. The Elements of the Prima Facie Case
Having decided that a plea to the jurisdiction is the proper vehicle for this challenge, we must now identify the elements of a prima facie case of age discrimination under the TCHRA. The first three elements are undisputed: the plaintiff must demonstrate that he or she was (1) a member of the protected class, (2) qualified for his or her employment position, and (3) terminated by the employer.
There is no prima facie case requirement in the text of the TCHRA; the statute simply proscribes discrimination “because of race, color, disability, religion, sex, national origin, or age.”
1. The Approach in the Federal Circuits
For the most part, the federal circuits are in accord that a prima facie case of age discrimination requires a showing that the plaintiff was (1) a member of the protected group, (2) qualified for the job, and (3) discharged from his or her position.
The District argues that the Fifth Circuit never intended the “otherwise discharged because of age” element to apply in true replacement cases like this one, but rather, simply carved out a niche for reduction-in-force cases. But in the years since Elliott, the Fifth Circuit has not so limited this final element. In some cases, the court suggests that this replace-menf/reduction-in-force line is a hard and fast one and that the “otherwise show” option applies only “in circumstances where the plaintiff is not replaced.”
Other federal circuits seem to lean toward the broader, more flexible approach. For example, the First Circuit in Loeb v. Textron, Inc. rejected the requirement that the plaintiff show she was replaced by someone younger, noting that “[r]eplacement by someone older would suggest no age discrimination but would not disprove it conclusively.”
2. The Answer in Texas
We do not proceed on a clean slate. Though we have never addressed this specific issue, this Court has, at least once before, articulated the elements of an age-discrimination claim under the TCHRA. In AutoZone v. Reyes, we were presented with a legal sufficiency challenge to a jury finding that age was a motivating factor in Salvador Reyes’s firing from Autozone.
To establish a violation of the Act, a plaintiff must show that he or she was (1) a member of the class protected by the Act, (2) qualified for his or her employment position, (3) terminated by the employer, and (4) treated less favorably than similarly situated members of the opposing class.73
While we never used the words “prima facie case,” the cases we cited for that proposition involved the McDonnell Douglas burden-shifting framework
We also find guidance in the U.S. Supreme Court’s opinion in O’Connor v. Consolidated Coin Caterers Corp., where the Court actually addressed the fourth element of the prima facie case.
For our purposes, O’Connor is particularly instructive in its discussion of the facts that are relevant to the prima facie case. Importantly, the Court did seem to suggest that concrete elements are proper for individual classes of cases by noting that “the question presented for our determination is what elements must be shown in an ADEA case to establish the prima facie case that triggers the employer’s burden of production.”
C. Application
In its plea to the jurisdiction, filed 98 days before the hearing, the District presented undisputed evidence that Garcia was replaced by someone three years older. That evidence negated one of the essential elements of the prima facie case, thus triggering Garcia’s duty to raise a fact question on the issue of discriminatory intent.
III. Conclusion
We reverse the court of appeals’ judgment in part and render judgment dismissing Garcia’s suit.
Notes
. See McDonnell Douglas Corp. v. Green,
. This is the District’s second interlocutory appeal to this Court after denial of a plea to the jurisdiction. See Mission Consol. Indep. Sch. Dist. v. Garcia (Garcia I),
.
. Id. at 556 (citing Bienkowski v. Am. Airlines, Inc.,
. Tex. Lab.Code § 21.051.
. Quantum Chem. Corp. v. Toennies,
. See, e.g., Age Discrimination in Employment Act (ADEA), 29 U.S.C. §§ 621-634 (2006).
. Tex. Lab.Code§ 21.001(1).
. Quantum Chem.,
. See id. at 476.
. Id.; see also Wright v. Southland Corp.,
. See U.S. Postal Serv. Bd. of Governors v. Aikens,
. McDonnell Douglas,
. See Tex. Dep’t of Cmty. Affairs v. Burdine,
. Burdine,
. See Wright,
. Furnco Constr. Corp. v. Waters,
. See McDonnell Douglas,
. See Tex. Ass'n of Bus. v. Tex. Air Control Bd.,
. Bland Indep. Sch. Dist. v. Blue,
. See Tex. Dep’t of Parks & Wildlife v. Miranda,
. Bland,
. See Tex. Ass’n of Bus.,
. Miranda,
. Id. at 228; see also Tex.R. Civ. P. 166a(c).
. See Miranda,
. Id. (citing Huckabee v. Time Warner Entm’t Co.,
. Id. at 227-28.
. Id. at 228.
. See id. at 226.
. State v. Lueck,
. Miranda,
. Garcia I,
. See Lueck,
. Lueck,
. Tex. Gov’t Code § 554.002(a).
. Id. § 554.0035.
. Lueck,
. Id. at 879-80; see also Tex. Gov’t Code § 554.002(a).
. Lueck,
. Id. at 884.
. Tex. Gov't Code § 554.0035 (emphasis added).
. Lueck,
. See id. at 882 (citing Tex. Dep't of Criminal Justice v. Miller,
. Tex. Lab.Code § 21.254 (emphasis added).
. Id. § 21.002(4) (emphasis added).
. Id.; see also Lueck,
. See Quantum Chem. Corp. v. Toennies,
. See Lueck,
. See Miranda,
. Lueck,
. See Bland,
. Lueck,
. AutoZone, Inc. v. Reyes,
.
. Tex. Lab.Code § 21.051.
. McDonnell Douglas Corp. v. Green,
. See, e.g., Ysleta Indep. Sch. Dist. v. Monarrez,
. McDonnell Douglas,
. Id. at 802 n. 13,
. See Tex. Lab.Code § 21.001(1).
. See, e.g., Rachid v. Jack in the Box, Inc.,
. Price v. Md. Cas. Co.,
. Elliott v. Grp. Med. & Surgical Serv.,
. See Bauer v. Albemarle Corp.,
. Rachid,
. Loeb v. Textron, Inc.,
. Wright,
. Furnco Constr. Corp. v. Waters,
. Thornbrough v. Columbus & Greenville R.R.,
.
. See id. at 594.
. Id. at 592.
. See id. (citing Monarrez, 177 S.W.3d at 917; Reeves v. Sanderson Plumbing Prods., Inc.,
.
. Id.
.
. Id.
. O’Connor,
. Id., at 311,
. Id. at 311-12,
. Id. at 312,
. Id. at 312-13,
. See AutoZone,
. Quantum Chem.,
. See Wright,
. Furnco Constr.,
. See Tex. Dep’t of Parks & Wildlife v. Miranda,
. Id. at 233. The dissent laments the lack of discovery at the plea to the jurisdiction stage, urging arguments similar to those raised in the Miranda dissent. See id. at 235-36 (Jefferson, J., dissenting).
. Id. at 229 (majority opinion).
. Garcia filed this suit in 2004 and before that pursued her allegations at the Texas Workforce Commission’s Civil Rights Division, which enforces Texas anti-discrimination laws and investigates to determine if there is reasonable cause to believe the employer violated the TCHRA. See Tex. Lab.Code § 21.204.
. Our judgment includes a dismissal of Garcia’s retaliation claim, as requested by the District in its briefing. This action expresses no opinion on the merits of the claim, which the court of appeals remanded after determining that Garcia had properly stated a claim for retaliation. We reverse and render on this issue simply because Garcia has apparently abandoned that claim. In her briefing before this Court, Garcia incorrectly states that the retaliation “issue was resolved by the Court of Appeals in [the District’s] favor” and as a result, she declines to respond or make any argument as to why her retaliation claim should survive. In addition, Garcia indicates that she has no desire to "appeal” on the retaliation issue and in our view, has therefore abandoned any argument thereon. In this unusual situation, we grant the District's requested relief without considering the merits and render judgment dismissing Garcia's retaliation claim.
Dissenting Opinion
joined by
We must decide whether a school district has conclusively negated a trial court’s jurisdiction, not simply whether a claimant replaced by an older individual “is ever entitled to a presumption of age discrimination under the McDonnell Douglas burden-shifting framework.”
Because it presented undisputed evidence that Garcia was replaced by an older worker, the District cоntends that her pri-ma facie case fails as a matter of law.
The phrase “prima facie case” has two different meanings. It may denote “[t]he establishment of a legally required rebut-table presumption,” BlacK’s Law Dictionary 1310 (9th ed.2009), or “[i]t may mean evidence that is simply sufficient to get to the jury,” 2 Kenneth S. Broun, McCormiok on Evidenoe § 342, at 496 n. 4 (6th ed.2006). The Supreme Court has made clear that it uses “prima facie case” in the former sense in the employment discrimination context. See Tex. Dep’t of Cmty. Affairs v. Burdine,
If the plaintiff produces direct evidence of discrimination, the need for a presumption disappears. The Supreme Court made this clear in Swierkiewicz v. Sorema N. A.,
[Ujnder a notice pleading system, it is not appropriate to require a plaintiff to*645 plead facts establishing a prima facie case because the McDonnell Douglas framework does not apply in every employment discrimination case. For instance, if a plaintiff is able to produce direct evidence of discrimination, he may prevail without proving all the elements of a prima facie case.... Under the Second Circuit’s heightened pleading standard, a plaintiff without direct evidence of discrimination at the time of his complaint must plead a prima facie case of discrimination, even though discovery might uncover such direct evidence. It thus seems incongruous to require a plaintiff, in order to survive a motion to dismiss, to plead more facts than he mаy ultimately need to prove to succeed on the merits if direct evidence of discrimination is discovered.
Id. at 511-12,
This is not to say that prima facie elements are irrelevant. They create a presumption precisely because they may establish the presumed fact of discrimination. But “relevant” does not mean “necessary.” Federal circuit courts appreciate this distinction. For example, in Byers v. Dallas Morning News, Inc.,
Thus, a plaintiff can establish a claim without the use of a presumption by presenting other evidence of discrimination. The question here is whether Garcia was
By requiring the state to meet the summary judgment standard of proof in cases like this one, we protect the plaintiffs from having to ‘put on their case simply to establish jurisdiction.’ ... Instead, after the state asserts and supports with evidence that the triаl court lacks subject matter jurisdiction, we simply require the plaintiffs, when the facts underlying the merits and subject matter jurisdiction are intertwined, to show that there is a disputed material fact regarding the jurisdictional issue.
Tex. Dep’t of Parks & Wildlife v. Miranda,
The ultimate inquiry in an employment discrimination case is whether the employer “intentionally discriminated against the plaintiff.” Burdine,
I do not understand why the Court is unpersuaded by the logic of this writing:
There are numerous reasons why the replacement of Wright by an older individual does not rule out the possibility that Southland fired Wright because of his age. For instance, the replacement may simply have been an ex post attempt to avoid liability for age discrimination .... Alternatively, ... the firing of Wright served to reduce Southland’s total number of older store managers and thus could have been part of a systematic attempt by Southland to reduce its number of older store managers. Another theory would be that Southland has higher standards for older store managers than for younger ones; Wright’s replacement happened to be one of the few individuals who could attain the higher standards. These are only a few of the possibilities; the point is that the fact that Wright was replaced by an older individual does not necessarily lead to the conclusion that Wright was not a victim of age discrimination.
Wright v. Southland Corp.,
Thus, in federal court, this case would survive a motion to dismiss and, if discovery revealed other evidence of discrimination, summary judgment. The Court seems to agree on that. See
The consequence of this approach cannot be overstated. Government employees must now present direct evidence of discrimination “on painfully short notice and before evidence has been developed,” Miranda,
The Court has given governmental entities a winning blueprint: First, hire a worker of the same protected class. Second, when litigation ensues, tell the court that, because a prima facie case is hopeless, it has no power to proceed. But the TCHRA is meant to eliminate unlawful discrimination. Unnecessary procedural hurdles thwart that purpose.
II. Garcia has adequately alleged a violation of the TCHRA.
Because Garcia is not yet required to present evidence, the only other possible basis for dismissal is if Garcia’s pleadings affirmatively negate jurisdiction. For example, in Lueck, we held that to affirmatively demonstrate the court’s jurisdiction, Lueck had to allege a violation of the Whistleblower Act, which required that he make “a good-faith report of a violation of law to an appropriate law enforcement authority.” Lueck,
Here, Garcia alleges (1) that she worked for the District for twenty-seven years, (2) that she was wrongfully discharged for discriminatory reasons, (3) that she was discriminated against because of her age, (4) that these actions were in violation of the TCHRA, and (5) that there was no legitimate business justification for her termination because she had always performed satisfactory work. By alleging that she was discharged because of her age, Garcia has adequately alleged a violation of the TCHRA and affirmatively invoked the trial court’s jurisdiction. See Tex. Lab.Code § 21.051 (“An employer commits an unlawful employment practice if because of race, color, disability, religion, sex, national origin, or age the employer ... discharges an individual....”). Additionally, these allegations satisfy our notice pleading standard because the District can ascertain “the nature, basic issues, and the type of evidence that might be relevant to the controversy.” Low v. Henry,
III. The District’s remaining arguments
The District presents two alternative arguments: First, that the TCHRA does not waive immunity for school districts, and, second, that Garcia’s failure to comply with the filing and notice requirements of the
Labоr Code section 21.254 provides that “the complainant may bring a civil action against the respondent” within sixty days of receiving a right-to-sue letter. Garcia filed suit timely on July 2, 2004, fifty-seven days into the sixty-day time period. She completed service seventeen days later. Nonetheless, the District argues that Garcia did not comply with section 21.254 because that section requires both filing and service within the sixty-day time period. Thus, because such compliance is a statutory prerequisite to suit under Government Code section 311.034, which provides that statutory prerequisites to suit “are jurisdictional requirements in all suits against a governmental entity,” Garcia has failed to establish jurisdiction. We need not consider, however, the jurisdictional consequences of noncompliance because Garcia has fulfilled her statutory responsibilities.
The statute requires only that suit be filed within sixty days. See Tex. Lab.Code § 21.254 (“Within 60 days after the date a notice of the right to file a civil action is received, the complainant may bring a civil action against the respondent.”). While generally, “a timely filеd suit will not interrupt the running of limitations unless the plaintiff exercises due diligence in the issuance and service of citation ... [i]f service is diligently effected after limitations has expired, the date of service will relate back to the date of filing.” Proulx v. Wells,
Even assuming our diligence rule applies to TCHRA claims, the District misreads the rule as requiring both filing and service within the limitations period. All that is required is a timely suit and diligent service. Both were achieved here.
IY. Conclusion
Garcia’s allegations affirmatively demonstrate the trial court’s jurisdiction, and the District has not met its burden to require Garcia to raise a fact issue regarding its jurisdictional challenge. As a result, the trial court has jurisdiction over Garcia’s claim, and she is entitled to proceed with discovery. Because the Court holds otherwise, I respectfully dissent.
. Because Garcia does not challenge the court of appeals’ dismissal of her race, national origin, and gender discrimination claims, this discussion refers specifically to Garcia’s age discrimination claim. But the reasoning is equally applicable to any type of discrimination claim.
