7. PROCEDURAL BACKGROUND...........................................1302
A. Procedural History...................................................1302
B. Identification Of Plaintiff’s Claims ...................................1303
1. Lack Of A Jurisdictional Statement..............................1303
2. Plausible Federal Claims ........................................1305
77. STANDARDS FOR SUMMARY JUDGMENT 1306
777. FINDINGS OF FACT.....................................................1308
A. Undisputed Facts.....................................................1308
B. Disputed Facts.......................................................1309
*1302 IV. LEGAL ANALYSIS........................................................1310
A Procedural Requirements Of The ADEA...............................1310
B. The Exclusivity Of Federal Anti-Discrimination Statutes..............1312
1. Principles of Exclusivity.........................................1312
2. An Overview Of Determinations Of The ADEA’s Exclusivity.......1315
a. The Zombro Decision........................................1317
b. Decisions Making An “Independent” Analysis Of ADEA Exclusivity ..................................................1319
3. Title VII And § 1983 Claims.....................................1321
C. Another Look At The Exclusivity Of The ADEA.......................1323
1. The Analogy Between Title VII And The ADEA ..................1323
2. Language And Legislative History Of The ADEA .................1324
3. The “Sea Clammers Doctrine”....................................1327
4. Coexistence Of Remedies.........................................1327
D. The Constitutional Claims............................................1329
1. The Due Process Claim..........................................1329
2. The Equal Protection Claim .....................................1332
E. Municipal Liability Under § 1983 .....................................1336
V. CONCLUSION............................................................1338
MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
This motion for summary judgment requires the court to consider a nettlesome but fundamentally important question that has as yet been only infrequently litigated: Does the Age Discrimination in Employment Act of 1967 (ADEA), 29 U.S.C. § 621 et seq., provide the exclusive federal remedy for claims of age discrimination in employment by a municipal employee? The great weight of recent authority holds that the ADEA provides the exclusive federal remedy for age discrimination in employment, thus foreclosing an independent constitutional claim under the equal protection clause of the Fourteenth Amendment brought pursuant to 42 U.S.C. § 1983. However, from its independent analysis of the exclusivity of the ADEA, this court finds that it must respectfully disagree with recent authority, and hold that the ADEA does not provide the exclusive remedy for age discrimination in employment where that discrimination violates independent, federal constitutional rights. Thus, a claim of age discrimination in employment pursuant to § 1983 is not foreclosed by the ADEA when the claim is based on violation of constitutional rights.
Defendant employers, a city and the city clerk, have moved for summary judgment on an employee’s lawsuit arising from the employee’s failure to be promoted to the position of deputy city clerk. The employee’s complaint pursuant to 42 U.S.C. § 1983 alleges violation of the right to due process for failure to promote the employee and age discrimination in violation of the right to equal protection. The employers’ motion for summary judgment asserts that the employee’s age discrimination claims are barred by failure to comply with the prerequisites for suit under the ADEA. The employers also assert that the employee has no property interest in a promotion upon which to mount a due process claim, and that no age discrimination occurred implicating equal protection. The employee asserts genuine issues of material fact precluding summary judgment, and that there is no requirement that she exhaust administrative remedies before filing claims for violation of her federal constitutional rights.
I. PROCEDURAL BACKGROUND
A Procedural History
Plaintiff Carol A. Mummelthie filed her complaint in this action, styled a “Petition,” on April 30, 1994, against her employer, the City of Mason City, Iowa (the City), and Aberta Carlene Davis, the Clerk of the City, as the result of Mummelthie’s failure to be promoted to the position of Deputy City Clerk. Defendants answered the complaint *1303 on August 2, 1993, following acknowledgement of service on July 22, 1993, by the Mayor of Mason City.
The court has considerable doubt that acknowledgement of service by the Mayor effected proper service on defendant Davis. However, Davis has answered the complaint, thus submitting to the jurisdiction of this court, without challenging the effectiveness of service upon her either in her answer or by pre-answer motion. Therefore, the court concludes that Davis has waived any challenge to personal jurisdiction over her in this case.
See Fed.R.Civ.P.
12(h);
White v. National Football League,
On May 27, 1994, defendants moved for summary judgment on the entirety of Mummelthie’s complaint. Mummelthie failed to file any timely response to the motion for summary judgment. On October 4, 1994, in the interest of justice, this court ordered Mummelthie to respond to the motion for summary judgment within ten days, stating that failure to do so might result in the granting of defendants’ motion and dismissal of the case. Mummelthie ultimately filed a resistance to the motion for summary judgment on October 17,1994. No party has requested a -hearing on defendants’ motion for summary judgment as required by N.D.Ia. LR 14(c). 1 Therefore, the court considers that this matter is now fully submitted and will enter its ruling.
B. Identification Of Plaintiff’s Claims
The complaint in this matter is not a model of artful pleading. Consequently, the court and the parties have been at some pains to ascertain the nature of Mummelthie’s claims. Mummelthie’s complaint states in pertinent part that
[o]n or about September 1,1992, the defendants, or each of them, deprived the plaintiff of a right protected by the Constitution or the laws of the United States by depriving her of a promotion to the position of deputy or assistant clerk for the City of Mason City.
Complaint, ¶4. The complaint asserts further that defendants acted under color of state law, Complaint, ¶ 5, that defendants were the proximate cause of Mummelthie’s injuries, Complaint, ¶ 6, and asserts various items of damages. Complaint, ¶ 7. Finally, the complaint states that
[t]his action is brought pursuant to 42 U.S.C. Section 1983 and the damages exceed the jurisdictional amount under Federal law.
Complaint, ¶ 8.
1. Lack Of A Jurisdictional Statement
There is no other assertion of jurisdiction in the complaint. The references to 42 U.S.C. § 1983 and to violation of rights protected by the Constitution or laws of the United States suggest that the complaint asserts federal question jurisdiction, 28 U.S.C. § 1331; however, the reference to the “juris
*1304
dietional amount under Federal law” suggests an element necessary only for diversity jurisdiction. 28 U.S.C. § 1332. Plainly, there is no diversity jurisdiction here, because all parties are citizens or residents of the state of Iowa or governmental entities within it. 28 U.S.C. § 1332(a). For jurisdiction to rest on 28 U.S.C. § 1332(a)(1), diversity of citizenship must be complete. No plaintiff may be a citizen of any state of which any defendant is a citizen.
See Strawbridge v. Curtiss,
3 Cranch. 267 [
Claims under 42 U.S.C. §§ 1981, 1983, and 1985, statutes providing for causes of action for violation of federal constitutional rights, require invocation of federal question jurisdiction under either 28 U.S.C. § 1331 or 28 U.S.C. § 1343.
See, e.g., Cabell v. Chavez-Salido,
The federal district courts have always been courts of limited jurisdiction.
See
U.S. Const., Art. Ill, § 1. “Federal courts are not courts of general jurisdiction and have only the power that is authorized by Article III of the Constitution and the statutes enacted by Congress pursuant thereto.”
Marine Equip. Management Co. v. United States,
2. Plausible Federal Claims
Defendants, too, have attempted to ascertain the nature of Mummelthie’s claims against them:
Defendants have looked to plaintiffs Answers to Interrogatories in an effort to determine the precise claim made. In her answer to Interrogatory # 2, plaintiff states she was denied the rights of due process and equal protection under the 14th Amendment of the United States Constitution. In her answer to Interrogatory # 7 she mentions the “Age Discrimination in Employment Act.”
Defendant’s Memorandum of Authorities And Written Argument in Support of the Motion for Summary Judgment (hereinafter, “Defendant’s Memorandum”), p. 2.
In order for Mummelthie to pursue a due process claim, she must prove that she had a property interest in the promotion she was allegedly denied.
See, e.g., Board of Regents v. Roth,
Defendants have moved for summary judgment on all of Mummelthie’s claims. First, they assert that there is no genuine issue of material fact that Mummelthie has no property interest in a promotion created by policies of the City. Next, they assert that Mummelthie’s § 1983 claim for violation of the right to equal protection founded on an allegation of age discrimination is preempted by the ADEA. Finally, defendants argue that Mummelthie’s failure to comply with the notice requirements of the ADEA, 29 U.S.C. § 626(d), is fatal to assertion of any age discrimination claim under the ADEA.
Mummelthie argues that there is a genuine issue of material fact as to whether or not City policies created a property interest in her promotion such that her due process claim is viable. Next, she asserts that there is no requirement that she exhaust ADEA prerequisites for suit before bringing an equal protection claim of age discrimination under 42 U.S.C. § 1983. Mummelthie does not appear to argue that she may pursue an ADEA claim despite failure to comply with the ADEA’s notice requirements.
II. STANDARDS FOR SUMMARY JUDGMENT
The Eighth Circuit recognizes “that summary judgment is a drastic remedy and must be exercised with extreme care to prevent taking genuine issues of fact away from juries.”
Wabun-Inini v. Sessions,
The standard for granting summary judgment is well established. Rule 56 of the Federal Rules of Civil Procedure states in pertinent part:
Rule 56. Summary Judgment
(b) For Defending Party. A party against whom a claim ... is asserted ... may, at any time, move for summary judgment in the party’s favor as to all or any part thereof.
(e) Motions and Proceedings Thereon ____ The judgment sought shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving paHy is entitled to judgment as a matter of law.
Fed.R.Civ.P.
56(b) & (c) (emphasis added);
see also Celotex Corp. v. Catrett,
Procedurally, the moving party, defendants here, bear “the initial responsibility of informing the district court of the basis for their motion and identifying those portions of the record which show lack of a genuine issue.”
Hartnagel,
“When a moving party has carried its burden under
Rule
56(c), its opponent must do more than simply show there is some metaphysical doubt as to the material facts.”
Matsushita,
In
Anderson, 477
U.S. at 249,
The Eighth Circuit Court of Appeals has cautioned that “summary judgment should seldom be used in employment-discrimination cases.”
Crawford v. Runyon,
III. FINDINGS OF FACT
A. Undisputed Facts
The record reveals that the following facts are undisputed. Mummelthie has been an employee of the Clerk’s Office of the City since mid-September, 1972, when she was hired as a “PBX” or switchboard operator. Most recently, she has been employed in the positions of clerk/typist and word processor operator. Mummelthie’s present position is governed by provisions of the Iowa Civil Service Act, Iowa Code § 400.6. It is also governed by the City’s City Personnel Policy, an employee handbook, which is applicable to all non-contractual employees of the city. That policy provides, in pertinent part, that
[pjresent employees will be considered for promotions before new employees are hired to fill a vacancy. Employees selected for promotion will be given a probationary period of sixty (60) working days. Length of service and qualification for the job will be primary factors in determining promotions. Employees are entitled to file for promotion to any job vacancy for which they are qualified.
City Personnel Policy, p. 5, Art. II, § 2.02 PROMOTION, Defendants’ Statement of Material Facts, Exhibit A-7. The position of deputy clerk to which Mummelthie sought to be promoted is not covered by the Iowa Civil Service Act.
During over two decades of service in the Clerk’s Office, Mummelthie has also performed several of the office’s routine ministerial duties, including recording permit fee payments, preparing city council agendas, and recording records, ordinances and meeting minutes for the Mason City city council (hereinafter city council). She has also substituted for secretaries and others in the city clerk’s office over the years and has also become familiar with their jobs.
Vicki Bergdale was the City deputy clerk from 1977 to 1992. In 1992, Ms. Bergdale resigned her position, thereby creating a vacancy. In order to fill the vacancy created by Ms. Bergdale’s resignation, on July 1, 1992, the city council advertised for applicants for the opening in the deputy clerk’s position. In its announcement, the council included the following job description: Supplemental Job Information:
Extensive responsible experience in public administration, two years college with course work in business or public administration; or any equivalent combination of education, experience and training which provides the required knowledge, skills and abilities. Must have computer experience. Must be able to take and transcribe difficult dictation.
Occupational Summary:
Serves as Administrative Aide to the City Clerk.
Performs variety of administrative duties required by municipal government as set out by Iowa Code, City Clerk and Council. Assists in coordinating activities of personnel engaged in carrying out departmental objectives in unit of governmental agency, utilizing knowledge of municipal purposes, rules, regulations, procedures, and practices, serves as liaison between the City Clerk and other City officials and employees, and the general public, performs a wide variety of clerical account-keeping, secretarial and related tasks.
Task Statements which may be considered Essential Function(s):
Drafts the necessary letters and forms as reminders to licensees, reminders and notifications of violations of the code;
Reviews applications for licenses and permits for completeness, accuracy, and eligibility requirements;
*1309 Processes and issues licenses and permits; Maintains up-to-date files of various City licenses and permits;
Prepares reports and composes correspondence, collects and compiles information for City Clerk, Council and public; Proofreads permanent documents and legal notices;
Prepares and types special assessment programs, minutes, correspondence and legal documents;
Collects monies and balances receipts and ledgers for special assessment programs; Researches past action of the Council for other City employees, Council Members and the general public;
Balances cash receipts and prepares monthly ledger;
Orders office supplies;
Registers voters;
Processes incoming mail;
Sales over the counter of bus tokens and other items sold by City;
Handles complaints and refers public to various State and Federal agencies; Serves as Notary Public;
Assists with the preparation of agendas, Council packets and bylaws for city council;
Maintains index of official municipal records;
Routes approved reports and records to Mayor, Council and other Department Heads;
Issues application forms to applicants at counter;
Types reports and forms;
:}: ifc ifc :Ji
Educational Requirements:
1. 2 year college with courses related to business or public administration which provides a thorough knowledge of modern account-keeping and secretarial practices; good knowledge of business practices, or any equivalent combination of education, experience and training which provides the required knowledge and skills.
2. Must have knowledge of computers.
3. Must be able to take and transcribe difficult dictation.
Defendants’ Memorandum, Exhibit A-6.
As a result of that announcement, the city council received nearly 50 applications, one of which was Mummelthie’s. A selection committee, consisting of two city council members and one other city employee, was formed to review the applications. The committee’s job was to pare down the list of prospects and to submit a roster of final candidates to defendant Davis, who, as City Clerk, ultimately determined who would be hired.
After reviewing the applications, the selection committee narrowed the pool of candidates to four: Mummelthie, age 55, Amanda Wishman and Jennifer Peterson, both substantially younger than Mummelthie, and Diana Black, in her late twenties, the person eventually selected to fill the deputy clerk position. Ms. Black had a four-year college degree and some years of experience working in an insurance company office. Mummelthie did not have the two years of college courses stated in the vacancy notice’s listing of educational requirements, but asserts sufficient combination of education and experience to qualify for the position. The City asserts that Mummelthie was included in the group of finalists because of her length of service in the City Clerk’s Office.
Mummelthie concedes that she has never filed a charge or complaint with the Equal Employment Opportunity Commission or commenced proceedings under Iowa law as required by the ADEA provisions requiring exhaustion of administrative remedies, 29 U.S.C. § 626(d).
B. Disputed Facts
Mummelthie asserts a great many issues of fact she believes are material to her claims. First, Mummelthie takes issue with characterization of her employment in the City Clerk’s Office as a switchboard operator or clerk typist. Rather, she asserts that she has been employed to and has performed most, if not all, of the duties of the deputy clerk.
*1310 Next, Mummelthie asserts that the City-Personnel Policy is a statement of current policies, practices, procedures, and guidelines for the City containing the spirit and intent for the working relationship between the City and its employees. In addition to the City Personnel Policy, Mummelthie asserts that the City has had a custom or policy of filling positions by promotions from within its existing employees. Mummelthie also asserts that Ms. Black, the candidate selected to fill the position of deputy clerk, failed to meet the job qualifications because according to her application she could not “take and transcribe difficult dictation,” and because she lacks experience in public administration. Mummelthie also asserts that since she has been hired, Ms. Black has made substantial errors.
Mummelthie asserts that she was included among the finalists for the position of deputy clerk not simply because of her length of service with the City, but because she had an appropriate combination of education and experience to meet the qualifications for the job, and furthermore that she has performed the majority of the tasks specified as part of the position. Mummelthie asserts that she was not selected for the position because of a de facto policy of the City to hire people in their twenties in preference to older applicants.
IV. LEGAL ANALYSIS
Before considering the viability of Mummelthie’s claims of constitutional violations, the court will first examine whether or not Mummelthie can now pursue a claim under the ADEA. Such a determination is relevant not only to the question of whether Mummelthie may pursue ADEA claims, but whether she may pursue any age discrimination claims if the ADEA provides the exclusive federal remedy for age discrimination in employment.
A, Procedural Requirements Of The ADEA
The ADEA’s goal is to “promote employment of older persons based on their ability rather than age; to prohibit arbitrary age discrimination in employment; [and] to help employers and workers find ways of meeting problems arising from the impact of age on employment.” 29 U.S.C. § 621(b). Thus, the ADEA forbids employment discrimination against employees aged forty and older. 29 U.S.C. § 631(a);
Radabaugh v. Zip Feed Mills, Inc.,
The ADEA requires that within 180 days of the alleged unlawful conduct by an employer, the employee file a charge outlining the unlawful conduct with the Equal Employment Opportunity Commission (EEOC). 29 U.S.C. § 626(d) (1982)
4
The EEOC then notifies the employer and seeks “to eliminate any alleged unlawful practice by informal methods of conciliation, conference, and persuasion.”
Id.
If the parties have not compromised after 60 days, the employee can file a civil suit under the ADEA.
Id. See also Lorillard v. Pons,
Where an EEOC charge has been filed, a plaintiff exhausts his or her administrative remedies as to “the allegations of the judicial complaint [that are] like or reasonably related to the administrative charges that were timely brought.”
Boge,
Equitable remedies may also be available for a party who fails to file a charge of violation of the ADEA with the EEOC within 180 days of the alleged misconduct.'
Zipes v. Trans World Airlines, Inc.,
The statute of limitations will not be tolled on the basis of equitable estoppel unless the employee’s failure to file in timely fashion is the consequence either of a deliberate design by the employer or of actions that the employer should unmistakenly have understood would cause the employee to delay filing his charge.
*1312
Kriegesmann,
Summary judgment is appropriate on an ADEA claim where the plaintiff fails to file the claim with the EEOC in a timely manner.
Nielsen v. Western Elec. Co., Inc.,
Because there has been no timely filing of Mummelthie’s age discrimination claims with the EEOC, Mummelthie has not met the preconditions for asserting such claims under the ADEA in federal court. Thus, defendants are entitled to summary judgment in their favor on any part of Mummelthie’s complaint that is based on claims of age discrimination under the ADEA.
B. The Exclusivity Of Federal Anti-Discrimination Statutes
As a consequence of Mummelthie’s failure to comply with the preconditions for suit under the ADEA, defendants assert that all of Mummelthie’s age discrimination claims must be dismissed, because the ADEA provides the exclusive federal remedy for claims of age discrimination in employment precluding any claims pursuant to § 1983. The court therefore turns to the question of whether and to what extent the ADEA provides Mummelthie’s exclusive federal remedy for age discrimination in employment. Consideration of that question begins with examination of fundamental principles of exclusivity and examination and overview of federal decisions on the exclusivity of the ADEA.
1. Principles of Exclusivity
The United States Supreme Court has identified a number of guiding principles to determine whether one act or statute provides, the exclusive remedy for a wrong another enactment also appears to address. One general rule is that the more recent of two conflicting statutes governs.
Watt v. Alaska,
The determination of the exclusiveness of a later enactment over an earlier one therefore often focuses on the specificity of the provisions of the later enactment: The Supreme Court has indicated that precisely drawn, detailed statutes may reflect congressional intent to make the new enactment the exclusive remedy, dispensing with more general remedies available in a prior enactment.
Preiser,
[w]hen the remedial devices provided in a particular Act are sufficiently comprehensive, they may suffice to demonstrate congressional intent to preclude the remedy of suits under § 1983____ It is hard to believe that Congress intended to preserve the § 1983 right of action when it created so many specific statutory remedies [in the FWPCA and MPRSA]....
Id.
at 20,
The Supreme Court' has subsequently cautioned that the statutory framework of the later act must be such that allowing the plaintiff to bring a § 1983 action would actually be inconsistent with Congress’ carefully tailored scheme in the new act and that Congress’ intent to preclude a § 1983 remedy must be express before a court may conclude that the § 1983 remedy for violation of a federal right is precluded.
Golden State Transit Corp.,
The availability of administrative mechanisms to protect the plaintiffs interests is not necessarily sufficient to demonstrate that Congress intended to foreclose a § 1983 remedy. See Wright [v. Roanoke Redevelopment & Housing Auth.], 479 U.S. [418], 425-28 [107 S.Ct. 766 , 771-73,93 L.Ed.2d 781 ] [ (1987) ]; Cf. Rosada v. Wyman,397 U.S. 397 , 420 [90 S.Ct. 1207 , 1222,25 L.Ed.2d 442 ] (1970). Rather, the statutory framework must be such that “[allowing a plaintiff’ to bring a § 1983 action “would be inconsistent with Congress’ carefully tailored scheme.” Smith [v. Robinson], 468 U.S. [992], 1012 [104 S.Ct. 3457 , 3468,82 L.Ed.2d 746 ] [ (1984) ]. The burden to demonstrate that Congress has expressly withdrawn the remedy is on the defendant. See Wright, 479 U.S., at *1314 423 [110 S.Ct., at 2930 ]; National Sea Clammers,453 U.S., at 21, n. 31 [101 S.Ct., at 2627, n. 31 ]. “ *We do not lightly conclude that Congress intended to preclude reliance on § 1983 as a remedy for the deprivation of a federally secured fright.” Wright,479 U.S., at 423-424 [107 S.Ct., at 770-771 ] (quoting Smith v. Robinson,468 U.S., at 1012 [104 S.Ct., at 3468 ]).
Id.,
The principles drawn here from the
Golden State Transit, Suter,
and
Livadas
decisions are in accord with another applicable principle articulated by the Supreme Court, which is that a later statute will not be held to have implicitly repealed or preempted an earlier one unless there is a “clear repugnancy” between the two.
United States v. Fausto,
2. An Overview Of Determinations Of The ADEA’s Exclusivity
This court acknowledges that most of the reported decisions to consider the question have concluded that the ADEA precludes at least some claims for relief brought under § 1983.
10
These cases fall into several groups.
11
First, a few courts have considered equal protection claims pursuant to § 1983 without considering the question of whether the ADEA provided the exclusive federal remedy for such claims.
See Vance v. Bradley,
In a second group of eases, courts have uniformly held that the ADEA is the exclusive remedy for age discrimination in employment involving
federal
employees.
Purtill v. Harris,
As for claims by state, local, and private employees, courts have held that § 1983 claims based directly on violation of the ADEA and not on independent, federal constitutional rights, cannot be sustained.
Price v. County of Erie,
However, the great weight of recent authority holds that the ADEA is the exclusive federal remedy for age discrimination in employment, including age discrimination in violation of federal constitutional rights, thus foreclosing age discrimination claims brought pursuant to § 1983.
Britt v. The Grocers Supply Co., Inc.,
a. The Zombro Decision
The leading ease finding that the ADEA provides the exclusive federal remedy for age discrimination in employment precluding use of § 1983 to assert independent federal constitutional claims is the Fourth Circuit Court of Appeals’ decision in
Zombro v. Baltimore City Police Dep’t,
In
Zombro,
the plaintiff police officer, who had filed no EEOC complaint and included no ADEA claim in his federal lawsuit alleging age discrimination in employment, brought suit pursuant to § 1983 claiming that his right to equal protection had been violated by a transfer from one division to another, thus damaging his reputation and limiting his prospects for advancement.
Zombro,
The court’s conclusion was based on a two-pronged analysis. First, the court inferred congressional intent to make the ADEA the exclusive federal remedy for age discrimination in employment from the ADEA’s comprehensiveness. Id. at 1366. The court concluded that allowing plaintiff to bypass the ADEA’s comprehensive administrative process by seeking direct and immediate access to federal court would undermine the goal of the ADEA to achieve compliance through mediation, and would allow the ADEA to be supplanted by alternative judicial relief. Id. at 1366-67. The court presumed that if Congress had intended that plaintiffs should have a choice between pursuing rights independently of the ADEA and under the ADEA, it would have explicitly said so. Id. at 1367. Next, the court concluded that “additional factors” counselled hesitation before recognizing a § 1983 remedy in age discrimination in employment- cases. Id. at 1369. These factors included the wide discretion given government employers over personnel matters and the added tolerance for decisions in “paramilitary” departments involving public safety. Id. at 1369-70. The court concluded that
Congress conceived and enacted a precise statutory remedy, the ADEA, to redress the unlawful acts alleged by the Plaintiff. If we were to bypass the ADEA, as the Plaintiff seeks to do, we would transfer wholesale public employment relations into the federal courts without any concrete and specific expression of federal constitutional priority.
Id. at 1370. As an alternative to its conclusion that the ADEA was Zombro’s exclusive federal remedy even for his equal protection claim, the court concluded that Zombro did not have a justiciable equal protection claim based on allegedly discriminatory transfer. Id. at 1371.
Concurring in part and dissenting in part, Circuit Judge Murnaghan made this blistering criticism of the Zombro majority:
The majority has overstepped its bounds by substituting its judgment for that of Congress on the question of whether enactment of the ADEA repealed § 1983 remedies for alleged equal protection violations arising out of age discrimination in government employment. It is for Congress, not this Court, to decide whether to repeal the statutory remedies created for plaintiffs to seek redress for constitutional violations.
Zombro,
This court takes note of these and other flaws it perceives in the majority’s rationale in the
Zombro
decision. Although the court in
Zombro
considered legislative intent in arriving at its ruling, it did so via the
“Sea Clammers
doctrine,” inferring legislative intent based on its examination of the comprehensiveness of the ADEA, and not by examining the actual legislative history of the act. Thus, the court effectively found a repeal of § 1983 remedies by implication from the comprehensiveness of the ADEA’s remedies. Such repeal by implication is disfavored.
Crawford Fitting Co.,
This court believes that the majority’s decision in
Zombro
was further flawed by failure to consider any analogy between Title VII and the ADEA in its analysis of the ADEA’s exclusivity, instead looking to the FLSA.
Zombro,
b. Decisions Making An “Independent” Analysis Of ADEA Exclusivity
Two other decisions purportedly make independent analyses of the ADEA’s exclusivi
*1320
ty. The first,
Britt v. The Grocers Supply Co., Inc.,
In analyzing whether the ADEA preempted § 1983, the court in Ring v. Crisp County Hospital Authority, [652 F.Supp. 477 , 482 (M.D.Ga.1987)], articulates the general rule: a precisely drawn, detailed statute preempts more general remedies. Because of the comprehensive statutory scheme set out under the ADEA and the lack of any legislative history indicating a contrary congressional intent, the Ring court concluded that the ADEA is the exclusive remedy for age discrimination. The court rejected an analogy to Title VII which has been held to allow an individual to pursue independently his rights under both Title VII and other applicable state and federal statutes. The court found that unlike Title VII, nothing in the legislative history of the ADEA indicated that Congress did not intend the ADEA to be the exclusive remedy. “By establishing the ADEA’s' comprehensive scheme for the resolution of employee complaints of age discrimination, Congress clearly intended that all claims of age discrimination be limited to the rights and procedures authorized by the ADEA.” Ring,652 F.Supp. at 482 . The court concluded that the ADEA provided the exclusive remedy for claims of age discrimination, whether those claims are founded on the Constitution or on rights created by the ADEA. We agree.
Britt,
Relatively few circuit courts of appeals have considered whether the ADEA provides the exclusive remedy for age discrimination in employment, thus precluding claims under § 1983. This court finds the conclusion that plaintiffs cannot pursue § 1983 claims asserting constitutional violations, as opposed to § 1983 claims asserting violations of the ADEA, because of the exclusivity of the ADEA particularly troubling in light of the substantial body of decisions from the circuit courts of appeals holding that Title VII, to which the ADEA has been held to be closely related in both its procedural and remedial *1321 provisions, does not provide the exclusive federal remedy for such constitutional claims. Before turning to its own analysis of whether the ADEA is Mummelthie’s exclusive federal remedy, precluding her § 1983 claims, the court will therefore consider to what extent Title VII has been held to be an exclusive federal remedy precluding § 1983 claims.
3. Title VII And § 1983 Claims
Cases considering whether Title VII is the exclusive federal remedy for discrimination in employment precluding claims under § 1983 demonstrate even more starkly than do the ADEA cases that exclusivity is determined entirely on the basis of what rights the § 1983 claims seek to vindicate.
16
The Supreme Court has recognized generally that Title VII does not deprive aggrieved parties of other remedies.
Johnson v. Railway Express Agency, Inc.,
[t]he Fourth Circuit, in Keller, reviewed the legislative history of Title VII in as much detail as anyone would wish. Keller [v. Prince George’s County], 827 F.2d [952] 958-62, 965-66 [ (4th Cir.1987) ]. We see no need to cover that ground again. Congress undoubtedly and repeatedly considered the exclusivity question and, in the end, resolved not to make Title VII the sole statutory remedy for employment discrimination by state and municipal employers that amounts to a constitutional tort____
We therefore hold that an employment discrimination plaintiff alleging the violation of a constitutional right may bring suit under § 1983 alone, and is not required to plead concurrently a violation of Title VII.
Annis v. County of Westchester,
The lack of Title VII preemption or exclusivity as to claims cognizable under the constitution found in
Annis
is a consistent theme in Title VII cases. Not surprisingly, other decisions of the Second Circuit have come to the same conclusion as did the
Annis
court that Title VII is not exclusive as to federal constitutional claims brought pursuant to § 1983.
See, e.g., Gierlinger v. New York State Police,
Other circuits also concur. In
Beardsley v. Webb,
It is not a distinct factual basis for the Title VII and § 1983 claims which permits a plaintiff to pursue both, but the violation of rights secured by different sources, Title VIPs own provisions and the constitution. The Tenth Circuit Court of Appeals, in a decision in accord with the holdings of the cases cited above, made this point most clearly when it wrote that
[i]n [Drake v. City of Fort Collins,927 F.2d 1156 (10th Cir.1991) ], which involved a Title VII disparate treatment plaintiff who also sought relief under §§ 1981 and 1983, we held that a Title VII plaintiff who “alleges that his ... equal protection rights were violated, and requests remedies for those alleged violations under ... [§] 1983” has stated an independent basis for that claim. Id. at 1162. Thus, under Drake, the basis for a § 1983 claim is “independent” from Title VII when it rests on substantive rights provisions outside Title VII — that is, when it rests on a constitutional right or a federal statutory right other than those created by Title VII. We emphasize that the basis of a § 1983 claim may be independent of Title VII even if the claims arise from the same factual allegations and even if the conduct alleged in the § 1983 claim also violates Title VII.
Notari v. Denver Water Dep’t,
To put it another way, Title VII provides the exclusive federal remedy for a violation
of its own terms,
but not for conduct that also violates the constitution.
Johnston,
C. Another Look At The Exclusivity Of The ADEA
Because the court finds the conclusion that the ADEA provides the exclusive federal remedy for age discrimination in employment suspect for a number of reasons, this court embarks on its own independent analysis of the ADEA’s exclusivity. The court’s analysis requires it respectfully to disagree with the conclusions of the Fourth Circuit Court of Appeals in Zombro and all of the decisions handed down since Zombro, and instead to hold that the ADEA is not the exclusive federal remedy for constitutional claims of age discrimination in employment. This court’s disagreement with the majority’s decision in Zombro may be summarized as follows: 1) the majority considered the exclusivity of the ADEA by analogy to the FLSA, instead of looking to the more closely related and thus more persuasive analogy with Title VII; 2) the majority did not examine the language of the ADEA or the legislative history of the ADEA and related provisions of Title VII to make its determination of the exclusivity of the ADEA; 3) rather, the majority inferred congressional intent to make the ADEA exclusive from the comprehensiveness of its enforcement provisions; and 4) the majority did not properly consider whether ADEA and § 1983 remedies could coexist. This court’s own. analysis begins with examination of the analogy between the ADEA and Title VIL
1. The Analogy Between Title VII And The ADEA
The
Zombro
court looked to the FLSA to determine whether the ADEA was the exclusive federal remedy for age discrimination in employment, finding that the FLSA provisions incorporated into the ADEA had been interpreted to provide an exclusive remedy.
Zombro,
Courts have time and again looked to Title VII rather than to the FLSA as the appropriate model for interpreting the ADEA. The Supreme Court and many other courts have extrapolated congressional intent for the ADEA from the closely related Title VII.
Oscar Mayer & Co. v. Evans,
in their aims — the elimination of discrimination from the workplace — and in their substantive prohibitions. In fact, the prohibitions of the ADEA were derived in haec verba from Title VII.
Lorillard,
In section IV.B.3, the court identified those decisions holding that Title VII is not the exclusive federal remedy for constitutional claims, which may therefore be brought pursuant to § 1983. By analogy, neither would the ADEA provide the exclusive federal remedy precluding § 1983 constitutional claims. The court therefore turns to the question of whether the language and legislative history of the ADEA confirm the conclusion that the ADEA’s exclusivity goes no further than Title VIPs.
2. Language And Legislative History Of The ADEA
The best means for determining whether or not Congress intended the ADEA to be the exclusive remedy for age discrimination in employment thus foreclosing the use of § 1983 to bring federal constitutional claims, and the basis lacking in so many of the prior ADEA cases on this issue, is an examination of the language and actual legislative history of the ADEA.
19
The court in
*1325
Zombro
did not make such an analysis, instead inferring congressional intent from the comprehensiveness of the ADEA. Even where such an inference may seem strong, to draw the inference without consulting the actual legislative history seems to this court to be a cardinal error.
See, e.g., Watt v. Alaska,
Looking first to the language of the ADEA, the court finds that the ADEA does not purport to provide a remedy for violation of federal constitutional rights. Nor is there any language in the ADEA indicating congressional intent to provide an exclusive federal remedy thereby foreclosing relief under § 1983 for independent constitutional violations as the result of age discrimination in employment. Rather, in 29 U.S.C. § 621, the purpose of the ADEA is stated to be promotion of “the employment of older persons based on their ability rather than age.” Furthermore, in 29 U.S.C. § 623, the ADEA prohibits specific forms of age discrimination in employment without reference to any independent source of rights. Although subsequent sections of the ADEA provide a comprehensive enforcement mechanism, that mechanism is intended to enforce only the substantive rights created by the ADEA itself in § 623. Thus, as the dissent in Zombro remarked,
the comprehensiveness of the remedy prescribed in the ADEA, since it does not extend to constitutional claims, does not rebut the presumption that Congress intended to retain § 1983 in age discrimination cases as a method of enforcing substantive rights arising from sources other than the ADEA
Zombro,
This conclusion is confirmed by examination of the legislative history of the ADEA. Both Title VII and the ADEA were amended to provide causes of action for employees of state and local governments, Title VII in 1972, 42 U.S.C. § 2000e, and the ADEA in 1974. Pub.L. No. 93-259, § 28, 88 Stat. 74 (codified at 29 U.S.C. § 630(b)). During one hearing prior to amendment to Title VII, Sen. Lloyd Bentsen, who sponsored the same amendments to the ADEA both in 1972 and two years later, when the amendments were adopted, indicated that “those principles underlying the provisions in the EEOC bill (extending Title.VII to state and local employees) are directly applicable to the Age Discrimination in Employment Act.” 118 Cong.Rec. 15,895 (1972). The principles in question were exactly those in question here: the principles that a § 1983 action for equal protection in an age discrimination in employment suit would be retained following the amendments extending Title VII protection to state and local employees.
Id.
The Supreme Court and the circuit courts of appeals have relied upon Senator Bentsen’s 1972 comments on his proposed ADEA amendments as evidence of congressional intent in enacting those amendments two years
*1326
later.
See Lehman v. Nakshian,
In establishing the applicability of Title VII to State and local employees, the Committee wishes to emphasize that the individual’s right to file a civil action in his own behalf, pursuant to the Civil Rights Act of 1870,1871, 42 U.S.C. §§ 1981 & 1983, is in no way affected____ Title VII was envisioned as an independent statutory authority meant to provide an aggrieved individual with an additional remedy to redress employment discrimination____ Inclusion of state and local employees among those enjoying the protection of Title VII provides an alternative administrative remedy to the existing prohibition against discrimination perpetuated “under color of state law.”
H.R.Rep. No. 238, 92d Cong., 2d Sess., reprinted in 1972 U.S.Code Cong. & Admin.News 2137, 2154. Nothing indicates that Congress intended a different result from enacting similar amendments to the ADEA.
In the course of enacting the 1978 amendments to the ADEA,
20
Congress demonstrated its understanding that the ADEA was not the exclusive federal remedy for violation of constitutional protections against age discrimination in employment. Recognizing that some governmental employees had framed their challenges in terms of equal protection violations, Congress expressed no disapproval of the practice, and made no indication that it believed the ADEA foreclosed such remedies, although its members did express some doubt as to the effectiveness of such challenges in light of the Supreme Court’s decision in
Massachusetts Bd. of Retirement v. Murgia,
Many believe that the Court’s ruling in the Murgia case does not close the door completely to successful constitutional attacks on mandatory retirement in the courts — as demonstrated by the recent decision in Bradley v. Vance [436 F.Supp. 134 (D.D.C. 1977), rev’d440 U.S. 93 ,99 S.Ct. 939 ,59 L.Ed.2d 171 (1979) ] — but they also agree that the likelihood of success is very bleak.
House Select Committee on Aging, Mandatory Retirement: The Social and Human Cost of Enforced Idleness, 95th Cong., 1st Sess. 38, reprinted in EEOC, Legislative History of the Age Discrimination in Employment Act 347 (1981).
Thus, although other courts have asserted that there was a lack of legislative history from which to conclude that the ADEA was not intended to foreclose § 1983 claims, this court concludes that there is actual legislative history from which it must conclude that Congress intended the ADEA as an alternative administrative and statutory remedy to § 1983 claims, not as a statute providing the exclusive remedy for such claims. Thus, there is no “clear and manifest” intent in the legislative history of the ADEA to foreclose § 1983 claims founded on a violation of rights not created by the ADEA, and this court must therefore regard each remedy as effective. Congress had the opportunity to express its intent to foreclose § 1983 claims based on constitutional violations when enacting the ADEA and its amendments, either through the language of the Act itself or in the extensive legislative history. Since it is crystal clear that Congress did not intend Title VII to be an exclusive federal remedy, common sense suggests that had Congress *1327 intended a different result in a sister statute like the ADEA, silence would not be the course it would choose to demonstrate that intent. Congress had the opportunity to say clearly that the ADEA provides the exclusive federal remedy for age discrimination in employment. They did not do so. This court is loath to do by implication what Congress refused to do explicitly.
3. The “Sea Clammers Doctrine”
This conclusion compels the.court to revisit the application of the
“Sea Clammers
doctrine” to the exclusivity of the ADEA,.because it is by application of this doctrine that the
Zombro
court concluded that the ADEA provided the exclusive federal remedy for age discrimination in employment. Applying the
“Sea Clammers
doctrine,” the
Zombro
court inferred congressional intent to make the ADEA the exclusive federal remedy for age discrimination in employment from the ADEA’s comprehensiveness.
Zombro,
First, there is no need to infer congressional intent from the comprehensiveness of the statute when the language of the statute does not reach constitutional claims, and the legislative history shows that Congress in fact intended to retain § 1983 remedies for violations of rights with an independent and pre-existing source.
See, e.g., Watt v. Alaska,
4. Coexistence Of Remedies
Where two statutes are capable of coexistence, it is the duty of the courts, absent a clearly expressed congressional intention to the contrary, to regard each as effective.
Ruckelshaus,
It is up to Congress, not this Court, to balance the risks and benefits inherent in allowing alternative remedies to co-exist in the fight against discrimination.
Zombro,
The remedies available under the ADEA and § 1983 are not “irreconcilable,” because each addresses a different wrong. As this court has shown, Congress was aware that both remedies could be and had been pursued to address discrimination, and did not foreclose § 1983 constitutional attacks on age discrimination in employment by enacting the ADEA. When two “independent” claims exist, “certainly no inconsistency results from permitting both rights to be enforced in their respective forums.”
Great Am. Fed. Sav. & Loan Ass’n v. Novotny,
Thus, on the basis of the language of the ADEA itself, the legislative history of the ADEA and related provisions of Title VII, cases examining the legislative history of related provisions of the ADEA and Title VII, all of which provide a better indication of congressional intent than do the inferences to be drawn from the comprehensive enforcement mechanisms of the ADEA this court concludes that the ADEA is the exclusive federal remedy only for claims of violation of its own provisions. Furthermore, the court concludes that § 1983 and ADEA remedies can and were intended by Congress to coexist where the same set of facts gives rise both to claims of violation of the ADEA and claims of violation of federal constitutional rights. Therefore, where the facts giving rise to the ADEA violation also give rise to a violation of an. independent federal right, secured by statute or the Constitution, a plaintiff may pursue either the ADEA or § 1983 remedy or both.
The court therefore concludes that if Mummelthie has a cognizable claim of a constitutional violation based on age discrimination in employment, she may pursue that claim via a cause of action under § 1983 regardless of whether or not a claim under the ADEA based on the same facts has been precluded by failure to exhaust administrative remedies that are preconditions to suit under the ADEA. Defendants are not entitled to sum *1329 mary judgment on Mummelthie’s federal constitutional claims brought pursuant to § 1983 on the ground that such claims are foreclosed by the exclusivity of the ADEA.
D. The Constitutional Claims
The due process and equal protection clauses of the Fourteenth Amendment, and other provisions of the United States Constitution, “afford protection to employees who serve the government as well as to those who are served by them, and § 1983 provides a cause of action for all citizens injured by an abridgement of those protections.”
Collins v. City of Harker Heights, Texas,
1. The Due Process Claim
The court notes first that there can be no question that the ADEA does not provide the exclusive federal remedy for Mummelthie’s due process claim, because the due process claim is not based on age discrimination. This is so, because where there is a viable claim of a constitutional violation that is not based on age discrimination, the ADEA provides no bar to pursuit of such an action.
Ray v. Nirnrno,
Mummelthie’s due process claim is not based on age discrimination, but on her assertion of a property interest in her promotion as the result of policies of the City Clerk’s Office. Defendants have moved for summary judgment on Mummelthie’s due process claim on the ground that no policy of the City created a property interest for Mummelthie in being promoted to deputy city clerk. Mummelthie argues that there is at least a genuine issue of material fact as to whether or not City practices or policies created a property interest in her promotion.
To establish a valid § 1983 claim of violation of federal constitutional rights, a plaintiff must demonstrate that the conduct complained of was committed by a person acting under state law and “that the conduct deprived [the plaintiff] of rights, privileges, or immunities secured by the Constitution.”
Carter v. City of Philadelphia,
“A government employee is entitled to procedural due process only when he has been deprived of a constitutionally protected property or liberty interest.”
Winegar v. Des Moines Indep. Community Sch. Dish.,
*1330
“Agreements implied from ‘the promisor’s words and conduct in light of the surrounding circumstances’ ” could be independent sources of property interests.
Perry v. Sindermann,
In
Paskvan,
the plaintiff asserted a property interest in a promotion under Cleveland ordinances by reason of its alleged practice of waiving its right to choose among a group of three qualified eligible applicants and proceed on the basis of test grade rank.
“[A]greements implied from ‘the [defendants’] words and conduct in the light of the surrounding circumstances” may be sufficient to constitute a protected property interest. Perry [v. Sindermann,408 U.S. 593 ] at 602 [92 S.Ct. at 2700 ].” Woolsey [v. Hunt], 932 F.2d [555] 564 (emphasis added), [cert. denied,502 U.S. 867 ,112 S.Ct. 195 ,116 L.Ed.2d 155 (1991)]....
Refusal to promote based upon negligence, oversight, or inadvertence is not actionable. See Daniels v. Williams,474 U.S. 327 ,106 S.Ct. 662 ,88 L.Ed.2d 662 (1986); Davidson v. Cannon,474 U.S. 344 ,106 S.Ct. 668 ,88 L.Ed.2d 677 (1986); Jones v. Sherrill,827 F.2d 1102 (6th Cir. 1987). Paskvan “on information and be *1331 lief,” claims, however, that defendants “intentionally singled [him] out ... for unfavorable treatment.” He claims further deliberate “bad faith” action, unauthorized on defendants’ part____ Paskvan plainly alleges defendants’ universal pattern of conduct of accepting test scores for order of promotion____
Id. The appellate court therefore concluded that the district court had erred in granting defendants’ motion to dismiss the plaintiffs ease in light of plaintiffs sufficient pleading of a “mutually explicit understanding” and custom or practice. Id. at 1237. However, in contrast to the conclusion of the court in Paskvan, in the present ease, the court concludes below that there is no genuine issue of material fact that Mummelthie cannot show a “mutually explicit understanding,” custom, or practice sustaining her claim of a property interest in her promotion to deputy city clerk.
“A person must have a legitimate claim of entitlement to his or her employment to have a property interest in it.”
Winegar,
A property interest is not established by general statements in handbooks, appointment documents, or elsewhere that an employee will be judged based on some criteria.
Colburn,
In the present ease, the court concludes that Mummelthie has failed to identify any independent source of state law or policy which creates a property interest in her promotion to the position of deputy city clerk. First, the Iowa CM Service Act, even if it applied to the position Mummelthie was seeking, which it does not although it does apply to the position she currently holds, does not create such a property interest. Iowa Code § 400.9 provides only that qualified civil service employees have a right to compete for vacancies and promotions. It does not guarantee promotion of any civil service employee. Similarly, the City Personnel Policy provides only that “[p]resent employees will be considered for promotions before new employees are hired to fill a vacancy,” City Personnel Policy, p. 5, Art. II, § 2.02 PROMOTION, Defendants’ Statement of Material Facts, Exhibit A-7, thus providing for priority of consideration, but no right of promotion. Although the policy does indicate that “length of service and qualification
*1332
for the job will be primary factors in determining promotions,”
Id.,
it does not make those factors the exclusive considerations, thus limiting the discretion of city authorities to consider other factors. Nor did the search committee’s recommendation of Mummelthie as one of four finalists for the position create a property interest in her promotion.
See Oladeinde,
Mummelthie also asserts that there is a custom or practice of the City to fill vacancies from within the ranks of its own employees, yet the court finds no substantial evidence, nor even sufficient evidence to create a genuine issue of material fact, that such a custom or practice exists.
See Winegar,
2. The Equal Protection Claim
Title 42 U.S.C. § 1983 also provides for vindication of the right to equal protection under the Fourteenth Amendment.
Ricketts v. City of Columbia, Mo.,
The United States Supreme Court has repeatedly held that age is not a suspect classification under the Equal Protection Clause.
Gregory v. Ashcroft,
Because the Equal Protection Clause requires the government to treat sim
*1333
ilarly situated people alike,
Cleburne,
The Eighth Circuit Court of Appeals has held that a § 1983 claim based on alleged violation of equal protection in the employment context is analyzed in the same way as a Title VII claim of sex, race, or religious discrimination, or an ADEA claim of age discrimination.
Hicks v. St. Mary’s Honor Ctr.,
It is axiomatic that employment discrimination need not be proved by direct evidence, and indeed, that doing so is often impossible, because as the Supreme Court has said, “There will seldom be ‘eyewitness’ testimony as to the employer’s mental processes.”
Gaworski v. ITT Commercial Fin. Corp.,
Under
McDonnell Douglas
and its progeny, the employment discrimination plaintiff has the initial burden of establishing a
prima facie
case of discrimination by producing evidence that would entitle the plaintiff to prevail unless contradicted and overcome by evidence produced by the defendant.
White v. McDonnell Douglas Corp.,
To establish a
prima facie
case of discrimination under Title VII, the ADEA, or § 1983, the plaintiff must show that the defendant failed to promote the plaintiff under circumstances which gave rise to an inference of unlawful discrimination.
Davenport v. Riverview Gardens Sch. Dist,
In the present case, Mummelthie asserts her entitlement to equal protection on the basis of age, and the court therefore concludes that she has met the first element of her
prima facie
case.
Murgia,
Nor can the court conclude as a matter of law that defendants have rebutted the inference of discriminatory intent by their assertion that age had nothing to do with then-decision
25
and that the candidate they selected had superior qualifications to Mummelthie’s.
26
“There will seldom be ‘eyewitness’
*1336
testimony as to the employer’s mental processes,”
Gaworski,
E. Municipal Liability Under § 1983
Finally, the City argues that it is entitled to summary judgment on the ground that there is no genuine issue of fact that Mummelthie cannot establish the essential elements for municipal liability under § 1983 in this ease. Mummelthie asserts that there was a rife facto policy of the City to hire young employees throughout her tenure there, which is sufficient to establish municipal liability for the violation of her federal constitutional rights. Mummelthie maintains that when the defendants acted favorably on Ms. Black’s' application, and rejected hers, they demonstrated a long-standing discriminatory policy of not hiring her based on her age. She contends that the position was also open during the 1970s and that she applied for it at that time, only to be passed over for a younger applicant. 27 Further, she noted that she was the oldest applicant for the position in 1992, when Ms. Black was hired.
Analysis of a § 1983 claim against a municipality requires the court to separate two different issues: First, whether plaintiffs harm was caused by a constitutional violation, the issue on which the court concluded above that there is at least a genuine issue of material fact, and second, whether the city is responsible for that violation.
Collins,
503 U.S. at -,
Section 1983 provides a remedy against “any person” who, under color of state law, deprives another of rights protected by the Constitution.
Collins,
In Monell [v. New York City Dep’t of Social Serv.,436 U.S. 658 ,98 S.Ct. 2018 ,56 L.Ed.2d 611 (1978) ], the Court held that Congress intended municipalities and other local governmental entities to be included among those persons to whom § 1983 applies.436 U.S., at 690 , 98 S.Ct., [at] 2035. At the same time, the Court made it clear that municipalities may not be held liable “unless action pursuant to official municipal policy of some nature caused a constitutional tort.” Id., at 691,98 S.Ct., at 2036 . The Court emphasized that
“a municipality cannot be held liable solely because it employs a tortfeasor— or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory____
“[Tjherefore, ... a local government may not be sued under § 1983 for an *1337 injury inflicted solely by its employees or agents. Instead, it is when execution of government’s policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under § 1983.” Id., at 691, 694,98 S.Ct., at 2037-2038 (emphasis in original).
Collins,
Where official policy is lacking, municipal liability may be established “through proof that the alleged misconduct was so pervasive among the non-policy making employees of the municipality ‘as to constitute a “custom or usage” with the force of law.’ ”
McGautha,
Mummelthie appears to invite the court, in the first instance, to conclude that defendant Davis, the City Clerk, had policy-making authority, and thus her decision not
*1338
to hire Mummelthie on the basis of age, if that was in fact.the reason, is imputable to the City. The court - cannot conclude that Davis, who was indeed the head of the governmental department, and was responsible for its day-to-day operations, did anything other than exercise her discretion in the hiring decision for deputy clerk. The record demonstrates that as a matter of state law and of fact it was the city council that established the policies and qualifications that applied to the selection of a deputy clerk, established a selection committee comprised- in part of its members, and then directed to Davis a list of acceptable candidates according to that policy and list of qualifications. Davis’s authority to make the specific personnel decision did not clothe her with policy-making authority.
See McGautha,
Mummelthie also asserts that a
de facto
custom or practice of the City to hire younger employees also existed, and on this basis the City may be held liable on her surviving § 1983 claim. In support of this claim, Mummelthie argues that in 1978, Vicki Bergdale, who was in her twenties, was appointed to the deputy clerk position, and Mummelthie was passed over. Mummelthie asserts that the same thing happened in 1992, when Ms. Black, also in her twenties, was selected over Mummelthie. The court concludes as a matter of law that two incidents separated by some fourteen years do not establish a pattern or practice of the City of hiring younger employees over older employees. The similarity in the age of the prevailing candidates chosen years apart appears to this court to be no more than coincidence, insufficient to generate a genuine issue of material fact.
Metge,
V. CONCLUSION
The court concludes that certain procedural deficiencies in this case do not require dismissal or entitle defendants to summary judgment. First, although the court has considerable doubt that defendant Davis has ever been properly served, Davis has waived any challenge to personal jurisdiction pursuant to
Fed.R.Civ.P.
12(h). Next, despite problematical pleading of a proper jurisdictional basis, the court, heeding the cautions of the Eighth Circuit Court of Appeals in
Pioneer Hi-Bred Int’l,
Turning to substantive issues, defendants are entitled to summary judgment on any and all claims under the ADEA that Mummelthie may have attempted to plead. There has been no timely filing of Mummelthie’s age discrimination claims with the EEOC; thus, Mummelthie has not met the preconditions for asserting such claims under the ADEA in federal court. However, if Mummelthie has a cognizable claim of a constitutional violation based on age discrimination in employment, she may pursue that claim via a cause of action under § 1983 regardless of whether or not a claim under the ADEA based on the same facts has been precluded by failure to exhaust the administrative remedies that are preconditions to suit under the ADEA.
From review of the language of the ADEA itself, the legislative history of the ADEA and related provisions of Title VII, cases *1339 examining the legislative history of related provisions of the ADEA and Title VII, all of which provide a better indication of congressional intent than do the inferences to be drawn from the comprehensive enforcement mechanisms of the ADEA, this court concludes that the ADEA is the exclusive federal remedy only for claims for violation of its own provisions. Furthermore, the court concludes that § 1983 and ADEA remedies can and were intended by Congress to coexist where the same set of facts gives rise both to claims of violation of the ADEA and claims of violation of federal constitutional rights. There is no “clear and manifest” intent in the legislative history of the ADEA to foreclose § 1983 claims founded on a violation of rights not created by the ADEA, and therefore both the ADEA and § 1983 remedies are effective. Where the facts giving rise to the ADEA violation also give rise to a violation of an independent federal right, secured by statute or the Constitution, a plaintiff may pursue either the ADEA or § 1983 remedy or both.
By pursuing a § 1983 claim, even one founded on conduct that also gives rise to an ADEA claim, a plaintiff is not allowed to bypass the detailed and comprehensive remedial scheme Congress established in the ADEA. Rather, the plaintiff is using § 1983 as the proper method for seeking redress for a violation of federal constitutional rights, which is a different wrong from a violation of the ADEA, even where both wrongs stem from the same conduct.
Mummelthie’s failure to exhaust administrative remedies under the ADEA did not preclude claims pursuant to § 1983 alleging violation of her rights to due process and equal protection. However, Mummelthie’s due process claim fails because Mummelthie has failed to adduce any substantial evidence to support her claim of a property interest in a promotion to the position of deputy clerk. The statutes and policies Mummelthie cites establish only her right to be considered for the promotion, and there is not sufficient evidence even to generate a genuine issue of material fact that any custom or practice of the City created such a property right. Defendants are therefore entitled to summary judgment on Mummelthie’s due process claim. However, Mummelthie has at least established a genuine issue of material fact as to whether she can make out a prima facie ease of age discrimination in violation of equal protection. Furthermore, defendants have failed on the basis of the record currently before the court to rebut the inference of discriminatory intent Mummelthie has established, and the trier of fact is entitled to consider whether the assertions that age was not a factor and that the candidate chosen for the post Mummelthie was seeking was better qualified are creditable in light of all of the evidence. Therefore, summary judgment is not appropriate on Mummelthie’s equal protection claim.
Finally, the court concludes that the City is entitled to summary judgment on Mummelthie’s § 1983 claims. Mummelthie has failed to establish a genuine issue of material fact that there was a policy, custom, or practice of the City or acts of a policy-maker of the City resulting in discrimination against Mummelthie on the basis of age in violation of equal protection such that the City may be held hable under § 1983. The only question remaining for trial is therefore whether or not Ms. Davis, the remaining defendant, violated Mummelthie’s equal protection rights on the basis of age when she failed to promote Mummelthie to the position of deputy city clerk. For the reasons stated above, defendants’ motion for summary judgment is granted in part and denied in part.
IT IS SO ORDERED.
Notes
. N.D.Ia.LR 14(c) provides as follows:
c. Arguments. Motions shall be submitted and determined upon the motion papers hereinafter provided. Oral argument of motions may be had on the court’s own motion or on the written request and showing of cause hy any party and upon order of court. Such request shall be separately stated at the conclusion of the motion or memorandum and shall be noted in the caption.
(Emphasis added). The court does not believe that every dispositive motion requires oral argument before the court enters its ruling, and the court assumes that failure to request oral argument as provided for in N.D.Ia.LR 14(c) indicates that neither the movant nor the resisting party desires such argument. The parties' decisions not to request a hearing may be due to their desire to reduce costs and delays, rather than mere oversight. In the circumstances, the court has concluded that it may render a decision without a hearing.
. An issue of material fact is genuine if it has a real basis in the record.
Hartnagel v. Norman,
. The ADEA prohibitions protect workers over age forty. 29 U.S.C. § 631(a). As originally enacted, the ADEA covered employees from 40 to 65 years old. Pub.L. No. 90-202, § 12, 81 Stat. 607 (repealed 1978). The maximum age was raised in 1978 to cover persons aged 40 to 70 years. Pub.L. No. 95-256, § 4, 81 Stat. 607 (repealed 1986). In 1986 Congress removed the upper age limitation entirely, Pub.L. No. 99-592, § 2, 100 Stat. 3342-43 (codified at 29 U.S.C. § 631(a)), except for bona fide mandatory retirement laws for firefighters and law enforcement officers, Id. §§ 3-4, 100 Stat. 3342-43 (codified at 29 U.S.C. § 623(i), and tenure for college professors over age 70. Id. § 6, 100 Stat. 3344 (codified at 29 U.S.C. § 631(d)).
. 29 U.S.C. § 626(d)(1) states the following:
No civil action may be commenced by an individual under this section until 60 days after a charge alleging unlawful discrimination has been filed with the Equal Employment Opportunity Commission. Such a charge shall be filed—
(1) within 180 days after the alleged unlawful practice occurred ...
. A federal employee claiming age discrimination in violation of the ADEA
has the option of bringing suit in federal court in the first instance, or of pursuing administrative remedies before the EEOC and then suing in federal court if not satisfied with the administrative results. See 29 U.S.C. § 633a(b) and (c). With respect to civil actions brought directly to federal court, the federal employee must give the EEOC notice of intent to sue within 180 days of the alleged discriminatory conduct, and then must wait 30 days before filing suit. Id. § 633a(d). The ADEA provisions applicable to federal employees who pursue administrative remedies before'initiating a private suit do not, however, contain an express statute of limitations to govern how long after final agency action the employee has to file a civil action. We must therefore "borrow” an appropriate limitations period from an analogous state or federal provision. Stevens v. Department of Treasury,500 U.S. 1 , 7,111 S.Ct. 1562 , 1567,114 L.Ed.2d 1 (1991).
Long v. Frank, 22
F.3d 54, 56 (2d Cir.1994);
see also Adler v. Espy,
. The Court of Appeals of another circuit has held that the EEOC filing requirement is not met simply by completion of the EEOC's intake questionnaire where the claimant was informed by the EEOC that the intake questionnaire provided insufficient information and no action would be taken upon it.
Perkins v. Silverstein,
. The Court has remarked that courts should be as hesitant to infer that Congress intended to authorize evasion of a statute at will as it is hesitant to infer that Congress intended to narrow the scope of a statute.
United States v. United Continental Tuna Corp.,
. It is therefore also a canon of statutory construction that indefinite congressional expressions cannot negate plain statutory language and cannot work repeal or amendment by implication.
St. Martin Evangelical Lutheran Church v. South Dakota,
451 U.S.
772,
788,
. However, the doctrine disfavoring implied repeals does not justify use of unnecessary construction of language or strained readings to avoid repeal, at least where the prior statute is no longer on the books.
Am. Bank & Trust Co. v. Dallas County,
. Title 42 U.S.C. § 1983 provides that
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....
Section 1983 was designed to provide a "broad remedy for violations of federally protected civil rights.”
Monell v. New York City Dep’t. of Soc. Serv.,
. See Colleen Gale Treml, Note, Zombro v. Baltimore City Police Department: Pushing Plaintiffs Down The ADEA Path In Discrimination Suits, 68 N.C.L.Rev. 995 (1990) (hereinafter Tremí, Note), in which the author identifies these groups, citing some relevant cases, and also provides an insightful, thorough, and useful criticism of the Zombro decision.
. When Congress passed the ADEA in 1967, the Act did not apply to federal, state, or local governments. In the 1974 amendments, Congress extended the ADEA to any employer who is “a State or political subdivision of a State, and any agency or instrumentality of a State or political subdivision of a State." Pub.L. No. 93-259, § 28, 88 Stat. 74 (codified at 29 U.S.C. § 630(b)). The 1974 amendments also added the special enforcement scheme for federal employees embodied in § 633a.
. The majority cited
Preiser v. Rodriguez,
. Rejecting the majority’s conclusion that Congress could not have intended to preserve a § 1983 remedy for age discrimination because it would undermine the enforcement mechanism Congress created under the ADEA, the dissent wrote
It is up to Congress, not this Court, to balance the risks and benefits inherent in allowing alternative remedies to co-exist in the fight against discrimination. In the context of Title VII, Congress clearly believed that the need to retain a variety of methods to combat discrimination outweighed the risk that multiple remedies would undermine Title VII's comprehensive enforcement mechanism. Nothing indicates that Congress intended to strike a different balance in enacting the ADEA.
Zombro,
[s]ince Congress was willing to take the risk that government employees might bypass Title VII’s statutory enforcement mechanism in the areas of sex and race discrimination, it seems reasonable that Congress intended to tolerate the much smaller risk that age discrimination plaintiffs might forego the ADEA remedies in favor of a constitutional challenge under § 1983.
Id. (internal citations omitted).
. The court in Ring, however, did not conclude that the ADEA preempted any and all § 1983 claims; only claims based on age discrimination:
Although this court concludes that the ADEA is the exclusive remedy for age discrimination, that does not mean that all of plaintiff's § 1983 claims are preempted. Plaintiff also seeks to enforce his due process and first amendment rights through his § 1983 claim, and these claims of constitutional deprivation are distinct from any claim of age discrimination alleged by the plaintiff. Thus, the ADEA does not prevent the plaintiff from asserting his due process and first amendment claims against the defendants. Ray v. Nimmo,704 F.2d 1480 , 1485 (11th Cir.1983).
Ring, 652 F.Supp. 477, 482 (M.D.Ga.1987).
. Although relatively few circuit courts of appeals have considered the exclusivity of the ADEA, there is a wealth of decisions from the courts of appeals concerning the exclusivity of Title VII. Therefore, this court has not found it necessary to examine district court decisions, which are in accord with the decisions of the circuits, regarding the exclusivity of Title VII as it did when examining the exclusivity of. the ADEA.
. The decision in
Keller
does indeed make an exhaustive analysis of the legislative history of Title VII, taking particular cognizance of the debate concerning whether Title VII should preempt actions pursuant to §§ 1981 and 1983.
See, e.g., Keller,
The Second Circuit in
Annis
also took note of the fact that Title VII does provide the exclusive remedy for
federal
employees,
Annis,
. The Ninth Circuit in
Roberts
noted that the Supreme Court had held in
Great Am. Fed. Sav.
&
Loan Ass’n v. Novotny,
Roberts,
. "The task of resolving the dispute over the meaning of [a statute] begins where all such inquiries must begin: with the language of the statute itself.”
United States v. Ron Pair Enters.,
*1325
Inc.,
. The 1978 amendments raised the protected age category to 70 and prohibited mandatory retirement of certain employees. See S.Rep. No. 493, 95th Cong., 2d Sess. 1, reprinted in 1978 U.S.Code Cong. & Ad.News 504.
. This court notes that the administrative procedures and remedies available under Title VII are in fact more detailed and comprehensive than those under the ADEA, yet Congress specifically intended bypass of Title VII’s comprehensive remedial scheme by allowing pursuit of constitutional claims via § 1983.
. Non-suspect classes are those “not saddled with [the] disabilities [of suspect classes], or subjected to ... a history of purposeful unequal treatment, or relegated to ... a position of political powerlessness as to command extraordinary protection from the majoritarian political process.”
San Antonio Indep. Sch. Dist. v. Rodriguez,
. The formulation of the appropriate prima facie case for alleged discriminatory failure to promote takes into account this requirement that the parties be “similarly situated" in its second and fourth prongs, which require that the plaintiff and others to whom she compares herself be qualified for the promotion. See infra, at p. 1334.
. Mummelthie has not made clear whether she asserts a pretext or mixed motive case. The requirements for each kind of case were recently articulated in
Radabaugh v. Zip Feed Mills, Inc.,
. For example, Councilmember Watson denied that Mummelthie's age had anything to do with the committee's assessment of her qualifications. He stated that "[a]ge was never a factor even discussed by the committee in making our selection of finalists for the position of Deputy Clerk." Watson Affidavit, p. 3. Similarly, Defendant Davis denied that Plaintiff's age was a consideration in her decision not to hire Plaintiff when she stated that "[a]ge was never a factor in my selection of Diana nor in not selecting Carol Mummelthie to fill the vacancy.” Davis Affidavit, p. 5.
. Ms. Black’s job application shows that she lacked, or at least arguably lacked, certain of the specified qualifications, including ability to take difficult dictation, and experience in public administration.
The Court also perceives a conflict between the tasks described in the job announcement and the reasons given by Davis for not hiring Mummelthie. The Court sees the conflict as follows:
1. The "educational” requirements for the deputy clerk position were two years of college and a good knowledge of business practices, or any equivalent combination of education, experience and training which provides the required knowledge and skills; knowledge of computers; and ability to take and transcribe difficult dictation. Yet, the affidavits of both Davis and Watson suggested that a minimum of a two year college degree was considered mandatory and that Mummelthie's on-the-job experience did little more than guarantee that she would make the first cut in the selection process.
2. The requirements used to evaluate Plaintiff's application included independent-mindedness and self-motivation. Davis stated in her affidavit that Mummelthie was not hired as deputy clerk because Plaintiff "worked best under supervision” and lacked "self-motivation and ability to work independently.” Davis Affidavit, p. 5.' The job announcement did not state that the successful applicant would need to be independent-minded or self-motivated. To the contrary, read as a whole, the tasks identified in the vacancy notice suggest that a person who was flexible and not unwilling to change *1336 gears at the direction of the clerk would be the best candidate.
Accordingly, Davis's stated reasons for not considering Mummelthie’s application are not consistent with those listed in the job announcement. This suggests that Mummelthie was not considered for reasons other than those stated by Davis. Hence, the trier of fact may infer discrimination in this case.
. Mummelthie also suggests that she was denied the deputy clerk position in the mid-1970s because prior to the selection process which occurred at that time, she had undergone breast cancer surgery. Defendant Davis argued in her affidavit that this was not true, stating that “I certainly never even thought of the fact she suffered breast cancer in 1975.” Davis Affidavit, p. 5. Mummelthie has never pleaded any discrimination on the basis of- disability, and therefore the court will not consider the implications of these assertions here.
