*1 and supervisory powers remand judge cise our empha- district is true It a differ- resentencing before case for of Plate’s offense sized seriousness judge. ent court (e.g., noting that took district sentencing by she advantage “helpless” of “demented” AND FOR REMANDED VACATED victims); judge true that the is also RESENTENCING. depart from saw said that he no reason Nevertheless, record guidelines. (and, once again, unambiguously shows admitted) that
government expressly imposed would have judge
the district of no incarceration further
sentence pay the been able to restitution
Plate had sentencing hearing. How- at or before VILLARREAL, on M. behalf Richard sentence characterized— ever similarly of himself all others to “re- it is failure whether viewed situated, Plaintiff-Appellant, (as gov- paying ward” restitution says) “punishment” for not ernment (as says)—is irrelevant be- paying Plate R.J. REYNOLDS TOBACCO case, cause, judge in either the district COMPANY, Inc., Pinstripe, significant weight clearly gave to Plate’s Defendants-Appellees. inability pay factor the sentence as a No. 15-10602 imposed, up impos- he and he ended solely on that prison term based ing Appeals, States Court United factor, permissible not a consider- Eleventh Circuit. 3553(a). ation under Section 2016) (October
III. above,
As we must vacate indicated remand the
Plate’s sentence and case
resentencing. judge the district Because
confirmed and reiterated consideration inability pay Plate’s restitution as a remand—coupled
factor in his order argu-
with his stated belief Plate’s “frivolous,” appeal
ments on even were having reviewing
after those benefit
arguments—it appears the district court disregard its
may improper unable or, least, factor
consideration may appear
that it United so. See States
Torkington, 874 1446-47 F.2d curiam). Thus, 1989) (per
Cir. exer- will offense, ability repay of Defendant's 18 U.S.C. fender’s work order her victims victims.”) 3553(a)(7), is better served (citing Rangel, States v. non-incar- United defendant.”) 2012) (”[T]he employed (quotation 803-04 dis- F.3d cerated omitted)). goal obtaining trict court’s restitution *3 Eber, Almond, Rog- L. John J. Michael LLP, GA, Hardin, Atlanta, ers & Shanon Schalman-Bergen, Carson, R. Jude Sarah PC, PA, Philadelphia, Berger Montague, & Finberg, Casey Patrick James Michael Berzon, Pitts, LLP, Mark T. Altshuler Johnson, Konecky, Joshua G. Todd M. Schneider, Wallace Cottrell Schneider LLP-CA, Francis- Brayton Konecky, San CA, co, Plaintiff-Appellant. for Dick, Dreiband, Ali- Anthony J. Eric S. Marshall, McArthur, Lynn Nikki son B. DC, Day, Washington, Deborah A. Jones GA, Atlanta, De- Sudbury, Day, for Jones fendants-Appellees. Vann, Ttysse
Rae Norris Thiesfíeld LLP, Lakis, DC, Lampley Washington, & Council, Equal Employment Advisory Amicus Curiae. Back, Brusoski,
Christine Donna J. Pat- Op- Equal Employment rick David Lopez, Commission, Washington, DC, portunity Equal Employment Opportunity Com- mission, Amicus Curiae. Kohrman, AARP Benjamin A4-
Daniel DC, AARP, Washington, Amicus Curiae. Schmitt,
Joseph George Johnson Nilan Lewis, PA, Girouard, J. Nilan John- Mark MN, Lewis, PA, Minneapolis, for Re- son Inc., Litigation Center Amicus Curiae. tail Livingston, Akin Gump Donald R. Feld, LLP, & Ze-wen Jul- Strauss Hauer Chen, Gump ius Akin Strauss Hauer & Feld, LLP, Hunt, Hyland Hunt Deutsch PLLC, DC, Washington, for Chamber United States Amer- Commerce ica, Amicus Curiae. Swams, I, Legal that he diligently pursue
Christina NAACP De- did his rights. Fund, Inc., part & We affirm fense Educational New and remand for the York, NY, Defense, Legal panel for NAACP remaining address issue about continuing-violation Amicus Curiae. whether the doctrine makes disparate Villarreal’s claim treat- CARNES, Judge, ED Before Chief ment timely. HULL, TJOFLAT, MARCUS, WILSON, PRYOR, MARTIN, JORDAN, WILLIAM I. BACKGROUND ROSENBAUM, CARNES, JULIE On applied November PRYOR, Judges. JILL Circuit position for a a territory manager Reynolds. years R.J. He was 49 Using old.
ON PETITION FOR REHEARING guidelines provided, by Reynolds, R.J. *4 out contractor appli- screened Villarreal’s PRYOR, Judge: WILLIAM Circuit guidelines cation. The described “tar- presented appeal main issue geted years as someone “2-3 candidate” Age is whether Discrimination Em- “adjusts out of college” to easily who ployment job Act allows an unsuccessful changes” the contractor to and instructed applicant using to an for employer sue “stay “in applicants away from” for sales practice impact that has a disparate on years.” 8-10 the contractor Neither nor older sued R.J. workers. Richard Villarreal Reynolds R.J. Villarreal that he told had Reynolds Company Pinstripe, Tobacco and rejected, been Villarreal did and not follow job Inc. for his rejecting applications. All up. Villarreal, parties agree appli- as an later, April years Over two law- disparate employment, cant for for can sue yers told Villarreal and contacted him that prohibits treatment the Act because an Reynolds against discriminated R.J. had employer “fail[ing] refus[ing] or from May 2010, his age. him on In basis of .., hire of any ... such because individual charge Equal Villarreal filed 623(a)(1). age.” 29 individual’s Employment Opportunity Commission. Equal Employment But and the Villarreal Reynolds applied R.J. Villarreal also Commission, curiae, Opportunity amicus years two five more next and times argue applicant also an sue rejected was time. He every amended his employer disparate impact for because charge rejections and these include prohibits “limit[ing], Act an employer from the first Pinstripe, replaced con- add or his segregating], classifying] employ- tractor, rеspondent. as a in any deprive way ees which would or any In deprive employ- April tend Commission individual issued ment adversely respect to right otherwise to sue with opportunities notices R.J. Pinstripe. brought affect his as an employee, Reynolds because and Villarreal such age.” against Reynolds Id. R.J. individual’s collective action on Pinstripe We that the text the Act behalf of conclude whole under Act Territory Manager makes for applicant employ- that an “all for the applicants clear disparate employer position position since applied sue who ment cannot impact applicant Reynolds pattern has no “sta- its began because date RJ against employee.” practice discriminating appli- tus as an Id. And we conclude ...; of 40 who equitable age that Villarreal is cants over the were entitled tolling age time of disparate years treatment or older their his claim application; rejected for the facts that he admitted establish and who were attempt he no to contact [R.J. “made complaint alleged two
position.” Reynolds] ascertain the basis his treatment section disparate under counts: disparate 4(a)(1) impact rejection,” Act and that he “has not application of the alleged part.” of the Act. on his diligence under section due later moved to dismiss the re- Villarreal objection of an of un- anticipation In maining parts complaint, and the timeliness, facts to alleged also Villarreal preju- them with district court dismissed tolling of limitations equitable support dice. his He al- governed complaint. period until that “he did become aware leged A of this' Court panel divided reversed. filing charge that there shortly before Co., Tobacco Reynolds R.J. appli- to believe that his 2007 was reason 2015), reh’g Territory Manager position cation for the vacated, granted, opinion No. 15- en banc age.” account of his rejected been had Cir. Feb. WL 685800 necessary facts alleged “[t]he He 2016). It that section concluded was charge of discrimination support [his] ambiguous interpreta- to the and deferred him, could not appаrent were announced in a tion Commission him, until less than apparent have been equitable rule. Id. It also concluded May month before he filed panel tolling Id. The appropriate. did charge.” EEOC *5 continuing-violation not address doc- to Reynolds Pinstripe trine, moved in sup- R.J. also which Villarreal raised complaint They in part. dismiss Villarreal’s of his claims. at port timeliness Id. disparate-impact Vinson, to dismiss the sitting by desig- moved n.16. Judge 4(a)(2) ground nation, that count on the section at dissented. Id. a cause of to give appli-
does not action cants, they to un- moved dismiss as II. STANDARDS OF REVIEW both timely parts of counts'based on novo the review de dismissal “We The district court dis- application. the 2007 claim, complaint of a state a failure to disparate-impact count and missed in accepting allegations complaint all untimely parts of both counts. construing in light as true facts later to Villarreal moved for leave When most plaintiff.” Harry to the favorable complaint, alleged he in his amend the Marchant, 291 F.3d Cir. complaint proposed amended that he “was 2002) (en banc). review the denial of a “We employee Reynolds of ... R.J. ... not an to motion for an abuse discre amend was,” anyone or who that he related tion, but motion is futile is whether any from “did not receive communication question of law that we review de novo.” anyone informing or else him Reynolds RJ Warden, Brooks v. hired,” why was not that he he “did 2015). his had application even know whether all,” and that he was been reviewed III. DISCUSSION screening guidelines. unaware of the parts. the We our two district court denied leave to amend divide discussion First, that ground explain on the we Villarreal failed to complaint that amendment 4(a)(2) explained It state a claim futile. that under section because would be Villarreal job misrepresentations applicant, employee or he was a not an alleged any “has Second, Reynolds. explain from R.J. concealment hindered [him] discrimination,” equitable any alleged is not entitled toll- learning of Villarreal disprove against he It mg employees. appli- because admits does not cover facts employment. cants for diligence. 4(a)(2) key рhrase section is “dr
A.
Failed to
a Claim
State
adversely
otherwise
affect his
an
4(a)(2).
Under Section
623(a)(2).
employee.”
By
29 U.S.C.
using
4(a)(2) of the Act
join
Section
“or
makes
otherwise”
verbs
limit,
...
section,
for an
employer
“unlawful
Congress made “depriving] or
classify
employees
any
or
segregate,
deprive
tending]
individual of em-
way which would
or tend to
deprive
ployment
de
opportunities” a subset of “ad-
prive any
oppor
of employment
affect[ing]
individual
versely
[the individual’s] status
adversely
or
words,
tunities
otherwise
affect his
as an
Id. In other
employee.”
sec-
employee,
status as an
tion
only
such
if
protects
individual
he
age.”
individual’s
U.S.C.
We has a
an employee.”
“status as
Id.
consider not
the text of section
“or
This
use
otherwise”
connect
itself,
statutory
but
context
For
verbs is a familiar construction.
exam-
4(c)(2)
4(a)(1). See Antonin
sections
ple,
Congress allows the
funds
use
Garner,
Bryan
Reading
Scalia &
A.
Law extradite a
States citizen “to a
United
(2012) (“The
text must be construed as
foreign
obligation
that is
country
under
whole.”);
(“A
phrase
id.
word
International
persons
surrender
presumed to bear
same meaning
Criminal
there
“satisfactory
Court”
text;
throughout a
a material variation in
assurances to
United
States
suggests
meaning.”);
terms
variation
country
will
extradite or otherwise
Co.,
Robinson v. Shell
Oil
transfer
citizen to the International
(1997)
L.Ed.2d 808
7402(a).
Criminal
Court.”
As
(“The plainness
statutory
ambiguity
wé
is a
understand
subset
“extradite”
*6
language
is determined
reference
statute,
of
in this
also
“transfer”
under-
itself,
language
specific
context
deprive
or
“deprive
any
stand that
tend to
used,
is
and the
employment opportunities”
of
is
individual
context of
as
broader
the statute
a
“adversely
a
his status
subset of
affect
as
whole.”); Morrison-Knudsen Constr. Co.
4(a)(2).
an employee” in section
Other ex-
Dir.,
Comp.
v.
Workers’
Pro
Office of
See,
amples
e.g., 18
abound.
U.S.C.
grams,
Dep’t Labor,
624,
461 U.S.
of
2345(b) (“inhibit
affect”);
or otherwise
25
633,
2045,
(1983)
103
membership, or fail or ed. But that violates Garner, 7(c)(1) surplusage canon. See .& creates a “[a]ny Scalia cause action for supra, person aggrieved” at 174. provides and right of action “shall upon terminate
We also contrast text of section by commencement an action Equal 4(a)(2) 4(a)(1), the text of section Employment Opportunity Commission to applicants. which does cover Section right enforce the of such employee under 4(a)(1) makes for employers unlawful 626(c)(1) § this chapter.” Id. (emphasis “to to hire or to discharge fail refuse added). Villarreal asserts that equating any individual or otherwise discriminate “person” “employee” 7(c)(1), in and section against any respect individual with to his Congress expanded “employee” to mean terms, conditions, compensation, privi- “any 4(a)(2). in section But individual” leges employment, in- such “employee” statute defines as “an individu- 623(a)(1) age.” § dividual’s 29 U.S.C. employed al by any employer,” id. added). (emphasis 4(a)(1), Unlike section 630(f), which is also the common mean- 4(a)(2) section does not mention an em- ing of “It “employee.” very rare .that a refusing to ployer hire And someone. un- meaning defined can be an- replaced with 4(a)(2), 4(a)(1)' like section says section permissible other meaning of on the word nothing employee.” about a “status as an indications; the basis of other textual According Judge dissent, Martin’s is virtually definition conclusive.” Scalia & plurality of Supreme Court de Garner, 7(c)(1) supra, at 228. Section does ‘key scribed “the textual differences’ be ambiguity create about meaning 4(a)(1) 4(a)(2) and, tween” sections “employee” in section doing, nothing so said about claims of dis parate impact hiring, Dissenting Op. of arguments Villarreal’s other that “em- Martin, J., at (quoting 987-88 Smith ployee” does mean employee are even Jackson, City n.6, reject. easier to Villarreal Robinson cites 1536, 161 (2005) (plurali L.Ed.2d 410 Co., v. Shell Oil that a prohibi- held ty op.)), but the plurality say did tion on against employees retaliation “key these textual were the differences” Title employees VII extended former these differences between two sec statutory because of context. See 519 U.S. Smith, n.6, tions. See U.S. at 345-46, S.Ct. 843. But the (plurality op.) (“Justice O’Con- not interpret employee Court did to mean ignores key textual differences be nor Robinson, job applicant in the statuto- 4(a)(1) 4(a)(2).”). tween ... In ry appeal—specifically, context sec- deed, in very paragraph, same 4(c)(2) 4(a)(1)—suggests tions 4(a)(2) plurality as pro described section Judge are different. they Martin’s dissent- (“[A]n employees. vision covers See id. ing opinion adds the definition employer who employees classifies his “employment agency” in Title VII uses age may respect without still be liable “employees” “prospective employ- to mean under the terms such [section ] ees,” J., Dissenting Martin, Op. of at 983- adversely classification affects the employT Robinson, n.3, (quoting at 343 employee’s age....” ee because of that 843), language of that but added)). (emphases provision nothing like 4(a)(2), 2000e(c) argues, based a different section see 42 U.S.C. Act, section of the “employee” (defining “employment agency” “any sec- something person regularly tion undertaking means other with or with- than employee, argument compensation procure employees but his fails. out Section
968
in
employ-
support their'argument.
plaintiffs
The
employer
procure
or to
for
for an
Griggs
employees,
Griggs,
see
401
employer
to work
were
opportunities
ees
(“All
426,
petition
U.S. at
91
849
the
S.Ct.
agent
person”).
a
and includes an
such
”),—
employed
Company[
ers are
at the
]
201 of the
section
Ge-
cites
Villarreal
that a non-
and the
nowhere states
opinion,
Act
Information Nondiscrimination
netic
job
employee
applying for
be cov
2000ff(2)(A)(i),
2008,
§id.
which defines
language in
by
ered
the
VII.
Title
“applicant.”
But the
“employee”
include
employment”
“condition
Age
in
applicable
Discrimi-
definition
Griggs
Supreme
in
Court considered
Act
in-
Employment
not
in
does
nation
“a condition
in
630(f).
transfer
29
“applicant.”
clude
See
is,
jobs”—that
employ
-condition
plain
tries to circumvent the
Villarreal
graduate high
pass
school or
a test
ees
citing
of the
meaning
by
decisions
promoted
be
they
trans
could
before
interpret simi
Supreme
Court that
401
position. Griggs,
to a
U.S.
ferred
new
statutes,
in
language
other
those
lar
but
added).
at
be
(emphasis
425-26
Lest there
argument.
decisions do
support
doubt,
on remand
court
the district
argues that,
in
Depart
Texas
Villarreal
in
injunction
present
favor
entered
Community
Housing &
v.
ment of
Affairs
employees,
applicants
“who
and future
—Inc.,
Project,
Inclusive Communities
may
employment.” See
hereafter
seek
U.S. -,
2507,
514
135
192
S.Ct.
L.Ed.2d
C-210-G-66,
Co.,
Griggs Duke Power
No.
(2015),
Supreme
interpreted
Court
(M.D.N.C.
215,
25,
Sept.
*1at
WL
1972
in
Fair
make
“otherwise
unavailable”
1972)
persons
(defining
class of
enti
“[t]he
Housing
compared
phrase
Act
as “[a]ll
tled
relief under
Order”
Age
adversely
“otherwise
affect”
may
persons employed” or “who
sub
black
at
Id.
Employment
Discrimination
Act.
sequently
employed”).
Supreme
both
Court described
Judge
Villarreal and
Martin’s dissent
phrases as
Id. The
“catchall.”
use
has since
Supreme
contend that
Court
Supreme
“catchall”
Court
word
Griggs
appli-
as a
about
described
case
agnostic
present
about the
matter because
cants,
they are
but
incorrect. Villarreal
explain why
Court used
the word
quotes
applicants
about
language
Housing
cause of action
Act creates a
Rawlinson,
433
from Dothard
Griggs
disparate impact.
The Supreme
Id.
S.Ct.
L.Ed.2d
already
that section
Court has
held
(1977),
Supreme
Court
but because
Age
Employment
Discrimination
decided Dothard after
added
employees
allege disparate
Act allows
VII,
language
applicants to
see
about
Title
Smith,
impact, see
2000e-2(a)(2)
'(“employees or
42 U.S.C.
161 L.Ed.2d
Court shed applicants
employment”),
do not
Project
light
no
Inclusive
Communities
significant. Judge
consider
Mar-
this dicta
job applicant may
whether
sue under
quotes language
“hiring
tin’s
about
dissent
section
Griggs from Inclusive Com-
criteria” and
Judge
dissent ar-
Martin’s
Project. Dissenting Op.
munities
Mar-
that,
Co.,
gue
Griggs
tin,
Power
J.,
v. Duke
(quoting
at
Inclusive
U.S, 424,
2517).
Cmtys.
But the
Project,
L.Ed.2d
(1971),
Supreme
interpreted
Court
discussing
Court was
how the
“employ-
in Griggs—that
then-identical
Title VII
en-
“rule” announced
compass applicants,
they
Dissenting Op,
permissible
see
ment practices” are
“
Martin, J.,
986-87,
Griggs
job
relationship’
per-
but
does
‘manifest
have
*11
“for
apply,
example,”
formance”—would
Villarreal and the Commission
“in disparate-impact
brought
a
next
argue
meaning
case”
paral
about
provision
lel
applicant
it
legisla
under Title
as
is
in Title VII based
VII
written
on
tive
today.
Cmtys. Project,
history,
legisla
but we do not consider
Inclusive
135 S.Ct.
history
432,
tive
the text is
(quoting
at 2517
401
clear.
Griggs,
U.S. at
when
“[I]n
S.Ct, 849).
interpreting
a court
91
a
al
Court
statute
should
did not
one,
ways turn first
cardinal canon
be
say
Griggs—a
clearly
case that
fore
again
others. We have stated time and
promotion
policies—
about
transfer
presume
must
legisla
courts
that a
“hiring
involved
criteria”
first-time ap-
says
ture
in a
it
what means
statute
Teal,
plicants.
See
Connecticut v.
457
what,
means
a
it says
statute
there.”
2525,
U.S.
102 S.Ct.
73 L.Ed.2d
Germain,
Conn. Nat’l
v.
Bank
503 U.S.
(1982)
130
(describing Griggs as
case
249, 253-54,
1146,
112 S.Ct.
117 L.Ed.2d
about “employees”);
Paper
Albemarle
Co.
(1992).
391
“When the words
aof
statute
426,
2362,
Moody,
405,
v.
95
U.S.
S.Ct.
422
then,
unambiguous,
first
this
canon is
(1975)
45
(describing Griggs
L.Ed.2d 280
‘judicial -inquiry
also the last:
is com
“transferees”);
aas
case about
Gove
Wards
”
plete.’
254,
Id: at
made
using
of action
the bur
this cause
prove
nothing
say,
point
on that
we have
but
den-shifting
of McDonnell
framework
concern.”). It also disre
as it is not our
Green,
792, 93
Corp.
411 U.S.
Douglas
[legislative]
of
com
gards
processes
“the
1817,
(1973),statistics
Villarreal did from an rejection his application Reynolds actively misled R.J. lege that diligence. his attorney in not own result, general applies: test As him. ¶ (Until Am. Proposed Compl. PL’s See tolling seeking equitable must plaintiff not even did “[Villarreal] know extraordinary circum- prove diligence and had been reviewed application his whether stances. all, it been whether had re- much less out.”). result, As a screened jected to toll- equitable not entitled Villarreal to motion court denied Villarreal’s facts that fore- district he ing admitted because part complaint file an amended diligence. Specifically, he finding of close a allege “any due had failed nothing for more than Villarreal he alleged that did the sta- part to determine diligence on his application initial his years between two though his Villarreal Mr. application.” tus of would not Villarreal benefit has nothing did 623(a)(2), from my contested that he it reading of I never offer application until for the ascertain consideration others who bemay 2010. He his lack dili- neither contested upon interpret called in the court, nor gence before the has he district future. it on Villarreal appeal. contested instead At glance, might first appear that the argued required that he was disparate impact provision of ADEA is inquire application of his about the status fairly susceptible to possible two interpre- But diligence. and exercise due when tations—i.e., permits job one that appli- the affirma- anticipate
Villarreal chose to bring cants to disparate impact claims un- equitable tolling tive defense in his com- der the ADEA one that If does not. plaint, alleging he bore the burden facts case, that were agree with support And this defense. burden Judge Martin should to the defer him required allege diligent, he was EEOC, particularly views its when Tribe, see Menominee Indian position has been three consistent over 755-56, which he did do. my view, decades. problem, is that tolling conclude that equitable We does both of possible interpretations these fail apply disparate the claim of treat- give effect to some the text. ment, and we affirm in the dismissal part of that claim and the leave to denial effect, “It give is our duty possible, also, ar- complaint. aménd to every clause and word a 'Statute.” panel before gued continuing- Menasche, United States v. claim timely,
violation doctrine makes 538-39, (1955). L.Ed. panel argu- but the this did not address If, in keeping duty, this we can ascer We exercise our discretion to ment. re- meaning, tain the plain statute’s then there argument panel, mand to the and we ambiguity no no to defer to the need *15 express no on view the issue. Chevron, agency’s interpretation. See U.S.A., Council, Inc., Res. Inc. v. Nat. Def.
IV. CONCLUSION
n.9,
U.S.
(“If
(1984)
court,
of
a
employing
AFFIRM the
the claim L.Ed.2d 694
We
dismissal
construction,
disparate impact,
statutory
of
IN traditional
and we AFFIRM
of
tools
PART the
claim dispa-
dismissal
ascertains that
had an
his
inten
treatment
to tion
question
issue,
rate
and the denial
leave
precise
complaint.
REMAND to
amend
intention
given
and must be
We
law
effect.”).
to
panel
continuing-viola-
Significantly,
address the
is not
am
in
biguous
tion doctrine
the first instance.
merely
parties pres
because the
ent “dueling characterizations of what
JORDAN,
concurring in
Judge,
Circuit
Congress ‘really meant.’”
Inc. v.
CBS
part
dissenting
part:
Venture,
PrimeTime
Joint
1217, 1225
2001).
Accord Bank
I
majority’s
concur
ultimate con-
Am.
N.
Nat. Trust
Sav. Ass’n v.
cannot
&
clusion
Mr.
assert a
P’ship,
LaSalle St.
disparate impact
Reyn-
against
claim
R.J.
(1999) (Thom
But I
I
olds. write because' Scalia, as, J., J., (“A way joined by dissenting) there is to read 29 think another 623(a)(2), disagreement among litigants give that would mere over one provision. meaning to each Al- not prove effect word in this a statute does disparate impact ADEA claim under an usually means that one of ambiguity; something employer if theory, but wrong.”). simply litigants violates employees” “his has done vis-á-vis provision of the impact disparate The or by “limiting], segregating] ADEA ADEA, 623(a)(2), employer says that an So, if an employees. classifying]” those “limit, classify or his segregate, may not em- respect his practice with employer’s way deprive which would any employees ADEA, that same ployees violates any of em- individual deprive or tend job impact on disparate practice has or ad- otherwise ployment oрportunities can applicants sue under applicants, those employee, as an versely his status affect 623(a)(2). age[.]” Under of such individual’s because statute, reading an majority’s illustrate, imagine a scenario where To disparate impact bring a “individual” using question- begin decides company currently only if he ADEA claim under the social media to test its workers’ naires In other employee[J” has a “status as knowledge has no though such savvy, even statutory words, reads the majority ability per- employees’ bearing on the if the “individual” were language as word company each jobs. takes their form “employee”: replaced with the word question- on the employee’s performance classify his em- limit, or segregate, pro- it makes into account naire when deprive any way ployees It also distributes the motion decisions. any deprive [an individual tend job applicants, uses questionnaire employment opportunities employee] making performance applicant’s each affect his status adversely or otherwise Imagine also that hiring decisions. age[.] employee, [his] as an disadvantages questionnaire requirement added). and brackets (strikethrough Id. dispro- of 40 in a age over the individuals dissent, the lan- part, for its reads scenario, the em- way. In that portionate targeted impact guage as the statute employees ployer’s conduct towards “any toward indi- employer’s conduct employ- impact on current has a disparate vidual,” just employees”: “his and not in that applicants. And job as well as ees limit, classify his em- segregate, scenario, job applicant I can sue think a any way ployees [any individual] reading recognize under deprive deprive or which would tend dispa- of viable only a narrow set provides employment opportuni- individual by job applicants, but it impact claims rate adversely affect his ties or otherwise §way is writ- gives effect to the *16 of such employee, because an ten. age[,] individual’s Villarreal, however, challenges only Mr. added). In bracket (strikethrough Id. and Reynolds’ hiring practices, and R.J. view, readings my rewrite both company’s current that affеcts the conduct statutory in the relevant text. has not made out He therefore employees. (“any twice The statute uses “individual” my reading claim under disparate impact a individual”), and it “such individual” and judg- statute, I concur and (“his employ- twice also uses “employee” disparate impact to the respect ment with trying If “employee”). ees” and we claim. em- give effect to both critical terms—“his issue, I equitable tolling reading As for' the ployees” “any and individual”—the In Judge Martin’s dissent. agree with to me is that a that makes the most sense suits, pe- individual”) applicable ADEA limitations bring job (“any applicant
975 685, do, 640, 1920, once 446 U.S. begins prospective riod to run (1980). employee They or should know than only allege knows L.Ed.2d need practice been unlawful enough facts to show a claim for that relief Hargett Valley committed. See Fed. Sav. See plausible. is Bell Atlantic Corp. v. 1995). Bank, (11th In F.3d Twombly, Cir. com complaint proposed his and amended (2007). 167 L.Ed.2d Although alleged he plaint, Mr. Villarreal did plaintiff may plead himself out of court necessary sup not know the information making allegations affirmative that show April his ADEA claim until of 2010. port bulletproof defense, there is a an omission he alleged He that was unaware silence) (i.e., is not an allega affirmative Reynolds screening practices resume R.J. tion, particularly 12(b)(6) not at the Rule used, Reynolds not tell and R.J. did stage. Because must view complaint we why rejected. him com he had been light in the most favorable Mr. Villarre plaints are silent to how Mr. Villarreal all al and draw reasonable inferences in his rejected, he learned had been whether he favor, see McNutt Haleyville ex rel. U.S. v. Reynolds learned that R.J. hired an indi Inc., Supplies, Med. of 40 to fill terri age vidual under the 2005), I majority Cir. think the errs tory manager position, R.J. and when holding was appropriate dismissal Reynolds position younger filled the with on grounds. statute limitations a more developed candidate. Without rec ord, it is not to me when clear Mr. Villar ROSENBAUM, Judge, Circuit real should have known an unlawful concurring part dissenting part: employment practice had been committed case, This is a difficult but not because out. what Mr. did to find Villarreal statutory language must is we construe Those toll questions. are fact And because my opinion, No, unclear—in isn’t. ing inquiry, is a fact-intensive have challenging despite case is “[s]ummary is of explained judgment clarity language, of the statutory agen- inappropriate tolling ten when issue cy charged administering the statute ADEA action.” Merrill Cocke has, nearly past years—through Co., Lynch & F.2d Republican both administra- Democrat 1987). true, course, The same tions—consistently way construed it in a stage. the motion to dismiss appears conflicts with what me to majority says that Mr. Villarreal objectively indisputable meaning be the facts, the- admitted face com- his statutory language. That gives fact me plaints, finding of dili- foreclose pause. And I have serious so examined and Vil- gence. According majority, to the Mr. statutory language for am- reexamined alleged larreal specifically that he did efforts, biguity. Despite my I am best un- nothing years two more than between is, any. my to find able Since application initial the communica- view, susceptible of only single interpre- Maj. tion from See lawyer. Op. at 972. out, tation, Majority points as the we must allega- But Mr. made no such *17 plain meaning, by its without abide resort- nothing tion. Mr. said in his agency’s the ing administering to construc- complaint complaint or proposed amended tion. took, any, steps pursue about what he to I rights. Though agree Majority on the his And didn’t have to. Com- with he ADEA, of I anticipate interpretation disagree plaints need not and defenses Majority equitable-tolling attempt to defeat them. See Tole- with the Gomez v. “adversely affect[ing] byor expressed both issue, by opportunities” reasons for the his as employee.” I dissent status an So Judges Martin Jordan. opinion join Majority
from the 4(a)(2) says. It But that not what is on that issue. dissents to modify the uses the word “otherwise” “adversely his an phrase affect status as I. meaning. has employee.” “otherwise” And measure, view, in my the statu- By any phrases signals “Otherwise” the two of Age of Dis- tory language independent entirely in cannot be (“ADEA”) Employment in Act crimination instead, other; relationship of be- each I do not see how unambiguous. In that phrases exists. rela- tween two itself, of the structure statutory tionship, mutually describes phrase eаch ADEA, of sequence and the historical of of the universe actions exclusive subset proposed amendments amendments ,.. “adversely affect status an as VII, ADEA and Title on which both the two Together, these subsets employee.” based, any other ADEA was leave entirety of compose the universe separately explain I possibility. write affect ... “adversely actions that status as why is so. this employee.” an way; another “Otherwise” means “[i]n A. Otherwise, differently,” The American already why Majority explained English Heritage Dictionary Lan- statutory language agree is clear. 2000). Because guage “otherwise” ed. analysis and following. add the “adversely af- an adverb that modifies 4(a)(2) makes it “unlawful for an Section case, adversely “otherwise af- fect” limit, segregate, or classi- employer ... employee” his refers to fect status an way fy any employees his which would “adversely actions affect ... would deprive deprive any or tend individual any employee” way that is status as an or employment opportunities otherwise in which different from the manner “de- employee, his status as adversely affect an priving] tending] deprive any or indi- age.” of such individual’s opportunities” employment vidual The term “otherwise” “adversely ... status would affect as an If something. must mean this statute any employee.” phrase—“in first So the not, out, left it Congress could have and way or deprive which tend de- would have “in simply, could stated employment any oppor- prive individual deprive any way or tend or to actions that limit tunities”—refers deprive employment any op- individual promotion opportu- preclude, example, portunities adversely affect his status as nities, second—“otherwise ad- while the an And if employee....” that were the ,.. an versely employ- affect case, phrases any way “in which would would, ee”'—contemplates actions deprive deprive any or tend to individual instance, demotions, layoffs, or result opportunities” “ad- employment terminations. employee” his status as versely affect “otherwise,” no oth- Because of the word disjunctive, entirely read could be to me. er construction sense makes other, allowing of each independent actions “otherwise” plaintiff employer’s to show And since the word neces- “depriving] or rights sarily tending] “depriving] violated either means that deprive employment tending] deprive individual [him] *18 opportunities” of “adversely is a subset concur in that discussion but wish to fur- affect[ing] employee,” ... status as an ther elaborate. 4(a)(2) § disparate-income cannot cover particular, In Majority compares hiring or “[D]epriv[ing] tend[ing] claims. 4(a)(2) 4(c)(2), § §to noting provi- that the deprive any employment op- individual sions parallel” “largely are except hiring person not a iswho portunities” 4(c)(2) § phrase “or includes as an not employee an cannot “adversely affect employment” for applicant after its use of his as an employee” status because he has To “employee.” term demonstrate why Instead, no “status as an employee.” point is persuasive, it helpful so is status that of is remains non-em- a at both together. look statutes ployee. 4(a)(2) Section makes it for an unlawful Plus, “affect” have an influ- “[t]o means employer ence or a change Affect, in.” The effect limit, classify segregate, or his em- Heritage American Dictionary the Em any way ployees in which would de- 2000). glish Language ed. But prive any or deprive tend to individual change something, it must exist the first employment opportunities or other- place. If person has no as an “status wise adversely affect his status as an employee,” “depriv[ing] tending] or to de- employee, of such because individual’s prive” person employment oppor- “of age. tunities” not change person’s does 623(a)(2) § added). (emphasis non-employee; status as a he started aas 4(c)(2) Section makes for unlawful non-employee, he remains non-em- organization labor ployee. limit, segregate, classify or mem- its finally, “adversely” And in a means man- bership, or classify or or fail refuse to ner “[cjontrary to one’s interests or wel- individual, refer for employment fare; Adverse, harmful or unfavorable.” any way deprive or tend Heritage Dictionary of American deprive any individual of employ- 2000). English Language ed. So unfa- opportunities, ment wоuld limit such
vorably changing person’s status an employment opportunities otherwise employee necessarily to harming refers adversely his status as an em- affect person’s employee. as an If a applicant employ- ployee or as . for person not employee, there is no ment, age. such individual’s “status employer as an employee” that an 623(c)(2) added). 29 U.S.C. (emphasis can harm. each portions bolded language of suscepti- So the exactly As for the regular-style the same. a single interpretation ble statutes, though they portions !are interpreta- makes sense me—and different, they differ in a do manner provide tion does coverage of dis- analysis of that affects the whether each parate-impact hiring claims. coverage appli statute contemplates employment.
cants for B. True, points out, Martin Judge The Majority 4(c)(2) organizations also describes how labor deals with and, ADEA requires structure of role in part, op- the inter- their pretation portunities, explain cov- fact does not providing as' but that erage hiring disparate-impact applicant “or as an why phrase claims. *19 already in ployment” were covered to be added
employment”
needed
4(a)(2)?
§in
4(c)(2)
employ-
language
for
applicants
§
cover
to
in
if
not
to be included
it did
need
ment
“applicant
applicants] for
phrase
[or
The
4(a)(2)
employ-
for
applicants
§
to cover
places
in other
employment”
appears
out
figure
I
have
been able
ment. Nor
See,
e.g.,
623(d);
§
in
ADEA.
29 U.S.C.
4(c)(2)
§
with labor
fact that
deals
why the
631(b);
633a(a),
§
§§
29 U.S.C.
4(a)(2)
§
while
deals
organizations
(b). Clearly, Congress
knew how and did
why
analysis of
employers matters to the
employ-
for
expressly
“applicants
include
employ-
for
phrase
applicant
“or as an
so. But con-
ment” when wished
do
4(c)(2)
§
appears
but
not
ment”
4(a)(2)
any
§
spicuously absent
from
4(a)(2).
§
“applicants
employment.”
for
reference
must account for this fact
a mean-
We
language in
It
to me that
if the
seems
ingful way.
way
that makes sense
employ-
§
for
applicants
covered
Congress
coverage
provided
me is
4(c)(2)
§
ment,
exact same
disparate-impact hiring-related
fоr
claims
thing—re-
suffice to do the same
would
4(c)(2)
but not under
under
of the fact
ad-
gardless
that one statute
other,
employers and the
labor
dresses
C.
organizations.
Congress
Yet
felt the need
re-
phrase
applicant
chronology
“or as an
The historical
events
add
adversely
lating
after
to the
amendments
employment”
“or otherwise
enactment and
employee”
affect his
as an
of the ADEA and Title
further
VII
demon-
4(c)(2)
Why
dispa-
to cover
applicants.
strates
does
cover
hiring
for em-
Congress
“applieant[s]
rate-impact
do
claims.1
so,
rejected
argu-
Judge
suggests
Martin
that we should not
the Court
Massachusetts's
legislative sequence
Congress's
consider the
events.
preempt
ment that
failure to
support
See Martin Dissent
In
of this
at n.5.
"implicit permission.”
state act demonstrated
position,
Crosby
387-88,
she relies on
For
v. National
reaching
In
Id.
S.Ct. 2288.
this
Council,
eign Trade
conclusion,
explained
unique
the Court
(2000),
example
L.Ed.2d 352
as an
preemption:
nature of
Supreme
"refused
of a case where
Court
provide
preemption
A failure to
ex-
Congress ‘repeatedly
de
conclude that
may
nothing
pressly
reflect
more than the
clining]
express preemption provi
to enact
implied preemption
settled character of
implied anything 'simply
sions'
apply,
dependably
doctrine
courts will
Congress
ambiguous.’"
silence of
Id. at
event,
and
the existence
conflict
386-88,
at 2301-02. The circum
cognizable under
Supremacy
Clause
however,
Crosby,
stances at issue in
readi
depend
congressional
express
does not
on
case,
ly distinguishable
from those
this
recognition
may
that federal and state law
disagree
respectfully
Crosby provides
conflict.... The State’s inference of con-
any support
legislative
notion that the
here,
gressional
intent
is unwarranted
sequence of amendments in
case is irrele
therefore, simply because the silence of
Crosby,
a stat
vant. In
Massachusetts enacted
ambiguous.
Congress is
barring
buying goods
ute
state
from
entities
(citation
added).
omitted) (emphasis
In
Id.
companies doing
or services from
business
words,
Congress
later,
other
the mere fact that
did
Congress
Three
with Burma.
months
orig-
exprеssly preempt
in the
state action
passed
imposing mandatory
condi
law
amend the statute later to
inal
tional
sanctions
Burma.
preempt
state action did not mean
Con-
law
Court
found Massachusetts's
gress
action be-
preempted by
intended
authorize state
federal
it stood as
law because
impliedly preempt
cause
state
accomplishment
an obstacle to
execu
course,
purposes
objectives
Con
Of
Villarreal’s case does
tion of
action.
372-73,
alone,
gress.
doing
preemption,
In
reason
Id. at
point
comparison
including
language
is that
of the amendment
difference between
703(a)(2)
employment”
§
"applicants
doing
made to
VII—the statute
Title
so,
deliberately
choosing
on which the ADEAwas based—to the failure
and it acted
language
counterpart
to make the same or similar amendment to
add that
to Title VII’s
4(a)(2)
4(a)(2)
language
§
§
the exact same
the ADEA’s
and to other
sections
ADEA,
general
§
all within the same
frame
the ADEAbut not to
time
4(a)(2)
compare
parallel
language of when we
the texts
ing amended the
703(a)(2)
add
the ADEA and
Title VII.
“applicants
Title VII
years
Indeed, though
plurality
two
con-
employment” just
earlier.
did not
cov-
the ADEA
sider whether
recap,
“applicants
employ-
So
claims,
hiring
plu-
ers
disparate-impact
Congress’s
radar
ment” issue was
recognized
rality
that “the
nonetheless
the time
enacted the
screen
liability under
scope
disparate-impact
4(a)(2);
§in
ADEA without that
*21
than
ADEA narrower
Title VII.”
under
parallel
time that it
thе
the
amended
at
(plurality opin-
won’t even hire someone the statute described fy.” But when plainly This is decision college student. *23 by this protected be group who would college employees” ... to “limit his Con imposed employers, prohibition to be college students tend And students. “any the term individual.” may deprive gress chose so this limit “tend young, terminology employment opportuni- variation individual “This deliberate an[] adversely his sta- sug affect of a or otherwise sentence statute ties within the same employee, because such indi- tus as an interpret the gests Congress did point, to the an older age.” vidual’s More being equivalent.” United as two terms “deprive[d] himself Williams, “individual” could find 1231, 1236 States opportunities” or employment de- ... 2003). 4(a)(2) § rest of The any employee, as an because nied “status knew how to use Congress shows plain The text of age.” of such individual’s terms, say “any it chose narrower but a claim like this. And covers referring to who can be when individual” reading is the one perfectly this natural discrimination. injured by employer’s an always used. the EEOC has To con ignore that choice. can’t We no, says: Congress majority when that Con trary, interpretive canon “[t]he limit, segregate, classify or his “to wrote it intentionally omits lan gress acts when way deprive employees any which would applies with guage included elsewhere any individual of em- deprive or tend here, particular force” really what it ployment opportunities” proximi “in close the same used (and ambiguity) meant without said Dep’t same ty—indeed, sentence.” limit, classify employ- his segregate, “to — MacLean, of Homeland Sec. deprive would any way ees in which -, 135 -, 190 L.Ed.2d of em- deprive [those] individuals] tend (2015). majority ployment opportunities.” The individual”-really only “any Saying the term reading of says the reasonable only way that isn’t the “employees” to means § the earlier reference is major- They what a word means. majority rewrites are far less says “deprive figuring indi- useful for ity phrase any out what tense a word “connotes,” opportunitiеs” can’t since the vidual same word can con- major- refusing to hire someone. The note different tenses different mean contexts. position using ity’s is that words And before dictionaries to here these clear “confirm” statute, “deprive employ- individual of a (again, any go the tense word Act, opportunities”) impliedly Dictionary ment are limited to says “or phrase the later the context otherwise adverse- “unless indicates otherwise ... ly employee” present affect his as in such words used status tense include way present.” that a person never be “de- the future well as the 1 U.S.C. of an prived employment opportunity” un- l.1 he also loses a current as an less “status Also, majority’s statement that the employee.” at 964. Maj. Op. There phrase employee” as an always “status First, problems two least with this. a present just fact” is plain “connotes majority “deprive any reads individual wrong. Title VII also uses the words “de employment opportunities” stat- out prive deprive or tend to any individual principle “every ute. This violates employment opportunities or otherwise ad given [in
word
is to be
statute]
effect.” versely
employee.”
affect his status as an
Garner,
Bryan
Antonin Scalia
A.
&
Read-
2000e-2(a)(2)
(emphasis
add
ing
(2012).
Law 174
ed).
VII,
And in Title
those
same
exact
Second,
do
hiring
even
take those words
prohibit
discrimination. Even
words
statute,
so,
majority
impossible
out
still
applies
says
it’s
for the
through
Mr.
case
job
Villarreal’s
the statute’s
same
in the
identical words
do the
Also,
“adversely
employ-
affect
Title
place
ADEA.
VII isn’t
Certainly
language.
ee”
true
Mr. where
word “status” is
used
de
as an
Villarreal was
“status
scribe a status someone
but didn’t
denied
wanted
employee.”
majority says
get.
way
Yet the
“affect
“Status”
used
all the time.
employee”
example,
his status as an
can’t
a For
claimant can
disability
refer
*24
Joseph
job
get
wanted
her
someone
but didn’t
“denied
status as disabled.”
v.
Chater,
because,
1996)
433,
according
84
majority, “[dic-
F.3d
433
Cir.
curiam).
phrase
(per
tionaries confirm that the
as
Or
can
‘status
alien
be “denied
employee’
present
permanent
a
fact.”
a
connotes
status as
resident.” Santos v.
Immigration
Serv.,
Maj. Op. at 964. This resort
&
abstract
Naturalization
375
262,
1967).2
puzzling.
say
is
264
definitions
Dictionaries
F.2d
n.1
The
Chandris,
Dictionary
1. The
Act was
"be
enacted in
and
can
denied seaman status.”
1871
sea
Latsis,
incorporated
347,
372,
must "be
in
treated
v.
c.
515
115
U.S.
In
part
subsequent
2172,
a
Ry.
Great N.
2191,
(1995).
enactments.”
A. 4(a)(2) really “any § individual” in means First, § con- 4(a) phrasing majority The the rest individual.” asserts that 4(a)(2) “[ujnlike “any 4(a)(2) 4(a)(1), § firms that individual” section section refusing For no “any employer means does not mention an to example, individual.” disputes “any Maj. Op. According one hire someone.” at 967. individual” 4(a)(1) 4(a)(2) § § job majority, “a this applicants. refers to And means can’t hiring major- apply phrase presumed possibly word or bear claims. ity 4(a)(1) accurately reports in- 4(c)(2) § § reliance on that this subsection phrase cludes “refuse hire” and organizations, labor governs employ- 4(a)(2) 4(a)(1) § § says But not. does Specifically, governs it organi- labor ers. 4(a)(2) § “to discharge” then does not. ability zation’s “refuse refer for em- Applying majority’s logic same there- ployment.” 628(c)(2) § (emphasis fore, 4(a)(2) § say we would have added). part This targets statute protect employee doesn’t an from getting unique way in organizations which labor age. fired of his because When asked about can they discriminate when “appli- “refer” at argument, Reynolds this oral RJ re- employers, cants” to as through union such sponded impose liability does hiring parts halls.3 None of the other someone, on an employer who fires for govern the ADEA that employers say any- being old, liability but that comes from the thing “referring” anyone employ- about for “adversely later affect his status as an ment, (cid:127) all, Employers, after don’t “refer 4(a)(2). employee” language in But applicants.” organizations, But labor by firing claims come from later lan- unique of their role, virtue referral limit, guage despite segre- the earlier “to sometimes the sole conduit which an (which gate, or classify” says language employer get potential job applicants.4 nothing firing), surely about then failure- 4(c)(2) §And prohibits organizations labor to-hire claims can from come the later from “refusing] a person refer” “deprive any of employment op- individual all age at of her because portunities” know, language. As we .., thereby denying her “status as an same in Title VII allows failure- applicant employment.” certainly to-hire It In other claims. .must do ADEA, words, protects same the statute someone who sought work but was denied an Second, majority 4(c)(2), §to points is, applicant—that being allowed to apply which uses the words “status em- organizations’ all—due to labor control ployee an applicant employment” or as hiring process. It’s sometimes dan- rather than “status as employee” like gerous to infer what meant Maj. Op. at majority 966-67. The based, part one says on protect peo- what means can’t ple say in job parts, who weren’t for a hired didn’t without other least age. problem their majority’s analysis.5 with the close background 3. For historical Employers discriminato- halls. construction and mar- halls, ry hiring Irving Kovarsky, union see itime industries often choose to hire exclu- Discriminatory Current Remedies for through Ef- sively hiring from union referrals Seniority Agreements, halls.”); Jr., fects of Bailey, Vand. L. Leslie W. Collective Un- Halls; (1971); Hiring Peck, Rev. 694 n.47 J. Cornelius ion Service Under Collective Bargaining Agreement Prerequisite Remedies for Racial Discrimination in Em- aas Wash, ployment, (1971); High Priority Referral, Mary L. Rev. 19 Wm. & L. Improving Winter, Jr., Ralph (1977) ("Frequently, person K. the Econom- Rev. Negroes Through Against ic apply job Status Laws cannot for work at the site other- Discrimination, directly U. Chi. L. Rev. wise deal contractor because (1967). hiring arrangement an exclusive be- exists union.”), tween the and a contractor *26 See, e.g., Hiring Halls, Nat'l Labor Rela- Bd., lines, https://www.nlrb.gov/rights-we- tions 5.Along dangerous these it's to in- protect/whats-law/employees/i-am- Congress fer a based on what meant in (last represented-union/hiring-halls say Judge visited what it didn’t at all. Rosenbaum’s 6, 2016) ("In industries, Sept. ADEA, jobs history some most concurrence details the of the through hiring language filled which tracks Title VII. She referrals the from.union seeking who to other
B. were transfer positions company. 401 U.S. within See way in the I read the ADEA same 427-28, at at 852. the first S.Ct. And Supreme read identical Title VII Court Supreme unani- sentence Court’s Griggs opinion. language seminal mous opinion declared that the Court was Griggs language held that this identical deciding employer prohibit- is “whether disparate impact Title VII authorizes requiring ... school high ed from edu- disparate impact When read claims. Smith general passing cation or standardized ADEA, liability into the the Court employ- intelligence test as condition “beg[a]n premise with the Con- when 425-26, at 851 ment.” 401 at 91 S.Ct. same in two stat- gress uses the added). (emphasis broadly held Court particularly having purposes, utes similar employment that Title VII forbids selec- shortly is after oth- one enacted when practices tion that are “fair in form but er, presume it is appropriate that Con- discriminatory operation,” it not and did that text to have same gress intended distinguish the hiring employees between 233, meaning in statutes.” 544 both U.S. at allowing within the them transfer majority says at 1541. The 431, company. See kh at 853. Griggs is the plaintiffs irrelevant because in- employees, Supreme that case current not Court has never limited were Griggs applicants. Maj. majority job Op. suggests. But the as the To the 968-69. requirements challenged contrary, Supreme Court has charac- Griggs Griggs appli- both for hiring protecting job were used initial terized Teal, already as for but cants.6 employed, well those See Connecticut 457 U.S. Congress particularly on the fact ... in to be hired or ... had focuses order transferred phrase never ADEA to add amended the disproportionate effect on and black white applicants employment” (reading Griggs "or applicants.”); ick at 1282 n.18 by we know But cannot what meant promotion apply hiring to "neutral amending Perhaps Judge ADEA. Paper Co., practices”); Watkins v. Scott Congressional theory on Rosenbaum’s intent Griggs, 1159, (5th 1976) ("In F.2d Cir. correct, possible equally is Con- but it’s high Supreme Court held school that a gress thought did not act because the stat- diploma requirement hiring and transfer already job applicants. encompassed ute That justified by necessity.”); was not business why Court us as a warned Co., v. Ga. Power United States 474 F.2d general give weight legislative rule (5th 1973) ("In Griggs Cir. ... the Su- interpreting inaction when For ex- statutes. preme proviso Court held that of this Crosby Foreign ample, in National Trade hiring section means that no test used for Council, 120 S.Ct. promotion 'operates is valid if it to exclude (2000), L.Ed.2d 352 con- the Court refused to [African [and] cannot be shown Americans] Congress "repeatedly declining] clude that ” (second job performance.' be related to al- express preemption provisions” implied enact original)). teration in anything “simply because the silence of Con- 386-88, gress ambiguous.” Id. at So have other courts. See El v. Se. Pa. Judge Although at 2301-02. Rosenbaum notes Transp, (SEPTA), (3d Auth. F.3d Crosby preemption about (“Griggs 2007) aptitude Cir. ... dealt with ADEA, my point unchanged: remains making employer tests administered legislative simply should not consider inaction Harper decisions.”); hiring World v. Trans interpreting when statutes. Airlines, Inc„ 525 F.2d Cir. 411-12 1975) Griggs, ("In down an Griggs Court struck 6. Our Court has also characterized Crab, Inc., employer’s aptitude use of certain when tests way. Joe's Stone See EEOC v. they 2000) engendered ... were shown to have dis 1279 n.16 Griggs (“In hiring criminatory concerning plaintiffs treatment ... showed that the blacks.”). objective facially requirements neutral and transfer of
987
430-32,
73 L.Ed.2d
at
at
S.Ct.
853-54. But under
(1982) (noting
challenged
Griggs,
that
em-
majority’s reading
Duke
Griggs
ployment requirements in
“applied Power,
employer,
was welcome to
“
equally to white and black employees and
‘freeze’ the
quo”
all
and create
applicants,
employment op-
[but] barred
“artificial, arbitrary, and unnecessary bar
portunities to a disproportionate number
employment”
riers to
it
by
wanted
blacks”);
n.2,102
at
id.
S.Ct. at 2536 hiring
all.
minorities at
know this
We
is
(Powell, J.,
C.J.,
n.2
joined by Rehnquist,
Griggs,
wrong.
deciding
After
the Su
O’Connor, J., dissenting) (noting
that
preme
sent
Court
case back
Griggs
tests
“were an
bar
absolute
Court,
District
enjoined
the use of
Indeed,
hiring”).
transfers or
the Su- discriminatory
“as a
tests
condition of con
preme
disparate
Court’s most recent
im-
employment
for
promotion
sideration
or
or
Griggs
pact
says
case
governed “hiring
Griggs
Co.,
transfer.”
v. Duke Power
No.
Cmtys. Project,
criteria.” Inclusive
135 210-G-66,
(M.D.N.C.
*1
WL
at
sense,
at
2517.
makes
This
25, 1972).
Sept.
Griggs
broadly
itself was
concerned
protecting
interests
of minority
C.
groups, both in securing
improving
The next reason would allow Mr. Vil-
employment opportunities; See 401 U.S. at
City
to proceed
larreal’s claim
Smith
430-31,
(“[T]he
sic case cases, so Villarreal’s. impact rate Mr. (Scalia, at 1546 at Id.- tion” concurring part), J., D. 4(a)(1) 4(a)(2), § § comparing “When § in to judges interpret Eleven to pointed distinctions plurality the Smith us, of ruling. Among the eleven day’s and discrimina employer motives between three to mean at least the statute read “key differ textual tory effects things. us feels While each different at those subsections. Id. between ences” of our the correctness own certain about doing so, n.6, In 1542 n.6. 125 S.Ct. at absolutely right. can’t all be reading, we nothing about dis said plurality variously in statute can be where And other claims hiring versus between tinction vernacular, (or “ambig in the terpreted entire effort distin- majority’s that uous”), interpre must defer courts plurality on.8 The gúish is staked Smith agency charged given by the tation job brought by ADEA cases cited two even This is one more enforcing the statute. support of its statement
applicants protect must be read to reason our decision decades after “for over two has It is because the EEOC job applicants. Griggs, Appeals uniformly Courts them. always protect read the ADEA authorizing re ADEA as in interpreted the EEOC’s “it is axiomatic And theory in ‘disparate-impact’ ADEA], covery it terpretation [the for which n.8, responsibility, at 236-37 & primary cases.” Id. enforcement appropriate (citing to be entitled 1542-43 & n.8 Wooden ... be reasonable need Cty., Comm. Office 931 F.2d EEOC v. deference.” v. Jefferson Bd. Educ. Co., Super 107, 115, 108 S.Ct. 1991), 486 U.S. Prods. Cir. and Faulkner (1988).9 1666, 1671, 100 Stores, Inc., L.Ed.2d Valu arguments. Policy indulge points ing these out Judge concurrence Rosenbaum’s recognized agencies, belong and to plurality choices that the Smith of the ADEA and Title & in the text See Nat'l Cable Telecomms. difference not courts. Servs., impact treating disparate VII could warrant X Internet Ass'n Brand statutes, differently. 2688, 2699, This the two claims under L.Ed.2d specifically talk- plurality (2005). Still, is true. But the argu because some these ADEA, 4(f)(1) con- ing about might reappear litigation, I in later ments significantly its tains narrows they quite specious. RJ point seem out prohibit- coverage by permitting “otherwise dispa Reynolds its amici first warn that is based action “where differentiation ed” hiring impact liability for criteria will rate age.” than factors other on reasonable graduates. recent But end efforts recruit 623(f)(1). no Title VII includes such “limit[ing]” employees, prohibits reason, you language. don’t think For that nothing any "limit” does and recruitment too far on Smith's observation that . travel expands apply for a who will one. Instead liability under scope disparate-impact "the Also, among programs job. the recruitment Title VII.” Id. ADEA is narrower than under Reynolds’s claims under amici that RJ 1544. And because I 125 S.Ct. at target minority gradu are initiatives to threat agree Judge and I Rosenbaum understand ADEA, programs violate the If those ates. explicitly whether address Smith .did had to violate Title VII would have they then 4(a)(2) provides disparate-impact for a they But don’t. too. decisions, hiring in the context of this claim age Reynolds’s argue that amici next RJ question be- does not observation resolve disparate require im- doesn’t discrimination fore us. older workers were once pact, all since (let they didn’t face a lifetime alone young, so point, Reynolds RJ and its 9. Related to prejudice race generations) crimination, as with dis- arguments support policy amici list various underlying point race about right by majority choos- view. The did their disparate ADEA impact EEOC’s tion between the facts found and the rule, through omitted)). which was issued notice-and- (quotation choice made.” *29 rulemaking, comment confirms The always EEOC has held this same protects applicants. 29 See view. The through EEOC first said so 1625.7(c). preamble C.F.R. section And rulemaking notice-and-comment in 1981. titled of Rule” the “Benefits the uses 1625.7(d) (1981). 29 See C.F.R. That hiring EEOC’s data on discrimination to “regulation ... the longstanding affirmed explain how the rule “neutral addresses position Labor, of Department the of the practices act as barriers to the em- agency previously administered the ployment of older workers”: Smith, 244, ADEA.” 544 at U.S. 125 S.Ct. Data show that older who individuals (Scalia, J., at 1547 concurring in part). unemployеd difficulty become have more Indeed, early as as months after the finding a position stay new and tend law, ADEA signed into Depart- unemployed longer younger indi- than (“which ment of initially Labor drafted To the difficulty viduals. extent that the legislation,” 239, 125 at 1544 id. at S.Ct. finding is new work attributable to (plurality opinion)) supposed- declared that practices neutral act barriers ly “pre-employment” neutral must tests be workers, employment of older “reasonably necessary specific for regulation should to reduce the rate help performed” ap- work be “equally unemployment. of their applicants.” plied Reg. 33 Fed. all 9173 (2012) (footnote Smith, (1968) Reg. added); Fed. (emphasis 77 19092 544 U.S. omitted). proce This satisfies “the 125 (plurality basic opinion) requirement[ (citing of regulations” dural administrative ] these “initial evi- view). rulemaking agency give agency’s longstanding that an must dence of [] adequate reasons for explained interpreta- its decisions.” Encino And the EEOC — Motorcars, Navarro, LLC for tive basis rule -, -, 2117, 2127, ago.10 195 Court over two decades But (“The (2016); majority adopts L.Ed.2d see also id. govern- view agency ing agency must for responsible protecting examine the relevant data satisfactory explanation and articulate against age discrimination has read for including nearly its a rational for wrong century. action connec- half a good persis discrimination is a one. 10. See 12- “[T]he Petition for a Writ Certiorari at W, inequality” requires Sch.,
tence of racial effort “to EEOC v. Francis Parker 515 U.S. lingering counteract effects. discrimination’s (1995) (No. 941558, WL effects, system Those reflective of racial ("The appeals court of ... reasoned that ... ended, only recently caste evident in our are 4(a)(2) protects only employ [§ incumbent Constructors, workplaces.” Adarand Inc. v. reasoning seriously By ees. flawed. its That Pena, terms, 4(a)(2) express [§ ] not limited X, (1995) (Ginsburg, L.Ed.2d protecting Although employees. incumbent omitted); (citation dissenting) see also Derrick employer for [§ ] makes unlawful Well; Bell, Faces at the Bottom the limit, employees,' segregate, classify 'to (1992). argu Permanence of Racism But this engage may employer such conduct is; recognized ment should what it for any way deprive 'in or tend attеmpt re-litigate says Smith. Smith deprive any employment oppor individual of imposes impact liability disparate ADEA for tunities.’ The of the term use 'individual' rath age Vil question discrimination. The Mr. er ‘employee’ than [§ ] indicates that protection larreal’s from case is whether (citation protects applicants employment.” disparate impact age discrimination ex (cid:127) omitted)).. job applicants. tends to dismiss, a motion to which means
us on every one setting the are baseline why majority opinion explains never precedent Our until now has these cases. “deprive chose the words Congress that, recognized preferences “[s]ecret employment opportunities” individual means of hiring and even more ille- subtle 4(a)(2). Surely those chose discrimination, gal very their because any indi- “deprive it meant words nature, readily unlikely apparent to be employment opportunities” vidual against.” to the individual discriminated op- [employees] “deprive *30 Reeb, Recognizing 516 F.2d at en- agency charged The portunities.” difficulty type this uncovering dis- agrees. ADEA That should be forcing the crimination, protects our precedent that. the end of against, employer for who example, every applicant out black screens II. keeps this secret until the stat- misconduct holding may majority’s The second run. period of limitations Under ute its first. more harmful than Mr. Vil- even rule, if an majority’s new even insider no says knowledge he “had no larreal this exposes to came forward later bad Reyn- or means about RJ reason know” conduct, the victim could not benefit from secret elimination of older workers olds’s extraordinary This change revelation. hiring pool just until before he from the years forty of Fifth and Elev- upsets over majority The holds charge. his EEOC filed precedent. enth Circuit tolling claim equitable that Mr. Villarreal’s cannot survive a motion to dismiss even A. try not
because he did
to uncover
policy
why
this hold-
secret
earlier. Part
diligence
equitable
toll-
required
The
troubling
beyond
it
ing
applies
is so
ing
And it isn’t
diligence.
is reasonable
beyond disparate impact
the ADEA and
job applicant
for every single
reasonable
example,
employer
For
suppose
claims.
against.
assume she was discriminated
The
intentionally
job ap-
screens
all black
out
Supreme
equitable tolling
Court’s
cases
plicants.
applicant
suspect
No
Supreme
confirm this. The last time the
such odious discrimination was
reason
confirmed
Title
Court
VII’s limita-
get
job,
if he filled
especially
he didn’t
period
subject
equitable
“is
tions
doc-
(like Mr.
application
out a standard online
tolling,”
unani-
trines such
Court’s
did)
applied
dozens
opinion
mous
listed various “circumstances
(like
jobs
many job
hundreds
seekers
it
where will be difficult
determine when
do). No reasonable
would assume
applicant
to run.”
period
begin
the time
Nat’l
should
unlawfully
employers
that all those
acted
Passenger Corp. Morgan,
R.R.
v.
U.S.
or accuse all
of discrimination.
them
101, 108,
n.7,
114 n.
S.Ct.
(2002).
job-seeker
example,
For
nagging
Even
has a
153 L.Ed.2d
when
Jus-
wrote,
over
Thomas
issue that
suspicion
passed
may
that he has been
tice
“[o]ne
age,
more
whether
generally
takes
arise
such circumstances is
just
injury
suspicion
employer
begins
than
to accuse an
time
to run when the
occurs
injury
something
wrong.
opposed
reasonably
And on the rare
when the
so
job
have been
Id. But
applicant
occasion when
dares
should
discovered.”
subject,
bring up
employers
all
concluded that
the victim that
Court
likely
being
to illegal
confess
conduct. Some
case “believed that he was
discrimi-
against
that all
might.
[the
But Mr.
comes
nated
the time
Villarreal’s case
(quota-
tolling
discriminatory]
require employer
acts occurred.” Id.
ble
does
mis
omitted).
reason,
Lynch
Co.,
tion
For
the Court
Cocke
conduct.”
Merrill
&
period
1987). Also,
was not
ruled that the limitations
tolled.
Reeb
not turn on
employer’s
did
de
To
ception.
contrary, Judge
Wisdom
equitable tolling
cases the
that discriminatory hiring prefer
wrote
Morgan
Court decided before
also touched
to stay
ences tend
hidden
“because
their
Dep’t
on this idea of notice. See Irwin v.
very nature.” 516
Beyond
F.2d at 931.
Affairs,
89, 96, 111
Veterans
that,
question
about whether Reeb
463, 458,
(1990) (denying
very nature, unlikely readily are to be Indeed, too. this court once Reeb test apparent to the discriminated individual requirement pro- Reeb’s notice “a called added). against.” why (emphasis Id. That’s by nouncement that would vari- be echoed always equitably our court has tolled country.” ous circuits across the Jones v. for these claims “until period limitations Dillard’s, Inc., 331 F.3d support the facts which would cause 2003). majority Cir. Now the characterizes appar- action apparent be should Second, Seventh, that and D.C. Cir- ent.” at Id. 930. using “general cuits courts test” and majority says says “spеcial The Reeb is not relevant Mr. Villarreal has asked vague at Maj. Op. here “that decision active 971. These labels because involved test.” deception clarify. than The fact is employer.” Maj. Op. at do more to confuse always “equita majority that three of the 972. But our court has said all courts (citations 649-50, at plain- Id. at 130 S.Ct. hold cited Reeb that a references omitted) (alterations Hol- adopted). of notice tiffs lack about After dis- “extraordinary land, circum- finally recognized “[ejquita- crimination tolling.11 equitable. nature, is, well, stance” warrants equitable tolling ble others.12 court at least three So have No ‘on a regarding decisions must be made criticized test. It is the ever the Reeb light cir- case-by-case ‘specific basis’ apply I test would here. cumstances, predict often in ad- hard Florida, vance.’” Hutchinson
B. 2012) Hol- (quoting land, 2563). rule, majority ig- no majority's new dis- Under get equitable tolling crimination victim can nores that lesson here. unless he assumes he was discriminated Worse, majority’s rigid makes test how against, no matter unreasonable majority Mr. says little sense. The Villar- assumption might be. “this believe stan- real’s case dismissed needed Florida, rigid.” is too Holland dard “investigate he of his didn’t Maj. Op. majority application.” 972. The (2010). When Holland over- L.Ed.2d explains why this mat- never distinction equitable tolling
ruled our court’s stan- ters. Mr. Villarreal learned Even dard, Court instructed rejected, been application had equity of a court’s the “exercise powers nothing about whether reveal a case-by-case must be made on ba- rejection discriminatory.. Neither “flexibility” inherent sis.”— *32 from inquiry an Mr. about would “equitable procedure” enables “to courts the application of his have made new that equita- meet situations demand Reynolds. applicants difference RJ Job intervention,
ble all the accord all up applications follow on their the time. particular to correct necessary relief in- ,.. give no- That routine not occurrence does justices.” judg- courts Such exercise .,. tice to that employer discrimination a ment with awareness the fact that charge is Mr. circumstances, coming. Villarreal’s com- specific often hard advance, plaint charge filed an predict in could he EEOC special warrant said an appropriate Reynolds case. that RJ treatment soon as he used learned Corp., Diebold, Inc., 674, 11. See Miller v. Int’l Tel 755 Allen F.2d See v. 33 F.3d 12. (6th 1994). Though (2d 1985) ("An Eighth 676 Cir. ‘extraordinary1 Cir. circum Reeb, they never Ninth have cited Circuits permitting tolling time bar on stance Dring apply See v. standard. same grounds equitable might employee exist if the Douglas Corp., McDonnell F.3d impossi could that it would have been show (8th 1995) ("[W]hen a reasonable Cir. person reasonably prudent ble for a learn person plaintiffs be would not situation discharge discriminatory.”); that his was expected possi know of the existence of Vaught Donnelley Co., & Sons v. R.R. violation, ignorance ADEA ble this excusable 1984) ("The tolling F.2d Cir. provide may proper for the invoca basis here comes from semi standard at issue equitable tolling.”); tion of Boyd doctrine Marsh, Reeb[].”); nal case Stoller v. Serv., U.S. Postal ("Under 1982) (D.C. F.2d Cir. Title 1985) ("The period filing time for VII, employee if an did not at the know time complaint of to run begins discrimination or have reason know that charge support when facts would nature, discriminatory decision was apparent would have to á discrimination been filing reasonably time com similarly person limits administrative situated tolled.”). prudent rights.”). may regard his plaint illegal hiring to reject applica- rights”? criteria his for his Id. at If discovery tion. And he claims he could have question, limited to that on burden learned that secret conduct about earlier. note, defendants will be minimal. On that enough, my view, This is to survive a it’s worth remembering equitable doc- motion to plead- dismiss case trines out of arise concern the circum- ings. stances of both of a If sides case. RJ Reynolds showed that Mr. Villarreal’s de- dispute tolling don’t equitable re- lay (such prejudicial was in some way quires plaintiffs diligently. to act But the evidence), due to lost a court would have to requirement always been reasonable take that into But account. that never hap- diligence. I no see basis to conclude that Instead, pened here. majority says de- unreasonably Mr. Villarreal acted here. In lay is always unacceptable, even a victim fact, Reynolds RJ expressly its amici had zero reason act earlier. The Su- speculate ask us to about facts preme Court held six years ago that this Reynolds says record. RJ Mr. Vil- equitable tolling court’s “standard too actions larreal’s were unreasonable be- Holland, rigid.” cause he try inquire “did even about at 2554. The majority’s new rule returns us his application. had, Reynolds If he RJ path. down him have told seeking entry-level experience.” salesmen with less
And the Chamber of Commerce adds that up
Mr. Villarreal could have looked wheth-
er people Reynolds RJ hired created
profiles on social networking website
Linkedln ages then researched the people
those ap- somewhere else. But this peal to us on comes a motion dismiss. CHANG, Plaintiff-Appellant, Gracita That means anything we can’t assume about Reynolds what RJ “would have” certainly said. if using And can’t know CORPORATION, CARNIVAL a Pan- *33 Linkedln to build cause of action would Corp. ama Carnival Cruise d.b.a. have reasonably prudent been either or at Lines, Defendant-Appellee. all thing One fruitful. canwe know howev- No. 14-13228 illegal that “subtle means of discrimi- er. Non-argument Calendar
nation, nature, very their Reeb, unlikely to readily apparent.” of Appeals, Court United States F.2d at 931. Eleventh Circuit. Employers illegally who act should not (October 6, 2016) escape liability just because their conduct through hidden the end the limita- period. illegal tions In cases where conduct
is exposed period, after the limitations discovery question allow on the our always
court cases: asked these support
when did the “facts which would
cause action ... apparent [become]
person
reasonably prudent regard
awith
notes
from 1767 to 2002. Sta-
age
(online
canon does not
in this context.
apply
tus,
English Dictionary
Oxford
operates
added)
“or
as
phrase
ed.)
(all
otherwise”
(emphasis
Internet materi-
specific
precede
2016,
30,
items
catchall:
June
available
as visited
als
file).
by
to be
comes
are meant
what
Court’s
subsumed
in Clerk of
Other
ease
dictio-
Status,
Begay
“or
after the
See
v.
similar
otherwise.”
naries have
definitions. See
States,
137, 153,
Dictionary
Legal Usage
553
United
U.S.
A
Modem
828
(2008) (Scalia, J.,
(“be-
1581,
ed.,
1995)
(Bryan
