SHARP v CITY OF LANSING
Docket No. 116171
Supreme Court of Michigan
Decided July 17, 2001
464 MICH 792
Argued November 14, 2000 (Calendar No. 3).
Docket No. 116171. Argued November 14, 2000 (Calendar No. 3). Decided July 17, 2001.
David Sharp brought an action in the Ingham Circuit Court against the city of Lansing, challenging the city‘s affirmative action plan and alleging that the city wrongfully refused to hire him because he is a Caucasian male. The court, Peter D. Houk, J., granted summary disposition for the city, finding that the reverse discrimination claim was barred by
In an opinion per curiam, signed by Chief Justice CORRIGAN, and Justices CAVANAGH, WEAVER, TAYLOR, and YOUNG, the Supreme Court held:
The safe-harbor provision of the Civil Rights Act does not shield an employer with a Civil Rights Commission approved affirmative action plan from equal protection challenges under
1.
2. When an aggrieved plaintiff alleges that a public employer denied his equal protection rights in violation of art 1, § 2, the employer‘s acts are subject to review under that provision. Injunctive and declaratory relief are available to restrain any acts found to violate that clause. The mere existence of an approved affirmative action plan does not insulate a state employer, or its plan, from judicial scrutiny. The plaintiff raised the issue at various stages of the litigation providing notice to the defendant of the claims
Justice MARKMAN, concurring, stated that in order for an affirmative action plan to be properly approved by the Civil Rights Commission, it must comply fully with the requirements set forth in § 210. Section 210‘s “safe harbor” encompasses only affirmative action plans that are “adopt[ed] and carr[ied] out . . . to eliminate present effects of past discriminatory practices or assure equal opportunity . . . .” Therefore, where the commission fails to apply these standards in its examination of an affirmative action plan, the plan has not been properly approved by the commission. The commission does not possess plenary authority to shield from liability any affirmative action plan. Rather, the commission is confined, not only by the requirements of the constitution, but also by the requirements of § 210.
Affirmed in part, reversed in part, and remanded.
Justice KELLY, dissenting, stated that the acts of an employer that are protected by the safe harbor of the Michigan Civil Rights Act are not subject to an equal protection challenge pursued directly under
Hankins & Flanigan, P.C. (by Jayne M. Flanigan), for the plaintiff.
Plunkett & Cooney, P.C. (by Mary Massaron Ross and David K. Otis), for the defendant.
Amici Curiae:
Jennifer M. Granholm, Attorney General, Thomas L. Casey, Solicitor General, and Katherine C. Galvin,
Jennifer M. Granholm, Attorney General, Theodore E. Hughes, Assistant Attorney General, Ron D. Robinson, Assistant-in-Charge, and Cynthia M. Nuñez, Assistant Attorney General, for the Michigan Civil Rights Commission and Michigan Department of Civil Rights.
PER CURIAM. In this case, Plaintiff David Sharp brought a reverse discrimination claim against the city of Lansing for its use of an affirmative action plan in hiring decisions. Plaintiff alleged violations of the Michigan Civil Rights Act (CRA)1 and the Equal Protection Clause of the Michigan Constitution2. The trial court granted summary disposition for the city, finding plaintiff‘s claims barred by the “safe harbor” provision of
It is beyond question that the safe harbor of the CRA shields a public employer with a Civil Rights Commission-approved affirmative action plan from liability under the CRA for acts undertaken pursuant to that plan. Principally at issue is whether the safe harbor provision also shields such an employer from constitutional equal protection challenges. We hold that it does not. We affirm in part the decision of the Court
I
BACKGROUND
Plaintiff wanted to be a firefighter with the city of Lansing Fire Department. He believed himself qualified, since he was a certified firefighter and the fire chief in Onondaga Township. For six consecutive years, 1990-1995, he applied for a firefighter position with the city. Each time he was denied employment. He believes that the city wrongfully refused to hire him because he is a Caucasian male.
The reason for the repeated rejection, according to Sharp, was the city‘s affirmative action plan.4 The plan was formally approved by the Civil Rights Commission in April 1987, pursuant to § 210 of the CRA. That provision generally encourages employers to implement voluntary affirmative action plans and sets forth a procedure for doing so.
Plaintiff sued the city, seeking damages, an injunction barring further use of the affirmative action plan, and a position with the city fire department. He argued that § 210 did not bar his claim and that the city‘s plan operated unconstitutionally with respect to him. Defendant disagreed and moved for summary disposition on the ground that the safe harbor of § 210 precluded all liability. The trial court granted
The Court of Appeals affirmed the trial court‘s grant of summary disposition, relying on Cole v General Motors Corp.5 The panel believed that it was bound by the precedent of Cole; but disagreed with the reasoning employed there. It stated:
Because plaintiff does not challenge the constitutionality of the Civil Rights Act itself, but only the validity of defendant‘s affirmative action plan and the actions of defendant employer, we believe that the ruling in Cole effectively resolves plaintiff‘s claim in this case. Were it not for the Cole decision, however, we would reach a different result. [238 Mich App 519.]
If working from “a clean slate,” the Court of Appeals majority6 added, it would not interpret § 210 as providing defendant employer with a shield from liability. Instead, it would have subjected the plan itself to constitutional review and would have held that § 210 does not “automatically” confer immunity from statutory liability under the CRA. We granted plaintiff‘s application for leave to appeal.
Plaintiff argues that the city‘s affirmative action plan should not have been approved. He asserts that the plan delegates too much authority to the city by
II
ANALYSIS
This case involves the interplay of the Equal Protection Clause of our constitution and the statutory framework of the CRA. Art 1, § 2 guarantees Michigan citizens the right to be free from racial discrimination in employment by state actors. That clause provides:
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation.
The CRA extended these protections to employment in the private sector. Thus, it prohibits racial employment discrimination by private and government employers,7 while creating a damages remedy8 for those victimized by unlawful employment acts.
A person subject to this article may adopt and carry out a plan to eliminate present effects of past discriminatory practices or assure equal opportunity with respect to religion, race, color, national origin, or sex if the plan is filed with the commission under rules of the commission and the commission approves the plan.
We presume that the Legislature intended the unequivocal meaning expressed in § 210. See Nation v WDE Electric Co., 454 Mich 489, 494; 563 NW2d 233 (1997). It provides a safe harbor for public and private employers who act in accordance with properly approved affirmative action plans. However, the safe harbor does not shield against all claims. It merely protects employers from liability under the CRA for doing precisely what the statute itself invites them to do.
In support of its motion for summary disposition, defendant presented affidavits showing that its hiring decisions had been made pursuant to an affirmative action plan approved by the Civil Rights Commission in 1987. Plaintiff does not dispute that the commis-
The essence of plaintiff‘s position is that defendant‘s periodic revision of its hiring goals after 1987 resulted in the establishment of new affirmative action plans. He argues that these plans should have been submitted for commission approval. However, plaintiff has offered no factual support for his assertions. Accordingly, he has failed to create a genuine issue of material fact whether defendant relied on a series of separate, unapproved plans in making the hiring decisions at issue. Moreover, he has not established that further discovery would uncover support for that assertion. Therefore, we reject his argument that summary disposition entered prematurely with respect to the CRA claim.
In a related vein, plaintiff suggests that the commission erred in failing to make findings of fact and conclusions of law when it approved defendant‘s affirmative action plan. Plaintiff did preserve the issue whether the commission was required under the Administrative Procedures Act,
But our inquiry does not end there. A state actor is involved. Consequently, the protections provided directly by the state Equal Protection Clause come into play. When an aggrieved plaintiff alleges that a public employer denied his equal protection rights in violation of art 1, § 2, the employer‘s acts are subject to review under that constitutional provision. Injunctive and declaratory relief are available to restrain any acts found to violate the state Equal Protection Clause.9 Hence, the mere existence of an approved affirmative action plan does not insulate a state employer, or its plan, from all judicial scrutiny.
In this case, plaintiff sought constitutional relief, alleging that defendant‘s affirmative action plan violates art 1, § 2.10 Defendant asserts that plaintiff did not vigorously pursue his constitutional theory either at trial or in the Court of Appeals. It argues that such a lack of pursuit constitutes an abandonment of the claim, regardless of how it was pleaded.11 We disagree that plaintiff failed to pursue his constitutional claim sufficiently.
Hence, we find that plaintiff pleaded and pursued his constitutional theory sufficiently to provide notice to defendant of the claims against which it would have to defend. Having preserved the issue, plaintiff is entitled to be heard on his claim for injunctive relief.
The dissent‘s conclusion that plaintiff‘s constitutional challenge is barred fails to appreciate that the safe harbor provided by § 210 necessarily extends only to statutory claims under the CRA. There is simply no requirement that a plaintiff proceed through a statutory vehicle in order to seek declaratory or injunctive relief against an alleged violation of the state Equal Protection Clause. While the second sentence of art 1, § 2 commits its affirmative “implementation” to the Legislature,12 the first sentence of this constitutional provision commands that “[n]o person
Our dissenting colleague relies heavily on an analogy to federal law, particularly United States Supreme Court decisions related to employment discrimination claims against the federal government. The dissent portrays this case law as indicating that title VII of the federal Civil Rights Act (“title VII“) provides the exclusive remedy for employment discrimination by the federal government. From this, the dissent argues in essence that state statutes should be held to provide the exclusive remedy for employment discrimination claims against state or local government actors under state law. As the dissent forthrightly acknowledges,
The dissent analogizes the present case to Brown v General Services Administration, 425 US 820; 96 S Ct 1961; 48 L Ed 2d 402 (1976). In particular, our dissenting colleague relies on language in Brown “that § 717 of the Civil Rights Act of 1964, as amended, provides the exclusive judicial remedy for claims of discrimination in federal employment.” Brown, supra at 835. However, as the dissent acknowledges, the claims in Brown were all statutory. Post at 823. Thus, at most, Brown can only stand for the proposition that the Civil Rights Act of 1964 provides the exclusive statutory remedy for discrimination in employment by the federal government because Brown did not involve a constitutional issue. Moreover, Brown stated that even before the extension of title VII in 1972 to cover federal employees “an action seeking to enjoin unconstitutional agency conduct would lie . . . .” Id. at 826. Accordingly, consistent with our holding in the present case, Brown accepted as an established principle that a party could seek injunctive relief against unconstitutional governmental action.
The dissent also contends that, in Great American Fed S & L Ass‘n v Novotny, 442 US 366; 99 S Ct 2345; 60 L Ed 2d 957 (1979), the United States Supreme Court “made clear that Brown‘s reasoning extended to encompass the notion that title VII preempts constitutionally based claims as well.” Post at 823. We disagree because Novotny, a case with only private par-
We consider the dissent‘s effort to analogize the present case to Novotny unpersuasive for two critical reasons. First, inasmuch as Novotny did not involve a governmental defendant, it did not involve any constitutional claim of violation of the equal protection guarantees of the United States Constitution. Second, the plaintiff in Novotny was attempting to redress conduct that was prohibited by title VII through another, more generalized, federal statute, and his claim that title VII was violated was an essential aspect of his claim. In contrast, while the present plaintiff cannot proceed under the CRA because of the safe harbor provided by § 210, that does not mean that he cannot claim that the conduct at issue by the
The dissent further cites Davis v Passman, 442 US 228; 99 S Ct 2264; 60 L Ed 2d 846 (1979), in support of its discussion of plaintiff‘s constitutional claim. Post at 821. However, we believe that Davis actually supports our analysis. In Davis, a female employee of a member of congress was informed by him in a letter that she was removed from her position because he concluded that it was “essential” that the position be held by a man. At that time, congressional employees like the petitioner in Davis were not protected from employment discrimination under title VII of the Civil Rights Act. See id. at 247 (“[w]hen § 717 was added to title VII to protect federal employees from discrimination, it failed to extend this protection to congressional employees such as petitioner who are not in the competitive service“). The United States Supreme Court held that the plaintiff in Passman could bring a cause of action directly under the Due Process Clause of the Fifth Amendment on the basis of sex discrimination in violation of its equal protection component. Id. at 242-244.
Properly understood then, Davis supports our treatment of the constitutional claim in the present case. The plaintiff in Davis was unable to seek relief under the generally applicable federal statute against employment discrimination because, as a congressional employee, she was not covered by that statute. Similarly, because of § 210, the state CRA provides no
The United States Supreme Court decision in Smith v Robinson, 468 US 992; 104 S Ct 3457; 82 L Ed 2d 746 (1984), also fails to support Justice KELLY‘S view that plaintiff may not directly seek injunctive relief under the Michigan Constitution. Smith involved claims that a handicapped child was denied a “free appropriate public education” in violation of, in pertinent part, the federal Education of the Handicapped Act (EHA),
Moreover, the Smith Court stated “where the EHA is available to a handicapped child asserting a right to a free appropriate public education, based either on the EHA or on the Equal Protection Clause of the Fourteenth Amendment, the EHA is the exclusive avenue through which the child and his parents or guardian can pursue their claim.” Smith, supra at 1013 (emphasis added). At the very most, this can only reasonably be taken to support the view that, if a statutory remedy is available for an alleged constitutional violation, a party may be required to seek to a remedy that alleged constitutional violation through the procedures provided by the statute. However, as we have discussed above, plaintiff cannot challenge the alleged unconstitutional discrimination by defendant in this case under the CRA because of the immunity provided by § 210 of the CRA. Accordingly, because the CRA is not available to plaintiff, Smith provides no support for a contention that plaintiff may not directly seek injunctive relief under the Michigan Constitution.
Indeed, the Smith Court expressly stated:
There is no issue here of Congress’ ability to preclude the federal courts from granting a remedy for a constitutional deprivation. Even if Congress repealed all statutory remedies for constitutional violations, the power of federal courts to grant the relief necessary to protect against constitutional deprivations or to remedy the wrong done is presumed to be available in cases within their jurisdiction. [Smith, supra at 1012, n 15.]
This language makes clear that the United States Supreme Court in Smith did not regard the legislative
Our dissenting colleague also attempts to analogize the present case to a large number of lower federal court decisions, see post at 828-829, in support of her position with regard to plaintiff‘s constitutional claim, while forthrightly acknowledging that “[s]ome federal circuits have held that title VII does not necessarily provide the only remedy available for employment discrimination claims.” Post at 828, n 23. Given that we have already explained why we find the United States Supreme Court decisions on which the dissent relies inapposite and that federal law can at most be persuasive, not binding, authority in resolving the state law questions involved in the present case, we will not burden readers of this opinion with a further discussion of case law from the lower federal courts.
We note that the dissent indicates that it would not allow plaintiff to pursue “parallel constitutional claims to remedy wrongs cognizable under the CRA,” post at 842, which, in plain language, means that a discrimination plaintiff cannot say, as this one effectively has, “I do not claim that the statute is unconstitutional. I only claim the way the statute was used, or applied, is discriminatory and, thus, unconstitutional action has been engaged in by the state.” In challenging such conduct as nevertheless constituting a viola-
Our dissenting colleague also indicates that “the language of the [CRA], case law, and the legislative record persuasively support the proposition that our Legislature intended the [act] be the sole remedy for state employment discrimination claims in Michigan.” Post at 832. While the accuracy of this assertion may well be debatable, it is also irrelevant because it is axiomatic that the Legislature cannot grant a license to state and local governmental actors to violate the Michigan Constitution. In other words, the Legislature cannot so “trump” the Michigan Constitution.
Indeed, the ultimate import of the dissent is that, at least in the present context, a party cannot challenge discriminatory acts by a state actor in connection with its application or use of a statute as constituting unconstitutional discrimination under the state Equal Protection Clause—at least one cannot do so without also attacking the validity of the underlying statute. This is profoundly misbegotten because the power of
That judicial review of governmental action for its constitutionality extends to governmental action in connection with applying a statute, without requiring a review of the underlying statute itself, is reflected in both modern and historic United States Supreme Court precedent. In Batson v Kentucky, 476 US 79, 89; 106 S Ct 1712; 90 L Ed 2d 69 (1986), the Court held that the federal Equal Protection Clause forbids a prosecutor from using peremptory challenges to remove potential jurors on the basis of their race. The Batson Court did not address whether the underlying provisions of the Kentucky Rules of Criminal Procedure that allow a prosecutor to use peremptory challenges, see id. at 83, n 2, were unconstitutional, or in any way suggest that they were. In fact, the Court observed that it “has found a denial of equal protection where the procedures implementing a neutral statute operated to exclude persons from the venire on racial grounds.” Id. at 88. Likewise, in the present case, the courts may review whether acts undertaken by the city of Lansing pursuant to its affirmative action plan, which was approved by the Civil Rights Commission under § 210, are violative of the state Equal Protection Clause without any need for plaintiff to challenge § 210 itself as unconstitutional.
Moreover, this is not new law. One need only refer to the venerable, and celebrated, precedent of Yick Wo v Hopkins, 118 US 356; 6 S Ct 1064; 30 L Ed 220 (1886), to understand this. Yick Wo involved two peti-
Though the law itself be fair on its face, and impartial in appearance, yet, if it is applied and administered by public authority with an evil eye and an unequal hand, so as practically to make unjust and illegal discrimination between persons in similar circumstances, material to their rights, the denial of equal justice is still within the prohibition of the constitution. [Id. at 373-374.]
Consistent with this recognition, it is axiomatic, and has been for over a century, that the plaintiff here may challenge the particular “application” of
We note that our decision in this case certainly does not deny substantial practical effect to
Ultimately, the dissent would create a special rule for claims of employment discrimination in violation of
III
CONCLUSION
We conclude that
The existence of the safe harbor does not abrogate rights guaranteed under the Equal Protection Clause of the Michigan Constitution. We hold that the trial court erred by dismissing plaintiff‘s constitutional claim for injunctive relief. Moreover, plaintiff has preserved this claim for appellate review. Therefore, the Court of Appeals decision on the constitutional claim is reversed and the case is remanded to the trial court for consideration of plaintiff‘s prayer for injunctive relief under
CORRIGAN, C.J., and CAVANAGH, WEAVER, TAYLOR, and YOUNG, JJ., concurred.
MARKMAN, J. I concur in the result reached by the majority because I agree that
However, I write separately to observe that, in order for an affirmative action plan to be properly approved by the Civil Rights Commission, it must comply fully with the requirements set forth in
Because plaintiff has not preserved the issue whether the commission complied with the requirements of
KELLY, J. (dissenting). I agree with the majority that the safe-harbor provision1 of the Michigan Civil Rights Act (CRA)2 bars statutory liability under the CRA where an employer acts in conformity with an approved affirmative action plan. I also agree that the mere existence of the safe harbor does not abrogate rights generally guaranteed under the Equal Protection Clause of the Michigan Constitution.3 However, I can-
Our constitution protects against discrimination at the hands of state actors by declaring that “[n]o person shall be denied the equal protection of the laws. . . . The legislature shall implement this section by appropriate legislation.”
I. THE CONSTITUTIONAL CONVENTION OF 1961
The reference to equal protection “of the laws,” found in both the state and federal constitutions, suggests a safeguard against the formation and execution of laws or legislative classification schemes that operate unequally. It is well settled that the equal protection guarantee is not a source of substantive rights or liberties; rather, it is a measure of a constitution‘s tolerance of government classification schemes. Doe v Dep‘t of Social Services, 439 Mich 650, 661; 487 NW2d 166 (1992), citing San Antonio Ind Sch Dist v Rodriguez, 411 US 1, 24; 93 S Ct 1278; 36 L Ed 2d 16 (1973).
It seems likely from the convention record that delegates at the Michigan Constitutional Convention of 1961 had this principle firmly in mind as they formed
We felt that, in the event we wanted to have a specific nondiscrimination clause, it would be better to state as a general policy of the constitution that there shall be no discrimination based on race, religion or national origin in the enjoyment of political or civil rights, and that the legislature should have the power to enforce this by appropriate legislation. [2 Official Record, Constitutional Convention 1961, pp 741-742 (emphasis added).]
To be sure, Delegate Harold Norris, a Democrat, expressed agreement with this basic principle of legislative delegation despite his disagreement with other aspects of the recommendation tendered by Pollock‘s committee. Professor Norris described the constitution as “a statement of goals and not a detailing of means.” Id. at 742. Don Binkowski, another Democratic delegate on the Pollock committee, characterized the constitution as a guiding document that “must point the way” by providing a “strong, resolute
II. TITLE VII
We have long recognized that federal courts’ interpretations of the law under circumstances analogous to those before us on review are highly persuasive although not necessarily binding on us. Continental Motors v Muskegon Twp, 365 Mich 191, 194; 112 NW2d 429 (1961). See, e.g., State Bd of Ed v Houghton Schs, 430 Mich 658; 425 NW2d 80 (1988).
There is no question that legislative bodies generally possess the power to enact detailed, comprehensive remedial legislation that preempts parallel claims brought directly under a constitution. The United States Supreme Court expressly recognized this fact in Smith v Robinson,5 where it observed:
In light of the comprehensive nature of the procedures and guarantees set out in the [Education of the Handicapped Act] and Congress’ express efforts to place on local and state educational agencies the primary responsibility for developing a plan to accommodate the needs of each
individual handicapped child, we find it difficult to believe that Congress also meant to leave undisturbed the ability of a handicapped child to go directly to court with an equal protection claim to a free appropriate public education. Not only would such a result render superfluous most of the detailed procedural protections outlined in the statute, but, more important, it would also run counter to Congress’ view that the needs of handicapped children are best accommodated by having the parents and the local education agency work together to formulate an individualized plan for each handicapped child‘s education. No federal district court presented with a constitutional claim to a public education can duplicate that process.
The Smith Court held that the Education of the Handicapped Act (EHA) provided the exclusive avenue through which the plaintiffs could assert an equal protection claim for publicly funded special education.6 Justice Blackmun recognized the possibility that broadly drafted legislation could preempt an entire field of substantive law. The Supreme Court further acknowledged that a comprehensive remedial act,
I find highly persuasive here the reasoning employed by the United States Supreme Court in Smith. It is the same rationale that backed the Court‘s earlier holdings that Congress intended title VII7 to provide the exclusive judicial remedy for discrimination claims in the federal employment sector. See Brown v General Services Administration;8 Great American Fed S & L Ass‘n v Novotny;9 Davis v Passman.10
Brown involved an African-American federal government employee who claimed that the General Services Administration (GSA) had racially discriminated against him by failing to promote him to a higher grade. He filed a complaint with the GSA, then appealed to the federal Civil Service Commission, both of which ruled against him. He then appealed from the commission decision to a federal district court. The suit alleged jurisdiction under title VII as amended by the Equal Employment Opportunity Act of 1972,11 the general federal-question statute,12 the declaratory judgment act,13 and the Civil Rights Act of
In deciding the case, the Supreme Court engaged in a detailed review of the legislative history underlying the enactment of the 1972 amendments to title VII. It noted that comprehensive administrative, judicial, and remedial schemes have been included there. It viewed the enactment of
This unambiguous congressional perception seems to indicate that the congressional intent in 1972 was to create an exclusive, pre-emptive administrative and judicial scheme for the redress of federal employment discrimination. [Brown, 425 US 828-829.]
Brown denounced the idea that circuitous pleading might enable a party to avoid the preemptive scheme set forth in title VII. It observed that an attempt to circumvent the command of title VII would defeat Congress’ purpose of amending the statute in 1972.
The crucial administrative role that each agency together with the Civil Service Commission was given by Congress in the eradication of employment discrimination would be eliminated “by the simple expedient of putting a different label on (the) pleadings.” It would require the suspension of disbelief to ascribe to Congress the design to allow its care-
ful and thorough remedial scheme to be circumvented by artful pleading. [Brown, 425 US 833, quoting Preiser v Rodriguez, 411 US 475, 489-490; 93 S Ct 1827; 36 L Ed 2d 439 (1973).]
Ultimately, the Supreme Court concluded that the plaintiff‘s other statutory claims were preempted by title VII. It affirmed the lower courts and held:
[T]he established principle [found in Preiser] leads unerringly to the conclusion that
§ 717 of the Civil Rights Act of 1964, as amended, provides the exclusive judicial remedy for claims of discrimination in federal employment. [Brown, 425 US 835.]
Though the remedies sought in Brown were all statutory, its holding was broader and unqualified. In Novotny, supra, the Supreme Court made clear that Brown‘s reasoning extended to encompass the notion that title VII preempts constitutionally based claims as well. Novotny brought an equal protection claim through the vehicle of
Here, the case is even more compelling. In Brown, the Court concluded that
§ 717 displaced other causes of action arguably available to assert substantive rights similar tothose granted by § 717 . Section 1985(3), by contrast, creates no rights. It is a purely remedial statute, providing a civil cause of action when some otherwise defined federal right—to equal protection of the laws or equal privileges and immunities under the laws—is breached by a conspiracy in the manner defined by the section. Thus, we are not faced in this case with a question of implied repeal. The right Novotny claims under§ 704(a) did not even arguably exist before the passage of Title VII. The only question here, therefore, is whether the rights created by Title VII may be asserted within the remedial framework of§ 1985(3) . [Novotny, supra at 376.]
The Supreme Court answered this question in the negative. Applying Brown‘s holding broadly,18 it observed that restricting the plaintiff to an action under title VII was the only way to preserve the integrity of title VII‘s remedial scheme. Notwithstanding Novotny‘s broad constitutional claims, the Supreme Court continued:
If a violation of Title VII could be asserted through
§ 1985(3) [in the form of a constitutional claim], a complainant could avoid most if not all of these detailed andspecific provisions of the law. . . . Perhaps most importantly, the complaint could completely bypass the administrative process, which plays such a crucial role in the scheme established by Congress in Title VII. [Id. at 375-376.]
The majority responds that Novotny “did not involve any constitutional claim[s]” and therefore does not aid us in determining whether a statute can ever preempt a claim brought directly under the constitution.19 My colleagues acknowledge that Novotny brought a claim under
Hence,
The majority is unpersuasive in its attempt to distinguish Smith v Robinson, the Supreme Court case that directly addresses the principle of statutory preemption of parallel constitutional claims.21 As discussed above, the Smith Court held that a complainant‘s equal protection claim was preempted by a statute, the EHA. The majority reads Smith to mean only that “if a statutory remedy is available for an alleged constitutional violation, a party may be required to seek to remedy that alleged constitutional violation through the procedures provided by the statute.” Ante at 808. It then finds that Miss Smith‘s claims were covered by the EHA and that Smith is inapposite here.
The flaw in its logic lies in its premise. In Smith, the principle claim involved the right of a handicapped child to a free public education. The claim that went to the United States Supreme Court was for
In attempting to distinguish the holding in Smith from the one I propose today, the majority points to a footnote in Smith. In it, the United States Supreme Court remarks that, if there were no statutory remedies for constitutional violations,
the power of federal courts to grant the relief necessary to protect against constitutional deprivations or to remedy the wrong done is presumed to be available in cases within their jurisdiction. [Id. at 1012, n 15, quoted ante at 808.]
This observation has no bearing on what the Court in Smith actually did decide: when the Legislature implements a comprehensive remedial scheme to rectify certain constitutional equal protection rights, the scheme will preempt parallel constitutional claims.
The footnote is dictum because the Smith Court found that Congress had implemented such a comprehensive remedial scheme in the EHA. Examined closely, the footnote stands only for the proposition that, absent a statutory scheme to remedy equal pro-
This goes precisely to my point. Indeed, if there were no title VII, or no EHA, there certainly would exist a role for the courts in remedying the constitutional deprivations those statutes address. The courts, within jurisdictional limitations, would fill the void in legislation and right wrongs through claims brought directly under the constitution. Yet the fact that Congress did enact such legislation is thought to manifest dissatisfaction with existing remedies the courts were providing. It is said to evidence a desire, instead, to replace unsuccessful solutions with a comprehensive scheme that preempts the field, including the very preexistent constitutional claims that warranted the legislation. Hence, the holding of Smith is that the EHA‘s legislative history leads to the conclusion that the act “is the exclusive avenue through which the child and his parent or guardian can pursue their claim.” Id. at 1013.
Therefore, despite the majority‘s unsubstantiated assertion that a statute cannot “trump” the constitution, federal courts have long acknowledged the opposite principle.22 Consistent with the logic working in Smith, these courts have applied Brown and Novotny to hold that title VII preempts constitutional equal protection claims that fall within the jurisdiction of the statute23. See, e.g., Ethnic Employees of the Library of Congress v Boorstin, 243 US App DC 186, 196; 751 F2d 1405 (1985) (observing that “[a]llowing federal employees to recast their title VII claims as constitutional claims would clearly threaten those same policies“); Day v Wayne Co Bd of Auditors, 749 F2d 1199, 1204-1205 (CA 6, 1984); Kizas v Webster, 227 US App DC 327, 345; 707 F2d 524 (1983) (a Fifth Amendment claim based upon race and sex discrimination was barred by title VII); Purtill v Harris, 658 F2d 134, 137 (CA 3, 1981) (relying on Brown to hold that the Age Discrimination in Employment Act, modeled after title VII, preempts judicial remedies based directly on the constitution for claims of age discrimination in federal employment); Lawrence v Staats, 214 US App DC 438, 439-441; 665 F2d 1256 (1981) (a Fifth Amendment claim based on race discrimination would be barred if
In Kizas, the United States Court of Appeals for the District of Columbia rejected a reverse discrimination claim brought by white clerical and support employees of the Federal Bureau of Investigation. The complainants alleged that including affirmative action principles in the qualifying process for special agents violated their Fifth Amendment constitutional right to equal protection as well as their statutory title VII rights. The court concluded that the plaintiffs’ constitutional claim was “unavoidably foreclosed by [the] precedent” of Brown. Kizas, at 345. Their sole remedy was under title VII. The Kizas Court observed:
The Kizas complainants suggest, in repeated but less than lucid argument, that the Constitution‘s equal protection principle entails a stricter restraint on classification by race or sex than does Title VII and would shelter them against “reverse” discrimination that the statute may permit. We need not linger over this suggestion. . . .
They may not circumvent the “careful and thorough remedial scheme” Congress ordered for them; their access to court is determined by that effective, albeit demanding statute. [Kizas, at 345-346.]
III. THE CRA
In the instant case, Sharp is covered by the protections afforded through the CRA—a legislative enactment every bit as detailed and comprehensive as its federal counterpart, title VII.
An employer shall not . . . :
(a) Fail or refuse to hire, or recruit, or discharge, or otherwise discriminate against an individual with respect to employment, compensation, or a term, condition, or privilege of employment, because of religion, race, color, national origin, age, sex, height, weight, or marital status.
[r]eceive, initiate, investigate, conciliate, adjust, dispose of, issue charges, and hold hearings on complaints alleging a violation of this act, and approve or disapprove plans to correct past discriminatory practices which have caused or resulted in a denial of equal opportunity with respect to groups or persons protected by this act.
In addition,
Michigan‘s CRA provides an almost identical structure. See
The parallels that exist between
IV. LEGISLATIVE INTENT
Moreover, the language of the act, case law, and the legislative record persuasively support the proposition that our Legislature intended the CRA be the sole remedy for state employment discrimination claims in Michigan. The primary goal of statutory interpretation is to ascertain and give effect to the intent of the Legislature. Frankenmuth Mut Ins Co v Marlette Homes, Inc, 456 Mich 511, 515; 573 NW2d 611 (1998). Like
The legislative history, as gathered from House and Senate bill analyses generated before the act‘s passage in 1976, bears out this suggestion. The legislative documents explain that the act was intended to address the problems caused by the splintered remedial systems that existed before 1976 in the area of civil rights. The report accompanying House Bill 4055 described the bill as a consolidation of these concepts into a single law that would
place legal and procedural recourse for all civil rights discrimination within the Department of Civil Rights, enabling the Department to provide more effective remedies for those who have been victimized by unlawful discrimination. [Emphasis added.]
The bill analysis further describes the bill as a means of “[outlining] more specifically the legal action a person could take if that person feels that he or she has been unfairly discriminated against.” (Emphasis added.) The “Argument For:” section of the bill analysis includes the following two statements of purpose, both bearing particular relevance to this case:
The bill would provide a uniform statutory framework to deal with the many different forms of discrimination. [Emphasis added.]
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The bill would include the concept of discrimination enunciated by the U.S. Supreme Court with respect to equal protection under the Constitution.
Hence, the CRA, like its federal counterpart, was intended as a vehicle to define and consolidate the various remedial measures accorded by other statutes. Moreover, it was envisioned as incorporating the “concept of discrimination” inherent in the Equal Protection Clause.24
Courts have interpreted the CRA as bearing a singular objective in harmony with the Michigan Constitution and as an instrument to interpret and enforce its provisions. See, e.g., Thompson v Bd of Ed Romeo Comm Schs, 519 F Supp 1373, 1380 (WD Mich, 1981) (interpreting Michigan law to conclude that the “general object [of the CRA] is to define and protect certain civil rights of individuals under the jurisdiction of Michigan law“); Neal v Dep‘t of Corrections, 232 Mich App 730, 734; 592 NW2d 370 (1998) (“[t]he act is remedial and must be liberally construed to effectuate its ends“).
I find that the intent that appears to underlie the CRA supports the proposition that the Legislature meant it to provide the sole remedy for public
V. ANALOGY
A Michigan complainant like Mr. Sharp is in the same position as the complainants in Kizas. He may not circumvent the “careful and thorough remedial scheme” that the Legislature, in response to the direct call of the people, has ordered for him. Kizas, at 546. His access to court “is determined by that effective, albeit demanding, statute.” Id. He may not pursue a state constitutional equal protection claim that falls within the purview of the CRA.25 Allowing that a paral-
In addition to the persuasiveness of federal analogous law is the sheer counter intuitiveness of allowing an equal protection claim to survive in this case. If a complainant were entitled to relief under the state Equal Protection Clause as an alternative to the CRA, the safe-harbor provision would be dramatically weakened. If the safe harbor were destroyed, the CRA would fail in one of its essential purposes: to provide for affirmative action in order to alleviate past instances of discrimination.
In turn, the delegates to the 1961 Constitutional Convention would have failed in their attempt to draft
VI. SHARP‘S INADEQUATELY PLEADED CASE
A more detailed analysis of whether plaintiff has pleaded and preserved any other direct constitutional claim is appropriate here.
(B) Statement of Claim. A complaint, counter-claim, cross-claim, or third-party complaint must contain the following:
(1) A statement of the facts, without repetition, on which the pleader relies in stating the cause of action, with the specific allegations necessary reasonably to inform the adverse party of the nature of the claims the adverse party is called on to defend[.]
In his second amended complaint, plaintiff pleaded as follows:
7. Notwithstanding rejection of Plaintiff‘s application for employment as a fire fighter in the Lansing fire department, Defendant city of Lansing and the Lansing fire department have continued to accept applications for employment and have continued to hire persons as fire fighters who are not certified fire fighters and not as well qualified as Plaintiff.
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10. Defendant city of Lansing and its fire department have limited, segregated or classified plaintiff in a way that tends to deprive him of employment opportunities in the public fire department of the city of Lansing, or otherwise
adversely affects his status as an applicant because of his race and sex. *
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13. Defendant city of Lansing has adopted a policy of discriminating in employment on the basis of race, sex and national origin by means of treating white male applicants for employment less favorably than applicants who are not white males.
14. Defendant city of Lansing has applied its policy of discriminating in employment on the basis of race, sex and national origin to the Lansing fire department.
15. Defendant city of Lansing and its fire department have manipulated facially neutral testing procedures to discriminate on the basis of race, sex and national origin by means of giving second, third and fourth chances to members of favored races, sex or national origin.
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18. Defendant city of Lansing obtained approval for a voluntary affirmative action plan in 1987 but has abandoned the approved plan.
19. Defendant‘s affirmative action plan lacks any rational connection with a legitimate governmental objective for the reason that ten years of enforcement of the said voluntary affirmative action plan has had no effect on the distribution of women and minorities in the non-supervisory ranks of the Lansing fire department.
20. Defendant city of Lansing adopted both its approved voluntary affirmative action plan, and its unapproved voluntary affirmative action plan with intent to discriminate on the basis of race and sex.
21. The only effect of ten years of voluntary affirmative action in the Lansing fire department has been to deprive white males of employment opportunities in the Lansing fire department.
22. Plaintiff has sustained damages in the premises in excess of $10,000.00, in violation of the form of the Elliott Larsen Civil Rights Act and
Const 1963, art 1, § 2 .
Wherefore, Plaintiff prays that this Honorable Court enter its order enjoining Defendant city of Lansing from discriminating in employment on the basis of race, sex or national origin ....
Plaintiff‘s pleadings acknowledge the apparent constitutionality of an affirmative action plan that has been approved by the commission and enacted in conformity with
Plaintiff affirmatively avers that an affirmative action plan may be adopted and carried out “if the plan is filed with the commission under rules of the commission and the commission approves the plan.”
As the majority concedes, plaintiff is barred from pursuing a claim under the CRA. By extension, then, he has failed to state a cognizable claim under the Equal Protection Clause of the Michigan Constitution. Simply stated, he has nothing left to pursue on remand.
The majority misrepresents my position as asserting that the only way to challenge a state actor‘s implementation of a law is to challenge the law itself. It interprets this dissent as in conflict with Batson v Kentucky, 476 US 79; 106 S Ct 1712; 90 L Ed 2d 69 (1986),27 and Yick Wo v Hopkins, 118 US 356; 6 S Ct 1064; 30 L Ed 220 (1886).28 In so doing, it overlooks a
By contrast, the underlying law in Batson did not expressly allow the conduct in which the Kentucky prosecutor engaged. The “law” in Batson did not permit prosecutors to exercise peremptory challenges on the basis of race. It did not even address race. Thus, the unconstitutional implementation at work in Batson was found in the “deviation” from what the underlying constitutional law would allow. That “law” had been applied to Batson in a way that denied him equal treatment under it. I apply the same standard to Mr. Sharp‘s claim, but reach a different result because the law in his case operated exactly as legislators intended it should.29 There was no deviation from the scheme intended by the Michigan Legislature.
Finally, a complainant could articulate a challenge to a public employer‘s actions in implementing a plan, by demonstrating that they fell outside the scope authorized by
Sharp attempted to create a fact question under certain of these theories, but failed. Hence, he is now left with nothing by way of an action arising either under the CRA or directly under
VII. CONCLUSION
I agree with the majority that the safe harbor protects the city of Lansing from an action against it under the CRA. I further acknowledge that the Legislature cannot abrogate constitutional rights through passage of a statute. However, the constitution can delegate authority. The CRA is the Legislature‘s response to one such constitutional delegation of authority. I believe that
Allowing the pursuit of parallel constitutional claims to remedy wrongs cognizable under the CRA is
The majority first misconstrues my position, then finds it “a startling proposition.” Ante at 810. It states my position as being that, if a state actor commits ongoing employment discrimination violative of the state Equal Protection Clause but not violative of the CRA, the courts cannot end the discrimination. My position is that, if a state actor commits employment discrimination by performing acts covered by the CRA, the state Equal Protection Clause cannot be used to end the discrimination.
I have demonstrated that this proposition has extensive support in holdings of the United States Supreme Court. Moreover, a contrary holding, the majority‘s holding, sadly weakens the “noble contributions of the state and federal courts” in fighting discrimination that it purports to esteem.
The majority states that my reading of the law allows the Legislature to “trump” the Michigan constitution. It says that “it is axiomatic that the Legislature cannot grant a license to state and local governmental actors to violate the Michigan Constitution.” Ante at 810. However, a close examination reveals that this is mere rhetoric and misses the mark.
Without dispute, the constitution can delegate to the Legislature the task of devising a comprehensive statutory scheme to protect specific constitutional rights.
This dissent, simply stated, stands for the proposition that, when a state actor discriminates against a person in a manner made lawful by the CRA, that person‘s
The majority also distorts the meaning of the dissent when it asserts that I would prevent the Court from hearing plaintiff‘s claim that defendant discriminated against him. It states that the dissent would prevent plaintiff from recovering for defendant‘s acts that, although not violative of the CRA, violate the Due Process Clause. However, one should note, it neglects to specify the acts. What conduct by defendant does plaintiff claim violated
Here, Sharp cannot sue under the CRA because of the bar imposed by
Notes
(1) An employer shall not do any of the following:
(a) Fail or refuse to hire or recruit, discharge, or otherwise discriminate against an individual with respect to employment, compensation, or a term, condition, or privilege of employment, because of religion, race, color, national origin, age, sex, height, weight, or marital status. [
The majority intimates that Lewis v Michigan, 464 Mich 781; 629 NW2d 868 (2001), issued with this decision, holds that a complainant has a direct claim under the constitution for equitable relief from an approved affirmative action plan. Ante at 806, n 13. The issue in Lewis is whether this Court should recognize the existence of a claim for monetary damages directly under the Equal Protection Clause. It does not address whether a party can seek equitable relief under the auspices of the constitution.
The majority miscasts my position in this dissent as one that leaves certain Michigan citizens entirely without civil rights or constitutional protections. Also, it cites Bolling v Sharpe, 347 US 497; 74 S Ct 693; 98 L Ed 884 (1954) as assuming that Congress would amend
To counter the unqualified, direct holding of Brown, the majority relies on a misreading of it. Brown does not state that the 1972 amendments to
According to the Brown Court, that was the weakness that Congress intended to address through the Equal Employment Opportunity Act of 1972. Its aim was to preempt the field by providing a comprehensive, exclusive slate of remedies, displacing existing legal and equitable claims. I find that our Legislature intended the CRA to have similar preemptive force.
