*1 Petitioner, TIMUS, Carrie J. OF DE
DISTRICT COLUMBIA
PARTMENT HUMAN OF
RIGHTS, Respondent. Davis, Inc.,
William J. Intervenor.
No. 90-AA-465. of Appeals. Court
Argued Oct.
Decided Nov. *2 validity proce- a rule of
lenge facial govern adopted dure its applica- as to process, as well conciliation hold that complaint. We petitioner’s tion to *3 Barr, P. L. with whom Thomas Karen petitioner’s jurisdiction to consider we have DC, Reiman, Washington, P. Olson and John rule, and validity of the challenge to the brief, petitioner. for were on the implementation proper as a the rule sustain mandate; statutory we but that Schwab, Counsel, of OHR’s Corp. E. Asst. Edward jurisdiction to review ease” Reid, Sr., Corp. lack “contested Herbert O. Coun- with whom application of filed, claim of erroneous petitioner’s and sel at the time brief Counsel, Reischel, case. For the reasons stated Corp. the rule to her Deputy L. Charles brief, petition for DC, we opinion, for re- this dismiss Washington, were on the review. spondent. Brand, DC, Washington, for
Michael E.
intervenor. I. ROGERS, FERREN, Judge, Before Chief 5, 1986, petitioner filed On December SCHWELB, TERRY, STEADMAN, alleging that intervenor complaint with OHR
FARRELL, WAGNER, KING, and Davis, Inc., manage- real estate William J. MACK, SULLIVAN, Judges, and Associate against her company, had ment discriminated Judge. Senior family (specifi- responsibilities basis child) year old cally, had a two that she PER CURIAM.* apartment. an denying application to rent Rights Human of Columbia District l-2515(a). Pursuant See D.C.Code (1992) (the Act, §§ 1-2501 to -2557 D.C.Code 1-2545, investigated the OHR Act), “provides avenues re alternative and, initially prob- judicial” or dress—administrative —for February cause, able 1988 determined claims unlawful discrimination. Brown probable cause to believe there was (D.C. Club, 1309, Capitol 425 1313 Hill A.2d engaged in unlawful had discrimi- intervenor 1981). purpose An obvious adminis petitioner. 1- against nation persons claiming trative avenue is to afford 2545(b). immediately endeavored to expensive discrimination less formal and claim, l-2546(a), by asking conciliate obtaining through means of relief than court “pre- writing whether was intervenor key component A proceedings.1 the ad of this matter.” pared pursue conciliation process ministrative conciliation settle affirmatively replied and asked Intervenor auspices ment of a under the and for a conference with OHR Act, agency administering at the times case. discuss the here, relevant the District of Columbia Office (OHR).2 12,1988, Director of Rights petition July On the Associate of Human that, writing petitioner in dur- brings ease us chal- OHR notified in this before * entities, I, II, Columbia Office of opinion Parts IV and V au- 2. District of of this were Two Rights and District Columbia Human part thored III was authored Judge Farrell; Rights, administered the on Human Commission chiefly by Judge Ferren relevant here. See Act for most of time handling 1. The benefits of administrative of civ- of Human 1-2541. The Office D.C.Code Rights provide opportunity il law are to for settle- been functions has since abolished voluntarily complaints ment of before the hear- assigned Depart- of Columbia to the new District ing bring rapid compliance about more Minority Rights and Business ment of Human by offering law an alternative to with the Reorganization Plan Development, created lengthy proceedings. 13, 1989), We believe the es- (July D.C.Reg. 6305 No. of 36 1 hearings tablishment of administrative to be D.C.Reg. Mayor’s Order No. sake, enforcing 1, 1989). Title (Nov. vital the success of For convenience Report, to the Office of shall refer Committee Council, opinion, as “Office” Report throughout this abbreviated Legislative on Title The Human (October 1973), at 2. "OHR.” Law conciliation, you ing as to whether or not intervenor had “offered the following remedy Respondent’s, to resolve this matter”: offer settlement matter; Complainant would be considered for your 2. The Office has reviewed letter of given apartment at the same August 1988 and has determined gotten
rental rate that she would have questions contained therein she been discriminated already sufficiently against, provided Complainant updates have either been Office, application her rental and is found to answered or do not re- currently qualified quire response by apart- for the the Office order you ment. rental will to make a decision as to wheth- Said rate remain you accept Respondent’s that rate for at least consecutive er or not will *4 months; offer. and Respondent pay Complainant’s will At- 11, replied August in a letter of Petitioner fees, torney Complainant provided sub- 1988, in which she stated in substance: legal mits an itemized statement for I until will not be able to make decision regarding mat- services rendered 6, my questions August an- 1988 are ter. only, request- in I writing swered as have my I it in ed. have made clear letter of explained that Associate Director OHR 22,1988[:] July “Before I can consider this had determined that this offer would make it, accept ques- that, offer there are some petitioner if whole and she did not and/or tions that must have answered.” 22, 1988, I by July advise the Office it, accept whether she would sending copy correspondence I am of the subject would under dismissal you for review and determination on 22, procedure.3 July of OHR’s rules of On 5, August my questions whether petitioner sent the Associate Director a letter legitimate questions for one to 1988 are questions in which she asked twelve about ask and warrant answers. do not believe 29, 1988, .July the intervenor’s offer. On 5, my questions August have been replied writing Associate Director sufficiently by your office nor answered do questions answers to each of the twelve and they require response I believe that do not by August asked to advise him by your office. whether she the offer. Peti- only, provide your reply writing Please responded August tioner on 5 with letter original.] you. [Emphasis Thank telling the are Associate Director “there record, unexplained in the For reasons your some of answers that must be clarified” transpired in the nothing further case for posing approximately questions. seven February year and a half. On almost 8, 1988, August Director On Associate 7, 1990, again February intervenor’s petitioner explaining: wrote requesting com- counsel wrote OHR that the telephone our conversa- This confirm will dismissed,” “administratively point- plaint be 5, August in which I advised tion of ing long delay since the settlement you that: fact offer had been made and the that inter- time, given longer managed property, venor no 1. You are an extension of Nevertheless, 12, 1988, in which had been sold. on Feb- August until which to seek 26, 1990, regarding ruary intervenor transmitted new advice of counsel possible of offer of settlement to OHR which differed not the Office’s dismissal only your Complaint you from the former one that the rental will bar “from su- (rather ing Respondent.” rate would now be the current 1990 You must advise 1986) 7, 1990, 12, rent level.4 March August not later than than On Office sign {e.g., opinion, employ Governing In this the section 3. Rules Procedure and Practice for 716.9) regulation. anticipated of the Alleging Complaints Private Sector Unlawful Dis- Practices, Reg. seq. criminatory 33 D.C. 6917 et provided view of the sale 4. The offer also that in (1986), seq. to be codified at 4 DCMR 700 et applied property, apartment for would completed setting untarily investigation is before the wrote the Director of OHR concerning jurisdic- stating: findings made offer and are forth modified l-2544(b), cause, § tion and attempt resolve making are one last We investigation to a determination leads Depart- prior exercising this matter found) jurisdiction is either (assuming our 716.9 of option ment’s under Section probable cause to believe there is Thus, you do Rules. not advise engaged discrimi- respondent unlawful March the close business Office cause, in nation or there is you accept Respon- 1990 as whether will § 1- is dismissed. which case July in our dent’s offer as was outlined (c). 2545(b), subsequently condi- and as 1988 letter rates, regard to rental tioned with current complaint by concili- Efforts resolve your subject will be to DIS- Complaint it may begin as soon as is filed. Sec- ation MISSAL. l-2546(a) “[i]f, judg- in the provides replied in a March Petitioner letter of Office, the circumstances so war- ment of the 1990, in which insisted that the Office’s she rant, may, filing time attempt letter of March 7 “does even complaint, to eliminate such endeavor my expressed petition- address concerns” discriminatory practice confer- unlawful letter, why August asking er’s *5 ence, conciliation, persuasion.” terms or in “change[d] position again the Office had may pro- agreement include of a conciliation Peti- favor of’ offer. intervenor’s modified hibitory affirmative action relief and “such “being tioner’s letter asserted she Office, as, judgment in of the will effectu- agreement railroaded into this settlement § chapter_” 1- purposes of this ate [intervenor],” asked: your office and and 2546(b). And, agreement par- all “[u]pon of your finding are this last reason[s] “What agree- complaint ... a conciliation ties to a 1990, 7, your offer in letter of March stated be an order of the Com- ment shall deemed indeed, a make whole offered reme- suitable guch.” mission, and shall enforceable as be 22, 1990, dy my March' acceptance.” On l-2546(c). provides, § further how- The Act writing the Director informed ever, that case of failure of conciliation “[i]n “administratively being case was efforts, efforts, inor advance of conciliation § pursuant to 716.9 of rules of closed” OHR’s Office, by the and after determined as procedure of her to advise because failure cause, shall Office acceptance the Office of her of the settlement served in the name cause to be issued and 19, offer March 1990.5 Commission, requir- ... a written notice charges of ing respondent to answer the II. 1 hearing complaint public at a before [the] summary statutory A brief relevant or be- more members of Commission or regulatory necessary to un- provisions and § 1-2550. examiner-” fore including presented, derstand the issues event, hearing tribunal of the Commis- objection jurisdic- OHR’s threshold to our appointed to make a determi- sion “shall outset, person tion. As we stated at l-2551(a). complaint.” upon nation such believing dis- herself the victim of unlawful Act, authority delegated by the initially may, under the elect Pursuant crimination Act, l-2541(c), adopted rules file to sue court or to an administrative process See D.C.Code governing §§ 1- the conciliation procedure with OHR. (see 3, -2556(a). swpra) 2544(a), specifically constru- If note and she elects the second route, of concilia- investigation. ing phrase case failure “[i]n OHR commences an 1-2550. Section complaint is vol- tion efforts” D.C.Code Provided the not withdrawn attempted managed by answer currently which it had to be or her in one owned why explaining offer questions, intervenor. and modified change Office’s 7 entail a March did not previous day, March the Director orig- regarding reasonableness of the position reviewing previ- written to the Office's offer. inal settlement telephonic communications ous written “[cjoncilia- Mayor agency in provides that or an a contested case-” 716.11 of the rules l-1510(a).6 A during to have failed if “contested case” shall be deemed period respon- proceeding “a thirty day conciliation is defined the DCAPA as participate Mayor any agency or in which the dent refuses to conciliation or before the duties, respondent’s remedy legal rights, privileges specific that it or offer of is such parties required by any ... complainant will not make whole and com- are law By right, plainant accept refuses to such an offer.” constitutional to be determined after a contrast, § provides Mayor agency of the rules before the or before an 1-1502(8). prin “The follows: ....” cipal a ‘contested case’ is its manifestation of during efforts, respondent conciliation If process quasi-judicial character as a based remedy place that would com- offers information, upon particular facts and plainant position in the same that com- specific immediately affecting the interests of plainant been in had the al- would have parties proceeding.” Ass’n Citizens occurred, leged discriminatory practice not Washington, Georgetown v. 291 A.2d refuses (D.C.1972). “quasi-judicial process” This offer, if the Director determines “trial-type” hearing, Chevy consists of a such offered would make com- Chase Citizens Ass’n District Columbia whole, plainant order the Director (D.C.1974) (en Council, [Emphasis added.] dismissed. banc), “statutorily constitutionally which is importance Of final to our discussion is compelled....” A.N. W.C. & Miller Dev. 2556(a), dealing with election of reme- 1— Comm’n, Zoning Co. v. District provides part: dies. It (D.C.1975). A.2d To establish Any person claiming aggrieved by to be court, jurisdiction in this there direct review discriminatory practice unlawful shall have *6 fore, “a must overcome two obsta any competent a cause of action in court of cles”: jurisdiction damages for other such ... the first is that an administra- obstacle appropriate, remedies as unless hearing statutorily or tive must be either person complaint a hereun- such has filed second, constitutionally compelled; Provided, der: that where the Office has hearing adjudicatory that such a must be grounds dismissed such on the opposed legislative in ñatee. convenience, or where Donnelly Assoc. v. District Columbia His a has withdrawn com- Bd., 520 toric Preservation Review A.2d plaint, person rights such shall maintain all (D.C.1987) Co., (quoting Dev. 276 Miller 340 bring suit as had been 422). A.2d at filed. parties disputes nor intervenor Neither
III.
hearing prescribed
a tribunal
that the
before
objection by
Rights
on Human
is a
first the
of the Commission
We consider
hearing
upon particular
jurisdiction
“trial-type”
hear the
“based
OHR to this court’s
information,
immediately
af-
petition
The District of Columbia
facts and
for review.
(DCAPA)
fecting
specific parties
in the
Administrative Procedure Act
con
interests
Georgetown,
judicial
agency
proceeding.” Citizens Ass’n
fers the
review of
hand,
upon “[a]ny person
757
analysis
efforts,”
jurisdiction on
court.
If
made
this
of conciliation
is
confer
a
hearing.
party
not entitled to
following
trial-type
evidentiary
reveals that a
a
all,
reason,
hearing after
we must
deter-
contested case
For
asserts
agency’s
for
appeal
order
mination that conciliation had not failed
dismiss
See,
jurisdiction.
e.g.,
Artis
to ac-
lack of
Jones &
this case —because
refused
offer,
cept a settlement
that would have made Constr. Co. v.
Columbia Contract
(D.C.1988);
Bd.,
A.2d
Du
Appeals
a
case.
315
whole —does
create
contested
considerably
complex
v. District
Co
pont
But the
more
Circle Citizen’s Ass’n
issue
(D.C.
Comm’n,
Zoning
A.2d 296
than that.
lumbia
1975) (en banc) (citing Chevy Chase Citizens
principal
Petitioner’s
line of attack
Ass’n,
however,
supra).
Critically,
on the
that,
Act,
to a
under the
she
entitled
is,
deciding
in aid
way to—that
whether
of—
formal
before the Commission once
had,
to, a
party
or is entitled
contested
has
probable cause had
found
there had
been
deciding
hearing, and thus
we
case
been a “failure of conciliation efforts” for
jurisdiction, 010*
have had to
have
decisions
Her
reason at all.
contention is that
definitively;
legal
more
issues
resolve one or
agency’s
dismissal under
716.9 of its rules
legal rulings
preclusive
we have made
she
was unauthorized and that
was denied
in the case
hand and
future
effect both
hearing compelled
in the cir
the statute
Artis,
&
at 317-
cases. See Jones
A.2d
Ordinarily,
juris
cumstances.
this court has
short,
juris
327.7 In
we have exercised
(trial-
only when
diction not
a contested case
juris
diction
determine whether we have
type) hearing has
place,
taken
but also when
diction,
have
rulings
and we
made all
neces
party
made “an
effort
obtain such
sary
E.g.,
to that determination.
note
erroneously
agency
which the
de
analysis
supra.
consequence,
As
once
Auger
nied.”
v. District
Columbia Bd.
petitioner had
confirmed that
not either
(D.C.
Review,
Appeals &
ease
received
been entitled to
contested
1984).
is,
authority
That
to order
jur
hearing,
we have “dismissed”
lack
pre
hearing,
contested case
or at least
“affirmed,”
isdiction rather
than
even when
hearing,
serve
when
definitively deciding
legal
various
issues
erroneously
right.
withholds that
Cf.
process.
id.
Capitol
Hosp.
Hill
v. District
Planning
Agency,
rulings
State Health
Dev.
Such merits
inher
&
issues
*7
Yeldell,
(D.C.1991);
jurisdictional analysis
justified
are
A.2d
799
Dillard v.
ent in
(D.C.1975).
course,
least,
courts,
“always
very
A.2d
it is
at
334
579
Of
because
jurisdiction
jurisdiction.”
enough
petitioner merely
not
for the
to as
to
their
have
determine
Engineers,
Antigua
sert the
to a
ease
Ila
Ltd.
contested
n-Gat
sought, in the
7.
In
& Artis
Co. v.
Co-
Board’s action would have to be
Jones
Constr.
District of
Bd.,
instance,
Appeals
supra,
Superior
lumbia Contract
the Contract
first
from the
Court. See
Appeals
proffered "appeal”
Society,
Capitol
Board dismissed a
[v.
Hill Restoration
Inc.
Moore),
[(D.C.1979)].
ground
petitioner
[184,]
actually
filed a
on
had
A.2d
188
410
satisfy
“protest”
We,
course,
and had filed it too late
jurisdiction
have
determine
ten-day
question
on
statute
limitations.
jurisdiction,
our own
and thus—like
court,
therefore,
appeal
to this
whether
was
"ap-
an
Board—we must determine whether
timely "appeal”
Jones &
had
or an
Artis
filed a
peal”
"protest”
Board
is at issue.
untimely "protest”
with the Board.
If it was
jurisdictional
will
In this sense our
evaluation
former,
likely
jurisdiction
then we
because
resolution,
exploration,
entail an
and virtual
"appeal"
an
an
director’s decision
of Jones & Artis’ case.
merits
appeals
commonly
an administrative
board
cre-
Artis,
eventually
We
Jones &
Int’l
(1981);
Artis,
F.2d
see Jones &
su
primarily
Petitioner contends
that OHR
Indeed, every
pra,
759
or
reasonable construction of
Congress
the
has not
even the most
court determines
Chevron,
directly
precise question
point.
addressed the
the
the
467
words is beside
issue,
impose
simply
11;
the court does
n.
2782 n.
U.S. at 843
104 S.Ct. at
statute, as
own construction on the
would Smith,
say it
supra.9 This court cannot
necessary
be
in the absence of an adminis-
reading of
Act.
unreasonable
the
Rather,
interpretation.
if the
trative
stat-
First,
strong policies
obvious
ambiguous
respect
ute
or
is silent
with
favoring compliance and
underlie
settlement
issue,
question
specific
the
for the
OHR,
Act,
any
permits
which
“at
time
agency’s
court is whether
answer
filing
complaint” (emphasis
after the
of the
permissible
on a
construction of the
based
added), i.e.,
or after
cause
before
statute.
found,
to eliminate
been
“endeavor
Chevron, U.S.A. v. Natural Resources De
discriminatory
practice
such
con-
unlawful
Council,
837, 842-43, 104
467 U.S.
S.Ct.
fense
conciliation,
ference,
persuasion”
or
if “in the
(foot
whether to seek relief in court or administra
l-2566(a). Only
§
tively.
when
D.C.Code
petitioner’s
turn then to
chal
We
the latter course has been chosen has the
lenge
application of
make
OHR’s
person
remedy
“elected” her
is recourse
specifically, her con
whole rule to her case—
Id.;
Brown,
to the trial court barred.
see
agency erroneously
tention that the
conclud
then, however,
A.2d at 1312. Even
adequate
her an
ed that intervenor had made
provides
Act
has dis
“where
Office
whole”)
(a genuine “make
offer which she
complaint
grounds
missed
on the
ad
[a]
rejected.
jurisdictional
had
its
OHR renews
convenience,
person
...
ministrative
argument, contending that we lack contested
if
rights
bring
shall maintain all
suit as
no
application
ease
1-2556(a) (em
§
complaint had been filed.”
rule
we conclude
to individual cases. Here
added).11
phasis
litiga
concedes in this
footing.
analyzing
In
OHR is on sound
tion that a dismissal under
716.9 of its
unqualified
statu
had
grounds
“on the
rules is
dismissal
of ad
tory right
to a
once
cause
ministrative convenience.” That concession
found,
perforce
have had to exercise
unavoidable,
for otherwise the Office would
III,
jurisdiction.
supra.
part
our
authority
statutory
have no
to dismiss the
analysis
of that
has been our conclu
outcome
1-2545(c),
complaint.
§§
See D.C.Code
§ 716.9 is autho
sion that a dismissal under
-2556(a) (specifying grounds on which OHR
1-2556(a)
rized
as dismissal
complaint).
Honig
dismiss
Dist
grounds
“on the
of administrative conve
Rights,
rict
Office of
fact, however,
nience.” The
this dis
(D.C.1978),
ing
explicit findings
why
as to
the offer
would make the claimant whole?
The Human
Act entitles a claimant
question
If the
discrimi-
answer to
as the
contested case
716.9,
majority says,
“yes”
gen-
prob-
§
if
nation
there is
—if
proposition,
legally
despite
eral
valid
able cause and conciliation efforts have failed.
(1992).
specified
required
I believe
absence of
criteria and
See D.C.Code
1-2550
findings
following
may
not —be a
we confront
that OHR’s
716.9
—then
—or
question:
legally
implementation
statutory provi-
§if
even
716.9 is a
valid
lawful
regulation
appears
permitting
“administrative
and thus
on its face to
sion
dismissal for
l-2556(a),
convenience,”
preclude
hearing,
when
a contested case
has OHR
applied
regulation
peti-
nonetheless
the claimant herself causes failure of concilia-
that,
unlawfully,
majority
agree
gener-
tioner
with the
that she is
tion.
with the
result
ally speaking,
incorporates
entitled
a valid
contested case
complaint, just
approach.
on her discrimination
as she
ante Part IV. Unlike the
however,
regulation
per majority,
would be
were invalid
I believe
716.9 can be
initially
juris-
question
presents
procedures
se? This
valid
if based on criteria and
inquiry.
majority
functioning
dictional
in a
answers
make clear OHR is
1502(8)(A)
principled,
way
bars this court’s
consistent
that affords care-
1—
*12
considerations,
the decision-
other
inquiry
ful
into
facts and the claimant’s
and
the
law,
maker, and
the
decides.
proposed
right to be heard on a
dismissal.
discretionary
make a
deci-
Id. The
to
the
specifically, I
that
Hu-
More
conclude
grants the decision-maker considerable
sion
itself,
given
purposes
man
Act
its
and
reviewable,
all,
therefore,
is
if at
leeway,
structure,
approach
implies that a
only
at
of discretion.”
id.
for “abuse
casually
flexibly
applied
cannot
that
be
so
363-67.
standards are not discernible. Once OHR
Act,
I
the Human
As
understand
to
a
has found
cause
believe that
prosecutorial
exercising
discre-
the time for
sustainable,
complaint of discrimination is
pre-
complaint
must
to dismiss an OHR
willy-
complaint
that
OHR cannot dismiss
(the
finding
probable cause. The idea
cede a
of
nilly
convenience
for administrative
pro-
a
here).
that
discrimination
Rather,
OHR could dismiss
possible ground for dismissal
of
after a
ceeding as matter
“discretion”
only under
cri-
OHR can dismiss
reasonable
probable cause
antithetical
to
finding of
spelling out
whole”
teria
what
“make
offer
regulation,
That
the
and to
716.9.
statute
explaining
shall
how an actual offer
be
756, requires findings
to
see ante at
Only
will OHR be able to
evaluated.
then
“respondent
whether a
offers
that a claimant
caused con-
demonstrate
has
position
place complainant
in the same
by unreasonably
ciliation efforts
fail
re-
to
in
the
would have been
jecting “make
offer
to
whole”
that conforms
discriminatory
alleged
practice not oc-
Furthermore,
prescribed
the
criteria.
the
curred,”
findings
as well as
as to
ante at
opportunity
be
claimant must
afforded an
to
“complainant
to
whether the
refuses
respond
charges
evidence on
language
This
such offer.” Ante
proposes
dismissing
which
rely
OHR
to
requires
objective
application
the
stan-
complaint.
the
judging the
and refusal
to
dards for
offer
agree
majority
process
I
with
that this
the
given
accept. The OHR Director is not
au-
(trial
require
itself does not
case
contested
thority
apply
language
pending
to
type) hearing;
counterproduc-
be
that would
discretion,
eases,
way
as a
the
matter
But,
tive
when conciliation is
concern.
OHR,
example, may apply a
for
discre-
least,
very
faces
claimant who
dis-
jurisdiction
tionary policy not
to exercise
complaint
missal of a discrimination
after a
complaint
an insufficient
over a
when finds
cause is entitled to know
respondent
and the District.
nexus between
criteria,
reply,
have a
chance
Honig
v. District
Office
pulls
plug
before OHR
for unreasonable
(D.C.1978).
Rights,
his to an her] own [or cooperate including among Although process, act with the the alternatives. fails choosing guided by legal Consequently, unless will be various conciliation. in her now did include such a claim believe it is too late for required in claim that class-wide relief should be complaint. offer, part a make this case as whole majority rejected judging regulation, has procedures for criteria and held to (B) subparagraph response proposition conciliation I advance complainant’s (with offers), objective juris- immediately “make whole” above: that this complaints juris- statutory process resolving we have diction to determine whether See ante easily applied. can be reduced —arbi- discrimination diction over 716.9 as *13 subjective, trarily capriciously remaining dis- I turn to that and Part V. therefore —to cretionary that oth- jurisdictional resolution of issue. cause, erwise, was headed based on
by statutory command to a contested case III. majority’s analy- hearing. I that the believe arbitrary, subjective re- sis fosters such an A. sult —an unlawful result. majority’s position I understand the to be Accordingly, that at a minimum conclude as follows:
we should remand this ease for OHR to procedures articulate its criteria and under regulation, promulgated OHR § 716.9 so that we can determine whether 716.9, deny petitioner § it has used to which truly made a rational and fair decision OHR (trial type) hearing to a contested case which solely on whether conciliation failed because entitled, been and she otherwise would have petitioner’s proce- fault. Included finding proba- complaint, after to dismiss her a claimant dures must be the ble cause. dismissal, respond proposed to a as well as question whether 2. There is a serious required findings clearly explain OHR’s § the Human 716.9 is lawful under reasoning give reviewing Act, applied peti- general either in or as understanding clear basis for OHR’s action. tioner. analysis following Inherent this are the (A) if, remand, propositions: after the ease jurisdiction under the 3. This court has were returned to this court and we were to Proce- District of Columbia Administrative short, regulation decide that the fell OHR’s (DCAPA), §§ 1-1510 to dure Act petitioner’s complaint dismissal of would not (1992), agency action not -1542 to review appropriate, the claimant would be enti- hearing only a contested case has taken when OHR, hearing tled to contested case place party has made an but also when a “reverse,” jurisdiction, we would thus take hearing which the effort to obtain such again required hearing. and remand for the agency erroneously denied. (B) however, If, remand, we were to therefore, court, juris- will have 4. This § proce- conclude that the 716.9 criteria and (1) if, if, case but diction over this valid, inquire dures are into would wheth- i.e., unlawful, inherently § contra- 716.9 is er, fact, procedures OHR followed those (2) Act, vention of the Human (1) properly applied the criteria. If we inherently § unlawful —is 716.9—while not “yes,” petitioner answered enti- would not be unlawfully petitioner. In either applied to tled to a contested case and we case, jurisdiction grant this court will have jurisdiction.
would lack “dismiss” for to a con- petitioner relief because is entitled If, however, “no,” concluding we answered OHR, hearing at rather than tested case § properly apply that OHR did not 716.9 to subject complaint. to dismissal of her facts, we would hold that entitled to a contested case based on every jurisdiction to 5. Because court has previously found cause. We would jurisdiction, this court has determine its own jurisdiction, “reverse,” then take and remand jurisdiction § to determine whether 716.9 again required hearing. type for the trial reason, and, inherently unlawful for that erroneously majority agree Even if the were to whether denied OHR words, In other hearing. me that a case remand discover OHR’s 716.9 contested question jurisdiction to answer procedures required criteria and before we this court has 4(1) general legal validity immediately can rule on the above. that, however, Initially, If, important it to note but ques- court answers 1-1502(8)(A), 4(1) majority agree by determining that 716.9 is jurisdiction course, court has to determine that this (although, of
inherently unlawful jurisdiction 716.9 as time), we have over whether unlawfully from time to applied can be just jurisdiction to deter- applied, as we when can be occasions then there will general legal our over mine com- lawfully to dismiss the apply 716.9 validity principled §of is no claimant, 716.9. There accordingly, plaint, will anyone has identified for otherwise basis hearing. Af- to a contested case be entitled 4(1) jurisdictional scrutiny limiting our over question making inquiry, ter way stands in the of a con- validity majority general sustained the majority hearing. case accord- tested § 716.9. *14 very clearly ingly obligation explain has an to however, majority that recognizes, 7. The 1-1502(8)(A) jurisdiction § to why bars our jurisdictional question remains: whether jurisdiction halfway through the determine ease the claimant is entitled to contested analysis, permitting appraise gener- us the to unlawfully applied because OHR has validity applica- § not its legal al of 716.9but According majority, § this 716.9. to the tion. jurisdiction jurisdic- court’s determine its analy majority first with the problem precluded by applied § tion over 716.9 as is sis, therefore, effectively that it never ex is 1-1502(8)(A). Specifically, § the 1502(8)(A) §why prevent not this plains does majority that, §a dis- reasons because 716.9 determining general legal from va court the convenience, is missal for administrative 716.9, merely § lidity preclud rather than peti- because that kind of dismissal leaves applied. Why § ing our 716.9 as review statutory right bring tioner with a inherently possibility the unlaw doesn’t Superior Court for a trial de ful dismissal for administrative conve 1-1502(8)(A) (con- novo, any § bars direct ie., per in possibility se nience — ease) tested review this court: term “[t]he validity trigger § § 1- (A) ... 716.9— case’ not ‘contested shall include 1502(8)(A) all, any After for bar? dismissal [a]ny subject subsequent matter to a trial of convenience, according to the administrative any the law facts and the de novo court.” majority, complainant leaves the free under Id. Part See ante V. either trial the statute to elect time judicial Superior novo or in the de review B. Court, see ante at whether majority’s If, jurisdic- majority or bifurcation our dismissal is lawful not. as 1-1502(8)(A) jurisdiction, § allowing inqui- says, tion to determine this bars court’s direct ry general legal validity may may § § into the 716.9 review when a 716.9 dismissal or applied, legally but not validity applied, into its as is not be lawful then I see no sound as 1-1502(8)(A) why turning legislative § defective. Before not bar histo- reason does also law, ry my response § case outline direct when a 716.9 dismissal our review majority’s analysis. per may may or not be invalid se.2 adds, majority response 2. The in a footnote dismissal is for "administrative convenience” dissent, (2) jurisdiction type § that this whether the of dismissal is 716.9 §-716.9, First, general validity legal assumptions review the but valid. Both are fallacious. cause, § validity applied, post-probable not the as is 716.9 because because dismissal only possible there is an immediate whether is "administra- need determine basis dismissal l-2556(a); § § is 716.9 dismissal for "administrative conve- tive convenience.” See D.C.Code Club, Why Capitol nience." See ante 761 n. 13. this imme- Brown v. Hill 425 A.2d Second, Because, (D.C.1981). given. says majority, diate need? That is in order dismissal, valid, right complainant trigger upon kind of de for a to have a trial novo convenience, thereby § to a trial de novo 1- it does erect dismissal for 1502(8)(A) (§ 716.9) regulation review. matter os- barrier this court's direct whether says tensibly response nothing consequence, justifying valid This how- the dismissal is or inval- majority's expla- plain language § ever. in the Under 1- Inherent footnoted id. 2556(a), of D.C.Code judicial assumptions: nation two are there is unless elects dismissal, challenge immediate need to review to the trial determine whether 1-1502(8)(A) justification § second, important believing There is a even more sive though statutory applica- why majority’s position applies is un- even reason 1-1502(8)(A) petitioner tion would force a to surrender a apply, does not sound. Section review) (trial (judicial obtain per invalidity whether this court considers se novo).3 716.9, de invalidity very hoc for one ad simple yet clear reason: is whether sum, reality, majority, uses the pursuing a claim for still is .—who contingent availability of a trial de novo to judicial review of 716.9—will ever have a bar this court’s exercise of remedy. long de novo trial court As as jurisdiction. contingent A determine trial de actively judicial seeking review l-1502(8)(A)’s novo does not meet inherent possibly invalid— and thus still premise actually that a trial de novo must inherently applied so or as tri- below, —the legisla- available. As elaborated “real,” yet “ripe.” option al de novo is not history 1- tive and case law reveal Act, Clearly, a com- under the Human 1502(8)(A) actually irrelevant to this case. plainant pursue cannot both result, authority this court has as much As ; trial “are and a de novo these two remedies validity applied to decide the of 716.9 as mutually Young exclusive.” Arthur & Co. legal we do to resolve the rule’s inherent (D.C. Sutherland, 371 n. 34 validity. *15 Club, 1993); Capitol Brown v. Hill 753, 1309, (D.C.1981); ante 759-760. C. is, course, way petitioner There of one that years by the Bar After of efforts Associa upon
could obtain a trial de novo OHR’s of the to reform the District Columbia § dismissal of her under 716.9: procedures applicable pro to administrative judicial right she could forfeit her to review law, ceedings the Bar under District Associa however, That, ruling. is not a OHR’s tion and the of the House District staff Com saying sound that a trial de novo is basis mittee collaborated on a bill to create the available, § truly meaning 1- within the District of Columbia Administrative Proce 1502(8)(A), (DCAPA). mean this incorporat because would dure Act H.R. jurisdiction DCAPA, would be determined ing proposed court’s was introduced on the (trial imputing petitioners 1,1965, de April election and considered at a subcommit review) judicial July novo over that she never tee on 1965. See Adminis l-2556(a). Hearing § H.R. pursuant made trative Procedure Act: to D.C.Code majority presented any persua- The has not Subcommittee No. Before available, de by pursuing judicial option automatically plaint review. See wheth- alive novo not, l-2556(a) (1992). § § either er the 716.9 dismissal is valid or inherently applied. I do understand cryptic responding In a footnote 14 to this majority, majority therefore, The to claim otherwise. acknowledges majority effectively opinion, its why, has offered no sound reason 1-1502(8)(A) though applies position § even 1-1502(8)(A) jurisdiction § bars our to determine petitioner application means court deems applied, jurisdiction § does over 716.9 as right judicial review of to have abandoned her legal jurisdiction the inherent also bar such over that, By taking position action. OHR's validity §of 716.9. l-2556(a), [pe "upon § OHR under dismissal is, majority’s reasoning here cuts The fact right,” i.e., preserved unqualified titioner] — appeal. novo, against If this court its resolution of this pursuing a trial de ante the "choice”—of jurisdiction general legal determine the majority petitione knows that 761 n. 716.9, r validity because of the need to deter- only surrendering her could done so have petitioner is entitled pursuing judicial mine at the outset right review to continue judicial or to a trial de remedy, plain language review in this court 1- as the of D.C.Code Court, But, course, 2556(a) Superior then there is no less novo in clear. makes right; for this court to have over never tried to reason never surrendered that she too, question, option. majori applied. § resolved, "preserve!]” 716.9 as Until a trial de novo effectively explains why 1- ty to know whether a it deems we will not be able never 1-1502(8)(A) 1502(8)(A) apply by imputing triggering § a surrender of bar—is trial de novo— claimant, petitioner, judicial has never who is available to a like give up. claiming keep com- intended to her OHR instead one lost below would have second shot House Colum who Committee on District of (1965).4 bia, Cong., During 98th 1st Sess. at it.” Id. provision of the that became discussion import remarks clear of Mr. Scanlan’s 1-1502(8)(A), supra see note 1-1502(8)(A) pre- was intended was that Scanlan, Esq. behalf of Alfred L. testified on judicial court of clude review in the direct legisla the Bar Association in favor of the relatively appeals in the few cases which Congress tion. A member of asked Mr. novo, de legislature provided a trial had ..., Scanlan: “Under the definitions section review, judicial the avenue of as instead (A) ... the definition of ‘con excludes from ruling. There relief from an administrative case,’ ‘any subject tested matter to a subse any hint of consideration what quent de trial of law and facts novo might happen- in this case—when —as types you court.’ What cases did party that a was entitled elect concluded you put when that exclusion mind ; either review or trial de novo the replied: bill?” Id. at 66. Mr. Scanlan assumption underlying re- Mr. Scanlan’s where, by present be a case That would 1-1502(8)(A) applied marks was statute, the of the record decision only recognized cover the situation: when again was tried before the court. de legislature provided a trial novo words, you regular other would have challenge way the —the exclusive— trial and evidence would introduced agency action. majority hearings both sides. The in- appeals volve from administrative decisions At hearing, the House subcommittee compiled based on the record before the example of also heard an what Mr. Scanlan agency, but there are few isolated cases Esq., Kneipp, had in mind. F. then Robert provide judi- where the statute would who Corporation Assistant Counsel testi- novo, cial review de which mean the bill, opposition fied in confirmed Mr. *16 in judgment court then would sit and find understanding legislation: of the Scanlan’s disregard the It completely facts. could category very definitely One cases that of findings the of might fact that have been relating is is to the condem- excluded in the proceeding. made insanitary buildings. the nation of Under change We not did want to that because District, existing action con- law in the an particular litigant already there the had demning building subject to a de a trial protection. going get If he was sec- in the of court of novo District Columbia novo, ond at it form of shot a trial de sessions, general but impose then there was need these meaning of the contested case within agency, further restrictions on the since Then, course, of of provision bill. going the court was at it look afresh relating bill contested cases would not anyway. very significant in this matter of apply asked, say Id. “You The same member then insanitary condemning building for rea- many there are of those?” and Scanlan sons. replied, many “There are not of those.” Id. referring Kneipp was Id. at 70. Mr. commented, A “You different member cer- 5-628, (1967), pro- §§ -629 which D.C.Code tainly give up would not want to the few vided, seek respectively, for the ad- you cases have the de where do trial novo.” by the Re- review Condemnation responded: Id. ministrative Scanlan “That correct. of an the Board for the fact, view Board order suggestion As a matter of was made Buildings, Insanitary of fol- go way other and in all Condemnation effect have Superior Court. every- tried a trial de novo de novo. That would mean lowed Judiciary on the of the Subcommittee The District Columbia Administrative Proce- of Before Columbia, (DCAPA), §§ dure (1992), Senate Committee on the District Act 1-1501 -1542 of (1968) (statement Cong., 2d 74-75 Pub.L. 82 90th Sess. is traceable to No. Chair, Scanlan, (Oct. 21, 1968), Law Alfred L. Section, Administrative Stat. 1204 which earlier of the District of Colum- gen- Bar Association been introduced in 1965 as H.R. 7067. bia). 1-1502(8)(A) language today erally Administrative Procedures the District for and 1968 versions. Hearing H.R. the same as Columbia: on S. 1379 and Washington, remedy through precluded, was See Urciolo v. 305 A.2d after (D.C.1973).5 cause, probable finding & nn. 4 & 5 of no “from institut ing proceeding a de novo on the same matter
D.
provided
in court.” Id. at 1312. The statute
remedies, permitting
an
re
legislative history,
for
election of
Consistent with the
only
today
proceeding
course to a de novo court
development
ease law
—reflects
—until
(1)
1-1502(8)(A)
if
application
two situations:
had with
when a trial de
novo,
acted,
review,
agency
judicial
drawn the
before the
not direct
is the
agency
if
prescribed remedy
agency
had dismissed the com
action. The
plaint
rely
provision
Chevy
for “administrative convenience.” See
first case to
on that
was
Brown,
l-2556(a);
425 A.2d at
Chase Citizens Ass’n v. District
Columbia
(en
Council,
(D.C.1974)
banc),
Brown —that
other discrimi
then,
when,
question,
for “ad-
this:
claims, cognizable only
the Hu
nation
under
convenience,”
ministrative
OHR dismisses
de
pursued
man
Act of
could
cause,
probable
complaint after a
Superior
novo in
after dismissal
Court
concededly
op-
respect,
In that
La
probable
lack of
cause.
judicial review
seeking either
tions of
any
repudiated
implicitly
mont
Brown.6
novo,
availability
Lamont, Brown,
de
does
event,
trial
and O’Neill were
automatically preclude judicial review
agency
latter
dealing with cases in which
(in
judicial
probable
and for which no
in this court
contrast with
review
found no
cause
Court)?
judicial
Superior
any
recognized
kind was
review
in the
to a trial de novo.
available alternative
nor
addressed
Neither
Lamont
O’Neill
proceeded
premise
All
eases
from the
three
question,
both cases
this
not
because
that,
agency ruling was
any
relief from the
probable
for lack of
with dismissals
dealt
available,
it was
trial de novo.
court
also,
importantly,
more
because
cause but
Simpson
Then came
v. District
Colum
judicial
they implicitly assumed that
review
Rights,
A.2d 392
bia
Office of
simply because a
kind was unavailable
(D.C.1991). There,
held that
we
Simpson,
possible. In
trial de novo was
Superior
in
seek
Court
judi
rejected
assumption.
held that
We
of a discrimination com
OHR’s dismissal
Superior
available in
Court
cial review was
cause,”
though
plaint
probable
“no
even
for lack
when
dismissed
Brown,
Court,
Superior
trial
novo
de
Act,
cause,
though the
as inter
even
longer
remedy.
is no
available
For
Brown, precluded
a trial de novo
preted
time, therefore,
first
court introduced
this
Brown,
Citing both Lamont and
but
there.
dismissing a
action
notion
inconsistency with one
adverting to their
judicially
discrimination
can be
re
another,
Simpson
relied
both
viewable,
lack
at least when dismissal is for
spirit
of Lamont
them. We used
citing
By
cause.
Id. at 397.
that,
say
contested case
the absence of
Lamont,
Brown rather
than
the court
court,
Superi
there must be
review this
§ 1-
Simpson
did
have to deal with
say
Brown
remedy; we used
or Court
1502(8)(A)issue;
availability of a
possible
unavailable,
that,
de
a trial
novo
because
*18
rejected out
de
trial court
was
novo
Superior
remedy must be limited
Court
Furthermore,
dicta, Simpson
in
of hand.
judicial
agency
action.
review
possible complication. In refer
introduced a
case,
present
two new
In the
we consider
Brown,
in
ring
strongly implied
this
court
First,
majority
the en banc
rec-
situations.
Simpson
convenience
administrative
that, upon
for administra-
ognizes
dismissal
dismissal,
a
for
in contrast with
dismissal
probable
finding
a
after
cause,
tive convenience
judicial
trigger
cannot
probable
lack of
cause,
two alternative remedies:
there are
review;
only
appeared
relief
available
trial
novo. Unlike
judicial
de
Simpson,
A.2d
review
be a trial de novo.
Simpson
remedy analysis
did not
because
rent
6.
did not
Brown.
Lamont
cite
conve-
dismissal
administrative
consider
agree
majority
about
with the
conclusion
I
cause;
probable
finding
in con-
nience after a
(except, as elab-
alternative remedies
concurrent
text,
Simpson
hypothetically
in
this court
below,
majority’s
limitation
orated
any
addressing
ruled in
dismissal before OHR
Court).
Superior
I do not
complaint.
way
way
Simpson
concur-
in the
of a
believe
stands
O’Neill,
question,
majority
answer to that
then
“no
cause” situations
Brown, Lamont,
is,
Simpson,
inherently
there
holds that
716.9 is
invalid.
case,
therefore,
type
of dismissal—“administra-
question remaining,
this
The narrow
governing
tive convenience”—that under the
whether,
concluding
716.9 not
complainant
limit the
to one
statute does not
invalid,
inherently
this court also has authori-
Second,
question
avenue of relief.
there is a
jurisdiction
ty,
principle
under the
to de-
in this
is entitled to a
case whether
jurisdiction,
termine
to determine whether
misappli-
hearing
contested case
because of a
applied
petitioner erroneously
§ 716.9 as
716.9,
§of
with our other
cation
contrast
right
withheld her
to a contested case hear-
where,
four
decisions
absent
ing.
cause,
suggestion
there was never a
yes.
answer
to be
Because
has
we are
could have
contested case
jurisdiction
juris-
dealing
to determine
hearing.
i.e., jurisdiction to determine wheth-
diction —
Today,
among
the en banc court holds
hearing
er a contested case
has been errone-
things
agree
respect—
I
other
this
—and
1-1502(8)(A)
ously
withheld
does
not —
play.
majority
not even come into
As the
jurisdiction
only
this court has
when
jurisdiction
recognizes,
court has
to de-
(trial-type) hearing
contested case
has tak-
jurisdiction, including juris-
termine its own
place,
party
en
but also when a
has made
issues,
legal,
diction to decide all
factual and
hearing
“an
effort to obtain such
which
jurisdiction.
necessary to resolve
See ante
agency erroneously
Auger
denied.”
Thus,
jurisdictional
at 757-758.
that kind of
Appeals
Columbia Board
stopped
exercise
this court cannot be
Review,
(D.C.1984).
1-1502(8)(A)
pro-
its tracks
unless this
is,
authority
That we have
to order a con-
that,
means
even if
vision
hearing,
preserve
tested case
or at least to
type hearing
trial
entitled
she seeks at
right
hearing,
agen-
when an
(giving
jurisdiction),
us contested case
cy erroneously
right.
withholds that
very
existence of a trial de novo alterna-
added).8
(emphasis
Ante at 756-757
This
the OHR
issue is re-
tive—before
holds,
accordingly
principle
court
under
jurisdiction.
absolutely precludes our
solved—
jurisdiction
jurisdiction,
to determine our
That cannot be the case.
authority
see ante at
that we have
First,
legislative history
shows that
very promul-
to determine whether OHR’s
1-1502(8)(A)
play
gation
is intended to come into
erroneously
peti-
withheld
hearing.
only
complainant’s
tioner’s
to a
a trial de novo is a
contested case
when
(D.C. 1982),
Judge
position
scope
STEADMANtakes the
that this
we held “that the
of review in
trial-type
Superior
court has
if an
made
Court of
decision
place.
post
at 780-81.
has taken
[Metropolitan
Department]
Police
Trial Board is
agree
majority
rejecting
posi
with the
view
scope
review of a
the same as this court’s
Judge
ap
tion. See ante Part III.
parently premises
STEADMAN
Id. at 1018.
contested case under the DCAPA.”
"
analysis,
his
in substantial
Thus,
apply
the trial court must
the 'substantial
taking juris
part, on the belief that this court’s
reviewing
evidence’ standard in
decisions
i.e.,
jurisdiction,
inquiry
diction to determine
our
Trial Board.
It must review
case]
into "whether a
to a
hear
[contested
duplicate agencyproceedings
record alone and not
accrued[,]
ing
may very
depend
...
well
(emphasis
evidence." Id.
add
or hear additional
upon
inquiry,
a factual
for which a trial court is
therefore,
ed). Implicitly,
Keg
we have ruled in
plainly
appellate
fitted and an
at all."
*19
not
court,
exercising judicial
ley that the trial
when
problem. Any
Post at 781. This is not a
fact-
review,
agency
for additional
must remand
ruling
validity
essential to our
on
adequate
fact-finding
rec
in the absence of
through
§ 716.9 can be achieved
a remand to
judicial
Judge
preference
ord.
STEADMAN’s
for
OHR,
way judicial
as needed. That is the
review
court,
review the trial
based on its traditional
agency
always
place;
action
this court
takes
fact-finder,
based on a false
role as
is therefore
Furthermore,
need not find
even when the
facts.
agency ruling
premise; trial court review of an
judicial
agency
trial court conducts
review of
novo)
(in
apply a
action,
with a trial de
would
contrast
that court must remand for the
to
facts,
different from this court’s
testimony
standard of review no
In
find
rather than take
itself.
Columbia,
Kegley v.
were resolved—then 1- 1510(a)(2) join (Repl.1992). Specifically, I 1502(8)(A) apply way compels in a would majority’s (except opinion Part III of forfeit her re- sentence), supra con- the last see 756-758 I legislature view. cannot believe the intend- jurisdiction cluding the court has ed that result. jurisdiction or not it determine whether view, my Superior In both the Court and Regulation 716.9 whether determine jurisdiction jur- court have determine this (38 (1986)) Reg. is valid.2 D.C. sense, isdiction over this case. both 716.9, limited, Regulation the De- regal'd conceptually concur- With courts share acted, my Rights jurisdiction by of Human partment rent to determine view, authority promulgating it. beyond deciding a claimant is entitled to herein, opin- Judge Mack’s Ultimately, supplemented hearing.9 As contested case decision, course, fice). opinion, all are to the references 9. trial be In this court’s appealable Department. Department to this court. or the of Human hearing before the Commission Because, my Regulation 716.9 is inval- view. who, turn, examiner, before a id, posed by the last I not reach issue need findings report with the Commis- will file majority’s opinion nor address sentence See sion. Stevens Chevrolet v. Commission 111(b)Judge jurisdictional raised in Part issue (D.C.1985); Rights, regarding jurisdiction to consid- opinion Ferren’s 1-2551(a). Timus At time Ms. However, agree regulation applied. er complaint, Department of Human filed Judge critique Judge Ferren’s Steadman’s Minority Development Business Judge supra opinion Ferren at opinion. Mayor's Rights. of Human called Office *20 (renaming n. Of- 8. November Order necessarily reasoning forth deavor entails effort but not for the division sets the suc ion regu- cess; the that the make-whole attempt, conclusion it is an no more and no less. Collegiate opinion is invalid. of Senior lation See See Webster’s Ninth New Dic infra tionary Judge regula- Mack. that the (1985 ed.) To conclude By at 410. use of the valid, supra majori- of the see Part IV “endeavor,” legislature word directed the the ty opinion, grant Department to the is to Department attempts bring to to make about powers beyond rule-making limited au- the complaints the informal resolution of dis thority by delegated legislature.3 to the specified by crimination. It the also means — require develop objec- Department To' the to conference, conciliation, persuasion. application Regulation tive standards for using By These are words of reconciliation. 716.9, Judge proposes, as Ferren would ac- terms, these indicated that the the Council complish give nothing since it could not valid- process resolution should be conducted on ity promulgated to the rule without authori- parties. to agreeable terms that are See ty. supra opinion Judge See Ferren Collegiate Webster’s Ninth New Dictio Moreover, in 763. the rule drafted contra- (“conciliate” nary, “to supra, at 272 means legislative vention to the scheme to encour- (as acts”; gain goodwill) pleasing “to (but age compel) efforts to conciliate reconcile”; compatible: “appease”; make confidentiality protecting the of such efforts.4 assemble, meaning from the Latin word “to Rather, view, my because words used unite, over”). win Rights Act D.C. Human evince the conciliation, voluntary intent authorize legis indicate nothing There is that the Department Rights was of Human without power Department in the lature vested authority regulation promulgate upon penalty complainant, force a of loss deny administrative remedy, to conciliate a dis who declines to a make- complaint Depart crimination for which the respondent during offer concili- whole ment has found cause. The statuto § ation efforts under 1-2546 after D.C.Code ry provision on conciliation refers Department cause to has found placed requirements be on the as believe that the states a claim of 1-2546(b). respondent. § See D.C.Code unlawful discrimination violation of the statutory provision expressly pro The same statute. vides, moreover, only “[u]pon agreement plain apply meaning court must parties of all the ... [shall] statute, language applying used in the ... agreement conciliation be deemed an ordinary the words “their sense and with the Commission, order of the and shall be en meaning commonly to them.” attributed 1-2546(c). forced as such.” Id. Further Columbia, Peoples Drug Stores v. more, giving rule-making authority (en (D.C.1983) banc) (“The legislature Office the Commission primary general statutory con rule authority expressly in order to limited that is that of the lawmaker is struction the intent policies ensure that did not conflict rules language be found in that he [or she] 1-2541(c), supra with the statute. Id. used”) (citations omitted). language concept 2. is a note Forced conciliation provision the Human on conciliation statutory foreign language. Department Act “at authorizes addition, legislative history makes complaint, time filing [to] after the contemplated legislature clear that the volun- to eliminate such unlawful discrimi endeavor forced, conference, tary, Peoples conciliation, conciliation. See natory practice by Columbia, l-2546(a). supra, Drug persuasion.” An en Stores v. District l-2541(c) concerning (Department respondent, sent of the information See D.C.Code of Hu- 2552(d)("[e]fforts "may promul- efforts”); ... man gate Commission conciliation 1— they procedures ... such rules and deem [Department], parties, or the conciliation necessary to which are not in effectuate and before the shall not received evidence” with, provisions chapter”). of this conflict examiner). Commission or l-2546(c) (the Department public, "shall not make the written con- without *21 whole, statutory as a Viewing the scheme report legislative The stat- at 470 A.2d efforts,” as that of conciliation the “failure ed that: mean cannot phrase is used handling of benefits of administrative The parties unable to the were than that more provide opportunity an for law are to civil further agree dispute without to settle them complaints voluntarily before of settlement Peoples See governmental involvement. bring rapid to about more hearing and the Columbia, supra, Drug v. District Stores of by offering an compliance with the law (construe in context statute lengthy proceedings. to alternative scheme) (citation omitted). The legislative of of adminis- believe the establishment We Depart- option that the statute leaves hearings to vital to the success trative issue a notice of whether to ment —to decide enforcing Title 34 as D.C. Code [codified hearing efforts public conciliation before through (Repl.1992 & §§ 1-2501 only conciliation ef- attempted are after Supp.1993)]. attempted and failed —does have been forts voluntary nature the not the transform City Council Commit There no ambi- process itself. conciliation Legis Affairs, and Youth tee on Education legislature the guity Significantly, here. Report Title the Human lative on to a failure of language that refers chose (October 1973). Rights 2at Law, conciliation, a failure of a “efforts” and not to majority ignores this note 13. The also infra l-2546(a), suggesting, distinction legislative intent. statement of recognized the desirabili- legislature the both deny legislature Had the intended to likeli- ty voluntary and also the settlement complainant to a who always suc- such efforts would hood that Department rise, accept ceed, thereby probable to the de- giving refused what where found, it offer after the for a termined was make-whole need cause has been supra hearing cause determina- the Commission. See made favorable before tion, legislature easily note 1. the could have said so. Yet, legislature nothing about a said pursuant dismissal of The Instead, only “make-whole” offer.5 it autho- Regulation accept a make- 716.9 for failure Department rized the to “endeavor” con- dis- offer should be confused whole discrimination; pro- complaints of it ciliate pursu- convenience missals for administrative specifically vided conciliation occurs l-2556(a). legislature gave The ant to agreement parties
when there is authority to Department express determine agreement that when there is no between the probable cause for or not there was whether parties, an administrative should be of unlawful discrimination and alleged of discrimina- afforded victim complaint administra- when to dismiss - conciliation, By defining legisla- l-2545(b), tion. so §§ tive convenience. 2556(a). justify ture indicated that the determination of attempt dismiss- In its its their could complaint, Department’s differences be successful- al of the instant com- ly through weeding lies in the con- out frivolous settled conciliation about concerns controlling have a parties Department plaints workload not the trol Indeed, Department, ring.6 Rights. Human hollow However, 28(b)(2). Human Act legislature simply provided D.C. could may The (as complaint upon instant Department may case) it has in the dismiss tie a accept remedy. complainant’s concilia- a make-whole refusal to an administrative offer, clearly even cause. provision in the District’s statute more like legislature This would make District's statute to fore- did not intend shows that the rights federal civil statute. party engaged in administrative to a close relief scheme, regulations were issued ad- federal did not an offer. who conciliation aggrieved party fails, failure 2546(b). dressed When conciliation D.C.Code 1— accept a "make-while” offer. See C.F.R. required. (1992). crys- regulations make clear, however, Department petition 6. See charge when a was dis- tal 2, 8, ("The reason, rehearing en & 9 banc for such a the federal commission missed alleging panel majority a claimant dis- right-to-sue party allows notice to the must issues a claiming [Department] of Human aggrieved. crimination force to be See C.F.R. 1601.- *22 774
following legislative the view, directive 1- ing contrary of her Department the 2545, has defined what it has determined to deemed would make her whole. This is clear be a for dismissal administrative conve- Department’s from the correspondence with not, nience.7 Such according dismissals do to Ms. Timus.9 It is also clear from the De Department’s regulation, the include dismiss- partment’s regulation own and its Notice of accept als for failure make-whole offers departmental Conciliation.10 An internal Regulation under 716.9. See Dankman v. memorandum further indicates that the De Elections, District Columbia Bd. 443 partment of of also did not treat a failure of concil 507, (D.C.1981) (en banc) A.2d (agency 513 iation as the conclusion of the administrative obligated to regulations).8 follow its own process.11 The court is bound the reasons Department gave that the Although Department dismissing the for authority has Ms. complaint complaint dismiss a Timus’ agency for and cannot deem an administrative conve- l-2556(a), nience under dismissal purpose that is not what it for one a be dismissal purported dismissing to do in Ms. for another. v. Timus’ See Jones District Colum of complaint. Servs., Department repeatedly Dep’t in- Employment bia 519 A.2d 704, formed Ms. (D.C.1987); Timus that the opinion dismissal of her 709 majority, complaint was based accept supra, on her failure to at 760 n. 12. Under the circum offer, which, respondent’s stances, notwithstand- Department pur- since the did not Rights Rights and the [Department] authority Commission of Human has the to dismiss the commit litigation scarce Complaint Respondent resources to even offers a make-whole though get the claimant can all the relief she Complainant rejects and the the same.” reasonably hope litigation through 12, 1988, could for in July Depart Likewise letter of conciliation”; unnecessarily "[t]he costs in ex- ment had advised Ms. Timus pending [Department] the resources of the ... subject would be to dismissal under Section clearly outweigh and the Commission the bene- rejected respondent's 716.9 if she make- permitting litigation fits of circumstances"; to continue in these whole offer. panel majority require “will government very to waste scarce resources Regulation provide 10. 708.1 does not that a dis complainant, because of the mere whim of a thus missal for administrative convenience includes a claimants”). burdening process for all dismissal for refusal to a make-whole Regulation supra offer under 716.9. See note 7. (33 Regulation (1986)), D.C.Reg. 7. 6912 Process,” The "Notice of Conciliation dated Feb provides that “[a] case shall be terminated with- 11, 1988, ruary stating cause has prejudice complainant out if the submits a writ- found, parties join been "invites the in a request ten complaint, to withdraw the or for the just collective effort toward a (1) resolution of this following administrative reasons”: the com- matter,” provides respondent’s that the plainant “fail is absent or cannot be contacted (2) respond [Department], [Depart ure to ... will result in complainant pro- fails to ceed, (3) processing complainant public hearing ment] the case for a fails to state a claim on granted, [Depart- which relief can be District of Commission on Columbia Human D.C.Code, jurisdiction. Rights, Honig provided ment] lacks v. District in ... Section 1- 887, 2546(a) (1981).” Rights, Human 388 A.2d The Notice further states Office of (D.C.1978) (Department prosecutorial 888 accomplished thirty "if conciliation is not (30) within letter, discretion days receipt whether to exercise over from the date of of this complaint). subject public case will be scheduled for 716.10, (33 hearing.” Regulation D.C.Reg. Dep't See also Carroll v. District Columbia (from (1986)) notice, receipt days 6917 conciliation). 30 for Servs., (D.C. 1985) Employment (party pro before administrative has due procedures cess to notice of rules and 11. The internal memorandum indicates agency); bind the Ammerman District Co Department acknowledged Ms. Timus' to a Comm’n, lumbia Rental Accommodations hearing upon the failure conciliation under (D.C. 1977) (same). A.2d Regulation By 716.11. memorandum Febru- 8, 1990, 22, 1990, ary In a staff member advised the Associate letter of March the Director of Department Department Rights Director of the Minority of Human of Human Development that conciliation Business informed efforts failed because the Ms. Timus that respondent original administratively her case failed to make “the offer "has been closed ... pursuant [D.C.Reg.] apartment” 716.9 ... 33 and the still wanted 6909.” apartment, Department's This letter referred to the and therefore "recommend[ed] March 1990, letter, "pursuant which likewise stated that that the above case certified to the Commis- (1981), added) [D.C.Reg.] hearing.” (emphasis Section 716.9 ... 33 sion for (D.C.1976) (“The Law the Ms. port to dismiss Timus’ no aid convenience and it had au enacted to administrative Columbia was conciliation, penalize thority to there complainant, also the an individual but McLain, the court occasion deference public large”); Motorola Inc. v. interpretation of the statute Cir.1973) (7th (quoting *23 484 F.2d 1344 Regulation in 716.9. James as reflected See 238, Cong., 2d Sess. H.R.Rep. No. 92nd Comm’n, Housing Parreco & Son v. Rental (1972) in (employment discrimination viewed (D.C.1989) 43, Totz (citing 567 A.2d 48 “systems” and “effects” rather than terms of Housing Rental District Columbia individuals)). of by The ma- wrongs intentional 44, (D.C.1980)); Comm’n, 412 A.2d 46 infra ambiguity, on an jority’s of based creation 15; supra note note 8. complainant to willingness of the assumed Finally, forgotten conciliate, it that the majority ignores must be opinion at see rights construing the en banc court is civil statutory language purpose. and both See statute of the District of Columbia. purpose), (statutory 1-2501 of representatives the District Co elected of -2553(a) -2544(a) (who may complaint), file a elimi expressly determined that the lumbia (scope of relief the Commission of “the nation of unlawful discrimination is order). highest priority.” (Repl. 1-2501 by majority appeal is decided of As 1992).12 Indeed, important legisla so did the however, court, is the en banc Ms. Timus provisions rights ture view the human that it the an administrative before denied Consequently, the twice.13 the enacted law successfully pursues Commission unless she construing great court must take care the costly litigation in which she faces timely and of the words statute in order assure persuading judge a trial court the of burden (and, statutory right Ms. Timus’ to relief Department applying Regu that the erred rights consequently, here of others who That is a formidable 716.9in her ease. lation after seek administrative relief from unlawful light expressed by at discrimination) of the views burden protected in is accordance Alternatively, majority least a of court.14 by the statute enacted Council. Cf. court, she according majority of the can Prop., JBG Inc. v. District of Of Rights, file court.15 Preter Human de novo the trial 364 A.2d suit fice of statutory by Title scheme in See itself Council Columbia Commit- 12. of District of Report "putting] rights legal law a firm our human on Services Consumer Affairs, tee Public and on 1977," explained footing,” at the Committee Rights ofBill2-179, "The Act of Human ("Enactment 1977) provi- (July questions “severely of Title 34’s the effectiveness of weaken Rights Law, Act' regards sions as the 'Human would under- Rights particularly as our Human score the Council’s intent that elimination of general’ by attorney vic- 'private enforcement its discrimination within the District of Columbia questions those are of If tims discrimination. highest priority’....”). have answered, should 'the effectively the District of Columbia position might of thus find itself in the ironic Report See 13. Council of of of widely having is hailed as the most a law which Columbia Committee Services Consum- on Public and yet comprehensive its in the nation kind supra, at 1: Affairs, er Id. lacking in enforcement mechanisms.” Rights 2-179 Act of [The 1977] "Bill Human changes makes no substantive present in the text of majority supra IV V Parts Regula- of the Title 34 D.C. Rules Judge supra opinion opinion. Ferren See also tions, Rights the 'Human Law.’ Its sole effect II. Part to enact that law as a statute and thus make permanent part of it a the District of Columbia clear before the alternative became This pur- Enactment would serve three basic Code. Department advised the en banc court when poses: ... reenforcement the Council’s time, court, interpreted for the first among Human Act is our view Timus’ for failure dismissal Ms. important vigorously laws is to most Regulation under accept a offer make-whole agencies all and officials enforced conve to be dismissal for administrative District Government.’’ 1-2556(a). peti nience under D.C.Code The Committee noted that "in several cases Department rehearing en banc concerning questions arised serious been opinion of Senior at 6. See pre-Home power Rule District Govern- infra ("the majority Judge Mack for the division con- ment to authorize some of remedies for administrative Recommitting was not at 2. dismissal tained in Title 34.” Id. mitting prejudice rights statutory that has accrued to voluntary scheme based parties years delay both aas result of conciliation in the process complaint,16 majori the resolution of the abundantly clear where the intent of the ty clarify does not whether such a lawsuit legislature promote is to the elimination of would be barred the statute of limitations discrimination, unlawful and not more court and, hence, Ms. Timus would be confronted litigation, in capital. my the Nation’s with our decision Anderson v. U.S. view, why Safe this is another reason the Council’s Co., (D.C.1989) Deposit 862-63 Regulation intent is clear and 716.9 is invalid. (statute limitations); see D.C. 1- Code Accordingly, I holding concur in that the 2556(a). therefore, parties, face the court has to determine the validi- prospect delay litigation of still further ty 716.9, Regulation I respectfully dissent *24 before, perhaps, settle that issue in court holding Regulation from the that 716.9 is reaching complaint. the merits of her One valid, and I would remand the case to the judge would also allow Ms. Timus to seek Department with instructions to issue the agency by further relief before the further hearing pursuant notice of 1-2550. challenging Department’s application of case, regulation its make-whole to her there returning again to this court with the APPENDIX subsequent possibility obtaining hearing of Opinion Judge of Senior Mack of March
before the
opinion
Commission. See
infra
1992, before the Division.
Judge Ferren at
II.
Part
MACK,
Judge:
Senior
litigants seeking
Future
relief from unlaw-
challenges
Petitioner
the dismissal on
ful
similarly
discrimination
face
daunt-
21, 1990, by
Department
March
of Hu-
ing prospects
delay
costly litigation,
Rights,1
man
formerly the
Regulation
all
Office of Human
because
716.9 has recast the
(OHR),
voluntary
provided by
of her
of discrimi-
conciliation
the statute
5, 1986, against
into a
nation filed on
denying
means of
December
administrative relief.
Davis, Inc.,
delay experienced by
management
The administrative
a local real estate
Ms.
respondent
company.
complaint,
Timus and the
procedur-
triggered
and the
The
which
an
investigation
al road
finding by
“proba-
ahead
the courts are far
removed
OHR of
(to
statutory
Davis,
from the
contemplated by
scheme
ble cause”
believe
Inc. had
quotation, supra
Council. See indented
by
committed an act of discrimination
refus-
rationality
at 772-773. The
ing
of a human
petitioner),
rental accommodations to
see
convenience”).
division,
light
Before the
Department’s previous position
Ms. Timus
of the
be
regulations
advised that she
promulgated
was of the view that her com
fore the court and the
plaint
subject
Department.
any
was not
to a de novo
("Director
majority opinion
court. See
at 755
petitioner
being
informed
...
that the case was
acknowledged
delay
The court has
'administratively
pursuant
closed’
716.9 ...
proceedings may
be cause for dis
]
accept!
because of her failure to ...
See, e.g.,
Nursing
missal.
WisconsinAve.
Home v.
offer").
recently
settlement
This
disclosed inter
Rights,
District Columbia Comm’n on Human
pretation
give
pause.
should
the en banc court
(D.C.1987);
Prop.,
285-86
JBG
Keating
Energy Regulatory
v. Federal
Inc. v. District
Office of
Comm'n,
344, 354-55,
U.S.App.D.C.
Rights, supra,
Regu
(1987
jurisdic
If
it lacks
Repl.).
OHR finds
tion,
is no
cause
or that there
(b) (1987
l~2545(a),
Repl.),
was
engaged in
respondent
believe
ground
on the
subsequently dismissed
discrimination,
Director must
unlawful
“make-
refused
dismissing
complaint.
an order
issue
offer2 of
advanced
whole”
conciliation
(1987
1-2545(c)
When,
Repl.).
court,
Davis,
specifi-
Inc.
In this
however,
the existence
the OHR finds
cally
contends
the dismissal
cause,
concilia
in advance of
either
contrary
coun-
government
to law. The
of such
upon
failure
attempts
jurisdiction to re-
ters that we are without
(a discretionary approach with
attempts
event,
and,
that in
petition
view this
OHR),
the name
serve in
it “shall” issue and
as an act
must be affirmed
dismissal OHR
a notice
Rights Commission3
of the Human
prosecutorial
find that the
discretion. We
§§
-2550.
hearing.
Id. at
challenged
is both reviewa-
order
dismissal
ble and reversible.
scheme,
Thus,
statutory
once
under the
cast
or her lot
aggrieved person elects to
his
route,
processing
with the administrative
jurisdictional
Any
of the
discussion
pipeline
complaint remains
must
presented
*25
substantive issues
here
be'
(1)
hearing stage
unless the OHR dis-
and,
statutory
light
cast in the
scheme
cause,
finding
probable
a
of no
misses after
course,
of
the facts.
(2)
voluntarily
aggrieved
unless the
has
or
Among
discriminatory
prohibited
acts
(3)
complaint, or
timely withdrawn the
and
Human
the District
Columbia
for “administra-
unless the
dismisses
(1987
Act,
1-2501,
Repl.
§§
-2557
(in
to num-
which case as
convenience”
tive
Supp.),
rejecting
prospec
& 1991
is that of
a
(2)
(3),
bring
right to
bered events
and
a
tive tenant
a rental transaction because
jurisdiction is
competent
suit in
court of
prospective
child
tenant.
resides with such
restored).
In the instant
id.
1-2556.
See
(1987
§§
-2502
See D.C.Code
case,
has occurred.
not one
these events
Repl.
Supp.).
aggrieved
& 1991
An
individu
voluntarily
has
withdrawn
Petitioner
not
complaint
al
elect to file
with
OHR
for
by OHR was not
complaint; the dismissal
jurisdiction.
any
competent
court of
nor was it one
convenience
(1987
1-2554(a),
§§
Repl. &
-2556
finding
statute after
mandated
Supp.).
Simpson
1991
v. District
See also
Rather,
probable cause.
OHR dismissed
Rights,
597 A.2d
Columbia
Office
probable
finding of
cause
complaint after a
(D.C.1991).
filing
complainant refused
ground that this
on the
with
an
of rem
the OHR constitutes
election
alleged
by accept
proposal
to
offered
Club,
edies,
Capitol
425 A.2d
Brown
Hill
remedy.4
as a
discriminator
1309, 1311(D.C.1981), may
voluntarily
be
time
withdrawn
II
findings by
prior
investigation
that underlies the basis
It is this action
respect
proba
OHR with
out,
1-2544(b),
pointed
As
judicial
§§
review.
-2545
our
ble cause. D.C.Code
iation,
adequate rem-
considered an
p.
which OHR
2.
Ill & n. 4
infra.
offer,
edy
was forwarded
or a "make-whole”
inquiries
petitioner. Petitioner made
series
members,
designated
Commission
Three
declined
regarding
of the offer and
the terms
Hearing
Examiners sit as
tribunal
accept
questions were answered.
until her
perform adjudicatory
service in conformance
ques-
petitioner’s
provided
OHR
promulgated pursuant
answers
procedures
unsatisfactory
Subsequently,
her.
tions were
Administrative Procedure
(1987
if
Repl.).
presented petitioner with an ultimatum:
Act. See D.C.Code
1-2551
OHR
accept the "make-whole”
refused
offer,
complaint. Peti-
would dismiss
OHR
determining
probable
existed
4. After
cause
not
inquiries, but did
made more
tioner
petitioner had
been discriminated
believe
Subsequently, OHR dismissed
the offer.
against,
parties
notified the
that if concilia-
OHR
petition
achieved,
complaint.
filed this
Petitioner then
the matter would
re-
tion was not
hearing.
judicial
by trial-type
review.
An offer of concil-
solved
cause exists to believe
subject
that an individual has been the
language
of the Human
Act man-
discrimination. The net result of such a
dates that once OHR finds
cause to
policy
deny
individual
conciliation,
initiated,
exist and after
process right
review but the due
to a
failed,
proceed
lay
the Office must
provides.6
trial-like
which the statute
ground-work
trial-type hearing
for a
in the
Instead,
name of the Commission.
here
therefore,
Respondent,
gain
can
no mile
complaint.
OHR dismissed the
This it could
age
argument
from the
the Human
legally
“legal
do. This dismissal
Rights Act is
modelled
the National La
wrong” conferring jurisdiction for review
Act,
bor Relations
therefore the
purposes to the District of Columbia Court of
courts will not review a decision in which
Appeals
meaning
within the
of the Human
merely
“prosecutorial
exercises its
dis
Rights Act and the District of Columbia Ad-
NLRB,
(citing
cretion.” See id.
Hourihan v.
Donnelly
ministrative Procedures Act.5 See
(1952),
U.S.App.D.C.
779
indispens-
it
not an
statutes but
and local
Act, like
its
part.
able
Our
(EEOC)
power to
ty
Commission
conciliation,
encourages
counterpart,
federal
charges
it
prosecute
filed with
but
fails,
complainant must
but
conciliation
attempting
option
investigating
charge in an
pursue
his
party
conciliation with
found cause
adjudicatory forum.
appropriate
discriminatory
engaging in a
believe was
Employment
Equal
practice.7
generally
Ill
Opportunity
Responsibilities.
Rights,
—
ed.)
(John
(Prac
Pemberton, Jr.,
Remedies
case,
part
of OHR
the error on
In this
1975).
respon
tising Law Institute
Once the
adoption
regulations which
stems from
agreement
with
dent failed to reach
statutory
comport
scheme on
do not
EEOC,
aggrieved a
EEOC issued
Thus,
statutory
Act.
the Human
notice,”
quickly led to the
“right to sue
which
...
provision places
“[i]f
with the OHR
persons
“pri
aggrieved
characterization of
option
en
circumstances so warrant”
attorney generals.”
generally
Alex
vate
discriminatory prac
deavoring to eliminate
Gardner-Denver,
36,
ander v.
U.S.
conference,
persua
“by
conciliation or
tice
1011,
(1974);
New
S.Ct.
L.Ed.2d 147
see
1-2546(a) (1987 Repl.).
sion.”
Inc.,
Enterprises,
Piggie
man v.
Park
agreement may
The terms of
conciliation
964,
lem with the Reversed remanded. (1986) (to D.C.Reg. be codified at of 33 6917 716.9) step goes 4 DCMR which one fur- STEADMAN, dissenting: Judge, Associate provide ther forth, briefly that I I For reasons will set efforts, during respondent If conciliation jurisdic- believe that this does not have remedy complain- place offers that would appeal case tion to hear direct and the position complainant the same ant should therefore be dismissed.1 alleged would have been in had the dis- start with basic tenet of administra occurred, criminatory practice not aggrieved tive law that individual who is offer, complainant accept such refuses to agency of an can action administrative the Director that such determines invariably judicial almost obtain review offered would make generally such action. Bernard whole, the Director order com- Schwartz, (2d Law 436-37 Administrative plaint dismissed. 1984) (“there any ques ed. has never been added.) review”). (Emphasis propriety judicial tion of the us, jurisdictional question before howev doing, so upon OHR has conferred itself er, judicial is not whether authority to dismiss a agency challenged action here is available. finding and after cause exists whether the The issue is District of Columbia begun. There conciliation efforts have exists (“DCCA”) Appeals proper is the Court of statutory authority regulation. no for this forum for review in the in first Act authorizes a com- OHR to dismiss bottom, question stance. At this: plaint only upon either legal dispute peti when the is whether the (to cause, D.C.Reg. be codified agency hearing, tioner has a to an 718.1), grounds 4 DCMR or “on the yet proceeding become a “contested Reg. D.C. convenience.” 33 case.” I think the answer is no. (1986) (to codified as DCMR The District Columbia Administrative 708.1). Where conciliation efforts have (“DCAPA”) provid Act Procedure has never failed, proceed OHR must with the issuance ed for initial DCCA review of all hearing. Reg. notice of a of a 33 D.C. contrary, it was actions. On ever since (1986) (to 717.2). be codified as 4 DCMR provided first enacted DCAPA has deny petitioner otherwise To do proper is the forum in which to the DCCA develop proof protective pro- under challenge only specific type one of situa first cedures which the statute affords. tion, viz, a “contested case.” See D.C.Code The statute authorizes to endeavor to l-1510(a) (1992); Dupont Circle Citizen’s disputes through resolve conciliation. The Zoning Ass’n v. *28 to statute does not authorize force set- (en (D.C.1975) Comm’n, A.2d 298-99 complainants by threatening on tlements to banc). juris general grant This is a complaints. dismiss their While OHR all diction to the DCCA to ab initio regulation intended to have further action; gives only power agency it a limited settlements, encourage good intentions are of such See Lee v. District Co review. statutory authority. The no substitute for Review, Appeals & 423 A.2d lumbia Bd. of geared ferreting is out dis- (D.C.1980). statute first judicial All chal other and, second, fashioning reme- crimination lenges agency brought action must be OHR, having Court, for that discrimination. Superior dies Dis the first instance the that existed general jurisdict determined cause court trict of Columbia’s occurred, unlawful discrimination had believe ion.2 merits, agree analysis although feder- I would the is somewhat different from the On with ("APA"), part it is majority opinion. al Procedure Act IV of the Administrative generally interpreted be akin to the federal Lee, legislative challenge history supra,
2. The
of Colum-
APA.
a before the duties, legal or agency rights, sue; jurisdictional in which the deter- issue should be specific parties privileges required Furthermore, are the de- mined at the outset. (other by any or subchapter), law than this hearing a to a has termination whether right, be determined constitutional ex- probable cause accrued —such as whether hearing Mayor or before before the may very well ists or conciliation has failed— agency, an inquiry, for which a depend upon factual 1-1502(8) (1992), appellate been plainly and has and an trial court is fitted by this court refer to situa important construed is an court not at all. This indeed required is is tions which that why appellate review is limited reason direct See, adjudicative hearing. e.g., trial-type cases, normally where a factual to contested Chevy Ass’n v. District Chase Citizens agency. already been made record has (D.C. Council, jurisdiction in I that lack of reiterate 1974) (en banc) (“trial-type hearing where agency directly review actions ne- DCCA to or implicitly required is either the gating case” status does not mean “contested is ganic right”). act This or constitutional judi- that the action of the cannot squarely in nature of accord addressing cially are reviewed. We prime appellate tribunal. The role of appropriate question of which is decisiqns resulting from DCCA to review view, judicial my initial review. forum for adjudicative hearing, relating to an wheth type preliminary question of which judicial appeal er the is from a adminis not fit within point, But seeks review does trial tribunal. until that trative jurisdic- disputes carefully appellate forum which direct the normal defined gener are first addressed is the trial court of court. this jurisdiction.3 al case, hearing,
In the instant there was anyone argue does that there was
nor Nevertheless,
hearing. petitioner argues based contested case on require
proposition that the statute does not occurred, only hearing actually petitioner’s present right to a view exists. do not think that contested yet been when the
case status reached
very dispute condi- issue whether the hearing have prerequisite to a
tions appeal If
been satisfied. we answer cases, similar general question juris is nevertheless its basic structure “federal Court under court, agency's unless diction” of statute APA. federal specifically provides for or some other statute Flags appeals. review in the circuit court Five suggest general *29 I do not mean to U.S.App. Pipe Dep't Transp., 272 Co. v. Line trial-type dispute, is not in to a 222, (1988); 1438, see D.C. 854 F.2d necessarily place taken must (1988). “may Congress also 28 U.S.C. case,” any appealable "contested order to be freely review choose court which appeals from trial courts. in some more than occur,” Flags Pipe agency Five [of actions] See, Hackers' e.g., v. District Columbia Debruhl Co., supra, U.S.App.D.C. Line Bd., (D.C.1978) Appeal License exceptions, Con and with certain F.2d agency proceeding does (adjudicatory before gress general jurisdic chosen merely case character as contested not lose its in that it itself tion. While specifically DCAPAdiffers requiring disputed facts are no because there provides appellate for direct cases, viz, hearing). trial-type actions in certain contested notes See Good Samaritan l-2546(a). — Similarly, warrant. 1-2550 —, Shalala, —, v. 113 U.S. S.Ct. may plausibly read to to OHR’s be commit 2151, 2159, (1993). 124 L.Ed.2d This (“as Office”) judgment See, determined employs analysis. e.g., the same (D.C. twin whether conciliation ef- Williams, determinations Schlank v. 572 A.2d 1990); Beverages, begin forts are unwarranted to Superior Inc. v. District of Bd., Beverages statutory This Columbia Alcoholic Control efforts have failed. broad (D.C.1989); (or Depart grant A.2d Smith authority would be undermined Servs., Employment maintain) ment reasonably so the could (D.C.1988). leaving complainant the unilateral with the accept make whole decision statutory phrase regard We offer fact would undo the discrimina- ambiguous. “failure of conciliation efforts” as token, By same and its effects.10 At interpretations least two reasonable interpretation One, adopting petitioner’s would re- phrase come mind. which effect quire investigative prosecutorial re- complainant, looks the action OHR, complainant rejects assume would hold if the sources which to be particular government settlement offer for reason or limited in a time of notorious engage pursue refuses conciliation from the austerity, to be used outset, insisting upon instead stage bé- adjudicatory through the formal even fore the Commission once cause has though a settlement offer has been made that found, been then conciliation efforts have remedy unarguably discrimination. a hearing place. failed and must take l-2552(b) at a (providing interpretation adopted by other one support —the “[t]he before the Commission case willingness OHR —assumes a com by an presented shall plainant to conciliate and holds concilia (emphasis agent attorney Office” (assuming tion has failed has deter added)). warranted) only mined such efforts to be Furthermore, of OHR’s the reasonableness respondent either has refused take interpretation is confirmed one consid when part in conciliation or has offered settle open ers the avenues of redress left alleged ment that will not in fact discrimination, complainant both before and after com rejects and the
