Deherrera v. M.P.W. Stone

796 F. Supp. 420, 1992 U.S. Dist. LEXIS 13181, 62 Empl. Prac. Dec. (CCH) 42,373, 1992 WL 194996
CourtDistrict Court, D. Arizona
DecidedJuly 16, 1992
DocketNo. CIV 91-272 TUC JMR
StatusPublished

This text of 796 F. Supp. 420 (Deherrera v. M.P.W. Stone) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Deherrera v. M.P.W. Stone, 796 F. Supp. 420, 1992 U.S. Dist. LEXIS 13181, 62 Empl. Prac. Dec. (CCH) 42,373, 1992 WL 194996 (D. Ariz. 1992).

Opinion

OPINION AND ORDER

ROLL, District Judge.

On May 15, 1991, David DeHerrera filed a complaint alleging employment discrimination prohibited by Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq.

Plaintiff has filed a motion to amend his complaint. Plaintiff seeks to invoke several provisions of the Civil Rights Act of 1991 (Act), specifically those provisions which (1) enlarge the time within which plaintiffs may file civil actions pursuant to § 114(1) of the Act;1 (2) permit the award of expert witness fees pursuant to § 113 of the Act;2 and (3) allow the award of interest on employment benefits which plaintiff was denied pursuant to § 114(2) of the Act.3 Plaintiff also seeks to enlarge the class of individuals allegedly affected by the discrimination.4

The parties agree that the 1991 Civil Rights Act was passed after plaintiff’s complaint was filed. Whether the 1991 Civil Rights Act applies to plaintiff’s case depends upon whether the Act is properly applied retroactively or only prospectively. Judicial Precedent re: Retroactivity

Prior to 1969, the Supreme Court followed the rule that statutes were to be applied only prospectively unless the statute’s language expressly provided otherwise. Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827, 842, 110 S.Ct. 1570, 1579, 108 L.Ed.2d 842 (1990) (Scalia, J., concurring); Mozee v. Am. Commercial Marine Serv. Co., 963 F.2d 929, 933 (7th Cir.1992). In Justice Scalia’s concurring opinion in Bonjorno, he observes that the presumption of prospective application is well rooted in history and tradition. 494 U.S. at 855, 110 S.Ct. at 1586.

However, in 1969, the Supreme Court departed from this traditional approach. In Thorpe v. Housing Auth. of Durham, 393 U.S. 268, 281, 89 S.Ct. 518, 526, 21 L.Ed.2d 474 (1969), the Court applied what it called the “general rule ... that an appellate court must apply the law in effect at the time that it renders its decision.” Later, in Bradley v. School Bd. of City of Richmond, 416 U.S. 696, 711, 94 S.Ct. 2006, 2016, 40 L.Ed.2d 476 (1974), the Court repeated that new statutes are to be given retroactive effect “unless doing so would result in manifest injustice or there is statutory direction or legislative history to the contrary.”

More recently, however, the vitality of Bradley and Thorpe has been undermined by Bowen v. Georgetown Univ. Hosp., 488 U.S. 204, 208, 109 S.Ct. 468, 471, 102 L.Ed.2d 493 (1988). There, Justice Kennedy, writing for a unanimous court, stated:

Retroactivity is not favored in the law. Thus, congressional enactments and administrative rules will not be construed to have retroactive effect unless their language requires this result.5

Several circuits have followed the restrictive approach to retroactivity espoused in Bowen. See Leland v. Fed. Ins. Adm’r, [422]*422934 F.2d 524, 527 (4th Cir.1991); United States v. Murphy, 937 F.2d 1032, 1036-38 (6th Cir.1991); Simmons v. Lockhart, 931 F.2d 1226, 1230 (8th Cir.1991); DeVargas v. Mason & Hanger-Silas Mason Co., Inc., 911 F.2d 1377, 1390 (10th Cir.1990); Sargisson v. United States, 913 F.2d 918, 923 (Fed.Cir.1990); Alpo Petfoods, Inc. v. Ralston Purina Co., 913 F.2d 958, 963 n. 6 (D.C.Cir.1987) (Thomas, J.).

Generally speaking, Ninth Circuit precedent has mirrored the ambivalence present in Supreme Court precedents regarding retroactivity. Compare Gonzalez v. Aloha Airlines, Inc., 940 F.2d 1312, 1316 (9th Cir.1991) (statute of limitations given retroactive effect inasmuch as no manifest injustice would result therefrom and there is no statutory direction or legislative history to the contrary) and Northern Mariana Island v. Kawano, 917 F.2d 379, 381-82 (9th Cir.1990) (retroactivity is the general rule absent manifest injustice) with Norfolk Energy, Inc. v. Hodel, 898 F.2d 1435, 1442 (9th Cir.1990) (express statement of congressional intent required for retroactivity, citing Bowen) and Nelson v. Ada, 878 F.2d 277, 280 (9th Cir.1989) (general rule is that legislative enactments apply prospectively only). As Judge Posner recently observed in Luddington v. Indiana Bell Tel. Co., 966 F.2d 225, 227 (7th Cir. 1992), “the courts do not have a consistent rule for deciding whether a statute shall be given retroactive, or merely prospective, effect when the statute does not say.”

Legislative Intent regarding 1991 Civil Rights Act

The legislative history of the 1991 Civil Rights Act does not clearly indicate whether the Act is to be given retroactive application. Diametrically opposed interpretations of the legislative history are the strongest evidence of this fact. In Fray v. Omaha World Herald Co., 960 F.2d 1370 (8th Cir. 1992), the Eighth Circuit held that the history of the Act indicates that the Act should be given prospective-only application. As support for this proposition, the Eighth Circuit pointed out that after President Bush vetoed the proposed 1990 Civil Rights Act, based, in part, on a provision making the 1990 Act retroactive, Congress was unable to override the veto. The 1991 Civil Rights Act deleted the objectionable retroactivity provision.

However, in Mozee v. Am. Commercial Marine Serv. Co., 963 F.2d 929 (7th Cir. 1992), the Seventh Circuit emphasized that when the Bush Administration proposed prospective-only language for the 1991 Civil Rights Act, this language was also rejected. Mozee, at 933. As the Eighth Circuit observed in Fray, an examination of the congressional debate surrounding the Act offers little insight into legislative intent, because both sides inserted self-serving “expectations” regarding retroactive application of the Act. Fray at 1376. In Mozee,

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Related

Thorpe v. Housing Authority of Durham
393 U.S. 268 (Supreme Court, 1969)
Bradley v. School Bd. of Richmond
416 U.S. 696 (Supreme Court, 1974)
Bowen v. Georgetown University Hospital
488 U.S. 204 (Supreme Court, 1988)
Wards Cove Packing Co. v. Atonio
490 U.S. 642 (Supreme Court, 1989)
Kaiser Aluminum & Chemical Corp. v. Bonjorno
494 U.S. 827 (Supreme Court, 1990)
Devargas v. Mason & Hanger-Silas Mason Co., Inc.
911 F.2d 1377 (Tenth Circuit, 1990)
Stuart Sargisson v. The United States
913 F.2d 918 (Federal Circuit, 1990)
Alpo Petfoods, Inc. v. Ralston Purina Company
913 F.2d 958 (D.C. Circuit, 1990)
United States v. Paul B. Murphy
937 F.2d 1032 (Sixth Circuit, 1991)
George J. Luddington v. Indiana Bell Telephone Company
966 F.2d 225 (Seventh Circuit, 1992)
Sanders v. Culinary Workers Union Local No. 226
783 F. Supp. 531 (D. Nevada, 1992)

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796 F. Supp. 420, 1992 U.S. Dist. LEXIS 13181, 62 Empl. Prac. Dec. (CCH) 42,373, 1992 WL 194996, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deherrera-v-mpw-stone-azd-1992.