Equal Employment Opportunity Commission v. W.H. Braum, Inc.

347 F.3d 1192, 14 Am. Disabilities Cas. (BNA) 1768, 2003 U.S. App. LEXIS 22044, 2003 WL 22436253
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 28, 2003
Docket02-7046
StatusPublished
Cited by40 cases

This text of 347 F.3d 1192 (Equal Employment Opportunity Commission v. W.H. Braum, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Equal Employment Opportunity Commission v. W.H. Braum, Inc., 347 F.3d 1192, 14 Am. Disabilities Cas. (BNA) 1768, 2003 U.S. App. LEXIS 22044, 2003 WL 22436253 (10th Cir. 2003).

Opinion

PAUL KELLY, Jr., Circuit Judge.

The Equal Employment Opportunity Commission (“EEOC”) sued Defendant W.H. Braum, Inc. (“Braum”) on behalf of Eva Willis alleging disability employment discrimination in violation of the Americans with Disabilities Act (“ADA”). 42 U.S.C. §§ 12111-17. Prior to the EEOC’s suit, Ms. Willis filed suit individually against Braum in federal court alleging a violation of the ADA. However, immediately after filing suit, Ms. Willis dismissed the action without prejudice. The EEOC subsequently brought this suit on her behalf. On Braum’s motion to dismiss, the district court, importing a state statute of limitations, held Ms. Willis was now barred from reasserting her federal ADA claim. Based on its holding that Ms. Willis was time-barred, the district court held the EEOC could not seek individual monetary relief on Ms. Willis’s behalf and limited the EEOC to injunctive relief. We have jurisdiction under 28 U.S.C. § 1292(b). We reverse and remand.

Background

Eva Willis claims she applied for a position and was denied employment at Braum’s store in Madill, Oklahoma on December 1, 1997. Aplt.App. at 20. The parties agree that Ms. Willis filed a timely charge of discrimination with the EEOC on August 3, 1998, claiming Braum discriminated against her on the basis of a disability in violation of the ADA. Id. at 22, 30.

On November 29, 1999, more than 180 days after she filed her charge with the EEOC, Ms. Willis filed a lawsuit against Braum in federal district court alleging discrimination under the ADA, as well as state law claims for employment discrimination and intentional infliction of emotional distress. Id. at 23. Before Braum filed any responsive pleadings, however, Ms. Willis dismissed the suit without prejudice on December 27, 1999. Id. The EEOC subsequently filed this suit against Braum on Ms. Willis’s behalf on June 21, 2001. Although Ms. Willis refiled her state law claims in state court in January 2001, she never refiled her federal ADA claim. Her state court action was subsequently removed to federal court and consolidated with this action. Id.

In September 2001, Braum filed a partial motion to dismiss, alleging that Ms. Willis was time-barred from bringing her state law claims under Oklahoma’s state statute of limitations. In addition, Braum argued that Oklahoma’s limitation period also precluded Ms. Willis from refiling her federal ADA claim. Finally, Braum argued that because Ms. Willis’s ADA claim was time-barred, the EEOC was also barred from seeking any individual relief on her behalf. The district court agreed, dismissing Ms. Willis’s state law claims as time-barred. In addition, the court applied Oklahoma’s state statute of limitations to hold that Ms. Willis was barred from reasserting her federal ADA claim. Based on the determination that Ms. Willis was barred from seeking relief under the federal ADA, the district court concluded “the EEOC cannot recover monetary or *1195 benefit relief on her behalf.” ApltApp. at 25.

The EEOC sought reconsideration based on the Supreme Court’s opinion in EEOC v. Waffle House, Inc., 534 U.S. 279, 285, 122 S.Ct. 754, 151 L.Ed.2d 755 (2002). The court issued a second order on February 21, 2002, in which it granted in part and denied in part the EEOC’s request. Aplt.App. at 26-35. The court granted the request to the extent the prior order was inconsistent with the opinion in Waffle House and denied the motion in all other respects. Id. at 34. The court again concluded that Ms. Willis’s claim was time-barred. Based on the derivative nature of the EEOC’s claim, the district court held the EEOC was barred based on principles of res judicata from attempting to reassert any individual claims on Ms. Willis’s behalf. The court reaffirmed that the EEOC could seek injunctive relief. Id. at 35. The district court stayed the case and certified this matter for immediate appeal pursuant to 28 U.S.C. § 1292(b), and this court granted the petition for interlocutory appeal. Aplt.App. at 35.

The EEOC asserts the district court erred in several respects: (1) the EEOC claims it is inappropriate to import a state statute of limitation to apply to individual claims by aggrieved employees under the ADA; and (2) the EEOC is not barred under the doctrine of res judicata from seeking individual relief on Ms. Willis’s behalf.

Discussion

Defendant’s motion to dismiss is more properly characterized as a motion for judgment on the pleadings because the motion was made after the pleadings had been closed. Fed.R.Civ.P. 12(c). “We review de novo the denial of a motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c), applying the same standard as the district court — accepting all well-pleaded allegations in the complaint as true, and construing them in the light most favorable to the plaintiff.” Estes v. Wyoming Dept. of Transp., 302 F.3d 1200, 1203 (10th Cir.2002). Further, the issue of the proper limitations period under the ADA is primarily a legal question, and therefore we review de novo. See United States v. Telluride Co., 146 F.3d 1241, 1244 (10th Cir.1998).

I. Procedural Framework of the ADA

Title I of the ADA prohibits employment discrimination on the basis of disability. 42 U.S.C. §§ 12111-17. Title II of the ADA addresses public services and entities discrimination, 42 U.S.C. §§ 12131-65, while Title III addresses accommodations and services discrimination. 42 U.S.C. §§ 12181-89. Title I is unique from Title II and III in that Title I incorporates the powers, remedies, and procedures of Title VII of the Civil Rights Act of 1964. Id. § 12117. 1 Therefore “Congress has directed the EEOC to exercise the same enforcement powers, remedies, and procedures that are set forth in Title VII ... when it is enforcing the ADA’s prohibitions against employment discrimination on the basis of disability.” EEOC v. Waffle House, Inc., 534 U.S. 279, 285, 122 S.Ct. 754, 151 L.Ed.2d 755 (2002). The provisions of Title VII that define the EEOC’s authority and create the federal scheme of

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Bluebook (online)
347 F.3d 1192, 14 Am. Disabilities Cas. (BNA) 1768, 2003 U.S. App. LEXIS 22044, 2003 WL 22436253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-wh-braum-inc-ca10-2003.