Robinson v. Caulkins Indiantown Citrus Co.

771 F. Supp. 1205, 1991 U.S. Dist. LEXIS 12688, 1991 WL 179747
CourtDistrict Court, S.D. Florida
DecidedAugust 30, 1991
Docket83-8655-Civ
StatusPublished
Cited by1 cases

This text of 771 F. Supp. 1205 (Robinson v. Caulkins Indiantown Citrus Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. Caulkins Indiantown Citrus Co., 771 F. Supp. 1205, 1991 U.S. Dist. LEXIS 12688, 1991 WL 179747 (S.D. Fla. 1991).

Opinion

*1206 MEMORANDUM OPINION & ORDER

HOEVELER, District Judge.

THIS CAUSE IS before the court upon Plaintiffs’ Objections to the Magistrate’s January 25, 1991 Report and Recommendation in which the Magistrate recommended this court establish a two-year statute of limitations for all claims in this action brought under 42 U.S.C. § 1981.

Discussion

In this cause Plaintiffs have brought charges of employment discrimination on the basis of race under Title YII of the Civil Rights Act of 1964 and 42 U.S.C. § 1981. The suit was initiated by Plaintiff John Robinson in December 1983 as an individual action. A year later, on December 14, 1984, an amended complaint was filed, changing the suit to a class action with Robinson serving as one of the class representatives. 1

Two and a half years after the class filed its complaint the Supreme Court announced in Goodman v. Lukens Steel Co., 482 U.S. 656, 107 S.Ct. 2617, 96 L.Ed.2d 572 (1987), that federal courts should use state statutes of limitations for personal injury actions in determining the limitations period for § 1981 claims. Prior to Goodman, federal courts, often with widely varying results within each state, had attempted to select the most analogous state statute of limitations to apply to § 1981 claims. See Johnson v. Railway Express Agency, Inc., 421 U.S. 454, 462, 95 S.Ct. 1716, 1721, 44 L.Ed.2d 295 (1975). Defendants, in moving for summary judgment on the § 1981 statute of limitations issue, argue for the imposition of a two-year limitations period, contending that such a period was the applicable statute of limitations in Florida for § 1981 employment discrimination claims prior to Goodman and that Goodman should not be given retroactive effect. Plaintiffs argue for the retroactive application of Goodman to this action for it would allow them to assert § 1981 claims up to four years prior to the filing of their complaint. See Florida Statutes § 95.11(3)(o) (1989).

Though the general principle is that new judicially created rules will be applied retroactively as well as prospectively, Gulf Offshore Co. v. Mobil Oil Corp., 453 U.S. 473, 486 n. 16, 101 S.Ct. 2870, 2879 n. 16, 69 L.Ed.2d 784 (1981), under certain circumstances, retroactive application of a newly-announced rule may prove overly harsh as to a given case. In Chevron Oil Co. v. Huson, 404 U.S. 97, 92 S.Ct. 349, 30 L.Ed.2d 296 (1971), the Supreme Court established a three-part test for courts to apply in determining whether creation of an exception to retroactivity is warranted:

First, the decision to be applied nonretroactively must establish a new principle of law, either by overruling clear past precedent on which litigants may have relied, or by deciding an issue of first impression whose resolution was not clearly foreshadowed.
Second, ... the merits and demerits of each case [must be weighed] by looking to the prior history of the rule in question, its purpose and effect, and whether retrospective operation will further or retard its operation.
Finally, ... the inequity imposed by retroactive application [must be evaluated, and if the decision] could produce substantial inequitable results if applied retroactively, ... injustice or hardship [should be avoided] by a holding of nonretroactivity.

Chevron, 404 U.S. at 106-07, 92 S.Ct. at 355 (citations omitted). With this test in mind, the court turns to the cause at hand.

I. The Existence of Prior Clear Precedent

Prior to issuance of the Goodman decision, sufficiently clear precedent existed in the Eleventh Circuit to indicate that all § 1981 employment discrimination actions brought in Florida were governed by the two-year statute of limitations applied to actions “to recover wages or overtime or damages or penalties concerning payment *1207 of wages and overtime.” Florida Statutes § 95.11(4)(c). McGhee v. Ogburn, 707 F.2d 1312 (11th Cir.1983); McWilliams v. Escambia County School Board, 658 F.2d 326 (5th Cir.1981).

Plaintiffs unpersuasively contend that McGhee and McWilliams only concern straightforward “loss of wages” discrimination claims and do not govern their case, which also raises allegations of racial defamation and emotional distress “at least partially soundpng] in tort.” Plaintiffs’ Objections at 4, 14. The breadth of the § 1981 claims for relief in addition to payment of lost wages to which the former Fifth Circuit and the Eleventh Circuit applied Florida Statutes § 95.11(4)(c) illustrates that all, and not just some, § 1981 employment discrimination claims in Florida were subject to the two-year limitations period. See McWilliams, 658 F.2d at 330 (two-year period applies to § 1981 claims for back pay, reinstatement, and injunctive relief, actual damages and punitive damages) (citations omitted).

Plaintiffs have cited no authority from any Circuit where, in a § 1981 employment discrimination case, a limitations period was determined on the basis of the emotional harm or defamation suffered by the plaintiffs. 2 Nor is the court aware of any district or appellate case in this Circuit which ever suggested that McGhee and McWilliams applied to some employment discrimination actions but not to others.

Moreover, the fact that decisions preceding McGhee and McWilliams established that damages for emotional harm fall within the ambit of compensatory damages under § 1981, see e.g., Garner v. Giarrusso, 571 F.2d 1330, 1339 (5th Cir.1978); McCrary v. Runyon, 515 F.2d 1082, 1089 (4th Cir.1975), affirmed on other grounds, 427 U.S. 160, 96 S.Ct. 2586, 49 L.Ed.2d 415 (1976), fully supports a reading that McGhee’s and McWilliams’ applicability to all § 1981 employment discrimination cases involving claims for “actual damages” and “other remedies” encompassed actions involving emotional and other compensatory harm. See McWilliams, 658 F.2d at 330.

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Bluebook (online)
771 F. Supp. 1205, 1991 U.S. Dist. LEXIS 12688, 1991 WL 179747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-caulkins-indiantown-citrus-co-flsd-1991.