Spicer v. Virginia

818 F. Supp. 917, 1993 U.S. Dist. LEXIS 5604, 69 Fair Empl. Prac. Cas. (BNA) 625, 1993 WL 121298
CourtDistrict Court, E.D. Virginia
DecidedJanuary 25, 1993
DocketCiv. A. No. 3:92CV611
StatusPublished
Cited by3 cases

This text of 818 F. Supp. 917 (Spicer v. Virginia) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spicer v. Virginia, 818 F. Supp. 917, 1993 U.S. Dist. LEXIS 5604, 69 Fair Empl. Prac. Cas. (BNA) 625, 1993 WL 121298 (E.D. Va. 1993).

Opinion

MEMORANDUM OPINION

SPENCER, District Judge.

This matter is before the Court on defendants’ motion to strike, in part, plaintiffs demand for jury trial and damages.

For the reasons discussed below, defendant’s motion will be GRANTED with respect to plaintiffs demand for jury trial and compensatory and punitive damages for Title VII claims arising from alleged conduct of defendants prior to November 21, 1991.

I.

Plaintiff Peggy M. Spicer is a female employee at the Buckingham Correctional Center in Dillwyn, Virginia, where she serves as a rehabilitation counselor. Defendant David Smith is the warden at Buckingham and defendant J.M. Perutelli is a watch commander there. Defendant Edward W. Murray is the director of the Virginia Department of Corrections.

Ms. Spicer’s first Title VII claim arises from a memorandum issued by defendants Smith and Perutelli on August 1, 1991, and distributed throughout the correctional center. That memorandum stated, in part:

Numerous security staff have received complaints from inmates complaining that female staff are allowed to enter the institution in clothing that their visitors would not be allowed to wear. Some specific examples include Ms. McCoy wearing culottes; Ms. Spicer wearing short dresses with a split in the back and blouses that are so revealing that you can see her breast nipples outlined in plain view; Ms. Gillespie wearing see thru clothing; Ms. Johnson (intern) wearing low cut blouses; Ms. Loukx wearing see thru pants; Ms. Dixon wearing culottes/mini skirt and Ms. Boggs wearing a sleeveless shirt.

Ms. Spicer alleges that, as a result of the memorandum, she was subjected to unwanted stares and inappropriate comments of a sexual nature.

On November 14, 1991, Ms. Spicer filed a charge of discrimination with the U.S. Equal Employment Opportunity Commission. Allegedly in retaliation for that action, defendant Smith removed Ms. Spicer from her post on the Institution Work Committee on December 5,1991. This allegation of retaliation provides the basis for a second distinct Title VII claim, which is not at issue here.

Plaintiff alleges that defendants’ conduct created an abusive work environment, resulting in depression, humiliation, embarrassment and emotional distress. In her complaint, plaintiff asks that “the appropriate compensatory and punitive damages be awarded to Plaintiff and against Defendants,” and states that “[tjrial by jury is demanded on all issues.”

II.

Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq., forbids discrimination in employment on the basis of sex. Prior to the November 21, 1991, enactment of the Civil Rights Act of 1991, Pub.L. No. 102-166, 105 Stat. 1071 (1991), however, jury trials and compensatory and punitive damages were not available in Title VII actions.

Ms. Spicer’s complaint, filed on September 23, 1992, includes a Title VII claim arising from a memorandum issued on August 1, 1991 — more than three months before President Bush signed the 1991 Act into law. Thus, although her Title VII claim was filed after the effective date of the Act, it is based upon conduct that occurred before the Act took effect. Unless this Court determines that the jury trial and damages provisions contained in Section 102 of the 1991 Act1 [919]*919should be applied retroactively to such a Title VII claim, plaintiffs demand for jury trial and punitive and compensatory damages must be stricken insofar as they relate to that claim.

III.

Consideration of whether a federal statute must be applied retroactively is complicated by the existence of two divergent lines of cases, based on two distinct, irreconcilable Supreme Court decisions.

In Bradley v. Richmond School Board, 416 U.S. 696, 94 S.Ct. 2006, 40 L.Ed.2d 476 (1974), the Supreme Court declared that “a court is to apply the law in effect at the time it renders its decision.” Id. at 711, 94 S.Ct. at 2016. Under Bradley, this presumption of retroactivity applies unless retroactive application of a statute would work a manifest injustice on one of the parties, or unless the statute’s language or legislative history indicates a contrary congressional intent. Id.

Fourteen years later, however, the Court took an opposite tack in Bowen v. Georgetown University Hospital, 488 U.S. 204, 109 S.Ct. 468, 102 L.Ed.2d 493 (1988). In Bowen, the Court noted that “[rjetroactivity is not favored in the law,” and concluded that “congressional enactments and administrative rules will not be construed to have retroactive effect unless their language requires this result.” Id. at 208, 109 S.Ct. at 471 (emphasis added).

The Court recognized the tension between the two lines of cases in Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827, 110 S.Ct. 1570, 108 L.Ed.2d 842 (1990), but declined to reconcile or choose between the two approaches.

The Fourth Circuit, in its most recent opinion discussing retroactivity, appeared to favor the Bowen approach. In Leland v. Federal Insurance Administrator, 934 F.2d 524 (4th Cir.), cert. denied, — U.S. -, 112 S.Ct. 417, 116 L.Ed.2d 437 (1991), the Fourth Circuit cited Bowen in stating the “fundamental and well-established principle of -law ... that statutes are presumed to operate prospectively unless retroactive application appears from the plain language of the legislation.” Id. at 527-28. In contrast to the Fourth Circuit’s rather extensive discussion of Bowen, mention of Bradley was relegated to a footnote. Id. at 528 n. 7.

This Court need not choose between the approaches, however, because it finds that under either Bradley or Bowen, Section 102 of the 1991 Act should not be retroactively applied in this case.

IV.

The retroactivity of the 1991 Act is a topic which has received much consideration in the federal courts in the relatively short time since the Act was signed into law. Although no circuit court has yet addressed a case involving the precise procedural posture at issue here,2 several have discussed the applicability of Section 102 to pre-Act conduct.

With but one exception, the circuits have agreed that neither the language of the 1991 Act nor its legislative history provides the courts with guidance as to the question of retroactivity. While Section 402(a) of the Act states that, “[ejxcept as otherwise specifically provided, this Act ... shall take effect upon enactment,” it is not clear whether the date of enactment should be viewed as the date upon which the law’s provisions begin to operate in all cases, or as the date after which a party may expect his conduct to be subject to the law’s provisions. See, e.g., Luddington v. Indiana Bell Tel. Co.,

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Bluebook (online)
818 F. Supp. 917, 1993 U.S. Dist. LEXIS 5604, 69 Fair Empl. Prac. Cas. (BNA) 625, 1993 WL 121298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spicer-v-virginia-vaed-1993.