I
112th CONGRESS
2d Session
H. R. 5978
IN THE HOUSE OF REPRESENTATIVES
June 20, 2012
Ms. DeLauro (for herself, Ms. Chu, Mr. Cohen, Mr. Conyers, Ms. DeGette, Mr. Ellison, Mr. Farr, Mr. Filner, Mr. Hinchey, Ms. Hirono, Mr. Jackson of Illinois, Mr. Johnson of Georgia, Ms. Kaptur, Ms. Lee of California, Mrs. Lowey, Mrs. Maloney, Ms. McCollum, Mr. McDermott, Mr. George Miller of California, Ms. Moore, Mr. Moran, Mr. Nadler, Ms. Norton, Ms. Richardson, Ms. Roybal-Allard, Mr. Rush, Ms. Schakowsky, Ms. Slaughter, Mr. Stark, Ms. Waters, Ms. Woolsey, Ms. Zoe Lofgren of California, Ms. Eshoo, Ms. Wasserman Schultz, Mr. Grijalva, Mr. Deutch, Mr. Larsen of Washington, Mr. Serrano, and Ms. Jackson Lee of Texas) introduced the following bill; which was referred to the Committee on the Judiciary
A BILL
To restore the effective use of group actions for claims arising under title VII of the Civil Rights Act of 1964, title I of the Americans with Disabilities Act of 1990, title V of the Rehabilitation Act of 1973, section 1977 of the Revised Statutes, and the Genetic Information Nondiscrimination Act of 2008, and for other purposes.
Short title
This Act may be cited as the
Equal Employment Opportunity
Restoration Act of 2012
.
Findings and purpose
Findings
Congress finds the following:
Congress has
enacted laws to eradicate workplace discrimination and to secure equal
employment opportunities for all Americans, as noted in Teamsters v. United
States, 431 U.S. 324 (1977) and McDonnell Douglas Corp. v. Green, 411 U.S. 792
(1973) (stating that civil rights laws are meant to assure equality of
employment opportunities and to eliminate … discriminatory practices and
devices
in the workplace).
Workplace
discrimination laws prohibit subjective employment practices that operate to
deny equal employment opportunities to employees, as explained in Watson v.
Fort Worth Bank & Trust, 487 U.S. 977 (1988), which stated that personnel
decisions based on the exercise of personal judgment or the application
of inherently subjective criteria
are unlawful when the personnel
decisions have the effect of discriminating on grounds prohibited by
law.
Class actions
often have been the most effective means to enforce employment discrimination
laws, as explained in East Texas Motor Freight System Inc. v. Rodriguez, 431
U.S. 395 (1977) ([S]uits alleging … discrimination are often by their
very nature class suits, involving classwide wrongs
where
[c]ommon questions of law or fact are typically present.
) and in
Eisen v. Carlisle & Jacquelin, 417 U.S. 156 (1974) (Economic reality
dictates that [claims of relatively small value] proceed as a class action or
not at all.
).
Historically, a
class action alleging employment discrimination could be maintained if the
class was united by a common issue of law or fact. As a leading legal treatise,
William B. Rubenstein, 1 Newberg on Class Actions § 3:20 (5th ed. 2011),
explained, this requirement [was] easily met in most cases
. As
another leading treatise, Charles A. Wright et al., 7A Federal Practice and
Procedure, Wright and Miller § 1763 (3rd ed. 2005), explained, this requirement
had been given permissive application
.
However, the
Supreme Court recently made it more difficult for victims of discrimination to
vindicate claims for their rights. In Wal-Mart Stores, Inc. v. Dukes, 131 S.
Ct. 2541 (2011), the Court required convincing proof of a companywide
discriminatory pay and promotion policy
as a prerequisite to class
certification. In a dissent in that case, Justice Ginsberg wrote that the
Court’s decision disqualifies the class at the starting
gate
.
Purpose
The purpose of this Act is to restore employees’ ability to challenge, as a group, discriminatory employment practices, including subjective employment practices.
Group actions
In general
Part VI of title 28, United States Code, is amended by adding at the end the following:
Group actions
Sec.
4201. Group actions in certain employment discrimination cases.
Group actions in certain employment discrimination cases
Group actions
In seeking relief under title VII of the Civil Rights Act
of 1964 (42 U.S.C. 2000e et seq.), title I of the Americans with Disabilities
Act of 1990 (42 U.S.C. 12111 et seq.), title V of the Rehabilitation Act of
1973 (29 U.S.C. 791 et seq.), section 1977 of the Revised Statutes (42 U.S.C.
1981), or title II of the Genetic Information Nondiscrimination Act of 2008 (42
U.S.C. 2000ff et seq.) (individually referred to in this section as a
covered employment statute
), 1 or more members (collectively
referred to in this section as the representative party
) of a
group may sue on behalf of all members of the group if the representative party
shows, by a reasonable inference, that—
the members of the group are so numerous that their joinder is impracticable;
the claims of the representative party are typical of the claims of the group the representative party seeks to represent and the representative party and the representative party's counsel will fairly and adequately protect the interests of the group; and
the members of the group are, or have been, subject to an employment practice that has adversely affected or is adversely affecting a significant portion of the group’s members.
Subjective employment practices
Definition
In
this subsection, the term subjective employment practice
means—
an employer’s policy of leaving personnel decisions to the unguided discretion of supervisors, managers, and other employees with authority to make such personnel decisions; or
an employment practice that combines a subjective employment practice, as defined in subparagraph (A), with other types of personnel decisions.
Challenges
A representative party may challenge a subjective employment practice covered by a covered employment statute in a group action filed under this section to the same extent as the party may challenge any other employment practice covered by the covered employment statute in such an action.
Exercise of discretion in different ways
The fact that individual supervisors, managers, or other employees with authority to make personnel decisions may exercise discretion in different ways in applying a subjective employment practice under the covered employment statute shall not preclude a representative party from filing a corresponding group action under this section.
Consideration of written nondiscrimination policy
In determining whether to certify a group action challenging an employment practice, the court may consider as evidence, in opposition to certification, an employer’s written nondiscrimination policy only to the extent that the employer demonstrates that the policy has been consistently and effectively used to prevent and, where necessary, promptly correct discrimination against the group.
Relationship to Rule 23 of the Federal Rules of Civil Procedure
Election of procedure
The representative party may elect to proceed in a group action under this section or in a class action under rule 23 of the Federal Rules of Civil Procedure. This election shall occur not later than the latest date on which the representative party may petition for class certification under rule 23 of the Federal Rules of Civil Procedure.
Rule 23 requirements
To the extent consistent with this section, the court shall apply the provisions of rule 23(c) through rule 23(h) of the Federal Rules of Civil Procedure, including the requirements under rule 23 regarding notice and requests for exclusion, to claims brought pursuant to this section.
Interlocutory appellate review
Decisions granting or denying certification of claims as group actions under this section are subject to review to the same extent as orders granting or denying class certification pursuant to rule 23 of the Federal Rules of Civil Procedure.
Class action fairness act
Group actions certified under this section shall be subject to section 1332(d), section 1453, and chapter 114 to the same extent as class actions certified pursuant to rule 23 of the Federal Rules of Civil Procedure.
Rule of construction
Nothing in this section shall be construed to create any inference regarding the standards for determining whether claims may be adjudicated together under any law other than the covered employment statutes.
Remedies
Availability of remedies
If an employer has been found liable under a covered employment statute against a group certified under this section, the court may deny a remedy available under the covered employment statute to a member of the group only if the employer demonstrates, by a preponderance of the evidence, that the member of the group would not have received the corresponding employment opportunity or benefit even in the absence of a violation of the covered employment statute.
Relief
In general
The court shall fashion the most complete relief possible for members of a prevailing group described in this section and shall have broad discretion in determining how to fashion that relief.
Exercise of discretion
In exercising its discretion under this paragraph, the court shall—
use such procedures as the interests of justice warrant, which procedures may include economic or statistical modeling, mathematical calculation, sampling, individual adjudication, and other means the court may adopt;
consider which procedure will best ensure that members of the group will be made whole;
consider which procedure will best minimize the cost to and burden on the parties; and
consider which procedure most reliably and efficiently accounts for limitations on the court’s ability to identify individual members of the group and to measure the harm incurred by individual members of the group.
.
Technical and conforming amendment
The table of chapters for part VI of title 28, United States Code, is amended by adding at the end the following:
.