Levy v. Kansas Department of Social & Rehabilitation Services , 789 F.3d 1164 ( 2015 )


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  •                                                                     FILED
    United States Court of Appeals
    Tenth Circuit
    June 16, 2015
    PUBLISH                   Elisabeth A. Shumaker
    Clerk of Court
    UNITED STATES COURT OF APPEALS
    TENTH CIRCUIT
    PAUL LEVY,
    Plaintiff - Appellant,
    BRENDA UMHOLTZ; TINA BRUCE,
    Plaintiffs,
    v.                                                   No. 14-3061
    KANSAS DEPARTMENT OF
    SOCIAL AND REHABILITATION
    SERVICES,
    Defendant - Appellee.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF KANSAS
    (D.C. No. 5:11-CV-04018-JAR)
    Alan V. Johnson of Sloan, Eisenbarth, Glassman, McEntire & Jarboe, L.L.C.,
    Topeka, Kansas, for Plaintiff-Appellant.
    Gregory A. Lee, (Jenna R. Seematter, with him on the brief), of Cooper & Lee,
    LLC, Topeka, Kansas, for Defendant-Appellee.
    Before BRISCOE, Chief Judge, MURPHY and GORSUCH, Circuit Judges.
    BRISCOE, Chief Judge.
    Paul Levy alleges that he was constructively discharged from the Kansas
    Department of Social and Rehabilitation Services (SRS) in retaliation for
    advocating for better accommodation for a disabled co-worker. He filed
    retaliation claims against SRS under the Americans with Disabilities Act (ADA)
    and the Rehabilitation Act. The district court granted summary judgment to SRS
    on both claims, concluding that SRS was entitled to sovereign immunity on
    Levy’s ADA claim and that Levy’s Rehabilitation Act claim was barred by the
    statute of limitations. Levy appeals from that decision. Exercising jurisdiction
    pursuant to 
    28 U.S.C. § 1291
    , we affirm the district court’s dismissal of his
    claims.
    I
    A. Factual background
    Paul Levy was hired as a rehabilitation counselor in the Wichita office of
    SRS in 2001. In December 2008, Levy agreed to serve as a counselor for a co-
    worker in his office, Tina Bruce, who had requested a vocational assessment to
    determine whether her disability (blindness) was being fully accommodated.
    Levy ordered the assessment from a contractor, Brenda Umholtz, who had done
    extensive work for both Levy and Bruce at SRS. Umholtz’s report stated that
    Bruce was not receiving adequate accommodation for her blindness and could not
    compete on an “‘equal-playing field’ as her . . . counterparts even within her
    office.” App. at 73. The report also noted that Bruce was “protected by A.D.A.
    2
    laws regarding accommodations that dictate that she cannot be fairly evaluated
    until such accommodations are consistently available, in working order during her
    entire work hours.” 
    Id.
    On February 20, 2009, SRS department director Michael Donnelly sent
    Levy a letter proposing Levy’s termination. The stated reason for Levy’s
    termination was a violation of the department’s conflict of interest policies.
    Donnelly stated that Umholtz’s report contained “numerous sweeping legal
    opinions and inflammatory statements” that made the conflicts of interest between
    Levy, Bruce, and Umholtz apparent. 
    Id. at 110
    . Donnelly’s letter also contained
    several other instances of allegedly inappropriate conduct by Levy during the
    course of his employment. Levy was given the opportunity to appear in person to
    respond to the allegations on February 24, 2009.
    Levy stated in interrogatories that he met with Donnelly on February 12,
    2009, prior to receiving the termination letter. Levy stated that he told Donnelly
    at the meeting that other counselors in the division had served as counselors for
    co-workers without being punished. He also noted that he informed his
    supervisor about opening Bruce’s case in January 2009—“prior to any substantial
    services being delivered”—and that he transferred Bruce’s case to his supervisor
    immediately when asked to do so. 
    Id. at 140, 143
    . Levy stated that prior to the
    February 24th meeting, he asked whether it would be possible for him to resign
    instead of being terminated. However, Levy said that he did not officially resign
    3
    until February 25, 2009, after it became clear in his February 24th meeting that
    Donnelly was planning to terminate him regardless of what he said at the meeting.
    B. Procedural background
    Umholtz filed suit against SRS on February 11, 2011. Levy joined the suit
    on March 2, 2011, and Bruce joined shortly thereafter. In the Second Amended
    Complaint, Levy alleged that SRS had retaliated against him in violation of the
    ADA. Levy requested reinstatement, compensatory damages in excess of
    $100,000, and attorneys’ fees and other litigation expenses. The plaintiffs later
    amended their complaint to add Rehabilitation Act claims for Bruce and Levy,
    and SRS agreed not to oppose the amendment in exchange for the plaintiffs’
    agreement that SRS had not waived its sovereign immunity defense.
    On March 23, 2012, SRS filed for summary judgment on all of Levy’s
    claims. Among other arguments, SRS contended that Levy’s ADA claim was
    barred by the Eleventh Amendment because the Supreme Court had determined in
    Board of Trustees of the University of Alabama v. Garrett, 
    531 U.S. 356
     (2001),
    that Congress had not constitutionally abrogated a state’s immunity from
    employment discrimination suits under Title I of the ADA. Although retaliation
    claims fall under Title V of the ADA, SRS argued that a retaliation claim based
    on alleged Title I discrimination rendered it subject to the Garrett decision.
    SRS also argued that Levy’s Rehabilitation Act claim was barred by the
    statute of limitations. Congress did not specify a federal statute of limitations for
    4
    the Rehabilitation Act, but SRS noted that this circuit concluded that
    Rehabilitation Act claims resemble § 1983 claims and that both types of claims
    can best be analogized to claims for injury to personal rights, for which Kansas
    imposes a two-year statute of limitations. See Baker v. Bd. of Regents of Kan.,
    
    991 F.2d 628
    , 630-32 (10th Cir. 1993) (citing Wilson v. Garcia, 
    471 U.S. 261
    ,
    276-77 (1985), which affirmed the Tenth Circuit’s characterization of § 1983
    claims as similar to personal injury claims for the purpose of applying an
    appropriate state statute of limitations). Because Levy resigned or was terminated
    in February 2009 and did not join Umholtz’s suit until March 2011, SRS
    contended that his claims were time-barred. Levy argued in response that SRS
    waived its Eleventh Amendment immunity for ADA claims by accepting federal
    funds, and that Rehabilitation Act claims are more appropriately categorized as
    statutorily created rights governed by Kansas’s three-year statute of limitations.
    The district court ruled that SRS was entitled to summary judgment on
    Levy’s ADA claim because the claim against SRS was barred by sovereign
    immunity. Specifically, the district court concluded that SRS did not waive its
    sovereign immunity for ADA claims through a waiver provision in the
    Rehabilitation Act enacted four years prior to the ADA. That provision required
    states who accept federal funds to waive their sovereign immunity for claims
    under the Rehabilitation Act, Title IX of the Education Amendments Act of 1972,
    the Age Discrimination Act of 1975, Title VI of the Civil Rights Act of 1964 “or
    5
    the provisions of any other Federal statute prohibiting discrimination by
    recipients of Federal financial assistance.” 42 U.S.C. § 2000d-7(a)(1). The
    district court noted that the Supreme Court’s ruling in Garrett only discussed
    whether Congress had validly abrogated state sovereign immunity under Title I of
    the ADA (and by implication, Title I-based claims under Title V) and not whether
    a state had waived its immunity. Nonetheless, the district court concluded that
    the waiver provision in the Rehabilitation Act was not sufficient to meet the
    “stringent” test for whether a state, by accepting federal funds, has made a clear
    and voluntary waiver of its sovereign immunity for ADA claims.
    The district court also concluded that Levy’s claims under the
    Rehabilitation Act were untimely because this court’s precedent analogizes
    Rehabilitation Act claims to claims for injury to personal rights under Kansas law
    and applies the state’s two-year statute of limitations. See Baker, 
    991 F.2d at 631-32
    . It is undisputed that Levy filed his claim more than two years after being
    discharged. The district court declined to rule on SRS’s other arguments.
    II
    A. Subject matter jurisdiction
    The district court had jurisdiction over this case pursuant to 
    28 U.S.C. § 1331
    . Although SRS does not challenge the court’s subject-matter jurisdiction
    on appeal, there was initially some debate as to whether it was appropriate to
    permit Levy and Bruce to add Rehabilitation Act claims when their initial claims
    6
    under the ADA were ultimately barred by sovereign immunity. The district court
    noted that sovereign immunity is often equated with a lack of subject-matter
    jurisdiction, but “the equation is more of an approximation” because sovereign
    immunity can be waived, and courts are not required to raise the issue sua sponte.
    App. at 157-58 (citing Wisconsin Dep’t of Corr. v. Schacht, 
    524 U.S. 381
    , 389
    (1998)). Because SRS did not “effectively raise” its immunity until its motion for
    summary judgment, which was filed after the district court had already permitted
    Levy and Bruce to add their Rehabilitation Act claims, the district court
    concluded that it had subject-matter jurisdiction. 
    Id.
     at 158 (citing Harris v.
    Owens, 
    264 F.3d 1282
    , 1288 (10th Cir. 2001) (“Once effectively raised, the
    Eleventh Amendment becomes a limitation on our subject-matter jurisdiction”)
    (emphasis added)).
    Such a conclusion is consistent with how other courts view the interplay
    between amendments to complaints and the assertion of a sovereign immunity
    defense. Cf. Mills v. State of Me., 
    118 F.3d 37
    , 53 (1st Cir. 1997) (denying a
    party the right to amend its complaint on appeal to create subject-matter
    jurisdiction in a sovereign immunity case, but noting the plaintiff “had an
    opportunity to seek to amend its pleadings in the district court”); Oliver Sch., Inc.
    v. Foley, 
    930 F.2d 248
    , 252 (2d Cir. 1991) (“We take issue, however, both with
    the court’s refusal to construe the complaint as asserting claims against the
    individual defendants in their personal capacities and with its refusal to allow
    7
    Oliver to amend the complaint to assert such claims unequivocally.”). We agree
    with the district court that Levy and Bruce successfully added Rehabilitation Act
    claims to their complaint prior to SRS raising a sovereign immunity defense.
    B. Standard of review
    “We review the grant of summary judgment de novo applying the same
    standard as the district court.” Adler v. Wal-Mart Stores, Inc., 
    144 F.3d 664
    , 670
    (10th Cir. 1998). “Summary judgment is proper if the movant demonstrates that
    there is ‘no genuine issue as to any material fact’ and that it is ‘entitled to a
    judgment as a matter of law.’” 
    Id.
     (quoting Fed. R. Civ. P. 56(c)).
    C. ADA claim and sovereign immunity
    Generally, states and their agencies are protected from suit by sovereign
    immunity, as guaranteed by the Eleventh Amendment. “The ultimate guarantee of
    the Eleventh Amendment is that nonconsenting States may not be sued by private
    individuals in federal court.” Bd. of Trs. of Univ. of Ala. v. Garrett, 
    531 U.S. 356
    , 363 (2001). However, there are three exceptions to the Eleventh
    Amendment’s guarantee of sovereign immunity to states:
    First, a state may consent to suit in federal court. Second, Congress may
    abrogate a state’s sovereign immunity by appropriate legislation when it
    acts under Section 5 of the Fourteenth Amendment. Finally, under Ex parte
    Young, 
    209 U.S. 123
     (1908), a plaintiff may bring suit against individual
    state officers acting in their official capacities if the complaint alleges an
    ongoing violation of federal law and the plaintiff seeks prospective relief.
    Muscogee (Creek) Nation v. Pruitt, 
    669 F.3d 1159
    , 1166 (10th Cir. 2012)
    8
    (internal citations omitted and altered).
    In Garrett, the Supreme Court held that Congress did not validly abrogate
    sovereign immunity for employment discrimination claims made against states
    under Title I of the ADA. 
    531 U.S. at 374
    . However, the Supreme Court later
    concluded that states can be sued on claims of discrimination in the provision of
    public services under Title II of the ADA when states actually violate the
    Fourteenth Amendment or when such services implicate fundamental
    constitutional rights. See United States v. Georgia, 
    546 U.S. 151
    , 159 (2006);
    Tennessee v. Lane, 
    541 U.S. 509
    , 533 n.20 (2004). The Court has not ruled on
    whether Congress abrogated sovereign immunity for retaliation claims under Title
    V of the ADA, but many courts have distinguished between retaliation claims that
    stem from Title I employment discrimination and Title II discrimination in the
    provision of public services. See, e.g., Demshki v. Monteith, 
    255 F.3d 986
    , 988
    (9th Cir. 2001) (“We . . . conclude that the Court’s holding necessarily applies to
    claims brought under Title V of the ADA, at least where . . . the claims are
    predicated on alleged violations of Title I.”); Collazo-Rosado v. Univ. of Puerto
    Rico, 
    775 F. Supp. 2d 376
    , 386-87 (D.P.R. 2011); Chiesa v. N.Y. State Dep’t of
    Labor, 
    638 F. Supp. 2d 316
    , 323 (N.D.N.Y. 2009); Sarkissian v. W. Va. Univ. Bd.
    of Governors, No. CIV.A. 1:05CV144, 
    2007 WL 1308978
    , at *8 (N.D.W. Va.
    May 3, 2007) (concluding that the discharge of a medical resident fell under Title
    II because it is “more akin to a program of higher education than an employment
    9
    position”); Cisneros v. Colorado, No. CIV.A.03CV02122WDMCB, 
    2005 WL 1719755
    , at *6 (D. Colo. July 22, 2005); Shabazz v. Texas Youth Comm’n, 
    300 F. Supp. 2d 467
    , 472-73 (N.D. Tex. 2003).
    However, Levy does not argue that Congress abrogated state sovereign
    immunity for employment discrimination-based retaliation claims under the ADA.
    Rather, Levy’s primary argument on appeal is that SRS has waived its sovereign
    immunity by accepting federal funds. In particular, he argues that the waiver
    provisions of the Rehabilitation Act, which we have upheld as valid, similarly
    apply to the ADA because the Rehabilitation Act and ADA are closely linked.
    Aplt. Br. at 9-11 (citing Robinson v. Kansas, 
    295 F.3d 1183
    , 1189-90 (10th Cir.
    2002)). The Rehabilitation Act’s waiver provision, enacted pursuant to
    Congress’s Spending Clause power, states:
    A State shall not be immune under the Eleventh Amendment of the
    Constitution of the United States from suit in Federal court for a violation
    of section 504 of the Rehabilitation Act of 1973 [
    29 U.S.C. § 794
    ], title IX
    of the Education Amendments of 1972 [
    20 U.S.C. § 1681
     et seq.], the Age
    Discrimination Act of 1975 [
    42 U.S.C. § 6101
     et seq.], title VI of the Civil
    Rights Act of 1964 [42 U.S.C. § 2000d et seq.], or the provisions of any
    other Federal statute prohibiting discrimination by recipients of Federal
    financial assistance.
    42 U.S.C. § 2000d-7(a)(1).
    Levy argues that “[t]he waiver provision in § 2000d-7 likewise applies to a
    retaliation claim under § 12203(a) of the ADA because § 12203 is expressly
    incorporated into section 504 of the Rehabilitation Act.” Aplt. Br. at 11. Section
    10
    504 reads:
    The standards used to determine whether this section has been violated in a
    complaint alleging employment discrimination under this section shall be
    the standards applied under title I of the Americans with Disabilities Act of
    1990 (
    42 U.S.C. § 12111
     et seq.) and the provisions of sections 501 through
    504, and 510, [1] of the Americans with Disabilities Act of 1990 (
    42 U.S.C. §§ 12201-12204
     and 12210), as such sections relate to employment.
    
    29 U.S.C. § 794
    (d). Levy is correct that the Rehabilitation Act and the ADA are
    closely linked, and that the ADA was intended to build on the Rehabilitation Act.
    See Charles R. Richery, 1 Manual on Employment Discrimination § 6:1 (updated
    February 2015). However, the close relationship between the two statutes is not
    sufficient to conclude that the Rehabilitation Act’s waiver provisions apply by
    implication to the ADA. Section 504 of the Rehabilitation Act applies the same
    standards as a retaliation claim under § 12203(a) of the ADA to determine
    whether a violation exists, but the statutes were enacted for slightly different
    purposes and under wholly different provisions of the Constitution. See Shotz v.
    City of Plantation, Fla., 
    344 F.3d 1161
    , 1174-75 (11th Cir. 2003) (noting that the
    ADA was enacted pursuant to the Fourteenth Amendment and the Rehabilitation
    Act was enacted pursuant to the Spending Clause).
    The “test for determining whether a State has waived its immunity from
    federal-court jurisdiction is a stringent one.” Atascadero State Hosp. v. Scanlon,
    
    473 U.S. 234
    , 241 (1985). “Generally, we will find a waiver either if the State
    voluntarily invokes our jurisdiction, or else if the State makes a ‘clear
    11
    declaration’ that it intends to submit itself to our jurisdiction.” Coll. Sav. Bank v.
    Fla. Prepaid Postsecondary Educ. Expense Bd., 
    527 U.S. 666
    , 675-76 (1999)
    (internal citations and quotation marks omitted). “In deciding whether a State has
    waived its constitutional protection under the Eleventh Amendment, we will find
    waiver only where stated ‘by the most express language or by such overwhelming
    implications from the text as (will) leave no room for any other reasonable
    construction.’” Edelman v. Jordan, 
    415 U.S. 651
    , 673 (1974) (citing Murray v.
    Wilson Distilling Co., 
    213 U.S. 151
    , 171 (1909)).
    Although Levy’s argument is novel, we must reject it and agree with the
    Supreme Court when it stated that Congress “does not . . . hide elephants in
    mouseholes.” Whitman v. Am. Trucking Ass’ns, 
    531 U.S. 457
    , 468 (2001). The
    same logic that the Court applied in Whitman with regard to changes in the Clean
    Air Act’s regulatory scheme applies with equal force to the Eleventh Amendment
    waiver issue in this case. For a waiver of sovereign immunity to be “knowing and
    voluntary,” it cannot be hidden in another statute and only applied to the ADA
    through implication. At best, there may be an argument that the ADA falls into
    the residual clause of the Rehabilitation Act’s waiver for violations of “the
    provisions of any other Federal statute prohibiting discrimination by recipients of
    Federal financial assistance.” 42 U.S.C. § 2000d-7. Cf. Sossamon v. Texas, 
    131 S. Ct. 1651
    , 1662 (2011) (analyzing whether the Religious Land Use and
    Institutionalized Persons Act qualified as a “statute prohibiting discrimination”
    12
    under the assumption that “a residual clause like the one in [42 U.S.C. § 2000d-7]
    could constitute an unequivocal textual waiver”). However, as other courts have
    noted, the ADA has a much broader focus than discrimination by recipients of
    federal financial assistance. See, e.g., Panzardi-Santiago v. Univ. of Puerto Rico,
    
    200 F. Supp. 2d 1
    , 9 (D.P.R. 2002) (“Panzardi does not direct the Court to any
    language in the ADA that represents an unequivocal indication by Congress that
    states in accepting funds, in general from the federal government, do so on
    condition that they have knowingly waived their Eleventh Amendment
    protection.”). Indeed, the expansion of liability is one of the primary differences
    between the ADA and Rehabilitation Act. See, e.g., Schrader v. Fred A. Ray,
    M.D., P.C., 
    296 F.3d 968
    , 974 (10th Cir. 2002) (“Unlike the blanket involuntary
    coverage of the ADA, however, the Rehabilitation Act’s coverage extends only to
    entities that choose to receive federal assistance.”); Zimmerman v. Or. Dep’t of
    Justice, 
    170 F.3d 1169
    , 1180 (9th Cir. 1999) (“Unlike the Rehabilitation Act,
    Title II applies to all public entities, whether or not they receive federal financial
    assistance. Thus, in some respects, it is true that Congress broadened the
    provisions of the Rehabilitation Act in Title II.”).
    Moreover, no court has concluded that the Rehabilitation Act’s waiver
    provisions apply to the ADA. See Fields v. Dep’t of Pub. Safety, 
    911 F. Supp. 2d 373
    , 379 (M.D. La. 2012); Swart v. Colo. Dep’t of Corr., No. CIV.A. 07-CV-
    02718LT, 
    2009 WL 230699
    , at *2 (D. Colo. Jan. 30, 2009) (“Not surprisingly,
    13
    Plaintiff has cited no authority for the proposition that [the waiver] provision of
    the Rehabilitation Act is applicable to claims under the ADA or that it overrides
    the clear holding of Garrett that states are immune to ADA claims for money
    damages by employees.”); Dansby-Giles v. Jackson State Univ., 
    638 F. Supp. 2d 698
    , 700-01 (S.D. Miss. 2009); Gary v. Ga. Dep’t of Human Res., 
    323 F. Supp. 2d 1368
    , 1372 (M.D. Ga. 2004) (“The acceptance of federal funds does not
    constitute a state’s waiver of Eleventh Amendment immunity for alleged
    violations of Title I of the ADA.”); Sanders ex rel. Rayl v. Kan. Dep’t of Soc. &
    Rehab. Servs., 
    317 F. Supp. 2d 1233
    , 1242 & n.2 (D. Kan. 2004) (concluding that
    the Rehabilitation Act’s waiver applies solely to § 504 claims and not ADA or
    § 1983 claims).
    Lastly, the district court noted that the ADA was passed after the
    Rehabilitation Act’s waiver provisions. Congress could have included a similar
    waiver provision in the ADA or added the ADA to the list of nondiscrimination
    statutes in the Rehabilitation Act’s waiver provisions, but it did not. 42 U.S.C.
    § 2000d-7(a)(1). In the absence of clear evidence that Congress intended for
    states to waive their immunity under the ADA by accepting federal funds, 1 we
    will not stretch the language of the Rehabilitation Act to conclude that SRS has
    1
    In fact, the broad abrogation provisions invalidated under Garrett would
    suggest that Congress did not intend to condition a state’s receipt of federal funds
    on a waiver of sovereign immunity for ADA claims.
    14
    made a clear and voluntary waiver of its sovereign immunity for ADA claims.
    Cf. Schrader, 
    296 F.3d at 974
     (concluding that the 1992 addition of § 794(d) to
    the Rehabilitation Act did not limit the definition of employer under the Act to
    the definition provided under the ADA because “[h]ad this been the intent of
    Congress, it surely would have been explicit on this significant change”).
    D. Statute of limitations for Rehabilitation Act claims in Kansas
    For federal causes of action created prior to 1990 for which “Congress has
    not established a time limitation for a federal cause of action, the settled practice
    [is] to adopt a local time limitation as federal law if it is not inconsistent with
    federal law or policy to do so.” Wilson v. Garcia, 
    471 U.S. 261
    , 266-67 (1985).
    The district court relied on Baker v. Board of Regents of Kansas, 
    991 F.2d 628
    ,
    631-32 (10th Cir. 1993), to conclude that Rehabilitation Act claims are subject to
    a two-year statute of limitations borrowed from 
    Kan. Stat. Ann. § 60-513
     and that
    Levy’s claims were therefore time-barred. In Baker, we concluded that the two-
    year statute of limitations for claims for injury to personal rights under 
    Kan. Stat. Ann. § 60-513
    (a)(4) 2 was most appropriate for Rehabilitation Act claims. 
    991 F.2d at 631-32
    . “Section 504 of the Rehabilitation Act protects an individual with
    handicaps from discrimination. . . . Because a section 504 claim is closely
    2
    
    Kan. Stat. Ann. § 60-513
    (a)(4) provides: “(a) The following actions shall
    be brought within two years: . . .
    (4) An action for injury to the rights of another, not arising on contract, and
    not herein enumerated.”
    15
    analogous to section 1983, we find that section 504 claims are best characterized
    as claims for personal injuries.” 
    Id.
    Levy argues on appeal that Baker is confusing because it makes repeated
    reference to 
    Kan. Stat. Ann. § 60-512
    , 3 which details when a three-year statute of
    limitation applies in Kansas. He also argues that Kansas caselaw supports the
    application of 
    Kan. Stat. Ann. § 60-512
     to Rehabilitation Act claims because such
    claims involve statutorily created rights. Aplt Br. at 14-15 (citing Burnett v. Sw.
    Bell Tel., 
    151 P.3d 837
    , 847 (Kan. 2007) (concluding that the three-year statute of
    limitations from 
    Kan. Stat. Ann. § 60-512
     applied to ERISA claims because such
    claims were created by statute)).
    Although Levy is correct that Baker makes two incorrect references to 
    Kan. Stat. Ann. § 60-512
    , the opinion itself is not confusing as to which statute we
    intended to apply. We spent several pages discussing both (1) why the injury to
    personal rights analogy is the most appropriate for Title VI and Rehabilitation Act
    claims, and (2) why characterizing § 1983, Title VI, and Rehabilitation Act
    claims similarly for purposes of a statute of limitations “promotes a consistent
    and uniform framework by which suitable statutes of limitations can be
    determined for civil rights claims.” 
    991 F.2d at 630-32
    . We also repeatedly
    3
    
    Kan. Stat. Ann. § 60-512
     provides: “The following actions shall be
    brought within three (3) years: . . .
    (2) An action upon a liability created by a statute other than a penalty or
    forfeiture.”
    16
    stated that the two-year limitations period for claims for injury to personal rights
    under Kansas law applies and we cite the correct statute (
    Kan. Stat. Ann. § 60
    -
    513(a)(4)) three times. 
    Id.
     Lastly, we purported to affirm the district court
    regarding the applicable statute of limitations, 
    id.,
     which had unequivocally
    concluded that 
    Kan. Stat. Ann. § 60-513
    (a)(4) applied. See Baker v. Bd. of
    Regents of Kan., 
    768 F. Supp. 1436
    , 1438 (D. Kan. 1991). In short, although the
    incorrect references to 
    Kan. Stat. Ann. § 60-512
     are perplexing, the Baker opinion
    overall is clear that we were applying the two-year statute of limitations for
    claims for injury to personal rights found at 
    Kan. Stat. Ann. § 60-513
    (a)(4).
    Levy’s second argument is somewhat more persuasive, as Kansas courts
    have explicitly characterized employment discrimination claims as statutorily
    based and have applied the three-year statute of limitations under 
    Kan. Stat. Ann. § 60-512
    . See Wagher v. Guy’s Foods, Inc., 
    885 P.2d 1197
    , 1204 (Kan. 1994)
    (concluding that “the [Kansas Act Against Discrimination] does impose the
    obligation not to discriminate against women in employment where no obligation
    previously existed under common law” and that “[t]hus, the liability is created by
    statute, and 
    Kan. Stat. Ann. § 60-512
    (2) applies”). And in Burnett, the Kansas
    Supreme Court answered a certified question from the federal district court
    regarding which state statute of limitations best applied to ERISA claims and
    concluded that the three-year statute of limitations under 
    Kan. Stat. Ann. § 60
    -
    512(2) was most appropriate. 151 P.3d at 838.
    17
    However, both this court and the Supreme Court have stated that, although
    federal courts must look to state law to determine the appropriate statute of
    limitations for many federal causes of action, the question of how to characterize
    the federal cause of action is one of federal, not state law. See Wilson v. Garcia,
    
    471 U.S. 261
    , 268-69 (1985). Levy argues that we must reconsider Baker in light
    of more recent pronouncements by the Kansas Supreme Court such as Burnett
    (and in theory, Wagher, although he does not cite that case), but he does not
    explain why we must follow a state court’s characterization of a civil rights action
    as statutory rather than based on a general injury to personal rights. It is the
    federal court’s job to find the most analogous statute under Kansas law, and while
    the Kansas Supreme Court’s pronouncements may be persuasive, we are not
    bound by them. At oral argument, Levy attempted to distinguish between
    characterizing the action generally as an injury to personal rights claim, which he
    claimed was a federal court’s duty, and picking the most analogous statute, for
    which he argued Kansas caselaw should provide guidance. 4 However, nothing in
    Wilson or other caselaw counsels such a fine distinction. Rather, in Wilson the
    4
    Levy also attempted to distinguish between § 1983 actions and
    Rehabilitation Act claims at oral argument by arguing that § 1983 does not create
    substantive rights, but we have already foreclosed that route with our analysis in
    Baker. See Baker, 
    991 F.2d at 631-32
     (10th Cir. 1993) (“Section 504 of the
    Rehabilitation Act protects an individual with handicaps from discrimination. It
    is a civil rights statute . . . closely analogous to section 1983”) (internal citation
    and quotation marks omitted).
    18
    Supreme Court affirmed our rejection of a New Mexico Supreme Court case that
    purported to characterize § 1983 actions as analogous to actions under the New
    Mexico Tort Claims Act. Id. at 270-71; see also Baker, 
    991 F.2d at 630
    (“Characterization of a federal claim is a matter of federal law.”); Garcia v.
    Wilson, 
    731 F.2d 640
    , 642-43 (10th Cir. 1984), aff’d, 
    471 U.S. 261
     (1985).
    Although at least one sister court has applied the limitations period from a
    state statute that mirrored the Rehabilitation Act, the majority of circuits have
    concluded that Rehabilitation Act claims should be likened to general personal
    injury claims for purposes of determining a state statute of limitations. See
    Disabled in Action of Pa. v. Se. Pa. Transp. Auth., 
    539 F.3d 199
    , 208 (3d Cir.
    2008) (collecting cases). But see Wolsky v. Med. Coll. of Hampton Roads, 
    1 F.3d 222
    , 224 (4th Cir. 1993) (concluding that a state statute modeled after the
    Rehabilitation Act provided the most appropriate statute of limitations and
    declining to follow other courts that had used personal injury statutes of
    limitation). Levy offers no Kansas statute that replicates the Rehabilitation Act
    and we see no reason to depart from what at present is a relatively consistent
    federal scheme. See Owens v. Okure, 
    488 U.S. 235
    , 243 (1989) (highlighting
    “ease and predictability” as important factors in choosing a rule by which federal
    courts may determine the most appropriate statutes of limitations for § 1983
    actions).
    Thus, we are bound by our previous holding in Baker—not the Kansas
    19
    Supreme Court’s holdings in Burnett or Wagher—that Rehabilitation Act claims
    are subject to the two-year statute of limitations under 
    Kan. Stat. Ann. § 60-513
    .
    Because Levy joined this lawsuit in March 2011, and his alleged termination from
    SRS took place in February 2009, his Rehabilitation Act claim is time-barred.
    E. Compensatory damages for Rehabilitation Act claims
    Because we conclude that Levy’s Rehabilitation Act claims are time-barred,
    we do not address his appellate arguments that compensatory damages are
    available for such claims.
    III
    For the reasons set forth above, we AFFIRM the district court’s dismissal
    of Levy’s ADA and Rehabilitation Act claims against SRS.
    20
    

Document Info

Docket Number: 14-3061

Citation Numbers: 789 F.3d 1164, 31 Am. Disabilities Cas. (BNA) 1253, 2015 U.S. App. LEXIS 10133, 2015 WL 3703870

Judges: Briscoe, Murphy, Gorsuch

Filed Date: 6/16/2015

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (31)

Panzardi-Santiago v. University of Puerto Rico , 200 F. Supp. 2d 1 ( 2002 )

oliver-schools-inc-doing-business-as-the-stratford-schools-v-cornelius , 930 F.2d 248 ( 1991 )

Shabazz v. Texas Youth Commission , 300 F. Supp. 2d 467 ( 2003 )

Gary v. Georgia Department of Human Resources , 323 F. Supp. 2d 1368 ( 2004 )

Collazo-Rosado v. University of Puerto Rico , 775 F. Supp. 2d 376 ( 2011 )

Murray v. Wilson Distilling Co. , 29 S. Ct. 458 ( 1909 )

Wisconsin Department of Corrections v. Schacht , 118 S. Ct. 2047 ( 1998 )

Board of Trustees of Univ. of Ala. v. Garrett , 121 S. Ct. 955 ( 2001 )

Whitman v. American Trucking Assns., Inc. , 121 S. Ct. 903 ( 2001 )

DANSBY-GILES v. Jackson State University , 638 F. Supp. 2d 698 ( 2009 )

Baker v. Board of Regents of State of Kan. , 768 F. Supp. 1436 ( 1991 )

David Demshki v. Richard Monteith Anthony Whitehurst Steven ... , 255 F.3d 986 ( 2001 )

Wilson v. Garcia , 105 S. Ct. 1938 ( 1985 )

College Savings Bank v. Florida Prepaid Postsecondary ... , 119 S. Ct. 2219 ( 1999 )

Harris v. Owens , 264 F.3d 1282 ( 2001 )

christopher-wolsky-v-medical-college-of-hampton-roads-formerly-known-as , 120 A.L.R. Fed. 867 ( 1993 )

Gary Garcia v. Richard Wilson and Martin Vigil , 731 F.2d 640 ( 1984 )

Marvin D. Baker v. The Board of Regents of the State of ... , 991 F.2d 628 ( 1993 )

Mills v. State of Maine , 118 F.3d 37 ( 1997 )

Shotz v. City of Plantation, FL , 344 F.3d 1161 ( 2003 )

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