Lewis v. State
Lewis v. State
Concurring in Part
(concurring in part and dissenting in part). I agree with today’s holding that we should not recognize a cause of action for money damages or other compensatory relief for past violations of the Equal Protection Clause of the Michigan Constitution.
However, I disagree with the apparent dictum suggesting that a party can pursue equitable relief directly under the constitution where it conflicts with the safe-harbor provision in the Michigan Civil Rights Act (cra).
The majority remarks that its holding is not a “demurral to the traditional judicial power to invalidate legislation or other positive governmental action that directly violates the equal protection guarantee of Const 1963, art 1, § 2.” Ante at 788. Of course, I do not take issue with the general proposition that the constitution may offer certain equitable relief when
It concerns me, however, that the majority appears to conclude that equitable relief remains available to remedy harms covered by a comprehensive remedial scheme, such as title vil and our own CRA.
Therefore, to the extent the majority casts its holding to sanction claims for equitable relief under the constitution in avoidance of a comprehensive legislative remedial scheme, I dissent. I oppose circuitous measures for pleading around the detailed, clear requirements of the CRA, itself enacted in furtherance of the will of Michigan citizens as evidenced in art 1, §2.
Const 1963, art 1, § 2.
MCL 37.2210.
See Great American Fed S & L Ass’n v Novotny, 442 US 366; 99 S Ct 2345; 60 L Ed 2d 957 (1979), holding a constitutional equal protection claim unavailable to the plaintiff where the cause of action is contemplated under title vn.
Opinion of the Court
This case presents the question whether a judicially inferred private cause of action should be recognized against the state for violation of Const 1963, art 1, § 2, the Equal Protection Clause of the Michigan Constitution. We conclude that we should not recognize such a cause of action because the plain language of this constitutional provision leaves its implementation to the Legislature. Thus, we affirm the judgment of the Court of Appeals, although we clarify the appropriate rationale for resolving this case.
I. UNDERLYING FACTS AND PROCEDURAL HISTORY
Plaintiff, a white male, became a trooper with the Michigan State Police in 1973. The State Police did not promote plaintiff to the position of sergeant.
Plaintiff alleges that the State Police discriminated against him on the basis of race and sex in violation of the Michigan Constitution, Const 1963, art 1, § 2, by using affirmative action policies in connection with promotional decisions. Specifically, plaintiff
In pertinent part, plaintiff brought this case to seek money damages from the state for violation of his right under the Michigan Constitution to be free of race and sex discrimination by the state. The trial court eventually ruled in favor of plaintiff on his claim for money damages for violation of the Michigan Constitution, awarding damages of over $300,000. The Court of Appeals peremptorily reversed the trial court on the basis of its earlier decision in Cremonte v Michigan State Police, 232 Mich App 240; 591 NW2d 261 (1999). Like the present case,
H. ANALYSIS
A. CREMONTE
The Court of Appeals panel in this case simply relied on Cremonte in reversing the award of money damages in favor of plaintiff. Cremonte involved facts that are virtually identical to those of the present case. The plaintiff was also a white male trooper who had not been promoted by the State Police for a number of years. Id. at 242. In pertinent part, the plaintiff argued that affirmative action policies used by the State Police constituted race and sex discrimination in violation of Const 1963, art 1, § 2. Cremonte, supra at 243. Although the lower court in Cremonte held in favor of the plaintiff and awarded money damages, the Court of Appeals reversed and held that the facts of Cremonte did not support imposition of a judicially inferred damage remedy for violation of Const 1963, art 1, § 2:
The last line of [Const 1963, art 1, § 2] certainly weighs against an inferred damage remedy. Indeed, that sentence alone could be viewed as dispositive of this issue. See Smith [v Dep’t of Public Health, 428 Mich 540, 632; 410 NW2d 749 (1987) (Brickley, J.)]. In addition, the availability of a remedy under the Civil Rights Act obviates any need for an inferred damage remedy in age, race, or gender dis*785 crimination cases, or in retaliation cases. Here, plaintiff could, and did, file a Civil Rights Act action against defendant. Thus, we have no trouble concluding that this was not an appropriate case in which to infer a damage remedy. [Cremonte, supra at 252.]
As we will discuss below, we agree that the language of the last sentence of Const 1963, art 1, § 2 weighs against recognition of a judicially adopted damages remedy for violation of that constitutional provision. Accordingly, we conclude today that this portion of Const 1963, art 1, § 2, commonly referred to as the state Equal Protection Clause, precludes us from adopting such a judicially crafted remedy. Thus, we agree with the result in Cremonte.
However, we disagree with the reliance by the Court of Appeals in Cremonte on the potential availability of a remedy under the state Civil Rights Act, MCL 37.2101 et seq. As an initial matter, we note that there is no such remedy, because the “safe harbor” provision of the Civil Rights Act, MCL 37.2210,
B. DEDICATION OF IMPLEMENTATION OF CONST 1963, ART 1, § 2 TO LEGISLATURE
In Smith v Dep’t of Public Health, supra, this Court considered arguments that it should judicially recognize causes of action against the state for violation of the Michigan Constitution. Smith involved two consolidated cases with differing allegations of state constitutional violations. The only majority opinion in Smith was a brief memorandum opinion summarizing the holdings on which at least four justices agreed. In pertinent part, Smith held that, “[a] claim for damages against the state arising from violation by the state of the Michigan Constitution may be recognized in appropriate cases.” Id. at 544. This brief majority opinion did not define what constitutes an “appropriate” case for recognizing such a cause of action for violation of the Michigan Constitution. Regardless of whether an “appropriate” case may be conceived, we conclude that it is inappropriate to infer a damages remedy for violation of Const 1963, art 1, § 2.
The reason it is inappropriate to infer such a damages remedy, simply stated, is the language of Const 1963, art 1, § 2:
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his*787 civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation. [Emphasis added.]
On its face, the implementation power of Const 1963, art 1, § 2 is given to the Legislature. Because of this, for this Court to implement Const 1963, art 1, § 2 by allowing, for example, money damages, would be to arrogate this power given expressly to the Legislature to this Court. Under no recognizable theory of disciplined jurisprudence do we have such power.
Moreover, our conclusion that the language of Const 1963, art 1, § 2 does not allow us to judicially create a money damages remedy for a violation of this constitutional provision is consistent with the view expressed by Justice Brickley, joined by Justice Riley, in Smith:
[T]hose sections of the 1963 Constitution, comparable to the provisions of the 1908 Constitution under which plaintiff sued, indicate that we should defer to the Legislature the question whether to create a damages remedy for violations of a plaintiffs rights to due process[3 ] or equal protection. For example, the Equal Protection Clause of the 1963 Constitution (art 1, § 2) leaves its implementation to the Legislature. [Id. at 631-632.][4 ]
Finally, our holding should not be construed as a demurral to the traditional judicial power to invalidate legislation or other positive governmental action that directly violates the equal protection guarantee of Const 1963, art 1, § 2.
Given the language of the Michigan Constitution, we hold in this case that we are without proper authority to recognize a cause of action for money damages or other compensatory relief for past violations of Const 1963, art 1, § 2.
In short, the parties agree that individual troopers were placed into three “bands/ on the basis of the promotional examination with those with the highest scores referred to as being in the first band. Generally, only troopers in the first band were considered for promotion to sergeant. However, if there was an “insufficient” number of women and minorities in the first band, then women and minorities from the second band (the middle range) of test scores would be added to the list of troopers to be considered for promotion. White males, such as plaintiff, who scored in the second band would not be added to the list of those to be considered for promotions.
A person subject to this article may adopt and carry out a plan to eliminate present effects of past discriminatory practices or assure equal opportunity with respect to religion, race, color, national origin, or sex if the plan is filed with the commission under rules of the commission and the commission approves the plan.
We do not address whether a judicially inferred damages remedy is ever appropriate under the Due Process Clause of the Michigan Constitution, Const 1963, art 1, § 17, inasmuch as the present case does not involve such a claim.
Similar reasoning is found in 77th Dist Judge v Michigan, 175 Mich App 681; 438 NW2d 333 (1989) (holding that it was error to grant damages for equal protection violation involving disparate pay for state district court judges). The Court of Appeals panel in 77th Dist Judge observed:
[W]e note, as did [Justice Brickley] in Smith, that provision in Const 1963, art 1, § 2 empowering the Legislature to implement enforcement mechanisms for equal protection. This reinforces judi*788 cial reluctance on our part to sanction a damages remedy. [Id. at 696.]
This constitutional provision states:
There is hereby established a civil rights commission .... It shall be the duty of the commission in a manner which may be prescribed by law to investigate alleged discrimination against any person because of religion, race, color or national origin in the eryoyment of the civil rights guaranteed by law and by this constitution, and to secure the equal protection of such civil rights without such discrimination. [Emphasis added.]
We make this observation primarily to preclude any misinterpretation of this opinion as calling into question the ability of Michigan courts to review legislation for its validity under the state Equal Protection Clause. This case does not require us to actually decide whether injunctive relief is available against other positive governmental action that may violate
We note that plaintiff’s statement of the question presented in this case refers to the possible availability of a private cause of action under Const 1963, art 11, § 5. However, plaintiff offers no argument about why
As discussed earlier, the Court of Appeals reversed and remanded for farther proceedings consistent with Cremonte, supra. While we disagree with part of the rationale in Cremonte, we agree with its holding. Thus, we do not need to modify the order entered by the Court of Appeals in the present case.
Reference
- Full Case Name
- Lewis v. State of Michigan
- Cited By
- 39 cases
- Status
- Published