FILED 15-0404 6/22/2015 1:13:57 PM tex-5767044 SUPREME COURT OF TEXAS BLAKE A. HAWTHORNE, CLERK No. 15-0404 In the Supreme Court of Texas B.C., Petitioner, v. STEAK N SHAKE OPERATIONS, INC., Respondent. On Petition for Review from the Fifth Court of Appeals at Dallas Court of Appeals No. 05-14-00649-CV AMICI CURIAE BRIEF IN SUPPORT OF PETITION FOR REVIEW BECK REDDEN LLP Gretchen S. Sween State Bar No. 24041996 gsween@beckredden.com 515 Congress Avenue, Suite 1900 Austin, TX 78701 (512) 708-1000 (512) 708-1002 (Fax) Pro Bono Counsel for Amici Curiae, Texas Association Against Sexual Assault, SafePlace, and Institute on Domestic Violence & Sexual Assault at The University of Texas at Austin TABLE OF CONTENTS TABLE OF CONTENTS ..........................................................................................i TABLE OF AUTHORITIES .................................................................................... ii STATEMENT OF INTERESTS.................................................................................v INTRODUCTION...................................................................................................1 FACTUAL BACKGROUND .................................................................................... 2 ARGUMENT & AUTHORITIES ..............................................................................4 I. THE PETITION SHOULD BE GRANTED BECAUSE THE TCHRA DOES NOT PREEMPT THE KIND OF SEXUAL ASSAULT CLAIM AT ISSUE HERE. ...................................................................................... 4 A. Conflating “Sexual Harassment” and “Sexual Assault” Is Legally Untenable. ................................................... 4 1. Sexual harassment is a form of workplace discrimination only recently recognized as unlawful. ........................................................................... 5 2. Sexual assault is a felony. ................................................. 9 B. Reading the TCHRA as Preempting Intentional Tort Claims Against an Employer Simply Because the Underlying Assault Is Sexual in Nature Is at Odds with Legislative Intent. ............................................................. 10 C. Preemption Doctrine, as Applied to Petitioner’s Claim, Exacerbates a Conflict between State and Federal Employment Law. ........................................................ 13 CONCLUSION & PRAYER FOR RELIEF............................................................... 17 CERTIFICATE OF SERVICE ................................................................................19 CERTIFICATE OF COMPLIANCE .........................................................................20 i TABLE OF AUTHORITIES CASES Page(s) Brock v. United States, 64 F.3d 1421 (9th Cir. 1995) ............................................................13, 14, 15, 16 Burlington Indus., Inc. v. Ellerth, 524 U.S. 742 (1998) ........................................................................................ 9, 14 Cash Am. Int’l, Inc. v. Bennett, 35 S.W.3d 12 (Tex. 2000)................................................................................... 10 CBOCS West, Inc. v. Humphries, 553 U.S. 442 (2008) ............................................................................................ 10 Deramo v. Consol. Rail Corp., 607 F. Supp. 100 (E.D. Pa. 1985) ....................................................................... 11 El Apple Ltd. v. Olivas, 370 S.W.3d 757 (Tex. 2012) .............................................................................. 13 Faragher v. City of Boca Raton, 524 U.S. 775 (1998) ........................................................................................ 9, 14 Hall v. Sonic Drive-In of Angleton, Inc., 177 S.W.3d 636 (Tex. App.—Houston [1st Dist.] 2005, pet. denied)............................................................................... 13 Howe v. Yellowbook, USA, 840 F. Supp. 2d 970 (N.D. Tex. 2011) ............................................................... 14 Jones v. Halliburton Co., 791 F. Supp. 2d 567 (S.D. Tex. 2011) ................................................................ 11 Meritor Savings Bank, FSB v. Vinson, 477 U.S. 57 (1986) (Rehnquist, J.) ....................................................................... 7 Monfore v. United States, 1995 WL 66786 (9th Cir. Feb. 16, 1995) ........................................................... 11 Otto v. Heckler, 781 F.2d 754, amended, 802 F.2d 337 (9th Cir. 1986)..................................................................................................... 12 ii Pennsylvania State Police v. Suders, 542 U.S. 129 (2004) .............................................................................................. 8 Pfau v. Reed, 125 F.3d 927 (5th Cir. 1997) .............................................................................. 14 Pfau v. Reed, 525 U.S. 801 (1998) ............................................................................................ 14 Ramsey v. AT & T Corp., 1997 WL 560183 (E.D. Pa. Aug. 22, 1997) ....................................................... 11 Santiero v. Denny’s Restaurant Store, 786 F. Supp. 2d 1228 (S.D. Tex. 2011) .............................................................. 14 Waffle House, Inc. v. Williams, 313 S.W.3d 796 (Tex. 2010) .......................................................................passim STATUTES Texas Commission on Human Rights Act (TCHRA), TEX. LAB. CODE § 21.001, et seq. ................................................................passim TEX. LAB. CODE § 21.001(1) .................................................................................... 13 TEX. PENAL CODE § 15.01 .......................................................................................... 9 TEX. PENAL CODE § 22.011(a) ................................................................................... 9 OTHER AUTHORITIES 110 CONG. REC. 2581 ................................................................................................. 8 Cary Franklin, Inventing the “Traditional Concept” of Sex Discrimination, 125 HARVARD L. REV. 1307 (April 2012) .......................................................................................................... 6 Catharine A. MacKinnon, SEXUAL HARASSMENT OF WORKING WOMEN (Yale UP 1976) ...................................................................... 7 iii Emily J. Sack, From the Right of Chastisement to the Criminalization of Domestic Violence: A Study in Resistance to Effective Policy Reform, 32 THOMAS JEFFERSON L. REV. 31 (2009) ............................................................ 8 http://www.quantico.marines.mil/Portals/147/Docs/Resources/ RCO/RCO_Attachment%201%20to%20USMC%20RFQ%2 0M00264-12-T-0119.pdf (last visited June 19, 2015) ........................................ 10 Kathleen Sullivan, CONSTITUTIONAL CONTEXT 22 (John Hopkins UP 2007)....................................................................................... 8 Sandra Day O’Connor, THE MAJESTY OF THE LAW 161-62 (2003)........................................................................................................ 6 Sonia Pressman Fuentes, EAT FIRST—YOU DON’T KNOW WHAT THEY’LL GIVE YOU 131 (1999) ...................................................... 6 U.S. Department of Justice, available at http://www.justice.gov/ovw/sexual-assault (last visited June 19, 2015) ....................................................................................................... 9 U.S. Equal Employment Opportunity Commission, “Facts About Sexual Harassment,” available at http://www.eeoc.gov/eeoc/publications/fs-sex.cfm (last viewed June 19, 2015) .......................................................................................... 5 U.S. Equal Employment Opportunity Commission, “Policy Guidance on Current Issues of Sexual Harassment,” available at http://www.eeoc.gov/policy/docs/currentissues.html ....................................... 7 William N. Eskridge, Jr., et al., CASES AND MATERIALS ON LEGISLATION: STATUTES AND THE CREATION OF PUBLIC POLICY 14-15 (4th ed. 2007) .................................................................... 6 iv STATEMENT OF INTERESTS1 Texas Association Against Sexual Assault (TAASA), a leading voice of the sexual-assault prevention movement in Texas, is a non-profit organization committed to ending sexual violence through education, prevention, and advocacy. TAASA also supports sexual-assault survivors in their quest for healing and justice, providing resources for victims of, and others affected by, sexual assault. SafePlace is an Austin-based non-profit organization committed to ending sexual and domestic violence through safety, healing, prevention, and social change. Its services include a 24-hour help line, access to an emergency shelter, counseling, legal advocacy, community education, and support for victims of domestic violence and sexual assault. The Institute on Domestic Violence & Sexual Assault (IDVSA) is a collaboration among entities within The University of Texas at Austin: the School of Social Work, School of Law, School of Nursing, and the Bureau of Business Research. IDVSA exists to advance knowledge about interpersonal violence through research, education, and service in multidisciplinary, strategic partnerships with researchers, educators, practitioners, policy makers, and other members of the community. IDVSA focuses in particular on the concerns of human trafficking, domestic violence, resiliency in child abuse professionals, and sexual assault. 1 No party paid for or contributed to the preparation of this amici curiae brief. Counsel for Amici provided its services pro bono. v INTRODUCTION TAASA, SafePlace, and IDVSA (collectively, Amici) urge this Court to review this case, reverse the decision below, and take this opportunity to clarify the critical distinction between “sexual harassment” and “sexual assault” as a matter of law. If permitted to stand, the Dallas Court of Appeals’ decision will constitute a major setback for both the legal rights and safety of victims of sexual assault in Texas. The opinion also enlarges a rift between Texas and federal civil rights laws, which are supposed to work in harmony. The opinion does so because it rests on the incorrect premise that “sexual harassment” and “sexual assault” are synonyms. Then, relying on this incorrect premise, the court concludes that the existence of a cause of action to address the former precludes the right to pursue a legal remedy based on the latter. This conception of the law is inaccurate and injurious. As advocates for victims of sexual assault charged with advising our clients about relevant Texas law, Amici are deeply troubled by the decision the Petitioner asks this Court to review. When an assault is sexual in nature and perpetrated by a manager at a workplace that does not mean that the victim is barred from pursuing a long-standing common-law tort claim. To the extent that any precedent from this Court has permitted Texas appellate and trial courts to adopt this erroneous legal conception, Amici urge this Court to step in and right the wrong. 1 FACTUAL BACKGROUND B.C. was assaulted by her manager while she was at work. The assault was violent and sexual in nature. Pet. at 1-3. After pinning her behind a bathroom door, pulling off his pants, and endeavoring to force her to perform oral sex, the assailant, intent on perpetrating a rape, was only thwarted because, according to the employer’s own brief, he “lost his balance and fell to the floor, allowing [B.C.] to exit through the door.” Brief of Appellee at 8. Following the assault, B.C. filed the underlying lawsuit, initially asserting various common-law claims against both her employer and the assailant/manager. She did not sue for “sexual harassment” under the Texas Labor Code, formerly known as the Texas Commission on Human Rights Act (TCHRA). She did not allege facts suggesting either a quid pro quo sexual demand or a hostile workplace environment created by sex discrimination. She alleged that she was the victim of a single attack that occurred late at night in a bathroom while she was at work, perpetrated by the person then in charge of the operation. The trial court granted summary judgment in favor of the employer and the assailant/manager. On appeal, B.C. elected to pursue only one claim: for commonlaw assault against her employer. She alleged that her assailant/manager was the 2 employer’s “vice principal” such that his intentional tort could be imputed to the company as a matter of Texas law.2 The Dallas Court of Appeals affirmed the dismissal based on the following erroneous proposition: “the gravamen of B.C.’s complaint … is sexual harassment/sexual assault.” Pet. App. 5. The Dallas Court of Appeals then relied on this Court’s decision in Waffle House, Inc. v. Williams, 313 S.W.3d 796 (Tex. 2010) to find that the TCHRA preempted B.C.’s intentional tort claim based on an assault because it was sexual in nature. Pet. App. 4-5. Amici file this brief in support of granting B.C.’s Petition. 2 The court of appeals’ decision does not address whether the assailant/manager was a “vice principal” as a matter of fact, an issue contested before the trial court. Therefore, Amici offer no opinion here as to the application of the law that permits imputing the intentional torts of a company’s vice principals to the company itself. 3 ARGUMENT & AUTHORITIES I. THE PETITION SHOULD BE GRANTED BECAUSE THE TCHRA DOES NOT PREEMPT THE KIND OF SEXUAL ASSAULT CLAIM AT ISSUE HERE. The Court should grant the Petition to clarify the legal distinction between “sexual harassment” and “sexual assault.” The Court should also clarify that the TCHRA, which recognizes claims for workplace “sexual harassment,” does not preclude a cause of action based on a “sexual assault” when the intentional tort can be imputed to an employer and it occurred while the victim was at work. A. Conflating “Sexual Harassment” and “Sexual Assault” Is Legally Untenable. “Sexual assault” and “sexual harassment” are not the same thing. Treating the two concepts as synonyms is both legally and logically unsound. Just as a murder may also involve an assault, and a murder could be used to prove that an assault had occurred, that does not mean that the two legal terms “murder” and “assault” are interchangeable. Likewise, the fact that a sexual harassment claim could be proven by establishing that an assault had occurred does not foreclose a free-standing claim premised on a sexual assault. Yet the decision below presumes, incorrectly, that because a sexual assault could, in some circumstances, be used to prove sexual harassment, then the latter subsumes the former as a matter of law. 4 The Dallas Court of Appeals asserts, without explaining, that “the offensive conduct attributed to B.C.’s supervisor in her petition may have constituted an assault, but it was also actionable as sexual harassment under TCHRA.” Pet. App. 5. Then, again without explanation, the court announces that “[b]ecause the gravamen of B.C.’s complaint against Steak N Shake is sexual harassment/sexual assault by her supervisor,” her assault claim was preempted by the TCHRA. Id. But the “gravamen” of B.C.’s assault claim is not an allegation of workplace discrimination in the form of sexual harassment. Even the court’s syntax— whereby “sexual harassment/sexual assault” are treated as a single term—exposes the error. 1. Sexual harassment is a form of workplace discrimination only recently recognized as unlawful. Sexual harassment encompasses a particular kind of discrimination that happens at work and affects the terms and conditions of employment. The EEOC defines sexual harassment as follows: Unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature constitute sexual harassment when this conduct explicitly or implicitly affects an individual’s employment, unreasonably interferes with an individual’s work performance, or creates an intimidating, hostile, or offensive work environment.3 3 See U.S. Equal Employment Opportunity Commission, “Facts About Sexual Harassment,” available at http://www.eeoc.gov/eeoc/publications/fs-sex.cfm (last viewed June 19, 2015). 5 Until fairly recently, this type of conduct was not illegal. One need only be familiar with the social mores depicted in Mad Men to have some sense of the sexually oriented harassment that was ubiquitous in the workplace back when Title VII was enacted in 1964. Demeaning treatment of women in the workplace was not only common in the early 1960s, such treatment was a logical corollary of the widespread view that “[w]omen’s customary and legal obligations to their husbands and children served as central justifications for their exclusion from the public sphere, and women’s disenfranchisement was considered essential to the preservation of family harmony.” Cary Franklin, Inventing the “Traditional Concept” of Sex Discrimination, 125 HARVARD L. REV. 1307, 1324 (April 2012). Indeed, when Congress was considering Title VII’s passage, the inclusion of a ban on employment discrimination based on “sex” was an afterthought—and one that many saw as an effort to derail the legislation.4 Moreover, for some time after Title VII was enacted, mass confusion existed as to what exactly Congress had intended in banning discrimination based on “sex.” See, e.g., Sonia Pressman Fuentes, EAT FIRST—YOU DON’T KNOW WHAT THEY’LL GIVE YOU 131 (1999) 4 The word “sex” was added to Title VII at the eleventh hour through an amendment offered by Virginia Representative Howard W. Smith. Representative Smith was a life-long opponent of civil rights legislation and a signatory of the Southern Manifesto, which expressly denounced Brown v. Board of Education and vowed to see it reversed. Therefore, many legal historians have seen his “sex” amendment as an attempt to kill the bill. See, e.g., Sandra Day O’Connor, THE MAJESTY OF THE LAW 161-62 (2003); William N. Eskridge, Jr., et al., CASES AND MATERIALS ON LEGISLATION: STATUTES AND THE CREATION OF PUBLIC POLICY 14-15 (4th ed. 2007). 6 (describing how the EEOC was caught off guard when vast numbers of claims brought to the agency involved sex, not race, discrimination and raised concerns such as whether employers had “to hire women for jobs traditionally reserved for men,” whether airlines could “continue to ground or fire stewardesses when they married or reached the age of thirty-two,” and whether “school boards have to keep teachers on after they become pregnant”). The term “sexual harassment” was not even coined until the mid-1970s by activists and lawyers seeking a means to describe a particular kind of workplace sex discrimination. See, e.g., Catharine A. MacKinnon, SEXUAL HARASSMENT OF WORKING WOMEN (Yale UP 1976). Later, during the Carter administration, the EEOC Commissioner adopted the first policies defining sexual harassment as a kind of sex discrimination—but sexual harassment was not yet technically against the law.5 Finally, in 1986, the Supreme Court of the United States, in an unanimous decision, accepted “sexual harassment” as a form of discrimination and defined it as including claims based on both quid pro quo and a hostile workplace environment. See Meritor Savings Bank, FSB v. Vinson, 477 U.S. 57, 64 (1986) 5 See U.S. Equal Employment Opportunity Commission, “Policy Guidance on Current Issues of Sexual Harassment,” available at http://www.eeoc.gov/policy/docs/currentissues.html (explaining that the EEOC first issued guidelines announcing its view that sexual harassment was a violation of Section 703 of Title VII in 1980 and established “criteria for determining when unwelcome conduct of a sexual nature constitutes sexual harassment, defining the circumstances under which an employer may be held liable, and suggesting affirmative steps an employer should take to prevent sexual harassment”) (last visited June 19, 2015). 7 (Rehnquist, J.) (“Without question, when a supervisor sexually harasses a subordinate because of the subordinate’s sex, that supervisor ‘discriminate[s]’ on the basis of sex”). A plaintiff alleging sexual harassment does not, however, have to prove that a physical assault occurred to prevail. See, e.g., Pennsylvania State Police v. Suders, 542 U.S. 129 (2004) (recognizing sexual harassment claim based solely on offensive comments and other verbal harassment). The codification of a cause of action for “sexual harassment” was completely independent of state common-law causes of action arising from assault, which can be traced back to English common law. Assaults experienced primarily by women—including domestic and sexual assaults—were long subordinated to assaults perpetrated by males against males.6 Nevertheless, it is indisputable that the law recognized sexual assault as a basis for an intentional tort claim well before the law recognized sexual harassment as a form of sex discrimination, a claim that does not necessarily involve an assault of any kind. 6 Unfortunately, the history of the American legal system is replete with instances in which crimes largely affecting female victims have been condoned or given subordinate status. See Emily J. Sack, From the Right of Chastisement to the Criminalization of Domestic Violence: A Study in Resistance to Effective Policy Reform, 32 THOMAS JEFFERSON L. REV. 31 (2009) (tracing back to the country’s founding recognition in American law of a husband’s legal right to “chastise” his wife and describing the legal evolution of efforts to address domestic violence). Under the common law tradition of coverture, inherited from England, women “belonged, first of all, to their fathers; then to their husbands or to their nearest male relative. They had no command over their own property. They were not supposed to be equal in any way[.]” 110 CONG. REC. 2581 (statement of Republican Rep. E. St. George during the floor debate over Title VII); see also Kathleen Sullivan, CONSTITUTIONAL CONTEXT 22 (John Hopkins UP 2007). 8 Only in the late 1990s did the Supreme Court hold that employers can be liable for their employees’ sexual harassment. See Faragher v. City of Boca Raton, 524 U.S. 775 (1998); Burlington Indus., Inc. v. Ellerth, 524 U.S. 742 (1998). 2. Sexual assault is a felony. By contrast, sexual assault is a criminal offense. Generally, it is defined as intentional sexual contact characterized by the use of force, threats, intimidation, or abuse of authority and involves a victim who does not or cannot consent.7 Specifically, under Texas law, a person commits the offense of “sexual assault” if the person: (1) intentionally or knowingly: (A) causes the penetration of the anus or sexual organ of another person by any means, without that person’s consent; (B) causes the penetration of the mouth of another person by the sexual organ of the actor, without that person’s consent; or (C) causes the sexual organ of another person, without that person’s consent, to contact or penetrate the mouth, anus, or sexual organ of another person, including the actor[.] TEX. PENAL CODE § 22.011(a); see also id. § 15.01 (describing the offense of criminal attempt). The EEOC and the Texas Workforce Commission are not responsible for defining and addressing the crime of sexual assault, which can 7 See, e.g., the definition provided by the U.S. Department of Justice, available at http://www.justice.gov/ovw/sexual-assault (last visited June 19, 2015). 9 occur anywhere. It is an offense that involves physical contact, which sexual harassment may not involve, and the offense can occur between any persons in any location, whereas sexual harassment is, fundamentally, a workplace concern. The U.S. military certainly understands the distinction between “sexual harassment” and “sexual assault” and takes pains to educate members of the armed forces about the distinction.8 That Texas civil law would blur the distinction such that the mere existence of a cause of action to address the “lesser” (though decidedly serious) wrong would preclude the ability to pursue long-standing legal remedies based on a vice principal’s criminal conduct is, in a word, alarming. B. Reading the TCHRA as Preempting Intentional Tort Claims Against an Employer Simply Because the Underlying Assault Is Sexual in Nature Is at Odds with Legislative Intent. The TCHRA was, like Title VII, “designed to supplement, rather than supplant, existing laws and institutions relating to employment discrimination.” CBOCS West, Inc. v. Humphries, 553 U.S. 442, 455 (2008) (citation omitted). To read these bedrock civil rights laws as depriving individuals of other, pre-existing remedies for harms that can be a far more profound threat to life and liberty, makes little sense. Cf. Cash Am. Int’l, Inc. v. Bennett, 35 S.W.3d 12, 16 (Tex. 2000) (explaining that statutes must not be construed to abolish common-law claims unless 8 See, e.g., U.S. Sexual Assault Prevention and Response Office, Sexual Assault vs. Sexual Harassment, available at http://www.quantico.marines.mil/Portals/147/Docs/Resources/RCO/RCO_Attachment%201%20 to%20USMC%20RFQ%20M00264-12-T-0119.pdf (last visited June 19, 2015). 10 the statutory language clearly dictates that result). This Court’s decision in Waffle House, Inc. v. Williams, 313 S.W.3d 796 (Tex. 2010), cannot be read to go that far. Courts applying Waffle House understand that a plaintiff may not rely on the same set of facts to plead two claims against an employer, one under the TCHRA for sexual harassment and one for negligence, just as a Title VII plaintiff cannot sue an employer for sexual harassment and “negligence and negligent undertaking” based on the same facts. Jones v. Halliburton Co., 791 F. Supp. 2d 567, 591 (S.D. Tex. 2011). But Waffle House does not preclude stand-alone claims for assault—an intentional tort—where no sexual harassment claim was pled or would seem to fit the facts alleged.9 Until now, “[i]n cases where the plaintiff’s tort claims arose from a different factual predicate than her claims under the antidiscrimination statute,”—or where her claims do not correspond to the elements of the antidiscrimination statute—”courts have permitted the tort claims to proceed.” Id. at 595 (citing cases).10 9 Based on the facts as presented in the Dallas Court of Appeals’ decision, in the Petition, and in Appellee’s Brief below, it is clear that B.C. has not alleged discrimination; she has alleged that she was the victim of a felony assault, intentionally perpetrated by a person charged with managing the job site where she was working at the time. 10 E.g., Monfore v. United States, 1995 WL 66786, *3 (9th Cir. Feb. 16, 1995) (plaintiff’s defamation claim not preempted by Title VII because it was based upon separate factual predicate than her allegations of sexual harassment); Ramsey v. AT & T Corp., 1997 WL 560183, *5 (E.D. Pa. Aug. 22, 1997) (fraud, negligent misrepresentation, and defamation claims not preempted by Pennsylvania antidiscrimination statute because claims might be based on actions separate from claim of age discrimination); Deramo v. Consol. Rail Corp., 607 F. Supp. 100, 102 (E.D. Pa. 1985) (plaintiff’s breach of contract claim, based upon his detrimental reliance upon representations made by defendants, not preempted by Pennsylvania antidiscrimination statute because it was factually different from plaintiff’s age discrimination claim). 11 The net result of the Dallas Court of Appeals’ decision is to upend Title VII and the TCHRA: permitting discrimination against a female plaintiff, who was the victim of an assault that happened to be sexual in nature, by depriving her of a state common-law remedy that existed independently of, and well before, “sexual harassment” was legally cognizable. That is, the Dallas Court of Appeals’ holding seems to punish a litigant “because of” her sex—one of the harms that Title VII and the TCHRA were enacted to prevent. B.C. did not allege that she was assaulted as an act of discrimination; yet according to the Dallas Court of Appeals, because she was sexually assaulted by her employer’s vice principal at work, her only recourse against her employer would be a sexual harassment claim—even if the facts do not fit that cause of action. The TCHRA does not mandate that sexual assaults be given inferior legal status to other types of assaults. “An assault is an assault, whether it is sexually motivated or not.” Waffle House, 313 S.W.3d at 815 (O’Neill, J., dissenting); see also Otto v. Heckler, 781 F.2d 754, 757, amended, 802 F.2d 337 (9th Cir. 1986) (citation omitted) (“[T]orts which constitute highly personal violations[s] beyond the meaning of discrimination [are] separately actionable.”). 12 C. Preemption Doctrine, as Applied to Petitioner’s Claim, Exacerbates a Conflict between State and Federal Employment Law. This case is also important to the state’s jurisprudence because the Dallas Court of Appeals’ decision amplifies a dissonance between state and federal employment discrimination law. Yet, as this Court well knows, “[o]ne of the TCHRA’s purposes is to harmonize state and federal employment discrimination law.” El Apple Ltd. v. Olivas, 370 S.W.3d 757, 760 (Tex. 2012) (citing TEX. LAB. CODE § 21.001(1)). Federal courts do not construe Title VII as preempting personal-injury claims based on a supervisor’s sexual assaults. See, e.g., Brock v. United States, 64 F.3d 1421 (9th Cir. 1995). Brock’s rationale is entirely persuasive. The decision emphasizes that, although a sexual assault may be “sufficient to establish a claim of sexual discrimination, that conduct also constitutes more than sexual discrimination.” Id. at 1423 (citing cases) (emphasis added). Therefore, Brock holds that “Title VII is not the exclusive remedy for federal employees who suffer ‘highly personal’ wrongs.” Id. (quoting cases); see also Hall v. Sonic Drive-In of Angleton, Inc., 177 S.W.3d 636, 649-50 (Tex. App.—Houston [1st Dist.] 2005, pet. denied) (explaining that the common-law tort of assault exists to redress personal injury caused by offensive physical contact or the threat of imminent bodily injury). 13 As B.C.’s Petition explains, multiple federal and state courts have followed the Ninth Circuit’s precedential decision in Brock—including a federal court in Texas quite recently. See Santiero v. Denny’s Restaurant Store, 786 F. Supp. 2d 1228, 1235-36 (S.D. Tex. 2011) (following Brock and rejecting preemption argument).11 The Dallas Court of Appeals’ decision below does not mention Brock or the conflict between the decision in this case and long-standing federal law addressing the identical issue. Federal courts in Texas have expressly recognized that this Court’s Waffle House holding does not extend as far as it has been stretched here. See, e.g., Howe v. Yellowbook, USA, 840 F. Supp. 2d 970, 980-81 (N.D. Tex. 2011) (rejecting notion that Waffle House can be read as precluding claim for fraudulent misrepresentation in a suit also involving Title VII claims); Santiero, 786 F. Supp. 2d at 1235-36 (finding intentional torts brought against employer based on a sexual assault of employee/plaintiff by manager were not preempted). Waffle House does not instruct that an intentional tort claim is preempted if based on an assault that was sexual in nature. Waffle House did not even involve 11 By contrast, any reliance on the Fifth Circuit’s decision in Pfau v. Reed, 125 F.3d 927 (5th Cir. 1997) would be unfounded. First, that case did not involve allegations of assault. Instead, it involved claims for sexual harassment and intentional infliction of emotional distress based on the identical facts. Second, the judgment was vacated and the case remanded for reconsideration after the Supreme Court recognized for the first time that employers could be held liable for sexual harassment perpetrated by a supervisor. See Pfau v. Reed, 525 U.S. 801 (1998) (vacating Fifth Circuit’s judgment and remanding for reconsideration in light of Faragher and Ellerth). 14 an intentional tort claim against an employer. Here are a few of the ways the case is distinguishable from B.C.’s case: In Waffle House, the plaintiff had sued the employer for both sexual harassment under the TCHRA and negligent supervision based on the same facts. B.C. did not bring any TCHRA claims or allege facts suggesting workplace discrimination; the claim at issue here focuses solely on intentionally assaultive conduct. In Waffle House, the offensive conduct in question was “boorish behavior” not a physical attack and attempted rape. In Waffle House, there was no allegation that the harasser was the employer’s “vice principal” whose intentional tort could be imputed to the employer. By contrast, B.C. alleges that her assailant was the employer’s vice principal, such that the employer’s liability sounds in tort, not employment law. Waffle House begins with the premise that preemption is justified “when the complained-of negligence [of the employer] is entwined with the complained-of harassment.” Id. at 799 (emphasis added).12 But B.C. did not sue for negligence or sexual harassment; she pursues recovery only for a personal injury caused by an assault—thus there is no “entwining” of claims based on the same facts. D. If Waffle House Requires a Finding that the TCHRA Preempts Petitioner’s Claim, Then Waffle House Should Be Reconsidered. Waffle House does not mandate the result below, which should be reversed. But to the extent that Waffle House itself can be seen as creating a rift between state and federal law in an area that is supposed to be uniform, it should be 12 Both Brock, 64 F.3d at 1423, and Waffle House, 313 S.W.3d at 799, note the availability of claims for state tort remedies against an individual assailant. 15 revisited. The Dallas Court of Appeals has extended Waffle House so that a small rift now has the capacity to swallow up an entire doctrinal area of law. Brock, by contrast, rejects the analytical error that Waffle House seems to invite (and about which Justice O’Neill, dissenting in Waffle House, warned).13 As a matter of basic logic, a supervisor’s attack of a subordinate “cannot simultaneously extend beyond discrimination for the purposes of a suit against [the assailant] individually, and reduce to simple sexual discrimination for the purposes [of] her suit against the [employer].” Brock, 64 F.3d at 1423. As Brock recognizes, permitting such a result “would contravene the basic purposes of Title VII.” Id. at 1424. This is why Brock and its progeny permit bringing tort actions against an employer for negligence/negligent supervision where the harm alleged was “highly personal,” as is alleged here. Id. at 1423-24. Waffle House, by contrast, found negligence/negligent supervision claims preempted—at least when the employee had also alleged sexual harassment under the TCHRA and the facts of the two claims were “entwined.” 313 S.W.3d at 799. 13 Justice O’Neill warned that “[t]he Court’s denial of common law protection for a subset of assault that is sexually motivated adds insult to injury.” 313 S.W.3d at 814. While Justice O’Neill agreed that the TCHRA preempts negligent-supervision claims against employers “based on harassment” she was rightfully concerned about construing the TCHRA as “preempt[ing] assault-based claims merely because the perpetrator sexually harassed the victim too.” Id. In any event, the claim against the employer at issue here is an intentional tort, not a negligence claim, and the claim is not “entwined” with a sexual harassment claim. 16 Ultimately, however, no authority or sound policy supports the conclusion that Title VII or the TCHRA precludes liability for tort damages where the harm alleged was solely assaultive, as is true here. Such a result turns these bedrock civil rights laws inside out—permitting laws that were conceived as advancements in employment law into reductions in the scope of legal remedies long available to address serious wrongs under the common law. It is difficult to imagine that, had B.C. been a male subordinate who sued his employer after his male supervisor assaulted him for failing to take out the garbage, that the result would have been the same. The difference here is one that hinges entirely on “sex.” As a result, Texas law—at least as applied within the jurisdiction of the Dallas Court of Appeals—represents a disturbing outlier. CONCLUSION & PRAYER FOR RELIEF For the foregoing reasons, Amici urge the Court to grant the Petition and reverse the decision of the Dallas Court of Appeals. 17 Respectfully submitted, BECK REDDEN LLP By: /s/ Gretchen S. Sween Gretchen S. Sween State Bar No. 24041996 gsween@beckredden.com 515 Congress Avenue, Suite 1900 Austin, TX 78701 (512) 708-1000 (512) 708-1002 (Fax) Counsel for Amici Curiae, Texas Association Against Sexual Assault, SafePlace, and Institute on Domestic Violence & Sexual Assault at The University of Texas at Austin 18 CERTIFICATE OF SERVICE I hereby certify that on June 22, 2015, a true and correct copy of the foregoing Amici Curiae Brief in Support of Petition for Review has been served on all counsel of record by the e-filing service provider, if registered, otherwise by First Class Mail, as follows: Counsel for Petitioner: Matthew J. Kita matt@mattkita.com P.O. Box 5119 Dallas, TX 75208 Counsel for Respondent: Christopher L. Kurzner James F. Parker III Kurzner PC 1700 Pacific Avenue, Suite 1870 Dallas, TX 75201 Warren Keith Paxton, Jr. 201 West Virginia McKinney, TX 75069 /s/ Gretchen S. Sween Gretchen S. Sween 19 CERTIFICATE OF COMPLIANCE 1. This brief complies with the type-volume limitation of Tex. R. App. P. 9.4 because it contains 4,227 words, excluding the parts of the brief exempted by Tex. R. App. P. 9.4(i)(2). 2. This brief complies with the typeface requirements of Tex. R. App. P. 9.4(e) because it has been prepared in a proportionally spaced typeface using Microsoft Word 2007 in 14 point Times New Roman font. Dated: June 22, 2015. /s/ Gretchen S. Sween Gretchen S. Sween Pro Bono Counsel for Amici Curiae, Texas Association Against Sexual Assault, SafePlace, and Institute on Domestic Violence & Sexual Assault at The University of Texas at Austin 20