Johnson, Jr. v. Railway Express Agency, Inc. Opinion
Public Court Documents
May 19, 1975
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N O T E : W here i t is feasible, a syllabus (headnote) w ill be re
leased, as is being done in connection w ith th is case, a t the tim e
th e opinion is issued. The syllabus constitu tes no p a r t of th e opinion
of the C ourt b u t has been prepared by th e R eporter of Decisions for
the convenience of th e reader. See United S ta tes v. D etroit Lum ber
Co., 200 U.S. 321, 337.
SUPBEME COUET OF THE UNITED STATES
Syllabus
JOHNSON v. RAILWAY EXPRESS AGENCY,
INC., ET AL.
CERTIORARI TO THE UNITED STATES COURT OP APPEALS FOR
T H E SIX TH CIRCUIT
No. 73-1543. Argued December 11, 1974—Decided May 19, 1975
The timely filing of an employment discrimination charge with the
Equal Employment Opportunity Commission, pursuant to § 706
of Title VII of the Civil Rights Act of 1964, does not toll the
running of the limitation period applicable to an action, based on
the same facts, brought under 42 U. S. C. § 1981. Thus, in this
case where petitioner waited , over three and one-half years after
his cause of action for racial employment discrimination accrued
before instituting an action under 42 U. S. C. § 1981, that suit is
time barred by the one-year limitation period imposed by appli
cable state law notwithstanding the fact that petitioner had filed
the Title VII charge before that limitation period had expired.
489 F. 2d 525, affirmed.
Blackmun, J., delivered the opinion of the Court, in which
Burger, C. J., and Stewart, White, Powell, and Rehnquist, JJ.,
joined. Marshall, J., filed an opinion concurring in part and dis
senting in part, in which Douglas and Brennan, JJ., joined.
NOTICE : This opinion is subject to form al revision before publication
m the prelim inary p rin t of the United S tates Reports. Readers are re
quested to notify the Reporter of Decisions, Supreme Court of the
United S tates, W ashington, D.C. 20543, of any typographical or other
form al errors, in order th a t corrections may be made before the pre
lim inary p rin t goes to press.
SUPREME COURT OF THE UNITED STATES
No. 73-1543
Willie Johnson, Jr.,
Petitioner,
v.
Railway Express Agency,
Inc., et al.
On Writ of Certiorari to the
United States Court of Ap
peals for the Sixth Circuit.
[May 19, 1975]
M r. J ustice B lackm un delivered th e opinion of the
Court.
This case presents the issue whether the timely filing
of a charge of employment discrimination with the Equal
Employment Opportunity Commission (EEOC), pursu
ant to § 706 of Title VII of the Civil Rights Act of 1964,
42 U. S. C. § 2000e-5, tolls the running of the period of
limitation applicable to an action, based on the same
facts, instituted under 42 U. S. C. § 1981.
I
Petitioner, Willie Johnson, Jr., is a Negro. He started
to work for respondent, Railway Express Agency, Inc.,
now, by change of name, REA Express, Inc. (REA), in
Memphis, Tennessee in the spring of 1964 as an express
handler. On May 31, 1967, while still employed by REA,
but now as a driver rather than as a handler, petitioner,
with others, timely filed with the EEOC a charge that
REA was discriminating against its Negro employees
with respect to seniority rules and job assignments. He
also charged the respondent unions, Brotherhood of Rail
way Clerks Tri-State Local and Brotherhood of Railway
Clerks Lily of the Valley Local, with maintaining racially
2 JOHNSON v. RAILWAY EXPRESS AGENCY
segregated memberships (white and Negro respectively).
Three weeks later, on June 20, REA terminated peti
tioner’s employment. Petitioner then amended his
charge to include an allegation that he had been dis
charged because of his race.
The EEOC issued its “Final Investigation Report” on
December 22, 1967. App. 14a. The report generally
supported petitioner’s claims of racial discrimination. It
was not until more than two years later, however, on
March 31, 1970, that the Commission rendered its de
cision finding reasonable cause to believe petitioner’s
charges. And 9% more months went by before the
EEOC, on January 15, 1971, pursuant to 42 U. S. C.
§ 2000e-5 (e), as it then read, gave petitioner notice of
his right to institute a Title VII civil action against the
respondents within 30 days.1
After receiving this notice, petitioner encountered some
difficulty in obtaining counsel. The United States Dis
trict Court for the Western District of Tennessee, on
February 12, 1971, permitted petitioner to file the right-
to-sue letter with the court’s clerk as a complaint, in
satisfaction of the 30-day requirement. The court also
granted petitioner leave to proceed in forma pauperis
and it appointed counsel to represent him. On March
18, counsel filed a “Supplemental Complaint” against
REA and the two unions, alleging racial discrimination
on the part of the defendants, in violation of Title VII
of the 1964 Act and of 42 U. S. C. § 1981. The unions
and REA respectively moved for summary judgment or,
in the alternative, for dismissal of all claims.
The District Court dismissed the § 1981 claims as 1
1 The applicable statute later was amended to allow a period of
90 days, after issuance of the notice, in which to bring the Title YII
action. 42 U. S. C. § 2000e—5 (f) (1), as amended by Pub. L.
92-261, §4 (a), 86 Stat. 104, 106 (1972).
JOHNSON v. RAILWAY EXPRESS AGENCY 3
barred by Tennessee’s one-year statute of limitations.
Tenn. Code § 28-304.2 Petitioner’s remaining claims
were dismissed on other grounds.3
In his appeal to the United States Court of Appeals
for the Sixth Circuit, petitioner, with respect to his § 1981
claims, argued that the running of the one-year period
of limitation was suspended during the pendency of his
timely filed administrative complaint with the EEOC
under Title VII. The Court of Appeals rejected this
argument. 489 F. 2d 525 (1973). See also Jenkins v.
General Motors Corp., 354 F. Supp. 1040, 1045-1046
(Del. 1973). Because of an apparent conflict between
that ruling, and language and holdings in cases from
other circuits,4 we granted certiorari restricted to the
2 “28-304. Personal tort actions—Malpractice of attorneys—
Civil rights actions—Statutory penalties.—Actions for libel, for
injuries to the person, false imprisonment, malicious prosecution,
criminal conversation, seduction, breach of marriage promise, actions
and suits against attorneys for malpractice whether said actions are
grounded or based in contract or tort, civil actions for compensa
tory or punitive damages, or both, brought under the federal civil
rights statutes, and actions for statutory penalties shall be com
menced within one (1) year after cause of action accrued.”
3 The District Court also based its dismissal of petitioner’s § 1981
claim against REA on the alternative ground that he had failed to
exhaust his administrative remedies under the Railway Labor Act,
45 U. S. C. c. 8. App. 102a. The Court of Appeals did not address
the exhaustion argument. Inasmuch as we limited our grant of
certiorari to the limitation issue, 417 U. S. 929 (1974), we have
no occasion here to express a view as to whether a § 1981 claim of
employment discrimination is ever subject to a requirement that
administrative remedies be exhausted.
The claims against the unions were dismissed on res judicata
grounds. App. 101a. The Court of Appeals agreed with that
disposition. 489 F. 2d 525, 530 n. 1 (CA6 1974). This issue, also,
was not included in our grant of certiorari.
4 See, e. g., Boudreaux v. Baton Rouge Marine Contracting Co.,
437 F. 2d 1011, 1017 n. 16 (CA5 1971); Macklin v. Spector Freight
4 JOHNSON v. RAILWAY EXPRESS AGENCY
limitation issue. We invited the Solicitor General to file
a brief as amicus curiae expressing the views of the
United States. 417 U. S. 929 (1974).
II
A. Title VII of the Civil Rights Act of 1964 was en
acted “to assure equality of employment opportunities
by eliminating those practices and devices that discrimi
nate on the basis of race, color, religion, sex, or national
origin.” Alexander v. Gardner-Denver Co., 415 U. S.
36, 44 (1974). It creates statutory rights against invid
ious discrimination in employment and establishes a
comprehensive scheme for the vindication of those rights.
Anyone aggrieved by employment discrimination may
lodge a charge with the EEOC. That Commission is
vested with the “authority to investigate individual
charges of discrimination, to promote voluntary compli
ance with the requirements of Title VII, and to institute
civil actions against employers or unions named in a dis
crimination charge.” Ibid. Thus, the Commission itself
may institute a civil action. 42 U. S. C. (1970 ed.,
Supp. I l l ) § 2000e-5 (f)(1). If, however, the EEOC is
not successful in obtaining “voluntary compliance” and,
for one reason or another, chooses not to sue on the
claimant’s behalf, the claimant, after the passage of 180
days, may demand a right-to-sue letter and institute the
Title VII action himself without waiting for the comple
tion of the conciliation procedures. 42 U. S. C. (1970
ed., Supp. I l l ) §2000e-5 (f)(1). See H. R. Rep. No.
238, 92d Cong., 2d Sess., 12 (1971); McDonnell Douglas
Corp. v. Green, 411 U. S. 792 (1973).
In the claimant’s suit, the Federal District Court is
empowered to appoint counsel for him, to authorize the
Systems, Inc., 156 U. S. App. D. C. 69, 84-85, n. 30, 478 F. 2d 979,
994^995 n. 30 (1973).
JOHNSON v. RAILWAY EXPRESS AGENCY 5
commencement of the action without the payment of
fees, costs, or security, and even to allow an attorney’s
fees. 42 U. S. C. (1970 ed., Supp. I l l ) § 2000e-5 (f)(1)
and 42 U. S. C. § 2000e-5 (k). Where intentional engage
ment in unlawful discrimination is proved, the court
may award backpay and order “such affirmative action
as may be appropriate.” 42 U. S. C. (1970 ed., Supp.
I l l ) § 2000e-5 (g). The backpay, however, may not be
for more than the two-year period prior to the filing of
the charge with the Commission. Ibid. Some district
courts have ruled that neither compensatory nor puni
tive damages may be awarded in the Title VII suit.5 6
Despite Title VIPs range and its design as a compre
hensive solution for the problem of invidious discrimina
tion in employment, the aggrieved individual clearly is
not deprived of other remedies he possesses and is not
limited to Title VII in his search for relief. “ [T]he
legislative history of Title VII manifests a congressional
intent to allow an individual to pursue independently
his rights under both Title VII and other applicable
state and federal statutes.” Alexander v. Gardner-
Denver Co., 415 U. S., at 48. In particular, Congress
noted “that the remedies available to the individual
under Title VII are coextensive with the indivdual’s
[sic] right to sue under the provisions of the Civil Rights
Act of 1866, 42 U. S. C. § 1981, and that the two pro
cedures augment each other and are not mutually exclu
sive.” H. R, Rep. No. 238, 92d Cong., 1st Sess., 19
(1971). See also S. Rep. No. 415, 92d Cong., 1st Sess.,
24 (1971). Later, in considering the Equal Employ-
5 Loo v. Gerarge, 374 F. Supp. 1338, 1341-1342 (Haw. 1974);
Howard v. Lockheed-Georgia Co., 372 F. Supp. 854, 855-856 (ND
Ga. 1974); Van Hoomissen v. Xerox Corf., 368 F. Supp. 829, 835-
838 (ND Cal. 1973). Cf. Humphrey v. Southwestern Portland
Cement Co., 369 F. Supp. 832, 842-843 (WD Tex. 1973), rev’d on
other grounds, 488 F. 2d 691 (CA5 1974).
6 JOHNSON v. RAILWAY EXPRESS AGENCY
ment Opportunity Act of 1972, the Senate rejected an
amendment that would have deprived a claimant of any
right to sue under § 1981. 118 Cong. Rec. 3371-3373
(1972).
R. Title 42 U. S. C. § 1981, being the present codifica
tion of § 1 of the century-old Civil Rights Act of 1866,
14 Stat. 27, on the other hand, on its face relates pri
marily to racial discrimination in the making and en
forcement of contracts. Although this Court has not spe
cifically so held, it is well settled among the federal
courts of appeals 6—and we now join them—that § 1981
affords a federal remedy against discrimination in private
employment on the basis of race. An individual who
establishes a cause of action under § 1981 is entitled to
both equitable and legal relief, including compensatory
and, under certain circumstances, punitive damages.
See, e. g., Caperci v. Huntoon, 397 F. 2d 799 (CA1), cert,
denied, 393 U. S. 940 (1968); Mansell v. Saunders, 372
F. 2d 573 (CA5 1967). And a backpay award under
§ 1981 is not restricted to the two years specified for
backpay recovery under Title VII.
Section 1981 is not coextensive in its coverage with
Title VII. The latter is made inapplicable to certain
employers. 42 U. S. C. §2000e(b). Also, Title VII
offers assistance in investigation, conciliation, counsel,
waiver of court costs, and attorney’s fees, items that are
unavailable at least under the specific terms of § 1981.
0 Young v. International Tel. & Tel. Co., 438 F. 2d 757 (CA3
1971); Brown v. Gaston County Dyeing Machine Co., 457 F. 2d
1377 (CA4), cert, denied, 409 U. S. 982 (1972); Caldwell v. Na
tional Brewing Co., 443 F. 2d 1044 (CA5 1971), cert, denied, 405
U. S. 916 (1972); Long v. Ford Motor Co., 496 F. 2d 500 (CA6
1974); Waters v. Wisconsin Steel Works, 427 F. 2d 476 (CA7), cert,
denied, 400 U. S. 911 (1970); Brady v. Bristol-Meyers, Inc., 459
F. 2d 621 (CA8 1972); Macklin v. Spector Freight Systems, Inc.,
supra.
JOHNSON v. RAILWAY EXPRESS AGENCY 7
III
Petitioner, and the United States as amicus curiae,
concede, as they must, the independence of the avenues
of relief respectively available under Title VII and the
older § 1981. See Jones v. Alfred H. Mayer Co., 392
U. S. 409, 416-417 n. 20 (1968). Further, it has been
noted that the filing of a Title VII charge and resort to
Title VIPs administrative machinery are not prerequi
sites for the institution of a § 1981 action. Long v. Ford
Motor Co., 496 F. 2d 500, 503-504 (CA6 1974); Caldwell
v. National Brewing Co., 443 F. 2d 1044, 1046 (CA5
1971), cert, denied, 405 U. S. 916 (1972); Young v. In
ternational Tel. .& Tel. Co., 438 F. 2d 757, 761-763
(CA3 1971). Cf. Waters v. Wisconsin Steel Works, 427
F. 2d 476, 487 (CA7), cert, denied, 400 U. S. 911 (1970).
We are satisfied, also, that Congress did not expect
that a § 1981 court action usually would be resorted to
only upon completion of Title VII procedures and the
Commission’s efforts to obtain voluntary compliance.
Conciliation and persuasion through the administrative
process, to be sure, often constitute a desirable approach
to settlement of disputes based on sensitive and emotional
charges of invidious employment discrimination. We
recognize, too, that the filing of a lawsuit might tend to
deter efforts at conciliation, that lack of success in the
legal action could weaken the Commission’s efforts to
induce voluntary compliance, and that a suit is privately
oriented and narrow, rather than broad, in application, as
successful conciliation tends to be. But these are the
natural effects of the choice Congress has made available
to the claimant by its conferring upon him independent
administrative and judicial remedies. The choice is a
valuable one. Under some circumstances, the admin
istrative route may be highly preferred over the litiga
tory; under others, the reverse may be true. We are
JOHNSON v. RAILWAY EXPRESS AGENCY
disinclined, in the face of congressional emphasis upon
the existence and independence of the two remedies, to
infer any positive preference for one over the other,
without a more definite expression in the legislation Con
gress has enacted, as, for example, a proscription of a
§ 1981 action while an EEOC claim is pending.
We generally conclude, therefore, that the remedies
available under Title VII and under § 1981, although
related, and although directed to most of the same ends,
are separate, distinct, and independent. With this base
established, we turn to the limitation issue.
IV
A. Since there is no specifically stated or otherwise
relevant federal statute of limitations for a cause of
action under § 1981, the controlling period would ordi
narily be the most appropriate one provided by state
law. See O’Sullivan v. Felix, 233 U. S. 318 (1914)
(Civil Rights Act of 1871); Auto Workers v. Hoosier
Corp., 383 U. S. 696, 701-704 (1966) (Labor Manage
ment Relations A ct); Cope v. Anderson, 331 U. S. 461
(1947) (National Bank Act); Chattanooga Foundry v.
Atlanta, 203 U. S. 390 (1906) (Sherman Act); Campbell
v. Haverhill, 155 U. S. 610 (1895) (Patent Act). For
purposes of this case, the one-year limitation period in
Tenn. Code § 28-304 clearly and specifically has appli
cation.7 See Warren v. Norman Realty Co., ----F. 2d
7 In the petition for certiorari it was argued that § 28-304 was
inapplicable to petitioner’s claim because that statute is limited to
claims for damages, whereas petitioner sought injunctive relief as
well as backpay. Our limited grant of certiorari foreclosed our con
sidering whether some other Tennessee statute, such as Tenn. Code
§28-309 (six years for an action on a contract) or §28-310 (10
years on an action not otherwise provided for), might be the appro
priate one. We also have no occasion to consider whether Tennes
see’s express application of the one-year limitation period to federal
---- (CA8 1975). The cause of action asserted by peti
tioner accrued, if at all, not later than June 20, 1967, the
date of his discharge. Therefore, in the absence of some
circumstance that suspended the running of the limita
tion period, petitioner’s cause of action under § 1981 was
time-barred after June 20, 1968, some two and one-half
years before petitioner filed his complaint.
B. Respondents argue that the only circumstances that
would suspend or toll the running of the limitation
period under § 28-304 are those expressly provided under
state law. See Tenn. Code §§ 28-106 to 28-115 and 28-
301. Petitioner concedes, at least implicitly, that no
tolling circumstance described in the State’s statutes was
present to toll the period for his § 1981 claim. He
argues, however, that state law should not be given so
broad a reach. He claims that, although the duration of
the limitation period is bottomed on state law, it is fed
eral law that governs other limitations aspects, such as
tolling, of a § 1981 cause of action. Without launching
into an exegesis on the nice distinctions that have been
drawn in applying state and federal law in this area,8
we think it suffices to say that petitioner has overstated
his case. Indeed, we may assume that he would argue
vigorously in favor of applying state law if any of the
Tennessee tolling provisions could be said to assist his
cause.9
JOHNSON v. RAILWAY EXPRESS AGENCY 9
civil rights actions is an impermissible discrimination against the
federal cause of action, see Republic Pictures Corp. v. Kappler, 151
F. 2d 543, 546-547 (CA8 1945), aff’d, 327 U. S. 757 (1946), or
whether the enactment of the limitation period after the cause of
action accrued, Tenn. Pub. Acts 1969, c. 28, did not touch the
pre-existing federal claim.
8 See generally Hill, State Procedural Law in Federal Nondiversity
Litigation, 69 Harv. L. Rev. 66 (1955).
9 At oral argument petitioner advanced just such a proposition
with respect to the applicability of Tennessee’s saving statute, Tenn.
10 JOHNSON v. RAILWAY EXPRESS AGENCY
Any period of limitation, including the one-year period
specified by § 28-304, is understood fully only in the
context of the various circumstances that suspend it from
running against a particular cause of action. Although
any statute of limitations is necessarily arbitrary, the
length of the period allowed for instituting suit in
evitably reflects a value judgment concerning the point
at which the interests in favor of protecting valid claims*
are outweighed by the interests in prohibiting the prose
cution of stale ones. In virtually all statutes of limita
tions the chronological length of the limitation period is
interrelated with provisions regarding tolling, revival,
and questions of application. In borrowing a state period
of limitation for application to a federal cause of action,
a federal court is relying on the State’s wisdom in setting
a limit, and exceptions thereto, on the prosecution of a
closely analogous claim.
There is nothing anomalous or novel about this. State
law has been followed in a variety of cases that raised
questions concerning the overtones and details of appli
cation of the state limitation period to the federal cause
of action. Auto Workers v. Hoosier Corp., 383 IT. S., at
706 (characterization of the cause of action); Cope v.
Anderson, 331 U. S., at 465-467 (place where cause of
action arose); Barney v. Oelrichs, 138 U. S. 529 (1891)
(absence from State as a tolling circumstance). Nor is
there anything peculiar to a federal civil rights action
that would justify special reluctance in applying state
law. Indeed, the express terms of 42 U. S. C. § 1988 10
suggest that the contrary is true.
Code § 28-106. Tr. of Oral Arg. 14. See also Petition for Cert.
21 n. 27.
10 Title 42, U. S. C. § 1988 provides:
“The jurisdiction in civil and criminal matters conferred on the
district courts by the provisions of this chapter and Title 18, for
the protection of all persons in the United States in their civil
JOHNSON v. RAILWAY EXPRESS AGENCY 11
C. Although state law is our primary guide in this
area, it is not, to be sure, our exclusive guide. As the
Court noted in Auto Workers v. Hoosier Corp., 383 U. S.,
at 706-707, considerations of state law may be displaced
where their application would be inconsistent with the
federal policy underlying the cause of action under
consideration.
Petitioner argues that a failure to toll the limitation
period in this case will conflict seriously with the broad
remedial and humane purposes of Title YU. Specifi
cally, he urges that Title VII embodies a strong federal
policy in support of conciliation and voluntary compli
ance as a means of achieving the statutory mandate of
equal employment opportunity. He suggests that failure
to toll the statute on a § 1981 claim during the pendency
of an administrative complaint in the EEOC would force
a plaintiff into premature and expensive litigation that
would destroy all chances for administrative conciliation
and voluntary compliance.
We have noted this possibility above and, indeed, it
is conceivable, and perhaps almost to be expected, that
failure to toll will have the effect of pressing a civil
rights complainant who values his § 1981 claim into
court before the EEOC has completed its administrative
rights, and for their vindication, shall be exercised and enforced in
conformity with the laws of the United States, so far as such laws
are suitable to carry the same into effect; but in all cases where
they are not adapted to the object, or are deficient in the provisions
necessary to furnish suitable remedies and. punish offenses against
law, the common law, as modified and changed by the constitution
and statutes of the State wherein the court having jurisdiction of
such civil or criminal cause is held, so far as the same is not in
consistent with the Constitution and laws of the United States, shall
be extended to and govern the said courts in the trial and disposi
tion of the cause, and, if it is of a criminal nature, in the infliction
of punishment on the party found guilty.”
12 JOHNSON v. RAILWAY EXPRESS AGENCY
proceeding.11 One answer to this, although perhaps not
a highly satisfactory one, is that the plaintiff in his
§ 1981 suit may ask the court to stay proceedings until
the administrative efforts at conciliation and voluntary
compliance have been completed. But the fundamental
answer to petitioner’s argument lies in the fact—pre
sumably a happy one for the civil rights claimant—that
Congress clearly has retained § 1981 as a remedy against
private employment discrimination separate from and
independent of the more elaborate and time consuming
procedures of Title VII. Petitioner freely concedes that
he could have filed his § 1981 action at any time after
his cause of action accrued; in fact, we understand him
to claim an unfettered right so to do. Thus, in a very
real sense, petitioner has slept on his § 1981 rights. The
fact that his slumber may have been induced by faith
in the adequacy of his Title VII remedy is of little rele
vance inasmuch as the two remedies are truly independ
ent. Moreover, since petitioner’s Title VII court action
now also appears to be time-barred because of the pecu
liar procedural history of this case, petitioner, in effect,
would have us extend the § 1981 cause of action well
beyond the life of even his Title VII cause of action.
We find no policy reason that excuses petitioner’s failure
to take the minimal steps necessary to preserve each
claim independently.
y
Petitioner cites American Pipe & Construction Co. v.
Utah, 414 U. S. 538 (1974), and Burnett v. New York
Central R. Co., 380 U. S. 424 (1965), in support of his 11
11 We are not unmindful of the significant delays that have at
tended administrative proceedings in the EEOC. See, e. g., Chrom-
craft Corp. v. EEOC, 465 F. 2d 745 (CA5 1972); Equal Employ
ment Opportunity Comm. v. E. I. duPont deNemours & Co., 373
F. Supp. 1321, 1329 (Del. 1974).
JOHNSON v. RAILWAY EXPRESS AGENCY 13
position. Neither case is helpful. The respective periods
of limitation in those cases were derived directly from
federal statutes rather than by reference to state law.
Moreover, in each case there was a substantial body of
relevant federal procedural law to guide the decision to
toll the limitation period, and significant underlying fed
eral policy that would have conflicted with a decision
not to suspend the running of the statute.12 In the
present case there is no relevant body of federal proce
dural law to guide our decision, and there is no conflict
ing federal policy to protect.13 Finally, and perhaps
most importantly, the tolling effect given to the timely
prior filings in American Pipe and in Burnett depended
heavily on the fact that those filings involved exactly
12 In Burnett, the Court considered the effect of a prior filing of
an action under the Federal Employers’ Liability Act in state court
on the applicable three-year FELA period of limitation. The action
had been dismissed because under state law the venue was improper.
In view of the express federal policy liberally allowing transfer of
improperly venued cases, see 28 U. S. C. § 1406 (a), and the de
sirability of uniformity in the enforcement of FELA claims, the
Court concluded that the prior filing tolled the statute. In Ameri
can Pipe we considered the effect that a timely filed civil antitrust
purported class action should have on the applicable four-year
federal period of limitation. The District Court found the suit an
inappropriate one for class action status. In the light of the history
of Fed. Rule Civ. Proc. 23 and the purposes of litigative efficiency
served by class actions, we concluded that the prior filing had a
tolling effect.
13 We note expressly how little is at stake here. We are not really
concerned with the broad question whether these respondents can
be compelled to conform their practices to the nationally mandated
policy of equal employment opportunity. If the respondents, or
any of them, presently are actually engaged in such conduct, there
necessarily will be claimants who are in a position now either to
file a charge under Title VII or to sue under § 1981. The question
in this case is only whether this particular petitioner has waited so
long that he has forfeited his right to assert his § 1981 claim in
federal court.
14 JOHNSON v. RAILWAY EXPRESS AGENCY
the same cause of action subsequently asserted. This
factor was more than a mere abstract or theoretical con
sideration because the prior filing in each case necessarily
operated to avoid the evil against which the statute of
limitations was designed to protect.14
The judgment of the Court of Appeals is affirmed.
I t is so ordered.
14 Petitioner argues that the timely filing of a charge with the
EEOC has the effect of placing the charged employer on notice that
a claim of discrimination is being asserted. Thus, petitioner argues,
the employer has the opportunity to protect itself against the loss of
evidence, the disappearance and fading memories of witnesses, and
the unfair surprise that could result from a sudden revival of a claim
that long has been allowed to slumber. See Telegraphers v. Ry.
Express Agency, 321 U. S. 342, 348-349 (1944).
Even if we were to ignore the substantial span of time that could
result from tacking the § 1981 limitation period to the frequently
protracted period of EEOC consideration,. we are not a t all certain
that a Title VII charge affords the charged party the protection
that petitioner suggests. See, e. g., Tipler v. E. I. duPont deNe-
mours & Co., 443 F. 2d 125, 131 (CA6 1971). Only where there
is complete identity of the causes of action will the protections sug
gested by petitioner necessarily exist and will the courts have an
opportunity to assess the influence of the policy of repose inherent
in a limitation period. See generally Developments in the Law-—
Statutes of Limitation, 63 Harv. L. Rev. 1177, 1185-1186 (1950).
SUPREME COURT OF THE UNITED STATES
No. 73-1543
Willie Johnson, Jr.,
Petitioner,
v.
Railway Express Agency,
Inc., et al.
On Writ of Certiorari to the
United States Court of Ap
peals for the Sixth Circuit.
[May 19, 1975]
M r. J ustice M arshall, with whom M r. J ustice
D ouglas and M r . J ustice B ren n a n join, concurring in
part and dissenting in part.
In recognizing that Congress intended to supply ag
grieved employees with independent but related avenues
of relief under Title VII of the Civil Rights Act of 1964
and § 1981 of the Civil Rights Act of 1866, the Court
emphasizes the importance of a full arsenal of weapons
to combat unlawful employment discrimination in the
private as well as the public sector. The majority stands
on firm ground in recognizing that both remedies are
available to victims of discriminatory practices. Accord
ingly, I concur in Parts I - III of the Court’s opinion.
But, the Court stumbles in its analysis of the relation
between the two statutes on the tolling question. The
majority concludes that the filing of a Title VII charge
with the Equal Employment Opportunity Commission
(EEOC) does not toll the applicable statute of limita
tions. It relies exclusively on state law for the period
and effect of the limitation and discounts the importance
of the federal policies of conciliation and avoidance of
unnecessary litigation in this area. The majority recog
nizes these policies but concludes that tolling the statute
of limitations for a § 1981 suit during the pendency of
Title VII proceedings is not an appropriate means of
furthering them. I disagree. The congressional pur
pose of discouraging premature judicial intervention and
the absence of any real risk of reviving stale claims sug
gest the propriety of tolling here. On balance, I view
the failure to apply the tolling principle as undermining
the foundation of Title VII and frustrating the congres
sional policy of providing alternative remedies. I must,
therefore, dissent from Parts IV and V of the opinion.
The Court sets out the circumstances that suspend
a statute of limitations without close examination of the
statute’s equitable underpinnings. According to the ma
jority, the federal court is deprived of authority to toll
the state statute because it borrows both “the State’s
wisdom in setting a limit, [as well as] exceptions thereto,”
ante, at 10, and offers no special reason for reluctance to
apply the “overtones” of the period to a federal civil rights
action. As a general practice, where Congress has created
a federal right without prescribing a period for enforce
ment, the federal courts uniformly borrow the most anal
ogous state statute of limitations. The applicable period
of limitations is derived from that which the State would
apply if the action had been brought in a state court.
See, e. g., United Automobile Workers v. Hoosier Cardi
nal Corp., 383 U. S. 696 (1966); Holmberg v. Armbrecht,
327 U. S. 392 (1946). O’Sullivan v. Felix, 233 U. S. 318
(1914). See also American Pipe Construction Co. v. Utah,
414 U. S. 538, 556 n. 27 (1974). For the purposes of this
case the § 1981 action is governed by the District Court’s
application of the one-year Tennessee provision for
“actions . . . brought under the federal civil rights stat
utes.” Tenn. Code Ann. § 28-304. See ante, at n. 7.
Congress’ failure to include a built-in limitations period
in § 1981 does not automatically warrant “an imprimatur
on state law” and sanction the borrowing of both the
effect as well as the duration from state law. United
2 JOHNSON v. RAILWAY EXPRESS AGENCY
JOHNSON v. RAILWAY EXPRESS AGENCY 3
Auto Workers v. Hoosier Cardinal Corp., 383 U. S., at
709 (W h it e , J., dissenting); Holmberg v. Armbrecht,
327 U. S., at 394-395; Board of County Comm’rs v.
United States, 308 U. S. 343 (1939). It is well settled
that when federal courts sit to enforce federal rights,
they have an obligation to apply federal equity principles:
“When Congress leaves to the federal courts the
formulation of remedial details, it can hardly expect
them to break with historic principles of equity
in the enforcement of federally-created equitable
rights.” Holmberg v. Armbrecht, 327 U. S., at 395.
See also Moviecolor Ltd. v. Eastman Kodak Co., 288
F. 2d 80 (CA2), cert, denied, 368 U. S. 821 (1961).
The effect to be given the borrowed statute is thus
a matter of judicial implication. Simply stated, we
must determine whether the national policy considerations
favoring the continued availability of the § 1981 cause of
action outweigh the interests protected by the State’s stat
ute of limitations. See United Auto Workers v. Hoosier
Cardinal Corp., 383 U. S., at 708; Holmberg v. Armbrecht,
327 U. S., at 395.
I
Title VII and now § 1981 both express the federal
policy against discriminatory employment practices. Em
porium Capwell Co. v. WACO, 420 U. S .----, •— (1975);
Alexander v. Gardner-Denver Co., 415 U. S. 36, 44
(1974); McDonnell Douglas Corp. v. Green, 411 U. S.
792, 800 (1973); Griggs v. Duke Power Co., 401 U. S.
424, 429-430 (1971). As we have recently observed,
“legislative enactments in this area have long evinced a
general intent to accord parallel or overlapping remedies
against discrimination.” Alexander v. Gardner-Denver
Co., 415 U. S., at 47. It is this general legislative intent
that must guide us in determining whether congressional
4 JOHNSON v. RAILWAY EXPRESS AGENCY
purpose with respect to a particular statute is effectuated
by tolling the statute of limitations.
A full exposition of the statutory origins of § 1981
with respect to prohibition against private acts of dis
crimination is set out in Jones v. Alfred H. Mayer Co.,
392 U. S. 409 (1968). In construing § 1982, a sister
provision to § 1981, we concluded that Congress intended
to prevent private discriminatory deprivations of all the
rights enumerated in Section I of the 1866 Act, including
the right to contract. 392 U. S., at 426. The Court’s
recognition of a proscription in § 1981 against private
acts of employment discrimination, ante, at 6, reaffirms
that the early civil rights acts reflect congressional intent
to “speak to all deprivations . . . whatever their source.”
Griffin v. Breckenridge, 403 U. S. 88 (1971); Sullivan v.
Little Hunting Park, Inc., 396 U. S. 229 (1969).
The legislative history of Title VII and its 1972
amendments demonstrates that Congress intended to pro
vide a coordinated but comprehensive set of remedies
against employment discrimination. The short statute of
limitations and the procedural prerequisites to Title VII
actions emphasized the need to preserve the remedy of
a suit under the 1866 legislation, which did not suffer
from the same procedural restrictions as the latter enact
ment. See H. R. Rep. No. 238, 92d Cong., 1st Sess.,
19 (1971); S. Rep. No. 415, 92d Cong., 1st Sess., 24
(1971). See also 118 Cong. Rec. 3370. Congressional
sentiment was that “by strengthening the administrative
remedy [it] should not also eliminate preexisting rights
which the Constitution and the Congress had accorded to
aggrieved employees.” Id., at 3371. While encourage
ment of private settlement to avoid unnecessary litiga
tion under Title VII and the preservation of an inde
pendent § 1981 action may appear somewhat at odds,
the two themes are reconciled in the context of their joint
remedial purpose: devising a flexible network of remedies
to guarantee equal employment opportunities. See, e. g.,
Guerra v. Manchester Terminal, 498 F. 2d 641, 650 (CA5
1974); Boudreaux v. Baton Rouge Marine Corp., 437
F. 2d 1011, 1017 (CA5 1971); Macklin v. Spector Freight
Systems, In c .,---- U. S. App. D. C. — ---- 478 F. 2d
979, 994-995 (1973). See also Culpepper v. Reynolds
Metal Co., 421 F. 2d 888 (CA5 1970).
In Alexander v. Gardner-Denver, supra, we examined
the relationship between compulsory arbitration and liti
gation under Title VII, a relationship analogous to that
between the EEOC factfinding and conciliation process
and litigation under § 1981, and accommodated both ave
nues of redress. The reasoning leading to that result is
equally compelling here. Forced compliance with a short
statute of limitations during the pendency of a charge be
fore the EEOC would discourage and/or frustrate recourse
to the congressionally favored policy of conciliation,
Alexander v. Gardner-Denver, 415 U. S., at 44, and “the
possibility of voluntary compliance or settlement of Title
VII claims would thus be reduced, and the result could
well be more litigation, not less. Id., at 59. Cf. Ameri
can Pipe Ac Const. Co. v. Utah, 414 U. S. 538, 555-556
(1974).
Congressional effort, with the 1972 amendments, to
strengthen the administrative remedy by increasing
EEOC’s ability to conciliate complaints is frustrated by
the majority’s requirement that an employee file the
§ 1981 action prior to the conclusion of the Title VII
conciliation efforts in order to avoid the bar of the
statute of limitations.1 Legislative pains to avoid un
necessary and costly litigation by making the informal,
JOHNSON v. RAILWAY EXPRESS AGENCY 5
1 Loss of the § 1981 cause of action would deprive the aggrieved
employee of the opportunity to recover punitive damages and more
ample backpay.
6 JOHNSON v. RAILWAY EXPRESS AGENCY
investigatory and conciliatory offices of EEOC readily
available to victims of unlawful discrimination cannot
be squared with the formal mechanistic requirement of
early filing for the technical purpose of tolling a limita
tions statute. In sum the federal policies weigh strongly
in favor of tolling.
Examination of the purposes served by the statute of
limitations indicates that they would not be frustrated
by adoption of the tolling rule. Statutes of limitations
are designed to insure fairness to defendants by prevent
ing the revival of stale claims in which the defense is
hampered by lost evidence, faded memories and dis
appearing witnesses, and to avoid unfair surprise. None
of these factors exist here.
Respondents were informed of the petitioner’s greiv-
ances through the complaint filed with the Commission
and conciliation negotiations. The charge filed with the
EEOC and the § 1981 claim arise out of the same factual
circumstances. The petitioner in this case diligently
pursued the informal procedures before the Commission
and adhered to the congressional preference for concilia
tion prior to litigation. Now, when Johnson asserts his
right to proceed with litigation under § 1981 after his
good faith, albeit unnecessary, compliance with Title VII
procedures, the majority interposes the bar of the Ten
nessee statute of limitations which clearly was not de
signed to include such cases.2
2 Under the Court’s no-tolling principle petitioner’s discharge on
June 20, 1967, activated the statute which subsequently ran on
June 20, 1968—two years prior to his receipt of the right to sue
letter! The majority suggests that even if the statute were tolled
during the consideration of the EEOC charge and the initial court
proceedings, petitioner’s Title VII action may be time-barred be
cause of the unusual procedural history of the case, requiring the
Court to extend his § 1981 claim beyond that arising out of Title
JOHNSON v. RAILWAY EXPRESS AGENCY
In my judgment, following the antitolling position of
the Court to its logical conclusion produces an inequi
table result. Aggrieved employees will be forced into
simultaneously prosecuting premature § 1981 actions in
the federal courts. In essence, the litigant who first ex
plores conciliation prior to resort to litigation must file a
duplicative claim in the District Court on which the
court will either take no action until the Title VII pro
ceedings are concluded or proceed in frustration of the
EEOC attempts to conciliate. No federal policy con
siderations warrant this waste of judicial time and dero
gation of the conciliation process.
Adoption of the tolling principle, however, protects
the federal interest in both preserving multiple remedies
for employment discrimination and in the proper func
tion of the limitations statute. As a normal conse
quence tolling works to suspend the operation of a
statute of limitations during the pendency of an event
or condition. See American Pipe <& Construction Co.
v. Utah, 414 U. S., at 560-561; Burnett v. N. Y. Cen
tral R. Co., 380 U. S. 424, 427 (1965). In American
Pipe we held that the initiation of a timely class action
tolled the running of the limitation period as to indi
vidual members of the class, enabling them to institute
separate actions after the District Court found class action
an inappropriate mechanism for the litigation. In similar
VII. But our limited grant of certiorari forecloses consideration of
the timeliness of the Title VII claim.
In any event this case reflects no departure from the normal rule of
tolling. Consistent with the common understanding that tolling en
tails a suspension rather than an extension of a period of limitations,
petitioner is allowed whatever time remains under the applicable
statute, as well as the benefit of any state savings statute. Under
Tenn. Code Ann. § 28-106 an action dismissed without prejudice may
be reinstituted within a year of dismissal. The filing here falls well
within that time frame.
8 JOHNSON v. RAILWAY EXPRESS AGENCY
manner the Burnett court viewed the initiation of a
timely Federal Employers’ Liability Act suit in state
court as tolling the statute of limitations for the later
filing of a federal action following dismissal of the state
proceeding for improper venue. The Court’s analysis in
both cases rested on the conclusion that each plaintiff
had by his prior action given the defendant timely notice
in a manner that “fulfilled policies of repose and cer
tainty inherent in the limitations provisions and tolled
the running of the period.” American Pipe & Construc
tion Co. v. Utah, supra, 414 U. S., at 558.
Although the length of the limitation in these cases
was fixed by federal statute, the tolling rationale is
equally adaptable to protect subsequent litigation when
the duration period is established by state statute. The
federal policy in favor of continuing availability of mul
tiple remedies for persons subject to employment dis
crimination is inconsistent with the majority’s decision
not to suspend the operation of the statute. As long as
the claim arising under § 1981 is essentially limited
to the Title VII claim, staleness' and unfair surprise dis
appear as justification for applying the statute.3 Addi
tionally, the difference in statutory origin for the right
asserted under the EEOC charge and the susequent
§ 1981 suit is of no consequence since the claims are
essentially equivalent in substance. Cf. Alexander v.
Gardner-Denver, supra. Since the EEOC charge gives
notice that petitioner also has a grievance under § 1981,
that filing, like the initial litigation in Burnett and
American Pipe, satisfied the equitable policies under
3 Where there are differences between the § 1981 claim and the
Title VII complaint, the district courts could easily limit the tolling
to those portions of the § 1981 claim that overlapped with the Title
VII allegations. Cf. EEOC v. Louisville & Nashville R. Co., 505
F. 2d 610, 617 (CA5 1974); Sanchez v. Standard Brands, 431 F
2d 455, 466 (CA5 1970).
lying the limitation provision. American Pipe <ft Con
struction Co. v. Utah, 414 U. S., at 558.
Neither the legislative history of these acts nor the
avowed purposes of statutes of limitations foreclose good
faith resort to the administrative procedures of EEOC.
Adoption of the tolling theory avoids the draconian
choice of losing the benefits of conciliation or giving up
the right to sue, yet preserves the independent nature
of the § 1981 action. Accordingly, I would reverse the
court below on this point.
JOHNSON v. RAILWAY EXPRESS AGENCY 9