Monday, April 29, 2019

Lampley v. Missouri Commission on Human Rights


            In 2014, two State of Missouri employees filed related charges of discrimination and retaliation against their employer.[1]  The charges, filed with the Missouri Commission on Human Rights (“Commission”), alleged discrimination based on sex under the Missouri Human Rights Act (“Act”).[2]  The Commission determined the discrimination complaints were based on sexual orientation, which is not a protected group within the Act and administratively closed the matter.[3]  The closure of the complaint denied the plaintiffs right-to-sue letters, and so they asked the circuit court to force the Commission to issue such letters.[4]  The circuit court entered summary judgment in favor of the Commission, which was then appealed to the Supreme Court of Missouri.[5]  The Supreme Court of Missouri ruled in favor of the employees and held that the discrimination alleged was not based on sexual orientation but rather sex stereotyping, which does fall under the category of sex in the Act, and that the Commission should be compelled to issue right-to-sue letters.[6]

I. Facts and Holding
             Harold Lampley (“Lampley”) and Rene Frost (“Frost”) were employees of the Missouri Department of Social Services Child Support Enforcement Division.[7]  Lampley, a gay man, stated that he “does not exhibit the stereotypical attributes” of masculine behavior, which subjected him to harassment at work.[8]  He alleged that other similarly situated workers who did behave according to stereotypes were treated differently and that he was “grossly underscored” in performance reviews due to his complaints about harassment.[9]  He filed a complaint with the Commission for discrimination based on sex and retaliation in July, 2014.[10]  In December, 2014, Frost also filed a claim of discrimination with the Commission.[11]
            Frost alleged discrimination and retaliation based on her association with Lampley, a person protected by the Act.[12]  Her complaint to the Commission stated that her employer violated its confidentiality policy by “publicly announcing her performance review” because of her friendship with Lampley.[13]  After filing the complaint, Frost alleged her employer treated her differently than other employees by docking her vacation time for meetings with union representatives and subjecting her to verbal abuse and other “harassing behaviors.”[14]
            The Commission investigated the claims from both employees.[15]  The Commission categorized Lampley’s sex discrimination claim as discrimination based on “sexual orientation.”[16]  Lampley’s claim was therefore terminated because “sexual orientation is not protected by the Act.”[17]  Similarly, because having an association with a gay person is not protected by the Act, Frost’s claims were closed as well.[18]  Frost and Lampley filed in circuit court for an administrative review of the Commission’s decision or, in the alternative, a writ of mandamus to force the Commission to issue right-to-sue letters.  The circuit court hearing the appeal granted the Commission’s motion for summary judgment, citing Pittman v. Cook Paper Recycling Corp., which held that “sex” as used in the Act does not protect sexual orientation.[19]  The circuit court included sex stereotyping with orientation because it is not explicitly listed in the Act.[20]  The Supreme Court of Missouri reversed the circuit court’s decision and remanded for further proceedings.[21]
II. Legal Background
            The Commission relied on the holding of Pittman v. Cook Paper Recycling Corp.,[22] to defend its closure of the complaints of Frost and Lampley.[23]  In that case, an employee named Pittman filed suit against his employer under the Act, claiming he was subject to a hostile and abusive work environment because of his sexual orientation.[24]  The circuit court dismissed his petition for failing to “state a claim for which relief could be granted.”[25]  In a splintered opinion, the Missouri Court of Appeals for the Western District affirmed the circuit court’s decision.[26]  The relevant portion of the Act reads “it shall be an unlawful employment practice . . . to discriminate against any individual . . . because of such individual’s . . . sex . . . .”[27]  Reading the plain language of the text, the majority opinion found the term “sex” to be unambiguous and relate strictly to gender.[28]  As a result, sexual orientation is not protected by the Act, at least not through the term “sex.”[29]  The court shied away from addressing the policy implications of excluding sexual orientation from the Act[30] and declined to judicially broaden the Act, identifying that as a role for the legislature.[31]  The appellate court also demurred on whether the Act protected against gender stereotyping, noting that the initial complaint was devoid of allegations of such.[32]  The Supreme Court of Missouri directly addressed the interplay of the Act and sex stereotyping in Frost and Lampley’s appeal.
III. Instant Decision
            The majority opinion evaluated the Act and its prohibition against discrimination because of “sex” and whether that term includes “sex stereotyping.”[33]  A prima facie case of employment sex discrimination requires, inter alia, the employee to be a member of a protected class.[34]  The court began by noting that, as a remedial statute, the Act “should be construed liberally to include those cases which are within the spirit of the law . . . .”[35]  The court then distinguished Pittman as controlling precedent, noting that the court there specifically declined to state whether sex stereotyping was included in the Act.[36]  The claims of Lampley and Frost did not relate to homosexuality but rather to discrimination based on a person who “did not conform to generally held sexual stereotypes.”[37]  This type of discrimination had been addressed by the Supreme Court of the United States in Price Waterhouse v. Hopkins.[38]  Citing an example from Price Waterhouse, the court noted that it was “clear” that a female employee who is discriminated against by an employer for failing to wear a dress or makeup is discriminated against on the basis of sex.[39]  It is but for the victim’s sex that the discrimination occurs at all.[40]
            While sex stereotyping is not explicitly listed in the Act as a protected characteristic, the court noted that the Commission “has the power and duty to ‘adopt, [and] promulgate . . . suitable rules and regulations to carry out the provisions of this chapter . . . .”[41]  In fact, state regulations extend to protect against “stereotyp[ing] characterizations of the sexes” in employment hiring.[42]  Since the regulations already recognize sex stereotyping in hiring, the court reasoned “it follows” that stereotyping “during employment” is unlawful as well.[43]  Therefore, the Commission had authority to investigate the claims of Lampley and Frost and the authority to issue a right-to-sue letter.[44]  Given the time frame from the initial complaint, however, the Commission no longer had authority to investigate.[45]  Therefore, the court directed the circuit court “to remand to the Commission with instructions to issue Lampley and Frost right-to-sue letters.”[46]
            Judge W. Brent Powell issued a dissenting opinion.  The opinion began with a characterization of the initial administrative case, noting that because the Commission did not conduct hearings and instead had the executive director close the complaint, it should be categorized as noncontested.[47]  As a noncontested case, the circuit court lacked the authority to review it as it did.[48]  A noncontested case may be brought to a circuit court for a writ of mandamus, which Lampley and Frost did in the alternative, however they failed to first secure a preliminary writ.[49]  Even if the court forgives this lapse in process, Judge Powell argued, the circuit court should still be affirmed.[50]  When reviewing a denial of a petition for a writ of mandamus, the court uses the heightened “abuse of discretion” standard.[51]  The appellate court would need to find that the circuit court exercised its discretion in an arbitrary or capricious way.[52]  Further, a writ of mandamus “cannot be used to control the judgment . . . of a public official.”[53]  Whether sex stereotyping is a part of sex discrimination is at the “discretionary determination [of] the executive director . . . [and] is not subject to review by mandamus.”[54]
                                                                   IV. Comment                                                                 
             This decision is a positive step for Missouri from both as a matter of public policy and as a matter of common sense.  The principle arguments against the outcome are procedural and not substantive, which is a tribute to the well-crafted reasoning of the majority opinion.  When a court makes a decision with such political implications, a solid legal footing, as is present here with precedent from the Supreme Court of the United States, helps to stave off the accusation of judicial activism.  Following the legislature’s desiccation of the Act two years ago by way of Senate Bill 43, this is a win for civil liberties for Missouri residents.

- Chris Mathews



[1] Lampley v. Mo. Comm’n on Human Rights, No. SC 96828, 2019 WL 925557, at *1 (Mo. Feb. 26, 2019) (en banc).
[2] Id.
[3] Id. at *2.
[4] Id.
[5] Id.
[6] Id. at *7.
[7] Id. at *1.
[8] Id.
[9] Id.
[10] Id.
[11] Id.
[12] Id.
[13] Id.
[14] Id.
[15] Id. at *2.
[16] Id.
[17] Id.
[18] Id.
[19] Id.; 478 S.W.3d 479 (Mo. Ct. App. 2015).
[20] Id. at *5.
[21] Id. at *1.
[22] 478 S.W.3d 479 (Mo. Ct. App. 2015).
[23] Lampley, 2019 WL 925557, at *5.
[24] Pittman, 478 S.W.3d at 480.
[25] Id. at 481.
[26] Id. at 485.
[27] Mo. Rev. Stat. § 213.055.1 (2000).
[28] Pittman, 478 S.W.3d at 482.
[29] Id.
[30] Id. at 483–84.
[31] Id. at 483.  “We cannot usurp the function of the General Assembly . . . .” Id. (quoting Marshall v. Marshall Farms, Inc., 332 S.W.3d 121, 128 (Mo. Ct. App. 2010)).
[32] Id. at 484.
[33] Lampley v. Mo. Comm’n on Human Rights, No. SC 96828, 2019 WL 925557, at *4 (Mo. Feb. 26, 2019) (en banc).
[34] Id.
[35] Id. (quoting Mo. Comm’n on Human Rights v. Red Dragon Rest., Inc., 991 S.W.2d 161, 166 (Mo. Ct. App. 1999)).
[36] Id. at *5.
[37] Id.
[38] Id. at *6. (citing Price Waterhouse v. Hopkins, 490 U.S. 228 (1989)).
[39] Id. (quoting Price Waterhouse, 490 U.S. at 251).
[40] Id.
[41] Id. (citing Mo. Rev. Stat. §213.030 (2000)).
[42] Id. at *7.
[43] Id.
[44] Id.
[45] Id.
[46] Id.
[47] Id. at *14–15 (Powell, J., dissenting).
[48] Id. at *15.
[49] Id.
[50] Id. at *17.
[51] Id.
[52] Id. at *18.
[53] Id. (citation omitted).
[54] Id. at *19.