PUBLISHED OPINION
Case No.: 95-2346
†Petition
for review filed
Complete Title
of Case:
JAMES E. JOHNSON,
†Petitioner-Appellant,
v.
LABOR AND INDUSTRY
REVIEW COMMISSION,
Respondent-Respondent.
Submitted on Briefs: January 30, 1996
Oral Argument:
COURT COURT
OF APPEALS OF WISCONSIN
Opinion Released: March 5, 1996
Opinion Filed: March
5, 1996
Source of APPEAL Appeal from a judgment
Full Name JUDGE COURT: Circuit
Lower Court. COUNTY: Douglas
(If "Special", JUDGE: Michael T. Lucci
so indicate)
JUDGES: Cane,
P.J., LaRocque and Myse, JJ.
Concurred:
Dissented:
Appellant
ATTORNEYSOn behalf of
petitioner-appellant, the cause was submitted on the briefs of Joseph J.
Roby, Jr., and Sally L. Tarnowski of Johnson, Killen, Thibodeau
& Seiler, P.A. of Duluth, MN.
Respondent
ATTORNEYSOn behalf of
respondent-respondent, the cause was submitted on the brief of James E.
Doyle, attorney general, and David C. Rice, assistant attorney
general of Madison.
COURT OF APPEALS DECISION DATED AND RELEASED MARCH 5, 1996 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and
Rule 809.62(1), Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 95-2346
STATE
OF WISCONSIN IN COURT OF
APPEALS
JAMES E. JOHNSON,
Petitioner-Appellant,
v.
LABOR AND INDUSTRY
REVIEW COMMISSION,
Respondent-Respondent.
APPEAL from a judgment
of the circuit court for Douglas County:
MICHAEL T. LUCCI, Judge. Affirmed.
Before Cane, P.J.,
LaRocque and Myse, JJ.
LaROCQUE, J. James Johnson appeals a judgment affirming
the Labor and Industry Review Commission's dismissal of Johnson's age
discrimination suit against the City of Superior Fire Department (SFD). LIRC held Johnson's complaint failed to state
a claim because § 111.33(2)(f), Stats.,
permits an employer to exercise an age distinction with respect to certain
employment in which the employee is exposed to physical danger or hazard,
including fire fighting.[1] Johnson argues that the SFD waived this
statutory defense by failing to raise it.
Alternatively, Johnson argues that even if the SFD did not waive this
defense, the statute is inapplicable because the SFD never expressly
"exercised" an age distinction when it failed to hire him, and
because the SFD did not prove age is a bona fide occupational qualification
(BFOQ). We reject Johnson's arguments
and affirm LIRC's decision.
Johnson was born on
December 29, 1930. In July 1989, he
applied for employment as an entry level fire fighter with the SFD. He passed the applicable tests, including a
strenuous physical test, and was placed on a short list of qualified
candidates. Although several positions
opened, Johnson was only interviewed once and never received a job offer. The positions were all filled with
candidates under forty. During the
period in which Johnson was on the list of qualified candidates, the SFD never
informed Johnson that his age was a factor in its hiring decision.
Johnson filed an age
discrimination suit against the SFD. At
the Department of Industry, Labor and Human Relations hearing, both parties
introduced substantial evidence whether the SFD discriminated against Johnson
on the basis of age. The administrative
law judge sua sponte raised the issue whether § 111.33(2)(f), Stats., exempted the SFD from suit and
gave the parties the opportunity to brief the issue. The ALJ eventually dismissed the suit on the grounds that the
subsection exempts the occupation of fire fighting from age discrimination
suits. The ALJ did not reach the issue
whether the SFD actually discriminated against Johnson on the basis of
age.
LIRC affirmed the ALJ on
the grounds that § 111.33(2)(f), Stats.,
exempts discrimination claims on the basis of age with respect to employment in
fire fighting. LIRC also held that
"the legislature deemed age to be a bona fide occupational qualification
[BFOQ] reasonably necessary in jobs such as fire fighting" by enacting
§ 111.33(2)(f). The circuit court
affirmed LIRC.
We review LIRC's
decision, and our scope of review is the same as the circuit court. DILHR v. LIRC, 155 Wis.2d 256,
262, 456 N.W.2d 162, 164 (Ct. App. 1990).
Johnson's arguments raise issues of interpretation of statutes and the
Wisconsin Administrative Code.
Statutory interpretation is a question of law we review de novo. Richland County DSS v. DHSS,
183 Wis.2d 61, 66, 515 N.W.2d 272, 275 (Ct. App. 1994). However, we apply one of three levels of
deference to an agency's conclusion of law.
Sauk County v. WERC, 165 Wis.2d 406, 413-14, 477 N.W.2d
267, 270 (1991). We apply due weight to
determinations of very nearly first impression and no weight to determinations
of first impression. Id.
at 413-14, 477 N.W.2d at 270-71.
Our issue is one of very
nearly first impression. LIRC has not
recited any instance in which it has decided a dispute involving the statutory
age exemption for fire fighters.
Therefore, we give its interpretation due weight, not great weight. See Bunker v. LIRC, 197
Wis.2d 606, 612-13, 541 N.W.2d 168, 171 (Ct. App. 1995).
WAIVER
Johnson argues that §
111.33(2)(f), Stats., is an
affirmative defense to an age discrimination suit and that the SFD waived the
defense by failing to raise it by motion or in its answer, citing § 802.02(3), Stats., and cases decided
thereunder. Section 802.02(3) has no
application to the administrative proceedings conducted here because
§ 801.01(2), Stats.,
provides in relevant part:
"Chapters 801 to 847 govern procedure and practice in circuit
courts of this state ...." (Emphasis added.) The procedure in this case is established by a provision found in
the Wisconsin Administrative Code.
Johnson fails to discuss
the terms of Wis. Admin. Code
§ Ind. 88.11(2) (now § ILHR 218.12(2), effective on July 1,
1995)). This provision states in
relevant part:
Any
affirmative defense relied upon, including without limitation the statute of
limitations, shall be raised in the answer unless it has previously been raised
by a motion in writing. Failure to
raise the affirmative defense that a complaint is barred by the statute of
limitations in a timely filed answer may, in the absence of good cause, be held
to constitute a waiver of such affirmative defense.
Initially, there is an
issue whether § 111.32(2), Stats.,
is an "affirmative defense" so as to require that it be raised in the
answer. Assuming without deciding that
it is an affirmative defense, there is an issue whether we should defer to
LIRC's decision to apply the statute on the merits, because the ALJ gave the
parties a full and fair opportunity to brief the application of
§ 111.32(2). Further, there is the
issue whether § Ind.
88.11(2), by expressly stating that a failure to raise the statute of
limitations may constitute a waiver, suggests that failing to raise other
defenses does not constitute a waiver.
Johnson addresses none of these issues.
We need not review on appeal issues inadequately briefed. In re Estate of Balkus, 128
Wis.2d 246, 255 n.5, 381 N.W.2d 593, 598 n.5 (Ct. App. 1985).
Moreover, Johnson offers
no support for his contention that the SFD's failure to raise
§ 111.33(2)(f), Stats., in
its answer was prejudicial. He implies
that he was denied the opportunity to present evidence that the employment he
sought did not expose him to hazard or physical danger. In other words, Johnson is suggesting that
the job for which he applied may not have been among "certain
employment in ... firefighting" covered by § 111.33(2). The record is silent concerning the precise
nature of an entry level fire fighter's duties. Johnson made no offer of proof to support his contention when the
ALJ raised the issue of the statute at the hearing. In light of the fact that the SFD required the applicants here to
undergo vigorous physical testing, and that an entry level fire fighter
position by its very nature is one that exposes the employee to physical
danger, contradicts Johnson's unsupported argument that he was prejudiced. For all of these reasons, we affirm LIRC's
decision to apply the statute to the facts presented.
CONSISTENT EXERCISE OF AGE DISTINCTION
Johnson argues that the
SFD "never exercised an age distinction as required by the
statute." Apparently he is arguing
that the SFD may raise the provisions of § 111.33(2)(f), Stats., only where it can show that it
consistently and deliberately chose to use age as a bar to employment. Thus, he concludes, because the record
suggests that the SFD consistently denied it used age as a factor in hiring
fire fighters, it cannot inject this statute as a defense. LIRC rejected this argument and decided that
the statute exempts any type of age discrimination in the protected fire
fighting positions.
Section 111.33(2)(f), Stats., unambiguously applies to all
situations where an employer makes an employment decision on the basis of
age. Only if the statute is ambiguous
can we go beyond its plain language to interpret it. Kellner v. Christian, 188 Wis.2d 525, 528, 525
N.W.2d 286, 288 (Ct. App. 1994). A
statute is ambiguous if it is capable of being understood differently by
reasonably well-informed persons. General
Tel. Co. of WI, Inc. v. A Corp., 147 Wis.2d 461, 464, 433 N.W.2d 264,
265 (Ct. App. 1988). The statute
provides no indication that an employer must expressly and consistently
discriminate as Johnson suggests.
Because the statute is unambiguous, we apply its plain meaning. See Combined Investigative
Servs. v. Scottsdale Ins. Co., 165 Wis.2d 262, 273, 477 N.W.2d 82, 86
(Ct. App. 1991).
BONA FIDE OCCUPATIONAL QUALIFICATION
Johnson's last argument
is that § 111.33(2)(f), Stats.,
does not exempt an employer from a discrimination suit unless the employer
proves that age is a "bona fide occupational qualification" in each
particular case. We disagree.
Section 111.33(1), Stats., provides: "The prohibition against employment
discrimination on the basis of age applies only to discrimination against an
individual who is age 40 or over."
Section 111.33(2), Stats.,
see note 1, then exempts from this declaration the exercise of an age
distinction with respect to certain dangerous occupations, including
fire fighting. The only reasonable
meaning to give to these closely related provisions is that the state
legislature has allowed an employer to discriminate against those persons forty
and over when hiring persons engaged in certain dangerous occupations. We therefore adopt LIRC's conclusion that
"the legislature deemed age to be a bona fide occupational qualification
reasonably necessary in jobs such as firefighting."
Despite the plain
language of § 111.33, Stats.,
Johnson cites Johnson v. Mayor & City Council, 472 U.S. 353
(1985), in support of his interpretation of § 111.33. Because Johnson interpreted
the federal Age Discrimination in Employment Act of 1967 (ADEA), 29 U.S.C. §§ 621-634, it has no
application here. The federal ADEA at
issue in Johnson made hiring age discrimination against employees
who are between forty and seventy unlawful, 29 U.S.C. § 621(a), but contained an exception where age is
"a bona fide occupational qualification reasonably necessary to the normal
operation of the particular business."
29 U.S.C.
§ 623(f)(1).
Johnson
does not contend, nor could he, that the ADEA preempts age discrimination
law. Evidence that Congress intended to
preempt is first sought in the text and structure of the statute itself. CSX Transp., Inc. v. Easterwood,
507 U.S. 658, 113 S.Ct. 1732, 1737 (1993).
The federal ADEA, §§ 633(a) and (b), provide:
(a) Federal action
superseding State action
Nothing in this chapter shall
affect the jurisdiction of any agency of any State performing like functions
with regard to discriminatory employment practices on account of age except
that upon commencement of action under this chapter such action shall supersede
any State action.
(b) Limitation of
Federal action upon commencement of State proceedings
In
the case of an alleged unlawful practice occurring in a State which has a law
prohibiting discrimination in employment because of age and establishing or
authorizing a State authority to grant or seek relief from such discriminatory
practice, no suit may be brought under section 626 of this title before the
expiration of sixty days after proceedings have been commenced under the State
law; unless such proceedings have been earlier terminated ....
Other federal decisions
implicitly recognize that state age discrimination laws need not conform to the
federal law. See Heiar v.
Crawford County, 746 F.2d 1190 (7th Cir. 1984). Heiar involved several
Wisconsin deputy sheriffs who successfully obtained relief against a county
employer under the federal ADEA and noted that Wisconsin's age discrimination
statute "certainly appears to exempt the County ...." Id. at 1195; see also Galvin
v. Vermont, 598 F.Supp. 144 (D.C. Vt. 1984) (discussing the provision
of a Vermont age discrimination statute similar to the Wisconsin Statute
discussed in Heiar).
CONCLUSION
We affirm LIRC's
dismissal of Johnson's suit for failure to state a claim. Section 111.33(2)(f), Stats., exempts the SFD from Johnson's
age discrimination suit. The SFD did
not waive the exemption, and a defendant need not show that it openly and
consistently discriminated to be exempted by subsec. (2)(f). Finally, Johnson's reliance on federal ADEA
cases is misplaced because the SFD need not establish a BFOQ exemption.
By the Court.—Judgment
affirmed.
[1]
Section 111.33(2), Stats.,
provides in part:
(2) Notwithstanding sub. (1)
and s. 111.322, it is not employment discrimination because of age to do any of
the following:
....
(f) To exercise an age distinction with respect to employment in which the employe is exposed to physical danger or hazard, including, without limitation because of enumeration, certain employment in law enforcement or fire fighting.