Text of US HB 697 (2023)
Justice for All Act of 2023
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As introduced
78,411 characters
I
118TH CONGRESS
1ST SESSION
H. R. 697
To amend the Civil Rights Act of 1964 to clarify that disparate impacts
on certain populations constitute a sufficient basis for rights of action
under such Act, and for other purposes.
IN THE HOUSE OF REPRESENTATIVES
FEBRUARY 1, 2023
Ms. TLAIB (for herself, Ms. BUSH, and Ms. LEE of Pennsylvania) introduced
the following bill; which was referred to the Committee on the Judiciary,
and in addition to the Committee on Education and the Workforce, for
a period to be subsequently determined by the Speaker, in each case for
consideration of such provisions as fall within the jurisdiction of the com-
mittee concerned
A BILL
To amend the Civil Rights Act of 1964 to clarify that dis-
parate impacts on certain populations constitute a suffi-
cient basis for rights of action under such Act, and
for other purposes.
Be it enacted by the Senate and House of Representa-
1
tives of the United States of America in Congress assembled,
2
SECTION 1. SHORT TITLE.
3
This Act may be cited as the ‘‘Justice for All Act
4
of 2023’’.
5
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•HR 697 IH
SEC. 2. FINDINGS.
1
Congress finds the following:
2
(1) This Act is made necessary by a decision of
3
the Supreme Court in Alexander v. Sandoval, 532
4
U.S. 275 (2001) that significantly impairs statutory
5
protections against discrimination that Congress has
6
erected over a period of almost 4 decades. The
7
Sandoval decision undermines these statutory pro-
8
tections by stripping victims of discrimination (de-
9
fined under regulations that Congress required Fed-
10
eral departments and agencies to promulgate to im-
11
plement title VI of the Civil Rights Act of 1964 (42
12
U.S.C. 2000d et seq.)) of the right to bring action
13
in Federal court to redress the discrimination.
14
(2) The Sandoval decision contradicts settled
15
expectations created by title VI of the Civil Rights
16
Act of 1964, title IX of the Education Amendments
17
of 1972 (also known as the ‘‘Patsy Takemoto Mink
18
Equal Opportunity in Education Act’’) (20 U.S.C.
19
1681 et seq.), the Age Discrimination Act of 1975
20
(42 U.S.C. 6101 et seq.), and section 504 of the Re-
21
habilitation Act of 1973 (29 U.S.C. 794) (collec-
22
tively referred to in this Act as the ‘‘covered civil
23
rights provisions’’). The covered civil rights provi-
24
sions were designed to establish and make effective
25
the rights of persons to be free from discrimination
26
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•HR 697 IH
on the part of entities that are subject to 1 or more
1
of the covered civil rights provisions, as appropriate
2
(referred to in this Act as ‘‘covered entities’’). In
3
1964 Congress adopted title VI of the Civil Rights
4
Act of 1964 to ensure that Federal dollars would not
5
be used to subsidize or support programs or activi-
6
ties that discriminated on racial, color, or national
7
origin grounds. In the years that followed, Congress
8
extended these protections by enacting laws barring
9
discrimination in federally funded education activi-
10
ties on the basis of sex in title IX of the Education
11
Amendments of 1972, and discrimination in feder-
12
ally funded activities on the basis of age in the Age
13
Discrimination Act of 1975 and disability in section
14
504 of the Rehabilitation Act of 1973.
15
(3) All of the statutes cited in this section were
16
designed to protect persons subject to discrimina-
17
tion. As Congress has consistently recognized, effec-
18
tive enforcement of the statutes and protection of
19
the rights guaranteed under the statutes depend
20
heavily on the efforts of private attorneys general.
21
Congress acknowledged that it could not secure com-
22
pliance solely through administrative efforts and en-
23
forcement actions initiated by the Attorney General.
24
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•HR 697 IH
Newman v. Piggie Park Enterprises, 390 U.S. 400
1
(1968) (per curiam).
2
(4) The Supreme Court has made it clear that
3
individuals suffering discrimination under these stat-
4
utes have a private right of action in the Federal
5
courts, and that this is necessary for effective pro-
6
tection of the law, although Congress did not make
7
such a right of action explicit in the statute involved.
8
Cannon v. University of Chicago, 441 U.S. 677
9
(1979).
10
(5) Furthermore, for effective enforcement of
11
the statutes cited in this section, it is necessary that
12
the private right of action include a means to chal-
13
lenge all forms of discrimination that are prohibited
14
by the statutes, including practices that have a dis-
15
parate impact and are not justified as necessary to
16
achieve the legitimate goals of programs or activities
17
supported by Federal financial assistance.
18
(6) By reinstating a private right of action to
19
challenge disparate impact discrimination under title
20
VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d
21
et seq.) and confirming that right for other civil
22
rights statutes, Congress is not acting in a manner
23
that would expose covered entities to unfair findings
24
of discrimination. The legal standard for a disparate
25
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•HR 697 IH
impact claim has never been structured so that a
1
finding of discrimination could be based on numer-
2
ical imbalance alone.
3
(7) In contrast, a failure to reinstate or confirm
4
a private right of action would leave vindication of
5
the rights to equality of opportunity solely to Fed-
6
eral agencies. Action by Congress to specify a pri-
7
vate right of action is necessary to ensure that per-
8
sons will have a remedy if they are denied equal ac-
9
cess to education, housing, health, environmental
10
protection, transportation, and many other programs
11
and services by practices of covered entities that re-
12
sult in discrimination.
13
(8) As a result of the Supreme Court’s decision
14
in Sandoval, courts have dismissed numerous claims
15
brought under the regulations promulgated pursuant
16
to title VI of the Civil Rights Act of 1964 (42
17
U.S.C. 2000d et seq.) that challenged actions with
18
an unjustified discriminatory effect. Although the
19
Sandoval Court did not address title IX of the Edu-
20
cation Amendments of 1972 (20 U.S.C. 1681 et
21
seq.), lower courts have similarly dismissed claims
22
under such title.
23
(9) Section 504 of the Rehabilitation Act of
24
1973 (29 U.S.C. 794) has received different treat-
25
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•HR 697 IH
ment by the Supreme Court. In Alexander v. Choate,
1
469 U.S. 287 (1985), the Court proceeded on the
2
assumption that the statute itself prohibited some
3
actions that had a disparate impact on disabled indi-
4
viduals—an assumption borne out by congressional
5
statements made during passage of the Act. In
6
Sandoval, the Court appeared to accept this prin-
7
ciple of Alexander. Moreover, the Supreme Court ex-
8
plicitly recognized congressional approval of the reg-
9
ulations promulgated to implement section 504 of
10
the Rehabilitation Act of 1973 in Consolidated Rail
11
Corp. v. Darrone, 465 U.S. 624, 634 (1984). Rely-
12
ing on the validity of the regulations, Congress in-
13
corporated the regulations into the statutory require-
14
ments of section 204 of the Americans with Disabil-
15
ities Act of 1990 (42 U.S.C. 12134). Nonetheless,
16
Sandoval creates the potential for uncertainty in the
17
application of critical protections of Section 504,
18
particularly in the lower courts.
19
(10) The right to maintain a private right of
20
action under a provision added to a statute under
21
this Act will be effectuated by a waiver of sovereign
22
immunity in the same manner as sovereign immu-
23
nity is waived under the remaining provisions of that
24
statute.
25
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•HR 697 IH
(11) Numerous provisions of Federal law ex-
1
pressly prohibit discrimination on the basis of sex,
2
and Federal agencies and courts have correctly in-
3
terpreted these prohibitions on sex discrimination to
4
include discrimination based on sexual orientation,
5
gender identity, and sex stereotypes. In particular,
6
the Equal Employment Opportunity Commission
7
correctly interpreted title VII of the Civil Rights Act
8
of 1964 in Macy v. Holder, Baldwin v. Foxx, and
9
Lusardi v. McHugh.
10
(12) In forbidding discrimination based on sex,
11
Congress intended to strike at the entire spectrum
12
of disparate treatment resulting from sex-related
13
characteristics. The Supreme Court correctly recog-
14
nized in Price Waterhouse v. Hopkins and Oncale v.
15
Sundowner Offshore Services that among these char-
16
acteristics are sex-stereotypes, including masculinity
17
and femininity. Congress reaffirmed in the Preg-
18
nancy Discrimination Act of 1978 that discrimina-
19
tion on the basis of ‘‘sex’’ includes but is not limited
20
to discrimination on the basis of ‘‘pregnancy, child-
21
birth, or related medical conditions.’’.
22
(13) The absence of explicit prohibitions of dis-
23
crimination on the basis of sexual orientation and
24
gender identity under Federal statutory law has cre-
25
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•HR 697 IH
ated uncertainty for employers and other entities
1
covered by Federal nondiscrimination laws and
2
caused unnecessary hardships for LGBTQ individ-
3
uals.
4
(14) The Supreme Court correctly recognized in
5
Hobby Lobby v. Burwell that the Religious Freedom
6
Restoration Act of 1993 (RFRA) ‘‘provides no . . .
7
shield’’ to those who ‘‘cloak’’ discrimination as ‘‘reli-
8
gious practice to escape legal sanction.’’ This Act re-
9
affirms that crucial limitation on RFRA, that Con-
10
gress did not intend for it to be used—and indeed
11
it cannot be used—to provide a defense against alle-
12
gations of discrimination on the basis of any pro-
13
tected trait.
14
(15) Chapter 1 of title 9, United States Code
15
(commonly known as the ‘‘Federal Arbitration
16
Act’’), represented an exercise of legislative power
17
that required courts to recognize private voluntary
18
agreements to arbitrate commercial disputes at a
19
time when the courts were refusing to do so on
20
grounds that arbitration represented a usurpation of
21
the authority of the courts to resolve legal disputes.
22
(16) The Federal Arbitration Act did not, and
23
should not have been interpreted to, supplant or nul-
24
lify the legislatively created rights and remedies that
25
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•HR 697 IH
Congress, exercising its power under article I of the
1
Constitution of the United States, has granted to
2
the people of the United States for resolving dis-
3
putes in State and Federal courts.
4
(17) Recent court decisions, including AT&T
5
Mobility LLC v. Concepcion, 563 U.S. 333 (2011)
6
and American Express Co. v. Italian Colors Res-
7
taurant, 133 S. Ct. 2304 (2013), have interpreted
8
the Federal Arbitration Act to broadly preempt
9
rights and remedies established under substantive
10
State and Federal law. As a result, these decisions
11
have enabled business entities to avoid or nullify
12
legal duties created by congressional enactment, re-
13
sulting in millions of people in the United States
14
being unable to vindicate their rights in State and
15
Federal courts.
16
(18) States have a compelling interest in enact-
17
ing rights and remedies to protect the welfare of
18
their citizens, and the Federal Arbitration Act
19
should not be, and should not have been, interpreted
20
to preempt State legislation that enacted rights and
21
remedies to protect the welfare of their citizens.
22
(19) The Supreme Court misinterpreted title
23
VII of the Civil Rights Act in establishing the
24
Faragher-Ellerth affirmative defense in Faragher v.
25
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•HR 697 IH
City of Boca Raton and Burlington Industries, Inc.
1
v. Ellerth. This affirmative defense often leaves vic-
2
tims of sexual harassment with no remedy or re-
3
course after incidence of sexual or other harassment.
4
Violations of the law, and injuries to a victim and
5
their rights, are not cured by the existence of an
6
anti-harassment policy or the lack of future harm,
7
and in a hostile work environment taking preventa-
8
tive measures is not a requirement that falls on the
9
victim.
10
(20) Bringing a lawsuit to vindicate civil rights
11
is financially risky, and law firms, whether large or
12
small, are unlikely to take such cases on. Congress
13
enacted the Civil Rights Attorney’s Fees Award Act
14
of 1976 in order to make lawsuits to vindicate civil
15
rights more accessible to potential plaintiffs. The
16
Supreme Court correctly recognized in City of River-
17
side v. Rivera that the effectuation of congressional
18
intent requires viable civil rights lawsuits, which are
19
dependent on the availability of private enforcement
20
mechanisms and the corresponding availability of at-
21
torney’s fees.
22
(21) However, the Supreme Court incorrectly
23
held that the ‘‘catalyst theory’’ is not a permissible
24
basis for the award of attorney’s fees in Buckhannon
25
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•HR 697 IH
v. West Virginia Department of Health & Human
1
Resources. In doing so, the Court deprived plaintiffs
2
who effectively win a lawsuit through a settlement,
3
from receiving pre-trial attorney’s fees. Congress en-
4
acted fee-shifting provisions in civil rights laws to
5
encourage private enforcement of those laws, and
6
fees must be awarded when a lawsuit vindicates the
7
rights Congress sought to secure. In disapproving of
8
the ‘‘catalyst theory’’ the Court incentivized poten-
9
tial defendants to draw out the pre-trial process and
10
settle at the last second, making the lawsuit too ex-
11
pensive for the average victim to undertake and too
12
risky for the average attorney to accept a civil rights
13
case.
14
(22) The Civil Rights Act of 1964, and other
15
civil rights laws that followed it, were written, in
16
part, to banish rampant disparate treatment on the
17
basis of race from American society. Congress
18
sought to overcome the pervasive, racist ideology
19
that Black traits were inferior by prohibiting dis-
20
crimination, and intended the Act to be interpreted
21
broadly—encompassing race and all its attributes,
22
especially those traits historically associated with
23
race.
24
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•HR 697 IH
(23) ‘‘Blackness’’ and its associated physical
1
traits, such as dark skin and kinky and curly hair,
2
have too often been equated with inferiority and
3
‘‘unprofessionalism.’’ Professionalism was, and still
4
is, closely linked to European features and manner-
5
isms, which entails that those who do not naturally
6
fall into Eurocentric norms must alter their appear-
7
ances, sometimes drastically and permanently, in
8
order to be deemed professional. Such norms are, on
9
their face, proxies for race.
10
(24) Federal courts have correctly interpreted,
11
e.g. that title VII of the Civil Rights Act of 1964
12
prohibits discrimination on the basis of race, and
13
thus protect individuals from discrimination against
14
afros. However, the courts have yet to accept that
15
the Act outlaws dress codes and grooming policies
16
that prohibit any natural presentation of Black hair,
17
including afros, braids, twists, and locks. Although
18
purportedly ‘‘race-neutral’’, these policies have a dis-
19
parate impact on Black individuals as they are more
20
likely to deter, burden, or punish Black individuals
21
than any other group. Therefore, hair discrimination
22
targeting hairstyles associated with race is racial dis-
23
crimination.
24
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•HR 697 IH
SEC. 3. PROHIBITED DISCRIMINATION.
1
(a) CIVIL RIGHTS ACT OF 1964.—Section 601 of the
2
Civil Rights Act of 1964 (42 U.S.C. 2000d) is amended—
3
(1) by striking ‘‘No’’ and inserting ‘‘(a) No’’;
4
(2) by inserting ‘‘religion, sex (as such term is
5
defined in section 208),’’ before ‘‘or national origin’’;
6
and
7
(3) by adding at the end the following:
8
‘‘(b)(1)(A) Discrimination (including exclusion from
9
participation and denial of benefits) based on disparate
10
impact is established under this title only if—
11
‘‘(i) a person aggrieved by discrimination on the
12
basis of race, color, sex (as defined in section 208),
13
or national origin (referred to in this title as an ‘per-
14
son aggrieved’ demonstrates that an entity subject
15
to this title (referred to in this title as a ‘covered en-
16
tity’) has a policy or practice that causes a disparate
17
impact on the basis of race, color, sex (as such term
18
is defined in section 208), or national origin and the
19
covered entity fails to demonstrate that the chal-
20
lenged policy or practice is related to and necessary
21
to achieve the nondiscriminatory goals of the pro-
22
gram or activity alleged to have been operated in a
23
discriminatory manner; or
24
‘‘(ii) the person aggrieved demonstrates (con-
25
sistent with the demonstration required under title
26
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•HR 697 IH
VII with respect to an ‘alternative employment prac-
1
tice’) that a less discriminatory alternative policy or
2
practice exists, and the covered entity refuses to
3
adopt such alternative policy or practice.
4
‘‘(B)(i) With respect to demonstrating that a par-
5
ticular policy or practice causes a disparate impact as de-
6
scribed in subparagraph (A)(i), the person aggrieved shall
7
demonstrate that each particular challenged policy or
8
practice causes a disparate impact, except that if the per-
9
son aggrieved demonstrates to the court that the elements
10
of a covered entity’s decisionmaking process are not capa-
11
ble of separation for analysis, the decisionmaking process
12
may be analyzed as 1 policy or practice.
13
‘‘(ii) If the covered entity demonstrates that a specific
14
policy or practice does not cause the disparate impact, the
15
covered entity shall not be required to demonstrate that
16
such policy or practice is necessary to achieve the goals
17
of its program or activity.
18
‘‘(2) A demonstration that a policy or practice is nec-
19
essary to achieve the goals of a program or activity may
20
not be used as a defense against a claim of intentional
21
discrimination under this title.
22
‘‘(3) In this subsection, the term ‘demonstrates’
23
means meets the burdens of production and persuasion.’’.
24
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•HR 697 IH
(b) EDUCATION AMENDMENTS
OF 1972.—Section
1
901 of the Education Amendments of 1972 (20 U.S.C.
2
1681) is amended—
3
(1) by redesignating subsection (c) as sub-
4
section (e); and
5
(2) by inserting after subsection (b) the fol-
6
lowing:
7
‘‘(c)(1)(A) Subject to the conditions described in
8
paragraphs (1) through (9) of subsection (a), discrimina-
9
tion (including exclusion from participation and denial of
10
benefits) based on disparate impact is established under
11
this title only if—
12
‘‘(i) a person aggrieved by discrimination on the
13
basis of sex (as such term is defined in section 208
14
of the Civil Rights Act of 1964) (referred to in this
15
title as an ‘person aggrieved’) demonstrates that an
16
entity subject to this title (referred to in this title as
17
a ‘covered entity’) has a policy or practice that
18
causes a disparate impact on the basis of sex and
19
the covered entity fails to demonstrate that the chal-
20
lenged policy or practice is related to and necessary
21
to achieve the nondiscriminatory goals of the pro-
22
gram or activity alleged to have been operated in a
23
discriminatory manner; or
24
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•HR 697 IH
‘‘(ii) the person aggrieved demonstrates (con-
1
sistent with the demonstration required under title
2
VII of the Civil Rights Act of 1964 (42 U.S.C.
3
2000e et seq.) with respect to an ‘alternative em-
4
ployment practice’) that a less discriminatory alter-
5
native policy or practice exists, and the covered enti-
6
ty refuses to adopt such alternative policy or prac-
7
tice.
8
‘‘(B)(i) With respect to demonstrating that a par-
9
ticular policy or practice causes a disparate impact as de-
10
scribed in subparagraph (A)(i), the person aggrieved shall
11
demonstrate that each particular challenged policy or
12
practice causes a disparate impact, except that if the per-
13
son aggrieved demonstrates to the court that the elements
14
of a covered entity’s decisionmaking process are not capa-
15
ble of separation for analysis, the decisionmaking process
16
may be analyzed as 1 policy or practice.
17
‘‘(ii) If the covered entity demonstrates that a specific
18
policy or practice does not cause the disparate impact, the
19
covered entity shall not be required to demonstrate that
20
such policy or practice is necessary to achieve the goals
21
of its program or activity.
22
‘‘(2) A demonstration that a policy or practice is nec-
23
essary to achieve the goals of a program or activity may
24
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•HR 697 IH
not be used as a defense against a claim of intentional
1
discrimination under this title.
2
‘‘(3) In this subsection, the term ‘demonstrates’
3
means meets the burdens of production and persuasion.’’.
4
(c) AGE DISCRIMINATION ACT OF 1975.—Section
5
303 of the Age Discrimination Act of 1975 (42 U.S.C.
6
6102) is amended—
7
(1) by striking ‘‘Pursuant’’ and inserting ‘‘(a)
8
Pursuant’’; and
9
(2) by adding at the end the following:
10
‘‘(b)(1)(A) Subject to the conditions described in sub-
11
sections (b) and (c) of section 304, discrimination (includ-
12
ing exclusion from participation and denial of benefits)
13
based on disparate impact is established under this title
14
only if—
15
‘‘(i) a person aggrieved by discrimination on the
16
basis of age (referred to in this title as a ‘person ag-
17
grieved’) demonstrates that an entity subject to this
18
title (referred to in this title as a ‘covered entity’)
19
has a policy or practice that causes a disparate im-
20
pact on the basis of age and the covered entity fails
21
to demonstrate that the challenged policy or practice
22
is related to and necessary to achieve the non-
23
discriminatory goals of the program or activity al-
24
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•HR 697 IH
leged to have been operated in a discriminatory
1
manner; or
2
‘‘(ii) the person aggrieved demonstrates (con-
3
sistent with the demonstration required under title
4
VII of the Civil Rights Act of 1964 (42 U.S.C.
5
2000e et seq.) with respect to an ‘alternative em-
6
ployment practice’) that a less discriminatory alter-
7
native policy or practice exists, and the covered enti-
8
ty refuses to adopt such alternative policy or prac-
9
tice.
10
‘‘(B)(i) With respect to demonstrating that a par-
11
ticular policy or practice causes a disparate impact as de-
12
scribed in subparagraph (A)(i), the person aggrieved shall
13
demonstrate that each particular challenged policy or
14
practice causes a disparate impact, except that if the per-
15
son aggrieved demonstrates to the court that the elements
16
of a covered entity’s decisionmaking process are not capa-
17
ble of separation for analysis, the decisionmaking process
18
may be analyzed as 1 policy or practice.
19
‘‘(ii) If the covered entity demonstrates that a specific
20
policy or practice does not cause the disparate impact, the
21
covered entity shall not be required to demonstrate that
22
such policy or practice is necessary to achieve the goals
23
of its program or activity.
24
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•HR 697 IH
‘‘(2) A demonstration that a policy or practice is nec-
1
essary to achieve the goals of a program or activity may
2
not be used as a defense against a claim of intentional
3
discrimination under this title.
4
‘‘(3) In this subsection, the term ‘demonstrates’
5
means meets the burdens of production and persuasion.’’.
6
(d) FAIR HOUSING ACT.—The Fair Housing Act
7
(title VIII of the Civil Rights Act of 1968; 42 U.S.C. 3601
8
et seq.) is amended—
9
(1) in section 802, by adding at the end the fol-
10
lowing:
11
‘‘(p) ‘Sex’ has the meaning given such term in section
12
208 of the Civil Rights Act of 1964.
13
‘‘(q) ‘Source of income’ includes—
14
‘‘(1) any income from a profession, occupation,
15
or job;
16
‘‘(2) any form of Federal, State, or local hous-
17
ing assistance provided to a family or provided to a
18
housing owner on behalf of a family, or private as-
19
sistance, grant, loan or rental assistance program,
20
including low-income housing assistance certificates,
21
rental subsidies from nongovernmental organiza-
22
tions, and vouchers issued under the United States
23
Housing Act of 1937 (42 U.S.C. 1437 et seq.);
24
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•HR 697 IH
‘‘(3) any income received during a taxable year
1
as Social Security benefits, as defined in section
2
86(d) of the Internal Revenue Code of 1986, or as
3
supplemental security income benefits under title
4
XVI of the Social Security Act (42 U.S.C. 1381 et
5
seq.);
6
‘‘(4) any gift, inheritance, pension, annuity, or
7
other consideration or benefit;
8
‘‘(5) any income received pursuant to court
9
order, including spousal support and child support;
10
‘‘(6) any payment from a trust, guardian, or
11
conservator;
12
‘‘(7) any income from the sale or pledge of
13
property or an interest in property; and
14
‘‘(8) any other lawful source of income.
15
‘‘(r) ‘Race’, ‘color’, ‘religion’, ‘sex’, ‘sexual orienta-
16
tion’, ‘gender identity’, ‘handicap’, ‘familial status’,
17
‘source of income’, or ‘national origin’, used with respect
18
to an individual, includes—
19
‘‘(1) the race, color, religion, sex, sexual ori-
20
entation, gender identity, handicap, familial status,
21
source of income, or national origin, respectively, of
22
another person with whom the individual is associ-
23
ated or has been associated; and
24
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•HR 697 IH
‘‘(2) a perception or belief, even if inaccurate,
1
concerning the race, color, religion, sex, sexual ori-
2
entation, gender identity, handicap, familial status,
3
source of income, or national origin, respectively, of
4
the individual.’’;
5
(2) in section 804, by inserting ‘‘(as defined in
6
section 208 of the Civil Rights Act of 1964), source
7
of income,’’ after ‘‘sex’’ each place that term ap-
8
pears;
9
(3) in section 805, by inserting ‘‘(as defined in
10
section 208 of the Civil Rights Act of 1964), source
11
of income,’’ after ‘‘sex’’ each place that term ap-
12
pears;
13
(4) in section 806, by inserting ‘‘(as defined in
14
section 208 of the Civil Rights Act of 1964), source
15
of income,’’ after ‘‘sex’’;
16
(5) in section 807 (42 U.S.C. 3607), by adding
17
at the end the following:
18
‘‘(c) Nothing in this title shall be construed to—
19
‘‘(1) prohibit an entity from providing housing
20
assistance under section 8(o)(19) of the United
21
States
Housing
Act
of
1937
(42
U.S.C.
22
1437f(o)(19)) in a nondiscriminatory manner; or
23
‘‘(2) limit the ability of the owner of a dwelling
24
to determine, in a commercially reasonable and non-
25
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22
•HR 697 IH
discriminatory manner, the ability of a person to af-
1
ford to purchase or rent the dwelling.’’; and
2
(6) in section 808(e)(6) (42 U.S.C. 3608(e)(6)),
3
by inserting ‘‘source of income,’’ after ‘‘handicap,’’.
4
(e) PREVENTION OF INTIMIDATION IN FAIR HOUS-
5
ING CASES.—Section 901 of the Civil Rights Act of 1968
6
(42 U.S.C. 3631) is amended by inserting ‘‘(as such term
7
is defined in section 208 of the Civil Rights Act of 1964),
8
source of income (as defined in section 802),’’ after ‘‘sex’’
9
each place that term appears.
10
SEC. 4. RIGHT OF RECOVERY.
11
(a) CIVIL RIGHTS ACT OF 1964.—Title VI of the
12
Civil Rights Act of 1964 (42 U.S.C. 2000d et seq.) is
13
amended by inserting after section 602 the following:
14
‘‘SEC. 602A. ACTIONS BROUGHT BY PERSONS AGGRIEVED.
15
‘‘(a) CLAIMS BASED ON PROOF OF INTENTIONAL
16
DISCRIMINATION.—In an action brought by a person ag-
17
grieved under this title against a covered entity who has
18
engaged in unlawful intentional discrimination (not a
19
practice that is unlawful because of its disparate impact)
20
prohibited under this title (including its implementing reg-
21
ulations), the person aggrieved may recover equitable and
22
legal relief (including compensatory and punitive dam-
23
ages), attorney’s fees (including expert fees), and costs,
24
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23
•HR 697 IH
except that punitive damages are not available against a
1
government, government agency, or political subdivision.
2
‘‘(b) CLAIMS BASED ON THE DISPARATE IMPACT
3
STANDARD OF PROOF.—In an action brought by a person
4
aggrieved under this title against a covered entity who has
5
engaged in unlawful discrimination based on disparate im-
6
pact prohibited under this title (including its implementing
7
regulations), the person aggrieved may recover equitable
8
and legal relief (including compensatory and punitive dam-
9
ages), attorney’s fees (including expert fees), and costs,
10
except that punitive damages are not available against a
11
government, government agency, or political subdivision.
12
‘‘(c) SETTLEMENT.—In any settlement agreement or
13
consent decree to resolve an action brought or which may
14
be brought under this title, attorney’s fees of the plaintiff
15
shall be included.’’.
16
(b) EDUCATION AMENDMENTS OF 1972.—Title IX of
17
the Education Amendments of 1972 (20 U.S.C. 1681 et
18
seq.) is amended by inserting after section 902 the fol-
19
lowing:
20
‘‘SEC. 902A. ACTIONS BROUGHT BY PERSONS AGGRIEVED.
21
‘‘(a) CLAIMS BASED ON PROOF OF INTENTIONAL
22
DISCRIMINATION.—In an action brought by a person ag-
23
grieved under this title against a covered entity who has
24
engaged in unlawful intentional discrimination (not a
25
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24
•HR 697 IH
practice that is unlawful because of its disparate impact)
1
prohibited under this title (including its implementing reg-
2
ulations), the person aggrieved may recover equitable and
3
legal relief (including compensatory and punitive dam-
4
ages), attorney’s fees (including expert fees), and costs,
5
except that punitive damages are not available against a
6
government, government agency, or political subdivision.
7
‘‘(b) CLAIMS BASED ON THE DISPARATE IMPACT
8
STANDARD OF PROOF.—In an action brought by a person
9
aggrieved under this title against a covered entity who has
10
engaged in unlawful discrimination based on disparate im-
11
pact prohibited under this title (including its implementing
12
regulations), the person aggrieved may recover equitable
13
and legal relief (including compensatory and punitive dam-
14
ages), attorney’s fees (including expert fees), and costs,
15
except that punitive damages are not available against a
16
government, government agency, or political subdivision.
17
‘‘(c) SETTLEMENT.—In any settlement agreement or
18
consent decree to resolve an action brought or which may
19
be brought under this title, attorney’s fees of the plaintiff
20
shall be included.’’.
21
(c) AGE DISCRIMINATION ACT OF 1975.—
22
(1) IN GENERAL.—Section 305 of the Age Dis-
23
crimination Act of 1975 (42 U.S.C. 6104) is amend-
24
ed by adding at the end the following:
25
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•HR 697 IH
‘‘(g)(1) In an action brought by a person aggrieved
1
under this title against a covered entity who has engaged
2
in unlawful intentional discrimination (not a practice that
3
is unlawful because of its disparate impact) prohibited
4
under this title (including its implementing regulations),
5
the person aggrieved may recover equitable and legal relief
6
(including compensatory and punitive damages), attor-
7
ney’s fees (including expert fees), and costs, except that
8
punitive damages are not available against a government,
9
government agency, or political subdivision.
10
‘‘(2) In an action brought by a person aggrieved
11
under this title against a covered entity who has engaged
12
in unlawful discrimination based on disparate impact pro-
13
hibited under this title (including its implementing regula-
14
tions), the person aggrieved may recover equitable and
15
legal relief (including compensatory and punitive dam-
16
ages), attorney’s fees (including expert fees), and costs,
17
except that punitive damages are not available against a
18
government, government agency, or political subdivision.
19
‘‘(3) In any settlement agreement or consent decree
20
to resolve an action brought or which may be brought
21
under this title, attorney’s fees of the plaintiff shall be
22
included.’’.
23
(2) CONFORMITY OF ADA WITH TITLE VI AND
24
TITLE IX.—
25
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26
•HR 697 IH
(A) ELIMINATING WAIVER OF RIGHT TO
1
FEES IF NOT REQUESTED IN COMPLAINT.—Sec-
2
tion 305(e)(1) of the Age Discrimination Act of
3
1975 (42 U.S.C. 6104(e)) is amended—
4
(i) by striking ‘‘to enjoin a violation’’
5
and inserting ‘‘to redress a violation’’; and
6
(ii) by striking the second sentence
7
and inserting the following: ‘‘The Court
8
shall award the costs of suit, including a
9
reasonable attorney’s fee (including expert
10
fees), to the prevailing plaintiff.’’.
11
(B) ELIMINATING
UNNECESSARY
MAN-
12
DATES: TO
EXHAUST
ADMINISTRATIVE
REM-
13
EDIES; AND TO DELAY SUIT LONGER THAN 180
14
DAYS
TO
OBTAIN
AGENCY
REVIEW.—Section
15
305(f) of the Age Discrimination Act of 1975
16
(42 U.S.C. 6104(f)) is amended by striking
17
‘‘With respect to actions brought for relief
18
based on an alleged violation of the provisions
19
of this title,’’ and inserting ‘‘Actions brought
20
for relief based on an alleged violation of the
21
provisions of this title may be initiated in a
22
court of competent jurisdiction, pursuant to
23
section 305(e), or before the relevant Federal
24
department or agency. With respect to such ac-
25
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27
•HR 697 IH
tions brought initially before the relevant Fed-
1
eral department or agency,’’.
2
(C) ELIMINATING DUPLICATIVE ‘‘REASON-
3
ABLENESS’’ REQUIREMENT; CLARIFYING THAT
4
‘‘REASONABLE FACTORS OTHER THAN AGE’’ IS
5
DEFENSE TO A DISPARATE IMPACT CLAIM, NOT
6
AN
EXCEPTION
TO
ADA
COVERAGE.—Section
7
304(b)(1) of the Age Discrimination Act of
8
1975 (42 U.S.C. 6103(b)(1)) is amended by
9
striking ‘‘involved—’’ and all that follows
10
through the period and inserting ‘‘involved such
11
action reasonably takes into account age as a
12
factor necessary to the normal operation or the
13
achievement of any statutory objective of such
14
program or activity.’’.
15
(d) REHABILITATION ACT OF 1973.—Section 504 of
16
the Rehabilitation Act of 1973 (29 U.S.C. 794) is amend-
17
ed by adding at the end the following:
18
‘‘(e)(1) In an action brought by a person aggrieved
19
by discrimination on the basis of disability (referred to in
20
this section as an ‘person aggrieved’) under this section
21
against an entity subject to this section (referred to in
22
this section as a ‘covered entity’) who has engaged in un-
23
lawful intentional discrimination (not a practice that is
24
unlawful because of its disparate impact) prohibited under
25
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28
•HR 697 IH
this section (including its implementing regulations), the
1
person aggrieved may recover equitable and legal relief
2
(including compensatory and punitive damages), attor-
3
ney’s fees (including expert fees), and costs, except that
4
punitive damages are not available against a government,
5
government agency, or political subdivision.
6
‘‘(2) In an action brought by a person aggrieved
7
under this section against a covered entity who has en-
8
gaged in unlawful discrimination based on disparate im-
9
pact prohibited under this section (including its imple-
10
menting regulations), the person aggrieved may recover
11
equitable and legal relief (including compensatory and pu-
12
nitive damages), attorney’s fees (including expert fees),
13
and costs, except that punitive damages are not available
14
against a government, government agency, or political
15
subdivision.
16
‘‘(3) Equitable and legal relief (including compen-
17
satory and punitive damages), attorney’s fees (including
18
expert fees), and costs shall be available in all cases
19
brought for the failure to provide reasonable accommoda-
20
tions or reasonable modifications, or the failure to comply
21
with requirements of effective communication, accessible
22
design, maintenance of accessible features, or program ac-
23
cessibility.
24
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29
•HR 697 IH
‘‘(4) In any settlement agreement or consent decree
1
to resolve an action brought or which may be brought
2
under this section, attorney’s fees of the plaintiff shall be
3
included.’’.
4
(e) FAIR HOUSING ACT.—The Fair Housing Act
5
(title VIII of the Civil Rights Act of 1968; 42 U.S.C. 3601
6
et seq.), as amended by this Act, is further amended by
7
adding at the end the following:
8
‘‘SEC. 823. DISPARATE IMPACT.
9
‘‘(a) IN GENERAL.—
10
‘‘(1) ESTABLISHMENT.—Discrimination (includ-
11
ing exclusion from participation and denial of bene-
12
fits) based on disparate impact is established under
13
this title only if—
14
‘‘(A) a person aggrieved by discrimination
15
on the basis of race, color, sex, or national ori-
16
gin demonstrates that an entity subject to this
17
title (referred to in this title as a ‘covered enti-
18
ty’) has a policy or practice that causes a dis-
19
parate impact on the basis of race, color, sex,
20
or national origin and the covered entity fails to
21
demonstrate that the challenged policy or prac-
22
tice is related to and necessary to achieve the
23
nondiscriminatory goals of the program or ac-
24
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30
•HR 697 IH
tivity alleged to have been operated in a dis-
1
criminatory manner; or
2
‘‘(B) the person aggrieved demonstrates
3
that a less discriminatory alternative policy or
4
practice exists, and the covered entity refuses to
5
adopt such alternative policy or practice.
6
‘‘(2) DEMONSTRATION.—
7
‘‘(A) CAUSATION.—With respect to demonstrating
8
that a particular policy or practice causes a disparate im-
9
pact as described in subsection (a)(1), the person ag-
10
grieved shall demonstrate that each particular challenged
11
policy or practice causes a disparate impact, except that
12
if the person aggrieved demonstrates to the court that the
13
elements of a covered entity’s decisionmaking process are
14
not capable of separation for analysis, the decisionmaking
15
process may be analyzed as 1 policy or practice.
16
‘‘(B) NO REQUIREMENT TO DEMONSTRATE.—If the
17
covered entity demonstrates that a specific policy or prac-
18
tice does not cause the disparate impact, the covered enti-
19
ty shall not be required to demonstrate that such policy
20
or practice is necessary to achieve the goals of its program
21
or activity.
22
‘‘(b) NECESSITY OF INTENTIONAL DISCRIMINATION
23
TO ACHIEVE POLICY GOALS NOT A DEFENSE.—A dem-
24
onstration that a policy or practice is necessary to achieve
25
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•HR 697 IH
the goals of a program or activity may not be used as
1
a defense against a claim of intentional discrimination
2
under this title.
3
‘‘(c) DEFINITION.—In this section, the term ‘dem-
4
onstrates’ means meets the burdens of production and per-
5
suasion.
6
‘‘SEC. 824. RELIEF FOR CLAIMS BASED ON DIFFERING
7
STANDARDS OF PROOF.
8
‘‘(a) CLAIMS BASED ON PROOF OF INTENTIONAL
9
DISCRIMINATION.—In an action brought by a person ag-
10
grieved under this title against a covered entity who has
11
engaged in unlawful intentional discrimination (not a
12
practice that is unlawful because of its disparate impact)
13
prohibited under this title (including its implementing reg-
14
ulations), the person aggrieved may recover equitable and
15
legal relief (including compensatory and punitive dam-
16
ages), attorney’s fees (including expert fees), and costs,
17
except that punitive damages are not available against a
18
government, government agency, or political subdivision.
19
‘‘(b) CLAIMS BASED ON THE DISPARATE IMPACT
20
STANDARD OF PROOF.—In an action brought by a person
21
aggrieved under this title against a covered entity who has
22
engaged in unlawful discrimination based on disparate im-
23
pact prohibited under this title (including its implementing
24
regulations), the person aggrieved may recover equitable
25
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32
•HR 697 IH
and legal relief (including compensatory and punitive dam-
1
ages), attorney’s fees (including expert fees), and costs,
2
except that punitive damages are not available against a
3
government, government agency, or political subdivision.
4
‘‘(c) RELIEF AVAILABLE.—Equitable and legal relief
5
(including compensatory and punitive damages), attor-
6
ney’s fees (including expert fees), and costs shall be avail-
7
able in all cases brought for the failure to permit reason-
8
able accommodations, make reasonable modifications, or
9
design and construct accessible dwellings as required by
10
section 804(f)(3)(C).
11
‘‘(d) SETTLEMENT.—In any settlement agreement or
12
consent decree to resolve an action brought or which may
13
be brought under this title, attorney’s fees of the plaintiff
14
shall be included.’’.
15
SEC. 5. PROHIBITION ON DISCRIMINATION BY LAW EN-
16
FORCEMENT.
17
(a) DEFINITIONS.—In this section—
18
(1) The term ‘‘governmental body’’ means any
19
department, agency, special purpose district, or
20
other instrumentality of Federal, State, local, or In-
21
dian tribal government.
22
(2) The term ‘‘Indian tribe’’ has the meaning
23
given the term in section 102 of the Federally Rec-
24
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33
•HR 697 IH
ognized Indian Tribe List Act of 1994 (25 U.S.C.
1
479a).
2
(3) The term ‘‘law enforcement agency’’ means
3
any Federal, State, local, or Indian tribal govern-
4
mental body engaged in the prevention, detection, or
5
investigation of violations of criminal, immigration,
6
or customs laws.
7
(4) The term ‘‘law enforcement agent’’ means
8
any Federal, State, local, or Indian tribal official re-
9
sponsible for enforcing criminal, immigration, or
10
customs laws, including police officers and other
11
agents of a law enforcement agency.
12
(5) The term ‘‘profiling’’ means the practice of
13
a law enforcement agent or agency relying, to any
14
degree, on actual or perceived race, ethnicity, na-
15
tional origin, religion, sex (as defined in section 208
16
of the Civil Rights Act of 1964), gender identity, or
17
sexual orientation in selecting which individual to
18
subject to routine or spontaneous investigatory ac-
19
tivities or in deciding upon the scope and substance
20
of law enforcement activity following any initial in-
21
vestigatory procedure, except when there is trust-
22
worthy information, relevant to the locality and
23
timeframe, that links a person with a particular
24
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34
•HR 697 IH
characteristic described in this paragraph to an
1
identified criminal incident or scheme.
2
(6) The term ‘‘routine or spontaneous investiga-
3
tory activities’’ means the following activities by a
4
law enforcement agent:
5
(A) Interviews.
6
(B) Traffic stops.
7
(C) Pedestrian stops.
8
(D) Frisks and other types of body
9
searches.
10
(E) Consensual or nonconsensual searches
11
of the persons, property, or possessions (includ-
12
ing vehicles) of individuals using any form of
13
public or private transportation, including mo-
14
torists and pedestrians.
15
(F) Data collection, analysis, assessments,
16
and predicated investigations.
17
(G) Inspections and interviews of entrants
18
into the United States that are more extensive
19
than those customarily carried out.
20
(H) Immigration-related workplace inves-
21
tigations.
22
(I) Such other types of law enforcement
23
encounters compiled for or by the Federal Bu-
24
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•HR 697 IH
reau of Investigation or the Department of Jus-
1
tice Bureau of Justice Statistics.
2
(7) The term ‘‘State’’ means each of the 50
3
States, the District of Columbia, the Commonwealth
4
of Puerto Rico, and any other territory or possession
5
of the United States.
6
(8) The term ‘‘unit of local government’’
7
means—
8
(A) any city, county, township, town, bor-
9
ough, parish, village, or other general purpose
10
political subdivision of a State;
11
(B) any law enforcement district or judicial
12
enforcement district that—
13
(i) is established under applicable
14
State law; and
15
(ii) has the authority to, in a manner
16
independent of other State entities, estab-
17
lish a budget and impose taxes; or
18
(C) any Indian tribe that performs law en-
19
forcement functions, as determined by the Sec-
20
retary of the Interior.
21
(b) PROHIBITION OF PROFILING.—
22
(1) IN GENERAL.—No law enforcement agent
23
or law enforcement agency shall engage in profiling.
24
(2) ENFORCEMENT.—
25
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•HR 697 IH
(A) REMEDY.—The United States, or an
1
individual injured by profiling, may enforce this
2
title in a civil action for equitable or legal relief,
3
filed in a State court of general jurisdiction or
4
in a district court of the United States.
5
(B) PARTIES.—In any action brought
6
under this title, relief may be obtained
7
against—
8
(i) any governmental body that em-
9
ployed any law enforcement agent who en-
10
gaged in profiling;
11
(ii) any agent of such body who en-
12
gaged in profiling; and
13
(iii) any person with supervisory au-
14
thority over such agent.
15
(C) NATURE OF PROOF.—Proof that the
16
routine or spontaneous investigatory activities
17
of law enforcement agents in a jurisdiction have
18
had a disparate impact on individuals with a
19
particular characteristic described in subsection
20
(a)(5) shall constitute prima facie evidence of a
21
violation of this section.
22
(D) ATTORNEY’S FEES.—In any action or
23
proceeding to enforce this section against any
24
governmental body, the court may allow a pre-
25
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•HR 697 IH
vailing plaintiff, other than the United States,
1
reasonable attorney’s fees as part of the costs,
2
and may include expert fees as part of the at-
3
torney’s fees.
4
SEC. 6. PUBLIC ACCOMMODATIONS.
5
(a) PROHIBITION ON DISCRIMINATION OR SEGREGA-
6
TION IN PUBLIC ACCOMMODATIONS.—Section 201 of the
7
Civil Rights Act of 1964 (42 U.S.C. 2000a) is amended—
8
(1) in subsection (a), by inserting ‘‘sex,’’ before
9
‘‘or national origin’’; and
10
(2) in subsection (b)—
11
(A) in paragraph (3), by striking ‘‘sta-
12
dium’’ and all that follows and inserting ‘‘sta-
13
dium or other place or establishment that pro-
14
vides exhibition, entertainment, recreation, exer-
15
cise, amusement, gathering, or display;’’;
16
(B) by redesignating paragraph (4) as
17
paragraph (6); and
18
(C) by inserting after paragraph (3) the
19
following:
20
‘‘(4) any establishment that provides a good,
21
service, or program, including a store, shopping cen-
22
ter, online retailer or service provider, salon, bank,
23
gas station, food bank, service or care center, shel-
24
ter, travel agency, funeral parlor, or any establish-
25
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•HR 697 IH
ment that provides health care, accounting, or legal
1
services;
2
‘‘(5) any train service, bus service, car service,
3
taxi service, airline service, station, depot, or other
4
place of or establishment that provides transpor-
5
tation service; and’’.
6
(b) PROHIBITION ON DISCRIMINATION OR SEGREGA-
7
TION UNDER LAW.—Section 202 of such Act (42 U.S.C.
8
2000a–1) is amended by inserting ‘‘sex,’’ before ‘‘or na-
9
tional origin’’.
10
(c) DEFINITIONS AND RULES OF CONSTRUCTION.—
11
Title II of such Act (42 U.S.C. 2000a et seq.) is amended
12
by adding at the end the following:
13
‘‘SEC. 208. DEFINITIONS AND RULES.
14
‘‘(a) DEFINITIONS.—
15
‘‘(1) RACE; COLOR; RELIGION; SEX; SEXUAL
16
ORIENTATION; GENDER
IDENTITY; NATIONAL
ORI-
17
GIN.—The term ‘race’, ‘color’, ‘religion’, ‘sex (includ-
18
ing sexual orientation and gender identity)’, or ‘na-
19
tional origin’, used with respect to an individual, in-
20
cludes—
21
‘‘(A) the race, color, religion, sex (includ-
22
ing sexual orientation and gender identity), or
23
national origin, respectively, of another person
24
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•HR 697 IH
with whom the individual is associated or has
1
been associated;
2
‘‘(B) a perception or belief, even if inac-
3
curate, concerning the race, color, religion, sex
4
(including sexual orientation and gender iden-
5
tity), or national origin, respectively, of the in-
6
dividual; and
7
‘‘(C) in the case of race, traits historically
8
associated with race, including natural hair tex-
9
ture and protective hairstyles.
10
‘‘(2) GENDER
IDENTITY.—The term ‘gender
11
identity’ means the gender-related identity, appear-
12
ance, mannerisms, or other gender-related character-
13
istics of an individual, regardless of the individual’s
14
designated sex at birth.
15
‘‘(3) INCLUDING.—The term ‘including’ means
16
including, but not limited to, consistent with the
17
term’s standard meaning in Federal law.
18
‘‘(4) NATURAL HAIRSTYLES.—The term ‘nat-
19
ural hair’ includes—
20
‘‘(A) protective and natural hairstyles,
21
which includes braids, locs, weaves, twists,
22
afros; and
23
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•HR 697 IH
‘‘(B) natural hair texture, which includes
1
wavy, kinky, curl, and coily, and also the vari-
2
ation of texture in between.
3
‘‘(5) SEX.—The term ‘sex’ includes—
4
‘‘(A) a sex stereotype;
5
‘‘(B) pregnancy, childbirth, or a related
6
medical condition;
7
‘‘(C) sexual orientation or gender identity;
8
and
9
‘‘(D) sex characteristics, including intersex
10
traits.
11
‘‘(6) SEXUAL ORIENTATION.—The term ‘sexual
12
orientation’ means an individual’s actual or per-
13
ceived romantic, physical, or sexual attraction to
14
other persons, or lack thereof, that includes hetero-
15
sexuality, homosexuality, and bisexuality.
16
‘‘(b) RULES.—In providing a remedy under this Act:
17
‘‘(1) In the case of any conduct alleged to be
18
discriminatory on the basis of sex, the remedy under
19
this Act for such conduct, to the extent it pertains
20
to pregnancy, childbirth, or a related medical condi-
21
tion may not result in a less substantial remedy than
22
any other remedy for discrimination on the basis of
23
sex.
24
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•HR 697 IH
‘‘(2) In the case of any conduct alleged to be
1
discriminatory on the basis of sex (with respect to
2
gender identity), an individual shall not be denied
3
access to a shared facility, including a restroom, a
4
locker room, and a dressing room, that is in accord-
5
ance with the individual’s gender identity.
6
‘‘SEC. 209. RULES OF CONSTRUCTION.
7
‘‘(a) CLAIMS AND REMEDIES NOT PRECLUDED.—
8
Nothing in this title shall be construed to limit the claims
9
or remedies available to any individual for an unlawful
10
practice on the basis of race, color, religion, sex, or na-
11
tional origin including claims brought pursuant to section
12
1979 or 1980 of the Revised Statutes (42 U.S.C. 1983,
13
1985) or any other law, including the Federal law amend-
14
ed by the Customer Non-Discrimination Act, regulation,
15
or policy.
16
‘‘(b) NO NEGATIVE INFERENCE.—Nothing in this
17
title shall be construed to support any inference that any
18
Federal law prohibiting a practice on the basis of sex does
19
not prohibit discrimination on the basis of pregnancy,
20
childbirth, or a related medical condition, sexual orienta-
21
tion, gender identity, or a sex stereotype.
22
‘‘(c) SCOPE OF AN ESTABLISHMENT.—A reference in
23
this title to an establishment—
24
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•HR 697 IH
‘‘(1) shall be construed to include an individual
1
whose operations affect commerce and who is a pro-
2
vider of a good, service, or program; and
3
‘‘(2) shall not be construed to be limited to a
4
physical facility or place.
5
‘‘SEC. 210. CLAIMS.
6
‘‘The Religious Freedom Restoration Act of 1993 (42
7
U.S.C. 2000bb et seq.) shall not provide a claim con-
8
cerning, or a defense to a claim under this title or provide
9
a basis for challenging the application or enforcement of
10
this title.’’.
11
SEC. 7. STRICT VICARIOUS EMPLOYER LIABILITY AND
12
FARAGHER-ELLERTH AFFIRMATIVE DEFENSE
13
REMOVED.
14
Section 706 of the Civil Rights Act of 1964 (42
15
U.S.C. 2000e–5 et seq.) is amended by adding at the end
16
the following:
17
‘‘(l) An employer shall be liable for any act of dis-
18
crimination prohibited under this title (including harass-
19
ment, intimidation, or retaliation) committed by any of its
20
employees.
21
‘‘(m) It shall not be a defense to a claim under this
22
title or provide a basis for challenging the application or
23
enforcement of this title—
24
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•HR 697 IH
‘‘(1) that an employer exercised reasonable care
1
in attempting to prevent or took corrective action re-
2
garding any act of discrimination on the basis of sex
3
(including intimidation, harassment, or retaliation);
4
‘‘(2) that adverse employment action was not
5
taken by such an employer; or
6
‘‘(3) that an employee affected by that act did
7
not take advantage of preventive opportunities to
8
avoid harm.’’.
9
SEC. 8. ARBITRATION OF EMPLOYMENT, CONSUMER, AND
10
CIVIL RIGHTS DISPUTES.
11
(a) PURPOSES.—The purposes of this section are
12
to—
13
(1) prohibit predispute arbitration agreements
14
that force arbitration of future employment, con-
15
sumer, or civil rights disputes; and
16
(2) prohibit agreements and practices that
17
interfere with the right of individuals, workers, and
18
small businesses to participate in a joint, class, or
19
collective action related to an employment, con-
20
sumer, or civil rights dispute.
21
(b) IN GENERAL.—Title 9 of the United States Code
22
is amended by adding at the end the following:
23
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•HR 697 IH
‘‘CHAPTER 4—ARBITRATION OF EMPLOY-
1
MENT, CONSUMER, AND CIVIL RIGHTS
2
DISPUTES
3
‘‘SEC. 401. DEFINITIONS.
4
‘‘In this chapter—
5
‘‘(1) the term ‘civil rights dispute’ means a dis-
6
pute—
7
‘‘(A) arising from an alleged violation of—
8
‘‘(i) the Constitution of the United
9
States or the constitution of a State; and
10
‘‘(ii) any Federal, State, or local law
11
that prohibits discrimination on the basis
12
of race, sex, age, gender identity, sexual
13
orientation, disability, religion, national or-
14
igin, or any legally protected status in edu-
15
cation, employment, credit, housing, public
16
accommodations and facilities, voting, vet-
17
erans or servicemembers, health care, or a
18
program funded or conducted by the Fed-
19
eral Government or State government, in-
20
cluding any law referred to or described in
21
section 62(e) of the Internal Revenue Code
22
of 1986, including parts of such law not
23
explicitly referenced in such section but
24
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•HR 697 IH
that relate to protecting individuals on any
1
such basis; and
2
‘‘(B) in which at least one party alleging a
3
violation described in subparagraph (A) is one
4
or more individuals (or their authorized rep-
5
resentative), including one or more individuals
6
seeking certification as a class under rule 23 of
7
the Federal Rules of Civil Procedure or a com-
8
parable rule or provision of State law;
9
‘‘(2) the term ‘consumer dispute’ means a dis-
10
pute between—
11
‘‘(A) one or more individuals who seek or
12
acquire real or personal property, services (in-
13
cluding services related to digital technology),
14
securities or other investments, money, or credit
15
for personal, family, or household purposes in-
16
cluding an individual or individuals who seek
17
certification as a class under rule 23 of the
18
Federal Rules of Civil Procedure or a com-
19
parable rule or provision of State law; and
20
‘‘(B)(i) the seller or provider of such prop-
21
erty, services, securities or other investments,
22
money, or credit; or
23
‘‘(ii) a third party involved in the selling,
24
providing of, payment for, receipt or use of in-
25
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•HR 697 IH
formation about, or other relationship to any
1
such property, services, securities or other in-
2
vestments, money, or credit;
3
‘‘(3) the term ‘employment dispute’ means a
4
dispute between one or more individuals (or their
5
authorized representative) and a person arising out
6
of or related to the work relationship or prospective
7
work relationship between them, including a dispute
8
regarding the terms of or payment for, advertising
9
of, recruiting for, referring of, arranging for, or dis-
10
cipline or discharge in connection with, such work,
11
regardless of whether the individual is or would be
12
classified as an employee or an independent con-
13
tractor with respect to such work, and including a
14
dispute arising under any law referred to or de-
15
scribed in section 62(e) of the Internal Revenue
16
Code of 1986, including parts of such law not explic-
17
itly referenced in such section but that relate to pro-
18
tecting individuals on any such basis, and including
19
a dispute in which an individual or individuals seek
20
certification as a class under rule 23 of the Federal
21
Rules of Civil Procedure or as a collective action
22
under section 16(b) of the Fair Labor Standards
23
Act, or a comparable rule or provision of State law;
24
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•HR 697 IH
‘‘(4) the term ‘predispute arbitration agree-
1
ment’ means an agreement to arbitrate a dispute
2
that has not yet arisen at the time of the making
3
of the agreement; and
4
‘‘(5) the term ‘predispute joint-action waiver’
5
means an agreement, whether or not part of a
6
predispute arbitration agreement, that would pro-
7
hibit, or waive the right of, one of the parties to the
8
agreement to participate in a joint, class, or collec-
9
tive action in a judicial, arbitral, administrative, or
10
other forum, concerning a dispute that has not yet
11
arisen at the time of the making of the agreement.
12
‘‘SEC. 402. NO VALIDITY OR ENFORCEABILITY.
13
‘‘(a) IN GENERAL.—Notwithstanding any other pro-
14
vision of this title, no predispute arbitration agreement or
15
predispute joint-action waiver shall be valid or enforceable
16
with respect to an employment dispute, consumer dispute,
17
or civil rights dispute.
18
‘‘(b) APPLICABILITY.—
19
‘‘(1) IN GENERAL.—An issue as to whether this
20
chapter applies with respect to a dispute shall be de-
21
termined under Federal law. The applicability of this
22
chapter to an agreement to arbitrate and the validity
23
and enforceability of an agreement to which this
24
chapter applies shall be determined by a court, rath-
25
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•HR 697 IH
er than an arbitrator, irrespective of whether the
1
party resisting arbitration challenges the arbitration
2
agreement specifically or in conjunction with other
3
terms of the contract containing such agreement,
4
and irrespective of whether the agreement purports
5
to delegate such determinations to an arbitrator.
6
‘‘(2) COLLECTIVE BARGAINING AGREEMENTS.—
7
Nothing in this chapter shall apply to any arbitra-
8
tion provision in a contract between an employer and
9
a labor organization or between labor organizations,
10
except that no such arbitration provision shall have
11
the effect of waiving the right of a worker to seek
12
judicial enforcement of a right arising under a provi-
13
sion of the Constitution of the United States, a
14
State constitution, or a Federal or State statute, or
15
public policy arising therefrom.’’.
16
(c) TECHNICAL AND CONFORMING AMENDMENTS.—
17
(1) IN GENERAL.—Title 9 of the United States
18
Code is amended—
19
(A) in section 1 by striking ‘‘of seamen,’’
20
and all that follows through ‘‘interstate com-
21
merce,’’ and inserting in its place ‘‘of individ-
22
uals, regardless of whether such individuals are
23
designated as employees or independent con-
24
tractors for other purposes’’;
25
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•HR 697 IH
(B) in section 2 by inserting ‘‘or as other-
1
wise provided in chapter 4’’ before the period at
2
the end;
3
(C) in section 208—
4
(i) in the section heading by striking
5
‘‘CHAPTER
1;
RESIDUAL
APPLICA-
6
TION’’ and inserting ‘‘APPLICATION’’;
7
and
8
(ii) by adding at the end the fol-
9
lowing: ‘‘This chapter applies to the extent
10
that this chapter is not in conflict with
11
chapter 4.’’; and
12
(D) in section 307—
13
(i) in the section heading by striking
14
‘‘CHAPTER
1;
RESIDUAL
APPLICA-
15
TION’’ and inserting ‘‘APPLICATION’’;
16
and
17
(ii) by adding at the end the fol-
18
lowing: ‘‘This chapter applies to the extent
19
that this chapter is not in conflict with
20
chapter 4.’’.
21
(2) TABLE OF SECTIONS.—
22
(A) CHAPTER 2.—The table of sections of
23
chapter 2 of title 9, United States Code, is
24
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•HR 697 IH
amended by striking the item relating to section
1
208 and inserting the following:
2
‘‘208. Application.’’.
(B) CHAPTER 3.—The table of sections of
3
chapter 3 of title 9, United States Code, is
4
amended by striking the item relating to section
5
307 and inserting the following:
6
‘‘307. Application.’’.
(3) TABLE OF CHAPTERS.—The table of chap-
7
ters of title 9, United States Code, is amended by
8
adding at the end the following:
9
‘‘4. Arbitration of employment, consumer, antitrust, and civil rights disputes’’.
SEC. 9. LIABILITY OF CERTAIN GOVERNMENT OFFICIALS.
10
(a) AMENDMENT.—Revised Statute 1979 (42 U.S.C.
11
1983) is amended by inserting ‘‘of the United States or’’
12
before ‘‘of any State’’.
13
(b) RULES FOR APPLICATION.—In any action under
14
Revised Statute 1979, the following shall apply:
15
(1) DEFINITION OF STATE.—The term ‘‘State’’
16
includes any person or entity that undertakes action
17
under color of any statute, ordinance, regulation,
18
custom, or usage, of any State or Territory or the
19
District of Columbia.
20
(2) ACTION UNDER COLOR OF LAW.—A private
21
person or entity undertakes action under color of
22
any statute, ordinance, regulation, custom, or usage,
23
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•HR 697 IH
of the United States or of any State or Territory or
1
the District of Columbia, when—
2
(A) undertaking a public function dele-
3
gated by the United States or by a State or
4
local government;
5
(B) voluntarily undertaking a public func-
6
tion;
7
(C) acting in concert with the United
8
States or a State or local government or acting
9
in concert with an individual officer, agent, or
10
entity of the United States or a State or local
11
government;
12
(D) engaging in joint action towards a
13
common goal or plan with the United States or
14
a State or local government or engaging in joint
15
action towards a common goal or plan with an
16
individual officer, agent, or entity of the United
17
States or of a State or local government;
18
(E) engaged in a conspiracy with the
19
United States or a State or local government or
20
engaged in a conspiracy with an individual offi-
21
cer, agent, or entity of the United States or of
22
a State or local government;
23
(F) a close nexus exists between the pri-
24
vate person or entity and the United States or
25
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•HR 697 IH
a State or local government or a close nexus ex-
1
ists between an individual officer, agent, or en-
2
tity of the United States or a State or local
3
government;
4
(G) the activities of the private person or
5
entity is so entwined with the United States or
6
a State or local government or an individual of-
7
ficer, agent, or entity of the United States or
8
of a State or local government such that the
9
private person or entity is fairly considered to
10
be acting under color of law; or
11
(H) otherwise exercises powers tradition-
12
ally reserved to the United States or to State
13
or local government.
14
(3) PRESUMPTION.—A private person or entity
15
is presumed to be acting under color of law when,
16
pursuant to a contract or other legally binding
17
agreement with the United States or with a State or
18
local government, the private person or entity exer-
19
cises any power of the United States or of that State
20
or local government or the private person or entity
21
otherwise undertakes the administration, operations,
22
or other activities of: the judiciary, law enforcement,
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public education, jails or prisons, elections, munic-
24
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•HR 697 IH
ipal water services, municipal waste removal, evic-
1
tions, public parks, or public benefits programs.
2
(4) NO DEFENSE OF QUALIFIED IMMUNITY.—
3
Qualified immunity is not a defense in an action
4
brought against any person who under color of any
5
statute, ordinance, regulation, custom, or usage, of
6
the United States or of any State or Territory or the
7
District of Columbia, subjects, or causes to be sub-
8
jected, any citizen of the United States or other per-
9
son within the jurisdiction thereof to the deprivation
10
of any rights, privileges, or immunities secured by
11
the Constitution and laws.
12
(5) RESPONDEAT
SUPERIOR.—In the case of
13
any official of any political subdivision of the United
14
States or of a State, if that official, acting under
15
color of law, violates any provision of this Act, that
16
official shall be amenable to any suit under this Act,
17
and the political subdivision may be held liable for
18
the acts of that official, whether acting in his or her
19
official or individual capacity.
20
SEC. 10. EXPLICIT INCLUSION OF RULEMAKINGS.
21
Section 1003(a)(1) of the Rehabilitation Act Amend-
22
ments of 1986 (42 U.S.C. 2000d–7(a)(1)) is amended by
23
inserting before the period at the end the following: ‘‘(in-
24
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•HR 697 IH
cluding the provisions of any rule made to implement any
1
of the foregoing statutes)’’.
2
SEC. 11. CONSTRUCTION.
3
(a) RELIEF.—Nothing in this Act, including any
4
amendment made by this Act, shall be construed to limit
5
the scope of, or the relief available under, section 504 of
6
the Rehabilitation Act of 1973 (29 U.S.C. 794), the Amer-
7
icans with Disabilities Act of 1990 (42 U.S.C. 12101 et
8
seq.), or any other provision of law.
9
(b) DEFENDANTS.—Nothing in this Act, including
10
any amendment made by this Act, shall be construed to
11
limit the scope of the class of persons who may be sub-
12
jected to civil actions under the covered civil rights provi-
13
sions.
14
(c) SEVERABILITY.—If any provision of this Act, or
15
the application of such a provision to any person or cir-
16
cumstance, is held to be unconstitutional, the remainder
17
of this Act and the application of the remaining provisions
18
of this Act to any person or circumstance shall not be af-
19
fected thereby.
20
(d) ARBITRATION.—Nothing in this Act, or the
21
amendments made by this Act, shall be construed to pro-
22
hibit the use of arbitration on a voluntary basis after a
23
dispute arises.
24
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•HR 697 IH
SEC. 12. EFFECTIVE DATE.
1
(a) IN GENERAL.—This Act, and the amendments
2
made by this Act, take effect on the date of enactment
3
of this Act.
4
(b) APPLICATION.—This Act, and the amendments
5
made by this Act, apply to all actions or proceedings pend-
6
ing on or after the date of enactment of this Act, and,
7
in the case of section 8 and the amendments made there-
8
by, shall apply with respect to any dispute or claim that
9
arises or accrues on or after such date.
10
Æ
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