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Two years after the last of the complained-of events occurred, petitioner, an officer of a local chapter of respondent union, filed suit against the union and various of its officers, alleging that they had violated his right to free speech as to union matters under 101(a)(2) of Title I of the Labor-Management Reporting and Disclosure Act of 1959 (LMRDA). There is no statute of limitations expressly applicable to 101 actions. The District Court denied respondents' summary judgment motion, rejecting their argument that petitioner had filed his suit out of time and holding that the action was governed by North Carolina's 3-year statute of limitations for personal injury actions. The Court of Appeals reversed, construing DelCostello v. Teamsters,
Held:
Section 101(a)(2) claims are governed by state general or residual personal injury statutes of limitations. Pp. 323-334.
BRENNAN, J., delivered the opinion of the Court, in which REHNQUIST, C. J., and MARSHALL, BLACKMUN, STEVENS, O'CONNOR, and KENNEDY, JJ., joined. SCALIA, J., filed an opinion concurring in the judgment, post, p. 334. WHITE, J., filed a dissenting opinion, post, p. 334. [488 U.S. 319, 321]
John W. Gresham argued the cause for petitioner. With him on the brief was Jonathan Wallas.
Clinton J. Miller III argued the cause and filed a brief for respondents. *
[ Footnote * ] Briefs of amici curiae urging reversal were filed for the United States by Solicitor General Fried, Deputy Solicitor General Ayer, Glen D. Nager, George R. Salem, Allen H. Feldman, Mary-Helen Mautner, and Ellen L. Beard; and for the Association for Union Democracy et al. by Paul Alan Levy, Arthur L. Fox II, and Alan B. Morrison.
David Silberman and Laurence Gold filed a brief for the American Federation of Labor and Congress of Industrial Organizations as amicus curiae urging affirmance.
JUSTICE BRENNAN delivered the opinion of the Court.
We are called upon in this case to decide what statute of limitations governs a claim by a union member under 101 (a)(2) of Title I of the Labor-Management Reporting and Disclosure Act of 1959 (LMRDA), Pub. L. 86-257, 73 Stat. 522, 29 U.S.C. 411(a)(2), alleging that the union violated its member's right to free speech as to union matters. 1 Congress enacted no statute of limitations expressly applicable to 101 actions.
Petitioner Reed, the Secretary and Treasurer of Local 1715 (Local) of respondent United Transportation Union (Union), received reimbursement from the Local for "time [488 U.S. 319, 322] lost" carrying out his union duties. After an audit the Union's president, respondent Hardin, disallowed these payments. Hardin ruled that petitioner was not entitled to the payments because he had failed to obtain approval for them prior to doing the tasks that caused him to lose time, and because his salary as an officer of the Local was intended to cover all his official duties. When petitioner subsequently attempted to enforce a policy that reimbursements required prior approval - denying unapproved claims by the president and other officers of the Local - Hardin overruled these decisions. Petitioner thereupon unsuccessfully sought reinstatement of his disallowed payment. In a series of letters to Hardin, the last dated August 2, 1983, petitioner alleged that more stringent standards had been applied to his reimbursement claims because he had been critical of the Local's president. Threatening suit, he asserted that the disallowance amounted to harassment for expressing his views on union matters and violated LMRDA 101. Petitioner did not file this action in the Western District of North Carolina against the Union and various of its officers, however, until August 2, 1985.
Respondents moved for summary judgment, arguing that petitioner had filed his suit out of time. Respondents maintained that on the reasoning of DelCostello v. Teamsters,
The Court of Appeals for the Fourth Circuit reversed, construing DelCostello to require that petitioner's 101(a)(2) claim be governed by NLRA 10(b). 828 F.2d 1066 (1987). We granted certiorari,
Congress not infrequently fails to supply an express statute of limitations when it creates a federal cause of action. When that occurs, "[w]e have generally concluded that Congress intended that the courts apply the most closely analogous statute of limitations under state law." DelCostello, supra, at 158. See, e. g., Agency Holding Corp. v. Malley-Duff & Associates, Inc.,
We have upon previous occasions considered the history of Title I of the LMRDA, and have concluded that "Congress modeled Title I after the Bill of Rights, and that the legislators intended 101(a)(2) to restate a principal First Amendment value - the right to speak one's mind without fear of reprisal." Steelworkers v. Sadlowski,
As a preliminary matter, consideration of this core purpose suggests that "all claims arising out of [ 101(a)(2)] `should be characterized in the same way.'" Agency Holding Corp., supra, at 147, quoting Wilson v. Garcia,
Because 101(a)(2) protects rights of free speech and assembly, and was patterned after the First Amendment, it is readily analogized for the purpose of borrowing a statute of limitations to state personal injury actions. We find it unnecessary to detail here the elements of this analogy. We have previously considered possible analogies between federal civil rights actions under 42 U.S.C. 1983 (which lacks an express statute of limitations) and various state-law claims, and have held that 1983 actions are governed by state general or residual personal injury statutes of limitations. Owens v. Okure, ante, p. 235; Wilson v. Garcia, supra. See also Goodman v. Lukens Steel Co.,
Respondents argue that the same federal labor policies that led us in DelCostello to borrow the NLRA 10(b) statute of limitations for hybrid 301/fair representation claims likewise require that we borrow 10(b) for LMRDA 101 (a)(2) actions. This argument lacks merit. It fails to take seriously our admonition that analogous state statutes of limitations are to be used unless they frustrate or significantly interfere with federal policies. More importantly, it entirely ignores the core federal interest furthered by 101(a)(2) - the [488 U.S. 319, 328] interest in union democracy promoted by free speech and assembly rights of union members - instead urging that we select a statute of limitations to serve federal policies that might merely be implicated by tangential and contingent effects of some 101(a)(2) litigation.
We declined in DelCostello to apply state statutes of limitations for vacation of an arbitration award or for legal malpractice to an employee's hybrid 301/fair representation action. Such hybrid suits formally comprise two causes of action. First, the employee alleges that the employer violated 301 of the Labor Management Relations Act, 1947 (LMRA), 61 Stat. 156, 29 U.S.C. 185, by breaching the collective-bargaining agreement. Second, the employee claims that the union breached its duty of fair representation, which this Court has implied from the scheme of the NLRA, by mishandling the ensuing grievance-and-arbitration proceedings. See DelCostello, supra, at 164, and n. 14. We held in DelCostello that, having regard to "the policies of federal labor law and the practicalities of hybrid 301/fair representation litigation,"
Respondents argue, and the Court of Appeals held, that the 10(b) 6-month limitations period must be applied to 101(a)(2) actions in order to further the federal policy that calls for "`rapid resolution of internal union disputes'" in order "`to maintain . . . stable bargaining relationships.'" 828 F.2d, at 1069, quoting Local Union 1397, United Steelworkers of America, AFL-CIO, v. United Steelworkers of America, AFL-CIO, 748 F.2d 180, 184 (CA3 1984). It is true that in DelCostello we held that use of a long malpractice statute of limitations for hybrid 301/fair representation actions would conflict with the federal policy favoring "the relatively rapid final resolution of labor disputes."
Insofar as interests in stable bargaining relationships and in private dispute resolution under collective-bargaining agreements are implicated by 101(a)(2) claims, however, the relationship will generally be tangential and remote - as in the present case, which involves an internal union dispute not directly related in any way to collective bargaining or dispute settlement under a collective-bargaining agreement. To be sure, the Court of Appeals stated:
There is another and more important reason why we cannot conclude in this case, as we did in DelCostello, that 10(b) provides "a federal statute of limitations actually designed to accommodate a balance of interests very similar to that at stake here."
Because 101(a)(2) of the LMRDA is modeled on the First Amendment to our Constitution, there is an analogy between 101(a)(2) claims, 1983 claims, and state personal injury actions. Indeed, we have already held that 42 U.S.C. 1983, which like 101(a)(2) protects the exercise of First Amendment rights, is governed by state general or residual personal injury statutes of limitations. Owens v. Okure, ante, p. 235. The well-established rule that statutes of limitations for federal causes of action not supplied with their own limitations periods will be borrowed from state law thus requires that state general or residual personal injury statutes be applied to 101(a)(2) suits. None of the exceptions to that rule apply, for 10(b) of the NLRA does not supply a more analogous statute; its 6-month limitations period is not better suited to the practicalities of 101(a)(2) litigation; and it was not designed to accommodate federal policies similar to those implicated in 101(a)(2) actions. The judgment of the Court of Appeals is reversed, and the case is remanded for further proceedings consistent with this opinion.
[ Footnote 2 ] Section 10(b) states in pertinent part that "no complaint shall issue based upon any unfair labor practice occurring more than six months prior to the filing of the charge with the Board."
[
Footnote 3
] The Court of Appeals for the Fourth Circuit's holding conflicts with Rodonich v. House Wreckers Union Local 95, 817 F.2d 967 (CA2 1987), and Doty v. Sewall, 784 F.2d 1 (CA1 1986) (applying state personal injury limitations periods to Title I claims). It is in accord, however, with Clift v. International Union, United Automobile, Aerospace & Agricultural Implement Workers of America, 818 F.2d 623 (CA7 1987), cert. pending No. 87-42; Davis v. United Automobile, Aerospace and Agriculture Implement Workers of America, 765 F.2d 1510 (CA11 1985), cert. denied,
[
Footnote 4
] The practical concerns that we held made state limitations periods unsuitable for hybrid 301/fair representation claims are not implicated in LMRDA 101(a)(2) actions. We reasoned in DelCostello that the suggestion that 301/fair representation claims be governed by state limitations periods for actions to vacate an arbitration award suffered from "flaws . . . of practical application." DelCostello v. Teamsters,
An additional factor considered important to our analysis in DelCostello but absent here is that a hybrid 301/fair representation action yokes together interdependent claims that could only very impractically be treated as governed by different statutes of limitations.
[
Footnote 5
] Thus, in DelCostello we distinguished Auto Workers v. Hoosier Cardinal Corp.,
[ Footnote 6 ] One class of Title I actions may have a more direct effect on collective bargaining. Union members may attempt to challenge a [488 U.S. 319, 332] collective-bargaining agreement by alleging that the union denied them the proper opportunity "to participate in the deliberations and voting" to ratify the agreement, in violation of LMRDA 101(a)(1). See, e. g., Adkins v. International Union of Electrical, Radio & Machine Workers, AFL-CIO, 769 F.2d 330, 335 (CA6 1985); Linder v. Berge, 739 F.2d 686, 690 (CA1 1984) (both applying the 10(b) statute of limitations). We have no occasion in this case, which involves a 101(a)(2) free speech claim, to decide what statute of limitations applies to other Title I actions. We note, nevertheless, that however direct an effect some Title I claims may have on the collective-bargaining agreement or on private dispute resolution, Title I claims all serve the core function of enhancing union democracy through enforcement of the rights of union members, not of protecting the integrity of collective bargaining or of grievance-and-arbitration procedures. See text infra this page and 333.
[
Footnote 7
] Respondents also argue that the 10(b) statute of limitations should be applied to 101(a)(2) claims because these bear a "family resemblance" to, and overlap with, unfair labor practices charges and claims that a union has breached its duty of fair representation. Brief for Respondents 24-26. In support of borrowing 10(b) for hybrid 301/fair representation claims, we noted in DelCostello that "the family resemblance [between breaches of the duty of fair representation and unfair labor practices] is undeniable, and indeed there is a substantial overlap," because the NLRB treats breaches of the duty as unfair labor practices.
JUSTICE SCALIA, concurring in the judgment.
I remain of the view that the Court should apply the appropriate state statute of limitations (if any at all) when a federal statute lacks an explicit limitations period. See Agency Holding Corp. v. Malley-Duff & Associates, Inc.,
JUSTICE WHITE, dissenting.
I am persuaded that the 6-month statute of limitations prescribed by 10(b) of the National Labor Relations Act, [488 U.S. 319, 335] 29 U.S.C. 160(b), should govern this action brought under 101 of Title I of the Labor-Management Reporting and Disclosure Act of 1959, 29 U.S.C. 411. Title I was part of a statute the purpose of which was to require that unions and employers adhere to high standards of responsibility and ethical conduct in order to protect employee rights to organize and bargain collectively. Title I was thus necessary to eliminate or prevent improper practices on the part of labor unions and employers that "distort and defeat" the policies of the labor laws. 401(a)-(c). It is not readily apparent to me that Congress was simply moving to enforce the First Amendment rather than to ensure that unions were truly and effectively the representatives of their members for the purpose of collective bargaining. I therefore do not think that the 42 U.S.C. 1983 rule furnishes a closer analogy than does 10(b); neither does it serve the policies of the labor laws nor further the interests of consistency and repose that are involved in the early settlement of disputes between unions and their members.
Undeniably, Congress made it an unfair labor practice for a union to restrain or coerce employees in the exercise of their organizational and collective-bargaining rights, 29 U.S.C. 158(a), thus seeking to protect the same interests furthered by Title I, yet insisting that such charges be aired and decided in prompt fashion. Furthermore, there can be no doubt that a great many alleged violations of Title I could be filed with the Board as unfair labor practices subject to the 6-month limitations period of 10(b). I find nothing of real substance in the Court's opinion to justify borrowing the much longer state statute that was not designed with the interests of the federal labor laws in mind.
Respectfully, I dissent. [488 U.S. 319, 336]
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Citation: 488 U.S. 319
No. 87-1031
Argued: November 02, 1988
Decided: January 11, 1989
Court: United States Supreme Court
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