Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018

United States Court of Appeals for the Seventh Circuit · 2018-10-11

29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)

Original case on neochart.com

Case and law context

29 U.S.C. §§ 621–634

Role: applied; posture: civil; ADEA disparate impact (class of annuitant adjunct faculty); summary judgment for community college affirmed by CA7; result: claimant-lost; claim:

Uncertainty

Element rfoa: basis: summary judgment for the employer on its own affirmative defense (a reasonable jury "would be compelled" to find an RFOA); [law] is the nearest basis, [proved] was wrong because no trier of fact found it

Misfit

None recorded

B · Case × element grid

Top-level elements follow claim order in panels of up to six elements. Case rows repeat across panels. Every recorded block retains its holding and basis; multiple blocks are not merged into a case-level verdict. ✓ satisfied · ✗ not satisfied · ○ not reached · · not addressed. Muted blocks are not counted. Sub-element evidence remains on case and element pages.

Elements 1–6 of 31

29 U.S.C. §§ 621–634
CaseEmployer coverage and exclusionsAge forty or olderHiring discharge or employment termsJudicial but-for standard for age-based treatmentRoute-conditioned statutory f(1) and f(2) alternativesConditional state firefighter and law-enforcement hiring or retirement
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 7–12 of 31

29 U.S.C. §§ 621–634
CaseAge sixty-five executive or high-policymaker compulsory retirementJudicial impact requirement to identify a particular practiceJudicial impact requirement of significant causal disparityCovered employment agencyCovered labor organizationOpposition or participation
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 13–18 of 31

29 U.S.C. §§ 621–634
CaseJudicial material-adversity standard for retaliationRetaliatory causal connectionAgency referral discriminationMembership classification referral or causing discriminationEmployer agency or union advertiserAge-based notice or advertisement
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 19–24 of 31

29 U.S.C. §§ 621–634
CaseWage reduction to complyEmployer agency union or combination maintaining a pension planEstablish or maintain an employee pension benefit planAge-based accrual or allocation cessation or reductionSubsection i pension qualifications and complianceConditional bona fide seniority system or benefit plan
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 25–30 of 31

29 U.S.C. §§ 621–634
CaseNarrow bona fide occupational qualificationDisplayed scope and specialized exclusionsCharge filing waiver and remediesForeign workplace conflict with local lawGood cause for employer discharge or disciplineJudicial outside-applicant coverage limit where circuit precedent controls
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 31–31 of 31

29 U.S.C. §§ 621–634
CaseReasonable factors other than age
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))

Instances and excluded annotation blocks

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
Dayton v. Oakton Cmty. Coll. — 907 F.3d 460 (2018) · United States Court of Appeals for the Seventh Circuit · 2018 — satisfied · law (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Reasonable factors other than agesatisfied
Counted merits instance
applied / merits

basis: law

The prima facie disparate-impact case was not reviewed: the district court thought it "likely" established and this court affirmed on the defense alone.
blanket-refusal-to-employ-pension-annuitants-to-avoid-statutory-return-to-work-penalty
Despite these efforts, a monitoring error led Oakton to employ affected annuitants inadvertently; the mistake cost Oakton approximately $75,000 in penalties.
Source: docroot/ir/caselaw/f3d_907.jsonl#/f3d/907/0460-01; Unicode character offsets [3466:3623] (end exclusive); SHA-256 5043412ef26714417d47ab54c4c7200930370a4cf31f61fc8c01bfd928e10de9.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

But, after weighing the risk that another monitoring error could cost the college thousands of dollars, the council came to the view that it would be fiscally irresponsible to employ any annuitant, regardless of whether she was likely to become an affected annuitant.
Source: docroot/ir/caselaw/f3d_907.jsonl#/f3d/907/0460-01; Unicode character offsets [4198:4465] (end exclusive); SHA-256 5043412ef26714417d47ab54c4c7200930370a4cf31f61fc8c01bfd928e10de9.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

While evaluating how to respond to this situation, the president's advisory council considered the fact that some annuitants Oakton employed were not at risk of becoming affected annuitants under the second version of the statute (because there were caps on adjunct compensation and on the number of "lecture hour equivalents" adjunct faculty could teach per semester).
Source: docroot/ir/caselaw/f3d_907.jsonl#/f3d/907/0460-01; Unicode character offsets [3828:4197] (end exclusive); SHA-256 5043412ef26714417d47ab54c4c7200930370a4cf31f61fc8c01bfd928e10de9.

Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

To establish this affirmative defense, a defendant must show that the disparate impact was "reasonably designed to further or achieve a legitimate business purpose" and that it was "administered in a way that reasonably achieves that purpose in light of the particular facts and circumstances that were known, or should have been known, to the employer."
Source: docroot/ir/caselaw/f3d_907.jsonl#/f3d/907/0460-01; Unicode character offsets [8245:8599] (end exclusive); SHA-256 5043412ef26714417d47ab54c4c7200930370a4cf31f61fc8c01bfd928e10de9.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

The mere fact that the risk of a several-thousand-dollar penalty loomed large is enough, under these circumstances, to require a factfinder to conclude that defendants based the policy on an RFOA.
Source: docroot/ir/caselaw/f3d_907.jsonl#/f3d/907/0460-01; Unicode character offsets [20933:21129] (end exclusive); SHA-256 5043412ef26714417d47ab54c4c7200930370a4cf31f61fc8c01bfd928e10de9.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations recorded from this case