Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018

United States Court of Appeals for the Eighth Circuit · 2018-08-13

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; summary judgment for employer affirmed by CA8; result: claimant-lost; claim:

Uncertainty

None recorded

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
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· 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
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed
○ not reached · basis not recordedNot counted: applied/merits
· 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
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth 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
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth 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
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth 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
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018 (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))· not addressed

Instances and excluded annotation blocks

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018 — not · no-evidence (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Judicial impact requirement of significant causal disparitynot
Counted merits instance
applied / merits

basis: no-evidence

The RFOA defense, raised as Eggers's third argument, was not reached.
no-statistical-evidence-of-impact-from-bank-refusal-to-sponsor-conviction-waivers
However, even assuming that the Section 19 disqualification does not bar Eggers's claim, Eggers failed to present statistical evidence of any kind that the two challenged policies created a disparate impact among Wells Fargo employees older than 40.
Source: docroot/ir/caselaw/f3d_899.jsonl#/f3d/899/0629-01; Unicode character offsets [13863:14112] (end exclusive); SHA-256 9855b8d0892e09e81320ba71b6518dbad8a641e88d89836ea5969498f0266b79.

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

[a] plaintiff ... must first establish a prima facie case ... by identifying a specific employment practice and then presenting statistical evidence of a kind and degree sufficient to show that the practice in question caused the plaintiff to suffer adverse employment action because of his or her membership in a protected group [ (employees age 40 or older) ].
Source: docroot/ir/caselaw/f3d_899.jsonl#/f3d/899/0629-01; Unicode character offsets [7408:7770] (end exclusive); SHA-256 9855b8d0892e09e81320ba71b6518dbad8a641e88d89836ea5969498f0266b79.

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

Because Eggers failed to present any statistical evidence of a disparate impact, and because we may affirm on any ground supported by the record, summary judgment for Wells Fargo is appropriate for lack of a prima facie case.
Source: docroot/ir/caselaw/f3d_899.jsonl#/f3d/899/0629-01; Unicode character offsets [15250:15475] (end exclusive); SHA-256 9855b8d0892e09e81320ba71b6518dbad8a641e88d89836ea5969498f0266b79.

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

Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018 — not reached (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Judicial impact requirement to identify a particular practicenot_reached
Excluded from merits counts
applied / merits

The court held only that the district court had correctly identified the two challenged practices; it did not decide whether they satisfy the specific-practice requirement, and disposed of the case on the absence of statistical evidence.
Unspecified route
The district court identified exactly the two policies Eggers challenged.
Source: docroot/ir/caselaw/f3d_899.jsonl#/f3d/899/0629-01; Unicode character offsets [10935:11008] (end exclusive); SHA-256 9855b8d0892e09e81320ba71b6518dbad8a641e88d89836ea5969498f0266b79.

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

Eggers v. Wells Fargo Bank, N.A. — 899 F.3d 629 (2018) · United States Court of Appeals for the Eighth Circuit · 2018 — satisfied · conceded (29usc623: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Age forty or oldersatisfied
Counted merits instance
applied / merits

basis: conceded

worker-over-forty
In 2005, Richard, then age 61, applied to work at Wells Fargo.
Source: docroot/ir/caselaw/f3d_899.jsonl#/f3d/899/0629-01; Unicode character offsets [277:339] (end exclusive); SHA-256 9855b8d0892e09e81320ba71b6518dbad8a641e88d89836ea5969498f0266b79.

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

Court interpretations recorded from this case