CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008

Supreme Court of the United States · 2008-05-27

42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed

Original case on neochart.com

Case and law context

42 U.S.C. § 1981

Role: rule-announced; posture: Certiorari limited to whether §1981 encompasses retaliation; Court affirms Seventh Circuit remand for trial, without deciding factual sufficiency.; result: remanded; claim:

Uncertainty

None recorded

Misfit

Recognition of a statutory retaliation cause of action is a legal win but not a satisfied factual protected-activity finding in v1. Majority ends at 25373; Thomas dissent is not used. Own-contract restrictions on direct discrimination are not mechanically applied to advocacy of another person’s rights.

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 15

42 U.S.C. § 1981
CasePersons protected by equal contractual rightsPlaintiff has rights in an existing or proposed contractFormation performance termination or contractual benefitsJudicial intentional-race-discrimination requirementJudicial but-for causation of contractual injuryNongovernmental impairment
CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)· not addressed· not addressed· not addressed· not addressed· not addressed· not addressed

Elements 7–12 of 15

42 U.S.C. § 1981
CaseJudicial section 1983 remedial route for state-law impairmentOpposition to racial impairment of contract rightsJudicial defendant-knowledge requirement for retaliationJudicial material-adversity requirement for retaliationJudicial causation requirement for retaliatory injuryContract and retaliation scope with noncontract clauses identified
CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)· not addressed
○ not reached · basis not recordedNot counted: rule-announced/merits
· not addressed· not addressed· not addressed· not addressed

Elements 13–15 of 15

42 U.S.C. § 1981
CaseJudicial hostile-environment threshold and attributionClaim-specific limitations and accrualCompensatory equitable punitive and fee remedies
CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)· not addressed· not addressed
✓ satisfied · lawNot counted: applied/procedural
○ not reached · basis not recordedNot counted: applied/merits

Instances and excluded annotation blocks

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 — not reached (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)Opposition to racial impairment of contract rightsnot_reached
Excluded from merits counts
rule-announced / merits

party: Humphries; opinion: majority; subject: party=Humphries; opinion=majority

Advocacy of another employee’s contract-related racial rights is within statutory protection. No finding here establishes that Humphries proved advocacy, knowledge, retaliatory injury, or causation; factual retaliation claim returns for trial.
protected-advocacy/coworker-racial-dismissal
The case before us arises out of a claim by respondent, Hedrick G. Humphries, a former assistant manager of a Cracker Barrel restaurant, that CBOCS West, Inc. (Cracker Barrel’s owner), dismissed him (1) because of racial bias (Humphries is a black man) and (2) because he had complained to managers that a fellow assistant manager had dismissed another black employee, Venus Green, for race-based reasons.
Source: docroot/ir/caselaw/us_553.jsonl#/us/553/0442-01; Unicode character offsets [584:989] (end exclusive); SHA-256 c96da3ddb7fc97b960047f291989cb0575a702127ad112659b4395b87c3cebd3.

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

A longstanding civil rights law, first enacted just after the Civil War, provides that “[a]ll persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts ... as is enjoyed by white citizens.” Rev. Stat. § 1977, 42 U. S. C. § 1981(a). The basic question before us is whether the provision encompasses a complaint of retaliation against a person who has complained about a violation of another person’s contract-related “right.” We conclude that it does.
Source: docroot/ir/caselaw/us_553.jsonl#/us/553/0442-01; Unicode character offsets [51:581] (end exclusive); SHA-256 c96da3ddb7fc97b960047f291989cb0575a702127ad112659b4395b87c3cebd3.

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

We consequently hold that 42 U. S. C. § 1981 encompasses claims of retaliation.
Source: docroot/ir/caselaw/us_553.jsonl#/us/553/0442-01; Unicode character offsets [25226:25305] (end exclusive); SHA-256 c96da3ddb7fc97b960047f291989cb0575a702127ad112659b4395b87c3cebd3.

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

CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 — satisfied · law (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)Compensatory equitable punitive and fee remediessatisfied
Excluded from merits counts
applied / procedural

basis: law; theory: independence of statutory remedial avenues; opinion: majority; subject: theory=independence of statutory remedial avenues; opinion=majority

The Court applies the independent-remedies rule to reject CBOCS’s procedural-circumvention objection. Satisfied [law] records that decided legal proposition, not a damages award or factual liability. Procedural scope excludes this block from merits-instance counts; the existing remedies ID is retained with a typed theory qualifier.
parallel-remedies/title-vii-independent-section1981
Regardless, we have previously acknowledged a “necessary overlap” between Title VII and § 1981. Patterson, 491 U. S., at 181. We have added that the “remedies available under Title VII and under §1981, although related, and although directed to most of the same ends, are separate, distinct, and independent.” Johnson v. Railway Express Agency, Inc., 421 U. S. 454,461 (1975). We have pointed out that Title VII provides important administrative remedies and other benefits that § 1981 lacks. See id., at 457-458 (detailing the benefits of Title VII to those aggrieved by race-based employment discrimination). And we have concluded that “Title VII was designed to supplement, rather than supplant, existing laws and institutions relating to employment discrimination.” Alexander v. Gardner-Denver Co., 415 U. S. 36, 48-49 (1974). In a word, we have previously held that the “overlap” reflects congressional design. See ibid. We have no reason to reach a different conclusion in this case.
Source: docroot/ir/caselaw/us_553.jsonl#/us/553/0442-01; Unicode character offsets [20427:21416] (end exclusive); SHA-256 c96da3ddb7fc97b960047f291989cb0575a702127ad112659b4395b87c3cebd3.

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

CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 — not reached (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)Compensatory equitable punitive and fee remediesnot_reached
Excluded from merits counts
applied / merits

theory: actual damages fees or equitable relief; subject: theory=actual damages fees or equitable relief

No individual relief amount or entitlement is decided. This separate block keeps that unresolved issue apart from the decided independence rule; no quote is duplicated or rewritten.
Unspecified routeNo source quotation recorded for this block.

Court interpretations recorded from this case

interpretation

We consequently hold that 42 U. S. C. § 1981 encompasses claims of retaliation.

CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed)

We consequently hold that 42 U. S. C. § 1981 encompasses claims of retaliation.
Source: docroot/ir/caselaw/us_553.jsonl#/us/553/0442-01; Unicode character offsets [25226:25305] (end exclusive); SHA-256 c96da3ddb7fc97b960047f291989cb0575a702127ad112659b4395b87c3cebd3.

CBOCS holds that advocacy for another person’s racially impaired contractual rights can support retaliation. The word retaliation is absent from §1981’s text; protection is authoritative judicial interpretation, not a statutory quotation. A generic workplace complaint unrelated to race/§1981 rights does not automatically qualify.