Supreme Court of the United States · 2003-06-09
42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed
Case and law context
Role: rule-announced; posture: civil; jury verdict for employee after mixed-motive instruction, reinstated by CA9 en banc; certiorari by employer on whether direct evidence is required for a (m) instruction; result: claimant-won; claim: (a)(1),(m)
Uncertainty
opinion: the IR appends the Court's two footnotes and the full text of § 2000e-5(g)(2)(B) directly after "It is so ordered." (@17804..18924), before the concurrence; contiguous, so `maj` is one span. Unanimous; no dissent. No v1 quote lies in the concurrence, so `conc` has no block.
Element motivating-factor: polarity: the first fact is the employer's (rejected) objection that no direct evidence was adduced; v1 tagged it [cuts-against absent]. Since the Court holds direct evidence is not required, the absence is legally irrelevant -> [neutral absent].
Element motivating-factor: decider: one `review` slot, two reviewing courts: the en banc CA9 reviewed SUFFICIENCY (upheld); this Court reviewed only the INSTRUCTION. `instruction-approved` records what this Court did, so the block classifies as finding-below, not instance, although the verdict stands.
Element motivating-factor: other: the fact lines are the Court's summary of trial EVIDENCE presented (largely in CA9's words), not findings; the general verdict does not say which of it the jury credited.
Element adverse-action: decider: inferred from the general verdict under that instruction; the verdict does not itemise this element.
Element because-of: cites: the law file has no relation "motivating-factor is an alternative route to because-of"; mixed-motive-vs-same-decision (type alternative-route, between motivating-factor and x-same-decision) is the nearest declared construct and is cited here and on the defense block for want of a better one.
Element x-same-decision: holding: the jury was instructed on the defense and awarded damages, so it MAY have found the defense failed; a general verdict does not say (it may equally have found sex the sole motive). Not recorded as a jury finding.
Misfit
The holding is about the KIND OF EVIDENCE that may satisfy an element (direct vs circumstantial) and about entitlement to a jury instruction. `decider jury` + `review instruction-approved` now ties the verdict block to the instruction ruling, but "evidence type E is sufficient in kind for element X" still has no construct (no law-side relation or mode to cite); it lives in the variant genus and gloss.
The notation does not distinguish evidence-adduced from facts-found (see the `? other` on the jury block); a general verdict decides several targets at once without saying which.
`review` has one slot per block, but the jury finding passed through two reviewing courts on two different questions (CA9 en banc: sufficiency, upheld; Supreme Court: the instruction only).
The sexual-harassment claim was dismissed in the district court and is outside this opinion (no `count` declared for it).
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 33
| Case | Covered entity: employer, employment agency, or labor organization | Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin | Adverse employment action affecting compensation, terms, conditions, privileges, or status | Discriminatory causation ("because of" protected trait) | adverse-action-a2 statutory route or exception | employment-agency-route statutory route or exception |
|---|---|---|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | · not addressed | ✓ satisfied · provedNot counted: applied/lower-court | ○ not reached · basis not recordedNot counted: rule-announced/merits | · not addressed | · not addressed |
Elements 7–12 of 33
| Case | labor-organization-route statutory route or exception | training-program statutory route or exception | Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m)) | Bona fide occupational qualification (§ 2000e-2(e)(1)) | Severe or pervasive hostile or abusive working environment | Particular employment practice causing a disparate impact on a protected group |
|---|---|---|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | · not addressed | · not addressed | ○ not reached · basis not recordedNot counted: rule-announced/merits ✓ satisfied · provedNot counted: applied/lower-court | · not addressed | · not addressed | · not addressed |
Elements 13–18 of 33
| Case | Bona fide seniority/merit system or professionally developed ability test (§ 2000e-2(h)) | Failure to reasonably accommodate religious observance or practice (§§ 2000e-2(a)(1), 2000e(j)) | Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a)) | communist-organization statutory route or exception | Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2) | indian-preference statutory route or exception |
|---|---|---|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | · not addressed | · not addressed | · not addressed | · not addressed | · not addressed | · not addressed |
Elements 19–24 of 33
| Case | Subsection (n) limits challenges to covered litigated or consent judgments or orders | judgment-order-scope statutory route or exception | k2-intentional-limit statutory route or exception | k3-controlled-substance statutory route or exception | labor-organization-causation statutory route or exception | national-security statutory route or exception |
|---|---|---|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | · not addressed | · not addressed | · not addressed | · not addressed | · not addressed | · not addressed |
Elements 25–30 of 33
| Case | no-preference-imbalance statutory route or exception | Pretext for discrimination (McDonnell Douglas step 3) | Qualified for the position / meeting legitimate employer expectations | religious-institution statutory route or exception | test-score-discrimination statutory route or exception | Rejected "bottom-line" racial or gender balance defense to a discriminatory pass/fail barrier (Connecticut v. Teal) |
|---|---|---|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.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 31–33 of 33
| Case | Strong-basis-in-evidence defense for race-conscious action taken to avoid disparate-impact liability (Ricci v. DeStefano) | Rejected defense that an adverse CBA arbitration precludes a Title VII action (Alexander v. Gardner-Denver) | Mixed-motive same-decision partial affirmative defense (42 U.S.C. § 2000e-5(g)(2)(B)) |
|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | · not addressed | · not addressed | ○ not reached · basis not recordedNot counted: rule-announced/merits |
Instances and excluded annotation blocks
| Case | Element | Holding and scope | Pattern | Exact source quotations |
|---|---|---|---|---|
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — satisfied · proved (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Adverse employment action affecting compensation, terms, conditions, privileges, or status | satisfied Excluded from merits counts applied / lower-court basis: proved; claim: (a)(1),(m); party: plaintiff Catharina Costa, warehouse worker (respondent); count: Title VII sex-discrimination claim tried to the jury (discipline and termination); subject: party=plaintiff Catharina Costa, warehouse worker (respondent); count=Title VII sex-discrimination claim tried to the jury (discipline and termination) Not contested in the Supreme Court; jury was instructed it must find she "suffered adverse work conditions" and found for her. | termination-after-escalating-discipline | Respondent experienced a number of problems with management and her co-workers that led to an escalating series of disciplinary sanctions, including informal rebukes, a denial of privileges, and suspension.Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [5337:5543] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.Petitioner finally terminated respondent after she was involved in a physical altercation in a warehouse elevator with fellow Teamsters member Herbert Gerber.Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [5544:5702] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df. |
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — not reached (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Discriminatory causation ("because of" protected trait) | not_reached Excluded from merits counts rule-announced / merits claim: (a)(1),(m) Case tried and decided under the (m) motivating-factor route; but-for "because of" under (a)(1) and Price Waterhouse burden-shifting are discussed only as background. | Unspecified route | No source quotation recorded for this block. |
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — not reached (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m)) | not_reached Excluded from merits counts rule-announced / merits claim: (a)(1),(m); party: plaintiff Catharina Costa, warehouse worker (respondent); count: Title VII sex-discrimination claim tried to the jury (discipline and termination); subject: party=plaintiff Catharina Costa, warehouse worker (respondent); count=Title VII sex-discrimination claim tried to the jury (discipline and termination) Pure construction of (m): "demonstrates" carries no heightened/direct-evidence requirement, so a mixed-motive instruction may rest on circumstantial evidence. The Court approves the instruction and affirms; it does not itself review whether the evidence was sufficient (the en banc CA9 had so held). | circumstantial-evidence/harsher-discipline-than-male-coworker | Section 2000e-2(m) unambiguously states that a plaintiff need only “demonstrate]” that an employer used a forbidden consideration with respect to “any employment practice.”Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [11483:11655] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.In order to obtain an instruction under §2000e-2(m), a plaintiff need only present sufficient evidence for a reasonable jury to conclude, by a preponderance of the evidence, that “race, color, religion, sex, or national origin was a motivating factor for any employment practice.”Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [17217:17497] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.Because direct evidence of discrimination is not required in mixed-motive cases, the Court of Appeals correctly concluded that the District Court did not abuse its discretion in giving a mixed-motive instruction to the jury.Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [17498:17722] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df. |
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — satisfied · proved (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m)) | satisfied Excluded from merits counts applied / lower-court basis: proved; claim: (a)(1),(m); party: plaintiff Catharina Costa, warehouse worker (respondent); count: Title VII sex-discrimination claim tried to the jury (discipline and termination); subject: party=plaintiff Catharina Costa, warehouse worker (respondent); count=Title VII sex-discrimination claim tried to the jury (discipline and termination) Jury verdict for the employee on comparative-discipline and slur evidence, reinstated by the en banc Court of Appeals; left standing, not re-weighed, by the Supreme Court. | circumstantial-evidence/harsher-discipline-than-male-coworker | Petitioner disciplined both employees because the facts surrounding the incident were in dispute, but Gerber, who had a clean disciplinary record, received only a 5-day suspension.Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [5703:5883] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.At trial, respondent presented evidence that (1) she was singled out for “intense ‘stalking’ ” by one- of her supervisors, (2) she received harsher discipline than men for the same conduct, (3) she was treated less favorably than men in the assignment of overtime, and (4) supervisors repeatedly “stack[ed]” her disciplinary record and “frequently used or tolerated” sex-based slurs against her.Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [6212:6607] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df. |
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — not reached (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Pretext for discrimination (McDonnell Douglas step 3) | not_reached Excluded from merits counts rule-announced / merits claim: (a)(1),(m) | Unspecified route | No source quotation recorded for this block. |
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — satisfied · conceded (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin | satisfied Counted merits instance applied / merits basis: conceded; claim: (a)(1),(m); party: plaintiff Catharina Costa, warehouse worker (respondent); subject: party=plaintiff Catharina Costa, warehouse worker (respondent) | only-woman-in-job-classification | Respondent was the only woman in this job and in her local Teamsters bargaining unit.Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [5251:5336] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df. |
| Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 — not reached (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed) | Mixed-motive same-decision partial affirmative defense (42 U.S.C. § 2000e-5(g)(2)(B)) | not_reached Excluded from merits counts rule-announced / merits claim: (a)(1),(m); party: defendant Desert Palace, Inc., dba Caesars Palace (petitioner); count: Title VII sex-discrimination claim tried to the jury (discipline and termination); subject: party=defendant Desert Palace, Inc., dba Caesars Palace (petitioner); count=Title VII sex-discrimination claim tried to the jury (discipline and termination) 2000e-5(g)(2)(B) limited-remedies defense (law side: `effect limits-remedy`): jury was instructed on it and awarded damages, but the Court only describes the defense and uses its wording as a textual argument. | Unspecified route | No source quotation recorded for this block. |
Court interpretations recorded from this case
interpretation
Section 2000e-2(m) unambiguously states that a plaintiff need only “demonstrate]” that an employer used a forbidden consideration with respect to “any employment practice.”
Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)
Section 2000e-2(m) unambiguously states that a plaintiff need only “demonstrate]” that an employer used a forbidden consideration with respect to “any employment practice.”Source:
docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [11483:11655] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.(formerly `variant mixed-motive`) Protected trait was a motivating factor among other lawful factors, proved by direct or circumstantial evidence Added by the Civil Rights Act of 1991 (§ 107(a)): establishes an unlawful employment practice whenever a protected trait was a motivating factor, even if lawful factors also motivated the practice.
interpretation
In order to obtain an instruction under §2000e-2(m), a plaintiff need only present sufficient evidence for a reasonable jury to conclude, by a preponderance of the evidence, that “race, color, religion, sex, or national origin was a motivating factor for any employment practice.”
Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)
In order to obtain an instruction under §2000e-2(m), a plaintiff need only present sufficient evidence for a reasonable jury to conclude, by a preponderance of the evidence, that “race, color, religion, sex, or national origin was a motivating factor for any employment practice.”Source:
docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [17217:17497] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.(formerly `variant mixed-motive`) Protected trait was a motivating factor among other lawful factors, proved by direct or circumstantial evidence Added by the Civil Rights Act of 1991 (§ 107(a)): establishes an unlawful employment practice whenever a protected trait was a motivating factor, even if lawful factors also motivated the practice.
interpretation
In order to avail itself of the affirmative defense, the employer must “demonstrate] that [it] would have taken the same action in the absence of the impermissible motivating factor.”
Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)
In order to avail itself of the affirmative defense, the employer must “demonstrate] that [it] would have taken the same action in the absence of the impermissible motivating factor.”Source:
docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [4084:4267] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.(formerly `variant same-action-in-absence`) Employer proves it would have taken the same action in the absence of the impermissible motivating factor (partial defense limiting remedies) Partial affirmative defense under 42 U.S.C. § 2000e-5(g)(2)(B) to a § 2000e-2(m) mixed-motive violation: restricts remedies to declaratory/injunctive relief and attorney's fees, barring damages and reinstatement.
interpretation
In order to avail itself of the affirmative defense, the employer must “demonstrate] that [it] would have taken the same action in the absence of the impermissible motivating factor.”
Desert Palace, Inc. v. Costa — 539 U.S. 90 (2003) · Supreme Court of the United States · 2003 (42usc2000e-2: author: Fable · historical QA: PASS (QA1, neov2/qa/cases-v1-QA1.md) · changed after review; current content not independently reviewed)
In order to avail itself of the affirmative defense, the employer must “demonstrate] that [it] would have taken the same action in the absence of the impermissible motivating factor.”Source:
docroot/ir/caselaw/us_539.jsonl#/us/539/0090-01; Unicode character offsets [4084:4267] (end exclusive); SHA-256 9a7e4d9846d799473649658702ae2649d2f44f3694664d7d3e7eb291f31597df.Establishing `motivating-factor` under § 2000e-2(m) establishes liability; `x-same-decision` under § 2000e-5(g)(2)(B) does not defeat liability, but restricts the available remedies to declaratory/injunctive relief and attorney's fees.