Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)

AND · 42usc2000e-2:employer-reason

McDonnell Douglas step 2: once a prima facie case is established, the burden of production shifts to the employer to articulate a legitimate, nondiscriminatory reason for the adverse action.

Exact element source

because of such individual's race, color, religion, sex, or national origin
Source: docroot/ir/usc/title42.jsonl#title42_sec2000e-2; Unicode character offsets [320:395] (end exclusive); SHA-256 7b026a9ac957c5491602d868578271db8730b4c98650f1a4007b2e7430194c8b.

All variants

Recorded DB variant labels, including zero-count variants
VariantDescriptionMerits instance blocksDistinct casesExample cases (up to 3 per group)
attendance/job-abandonment-no-call-absence1
Satisfied 1; not satisfied 0; excluded context 0
1/f3d/527/0358-01 — United States Court of Appeals for the Third Circuit · 2008 — satisfied
attendance/unexcused-absences-under-progressive-discipline0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f-supp/962/1447-01 — United States District Court for the Southern District of Alabama · 1997 — applied/alternative

burden-of-production/accumulated-rules-violations1
Satisfied 1; not satisfied 0; excluded context 0
1/us/509/0502-01 — Supreme Court of the United States · 1993 — satisfied
burden-of-production/subjective-lack-of-institutional-fit0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f-supp/604/1450-01 — United States District Court for the Middle District of North Carolina · 1985 — applied/alternative

legitimate-nondiscriminatory-reasonArticulation of a legitimate, nondiscriminatory reason through admissible evidence0
Satisfied 0; not satisfied 0; excluded context 0
0No annotation uses in this snapshot
misconduct/threat-to-fight-coworker0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f-supp-2d/832/0539-01 — United States District Court for the Eastern District of Pennsylvania · 2011 — applied/alternative

performance/loss-of-trainee-confidence-ethics-concern-and-supervisory-style1
Satisfied 1; not satisfied 0; excluded context 0
1/f3d/858/1307-01 — United States Court of Appeals for the Tenth Circuit · 2017 — satisfied
performance/unchanged-supervisory-style-and-negative-trainee-feedback1
Satisfied 1; not satisfied 0; excluded context 0
1/f3d/858/1307-01 — United States Court of Appeals for the Tenth Circuit · 2017 — satisfied
Unspecified variantNo variant assigned in the database.0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f-supp-2d/477/0041-01 — United States District Court for the District of Columbia · 2007 — applied/merits

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopeVariantExact source quotations
/f-supp-2d/477/0041-01 — United States District Court for the District of Columbia · 2007Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)not_reached
Excluded from merits counts
applied / merits

claim: (a)(1); 2000e-3(a)

MPD's reasons for the reorganization (supervision, workload, bite exposure, seniority spread) are recited as disputed but the court never reaches step 2 on the discrimination claim.
Unspecified variantNo source quotation recorded for this block.
/f-supp-2d/832/0539-01 — United States District Court for the Eastern District of Pennsylvania · 2011Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Excluded from merits counts
applied / alternative

basis: conceded; claim: (a)(1)

misconduct/threat-to-fight-coworker
From Hazeldine’s office, Hazeldine, Mirth, and Corson observed Glenn following Faust, flailing his arms, and yelling the words “pussy” and “faggot” at Faust.
Source: docroot/ir/caselaw/f_supp_2d_832.jsonl#/f-supp-2d/832/0539-01; Unicode character offsets [5244:5401] (end exclusive); SHA-256 ad682cd3ab80d3bbd67d0ed1b42af8b4626a1b1756981872f0895f0ffadff61f.

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

Mirth then asked if Glenn had told Faust to “step outside,” as Faust had alleged, and Glenn admitted that he had.
Source: docroot/ir/caselaw/f_supp_2d_832.jsonl#/f-supp-2d/832/0539-01; Unicode character offsets [6526:6639] (end exclusive); SHA-256 ad682cd3ab80d3bbd67d0ed1b42af8b4626a1b1756981872f0895f0ffadff61f.

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

Rob Mirth documented the reason for Glenn’s termination — “creating a hostile work environment and making threats to another associate” — in a “Disciplinary Counseling Form” on the same day as the incident.
Source: docroot/ir/caselaw/f_supp_2d_832.jsonl#/f-supp-2d/832/0539-01; Unicode character offsets [31510:31716] (end exclusive); SHA-256 ad682cd3ab80d3bbd67d0ed1b42af8b4626a1b1756981872f0895f0ffadff61f.

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

Raymours’ articulated reason is legitimate and non-discriminatory, and Glenn does not dispute this point.
Source: docroot/ir/caselaw/f_supp_2d_832.jsonl#/f-supp-2d/832/0539-01; Unicode character offsets [31760:31865] (end exclusive); SHA-256 ad682cd3ab80d3bbd67d0ed1b42af8b4626a1b1756981872f0895f0ffadff61f.

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

/f-supp/604/1450-01 — United States District Court for the Middle District of North Carolina · 1985Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Excluded from merits counts
applied / alternative

basis: proved; claim: (a)

Made "assuming arguendo" a prima facie case.
burden-of-production/subjective-lack-of-institutional-fit
Turner and Goetzman, she contends, failed to serve as integral parts of that community effort after the aborted union drive.
Source: docroot/ir/caselaw/f_supp_604.jsonl#/f-supp/604/1450-01; Unicode character offsets [21390:21514] (end exclusive); SHA-256 43ff772c2e3fbfe3210fd8995743b1d10c89d6d34fc9ed5d5ad773f37cb94da8.

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

The Court concludes, however, that considering BSC’s unique situation and perspective, the reasons it has articulated are legitimate and have rebutted any inference of discrimination.
Source: docroot/ir/caselaw/f_supp_604.jsonl#/f-supp/604/1450-01; Unicode character offsets [29006:29189] (end exclusive); SHA-256 43ff772c2e3fbfe3210fd8995743b1d10c89d6d34fc9ed5d5ad773f37cb94da8.

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

/f-supp/962/1447-01 — United States District Court for the Southern District of Alabama · 1997Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Excluded from merits counts
applied / alternative

basis: triable; claim: (a)(1),(c)(3),(m); 2000e(j); 2000e-3(a)

Second ground, assuming a prima facie case. Note the "neutral" reason is itself the religiously motivated absence; the court treats that tension under the accommodation theory, not under pretext.
attendance/unexcused-absences-under-progressive-discipline
The stated reason for his discharge was his continued failure to report for work.
Source: docroot/ir/caselaw/f_supp_962.jsonl#/f-supp/962/1447-01; Unicode character offsets [15509:15590] (end exclusive); SHA-256 c9d3cf4a8e3b5373cb13844fbe0d43429324dce0876d20c5fdba3f4d459c1acf.

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

Breech had also informed APC that he intended to miss each and every shift overlapping with his sabbath if he could not arrange a shift swap or vacation day.
Source: docroot/ir/caselaw/f_supp_962.jsonl#/f-supp/962/1447-01; Unicode character offsets [34130:34287] (end exclusive); SHA-256 c9d3cf4a8e3b5373cb13844fbe0d43429324dce0876d20c5fdba3f4d459c1acf.

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

the burden of production shifts to the defendant employer who must then come forth with admissible evidence that articulates a legitimate, nondiscriminatory reason for the adverse employment action
Source: docroot/ir/caselaw/f_supp_962.jsonl#/f-supp/962/1447-01; Unicode character offsets [27358:27555] (end exclusive); SHA-256 c9d3cf4a8e3b5373cb13844fbe0d43429324dce0876d20c5fdba3f4d459c1acf.

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

APC has produced ample evidence that it terminated Breech solely because of his four unexcused absences.
Source: docroot/ir/caselaw/f_supp_962.jsonl#/f-supp/962/1447-01; Unicode character offsets [34025:34129] (end exclusive); SHA-256 c9d3cf4a8e3b5373cb13844fbe0d43429324dce0876d20c5fdba3f4d459c1acf.

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

/f3d/527/0358-01 — United States Court of Appeals for the Third Circuit · 2008Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Counted merits instance
applied / merits

basis: triable; claim: (a); 2000e(k)

attendance/job-abandonment-no-call-absence
Specifically, CARS asserts that Doe was fired because neither she nor her husband called to request Friday, August 11th or the week of August 14th off from work.
Source: docroot/ir/caselaw/f3d_527.jsonl#/f3d/527/0358-01; Unicode character offsets [29709:29870] (end exclusive); SHA-256 7403bc10d85e1df0ad37ec6894b9137591d0949906c59e93cb1365fcf01b44bb.

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

Unexcused absence from work is a legitimate, nondiscriminatory reason for terminating employment.
Source: docroot/ir/caselaw/f3d_527.jsonl#/f3d/527/0358-01; Unicode character offsets [29871:29968] (end exclusive); SHA-256 7403bc10d85e1df0ad37ec6894b9137591d0949906c59e93cb1365fcf01b44bb.

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

/f3d/858/1307-01 — United States Court of Appeals for the Tenth Circuit · 2017Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Counted merits instance
applied / merits

basis: conceded; claim: (a)(1); 2000e-3(a); count: demotion; subject: count=demotion

performance/loss-of-trainee-confidence-ethics-concern-and-supervisory-style
First, Dr. Fogle, Dr. Mathewson, and Dr. Shanley elected to end supervision with Dr. Hiatt.
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [3772:3863] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

Based on those conversations, Dr. Kent determined Dr. Hiatt was in an “ethical grey area.”
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [4616:4706] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

Further, rather than take personal responsibility for the supervisees’ reactions, Dr. Hiatt blamed the supervi-sees’ pathologies as causing their strong reactions, including their decisions to stop supervision with her.
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [5277:5496] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

DU’s proffered reasons satisfy its burden to articulate legitimate, nondiscriminatory, and nonretaliatory reasons for the demotion.
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [27136:27267] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

/f3d/858/1307-01 — United States Court of Appeals for the Tenth Circuit · 2017Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Counted merits instance
applied / merits

basis: conceded; claim: (a)(1); 2000e-3(a); count: failure to reinstate supervisory duties; subject: count=failure to reinstate supervisory duties

performance/unchanged-supervisory-style-and-negative-trainee-feedback
Based on her sessions with Dr. Hiatt, Dr. Asher opined that Dr. Hiatt “likely could return” to a supervisory role, but also noted that she was not likely to change her supervisory style.
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [7207:7393] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

In their exit interviews after she was demoted, several supervisees described “troubling interactions” with Dr. Hiatt during supervision that gave DU further reason to believe Dr. Hiatt had “very poor boundaries.”
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [39169:39382] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

Once again, Dr. Hiatt does not contest these were legitimate, nondiscriminatory, and nonretaliatory reasons.
Source: docroot/ir/caselaw/f3d_858.jsonl#/f3d/858/1307-01; Unicode character offsets [36990:37098] (end exclusive); SHA-256 ea359a0c941889caa6fcc8ffe43892de16d825e7dd18ad2136f26ed9b3f89b2f.

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

/us/509/0502-01 — Supreme Court of the United States · 1993Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)satisfied
Counted merits instance
applied / merits

basis: conceded; claim: (a)(1); party: defendant St. Mary's Honor Center and its superintendent Long (petitioners); subject: party=defendant St. Mary's Honor Center and its superintendent Long (petitioners)

Step 2 is met by production alone, even though the trier of fact later disbelieved the reasons; once met, the prima-facie presumption drops out for good.
burden-of-production/accumulated-rules-violations
Respondent does not challenge the District Court’s finding that petitioners sustained their burden of production by introducing evidence of two legitimate, nondiscriminatory reasons for their actions: the severity and the accumulation of rules violations committed by respondent.
Source: docroot/ir/caselaw/us_509.jsonl#/us/509/0502-01; Unicode character offsets [5786:6065] (end exclusive); SHA-256 f6ba1643673c63e64401ed4ea3db1f6647ecf24cb97fdf31426b87eb7aa43ab3.

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

In the nature of things, the determination that a defendant has met its burden of production (and has thus rebutted any legal presumption of intentional discrimination) can involve no credibility assessment.
Source: docroot/ir/caselaw/us_509.jsonl#/us/509/0502-01; Unicode character offsets [8673:8880] (end exclusive); SHA-256 f6ba1643673c63e64401ed4ea3db1f6647ecf24cb97fdf31426b87eb7aa43ab3.

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

By producing evidence (whether ultimately persuasive or not) of nondiscriminatory reasons, petitioners sustained their burden of production, and thus placed themselves in a “better position than if they had remained silent.”
Source: docroot/ir/caselaw/us_509.jsonl#/us/509/0502-01; Unicode character offsets [8448:8672] (end exclusive); SHA-256 f6ba1643673c63e64401ed4ea3db1f6647ecf24cb97fdf31426b87eb7aa43ab3.

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

Court interpretations

interpretation

In the nature of things, the determination that a defendant has met its burden of production (and has thus rebutted any legal presumption of intentional discrimination) can involve no credibility assessment.

/us/509/0502-01 — Supreme Court of the United States · 1993

In the nature of things, the determination that a defendant has met its burden of production (and has thus rebutted any legal presumption of intentional discrimination) can involve no credibility assessment.
Source: docroot/ir/caselaw/us_509.jsonl#/us/509/0502-01; Unicode character offsets [8673:8880] (end exclusive); SHA-256 f6ba1643673c63e64401ed4ea3db1f6647ecf24cb97fdf31426b87eb7aa43ab3.

McDonnell Douglas step 2: once a prima facie case is established, the burden of production shifts to the employer to articulate a legitimate, nondiscriminatory reason for the adverse action.

interpretation

the burden of production shifts to the defendant employer who must then come forth with admissible evidence that articulates a legitimate, nondiscriminatory reason for the adverse employment action

/f-supp/962/1447-01 — United States District Court for the Southern District of Alabama · 1997

the burden of production shifts to the defendant employer who must then come forth with admissible evidence that articulates a legitimate, nondiscriminatory reason for the adverse employment action
Source: docroot/ir/caselaw/f_supp_962.jsonl#/f-supp/962/1447-01; Unicode character offsets [27358:27555] (end exclusive); SHA-256 c9d3cf4a8e3b5373cb13844fbe0d43429324dce0876d20c5fdba3f4d459c1acf.

McDonnell Douglas step 2: once a prima facie case is established, the burden of production shifts to the employer to articulate a legitimate, nondiscriminatory reason for the adverse action.

not-required

Persuasion or credibility assessment at step 2; the employer's burden is one of production only (St. Mary's Honor Center v. Hicks, 509 U.S. 502 (1993))

No source quotation recorded.