A · Element outline
Labels preserve the recorded AND / OR / EXCEPTION / DEFENSE structure.
Claim structure
Expression key: & = AND; | = OR; ! = exclusion / negation. Parentheses preserve grouping.
42usc1981:private-contract-discrimination
protected-person & own-contract & contractual-impairment & racial-intent & but-for-causation & private-actorCore §1981(a)-(c) contractual equality claim against nongovernmental discrimination. Plaintiff must identify its own existing or proposed contract rights; race must cause the actionable impairment. Pleading and proof burdens remain with plaintiff.
42usc1981:state-contract-discrimination
protected-person & own-contract & contractual-impairment & racial-intent & but-for-causation & state-remedial-routeA §1981 right impaired under color of state law is enforced through §1983 under Jett and the cited circuit cases. §1983 causation, personal involvement, municipal policy/custom and immunities must be satisfied where applicable; §1981(c) does not eliminate them.
42usc1981:retaliation
protected-person & protected-activity & defendant-knowledge & retaliatory-adversity & retaliatory-causation & (private-actor | state-remedial-route)CBOCS recognizes retaliation for advocacy of protected racial contract rights, including another person’s rights. Do not require plaintiff to be the original victim of the opposed racial discrimination; liability still requires its own retaliatory injury.
Constraints
A hostile-environment theory must satisfy the additional judicial harassment test.
Applies only to the hostile-environment variant of contractual-impairment, not every hiring, promotion, discharge or commercial-contract dispute. Keep the core own-contract, racial-intent and Comcast but-for requirements; state actors also require the state-remedial-route. Employer attribution depends on the actor and controlling law, not automatic respondeat superior for municipalities.
Law modes, protocols and effects
law
Law kind: substantive
protocol · mcdonnell-douglas
Proves: racial-intent
prima-facie: plaintiff bears production; raises a rebuttable presumption of discrimination
employer-reason: defendant bears production; presumption drops out
pretext: plaintiff bears persuasion; merges with the ultimate causation question
Judicial circumstantial-proof protocol: Nelson describes the stages for its Eighth Circuit promotion claim. Those prima-facie facts are context-specific; plaintiff retains the ultimate Comcast but-for burden. The older analogy to Title VII does not import motivating-factor liability.
Statute text with element anchors
Overlapping highlights link to the first element; the anchor key links every associated element. All offsets refer to unchanged source text.
§1981. Equal rights under the law
(a) Statement of equal rights All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws and proceedings for the security of persons and property as is enjoyed by white citizens, and shall be subject to like punishment, pains, penalties, taxes, licenses, and exactions of every kind, and to no other.
(b) "Make and enforce contracts" defined For purposes of this section, the term "make and enforce contracts" includes the making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship.
(c) Protection against impairment The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law. (R.S. §1977; Pub. L. 102–166, title I, §101, Nov. 21, 1991, 105 Stat. 1071 .)All element anchor links
- Persons protected by equal contractual rights — offsets [64:499]
- Judicial intentional-race-discrimination requirement — offsets [64:499]
- Judicial but-for causation of contractual injury — offsets [121:205]
- Plaintiff has rights in an existing or proposed contract — offsets [176:205]
- Opposition to racial impairment of contract rights — offsets [176:205]
- Contract and retaliation scope with noncontract clauses identified — offsets [207:499]
- Formation performance termination or contractual benefits — offsets [541:788]
- Claim-specific limitations and accrual — offsets [541:788]
- Judicial hostile-environment threshold and attribution — offsets [691:788]
- Compensatory equitable punitive and fee remedies — offsets [691:788]
- Judicial material-adversity requirement for retaliation — offsets [691:788]
- Judicial defendant-knowledge requirement for retaliation — offsets [823:967]
- Nongovernmental impairment — offsets [823:967]
- Judicial causation requirement for retaliatory injury — offsets [823:967]
- Judicial section 1983 remedial route for state-law impairment — offsets [823:967]
Element outline
- AND Persons protected by equal contractual rights
The text protects all persons within U.S. jurisdiction and equal rights enjoyed by white citizens; it is not limited to minority plaintiffs or employees of Title VII-sized employers. Race-based ancestry/ethnicity discrimination may qualify; sex, age or religion alone is not a §1981 contract claim. Citizenship/alienage applications and specific noncontract clauses require separate analysis.
8 merits instance blocks; 8 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) race
provisional; 7 observed casesProtected status based on race, ancestry or ethnic characteristics. 7
Satisfied 7; not satisfied 0; excluded context 07 Sosa v. N.Y.C. Dep't of Educ. & Marcy Berger — 368 F. Supp. 3d 489 (2019) · United States District Court for the Eastern District of New York · 2019 — satisfied · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: african-american-teacher-of-west-indian-originMills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — satisfied · conceded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: african-americanBenzinger v. Nysarc, Inc. — 385 F. Supp. 3d 224 (2019) · United States District Court for the Southern District of New York · 2019 — satisfied · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: asian-americanterritorial-reach
provisional; provisional (1 case)Whether the plaintiff is a person within the jurisdiction of the United States for the conduct alleged. 1
Satisfied 0; not satisfied 1; excluded context 01 Wang v. Gen. Motors, LLC — 371 F. Supp. 3d 407 (2019) · United States District Court for the Eastern District of Michigan · 2019 — not · law (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: us-citizen-working-in-china-for-affiliate-of-us-employer - AND Plaintiff has rights in an existing or proposed contract
Domino’s Pizza requires plaintiff’s own actual or proposed rights, not merely injury through a shareholder’s or agent’s relationship with a contracting corporation. The requirement applies to the direct contract-discrimination claim; CBOCS separately protects advocacy for another person’s contract rights.
8 merits instance blocks; 8 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _whole
accepted; 3 observed casesThe element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 2
Satisfied 0; not satisfied 2; excluded context 12 FCS Advisors, LLC v. Missouri — 929 F.3d 618 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: lender-suing-over-termination-of-its-borrowers-state-contractDomino’s Pizza, Inc. v. McDonald — 546 U.S. 470 (2006) · Supreme Court of the United States · 2006 — not · law (42usc1981: author: Astra2 · QA: PASS (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md)) · applied/merits · counted
Excluded context examples:
Pattern: corporate-separateness/shareholder-agent-contract-rightsHu v. City of New York — 927 F.3d 81 (2019) · United States Court of Appeals for the Second Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Astra2 · QA: PASS (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md)) · applied/merits · not counted
Pattern: contract-context/construction-client-lossemployment-relationship
provisional; 6 observed casesWhether the plaintiff's own contract is an employment relationship, including at-will and public employment. 6
Satisfied 6; not satisfied 0; excluded context 06 Sosa v. N.Y.C. Dep't of Educ. & Marcy Berger — 368 F. Supp. 3d 489 (2019) · United States District Court for the Eastern District of New York · 2019 — satisfied · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: public-school-special-education-teacherMills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — satisfied · conceded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: current-retail-sales-employeeHaynes v. Dist. of Columbia Water — 924 F.3d 519 (2019) · United States Court of Appeals for the District of Columbia Circuit · 2019 — satisfied · conceded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: water-authority-electrician - AND Formation performance termination or contractual benefits
Section 1981 is not an omnibus remedy for all offensive conduct. The 1991 definition displaced Patterson’s restricted postformation coverage; do not revive that superseded limitation. Contract rights can be impaired without a separately proven state-law breach-of-contract tort.
7 merits instance blocks; 6 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _procedural
accepted; provisional (1 case)The element is only the occasion for a procedural ruling. 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:Brown v. Kansas City Live, LLC — 931 F.3d 712 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Astra2 · not independently reviewed) · background/procedural · not counted
Pattern: preclusion/same-incident-new-legal-theorycommercial-contract
provisional; provisional (1 case)Retail, service and other contracting outside employment; identify the actual proposed or existing contractual opportunity. 1
Satisfied 0; not satisfied 1; excluded context 01 Benzinger v. Nysarc, Inc. — 385 F. Supp. 3d 224 (2019) · United States District Court for the Southern District of New York · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: racial-abuse-in-building-lobby-on-the-way-to-and-from-tenant-clinic-without-denial-of-accesscontract-phase
provisional; 2 observed casesWhether the conduct falls within the phases of the contractual relationship the statute protects (formation versus post-formation; Patterson and the 1991 amendment). 0
Satisfied 0; not satisfied 0; excluded context 20 Used only in non-merits blocks (2).
Excluded context examples:Jones v. R. R. Donnelley & Sons Co. — 541 U.S. 369 (2004) · Supreme Court of the United States · 2004 — not reached · basis not recorded (42usc1981: author: Astra2 · not independently reviewed) · applied/procedural · not counted
Pattern: temporal-scope/postformation-employmentDomino’s Pizza, Inc. v. McDonald — 546 U.S. 470 (2006) · Supreme Court of the United States · 2006 — not reached · basis not recorded (42usc1981: author: Astra2 · QA: PASS (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md)) · rule-announced/merits · not counted
Pattern: contract-scope/formation-and-postformationemployment-contract
provisional; 2 observed casesHiring, promotion or discharge impairing the employment relationship; a hostile-environment theory must also satisfy hostile-environment under the conditional constraint below. 2
Satisfied 2; not satisfied 0; excluded context 02 Haynes v. Dist. of Columbia Water — 924 F.3d 519 (2019) · United States Court of Appeals for the District of Columbia Circuit · 2019 — satisfied · conceded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: discharge-for-failure-to-obtain-newly-required-licenseFreeman v. Metro. Water Reclamation Dist. of Greater Chi. — 927 F.3d 961 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 — satisfied · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: discharge-of-probationary-workermaterially-adverse-change
provisional; 3 observed casesWhether the challenged treatment altered the terms of the contractual relationship enough to be an impairment. 3
Satisfied 1; not satisfied 2; excluded context 03 Sosa v. N.Y.C. Dep't of Educ. & Marcy Berger — 368 F. Supp. 3d 489 (2019) · United States District Court for the Eastern District of New York · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: partial-denial-and-delay-of-schedule-accommodation-letters-to-file-and-unevenly-applied-workplace-rulesMills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — satisfied · triable (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: disproportionate-weekend-closing-shifts-without-loss-of-payFields v. Bd. of Educ. of Chi. & Chad P. Weiden — 928 F.3d 622 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 — not · no-evidence (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: retirement-claimed-as-constructive-discharge-after-improvement-plans-and-mediation-without-disciplinethird-party-interference
provisional; provisional (1 case)Whether a defendant who is not a party to the contract impaired the plaintiff's contractual relationship with someone else. 1
Satisfied 0; not satisfied 1; excluded context 01 Benzinger v. Nysarc, Inc. — 385 F. Supp. 3d 224 (2019) · United States District Court for the Southern District of New York · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: lobby-security-guard-with-no-authority-over-or-awareness-of-patients-contract-with-tenant-clinic - AND Judicial intentional-race-discrimination requirement
Intentional race discrimination is required; disparate impact by itself is insufficient. Nelson supplies alternative direct/circumstantial proof and pretext framework in the employment setting, not a universal comparator pleading requirement. Its 2019 formulation is read subject to Comcast’s 2020 but-for rule.
12 merits instance blocks; 10 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _procedural
accepted; provisional (1 case)The element is only the occasion for a procedural ruling. 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:Haynes v. Dist. of Columbia Water — 924 F.3d 519 (2019) · United States Court of Appeals for the District of Columbia Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/procedural · not counted
Pattern: rule-56d-declaration-listing-categories-of-comparator-discovery-without-explaining-necessity_whole
accepted; 2 observed casesThe element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 2
Satisfied 1; not satisfied 1; excluded context 02 Benzinger v. Nysarc, Inc. — 385 F. Supp. 3d 224 (2019) · United States District Court for the Southern District of New York · 2019 — satisfied · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: security-guard-laughing-at-coworkers-racial-slurs-on-two-occasionsFCS Advisors, LLC v. Missouri — 929 F.3d 618 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: lender-not-itself-target-of-animus-aimed-at-borrowers-managementcomparator
provisional; 7 observed casesWhether differently treated persons of another race, or a comparison of qualifications, support an inference of racial intent. 7
Satisfied 3; not satisfied 4; excluded context 07 Sosa v. N.Y.C. Dep't of Educ. & Marcy Berger — 368 F. Supp. 3d 489 (2019) · United States District Court for the Eastern District of New York · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: unnamed-caucasian-teachers-whose-scheduling-requests-were-grantedMills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — satisfied · triable (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: white-coworkers-of-same-rank-under-same-scheduling-manager-and-no-reason-profferedNelson v. USAble Mutual Insurance Co. — 918 F.3d 990 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · no-evidence (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: circumstantial-proof/comparative-qualificationsdecisionmaker-attribution
provisional; provisional (1 case)Whether a biased actor's intent can be attributed to the body that made the decision. 1
Satisfied 0; not satisfied 1; excluded context 01 Ridgell v. City of Pine Bluff — 935 F.3d 633 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · no-evidence (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: circumstantial-proof/council-ratificationpretext-evidence
provisional; 2 observed casesWhether inconsistency or irregularity in the employer's stated reason or process supports an inference of racial intent. 2
Satisfied 1; not satisfied 1; excluded context 02 Nelson v. USAble Mutual Insurance Co. — 918 F.3d 990 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · no-evidence (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: circumstantial-proof/preselection-and-job-criteriaHaynes v. Waste Connections, Inc. — 922 F.3d 219 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 — satisfied · triable (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: circumstantial-proof/shifting-termination-explanations - AND Judicial but-for causation of contractual injury
This judicial requirement is not verbatim statutory language. Comcast rejected a motivating-factor pleading rule and importing Title VII’s mixed-motive standard. But-for does not mean race must be the sole cause. The official opinion is an external annotation, not a fabricated local IR rule quote.
0 merits instance blocks; 0 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) Unclassified route
provisional; 2 observed casesno definition yet 0
Satisfied 0; not satisfied 0; excluded context 20 Used only in non-merits blocks (2).
Excluded context examples:Haynes v. Waste Connections, Inc. — 922 F.3d 219 (2019) · United States Court of Appeals for the Fourth Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · not counted
Pattern: not recordedHu v. City of New York — 927 F.3d 81 (2019) · United States Court of Appeals for the Second Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Astra2 · QA: PASS (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md)) · applied/merits · not counted
Pattern: not recorded - AND Nongovernmental impairment
Subsection (c) reaches private racial discrimination. A contractual discrimination action against a private defendant does not require state action; corporate attribution and personal participation remain necessary to identify a liable defendant.
2 merits instance blocks; 2 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _whole
accepted; 2 observed casesThe element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 2
Satisfied 2; not satisfied 0; excluded context 02 Benzinger v. Nysarc, Inc. — 385 F. Supp. 3d 224 (2019) · United States District Court for the Southern District of New York · 2019 — satisfied · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: lobby-security-services-companyBeasley v. Warren Unilube, Inc. — 933 F.3d 932 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — satisfied · conceded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: manufacturing-employer - AND Judicial section 1983 remedial route for state-law impairment
Boxill recognizes §1983 as the vehicle even though direct §1981 claims against state actors fail. Ridgell’s city verdict failed because the only alleged discriminatory official was exonerated on that record; do not turn that outcome into immunity whenever any individual wins for any reason.
4 merits instance blocks; 4 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) Unclassified route
provisional; provisional (1 case)no definition yet 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:Hu v. City of New York — 927 F.3d 81 (2019) · United States Court of Appeals for the Second Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Astra2 · QA: PASS (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md)) · applied/merits · not counted
Pattern: not recorded_derivative
accepted; provisional (1 case)The element stands or falls with another element or claim and receives no independent analysis. 1
Satisfied 0; not satisfied 1; excluded context 01 Ridgell v. City of Pine Bluff — 935 F.3d 633 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · law (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: municipal-liability/sole-discriminator-exonerated_whole
accepted; 2 observed casesThe element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 2
Satisfied 1; not satisfied 1; excluded context 02 Gonzalez v. City of N.Y. — 377 F. Supp. 3d 273 (2019) · United States District Court for the Southern District of New York · 2019 — not · law (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: claims-pleaded-directly-under-section-1981-against-city-and-municipal-employees-in-both-capacitiesBoxill v. O’Grady — 935 F.3d 510 (2019) · United States Court of Appeals for the Sixth Circuit · 2019 — satisfied · law (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: state-remedy/section1983-pleadedpolicy-or-custom
provisional; provisional (1 case)Whether the violation was caused by a municipal policy or custom, as Monell requires when the claim runs through § 1983. 1
Satisfied 0; not satisfied 1; excluded context 01 Freeman v. Metro. Water Reclamation Dist. of Greater Chi. — 927 F.3d 961 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: alleged-disproportionate-firing-of-black-probationers-without-saying-disparate-treatment-or-impact - AND Opposition to racial impairment of contract rights
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.
1 merits instance blocks; 1 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _whole
accepted; 2 observed casesThe element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 1
Satisfied 1; not satisfied 0; excluded context 11 Mills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — satisfied · conceded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Excluded context examples:
Pattern: complaints-to-manager-and-formal-email-to-human-resources-about-racial-comments-and-schedulingCBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 — not reached · basis not recorded (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed) · rule-announced/merits · not counted
Pattern: protected-advocacy/coworker-racial-dismissal - AND Judicial defendant-knowledge requirement for retaliation
Link knowledge to the relevant decisionmaker/defendant, not a conclusory reference to defendants collectively. Boxill dismissed because concrete adverse-action/causal allegations were missing.
1 merits instance blocks; 1 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _pleading
accepted; provisional (1 case)The element fails or survives purely on generic pleading sufficiency (conclusory allegations, group pleading, Rule 9(b) particularity), without the court reaching any substantive sub-question. 1
Satisfied 0; not satisfied 1; excluded context 01 Boxill v. O’Grady — 935 F.3d 510 (2019) · United States Court of Appeals for the Sixth Circuit · 2019 — not · pleaded (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: knowledge/conclusory-collective-allegation - AND Judicial material-adversity requirement for retaliation
Boxill’s pinned retaliation test requires materially adverse action. Apply the reasonable-worker deterrence inquiry in employment; petty slights alone do not satisfy it. Retaliation does not require proof that the challenged action was itself motivated by the plaintiff’s race.
1 merits instance blocks; 1 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _whole
accepted; provisional (1 case)The element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 1
Satisfied 0; not satisfied 1; excluded context 01 Fields v. Bd. of Educ. of Chi. & Chad P. Weiden — 928 F.3d 622 (2019) · United States Court of Appeals for the Seventh Circuit · 2019 — not · no-evidence (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: pre-meeting-notices-improvement-plans-and-mediation-without-discipline-after-suit - AND Judicial causation requirement for retaliatory injury
Require a causal connection and the applicable ultimate but-for standard; knowledge plus temporal sequence alone does not necessarily prove causation. Boxill is a pleading decision and does not hold that its prima facie articulation replaces the ultimate burden.
2 merits instance blocks; 2 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _pleading
accepted; provisional (1 case)The element fails or survives purely on generic pleading sufficiency (conclusory allegations, group pleading, Rule 9(b) particularity), without the court reaching any substantive sub-question. 1
Satisfied 0; not satisfied 1; excluded context 01 Boxill v. O’Grady — 935 F.3d 510 (2019) · United States Court of Appeals for the Sixth Circuit · 2019 — not · pleaded (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: retaliation/undifferentiated-officials_whole
accepted; provisional (1 case)The element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 1
Satisfied 0; not satisfied 1; excluded context 01 Mills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — not · no-evidence (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: no-comparison-with-non-complainers-no-increase-after-complaint-and-no-temporal-link - AND Contract and retaliation scope with noncontract clauses identified
The displayed title and formulas cover racial contractual impairment, including conditional hostile environment, and retaliation. Subsection (a) separately protects litigation/evidence participation, equal legal protection of persons/property, and equal punishment/exactions; those noncontract theories and alienage claims are not decomposed here. The own-contract requirement in these formulas is not a declaration that the quoted noncontract rights are absent from the statute.
1 merits instance blocks; 1 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _whole
accepted; provisional (1 case)The element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 1
Satisfied 0; not satisfied 1; excluded context 01 Benzinger v. Nysarc, Inc. — 385 F. Supp. 3d 224 (2019) · United States District Court for the Southern District of New York · 2019 — not · law (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: equal-benefit-clause-claim-resting-only-on-a-municipal-anti-discrimination-ordinance - AND Judicial hostile-environment threshold and attribution
Castleberry (Third Circuit) applies severe OR pervasive harassment, actual detrimental effect on plaintiff, objective effect on a reasonable person in like circumstances, and a basis to hold the employer responsible. These judicial requirements elaborate the contractual-conditions hook. A sufficiently severe single incident can qualify; no rule requires both severity and pervasiveness. The 2017 opinion's general Title VII analogy is read subject to Comcast for ultimate §1981 racial causation.
2 merits instance blocks; 2 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) _whole
accepted; 2 observed casesThe element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 2
Satisfied 0; not satisfied 2; excluded context 02 Sosa v. N.Y.C. Dep't of Educ. & Marcy Berger — 368 F. Supp. 3d 489 (2019) · United States District Court for the Eastern District of New York · 2019 — not · pleaded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: only-teacher-of-her-origin-and-skin-color-in-unit-without-facts-linking-treatment-to-raceMills v. Cellco Partnership — 376 F. Supp. 3d 1228 (2019) · United States District Court for the Northern District of Alabama · 2019 — not · no-evidence (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: frequent-racial-remarks-by-manager-with-one-conversation-approving-of-the-klan-held-not-severe - DEFENSE Claim-specific limitations and accrual
Bryant’s hostile-environment continuing-violation rule requires a component act in time; it does not revive all time-barred discrete employment decisions. No Title VII EEOC-charge prerequisite is imported into a direct §1981 claim.
0 merits instance blocks; 0 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) continuing-violation
provisional; provisional (1 case)Whether acts outside the period are reachable as part of one continuing violation. 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:Bryant v. Jeffrey Sand Co. — 919 F.3d 520 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — not · proved (42usc1981: author: Astra2 · not independently reviewed) · applied/procedural · not counted
Pattern: limitations/continuing-hostile-environmentfour-year-catchall
provisional; provisional (1 case)Whether the claim arises under the post-1990 amendment and so takes the four-year period of 28 U.S.C. § 1658 (Jones v. R.R. Donnelley). 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:Jones v. R. R. Donnelley & Sons Co. — 541 U.S. 369 (2004) · Supreme Court of the United States · 2004 — not · law (42usc1981: author: Astra2 · not independently reviewed) · applied/procedural · not counted
Pattern: limitations/post1990-created-rights - AND Compensatory equitable punitive and fee remedies
Section 1981 remedies are judicially developed; punitive damages require additional culpability and constitutional proportionality. Section 1981a(b)(3) employment caps do not cap §1981 awards; §1981a(b)(4) preserves §1981 relief. State/municipal defendants raise distinct immunity/remedial limits under §1983.
3 merits instance blocks; 1 distinct cases
Curated routes and observed case patterns Route Definition Merits instance blocks Distinct merits cases Examples (up to 3 cases per count group) Unclassified route
provisional; provisional (1 case)no definition yet 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:CBOCS West, Inc. v. Humphries — 553 U.S. 442 (2008) · Supreme Court of the United States · 2008 — not reached · basis not recorded (42usc1981: author: Astra2 · historical QA: FIX (QA2, neov2/qa/wave2-cases-QA2-crosscheck.md) · changed after review; current content not independently reviewed) · applied/merits · not counted
Pattern: not recorded_procedural
accepted; provisional (1 case)The element is only the occasion for a procedural ruling. 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples:Lambert v. Tesla, Inc. — 923 F.3d 1246 (2019) · United States Court of Appeals for the Ninth Circuit · 2019 — not reached · basis not recorded (42usc1981: author: Flash2 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · background/procedural · not counted
Pattern: compulsory-arbitration-of-section-1981-claims-under-section-118-of-the-1991-act_whole
accepted; provisional (1 case)The element is decided as a whole: the reasoning turns on no narrower doctrinal sub-question that distinguishes it from any other application of this element. 0
Satisfied 0; not satisfied 0; excluded context 10 Used only in non-merits blocks (1).
Excluded context examples: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) · applied/procedural · not counted
Pattern: parallel-remedies/title-vii-independent-section1981attorney-fees
provisional; provisional (1 case)Whether and at what rate fees are awarded. 1
Satisfied 1; not satisfied 0; excluded context 01 Bryant v. Jeffrey Sand Co. — 919 F.3d 520 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — satisfied · law (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: prior-awards-support-hourly-ratepunitive-damages
provisional; provisional (1 case)Whether punitive damages are available and proportionate. 2
Satisfied 2; not satisfied 0; excluded context 01 Bryant v. Jeffrey Sand Co. — 919 F.3d 520 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — satisfied · proved (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: managerial-reckless-indifferenceBryant v. Jeffrey Sand Co. — 919 F.3d 520 (2019) · United States Court of Appeals for the Eighth Circuit · 2019 — satisfied · law (42usc1981: author: Astra2 · not independently reviewed) · applied/merits · counted
Pattern: nominal-compensation-proportionality