C · Law–case relations
Part 1 lists the elements of the law. Part 2 lists each case; its numbered items use the same numbers as the elements, with the holding and the quoted passage it rests on. Quotations are verbatim; labels are derived annotations, not the source of truth. Muted blocks are not counted as merits applications.
1 · Elements of 42 U.S.C. § 1981
- Persons protected by equal contractual rights AND
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 wh - Plaintiff has rights in an existing or proposed contract AND
to make and enforce contracts - Formation performance termination or contractual benefits AND
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. - Judicial intentional-race-discrimination requirement AND
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 wh - Judicial but-for causation of contractual injury AND
shall have the same right in every State and Territory to make and enforce contracts - Nongovernmental impairment AND
The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law. - Judicial section 1983 remedial route for state-law impairment AND
The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law. - Opposition to racial impairment of contract rights AND
to make and enforce contracts - Judicial defendant-knowledge requirement for retaliation AND
The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law. - Judicial material-adversity requirement for retaliation AND
the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship. - Judicial causation requirement for retaliatory injury AND
The rights protected by this section are protected against impairment by nongovernmental discrimination and impairment under color of State law. - Contract and retaliation scope with noncontract clauses identified AND
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. - Judicial hostile-environment threshold and attribution AND
the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship. - Claim-specific limitations and accrual DEFENSE
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. - Compensatory equitable punitive and fee remedies AND
the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship.
2 · Cases (10)
Case identity unavailable — citation unavailable · United States Court of Appeals for the Eighth Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Judicial intentional-race-discrimination requirement✗ not satisfied · no-evidence
fact · supports Nelson, an African-American woman, began working at Arkansas Blue Cross and Blue Shield ("ABCBS") in May 2004. She started as a Customer Service Representative, became a Claims Specialist, and now works as a Market Service Representative. As a Market Service Representative, Nelson "is responsible for coordinating and conducting all enrollment activity for new group customers." While working at ABCBS, Nelson was nominated for and participated in ABCBS's Leadership Development Initiative, a program designed to help employees develop management skills. Prior to working at ABCBS, Nelson worked as a salesperson for eleven years in retail clothing stores, including T.J. Max and Nine West. Nelson has a master's degree in management.
fact · cuts-against Bryan Dorathy, ABCBS's regional executive for the Southeast region, was in charge of filling the position. Dorathy interviewed three employees for the position: Nelson, Melissa Watkins, and Jason Aud. Watkins and Aud are both Caucasian. Dorathy asked each applicant the same questions and scored their responses 1-5 in eleven separate categories. During the interviews, Dorathy told the candidates that he was looking for someone with retail experience because the new Manager of Operations would be responsible for developing a retail storefront concept at the Pine Bluff office where customers could come in, ask questions, and select insurance products. In their respective interviews, Watkins scored a 45 and Nelson scored a 42.5. They were the two highest scoring candidates.
rule Finally, the burden shifts back to the plaintiff to demonstrate that the reason offered by the employer was pretext for discrimination. Id. at 1046. A plaintiff can show pretext in at least two ways: (1) "[a] plaintiff may show that the employer's explanation is 'unworthy of credence ... because it has no basis in fact' "; or (2) "a plaintiff may show ... 'that a [prohibited] reason more likely motivated the employer.' " Id. at 1047 (alteration in original) (quoting Wallace v. DTG Operations, Inc., 442 F.3d 1112, 1120 (8th Cir. 2006) ). Ultimately, the plaintiff must "show[ ] that a prohibited reason, rather than the employer's stated reason, actually motivated the employer's action." Id.
held Here, Nelson has not met this burden. First, she argues that she was more qualified than Watkins for the position. Yet "a comparative analysis of [their] qualifications" gives us no "reason to disbelieve [ABCBS's] proffered reason for its employment decision." Wingate v. Gage Cty. Sch. Dist., No. 34, 528 F.3d 1074, 1079 (8th Cir. 2008) (quoting Chambers v. Metro. Prop. & Cas. Ins. Co., 351 F.3d 848, 857 (8th Cir. 2003) ). Both women scored well on the interview and were well acquainted with ABCBS products. In addition, while Nelson had more years of retail experience, her experience was largely transactional, whereas Watkins's experience involved providing full customer service, which was more relevant to the retail storefront development at the Pine Bluff office. Thus, the comparison "reveals that [Nelson] was only similarly qualified," and therefore, "no inference of [race] discrimination ... arise[s]." Id. at 1080.
✗ not satisfied · no-evidencefact · supports Second, Nelson argues that Dorathy had pre-selected Watkins for the Manager of Operations position and reduced the minimum job requirements to ensure that Watkins qualified. Specifically, Nelson argues that, unlike other Manager of Operations positions within ABCBS, the Manager of Operations for the Southeast region and Pine Bluff office did not require a college degree or management experience.
fact · cuts-against However, even assuming the minimum job requirements were reduced, Nelson presents no evidence, other than her conclusory allegations, that suggests Dorathy pre-selected Watkins or had any role in the reduction.
held Ultimately, Nelson has not "produce[d] evidence sufficient to create a genuine issue of material fact regarding whether [ABCBS's] proffered nondiscriminatory justifications are mere pretext for intentional discrimination." Torgerson, 643 F.3d at 1046 (quoting Pope v. ESA Servs., Inc., 406 F.3d 1001, 1007 (8th Cir. 2005) ). Accordingly, we affirm the judgment of the district court.
Not addressed: elements 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15
Case identity unavailable — citation unavailable · United States Court of Appeals for the Eighth Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Claim-specific limitations and accrual✗ not satisfied · proved Not counted: applied/procedural
fact · cuts-against Jeffrey Sand fired Bryant shortly after the investigation into the email, purportedly for absenteeism. Bryant brought this suit under 42 U.S.C. § 1981 on July 13, 2016, alleging a racially hostile work environment and retaliatory termination.
fact · cuts-against Bryant testified that the harassment persisted and that he continued to make complaints after May 2012. He testified about a particular incident on August 7, 2012, when Skaggs made him paint rails in the hot sun and would not allow him to come into the air-conditioned part of the barge or to access water. When Bryant attempted to get out of the sun and told Skaggs that he felt ill, Skaggs responded, "[G]o out there and paint those rails like I told your black ass to," and sent him back outside. Bryant felt lightheaded and experienced chest pains, so he went to Lambert for help. Lambert measured Bryant's blood pressure, which was very high, and convinced Skaggs to call an ambulance. It was later determined that Bryant had suffered a heart attack, and he did not return to work for two weeks.
rule We also conclude that Bryant's § 1981 claim was timely under the applicable four-year statute of limitations. See Jones v. R.R. Donnelley & Sons Co., 541 U.S. 369, 383-85, 124 S.Ct. 1836, 158 L.Ed.2d 645 (2004) (explaining that federal statute of limitations in 28 U.S.C. § 1658 applies to such claims). "[U]nder federal law one act of the hostile work environment must occur ... within the § 1981 statute of limitations period. If that requirement is met, a party may then recover for all illegal acts that made up the hostile work environment." Madison v. IBP, Inc., 330 F.3d 1051, 1061 (8th Cir. 2003). The continuing violation rule applies to punitive, as well as compensatory, damages. See id. at 1060-61. Thus, in order for Bryant's claim to be timely, at least one act of the hostile work environment must have occurred after July 13, 2012-four years before Bryant filed his complaint.
held Several witnesses testified that Skaggs's abuse continued into the limitations period and that Jeffrey Sand was on notice of that abuse. Bryant suffered a heart attack in August 2012 after Skaggs forced him to work in the hot sun without access to water, even after Bryant told Skaggs that he felt ill. The jury readily could have inferred-from Skaggs's own words-that this abuse was motivated by racial animus. Jeffrey Sand was on notice of Skaggs's abuse from Bryant's earlier complaints but was alerted again to the issue in January 2013 when another employee sent an anonymous email asserting that he overheard the abuse. The jury reasonably could have concluded that the company's response to this complaint was inadequate and evidenced a reckless disregard for Bryant's protected rights continuing well into the limitations period. We accordingly find no error in the district court's denial of Jeffrey Sand's motion for judgment as a matter of law.
- Compensatory equitable punitive and fee remedies✓ satisfied · proved
fact · supports The evidence at trial revealed that Skaggs, Bryant's direct supervisor, engaged in a pattern of racially-motivated abuse. Skaggs taunted Bryant with racial slurs, calling him "nigger," "Kunte Kinte," "spear chucker," "monkey," "bitch," "porch monkey," and "boy," among other names. On at least some occasions, he uttered these epithets in the presence of other employees. Skaggs would give Bryant difficult tasks that he would not assign to the Cora 's white employees. Lambert testified that "a number of times," Skaggs would "get up in [Bryant's] face and use his chest to push [Bryant] around trying to get [Bryant] to fight him."
fact · supports Bryant complained to his plant manager, Ken Bolton, twice and to the then-president of the company, Joe Wickliffe, four times regarding Skaggs's behavior. He testified that he received no response to his complaints. Bolton testified that, in response to a complaint from Bryant on May 4, 2012, he sent another employee, Randy Marshall, to the Cora for a few days in an attempt to corroborate Bryant's allegation that Skaggs was using racial slurs. After Marshall reported back that he had not heard any slurs, Bolton did no further investigation. Bolton did not attempt to interview Bryant or any other employees. Jeffrey Sand has no written anti-harassment or anti-discrimination policy and no human resources personnel.
fact · supports On January 30, 2013, Clay McGeorge, then the sales director (and now the president) of Jeffrey Sand, received an anonymous email stating: "Hi Clay I want to remain anonymous but I would like to inform you about the racist comments I've overheard the foreman on dredge Cora make." McGeorge alerted Wickliffe and Bolton to the email and Bolton interviewed several employees. Lambert corroborated that Skaggs had made racist comments toward Bryant, but Bolton discounted Lambert as merely a disgruntled employee. Several other employees told Bolton that they had heard second-hand about Skaggs using racial slurs. Bateman, the other deckhand, later admitted that he had authored the anonymous email. He testified that he had not heard Skaggs make racist comments personally, but had heard Bryant complaining about it and believed Bryant's accusations. Bolton did not interview Bryant as part of his investigation. The company took no disciplinary action against Skaggs.
rule Under either Title VII or § 1981, an award of punitive damages requires the plaintiff to show that his employer engaged in a discriminatory practice with "malice" or "reckless indifference" to his federally protected rights. 42 U.S.C. § 1981a(b)(1) ; Kim v. Nash Finch Co., 123 F.3d 1046, 1063 (8th Cir. 1997). This standard may be satisfied when an employer exhibits reckless indifference toward discriminatory actions taken by those serving in a managerial capacity, MacGregor v. Mallinckrodt, Inc., 373 F.3d 923, 931 (8th Cir. 2004), or when a supervisor's "sufficiently abusive" behavior manifests malice, Ogden v. Wax Works, Inc., 214 F.3d 999, 1009-10 (8th Cir. 2000) (quoting Kimbrough v. Loma Linda Dev., Inc., 183 F.3d 782, 785 (8th Cir. 1999) ).
held The award of punitive damages is supported by the record. Bryant repeatedly complained to supervisors that his manager, Skaggs, was using racial slurs. Those supervisors never interviewed Bryant in response to his complaints, even though Skaggs's comments evidenced a "clear intent" to discriminate against Bryant based on race. MacGregor, 373 F.3d at 932. Even when another employee corroborated Bryant's allegations, the company did not take any action to discipline Skaggs or prevent further harassment. Jeffrey Sand also lacked any formal or informal policy prohibiting workplace discrimination. The jury could have reasonably concluded from these facts that Jeffrey Sand exhibited reckless indifference to Bryant's rights. See Williams v. ConAgra Poultry Co., 378 F.3d 790, 796 (8th Cir. 2004) ("[W]hen the victim of harassment repeatedly complains to various supervisors of harassment and the harassment is not stopped, a submissible case on punitive damages has been made.").
✓ satisfied · lawfact · supports The jury found in Bryant's favor and awarded him $ 1.00 in compensatory damages and $ 250,000 in punitive damages.
rule The next guidepost for our consideration is proportionality. While punitive damage awards are ordinarily within a single-digit multiple of the compensatory damage award, this ratio's usefulness diminishes when the jury awards only nominal damages. The Supreme Court has "consistently rejected the notion that the constitutional line is marked by a simple mathematical formula" comparing compensatory and punitive damages. Gore, 517 U.S. at 582, 116 S.Ct. 1589. "Punitive damages may withstand constitutional scrutiny when only nominal or a small amount of compensatory damages have been assigned, even though the ratio between the two will necessarily be large." JCB, Inc. v. Union Planters Bank, NA, 539 F.3d 862, 876 (8th Cir. 2008).
held The final factor for consideration is how the award compares to penalties authorized for similar misconduct. Jeffrey Sand emphasizes that, had Bryant brought his hostile-work-environment claim under Title VII, any award of punitive damages would be statutorily capped at $ 50,000 because the company has fewer than 101 employees. 42 U.S.C. § 1981a(b)(3)(A). But Bryant brought his claim under § 1981, so Jeffrey Sand was on fair notice that the jury's award could exceed the Title VII cap. See Williams, 378 F.3d at 798-99 (declining to find any "constitutionally required ratio between § 1981 damages awards and the Title VII cap"). Considering the egregiousness of Jeffrey Sand's conduct, the company should have been aware that the trial could result in a substantial monetary award if the jury concluded that one was "necessary to deter future misconduct." Gore, 517 U.S. at 584, 116 S.Ct. 1589. We conclude that the jury's punitive damages award was constitutionally sound.
✓ satisfied · lawfact · supports Jeffrey Sand does not dispute that Bryant was the prevailing party at trial and that the hours expended by Bryant's counsel were reasonable. Instead, it argues only that the district court erroneously accepted the lodestar rate of $ 350 per hour based solely on Bryant's counsel's representation that he had been awarded fees at this rate in similar recent cases. Jeffrey Sand argues that the district court should have demanded a sworn affidavit attesting that this was his counsel's "normal" hourly rate.
rule A prevailing party in a § 1981 action may be awarded a reasonable attorney's fee. 42 U.S.C. § 1988(b).
held The law imposes no such requirement. Bryant's counsel averred that his requested rate was "reasonable and commensurate" with his qualifications and extensive experience. He supported that statement by providing a list of recent fee awards he had obtained, including one from only a few months prior in which the same district court had concluded his $ 350 rate was reasonable. Jeffrey Sand has produced no evidence undermining the reasonableness of the rate. The district court's decision to accept the rate as reasonable, in light of its own experience and knowledge, was not an abuse of discretion.
Not addressed: elements 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13
Case identity unavailable — citation unavailable · United States Court of Appeals for the Fourth Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Judicial intentional-race-discrimination requirement✓ satisfied · triable
fact · supports James Fountain, a white man, hired Haynes to work for WCI in 2006 and supervised Haynes for the duration of his employment. During his employment, Haynes drove a large, multi-ton "front-end loader" truck in Duncan, South Carolina, to pick up trash from WCI's customers.
fact · supports Haynes has produced evidence that Joe Hicks, a white employee also supervised by Fountain, had several workplace infractions, including twice using a cellphone while driving, driving while distracted, and responding to a traffic situation late. Haynes also pointed to evidence, which appears undisputed, that Hicks became angry and yelled at Fountain before quitting his job. Yet, Hicks was permitted to return to his job, and Haynes, who had fewer infractions and did not yell at his supervisor, was not permitted to return to his job and instead had his employment terminated. Considering this evidence, a reasonable fact finder could conclude that Hicks and Haynes were appropriate comparators, because they dealt with the same supervisor, were subject to the same standards, and engaged in similar conduct. See Cook , 988 F.2d at 511. Indeed, it appears that Hicks, who had more infractions and was less respectful to his superiors, may have engaged in more egregious conduct, yet received more favorable treatment.
fact · supports Contrary to WCI's argument, the nature of Haynes's previous infractions does not render Hicks an inappropriate comparator. WCI argues in particular that Haynes and Hicks are not proper comparators, because Haynes's infractions caused damage and Hicks's did not. As an initial matter, disputes of fact in the record call into question WCI's assertion that Haynes's infractions caused damage to property. For example, Haynes points to evidence that the police officer did not issue any citation as a result of his undershooting a driveway because there was no damage and that Fountain himself said the incident was not that bad.
rule Turning first to the issue of an appropriate comparator, this Court has emphasized that a comparison between similar employees "will never involve precisely the same set of work-related offenses occurring over the same period of time and under the same sets of circumstances." Cook v. CSX Transp. Corp. , 988 F.2d 507, 511 (4th Cir. 1993). Rather, to establish a valid comparator, the plaintiff must produce evidence that the plaintiff and comparator "dealt with the same supervisor, [were] subject to the same standards and ... engaged in the same conduct without such differentiating or mitigating circumstances that would distinguish their conduct or the employer's treatment of them for it." Haywood v. Locke , 387 F. App'x 355, 359 (4th Cir. 2010) (quoting Mitchell v. Toledo Hosp ., 964 F.2d 577, 583 (6th Cir. 1992) ) (alterations in original).
held Taken as a whole, the evidence in the record could permit a reasonable factfinder to conclude that Haynes and Hicks are proper comparators. Because Haynes is similar to Hicks in all relevant respects but was treated differently from Hicks, a white employee, the district court erred in holding that Haynes had failed to establish a proper comparator.
✓ satisfied · triablefact · cuts-against Before receiving Haynes's call, Fountain spoke with the company mechanics. According to WCI, the mechanics said that Haynes seemed frustrated with the delay to repair his normal truck and said, "Forget this" or "F*** this." After speaking with the mechanics, Fountain met with the district manager and human resources manager and decided that Haynes's employment should be terminated. On October 8, 2015, Fountain and the district manager informed Haynes that his employment was being terminated for job abandonment.
fact · supports Here, because Haynes has produced evidence that WCI's reason for his termination has changed substantially over time, he has presented sufficient evidence of pretext. Perhaps most importantly, WCI now asserts for the first time during this litigation an entirely different reason for the termination than was offered initially: Haynes's poor attitude. Additionally, when Haynes's employment was terminated, Fountain told him that he had met with the human resources department and that the reason for the termination was "job abandonment." J.A. 201. As Haynes points out, WCI's own policy defines job abandonment as "three days, no call and no show," which is inconsistent with Haynes's behavior on October 7. Haynes had in fact texted and called before returning to work after only one day.
rule The district court likewise erred in determining that Haynes had not shown any evidence of pretext. In order to show pretext, a plaintiff may show that an employer's proffered nondiscriminatory reasons for the termination are inconsistent over time, false, or based on mistakes of fact. E.E.O.C. v. Sears Roebuck & Co. , 243 F.3d 846, 852-53 (4th Cir. 2001). Once the plaintiff offers such circumstantial evidence, the case must be decided by a trier of fact and cannot be resolved on summary judgment. Id. This Court has allowed an inference of pretext in cases where an employer has made substantial changes to its proffered reason for discharge over time. Id. ; Wesley v. Arlington Cnty. , 354 F. App'x 775, 782 (4th Cir. 2009).
held While an employer is certainly permitted to expand on its original reason for a termination, such evidence of substantial changes to WCI's proffered reason for the termination permits an inference of pretext. See Sears Roebuck & Co. , 243 F.3d at 852-53. Thus, because Haynes has pointed to sufficient evidence to create a genuine issue of material fact as to whether WCI's proffered reason for the termination is pretext, summary judgment on this basis would be in error.
- Judicial but-for causation of contractual injury○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 1, 2, 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15
Case identity unavailable — citation unavailable · United States Court of Appeals for the Second Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Plaintiff has rights in an existing or proposed contract○ not reached · basis not recorded Not counted: applied/merits
fact · supports NY Drilling and 888 Consulting have also become targets of Burkart's animosity, due both to their racial composition and to their close ties to Hu. NY Drilling is a construction company that employed Hu until 2015, when Hu formed his own construction company, 888 Consulting. Both NY Drilling and 888 Consulting are owned and controlled by Asians, and they frequently work with each other on construction jobs.
fact · supports These and other enforcement actions are taking a financial toll on the plaintiffs. Burkart's violations have burdened the plaintiffs with fines, compliance costs, and legal fees. Clients are firing the plaintiffs due to jobsite delays resulting from DOB audits and stop work orders, and some are suing the plaintiffs for breaches of contract. The plaintiffs are also losing prospective business, because of Hu's reputation as a lightning rod for DOB inspections and sanctions.
- Judicial intentional-race-discrimination requirement✓ satisfied · pleaded
fact · supports This action centers primarily on Burkart's "personal vendetta" against Asians in general and Hu in particular. Burkart's racial animus stems from his belief that Asians were responsible for the downfall of a construction company that he owned prior to his employment at DOB. In particular, Burkart blames Asians for undercutting his rates to the point where he could no longer compete.
fact · supports The first proffered comparator concerns work conducted at the 34th Avenue Jobsite. Specifically, the plaintiffs allege that Burkart issued them a violation "for having a pool of water" on the 34th Avenue Jobsite. Hu Appx. at A37 ¶ 190. Later, Burkart returned to the location when white workers were performing work on the jobsite. Even though these white workers were also working next to a pool of water, Burkart did not issue them a notice of violation or otherwise interrupt their work. Instead, Burkart reserved "such negative treatment for Asian workers." Id. at A39 ¶ 202.
fact · supports According to the plaintiffs' review of building code violations, Burkart issues 63 percent of his violations to Asian-run construction companies, workers, or sites, as compared to between 8 and 28 percent for other DOB inspectors.
rule For the same reasons that we vacate the District Court's dismissal of the plaintiffs' LeClair claims, we vacate its dismissal of the plaintiffs' section 1981 claim for race-based interference with the plaintiffs' rights to make and enforce contracts. As the District Court correctly noted, "plaintiffs must meet the same pleading standard for their § 1981 claims as for their § 1983 claims under the Equal Protection Clause." Brown v. City of Oneonta, New York , 221 F.3d 329, 339 (2d Cir. 2000). Thus, to prevail on a section 1981 claim, a plaintiff must allege at least one instance in which he was treated differently from a similarly situated non-minority. Id. (citing Albert , 851 F.2d at 573 ). The section 1981 standard for determining whether a plaintiff and a comparator are similarly situated is identical to the similarity standard for a LeClair Equal Protection claim. Compare supra at 95-96, with Lizardo , 270 F.3d at 101 ( section 1981 race discrimination claim).
held Recognizing these parallels, the District Court dismissed the plaintiffs' section 1981 claim for the same reason that it dismissed their Equal Protection claims, namely, failure to plausibly allege differential treatment of a similarly situated comparator. We now vacate, on that issue, having concluded that the Amended Complaint does, in fact, state an Equal Protection claim under LeClair .
- Judicial but-for causation of contractual injury○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Judicial section 1983 remedial route for state-law impairment○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 1, 3, 6, 8, 9, 10, 11, 12, 13, 14, 15
Case identity unavailable — citation unavailable · United States Court of Appeals for the Eighth Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Formation performance termination or contractual benefits○ not reached · basis not recorded Not counted: background/procedural
fact · supports Brown's lawsuit stems from events that occurred at the Power and Light District in Kansas City, Missouri. After purchasing a few drinks at an outdoor bar, Brown sought to enter the bar's associated restaurant to use the bathroom. When he came out, three men told him he was trespassing and needed to leave. Brown alleges the men cursed at him, using racial slurs, and pushed Brown out of the restaurant. Brown then walked directly to two nearby police officers and stated he wanted to file a complaint. The officers detained Brown at a security guard office and eventually let him go, after giving him a ticket for trespassing.
rule As the judgment was issued by a Missouri court, Missouri res judicata law applies. See Brown v. St. Louis Police Dept. , 691 F.2d 393, 395-96 (8th Cir. 1982) ; see also Laase, 638 F.3d at 856 ("[T]he law of the forum that rendered the first judgment controls the res judicata analysis."). Under Missouri law "res judicata applies where (1) 'the prior judgment was rendered by a court of competent jurisdiction, (2) the decision was the final judgment on the merits, and (3) the same cause of action and the same parties or their privies were involved in both cases.' " Bannum, Inc. v. City of St. Louis , 195 S.W.3d 541, 544 (Mo. Ct. App. 2006) (quoting Biermann v. United States , 67 F. Supp. 2d 1057, 1060 (E.D. Mo. 1999) ). Res judicata bars relitigation from the same "operative facts giving rise to one or more bases for suing" and applies "to every point properly belonging to the subject matter of litigation and which the parties, exercising reasonable diligence, might have brought forward at that time." Chesterfield Village, Inc. v. City of Chesterfield , 64 S.W.3d 315, 318 (Mo. 2002) (en banc) (quoting King Gen. Contractors, Inc. v. Reorganized Church of Jesus Christ of Latter Day Saints , 821 S.W.2d 495, 501 (Mo. 1991) (en banc)).
held Brown has asserted the same cause of action against the same party in federal court that he did in the state court, which had jurisdiction and entered a final judgment. Therefore, this suit is barred by res judicata.
Not addressed: elements 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15
Case identity unavailable — citation unavailable · United States Court of Appeals for the Sixth Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Judicial section 1983 remedial route for state-law impairment✓ satisfied · law
fact · supports Boxill worked at FCMC as its Specialty Dockets Coordinator. Four of the Defendants below-Michael Brandt, Carrie Glaeden, James Green, and James O'Grady-were state court judges at FCMC. The remaining Defendant, Emily Shaw, was FCMC's Court Administrator.
rule The district court dismissed these claims because " § 1981 does not provide a cause of action against state actors in their individual capacities." While that is true, plaintiffs may still bring § 1983 claims premised on violations of § 1981. See, e.g., McCormick v. Miami Univ. , 693 F.3d 654, 661-62 (6th Cir. 2012) ("[T]he more specific and express cause of action contained in § 1983 provide[s] a mechanism to address a violation of § 1981.").
held That is what Boxill did here-her complaint makes a claim "pursuant [to] 42 U.S.C. § 1983 to vindicate ... her correlative rights under 42 U.S.C. § 1981."
- Judicial defendant-knowledge requirement for retaliation✗ not satisfied · pleaded
fact · supports Boxill alleges that "the Defendants knew" this letter was meant to "memorializ[e] complaints made" by her against O'Grady.
fact · cuts-against And Boxill has offered no plausible, non-conclusory facts to show that O'Grady was even aware of her complaints against him.
rule To survive dismissal, Boxill must allege that (1) she engaged in protected activity; (2) her exercise of that activity was known by the Defendant; (3) the Defendant thereafter took an action that was materially adverse to her; and (4) there was a causal connection between the protected activity and the materially adverse action. Laster v. City of Kalamazoo , 746 F.3d 714, 730 (6th Cir. 2014).
held Boxill does allege that the "Defendants knew" the letter drafted about O'Grady's behavior was "memorializing complaints made" by her. But again, this vague, conclusory reference to "the Defendants" is not enough to make a plausible showing that O'Grady was aware of her complaints.
- Judicial causation requirement for retaliatory injury✗ not satisfied · pleaded
fact · supports According to the complaint, Boxill reported her "ongoing harassment" to administrators and judges at FCMC-including Green and Shaw-several times between 2011 and 2013. She alleges that "[n]o administrator or Judge acted on these reports, but each discouraged [her] from action." In April 2013, the "Defendants began removing [her] responsibilities and diminishing [her] abilities to function as coordinator." Sometime thereafter, she "learned that Defendants had given a male subordinate a $14,000.00 per year increase in salary with no commensurate consideration of her contributions."
fact · cuts-against Boxill has nevertheless failed to state a plausible retaliation claim against Brandt, Glaeden, Green, or Shaw. These allegations suffer from the same flaw: Boxill does not state facts specific to those Defendants. Her claims rest on broad, conclusory allegations that the "Defendants" diminished her job responsibilities; but she offers no facts to support a reasonable inference that any of these Defendants individually took such an action, much less that he or she did so in response to Boxill's protected speech.
rule To survive dismissal, Boxill must allege that (1) she engaged in protected activity; (2) her exercise of that activity was known by the Defendant; (3) the Defendant thereafter took an action that was materially adverse to her; and (4) there was a causal connection between the protected activity and the materially adverse action. Laster v. City of Kalamazoo , 746 F.3d 714, 730 (6th Cir. 2014).
held As explained, Boxill's complaint does not plausibly allege that any Defendant took an adverse action against her because of her protected speech.
Not addressed: elements 1, 2, 3, 4, 5, 6, 8, 10, 12, 13, 14, 15
Case identity unavailable — citation unavailable · United States Court of Appeals for the Eighth Circuit · 2019 (42usc1981: author: unavailable · not independently reviewed)
- Judicial intentional-race-discrimination requirement✗ not satisfied · no-evidence
fact · supports Ridgell sued the City and Hollingsworth under 42 U.S.C. § 1983, claiming that they had racially discriminated against him in violation of 42 U.S.C. § 1981. At trial, Ridgell presented evidence of alleged comparator employees. Steve Miller, the Caucasian head of the City's Finance Department, had been disciplined, but not terminated, for failing to comply with one of Hollingsworth's directives, for going to the gym while taking leave under the Family and Medical Leave Act, and for tardiness. Ridgell testified that Robert Tucker, a Caucasian male, regularly arrived late to work but had never been disciplined.
fact · cuts-against Having reviewed the record, we conclude that there was insufficient evidence from which a reasonable jury could have concluded that Holcomb's vote against overriding the mayor's action was based on race. Holcomb voted to override Hollingsworth's first termination of Ridgell because he believed at the time that Ridgell "was in the right." He later met with the City's human resources director and Hollingsworth and learned about the problems with Ridgell's work performance and tardiness. Based on this information, he concluded that Ridgell's second termination was the right decision, and said he had no reason to believe that Hollingsworth's decision was motivated by race.
fact · cuts-against There was no evidence to contradict Holcomb's testimony, and Ridgell presented no other evidence supporting an inference that Holcomb voted against reinstatement because of Ridgell's race.
held In sum, Ridgell does not challenge the jury's finding that Hollingsworth did not discriminate against Ridgell based on race. There is insufficient evidence that any other city official, or a combination of Hollingsworth and other municipal officials or employees, discriminated against Ridgell based on race.
- Judicial section 1983 remedial route for state-law impairment✗ not satisfied · law
fact · cuts-against The jury returned a verdict in favor of Hollingsworth but against the City on Ridgell's claims of race discrimination and awarded damages of $24,080.
fact · cuts-against The only municipal official or employee whom Ridgell cited to the jury as a wrongdoer was Hollingsworth.
rule A municipality can act only through its employees, so a plaintiff seeking damages against a municipality under § 1983, for race discrimination that violated § 1981, must show that a municipal official or employee racially discriminated against him. See Jett v. Dall. Indep. Sch. Dist. , 491 U.S. 701, 735-36, 109 S.Ct. 2702, 105 L.Ed.2d 598 (1989) ; Russell v. Hennepin County , 420 F.3d 841, 846 (8th Cir. 2005).
held Insofar as the case rests entirely on alleged wrongdoing by Hollingsworth, the City is entitled to judgment. The jury's finding that Hollingsworth did not racially discriminate against Ridgell means that the City cannot be held liable based on discrimination by Hollingsworth.
Not addressed: elements 1, 2, 3, 5, 6, 8, 9, 10, 11, 12, 13, 14, 15
Case identity unavailable — citation unavailable · Supreme Court of the United States · 2004 (42usc1981: author: unavailable · not independently reviewed)
- Formation performance termination or contractual benefits○ not reached · basis not recorded Not counted: applied/procedural
fact · supports Specifically, the three classes of plaintiffs alleged that they were subjected to a racially hostile work environment, given an inferior employee status, and wrongfully terminated or denied a transfer in connection with the closing of the Chicago plant.
rule The original version of the statute now codified at Rev. Stat. § 1977, 42 U. S. C. § 1981, was enacted as § 1 of the Civil Rights Act of 1866, 14 Stat. 27. It was amended in minor respects in 1870 and recodified in 1874, see Runyon v. McCrary, 427 U. S. 160, 168-169, n. 8 (1976), but its basic coverage did not change prior to 1991. As first enacted, § 1981 provided in relevant part that “all 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.” 14 Stat. 27. We held in Patterson v. McLean Credit Union, 491 U. S. 164 (1989), that the statutory right “to make and enforce contracts” did not protect against harassing conduct that occurred after the formation of the contract. Under that holding, it is clear that petitioners’ hostile work environment, wrongful discharge, and refusal to transfer claims do not state violations of the original version of §1981. In 1991, however, Congress responded to Patterson by adding a new subsection to § 1981 that defines the term “ ‘make and enforce contracts’ ” to include the “termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship.” 42 U. S. C. § 1981(b). It is undisputed that petitioners have alleged violations of the amended statute. The critical question, then, is whether petitioners’ causes of action “ar[ose] under” the 1991 Act or under § 1981 as originally enacted.
- Claim-specific limitations and accrual✗ not satisfied · law Not counted: applied/procedural
fact · supports Petitioners are African-American former employees of respondent’s Chicago manufacturing division. On November 25,1996, petitioners filed this class action alleging violations of their rights under § 1981, as amended by the 1991 Act. Specifically, the three classes of plaintiffs alleged that they were subjected to a racially hostile work environment, given an inferior employee status, and wrongfully terminated or denied a transfer in connection with the closing of the Chicago plant. Respondent sought summary judgment on the ground that petitioners’ claims are barred by the applicable Illinois statute of limitations because they arose more than two years before the complaint was filed.
rule We conclude that a cause of action “aris[es] under an Act of Congress enacted” after December 1,1990 — and therefore is governed by § 1658’s 4-year statute of limitations — if the plaintiff’s claim against the defendant was made possible by a post-1990 enactment. That construction best serves Congress’ interest in alleviating the uncertainty inherent in the practice of borrowing state statutes of limitations while at the same time protecting settled interests. It spares federal judges and litigants the need to identify the appropriate state statute of limitations to apply to new claims but leaves in place the “borrowed” limitations periods for pre-existing causes of action, with respect to which the difficult work already has been done.
held In this case, petitioners’ hostile work environment, wrongful termination, and failure to transfer claims “ar[ose] under” the 1991 Act in the sense that petitioners’ causes of action were made possible by that Act.
Not addressed: elements 1, 2, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15
Case identity unavailable — citation unavailable · Supreme Court of the United States · 2006 (42usc1981: author: unavailable · not independently reviewed)
- Plaintiff has rights in an existing or proposed contract✗ not satisfied · law
fact · cuts-against Respondent John McDonald, a black man, is the sole shareholder and president of JWM Investments, Inc. (JWM), a corporation organized under Nevada law.
fact · cuts-against JWM and Domino’s entered into several contracts under which JWM was to construct four restaurants in the Las Vegas aréa, which would be leased to Domino’s.
fact · supports The gravamen of McDonald’s complaint was that Domino’s had broken its contracts with JWM because of racial animus toward McDonald, and that the breach had harmed McDonald personally by causing him “to suffer monetary damages and damages for pain and suffering, emotional distress, and humiliation.” Id., at 16.
rule Any claim brought under § 1981, therefore, must initially identify an impaired “contractual relationship,” § 1981(b), under which the plaintiff has rights.
held McDonald’s complaint does identify a contractual relationship, the one between Domino’s and JWM. But it is fundamental corporation and agency law — indeed, it can be said to be the whole purpose of corporation and agency law — that the shareholder and contracting officer of a corporation has no rights and is exposed to no liability under the corporation’s contracts. McDonald now makes light of the law of corporations and of agency — arguing, for instance, that because he “negotiated, signed, performed, and sought to enforce the contract,” Domino’s was wrong to “insist that [the contract] somehow was not his ‘own.’ ” Brief for Respondent 4. This novel approach to the law contradicts McDonald’s own experience. Domino’s filed a proof of claim against JWM during its corporate bankruptcy; it did not proceed against McDonald personally. The corporate form and the rules of agency protected his personal assets, even though he “negotiated, signed, performed, and sought to enforce” contracts for JWM. The corporate form and the rules of agency similarly deny him rights under those contracts.
- Formation performance termination or contractual benefits○ not reached · basis not recorded Not counted: rule-announced/merits
rule Any claim brought under § 1981, therefore, must initially identify an impaired “contractual relationship,” § 1981(b), under which the plaintiff has rights. Such a contractual relationship need not already exist, because § 1981 protects the would-be contractor along with those who already have made contracts. We made this clear in Runyon v. McCrary, 427 U. S. 160 (1976), which subjected defendants to liability under § 1981 when, for racially motivated reasons, they prevented individuals who “sought to enter into contractual relationships” from doing so, id., at 172 (emphasis added). We have never retreated from what should be obvious from reading the text of the statute: Section 1981 offers relief when racial discrimination blocks the creation of a contractual relationship, as well as when racial discrimination impairs an existing contractual relationship, so long as the plaintiff has or would have rights under the existing or proposed contractual relationship.
rule Nor has Congress indicated that we should. We held in Patterson that the prior version of § 1981 did “not apply to conduct which occurs after the formation of a contract and which does not interfere with the right to enforce established contract obligations.” 491 U. S., at 171. In 1991, Congress amended the statute, see 105 Stat. 1071, adding § 1981(b), which defines “make and enforce” to bring postformation conduct, including discriminatory termination, within the scope of § 1981. See Jones v. R. R. Donnelley & Sons Co., 541 U. S. 369, 383 (2004). But while Congress revised Patterson’s, exclusion of postformation conduct, it let stand Patterson’s focus upon contract obligations. In fact, it positively reinforced that element by including in the new § 1981(b) reference to a “contractual relationship.”
Not addressed: elements 1, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15
Case identity unavailable — citation unavailable · Supreme Court of the United States · 2008 (42usc1981: author: unavailable · not independently reviewed)
- Opposition to racial impairment of contract rights○ not reached · basis not recorded Not counted: rule-announced/merits
fact · supports 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.
rule 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.
held We consequently hold that 42 U. S. C. § 1981 encompasses claims of retaliation.
- Compensatory equitable punitive and fee remedies✓ satisfied · law Not counted: applied/procedural
rule 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.
○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, 13, 14