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. § 2000e-2
- Covered entity: employer, employment agency, or labor organization OR
It shall be an unlawful employment practice for an employer- - Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin OR
race, color, religion, sex, or national origin - Adverse employment action affecting compensation, terms, conditions, privileges, or status OR
to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment - Discriminatory causation ("because of" protected trait) AND
because of such individual's race, color, religion, sex, or national origin - adverse-action-a2 statutory route or exception OR
to limit, segregate, or classify his employees or applicants for employment - employment-agency-route statutory route or exception OR
for an employment agency to fail or refuse to refer for employment - labor-organization-route statutory route or exception OR
to exclude or to expel from its membership - training-program statutory route or exception AND
any employer, labor organization, or joint labor-management committee controlling apprenticeship - Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m)) AND
an unlawful employment practice is established when the complaining party demonstrates that race, color, religion, sex, or national origin was a motivating factor for any employment practice, even though other factors also motivated the practice. - Bona fide occupational qualification (§ 2000e-2(e)(1)) EXCEPTION
in those certain instances where religion, sex, or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of that particular business or enterprise - Severe or pervasive hostile or abusive working environment AND
compensation, terms, conditions, or privileges of employment - Particular employment practice causing a disparate impact on a protected group AND
a complaining party demonstrates that a respondent uses a particular employment practice that causes a disparate impact on the basis of race, color, religion, sex, or national origin - Bona fide seniority/merit system or professionally developed ability test (§ 2000e-2(h)) EXCEPTION
it shall not be an unlawful employment practice for an employer to apply different standards of compensation, or different terms, conditions, or privileges of employment pursuant to a bona fide seniority or merit system, or a system which measures earnings by quantity or quality of production or to - Failure to reasonably accommodate religious observance or practice (§§ 2000e-2(a)(1), 2000e(j)) AND
religion - Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a)) AND
to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual - communist-organization statutory route or exception EXCEPTION
shall not be deemed to include any action or measure taken - Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2) AND
because of such individual's race, color, religion, sex, or national origin - indian-preference statutory route or exception EXCEPTION
Nothing contained in this subchapter shall apply to any business or enterprise on or near an Indian reservation - Subsection (n) limits challenges to covered litigated or consent judgments or orders EXCEPTION
an employment practice that implements and is within the scope of a litigated or consent judgment or order - judgment-order-scope statutory route or exception AND
an employment practice that implements and is within the scope of a litigated or consent judgment or order - k2-intentional-limit statutory route or exception AND
A demonstration that an employment practice is required by business necessity may not be used as a defense against a claim of intentional discrimination under this subchapter. - k3-controlled-substance statutory route or exception EXCEPTION
rule barring the employment of an individual who currently and knowingly uses or possesses a controlled substance - labor-organization-causation statutory route or exception OR
to cause or attempt to cause an employer to discriminate against an individual in violation of this section - national-security statutory route or exception EXCEPTION
the occupancy of such position - no-preference-imbalance statutory route or exception OR
Nothing contained in this subchapter shall be interpreted to require - Pretext for discrimination (McDonnell Douglas step 3) AND
because of such individual's race, color, religion, sex, or national origin - Qualified for the position / meeting legitimate employer expectations AND
to fail or refuse to hire or to discharge any individual - religious-institution statutory route or exception EXCEPTION
a school, college, university, or other educational institution or institution of learning to hire and employ employees of a particular religion - test-score-discrimination statutory route or exception AND
adjust the scores of, use different cutoff scores for, or otherwise alter the results - Rejected "bottom-line" racial or gender balance defense to a discriminatory pass/fail barrier (Connecticut v. Teal) DEFENSE
a particular employment practice that causes a disparate impact - Strong-basis-in-evidence defense for race-conscious action taken to avoid disparate-impact liability (Ricci v. DeStefano) DEFENSE
because of such individual's race, color, religion, sex, or national origin - Rejected defense that an adverse CBA arbitration precludes a Title VII action (Alexander v. Gardner-Denver) DEFENSE
unlawful employment practice - Mixed-motive same-decision partial affirmative defense (42 U.S.C. § 2000e-5(g)(2)(B)) DEFENSE
even though other factors also motivated the practice.
2 · Cases (12)
Case identity unavailable — citation unavailable · United States District Court for the District of Columbia · 2007 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · conceded
fact · supports Plaintiffs are eight District of Columbia Metropolitan Police Department officers employed in the Canine Unit of the Special Operations Division.
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✗ not satisfied · no-evidence
fact · supports Plaintiffs James E. Ginger, Paul E. Hustlar, Michael J. Lewis, Bernard D. Richardson, Mark W. Wood, Robert M. Wigton, and Roy Potter are white.
fact · supports Plaintiffs allege that the reorganization occurred because of a perception that Squad 2 was “too white” and because of a concern about how the media would react to a mostly white squad whose victims were mostly black.
fact · supports The analysis also revealed that Squad 2, which was involved in the majority of the bites, had a racial makeup that is predominantly white male — 6 out of 7 officers and the sergeant are white males.
rule In reverse discrimination cases, a plaintiff must do more than simply show that he is white in order to make out the first prong of a prima facie case of discrimination.
rule To demonstrate background circumstances, a plaintiff must provide evidence from one of the following categories: (1) evidence indicating that the employer “ ‘has some reason or inclination to discriminate invidiously against whites’ ”; or (2) evidence indicating that “ ‘there is something “fishy” about the facts of the case at hand that raises an inference of discrimination.’ ”
held The fact that concern about race relations plays into decision making at a macro level when developing policies on how to reorganize a police unit is not sufficient to support the suspicion that the Metropolitan Police Department is the unusual employer that discriminates against the majority.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · triable
fact · supports Prior to the reorganization, all plaintiffs worked the midnight shift on a permanent basis and received the night differential (4% of the officer’s base pay).
fact · supports In addition, plaintiffs argue that they lost overtime opportunities when they were forced to work rotating shifts because they could not routinely testify in court during the day.
fact · supports Moreover, plaintiffs were precluded from maintaining other part-time work and incurred additional expenses for childcare that they did not incur prior to the reorganization.
rule An employee suffers an adverse employment action if he experiences “materially adverse consequences affecting the terms, conditions, or privileges, of employment or future employment opportunities such that a reasonable trier of fact could find objectively tangible harm.”
held Similar to Freedman, it is hard to say that a change from a permanent midnight shift to a rotating shift where one’s schedule changes every month is not a change in the conditions or privileges of employment sufficient to constitute an adverse employment action.
- Discriminatory causation ("because of" protected trait)✗ not satisfied · no-evidence
fact · cuts-against On March 6, 2003, Cathy Lanier, Commander of the Special Operations Division, issued a memorandum announcing that the MPD was going to reorganize the Canine Unit so that all canine officers would work five eight-hour shifts per week instead of four ten-hour shifts and would rotate through different shifts instead of being assigned to a permanent day or night shift.
fact · cuts-against In this case, all officers in the Canine Unit were equally affected by the reorganization in that all officers were required to work rotating shifts regardless of race.
fact · supports They point to evidence that higher level police officials were concerned about the racial make up of the squads when they decided to undertake the reorganization and that those officials took race into account when realigning the squads.
rule an employee alleging discrimination based on changed conditions or terms of employment must make some sort of showing that the change affected him in some way different from other employees.
rule If every single employee in a racially diverse Canine Unit faces the same change in the terms and conditions of his employment after a reorganization, there are no “distinctions or differences in treatment.”
held Given that some sort of different treatment is at the heart of a discrimination claim, plaintiffs’ arguments fail.
- Severe or pervasive hostile or abusive working environment✗ not satisfied · no-evidence
fact · supports (1) a drawing placed on Squad 2’s locker that depicts members of the squad as KKK members and has written on the bottom “The Good 01’ Day’s”; (2) the words “KKK,” “Whitey Rules,” or “The Good 01 Boy Squad” written on the chalkboard; (3) receiving Nazi salutes from coworkers; (4) silent treatment by other officers;
fact · cuts-against Plaintiffs do not allege that any of these incidents were physically threatening, nor do they provide any information about the frequency with which these incidents occurred.
rule A workplace is hostile for purposes of Title VII only when “the workplace is permeated with discriminatory intimidation, ridicule, and insult that is sufficiently severe or pervasive to alter the conditions of the victim’s employment and create an abusive working environment.”
held Whether considered in isolation or taken together, these incidents do not provide sufficiently severe or pervasive conduct to support a hostile work environment claim.
- Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a))✗ not satisfied · no-evidence
fact · cuts-against Moreover, plaintiffs do not dispute that none of the investigations into their conduct that occurred after the reorganization have resulted in discipline or suspension.
fact · cuts-against First, the allegation would only result in disciplinary action if Officer LaGrand were to receive two additional allegations at some point in the future.
fact · cuts-against Officer Wood was never even required to attend the class.
fact · cuts-against This investigation did not occur until over a year and a half after the plaintiffs filed their EEOC complaint and a year after the first complaint was filed in this Court.
rule The mere initiation of an investigation into a plaintiffs conduct is not an adverse employment action when it has no effect on the plaintiffs employment.
held None of these allegations are sufficient for plaintiffs’ retaliation claim to survive summary judgment.
✗ not satisfied · no-evidencefact · cuts-against The plaintiffs do not dispute that, following the reorganization, the Canine Unit suffered shortages of officers on the weekends.
fact · cuts-against Plaintiffs provide no evidence that they were forced to have days off in the middle of the week when other officers were not.
held Even assuming that requiring employees to take days off in the middle of the week when they previously had at least one weekend day off could be considered an adverse employment action sufficient to make out a prima facie case of retaliation, plaintiffs have failed to provide evidence that the Department’s legitimate, non-discriminatory reasons for assigning weekdays off were pretextual.
✗ not satisfied · no-evidencefact · supports There is no dispute that plaintiffs engaged in a statutorily protected activity when they filed a complaint with the EEOC on April 21, 2003.
fact · cuts-against Plaintiffs do not dispute that the decision to rotate shifts was announced on March 6, 2003, a month and a half before they filed their EEOC complaint.
rule In order to make out a prima facie case of retaliation, a plaintiff must show that (1) he engaged in a statutorily protected activity; (2) the employer took an adverse action against him; and (3) there is a causal connection between the two.
held Plaintiffs cannot show a causal connection between the shift changes that the entire unit faced and the filing of their EEOC complaint.
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Pretext for discrimination (McDonnell Douglas step 3)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified for the position / meeting legitimate employer expectations○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 5, 6, 7, 8, 9, 10, 12, 13, 14, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · United States District Court for the Eastern District of Pennsylvania · 2011 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · conceded
fact · supports On July 24, 2007, Raymour and Flanigan, a furniture company, hired Glenn, an African-American male, as a Facility Technician in its Frazer, Pennsylvania service center (“Frazer Service Center”).
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · conceded
fact · supports On July 24, 2007, Raymour and Flanigan, a furniture company, hired Glenn, an African-American male, as a Facility Technician in its Frazer, Pennsylvania service center (“Frazer Service Center”).
held For purposes of the summary judgment motion, Glenn has satisfied the first three steps of his prima facie case — he is a member of a protected class, is qualified for his Customer Delivery Inspector position, and was discharged from that position by Raymours.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports Mirth returned to Glenn and told him to punch out for the day because he was terminated.
rule In establishing the third element of his prima facie case, Glenn need only show that he was discharged from a position for which he was qualified.
held In this case, the fact that Glenn was discharged is undisputed.
- Discriminatory causation ("because of" protected trait)✗ not satisfied · no-evidence
fact · cuts-against In the March 20 altercation, Glenn admitted that he repeatedly told Faust to “step outside.” Faust did not make a similar threat to Glenn.
fact · cuts-against Furthermore, Faust retreated from the altercation to report it to management.
fact · supports According to Glenn, while he and Faust were pushing the trash box back and forth from their respective work areas, Faust said to him, “Boy, don’t put your box back on this line.”
fact · cuts-against Yet at no point during that discussion did Glenn alert Mirth to Faust allegedly calling him a “boy” or goading him to “go ahead, do it.”
rule To be “similarly situated,” the plaintiff must show that “the other employee’s acts were of ‘comparable seriousness.’ ”
held In sum, Raymours’ treatment of Faust cannot raise an inference of unlawful discrimination regarding Glenn’s termination because there are differentiating and mitigating circumstances that significantly distinguish both their conduct and Raymours’ treatment of them.
✗ not satisfied · no-evidencefact · supports He did not see any punches thrown, but observed from a distance some individuals “separating the two of them,” with Adams trying to “pursue” Copperthwaite and saying “if you ever do that again, I’ll snap your F’ing [sic] neck.”
fact · cuts-against Regarding the same supervisor argument, Adams and Copperthwaite were employed in the Delivery Department, while Glenn worked in the Operations Department.
fact · cuts-against Critically, the underlying misconduct in Glenn’s case was reported to Glenn’s direct supervisors, confirmed by more than one witness, and admitted to by Glenn himself.
fact · cuts-against Dye’s allegations notwithstanding, Adams’ alleged misconduct was not witnessed by Adams’ direct supervisors, was not reported to those supervisors, and was not admitted to by Adams or Copperthwaite.
held Therefore, the record is without sufficient evidence to demonstrate that Adams or Copperthwaite are “similarly situated” to Glenn for purposes of establishing the fourth element of his prima facie case.
- Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m))○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Severe or pervasive hostile or abusive working environment✗ not satisfied · waived Not counted: applied/procedural
fact · cuts-against In response, Glenn fails to even mention his “harassment,” hostile work environment, or retaliation claims in his brief, much less establish his prima facie case for them.
held Therefore, I deem Glenn to have abandoned these claims by failing to address them in his response to Raymours’ motion for summary judgment.
- Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a))✗ not satisfied · waived Not counted: applied/procedural
fact · cuts-against Although Raymours fails to specifically discuss Glenn’s retaliation claim, the record lacks any evidence whatsoever that could raise a genuine issue as to whether Glenn engaged in a protected activity prior to or contemporaneous with his termination.
held Therefore, I deem Glenn to have abandoned these claims by failing to address them in his response to Raymours’ motion for summary judgment.
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)✓ satisfied · conceded Not counted: applied/alternative
fact · supports From Hazeldine’s office, Hazeldine, Mirth, and Corson observed Glenn following Faust, flailing his arms, and yelling the words “pussy” and “faggot” at Faust.
fact · supports Mirth then asked if Glenn had told Faust to “step outside,” as Faust had alleged, and Glenn admitted that he had.
fact · supports 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.
held Raymours’ articulated reason is legitimate and non-discriminatory, and Glenn does not dispute this point.
- Pretext for discrimination (McDonnell Douglas step 3)✗ not satisfied · no-evidence Not counted: applied/alternative
fact · supports To establish that Raymours’ reason for terminating Glenn was pretext, Glenn points to Raymours’ purported failure to conduct meaningful investigations in the Glenn-Faust incident, Adams-Copperthwaite incident, and Cynthia Stinson incident.
fact · cuts-against Raymours supervisor, Rob Mirth, went out and discussed the situation with Glenn, and gave him an opportunity to provide his side of the story.
fact · cuts-against Glenn is not making any such allegation here, but merely arguing that Raymours should have formally interviewed more witnesses and timely obtained witness statements.
fact · cuts-against It should also be noted, as Raymours emphasizes, that the same person (Hazeldine) who terminated Glenn, hired him just eight months before, and that during that time, Hazeldine also provided Glenn with a favorable transfer and promotion.
rule Regardless, courts in the Third Circuit have found similar challenges to the adequacy of an investigation insufficient to establish pretext.
held The record, therefore, lacks sufficient evidence to demonstrate that Raymours’ legitimate, non-diseriminatory reason for terminating Glenn was pretext for racial discrimination.
- Qualified for the position / meeting legitimate employer expectations✓ satisfied · conceded
fact · supports Mirth subsequently recommended Glenn for a CDI position, and Hazeldine promoted Glenn to the position effective January 21, 2008.
held For purposes of the summary judgment motion, Glenn has satisfied the first three steps of his prima facie case — he is a member of a protected class, is qualified for his Customer Delivery Inspector position, and was discharged from that position by Raymours.
Not addressed: elements 5, 6, 7, 8, 10, 12, 13, 14, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · United States District Court for the Middle District of North Carolina · 1985 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · proved
fact · supports Defendant Barber-Scotia College (BSC) is an institution of higher learning and is an employer within the meaning of Title VII of the Civil Rights Act of 1964.
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · law
fact · supports 3. Plaintiff Albert Turner is a white male who is currently a resident of Houston, Texas. Turner was employed on the faculty of BSC from August 20, 1973, until May 1, 1981.
fact · supports 4. Plaintiff Robert Goetzman is a white male who is currently a resident of St. Louis, Missouri. Goetzman was employed on the faculty of BSC from August 30, 1973, until May 1, 1981.
fact · supports BSC is a predominantly black private school located in Concord, North Carolina, and is owned by the United Presbyterian Church, U.S.A.
held Analyzing the proof in the subject case according to this scheme, plaintiffs fall within a protected racial class.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports 18. Less than one week later, on May 1, 1981, Turner received notice that he would not be rehired.
fact · supports 32. On May 1,1981, Goetzman was notified that he would not be rehired.
- Discriminatory causation ("because of" protected trait)✗ not satisfied · proved
fact · supports Buggs is less qualified than Turner, having only an M.S. degree, but she worked for only $11,800.00; Turner had earned $17,000.00 his last year at BSC, and claims that with salary increments he would have earned $19,000.00 had he been rehired. Buggs is black.
fact · cuts-against Although the percentage of white faculty members was smaller, it should be noted that two new whites were hired after Turner and Goetzman were fired.
fact · cuts-against The administration saw the efforts of Turner and Goetzman as disruptive and counterproductive; they were making waves in already troubled waters.
fact · cuts-against If certain other faculty members were treated differently, if some received extra assignments and as a corollary slightly more pay, it was due to their being more philosophically aligned with the administration.
held It is for the Court to determine whether the wedge driven between the two white professors and the predominantly black school was one of racial animus. The Court concludes that it was not.
held Therefore, it is concluded that plaintiffs have failed to establish a prima facie case of racial discrimination.
- Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a))✗ not satisfied · proved
fact · supports 13. On October 21, 1980, Turner filed charges with the Equal Employment Opportunity Commission (EEOC) claiming that he had been discriminated against in terms of salary and other conditions of employment because of his race.
fact · supports 39. The senior administrators at BSC were aware that Turner and Goetzman had filed charges with the EEOC before Turner and Goetzman were discharged.
fact · cuts-against Goetzman’s problems with requisitions and departmental assignment were a result of poor communication among the BSC administration and possibly personal animus, but not retaliation for earlier charges.
held Although the firings followed closely on the heels of the bringing of charges, plaintiffs have failed to prove a causal connection.
held The EEOC charges came in the midst of a larger and more profound controversy, and though they may have added to the growing sense that Turner and Goetzman were troublemakers and not to be trusted, plaintiffs failed to prove that the filing of the charges was the cause of the school’s actions.
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)✓ satisfied · proved Not counted: applied/alternative
fact · supports Turner and Goetzman, she contends, failed to serve as integral parts of that community effort after the aborted union drive.
held 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.
- Pretext for discrimination (McDonnell Douglas step 3)✗ not satisfied · proved Not counted: applied/alternative
fact · supports It is relevant, however, that on July 24, 1981, in response to the EEOC’s request for information, BSC stated that Turner was fired for financial exigency and discontinuance of major, and Goetzman was fired for financial exigency.
fact · supports Therefore, BSC was not financially exigent in the sense that its financial survival required the firings, although the school’s financial situation is difficult.
fact · supports Also, contrary to BSC’s claims, Goetzman was not responsible for the failure of the school newspaper, he did not refuse to serve in the communications lab or on the special recruitment committee, and he was never paid full-time wages for a part-time courseload.
rule Plaintiff’s evidence must support with “substantial” or “reasonable probability,” as distinguished from “possibility” or “speculation,” plaintiff's contention that defendant’s explanation is pretextual.
held Plaintiffs, on the other hand, have failed to show that the reasons articulated for the firings were pretextual and that racial animus motivated the decision.
held And while there was animus between the school and the two professors, its roots were professional and philosophical.
- Qualified for the position / meeting legitimate employer expectations✗ not satisfied · proved
fact · supports For years Turner and Goetzman were two of the top professors at BSC. Their credentials relative to the other faculty members were outstanding, and they earned the respect and admiration of students, faculty, and administration.
fact · cuts-against Because of these and other tensions between administration and faculty, Turner and Goetzman became deeply involved in attempts to unionize the BSC faculty. The attempt failed, and thereafter relations between the two professors and the administration were strained.
fact · cuts-against At trial BSC failed to prove by objective evidence that these criticisms were well founded. However, at least as concerned President McLean, the conviction that Turner and Goetzman were not fulfilling their proper roles in the BSC community was sincere, even if highly subjective.
fact · cuts-against It is clear that after the contract and labor disputes of 1978-1979, Turner and Goetzman became aloof from that community and diverted from that goal.
rule Although both were clearly well qualified for the job, a question arises whether near the end of their tenures (used in the nontechnical sense of the word) at BSC, Turner and Goetzman were performing satisfactorily according to the legitimate expectations of BSC.
rule In determining whether Turner and Goetzman were satisfying BSC’s legitimate expectations, the Court is constrained to give great credence to President McLean’s articulation of what those expectations are.
held Thus, the Court is unable to conclude that, at the time they were fired, Turner and Goetzman were fulfilling the legitimate expectations of BSC, and is unable to infer from the evidence that race was a determining factor in the decision to discharge them.
Not addressed: elements 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · United States District Court for the Southern District of Alabama · 1997 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · conceded
fact · supports APC employed Breech in various positions from January, 1977 until July, 1991 when he was terminated in response to four unexcused absences.
✗ not satisfied · lawfact · cuts-against This action was brought by plaintiff Alan Breech (“Breech”) against his former employer, APC, and the union of which he was a member during his employment with APC, the International Brotherhood of Electrical Workers, System Council U-19 (“Union”).
fact · cuts-against Breech has presented absolutely no evidence on this point; nor has he made specific arguments in his brief that the Union violated § 2000e-2(c)(3).
held Since the Union is not Breech’s employer, it cannot be liable under this specific cause of action; such an action may lie only against the employer, in this case APC.
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · conceded
fact · supports Breech has been a praetieing member of the Worldwide Church of God since the Fall of 1990; he maintains that he did not attend work on these four occasions because it was contrary to his religious beliefs.
fact · supports One tenant of Breech’s faith is that he cannot work from sundown Friday to sundown Saturday.
rule (1) that he is a member of and/or practices a particular religion, (2) that he was qualified for the job from which he was discharged, (3) that he was discharged, and (4) that his former position was filled by a person of a different religion or a person of no religion at all.
held Breech has satisfied the first three elements of a prima facie case of discriminatory discharge.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports Breech received a written warning for his failure to report to work on November 24 and was advised that future failure to report to work would be met with increasingly severe discipline.
fact · supports Breech failed to report on June 15th; subsequently, he received a reprimand and a three-day suspension.
fact · supports Breech met with Shelby Walker, Ron Campbell, and Wayne Sheffield (Vice President of Local 345) on July 24, 1991 at which time he was notified that his employment with APC was terminated.
- Discriminatory causation ("because of" protected trait)✗ not satisfied · no-evidence
fact · supports In his affidavit, Breech states: “There have been many employees over the years who have had many more than four days absent [sic] for personal reasons who were not terminated. Religious reasons are no different than other personal reasons.”
fact · cuts-against First, Breech does not state who the other employees are or the circumstances of them absences, i.e., whether the absences were irregular or cyclical.
fact · cuts-against This evidence does not support Breech’s contention that he was subjected to differential application of work or disciplinary rules: every one of the four employees mentioned was discharged.
rule Alternatively, Breech may satisfy the fourth requirement by showing that he was terminated while others having comparable or lesser qualifications and not of his religion were retained, or that he suffered from differential application of work or disciplinary rules.
rule To succeed under the theory of disparate treatment, Breech must show that his employer treated him differently than other employees because of his religious beliefs.
held Breech has failed to establish a prima facie case of discriminatory discharge under the disparate treatment theory.
- Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m))○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Failure to reasonably accommodate religious observance or practice (§§ 2000e-2(a)(1), 2000e(j))✗ not satisfied · no-evidence
fact · supports Breech met with Shelby Walker on November 26, 1990, at which time Breech informed Walker that he was no longer going to work between sundown Friday and sundown Saturday in observance of his religious beliefs.
fact · cuts-against As a result of the December 7th meeting, APC accommodated Breech by allowing him to make shift swaps which would result in the doubling of shifts.
fact · supports None of the Plant Control Operators who were scheduled with Fridays and Saturdays as their off days were willing to swap schedules with Breech.
fact · cuts-against Finally, APC offered Breech a reasonable accommodation — which Breech declined because he did not want to take a pay cut — when it repeatedly offered to allow him to take a different position, such as Helper or Assistant Control Operator.
rule To establish a prima facie ease of failure to accommodate, Breech must prove: (1) that he had a bona fide belief that compliance with an employment requirement would be contrary to his religious belief or practice, (2) that he informed his employer about the conflict, and (3) that he was discharged or penalized for failing to comply with the conflicting employment requirement.
rule Employer authorizations of such voluntary shift swaps constitute reasonable accommodations under Title VII.
held In this case, APC has demonstrated as a matter of law that it reasonably accommodated Breech’s religious beliefs.
- Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a))✗ not satisfied · no-evidence
fact · supports In June of 1990, Breech submitted an affidavit with the EEOC on behalf of another employee, Eric Young.
fact · cuts-against Upper management, which was responsible for Breech’s discharge, did not know about Breech’s submission of the affidavit.
fact · cuts-against In the present case, more than a year passed between the protected activity and the discharge.
rule (1) that he engaged in a statutorily protected expression, (2) that he suffered an adverse employment action, and (3) that there is a causal relation between the protected expression and the adverse action.
rule where a substantial period of time has elapsed between the two events — engagement in the protected activity and the adverse employment action — the causal connection is less likely to exist absent evidence demonstrating a connection between the two events.
held he has not demonstrated a causal link between his filing of the affidavit and his discharge.
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)✓ satisfied · triable Not counted: applied/alternative
fact · supports The stated reason for his discharge was his continued failure to report for work.
fact · supports 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.
rule 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
held APC has produced ample evidence that it terminated Breech solely because of his four unexcused absences.
- Pretext for discrimination (McDonnell Douglas step 3)✗ not satisfied · no-evidence Not counted: applied/alternative
rule a plaintiff is entitled to survive summary judgment, and judgment as a matter of law, if there is sufficient evidence to demonstrate the existence of a genuine issue of fact as to the truth of each of the employer’s proffered reasons for its challenged action.
held Breech never (1) came forth with evidence demonstrating that the adverse employment action was motivated by unlawful discriminatory intent or (2) attempted to show that APC’s proffered explanation was pretextual.
- Qualified for the position / meeting legitimate employer expectations✓ satisfied · conceded
fact · supports he became a Plant Control Operator in May, 1982. He remained a Plant Control Operator, a part of the Operations Department, until he was terminated on July 24,1991.
held Breech has satisfied the first three elements of a prima facie case of discriminatory discharge.
- Rejected defense that an adverse CBA arbitration precludes a Title VII action (Alexander v. Gardner-Denver)✗ not satisfied · law Not counted: applied/procedural
fact · supports The Board of Arbitration rendered a decision dated June 17,1994; it determined that Breech’s discharge was not in violation of the CBA.
rule In Alexander and the case sub judice, the CBA provides only for the arbitration of disputes arising under the CBA; it does not provide for the arbitration of an employee’s statutory rights, such as those arising out of Title VII.
held Thus, defendants’ contention that Beech has waived his right to sue under Title VII is without merit.
Not addressed: elements 5, 6, 7, 8, 10, 11, 12, 13, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 33
Case identity unavailable — citation unavailable · United States Court of Appeals for the First Circuit · 1982 (42usc2000e-2: author: unavailable · not independently reviewed)
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · conceded
fact · supports In February, 1974, the city abandoned these separate job categories, and thereafter both men and women competed for positions as police officers. Women applicants were also required to meet the 5 feet 6 inches height requirement.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports Although plaintiff’s name appeared first on the list, she was rejected because she did not meet the height requirement.
- Discriminatory causation ("because of" protected trait)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Particular employment practice causing a disparate impact on a protected group✗ not satisfied · law
fact · cuts-against Because the city needed female officers to perform certain duties, related, for example, to female prisoners, and because there were no women high enough on the integrated list to be hired, the city sought and received approval from the Massachusetts Commission Against Discrimination to hire from a list of exclusively female applicants.
fact · cuts-against The most recent integrated list was therefore separated and the city hired the top two women on the women-only list who also met the 5 feet 6 inches height requirement.
fact · cuts-against Without the height requirement, the city would still have hired only two women. The only difference is that plaintiff would have been one of them.
rule We remain unpersuaded that a hiring barrier can have a disparate impact on a protected group when competition for the job is only among members of that protected group.
held On these facts, the height requirement cannot be viewed as having a disparate effect on women. In the absence of a discriminatory effect, Teal simply does not apply.
held Plaintiff simply failed to make it over the initial hurdle of demonstrating that the challenged barrier had a discriminatory effect on women.
✓ satisfied · law Not counted: applied/supersededfact · supports Plaintiff produced undisputed evidence that eighty percent of the male population is at least five feet six inches tall, while less than twenty percent of the female population reaches this height.
fact · supports Plaintiff’s name correctly appeared first on this list. Plaintiff, however, was again rejected because she failed to meet the height requirement.
rule The Court’s focus must be on the first step in the employment process that produces an adverse impact on a group protected by Title VII, not the end result of the employment process as a whole.
rule In light of Teal, we hold that when, as here, an employer uniformly applies a rule to male and female applicants and applies it in one round of hiring decisions to a pool of only female applicants; the rule must be job-related if in its regular application it has a disparate effect on women.
held We hold that plaintiff has established a prima facie case of disparate impact discrimination by making an undisputed showing that New Bedford’s use of its height requirement excluded far more women than men from competing for positions as police officers.
- Rejected "bottom-line" racial or gender balance defense to a discriminatory pass/fail barrier (Connecticut v. Teal)✗ not satisfied · law Not counted: applied/superseded
rule The employer cannot point to the results of its process, but must justify use of the discriminatory element in that process.
held But this is no defense to a prima facie case of disparate impact discrimination. It seeks to justify the disparate effect of the rule in general by pointing to the end results of one particular application of the rule.
Not addressed: elements 1, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 31, 32, 33
Case identity unavailable — citation unavailable · United States Court of Appeals for the Seventh Circuit · 1994 (42usc2000e-2: author: unavailable · not independently reviewed)
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin○ not reached · basis not recorded Not counted: comparator/meritsNo source quotation linked.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status○ not reached · basis not recorded Not counted: comparator/meritsNo source quotation linked.
- Discriminatory causation ("because of" protected trait)○ not reached · basis not recorded Not counted: comparator/meritsNo source quotation linked.
- Particular employment practice causing a disparate impact on a protected group○ not reached · basis not recorded Not counted: comparator/merits
fact · supports The EEOC claims that due to the statistically significant relationship between age and work experience, by setting a low maximum salary limit, Parker excluded a disproportionate percentage of applicants over the age of forty from consideration for the teaching position.
fact · supports Johnson was sixty-three years old and claimed to have thirty years of experience.
fact · supports One of the reasons given for the decision was that Johnson qualified for a salary higher than Parker could afford.
rule Disparate impact is the result of more subtle practices, which on their face are neutral in their treatment of different groups but which in fact fall more harshly on one group than another.
rule The “mirror” provision in the ADEA omits from its coverage, “applicants for employment.”
held As the district court held, this statistical correlation alone is insufficient to sustain a finding of ADEA liability.
Not addressed: elements 1, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · United States Court of Appeals for the Third Circuit · 2008 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · conceded
fact · supports CARS hired Jane Doe as a graphic artist in June 1999.
fact · supports Fred Kohl, Vice-President and part-owner of the company, was Doe’s supervisor.
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · law
fact · supports On Wednesday, August 9th, Doe learned that her baby had severe deformities and her physician recommended that her pregnancy be terminated.
fact · supports Then, he spoke with Kohl and told him that the pregnancy would be terminated the following day.
fact · supports Instead, she argues that she was discharged because she underwent a surgical abortion.
rule Clearly, the plain language of the statute, together with the legislative history and the EEOC guidelines, support a conclusion that an employer may not discriminate against a woman employee because she has exercised her right to have an abortion.
rule Therefore, in a case alleging pregnancy discrimination, to raise an inference of any unlawful discharge a plaintiff must adduce evidence that she was pregnant, and, that the employer knew it.
held We now hold that the term “related medical conditions” includes an abortion.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports As she was leaving for the funeral, Leona noticed Babich packing up Doe’s personal belongings from her desk.
fact · supports Doe called Kohl who told her that she had been discharged.
- Discriminatory causation ("because of" protected trait)✓ satisfied · triable
fact · supports Mike King, for example, suffered a heart attack while he was employed by CARS and testified that, although he or his wife did call to tell Kohl he was still in the hospital, they did not do so daily, and that he was paid during his absence.
fact · supports Babich testified that for every employee, CARS had a “separate set of rules” and that there was no uniformly enforced rule concerning the use of vacation or sick time.
fact · supports Babich did report directly to Kohl and did not call every day or give a precise return date when she was out.
rule The fourth element requires that a plaintiff show some nexus between her pregnancy and the adverse employment action.
rule The evidence most often used to establish this nexus is that of disparate treatment, whereby a plaintiff shows that she was treated less favorably than similarly situated employees who are not in plaintiffs protected class.
held Comparing Doe to other non-pregnant workers who were temporarily disabled, we conclude that Doe has provided sufficient evidence to satisfy the fourth element of the prima facie ease and has thus raised an inference of discrimination sufficient to defeat summary judgment.
✓ satisfied · triablefact · supports A: On a daily basis, I go into Mr. Kohl’s office to check the warranties, and I was there as he and Alivia were working on whatever, I was checking through the warranties and Alivia said, “I don’t know what all this secrecy behind [the plaintiff] losing her baby was.” And Mr. Kohl said “she didn’t want to take responsibility.” Which upset me.
rule However, we later explained that such remarks could provide background evidence that may be critical to a jury’s determination of whether the decision-maker was more likely than not acting out of a discriminatory motive.
held What is clear is that this particular remark may raise a reasonable inference that the abortion was a factor in terminating Doe’s employment.
✓ satisfied · triablefact · supports Here, Doe was fired on the day her baby was buried, just three working days after she notified Kohl that she would have to undergo an abortion.
rule We have held temporal proximity sufficient to create an inference of causality to defeat summary judgment.
held The temporal proximity, however, is sufficient here to meet Doe’s minimal prima facie case burden as to the causal connection element.
- Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m))○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)✓ satisfied · triable
fact · supports 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.
held Unexcused absence from work is a legitimate, nondiscriminatory reason for terminating employment.
- Pretext for discrimination (McDonnell Douglas step 3)✓ satisfied · triable
fact · supports Doe’s husband further testified that he talked to Kohl on Thursday, August 10th and got Kohl’s permission for his wife to take a vacation the following week.
fact · supports She further testified that, after that call, Kohl asked her to make sure she had the receptionist station covered by other employees during the lunch hour for the week in question (a task for which Doe was usually responsible).
fact · supports This statement contradicted Kohl’s statements to the EEOC wherein he testified to the EEOC investigator that employees “needed to call off every day.”
fact · supports The conversation between Kohl and Babich, in which Kohl remarked that Doe had not taken responsibility for her abortion indicates that Kohl may have had other reasons for terminating Doe’s employment than her “abandonment” of her job.
rule In order to show pretext, a plaintiff must submit evidence which (1) casts doubt upon the legitimate reason proffered by the employer such that a fact-finder could reasonably conclude that the reason was a fabrication; or (2) would allow the fact-finder to infer that discrimination was more likely than not a motivating or determinative cause of the employee’s termination.
held This testimony creates a genuine issue of material fact as to whether CARS’ proffered reasons for terminating Doe’s employment were a pretext.
- Qualified for the position / meeting legitimate employer expectations✓ satisfied · conceded
held Neither party disputes that Doe has met her burden on the first three elements of a prima facie pregnancy discrimination case: 1) she is or was pregnant and that her employer knew she was pregnant; 2) she was qualified for her job; and, 3) she suffered an adverse employment decision.
Not addressed: elements 5, 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · United States Court of Appeals for the Tenth Circuit · 2017 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · conceded
fact · supports Colorado Seminary owns and operates the University of Denver (“DU”), including DU’s Health and Counseling Center (“HCC”), which provides wellness services such as counseling to DU’s student body.
fact · supports In November 2011, DU hired Dr. Hiatt to be a Staff Psychologist and the Training Director at the HCC.
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · assumed
rule Title VII of the Civil Rights Act of 1964 prohibits employers from discriminating against an individual “because of such individual’s ... sex.”
held We assume without deciding that Dr. Hiatt could make a prima facie McDonnell Douglas showing of sex discrimination and retaliation under Title VII and Title IX.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · law
fact · supports Dr. Kent presented Dr. Hiatt with three options: (1) resign; (2) be demoted and undergo six months of outside counseling about her supervisory style; or (3) remain in her position and allow Human Resources (“HR”) to handle the matter.
fact · supports In her new position as Staff Psychologist/Outreach Coordinator, Dr. Hiatt was paid $58,000— a $2,000 reduction in pay from her previous position.
rule For discrimination claims, “[a]n adverse employment action is a significant change in employment status, such as hiring, firing, failing to promote, reassignment with significantly different responsibilities, or a decision causing a significant change in benefits.”
held A reasonable person in Dr. Hiatt’s position would view her demotion to Outreach Coordinator, coupled with a salary decrease of $2,000, as an adverse employment action.
held For the foregoing reasons, the only actions that qualify as adverse employment actions against Dr. Hiatt were (1) the demotion and (2) the failure to reinstate her supervisory duties.
✗ not satisfied · no-evidencefact · supports Upon her return, Dr. Palma-teer increased Dr. Hiatt’s weekly clinical hours from 22 to 24 hours.
fact · supports She also required Dr. Hiatt to provide a doctor’s note to justify non-Family Medical Leave Act (“FMLA”) sick leave, obtain permission before “blocking her schedule” (i.e., make certain blocks of time in her calendar unavailable for clinical appointments), and make up for missed clinical time.
fact · supports On May 30, 2014, Dr. Hiatt submitted a letter of resignation, in which she complained of retaliation for filing her internal EEO and EEOC complaints.
rule “To establish constructive discharge, a plaintiff must show that she had no other choice but to quit.”
held The working conditions she describes—such as being required to work two extra hours per week, turn in timely case notes, and justify non-FMLA sick time—do not amount to an objectively intolerable working environment.
✗ not satisfied · no-evidencefact · supports She suggests Ross Artwohl and Kimberly Mercer as relevant comparators because, like she did, they reported to Dr. Palmateer.
fact · supports Dr. Hiatt also proposes Dr. Fogle and Dr. Mathewson because Dr. Palmateer supervised them and the same professional standards applied to them as to Dr. Hiatt.
fact · cuts-against But because Dr. Hiatt supervised these two individuals, they were not in positions comparable to Dr. Hiatt.
rule An employee is similarly situated to the plaintiff if the employee shares the same supervisor, is subject to the same standards governing performance evaluation and discipline, and has similar relevant employment circumstances, such as work history.
held Dr. Hiatt has failed to identify any other similarly situated employees who allegedly received differential treatment.
- Discriminatory causation ("because of" protected trait)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m))○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Retaliation for protected Title VII activity (42 U.S.C. § 2000e-3(a))✗ not satisfied · no-evidence
fact · supports On February 27, 2013, before Dr. Hiatt chose an option, her attorney sent DU a letter claiming DU’s request for Dr. Hiatt to leave her position as Training Director amounted to sex discrimination.
fact · cuts-against Dr. Kent and Dr. Palmateer initially gave Dr. Hiatt the reasons for her demotion in their February 22, 2013 meeting.
rule For retaliation claims, “a plaintiff must show that a reasonable employee would .have found the challenged action materially adverse, which in this context means it well might have dissuaded a reasonable worker from making or supporting a charge of discrimination.”
rule DU could not retaliate for Dr. Hiatt’s protected activity until she had engaged in such activity.
held Dr. Hiatt cannot, therefore, create a triable issue that DU’s reasons for any adverse employment actions were pretextual for sex discrimination or retaliation.
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)✓ satisfied · conceded
fact · supports First, Dr. Fogle, Dr. Mathewson, and Dr. Shanley elected to end supervision with Dr. Hiatt.
fact · supports Based on those conversations, Dr. Kent determined Dr. Hiatt was in an “ethical grey area.”
fact · supports 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.
held DU’s proffered reasons satisfy its burden to articulate legitimate, nondiscriminatory, and nonretaliatory reasons for the demotion.
✓ satisfied · concededfact · supports 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.
fact · supports 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.”
held Once again, Dr. Hiatt does not contest these were legitimate, nondiscriminatory, and nonretaliatory reasons.
- Pretext for discrimination (McDonnell Douglas step 3)✗ not satisfied · no-evidence
fact · cuts-against In Dr. Kent’s view, Dr. Asher’s recommendation was equivocal.
fact · supports She pointed to the October 2013 email from Associate Provost for Student Life Patricia Helton, which called on Dr. Hiatt to have “better awareness about the power she holds” and “demonstrate[ ] appropriate professional boundaries in all contexts” before she could resume supervision.
rule “Evidence that the employer should not have made the [adverse employment] decision—for example, that the employer was mistaken or used poor business judgment—is not sufficient to show that the employer’s explanation is unworthy of credibility.”
held Dr. Hiatt has not shown DU’s reasons for refusing to reinstate her supervisory duties were pretextual for retaliation or discrimination.
✗ not satisfied · no-evidencefact · cuts-against When Dr. Kent and Dr. Palmateer met with Dr. Hiatt on February 22, 2013, and presented the three options to her, the reasons they stated then are the same reasons that DU provides in this litigation.
fact · cuts-against Dr. Kent presented both Dr. Hiatt’s and Dr. Fogle’s timelines of events to Dr. Philinda Hutchings—the Dean of the Midwestern School of Professional Psychology—and Dr. Bill Bracker—the former Director of the Nova Southeastern University Consortium Internship.
fact · cuts-against Consistent with Smothers, DU gave Dr. Hiatt multiple opportunities to explain her version of events.
fact · cuts-against Indeed, Dr. Hiatt admitted in her deposition that supervisees even had a name for it—getting “Tawny-ed.”
rule “The relevant inquiry is not whether the employer’s proffered reasons were wise, fair or correct, but whether it honestly believed those reasons and acted in good faith upon those beliefs.”
held Dr. Hiatt has not shown that DU’s reasons for removing her from her position as Training Director and demoting her to Outreach Coordinator were dishonest or made in bad faith, Swackhammer, 498 F.3d at 1169-70, or were “so incoherent, weak, inconsistent, or contradictory that a rational factfinder could conclude they are unworthy of belief,” Johnson, 594 F.3d at 1211 (brackets and quotations omitted).
- Qualified for the position / meeting legitimate employer expectations○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 5, 6, 7, 8, 10, 11, 12, 13, 14, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · Supreme Court of the United States · 1993 (42usc2000e-2: author: unavailable · not independently reviewed)
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · conceded
fact · supports Respondent Melvin Hicks, a black man, was hired as a correctional officer at St. Mary’s in August 1978 and was promoted to shift commander, one of six supervisory positions, in February 1980.
held Petitioners do not challenge the District Court’s finding that respondent satisfied the minimal requirements of such a prima facie case (set out in McDonnell Douglas, supra, at 802) by proving (1) that he is black, (2) that he was qualified for the position of shift commander, (3) that he was demoted from that position and ultimately discharged, and (4) that the position remained open and was ultimately filled by a white man.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports He was later demoted from shift commander to correctional officer for his failure to ensure that his subordinates entered their use of a St. Mary’s vehicle into the official logbook on March 19, 1984.
fact · supports Finally, on June 7, 1984, he was discharged for threatening Powell during an exchange of heated words on April 19.
- Discriminatory causation ("because of" protected trait)○ not reached · basis not recorded Not counted: rule-announced/merits
rule Title VII does not award damages against employers who cannot prove a nondiscriminatory reason for adverse employment action, but only against employers who are proven to have taken adverse employment action by reason of (in the context of the present case) race.
✗ not satisfied · proved Not counted: applied/lower-courtfact · cuts-against Various considerations led it to this conclusion, including the fact that two blacks sat on the disciplinary review board that recommended disciplining respondent, that respondent’s black subordinates who actually committed the violations were not disciplined, and that “the number of black employees at St. Mary’s remained constant.”
- Employer's legitimate, nondiscriminatory reason (McDonnell Douglas step 2)✓ satisfied · conceded
fact · supports 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.
rule 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.
held 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.”
- Pretext for discrimination (McDonnell Douglas step 3)○ not reached · basis not recorded Not counted: rule-announced/merits
rule But a reason cannot be proved to be “a pretext for discrimination” unless it is shown both that the reason was false, and that discrimination was the real reason.
rule Thus, rejection of the defendant’s proffered reasons will permit the trier of fact to infer the ultimate fact of intentional discrimination, and the Court of Appeals was correct when it noted that, upon such rejection, “[n]o additional proof of discrimination is required,”
rule It is not enough, in other words, to disbelieve the employer; the factfinder must believe the plaintiff’s explanation of intentional discrimination.
held But the Court of Appeals’ holding that rejection of the defendant’s proffered reasons compels judgment for the plaintiff disregards the fundamental principle of Rule 301 that a presumption does not shift the burden of proof, and ignores our repeated admonition that the Title VII plaintiff at all times bears the “ultimate burden of persuasion.”
✗ not satisfied · proved Not counted: applied/lower-courtfact · supports The District Court, acting as trier of fact in this bench trial, found that the reasons petitioners gave were not the real reasons for respondent’s demotion and discharge.
fact · supports It found that respondent was the only supervisor disciplined for violations committed by his subordinates; that similar and even more serious violations committed by respondent’s co-workers were either disregarded or treated more leniently; and that Powell manufactured the final verbal confrontation in order to provoke respondent into threatening him.
fact · cuts-against In short, the District Court concluded that “although [respondent] has proven the existence of a crusade to terminate him, he has not proven that the crusade was racially rather than personally motivated.”
- Qualified for the position / meeting legitimate employer expectations✓ satisfied · conceded
fact · supports Prior to these personnel changes respondent had enjoyed a satisfactory employment record, but soon thereafter became the subject of repeated, and increasingly severe, disciplinary actions.
Not addressed: elements 1, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · Supreme Court of the United States · 1993 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization○ not reached · basis not recorded Not counted: rule-announced/meritsNo source quotation linked.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status○ not reached · basis not recorded Not counted: rule-announced/meritsNo source quotation linked.
- Discriminatory causation ("because of" protected trait)✓ satisfied · proved Not counted: applied/lower-court
fact · supports Teresa Harris worked as a manager at Forklift Systems, Inc., an equipment rental company, from April 1985 until October 1987. Charles Hardy was Forklift’s president.
fact · supports Magistrate found that, throughout Harris’ time at Forklift, Hardy often insulted her because of her gender and often made her the target of unwanted sexual innuendos.
fact · supports He threw objects on the ground in front of Harris and other women, and asked them to pick the objects up.
- Severe or pervasive hostile or abusive working environment○ not reached · basis not recorded Not counted: rule-announced/merits
fact · supports Hardy told Harris on several occasions, in the presence of other employees, “You’re a woman, what do you know” and “We need a man as the rental manager”; at least once, he told her she was “a dumb ass woman.”
fact · supports Again in front of others, he suggested that the two of them “go to the Holiday Inn to negotiate [Harris’] raise.”
fact · supports Hardy occasionally asked Harris and other female employees to get coins from his front pants pocket.
fact · supports But in early September, Hardy began anew: While Harris was arranging a deal with one of Forklift’s customers, he asked her, again in front of other employees, “What did you do, promise the guy . . . some [sex] Saturday night?”
rule Conduct that is not severe or pervasive enough to create an objectively hostile or abusive work environment — an environment that a reasonable person would find hostile or abusive — is beyond Title VII’s purview.
rule if the victim does not subjectively perceive the environment to be abusive, the conduct has not actually altered the conditions of the victim’s employment, and there is no Title VII violation.
rule So long as the environment would reasonably be perceived, and is perceived, as hostile or abusive, Meritor, supra, at 67, there is no need for it also to be psychologically injurious.
rule These may include the frequency of the discriminatory conduct; its severity; whether it is physically threatening or humiliating, or a mere offensive utterance; and whether it unreasonably interferes with an employee’s work performance.
held We therefore believe the District Court erred in relying on whether the conduct “seriously affect[ed] plaintiff’s psychological well-being” or led her to “suffe[r] injury.”
held The District Court’s application of these incorrect standards may well have influenced its ultimate conclusion, especially given that the court found this to be a “close case,”
Not addressed: elements 2, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33
Case identity unavailable — citation unavailable · Supreme Court of the United States · 2003 (42usc2000e-2: author: unavailable · not independently reviewed)
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · conceded
fact · supports Respondent was the only woman in this job and in her local Teamsters bargaining unit.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · proved Not counted: applied/lower-court
fact · supports Respondent experienced a number of problems with management and her co-workers that led to an escalating series of disciplinary sanctions, including informal rebukes, a denial of privileges, and suspension.
fact · supports Petitioner finally terminated respondent after she was involved in a physical altercation in a warehouse elevator with fellow Teamsters member Herbert Gerber.
- Discriminatory causation ("because of" protected trait)○ not reached · basis not recorded Not counted: rule-announced/meritsNo source quotation linked.
- Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m))○ not reached · basis not recorded Not counted: rule-announced/merits
rule Section 2000e-2(m) unambiguously states that a plaintiff need only “demonstrate]” that an employer used a forbidden consideration with respect to “any employment practice.”
rule In order to obtain an instruction under §2000e-2(m), a plaintiff need only present sufficient evidence for a reasonable jury to conclude, by a preponderance of the evidence, that “race, color, religion, sex, or national origin was a motivating factor for any employment practice.”
held Because direct evidence of discrimination is not required in mixed-motive cases, the Court of Appeals correctly concluded that the District Court did not abuse its discretion in giving a mixed-motive instruction to the jury.
✓ satisfied · proved Not counted: applied/lower-courtfact · supports Petitioner disciplined both employees because the facts surrounding the incident were in dispute, but Gerber, who had a clean disciplinary record, received only a 5-day suspension.
fact · supports At trial, respondent presented evidence that (1) she was singled out for “intense ‘stalking’ ” by one- of her supervisors, (2) she received harsher discipline than men for the same conduct, (3) she was treated less favorably than men in the assignment of overtime, and (4) supervisors repeatedly “stack[ed]” her disciplinary record and “frequently used or tolerated” sex-based slurs against her.
- Pretext for discrimination (McDonnell Douglas step 3)○ not reached · basis not recorded Not counted: rule-announced/meritsNo source quotation linked.
- Mixed-motive same-decision partial affirmative defense (42 U.S.C. § 2000e-5(g)(2)(B))○ not reached · basis not recorded Not counted: rule-announced/meritsNo source quotation linked.
Not addressed: elements 1, 5, 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 27, 28, 29, 30, 31, 32
Case identity unavailable — citation unavailable · Supreme Court of the United States · 2009 (42usc2000e-2: author: unavailable · not independently reviewed)
- Covered entity: employer, employment agency, or labor organization✓ satisfied · conceded
fact · supports When the City of New Haven undertook to fill vacant lieutenant and captain positions in its fire department (Department), the promotion and hiring process was governed by the City charter, in addition to federal and state law.
- Protected trait: race, color, religion, sex (including pregnancy/abortion), or national origin✓ satisfied · conceded
fact · supports Certain white and Hispanic firefighters who likely would have been promoted based on their good test performance sued the City and some of its officials.
- Adverse employment action affecting compensation, terms, conditions, privileges, or status✓ satisfied · conceded
fact · supports The plaintiffs — who are the petitioners here — are 17 white firefighters and 1 Hispanic firefighter who passed the examinations but were denied a chance at promotions when the CSB refused to certify the test results.
fact · supports The results would determine which firefighters would be considered for promotions during the next two years, and the order in which they would be considered.
- Discriminatory causation ("because of" protected trait)✓ satisfied · law
fact · supports When the examination results showed that white candidates had outperformed minority candidates, the mayor and other local politicians opened a public debate that turned rancorous.
fact · supports As the rule of three operated, this meant that the top 10 candidates were eligible for an immediate promotion to lieutenant. All 10 were white.
fact · supports With one member recused, the CSB deadlocked 2 to 2, resulting in a decision not to certify the results.
fact · supports All the evidence demonstrates that the City chose not to certify the examination results because of the statistical disparity based on race— i. e., how minority candidates had performed when compared to white candidates.
rule Without some other justification, this express, race-based decisionmaking violates Title VIPs command that employers cannot take adverse employment actions because of an individual’s race.
held Whatever the City’s ultimate aim — however well intentioned or benevolent it might have seemed — the City made its employment decision because of race. The City rejected the test results solely because the higher scoring candidates were white.
- Impermissible motivating factor in mixed-motive cases (§ 2000e-2(m))○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Particular employment practice causing a disparate impact on a protected group✓ satisfied · conceded Not counted: applied/hypothetical
fact · supports On the captain exam, the pass rate for white candidates was 64 percent but was 37.5 percent for both black and Hispanic candidates.
fact · supports On the lieutenant exam, the pass rate for white candidates was 58.1 percent; for black candidates, 31.6 percent; and for Hispanic candidates, 20 percent.
rule The pass rates of minorities, which were approximately one-half the pass rates for white candidates, fall well below the 80-percent standard set by the EEOC to implement the disparate-impact provision of Title VII.
held The racial adverse impact here was significant, and petitioners do not dispute that the City was faced with a prima facie case of disparate-impact liability.
- Pretext for discrimination (McDonnell Douglas step 3)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Strong-basis-in-evidence defense for race-conscious action taken to avoid disparate-impact liability (Ricci v. DeStefano)✗ not satisfied · no-evidence
fact · supports The City and the officials defended their actions, arguing that if they had certified the results, they could have faced liability under Title VII for adopting a practice that had a disparate impact on the minority firefighters.
fact · supports Ude stated that under federal law, “a statistical demonstration of disparate impact,” standing alone, “constitutes a sufficiently serious claim of racial discrimination to serve as a predicate for employer-initiated, voluntar[y] remedies — even . . . race-conscious remedies.”
rule We hold only that, under Title VII, before an employer can engage in intentional discrimination for the asserted purpose of avoiding or remedying an unintentional disparate impact, the employer must have a strong basis in evidence to believe it will be subject to disparate-impact liability if it fails to take the race-conscious, discriminatory action.
rule The problem for respondents is that a prima facie case of disparate-impact liability — essentially, a threshold showing of a significant statistical disparity, Connecticut v. Teal, 457 U. S. 440, 446 (1982), and nothing more — is far from a strong basis in evidence that the City would have been liable under Title VII had it certified the results.
held Even if respondents were motivated as a subjective matter by a desire to avoid committing disparate-impact discrimination, the record makes clear there is no support for the conclusion that respondents had an objective, strong basis in evidence to find the tests inadequate, with some consequent disparate-impact liability in violation of Title VII.
Not addressed: elements 5, 6, 7, 8, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 27, 28, 29, 30, 32, 33