*1 Accordingly, appeal because this does question, a substantial we will present denying
affirm the District Court’s order a
Massey’s petition que- for writ of audita
rela.
Kimberly BROWN, Appellant KAZ, INC. Craftmatic and
J. t/d/b/a Pittsburgh.
No. 08-2713. of Appeals,
United States Court
Third Circuit. July
Argued 2009. Sept.
Filed: Although suggests galekeeping require- sive. Kessack that the writ one valid 2255’s querela may gap of audita fill a presented We note that ments. also Kessack apply where case such as Booker does not equal protection present considerations not review, retroactively on collateral retroac- here. tivity upon by prisoner of the rule relied
I. adjustable Craftmatic is distributor of products beds. sells its *3 through representatives po- sales who visit tential customers’ homes to demonstrate attempt the beds and to make sales. In 2006, Brown, the summer of an African- female, responded American to a Craft- seeking matic advertisement repre- sales spoke sentatives and telephone twice Morris, Jay recruiting Craftmatic’s job. manager, regarding a Jennings, (Argued), Timothy Rufus A. Kolman, Timothy M. Kolman & Associ-
M.
Morris invited Brown to attend a train-
ates, Attorneys for Appellant.
ing session at Craftmatic’s Pittsburgh,
Pennsylvania,
August
office in
2006. Dur-
Merchant, Hilary
Taylor,
William G.
W.
conversations, Brown,
ing these
a resident
Gefsky, Monroe-
(Argued), Papernick &
Cleveland, Ohio,
of
told Morris that she
ville, PA, Attorneys
Appellee.
Pittsburgh
would take the bus to
because
preferred
she
not to drive in unfamiliar
SLOVITER, AMBRO,
Before:
and
places.
deposition
Morris testified
his
JORDAN,
Judges.
Circuit
that he was concerned about Brown’s abili-
ty
transportation requirements
to meet the
OF THE
OPINION
COURT
representative
of the sales
position
light
SLOVITER,
Judge.
Circuit
unwillingness
of Brown’s
to
to
drive
Pitts-
burgh, but nonetheless invited her to train-
Appellant Kimberly
appeals
Brown
ing
well-spoken
because she was
grant
of
judg-
District Court’s
showed enthusiasm for the position.
Kaz, Inc.,
appellee
ment
favor of
J.
d/b/a
(“Craftmatic”),
Pittsburgh
Craftmatic of
session,
Brown
a training
attended
8-10, 2006,
on her
discrimination claims
August
which was held from
Title
of
Act
Rights
trainees,
under
VII
the Civil
of with two other
Ronald Gibbs and
§§
seq.,
Rinehart,
U.S.C.
2000e et
the Civil Daryl
neither of whom was Afri-
Act
Rights
U.S.C.
can-American.
Gibbs and Rine-
Pennsylvania
Human Relations Act
hart were met at Craftmatic
Morris.
(“PHRA”),
§§
seq.
that,
43 Pa. Cons.Stat.
951 et
during
Brown contends
initial
meeting, Morris stated that “I know she
grant
will affirm the District Court’s
We
going
problem”
[Brown]
and that
summary judgment
on Brown’s claims
going to be a
“She’s
headache. She asks
because,
under Title
and the PHRA
as
VII
questions.” App.
lot of
concluded,
the District Court
Brown was
contractor,
an
independent
training manager,
rather than
Craftmatic’s
Daniel
Pesta,
session,
employee,
training
of Craftmatic and therefore out-
conducted the
dur-
ing
which the
protections
side the
of those statutes.
trainees were introduced to
contrast,
they
product
selling
Brown’s claim under section 1981 the
would be
consideration,
requires
practices.
part
more
as
business
As
extended
Craftmatic’s
presents
training,
gave
us with a
of of the
Pesta
the trainees an
claim
matter
complete
the first
impression
assignment
first
this circuit.
between
vant,
days
training
topic
and second
and another
as to who initiated this
of dis-
App. at 4.
cussion.”
the second and third
assignment between
days;
required the train-
assignments
Brown thereafter returned to the train-
contracts
complete
ees to
standard sales
ing room. Morris entered the room and
Pesta,
According
and similar activities.
anything
say
told
he had
complete
assign-
Brown failed to
both
it,
about
she would not work for Craftmat-
owner,
ments.
Craftmatic’s
reported
ic. Morris then
the incident to
Girty,
deposition
John
testified at his
him
Girty and told
that he did not want
Pesta told him that Brown completed her Brown to be a sales representative. Girty
assignments; Brown also contends that
told Morris that he had used a bad choice
*4
Pesta,
present
of words.
who was not
at
completed
assignments.
she
her
incident,
Girty
with
event,
following
also met
provided
copy
Pesta
Brown with a
the incident and also
that
believed
Brown
“Independent
of Craftmatic’s
Contractor
permitted
should not be
to act as a sales
Agreement” at
day
the end of the second
Craftmatic,
representative for
although it
training,
signed
of
and Brown
agree-
unclear
is
whether he so informed
at
day
training.
ment on the final
meeting.
that
Brown,
Later
the final training day,
Pesta,
meeting
After
with Morris and
Gibbs and Rinehart took a break on a deck
Girty decided that Craftmatic would not
outside of Craftmatic’s office.
ap-
Morris
representative.
use Brown as a sales
Pes-
them,
proached
extended his hand to all
ta informed
Girty’s
Brown of
decision and
three, shook hands with Gibbs and Rine-
provided a check from Craftmatic to reim-
hart,
exchanged
pleasantries with
expenses
burse her for the
she incurred in
However,
them.
for reasons that are un-
attending the training session.
clear, Brown refused to shake Morris’
Brown
timely
charges
thereafter
filed
hand.
Equal Employment
discrimination with the
The
happened
details of what
next are
(“EEOC”)
Opportunity Commission
disputed, although it
undisputed
that
Pennsylvania
Human Relations Com-
Brown and
argument.
Morris had a heated
mission. The EEOC issued a dismissal
According to
after she refused
rights
and notice of
to Brown on March
hand,
stated, “Well,
shake his
Morris
you
and Brown then filed the instant
ain’t
but a
nothing
person anyway”
alleging
VII,
black
action
violations of Title
sec-
“Well, you
nothing
ain’t
tion 1981 and the PHRA
but the N
based on theories
treatment,
disparate
App.
word.”
hostile work envi-
329. Brown states
ronment, and
asked,
Following
retaliation.
dis-
you
after she
“Are
calling me a
covery, the
granted
District Court
sum-
nigga,” Morris “smirked and shook his
mary judgment
to Craftmatic on all of
Morris,
head.”
App.
329-30.
on the
Brown’s claims.
hand,
other
deposition
testified at his
he told Brown that “not
shaking man’s
The District
granted summary
Court
calling
person
hand is like
a black
a derog-
judgment on the claims under Title VII
atory
calling
name” and that “it’s like
and the PHRA because Brown was an
person
black
the N-word.”
at 157-
independent contractor and therefore out-
exchange,
58. After this
as summarized
protections
side the
of those acts. On the
Court,
by the District
“the
engaged
hand,
two
other
the District Court concluded
some discussion about slapping
hitting
or
that Brown’s claims under section 1981
unclear,
people, although it is
but irrele- were not
indepen-
barred because of her
Finally,
granted
the Court
status.
Craftmatic
dent contractor
summary judgment on
prove
that Brown could not
Brown’s hostile
held
her contractual re- work environment claim because Brown
that the termination of
produced no evidence
racial discrimi-
violated section
lationship
Craftmatic
regular
pervasive
nation was
or
at Craft-
analy-
the mixed-motive
under either
matic and on Brown’s retaliation claim
Hopkins,
sis of Price Waterhouse
engaged
any pro-
because she had not
1775,
criminatory racial animus that was causal- jurisdiction The District Court had un ly Girty’s related to decision to terminate ju der 28 U.S.C. 1331. This court has was entitled employment, her risdiction under 28 U.S.C. 1291. “On an it summary judgment proved because grant from a appeal or denial of *5 have been that the same decision would judgment, plenary our review is and we regardless of Brown’s race. made apply the same test the district court initially.” should have utilized Giles v. the Court concluded that Specifically, (3d Cir.2009). 318, Kearney, 571 F.3d 322 regarding had two concerns Brown may grant summary judgment “A court First, justified her termination. that only when the record ‘shows that there is Morris, Girty on the altercation with based genuine no issue as to material fact was concerned that “Brown would exhibit moving party and that the is entitled to in a customer’s inappropriate behavior ” judgment as a matter of law.’ (quot Id. App. home.” at 17. The Court reasoned 56(c)). ing Fed.R.Civ.P. We must con uttered no racial slurs “[h]ad Morris the strue evidence favor of the non- during argument, reported but the moving party, and judgment Girty, Girty would have same incident to enough must be denied if there exists evi atti- equally been concerned with Brown’s jury reasonably dence “to enable a to find repre- tude and behavior” because sales (cita for the nonmovant on the issue.” Id. sentatives must enter customers’ homes omitted). tion “Girty and would need to comfortable knowing that his sales could representative III. remove himself or herself from the alterca- A. Title VII and PHRA Claims swiftly escalating tion and it.” without Second, Girty 17-18. was con- contends that the District Brown admittedly concluding cerned “that who does erred in that an Court she was Craftmatic, to in unfamiliar could places, independent not like drive contractor of job perform traveling employee, of a sales rather than an and therefore by representative.” App. protected Title VII or the PHRA.1 Housing that the PHRA extends in the Brown also contends those who are included Fair However, independent VelocityExpress Act." Comm’n, v. Pa. Human contractors. Relations (Pa. only "independent applies PHRA contrac A.2d Commw.Ct.2004). position professions occupations are in or tors who as by [Pennsylvania] representative regulated Bureau of sales at Craftmatic does not fall Occupational categories, Professional and Affairs or within these and therefore she was party’s hiring paying role in Title hired is defined “employee” The term assistants; part an em is employed whether work as “an individual VII 2000e(f). In Nation party; ployer.” regular hiring 42 U.S.C. business of the Darden, a business; Co. v. wide Mutual Insurance hiring party is whether Employee Retire arising under benefits; case employee provision Act, Supreme Security Income ment party. of the hired the tax treatment provision an construed identical 323-24, (quotation Id. at S.Ct. 1344 princi agency law incorporate traditional omitted). 318, 323, 112 S.Ct. ples. 503 U.S. these Brown contends that a number of (1992); also see Walters L.Ed.2d Enters., Inc., employee an suggests factors she was 519 U.S. Metro. Educ. 211-12, conclude that 117 S.Ct. 136 L.Ed.2d we Craftmatic. (1997) favorably in a Title (citing correctly Darden the District Court determined case).2 VII independent an contrac- Brown was tor, employee. Although not an question of whether practice standard *6 customers, prospective but Craftmatic required; inquiry are the skill merely representatives barred its from tools; and source of the instrumentalities making misleading or statements. false work; the duration of the location of the Otherwise, provided only rec- relationship parties; between regarding ommendations how the sales right to hiring party whether the has the not “a process proceed should and canned assign projects additional to the hired script.” with agree 373. We hired party; party’s the extent of the these were District Court controls long when and how to discretion over work; minimum that a needs to corporation the method of “the payment; 32, (3d Cir.1983). hybrid only ap- protections of the PHRA F.2d The entitled to the employee id. at significantly she was an of Craftmatic. See proach not different than the previously nn. 7-8. We have held that approach adopted in Darden because it “fo- "[cjlaims interpreted under the PHRA are employer’s right to control the cuses on the claims,” coextensively with Title VII Atkinson employee important factor in as the most 447, LaFayette College, 454 n. 6 v. 460 F.3d determining employee (quota- status.” Id. Cir.2006), (3d an and it follows that Brown is Inc., omitted); Bally, v. tion see also Frankel only employee Craftmatic under the PHRA (2d Cir.1993) (noting F.2d if she is one under Title VII. hybrid law and standards both the common hiring place "greatest emphasis their on Darden, this court held that a 2. Prior to party's right to control the manner and 'right "hybrid con- of the common law to accomplished” means which the work is and the 'economic realities' trol' standard even the law standard and that common applicable standard" in cases under the Fair may "an consider as relevant individual's governed the determi- Labor Standards Act upon hiring par- dependence economic an an em- nation of whether individual was Accordingly, ty”). we need not dwell on the ployee independent or contractor under the Zippo. Age Employment impact Act and Discrimination in of Darden on our Co., Mfg. Zippo E.E.O.C. v. Title VIL Therefore, PHRA. her termination product did quality its maintain services, consistency protections in its business fall within the of either statute. should not be and therefore practices,” B. Section 1981Claims an Brown into em- to transform
sufficient
ployee. App.
threshold,
At the
we must determine
pursuant
Brown’s claims
to sec
whether
Moreover,
in then-
the Darden factors
tion
like her claims under Title VII
was not an
totality suggest
that Brown
PHRA,
and the
are barred because of her
Brown had to
employee of Craftmatie.
independent
as an
contractor. Al
status
ap-
equipment
own
for sales
provide her
previously
we
decided the
though
have
massage
a
(except for
demon-
pointments
issue, at least three of our sister courts of
which she was
tool and a DVD for
stration
independent
have held that an
con
appeals
office
pay
deposit),
her own
required
may bring a discrimination claim
tractor
transporta-
and her own means of
supplies,
against
entity
under section 1981
provided
Craftmatie
appointments.
tion to
ADS,
Taylor
which she contracted. See
v.
space
paid
her on
Brown with no office
(7th
Inc.,
Cir.2003);
327 F.3d
Brown was also
only.
basis
commission
County,
Fulton
F.3d
Webster
pay
expenses,
for her own
required
(11th Cir.2002); Danco,
Inc. v. Wal-
insurance,
liability
and was re-
including
(1st
Stores, Inc.,
178 F.3d
13-14
Mart
arising
all taxes
payment
sponsible
Cir.1999).
permitted
from her work. Brown was
(within
negotiate price on her sales
certain
provides
The text of section 1981
limits)
customers on her own.
and to solicit
persons ... shall
that “all
have the same
only
Finally,
assign
could
Craftmatie
to make and enforce contracts
right
appointments and no other
Brown sales
enjoyed by
... as is
white citizens.” 42
work.
1981(a)
added).3
(emphasis
U.S.C.
itself,
1981 “does not limit
or
section
that Brown was not
Our conclusion
refer,
contracts but
even
is reinforced
employee
of Craftmatie
therefore in
embraces all contracts and
parties’ “Independent
the terms of the
*7
by which
...
inde
a[n]
cludes contracts
Agreement,”
clearly pro
which
Contractor
...
pendent
provides
contractor
service to
an
representative
that the sales
was
vided
Danco,
another.”
178 F.3d
We
agreement,
contractor. “The
independent
that
agree
thus
with the decisions
hold
em
dispositive
plaintiffs
of the
while
may bring
independent
that an
contractor
status,
that
strong
is
evidence
ployment
for
a cause of action under section 1981
contractor.”
independent
was an
she
Co., Inc.,
occurring
scope
discrimination
within the
Holtzman v. World Book
(E.D.Pa.2001);
independent
relationship.
of the
contractor
251, 256
see also
F.Supp.2d
1290,
166 F.3d
Chrysler Corp.,
Adcock v.
Turning to the merits of Brown’s section
Cir.1999).
(9th
claims,
that
previously
we have
held
a claim under
sum,
of
the' substantive elements of
employee
was not an
Brown
generally
are
identical to the
Title
or the
section 1981
purposes
of
VII
Craftmatie
Further,
1981(b).
correctly
Appellant
notes that she
phrase
con-
3.
the
"make and enforce
despite
the fact that
protected
broadly
to include "the
tracts” is
defined
modification,
actually begun work. See
ter-
she had never
making, performance,
Pizza.,
McDonald,
contracts,
546 U.S.
enjoyment
Inc. v.
Domino’s
mination of
and
terms,
470, 476,
1246,
benefits,
5. Two events
Court's
Servs., Inc.,
-,
Gross v.
Fin.
FBL
-U.S.
complicate
decision in Price Waterhouse
(2009),
129 S.Ct.
that he
In-
his discussion with Morris.
entirely on
in
judgment
I concur in the
this case
later
deed,
further
that Pesta
stated
entirely
agreement
am almost
in
with
her
completed
had
him that Brown
told
Majority,
in the
but I write
my colleagues
did not have
he
assignments
my view
con-
separately
express
with her work.
Craftmat-
problems
Major-
trary to dicta in footnote five of the
rely on this evidence to demon-
ic cannot
Opinion,
Supreme
Court’s
ity
the decision to
it would have made
strate
—
Services,
in
v. F.B.L. Financial
Gross
regardless
Brown’s contract
terminate
U.S.-,
IV. issue of “whether the burden of mental reasons, party defend- persuasion we will ever shifts For the above-stated summary judg- ing alleged mixed-motives discrimina- affirm the District Court’s brought claim under the ADEA.” Id. order as to all of Brown’s claims tion ment burden-shifting that the PHRA as well as The Court decided under Title VII and the developed framework that had Title VII claims for a hostile work her section 1981 Hopkins, will re- cases under Price Waterhouse environment and retaliation. We rejection Court’s conclu- light the Dis- en our of the District of our decision to reverse proved, as a matter of summary-judgment order based sion that Craftmatic law, trict Court’s analysis, have terminated Brown's we need not that it would on the Price Waterhouse race, regardless of Brown should analyze pursuant contract her separately Brown’s claim pursue both theories on remand. Douglas pretext analysis. Giv- be able to the McDonnell *11 186 ” 228, 1775, of[,]’ Gross,
490 U.S.
104 L.Ed.2d
count
(quot-
S.Ct
(1989),
applicable
in ADEA
is
ing Webster’s Third New International
cases, despite years
prece
of lower court
(1966)),
Dictionary
plain meaning
the
contrary, e.g., King
dent to the
v. United
statutory
of the ADEA’s
text
requires
(8th Cir.2009)
States,
553 F.3d
pure
standard,
“but for” causation
with the
(“Under
ADEA, employers
the
are forbid
plaintiff bearing
the burden of proving
taking
den from
ac
adverse
that,
preponderance
of the evidence
but
against employees
tions
because of their
defendant-employer’s
for the
unlawful mo-
age....
presents
Where the
di
tive,
complained-of employment
action
discrimination,
rect evidence of
the court would not have occurred.
Id.
2351.
analyzes her claim under the mixed-mo That straight-forward allocation of the
tives framework
established
Price Wa
proof
burden of
in keeping
with “the
”);
Hopkins....
terhouse v.
Machinchick
that,
ordinary default rule”
when a statute
Power, Inc.,
(5th
v. PB
statute “[i]t shall be unlawful ... rightly recognizes, prior opinions our indi fail or refuse to hire discharge any or to cate that 1981 claims must be analyzed individual or otherwise discriminate because under the same framework age[,]” of such individual’s as Title VII 623(a)(1), U.S.C. and since claims were under “[t]he words Price Waterhouse be ‘because ‘by of mean reason of: on ac- fore the 1991 amendments to Title VII.8 Rights 8. The 1991 Civil Act amended Title VII to allow for mixed-motive claims where a *12 to decision termi- to whether Craftmatic’s v. Resorts (citing at 182 Schurr Maj. Op. (3d animus, Hotel, Inc., by F.3d nate her was tainted racial Int’l Cir.1999)). Nevertheless, quite it seems to on Craftmatic demon- burden will be that, language given the broad possible that it have made jury to a would strate Gross, a in Supreme Court chosen irrespective the same decision precedent of our re-examination critical Brown’s race. say to presume in order.9 I do
may be may turn re-examination
how such that, my col though note only I
out. § lack of 1981’s are untroubled
leagues though they provision and
a mixed-motive analysis that the Price Waterhouse
assert § onto 1981 because
may grafted sug statutory text language of
“plain 5), I am less (Maj. HELEVA, Appellant at n. Op. as much gests” Daniel Arthur they or suggestion see perceive to able v. trumps it what the statute accept that to actually says. BROOKS; M. PA Mrs. State Warden County Attorney General; Monroe § on our impact of Gross
Since Attorney. District by the has not been tested precedents with- and we are thus process adversarial No. 07-4118. how, if considering a basis for proper out in allocation of the all, change Appeals, States Court of United case, I might affect this proof burden of Third Circuit. Majority agree with am left 12, 2009. Argued March Waterhouse stan- consistent with Price dard, direct evidence presented has Sept. Filed: 2009. and, mixed-mo- under a discrimination an issue that must analysis, has raised tive short, by jury. because
be considered fact as raised a triable issue of
Brown has Rights the Civil Act of 1991 the ADEA under that race was "a moti- plaintiff demonstrates Gross, challenged employer's in it has vating for the instructive factor” was considered 2000e-2(m). No analo- 42 U.S.C. respect action. 1981. been seen to be so 1981. gous was made to section amendment v. Food & Commercial See Mabra United Congressional viewing the lack of Rather than No.1996, 176 F.3d Local Union Workers oversight, that we Gross instructs action as Cir.1999) (”[T]he (11th mixed-mo- regard Congress's decision to amend should apply Title VII do not tive amendments to amending a statutory provision one without claims.”). § 1981 Gross, provision deliberate. separate as ("We ignore Congress’ at 2349 cannot statutory analysis of the ADEA Beyond its provi- VII’s relevant to amend Title carry may implications changes to the but not make similar sions cases, questions raised § 1981 the Court also statutory Congress amends one When ADEA. burden-shifting general, saying about another, presumed provision it is but Price Water- the deficiencies of “[w]hatever intentionally.”); have acted Glanzman cf. retrospect, it has become evident house Metropolitan Mgmt. Corp., 391 F.3d years was decided that its since that case (3d Cir.2004) (concluding Civil that "the n. 3 ap- burden-shifting difficult to framework is apply to ADEA Rights 1991 does not Act of Gross, S.Ct. at 2352. cases”). ply.” not to amend Much as the decision notes Craftmatic’s “the employee is an turns on individual assign appointments to its sales was to control the manner hiring party’s right representatives, representatives such could accom product means which the appointments. also schedule their own Darden, plished.” 503 U.S. notes that made Brown also omitted). (quotation As the representa- recommendations to its sales in Darden: Court summarized regarding appropriate statements to tives the other factors relevant to this Among
