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DAVID GRIFFITH, PLAINTIFF—APPELLANT v. CITY OF DES MOINES, DEFENDANTS—APPELLEES
387 F.3d 733
8th Cir.
2004
Check Treatment
Docket

*1 GRIFFITH, Appellant, David Plaintiff — al., MOINES, et

CITY OF DES Appellees.

Defendants —

No. 03-3266. Appeals, Court of

United States Circuit.

Eighth 15, 2004. April

Submitted:

Filed: Oct. Banc Rehearing En

Rehearing and Dec.

Denied *2 Foster-Smith, argued,

Danielle West Moines, (John Haraldson, Des IA on brief), for appellant. Lussier, Moines, argued, C. Steven Des (Chester Woodburn, III, IA on C. brief), appellee. for BYE, LOKEN, Before Judge, Chief MAGNUSON,* Judge, Circuit and District Judge.

LOKEN, Judge. Chief Griffith, joined David is Hispanic, who the Des Fire Department Moines in 1989. August He commenced this action in alleging disparate on-going treatment Moines, City retaliation of Des Fire Wakeham, Chief Ronald and Assistant Fire Chief Jerry Cohoon in violation of VII, § 2000e-2; Title 42 U.S.C. 42 U.S.C. 1983; §§ 1981 and and the Iowa Human Act, Iowa Code 216.6. The dis- court1 granted summary judgment trict dismissing Griffith’s Third Com- Amended plaint. appeals. Reviewing Griffith novo, grant of summary judgment de viewing summary judgment record light Griffith, most favorable to nonmoving party, See Putman affirm. we Unity Sys., Health (8th Cir.2003) (standard review). I. A Threshold Issue of Law. Title VII and Iowa Human prohibit Act from discriminat- against ing an employee respect to his terms, compensation, or conditions of em- ployment race, color, account his sex, religion, origin. or national Griffith complains suspended that he was and then retraining, unfairly disciplined, denied * MAGNUSON, The HONORABLE PAUL A. 1. The HONORABLE RONALD E. LONG- STAFF, Judge United States District District Judge Chief of the United States Dis- Minnesota, by designation. sitting trict Court for the Southern Iowa. District of of his His- dence unlawful by co-workers because harassed motivating, factor defendant’s ad- background. panic so, If pres- verse action. conclude, as us to some urges Griffith legitimate ence of additional motives will concluded, that have courts district *3 summary judg- the not entitle defendant Palace, v. in Inc. Court Desert Supreme Therefore, ment. evidence of additional 90, 2148, - Costa, 156 539 123 S.Ct. U.S. motives, question and the whether (2003), us to implicitly 84 directed L.Ed.2d of presence mixed motives defeats all or of the familiar modify our Circuit’s use claim, are trial part plaintiffs some in established McDonnell framework issues, summary not judgment issues. - Green, 792, 411 v. U.S. 802 Douglas Corp. Palace, Thus, in Desert a decision which (1973), 1817, at 04, 36 L.Ed.2d 668 93 S.Ct. a Supreme only mixed Court .decided stage of an em summary judgment issue, jury is an inher- motive instruction Griffith’s discrimination lawsuit. ployment for ently unreliable basis district courts to summary explain how our brief does not begin ignoring controlling this Circuit’s But analysis must modified. judgment be summary judgment precedents. For con- Pepsi-Cola on Dunbar v. General he relies confirming evidence that Desert Pal- crete Inc., Iotva, 1180, F.Supp.2d 285 Bottlers of change did not a ace forecast sea (N.D.Iowa 2003), the court where 1197 thinking, we look no further Court’s need that, summary judgment at the concluded Hernandez, Raytheon v. than Co. 540 U.S. step the third in the McDonnell stage, 44, 513, 3, n. 124 S.Ct. 517-18 & 157 must modified “so Douglas analysis be (2003), post-Desert 357 L.Ed.2d Palace in of whether the that it is framed terms approved use decision which the Court his or ‘ultimate plaintiff can meet her bur Douglas analysis of the McDonnell at the discrimination, intentional den’ summary stage. judgment plain than in rather terms whether the most Douglas McDonnell and subse- ” agree do prove ‘pretext.’ tiff can We not quent Supreme cases in Court which the controlling Desert Palace affected that Douglas came to applied has McDonnell in this precedents fashion. Eighth Circuit record, summary on not a the Court a trial post-trial is- Desert Palace involved Palace, Prior to Desert judgment record. give when the trial should sue of court involving recent the sufficien- two cases jury “mixed motive” instruction under trial, cy plaintiffs evidence at at 42 Title VII amendments codified 1991 finding held does Court 2000e-2(m) §§ 2000e- U.S.C. plaintiff, for the St. compel judgment not not opinion The Court’s did 5(g)(2)(B). Hicks, Honor v. 509 U.S. Mary’s Center Douglas, cite much less even McDonnell 2742, 502, 511, L.Ed.2d 407 S.Ct. impact pri- how statutes our discuss those (1993), conversely, plaintiffs that the summary judgment decisions. While with sufficient prima facie case combined granting for sum- general standard pretext may jury permit discrimination, Reeves, the standard for mary judgment “mirrors” find unlawful law, 148, matter judgment Reeves at 120 S.Ct. 2097. Hicks U.S. Products, Plumbing Inc. 530 to our sum- pertinent are far more Sanderson Reeves 2097, 147 L.Ed.2d than Desert Pal- mary judgment U.S. (2000), ace, inqui- the two the Court reiter- particularly the contexts of because the McDonnell principle are At ated the significantly ries different. is burden-shifting analysis summary Douglas is judgment stage, issue unlawful only way has sufficient evi- whether discrimination: requisite “Proof that the defendant’s inference of unlawful discrimina- [i.e., explanation unworthy is credence tion through Douglas McDonnell anal- simply form of pretextual] one circum- ysis, including pre- sufficient evidence of probative that is of inten- stantial evidence See, e.g., Harvey text. v. Anheuser- discrimination, may it quite tional be Inc., (8th Busch, Cir. Reeves, persuasive.” 530 U.S. 120 1994). entirely This formulation is consis- S.Ct. 2097. Thus, tent with Desert Palace. we con- long recognized and We have followed clude Desert impact Palace had no applying principle prior Eighth summary judgment Circuit may by holding decisions.2 *4 motion for survive the defendant’s sum- ways. in one of two mary judgment case, produced In this Griffith has proof

first of “direct evidence” of by is (direct) no strong evidence that racial or Direct discrimination. evidence this ethnic discrimination motivated al context not the of is converse circumstan- leged against adverse action evidence, many tial seem assume. presented him. he While co-worker testi Rather, direct evidence is evidence “show- mony that Chief Wakeham made insensi ing a link specific alleged between the tive remarks about African American and discriminatory challenged animus and the employees occasions, women on other Grif decision, by a support finding sufficient fith presented no evidence that Chief illegitimate fact finder that an reasonable Wakeham, Cohoon, Assistant Chief or any actually criterion motivated” the adverse City other decisionmaker ever uttered a employment action. Thomas v. First Nat’l single negative racial remark about Grif (8th Wynne, Bank 111 F.3d Cir. of Hispanic background. Thus, fith’s 1997). Thus, “direct” refers to the causal requisite causal link between remarks re strength proof, of not whether it is flecting gender racial or bias and actions A plaintiff “circumstantial” evidence. taken Griffith against lacking. is See Sim (direct) strong illegal dis- Inc., mons v. Oce-USA employer’s crimination motivated the ad- (8th Cir.1999). 915-16 In these circum verse action does not need the three-part stances, produce Griffith must sufficient Douglas analysis get McDonnell to the illegal circumstantial evidence discrimi jury, regardless of strong whether his evi- nation under the Douglas par dence if plain- is circumstantial. But adigm by presenting prima tiff facie clearly points case lacks evidence to the — motive, presence plus an intentional illegal he sufficient must summary judgment creating avoid evidence that one or City’s more that, 2. proof. Desert Palace held under the burden 2155. The amendments, presents if the meant, suffi- Court’s resolution of that issue "we cient evidence of intentional discrimination question need not address the second on solely by pretext or reason of other circum- granted which we 'What certiorari: are the evidence, pres- stantial and if the defendant appropriate standards for lower courts to fol- ents sufficient it evidence that would have making low direct evidence determina- " event, taken the same adverse action in tion in 'mixed-motive' cases.' 123 S.Ct. at party either is jury entitled to a mixed-motive Had the n. 3. Court addressed that sec- regard, instruction. this amendments question, might ond its answer have affected overruled Justice view O’Connor’s in Price defining our cases direct evidence for sum- Waterhouse must have "direct mary judgment purposes. discriminatory of a evidence” motive to shift dispute adequate and there is a whether nondiscriminatory reasons is proffered contention, training discrimination. was This provided. for unlawful too, employer’s is without merit. An de- II. The Merits. nial an for more employee’s request his specif- not, more, surrounds appeal, training On Griffith without adverse ranging attack ic a broad allegations with action. See Woodland v. Jo- and relations employee conditions Inc., work Son, seph Ryerson T. & F.3d Department. Fire We in the Des Moines Cir.2002). (8th Nor does the limit our dis- ignore polemic will permit record a reasonable inference that claims, stating specific cussion to Griffith’s race training Griffith’s was a factor in this pertinent fact's as each. relevant dispute. Discriminatory of Ab Leave Disciplinary Three Incidents. 1999, Griffith was sence. In December disciplined Griffith three times be- degree of third charged with three counts ,2002 January August tween 2000 and abuse, including charge abus sexual one claims unlawful discrimination retalia- day ing minor. the Des Moines On First, *5 tion in each instance. in August headlined, Register published story 2000, Chief informed Griffith Wakeham Abuse,” Alleged For Charged “Fireman hearing‘had pre-disciplinary that a been- an through attorney requested Griffith his scheduled because Griffith’s “abusive from the Fire unpaid leave of absence in a argumentative” and behavior heated grant Chief Department, which Wakeham exchange with Assistant Chief Cohoon May pleaded guilty ed. Griffith alleged training. lack of over Griffith’s given He was a sus lesser offenses. day, The next Griffith told the Iowa Civil probation on pended sentence and condi that he was victim Rights Commission avoiding contact with tions that included on of discrimination and retaliation account City then allowed Griffith victim. The background. pre-dis- The Hispanic of his he appeal, argues to return to work. On took two ciplinary hearing place weeks treat disparate he was the victim of that reprimand, an oral later. Griffith received City not take action ment because the did Employee Pro- a referral Assistance firefighter for nine months when white (EAP) and consulta- gram for evaluation in 1998. This charged with sex abuse was tion, firefighter training and additional' It is is merit. uncon contention without adequate to later admitted was that he requested the that Griffith leave tested emergency firefighting his skills. restore absence. jury that a appeal, argues On Griffith upon 2. Failure To Retrain and-discriminatory” “disparate find could re Return. When Griffith Griffith’s firefighter re- because white treatment May he turned to work believed discipline reprimand- the same ceived firefighting his skills had deteriorat that —a EAP —for more serious and referral .to de during ed his leave absence. He grant- court district insubordination. assign emergency one or more clined it is undis- summary judgment because ments, retraining, ed asked for additional anger and puted- that exhibited Griffith unlawfully City claims the discrimi no supervisor to a and there is disrespect refusing request. appeal, his On nated acted from racial evidence that Wakeham summary argues judgment Griffith discipline. After imposing animus improper on this claim because train was record, agree. we component job careful review necessary his ing is Second, July in late Des Moines pline product was the of race discrimina- investigators arson were about inter- agree. tion. We a minor at a view fire scene. Griffith Griffith further argues that the dis firefighter another

asked within the hear- trict court erred in granting summary ing parents of the minor’s whether “we judgment his claims that each these question allowed to minors without a were disciplines illegal was retaliation for the kid, ... parent my because if it I complaint he filed with the somebody want The par- would there.” Rights Commission, Iowa Civil for the fil interview, interrupted then ents ing lawsuit, of this and for his letters to investigators complained the arson City’s Chief and to August Equal On Wakeham Chief Wakeham. Wakeham Employment advising pre-disci- Opportunity Griffith him of a Officer com wrote plinary hearing regarding plaining “possible inter- discrimination. To establish a investigation.” with an official prima ference fire facie case of retaliation under 42 later, days 2000e-3, Six Griffith filed this suit. Af- U.S.C. Griffith must show that August pre-disciplinary hearing, ter an conduct, “he engaged protected that he Wakeham issued a repri- Chief written an action, suffered adverse employment suspended pay mand Griffith without and that the causally adverse action was duty 24-hour for one shift “conduct protected linked conduct.” Put- disrupted investigation of a fire of man, F.3d argues at 737. Griffith origin.” appeal, unknown On Griffith ar- temporal proximity his com between summary judgment gues plaints of disciplines discrimination and the whether he because interfered a fire is sufficient circumstantial re *6 investigation disputed is a issue of fact. taliation. The district disagreed, court The district court there concluded was no and we. so do evidence that Wakeham not did believe guilty was Again, “Generally, Griffith misconduct. tempo more than a agree. we ral connection protected between the con duct and the adverse action is Third, 2, 2001, on October Griffith failed present to required genuine factual issue sign an equipment to checklist. When on retaliation.” Artificials, Kiel v. Select sign, stated, to “I sign asked Griffith would Inc., (8th 1131, Cir.) (en 1136 so, if I am required sheet to do if I banc), denied, 818, cert. 528 U.S. 120 S.Ct. so, required am not to prefer do I would to 59, (1999). case, 145 L.Ed.2d 51 In this sign Department not the sheet.” The lodged complaints Griffith of discrimina a pre-disciplinary hearing scheduled that tion days receiving pre notices day. days later, Two complained Griffith after disciplinary hearings that led to the City’s three to the EEO “per- Officer that he disciplines. post-hoc complaints His did [the ceived as discrimination incident] not without more 23, raise a retaliation bar to harassment.” On October Chief Wake- suspended proposed discipline ham pay Griffith without “the anti- for because forty-eight violating hours for Fire De- statutes do not insulate an partment policy. employee from argues discipline violating Griffith that sum- judgment mary employer’s was improper because rules or disrupting work Kiel, he sign place.” whether was ordered to Indeed, the check- 169 F.3d at 1136. a disputed list Again, is issue of fact. complaining response discrimination in district court charge concluded there was no to workplace evi- misconduct is an creating an dence inference that this disci- remedy. abuse of anti-retaliation In circumstances, Hays Hoffman, See agree with abandoned. these we (8th Cir.), denied, 982, n. 2 temporal proximity F.3d cert. court district and the sub- complaints Griffith’s between 540 U.S. S.Ct. 157 L.Ed.2d “is (2003). decisions insufficient sequent adverse judgment district retaliatory mo- of a allow an inference to is court affirmed.

tive.” MAGNUSON, Judge, District Environ

4. The Hostile Work concurring specially. dis argued in the ment Claim. Griffith co negative on appeal trict court and I concur conclusion that Griffith’s Hispanic comments back about his worker However, claims fail as a of law. I matter work subjected him to hostile ground separately express my to views write three testified to Griffith environment. Palace, Costa, how Inc. v. Desert U.S. by two co derogatory comments scattered (2003), 156 L.Ed.2d 84 were not direct The comments workers. summary affects the used Griffith, apolo and one co-worker ed judgment stage of an discrim- one remark. when Griffith overheard gized 1991, Congress ination lawsuit.3 In ex- complain superiors his Griffith did protection tended the of the Civil Another these comments. about Act, point only prohibited which until that firefighter testified co-workers primarily decisions motivated ab during Griffith his leave of mocked characteristic such race and, in the sexual abuse discussing sence gender. amending In Civil what he de charges, getting said “he’s 1991, Congress sought prohibit Act in serves, fault” called it’s his own improp- race or other consideration of Mexican.” addition “stupid him characteristic, slight, matter er no how incidents, alleges gen Griffith more these Despite this clear employment decisions. Fire a “ra erally Department that the apply language, courts continued test “racial cially environment” which tense discriminatory whether determined derogatory names” racially comments and necessary motive and sufficient frequent. The district court concluded are *7 decision, not employment of one cause an failed to show harassment that Griffith discriminatory mo- to determine whether enough affect a or severe to pervasive played employment tive a lesser role the term, condition, employ of privilege or his Rights ignored decision. Courts Civil Woodland, See, at e.g., ment. 1991, to they Act of 1991 in and continue record contains evi agree. 843. We The today. ignore congressional this mandate from depression that suffers dence Griffith fiction exposes legal for Desert Palace that his large part perceives because he wake, is, I longer it can no what its him as ridiculed and ostracized co-workers antiq- apply arbitrary adhere to or an unfortunate, a “child molester.” That by superceded been uated test has ground this is not discrimination on but Congress. by Title or the Iowa prohibited by VII Rights Act. Civil 2, 1964, Act the Civil of July On á promote “to more 1964 was enacted other claims in the dis- Griffith asserted freedom, a more abiding on commitment court has not briefed them trict justice, deeper pursuit deem those issues constant appeal. We therefore discrimination, Majority’s discussion present 3. Because Mr. fails Griffith unnecessary. support Desert Palace is a claim intentional evidence to for 740

respect dignity.” clarify for human “to President the standards governing Lyndon B. Johnson’s Radio and Television disposition of action em- challenging an Upon Signing Remarks the Civil Rights ployment discrimination.” The Court dis- Bill, Lyndon Papers Pub. B. ever, Johnson employers covered rarely, if (1965). 1963-64, 2 par- vol. at 842-844 In openly against discriminated employ- their ticular, “eliminate, sought Title VII ees, and absent such blatant proof, through the utilization formal and infor- aggrieved plaintiff summary would at lose procedures, mal remedial judgment. Acknowledging that VII Title race, color, employment religion, based discrimination, “tolerates no [] subtle 88-352, origin.” H.R.Rep. or national No. otherwise,” the Court devised a burden- 26, 2391, in 1964 reprinted U.S.C.C.A.N. shifting scheme to allow a infer- expressly rejected Congress no- entially prove intentional discrimination. liability only tion that Title VII attached 801, See id. at 93 S.Ct. 1817. Under when discrimination was the sole cause Douglas, bears action.4 As the Supreme burden of proof throughout and the defen- commented, is required “[w]hat Court only dant bears the burden of production. artificial, Congress is the removal arbi- The must first a prima facie unnecessary trary, and barriers to employ- discrimination, case of and then the bur- operate invidiously ment when the barriers den employer shifts to the to articulate discriminate on basis of racial or legitimate nondiscriminatory for reason other impermissible classification.” decision. To determine Co., 424, Griggs v. Duke Power 401 U.S. causation, the plaintiff must that the 429, 849, (1971). S.Ct. L.Ed.2d 158 single legitimate nondiscriminatory reason liability Title imposed VII when discrimi- given by is a for the nation motivated the actual, discriminatory, but-for cause of 802-03, Supreme Court adopted decision. See id. at tripartite analytical paradigm in McDon- S.Ct. Absent from opinion this Green, nell Douglas Corp. was any justification U.S. or authority this (1973), S.Ct. L.Ed.2d 668 scheme.5 4. Both the rejected House and the Senate proof of this illegal structure for discrim- proposed amendments that to insert ination. the word The Court did not cite or discuss "solely” any passage of the Title part text statute. One from VII or sena- other tor Civil Act of commented: 1964. Nor did the argue any legislative history Court difficulty amendment is it to, support from sug- the Act lent or even totally would render VII nugatory. Title If gested, set such a of rules. The Court did *8 anyone ever had an action that was moti- explain proof prima not how of a facie case cause, by single vated a he is a different any logical had or relationship inferential to any kind of animal I from know of. But proof employer's of the intent The itself. beyond difficulty, that this amendment expound upon Court did shifting not bur- place persons upon would attempting to proof, presumptions, dens of or other section, prove a violation of this no matter procedural used rules of other cause was, how clear the violation an obstacle so action, law, statutory whether or common great as completely to make the title worth- from which it had drawn this scheme. The less. any power might Court did not cite a court 13,837-38 (1964). Cong. 110 Rec. possess presentation to structure the evi- of way dence in a most conducive to accurate 5. As one has commentator noted: fact-finding. pronunciation The Court’s Douglas gave jus- prima McDonnell Court no the case facie and the shift in burden authority naked, tification or for its employer starkly establishment to the stands with- plurality completely Douglas, the the Price Waterhouse Following McDonnell persuasion to the off of provide guidance to shifted burden scrambled Court See, defendants, plaintiffs creating nation. and onto a courts across the confused v. Bur Cmty. liability defense to where the defendant e.g., Dep’t Texas Affairs 1089, dine, 248, the test.” 101 S.Ct. could meet “same decision Id. U.S. (1981). 244-45,109 the Despite Court’s at L.Ed.2d S.Ct. efforts, struggle to with courts continued O’Connor, however, was uncom- Justice In Douglas paradigm. McDonnell

the fortable with the notion that defendants 1989, was with a case the Court presented cases, or cases which a mixed-motive that both indicated in which the evidence discriminatory played a less-than- motive nondiscriminatory rea discriminatory decision, employment but-for role in an the deci employment to sons contributed respect proof the burden of to bore sion, Hopkins, Price Waterhouse result, As a she concurred with causation. 1775, 104 L.Ed.2d 268 109 S.Ct. U.S. that holding the courts should plurality, (1989). that tra the The Court discovered Douglas break from the McDonnell re- scheme was Douglas McDonnell ditional prove quirement plaintiffs causation analyze Specifi to such claims. ineffective the test and instead re- through cally, plurality the Price Waterhouse quire disprove causation defendants Title use of words concluded that VII’s only decision when through same test plaintiffs not require of’ did “because first a offered direct evidence motive discriminatory prove a a discriminatory played a motive substan- cause of adverse but-for Id. in the action. at tial role at Id. (“In view, in my order 109 S.Ct. 1775 Rather, the that the words plurality held on the justify shifting burden issue “to obligated plaintiff of’ “because defendant, disparate of causation upon improp relied [an plaintiff must show direct treatment coming to deci when its characteristic] er illegitimate that an criterion was Id. 1775. For sion.” S.Ct. decision.”). in the factor substantial discriminatory af in which a motive cases how lower courts described O’Connor decision, plural fected cases after Price Water- approach should could ity further held that a defendant house, deftly distinguishing between that, liability when it “can escape and her Douglas framework McDonnell if it [an even had taken framework: Price Waterhouse account, it have into would characteristic] received, all the evidence has been Once regarding a come to the same decision should determine whether the court Id. cases in which person.” For particular or Price Water- discriminatory played motive less-than- decision, properly applies house framework decisive role way, power. the establish- support, congressional ercise out armor proof closer to a of the authority, reasoning. The ment structure common-law policy judicial legislative than creation opinion Justice bothered is unanimous. No authority expression law under explain his own rationale for to concur *9 case, reason. holding of the let alone dissent the Schuman, creation, Presump- The Politics explanation, de- Mark A. the without from of fense, Mary’s Center v. Hicks the a St. Honor justification, the elements of tion: or of Employment Discrimina- purportedly created Con- Burdens cause action of Proof Cases, Legal John's J. Comment. St. gress. rules laid down in McDonnell tion The (1993). arbitrary Douglas ex- an audacious and are plaintiff lytical it. If has that paradigm requires greater evidence before the Price Waterhouse satisfy the failed to prevail proof liability contradicts the threshold, case should be the decided express language of the statute. principles the enunciated under though language Even statute Burdine, with unambiguous, history legislative reflects bearing plaintiff per- the burden Congress not require that did intend to a on the issue whether suasion ultimate heightened evidentiary proof. standard of employment action taken was be- view, Indeed, In my legislative history is void cause discrimination. workable, system is both fair and such degrees reference to different of evi- evidentiary require- and it calibrates the dentiary proof. generally See H.R. Rep. parties ments demanded to the 102-40(1) reprinted in (II), & goals behind the statute itself. Price Wa- Noting U.S.C.C.A.N. 549.6 that Id. 278-79, 109 S.Ct. 1775. Price Wa- terhouse undercut” Title “severely VII’s terhouse thus created a capricious distinc- comprehensive on “all ban con- invidious tion between direct and indirect evidence Congress sideration” employment, clari- single-motive and mixed-motive cases. imposed liability fied that Title VII when 1991, Congress

In amended Civil “contributing” discrimination was or Congress Act of clarified factor the employment “causative” deci- plaintiff establishes an unlawful em- 102-40(1) Rep. sion. H.R. at 46-48. Con- ployment practice when he or she “demon- gress did not a heightened discuss level of race, color, religion, sex, or strates proof but rather intended to restore the motivating origin national factor for law consistent the legislative purpose practice, any employment though even oth- Title VII. Id. addition, by making practice.” er factors also motivated the same decision test affirmative defense 2000e-2(m). plain meaning U.S.C. damages liability, but not 42 U.S.C. liability imposes of the statute on an em- § 2000e-5(g)(2)(B), Congress modified the ployer when an consideration ais motivating factor originally set factor, if motivating regardless other fac- forth in Price Waterhouse. See H.R. Rep. tors also existed. Absent from this clear 40(1) (“[2000e-2(m) at 48 would clari- ] 102— language requirement is the that discrimi- fy proof that an would have factor, nation be a “substantial” “but-for” made employment the same decision in the factor, necessary or and sufficient of discriminatory absence reasons is rele- cause of the decision. In- liability vant to determine not the stead, dis- Congress unambiguously required criminatory practices, be motivating “a” fac- Any tor in the only appropriate ana- remedy.”). Although legislative history 102-40(11) Rep. addresses decision. H.R. at 18. Con- statements, evidence such as conduct or sought gress prevent "thoughts” mere from reference does not indicate intent to dis- being actionable under Title VII. As is with all tinguish direct between and circumstantial evidence, be there must a causal connection Rather, Congress evidence. commented that support intentional discrimination. Al- although such evidence is relevant in an in- though history the text and statute do claim, tentional discrimination “mere dis- require proximate thoughts” criminatory alone are not action- heightened cause some other level of cau- Instead, may able. conduct and remarks be sation, bears the nonetheless bur- sufficient if the can show "nexus” degree den to some of causation. between the evidence and the

743 distinction, el, persuasion the remains on burden evidence The direct/indirect Gagnon, plaintiff. Id. since Price applied have Wa- which courts into disuse terhouse, have fallen should Alternatively, Gagnon proceed can un- amended the Civil Congress after der the mixed-motive standard set forth Nevertheless, since Price inAct Hopkins, in Price v. 490 Waterhouse the Civil despite Waterhouse 228, 1775, 104 U.S. 109 S.Ct. L.Ed.2d 1991, Eighth including courts Act of (1989), if produce 268 he is able to “di- duly followed O’Connor’s evi- have Circuit an illegitimate rect evidence that criteri- dentiary between the burden- distinction ‘played motivating part on... a in [the] ” single in framework on causation shifting Cronquist v. employment' decision.’ in example, For 920, and mixed-motive cases. City Minneapolis, 237 F.3d Dustrol, Inc., 636, (alterations (8th Cir.2001) 306 F.3d Mohr v. original) (8th Cir.2002), “The Waterhouse, observed: Court (quoting Price 490 U.S. 1775). a Title dis- evaluating 258, framework for VII Gagnon 109 S.Ct. Once es- type evidence, on the depends crimination claim such direct the bur- tablishes support of the claim. presented Sprint den shifts to PCS demonstrate cir- primarily by preponderance relies a of the evidence that Where evidence, apply employ- courts a tri- it would have reached the same cumstantial ment decision absent discrimination. analysis as set forth McDonnell partite at 924. modified Cronquist, As Similarly, Douglas Corp. v. Green.” Rights Act of 839, by section 107 of the Civil F.3d Gagnon Sprint Corp., § (8th Cir.2002), 2000e-5(g)(2), 42 U.S.C. the Court made the 847-48 model allows for declara- mixed-motive analy- a mixed-motive distinction between relief, relief, Waterhouse, injunctive attorney’s tory single- a Price sis under Gagnon meets his fees and costs once Douglas: analysis motive under McDonnell regarding direct evidence. initial burden claims of Gagnon pursuing Plaintiffs like 2000e-5(g)(2)(B)(i). 42 U.S.C. Title have two under VII Waterhouse, as Mohr and Price Since they may proceed. under which models illustrate, Gagnon appropriate First, proceed can under the stage depended summary judgment at the three-stage, burden-shifting standard evidentiary distinction made Jus- on the Douglas Corp. v. set forth in McDonnell tice O’Connor. Green, 1817, 36 411 U.S. 93 S.Ct. (1973). Supreme Court abro- In June this stan- L.Ed.2d 668 Under that whether dard, gated proposition pri- must first establish Gagnon Douglas or a apply McDonnell Once courts ma facie case of discrimination. established, analysis depends on the the mixed-motive facie case is prima of direct or indirect evidence. presentation to articulate Sprint PCS burden shifts 98-99, 101, Palace, ad- Desert 539 U.S. non-discriminatory reason for the concluded that 2148. The Court Mary’s action. St. S.Ct. verse Hicks, 502, 507, require height- Rights Act did not Civil Honor Ctr. v. U.S. (1993). un- evidentiary proceed standard to ened 125 L.Ed.2d mixed-motive Id. Desert reason, analysis. der Sprint If PCS articulates such un- key issue admonished that sufficient ev- Palace Gagnon respond must dis- intentional der Title VII is whether proffered reason was idence that occurred, inten- instead of how crimination really a for intentional discrimi- Absent proved. mod- tional discrimination At all times under this nation. Id. *11 and mixed-motive single-motive direct and indirect tween the distinction between evidence, statutory interpre- cases, principles plaintiff prevails a under either Congress compel tation the conclusion theory the same relief for a defen- obtains dichotomy a sin- never envisioned between liability dant’s under Title VII. -There is in- Congress cases. gle and mixed-motive the more plaintiff no need for a to employers liable when dis- tended to hold case, all that single-motive onerous when contributing a factor in crimination was prove is requires plaintiff Title VII a to action, even if other mo- employment a fac- motivating that discrimination was 2.000e-2(m); § See U.S.C. tives existed. tor 102-40(1) 48; Rep. at H.R. 102- Rep. H.R. 2000e-2(m). § U.S.C. Courts insist 40(11) claim plaintiffs a is at Whether improperly that two frameworks still exist mixed-motive is not single motive or dichotomy create a fictional of “first de- language legislative in or the evinced the. gree degree discrimination” and “second statute; history imposes Title VII plain language discrimination.” The liability discrimination “a motivat- when require plaintiff the statute does not a ing factor” for adverse prove that discrimination was the “but- 2000e-2(m).7 § action. U.S.C. decision, for” cause of the requires rather to demonstrate There is no rational connection between motivating” “a fac- discrimination was type presented plain- aby evidence that Congress tor. There is no evidence single tiff and whether a case involves degrees intended to create different language legisla- mixed-motives. The Although discrimination under Title VII.8 history tive of the Civil Act of 1991 damages the statute entitles support a distinction between di- do not § beyond that articulated 2000e- rect and indirect evidence. Circumstan- 5(g)(2)(B), damages only these are award- equally persuasive tial is as as evidence employer ed if the defendant fails proving direct discrimination. its affirmative defense that it would have Moreover, maintaining distinction be- made the same decision the absence tween direct and indirect evidence creates discriminatory motive. This burden al- legal assuming fiction. that Con- Even dichotomy gress intended to create a be- lows the defendant to limit the Amendment, impossible Douglas analysis 7. With the 1991 it is a McDonnell or the alterna- imposing Instead, to construe the Civil Act as analysis. tive mixed-motive this Cir- 2000e-2(a)(l) liability §§ under cling 2000e- Majority appear cuit and the to the 2(m) mutually exclusive. Title VII does distinction articulated in Price Waterhouse varying degrees liability. (cid:127)not create The abrogated by supra Desert Palace. See plain language forbids an invidi- of the statute 735; Ashcroft, see Plammer File No. 3-3259 motivating, ous consideration from (8th 2004) ("A Sept. Cir. who lacks way, decision. The 1991 may direct evidence of utilize clarify Amendment was intended to the stat- Doug- the framework set forth in McDonnell interpretation ute articu- from las”). Majority misunderstands the his- lated 2000e- in Price Waterhouse. Section tory dichotomy and context of the between 2(m) 2000e-2(a)(l), further defines and to- single-motive test articulated in McDon- gether these statutes form the standard for test, motivating nell and the factor Thus, liability. motivating Title VII factor adopted first variation of which was test controls. Supreme Court in Waterhouse. The Ma- Price acknowledge jority that Desert Pal- refuses evidentiary In the absence distinc- tion, prerequi- ace eliminated direct evidence as a provided this Circuit to date has not analysis. apply basis on which to determine whether to site for mixed-motive *12 negate Douglas lia- McDonnell should not be used remedy, does not plaintiffs analyze Thus, by courts to Title VII claims. The employer the has bility. whether burden-shifting sup- framework is not en- nondiscriminatory reasons which other statute, ported language in the nor wholly is employment the decision ter into impose liability does it under Title VII as liability under the irrelevant to Title VII Congress intended. Under McDonnell only rational Act of 1991. The Rights Civil Douglas, requiring employer the to articu- between conclusion is that no distinction nondiscriminatory for late reason the motives exists. single and mixed First, is worthless. employment decision 2000e-2(m) applies § to all individ- U.S.C. highly significant is not to a this element treatment cases.9 disparate ual in plaintiffs majori- claim because the vast have been thirty years, For courts cases, all, ty of if not the defendant em- Douglas burden slaves to the McDonnell ployer always deny chooses to claims of that is inconsistent with shifting paradigm discrimination and offers nondiscrimina- cannot be Douglas Title McDonnell VII. tory for the employment reason adverse Rights Act of reconciled with the Civil Moreover, mere articulation of a action. indignant it is to the clear text nondiscriminatory requir- reason without Douglas imper- the statute. McDonnell ing evidentiary proof is a useless ritual. on the cause of the missibly focuses but-for Second, successfully if plaintiff even the decision, all that the employment when nondiscriminato- disproves employer’s requires Act of 1991 is that Rights Civil reason, ry necessarily this does not result motivating be a factor judgment plaintiff. in favor of the See employment plaintiff decision. Because Prods., Plumbing Reeves v. Sanderson not that discrimination need demonstrate Inc., 2097, 147 530 U.S. 120 S.Ct. employment (2000) was the but-for cause (prima plus L.Ed.2d 105 facie case decision, Title all cases under VII should pretext may permit sufficient evidence discrimination); be evaluated to determine whether invidi- jury to find unlawful Hicks, any way influenced ous discrimination 509 U.S. (1993) (a finding motivated the decision. L.Ed.2d 407 always compel judgment plaintiff; fails to achieve does not for the record, result, even if motivating any factor test but that reason while the specifically articulated

consistently does. not asserts, Douglas paradigm Majority at Contrary to what the this is onerous McDonnell purposes giving summary judgment applying the simply an for the and then issue jury Although Rights instructions. the context of the Act of 1991 at trial is inconsistent Civil instructions, applied jury prac- impractical. approach requires decision This Palace nonetheless affects summary judgment tical effect of Desert plaintiff prove at summary judgment. used at was the but-for an invidious characteristic jury action, as the reasonable standard is the same but then cause of the summary judgment whether the standard: only requires prove that plaintiff trial plaintiff presented sufficient evidence has motivating factor in this characteristic was logically jury from which a reasonable could inconsistency This decision. infer that the adverse action re- the ultimate issue of further interferes with consideration of a sulted from supports whether there is protected characteristic. the em- finding that discrimination motivated require Moreover, ployment It is absurd to support prop- there is no for the higher plaintiff satisfy a burden at sum- Act of 1991 com- osition that the Civil mary judgment when the lesser burden is all analyses procedural pels at different different required statute. Applying that is under the stages of a Title VII case. the more reason, nondiscriminatory proper Regardless under Title if the as the VII. consideration). jury Finally, plain or that proves pretext discrimination was a of the statute lacks reference language factor, motivating is entitled to burden-shifting paradigm to a whatsoever damages liability. the same for Title VII In- Douglas. articulated in McDonnell A 2000e-5(g)(2)(B). U.S.C. stead, requires *13 Act of 1991 Civil damages beyond to is entitled those enu- prove to that discrimination plaintiff § 2000e-5(g)(2)(B) only merated in if the factor, motivating and then allows was a employer defendant cannot sustain its bur- affirmatively prove the defendant to other- den on its same-decision de- affirmative negate damages. wise to See U.S.C. fense. If the defendant employer cannot than 2000e-5(g)(2)(B). aiding Rather existing that there was an but-for in plaintiff proving discrimination cause that would have created the same motivating was a factor in the result, plaintiff then the decision, Douglas McDonnell focuses on Thus, greater to damages. entitled legitimacy employer’s proffered of the plaintiff is no worse off if he or she is considering reasons without whether dis- to prove pretext. unable Title VII is not played any part crimination in the adverse designed provide to to plaintiffs, windfall employment decision. put to plaintiff rather serves Rights The Civil Act of 1991 is intended position same he or she would have been to root out and deter discrimi- Rep. absent discrimination. See H.R. 102- provide public through nation and benefit 40(11) at (“complaining party may re- statutory the active enforcement of a only actually ceive relief for the harm that equality employ- scheme ensures illegal discriminatory results from the con- Although ment decisions. I acknowledge duct”). This is the purpose fundamental that Desert Palace confirms the demise of litigation system.10 behind our civil framework, I Douglas the McDonnell do ignore vitality not “pretext” —that inception, Since its McDonnell is, proffered by reason articulated time, has befuddled the Courts. Over employer proxy as a for discrimination— Supreme has gradually Court chiseled underlying and the that it provides value Douglas away original from its discrimination cases. Title failing framework to an that still liability requires plaintiff VII to show give fails to effect to language of the motivating discrimination was a factor Palace, Rights Civil Act. Since Desert employment, using either direct or cir- country courts all over this attempted have course, evidence. cumstantial Of understand, interpret, to give effect to may is circumstantial suffi- See, Rights the Civil Act of e.g., ciently demonstrate that an Box, Inc., Rachid v. Jack in the motivated an consideration. (5th 2000e-2(m) Cir.2004); However, § Dunbar v. require Pepsi-Cola does not Iowa, prove pretext prevail Inc., to to General Bottlers compensation I also understand the concern that inno- denied because the victims can- may plaintiffs. successfully prove pretext. cent defendants be liable to not The Civil However, Rights designed provide the same-decision test ensures that Act is to the victims no innocent defendant will owe a of discrimination with redress and to sanction damages. Doug- employers' discriminatory This differs from McDonnell conduct. See H.R. las, 102-40(1) longer guilty Rep. Requiring plaintiff because there are no defen- at 47. evading liability prove pretext objective. dants and innocent victims frustrates this 2003).11 (N.D.Iowa cumstances, power have the to in- courts F.Supp.2d congressional validate mandates that ex- However, thoroughly have failed to courts congressional scope power. statute and ceed the language examine Nonetheless, intent, have courts do not have unfet- and instead congressional and are not entitled to arbitrary paradigm tered discretion fought keep an they fit. legislation courts to ac- rewrite see imperative It is alive. and Civil Act of 1964 and the 1991 congressional mandate knowledge expressly prohibit any Amendments dis- express language of the give effect to the employment. crimination in Courts are adopt a modi- There is no need statute. impose arbitrary Douglas approach empowered when fied McDonnell effectively analytical scheme that contradicts the ex- Act of 1991 the Civil press, unambiguous language the stat- allows *14 If Congress and in- ute. intended Title YII invoking complexities without degrees liability, Douglas para- impose varying then sensibility of the McDonnell to amend Title to Congress no need to retain needs VII digm.12 simply There is simply impossible that intent. It is Douglas paradigm when reflect the McDonnell Doug- to ancient McDonnell effectively Act of 1991 reconcile the Rights the Civil paradigm language to with the clear analyze to the evidence las allows a court Act. Rights required a motivat- the Civil Courts are determine if discrimination was Douglas the law. McDonnell employment apply in the to ing factor Thus, apply Congress does not Title VII as envi- the Civil Act of 1991 suffi- express language In analysis place, that achieves sioned. its ciently provides an Rights Act of 1991 should always intended: of the Civil Congress what has emerge. elimination of discrimination absolute

employment decisions. Thus, adhere to the stat- courts should analyz- ute rather than divine standards jurists,

As courts have the insurmounta- party ing complaining as claims. must interpret apply “[T]he to the law ble task that discrimination was a con- by Congress. In limited dr- demonstrate prescribed further demonstrate the cognizant Supreme that the These inconsistencies 11. I am likewise Douglas acknowledged Douglas Court the McDonnell McDonnell creates. confusion that following shifting paradigm Moreover, Desert burden the Civil Act of 1991 it is Hernandez, Raytheon See Co. v. Palace. Douglas, overruled McDonnell 513, 3, L.Ed.2d U.S. 518 n. acknowledge Supreme Court’s failure to (2003). Raytheon, Supreme Court Douglas. McDonnell effect does not resurrect panel Ninth Circuit because the vacated the disparate impact improperly applied the stan Douglas ap- McDonnell 12. The modified disparate treatment case. In ac dard to Rachid, proach, in Dunbar and as advocated knowledging Douglas, McDonnell the Su degrees essentially varying of discrim- creates that, plaintiff preme Court stated "the can ination, allowing prove to Title disparate by, in prove still treatment demonstrating liability by that dis- VII either stance, offering demonstrating evidence (1) cause of the was the "but-for” crimination employer’s explanation pretextual.” Id decision, (2) motivating fac- employment added). Although Supreme (emphasis However, employment decision. tor in the acknowledged Douglas, it McDonnell Court only requires plain language statute did revisit the Ninth Circuit’s nor prove that discrimination Douglas applied discuss McDonnell did it motivating for courts factor. It is ridiculous Supreme Court to Title VII cases. Just as the provides plaintiff adopt a scheme that ignored in the Desert Pal something what option more than ig Supreme opinion, ace Court likewise liability. actually requires for Raytheon opinion. the statute nored Desert Palace in the employment deci- tributing factor America, UNITED i.e., STATES actually that discrimination con- sion— Appellee, employer’s to the decision with

tributed party.” H.R. complaining to the respect 102-40(11) plaintiff may at 18. The Rep. Wayne KIRCHOFF, Appellant. William prove liability. any type use of evidence No. 04-1135. The burden is on the to demon- motivating was a strate that discrimination Appeals, United States Court of factor in the action. If the Eighth Circuit. is sufficient for a rational factfin- May Submitted: 2004. conclude that discrimination was a der to ac- motivating factor Filed: Oct. tion, employer may then the rebut with Rehearing Rehearing En Banc not a evidence that discrimination was mo- Denied Dec. tivating factor for the deci- The defendant also sion. bears it would have

the burden

made the same decision ab- *15 discriminatory Judgment motive.

sent the

may against party either de- be entered sufficiency of

pending on the the evidence A

presented. plaintiffs claim will fail if

the evidence is insufficient for a rational

factfinder to find intentional discrimina- Eliminating tripartite

tion. framework

provides aggrieved plaintiff with re- plaintiff proves

dress when the that dis- role, played,

crimination not the but-for role

The distinction between the Civil

Act of 1991 and McDonnell can-

not be articulated this case. As a mat- law, regardless

ter of type what presented Mr. Griffith has

regardless of the standard utilized

Court, present Mr. Griffith fails suffi- support

cient evidence to his claim for Therefore,

intentional discrimination. I fail,

concur that Mr. Griffith’s claims

concur in the decision affirm the district

court.

Case Details

Case Name: DAVID GRIFFITH, PLAINTIFF—APPELLANT v. CITY OF DES MOINES, DEFENDANTS—APPELLEES
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Dec 17, 2004
Citation: 387 F.3d 733
Docket Number: 03-3266
Court Abbreviation: 8th Cir.
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