OPINION
Plaintiffs, Michael Herendeen (“Heren-deen”) and Bradley Breedveld (“Breed-veld”), are employed by the Michigan State Police (“MSP”) as troopers. Heren-deen and Breedveld filed these consolidated actions against the MSP and Colonel Michael Robinson (“Robinson”) alleging “reverse discrimination” in promotional eligibility and consideration for promotions in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e to 2000e-17, and the Equal Protection Clause of the Fourteenth Amendment of the United States Constitution pursuant to 42 U.S.C. § 1983. On June 19, 1998, the Court issued an Opinion and Order in which it granted Defendants’ motions for summary judgment on all of Her-endeen’s claims arising prior to September 30, 1997, and all of Breedveld’s claims prior to April 14, 1998, the dates on which the courts in Herendeen’s and Breedveld’s respective state court discrimination suits granted summary disposition 1 and dismissed their cases. See Herendeen v. Michigan State Police, No. 1:97-CV-158, slip op. at 15-18 (W.D.Mich. June 29, 1998). 2 However, the Court also granted Herendeen’s and Breedveld’s motions to amend to add claims under 42 U.S.C. § 1981, but required them to allege in their amended complaint “which specific promotions they did not achieve and why they did not achieve those promotions.” Id. at 22. Pursuant to the Court’s Order, Herendeen and Breedveld filed their amended complaints. Now before the Court are Defendants’ Motions for Dismissal or for Summary Judgment and Plaintiffs’ Motions to Amend their Complaint to add a claim based upon the MSP’s alleged adjustment of 1997-98 test scores based on race and gender.
Facts
Herendeen and Breedveld are white males employed by MSP as troopers. Herendeen has been employed by the MSP since June 10, 1979, and Breedveld has been employed by the MSP since approximately November 14,1977.
Eligibility for promotion to sergeant is determined by a trooper’s score on the State Police Sergeant’s Promotional Exam. The applicants’ scores on the exam are divided into four bands. All first-band troopers are eligible for promotion. However, until June 27, 1994, Michigan Department of Civil Service Administrative Procedure Rules authorized the MSP to use an affirmative action device called “augmented certification” to increase the number of minorities in the first band in certain circumstances. The MSP was authorized to use “augmented certification” when there were less than three available protected group members in the first band by placing up to three protected group members from the lower bands into the pool of eligible troopers. The MSP ceased using “augmented certification” on June
Although Herendeen and Breedveld both scored in the top band of the promotional exam and have applied for vacant sergeant positions, neither Plaintiff has been promoted. Plaintiffs allege that since September 30, 1997, and April 14, 1998, the MSP has passed Plaintiffs over for promotions in favor of less-qualified minorities and females on the basis of race and gender. (See Herendeen Am.Compl. ¶ 43 & Ex. B.; Breedveld Am.Compl. ¶ 42 & Ex. A.) Plaintiffs contend that race and gender were given consideration pursuant to agency policy established by Defendant Robinson.
I. Motions to Dismiss or for Summary Judgment
A. Standards for Dismissal and Summary Judgment
An action may be dismissed if the complaint fails to state a claim upon which relief can be granted. Fed. R.Civ.P. 12(b)(6). The moving party has the burden of proving that no claim exists. Although a complaint is to be liberally construed, it is still necessary that the complaint contain more than bare assertions of legal conclusions.
Allard v. Weitzman (In re DeLorean Motor Co.),
Summary judgment is appropriate if there is no genuine issue as to any material fact and the moving party is entitled to a judgment as a matter of law. Fed. R.Civ.P. 56. The rule requires that the disputed facts be material. Material facts are facts which are defined by substantive law and are necessary to apply the law.
Anderson v. Liberty Lobby, Inc.,
A moving party who does not have the burden of proof at trial may properly support a motion for summary judgment by showing the court that there is no evidence to support the non-moving party’s case.
Celotex Corp. v. Catrett,
B. Race and Gender Discrimination
In Count I of their amended complaints, Plaintiffs allege that Defendants violated Title VII by discriminating against them on the basis of race and gender. In Count III, Plaintiffs allege that Defendants discriminated against them in violation of § 1983 and the Equal Protection Clause. As proof of unlawful discrimination, Plaintiffs allege that the MSP maintains a pattern or practice of discriminating against white males on the basis of race and gender in promotions. Specifically, Plaintiffs contend that in making promotion decisions, MSP managerial employees are required to consider race and gender along with other factors that may be pertinent to the employment decision. Plaintiffs contend that the MSP followed this pattern or practice in the promotions identified in Plaintiffs’ amended complaints.
Among other things, Plaintiffs cite testimony given by Robinson in connection with state court proceedings in which Robinson testified that race and gender were factors to be taken into account by MSP managers in making promotional decisions. For instance, in a deposition taken in a state court discrimination case, Robinson testified that “[r]ace and gender are [ ] considerations] along with a multitude of other factors which are considered for filling a specific vacancy, and [MSP] managers are expected to take that into consideration along with ... other factors” and that race and gender are “factor[s] to be considered each and every time there’s a promotion.... ” (Robinson Dep. of 1/13/95 in Cremonte v. Michigan State Police, No. 94-13442-CM (Mich.Cir.Ct.) at 42, Pl. Herendeen’s Resp.Ex. A.; see also Robinson Dep. of 4/18/97 in Lewis v. State of Michigan, No. 94-3719-NO (Mich.Cir.Ct.) at 30, Pl. Herendeen’s Resp.Ex. C.) Robinson also indicated that MSP’s “position” was that it “should be reflective of the society which [it] serve[s],” but that the overriding consideration is that the “most suited and most qualified person” should be chosen to fill the vacancy. (Robinson Dep. of 1/13/95 in Cremonte v. Michigan State Police, No. 94-13442-CM (Mich.Cir.Ct.) at 42-43, Pl. Herendeen’s Resp.Ex. A.) Plaintiffs also cite testimony given by Captain Phillip David Charney, the former Chief Personnel Officer of MSP, and Captain Christopher Hogan, to show that the policy is enforced by lower-level management. (See Charney Dep. in Cremonte v. Michigan State Police, No. 94-13442-CM (Mich.Cir.Ct.) at 31, Pl. Herendeen’s Br. Supp.Mot. Partial Summ.J.Ex. F; 2/5/96 Trial Tr. in Cremonte v. Michigan State Police, No. 94-13442-NO (Mich.Cir.Ct.) at 176-77, Pl. Herendeen’s Br.Supp.Mot. Partial SummJ.Ex. G.) Finally, Plaintiffs have offered anecdotal evidence which shows that MSP followed its policy of considering race and gender in making promotion decisions. (See, e.g., Yake Aff., Pl. Herendeen’s 2d Suppl.Br.Supp.Mot. Partial SummJ.Ex. F; Post Dep. in Reaves v. State of Michigan, No. 96-43086-CL (Mich.Cir.Ct.) at 10-11, Pl. Herendeen’s 2d Suppl.Br.Supp.Mot. Partial Summ.J.Ex. J; Memoranda of 12/4/96 from Slaughter to Robinson and DeBoer, Pl. Breedveld’s 3/19/98 Resp. Def.’s Mot.Exs. A, B.)
Defendants contend that they are entitled to summary judgment because Plaintiffs may not prove their individual discrimination claims by demonstrating a pattern or practice of discrimination and Plaintiffs have not offered any evidence to
In
Cooper v. Federal Reserve Bank of Richmond,
The crucial difference between an individual’s claim of discrimination and a class action alleging a general pattern or practice of discrimination is manifest. The inquiry regarding an individual’s claim is the reason for a particular employment decision, while “at the liability stage of a pattern-or-practice trial the focus often will not be on individual hiring decisions, but on a pattern of discriminatory decisionmaking.”
Id.
at 876,
Plaintiffs may establish their prima facie case of disparate treatment by introducing either credible, direct evidence of discriminatory intent or through the burden-shifting framework set forth in
McDonnell Douglas Corp. v. Green,
Plaintiffs contend that their discrimination claims must survive summary judgment because they have presented direct evidence of discrimination, namely, Robinson’s testimony that MSP managers were required to take race and gender into consideration in making decisions about which troopers to promote and that the MSP’s maintained a policy that its racial makeup should reflect that of the society which it serves. Plaintiffs cite, among others, the case of
Talley v. Bravo Pitino Restaurant, Ltd.,
In
Fuka v. Thomson Consumer Electronics,
In this case, Plaintiffs’ evidence consists of statements from the MSP’s chief policy maker that managerial employees were expected to take race and gender into consideration in determining which troopers to promote — the employment action at issue in this case. Testimony from lower-level officer and other evidence demonstrates that this policy was put into effect when promotion decisions were made. Robinson’s statements are similar to those of the school officials in
Lee
and, unlike the statements at issue in
Fuka,
concern the employment decision at issue. Moreover, although Defendants contend that Plaintiffs have not shown that Robinson’s policy was not implemented by the decisionmakers who made the promotion decisions at issue, it may be reasonably inferred that Robinson, as the head of the MSP, made policies that were expected to be and were in fact followed within the MSP.
See Lockhart v. Westinghouse Credit Corp.,
Plaintiffs may also rely on evidence which, although barred by the statute of limitations or the doctrine of claim preclusion as independently actionable conduct, is admissible to prove motive or intent.
See Black Law Enforcement Officers Ass’n v. City of Akron,
Because Plaintiffs have presented direct evidence of discrimination, it is not necessary to consider their case under the
McDonnell Douglas
framework. However, even if Plaintiffs had not presented direct evidence, they have presented sufficient evidence to establish a prima facie case under
McDonnell Douglas.
To establish a prima facie case under
McDon
Because Plaintiffs are white males claiming reverse discrimination, under the law of this Circuit Plaintiffs must satisfy a different test to make a prima facie case. “In a case of reverse discrimination, the presumption that the circumstances which normally make out a prima facie case are indicative of discrimination is not available, absent a showing that ‘background circumstances support the suspicion that the defendant is that unusual employer who discriminates against the majority.’ ”
Jasany v. United States Postal Serv.,
II. Retaliation Claim
In Count II of their amended complaints, Plaintiffs allege that Defendants retaliated against them in violation of Title VII for filing complaints with the Equal Opportunity Employment Commission and their complaints in this case. Defendants contend that Plaintiffs’ retaliation claims must be dismissed because Plaintiffs’ allegations do not support a prima facie case of retaliation.
In order to allege a retaliation claim, a plaintiff must plead the following elements: (i) that he was engaged in activity protected by Title VII; (ii) that he was the subject of an adverse employment action; and (iii) that there was a causal connection between the protected activity and the adverse employment action.
See Johnson v. United States Dep’t of Health & Human Servs.,
III. Section 1981 Claim
Plaintiffs allege in Count IV of their amended complaints that Defendants violated 42 U.S.C. § 1981 by maintaining a policy of discriminating against whites in employment decisions on account of their race. Section 1981(a) provides that:
All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws and proceedings for the security of persons and property as is enjoyed by white citizens, and shall be subject to like punishment, pains, penalties, taxes, licenses, and ex-actions of every kind, and to no other.
Defendants’ second argument is more persuasive. States are immune from suit under § 1981 by virtue of the Eleventh Amendment.
See Freeman v. Michigan Dep’t of State,
IV. Motions to Amend
Plaintiffs have moved to amend their complaints to add a claim under § 703(i) of Title VII, 42 U.S.C. § 2000e-2(Z) on the basis of the adjustment of the 1997 test scores. Defendants have not responded to Plaintiffs motion, although apparently believing that Plaintiffs had already asserted the claim, Defendants raised several grounds in their motions for dismissal of the claim. Therefore, the Court will consider those arguments as responsive to Plaintiffs’ motions to amend.
Under 42 U.S.C. § 2000e-2(Z), employers are prohibited
in connection with the selection or referral of applicants or candidates for employment or promotion, [from] adjusting] the scores of, use different cutoff scores for, or otherwise alter the result of, employment related tests on the basis of race, color, religion, sex, or national origin.
42 U.S.C. § 2000e-2(i). Plaintiffs contend that the MSP violated § 2000e-2(i) by adjusting the 1997 test scores in order to pass more minorities.
Rule 15(a) of the Federal Rules of Civil Procedure provides that leave to amend a complaint “shall be freely given when justice so requires.” Defendants have not objected to Plaintiffs’ proposed amendment on the grounds of delay, lack of notice, or substantial prejudice, nor does the Court find any basis for denying Plaintiffs’ motion on these grounds. Nonetheless, the Court must review Plaintiffs’ proposed claims to determine whether they would be futile.
See Bower v. Jones,
Defendants do not dispute that the 1997 test scores were adjusted in order to pass more minorities, but they contend that Plaintiffs’ proposed claim must fail because the Michigan Civil Service Department (“MCSD”), rather than MSP or Robinson, has exclusive authority to adjust the test scores. Defendants cite
Conlin v. Blanchard,
Defendants also contend that Plaintiffs’ claim fails because Plaintiffs cannot show that a minority candidate who became eligible for promotion as a result of the exam adjustment was actually promoted. The Court cannot accept this argument, at least at this stage, because Defendants have not presented any evidence showing that none of the minority troopers who received the promotions at issue benefitted from the adjusted exam scores. On the other hand, Plaintiffs assert, without evi-dentiary support, that Defendants promoted nine minority troopers based upon the 1997 exam results, five of whom had scores that would not have been in the first band without adjustment of the scores. Thus, based upon the record and the assertions by Plaintiffs in their briefs, the Court finds that Plaintiffs may be able to show that minority candidates benefitted from the adjusted test scores to Plaintiffs’ detriment. Therefore, the Court will grant the motion.
Conclusion
For the foregoing reasons, the Court will grant in part and deny in part Defendants’ Motions to Dismiss or for Summary Judgment and will grant Plaintiffs’ Motions to Amend Complaint. The Court will grant Defendants’ motion with regard to the § 1981 claim against the MSP under Count IV and will deny the motion in all' other respects. Plaintiffs will also be granted leave to amend their complaint to add Robinson as the defendant under the § 1981 claim.
ORDER
In accordance with the Opinion filed this date,
IT IS HEREBY ORDERED that Defendants’ Motions for Dismissal or Summary Judgment (docket no. 70 in Case No. 1:97-CV-158 and docket no. 47 in Case No. l:97-CV-452) are GRANTED IN PART AND DENIED IN PART. Defendants’ motions are GRANTED with respect to Plaintiffs claims against Defen
IT IS FURTHER ORDERED that Plaintiffs’ Motions to Amend Complaint (docket no. 75 in Case No. 1:97-CV-158 and docket no. 53 in Case No. L97-CV-452) are GRANTED, and Plaintiffs shall file their amended complaints asserting claims under 42 U.S.C. § 2000e-2(i) within thirty (30) days.
Notes
. Summary disposition is the equivalent of summary judgment under the Federal Rules of Civil Procedure.
. The Court also granted summary judgment and dismissed with prejudice the complaints in Cremonte v. Michigan State Police, Case No. 1:97-CV-539 and Lewis v. Michigan State Police, Case No. 1:97-CV-553.
. The Court granted summary judgment to Defendants on Plaintiffs' claims of denial of promotional eligibility based upon the use of “augmented certification” in its June 29, 1998, Opinion and Order on the basis that Plaintiffs failed to file administrative corn-plainls with the EEOC within 300 days after the MSP ceased using augmented certification. See Herendeen, No. 1:97-CV-158, slip op. at 18-19 (W.D.Mich. June 29, 1998). Therefore, Plaintiffs' denial of promotional eligibility claims are no longer at issue.
. Because Plaintiffs have presented direct evidence of discrimination, they are not required to present proof within the
McDonnell Douglas
evidentiary framework.
See Talley,
. Other Sixth Circuit panels have expressed "serious misgivings about the soundness of [the
Jasany
] test which imposes a more onerous standard for plaintiffs who are white or male than for their non-white or female counterparts.”
Pierce v. Commonwealth Life Ins. Co.,
. Defendants’ reliance on
Booker v. Brown & Williamson Tobacco Co.,
