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Jackson v. Gonzales
496 F.3d 703
D.C. Cir.
2007
Check Treatment
Docket

*1 to modi approach argues its HIOS is “more reason formula Tarpon

fying the than the Com “straightforward”

able” and

mission’s, match[] “best and would to substi designed the fee is

return 31-32. Reply Br. Petitioners’ for.”

tute to choose required is not

But FERC solution, one. See only a reasonable

best Processors, Inc. County Grain Smith

Deaf (D.C.Cir. Glickman,

1998) arbitrary capri (explaining standard). own claims its HIOS

cious better, evidence provides but no is

method unreasonable. approach is FERC’s true, claims

Therefore, if even HIOS’s ac invalidate Commission’s

would not

tion. above, vacate and we reasons

For the groups, proxy on the issue

remand affirm.

and otherwise

So ordered. JACKSON, Appellant L.

Kevin Attorney GONZALES,

Alberto

General, Appellee.

No. 06-5053. Appeals, States Court

United Circuit.

District of Columbia 19, 2007.

Argued April Aug.

Decided

defense, Bureau said it selected Bat- more chelder because she was granted than The District Court Jackson. Bureau, summary judgment to the con- *3 cause argued the D’Agostino A. Debra jury a reasonable could not cluding that the briefs was Sandra appellant. On for a for explanation pretext find the Bureau’s Mazliah. agree racial We with the discrimination. Russell, At- Assistant U.S. Beverly M. and therefore affirm. District Court appellee. for argued the cause torney, A. Jeffrey her on the brief were

With I Craig R. Law- Attorney, and Taylor, U.S. Jackson, an African-American Kevin J. rence, Attorney. Michael Assistant U.S. Batchelder, man, a and Jennifer Caucasian an Attorney, entered Assistant U.S. Ryan, woman, in the employees as GS-13 worked appearance. applied Both for

Bureau of Prisons. HENDERSON, ROGERS, and Before: Bureau, analyst job at the GS-14 research KAVANAUGH, Judges. Circuit two-per- individuals. A as did five other ap- all initial evaluation board scored son by filed Circuit Opinion for the Court qualifica- general on six plicants based KAVANAUGH, in which Circuit Judge “KSAs,” called short tions—also joins. Judge HENDERSON skills, oth- “knowledge, and abilities”—and in the personal characteristics needed er filed Circuit Dissenting opinion The board job filled. J.A. 276.1 to be Judge ROGERS. who sought applicant to hire an members KAVANAUGH, Judge: Circuit main with the Bureau’s had tool, known as management em- data worked as a GS-13 Kevin Jackson although the Strategic System, of Prisons. Jackson ployee the Bureau express- documents did not an applied for and six other individuals as a ly refer to analyst position. GS-14 research open (the listed Batchelder, documents specific qualification The Bureau selected Jennifer Key In- Jackson, qualifications). The general Afri- more who is woman. Caucasian system includes information about can-American, dicators alleged and racial dis- sued such operations, the Bureau’s aspects all of of Title VII. its crimination in violation methodologies for the array applicant’s: of research generic 1. The KSAs included resources; (2) of behavior and measurement (1) ability to observation ability manage attitudes; knowledge (3) of univariate ability and orally; to communi- communicate theory (4) mathematical statistical ability apply multivariate writing; social cate in methods; appropriate particular re- (5) knowledge techniques of and science research methods; (6) methodologies; knowl- designs and ability assign search and statistical computer programs; edge delegate authority. of statistical responsibility J.A. and Timesharing System, knowledge CMS posted of IBM a more detailed 276. The Bureau also TSO, knowledge System; of following OS Batch and job description, which listed the software; computer and micro knowledge job requirements: in- mainframe as skills and teaching supervising research as- programs skill in depth knowledge correctional knowledge and in the knowledge technicians operations sistants and Bureau necessary science re- techniques for social knowledge regulations; policies and Bureau search; reports writing and skill sociology, psychology, theories in social corrections, managers or for distribution criminology; for Bureau justice, and criminal community. J.A. knowledge social science knowledge designs; of research care, issues, clearly encompassed by in- sentencing qual- as health ence was In addition description. mate conduct and misconduct. ifications listed data, (“[I]t system uses aggregating id. at *10 is clear that Indicator tools to show graphical System component statistical and how are a skills of the over- opera- aspects necessary the relevant of the Bureau’s posi- all skills for the GS-14 change tion.”); tions over time. (“[Although specifically id. not vacancy mentioned in the announcement or highest far the Batchelder received general description, terms used numerical score on the KSAs—52 out of 60 clearly these documents indicate a desire contrast, By Kevin possible points. Jack- part on the of the defendant to hire some- 22 points son received out of which *4 acquired working one with skills from with placed among appli- him third the seven System.”). Indicator significantly cants. Batchelder also had than with the more Jackson appeal, argues On Jackson that system. Both employees Indicators genuine there is issue of material fact performance for points past received 15 regarding whether the Bureau’s real rea points yielding and six for total awards — selecting son for not him was racial dis points scores of 73 for Batchelder and 43 crimination. Our review is de novo. points Because for Jackson. Batchelder’s Williams, 478, Haynes v. 392 F.3d 481 higher score was much than all the other (D.C.Cir.2004). candidates, only the board forwarded her decision-maker, name to the final Thomas II Kane. Kane in turn selected Batchelder for the Act, Rights Title VII of the Civil sued, alleging amended, Jackson then racial provides “personnel dis- as that all Rights crimination in of the affecting employees applicants violation Civil actions 1964, § Act of 42 2000e-16. In employment” agencies U.S.C. in Executive court, explained district the Bureau that it any “shall be made free from discrimina § hired Batchelder because she was better tion on race.” 42 based U.S.C. 2000e- 16(a). “Where, here, qualified, particularly light of her exten- as the record con sive with the tains no direct evidence that the adverse system. granted employment The District Court sum- action plaintiff of which the Bureau, mary judgment to the stating complains was caused prohibited dis crimination, significantly Jackson failed to show he was we turn to burden-shifting qualified more and that it was “therefore framework of McDonnell Douglas Corp. v. Green, proper ‘second-guess 792, (1973), not employ- [the] 411 U.S. to ana ” er’s personnel Powell, decision.’ Jackson v. lyze Gon- the claim.” Holcomb v. 433 zales, (D.C.Cir.2006) 03-1596, (citation 889, No. Civ.A. 2005 WL F.3d 895 omit (D.D.C. 3371041, *11, 2005) 12, *13 Dec. part). Although ted in “intermediate evi- Corr., (quoting Fischbach v. Dep’t dentiary D.C. burdens shift back and forth un (D.C.Cir.1996)) (altera- framework, 86 F.3d 1183 der this ultimate burden ‘[t]he original). tion in persuading District Court also of the trier of fact that concluded that the Bureau’s intentionally reliance on a defendant discriminated expressly factor not listed in the against plaintiff de- remains at all times ” scription (Key experience) plaintiff.’ did with the Reeves Sanderson Prods., Inc., 133, 143, not undermine the explanation Plumbing Bureau’s 530 U.S. (2000) hiring for its experi- decision because such 120 147 S.Ct. L.Ed.2d 105 on the rela- v. made a decision based Cmty. Dep’t (quoting Tex. Affairs 248, 253, candidates, Burdine, qualifications S.Ct. tive “we 450 U.S. (1981)) (alteration origi- juror 67 L.Ed.2d that a reasonable who must assume nal). employer’s deci- might disagree with close, sion, but would find the Douglas frame The McDonnell usually not infer discrimination on would to estab requires plaintiff work first comparison qualifications of a the basis by- of discrimination facie case prima lish Ctr., Hosp. alone.” Aka Wash. “(1) of a he is a member showing that: banc). (D.C.Cir.1998) (en On (2) class; applied he protected hand, if a factfinder can conclude the other (3) position; de for an available qualified employer would have that a “reasonable rejected; he was his spite plaintiff significantly found the to be better (4) posi ... filled the someone either job, employer for the but this did vacant and position or the remained tion not, legitimately can infer appli to seek the factfinder continued employer Snow, consciously Lathram v. selected employer cants.” (D.C.Cir.2003) (quotation marks omit something less-qualified candidate — If the original). do, and alteration ted employers usually do not unless some *5 prima facie case plaintiff establishes consideration, strong such as dis- other discrimination, the the burden shifts to Id.; crimination, picture.” enters into the “ employer produce ‘evidence defendant Holcomb, 897; at Stew- see also 433 F.3d rejected, or someone plaintiff that the was Ashcroft, art v. 352 F.3d legitimate, for a non preferred, else was (D.C.Cir.2003). Aka, we have Applying ” Reeves, 530 U.S. discriminatory reason.’ justify order to an explained that “[i]n Burdine, (quoting at 120 S.Ct. discrimination, qualifica- inference of 1089). “If the at 101 S.Ct. 450 U.S. great enough be to be gap tions must burden, that satisfies defendant of discrimination.” inherently indicative its Douglas framework —with McDonnell Holcomb, To conclude 433 F.3d 897. disappears, presumptions and burdens — judiciary would be to render otherwise is discrimina remaining and the sole issue that reex- department “super-personnel v. District tion vel non.” Waterhouse entity’s decisions”—a amines an business (D.C.Cir. Columbia, 989, 992 298 F.3d disclaimed. See repeatedly role we have 2002) marks and alterations (quotation omitted). marks (quotation id. omitted). point, plaintiff At that can indicate, Here, summary judgment only show survive as the KSA scores jury ing “that a reasonable could conclude does presented by Jackson the evidence for a discrimina that was terminated [he] “significantly bet suggest that he was not Id. To make such a show tory reason.” Batchelder. than Jennifer qualified” ter that a reason prove must ing, plaintiff it Aka, contrary, 156 F.3d at 1294. On jury employer’s infer that the able could that Batchelder was bet plainly suggests that pretextual and given explanation was sure, be we have also qualified. ter To discriminatory mo shielded pretext this may present evi plaintiff stated that a Gilmore, Murray v. 406 F.3d tives. See qualifi employer’s that the dence to show (D.C.Cir.2005). 708, 713 explanation “is incorrect cations-based 1295; also Hol Id. at fabricated.” said it selected The Bureau here comb, alleg Jackson thus she was more Batchelder because Jennifer candi between the discrepancies es certain Key Indicators qualified superior and had and the evaluation qualifications it dates’ employer' says an experience. When undisputed But it is that not create an inference of discrimination ratings. board’s outstanding summary judg- had em- sufficient to overcome Batchelder been Bureau; that her ment.2 ployee system Indicators was sub-

with the with, begin To as the District Court Jackson’s; stantially superior to that the correctly recognized, Key expe- Indicators system important was Indicators clearly encompassed by rience was operations; the Bureau’s Batchel- qualifications description. listed highest far the KSA scores der received Jackson, 2005 WL at *10 any applied job. for the candidate who (noting sought applicants Bureau with ability to use statistics to describe and at most shows Jackson’s evidence data). Indeed, predict in Bureau trends given that the could have him evaluators directly rel- higher scores and Batchelder somewhat evant to at least two of the KSAs set forth they somewhat lower scores than did. generic vacancy announcement: however, enough, That is not to demon resources, ability manage ability reliance on strate the Bureau’s com assign responsibility delegate authori- parative qualifications pretext was a addition, ty. the more detailed list of discrimination: “This Court will not reex position set out de- governmental promotion amine decisions scription “[kjnowledge included of statisti- appears where it the Government was computer programs” cal and “computer with a difficult between two faced decision software,” plainly encompassed and thus candidates, particularly when experience. J.A. 280. played there is no other evidence that race Stewart, part in the decision.” *6 before, moreover, explained As we have Stewart, at 430. Like the in plaintiff Jack job descriptions phrased gen- are often in discernibly simply son “was not better” terms, eral employers and then make the than promoted. the candidate Id. at 429. ultimate hiring light decision of more specific Jackson also contends that reasonable strategic factors —such as their jury priorities time, could disbelieve the Bureau’s reliance goals and superior strengths on Batchelder’s and applicant weaknesses of the overriding factor pool, gaps as the be- and the overall skills of and job description workforce, cause the documents did their existing among many oth- expressly not refer er factors. We have said that courts must knowledge Although experience. second-guess employer’s this not an initial argument may present a closer choice of appropriate qualifications; rather given the somewhat unusual facts of this the courts [employer’s] “defer to the deci- case, agree we with the District Court that sion of what nondiscriminatory qualities it presented by Stewart, the evidence in filling Jackson does will seek” dissenting opinion appears suggest 2. The employees’ respective per- rooted in the two summary judg- that Jackson's case survives qualifications.” formance histories and Pl.'s part high- ment in because the Bureau lacked Opp'n to Def.’s Mot. for Summ. J. at 14 employees. level African-American Dis- Aka, added). (emphasis 156 F.3d at 1295 Cf. senting Op. at 713. But Jackson never (“For instance, plaintiff n. 11 if a female argument made such an either before the discrimination, claims sex evidence that the opposing summary judgment District Court in employs defendant women at rates far below appeal. or before this Court on On the con- applicant pool their numbers in the trary, consistently Jackson has maintained case.”). general population may help well her dispute that "[t]he material here is factual

709 administrative/managerial experi- 429; Browning weigh also 352 F.3d (6th heavily 698 more than the Army, 436 F.3d ence Dep’t of Cir.2006) employer’s] (“Questioning simply not sufficient to suggested [the [was] province falsity qualifi- criteria is not within hiring employer’s demonstrate” court_”). Particularly given the this explanation); Lee v. GTE eations-based hiring process, (11th dynamic Fla., Inc., nature 2 F.3d 1255 n. moreover, stated that we will Cir.2000) we have also (evidence employer that weighs employer how an second-guess not of the criteria he “changed importance hiring decision. factors particular not process” in the selection did tend used F.3d Chertoff, See Barnette employer’s asserted nondis- to show (“[C]our.ts (D.C.Cir.2006) to the must defer false); criminatory Nich- explanation was qualities to which decision as employer’s (5th Grocer, ols v. Lewis weighs ... it more required Cir.1998) “dynamic,” (hiring decisions are Indeed, we have even said heavily.”). importance placed on various and “relative may “a candidate employer an select who expected criteria cannot be selection reasons, is less other paper on unyielding” throughout remain fixed emerge subjective reactions such as the process). course although we are of the interview”— subjec purely such accepting cautious All formulations of these various plaintiff other explanations when tive precedents principle establish clear “significantly qualified.” better wise is an purposes of this case: The fact that Aka, & n. 10. its ultimate decision employer based Aka, that courts must explained we encom specific one or more factors on necessary appropri- to the be sensitive general within a broader and more passed hiring processes. Reason- ate realities does not itself raise description said, ordinarily “do not employers, we able sufficient inference of discrimination applicants to a limit their evaluation Indeed, we summary judgment. overcome re- checkoff of mechanistic case from this or previous are aware of no job descriptions. quired by the written suggesting that an em any other circuit take additional creden- Obviously, they will judgment sim ployee gets past summary *7 account, if those credentials tials into hiring in showing that a factor ply by job.” prove performing would useful expressly was not listed decision appeals n. 15. Other courts of Id. at 1297 encom description when the factor was same conclusion. See have reached the Therefore, job description. passed Co., 175, Boeing Fed.Appx. Lamb v. 213 summary judg cannot overcome Jackson (4th Cir.2007) (“Title not VII does 180 on this ment basis. an- obligation' of impose impracticable agree not with Jackson Finally, we do recording the fact a ticipating and before explanation the Bureau’s timing that the of every credential company’s valuation casts doubt hiring of its decision somehow might presented, which it be we with explanation credibility on the that the cre- cannot sanction the inference Before pretext. therefore is evidence of hiring managers upon dentials which dis- employment this Jackson commenced merely they pretexts were be- said relied suit, simply had no the Bureau advance.”); crimination they cause were not listed to hire Bat- explain to its decision occasion (“employers at 696-97 Browning, 436 F.3d rather, chelder; time the Bureau the first language in a rigidly are not bound was in defend- explain had to that decision employer’s “decision to job description”; 710 Prods., Landgraf v. USI Film 511 U.S. explanation The Bureau’s

ing this case. 244, 254, 1483, 229 “post-hoc” 114 S.Ct. 128 L.Ed.2d therefore cannot be considered (1994) Dissenting Op. Paper Co. v. “tardily” (quoting Albemarle or asserted. Cf. 712-13, 405, 418-422, suggest 716-17. To otherwise 422 95 Moody, U.S. S.Ct. (1975)). essentially employers pub- 2362, to direct is The federal 45 L.Ed.2d 280 statement of rea- contemporaneous lish a system complimenta a civil service serves they make a every sons time ry designed equal it purpose as is afford requirement that Title firing decision—a by requiring job announce opportunity impose. understood to VII has never been job descriptions ments and to set forth the job requirements and selection to be based Ill requirements, and not on an on the listed grant affirm District Court’s We unmentioned consideration. See 5 U.S.C. of Pris- summary judgment to Bureau 2301(b); Treasury Employees § Nat’l Un ons. (D.C.Cir. Horner, 490, v. F.2d ion 854 492 1988); Treasury Employees Nat’l Union

So ordered. Serv., 525, 529 v. U.S. Customs ROGERS, Judge, dissenting: (D.C.Cir.1986). Circuit 1833, Enacted in the Pen- Act, 403, 22 “replace[d] dleton Stat. Contrary suggestion, to the court’s Kev- ‘spoils system,’ under which the President in L. not appeal Jackson’s does ask jobs dispense could federal as rewards for personnel court decision. micromanage political patronage, system’ with a ‘merit 707, Op. 708-09. Instead Jackson See promotion that would base selection and presents goes to the heart competence.” most civil servants on Fra civil of Title VII and the federal service Bd., Sys. zier v. Merit Protection system. ignore this The court chooses 150, (D.C.Cir.1982); Sampson 153 by casting fact the case in terms of who Murray, 415 U.S. S.Ct. promotion. was more for a (1974). Subsequent legisla L.Ed.2d However, appeal id. Jackson’s is Congress’s objective tion furthered of es suggesting based on evidence that the em- tablishing competent an efficient and civil ployer’s nondiscriminatory asserted reason providing greater statutory service and selecting another candidate was fabri- protections employees. for federal cated to mask unlawful discrimination. (“CSRA”), “Credibility determinations the Civil Service Reform Act enact [and] weighing of the evidence” are functions of ed restructured the federal civil Liberty the trier of fact. “promote Anderson service in order to effi more Inc., 242, 255, Lobby, U.S. S.Ct. cient civil preserving service while (1986); 91 L.Ed.2d 202 see Celotex merit principle employment.” Federal *8 Catrett, 317, 322-23, Corp. v. 477 U.S. 106 Developments in the Law—Public Em 2548, (1986); Fed. R. S.Ct. 91 L.Ed.2d 265 1611, ployment, 97 Harv. L. Rev. & n. 1632 Rep. 56(c). Accordingly, (1984) Civ. P. because sum- 969, (quoting 3 S. 95th No. mary judgment I inappropriate, would (1978), Cong., 2 reprinted 2d Sess. at in remand the case to the district court for Cong. 2723). 1978 U.S. Code & Ad. News proceedings. further end, provides To this the CSRA personnel management should “[federal

I. implemented with” be consistent several system principles,” provide, Title VII is “merit which protecting aimed victims See, others, among of unlawful e.g., discrimination. “advancement should months later positions. rela GS-15 Six ORE solely on the basis of be determined skills, and after ability, knowledge, tive announced another GS-14 social science assures competition which open and fair analyst position. This an- research equal opportunity.” that all receive applicant nouncement asked each to ad- Horner, 2301(b); § see U.S.C. application catego- in her six dress his or Serv., 492; F.2d at 529. U.S. Customs Skills, Knowledge, ries of and Abilities by the Of regulations promulgated Under (“KSAs”)1 “in a ... manner which will su Management, which fice of Personnel enable to make reasonable [the BOP] of the civil ser the administration pervises qualifications.” about Job determination Frazier, 154; system, vice Announcement at 1-2. The announcement agencies, in § all federal 5 U.S.C. to with the made no reference (“BOP”) in of Prisons cluding the Bureau (“Key In- Strategic System Justice, required to are Department dicators”) job de- requirement. as a The job announcement for a notice of provide descrip- included a more detailed scription the po that includes competitive positions tion of the “KNOWLEDGE AND SKILLS in “[qualification requirements, sition’s POSITION,”3 REQUIRED BY THE but [sic], skills, and abili cluding knowledges to Indica- it also made no reference 330.707(b)(5). § ties.” 5 C.F.R. experience. applied tors Jackson for the evidence proffered Jackson individuals, in- position, as did six other for a applied when he GS-14 March Batchelder, Cauca- cluding Jennifer who is analyst position, the science research social Bat- application, At the time of her sian. him a score of 98 gave board evaluation chelder, Jackson, social like was GS-13 of Research out of but the BOP Office analyst, had received science research who (“ORE”) never filled that and Evaluation from outstanding performance evaluations time, the had no At the ORE his, GS-13, GS-14, supervisor, as Jackson had from or her African-Americans sociology, —Knowledge social generic an- of theories The KSAs listed in 1. “[ajbili- corrections, (1) justice, applicant's: psychology, criminal were the nouncement resources”; (2) "[ajbility ty manage criminology. and (3) orally”; "[a]bility to com- designs.... [ ] communicate —Knowledge of research (4) “[a]bili1y apply writing”; municate in —Knowledge array research meth- of an methods”; (5) research social science odologies the observation and measure- methods”; (6) "knowledge and of statistical and attitudes.... ment of behavior delegate "[a]bility assign responsibility and —Knowledge of univariate or multivariate authority.” Announcement at 2. Job theory and tech- mathematical statistical particular niques research appropriate evaluators, According of Jackson's 2. to one methodologies.... designs and “elaborate, comprehen- Key Indicators is an computer pro- —Knowledge of statistical sive, technically detailed” data warehous- and grams .... about all ing system. It includes information Timesharing —Knowledge CMS of IBM operations provides and aspects BOP's TSO, System. System, Batch OS managers aggregate form as well as data to and micro —Knowledge of mainframe com- graphic analyses. See Gerald statistical puter software.... (June 2004). Dep. at Gaes teaching supervising —Skill in knowledge technicians in the page on assistants and posted listed necessary techniques for social science following "KNOWLEDGE AND SKILLS”: *9 research. knowledge pro- depth of correctional —In writing reports for BOP —Skill grams operations and a knowl- and BOP the social managers for distribution in policies edge Department and Bureau of community. regulations. science and legitimate, evaluators had nondiscriminato- program- work involved principal but her collecting processing ry and data “concerns about ming [Jackson’s] and abilities” carry properly weighed exper- to out research. “Batchelder’s by for use others Kane, Key awarding As- with her According to Thomas the BOP tise Indicators” Director, higher appeal, Batchelder’s work “fo- Id. at the sistant scores. 18. On analysis that Department more on statistical reasserts the time “[a]t cus[ed] consideration, Jackson the the computer programming [while] selection over- of program management objective on the to hire riding [ORE] more [focused] Dep. Thomas Kane at 47 someone who could maintain [ORE’s] and facilitation.” es- (June 2004). i.e., The evaluation board important sential and most function — Key System.” of 43 out of gave Strategic Jackson score the Indicators added). Kane, upon Appellee’s (emphasis a score of 73. Br. at 21 In Batchelder only with the recommen- being presented support, Department points to the de- Batchelder, her promote position Saylor, dation to selected who was one of William evaluators, stating for the GS-14 that his “concern was to make certain” to hire “someone response In Title law- Jackson’s VII who had the skill set that would be needed suit, persons in the BOP who had two keep key application indicators th[e] applications evaluated the claimed in Saylor Dep. functional.” William at 147 they sworn statements had relied on (June 2004). Key work on Batchelder’s Indicators awarding significantly higher her KSA II. applicants.

scores than the other Batchel- application der’s referred to articles that suggest Common sense would if Key had for staff and she written users Indicators was the “over- but, Jackson, Indicators unlike Batchelder riding objective” underlying the selection identify any papers did not that she had analyst position, GS-14 research published, although she had written the then the BOP would have mentioned that publication. By introduction for a con- qualification in announcing describing trast, justified the evaluators Jackson’s job to ensure that it would receive lower scores nar- emphasizing KSA applications from candidates with the de- projects row nature of his work and tech- sired in position and thus be nical problems with his statistical research to select the candidate most authored, in the papers including he his Jackson, maintain Key Indicators. howev- thesis, masters which had been published. er, does general not contend na- No mention was made of Jackson’s experi- ture of the description alone creates an ence with Indicators: inference of discrimination sufficient moving summary judgment, Rather, overcome summary judgment. Department claimed that Indicators Jackson inconsistency contends that experience was the critical descriptions consideration between the an- the BOP’s selection of Batchelder: description, “At the nouncement and on the one consideration, hand, time the selection post-hoe and the evaluators’ reasons overriding objective selection, other, for the was to for the on the [ORE] raises hire someone who could maintain ... preclude summary inference sufficient to Strategic System.” judgment. Defs It specific centrality is the Supp. Mem. (emphasis Key experience tardily Summ. J. so — added). Department argued Department that the claimed contra- —that

713 presented contention is that he and the Jackson’s job description general the diets evidence, Afri- including the absence of low of Jackson’s explanations evaluators’ high-level positions In can-Americans from scores, neither of which mentions the failure several at the BOP and BOP’s emphasis Given the experience. dicators fill re- earlier to another GS-14 on Indicators months Department placed fact, according analyst position for which he had and search after the 100, a score of 98 out of from nonmoving all rea received party as the Jackson inference of unlawful inferences, required court which reasonable as the is sonable Anderson, 255, may De- do, 106 discrimination be drawn. The 477 U.S. at see Int’l, district 2505; partment challenge does not Sibley Shekoyan S.Ct. (D.C.Cir.2005) finding court’s that Jackson had estab- 414, (citing F.3d Prods., prima facie case of discrimination. Plumbing 530 lished Reeves Sanderson contending that he also has shown that 133, 150, 147 L.Ed.2d 120 S.Ct. U.S. explanation pretex- (2000)), juror Department’s con “a reasonable could tual, merely on the relying included Jackson is not would have BOP] clude that [the ultimate hir- it that the its job listing in the had fact BOP based qualification this fac- specific on one or more primary ing it decision honestly that was of believed a broader and encompassed Court tors within position.” for the new importance Inc., Op. at Biosound, general job description, 421 more ney v. Cir.1994) added) (7th undisputed rather on the evi- (citing but (emphasis Servs., is dence v. Prudential Residential Gallo announcement, (2d Cir.1994)). job in the 1219, 1225 not mentioned F.3d or the evaluators’ ex- description, like a promote, a decision to Although scores, low KSA planations of Jackson’s decision, “dynamic” may involve a conversely primary reflect a all of which Grocer, v. Lewis process, Nichols focus on research.4 (5th Cir.1998), dynamism F.3d involving treats this case as failing to The court cannot serve as an excuse for question of who as between Jackson underlying purposes of the adhere to the quali- was more and Batchelder system ensure Jennifer federal civil service —to See id. at com fied for the GS-14 open and fair and equal opportunity light It states the evidence process to 707-08. allowing petition by — Department, accept- favorable to the objective without most employment “drift” in its inference, tardy explanation ing Department’s evi raising given an Jackson’s experience was dence, inconsistency could mask such established, otherwise, “overriding objective” as Put unlawful discrimination. primary responsi- search: The incumbent’s stated that the re- 4. The announcement research supervising are Ph.D. level position super- bilities sponsibilities of the include conducting designing re- “conducting analysts and and analysts vising and research improving that assists the BOP in Job search on and corrections.’’ crime Further, programs developing policies and and "the research Announcement at 1. knowledge. fields of to” sev- contributes several employee conducts contributes “corrections, "MAJOR job description states that the including, criminal The eral fields in- AND RESPONSIBILITIES” criminology, sociology” and the DUTIES justice, “formulating] directing] re- “[rjesearch volve utilized the Executive will be questions of study that answers interest the effectiveness search Staff of the [BOP] describes pre- administration” polices [BOP] and to programs and [BOP] in the research tasks. activities involved prescriptions improvement.” Id. scribe Description at similarly re- Job on focuses *11 Second, Upon “job fact. id. at 705- 06. the court observes that de- undisputed in scriptions phrased general are often acknowledging plaintiff that a Title VII terms, employers then make the ulti- by that an may prevail showing employer’s light mate decision in of more spe- qualification-based explanation “is incor- Op. cific factors.” at 708. True but irrel- fabricated,” (quoting id. at 707 Aka rect or ignores court undisputed evant. The two Ctr., Hosp. Wash. One, job facts. the BOP’s announcement (D.C.Cir.1998) (en banc)), the court dis- description set forth the showing only misses Jackson’s evidence as position. job and nature of the The an- him given that the evaluators could have nouncement outlines the “DUTIES” of higher By treating KSA scores. See id. position, categories lists three of re- simply a matter of the this case as BOP quired “SPECIALIZED EXPERI- choosing qualified applicant, the more see ENCE,” and lists six “KSAs.” Job An- 707-08, however, ignores id. at the court job at description nouncement 2. The disputed the material issue of fact raised major sets forth the incumbent’s three re- goes directly Jackson’s evidence that sponsibilities, particular emphasis of type applicant of what BOP the studies that the GS-14 researcher will actually sought announcing the GS-14 conduct, manner which the re- analyst position research research ana- —a search will be used BOP’s Executive lyst experi- with the announced skills and by top management Staff and in the Fed- computer programmer Key ence or a with eral Sentencing Commission and other experience? Indicators agencies, objectives and other in- of the cumbent’s research. The The court’s efforts to bolster holding its also paragraphs explaining includes two First, do not withstand examination. the “MAJOR DUTIES AND RESPONSI- court relies on the district court’s conclu- BILITIES” and a page-long includes list- Key sion that Indicators skills are a com- ing of “KNOWLEDGE AND SKILLS ponent of the skills listed for the GS-14 POSITION,” REQUIRED BY THE position. However, See id. this is supra note and two-and-a-half addition- not the Department’s prof- same as the al pages description aspects various nondiscriminatory fered explanation that position’s of the responsibilities, including “overriding” Indicators skill was the guidelines, research complexity requirement analyst posi- for the research projects, and the “SCOPE AND categories tion. Some of the of “KNOWL- EFFECT THE Descrip- OF WORK.” Job job EDGE AND SKILLS” listed in the 1, 2, tion 4. Nowhere in the an- description comput- refer to statistical and nouncement or description Key is In- skills, ing familiarity including with “main- Two, experience dicators mentioned. software,” frame and computer micro Posi- explanations evaluators’ for giving Jack- Description tion but none mentions son low scores make no mention of his Instead, experience. Indicators the Key Indicators or lack thereof job description focuses on research skills tardily and thus undercut the pri- claimed Thus, responsibilities. de- macy Key experience. Indicators scription does not support Depart- preoccupation evaluators’ with Jackson’s specific expertise ment’s contention that in research abilities—with inconsistent reli- Key Indicators require- was the decisive ance on filling analyst ment for the GS-14 research grading Jackson’s and appli- Batchelder’s the Department’s cations—undermines scores, low a reasonable tions of Jackson’s expertise claim *12 the se- for “overriding juror Saylor’s consideration” could conclude that asser- the lection. Key tion that Indicators underlying the ORE’s the central criterion may not “ordi- employers

Reasonable analyst to fill the GS-14 research desire applicants to their evaluation of narily limit re- qualifications position checkoff of was fabricated. a mechanistic ],” deseription[ job written quired by [a] conclusion that Jackson has raised a Aka, at 1297 (quoting Op. at 709 way in no genuine issue of material fact 15), jury con- a reasonable could n. but “second-guess an em requires the court em- would a reasonable clude that neither quali ployer’s appropriate initial choice of most single to mention the ployer neglect the principle fications” or contravene job an- requirement important [employer’s] ‘defer to the decision “courts nouncement, job explana- description, Key it nondiscriminatory qualities scores. If will applicant’s of an low of what tion crucial to the experience was as Op. Indicators filling position.” seek’ in a the De- analyst position as GS-14 research Ashcroft, 352 F.3d (quoting Stewart v. claims, juror then a could now partment (D.C.Cir.2003)). Neither does it mean it mentioned reasonably expect to be employers required “pub would be description, job announcement the contemporaneous statements] lish [] explanations much less in the evaluators’ every they time make a or reasons could low scores. How else of Jackson’s only at 710. It means firing decision.” Id. ensure, pur- consistent with the the BOP that, requirements in accordance with the system, civil of the federal service poses service, employer civil of the federal the applications it receive from that would job ap provide prospective must notice to position and be in a qualified persons most require skills and plicants of the relevant most individual to to select the in makr rely which it intends to ments on- Here, carry Key on the Indicators work? challenging is not ing a decision. Jackson job description did the announcement that the ORE found nec qualifications the experience and Key not refer to Indicators analyst po research essary for the GS-14 Saylor’s a between as- there is disconnect sition, challenging he is wheth but instead primacy Indicators’ sertions of the now claimed to be qualification er the of Jackson’s explanations the evaluators’ actually did “overriding consideration” the scores. This evidence raises role in the selection play such a central credibility to whether Saylor’s as BOP manufactured process or whether “overriding” experience was the Indicators selecting after Batchelder. justification this social science requirement of GS-14 accept trier of fact could That a reasonable at the time of the analyst position crediting explanation by credibility Department’s A determination is selection. fact, not, the trier of see appears the domain of the court Saylor is as Anderson, 477 106 S.Ct. 709-10, U.S. assume, id. at the standard of material fact genuine and raises a issue Anderson, 477 summary judgment. See nondis- Department’s asserted as to 252, 106 U.S. at S.Ct. criminatory selecting reason for Batchel- court, cited None of the cases der, summary judgment inappro- making court, contrary conclu- the district reach words, from the absence In other priate. factually distinguishable. and all are sion experi- any mention of Ashcroft, example, in Davis For description in the announcement and ence (D.D.C.2005), job an- explana- F.Supp.2d position and of the GS-14 requisite “list and the matrix” description nouncement did not de- position,” id. at 340— signed applicants. to evaluate Browning, unlike the BOP’s announcement and Jackson, however, 696-97. description, qualifi- which listed series of proffered has evidence of a disconnect be- required cations and skills but failed to Department’s post-hoc justifica- tween the mention —and tion for the selection and “[w]hat De- [the “the plaintiff challenged soundness” of partment] intended when it advertised this qualification using disputed factor as *13 position,” v. Gallo Prudential Residential the factor position, for a not whether had Servs., (2d Cir.1994), 22 F.3d used, in fact id. at Jack- been see 342-43. thus, distinguishing this case from cases disputing utility son is not the Powell, such as Holcomb v. 433 F.3d experience qualification as a but (D.C.Cir.2006), 897-99 in which the court rather claim that Department’s the employer’s deferred to the weighing of the Indicators skill was in fact the critical candidates’ and found inade- qualification analyst posi- quate evidence support plaintiffs contesting tion. Neither is Jackson employer contention that the had misstat- Department’s specific evaluation of em- qualifications, ed her and Stewart v. Ash- criteria; ployment instead he relies on an croft, (D.C.Cir.2003), inconsistency description between in which the court deferred the employ- “overriding objective” and the that the De- comparison er’s of the qualifi- candidates’ partment litigation claims in was the deci- cations the employer’s determination process sive factor in the but selection was of the necessary skills for the omitted from the and his evaluation. As the court observed in Lathram Department’s Because the timing Snow, (D.C.Cir.2003), 336 F.3d 1085 emphasis centrality on the Indica- “plaintiffs discrediting employer’s of an tors for the GS-14 research stated reason for its employment decision case, analyst position defines this and not is entitled to weight” considerable in es- Department “changed whether the the im- tablishing material factual dispute re- portance of the criteria used in [it] garding unlawful discrimination. Id. at Fla., Inc., process,” selection Lee v. GTE Aka, 1290). (quoting 156 F.3d at (11th Cir.2000), 1255 n. While courts must “be sensitive to the this case Boeing also differs from Lamb v. necessary appropriate realities of hir- Co., (4th Cir.2007) (un- 213 Fed.Appx. 175 ing processes,” Op. at courts cannot published opinion), Browning v. De- ignore, in determining summary whether (6th partment Army, 436 F.3d 692 judgment appropriate, is evidence that Cir.2006). Lamb, Op. at 709-10. raises a material of fact and be so plaintiff pre- offered “no evidence” of deferential as to allow employers to mask text disputed aside from the absence of the post-hoc justi- unlawful discrimination with Lamb, criteria from description, fications employment decisions. Be- 179-80, 213 Fed.Appx. at while Jackson cause Jackson has a genuine raised issue points more, supra 707. In disputed of material fact as to the centrali- Browning, plaintiff was on notice that ty in filling the employer disputed considered the fac- analyst position, tor to GS-14 research important qualification be an sum- mary judgment instead challenged weight given Department to an for the employment criterion identified “both inappropriate and I would remand the case proceed- for further district court to the dissent. Accordingly, respectfully I

ings. America, Appellee STATES of

UNITED BOOKER,

Frederick E. Charles a/k/a

Booker, Appellant.

No. 06-3030. of Appeals, States Court

United

District of Columbia Circuit. May 2007.

Argued Aug.

Decided

Case Details

Case Name: Jackson v. Gonzales
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Aug 10, 2007
Citation: 496 F.3d 703
Docket Number: 06-5053
Court Abbreviation: D.C. Cir.
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