Lynda Fallon sued the State of Illinois under the Equal Pay Act and Title VII of the Civil Rights Act of 1964. 1 Following a bench trial, the district court found that the jobs of Veterans Service Officer (“VSO”) and Veterans Service Officer Associate (“VSOA”) (currently all VSOs are males and all VSOAs are females) were substantially equal within the meaning of the Equal Pay Act, 29 U.S.C. § 206(d), that female VSOAs were paid less than the male VSOs, and that no factors other than sex justified the pay differential. Based on that finding, the district court concluded that the State of Illinois violated the Equal Pay Act and Title VII, 42 U.S.C. § 2000e et seq. with respect to the plaintiff Fallon, and Title VII with respect to the class of VSOAs. The State appeals the Equal Pay Act claim, contending that the trial court’s “substantially equal” finding was clearly erroneous, that there was a valid factor other than sex justifying the pay disparity (a requirement that VSOs be wartime veterans), and that in any event, liquidated damages were inappropriate. The State also argues that the district court failed to make a finding of intentional discrimination as to the Title VII claims; and that instead it improperly relied on its Equal Pay Act finding to find Title VII liability. We affirm in part but must reverse and remand as to two issues.
I.
The Illinois legislature created the Department of Veterans Affairs (“Department”) to provide various services to veterans. Ill.Ann.Stat. ch. 126V2 ¶ 67 (Smith-Hurd 1989). The Department is organized into four divisions: Metro; Northern; Central; and Southern. The Department maintains field offices throughout the state to assist veterans and veterans’ spouses, surviving spouses, and dependents in obtaining any benefits due under any laws (federal, state, or local) by reason of the veteran’s military service. Id. There are fifty-five field offices. Most field offices are staffed by both a VSO and a VSOA.
By statute, VSOs must be wartime (our term) veterans. 2 The VSO job description provides that VSOs, under general supervision, are to manage the field office in preparing and presenting veterans’ benefit claims, and perform other necessary services for veterans or their dependents. Most VSOs additionally have what is called itinerant field service duty (14 field offices have no such duties), which means they visit veterans hospitals and prisons, if they exist in the assigned area, and speak to veterans groups at those locations. VSOs are encouraged to actively participate in and join any veterans groups, e.g., the American Legion, and Veterans of Foreign Wars. The VSO in the Champaign field office was Ronald Menaugh.
Fallon was the VSOA in the Champaign field office. Initially, Fallon was hired as a Clerk Typist II in 1969. In 1975, she became a VSOA when the State created the VSOA position. The VSOA job description *1208 provides that VSOAs, under the “general supervision of the [VSO]” will assist in preparing and presenting veterans’ benefits claims, are “responsible for serving veterans independently,” and are to “work[] independently in offices located throughout the State.”
Both the VSO and the VSOA are under the supervision of a Veterans Service Officer Supervisor (“Supervisor”). There are five such Supervisors throughout the state. They generally visit each field office in their respective regions every four to six weeks to answer questions and solve problems. Supervisors evaluate the work of both VSOs and VSOAs.
The district court found that VSOs and VSOAs “do virtually the same work.” Both interview veterans and veterans’ dependents regarding benefit claims. Both assist putative claimants in completing forms for assorted benefits (e.g., medical, disability). And both type and answer the telephone. In short, the court stated, they “both do interviews; they both fill out forms; [and] they both do clerical work.” And although some VSOs were required to perform itinerant work, the trial court found that the work done outside the office was virtually identical to the work done in the office. The court also dismissed the State’s arguments that VSOs had added responsibility and ultimately were accountable for their respective field office’s operation. Relatedly, the court found that VSOs had no authority to hire, fire, discipline, or evaluate VSOAs. Based on these findings, the district court held the VSO and VSOA jobs were substantially equal, and that no factors other than sex (the State proffered wartime veteran status and education, but presses only the former), existed to warrant the salary disparity between the positions. Accordingly, the district court held the State violated both the Equal Pay Act (as to Fallon) and Title VII (as to both Fallon and the class).
II.
A. Equal Pay Act Prima Facie Case
The Equal Pay Act provides in part:
No employer ... shall discriminate ... between employees on the basis of sex by paying wages to employees ... at a rate less than the rate at which he pays wages to employees of the opposite sex ... for equal work on jobs the performance of which requires equal skill, effort, and responsibility, and which are performed under similar working conditions. ...
29 U.S.C. § 206(d)(1).
To establish a
prima facie
case under the Equal Pay Act, a plaintiff must show: (1) that different wages are paid to employees of the opposite sex; (2) that the employees do equal work which requires equal skill, effort, and responsibility; and (3) that the employees have similar working conditions.
Corning Glass Works v. Brennan,
Whether two jobs require equal skill, effort, and responsibility, and are performed under similar working conditions is a factual determination.
EEOC v. Madison Community Unit School District No. 12,
“ ‘The crucial finding on the equal work issue is whether the jobs to be compared have a “common core” of tasks, i.e., whether a significant portion of the two jobs is identical.’ ”
Brewster v. Barnes,
Nevertheless, the State claims the positions are not substantially equal because the VSOs perform itinerant work, and have greater responsibility and accountability. The State points to Menaugh’s infrequent itinerant work, 3 his membership in various veterans’ organizations, his additional “responsibilities,” and differences in the way the two positions are evaluated. These additional tasks or differences, however, do not make the VSO and VSOA jobs so substantially different as to establish clear error by the district court.
The district court rejected VSO itinerant work as a distinguishing factor, and we cannot say that was clearly erroneous. The district court acknowledged that VSOs, and occasionally Menaugh, did this work. Nonetheless it found this slight difference unpersuasive as a distinction between the jobs. Several factors support this conclusion. First of all, not all VSOs were required to do itinerant work; Menaugh was among those not so required. Even more significant, the district court found that VSOs who did perform itinerant duties did virtually the same work outside the office as they did inside it. That is, itinerant work involved traveling to another location to do exactly the same work as that done in the field office — work which was substantially equal to that performed by VSOAs. The mere fact that some travel was required does not override the court’s conclusion that the work was substantially the same. Further, the State appears to exaggerate the importance of the VSOs’ “responsibility” to make sure the field office would open and close on time when the VSO was absent due to his itinerant work. Differences in responsibility must be substantial; to argue that
“any
difference in supervisory responsibility renders jobs unequal” is “manifestly incorrect as a matter of law.”
Laffey v. Northwest Airlines Inc.,
The State next points to what it contends are additional responsibilities required of VSOs. As an example, it says all complaints regarding the field office were channeled to the VSO. This, the State argues, shows the VSO was in charge of and accountable for the field office. It may show something along those lines, but the fact remains that the district court found (and the State doesn’t challenge this finding), that the Supervisor actually managed the field office. The State’s position is further undermined by Menaugh’s testimony that he had no managerial role whatever.
Cf. EEOC v. Maricopa County Community College District, supra.
Moreover, VSOs had no authority to hire, fire, discipline, or evaluate VSOAs.
See Hodgson v. American Bank of Commerce,
The district court also noted that there was nothing to managing a two-person office, or at least this two-person office.
See Hill v. J.C. Penney Co., Inc.,
The State also observes that VSOs and VSOAs were evaluated on different criteria; VSOs tending to be judged on supervisory ability, and VSOAs being judged on clerical acuity. This possibly could be a factor favoring the State, if it were not for some minor hitches. First, the State says Menaugh was rated on his leadership and subordinate development “presumably with regard to Ms. Fallon, his only subordinate.” Given the fact that the State is the employer here, it is baffling that it does not know with certainty who Menaugh led and developed, if anyone; we won’t presume anything, the State should know and had ample opportunity to establish it. Second, and more important, the State in its zeal to discount as merely clerical Fallon’s self-described job objectives (contained on her pri- or evaluations), overlooks the fact that Me-naugh, on at least two prior evaluations, listed identical “clerical” objectives (“upgrading files”). (Plaintiff's Exhibit 25— Menaugh’s evaluations for 1975-76, 1976-77.)
Finally, the State contends that VSOs were required to join veterans groups for which the VSO was qualified. The testimony on this point was equivocal, however. Menaugh stated he was not required to join such groups, although he did join on his own. Another VSO (Daniel A. Thies) stated that when initially hired, he did not join any of these groups. But Judy Moore, the Department’s Manager of Administrative Services, testified that new VSOs were required to join veterans groups. The district court found that while membership in veterans groups was encouraged, it was not required. Given the divergent evidence and the district court’s opportunity to observe the witnesses, we cannot say the district court’s choice was clearly erroneous.
In short, the evidence the State points to on appeal does not leave us with the “definite and firm conviction” that the district court mistakenly concluded the VSO and VSOA jobs were substantially equal. .
*1211 B. State’s Affirmative Defense Under the Equal Pay Act
Once a plaintiff establishes a
prima facie
case under the Equal Pay Act, the burden of proof shifts to the employer to show that the pay disparity is due to: (1) a seniority system; (2) a merit system; (3) a system which measures earnings by quantity or quality of production; or (4) any other factor other than sex. 29 U.S.C. § 206(d)(1)(i)-(iv);
see also Corning Glass Works,
The fourth affirmative defense (any other factor other than sex) is a broad “catchall” exception and embraces an almost limitless number of factors, so long as they do not involve sex.
Corning Glass Works,
The factor other than sex must also be bona fide. In other words, an employer cannot use a gender-neutral factor to avoid liability unless the factor is used and applied in good faith; it was not meant to provide a convenient escape from liability.
See Goodrich v. International Brotherhood of Electrical Workers,
The State asserted that the pay differential between VSOs and VSOAs was based on the VSO’s wartime veteran status; that is, VSOs are required by statute to be wartime veterans, Ill.Ann.Stat. ch. 126V2 ¶ 69, and that accounts for the difference in pay.
Cf. Riordan v. Kempiners,
The district court, however, flatly rejected this defense, apparently concluding that it failed as a matter of law. The court conclusively held that “[t]he single fact that [VSOs] are veterans and the [VSOAs] are not cannot justify the higher wages paid to the [VSOs].
Grove v. Frostburg National Bank,
But regardless of what was meant,
Grove
is inapplicable to this case, at least on the record before us. There is nothing in the record showing that VSOs were all beneficiaries of a draft excluding women, or that the wartime veteran status factor had a discriminatory effect. Even if there was a draft which excluded women,
Rostker v. Goldberg,
The district court prematurely rejected the State’s asserted affirmative defense that the VSO’s requisite wartime veteran status was a factor other than sex justifying the pay differential. Under proper circumstances, as outlined above, we believe this can be a valid factor other than sex. Accordingly, we must remand the case to the district court for appropriate findings on this issue.
III.
The next issue must be addressed in the event that, on remand, the district court holds the State violated the Equal Pay Act. The question is whether liability under the Equal Pay Act leads automatical
*1213
ly to Title VII liability. (The converse unquestionably is true: a successful affirmative defense to an Equal Pay Act claim likewise serves as a valid defense to a claim based on Title VII.
Patkus v. Sangamon-Cass Consortium,
Under Title VII, in all but a few cases,
e.g., Price Waterhouse v. Hopkins,
— U.S.-,
Despite these important differences, some courts hold that Equal Pay Act liability automatically establishes Title VII liability, virtually ignoring the differences between the acts concerning both proof and the allocation of the burden of proof.
See Floyd v. Kellogg Sales Co.,
On the other side of the fence, some courts have not abandoned the distinctions between Title VII and the Equal Pay Act, choosing instead to analyze each claim independently, even if brought together on the same underlying facts.
See Peters v. City of Shreveport,
This court has not yet squarely addressed the issue.
Riordan v. Kempiners,
The decisions in
Parker,
In
Ammons v. Zia Co.,
The Ninth Circuit’s decision in
Kouba v. Allstate Insurance,
We do not think the Ninth Circuit’s conclusion follows so clearly from the Bennett Amendment.
9
In
American Nurses’ Association v. State of Illinois,
[T]he Supreme Court in Gunther assumed without quite deciding that the Bennett Amendment allows an employer charged (necessarily under Title VII rather than the Equal Pay Act) with paying unequal wages for unequal work to defend by showing that the inequality is based on something other than sex, even if the result is a disparate impact. See452 U.S. at 171 ,101 S.Ct. at 2249 .
There was nothing said in regard to reallocating the burden of proof under Title VII. Rather, the Bennett Amendment’s impact likely is limited to situations where, in a Title VII action, an employer asserts as a legitimate and nondiscriminatory reason a reason which happens also to cause a disparate impact. According to our decision in American Nurses’ Ass’n, the Bennett Amendment would seem to preclude liability in such a case.
The court in
Denny v. Westfield State College, supra,
relying on
Kouba v. Allstate Insurance Co.,
stated, after observ
*1216
ing that the Bennett Amendment incorporated into Title VII the Equal Pay Act’s affirmative defenses, that the “very notion” of an affirmative defense “suggests” that “the party receiving its benefit be required to prove it.”
Denny v. Westfield State College,
The Bennett Amendment incorporated the Equal Pay Act’s defenses into Title VII, not its burden of proof scheme. Under the Equal Pay Act’s unique history, defenses or exceptions to liability are treated as affirmative defenses. Title VII does not share that history, and indeed has a somewhat different history in that regard. So while the defenses must be treated similarly in substantive terms,
County of Washington v. Gunther,
The Eighth Circuit also has held that the burden of proof under the Equal Pay Act is “identical to that in a sex discrimination case under Title VII.”
Floyd v. Kellogg Sales Co.,
The court of appeals reversed, reasoning that the jury verdict in favor of McKee was inconsistent with the district court’s denial of the Title VII claim. Id. at 1019. 11 In *1217 other words, the court of appeals apparently believed that an employer’s failure on its Equal Pay Act burden of proof established unequivocally that intentional sex discrimination was the reason for disparate treatment. We disagree.
The burden of proof determines the risk of nonpersuasion. Its significance is limited to those cases in which the trier of fact is left in doubt.
McCormick on Evidence,
§ 336 p. 947. If the trier is in doubt, it must decide against the party bearing the burden of proof.
Id.
Failing to meet a burden of proof, however, does not establish anything more than that the trier of fact cannot conclusively decide the matter. A finding of Equal Pay Act liability, then, means only that the employer failed to satisfy its burden of proof. Thus, a successful Equal Pay Act claim is not inconsistent with a finding that the employer did not intentionally discriminate because discriminatory intent is not an element of an Equal Pay Act claim.
Brewster v. Barnes,
Finally, there are the EEOC regulations. The regulations provide that “[i]n situations where the jurisdictional prerequisites of both the [Equal Pay Act] and Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 200e [sic] et seq., are satisfied, any violation of the Equal Pay Act is a violation of Title VII.” 29 C.F.R. § 1620.27. This became effective August 20, 1986, 51 Fed.Reg. 29,816, but initially was proposed in September 1981 (as § 1620.16). 46 Fed.Reg. 43,848, 43,849. (Initially, the responsibility and authority for enforcing the Equal Pay Act was with the Department of Labor. In 1979 it was transferred to the EEOC. 51 Fed.Reg. 29,-816.)
According to the EEOC, § 1620.27 was intended to cover the subject matter included in the Department of Labor regulations found at 29 C.F.R. §§ 800.160-800.162, “and like those sections [was supposedly intended to] describe the relationship of the Equal Pay Act with other laws.” 46 Fed. Reg. 43,849. Those prior Department of Labor regulations stated in relevant part:
The provisions of various State or other equal pay laws may differ from the equal pay provisions set forth in the Fair Labor Standards Act. There is also other Federal legislation which deals broadly with discrimination by employers against individuals because of sex including discrimination on such grounds with respect to compensation for employment (see Civil Rights Act of 1964, 78 Stat. 241, Title VII). Where any such legislation and the equal pay provisions of the Fair Labor Standards Act both apply the principle established in section 18 of the latter Act will be controlling. No provisions of the Fair Labor Standards Act will excuse noncompliance with any State or other law establishing equal pay standards higher than the equal pay standards provided by section 6(d) of the Fair Labor Standards Act. On the other hand, compliance with other applicable legislation will not excuse noncompliance with the equal pay provisions of the Fair Labor Standards Act.
29 C.F.R. § 800.160 (1981). It is apparent that the EEOC’s new regulations (§ 1620.-27) go much further than the Department of Labor’s. In fact, § 1620.27 appears in all respects to be new as of 1981; and it looks to be a response to the Supreme Court’s decision in
County of Washington v. Gunther,
Ordinarily, great deference is owed to the construction of a statute by those charged with its execution. However, when it varies from prior policy and no new legislative history has been introduced in support of the change, an agency interpretation is not entitled to great deference.
General Electric Co. v. Gilbert,
In sum, the Equal Pay Act and Title VII, although similar, are nonetheless distinct. They remain separate as to the proof required and as to the allocation of the parties’ burden of proof. We thus will follow the lead of those courts holding that a finding of Equal Pay Act liability, without more, will not lead automatically to liability under Title VII.
IV.
We conclude that the district court's finding that the VSO and VSOA jobs are substantially equal was not clearly erroneous. However, there may be a factor other than sex which explains the disparity in pay between those jobs. 13 For that reason, we must remand the case for further findings on the affirmative defense issue. We also must remand as to the Title VII aspects of the case (both as to Fallon and the class) for more explicit findings on intentional discrimination. Circuit Rule 36 shall not apply.
Affirmed in Part, Reversed in Part and Remanded with Directions.
Notes
. Fallon’s amended complaint included a count alleging a violation of Title VII, which was later certified as a class action pursuant to Rule 23(b)(2) of the Federal Rules of Civil Procedure. A class of approximately fifty-five VSOAs (with nine choosing to opt out) were the plaintiffs in the Title VII class action claim. However, a class proposed by Fallon with respect to the Equal Pay Act count was rejected by the district court for failing to satisfy the Equal Pay Act’s class action requirements, e.g., proper written consent by each proposed plaintiff. 29 U.S.C. § 216(b).
. Ill.Ann.Stat. ch. 1261/2 ¶ 69 (Smith-Hurd) provides that:
A service officer [VSO] shall be assigned to each field office. He must be an honorably discharged veteran from service in the Armed Forces of the United States. He must have served during either the Spanish-American War, World War I, World War II, the national emergency between June 25, 1950 and January 31, 1955, or during the period beginning January 1, 1961 and ending on a date determined by the United States Congress as the end of the hostilities in Viet Nam.
. The State in passing complains that the district court wrongly admitted into evidence testimony of other VSOAs regarding Fallon’s Equal Pay Act claim. It apparently challenges the relevance of any other VSOA’s job or office situation to Fallon’s individual Equal Pay Act claim. The State, though, does not say whether it objected to the admission of this evidence in the district court, and the record does not reveal any such objection. Thus, any objection has been waived on appeal; and admitting this evidence was not plain error in any event.
Zayre Corp. v.SM & R Co., Inc.,
. It is not clear whether a discriminatory effect, or disparate impact, caused by the factor other than sex negates the factor.
Covington
seems to suggest it would by including the "discriminatory effect” language.
See also EEOC v. Aetna Insurance Co.,
. In the Equal Pay Act portion of its opinion, the district court stated "[i]n addressing the question of whether the defendant has shown that the differential in pay is due to any factor other than sex, the court concludes that there are no factors other than sex which give rise to the differential in pay.” Continuing, the court stated ‘‘[t]he defendant has not put forth any legitimate justification for the pay differential and has not met its burden in proving that the differential in pay is due to any factor other than sex." Read broadly, the district court’s statements could be said to have found that sex was the reason for the pay disparity. But we do not think such a reading is warranted. The district court was referring to the State’s failure to meet its burden of proof under the Equal Pay Act; that is not the same thing as Fallon proving discriminatory intent.
See EEOC v. Madison Community Unit School District No. 12,
We also decline Fallon’s invitation to find for ourselves discriminatory intent. We leave it to the district court in the first instance to perform this task. This especially is so when other related issues must be considered on remand.
. Obviously, though, there is a good deal of overlap between the two acts. See C. Sullivan, The Equal Pay Act of 1963: Making and Breaking a Prima Facie Case, 31 Ark.L.Rev. 545, 545-47 (1978).
. Fallon cites
Laffey
v.
Northwest Airlines,
. Notably, Ammons v. Zia Co. preceded the Supreme Court's decisions in McDonnell Douglas v. Green, and Texas Dept, of Community Affairs v. Burdine, both of which clarified the burden of proof allocation under Title VII.
. The Bennett Amendment to Title VII provides:
It shall not be an unlawful employment practice under this subchapter for any employer to differentiate upon the basis of sex in determining the amount of the wages or compensation paid or to be paid to employees of such employer if such differentiation is authorized by the provisions of section 206(d) of Title 29 [i.e., the Equal Pay Act affirmative defenses].
42 U.S.C. § 2000e-2(h). For a discussion of the legislative background of the Bennett Amendment, see
County of Washington
v.
Gunther,
. The "ability to supervise" seems more appropriately to be part of a plaintiffs prima facie case. That is, it goes to the equality of work, not a justification for paying different wages.
. The
McKee
court may have missed the real inconsistency between the jury’s Equal Pay Act verdict and the district court’s Title VII decision. A successful Equal Pay Act claim demands that a plaintiff show a difference in her job’s pay and the compared job’s pay, i.e., discrimination.
See Corning Glass Works,
The court in
McKee
also relied on
Orahood v. Board of Trustees,
. In this respect, the new regulation seems to be at odds with the EEOC’s express disavowal of any belief that the two acts are co-extensive. 51 Fed.Reg. 29,819. The EEOC says that any violation of the Equal Pay Act is a violation of Title VII. 29 C.F.R. § 1620.27. This makes the acts co-extensive. By focusing only on the fact that both statutes prohibit sex-based wage discrimination, 51 Fed.Reg. 29,819, the regulation ignores and glosses over important long-standing differences between those acts regarding proof required and allocating the burden of proof. So while both acts target the same thing, they employ different means to achieve their purpose, and they remain separate.
. Because we do not affirm as to the State’s Equal Pay Act liability, we do not reach the State's argument challenging the district court’s award of liquidated damages under the Equal Pay Act.
