*1 CHRISNER, Plaintiff-Appellee, Mary R.
v TRANSIT, INC.,
COMPLETE AUTO
Defendant-Appellant.
No. 78-1337. Appeals,
United States
Sixth Circuit.
Argued June 1980.
Decided March *4 adjacent Terminal is
The Willow Run to a manufacturing Motors automobile General As cars come off the plant. new G.M. lines, the vehicles are driven to assembly terminal, yard Auto’s where em- gate crew” ployees working on the “release vehicles, inspect assign receive and numbers, and special them identification marshalling yard them to a area. transport taken to subsequently The new vehicles large onto tractor- a dock area and loaded These trucks then de- trailer combinations. automobiles, completing and after liver the operating procedure the standard delivery, empty his trac- deposit is for the driver Bieneman, Cone, Matheson, Parr, A. Read terminal for reload- tor-trailer Hills, Ewald, Mich., Bloomfield Schuler & great ing. sufficiently The volume Stewart, Weber, Roger A. John Frank H. trucks can accumu- many eight empty Taft, Hollister, Cin- Campion, Stettinius & first beginning late shift. before cinnati, Ohio, defendant-appellant. loading operations com- In order Muth, Hamilton Egnor, Egnor, Ronald & *5 fashion, orderly in an the trucks mence Mich., Ypsilanti, plaintiff-appellee. for and, yard about the when jockeyed must be MERRITT, KEITH and Circuit Before lot. necessary, driven to an' overflow Rear- CELEBREZZE, Judges, Senior Circuit driving in ranging yard the trucks Judge. important, the overflow lot is an them to minor, yard em- responsibility albeit CELEBREZZE, Judge. Senior Circuit ployees. Complete appeals Auto Transit from a produc- In General Motors increased in violation of judgment finding it Sec. the Willow Run plants by tion served at 703(a)(2) VII Civil of Title of Complete to an extent that Auto's terminal seq. 2000e et Act, Rights U.S.C. Sec. were facilities unable to accommo- existent re- Complete held Auto The district court production. In an at- discrimination sponsible illegal stepped-up for sex date the when it against plaintiff Mary overflow, Chrisner Complete tempt handle a position yard failed to hire her for the Willow Run space at acquired Auto Complete It Auto’s employee. ruled is, high- Airport, using public which hiring concerning truck-driving policies mile the terminal. one ways, about from of employees were violative Title VII. yard airport of acquisition space Complete was brought against The action would have to yard employees meant in by Mary Auto Transit Ms. Chrisner from the ter- the tractor-trailers transport East- District Court United States using high- public the overflow lot minal to Michigan. Complete of Auto is ern District were confined ways. operations When Michigan busi- corporation engaged large trucks driving the terminal by transporting new automobiles ness yard employees was also restricted by point from the tractor-trailer combinations that area. across the coun- of manufacture to dealers change operating response To the transfer the new facilitate try. regard- pressure as well union procedure, automobiles, operates Auto termi- Complete who employees ing periodic layoffs yard Only its Wil- throughout the nation. nals driving be truck not transferred could Ypsilanti, Michigan low Run terminal they qualified, were not because present position case. involved in the gender. After a implemented ly a new on her trial before Auto Complete yard employees: to merit Magistrate, the District United States prospective yard employee consideration the record and concluded examined years to have two driving needed truck prima had established a or have completed a course of discrimina- disparate impact facie case of driving pre- at a truck study school. These not suc- and that the defendant had pon were not requisites retroactively imposed on establishing cessfully rebutted that case employees working in in 1973 be- n abusiness Specifically, defense. provisions cause in the bargaining collective year the two the district court found agreement change. would not allow such a “grand- as a requirement acted ¡experience 11, 1976, February ap- On Chrisner the exclusion Mary perpetuating father clause” plied position yard employee trucking for a as a industry. .of females from the the Willow Run had terminal. She were court also concluded that alternatives attended or completed driving truck school Auto which would Complete available to and did not have requisite years Complete Auto’s stated accomplished have driving experience. Complete truck Auto minimizing the goals discriminatory while rejected application Chrisner’s because she In its final job requirements. of its failed to meet job requirement.1 either order, judgment the court ordered Com- $35,742.18 Ms. plete pay Auto to Chrisner the Willow Run terminal August, $6,000.00 in fees and pay, attorneys’ experienced a wildcat strike an estimat- .back $417.62; Complete Auto was also employees. pressures ed 80 or 90 Economic jcosts discriminatory action generated by this wildcat strike forced ordered to cease Chrisner, temporarily against Auto to abandon Ms. to offer her a as a requiring policy applicants possess ei- yard employee seniority with retroactive years experience appropriate ther two fringe according and all benefits to a se- schooling gain in order to as a April date of niority yard employee. decided that would, strike, during duration I. train the in the employees operation of *6 VII is the goal The ultimate Title
tractor-trailers. Nine new persons, includ-
Chrisner,
“discriminatory practices
elimination of
and
ing Ms.
were hired to work in the
which have
strati
yard during
racially
the strike. Ms. Chrisner’s em- devices
fostered
ployment, together
job
disadvantage
with that of seven other
fied
environments to the
temporary employees, was terminated at
minority
Douglas
citizens.” McDonnell
remaining
the end of the strike. The
tem-
Green,
792, 800,
411
Corp.
U.S.
93 S.Ct.
porary employee was released one week la-
1817, 1823,
(1973).
ter.
goal
equally applicable
same
is
to sex dis
Rawlinson,
crimination. Dothard v.
After the strike had ended the company
2720,
53 L.Ed.2d
U.S.
S.Ct.
stringent
did not revert to the more
qualifi-
VII,
(1977).
enacting
Congress
In
Title
re
Instead,
yard
cations for
employees.
Com-
artificial,
quired
arbitrary,
“the removal
Auto
plete
required only a chauffeur’s
unnecessary
employment
barriers
and a physical
license
examination.
If nec-
operate invidiously
when the barriers
new
essary,
yard employees received on-the-
discriminate on the basis of racial or other
job training
from the
to drive the
impermissible
classification.”
tractor-trailers.
Co.,
424, 431, Duke Power
S.Ct.
April,
In
Ms.
filed the
Chrisner
849, 853,
28 L.Ed.2d
alleging
action
present
comprise
tripartite
initial refusal to hire her for the
life
Auto’s
Title VII cases
employee was a decision based sole-
on a Title VII
cycle.
The initial burden
stipulated
parties
prerequi-
that the sole basis for
1. The
that she failed to have either
fact
plaintiffs job application
rejection
required Complete
Auto.
site
prima
case
to both
of liabili-
facie
Central
theories
establish
plaintiff is to
The burden
is
alleged
discrimination.
discrimination is
ty where sex
employment
to prove
to the defendant
or
shifts
employment
then
existence of an identifiable
apparent
dis-
a defense
demonstrate
affects
practice
policy
demonstrably
or
successfully
If the defendant
crimination.
substantially
in a
all members of
class
case,
facie
the burden then
prima
rebuts
similar,
if
manner.
dis-
not an identical
plaintiff
back to the
show that
shifts
cases,
is
pattern
parate treatment
available selection de-
there
alternative
employer’s regu-
or
followed as
practice
discriminatory effect
vices without similar
operating procedure
lar
which
or standard
legit-
would also
the employer’s
which
serve
relatively unfavorable
treats women in
trustworthy
imate interest
efficient and
justifies
it
a rebuttable infer-
ways so that
workmanship.
from an
proceeds
ence that
it
intention
law
Under the current
surround
differently simply because of
treat
them
VII,
separate
Title
two
but related the
ing
Teamsters,
supra, at
their sex. See
prove
prima
ories are
facie
available
cases,
impact
In disparate
at 1855.
it
dispa
discrimination:
case of
which,
policy
although
is
or
practice
impact
disparate
treatment.
“Dis
rate
benign
neutral or
a sex re-
theoretically
parate
easily
...
is the most
treatment
context,
a dispropor-
nevertheless has
lated
The em
type of discrimination.
understood
upon
with-
impact
tionate adverse
females
people
treats some
less favor
ployer simply
justification of business
any
out
race, color,
their
than others because of
ably
analysis is
Disparate impact
properly ap-
sex,
origin.
or
Proof of
religion,
national
results not
plied where the discrimination
critical, although
discriminatory motive
challenged
employ a
from the decision to
can in
be inferred from the
some situations
practice, but from its effect.
the instant
Un
mere fact of differences in treatment.
challenge
Com-
case the
does
doubtedly, disparate
was the
treatment
plete
implementing
Auto’s decision
Congress
most obvious evil
had in mind
requirements.
schooling
experience
or
it enacted Title VII.” Teamsters v.
when
Rather,
the focus is on the effect
those
States,
335 n.
United
U.S.
requirements.
1843, 1854 n.
Transit
by women in
1355,
showing
participation
of scant
1365,
59 L.Ed.2d
99 S.Ct.
generalized
on
trucking
based
industry
the
(1979).
prima
statistics does not establish
national
experience
the
re
year
case of
The
the record indi
facie
evidence in
impact on
quirement’s
disproportionate
Truck
study by
that a
American
cated
the
particular,
points
In
to Chris
women.
data
ing Association based on 1970 Census
as to how
failure
adduce statistics
ner’s
only
percent
showed that
one
one half of
percentage of females could
many or what
(.5%) of all truck drivers were female.3
or as
qualification,
satisfied this
not have
expe
considering
year
the effect of the two
were excluded
percentage
what
of males
court con
requirement,
rience
the district
on
in the
based
employment
from
ex
perpetuate
it served to
cluded that
Hazelwood School Dis
requirement.
See
trucking indus
clusion of females from the
S.,
97 S.Ct.
trict v. U.
U.S.
determining
try.
proper
focus when
Hazelwood,
the Su
L.Ed.2d 768
require
is on those excluded
compara
approved the use
preme Court
Laboratories,
Payne
ment.
Travenol
pool
labor
showing a narrow
tive statistics
Inc.,
1978).4
565 F.2d
qualified
employment
those
for
defined
automatically dis
requirement
experience
jobs
The Court ex
particular
available.
all
not accumu
qualifies
people who have
qualifications
that “when
plained
special
driving
years
experience
lated two
jobs, compari
fill
required
particular
truck,
would be
a vast
of whom
(rather
general
than
population
sons to
given
gross underrepresenta
females
their
of individuals who
group
to the smaller
ex
trucking industry
tion in the
when the
may
possess
necessary qualifications)
requirement
implemented in
perience
was
probative
little
value.”
U.S. at
have
testi
Complete
1973.
Auto’s representative
13. On
n.
1259 present Auto was free to evidence plete that truck driv- Court noted Hazelwood in question Teamsters and was not entry hiring policy in its level ing, the skill acquired, and here, readily there- was one in- supporting the circumstance distinctive general population data was of fore use did offer of It not ference discrimination. Accordingly, prima facie acceptable.5 countervailing Under such evidence. may without evidence case be established review, we standard of “clearly erroneous” where the inference of dis- qualifications disturbing the district see no basis for by is supported crimination findings which led to court’s factual underrepresentation in a level of female re- experience two year conclusion that the v. g., sizeable work force. e. Fisher See on discriminatory impact quirement had a Co., 527, F.2d Mfg. 613 Procter & Gamble applicants. female (5th 1980).6 concerning 544 Statistics Cir. industry may in an participation low female to access to upon unequal
be relied show II. setting up prima facie industry. appellant’s We now turn to case, required provide was Chrisner not challenged hiring prac contention that to the figures percentage statistical as upon are founded tices female, male and which would applicants, a busi hiring requirements justify To automatically by the disqualified be show necessity, Complete Auto must ness light experience requirement year bear relation practices a manifest that its presented. evidence alternative statistical ship employment— to the workers’ The 1970 statistical imbalance between job practices are related their that the participation in the male and female indus- Dothard, at supra, 433 U.S. performance. allow sufficiently probative an try 329, 2726,quoting Griggs, supra, 97 S.Ct. at a substantially greater per- inference that 854; 432, at Albemarle 401 91 S.Ct. at U.S. be centage of females would not able to 425, 405, 95 Paper Moody, v. Co. was criterion. It experience meet the 2362, 2375, (1975); S.Ct. court in the first instance to district 801, supra, 411 at Douglas, McDonnell U.S. permit- whether these statistics determine 1823; Pontiac, City 93 at Horace v. the experi- ted inference as to whether (6th 1980). job If the 624 768 Cir. F.2d disparate impact ence had fide, they are bona qualifications related Although the in- females.7 district court’s and person job may “measure the not compelled by ference was the data Dothard, person not in the abstract. plaintiff, we are unable to presented by 2728 97 S.Ct. at U.S. respect finding conclude that its 436, 91 Griggs, supra, 401 U.S. at quoting g.e. v. clearly erroneous. See Marsh Eaton 1981). 856. Corp., (6th F.2d Cir. Com- ments, including requirement necessary qualifica- existence of 5. Where the men, readily apparent, jobs recently open tions not the burden is on absence job posi- systematic description sys- that “the defendant demonstrate and evaluation special qualifications require tem, by policy vesting managers tions in fact do possessed acquired readily gener- degree unsupervised large discretion in mat- population.” Specialty al v. Radiator personnel selection); Thompson EEOC ters of (4th 1979); Corp., 610 F.2d Cir. Ka- (D.D.C.1980) (court F.Supp. Boyle, 499 plan v. International Alliance of Theatrical and concerning rejects argument low that statistics Stage Employees, 1358 n. 1 525 F.2d program participation female bookbinder 1975); Hayes United States v. Internation- unequal upon may access not be relied show Corp., 1972). al 456 F.2d program). to the Greenspan v. Automobile of Michi- 6. Cf. Club may prima establish a Statistical evidence (E.D.Mich.1980) gan, F.Supp. (em- discrimination in an facie case ployer disproportionately has low number well in a class action. individual action as technical, employees professional, of female Califano, (D.C. 962-63 Davis among by, VII violated Title sales 1980). require- *9 things, on unvalidated reliance solely reading company
A close
the record
because he believed that the
unavailability
had not shown the
of alterna-
reveals that the district court misconceived
hiring procedures
tive
which would have
necessity
the nature of the business
defense
impact
appli-
less of an adverse
on female
corresponding quantum
proof
and the
This
misconstrues
analysis
cants.
truncated
necessary to corroborate
defense. The
shifting
burdens of
dis-
court below stated:
cases,
disparate impact
crimination law.
“Now, certainly it is not the function of
bear
a Title VII defendant does not
suggest
the court to
or to minimize the
showing
practice
policy
burden of
that its
suggestion
anyone
who takes a truck
concept
embodies the
of least discrimina-
the public highway ought
out on
to be
Auto should not
ting
Complete
alternative.
completely qualified and
in mind the
bear
compelled
disprove
have been
the exist-
company
economic
feasible,
ence of
alternative methods for
result of accidents and so forth that
hiring yard employees.
contrary,
To the
company would be entitled to
we
say
Ms. Chrisner bears the burden of affirma-
don’t want our
trucks taken out
tively proving the existence of an alterna-
highway
being
qualified
without
there
disparate impact.
a lesser
tive with
driver at the
certainly
compel-
wheel is
col-
analysis unjustifiably
district court’s
However,
ling business necessity.
test
lapsed
three-step
employed
case,
terms of this
I don’t find that there
two-step
into a
examination
compelling
necessity
was a
business
defendant,
which the
in order to successful-
that term is
described Duke Power and
defense,
ly
establish
the other cases that would override this
proving
was burdened with
to the court’s
appro-
otherwise neutral and otherwise
requirements
satisfaction
priate company requirement
...
so there
disparate impact
would have the least
of all
is a disparate impact
and the
requirements
conceivable
which satisfacto-
in my opinion does not —is
not for
suffi-
rily
applicants
employment.
measure
cient compelling reason. There were al-
placing
great
too
of a burden on the
By
ternatives available to the
...”
defendant,
analysis
renders the third
words,
rejected
Judge
District
step
inquiry superfluous.8
of the Title VII
Complete Auto’s business necessity
requires
defense
the de-
approach
The correct
Sweeney,
Burdine,
Dept. Community
8. In Board of Trustees v.
Texas
Affairs v.
(1978),
-,
Once the defendant in a Title VII has disparate impact case rebutted the KEITH, Judge, concurring part Circuit plaintiff’s prima a by proving facie case dissenting part. and challenged business defense the join I I and III of deci- Parts the court’s practice, the burden shifts back to the sion, join but I am unable to Part II for two plaintiff. liability To at establish first, the majority reasons: misconstrues point, plaintiff the must demonstrate that language opinion, in the trial court and there is an alternative selection device with second, legal a stan- majority applies the disparate impact a less than that of the contrary dard which is Circuit Sixth challenged practice which would still serve precedent. employer’s legitimate the interests in effi ciency trustworthy and workmanship. A. Griggs, supra, 401 U.S.
854; Albemarle,
II,
supra, 422 U.S. at
In Part
majority examines
S.Ct. at 2375. Because the district court
concept
Griggs
of business
under
legitimate
Auto relies on the recent decision
demonstration of such a
criminatory
non-dis-
Fumco, supra,
proposition
plaintiff may
for the
that
reason. The
then
prac-
proffered justification
courts should not restructure business
tices unless mandated
show that the
was mere-
by Congress
ly pretext
disparate
a
do so.
for discrimination. The
Supreme
regard
analysis
imply
Court stated with
to the
that
treatment
Fumco does
employer’s
articulating
legitimate
“pretext” by
burden
a
cannot establish a
non-discriminatory
rejection
showing
procedures
reason for the
that
alternative
that,
plaintiff,
prove
Thus,
the
prove
that “to
he need not
more
parate
in dis-
minorities were available.
pursued
that he
the course which would
cases it is
courts
treatment
true that
practices
enable him
both
to achieve his own business
should not restructure business
un-
goal and allow him to consider the
less a violation of
VII well
most em-
Title
established.
hand,
ployment applications.
prohibits
disparate impact
VII
Title
him
On
in a
case a
having
goal
plaintiff may
employ-
from
any proscribed discriminatory
as a
a work force selected
still establish a case of
by demonstrating
practice, but it
ment discrimination
there were alternative selection devices availa-
that
impose duty
adopt hiring proce-
does not
hiring minority
disparate
employ-
dure that maximizes
ble that would have less of a
577-78,
hiring procedures employed by
ees.”
with this
notes that
and that
disparate impact
is a
correctly apply
below failed to
both the
not for
my opinion
does not —is
ment
necessity and
discriminato-
were
business
the less
reason. There
compelling
sufficient
ry
concepts
alternatives
second
company.
alternatives
available
—the
anal-
stages respectively
third
added).
(Emphasis
Nevertheless,
ysis.
majority
concludes
In order to
the conclusion
reach
“[Tjhe
eight
opinion
at footnote
finding of
court
a factual
district
made
‘having
specifically
district court
found
interprets
necessity,
qualified
certainly
driver at the wheel is
compa-
as follows:
language
above
but
necessity,'
appro-
ny’s selection device was “otherwise
availability
policy
of a
less of
for the
“alterna-
absent
existence of
priate”
disparate
experience prerequi-
impact,
This con-
company.”
tives available
and other-
site
an ‘otherwise neutral
ap-
phrase
takes the
“otherwise
struction
”
requirement.’
wise appropriate company
*13
out of context. The sentences
propriate”
view,
my
majority
the
misreads the dis-
follow the
in the
immediately
phrase
which
portion
trict
The relevant
of the
court.
opinion
of the district court
discuss
text
opinion
more fully:
district court
reads
do
impact. They
not discuss
disparate
case,
in
...
of this
I don’t find that
terms
They do make clear
available alternatives.
necessity
there
was a
business
sought
convey
to
that
the trial court
as that
is described in Duke Power
term
device
“otherwise
the selection
was
that
and the other cases that would override
disparate impact
appropriate”
absent
its
ap-
this
and otherwise
otherwise neutral
words,
women.
other
the trial
upon
propriate company requirement.
In oth-
opinion
in the
that
merely
court
observed
words,
in
company
er
the decision of the
company’s
the
device was neutral
selection
1973 was not motivated
consideration
adoption
of the device
its face
that
discrimination;
ac-
it was motivated
dis-
by consideration of
“was not motivated
factors,
cording
two
testimony by
it is
crimination.” Therefore
unreasonable
one,
that
employees
the idea
the ...
por-
court
construe
relevant
this
are
required
required
were
to drive
meaning
opinion
the trial court
tion of
public
these
these
over the
rigs,
trucks
“no
that
there was
anything
than
also
highway
company
that
necessity
the term is
compelling business
thought, after some discussion with the
in Duke Power.”1
used
union,
appropriate
that
it would be
majority
should
first,
follows then that
prior, or
It
whereby
have a system
compa-
the merits of the
jobs
given
be
not have reviewed
the —for other
could
The ma-
ny’s
necessity contention.
employees
place
in the
business
company
first
deci-
explanations
offers
for its
going
jority
rather
out on the street and
two
than
implic-
re-
so:
the district court
fresh
But
that
sion to do
that
employees.
and,
necessity
at foot-
quirement
my judgment
itly
in
did not have
found business
general
speaking
was
terms and
trial court did state:
court
trial
was not
referring
specifically
case before
certainly
Now
it is
function of
fact,
opinion
in the
it—in
next sentence
suggest
suggestion
court to
or minimize the
“[Hjowever,
begins
terms of this case ...
anyone
who
a truck out on the
takes
(2)
trial
and
plete
court never stated that Com-
public
ought
highway
completely quali-
to be
Auto Transit’s selective device
fied
the
in mind
and bear
the economic
criterion it had mind in order
kind of
driver to
as a
so
result
accidents and
any-
qualified.”
“completely
be
If
company.
forth to the
subsequent
thing,
language
opinion
indi-
interprets
majority
language
result,
language
cates
quoted
As a
undergird
otherwise.
manner
would
its conclusion
support
finding
the notion that
above cannot
that the
trial court made a
finding
However,
ne-
necessity.
points
plainly
court
of business
the trial
made
evi-
cessity.
concerning
language: (1)
dent
above
eight,
(1st
1979),
that “the failure of the trial
College,
note
Keene
language a L.Ed.2d 731 DPOA 1979) explanations (remanding remand.” These do not with- 692-98 First, discussed, analysis. as I have case where stand reverse discrimination trial proper reading opinion legal the district court an incorrect standard as applied court Instead, the trial actually issues).3 reveals that court made no the constitutional Second, finding of business necessity. such went on to “affirm” district majority problem we do not have before us the of a in its view the court as to this issue because court simply failing precise trial to use the was not “finding” terminology Griggs, as was the case in erroneous.4 The thus af clearly Newspaper Agency Corp., finding James F.2d firms a that was never made. 1978).2 terminology is a red point herring. The real reason this B. court should have remanded the business In further support of its ruling, the ma- issue for reconsideration jority opines proof of business necessi- collapsed the trial court the second and ty does not require a showing that Be- stages Griggs analysis. third practice is “absolutely necessary or inher- cause of this error it is to deter- impossible ently essential to the operation of the busi- properly mine if the district court reasoned ness ... For a practice to be ‘necessary’ finding before as to busi- making factual ... it need not be the sine qua non of joba ness performance ...” Going further, the ma- situation, analogous In a the Su closely jority endorses approach taken by the reconsideration preme Court remanded for Tenth Circuit in Spurlock v. United Air- *14 finding liability. a lower court’s of Title VII lines, 475 F.2d (10th 216 1972), and Sweeney, Board of Trustees v. 439 See U.S. concludes that because of important “[T]he 295, 24, (1978) (The 99 58 216 S.Ct. L.Ed.2d public interest in safety on the roads and Court remanded the case because the court highways” the company’s hiring require- the second and third appeals collapsed of ments were manifestly related to the safe stages Douglas of the McDonnell Title VII and efficient operation of its business. This rationale, analysis). Sweeney Under a -like analysis of business necessity is contrary to this court should have remanded the busi long-established precedent in this circuit. necessity ness issue to the trial court for of De Dept. reconsideration. See Grano v. As observes, the majority correctly the 637 1082 n.8 velopment, F.2d 1073 at appeals courts of have taken two ap- 1980); v. Board of Trustees of Sweeney proaches in providing description of the majority Newspaper 2. The cited James v. the court remanded the less discrimi- clear that Agency Corp., supra, support natory of its decision issue because the district alternatives necessity not to remand the business issue. district court defense stages court the second and third consolidated James, In the Tenth Circuit held that the my Griggs equation. of the It is view that the “substantially guide- followed the necessity have business issue should been han- ” Douglas lines of McDonnell fact couched in the v. and “the Green way. dled the same The district court should judge’s findings the trial are not have been ordered to reconsider the business necessity precise language of McDonnell issue, and to reconsider the less dis- Douglas, Furnco and Rich does not necessitate criminatory alternatives issue if it found that 591 a reversal.” case, however, F.2d at 579. the instant necessity made out a business the precise the district court used defense. Griggs -type terminology, g. “disparate e. im- etc., pact,” necessity,” support in “business of twist, company, 4. In an ironic the which had Therefore, ruling against company. its the appeal showing that the the burden on dis- applicability has no here. James necessity trict court’s refusal to find business error, Moreover, in clear now finds itself the benefi- majority’s was ciary decision to review 3. “clearly necessity of the erroneous” standard the business issue is inconsistent misreading by review virtue of this court’s to remand the less with its decision tory discrimina- opinion. the trial court alternatives issue for further considera- majority opinion III tion. Part makes 1266 Co., 870, 879 Bearing Roller 486 Gríggs equation stage of
second
Tenth
after
1973),
year
more than a
conveyed by
meaning
beyond
goes
Spurlock.6
in
necessity” and
its
rendered
decision
“business
Circuit
phrases
conclusory
Co., Judge Miller
Bearing
Roller
se-
In Timken
This circuit
relationship.”5
“manifest
v. Timken
in Head
court:
wrote for
approach
its
lected
911,
Co.,
(1979), and both
219 n.48
U. of Chi.L.Rev.
Griggs
the Su-
v.
Power
5.
Duke
among
supporters
commenta
preme
prohibits
VII
selec-
have their
held that Title
Court
form,
See,
(broad
“practices
g.,
in
dis-
view of
fair
but
e.
id. at 933^1
tion
criminatory
that are
tors.
history
operation,”
required
legislative
be-
cor
in
the “touchstone”
and
defense
431,
necessity.”
authority);
ing
Supreme
reading
at
“business
U.S.
Court
rect
Blumrosen, Strangers
However,
Griggs
the Court in that case
v.
S.Ct.
853.
in Paradise:
judicial
Concept
Employ
standard for deter-
did not establish a
and the
Duke Power Co.
protected
59,
mining
practices
Discrimination,
specific
when
71 Mich.L.Rev.
ment
defense,
necessity
required
since Duke
(narrow
(1972);
business
view
the defense
concededly adopted
law);
the selection de-
history
Power
by
Ledvinka,
and
legislative
case
Jain
and
meaningful study of
vices at issue “without
Inequality and the Con
Economic
relationship
performance.”
Discrimination,
their
Id. at
Employment
cept
26 Lab.
425-6, 431,
851,
853.
by legis
(1975) (narrow
required
view
L.J.
Note,
Supreme
Necessity
history);
next addressed the busi-
Court
Business
lative
Paper
Approach,
ness
Moody,
issue Albemarle
Co.
under Title VII: A No Alternative
(1974) (citing
L.Ed.2d
narrow view
U.S.
Yale L.J.
101-2
(1975),
ap
support
that EEOC
which the court held
cases in
of its “no alternative”
“great
defense).
proach
Guidelines are entitled to
deference”
determining
prac-
score selection
whether test
Bearing
By listing
foot-
Co. at
Timken Roller
manifestly job
York
tices are
related.
In New
requiring an
of the cases
note nine
one
Beazer,
City
Authority
Transit
pur-
employer to show more than a business
(1979), the
99 S.Ct.
pose
make
necessi-
in order to
out the business
showing
plaintiffs’
held that
statistical
defense,
ty
majority implicitly recognizes
disparate impact.
failed
tion,
In addi-
to establish
approach
defin-
that
ing
circuit
selected
Beazer, majority
noted
dicta
equation
stage
second
relation-
the selection device bore a “manifest
ship”
that decision.
safety
goals
employer’s
nine,
efficiency.
post-
asserts that
At
In neither of the Court’s
footnote
Co.,
Bearing
Griggs decisions,
no
explication given
adherence to Timken Roller
was further
longer
approach “which
in order since
an
on the nature of the
defense
such
compels
employer
prove
respect
objective
business ne-
kind
of non-scored
by Complete
cessity
by showing
employed
no
that there exist
selection criteria
here
defense
*15
is,
discriminatory
less
essence
Auto Transit.
alternatives
two-stage analysis
Griggs
appeals
it
the third
Since
the courts of
have had
since
renders
view,
majority
step
my
superfluous.”
opportunity
In
to further define
business
basically
goes
way
necessity
They
improperly
out of its
construe
defense.
have taken
Bearing
approaches.
in a manner that
A
courts have
Timken Roller
Co.
few of the
Griggs.
adopted a broad view of business
would violate
See,
States,
two-stage
supra.
disparate
g., Spurlock
agree
e.
v.
A
I
that a
United
courts, however,
Griggs.
majority
with
How
is not in accord
construe
formula
ever,
way
Bearing
See,
Colony
narrowly.
g., Kirby
v. Timken Roller
no
e.
v.
Head
defense
Co.,
1980);
(8th
adopted
This
in Timken
formula.
court
696
Blake
such a
Furn.
613 F.2d
Cir.
analysis
1367,
simply adopted
City
(9th
Bearing
Angeles,
v.
Los
F.2d
1377
Roller
Co.
595
1979) (the
v. Lorillard
is
Circuit’s Robinson
Cir.
defense
of the Fourth
business
1971),
“very narrow”);
Corp.,
(4th
still the
444
791
Cir.
Parson v. Kaiser Aluminum &
F.2d
1374,
(5th
Corp.,
leading
8 infra.
specifically
in the area. See note
Chemical
1975);
575 F.2d
1389
Cir.
case
R.,
decision,
F.2d
the Fourth Circuit
Missouri Pac. R.
523
Green v.
1290,
(8th
1975) (business necessity
strict view of business
1298
stated that its
Cir.
by Griggs
demand”);
v. Duke Power Co.
an
United
commanded
“connotes
irresistable
301,
Ry.,
It
stated
See
The driv- evidence trial indicated that however, tion, is that after the wildcat ing part a of the total very trucks was small company terminated its employees. activities of the strike of 1976 the company’s yard compa- experience-school requirement.10 com- Thompson, vice-president Mr. supra. Spurlock, the business defense. It does 8. note Tenth strue See sliding Circuit held: the Tenth Circuit’s scale not endorse approach to the allocation of burdens under the job requires a small amount of of “[W]hen training consequences defense. skill and hiring insignifi- unqualified applicant an are addition, Appellee Mary 9. In Chrisner satisfac- employer heavy cant burden should ... have torily yard employee during worked as a demonstrate ... ... [the] At the time she met nei- 1976 wildcat strike. hand, job criteria are when the related. On the other company’s require- prong of the selections ther ments. degree job clearly requires high of skill and the economic and human risks unqualified applicant involved in an Although experi- 10. instituted great, employer correspond- bears requirement in it hired no ence-school ingly lighter employ- burden to show that his yard employees April 1976. Four until ment criteria are related. 475 later, company dropped months quirement the re- during a wildcat strike. This re- cites the recent Fourth Circuit quirement was never reinstituted. Airlines, en banc decision Burwell v. Eastern trial, 1980) adoption apparently company alleged At F.2d 361 as a experience-school following Spurlock case rationale. In Bur- the vated port quired moti- well, yard employees to the court did hold that the airline’s inter- the need for trans- passenger safety maintaining est in was rele- trucks to an overflow lot. This task re- public highway. vant to determination of business short drive over the however, However, company, explained why per court never made clear cu- opinion experience-school requirement was riam ty test for necessi- the necessary overriding legiti- Apparently, the there after 1976. task “is whether exists purpose practice transporting trucks to the overflow lot re- mate business such that *17 responsi- operation part employee necessary to mained a the safe and efficient small strike, bility, company began after the Id. at 371. At Note but business.” accepting applicants specifically who had a chauf- court establishing stated that criteria for “[T]he physical license and a examination. the defense has been no where feur’s Therefore, rebutting evidence in the absence of better stated than in Robinson (citations Lorillard.” Therefore, logical omitted). contrary I would think the conclusion requirement experience-school majority suggests, was not “neces- what the it is evident that sary” narrowly either. before strike Fourth con- Circuit continues no to ex- pany absolutely offered evidence America, Appellee, requirement “necessary” STATES
plain why UNITED operation it was in during the four months unnecessary when the apparently and then GILLISS, Appellant. Louis company requirement. terminated No. 80-1329. it presented, appears From the evidence Appeals, United States operat- Inc. has Complete Auto Transit Eighth Circuit. safely efficiently ed without the selec- Therefore, tion device. it is erroneous Sept. 1980. Submitted majority baldly conclude that Feb. 1981. Decided proved that its selection device company considerations of safe- compelled by was so
ty efficiency as to override the device’s Ac- disparate impact on women.11
grossly below, view, my the evidence in
cordingly, finding
cannot a adequately support Airlines, Spurlock majority performance if v. United states: “The Even satisfactory requires applicable provide this task in a manner standard for this did not, degree circuit, operating clearly certain of skill the tractor- does which goal company’s transporting finding Complete trailers. The was still incorrect freight showing a safe and efficient manner is made a of business ne- Auto Transit significantly by hiring experienced cessity enough served truck below. It is not to state that possesses experi- An important public drivers. individual who safety is an inter- on the roads driving large, unwieldly ence in vehicles is ob- certainly Griggs, est. That is true. But under viously a more rational choice for the than proving company has the burden of that the person ability who has not demonstrated manifestly related to the selection device was observations, drive such vehicles.” These ever, how- protection public interest. support finding are not sufficient to words, employer a selection must validate company in this case. The device, by introducing Spurlock, even under validating expe- never introduced evidence that without the evidence which demonstrates appropriate rience-school as an public would be harmed. selection device the “degree measure of the operate of skill” needed to showing made no such Auto Transit satisfactory trucks over-the- Indeed, appar- company on its own here. majority engages road manner. The in trouble- ently wildcat strike that the concluded after the appellate factfinding some when it states that public adequately served select- interest was applicant an ously who meets the criteria is “obvi- possessed only ing yard employees who job” a more rational choice for the than a given and who had been chauffeur’s license person who does not meet them. This kind of physical examination. speculation inappropriate, particularly longer view of the fact that the no policy. subscribes
