In а previous appeal in this action, our Court published on June 12, 1987, an opinion, NAACP v. Detroit Police Officers Ass’n,
I.
On remand, after conducting proceedings on the motions of the parties for summary judgment, the District Court declared the issues moot and dismissed the case. The court did not reach the defendants’ claim that the budgetary layoffs of the black officers were protected under § 703(h) of Title VII because they were made pursuant to a bona fide seniority plan.
The District Court considered on remand the City’s motion for entry of judgment on plaintiffs’ § 1983 claim, and the Union’s motion for summary judgment on plaintiffs’ §§ 1983 and 1981 claims. The court first granted the Union’s § 1983 motion and denied the others, reasoning that the trial requested by plaintiffs was not precluded by this Court’s determination in NAACP v. Detroit Police Officers Ass’n,
After denying defendants’ motions for summary judgment, the court ordered briefing on whether plaintiffs’ claims had been mooted by events occurring after the injunctive orders had been issued.
Because all the officers laid off had been recalled with retroaсtive seniority, he concluded that plaintiffs’ claims against the City were moot. This conclusion rested on the District Judge’s observation that the Union membership had become predominantly black, a fact enabling black police officers to protect themselves through their voting power and the opportunity to enter Union leadership. It is this ruling that plaintiffs now appeal.
In dismissing the case, the District Judge said that even though this Court had invalidated his injunctive orders the action was moot because “[everything the [District] Court sought to accomplish in its original judgment ... [by the injunction] has been accomplished.” NAACP v. Detroit Police Officers Ass’n,
This ruling was erroneous. First, the fact that the District Court has accomplished the goals of its own injunctive order, later reversed as having no basis in law, does not render a case moot. Second, assuming for the moment that the plaintiffs had a viable § 1983 claims against the City or the Union for the 1979-80 layoffs, the appropriate remedy would require more than mere recall and retroactive seniority. It would include the determination of other benefits such as backpay and out-of-pocket costs incurred by the laid-off police officers. Such an interest has been recognized as a “concrete interest in the outcome of the litigation.” Firefighters Local Union No. 1784 v. Stotts,
II.
Our inquiry may not end here, however. The defendants moved the District Court for dismissal of the case on alternative grounds. Because, as defendants contended in the court below,
In their original complaint, plaintiffs claimed that defendants engaged in discriminatory employment practices that violated the Thirteenth and Fourteenth Amendments to the Constitution, post-Civil War civil rights acts now codified at 42 U.S.C. §§ 1981, 1983 and 1985(3), and Titles VI and VII
Title VII is a remedial statute, designed “to assure equality of employment opportu-nities_” McDonnell Douglas Corp. v. Green,
The Act’s treatment of seniority systems, however, establishes an exception to liability for employment discrimination based on race. From the Teamsters case on, the Supreme Court has recognized that were it nоt for Title VII’s § 703(h) exception, last-hired, first-fired seniority plans would be invalid under the Griggs rationale. Id.; see Lorance v. AT & T Technologies, Inc., — U.S. -,
The provision that exempts seniority plans from attack under Title VII, section 703(h), as set forth in 42 U.S.C. § 2000e-2(h), provides in pertinent part:
Notwithstanding any other provision of this subchaрter, it shall not be an unlawful employment practice for an employer to apply different standards of compensation, or different terms, conditions, or privileges of employment pursuant to a bona fide seniority or merit system....
Congress included within the sentence quoted above a proviso that limits to some extent the protection extended to, inter alia, “bona fide seniority system[s]”:
provided that such differences are not the result of an intention to discriminate. ...
Section 703(h) is not an affirmative defense to the conduct described as illegal in Title VII. See Lorance,
In order to avoid dismissal, therefore, the plaintiffs’ challenge to a seniority system under Title VII must allege facts which, if true, would make out a case of discriminatory intent. See Lorance,
III.
Neither Mayor Young, the City, nor the Union expected the layoffs to affect white and black officers equally. The defendants knew that enforcement of the seniority plan would have a discriminatory impact on newly hired black officers. This type of discrimination, however, is congressionally immunized by § 703(h) and by the decisions of the Supreme Court:
Congress was well aware in 1964 that the overall purpose of Title VII, to eliminate discrimination in employment, inevitably would, on occasion, conflict with the policy favoring minimal supervision by courts and other governmental agencies over the substantive terms of collective-bargaining agreements. Section 703(h) represents the balanсe Congress struck between the two policies, and it is not this Court’s function to upset that balance.
American Tobacco,
Of course, § 703(h) and its proviso does not immunize all seniority systems from attack under the civil rights statutes. It refers only to “bona fide” systems. As the Supreme Court has stated:
Significant freedom must be afforded employers and unions to create differing seniority systems. But that freedom must not be allowed to sweep within the ambit of § 703(h) employment rules that depart fundamentally from commonly accepted notions concerning the acceptable contours of a seniority system, simply because those rules are dubbed “seniority” provisions or have some nexus to an arrangement that concededly operates on the basis of seniority. There can be no doubt, for instance, that a threshold requirement for entering a seniority track that took the form of an educational prerequisite would not be part of a “seniority system” within the intendment of § 703(h).
California Brewers Ass’n,
Whether last-hired, first-fired seniority provisions are bona fide was answered at the legislative hearings on Title VII. See 110 Cong.Rec. 1518, 5423, 7202, 7213, 7217, 12,723, 15,893 (1964). During the congressional debate on § 703(h), Senator Clark placed in the Congressional Record a Justice Department statement, later endorsed by the Supreme Court, which stated:
It is perfectly clear that when a worker is laid off ... because under established seniority rules he is ‘low man on the totem pole’ he is not being discriminated against because of his race. Of course, if the seniority rule itself is discriminatory, it would be unlawful under title VII. If a rule were to state that all Negroes must be laid off before any white man, such a rule could not serve as the basis for a discharge subsequent to the effective date of the title.... But, in the ordinary case, assuming that seniority rights were built up over a period of time during which Negroes were not hired, these rights would not be set aside by the taking effect of title VII. Employers and labor organizations would simply be under a duty not to discriminate against Negroes because of their race.
Franks,
Therefore, in analyzing the scope of subsection (h) and its proviso in light of the pertinent Supreme Court cases and the legislative history of § 703(h), we conclude that in order to prevail, a plaintiff must show either that the employer's practice is not a seniority system or part of a seniority system, or that the seniority system is not bona fide. A seniority system is not bona fide if one of the following criteria is met: 1) that the seniority system was adopted or
IV.
In the instant case, plaintiffs do not claim that the last-hired, first-fired provision to which the Union and the City agreed in 1967 as part of their first collective bargaining agreement, was not a seniority plan or part of a seniority plan. Nor have they at any stage of this litigation challenged the bona fides of the plan, Supplemental Brief for Plaintiffs-Appellants at 14 (“Plaintiffs throughout have not questioned whether the seniority system was bona fide.... ”), or that the plan met any of the criteria listed above as evidence that a plan is not bona fide. Nor do plaintiffs contend that the same plan was readopted subsequently by Mayor Young, the City, or the Union for the purpose of discriminating against blacks, see NAACP v. Detroit Police Officers Ass’n,
Instead, plaintiffs argue only that Mayor Young and the City “strictly followed” the provision, and that the Union refused to modify the provision in the collective bargaining agreement when warned that the clause would require the layoff of minorities recently hired under the City’s affirmative action plan. Plaintiffs’ Complaint ¶¶ 36-37, at 14-15; id. ¶ 1(c), at 27. Their claim that the seniority plan, by “requiring] officers with the least seniority to be laid off first,” “perpetuated] the racially discriminatory impact of the previous illegal exclusion of minorities from the police force,” id. ¶ 61, at 18; see also id. ¶ 4, at 22, describes the type of Title VII discrimination generally prohibited by Griggs but specifically immunized according to Supreme Court interpretations of § 703(h) discussed above.
Little would be left of Teamsters if the results of the normal operation of a con-cededly bona fide seniority system could estаblish racial discrimination. See Teamsters,
V.
On facts similar to those before us, the Supreme Court’s decision in Stotts makes the same essential point as the cases described above: Section 703(h) will have the effect of preserving some prior discrimination — an effect that contracting parties are aware of and intend when they enter into such agreements. But the congressional purpose in adopting § 703(h) was to give such contracts priority over plans which alter seniority through racially based layoffs. In Stotts, the City of Memphis had adopted an affirmative action plan by consent decree requiring an increase in the proportion of minority employees in its fire department. As in Detroit, budgetary cuts led to layoffs, under which many of the black employees who had been hired pursuant to the consent decree would have been laid off first. The Court held that the District Court lacked the power to enforce a consent decree requiring layoffs in conflict with the bona fide seniority provision of the collective bargaining agreement. In so doing, the Court rejected the argument that
because the City was under a general obligаtion to use its best efforts to increase the proportion of blacks on the force, it breached the decree by attempting to effectuate a layoff policy reducing the percentage of black employees in the Department even though such a policy was mandated by the seniority system adopted by the City and the Union.
The seniority provision in this case, which plaintiffs challenge on the same grounds, must be upheld for the same reasons. Neither case involved a claim or finding that the seniority plan was adopted or imposed with a discriminatory purpose. Likewise, neither the consent decree in Stotts nor the voluntary affirmative action plan here provided for or suggested any departure or intent to depart from the City’s collective bargaining agreement with the Union. NAACP v. Detroit Police Officers Ass’n,
It should be noted that the Supreme Court declinеd to enforce a judicially approved consent decree so as to reverse the effects of layoffs under a bona fide seniority plan. Likewise, we may not enforce the purely voluntary plan in order to reverse the effects of the bona fide seniority plan here. We thus are barred by Stotts from interpreting the voluntary affirmative action plan before us to require the City to disregard the seniority provisions of the collective bargaining agreement, and hold that plaintiffs’ claims should have been dismissed below as a matter of law.
Absent a finding of intentional discrimination under the proviso to § 703(h), we may not reverse or enjoin the operation of a bona fide seniority plan that Cоngress intended to validate and protect when it passed § 703(h). Congress in so doing acted pursuant to its enforcement powers under section 5 of the Fourteenth Amendment.
VI.
Although plaintiffs contend that the protections granted to bona fide seniority
General and special acts may be in pari materia. If so, they should be construed together. Where one statute deals with a subject in general terms, and another deals with a part of the same subject in a more detailed way, the two should be harmonized if possible; but if there is any conflict, the latter will prevail, regardless of whether it was passed prior to the general statute, unless it appears that the legislature intended to make the general act controlling.... Where the special statute is later it will be regarded as an exception to or qualification of the prior general one....
Sutherland Statutory Construction § 51.05, at 499-500 (N. Singer ed. 1984) (footnotes omitted). The Supreme Court has consistently endorsed this canon of construction. See, e.g., Brown v. General Servs. Admin.,
Assuming without deciding that plaintiffs set forth colorable claims against the Union under § 1981
Although the Supreme Court has recognized that Congress did not, with the passage of the Civil Rights Act of 1964 and its 1972 amendments, intend to repeal existing statutes in the civil rights field, or make Title VII the exclusive remedy in all employment discrimination contexts,
Although the Supreme Court has yet to address directly the relationship between § 703(h) and the earlier civil rights statutes, our decision to read these overlapping provisions in pari materia is reinforced by the decisions of other courts of appeals. See, e.g., Chance v. Board of Examiners & Bd. of Educ.,
No case in our Court has previоusly examined the § 703(h) issue presented here. We have, however, interpreted other specific provisions of Title VII as limitations upon a § 1983 cause of action. See Day v. Wayne County Bd. of Auditors,
VII.
The plaintiffs neither state nor offer any facts or claim in their pleadings or in evi-dentiary material offered on summary judgment on the basis of whiсh, if true, a federal court could hold that the seniority system at issue is barred by § 703(h) of Title VII. Plaintiffs’ theory of liability is without merit. Section § 703(h) governs and protects the seniority-based layoffs by Mayor Young, the City, and the Union under the bona fide seniority plan negotiated as part of the collective bargaining agreement between the City and the Union.
The District Court’s erroneous judgment that the cause is moot is vacated and set aside.
The case is remanded to the District Court with instructions to dismiss the complaint, as supplemented by additional factual allegations and evidentiary material in motions and other documents in the record, for failure to state a claim under Rules 12(b) and 56 of the Federal Rules of Civil Procedurе.
Notes
. This case comes to us with a long procedural history. Plaintiffs initiated this action on September 30, 1980, against Mayor Coleman A. Young, the local police union called the Detroit Police Officers Association, the City of Detroit, and other Detroit municipal officials and agencies. In essence, plaintiffs made two claims concerning layoffs that the Mayor ordered because of budget constraints:
1) that the layoffs ordered by Mayor Young of approximately 900 black police officers pursuant to a layoff provision in the collective bargaining agreement were discriminatory in light of the unmet remedial obligation of the City and the Police Department to undo the effеcts of past racial discrimination; and
2) that the Union engaged in racial discrimination and breached its duty of fair representation by failing to actively oppose the layoffs of the black police officers ordered by Mayor Young.
Plaintiffs sought declaratory relief, reinstatement, nondiscriminatory assignments, restoration of seniority, back pay, out-of-pocket expenses, and an injunction against future layoffs.
After four years of proceedings in the court below, the District Court, applying collateral estoppel, held that our decision in Bratton v. City of Detroit,
. Titlе VII, § 703(h), as set forth in 42 U.S.C. § 2000e-2(h), provides in pertinent part:
Notwithstanding any other provision of this subchapter, it shall not be an unlawful employment practice for an employer to apply different standards of compensation, or different terms, conditions, or privileges of employment pursuant to a bona fide seniority or merit system ... provided that such differences are not the result of an intention to discriminate....
. In their motions and supporting briefs, the Union claimed that § 703(h) of Title VII protected it from liability. See DPOA’s Brief in Support of Motion for Summary Judgment ("[Section] 703(h) of Title VII, 42 U.S.C. 2000e-2h insulates bona-fide seniority systems from at
. Although plaintiffs now say they did not assert a Title VII claim in this case, their complaint belies their assertion:
The violations of law in Counts I, II, and III violate the national policy declaration against discrimination in employment articulated by Congress in Title VII of the Civil Rights Act of 1964.
Plaintiffs' Complaint, Count IV.
. Title VII does not define the term "seniority system,” and no comprehensive definition of the phrase emerges from the legislative history of § 703(h). See 110 Cong.Rec. 1518, 5423, 7207, 7213, 7217, 12,723, 15,893 (1964). The example of a seniority system most frequently cited in the congressional debates was one that provided that the “last hired” employee would be the
Given the lengthy legislative history and comprehensive discussions found in Supreme Court opinions on the topic, it is clear that the last-hired, first-fired provision before us is a “seniority system” within the meaning of subsection (h).
. Any doubt over whether § 703(h) protects discriminatory systems applied or adopted after the enactment of Title VII was settled in American Tobacco Co. v. Patterson,
. Plaintiffs rely on United States v. Paradise,
In his plurality opinion in Paradise, Justice Brennan emphasized another aspect of the distinction between hiring and promotions and layoffs. He reasoned that the one-for-one requirement in Paradise was less burdensome than the layoff provision in Wygant v. Jackson Board of Education,
. "The Congress shall have power to enforce, by appropriate legislation, the provisions of this article.” U.S. Const, amend. XIV, § 5.
. The Court frequently has held that a narrowly tailorеd employee compensation scheme preempts the more general tort recovery statutes. E.g., United States v. Demko,
. Plaintiffs’ contention that the Union’s failure to protect black officers from layoffs may not state a claim according to the Supreme Court’s most recent interpretation of § 1981, which narrowed the statutory breadth of the phrase "to make and enforce contracts.” See Patterson v. McLean Credit Union, — U.S. -,
Because plaintiffs in our case seek relief under § 1981 for post-formation conduct by the Union, and do not claim that their right to invoke the legal process has been hindered, Patterson may preclude their § 1981 action altogether. In light of our understanding of the impact of § 703(h) on § 1981, however, we need not reach the question of how Patterson might affect plaintiffs’ § 1981 claim.
.Likewise, plaintiffs’ § 1983 claim, grounded in the notion that the inverse layoff plan and procedure deprived the Iaid-off black police officers of equal protection of the laws under the Fourteenth Amendment, also may be without merit by virtue of previous decisions rendered in this litigation. We already have held that the City's institution of a voluntary affirmative action plan, based on the City's own determination that it had discriminated in the past, was constitutionally permissible but did not mandate a court-ordered remedy tantamount to a
. In drafting the Equal Employment Opportunity Act of 1972, which extended the protections of Title VII to public employment contexts, the Senate rejected an amendment that would have deprived a claimant of any right to sue under § 1981. See 118 Cong.Rec. 3371-73 (1972).
. Rule 12(b) states in pertinent part:
If, on a motion asserting the defense numbered (6) to dismiss for failure of the pleading to state a claim upon which relief can be granted, matters outside the pleading are presented to and not excluded by the court, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 56....
Fed.R.Civ.P. 12(b).
Rule 56 states in pertinent part:
The judgment sought shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.
Fed.R.Civ.P. 56(c).
