Section 703(h) of the Civil Rights Act of 1964 provides that
"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 because of race,
color, religion, sex, or national origin."
Actions were brought in Federal District Court by black
employees of petitioner employer and by the Equal Employment
Opportunity Commission, charging that certain lines of progression
for job advancement established by the employer in agreement with
petitioner labor union after the effective date of the Act
constituted a racially discriminatory seniority system in violation
of Title VII of the Act. The actions were consolidated for trial
and injunctive relief was initially granted, but ultimately the
Court of Appeals, without deciding whether the lines of progression
were part of a seniority system, held that even if they were, §
703(h) does not apply to seniority systems adopted after the
effective date of the Act.
Held: Section 703(h) is not limited to seniority
systems adopted before the effective date of the Act. To construe
it as so limited is contrary to § 703(h)'s plain language,
inconsistent with this Court's prior cases, and counter to the
national labor policy. And there is nothing in the legislative
history to indicate that § 703(h) does not protect post-Act
adoption of a bona fide seniority system or that Congress intended
to distinguish between adoption and application of such a system.
Pp.
456 U. S.
68-77.
634 F.2d 744, vacated and remanded.
WHITE, J., delivered the opinion of the Court, in which BURGER,
C.J., and POWELL, REHNQUIST and O'CONNOR, JJ., joined. BRENNAN, J.,
filed a dissenting opinion, in which MARSHALL and BLACKMUN, JJ.,
joined,
post, p.
456 U. S. 77.
STEVENS, J., filed a dissenting opinion,
post, p.
456 U. S.
86.
Page 456 U. S. 64
JUSTICE WHITE delivered the opinion of the Court.
Under
Griggs v. Duke Power Co., 401 U.
S. 424 (1971), a
prima facie violation of Title
VII of the Civil Rights Act of 1964, 78 Stat. 253, as amended, 42
U.S.C. § 2000e
et seq. (1976 ed. and Supp. IV),
"may be established by policies or practices that are neutral on
their face and in intent but that nonetheless discriminate in
effect against a particular group."
Teamsters v. United States, 431 U.
S. 324,
431 U. S. 349
(1977). A seniority system "would seem to fall under the
Griggs rationale" if it were not for § 703(h) of the Civil
Rights Act.
Ibid. That section, 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
Page 456 U. S. 65
system, . . . provided that such differences are not the result
of an intention to discriminate because of race, color, religion,
sex, or national origin, nor shall it be an unlawful employment
practice for an employer to give and to act upon the results of any
professionally developed ability test provided that such test, its
administration or action upon the results is not designed, intended
or used to discriminate because of race, color, religion, sex, or
national origin. . . ."
Under § 703(h), the fact that a seniority system has a
discriminatory impact is not, alone, sufficient to invalidate the
system; actual intent to discriminate must be proved. The Court of
Appeals in this case, however, held that § 703(h) does not apply to
seniority systems adopted after the effective date of the Civil
Rights Act. [
Footnote 1] We
granted the petition for certiorari to address the validity of this
construction of the section. 452 U.S. 937 (1982).
I
Petitioner American Tobacco Co. operates two plants in Richmond,
Va., one which manufactures cigarettes and one which manufactures
pipe tobacco. Each plant is divided into a prefabrication
department, which blends and prepares tobacco for further
processing, and a fabrication department, which manufactures the
final product. Petitioner Bakery, Confectionery & Tobacco
Workers' International Union and its affiliate Local 182 are the
exclusive collective bargaining agents for hourly paid production
workers at both plants.
It is uncontested that, prior to 1963, the company and the union
engaged in overt race discrimination. The union maintained two
segregated locals, and black employees were assigned to jobs in the
lower paying prefabrication departments. Higher paying jobs in the
fabrication departments
Page 456 U. S. 66
were largely reserved for white employees. An employee could
transfer from one of the predominately black prefabrication
departments to one of the predominately white fabrication
departments only by forfeiting his seniority.
In 1963, under pressure from Government procurement agencies
enforcing the antidiscrimination obligations of Government
contractors, the company abolished departmental seniority in favor
of plantwide seniority, and the black union local was merged into
the white local. However, promotions were no longer based solely on
seniority, but rather on seniority plus certain qualifications, and
employees lost accumulated seniority in the event of a transfer
between plants. Between 1963 and 1968, when this promotions policy
was in force, virtually all vacancies in the fabrication
departments were filled by white employees due to the discretion
vested in supervisors to determine who was qualified.
In November, 1968, the company proposed the establishment of
nine lines of progression, six of which are at issue in this case.
The union accepted and ratified the lines of progression in 1969.
Each line of progression generally consisted of two jobs. An
employee was not eligible for the top job in the line until he had
worked in a bottom job. Four of the six lines of progression at
issue here consisted of nearly all-white top jobs from the
fabrication departments linked with nearly all-white bottom jobs
from the fabrication departments; the other two consisted of
all-black top jobs from the prefabrication departments linked with
all-black bottom jobs from the prefabrication departments. The top
jobs in the white lines of progression were among the best paying
jobs in the plants.
On January 3, 1969, respondent Patterson and two other black
employees filed charges with the Equal Employment Opportunity
Commission alleging that petitioners had discriminated against them
on the basis of race. The EEOC found reasonable cause to believe
that petitioners' seniority, wage, and job classification practices
violated Title VII.
Page 456 U. S. 67
After conciliation efforts failed, the employees filed a class
action in District Court in 1973 charging petitioners with racial
discrimination in violation of Title VII and 42 U.S.C. § 1981.
Their suit was consolidated for trial with a subsequent Title VII
action filed by the EEOC alleging both race and sex discrimination.
Following trial, the District Court held that petitioners'
seniority, promotion, and job classification practices violated
Title VII. The court found that six of the nine lines of
progression were not justified by business necessity, and
"perpetuated past discrimination on the basis of sex and race."
App. 32. The court enjoined the company and the union from further
use of the six lines of progression. The Court of Appeals for the
Fourth Circuit affirmed and remanded for further proceedings with
respect to remedy,
Patterson v. American Tobacco Co., 535
F.2d 257 (1976), and we denied a petition for certiorari. 429 U.S.
920 (1976).
On remand, petitioners moved to vacate the District Court's 1974
orders and to dismiss the complaints on the basis of this Court's
decision in
Teamsters v. United States, 431 U.
S. 324 (1977), which held that § 703(h) insulates bona
fide seniority systems from attack even though they may have
discriminatory impact on minorities. The District Court denied the
motions, holding that petitioners' seniority system "is not a bona
fide system under
Teamsters, . . . because this system
operated right up to the day of trial in a discriminatory manner."
App. 110. A divided panel of the Court of Appeals agreed that
"
Teamsters requires no modification of the relief we
approved with regard to . . . lines of progression . . . ," because
they were not part of a seniority system within the meaning of §
703(h). 586 F.2d 300, 303 (1978).
The Court of Appeals reheard the case en banc. It did not decide
whether the lines of progression were part of a seniority system.
Instead, it held that, even if the lines of progression were
considered part of a seniority system,
"Congress intended the immunity accorded seniority systems
by
Page 456 U. S. 68
§ 703(h) to run only to those systems in existence at the time
of Title VII's effective date, and, of course, to routine post-Act
applications of such systems."
634 F.2d 744, 749 (1980). [
Footnote 2] We reverse.
II
Petitioners argue that the plain language of § 703(h) applies to
post-Act as well as pre-Act seniority systems. The respondent
employees claim that the provision
"provides a narrow exemption [from the ordinary discriminatory
impact test] which was specifically designed to protect bona fide
seniority systems which were in existence before the effective date
of Title VII."
Brief for Respondent Patterson
et al. 29. Respondent
EEOC supports the judgment below, but urges us to interpret §
703(h) so as to protect the post-Act
application of a bona
fide seniority system but not the post-Act
adoption of a
seniority system or an aspect of a seniority system.
As in all cases involving statutory construction, "our starting
point must be the language employed by Congress,"
Reiter v.
Sonotone Corp., 442 U. S. 330,
442 U. S. 337
(1979), and we assume "that the legislative purpose is expressed by
the ordinary meaning of the words used."
Richards v. United
States, 369 U. S. 1,
369 U. S. 9
(1962). Thus, "[a]bsent a clearly expressed legislative intention
to the contrary, that language must ordinarily be regarded as
conclusive."
Consumer Product Safety Comm'n v. GTE Sylvania,
Inc., 447 U. S. 102,
447 U. S. 108
(1980). The plain language of § 703(h) is particularly cogent in
light of the circumstances of its drafting. It was part of the
Dirksen-Mansfield compromise bill, which represented "not merely
weeks, but months of labor." 110 Cong.Rec. 11935 (1964) (remarks of
Sen. Dirksen). As Senator
Page 456 U. S. 69
Dirksen explained:
"I doubt very much whether, in my whole legislative lifetime,
any measure has received so much meticulous attention. We have
tried to be mindful of every word, of every comma, and of the
shading of every phrase."
Ibid.
On its face, § 703(h) makes no distinction between pre- and
post-Act seniority systems, just as it does not distinguish between
pre- and post-Act merit systems or pre- and post-Act ability tests.
The section does not take the form of a saving clause or a
grandfather clause designed to exclude existing practices from the
operation of a new rule. Other sections of Title VII enacted by the
same Congress contain grandfather clauses,
see § 701(b),
78 Stat. 253, as amended, 42 U.S.C. § 2000e-(b), a difference which
increases our reluctance to transform a provision that we have
previously described as "defining what is and what is not an
illegal discriminatory practice . . . ,"
Franks v. Bowman
Transportation Co., 424 U. S. 747,
424 U. S. 761
(1976), from a definitional clause into a grandfather clause.
The EEOC's position, which is urged by JUSTICE BRENNAN's
dissent, is no more supportable. In permitting an employer to
"apply" different terms of employment pursuant to a seniority
system, § 703(h) does not distinguish between seniority systems
adopted before and those adopted after the effective date of the
Act. That distinction would require reading § 703(h) as though the
reference to a seniority system were followed by the words "adopted
prior to the effective date of this section." But the section
contains no such limitation. To be cognizable, a claim that a
seniority system has a discriminatory impact must be accompanied by
proof of a discriminatory purpose.
Furthermore, for the purpose of construing § 703(h), the
proposed distinction between application and adoption, on its face,
makes little sense. The adoption of a seniority system which has
not been applied would not give rise to a cause of action. A
discriminatory effect would arise only when the system is put into
operation and the employer "applies" the
Page 456 U. S. 70
system. Such application is not infirm under § 703(h) unless it
is accompanied by a discriminatory purpose. An adequate remedy for
adopting a discriminatory seniority system would very likely
include an injunction against the future application of the system
and backpay awards for those harmed by its application. Such an
injunction, however, would lie only if the requirement of § 703(h)
-- that such application be intentionally discriminatory -- were
satisfied.
Under the EEOC's interpretation of the statute, plaintiffs who
file a timely challenge to the adoption of a seniority system
arguably would prevail in a Title VII action if they could prove
that the system would have a discriminatory impact even if it was
not purposefully discriminatory.
Post at
456 U. S. 86.
See Griggs v. Duke Power Co., 401 U.
S. 424 (1971). On the other hand, employees who seek
redress under Title VII more than 180 [
Footnote 3] days after the adoption of a seniority system
-- for example, all persons whose employment begins more than 180
days after an employer adopts a seniority system -- would have to
prove the system was intentionally discriminatory. [
Footnote 4] Yet employees who prevailed by
showing that a bona fide seniority system had a discriminatory
impact, although not adopted with discriminatory intent, would not
be entitled to an injunction forbidding the application of the
system: § 703(h) plainly allows the application of such a seniority
system.
Page 456 U. S. 71
A further result of the EEOC's theory would be to discourage
unions and employers from modifying pre-Act seniority systems or
post-Act systems whose adoption was not timely challenged. Any
modification, if timely challenged, would be subject to the
Griggs standard even if it benefited persons covered by
Title VII -- thereby creating an incentive to retain existing
systems which enjoy the protection of § 703(h). [
Footnote 5]
Statutes should be interpreted to avoid untenable distinctions
and unreasonable results whenever possible. The EEOC's reading of §
703(h) would make it illegal to adopt, and in practice to apply,
seniority systems that fall within the class of systems protected
by the provision. We must, therefore, reject such a reading.
III
Although the plain language of § 703(h) makes no distinction
between pre-Act and post-Act seniority systems, the court below
found support for its distinction between the two in the
legislative history. Such an interpretation misreads the
legislative history.
We have not been informed of, and have not found, a single
statement anywhere in the legislative history saying that § 703(h)
does not protect seniority systems adopted or modified after the
effective date of Title VII. Nor does the legislative history
reveal that Congress intended to distinguish between adoption and
application of a bona fide seniority system. The most which can be
said for the legislative history of § 703(h) is that it is
inconclusive with respect to the issue presented in this case.
[
Footnote 6]
Page 456 U. S. 72
As we have previously described,
see Franks v. Bowman
Transportation Co., 424 U.S. at
424 U. S.
759-761 the initial bill [
Footnote 7] passed by the House of Representatives on
February 10, 1964, did not contain § 703(h), and neither the bill
nor the majority Judiciary Committee Report [
Footnote 8] even mentioned seniority. However, the
House Minority Report warned that the bill, if enacted, would
destroy seniority. H.R.Rep. No. 914, 88th Cong., 1st Sess., 64-65
(1963). Following a 17-day debate over whether the bill should be
referred to committee, the Senate voted to reject the motion to
refer it to committee and began to formally consider the merits of
the bill on March 30, 1964. Meanwhile, a bipartisan group led by
Senators Dirksen, Mansfield, Humphrey, and Kuchel worked to reach
agreement on amendments to the House bill which would ensure its
passage. Vaas, Title VII: Legislative History, 7 B.C.Ind. &
Com.L.Rev. 431, 445 (1966). The Mansfield-Dirksen compromise, which
contained § 703(h), was introduced on the Senate floor in the form
of a substitute bill on May 26, 1964. [
Footnote 9] Prior to the introduction of the
Mansfield-Dirksen substitute, supporters of the House bill
responded to charges that it would destroy existing seniority
rights. [
Footnote 10] On
April 8, 1964, Senator Clark made a speech in
Page 456 U. S. 73
which he stated that "it is clear that the bill would not affect
seniority at all." 110 Cong.Rec. 7207 (1964). In support of his
conclusion, he inserted three documents into the Congressional
Record which this Court has characterized as "authoritative
indicators" of the purpose of § 703(h), [
Footnote 11]
Teamsters v. United States, 431
U.S. at
431 U. S. 352,
and which the court below relied upon for its conclusion that
post-Act seniority systems were not intended to be protected by §
703(h).
See 634 F.2d at 74750, n. 5.
The first document was a Justice Department memorandum which
stated, in part, that "Title VII would have no effect on seniority
rights existing at the time it takes effect." [
Footnote 12] The second document was an
interpretive memorandum which had been prepared by Senator Clark
and Senator Case, and it also said Title VII would "have no effect
on established seniority rights." [
Footnote 13] Senator Clark also introduced written
answers to questions propounded by Senator Dirksen which included
the statement, "Seniority rights are in no way affected by the
bill." [
Footnote 14]
On the basis of the statements that Title VII would not affect
"existing" and "established" seniority rights, respondents infer
that Title VII would affect seniority rights which were not
"established" or "existing" when the Act became effective.
Page 456 U. S. 74
Such an inference is unjustified. While the materials which
Senator Clark inserted into the Congressional Record did speak in
terms of Title VII not affecting "vested," "existing," or
"established" seniority rights, they did so because they were
responding to a specific charge made by the bill's opponents,
namely, that the bill would destroy existing seniority rights. Had
Senator Clark intended that the bill not protect post-Act seniority
systems, it is highly unlikely he would have stated on the floor of
the Senate that "the bill would not affect seniority at all,"
[
Footnote 15] 110 Cong.Rec.
7207 (1964), or introduced a written response to a question posed
by Senator Dirksen which said:
"Seniority rights are in no way affected by the bill. If, under
a 'last hired, first fired' agreement, a Negro happens to be the
'last hired,' he can still be 'first fired' so long as it is done
because of his status as 'last hired,' and not because of his
race."
Id. at 7217.
Respondents' argument also ignores numerous other references to
seniority by proponents of Title VII which were couched in terms of
"seniority," rather than "existing seniority rights."
See,
e.g., id. at 5423 (remarks of Sen. Humphrey);
id. at
6564 (remarks of Sen. Kuchel);
id. at 6565-6566
(memorandum prepared by House Republican sponsors);
id. at
11768 (remarks of Sen. McGovern). In addition, the few references
to seniority after § 703(h) was added to the bill are to the effect
that "the Senate substitute bill expressly protects valid seniority
systems."
Id. at 14329 (letter from Sen. Dirksen to Sen.
Williams).
See also id. at 14331 (remarks of Sen.
Williams).
Page 456 U. S. 75
Going behind the plain language of a statute in search of a
possibly contrary congressional intent is "a step to be taken
cautiously" even under the best of circumstances.
Piper v.
Chris-Craft Industries, Inc., 430 U. S.
1,
430 U. S. 26
(1977). "[I]n light of its unusual legislative history and the
absence of the usual legislative materials,"
Franks v. Bowman
Construction Co., 424 U.S. at
424 U. S. 761,
we would, in any event, hesitate to give dispositive weight to the
legislative history of § 703(h). More importantly, however, the
history of § 703(h) does not support the far-reaching limitation on
the terms of § 703(h) announced by the court below and urged by
respondents. The fragments of legislative history cited by
respondents, regardless of how liberally they are construed, do not
amount to a clearly expressed legislative intent contrary to the
plain language of the statute.
Consumer Product Safety Comm'n
v. GTE Sylvania, Inc., 447 U.S. at
447 U. S.
108.
IV
Our prior decisions have emphasized that "seniority systems are
afforded special treatment under Title VII itself,"
Trans World
Airlines, Inc. v. Hardison, 432 U. S. 63,
432 U. S. 81
(1977), and have refused to narrow § 703(h) by reading into it
limitations not contained in the statutory language. In
Teamsters v. United States, supra, we held that § 703(h)
exempts from Title VII the disparate impact of a bona fide
seniority system even if the differential treatment is the result
of pre-Act racially discriminatory employment practices. Similarly,
by holding that
"[a] discriminatory act which is not made the basis for a timely
charge is the legal equivalent of a discriminatory act which
occurred before the statute was passed,"
United Air Lines, Inc. v. Evans, 431 U.
S. 553,
431 U. S. 558
(1977), the Court interpreted § 703(h) to immunize seniority
systems which perpetuate post-Act discrimination. Thus taken
together,
Teamsters and
Evans stand for the
proposition stated in
Teamsters that
"[s]ection 703(h), on its face, immunizes
all bona fide
seniority systems, and does not distinguish
Page 456 U. S. 76
between the perpetuation of pre- and post-Act"
discriminatory impact.
Teamsters, 431 U.S. at
431 U. S. 348,
n. 30 (emphasis added). [
Footnote 16] Section 703(h) makes no distinction between
seniority systems adopted before its effective date and those
adopted after its effective date. Consistent with our prior
decisions, we decline respondents' invitation to read such a
distinction into the statute.
Seniority provisions are of "overriding importance" in
collective bargaining,
Humphrey v. Moore, 375 U.
S. 335,
375 U. S. 346
(1964), and they "are universally included in these contracts."
Trans World Airlines, Inc. v. Hardison, supra, at
432 U. S. 79.
See also Aaron, Reflections on the Legal Nature and
Enforceability of Seniority Rights, 75 Harv.L.Rev. 1532, 1534
(1962). The collective bargaining process "lies at the core of our
national labor policy. . . ."
Trans World Arilines, Inc. v.
Hardison, supra, at
432 U. S. 79.
See, e.g., 29 U.S.C. § 151. 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
Page 456 U. S. 77
supervision by courts and other governmental agencies over the
substantive terms of collective bargaining agreements.
California Brewers Assn. v. Bryant, 444 U.
S. 598,
444 U. S. 608
(1980). Section 703(h) represents the balance Congress struck
between the two policies, and it is not this Court's function to
upset that balance. [
Footnote
17]
Because a construction of § 703(h) limiting its application to
seniority systems in place prior to the effective date of the
statute would be contrary to its plain language, inconsistent with
our prior cases, and would run counter to the national labor
policy, we vacate the judgment below and remand for further
proceedings consistent with this opinion. [
Footnote 18]
So ordered.
[
Footnote 1]
Title VII became effective July 2, 1965, one year after its
enactment.
[
Footnote 2]
The en banc court remanded the case to the District Court for
additional proceedings to determine whether the plant-wide
seniority system in effect since 1963 is a bona fide seniority
system within the contemplation of § 703(h).
See 634 F.2d
at 750. This issue is not before the Court.
[
Footnote 3]
Prior to 1972, Title VII generally required charges to be filed
within 90 days of an alleged discriminatory practice. Section
706(e), 78 Stat. 260, was amended in 1972. It now requires
aggrieved persons to file a charge "within one hundred and eighty
days after the alleged unlawful employment practice occurred. . .
." 2 U.S.C. § 2000e 5(e).
[
Footnote 4]
The facts of this case give rise to just such an anomaly under
the EEOC theory. The respondent employees filed race discrimination
charges within 90 days of the adoption of the lines of progression,
but sex discrimination charges were filed more than 90 days after
the adoption. Under the EEOC theory, the lines of progression would
be analyzed under two different tests: the
Griggs impact
test and the § 703(h) intentional discrimination test.
[
Footnote 5]
"Significant freedom must be afforded employers and unions to
create differing seniority systems."
California Brewers Assn.
v. Bryant, 444 U. S. 598,
444 U. S. 608
(1980). Respondents' interpretation of § 703(h) would impinge on
that freedom by discouraging modification of existing seniority
systems or adoption of new systems.
[
Footnote 6]
JUSTICE BRENNAN's dissent admits that the legislative history
"does not contain any explicit reference to the distinction between
adoption and application."
Post at
456 U. S. 83.
Nor is there explicit basis for the proposition that § 703(h)
applies only to those plans "adopted" prior to the effective date
of the Act. It is nevertheless claimed that the legislative history
supports reading this distinction into the statute.
Post
at
456 U. S. 83, n.
8. Had Congress intended so fundamental a distinction, it would
have expressed that intent clearly in the statutory language or the
legislative history. It did not do so, however, and it is not this
Court's function "to sit as a superlegislature,"
Griswold v.
Connecticut, 381 U. S. 479,
381 U. S. 482
(1965), and create statutory distinctions where none were
intended.
[
Footnote 7]
H.R. 7152, 88th Cong., 1st Sess. (1963).
[
Footnote 8]
H.R.Rep. No. 914, 88th Cong., 1st Sess. (1963).
[
Footnote 9]
110 Cong.Rec. 11926 (1964).
[
Footnote 10]
For examples of charges that the bill would destroy existing
seniority rights
see, e.g., H.R.Rep. No. 914,
supra, at 666 (Minority Report); 110 Cong.Rec. 486-489
(1964) (remarks of Sen. Hill);
id. at 11471 (remarks of
Sen. Javits discussing charges made by Governor Wallace).
[
Footnote 11]
Senator Humphrey, one of the drafters of the Mansfield-Dirksen
substitute, explained that § 703(h) did not alter the meaning of
Title VII but "merely clarifie[d] its present intent and effect."
Id. at 12723. Therefore, statements made prior to the
introduction of § 703(h) by proponents of Title VII are evidence of
the meaning of § 703(h).
[
Footnote 12]
Id. at 7207. The full text of the statement with
respect to seniority may be found in
Franks v. Bowman
Transportation Co., 424 U. S. 747,
424 U. S. 760,
n. 16 (1976).
[
Footnote 13]
110 Cong.Rec. 7213 (1964). The full text of the statement with
respect to seniority may be found in
Franks v. Bowman
Transportation Co., supra, at
424 U. S. 759,
n. 15.
[
Footnote 14]
110 Cong.Rec. 7217 (1964). The questions and answers with
respect to seniority may be found in
Franks v. Bowman
Transportation Co., supra, at
424 U. S.
760-761, n. 16.
[
Footnote 15]
Strictly speaking, Senator Clark's statement that Title VII
would not affect seniority is incorrect. Title VII does affect
seniority rights, for
Franks v. Bowman Transportation Co.,
supra, allows awards of retroactive seniority to victims of
unlawful discrimination. However, Senator Clark's technical error
does not alter our conclusion that he and other key proponents of
the bill intended that it have minimal impact on seniority
systems.
[
Footnote 16]
Nowhere in
Teamsters v. United States does the Court
indicate when the seniority system at issue there was adopted, and
examination of the record illustrates the difficulty of fixing an
adoption date. Article V of the National Motor Freight Agreement of
1964 contains a seniority provision subject to modification by area
agreements and local union riders.
See Brief for
Petitioner
Teamsters, O.T. 1976, No. 75 636, pp. 24-25.
However, National Motor Freight Agreements are of year duration,
and the 1970 Agreement was in effect when the complaint was filed.
If a seniority system ceases to exist when the collective
bargaining agreement which creates it lapses, then the seniority
system in
Teamsters was adopted post-Title VII. On the
other hand, if, in practice, the seniority system was continuously
in effect from 1964, it can be argued that its adoption predates
Title VII. However,
Teamsters places no importance on the
date the seniority system was adopted, and we follow
Teamsters by refusing to distinguish among seniority
systems based on date of adoption. Given the difficulty of
determining when one seniority system ends and another begins and
the lack of legislative guidance, we think it highly unlikely
Congress intended for courts to distinguish between pre-Act and
post-Act seniority systems.
[
Footnote 17]
JUSTICE BRENNAN's dissent makes no mention of the importance
which Congress and this Court have accorded to seniority systems
and collective bargaining. It reads the legislative history as
showing that Congress' basic purpose in enacting § 703(h) was to
protect employee expectations.
Post at
456 U. S. 81-84.
In doing so, it ignores the policy favoring minimal governmental
intervention in collective bargaining.
[
Footnote 18]
All parties agree that, on remand, the court should decide
whether the lines of progression are part of a seniority system,
and if so, whether they are bona fide within the meaning of §
703(h). We decline to reach those issues because, as the court
below noted, their resolution requires additional factual
development.
See 634 F.2d at 749, n. 3.
JUSTICE BRENNAN, with whom JUSTICE MARSHALL and JUSTICE BLACKMUN
join, dissenting.
Purporting to construe the plain language of § 703(h) of Title
VII, the Court today holds that seniority plans adopted after Title
VII became effective are not subject to challenge under the
disparate impact standard of
Griggs v. Duke Power Co.,
401 U. S. 424
(1971). In failing to distinguish for purposes of § 703(h) between
suits challenging the
adoption of a seniority plan and
those challenging its subsequent
application -- a
distinction urged by the Equal Employment Opportunity Commission
(EEOC) -- the Court turns a blind eye to both the language and
legislative history of the statutory
Page 456 U. S. 78
provision. Section 703(h) is, by its very terms, of relevance
only where the application of a seniority plan is challenged. The
provision reflects Congress' desire to protect vested seniority
rights; Congress did not seek to ensure the vesting of new rights
that are the byproduct of discrimination. Because the Court ignores
this fundamental distinction between challenges to the adoption,
and challenges to the application, of seniority plans, I
dissent.
I
Up until 1963, the American Tobacco Co. and the union serving as
collective bargaining agent for the hourly paid production workers
at the company's two Richmond plants openly discriminated on the
basis of race with respect to every aspect of employment at the two
plants -- "job assignments, cafeterias, restrooms, lockers, and
plant entrances."
Patterson v. American Tobacco Co., 635
F.2d 257, 263 (CA4 1976). White employees were generally assigned
to jobs in the fabrication departments; black employees were
assigned to lower-paying jobs in the prefabrication departments.
See ibid.; App. 33-34. In 1963, under Government pressure,
the company and union altered somewhat the manner of computing
seniority and determining promotions. Nevertheless, for the next
five years, virtually all of the vacancies in the fabrication
departments were filled by white employees. Thus, as of 1968, the
fabrication departments were still staffed almost entirely by white
employees; the prefabrication departments remained predominantly
composed of black employees.
See 535 F.2d at 263.
In 1968, with the assent of the union, the company established
nine lines of job progression. Each line generally consisted of two
jobs, and one could assume the "top" job only after having worked
at least one day in a "bottom" job. Of the six lines of progression
at issue here, four consisted of historically white "top" jobs from
the fabrication departments linked with historically white "bottom"
jobs from the fabrication departments. The remaining two lines
involved
Page 456 U. S. 79
"top" jobs from the prefabrication departments linked with
historically black "bottom" jobs from the prefabrication
departments. Not surprisingly, the District Court determined -- and
the Court of Appeals agreed -- that the six lines of progression
were unlawful under
Griggs v. Duke Power Co., supra,
because they perpetuated past discrimination on the basis of race
and were unsupported by any business justification.
See
App. 32; 535 F.2d at 264. But today this Court, relying on § 703(h)
of Title VII, holds that, in the event these lines are determined
on remand to be part of a seniority system, [
Footnote 2/1] they must be sustained unless respondents
can prove that petitioners acted with discriminatory intent in
formulating them. [
Footnote
2/2]
II
The Court properly treats this case as one of statutory
construction. The language of § 703(h) is as follows:
"[I]t 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
because of race, color, religion, sex, or national origin. . .
."
78 Stat. 257, as amended, 42 U.S.C. § 2000e-2(h) (emphasis
added). Despite this language, the Court construes § 703(h) to
embrace challenges to the
adoption of seniority systems as
well as to their
application. But § 703(h) describes its
own ambit
Page 456 U. S. 80
solely in terms of application: the provision declares
it not unlawful
"'for an employer to
apply different standards of
compensation, or different terms, conditions, or privileges of
employment pursuant to a bona fide seniority . . . system.'"
Even if one were able to enlarge the definition of "apply" to
include "adopt," it would require a much greater feat of
legerdemain to explain how a decision to
adopt a seniority
system can be made "pursuant to" the same seniority system.
It is also significant that § 703(h) refers only to
employers' practices. Although the
application of
a seniority system is ordinarily the responsibility of the employer
alone, the decision to
adopt a particular plan is made by
the employer and the union, both of whom may be liable for
employment discrimination under Title VII.
See 42 U.S.C.
§§ 2000e-2(a), (c). If Congress had intended § 703(h) to shield the
adoption of a new seniority system, agreed upon by both
the employer and union after Title VII became effective, Congress
would have referred to unions as well as employers in the exempting
provision. [
Footnote 2/3]
III
The Court's construction of § 703(h) might be understandable if
the legislative history clearly indicated that Congress did not
intend to distinguish the adoption of a seniority plan from its
subsequent application. But the Court finds no such indication:
"The most which can be said for the legislative history of § 703(h)
is that it is inconclusive with respect to the issue. . . ."
Ante at 71. Viewed in the full context of Title VII, the
Court's rejection of a narrow construction of the § 703(h)
exemption is truly remarkable.
Through Title VII Congress sought in the broadest terms to
prohibit and remedy discrimination.
See, e.g., Franks v. Bowman
Transportation Co., 424 U. S. 747,
424 U. S. 763
(1976);
Page 456 U. S. 81
Alexander v. Gardner-Denver Co., 415 U. S.
36,
415 U. S. 44
(1974). In order to give this congressional intent its full and
proper meaning, Title VII must "be given a liberal interpretation .
. . [and] exemptions from its sweep . . . be narrowed and limited
to effect the remedy intended."
Piedmont & Northern R. Co.
v. ICC, 286 U. S. 299,
286 U. S.
311-312 (1932).
See also Spokane & Inland R. Co.
v. United States, 241 U. S. 34,
241 U. S. 350
(1916);
United States v.
Dickson, 15 Pet. 141,
40 U. S. 165
(1841). Accordingly, § 703(h) should not be construed to further
objectives beyond those which Congress expressly wished to serve.
As demonstrated by the legislative history that follows, Congress'
basic purpose in adding the provision was to protect the
expectations that employees acquire through the continued
operation of a seniority system. A timely challenge to the
adoption of a seniority plan may forestall discrimination
before such legitimate employee expectations have arisen. [
Footnote 2/4]
Section 703(h) was not included in the early legislative
versions of Title VII. It was added only after fears were expressed
concerning the possible impact of Title VII on seniority rights and
existing seniority systems.
See Franks v. Bowman Transportation
Co., supra, at
424 U. S. 759.
[
Footnote 2/5] The opponents
Page 456 U. S. 82
of Title VII charged that the Act would "seriously impair . . .
[t]he seniority rights of employees in corporate and other
employment. . . ." H.R.Rep. No. 914, 88th Cong., 1st Sess., 64-65
(1963) (Minority Report). These opponents apparently believed that,
if Title VII were adopted, the "benefits which organized labor
ha[d] attained through the years would no longer be matters of
right'. . . ." 110 Cong.Rec. 486 (1964) (statement of Sen.
Hill).
The defenders of Title VII responded in strong terms to the
charge that "[T]itle VII would undermine the vested rights of
seniority."
Id. at 7206 (statement of Sen. Clark, quoting
Sen. Hill). According to the Act's proponents, this charge was
a
"cruel hoax . . . generat[ing] unwarranted fear among those
individuals who must rely upon their job or union membership to
maintain their existence."
Id. at 9113 (statement of Sen. Keating). The Act's
supporters replied that it was simply untrue that, under Title VII,
"seniority systems would be abrogated and . . . white men's jobs
would be taken and turned over to Negroes."
Id. at 11471
(statement of Sen. Javits). [
Footnote
2/6] Thus, with some exaggeration, the proponents of Title VII
suggested that Title VII would not affect employees' expectations
that arose from the operation of seniority systems. [
Footnote 2/7]
Page 456 U. S. 83
The interpretive memorandum introduced during the Senate debate
by Senator Clark, to which the Court makes reference,
ante
at
456 U. S. 73,
only reinforces my view that Congress saw § 703(h) as focusing on
the protection of employee
expectations that develop
during the pendency of a seniority plan. The memorandum stated:
"Title VII would have no effect on established seniority rights.
Its effect is prospective, and not retrospective." 110
Cong.Rec. 7213 (1964) (emphasis added). [
Footnote 2/8] The other two memoranda submitted by
Senator Clark, also quoted by the Court,
ante at
456 U. S. 73,
speak in similar terms of protecting vested seniority rights.
[
Footnote 2/9]
While this legislative history does not contain any explicit
reference to the distinction between adoption and application urged
by the EEOC, it surely contains no suggestion that Congress
intended to treat the decision
to adopt a seniority plan
any differently from the decision
to adopt a
discriminatory
Page 456 U. S. 84
employment practice unrelated to seniority. Rather, the
legislative history indicates that Congress was concerned only
about protecting the good faith expectations of employees who rely
on the continued
application of established, bona fide
seniority systems. [
Footnote
2/10]
IV
The Court ultimately rejects the EEOC's interpretation of §
703(h) because, in the Court's view, that interpretation is
"untenable," and will bring about "unreasonable results."
Ante at
456 U. S. 71.
The reasons underlying the Court's view, unrelated to the language
and legislative history of § 703(h) are, to my mind, without
force.
First, the Court suggests that a challenge concerning a
seniority system cannot be brought before the application of that
system, because "[a] discriminatory effect would arise only when
the system is put into operation and the employer
applies' the
system." Ante at 456 U. S. 69-70.
This reasoning is superficial, at best. The Court has recently
rejected such reasoning in determining when Title VII's statute of
limitations begins to run: "`The proper focus is upon the . . .
discriminatory acts, not upon the time at which the
consequences of the act [become] painful.'" Delaware
State College v. Ricks, 449 U. S. 250,
449 U. S. 258
(1980), quoting Abramson v. University of Hawaii, 594 F.2d
202, 209 (CA9 1979). See also Chardon v. Fernandez,
454 U. S. 6,
454 U. S. 8
(1981). [Footnote 2/11] In any
event, the Court's analysis overlooks the immediate impact
resulting from the
Page 456 U. S. 85
adoption of a particular seniority system in a collective
bargaining agreement: the employees in the bargaining unit are
bound by the agreement.
See generally Emporium Capwell Co. v.
Western Addition Community Organization, 420 U. S.
50 (1975).
The Court also notes that
"[a]n adequate remedy for adopting a discriminatory seniority
system would very likely include an injunction against the future
application of the system and backpay awards for those harmed by
its application."
Ante at
456 U. S. 70.
From this premise, the Court concludes that § 703(h) must
necessarily cover the adoption of seniority systems. The apparent
basis for the Court's leap from this premise to its conclusion is
the assumption that "[s]uch an injunction . . . would lie only if
the requirement[s] of § 703(h) . . . were satisfied."
Ante
at
456 U. S. 70.
But the Court's assumption is undercut by
Franks v. Bowman
Transportation Co. In that case, the Court rejected the theory
that § 703(h) served "to qualify or proscribe relief otherwise
appropriate under the remedial provisions of Title VII, § 706(g),
42 U.S.C. § 2000e-5(g)." 424 U.S. at
424 U. S. 758.
Section 703(h) merely "delineates which employment practices are
illegal, and thereby prohibited, and which are not."
Ibid.
Ignoring the difference between violation and remedy, the Court
today adopts the very theory rejected in
Bowman; it holds
that § 703(h) bars a challenge to the adoption of a seniority
system because the remedy for a successful challenge to such
adoption might resemble the remedy for a challenge to the
application of a seniority system.
Finally, the Court offers a policy reason for not distinguishing
between adoption and application: that, if adoption were not
covered by § 703(h), unions and employers would be reluctant to
modify "pre-Act seniority systems or post-Act systems whose
adoption was not timely challenged."
Ante at
456 U. S. 71.
The Court's foray into the field of policy seems to me to stand as
an excellent example of the propriety of deference to agency
expertise. For it is obvious that, while the modification
Page 456 U. S. 86
of a preexisting seniority plan would permit a challenge under
the
Griggs standard to the
modified provision,
the other provisions of the seniority system would continue to
receive the protection of § 703(h). Furthermore, to the extent that
a preexisting seniority system is modified to allow protected
minorities to overcome prior discrimination, the protection of §
703(h) would not even be necessary; under
Steelworkers v.
Weber, 443 U. S. 193
(1979), such affirmative steps taken to assist minorities do not
run afoul of any provision of Title VII. And with respect to those
modifications not protected under
Weber, yet violating the
Griggs standard, adoption should surely be discouraged --
not encouraged.
V
In sum, I find no basis in either the language or legislative
history of § 703(h) for protecting the decision to adopt a
particular seniority system from timely challenge under
Griggs. In the instant case, respondents have successfully
demonstrated, to the satisfaction of the District Court and Court
of Appeals, that the six lines of progression under challenge
violate the
Griggs standard. Because there is some
question as to whether the respondent employees timely filed their
charges, [
Footnote 2/12] I would
remand the case for further proceedings consistent with this
opinion.
[
Footnote 2/1]
The Court of Appeals assumed, but did not hold, that the lines
of progression were part of a "seniority . . . system" within the
meaning of § 703(h).
See 634 F.2d 744, 749, and n. 3
(1980).
[
Footnote 2/2]
The District Court, applying
Teamsters v. United
States, 431 U. S. 324,
431 U. S. 346,
n. 28 (1977), apparently made such a finding of discriminatory
intent after the petitioners moved to vacate, in light of
Teamsters, the decree that the court had entered earlier.
See App. 110. The Court of Appeals, sitting en banc, did
not review this finding, but held instead that § 703(h) is
inapplicable to seniority systems adopted after Title VII became
effective.
[
Footnote 2/3]
It is true, of course, that despite this lack of reference, §
703(h) may in practice afford unions some protection. Section
703(e)(3) of Title VII makes it unlawful for a union "to cause or
attempt to cause an employer to discriminate against an individual
in violation of this section." 78 Stat. 256, 42 U.S.C. §
2000e-2(c)(3). To the extent that an employer's practice does not
violate Title VII by virtue of § 703(h), the union's involvement in
that practice would not likely be viewed as giving rise to
liability under § 703(c)(3).
[
Footnote 2/4]
Currently, a charge of discrimination in violation of Title VII
must generally "be filed within one hundred and eighty days after
the alleged unlawful employment practice occurred." 42 U.S.C. §
2000e-5(e). At the time the present action arose, charges had to be
filed within 90 days of the occurrence of the unlawful employment
practice. §706(d), 78 Stat. 260.
Expectations may arise, of course, before a timely charge is
filed, but such expectations are hardly substantial. And the notice
provided by the filing of charges serves to reduce the likelihood
of employees' acquiring unjustified expectations concerning
seniority rights during any ensuing investigation and litigation of
the charges.
[
Footnote 2/5]
As the Court correctly notes, because § 703(h) was merely
intended to clarify, not alter, the effect of Title VII, the
"statements made prior to the introduction of § 703(h) by
proponents of Title VII are evidence of the meaning of § 703(h)."
Ante at
456 U. S. 73, n.
11.
[
Footnote 2/6]
See also 110 Cong.Rec. 1518 (1964) (statement of Rep.
Celler) ("It has been asserted also that the bill would destroy
worker seniority systems and employee rights
vis-a-vis the
union and employer. This again is wrong");
id. at 6549
(statement of Sen. Humphrey) ("The full rights and privileges of
union membership . . . will in no way be impaired");
id.
at 11486 (newsletter from Sen. Humphrey) ("The bill does not permit
the Federal Government to destroy the job seniority rights of
either union or nonunion employees").
[
Footnote 2/7]
In at least two situations, employee expectations are clearly
subject to adjustment and perhaps impairment. First, a violation of
Title VII may merit an award of retroactive seniority relief,
although "such relief diminishes the expectations of other,
arguably innocent, employees. . . ."
Franks v. Bowman
Transportation Co., 424 U. S. 747,
424 U. S. 774
(1976). Second, where a seniority system is not bona fide within
the meaning of § 703(h), both the adoption and application of the
system can be challenged.
[
Footnote 2/8]
In quoting the interpretive memorandum, the Court omits the
italicized sentence, for obvious reasons. The statement that the
effect of Title VII on seniority rights would be "prospective, and
not retrospective" can be read in two different ways: (1) that,
unlike seniority systems adopted prior to the effective date of
Title VII, those created after Title VII became effective would be
open to challenge on the same grounds as all other employment
practices, or (2) that before substantial expectations have arisen
through the application of a seniority system, the adoption of the
system can be challenged. Both of these readings are inconsistent
with the Court's holding in the instant case. Because the language
of § 703(h) does not expressly distinguish between seniority
systems adopted prior to the effective date and those adopted
after, I am inclined to reject the first interpretation, as is the
Court. The second interpretation, however, is consistent with both
the language and purposes of § 703(h).
[
Footnote 2/9]
The Justice Department memorandum stated:
"First, it has been asserted that title VII would undermine
vested rights of seniority. This is not correct. Title VII would
have no effect on seniority rights existing at the time it takes
effect."
110 Cong.Rec. 7207 (1964).
The memorandum containing Senator Clark's response to Senator
Dirksen's memorandum noted:
"Seniority rights are in no way affected by the bill. . . . The
bill is not retroactive, and it will not require an employer to
change existing seniority lists."
Id. at 7217.
[
Footnote 2/10]
In
Franks v. Bowman Transportation Co., supra, the
Court reviewed this same legislative history, and similarly
concluded that
"the thrust of the section is directed toward defining what is
and what is not an illegal discriminatory practice in instances in
which the post-Act
operation of a seniority system is
challenged as perpetuating the effects of discrimination occurring
prior to the effective date of the Act."
424 U.S. at
424 U. S. 761
(emphasis added).
[
Footnote 2/11]
It is therefore not surprising that lower courts have held that
active employees may challenge a discriminatory retirement plan.
See, e.g., Bartmess v. Dreurys U.S.A., Inc., 444 F.2d
1186, 1188 (CA7 1971).
[
Footnote 2/12]
The majority opinion for the Court of Appeals stated that the
lines of progression were instituted in January, 1968, 634 F.2d at
749, some one year before the charges of racial discrimination were
filed with the EEOC. But as the opinion for this Court indicates,
the facts in the record suggest that the lines of progression were
not even proposed until November, 1968.
Ante at
456 U. S. 66.
Because it was immaterial to the Court of Appeals whether the lines
were adopted in either January, 1968, or sometime after November,
1968, the court should be given the opportunity to redetermine when
they were adopted. Contrary to the suggestion of the Court,
ante at
456 U. S. 76, n.
16, such a determination is not difficult; courts routinely
determine, for purposes of Title VII's time limitations, when a
discriminatory practice was adopted.
JUSTICE STEVENS, dissenting.
Section 703(h) provides an affirmative defense for an employer
whose administration of a bona fide seniority or merit system has
produced consequences that appear to discriminate
Page 456 U. S. 87
against a member of a particular race, religion, or sex.
[
Footnote 3/1] Thus, for example,
if an employee proves that he was denied a promotion to a
particular job and that the job was filled by a member of another
race or another sex, the employer may defend on the ground that he
was implementing a bona fide seniority or merit system. This
affirmative defense is available, however, only if the merit or
seniority system is "bona fide," regardless of the date on which it
was adopted.
It is clear to me that a seniority system that is unlawful at
the time it is adopted cannot be "bona fide" within the meaning of
§ 703(h). [
Footnote 3/2] Thus, a
post-Act seniority system cannot be
Page 456 U. S. 88
bona fide if it was adopted in violation of Title VII; such a
system would not provide an employer with a defense under § 703(h).
Section 703(h) itself does not address the question of how to
determine whether the adoption of a post-Act merit or seniority
system is unlawful. [
Footnote 3/3]
Since the adoption of a seniority system is, in my opinion, an
employment practice subject to the requirements of Title VII, it is
reasonable to infer that the same standard that applies to hiring,
promotion, discharge, and compensation practices also applies to
the adoption of a merit or seniority system. [
Footnote 3/4]
This inference is confirmed by the fact that § 703(h) does not
merely provide an affirmative defense for seniority systems; it
also provides a similar defense for merit systems and
professionally developed ability tests. Indeed, the basic standard
of Title VII liability was enunciated in a case in which § 703(h)
provided a limited affirmative defense. In
Griggs v. Duke Power
Co., 401 U. S. 424, a
case involving employer reliance on a "professionally developed
ability test," the Court held:
"The Act proscribes not only overt discrimination, but also
practices that are fair in form but discriminatory in operation.
The touchstone is business necessity. If an employment practice
which operates to exclude Negroes cannot be shown to be related to
job performance, the practice is prohibited."
Id. at
401 U. S.
431.
Page 456 U. S. 89
The Court in
Griggs did not suggest that this standard
derived from the scope of the affirmative defense afforded to
ability tests by § 703(h); rather, the Court concluded that the
standard reflected the central
"objective of Congress . . . to achieve equality of employment
opportunities and remove barriers that have operated in the past to
favor an identifiable group of white employees over other
employees."
Id. at
401 U. S.
429-430.
The Court in this case, however, reads the "specific intent"
proviso of § 703(h) as though it were intended to define the proper
standard for measuring any challenge to a merit or seniority
system. [
Footnote 3/5] This reading
of the proviso is entirely unwarranted. The proviso is a limitation
on the scope of the affirmative defense. It addresses the problem
created by pre-Act seniority systems, which, of course, were
"lawful" because adopted before the Act became effective, and
therefore presumptively "bona fide" within the meaning of § 703(h).
As the legislative history makes clear, Congress sought to protect
seniority rights that had accrued before the effective date of the
Act, but it did not want to extend that protection to benefits
under seniority systems that were the product of deliberate racial
discrimination. The obvious purpose of the proviso was to place a
limit on the protection given to pre-Act seniority systems. The
Court's broad reading of the proviso ignores both its context in §
703(h) and the historical context in which it was enacted.
The Court's strained reading of the statute may be based on an
assumption that, if the
Griggs standard were applied to
the adoption of a post-Act seniority system, most post-Act systems
would be unlawful, since it is virtually impossible to establish a
seniority system whose classification of employees will not have a
disparate impact on members of some race or sex. Under
Griggs, however, illegality does not follow
automatically
Page 456 U. S. 90
from a disparate impact. If the initiation of a new seniority
system -- or the modification of an existing system -- is
substantially related to a valid business purpose, the system is
lawful. "The touchstone is business necessity."
Griggs,
supra, at
401 U. S. 431;
cf. New York Transit Authority v. Beazer, 440 U.
S. 568,
440 U. S. 587.
A reasoned application of
Griggs would leave ample room
for bona fide systems; the adoption of a seniority system often may
be justified by the need to induce experienced employees to remain,
to establish fair rules for advancement, or to reward continuous,
effective service. I can find no provision of Title VII, however,
that grants a blanket exemption to the initiation of every
seniority system that has not been conceived with a deliberate
purpose to discriminate because of race or sex.
In this case, although I disagree with the reasoning of the
Court of Appeals, I would affirm its judgment. That court has held
that the six lines of progression at issue violated Title VII
because they had a demonstrated disparate impact on protected
employees that was not justified by any legitimate business
purpose. [
Footnote 3/6] Although I
do not question the applicability of § 703(h) to bona fide post-Act
seniority systems, that section is not available as a defense in
this case, because the lines of progression -- even if a seniority
system -- were adopted in violation of Title VII, and therefore are
not "bona fide." [
Footnote 3/7]
Accordingly, I respectfully dissent.
[
Footnote 3/1]
The full text of that section provides:
"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, or a system which measures earnings by
quantity or quality of production or to employees who work in
different locations, provided that such differences are not the
result of an intention to discriminate because of race, color,
religion, sex, or national origin, nor shall it be an unlawful
employment practice for an employer to give and to act upon the
results of any professionally developed ability test provided that
such test, its administration or action upon the results is not
designed, intended or used to discriminate because of race, color,
religion, sex or national origin. 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."
42 U.S.C. § 2000e-2(h).
[
Footnote 3/2]
Of course, for a merit or seniority system to be "bona fide," it
also must be an otherwise neutral, rational system.
Teamsters
v. United States, 431 U. S. 324,
431 U. S. 353;
see also id. at
431 U. S.
355-356. In
Teamsters, the Court held that
"an otherwise neutral,
legitimate seniority system does
not become unlawful under Title VII simply because it may
perpetuate pre-Act discrimination."
Id. at
431 U. S.
353-354 (emphasis added). If a seniority system is not
"legitimate," it is not "bona fide" within the meaning of the
Act.
[
Footnote 3/3]
The section simply provides that, "[n]otwithstanding any other
provision of this subchapter," certain employment practices shall
not be unlawful.
See 456 U.S.
63fn3/1|>n. 1,
supra.
[
Footnote 3/4]
Section 703(a)(2) of the Act provides that it shall be an
unlawful employment practice for an employer
"to limit, segregate, or classify his employees or applicants
for employment in any way which would deprive or tend to deprive
any individual of employment opportunities or otherwise adversely
affect his status as an employee, because of such individual's
race, color, religion, sex, or national origin."
42 U.S.C. § 2000e-2(a)(2). The adoption of a seniority system
establishes a set of rules that classifies employees in ways that
could deprive or tend to deprive an individual of employment
opportunities.
[
Footnote 3/5]
"To be cognizable, a claim that a seniority system has a
discriminatory impact must be accompanied by proof of a
discriminatory purpose."
Ante at
456 U. S.
69.
[
Footnote 3/6]
See Patterson v. American Tobacco Co., 635 F.2d 257,
264-265 (CA4 1976),
cert. denied, 429 U.S. 920.
[
Footnote 3/7]
Unlike JUSTICE BRENNAN, I believe that it is unnecessary to
remand this case for a determination of whether a challenge to the
adoption of the lines of progression was filed timely.
See
ante at
456 U. S. 86
(BRENNAN, J., dissenting). Since, in my opinion, a seniority system
that was adopted in violation of Title VII cannot be "bona fide,"
such a system is never entitled to the affirmative defense of §
703(h).