Lillian O. HALE, Plaintiff-Appellee, v. CUYAHOGA CO. WELFARE DEPT., Et Al., Defendants-Appellants
1989 U.S. App. LEXIS 19275 · 1989 WL 152995 · 51 Fair Empl. Prac. Cas. (BNA) 1264 · 52 Empl. Prac. Dec. (CCH) 39,527
December 19, 1989 · Docket 88-3839
Headnotes
Generated summaries- Headnote 1
The district court applied the first step of the McDonnell Douglas framework, requiring the plaintiff to prove the four elements that constitute a prima facie case of discrimination.
- Headnote 2
The Sixth Circuit reiterated that the employer must meet its burden of production by showing business‑related factors that justify the promotion.
- Headnote 3
The court explained that the third step of the burden‑shifting analysis requires the plaintiff to show the employer’s reasons are merely pretextual.
- Headnote 4
The appellate court held the district court erred in labeling the employer’s business reasons as pretext without the plaintiff showing they were false or a cover for bias.
- Headnote 5
The Sixth Circuit emphasized that the court should not decide which applicant was more suitable but should focus on whether the decision was tainted by unlawful intent.
- Headnote 6
The opinion noted the plaintiff’s testimony was minimal and the statistical evidence was inconclusive, leaving the defendants’ legitimate factors uncontradicted.
- Headnote 7
In Hale v. Cuyahoga County Welfare Dept., the Sixth Circuit described the three‑step McDonnell‑Douglas analysis applied to the plaintiff’s Title VII claim.
- Headnote 8
The court identified these four elements in Hale, citing the plaintiff’s status as a black‑female employee and her application for the coordinator position.
- Headnote 9
The Sixth Circuit affirmed that the district court correctly found the defendants produced legitimate business reasons for selecting Hanna.
- Headnote 10
In Hale, the court explained that without such proof the plaintiff cannot satisfy the pretext element of the McDonnell‑Douglas framework.
- Headnote 11
The appellate court held that the district court’s finding of pretext was unsupported because the reasons were not disproven by the record.
- Headnote 12
The court noted the plaintiff’s only direct evidence was a fleeting comment about another woman, which it could not treat as proof of intent.
- Headnote 13
Hale’s statistical data showing more male supervisors did not allow the court to infer a discriminatory motive.
- Headnote 14
The court found Hanna’s thirteen years of service, college education, and positive evaluations were valid business considerations distinguishing him from Hale.
- Headnote 15
Hale presented no evidence that the legitimate reasons were a cover for sex bias, leading the court to reject her pretext allegation.
- Headnote 16
The appellate court reversed because the district court labeled legitimate business reasons as pretext without first finding them false or demonstrating discriminatory intent.
- Headnote 17
In Hale, the Sixth Circuit reversed and entered judgment for the defendants after finding the pretext finding erroneous.
- Headnote 18
The district court applied the McDonnell Douglas three‑step analysis, requiring the plaintiff to demonstrate her membership in a protected class, qualifications, denial of the promotion, and that a male candidate was selected.
- Headnote 19
The appellate court affirmed that the district court correctly found the Department had produced legitimate business reasons for selecting the male candidate.
- Headnote 20
The court explained that without such proof the plaintiff cannot satisfy the ultimate burden of proving intentional discrimination.
- Headnote 21
The Sixth Circuit emphasized that pretext findings require proof that the employer’s explanations are false or a cover for unlawful intent.
- Headnote 22
The appellate court found the Department’s reasons for selecting the male candidate were reasonable and therefore not pretextual.
- Headnote 23
The court held the plaintiff’s direct evidence was too scant to infer discriminatory intent.
- Headnote 24
The court found the plaintiff’s statistical data on male and female supervisors was inconclusive.
- Headnote 25
The appellate court stressed that the trial judge should not substitute its own judgment for the employer’s choice absent proof of unlawful motive.
- Headnote 26
The Sixth Circuit reversed the district court’s judgment in favor of Hale, finding no causal link between the employer’s actions and the denial of promotion.
Opinion
Plaintiff, a black-female employee of the Cuyahoga County Welfare Department (the Department) from May 1961 until her retirement in June 1987, sued for a failure to promote her. For seventeen years, Hale had worked in the position known as Social Services Supervisor I in the Department. She was employed in the Separate Administrative Unit-Work Incentive Program division of the Department. This unit was supervised by an Administrator, the Coordinator (a Social Services Supervisor II), and the Assistant Coordinator (a Social Services Supervisor I). The unit had six supervisors (all of supervisor I classification), each of whom supervised five to six social service workers, the people who actually assisted and counseled public assistance recipients.
In August of 1981, Hale applied to fill the position of Coordinator when the previous holder of that position, Ronald Smith, also a defendant, was promoted to Administrator. Her application was rejected at the time, allegedly due to a county-wide hiring freeze. An Assistant Coordinator, Edmund Hanna, however, was designated to be the “acting” Coordinator. When Hale was not named to this position she filed a complaint with the Equal Employment Opportunity Commission (EEOC). The complaint was settled; the Department agreed that it would follow its written personnel policies when the time came to fill the Coordinator position and that it would review all candidates without regard to sex, race, religion, or national origin. Defendant further agreed that it would notify the Commission and all those in the position of Supervisor when the coordinator’s position opening was permanently filled.
In February 1983, the Department posted the position of Social Services Supervisor II (Coordinator), the position left vacant after Smith’s promotion. Approximately twenty individuals applied. After an initial screening for minimal initial qualifications, ten applicants, including both Hale and Hanna, were deemed preliminarily qualified. These ten were interviewed by defendant Smith and Havericak, the other defendant, the prospective direct supervisors of the individual to be selected as Coordinator. Following the interviews, Hanna was selected to fill the position of Coordinator.
Hale then filed a second charge with the EEOC, alleging that she was denied the promotion for discriminatory reasons, and in retaliation for the earlier charges she had filed against the Department. On December 6, 1983, the EEOC determined that no reasonable cause existed to believe Hale’s charges, and issued her a right to sue letter. She filed this timely lawsuit. Hale requested the EEOC to investigate again its findings, which it proceeded to do. On June 19, 1986, the EEOC confirmed its finding of no reasonable cause after further investigation, and this case proceeded to trial.
Hale claimed that she was denied the promotion in question on the basis of her sex, race, and as retaliation for her earlier filing of a discrimination charge against the Department.
The case proceeded to trial before the district court on the Title VII claim and before a jury on the 42 U.S.C. § 1983 claim. The district court, 722 F.Supp. 349, entered judgment, however, in favor of the defendants on the issue of race discrimination only, having accepted plaintiff’s withdrawal of another claim based upon breach of contract. The court withdrew the remaining 42 U.S.C. § 1983 claims from consideration of the jury. The district court entered judgment in favor of the plaintiff on her claims of sex discrimination, and entered judgment in favor of the defendants on the claim of retaliation. The plaintiff was granted monetary damages in the amount of $20,123.96, representing back pay and interest thereon. The court further awarded the plaintiff reasonable attorney’s fees and costs. Defendant Welfare Department appealed from the adverse judgment. Plaintiff did not cross-appeal.
The plaintiff’s claims are based on the concept of “disparate treatment” that resulted from sex discrimination. Plaintiff also claims that the defendants retaliated against her because she had previously filed a charge of discrimination against them with the EEOC. The Title VII claim and the § 1983 claims are essentially similar and based on the same course of conduct.
The district court properly followed a three-step process in analyzing and reviewing the claim of discrimination based on McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973), and Texas Dep’t of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981). The first step requires plaintiff to prove a prima facie case of discrimination. The plaintiff need only demonstrate that she is a member of a protected class, that she applied for and was qualified for a position for which the employer sought applicants, that she did not receive the position, and that there exists a causal connection between her sex and the treatment she received in respect to defendant’s choice of a person of another sex. McDonnell Douglas, 411 U.S. at 802, 93 S.Ct. at 1824; Burdine, 450 U.S. at 253, 101 S.Ct. at 1093. The “causal connection” step generally is met simply by showing that the position in question was awarded to a member of the opposite sex, in this case a white male.
After the plaintiff has established a pri-ma facie case of discrimination, the burden of production shifts to the defendants to show evidence of a legitimate, nondiscriminatory reason for its action in hiring the male. The court below found that the defendants did produce evidence of legitimate, nondiscriminatory reasons, and we find ourselves in agreement with this finding.
In the third step, the burden shifts back to the plaintiff to prove intentional discrimination. Grano v. Department of Dev., City of Columbus, 637 F.2d 1073, 1081 (6th Cir.1980). In the absence of direct testimony or evidence rebutting the defendant’s assertions, the plaintiff may meet this burden by demonstrating that the defendant’s legitimate, nondiscriminatory reasons are merely a “pretext,” intended to disguise the true reasons or motives for the treatment accorded the plaintiff. Cooper v. City of North Olmsted, 795 F.2d 1265, 1271 (6th Cir.1986).
The trial court found that the reasons offered by the defendant were not the “real reasons” for promoting Hanna instead of Hale. Rather, the district judge found that the claimed legitimate, nondiscriminatory reasons offered by the defendants were merely pretextual, and concluded finally that plaintiff thus carried her ultimate burden of proving intentional sex discrimination.
After examining the entire record, we are convinced that the district court erred in finding that defendant’s articulated business reasons were pretextual. Several factors set out appear to us to be reasonable bases for making a distinction between the plaintiff and Hanna. The latter entirely was selected as Coordinator because he had “thirteen years of service, including extensive supervisory experience, had completed two years of college, had outstanding performance evaluations, and was well-respected by his peers.” 1 Hale was herself well qualified for the position. A distinguishing factor is that Hanna had “extensive supervisory experience” that Hale was lacking. Much of this supervisory experience came from Hanna’s service as “acting” Coordinator from 1981 to 1983. Hanna had substantial supervisory experience aside from his service as “acting” Coordinator that gives him an edge in that respect over the plaintiff.
The district judge noted that “in the intake co-location Mr. Hanna had more interaction with people in outside agencies than Mrs. Hale had in the service provision location.” He also found that “Mr. Hanna was promoted and given more serious consideration than Mrs. Hale because he had better supervisory skills and experience interacting with other agencies.” The district court also found that Hanna was chosen as “acting” Coordinator because the defendants “liked working with him, thought he was a good supervisor, and thought he interacted well with those in other agencies,” all of which are legitimate business reasons for his selection. None of these reasons for selection may properly be considered mere pretext.
The direct evidence presented by the plaintiff to show actual discrimination is miniscule testimony that a different female employee was not selected in 1974 as “acting” Coordinator because “she was deemed to be too aggressive.” We cannot consider this as evidence of discriminatory treatment toward Hale nor of females generally. The statistical evidence presented by the plaintiff as to the number of male and female employees in supervisory roles is entirely inconclusive. Three administrators in Hale’s division are males but five of the six first-line supervisors were females. More important, the two individuals who ultimately approved Hanna’s selection were the Deputy Director and the Director, both females. The individual defendants Smith and Havericak had no actual authority to promote Hanna, but only recommended their selection to their supervisors, both women. We find no substantial basis for the district court’s finding of a “chummy fraternal relationship existing in upper management levels.”
Based on this evidence, the district court’s finding of intentional discrimination cannot be sustained. The district court’s role here was not to determine which candidate it felt out of the ten finalists should have been chosen for promotion. Cooper v. City of North Olmsted, 795 F.2d at 1271-72. Rather, the court is to examine the motivations behind an employment decision and ferret out those that are impermissible and pretextual. Id. at 1272. Hale presented essentially no direct evidence of discriminatory intent, and no persuasive circumstantial evidence from which discriminatory intent could be reasonably inferred. The defendants articulated substantial and legitimate factors that would allow the employer to distinguish fairly between Hanna and Hale, without regard to sex. The ten finalists for the job in question included six white and four black candidates, six were male and four were female, three of whom were black females. There was uncontradicted testimony, moreover that two other black females would have been selected, had Hanna not been chosen, both of whom had many years experience and college degrees, and even deemed superior in qualifications to Hale.
We conclude, therefore, that the district court was clearly erroneous in finding any causal relationship between defendants’ actions and the failure to select plaintiff from among twenty applicants for the position she sought.
We therefore REVERSE the decision of the district court and enter judgment for defendants.
. . Plaintiff claims in her complaint that she had a degree from Stillman College in Tuscaloosa, Alabama.