Williams v. E.I. Dupont De Nemours Brief for Appellee
Public Court Documents
January 1, 1980

Cite this item
-
Brief Collection, LDF Court Filings. Williams v. E.I. Dupont De Nemours Brief for Appellee, 1980. 7b9c9e29-c99a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/07f29bf1-c9e8-45b1-98ae-413ee817d3d0/williams-v-ei-dupont-de-nemours-brief-for-appellee. Accessed August 19, 2025.
Copied!
rl' ■; - •; ...-■' '"■ " -/ V;' "' - ■ ' . ■ - ' | X \ \ y JOHN R. WILLIAMS^ et"'al.' : '/. ! . APPELLANTS APPELLEES APPELLANT APPELLEES f\- -:v ..v: . ,— -— :----.•<’.• .• v4'"•••••'••’' .'■}■'■■—, ; •••£•.' ' UNITED •APPEAL FROM THE ’ tfB S & g !; UNITED STATES DISTRICT COURT DISTRICT OF KENTUCKY DIVISION v. S ® ■' ”■ & Attorneys for E. I.-duPont f S - Ss''• ; : de Nemours & Company c". OF COUNSEL: rvJoKn./F;feLawless > : ■ :W $ 0 k ^ ■ " ■ •• •• •. i v . u u r u i i L u e n e m o m s • <x to rn v-./ r:i': ' v Wilmington, Delaware 19898 : * , . y TABLE OF CONTENTS Page TABLE OF AUTHORITIES..................................... ii-iv INTRODUCTION ............................................. 1 COUNTERSTATEMENT OF ISSUES PRESENTED .................... 2 COUNTERSTATEMENT OF THE C A S E ............................. 3-15 ARGUMENT I. Section 703(h) of Title VII Immunizes duPont's Seniority System from All of Appellants' Attacks upon It___________ . . . . 16-38 A. Section 703(h) of Title VII Immu nizes Seniority System from the Claim That They Perpetuate Past Discrimination . . . . 16-23 B. The duPont Seniority System Is Not Pretextual, But Is a Bona Fide Sen iority System Created by the Normal Processes of Collective Bargaining . . . 24-36 C. Reliance upon 42 U.S.C. §1981 Cannot Avoid the Immunity Granted by §703(h) of Title VII as Construed in Teamsters. . 37-38 II. Williams' Claim as to Testing Require ments for Promotions Is Barred by Evans v. United Air Lines . . . 39-40 Ill. The EEOC's Contentions as to Hiring Are Barred Because They Are Beyond the Scope of Its Determination . . • 40-46 CONCLUSION 46 ► TABLE OF AUTHORITIES Acha v. Beame, 570 F.2d 57 (2nd Cir. 1978)............. 23 California Brewers Ass'n v. Bryant, ____ U.S. ____, 63 L .Ed.2d 55 (1980)........................................ 36 Chance v. Board of Examiners, 534 F.2d 993 (2d Cir. 1976), cert, denied, 431 U.S. at 965, 53 L.Ed.2d 1060, 97 S.Ct. 2920 (1977)............................. 37 Croker v. Boeing Co., (Vertol Div.), 437 F.Supp. 1138 (E.D. Pa. 1977)..................................... 29 Detroit Police Officers Assn1 v. Young, 608 F.2d 671 (6th Cir. 1979) cert, pending....................... 28 Edmonds v. Southern Pacific Trans. Co., 19 FEP 1052 (N.D. Cal. 1979)......................................... 37 EEOC v. Bailey Co., 563 F.2d 439 (6th Cir. 1977), cert, denied, 435 U.S. 915, 55 L.Ed.2d 506, 98 S.Ct. 1468 (1978).............................................. 41-45 EEOC v. E. I. duPont de Nemours & Co., Chestnut Run, 373 F.Supp. 1321 (D. Del. 1974) aff'd, 516 F.2d 1297 (3rd Cir. 1975).................................... 44 EEOC v. E. I. duPont de Nemours & Co., Chestnut Run, 445 F.Supp. 223 (D. Del. 1978).......................... 22 EEOC v. Federated Mut. Ins. Co., 16 FEP Cases 820 (N.D. Ga. 1977).......................................... 43-46 EEOC v. Honeywell, Inc., 73 FRD 496 (N.D. 111. 1977)... 44 EEOC v. Kimberly-Clark Corp., 511 F.2d 1352 (6th Cir. 1975), cert, denied, 423 U.S. 994, 46 L.Ed.2d 368, 96 S.Ct. 420.............................. 44 EEOC v. National Cash Register Co., 405 F.Supp. 562 (N.D. Ga. 1975)...................................... 44 Ferguson v. Mobil Oil Corp., 443 F.Supp. 1334 (S.D.N.Y. 1978), aff'd, 607 F.2d 995 (2nd Cir. 1979)... 44 Fisher v. Procter & Gamble Mfg. Co., 613 F.2d 527 (5th Cir. 1980).......................................... 22, 23 Fovler v. Birmingham News Co., 608 F.2d 1055 (5th Cir. 1979)............................................... 39 Cases Page [ii] Cases Page Garner v. E. I. duPont de Nemours & Co., 2 FEP Cases 60 (W.D. Ky. 1969).......................... 7 General Telephone Co. v. EEOC, ____ U.S. _____ , 48 U.S.L.W. 4513 (May 12, 1980)......................... 44 Griffin v. Copperweld Steel Co., 22 FEP Cases 1113 (N.D. Ohio 1979)......................................... 29, 30 Harris v. Anaconda Aluminum Co., 479 F.Supp. 11 (N.D. Ga. 1979).......................................... 33 Hodge v. McLean Trucking Co., 607 F.2d 118 (5th Cir. 1979)............................................... 39 International Brotherhood of Teamsters v. United States, 431 U.S. 324, 52 L.Ed.2d 396, 97 S.Ct. 1843 (1977).............................................. 14, 16-25, 28, 31, 32, 34, 35, 37, 38, 40 James v. Stockham Valves & Fittings Co., 559 F .2d 310 (5th Cir. 1977), cert, denied, 434 U.S. 1034, 54 L.Ed.2d 781, 98 S.Ct. 767 (1978).............. 24, 25 Johnson v. Ryder Truck Lines, Inc., 575 F.2d 471 (4th Cir. 1978) cert, denied, 440 U.S. 979, 60 L.Ed.2d 239, 99 S.Ct. 1785 (1979)............................... 37 Laugesen v. Anaconda Co., 510 F.2d 307 (6th Cir. 1975). 27 McDonnell Douglas Corp.v. Green, 411 U.S. 792, 36 L .Ed.2d 668, 93 S.Ct. 1817 (1973)....................... 27 Morelock v. NCR Corp., 586 F.2d 1096 (6th Cir. 1978) cert, denied, 441 U.S. 906, 60 L.Ed.2d 375, 99 S.Ct. 1995 (1979).............................................. 23, 27 Patterson v. American Tobacco Co., 586 F.2d 300 (4th Cir. 1978)................... 23 Pettway v. American Cast Iron Pipe Co., 576 F.2d 1157 (5th Cir. 1978) cert, denied, 439 U.S. 1115, 59 L.Ed.2d 74, 99 S.Ct. 1020 (1979).................... 37, 38 Quarles v. Phillip Morris, Inc., 279 F.Supp. 505 (E.D. Va. 1968).......................................... 8 Queen v. Dresser Industries, Inc., 21 FEP 761 (D.Md. 1978)............................................. 37 [iii] Cases Page Sears v. Atchison, Topeka & Santa Fe Ry.Co., 454 F.Supp. 158 (D.Kan. 1978)............................... 34 Swint v. Pullman-Standard Co., 17 FEP Cases 730 (N.D. Ala. 1978)......................................... 25, 33 Trabucco v. Delta Airlines, 590 F.2d 315 (6th Cir. 1979)................ ............................... 39 Trans World Airlines, Inc, v. Hardison, 432 U.S. 63, 53 L.Ed.2d 113, 97 S.Ct. 2264 (1977)............... 28, 29, 35 United Airlines, Inc, v. Evans, 431 U.S. 553, 52 L.Ed. 2d 571, 97 S.Ct. 1885 (1977)................... 14, 16, 20-24 28, 33, 34, 39 - 40 U.S. v. East Texas Motor Freight System, 564 F.2d 179 (5th Cir. 1977).......................................... 37 Washington v. Davis, 426 U.S. 229, 48 L.Ed.2d 597, 96 S.Ct. 2040 (1976)..................................... 28 Waters v. Wisconsin Steel Works of International Harvester Co., 502 F.2d 1309 (7th Cir. 1974) cert, denied 425 U.S. 997, 48 L.Ed.2d 823, 96 S.Ct. 2214 (1976).............................................. 37 Watkins v. United Steel Workers, Local 2369, 516 F .2d 41 (5th Cir. 1975).................... ............ 37 Williams v. DeKalb County, 577 F.2d 248, modified, 582 F.2d 2 (5th Cir. 1978).............................. 29 Winfield v. St. Joe Paper Co., 20 FEP Cases 1103 (N.D. Fla. 1979)......................................... 25, 26, 29- 30, 33 Younger v. Glamorgan Pipe & Foundry Co., 20 FEP Cases 776 (W.D. Va. 1979) aff'd, No. 79-1492 (4th Cir. , May 9, 1980)....................................... 22 Statutes Civil Rights Act of 1866, 42 U.S.C. §1981.............. 29, 37-38 Title VII of the Civil Rights Act of 1964, 42 U.S.C. §2000e-2 (h).................................... 18, 27 [iv] IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT NO. 80-3177 JOHN R. WILLIAMS, et al. APPELLANTS v. E. I. duPONT de NEMOURS & COMPANY, et al. APPELLEES consolidated with NO. 80-3176 EQUAL EMPLOYMENT OPPORTUNITY COMMISSION APPELLANT v. E. I. duPONT de NEMOURS & COMPANY, et al. APPELLEES BRIEF FOR APPELLEE, E . I. duPONT de NEMOURS & COMPANY May It Please the Court: This is a Title VII case in which a class of 134 black employees and the EEOC have each asserted that the collectively bargained seniority system administered by duPont and the Union perpetuates the effects of past dis crimination. The District Court entered summary judgment, correctly concluding that intervening decisions of the U.S. Supreme Court preclude granting Appellants' claims for relief. COUNTERSTATEMENT OF ISSUES PRESENTED The questions presented by this appeal are: 1. Did the District Court properly enter summary judgment on Appellants' claim that duPont's seniority system perpetuates past discrimination? 2. Did the District Court properly enter summary judgment on Appellants' claim that duPont's seniority system is not bona fide within the meaning of §703(h) of Title VII, 42 U.S.C. §2000e-2(h)? 3. Did the District Court properly enter summary judgment on so much of Williams' complaint as was based juris- dictionally upon 42 U.S.C. §1981? 4. Did the District Court properly conclude that Williams' charge as to duPont's testing for promotions was barred by the 180 day statute of limitations for filing charges with the EEOC? 5. Did the District Court property conclude that so much of the EEOC's complaint as contests duPont's current hiring practices is barred because it was beyond the scope of the EEOC's investigation, determination and conciliation and was not like or related to the claims alleged in the charges? DuPont submits that each of these questions must be answered affirmatively, and therefore that the summary judgment must be affirmed in all respects. 2 COUNTERSTATEMENT OF THE CASE DuPont's Louisville Works was opened in 1942 as a United States Government installation [App. p. 572]. As with many defense plants opened during World War II, the Louisville Works was transferred by the government to the private sector some time after the conclusion of that War [Id.]. On December 23, 1953, the Neoprene Craftsmen Union was certified by the National Labor Relations Board as the bargaining representative of persons employed by duPont in the appropriate bargaining unit [App. p. 276]. The first collective bargaining agreement between duPont and the Union was effective April 16, 1954 [App. p. 114 and 608]. That agreement contained a typical seniority system for the allocation of employment perquisites on the basis of con tinuous service with the company. The agreement recognized both plant seniority and unit seniority and specifically provided that for the first six months after an employee transferred into a new unit, his seniority protection for purposes of promotion within and layoff from the unit commenced only with his date of entry into the unit. After six months' continuous service in the unit, his unit seniority became synonomous with his plant seniority. Accordingly, any employee chosen to trans fer into a new unit suffered a diminution of seniority I / 3 protection for six months following his transfer. Further more, the agreement made no provision for transfer between units on the basis of seniority. Under the 1954 agreement such transfers were decisions made by management. The second collective bargaining agreement between duPont and the Union, which became effective on April 16, 1956, built upon the typical seniority system incorporated in the initial, 1954 agreement [App. pp. 120-21]. Specif ically, management surrendered its prerogative of deciding transfers and agreed to a contractual provision permitting bidding on job unit transfers using plantwide seniority as one of the criteria by which the successful bidder would be chosen [App. pp. 48-49]. In addition to plantwide seniority pursuant to this seniority system, however, duPont also required a high school diploma for transfer into certain of its job units and required a passing score on the then- prevailing written tests [App. p. 118]. Promotions within the various job units, as well as some job benefits (such as vacation schedules), continued to be governed by unit seniority. third collective bargaining agreement between duPont and the Union, which became effective on April 16, 1958 [App. p. 117]. It was this agreement which, for the first time, created Master Seniority Divisions denominated Engineering, Operations, Utility and Classified. Bidding on transfers to The seniority system was further altered by the 4 new job units, as well as protection against layoff, con tinued to be governed by plantwide seniority; and promotions within any of the job units in the four Divisions, as well as certain fringe benefits, continued to be governed by unit seniority. The 1958 agreement fixed unit seniority accord ing to the roster in effect on May 18, 1956, and any unit seniority earned thereafter. This system of Master Division Seniority prevailed, with only minor changes, in the ensuing collective bargaining agreements effective April 16, 1961, February 15, 1963, February 15, 1965, September 23, 1968, and April 20, 1971. Accordingly, this was the system in effect when the charges which initiated this litigation were filed with the EEOC in 1971. The present effect of this seniority system upon the 134 black persons who are members of the Williams class arises from two of duPont's prior employment practices. First, for a period of time prior to the effective date of Title VII, duPont assigned all its newly hired black em ployees to a group of jobs informally known as "classified" which, in the 1958 agreement, became the Classified Sen iority Division [Id.]. This disparate treatment has long since been discontinued, but Appellants allege it is cur rently perpetuated by the provisions of the otherwise neu tral seniority system described above. Second, the now- discontinued requirement of a high school diploma for trans fer into the Engineering and Operations Master Seniority 5 Divisions, together with the written tests which were then administered as prerequisites to such transfers, are alleged by Appellants to have had a disparate impact upon black employees; and Appellants allege this disparate impact is also perpetuated today by the operation of the otherwise neutral seniority system described above. DuPont's seniority system was first attacked in 1968 when charges were filed by several of its black em ployees with the Equal Employment Opportunity Commission [App. pp. 28-37]. Upon receipt of a right-to-sue letter from the Commission, suit was filed by these employees against both duPont and the Union on October 1, 1968 [Id.]. On November 15, 1968, the District Court referred the matter to the Kentucky Commission on Human Rights for an investigation and an attempt to conciliate the matter. The Kentucky Commission filed a report with the District Court in which it said the following: After numerous joint meetings with the Plain tiffs, the Company and the Union, as well as a series of individual meetings with each of the named parties, it was generally agreed by all parties and the Commission that since 1956 when the Company and the Union negotiated a provision in their Collective Bargaining Agreement providing for transfer from Division to Division by a bid ding process, there has been no evidence of any violation of Title VII of the Civil Rights Act of 1964. However, in an attempt to make any and all adjustments for the members of the class repre sented by the Plaintiffs, who were hired prior to the establishment of the bidding process in 1956, and who, therefore, were or could have been ad versely affected by the lack thereof, the under signed met with the Plaintiffs and the Company to 6 study ways resolving and conciliating the matter. [App. p. 277.] The conciliation efforts of the Kentucky Commission resulted in a judgment tendered to the District Court jointly by counsel for the Plaintiffs and counsel for duPont on July 10, 1969 [App. pp. 267-71]. In substance, members of the class of black persons employed by duPont prior to the effective date of Title VII were entitled by the judgment to use their plant seniority in a number of ways so that the allegedly disparate impact of the seniority system was considerably lessened as to them. See, Garner v . E . I. duPont de Nemours & Co., 2 FEP Cases 60 (W.D. Ky. 1969). An appeal was taken from this judgment by some members of the class (including some of the named plaintiffs who were represented by some of the same counsel as are representing them in this case), but the appeal was dismissed by this Court on November 28, 1979 [App. p. 275]. Despite the provisions of the judgment entered by the District Court in 1969, the Appellant Williams filed a charge with the EEOC on January 13, 1971 [App. pp. 209-10]. In May of 1971, another 17 charges were filed with the EEOC [App. pp. 211-30], and they were all consolidated for in vestigation and conciliation by the EEOC [App. pp. 326-28]. Not one of these 18 charging parties claimed that he had been denied a particular promotion or job benefit because of his race within the 180 days preceding his charge. Instead, 7 each of the 18 complained that the seniority system al legedly perpetuated discriminatory practices which had occurred long prior to the filing of his charge. In fact, 13 of the charges were worded identically: Past discriminatory practices in job opportunities perpetuate in present opportunities for Negroes as a class. I have been discriminated agianst [sic] because of past discriminatory practices which denied Negroes as a class, job opportunities and now perpetuate as a disadvantage to negroes [sic]. [App. pp. 216-30.] On October 20, 1972, the EEOC issued its Determi nation based upon its investigation of these individuals' charges. Like the charges, the Determination focused upon the allegation that the seniority system perpetuated past discrimination. Citing the seminal decision in Quarles v. Phillip Morris, Inc., 279 F.Supp. 505 (E.D. Va. 1968), the EEOC determined that the initial placement of newly hired black individuals in the Classified Master Seniority Division, together with the prohibitions against transfer which existed prior to 1956 and the impediments imposed upon transferring from that Division after 1956, constituted discrimination against the black employees which was being perpetuated into the present day by the otherwise neutral seniority system which had been collectively bargained between duPont and the employees' Union [App. pp. 326-28]. In July, 1973, Williams filed suit on behalf of a class defined in his Complaint as "134 Negro employees of 8 Defendant company whose plant-wide seniority dates are prior to July 2, 1965" [App. pp. 11-15]. Obviously, the class which Mr. Williams sought to represent was identical to the class which Mr. Garner had represented in the case which was reduced to judgment in 1969 through a decree which sig nificantly altered duPont's seniority system in favor of those 134 employees. Meanwhile, the seniority system was being attacked by yet another instrumentality of the United States govern ment, namely, the U.S. Atomic Energy Commission. The AEC was acting as compliance agent for the Office of Federal Contract Compliance in enforcing Executive Order 11246. DuPont negotiated with the AEC in an attempt to conciliate this allegation, just as it had conciliated Garner's alle gations in district court a few years before [App. pp. 44-63]. The result of the conciliation between duPont and the AEC was that all of the 134 black employees were per mitted to use their plant seniority date as their Master Division and unit seniority dates so that the previous "lock-in" effect of the system was eradicated as to the whole class. Only benefit seniority (such as vacation schedules) was thereafter governed by unit seniority for these 134 blacks. This settlement was embodied as an express provi sion of the collective bargaining agreement effective March 22, 1974. That agreement, and all ensuing agreements, 9 provided in §20 of Article IV the following provisions for the 134 black employees who were members of the class in both Garner and the present litigation: The 134 black employees hired prior to August 27, 1962 shall have Master Division Seniority and Unit Seniority equal to Plant Seniority for the purpose of promotion to (except for those who do not qualify on a medical basis), demotion from and layoff from jobs in wage grades 9 and 10 (but not for other purposes) job vacancies in these wage grades to be filled on this basis after exhaustion of call-back lists, using minimum qualifications of the current job incumbents. [App. pp. 123-24.] This agreement between the AEC and duPont was consummated in February of 1973. Within four months, Wil liams filed this class action in the District Court attack ing the seniority system anew [App. pp. 11-15]. Four months after that, the EEOC filed its bureaucratically drafted boilerplate complaint which accuses the defendants of vio lating Title VII in every imaginable respect [App. pp. 64-68]. The two cases were were ultimately consolidated for pretrial proceedings [App. p. 330], and discovery ensued. In their briefs, both Appellants have unabashedly accused duPont of obstructing the discovery process [EEOC's Brief, p. 6; Williams' Brief, pp. 14-15]. Of course, this is a somewhat tangential point (although the EEOC seems to contend that the alleged deficiencies in discovery are sufficient, standing alone, to warrant reversal of the summary judgment) [EEOC's Brief, p. 6]. Nevertheless, the 10 falsity of the Appellants' assertion deserves specific attention. First, there is no question that duPont found some of the Appellants' discovery requests to be onerous or ir relevant, and duPont used the appropriate procedures pro vided by the Civil Rules to register those objections [App. pp. 392-98 and pp. 420-40]. Significantly, the District Judge upheld duPont in at least some of these objections [App. pp. 399-400]. It is also notable that duPont was not alone in objecting to discovery requests. Indeed, the EEOC sought to totally prevent duPont from deposing any employees of the EEOC and to limit duPont's discovery to written interrogatories and produced documents [App. pp. 90-92 and pp. 93-103]. Of course, such objections to discovery are routine. Indeed, the routine nature of such objections is precisely the point. For the Appellants to attempt to make such routine procedural matters into a separate appellate issue is, to say the least, an overstatement. Furthermore, the volume of information supplied by duPont to the Appellants on discovery completely refutes the obstructionist motives which Appellants attempt to attribute to duPont. In the aggregate, - the Williams class and the EEOC served five sets of interrogatories upon duPont con taining literally hundreds of inquiries [App. pp. 69-71, pp. 331-339, pp. 387-91, pp. 442-48 and pp. 493-99]. In addi tion, Requests to Admit were served upon duPont, to which 11 duPont appropriately responded [App. pp. 104-112 and pp. 113-35]. The information supplied by duPont to the Ap pellants includes at least two computer printouts compiled by duPont for Appellants' use [App. pp. 359-83 and pp. 473-92]. In addition, duPont responded to a request to produce all of its raw data relating to each transfer by each individual employee from 1950 to date by making that information available for inspection by attorneys for Ap pellants [App. p. 403]. That voluminous information, which was not computerized and was therefore manually compiled by duPont, was made available on January 19, 1977, but no attorney for either the class or the EEOC made any effort to examine any of that information for a period of two years after it was made available [App. pp. 420-23 and p. 466]. Similarly, the objections made by duPont to certain discov ery requests went unchallenged by the EEOC for four years before a motion to compel discovery was filed with the Court by the EEOC [App. p. 405]. In light of these facts, the implication which Appellants seek to convey of duPont ob structing their vigorous discovery is something less than accurate. Indeed, Appellants' lack of fidelity to the Record in this case is so egregious as to require some additional, separate comments. Both Appellants' briefs engage in mis statements and slanting of facts in an attempt by innuendo 12 to make it appear that duPont is guilty of active, present- day discrimination. For example, the EEOC's brief asserts that "no black employee had been hired into" the Engineering Seniority Division prior to 1972 [EEOC's Brief, pp. 7-8]. The fact is that no white employee had been hired into that Division prior to 1972, either. The reason, as the EEOC well knows from the Record in this case, is that all va cancies in the Engineering Division were filled by bidding pursuant to the seniority system and no one was newly hired into that division [App. p. 593]. Similarly, both the EEOC and the Williams class infer that white employees were permitted to transfer into the Engineering and Operations Divisions without taking the test which black employees were required to take as a prerequisite to a transfer [EEOC Brief, p. 8; Williams Brief, p. 5]. The facts, as the Appellants' know from the Record in this case, are that no employee — black or white — was permitted to transfer into those divisions after 1956 without taking the requisite test [App. p. 118]. Finally, the Williams Brief attempts to distinguish between the 134 black employees covered by the prior conciliation agreements and other black employees hired by duPont 25 years ago in an attempt to paint a pic ture of the current condition at duPont as being highly discriminatory: Thus, except for the limited relief provided for 134 persons since 1973, a black employee who was 13 hired into the segregated Classified Seniority- Division 25 years ago and who now wishes to trans fer to a job in another division will have less Unit and Master Division Seniority in the new unit than either a white employee who was also hired 25 years ago or a white employee who was hired into that unit yesterday. As a result, each of those white employees will be given preference over the 25-year black employee in promotion, demotion, bumping, recall, overtime listing, work schedules, vacation schedules and job retention within the unit. [Williams Brief, p. 8.] The fallacy of this florid assertion is that there are no black employees who were hired at duPont 25 years ago other than the 134 employees who are covered by the Garner judg ment and the AEC conciliation agreement and the special provision in all collective bargaining agreements since 1974. For those 134 employees, plant seniority is the only competitive seniority criterion. Consequently, none of them are today "locked into" the Classified Division. What this case involves is claims for back pay by those 134 employees for promotions allegedly lost prior to the 1973 conciliation with the AEC, not any attempt to further modify the sen iority system for them. While discovery was being pursued by the parties, the United States Supreme Court decided International Broth erhood of Teamsters v. United States, 431 U.S. 324, 52 L.Ed.2d 396, 97 S.Ct. 1843 (1977) and United Air Lines, Inc, v. Evans, 431 U.S. 553, 52 L.Ed.2d 571, 97 S.Ct. 1885 (1977). Since those two decisions completely disposed of both the Williams and EEOC complaints against duPont's seniority 14 system, duPont filed a motion for summary judgment [App. pp 507-13]; and the district court granted that motion [App. p 530]. This appeal followed. 15 ARGUMENT I. Section 703(h) of Title VII Immunizes duPont's Seniority System from All of Appellants' Attacks upon It___________ A. Section 703(h) of Title VII Immu nizes Seniority System from the Claim That They Perpetuate Past Discrimination____________________ The central issue in this case is, and always has been, Appellants' charge that duPont's seniority system violates Title VII because it perpetuates the effects of discriminatory practices formerly employed at the Louisville Works. The U.S. Supreme Court has now dealt a mortal blow to that theory with its companion decisions in Teamsters, supra, and Evans, supra; and Appellants' briefs are there fore devoted to desperate attempts to evade the obvious application of those decisions to this case. However, an understanding of the Teamsters and Evans holdings leaves no doubt as to the correctness of Judge Ballantine's conclusion that those decisions completely dispose of Appellants' complaints. In Teamsters, as in this case, the EEOC sued an employer and its union alleging that the company had dis criminated against Negroes (and Spanish-surnamed persons) prior to the enactment of the Civil Rights Act of 1964 by assigning them to lower-paying, less desirable jobs. The seniority system allegedly perpetuated the effects of this 16 pre-Act discrimination by discouraging transfers from those lower-paying job units to the better-paying job units. The seniority system in Teamsters was similar to duPont's seniority system. Seniority for purposes of calcu lating fringe benefits such as vacations and pensions was in Teamsters measured from the date the person was employed by the company. However, for competitive purposes such as promotion and layoff, seniority in Teamsters was calculated only from the date the employee entered the particular seniority unit in which the job opening existed or the layoff occurred. The plaintiffs in Teamsters, like the plaintiffs herein, alleged that this type of seniority system discriminated against them because they would lose competitive seniority if they transferred to another sen iority unit. In Teamsters, the district court and the court of appeals found that this system violated Title VII because it "locked" minority workers into the inferior job positions discriminatorily assigned to them before Title VII was enacted. "The linch-pin of the theory embraced by the District Court and the Court of Appeals" [431 U.S. at 344] was that an employee who was placed in a bargaining unit as a result of discriminatory hiring practices could never catch up to his fellow emloyees who were not discriminated against, and that the seniority system was therefore a continuing violation of Title VII. 17 However, the lower courts' analysis and holdings were contrary to an express statutory provision which Con gress had inserted into Title VII to protect seniority systems from precisely this kind of attack. Section 703(h) provides in pertinent part: Notwithstanding any other provision of this title, it shall not be an unlawful employment practice for an employer to apply different stan dards of compensation, or different terms, condi tions, 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.... 42 U.S.C. §2000e-2(h). Accordingly, in Teamsters the Supreme Court re versed the lower courts. The Supreme Court read §703(h) to be a grant of immunity to seniority systems such as the one involved in Teamsters and the one involved in the present case. The Supreme Court was well aware of the "lock-in effect" by which seniority systems perpetuate the effects of past discrimination. However, as the Court stated: [Bjoth the literal terms of §703(h) and the legis lative history of Title VII demonstrate that Congress considered this very effect of many seniority systems and extended a measure of im munity to them. 431 U.S. at 350. The Court reviewed the legislative history of Title VII in general and §703(h) in particular, and quoted from the Congressional Record as follows: 18 Title VII would have no effect on established seniority rights. Its effect is prospective and not retrospective. Thus, for example, if̂ a busi ness has been discriminating in the past and as a result has an all-white working force, when the title comes Into effect the employer1s obligation would be simply to fill future vacancies on a non-discriminatory basis. He would not be obliged — or indeed, permitted — to fire whites in order to hire Negroes, or to prefer Negroes for future vacancies, or, once Negroes are hired, to give them special seniority rights at the expense of the white workers hired earlier. Title VII would have no effect on seniority rights existing at the time it takes effect. If, for example, a collective bargaining contract provides that in the event of lay-offs, those who were hired last must be laid off first, such a provi sions would not be affected in the least by Title VII. This would be true even in the case where owing to discrimination prior to the effective date of the title, white workers had more sen iority than Negroes. 431 U.S. at 350-51 (emphasis m original). The Court then stated its holding as follows: In sum, the unmistakable purpose of §703 (h) was to make clear that the routine application of a bona fide seniority system would not be unlawful under Title VII. As the legislative history shows, this was the intended result even where the employer's pre-Act discrimination resulted in whites having greater existing seniority rights than Negroes. Although a seniority system in evitably tends to perpetuate the effects of pre- Act discrimination in such cases, the congres sional judgment was that Title VII should not outlaw the use of existing seniority lists and thereby destroy or water down the vested seniority rights of employees simply because their employer had engaged in discrimination prior to the passage of the Act. 19 Accordingly, we hold that an otherwise neu tral, legitimate seniority system does not become unlawful under Title VII simply because it may perpetuate pre-Act discrimination. Id. at 352-54 (emphasis added). The import of the Teamsters holding for the pres ent case is obvious. Appellants' theory in this case is identical to the EEOC's theory in Teamsters. Accordingly, the District Court's entry of summary judgment should be affirmed. The effect of Teamsters on the present litigation becomes more compelling when Teamsters is read in conjunc tion with United Airlines, Inc, v. Evans, supra, which was decided on the same day Teamsters was decided. In Evans, a female flight attendant was forced to resign her position in 1968 due to her pregnancy. She was rehired as a new employee in February, 1972, but no sen iority credit was given for her prior employment. One year later (February, 1973), she filed charges with the EEOC alleging that United's seniority system discriminated against her because of her sex. Her theory was that her discharge due to pregnancy in 1968 was discriminatory and that the failure to give her seniority credit for this prior service perpetuated that discrimination. The Supreme Court was unpersuaded by her arguments, saying: Respondent is correct in pointing out that the seniority system gives present effect to a 20 past act of discrimination. But United was en titled to treat that past act as lawful after respondent failed to file a charge of discrimina tion within 90 days then allowed by §706(d). [Now 180 days under §706(e).] 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. It may constitute relevant background evidence in a proceeding in which the status of a current prac tice is at issue, but separately considered, it is merely an unfortunate event in history which has no present legal consequences 431 U.S. at 558 (emphasis added). [S]uch a challenge to a neutral system may not be predicated on the mere fact that a past event which has no present legal significance has af fected the calculation of seniority credit, even if the past event might at one time have justified a valid claim against the employer. A contrary view would substitute a claim for seniority credit for almost every claim which is barred by limita tions. Such a result will contravene the mandate of §703(h). 431 U.S. at 560. When Teamsters and Evans are read together, it is clear that allegations that a seniority system perpetuates the effects of any past discrimination simply fail to state a claim on which relief may be granted. Indeed, this con clusion flows from the opinion in Teamsters itself. In footnote 30 of the Teamsters opinion, the Court held: The legality of the seniority system insofar as it perpetuates post-Act discrimination nonethe less remains at issue in this case, in light of the injunction entered against the union. Our decision today in United Airlines v. Evans is largely dispositive of this issue. Evans holds that the operation of a seniority system is not unlawful under Title VII even though it perpetu ates post-Act discrimination that has not been the 21 subject of a timely charge by the discrimina- tee.... Section 703(h) on its face immunizes all bona fide seniority systems, and does not distin guish between the perpetuation of the pre- and post-Act discrimination. 431 U.S. at 348 n. 30 [citations omitted]. In fact, in Evans the Seventh Circuit's holding rested on a purported distinction between perpetuating pre-Act and post-Act discrimination, but the Supreme Court flatly dis agreed. 431 U.S. at 560. Thus, the joint holdings in Teamsters and Evans completely rebuff any attack upon a seniority system which rests upon the perpetuation theory. Accord, Fisher v. Procter & Gamble Mfg. Co., 613 F.2d 527, 541 (5th Cir. 1980) and EEOC v . E . I. duPont de Nemours & Co., Chestnut Run, 445 F.Supp. 223, 248 (D. Del. 1978). As Judge Butzner of the Fourth Circuit has said: Accordingly, under the Teamsters rationale a Plaintiff will not be successful in challenging a neutral seniority system as violative of Title VII by merely showing that a past event that has no legal significance, i.e., pre-Act discrimination or post-Act discrimination that was not made the subject of a timely EEOC charge, is being per petuated by the current operation of a seniority system. See Evans, 431 U.S. at 560, 14 FEP Cases at 1513. Younger v. Glamorgan Pipe & Foundry Co., 20 FEP Cases 776, 784 (W.D. Va. 1979) (Butzner sitting by designation), aff1d No. 79-1492 (4th Cir., May 9, 1980 ). Accordingly, where as here the alleged discrimina tion occurred more than 180 days before the charge was filed, "it is merely an unfortunate event in history which has no present legal consequences." 431 U.S. at 558. The employee must file a timely charge alleging that he has been 22 discriminated against in the preceding 180 days by the em ployer's decision on a particular promotion or other seniority-related job opportunity.1 In this case, none of the 18 charges alleged discrimination within the preceding 180 days. Each charge relied exclusively upon conduct which occurred prior to the filing of the charge, and sought to avoid the 180 day statute of limitations by arguing that the seniority system was a continuing violation because it perpetuated the past discrimination. Teamsters and Evans leave no doubt that Appellees were properly granted summary judgment on those claims. Appellants make the incredible contention that, even after Evans, the lower courts have entertained attacks upon seniority systems under a continuing violation theory [EEOC Brief, pp. 20-22; Williams Brief, pp. 38-43]. That is simply untrue. The courts have recognized that contempo raneous promotion policies may be attacked if the complain ant alleges present-day discrimination, as distinguished from perpetuation of past discrimination. See, e .g., Fish er v. Procter & Gamble Mfq. Co., supra; and, in those cases, the 180 day statute of limitations does not begin to run on the date the policy was first instituted. Morelock v. NCR Corp. , 586 F .2d 1096 (6th Cir. 1978) cert, denied, 441 U.S. 906, 60 L.Ed.2d 375, 99 S.Ct. 1995 (1979) (ADEA, not Title VII). Rather, the statute begins to run on the most recent day on which the policy was applied to the claimant. See, e . g. , Patterson v. American Tobacco Co., 586 F.2d 300, 304 (4th CirT 1978); Acha v. Beamed 570 F~.2d 57, 65 (2nd Cir. 1978). But that rule is precisely duPont's position in this case. Evans bars these Appellants' "perpetuation" theory and remits them to allegations against policies, if any, which were applied to Williams (or another charging party) within 180 days before the charge was filed. Id. 23 B. The duPont Seniority System Is Not Pretextual, But Is a Bona Fide Sen iority System Created by the Normal Processes of Collective Bargaining In a desperate attempt to evade the clear holdings in Teamsters and Evans, Appellants have latched onto the language in §703(h) which limits its grant of immunity to "bona fide" seniority systems. Consequently, Appellant's briefs contain lengthy dissertations attacking the bona fides of this seniority system. The most salient fact, however, is that neither Appellant's Brief even purports to deny that duPont's seniority system is neutral on its face, i.e., that the "lock-in effect" of the unit seniority system locks-in white employees in the Classified and Utility Divi sions as well as the black employees in those Divisions. Nor does either Appellants' brief contend that this sen iority system is pretextual; both implicitly concede that it is the product of customary give-and-take between management and union. Nevertheless, Appellants do contend the system is not bona fide within the meaning of §703(h). To support this contention, Appellants rely heavi ly upon the decisions in cases such as James v. Stockham Valves & Fittings Co., 559 F.2d 310 (5th Cir. 1977), cert. denied, 434 U.S. 1034, 54 L.Ed.2d 781, 98 S.Ct. 767 (1978). In those cases, some lower courts have disingenuously re sisted the holding in Teamsters by erecting a four-part test 24 for adjudging the bona fides of a seniority system. Under this test, the Court inquires into the facial neutrality, rationality, genesis and maintenance of the system in order to determine its bona fides. The primary fallacy of this approach is that it rests on obiter dictum in the Teamsters opinion, not on any holding. Accord, Winfield v. St. Joe Paper Co. , 20 FEP Cases 1103, 1131 (N.D. Fla. 1979); Swint v. Pullman-Standard Co., 17 FEP Cases 730, 734 (N.D. Ala. 1978).2 In Teamsters, the sole attack on the seniority system was the assertion that it perpetuated past discrimi nation. In order to crystalize that issue, the plaintiffs stipulated that the seniority system was otherwise bona fide. It was in the course of pointing out that this issue was not before the Court that the opinion made the statement upon which Appellants bottom their argument: Stockham Valves is also factually distinguishable from the persent case because, in that case, there was a finding of fact that the seniority system had been maintained after the effective date of Title VII for the avowed purpose of racial discrimination. Accord, Swint v. Pullman-Standard Co., supra. There is nothing in this record to support even an inference that these Appellees acted after 1965 with an intent to structure a racially discriminatory seniority system. 25 It is conceded that the system did not have its genesis in racial discrimination, and that it was negotiated and has been maintained free from any illegal purpose. In these circumstances, the single fact that the sytem extends no retroactive seniority to pre-Act discriminatees does not make it unlawful. 431 U.S. at 356. Clearly this passing reference to nonissues was not intended by the Supreme Court to be an inflexible test by which all seniority systems are to be adjudged. As the Court said in Winfield: It does not appear from Teamsters itself that the Supreme Court intended to fashion a rigid test from these four criteria. Rather, these are matters used to bolster the Court's conclusion in that case. [Citation omitted.] Considerable difficulty is entailed by attempting to apply the four factors to every case, no matter how dissimi lar to the factual circumstances of Teamsters. 20 FEP Cases at 1131. Accordingly, the question as to the criteria for adjudging the bona fides of a seniority system is an open question in both the Supreme Court and in this Court. In order to answer that question, one should start with the plain lan guage of the statute itself. Section 703(h) provides, insofar as relevant here, as follows: Notwithstanding any other provision of this title, 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 26 seniority or merit system, ... provided that such differences are not the result of an intention to discriminate because of race.... (emphasis sup plied) 42 U.S.C. §2000e-2(h). Given a common sense reading, this provision simply states that differences in employment conditions are not actionable if they arise from the application of a nonpretextual sen iority system and therefore are not actuated by present-day racial animus on the part of the managerial employee who 3makes the particular employment decision m question. This common sense reading is directly supported by opinions of the U .S . Supreme Court. The similar proviso in the Age Discrimination in Employ ment Act strongly supports the conclusion that, to Congress, a non bona fide seniority system is a pretextual system. That statute, 29 U.S.C. §673(f)(2), provides that it is not unlawful for an employer to "observe the terms of a bona fide seniority system ... which is not a subterfuge to evade the purposes of this chapter." See Morelock v. NCR Corp., supra. Of course, the ADEA was originally designed to be part of Title VII and the resulting parallels between the two laws often require them to be construed in para materia. Laugesen v. Anaconda Co., 510 F.2d 307 (6th Cir. 1975). Accordingly, the Congressional statement in the ADEA that the seniority system must be proven to be a "subterfuge" is consistent with a reading of §703(h) which requires a Title VII plaintiff to prove the seniority system is pretextual. This allocation of the burden of proof is also con sistent with the U.S. Supreme Court's leading decision on burden of proof in Title VII cases, McDonnell Douglas Corp. v. Green, 411 U.S. 792, 36 L.Ed.2d 668, 93 S.Ct. 1817 (1973). Where, as here, the employer's allegedly discrimi natory conduct is explained by a legitimate, nondiscrimina- tory reason (namely, the operation of a facially neutral seniority system), the burden is on the plaintiff to prove that reason is in fact "pretext." 411 U.S., at 804. 27 Contrary to Appellants' assertion that §703(h) is an affirmative defense which allocates to employers the burden of proving their seniority system is bona fide, the Supreme Court has squarely held in Trans World Airlines, Inc, v. Hardison, 432 U.S. 63, 53 L.Ed.2d 113, 97 S.Ct. 2264 (1977) that §703(h) is a provision which delineates the elements of a claim for relief based on the assertion that a seniority system violates the Act. Within a mere two weeks after Teamsters and Evans were announced, the Court in Hardison held that where "the operation of the seniority system itself is said to violate Title VII, ... §703(h) unequivocally mandates that there is no statutory violation in the absence of a showing of discriminatory purpose." 432 U.S. at 82, n. 13. See also, Teamsters v. U.S., 431 U.S. at 353, n. 38. The Supreme Court's choice of words in Hardison is illuminated by its recent decisions concerning burdens of proof in employment discrimination cases predicated upon 42 U.S.C. §1981. Beginning with Washington v. Davis, 426 U.S. 229, 48 L.Ed.2d 597, 96 S.Ct. 2040 (1976), the Supreme Court has now held that employees who rely upon §1981 cannot rely solely upon evidence of disparate impact, but rather must prove the employer had a "discriminatory purpose," or an "invidious purpose" or a "segregative intent" for imposing the questioned employment practice. See, e.g., Detroit Po lice Officers Ass'n v. Young, 608 F.2d 671, 693 (6th Cir. 28 1979), cert, pending; Williams v. DeKalb County, 577 F.2d 248, modified, 582 F.2d 2 (5th Cir. 1978); Croker v. Boe ing Co., (Vertol Div.), 437 F.Supp. 1138, 1181 (E.D. Pa. 1977). Thus, when the Supreme Court in Hardison said §703(h) requires the plaintiff to show "discriminatory purpose," it was adopting the standard of proof applicable in §1981 cases; and rightly so since the proviso to §703(h) says bona fide seniority systems do not violate Title VII unless the "differences" in employment conditions which are allegedly racially discriminatory are "the result of an intention to discriminate because of race...." Accordingly, an attack upon a promotion made pursuant to a nonpretextual seniority system, like a suit under 42 U.S.C. §1981, "requires proof of current discrimi natory intent." Griffin v. Copperweld Steel Co., 22 FEP Cases 1113, 1117 (N.D. Ohio 1979) (emphasis added). As the Court said in Winfield, supra: There is a great deal of dispute in the present case whether Title VII places on the plaintiffs the burden of establishing that a seniority system is not "bona fide" within the meaning of §703(h), or whether it requires the defendants to prove the bona fides of the system as an affirmative de fense. The district court in Swint v. Pullman- Standard [citation omitted] analogizing the situ ation to cases involving the use of ability tests under the same §703 (h) concluded that this issue is in the nature of an affirmative defense, re quiring a defendant to shoulder the burden of persuasion. Other cases, however, suggest that it is a part of a plaintiff's case-in-chief to demon strate that a seniority system is not bona fide. See Croker v. Boeing Co., 437 F.Supp. 1138, 1187, 29 15 FEP Cases 165 (E.D. Pa. 1977). Cf. Morelock v. NCR Corp., 580 F.2d 1096, 18 FEP Cases 225 (6th Cir. 1978) (construing "bona fide seniority sys tem" provision in Age Discrimination in Employment Act similar to that contained in Title VII). Under this view §703(h) does not provide an exemp tion from liability or an affirmative defense for, as the Supreme Court stated in Teamsters, supra, quoting from Franks v. Bowman Transportation Co., 424 U.S. 747, 12 FEP Cases 549 (1976): the thrust of [§703(h)] is directed toward defining what is and what is not an illegal discriminatory practice in instances m 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. 431 U.S. at 336-37 (emphasis added). Winfield v. St. Joe Paper Co., 20 FEP Cases at 1129-30. 4Accord, Griffin v. Copperweld Steel Co., supra. Accordingly, the burden of proof is upon Appel lants to prove either that duPont's seniority system is pretextual or that the promotions and layoffs at issue were actuated by present-day racial animus. Yet, Appellants make no effort to prove that either of those has occurred here. In Copperweld, Judge Lambros said: Our Court of Appeals has, of course, emphatically embraced Teamsters and its protection of genuine, facially neutral seniority programs. See Rice v. Gates Rubber Co., 584 F.2d 135 (6th Cir. 1978); Wig gins v. Spector Freight System, Inc., 583 F.2d 882 (6th Cir., 1978); Alexander v. Aero Lodge No. 735, 565 F.2d 1364 (6th Cir. 1977), cert, denied, 98 S.Ct. 2849 (1978). Consequently, where defendants have estab lished that the seniority system in question is textu- ally neutral and is administered without regard to race, it is incumbent upon plaintiff to come forward with some evidence (1) suggesting the opposite conclu sion, or (2) demonstrating that Teamsters does not apply because the challenged seniority system is not bona fide. 22 FEP Cases at 1117-18. 30 Instead, their primary argument is that duPont's seniority system was fashioned in a segregationist era and, ipse dixit, cannot be bona fide. That argument flies in the teeth of Teamsters. To say that seniority systems which were created prior to the effective date of Title VII were created in an era of segregation is a redundant statement. Prior to the effective date of Title VII, segregation was not unique to Louisville nor even to the South. Whether by de jure or de facto methods, segregationist practices prevailed throughout the United States prior to the effective date of Title VII. Thus, if one can overcome the defense of §703 (h) merely by proving that the seniority system was born in a segrega tionist era, then no seniority system created prior to Title VII will enjoy any protection under §703(h). But that result would render §703(h) meaningless. Among the practical, political problems which confronted the proponents of the 1964 Civil Rights Act was the fear of the American labor movement that Title VII would emasculate the hard-won perquisites of its seniority sys tems. The 1964 Congress was well aware that those seniority systems perpetuated the effects of prior discrimination. Indeed, that Congress foresaw the kinds of arguments the plaintiffs are making in this very case. Congress never theless determined that the seniority rights of incumbent white males should not be put in jeopardy by anything else 31 in Title VII. That sentiment may not have been as egali tarian as these Appellants would have preferred, but it was part of the political compromise without which Title VII could not have been enacted. Section 703(h) embodies that compromise and it would make a mockery of legislative intent for the courts to now hold that §703(h) can be rendered inapplicable by evidence of discrimination prior to the enactment of Title VII. Indeed, that is the square holding of Teamsters: To be sure, §703 (h) does not immunize all seniority systems. It refers only to "bona fide" systems, and a proviso requires that any differ ences in treatment not be "the result of an in tention to discriminate because of race ... or na tional origin...." But our reading of the legis lative history compels us to reject the Govern ment's broad argument that no seniority system that tends to perpetuate pre-Act discrimination can be "bona fide." To accept the argument would require us to hold that a seniority system becomes illegal simply because it allows the full exercise of the pre-Act seniority rights of employees of a company that discriminated before Title VII was enacted. It would place an affirmative obligation on the parties to the seniority agreement to sub ordinate those rights in favor of the claims of pre-Act discriminatees without seniority. The consequence would be a perversion of the congres sional purpose. We cannot accept the invitation to disembowel §703(h) by reading the words "bona fide" as the Government would have us do. Accord ingly, we hold that an otherwise neutral, legiti mate seniority system does not become unlawful under Title VII simply because it may perpetuate pre-Act discrimination. Congress did not intend to make it illegal for employees with vested seniority rights to continue to exercise those rights, even at the expense of pre-Act discrimi natees. 431 U.S. at 353-54. 32 Accordingly, even if Appellants could prove at trial that pre-Act alterations in the seniority system made it more difficult for blacks to transfer out of the Classified Division, that would not avoid the impact of §703(h). Each of those facts is simply an "unfortunate event in history which has no present legal consequences" [Evans, 431 U.S. at 558] .5 Furthermore, the collective bargaining agreements at duPont have not been in force without change since 1954. As detailed earlier in this brief, the collective bargaining negotiations have, over the years, made significant altera tions in duPont's seniority system. In fact, the main While proof that discrimination was "standard operating procedure" is legally irrelevant, it should be noted that all three trial courts which heard evidence on the issue found such evidence tended to support the bona fides of the seniority system. Winfield v. St. Joe Paper Co., supra; Swint v. Pullman-Standard Co., supra; Harris v. Anaconda Aluminum Co. , 479 F . Supp. IT, 30 (N.D. Ga. 1979). As the Court said in Winfield: This court agrees with the defendants that the very ubiquity of overt discrimination casts doubt on the theory that the St. Joe job seniority system was intended to restrict the promotional opportunities of black workers.... In the present case the Company utilized other, less subtle methods for effecting job discrimination against its black employees, which would have obviated the necessity for using the job seniority system for discriminatory purposes. In the absence of other proof in the record to guide a deci sion on this matter, this circumstantial evidence must be accepted as conclusive for present purposes. 20 FEP Cases at 1134. f ( } ( U / \ r " Thus, if as Appellants allege discrimination was blatantly applied by duPont in 1956, the subtle rules of a seniority system would hardly have been a necessary tool to effectuate such a policy. 33 thrust of Appellants' attack on the seniority systems re lates to the changes in the system which were made in 1956 and 1958 [Williams Brief, pp. 4-5, 28-29]. Appellants have therefore recognized that the bargaining teams for labor and management can and do alter seniority systems; yet Appel lants impugn the bona fides of the seniority system in the 1971 contract by referring to the motives of the negotiators who wrote the 1956 contract. That is, at best, a non sequi- tor. Appellants cannot be permitted to prove that the 1971 contract was "the result of an intention to discriminate" within the meaning of §703(h) by proving that the negotia tors in 1956 had discriminatory motives.* 6 Williams filed his charge in January of 1971, and the other 17 charges were filed in May of 1971. Under Evans as incorporated into Teamsters [431 U.S. at 348, n. 30], any discriminatory conduct which occurred more than 180 days before Williams' charge was filed is "merely an unfortunate The nadir of this approach is Sears v. Atchison, Topeka & Santa Fe Ry.Co., 454 F.Supp. 158 (D.Kan. 1978), upon which Appellants place great reliance. In Santa Fe, the District Court determined that the railroad's seniority system had been created in the 1890's when segregation was the order of the day and held this rendered the seniority system not bona fide in 1978. Obviously, the men who initiated Santa Fe's seniority system almost a century ago were long since dead and the company and union had repeatedly renegotiated their union contracts in the interim. To hold §703(h) inappli cable on that basis is to subvert the intent of the 1964 Congress which enacted §703(h). The same is true here. 34 event in history" [431 U.S. at 558]. Accordingly, Appel lants' attack on the bona tides of duPont's seniority system must be directed to the negotiations which produced either the September 23, 1968 contract or the April 20, 1971 con tract. Unless Appellants can prove these negotiators re tained or changed the seniority system for purposes of racial discrimination rather than for purposes of labor- management relations, §703(h) entitles Appellees to summary judgment. But no Appellant has even made such an allega tion, much less filed an affidavit to that effect in com pliance with Rule 56. The most any Appellant says is that the 1968 and 1971 negotiators failed to even discuss the impact of the system upon the black employees [Williams' Brief, pp. 9-10]. Of course, Appellants' theory is that the burden of proof is upon duPont, so Appellants reason that the absence of evi- . 7dence precludes entry of summary judgment. But, since Appellants also argue that since the negotiators knew the seniority system disparately impacted blacks, their failure to alter it infers discriminatory intent. That assertion is tantamount to contending that management and union have an affirmative duty to destroy the protection Congress gave them in §703(h). That reasoning was flatly rejected in Hardison. The Eighth Circuit had held the employer should have unilaterally altered the seniority system to accom modate Mr. Hardison's religious beliefs. The Supreme Court, however, noted that peaceful collective bargaining is at the heart of our national labor policy and that collectively bargained "seniority systems are afforded special treatment under Title VII itself" in §703(h) 432 U.S at 81. The Court therefore rejected any duty to modify the seniority system. Accord, Teamsters, 431 U.S., at 353-54. 35 Hardison holds that the burden is upon Appellants to show "discriminatory purpose," the failure of the 1971 negotia tors to even discuss the matter is conclusive evidence that the seniority portions of the relevant contract were re tained intact in order to preserve the 15 years of economic security produced by the seniority system since 1956, not to overtly discriminate against blacks. Appellants' reliance upon the 1956 negotiations is misplaced for yet another reason. As Appellants correctly note, the 1956 agreement was actually a step forward for blacks since it was the first contract which permitted transfer between units by seniority [Williams' Brief, p. 4]. The 1956 practices about which Appellants complain are the diploma and testing requirements imposed by duPont in 1956 [Id., pp. 5, 28-29]. But those practices were not part of the seniority system, as the Supreme Court has now squarely held in California Brewers Ass'n v. Bryant, ____ U.S. ____, 63 L.Ed.2d 55 (1980). Accordingly, those non-seniority practices cannot be used to attack the bona fides of the seniority system. Furthermore, under Evans, they cannot now form the basis for this lawsuit. They are an "unfortunate event in history which has no present legal consequences." 431 U.S. at 558. 36 C. Reliance upon 42 U.S.C. §1981 Can not Avoid the Immunity Granted by §703(h) of Title VII as Construed in Teamsters Of all the Appellants' contentions, the easiest to refute is Williams' assertion that he can totally avoid the impact of Teamsters by bottoming his attack on the seniority system upon the Reconstruction era statute now codified as 42 U.S.C. §1981. At least two circuits have now rejected this argument. See, Johnson v. Ryder Truck Lines, Inc., 575 F.2d 471, 474 (4th Cir. 1978) cert, denied, 440 U.S. 979, 60 L.Ed.2d 239, 99 S.Ct. 1785 (1979); Pettway v. American Cast Iron Pipe Co., 576 F.2d 1157, 1191 n. 37 (5th Cir. 1978) cert, denied, 439 U.S. 1115, 59 L.Ed.2d 74, 99 S.Ct. 1020 (1979); U.S. v. East Texas Motor Freight System, 564 F.2d 179, 185 (5th Cir. 1977). This is also the unanimous view of the District Courts which have decided the issue. Win field v. St. Joe Paper Co., 20 FEP at 1131; Edmonds v. Southern Pacific Trans. Co., 19 FEP 1052, (N.D. Cal. 1979); Queen v. Dresser Industries, Inc., 21 FEP 761, 763 (D.Md. 1978). It was also the view of the three circuits which addressed the issue prior to the Supreme Court's decision in Teamsters. Chance v. Board of Examiners, 534 F.2d 993 (2d Cir. 1976), cert, denied, 431 U.S. at 965, 53 L.Ed.2d 1060, 97 S.Ct. 2920 (1977); Watkins v. United Steel Workers, Lo cal 2369, 516 F.2d 41, 49-50 (5th Cir. 1975); Waters v. Wisconsin Steel Works of International Harvester Co., 502 37 F.2d 1309 (7th Cir. 1974) cert, denied 425 U.S. 997, 48 L.Ed.2d 823, 96 S.Ct. 2214 (1976). The reason for this rule is obvious. The Congress which in 1964 enacted §703(h) in order to preserve seniority systems could not have intended to permit §703(h) to be cir- Qcumvented by reliance upon 42 U.S.C. §1981. As the Fifth Circuit has said: Assuming, as we must, that Congress intended section 703(h) to accord absolute protection to pre-Act seniority rights which accrued under bona fide seniority systems, Congress could not have intended such seniority rights to remain subject to revision under section 1981. The same protec tions should apply whether the seniority system is challenged under Title VII or section 1981. We therefore agree with the Fourth Circuit's holding in Johnson that the protection accorded bona fide seniority systems by section 703(h) apply whether suit is brought under Title VII or section 1981. Pettway v. American Cast Iron Pipe Co., 576 F.2d at 1191, n. 37. Accordingly, all the Appellants' attacks on duPont's sen iority system are barred by §703(h) and the entry of summary judgment on those portions of both complaints must be affirmed. The Supreme Court squarely held in Teamsters that it is the intent of the 1964 Congress, not the 1972 Congress, which governs construction of § 703(h). See, 431 U.S. at 354, n. 39. 38 II. Williams' Claim as to Testing Require ments for Promotions Is Barred by Evans v. United Air Lines_____________________ Williams contends alternatively that his complaint is not limited to an attack on the seniority system. He points out that his 1971 charge to the EEOC alleged that, in the early 1960's, he had lost a promotion due to the al legedly disparate impact of a test administered by duPont [Exhibit H-l to duPont's Motion to Dismiss, dated November 4, 1974]. Clearly, Evans completely disposes of this asser tion. The alleged incident occurred before the effective date of Title VII, much less more than 180 days before Wil liams filed his charge in January of 1971. Nor can Williams save his claim by calling it "a continuing violation" of Title VII. See, footnote 1, supra. Evans clearly sounded the death knell for the continuing violation theory. Accord, Trabucco v. Delta Airlines, 590 F.2d 315 (6th Cir. 1979); Hodge v. McLean Trucking Co., 607 F.2d 118 (5th Cir. 1979); Fowler v. Birmingham News Co., 608 F.2d 1055 (5th Cir. 1979). Stripped to its essentials, Williams is contending he was denied a promotion for racially discriminatory rea sons. He concedes this occurred in the early 1960's but contends his 1971 charge is timely because he is still suffering from the loss of that job. Clearly, that claim is indistinguishable from the claim rejected in Evans. In Evans, the U. S. Supreme Court said: 39 Respondent emphasizes the fact that she has alleged a continuing violation. ... But the emphasis should not be placed on mere continuity; the critical question is whether any present violation exists. A contrary view would substitute a claim for seniority credit for almost every claim which is barred by limitations. Such a result would con travene the mandate of §703(h). 431 U.S. at 558, 560 (emphasis original). Accordingly, Williams' attack on duPont's promotional testing is barred by the applicable statute of limitations. III. The EEOC's Contentions as to Hiring Are Barred Because They Are Beyond the Scope of Its Determination______________________ Like Williams, the EEOC contends that even if Teamsters and §703(h) eliminate the assault upon duPont's seniority system, there are other claims for relief in the EEOC's complaint which should have survived duPont's motion for summary judgment. Specifically, the EEOC claims that duPont has engaged in post-Act discrimination in hiring and the EEOC seeks a trial on the hiring issues even if the Court affirms summary judgment on the seniority issues. The fallacy of the EEOC's approach is that not one of the 18 charges filed with the EEOC dealt with hiring. The one charge which the EEOC says charged discriminatory hiring plainly refers to hiring practices 20 years before the charge was filed when the charging party was hired, and 40 the charge clearly focuses on the alleged perpetuation of the effects of that discriminatory hiring [App. pp. 209-10]. Every one of them attacked duPont's seniority system for allegedly perpetuating pre-Act discrimination. Consequent ly, the EEOC's investigation was limited to seniority. Its determination of reasonable cause and its conciliation proposals were likewise limited to seniority [App. pp. 326-28]. DuPont's hiring practices were never investigated nor conciliated. Indeed, the EEOC's own brief says its administrative Determination was limited to discrimination "against incumbent black employees" [EEOC Brief, p. 4]. Under these circumstances, the EEOC cannot now maintain a suit questioning duPont's hiring practices. The leading case on this point happens to be a decision of this Court, EEOC v. Bailey Co., 563 F.2d 439 (6th Cir. 1977), cert, denied, 435 U.S. 915, 55 L.Ed.2d 506, 98 S.Ct. 1468 (1978); and it is a tour de force on this issue. In Bailey, a female employee filed charges of sex and race discrimination. The EEOC investigated those charges, issued its reasonable cause determination and attempted conciliation. At trial, the EEOC sought to go beyond sex and race discrimination to allege national origin discrimination. The District Court refused to permit that, and this Court affirmed. 41 This Court reasoned that the conciliation process would be a nullity if the EEOC could use any charge to support a complaint that covers every imaginable form of discrimination. Accordingly, this Court squarely held that the complaint which the EEOC files in court may not include any allegation which was not both in the EEOC's determi nation of reasonable cause and within the scope of a rea sonable investigation of the charge filed with the EEOC. The Court said any other type of discrimination found by the EEOC's investigation should prompt the Commission to file a new charge of its own rather than proceeding directly to court. Some excerpts from the opinion dramatize the point: The clearly stated rule in this Circuit is that the EEOC's complaint is "limited to the scope of the EEOC investigation reasonably expected to grow out of the charge of discrimination." Tip- ler v. E. I. duPont deNemours & Co., 443 F.2d 125, 131 (6th Cir. 1971); EEOC v. Kimberly-Clark Corp., 511 F .2d 1352, 1363 (6th Cir. 1975), cert, denied, 423 U.S. 994, 96 S.Ct. 420 (1976); McBride v. Del- ta Air Lines, Inc., 551 F.2d 113, 115 (6th Cir. 1977). The procedure to be followed when instances of discrimination, of a kind other than that raised by a charge filed by an individual party and unrelated to the individual party, come to the EEOC's attention during the course of an investi gation of the private party's charge is for the filing of a charge by a member of the EEOC and for a full EEOC investigation of that charge. Then the employer is afforded notice of the allegation, an opportunity to participate in a complete inves tigation of such allegation, and an opportunity to participate in meaningful conciliation discussions should reasonable cause be found following the 42 EEOC investigation. Section 706(b) of Title VII, 42 U.S.C. §2000e-5(b), provides for the filing of a charge by a member of the EEOC, and under such a filing, an employer will not be stripped of formal notice of the charge and of the opportunity to respond to the EEOC's inquiry into employment practices with respect to allegations of discrimi nation unrelated to the individual party's charge. In addition, the filing of a charge will permit settlement discussions to take place pursuant to 29 C.F.R. §1601.19a after a preliminary investiga tion but before any finding of reasonable cause. To justify the EEOC's position would require us to accept the proposition that once a charge is filed with the EEOC, then the EEOC may investigate whether the employer is engaged in any discrimi natory practices and proceed to issuance of a reasonable cause determination, to conciliation, and even to court as to unlawful employment prac tices under Title VII that it may have uncovered. Such an expansive theory, giving the EEOC a carte blanche once a charge is filed with the EEOC, must be premised on the belief that all forms of unlaw ful employment discrimination — whether by race, religion, sex, or national origin and whether involving hiring, discharge, promotion, or compen sation — are like or related regardless of the separate individuals involved. Under the EEOC's theory, investigation of one form of employment discrimination can always be said to have reason ably expected to grow out of a charge of another form of employment discrimination. See EEOC v. Huttig Sash & Door Co., supra, 511 F.2d at 455; EEOC v. General Electric Co., supra, 532 F.2d at 364-69. We do not subscribe to that theory be cause for the purposes of Title VII, forms of employment discrimination involving race, reli gion, sex, and national origin are not so related. 563 F.2d at 446, 448, 451 (emphasis added). This Court's holding in Bailey has been followed in a number of district court decisions, most notably EEOC v. Federated Mut. Ins. Co., 16 FEP Cases 820 (N.D. Ga. 43 443 F.Supp. 1334 (S.D. N.Y. 1978), aff'd, 607 F.2d 995 (2nd Cir. 1979); EEOC v. Honeywell, Inc., 73 FRD 496 (N.D. 111. 1977); EEOC v. Na tional Cash Register Co., 405 F.Supp. 562 (N.D. Ga. 1975); EEOC v. E. I. duPont de Nemours and Co., Chestnut Run, 373 F.Supp. 1321 (D. Del. 1974) aff'd, 516 F.2d 1297 (3rd Cir. 1975).9 The Court in Federated Mut. Ins, accurately dis tilled the Bailey holding in the following words: 1977); Ferguson v. Mobil Oil Corp., In testing the scope of the EEOC's complaint, then, this court concludes that there are two distinct questions involved: (1) whether the additional alleged unlawful employment practices are within the scope of the EEOC's investigation, determination, and conciliation; and (2) if so, whether these practices are "like or related to" those alleged in the original charge. 16 FEP Cases at 822. When that rule is applied to the present case, it is clear that the EEOC cannot in this litigation contest duPont's current hiring practices. In support of a contrary view, Appellants cite General Telephone Co. v. EEOC, ____ U.S. _____ , 48 U.S.LW 4513 (May 12, 1980) and EEOC v. Kimberly-Clark Corp., 511 F.2d 1352 (6th Cir. 1975), cert, denied, 423 U.S. 994, 46 L.Ed.2d 368, 96 S.Ct. 420. However, as with so much of their briefs, these citations make facile use of the authorities. In General Telephone, the Supreme Court did not deal with this issue. Its holding in that case was that the EEOC need not satisfy the procedural requirements of Rule 23 as a pre requisite to obtaining relief for a class of discriminatees. Similarly, this Court's opinion in Kimberly-Clark preceded Bailey and was discussed in Bailey. Thus, Bailey is the law m this Circuit. 44 First, the EEOC's Determination letter demon strates conclusively that the EEOC's "investigation, deter mination and conciliation" in this case were limited to duPont's promotional practices through its seniority system. DuPont's methods of selecting new hires were never inves tigated or conciliated. Thus, under Bailey, the EEOC cannot now litigate its hiring claim. Second, even if the EEOC's investigation had dealt with duPont's hiring practices, Bailey would have required an EEOC Commissioner to file a new charge because hiring practices are not "like or related to those alleged in the original charge." The 18 charges filed with the EEOC dealt with assertions that the seniority system perpetuated past discrimination. That is not "like or related to" assertions that duPont currently discriminates in hiring. Bailey itself rejects the "belief that all forms of unlawful em ployment discrimination ... whether involving hiring, dis charge, promotion or compenation — are like or related...." 563 F .2d at 451. Also directly in point is Federated Mut. Ins., supra. In that case, the charge dealt with hiring and the EEOC's complaint filed in court also encompassed seniority. The Court squarely held that the defendants were entitled to summary judgment on the seniority claim because hiring and seniority are not sufficiently like or related to permit expansion of a charge dealing with one into a complaint dealing with both. The Court said: 45 1 Employing the test outlined above, the court concludes that the complaint filed in this case is overbroad. Here, the charge upon which the EEOC's action is based concerned racial discrimination in hiring practices. An examination of the reason able cause determination reveals that both the investigation and the determination concerned the defendant's hiring practices. -The complaint, however, alleges discrimination "against blacks with respect to the terms, conditions and privi leges of employment because of their race...." Such a broad allegation was not within the scope of the EEOC's investigation and determination and, therefore, cannot be encompassed within this lawsuit. Accordingly, the EEOC will be limited to litigating the defendant's alleged unlawful em ployment practices in hiring only. 16 FEP Cases at 822. That logic is equally applicable here. Accordingly, so much of the EEOC's complaint as deals with hiring simply fails to state a justiciable claim. The entry of summary judgment as to those claims should therefore also be affirmed. CONCLUSION For the foregoing reasons, the summary judgment entered by the trial court should be affirmed in its en tirety. OF COUNSEL: Res. fully submjjtted, E d g a r Z i n g m a n Sheryl—el Snyder Robert B. Vice WYATT, GRAFTON & Si 2800 Citizens Plaza Louisville, Kentucky 40202 (502) 589-5235 Attorneys for E . I. de Nemours & Company duPont John F. Lawless Deborah Pierce Legal Department E . I. duPont & DeNemours & Company Wilmingbon, Delaware 19898 46