Local 862, International Union v. Ford Motor Company Petition for Writ of Certiorari
Public Court Documents
October 7, 1974
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Brief Collection, LDF Court Filings. Local 862, International Union v. Ford Motor Company Petition for Writ of Certiorari, 1974. 62e6465b-bb9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/1951927f-0567-49f8-b3be-f9ffbfbc5854/local-862-international-union-v-ford-motor-company-petition-for-writ-of-certiorari. Accessed December 04, 2025.
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IN T H E
j$upr?mi> (Emtrt of % Inttefc B lato
O ctober T e r m , 1974
L ocal 862, I n te r n a t io n a l U n io n , U n ited A u to m o b ile ,
A erospace an d A g r ic u ltu a l I m p l e m e n t W orkers
of A m e r ic a , Petitioner
v.
F ord M otor C o m p a n y and D olores M arie M eadow s
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR
THE SIXTH CIRCUIT
J oseph L. R a tih , J r.
J o h n S ilard
E l lio tt C. L ic h t m a n
R atjh , S ilard & L ic h t m a n
1001 Connecticut Aye., N.W.
Washington, D.C.
J o h n A. P illio n
S t e p h e n I . S chlossberg
M. J a y W h it m a n
8000 East Jefferson Avenue
Detroit, Michigan
Of Counsel: Counsel for Petitioner
H erbert L . S egal
Louisville, Kentucky
Press of B yron S. A dams Printing, Inc., W ashington, D. C.
INDEX
Page
Opinions B elow ............................................................... 1
Jurisdiction ............................... 2
Question Presented ............. 2
Statement ........................ 2
Reason for Granting the Writ ...................................... 10
Conclusion ............................ 15
Appendix A—Decision of Court of Appeals, January
24, 1975 .................................................. la
Appendix B—Judgment of District Court, December
12, 1973 ......... 22a
Appendix C—Judgment of Court of Appeals, January
24, 1975 .................................................. 24a
Appendix D—Order of Court of Appeals Denying
Rehearing, March 24, 1975 ..................... 26a
Appendix E—New York Times, January 13, 1975 ----- 27a
TABLE OF CITATIONS
C ases :
Banks v. Chicago Grain Trimmers, 389 U.S. 9 1 3 ....... 10
Bigelow v. RKO, 327 U.S. 251 ...................................... 13
Brown v. Board of Education, 344 U.S. 1 ....... ............ 10
DeFunis v. Odegaard, 416 U.S. 312.............................. 11
EEOC v. Detroit Edison Co., — F.2d —, 10 FEP Cases
239,150 ................................. 0
Franks v. Bowman Transportation Co., 495 F.2d 398
(5th Cir. 1974), No. 74-728, U.S. Supreme Court. .3, 8,
10,12
Hunter v. Ohio, 396 U.S 879 ........................................... 10
Jurinko v. Edmon L. Wiegcmd Co., 477 F.2d 1038 (3d
Cir.), vacated, 414 U.S. 971 (1973), reinstated, —-
F.2d —, 7 FEP 787 .......................................... 5
11 Index Continued
Page
Milliken v. Bradley, 418 U.S 717, 745 ............................ 12
Storey Parchment Co. v. Paterson Parchment Paper
Co., 282 U.S. 555 ...................................................... 12
Swann v. Charlotte-MecJclenhurg Board of Education,
402 U.S. 1, 2 6 ............................................................ 12
M isc e lla n e o u s :
Cooper and Sobol, “ Seniority and Testing Under Fair
Employment Laws,” 82 Harv. L.Rev. 1598, 1678-
1679 (1969) .............................................................. 9
Blumrosen, ‘ ‘ Seniority and Equal Employment Oppor
tunity” 23 Rutgers L.Rev. 268, 305, 307, 311-312
(1969) ....................................................................... 9
Prosser, Law of Torts, 4th ed., p. 3 3 ............................ 13
IN T H E
Bupnmt (tart of tip Irnt^
O ctober T e r m , 1974
No.
L ocal 862, I n te r n a t io n a l U n io n , U n ited A u to m o b ile ,
A erospace and A g ricu ltu al I m p l e m e n t W orkers
op A m e r ic a , Petitioner
v.
F ord M otor C o m p a n y and D olores M arie M eadow s
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR
THE SIXTH CIRCUIT
Local 862, International Union, U A W (hereafter
Union), petitions for a writ o f certiorari to review the
judgment o f the United States Court o f Appeals for
the Sixth Circuit in this case.
OPINIONS BELOW
The opinion o f the Court o f Appeals (App. A, infra
p. la ) appears at 510 F.2d 939. The opinion of the
2
District Court appears at 62 E.R.D. 98. The judgment
o f the District Court appears in App. B, infra p. 22a.
JURISDICTION
The judgment o f the Court of Appeals (App. C,
infra p. 24a) was entered on January 24, 1975, and re
hearing was denied on March 24, 1975 (App. D, infra
p. 26a). The jurisdiction o f this Court is invoked under
28 U.S.C. 1254(1).
QUESTION PRESENTED
Whether in remedying Title V I I violations by an
employer discriminatorily refusing to hire women, Dis
trict Courts may require the offending employer to hold
harmless from pay losses in work reduction situations
both the wronged discriminatees and the unoffending
incumbent workers, instead o f giving preferential sen
iority-layoff protection to either group o f employees.
STATEMENT
This is a ease of employment discrimination involving
a question as vital to the future o f Title V I I as any yet
presented to this Court since the statute’s enactment a
decade ago. Like many recent oases under Title V II ,
this case below presented a variety o f questions con
cerning the scope of the class action, the prerequisites
for individual back pay recoveries, the appropriate
statute o f limitations, etc. But after the EEOC filed
an amicus brief in the Court of Appeals highlighting
the question o f retroactive seniority for diserminatees,
the opinion o f the Court reached the crucial issue:
whether in ordering the hiring of a group o f diserim-
inatees courts should require that they be granted
retroactive seniority which may cause the layoff in
3
work reduction periods of incumbent employees wbo
have long been earning their seniority protection.
Faced with that same question the Fifth Circuit in
Franks, which is here on grant o f certiorari (No. 74-
728), has ruled against retroactive or constructive sen
iority for the discriminatees. The Sixth Circuit in the
present case expressly rejects the Fifth Circuit result,
but remands the issue for District Court consideration
o f “ policy questions” without guidance in their resolu
tion. W e urge grant o f certiorari so the Court may
consider a remedial alternative overlooked by the Fifth
and the Sixth Circuit rulings, an alternative which
avoids future layoff losses both for the discriminatees
who should long ago have been hired with seniority pro
tection and for the incumbent employees who have
meanwhile been earning their seniority rights on the
job. A brief review of the facts will set the case in
proper perspective:
1. In October o f 1969 the Ford Motor Company
opened the Ford Truck Plant, a new production facility
in Jefferson County, Kentucky. Among nearly one
thousand initial employees hired for production jobs
there were no women. Plaintiff Meadows was one of
the women denied hiring soon after the plant opened.
Having filed a complaint with the Equal Employment
Opportunity Commission and having exhausted its pro
cedures, Ms. Meadows in 1971 filed this class action
against the Company and against U A W Local 862, the
collective bargaining representative of the employees.
The Complaint asserted that by a rule against hiring
applicants weighing less than 150 pounds the Company
was practicing sex discrimination. As late as 1973 there
were still hardly any women on the work force, al
though there had been some 1,414 women among the
4
30,000 persons who had requested employment since
the plant opened in 1969.1
2. On January 16, 1973, the District Court found in
its ruling on plaintiff’s summary judgment motion
that the Company’s weight rule excluded from hiring
about 70% of women applicants but only 20% of the
men, and that actually hiring exceptions had been
made for some men who did not weigh 150 pounds.
Finding that the weight limit operates in a sex-dis
criminatory fashion and that no business justification
for the requirement was shown by the Company, the
District Court granted summary judgment for the
plaintiff enjoining the continued application o f the
weight standard. However, the Court’s final judg
ment ( infra, p 22a) provided no relief other than
preferential hiring for the 31 rejected women appli
cants who had responded to a public notification or
dered by the Court. The District Court denied them
back pay on the ground that it could not determine
with certainty that any particular woman applicant
would have been hired but for the Company’s sex-
discriminatory rule. The Court also declined to pro
vide them retroactive seniority, notwithstanding plain
t iff ’s plea (Complaint, p. 5) for the “ adjusted senior
ity ” to which she and other discriminatees “ would
have been entitled” but for the wrongful denial of 1
1 Although the Complaint had alleged that UAW Local 862,
petitioner herein, acquiesced in the Company’s sex discrimination
practice, the claim was not pursued with any evidentiary support.
Accordingly, the District Court found that the Union had played
no part in the hiring practice, and its final judgment (infra, p.
22a) dismissed with prejudice as to the Union. Nevertheless, that
judgment was appealed without qualification and the Union was
given the status of a party in the ensuing Court of Appeals
proceedings (see infra, p. 10, n. 3).
5
their hiring applications. Some o f the 31 discrim-
inatees have been hired pursuant to the District Court’s
judgment, but are currently vulnerable to layoff be
cause their seniority does not date from their hiring
rejections.
3. In the Court o f Appeals the initial briefs o f the
parties focused chiefly on the back pay issue and on
limits which the District Court had placed upon the
class whose members would benefit from its decree.
While plaintiff asserted (Br. for Plaintiff-Appellant,
p. 7) that the District Court had “ refused to consider
seniority adjustment for hired class members” , she
went no further than to point out that since “ the men
hired in 1969 or 1970 are no longer in entry level jobs” ,
she and other beneficiaries of the decree would be “ re
quired to start and remain at a competitive disadvan
tage with those male applicants who were unlawfully
preferred by Ford in the period from 1969-1973” {id.,
p. 19).
A fter the initial briefs were filed, the EEOC entered
the case in the Court of Appeals with an amicus brief.
Therein, the agency supported various claims made
by the plaintiff and gave special emphasis to the se
niority issue (Br. pp. 8-9). It asserted that by denying
the seniority which plaintiff and her class “ would have
accrued” but for the Company’s conduct, the District
Court “ failed to provide the full relief for victims of
discrimination which Congress intended.” Noting
that seniority is “ crucial” in determining whether a
discriminatee will remain employed in any layoff situa
tion, the EEOC urged (id., pp. 10-11) that consistent
with the Third Circuit’s ruling in Jurinko (477 F.2d
1038) any discriminatee is entitled to be hired with a
constructive or retroactive seniority date as of the time
o f her original rejection for employment. The
6
EEOC emphasized (id., p. 12) that otherwise the dis-
cmninatees “ will continuously suffer from less job
security and poorer upward mobility than those men
who filed applications at the same time and were hired,
merely because they were prevented from commencing
employment and accumulating seniority by F ord ’s
discriminatory weight requirements. ’ ’ However, hav
ing so stated, the E EO C’s brief then added a comment
(p. 12, n. 9) concerning the difficult problem o f the
impact of a retroactive seniority grant on the existing
work force:
Nor will granting such seniority work injustice
towards other employees previously hired. Such
seniority merely allows the women an opportunity
to compete for future job vacancies on the basis
of their ability to perform and their adjusted se
niority; it would not permit “ bumping” of male
incumbents from positions they presently occupy.
Bing v. Roadway Express, Inc., supra, 485 F.2d
at 450; United States v. Hayes International
Corp., supra, 456 F.2d at 116; Local 189, United
Papermahers and Paperworkers v. United States,
supra, 416 F.2d at 988. Furthermore, the fact
that some employees’ expectations would be frus
trated by the awarding o f seniority adjustments
does not stand in the way o f such relief. “ . . .
Title Y I I guarantees that all employees are en
titled to the same expectations regardless of ‘ race
color, religion, sex, or national origin.’ Where
some employees now have lower expectations than
their co-workers because o f the influence o f one of
these forbidden factors, they are entitled to have
their expectations raised even i f the expectations
o f others must be lowered in order to achieve the
statutorily mandated equality o f opportunity.”
Robinson v. Lorrillard Corp., supra, 444 F.2d
at 800 .
In this posture the seniority issue reached the Court
below for disposition.
7
4. The opinion by Judge Edwards for the Court of
Appeals makes a lengthy analysis o f the hack pay issue
and concludes that the District Court erred in refusing
a back pay award. The Court then addresses the se
niority problem but is apparently unable to resolve it.
On the one hand, the Court remands for reconsideration
the District Court’s denial o f retroactive seniority and
goes so far as to disapprove the Eifth Circuit decisions
•—including Franks—which have that result. On the
other hand, the Court emphasizes that “ the burden of
retroactive seniority for determination o f layoffs would
fall directly upon other workers who have themselves
had no hand in the wrongdoing found by the District
Court. ’ ’ In sum, the Court returns the seniority ques
tion to the District Court for its consideration of “ the
policy questions involved,” offering its own meager
guidance in the following terms (infra, pp. 19a-21a) :
Whatever the difficulties o f determining back
pay awards, the award o f retroactive job seniority
offers still greater problems. Seniority is a sys
tem of job security calling for reduction o f work
forces in periods of low production by layoff first
o f those employees with the most recent dates of
hire. It is justified among workers by the concept
that the older workers in point of service have
earned their retention o f jobs by the length of
prior services for the particular employer. From
the employer’s point o f view, it is justified by the
fact that it means retention o f the most experi
enced and presumably most skilled of the work
force. Obviously, the grant of fully retroactive
seniority would collide with both of these prin
ciples.
In addition, where the burden o f retroactive pay
falls upon the party which violated the law, the
burden of retroactive seniority for determination
8
of layoff would fall directly upon other workers
who have themselves had no hand in the wrong
doing found by the District Court.
There is, however, no prohibition to be found in
the statute we construe in this case which prohib
its retroactive seniority and, of course, the remedy
for the wrong o f discriminatory refusal to hire
lies in the first instance with the District Judge.
Dor his guidance on this issue we observe, how
ever, that a grant of retroactive seniority would
not depend solely upon the existence o f a record
sufficient to justify back pay under the standards
o f the Back Pay Section o f this opinion. The
court would, in dealing with job seniority, need
also to consider the interests of the workers who
might be displaced as well as the interests of the
employer in retaining an experienced work force.
W e do not assume, as our brethren in the Fifth
Circuit appear to (Local 189, AFL-C IO , GLC v.
United States, 416 F.2d 980, cert, denied, 397 TJ.S.
919 (1970)), that such reconciliation is impossible,
but as is obvious, we certainly do foresee genuine
difficulties. See also Jurinko v. Edmon L. W ie-
gand Co., 477 F.2d 1038 (3d Cir.), vacated, 414
TJ.S. 971 (1973), reinstated, — F.2d — , 7 F E P
787 (3d Cir. 1974). Cf. Local 189, supra; Franks
v. Bowman Transportation Co., 495 F.2d 398 (5th
Cir. 1974).
On remand the District Judge may desire to
hear the policy questions involved in this problem
before remanding the individual claims to the
Master. For purposes of that hearing notice
should be given to the employees likely to be a f
fected and intervention should be allowed from
appropriate representatives.
W hat we have said concerning job seniority does
not, of course, apply to the fringe benefits of em
ployment. Where vacation schedules or pension
9
rights (or other fringe benefits) are determined
by date of hire, we perceive no reason why that
date in these cases should be other than the date
which the trial court fixes as the date when the
employee would have been hired, absent the illegal
hiring practice which the District Court has iden
tified and enjoined.
5. Unlike the Fifth Circuit’s ruling in Franks, which
is pending on certiorari before this Court, the ruling
by the Sixth Circuit in the present case declines to con
clude that “ reconciliation is impossible” between the
seniority-layoff protection of the incumbent workers
and those o f a class o f discriminatees ordered to be
hired by a District Court decree under Title V II . But
the Court returns the issue to the District Court,
essentially without guidance or assistance in the eon-
cededly difficult task. While rejecting the Scylla-
Charybdis assumption espoused by the Franks ruling
in its preference for the incumbent employees, the
Sixth Circuit provides no workable alternative. And in
a more recent ruling the same Court again avoids the
issue, declining on procedural grounds to grant retro
active seniority to discriminatees. EEOC v. Detroit
Edison Co., — F.2d — , 10 FED Cases 239, 250.
However, there is an alternative, originally sug
gested by scholarly analyses o f Title V II , which does
not threaten the layoff either of incumbent workers or
newly hired discriminatees.2 That is the “ front pay”
remedy which requires the wrongdoing employer to
hold both groups harmless from layoff losses in work
2 See Cooper and Sobol, “ Seniority and Testing Under Fair Em
ployment Laws,” 82 Harv. L. Rev. 1598, 1678-1679 (1969) ; Blum-
rosen, “ Seniority and Equal Employment Opportunity” , 23
Rutgers L. Rev. 268, 305-307, 311-312 (1969).
10
reduction situations. W e proceed to urge the grant of
concurrent review with Franks, for consideration of
a viable alternative to the seniority-layoff impasse
which that Court resolved against the discriminatees
and the Court below was unable to resolve.
REASON FOR GRANTING THE WRIT
Concurrent Review Should Be Granted with Franks (No. 74-
728) for Consideration of a Viable Alternative to the Se
niority-Layoff Impasse Which the Fifth Circuit Resolved
Against the Discriminatees and the Court Below Was
Unable To Resolve
Following grant o f certiorari on a question o f public
importance this Court has frequently granted concur
rent review in companion cases presenlting related and
illuminating aspects o f the same question. See, e.g.,
Brown v. Board of Education, 344 U.S. 1 (1952). W e
urge that course here because the limited contentions in
Franks may foreclose approval o f the best remedy
available in that case as well a;s this. Concurrent con
sideration with Franks will help to illuminate a major
remedial option which neither circuit court seems to
have recognized: a remedy which requires the wrong
doing employer to protect from layoff losses both
those against vbiom he discriminated and his incumbent
employees, rather than subjecting either group to wage
losses in work reduction situations.3
8 In this case the brief amicus by the EEOC emphasized the
seniority rights issue and the Court of Appeals reached that issue
in its opinion. Since the issue directly affects the rights of the in
cumbent workers who are members of the IJAW and are repre
sented by it in collective bargaining, the Union is here a proper
party to invoke review. In like circumstances this Court has
granted intervention to affeeted third parties not previously in
the case, so as to permit their filing of certiorari petitions. See
Banks v. Chicago Grain Trimmers, 389 U.S. 913; Hunter v. Ohio,
396 U.S. 879. In the present case no leave for intervention is
11
This Court’s timely consideration o f that remedy is
vitally necessary. The Court doubtless perceived last
term during its consideration of DeFunis (416 U.S.
312) the undesirable character o f remedies for past dis
crimination which throw the burden either upon the
wronged minority or upon other blameless citizens. I f
in the employment area there is a better solution,
surely it should be preferred over one which is unjust
either to the discriminatee or the incumbent worker.
Thus, i f the discriminatees are hired without the same
protection against losses in work reduction situations
which they would have had but for their employment
rejection, the key Congressional purpose to provide full
Title Y I I remediation is frustrated. As the Conference
Committee emphasized (see 118 Cong. Rec. 7168) sec
tion 706(g) is intended to assure “ that persons
aggrieved by the consequences and effects o f the unlaw
ful employment practice be, so far as possible, restored
to a position where they would have been were it not
for the unlawful discrimination.” A recent article
which describes layoff o f women who were hired at
needed to permit the filing of this petition because the Union is
already a party in the case. Although the District Court dis
missed the Union, it was thereafter captioned as a defendant-
appellee in all briefs in the Court of Appeals as well as in the
opinion of that Court; it was given notice of all proceedings; it
requested leave to appear by letter of May 20, 1974 from counsel
Segal to James A. Higgins, Clerk, and participated in the oral
arguments; and it filed a petition for rehearing which was en
tertained by the Court of Appeals. Finally, that Court expressly
recognized (p. 19) that “ employees likely to be affected” by the
disposition of the seniority problem have a right to participate
by “ appropriate representatives.” Since the Union is such a
representative and a recognized party in the Court below, it prop
erly presents this petition addressed to that Court’s treatment of
the vital senioriy issue.
12
General Motors because o f alleged past sex discrimina
tion, dramatically shows how illusory may be a
“ remedy” which provides no layoff protection to dis
criminatees. See App. E, infra p. 27a. Given this
Court’s definitive ruling in Swann (402 TJ.S. 1, 26)
that to remedy school segregation there must be de
segregation in actuality rather than mere theory, we
cannot believe that in the employment area this Court
would affirm the ruling in Franks which may leave the
discriminatee without job or pay.
On the other hand it would also be unjust if, after
years spent in earning seniority on the job, the faultless
incumbent employees were subjected to layoff in favor
o f discriminatees hired with seniority retroactive to
the time when they were denied hiring. Only last year
a majority o f this Court declined to put the desegrega
tion burden upon suburban school districts “ not shown
to have committed any constitutional violation. ’ ’ Milli-
ken v. Bradley, 418 IT.S. 717, 745. Considering that
the incumbent employees are in no way at fault for the
employer’s Title V I I violation, a remedy which corrects
the employer’s wrongdoing at the expense o f 'those
employees is unjust and unwise.
Accordingly, we will urge for the Court’s considera
tion a third and better option, which requires that fol
lowing reinstatement o f discriminatees the offending
employer hold harmless against layoff losses both the
discriminatees and his incumbent employees hired
after the discriminatees’ original rejection from em
ployment. That remedy properly puts the full burden
upon the wrongdoer rather than his victims or other
unoffending employees. It is a familiar rule o f lawT
that the full remedial burden shall be on the offending
party. Such seminal decisions as Storey Parchment
13
(282 U.S. 555) and Bigelow (327 TT.S. 251) apply the
rule as between the wrongdoer and his victim. The
rule equally applies as between the wrongdoer and
third parties; where the wrongdoer has done intentional
harm he is liable to third parties as much as to the
immediately injured party, because “ having departed
from the social standard o f conduct, he is liable for the
harm which follows from his act” (Prosser, Law of
Torts, 4th ecL, p. 33). Thus there is every reason o f
equity and justice for placing the full burden upon the
employer who violated Title V II , requiring him to pro
tect both the discriminatees and his incumbent work
force against layoff losses in periods of work reduc
tion. The save harmless remedy would operate, of
course, only in the area o f overlapping seniority be
tween discriminatees and incumbents with less sen
iority; when an entire plant shuts down or layoff
reaches up the seniority ranks beyond the date when
the discriminatees were wrongfully rejected for hiring,
the normal rules would apply and no member o f either
group could claim protection against layoff.4
No more than avoiding the increased cost o f “ back
pay” to discriminatees, should employers who violate
Title V I I avoid the cost of “ front pay” in layoff sit
uations. Indeed, the latter may be the lesser burden,
since employers have a variety of available means to
cushion future wage obligations which they do not have
in meeting accrued back pay required by a Title V I I
4 I f it is suggested that the employer’s save harmless duty
guarantees pay to both groups but not necessarily the work itself,
we would respond with the common observation that employers
find work for employees whom they must pay. However, if re
duction in the work force may actually sometimes become necessary
then many employees may themselves opt for layoff with pay, and
for any others equitable arrangements can be made.
14
decree. Faeed with restrictions on layoff actions, em
ployers can reduce new hiring, encourage retirement, or
otherwise hedge against employee idle time by adjust
ments made through the established collective bar
gaining process. In cases where employers are re
quired to “ red circle” some of their employees they
have developed a variety o f means for meeting the extra
costs, sometimes even by ultimate resort to price in
creases. W hile we would not welcome that recourse, it
still seems a preferable result that society at large
finance the correction o f massive and historical social
wrongs rather than innocent individual workers and
families least able to absorb the costs o f social reform.
In sum, the seniority impasse in Title Y I I cases is
neither as inexorable as the F ifth Circuit holds in
Franks nor as difficult as the Sixth Circuit suggests in
its present ruling. Grant o f review will permit us to
demonstrate that the seniority rights o f all can be safely
preserved by measures of judicial relief which place
the full economic burden on the wrongdoing employer
whose actions created the remedial issue. Surely on
a matter of such import this Court will want to con
sider a remedy which does not make one group of work
ers bear the burden for securing the rights o f other
equally blameless employees.
15
CONCLUSION
For the reason stated the writ should be granted.
Respectfully submitted,
J oseph L. Ratth, Jr.
J o h n S ilard
E llio tt 0 . L ic h t m a n
R atth, S ilard & L ic h t m a n
1001 Connecticut Ave., N.W.
Washington, D.C.
J o h n A. F illio n
S t e p h e n I. S chlossberg
M . J a y W h it m a n
8000 East Jefferson Avenue
Detroit, Michigan
Counsel for Petitioner
Of Counsel:
H erbert L . S egal
Louisville, Kentucky
APPENDIX
la
APPENDIX A
Nos. 74-1258-59
UNITED STATES COURT OE APPEALS
EOR THE SIXTH CIRCUIT
D olores Marie Meadows,
Plaintiff-A ppellant,C ro ss-Appelle e,
v .
F ord Motor Company,
Defendant-Appellee, Gross-Appellant,
L ocal 862, I nternational Union, United A utomobile,
A erospace and A gricultural I mplement W orkers op
A merica; and I nternational Union, U nited A uto
mobile, A erospace and A gricultural Implement
W orkers op A merica, Defendants-Appellees.
A p p e a l from the United States District Court for the
Western District of Kentucky, Louisville Division
Decided and Filed January 24,1975
Before: E dw ards and M il l e r , Circuit Judges, and Mc
A ll is t e r , Senior Circuit Judge.
E d w ard s , Circuit Judge. Plaintiff appeals from tlie de
nial of back pay and retroactive seniority after the District
Court for the Western District of Kentucky had found that
she and the class of women job applicants she represents
had been denied jobs, in violation of the prohibition against
sex discrimination in employment contained in Title VII of
the Civil Rights Act of 1964, 42 U.8.C. §§ 2000e to 2000e-15
(1970), as amended, 42 U.S.C. §§ 2000e to 2000e-17 (Supp.
II, 1972). She also claims that the class involved was un
duly restricted by the District Judge and that he ordered
an inadequate amount of attorney fees.
This controversy arose when defendant Ford Motor Com
pany began hiring employees for a new Ford Truck Plant
2a
in Jefferson County, near Louisville, Kentucky. Plaintiff
Meadows applied for a production line job on October 10,
1969. She was not hired and heard nothing concerning her
application but learned that Ford had hired over 900 .men
and no women. She then filed a charge of discrimination
before the Equal Employment Opportunity Commission on
January 14, 1970, alleging that the Ford Motor Company
and Local 862, UAW;1 were discriminating against her and
other women similarly situated. The EEOC issued her a
notice of right to sue and plaintiff Meadows filed this action
in the District Court alleging that Ford employed a 150 lb.
limitation on production line hires so as to eliminate women.
The case was heard by discovery and the taking of depo
sitions. The District Judge entered findings of fact and
conclusions of law on August 29, 1973, and followed by a
final judgment which recorded his critical holdings as fol
lows :
2. There are thirty-one (31) members of the Class
represented by the Plaintiff in the instant action; the
names, address and telephone numbers of the said
members of the class are attached hereto and made a
part hereof as if fully copied herein.
3. The use by the Defendant under the circumstances
before the Court of the 150 pound weight requirement
for eligibility for employment on its production line at
its Kentucky Truck Plant constitutes an unlawful em
ployment practice pursuant to the terms of the Civil
Rights Act of 1964, 42 U.S.C. § 2000e-l et seq. (sic).
4. Neither the Plaintiff nor any member of the class
is entitled to any award of damages. Plaintiff is
awarded its costs herein expended and counsel fees in
the sum of $11,500.00.
1 Local 862, International Union, United Automobile, Aerospace
and Agricultural Implement Workers of America.
3a
5. The Defendant, Ford Motor Company, be and
hereby is permanently enjoined and prohibited from
applying the 150 pound weight requirement for eligi
bility for employment on its production line at its
Kentucky Truck Plant.
6. The names of the Plaintiff and the thirty-one (31)
members of the class represented by the Plaintiff shall
be placed by the Defendant in a priority employment
pool in the order of the dates of their original appli
cation for production employment. The names of all
other applicants for production employment are to be
placed in a general pool in accordance with the present
practice of Defendant. As production employment
positions become available, Defendant shall select
names from the two pools of applicants at a. set ratio
of one name from the priority pool for every three
names from the general pool, and these individuals are
to be notified by the Defendant of the job openings as
they occur and given a reasonable opportunity to ap
pear for a pre-employment physical examination and
the other processes regularly required of such appli
cants.
The District Judge defined the class of plaintiffs as those
women who had applied for jobs at the Kentucky Truck
Plant between April 1, 1971, and April 13, 1972, and who
were refused jobs.
The District Judge also retained jurisdiction of the case
to supervise implementation of his judgment.
The record showed that the two union defendants exer
cised no control over Ford hiring practices and the case as
tio them was dismissed by the District Court. No appeal
was taken from this decision.
The Ford Motor Company waived its appeal from the
portion of the District Judge’s judgment finding it guilty
of discriminatory practices and requiring it to terminate
4a
them and to establish a priority system for offering em
ployment to some 31 identified discriminatees.
On this appeal we deal only with plaintiffs’ complaints
1) that the District Judge’s judgment by refusing back pay
and retroactive seniority failed to make them whole and
failed to deter similar discrimination in the future, 2) that
the District Judge defined the class of discriminatees too
narrowly, and 3) that the attorney fees awarded did not
consider all of the work performed in this litigation.
Back P ay
The District Judge’s reasoning on the back pay issue is
set forth in an opinion as follows:
However, having determined that liability for dis
crimination exists is not the same as finding that an
award of money damages is in order. Indeed, the
Court has found absolutely no authority for awarding
money damages in a case like the present one. Under
the relevant statutê , 42 U.S.C. § 2000e(5), (sic) the
only money damages that can be awarded are in the
form of back pay. No court whose decision has been
reported has been willing to award back pay to a group
of persons who were never in the employ of the em
ployer-defendant in the first place. Back pay has been
awarded in cases of discriminatory refusal to promote
or to transfer, and to some individuals who were dis
criminate rily denied jobs in the first instance, but in
all of these situations, the amount of speculation as to
just who was damaged and how much has been mini
mal. For instance, in the case of Bowe v. Colgate, 416
F. 2d 711 (C.A. 7, 1969), it was quite clear as to which
persons were damaged and how they should be com
pensated. That is not the case here. Assuming that
the class of plaintiffs can be more or less exactly de
fined, there is no way to calculate which of them would
have been hired, or when, or what other circumstances
5a
would have intervened in the meantime1. In other
words, there is no basis on which an award in any
amount can be justified. Although all reductions of
legal injury to money damages are somewhat specu
lative, in other cases, the damaged party is absolutely
identified, which is not the case here. The fact that
Ford has been found guilty of sexual discrimination
does not mean that it must pay whatever damages to
which the Plaintiff believes that she is entitled. Un
less the Court is directed to some authority to the
contrary, it does not intend to make an award of money
damages in this case.
The District Judge also entered the following conclusion
of law:
6. The Court, being unable to determine from the
records when plaintiff or any members of her class
would have been employed, had it not been for the dis
criminatory practices of the defendant, concludes that
it is without authority to award any backpay or any
monetary damages to plaintiff or any members o f her
class. The only cases in which backpay has been
awarded to a potential employee, who was discrimi
nated against and not employed, are those involving
individual employees where it was definitely shown
that they would have been entitled, on a date certain,
to be employed and after computation could be made
of the wages to which they were entitled. See Dates
v. Georgia Pacific Corporation, 326 F. Supp. 397 (D.C.
Ore. 1970). Any award of damages in this case, there
fore, would be speculative and must be denied.
We believe the District Judge was in error in concluding
that the difficulties of ascertaining the amount of damages
suffered deprived him of authority to award back pay.
The statute relating to back pay is 42 U.S.C. § 2000e-5(g)
6a
(1970). The statutory language extant at the time this suit
was filed was:
(g) If the court finds that the respondent has inten
tionally engaged in or is intentionally engaging in an
unlawful employment practice charged in the complaint,
the court may enjoin the respondent from engaging in
such unlawful employment practice, and order such
affirmative action as may be appropriate, which may
include reinstatement or hiring of employees, with or
without back pay (payable by the employer, employ
ment agency, or labor organization, as the case may be,
responsible for the unlawful employment practice).
Interim earnings or amounts earnable with reasonable
diligence by the person or persons discriminated
against shall operate to reduce the back pay otherwise
allowable. No order of the court shall require the ad
mission or reinstatement of an individual as a member
of a union or the hiring, reinstatement, or promotion
of an individual as an employee, or the payment to him
of any back pay, if such individual was refused admis
sion, suspended, or expelled or was refused employ
ment or advancement or was suspended or discharged
for any reason other than discrimination on account
of race, color, religion, sex or national origin or in vio
lation of section 704(a). 42 U.S.C. § 2000e-5(g) (1970).
The statute was reenacted in 1972, effective for all charges
then pending with the EEOC, so as to add a statute of limi
tations providing that, “ Back pay liability shall not accrue
from a date more than two years prior to the filing of a
charge with the Commission.” 42 U.S.C. § 2000e-5(g)
(Supp. II, 1972), amending, 42 U.S.C. § 2Q00e-5(g) (1970).
The legislative history of this provision is also illumi
nating :
Section 706(g)—This subsection is similar to the
present section 706(g) of the Act. It authorizes the
7a
court, upon a finding that the respondent has engaged
in or is engaging in an unlawful employment practice,
to enjoin the respondent from such unlawful conduct
and order such affirmative relief as may be appropri
ate including, but not limited to, reinstatement or hir
ing, with or without back pay, as will effectuate the
policies of the Act. Back pay is limited to that which
accrues from a date not more than two years prior to
the filing of a charge with the Commission. Interim
earnings or amounts earnable with reasonable dili
gence by the aggrieved person(s) would operate to
reduce the backpay otherwise allowable.
The provisions of this subsection are intended to give
the courts wide discretion exercising their equitable
powers to fashion the most complete relief possible.
In dealing with the present section 706(g) the courts
have stressed that the scope of relief under that sec
tion of the Act is intended to make the victims of un
lawful discrimination whole, and that the attainment
of this objective rests not only upon the elimination
of the particular unlawful employment practice com
plained of, but also requires that persons aggrieved by
the consequences and effects of the unlawful employ
ment practice be, so far as possible, restored to a posi
tion where they would have been were it not for the un
lawful discrimination. 118 Cong. Bee. 7168 (1972)
(Conference Beport) (Emphasis added.)
We approach decision of this issue, keeping in mind the
classic treatment of the damage issue by the United States
Supreme Court in the Story Parchment Go. case:
Where the tort itself is of such a nature as to preclude
the ascertainment of the amount of damages with cer
tainty, it would be a perversion of fundamental prin
ciples of justice to deny all relief to the injured person,
and thereby relieve the wrongdoer from making any
amend for his acts. In such case, while the damages may
8a
not be determined by mere speculation or guess, it will
be enough if the evidence show the extent of the dam
ages as a matter of just and reasonable inference, al
though the result be only approximate. The wrongdoer
is not entitled to complain that they cannot be measured
with the exactness and precision that would be possible
if the case, which he alone is responsible for making,
were otherwise. Eastman Kodak Co. v. Southern Photo
Co., 273 U.S. 359, 379. Compare The Seven Brothers, 170
Fed. 126, 123; Pacific Whaling Co. v. Packers’ Assn.,
138 Cal. 632, 638. As the Supreme Court of Michigan
[Gilbert v. Kennedy, 22 Mich. 117, 130 (1871)] has
forcefully declared, the risk of the uncertainty should
be thrown upon the wrongdoer instead of upon the in
jured party.
# # #
‘ ‘ To deny the injured party the right to recover any
actual damages in such cases, because they are of a na
ture which cannot be thus certainly measured, would be
to enable parties to profit by, and speculate upon, their
own wrongs, encourage violence and invite depredation.
Such is not, and cannot be the law, though cases may be
found where courts have laid down artificial and arbi
trary rules which have produced such a result.” Story
Parchment Co. v. Paterson Parchment Paper Co., 282
U.S. 555, 563-64 (1931).
We recognize, of course, that the words were spoken in
the context of tort cases. But in tort and in discrimination
cases the basic objective of damages is the same—to make
the injured party whole to the extent that that can be done.
We also recognize that to some extent we write on a clean
slate. No case exactly in point has been cited to us and we
have found none. Most of the case law in which back pay
awards have been granted because of unlawful discrimina
tion in employment practices have involved either illegal dis
crimination (via discharge or failure to promote) against
9a
employees who were union members or adherentsla or
against employees who were Negroes.2
Here, of course, we deal with a record showing discrimi
nation against women in hiring practices. Congress, how
ever, appears to have modeled the remedial features of Title
VII upon the National Labor Relations Act. See 110 Cong.
Rec. 6549 (1964) (remarks of Sen. Humphrey). See gen
erally Davidson, “ Bach Pay” Awards Under Title VII of
the Civil Rights Act of 1964, 26 R ut. L. R ev. 741 (1973) ;
Note, Equal Employment Opportunity: The Bach Pay Rem
edy Under Title VII 1974 U. III. L. F or. 379 (1974). In
addition, the prohibition against sex discrimination is con
tained in the same sentence of Title VII as the prohibition
against race discrimination. 42 U.S.C. § 2000e-2 (1970),
as amended, 42 U.S.C. § 2000e-2 (Supp. II, 1972). We be
lieve, therefore, that the great amount of case law man
dating back pay awards in these two situations which we
have just cited is strong precedent for our instant case.
In this regard we find the leading Supreme Court case on
back pay awards occasioned by illegal union discrimination
in hiring practices to be instructive:
Second. Since the refusal to hire Curtis and Daugh
erty solely because of their affiliation with the Union
was an unfair labor practice under § 8(3), the remedial
authority of the Board under § 10(c) became operative.
111 See, e.g., NLBB v. Jones & Laughlin Steel Corp., 301 U.S. 1
(1937); NLBB v. Seven-Up Bottling Co., 344 U.S. 344 (1953);
Radio Officers v. NLBB, 347 U.S. 17 (1953); Phelps Bodge Corp.
v. NLBB, 313 U.S. 177 (1941).
2 See, e.g.. Head v. Timken Roller Bearing Co., 486 F.2d 870
(6th Cir. 1973); Thorton v. East Texas Motor Freight, 497 F.2d
416 (6th Cir. 1974) ; Johnson v. Goodyear Tire & Rubber Co., 491
F.2d 1364 (5th Cir. 1974) ; Moody v. Albemarle Paper Co., 474
F.2d 134 (4th Cir. 1973), cert, granted, 43 U.S.L.W. 3344 (U.S.
Dec. 16, 1974) (No. 74-389); United States v. Bethlehem Steel
Corp., 446 F.2d 652 (2d Cir. 1971).
10a
Of course it could issue, as it did, an order “ to cease
and desist from such unfair labor practice ’ ’ in the fu
ture. Did Congress also empower the Board to order
the employer to undo the wrong by offering the men dis
criminated against the opportunity for employment
which should not have been denied them f
Reinstatement is the conventional correction for dis
criminatory discharges. Experience having demon
strated that discrimination in hiring is twin to dis
crimination in firing, it would indeed be surprising if
Congress gave a remedy for the one which it denied for
the other. The powers of the Board as well as the re
strictions upon it must be drawn from § 10(c), which
directs the Board “ to take affirmative action, including
reinstatement of employees with or without back pay,
as will effectuate the policies of this Act.” It could not
he seriously denied that to require discrimination in
hiring or firing to be “ neutralized,” Labor Board v.
Mackay Co., 304 U.S. 333, 348, by requiring the dis
crimination to cease not abstractly but in the concrete
victimizing instances, is an “ affirmative action” which
“ will effectuate the policies of this Act. ’ ’ Therefore, if
§ 10(c) had empowered the Board to “ take such affirm
ative action as will effectuate the policies of this Act,”
the right to restore to a man employment which was
wrongfully denied him could hardly he doubted. Even
without such a mandate from Congress this Court com
pelled reinstatement to enforce the legislative policy
against discrimination represented by the Railway
Labor Act. Texas $ N. 0. B. Co. v. Railway Clerks,
281 U.S. 548. Attainment of a great national policy
through expert administration in collaboration with
limited judicial review must not be confined within
narrow canons for equitable relief deemed suitable by
chancellors in ordinary private controversies. Com
pare Virginian By. v. Federation, 300 U.S. 515, 552.
To differentiate between discrimination in denying em
11a
ployment and in terminating it, would be a differentia
tion not only without substance but in defiance of that
against which the prohibition of discrimination is
directed.
But, we are told, this is precisely the differentiation
Congress has made. It has done so, the argument runs,
by not directing the Board ‘ ‘ to take such affirmative ac
tion as will effectuate the policies of this Act, ’ ’ sim-
pliciter, but, instead, by empowering the Board “ to
take such affirmative action, including reinstatement of
employees with or without back pay, as will effectuate
the policies of this Act.” To attribute such a function
to the participial phrase introduced by “ including” is
to shrivel a versatile principle to an illustrative appli
cation. We find no justification whatever for attributing
to Congress such a casuistic withdrawal of the author
ity which, but for the illustration, it clearly has given
the Board. The word “ including” does not lend itself
to such destructive significance. Helvering v. Morgan’s,
Inc., 293 U.S. 121, 125, note. Phelps Dodge Corp. v.
NLRB, 313 U.S. 177, 187-89 (1941).
The leading case in this circuit upon the award of back
pay was written by Judge Miller in the context of a race
discrimination case involving promotional opportunities:
The finding of discrimination by the district court, in
addition to the nature of the relief (compensatory as
opposed to punitive), and the clear intent of Congress
that the grant of authority under Title YII should be
broadly read and applied mandate an award of back
pay unless exceptional circumstances are present.
Congress evidently intended that the award of back
pay should rest within the sound discretion of the trial
judge. Although appellate courts are loathe to interfere
with the exercise of such discretion by a trial court, it is
recognized that it is not free from appellate scrutiny. In
12a
Moody v. Albemarle Paper Co., 474 F.2d 134, 141 (4th
Cir. 1973), [cert, granted, 43 U.S.L.W. 3344 (U.S. Dec.
16, 1974) (No. 74-389)] the Fourth Circuit said:
Discretion in a legal sense necessarily is the re
sponsible exercise of official conscience on all the
facts of a particular situation in the light of the pur
pose for ivhich the power exists. Bowles v. Goebel,
151 F.2d 671, 674 (8th Cir. 1945) (emphasis added).
Thus in determining the proper scope of the exercise
of discretion, the objective sought to be accomplished
by the statute must be given great weight. Hecht Co.
v. Bowles, 321 U.S. 321, 331, 64 S.Ct. 587, 88 L.Ed. 754
(1944). Where a district court fails to exercise dis
cretion with an eye to the purposess of the Act, it
must be reversed. Wirtz v. B. B. Saxon Co., 365 F.2d
457 (5th Cir. 1966); Shultz v. Parke, 413 F.2d 1364
(5th Cir. 1969).
We find no reasonable basis for denial of such relief on
the present record. The 1968 change in Timken’s sen
iority system does not ameliorate the injury already
suffered. Good faith by Timken either during the 1965-
68 period or thereafter is not a valid defense to a claim
for back pay. The Court in Rowe v. General Motors
Corp., 457 F.2d 348 (5th Cir. 1972), went to great
lengths to emphasize the good faith of the defendant.
Nevertheless, the court remanded the case, stating that
the district court on reconsideration “ will of course,
include the appropriate remedy, back pay, limited or
full, etc., as needed to effectuate the Act. ’ ’ Id. at 360.
Head v. Timken Roller Bearing Co., 486 F.2d 870,
876-77 (6th Cir. 1973). (Footnote omitted.)
See also Thornton v. East Texas Motor Freight, 497 F.2d
416 (6th Cir. 1974).
13a
Other circuits have reached similar results. Thus in the
Georgia Power case the Fifth Circuit said:
2. Equitable Discretion
Title VII was enacted with the legislative objective
of disestablishing the racial and sexual caste systems
which had remained ingrained in the American econ
omy since slavery and coverture. The Act, in authoriz
ing courts to grant equitable relief to those who might
be injured by its breach, expressly and impliedly in
cludes the discretion to award back pay. Given this
court’s holding that “ [a]n inextricable part of the res
toration to prior [or lawful] status in the payment of
back wages properly owing to the plaintiffs” , Harkless
v. Sweeny Independent School District, 427 F.2d 319,
324 (5th Cir. 1971), it becomes apparent that this form
of relief may not properly be viewed as a mere adjunct
of some more basic equity. It is properly viewed as an
integral part of the whole of relief which seeks, not to
punish the respondent but to compensate the victim of
discrimination. See NLEB v. J. H. Rutter-Rex Mfg.
Co., 396 U.S. 258, 90 S.Ct. 417, 24 L.Ed.2d 405 (1969);
Oil, Chemical and Atomic Workers, Inc. (sic) Union v.
N.L.R.B., Part III, 144 U.S.App.D.C. 167, 445 F.2d 237
(1971). Cf. Social Security Board v. Nierotko, 327 U.S.
358, 66 S.Ct. 637, 90L.Ed. 718 (1946).19
United States v. Georgia Power Go., 474 F.2d 906, 921
(5th Cir. 1974).
And the Fourth and Seventh Circuits have given an even
broader reading to Title VII back pay entitlement in Moody 10 * * * * * * *
10 The relief provisions of Title VII were derived for a
similar provision in the National Labor Relations Act, 29
U.S.C.A. § 160(c). Monetary awards by the National Labor
Relations Board under this authority have been based upon
net back pay, and legislative history indicates that Congress
felt that the Title VII remedy should be similar. 110 Cong.
Rec. 6549 (1964); Developments — Title VII, [84 Harv. L.
Rev. 1109] supra note 8, at 1259 n. 349.
14a
v. Albemarle Paper Co., 474 F.2d 137 (4th. Cir. 1973), cert,
granted, 43 U.S.L.W. 3344 (II.S. Dee. 16,1974) (No. 74-389);
Boive v. Colgate-Palmolive Co., 416 F.2d 711 (7th Cir. 1969).
In the Pettway case Judge Tuttle examined the practical
problems of awarding back pay in another race discrimina
tion case involving promotion rights in language which we
commend to the attention of the District Judge on remand
of our instant case:
3. Determination of the award. Having decided that
the district court should grant back pay to the members
of the class, a multitude of questions arise concerning
the period of time encompassed by the back pay, the
burden of proof, and the mechanics of computation.
Some guidelines for the district court will be set forth.
Initially, we approve the district court’s intention of
referring the back pay claims to a Special Master, Fed.
R.Civ.P. 53. United States v. Wood, Wire & Metal
Lathers Int. Union, Local 46, 328 F.Supp. 429, 441 (S.D.
N.Y. 1971). However, the court and the parties may
also consider negotiating an agreement. E.g., Johnson
v. Goodyear Tire & Rubber Co., 349 F.Supp. 3, 18 (S.D.
Tex. 1972), 491 F.2d 1364 (5th Cir. March 27, 1974);
United States v. Wood, Wire & Metal Lathers, Int. Un
ion, Local 46, supra 328 F.Supp. at 444 n. 3. An alter
native is to utilize the expertise of the intervening
Equal Employment Opportunity Commission to super
vise settlement negotiations or to aid in determining
the amount of the award.
% # #
This Court has recently addressed the issue of the
burden of proof on back pay claims in Johnson v. Good
year Tire & Rubber Co., supra, 491 F.2d 1364. This
Court pointed out that once a prima facie case of dis
crimination against the class alleged is made out, a
presumption for back pay arises in favor of class mem
bers. However, this presumption was found to be tern-
15a
pered by an initial burden on the individual employee
to bring himself within the class and to describe the
harmful effect of the discrimination on his individual
employment postion:
“ Therefore, the class represented by Johnson, hav
ing established a prima facie case of employment
discrimination, is presumptively entitled to back pay.
. . . Since, at the same time, the initial burden is now
placed on the individual labor department employee
to show that he is a member of the recognized class
subject to employment discrimination, we think it is
appropriate to offer some preliminary observations
concerning the manner in which the presumption in
favor of the class and the initial burden placed upon
an individual employee may be reconciled by the dis
trict court.
* # *
“ The district court’s task will be further compli
cated since the only criteria which Goodyear previ
ously imposed for transfer have been found by this
court to be invalid under Title VII. If an employee
can show that he was hired into the labor department
before April 22, 1971 and was subsequently frozen
into the department because of the discriminatory
practices established here, then rve think the individ
ual discriminatee has met his initial burden of proof
unless there are apparent countervailing factors
present.” Id. at 1379.
This holding is entirely consistent with, and flows from
our decision in Georgia Power that the presumption in
favor of a member of a class discriminated against does
not per se entitle an employee to back pay without some
individual clarification. 474 F.2d at 921-922.
This Court in Goodyear, then went on to detail the
burden on the employer:
“ . . . It will be incumbent upon Goodyear to show
by convincing evidence that other factors would have
16a
prevented his transfer regardless of the discrimina
tory employment practices. If Goodyear wishes to
show that a labor department employee would not
be qualified for any other job then its proof must be
clear and convincing. Any doubts in proof should be
resolved in favor of the discriminatee giving full and
adequate consideration to applicable equitable prin
ciples.” Id. at 1379, 1380.
There, just as in this case, our prior decision in Cooper
v. Allen, supra, 467 F.2d at 840, was instructive. In
Cooper, the district court had placed the burden on the
plaintiff to show, disregarding the discriminatory test
ing, that he was the most qualified for the job which he
was seeking back pay. This Court reversed:
“ On remand the City must prove by clear and con
vincing evidence that, in the light of the enumerated
qualifications, Cooper would not have been entitled to
the job even had there been no requirement to take
and pass the Otis test. That is, the City must show
that the person actually hired was on the whole better
qualified for the job.” Id. at 840.
Reading these earlier decisions together, it is clear
that the burden of proof formulated by this Court con
ceives an initial lighter burden on the back pay claimant
with a heavier weight of rebuttal on the employer.
Therefore, the maximum burden that could be placed on
the individual claimant in this case is to require a
statement of his current position and pay rate, the jobs
he was denied because of discrimination and their pay
rates, a record of his employment history with the com
pany and other evidence that qualified or would have
qualified him for the denied positions, and an estima
tion of the amount of requested back pay. The employ
er’s records, as well as the employer’s aid, would be
made available to the plaintiffs for this purpose. The
17a
burden then shifts to the company to challenge partic
ular class members’ entitlement to back pay. Pettway
v. American Cast Iron Pipe Co., 494 F.2d 211, 258-60
(5th Cir. 1974). (Footnotes omitted.)
Judge Tuttle continued then to discuss the complexity of
a back pay award in a discrimination case involving* denial
of promotions. He then turned to the ingredients of back
pay and his conclusion:
Finally, the ingredients of back pay should include
more than “ straight salary.” Interest, overtime, shift
differentials, and fringe benefits such as vacation and
sick pay are among the items which should be included
in back pay. Adjustment to the pension plan for mem
bers of the class who retired during this time should
also be considered on remand.
Conclusion
The declaratory and affirmative injunctive relief
should alleviate the perpetuated effects of the com
pany’s intentional discrimination and testing and edu
cational requirements. Back pay should compensate
for economic losses suffered during the period of test
ing and before the implementation of this decision.
Nevertheless, two additional elements of relief are
necessary. The district court should establish a com
plaint procedure by which a member of the class may
question the interpretation or implementation of the
district court’s decree. See United States v. Georgia
Power, supra, C.A. Nos. 12355, 11723, 12185. The pro
cedure should include the filing of a complaint with the
personnel department of the company and the proper
committee of the Board of Operatives (described
infra). Finally, the district court should retain this
case on the docket for a reasonable time to insure the
continued implementation of equal employment op
portunities. Brown v. Gaston County Dyeing Machine
18a
Co., supra, 457 F.2d at 1383; Parham v. Southwestern
Bell Telephone Co., supra, 433 F.2d at 429. Pettway v.
American Cast Iron Pipe Co., supra at 263-64. (Foot
notes omitted.)
Additionally, we note that two circuits have already en
tered orders requiring affirmative action to make whole
parties who have been discriminatorily refused employment
at the hiring office. In a very recent case the Fifth Circuit
said:
The remedies authorized in Title VII specifically in
clude back pay. As indicated above, the purpose of
Title VII is to make the discriminatee whole and elimi
nate the effects of past discrimination as far as possible.
Where the discriminatee has suffered economic injury
in the form of lost wages, back pay is normally ap
propriate relief. Harkless v. Sweeny Independent
School District, 5th Cir. 1970, 427 F.2d 319, 324. Franks
v. Bowman Transportation Co., 495 F.2d 398, 421 (5th
Cir 1974).
See also, Moody v. Albemarle Paper Co., 474 F.2d 134 (4th
Cir. 1973), cert, granted, 43 U.S.L.W. 3344 (U.S. Dec. 16,
1974) (No. 74-389).
As we have already indicated, we believe that the District
Judge erred in holding that he was without authority to en
ter back pay awards to the discriminatees before him. In ad
dition to the injustice to the victims of illegal discrimina
tion, such a policy prohibiting back pay because of the diffi
culty of computing it actually would encourage employers
who had the inclination to disregard this act to do so with
impunity, knowing that in the end the worst could happen
to them is that they might be ordered to hire women wholly
prospectively. We recognize the practical difficulties of de
termining that actual damage has occurred. The initial
burden of proof rests upon the job claimant to establish that
she sought employment and that she was eligible for a then-
19a
existing job. She can, of course, take advantage of Ford em
ployment records in establishing a prima facie case. At this
point the burden would then shift to Ford to show a legiti
mate business reason for the job refusal. Griggs v. Duke
Power Co., 401 U.S. 424 (1971).
Assuming that eligibility for back pay was ascertained
within the realm of reasonable probability (and no more
can be asked here), evidence would also have to be taken
pertaining to mitigating of damages because some of these
claimants may have secured work in the meantime.
Reference of these back pay claims to a Special Master
and pretrial conferences before him to narrow the fact dis
putes which need actual testimony are practical answers to
some of the problems presented by claims for back pay
awards.
If eligibility and discriminatory refusal are established,
then back pay should be fully awarded, including compen
sation for fringe benefits then enjoyed by employees. See
Pettway v. American Cast Iron Pipe Co., 494 F.2d 211, 263
(5th Cir. 1974).
Sestiobity
Whatever the difficulties of determining back pay awards,
the award of retroactive job seniority offers still greater
problems. Seniority is a system of job security calling for
reduction of work forces in periods of low production by
layoff first of those employees with the most recent dates of
hire. It is justified among workers by the concept that the
older workers in point of service have earned their reten
tion of jobs by the length of prior services for the particu
lar employer. From the employer’s point of view, it is
justified by the fact that it means retention of the most
experienced and presumably most skilled of the work force.
Obviously, the grant of fully retroactive seniority would
collide with both of these principles.
Ill addition, where the burden of retroactive pay falls
upon the party which violated the law, the burden of
retroactive seniority for determination of layoff would fall
directly upon other workers who have themselves had no
hand in the wrongdoing found by the District Court,
There is, however, no prohibition to be found in the
statute we construe in this case which prohibits retroactive
seniority and, of course, the remedy for the wrong of dis
criminatory refusal to hire lies in the first instance with
the District Judge. For his guidance on this issue we ob
serve, however, that a grant of retroactive seniority would
not depend solely upon the existence of a record sufficient
to justify back pay under the standards of the Back Pay
Section of this opinion. The court would, in dealing with
job seniority, need also to consider the interests of the
workers who might be displaced as well as the interests of
the employer in retaining an experienced work force. We
do not assume, as our brethern in the Fifth Circuit appear
to (Local 189, AFL-GIO, CLC v. United States, 416 F.2d
980, cert, denied, 397 U.S. 919 (1970)), that such reconcilia
tion is impossible, but as is obvious, we certainly do foresee
genuine difficulties. See also Jurinho v. Edwin L. Wiegand
Co., 477 F.2d 1038 (3d€ir.), vacated, 414 U.S. 971 (1973),
reinstated, ■— F.2d —t, 7 FEP 787 (3d Cir. 1974). Cf. Local
189, supra; Franks v. Boivmun Transportation Co., 495
F.2d 398 (5th Oir. 1974).
On remand the District Judge may desire to hear the
policy questions involved in this problem before remanding
the individual claims to the Master. For purposes of that
hearing notice should be given to the employees likely to be
affected and intervention should be allowed from appropri
ate representatives.
What we have said concerning job seniority does not, of
course, apply to the fringe benefits of employment. Where
vacation schedules or pension rights (or other fringe bene
21a
fits) are determined by date of hire, we perceive no reason
why that date in these cases should be other than the date
which the trial court fixes as the date when the employee
would have been hired, absent the illegal hiring practice
which the District Court has identified and enjoined.
T he Class
We affirm the determination of the class as set forth in
the District Judge’s opinion and order, except that mem
bership therein should also be allowed to applicants be
tween April 1, 1971, and January 26, 1973, when the 150
lb. rule was enjoined. We find no abuse of discretion in
the District Judge’s refusal to accept an amendment to
this complaint so as to add to the problems of these plain
tiff’s and this plant (the Kentucky Truck Plant) the prob
lems of applicants for employment at the Grade Lane Auto
Assembly Plant. No present plaintiff applied for or was
refused employment at the Grade Lane plant, and we do not
perceive that reversal is mandated in the interests of
judicial economy. Hopefully this case will supply appli
cable precedent if indeed the same practices prevailed at
Great Lane.
A ttobhey P ees
We likewise find no abuse of discretion in the District
Judge’s award of attorney fees covering the work per
formed up to the dates considered by him. The case has,
however, required additional legal services thereafter both
in the District Court and on appeal which were not dealt
with by his judgment. We therefore vacate the fee portion
of the judgment and remand this aspect of the appeal for
further consideration.
The judgment of the District Court is affirmed as modi
fied above, and the case is remanded to the District Court
for further proceedings consistent with this opinion. Costs
to appellants.
22a
Judgment—Entered December 12,1973
Pursuant to Findings of Fact and Conclusions of Law
entered on August 23, 1973, it is hereby ordered, adjudged
and decreed that:
1. The Findings of Fact and Conclusions of Law en
tered by the Court in this Action on August 23, 1973, are
hereby incorporated herein by reference, as if fully copied
herein.
2. There are thirty-one (31) members of the Class rep
resented by the Plaintiff in the instant action; the names,
addresses and telephone numbers of the said members of
the class are attached hereto and made a part hereof as if
fully copied herein.
3. The use by the Defendant under the circumstances
before the Court of the 150 pound weight requirement for
eligibility for employment on its production line at its Ken
tucky Truck Plant constitutes an unlawful employment
practice pursuant to the terms of the Civil Rights Act of
1964, 42 U.S.C. § 2000e-l et seq.
4. Neither the Plaintiff nor any member of the class is
entitled to any award of damages. Plaintiff is awarded its
costs herein expended and counsel fees in the sum of
$11,500.00.
5. The Defendant, Ford Motor Company, be and hereby
is permanently enjoined and prohibited from applying the
150 pound weight requirement for eligibility for employ
ment on its production line at its Kentucky Truck Plant.
6. The names of the Plaintiff and the thirty-one (31)
members of the class represented by the Plaintiff shall be
placed by the Defendant in a priority employment pool in
the order of the dates of their original application for pro
duction employment, The names of all other applicants
for production employment are to be placed in a general
pool in accordance with the present practice of Defendant.
As production employment positions become available,
APPENDIX B
23a
Defendant shall select names from the two pools of appli
cants at a set ratio of one name from the priority pool for
every three names from the general pool, and these individ
uals are to be notified by the Defendant of the job openings
as they occur and given a reasonable opportunity to appear
for a pre-employment physical examination and the other
processes regularly required of such applicants.
7. Individuals from the priority pool called pursuant
to this procedure are entitled to no preference in regard to
regularly applied job requirements, and said individuals
must meet other regularly applied employment require
ments of the Defendant before production employment must
be granted them by the Defendant.
8. The procedure outlined above shall be followed by
the Defendant until all names in the priority pool have been
exhausted, or until the expiration of 18 months from the
date of this Judgment, whichever first occurs.
9. The three-to-one ratio established above in no way
implies the defendant must, as a matter of general practice,
employ one female for every three males employed for pro
duction work, nor does this Judgment mean that the de
fendant must establish a ratio of any type regarding the
employment of males and females for such production work
in the future.
10. This Court shall retain jurisdiction of this action
for a period of 18 months following the entry of this Judg
ment to insure the continued implementation of what now
appears to be the defendant’s policy of equal employment
opportunities at its Kentucky Truck Plant.
It is Further Ordered that this action is dismissed with
prejudice as to the defendant, International Union, United
Automobile, Aerospace and Agricultural Implement Work
ers of America, Local 862.
(s) Chables M. A llex
December 11, 1973 United States District Judge
cc : Counsel of Record
24a
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
Nos. 74-1258
74-1259
Delores Marie Meadows, Plaintiff-Appellant,
Gross-Appellee,
Y.
F ord Motor Company, Defendant-Appellee,
Cross-Appellant,
L ocal 862, I nternational U nion, U nited A utomobile,
A erospace and I mplement W orkers of A merica; and
International U nion, U nited A utomobile, A erospace
and A gricultural Implement W orkers of A merica,
D efendants-App ellees.
Before: E dwards and Miller, Circuit Judges, and
McA llister, Senior Circuit Judge.
Judgment
A ppeal from the United States District Court for the
Western District of Kentucky.
T his Cause came on to he heard on the record from the
United States District Court for the Western District of
Kentucky and was argued by counsel.
On Consideration W hereof, It is now here ordered and
adjudged by this Court that the judgment of the said
District Court in this cause be and the same is hereby
affirmed as modified and the case is remanded for further
proceedings.
APPENDIX C
It is further ordered that Plaintiff-Appellant, Cross-
Appellee recover from Defendant-Appellee, Cross Appel
lant, the costs on appeal, as itemized below, and that
execution therefor issue out of said District Court.
E ntebed by Obdeb oe the Cotjbt.
/ s / J ohn P. IIehmas
Clerk
Filed Jan. 24, 1975
Issued as Mandate:
Costs : To be recovered by Appellant,
Cross-Appellee
Filing fee ......... $ 50.00
Printing ...........$2,034.59
Total $2,084.59
26a
Nos. 74-1258-59
UNITED STATES COURT OP APPEALS
POR THE SIXTH CIRCUIT
D olores Marie Meadows,
Plaintiff-Appellant, Cross-Appellee,
V . I'
F ord Motor Company,
Defendant-Appellee, Gross-Appellant,
L ocal 862, I nternational U nion, U nited A utomobile,
A erospace and A gricultural I mplement W orkers op
A merica; and I nternational Union, U nited A uto
mobile, A erospace and A gricultural Implement
W orkers op A merica, Defendants-Appellees.
Order
Before: E dw ards and M il l e r , Circuit Judges, and M cA l
l ist e r , Senior Circuit Judge.
On receipt and consideration of a petition for rehearing
and suggestion for rehearing in banc filed by defendant-
appellee, Ford Motor Company; and
On receipt of a motion to be allowed to file a petition for
rehearing out of time filed by defendant-appellee, Local
862, International Union, United Automobile, Aerospace,
and Agricultural Implement Workers of America; and
Noting nothing in said petition and said motion which
was not adequately considered and dealt with by the court
in its previous opinion,
Said petition and said motion are hereby denied.
Entered by order of the Court
J o h n P. H e h m a n
Clerk
APPENDIX D
Filed March 24, 1975
27a
(New York Times, Jan. 13,1975, p. 43)
Q.M. SUIT FOCUSES ON SENIORITY ISSUE
Preferentially Hired Women Workers Seek to Keep Their Jobs
as Layoffs Spread in the Business Slowdown
BY HUNKY WEINSTEIN
SPECIAL TO THE NEW YORK TIMES
San F bancisco, Jan. 12—A Federal court lawsuit alleg
ing sex discrimination at the General Motors Corporation
assembly plant at Fremont, Calif., 40 miles south, of here
has brought into sharp focus the difficulty in maintaining
the gains of Equal Employment Opportunity legislation in
a period when the economy is depressed.
And the suit has raised again the problem of attempting
to reconcile preferential hiring with hard-won union seni
ority rights during a business slowdown!.
Tomorrow, 2,300 of the 4,466 assembly line workers at
the plant will be laid off. All 441 women hourly production
workers will be laid off because none of them has worked
at the plant long enough to have the seniority needed to
avoid a layoff.
There were no women hired to do assembly line work
at this plant until 1968, four years after the passage of
Title 7 of the Civil Rights Act, which prohibited hiring dis
crimination on the basis of race, religion, national origin or
sex.
March Layoffs
In August, eight of these women sued General Motors
alleging sex discrimination past and present. They were
off in March along with a number of other workers and
were not recalled until October. The suit seeks back pay
and recall in addition to the work force at the plant for a
number of women so that women would make up the same
APPENDIX E
28a
percentage of the work force they did prior to layoffs in
March.
It also asks that the plant “ develop and implement an
affirmative action program requiring population parity for
women to be fully implemented within four years” and that
women be given increased opportunity for promotion into
skilled jobs.
Four of the women plaintiffs are white, two are black,
one is a Chicano and one is a Blackfoot American Indian.
All but one of them work on the second shift—4 P.M. to
midnight— in semiskilled jobs. No woman had a skilled
assembly line job at the plant at the end of 1973, according
to the latest available statistics, and the plaintiffs contend
this is still the case.
General Motors and the United Auto Workers have been
the subject of an extensive Equal Employment Opportunity
Commission investigation since 1973.
General Motors contends that a layoff system based on
seniority is authorized by Title 7. It also says that in the
1964-68 period it “ was precluded from employing women as
assembly workers by the limitations of state protective laws
for women, ’ ’ such as those prohibiting women from lifting
heavy loads and working overtime.
The legislative history of Title 7 on seniority systems is
far from clear, according to most authorities. Addition
ally, there have been two cases decided in Federal Appeals
Court here that ruled that protective laws were not an
adequate defense to discrimination in hiring on the basis of
sex. These issues may be resolved when this case comes to
a full trial on March 14.
On Friday, Federal District Judge Alfonzo J. Zirpoli re
fused to grant the plaintiffs a temporary injunction that
would have prevented them from being laid off tomorrow
and would have also compelled General Motors to keep 230
29a
women oil the job in proportion to their percentage in the
assembly line work force prior to layoffs.
The women, who are affiliated with a national organiza
tion called the Coalition of Labor Union Women, proposed
four alternative remedies to the layoff problem.
U A “ share the work” plan that would keep both assembly
line shifts working at 20 hours a week with 36 hours ’ pay
guaranteed to everyone with more than a year’s seniority.
It was stipulated that this would cost General Motors $26.9-
million.
tf Shifts work alternate weeks with unemployment bene
fits while off. This would cost the company $5.6-million.
tl After the layoffs, the same percentage of women work
ing at the plant now would be rehired. This would cost
General Motors $3.3-million.
If Voluntary inverse seniority, with high-seniority men
volunteering to go out and collect SUB pay (a benefit pro
viding under the latest contract for 95 per cent of regular
pay for a period of time depending on seniority), while
women would have a chance to keep working longer. This
would have cost the company $200,000.
The union opposed all of the women’s four solutions on
the ground they would violate seniority provisions as well
as existing collective bargaining agreements.
There is a distinct possibility that the plaintiffs will ask
to have the third remedy implemented at the full trial.
This procedure is based on a Federal Court decision in
Louisiana, called Watkins v. the Continental Can Company
and the Steelworkers Union.
There, the judge ordered reinstatement and back pay for
seven blacks laid off because of lack of seniority due to the
company’s previously discriminatory hiring practices,
based on a formula that would help maintain their steady
30a
percentage representation in the work force. The deci
sion is now on appeal.
Judge Zirpoli seemed disposed toward the possibility of
monetary remedies, which had been implemented in similar
disputes in the past, rather than implementation of recall
hiring that would give preference to women. But the ulti
mate decision in this case will come at the earliest in March
and perhaps months or even years later.
I 1 703-4 -75