California Brewers Association v. Bryant Brief Amicus Curiae of the Lawyers' Committee for Civil Rights Under Law
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October 1, 1979

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Brief Collection, LDF Court Filings. California Brewers Association v. Bryant Brief Amicus Curiae of the Lawyers' Committee for Civil Rights Under Law, 1979. 6b2f319a-ac9a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/5934e4de-5467-4f5c-8de7-a7ab6369d088/california-brewers-association-v-bryant-brief-amicus-curiae-of-the-lawyers-committee-for-civil-rights-under-law. Accessed April 06, 2025.
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In The Supreme Court Of The United States October Term, 1979 No. 78-1548 CALIFORNIA BREWERS ASSOCIATION, et al„ Petitioners, v. ABRAM BRYANT, Respondent. On Writ o f Certiorari to the United States Court o f Appeals for the Ninth Circuit BRIEF AM ICUS CURIAE OF THE LAWYERS’ COMMITTEE FOR CIVIL RIGHTS UNDER LAW O f Counsel: John B. Jones, Jr. N orman R edlich Co-Chairmen W illiam L. R obinson R ichard T. Seymour Staff Attorneys Lawyers Committee for Civil Rights Under Law 733 Fifteenth St. Washington, D.C. 20005 (202) 628-6700 G erald A. R osenberg Ellen G aylin R osenman Colin F reund Lewis & Cohen 575 Madison Ave. New York, N.Y. 10022 (212) 940-8800 TABLE OF CONTENTS I. Interest of Amicus Curiae...................................... 1 II. P reliminary Statement............................................. 4 1. Prior Proceedings....................................... 4 2. Statement o f F a c ts .... ....... 7 3. Summary o f A rgum ent................... 10 HI. Argument: The Court of Appeals Correctly Held That Respondent’s Allegations of Employment D is crimination Flowing from the 45 Week Requirement were not Subject to D ismissal by the Mere Assertion of the “Seniority” Defense Under Section 703(h)............................................ 12 1. N ature and Reach o f Title VII S u its............ 12 2. Scope o f Seniority Exemption Under Sec tion 7 0 3 (h ) .................................................... 13 3. Considerations of Statutory Interpretation .. 17 4. The 45 Week Requirement............... 20 IV. Conclusion ......................... 25 Page 11 TABLE OF CASES AND AUTHORITIES Page Cases Aeronautical Industrial District Lodge 727 v. Campbell, 337 U.S. 521 (1 9 4 9 ).......................................................... 18 Alabama Power Co. v. Davis, 431 U.S. 581 (1 9 7 7 )......... 19 Brennan v. Keyser, 507 F.2d 472 (9th Cir. 1974), cert, denied, 420 U.S. 1004 (1 9 7 5 ) .......................................... 18 Cotton v. Hinton, 559 F.2d 1326 (5th Cir. 1977)............ 22 DeFunisv. Odegaard, 416 U.S. 312 (1 9 7 4 ) ...................... 3, 9 Equal Employment Opportunity Commission v. Louis ville <6 Nashville Railroad Company, 505 F.2d 610 ( 5th Cir. 1974), cert, denied, 423 U.S. 824 ( 1975)...... 18 Fishgold v. Sullivan Drydock & Repair Corp., 328 U.S. 275 (1 9 4 6 )........................................................................... 20 Ford Motor Co. v. Huffman, 345 U.S. 330 (1 9 5 3 )........... 18 General Electric Co. v. Gilbert, 429 U.S. 125 (1 9 7 6 )...... 12 Griggs v. D uke Power Company, 401 U.S. 424 (1971) ..12. 13 Hernandez v. European Auto Collision, Inc., 487 F.2d 378 (2d Cir. 1973)............................................................ . 9 Humphrey v. Moore, 375 U.S. 335 (1964)......................... 25 International Brotherhood o f Teamsters v. United States, 431 U.S. 324 (1 9 7 7 )................ ....................... passim McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1 9 7 3 ).............................................................. ................... 12 Nashville Gas Co. v. Satty, 434 U.S. 136 (1977)............. 15 National Automatic Laundry and Cleaning Council v. Shultz, 443 F,2d 689 (D.C. Cir. 1971)......................... 18 Parson v. Kaiser Aluminum & Chemical Corp., 575 F.2d 1374, on rehearing, 583 F.2d 132 (5th Cir. 1978), cert, denied, 47 U.S.L.W. 3761 (M ay 21, 1979)......... 16 Patterson v. American Tobacco Co., 586 F.2d 300 (4th Cir. 1978)....................................... ............. ...................... i 6 Pettway v. American Cast Iron Pipe Co., 576 F.2d 1157 (5th Cir. 1978), cert, denied, 99 S. Ct. 1020 (1979)... 17 Phillips Company v. Walling, 324 U.S. 490 (1944)....... 18 Page iii Powell, v. U.S. Cartridge Company, 339 U.S. 497 (1 9 5 0 )........... .............................. ....................................... . 18 Regents o f the University o f California v. Bakke, 438 U.S. 265 (1 9 7 8 ).................................... ............................. 3 Scheuer v. Rhodes, 416 U.S. 232 (1 9 7 4 )............................ 9 Tcherepnin v. Knight, 389 U.S. 332 ( 1967) ...................... 17 United Steelworkers o f America v. Weber, 99 S. Ct. 2721 (1 9 7 9 ) ............................................................ ............... 3 Statutes Civil Rights Act o f 1964, Title VII, 42 U.S.C. § 2000e..joassim Fair Labor Standards Act o f 1938, 29 U.S.C. § 2 1 3 (a ) (2 ) ..............................................................-......... 18 Veterans Re-employment Rights Act o f 1940, 50 U.S.C. App. § 459.... ...........................................................- 18, 19, 20 Rules Federal Rules of Civil Procedure, Rule 1 2 (b )(6 ) ........... 5, 9 U.S. Supreme Court Rule 4 2 (2 ) .......................................... 1 Miscellany Aaron, “ Reflections on the Legal Nature and Enforceability o f Seniority Rights”, 75 Harv. L. Rev. 1532 (1 9 6 2 )........................................................................ 23 Bureau of Labor Statistics, United States Department of Labor, “ Collective Bargaining Provisions: Adminis tration o f Seniority”, Bulletin No. 1425-14 at 11 n.9 (1 9 7 2 ).................................................................—............. 22 Cooper & Sobol, “Seniority and Testing Under Fair Employment Laws: A General Approach to Objective Critieria o f Hiring and Promotion,” 82 Harv. L.R. 1598 (1 9 6 9 )............................. 23 2A M oore’s Federal Practice, 11 12.08 (2d ed. 1979)....... 9 5A Moore’s Federal Practice, H 52.04 (2d ed. 1979)....... 6 5 Wright & Miller, Federal Practice and Procedure: Civil: § 1357 ( 1969)........... 21 I n T h e Supreme Court of The United States O ctober T erm, 1979 No. 78-1548 California Brewers Association, et al., Petitioners, v. Abram Bryant, Respondent. On Writ of Certiorari to the United States Court of Appeals for the Ninth Circuit BRIEF A M IC U S C U RIAE OF THE LAWYERS’ CO M M ITTEE FOR CIVIL RIGHTS UNDER LAW I. INTEREST OF A M IC U S C U R IA E 1 The Lawyers’ Committee for Civil Rights Under Law was organized in 1963 at the request of the President of the United States to involve private attorneys in the national effort to 1 The parties’ letters of consent to the filing of this brief are being filed with the clerk pursuant to Sup. Ct. Rule 42(2). 2 assure civil rights to all Americans. The Committee’s member ship today includes two former Attorneys General, several past Presidents of the American Bar Association, a number o f law school deans, and many o f the nation’s leading lawyers. Through its national office in Washington, D.C., and its offices in Jackson, Mississippi, and eight other cities, the Lawyers’ Committee over the past fifteen years has enlisted the services o f over a thousand members o f the private bar in addressing the legal problems o f minorities and the poor in voting, education, employment, housing, municipal services, the ad ministration o f justice, and law enforcement. Our extensive litigation program against employment dis crimination is conducted through our privately funded Govern ment Employment Project (providing representation to federal, state, and local government employees claiming unlawful em ployment discrimination), through our Equal Employment Opportunity Project ( which provides representation to private- sector plaintiffs), and through the general litigation activities of our Mississippi and Washington offices and other local affil iates. In this case, the Court must review the provisions o f a statewide collective bargaining agreement in the brewery in dustry which, under the guise of “ seniority,” has effectively locked out o f permanent employment positions blacks and other minority workers. If the challenge mounted by the petitioners to the decision of the Ninth Circuit is successful, the seniority exception embodied in § 703(h) of the Civil Rights Act o f 1964, as amended, will become an insurmountable obstacle to a substantial proportion of otherwise worthy Title VII claimants. We believe that such a result was neither intended by Congress nor envisioned by the Court in Inter national Brotherhood o f Teamsters v. United States, 431 U.S. 324 ( 1977) (hereafter, “Teamsters”) , on which petitioners principally rely. 3 We have previously addressed issues o f racial dis crimination in the context o f higher education as well as employment in our amicus briefs filed in DeFunis v. Odegaard, 416 U.S. 312 ( 1974), Regents o f the University o f California v. Bakke, 438 U.S. 265 ( 1978), and United Steelworkers o f America v. Weber, 99 S.Ct. 2721 ( 1979). Because the issues presented by this case are vitally important to the realization of the goal of equal employment opportunity for blacks, the Committee files this brief urging affirmance of the judgment below. 4 II. PRELIMINARY STATEMENT 1. Prior Proceedings This uncertified class action was begun in October, 1973, in the United States District Court for the Northern District of California, by respondent, Abram Bryant, against petitioners, the California Brewers Association; the Fal staff Brewing Corpo ration, an individual brewery where Bryant had worked; the Teamster Brewery and Soft Drink Workers Joint Board of California ( “Joint Board” ) of the International Brotherhood of Teamsters, etc. ( “Teamsters” ); and two Teamsters local unions, seeking relief pursuant to, inter alia, Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e (sometimes referred to hereafter as “Title VII” ) to remedy alleged discriminatory employment practices in the brewery industry in California. Bryant alleged in his Second Amended Complaint (A. 9-24)2 that he had worked in the brewery industry in California since 1968; had become a “ temporary employee” therein; had sought unsuccessfully to become a “permanent employee,” which status would have assured re spondent important benefits and promotions; but had been thwarted in that endeavor by the concerted, illegal and dis criminatory conduct of petitioners. (Second Amended Com plaint, f f 12-22a, A. 16-18.) Respondent alleged that the acts of racial discrimination which had barred his entry into “per manent employee” status resulted inexorably from a collective bargaining agreement, dated June 1, 1970, entered into by, among others, the Teamsters Joint Board and the California Brewers Association ( “ Collective Bargaining Agreement” ). (A. 25-42.) Specifically, Bryant pointed to § 4 (a )( 1) o f the Collec tive Bargaining Agreement, which provided in 1970 (as it had for two decades past) that for a “ tem porary” employee to achieve “perm anent” status, he had to work a minimum of 45 weeks in any year for a member brewery ( “ the 45 week 2 References to the Appendix will be indicated by the letter “A” followed by relevant page citations. 5 requirement” ). (A. 27.) Bryant alleged that, as a practical matter, the 45 week requirement had operated and would continue to operate in the brewery industry as a barrier to any worker’s rise from the “ tem porary” to the “ perm anent” classifi cation. He also alleged that virtually no black workers had achieved the status o f “ permanent employee.” (Second Amended Complaint, § 16, A. 17.) He sought as relief (1 ) a declaratory and injunctive order enjoining the enforcement of the 45 week requirement; (2 ) a mandatory injunction awarding him unspecified retroactive status and benefits; and (3 ) dam ages. Following procedural developments not material to this appeal, petitioners moved pursuant to Rule 1 2 (b )(6 ), Federal Rules of Civil Procedure, for an order dismissing the Second Amended Complaint on the ground that it failed to state a claim for which relief could be granted. That motion was granted, without opinion, and an order of dismissal entered on October 17, 1974. (A. 43-45.) The record does not reflect the grounds urged by the petitioners or the reasons underlying the decision of the District Court. It may be inferred from its summary disposition of the case, however, that the District Court reached its ultimate judgment without referring to any matters other than the Second Amended Complaint and the Collective Bargaining Agreement. Respondent’s appeal to the Court o f Appeals for the Ninth Circuit thus tested solely the adequacy o f the stricken pleading, not the quality or sufficiency of the evidence that respondent might marshall at a trial. It is necessary to stress this elementary procedural observation inasmuch as petitioners’ argument to this Court occasionally reads as if respondent had been given an opportunity below to develop the record fully. (Brewers Br. at 6-12, 20-22.)3 Following initial oral argument 3 References to to the Brief of Petitioners California Brewers Association and California Breweries will be indicated by “Brewers Br.” followed by relevant page citations. References to the joint brief by the unions and to the amicus brief submitted by the Equal Employment Advisory Council will be indicated by “Union Br.” and “EEAC Br.,” respectively, followed by the relevant page citations. 6 before the Court o f Appeals, Teamsters was decided, the proper interpretation o f which has become the centerpiece o f this case. Teamsters clarified the scope o f the defense to Title VII suits found in § 703(h) o f the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(h). That section provides: Notwithstanding any other provision o f 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 seniority or merit system . . . provided that such differences are not the result o f an intention to discriminate because of race, color, religion, sex, or national origin . . . . Interpreting this provision, the Court held, 431 U.S. at 353-54, that “ an otherwise neutral, legitimate seniority system does not become unlawful under Title VII simply because it may perpetuate pre-Act discrimination.” The Court o f Appeals below, in an opinion reported at 585 F.2d 421 (1979), reversed the dismissal of the Second Amended Complaint, concluding that respondent had pleaded facts sufficient to entitle him to a trial o f his employment discrimination claims. In so concluding, the Ninth Circuit rejected petitioners’ defense—reshaped in light o f Team sters—that the 45 week requirement was part o f a bona fide seniority system immunized from review by § 703(h). That conclusion was mandated by its analysis o f the terms and provisions of the Collective Bargaining Agreement.4 The Court 4 Notwithstanding the petitioners’ contention that the Ninth Circuit engaged in impermissible appellate fact finding ( Brewer’s Br. at 42-45), the Court of Appeals did no more than summarize the allegations and uncontroverted documentary evidence before it. In deed, where the District Court does not weigh the credibility or demeanor of live witnesses, the Court of Appeals is in as good a position as the District Court to summarize and evaluate the evidence. 5A Moore’s Federal Practice, H 52.04 at 2677 (2d ed. 1979), and cases collected therein. Moreover, the Ninth Circuit remanded to the District Court the task of determining the operative effect of the Collective Bargaining Agreement. 585 F.2d at 428. 7 of Appeals reasoned, first, that the 45 week requirement did not “ involve an increase in employment rights or benefits based upon length of the employee’s accumulated service.” (emphasis added) 585 F.2d at 426. Second, it construed the provision as an “ all-or-nothing proposition.” 585 F.2d at 427. Third, the Court noted that credit for time worked was not cumulative from year to year. Because the 45 week requirement operated in this fashion, it could not lawfully be characterized as a seniority requirement or as part of a seniority system. Having concluded that the challenged provision o f the Collective Bargaining Agreement was thus not free from judicial scrutiny by reason o f § 703(h), the Court o f Appeals remanded the cause “ to give plaintiff the opportunity to prove that the 45- week provision had a discriminatory impact on Black workers in violation of Title VII, . . . .” 585 F.2d at 428. The petition for certiorari was granted on June 4, 1979. 47 U.S.L.W. 3781, 62 L. Ed. 2d 282. 2. Statement of Facts The facts comprise the well-pleaded allegations of re spondent’s Second Amended Complaint, read in conjunction with the Collective Bargaining Agreement. As properly found by the Ninth Circuit, the following are the relevant factual allegations: In 1968 plaintiff Abram Bryant, a Black person and a member of Teamsters’ Local 856, got his first brewery worker’s job with Falstaff Brewing Company in Northern California. Bryant earned his living working for Falstaff until 1973 when he went to work for Theodore Hamm Company. In 1974 when this action was filed, despite 6 years o f brewery experience, Bryant was still classified as a temporary employee because of his inability to satisfy the 45-week provision in the collective bargaining agreement between all major California breweries and brewery unions. Under this provision, found in section 4 of the 8 agreement, a temporary employee must work 45 weeks in one calendar year before he is classified as perm anent and entitled to additional fringe benefits and greater job secu rity. On its face the requirement appears innocuous. The rub is that changed circumstances in the brewery industry, including greater automation, improved brewing methods, and consolidation o f breweries, have lessened the demand for labor, so that now it is virtually impossible for any temporary employee, Black or White, to work 45 weeks in one calendar year. [Footnotes omitted.] 585 F.2d at 423- 424. The specific provisions of the Collective Bargaining Agreement that precluded Bryant and others similarly situated from enter ing the ranks o f “perm anent employees,” while simultaneously insulating those white workers who had achieved the highest employment status in the brewery industry from being divested of their status, are contained in §§ 4 (a ) (1 ) and 4 (a ) (5 ) thereof. Section 4 (a ) (1 ) provides in pertinent part that a temporary employee becomes a perm anent employee when he “ has completed forty-five weeks o f employment under this Agreement in one classification in one calendar year as an employee o f the brewing industry in [California].” Section 4 (a ) (5 ) provides that a perm anent employee shall lose his status as such where, subject to exceptions not here relevant, he “ is not employed under this Agreement for any consecutive period o f two (2 ) years . . . .” (emphasis supplied) (A. 29.) It is not disputed that the latter provision means that divestiture o f perm anent employee status under Section 4 (a ) (5 ) occurs only where an employee fails to work at all in the brewery industry for a two-year period. The balance of the Collective Bargaining Agreement, discussed at length by petitioners, addresses other distinct rights, benefits and obligations of the employees covered thereunder. (Brewers Br. at 8-12.) It is respectfully suggested that these provisions, which pertain to dispatching and job referrals, layoffs and bumping rights, reflect traditional notions 9 of seniority, in that rights accrue gradually and proportionately with the passage of time. These “ true seniority” provisions, as the Ninth Circuit developed that concept, 585 F.2d at 426-427, are functionally distinct and severable from the status-defining provisions o f §§ 4 (a ) (1 ) and 4 (a ) (5 ) described above. In sum, focusing solely on the challenged provisions o f the Collective Bargaining Agreement and the practices o f the petitioners thereunder, respondent alleged that he and other black employees have been “ forever precluded from achieving perm anent status.” (11*16, Second Amended Complaint, A. 17.) Although petitioners maintain that the Court o f Appeals attached undue weight to Bryant’s allegations (Brewers Br. at 43-46), the foregoing summary of the facts must be assumed to be accurate and complete for purposes of this appeal.5 Bryant’s complaint thus alleged serious and pervasive patterns o f racially discriminatory practices in a state-wide industry.6 This appeal 5 Indeed, the only additional fact that should be considered by the Court is the concession by petitioners that numerous member breweries in the California Brewers Association are now closed or are operating under agreements different from the Collective Bargaining Agreement under review here. ( Brewers Br. at 6-7, n.7.) Since equitable relief against such defendants may be impossible to effec tuate, the altered relationship of the parties may render this case moot. Hernandez v. European Auto Collision, Inc., 487 F. 2d 378, 387 (2d Cir. 1973), (in Civil Rights Act case where claim for specific relief became moot, remaining claim for nominal damages will not preserve suit); and De Funis v. Odegaard, 416 U.S. 312 (1974) (where injunction is no longer necessary to protect plaintiffs claimed entitle ment to attendance at law school, case dismissed as moot). 6 The standard which governs the dismissal of a complaint under Rule 12(b)(6) is that “a complaint should not be dismissed for insufficiency unless it appears to a certainty that plaintiff is entitled to no relief under any state of facts which could be proved in support of the claim” (emphasis omitted). 2A Moore’s Federal Practice f 12.08 at 2271, 2274 (2d ed. 1979). In the context of a civil rights case, the Court has similarly held that “ [wjhen a federal court reviews the sufficiency of a complaint, before the reception of any evidence either by affidavit or admissions, its task is necessarily a limited one. The issue is not whether a plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims.” Scheuer v. Rhodes, 416 U.S. 232, 236 (1974). 10 ultimately will determine whether he shall have an opportunity to prove his case in court; if not, respondent will have been thwarted by petitioners5 conclusory assertion that the chal lenged provisions o f the Collective Bargaining Agreement are free from judicial scrutiny because they may loosely be charac terized as part o f a seniority system established prior to the passage o f the Civil Rights Act o f 1964. 3. Summary of Argument To determine whether Bryant is entitled to a hearing in the District Court o f his claim that the 45 week requirement violates Title VII, the Court will have to determine the scope o f the seniority exemption carved out o f the Civil Rights Act by § 703(h). A number o f decisions by this Court establish that in order to make out a prima facie case under Title VII, a plaintiff who challenges a facially neutral provision in an employment agreement that was adopted without impermissible racial moti vation must show that the provision has had markedly dis parate effects on white and nonwhite employees and cannot be justified by business necessity. Teamsters decided that § 703(h) exempts from review employment practices to the extent that they are components o f bona fide seniority systems established prior to the enactment of the Civil Rights Act of 1964, notwithstanding that they may perpetuate pre-Act unequal treatment o f whites and non whites. Although the Court in Teamsters carefully circum scribed the requirement that a challenged practice be bona fide, it did not directly address the question o f what constitutes a seniority system. Petitioners argue, in essence, that provisions o f labor agreements pertaining to hiring, promotion, bumping and firing are part o f a seamless web permeated by the concept o f seniority. Accordingly, they urge that courts should not attempt to dissect such agreements in an effort to eliminate perceived discriminatory provisions, since any such judicial effort will necessarily upset a carefully negotiated system of rights and obligations agreed to over years by management and 11 labor. However, despite these predictions o f dire consequences, federal courts in the wake o f Teamsters have succeeded in isolating and enjoining parts o f collective bargaining agree ments that are violative o f Title VII. Hence, it would appear that the task o f analyzing such agreements and framing appro priate equitable decrees that remedy civil rights violations but respect and preserve other racially-neutral provisions is not beyond the capacity of the federal courts. Moreover, a careful analysis of the case law shows that it is possible to extract certain core concepts that give meaning to the statutory term “seniority.” The emphasis placed by the Ninth Circuit in its decision below on graduated increases in employment rights or benefits based upon the length o f an employee’s accumulated service was fully warranted. The court’s construction is the more compelling when it is recog nized that seniority is an exception to a statute whose overriding purpose is the extension, to all covered workers, of equal employment opportunities. A strict interpretation of “ seniority” in § 703(h) thus comports with the basic scheme of Title VII. Measured against these standards, the 45 week require ment cannot escape judicial scrutiny. Its principal character istics are those alleged by Bryant and identified by the Ninth Circuit: ( i) forfeiture of time accrued after each calendar year; (ii) the impossibility o f satisfying the criterion; and (iii) the failure o f the Collective Bargaining Agreement to confer any intermediate right or benefit short of permanent status on a temporary employee who works a substantial number of weeks — but fewer than 45. In view o f these deficiencies, the Court of Appeals properly reinstated the Second Amended Complaint so as to permit Bryant to attempt to prove his allegations of discriminatory practices in the brewery industry in California. 12 III. ARGUMENT TH E COURT OF APPEALS CORRECTLY HELD THAT RESPONDENT’S ALLEGATIONS OF EM PLOYM ENT DISCRIM INATION FLOW ING FROM THE 45 WEEK REQUIREM ENT W ERE NOT SUBJECT TO DISM ISSAL BY TH E M ERE ASSERTION OF TH E “ SEN IO RITY” DEFENSE UNDER SECTION 793(h). 1. N ature and Reach of Title VII Suits The primary purpose o f Title VII was “ to assure equality o f employment opportunities and to eliminate those dis criminatory practices and devices which have fostered racially stratified job environments to the disadvantage of minority citizens. ” McDonnell Douglas Corp. v. Green, 411 U.S. 792, 800 (1973). In order to accomplish this goal, Congress “ pro scribe [ d ] not only overt discrimination but also practices that are fair in form, but discriminatory in operation.” Griggs v. Duke Power Company, 401 U.S. 424, 431 (1971). Numerous decisions in this Court have demonstrated that a prima facie Title VII violation may be established by policies or practices that are neutral on their face and in intent but that nonetheless discriminate in effect against a particular group. General Electric Co. v. Gilbert, 429 U.S. 125, 137 (1976); McDonnell Douglas Corp. v. Green, supra, at 802 n. 14; Griggs, supra, at 430. Thus, a facially neutral practice which perpetuates the effects o f prior discrimination generally violates Title VII. As the Court held in Griggs: “ Under the Act, practices, procedures, or tests neutral on their face, and even neutral in terms of intent, cannot be maintained if they operate to ‘freeze’ the status quo of prior discriminatory employment practices.” Id. at 430. In Griggs the Court held that an employer’s practice of requiring either a high school diploma or passing an intelligence test as a prerequisite to employment or transfer violated the Civil Rights Act o f 1964. Neither requirement was shown to bear a “ demonstrable relationship to successful performance of the jobs.” 401 U.S. at 431. The Court 13 explained the overriding purpose o f Title VII o f the Civil Rights Act in these terms: The objective o f Congress in the enactment o f Title VII is plain from the language of the statute. It was to achieve equality o f employment opportunities and remove barriers that have operated in the past to favor an identi fiable group o f white employees over other employees. 401 U.S. at 429-30. Contrary to the central contention articulated by petition ers, who would read Title VII as part o f a “Seniority Exemption Act o f 1964,” Teamsters carved out a narrow exception within the rule announced in Griggs. To accept the boundless definition of “ seniority system” proferred by petitioners (Brewers Br. at 25-35, Union Br. at 21-32) would vitiate Title VII by requiring virtually every employment discrimination claimant to prove initially that the practice complained of was not remotely related to a seniority system. The limited immu nity granted by § 703(h) should not be allowed to protect any and all elements o f labor agreements which employers and unions characterize as components of seniority systems. (EEAC Br. at 30.) To do so would permit management and unions to dilute employees’ civil rights by the simple expedient o f labelling as a “ seniority” requirement any challenged provi sion of a collective bargaining agreement. Such a result would encourage evasion o f the Act’s requirements and obstruct the important goals of Title VII. Nothing in Teamsters requires this result, as a close examination o f its facts and rationale will demonstrate. 2. Scope of Seniority Exemption Under § 703(h) In Teamsters, black employees o f a carrier company challenged certain seniority provisions in their union’s collective bargaining agreements. The employees’ union maintained two separate bargaining units which corresponded to the company’s two departments — line drivers and city drivers. For purposes 14 of calculating “ competitive seniority,” i.e., “ the order in which employees may bid for particular jobs, are laid off, or are recalled from layoff...,” 431 U.S. at 343, seniority was based upon length o f service in a particular department. For purposes o f calculating “ benefit seniority,” e.g., vacation time and pen sion credits, seniority was based upon length o f service with the company. Employees seeking to transfer from one department into the other could not retain their accumulated “ competitive seniority.” Black workers had traditionally been assigned only to the less desirable city driver departm ent and claimed that the forfeiture o f competitive seniority upon transfer unfairly dis criminated against them and “ locked” them into jobs. The Court held that the seniority system was protected by § 703(h), since “ an otherwise neutral, legitimate seniority system does not become unlawful under Title VII simply because it may perpetuate pre-Act discrimination.” 431 U.S. at 353-54. The seniority system in Teamsters granted job seniority along historically separate job classifications in a m anner which perpetuated the allocation o f those jobs on racial lines. How ever, it did not bar employees’ access to a different job, nor any non-employees’ access to a particular job. In Teamsters, black workers could become line drivers after the Act was passed; in large measure they declined to seek such a transfer because to do so would have jeopardized their job security. The gist of Teamsters is that a bona fide seniority provision in a fairly negotiated collective bargaining agreement is not prohibited under Title VII o f the Civil Rights Act of 1964, as amended, simply because it may not confer on present employees seeking transfer to a new department any greater rights than are enjoyed by non-employees. In sum, Teamsters gave content to the requirement in § 703(h) that a seniority system, to be free from challenge in Title VII actions, must be bona fide. But Teamsters left to another day the question o f the precise contours o f seniority 15 systems as such. Thus, contrary to the contention o f petitioners, Bryant’s argument that he is entitled to an order striking down certain portions o f the Collective Bargaining Agreement that are not part o f the core seniority system in the California brewery industry is not foreclosed by Teamsters. Results reached by post-Teamsters cases refute petitioners’ proposition that § 703(h) protects all aspects o f the employer- employee relationship that may be attributable to alleged seniority systems. The Court has recognized in a sex dis crimination case that also arose under § 7 0 3 (a )(2 ) the inherent limitations o f § 703(h). In Nashville Gas Co. v. Satty, 434 U.S. 136 (1977), the Court held that certain elements o f a seniority system having a discriminatory impact upon women violated § 7 0 3 (a )(2 ) o f Title VII. The employer in Satty required pregnant female employees to take a leave o f indeterminate length. The seniority system provided that such employees must forfeit any job security accrued prior to the leave. Thus, an employee who sought re-employment after a pregnancy leave could only obtain a position “ for which no individual currently employed is bidding . . . ” 434 U.S. at 139. When the employee in Satty applied for reinstatement, she learned that her previous position had been eliminated due to bona fide cutbacks in her department. Instead, she received a job in a temporary capacity. Her repeated attempts to secure a permanent position were rejected in favor o f other employees who had begun to work during her pregnancy leave. The Court stated that “ both intentional discrimination and policies neutral on their face but having a discriminatory effect may run afoul of § 7 0 3 (a ) (2 ) .” 434 U.S. at 141. The employment practice which denied accumulated seniority to female employees was found to be facially neutral but could not be sustained due to its discriminatory effect upon wom en’s employment opportunities. Id. at 143. The Court thus gave tacit recognition to the fact that particular sections o f collective bargaining agreements may be nullified on Title VII grounds notwithstanding their loose relationship to core seniority provisions o f such agreements. 16 Post -Teamsters cases in the lower federal courts demon strate that Teamsters does not authorize unwarranted ex pansion o f the scope o f the term “ seniority system.” Employers have not been permitted to dilute employees’ civil rights by incorporating extrinsic practices into the definition o f “ senior ity” systems. In Parson v. Kaiser Aluminum & Chemical Corp., 575 F.2d 1374, on rehearing, 583 F.2d 132 (5th Cir. 1978), cert, denied, 47 U.S.L.W. 3761 (M ay 21, 1979), for example, the court held that a restrictive provision governing interdepartmental transfer opportunities was not part o f the seniority system. An em ployee seeking to transfer to a new department could bid for an entry level job only in that department. Upon transferring he was required to retain the entry level job for a minimum of ten days before becoming eligible to bid for vacancies in the new department. In striking down this system, which inhibited interdepartm ental transfers, the court stated: While the rules for bidding for vacancies within a departm ent are governed by seniority and thus by Team sters, the ten-day bottom entry requirement is not a seniority rule at all. Rather, it is a condition upon transfer wholly extraneous to the prevailing seniority system, and, as such, is not immunized by § 703(h) and Teamsters. 583 F.2d at 133. The Parson decision illustrates the need to draw careful distinctions between various aspects o f employment. Although rules o f promotion and tenure may have some o f the attributes o f seniority, that fact alone does not remove a system of promotion and tenure from judicial scrutiny. In Patterson v. American Tobacco Co., 586 F,2d 300 (4th Cir. 1978), the court held that a “ promotional system” with a racially discriminatory impact was not part o f a seniority system and consequently not immunized by § 703(h). The “promo tional scheme” provided that certain jobs be filled according to 17 lines o f progression, with employees moving from one job to the next within the line. The available jobs were predominantly in one departm ent from which blacks had traditionally been excluded. Thus, blacks held few jobs in these lines and could not advance up the scale o f progression despite their seniority. The Court o f Appeals held that the lines of progression were not components o f the seniority system: As construed by the Court in Teamsters, § 703(h) carves out an exception to the holding of Griggs that an otherwise neutral practice which perpetuates the effects of past employment discrimination is violative o f Title VII. As we read Teamsters, this is a narrow exception, concerning only practices directly linked to ‘a bona fide seniority system.’ Section 703(h) does not insulate an entire promotional system even if such system is facially neutral. At most, it insulates only the seniority aspects of the promotional system. Consequently, Teamsters requires no modification o f the relief we approved with regard to job descriptions, lines o f progression, back pay (except such awards as may have been founded upon American’s seniority system) or supervisory appointments. Only our decision to allow black employees to make interbranch transfers with the retention o f company seniority impinges upon American’s seniority system. (Emphasis added .) 586 F.2d at 303. See also, Pettway v. American Cast Iron Pipe Co., 576 F.2d 1157, 1193-4 (5th Cir. 1978), cert, denied, 99 S.Ct 1020 (1979), which held that a line of progression did not constitute part o f a seniority system. 3. Considerations of Statutory Interpretation It is a well-established principle of statutory construction that “ remedial legislation should be construed broadly to effectuate its purposes.” Tcherepnin v. Knight, 389 U.S. 332, 18 336 (1967).7 Petitioners’ interpretation o f the statutory ex ception set forth in § 703(h) effectively undermines the reme dial purposes o f Title VII. Moreover, statutory exceptions to remedial laws should be read narrowly.8 Thus, in Phillips Company v. Walling, 324 U.S. 490 (1945), the Court read restrictively a statutory exemption contained in § 1 3 (a )(2 ) o f the Fair Labor Standards Act of 1938, 29 U.S.C. § 2 1 3 (a )(2 ). The Court stated that: The Fair Labor Standards Act was designed ‘to extend the frontiers o f social progress’ by ‘insuring to all our able-bodied working men and women a fair day’s pay for a fair day’s work’ . . . . Any exemption from such hum antarian and remedial legislation must therefore be narrowly construed . . . . To extend an exemption to other than those plainly and ummistakably within its terms and spirit is to abuse the interpretive process and to frustrate the announced will of the people. 324 U.S. at 493. In construing the term “ seniority,” petitioners rely heavily upon a line of cases decided under the Veterans Re employment Rights Act o f 1940, as amended, 50 U.S.C. App. § 459 ( “ Veterans Act” ).9 The Veterans Act provides that a veteran who seeks re-employment after discharge from military service “ shall be permitted to return to his position with such seniority, status, pay, and vacation as he would have had if he had not been absent for such purposes.” 50 U.S.C. App. § 4 5 9 (g )(4 ). The broad language employed in these decisions should not be taken out o f context. 7 See also, Powell v. U.S. Cartridge Company, 339 U.S 497, 516- 17 ( 1950); Equal Employment Opportunity Commission v. Louisville & Nashville Railroad Company, 505 F.2d 610, 616 (5th Cir. 1974), cert, denied, 423 U.S. 824 ( 1975). 8 Brennan v. Keyser, 507 F.2d 472, 477 (9th Cir. 1974), cert, denied, 420 U.S. 1004 (1975); National Automatic Laundry and Cleaning Council v. Shultz, 443 F.2d 689, 706 (D.C.Cir. 1971). 9 E.g., Aeronautical Industrial District Lodge 727 v. Campbell, 337 U.S. 521 (1949); Ford Motor Co. v. Huffman, 345 U.S. 330 ( 1953). See, Brewers Br. at 28-32; Union Br. at 23-27. 19 The Veterans Act was, in essence, a civil rights act for returning veterans. The purpose of the Veterans Act was to assure that individuals who engaged in military service would not be penalized upon their return to civilian life. Because the courts sought to protect the rights o f returning veterans they construed terms and conditions o f employment, including “ sen iority,” broadly so as to effectuate the statutory objective. But it must be borne in mind that in the Veterans Act suits, the rights o f the returning serviceman — including rights to “ super- seniority” — were grounded in a Congressional declaration of policy to accord enlarged benefits to veterans. Those who opposed the veterans’ claims generally defended on con tractual, not statutory grounds. Their arguably cramped con struction o f “ seniority” provisions in labor-management agree ments generally yielded to the specific statutory purpose of protecting returning servicemen from loss o f rights occasioned by their departure from the civilian job force. Moreover, the cases relied on by petitioners simply do not arise in contexts where claims of seniority had to be weighed against competing civil rights claims o f black workers protected by Title VII. An analysis o f one representative case, Alabama Power Co. v. Davis, 431 U.S. 581 ( 1977), illustrates the rationale behind this group o f cases. Davis’ employment at Alabama Power Company, interrupted by 30 months of military service, contin ued until his retirement. He claimed that § 9 o f the Veterans Act, 50 U.S.C. App. § 459(b), required his employer to give him pension credit for his period of military service. § 9 provides in part that a veteran seeking re-employment shall “ be restored...to a position o f like seniority, status, and pay....” 50 U.S.C. App. § 4 5 9 (b )(B )(i) . The Court focused on the nature o f the benefits involved and concluded, contrary to the Power Company’s assertion, that pension payments were part of the seniority system. The company could not avoid granting veterans the protection afforded by the Act by characterizing pension payments as deferred compensation for actual service rendered. The Court 20 held, citing Fishgold v. Sullivan Diydock & Repair Corp., 328 U.S. 275, 285 (1946), that “ no practice o f employers...can cut down the service adjustment benefits which Congress has secured the veteran under the Act.” Thus, defining seniority rights in a liberal fashion best implemented the purpose o f the Veterans Act. The instant case, however, arises under the Civil Rights Act, not the Veterans Act. Although both Acts are remedial, the purpose and scope of each is fundamentally different. We do not understand petitioners to suggest that the drafters of § 703(h) o f the Civil Rights Act looked to the treatment of seniority under the Veterans Act to give meaning to the statutory phrase “bona fide seniority...system.” Nor does our research disclose any nexus between the two acts. Accordingly, cases decided under the Veterans Act ultimately offer little guidance in determining the scope of the seniority exemption under Title VII. 4. The 45 Week Requirement As amicus, we are o f course cognizant o f the sanctity of collective barginning agreements. No one denies that freedom of collective bargaining must be respected; but proper obser vance o f that principle should not foreclose examination of particular provisions in labor-management agreements said to relate to seniority systems. Section 4 (a ) (1 ) o f the Collective Bargaining Agreement defines a “ perm anent employee” as one who “ has completed forty-five weeks of employment under this agreem ent. . . in one calendar year.” (A. 27.) The Court of Appeals correctly determined that this provision neither comprises a seniority system nor is it part o f a seniority system.10 585 F.2d at 426. 10 In further support of their contention that the 45 week requirement is a seniority rule or an element of a seniority system, petitioners point to respondent’s “admissions” below to that effect. (Brewers Br. at 41 n. 18.) Although Bryant undeniably alleged that the contested provision was part and parcel of petitioners’ seniority [ footnote continued on following page ] 21 The sole function o f the 45 week requirement is to enable the companies and the union to classify brewery workers as permanent or temporary employees. Since temporary employ ees are distinguishable from permanent employees only by virtue o f their failure to have satisfied the 45 week minimum within one year, it is clear that the distinction between the two classes of employees is arbitrary and, unlike Teamsters, unre lated to a bona fide seniority system. The capricious aspects of the distinction are easily illustrated. Seniority systems are intended to encourage attendance, diligence and attention to daily responsibilities because every day an employee works, he acquires greater job security and competitive advantage. Unless the 45 week requirement is satisfied, notwithstanding longevity of service in any other respect, employees are denied crucial benefits, such as job security and bumping rights. As further evidence o f the proposi tion that the 45 week requirement is not an aspect o f seniority, we invite the Court to compare the divesting provisions of § 4 (a ) (5 ) of the Collective Bargaining Agreement with the vesting provision, § 4 (a ) (1 ) , described immediately above. Section 4 (a ) (5 ) provides that permanent employees can lose their protected status only if they fail to work at all for two consecutive years. (A. 29.) Section 4 (a ) (5 ) does not require a mini mum amount of work within these two years. Thus, the 45 week requirement is unrelated to the proper goals o f a seniority system. [ footnote continued from prior page ] system (see, e.g., H *15, Second Amended Complaint, A. 16-17), this characterization is hardly an admission for purposes of a motion to dismiss a complaint at the pleadings stage. “ [T]he court will not accept conclusory allegations on the legal effect of the events plaintiff has set out if these allegations do not reasonably follow from his description of what has happened, or if these allegations are con tradicted by the description itself.” 5 Wright & Miller, Federal Practice and Procedure: Civil: § 1357 at 597 ( 1969). Moreover, it can hardly be doubted that the issue of whether the 45 week requirement may properly be described as a seniority provision is a mixed question of fact and law, if indeed in the posX-Teamsters era it is not a pure question of law. (Brewers Br. at 41.) 22 Petitioners concede (Brewers Br. at 28) the “ general tru th” o f the statement by the Court o f Appeals that “ the fundamental component o f a seniority system is the concept that employment rights should increase as the length o f an employee’s service increases” 585 F.2d at 426. However, petitioners attempt to retract that important concession by complaining that “ the Ninth Circuit omitted any discussion o f the important limita tions and conditions that serve to define and qualify the operation o f seniority.” Id. The reason why the Court of Appeals did not discuss any special factors which could be included within a seniority system is that not one o f these factors is present in the Collective Bargaining Agreement. Petitioners cite “ superseniority” provisions and probationary requirements in other labor agreements as factors which fre quently affect seniority based purely on length o f service. (Brewers Br. at 26-28.) However, “superseniority” is irrelevant because it does not come into play in the brewery industry’s Collective Bargaining Agreement. Also, the rules governing probation, to which petitioners refer, similarly have no bearing on the 45 week requirement. “ Probationary employees are normally hired in the expectation that they will be retained as regular employees if their work proves satisfactory.” 11 Satisfac tory work in the brewery industry, however, does not correlate to advancement in status from temporary to permanent em ployee. Moreover, the 45 week requirement cannot be justified on the basis o f skill or special training or merit. Petitioners’ discussion of the complexity o f certain seniority systems obfus cates the fact that the 45 week requirement has no relation to either seniority or any other “ important factor.” For example, in Cotton v. Hinton, 559 F.2d 1326 (5th Cir. 1977), a case cited by petitioners (Union Br. at 36 n.37), the Fifth Circuit per 11 Bureau of Labor Statistics, United States Department of Labor, “Collective Bargaining Provisions: Administration of Senior ity,” Bulletin No. 1425-14 at 11 n.9 (1972) 23 mitted certain critical jobs to be excepted from the plant-wide seniority system only because these jobs “ necessitated special treatment in light of the higher responsibility required for the performance o f such jobs.” 559 F.2d at 1333. Such functional distinctions are not present in the brewery industry. As noted above, the requirement that an employee work 45 weeks during one year in order to attain permanent status bears no relationship to the fundamental ingredient o f all seniority systems—total length o f service. “ The variations and combinations o f seniority principles are very great, but in all cases the basic measure is length o f service. . . . ”12 (emphasis added). The 45 week requirement is not designed to reward employees on the basis of their cumulative employment record. Although temporary employees may gain in relative seniority within that category on the basis o f length o f service, such advancement will not lead to a change o f status from temporary to perm anent employee. Bryant alleged, and at this stage o f the litigation it must be assumed to be true, that even the highest ranking temporary employee may be barred forever from attaining the security and benefits enjoyed by permanent employees. Assuming arguendo that the barrier is not imper meable, it would theoretically be possible for a low-ranking temporary employee to achieve permanent status by the quirk of working for 45 weeks in any single year, regardless o f how little he may have worked in earlier years. Although petitioners argue strenuously that the Court of Appeals slighted the seniority features of the Collective Bar gaining Agreement, it should be clear from the foregoing analysis that such seniority features are distinct from and of no 12 Cooper & Sobol, “Seniority and Testing Under Fair Employ ment Laws: A General Approach to Objective Criteria of Hiring and Promotion,” 82 Harv. L.R. 1598, 1602 (1969); See also, Aaron, “Reflections on the Legal Nature and Enforceability of Seniority Rights,” 75 Harv. L. Rev. 1532, 1534 ( 1962). 2 4 benefit to the temporary employee seeking genuine job security within the ranks o f perm anent employees. This anomaly serves to underscore Bryant’s contention that the 45 week requirement is so far removed from true seniority, as the term is commonly understood, that judicial inquiry into its allegedly dis criminatory effects is entirely proper. In contrast to the situation in Teamsters, where the problem arose from a loss o f job security upon transfer, here there is no realistic chance of obtaining a transfer with access to job security itself. In the brewery industry, unlike Teamsters, there is no functional difference between permanent and temporary employees. It is thus evident that the 45 week requirement cannot be considered rationally related to any element traditionally associated with seniority system. W hat is more, petitioners fail to show why an equitable decree could not be framed that would nullify §§ 4 (a ) (1 ) and 4 (a ) (5 ) o f the Collective Bargaining Agreement while leaving intact the bona fide core seniority provisions that are not the subject o f Bryant’s challenge. Even the cases on which petitioners principally rely ( Bre wers Br. at 29-31; Union Br. at 38-9, 47-50) acknowledge the central role o f true seniority. In Teamsters, seniority was measured from the date an employee joined the company and from the time he entered a particular bargaining unit. This dual system of seniority established different orders of priority among employees for different purposes. However, within each area, seniority accrued with length o f service. Plaintiffs there did not attack the measure used, which was based on length of service; instead, the challenge was to their inability to transfer seniority between bargaining units. This Court made clear in Teamsters that Title VII does not require wholesale emasculation of seniority systems so as to erase all indicia of pre-Civil Rights Act discrimination. But the statutory objective o f equal employment opportunity cannot be circumvented by labelling as an element o f “ seniority” a discriminatory practice that disadvantages those intended to be 25 protected by Title VII. Bryant does not seek advancement on the basis of discriminatory practices antedating his employment in 1968 in the brewery industry. He asks only that this Court permit him to prove at trial that the 45 week requirement bears only the most attenuated relationship to commonly understood standards o f seniority and should be invalidated because o f its racially discriminatory effects during the period o f his employ ment, unjustified by any business necessity. If the decision below is affirmed, respondent will endeavor to show that the 45 week requirement falls within the category o f “ capricious or arbitrary factors” condemned by this Court in Humphrey v. Moore, 375 U.S. 335, 350 (1964). IV. CONCLUSION As the foregoing analysis demonstrates, Title VII suits cannot be defeated by the bare assertion that the challenged employment practice is in some attenuated fashion related to a seniority system. Section 703(h) o f the Civil Rights Act of 1964, as construed in Teamsters, should exempt from judicial review only those employment practices grounded in pre-1965 provisions o f collective bargaining agreements that are unambi guously part o f bona fide seniority systems. For Title VII purposes, a true seniority provision is one that entails graduated increases in employment rights or benefits based upon the length o f an employee’s accumulated service. Because (1 ) the 45 week requirement in the California brewery industry is not a true seniority provision and (2 ) petitioners have not con clusively shown that enjoining the enforcement of the 45 week requirement will vitiate other provisions o f the subject Collec tive Bargaining Agreement that are exempt from review, the Court o f Appeals correctly concluded that Bryant should be given a hearing in which to prove the racially discriminatory effects of the 45 week requirement. Accordingly, the judgment 26 o f the Court o f Appeals, reversing the dismissal o f Bryant’s Second Amended Complaint, should be affirmed. Respectfully submitted, O f Counsel: John B. Jones, Jr. N orman Redlich Co-Chairmen W illiam L. Robinson R ichard T. Seymour Staff Attorneys Lawyers’ Committee for Civil Rights Under Law 733 Fifteenth Street Washington, D.C. 20005 (202) 628-6700 October, 1979 Gerald A. Rosenberg Ellen Gaylin Rosenman Colin Freund Lewis & Cohen 575 Madison Avenue New York, New York 10022 (212) 940-8800