Davis v. Mobile County Board of School Commissioners Appellants' Petition for Rehearing and Suggestion for Rehearing En Banc
Public Court Documents
September 6, 1979

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Brief Collection, LDF Court Filings. Davis v. Mobile County Board of School Commissioners Appellants' Petition for Rehearing and Suggestion for Rehearing En Banc, 1979. 45d7fb03-af9a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/b1a9547c-6b98-431e-9424-b71d81541d9a/davis-v-mobile-county-board-of-school-commissioners-appellants-petition-for-rehearing-and-suggestion-for-rehearing-en-banc. Accessed May 17, 2025.
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IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT NO. 78-1078 BIRDIE MAE DAVIS, ET AL., Plaintiffs. EDWIN FOSTER and JAMES E. BUSKEY, Plaintiffs-Appellants, VS BOARD OF SCHOOL COMMISSIONERS OF MOBILE COUNTY, ET AL., Defendants-Appellees. On Appeal from the United States District Court for the Southern District of Alabama Southern Division APPELLANTS' PETITION FOR REHEARING AND SUGGESTION FOR REHEARING EN BANC Appellants Edwin Foster and James E. Buskey hereby peti tion the Court, pursuant to Rule 40, FRAP, to grant rehearing of the above-styled appeal in order to reconsider the follow ing questions raised as a result of the panel decision issued August 6, 1979: 1. Where a line of cases has established the rule in this Circuit that a black teacher with fully matured Title VII claims must intervene in the pending school desegregation action, does a district court's refusal to certify the intervenor as the representative of a subclass of black teachers subject to the same racially discriminatory employment practices --on the ground that the original student plaintiffs adequately represent the teachers' interests-- necessarily and absolutely preclude the possibility of providing classwide Title VII rights and remedies? 2. Are teachers with Title VII claims barred from challenging the school board's written promotion criteria under the disparate impact theory of Griggs v. Duke Power Co. simply because the board is subject to the Singleton provisions of a pending school desegre gation decree? 3. Where the court holds that a teacher has proved a pattern or practice of racially segregating administrative jobs in violation of Title VII and the school desegregation decree, can the board successfully defend against the teacher's claim for individual relief by advancing purely subjective considerations, such as the teacher's "philosophy on life in general"? Appellants further suggest, pursuant to Rule 35, FRAP, that the issues framed by this petition be reheard en banc on grounds that the panel opinion directly conflicts with prior precedents of this Court and the Supreme Court. CERTIFICATION FOR REHEARING _________EN BANC__________ I express a belief, based on a reasoned and studied professional judgment, that the panel decision is contrary to the following decisions of the United States Supreme Court and the Court of Appeals for the Fifth Circuit, and that consideration by the full court is necessary to secure and maintain uniformity of decisions in this Court: Franks v. Bowman Transportation Co., 424 U.S. 747 (1976); Teamsters v. United States, 431 U.S. 324 (1977); Griggs v. Duke Power Company, 401 U.S. 424 (1971); Baxter v. Savannah Sugar Refining Corp., 495 F.2d 437 (5th Cir.), cert, denied, 419 U. S. 1033 (1974); Rowe v. General Motors Corp., 457 F.2d 348 (5th Cir. 1972); Qatis v. Crown-Zellerbach Corp., 398 F .2d 496 (5th Cir. 1968). I express a belief, based on a reasoned and studied pro fessional judgment, that this appeal involves the following question of exceptional importance: Should the pendency of a school desegregation decree containing Singleton provisions prevent black teachers from enjoying the classwide and individual rights and remedies provided by Congress in Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et. seq.? i / 1 4 L , t . A — --------------------------------_ _rorney of Record for Plamtiffs- Intervenors-Appellants Edwin Foster and James Buskey TABLE OF CONTENTS Page(s) Statement Of The Course of Proceedings and Disposition of the Case Argument 1.The Davis Class Plaintiffs Cannot Assert Title VII Claims, and Refusal to Certify the Teacher-Intervenor as a Subclass Representative Necessarily Destroys the Title VII Rights and Remedies of Similarly Situated Black Teachers. 2 Black Teachers May Challenge Employment Standards Under a Griggs Theory Even in School Systems Subject to a Singleton Injunction. 3. Because the Teachers Have ProvedIntentional Classwide Discrimination, They Should Not Be Denied Individual Relief on the Basis of Unvalidated, Nonstandardized, Purely Subiective Criteria. Conclusion Certificate of Service 1 - 4 5 - 9 9-11 11 - 13 13 14 TABLE OF AUTHORITIES Albemarle Paper Co. v. Moody, 422 U.S. 417 (1975)..........................7 Allen v. Grenada Municipal Separate School Dist., 575 F. 2d 486 (5th Cir. 1978)................ 5,9 • Baxter v. Savannah Sugar Refining Corp., 495 F.2d 437 (5th Cir.)» cert, denied,419 U. S. 1033 (1974) ................. iii, 9 Davis v. Board of School Comm'rs of Mobile • County, 517 F.2d 1044 (5th Cir. 1975), cert, denied, 425 U.S. 944 (1976)............ 1, 5, 6 Franks v. Bowman Transportation Co., 424 U. S. 747 (1976)........................ iii, 8, 9, 12 Griggs v. Duke Power Co., • 401 U. S. 424 (1971)........................ii, iii, 4, 7, 9 Hereford v. Huntsville Bd. of Education, 574 F . 2d 268 (5th Cir. 1978)................ 9, 11 McDonnell Douglas Corp. v. Green, 411 U. S. 792 (1973)........................ 4, 10 Oatis v. Crown-Zellerbach Corp., 398 F. 2d 496 (5th Cir.1968)................iii, 8 Robinson v. Union Carbide Corp., 538 F.2d 652 (5th Cir. 1976), • mod, on rehearing, 544 F. 2d 1258, cert. denied, _____U.S._____1977 . . . . Cases Page (s) 11 Cases: TABLE OF AUTHORITIES Page(s) Rowe v. General Motors Corp., 457 F. 2d 348 (5th Cir. 1972)................iii, 11, 12 Singleton v. Jackson Municipal Separate School Dist~ 419 F . 2d 1211 (5th Cir. 1969)............... ii, iii, 1, 4, 9, 12, 13 United States v. U. S. Steel Corp., 520 F. 2d 1043 (5th Cir. 1975), cert, denied 429 U. S. 871 (197rT7 T ................. 9 Teamsters v._United States 431 U. S. 324 ( 1 9 7 7 ) ....................... iii, 4, 10, 12 Watkins v. Scott Paper Co., 530 F.2d 1159 (5th Cir.) cert .denied, 429 U. S. 861 (1976).......... 11, 12 Constitution and Statutes : Title VII of the Civil Rights Act of 1964, as amended, 42 U.S. C. §2000e et. seq................... ii, iii, 1, 2, 3, 4, 5, 6, 7, 9 Rule 35, F R A P ............. .............. ii Rule 40, F R A P ................................... i Uniform Guidelines on Employee Selection Procedures, 29 CFR 1607 (1978).......................... 11 STATEMENT OF THE COURSE OF PROCEEDINGS AND ___________ DISPOSITION OF THE CASE_______ Appellants petition the Court for rehearing on three issues of law, which together ask whether the Singleton provisions in pending school desegregation decrees have some how preempted or critically truncated the Title VII rights of black teachers. Unless it is revised, Appellants respect fully contend, this is precisely what will be the effect of the panel decision written by Judge Hill and joined by Judges Ainsworth and Godbold. Appellants Edwin Foster and James E. Buskey alleged that the Mobile County School Board's practices and procedures unlawfully discriminated against black teachers desiring promotion to principalship and central office staff positions. Mr. Buskey filed an EEOC charge and eventually received his right-to-sue letter; Mr. Foster did not. As a result of an interlocutory appeal to this Court, Davis v. Board of School Commissioners of Mobile County, 517 F .2d 1044 (5th Cir. 1975), cert, denied, 425 U.S. 944 (1976), both black teachers were forced to assert their claims through intervention in the pend ing school desegregation action. In the earlier opinion, written by Judge Bell, this Court promised that " [ intervention would not result in the loss of substantive or procedural rights 1/ Singleton v. Jackson Municipal Separate School Dist., 419 F.2d 1211, 1217 (5th Cir. 1969). under Title VII." 517 F.2d at 1049. On remand, following full discovery and a trial on the merits, the district court found that the School Board was maintaining a policy or practice of assigning blacks to principalships only at virtually all-black schools and whites to principalships at all other schools, a 75-25 ratio of white to black principals and an 85-15 ratio of whites to blacks on the central office staff. By contrast, 407o of all teachers in the system were black. The court examined the Board's written promotion procedures and criteria (summarized in the panel opinion, slip op. at 6713), concluded they were too subjective to avoid the possibility of bias affecting the selection process, and ordered the Board to adopt new objective criteria, to begin posting and bidding for vacancies and to make annual reports to the court. The evidence showed that these promotion practices and criteria had a severe adverse impact on blacks, who, for example, received only 17 (23%) of the 73 promotions to principal from 1971 to 1976. However, when it considered the legal effect of these practices and disparate results, the district court held they had arguably resulted in injury only to "some unspecified number of persons", which had been "demonstrated in this case only as a statistical incident." See panel opinion at 6711. The court refused to certify Messrs. Foster and Buskey as representatives of a black teacher subclass on the theory that this Court's interlocutory decision absolutely prohibited superimpos[ing] a class action upon a class action." It thus limited its relief for the teacher subclass to the pros pective changes in the promotion process. The district court dismissed the individual claims of Messrs. Foster and Buskey after conducting a series of ad hominum comparisons of their objective qualifications with those of the whites promoted in their stead. Reviewing these rulings, the panel affirmed the finding of racially segregated principal assignments and vacated the dismissal of the individual claims, stating that, based on objective criteria, "we cannot say that we would affirm the court's findings that all white recipients of promotions were better qualified than were [Foster and Buskey]." Slip op. at 6713. But the panel upheld the lower court's refusal to let Mr. Buskey assert class claims for other black teachers under Title VII. It disavowed the district court's restrict ive reading of this Court's interlocutory decision as strict ly prohibiting subclass certification. Instead, while acknowledging that no "representative of the Davis class participated in the lawsuit and protected the interests of the class," Slip op. at 6710 n.2, the panel affirmed denial of a Title VII class "because the overall Davis class was adequate to represent the interests of the subclass that Foster and Buskey sought to represent.” Slip op. at 6710 n.l. The decision even rules that co-intervenor Foster cannot seek back pay for the period of limitation tolled by Mr. Buskey's EEOC charge. Slip op. at 6712 n.4. Because the Singleton injunction is pending, held the panel, black teachers have a duty to intervene individually, Slip op. at 6709-10, 6713, or "the Davis class" may if they wish "bring forth additional evidence of discrimination before or after [the date of the district court's judgment] and seek additional relief". Slip op. at 6710 n .2. The panel opinion instructs the district court on re mand to disregard the intervenors' claim that the School Board's written promotion criteria, while facially neutral, had a disparate impact on blacks and thus violated Title VII, according to Griggs v. Duke Power Co., 401 U.S. 424, 430-32 (1971), absent proof of their business necessity and regardless of the Board's motives in using them. Slip op. at 6710-11. Rather, the district court was instructed to reexamine the claims of Foster and Buskey using exclusively the "disparate treatment" standards of McDonnell Douglas Corp, v. Green, 411 U.S. 792, 805 n. 18 (1973), which exonerate the employer who proves his actions had legitimate nonracial motives. Slip op. at 6711, citing Teamsters v. United States, 431 U.S. 324, 335 n. 15 (1977). Furthermore, according to the panel's remand instructions, the district court may consider as evidence that the intervenors were refused promotions for racially innocent reasons "certain subjective factors, such as an applicant's knowledge of his subject, philosophy on education and on life in general, appearance, references, leadership ability, and aggressive ness." Slip op. at 6713. ARGUMENT 1. The Davis Class Plaintiffs Cannot Assert Title VII Claims, and Refusal to Certify the Teacher-Intervenor as a Subclass Representative Necessarily Destroys the Title VII Rights and Remedies of Similarly Situated Black Teachers. This Court has laid down an inviolable rule that black teachers with Title VII claims must intervene in the pending school desegregation case rather than commence an independent civil action. Allen v. Grenada Municipal Separate School District, 575 F.2d 486, 487 (5th Cir. 1978); Davis v. Board of School Comm'rs of Mobile County, 517 F2d 1044, 1049 (5th Cir. 1975). The Title VII claimant is not even permitted to bring an independent action and join the desegregation case through consolidation. Davis, supra , 517 F.2d at 1049. The teacher must intervene. Now the panel in the instant case has held that the intervenor cannot extend Title VII protection to other black teachers who have not perfected EEOC charges and sought intervention on their own. The panel, on a barren record, ex mero motu certified the Davis plain tiffs as adequate representatives of black teachers wrongfully -5- denied promotion. Slip op. at 6710 n.l. But even if the district court had already made such a determination, it would have been erroneous as a matter of law. The original Davis plaintiffs were twenty black school children and their parents. Their complaint was founded solely on 42 U.S.C. §1983 and the fourteenth amendment. They sought to represent a class comprised of "all other Negro children and their parents in Mobile County". Complaint, p.4. The district court has never entered a Rule 23 certification order, and Davis is a class action only because this Court's many decisions in the action have declared it to be. E.g., Davis, supra, 517 F.2d at 1046 (dubbed by Judge Bell as "Mobile XIII") and earlier cases cited therein at n.l. Conse quently, the panel erred in affirming denial of class certi fication of Buskey's Title VII claims in reliance on the outstanding Davis decree with its broad Singleton injunction against racial discrimination in employment. Even if the plaintiff school children can advance black teachers' employ ment claims, as the panel decision invites them to do (Slip op. at. 6710 n.2), they can rely only on constitutional causes of action and cannot assert Title VII claims. The inability of the Davis plaintiffs to allege Title VII claims for the black teacher "subclass" prevents vindi cation of important substantive and remedial class rights exclusively available under Title VII, including the right to challenge racially motiveless employment practices with a disparate impact on blacks, under Griggs v. Duke Power Co., and the right to obtain back pay, front pay and retrospective employment benefits governed by the Title VII limitations period, under Teamsters v. United States, supra, and Albemarle Paper Co. v. Moody, 422 U. S. 417 (1975). The panel dicision does not specify what recovery time periods would apply to teacher claims brought by the Davis plaintiffs. Arguably, if such an approach were used, Birdie Mae Davis could seek back pay and other remedial relief for black teachers back to 1962, one year before the suit was filed. It seems unlikely, however, that the panel intended this result, since it restricted Mr. Foster's remedy to one year preceding his complaint in intervention.. Slip op. at 6712 n.4. Perhaps the panel decision leaves open the possi bility that through some procedural gymnastics Mr. Buskey's Title VII jurisdiction vests in the Davis plaintiffs for the purpose of class relief, but this is not discussed in the opinion and also seems unlikely. Thus it is unclear what time periods the panel has in mind when it invites representatives of the Davis class "to bring forth additional evidence of discrimination before or after October 27, 1977, and seek additional relief, should they desire to do so." Slip op. 6710 n .2. As for other teacher class members who would seek relief on their own behalfs, the panel decision plainly requires them to intervene individually and permits them to assert Title VII rights and remedies only if they have filed their own EEOC charges. Slip op. at 6709-10, 6712 n.4. This holding directly conflicts with the established rule of the Supreme Court and this Court that where, as in the instant case, the court has found a pattern or practice of racially discrimin atory job assignments it must provide both prospective and retrospective relief for all unnamed class members whether or not they have filed EEOC charges. Franks v. Bowman Transpor tation Co., 424 U.S. 747, 771-75 (1976); v. Crown-Zeller- bach Corp,, 398 F.2d 496 (5th Cir. 1968). Franks is almost squarely on point. The racial patterns of truck driver assign ments there were of the same nature as the racially segregated administrative assignments and quotas in the instant case. The district court in Franks denied retrospective seniority relief to unnamed class members (1) because they had not filed EEOC charges and (2) because there was no evidence of "a vacancy, qualification, and performance by every member." 424 U.S. at 771-72. Basically identical reasons underlie the panel's decision in the instant case not to require the district court on remand to provide full relief for all similarly situated black teachers who were victims of the class discrimination. Yet the Supreme Court held these reasons did not justify "the denial of relief to the entire class" and the failure to institute what this Court has called "Stagell" proceedings to determine which class members have in fact been victims of the proven class discrimination. Franks, supra, 424 U.S. at 772, citing Baxter v. Savannah Sugar Refining Corp., 495 F.2d 437, 443-44 (5th Cir.), cert, denied, 419 U.S. 1033 (1974). See also United States v. U. S, Steel Corp., 520 F.2d 1043, 1052-57 (5th Cir. 1975), cert, denied, 429 U.S. 871 (1976). Consequently, because this Court has affirmed the trial court's finding of racially segregated administrative assign ments, it matters not that the injury to unnamed class members is shown "only as a statistical incident." Slip op. at 6711. Stage II proceedings must be used to identify the victims of the unlawful practices. In this critical respect -- proof of a present, classwide policy of racial discrimination -- the instant case is readily distinguishable from Allen v. Grenada Municipal Separate School District, supra, and Hereford v. Huntsville Bd. of Education, 574 F.2d 268 (5th Cir. 1978), relied on in the panel opinion. 2. Black Teachers May Challenge Employment Standards Under a Griggs Theory Even in School Systems Subject to a Singleton Injunction. The panel decision holds that the Title VII intervenor may not attempt to prove that the School Board's facially neutral promotion practices are unlawful under the "disparate impact" standard of Griggs v. Duke Power Co. Slip op. at 6710- 11. Buskey's complaint alleged that the defendants "maintain a racially discriminatroy policy or practice of refusing to promote qualified Negro professional employees" and that said "policy and practices ... has [sic] the purpose and effect of minimizing the presence of blacks at the Buskey Complaint p.4.administrative level ...."/ The district court found that the Board's written promotion policy "looked to the degree or degrees held by the applicants, the certification by the State, the length of experience, the job performance and letters of recommendation secured." R. 427. The undisputed evidence showed that together these criteria had produced a marked adverse impact on blacks. Nevertheless, the panel held that Buskey's allegations of discrimination are, "by defi nition, the result of overt consideration of race" and that he can only prevail by proving purposeful racial discrimination. Slip op. at 6711. In other words, the Title VII teacher- intervenor is restricted to using the McDonnell Douglas "disparate treatment" standard of proof. This ruling conflicts directly with existing precedent of the Supreme Court and this Court. The same factual circumstances may support proof of Title VII violations under both the disparate impact and disparate treatment theories. Teamsters v. United States, supra, 97 S. Ct. at 1854 n.15. In the instant case there was both proof of deliberate racial job segregation and the use of selection procedures that resulted in disparate impact. Even where the selection procedures are informal or unscored-- like the performance evaluations and letters of recommendation used by the School Board -- the employer must either "eliminate the adverse impact, or modify the procedure to one which is a formal, scored or quantified measure ... and then validate the procedure ...." Uniform Guidelines on Employee Selection Proce dures §6B(1), 29 CFR 1607 (1978); accord, e.g., Robinson v. Union Carbide Corp., 538 F.2d 652, 655-57 (5th Cir. 1976); Watkins v. Scott Paper Co., 530 F.2d 1159, 1190-94 (5th Cir.), cert, denied, 429 U. S. 861 (1976); Rowe v. General Motors Corp., 457 F .2d 348, 358-59 (5th Cir. 1972). 3. Because the Teachers Have Proved Intentional Classwide Discrimination, They Should Not Be Denied Individual Relief on the Basis of Unvalidated, Nonstandardized, Purely Subjective Criteria. The panel correctly notes that because purposeful racial discrimination against the class of black teachers was proven the Board had the burden of overcoming the presumption that Messrs. Fos ter and Buskey were among the victims. Slip op. at 6711. It was unable to affirm the dismissal of their individual claims based on r the available objective data actually relied on by the district court. Id. at 6713. But it remanded the case with instructions that the trial judge reconsider the Board's nonstandardized, sub jective reasons, citing Hereford v. Huntsville Board of Education, supra, 574 F.2d at 270. Appellants respectfully submit that these remand instructions conflict with Supreme Court and Fifth Circuit teachings regarding allowable defenses to individual claims after class discrimination has been established. Hereford dealt with eight individual teacher claims raised in the context of a trial court finding of no classwide discrimin ation. But where a pattern and practice of discrimination has been proven, the employer becomes a "proven wrongdoer", and the court must hypothetically recreate the conditions that would have existed had there been no unlawful discrimination. Teamsters, supra, 97 S. Ct. at 1867 n.45, 1873. Evidence of the class member's inferior qualifications must be based on "nondiscriminatory stan dards actually applied" by the employer. Franks, supra, 424 U.S. at 773 n.32. In these circumstances, where it has already been established that subjective, racial concerns prevented the individ ual from being considered for selection in the first instance, federal courts should not exonerate the wrongdoer on the basis of asserted criteria that lack written guidelines, are vague and sub jective and provide no safeguards against racial bias. Cf., Watkins v. Scott Paper Co., supra, 530 F.2d at 1193, citing Rowe v. General Motors, supra, 457 F. 2d at 358-59. Perhaps some subjective criteria can satisfy these constraints (e.g., validated, stand ardized performance evaluations). But when the panel decision instructs the trial judge to take into account the candidate's "philosophy on education and on life in general it is simply inviting the wrongdoer to construct new unverifiable excuses for the racial considerations that actually governed its decision in the first place. In this respect the instant case is not significantly different from the situation in Singleton, where this Court ordered school boards to specify their objective criteria for selecting which principals would be demoted in the wake of desegregation. 419 F.2d at 1218. The Court apparently felt that the protection of measurable standards was warranted in view of the intentional faculty segregation that existed up to that point. Similarly, the Mobile School Board should not be permitted to justify a denial of relief to the plaintiffs-intervenors here as though their claims were bare allegations of discrimination. Stricter scrutiny is required where racial segregation has already been proved. CONCLUSION This Court should reconsider and modify the panel decision by reversing the judgment below and by remanding with instructions that Foster andBuskey be certified as representatives of the class of black teachers if they satisfy Rule 23 requirements, that the School Board eliminate the parts of its promotion procedures that adversely impact on blacks and are not validated, and that full retroactive and prospective relief be granted Foster, Buskey and all other indentifiable victims of the Board's unlawful promotion practices on the basis of demonstrably nondiscriminatory measures of qualifications. BLACKSHER, MENEFEE & STEIN, P.A. 405 VAN ANTWERP BUILDING P. 0. BOX 1051 MOBILE, ALABMA 36601 -13- JACK GREENBERG, ESQUIRE BILL LANN LEE, ESQUIRE LEGAL DEFENSE FUND SUITE 2030 10 COLUMBUS CIRCLE NEW YORK, NEW YORK 10019 SOLOMON SEAY, ESQUIRE 352 DEXTER AVENUE MONTGOMERY, ALABAMA 36104 Attorneys for Plaintiffs- Intervenors-Appellants CERTIFICATE OF SERVICE / ///I do hereby certify that on this day of September, 1979, I served copies of the foregoing APPELLANTS' PETITION FOR REHEARING AND SUGGESTION FOR REHEARING EN BANC upon Robert C. Campbell, III, Esquire, 800 Downtowner Blvd., Mobile, Alabama 36609, William A. Kimbrough, Esquire, U. S. Attorney, Post Office Drawer E, Mobile, Alabama 36601 and Howard Feinstein, Esquire, Civil Rights Division, U. S. Department of Justice, Washington, D. C. 20530. ) :WyV ô P?a4nt:L-:iFf s- INTERVENORS-APPELLANTS -14-