Boston Firefighters Union v. Boston Chapter, NAACP Brief for the City of Detroit Amicus Curiae in Support of Respondents
Public Court Documents
January 1, 1982
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Brief Collection, LDF Court Filings. Boston Firefighters Union v. Boston Chapter, NAACP Brief for the City of Detroit Amicus Curiae in Support of Respondents, 1982. 04c0252f-ca9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/e2c3890d-f999-4ad3-95dc-1055371b4707/boston-firefighters-union-v-boston-chapter-naacp-brief-for-the-city-of-detroit-amicus-curiae-in-support-of-respondents. Accessed November 01, 2025.
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Nos. 82-185, 82-246, 82-259
In t h e
Bnpremt (fiwrt nt % lutfrib BMzb
October Teem, 1982
B oston F irefighters Union, L ocal 718,
Petitioner,v.
Boston Chapter, N.A.A.C.P., et at.
Boston P olice P atrolmen’s Ass’n , I nc.,
Petitioner,
v,
P edro Castro, et al.
Nancy B. Beecher, et al.,
Petitioners,
v.
B oston Chapter, N.A.A.C.P., et al.
ON WRITS OP CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE FIRST CIRCUIT
BRIEF FOE THE CITY OF DETROIT AMICUS CURIAE
IN SUPPORT OF RESPONDENTS
D onald P alen
Corporation Counsel
F rank -Jackson*
Deputy Corporation Counsel
1010 City-County Building
Detroit, Midi. 48226
Attorneys for Amicus
^Counsel of Record
0 . P eter Sherwood
Clyde E. Murphy
P enda D. H air
Suite 2030
10 Columbus Circle
New York, New York 10019
Barry L. Goldstein
806 15th Street, N.W.
Washington, D.C. 20005
Of Counsel
TABLE OF CONTENTS
Page
Table of Authorities ............... i
Interest of Amicus ................. 1
SUMMARY OF ARGUMENT ...... 3
ARGUMENT
I. THE DISCRETION EXERCISED BY THE
DISTRICT COURT IN THIS CASE
SERVED TO FACILITATE CRITICALLY
IMPORTANT PUBLIC SAFETY CON
SIDERATIONS ................... 5
II. THE DISTRICT COURT'S ORDER IS
THE MOST FLEXIBLE AND LEAST
INTRUSIVE MEANS OF ACHIEVING
THE GOALS OF TITLE VII ........ 20
III. THE DISTRICT COURT'S ORDER IS
CONSISTENT WITH SECTIONS
703(h) AND 706(g) OF TITLE
VII ................. 31
A. Statutory Preferences Are
Not Protected by 703(h) .. 31
B Section 703(h) Defines
What Constitutes A
Violation of Title
VII. It Does Not Limit
The Scope of Remedial
Orders .................. 38
C. Title VII Authorizes
Affirmative Remedies ..... 40
D. The District Court's Order
Is Consistent With Section
706(g) .................... 54
i
Page
IV. THE DISTRICT COURT'S ORDER
IS CONSISTENT WITH THE FOUR
TEENTH AMENDMENT ............... 56
Conclusion ...... 60
Appendix ........... 1a
- ii
TABLE OF AUTHORITIES
Cases: Page
Adams v. United States ex rel McCann,
317 U.S. 269 (1942).............. 24
Aeronautical Lodge v. Campbell, 337
U.S. 521 (1949).................. 35
Albemarle Paper Co. v. Moody, 422 U.S.
405 (1975) .................. 20
American Tobacco Co., v. Patterson,
U.S. 71 L.Ed.2d 748
(1982) .......... 32,35,39
Ass'n Against Discrimination v. City
of Bridgeport, 647 F.2d 256 (2d
Cir.) cert, denied, 454 U.S. 897
(1981)......................... 42
Baker v. City of Detroit, 483 F. Supp.
930 (E.D. Mich. 1979)...... 3,16,17,18
Bonner v. City of Pritchard, 661 F.2d
1206 (11th Cir. 1981)..... 43
Boston Chapter, NAACP, Inc. v. Beecher,
504 F.2d 1017 (1st Cir. 1974),
cert, denied, 421 U.S. 910
(1975)......... 24,42
Boston Chapter, NAACP, Inc. v. Beecher,
679 F.2d 695, cert. granted sub
nom., Boston Firefighters Union,
Local 718 V. Boston Chapter,
NAACP, U.S. , 103 S.Ct.
293 ( 1982) .................. 24,42
Bridgeport Guardians Inc. v. Members
of the Bridgeport Civil Service
Comm., 482 F.2d 1333 (2d Cir.
1973)................ ............ 9
- iii
Cases; Page
California Brewers Association v.
Bryant, 444 U.S. 598 (1980)....- 35,39
Carter v. Gallagher, 452 F.2d 315
(1971)......................... . 22,29
Castro v. Beecher, 334 F. Supp. 930
(D. Mass. 1971), aff'd in part andrev'd in part, 459 F.2d 725
(1st Cir.), on remand, 365
F. Supp. 655 ( 1 973) ............. 8,9
Castro v. Beecher, 522 F. Supp. 873
(D. Mass. 1981), aff *d sub nom. ,Boston Chapter, NAACP, Inc. v.
Beecher, 679 F.2d 965 (1st
Cir. 1982), cert. granted sub
nom., Boston Firefighters
Union, Local 718 v. Boston
Chapter, NAACP, Inc., U.S.
, 103 S.Ct. 293 (1982) ... 9,26,29,31
Chisholm v. United States Postal
Service, 665 F.2d 482 (4th Cir.
1981).................... 42
Contractors Association of Eastern
Pennsylvania v. Secretary of Labor,
442 F.2d 159 (3d Cir. 1971), cert,
denied 404 U.S. 854 (1971)........ 49
Davis v. City of Los Angeles, 566
F.2d 1334 (9th Cir. 1977), vacated
on other grounds, 440 U.S. 625 (1979)....... 43
Detroit Police Officers Assn. v.
Young, 608 F.2d 671 (6th Cir. 1979) cert. denied 452 U.S. 940
(1981) ............. 2,9,11,43
xv
Cases: Page
EEOC v. American Telephone & Telegraph
Co., 556 F.2d 167 (1977), cert,
denied, 438 U.S. 915............. 42,
EEOC v. Detroit Edison Co., 515 F.2d
301 (6th Cir. 1975), vacated on other grounds 431 U.S. 951
(1977) ........................
EEOC v. Longshore (ILA), Locals 829
and 858, F. Supp. , 9 E.P.D.
II 10,159 (D. Md. 1975)..........
EEOC v. Plummer & Pipefitters Local
189, 438 F.2d 408 (6th Cir.1971) . ...........................
Franks v. Bowman Transportation Co.,
424 U.S. 747 (1977)..... 32,34,37,39,
Fullilove v. Klutznick, 448 U.S. 448
(1980).................. 43,56,57,
Harris v. Nelson, 394 U.S. 266
(1969).........................
International Brotherhood of Teamsters
v. United States, 431 U.S. 324(1977) .................. 32,34,37,
James v. Stockham Valves and Fittings
Co., 559 F.2d 310 (5th Cir. 1977),
cert, denied, 434 U.S. 1034
(1978) .......................
Local 53, Asbestos Workers v. Volger,
407 F.2d 1047 (5th Cir. 1969)___
Louisiana v. United States, 380 U.S.
145 (1964)...................... 21,
45
43
23
23
41
59
24
39
42
49
29
v
Cases: Page
McDaniel v. Barresi, 402 U.S. 39
(1971)........................... 58
NAACP, Detroit Branch v. Detroit
Police Officers Assn., 525 F. Supp.1215 (E.D. Mich. 1981)........... 3
North Carolina Board of Education v.
Swann, 402 U.S. 43 (1971)...... 58
Pullman Standard v. Swint, U.S.
, 102 S.Ct. 1781 (1982)....... 39
Regents of the University of California
v. Bakke, 438 U.S. 265
(1978) ........................ 43,56,59
Rios v. Enterprise Association of
Steamfitters Local 638, 501 F.2d
622 (2d Cir. 1974)............... 42
Southern 111. Builders Ass'n v.
Ogilvie, 471 F.2d 680 (1972)..... 49
Steelworkers v. Weber, 443 U.S. 193
(1979) ......... 41,44,48
Swann v. Charlotte-Mecklenburg Board
of Education, 402 U.S. 1 (1971).. 58
Talbert v. City of Richmond, 648 F„2d
925 (4th Cir. 1981), cert, denied
454 U.S. 1145 (1982) ........... 9
Thompson v. Sawyer, 678 F.2d 257 (D.C.
Cir. 1982).................. 43
United States v. City of Chicago, 549
F.2d 415, cert, denied, 434 U.S. 875
(1977)...... .................... 43
vx
Cases: Page
United States v. Hall, 472 F.2d 261
(5th Cir. 1 972)................ 22
United States v. International Brother
hood of Electrical Workers, Local
38, 428 F.2d 144 (6th Cir.), cert, denied, 400 U.S. 943 (1970)..___ 42,49
United States v. International Union
of Elevator Constructors, Local 38,
538 F.2d 1012 (3d Cir. 1975)..... 42
United States v. Ironworkers Local 86,
443 F.2d 544 (9th Cir.), cert,
denied, 404 U.S. 984 (1971).... 49
United States v. Lee Way Motor
Freight, Inc., 625 F.2d 918 (10th
Cir. 1979).................... . 43
United States v. New York Telephone
Co., 434 U.S. 159 (1977)________ 24
United States v. N.L. Industries,
Inc., 479 F.2d 354 (8th Cir.1973)........................... 43
United States v. Swift and Company,
286 U.S. 106 (1932) .............. 22,23
United States v. United Brotherhood of
Carpenters and Joiners, Local 169,
451 F.2d 210, cert, denied, 409U.S. 851 (1972)........... 49
United States v. United Shoe Machinery
Corp., 391 U.S. 244 (1968)....... 23
Van Aken v. Young, 541 F. Supp.
448 (E.D. Mich. 1982)... 19
- vii -
Cases: Page
Washington v. Fishing Vessel Ass'n,
443 U.S. 658 (1979)...... ....... 29
Williams v. The City of New Orleans
694 F.2d 987 (5th Cir. 1982) ... 41
Zipes v. Trans World Airlines,
U.S. , 71 L.Ed„2d 234 (1982).. 40
Constitutional Provisions, Statutes
and Regulations;
United States Constitution,
Fourteenth Amendment............. 56
28 U.S.C. § 1651................... 23
Title VII of the Civil Rights Act of
1964, as amended, 42 U.S.C. § 2000e, et seq........ passim
42 Op. Att'y Gen. No. 37 (Sept. 22,
1969)........___................ 41
Uniform Guidelines on Employee
Selection Procedures, 29 C.F.R.
§ 1607. .......... 41
Mass. Gen. Laws, ch. 30 § 9A...... 33
Mass. Gen. Laws c. 31, § 39........ 25
Oregon House Bill 3306, Feb. 22,
1982. ........ 27
Arizona Senate Bill 1005 Jan. 1,
1982. . ........... 27
Detroit City Chapter, § 7-806...... 19
- viii
Page
Legislative History:
110 Cong. Rec. 6548 (1964)........ 46
110 Cong. Rec. 7207 (1964)........ 34
118 Cong. Rec. 7214 (1964)........ 46
110 Cong. Rec. 7217 (1964)........ 34
117 Cong. Rec. 321 1 (1971 )___ ..... 50
118 Cong. Rec. 2298 (1972)........ 54
118 Cong. Rec. 578 (1972)........ 52
118 Cong. Rec. 7166 (1972)........ 52
118 Cong. Rec. 789-811 (1972)..... 14
118 Cong. Rec. 1676............... 51
H.R. Rep. No. 914, 88th Cong., 1st
Sess. (1963).................... 33
H.R. Rep. No. 92-238, 92nd Cong.,
1st Sess. (1971)................ 14, 50
S.Rep. 92-415, 92nd Cong., 1st Sess.
(1971) at 10.................... 13,53
Legislative History of Title VII
and XI of the Civil Rights Act of
1964.............. 33
Legislative History of the Equal
Employment Opportunity Act of
1972............................ 14,15
xx
Other Authorities: Page
Aaron, Reflections on the Legal
Nature and Enforcement of Seniority
Rights, 75 Harv. L. Rev. 1532
(1962)............. . 19
Brief for Petitioners the United
States and the Equal Employment Opportunity Commission, Steelworkers
v. Weber, No. 76-432............. 41,46
Brief for United States and the Equal
Employment Opportunity Commission
as Amici Curiae, Minnick v. Calif.
Dept, of Corrns., No. 79-1213 .. 6
Leonard Greenhalgh, A Cost Benefit
Balance Sheet For Evaluating
Layoffs As A Policy Strategy,
October 1, 1978.................. 28
Legislative History of the Equal
Employment Opportunity Act of
1972...... ..................... . 14
Legislative History of Title VII and
XI of the Civil Rights Act of 1964
(hereinafter Legislative History)
2071. ..................... 33
Moran and McPherson, Union Leader
Responses to California's Work
Sharing Unemployment Insurance
Program, Bureau of National Affairs,
Daily Labor Report, Vol. 102, D.
1 (May 28, 1981)............. 27,28
Short Time Compensation Act, P.L.
92-248, Part of the Tax Equity Act
of 1982, Section 194....... . 28
X
Other Authorities: Page
Uniform Guidelines on Employee Selection
Procedures (Policy Statement on
Affirmative Action), 29 C.F.R.
§ 1607.......................... 41
U.S., Civil Rights Commission on
Confronting Racial Isolation in
Miami (1982), p. 290............ 12
U.S., Commission on Civil Rights, Who
Is Guarding the Guardians: A Report
On Police Practices (1981), p.... 12
Vass, Title VII: Legislative History,
70 B.C. Ind. & Comm. C. Rev. 431(1966)..................... 47
xi
Nos. 82-185, 82-246, 82-259
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1982
BOSTON FIREFIGHTERS UNION, LOCAL 718,
Petitioner,
v.
BOSTON CHAPTER, NAACP, et al.
BOSTON POLICE PATROLMEN'S ASSOCIATION, INC.,
Petitioner,v.
PEDRO CASTRO, et al.,
NANCY B. BEECHER, et al.,
Petitionersv.
BOSTON CHAPTER, NAACP, et al.
On Writs of Certiorari to the United
States Court of Appeals For The First Circuit
BRIEF FOR THE CITY OF DETROIT AMICUS CURIAE
IN SUPPORT OF RESPONDENTS
Interest of Amicus
The City of Detroit has suffered
2
adverse consequences because of prior
discriminatory practices of its public
safety agencies particularly its Depart
ment of Police and a failure to correct
the effects of that discrimination.
For the past nine years Detroit has
implemented affirmative action plans to
eradicate the effects of past discrimina
tion against minorities and the debilitat
ing effects of that discrimination on
the ability of its public safety agencies
to operate effectively. The outcome of
this case may have a crucial impact on
the lawfulness of those plans. Presently
pending in the lower courts are two cases
brought on behalf of white police officers
which challenge the lawfulness of Detroit's
race-conscious affirmative action plan
in the police department. See Detroit
Police Officers Assn, v. Young, 608 F.2d
671 (6th Cir. 1979) cert. denied, 452 U.S.
3
938 (1981) and Baker v. City of Detroit,
483 F. Supp. 930 (E.D. Mich. 1979). In a
third lawsuit, NAACP, Detroit Branch v.
Detroit Police Officers Assn., 525 F. Supp.
1215 (E.D. Mich. 1981) the City and the
union representing police officers are
being sued for failure to agree on workable
alternatives to the collectively bargained
reverse seniority sequence order of lay
offs. That failure has had the effect of
undoing some of the hiring gains achieved
through implementation of the City's
affirmation action plan. We believe that
Detroit's experience with undoing the
effects of longstanding racial discrimina
tion by means of affirmative action may
provide an important perspective to the
issues presented in this case.
SUMMARY OF ARGUMENT
This case raises important questions
concerning the discretion of a district
4
court to preserve gains made pursuant to a
remedial consent decree where fiscal
considerations require a municipal govern
ment to achieve economies. In this case
the employer elected initially to effec
tuate these economies through the expedient
of layoffs which, under state law, could
only be made in reverse sequence seniority.
After the district court barred
layoffs in a manner which adversely affect
ed minorities and which undid gains made
under nearly a decade of court ordered
remedies, the employer managed to solve its
financial problems without laying off any
employees. If, as petitioners argue, the
district court were stripped of its
equitable powers, then the catalyst — ■ the
order of the district court — to a crea
tive solution which averted layoffs would
have been absent. Moreover, important
public safety benefits derived from having
5
public safety institutions which reflect
the racially diverse character of the
community served would have been sacri
ficed. Neither Title VII of the Civil
Rights Act of 1964, as amended, 42 U.S.C.
§2000e, et seq. nor the Fourteenth Amend
ment of the United States Constitution
requires a result that would strip a
district court of the power to preserve
remedial gains particularly where, as here,
larger public interests are at stake.
I. THE DISCRETION EXERCISED BY THE
DISTRICT COURT IN THIS CASE SERVED
TO FACILITATE CRITICALLY IMPORTANT
PUBLIC SAFETY CONSIDERATIONS_______
Petitioners' contention that the
seniority expectations of non-minority
officers may not be upset except to the
extent necessary to slot in proven victims
of unlawful racial discrimination^ see
]_/ Some of the amicus briefs filed
on behalf of petitioners take similar
6
e .g . Brief of Petitioner
Patrolman's Assn., at 18
Boston Police
would stifle
continued
positions . £5 £e>, e ^ ^ B r i e f For The
United States, 20. This claim on the
part of the United States contrasts sharply
with positions it has taken in the past in
this Court. For example in Minnick v.
California Dept, of Corrections , No.
79-1213, at p. 20, the United States and
the Equal Employment Opportunity Commission advised this Court that:
[a] state agency is not confined
merely to seeking to identify individual victims of past discriminatory
decisions and, if it finds them,
affording relief on a case-by-case
basis. As Congress so plainly recog
nized when it extended Title VII to
state and local governments, the
effects of employment discrimination
in this setting extend well beyond the
loss of employment opportunites by
particular individuals. Such dis
crimination deprives the agency of the
perspective of minority persons re
garding the impact of its programs
on minorities? it fosters distrust on
the part of minorities of governmental
functions carried out by personnel
who are not representative of the
community at large, thereby perhaps
deterring minorities from full parti
cipation in government programs; and
it sets a highly visible example of
7
efforts to end the mistrust and antagonisms
that have developed in our cities between
law enforcement agencies and minority-
citizens as a result of long-standing
policies and practices of exclusion of
minorities from employment in such agen
cies. Reliance on reverse seniority
sequence layoffs as the only means of
addressing Boston's fiscal crisis would
serve to resegregate these agencies and
thereby exacerbate existing racial ten
sions .
]_/ continued
discrimination, or acquiescence in the
results of past discrimination. In
order to remedy these broader effects
of discrimination, the agency may
appropriately take measures designed
to bring minority representation in
its work force to the same percentage
that obtains in the relevant labor
market, and thereby to place the agency in the position it presumably
would have been in had there been no
discrimination.
8
When the first of these cases,
Castro v. Beecher , Civil Action No.
70-1220-W, was filed, the existence of an
on-going hostility between the Boston
police and that city's minority commu
nity was immediately apparent and that
hostility affected the willingness of
minority citizens to apply for employ
ment. See Castro v. Beecher , 334 F .
Supp. 930, 936 (D. Mass. 1971) and 365
F. Supp. 655, 659 (1973). The district
court recognized the need to end this
unfortunate alienation between citizens and
the police as well as the general positive
effect on the public interest to be ac
hieved by a police force which reflects
the racial diversity of the community.
9
See, e„g., Castro v. Beecher, 365 F. Supp.
659 and 522 F. Supp. 873, 877 (1981).
Moreover, the First Circuit stated:
We do not need expert testimony to make the point that, unless the public
safety departments of a city reflect
its growing minority population, there
is bound to be antagonism, hostility,
and strife between the citizenry and
those departments. The inevitable
result is poor police and fire protec
tion for those who need it the most.
679 F.2d at 977.
Other courts of appeals have agreed
2/with the First Circuit.— The Sixth Cir
cuit recently collected and summarized the
many studies that make the importance of
having racially representative police
forces in our cities judicially noticeable.
2/ See Detroit Police Officers Assn, v.
Young, 608 F.2d 671 , 695 (6th Cir. 1 979);
Talbert v. City of Richmond, 648 F. 2d 925,
931 (4th Cir. 1981); Bridgeport Guardians
Inc, v. Members of the Bridgeport Civil
Service Comm., 482 F.2d 1333, 1341 (2d Cir.
1973).
The operational need to have a minority
presence in public safety agencies that
is representative of the miniority popula
tion of the community served:
is based on law enforcement expe
rience and a number of studies
conducted at the highest levels.
E.g., National Advisory Commission
on Criminal Justice Standards and
Goals, Pol ice (1 973); National Commis
sion on the Causes and Prevention of
Violence, Pinal Report: To Establish
Justice, To Insure Domes tic Tran
quility (1969); Report of the National Advisory Commission an Law Enforcement
and Administration of Justice, Task
Force Report: The Police (1967). As
these reports emphasize, the relation
ship between government and citizens
is seldom more visible, personal and
important than in police-citizen
contact. See To Establish Justice,
supra at 145; Report on Civil Dis
orders , supra a 300 (New York Times
edition). It is critical to effective
law enforcement that police receive
public cooperation and support.
Report on Civil Disorders, supra at
301; Task Force Report: The Police,
supra at 144-45, 167; Police, supra at
330.
These national commissions recommend the recruitment of addi
tional numbers of minority police
officers as a means of improving
community support and law enforcement
effectiveness. In fact, the benefits
of Negro officers were recognized as
early as 1931 by the "Wickersham
Commission." Report on the Causes of
Crime 242, National Commission on Law Observance and Enforcement (Vol.
I, 1931 ) .
In 1967, a presidential commis
sion stated the proposition offered by
the defendants in this case:
In order to gain the general
confidence and acceptance of a community, personnel within a
police department should be repre
sentative of the community as
a whole.
Detroit Police Officers Assn., 608 F.2d at
695. More recently completed studies have
reached the same conclusion. In a report,
published in October 1981, the United
States Commission on Civil Rights found:
Finding 2.1; Serious underutiliza
tion of minorities and women in
local law enforcement agencies con
tinues to hamper the ability of police
departments to function effectively
12
in and earn the respect of predomi
nantly minority neighborhoods, thereby increasing the probability of tension
and violence.
U.S. Commission on Civil Rights, Who Is
G u a rding the Guardians:__A Report On
Police Practices 5 (1981). Following an
investigation into the May 1 980 racial
disturbance in Miami, Florida the U.S.
Civil Rights Commission observed:
In Dade County, an essentially
white system administers justice to
a defendant and victim population
that is largely black. The lack of
minorities throughout the criminal
justice system maintains the percep
tion of a dual system of justice.
U.S. Commission on Civil Rights, Confront
ing Racial Isolation In Miami 290 (1982).
Congress was acutely aware of the
deleterious community effect of maintenance
of segregated employment patterns in
government and it identified the need to
remedy this condition as one of the pur-
13
poses of the 1 972 amendment to Title VII.
When Title VII was amended in 1972 to cover
state and local governments, the accompany
ing Report of the Senate Committee on Labor
and Public Welfare stated that
The failure of State and local
governmental agencies to accord
equal employment opportunities is
particularly distressing in light
of the importance that these agencies
play in the daily lives of the average citizen. From local law enforcement
to social services, each citizen is in
constant contact with many local
agencies. . . . Discrimination by
goverment therefore serves a doubly
destructive purpose. The exclusion of
minorities from effective participa
tion in the bureaucracy not only
promotes ignorance of minority prob
lems in the particular community, but
also creates mistrust, alienation, and
all too often hostility towards the
entire process of government.
S. Rep. 92-415, 92nd Cong., 1st Sess. 10
(1971). Congress was particularly con
cerned with protecting the operational
ability of police departments to provide
effective law enforcement.
1 4
The problem of employment discrimi
nation is particularly acute and
has the most deleterious effect in
those government activities which
are most visible to the minorit
communities (notably education, la
enforcement, and the administration
of justice) with the result that the credibility of the government's
claim to represent all the people
is negated. H. R. Rep. No. 92-238,
92nd Cong., 1st Sess. 17 (1971).
Senator Harrison Williams, chairman
of the Labor and Public Welfare Commit
tee and sponsor of the bill in the Senate,
emphasized strongly the Congressional
concern for the ability of units of state
and local government to carry out their
assigned responsibilities. He stated that
the Committee had acted out of a belief
that their work was "essential to the
viability of State and local governmental
units" 118 Cong. Rec. 789-811 (1972),
reprinted in EEOC, Legislative History of
the Equal Employment Opportunity Act of
1972, at 1116 (hereinafter 1972 Legislative
1 5
History.) The Committee's concern with
employment discrimination was based, in
large part, upon the unfavorable impact
which it had on "the ability of . . .
governmental units to deal equitably in
their contacts with those groups against
whom they discriminate in employment."
Id. As Senator Williams succinctly phrased
the matter, "if they are to carry out their
jobs with any success whatever, public
confidence in their impartiality is vital."
Id. This expressed Congressional solicitude
for protecting the ability of local govern
mental units to carry out their essential
functions requires a construction of Title
VII that permits use of racial criteria,
when needed, to assist in the provision of
public safety services.
Amicus has experienced — and federal
court records document, see Baker, 483 F.
Supp. at 996-97 — racially-based police
community tensions caused in substantial
16
part by years of neglect in the recruit
ment, hiring and advancement of black
public safety officers. Major riots in
1943 and 1967 as well as several other less
noted civil disturbances before and after
1 967 were just one of the many manifesta
tions of the breakdown of police community
relations. Prior to 1974, six to eight
Detroit police officers were killed in the
line of duty each year. Moreover the
widespread belief in Detroit’s black
community that the police lacked interest
in investigating black on black crime
resulted in a loss of essential black
citizen cooperation in the police depart-
3 /ment's crime fighting efforts.-' Id .
See Baker 483 F. Supp. at 996-97.
3/ In the appendix to this brief we have
reproduced the district court's fuller
description of these events. See Appendix
pp. 1a-5a.
The willingness of amicus to recognize
and act on the destructive consequences of
failure to correct the extreme under-utili
zation of black officers came painfully.
The riots in 1967 jolted the City of
Detroit into a realization that something
would have to be done to correct these
imbalances. See 483 F. Supp. 946. Between
1967 and 1973 some efforts were made to
recruit, hire and promote blacks, but these
efforts were not successful. 483 F .
Supp. at 447-52. In the interim the City
continued to hemorrhage. See 483 F. Supp.
at 996-99. Finally, in 1974, the City
adopted a voluntary affirmative action
plan of hiring and promotion. These
efforts have resulted in dramatic improve
ments in the ability of amicus to deliver
effective police service.
In Baker the district court detailed
4/these improvements and concluded:—
There is clear evidence in the
record that before 1974 there existed
enormous tension between the Depart
ment and the black community. There
is clear evidence in the record that
after the institution of the affirma
tive action program, police-community
relations improved substantially,
crime went down, complaints against
the Department went down, and no
police officers were killed in the
line of duty. High ranking police
officials attributed this change to
the affirmative action program and
its general aim of having the Depart
ment -- at all levels -- reflect the
City's population.
483 F. Supp. at 1000.
In the experience of amicus the
ability to make race conscious employ
ment decisions has been the critical
ingredient in efforts to restore community
trust in Detroit's public safety agencies
and to facilitate Detroit's ability to pro
tect the lives and property of its people.
See _id. , 483 F. Supp at 999.
4/ We have set forth in the appendix, pp.
5a-8a, the full text of the portion of the
opinion detailing these improvements.
Detroit, and we suspect all municipalities,
approached the point of decision slowly
and with maximum caution, for the path to
that decision and the road beyond it
are covered with political, practical
5 /and legal o b s t a c l e s . A s the district
court's summary of the breakdown of police
community relations in Detroit shows,
5/ For example, amicus has attempted to
implement an affirmative action plan in
its fire department. Initially we were
unable to proceed because of an archaic
City Charter provision which required that
promotions up to the rank of Deputy Fire
Commissioner be filled on the basis of seniority. See Detroit City Charter, §
7-806. As a result that department was
saddled with many undistinguished and unproductive supervisors at virtually all
levels. This system of advancement served
primarily to perpetuate the prior racially
exclusionary practices of that department.
Cf. Van Aken v. Young, 28 F.E.P. Cases 1669
(E.D. Mich 1982). After several years of effort the voters approved a charter
amendment which substituted a merit system
for promotions. Despite this change the
City has not been able to implement the new
merit plan due to an ongoing arbitration
proceeding instituted by the union which
represents firefighters.
20 -
the human and financial costs of that delay
were enormous. We submit that without the
presence of a perceived legal duty to
correct prior discrimination and the
threat that a federal court might impose
tough remedial obligations as a result of
the City's failure to act, it would have
been virtually impossible for amicus to
take the necessary affirmative action steps
it took in 1 974 to correct prior racial
discrimination and its debilitating effects.
II. THE DISTRICT COURT'S ORDER IS THE MOST
FLEXIBLE AND LEAST INTRUSIVE MEANS OFACHIEVING THE GOALS OF TITLE VII
As this Court has repeatedly noted, a
critical purpose of Title VII is "to
eliminate, so far as possible, the last
vestiges of an unfortunate and ignominious
page in this country's history," Albemarle
Paper Co . v . Mood y , 422 U.S. 405, 418
(1975) (citation omitted), and to "eliminate
21 -
the discriminatory effects of the past as
well as bar like discrimination in the
future," id. (quoting Louisiana v. United
States, 380 U.S. 145 (1965)).
The District Court's order represents
an attempt to salvage the limited progress
made toward achievement of these goals.
The public safety crisis caused by the
exclusion of minorities from the police and
fire departments is clearly a vestige of
the City's prior discriminatory conduct.
In view of the legislative history of the
1972 Act, discussed above, it is clear that
Title VII mandates that the District Court
eliminate this vestige. Similarly, the
District Court had to devise a means of
overcoming the reluctance of minorities to
apply for employment with these City
agencies in order to eliminate the dis
criminatory effects of the past and prevent
22
6 /future discrimination.—
Title VII gives district courts broad
powers to achieve these goals. Section
706(g) authorizes the courts to order "such
affirmative action as may be appropriate,"
as well as "any other equitable relief as
the court deems appropriate." Clearly,
these provisions are sufficient to encom
pass both the original hiring goals
incorporated into the consent decree
7 /and the layoff order now at issue.-
6/ See, e.g. , Carter v. Gallagher, 452
F.2d 315, 331 (8th Cir. 1971) (en banc)
cert. denied, 406 U.S 950 (1972).
1/ A court of equity may modify a decree of injunction even though it was entered
by consent, and whether or not the power
to modify was reserved by its terms.
United States v. Swift and Company, 286
U.S. 106 (1932). This expression of the
inherent authority of a court to enforce
its own decrees is frequently noted
throughout the case law, generally, in
civil rights cases, United States v. Hall,
472 F.2d 261 (5th Cir. 1972), and in cases
23
7/ continued
involving the enforcement of consent
decrees under Title VII, EEOC v. Longshore
(ILA), Locals 829 and 858, F. Supp.
____, 9 E.P.D. 1f 10,159 (D. Md. 1975). In
EEOC v. Plummer & Pipefitters Local 189,
438 F. 2d 408 , 414 ( 6th Cir. 1971), the
court asserted:
And beyond question, the district
court had authority either sua sponte
or on petition to reshape its injunction so as to achieve its original
and wholly appropriate purpose,
(citation omitted).
See also United States v. United Shoe
Machinery Corp., 391 U.S. 244, 251 (1968)
(district court had the power to modify its
decree entered ten years earlier, where the
decree had not achieved the adequate relief
to which the government was entitled).
While this exercise of a Court's
power to protect the efficacy of its
orders is commonly viewed as an expression
of the court's inherent authority, United
States v. Swift & Co., supra; United
States v. United Shoe Machinery Corp.,
supra, the All Writs Act, 28 U.S.C. § 1651,
offers another basis for this authority. Under the All Writs Act a federal court may
issue such commands as may be necessary or
appropriate to effectuate and prevent
frustration of orders it has previously
issued, even if they extend to persons "not
partners to the original action or engaged
24
In this case a municipal employer
entered into consent decrees following
specific judicial findings of past dis
crimination. In upholding the district
court's imposition of color-conscious
relief, the First Circuit held that the
remedy went "no further than to eliminate
the lingering effects of previous practices
that bore more heavily than was warranted
on minorities." Boston Chapter, NAACP,
Inc, v. Beecher, et al. , 504 F.2d 1017,
1027 (1st Cir. 1974), cert. denied, 421
U.S. 910 (1975).
In subsequent rulings, now before
this Court for review, the district court
7/ continued
in wrongdoing" United States v. New York
Telephone Co., 434 U.S. 159, 172 (1977).See also, Harris v. Nelson, 394 U.S. 266,
299 (1969); Adams v. United States ex rel
McCann, 317 U.S. 269, 273 (1942).
25
and the Court of Appeals imposed a modifi
cation of those decrees which would allow
the City of Boston to respond to its
unforeseen fiscal restraints, subject only
to a reasonable deference to its obligations
under the decrees. In so doing, the
district court, working within the context
of a judicially imposed consent decree and
a state statute governing the manner of
8 /layoffs for the affected agencies,-'
achieved a modification that offered the
defendants great flexibility in responding
to the City’s fiscal constraints. The
court's order allowed the City to seek
alternatives to layoffs, or, if layoffs
were unavoidable and the state civil
service statute proved in conflict with the
ongoing judicial remedy, the order relieved
the City from the operation of the statute
8/ Mass. Gen. Laws c. 31, § 39.
26
on a limited and temporary basis in order
to prevent nullification of prior court
orders.
The district court restrained the
defendant employer from implementing any
program of reductions which reduced the
level of minority firefighters or police
officers below the level that had been
obtained pursuant to the decree, i.e. , 14.7
percent of all firefighters and 11.7
percent of all police officers The
district court did not order layoffs nor
did it order any specific response to the
fiscal problems of Boston. The flexibility
and generality of the court's rented ial
order was effective. The State and City
subsequently developed a plan which both
alleviated the need for any layoffs and
10/ Castro, 522 F. Supp. at 877.
27
incorporated the pre-layoff staffing
patterns of the respective departments.
Moreover, the plan developed by the
City and State was only one of several
options available to the City under the
court's order. For example, the presumed
fiscal constraints of Proposition 2-1/2
could have been met via plans which in-
1 2/eluded work sharing,— pay reductions,
or early retirements, none of which would
1 2 / In recent years the concept of
voluntary work-saving has received widen
ing consideration as a fair and effective
alternative to layoffs. For example,
anticipating the layoff of thousands of
public employees because of the passage of
Proposition 13, California became the
first state to adopt a Work Sharing
Unemployment Insurance plan in 1978,
§ 1279.5 of the California Unemployment
Insurance Code. This plan allowed Cali
fornia employers to reduce the work week
instead of reducing the work force and
further allowed each employee to get a pro rata share of unemployment compensation.
Similar bills have been adopted in Oregon,
House Bill 3306, Feb. 22, 1982, and Arizona,
Senate Bill 1005 Jan. 1, 1982, and in 1982,
28 -
have reduced the percentages of minorities
obtained under the decrees or required any
conflict with the state civil service
statute.
Indeed it was only if the city
determined that layoffs were inevitable
and that such layoffs "would allow the
substantial eradication of all progress
made by blacks and hispanics in securing
public employment as members of either
the police or fire departments since
12/ continued
U.S. Representative Patricia Schroeder
introduced the Short-Time Compensation Act,
P.L. 92-248, Part of the Tax Equity Act of
1982, Section 194 which would achieve a
similar result. See, Morand and McPherson, Union Leader Responses To California's
Work Sharing Unemployment Insurance
Program, Bureau of National Affairs, Daily
Labor Report, Vol. 102, D. 1 (May 28,
1981). See also Leonard Greenhalgh, A
Cost_Benefit Balance Sheet for EvaluatingLayoffs As A Policy Strategy, October 1 ,
1978 (study conducted under the auspices
the State of New York and the Civil Service
Employees Association).
29
1 3 /1 9 7 0 " — / that any interference with
the operation of the statute would be
required.
The district court did not hold that
the civil service statute which established
a reverse seniority system for layoffs of
public employees was invalid. The court
simply held that the implementation of
the statute cannot eradicate the results
gained over the past eleven years from the
. . . 1 4 /judicially imposed remedy.— /
The district court specifically strove
13/ Castro, 522 F. Supp. at 877.
14/ Moreover, as noted by the court below,
"remedies to right the wrong of past
discrimination may suspend valid state
laws." Boston Chapter, NAACP v. Beecher,
679 F.2d at 975. See also, Louisiana v.
United States, 380 U.S. 145 (1964); Carter
v. Gallagher, 452 F.2d at 328. A " [s]tate
law prohibition against compliance with the
District Court's decree cannot survive the
command to the Supremacy Clause of the United States Constitution." Washington v.
Fishing Vessel Ass'n, 443 U.S. 658, 695
( 1979).
30
to limit the effect, if any, its order
would have on the state statute. The order
did not prohibit layoffs of members of
either department. It did not bar the
layoff of all minority officers. Moreover,
notwithstanding the fact that the hiring
goals of the original order had not
yet been obtained, the order did not
require any increase in minority represen
tation .
On the contrary, the court settled for
an order that merely prohibited the reduc
tion of minority personnel below the
levels which had been obtained pursuant to
the prior operation of its decree. Thus
the district court's order represents a
careful balancing of interests of the City,
the non-minority employees and the impor
tance of preserving progress toward the
goals of Title VII.
31
Consistent with the goal of maintain
ing the gains achieved by its remedial
order, the district court paid maximum
respect to the procedures and other pre
ferences established by the state statute.
Castro, 522 F. Supp. at 878, 879. The
district court's allowance of strict
statutory layoffs until the achieved
levels were threatened, its establishment
of separate lists and allowance of layoffs
pursuant to those lists in reverse order
and its provision for recall in reverse
order of layoff, all follow the require
ments of the statute.
III. THE DISTRICT COURT'S ORDER IS CONSIS
TENT WITH SECTIONS 703(h) AND 706(g)
OF TITLE VII
A. Statutory Preferences Are Not
Protected by Section 703(h)
Section 703(h) of Title VII offers
limited exemption from some of the require-
32
ments of Title VII for bona fide seniority-
systems. Section 703(h) has no applicabil
ity to the statutory preference established
by Mass. Gen. Laws c.31, § 39. This is
simply not a case in which expectations
based upon collectively bargained seniority
rights must be harmonized with the remedial
requirements of Title VII. Franks v. Bow
man Transp. Co. , 424 U.S. 747 (1976);
International Bhd. of Teamsters v. United
States, 431 U.S. 324 (1977); and American
Tobacco Co. v. Patterson, ____ U.S. ____ 71
L.Ed.2d 748 (1982). Indeed the collective
bargaining agreements between the unions
and the Police and Fire Departments are
silent on the method of layoffs. Here, a
statutory provision, which incorporates a
1 5 /variety of preferences— and which is
subject to amendment or repeal by the
15/ For example, one reason for layoffs of
police officers hired as early as 1970,
33
Massachusetts legislature at any time,
cannot be viewed as creating a bona fide
seniority system.
The 1964 legislative history defines
bona fide seniority systems as being syn-
onomous with a collectively bargained
agreement. For example, the House Minority
Report on the Act— ^ explained its insist
ence on protection of seniority as follows:
Seniority is the base upon which
unionism is founded. Without its
system of seniority, a union would
lose one of its greatest values to
its members.
The provisions of this act grant the
power to destroy union seniority...
• • •
To disturb this traditional practice
is to destroy a vital part of unionism
... (emphasis in original)
15/ continued
was the absolute preference for veterans
in the statutory layoff scheme. Mass.
Gen. Laws, ch. 30 § 9A. See Brief For
The United States As Amicus Curiae, In Support of Petitioners, 8.
16/ See H.R. Rep. No. 914, 88th Cong., 1st
Sess. (1963), reprinted in EEOC, Legisla-
34
This association of seniority and col
lective bargaining agreements was consist
ently expressed. For example, the Justice
Department statement concerning Title VII,
placed in the Congressional Record by
1 7/Senator Clark— ' speaks specifically of
seniority rights obtained pursuant to a
"collective bargaining contact," Teamsters,
supra, 431 U.S. at 351; a set of questions
and answers introduced by Senator Clark
references "last hired, first fired agree-
ments"--/ 110 Cong. Rec. 7217 (1964;
Franks, 424 U.S. at 760 n.16; Teamsters,
431 U.S. at 351 n.36.
The court also has consistently recog-
16/ continued
tive History of Title VII and XI of the
Civil Rights Act of 1964, 2071 (hereinafter
1964 Legislative History).
V7/ 110 Cong. Rec. 7207 (1964).
18/ This language was also adopted by
Senator Dirkson. 110 Cong. Rec. 7212 (1964) .
35
nized that Section 703(h) protects the
variety of uses for seniority that are
included as part of the process of collec-
, , 1 9 /five bargaining.— ' For example, in Cali
fornia Brewers Association v. Bryant, 444
U.S. 598, 608 (1980), the Court specifically
refers to the ability of employers and
unions to develop such systems:
Significant freedom must be afforded
employers and unions to create differ
ing seniority systems.
Similarly, in American Tobacco Co., the
Court specifically noted the "policy favor
ing minimal governmental intervention in
collective bargaining," 71 L.Ed.2d at 760 n.
17, and several times underscored the
inextricable relationship between seniority
19/ Aaron, Reflections on the Legal Nature
and Enforcement of Seniority Rights, 75
Harv. L. Rev. 1532 (1962). See also
Aeronautical Lodge v. Campbell, 337 U.S.
521 (1949).
36 -
systems and collective bargaining:
Seniority provisions are of "over
riding importance" in collective
bargaining, Humphrey v. Moore, 375
U.S. 335, 346, 11 L.Ed.2d 370, 84 S.Ct.
363 (1964), and they "are universallyincluded in these contracts." Trans-
World Airlines v. Hardison, 2264. See
also Aaron, Reflections on the Legal Nature and Enforcement of Seniority
Rights, 75 Harv. L. Rev. 1532 (1962).
The collective bargaining process "lies at the core of our mature
labor policy..." Trans-World Airlines,
Inc. v. Hardison, supra, at 79, 53L.Ed. 2d 113, 97 S.Ct. 2264. See, e.g.,
29 U.S.C. § 151 [29 U.S.C. § 151].
Id. at 760.
It is clear that Congress intended
Section 703(h) as being protective of a
primary aim of collective bargaining, and
it is that adherence to collective bargain
ing and the notion of hard won seniority
rights obtained thereby, that informs
the Section 703(h) protections written
into Title VII in 1964.
Since 1971 all hiring in the Police
and Fire Departments has been subject to a
37
court ordered system that includes judicial
oversight of the hiring and employment
process because of judicially determined
racial discrimination. Hired under the
constraints of this judicial oversight,
these employees' expectations of job
security and other employment benefits are
necessarily colored by the court's ongoing
duty to eradicate the discriminatory evil
at which the decree was directed. Franks,
424 U.S. at 758, certainly holds that even
employee expectations based on collective
ly bargained seniority rights may be
modified to remedy unlawful discrimination.
Certainly in this case where there is no
collective bargaining agreement which
addresses seniority; where the applicable
provision is part of a statutory scheme
which has been judicially determined to be
discriminatory; and where all hiring for
38
the past eleven years and virtually all
those subject to layoff were hired pursu
ant to the court's supervision of its
remedial order, the court's power is no
less.
B. Section 703(h) Does Not Limit The
Scope of Remedial Orders
Even if the Court determines that the
statutory preference scheme constitutes
a seniority system within the meaning of
Section 703(h), petitioners are incorrect
in their suggestion that Teamsters and its
progeny preclude the remedial relief or
dered below. Such assertions misperceive
the essence of this case for several
reasons.
First, as the Court of Appeals
observed below:
None of the Supreme Court cases apply
to the basic issue at stake here; the
power of a court in a litigated
discrimination case to ensure that
relief already ordered not be evis-
39
cerated by senioriy based layoffs.
To hold a seniority system inviolate
in such circumstances would make a
mockery of the equitable relief
already granted.
Boston Chapter, NAACP, 679 F.2d at 974-75.
Second, Section 703(h), merely helps
define what is and what is not a violation
of the Act. Franks, 424 U.S. at 758.
Thus, in every case in which this Court
has ruled regarding a seniority system that
is claimed to be bona fide, it was address
ing the question of whether or not a
violation of the Act has been established.
See, Teamsters, 431 U.S. 324; California
Brewers Ass 'n, 444 U.S. 598 ; American
Tobacco Co., 71 L.Ed .2d at 760. Pullman
Standard v. Swint, U.S. , 102 S.
Ct. 1781 (1982). Here the issue is whether
or not a remedial order, which seeks to
preserve the integrity of a prior court
decree, may require departures from the
routine operation of an arguably bona fide
- 40
seniority system . Where the contours of
remedial orders are involved, this Court
has repeatedly approved alteration of
seniority rules. See Franks, and Zipes v.
Trans World Airlines, ____ U.S. ____, 71
L.Ed.2d 234, 247 (1982).
C. Title VII Authorizes Affirmative
Remedies
The amicus briefs for the United
States and the AFL-CIO argue that the
remedy under Title VII is limited to
providing make-whole relief. Thus, they
conclude that Title VII absolutely pro
scribes affirmative remedies that inciden
tally benefit individual members of the
disadvantaged class who have not proved
that they were directly victimized by the
employer's unlawful conduct.— /
20/ The United States does not explicitly
state to this Court that its reasoning
would result in absolute prohibition of
affirmative measures.
41
However, the Court repeatedly has
concluded that make whole relief is only
"one of the central purposes of Title VII."
Franks, 424 U.S. at 763 (emphasis added).— /
20/ continued
However, the United States has taken its
argument to this conclusion in other cases.
See Motion to Intervene As A Party Appellee
and Suggestion of Rehearing En Banc,
Williams v. The City of New Orleans, No.
82-3435 , 694 F.2d 987 (5th Cir. 1982).
This position is contrary to the prior con
sistent interpretation of Title VII by the
Attorney General, the Solicitor General, the Equal Employment Opportunity Commis
sion, the Department of Justice and other
agencies of the federal government. See,
e.g., Brief for Petitioners the United
States and the Equal Employment Opportunity
Commission, Steelworkers v. Weber N o .
76-432, at 26-35; 42 Op. Att'y Gen. No. 37
(Sept. 22, 1969); Uniform Guidelines onEmployee Selection Procedures , Appendix
(Policy Statement on Affirmative Action),
29 C.F.R. § 1607.
21 / In Steelworkers v. Weber, 443 U.S.
193, 204 (1979), the Court concluded that
affirmative measures are "effective
steps to accomplish the goal that Congress
designed Title VII to achieve," and that such measures "hasten the elimination of
[the vestiges of past discrimination]."
42
The lower federal courts have concluded
that a proscription on judicially-imposed
affirmative remedies for proven Title VII
violations "would allow complete nullifica
tion of the stated purposes of the Civil
Rights Act of 1964." United States v .
Inti. Bro. of Elec. Wkrs, L. No. 38, 428
F.2d 144, 149-50 (6th Cir.), cert. denied,
400 U.S. 943 (1970). Indeed, every federal
circuit has concluded that use of affirma
tive remedies is not proscribed by Title
Yu. 22/
22/ See , e . g . , Boston Chapter, NAACP, Inc. , 504 F. 2d at 1026-28; Ass'n Against
Discrimination v. City of Bridgeport, 647
F.2d 256, 279-84 (2d Cir.), cert. denied,
454 U.S. 897 (1981); Rios v . Enterprise
Assn., Steamfitters Loc. 638, 501 F.2d 622,
631 (2d Cir. 1974); E.E.O.C. v. American
Tel. & Tel. Co. , 556 F.2d 167, 1 74-77 (3rd
Cir. 1 977), cert, denied, 438 U.S. 915
( 1 9 7 8) ; United States v. Intern. Union of
Elevator Constrs., Local 38, 538 F.2d 1012
1017-20 (3d Cir. 1975); Chisholm v. United
States Postal Service, 665 F.2d 482, 498-99 (4th Cir. 1981); James v. Stockham Values &
43
22/ continued
Fittings Co., 559 F.2d 31 0, 356 ( 5th Cir.
1977), cert, denied, 434 U.S. 1034 (1978);
Detroit Police Officers Assn., 608 F.2d at
696; EEOC v. Detroit Edison Co., 515 F.2d
301 (6th Cir. 1975); vacated on other
grounds, 431 U.S. 951 (1977); United States
v. City of Chicago, 549 F.2d 415, 436,
cert, denied, 434 U.S. 875 (1 977); United
States v. N.L. Industries, Inc., 479 F.2d
354 (8th Cir. 1973); Davis v. County of Los
Angeles, 566 F.2d 1334, 1342-44 ( 9th Cir.
1977), vacated on other grounds, 440 U.S. 625 (1979); United States v. Lee Way Motor
Freight, Inc. , 625 F.2d 918 (10th Cir.
1979); Thompson v. Sawyer, 678 F.2d 257,
293-95 (D. C... Cir. 1 982). See also cases
listed at n.26, infra.
Although the new Eleventh Circuit has
not itself addressed this issue, the
decisions of the former Fifth Circuit are
controlling in the new Eleventh Circuit.
See Bonner v. City of Pritchard, 661 F.2d
1206, 1207 (11th Cir. 1981).
Several of the lower court deci
sions imposing affirmative remedies have
been cited with approval in opinions of
this Court. See , e_̂cj . , University of
California Regents v. Bakke , 4 3 8 U.S.
265, 353-54, n.28 (1978) (opinion of
Justices Brennan, White, Marshall and
Blackmun); Fullilove v. Klutznick, 448 U.S. 448, 510-11 (1980) (opinion of Justice
Powell).
44
Amicus the AFL-CIO relies on one sen
tence of Title VII — • the last sentence
of Section 706(g) — to support its asser
tion that Title VII proscribes a remedy
which this Court has found to be "effec
tive," Steelworkers v. Weber, 443 U.S. 193,
204 (1979), and which the federal courts of
appeals unanimously have found to be
necessary. As discussed below, Section
706 (g), like Section 7 0 3 ( j ) of Title
2 3/VII,— / was intended to make clear that
the Act does not require any particular
racial composition of the workforce solely
for the purpose of racial balance, and does
not speak to the issue of affirmative
remedies for Title VII violations.
The last sentence of Section 706(g)
sets out a factual predicate for its
23/ 42 U.S.C.. § 2000e-2(j).
45
application: that "an individual ...
was refused employment or advancement or
was suspended or discharged for any reason
other than discrimination on account of
race, color, sex, or national origin or in
violation of section 704(a)." Affirmative
measures do not require the hiring or
promotion of an individual; rather they
direct the employer to select from among
qualified members of the class against whom
the employer has discriminated. Thus, as
the Court of Appeals for the Third Circuit
has found, the last sentence of Section
706(g) was designed to preserve the em
ployer's defense against a claim for indi
vidual relief. See EEOC v. American Tel. &
Tel. Co., 556 F.2d 167, 177 (1977), cert.
denied, 438 U.S. 915 (1978).
The 1964 legislative history of Title
VII provides no clear indication concerning
46
Congress' view on affirmative action. See,
e . g . , Brief for Petitioners the United
States and the Equal Employment Opportunity
Commission, Steelworkers v. Weber, No.
76-432, at 28-31. However, the 1964 leg
islative history supports amicus' conclu-
s ion that the last sentence of Section
706(g) is directed toward individual rem-
ed ies and that the 1964 Congress did not
address the issue of affirmative relief.— ^
24/ We have located only three explana
tions of the last sentence of Section
706(g). Congressman Celler explained that
the sentence was to preclude the finding of "any violation of the act which is based on
facts other ... than discrimination." 110
Cong. Rec. 2567 (1964) (emphasis added).
An interpretative memorandum intro
duced into the Congressional record by the
Senate floor leaders Senators Clark and
Williams also suggests that the sentence
addresses violations of the Act, and not
affirmative remedies. 110 Cong. Rec. 7214 (1964).
Finally Senator Humphrey explained
that the "hiring, firing, or promotion of
employees [will not be permitted] in order
to meet a racial 'quota' or to achieve a
certain racial balance." 110 cong. Rec.
6548. This statement also is consistent
with the view that Section 706 (g) bars
47
The brief for the AFL-CIO cites
several "anti-quota" statements made during
the 1964 debates. However, these state
ments were not specifically directed
at Section 706(g). As a result of concerns
about the imposition of quotas, Section
703(j) was added to the bill which became
Title VII. See Vaas, Title VII: Legisla
tive History, 7 B.C. Ind. & Comm. L. Rev.
431, 447-57 (1966). There is simply no
basis for believing that the statements
cited in the brief of the AFL-CIO refer to
Section 706(g), rather than the concern
addressed by Section 703(j).— ^
24/ continued
affirmative remedies imposed solely for the
purpose of achieving a specific racial
balance, but does not prohibit such remedies
where they are necessary to achieve the
valid remedial purposes of Title VII.
2_5/ Thus, since "Section 703(j) speaks to
substantive liability under Title VII and
does not concern whether race can be taken
into account for remedial purposes,"
48
Any doubts that Title VII authorized
affirmative remedies were put to rest with
enactment of the Equal Employment Opportun
ity Act of 1972, Pub. L. No. 92-261, which
comprehensively revised Title VII. The
intent of Congress when it passed the 1972
Act is particularly significant to this
case, because the Act extended Title VII
to state and local governments, including
the City of Boston. Moreover, Congress in
1972 carefully considered the court's
remedial powers and amended Section 706(g)
to expand the remedial authority of the
courts. Thus, with respect to the remedies
that can be imposed against local govern-
25/ continued
Weber, 443 U.S. at 204, n.5, the remarks
cited by the AFL-CIO have no relevance to
this case.
49
mental bodies, Congress' intent in 1972 is
of much greater relevance than the ambigu
ous 1964 legislative history.
By the time Congress enacted the 1972
Act, the case law firmly established that
affirmative remedies are necessary and
appropriate in some situations to correct
2 6/Title VII violations. These court deci —
26/ See, e^g^ United States v . United
Brotherhood of Carpenters & Joiners, Local
169, 457 F.2d 210 (7d Cir.), cert, denied,
409 U.S. 851 (1972); U n_i t e d_ S t a t e s_ v .
Ironworkers Local 86 , 443 F.2d 544 (9th
Cir.), cert. denied, 404 U.S. 984 (1971);
United States v. International Bro. of
Elec. Wkrs. L. No. 38, 428 F.2d 144, 149-50
(6th Cir.), cert. denied, 400 U.S. 943
(1970); Local 53, Asbestos Workers v.
Volger , 407 F.2d 1047, 1055 (5th Cir.
1969).
The federal courts had also upheld the
affirmative measures required of federal
contractors under Executive Order 11246
against challenges that such measures were prohibited by Title VII. See , e^g^,
Contractors Association of Eastern Pennsyl
vania v. Secretary of Labor, 442 F.2d 159, 173 (3d Cir.), cert, denied, 404 U.S. 854
(1971); Southern 111. Builders Ass'n v.
Ogilvie, 471 F.2d 680, 684-86 (7th Cir.
1972).
50 -
sions were well-known to Congress and
figured predominantly in the Committee
2 7/Reports and debates on the 1972 Act.— 7
The House Report explicitly stated:
"Affirmative action is relevant not only to
the enforcement of Executive Order 11246
but is equally essential for more effective
enforcement of Title VII in remedying
employment discrimination." H. R. Rep. NO.
92-238, 92nd Cong., 1st Sess. 16 (1971).
Moreover, amendments were introduced
in both the House and the Senate to re
strict federal agencies and courts from
ordering affirmative hiring remedies, and
all of these amendments were defeated. See
117 Cong. Rec. 32111 (1971); 118 Cong. Rec.
2 7/ Both the House and Senate reports
cited with approval several of the court
decisions upholding affirmative remedies.
See, e.g., S. Rep. No. 92-415, 92nd Cong.,
1st Sess. 5 n. 1 (1971); H.R. Rep. No.
92-238 , 92 Cong., 1st Sess. 8 n. 2, 13
(1971).
51
1676 (1972); _ic3. , at 4 918.-̂ -// in opposing
such amendments offered by Senator Ervin,
Senator Javits, the co-floor leader of the
bill, specifically defended the affirmative
measures ordered by several federal courts,
and had two of the courts' opinions
printed in their entirety in the Congres
sional Record. 118 Cong. Rec. 1664-1676
28_/ The Brief for the AFL-CIO, at 17-21
asserts that statements made in connection
with the rejection of the Dent Amendment
establish Congress' common understanding
that such an amendment was unnecessary
because Title VII already prohibited
quotas. There is no doubt that Congress
believed that quotas were prohibited;
in fact Section 7 0 3 ( j ) of Title VII
explicitly so provides. However, this
understanding provides no insight as to
whether Congress thought that court-imposed
affirmative remedies were proscribed quotas. For example, Representative Hawkins
(quoted at Brief for AFL-CIO, at 18)
explained that the Philadelphia Plan,
which provided numerical hiring guide
lines, did not constitute establishment of
quotas. 118 Cong. Rec. 8465. See, also
id. at 8520 (remarks of Representative Ford.)
52
(1 9 7 1) /
Third, Congress indicated its ap
proval of affirmative measures when it
added Sections 717 and 718 to Title
VII. Section 718 was proposed by Senator
Ervin for the purpose of correcting
inconsistency of administration of the
affirmative action program under Executive
Order 11246. See 118 Cong. Rec. 578-81
(1972) .— / Enactment of Section 718
29/ Congress' awareness of the decisions
that had ordered affirmative measures
in Title VII cases is particularly sig
nificant in view of the understanding
expressed in the section-by-section anal
ysis submitted with the conference report
to both Houses of Congress that in any area
not addressed by the 1 972 Act "the present
case law as developed by the courts would
continue to govern the applicability and
construction of Title VII." 118 Cong. Rec.
7166 (1972).
30/ Thus, contrary to the assertion in the
Brief for the AFL-CIO, at 24, Congress did
not reject all amendments offered by
Senator Ervin in order to end the filibus
ter.
53
demonstrates that Congress carefully-
considered the Executive Order program,
modified one aspect of that program and
deliberately left intact the substance of
the program, including its affirmative
action requirements. Congress' approval of
the affirmative measures used under the
Executive Order program necessarily in
cluded the Congressional decision that such
measures do not violate Title VII.
Section 717 extended Title VII to
federal government employees. Section 717
requires, among other things, that each
department and agency develop an affirma-
3 1 /tive action plan for employment.— /
31/ The Civil Service Commission "is to
review, modify and approve each department or agency developed [plan] with full
consideration of particular problems and
employment opportunity needs of individual minority group populations within each
geographic area." S. Rep. No. 92-415, supra, at 15.
54
The purpose of section 717 was to make the
Federal Government a "model employer."
118 Cong. Rec. 2298 (statement of Mr.
Williams). Thus requirement of affirmative
measures by the Federal Government is
inconsistent with the notion that Congress
intended to prohibit, or thought it had
already prohibited, court-imposed affirma
tive remedies for proven violations of
Title VII.
D. The District Court's Order Is
Consistent With Section 706(g)
The Brief for the United States,
at 22-24, asserts that the District
Court's order is contrary to Section
706(g). The position of the United States
is based on its view that "make whole"
relief for proven victims is the only
purpose of a Title VII remedy. Because the
United States' position would result in
prohibition of all affirmative remedies
55
under Title VII, the arg ument o f the
United States must be rej ected for the
reasons stated in Part C, above.
Moreover, it is clear that the
layoff order is consistent with Section
706(g). As discussed above, the order
served important Title VII goals and the
first sentence of Section 706(g) is broad
enough to encompass relief which is neces
sary to preserve the court's original
decree.
The last sentence of Section 706(g)
simply does not pertain to the Court's
layoff order. The order does not require
the City to hire, reinstate, etc., any
particular individual. Rather, the order
gives the City the option of engaging
in no layoffs, or utilizing any layoff
program that does not interfere with the
purposes of the original decree. Moreover,
because the order is designed to preserve a
56
decree aimed at achieving goals of Title
VII other than individual make-whole
relief, the order is not within the purpose
of the last sentence.
IV. THE DISTRICT COURT'S ORDER IS CONSIST
ENT WITH THE FOURTEENTH AMENDMENT
It is beyond serious question that
imposition of affirmative measures in
appropriate situations to remedy Title VII
violations is consistent with the equal
protection guarantees of the Constitution.
See, e.g., University of California Regents
v. Bakke, 438 U.S. 265, 363 (1978) (opinion
of Justices Brennan, White, Marshall and
Blackmun). Indeed, the standards developed
by the courts of appeals in the Title VII
area have been used for guidance in deter
mining the constitutionality of other types
of affirmative action. See, e.g., Fulli-
love v. Klutznick, 448 U.S. 448, 510-11
57
(1980) (opinion of Justice Powell); Bakke,
438 U.S. at 301 (opinion of Justice
Powell).
"Where federal antidiscrimination
laws have been violated, an equitable
remedy may in the appropriate case include
a racial or ethnic factor." Fullilove,
448 U.S. at 483 (opinion of Justice Bur
ger). While the Court has insisted that
such a remedy is appropriate only in cases
of "identified discrimination", id., at 498
(opinion of Justice Powell) the Court has
never suggested that the remedy is consti
tutionally limited to make-whole relief for
identified victims. Rather, the scope of
the constitutionally permitted relief is
defined by what is necessary to ”repai[r]
the effects of discrimination," id. at
510.— /
32/ For example, the Court repeatedly has
held that race-conscious numerical remedies
- 58
The District Court's order in this
case is a remedial measure that is consist
ent with the Fourteenth Amendment. The
District Court imposed its layoff order
only when it became apparent that the
remedy it had previously ordered would
otherwise be nullified. The same compel
ling necessity that mandated the initial
affirmative relief also mandated action to
preserve that remedy.
The court's layoff order satisfies all
of the requirements for constitutional
32/ continued
are necessary to remedy unconstitutional
school desegregation. See, e,g. , Swann v.
Chariotte-Mecklenburg Board of Education,
402 U.S. 1 (1971); McDaniel v. Barresi,
402 U.S. 39 (1971); North Carolina Board
of Education v. Swann, 402 U.S. 43 (1971).
The race-conscious remedies in these cases
were not limited to "make-whole" relief
for children in the school system during
the years in which violations occurred.
Rather, race-conscious remedies affecting
future generations of schoolchildren were
found necessary to overcome the effects of
past discrimination and to assure future compliance with the law.
59
affirmative action. The order
only way possible to preserve the
remedy, see , e,g . , Fullilove, 448
480-89 (opinion of Justices
White and Powell); id., at 498-99
was the
original
U.S. at
Burger,
(opinion
of Justice Powell); Bakke, 438 U.S. at 315
(opinion of Justices Brennan, White,
Marshall and Blackmun), and it did not
stigmatize or single out any politi
cally weak non-minority group to bear the
brunt of the remedy. Id., at 361. 33/
While the burdens of discriminatory
conduct and its remedy may be harsher in a
recessionary, financially-depressed econ
omy, the constitutional issues and analysis
33/ Indeed, the strong political power of
the affected non-minority employees is
demonstrated by the fact that the state
legislature appropriated funds sufficient
to prevent any layoffs when the district
court determined that non-minority rather
than minority employees primarily would be
laid off.
60
must remain the same. Where such measures
are necessary to achieve the remedial
purposes of Title VII, the constitutional
requirements for their imposition are
satisfied.
CONCLUSION
We have focused on an aspect of the
issues in this case as they impact on
factors that affect the well being of our
Nation's cities. We believe that it is of
some significance that no City, not even
the City of Boston which is the immediate
city involved, has sought to support
the position espoused by petitioners. In
this case the discretion exercised by Chief
Judge Cafferty served as a spur to release
the creative energies that produced a
solution which served well the interests of
the citizens of the City of Boston. It
appears that, so long as the last-hired
61
first-fired system of layoffs was followed,
resulting in placement of the entire burden
on the shoulders of politically-weak
minorities, there was little incentive for
the diverse actors to devise alternatives
that would not undo the progress made
pursuant to the district court's earlier
orders. If this Court were to approve the
arguments being advanced by petitioners,
the ability of financially strapped cities
to find alternatives to destructive layoffs
would be undermined. The decision of
the United States Court of Appeals for the
First Circuit should be affirmed.
62
Respectfully submitted,
Donald Palen
C o rporation Counsel,
City of Detroit
Frank Jackson
Supervising Asst. Corp.
Counsel1010 City-County Building
Detroit, Michigan 48226
Attorneys, City of Detroit,
for A m i c u s C u r i a e
0. Peter Sherwood
Clyde E. Murphy
Penda D. Hair10 Columbus Circle
Suite 2030New York, New York 10019
Of Counsel
APPENDIX
In Baker v. City of Detroit, 483 F.
Supp. 930, 996 (E.D. Mich. 1979) a
district court described fully the causes
and public safety consequences of the
Detroit Police Department's discriminatory
conduct as follows:
[T] he Police Department and the
black community were at each other's throats at least until the early
1970's. ... the Police Department was
regarded as an "occupation army" in
the black community and was treated as
such. Precinct stations in the black
community looked like armed for
tresses; they were shot at by passing
cars of black youths. Officers were
afraid to venture into the community
for fear of being harassed or worse.
This sad state of affairs had
many causes. The primary cause
was discriminatory practices. Racial
criteria entered into the everyday
judgments of police officers regarding
who they stopped, searched or detained
and how they did it. Racial slurs
were common. Police brutality against
black citizens was less common but
still severe. Some of the testimony
of Mr. Arthur Johnson before the Civil
Rights Commission in 1960, previously
quoted in this opinion, vividly
2a
portrays the attitudes and practices
of the Department -- practices that
Mr, Johnson testified were such that
there wasn't a black citizen in the City of Detroit who had not been subject to them.
Witness after witness at trial
testified that discriminatory police
practices were common. Inspector
Harold Johnson testified that officers
would often stop black motorist for
traffic offenses, search the car, take
the seat of the car out, and then
leave the seats on the street when
they were finished. Deputy Chief
Police Reginald Turner, who commanded
the tactical mobile unit starting in
1974, corroborated this testimony. He
noted that disproportionately large
numbers of black citizens were injured
as a result_ of traffic stops. Chief
Hart testified that "[i]t's a matter
of public record that members of the
black community have been beaten up by
police unjustifiably and without
cause; its a matter of record."
Deputy Chief Bannon testified that
informal police rules in the forties and fifties were that "all blacks west
of Woodward Avenue after sundown would
be investigated unless they were known to the police officer." This
"pattern of systematic discrimination"
continued against blacks in individual
officer-on-citizen contacts.
Empirical proof of ongoing
crisis in relations between the Depart
ment and the black community is the
3a
fact that Detroit suffered major riots
in 1 94 3 and 1 967 which required
federal troops to subdue the violence.
This Court has already discussed these
riots and the major role that police-
black community friction played in
triggering each of them. This
Court has also discussed the so-called
"Kercheval incident" of 1966. In
subsequent years the City underwent
unrest triggered, in 1 968 , by the
assassination of Martin Luther King,
Jr., and, in the following years, by a
special tactical police squad known as
STRESS.
Vivid testimony was presented at
trial regarding the New Bethel Church
incident of 1969 by eyewitness police
inspector Mack Douglas. Following
reports that a white policeman had
been shot near the New Bethel Church,
twenty or thirty policemen converged
on the building. The people inside
the church were black and included
women and children. The police went
on an unprovoked rampage and began
shooting and looting. The people in the church ducked for cover as best
they could. The shooting was stopped
by two black officers who physically
removed the guns from the hands of
the white officers. This incident is
an extreme example of police practices
which outraged the black community.
The Department paid a heavy
price for its discriminatory prac
tices. The defendants have accurately
4a
characterized what resulted a a "cycle
of violence" as the Department and the
black community warred on each other.
Six to eight police officers a year
would die in the line of duty; no officer felt safe in the black
community. The burden of the dis
criminatory police practices, however,
was ultimately borne by the black and white citizens of Detroit.
The black community's response
to department practices was deep
hatred and alienation. Not only
did the community hate the police,
it had no confidence in the police's
interest in investigating or solving
black on black crime. This lack of
confidence was justifiable. The
result was that the police got
no cooperation from the black com
munity in solving crime.
This is significant because
citizen cooperation is essential to
solve crime. Lack of support in
the black community was devastating to the Department's efforts to
police the City. This was the view of
Police Chief Hart, and former Chiefs
Tannian and Murphy. So substantial
was the community's alienation that at
times there was active interference
with officers performing their duty.
Many times, crowds developed when the police arrived at the scene of a
crime. These crowds were often
hostile to the police and interfered
with them. White officers who had
5a
responded to a radio run often
had to get assistance for themselves.
The police themselves— and ultimately
the citizens of Detroit— were the real
victims of discriminatory practices,
(footnotes omitted).
483 F. Supp. 996-97.
In Baker the district court described
the effects of Detroit's affirmative action
efforts on po1ice-community relations
as follows:
The empirical proof that racial
classifications were needed is the
testimony of witness after witness as
to the results of affirmative action
hiring and promotions. Chief Hart in
particular noted the harmony which has
gradually developed between the
Department and the community. He
testified that as a result of the
affirmative action program, there
was a significant decrease in dis
criminatory police practices and a
concomitant increase in good feelings
toward the Department. The affirma
tive action program gave the Depart
ment the credibility in the black
community which had been absent
previously. The Department had
historically been all but off-limits to blacks. Now the community saw
increasing numbers of their friends
and neighbors in the Department, and
at all levels.
6a
The good feeling which d e
veloped was evident in many ways.
A survey by Market Opinion Research
found that while white attitudes
toward the Department had stabil
ized, there was a "dramatic increase"
in the number of blacks rating the
relationship between the police and
the community as "good." 22% of black
citizens surveyed so characterized the
relationship in 1973; 43% did so in
1 978. Chief Hart testified that the
"occupation army" mentality melted
away as did problems of hostile crowds
and sullen, incooperative citizens.
Chief Hart and Deputy Chief
Bannon directly linked the dramatic
improvement in police-community
relations to the affirmative action
plan and its objective of having
a police force reasonably represen
tative of the community it policed.
Former Police Commissioner Patrick
Murphy testified that where white
officers did not share the cultural
values and backgrounds of black
citizens, courses in black culture or
sensitivity training in race relations
for white officers did not work.
In Commissioner Murphy's eyes, all the training in the world could not
"substitute for the understanding, the deep perceptions of people who have
come from the minority background
and culture." The fact that other
Departmental efforts to improve
police-community relations were, in
the words of Deputy Chief Bannon, "absolutely ineffective," demonstrates
7a
the truth in Commissioner Murphy's
words, and confirm the need for more
black officers at all ranks.
The testimony at trial addi
tionally linked the affirmative
action plan to less citizen com
plaints, less shootings of police
officers, and ultimately a lowered
crime rate. Chief Hart and Deputy
Chief Bannon testified that the
affirmative action plan dramatically
reduced citizens' complaints filed
against the Department. Chief Hart
testified that the plan resulted in a
reduction of the number of officers
killed in the line of duty of from
6 to 8 each year to zero. Chief
Hart testified at trial that no
police officer has been killed in
the line of duty since 1 974, when
the affirmative action plan was
instituted. Chief Hart also testified
that crime was reduced significantly
because of police-citizen cooperation fostered by the affirmative action
program. Former Chief Tannian cor
roborated these views:
"After we put substantial
numbers of minorities in a
supervisory capacity on the
street, I found that the number
of complaints from a racial
standpoint went down, the level
of cooperation in terms of
information that witnesses at the scene just gratuitously
offered improved, and the
most significant example of
- 8a
fact that I can point to is
the homicide area. When I
took over the Police Depart
ment the homicide solution
rate was between 50 and 60
percent and when I left the Police Department it was between
70 and 80 percent, and I am
claiming that that is a direct
result of citizen cooperation.
483 F. Supp. at 999-1000.
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