6 Fair empl.prac.cas. 813, 6 Empl. Prac. Dec. P 8876 John Henry Head v. Timken Roller Bearing Company

486 F.2d 870, 17 Fed. R. Serv. 2d 1318, 1973 U.S. App. LEXIS 7551, 6 Empl. Prac. Dec. (CCH) 8876, 6 Fair Empl. Prac. Cas. (BNA) 813
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 12, 1973
Docket14-1572
StatusPublished
Cited by136 cases

This text of 486 F.2d 870 (6 Fair empl.prac.cas. 813, 6 Empl. Prac. Dec. P 8876 John Henry Head v. Timken Roller Bearing Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
6 Fair empl.prac.cas. 813, 6 Empl. Prac. Dec. P 8876 John Henry Head v. Timken Roller Bearing Company, 486 F.2d 870, 17 Fed. R. Serv. 2d 1318, 1973 U.S. App. LEXIS 7551, 6 Empl. Prac. Dec. (CCH) 8876, 6 Fair Empl. Prac. Cas. (BNA) 813 (6th Cir. 1973).

Opinion

WILLIAM E. MILLER, Circuit Judge.

This is an appeal by the plaintiffs from an order by the district court in a civil rights case finding unlawful employment discrimination but denying relief. Thirteen named plaintiffs, twelve *873 blacks and one white, all employees of Timken Roller Bearing Company (herein the Timken Company or Timken) brought this class action on behalf of themselves and all similarly situated employees in the Columbus, Ohio, plant of Timken. The complaint alleged racial discrimination by Timken and the labor union representing Timken’s employees at the Columbus plant, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e et seq.

The gravamen of the complaint is that Timken and the labor union had agreed on a system of seniority and transfer that effectively denied blacks the opportunity to obtain many jobs that prior to the effective date of the Civil Rights Act of 1964, had been assigned almost exclusively to whites. The suit was dismissed as to the labor union and no appeal is taken from such dismissal.

The court below divided the consideration of the case into two time periods, pre-1968 and post-1968. The significance of the demarcation is that in 1968 the Timken Company changed from a departmental seniority transfer system to a plant-wide seniority transfer system. Some limited bid occupations were exempt from the plant-wide system. 1 The entire pre-1968 system and the limited bid provision of the post-1968 system were challenged as discriminatory by the plaintiffs. The plaintiffs also moved at the close of their evidence to amend their complaint to allege an additional cause of action under the Civil Rights Act of 1866, 42 U.S.C. § 1981, specifically to obtain the benefit of alleged racially discriminatory activities by the company prior to the effective date of Title VII (July 2, 1965).

The court below denied the motion of the plaintiffs to amend their pleadings. It also declined to grant any relief to the plaintiffs despite its holding that Tim-ken had violated the Civil Rights Act of 1964. The court thus refused to enter an injunction against Timken, or to award back pay or reasonable attorney’s fees as prayed for. From that decision the plaintiffs have appealed.

Four issues are presented: (1) Whether the court below erred in denying the plaintiffs’ motion for leave to amend; (2) Whether the court below erred in not awarding back pay to the plaintiffs despite its holding that prior to 1968 Timken had violated Title VII; (3) Whether the court erred in not enjoining Timken’s limited bid system; and (4) Whether the court abused its discretion in not awarding reasonable attorney’s fees to the plaintiffs.

Under Rule 15(b) of the Federal Rules of Civil Procedure, 2 the federal courts are obligated freely to allow amendments to the pleadings. If the amendment is not timely the court must weigh the cause shown for the delay against the resulting prejudice to the opposing party. In Nevels v. Ford Motor Co., 439 F.2d 251, 257 (5th Cir.1971), the court said:

While it is generally true that leave to file amendments should be freely given, Fed.R.Civ.P. 15(a), amendments should be tendered no later *874 than the time of pretrial, unless compelling reasons why this could not have been done are presented. [A trial judge’s] decision must weigh good cause shown for the delay in moving, vis a vis dilatoriness of counsel resulting in last minute surprise and inability of opposing counsel to meet the tendered issue. See Albee Homes, Inc. v. Lutman, 3 Cir. 1969, 406 F.2d 11, 14; Inland Container Corp. v. Atlantic Coast Line R.R., 5 Cir. 1959, 266 F.2d 857, 861, 3 J. Moore, Federal Practice §§ 15.-08(4), 16.12 (2d ed. 1968).

Rule 15(b) is not a carte blanche, allowing parties to amend their pleadings at any time. Proper analysis is, as stated, to weigh the cause shown for the delay against the resulting prejudice to the opposing party.

Admittedly, the district court did find pre-1965 discrimination and the plaintiffs insist, therefore, that the issue whether the company discriminated in the past was actually litigated in the case. This argument presents two problems germane to appropriateness of the denial of leave to amend. First, there was more presented by the proposed amendment than an issue of pre-1965 discrimination. The issue of whether the defendants were liable under § 1981, 3 even granting discrimination, would also have to be litigated. Secondly, the prejudice to Timken, if any, and what it would have to prove in order to defeat the claim would also have to be considered. The plaintiffs would not have a significantly heavier burden but Timken would indeed be required to offer evidence much different from that which it would be expected to offer against the plaintiffs’ other claims.

Was there good cause for the delay and if so, how does it weigh against the factors already noted? The plaintiffs insist that the discovery of “new” law justified the delay. This so-called new law was the case of Brown v. Gaston County Dyeing Machine Co., 457 F. 2d 1377 (4th Cir. 1972). The plaintiffs’ view is that this case was a novel decision articulating a new theory of damages. Br own perhaps is the first case actually to hold that pre-Title VII acts of racial discrimination in employment may be remedied by back pay under § 1981. However, even the members of the court deciding Brown were in disagreement as to the novelty of the decision. 4 We find it unnecessary, how *875 ever, to venture an opinion on this topic. Whether Brown was the first case to award back pay for pre-Title VII racial discrimination in employment is largely irrelevant. The plaintiffs cite in their brief numerous cases for the proposition “that § 1981’s applicability extends to private acts of racial discrimination in employment and that it is concurrent with and independent of Title VII’s applicability.” These authorities, 5 (Caldwell v. National Brewing Co., 443 F.2d 1044 (5th Cir. 1971), cert. den. 405 U.S. 916, 92 S.Ct. 931, 30 L.Ed.2d 785 (1972), being the leading case) do establish § 1981 as a separate and concurrent cause of action with Title VII. The court in Caldwell

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486 F.2d 870, 17 Fed. R. Serv. 2d 1318, 1973 U.S. App. LEXIS 7551, 6 Empl. Prac. Dec. (CCH) 8876, 6 Fair Empl. Prac. Cas. (BNA) 813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/6-fair-emplpraccas-813-6-empl-prac-dec-p-8876-john-henry-head-v-ca6-1973.