Appleton v. Deloitte & Touche L.L.P.

168 F.R.D. 221, 1996 U.S. Dist. LEXIS 10526, 1996 WL 406175
CourtDistrict Court, M.D. Tennessee
DecidedJuly 3, 1996
DocketNo. 3:95-0483
StatusPublished
Cited by11 cases

This text of 168 F.R.D. 221 (Appleton v. Deloitte & Touche L.L.P.) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Appleton v. Deloitte & Touche L.L.P., 168 F.R.D. 221, 1996 U.S. Dist. LEXIS 10526, 1996 WL 406175 (M.D. Tenn. 1996).

Opinion

MEMORANDUM

CAMPBELL, District Judge.

I. INTRODUCTION

Pending before the Court are the Plaintiffs’ Motion for Class Certification (Docket No. 542), the Defendant’s Response thereto (Docket No. 798), and several supplemental briefs and supporting exhibits filed by the parties. The Court heard argument on the Motion on May 13, 1996. For the reasons set forth herein, the Court DENIES Plaintiffs’ Motion for Class Certification.

Plaintiffs bring this action under Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §§ 2000e, et seq., as well as 42 U.S.C. § 1981, and various states’ statutes, alleging racial discrimination under both disparate impact and disparate treatment theo[224]*224ries. Seven individual Plaintiffs seek certification to prosecute this suit as a class action.1

Plaintiff Rose Appleton was employed at the Defendant’s office in Stamford, Connecticut, from February 15, 1988 until May 13, 1994, as a Receptionist and Floater Secretary. (First Amended Class Action Complaint at ¶22 [hereinafter “Amended Complaint”] ). Plaintiff Anne Dickenson worked at the Defendant’s Palm Beach, Florida office, from February, 1993 until April, 15, 1994, as a Secretary. (Amended Complaint at ¶ 34). Plaintiff Frederick Liggin worked as a Programmer Trainee, Programmer, and Programmer Analyst, from June 19, 1989 until October 3, 1994, in the Defendant’s Hermitage, Tennessee office. (Amended Complaint at ¶46). Plaintiff Steven McIntosh applied for the position of Senior Manager in the Management Consulting Department at Defendant’s San Francisco office in October, 1994, but was not hired. (Amended Complaint at ¶ 59, 60). Plaintiff Faye Smith is currently employed at Defendant’s Hermitage, Tennessee office. (Amended Complaint at ¶ 63). Since she began work on September 9, 1989, she has worked as a Systems Analyst and Senior Systems Analyst. (Id.) Plaintiff Anthony Williams worked as a Facilities Engineer at Defendant’s Hermitage, Tennessee office from November 28, 1994 to May 10,1995. (Amended Complaint at ¶ 72). Plaintiff Kamili Williams worked as a Staff Accountant assigned to the Audit Department at the Defendant’s Parsippany, New Jersey office from September 14, 1992 to December 23,1994. (Amended Complaint at ¶ 80).

Plaintiff McIntosh alleges he was unlawfully denied employment with the Defendant because of his race. (Amended Complaint at ¶¶ 59-61). Plaintiffs Appleton, Dickenson and Liggin claim they were unlawfully denied training opportunities because of their race. (Amended Complaint at ¶¶ 27, 38, 49). Plaintiffs Appleton, Liggin, A. Williams, and K. Williams allege they were unlawfully denied compensation equal to that provided to similarly situated white employees. (Amended Complaint at ¶¶ 28, 52, 75, 84). Plaintiffs Liggin, Smith, A Williams, and K. Williams allege that they were unlawfully denied promotions because of their race. (Amended Complaint at ¶¶ 51, 66, 75, 83). Plaintiffs Dickenson, Liggin, Smith, K. Williams, and A. Williams allege that they were assigned less desirable work than similarly situated white employees. (Amended Complaint at ¶¶40, 49, 67, 74, 85).2 Plaintiffs Appleton and Dickenson allege that they were unlawfully terminated because of their race. (Amended Complaint at ¶¶ 25, 37). Plaintiffs Liggin, A. Williams, and K. Williams allege they were constructively discharged. (Amended Complaint at ¶¶ 56,77, 87).

Plaintiffs seek certification of a class consisting of: All African Americans who, between July 17, 1993 and the date of entry of judgment in this action, (a) have been employed, are employed, or will be employed by Deloitte & Touche, LLP, or (b) have applied or will apply for employment with Deloitte & Touche, LLP.

Defendant is a partnership that provides audit and accounting services and tax and management consulting advice to individuals and businesses. Defendant has approximately 17,000 “client service” or “administrative” employees at approximately 45 local offices and 114 locations. Client service employees generally provide professional services to clients, and include accountants, tax consultants and management consultants. Administrative employees provide support within the firm, and include secretaries, data processing employees, and facilities management [225]*225employees. Typically, only client service employees mil be offered the opportunity to become one of the owners of the firm. Specialization in each local office generally reflects the needs of the clients in the particular area.

II. PLAINTIFFS’ALLEGATIONS

A. Generally

Although it may not conduct a preliminary inquiry into the merits of a suit in order to determine whether it may be maintained as a class action, the court may probe beyond the allegations of the pleadings to determine whether the requirements of Rule 28 have been met. In re American Medical Systems, Inc., 75 F.3d 1069, 1079 (6th Cir.1996); Castano v. The American Tobacco Co., 84 F.3d 734 (5th Cir.1996). “Going beyond the pleadings is necessary, as a court must understand the claims, defenses, relevant facts, and applicable substantive law in order to make a meaningful determination of the certification issues.” Castano, 84 F.3d at 744.

Title VII prohibits discrimination by an employer against any individual on the basis of race, color, religion, sex, or national origin. 42 U.S.C. § 2000e-2(a). Racial discrimination is also prohibited by 42 U.S.C. § 1981. The Court considers that, at least for purposes of this Motion, claims brought under Section 1981 are . governed by the same evidentiary framework applied to Title VII claims. Patterson v. McLean Credit Union, 491 U.S. 164, 184-88, 109 S.Ct. 2363, 2377-78, 105 L.Ed.2d 132 (1989).

Essentially, Plaintiffs claim that:

“[Tjhe representative Plaintiffs and all Class members are challenging the legality of Deloitte’s uniform personnel system of virtually all-white decisionmakers making all hiring, training, compensation, promotion, evaluation and termination decisions based on subjective criteria ... which results in an adverse impact on African Americans.”

(Initial Brief at 1). The theories upon which Plaintiffs rely are disparate impact and disparate treatment.

B. Disparate Impact

The disparate impact model is used to analyze discrimination claims involving employment practices that are “facially neutral in their treatment of different groups but ... in fact fall more harshly on one group than another and cannot be justified by business necessity.” International Brotherhood of Teamsters v. U.S.,

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Bluebook (online)
168 F.R.D. 221, 1996 U.S. Dist. LEXIS 10526, 1996 WL 406175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/appleton-v-deloitte-touche-llp-tnmd-1996.