Arritt v. Grisell

567 F.2d 1267, 17 Fair Empl. Prac. Cas. (BNA) 753, 1977 U.S. App. LEXIS 5453, 15 Empl. Prac. Dec. (CCH) 8012
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 28, 1977
DocketNo. 76-2358
StatusPublished
Cited by105 cases

This text of 567 F.2d 1267 (Arritt v. Grisell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arritt v. Grisell, 567 F.2d 1267, 17 Fair Empl. Prac. Cas. (BNA) 753, 1977 U.S. App. LEXIS 5453, 15 Empl. Prac. Dec. (CCH) 8012 (4th Cir. 1977).

Opinion

THOMSEN, Senior District Judge:

Appellant (plaintiff) applied for employment as a police officer in Moundsville, West Virginia. His application was denied by the City’s Police Civil Service Commission on the sole ground that he was 40 years of age and therefore ineligible to take the required physical and mental examinations by reason of West Virginia Code (Michie 1976 Repl.Vol.) § 8-14-12, which establishes an 18-to-35-year age limit for applicants for original appointment to the police force of any city, such as Moundsville, with a population of 10,000 or more. Plaintiff then brought this action against the City and the three members of its Police Civil Service Commission.

The first count, brought under § 7(b) of the Age Discrimination in Employment Act of 1967 (ADEA),1 and § 16(b) of the Fair Labor Standards Act of 1938 (FLSA),2 alleges that such denial of plaintiff’s application constituted a violation of § 4(a)(1) of ADEA.3 The second count, brought under the provisions of 42 U.S.C. § 1983, alleges a deprivation of equal protection rights guaranteed by the Fourteenth Amendment. Plaintiff seeks a permanent injunction compelling defendants to employ him as a police officer, unpaid wages resulting from his non-employment, compensatory damages, liquidated damages, attorney’s fees and costs.

Defendants moved to dismiss the action on the ground that it did not state a cause of action upon which relief can be granted. They also answered the complaint, asserting the West Virginia statutory age limitation. Plaintiff then filed a motion for summary judgment, supported by an unsworn “statement of material facts not in dispute.” Defendants filed an answer to the motion for summary judgment, supported by an affidavit of the Chief of Police of the City of Moundsville, and sought summary judgment in their favor or, in the alternative, a determination that plaintiff was not entitled to summary judgment because of the existence of a dispute over genuine issues of material facts.

At the hearing on those motions, the district judge denied plaintiff’s request for leave to file a counter-affidavit or offer medical testimony, denied plaintiff’s motion for summary judgment, and entered summary judgment in favor of defendants.

I. Plaintiff’s Claim under ADEA

Defendants contend that the Supreme Court decision in National League of Cities, et al. v. Usery, 426 U.S. 833, 96 S.Ct. 2465, 49 L.Ed.2d 245 (1976), invalidates the 1974 [1270]*1270amendments4 to § 11(b) of ADEA,5 which extend coverage of the anti-discrimination provisions of 29 U.S.C. § 623(a), see note 3 above, to include state and local government employers.

National League of Cities held that the extension6 of the minimum wage and overtime provisions of FLSA7 to state and local government employees engaged in areas of traditional governmental functions could not be upheld as a constitutionally valid regulation of interstate commerce, because the Tenth Amendment limits exercise of the powers of Congress under the Commerce Clause.8

Defendants argue that ADEA is similarly grounded on the Commerce Clause, and that National League of Cities should therefore be construed as having declared unconstitutional all extensions to the states and their political subdivisions of the definition of “employer” in the 1974 amendments to FLSA, including those extensions affecting the equal pay and age discrimination provisions,9 as well as the extension affecting the wage and hour provisions. We note, however, that the Court limited its holding in National League of Cities to the commerce power, explicitly distinguishing “other sections of the Constitution such as the spending power, Art. I, § 8, cl. 1, or § 5 or the Fourteenth Amendment” as sources of congressional authority that might support intrusions into integral state operations which the Tenth Amendment would prohibit if grounded on the Commerce Clause. Id., at 852 n.17, 96 S.Ct. 2465.

In Usery v. Charleston County School District, etc., 558 F.2d 1169 (4 Cir. 1977), decided after the decision below, we held that National League of Cities did not preclude application of the provisions of the Equal Pay Act of 1963 10 to state and local governments because, we held, unlike the statutory provisions considered in National League of Cities, the Equal Pay Act was an exercise of the power of Congress under § 5 of the Fourteenth Amendment.

Similarly, in the instant case, after considering the legislative history11 and the [1271]*1271Court’s opinion in Fitzpatrick v. Bitzer, 427 U.S. 445, 453-56, & 453 n.9, 96 S.Ct. 2666, 49 L.Ed.2d 614 (1976),12 we conclude that in enacting ADEA and in extending it to the states Congress exercised its powers under § 5 of the Fourteenth Amendment.

Defendants’ second line of defense to plaintiff’s statutory claim was to assert the “bona fide occupational qualification” (bfoq) defense provided by § 4(f)(1) of ADEA.13 They supported this contention by filing an affidavit of the Chief of Police stating reasons in support of the age limitation. Plaintiff’s motion for leave to file a counter-affidavit or to produce medical testimony was denied by the district court.

The district court adopted the standard applied in Hodgson v. Greyhound Lines, 499 F.2d 859 (7 Cir. 1974): that the employer need only demonstrate “a minimal increase in risk of harm for it is enough to show that elimination of the hiring policy might jeopardize the life of one more person than might otherwise occur under the present hiring practice.” Id. at 863. We believe, however, that the proper standard is the two-pronged test formulated in Usery v. Tamiami Trail Tours, 531 F.2d 224 (5 Cir. 1976): that the burden is on the employer to show (1) that the bfoq which it invokes is reasonably necessary to the essence of its business (here the operation of an efficient police department for the protection of the public), and (2) that the employer has reasonable cause, i. e., a factual basis for believing that all or substantially all persons within the class (in our case, persons over 35 years of age) would be unable to perform safely and efficiently the duties of the job involved, or that it is impossible or impractical to deal with persons over the age limit on an individualized basis. Id. at 236.14 Since plaintiff was not afforded an opportunity to rebut the affidavit offered by defendants, the case must be remanded to give plaintiff such an opportunity.

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Bluebook (online)
567 F.2d 1267, 17 Fair Empl. Prac. Cas. (BNA) 753, 1977 U.S. App. LEXIS 5453, 15 Empl. Prac. Dec. (CCH) 8012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arritt-v-grisell-ca4-1977.