Equal Employment Opportunity Commission v. Samsonite Corp., Luggage Division

723 F.2d 748, 1983 U.S. App. LEXIS 15334, 32 Empl. Prac. Dec. (CCH) 33,918, 33 Fair Empl. Prac. Cas. (BNA) 377
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 14, 1983
DocketNo. 82-1558
StatusPublished
Cited by1 cases

This text of 723 F.2d 748 (Equal Employment Opportunity Commission v. Samsonite Corp., Luggage Division) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Equal Employment Opportunity Commission v. Samsonite Corp., Luggage Division, 723 F.2d 748, 1983 U.S. App. LEXIS 15334, 32 Empl. Prac. Dec. (CCH) 33,918, 33 Fair Empl. Prac. Cas. (BNA) 377 (10th Cir. 1983).

Opinion

SETH, Chief Judge.

The plaintiff is a longtime employee of Samsonite and brought this action under Title VII alleging that Samsonite discriminated against him as a black in not promoting him to Warehouse Supervisor. The case as tried only concerned back pay and attorney’s fees as the plaintiff then decided he did not want the position. The trial court, 529 F.Supp. 132, found for the plaintiff and Samsonite has taken this appeal.

Some initial consideration of the Court’s opinion in United States Postal Service v. Aikens, _ U.S. _, 103 S.Ct. 1478, 75 L.Ed.2d 403, a Title VII case, should be given. That opinion treats the significance of the sequence of the evidentiary steps at trial and when, after a trial on the merits, the case has reached the Court of Appeals. Of this the Court said:

“Because this case was fully tried on the merits, it is surprising to find the parties and the Court of Appeals still addressing the question whether Aikens made out a prima facie case. We think that by framing the issue in these terms, they have unnecessarily evaded the ultimate question of discrimination vel non.”

The Court in Aikens repeats the Furnco [Furnco Construction Corp. v. Waters, 438 U.S. 567, 98 S.Ct. 2943, 57 L.Ed.2d 957 (1978) ] admonition in the statement:

“The prima facie case method established in McDonnell Douglas [v. Green, 411 U.S. 782, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973)] was ‘never intended to be rigid, mechanical, or ritualistic.’ ”

And the Court in Aikens also states:

“Where the defendant has done everything that would be required of him if the plaintiff had properly made out a prima facie case, whether the plaintiff really did so is no longer relevant.”

And:

“[W]hen the defendant fails to persuade the district court to dismiss the action for lack of a prima facie case, and responds to the plaintiff’s proof by offering evidence of the reason for the plaintiff’s rejection, the fact finder must then decide whether the rejection was discriminatory within the meaning of Title VII. At this stage, the McDonnell-Burdine [Texas Dept. of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981)] presumption ‘drops from the case,’ id., at 255, n. 10 [101 S.Ct. at 1095, n. 10], and ‘the factual inquiry proceeds to a new level of specificity.’ Id., at 255 [101 S.Ct. at 1095].” (Footnote omitted.)

Thus with the response by defendant of proof as to reasons in the case before us there is no purpose in discussing the order of proof. The case reaches us as any other civil litigation.

Here all the evidence was before the trial court. It was no different from any other civil action as Aikens points out, and no special method of analysis is required. We are not concerned here with a motion to dismiss nor whether or not the proper burden of proof was placed on the plaintiff or defendant.

The plaintiff had an adequate opportunity to meet the proof of the defendant as to the validity of the reasons for not promoting him as required under Burdine. The parties here in a typical trial on the [750]*750merits to the court put in proof on the issues they wished to develop.

The Court in Aikens refers to the problems in proving a state of mind. The Court of this said:

“There will seldom be ‘eyewitness’ testimony as to the employer’s mental processes. But none of this means that trial courts or reviewing courts should treat discrimination differently from other ultimate questions of fact. Nor should they make their inquiry even more difficult by applying legal rules which were devised to govern ‘the allocation of burdens and order of presentation of proof,’ Burdine, supra, [450 U.S.] at 252 [101 S.Ct. at 1093], in deciding this ultimate question.”

Thus the rules for the order of presentation of proof are devised for that purpose alone. They should not make more difficult the inquiry necessary to decide the ultimate fact. Nor should these rules dominate the inquiry in this case tried on the merits. So we proceed on that basis.

The record before us in this appeal demonstrates that the plaintiff had extended experience in the warehouse procedures and practices and was very familiar with them, and in loading, unloading and truck driving. He was also knowledgeable in the grievance practices under the collective bargaining agreement. He had at one time been a “lead operator” which required knowledge of the practices in the warehouse. This however was not a supervisory or managerial position. He had held no such position.

The trial court concluded plaintiff was “qualified” as warehouse supervisor on the basis of this showing of experience with the warehouse jobs, and with his seniority. This conclusion was reached without any comparison of plaintiff’s qualifications with those of anyone else. The person picked for the position in question had been on the job for a considerable time before trial. As to plaintiff’s qualifications for a managerial position, the evidence centered on several events and incidents in which plaintiff was involved on the job in the warehouse. These were developed in detail. This evidence was direct and specific without subjective evaluations.

One incident was a walkout by the plaintiff and several others when he was a lead operator. The complaint was that the work area was too hot. Mr. Jackson was experienced in the proper grievance procedure under the contract, and knew his action was a violation of the agreement. His immediate supervisors knew of this incident, and it was part of their evaluation of his supervisory qualifications.

Another incident concerned plaintiff's angry challenge several years before of two women employees. According to the women he cursed them, called them obscene names, and threatened them. Both women wrote letters of complaint to the company at the time in which they stated that plaintiff had called them obscene names and said if they were men he would beat them. The plaintiff in his deposition stated that the language was not obscene and that instead he stated he would “beat their ass.” Plaintiff received a reprimand for this incident. His personnel file so showed and that an investigation was made. It recited that he had used obscene and threatening language to the women. He was also asked to go to the Industrial Relations Department to discuss the incident.

The supervisors were, of course, aware of the matter. They testified that this incident was considered in their evaluation of plaintiff for a promotion to the managerial position.

This threat to the women employees with the obscenities was a significant factor in plaintiff’s record. The record is clear that it represented a substantial element in the refusal of the immediate supervisors, Mr. Lanzi and Mr. Colbert, to recommend the plaintiff to Mr. Glass who had the final say. That the incident took place is not denied. There is some difference in the description of the language but any version, with the element of the threat, which is not denied, is serious. The EEOC in its brief and argument would pass off the incident as of no consequence.

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723 F.2d 748, 1983 U.S. App. LEXIS 15334, 32 Empl. Prac. Dec. (CCH) 33,918, 33 Fair Empl. Prac. Cas. (BNA) 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-samsonite-corp-luggage-ca10-1983.