James D. Hodgson, Secretary of Labor, United States Department of Labor v. American Bank of Commerce

447 F.2d 416, 1971 U.S. App. LEXIS 7685, 3 Empl. Prac. Dec. (CCH) 8321, 9 Fair Empl. Prac. Cas. (BNA) 677
Court of Appeals for the Fifth Circuit·Decided October 8, 1971·No. 30973_1·Published·Cited by 48 cases

Opinions

THORNBERRY, Circuit Judge:

This action was brought by the Secretary of Labor (the Secretary) under the Equal Pay Act of 1963, 29 U.S.C.A. § 206(d) (1) (the Act),1 to enjoin alleged wage discrimination on the basis of sex and to recover for the female employees of defendant (the Bank) the difference between their wages and the wages of male employees allegedly doing equal work during certain time periods.2 We believe that the requested relief should have been granted in some instances.

This case is before this Court for the second time. The district court, in dismissing the first action, held that the wage differentials found were justified by reason of an officer’s training program in which only the male employees were engaged. Wirtz v. First Victoria [419] Nat’l Bank, 58 CCH Lab.Cas. ¶ 32,074 (S.D.Tex.1968, not officially reported). Finding the training program to be administered in a discriminatory manner and not sufficiently formal, certain, or definite to comply with the Act, this Court reversed and remanded for a determination of whether in fact the men and women involved were performing equal work within the meaning of the statute and, if so, whether the differentials could be justified under any applicable exception. Shultz v. First Victoria Nat’l Bank, 5th Cir. 1969, 420 F.2d 648.

Upon remand, the parties agreed that the duties of all bookkeepers in the bank were equal unless additional individual duties were performed. The district court further found that the bank’s paying and receiving, drive-in, collection and note teller positions required substantially the same skill, effort, and responsibility and were performed under similar working conditions.3

The three male employees — Darton, Smith and Wagner — were employed at the Bank during various time periods from May 1, 1965 to March 1, 1967. At different times they were employed in. the teller and bookkeeping departments of the Bank. The Secretary alleged that the Bank discriminated in favor of these male employees during the various time periods in question by paying them more than female employees in the same capacities.

The district court found the Secretary’s allegation to be without merit on the following bases:

1. During all periods in issue, the male employees involved were paid only slightly more than female employees.

2. At various times, a few women made slightly more than the men in the same department.

3. During one period, the male employee involved was engaged in a supervisory position, which made his job unequal to that of the women.

4. During several periods in question, the male employees were responsible for individual additional duties, which made their jobs unequal to those of the women in the same department.

Wirtz v. American Bank of Commerce, 64 CCH Lab.Cas. ¶ 32,400 (S.D.Tex. 1970, not officially reported), This appeal is a result of- these findings.

Our review of the district court’s findings is limited by Fed.R.Civ.P. 52 (a), and we are without power to set aside these findings unless they can be deemed clearly erroneous. A finding is clearly erroneous “when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. United States Gypsum Co., 333 U.S. 364, 395, 68 S.Ct. 525, 542, 92 L.Ed. 746 (1948). Such findings are likewise clearly erroneous if they are without substantial evidence to support them, or if the district court misapprehended the effect of the evidence. E. g., Lentz v. Metropolitan Life Ins. Co., 5th Cir. 1970, 428 F.2d 36. After a careful and thorough study of the record, we are convinced that several of the district court’s findings are without sufficient supporting evidence and are clearly erroneous. We will discuss the bases for the district court’s opinion in the order given above.

[420] I.

The Secretary alleges wage discrimination in favor of Darton during his service as note teller from May 1, 1965 to January 1, 1966. During this period, the salaries of the tellers, all of whom were women with the exception of Dar-ton, were as follows:

Darton $350.00/mo.

Watkins 340.00/mo.

Bergman 340.00/mo.

Others (7) 217.00-280.00/mo.

The district court found that although Darton was the highest paid teller during this period, the “disparity between Darton and the various other females [was] not so great as to convince [the court] there [had] been a sex-based wage discrimination.” This finding is clearly erroneous in two respects.

First, the degree of a discrimination can serve as no basis for finding the discrimination to be sex-based or otherwise.4 Sex discriminations can be found to come in all sizes. E. g., Shultz v. Wheaton Glass Co., 3d Cir. 1970, 421 F. 2d 259 ($.215/hr. differential); Wirtz v. Basic Inc., D.Nev.1966, 256 F.Supp. 786 ($.15/hr. differential). Any difference in the wages paid to the respective sexes is prohibited by the Act unless adequately justified under one of the statutory exceptions.

Secondly, the district court held that the Secretary’s statistical evidence indicating differentials was insufficient to convince the court that the discrimination was sex-based. The Secretary has no such burden to convince the court. Although the Secretary has the initial burden in such cases, the burden is met once he proves a differential between the wages of male and female employees in substantially similar jobs. E. g., Shultz v. Wheaton Glass Co., supra; Shultz v. American Can Co., 8th Cir. 1970, 424 F.2d 356; Krumbeck v. John Oster Mfg. Co., E.D.Wis.1970, 313 F.Supp. 257; Wirtz v. Muskogee Jones Store Co., E.D.Okl.1968, 293 F.Supp. 1034. The Secretary clearly met this burden in the instant case by his statistical evidence clearly indicating a differential between Darton and all female employees in the same capacity. In order to dismiss, the district court had to be convinced by the Bank that the differential was due to a factor other than sex. Shultz v. Wheaton Glass Co., supra; Krumbeck v. John Oster Mfg. Co., supra. There being no evidence of any such “other factor”, the court could not have been so convinced.

Any wage differential between the sexes, no matter how small and insignificant, is sufficient under the statutory prohibition. Such a differential has been adequately proved and gone completely unexplained. The Secretary has therefore clearly proved a violation of the Act and is entitled to the relief requested.

II.

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James D. Hodgson, Secretary of Labor, United States Department of Labor v. American Bank of Commerce, 447 F.2d 416, 1971 U.S. App. LEXIS 7685, 3 Empl. Prac. Dec. (CCH) 8321, 9 Fair Empl. Prac. Cas. (BNA) 677 (5th Cir. 1971).

447 F.2d 416 (James D. Hodgson, Secretary of Labor, United States Department of Labor v. American Bank of Commerce) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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