James D. Hodgson, Secretary of Labor, United States Department of Labor v. Security National Bank of Sioux City

460 F.2d 57, 1972 U.S. App. LEXIS 9441, 4 Empl. Prac. Dec. (CCH) 7847, 9 Fair Empl. Prac. Cas. (BNA) 761
Court of Appeals for the Eighth Circuit·Decided May 22, 1972·No. 71-1216·Published·Cited by 27 cases

Opinion

BRIGHT, Circuit Judge.

The Secretary of Labor brought this action for an injunction and other relief against the Security National Bank of Sioux City, Iowa (Bank), to remedy the latter’s alleged violations of the Equal Pay Act of 1963, 29 U.S.C. § 206(d) (1). The complaint charged the Bank with paying female paying-and-reeeiving tellers less than men doing equivalent work. The Bank sought to distinguish the male from the female employee by labeling the former “management trainees." The district court, in an unreported opinion, upheld this distinction as a valid exception to the equal pay provisions of the Act, and denied the Secretary any relief. The Secretary promptly appealed. For the reasons stated below, we reverse.

The appellee Bank operates a main office and two branches in Sioux City, Iowa. At the main office, the Bank provides fifteen teller windows for paying- and-reeeiving purposes. About half of these teller windows had been staffed by men. Between January 1, 1961, and July 12, 1967, the Bank hired forty-nine men and thirty-eight women to work as paying-and-reeeiving tellers. Until August 3, 1964, the basic starting rate for women ranged between $225 and $275 per month, while men were paid $300 or more per month. From August 3, 1964, to July 12,. 1967, the starting salary for women ranged from $235 to $275 per month, while men were paid $350 or more per month. This difference in salary did not rest upon any difference in job requirements or performance; the Bank stipulated that, during the period here in question, “the work of [its] women employees in the paying-and-reeeiving teller cages, and the work of [its] male [employees], while working in said paying-and-receiving teller cages, was equal with respect to skill, effort, responsibility, and working conditions.” Nor were the salary differences attributable to disparate experience or educational qualifications, since some of the women who the Bank hired at a lower rate possessed more education, and in some instances, more banking experience, than better paid males engaged in the same kind of work. 1

According to the provisions of the Equal Pay Act, 2 no difference in wage *59 rate may exist as between a male and female employee when both perform work “which requires equal skill, effort, and responsibility * * * under similar working conditions, except where such payment is made pursuant to (i) a seniority system; (ii) a merit system; (iii) a system which measures earnings by quantity or quality of production; or (iv) a differential based on any other factor other than sex * * 29 U. S.C. § 206(d) (1) (1963). The Bank relies on this last enumerated exception to justify the lower wage rate paid to women tellers.

The Secretary of Labor, in defining the scope of the four exceptions to the equal pay provisions of the Equal Pay Act, has specified in an interpretive bulletin that the requirements for an exception are not met “unless the factor of sex provides no part of the basis for the wage differential.” 29 C.F.R. 800.142. 3 We are mindful that interpretive bulletins of a governmental department charged with the administration of a federal law should be given weight and serve as guidance to the courts. See Skidmore v. Swift & Co., 323 U.S. 134, 140, 65 S.Ct. 161, 89 L.Ed. 124 (1944); United States v. American Trucking Associations, Inc., 310 U.S. 534, 549, 60 S.Ct. 1059, 84 L.Ed. 1345 (1940); and as to the regulations under the Equal Pay Act, Hodgson v. Fairmont Supply Co., 454 F.2d 490, 497-498 (4th Cir. 1972); Schultz v. First Victoria National Bank, 420 F.2d 648, 653 n. 7 (5th Cir. 1969).

Both parties to this appeal rely upon provisions of the Secretary’s interpretive bulletins. The Bank asserts that its disparate wage treatment between male and female employees is based on a “factor other than sex,” within exception (iv) of the Act, 4 since all of the higher paid males working as *60 paying-and-receiving tellers allegedly qualified as “officer material” under the management training program. The Bank contends that because women characteristically had been uninterested in management positions, it was unavoidable that only men entered its management training program.

According to testimony of Bank officers, this program contemplated that qualified applicants would train as paying-and-receiving tellers by a systematized rotation among the teller windows, and at the end of eighteen to twenty-four months, might be transferred into other jobs leading to management positions. This program was unwritten until September 1966, eight months after the Labor Department began investigating the Bank. 5

Against this factual background, the district court made the following determinative findings:

4. Said male employees were employed as management trainees.
5. The management trainees were interested in a career in banking, understood that they were to receive management training and were qualified by reason of experience and education and the training given them substantially followed the program in existence at the Bank.
6. The rotation of the management trainees was clearly distinguishable from the female teller employees.

The court then concluded:

Defendant has established by a preponderance of the evidence that it had a bona fide management training program with a differential based on factors other than sex.

We must disagree with this determination. In the light of the Secretary’s interpretive bulletins and the construction which the courts have given to the Equal Pay Act, the Bank’s “management training program” does not fall within an exception to the equal pay provisions of that Act.

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James D. Hodgson, Secretary of Labor, United States Department of Labor v. Security National Bank of Sioux City, 460 F.2d 57, 1972 U.S. App. LEXIS 9441, 4 Empl. Prac. Dec. (CCH) 7847, 9 Fair Empl. Prac. Cas. (BNA) 761 (8th Cir. 1972).

460 F.2d 57 (James D. Hodgson, Secretary of Labor, United States Department of Labor v. Security National Bank of Sioux City) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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