Jones v. City of Boston

845 F.3d 28, 2016 U.S. App. LEXIS 23354, 100 Empl. Prac. Dec. (CCH) 45,721, 129 Fair Empl. Prac. Cas. (BNA) 1420, 2016 WL 7451307
CourtCourt of Appeals for the First Circuit
DecidedDecember 28, 2016
Docket15-2015P
StatusPublished
Cited by14 cases

This text of 845 F.3d 28 (Jones v. City of Boston) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jones v. City of Boston, 845 F.3d 28, 2016 U.S. App. LEXIS 23354, 100 Empl. Prac. Dec. (CCH) 45,721, 129 Fair Empl. Prac. Cas. (BNA) 1420, 2016 WL 7451307 (1st Cir. 2016).

Opinion

KAYATTA, Circuit Judge.

Making their second appearance before this court are eight police officers, a police cadet, and a provisionally hired 911 operator (collectively, the “Officers”), who claim that they suffered adverse employment actions by the Boston Police Department (“Department”) as a result of a racially discriminatory hair drug test. Eschewing any claim that the Department discriminated against them intentionally, the Officers advance a so-called disparate impact claim under Title VII of the Civil Rights Act of 1964. See 42 U.S.C. § 2000e-2(k). Adjudicating the question of liability under such a claim begets a three-prong, sequential inquiry. See Lopez v. City of Lawrence, 823 F.3d 102, 110-11 (1st Cir. 2016). In our prior opinion, we held that the Officers — all of whom identify as black— had established under the first prong of that inquiry that the hair drug test caused a cognizable disparate impact. See Jones v. *31 City of Boston (“Jones I”), 752 F.3d 38, 60 (1st Cir. 2014). We remanded the case to the district court to consider the next two prongs by determining, either on summary judgment or after trial, as appropriate: (1) whether the Department’s drug testing program was job related and consistent with business necessity; and, if so, (2) whether the Department refused to adopt an available alternative that would have met the Department’s legitimate needs while having less of a disparate impact.

On remand, the district court again entered summary judgment for the Department, concluding that the evidence could not support a jury verdict for the Officers on either of the remaining prongs of the disparate impact liability inquiry. We now vacate that judgment, albeit only in part. Although the drug test was indisputably job related and its use was consistent with business necessity, a reasonable factfinder could nevertheless conclude that the Department refused to adopt an available alternative to the challenged hair testing program that would have met the Department’s legitimate needs while having less of a disparate impact. Our reasoning follows.

I. Background

Our prior opinion details much of the relevant factual background. See Jones I, 752 F.3d at 42-46. In a nutshell, from 1999 to 2006, the Department administered a hair drug test to thousands of officers, cadets, and job applicants. The testing procedure called for the gathering of a hair sample, which was then “washed” and analyzed for the presence of cocaine, marijuana, opiates, POP, and amphetamines. Upon detecting cocaine in a hair sample, a licensed physician would determine whether legally administered medication could have caused the positive result. The individual who tested positive was also permitted to submit a second sample for a so-called “safety-net” test.

The results were negative for over 99% of the white individuals tested and over 98% of the black individuals tested. The Officers now before us, however, were among the fewer than two percent of black individuals who tested positive for cocaine. As a result, nine lost a job or job offer, and one received an unpaid suspension subject to participation in a drug rehabilitation and testing program.

In the first go-around, the district court relied on a rule of thumb promulgated by the U.S. Equal Employment Opportunity Commission (“EEOC”) to declare that there was no actionable disparate impact, because the one-percent difference in pass rates between white and black officers was so miniscule as to be of no practical significance. We, in turn, found the EEOC rule of thumb not controlling. See id. at 52. Instead, because the difference in exam results by race was indisputably statistically significant, we concluded that the Officers prevailed as a matter of law on the first prong of the three-prong disparate impact inquiry. Id. at 60. On remand, the case was randomly assigned to a new district court judge in accord with the district’s customary practice.

In short order, the parties marshalled their evidence, mostly in the form of competing expert opinions concerning the reliability of the test, together with affidavits from the Officers denying drug use. In a lengthy and attentive opinion, the district court found that no reasonable jury could rule in favor of the Officers on either of the two remaining prongs. Specifically, the court found that the Department “demonstrated ... the business necessity and job relatedness of the hair drug test,” Jones v. City of Boston, 118 F.Supp.3d 425, 440 (D. Mass 2015), and that the Officers failed to offer “any compelling evidence of the [De *32 partment’s] refusal to consider and adopt an alternative equally valid procedure,” id. at 446. The Officers appeal both findings.

II. Discussion

Ruling on a motion for summary judgment, the district court was required to assume that any disputes of material fact-including conflicting opinions offered by competent experts — could be resolved by the jury in the Officers’ favor. See Cortés-Irizarry v. Corporación Insular de Seguros, 111 F.3d 184, 191 (1st Cir. 1997). On appeal, we must also so assume, see Sensing v. Outback Steakhouse of Fla., LLC, 575 F.3d 145,153 (1st Cir. 2009), and we consider the summary judgment ruling de novo, Martinez v. Petrenko, 792 F.3d 173,179 (1st Cir. 2015).

A. Job-Relatedness and Consistency with Business Necessity

We consider first whether a reasonable jury could find that the Department’s use of the hair drug test to terminate or suspend officers was “job related ... and consistent with business necessity.” 42 U.S.C. § 2000e-2(k)(l)(A)(i). The parties agree that “abstention from drug use is an important element of police officer behavior,” and is thus job related. The Officers also quite understandably concede that selecting police officers for retention or discharge based on that job-related behavior is consistent with business necessity. The pivotal question, therefore, is whether a reasonable jury could nonetheless find that the hair drug test as used by the Department was so unreliable that its use did not meaningfully further the Department’s legitimate need for a drug-abstaining police force. See Jones I, 752 F.3d at 54 (suggesting that the ham test would have to be “so unreliable that its results have no significant correlation with drug use”); see also Lopez, 823 F.3d at 111 (“[A] selection practice is valid if it materially enhances the employer’s ability to pick individuals who are more likely to perform [their jobs] better than those not picked.” (emphasis added)).

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845 F.3d 28, 2016 U.S. App. LEXIS 23354, 100 Empl. Prac. Dec. (CCH) 45,721, 129 Fair Empl. Prac. Cas. (BNA) 1420, 2016 WL 7451307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-city-of-boston-ca1-2016.