Rutherford v. City of Cleveland

179 F. App'x 366
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 1, 2006
Docket04-3904
StatusUnpublished
Cited by4 cases

This text of 179 F. App'x 366 (Rutherford v. City of Cleveland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rutherford v. City of Cleveland, 179 F. App'x 366 (6th Cir. 2006).

Opinions

OPINION

McKEAGUE, Circuit Judge.

Appellants, non-minority applicants for the position of police patrol officer in Cleveland, Ohio (the “City”), filed claims of reverse discrimination and disparate treatment against the City, the Cleveland Police Department (“CPD”), and several other City defendants (collectively, the “City [368]*368defendants”). Appellants’ claims relate to two earlier lawsuits involving the City’s past discrimination against African-Americans and Hispanics (collectively, “minorities”) in hiring and promoting by the CPD. The district court approved in those cases a consent decree that implemented a race-based plan to advance the hiring and promotion of minority police patrol officers.

In the proceedings below, the City defendants were granted summary judgment. Appellants sought review, asking this court to reverse. As explained below, we affirm the district court’s judgment. On Appellants’ reverse discrimination claim, the City’s history of racial discrimination against minorities — as evidenced by its own admission of discrimination, judicial findings, and statistical disparities — provided the City defendants with a compelling interest in implementing the CPD’s temporary race-based hiring plan. Given several important features of the plan, especially its sunset provision and flexibility, we also find that the plan was narrowly tailored, and thus survives the strict judicial scrutiny required by the Supreme Court’s equal protection jurisprudence. On Appellants’ disparate treatment claim, we affirm the district court’s finding that the claims are without sufficient support in the record.

I. BACKGROUND

A. The Shield Club Lawsuits and Resulting Consent Decree

Although the Appellants do not, strictly speaking, contest the constitutionality of the consent decree except as it applied to them in 1993-1994, their claims necessarily take aim at several of its foundations. Thus, we must review the historical record supporting the consent degree. Appellants take issue only with the hiring practices of the CPD, and not its promoting practices; accordingly, only the evidence involving the CPD’s hiring history will be reviewed, unless otherwise noted.

In 1966, minorities constituted 6.2% of the CPD police force. In 1972, that figure had risen to 8.1%. In comparison, minorities made up approximately 40% of the City’s population according to 1970 census figures. The Shield Club, an organization comprised of minority police officers who represented the interests of minority officers and applicants, filed a lawsuit against the City, the CPD, and other defendants alleging racial discrimination in the hiring and promoting of minority police patrol officers.1

As one of their claims, the Shield Club-plaintiffs maintained that the CPD’s entrance examination discriminated against minorities. The district court agreed, finding that the high failure rate of minorities compared to the much lower failure rate of non-minorities supported plaintiffs’ prima facie case of discrimination. Shield Club v. City of Cleveland, 370 F.Supp. 251, 253 (N.D.Ohio 1972). The district court also found that the examinations were not validated for job performance. Id. Faced with this evidence and no effective rebuttal by the defendants, the district court concluded that the examinations had a racially discriminatory impact. Id. at 254. The district court’s conclusion was buttressed by the historical workforce disparities between minorities and non-minorities. See id. at 255.

As a result, the district court directed the CPD to appoint minorities at a rate no less than 18% of its incoming police patrol officers. Id. The 18% rate was equal to the percentage of examination passers who [369]*369were minorities. Id. In response to the deficiencies in the examination, the district court directed the defendants to create an examination that was job-related. Id. at 256.

Two years later, the district court found that the CPD’s screening procedures used to determine which applicants, of those who passed the entrance examination, could be appointed as officers had a racially disparate impact on minorities. Shield Club v. City of Cleveland, No. C 72-1088, 1974 WL 223, at *2 (N.D.Ohio July 6, 1974). The court ordered defendants to develop and implement racially-neutral screening procedures. Id. at *3. Faced, however, with a serious shortfall of officers and without racially-neutral selection procedures available, the district court also directed the City to hire a specific percentage of minorities as officers. In determining the target, the district court noted that of the 400 highest ranking applicants based on the 1974 examination, approximately 39.5% were minorities. The court therefore instructed the City that if a significant departure in officer hiring (more than 2% to 3% below 39%) developed, it would take another look at whether the City was engaging in racial discrimination. Id. at *3.

In 1976, the district court determined that the Chief of Police had a racially discriminatory purpose in perpetuating under-representation of minorities in certain minority-dominated districts of the City. Shield Club v. City of Cleveland, No. C721088, 1976 WL 13344 (N.D.Ohio Oct.21, 1976). The court specifically found a “continuing marked under-representation” of minorities in these districts, without any explanation or justification by the defendants. Id.

Subsequently in 1977, the parties submitted a consent decree to the district court. The parties entered into the decree to “effectuate an effective prospective remedy designed to eliminate all vestiges of race discrimination within the City of Cleveland Police Department.” Consent Decree ¶ 1, JA at 586. As to minority officer hiring, the parties stipulated that the CPD would utilize “only such selection criteria ... as are non-discriminatory and demonstrably job-related.” Id. ¶ 9, JA at 588. They established a minority-hiring target of not less than 35.8%, a figure “based upon external labor market figures contained in the 1970 census.” Id. ¶ 12(a), JA at 589. In order to accomplish this target, the CPD agreed temporarily to hire no less than three minorities for every four non-minority hires (the “3:4 hiring ratio”). Id. ¶ 12(c), JA at 589.

According to its charter, the City did not employ a pure “examination rank order” system for hiring officers. Rather, it used what is called the “one-in-three” rule (the “1:3 rule”), which gave the CPD discretion in selecting one candidate from a group of three qualified candidates. Those candidates not appointed on the first review remained on the list in their rank order and were considered again, along with the next highest-ranking candidate, for the next available opening. If a candidate had been certified and not chosen on four separate occasions, that person was removed from the eligibility list. The consent decree permitted the CPD to continue to use the 1:3 rule, id. ¶ 10, JA at 588; however, to ensure race played a minimal role in hiring, but also that the 3:4 hiring ratio was met, the CPD could maintain separate lists of qualified minority and non-minority candidates, id. ¶ 12(c)(5), JA at 590. Qualified minorities were compared against each other, qualified non-minorities were compared against each other, but minorities were not compared against non-minorities.

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