Petition for Writ of Certiorari — Edward Hedican, Petitioner v. Walmart Stores East, L.P., et al.
Supreme Court briefOct 29, 2021
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No. _______
In the Supreme Court of the United States
__________
EDWARD HEDICAN,
Petitioner,
v.
WALMART STORES EAST, L.P., ET AL.,
and
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
__________
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT
__________
PETITION FOR A WRIT OF CERTIORARI
__________
ERIC C. RASSBACH
Counsel of Record
MARK L. RIENZI
NICHOLAS R. REAVES
DANIEL L. CHEN
JAMES KIM
THE BECKET FUND FOR
RELIGIOUS LIBERTY
1919 Pennsylvania Ave. NW
Suite 400
Washington, D.C. 20006
(202) 955-0095
erassbach@becketlaw.org
Counsel for Petitioner
QUESTIONS PRESENTED
1. Is use of voluntary shift swaps to cover a religious employee’s holy day always an “undue hardship”
under Title VII, as the Seventh Circuit held below, or
can it sometimes be a reasonable accommodation, as
the First, Fourth, Fifth, Sixth, Ninth, Tenth, and Eleventh Circuits have held?
2. Must a company asserting undue hardship based
on costs prove that those costs are likely to occur, as
the First, Fourth, Sixth, Eighth, Ninth, and Tenth Circuits have held, or may the defendant company meet
its burden of proof by offering speculation about possible future burdens instead, as the Fifth, Seventh, and
Eleventh Circuits have held?
3. Should this Court reconsider Trans World Airlines, Inc. v. Hardison, 432 U.S. 63 (1977)?
ii
PARTIES TO THE PROCEEDINGS
Petitioner Edward Hedican was the charging party
before the EEOC, and proposed intervenor-plaintiffappellant in the court of appeals.
Respondents Walmart Stores East, L.P., and WalMart Stores, Inc., were the defendants in the district
court and the appellees in the court of appeals.
Respondent Equal Employment Opportunity Commission was the plaintiff in the district court and the
appellant in the court of appeals.
iii
RELATED PROCEEDINGS
Hedican v. Walmart Stores East, L.P., et al.,
No. 21M24 (motion to intervene denied Oct. 12, 2021).
Hedican v. Walmart Stores East, L.P., et al.,
No. _____ (Petition for a Writ of Certiorari filed on
Oct.
29,
2021
challenging
denial
of
intervention in Seventh Circuit).
iv
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED........................................ i
PARTIES TO THE PROCEEDINGS ......................... ii
RELATED PROCEEDINGS .....................................iii
TABLE OF AUTHORITIES .................................... viii
INTRODUCTION ....................................................... 1
OPINIONS BELOW ................................................... 4
JURISDICTION ......................................................... 4
STATUTORY PROVISIONS INVOLVED................. 4
STATEMENT ............................................................. 5
I. Factual Background ........................................ 5
A. Petitioner Edward Hedican ....................... 5
B. Walmart offers Hedican an assistant
manager position ........................................ 6
C. Hedican seeks an accommodation for
his Sabbath observance and Walmart
rescinds the offer ........................................ 7
II. The proceedings below ................................... 10
A. Hedican’s charge and the EEOC’s
complaint .................................................. 10
B. Seventh Circuit proceedings .................... 11
v
REASONS FOR GRANTING THE PETITION....... 13
I. The Court should resolve the 7-1 circuit
split over whether a system of voluntary
shift swaps can ever be required
reasonable accomodation for Sabbath
observance. ..................................................... 13
II. The Court should resolve the 6-3 circuit
split over whether employers must prove
likelihood of undue hardship or merely
offer hypothetical hardships.. ........................ 18
III.The Court should reconsider Hardison. ........ 23
A. Hardison’s definition of undue
hardship conflicts with Title VII’s
text, ordinary statutory construction,
and the 1972 amendment’s history
and purpose.. ............................................ 24
B. Hardison
has
had
negative
consequences for religious workers,
particularly those of minority faiths........ 28
C. Ordinary stare decisis factors do not
support retaining Hardison.. ................... 30
D. Title VII’s religious accommodation
provision should be read in pari
materia with the ADA’s disability
accommodation provision. ........................ 33
IV. This case is an excellent vehicle for
addressing the questions presented. ............. 35
CONCLUSION ......................................................... 38
vi
APPENDIX
Opinion, EEOC v. Walmart,
No. 20-1419 (7th Cir. Mar. 31, 2021),
ECF No. 34 ......................................................... 1a
Final Judgment, EEOC v. Walmart,
No. 20-1419 (7th Cir. Mar. 31, 2021),
ECF No. 35 ....................................................... 11a
Opinion & Order, EEOC v. Walmart,
No. 18-cv-804-bbc (W.D. Wis. Jan. 16, 2020),
ECF No. 64 ....................................................... 13a
Order Denying Motion to Intervene, EEOC v.
Walmart, No. 20-1419 (7th Cir. June 4, 2021),
ECF No. 55 ....................................................... 35a
Order Denying Motion for Reconsideration,
EEOC v. Walmart, No. 20-1419
(7th Cir. June 8, 2021), ECF No. 57 ................ 37a
Order Denying Rehearing
En Banc, EEOC v. Walmart, No. 20-1419
(7th Cir. June 1, 2021), ECF No. 49 ................ 39a
Petition for Rehearing En Banc,
EEOC v. Walmart, No. 20-1419
(7th Cir. May 17, 2021), ECF No. 37 ............... 40a
Motion to Intervene, EEOC v. Walmart,
No. 20-1419 (7th Cir. June 3, 2021),
ECF No. 50 ....................................................... 58a
Motion to Reconsider Denial of Intervention,
EEOC v. Walmart, No. 20-1419 (7th Cir.
June 7, 2021), ECF No. 56 ............................... 86a
Walmart Religious Accommodations
Guidelines (Apr. 29, 2019) ............................... 93a
vii
Walmart Offer Letter & Selected
Email Correspondence ................................... 102a
Excerpts from Transcript of Deposition of
Lori S. Ahern, EEOC v. Walmart,
No. 18-cv-804 (W.D. Wis. July 9, 2019) ......... 116a
viii
TABLE OF AUTHORITIES
Page(s)
Cases
Alleyne v. United States,
133 S.Ct. 2151 (2013) ........................................... 32
Anderson v. General Dynamics Convair
Aerospace Div.,
589 F.2d 397 (9th Cir. 1978) ................................ 21
Ansonia Board of Education v. Philbrook,
479 U.S. 60 (1986) .................................... 24, 29, 31
Beadle v. Hillsborough County Sheriff’s
Department,
29 F.3d 589 (11th Cir. 1994) ............................... 16
Benton v. Carded Graphics, Inc.,
28 F.3d 1208, 1994 WL 249221 (4th
Cir. 1994) .............................................................. 22
Brown v. General Motors Corp.
601 F.2d 956 (8th Cir. 1979) ................................ 20
Brown v. Polk County,
61 F.3d 650 (8th Cir. 1995) .................................. 21
Camara v. Epps Air Serv., Inc.,
292 F. Supp. 3d 1314 (N.D. Ga. 2017) ................. 29
Central Green Co. v. United States,
531 U.S. 425 (2001) .............................................. 30
ix
Cloutier v. Costco Wholesale Corp.,
390 F.3d 126 (1st Cir. 2004)............................ 21-22
Cohens v. Virginia,
19 U.S. (6 Wheat.) 264 (1821) .............................. 30
Davis v. Fort Bend County,
765 F.3d 480 (5th Cir. 2014) .......................... 14, 17
EEOC v. Abercrombie & Fitch Stores,
575 U.S. 768 (2015) .......................................passim
EEOC v. Arlington Transit Mix, Inc.,
957 F.2d 219 (6th Cir. 1991) ................................ 15
EEOC v. Firestone Fibers & Textiles Co.,
515 F.3d 307, 317 (4th Cir. 2008) ........................ 22
EEOC v. Ithaca Indus., Inc.,
849 F.2d 116, 118 (4th Cir. 1988) .................. 14, 17
EEOC v. Sambo’s of Georgia, Inc.,
530 F. Supp. 86 (N.D. Ga. 1981) .......................... 29
Fort Bend County v. Davis,
139 S.Ct. 1843 (2019) ........................................... 15
In re Frushour,
433 F.3d 393 (4th Cir. 2005) ................................ 27
Humphrey’s Ex’r v. United States,
295 U.S. 602 (1935) .............................................. 30
Janus v. AFSCME,
138 S.Ct. 2448 (2018) ........................................... 32
x
Kennedy v. Bremerton Sch. Dist.,
139 S.Ct. 634 (2019) ............................................... 2
Knick v. Township of Scott,
139 S.Ct. 2162 (2019) ........................................... 31
McDaniel v. Essex Int’l, Inc.,
571 F.2d 338 (6th Cir. 1978) ................................ 22
New Prime Inc. v. Oliveira,
139 S.Ct. 532 (2019) ............................................. 24
Nottelson v. Smith Steel Workers
D.A.L.U. 19806,
643 F.2d 445 (7th Cir. 1981) ........................... 27-28
Opuku-Boateng v. California,
95 F.3d 1461 (9th Cir. 1996) .......................... 15, 21
Patterson v. Walgreen Co.,
140 S.Ct. 685 (2020) ......................................passim
Patterson v. Walgreen Co.,
727 F.App’x 581 (11th Cir. 2018) ......................... 19
Payne v. Tennessee,
501 U.S. 808 (1991) .............................................. 33
Ramos v. Louisiana,
140 S.Ct. 1390 (2020) ........................................... 31
Sánchez-Rodríguez v. AT&T Mobility
P.R., Inc.,
673 F.3d 1 (1st Cir. 2012). ................................... 16
Small v. Memphis Light, Gas & Water,
141 S.Ct. 1227 (2021) ................................... 1, 2, 35
xi
Small v. Memphis Light, Gas & Water,
952 F.3d 821 (6th Cir. 2020) ...................... 2, 26, 27
Smith v. Pyro Mining Co.,
827 F.2d 1081 (6th Cir. 1987) .................. 15, 17, 22
Steel Co. v. Citizens for a Better Env’t,
523 U.S. 83 (1998) ................................................ 31
Tabura v. Kellogg USA,
880 F.3d 544 (10th Cir. 2018) ................... 15-16, 17
Toledo v. Nobel-Sysco, Inc.,
892 F.2d 1481 (10th Cir. 1989) ................. 20, 21-22
Tooley v. Martin-Marietta Corp.,
648 F.2d 1239 (9th Cir. 1981) .............................. 21
Trans World Airlines, Inc. v. Hardison,
432 U.S. 63 (1977) .........................................passim
United States v. Bd. of Educ.,
911 F.2d 882 (3d Cir. 1990).................................. 28
United States v. Butler,
297 U.S. 1 (1936) .................................................. 25
United States v. Verdugo-Urquidez,
494 U.S. 259 (1990) .............................................. 31
Weber v. Roadway Express, Inc.,
199 F.3d 270 (5th Cir. 2000) ................................ 19
Statutes
29 U.S.C. 207 ............................................................. 27
xii
38 U.S.C. 4303 ........................................................... 27
42 U.S.C. 2000e ..................................................passim
42 U.S.C. 12111 ......................................................... 27
42 U.S.C. 12112 ................................................... 33, 34
Other Authorities
29 C.F.R. 1605.1 ........................................................ 26
29 C.F.R. 1605.2 ........................................................ 18
118 Cong. Rec. 1 (1972) ....................................... 17, 28
Black’s Law Dictionary
(11th ed. 2019) ...................................................... 25
Black’s Law Dictionary
(rev. 4th ed. 1968) ................................................ 25
Brigham Young University, Corpus of
Historical American English ............................... 25
EEOC Compliance Manual ................................. 18, 23
EEOC Decision No. 72-1578, 5 Fair
Empl. Prac. Cas. (BNA) 960 (1972) ..................... 26
Random House Dictionary of the English Language, College Edition (Laurence Urdang & Stuart Berg Flexner,
eds.) 1433 (1968)................................................... 25
Sabbath Observance,
Seventh-day Adventist Church ............................. 6
xiii
What Adventists Believe about the Sabbath, Seventh-day Adventist Church .................... 6
Karen Engle, The Persistence of Neutrality: The Failure of the Religious Accommodation Provision to Redeem
Title VII, 76 Tex. L. Rev. 317 (1997) ................... 17
Bryan A. Garner, Neil M. Gorsuch, Brett
M. Kavanaugh et al., The Law of Judicial Precedent 62 (2016) .................................... 30
Matt Rothenberg, Sandy Koufax responded to a higher calling on Yom
Kippur in 1965, National Baseball
Hall of Fame ......................................................... 38
Gregory C. Sisk & Michael Heise, Muslims and Religious Liberty in the Era
of 9/11: Empirical Evidence from the
Federal Courts, 98 Iowa L. Rev. 231
(2011) .................................................................... 29
Mark Storslee, Religious Accommodation, The Establishment Clause, and
Third-Party Harm, 86 U. Chi. L. Rev.
871 (2019) ............................................................. 25
Ted N.C. Wilson, A Message to the Seventh-day Adventist Church from the
President, ANN News, Apr. 4, 2019 ...................... 5
Exodus 20:8-10 (King James Version) ........................ 6
INTRODUCTION
This case presents an important and recurring
question: when must an employer accommodate an
employee’s religious practices? On its face, Title VII’s
text is clear, as are its history and purpose: employers
must “reasonably accommodate * * * religious observance or practice” unless doing so poses “undue
hardship.” 42 U.S.C. 2000e(j). This guarantees significant workplace protections—indeed, “favored treatment”—to employees who need accommodation so
that “otherwise-neutral” policies are not used to exclude them from the workplace. EEOC v. Abercrombie
& Fitch Stores, 575 U.S. 768, 775 (2015).
But that guarantee has never taken full effect. In
1977, this Court interpreted “undue hardship” to
mean anything “more than a de minimis cost.” Trans
World Airlines, Inc. v. Hardison, 432 U.S. 63, 84
(1977). That decision “effectively nullif[ied]” the protection of the statute’s “plain words,” forcing “thousands” to choose between their “livelihood” and their
“conscience.” Id. at 88, 89, 96 (Marshall, J., dissenting); see also Small v. Memphis Light, Gas & Water,
141 S.Ct. 1227, 1228 (2021) (Gorsuch, J., dissenting
from denial of certiorari).
Since that reading is not “the most likely interpretation[,]” three current Justices have called for the
Court to “reconsider the proposition” that accommodation is not required when an employer would face
“more than a de minimis burden.” Patterson v.
Walgreen Co., 140 S.Ct. 685, 686 (2020) (Alito, J., concurring in the denial of certiorari). Two of those Justices, and the United States in an earlier case, have
opined that “it is past time for the Court to correct”
2
Hardison. Small, 141 S.Ct. at 1229 (Gorsuch, J., dissenting); see also U.S. Br.19, Patterson v. Walgreen
Co., No. 18-349 (Hardison was “incorrect”); Kennedy v.
Bremerton Sch. Dist., 139 S.Ct. 634, 637 (2019) (statement of Alito, J.) (raising prospect of revisiting Hardison). Lower court judges, along with scholars and
other commentators, have also chafed at how Hardison “rewr[o]te” Congress’ effort to protect religious employees in a manner that “most often harm[s] religious
minorities.” Small v. Memphis Light, Gas & Water,
952 F.3d 821, 829 (6th Cir. 2020) (Thapar, J., concurring).
Edward Hedican’s case against Walmart, originally carried forward by the EEOC, turns solely on the
question of what an employer must show to prove undue hardship. And it illustrates the absurdity of Hardison’s logic. A divided panel of the Seventh Circuit
found that Walmart had shown “a slight burden” if it
had to allow for even voluntary shift-swapping to accommodate Hedican. App.6a. The court found that
even “let[ting]” Hedican “trade shifts with other assistant managers” would go too far, by burdening those
“other workers” and disrupting the current “rotation
system.” App.5a; 6a.
None of this, without more, would amount to a
hardship—much less an “undue hardship”—for most
large employers, let alone the largest private employer
in the United States. But while the Seventh Circuit
majority acknowledged the problematic nature of
equating “undue hardship” and “slight burden,” it
threw up its hands: “Our task, however, is to apply
Hardison unless the Justices themselves discard it.”
App.7a.
3
This Court should accept the invitation. Even if
this Court decides not to overrule Hardison, it should
still address the other two circuit splits identified by
the EEOC in its en banc petition below. App.41a-43a.
As the EEOC explained, the below decision splits with
other circuits in two ways that would allow employers
to evade even the requirement to show barely more
than de minimis costs.
First, the decision below created a 7-1 circuit split
by holding that “Title VII never requires an employer”
to use one of the most common accommodations
known to this area of law: voluntary shift-swaps that
allow religious employees to meet their Sabbath obligations. App.42a (emphasis added). Every other circuit to confront the question has held that voluntary
shift swap systems can be required. By contrast, the
Seventh Circuit held that such swaps “thrust” the
duty to accommodate on “other workers” and thus can
never be required of employers, even if employees
would voluntarily swap shifts. App.5a. That rule is a
gross deviation from the law of other circuits, and
would come at the expense of religious minorities.
Second, the decision below adds to an existing 6-2
circuit split over the evidentiary standard an employer
must meet to make out an undue hardship defense. It
relies on speculation about other employees’ presumed
preferences, which, as the EEOC put it below, both
conflicts with other circuits that “forbid[] reliance on
such speculation” and undermines the rule that “employers bear the burden of proving undue hardship.”
App.42a; 43a. In Patterson, three Justices took note
that the United States had flagged this “speculative
harm” question as “important” for future resolution.
Patterson, 140 S.Ct. at 686 (Alito, J., concurring).
4
Ultimately, both splits are attributable to Hardison. Only in a world warped by Hardison could lower
courts be in conflict about whether merely allowing an
employee to ask fellow shift-workers to swap is so burdensome on the employer as to defeat the duty to accommodate. Only in a world warped by Hardison could
employers be deemed to have proven an undue hardship simply by guessing one might exist. Fixing Hardison would resolve all three splits.
But even if this Court reaches only the more modest questions, the guidance it would then provide is
badly needed. It has been nearly forty-five years since
this Court addressed the meaning of “undue hardship.” Title VII’s reasonable-accommodation provision
should not be considered a nullity, and this Court
should say as much.
OPINIONS BELOW
The Seventh Circuit’s opinion is reported at 992
F.3d 656 and reproduced at App.1a. The district
court’s opinion is unreported but available at 2020 WL
247462 and reproduced at App.13a.
JURISDICTION
The court of appeals entered its judgment on
March 31, 2021. This Court has jurisdiction under 28
U.S.C. 1254(1).
STATUTORY PROVISIONS INVOLVED
42 U.S.C. 2000e-2(a) provides in part:
5
It shall be an unlawful employment practice for
an employer to fail or refuse to hire or to discharge any individual * * * because of such individual’s * * * religion[.]
42 U.S.C. 2000e(j) defines “religion,” and a defense
to otherwise-unlawful discharge, as follows:
The term “religion” includes all aspects of religious observance and practice, as well as belief,
unless an employer demonstrates that he is unable to reasonably accommodate to an employee’s or prospective employee’s religious observance or practice without undue hardship on
the conduct of the employer’s business.
STATEMENT
I. Factual Background
A. Petitioner Edward Hedican
Petitioner Edward Hedican was baptized into the
Seventh-day Adventist Church in 2002. He later became an Elder in his local congregation, App.110a, assisting the pastor with church functions and occasionally teaching lessons and giving sermons.
The Seventh-day Adventist Church is a Protestant
Christian denomination with more than 21 million
members and a presence in over 200 countries. See
Ted N.C. Wilson, A Message to the Seventh-day Adventist Church from the President, ANN News, Apr. 4,
2019, https://perma.cc/6GNN-WY32. As the Church’s
name indicates, a central tenet of the Seventh-day Adventist faith is observance of the Sabbath from sundown Friday to sundown Saturday. App.2a; App110a.
6
For Adventists, the Sabbath is “God’s perpetual sign
of His eternal covenant between Him and His people.”
What Adventists Believe about the Sabbath, Seventhday Adventist Church, https://perma.cc/MR98-V4ZC.
This practice is rooted in the commands of Holy Scripture. The Fourth Commandment instructs: “Remember the sabbath day, to keep it holy. * * * [T]he seventh day is the sabbath of the Lord thy God, in it thou
shalt not do any work * * * .” Exodus 20:8-10 (King
James Version). App.110a.
The hours of the Sabbath are sacred time devoted
to God in worship and pursuit of Him for His purposes.
Seventh-day Adventists must spend the day in rest,
prayer, and collective worship. See What Adventists
Believe about the Sabbath, Seventh-day Adventist
Church, https://perma.cc/MR98-V4ZC. The Sabbath
“encompasses [Seventh-day Adventist’s] entire relationship with God.” Not keeping it has serious consequences, leading “to the distortion and eventual destruction of a person’s relationship with God.” Sabbath Observance, Seventh-day Adventist Church,
https://perma.cc/6S7Z-HLYV.
As a practicing Seventh-day Adventist, Hedican
observed the Sabbath every week, refraining from
work starting at sundown on Friday until sundown on
Saturday. App.110a. On Saturdays, Hedican would attend Sabbath school classes and church services,
travel to different churches to attend church functions
or district meetings, and spend time with his family.
B. Walmart offers Hedican an assistant
manager position.
On April 25, 2016, Walmart offered Edward Hedican a position as assistant manager at its Hayward,
7
Wisconsin store. App.102a. As an assistant manager,
Hedican would be responsible for overseeing hourly
associates, “the stocking and rotation of merchandise,”
“monitoring expenses, asset protection and safety controls, overseeing safety and operational reviews, [and]
analyzing reports and modeling proper customer service.” App.18a. All assistant managers are also assigned a specific area of responsibility in the store.
While assistant managers typically rotate areas of responsibility annually, some assistant managers maintained the same area of responsibility for several
years. App.19a.
In 2016, the Hayward store had one manager and
eight assistant managers. The Hayward store was
open 24 hours a day, seven days a week, and an assistant manager’s schedule usually varied “from day to
day and week to week.” App.20a. In any given week,
two assistant managers worked overnight shifts
(working four days on and three days off) and the remaining six were assigned to daytime shifts (working
five days a week). App.20a. Generally, the store manager made the shift schedules about three weeks in
advance, sometimes more. When assistant managers
rotated to a new area of responsibility, they typically
also rotated to a new schedule. App.20a.
C. Hedican seeks an accommodation for his
Sabbath observance and Walmart
rescinds the offer.
On May 1, 2016, Hedican accepted Walmart’s offer,
explaining that he was “very excited to accept the position and begin my career with the Walmart family.”
App.109a. He also informed the company that he was
a Seventh-day Adventist and that his “religious faith
8
[wa]s extremely important” to him. App.110a. And he
explained that he “believe[d] and ke[pt] the biblical
7th day Sabbath in the 10 Commandments which is
Saturday.” App.110a. Accordingly, he would “not [be]
able to work any Saturdays until after sundown,” but
was “available any other day of the week and can be
available after sundown on Saturday nights if
needed.” App.110a. When Lori Ahern, Walmart’s market human resources manager, received Hedican’s request, she sent him a form for a disability or medical
accommodation, with questions mostly irrelevant to
Hedican’s request for a religious accommodation.
App.16a-17a; App.109a. Ahern also told Hedican that
Walmart’s Americans with Disabilities Act department would handle his accommodation request.
App.17a; App.109a. However, when the ADA department returned his completed form to Ahern and told
her they did not handle religious accommodations, the
decision fell to her. App.17a.
Ahern stated that, in making her determination,
she considered Walmart’s expectations for the role of
assistant manager, the Hayward store’s specific staffing needs, and overall manager coverage at the store.
App.17a-18a. Ahern also consulted Walmart’s religious accommodations guidelines. These guidelines
specifically addressed accommodating Sabbath observance, noting that “flexible arrival and departure
times,” “staggered work hours,” and “voluntary swaps
with other associates” “may be necessary, unless
providing the accommodation will result in an undue
9
hardship.” App.16a; 98a-99a. 1 This guidance specifically addressed Sabbath-observing managers like
Hedican, explaining that managers “may be able to arrange a shift swap with another manager and that
[Walmart] can help facilitate that by providing an
email or other means of communication.” App.16a;
99a. Walmart’s guidance also encouraged “all managers to work collaboratively and swap shifts as needed
for personal or religious reasons.” App.99a. The guidance also explained that on the “rare occasion” when a
manager is unable to find another manager to swap
shifts, the manager may “be permitted to take a PTO
day in lieu of working his/her Sabbath.” App.99a-100a.
Despite this guidance, and without talking to Hayward’s seven other assistant managers or making additional inquiries, Ahern assumed that accommodating Hedican would impose “a hardship on the business
because it could cause them to be understaffed or to
have to add an additional assistant manager to ensure
that we have the coverage.” App.132a. Ahern later testified she did not think Hedican would be able to swap
shifts with other assistant managers, as other assistant managers “may have plans” or may not want to
work extra Saturdays. App.132a-133a; App.23a.
Ahern also did not consider other potential scheduling
accommodations (like letting Hedican work night
shifts or 12-hour shifts), instead asserting that all assistant managers needed to be available to work “various days” and “various shifts” given the variable
needs of the store. App.133a. Accordingly, despite
Under these guidelines, any accommodation imposing “more
than minimal cost” could be denied as an undue hardship.
App.96a-97a.
1
10
Hedican’s offer to work nights or any other weekend
hours, Ahern concluded that Walmart could not accommodate Hedican. App.132-134a; App.113a.
In a May 18, 2016 email, Ahern denied Hedican’s
requested accommodation, claiming that his Sabbath
observance constituted an “inability to perform the essential functions of the job.” App.113a. Ahern said she
could “assist him in the application process” for other
positions in the store, App.113a, but all of these positions were hourly (instead of salaried, like the assistant manager position) and paid less. See App.29a.
II. The proceedings below
A. Hedican’s charge and the EEOC’s
complaint
Hedican filed a charge with the EEOC, outlining
Walmart’s recission of his employment offer and denial of a religious accommodation. At that time—and
up until seeking intervention for purposes of filing a
petition for certiorari—Hedican acted pro se. After investigating Hedican’s charge, the EEOC brought suit
against Walmart on September 27, 2018. App.70a. As
the charging party, Hedican was not included in the
EEOC’s complaint, through the EEOC’s Prayer for Relief included a request for monetary damages for Hedican.
On January 16, 2020, the district court dismissed
the case and held, under the Hardison standard, that
Walmart “could not accommodate [Hedican’s] request
to have every Saturday off without incurring undue
hardship.” App.14a. As the Court explained, accommodating Hedican’s religious exercise meant that
Walmart would have to allow Hedican to swap shifts
11
with his coworkers, “hir[e] another manager who
could help cover those shifts (which would be an extra
cost), or operat[e] the store with one less manager
than needed (which would create operational inefficiencies and lost sales).” App.23a; App.33a.
B. Seventh Circuit proceedings
The EEOC appealed. In its brief, the EEOC argued
that Walmart should have considered voluntary shift
swaps, see EEOC CA7 Br.44-48, and that Walmart
could not rely on speculative hardships, see id., 46-47.
The EEOC also stated that this Court should overrule
Hardison. See id., 36 n.5.
On March 31, 2021, a divided panel of the Seventh
Circuit affirmed. App.7a. The majority acknowledged
an ongoing debate at the Supreme Court over the validity of the Hardison standard, noting “[t]hree Justices believe that Hardison’s definition of undue hardship as a slight burden should be changed[,]” but
stated that “[o]ur task, however, is to apply Hardison
unless the Justices themselves discard it.” App.7a. Accordingly, the panel held that Walmart’s options for
accommodating Hedican—including hiring “a ninth
assistant manager”—would “require Walmart to bear
more than a slight burden,” in violation of Hardison.
App.3a; App.7a. The majority rejected voluntary shift
swaps as an accommodation, asserting that this
“would not be an accommodation by the employer” because it “would thrust [accommodating Hedican] on
other workers.” App.5a. The majority also thought
other workers might “balk[ ]” and refuse to swap shifts,
but acknowledged this was hypothetical as Walmart
didn’t even ask. App.5a-6a.
12
Judge Rovner dissented. She observed that “Hedican was available to work on Fridays, Saturday nights
and Sundays,” and explained that “if he were willing
to disproportionately accept shift assignments during
the 48 of 72 weekend hours outside of his observed
Sabbath, then other managers might have been willing to pick up the slack on Friday nights and Saturdays.” App.8a. She noted Walmart “could not know for
certain unless [it] asked” the other assistant managers, “and yet [it] did not.” Ibid. Had Walmart done so,
it “might have discovered that it was in fact feasible to
accommodate both Hedican and the other managers.”
Ibid. Judge Rovner further noted that, while
“Walmart’s scheduling needs are genuine,” the company cannot simply rely on past practices: “the duty to
reasonably accommodate entails an obligation to look
at matters with fresh eyes and to separate what is necessary from what, to date, has been customary.”
App.9a.
On May 17, 2021, the EEOC filed a petition for
panel rehearing and rehearing en banc, raising a division of authority among the circuits on two different
questions regarding what constitutes an “undue hardship” under Title VII. App.41a. On June 1, 2021, the
Seventh Circuit denied the EEOC’s petition. App.39a.
Hedican obtained his own legal counsel for the first
time on May 26, 2021. One week later, he moved to
intervene at the Seventh Circuit for the sole purpose
of filing a petition for review in this Court. App.58a85a. Hedican explained to the Seventh Circuit that the
federal government, now represented by the Solicitor
General, might not seek this Court’s review of the
panel’s decision and that the federal government for
13
the first time in the litigation did not adequately represent Hedican’s interests. Ibid.
On June 4, 2021, the Seventh Circuit, in a singlejudge order issued by Judge Easterbrook, denied Hedican’s motion as “untimely” because “Hedican had opportunity to intervene before the case was argued to
the panel many months ago.” App.35a-36a.
Hedican immediately sought reconsideration, explaining that, because he sought intervention for the
sole purpose of seeking Supreme Court review, his request was timely. App.86a-92a. The Seventh Circuit,
in another single-judge order issued by Judge Easterbrook, denied his reconsideration motion. App.37a.
REASONS FOR GRANTING THE PETITION
I. The Court should resolve the 7-1 circuit split
over whether a system of voluntary shift
swaps can ever be a required reasonable accommodation for Sabbath observance.
The Seventh Circuit concluded that shift swaps are
not “an accommodation by the employer, as Title VII
contemplates.” App.5a. The Seventh Circuit thus held
that voluntary shift swap systems—that is, systems
where the employer allows non-observant employees
to volunteer to take on shifts that conflict with a Sabbath-observant employee’s religious practice—cannot
be reasonable accommodations, much less religious accommodations that Title VII requires in some cases.
This categorical rejection of voluntary shift swap systems splits from seven other courts of appeals, in two
different ways.
1. First, five courts of appeals have specifically held
that, at least in some circumstances, voluntary shift
14
swaps do not impose an undue hardship on employers
and thus must be offered as a reasonable accommodation under Title VII.
In EEOC v. Ithaca Industries, Inc., the religious
employee plaintiff observed a Sunday Sabbath. 849
F.2d 116, 118 (4th Cir. 1988) (en banc). The en banc
Fourth Circuit recognized that “Section 701(j) clearly
anticipates that some employees will absolutely refuse
to work on their Sabbath and that this firmly held religious belief requires some offer of accommodation by
employers.” Ibid. Because the employer refused to employ a system of “voluntary substitutes” and because
the employer did not “suggest[]” that the religious employee use an existing system for “find[ing] a qualified
substitute” to work a Sunday shift, the Fourth Circuit
held that the employer violated Title VII. Id. at 119
nn.4-5. This Court denied certiorari. 488 U.S. 924
(1988).
Similarly, in Davis v. Fort Bend County, the Fifth
Circuit concluded that although “requiring an employee to substitute” for a plaintiff may impose an undue hardship as a matter of law, “[s]ubstituting a volunteer does not necessarily impose the same hardship
on the employer, if any.” 765 F.3d 480, 488-489 (5th
Cir. 2014). The Fifth Circuit held that “because there
was a ready and willing volunteer to substitute for Davis” the County could not prove undue hardship. As
the Fifth Circuit pointed out, “[s]ubstituting a volunteer does not necessarily impose the same hardship on
the employer, if any, as requiring an employee to substitute for another’s religious observance.” Id. at 489.
The Fifth Circuit reversed summary judgment for the
15
County and this Court denied certiorari. 576 U.S. 1004
(2015).2
In Smith v. Pyro Mining Co., the plaintiff sought
an accommodation for his Sunday Sabbath. 827 F.2d
1081, 1089 (6th Cir. 1987). The Sixth Circuit found “it
difficult to see why soliciting replacements for [the religious plaintiff] would have been an undue hardship
for” the employer. Ibid. And because the employer
“had the mechanism in place for soliciting replacements” but did not use that mechanism, it “failed to
meet its burden of establishing that such an accommodation of [the plaintiff]’s religious convictions would be
an undue hardship.” Ibid. This Court denied certiorari. 485 U.S. 989 (1988); see also EEOC v. Arlington
Transit Mix, Inc., 957 F.2d 219, 222 (6th Cir. 1991)
(employer did not explore voluntary shift-swap arrangement and so was “in no position to argue” undue
hardship).
Likewise, in Opuku-Boateng v. California, the
Ninth Circuit recognized that the employer “had an
obligation to investigate whether voluntary trading of
shifts was feasible.” 95 F.3d 1461, 1471 (9th Cir.
1996). And because the employer “failed to offer any
probative evidence that would demonstrate that a system of voluntary shift trades was infeasible” summary
judgment in its favor was inappropriate. Ibid. This
Court denied certiorari. 520 U.S. 1228 (1997).
Finally, in Tabura v. Kellogg USA, the Tenth Circuit held that the employer not only had to allow a system of voluntary shift swaps to exist, but also “had to
Davis later came before the Court on a different question. See
Fort Bend County. v. Davis, 139 S.Ct. 1843 (2019).
2
16
take a more active role in helping arrange swaps in
order for that to be a reasonable accommodation of
Plaintiffs’ Sabbath observance.” 880 F.3d 544, 556-557
(10th Cir. 2018).
Had Hedican’s case been decided in any of these
circuits, Walmart’s failure even to consider voluntary
shift swaps would have precluded summary judgment.
2. In addition to those circuits that have treated
voluntary shift-swap accommodations as required in
some cases, two other circuits have—contrary to the
decision below—treated voluntary shift swaps as reasonable accommodations satisfying Title VII’s requirements.
In Sánchez-Rodríguez v. AT&T Mobility P.R., Inc.,
the First Circuit held that voluntary shift swaps—in
conjunction with offers of other jobs and withholding
penalties for prior absences—constituted a reasonable
accommodation. 673 F.3d 1, 12-13 (1st Cir. 2012). The
Court did not reach the question of whether voluntary
shift swaps alone would constitute a reasonable accommodation. Ibid.
Similarly, in Beadle v. Hillsborough County Sheriff’s Department, the Eleventh Circuit treated a shift
swap system as a reasonable accommodation. 29 F.3d
589, 593 (11th Cir. 1994).
The Seventh Circuit’s contrary conclusion—that
voluntary swap shift systems are categorically not reasonable accommodations—thus also splits from these
two circuits.
3. The Seventh Circuit justified its novel standard
by claiming that Hardison “rejected the sort of shifttrading system that the EEOC now proposes.” App.5a.
17
That gets Hardison exactly backwards. In Hardison,
the Court based its ruling for the defendant TWA in
part on TWA’s decision to allow voluntary shift swaps.
432 U.S. 63, 77 (1977) (noting that TWA “authorized
the union steward to search for someone who would
swap shifts”). The Court credited TWA for authorizing
voluntary shift swaps, distinguishing that from TWA’s
unwillingness to deviate from its collective bargaining
agreement. Id. at 78-79. That is hardly a “reject[ion]”
of voluntary shift swaps. App.5a.
No other court of appeals has adopted the Seventh
Circuit’s anomalous understanding of Hardison. In
Pyro Mining, for example, the Sixth Circuit held that
“[u]ndoubtedly, one means of accommodating an employee who is unable to work on a particular day due
to religious convictions is to allow the employee to
trade work shifts with another qualified employee.”
827 F.2d at 1088. See also Tabura, 880 F.3d at 556557 (Title VII can require an “active role in securing a
voluntary swap for the employee”); Davis, 765 F.3d at
489 (assessing voluntary swaps). Indeed, Congress’
“stated purpose” when amending Title VII in 1972 was
“to protect Sabbath observers whose employers fail to
adjust work schedules to fit their needs.” Ithaca Indus., 849 F.2d at 118; cf. 118 Cong. Rec. 1, 705 (1972)
(Sen. Randolph: amendment designed to protect “a
steadfast observance of the Sabbath”).3 Thus both the
Seventh Circuit’s standard and its reasoning stand in
stark contrast to that of the other courts of appeals.
See also Karen Engle, The Persistence of Neutrality: The Failure of the Religious Accommodation Provision to Redeem Title
VII, 76 Tex. L. Rev. 317, 380 (1997) (“concern for Sabbatarians”
motivated 1972 amendment).
3
18
4. Moreover, it is worth noting that the Seventh
Circuit’s conclusion that voluntary shift swaps are
never reasonable accommodations under Title VII also
runs counter to the commonplace employer practice of
facilitating voluntary shift swaps. See EEOC Compl.
Man., sec. 12-IV-C (“voluntary substitutes” among
“most common methods” used by employers); 29
C.F.R. 1605.2(d)(i) (noting “[o]ne means of substitution is the voluntary swap” which, where available,
means “[r]easonable accommodation without undue
hardship is generally possible”). Indeed, Walmart’s
own nationwide policy states its understanding that
“[v]oluntary swaps” are in the category of “reasonable
accommodations[.]” App.93a; App.99a. Accordingly,
Walmart’s nationwide policy is that shift swaps for
managers like Hedican “may be necessary,” and that
it “[e]ncourage[s]” employees to “swap shifts” for “religious reasons.” App.97a-99a. The Seventh Circuit’s
decision would upend all that, both for Walmart and
other employers.
*
* *
The Seventh Circuit’s decision runs counter to the
position of other courts of appeals, to Hardison, and to
common practice by large employers, including
Walmart itself. Since only this Court can resolve the
resulting split of authority, it should grant review on
the first question presented.
II. The Court should resolve the 6-3 circuit split
over whether employers must prove
likelihood of undue hardship or merely
offer hypothetical hardships.
In assessing undue hardship, the Seventh Circuit
held Walmart could satisfy its burden by showing
19
speculative, merely possible costs—not concrete evidence that those costs were likely. App.5a (“What
would Walmart do if * * * ”); App.6a (“If, say, * * * ”;
“If Hedican became a specialist * * * ”). This adoption
of a vanishingly low evidentiary bar has deepened an
acknowledged, longstanding, and intractable circuit
split, with the Fifth, Seventh, and Eleventh Circuits
on one side, and the First, Fourth, Sixth, Eighth,
Ninth, and Tenth Circuits on the other.
1. The Fifth, Eleventh, and now Seventh Circuits
hold that an employer’s burden to show undue hardship is met by showing a “mere possibility” of a more
than de minimis cost. Weber v. Roadway Express, Inc.,
199 F.3d 270, 274 (5th Cir. 2000).
In Weber, a trucker had a religious objection to being alone with someone of the opposite sex, and requested to be excused from such paired assignments.
199 F.3d at 272. The Fifth Circuit concluded that, even
without evidence on the other employees’ preferences
on shifts, “[t]he mere possibility of an adverse impact”
was “sufficient to constitute an undue hardship” on
the employer. Id. at 274 (emphasis added). Indeed,
“hypotheticals” alone suffice. Ibid.
In Patterson v. Walgreen Co., an employee was terminated because he could not lead trainings on his
Sabbath. 727 F.App’x 581, 589 (11th Cir. 2018), cert.
denied, 140 S.Ct. 685 (2020). While Walgreens faced
no immediate hardship, the Eleventh Circuit found
Walgreens had carried its burden by showing “undue
hardship * * * in the future” based on what might
20
“have been required” if and when another trainer left
the company. Id. at 588-589.4
The Seventh Circuit has adopted the same low evidentiary bar. The panel unambiguously relied on ‘ifthen’ hypotheticals. App.5a-6a. It cited no concrete evidence. See App.8a (Rovner, J., dissenting) (noting
Ahern never “asked” as to other managers’ willingness
and availability). But without citation to any other circuit addressing the issue, the majority simply found
that that the mere possibility of future adverse impact
sufficed.
2. By contrast, six circuits addressing the question
take the view that employers showing “merely conceivable or hypothetical hardships” have not carried
their burden. Toledo v. Nobel-Sysco, Inc., 892 F.2d
1481, 1492 (10th Cir. 1989)).5
The Eighth Circuit addressed the issue shortly after Hardison, in Brown v. General Motors Corp. 601
F.2d 956 (8th Cir. 1979). There, General Motors was
“content to speculate on the future impact of accommodating” Sabbath observance. 601 F.2d at 961. The
Eighth Circuit concluded that if “anticipated or multiplied hardship” could satisfy the undue hardship inquiry, then “even the most minute accommodation”
would be ruled out “if sufficiently magnified through
predictions of the future behavior of the employee’s coWhile the Solicitor General took the view that Patterson did not
“turn[] on” the question of “speculative harm,” three Justices of
this Court expressed doubt on this point. Patterson, 140 S.Ct. at
686 (Alito, J., concurring) (“I am less sure about [the Solicitor
General’s] interpretation”).
4
5
See App.42a (EEOC en banc petition describing split).
21
workers.” Ibid. See also Brown v. Polk County, 61 F.3d
650, 655 (8th Cir. 1995) (en banc), cert. denied, 516
U.S. 1158 (1996). (“Any hardship asserted, furthermore, must be real rather than speculative, merely
conceivable, or hypothetical.”) (cleaned up).
The Ninth Circuit has held that “[u]ndue hardship
cannot be proved by assumptions nor by opinions
based on hypothetical facts.” Anderson v. General Dynamics Convair Aerospace Div., 589 F.2d 397, 402 (9th
Cir. 1978), cert. denied, 442 U.S. 921 (1979). And “undue hardship cannot be supported by merely conceivable or hypothetical hardships[.]” Tooley v. MartinMarietta Corp., 648 F.2d 1239, 1243 (9th Cir. 1981)
cert. denied, 454 U.S. 1098 (1981). In Opuku-Boateng,
the Ninth Circuit considered a mirror-image case. California declined to offer “voluntary shift trades” to a
Sabbatarian based on the “hypothetical difficulty”
that could arise if other workers were unwilling to
swap shifts. 95 F.3d at 1471. The Ninth Circuit
reached the opposite conclusion to the Seventh Circuit
here, holding that California had an “obligation to investigate whether voluntary trading of shifts was feasible” and that because California had not established
that other “employees were collectively unwilling to
accommodate Opuku-Boateng,” it had not met its burden. Id. at 1472.
The First, Fourth, Sixth and Tenth Circuits likewise have rejected reliance on speculative or merely
conceivable hardships:
In Toledo, the Tenth Circuit found that an employer’s concern for additional tort liability arising from an employee’s religious peyote use was
“too speculative,” noting “merely conceivable or
22
hypothetical hardships” do not carry an employer’s burden. 892 F.2d at 1492. This Court
denied certiorari. 495 U.S. 948 (1990).
In Cloutier v. Costco Wholesale Corp., the First
Circuit adopted the Toledo standard, but found
that under that standard Costco could forbid a
member of the “Church of Body Modification”
from wearing a facial piercing because of the
“specific hardship[]” that would cause based on
damage to Costco’s image. 390 F.3d 126, 128,
135 (1st Cir. 2004). This Court denied certiorari. 545 U.S. 1131 (2005).
In EEOC v. Firestone Fibers & Textiles Co., the
Fourth Circuit adopted the rule of Brown v.
Polk County, stating that the undue hardship
analysis “may not be based on mere speculation
or conjecture.” 515 F.3d 307, 317 (4th Cir.
2008). Cf. Benton v. Carded Graphics, Inc., 28
F.3d 1208 (Table), 1994 WL 249221, at *1 (4th
Cir. 1994) (hardship “cannot be proved by assumptions” or “hypothetical facts”).
In Pyro Mining, the Sixth Circuit said the employer could not “rely merely on speculation” to
treat a shift-swap accommodation as an undue
hardship. 827 F.2d at 1086. See also McDaniel
v. Essex Int’l, Inc., 571 F.2d 338, 343 (6th Cir.
1978) (“hypothetical hardships” do not suffice;
“no factual basis in the record” for undue hardship finding).
23
The rule in these circuits is with the opposite of the
approach adopted by the Seventh Circuit below.6 The
Court should therefore grant certiorari to resolve this
broad, deep, and lingering split.
III. The Court should reconsider Hardison.
While the circuits are hopelessly split on two important questions of interpretation, both splits are just
manifestations of a deeper problem: Hardison’s rewriting of Title VII. If Hardison had not constructed a
world in which courts must scrutinize cases for even
de minimis “hardships” on employers, courts would
not be splitting hairs over whether allowing voluntary
shift swaps is burdensome enough to absolve the employer of the duty to accommodate. Likewise, only
Hardison’s de minimis standard could allow unsubstantiated guesswork about the scheduling preferences of seven other assistant managers to eliminate
the duty to accommodate a Sabbath observer.
Multiple Justices and the United States have already said that the continuing validity of Hardison’s
interpretation of “undue hardship” is worthy of the
Court’s review. Three main factors support this conclusion. First, Hardison conflicts with the text, history, and purpose of Title VII. Second, Hardison has
had severe consequences, particularly for employees of
The EEOC has supported the anti-speculation side of the split.
See EEOC Compliance Manual, Sec. 12-IV-B-1 (“[a]n employer
cannot rely on hypothetical hardship when faced with an employee’s religious obligation that conflicts with scheduled work,
but rather should rely on objective information.”),
https://www.eeoc.gov/laws/guidance/section-12-religious-discrimination; see also App.53a (EEOC argument below that its
rule tracks 42 U.S.C. 2000e(j)’s text).
6
24
minority faiths. And third, traditional stare decisis
factors recommend against retaining Hardison.
A. Hardison’s definition of undue hardship
conflicts with Title VII’s text, ordinary
statutory construction, and the 1972
amendment’s history and purpose.
Hardison’s definition of undue hardship was
flawed from the beginning. As Justice Thomas pointed
out in his separate opinion in EEOC v. Abercrombie &
Fitch Stores, 575 U.S. 768, 787 n.* (2015)—and as Justice Alito reiterated in Patterson, 140 S.Ct. at 686
n.*—Hardison’s discussion of “undue hardship” was
not directed at the statute, which was amended after
TWA terminated Hardison. But even if Hardison’s
analysis were understood to interpret Title VII, as it
was (without analysis) in Ansonia Board of Education
v. Philbrook, 479 U.S. 60, 67 (1986), and as it has been
in the lower courts, that ruling should not stand. The
analysis in Hardison disregards the plain meaning of
“undue hardship,” statutory definitions of the same
term elsewhere in the United States Code, and Title
VII’s history.
1. Whether viewed as an interpretation of the prestatute regulation, Title VII itself, or both, Hardison
went astray when it defined “undue hardship” as anything more than a “de minimis cost,” 432 U.S. at 84.
That interpretation simply cannot be squared with the
“ordinary meaning” of those words “at the time Congress enacted the statute.” New Prime Inc. v. Oliveira,
139 S.Ct. 532, 539 (2019) (cleaned up). No pre-Hardison dictionaries we are aware of defined “undue” as
just “more than de minimis.” Nor could they: “[b]y definition, de minimis costs are not hardships (much less
25
‘undue’ hardships).”7 Rather, dictionaries at the time
of the amendment’s enactment defined “undue” in the
first instance as “unwarranted,” or “excessive.” See
undue, Random House Dictionary of the English Language, College Edition (Laurence Urdang & Stuart
Berg Flexner, eds.) 1433 (1968).
By contrast, a de minimis burden is defined as one
that is “trifling” or “so insignificant that a court may
overlook [it] in deciding an issue or case[.]” De minimis
non curat lex, Black’s Law Dictionary (rev. 4th ed.
1968); De minimis, Black’s Law Dictionary (11th ed.
2019).8
Hardison’s interpretation of “undue” thus also renders that word essentially meaningless, in violation of
the principle of statutory interpretation that a word in
a statute “cannot be meaningless, else [it] would not
have been used.” United States v. Butler, 297 U.S. 1,
65 (1936).
Hardison fares no better even if one assumes “undue hardship” was a term of art when the 1972 amendment was adopted. The EEOC provided the most relevant pre-1972 interpretation when it defined “undue
Mark Storslee, Religious Accommodation, The Establishment
Clause, and Third-Party Harm, 86 U. Chi. L. Rev. 871, 936
(2019).
7
Contemporary corpus linguistics data also show that Hardison’s interpretation was anomalous. A search of the word “undue”
in its syntactic context, i.e., as an adjective modifying a noun,
from the years 1967 to 1977, shows that contemporaneous dictionaries were right: The word was virtually always synonymous
with “excessive.” Brigham Young University, Corpus of Historical American English, https://www.english-corpora.org/coha/.
8
26
hardship” as including situations “where the employee’s needed work cannot be performed by another
employee of substantially similar qualifications during the period of absence of the Sabbath observer.” 29
C.F.R. 1605.1 (1968) (codifying 1967 Guidelines).
EEOC practice in the years before Hardison similarly shows that “undue hardship” entailed a significant burden. The agency, for example, required employers to demonstrate their “inability to find a substitute employee” as well as the “economic effect of [the
employee’s] absence on its business.” EEOC Decision
No. 72-1578, 5 Fair Empl. Prac. Cas. (BNA) 960
(1972).
Given these many shortcomings, it is unsurprising
that Hardison’s stunted understanding of undue hardship has been criticized by several past and present
members of this Court. For example, Justice Marshall
dissented in Hardison because “[a]s a matter of law,”
he “seriously question[ed] whether simple English usage permits ‘undue hardship’ to be interpreted to
mean ‘more than de minimis cost[.]’” Hardison, 432
U.S. at 92 n.6 (Marshall, J., dissenting); see also Patterson, 140 S.Ct. at 686 (Alito, J., concurring in the denial of certiorari) (“Hardison’s reading does not represent the most likely interpretation of the statutory
term ‘undue hardship[.]’”). Other jurists have likewise
disagreed with Hardison’s conclusions on that ground.
E.g., Small, 952 F.3d at 828 (Thapar, J., concurring)
(“The Hardison majority never purported to justify its
test as a matter of ordinary meaning. And how could
it?”).
27
2. Nor can Hardison’s interpretation of “undue
hardship” be squared with the common-sense definition of “undue hardship” that Congress has employed
in other statutes, such as the Americans With Disabilities Act, the Uniformed Services Employment and
Reemployment Act of 1994, and the Fair Labor Standards Act. Each of those statutes defines “undue hardship” to mean hardship causing “significant difficulty
or expense,” not just a smidgen more than de minimis
harm. 42 U.S.C. 12111(10)(A); 38 U.S.C. 4303(16); 29
U.S.C. 207(r)(3). Thus, whenever Congress has expressly defined “undue hardship,” its definition has always required more than Hardison demands.
In other contexts, judges typically employ plainmeaning interpretations of “undue hardship” that contravene Hardison. As Judge Thapar recently highlighted, even where Congress has not specifically defined the term “undue hardship,” such as in the Bankruptcy Code, the courts have rejected any attempt to
constrain it with the “de minimis” test. Small, 952
F.3d at 827 (Thapar, J., concurring) (collecting cases).
And the language those courts have used underscores
what an outlier Hardison is: In all other contexts, a
hardship is “undue” when it is “intolerable,” “significant,” or “unusual.” Ibid. “[G]arden-variety hardship”
is “insufficient.” Ibid. (citing In re Frushour, 433 F.3d
393, 399 (4th Cir. 2005)).
3. Legislative history similarly confirms Hardison’s failure to adequately capture the concerns Congress sought to address. Congress passed the 1972 accommodation amendments based on concern “for the
individuals of all minority religions who are forced to
choose between their religion and their livelihood.”
Nottelson v. Smith Steel Workers D.A.L.U. 19806, 643
28
F.2d 445, 454 n.11 (7th Cir. 1981) (citing 118 Cong.
Rec. at 705-706). In addition, the principal proponent
of 42 U.S.C. 2000e(j), Senator Randolph, himself a
Seventh Day Baptist, stated that his amendment was
intended to “protect the same rights in private employment as the Constitution protects in Federal, State, or
local governments” and to “assure that freedom from
religious discrimination in the employment of workers
is for all time guaranteed by law.” 118 Cong. Rec. at
705. After Hardison, the amendment does neither of
these things.
B. Hardison has had negative consequences
for religious workers, particularly those
of minority faiths.
The real-world consequences of Hardison’s misreading of Title VII have been considerable, and the
significant harm that its standard has caused religious workers—especially members of minority
faiths—justifies this Court’s review. These harms are
hardly surprising. At the time Hardison was issued,
Justice Marshall warned that the decision would
“deal[] a fatal blow to all efforts under Title VII to accommodate work requirements to religious practices.”
432 U.S. at 86 (Marshall, J., dissenting).
Thus lower courts applying Hardison have permitted employers to burden minority religions in a wide
variety of ways. For example, the Third Circuit said a
school district could forbid a Muslim teacher to wear a
headscarf because a state “religious garb” law (originally targeting Catholic nuns) might forbid wearing it.
See United States v. Bd. of Educ., 911 F.2d 882, 890891 (3d Cir. 1990). Other courts have held that allowing religious minorities to manifest their faith would
29
constitute an undue hardship. See Camara v. Epps Air
Serv., Inc., 292 F. Supp. 3d 1314, 1331-1332 (N.D. Ga.
2017) (allowing employee to wear hijab could “potentially cost it business if some customers go elsewhere”); EEOC v. Sambo’s of Georgia, Inc., 530 F.
Supp. 86, 90 (N.D. Ga. 1981) (Sikh beard could “offend[] certain customers” and employees, and also
present a “risk of noncompliance with sanitation regulations”). Cf. Abercrombie, 575 U.S. at 770 (store refused to hire Muslim woman who wore headscarf for
religious reasons).
And as our Nation becomes more religiously diverse, the harm Hardison imposes on religious minorities will only continue to increase. Indeed, an empirical study concluded that “American Muslims appear
to be at a pronounced disadvantage in obtaining accommodations for religious practices in federal court
because they are Muslims[.]”9 See also CLS Br.23-25,
Patterson v. Walgreen Co. (No. 18-349) (describing statistical data on harms to minorities).
But rather than encouraging employers to compromise when faced with requests from members of minority faiths, Hardison tells them to say no if there is
more than a de minimis cost. Cf. App.97a (“minimal
cost”). That means the employer has little to no incentive to engage in the “bilateral cooperation” this Court
urged in Ansonia, 479 U.S. at 69. And willingness to
cooperate is often at its lowest ebb when minority
faiths are involved.
Gregory C. Sisk & Michael Heise, Muslims and Religious Liberty in the Era of 9/11: Empirical Evidence from the Federal
Courts, 98 Iowa L. Rev. 231, 262 (2011).
9
30
C. Ordinary stare decisis factors do not
support retaining Hardison.
1. As an initial matter, stare decisis principles do
not even apply where the prior holding was not an interpretation of the pertinent legal text. See Cohens v.
Virginia, 19 U.S. (6 Wheat.) 264, 399 (1821) (issues
that “go beyond the case” not binding); Humphrey’s
Ex’r v. United States, 295 U.S. 602, 627 (1935) (same);
Central Green Co. v. United States, 531 U.S. 425, 431
(2001) (same). Since Hardison interpreted an EEOC
regulation, not Title VII, its treatment of Title VII
went “beyond the case,” and thus lacks precedential
value.
Hardison himself was terminated “before the 1972
amendment to Title VII’s definition of religion.” Abercrombie, 575 U.S. at 787 n.* (Thomas, J., concurring
in part and dissenting in part); Patterson, 140 S.Ct. at
686 n.* (Alito, J., concurring in the denial of certiorari). As Justices Thomas and Alito explained, the
Hardison court thus applied “not the amended statutory definition” at issue here, but rather a “then-existing EEOC guideline.” Abercrombie, 575 U.S. at 787
n.*. Based on that understanding, Justice Thomas was
no doubt correct when he said that “Hardison’s comment about the effect of the 1972 amendment was
* * * entirely beside the point.” Ibid. See also Bryan
A. Garner, Neil M. Gorsuch, Brett M. Kavanaugh et
al., The Law of Judicial Precedent 62 (2016) (“[P]eripheral, off-the-cuff judicial remark[s]” are not “binding
under the doctrine of stare decisis.”). The “undue hardship” portion of Hardison’s analysis was thus at best
dicta as applied to the statute.
31
To be sure, this Court in Ansonia subsequently assumed that Hardison’s undue hardship interpretation
applied to the statute as well. 479 U.S. at 67. But the
Court undertook no analysis of the point, and accordingly its assumption likewise did not constitute a holding as to how Title VII should be interpreted. Where
an earlier Court has assumed an answer to an “antecedent proposition[]” not squarely addressed—as Ansonia did by citing Hardison’s treatment of Title VII—
such an assumption is “not binding in future cases
that directly raise the question[].” United States v.
Verdugo-Urquidez, 494 U.S. 259, 272 (1990); cf. Steel
Co. v. Citizens for a Better Env’t, 523 U.S. 83, 91 (1998)
(rejecting “drive-by” rulings).
2. Even if Hardison (or Ansonia) actually constituted a holding for stare decisis purposes, “several factors” that this Court “consider[s] in deciding whether
to overrule a past decision” weigh heavily in favor of
overruling Hardison. Knick v. Township of Scott, 139
S.Ct. 2162, 2178 (2019).
First, in the 44 years since Hardison was decided,
this Court has eroded any justification for the rule it
adopted. See Knick, 139 S.Ct. at 2178 (overruling decision with “shaky foundations,” “the justification for
[which] continues to evolve”); see also Ramos v. Louisiana, 140 S.Ct. 1390, 1414 (2020) (Kavanaugh, J.,
concurring in part) (changes in law justify overturning
precedent).
Hardison grounded its erroneous interpretation of
“undue hardship” in the belief that Title VII required
no more than neutrality regarding religious practices,
and thus did not require “unequal treatment” of employees because of their religious beliefs. Hardison,
32
432 U.S. at 84. But Abercrombie rejected that premise,
recognizing that Title VII “does not demand mere neutrality with regard to religious practices,” but instead
gives such practices “favored treatment” because Congress deliberately sought to protect religious employees from workplace discrimination. Abercrombie, 575
U.S. at 775.
Second, other than the belief (since repudiated by
Abercrombie) that Title VII required equal treatment
of religious and non-protected practices, Hardison offered no reasoning. See Patterson, 140 S.Ct. at 686
(Alito, J., concurring in the denial of certiorari) (“the
Court did not explain the basis for this interpretation”). Indeed, Hardison’s only justification for its reinterpretation of Title VII was that the “privilege of
having Saturdays off would be allocated according to
religious beliefs.” 432 U.S. at 85. But that is exactly
what Title VII requires: Congress determined that religious employees should not be forced to choose between their job and their faith if a reasonable accommodation could be made without imposing an undue
hardship on their employer. Hardison upended this
careful and congressionally-mandated balance. 10
Third, Hardison’s interpretation of “undue hardship” is inconsistent with other interpretations of the
same term throughout the United States Code. This
Court has long recognized that stare decisis should
yield when one of this Court’s opinions is an “anomaly.” Janus v. AFSCME, 138 S.Ct. 2448, 2483 (2018);
see also Alleyne v. United States, 133 S.Ct. 2151, 2167
The lack of reasoning may be explained by the lack of briefing
on the point. See U.S. Br.21, Patterson v. Walgreen Co. (No. 18349)
10
33
(2013) (Breyer, J., concurring in part and concurring
in the judgment), or an “outlier.” Id. at 2165 (Sotomayor, J., concurring). Because of Hardison, the
prevailing interpretation of Title VII’s “undue hardship” provision is as anomalous as they come. 11
For all these reasons, Hardison is ripe for reconsideration.
D. Title VII’s religious accommodation
provision should be read in pari
materia with the ADA’s disability
accommodation provision.
If the Court concludes that Hardison must be overruled, there is a well-developed body of caselaw that
lower courts could easily deploy to properly interpret
Title VII’s religious accommodation provision: the law
of disability accommodations under the Americans
with Disabilities Act, 42 U.S.C. 12112.
Although the two statutes differ significantly in
other areas, they are very similar when it comes to the
text of their reasonable accommodation/undue hardship provisions. Title VII requires an employer to provide an accommodation
unless an employer demonstrates that he is unable to reasonably accommodate to an em-
Other factors that this Court traditionally considers, such as
the lack of reliance interests of the parties, also weigh in favor of
overruling Hardison. See U.S. Br.21-22, Patterson v. Walgreen
Co. (No. 18-349) (citing Payne v. Tennessee, 501 U.S. 808, 828
(1991)).
11
34
ployee’s or prospective employee’s religious observance or practice without undue hardship on
the conduct of the employer’s business.
42 U.S.C. 2000e(j). The ADA similarly requires accommodations
unless such covered entity can demonstrate
that the accommodation would impose an undue hardship on the operation of the business
of such covered entity[.]
42 U.S.C. 12112(b)(5)(A). The main facial distinction
between the two statutes are the phrases “the conduct
of the employer’s business” and “the operation of the
business of such covered entity.” But it is hard to imagine how that difference in diction could possibly
cash out as a true difference in practice.
Moreover, because the ADA has not labored under
the artificial constraints of a case like Hardison, the
ADA jurisprudence surrounding reasonable accommodations and undue hardship has become well-developed, with a detailed body of caselaw and scholarly
work concerning a host of fact scenarios. Indeed, as the
record in this case demonstrates, Walmart has an entire department tasked to ensure ADA compliance
across its thousands of stores. But as Ahern discovered, that department “doesn’t do religion” because
Hardison means it doesn’t have to. App.17a. In a postHardison world, companies could and would simply
use their existing ADA compliance operations to cover
Title VII compliance.
Nor is the substantive standard that would apply
post-Hardison any mystery. As Justice Gorsuch has
explained, the ADA undue hardship standard means
35
“an employer must provide an accommodation unless
doing so would impose ‘significant difficulty or expense’ in light of the employer’s financial resources,
the number of individuals it employs, and the nature
of its operations and facilities.” Small, 141 S.Ct. at
1228 (Gorsuch, J., dissenting). That is a proven, workable standard that can be used for deciding post-Hardison Title VII religious accommodation claims.
Thus, should the Court conclude that Hardison is
incorrect and must be overruled, it would hardly be
venturing into the unknown—the ADA has already
paved the way.
IV.This case is an excellent vehicle for addressing the questions presented.
This case presents the Court with a clean vehicle
to address all three questions presented. Resolved at
summary judgment after extensive discovery, this
case has a record that is detailed and clear. Emails
document Walmart’s offer, Hedican’s acceptance and
immediate request for accommodation, and Walmart’s
recission due to his request. App.102a-115a.
Walmart’s written guidance and extensive deposition
testimony confirm the considerations used to make
the decision, App.93a-101a; App.116a-136a, and the
record confirms what both courts also held: Walmart
could have accommodated Hedican by allowing for voluntary shift swaps, paying other employees overtime
to work on Saturdays, or hiring a ninth assistant manager. App.3a; App.33a.
But—instead of seeking to find a workable accommodation—Walmart deployed Hardison, saying that
these minimal-but-not-de-minimis accommodations
were “undue.” App.113a. This despite both Walmart’s
36
own internal policies encouraging accommodations
and Walmart’s substantial resources. As the Nation’s
largest private employer, and with annual operating
expenses of over $500 billion, Walmart could easily
have accommodated Hedican’s religious exercise—it
simply chose not to.
The record is particularly clear regarding voluntary shift swaps. Both courts below recognized that
such swaps were possible, but that Walmart flatly rejected this option. App.3a; App.33a. As one of eight assistant managers, Hedican could have taken on additional weekday, Sunday, or night shift work in exchange for having his Sabbath off—and he volunteered to do precisely that when he requested an accommodation. App.110a. Indeed, Walmart’s own guidance for managers like Hedican encourages shift
swaps for both religious and personal reasons,
App.99a, and even suggests that in emergencies managers may be able to fall back on PTO (vacation time)
to cover their holy days. Ibid. This clear record provides ample foundation for the Court to address the
first question presented.
Similarly, the record leaves no doubt that
Walmart’s human resources manager Lori Ahern relied on pure speculation to justify denying Hedican an
accommodation. Deposition testimony confirms that
Ahern could have, but chose not to, determine whether
voluntary shift swaps would be a workable accommodation by talking to the store’s seven other assistant
managers. App.133a-134a. But instead of making the
necessary inquiries of Hedican’s future co-workers,
Ahern simply assumed they “may have plans” or may
not want to swap Saturday shifts. App.23a; App.132a.
(“Q. Did you have any conversations in that time
37
frame with any assistant managers? A. No.”). Ahern’s
assessment of the voluntary shift swap accommodation was thus based on pure speculation; and the imagined inability or unwillingness of other employees
to work additional Saturdays was key to Ahern’s decision to reject shift swaps as a viable accommodation.
App.134a (rejecting accommodation because other
manager would “have to work more Saturdays because [Hedican] can’t”). The clarity of the evidentiary
record makes this a strong vehicle for addressing the
second question presented.
This case also squarely presents the Court with the
opportunity to reconsider Hardison. Both lower courts
expressly applied Hardison, recognizing that its “undue hardship” standard controlled. App.7a; App.31a.
Walmart also relied on Hardison: its internal religious
accommodation guidance confirmed that anything
more than a de minimis cost justified denying an accommodation request. App.97a.
The petition therefore presents a clean, robust vehicle for this Court to address all three questions presented.
*
* *
What was perhaps American history’s most famous
voluntary shift swap meant to accommodate religion
came on October 6, 1965, when Sandy Koufax did not
take the mound for the Dodgers in the first game of
the World Series. His co-worker Don Drysdale voluntarily took on the job that day so Koufax could observe
Yom Kippur. And the Catholic owner of the Dodgers
facilitated the switch because he couldn’t “let the boy
38
do that to himself.”12 Koufax’s principled stance captivated the Nation, and Koufax’s actions—and the willingness of his teammates and the Dodgers to accommodate his religious observance—have served ever
since as a kind of parable for how Americans might
live and work together in a pluralistic society.
Hardison’s pinched view of religious accommodation in the workplace runs directly counter to this vision. It was wrong the day it was decided and is still
wrong today, both as a matter of text and a matter of
justice. It contradicts the plain text of Title VII. And it
wrongly pushes companies like Walmart, who know
that religious accommodations are a good thing, to
minimize accommodations in the name of cost-cutting.
In an increasingly polarized society, it is all the more
important that the Court restore the full scope of protection Congress meant to give to Sabbath-observant
religious Americans, be they Adventist, Jewish, or
something else.
CONCLUSION
The Court should grant the petition.
Matt Rothenberg, Sandy Koufax responded to a higher calling on Yom Kippur in 1965, National Baseball Hall of Fame,
https://baseballhall.org/discover/sandy-koufax-sits-out-gameone. Although the Dodgers lost Game 1, they went on to win the
Series.
12
39
Respectfully submitted.
ERIC C. RASSBACH
Counsel of Record
MARK L. RIENZI
NICHOLAS R. REAVES
DANIEL L. CHEN
JAMES KIM
THE BECKET FUND FOR
RELIGIOUS LIBERTY
1919 Pennsylvania Ave. NW
Suite 400
Washington, D.C. 20006
(202) 955-0095
erassbach@becketlaw.org
Counsel for Petitioner
OCTOBER 2021
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.