Amicus Curiae Brief — Gerald E. Groff, Petitioner v. Louis DeJoy, Postmaster General
Supreme Court briefFeb 28, 2023
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No. 22-174
In the Supreme Court of the United States
GERALD E. GROFF, Petitioner
v.
LOUIS DEJOY, POSTMASTER GENERAL.
On Writ of Certiorari
to the United States Court of Appeals
for the Third Circuit
BRIEF OF AMICUS CURIAE
THE GENERAL CONFERENCE
OF SEVENTH-DAY ADVENTISTS
SUPPORTING PETITIONER
TODD R. MCFARLAND
GENE C. SCHAERR
Deputy General Counsel Counsel of Record
General Conference of
H. CHRISTOPHER
Seventh-day Adventists
BARTOLOMUCCI
12501 Old Columbia Pike HANNAH C. SMITH
Silver Spring, MD 20904 KATHRYN E. TARBERT
JAMES C. PHILLIPS
CHRISTOPHER E. MILLS JOSHUA J. PRINCE
Spero Law LLC
ANNIKA BOONE BARKDULL*
557 E. Bay Street #22251 SCHAERR|JAFFE LLP
Charleston, SC 29413
1717 K Street NW, Suite 900
Washington, DC 20006
(202) 787-1060
gschaerr@schaerr-jaffe.com
Counsel for Amicus Curiae
February 28, 2023
QUESTIONS PRESENTED
The questions presented are:
1. Whether this Court should disapprove the morethan-de-minimis-cost test for refusing Title VII religious accommodations stated in Trans World Airlines,
Inc. v. Hardison, 432 U.S. 63 (1977).
2. Whether an employer may demonstrate “undue
hardship on the conduct of the employer’s business”
under Title VII merely by showing that the requested
accommodation burdens the employee’s co-workers rather than the business itself.
ii
TABLE OF CONTENTS
TABLE OF AUTHORITIES ....................................... iv
INTRODUCTION AND INTEREST OF AMICUS
CURIAE ....................................................................... 1
STATEMENT............................................................... 3
SUMMARY OF ARGUMENT ..................................... 4
ARGUMENT ................................................................ 5
I. “Undue Hardship” Is a Legal Term of Art from
a 1967 EEOC Regulation and pre-1972 EEOC
Decisions Interpreting It, Providing Much
Greater Protection than Hardison’s Test. ............. 5
A. By using the phrase “undue hardship” in
the 1972 amendment, Congress codified a
1967 EEOC regulation and agency
decisions interpreting it. ................................... 6
B. Before 1972, the EEOC consistently
interpreted “undue hardship” to require
something more than a “de minimis plus”
or even “significant” burden. .......................... 10
C. The EEOC’s pre-1972 decisions show that
“undue hardship” meant a burden or
expense that was immense or extreme in
relation to the employer’s overall business. ... 22
D. Applying the codified EEOC standard to
this case shows that Petitioner should
prevail. ............................................................. 24
iii
II.
Hardison’s De-Minimis-Plus Standard
Severely Burdens the Religious Exercise of
Seventh-day Adventists and Other Sabbath
Observers. ............................................................. 25
A. Observing the Sabbath is of utmost
importance to Seventh-day Adventists. ......... 26
B. Hardison’s de minimis plus standard
disproportionately discriminates against
religious minorities like amicus. .................... 29
CONCLUSION .......................................................... 30
iv
TABLE OF AUTHORITIES
Page(s)
Cases
Abramson v. William Paterson Coll. Of N.J.,
260 F.3d 265 (3d Cir. 2001) ................................... 30
Dewey v. Reynold Metals Co.,
402 U.S. 689 (1971) .................................................. 9
Dewey v. Reynolds Metals Co.,
300 F. Supp. 709 (D.C. Mich. 1969) ....................... 12
Dewey v. Reynolds Metals Co.,
429 F.2d 324 (6th Cir. 1970) .................................... 9
EEOC v. Abercrombie & Fitch,
575 U.S. 768 (2015) ................................................ 12
FAA v. Cooper,
566 U.S. 284 (2012) ........................................ 6, 7, 10
George v. McDonough,
142 S. Ct. 1953 (2022) .................................. 7, 10, 23
Riley v. Bendix Corp.,
330 F. Supp. 583 (M.D. Fla. 1971)........................... 9
Riley v. Bendix Corp.,
464 F.2d 1113 (5th Cir. 1972) .................................. 9
Sekhar v. United States,
570 U.S. 729 (2013) ........................................ 1, 5, 10
Sherbert v. Verner,
374 U.S. 398 (1963) ................................................ 12
Small v. Memphis Light, Gas & Water,
952 F.3d 821 (6th Cir. 2020) .................................. 30
v
TABLE OF AUTHORITIES (cont’d)
Cases (cont'd)
Trans World Airlines v. Hardison,
432 U.S. 63 (1977) .......................................... 1, 5, 10
Universal Elec. Corp. v. Golden Shield Corp.,
316 F.2d 568 (1st Cir. 1963) .................................... 6
Statutes
42 U.S.C. §12111.......................................................... 6
42 U.S.C. §2000e ................................................ 1, 9, 24
Regulations
29 C.F.R. §1605.1 ................................................. 7, 8, 9
29 C.F.R. §1605.3 ..................................................... 7, 8
Agency Adjudications
EEOC Dec. No. 70-110,
1969 WL 2908 (Aug. 27, 1969) ............................... 11
EEOC Dec. No. 70-580,
1970 WL 3513 (Mar. 2, 1970) .......................... 11, 12
EEOC Dec. No. 70-670,
1970 WL 3518 (Mar. 30, 1970) ........................ 18, 19
EEOC Dec. No. 70-716,
1970 WL 3586 (Apr. 23, 1970) ............................... 13
EEOC Dec. No. 70-773,
1970 WL 3527 (May 7, 1970) ........................... 21, 22
EEOC Dec. No. 70-99,
1969 WL 2905 (Aug. 27, 1969) ......................... 20, 21
EEOC Dec. No. 71-2620,
1971 WL 3957 (June 25, 1971) ........................ 17, 18
vi
TABLE OF AUTHORITIES (cont’d)
Agency Adjudications (cont'd)
EEOC Dec. No. 71-463,
1970 WL 3544 (Nov. 13, 1970) ................... 13, 14, 15
EEOC Dec. No. 71-779,
1970 WL 3550 (Dec. 21, 1970) ................... 15, 16, 17
EEOC Dec. No. 72-606,
1971 WL 3912 (Dec. 22, 1971) ......................... 19, 20
Scriptural Authorities
Leviticus 23:3 ............................................................. 27
Exodus 20:8 ................................................................ 26
Other Authorities
118 Cong. Rec. 652 (1972) ................................... 10, 30
CPI Inflation Calculator ............................................ 22
Ellen G. White,
The Desire of Ages (1898) ...................................... 27
Ellen G. White,
The Great Controversy Between Christ and
Satan (1911) ........................................................... 28
James C. Phillips,
Ordinary Meaning as Last Resort:
The Meaning of “Undue Hardship”
in Title VII .................................................. 5, 6, 8, 10
Ministerial Association of the General
Conference of Seventh-day Adventists,
Seventh-day Adventists Believe (1988) .................. 28
vii
TABLE OF AUTHORITIES (cont’d)
Other Authorities (cont'd)
Seventh-day Adventist Church,
Official Beliefs of the Seventh-day Adventist
Church .............................................................. 27, 28
Seventh-day Adventist Church,
Why You Should Get to Know Seventh-day
Adventists ......................................................... 26, 27
INTRODUCTION AND INTEREST
OF AMICUS CURIAE 1
Congress amended Title VII in 1972 to require employers to provide reasonable accommodations for the
religious beliefs and practices of their employees unless doing so would impose an “undue hardship” on the
employer. 42 U.S.C. §2000e(j). In enacting this amendment, Congress sought to protect the religious rights
of all believers—especially religious minorities like
amicus’s members—and prevent them from being
forced to choose between their jobs and their religion.
But in Trans World Airlines v. Hardison, this Court
adopted an interpretation of the phrase “undue hardship” that allows an employer to evade that protection
if it can show anything more than a de minimis burden. 432 U.S. 63, 84 (1977). That test is unjust and unworkable. And it is wrong as a legal matter—for reasons going well beyond the strong textual and historical arguments advanced by Petitioner.
Specifically, where a statutory term “is obviously
transplanted from another legal source *** it brings
the old soil with it.” Sekhar v. United States, 570 U.S.
729, 733 (2013). “Undue hardship” is such a legal term
of art. And, when Congress amended Title VII’s definition of “religion” to include that phrase, it necessarily
codified the meaning of “undue hardship” as used in a
1967 EEOC guideline.
The proper understanding of that phrase can be
discerned from analysis of the EEOC cases applying
1 No counsel for any party authored this brief in whole or in
part and no entity or person, aside from amicus curiae, its members, and its counsel, made any monetary contribution toward its
preparation or submission.
2
that guideline between 1967 and the 1972 amendment. Those cases make clear that an employer incurs
an “undue hardship” only when a reasonable accommodation would impose an immense or extreme cost or
harm in relation to the employer’s business. Hardison’s de-minimis-plus test misses the mark by a mile.
That legal error—highlighted at the time in Justice
Marshall’s Hardison dissent—has imposed substantial hardship on amicus, the General Conference of
Seventh-day Adventists (“General Conference”), and
on members of the Seventh-day Adventist faith. The
General Conference is the administrative body for the
worldwide Seventh-day Adventist Church, a
Protestant Christian denomination with more than 22
million members and a longstanding commitment to
religious liberty.
Members of the Seventh-day Adventist Church often experience a conflict between job requirements and
their sincerely held religious beliefs because a fundamental belief of their faith is that no secular work
should be performed on the Sabbath—from sundown
Friday to sundown Saturday. Accordingly, the Seventh-day Adventist Church has extensive nationwide
experience in litigating Sabbath accommodation cases
on behalf of its members and other people of faith.
That experience confirms that Hardison makes it
nearly impossible for employees to obtain the religious
accommodations promised by Title VII. Amicus urges
this Court to vindicate the religious rights of Adventists and all other people of faith by disavowing the interpretation advanced in that ill-conceived decision.
3
STATEMENT
When Petitioner Groff began working for the US
Postal Service, he was not required to deliver mail on
Sundays. J.A. 296. And even when USPS signed a contract to deliver packages for Amazon and chose to do
so on Sundays, Groff was exempted from those shifts
because of his religious beliefs. Id. at 6-7, 296. But, after USPS entered an agreement with a union about its
Amazon deliveries, Groff was told he would have to
begin working on Sunday. Id. at 5, 167-168. He transferred to an office that did not yet do Sunday Amazon
deliveries, but eventually that office too required him
to work on his Sabbath. Id. at 146. Even though Groff
volunteered to work extra shifts, including on Saturdays and holidays, USPS refused to exempt him from
Sunday work. Id. at 296-297. Eventually, Groff resigned to avoid being fired. Id. at 150.
Groff sued under Title VII. Pet. 4a, 44a. The district
court granted summary judgment for USPS, reasoning
that exempting Groff from Sunday deliveries would
cause undue hardship to USPS because it would
“cause[] more than a de minimus [sic] impact on
[Groff’s] co-workers” and cause USPS to violate its
agreement with the union. Pet. 56a, 58a-59a.
On appeal, a divided panel of the Third Circuit affirmed, holding that (1) eliminating a conflict between
a job requirement and a religious practice is a reasonable accommodation but (2) exempting Groff from Sunday deliveries would result in an undue hardship to
USPS under Hardison. Id. at 24a-25a.
4
SUMMARY OF ARGUMENT
“Undue hardship” is a legal term of art, transplanted from a 1967 EEOC regulation adopted only a
few years before Congress incorporated the term into
Title VII. The EEOC decisions under that regulation
make clear that “undue hardship” is a much higher
standard than Hardison’s yardstick of “something
more than de minimis harm.” It is even more robust
than a “significant difficulty or expense”—the standard subsequently adopted in the Americans with Disabilities Act. The EEOC’s decisions before the 1972
amendment to Title VII compel the conclusion that the
burden on an employer must be much higher to avoid
accommodation: Contrary to Hardison, only an immense or extreme cost or harm in relation to the employer’s overall business qualifies as “undue hardship.”
Correcting Hardison’s error is crucial to the ability
of Adventists (among many others) to live out their
faith. Adventists believe that working from sundown
Friday to sundown Saturday transgresses one of God’s
commandments, and that to violate the Sabbath would
be detrimental to their spiritual relationship with
Him. Under the current de-minimis-plus standard,
employers can and often do force Adventists to choose
between their jobs and their faith, simply by pointing
to a minor, often theoretical inconvenience that an accommodation would impose on them. The result is that
a typical Adventist worker today is virtually forced to
avoid certain jobs and professions, or to abandon his or
her faith. Either outcome is both a personal and societal tragedy—one the Court can and should avoid by
overruling Hardison.
5
ARGUMENT
I. “Undue Hardship” Is a Legal Term of Art from
a 1967 EEOC Regulation and pre-1972 EEOC
Decisions Interpreting It, Providing Much
Greater Protection than Hardison’s Test.
As explained more fully elsewhere, “undue hardship” in Title VII is not a term of ordinary meaning.
See James C. Phillips, Ordinary Meaning as Last Resort: The Meaning of “Undue Hardship” in Title VII, at
31-43. 2 Rather, the term is a legal term of art and
should be so interpreted: “[I]f a word is obviously
transplanted from another legal source, *** it brings
the old soil with it.” Sekhar, 570 U.S. at 733. Justice
Marshall was therefore correct in his Hardison dissent: In interpreting the term “undue hardship”, the
Court should look to (1) a 1967 regulation adopted by
the EEOC to implement Title VII, from which Congress later adopted identical language, and (2) how the
meaning of “undue hardship” was fleshed out by the
EEOC over the next few years “in a long line of decisions.” 432 U.S. at 85-86 & n.1(Marshall, J., dissenting).
As shown below, a careful analysis of this history
provides a clear, workable standard for determining
whether the employer’s burden of an accommodation
constitutes an “undue hardship”: Only accommodations that inflict an immense or extreme cost or harm
relative to the employer’s overall business qualify as
an “undue hardship.” The Hardison standard—something more than de minimis harm—is thus incorrect
Available at https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4363032 (Feb. 18, 2023).
2
6
and insufficient. So too is the more elevated standard
subsequently adopted in the Americans with Disabilities Act, that the accommodation entail “significant
difficulty or expense.” See 42 U.S.C. §12111(10)(a).
The “immense or extreme cost or harm” standard
drawn from pre-1972 EEOC decisions is the one Congress codified in Title VII.
A. By using the phrase “undue hardship” in
the 1972 amendment, Congress codified a
1967 EEOC regulation and agency decisions interpreting it.
As a legal term of art, “undue hardship” first appeared in American law nearly two centuries ago. See
Phillips at 38. It is seldom used in ordinary American
English, appearing just 10 times in the Corpus of Historical American English from 1820 to 1966, but
nearly 10,000 times in legal sources over that same period. See id. at 31-32. This disparate usage between
ordinary and legal materials provides strong evidence
that the phrase is a legal term of art. See id. at 32.
1. Of course, “[e]ven as a legal term,” the meaning
of undue hardship “is far from clear” as a general matter because the term “has taken on different meanings
in different statutes[,]” cases, regulations, and other
legal materials. See FAA v. Cooper, 566 U.S. 284, 292,
294 n.4 (2012); see also Phillips at 32, 34-42. Furthermore, the term “undue hardship” has a built-in equitable quality. See Universal Elec. Corp. v. Golden
Shield Corp., 316 F.2d 568, 572 (1st Cir. 1963)
(“Whether or not [something] imposes an undue hardship is a question of judgment. Each case must depend
upon its own facts and circumstances.”) (cleaned up).
This “chameleon-like quality” across a variety of legal
7
contexts requires looking to the most relevant context.
Cooper, 566 U.S. at 294.
Fortunately, there is “prior regulatory practice”
that provides that context and the term’s meaning:
EEOC regulations and decisions before 1972. See
George v. McDonough, 142 S. Ct. 1953, 1963 (2022).
2. To implement Title VII of the 1964 Civil Rights
Act, the EEOC initially enacted a regulation in June
1966 that specified employers’ duties under the Act’s
original version. That regulation promulgated a “serious inconvenience” standard, placing a duty on employers to accommodate its employees’ religious needs
so long as the employer experienced no “serious inconvenience to the conduct of the business.” 29 C.F.R.
§1605.1(a)(2) (June 14, 1966).
The term “serious inconvenience” was undefined.
But the regulation explained that employers were free
“to establish a normal workweek (including paid holidays) generally applicable to all employees,” regardless of its effect on religious employees. 29 C.F.R.
§1605.3. Additionally, businesses could choose just one
faith’s religious holidays to observe by closing. Id.
§1605.3(b)(2). Further, “absent an intent on the part of
the employer to discriminate on religious grounds,”
employees or applicants were “not entitled to demand
any alteration” to the employer’s prescribed “normal
work week and foreseeable overtime requirements” to
“accommodate *** religious needs.” Id. §1605.3(b)(3).
Finally, when an employee’s schedule must be
changed, creating a conflict with that employee’s religious obligations, “an employer is not compelled to
make such an accommodation at the expense of serious
8
inconvenience to the conduct of his business or disproportionate allocation of unfavorable work assignments
to other employees.” Id. §1605.3(b)(4).
3. But the Commission quickly abandoned this
standard. Less than a year later, it published a new
regulation in the Federal Register, inviting comments.
See Phillips at 44 (examining history of regulation).
The Commission received many comments lauding the
proposal, particularly for its benefits to Seventh-day
Adventists and Orthodox Jews. See id. at 44-45. But
businesses mostly opposed the proposed changes, including its undue hardship standard. Id. Friends and
foes alike thought the “undue hardship” standard
would be more protective of employee religious rights
than the prior “serious inconvenience standard.” See
id. For instance, one corporation criticized the new undue hardship standard, observing that it would impose
“a more stringent standard” than “serious inconvenience.” Id. at 45. That letter also complained that “[t]o
force an employer to go to the brink of ‘undue hardship’
on the conduct of his business in accommodating the
religious needs of his employees and prospective employees, before he can fulfill his obligation not to discriminate, is placing an unwarranted and unreasonable burden on the employer.” Id.
Nevertheless, in July 1967, the EEOC adopted the
new regulation because of “[s]everal complaints filed
with the Commission.” 29 C.F.R. §1605.1(b) (July 13,
1967). The new guideline required an “employer to
make reasonable accommodations to the religious
needs of employees and prospective employees where
such accommodations can be made without undue
hardship on the conduct of the employer’s business.”
9
Id. “Undue hardship” was undefined, but the EEOC
noted that it would “review each case on an individual
basis in an effort to seek an equitable application of
these guidelines to the variety of situations which
arise.” Id
4. As Petitioner explains, Congress’s “primary purpose” in adopting the 1972 Amendment was to codify
the EEOC’s standards for reasonable accommodation
and undue hardship, in direct response to court decisions that “clouded” the interpretation of Title VII. See
Pet. Br. 25-27. In Dewey v. Reynolds Metals Co. and
Riley v. Bendix Corp., the lower courts had spurned
those guidelines, reasoning that Title VII did not mandate accommodation where an employer’s policies
were facially neutral. 429 F.2d 324, 328, 334 (6th Cir.
1970); 330 F. Supp. 583, 591 (M.D. Fla. 1971). An
equally divided Supreme Court shed little light on the
matter, issuing a per curiam affirmance of Dewey without explanation. 402 U.S. 689 (1971).
In response, Congress swiftly amended Title VII
and adopted the reasonable accommodation requirement, with its accompanying exception for undue
hardship. 42 U.S.C. §2000e(j). Recognizing that codification, the Fifth Circuit then reversed the district
court in Riley, holding that the EEOC’s 1967 guidelines properly interpreted Title VII, “as validated by
the subsequent legislative recognition of that fact.”
464 F.2d 1113, 1117 (5th Cir. 1972).
To understand exactly what that legislative recognition entailed, one must examine the EEOC’s prior
interpretations of the guidelines Congress codified.
Only then does the proper interpretation of “undue
hardship” become clear.
10
B. Before 1972, the EEOC consistently interpreted “undue hardship” to require something more than a “de minimis plus” or
even “significant” burden.
Between 1967 and 1972, the EEOC issued “a long
line of decisions” addressing the meaning of “undue
hardship,” Hardison, 432 U.S. at 85 (Marshall, J., dissenting), putting meat on the bones of what that term
means in this “particular context,” Cooper, 566 U.S. at
294. During this time, ten EEOC decisions applied the
“undue hardship” standard, with the Commission determining in eight of them that reasonable cause existed to believe employer had violated Title VII by failing to accommodate employees’ religious exercise. 3 See
generally Phillips at 47-57.
1. The first decision where the EEOC did not find
an undue hardship involved a Seventh-day Adventist
mechanic. EEOC Dec. No. 70-110, 1969 WL 2908 (Aug.
3 In contrast to “a robust regulatory backdrop,” McDonough,
142 S. Ct. at 1959, from “a long line of [agency] decisions,” Hardison, 432 U.S. at 85, the federal case law interpreting Title VII
prior to the 1972 amendment is sparse and not “well-settled,” see
Sekhar v. United States, 570 U.S. 729, 732 (2013), making it unlikely to be the source of legal soil Congress transplanted into Title VII according to the legal meaning canon. See Phillips at 43.
The legislative history supports this conclusion. See 118 Cong.
Rec. 652, 705-706 (1972) (“I think in the Civil Rights Act we thus
intended to protect the same rights in private employment as the
Constitution protects in Federal, State, or local governments. Unfortunately, the courts have, in a sense, come down on both sides
of this issue. *** This amendment is intended, in good purpose,
to resolve by legislation *** that which the courts apparently
have not resolved. I think it is needed *** because court decisions
have clouded the matter with some uncertainty.”) (Statement of
Sen. Jennings Randolph).
11
27, 1969). Employees working weekend overtime were
required to work both days. Id. at *1. However, employees who worked Saturday but not Sunday were
still paid for their Saturday work; they just had a recorded absence for Sunday. But employees who didn’t
show up on Saturday were prohibited from working
Sunday. Id. Thus, the Adventist mechanic was completely denied overtime for not working on his Sabbath
while those who observed a Sunday Sabbath were allowed some overtime. Id.
The employer made two arguments in defense.
First, an accommodation would require discrimination
for the mechanic’s religion and against others. Id. at
*2. Second, accommodating him required paying him
Sunday’s double-time rates while he skipped Saturday’s time-and-a-half rates, thus imposing “a considerable expense to accommodate his religious beliefs.” Id.
The Commission rejected these arguments and found
reasonable cause that the employer had violated Title
VII. Id.
Hence, the Commission implicitly determined that
neither concerns about preferential treatment nor
even “considerable expense” to the employer (short of
threatening its business) are undue hardships.
2. The next year, the EEOC decided a case involving an employee who, after joining a Sabbatarian
church, requested “to work Sundays instead of Saturdays” or “transfer (to the Warehouse) to avoid this conflict.” EEOC Dec. No. 70-580, 1970 WL 3513, at *1
(Mar. 2, 1970). His employer denied these requests,
raising two reasons why an accommodation would
work an undue hardship. First, the plant was closed
12
on Sundays and the employee’s job could not be performed alone. Id. Second, because that job could be
done only by one of a few equivalent employees, accommodating him would require another such qualified
employee “working extra and consecutive shifts.” Id.
The Commission rejected these defenses. It noted
that they assumed religious discrimination occurs only
when different groups are treated differently, and it
rejected the employer’s argument that it had not violated the statute simply because its “Saturday-work
rule applie[d] equally to all employees.” Id. The Commission labeled such an argument “invalid because
while a rule may apply equally to all employees, it may
well have unequal impact on them.” Id. (citing Sherbert v. Verner, 374 U.S. 398 (1963); Dewey v. Reynolds
Metals Co., 300 F. Supp. 709 (D.C. Mich. 1969)). Accord EEOC v. Abercrombie & Fitch, 575 U.S. 768, 775
(2015) (rejecting similar employer argument). Finally,
the Commission noted that the employer had failed to
state “whether another employee could be trained to
substitute for the [religious employee] during Sabbath
days, or whether already qualified personnel have
been invited to work a double shift.” EEOC Dec. No.
70-580, supra, at *2. So, according to the EEOC, there
was no showing of undue hardship.
The takeaway from this decision is that training
another employee to take over a shift or even recruiting another employee to work a double shift is not an
undue hardship.
3. In another 1970 case, an Orthodox Jewish
woman’s faith mandated she be home before sunset, so
she needed to leave work an hour or two before normal
closing time in the winter months. EEOC Dec. No. 70-
13
716, 1970 WL 3586 (Apr. 23, 1970). Initial permission
to do so was later retracted, and she was given the option of staying for her full shift, being fired, or taking
a part-time job “at the same wage rate but with a substantial loss of hours worked and benefits received.”
Id. at *1. In response, she “offered to come in early or
work late on another night to make up the time, to
take a cut in pay proportional to the amount of time
lost, or have the amount of time deducted from her normal vacation time.” Id. But her employer rejected
these proposed accommodations. Id. When she left
early the next Friday, the employer terminated her.
Id.
Before the EEOC, the employer tried to justify its
actions by arguing that the size of its workforce prevented it from making individualized exceptions to its
policies. Id. But the Commission noted that the employee only had to leave early in the winter months
and worked a job that did not require supervision, so
she “could easily compensate for the lost hours at other
times.” Id. at *2. Noting also that she initially received
permission, the Commission found “that her temporary absences” would not have “worked an undue
hardship on [the employer’s] business needs.” Id.
In short, seasonal absences of a non-supervised employee did not constitute an undue hardship. And
merely having to make an exception to company policy
does not count as undue hardship either.
4. In a later 1970 decision, an employee joined a
church that mandated attendance at its annual twoweek convention. EEOC Dec. No. 71-463, 1970 WL
3544, at *1 (Nov. 13, 1970). So she asked for permission to take her vacation or a leave of absence then. Id.
14
The employer refused, stating that vacations could
only be taken during the two-week period when the
plant was shut down each year, and any leave of absence longer than “one or two days” would not be allowed “for religious reasons.” Id. But the employee attended the convention anyway, resulting in a twoweek suspension. The next year, over a warning that
she would be fired if she left again for the convention,
the employee did so and was dismissed. Id.
In defense, the employer alleged that granting the
request “would have caused undue hardship to its
business, both by necessitating the training of a replacement *** and by ‘establishing a precedent which
would have been a source of discontent for many employees.’” Id. The Commission disagreed, noting that,
“[w]here an employment policy has a disproportionate
impact on members of a group protected by Title VII,
the employer has the burden of showing that the policy
is so necessary to the operation of his business as to
justify the policy’s discriminatory effects.” Id. (emphasis added).
The Commission further noted the employer’s concession that, while normally the soldering iron assembly was a one-person operation, sometimes to meet extra production requirements two people would work
together. Id. at *2. The Commission also emphasized
that the employer, anticipating a month beforehand
that the employee would again leave for two weeks and
so be fired, had trained another employee for the job
and that the two had worked together for that month.
Id. Given the employer’s “assertions as to the importance of the job and its statement that the job some-
15
times requires two employees,” the Commission determined that it was not an undue hardship “to have at
least one employee other than [the fired employee]
trained in soldering iron assembly.” Id.
Finally, the Commission rejected the employer’s
“employee discontent” argument, disagreeing with the
Sixth Circuit’s decision in Dewey to the extent that
case “requires less than a showing by an employer that
‘chaotic personnel problems’ will ensue if the religious
needs of particular employees are accommodated.” Id.
Because there was no “persuasive evidence” that accommodating the religious employee “would have
given rise to such ‘employee discontent,’” there was no
undue hardship. Id. (cleaned up).
In sum, while an undue hardship can theoretically
arise from “chaotic personnel problems” and thus justify a policy that is “so necessary to the operation of
[one’s] business” to justify refusing an accommodation,
mere “employee discontent” is not an undue hardship.
See id. at *1-2 (emphasis added). Nor is the cost and
burden of training another employee to back up an employee who needs days off for religious reasons.
5. A month later, the EEOC found another Title
VII violation. EEOC Dec. No. 71-779, 1970 WL 3550
(Dec. 21, 1970). The employee in that case was a registered obstetrics staff nurse with 13 years of experience. Id. at *1. For religious reasons, she “always wore
a scarf which covered her hair,” which she had “worn
*** to her pre-employment interview, and was never
seen without it.” Id. Because her duties required she
wear a “scrub cap,” she wore the scarf underneath,
which was completely covered by the cap. Id. When
transferred to a new post, she asked permission to
16
wear her scarf either under a cap or in place of it, but
her supervisor refused her request, resulting in a loss
of employment. Id.
The hospital defended its cap policy based on the
need for “sanitary considerations,” but “offer[ed] no evidence that a simple white scarf wrapped closely
around [the employee’s] hair would be less sanitary
than the typical nurse’s cap.” Id. at *2. Another proffered reason for the policy was “that the nurse’s cap
has traditionally served as a ‘symbol,’” that “it used to
be customary to require a nurse to work without her
cap for two or three weeks as the severest of disciplinary measures,” and that “student nurses are not permitted the ‘privilege’ of wearing a cap until their six
month probationary period is completed.” Id. Unconvinced, the Commission found “that [the employer’s]
policy of requiring its nurses to wear white caps instead of white scarves is not so necessary to the operation of its business as to justify the effect that this policy has upon the employment opportunities of [the
nurse] and others of similar religious convictions.” Id.
at *3 (emphasis added) (cleaned up).
Once again, refusing a religious exception to a
dress code or other company policy would have to be
not only “necessary,” but “so necessary to the operation
of [one’s] business as to justify [its] effect *** upon the
employment opportunities” of those whose religious
practices would be affected. Only then would the effect
of the religious accommodation qualify as an undue
hardship.
6. A decision the next year involved a woman who,
upon “adopt[ing] Islam as her religious faith,” began
“wear[ing] dresses which substantially covered her
17
legs and arms and which had a high neckline.” EEOC
Dec. No. 71-2620, 1971 WL 3957, at *2 (June 25, 1971).
Her supervisor “pointed out that we are a business
and, as such, feel that there are certain standards of
dress to which we expect our employees to conform and
that, frankly, the attire she described did not fall
within those standards.” Id. at *1. The employer thus
argued that it discharged the employee, not because
she was a Muslim, but “because she did not wish to
comply with the Company’s definition of appropriate
business attire,” which “discourages attention-attracting clothing.” Id. at *3.
Before the EEOC, however, the employer admitted
“that no employee had been previously discharged for
wearing clothing considered by the Company not to be
appropriate business attire,” with a “witness confirm[ing] that no action had been taken against other
females for wearing clothing not usually considered as
being in good business taste.” Id. Further, “[d]uring
the investigation, as well as on a previous occasion, the
Commission’s Representative observed female employees of Respondent attired in clothing which could
only be described as ‘attention-attracting clothing.’”
Id. Given that the company “offered no evidence that
its dress policy is necessary to the safe and efficient
operation of its business,” and given “that other female
employees have on occasion worn unusual and attention-getting clothing, such as miniskirts, and that no
other employee has been discharged,” id. at *2, the
Commission concluded the employer violated Title VII.
One can fairly infer from this decision that granting an exception to a company policy is not an undue
18
hardship if the policy has not been consistently enforced. And here again, an exception to a company policy can qualify as undue hardship only when the policy
is truly “necessary to the safe and efficient operation of
[one’s] business.” See id. (emphasis added).
7. In another case, an employee who was initially
willing to work any day and all hours, with his job requiring some evening and weekend work, joined his
wife’s Sabbatarian faith. He then informed his employer that he could not work after sundown Fridays
through sundown Saturdays. EEOC Dec. No. 70-670,
1970 WL 3518 (Mar. 30, 1970). However, he offered to
reduce his lunch time “or make it up[]” otherwise, and
would “cheerfully work any other day and any other
hours.” Id.
His employer denied his request with a warning
that failing to finish his Friday work shift “would be
considered [his having] abandoned his job or resigned
his position.” Id. at *3. On the second straight Friday
that he left work early, he was fired. Id. at *2.
In defense, the employer argued that, because the
employee was one of five with similar duties, without
him the remaining four would have to add his load to
theirs, “provid[ing] a hardship for both the remaining
individuals and the company, [given its] need to provide service on a [24/7] basis.” Id. The employer also
claimed that accommodating this employee would be
unfair to other employees who had requested Sundays
off for worship and who all had been denied, and that
it “could not enter into separate or special agreements
with individuals who are represented by a bargaining
agent.” Id. at *1.
19
The Commission rejected this reasoning because
“the number of Saturdays required to be worked by
each of the five employees in [the employee’s] classification has not been shown.” Id. at *2. For example,
each of these employees was required to be on call
every fifth Saturday, so requiring one to be on call an
extra Saturday “would hardly qualify as an undue
‘hardship’ for [the employer],” particularly if it would
compensate for the accommodation by requiring extra
Sunday duty of the employee seeking Saturdays off
(which would also enable the employer to give a different employee a Sunday accommodation). Id. Reasonable cause thus existed for a Title VII violation. And the
presence of a “bargaining agent” didn’t change the result.
Thus, according to the EEOC, the administrative
burden to the employer of requiring other employees
to switch a day or work an extra day is not an undue
hardship to the employer. And similarly—of particular
relevance to Question 2—the employer could not establish the requisite undue hardship based on burdens
faced by its other employees.
8. The final EEOC decision in favor of the employee’s religious rights prior to Title VII’s 1972
amendment involved a Seventh-day Adventist. EEOC
Dec. No. 72-606, 1971 WL 3912 (Dec. 22, 1971). At first
his employer, aware that his religion “prohibited him
from working between sunset on Friday to sunset on
Saturday,” never required him to work during those
times. Id. at *1, *2. Later he was promoted to a position requiring Saturday work, and when he refused to
work two consecutive Saturdays, he was fired. Id. The
employer alleged that no other employees were asked
20
to fill in for him because they were all either working
or unavailable. Id. at *3.
The Commission ultimately concluded that the employer violated Title VII. Id. at *2. Reiterating its disagreement with the Sixth Circuit’s decision in Dewey,
the Commission said it would require “a showing by an
employer that ‘chaotic personnel problems’ will ensue
if the religious needs of particular employees are accommodated.” Id. And here “[t]here [was] no evidence
of record that [the employer] made any effort to find a
replacement for [the religious employee], nor [was]
there evidence that such effort would have been futile.”
Id. at *1.
Here again, the EEOC’s decision shows that anything short of chaotic personnel problems fundamentally disrupting the employer’s business—something
well beyond finding another employee to take over a
religious employee’s shift—is not an undue hardship.
And this decision reinforces the conclusion that this
type of burden on other employees doesn’t count as undue hardship to the employer.
9. The two cases in which the EEOC did find for the
employer confirm this reading of “undue hardship.” In
the first, a Seventh-day Adventist high school student
was hired for six weeks to process perishable crops.
EEOC Dec. No. 70-99, 1969 WL 2905, at *1 (Aug. 27,
1969). She had to work Mondays through Saturdays,
but for religious reasons she missed five consecutive
Saturdays, and so was fired just before her last scheduled week. Id.
The Commission applied its undue hardship standard, finding that the employer “would have to obtain
21
*** substitute employees from outside its work force”
because it had “no available pool of qualified employees” to pull from. Id. And the Commission “note[d] the
practical impossibility of obtaining and training an
employee from outside the work force to work one day
per week for one-and-a-half months per year.” Id. (emphasis added). The Commission thus concluded no Title VII violation had occurred. Id. And it thereby established that a “practical impossibility” is an undue
hardship.
10. In the only other decision to find such a hardship, a company initially offered an Orthodox Jewish
job candidate a position as a process engineer. But it
then revoked the offer when he “conditioned his acceptance on being allowed to be absent from work on
Saturdays and to leave work early on Fridays during
the winter months in order to arrive home before sundown as required by his religion.” EEOC Dec. No. 70773, 1970 WL 3527, at *1 (May 7, 1970).
The company defended its action given the unique
nature of the position. Id. Process engineers must be
available 24/7 because the plants operate continuously; only one engineer is normally assigned to a
plant; and the process engineer typically oversees
plant operations. Id. The company argued that when
“setting up a new plant or modifying an existing plant”
the company “details a ‘team’ of process engineers” to
a plant, that each has “a specialized task,” making it
“not possible to replace [the worker in question] with
another member of the engineering department without significant loss of time.” Id. Also, the company
“contend[ed] that, if a process engineer is unavailable
22
at all times to take corrective action on operation problems[,] ‘very often the plant must be shut down at a
cost of 15 to 25 thousand dollars per day during shut
down.’” Id. 4 Finally, 15 of the 16 process engineers
were regularly assigned to plants, working rotating
shifts with the off-shift engineer serving as back-up if
the on-shift engineer needed help. Id. at *2.
Based on this evidence, the Commission found that
an accommodation of the job candidate would work an
undue hardship on the company’s business “within the
meaning of the [regulation].” Id. In short, accommodating an irreplaceable employee whose absence may
shut down operations and inflict immense economic
costs was an undue hardship.
C. The EEOC’s pre-1972 decisions show that
“undue hardship” meant a burden or expense that was immense or extreme in relation to the employer’s overall business.
Combining these EEOC decisions, a standard for
determining “undue hardship” can be gleaned. It is
clear from those decisions that an “undue hardship”
requires something like a practical impossibility, chaotic personnel problems, shutting down one’s operations (and suffering exorbitant lost income and costs),
or violating a policy truly necessary to the safe and efficient operation of one’s business. But it is not an “undue hardship” to (a) give religious employees so-called
4 A daily financial loss of $15,000-25,000 in 1970 equals about
$115,659-192,764 today. See CPI Inflation Calculator, available
at https://www.in2013dollars.com/us/inflation/1970?amount=1
(calculating that $1 in 1970 is worth $7.71 today) (last visited
February 27, 2023).
23
preferential treatment, (b) suffer considerable expense
(short of exorbitant), (c) experience significant employee discontent (short of chaotic personnel problems), (d) train another employee to take over a shift
or work a double shift, or (e) experience seasonal, short
absences of a non-supervised employee. And, given the
EEOC’s decision to replace its earlier regulation with
a more protective standard, a mere “serious inconvenience” also is not an “undue hardship.”
In short, only accommodations that inflict immense
or extreme burdens or costs in relation to the employer’s overall business qualify as creating “undue
hardship” under the 1967 EEOC regulation.
Moreover, because Congress “enacted no new definition or other provision indicating any departure
from the same meaning that the [agency] had long applied,” Congress must be considered to have “codified
and adopted the [undue hardship standard] as it had
developed under prior agency practice.” See
McDonough, 142 S. Ct. at 1959 (cleaned up). Given
that “a robust regulatory backdrop fills” the meaning
of “undue hardship,” the Court should read that
phrase as “[d]efined by this regulatory history.” Id. at
1959-1960.
24
D. Applying the codified EEOC standard to
this case shows that Petitioner should
prevail.
Given this understanding of “undue hardship” in
Title VII, the question remains whether USPS faced
an immense or extreme cost or harm if it accommodated Groff. It did not.
1. As to USPS itself (the first Question Presented):
Accommodating Groff required having someone else
work a different shift or an extra shift. But this did not
present a “practical impossibility” or cause “chaotic
personnel problems.” Nor would it have shut down
USPS’s operations. In fact, for a while USPS did accommodate Groff, showing it was not overly burdensome. And this very type of burden was found in some
of the relevant EEOC decisions to not qualify as an undue hardship. See supra 12-13, 19-21.
Whatever inconvenience USPS might face in accommodating Groff, it does not rise to the rarified level
of being an “undue hardship” as that term is properly
understood in Title VII.
2. As to any harm to USPS’s employees (Question
2): As explained above, several of the EEOC decisions
during the run-up to the 1972 amendment involved alleged harm to employees. But, in each of those decisions, the EEOC held that any burden on other employees was relevant only to the extent it imposed a
hardship on employer itself. See supra 11-23. And the
text of the 1972 Title VII amendment requires this
same approach. 42 U.S.C. §2000e(j) (employer must
show “undue hardship on the conduct of the employer's
business”) (emphasis added). Accordingly, the answer
to Question 2 is clearly “No.”
25
Even if employee harm were cognizable, the EEOC
decisions indicate a need for something much more
substantial than the harm alleged here. Any harm to
employees forced to substitute for Groff falls nowhere
near the level of extreme or immense harm that the
relevant EEOC decisions require.
In short, those EEOC decisions, which were effectively incorporated into the 1972 Title VII amendment, foreclose USPS’s undue-hardship defense, and
thus require reversal.
II. Hardison’s De-Minimis-Plus Standard Severely Burdens the Religious Exercise of Seventh-day Adventists and Other Sabbath Observers.
By allowing employers to refuse to accommodate religious practices when doing so would impose any more
than a de minimis inconvenience, Hardison puts many
employees to a choice between their faith and their job.
Doing so contravenes both the meaning and purpose of
Title VII. For religious minorities like amicus that
have beliefs and practices that contravene societal
norms or standard business practices, Hardison’s burden is acute. This case particularly illustrates Hardison’s devastating impact: keeping the Sabbath is a
commandment of the highest significance for amicus
and its members, because it is a matter of salvation.
This Court should correct Hardison’s error and adopt
the definition of undue hardship Congress codified
from the phrase’s regulatory history so that members
of faiths like amicus may freely live their faith while
retaining their employment.
26
A. Observing the Sabbath is of utmost importance to Seventh-day Adventists.
To fully appreciate the burden that affirming the
lower court would place on Adventists—and the burden that Hardison’s de-minimis-plus standard already has placed on them—it is important to understand the deep importance of Sabbath Day observance
in the Seventh-day Adventist faith. As the name of the
church highlights, the observance of a seventh day
Sabbath, from sundown Friday until sundown Saturday, is “foundational” and holds “great significance for
Adventists and their history.” 5
The Seventh-day Adventist Church originated in
the mid-1800s, when a group of Christians engaged in
rigorous Bible study during the Second Great Awakening. From that study, they came to understand the
great significance of the fourth commandment: “Remember the Sabbath day, to keep it holy.” Exodus 20:8
(ESV). And, as they studied the Bible, “they found no
evidence that the fourth commandment was to be altered in any way[.]” 6 They therefore began to observe
the Sabbath on the seventh day, contrary to the prevailing tradition among Christians of observing Sunday as the day of rest and worship. 7 Seventh-day Sabbath observance is therefore one of the twenty-eight
5 Seventh-day Adventist Church, Why You Should Get to Know
Seventh-day Adventists, https://www.adventist.org/who-are-seventh-day-adventists/.
6 Id.
7 Id.
27
fundamentals of Seventh-day Adventist belief. 8 Despite many challenges where most of “society’s calendar [is] structured to give preference to Sunday”—or
increasingly to no holy day at all—“honoring this commandment of God *** remains a priority to this day.” 9
A crucial aspect of Sabbath observance in the Adventist faith is the biblical commandment to refrain
from secular work: “Six days shall work be done, but
on the seventh day is a Sabbath of solemn rest, a holy
convocation. You shall do no work. It is a Sabbath to
the Lord in all your dwelling places.” Leviticus 23:3
(ESV). As Ellen G. White, co-founder of the Seventhday Adventist church, stated:
“The law forbids secular labor on the rest day of
the Lord; the toil that gains a livelihood must
cease; no labor for worldly pleasure or profit is
lawful upon that day; but as God ceased His labor of creating, and rested upon the Sabbath
and blessed it, so man is to leave the occupations of his daily life, and devote those sacred
hours to healthful rest, to worship, and to holy
deeds.” 10
8 Seventh-day Adventist Church, Official Beliefs of the Seventh-
day Adventist Church, available at https://www.adventist.org/beliefs/.
9 Why You Should Get to Know Seventh-day Adventists, supra
n. 5.
10 Ellen G. White, The Desire of Ages 207 (1898), available at
https://www.ellenwhite.info/books/ellen-g-white-book-desire-ofages-da-contents.htm.
28
For some Christian denominations, failing to hallow the Sabbath by working on it or engaging in secular pursuits like shopping or sports, might be considered a relatively minor sin—or no sin at all. Not so for
Adventists, who hold that the Sabbath is “God’s perpetual sign of His eternal covenant between Him and
His people,” and that its observance is “a symbol of
[their] redemption in Christ, a sign of [their] sanctification, a token of [their] allegiance, and a foretaste of
[their] eternal future in God’s kingdom.” 11 Adventists
believe that, in the last days, “[t]he Sabbath will be
the great test of loyalty,” 12 and that, “[w]hen this issue
is clearly brought before the world, those who reject
God’s memorial of creatorship—the Bible Sabbath—
*** will receive the ‘mark of the beast.’” 13 By contrast,
those who keep the seventh-day Sabbath, by “choosing
the token of allegiance to divine authority, [will] receive the seal of God.” 14 For Adventists, keeping the
Sabbath is therefore a matter of the greatest importance.
8.
11 Official Beliefs of the Seventh-day Adventist Church, supra n.
12 Ellen G. White, The Great Controversy Between Christ and
Satan 605 (1911).
13 Ministerial Association of the General Conference of Seventhday Adventists, Seventh-day Adventists Believe 167 (1988).
14 The Great Controversy, supra n. 12, at 605.
29
B. Hardison’s de minimis plus standard disproportionately discriminates against religious minorities like amicus.
Because of their seventh-day Sabbath observance,
Adventists are disproportionately subjected to religious discrimination in employment. To the extent
that any religions are accommodated by employers,
majority religions are more often accommodated by default in a societal calendar that caters to their faiths.
For example, while Sunday Sabbath observance is
at issue in this case, seventh-day Sabbatarians are
likely to face even more difficulties with employment
at a post office than are Sunday observers. After all,
except for deliveries of private packages like the arrangement at issue here, the mail is delivered on Friday and Saturday, but not on Sunday. See also supra
at 12-26 (seven of the ten EEOC decisions involved a
Saturday Sabbath accommodation request).
And that general principle holds true for many
other employers as well: Too often, employing those
who wish to observe a Friday sundown to Saturday
sundown Sabbath will be deemed an undue hardship
(under Hardison’s mistaken interpretation of that
term) due to normal business hours and operations. By
default, then, the greatest harm from Hardison’s misinterpretation falls on members of minority faiths that
are more likely to deviate from societal norms on issues of dress, Sabbath observance, prayer, religious
holidays, and all manner of other religious practices
that are central to a religious person’s daily living.
30
As Justice Alito recognized in an earlier case involving an Adventist member, forcing a believer to decide between his religion and his employment is a
“cruel choice” indeed. Abramson v. William Paterson
Coll. Of N.J., 260 F.3d 265, 290 (3d Cir. 2001) (Alito,
J., concurring). For faithful Adventists, that choice can
be between losing their job and breaking a commandment at the core of their religion, with the possibility
of a loss of their salvation.
Congress amended Title VII precisely to prevent religious individuals from being forced to make that
choice. Indeed, the Title VII amendment at issue was
introduced by a Saturday Sabbath observer, who
wanted to protect employees from employers’ refusal
“to hire or to continue in employment employees whose
religious practices rigidly require them to abstain from
work in the nature of hire on particular days.” 118
Cong. Rec., supra, at 705 (1972).
Hardison rendered that amendment almost useless. And it is religious minorities like amicus and its
members that bear the brunt of the burden. See Small
v. Memphis Light, Gas & Water, 952 F.3d 821, 829 (6th
Cir. 2020) (Thapar, J., concurring). As Petitioner
notes, this discrimination proves that Hardison’s de
minimis plus test is unworkable and unworthy of this
Court’s stare decisis deference. Pet. Br. 33-34.
CONCLUSION
Hardison’s de-minimis-plus test for undue hardship is incorrect, unworkable, and in effect discriminatory against religious minorities like amicus and its
members. Because of Hardison’s error, amicus’s members have too often been put to the choice between
31
their religion and their vocation—particularly because
of their seventh-day Sabbath observance, a central
tenet of their faith. It is time for this Court to overturn
Hardison and adopt an interpretation of undue hardship consistent with this term of art’s regulatory history: that is, harm that inflicts an immense or extreme
cost in relation to the employer’s overall business. No
such extreme cost or harm existed here, and this Court
should reverse.
Respectfully submitted,
TODD R. MCFARLAND
Deputy General Counsel
General Conference of
Seventh-day Adventists
12501 Old Columbia Pike
Silver Spring, MD 20904
GENE C. SCHAERR
Counsel of Record
H. CHRISTOPHER
BARTOLOMUCCI
HANNAH C. SMITH
KATHRYN E. TARBERT
JAMES C. PHILLIPS
CHRISTOPHER E. MILLS
JOSHUA J. PRINCE
Spero Law LLC
ANNIKA BOONE BARKDULL*
557 E. Bay Street #22251 SCHAERR|JAFFE LLP
Charleston, SC 29413
1717 K Street NW, Suite 900
Washington, DC 20006
(202) 787-1060
gschaerr@schaerr-jaffe.com
*Not yet admitted in D.C.
Counsel for Amicus Curiae
February 28, 2023
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.