Amicus Curiae Brief — Marlean A. Ames, Petitioner v. Ohio Department of Youth Services
Supreme Court briefDec 16, 2024
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No. 23-1039
In the Supreme Court of the United States
__________
MARLEAN A. AMES,
Petitioner,
v.
OHIO DEPARTMENT OF YOUTH SERVICES,
Respondent.
____________________
ON WRIT OF CERTIORARI TO THE
U.S. COURT OF APPEALS FOR THE SIXTH CIRCUIT
_______________
BRIEF FOR AMERICA FIRST LEGAL
FOUNDATION AS AMICUS CURIAE
IN SUPPORT OF PETITIONER
__________
NICHOLAS R. BARRY
ANDREW J. BLOCK
America First Legal
Foundation
611 Pennsylvania Ave. SE
#231
Washington, DC 20003
(202) 964-3721
CHRISTOPHER E. MILLS
Counsel of Record
Spero Law LLC
557 East Bay Street
#22251
Charleston, SC 29413
(843) 606-0640
cmills@spero.law
TABLE OF CONTENTS
Page
Table of Authorities .....................................................ii
Interest of Amicus Curiae ........................................... 1
Summary of the Argument ......................................... 2
Argument ..................................................................... 4
I.
The “background circumstances” rule’s
presumption that “majority” employees do not
face discrimination is unlawful and defies
reality. ............................................................... 4
A. The rule lacks a footing in Title VII. ............ 4
B. The rule violates the Constitution. .............. 5
C. The rule contradicts reality. ......................... 7
II. Insuperable problems exist with the trigger
for the “background circumstances” rule. ...... 12
Conclusion.................................................................. 22
ii
TABLE OF AUTHORITIES
Page(s)
CASES
Beneker v. CBS, No. 2:24-cv-01659 (C.D. Cal. filed
Feb. 29, 2024) ........................................................... 1
Bishopp v. D.C., 788 F.2d 781 (CADC 1986) ............ 12
Bostock v. Clayton Cnty., 590 U.S. 644 (2020) ..... 2, 19
Castaneda v. Partida, 430 U.S. 482 (1977) ............ 6, 7
Collins v. Sch. Dist. of Kansas City, Mo.,
727 F. Supp. 1318 (W.D. Mo. 1990) ................. 12, 21
Connecticut v. Teal, 457 U.S. 440 (1982) .................... 5
Dill v. Int’l Bus. Mach. Corp., No. 1:24-cv-852
(W.D. Mich. filed Aug. 20, 2024) ............................. 1
Emp. Div., Dep’t of Hum. Res. of Oregon v. Smith,
494 U.S. 872 (1990) .................................................. 6
Gen. Dynamics Land Sys., Inc. v. Cline,
540 U.S. 581 (2004) .................................................. 2
Griggs v. Duke Power Co., 401 U.S. 424 (1971).......... 2
Harding v. Gray, 9 F.3d 150 (CADC 1993) .......... 4, 11
Harker v. META Platforms, Inc., No. 23-cv-07865
(S.D.N.Y. filed Sep. 5, 2023) .................................... 1
Hecox v. Little, 104 F.4th 1061 (CA9 2024) .............. 17
J.E.B. v. Alabama ex rel. T.B.,
511 U.S. 127 (1994) .............................................. 6, 7
Kascsak v. Expedia, No. 23-cv-01373-DII
(W.D. Tex. filed Nov. 9, 2023) .................................. 1
iii
League of United Latin Am. Citizens v. Perry,
548 U.S. 399 (2006) ................................................ 15
Livingston v. Roadway Exp., Inc.,
802 F.2d 1250 (CA10 1986) ............................... 5, 20
Loper Bright Enters. v. Raimondo,
144 S. Ct. 2244 (2024) .............................................. 8
Mastro v. Potomac Elec. Power Co.,
447 F.3d 843 (CADC 2006) ...................................... 4
Miller v. Johnson, 515 U.S. 900 (1995)....................... 7
Mills v. Health Care Serv. Corp.,
171 F.3d 450 (CA7 1999) ........................... 3, 4, 5, 12
Oncale v. Sundowner Offshore Servs., Inc.,
523 U.S. 75 (1998) .................................................... 6
Our Lady of Guadalupe Sch. v. Morrissey-Berru,
591 U.S. 732 (2020). ............................................... 16
Palmore v. Sidoti, 466 U.S. 429 (1984) ....................... 6
Parents Involved in Cmty. Sch. v. Seattle Sch.
Dist. No. 1, 551 U.S. 701 (2007) .............................. 7
Parker v. Baltimore & O.R. Co., 652 F.2d 1012
(CADC 1981) ...................................................... 4, 20
Preston v. Wisconsin Health Fund, 397 F.3d 539
(CA7 2005) ................................................................ 8
Price v. Valvoline, LLC, 88 F.4th 1062 (CA5 2023) ... 8
San Antonio Indep. Sch. Dist. v. Rodriguez,
411 U.S. 1 (1973) .................................................... 21
Serbian E. Orthodox Diocese for U.S. of Am. &
Canada v. Milivojevich, 426 U.S. 696 (1976) ........ 16
Shelby Cnty. v. Holder, 570 U.S. 529 (2013) ............ 11
iv
Smith v. Ally Fin., No. 3:24-cv-00529
(W.D.N.C. filed June 6, 2024) .................................. 1
Smyer v. Kroger Ltd. P’ship I, No. 22-3692,
2024 WL 1007116 (CA6 Mar. 8, 2024) .................... 8
Students for Fair Admissions, Inc. v.
President & Fellows of Harvard Coll.,
600 U.S. 181 (2023) ............................................ 6, 15
Thomas v. Rev. Bd. of Indiana Emp. Sec. Div.,
450 U.S. 707 (1981) ................................................ 16
Vaughn v. CBS Broad., Inc., No. 2:24-cv-05570
(C.D. Cal. filed July 1, 2024) ................................... 1
Wood v. Red Hat, No. 2:24-cv-00237 (D. Idaho filed
May 8, 2024) ............................................................. 1
STATUTES
42 U.S.C. § 2000e-2 ..................................................... 2
OTHER AUTHORITIES
C. D’Zurilla, CBS Announces Diversity Overhaul of
Writers Rooms and Script-Development Program,
L.A. Times (July 13, 2020), https://perma.cc/29BKYX43 ......................................................................... 9
C. Sullivan, Circling Back to the Obvious, 46 Wm. &
Mary L. Rev. 1031 (2004) ........................................ 5
Compl., Dill v. Int’l Bus. Mach. Corp., No. 24-cv00852, Doc. 1 (W.D. Mich. Aug. 20, 2024) ............. 11
Def’s Br. in Supp. of Mot. to Dismiss, Dill v. Int’l Bus.
Mach. Corp., No. 24-cv-00852, Doc. 11 (W.D. Mich.
Oct. 23, 2024) ......................................................... 11
I. Kendi, How To Be an Antiracist (2019)................... 9
v
Int’l Bus. Mach. Corp., 2022 Annual Report 16
(2023), at https://perma.cc/5PX2-9L2W ................ 11
L. Rice, Altered Reality, Entertainment Weekly (Feb.
2, 2022), https://perma.cc/CT7Q-9GF5 .................... 9
Majority of U.S. Employers Have Implemented DEI
Initiatives in 2021, L.A. Times (Dec. 15, 2021),
https://perma.cc/8RR6-5Y9E ................................... 8
Male/Female Ratio by US County, Reddit (2024),
https://tinyurl.com/47a75d4s ................................. 14
Pet. for Writ of Cert., United States v. Skrmetti, No.
23-477 (U.S. Nov. 6, 2023) ..................................... 17
T. Henderson, More US Counties Lack a Clear Racial
Majority (And People Are Getting Along Pretty
Well), Stateline (Dec. 5, 2022),
https://perma.cc/36JW-8RB6 ................................. 15
Third Am. Compl., Beneker v. CBS Studios, Inc., No.
2:24-cv-01659-JFW-SSC, Doc. 45 (C.D. Cal. June
10, 2024) ................................................................. 10
U.S. Census Bureau, Age and Sex Composition: 2020
(May 2023), https://perma.cc/J2JA-9Z8P .............. 13
U.S. Census Bureau, Annual Estimates of the
Resident Population by Sex, Race, and Hispanic
Origin for Ohio: April 1, 2010 to July 1, 2019,
https://perma.cc/B3E7-PWU2 ................................ 18
U.S. Census Bureau, County Population by
Characteristics: 2020-2023 (June 27, 2023),
https://tinyurl.com/3rnjkvha ................................. 14
U.S. Census Bureau, QuickFacts: Detroit City,
Michigan, https://perma.cc/XZR3-ZNZL ............... 14
vi
U.S. Census Bureau, QuickFacts: Franklin County,
Ohio, https://perma.cc/86JX-F6TL ........................ 18
U.S. Dep’t of Labor, Occupations with the Largest
Share of Women Workers (Apr. 2024),
https://perma.cc/EL26-5JKN ................................. 13
U.S. Dep’t of Labor, Occupations with the Smallest
Share of Women Workers (Apr. 2024),
https://perma.cc/7TR9-2L4Y .................................. 13
U.S. Religion Census, Maps and Data Files for 2020
(June 23, 2023), https://perma.cc/39M2-4CCF ..... 16
U.S. Resp. in Opp. to Mot. for Summ. J., Boe v.
Marshall, No. 22-cv-184, Doc. 627 (M.D. Ala. July
1, 2024) ................................................................... 17
INTEREST OF AMICUS CURIAE
America First Legal Foundation is a nonprofit
organization dedicated to promoting the rule of law in
the United States and defending individual rights
guaranteed by law. America First Legal has a
substantial interest in this case because it has filed
dozens of complaints with the EEOC or lawsuits
against companies, including CBS, IBM, Macy’s,
Starbucks, Kellogg’s, Activision, and Major League
Baseball, for unlawful race and sex-based
discrimination in employment. See, e.g., Beneker v.
CBS, No. 2:24-cv-01659 (C.D. Cal. filed Feb. 29, 2024);
Dill v. Int’l Bus. Mach. Corp., No. 1:24-cv-852 (W.D.
Mich. filed Aug. 20, 2024); Vaughn v. CBS Broad.,
Inc., No. 2:24-cv-05570 (C.D. Cal. filed July 1, 2024);
Smith v. Ally Fin., No. 3:24-cv-00529 (W.D.N.C. filed
June 6, 2024); Wood v. Red Hat, No. 2:24-cv-00237 (D.
Idaho filed May 8, 2024); Kascsak v. Expedia, No. 23cv-01373-DII (W.D. Tex. filed Nov. 9, 2023); Harker v.
META Platforms, Inc., No. 23-cv-07865 (S.D.N.Y. filed
Sep. 5, 2023). These companies have illegally awarded
jobs, special benefits, bonuses, and other career
opportunities to minorities while openly excluding
whites (and sometimes Asians), heterosexuals, and
males.
Where
applied,
the
“background
circumstances” rule is an atextual, unconstitutional,
and arbitrary obstacle to the vindication of employees’
nondiscrimination rights. *
* Under Rule 37.6, no counsel for a party authored this brief in
whole or in part, and no person other than amicus curiae or its
counsel made a monetary contribution to its preparation or
submission.
2
SUMMARY OF THE ARGUMENT
Title VII generally prohibits employment
discrimination against any person because of their
“race, color, religion, sex, or national origin.” 42 U.S.C.
§ 2000e-2(a). As this Court has said, “race” does not
“refer only to the black race” or “sex” “only to the
female.” Gen. Dynamics Land Sys., Inc. v. Cline, 540
U.S. 581, 598 (2004). Rather, Title VII prohibits
“[d]iscriminatory preference for any group, minority or
majority.” Griggs v. Duke Power Co., 401 U.S. 424, 431
(1971). This Court has gone on to say that the “focus”
of Title VII’s inquiry “should be on individuals, not
groups.” Bostock v. Clayton Cnty., 590 U.S. 644, 658
(2020). The “statute works to protect individuals of
both sexes”—and all races, religions, and national
origins—“from discrimination, and does so equally.”
Ibid.
Except, a few circuits subject Title VII claimants
from purported “majority” groups to a greater initial
burden of showing discrimination based on a protected
characteristic. As the decision below explains, “in
addition to the usual [showing] for establishing a
prima-facie case” of discrimination under Title VII,
these courts require a member of a “majority” group to
“show background circumstances to support the
suspicion that the defendant is that unusual employer
who discriminates against the majority.” Pet. 5a
(cleaned up).
This brief makes two points in support of
Petitioner’s argument that this “background
circumstances” rule is unlawful. First, courts applying
this rule “operate[] from the presumption that it is the
unusual employer who discriminates against majority
3
employees.” Mills v. Health Care Serv. Corp., 171 F.3d
450, 456–57 (CA7 1999). But that presumption—as
shown in amicus’s own ongoing cases—is highly
suspect in this age of hiring based on “diversity,
equity, and inclusion.” Even if the presumption had
any ongoing validity, the “background circumstances”
rule atextually and unconstitutionally makes
adjudication of individual cases turn on group
stereotypes.
Second, courts applying the “background
circumstances” rule have glossed over a necessary
predicate—how to decide who is a member of a
“majority” group. Instead, their assumption appears
to be that “white men” are usually the appropriate
recipients of a higher burden (id. at 456)—though
below, the court placed the burden on a heterosexual
woman. But, especially as the country diversifies, how
to decide whether a person is part of the “majority”—
and whether to use a locality, state, country, industry,
supervisor, or other frame of reference—is far from
obvious. It is still less obvious how courts are supposed
to decide whether a person is, for example, a member
of a “majority” religion—even after deciding the
proper denominator, how can courts permissibly
categorize religions and believers to decide who is in
and who is out? And even if courts could answer all
these questions, the result would be placing a higher
burden on claimants depending on random variables
like what county they live in or their industry—
arbitrarily treating like cases differently.
The better answer is that Title VII protects all
workers equally from unlawful discrimination. The
Court should reverse.
4
ARGUMENT
I. The “background circumstances” rule’s
presumption that “majority” employees do
not face discrimination is unlawful and
defies reality.
The relatively few circuits that apply the
“background circumstances” rule assume that
“[i]nvidious racial discrimination against whites is
relatively uncommon in our society,” Harding v. Gray,
9 F.3d 150, 153 (CADC 1993), so “there is nothing
inherently suspicious about an employer’s decision to
promote a minority applicant instead of a white
applicant, or to fire a white employee.” Mastro v.
Potomac Elec. Power Co., 447 F.3d 843, 851 (CADC
2006) (cleaned up). These courts thus apply a
“presumption that it is the unusual employer who
discriminates against majority employees.” Mills, 171
F.3d at 456–57. This presumption is repeated through
the relevant circuit decisions but almost never
supported by any citation, with courts instead
invoking “common sense” about “our present society.”
Parker v. Baltimore & O.R. Co., 652 F.2d 1012, 1017
(CADC 1981). This presumption and the “background
circumstances” rule contradict text, constitutional
principles, and reality.
A. The rule lacks a footing in Title VII.
To start, nothing in Title VII’s text supports a
higher burden on “majority” employees who claim
discrimination. Some courts have asserted that “[t]he
‘background circumstances’ requirement is not an
additional hurdle for white plaintiffs.” Harding, 9 F.3d
at 154. That is plainly incorrect, as shown by the
5
decision below, which ordered dismissal because of the
“background circumstances” rule. See App. 5a; see
also, e.g., Livingston v. Roadway Exp., Inc., 802 F.2d
1250, 1253 (CA10 1986) (affirming dismissal because
of failure to show “background facts”); C. Sullivan,
Circling Back to the Obvious, 46 Wm. & Mary L. Rev.
1031, 1104 (2004) (explaining that a “majority”
plaintiff “cannot get to the jury by the identical proof”
that would suffice for a “minority” plaintiff); cf. Mills,
171 F.3d at 457 (“The only question is whether the
plaintiff can show any background circumstances
which give rise to an inference of discrimination.”).
Title VII’s text cannot support this higher burden
for “majority” employees. The statute refers to
categories—race, sex, religion—not groups within
those categories. As discussed, this Court has
repeatedly said that “[t]he principal focus of the
statute is the protection of the individual employee,
rather than the protection of the minority group as a
whole.” Connecticut v. Teal, 457 U.S. 440, 453–54
(1982). “Title VII does not permit” a victim of
discrimination “to be told that he has not been
wronged because other persons of his or her race or sex
were hired.” Id. at 455. Thus, nothing in Title VII
supports the “background circumstances” rule.
B. The rule violates the Constitution.
Though
the
inconsistency
between
the
“background circumstances” rule and the statutory
text is a sufficient reason to reject the rule, the rule
also violates the Constitution. As Judge Kethledge
pointed out, “[i]f the statute had prescribed this rule
expressly, [courts] would subject it to strict scrutiny”
as to race and religion, and heightened scrutiny as to
6
sex under the Equal Protection Clause. Pet. 11a. This
Court recently reiterated that “[t]he guarantee of
equal protection cannot mean one thing when applied
to one individual and something else when applied to
a person of another color”: “Eliminating racial
discrimination means eliminating all of it.” Students
for Fair Admissions, Inc. v. President & Fellows of
Harvard Coll., 600 U.S. 181, 206 (2023) (cleaned up).
The government “may never use race as a stereotype
or negative.” Id. at 213. The same is true of religion:
“The government may not” “impose special disabilities
on the basis of religious views or religious status.”
Emp. Div., Dep’t of Hum. Res. of Oregon v. Smith, 494
U.S. 872, 877 (1990). And “gender classifications that
rest on impermissible stereotypes violate the Equal
Protection Clause.” J.E.B. v. Alabama ex rel. T.B., 511
U.S. 127, 140 n.11 (1994). Last, the Fourteenth
Amendment extends to “all governmentally imposed
discrimination,” including in the “judicial” branch.
Palmore v. Sidoti, 466 U.S. 429, 432 & n.1 (1984).
When it comes to presumptions about
discrimination, this Court has warned that “[b]ecause
of the many facets of human motivation, it would be
unwise to presume as a matter of law that human
beings of one definable group will not discriminate
against other members of their group.” Oncale v.
Sundowner Offshore Servs., Inc., 523 U.S. 75, 78
(1998) (quoting Castaneda v. Partida, 430 U.S. 482,
499 (1977)). As Justice Marshall put it, “this Court has
a solemn responsibility to avoid basing its decisions on
broad generalizations concerning minority groups. If
history has taught us anything, it is the danger of
relying on such stereotypes.” Castaneda, 430 U.S. at
7
504 (concurring opinion); see Parents Involved in
Cmty. Sch. v. Seattle Sch. Dist. No. 1, 551 U.S. 701,
742 (2007) (“History should teach greater humility.”).
No more can courts legitimately presume that
members of one group will discriminate against
members of another.
Yet the “background circumstances” has been
justified entirely based on a stereotype about expected
group treatment of employees—and it has been
applied only to disadvantage members of certain
groups. This violates equal protection. “At the heart of
the Constitution’s guarantee of equal protection lies
the simple command that the Government must treat
citizens as individuals, not as simply components of a
racial, religious, sexual or national class.” Miller v.
Johnson, 515 U.S. 900, 911 (1995) (cleaned up). By
treating some employees as simple components of
their group, the “background circumstances” rule is
based on “the very stereotypical assumptions the
Equal Protection Clause forbids.” Id. at 914. And
“[t]he community is harmed by the [courts’]
participation in the perpetuation of invidious group
stereotypes and the inevitable loss of confidence in our
judicial system that state-sanctioned discrimination
in the courtroom engenders.” J.E.B., 511 U.S. at 140.
The “background circumstances” rule contradicts the
Constitution.
C. The rule contradicts reality.
Last, the presumption underlying “background
circumstances”—that “majority group” employees do
not face discrimination in employment—is dubious in
fact. Presumptions sometimes “have their place in
statutory interpretation, but only to the extent that
8
they approximate reality.” Loper Bright Enters. v.
Raimondo, 144 S. Ct. 2244, 2265 (2024). Many
employers are obsessed with DEI—diversity, equity,
and inclusion. By 2021, “[m]ore than eight in 10 (83%)
U.S. organizations” were already “implementing
diversity, equity and inclusion initiatives,” with
“human resources policies” being “the most prevalent
(74%) DEI activity.” 1 More than half of organizations
with a DEI policy have quantitative “metrics in place
to measure DEI results”—metrics that almost always
measure people by their group membership.
“[D]iversity has increasingly become a code word
for discrimination.” Price v. Valvoline, LLC, 88 F.4th
1062, 1068 (CA5 2023) (Ho, J., concurring). “[I]t is not
at all unusual for major segments of society to base
their actions on a person’s membership in certain
demographic groups, often to the detriment of the
‘majority’ and certain ‘minority’ persons sometimes
deemed to be ‘majority-adjacent.’” Smyer v. Kroger
Ltd. P’ship I, No. 22-3692, 2024 WL 1007116, at *7
(CA6 Mar. 8, 2024) (Boggs, J., concurring). Many
companies are “imbued with belief in ‘diversity’” or
otherwise “under pressure from affirmative action
plans” to discriminate in favor of supposed “minority”
employees. Preston v. Wisconsin Health Fund, 397
F.3d 539, 542 (CA7 2005) (Posner. J.). Favoring those
employees “necessarily means disfavoring” employees
in other groups. Price, 88 F.4th at 1068 (Ho, J.,
concurring).
1 Majority of U.S. Employers Have Implemented DEI Initiatives
in 2021, L.A. Times (Dec. 15, 2021), https://perma.cc/8RR6-5Y9E.
9
That is the point. According to one prominent DEI
advocate, “The only remedy to past discrimination is
present discrimination. The only remedy to present
discrimination is future discrimination.” 2 This means,
for instance, “treating, considering, or making a
distinction in favor or against an individual based on
that person’s race”—including by “advancing nonWhite Americans.” 3
Amicus’s own ongoing cases show this reality. See
supra p. 1. For instance, Brian Beneker is a white,
heterosexual male script coordinator and freelance
scriptwriter who has regularly written episodes for
CBS’s “Seal Team” television series since 2017. CBS’s
CEO “set a goal that all writers rooms on the
network’s primetime series be staffed 40 percent
BIPOC [Black, Indigenous, and people of color] in the
2021-22 season.” 4 The next year, the goal increased to
50%. 5
Unsurprisingly, Beneker—a white male—has
repeatedly been denied a staff writer position with the
show, while CBS hired and promoted individuals who
lacked experience and screenwriting credits but were
part of the favored hiring groups; that is, they were
nonwhite, LGBTQ, or female. Beneker witnessed CBS
hire several staff writers without experience who met
2 I. Kendi, How To Be an Antiracist 19 (2019).
3 Id. at 19–20.
4 L. Rice, Altered Reality, Entertainment Weekly (Feb. 2, 2022),
https://perma.cc/CT7Q-9GF5.
5 C. D’Zurilla, CBS Announces Diversity Overhaul of Writers
Rooms and Script-Development Program, L.A. Times (July 13,
2020), https://perma.cc/29BK-YX43.
10
their DEI qualifications, despite telling Beneker that
they could not hire him because the show had too
many writers just months prior. CBS explained that
these new writers “checked diversity boxes that
Beneker did not.” At one point, CBS even asked him
whether another writer was Asian. Despite Beneker’s
success in writing for the series, he soon realized that
he was ineligible for hiring in the writer’s room
because of the illegal, discriminatory sex and race
requirements enforced by CBS. 6
Beneker’s ability to pursue his claim of
employment discrimination will be impeded if the
district court decides to impose the “background
circumstances” rule on his case simply because of his
race or sex. As Petitioner explains, there is no Ninth
Circuit precedent on point, and some courts within the
Ninth Circuit have applied the rule. Pet. 23–24.
Applying the rule to Beneker’s claim threatens his
ability to obtain redress, even though the relevant
“background” discriminatory policy is—as a matter of
reality—expressly imposed against whites.
Another of amicus’s clients, Randall Dill, was an
exemplary employee at IBM’s consulting division and
received stellar reviews from his clients. But he too is
a white male, and IBM incentivizes its executives to
engage in race and sex discrimination by having
“executive compensation metrics that include a
diversity modifier to reinforce our focus and continued
accountability
for
improving
the
diverse
6 Third Am. Compl., Beneker v. CBS Studios, Inc., No. 2:24-cv01659-JFW-SSC, Doc. 45 (C.D. Cal. June 10, 2024).
11
representation of our workforce.” 7 In July 2023,
without notice or warning, Dill was placed on a
Performance Improvement Plan tied to metrics
outside his job description or control, only to be
terminated a few months later. Dill fell within two of
three disfavored categories—whites, Asians, and
men. 8
Because Dill’s case is within the Sixth Circuit, one
of IBM’s dismissal arguments is that Dill did not
“plead ‘background circumstances’ supporting an
inference that [IBM] discriminates against the white,
male majorities to which he belongs.” 9 If an express
racial balancing directive is not a damning
background circumstance, it is hard to imagine what
might be. But the point is that any presumption that
adverse employment actions against minority
employees are more “inherently suspicious” (Harding,
9 F.3d at 153) than the same actions against majority
ones is no longer sound. A presumption’s “current
burdens must be justified by current needs,” Shelby
Cnty. v. Holder, 570 U.S. 529, 550 (2013) (cleaned up),
but this presumption cannot be justified in 2024. The
presumption is, at least for many large employers
today, exactly backwards.
In sum, the “background circumstances” rule
applies without textual or constitutional warrant to
Int’l Bus. Mach. Corp., 2022 Annual Report 16 (2023), at
https://perma.cc/5PX2-9L2W.
8 Compl., Dill v. Int’l Bus. Mach. Corp., No. 24-cv-00852, Doc. 1
(W.D. Mich. Aug. 20, 2024).
9 Def’s Br. in Supp. of Mot. to Dismiss 1, id., Doc. 11 (W.D. Mich.
Oct. 23, 2024).
7
12
place an obstacle for plaintiffs who now often face
discrimination. It is “unconscionable for the courts to
erect this arbitrary barrier which serves only to
frustrate those who have legitimate Title VII claims.”
Collins v. Sch. Dist. of Kansas City, Mo., 727 F. Supp.
1318, 1322 (W.D. Mo. 1990).
II.
Insuperable problems exist with the trigger
for the “background circumstances” rule.
Beyond the “background circumstances” rule’s
incoherent and unlawful theoretical basis, its
application suffers from the lack of any principled way
to decide when it is triggered—and an arbitrariness
that attends any choice. The central problem is how to
decide who is the “majority” and who is the “minority.”
Surprisingly, courts have given this issue almost no
attention, generally assuming that “white men” (and,
as below, heterosexuals) are the majority, and
everyone else the minority. Mills, 171 F.3d at 456. For
instance, the D.C. Circuit has applied the “background
circumstances” rule to a white plaintiff while
acknowledging that “[o]f course whites are in the
minority in the District of Columbia.” Bishopp v. D.C.,
788 F.2d 781, 786 n.5 (CADC 1986). The court glossed
over that problem on the unsatisfactory ground that
“neither this court nor the Supreme Court has
squarely addressed the issue whether minority status
for purposes of a prima facie case could have a regional
or local meaning.” Ibid. This refusal to grapple with a
necessary predicate to the rule—how to decide who the
“majority” is—underscores the rule’s deficiencies.
The apparent assumption that white, heterosexual
males are always the “majority” falls apart on
reflection. To decide the “majority,” courts need a
13
frame of reference—by location, industry, employer,
supervisors, or something else. Each of these frames
will affect who is the majority. And which frame is
chosen will arbitrarily affect the viability of Title VII
plaintiffs’ claims.
Take sex: women are the majority in the United
States, though not in some states, but still in some
counties within those states—see the map below. 10
Women dominate certain industries—like nursing
and teaching—and are a tiny minority in others—like
construction. 11 And, of course, within an industry,
every company—and division within a company,
decisionmaker within a division, or potential
comparator employee—may have different sex
breakdowns. Choosing one frame—say, the county
level—will mean that the happenstance of a dividing
county line results in two otherwise identical Title VII
plaintiffs with otherwise identical claims being
treated differently by courts.
10 See U.S. Census Bureau, Age and Sex Composition: 2020, at 2,
8 (May 2023), https://perma.cc/J2JA-9Z8P.
11 See U.S. Dep’t of Labor, Occupations with the Largest Share of
Women Workers (Apr. 2024), https://perma.cc/EL26-5JKN; U.S.
Dep’t of Labor, Occupations with the Smallest Share of Women
Workers (Apr. 2024), https://perma.cc/7TR9-2L4Y.
14
Male/Female Ratio by County: 12
The same is true of race: are black employees in
Detroit (about 78% black 13) subject to a presumption
of non-discrimination because they are in the
“majority”? And with race, the underlying problems
are more severe because there are more than two
races—and even defining a particular race can be
challenging. So before figuring out the right frame of
reference, courts need to decide how to define races,
how to handle places (or industries or employers) with
only a plurality of a particular race, whether any races
should be aggregated, and many other intractable
12 Male/Female
Ratio by US County, Reddit (2024),
https://tinyurl.com/47a75d4s (citing U.S. Census Bureau, County
Population by Characteristics: 2020-2023 (June 27, 2023),
https://tinyurl.com/3rnjkvha).
13 U.S. Census Bureau, QuickFacts: Detroit City, Michigan,
https://perma.cc/XZR3-ZNZL.
15
questions. For instance, by 2022, in 152 counties “no
racial group [wa]s more than half the population, up
33% since 2010.” 14 Racial categories also tend to be
“imprecise in many ways” and are often “overbroad”
and “arbitrary.” Students for Fair Admissions, 600
U.S. at 216; see id. at 291–93 (Gorsuch, J.,
concurring). Courts should not put themselves in this
“sordid business” of “divvying us up by race.” League
of United Latin Am. Citizens v. Perry, 548 U.S. 399,
511 (2006) (Roberts, C.J., concurring in part,
concurring in judgment in part, and dissenting in
part).
These problems are worse still with religious
claims. There, courts would have to decide both the
plaintiff’s religion and how the plaintiff’s expression of
religious beliefs compares with everyone else in
whatever arbitrarily chosen frame of reference is
being considered. Again, the map below suggests a
diversity of religious beliefs across counties. While it
would be easy to say “Christian = majority,” it would
also be wrong, even putting aside that the statement
may not be true at all in many places or companies.
For instance, as with all religions, not all “Christians”
consider other self-proclaimed “Christians” to be
“Christians.” How are courts supposed to decide who
is right? How are courts supposed to decide the actual
religious beliefs of some “majority”? And how are they
supposed to do all this without colliding with the First
Amendment’s
prohibition
on
government
14 T. Henderson, More US Counties Lack a Clear Racial Majority
(And People Are Getting Along Pretty Well), Stateline (Dec. 5,
2022), https://perma.cc/36JW-8RB6.
16
“entanglement in religious issues”? Our Lady of
Guadalupe Sch. v. Morrissey-Berru, 591 U.S. 732, 761
(2020). The Religion Clauses forbid “extensive inquiry
by civil courts into religious . . . polity,” Serbian E.
Orthodox Diocese for U.S. of Am. & Canada v.
Milivojevich, 426 U.S. 696, 709 (1976), and “the
judicial process is singularly ill equipped to resolve”
“[i]ntrafaith differences.” Thomas v. Rev. Bd. of
Indiana Emp. Sec. Div., 450 U.S. 707, 715 (1981). But
there is no way to decide whether the “background
circumstances” rule should apply to a claim of
religious discrimination without resolving complex
questions of religious faith and polity.
Largest Religious Group by County: 15
15 U.S. Religion Census, Maps and Data Files for 2020 (June 23,
2023), https://perma.cc/39M2-4CCF.
17
Of course, on the view of those who believe that sex
is a mutable, undefinable construct, it is equally
unclear how to determine any particular person’s sex
or what constitutes a majority or minority. The Ninth
Circuit, for instance, has suggested that “[t]he phrase
‘biological sex’ is” “imprecise,” because “[a] person’s
sex encompasses the sum of several biological
attributes, including sex chromosomes, certain genes,
gonads, sex hormone levels, internal and external
genitalia, other secondary sex characteristics, and
gender identity,” each of which may not “align[].”
Hecox v. Little, 104 F.4th 1061, 1076 (CA9 2024)
(emphasis added). The outgoing administration has
likewise characterized “sex” as “a complicated
biological concept” that includes “gender identity.” 16
The administration even argued that “assert[ing] that
a person’s sex ‘cannot be changed’” is so obviously false
that it betrays “animus.” 17 Hence its adoption of the
vacuous phrase “sex assigned at birth.” Pet. for Writ
of Cert. 18, 19, 20, United States v. Skrmetti, No. 23477 (U.S. Nov. 6, 2023). On this view, how to
determine a person’s (and all other persons’) sex, along
with the relevant majority/minority groups, would
pose quite the dilemma.
Regardless, the underlying point remains: The
“background circumstances” rule is incapable of
principled adjudication and depends on an arbitrary
trigger that has not been—and cannot be—adequately
articulated. And what trigger is applied arbitrarily
16 U.S. Resp. in Opp. to Mot. for Summ. J. 2, Boe v. Marshall, No.
22-cv-184, Doc. 627 (M.D. Ala. July 1, 2024).
17 Id. at 66.
18
discriminates between similarly situated Title VII
plaintiffs seeking the same thing: equal treatment by
their employers.
This case itself highlights some of these problems.
The courts below did not apply the “background
circumstances” rule to Marlean Ames’s discrimination
claim that she was terminated and “replaced by a male
employee.” Pet. 35a. The Ohio Department of Youth
Services conceded that she “stated a prima-facie case
as to this claim, because she was replaced by a man.”
Pet. 6a. As the district court said, “[i]t is undisputed,
after all, that Ames is a member of a protected class”
“as a female.” Pet. 35a (emphasis added).
The assumption of the courts and parties below
appears to be that “background circumstances” must
not apply to this claim because females have minority
status. But the U.S. Census estimated during the
relevant time frame that about 200,000 more women
than men lived in Ohio. 18 Likewise, females constitute
a majority in Franklin County, where Ames was
employed during the relevant time periods at the
Department’s Central Office in Columbus. 19 And one
of the two decisionmakers for the demotion underlying
this claim was a female. See Pet. 22a. It is not
apparent why the “background circumstances” rule
U.S. Census Bureau, Annual Estimates of the Resident
Population by Sex, Race, and Hispanic Origin for Ohio: April 1,
2010 to July 1, 2019, https://perma.cc/B3E7-PWU2.
19 U.S. Census Bureau, QuickFacts: Franklin County, Ohio,
https://perma.cc/86JX-F6TL.
18
19
would not apply to this claim—which only underscores
the impossibility of deciding when it does apply.
The courts below did apply the “background
circumstances” rule to Ames’s claim of sexual
orientation discrimination, reasoning that she “is
heterosexual” and “the relevant minority group” is
“gay people”—making her part of the majority group.
Pet. 5a. But Title VII prohibits discrimination based
on sex. Only as a derivative of this prohibition has this
Court
considered
the
statute
to
prohibit
discrimination based on sexual orientation. See
Bostock, 590 U.S. at 660 (“[I]t is impossible to
discriminate
against
a
person
for
being
homosexual . . . without discriminating against that
individual based on sex.”). In Bostock’s terms, denying
Ames a promotion “for no reason other than the fact
[s]he is attracted to men” “discriminates against h[er]
for traits or actions it tolerates in h[er] []male
colleague[s].” Ibid.
On this logic, the right majority/minority group
classification would seem to be male/female. Bostock
itself rejected the argument based on “ordinary
conversation” that “[i]f asked by a friend (rather than
a judge) why they were fired, even today’s plaintiffs
would likely respond that it was because they were
gay or transgender, not because of sex.” Id. at 666.
According to the Court, “these conversational
conventions do not control Title VII’s legal analysis,
which asks simply whether sex was a but-for cause.”
Id. at 666–67.
If that’s right, then the same “conversational”
description—that Ames was discriminated against
because she is heterosexual—should not control the
20
underlying Title VII analysis. Title VII covers only
“sex” and Ames is a woman, so the relevant groups
seemingly should be male and female. And,
notwithstanding the above, the courts below assumed
that females have minority status and need not prove
“background circumstances.” See Pet. 6a. So it is
unclear why they applied this heightened requirement
to a claim that must sound in sex discrimination. And
just as it is hard to escape the sense that the courts
that apply this requirement are making it up, it is also
hard to fault them: there are no neutral principles by
which the majority/minority trigger for “background
circumstances” can be decided.
Consider too amicus’s case on behalf of Randall Dill
against IBM, discussed above. IBM has dozens of
offices in the United States, all of which appear to be
subject to its racial balancing directives. And many
workers, like Dill, work remotely. If this Court were to
approve the “background circumstances” rule,
plaintiffs identically harmed by adverse employment
decisions stemming from IBM’s blanket policy would
face different legal standards depending on the
happenstance of their state, county, supervisor, or
whatever frame of reference is arbitrarily chosen to
analyze “majority” status.
Last, in some decisions applying “background
circumstances,” courts have premised the rule’s
application on the absence of “membership in an
historically disfavored group.” Livingston, 802 F.2d at
1252; see also Parker, 652 F.2d at 1017
(“[m]embership in a socially disfavored group”). But
the interplay between majority-minority status and
historically favored-disfavored status is neither
21
obvious nor explained. Are all “minority” groups
(using whatever frame of reference) across race, sex,
and religion historically disfavored? What about a
majority group that becomes a minority group—has it
been historically disfavored? What slice of history
matters? What type of “disfavor” matters? And how
are courts to decide the “artificially defined level” of
disfavor that matters? San Antonio Indep. Sch. Dist.
v. Rodriguez, 411 U.S. 1, 28 (1973).
As these questions suggest, the trigger inquiry
might well be different if the “background
circumstances” rule applies not based on majority
status but on historically favored status. But the
quandaries of applying this trigger would be even
more severe than the majority/minority test explored
above. Not only would courts need to decide what
frame of reference matters to historical status—
county, state, country, industry, institution—but they
would also need “to take on the unseemly task of
deciding which groups are ‘socially favored’ and which
are ‘socially disfavored.’” Collins, 727 F. Supp. at 1322.
So even if a test based on “historical favor” might
make somewhat more sense in terms of presumptions
about
employment
opportunities
than
bare
majority/minority status—though it would misjudge
cases involving, for example, the rise of DEI programs
in the last few decades—it would be even less capable
of neutral judicial resolution. The better approach is
to simply apply Title VII’s guarantee of equal
treatment, no matter the identity of the plaintiff.
22
CONCLUSION
For these reasons, the Court should reverse and
remand.
Respectfully submitted,
NICHOLAS R. BARRY
ANDREW J. BLOCK
America First Legal
Foundation
611 Pennsylvania Ave. SE
#231
Washington, DC 20003
(202) 964-3721
CHRISTOPHER E. MILLS
Counsel of Record
Spero Law LLC
557 East Bay Street
#22251
Charleston, SC 29413
(843) 606-0640
cmills@spero.law
Counsel for Amicus Curiae
DECEMBER 16, 2024
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.