Petition for Writ of Certiorari — Ronald Hittle, Petitioner v. City of Stockton, California, et al.
Supreme Court briefOct 15, 2024
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No. __-___
IN THE
Supreme Court of the United States
————
RONALD HITTLE,
Petitioner,
v.
CITY OF STOCKTON, CALIFORNIA; ROBERT DEIS; LAURIE
MONTES,
Respondents.
————
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
————
PETITION FOR A WRIT OF CERTIORARI
————
KELLY J. SHACKELFORD
JEFFREY C. MATEER
HIRAM S. SASSER, III
DAVID J. HACKER
STEPHANIE N. TAUB
FIRST LIBERTY INSTITUTE
2001 W. Plano Pkwy.
Ste. 1600
Plano, TX 75075
(972) 941-4444
KAYLA A. TONEY
FIRST LIBERTY INSTITUTE
1331 Penn. Ave., NW
Washington, D.C. 20004
(202) 921-4105
AARON M. STREETT
Counsel of Record
J. MARK LITTLE
ELISABETH C. BUTLER
BAKER BOTTS L.L.P.
910 Louisiana Street
Houston, TX 77002
(713) 229-1234
aaron.streett@bakerbotts.com
ALAN J. REINACH
JONATHON CHERNE
CHURCH STATE COUNCIL
2686 Townsgate Road
Westlake Village, CA 91361
(805) 413-7398
Counsel for Petitioner Ronald Hittle
WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002
i
QUESTIONS PRESENTED
1. Whether this Court should overrule McDonnell
Douglas Corp. v. Green, 411 U.S. 792 (1973).
2. Whether step three of the McDonnell Douglas burden-shifting framework requires a plaintiff to disprove the
employer’s proffered reason for the adverse employment
action, when the text of Title VII and Bostock v. Clayton
County, 590 U.S. 644 (2020), provide that an action may
have more than one but-for cause or motivating factor.
ii
PARTIES TO THE PROCEEDINGS BELOW
Petitioner Ronald Hittle was plaintiff in the district
court and plaintiff-appellant in the court of appeals.
Respondents are the City of Stockton, California; Robert Deis; and Laurie Montes. Respondents were defendants in the district court and defendants-appellees in the
court of appeals.
iii
RELATED PROCEEDINGS
This case arises from and is related to the following
proceedings in the U.S. District Court for the Eastern District of California, the U.S. Court of Appeals for the Ninth
Circuit, and this Court:
Hittle v. City of Stockton, No. 2:12-CV-00766-TLNKJN (E.D. Cal.) (Mar. 2, 2022) (summary judgment
in favor of the City)
Hittle v. City of Stockton, No. 22-15485 (9th Cir.
2023) (Aug. 4, 2023) (judgment affirming summary
judgment in favor of the City)
Hittle v. City of Stockton, No. 22-15485 (9th Cir.
2023) (May 17, 2024) (amended opinion)
Hittle v. City of Stockton, No. 24A145 (U.S.) (Aug.
7, 2024) (order granting application of Ronald Hittle to extend time to file petition for writ of certiorari)
There are no other proceedings in state or federal trial
or appellate courts directly related to this case within the
meaning of this Court’s Rule 14.1(b)(iii).
iv
TABLE OF CONTENTS
Page
Questions Presented .......................................................... i
Parties to the Proceedings Below.................................... ii
Related Proceedings ........................................................ iii
Opinions Below .................................................................. 1
Statement of Jurisdiction ................................................. 1
Statutory Provisions Involved ......................................... 2
Preliminary Statement ..................................................... 2
Statement ........................................................................... 4
I.
Background ......................................................... 4
II.
Proceedings Below ............................................. 8
A. Proceedings in the district court ................ 8
B. Proceedings in the court of appeals............ 8
Reasons for Granting the Petition................................. 10
I.
McDonnell
Douglas
Should
Be
Overruled Because It Creates An
Artificial, Judge-Made Test That Is
Unworkable And Contrary To The
Statute ............................................................... 11
II.
Step Three Of The McDonnell Douglas
Framework Has Created Confusion In
The Courts Of Appeals .................................... 16
A. There is a 6-6 split among the courts
of appeals regarding whether a
plaintiff
must
disprove
the
employer’s proffered reasons at step
three of the McDonnell Douglas
framework ................................................... 16
v
TABLE OF CONTENTS—Continued
Page
B. There is an additional split
regarding how step three is applied
in motivating-factor cases.......................... 22
III. The Ninth Circuit Reached The Wrong
Result Because Of Its Erroneous View
Of McDonnell Douglas .................................... 25
A. The Ninth Circuit improperly
required that Chief Hittle disprove
the City’s proffered reasons for his
termination .................................................. 26
B. The
Ninth
Circuit
credited
illegitimate reasons cited by the
City ............................................................... 28
C. The Ninth Circuit abandoned its
obligation to read the facts in the
light most favorable to Chief Hittle.......... 30
IV. This Case Is An Excellent Vehicle To
Address The Important Questions
Presented .......................................................... 31
A. The petition raises important issues ........ 31
B. The petition squarely presents the
issue in a clean vehicle ............................... 32
Conclusion ........................................................................ 32
Appendix A – Amended Opinion of the United
States Court of Appeals for the Ninth Circuit
(May 17, 2024) .................................................................. 1a
Appendix B – Opinion of the United States Court
of Appeals for the Ninth Circuit (August 4,
2023) ................................................................................ 73a
vi
TABLE OF CONTENTS—Continued
Page
Appendix C – Opinion of the United States
District Court for the Eastern District of
California (March 1, 2022) .......................................... 105a
vii
TABLE OF AUTHORITIES
Page(s)
CASES
Akridge v. Alfa Ins. Cos.,
93 F.4th 1181 (11th Cir. 2024) ..................................... 17
Anderson v. St.,
104 F.4th 646 (7th Cir. 2024) ....................................... 17
Banks v. Deere,
829 F.3d 661 (8th Cir. 2016) ......................................... 24
Bart v. Golub Corp.,
96 F.4th 566 (2d Cir. 2024) ......................................19, 24
Bostock v. Clayton Cnty.,
590 U.S. 644 (2020) .................. 3, 4, 10, 15, 17, 18, 27, 28
Brady v. Off. of Sergeant at Arms,
520 F.3d 490 (D.C. Cir. 2008) ........................... 12, 15, 20
Brandt v. Fitzpatrick,
957 F.3d 67 (1st Cir. 2020) ........................................... 23
Briggs v. Univ. of Cincinnati,
11 F.4th 498 (6th Cir. 2021) ......................................... 17
Chuang v. Univ. of Cal. Davis, Bd. of Trs.,
225 F.3d 1115 (9th Cir. 2000) ....................................... 10
Coleman v. Donahoe,
667 F.3d 835 (7th Cir. 2012) ......................................... 14
viii
TABLE OF AUTHORITIES—Continued
Page
Comcast Corp. v. Nat’l Ass’n of African Am.-Owned
Media,
589 U.S. 327 (2020) ....................................................... 23
Crawford v. Metro. Gov’t of Nashville & Davidson Cnty.,
555 U.S. 271 (2009) ....................................................... 18
Curley v. City of North Las Vegas,
772 F.3d 629 (9th Cir. 2014) ....................................21, 22
Desert Palace, Inc. v. Costa,
539 U.S. 90 (2003) ......................................................... 16
Dominguez-Curry v. Nev. Transp. Dep’t,
424 F.3d 1027 (9th Cir. 2005) ....................................... 10
Fonseca v. Sysco Food Servs. of Ariz., Inc.,
374 F.3d 840 (9th Cir. 2004) ......................................... 12
Fye v. Okla. Corp. Comm’n,
516 F.3d 1217 (10th Cir. 2008) ..................................... 24
Good News Club v. Milford Cent. Sch.,
533 U.S. 98 (2001) ......................................................... 29
Griffith v. City of Des Moines,
387 F.3d 733 (8th Cir. 2004) ......................................... 13
Groff v. DeJoy,
600 U.S. 447 (2023) ....................................................... 29
Jones v. Gulf Coast Rest. Grp., Inc.,
8 F.4th 363 (5th Cir. 2021) ........................................... 20
ix
TABLE OF AUTHORITIES—Continued
Page
Kennedy v. Bremerton School District,
597 U.S. 507 (2022) ..................................................28, 29
Knick v. Twp. of Scott,
588 U.S. 180 (2019) ....................................................... 15
Loper Bright Enters. v. Raimondo,
144 S. Ct. 2244 (2024) ..............................................15, 16
Makky v. Chertoff,
541 F.3d 205 (3d Cir. 2008) .......................................... 24
Markley v. U.S. Bank Nat’l Ass’n,
59 F.4th 1072 (10th Cir. 2023) ..................................... 19
Mayorga v. Merdon,
928 F.3d 84 (D.C. Cir. 2019) ........................................ 24
McDonnell Douglas Corp. v. Green,
411 U.S. 792 (1973) ...................... 2-4, 8-19, 21-26, 30, 31
Mobasher v. Bronx Cmty. Coll. of City of New York,
269 F. App’x 71 (2d Cir. 2008) ..................................... 13
O’Connor v. Consol. Coin Caterers Corp.,
517 U.S. 308 (1996) ..................................................11, 12
Price Waterhouse v. Hopkins,
490 U.S. 228 (1989) ............................................ 22, 23, 27
Qin v. Vertex, Inc.,
100 F.4th 458 (3d Cir. 2024) ......................................... 19
x
TABLE OF AUTHORITIES—Continued
Page
Quigg v. Thomas Cnty. Sch. Dist.,
814 F.3d 1227 (11th Cir. 2016) ..................................... 23
Rachid v. Jack In The Box, Inc.,
376 F.3d 305 (5th Cir. 2004) ......................................... 24
Rios v. Centerra Grp. LLC,
106 F.4th 101 (1st Cir. 2024) ........................................ 17
Runkel v. City of Springfield,
51 F.4th 736 (7th Cir. 2022) ......................................... 24
Sempowich v. Tactile Sys. Tech., Inc.,
19 F.4th 643 (4th Cir. 2021) ......................................... 17
Tex. Dep’t of Cmty. Affairs v. Burdine,
450 U.S. 248 (1981) ....................................................... 15
Trans World Airlines, Inc. v. Thurston,
469 U.S. 111 (1985) ..................................................11, 16
Tynes v. Fla. Dep’t of Juv. Just.,
88 F.4th 939 (11th Cir. 2023) ............................ 12, 14, 16
U.S. Postal Serv. Bd. of Governors v. Aikens,
460 U.S. 711 (1983) ....................................................... 15
Walton v. Powell,
821 F.3d 1204 (10th Cir. 2016) ................................13, 14
Wells v. Colo. Dep’t of Transp.,
325 F.3d 1205 (10th Cir. 2003) ................................11, 14
xi
TABLE OF AUTHORITIES—Continued
Page
White v. Baxter Healthcare Corp.,
533 F.3d 381 (6th Cir. 2008) ......................................... 23
Williams v. United Parcel Serv., Inc.,
963 F.3d 803 (8th Cir. 2020) ......................................... 20
STATUTES AND RULES
28 U.S.C. § 1254(1) ............................................................... 2
42 U.S.C. § 1981a(c) ............................................................ 11
42 U.S.C. § 2000e-2(a)(1).............................................2, 8, 18
42 U.S.C. § 2000e-2(m) .......................................... 2, 8, 22, 23
Pub. L. No. 102-166, 105 Stat. 1071 (1991)....................... 11
Fed. R. Civ. P. 56 ............................ 3-4, 10, 14-17, 19, 27, 32
ARTICLES
Sperino, Irreconcilable: McDonnell Douglas and
Summary Judgment, 102 N.C. L. Rev. 459
(2024) ................................................................... 11, 15, 19
Sperino, Flying Without a Statutory Basis: Why
McDonnell Douglas Is Not Justified by Any
Statutory Construction Methodology, 43 Hous. L.
Rev. 743 (2006) .............................................................. 11
Tymkovich, The Problem with Pretext, 85 Denv. U. L.
Rev. 503 (2008) .............................................................. 13
xii
TABLE OF AUTHORITIES—Continued
Page
Widiss, Proving Discrimination by the Text, 106 Minn.
L. Rev. 353 (2021) ......................................................... 11
MISCELLANEOUS
Ninth Circuit Jury Instructions Committee, Manual of
Model Jury Instructions for the District Courts of the
Ninth Circuit (2017 ed., last updated June 2024) ..... 13
IN THE
Supreme Court of the United States
————
RONALD HITTLE,
v.
Petitioner,
CITY OF STOCKTON, CALIFORNIA; ROBERT DEIS; LAURIE
MONTES,
Respondents.
————
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
————
PETITION FOR A WRIT OF CERTIORARI
————
Petitioner Ronald Hittle respectfully petitions for a writ
of certiorari to review the judgment of the United States
Court of Appeals for the Ninth Circuit.
OPINIONS BELOW
The court of appeals’ original opinion (App., infra, at
73a-104a) is reported at 76 F.4th 877. The court of appeals’
denial of rehearing en banc and amended opinion (App.,
infra, at 1a-72a) is reported at 101 F.4th 1000. The district
court’s opinion (App., infra, at 105a-136a) is unreported
but is available at 2022 WL 616722.
STATEMENT OF JURISDICTION
The judgment of the court of appeals was filed on August 4, 2023. App., infra, at 73a. A timely petition for rehearing en banc was denied on May 17, 2024. Id. at 5a-6a.
2
This Court extended the time in which to file a petition for
writ of certiorari to October 14, 2024. Hittle v. City of
Stockton, No. 24A145 (U.S.) (Aug. 7, 2024). This Court has
jurisdiction pursuant to 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
42 U.S.C. § 2000e-2(a)(1) provides:
It shall be an unlawful employment practice for an
employer * * * to fail or refuse to hire or to discharge any individual, or otherwise to discriminate
against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual’s race, color, religion, sex, or national origin * * *.
42 U.S.C. § 2000e-2(m) provides:
Except as otherwise provided in this subchapter,
an unlawful employment practice is established
when the complaining party demonstrates that
race, color, religion, sex, or national origin was a
motivating factor for any employment practice,
even though other factors also motivated the practice.
PRELIMINARY STATEMENT
Courts analyzing Title VII employment-discrimination
claims employ the McDonnell Douglas burden-shifting
framework at the summary-judgment stage. See McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Under
that three-step, judicially created framework, a plaintiff
must first establish a prima facie case of discrimination.
Id. at 802. If he does so, the burden of production shifts to
the employer to articulate a legitimate, nondiscriminatory
reason for the challenged actions. Ibid. Finally, if the employer meets its burden, the burden shifts back to the
plaintiff to show that the proffered nondiscriminatory reason is pretextual. Id. at 804.
The McDonnell Douglas framework cannot be
3
squared with the straightforward text of Title VII and
Federal Rule of Civil Procedure 56. Under those provisions, the only question should be whether a plaintiff has
created a genuine factual dispute over whether discrimination was a but-for cause of the adverse employment action. McDonnell Douglas requires courts to divert their
attention from that critical question. Unsurprisingly, that
countertextual approach has plagued this Court and lower
courts for decades, spawning decisions limiting it and confusion applying it. It has rightly been criticized by judges
and scholars alike. The Court should take the opportunity
to overrule this unworkable and egregiously wrong test
without further delay.
At a minimum, the Court should correct one of the
most damaging misapplications of McDonnell Douglas.
There is a split among the courts of appeals regarding
what is required to prove pretext under the third step of
that framework. The First, Fourth, Sixth, Seventh, Ninth,
and Eleventh Circuits hold that a plaintiff must disprove
the employer’s proffered nondiscriminatory reasons for
the adverse employment action. The Second, Third, Fifth,
Eighth, Tenth, and D.C. Circuits hold that disproving the
employer’s proffered reasons is not necessary to establish
pretext, so long as the plaintiff provides other evidence of
intentional discrimination. Only the latter method is consistent with the text of Title VII, Rule 56, and this Court’s
holdings regarding the statute’s but-for causation requirement. Most notably, in Bostock v. Clayton County, 590
U.S. 644 (2020), the Court held that Title VII is satisfied
so long as the plaintiff’s protected trait is one but-for cause
of his termination. Under Bostock, the employer’s proffered reason could be true, yet the plaintiff may still be
able to show that discrimination was also a but-for cause
of the adverse action. The additional requirement grafted
on by the court below and several other circuits—that a
plaintiff must disprove the employer’s proffered
4
nondiscriminatory reasons—cannot be reconciled with
Bostock’s holding.
Requiring a plaintiff to disprove the employer’s proffered reasons is even more inappropriate under Title VII’s
“motivating factor” provision, which requires a lower
standard of causation than Bostock. Several circuits recognize as much and eliminate or modify McDonnell Douglas’s third step in motivating-factor cases. But the court
below and other circuits hold otherwise.
This case exemplifies how the misuse of McDonnell
Douglas bars juries from considering cases where a material factual dispute exists over whether discrimination was
a but-for cause (or motivating factor) of an adverse employment action. According to his termination notice, petitioner was fired because he “attended a religious event.”
Yet the court of appeals held that this evidence was insufficient to defeat summary judgment on petitioner’s religious-discrimination claim because he could not refute the
respondents’ other alleged reasons for the termination.
Bostock, Title VII, and Rule 56 foreclose such an outcome.
This Court should grant review to overrule McDonnell
Douglas or more closely align its framework with Title
VII’s text, the summary-judgment standard, and Bostock’s causation test.
STATEMENT
I. BACKGROUND
Ronald Hittle served in the City of Stockton, California’s fire department for 24 years, rising to Fire Chief in
2005. App., infra, at 6a.1 He is also a devout Christian.
Ibid. In May 2010, the City received an unsubstantiated,
anonymous letter claiming to be from a fire-department
employee that attacked Chief Hittle as a “religious fanatic
All citations are to the court of appeals’ amended opinion, unless otherwise indicated.
1
5
who should not be allowed to continue as the Fire Chief of
Stockton.” Id. at 8a. Roughly one month later, Chief Hittle’s supervisor, Deputy City Manager Laurie Montes, accused Chief Hittle of being part of a “Christian Coalition.”
Ibid. Raising her voice, Montes told Chief Hittle that he
should not “be a part of anything like that as the fire chief,
and [he] should refrain from doing any of those type of activities.” Ibid. She also interrogated Chief Hittle about
his off-duty religious activities. Ibid.
A few months later, Montes directed Chief Hittle to obtain leadership training. Id. at 10a. Chief Hittle searched
for leadership-training programs but initially found no
good options because most events were out of state and
unaffordable for a fire department suffering from budget
cuts. Id. at 11a. During this search, however, Chief Hittle
learned that George Liepart, a former pastor Chief Hittle
had met while serving on a church-school board before becoming Chief, had four tickets to the Global Leadership
Summit (“Summit”). Ibid.
The Summit is an internationally renowned leadership-training program that assembles leaders from the
business world, academia, and the religious community.
Ibid. It has featured many high-profile speakers, including former Presidents Bill Clinton and Jimmy Carter, former Secretary of State Colin Powell, Jack Welch (former
CEO of General Electric), Carly Fiorina (former CEO of
Hewlett-Packard), and the musician Bono. Ibid. The
Summit is broadcast to sites around the world, making attendance affordable for the more than 120,000 people who
attend each year. Ibid. Chief Hittle and three other fire
department officials attended the Summit at a nearby
church on August 5 and 6, 2010. Ibid. They paid for the
tickets with their own money and did not use City funds.
Id. at 48a (VanDyke, J., dissenting).
6
All four fire officials carpooled to the Summit using
Chief Hittle’s car, which the City directed him to drive at
all times so he could respond to emergency incidents. Id.
at 12a; C.A. E.R. 223, 266, 1080-1081. During the conference, Chief Hittle and his colleagues stayed in communication with the fire department by answering phone calls
and emails. App., infra, at 48a (VanDyke, J., dissenting).
Chief Hittle also reported to work as soon as the conference finished each day at 4:00 p.m. C.A. E.R. 255. Indeed,
Montes admitted that “the City was not concerned that he
was away from the Department for two days,” but only
that he attended an activity that was religious. App., infra, at 61a (VanDyke, J., dissenting).
A month later, the City received a second anonymous
letter complaining that Chief Hittle and three other firedepartment employees had attended “a religious function
on city time” using “a city vehicle.” Id. at 11a. In response,
City Manager Bob Deis and Montes questioned Chief Hittle about the religious nature of the leadership training he
attended. Id. at 11a-12a. Deis told Chief Hittle that it was
“not acceptable” for him to “use public funds to attend religious events; even if under the guise of leadership development.” Id. at 12a. In October 2010, Montes again decried the “Christian Coalition” within the fire department
to Chief Hittle. Ibid. It was clear that Montes believed
Chief Hittle’s involvement in the so-called “Christian Coalition” was “wrong and distasteful.” Id. at 13a. Deis also
reiterated “his understanding that there is a ‘clique’ in the
Fire Department that is associated with religion whose
members had attended the Global Leadership Summit.”
C.A. E.R. 250.
On November 1, 2010, the City issued a Notice of Investigation to Chief Hittle identifying five issues, one of
which was “use of City time and [a] City vehicle to attend
a religious event.” Id. at 508. The City retained Trudy
7
Largent to investigate Chief Hittle’s conduct. App., infra,
at 6a. Largent made no attempt to contact the Summit or
investigate whether the Summit provided high-quality
leadership training that satisfied Montes’s directive. Id.
at 14a. During Largent’s interview of Montes, Montes
again referred to concerns about the “church clique.” Id.
at 15a. Montes also told the investigator that Chief Hittle’s positive feedback about the Summit “shows very poor
judgment” and that “he should see that there is a perception issue.” C.A. E.R. 1429. The investigator interrogated
Chief Hittle about his religious activities and relationships, asking him about “a religious covenant in the Department” or a “religious clique.” Id. at 294.
Largent submitted her report (“Largent Report”) on
August 5, 2011, concluding that Chief Hittle had committed misconduct that warranted termination. App., infra,
at 15a-17a. Largent determined that the first two of the
four “most serious acts of misconduct” were: (1) “Inappropriate use of City time and a City vehicle to attend a religious event” and (2) “Favoritism by Chief Hittle regarding
certain employees of the department in approving their inappropriate attendance on City time of a religious event.”
C.A. E.R. 248. Largent’s report further illustrated that
the religious nature of the Summit was key to her conclusions, finding that “it is clear that the primary mission of
the Global Leadership Summit was to specifically provide
for the benefit of those of a particular religion, Christianity.” App., infra, at 15a. She claimed that when Chief Hittle “arrived at the Summit location * * * and observed
where it was being held [(a church)] this should have
alerted Hittle that his participation and that of his managers would not be appropriate.” Ibid. Thus, the investigator’s primary findings—and reasons for recommending
that Chief Hittle lose his job—related directly to his attendance at a “religious” event.
8
Acting quickly, the City issued Chief Hittle a Notice of
Intent to Remove from City Service (“Removal Notice”)
on August 24, 2011. Id. at 17a. The Removal Notice listed
ten charges of misconduct as the basis for Chief Hittle’s
termination. Id. at 17a-20a. The first two charges were
that Chief Hittle “used City time and resources to attend
a religious leadership event” and that he “approved the attendance on City time of” other employees “at the same
religious leadership event.” Id. at 17a-18a.
The City sent Chief Hittle a formal notice of his termination on September 30, 2011, and his termination became
effective as of October 3, 2011. Id. at 21a.
II. PROCEEDINGS BELOW
A. Proceedings in the district court
Chief Hittle sued, alleging the City fired him because
of his religion in violation of, inter alia, Title VII of the
Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(a)(1). He also
alleged that his religion was a motivating factor in his termination, pursuant to 42 U.S.C. § 2000e-2(m). The parties
filed cross-motions for summary judgment, and the district court granted summary judgment to the City, denied
Chief Hittle’s motion for summary judgment, and entered
judgment in favor of the City. App., infra, at 136a.
B. Proceedings in the court of appeals
1. The Ninth Circuit affirmed. Using the McDonnell
Douglas framework, it held the City had legitimate, nondiscriminatory reasons for terminating Chief Hittle, including “other persons’ perceptions” that the City was endorsing religion, and “constitutional and business concerns.” Id. at 25a-26a. The court of appeals concluded that
due to these justifications, the City’s actions did not constitute discrimination because of religion. Id. at 32a. The
court acknowledged that the Largent Report and Removal Notice listed Chief Hittle’s attendance at the
9
“religious event” as a primary reason for his termination
and that Deis and Montes repeatedly referenced Chief
Hittle’s religion in reprimanding him. Ibid. But the court
nonetheless reasoned that the City disciplined Chief Hittle because the event he attended was “of no benefit” to
the City. Id. at 27a. Based on that analysis, the court held
that Chief Hittle had “failed to persuasively argue that
[the City’s] non-discriminatory reasons were pretextual,”
and that he therefore failed the third step of the McDonnell Douglas framework. Id. at 35a.
The court of appeals also concluded that Chief Hittle
had failed to demonstrate that religion was even a motivating factor in his termination because Montes’s and
Deis’s remarks did not “demonstrat[e] their own discriminatory animus,” but rather “focused on the Summit’s lack
of benefit to the City and other evidence of Hittle’s misconduct.” Id. at 30a. The court therefore affirmed summary judgment in favor of the City, despite the fact that
Chief Hittle had presented substantial evidence that religion motivated his firing, including on the face of the
Largent Report and the Removal Notice.
2. The Ninth Circuit denied rehearing en banc over
the votes of four judges, though the panel issued a slightly
amended opinion. Id. at 1a-72a.
Judge VanDyke filed a lengthy dissent, which was
joined in part by Judge Callahan. He argued that the “record includes ample direct and circumstantial evidence of
[the decisionmakers’] discriminatory intent, which the
panel should have recognized as more than sufficient to
meet Hittle’s burden at the summary judgment stage.”
Id. at 44a.
Judge VanDyke observed that the panel had incorrectly heightened the standard of proof for a Title VII
plaintiff. The court should have asked whether Chief Hittle submitted evidence creating a material factual dispute
10
over whether religion was one reason for his firing. But
instead the panel “privileg[ed] the City’s ‘other nondiscriminatory reasons’ that supposedly justified Hittle’s firing, * * * flout[ing] Bostock’s explanation of the but-for
causation standard. We know that Hittle’s Summit attendance was one but-for cause of his firing for the very
simple and unassailable reason that the City has told us
so.” Id. at 67a.
Judge Callahan, joined by Judge VanDyke, opined that
the panel did not view the evidence in the light most favorable to the nonmoving party and that the case should have
proceeded to a jury. Id. at 36a. Judge Ikuta, a member of
the panel, voted for rehearing because the panel decision
treats religious-discrimination plaintiffs worse than other
Title VII plaintiffs, who need produce only “very little evidence” to overcome an employer’s motion for summary
judgment. Id. at 37a (quoting Chuang v. Univ. of Cal. Davis, Bd. of Trs., 225 F.3d 1115, 1124 (9th Cir. 2000);
Dominguez-Curry v. Nev. Transp. Dep’t, 424 F.3d 1027,
1039 (9th Cir. 2005)). Judges Callahan and Nelson joined
Judge Ikuta’s dissent. Ibid.
REASONS FOR GRANTING THE PETITION
The McDonnell Douglas framework is a countertextual, judge-made test that engenders conflict within the
courts of appeals and denies plaintiffs with meritorious
discrimination claims their day in court. The lower courts’
confusion regarding the application of McDonnell Douglas’s third step is a manifestation of the test’s fundamental
problems. The test conflicts with the text of Title VII,
Rule 56, and Bostock’s explanation of the but-for causation
standard required in Title VII cases.
McDonnell Douglas has outlived its utility and should
be overruled. At minimum, this Court should clarify that
a plaintiff is not required to disprove an employer’s proffered reasons for an adverse employment action to survive
11
summary judgment on his discrimination claims. This is
especially true of cases brought under a motivating-factor
theory, in which discrimination need not even be a but-for
cause of the adverse employment action.
I. MCDONNELL DOUGLAS SHOULD BE OVERRULED BECAUSE IT CREATES AN ARTIFICIAL, JUDGE-MADE
TEST THAT IS UNWORKABLE AND CONTRARY TO THE
STATUTE
A. The McDonnell Douglas burden-shifting framework is not found in the text of the Civil Rights Act of 1964.
See generally Sperino, Flying Without a Statutory Basis:
Why McDonnell Douglas Is Not Justified by Any Statutory Construction Methodology, 43 Hous. L. Rev. 743
(2006); Widiss, Proving Discrimination by the Text, 106
Minn. L. Rev. 353, 355 (2021). This Court invented it in
1973, McDonnell Douglas Corp. v. Green, 411 U.S. 792,
802-807 (1973), at a time when Title VII cases were tried
exclusively to the bench. Sperino, Irreconcilable: McDonnell Douglas and Summary Judgment, 102 N.C. L. Rev.
459, 467-468 (2024). McDonnell Douglas was originally
designed “to assure that the plaintiff [has] his day in court
despite the unavailability of direct evidence.” Trans
World Airlines, Inc. v. Thurston, 469 U.S. 111, 121 (1985);
Wells v. Colo. Dep’t of Transp., 325 F.3d 1205, 1224 (10th
Cir. 2003) (Hartz, J., writing separately) (stating McDonnell Douglas “was viewed at the time as a plaintiff-friendly
opinion”).
Congress amended Title VII in 1991 to allow for jury
trials. 42 U.S.C. § 1981a(c); Pub. L. No. 102-166, 105 Stat.
1071. Although the judge was no longer the factfinder,
this Court and lower courts began applying McDonnell
Douglas’s framework at the summary-judgment stage.
See O’Connor v. Consol. Coin Caterers Corp., 517 U.S.
308, 309 (1996); Wells, 325 F.3d at 1227 (Hartz, J., writing
separately) (observing that the Supreme Court did not
12
apply McDonnell Douglas at summary judgment until 23
years later); Tynes v. Fla. Dep’t of Juv. Just., 88 F.4th 939,
952 n.2 (11th Cir. 2023) (Newsom, J., concurring) (“Ironically, resolving cases at summary judgment seems to be
McDonnell Douglas’s sole remaining office.”). This Court
extended McDonnell Douglas to the summary-judgment
context without examining the appropriateness of doing
so. See O’Connor, 517 U.S. at 309.
McDonnell Douglas establishes a three-part burdenshifting framework. First, a plaintiff bears the burden of
establishing his “prima facie” case, consisting of four elements. McDonnell Douglas, 411 U.S. at 802-807. These
elements have changed over the years and now typically
require the plaintiff to prove “(1) he is a member of a protected class; (2) he was qualified for his position; (3) he experienced an adverse employment action; and (4) similarly
situated individuals outside his protected class were
treated more favorably, or other circumstances surrounding the adverse employment action give rise to an inference of discrimination.” App., infra, at 22a (quoting Fonseca v. Sysco Food Servs. of Ariz., Inc., 374 F.3d 840, 847
(9th Cir. 2004)). If a plaintiff establishes a prima facie
case, a presumption of discrimination arises and the burden of production shifts to the employer to articulate a “legitimate, nondiscriminatory reason” for the adverse action. McDonnell Douglas, 411 U.S. at 802. Once the employer articulates a reason, the burden shifts back to the
employee to prove that the employer’s proffered reason is
“pretext.” Id. at 804.
B. Since its creation, courts struggled to apply the
McDonnell Douglas framework and questioned whether
it is consistent with the plain text of Title VII. See, e.g.,
Brady v. Off. of Sergeant at Arms, 520 F.3d 490, 494 (D.C.
Cir. 2008) (Kavanaugh, J.) (observing that McDonnell
Douglas’s prima facie case “has not benefited employees
13
or employers; nor has it simplified or expedited court proceedings. In fact, it has done exactly the opposite, spawning enormous confusion and wasting litigant and judicial
resources.”); Griffith v. City of Des Moines, 387 F.3d 733,
745 (8th Cir. 2004) (Magnuson, J., concurring) (“McDonnell Douglas should not be used by courts to analyze Title
VII claims. The burden-shifting framework is not supported in the language of the statute, nor does it impose
liability under Title VII as Congress intended.”).
Recognizing that McDonnell Douglas asks different
questions from the elements a plaintiff must prove at trial,
most federal circuits have eliminated the framework from
their jury instructions. See Tymkovich, The Problem with
Pretext, 85 Denv. U. L. Rev. 503, 527-528 (2008) (collecting
cases); see, e.g., Ninth Circuit Jury Instructions Committee, Manual of Model Jury Instructions for the District
Courts of the Ninth Circuit (2017 ed., last updated June
2024), at 244-245 (stating “a McDonnell Douglas burdenshifting instruction should not be given in a Title VII
case”); Mobasher v. Bronx Cmty. Coll. of City of New
York, 269 F. App’x 71, 73 (2d Cir. 2008) (“The language
used in the traditional McDonnell Douglas formulation,
developed by appellate courts for use by judges, is at best
irrelevant, and at worst misleading to a jury.” (internal
quotation marks omitted)).
This disconnect between McDonnell Douglas and the
statutory elements has led judges to rightly question why
different standards should apply to different procedural
stages that all ask the same ultimate legal question. Cf.
Walton v. Powell, 821 F.3d 1204, 1212 (10th Cir. 2016)
(Gorsuch, J.) (arguing for applying “the same and
straightforward standard for liability * * * for all cases at
all stages in the litigation rather than devis[ing] special
and idiosyncratic (McDonnell Douglas) rules that depend
on what kind of proof you allege, what kind of case you
14
allege, and where in the life of the litigation you happen to
find yourself”).
If anything, applying McDonnell Douglas is most inappropriate at the summary-judgment stage. Judges
have repeatedly criticized the McDonnell Douglas test as
inconsistent with the straightforward Rule 56 analysis because it requires courts to focus on tangential issues, rather than on whether the plaintiff produced sufficient evidence to establish the statutory elements. As Judge Newsom recently explained, McDonnell Douglas “not only
lacks any real footing in the text of Rule 56 but, worse, actually obscures the answer to the only question that matters at summary judgment: Has the plaintiff shown a ‘genuine dispute as to any material fact’—in the typical Title
VII case, as to whether her employer engaged in discrimination based on a protected characteristic.” See Tynes,
88 F.4th at 949 (Newsom, J., concurring). Put another
way, “[r]ather than concentrating on what should be the
focus of attention—whether the evidence supports a finding of unlawful discrimination—courts focus on the isolated components of the McDonnell Douglas framework,
losing sight of the ultimate issue.” Wells, 325 F.3d at 1224
(Hartz, J., writing separately). Consequently, many lower
courts continue to find themselves tangled in the “snarls
and knots” of McDonnell Douglas, to the detriment of
both employers and employees. Coleman v. Donahoe, 667
F.3d 835, 863 (7th Cir. 2012) (Wood, J., concurring). As
then-Judge Gorsuch observed, recurring “confusion and
complexities” have caused “more than a few keen legal
minds [to] question[]whether the McDonnell Douglas
game is worth the candle.” Walton, 821 F.3d at 1210-1211.
The third stage of McDonnell Douglas illustrates
these problems most starkly. And it is the third step that
is nearly always dispositive. Once the employer meets its
step-two burden to offer a legitimate, nondiscriminatory
15
reason for the plaintiff’s termination, which it will “almost
always” do, Sperino, 102 N.C. L. Rev. at 486, “the McDonnell-Burdine presumption ‘drops from the case.’” U.S.
Postal Serv. Bd. of Governors v. Aikens, 460 U.S. 711, 715
(1983) (quoting Tex. Dep’t of Cmty. Affairs v. Burdine, 450
U.S. 248, 255 n.10 (1981)). At that point, “the district court
must resolve one central question: Has the employee produced sufficient evidence for a reasonable jury to find that
the employer’s asserted non-discriminatory reason was
not the actual reason and that the employer intentionally
discriminated against the employee on the basis of race,
color, religion, sex, or national origin?” Brady, 520 F.3d
at 494 (Kavanaugh, J.).
Thus, rather than asking solely whether the plaintiff
has created a material factual dispute over whether discrimination was one reason for the adverse employment
action—as Rule 56 and Title VII dictate—McDonnell
Douglas’s third step requires the plaintiff to show that the
employer’s proffered reasons were pretextual. McDonnell Douglas, 411 U.S. at 804. This is directly contrary to
Bostock, which recognizes there can be more than one butfor cause of an employment action. 590 U.S. at 656.
C. McDonnell Douglas’s countertextual test is fatally
flawed and should be overruled. The stare decisis considerations, including “the quality of [the precedent’s] reasoning, the workability of the rule it established, . . . and
reliance on the decision,” Loper Bright Enters. v. Raimondo, 144 S. Ct. 2244, 2270 (2024) (quoting Knick v. Twp.
of Scott, 588 U.S. 180, 203 (2019) (citations omitted)), all
weigh in favor of overruling McDonnell Douglas.
First, McDonnell Douglas is a judge-made rule that
does not comport with the text of Title VII. “McDonnell
Douglas masks and muddles the critical Rule 56 inquiry,”
and “[t]here’s certainly no textual warrant in Title VII or
16
the Federal Rules for so elaborate a scheme.” Tynes, 88
F.4th at 952, 958 (Newsom, J., concurring).
Second, as the critics cited above attest, McDonnell
Douglas is unworkable. It has also been undermined by
later precedents and creates anomalies in the law. For example, this Court held in Desert Palace, Inc. v. Costa that
Title VII “treat[s] circumstantial and direct evidence
alike,” 539 U.S. 90, 100 (2003), yet the artificial McDonnell
Douglas framework applies only in indirect-evidence
cases. Trans World Airlines, Inc., 469 U.S. at 121 (“[T]he
McDonnell Douglas test is inapplicable where the plaintiff
presents direct evidence of discrimination.”).
Third and finally, no reliance interests justify preserving the McDonnell Douglas framework. As discussed infra Part II, it has been “inconsistent[ly] appli[ed] by the
lower courts” and “does not provide a clear or easily applicable standard.” Loper Bright, 144 S. Ct. at 2272 (internal
quotation marks omitted). McDonnell Douglas was designed to be used by judges—not employers or employees—and judges can readily return to applying the text of
Title VII and Rule 56.
II. STEP THREE OF THE MCDONNELL DOUGLAS FRAMEWORK HAS CREATED CONFUSION IN THE COURTS OF
APPEALS
Even if the Court does not overrule McDonnell Douglas, it should grant review to establish the proper test for
McDonnell Douglas’s third step, an issue that has confounded lower courts.
A. There is a 6-6 split among the courts of appeals
regarding whether a plaintiff must disprove the
employer’s proffered reasons at step three of the
McDonnell Douglas framework
While the entire McDonnell Douglas enterprise is
deeply problematic, the third step has created especially
17
pernicious issues, resulting in a split among the circuits
over how to apply it. By granting plenary review, this
Court can both clarify the law and adopt an interpretation
of McDonnell Douglas that lessens the tension between
the judge-made rule and Title VII, Rule 56, and Bostock.
1. Recall that the third step of the McDonnell Douglas framework requires the employee to provide evidence
that the employer’s stated reason for termination is in fact
pretextual. McDonnell Douglas, 411 U.S. at 804. The
First, Fourth, Sixth, Seventh, Ninth, and Eleventh Circuits interpret this step to require that the plaintiff disprove the employer’s proffered reason. See Rios v. Centerra Grp. LLC, 106 F.4th 101, 113 (1st Cir. 2024) (to establish pretext the plaintiff must both “impugn the veracity of the employer’s justification” and “elucidate specific
facts which would enable a jury to find that the reason
given is * * * a sham intended to cover up the employer’s
real and unlawful motive of discrimination”); Anderson v.
St., 104 F.4th 646, 653 (7th Cir. 2024) (stating that showing
pretext “requires demonstration by a preponderance of
the evidence that the stated reasons for her firing were
false, not that they were unfair or baseless”); Akridge v.
Alfa Ins. Cos., 93 F.4th 1181, 1196 (11th Cir. 2024) (“A reason cannot be proved to be a pretext for discrimination unless it is shown both that the reason was false, and that
discrimination was the real reason.” (citation omitted));
App., infra, at 35a (granting summary judgment in favor
of the employer because the employee could not disprove
the employer’s proffered reasons); Sempowich v. Tactile
Sys. Tech., Inc., 19 F.4th 643, 652 (4th Cir. 2021) (“[T]o
show pretext, a plaintiff may show that an employer’s
proffered nondiscriminatory reasons for the termination
are inconsistent over time, false, or based on mistakes of
fact.” (citation omitted)); Briggs v. Univ. of Cincinnati, 11
F.4th 498, 509 (6th Cir. 2021) (“When the burden shifts
18
back to the plaintiff, ‘he must come forward with evidence
that the defendant’s reason for the employment action is
false’ * * *.” (citation omitted)).
These circuits’ application of the third step of McDonnell Douglas is irreconcilable with Title VII’s prohibition
on terminating an employee “because of” the employee’s
protected trait, 42 U.S.C. § 2000e-2(a)(1), which embodies
a standard but-for causation test. Bostock, 590 U.S. at 656.
As Bostock held, there can be “multiple but-for causes” of
an adverse employment action. Ibid. “When it comes to
Title VII, the adoption of the traditional but-for causation
standard means a defendant cannot avoid liability just by
citing some other factor that contributed to its challenged
employment decision. So long as the plaintiff’s [religion]
was one but-for cause of that decision, that is enough to
trigger the law.” Ibid. It is of “no significance” if another
factor “might also be at work, or even play a more important role in the employer’s decision.” Id. at 665.
A formulation of the pretext inquiry that requires disproving the employer’s proffered reason therefore improperly assumes that an employee’s termination has only
one but-for cause. After all, under Bostock, discrimination
can be a but-for cause of an employee’s termination even
if the employer’s proffered nondiscriminatory reason also
truly motivated the employer. See ibid. Thus, a failure to
disprove the employer’s reason should not defeat summary judgment.
Furthermore, this formulation of the third step is inconsistent with the summary-judgment standard in two
ways. First, it flouts the requirement to “view all facts and
draw all reasonable inferences in favor of the nonmoving
party,” Crawford v. Metro. Gov’t of Nashville & Davidson
Cnty., 555 U.S. 271, 274 n.1 (2009) (citation omitted), by
improperly accepting the employer’s reasons as the starting point for the third-step inquiry. It also invades the
19
province of the jury to disbelieve the employer’s proffered
reasons. Second, it ignores that the employee’s Title VII
claim should survive summary judgment if a reasonable
jury could find that his protected trait was a but-for cause
of his termination. See Fed. R. Civ. P. 56(a); Sperino, 102
N.C. L. Rev. at 483 (“Judges often forget that the plaintiff
is not required to rebut the defendant’s articulated reason
to survive a summary judgment motion. Instead, the
plaintiff’s claim should be allowed to proceed if a reasonable jury could find in the plaintiff’s favor on the underlying
claim.”). Because the termination could have multiple butfor causes, disproving the employer’s proffered reasons
for the termination should be sufficient—but should not be
required—to defeat summary judgment.
2. That is the approach taken by the Second, Third,
Fifth, Eighth, Tenth, and D.C. Circuits. Those courts allow plaintiffs to satisfy McDonnell Douglas’s third step either by disproving the employer’s proffered reasons or by
providing other evidence of discrimination. See Bart v.
Golub Corp., 96 F.4th 566, 576 (2d Cir. 2024) (“To satisfy
the third-stage burden under McDonnell Douglas and
survive summary judgment in a Title VII disparate treatment case, a plaintiff may, but need not, show that the employer’s stated reason was false, and merely a pretext for
discrimination; a plaintiff may also satisfy this burden by
producing other evidence indicating that the employer’s
adverse action was motivated at least in part by the plaintiff’s membership in a protected class.”); Qin v. Vertex,
Inc., 100 F.4th 458, 474-475 (3d Cir. 2024) (holding that
pretext can be established “by demonstrating, among
other things, that ‘the employer treated other, similarly
situated persons not of his protected class more favorably’” (citation omitted)); Markley v. U.S. Bank Nat’l
Ass’n, 59 F.4th 1072, 1081-1082 (10th Cir. 2023) (“A plaintiff may show pretext by demonstrating the proffered
20
reason is factually false, or that discrimination was a primary factor in the employer’s decision.” (citation omitted)); Jones v. Gulf Coast Rest. Grp., Inc., 8 F.4th 363, 368
(5th Cir. 2021) (“Pretext may be established through evidence of disparate treatment or by showing the employer’s explanation to be false or ‘unworthy of credence’—that it is ‘not the real reason for the adverse employment action.’” (citations omitted)); Williams v. United
Parcel Serv., Inc., 963 F.3d 803, 808 (8th Cir. 2020) (stating
a plaintiff can show pretext “by presenting evidence that
the employer ‘treated similarly-situated employees in a
disparate manner’”); Brady, 520 F.3d at 495 (holding a
plaintiff may show pretext by “produc[ing] evidence suggesting that the employer treated other employees of a
different race, color, religion, sex, or national origin more
favorably in the same factual circumstances”).
Allowing employees to meet their step-three burden
by providing other evidence of discrimination is more consistent with Title VII, Bostock, and the summary-judgment standard because it accounts for the fact that a reasonable jury could find that discrimination was one but-for
cause of an employee’s termination even where the employee could not disprove the employer’s proffered reason.
This could be true where there are multiple but-for causes
of an employee’s termination and one of those causes was
the employee’s protected trait, or when the jury, acting in
its role as the factfinder, does not find the employer’s reason credible. Such cases should not fail at the summaryjudgment stage merely because an employee cannot disprove the employer’s proffered reasons.
3. The judgment below lines up with the wrong side
of this split. The court of appeals declared that a plaintiff
can show pretext “either directly by persuading the court
that a discriminatory reason more likely motivated the
employer or indirectly by showing that the employer’s
21
proffered explanation is unworthy of credence.” App., infra, at 22a (emphasis added) (quotation omitted). While
the court seemingly offered an option beyond falsifying
the employer’s reasons, the alternative requirement to
show that discrimination “more likely motivated” the employer suffers from the same fallacy that only one but-for
reason is possible. Thus, the court mistakenly required
Chief Hittle to disprove the employer’s allegedly nondiscriminatory reasons to survive summary judgment, relying on the Largent Report’s other listed bases for Chief
Hittle’s termination and rejecting Chief Hittle’s “effort to
cast the findings in the Largent Report as mere pretext
for discrimination.” App., infra, at 33a. It should have
been sufficient for Chief Hittle to produce some evidence
that his religion was one but-for reason for his termination—as he plainly did. But instead the court of appeals
“privileg[ed] the City’s ‘other nondiscriminatory reasons’
that supposedly justified Hittle’s firing, * * * flout[ing]
Bostock’s explanation of the but-for causation standard.”
Id. at 67a (VanDyke, J., dissenting).
Nor is this the first time the Ninth Circuit has applied
its erroneous approach to McDonnell Douglas’s third
step. In Curley v. City of North Las Vegas, for example,
it held that the plaintiff had failed to meet his burden at
the third step because he had not disproved all four of the
employer’s proffered reasons for his termination. 772
F.3d 629, 632-633 (9th Cir. 2014). It held that “[d]isputing
only one of several well-supported, independently sufficient reasons for termination is generally not enough to
defeat summary judgment.” Id. at 633. Though the plaintiff offered temporal-proximity evidence to support his retaliation claim, the court held that the temporal evidence
“d[id] nothing to refute the City’s legitimate explanations
for the adverse employment action, making summary
22
judgment appropriate even if Curley has established a
prima facie case.” Id. at 634.
This Court should grant certiorari to clarify that an
employee need not disprove an employer’s proffered reasons for termination to survive summary judgment where
he can provide other forms of evidence that discrimination
was one but-for cause of his termination.
B. There is an additional split regarding how step
three is applied in motivating-factor cases
The problems with McDonnell Douglas’s third step
are even more pronounced in motivating-factor cases,
which require a plaintiff to demonstrate only that his protected characteristic “was a motivating factor for any employment practice, even though other factors also motivated the practice.” 42 U.S.C. § 2000e-2(m). McDonnell
Douglas predated this statutory amendment and was
plainly not designed to address this type of case. Yet some
courts, including in the decision below, continue to apply
McDonnell Douglas’s third step to motivating-factor
cases.
The motivating-factor test for establishing discrimination was first adopted by this Court years after McDonnell Douglas in Price Waterhouse v. Hopkins, 490 U.S.
228 (1989). There, the Court declined to apply McDonnell
Douglas’s third step to motivating-factor cases. The
Court recognized that the third-step pretext inquiry
makes no sense in a mixed-motives (or motivating-factor)
case: “Where a decision was the product of a mixture of
legitimate and illegitimate motives, * * * it simply makes
no sense to ask whether the legitimate reason was ‘the
“true reason”’ * * * for the decision.” Price Waterhouse,
490 U.S. at 247. Applying McDonnell Douglas “would require a plaintiff who challenges an adverse employment
decision in which both legitimate and illegitimate
23
considerations played a part to pretend that the decision,
in fact, stemmed from a single source.” Ibid.
Although the mixed-motives theory of liability formulated in Price Waterhouse was displaced by the addition of
42 U.S.C. § 2000e-2(m) in the Civil Rights Act of 1991, see
Comcast Corp. v. Nat’l Ass’n of African Am.-Owned Media, 589 U.S. 327, 337 (2020), this Court’s holding that
McDonnell Douglas is inapposite in a mixed-motives case
still applies with full force. As the Court recently explained, “[b]ecause McDonnell Douglas arose in a context
where but-for causation was the undisputed test, it did not
address causation standards.” Id. at 340.
Implementing that commonsense lesson, three courts
of appeals have held that McDonnell Douglas does not apply to mixed-motive cases. See Brandt v. Fitzpatrick, 957
F.3d 67, 76 (1st Cir. 2020) (“McDonnell Douglas didn’t
pave the only road to relief for a plaintiff alleging statusbased discrimination under Title VII. That’s because a
hirer’s decision-making can violate the statute even if the
plaintiff’s race wasn’t the single, ‘true reason’ for the final
decision.”); Quigg v. Thomas Cnty. Sch. Dist., 814 F.3d
1227, 1238 (11th Cir. 2016) (“In light of this clear incongruity between the McDonnell Douglas framework and
mixed-motive claims, it is improper to use that framework
to evaluate such claims at summary judgment.”); White v.
Baxter Healthcare Corp., 533 F.3d 381, 401 (6th Cir. 2008)
(“As the shifting burdens of McDonnell Douglas and Burdine are unnecessary to assist a court in determining
whether the plaintiff has produced sufficient evidence to
convince a jury of the presence of at least one illegitimate
motivation on the part of the defendant, we conclude that
the McDonnell Douglas/Burdine framework does not apply to our summary judgment analysis of mixed-motive
claims.”).
24
Three other courts of appeals (the Second, Fifth, and
Third Circuits) modify McDonnell Douglas’s third step in
motivating-factor cases. Those courts hold that proof of
pretext is sufficient, but not necessary, to satisfy the third
step. Instead, in the Second Circuit, a plaintiff may satisfy
the third step “by adducing evidence that, even if the employer had mixed motives, the plaintiff’s membership in a
protected class was at least one motivating factor in the
employer’s adverse action.” Bart, 96 F.4th at 567. Similarly, in the Fifth Circuit, the plaintiff may offer evidence
“that the defendant’s reason, while true, is only one of the
reasons for its conduct, and another ‘motivating factor’ is
the plaintiff’s protected characteristic.” Rachid v. Jack In
The Box, Inc., 376 F.3d 305, 312 (5th Cir. 2004). The Third
Circuit has also indicated that the pretext step would apply differently to mixed-motive cases, though it has not yet
articulated a precise rule. Makky v. Chertoff, 541 F.3d
205, 214 (3d Cir. 2008) (“The McDonnell Douglas burdenshifting framework does not apply in a mixed-motive case
in the way it does in a pretext case because the issue in a
mixed-motive case is not whether discrimination played
the dispositive role but merely whether it played ‘a motivating part’ in an employment decision.”).
By contrast, the Seventh, Eighth, Ninth, Tenth, and
D.C. Circuits apply an unmodified version of McDonnell
Douglas in motivating-factor cases using indirect evidence
of discrimination. See Runkel v. City of Springfield, 51
F.4th 736, 742 (7th Cir. 2022); Mayorga v. Merdon, 928
F.3d 84, 89 (D.C. Cir. 2019); Banks v. Deere, 829 F.3d 661,
666 (8th Cir. 2016); Fye v. Okla. Corp. Comm’n, 516 F.3d
1217, 1225 (10th Cir. 2008). In the decision below, the
Ninth Circuit—despite Chief Hittle’s arguments that the
McDonnell Douglas framework should not apply—used
an unmodified version of McDonnell Douglas’s pretext requirement to affirm summary judgment on Chief Hittle’s
25
motivating-factor claim. App., infra, at 22a, 30a. It addressed motivating factor in one sentence, holding that
“because neither Montes nor Deis made any remarks
demonstrating their own discriminatory animus toward
religion * * * but focused on the Summit’s lack of benefit
to the City and other evidence of Hittle’s misconduct, Hittle failed to demonstrate that discriminatory animus toward religion was even a motivating factor in his termination.” Id. at 30a.
The Ninth Circuit’s reliance on the City’s purported
nondiscriminatory reasons to grant summary judgment
under a motivating-factor theory was inconsistent with Title VII. See id. at 66a-68a (VanDyke, J. dissenting). And
its decision that religion was not even a motivating factor
in Chief Hittle’s termination can only be explained by the
court’s robotic application of McDonnell Douglas’s third
step where it does not belong.
At minimum, this Court should clarify that proof of
pretext is not required to survive summary judgment under 42 U.S.C. § 2000e-2(m) when a plaintiff has adduced
proof that his protected characteristic was a motivating
factor in his termination.
III. THE NINTH CIRCUIT REACHED THE WRONG RESULT
BECAUSE OF ITS ERRONEOUS VIEW OF MCDONNELL
DOUGLAS
The Ninth Circuit’s erroneous view of McDonnell
Douglas’s third step turned what should have been a case
that easily survived the City’s motion for summary judgment into one that was dismissed at that juncture. One
can hardly imagine better but-for causation evidence than
the Largent Report’s and the Removal Notice’s listing attendance at a “religious” event as the primary reason for
Chief Hittle’s termination. But the Ninth Circuit’s application of the McDonnell Douglas framework caused it to
unduly focus on the City’s other explanations for the
26
termination, favor the City’s spin on the facts, and artificially compartmentalize the evidence. Chief Hittle would
have prevailed under a traditional application of the summary-judgment standard, but the Ninth Circuit’s warped
understanding of McDonnell Douglas led to the opposite
result.
A. The Ninth Circuit improperly required that
Chief Hittle disprove the City’s proffered reasons for his termination
Even in an obvious case of discrimination—say, one
where the court of appeals originally recognized that attending a “religious” event was the “gravamen” of the termination, id. at 101a (original opinion)—the plaintiff sometimes cannot satisfy McDonnell Douglas’s third step, at
least as it has been interpreted in the court below and
aligned circuits.
As Judge VanDyke observed, “[w]e know that Hittle’s
Summit attendance was one but-for cause of his firing for
the very simple and unassailable reason that the City has
told us so.” Id. at 67a. Indeed, the Ninth Circuit’s original
opinion candidly acknowledged that “the gravamen of
Largent’s Report and the notice terminating Hittle was
the religious nature of the leadership event.” Id. at 101a
(emphases added). In the amended opinion, the court
changed that sentence to state that “an aspect of Largent’s
Report and the notice terminating Hittle was the religious
nature of the leadership event.” Id. at 32a (emphasis
added). But either way, the reality that the religious nature of the event played a significant part in Chief Hittle’s
termination should have been enough for his Title VII
claims to survive the City’s motion for summary judgment.
Instead, the court of appeals held that “the summary
judgment record does not contain evidence to raise genuine issues of material fact sufficient for Hittle to meet his
27
burden to demonstrate that Defendants’ legitimate nondiscriminatory reasons for firing him were mere pretext
for religious discrimination.” Ibid. The court pointed to
the fact that the Largent Report listed other reasons for
Chief Hittle’s termination and rejected his “effort to cast
the findings of misconduct in the Largent Report as mere
pretext for discriminatory termination.” Id. at 33a.
Under Bostock, however, Chief Hittle did not have to
disprove any of the other reasons listed in the Largent Report or Removal Notice. Even if those other reasons
“might also be at work, or even play a more important role
in the employer’s decision,” Chief Hittle needed only to
show that religious discrimination was a but-for cause of
his termination. Bostock, 590 U.S. at 665. And under Rule
56, a reasonable jury could have readily concluded that religion was at least one but-for cause—if not the gravamen—of his firing. The court of appeals affirmed summary judgment only “by privileging the City’s ‘other nondiscriminatory reasons’ that supposedly justified Hittle’s
firing,” thus “flout[ing] Bostock’s explanation of the butfor causation standard.” App., infra, at 67a (VanDyke, J.,
dissenting).
The court of appeals’ error is even clearer on Chief Hittle’s motivating-factor claim, where the veracity of the
City’s proffered reasons is especially irrelevant. The court
concluded that religion was not even a motivating factor in
his termination because Montes’s and Deis’s remarks did
not “demonstrat[e] their own discriminatory animus toward religion,” but instead “focused on the Summit’s lack
of benefit to the City and other evidence of Hittle’s misconduct.” Id. at 30a. By homing in on the City’s alleged
nondiscriminatory reasons—rather than asking whether a
reasonable jury could have found that discrimination was
a motivating factor—the court below ignored Title VII’s
text and the teaching of Price Waterhouse.
28
B. The Ninth Circuit credited illegitimate reasons
cited by the City
The court of appeals also erred by uncritically accepting the City’s reasons for termination even though those
reasons were not legitimate and nondiscriminatory. “Bostock v. Clayton County instructs courts not to accept an
employer’s characterizations of its own motivations at face
value and to instead scrutinize whether the employer’s actions were discriminatory.” Id. at 63a (VanDyke, J., dissenting). “[N]othing in Title VII turns on the employer’s
labels or any further intentions (or motivations) for its conduct beyond [the] discrimination.” Ibid. (quoting Bostock,
590 U.S. at 668).
The Ninth Circuit held that certain of Montes’s comments “reflect[ed] Montes’s legitimate concern that the
City could violate constitutional prohibitions and face liability if it is seen to engage in favoritism with certain employees because they happen to be members of a particular religion.” Id. at 25a. It also discounted the supervisors’
discriminatory statements as merely “show[ing] concerns
about other persons’ perceptions.” Ibid. The court relied
on these purportedly “legitimate constitutional * * * concerns” to determine that Montes’s and Deis’s comments
did “not give rise to a genuine issue of discriminatory animus.” Id. at 26a.
This Court’s precedents are to the contrary, holding
that religious discrimination cannot be justified by concerns about perceived endorsement of religion. In Kennedy v. Bremerton School District, this Court held that “in
no world may a government entity’s concerns about phantom constitutional violations justify actual violations of an
individual’s First Amendment rights.” 597 U.S. 507, 543
(2022). Moreover, by overruling Lemon v. Kurtzman and
the related endorsement test, id. at 534-536, Kennedy
firmly forecloses any possibility that the City had
29
legitimate constitutional concerns about allowing Chief
Hittle to attend faith-related leadership training. Though
Kennedy was decided on First Amendment grounds, as
Judge VanDyke recognized in his dissent, App., infra, at
56a, its holding that employer concerns about endorsement do not justify religious discrimination against public
employees necessarily applies in the Title VII context.
That is because the “Establishment Clause does not include anything like a ‘modified heckler’s veto, in which * *
* religious activity can be proscribed’ based on ‘perceptions’ or ‘discomfort.’” Kennedy, 597 U.S. at 534 (citing
Good News Club v. Milford Cent. Sch., 533 U.S. 98, 119
(2001)). Indeed, the Court recently reaffirmed in Groff v.
DeJoy that the perception of others cannot justify religious discrimination. 600 U.S. 447, 472-473 (2023). There,
the Court held that “bias or hostility to a religious practice
or a religious accommodation” does not provide a defense
to an employer’s refusal to accommodate religion. Ibid.
The Court made clear that “a coworker’s dislike of ‘religious practice and expression in the workplace’” cannot
justify religious discrimination. Ibid.
The court below ignored these holdings when it treated
the City’s “constitutional” concerns as a “legitimate, nondiscriminatory” reason for firing Chief Hittle. App., infra,
at 25a-26a, 28a. As Judge VanDyke recognized, the City’s
endorsement concerns are legitimate and nondiscriminatory only “if the City has a discernable interest in avoiding
an incorrect perception of the endorsement of religion. As
Kennedy, Groff, and Trinity Lutheran make clear, it does
not.” Id. at 62a. The court of appeals should not have allowed these illegitimate concerns to justify the City’s discrimination against Chief Hittle.
30
C. The Ninth Circuit abandoned its obligation to
read the facts in the light most favorable to
Chief Hittle
The fractured McDonnell Douglas framework also
caused the Ninth Circuit to improperly chip away at Chief
Hittle’s evidence rather than evaluating holistically
whether that evidence created a fact issue regarding
whether his termination was motivated at least in part by
his religion. The court of appeals’ focus on pretext caused
it to place too much emphasis on the City’s proffered reasons and, in doing so, the court abandoned its duty to read
the facts in the light most favorable to Chief Hittle.
As Judge VanDyke explained in his dissent, the court’s
“recounting of the facts focused at length on disputed facts
favoring the City, repeatedly credited the City’s version of
events over Hittle’s, and ignored other undisputed facts
favoring Hittle.” Id. at 44a. This misreading of the facts
directly affected the Ninth Circuit’s holding that Chief
Hittle had not produced sufficient evidence of discrimination.
For example, the parties hotly disputed the specifics of
the training Montes directed Chief Hittle to obtain. Id. at
46a-47a (VanDyke, J., dissenting). But, remarkably, the
court of appeals stated that it was “undisputed that the
Summit * * * did not constitute the type of upper management public sector leadership training that Montes directed Hittle to seek out, as it did not provide any focus on
the management of public agencies.” Id. at 26a (emphasis
added). It then determined that “lack of benefit to the
City” was an “obvious alternative explanation” for Chief
Hittle’s termination, so the Removal Notice did not provide evidence of discrimination. Id. at 27a.
The Ninth Circuit completely ignored Chief Hittle’s
evidence that Montes never stated that the training must
be specific to public-sector leadership and that the Summit
31
nevertheless met those criteria. C.A. E.R. 169-171, 10591060, 1158-1161 (Chief Hittle and others testifying to the
tangible benefits of the Summit’s leadership training). It
also ignored Chief Hittle’s evidence that the City’s investigation never even inquired into whether the Summit provided the type of training Montes claims she requested
and instead deemed the Summit to be inappropriate training solely because of its religious aspect. Id. at 134, 257260.
As Judge Callahan summarized in her dissent, “Title
VII actions will never be properly determined by juries if
judges grant summary judgments by crediting employers’
allegedly ‘nondiscriminatory’ termination reasons instead
of viewing the facts in favor of the employees alleging discrimination.” App., infra, at 36a. Precisely so. The decision below improperly weaponized McDonnell Douglas’s
third step by uncritically accepting the City’s alleged nondiscriminatory reasons for terminating Chief Hittle and
discounting his evidence of discrimination because it did
not disprove the City’s reasons.
IV. THIS CASE IS AN EXCELLENT VEHICLE TO ADDRESS
THE IMPORTANT QUESTIONS PRESENTED
A. The petition raises important issues
This petition raises issues of great jurisprudential and
practical import. Especially as currently applied, the
McDonnell Douglas framework is preventing meritorious
employment-discrimination cases from reaching a jury.
When plaintiffs have presented evidence that creates a
fact issue regarding whether they were discriminated
against, they should be permitted to try their case to a
jury, period. That is how it works in virtually every other
context. There is no reason that plaintiffs in Title VII
cases should face the added burden of disproving the employer’s proffered reason for the adverse employment
32
decision. Yet that errant and nontextual view holds sway
in nearly half the country and is causing demonstrable injustices for worthy plaintiffs. This Court’s review could
more closely align the analysis of Title VII cases with the
words of the statute and the way other cases are decided
under Rule 56.
B. The petition squarely presents the issue in a
clean vehicle
This case embodies a clean vehicle, involving a final
judgment, a published opinion that binds the Nation’s
largest circuit, and a well-articulated dissent from denial
of rehearing. Moreover, this is the rare case where the
employer stated in writing that it terminated the employee due to a protected trait. If, instead of focusing on
the veracity of the reasons the City proffered during litigation, the court of appeals had asked whether Chief Hittle presented sufficient evidence that religion was a butfor cause (or at least a motivating factor) of his termination, this case would have easily survived summary judgment. Only because the Ninth Circuit followed the misguided side of the two splits presented here did it avoid
that obvious conclusion.
CONCLUSION
The Court should grant the petition.
33
Respectfully submitted.
KELLY J. SHACKELFORD
JEFFREY C. MATEER
HIRAM S. SASSER, III
DAVID J. HACKER
STEPHANIE N. TAUB
FIRST LIBERTY INSTITUTE
2001 W. Plano Pkwy.
Ste. 1600
Plano, TX 75075
(972) 941-4444
KAYLA A. TONEY
FIRST LIBERTY INSTITUTE
1331 Penn. Ave., NW
Washington, D.C. 20004
(202) 921-4105
AARON M. STREETT
Counsel of Record
J. MARK LITTLE
ELISABETH C. BUTLER
BAKER BOTTS L.L.P.
910 Louisiana Street
Houston, TX 77002
(713) 229-1234
aaron.streett@bakerbotts.com
ALAN J. REINACH
JONATHON CHERNE
CHURCH STATE COUNCIL
2686 Townsgate Road
Westlake Village, CA 91361
(805) 413-7398
Counsel for Petitioner Ronald Hittle
October 2024
APPENDIX
APPENDIX TABLE OF CONTENTS
Page
Appendix A – Amended Opinion of the United
States Court of Appeals for the Ninth Circuit
(May 17, 2024) ........................................................... 1a
Appendix B – Opinion of the United States
Court of Appeals for the Ninth Circuit (August
4, 2023) ..................................................................... 73a
Appendix C – Opinion of the United States
District Court for the Eastern District of
California (March 1, 2022) .................................... 105a
1a
APPENDIX A
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
————
No. 22-15485
D.C. No. 2:12-cv-00766-TLN-KJN
————
RONALD HITTLE,
Plaintiff-Appellant,
v.
CITY OF STOCKTON, California;
ROBERT DEIS; LAURIE MONTES,
Defendants-Appellees.
————
Appeal from the United States District Court
for the Eastern District of California
Troy L. Nunley, District Judge, Presiding
————
Argued and Submitted March 27, 2023
San Francisco, California
————
Filed August 4, 2023
Amended May 17, 2024
————
2a
Before: Ronald M. Gould and Sandra S. Ikuta, Circuit
Judges, and Edward R. Korman, * District Judge.
————
ORDER AND AMENDED OPINION
————
SUMMARY **
————
Employment Discrimination
The panel filed (1) an order amending the opinion
filed on August 4, 2023, and denying a petition for
panel rehearing and rehearing en banc; and (2) an
amended opinion affirming the district court’s summary
judgment in favor of defendants in Ronald Hittle’s
employment discrimination action under Title VII and
California’s Fair Employment and Housing Act.
Hittle alleged that he was terminated from his
position as Fire Chief for the City of Stockton based
upon his religion and, specifically, his attendance at a
religious leadership event.
In the amended opinion, the panel held that
employment discrimination claims under Title VII and
the California FEHA are analyzed under the McDonnell
Douglas burden-shifting framework, under which the
plaintiff must establish a prima facie case of discrimination by demonstrating that (1) he is a member of a
protected class; (2) he was qualified for his position;
(3) he experienced an adverse employment action; and
The Honorable Edward R. Korman, United States District
Judge for the Eastern District of New York, sitting by designation.
*
This summary constitutes no part of the opinion of the court.
It has been prepared by court staff for the convenience of the reader.
**
3a
(4) similarly situated individuals outside his protected
class were treated more favorably, or other circumstances surrounding the adverse employment action
give rise to an inference of discrimination. The burden
then shifts to the defendant to articulate a legitimate,
nondiscriminatory reason for the challenged actions.
Finally, the burden returns to the plaintiff to show that
the proffered nondiscriminatory reason is pretextual.
Alternatively, the plaintiff may establish a prima facie
case of disparate treatment by showing direct or
circumstantial evidence of discrimination. Hittle was
required to show that his religion was “a motivating
factor” in defendants’ decision to fire him with respect
to his federal claims, and that his religion was “a
substantial motivating factor” with respect to his
FEHA claims.
The panel concluded that Hittle failed to present
sufficient direct evidence of discriminatory animus in
defendants’ statements and the City’s notice of intent
to remove him from City service. Hittle also failed to
present sufficient specific and substantial circumstantial evidence of religious animus by defendants. The
district court’s grant of summary judgment in defendants’
favor was appropriate where defendants’ legitimate,
non-discriminatory reasons for firing Hittle were
sufficient to rebut his evidence of discrimination, and
he failed to persuasively argue that these nondiscriminatory reasons were pretextual.
Dissenting from the denial of rehearing en banc,
Judge Callahan, joined by Judge VanDyke, wrote that
she joined her dissenting colleagues’ concern that the
panel’s opinion fails to follow the Supreme Court’s
directive prohibiting discrimination based on religion.
She also feared that the panel’s opinion would be read
to foreclose claims of discrimination for all protected
4a
classes because it gives only lip service to the Supreme
Court’s directive that, on summary judgment, the
evidence must be viewed in the light most favorable to
the nonmoving party.
Dissenting from the denial of rehearing en banc,
Judge Ikuta, joined by Judges Callahan and R. Nelson,
wrote that the panel’s opinion is in tension with other
Ninth Circuit Title VII cases, which have held that,
as a general matter, the plaintiff in an employment
discrimination action need produce very little evidence
in order to overcome an employer’s motion for
summary judgment.
Dissenting from the denial of rehearing en banc,
Judge VanDyke, joined by Judge Callahan as to Parts
I, II, III, and IV(A), wrote that Hittle produced ample
evidence of the City’s intent to discriminate, and that
was enough to at least survive summary judgment.
Judge VanDyke wrote that the panel abdicated its
responsibility to read the record in the light most
favorable to Hittle, allowed employers to escape liability
for repeating discriminatory remarks simply by hiding
behind those who say them first, and mangled Title
VII’s “motivating factor” analysis. Judge VanDyke also
wrote that, in his view, the alternative reasons offered
by the City were not legitimate or nondiscriminatory,
but are instead further evidence of the City’s discriminatory intent and rest on a misunderstanding of its
obligations under the Establishment Clause based on
the now-discredited endorsement test
COUNSEL
Elisabeth C. Butler (argued) and Aaron M. Streett,
Baker Botts LLP, Houston, Texas; Alan J. Reinach and
Jonathon Cherne, Church State Council, Westlake
Village, California; Kelly J. Shackelford, Jeffrey C.
5a
Mateer, and David J. Hacker, First Liberty Institute,
Plano, Texas; Stephanie N. Taub, First Liberty Institute,
Cabot, Arkansas; Kayla A. Toney, First Liberty
Institute, Washington, D.C.; for Plaintiff-Appellant.
Spencer J. Wilson (argued), Arthur A. Hartinger, Ryan
P. McGinley-Stempel, and Geoffrey Spellberg, Renne
Public Law Group, San Francisco, California; for
Defendants-Appellees.
David H. Thompson and Joseph O. Masterman, Cooper
& Kirk PLLC, Washington, D.C., for Amicus Curiae
Global Leadership Network.
Christopher T. Holinger, Bradley J. Lingo and J. Alex
Touchet, Robertson Center for Constitutional Law, Regent
University School of Law, Virginia Beach, Virginia; for
Amicus Curiae Robertson Center for Constitutinal Law.
Nicholas M. Bruno, Alyssa B. McDaniel, and Zachary
T. Nelson, Beck Redden LLP, Houston, Texas; Sue
Ghosh Stricklett, American Hindu Coalition, Sterling,
Virginia; for Amici Curiae Sikh Coalition, Asma Uddin,
Jewish Coalition for Religious Liberty, American Hindu
Coalition, Coalition for Jewish Values, Islam and
Religious Freedom Action Team, and Coalition of Virtue.
Matthew T. Martens, David M. Cook, and G. Edward
Powell III, Wilmer Cutler Pickering Hale and Dorr LLP,
Washington D.C., for Amicus Curiae Samaritan’s Purse.
ORDER
The Opinion filed on August 4, 2023, is hereby
amended. The amended opinion will be filed concurrently
with this order.
Appellant filed a petition for panel rehearing and
rehearing en banc. Dkt. 74. Judge Gould and Judge
Korman voted to deny the petition for panel rehearing.
Judge Gould voted to deny the petition for rehearing
6a
en banc, and Judge Korman so recommended. Judge
Ikuta voted to grant the petition for panel rehearing
and the petition for rehearing en banc. The full court
was advised of the petition for rehearing en banc. A
judge requested a vote on whether to rehear the
matter en banc. The matter failed to receive a majority
of the votes of the nonrecused active judges in favor of
en banc consideration. Fed. R. App. P. 35(a). Judge
Owens recused himself and did not participate in the
deliberations or vote. Appellant’s petition for panel
rehearing or rehearing en banc, Dkt. 74, is DENIED.
OPINION
KORMAN, District Judge:
Plaintiff-Appellant Ronald Hittle (“Hittle”) was an
at-will employee of the City of Stockton, California
(the “City”) and served as the City’s Fire Chief from
2005 through 2011. During his tenure, Hittle engaged
in conduct that troubled his employer, and led ultimately
to his termination. The City hired an outside independent
investigator, Trudy Largent (“Largent”), to investigate
various allegations of misconduct. In a 250-page report
referencing over 50 exhibits, Largent sustained almost
all of the allegations of misconduct against Hittle.
Largent’s Report specifically concluded that Hittle:
(1) lacked effectiveness and judgment in his ongoing
leadership of the Fire Department; (2) used City time
and a City vehicle to attend a religious event, and
approved on-duty attendance of other Fire Department
managers to do the same; (3) failed to properly report
his time off; (4) engaged in potential favoritism of
certain Fire Department employees based on a
financial conflict of interest not disclosed to the City;
(5) endorsed a private consultant’s business in violation of City policy; and (6) had potentially conflicting
7a
loyalties in his management role and responsibilities,
including Hittle’s relationship with the head of the
local firefighters’ union. Based on the independent
findings and conclusions set forth in Largent’s report,
the City removed Hittle from his position as Fire Chief.
Hittle sued the City, former City Manager Robert
Deis (“Deis”), and former Deputy City Manager Laurie
Montes (“Montes”) (jointly, “Defendants”) claiming
that his termination was in fact the result of unlawful
employment discrimination in violation of Title VII of
the Civil Rights Act of 1964 (“Title VII”) and California’s
Fair Employment and Housing Act (“FEHA”). Hittle
alleged that Deis and Montes terminated his employment as Fire Chief “based upon his religion.” Specifically,
Hittle alleges that he was fired for attending a
religious leadership event.
On February 18, 2021, Defendants moved for
summary judgment seeking dismissal of all of Hittle’s
claims. Hittle subsequently cross-moved for partial
summary judgment as to his federal and state
religious discrimination claims on April 1, 2021. On
March 1, 2022, the district court denied Hittle’s motion
and granted Defendants’ motion as to all of Hittle’s
claims. Hittle timely appealed.
BACKGROUND
In deciding a motion for summary judgment, we
view the evidence in the light most favorable to the
non-moving party, drawing all reasonable inferences
in that party’s favor See Matsushita Elec. Indus. Co. v.
Zenith Radio Corp., 475 U.S. 574, 587 (1986). Here, we
recite the facts in the light most favorable to Hittle.
Hittle was the Fire Chief of the Stockton Fire
Department during the period relevant to this appeal.
In that capacity, Hittle initially reported directly to
8a
Gordon Palmer, Stockton’s City Manager. After Palmer
retired in 2009, Hittle began reporting directly to
Montes, who had been appointed Deputy City
Manager in 2008.
In May 2010, the City received an anonymous letter
purporting to be from an employee of the Stockton Fire
Department. The letter described Hittle as a “corrupt,
racist, lying, religious fanatic who should not be
allowed to continue as the Fire Chief of Stockton.” In
her subsequent affidavit in support of her motion for
summary judgment, Montes stated that the source
of this information was not an anonymous individual
but a high-ranking Fire Department manager, who
had told her that “Hittle favored members of that
coalition—who all shared his Christian faith,” and
that her concern was that “Hittle was providing
favorable treatment and assignments” to these other
employees. About one month after the City received
this letter, Montes told Hittle in a meeting that she
had “heard [he] was part of a group of folks, a Christian
Coalition, and that [he] shouldn’t be involved in that.”
When Hittle stated that “[a]s a supervisor, you can’t
tell me I can’t practice my faith when I’m off duty,”
Montes asked him about his “off duty Christian
activities.” Hittle told her that “there was no Christian
clique within the fire department that was meeting
together, nor did she have any right to tell [Hittle]
what [he] could or could not do with respect to [his]
religion while off duty.” According to Hittle, during this
conversation, Montes said that Hittle should not “be a
part of anything like that as the fire chief, and [he]
should refrain from doing any of those types of
activities” with other firefighters. Montes did not
specifically explain what “those type of activities”
comprised, but Hittle thought “the inference was the
fact that I may have meetings with them, I might pray
9a
with them, I may have opportunity to speak to them
about God, leadership in that respect.” Hittle and
Montes are in apparent agreement that Montes did
not initiate the “Christian Coalition” term herself.
On July 1, 2020, Bob Deis became City Manager. At
Hittle’s and Deis’s first meeting, Hittle expressed to
Deis that he is “a religious man” and that he is “a
Christian.” Deis responded with “a blank stare, and
there was a long pause.” Deis’s “body language and
stare made [Hittle] very uncomfortable.” Hittle felt
that Deis’s “coldness and rejection” was because Hittle
had expressed that he was a Christian, and that Deis
had heard about the anonymous letter and the
“Christian Coalition.” Hittle had the “distinct impression”
that Deis’s “mind was already made up about” Hittle.
In her oversight of Hittle, Montes became concerned
about Hittle’s performance as Fire Chief in other
ways unrelated to Hittle’s alleged religious favoritism.
Specifically, Montes claimed that Hittle worked against
the City’s plans to cut public budget costs and expenses,
unlike all of the other City Department heads during
that time who were cooperating with the City Manager’s
office in an ultimately unsuccessful effort to avoid the
City declaring bankruptcy. As another example, in
2010, a proposition referred to as “Measure H” was
slated for the ballot that November. Some members of
the City’s Fire Department opposed Measure H
because they believed that it would undermine Fire
Department autonomy and authority. In response,
several off-duty firefighters visited nursing homes
wearing their on-duty Fire Department clothing and
told the residents that Measure H, if passed, would
prevent the Fire Department from providing timely
services to seniors in the event of an emergency. When
the City Manager’s office received complaints about
10a
on-duty firefighters advocating against Measure H,
Deis and Montes raised the issue with Hittle. Montes
claimed that Hittle agreed that the conduct was not
acceptable but did not make an effort to stop it from
occurring. Hittle disputes this allegation, and states
that “Local 456 owned an antique fire engine that
displayed a banner: ‘Stockton Professional Firefighters,’”
which had been used for many years for campaigning
off-duty prior to the termination of Hittle, with no
objection from management. The union used the
antique fire truck without objection from Human
Resources, Deis, or Montes for holidays and community
events for many years and Hittle had not been
disciplined for the union using the antique fire truck
on off-duty time until 2010, when it was raised by Deis
and Montes for the first time.
In light of these and other issues, including what
Deis believed was Hittle’s failure to “assure that
proper decorum and ethical parameters were in place
and enforced in his Department,” Deis instructed
Montes to continue directly supervising Hittle.
According to Montes, during the fall of 2010, due to
what she “believed was a clear lack of leadership and
management skills displayed by Chief Hittle,” Montes
directed Hittle “to find and attend a leadership
training program.” Montes states that she specifically
directed Hittle to “find a program intended for Fire
Chiefs, or at least designed for the upper management
of public entities,” and was clear to Hittle that she
wanted the leadership training to be related specifically
to public sector service. Montes claims that she
suggested to Hittle that the League of California Cities
may provide such training, and that she was aware
that the Federal Bureau of Investigation and the Post
Officers Standards and Training offered upper man-
11a
agement training programs to police departments
through that group. Hittle stated that he reviewed
various leadership training programs, but was unable
to find any that were in California or at a cost that
the Fire Department could afford. Hittle subsequently
was gifted four tickets to an event called the Global
Leadership Summit (the “Summit”). The Summit was
sponsored by a church, and its registration materials
stated that: “The leadership summit exists to transform
Christian leaders around the world with an injection
of vision, skill Development and inspiration for the
sake of the LOCAL CHURCH.” However, according to
a magazine article in the record, the Summit is a “popup business school” that “bring[s] a stellar faculty . . .
to teach pastors and laypeople leadership and management.” The Summit had “over 60,000 leaders . . .
gather” and was “broadcast live . . . to more than 225
satellite sites across North America.” Previous “speakers
includ[ed] former President Bill Clinton, former
Secretary of State Colin Powell, Jack Welch, and Carly
Fiorina, former CEO of Hewitt-Packard.” The same
magazine referred to the Summit as “learning from
the business world’s best.” Hittle explained that his
“purpose in attending the leadership conference was to
learn leadership principles and enhance leadership
skills that would assist [him] to lead the” fire
department. Hittle also states that there was no policy
that prohibited employees from attending religious
programs while on duty. Along with three fellow
firefighters, Hittle traveled in a City vehicle to
Livermore, California to attend the Summit on August
5 and 6, 2010.
On September 3, 2010, the City received a second
anonymous letter stating that Hittle and other fire
department personnel had “attended a religious
function on city time” using “a city vehicle.” Deis asked
12a
Montes to evaluate the issues raised in the letter.
According to Largent, Deis’s “concern[] about Hittle
attending this event on City time [was] that ‘you
cannot use public funds to attend religious events;
even if under the guise of leadership development. It
is not acceptable.’”
When Montes asked Hittle about the allegations in
the second letter, Montes alleges that Hittle confirmed
that he had attended the Summit on City time,
accompanied by three City firefighters, that they used
a City vehicle to travel to the Summit, and that they
were paid their regular compensation during their
attendance. Montes states that Hittle “continually
insisted that although this Willow Creek Summit did
contain a religious component, there were several
business oriented non-religious speakers,” and that
he “defended his conduct claiming that this was
appropriate leadership training.”
Later, in a meeting with Hittle, Montes “again
brought up the subject of there being a Christian
Coalition in [Hittle’s] department, and that these are
the people [he] associate[s] with.” Montes “told [Hittle]
this wasn’t good, and that [he] should not be doing
this.” She also told him he should not have attended
the leadership training. Hittle told Montes that the
leadership training was the best he had ever attended,
“there[ was] no Christian Coalition,” and “she could
not tell me I can’t practice my religious faith, or with
whom to associate.” Hittle “asserted [his] right to
associate with other Christians and told [Montes] she
had no right to tell [him] what [he] could do on [his]
own time to practice [his] faith.” Hittle stated that
Montes “raised her voice when accusing [him] of
taking part in a Christian Coalition,” and “[w]hen the
term [‘]Christian Coalition[’] was used by [Montes], it
13a
was clear [Montes] was saying it in a pejorative way,
making it clear this was wrong and distasteful to her.”
“Montes did not accept [Hittle’s] explanation” and
continued to ask about Hittle’s “religious activities
including the [Summit].” This is the principal basis for
Hittle’s challenge to the adverse action against him.
Subsequently, on October 15, 2010, the Stockton
Record reported that Hittle co-owned a vacation
property with the Firefighters’ Union President Dave
Macedo (“Macedo”), Fire Marshal Matthew Duaime
(“Duaime”), and retired Fire Captain Allen Anton.
Montes claims that she learned of the conflict only
after the newspaper article was published because
Hittle had not previously disclosed this joint ownership to
City officials. In Montes’s view, this co-ownership
raised questions about Hittle’s impartiality with respect
to “balancing the interests of the union and the taxpayers.”
Montes issued a notice of a confidential investigation to Hittle on November 1, 2010 (identifying five
issues) because of her perception that Hittle had
“issues of non-cooperation and poor management
practices.” Montes stated that even after she issued
the notice of investigation, Hittle continued to engage
in conduct that she found troubling. For example,
Macedo (president of the fire department union)
admitted to providing Health Insurance Portability
and Accountability Act (HIPAA) protected information
to the media in an attempt to influence San Joaquin
County to permit City firefighters to provide advanced
life support at emergency scenes. Montes claims that
Hittle imposed only minor discipline on Macedo and
defended Macedo’s conduct, despite the fact that the
leak resulted in the County suing the City and
obtaining a preliminary injunction.
14a
Montes also discovered that Duaime had falsified
his time records in two ways. First, he had attended
the Summit with Hittle. Second, he would work
overtime and not submit a request for the incurred
compensation, instead “saving” that time and improperly
submitting a request for compensation on a day on
which he had not worked overtime. Hittle defended
Duaime’s practices in a memorandum to Montes dated
March 14, 2011, stating that Duaime had worked all
the hours submitted, and had held accrued time off the
books in order to avoid charging the City overtime.
Montes alleges that Hittle refused to discipline Duaime
until ordered to do so.
In addition, at this time, the City was in the midst
of a fiscal crisis and on the verge of declaring
bankruptcy, and Deis and Montes “instructed all
Department Heads to prepare layoff plans in order to
reduce costs which could potentially help avoid the
bankruptcy.” According to Montes, all Department
Heads complied with this order except Hittle, who
informed Montes that he could not agree to any layoffs
or recommend a cut in staffing. As a result of Hittle’s
failure to follow this directive, Deis and Montes placed
Hittle on administrative leave pending the outcome of
the investigation that had been initiated the previous
November.
On March 25, 2011, the City retained Trudy Largent,
an outside investigator with human resources experience,
to investigate Hittle’s conduct. Largent interrogated
Hittle at length regarding his Christianity and about
the Summit. According to Hittle, the investigation was
one-sided, because Largent did not investigate the
nature of the leadership training provided by the
Summit or contact the witnesses identified by Hittle.
15a
Hittle claims that Largent’s “demeanor and approach
clearly communicated her lack of impartiality.”
On August 5, 2011, Largent submitted to the City
her Confidential Investigation Report (the “Largent
Report”), which totaled over 250 pages and referenced
more than 50 exhibits. In Largent’s interview with
Montes, Montes negatively referred to Christians.
Montes stated: “Incidentally when I told [Hittle] to go
get some leadership training he asked if he [c]ould use
George Liepart and I told him no, he’s one of the
church clique, and I said you know we need to get away
from . . . you know going, going around the same
mountain all the time.” The Largent Report characterized Hittle’s “use of City time and a City vehicle to
attend a religious event” as the first “most serious act[]
of misconduct.” The Largent Report repeated the term
“religious event” over 15 times, and stated that “it
[was] clear that the primary mission of the Global
Leadership Summit was to specifically provide for the
benefit of those of a particular religion, Christianity.”
Indeed, the Largent Report makes clear that one of the
key issues of the Fire Department’s investigation was
on “[w]hether the Global Leadership Summit was a
religious event,” and dedicated five pages to discussing
its religious nature. In these pages, the Largent Report
concluded that when Hittle “arrived at the Summit
location . . . and observed where it was being held [(a
church)] this should have alerted Hittle that his
participation and that of his managers would not be
appropriate.”
In the investigation of whether Hittle engaged in
misconduct and violated City policy or Fire Department
Procedures, the Largent Report made the following
findings (in summary) as to each issue, and determined
16a
whether the City’s allegations were sustained or not
sustained:
1. The lack of effectiveness of Chief Hittle’s
ongoing supervision and leadership of the
Fire Department, judgment as a department
head, and his contributions to the management team; “Sustained.”
2. Chief Hittle’s failure to maintain proper
discipline and order within the Department,
contributing to a delay in investigating
potential misconduct is “Not Sustained.”
The allegation that Hittle has delayed in
making recommendations as to appropriate
level of discipline; “Sustained in part and
Not Sustained in part.”
3. Use of City time and City vehicle by Chief
Hittle to attend a religious event; his failure
to properly report time off, and Hittle
potentially approving on-duty attendance
at a religious event by Fire Department
managers; “Sustained.”
4. Potential favoritism of employees by Chief
Hittle and conflict of interest based on
financial interest not disclosed to the City;
“Sustained.”
5. Apparent endorsement of [a] private
consultant’s business by Chief Hittle as an
official of the City and potential conflict of
interest by Hittle not disclosed to the City;
“Sustained.”
6. Failure by Chief Hittle to comply with
management directions and his capability
17a
in respect to budget development; [“]Not
Sustained.”
7. Potentially conflicting loyalties by Chief
Hittle in his management role, responsibilities, and his relationship with the
Firefighters Local 456 Union; “Sustained.”
After reviewing the Largent Report, Deis and
Montes concluded that Chief Hittle should be removed
from his position. In particular, Montes was concerned
about the various findings that were sustained against
Hittle in the Largent Report, and she and Deis did
not believe that Hittle had provided them with
any indication that he would attempt to correct his
behavior or improve his management skills. Deis and
Montes met with Hittle and offered to appoint Hittle
to a Battalion Chief position so that he could remain
at the fire department until he reached the retirement
age of 50, to which he was relatively close at that time.
Hittle did not accept this offer, and informed Deis and
Montes that he intended to retain counsel and bring
a lawsuit. Hittle stated that “Deis got very angry,”
“raising his voice and threaten[ing]” that if Hittle did
not accept a demotion, he would face “a long expensive
legal battle,” and his “reputation would suffer
irreparable harm.”
On August 24, 2011, the City sent Hittle a notice of
it intent to remove him from City service (the “Removal
Notice”) for the reasons stated in the Largent Report,
which was attached, and which included the following
detailed descriptions of its findings:
1) On August 5 and 6, 2010, you used City
time and resources to attend a religious
leadership event. This conduct violated City
Manager Directive No. FIN-08 and Article C,
18a
Section 11 of the Fire Department Procedures
Manual.
2) On August 5 and 6, 2010, you approved the
attendance on City time of Deputy Chief Paul
Willette, Division Chief Matt Duaime, and
Fire Marshal Jonathan Smith at the same
religious leadership event. This conduct violated
City Manager Directive No. FIN-08 and
Article C, Section 11 of the Fire Department
Procedures Manual.
3) From 2004 through 2008, the City retained
Integrated Services Group to provide consulting services to the fire department. At no time
did you disclose to the City your personal
relationship with the firm’s owner, George
Liepart, or the fact that the two of you were
engaged in a project to build a church school.
Nor did you properly investigate complaints
that in 2005 Liepart solicited donations from
fire department employees for the church
school project. This conduct violated City
policy against conduct adverse to the welfare
and/or good reputation of the City.
4) Despite receiving information in 2009 that
the Integrated Services Group website contained
an endorsement by you under a photograph of
you in your Fire Chief uniform, you failed to
investigate whether the information was true.
This tacit endorsement of Liepart’s firm violated
City policy against conduct adverse to the
welfare and/or good reputation of the City.
5) You failed to disclose to the City that you
co-owned a cabin with Captain Dave Macedo,
also President of International Association of
19a
Firefighters Local 456 (Union), and Division
Chief Duaime. This violated your duty as a
department head to disclose any actual or
potential conflict of interest. Furthermore,
this relationship raises questions as to why
you failed to investigate Duaime’s improper
reporting of compensatory time on his
timesheets for May and August 2010.
6) On March 29 and 30, 2011, you presented
Deputy City Manager Laurie Montes with a
Union proposal to put firefighters on a leave
of absence instead of laying them off. This
conduct was contrary to a department head’s
duty to further the goals and policies of the
City.
7) Your failure to recommend appropriate
discipline for misconduct by Captains Tony
Moudakis [for authorizing on-duty firefighters to
assist his wife with a personal matter] and
John Loverin [for falsifying dates on the
Department’s official pay records] violated
Article 3, section 9 of the Fire Department
Rules and Regulations, which requires you to
“see that proper discipline is maintained.”
8) After the Union released confidential
patient information to the media in 2007, you
failed to address the issue with employees to
prevent a recurrence. When confidential
patient information was again released by the
Union on September 9, 2010 you failed to
address preventative measures with employees.
This conduct violated Article 3, section 9 of
the Fire Department Rules and Regulations.
20a
9) Between July 13, 2010 and October 2010
you failed to prevent members of the public
from perceiving that firefighters were engaged
in Union activities while on-duty. These
activities included: wearing Union t-shirts
that closely resembled official City firefighter
shirts while riding on a fire engine owned by
the Union; using City equipment to clean the
Union hall while on-duty; and asking permission for on-duty personnel to set up for a
Union-sponsored retirement dinner. This
conduct raises doubts about your ability to be
an effective department head and to further
the goals and policies of the City.
10) In the fall of 2010, you told Fire Department
Internal Affairs Investigator Mark Lujan that
firefighters were “upset” with him for
displaying a “Yes on Measure H” sign on his
lawn. This conduct raises doubts about your
ability to be an effective department head and
to further the goals and policies of the City.
The City provided Hittle the opportunity to meet
with a City official and respond to the notice of intent
to terminate. On September 28, 2011, Hittle, joined by
his attorney, met with then-Deputy City Manager
Michael Locke and Assistant City Attorney Michael
Roush. During that meeting, Hittle’s attorney argued
that the investigative report was not objective and
that the meeting did not comport with due process.
Hittle claims that the hearing was a sham, because he
was not given an opportunity to call witnesses or
obtain evidence and was locked out of his email system
and files, and so had no opportunity to meaningfully
defend himself. According to Locke, neither Hittle nor
his attorney “provided any substantive reasons why
21a
[Hittle] should not be removed as Fire Chief.”
Following the meeting, Locke sent a memo to Deis
stating that, based on his review of the Largent Report
and its findings, and because Hittle had not refuted
any of the findings, Locke recommended that Hittle be
removed as Fire Chief. On September 30, 2011, the
City sent Hittle a formal notice of separation from City
service, removing Hittle from his position as Fire Chief
effective as of October 3, 2011.
STANDARD OF REVIEW
Summary judgment is warranted when “there is no
genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.” Fed.
R. Civ. P. 56(a); see also Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 250 (1986). We review grants of summary
judgment de novo. Maner v. Dignity Health, 9 F.4th
1114, 1119 (9th Cir. 2021). Viewing the evidence in the
light most favorable to the nonmoving party, we must
determine whether there are any genuine issues of
material fact, and whether the district court correctly
applied the relevant substantive law. See Ass’n des
Éleveurs de Canards et d’Oies du Québec v. Bonta, 33
F.4th 1107, 1113 (9th Cir. 2022).
DISCUSSION
We analyze employment discrimination claims under
Title VII and the California FEHA using the McDonnell
Douglas Corp. v. Green burden-shifting test. See 411
U.S. 792 (1973); Merrick v. Hilton Worldwide, Inc., 867
F.3d 1139, 1145 (9th Cir. 2017) (“Because state and
federal employment discrimination laws are similar,
California courts apply the McDonnell Douglas burdenshifting framework to analyze disparate treatment
claims under FEHA.”). Under this framework, a plaintiff
22a
alleging that an employer engaged in discriminatory
conduct adversely affecting plaintiff’s employment
must establish a prima facie case by demonstrating
that: “(1) he is a member of a protected class; (2) he was
qualified for his position; (3) he experienced an adverse
employment action; and (4) similarly situated individuals outside his protected class were treated more
favorably, or other circumstances surrounding the
adverse employment action give rise to an inference of
discrimination.” Fonseca v. Sysco Food Servs. of Ariz.,
Inc., 374 F.3d 840, 847 (9th Cir. 2004). A plaintiff may
demonstrate an inference of discrimination “through
comparison to similarly situated individuals, or any
other circumstances surrounding the adverse employment action [that] give rise to an inference of
discrimination.” Hawn v. Exec. Jet Mgmt., Inc., 615 F.3d
1151, 1156 (9th Cir. 2010) (emphasis added) (internal
quotation marks omitted). Similarly, California courts
applying this test in the FEHA context have characterized the fourth element as a showing that “some other
circumstance suggests discriminatory motive.” Guz v.
Bechtel Nat’l Inc., 24 Cal. 4th 317, 355 (2000).
Should the plaintiff set forth a prima facie case, the
burden shifts to the defendant to articulate “a legitimate, nondiscriminatory reason for the challenged
actions.” Freyd v. Univ. of Or., 990 F.3d 1211, 1228
(9th Cir. 2021). If the defendant does so, the burden
“returns to the plaintiff, who must show that the
proffered nondiscriminatory reason is pretextual.” Id.
A plaintiff meets his or her burden “either directly by
persuading the court that a discriminatory reason
more likely motivated the employer or indirectly by
showing that the employer’s proffered explanation is
unworthy of credence.” Texas Dep’t of Cmty. Affairs v.
Burdine, 450 U.S. 248, 256 (1981).
23a
Alternatively, a plaintiff can prevail merely by
showing direct or circumstantial evidence of discrimination; he or she does not need to use the McDonell
Douglas framework to establish a prima facie case. See
McGinest v. GTE Serv. Corp., 360 F.3d 1103, 1122 (9th
Cir. 2004) (holding that a plaintiff “may proceed by
using the McDonnell Douglas framework, or alternatively, may simply produce direct or circumstantial
evidence demonstrating that a discriminatory reason
more likely than not motivated” the employer). However,
“[w]hether a plaintiff establishes her prima facie claim
of disparate treatment using direct or circumstantial
evidence or the McDonnell Douglas factors, ‘once a
prima face case of discrimination has been made, the
burden shifts to the employer to articulate some legitimate, nondiscriminatory reason for the challenged
action.’” Opara v. Yellen, 57 F. 4th 709, 723 (9th Cir.
2023) (cleaned up) (quoting E.E.O.C. v. Boeing Co., 577
F.3d 1044, 1049 (9th Cir. 2009)). Moreover, “regardless
of the approach a plaintiff takes . . . —i.e., establishing
the prima facie case via direct or circumstantial
evidence or the McDonnell Douglas factors—once an
employer articulates some legitimate, nondiscriminatory reason for the challenged action, the employee
must show that the articulated reason is pretextual.” Id.
Under Title VII, the plaintiff need only “demonstrate[]
that race, color, religion, sex, or national origin was a
motivating factor for any employment practice, even
though other factors also motivated the [unlawful
employment] practice.” 42 U.S.C. § 2000e-2(m)
(emphasis added). Thus, Hittle must demonstrate that
his religion was “a motivating factor” in Defendants’
decision to fire him with respect to his federal claims,
see id., and that his religion was “a substantial
motivating factor” for his firing with respect to his
24a
FEHA claims, Harris v. City of Santa Monica, 56 Cal.
4th 203, 232 (2013).
1
On summary judgment, direct evidence of discrimination is that which, “if believed, proves the fact [of
discriminatory animus] without inference or presumption.” Coghlan v. Am. Seafoods Co., 413 F.3d 1090, 1095
(9th Cir. 2005). 1 We have concluded that derogatory
comments made by a decisionmaker are “direct
evidence of . . . discriminatory animus” and “can create
an inference of discriminatory motive.” Cordova v.
State Farm Ins. Cos., 124 F.3d 1145, 1149 (9th Cir.
1997). Chief among Hittle’s examples of direct evidence
of discriminatory animus is Montes’s reference to
Hittle being part of a “Christian coalition,” and Montes’s
and Deis’s statements that Hittle was part of a “church
clique” in the Fire Department. Montes responds to
this characterization by noting that a high-ranking
Fire Department manager had complained to her
that there was a “Christian coalition” within the Fire
Department, and that Hittle improperly favored members
of that so-called coalition. Hittle acknowledged that
the term “Christian coalition” came from the anonymous
letters sent to the City criticizing Hittle’s management
of the Fire Department, and not from Montes herself.
In a disparate treatment claim under Title VII, a plaintiff
offering direct evidence of ‘discriminatory animus’ must show
that “the defendant had a discriminatory intent or motive,”
Watson v. Fort Worth Bank & Tr., 487 U.S. 977, 986 (1988), to
“treat[] some people less favorably than others because of their
[protected characteristic],” Int’l Bhd. of Teamsters v. United
States, 431 U.S. 324, 335 n.15 (1977). See also Bostock v. Clayton
Cty., 140 S. Ct. 1731, 1740 (2020) (“[A]n employer who intentionally treats a person worse because of [a protected characteristic]
. . . discriminates against that person in violation of Title VII.”).
1
25a
Montes’s comments—whether taken in the context
of one conversation with Hittle or during Hittle’s
tenure as Fire Chief as a whole—do not constitute
discriminatory animus. As previously observed, Hittle
and Montes are in apparent agreement that Montes
did not initiate the “Christian coalition” term herself,
and that it originated from other members of the Fire
Department who expressed unhappiness over Hittle
allegedly engaging in favoritism. Cf. Vasquez v. County
of Los Angeles, 349 F.3d 634, 640 (9th Cir. 2003), as
amended (Jan. 2, 2004) (finding no direct evidence of
animus where discriminatory remarks were attributed
to a non-decisionmaker employee). Montes’s repetition
of other persons’ use of pejorative terms does not
provide evidence of Montes’s own animus, but rather
shows concerns about other persons’ perceptions. See
id.; cf. Godwin v. Hunt Wesson, Inc., 150 F.3d 1217,
1221 (9th Cir. 1998), as amended (Aug. 11, 1998)
(discussing that there is no direct evidence of animus
if a remark would require an inference or presumption
in an employee’s favor). And although Hittle suggests
that Montes engaged in discrimination by informing
him that the City was not “permitted to further religious activities” or “favor one religion over another,”
these observations do not constitute direct evidence of
discrimination. Rather, they reflect Montes’s legitimate concern that the City could violate constitutional
prohibitions and face liability if it is seen to engage in
favoritism with certain employees because they happen
to be members of a particular religion. See Noyes v.
Kelly Servs., 488 F.3d 1163, 1172 (9th Cir. 2007)
(concluding that a fact finder could reasonably determine that an employer engaged in discrimination by
promoting employees because they were members of a
certain religion); cf. Trump v. Hawaii, 138 S. Ct. 2392,
2417 (2018) (“[T]he clearest command of the Establish-
26a
ment Clause is that one religious denomination cannot
be officially preferred over another.” (quoting Larson v.
Valente, 456 U.S. 228, 244 (1982)) (internal quotation
marks omitted)). In short, because Montes and Deis
did not use derogatory terms to express their own
views, or focus on the religious aspect of Hittle’s
misconduct to express their own animus, but rather
referenced other legitimate constitutional and business
concerns, their terminology does not give rise to a
genuine issue of discriminatory animus. See Davis v.
Chevron U.S.A., Inc., 14 F.3d 1082, 1085–86 (5th Cir.
1994) (per curiam) (indicating that where remarks had
an innocent explanation, they were not evidence of
gender discrimination).
Hittle also claims that the Removal Notice issued by
the City demonstrates direct evidence of discrimination because of its repeated references to Hittle’s
attendance at a “religious event” (i.e., the Summit) and
his approval of other Fire Department employees to
attend. But this does not suggest discrimination,
because the undisputed record shows that the Removal
Notice relied on the findings in the Largent Report,
which concluded that Hittle engaged in misconduct by
attending a two-day event that did not benefit the City
because it was not the sort of leadership conference
aimed at public sector leadership, all while on paid
City time, and approving three others to do likewise.
In other words, the references to Hittle’s misconduct
by attending the Summit are due to a legitimate nondiscriminatory reason—lack of benefit to the City—
rather than to religious animus. It is undisputed that
the Summit, even if a “pop-up business school,” did not
constitute the type of upper management public sector
leadership training that Montes directed Hittle to seek
out, as it did not provide any focus on the management
of public agencies. Montes and Deis could conclude
27a
(whether correctly or incorrectly) that the skills that
the Summit sought to impart were not of any value or
relevance to the three other firefighters whom Hittle
invited to attend the event with him, all of whom also
participated while on City time. Such a view is supported by the registration materials for the Summit,
stating that the purpose of the leadership summit was
to benefit the local church. An employer’s conclusion
that an activity does not benefit the employer is not
discriminatory even if the activity has some relationship to a protected characteristic, such as religion or
race. See Davis, 14 F.3d at 1085–86; see also Jiminez v.
Mary Washington Coll., 57 F.3d 369, 383 (4th Cir. 1995)
(“The crucial issue in a Title VII action is an unlawfully
discriminatory motive for a defendant’s conduct, not
the wisdom or folly of its business judgment.”). “We
cannot infer [religious] discrimination based on factual
allegations that are ‘just as much in line with’ the nondiscriminatory explanation we have identified.” Frith
v. Whole Foods Mkt., Inc., 38 F.4th 263, 276 (1st Cir.
2022) (citation omitted). Where there are “obvious
alternative explanations for the purportedly unlawful
conduct and the purposeful invidious discrimination
plaintiff asks us to infer, discrimination is not a
plausible conclusion.” Id. (cleaned up) (citation and
internal quotations omitted).
Because the employer could discipline Hittle for
attending an event of no benefit to the City (the
“obvious alternative explanation” for identifying the
Summit as problematic), the employer’s discipline of
two of the other Fire Department employees who
attended the Summit with Hittle—both of whom were
also Christian—by “forfeit[ing] two days of vacation to
reimburse the City for the time spent attending the
leadership conference,” is also not discriminatory on
28a
the basis of religion. More important, Hittle did not
point to similarly situated people who attended events
of no benefit to the City who were not disciplined, and
so did not establish that part of his prima facie case.
2
Finally, Hittle contends that Deis’s declaration in
support of Defendants’ motion for summary judgment
contains statements that are proof of Deis’s animus
towards Hittle’s religion. Deis describes Hittle’s attendance at the Summit as exercising “poor judgment,” and
that Hittle engaged in an “inappropriate activity” that
was simply “for [Hittle’s] own personal interests.” But,
as discussed above, Deis, like Montes, had legitimate,
non-discriminatory reasons to be critical of Hittle
inappropriately using City resources to attend an
event for his personal benefit, and inviting other City
personnel to do the same. 3
Nothing in our case law compels a different result.
Hittle cites to Dominguez-Curry v. Nev. Transp. Dep’t,
424 F.3d 1027, 1039 (9th Cir. 2005), Chuang v. Univ. of
Cal. Davis, Bd. of Trs., 225 F.3d 1115, 1128 (9th Cir.
2000), and Cordova, 124 F.3d at 1149, in arguing that,
in this Circuit, “a single discriminatory comment is
sufficient to preclude summary judgment for the
employer.” The decisionmakers in those cases made
“clearly sexist, racist, or similarly discriminatory
Paul Willette, the third member of the Fire Department to
attend the Summit with Hittle, retired prior to the issuance of the
Largent Report.
2
Nor does Hittle provide evidence of discrimination—direct or
otherwise—by describing a subjective and self-serving “long
pause” and Deis’s “blank stare” during their first meeting after
Hittle mentioned to Deis that he was a Christian. See, e.g., Clark
Cnty. Sch. Dist. v. Breeden, 532 U.S. 268, 271 (2001) (per curiam)
(“[I]solated incidents (unless extremely serious) will not amount
to discriminat[ion].” (citation omitted)).
3
29a
statements or actions by the employer” related to
protected characteristics of the employee. Coghlan,
413 F.3d at 1095. In Dominguez-Curry, plaintiff was
told by a decisionmaker that “women have no business
in construction,” and that “women should only be in
subservient positions,” 424 F.3d at 1031; in Chuang, a
decisionmaker remarked at a meeting that “‘two
Chinks’ in the department were more than enough,”
225 F.3d at 1121; and in Cordova, the decisionmaker
referred to a non-plaintiff employee as a “dumb
Mexican.” 124 F.3d at 1147. None of these cases are
comparable to this case, where the decisionmaker was
making what could only be described as reasonable
inquiries based on allegations of misconduct that
she had concededly received from others in language
comparable to what they used. We are not prepared to
hold that such an inquiry constitutes evidence of direct
discrimination specifically or discrimination generally.
Even if the quoted remarks are perceived as
pejorative by Hittle, our precedent does not dictate a
contrary result. The statements by Montes and Deis
are more akin to “stray remarks that have been held
insufficient to establish discrimination.” Cordova, 124
F.3d at 1149. And this evidence falls within the ambit
of circumstantial evidence that requires an additional
logical leap that is not supported by the record here.
See Coghlan, 413 F.3d at 1095-96 (discussing the
difference between direct and circumstantial evidence,
with circumstantial evidence requiring “specific and
substantial” evidence to defeat summary judgment).
Therefore, discriminatory remarks made by a decisionmaker must be “clearly sexist, racist, or similarly
discriminatory” to create an inference of discriminatory motive. Here, the decisionmaker was merely
conducting an inquiry based on complaints by third
parties and the “obvious alternative explanation,” Frith,
30a
38 F.4th at 276, for using those pejorative terms was
that the decisionmaker was quoting the third parties.
Finally, because neither Montes nor Deis made any
remarks demonstrating their own discriminatory
animus toward religion—i.e., an intent to treat Hittle
worse because he is Christian—but focused on the
Summit’s lack of benefit to the City and other evidence
of Hittle’s misconduct, Hittle failed to demonstrate
that discriminatory animus toward religion was even
a motivating factor in his termination.
2
On summary judgment, circumstantial evidence of
discrimination “must be ‘specific’ and ‘substantial.’”
France v. Johnson, 795 F.3d 1170, 1175 (9th Cir. 2015)
(citation omitted), as amended on reh’g (Oct. 14, 2015).
Hittle merely offers conclusory and unsupported
examples of circumstantial evidence of religious
animus by Defendants.
Hittle alleges that on the day he received the notice
of investigation from the City, he met with Deis, who
angrily threatened Hittle to accept a demotion or
face a long, expensive legal battle in which Hittle’s
reputation would suffer irreparable harm. Viewing
Hittle’s account of this meeting in the light most
favorable to him still does not suggest any reasonable
inference of religious animus, because there is no
evidence in the record that Hittle’s religion was
discussed during this meeting.
Nor does the timing of Hittle being placed on
administrative leave raise a showing of religious
animus. As noted above, Hittle was placed on leave on
March 30, 2011, shortly after the City retained
Largent to conduct the investigation. Hittle claims
that this decision was a result of an article published
31a
in a local newspaper on March 25, 2011, stating that
Hittle had attended the Summit and noting its
religious nature. But at the time Hittle was placed on
leave, he had already been on notice for almost five
months that he was under investigation for actions
relating to attending the Summit and other misconduct.
During this time, the record is replete with evidence
that, despite knowledge of the City’s impending
investigation, Hittle continued to engage in conduct
that was of serious concern to the City, including
defending Union President Macedo’s leak of confidential
HIPAA data, refusing to discipline Duaime for improper
overtime practices, and refusing to prepare a layoff
plan or recommend staffing cuts for the Fire Department
during the City’s fiscal crisis, in spite of directives from
Deis and Montes to do so—the latter two issues both
memorialized in memoranda prepared by Hittle and
sent to Montes on March 14, and 16, respectively. In
short, Hittle fails to raise specific or substantial facts
regarding the timing of his being placed on administrative leave that reasonably link that event to the
article noting Hittle’s attendance at the Summit, let
alone evidence of religious discrimination by Defendants.
Hittle also contends that certain findings in the
Largent Report present evidence of pretext because
the investigation deemed as “not sustained” certain
instances of Hittle’s misconduct alleged by the City.
But the fact that the Largent Report sustained the
findings relating to misconduct in attending the
Summit but did not sustain the City’s allegations as to
a few of the investigation’s numerous issues does not
show that the other allegations were pretexts and the
real reason was discriminatory animus toward religion.
Moreover, the Largent Report itself explains that
issues deemed “not sustained” indicates that the
“investigation disclose[d] that there was insufficient
32a
evidence to sustain the complaint or fully exonerate
the employee” (emphasis added), as opposed to
concluding that the issue was “unfounded” (meaning
that the “investigation disclose[d] that the alleged
act(s) did not occur or did not involve department
personnel”), or “exonerat[ing]” Hittle on the issue
(meaning that the “investigation disclose[d] that the
alleged act occurred, but that the act was justified,
lawful, and/or proper”). More significantly, Largent
Report sustained what it characterized as the “most
serious acts of inappropriate use of City time and a
City vehicle to attend the Summit (which it characterized as a religious event) and Hittle’s failure to disclose
his personal relationships and corresponding financial
interests with respect to George Liepart and Union
President Macedo.
Simply put, the summary judgment record does not
contain evidence to raise genuine issues of material
fact sufficient for Hittle to meet his burden to
demonstrate that Defendants’ legitimate non-discriminatory reasons for firing him were mere pretext for
religious discrimination. Even though an aspect of
Largent’s Report and the notice terminating Hittle
was the religious nature of the leadership event, a
nexus to a protected characteristic is not enough to
preclude summary judgment for the employer. There
is no genuine issue of material fact that Montes and
Deis were motivated by discriminatory animus toward
religion, as opposed to concern about the perception of
others. And the facts that Hittle identifies as circumstantial evidence of discriminatory pretext are
neither specific nor substantial enough to support a
finding of unlawful employment discrimination.
33a
3
As Defendants observe, in addition to Hittle’s
improper attendance at the Summit as one justification for removing him from City service, the City
“articulated an overwhelming number of [other] nondiscriminatory reasons for terminating Hittle’s employment, which were independently verified by an outside
investigator.”
Hittle’s post hoc effort to cast the findings of
misconduct in the Largent Report as mere pretext for
discriminatory termination is unsupported by the
record. For example, Hittle claims that he had discussed
his co-ownership of the vacation cabin with a City
attorney, who advised him that he did not need to
disclose it to the City. But the record is clear that Hittle
did not inform Largent about this conversation during
her investigation, and in his interview with Largent,
nor did he do so when he and his attorney were given
the opportunity at his pre-termination meeting on
September 28, 2011. Hittle stated that he did not
disclose to the City that he was a co-owner of the cabin,
together with three other Fire Department officials,
because he did not see a conflict of interest.
Nor does Hittle persuasively argue that the City’s
identification of his improper endorsement of Liepart’s
consulting business was pretextual. Hittle claims that
the City did not have a specific policy prohibiting such
an endorsement, but Hittle told Largent in an
interview that he understood it was City practice for
its officials to not endorse private businesses. And, as
Defendants observe in their brief, an employer does
not need to identify a specific policy violation to fire an
at-will employee. See Guz, 24 Cal. 4th at 351–53.
34a
Hittle is no more successful in providing summary
criticism of the allegations that he did not cooperate
with the City during its financial crisis, promoted
union interests at the expense of City welfare, and
failed to discipline firefighters for misconduct. And,
even viewing these facts in the light most favorable to
Hittle, it is not sufficient for plaintiff on summary
judgment to merely “show the employer’s [termination]
decision was wrong, mistaken, or unwise.” Dep’t of Fair
Emp. & Hous. v. Lucent Techs., Inc., 642 F.3d 728, 746
(9th Cir. 2011) (quoting Morgan v. Regents of Univ. of
Cal., 88 Cal. App. 4th 52, 75 (2000)).
Similarly, Hittle’s challenging various findings in
the Largent Report as “unfounded” (or downplaying
their seriousness) is insufficient to raise a triable issue
of fact as to pretext. In this respect, Hittle is simply
offering his own subjective viewpoint as to his ability
to effectively manage the Fire Department, but “an
employee’s subjective personal judgments of [his]
competence alone do not raise a genuine issue of
material fact.” Bradley v. Harcourt, Brace & Co. 104
F.3d 267, 270 (9th Cir. 1996); accord Buhl v. Abbot
Labs., 817 F. App’x 408, 410–11 (9th Cir. 2020)
(memorandum disposition) (noting that “technical
disagreements” with a manager and plaintiff’s “own
subjective belief that [his employer’s] concerns about
his performance were overblown are insufficient to
raise a genuine issue of fact”).
4
Because Hittle has not met his burden to overcome
Defendants’ motion for summary judgment on his
affirmative discrimination claim, Hittle’s claim for the
City’s failure to prevent discrimination in violation of
Cal Gov’t Code § 12940(k) likewise fails. There is no
stated claim for failure to prevent discrimination if no
35a
discrimination occurred. See Trujillo v. N. Cty. Transit
Dist. 63 Cal. App. 4th 280, 288–89 (1998) (holding that
the statutory language of § 12940 does not “support[]
recovery on . . . a private right of action where there
has been a specific factual finding that [the alleged]
discrimination or harassment actually occurred at the
plaintiffs’s workplace”)
CONCLUSION
To summarize, we hold that, based on the record
before us, the district court’s granting of summary
judgment in Defendants’ favor was appropriate where
Defendants’ legitimate, non-discriminatory reasons for
firing Hittle were, in sum, sufficient to rebut Hittle’s
evidence of discrimination, and Hittle has failed to
persuasively argue that these non-discriminatory
reasons were pretextual. When discriminatory remarks
are merely quoting third parties and the real issue is
public perception or other forms of misconduct (such
as engaging in an activity that does not benefit the
employer), there is no genuine issue of material fact
that the employer was discriminatory. For the foregoing
reasons, the judgment of the district court is AFFIRMED.
36a
CALLAHAN, Circuit Judge, with whom Judge VANDYKE
joins, dissenting from the denial of rehearing en banc:
I join my dissenting colleagues’ concern that the
panel’s opinion fails to follow the Supreme Court’s
directive prohibiting discrimination based on religion.
Accordingly, I join Judge Ikuta’s dissent and sections
I, II, III, and IV (A) of Judge VanDyke’s dissent.
In addition, I fear that the panel’s opinion will be
read to foreclose claims of discrimination for all
protected classes because our court continues to give
lip service to the Supreme Court directive that we view
evidence in the light most favorable to the nonmoving
party. It is the province of the jury, and not judges, to
decide disputed issues of fact. Tolan v. Cotton, 572 U.S.
650 at 651, 656 (2014). That did not happen here.
Title VII actions will never be properly determined by
juries if judges grant summary judgments by crediting
employers’ allegedly “nondiscriminatory” termination
reasons instead of viewing the facts in favor of the
employees alleging discrimination. A plaintiff needs to
only produce “very little” evidence of the employer’s
discriminatory intent to move past summary judgment.
Chuang v. Univ. of Cal. Davis, Bd. of Trs., 225 F.3d
1115, 1128 (9th Cir. 2000). Even if the panel’s approach
to religious discrimination were correct—which it is
not—the burden of production was met here, so this
case should have proceeded to a jury.
37a
IKUTA, Circuit Judge, joined by CALLAHAN and R.
NELSON, Circuit Judges, dissenting from denial of
rehearing en banc:
In this case, we affirmed the district court’s decision
granting summary judgment to the City of Stockton
because Ronald Hittle’s evidence of a discriminatory
motive was insufficient to create a genuine issue of
material fact. I joined the opinion, but also voted in
favor of rehearing this case en banc because our
conclusion is in tension with other Ninth Circuit Title
VII cases which have held that “[a]s a general matter,
the plaintiff in an employment discrimination action
need produce very little evidence in order to overcome
an employer’s motion for summary judgment.” Chuang
v. Univ. of Cal. Davis, Bd. of Trs., 225 F.3d 1115, 1124
(9th Cir. 2000); see also Dominguez-Curry v. Nev.
Transp. Dep’t, 424 F.3d 1027, 1039 (9th Cir. 2005)
(“[W]e have repeatedly held that a single
discriminatory comment by a plaintiff’s supervisor or
decisionmaker is sufficient to preclude summary
judgment for the employer.”). In my view, we should
have taken this case en banc to correct this dilution of
the summary judgment standard. Our failure to do so
in this case, however, does not mean that employers
are entitled to a more generous summary judgment
standard when they engage in discrimination on the
basis of religion than when they engage in other sorts
of discrimination.
38a
VANDYKE, Circuit Judge, joined by CALLAHAN,
Circuit Judge, as to Parts I, II, III, and IV(A), dissenting
from the denial of rehearing en banc:
Consider this story: A city receives an anonymous
letter about its police chief—a lesbian and a multidecade veteran of the force—accusing her of being a
“lying, corrupt, radical gender ideologue and LGBTQ
fanatic.” Some of her coworkers regularly employ such
language to criticize he and other gay and lesbian
officers in the precinct, calling them things like “the
lesbian clique” and “the Rainbow Coalition.”
After a change in city leadership, she is called into
her supervisor’s office. One might hope that her
supervisor scheduled the meeting to express concern
about the inappropriate rhetoric. Instead, the supervisor
admonishes the chief for being part of the “Rainbow
Coalition.” The supervisor repeats that derogatory
term (and others), telling the chief that “this wasn’t
good” and she “shouldn’t be involved in that.” The
chief’s perceived affiliation with the “Rainbow Coalition”
is not the only source of friction between her and her
supervisor, who suggests the chief should seek out
some leadership training.
The city is broke, so it can’t pay for any such
training. But at this point, the chief benefits from a
stroke of good luck. In just a few weeks, a prominent
national leadership summit will be held within driving
distance of the city. Though it does not cater exclusively to the LGBTQ community, the summit is hosted
by a gay-rights advocacy group, and its mission is “to
transform gay and lesbian leaders for the sake of the
LGBTQ community.” The chief attends the summit
with other police officers from her precinct, all of whom
are gay or lesbian. She drives the group there in her
work vehicle. The group does not take time off from
39a
work, which is standard practice for such training, but
each officer pays for their own ticket.
After the summit, the police chief is again called into
her supervisor’s office and presented with another
anonymous letter. This one faults her for “using a city
vehicle and attending an LGBTQ function on city
time,” which the letter labels a “gross misuse of city
finances.” Her supervisor again expresses deep concern
with the chief, angrily accusing her of being part of
this so-called “Rainbow Coalition.” The relationship
deteriorates, and the city opens an investigation. The
investigator’s report criticizes the LGBTQ-centric identity
of the leadership training no less than ten times and
labels the chief’s attendance as one of her “most
serious acts of misconduct.”
The chief is fired. During the litigation that follows,
her supervisors devise numerous, contradictory explanations for the decision. The explanations include
legally incorrect statements like “the city is legally
prohibited from contributing to or participating in
activities in furtherance of the LGBTQ community”
and outright discriminatory statements like “the LGBTQcentric mission of the summit means that it is of no
value to the City.”
Does this sound like the firing was based, at least in
part, on the police chief’s sexual orientation? If so, read
on. I’m willing to bet that you’ll likewise conclude that
the City of Stockton has discriminated against its
former fire chief, Ronald Hittle, because of his religion.
Like the hypothetical employer described above, the
City of Stockton’s management frequently parroted
derogatory and insulting terms coined by others to
criticize Chief Hittle’s Christian faith. Although they
now say they did so under the guise of “show[ing]
40a
concerns about other persons’ perceptions,” Hittle v.
City of Stockton, 76 F.4th 877, 888 (9th Cir. 2023), the
Supreme Court has already rejected “a ‘modified
heckler’s veto, in which ... religious activity can be
proscribed’ based on ‘perceptions’ or ‘discomfort.’”
Kennedy v. Bremerton Sch. Dist., 597 U.S. 507, 535
(2022) (quoting Good News Club v. Milford Cent. Sch.,
533 U.S. 98, 119 (2001)).
The discriminatory conduct did not end there.
Hittle’s direct supervisor, Laurie Montes, admitted on
the record that in her view, Hittle’s attendance at the
Global Leadership Summit—a national Christian
leadership training program—provided no benefit to
the City for the precise reason that the Summit provided
leadership training from a Christian worldview. But
the Supreme Court has long held that singling out
religious viewpoints simply because they are religious
is per se discriminatory and risks “fostering a pervasive
bias or hostility to religion.” Rosenberger v. Rector &
Visitors of Univ. of Va., 515 U.S. 819, 846 (1995).
Finally, both Montes and the City Manager, Bob
Deis, opined that Hittle was wrong to attend the
Global Leadership Summit “because the City is not
permitted to further religious activities.” This explanation “rest[s] on a mistaken view that it had a duty to
ferret out and suppress religious observances.” Kennedy,
597 U.S. at 544. If such logic had any remaining
purchase before Kennedy, it certainly shouldn’t have
had any now. But notwithstanding the Supreme
Court’s repeated attempts to rid our Establishment
Clause jurisprudence of the endorsement test, it
apparently lives on in the Ninth Circuit.
Does anyone seriously doubt that if the plaintiff in
this case were as described in the initial hypothetical
above, this court would have failed to rehear this case
41a
en banc? Hittle produced ample evidence of the City’s
intent to discriminate and under this court’s caselaw,
that is enough to at least survive the summary judgment stage. See Cordova v. State Farm Ins. Cos., 124
F.3d 1145, 1150 (9th Cir. 1997). It’s difficult to explain
the difference in treatment here by anything other
than a continued willingness to permit “purg[ing] from
the public sphere anything an objective observer could
reasonably infer endorses or partakes of the religious.”
Kennedy, 597 U.S. at 535.
In its stubborn insistence on ruling against Chief
Hittle, the panel has twisted the record into knots and
badly misstated Title VII law. Its decision (1) abdicates
its responsibility to read the record in the light most
favorable to Hittle at the summary judgment stage;
(2) allows employers to escape liability for repeating
discriminatory remarks simply by hiding behind those
who say them first and (3) mangles Title VII’s “motivating
factor” analysis. Perhaps most glaringly, its original
opinion also incorrectly heightened the showing a
plaintiff is required to make to demonstrate disparate
treatment. In the panel’s view, Hittle bore the burden
of showing that the City’s discriminatory conduct was
“motivated by religious hostility,” Hittle, 76 F.4th at
892, notwithstanding the Supreme Court’s admonition
that such a plaintiff need only show he was “intentionally treat[ed] ... worse because of” a protected
characteristic, Bostock v Clayton County, 590 U.S. 655,
658 (2020) (emphasis added).
Recognizing at least this last mistake, the panel’s
amended opinion retires its former use of the word
“hostility,” replacing it with the more accurate (but less
specific) “discriminatory animus.” Not only do those
changes not fully fix the original opinion’s legal errors,
but they also put the panel, which apparently remains
42a
as determined as ever to rule against Hittle, in a
pickle. Notwithstanding its many other errors, the
original opinion correctly acknowledged that the
“gravamen” of the “notice terminating Hittle was the
religious nature of the leadership event.” Hittle, 76
F.4th at 892. But if attendance at a religious event was
the “gravamen” of the firing and Hittle need only show
that he was “intentionally treat[ed] ... worse because
of” religion, Bostock, 590 U.S. at 658, it would seem the
panel would have no choice but to reverse its previous
decision in favor of the City.
But it won’t. Instead of simply accepting the inevitable
effect of its prior errors and ruling for Hittle, the panel
attempts to quietly paper over them by revising its
view of the underlying facts. Now we are told that the
“religious nature of the leadership event” was merely
an “aspect” of Hittle’s firing, not its “gravamen.” One
might reasonably expect some kind of explanation for
the panel’s convenient revelation on this dispositive
issue of fact, but none is forthcoming. This willingness
to improperly reinvent the facts of this case against
Hittle to justify a past outcome is not a good look for
our court—particularly when we have a well-established obligation to read the facts in Hittle’s favor at
this stage of the case.
In short, the panel’s modifications in the amended
opinion merely attempt to hide meaningful changes to
the logic of its decision behind a few unassuming and
unhelpful changes in verbiage. The amended opinion
twists the record into even worse knots to reach an
obviously wrong conclusion, and it continues to badly
misstate both religious liberty and Title VII caselaw.
These errors will not be without consequences, and
ironically, many of those consequences will be felt by
members of protected classes other than Christians
43a
like Chief Hittle—including women and racial, religious,
and sexual minorities (unless our court sub silentio
applies two different standards). We should have
reheard this case en banc to bring it in line with the
Supreme Court’s religion precedents, set the record
straight, and undo the damage it has done to our Title
VII caselaw. I respectfully dissent.
I.
In Title VII cases, “we begin, not surprisingly, with
the text of the statute.” Costa v. Desert Palace, Inc., 299
F.3d 838, 859 (9th Cir. 2002) (en banc), aff’d, 539 U.S.
90 (2003). Under Title VII, it is “an unlawful employment practice for an employer ... to discriminate against
any individual ... because of such individual’s ... religion.”
42 U.S.C. § 2000e-2(a)(1). “[A]n unlawful employment
practice is established when ... religion ... was a motivating
factor for any employment practice, even though other
acts also motivated that practice.” Id. § 2000e-2(m)
(emphasis added). Religion is defined broadly to include
“all aspects of religious observance and practice, as
well as belief.” 42 U.S.C. § 2000e(j).
This court usually analyzes discrimination claims
using the burden-shifting standard laid out in McDonnell
Douglas Corp. v. Green, 411 U.S. 792 (1973). But
“nothing compels the parties to invoke” McDonnell
Douglas, which is just “a useful tool to assist plaintiffs
at the summary judgment stage ” McGinest v GTE
Serv Corp 360 F 3d 1103, 1122 (9th Cir. 2004) (citation
and internal quotation marks omitted). “[A]lternatively,”
a plaintiff “may simply produce direct or circumstantial evidence demonstrating that discriminatory
reason more likely than not motivated” the
discrimination. Id. That is what Hittle did here.
“[D]iscriminatory remarks ... create a strong inference
of intentional discrimination,” Mustafa v. Clark Cnty.
44a
Sch. Dist., 157 F.3d 1169, 1180 (9th Cir. 1998), and
Title VII plaintiffs are usually “required to produce
‘very little’ direct evidence of the employer’s discriminatory intent to move past summary judgment.”
Chuang v. Univ. of Cal. Davis, Bd. of Trs., 225 F.3d
1115, 1128 (9th Cir. 2000) (citation omitted).
After a plaintiff has adduced such evidence, “the
burden shifts to the defendant to articulate a “legitimate, nondiscriminatory reason for its employment
decision.” Cordova, 124 F.3d at 1148. But when a
plaintiff introduces “direct or circumstantial evidence
of discriminatory intent, he will necessarily have raised
a genuine issue of material fact with respect to the
legitimacy or bona fides of the employer’s articulated
reason for its employment decision. Id. at 1150 (9th Cir.
1997) (citation omitted). Such a plaintiff will therefore
have at least satisfied his summary judgment burden.
As explained below, this record includes ample direct
and circumstantial evidence of Montes’s and Deis’s
discriminatory intent, which the panel should have
recognized as more than sufficient to meet Hittle’s
burden at the summary judgment stage. It did not do
so because, though it recognized its obligation to “view
the evidence in the light most favorable to the nonmoving party,” Hittle, 76 F.4th at 880, it abandoned
that duty wholesale. Its recounting of the facts focused
at length on disputed facts favoring the City, repeatedly
credited the City’s version of events over Hittle’s, and
ignored other undisputed facts favoring Hittle. To set
the record straight—and to recount the significant
evidence of discriminatory intent that Hittle’s supervisors displayed toward his religion—the following
background states the facts in the light most favorable
to Hittle, as our standard of review requires.
45a
II.
A.
At the time he was fired, Hittle served as the Chief
of the Stockton Fire Department. He reported directly
to Montes, a deputy city manager, and finally to Deis,
the City Manager. In May 2010, the City received an
anonymous letter criticizing Hittle’s performance,
and accusing him of being a “religious fanatic.” The
City had received similar letters in the past, but a
prior City Manager had a written policy against
investigating them.
Montes and Deis took a different tack. During a
meeting with Hittle, Montes told him that “she heard
[he] was part of a group of folks, a Christian Coalition.”
Montes did not bring up the “Christian Coalition” to
sympathize with the discriminatory remarks Hittle
was facing. Instead, she admonished him that he
“shouldn’t be a part of anything like that as the fire
chief” and “should refrain from doing any of those
types of activities.” Though Montes did not say what
types of “activities” were disallowed, Hittle understandably took her to mean that she did not want him
“pray[ing] with” any of his firefighters or “speak[ing] to
them about God.”
Though the provenance of the term “Christian
Coalition” is unknown, it is at least clear that the
moniker was pejorative. Another firefighter in the
department explained that he “began to hear firehouse
chatter about the Bible Thumpers, or the Christian
Coalition.” “Within the department,” he explained,
“people are always trying to lump you into a group and
make fun of you. The term was not intended to be
complimentary.” Despite its negative connotation,
Montes used the term in reference to Hittle several
times. In his first meeting with Deis, Hittle deduced
46a
from Deis’s cold demeanor that Deis had prejudged
him having “already seen the anonymous letter and
heard from Montes about [his] being part of a
Christian Coalition.”
To be sure, the statements about the supposed
“Christian Coalition” were not the only source of
friction between Hittle and his superiors. As the panel
opinion labor mightily to recount, city management
also expressed concern about other aspects of Hittle’s
job performance. See Hittle, 76 F.4th at 881–82.
Though many of these concerns were eventually listed
as bases for his termination alongside the allegations
pertaining to religion, the religious allegations were
listed first and featured prominently in the City’s
reasoning and thus could accurately be described as
“the gravamen” of the report that led to Hittle’s firing.
Indeed, in its original opinion, the panel expressly
adopted this characterization. Hittle, 76 F.4th at 892.
But in the panel’s amended opinion it has inexplicably
downgraded the religious allegations to a mere “aspect”
of the report. The panel provides no explanation for its
revision. But one thing is for sure: it was right the first
time.
At least in part because of these perceived faults,
Montes advised Hittle to obtain leadership training.
The parties hotly contest the details of this request.
While Monte contends that she “directed that [Hittle]
find and attend a leadership training program,”
suggesting a mandate, Hittle disagrees, asserting that
Montes only “recommended” and “encouraged” him to
do so. Not only do the parties dispute the extent to
which such training was mandated, they also bicker
about the specific kind of training Montes asked Hittle
to obtain. Montes testified that she “very specifically
directed that he find a program intended for Fire
47a
Chiefs, or at least designed for the upper management
of public entities.” But on this point, too, Hittle tells a
different story. When specifically asked whether Montes
“wanted [him] to attend fire leadership training,”
Hittle responded only that she “wanted [him] to attend
leadership training.” Then, when asked a follow-up
question about whether “she wanted you to attend
leadership training similar to what the police officers
did,” Hittle again disagreed, saying, “Yeah. She was—
no, it was more of a surprise that they didn’t provide
or there was no mandate ... to have continuing
education.” Notwithstanding its obligation to do the
opposite at the summary judgment stage, the panel
wrongly credited Montes’s testimony on these disputed
issues over Hittle’s. Id. at 882. 1
At the time Montes encouraged Hittle to attend a
training, Stockton faced a severe budget crisis that
would eventually lead to its bankruptcy. Because the
budget was tight, Hittle found it difficult to secure a
training option like the ones he had attended in the
past. While Hittle was struggling to find affordable
options, he learned that an annual faith-based leadership
conference, the Global Leadership Summit, was being
held in a nearby city.
There is no dispute that the Summit is religiously
affiliated. It “exists to transform Christian leaders
around the world with an injection of vision, skill,
development and inspiration for the sake of the local
church.” It was held at a church and attended by many
pastors, and it intentionally weaves both religious and
secular content into its programming. The Summit’s
Worse, it used its resolution of this factual dispute in the
City’s favor to resolve a key legal issue in the case against Hittle.
See id. at 889.
1
48a
speakers typically include pastors, famous business
leaders, politicians, and authors. 2
Hittle attended the Summit alongside three other
Fire Department leaders. Each attendee paid their
own way to the conference, and the only costs incurred
by the City were the use of Hittle’s work vehicle and
the regular salaries of the employees for their two days
of attendance. None of the employees took leave to
attend the conference, and each “still took all [their]
emails and all [their] phone calls.” While there, the
group noticed another fire chief in attendance and
wearing his uniform.
After the Summit, the City received a second anonymous letter complaining that Hittle “used a city vehicle
and attended a religious function on city time,” which
the letter characterized as “a gross misuse of city
finances.” In response, Montes again invoked the
specter of the “Christian Coalition,” telling Hittle that
his perceived participation in it “wasn’t good, and that
[he] should not be doing this.” Hittle described their
conversation as “very heated”—“the angriest argument
the two of us ever had.” Montes “raised her voice,” and
“it was clear she was saying [the term ‘Christian
Coalition’] in a pejorative way, making it clear this was
wrong and distasteful to her.”
The City then opened a lengthy misconduct inquiry
into Hittle that closely scrutinized his religious affiliaIn addition, the Global Leadership Summit has submitted an
amicus brief supporting Hittle that elaborates on its Christian
affiliation. In the brief, the Summit describes itself as “a faithbased organization,” and it considers its Christian character to be
one of its great strengths. In its view, “the Summit is a valuable
resource to leaders in all areas … because, not despite … [its]
moral foundations.”
2
49a
tions and his attendance at the Summit. During the
investigation, Deis expressed his view that “[i]t is not
acceptable” to “use public funds to attend religious
events; even if under the guise of leadership development,” and Montes averred that the Summit’s purpose
to “transform Christian leaders” did not “provide ‘a
specific benefit’ to the City.” 3 Both also used the
derogatory term “Christian clique” to describe Hittle’s
relationships with other Christian firefighters in the
department.
Perhaps most damning to the City’s cause is the
substance of the lengthy final report the investigator
eventually published, forty-seven pages of which were
devoted to the allegations pertaining to Hittle’s religion.
Two of the four “most serious acts of misconduct”
described in the report pertained explicitly to the religious
nature of the Summit, and its conclusions expressly
invoked religion no less than ten different times.
The report echoed Deis’s and Montes’s concerns that
“[t]he City is legally prohibited from contributing to or
participating in activities in furtherance of religion”
and that Hittle’s attendance at the Summit was not for
“the benefit of the City.” At one point, the report even
went so far as to say that “[i]t is the concern of the City
that the Global Leadership Summit was a religious
These admissions directly contradict other aspects of Deis’s
and Montes’s declarations, where they both assert that the fact
that the Summit was a Christian conference was irrelevant to
their analysis. They are impossible to square with the abovequoted remarks. Either the religious nature of the Summit factored
into the analysis, or it didn’t. The City cannot have it both ways,
and at the summary judgment stage the panel should have credited
those portions of the testimony that favor Hittle, not the City.
3
50a
based event.” After the report was published, the City
notified Hittle of its intent to fire him. The notice
incorporated the conclusions of the investigator’s report,
and like the report, it expressly invoked Hittle’s
religious affiliations and his attendance at the Summit.
Hittle was fired soon thereafter.
4
B.
Having now reviewed this evidence, it should not be
terribly difficult for the reader to see how the record
could sustain a reasonable inference that the City fired
Hittle at least in part because of his religion, as Title
VII broadly defines that term. Montes repeatedly
questioned Hittle regarding his religious affiliations
and his attendance at a Christian event. On multiple
occasions, she demanded that he damper his religious
activity with fellow Christians in the workplace. Both
Montes and Deis repeated pejorative terms that were
clearly intended to be derogatory, and they did so in a
manner suggesting they shared the discriminatory
feelings of the anonymous agitators in the Fire
Department who coined them.
When the City received letters containing even more
inflammatory language, Montes again directed her ire
at Hittle for being perceived as part of this “Christian
Coalition.” In the lengthy misconduct investigation
that followed, the investigator closely scrutinized
Hittle’s faith. As the panel previously recognized, but
now chooses to ignore, the religious nature of the
Summit was the “gravamen” of the investigator’s final
report. Hittle, 76 F.4th at 892. When compared to the
“very little” evidence of discrimination a Title VII
How much more clearly can one expect the City to state the
nature of its concerns, if a statement that begins with, “It is the
concern of the City that ...” is insufficient?
4
51a
plaintiff must produce at this stage, Chuang, 225 F.3d
at 1128, this evidence—much of which is admitted to
by the City—more than suffices to create a fact dispute
regarding the City’s motives for firing Hittle.
Several of our sister circuits have reached similar
conclusions in similar cases. In Venters v. City of
Delphi, for example, the Seventh Circuit explained
that “remarks and other evidence that reflect a propensity by the decisionmaker to evaluate employees
based on illegal criteria will suffice as direct evidence
of discrimination even if the evidence stops short of
a virtual admission of illegality.” 123 F.3d 956, 973
(7th Cir. 1997). Venters included a few “obvious and
compelling example[s],” including “remark[s] to the
effect that ‘I won’t hire you because you’re a woman,’
or ‘I’m firing you because you’re not a Christian.’” Id.
at 972–73. Though the Venters court ultimately ruled
against the Title VII plaintiff, the remarks in this
case—that Hittle was wrong to be part of a Christian
Coalition and that a Christian leadership training was
of no value to the City—are not meaningfully different
from the “obvious and compelling example[s]” discussed
in Venters.
The Eighth Circuit’s decision in Brown v. Polk County,
Iowa, is even more directly on point. 61 F.3d 650 (8th
Cir. 1995). There, Brown, a former county employee
“who identifie[d] himself as a born-again Christian,”
sued his employer, alleging he was fired on account of
his religious activities. Id. at 652. Before Brown’s
firing, the county administrator reprimanded him for
“participating in activities that could be construed as
the direct support of or the promotion of a religious
organization or religious activities utilizing the resources
of Polk County Government” and directed him to cease
any activities that “could be perceived as to be support-
52a
ing a religious activity or religious organization.” Id. at
652–53.
The district court concluded that Brown “had offered
no direct evidence that he was fired on account of his
religious activities,” but the Eighth Circuit reversed,
concluding that the “reprimand, which was based on
religious activities,” clearly demonstrated that religion
“was ‘a factor’ in [the] decision to fire” him. Id. at 657.
Here, as in Brown, there is ample evidence demonstrating that Hittle’s religious activities—including
his association with other Christians in the Department
and his attendance at the Summit—factored into his
firing.
In my view, this record is so thoroughly stacked
against the panel’s framing of this case as to speak
with an almost unanimous voice against it. Indeed,
there is a strong argument to be made that it is
Hittle—not the City—who was entitled to summary
judgment here. That the panel continues to ignore
such overwhelming evidence in Hittle’s favor is a
testament to the extent to which it has wholly abrogated its responsibility to view the facts in Hittle’s favor.
III.
Because Hittle introduced direct and circumstantial
evidence demonstrating that the City intentionally
discriminated against him because of his religion, the
panel should have recognized that he had at least
created a fact issue as to the City’s motives and
stopped there. See Cordova, 124 F.3d at 1150. It did
not do so. Instead, it proceeded forward with an
examination of the City’s proffered mot
This text is long and has been trimmed here. Open the source document for the complete record.
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.