# Petition — American National Bank v. Equal Employment Opportunity Commission

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1982
- **Citation:** 459 U.S. 923

## Text

;
Supreme Court, U.S.
81-2358 i

LED
SED. enttnadtemene ALEXANDER L. sTevas,
k ai

JUM 25 1990
IN THE

Supreme Court of the United States

OCTOBER TERM, 1981

AMERICAN NATIONAL BANK,

Petitioner,
Vv.

EQUAL EMPLOYMENT OPPORTUNITY
COMMISSION,

, Respondent.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR

THE FOURTH CIRCUIT

Hunton & WiiuiaMs Paut M. Taompson
Post Office Box 1535 Tuomas J. Maniey
707 East Main Street Greoory B, Rosertson

Richmond, Virginia 23212 Hunton & Wiiuiams
(804) 788-8516 C I for Petiti

QUESTIONS PRESENTED

1. Whether the judgment and opinion of the Court of
Appeals should be vacated in light of Pullman Standard v.
Swint since the appellate court independently weighed the
evidence and entered judgment reversing District Court
factual findings which were not clearly erroneous.

2. Whether a prima facie case of pattern and practice
employment discrimination may be sustained solely by facial
comparison of simple workforce percentages which are not
statistically significant under this Court’s Castenada-Hazel-
wood analysis.

3. Whether a Court of Appeals may independently infer
a pattern and practice of employment discrimination based
solely on statistics when all underlying individual claims of
alleged discrimination have been litigated and found to be
without merit.

This case also presents the following subsidiary question:

4. Whether, under 42 U.S.C. §2000e-5(f) (1), a court has
jurisdiction over corporate facilities the employment prac-
tices of which were not the subject of a charge of discrimi-
nation, EEOC investigation, conciliation or reasonable cause
determination.

Page
I, QUESTIONS PRESENTED i
Il, OPINIONS BELOW ..... 1
III, JURISDICTION 1
IV. STATUTORY PROVISIONS INVOLVED W000... = 1
V. STATEMENT OF THE CASE ....... oe
VI. REASONS FOR GRANTING THE WRIT ................... 2
1, Conflict Among The Circuits oe 5
2. Unresolved Conflict Within The Fourth Circuit ............... 9
3. Supervening Supreme Court Decision o.com 10
4. Unfairness of the Fourth Circuit's Decision ...................... 14
VII. CONCLUSION ............... 16
VIIL. CERTIFICATE OF SERVICE mation 16
IX. APPENDICES

Separate Volume
Page
A. Opinion of the Court of Appeals an 1
B. Opinion of the District Court 95

C. Order of the Court of Appeals Denying a Rehearing
and Suggestion for Rehearing En Banc . 248
D. Statutory Provisions Involved 263

TABLE OF AUTHORITIES

Cases Page
Albemarle Paper Co. v. Moody, 422 U.S, 405 (1975) oooooooooomm 8
Carnissina v. Estate of Bosch, 387 U.S. 456 (1967) 000... no TT
Castenada v. Partida, 430 U.S. 482 (1977) atts 4, 5,8,9
Deb JOG 1 UA. eg rk
EEOC vy. General Electric Co., 532 F.2d 359 (4th Cir, 1976)... 14
EEOC a Roebuck and Co.

FEP
Cases 43 (S.D. N.Y. 1960). aff'd; 650 20% (nd ble 1981) 14

EEOC Roebuck and Co. 490 F, 1245 (M.D.
Ala.” 1960)" 2% — 14

EEOC vy, United Virginia Bank, 615 F.2d 147 (4th Cir, 1980) ...9, 10
Eubanks v. Pickens-Bond Construction Co., 635 F.2d 1341 (8th

Cir. 1980) 5,6
Hazelwood School District v. United States, 433 U.S. 299
(1977) 4,5, 8,9
International Brotherhood of Teamsters v. United States, 431
U.S. 324 (1977) 12
Inwood ‘a Inc. v. Ives Laboratories, Inc., ........ U.S.
, 50 U.S.L.W, 4592 (U.S. June 1, 1982) oom 12,13
Ivan Allen Co. v. United States, 422 U.S. 617 (1975) OL 9
Mayor v. Educational Equality League, 415 U.S. 605 (1974) ........ 8
Mohasco Corp. v. Silver, 447 U.S. 807 (1980) wie 8
v. Swint, .... US. ....., 50 U.S.L.W. 4425
(U.S. April 27, 1982) 10, 11, 12, 13, 15
Ratchford v. Gay Lib, 434 U.S. 1080 (1978) 10
Rinaldi v. United States, 434 U.S. 22 (1977) 10

Rivera v. City of Wichita Falls, 665 F.2d 531 (5th Gir, 1982)... 5,6

of Community Affairs v. Burdine, 450 U.S.
248 (1981) 8, 13

Page

nele Ben's, I ohnson, 451 U.S, 902, vacating 628 F.2d 419
(ath Oe, 1580). (bain. 13

nion Carbide Corp., Consumers Products Division v. Nance,
431 US. 952, vacating 540 F.2d 718 (4th Cir. 1976) ............ 14

United States ex rel. Robinson v. Johnston, 316 U.S. 649 (1942) 10

Western Gillette, Inc. v. Sabala, 431 U.S, 951, vacating 516 F.2d
1251 (See Ce, 1978) it

Other Authorities

el
42 U.S.C. § 20000e—20000-17 1

The majority and dissenting opinions of the Court of
Appeals (Pet. App. A) are reported at 652 F.2d 1176 (4th
Cir, 1981); the Order of the Court of Appeals denying en
banc rehearing (Pet. App. C) is not yet published, The
opinion of the United States District Court for the Eastern
District of Virginia (Pet. App. B) is not officially reported,
but is published at 21 FEP Cases 1532 (E.D. Va. 1979).

A previous opinion of the Court of Appeals in this case is
reported at 574 F.2d 1173 (4th Cir. 1978). This Court's
denial of certiorari in that appeal is at 439 U.S. 876 (1978).
The first District Court opinion is at 420 F.Supp. 181 (E.D.
Va. 1976).

JURISDICTION

The judgment of the Court of Appeals was entered June
26, 1981. A timely petition for en banc rehearing was denied
by the Court of Appeals on May 18, 1982. On May 26,
1982 the Fourth Circuit stayed its mandate for thirty days.
This Court’s jurisdiction is invoked under 28 U.S.C.
§1254(1).

STATUTE

The statute involved is Title VII of the Civil Rights Act
of 1964, as amended, 42 U.S.C. §2000e—2000e-17.

STATEMENT OF THE CASE

The January 21, 1976 Complaint in this action was based
on a 1969 administrative charge of discrimination which
had been investigated by EEOC in 1970. The District Court
dismissed the action for laches on August 31, 1976; but the
Court of Appeals vacated the dismissal order and remanded

1

2

on May 1, 1978. EEOC v. American National Bank, 574
F.2d 1173 (4th Cir.), cert. denied, 439 U.S. 876 (1978).

On remand the parties entered into a court approved
stipulation that al] issues of discrimination, including all
fifty one (51) claims for individual relief, would be tried in
a single unified proceeding. (Pet. App. 97, 116, 215). That
was done December 11-14, 1978. (Pet. App. B).

On June 25, 1979 the District Court issued a 184-page
opinion holding that the hiring practices challenged by
EEOC were “legitimate business ones” which were not dis-
criminatory whether analyzed “separately” or “in tandem”,
and that “the overall statistical evidence does not support
an inference of disparate treatment”. (Pet. App. 177-178).
The Court entered separate findings of fact on each indi-
vidual claim, holding that EEOC had not carried its burden
of proof in any of those cases and that many of the claims
were “frivolous”. (Pet. App. 241).

ane bi ae spate Aap 2 teal page. basen
the vacancy in question existed or applied for jobs com-
pletely different from the vacancy.

(Pet. App. 241).

The District Court found, however, that EEOC had sus-
tained a prima facie case solely on the basis of facial com-
parison between the percentages of blacks holding manager
and clerical positions with the bank and the census per-
centages of black managers and clericals in the surrounding
labor areas. (Pet. App. 135-138). Though noting that simple
static percentages might be “misleading” for the “quite
small” numbers of employees involved, the Court neverthe-
less found that “from 1969 to 1975 blacks were under-
represented in defendant’s workforce” and that the percent-
age disparities alone constituted “prima facie statistical

proof of a pattern or practice of discrimination.” (Pet.
App. 137, 138).

of actual applicant and hiring ratios, however, the District
Court found the prima facie case to be rebutted.

[T}he Court finds that the imbalance was a product of
pre-1969 activities. This case concerns the conduct of
defendant between 1969 and 1975. The available hiring

practi
1975, and none of the 31 applicants who testified were
discriminated against because of their race.

(Pet. App. 214-215).

The Court of Appeals for the Fourth Circuit reversed. By
a 2-1 panel opinion of June 26, 1981, the Court of Appeals
held that the District Court had correctly inferred a prima
facie case based on simple percentage comparisons, but con-
cluded that the District Court “erred in holding that de-
fendant’s rebuttal evidence was sufficient to overcome the
prima facie case.” (Pet. App. 2).

The Court of Appeals ruled that the extensive proof in-
troduced on the 51 individual claims should have been “sim-
ply set aside as a neutral factor in the overall assessment of
the evidence” (Pet. App. 39), and that it was “unlikely”
the applicant flow statistics were “reliable”, as found by the
District Court. (Pet. App. 28, 30). Though acknowledging
that many of EEOC’s allegations of discriminatory hiring
practices were “irresponsible” in light of the trial evidence
(Pet. App. 34 n. 18), the Court ruled it was error for the

4

District Court to consider “objective and consistently ap-
plied” practices as evidence in rebuttal of the prima facie
case. (Pet. App. 38). As for the District Court’s finc’ ag that
the Hazelwood-Castenada’ standard deviation analysis neu-
tralized the statistical prima facie case, the Court of Appeals
held as follows:

The conclusion was based on an apparent

that if standard deviations reflected in static work

statistics were not ‘more than two or three’ the dis-
parities were necessarily shown to be statistically in-

Tenificant. 21 FEP Cases at 1558-59. This assumption

is simply incorrect.

(Pet. App. 20).
The Court of Appeals then held that when “analyzed free
of the identified errors”

the total evidence established the existence of a dis-
criminatory pattern or practice of hiring in violation
of Title VII that remand for the determination
of appropriate reli

(Pet. App. 40).

Despite the pre-trial stipulation the Court of Appeals
held that the District Court’s findings of fact on individual
claims would, on remand, “have no preclusive effect” since
those claims had not been tried “to establish entitlement to
individual relief.” (Pet. App. 39, 41). As to those claims
the Court of Appeals assigned defendant the burden of
“showing by a preponderance of the evidence that nondis-
criminatory factors motivated the decision not to hire.” (Pet.
App. 41).

* Hazelwood School District vy. United States, 433 U.S. 299, 308-09,
s sn. 17 (1977) ; Castenada v. Partida, 430 U S. 482, 496-97,
a.

5

By 5-5 vote on May 18, 1982, the Court of Appeals for
the Fourth Circuit denied the bank’s Petition for Rehearing

and Suggestion for Rehearing En Banc. (Pet. App. C).

7
REASONS FOR GRANTING THE WRIT

1. Conflict Among The Circuits

The rule of the Fourth Circuit in this case is in direct
conflict with that of the Fifth and Eighth Circuits on the
question whether a prima facie case of employment dis-
crimination may be sustained by facial comparison of raw
percentages without analysis for statistical significance. Com-
pare EEOC v. American National Bank, 652 F.2d 1176
(4th Cir. 1981), reh. denied ...... F.2d . (May 18,
1982) with Rivera v. City of Wichita Falls, 665 F.2d 531
(5th Cir. 1982) and Eubanks v. Pickens-Bond Construction
Co., 635 F.2d 1341 (8th Cir. 1980).

In Rivera the Fifth Circuit upheld a District Court’s re-
fusal to infer a prima facie case of discrimination from em-
analysis revealed those disparities to be less than the 2-3
standard deviation range established by this Court in Cas-
tenada v. Partida, 430 U.S. 482, 496-97, n. 17 (1977) and
Hazelwood School District v. United States, 433 U.S. 299,
311m. 17 (1977).

discrimination fairly could be drawn “[aJs.a

erposted vlan and. chesrvedenester b gress ten

665 F.2d at 545, n. 22.
In Eubanks, as in the present case, the District Court
- found a prima facie case to be sustained on the basis of sim-
‘ple percentage comparisons. But the Eighth Circuit reversed,
holding that analysis for statistical significance was required
prior to inference of a prima facie case.

The district court merely stated the actual number and
percentage of black foremen for the three years in
question and the number and percentage of black ce-
meg wg by maripr ett: peda during

that period. To infer a prima facie case of di -

mothe eee ms One
disparity. See M v. Educational Equality League,

“simplistic percentage comparisons” of racial com-
tion of a thirteen member nomina and
the population of Phi ia); Hazelwood School

District v. United States, supra, "433 U.S. at 308-09
n. 14, 15 FEP Cases at 5 (standard deviation analysis) .

635 F.2d at 1349-50.

The Fourth Circuit in this case, however, has squarely
approved the District Court’s finding of prima facie dis-
crimination based on simple percentage comparisons, even
though subsequent standard deviation analysis showed that

7

the disparities in the percentages relied on consistently “re-
mained less than two.” (Pet. App. 152).

The Fourth Circuit’s approval of un-analyzed statistics
as the sole basis of a prima facie case has drawn vigorous
dissents at both the panel and en banc levels.

In the instant case, both the district court and the panel
majority, in finding a prima facie case had been proven
by statistic, committed the same error of drawing con-
from straight percentage com without
taking into account sample size at all. The majority
justified its finding of a prima facie case thro the
use of straight percentage comparisons by saying:
As frequently observed by the Supreme Court and
as recognized by the district court, gross statistical
disparities in the static workforce during the rele-
vant period may alone constitute prima facie proof
of the 7 Saal practice. Hazelwood, 433
US. at 307-08; .
* & cod

Clearly then the term “gross statistical disparity” in the
Hazelwood opinion does not mean a seemingly large

difference in straight percentages comparisons; it means
disparities must be found at the conclusion of statistical

It is important to emphasize that such formulae are of
no value, and thus statistical evidence is also of no

value, unless a court them at the proper point
ea eh emmy point is before the court
finds a prima ratings dy rt pr te wa ry

(Pet. App. 250-251) (Widener, J., dissenting) .

The Fourth Circuit’s rule on the appropriate analysis of
statistics for a prima facie case cannot be reconciled with
the views of th« “ifth and Eighth Circuits. Particularly be-

cause of the importance of this question to a large volume
of federal litigation and agency administration, this Court
should grant certiorari to resolve the conflict in the Circuits.
See, e.g., Texas Department of Community Affairs v. Bur-
dine, 450 U.S. 248 (1981); Mohasco Corp. v. Silver, 447
U.S. 807 (1980) ; Albemarle Paper Co. v. Moody, 422 U.S.
405 (1975).

It is particularly appropriate for a Writ of Certiorari to
issue to the Fourth Circuit in this case since it is the opinion
of the Fourth Circuit, rather than those of the Fifth and
Eighth, which is in apparent conflict with this Court’s previ-
ous opinions on the use of statistical evidence in discrimina-
tion cases. The use of raw statistics to infer a prima facie
case is contrary to this Court’s warning in Mayor v. Educa-
tional Equality League, 415 U.S. 605, 620 (1974) against
reliance on “simplistic percentage comparisons”, for exam-
ple; and the Court’s inference of pattern and practice dis-
crimination based on statistical standard deviations of “less
than two” (Pet. App. 152) is contrary to the rule of Hazel-
wood and Castenada that an intent to discriminate will
“generally” not be inferred from statistical disparities unless
they are “greater than two or three standard deviations”.
Hazelwood, supra at 309 n. 14, quoting Castenada, supra
at 497.”

The clear conflict between the Fourth Circuit opinion

Pomiig ema cny tetany de peal wee guns Armia wie ey
of “not more than two or three” ee aon ees as
coy Sas, Se Srey es ee eee “less
than two standard “may be sufficiently small to weaken
the Government’s other proof”. Hazelwood, supra at 311, n. 17. In

Petitioner’s view, of course, it was improper to restrict the use of
ees Sees Seaapee > Oe ee aah ny and by

reveal nondiscrimination” (Pet. op 10), ao Count tapeipelly
Suand tn bess pent ew o sapre at 255-258 o

below and the principles enunciated in this Court’s previous
decisions on statistical evidence provides yet another inde-
pendent reason for granting the writ in this case. See, e.g.,
Ivan Allen Co. vy. United States, 422 U.S. 617, 623-24
(1975).

2. Unresolved Conflict Within the Fourth Circuit

The Fourth Circuit is internally deadlocked over the use
of statistics as prima facie evidence of employment discrimi-
nation. As revealed by the 5-5 vote to deny en banc rehearing
in this case and by the vigorous dissents from both the en
banc denial and the panel opinion, the judges of the Fourth
Circuit are evenly split on the issue of statistical prima facie
proof, The precise nature of the split is highlighted by com-
parison of the panel majority opinion in this case with the
panel majority opinion in the almost identical case of EEOC
v. United Virginia Bank, 615 F.2d 147 (4th Cir. 1980).

Like the instant case, UV B involved the hiring of manager
and clerical employees for a bank in eastern Virginia. The
EEOC similarly attempted to sustain a prima facie case by
simple comparison of static workforce and labor force fig-
ures. 615 F.2d at 149. The two cases were tried before the
same District Court Judge. Unlike the appellate panel in
this case, however, the Fourth Circuit panel in UVB applied
the Hazelwood-Castenada standard deviation test to EEOC’s
static figures before drawing any inference from mere per-
centage disparities; and it concluded that a standard devia-
tion of 2.36 was a “borderline” figure which did “not suffice
to prove a prima facie case of discrimination.” Jd. at 153.
Contrary to the present case, UV B held that it was the plain-
tiff’s prima facie burden, not defendant’s rebuttal burden,
to adduce statistical evidence not improperly weighted by
hiring decisions made outside the period under scrutiny.
Id. at 150.

10

The statistical methods and burden of proof allocations
in UVB and the present case cannot be reconciled. Nor can
any guidance for the district courts in the Circuit be devined
when one panel holds that a “borderline” standard deviation
of 2.36 is insufficient as prima facie proof, UVB, supra at
152, while another holds that standard deviations of “not
more than two or three” “could not properly be taken as
dispelling the inference of discrimination based upon the
disparities in the static work force data.” (Pet. App. 23-24).
As Judge Russell noted in dissent from the panel decision,

Such inconsistency in decision is unfortunate and prop-
erly raises doubts in the public mind about even-handed-
ness. I am unable to see how we can decide one case
in favor of the defendant and not do likewise here. The
rights of parties when they are the same, as I submit
they are in the two cases, should not vary with differ-
ent panels of the same Court.

(Pet. App. 93).

This intra-Circuit conflict, coupled with the conflict
among the Circuits on this important question of interpret-
ing Supreme Court decisions on statistical proof, is yet an-
other reason a writ of certiorari should be granted in this
case. See, e.g., United States ex rel. Robinson v. Johnston,
316 U.S. 649 (1942) ; Carnissina v. Estate of Bosch, 387 US.
456, 457 (1967); Rinaldi v. United States, 434 U.S. 22
(1977); Ratchford v. Gay Lib., 434 U.S. 1080 (1978)

(Rehnquist, J., dissenting )

3. Supervening Supreme Court Decision

The decision of the Fourth Circuit is in direct contradic-
tion of this Court’s recent opinion in Pullman-Standard, Inc.
v. Swint, 50 U.S.L.W. 4425 (U.S. April 27, 1982). The
Swint decision made it plain that findings of fact in Title

VII cases are not reversible by a Court of Appeals unless
“clearly erroneous” and that, if the District Court’s finding
on the “ultimate fact” of discriminatory intent is set aside
for error of law, “the Court of Appeals is not relieved of the
usual requirement of remanding for further proceedings to
the tribunal charged with the task of fact-finding in the first
instance.” Jd. at 4430. Those are precisely the errors of the
Fourth Circuit panel majority below.

The District Court’s finding of “ultimate fact” in this case
was that

EEOC has not established by a preponderance of the
evidence that racial discrimination was defendant's
standard operating procedure between 1969 and 1975.
See International Brotherhood of Teamsters v. United
States, 431 U.S. 324, 336.

(Pet. App. 214).

In order to reverse that finding the Court of Appeals freely
overturned subsidiary factual findings without reference to
the clearly erroneous standard ; and it repeatedly substituted
its independent judgment on the weight of evidence for that
of the District Court.

The District Court considered and explained in detail, for
example, the basis for its conclusion that applicant flow
statistics were “reliable” and entitled to weight as rebuttal
evidence. (Pet. App. 141-142). Yet the Court of Appeals
dismissed that critical finding based on its independent liter-
ary assessment that the data’s reliability “seems highly un-
likely on the record we review” and that the District Court
therefore assigned too much weight to that evidence. (Pet.
App. 30, 15).

The District Court also found as fact that the total num-
ber of hiring decisions under review in the case “39 in Suf-

12

folk from 1969 to 1975—an average of 5.5 per ycar—and
24 in Portsmouth for 1975” were “too few to justify au in-
ference that defendant had engaged in a regular practice of
discrimination.” (Pet. App. 147). This evaluation of the
“usefulness” of statistical evidence based on “all of the sur-
rounding facts and circumstances” was the proper province
of the District Court. International Brotherhood of Team-
sters v. United States, 431 U.S. 324, 340 (1977); and see
Inwood Laboratories, Inc. vy. Ives Laboratories, Inc., 50
U.S.L.W. 4592, 4596 (U.S. June 1, 1982). Though not find-
ing the District Court’s evaluation clearly erroneous on this
point, the Court of Appeals nevertheless found the numbers
“quite sufficient as a basis for inferring the pattern of dis-
crimination,” (Pet. App. 28) notwithstanding the “danger
of unfairness to the employer in resting inferences of dis-
criminatory practices on proof involving small total num-
beis of employment decisions .. . .” (Pet. App. 26).

Similarly the Court of Appeals decided, again without
reference to the clearly erroneous standard, that the District
Court should have assigned no weight whatever to the live
testimony of over 30 witnesses whom the trial court had
observed. (Pet. App. 39).

The Court of Appeals’ own description of the perceived
error below makes it plain that, like the Fifth Circuit in the
decision reversed in Swint, the Fourth Circuit erroneously
believed the weighing of evidence to be a matter of law for
the appellate court.

a

13

statistical and nonstatistical evidence offered to
the discriminating pattern and practice idee

(Pet. App. 15).

As Judge Russell noted in dissent from the panel decision,
the assigned flaws are thus “errors in the weight or signifi-
cance to be assigned to the evidence”, yet “the majority
treats them as ‘errors of law’ and thus not subject to the
clear error rule for appellate review”. (Pet. App. 70). But
see Inwood, supra at 4596.

Even if the panel majority were correct in characterizing
its reversal of the District Court's findings as a matter of
law, its decision is still contrary to Swint since the appellate

court proceeded independently to find the facts under its
view of “controlling legal principle” (Pet. App. 40), rather
than “remanding for further proceedings to the tribunal
charged with the task of fact-finding in the first instance.”
Swint, supra at 4430."

Where a Court of Appeals’ opinion is so clearly contra-

Court case is appropriate.’ See, e.g., Uncle Ben’s, Inc. v.

*The Court of remand solely “for the determination of
relief” is erroneous because it defendant the burden of

of that nondiscriminatory
ee endand dt duties aes totter. (Pet. App. 41). This Court

-_ it = in Texas Department of Community Affairs v. Burdine,
of

US. ee paylines 119 + phere ied» Serremamdal nts 1
under Title VII, matter of producing evidence or persuad-
ing the trier fact. Id. at 257. be

at

14

Johnson, 451 U.S. 902, vacating 628 F.2d 419 (5th Cir.
1980) ; Union Carbide Corp., Consumers Products Division
v. Nance, 431 U.S. 952, vacating 540 F.2d 718 (4th Cir.
1976) ; Western Gillette, Inc. v. Sabala, 431 U.S. 951, va-
cating 516 F.2d 1251 (5th Cir. 1975); Detroit Edison v.
EEOC, 431 U.S. 951, vace ing 515 F.2d 301 (6th Cir.
1975).

4. Unfairness of the Fourth Circuit's Decision

Because nine (9) years had passed when this case came
to trial, the parties carefully defined the issues and claims to
be tried.’ With approval of the Court, the parties stipulated
“that the potential individual claims in this action are limited
to the fifty one (51) individuals named” (J.A. 293—Stip.
¥ 41),° “that the potential claimants have received actual
notice of this action” (J.A. 293—Stip. ] 42) and that the
“parties are aware of no other potential individual claims
of hiring discrimination other than those which may be
presented by the charging party and the persons listed.”
(J.A. 289—Stip. J] 19). Every hiring decision in the relevant

=F
7ES
Fs
;

15

of each potential claimant, his or her date of application
and the persons allegedly preferred over each, by application
date, hire date, and job hired into.” (J.A, 293—Stip. | 41).
EEOC represented that all individual claimants would be

“present to testify at trial.” (J.A. 338). The parties agreed
and the Court ordered that issues at trial would be

Whether any of the individual claimants who EEOC
resents at trial were denied employment by American
ational Bank because of their race [and]

what relief, if any, is appropriate.

(Pet. App. 97; J.A. 284)

The bulk of the trial below was consumed with testimony
about the particular merits of individual claims, including
back pay and interim earnings evidence. The parties fully
briefed and argued each individual claim. The District
Court entered detailed findings as to each such claim, none
of which were found to be erroneous by the appellate court.

For the Court of Appeals then to observe, without dis-
cussion, “that the evidence was not offered at this stage to
establish entitlement to individual relief’ and must be “set
aside as a neutral factor in the overall assessment of the
evidence” (Pet. App. 39) was wholly arbitrary and unjust.
(Pet. App. 92) (Russell J., dissenting). It was in addition
another example of appellate court unprincipled reassign-
ment of evidentiary weight in contradiction of this Court’s
decision in Swint.

16

CONCLUSION
The Petition for Writ of Certiorari should be granted.
Respectfully submitted,
Paut M. THompson
Tuomas J. MANLEY
Grecory B. Rosertson
Counsel for Petitioner
Hunton & WiLuiAMs
Post Office Box 1535
707 East Main Street
Richmond, Virginia 23212
June 25, 1982

CERTIFICATE OF SERVICE

I, Paul M. Thompson, counsel for the Petitioner, and a
member of the Bar of the Supreme Court of the United
States, hereby certify that I have served all parties required
to be served by depositing three copies of the foregoing
Petition for Writ of Certiorari and Appendix thereto in the
United States Mail, first class postage prepaid, this 25th
day of June, 1982, addressed to: The Solicitor General of
the United States, Department of Justice, Washington, D. C.
20530; Michael J. Connolly, General Counsel, and Con-
stance L. Dupre, Esq., and William H. Ng, Esq., Office of
the General Counsel, Equal Employment Opportunity Com-
mission, 2401 E Street, N.W., Washington, D. C. 20560;
William K. Slate, II, Clerk, United States Court of Appeals
for the Fourth Circuit, Richmond, Virginia 23219.

Paut M. THompson
Counsel for Petitioner

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385009_0246%3A1. Public record. Not legal advice.
