SCOTUS Ruling on Standard of Proof in Certain Race Discrimination Claims Will Have Limited Impact in Connecticut
Must race merely be a "motivating factor," or does it need to be a "determinative factor"?
March 30, 2020 at 04:57 PM
6 minute read
Covid-19 has unsettled virtually every institution in American life, and the courts unfortunately are no exception. The federal and state courthouses in Connecticut have largely closed to the public, although they remain "open for business," at least in a virtual sense. And this judicial tumult has climbed all the way to the hallowed halls of the U.S. Supreme Court, which has indefinitely postponed oral arguments it previously scheduled for March and April 2020—including in several newsworthy cases, such as disputes about President Trump's tax returns. But like the Postal Service, neither rain, nor snow, nor sleet, nor apparently Covid-19 will stop the Supreme Court from issuing opinions.
And so this past Monday, March 23, the court issued opinions in five cases argued earlier in its 2019 Term. Of those five, the most relevant for employment and civil rights lawyers is the court's opinion in Comcast Corp. v. National Ass'n of African American-Owned Media (No. 18-1171).
The case began with African American media entrepreneur Byron Allen and his company, Entertainment Studios Network (ESN), who tried for years—without success—to get Comcast to carry ESN's programming. Apparently convinced that Comcast's refusal was a product of his race, Allen sued Comcast in federal court in California. He claimed that Comcast's refusal to negotiate with ESN violated the first section of the Civil Rights Act of 1866, a Reconstruction-era law which provides that "[a]ll persons . . . shall have the same right . . . to make and enforce contracts . . . as is enjoyed by white citizens." 42 USC § 1981(a). The legal issue presented to the Supreme Court concerned the standard of proof necessary for a plaintiff to prevail under § 1981: Does the plaintiff only have to show that his race played "some role" in the defendant's action, or does the plaintiff instead have to make the more difficult showing that his race was a "but-for" cause of the defendant's action? In other words, must race merely be a "motivating factor," or does it need to be a "determinative factor"?
By way of background, civil rights laws generally require as a standard of proof either "motivating factor" or "determinative factor." The landmark federal employment discrimination law—Title VII of the Civil Rights Act of 1964—illustrates this distinction. In order for an employee to prevail under Title VII, she must show that her race (or sex or religion or national origin) was a "motivating factor" of her employer's adverse action—meaning that her race played "some role" in her employer's action against her. However, the employer then may seek to establish as an affirmative defense that it would have taken the same action even absent the protected characteristic—that is, that the employee's protected characteristic was not a "determinative factor" of the action. And "determinative factor," in turn, is just another way of saying "but-for" cause—something without which the challenged action would not have occurred.
Over the last 15 years, the Supreme Court has promoted "determinative factor" as the definitive standard of proof in federal civil rights law. That is the conventional wisdom after the court's opinions in Gross (2009) (about the Age Discrimination in Employment Act) and Nassar (2013) (about Title VII's anti-retaliation provision): if the statute prohibits an employer's action "because of" an employee's protected characteristic or conduct, then the plaintiff will need to satisfy the "determinative factor" test. But what happens when the statutory text does not say the words "because of," such as in § 1981? What standard of proof governs then?
In the Comcast case, in an opinion authored by Justice Gorsuch, the court unanimously holds that the § 1981 plaintiff still has to satisfy the "because of" test—that is, that a defendant violates the statute only when the plaintiff's race is at least one "but-for" cause of the defendant's challenged action. The court reaches that conclusion based on the text of the statute, reasoning that the explicit comparison to "white citizens" means that the plaintiff has to show that race made a difference in the defendant's actions. The court relies further on what it describes as the "'textbook tort law' that a plaintiff seeking redress for a defendant's legal wrong typically must prove but-for causation."
Although Comcast is certainly not helpful to employees pursuing claims under § 1981, it is not a death knell either, for at least a few reasons. To start, we should avoid exaggerating the burden that the "but-for" standard imposes. The default rule in tort cases (as the court noted), but-for causation simply means a cause that made a difference. Race—in the case of a § 1981 claim—can be one of many causes of a defendant's challenged action; as long as it is one cause-in-fact, it is actionable. Indeed, as no less a friend of corporate defendants than Chief Justice Roberts proclaimed in 2011, but-for causation is practically "no limit at all."
Even under federal law, though, employees who allege race discrimination can still seek a remedy under Title VII, where they only need to prove that their race was a "motivating factor," not a "determinative" one. (Note, however, that Title VII caps awards of non-economic damages, which § 1981 does not.) Likewise, under our state's law, the prohibition on employment discrimination and retaliation enshrined in the Connecticut Fair Employment Practices Act only requires proof of a "motivating factor."
The U.S. Supreme Court will take another crack at standards of proof in employment cases later this Term when it hands down its decision in Babb v. Wilkie, which asks essentially the same question as Comcast, albeit about the federal employee section of the Age Discrimination in Employment Act. No one should be surprised if the Babb decision offers the same result as the Comcast one. But no one who cares about the rights of Connecticut's employees should panic either.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllADVANCE Act Offers Conn. Opportunity to Enhance Carbon-Free Energy and Improve Reliability With Advanced Nuclear Technologies
Trending Stories
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250