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Supreme Court Lowers the Bar in Proving Discrimination

July 2000

Learn the broad implications for workplace litigation as a result of a recent decision making it easier for employees to get their job discrimination claims before a jury.

by Paul J. Siegel, Esq.
Jackson, Lewis, Schnitzler & Krupman

In a June 12 decision with broad implications for workplace litigation, the United States Supreme Court clarified the requirements for individuals attempting to prove on-the-job discrimination. In doing so, the Court has lowered the bar for plaintiffs in getting their federal discrimination claims before a jury in certain jurisdictions. It is expected this decision will assume its place with other major Supreme Court cases in defining the rights and obligations created by Title VII of the Civil Rights Act of 1964, the Age Discrimination in Employment Act, and the Americans With Disabilities Act.

The case, Reeves v Sanderson Plumbing Products, Inc., involved allegations of age discrimination. However, in agreeing to review the case, the Supreme Court considered the general conflict among the federal courts over the kind and amount of evidence necessary to prove intentional discrimination. This conflict was the basis for the Court's grant of review.

The implications for employers from the Reeves decision are likely to reach the range of discrimination complaints under federal law, including age, race, sex, religion, national origin, pregnancy, and disability. Employers must redouble their efforts to have legitimate and nondiscriminatory reasons underlying all adverse employment actions, and lawyers must rethink their strategies for defending discrimination lawsuits.

At issue in the Reeves case was the legal procedure for parties presenting their cases to federal courts in employee lawsuits under the federal antidiscrimination laws. Courts in every circuit have required plaintiffs first to prove a prima facie case of discrimination. Once done, the defendants then must articulate legitimate business reasons for their adverse employment actions. Here is where the circuits differ: Some stated that once the defendants' reasons were shown to be a pretext, the case went to the jury to decide whether, in fact, the employer discriminated. Others, including the U.S. Court of Appeals for the Fifth Circuit, which decided the Reeves case, said that before the case went to the jury, plaintiffs were required to prove the defendants' reasons were a pretext plus that discrimination was the real reason for the adverse action.

Reeves, a 57-year old supervisor with 40 years of service, was terminated from his job at a plumbing supplies manufacturer for "numerous timekeeping errors and misrepresentations" concerning the attendance and tardiness of employees in his department. He subsequently sued his former employer alleging the real reason for his termination was age discrimination in violation of the Age Discrimination in Employment Act. At trial, Reeves presented evidence from which a jury ultimately determined the employer had discriminated and awarded Reeves nearly $100,000 in damages and front pay.

On appeal, the Fifth Circuit overturned the jury's award, finding Reeves' evidence insufficient to prove unlawful discrimination. It ruled that, although Reeves had cast sufficient doubt on the employer's stated reasons for the termination, he had not actually shown the termination was motivated by age bias. In short, he had not proved pretext plus.

In a unanimous opinion, the Supreme Court reversed the judgment of the Court of Appeals. The High Court held that after a plaintiff establishes a prima facie case and produces evidence that the employer's stated reason for the action is false, a jury may conclude the employer acted unlawfully. "In appropriate circumstances the trier of fact can reasonably infer from the falsity of the explanation that the employer is dissembling to cover up a discriminatory purpose. ... Once the employer's justification has been eliminated, discrimination may well be the most likely alternative explanation, especially since the employer is in the best position to put forth the actual reason for its decision," the Court wrote.

A showing that the employer's stated reason is false will not always be enough to find the employer liable, the Court noted. "It is not enough ... to disbelieve the employer; the factfinder must believe the plaintiff's explanation of intentional discrimination," the Court said. For instance, if the litigation conclusively revealed another, nondiscriminatory reason for the decision, or if the plaintiff's evidence was weak in the face of other proof that no discrimination had occurred, there would be no liability.

From a litigation defense standpoint, motions for summary judgment are likely to be harder to win given the Court's ruling on the kind and amount of evidence needed to show proof of an employer's discriminatory actions. If more cases ultimately go to a jury where the employer's chances of prevailing are diminished and the stakes are higher, there is likely to be a corresponding rise, not only in the already explosive number of employee lawsuits and fair employment practice agency complaints, but in the pressure to settle cases out of court-and in the cost of doing so.

If you have any questions or would like a copy of the decision, contact Mr. Siegel at or by telephone at (516) 364-0404.


Opinions expressed in Expert Commentary articles are those of the author and are not necessarily held by the author's employer or IRMI. Expert Commentary articles and other IRMI Online content do not purport to provide legal, accounting, or other professional advice or opinion. If such advice is needed, consult with your attorney, accountant, or other qualified adviser.

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