Kenneth R. Davis
excerpted Wrom: PEGAUTFJMVRESKPNKMBIPBARHDMNNSKVFVW
Argument for Affirmative Action as a Mandatory Remedy In Systemic Racial
Discrimination Cases , 107 Dickinson Law Review 503-570, 503-509,
560-570 (Winter 2003) (373 Footnotes Omitted)
Denounced by some and praised by others, affirmative action inflames
emotions and incites debate. Critics label affirmative action a
euphemism, a twist of linguistic chicanery that condones reverse
discrimination. Supporters hail it as an enlightened imperative for
achieving social justice. Sometimes the rhetoric is overheated and
accusatory. A University of Tennessee student announced at the
University of Michigan's Ann Arbor campus: "Either you're for
racism, injustice, and inequality, or you're for justice and
equality--which is affirmative action." Occasionally the message
turns ugly. At the same campus, graffiti scrawled in yellow chalk
declared: "Only niggers want affirmative action."
An approach to break the stranglehold of racial discrimination,
affirmative action takes a person's race into account in making
decisions, particularly in the areas of employment and education.
Affirmative action is predominantly voluntary. Its success in the
workplace depends on the good will of employers who choose to consider
race in hiring and promotion decisions. Even freedom to do good deeds
has its limits. Because affirmative action plans sometimes unfairly
penalize unprotected workers, voluntary affirmative action plans must
conform to the legal requirements of Title VII of the 1964 Civil Rights
Act (Title VII). To prevent voluntary affirmative action programs from
deteriorating into platforms for reverse discrimination, the Supreme
Court, in United Steelworkers of America v. Weber and Johnson v.
Transportation Agency, held that affirmative action plans must apply
only to job categories in which minorities are traditionally
underrepresented. Such plans may not exalt race over merit as a job
qualification.
The duty to make reasonable accommodations for employees is legally
distinct from affirmative action, but the two concepts are interwoven.
This duty finds limited application under Title VII, for while a diluted
version of reasonable accommodation applies to religious discrimination
cases, it does not apply at all to cases of discrimination based on
race, sex, or national origin. The duty to provide reasonable
accommodations, however, is indispensable in disability cases. Most
notably, Title I of the Americans with Disabilities Act (ADA) requires
employers make reasonable accommodations for individuals with
disabilities who can perform essential job functions when such
accommodations are in place.
In passing the ADA and creating the employer's duty to make
reasonable accommodations, Congress recognized that disabled people
"occupy an inferior status" in society. Disability civil
rights law, including the duty to provide reasonable accommodations,
seeks to abolish this caste system. Another rationale for applying the
reasonable accommodation principle to disability cases is that some
disabled individuals can be productive workers if employers take
measures to diminish the effects of disabilities on workplace
performance. When a reasonable accommodation removes the hampering
effect of a disability, the worker, the employer, and society benefit.
One may analogize disability cases to race cases. Physical and mental
impairments and unfounded stereotypes hinder the disabled from getting
jobs. Similarly, an impoverished environment, racial stereotypes, and a
contracted range of educational and employment opportunities constrain
minority workers, particularly African-Americans, from achieving in all
phases of their lives, including on the job. These disadvantages, which
might be called "societally induced racial disabilities,"
hinder African-Americans in the same way that physical and mental
disabilities hinder the disabled. Members of both
classes--African-Americans and the disabled--are able to perform
essential job functions with "reasonable accommodations." In
the context of racial discrimination, a reasonable accommodation might
take the form of a traditional affirmative action plan aimed at
increasing the number of blacks in an employer's workforce, or
affirmative action might take the form of a special recruiting and
training program aimed to overcome the educational or experiential
disadvantages of identified minority workers.
Although reasonable accommodation and affirmative action are not
identical, reasonable accommodation is comparable to affirmative action
in according a preference to the protected class. Both concepts assume
that the beneficiaries will perform essential job functions adequately.
Both concepts entail costs to the employer, including direct and
indirect expenses resulting from inefficiencies in the workplace. The
purpose of both concepts is to eradicate stereotypes, stigmas, and the
effects of disadvantage, whether physical, mental, or social. The scope
of the preference that reasonable accommodation affords the disabled
often equals and sometimes exceeds the scope of the preference that
affirmative action affords minorities.
Despite the bias against African-Americans that persists in our
society, Congress has not created an analogous duty to accommodate
blacks in the workplace by making some form of affirmative action
mandatory. Many reasons account for Congress's inaction. First, many in
Congress oppose affirmative action on moral and practical grounds.
Second, Congress must respond to popular sentiment, much of which
objects to race-conscious affirmative action. Many may be more
responsive to the needs of the disabled rather than the needs of
minorities, because physical disabilities are more visible than
societally induced disadvantages. Third, race is a constitutionally
suspect classification, whereas disability is not. Thus, any
race-conscious classification must meet the most rigorous constitutional
test.
Of course, Congress would never create a general duty for all private
employers to adopt affirmative action plans, and, if it did, outrage
would thunder throughout the nation. Aside from being politically
untenable, such a law would violate the guarantee of equal protection
under the Fifth and Fourteenth Amendments. There is, however, a more
limited and less provocative means of mandating affirmative action. The
approach is court-ordered affirmative action. Section 706(g) of Title
VII provides that a court may "order such affirmative action as may
be appropriate," as a remedy for civil rights violations. Because
court orders are state action, court-ordered affirmative action plans
must meet not only the requirements of Title VII but also those of the
Equal Protection Clause of the Fourteenth Amendment or the equal
protection component of the Due Process Clause of the Fifth Amendment.
Unlike a global duty to engage in affirmative action, appropriate
court-ordered affirmative action does not offend the Constitution
because courts impose the duty to engage in affirmative action against
only those who have violated civil rights law.
The Supreme Court has provided guidance as to the constitutional
standard applicable to affirmative action remedies. In Local 28 of Sheet
Metal Workers International Association v. EEOC, the Supreme Court
suggested that the Constitution confines such relief to egregious or
persistent violations. The Court's suggestion was wrong. All statistical
civil rights violations are serious enough to justify appropriately
tailored affirmative action. No civil rights violation is ordinary. The
Court seemed to recognize this in the Sheet Metal Workers decision by
stating that the Constitution permits court-ordered affirmative action
to eliminate "the lingering effects of pervasive
discrimination," a requirement that arguably applies to any
systemic civil rights violation.
This article argues that the primacy of the policy to eradicate
racial discrimination supports mandatory court-ordered affirmative
action in systemic racial discrimination cases. Making affirmative
action mandatory, where statistical violations are proven, would place
the policy to rid the workplace of racial discrimination on an equal
footing with the policy to rid the workplace of discrimination against
the disabled. This article proposes that the applicable constitutional
standard, the strict scrutiny test, is met even when statistical
violations fall short of "egregious or persistent." Strict
scrutiny is satisfied when the defendant violates Title VII either by
engaging in a pattern and practice of discrimination or by engaging in
disparate impact discrimination. Both violations are based on a
significant disparity between the workforce of the employer and the
relevant labor market. Affirmative action is the most effective measure
to end the effects of such violations.
Part II of this article presents Title VII's policy justifications
and legal requirements for private, voluntary affirmative action
programs. After examining the duty to provide reasonable accommodations
for individuals with disabilities, Part II compares voluntary
affirmative action to this duty. Analogizing the effects of disabilities
to the effects of racial bias, Part II argues that reasonable
accommodation is essentially a transmutation of affirmative action. Part
II concludes that affirmative action, like the duty to make reasonable
accommodations, should be mandatory under appropriate circumstances to
afford African-Americans the same level of civil rights protection
provided to the disabled.
Part III proposes what the contours of court-ordered affirmative
action should be in racial discrimination cases. This part analyzes the
Supreme Court's constitutional standard for imposing affirmative action
relief. After exposing ambiguities in the Court's decisions, the author
argues that court- ordered affirmative action is a constitutional remedy
for any pattern and practice violation and any disparate impact
violation. Such a remedy must be narrowly tailored to avoid trammeling
the rights of non-minority workers or unduly injuring the violator. The
author proposes that Congress adopt this standard.
Part IV concludes that the threat of mandatory, court-imposed
affirmative action will deter racial discrimination in the workplace. To
avoid the risk of facing compulsory affirmative action, employers
engaging in intentional, systemic discrimination may abandon illegal
practices. For the same reason, those committing disparate impact
violations will comb their procedures to identify and ultimately to rid
themselves of any practice arguably subjecting them to liability.
. ..
The controversy over what remedies should be available to
disadvantaged minorities seems never to abate. The argument is a nagging
splinter in the body politic. Issues debated in 1964 occupy scholars
today. Opinions voiced on television news programs echo concerns raised
in Congress forty years ago. Some advocate more drastic approaches such
as the payment of reparations, while others complain that even voluntary
affirmative action goes too far.
Affirmative action is akin to reasonable accommodation. They may not
be identical twins, but they are hard to tell apart. Both remedies seek
to rid the disadvantaged of the debilitating effects of obstacles to
employment. The symptoms hindering the physically and mentally disabled
are more palpable than those that hinder racial minorities, but the
effects are the same. An education that ended after the seventh grade is
a burden. Life in an impoverished environment is another burden.
Immersion in a society that tells you on television, in magazines, on
the street, and in the workplace that you are not as worthy as white
people is perhaps the greatest burden of all. Societally induced racial
disability deserves the same legal recognition as physical and mental
disabilities. The stereotype of racial inferiority is as harmful as the
belief that the disabled are incapable of putting in a good day's work.
If affirmative action is viewed as a reasonable accommodation, it
should, for the sake of consistency in the law, be mandatory in
appropriate cases. The issue becomes how to fashion the mandatory remedy
consistent with constitutional principles. Sheet Metal Workers and
Paradise have blessed court-ordered affirmative action, but Croson and
Adarand require that court- ordered affirmative action meet the strict
scrutiny test. The government has a compelling state interest in
eradicating discrimination. This compelling state interest justifies
mandatory court-ordered affirmative action in appropriate cases.
Disparate impact and pattern and practice cases are ripe for mandatory
court-ordered affirmative action because both types of violations
involve statistical disparities between the employer's workforce and the
relevant labor market. Affirmative action is an indispensable method for
rectifying such disparities. As long as the plan is narrowly tailored,
mandatory court-ordered affirmative action in such cases satisfies
strict scrutiny.
To ensure fairness and efficacy, affirmative action plans should be
subject to continuing judicial supervision. The district court presiding
over the case should have the authority, at the remedy stage, to order
the defendant or a court-appointed administrator to submit a mandatory
affirmative action plan for judicial consideration. The plan could
propose any of a number of strategies including race-conscious hiring
and training practices and special educational, supervisory, and
apprenticeship programs for minorities. Before approving the plan, the
court should consider the plan's feasibility and probability of success,
giving due consideration to the company's financial condition and its
other resources.
Mandatory court-ordered affirmative action would present a
controversial addition to civil rights law. Some would argue that the
proposal would oppress employers responsible merely for unintentional
violations of Title VII. It is true that mandatory court-ordered
affirmative action, as proposed in this article, would raise the stakes
for offenders. But, in doing so, it might deter violations. Although
disparate impact is by definition unintentional, employers faced with
the prospect of mandatory affirmative action would likely sift through
their employment practices to rid themselves of those that might
instigate an unhappy judicial encounter. Critics will object that the
proposal would erect obstacles blocking non-minority workers from
employment opportunities. One might better focus, however, on the other
side of the argument: The proposal would foster equality of opportunity
for the population of African-Americans, and achieving such equality is
at the heart of civil rights law.
. Associate Professor of Legal and Ethical Studies, Fordham
University Graduate School of Business Administration; B.A., State
University of New York at Binghamton, 1969; M.A., California State
University at Long Beach, 1971; J.D., University of Toledo College of
Law, 1977. |