EVELYN JORDAN, PETITIONER V. DONALD P. HODEL, SECRETARY OF INTERIOR No. 88-673 In the Supreme Court of the United States October Term, 1988 On Petition For A Writ Of Certiorari To The United States Court Of Appeals For The Ninth Circuit Memorandum For The Respondent In Opposition Petitioner claims that (1) the district court erred in denying her a jury trial on her Title VII gender discrimination claim; and (2) the courts below erred in refusing to shift to the defendant a burden of proof by clear and convincing evidence, once petitioner established a prima facie case of gender discrimination. 1. Petitioner was hired as an administrative assistant at the United States Fish and Wildlife Service in 1972. Three years later, she filed a complaint with the Service claiming that she was the victim of gender discrimination. In particular, she alleged that her immediate supervisor Ronald DeVall suggested that it was necessary for her to engage in a sexual relationship with him in order for her to keep her job or obtain a promotion, and that after she refused his advances he retaliated against her in various ways. Administrative proceedings resulted in a finding of no discrimination. Petitioner thereafter filed a complaint in district court, alleging that she was a victim of gender discrimination, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e et seq., on several grounds: (1) she was sexually harassed at her work place; (2) she suffered various adverse personnel actions in retaliation for her decision to refuse DeVall's advances and to file a claim of gender discrimination; and (3) she was actually and constructively discharged. Pet. App. 20-22. The district court denied petitioner's request for a jury trial on her Title VII claim. Pet. App. 13-14. Thereafter, the district court granted partial summary judgment for the government, ruling that petitioner had not been discharged for an impermissible reason and that she was dismissed because she had refused to return to work after being on administrative leave for more than four years. App., infra, 1a-3a. /1/ The court reserved decision on petitioner's other claims. Following a bench trial, the district court found that petitioner had not been subjected to a hostile work environment, had not been subjected to retaliation for filing an administrative complaint, and had not been constructively discharged. Id. at 4a-13a. /2/ As the district court summarized: "It is crystal clear that Plaintiff and her immediate supervisor were not well suited to working with one another. The Court finds that it was their personality clash, not any overt or invidious sexual considerations or retaliation, that was the ultimate cause of all of the difficulties which bring this matter to Court." Id. at 9a. The court of appeals affirmed. Pet. App. 18-38. It upheld the district court's ruling that petitioner was not the victim of a hostile or abusive work environment. Id. at 25-31. The court also upheld as not clearly erroneous the district court's finding that petitioner was not the victim of retaliation for rejecting DeVall's advances or for filing her Title VII administrative complaint. Id. at 33-36. 2. a. Petitioner claims that she was entitled to a jury trial on her Title VII claims. However, "there is no right to trial by jury in cases arising under Title VII." Lehman v. Nakshian, 453 U.S. 156, 164 (1981); see Great American Federal Savings & Loan Ass'n v. Novotny, 442 U.S. 366, 375 (1979). /3/ The ability to recover backpay in a Title VII suit does not confer on a plaintiff a legal right that entitles a plaintiff to a jury trial, since "under Title VII, the availability of backpay is a matter of equitable discretion." Lorillard v. Pons, 434 U.S. 575, 584 (1978) (emphasis added; footnote omitted) (citing Albemarle Paper Co. v. Moody, 422 U.S. 405, 421 (1975)). /4/ Accordingly, the district court correctly denied petitioner's request for a jury trial. b. Petitioner also contends (Pet. 9-11) that the lower courts misallocated the burden of proof in her Title VII retaliation claim. She argues that once she established a prima facie case that she had been forced to endure a hostile work environment, the government should have been required to prove by clear and convincing evidence that DeVall had no improper motive for taking adverse personnel actions against her. /5/ However, the district court found that petitioner was not forced to endure a hostile work environment, the court of appeals upheld that ruling (Pet. App. 30-31), and petitioner does not challenge it in this Court. The court of appeals therefore correctly held that the only action petitioner took that could serve as the basis for a retaliation claim was her decision to file an administrative complaint. Id. at 33. Moreover, the court of appeals also correctly held (id. at 32) that petitioner's retaliation claim should be judged under the same allocation of the burdens of production and proof that apply to a disparate treatment claim. Jones v. Flagship Int'l, 793 F.2d 714, 724-729 (5th Cir. 1986); Cohen v. Fred Meyer, Inc., 686 F.2d 793 (9th Cir. 1982). And it is firmly settled that the plaintiff bears the ultimate burden of proof on a disparate treatment claim. United States Postal Serv. Bd. of Governers v. Aikens, 460 U.S. 711, 714-716 (1983); Texas Dep't of Community Affairs v. Burdine, 450 U.S. 248, 256-257 (1981). /6/ Thus, because the court of appeals applied the correct analysis to the district court's findings, the decision below does not warrant further review. It is therefore respectfully submitted that the petition for a writ of certiorari should be denied. CHARLES FRIED Solicitor General DECEMBER 1988 /1/ The district court's order of October 1, 1985, is not reprinted in the petition appendix, but is reprinted in an appendix to this memorandum. /2/ The district court's decision of April 29, 1986, is not reprinted in the petition appendix, but is reprinted in an appendix to this memorandum. /3/ Also, petitioner did not preserve that claim. Although petitioner asked for a jury trial in district court (Pet. App. 9-12), which denied her request (id. at 13-14), and petitioner listed that claim in her statement of issues on appeal, which was filed more than a year before her opening brief (id. at 15), petitioner did not present that claim in her opening or reply briefs on the merits (Appellant Br. 4, 21-48; Appellant's Reply Br. 7-25) or in her petition for rehearing (Pet. App. 39-51). The court of appeals also did not address it. Under these circumstances, petitioner abandoned her claim in the court of appeals, and this Court should decline to review it. See, e.g., Youakim v. Miller, 425 U.S. 231, 234 (1976). /4/ Every court of appeals that has addressed this question has ruled that a plaintiff does not have a right to a jury trial on a Title VII claim, holding that such claims are equitable, not legal, even when back pay is sought. Olin v. Prudential Ins. Co. of America, 798 F.2d 1, 7 (1st Cir. 1986); Sullivan v. School Bd. of Pinellas County, 773 F.2d 1182, 1187 (11th Cir. 1985); Shah v. Mount Zion Hospital & Medical Center, 642 F.2d 268, 272 (9th Cir. 1981); United States v. Lee Way Motor Freight, Inc., 625 F.2d 918, 940 (10th Cir. 1979); Harmon v. May Broadcasting Co., 583 F.2d 410, 410-411 (8th Cir. 1978); Slack v. Havens, 522 F.2d 1091, 1094 (9th Cir. 1975); EEOC v. Detroit Edison Co., 515 F.2d 301, 308 (6th Cir. 1975), vacated on other grounds, 431 U.S. 951 (1977); Robinson v. Lorillard Corp., 444 F.2d 791, 802 (4th Cir.), cert. dismissed, 404 U.S. 1006 (1971); Johnson v. Georgia Highway Express, Inc., 417 F.2d 1122, 1125 (5th Cir. 1969); see Williamson v. Handy Button Machine Co., 817 F.2d 1290, 1293 (7th Cir. 1987); see also Craft v. Metromedia, Inc., 766 F.2d 1205, 1209 n.3(8th Cir. 1985), cert. denied, 475 U.S. 1058 (1986). Further, during Congress's consideration of the 1972 amendments to Title VII, which extended the Civil Rights Act of 1964 to the federal government, the Senate rejected an amendment that would have conferred a right to a jury trial in Title VII cases. Lehman v. Nakshian, 453 U.S. at 167 n.16. /5/ Petitioner did not raise that claim in her opening or reply briefs in the court of appeals, and that court did not consider it. In fact, in the petition for rehearing that petitioner filed in the court of appeals, she stated that a plaintiff bears the ultimate burden of proof on a Title VII retaliation claim. Pet. App. 46. Petitioner therefore cannot raise this claim for the first time in this Court. /6/ Petitioner misstates (Pet. 9-10) the holding in the Ninth Circuit's decision in Cohen v. Fred Meyer, Inc., supra, by suggesting that Cohen mandates a shift in the burden of proof in a hostile environment situation. Cohen involved a retaliation claim, not a claim of a hostile work environment, and the court made perfectly clear that "(t)he ultimate burden of persuading the court that defendant unlawfully retaliated against her remains at all times with the plaintiff." 686 F.2d at 796-797. APPENDIX