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Published
Published
No. 14-2323
JAY J. BAUER,
Plaintiff Appellee,
v.
LORETTA E. LYNCH, Attorney General, Department of Justice,
Defendant Appellant.
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria.
T. S. Ellis, III, Senior
District Judge. (1:13-cv-00093-TSE-JFA)
Argued:
Decided:
Title VII civil action, alleging that the FBI had discriminated
against him on the basis of sex, in that female Trainees were
required
to
complete
only
fourteen
push-ups.
The
Attorney
I.
A.
The
FBI
trains
its
Special
of
four
main
Agent
recruits
at
the
FBI
components
that
assess
Trainees
be
successfully
completed
to
graduate
from
the
Academy:
are
used
to
ensure
that
Trainees
Various assessment
demonstrate
adequate
For
of
written
examinations.
Firearms
training
requires
to
the
demonstrate
reasons.
First,
FBI,
their
a
Trainees
physical
basic
level
must
fitness
of
pass
for
physical
the
PFT
two
and
primary
fitness
and
application
tactics
of
program,
the
which
elements
restraining techniques.
include
taught
within
self-defense,
the
defensive
combat,
and
possess
the
Special Agent.
initiative
and
perseverance
required
of
The FBI has not always utilized the current version of the
PFT.
Prior
physically
to
fit
2004,
for
prospective
admission
to
Trainees
the
proved
Academy
by
themselves
completing
to pass a five-part test, comprised of pull-ups, sit-ups, pushups, a 120-yard shuttle run, and a two-mile run.
Despite the
some
Trainees
suffered
injuries,
and
the
As a
Academys
Moreover,
to
and
graduation
from
the
Academy,
and
could
be
of
more
than
200
essential
tasks
of
the
Special
Agent
Supervisory agents in
the
types
of
training
events
that
best
served
as
The
FBI
also
considered
industry.
Those
events,
be
to
sequence:
standards
deliberations
completed
in
of
led
upper
exercise
the
physiology
selection
test
in
the
of
four
following
demonstrate
strength
to
single
the
and
body
baseline
endurance,
strength
levels
short-term
and
endurance,
fitness
physical
and
in
core
muscle
and
speed,
power
aerobic
capacity
and
endurance, respectively.
With the battery of events selected, the FBI evaluated and
developed the minimum standards that Trainees would be required
to satisfy in order to pass the PFT.
Pilot
Study
statistical
results
analyses
and
were
then
standardized
subjected
so
that
to
the
thorough
FBI
could
part
of
the
statistical
standardization,
the
FBI
to
account
for
their
innate
physiological
differences.
The FBI reasoned that, due to such distinctions, equally fit men
and
women
would
perform
differently
6
in
the
same
events.
have
the
complementary
benefits
of
allowing
the
from
requiring
oriented standards.
female
Trainees
to
satisfy
the
male-
could score one point for achieving the minimum standard, three
points for achieving the Pilot Studys mean, and four or more
points
for
points.
above-average
achievement,
with
maximum
of
ten
who
could
demonstrate
only
minimum,
below-average
were
fixed
at
one
standard
deviation
below
the
Pilot
Men
38
52.4 seconds
30
12 minutes, 42 seconds
Women
35
64.9 seconds
14
13 minutes, 59 seconds
the
discrepancy
minimum
passing
between
the
score
or
passage
better.
rates
Finding
the
statistically
Beginning
continued
use
of
the
PFT
(the
Follow-up
Study).
The
Follow-up Study analyzed the results from the six 2004 Academy
classes and compared them to those from the 2003 Pilot Study.
The results of the Follow-up Study showed that male and female
Trainees continued to pass the PFT at equivalent rates.
8
More
Like
that the 2004 Trainees had passed the PFT at a higher rate than
the
2003
challenging
Trainees,
as
suggesting
initially
that
the
envisioned.
PFT
was
not
Notwithstanding
as
that
in
speech
language
pathology
from
Northwestern
insufficient
work
experience.
Bauer
then
continued
his
interviews,
and
satisfying
the
requisite
background
checks.
Then the time came for him to successfully complete the PFT to
gain admission to the Academy.
in
January
2009,
thirty-two push-ups.
and
he
passed,
that
time
completing
and
applications
classmates
and
also
met
all
skills
expectations
components
selected
him
of
as
the
the
for
the
practical
Academy.
class
Bauers
leader
and
Unfortunately, Bauer
his
achieve
failure
to
the
minimum
standard
for
push-ups.
Week
300-meter
sprint
42.6 sec.
(8)
43.4 sec.
(7)
43.7 sec.
(7)
43.8 sec.
(7)
44.1 sec.
(6)
Sit-ups
40
(2)
47
(4)
50
(6)
51
(6)
49
(5)
Week 1
Week 7
Week 14
Week 18
Week 22
Following
his
final
1.5-mile
run
10:49
(4)
10:24
(5)
10:45
(4)
11:09
(4)
10:57
(4)
Push-ups
26
(0)
25
(0)
28
(0)
27
(0)
29
(0)
failure
of
the
PFT,
Total
Points
14
16
17
17
15
Bauer
met
the
letter.
with
first
option
and
immediately
signed
Bauer
resignation
He accepted
District
of
Illinois
against
the
Attorney
General. 2
Pursuant
to
42
U.S.C.
2000e-16(c),
Title
VII
discrimination claims against federal employers may be pursued
against the head of the department.
The Attorney General
heads the Department of Justice, which includes the FBI.
See
28 U.S.C. 503, 531.
11
provisions:
42
U.S.C.
2000e-16(a),
which
prohibits
sex
for
summary
exhibits.
In
addition
development
of
the
PFT,
judgment,
to
evidence
the
parties
supported
by
memorializing
presented
voluminous
the
reports
FBIs
from
To further assist
Section
2000e-(2)(l)s
discriminatory
cutoff
score
prohibition applies to a respondent, which includes a Federal
entity subject to section 2000e-16. See 42 U.S.C. 2000e(n).
12
use
of
the
gender-normed
PFT
standards
was
facially
discriminatory, and that the FBI could not justify their use
under any lawful defense to Title VII liability.
The Attorney
13
D.
By its decision of June 10, 2014, the district court agreed
with Bauer, granting his motion for summary judgment and denying
the Attorney Generals.
The
push-ups
standards
had
he
contravene
been
Title
discrimination.
determined
the
that
standards
woman,
the
gender-normed
VIIs
prohibition
of
PFT
sex
afoul
of
Title
VIIs
bar
concluded
that
the
PFT
standards
facially
defense
exceptions.
to
Title
More
applicability
qualification
of
VII
liability
specifically,
Title
defense
the
VIIs
(the
BFOQ
bona
under
court
two
considered
fide
defense),
potential
the
occupational
which
allows
for
qualification
reasonably
necessary
to
the
could
normal
See 42
survive
under
the
defense
outlined
by
the
permits
disparate
treatment
on
the
basis
of
statutorily
U.S.
557,
585
(2009).
Ultimately,
the
district
See
court
II.
The Attorney General has filed a timely notice of appeal,
and we possess jurisdiction pursuant to 28 U.S.C. 1291.
We
The Attorney
defense or the Ricci
As explained at oral
PFT standards treated
15
party.
276
(4th
Cir.
2015)
(en
banc).
Summary
judgment
is
not
III.
A.
The Attorney General contends on appeal that the district
court erred in granting summary judgment to Bauer, in that the
court applied an incorrect legal rule to its assessment of the
FBIs use of the gender-normed PFT standards.
Bauer responds
that the court applied the correct rule and rightly concluded
that
the
gender-normed
PFT
standards
constitute
sex
or
applicants
for
employment
taken
by
federal
42 U.S.C. 2000e-16(a).
Id. 2000e-2(l).
the
practice.
employer
uses
facially
discriminatory
employment
discrimination:
such
discrimination
appears
where
the
Dept of Water & Power v. Manhart, 435 U.S. 702, 711 (1978)
(internal quotation marks omitted); see also Intl Union, United
Auto.,
Aerospace
&
Agric.
Implement
Workers
of
Am.,
UAW
v.
17
minimum
number
gender-normed
PFT
discrimination.
however,
that
of
push-ups
had
standards
The
because
he
been
constitute
Attorney
General
the
assesses
PFT
facial
maintains
an
woman,
on
overall
the
sex
appeal,
level
of
physical fitness, and equally fit men and women possess innate
physiological
differences
that
lead
to
different
performance
level
of
fitness
for
all
Trainees.
In
that
way,
the
the
few
decisions
to
confront
the
use
of
gender-
Of those decisions,
the Attorney General primarily relies on Powell v. Reno, No. 962743, 1997 U.S. Dist. LEXIS 24169 (D.D.C. July 24, 1999), and
Hale v. Holder, EEOC Dec. No. 570-2007-00423X (Sept. 20, 2010).
Of note, Powell and Hale specifically addressed and approved of
the FBIs use of gender-normed standards at the Academy and thus
bear directly on this appeal.
Powell had
Id. at
*9.
and
explained
distinctions
that
based
Title
on
VII
undeniable
allows
physical
employers
to
differences
make
between
marks
omitted).
Recognizing
that
physiological
fitness
levels
performing
differently
on
physical
Hale
Id. at *11.
more
recent
proceeding
before
the
Equal
slip
op.
at
2.
Hale
contended
that
the
FBI
held
violated
discrimination.
the
approach
Title
VIIs
Id. at 4.
taken
by
proscription
against
sex
the
Powell
court
and
recognized
that
Id. at 4-5.
Concluding that the PFT did not impose unequal burdens on either
sex, the ALJ rejected Hales discrimination claim.
Finally, Gerdom involved a Title VII challenge by female
flight
attendants
against
their
employers
allegedly
Id. at 606.
That
Circuit
decision
challenges
has
against
requirements.
been
applied
policies
in
regarding
the
Ninth
weight
and
to
appearance
Inc., 444 F.2d 1104, 1109 (9th Cir. 2006) (en banc).
The Powell
(VMI), 518 U.S. 515 (1996); Lanning v. Se. Pa. Transp. Auth.,
181 F.3d 478 (3d Cir. 1999).
of
coeducation,
the
Court
In recognizing the
explained
that
womens
undoubtedly
footnote
require
that
[a]dmitting
alterations
women
necessary
. . .
support
of
that
proposition,
21
the
to
Court
VMI
to
would
adjust
on
the
physiological
individuals.
differences
Id.
between
male
and
female
Lanning,
the
Third
Circuit
Title
VII
F.3d
at
484. 10
The
applicants
challenged
the
See
transit
authoritys use of a twelve-minute cutoff requirement for a 1.5mile run on the basis that female applicants failed at rates
disproportionately higher than their male counterparts.
at 492-93.
transit
authority
application
See id.
of
and
the
remanded
business
10
to
the
district
necessity
defense,
court
which
for
it
22
explained
thusly:
discriminatory
cutoff
score
[must]
be
performance
of
the
job
in
question
in
order
to
Id. at 490.
If the transit authority could not show that the twelveminute standard represented the minimum qualification to be a
transit officer, and the authority nevertheless wanted to ensure
aerobic fitness in its officers, Lanning offered by footnote a
suggestion:
Circuit
transit
Title
authoritys
VII.
Lanning
explained,
Id.
expressly
such
fitness
The
goals
Attorney
endorsed
solution
the
would
without
General
use
of
achieve
running
thus
As the
the
afoul
contends
of
that
gender-normed
physical
authorities,
we
considered
and
proceeding.
identify
the
the
foregoing
rule
that
is
applicable
in
must
this
Instead, the
that
discrimination
the
in
gender-normed
contravention
of
Title
constitute
VII.
We
sex
are
constrained to disagree.
Men and women simply are not physiologically the same for
the purposes of physical fitness programs.
that,
although
Virginias
use
of
The Court
generalizations
about women could not be used to exclude them from VMI, some
differences
between
the
sexes
were
real,
not
perceived,
and
of
the
service
academies
informs
our
analysis
of
suitable
always
for
men
may
not
be
suitable
for
women,
and
capacity
would
not
contravene
Title
VII);
see
also
(plurality
upheld
statutes
opinion)
where
([T]his
the
gender
Court
has
consistently
classification
is
not
differences
between
men
and
women
impact
their
men
and
women
to
demonstrate
different
levels
of
In recognition of that
it
between
utilizes
the
physical
sexes
on
fitness
the
basis
25
standards
of
that
their
distinguish
physiological
in
rule
failing
to
apply
the
in
its
disposition
of
Bauers
11
26
the
denial
of
summary
judgment
Furthermore,
request
is
not
Legal Def. Fund v. Allen, 152 F.3d 283, 293 (4th Cir. 1998).
And, if the facts are undisputed, we are free to direct the
entry of an order awarding summary judgment to the party whose
motion was denied.
Id.
basis
of
circumstance,
an
the
erroneous
better
legal
remedy
is
standard.
usually
to
here,
where
the
resolution
of
In
remand
such
for
a
a
See Humphrey v.
That is certainly
Bauers
alternative
to
undertake
in
the
first
instance.
Of
particular
IV.
Pursuant to the foregoing, we vacate the judgment of the
district court and remand for such other and further proceedings
as may be appropriate.
VACATED AND REMANDED
28