Walter A. Day, Jr. v. F. David Mathews, Sec'y of Health, Educ. & Welfare, Walter A. Day, Jr. v. F. David Mathews, Sec'y of Health, Educ. & Welfare, & His Agents, Assigns & Successors in Off., 530 F.2d 1083 (D.C. Cir. 1976). · Go Syfert
Walter A. Day, Jr. v. F. David Mathews, Sec'y of Health, Educ. & Welfare, Walter A. Day, Jr. v. F. David Mathews, Sec'y of Health, Educ. & Welfare, & His Agents, Assigns & Successors in Off., 530 F.2d 1083 (D.C. Cir. 1976). Cases Citing This Book View Copy Cite
223 citation events (8 in the last 25 years) across 32 distinct courts.
Strongest positive: Patterson v. Greenwood School District 50 (ca4, 1982-12-15)
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976 2001 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Patterson v. Greenwood School District 50 (3×) also: Cited as authority (rule), Cited "see"
4th Cir. · 1982 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
this is certainly not a case where the credentials of one applicant so far outshine the credentials of the competitors that the result is beyond doubt.... he credibility of the witnesses could be determinative.
examined Cited as authority (verbatim quote) Paterson v. Greenwood School District 50 (3×) also: Cited as authority (rule), Cited "see"
4th Cir. · 1982 · quote attribution · 1 verbatim quote · confidence high
this is certainly not a case where the credentials of one applicant so far outshine the credentials of the competitors that the result is beyond doubt.... he credibility of the witnesses could be determinative.
cited Cited as authority (rule) Smith v. City of Boston
D. Mass. · 2020 · confidence medium
Cir. 1987) (citing Day v. Mathews, 530 F.2d 1083, 1085 (D.C.
examined Cited as authority (rule) Figueroa v. Tillerson (3×) also: Cited "see, e.g."
D.C. Cir. · 2018 · confidence medium
Day , 530 F.2d at 1086 (citation omitted); see also Bundy , 641 F.2d at 952 ("[T]he employer's own proved discriminatory actions were largely responsible for the plaintiff's typical dilemma of having to prove the motive underlying the employer's past action...").
discussed Cited as authority (rule) Porter, Melvin v. Natsios, Andrew S. (2×) also: Cited "see"
D.C. Cir. · 2005 · confidence medium
Indeed, because “the questions of statutory violation and appropriate statutory remedy are conceptually distinct,” Johnson v. Brock, 810 F.2d 219, 223 (D.C.Cir.1987) (quoting Smith v. Sec’y of the Navy, 659 F.2d 1113, 1120 (D.C.Cir.1981)) (internal quotation marks omitted), the district court properly distinguished between its denial of a jury instruction on the “same action” defense under § 2000e-5(g)(2)(B) and its determination of appropriate equitable relief under § 2000e-5(g)(1), cf. id. at 224 (citing Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976) (per curiam)).
discussed Cited as authority (rule) Coles v. Davis
D.D.C. · 2003 · confidence medium
As we all agree, since Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976), 1 a defendant may escape liability if it establishes that, for example, the complaining applicant would not have “gotten the post in any event, absent discrimination.” My instruction tracks that language exactly and I can find no warrant in the case law or in collections of proposed jury instructions for plaintiffs insistence that the reason profered by the defendant be completely independent of a retaliatory motive.
discussed Cited as authority (rule) Charles Doll v. Jesse Brown, Secretary of Veterans Affairs
7th Cir. · 1996 · confidence medium
This was done in Day v. Mathews, 530 F.2d 1083, 1085-86 (D.C.Cir.1976) (per curiam), but without discussion of the possible significance of. the fact that the defendant was a federal agency (a cabinet secretary sued in his official capacity).
discussed Cited as authority (rule) Trout v. Garrett
D.D.C. · 1991 · confidence medium
The law is that ambiguities in Title YII cases are to be resolved against the proven discriminator, Day v. Mathews, 530 F.2d 1083, 1086 (D.C.Cir.1976); McKenzie v. Sawyer, 684 F.2d 62, 77 (D.C.Cir.1982); Segar v. Smith, 738 F.2d 1249, 1291 (D.C.Cir.1984), on the common sense basis that such ambiguities are the product of the very system of discrimination the defendant created. 19 Accordingly, once discrimination has been shown, relief should not be artificially narrowed, id. 530 F.2d at 1086 ; see also, Milton v. Weinberger, 696 F.2d 94 , 99 n. 14 (D.C.Cir.1982), because to do so would have th…
discussed Cited as authority (rule) Jindal v. New York State Office of Mental Health
S.D.N.Y. · 1990 · confidence medium
See, e.g., Smallwood v. United Airlines, 728 F.2d at 620 (4th Cir.); Nanty v. Barrows Co., 660 F.2d at 1333 (9th Cir.); Marotta v. Usery, 629 F.2d 615, 618 (9th Cir.1980); Day v. Matthews, 530 F.2d at 1085 (D.C.Cir.).
discussed Cited as authority (rule) Prince v. Commissioner, United States Immigration & Naturalization Service
E.D. Mich. · 1989 · confidence medium
The Office of Review and Appeals determined that the INS had "failed to meet its burden" under Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976), to prove by clear and convincing evidence that Prince would not have been promoted even if she had been retained.
discussed Cited as authority (rule) Ricardo Luis JAUREGUI, Plaintiff-Appellee, v. CITY OF GLENDALE, Defendant-Appellant
9th Cir. · 1988 · confidence medium
Moreover, “[wjhere ... the plaintiff has proved intentional discrimination ... [t]he burden of showing that proven discrimination did not cause a plaintiffs rejection is properly placed on the defendant-employer because its unlawful acts have made it difficult to determine what would have transpired if all parties had acted properly.” LULAC, 654 F.2d at 559 (citing Day v. Mathews, 530 F.2d 1083, 1086 (D.C.Cir.1976)). 14 The City did not meet its burden.
discussed Cited as authority (rule) Broderick v. Ruder
D.D.C. · 1988 · confidence medium
Bundy, 641 F.2d at 952-53 ; Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976); Baxter v. Savannah Sugar Refining Corp., 495 F.2d 437, 444-45 (5th Cir.), cert. denied, 419 U.S. 1033 , 95 S.Ct. 515 , 42 L.Ed.2d 308 (1974).
cited Cited as authority (rule) Hartman v. Wick
D.D.C. · 1988 · confidence medium
See, e.g., Murray v. Weinberger, 741 F.2d 1423, 1425 (D.C.Cir.1984); Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir. 1976) (per curiam).
discussed Cited as authority (rule) Rona Fields v. Clark University, Rona Fields v. Clark University (2×)
1st Cir. · 1987 · confidence medium
Corp., 750 F.2d at 875-76 (11th Cir.); Caviale v. State of Wis., Dep’t of Health and Social Servs., 744 F.2d 1289, 1296 (7th Cir.1984); Smallwood v. United Air Lines, Inc., 728 F.2d 614, 620 (4th Cir.), cert. denied, 469 U.S. 832 , 105 S.Ct. 120 , 83 L.Ed.2d 62 (1984); Marotta v. Usery, 629 F.2d 615, 618 (9th Cir.1980); Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976) (per curiam).
cited Cited as authority (rule) MacHakos v. Meese
D.D.C. · 1986 · confidence medium
Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976).
discussed Cited as authority (rule) Harrison v. Dole (2×)
D.D.C. · 1986 · confidence medium
In fashioning relief for victims of employment discrimination, the aim is “ ‘to make the victims of unlawful discrimination whole’ by restoring them, ‘so far as possible ... to a position where they would have been were it not for the unlawful discrimination.’ ” Ford Motor Co. v. E.E.O.C., 458 U.S. 219, 230 , 102 S.Ct. 3057, 3064-65 , 73 L.Ed.2d 721 (1982) (quoting Albemarle Paper Co. v. Moody, 422 U.S. 405, 421 , 95 S.Ct. 2362, 2373 , 45 L.Ed.2d 280 (1975)); see also Laffey v. Northwest Airlines, 740 F.2d 1071 , 1088 (D.C.Cir.1984) cert. denied, — U.S. —, 105 S.Ct. 939 , 83 L.…
examined Cited as authority (rule) Thomas O. Bibbs, Jr. v. John Block, Secretary, United States Department of Agriculture (4×)
8th Cir. · 1985 · confidence medium
See also, e.g., Caviale v. Wisconsin Department of Health and Social Services, 744 F.2d 1289, 1295-96 (7th Cir.1984); Fadhl v. San Francisco, 741 F.2d 1163 , 1166-67 (9th Cir.1984); Pollard v. Grinstead, 741 F.2d 73, 75 (4th Cir.1984); Smallwood v. United Air Lines, Inc., 728 F.2d 614, 620 (4th Cir.), cert. denied, --- U.S. ----, 105 S.Ct. 120 , 83 L.Ed.2d 62 (1984); Toney v. Block, 705 F.2d 1364, 1370 (D.C.Cir.1983) (Tamm, J., concurring); Milton v. Weinberger, 696 F.2d 94, 98-99 (D.C.Cir.1982); Harbison v. Goldschmidt, 693 F.2d 115, 116-17 (10th Cir.1982); Nanty v. Barrows Co., 660 F.2d 1327…
cited Cited as authority (rule) Dr. Rosalynde K. Soble v. University of Maryland
4th Cir. · 1985 · confidence medium
Patterson v. Greenwood School District 50, 696 F.2d 293, 295 (4th Cir.1982) (citing Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976)).
discussed Cited as authority (rule) Larry Blalock v. Metals Trades, Inc.
6th Cir. · 1985 · confidence medium
Miles, 750 F.2d at 876 ; Smith v. State of Georgia, 749 F.2d 683, 687 (11th Cir.1985); Smallwood v. United Air Lines, Inc., 728 F.2d 614 (4th Cir.), cert. denied, — U.S. -, 105 S.Ct. 120 , 83 L.Ed.2d 62 (1984); Bell, 715 F.2d 1552 (11th Cir.1983); Perryman, 698 F.2d at 1143 ; Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976).
cited Cited as authority (rule) Hopkins v. Price Waterhouse
D.D.C. · 1985 · confidence medium
Williams v. Boorstin, 663 F.2d 109, 117 (D.C.Cir.1980); Day v. Mathews, 530 F.2d 1083, 1085-86 (D.C.Cir.1976).
discussed Cited as authority (rule) Dougherty v. Barry
D.D.C. · 1985 · confidence medium
The purpose of retroactive relief under Title VII is to make the plaintiff whole; that is, to restore him to the position he would have occupied but for the discrimination, see e.g., Albemarle Paper Co. v. Moody, 422 U.S. 405, 418-23 , 95 S.Ct. 2362, 2372-74 , 45 L.Ed.2d 280 (1975); Patterson v. Greenwood School Dist. 50, 696 F.2d 293 (4th Cir.1982); Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976).
discussed Cited as authority (rule) Fadhl v. City & County of San Francisco
9th Cir. · 1984 · confidence medium
See, e.g., Patterson v. Greenwood School District 50, 696 F.2d 293, 295 (4th Cir.1982); Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976); King v. Laborers Int’l Union, Local No. 818, 443 F.2d 273, 278-79 (6th Cir.1971).
discussed Cited as authority (rule) 35 Fair empl.prac.cas. 1291, 35 Empl. Prac. Dec. P 34,634 Nancy Fadhl v. City and County of San Francisco, Nancy Fadhl v. Police Department of the City and County of San Francisco
9th Cir. · 1984 · confidence medium
See, e.g., Patterson v. Greenwood School District 50, 696 F.2d 293, 295 (4th Cir.1982); Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976); King v. Laborers Int'l Union, Local No. 818, 443 F.2d 273, 278-79 (6th Cir.1971). 11 If liability has been established and the back pay question arises, the burden of proof is on the employer, however, and to avoid back pay the employer must show that, absent the discrimination, the applicant or prospective employee would not have been hired.
discussed Cited as authority (rule) Ernestine KING, Appellant, v. TRANS WORLD AIRLINES, INC., Appellee
8th Cir. · 1984 · confidence medium
See East Texas Motor Freight System, Inc. v. Rodriguez, 431 U.S. 395 , 404 n. 9, 97 S.Ct. 1891 , 1897 n. 9, 52 L.Ed.2d 453 (1977) (“Even assuming, arguendo, that the company’s failure even to consider the applications was discriminatory, the company was entitled to prove at trial that the respondents had not been injured because they were not qualified and would not have been hired in any event.”); Day v. Mathews, 174 U.S.App.D.C. 231 , 530 F.2d 1083, 1085 (1976) (per curiam); accord Patterson v. Greenwood School District 50, 696 F.2d 293, 295 (4th Cir.1982); League of United Latin Ameri…
cited Cited as authority (rule) Gerald E. SMALLWOOD, Appellee, v. UNITED AIR LINES, INC., Appellant; Gerald E. SMALLWOOD, Appellant, v. UNITED AIR LINES, INC., Appellee
4th Cir. · 1984 · confidence medium
See Smith v. Secretary of the Navy, 659 F.2d 1113, 1119-20 (D.C.Cir.1981); Day v. Mathews, 530 F.2d 1083, 1084-85 (D.C.Cir.1976). 4 .
cited Cited as authority (rule) Bushey v. New York State Civil Service Commission
N.D.N.Y. · 1983 · confidence medium
Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.1976). 20 .
cited Cited as authority (rule) Yvonne G. Trout v. John F. Lehman, Jr., Secretary of the Navy, Marie Louise Bach v. John F. Lehman, Jr., Secretary of the Navy, Marie Louise Bach v. John F. Lehman, Jr., Yvonne G. Trout v. John F. Lehman, Jr., Secretary of the Navy
D.C. Cir. · 1983 · signal: cf. · confidence medium
Cf. Day v. Mathews, 530 F.2d 1083, 1085-86 (D.C.Cir.1976) (per curiam) (individual case).
cited Cited as authority (rule) Trout v. Lehman
D.C. Cir. · 1983 · signal: cf. · confidence medium
Cf. Day v. Mathews, 530 F.2d 1083, 1085-86 (D.C.Cir.1976) (per curiam) (individual case).
discussed Cited as authority (rule) Earl B. HARBISON, Plaintiff-Appellee, v. Neil GOLDSCHMIDT, Secretary, United States Department of Transportation, Defendant-Appellant (2×)
10th Cir. · 1982 · confidence medium
In Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir.), the court stated: “The statute makes it clear that these forms of relief [a retroactive promotion and back pay] are available only where the employee would have received the promotion had he not been the victim of discrimination.” Citing Day v. Mathews, the Third Circuit wrote in Richerson v. Jones, 551 F.2d 918, 923 (3d Cir.): “[T]he district court in this ease could order retroactive promotion of Richerson to GS-12 only if it found that Richerson would have attained that position but for the defendant’s unlawful employment practices.…
discussed Cited as authority (rule) 27 Fair empl.prac.cas. 409, 26 Empl. Prac. Dec. P 32,067 (2×) also: Cited "see"
9th Cir. · 1981 · confidence medium
Id. at 1085.
discussed Cited as authority (rule) League of United Latin American Citizens v. City of Salinas Fire Department (2×) also: Cited "see"
9th Cir. · 1981 · confidence medium
Id. at 1085.
discussed Cited as authority (rule) Robert J. Toney v. Robert Bergland, Secretary of Agriculture, U. S. Department of Agriculture
D.C. Cir. · 1981 · confidence medium
Day v, Mathews, 530 F.2d 1083, 1085 (D.C.
discussed Cited as authority (rule) Maine Human Rights Commission v. City of Auburn
Me. · 1981 · confidence medium
That federal rule shifts the burden of proof to the employer whose unlawful discrimination has made it necessary to undertake the uncertain task of reconstructing what would have happened in the past, Day v. Matthews, supra at 1086, had there been no discrimination.
examined Cited as authority (rule) Earl Smith, Jr. v. Secretary of the Navy (8×) also: Cited "see"
D.C. Cir. · 1981 · confidence medium
Id. at 1084-1085 (emphasis added; footnotes omitted). .
discussed Cited as authority (rule) Sandra G. Bundy v. Delbert Jackson, Director, D.C. Department of Corrections
D.C. Cir. · 1981 · confidence medium
We stressed in Day that since the employer’s own proved discriminatory actions were largely responsible for the plaintiff’s typical dilemma of having to prove the motive underlying the employer’s past action, “any resulting uncertainty [should] be resolved against the party whose action gave rise to the problem.” 530 F.2d at 1086 (footnote omitted).
cited Cited as authority (rule) Davis v. Department of Labor & Industries
Wash. · 1980 · confidence medium
This standard was further refined by the circuit court in Day v. Mathews, 530 F.2d 1083, 1085 (D.C.
cited Cited as authority (rule) Jones v. Trailways Corp.
D.D.C. · 1979 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231 , 530 F.2d 1083, 1085 (D.C.Cir.1976).
cited Cited as authority (rule) Sanders v. United States
Ct. Cl. · 1979 · confidence medium
Healthy City Board of Ed. v. Doyle, 429 U.S. 274 (1977), and job discrimination in Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir. 1976), plaintiff would have been treated in the same way.
cited Cited as authority (rule) Davis v. Department of Labor & Industries
Wash. Ct. App. · 1979 · confidence medium
As was said in Day v. Mathews, 530 F.2d 1083, 1085-86 (D.C.
discussed Cited as authority (rule) Clarence J. Weahkee v. Lowell L. Perry, Individually and as Chairman of the Equal Employment Opportunity Commission (2×)
D.C. Cir. · 1978 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231, 233 , 530 F.2d 1083, 1085 (1976).
examined Cited as authority (rule) Jones v. Middendorf (3×)
E.D. Okla. · 1978 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231, 233 , 530 F.2d 1083, 1085 (1976).
discussed Cited as authority (rule) Peele v. Califano (2×) also: Cited "see"
D.D.C. · 1978 · confidence medium
Day v. Mathews, supra, 174 U.S.App.D.C. at 233 , 530 F.2d at 1085 (footnote omitted).
discussed Cited as authority (rule) Hintson Richardson v. Richard E. Wiley, Chairman, Federal Communications Commission. Hintson Richardson v. Richard E. Wiley, Chairman, Federal Communications Commission
D.C. Cir. · 1977 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231, 232-33 , 530 F.2d 1083, 1084-85 (1976) 2 Civil Service Commission regulations require that an agency not propose a disposition of a complaint unless it is prepared to carry out that disposition if the complainant agrees to it.
cited Cited as authority (rule) Richardson v. Wiley
D.C. Cir. · 1977 · confidence medium
D.C. 231, 232-33, 530 F.2d 1083, 1084-85 (1976). .
discussed Cited as authority (rule) Beckwith v. Hampton
D.D.C. · 1977 · confidence medium
In that case, the Court of Appeals for this Circuit adopted the reasoning of the Fifth Circuit in Johnson v. Goodyear Tire & Rubber Co., 491 F.2d 1364 (5th Cir. 1974) to the effect that liability for retroactive pro *185 motion and back pay depends, first, on whether unlawful discrimination is proved and, second, on whether the claimant would not have received the promotion even in the absence of discrimination. 174 U.S.App.D.C. at 233, 530 F.2d at 1085.
discussed Cited as authority (rule) Richerson v. Jones (2×)
3rd Cir. · 1977 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231 , 530 F.2d 1083, 1085 (1976). 8a The district court in this case failed to make the findings necessary to justify its order directing that Richerson be promoted to GS-12 retroactive to November 15, 1974.
discussed Cited as authority (rule) Richerson v. Jones (2×)
3rd Cir. · 1977 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231 , 530 F.2d 1083, 1085 (1976). 8a 17 The district court in this case failed to make the findings necessary to justify its order directing that Richerson be promoted to GS-12 retroactive to November 15, 1974.
cited Cited as authority (rule) Herrman v. Coleman
D.D.C. · 1977 · confidence medium
Day v. Mathews, 174 U.S.App.D.C. 231 , 530 F.2d 1083, 1085 (1976). 19 .
discussed Cited as authority (rule) McNutt v. Hills
D.D.C. · 1977 · signal: cf. · confidence medium
Cf. Day v. Mathews, 174 U.S.App.D.C. 231 , 530 F.2d 1083, 1085 (1976). 33 The examiner must conclude that plaintiff would have been promoted on the date of the earliest of those denials, if any, as to which the government is unable to sustain its burden.
discussed Cited as authority (rule) Stephenson v. Simon (2×) also: Cited "see"
D.D.C. · 1976 · confidence medium
Day v. Mathews, 530 F.2d 1083, 1085 (D.C.Cir. 1976), interpreting 42 U.S.C. § 2000e-5(g) (Supp.
Retrieving the full opinion text from the archive…
Walter A. Day, Jr.
v.
F. David Mathews, Secretary of Health, Education and Welfare, Walter A. Day, Jr. v. F. David Mathews, Secretary of Health, Education and Welfare, and His Agents, Assigns and Successors in Office
Cited by 2 opinions  |  Published

530 F.2d 1083

12 Fair Empl.Prac.Cas. 1131,
11 Empl. Prac. Dec. P 10,725, 174 U.S.App.D.C. 231

Walter A. DAY, Jr.
v.
F. David MATHEWS, Secretary of Health, Education and
Welfare, et al., Appellants.
Walter A. DAY, Jr.
v.
F. David MATHEWS, Secretary of Health, Education and
Welfare, and His Agents, Assigns and Successors in
Office, et al., Appellants.

Nos. 75--1085 and 75--1652.

United States Court of Appeals,
District of Columbia Circuit.

Argued Jan. 26, 1976.
Decided Feb. 23, 1976.

John M. Rogers, Atty., Dept. of Justice, with whom Irving Jaffe, Acting Asst. Atty. Gen., Earl J. Silbert, U.S. Atty., and Robert E. Kopp, Atty., Dept. of Justice, were on the brief, for appellants. John A. Terry and Robert M. Werdig, Jr., Asst. U.S. Attys., Washington, D.C., also entered appearances for appellants.

John L. Burke, Jr., Washington, D.C., with whom Roderic V.O. Boggs, Washington, D.C., was on the brief, for appellee.

Before WRIGHT and ROBB, Circuit Judges, and BRODERICK,[*] District Judge.

PER CURIAM:

[*~1083]1

In 1970 appellee Day, who is black, was serving as a Wage Grade 8 (WG--8) employee of the United States Public Health Service Hospital in Baltimore, a unit of the Department of Health, Education and Welfare (HEW). On June 5 of that year he applied for a WG--10 opening at the hospital, but approximately a month later that post was awarded to a Mr. West, a competing white applicant. Day filed a prompt administrative complaint, charging that he had been denied the promotion because of racial discrimination.

2

Day pursued the issue through all levels of HEW and Civil Service Commission review, but he was denied the relief he sought--retroactive promotion and back pay. For independent reasons he was, however, promoted to another WG--10 position in July 1971 while his administrative complaint was pending. After exhausting his administrative remedies, he brought suit under the Equal Employment Opportunity Act of 1972, 42 U.S.C. § 2000e--16 (Supp. III 1973), which extended the protections of Title VII of the Civil Rights Act of 1964 to federal employees.

3

The District Court found that there was evidence of racial discrimination which had 'denied (Mr. Day) an opportunity to compete on an equal footing for the vacancy with the successful applicant.' Specifically, the court found that Day was the victim of procedural irregularities that rose above the level of mere 'administrative bungling,' that his supervisor had 'mechanically rated the applicant's performance,' and that Day had been improperly denied ratings points for certain awards. Appellant, the Secretary of HEW, does not contest the finding of discrimination, but he does argue that even absent the discrimination Day would not have gotten the job. The court expressly refrained, however, from deciding whether Day would have received the promotion but for the discrimination: 'The 'but for' test * * * is not appropriate to carry out the purposes of the 1972 Amendments to the Civil Rights Act of 1964. * * * The remedial requirements of the Act can only be satisfied by granting plaintiff retroactive promotion and back pay for the period from July 1970, to June 1971, when he was finally promoted.'

4

This ruling was in error. Discrimination is of course a serious matter wherever it appears, and the supervising officials should take action to root it out, whether or not the applicant in a particular case would have been hired or promoted absent the discrimination.[1] But when retroactive promotion and back pay are sought, further questions must be answered. The statute makes it clear that these forms of relief are available only where the employee would have received the promotion had he not been the victim of discrimination.[2] From the case low, too, it is plain that the purpose of a back pay award is to make the plaintiff whole--that is, to restore him to the position he would have occupied but for the discrimination. See, e.g., Albemarle Paper Co. v. Moody, 422 U.S. 405, 418--423, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975); EEOC v. Detroit Edison Co., 515 F.2d 301, 315 (6th Cir. 1975); Pettway v. American Cast Iron Pipe Co., 494 F.2d 211, 261 (5th Cir. 1974); Robinson v. Lorillard Corp., 444 F.2d 791, 802 (4th Cir.), cert. dismissed, 404 U.S. 1006, 92 S.Ct. 573, 30 L.Ed.2d 655 (1971). Unless the court finds that Day would otherwise have been promoted, back pay is inappropriate.

[*~1084]5

The parties contend that this court, using the appropriate test, can itself resolve this factual question on the record now before us. We disagree This is certainly not a case where the credentials of one applicant so far outshine the credentials of the competitors that the result is beyond doubt. Indeed, the District Court's judgment on the credibility of the witnesses could be determinative. The case must therefore be remanded to the District Court to make the requisite finding. The precise question on remand is whether Day would have gotten the promotion had he not been the victim of discrimination. For the court's guidance, we hold that the Secretary, as employer, bears the burden of proof on this issue. Moreover, if the Secretary is to prevail, he must prove by clear and convincing evidence that Day's qualifications were such that he would not in any event have been selected.

6

We reach this holding on the strength of numerous cases in the private sector which have dealt with the issue. They establish unequivocally that a prima facie showing of discrimination shifts the burden to the employer to prove that the employee (or applicant) would not have gotten the post in any event, even absent discrimination. See EEOC v. Detroit Edison Co., supra, 515 F.2d at 316; Pettway v. American Cast Iron Pipe Co., supra, 494 F.2d at 259--260; Johnson v. Goodyear Tire & Rubber Co., 491 F.2d 1364, 1374--1375, 1380 (5th Cir. 1974). Cf. McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973).[3] And those courts which have given the most careful consideration to the burden of proof question have held that the employee must prevail unless the employer proves its case by 'clear and convincing evidence.'[4] Baxter v. Savannah Sugar Refining Corp., 495 F.2d 437, 444--445 (5th Cir.), cert. denied, 419 U.S. 1033, 95 S.Ct. 515, 42 L.Ed.2d 308 (1974); Pettway v. American Cast Iron Pipe Co., supra, 494 F.2d at 259--260; Johnson v. Goodyear Tire & Rubber Co., supra, 491 F.2d at 1374--1380; Cooper v. Allen, 467 F.2d 836, 840 (5th Cir. 1972).

7

The reason for this is straightforward. 'Unquestionably, it is now impossible for an individual discriminatee to recreate the past with exactitude.' Johnson v. Goodyear Tire & Rubber Co., supra, 491 F.2d at 1379. Such a showing is impossible precisely because of the employer's unlawful action; it is only equitable that any resulting uncertainty be resolved against the party whose action gave rise to the problem.[5] Thus, once discrimination is shown, relief should not be narrowly denied. Moreover, the Supreme Court has recently emphasized that the purpose of Title VII is to 'eradicat(e) discrimination throughout the economy and (to make) persons whole for injuries suffered through past discrimination.' Albemarle Paper Co. v. Moody, supra, 422 U.S. at 421, 95 S.Ct. at 2373 (footnote omitted). The Court stressed: 'It is the reasonably certain prospect of a backpay award that 'provide(s) the spur or catalyst which causes employers and unions to self-examine and to self-evaluate their employment practices and to endeavor to eliminate, so far as possible, the last vestiges of an unfortunate and ignominious page in this country's history." Id. at 417--418, 95 S.Ct. at 2371, quoting from United States v. N.L. Industries, 479 F.2d 354, 379 (8th Cir. 1973). These broad and insistent purposes dictate that the employer be held to a strict showing, once discrimination has been established.

8

These principles from private sector cases apply with full force to the Government as employer, since the 1972 amendments were designed to serve an equally insistent purpose: 'the rooting out of every vestige of employment discrimination within the federal government.' Hackley v. Roudebush, 171 U.S.App.D.C. 376, 404, 520 F.2d 108, 136 (1975). See Douglas v. Hampton, 168 U.S.App.D.C. 62, 67, 512 F.2d 976, 981 (1975). On remand, therefore, back pay and retroactive promotion should be awarded unless the Secretary, by clear and convincing evidence, carries his burden of proving that, even absent the admitted discrimination, Day still would not have been selected.[6]

[*~1085]9

Remanded for further proceedings.

*

Of the United States District Court for the Eastern District of Pennsylvania, sitting by designation pursuant to 28 U.S.C. § 292(d) (1970)

1

The Secretary does not disagree that some action should be taken in such a situation. He contends that the proper affirmative action with respect to Mr. Day, in accordance with applicable Civil Service Commission regulations, 5 C.F.R. § 713.271(b) (1975), was for Day to receive priority consideration for the next available WG--10 position. In essence this was the relief finally ordered by HEW administratively, although the point was by then moot since Day was already a WG--10

2

42 U.S.C. § 2000e--5(g) (Supp. III 1973), made applicable to federal employees by id., § 2000e--16(d), provides in pertinent part:

No order of the court shall require * * * the hiring, reinstatement, or promotion of an individual as an employee, or the payment to him of any back pay, if such individual * * * was refused employment or advancement or was suspended or discharged for any reason other than discrimination on account of race, color, religion, sex, or national origin or in violation of section 2000e--3(a) of this title.

3

Government counsel conceded at oral argument that he knew of no case leaving the burden on the plaintiff once discrimination has been prima facie established

4

If an individual proves his claim and class status (i.e., establishes that there was discrimination), the burden should appropriately shift to the employer to show by convincing evidence, extenuating circumstances, which would support the conclusion that the individual would never have transferred (been promoted) regardless of its employment practices. * * *

Johnson v. Goodyear Tire & Rubber Co., 491 F.2d 1364, 1375 (5th Cir. 1974).

5

This allocation of the burden is also in accord with the principle placing upon a party the burden of proving facts peculiarly within its own knowledge. United States v. New York, N.H. & H.R. Co., 355 U.S. 253, 256 n.5, 78 S.Ct. 212, 2 L.Ed.2d 247 (1957)

6

We also vacate the order awarding attorney's fees to Day, the subject of the appeal in No. 75--1652, without prejudice to further consideration of awarding fees upon final determination of the issues open on remand. 42 U.S.C. § 2000e--5(k) (1970)