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Civil Rights Act of 1991

 
US Supreme Court: Civil Rights Act of 1991

In 1991 Congress amended the Civil Rights Act of 1964 in an effort to strengthen federal civil rights laws, to provide for damages in employment discrimination cases, and to clarify provisions of the 1964 act relating to “disparate impact” actions. After months of political debate over civil rights issues, a compromise measure gained bipartisan support in Congress, and President George H. W. Bush signed the act into law on 21 November 1991.

In large part, congressional action on civil rights was in response to attempts by the Rehnquist Court to weaken the scope of federal civil rights protections. In Ward's Cove Packing Co. v. Atonio (1989), for example, the Court held that plaintiffs suing for discrimination in employment needed to demonstrate that the application of a specific employment practice had created the disparate impact under attack. If plaintiffs met this burden of proof, the employer could then justify the discriminatory practice by proving that it was a “business necessity.” The Civil Rights Act of 1991 reversed this decision by eliminating the claim of business necessity as a defense against intentional discrimination. Moreover, in Patterson v. McLean Credit Union (1989), the Court, by narrowly interpreting a provision of the Civil Rights Act of 1866 that prohibited discrimination in making contracts, had refused to extend the law's protection to an employee's claim of post‐hiring racial harassment. The 1991 legislation, however, explicitly broadened the language of the 1866 law to include such actions. Finally, although the Court had granted wide latitude to those desiring to challenge affirmative action policies in the courts in Martin v. Wilks (1989), the Civil Rights Act narrowed the opportunities for such litigation. In short, the 1991 law reversed attempts by the Court to limit the scope of civil rights protections by clarifying and expanding previous legislation.

See also Race and Racism; Reversals of Court Decisions by Congress.

— Timothy S. Huebner

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US History Encyclopedia: Civil Rights Act of 1991
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President George H. W. Bush vetoed the proposed Civil Rights Act of 1990, asserting that it would force employers to adopt rigid race-and gender-based hiring and promotion quotas to protect themselves from lawsuits. The act had strong bipartisan support in Congress: cosponsors included Republican senators John C. Danforth, Arlen Specter, and James M. Jeffords. Other Republicans, including the conservative Orrin Hatch of Utah, had helped to shape the bill along lines demanded by President Bush. Sixty-six senators, including eleven Republicans, voted to override the veto, one short of the necessary two-thirds majority. A year later, President Bush signed the Civil Rights Act of 1991, which became law on 21 November 1991.

Congress passed both acts in response to the Supreme Court's decisions in Ward's Cove Packing Company, Inc. v. Atonio (1989), Patterson v. McLean Credit Union (1989), and four other cases. These decisions reversed nearly two decades of accepted interpretations of existing civil rights statutes, making it more difficult for minorities and women to prove discrimination and harassment in working conditions and in the hiring and dismissal policies of private companies.

Ward's Cove involved a challenge to hiring practices under Title VII of the Civil Rights Act of 1964.Bya five-to-four vote, the Supreme Court ruled that employers need only offer, rather than prove a business justification for employment practices that had a disproportionate adverse impact on minorities. The decision reversed the precedent in Griggs v. Duke Power Company (1971), which required employers to prove they were not discriminating in hiring practices if a plaintiff could show that actual hirings did not reflect racial balance.

Patterson involved a claim of on-the-job racial harassment brought under Title 42, section 1981, of the U.S. Code, a surviving portion of the Civil Rights Act of 1866. Congress had passed the 1866 act to protect the rights of former slaves; it prohibits discrimination in hiring and guarantees the right to "make and enforce contracts." In Patterson, the Court held that Section 1981 "does not apply to conduct which occurs after the formation of a contract and which does not interfere with the right to enforce established contract obligations." In other words, the Court said that the law did not apply to working conditions after hiring and hence did not offer protection from on-the-job discrimination or harassment because of the employee's race or gender.

In adopting the 1991 act, Congress reinstated the earlier interpretations of civil rights law. The Supreme Court clearly understood this to be the intent of the act. In Landgraf v. USI Film Products (1994), which interpreted the 1991 act, Justice John Paul Stevens wrote:

The Civil Rights Act of 1991 is in large part a response to a series of decisions of this Court interpreting the Civil Rights Acts of 1866 and 1964. Section 3(4) expressly identifies as one of the Act's purposes "to respond to recent decisions of the Supreme Court by expanding the scope of relevant civil rights statutes in order to provide adequate protection to victims of discrimination."

In addition to rejecting the Supreme Court's interpretation of the 1964 act, Congress also expanded the scope of remedies available under the 1964 Civil Rights Act. The 1991 act allows plaintiffs to ask for a jury trial and to sue for both compensatory and punitive damages up to a limit of $300,000. Before the 1991 act, employees or potential employees who proved discrimination under Title VII could only recover lost pay and lawyer's fees. Yet, discrimination settlements reached through private suits under state tort law ranged from $235,000 to $1.7 million.

In the 1990 bill vetoed by President Bush, Congress provided for retroactive application to cases then pending before the courts or those dismissed after Ward's Cove. Approximately one thousand cases were pending. In the 1991 act, Congress was unclear about retroactivity. Civil rights activists argued that the Court should allow such suits on the ground that the 1991 law reinstated antidiscrimination rules that had existed since adoption of the 1964 Civil Rights Act. After signing the 1991 act, however, President Bush argued that it did not apply to pending cases but only to cases of discrimination that arose after the law. Most federal courts accepted Bush's position, and in Landgraf v. USI Film Products and Rivers v. Roadway Express, both decided in 1994, the Supreme Court did too. The Court decided both cases by votes of eight to one, the retiring Justice Harry Blackmun dissenting. Justice Stevens wrote the majority opinions.

Although President Bush had labeled the proposed 1990 Civil Rights Act a "quota bill," the 1991 law had nothing to do with quotas. It provided protection for job applicants and workers subject to discrimination or harassment. It gave meaning to the right to enter contracts that was guaranteed to African Americans in the Civil Rights Act of 1866 and to the antidiscrimination provisions of the Civil Rights Act of 1964. It reestablished principles that had been part of civil rights jurisprudence for two decades. In short, the scope of the 1991 act was narrow, returning civil rights law to where it had been before the 1989 rulings of the conservative majority on the Rehnquist Court.

Bibliography

Karst, Kenneth L. Law's Promise, Law's Expression: Visions of Power in the Politics of Race, Gender, and Religion. New Haven, Conn.: Yale University Press, 1993.

Liebold, Peter M., Stephen A. Sola, and Reginald E. Jones. "Civil Rights Act of 1991: Race to the Finish—Civil Rights, Quotas, and Disparate Impact in 1991." Rutgers Law Review 45 (1993).

Rotunda, Ronald D. "The Civil Rights Act of 1991: A Brief Introductory Analysis of the Congressional Response to Judicial Interpretation." Notre Dame Law Review 68 (1993): 923.

—Paul Finkelman/C. P.

Wikipedia: Civil Rights Act of 1991
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The Civil Rights Act of 1991 is a United States statute that was passed in response to a series of United States Supreme Court decisions which limited the rights of employees who had sued their employers for discrimination. The Act represented the first effort since the passage of the Civil Rights Act of 1964 to modify some of the basic procedural and substantive rights provided by federal law in employment discrimination cases. It provided for the right to trial by jury on discrimination claims and introduced the possibility of emotional distress damages, while limiting the amount that a jury could award.

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Predecessors of the Act

The 1991 Act combined elements from two different civil rights acts of the past: the Civil Rights Act of 1866, better known by the number assigned to it in the codification of federal laws as "Section 1981", and the employment-related provisions of the Civil Rights Act of 1964, generally referred to as "Title VII", its location within the Act. The two statutes, passed nearly a century apart, approached the issue of employment discrimination very differently: Section 1981 prohibited only discrimination based on race or color, while Title VII also prohibited discrimination on the basis of sex, religion, and national origin. Section 1981, which had lain dormant and unenforced for a century after its passage, allowed plaintiffs to seek compensatory damages and trial by jury; Title VII, passed in the 1960s when it was assumed that Southern juries could not render a fair verdict, allowed only trial by the court and provided for only traditional equitable remedies: backpay, reinstatement and injunctions against future acts of discrimination. By the time the 1991 Act was passed both allowed for an award of attorneys fees. Civil Rights Act 1991, expanded the remedies available to victims of discrimination by amending Title VII of Civil Rights Act of 1964.

Impetus for the Act

Congress had amended Title VII once before, in 1972, when it broadened the coverage of the Act. It was moved to overhaul Title VII in 1991 and to harmonize it with Section 1981 jurisprudence, by a series of Supreme Court decisions:

  • Patterson v. McLean Credit Union, 491 U.S. 164 (1989), which held that an employee could not sue for damages caused by racial harassment on the job, because even if the employer's conduct were discriminatory, the employer had not denied the employee the "same right . . . to make and enforce contracts . . . as is enjoyed by white citizens," the language that Congress chose when passing the law in 1866.
  • Wards Cove Packing Co. v. Atonio, 490 U.S. 642 (1989), which made it more difficult for employees to prove that an employer's personnel practices, neutral on their face, had an unlawful disparate impact on them by requiring that they identify the particular policy or requirement that allegedly produced inequalities in the workplace and show that it, in isolation, had this effect.
  • Price Waterhouse v. Hopkins, 490 U.S. 228 (1989), which held that the burden of proof shifted, once an employee had proved that an unlawful consideration had played a part in the employer's personnel decision, to the employer to prove that it would have made the same decision if it had not been motivated by that unlawful factor, but that such proof by the employer would constitute a complete defense for the employer.
  • Martin v. Wilks, 490 U.S. 755 (1989), which permitted white firefighters who had not been party to the litigation establishing a consent decree governing hiring and promotion of black firefighters in the Birmingham, Alabama Fire Department to bring suit to challenge the decree.

Each of these decisions proved controversial.

President Bush had vetoed a similar bill the year before. He feared racial quotas would be imposed, but later approved the 1991 version of the bill [1]

Changes made by the Act

The Patterson case had attracted much criticism since it appeared to leave employees who had been victimized by racial harassment on the job with no effective remedies, as they could not prove a violation of Section 1981 and could rarely show any wage losses that they could recover under Title VII. In addition, the Court's narrow reading of the phrase "make or enforce contracts" also eliminated any liability under Section 1981 for lost promotions and most other personnel decisions that did not constitute either a refusal to hire or a discharge on the basis of race or color.

Congress addressed this issue by redefining the phrase "make and enforce contracts" to include "the making, performance, modification, and termination of contracts, and the enjoyment of all benefits, privileges, terms, and conditions of the contractual relationship". Congress also clarified that Section 1981 applied to both governmental and private discrimination, the issue that the Supreme Court originally announced it would decide in Patterson, but never reached.

Congress also believed that the Wards Cove case made it too difficult to prove disparate impact claims under Title VII. It therefore amended the Act to provide that an employee could prove his or her case under this approach by showing either that an individual practice or group of practices resulted in "a disparate impact on the basis of race, color, religion, sex, or national origin, and the respondent fails to demonstrate that such practice is required by business necessity". Congress added, however, that "[t]he mere existence of a statistical imbalance in an employer's workforce on account of race, color, religion, sex, or national origin is not alone sufficient to establish a prima facie case of disparate impact violation."

While the majority in Congress supported the burden-shifting rule in Price Waterhouse, it was uncomfortable with an employer's ability to use proof that it would have made the same decision in any event as a complete defense in a case in which it had been shown that race or gender or another unlawful factor played a significant role in its decision. Congress amended the Act to provide that the employer's proof that it would have made the same decision in any case was a defense to backpay, reinstatement and other remedies, but not to liability per se. The practical effect of this change was to allow a party that proved that the employer discriminated, but could not show that it made any practical difference in the outcome, could still recover attorney's fees after showing that the employer discriminated, even if no other remedy was awarded.

Finally, Congress limited the rights of non-parties to attack consent decrees by barring any challenges by parties who knew or should have known of the decree or who were adequately represented by the original parties.

The Court also authorizes jury trials on Title VII claims and allows Title VII plaintiffs to recover emotional distress and punitive damages, while imposing caps on such relief under Title VII. The 1991 Act also made technical changes affecting the length of time allowed to challenge unlawful seniority provisions, to sue the federal government for discrimination and to bring age discrimination claims, while allowing successful plaintiffs to recover expert witness fees as part of an award of attorney's fees and to collect interest on any judgment against the federal government.

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