Federal Circuits, 9th Cir. (July 20, 1982)
Docket number: 80-5836
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U.S. Supreme Court - Texas Dept. of Community Affairs v. Burdine, 450 U.S. 248 (1981)
U.S. Supreme Court - McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973)
U.S. Court of Appeals for the 9th Cir. - in the Matter of Laguna Lake Mobile Home Park, a Co-Partnership, Laguna Lake Shopping Center, a Co-Partnership, Laguna Lake Golf Center, a Co-Partnership, and Los Osos Hills Investment, a Co-Partnership, Debtors, Petitioners, Appellants. N a a Employees Federal Credit Union, Respondent, Appellee., 439 F.2d 4 (9th Cir. 1971) a Co-Partnership, Laguna Lake Shopping Center, a Co-Partnership, Laguna Lake Golf Center, a Co-Partnership, and Los Osos Hills Investment, a Co-Partnership, Debtors, Petitioners, Appellants. N a a Employees Federal Credit Union, Respondent, Appellee.
Kenneth L. Collins, Los Angeles, Cal., for plaintiff-appellant.
Bert W. Ritchey, Montgomery & Richey, San Diego, Cal., for defendant-appellee.Appeal from the United States District Court for the Southern District of California.Before SCHROEDER, FLETCHER, and CANBY, Circuit Judges.SCHROEDER, Circuit Judge:Dorothy Sumner filed this employment discrimination action pursuant to 42 U.S.C. §§ 2000e et seq. claiming that she was terminated from her position as Director of Programs for the San Diego Urban League on account of her sex. Following a brief trial, the district court entered judgment for the defendant Urban League. In summary Findings of Fact and Conclusions of Law, the court made a single conclusory finding as the sole explanation of its decision. It found that plaintiff had "failed to prove by a preponderance of the evidence that she was discriminated against and terminated by reason of her sex."1 We hold that the findings of the district court are insufficient to enable us to understand the basis for its decision under McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973), and Texas Dep't of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981), and we remand for further findings.In McDonnell Douglas and Burdine, the Supreme Court established the basic allocation of burdens and order of presentation of proof in cases involving alleged discriminatory treatment under Title VII. The Court set forth the now familiar three-part analysis: The plaintiff must first prove a prima facie case of discrimination by a preponderance of the evidence; a successful presentation of the prima facie case shifts the burden to the defendant "to articulate some legitimate, nondiscriminatory reason" for the disputed action; then, if the defendant carries this burden, the plaintiff has the opportunity to show by a preponderance of the evidence that the proferred reasons are but a pretext for discrimination. McDonnell Douglas, 411 U.S. at 802-03, 93 S.Ct. at 1824-25.2The Supreme Court's decision in Burdine refined the McDonnell Douglas procedure. It is clear after Burdine that while the plaintiff's burden of establishing a prima facie case is not onerous, the plaintiff nevertheless retains the burden of persuasion throughout the presentation of the case. 450 U.S. at 252-56, 101 S.Ct. at 1093-95. If the plaintiff establishes a prima facie case, the defendant bears only a burden of going forward with additional evidence of legitimate nondiscriminatory reasons. The defendant does not take on a burden of persuasion. If the defendant satisfies the burden of production, "the presumption raised by the prima facie case is rebutted, and the factual inquiry proceeds to a new level of specificity." Id. at 255, 101 S.Ct. at 1095 (footnote omitted).Although McDonnell Douglas and Burdine present detailed explanations of Title VII procedure, we recognize, as the Third Circuit has recently observed, that the order of proof at every discriminatory treatment trial need not be rigidly "compartmentalized." Worthy v. United States Steel Corp., 616 F.2d 698, 701 (3d Cir. 1980). The findings of the district court should, however, be sufficiently clear and explicit so that the findings can be examined in the light of the evidence in the record and applicable legal principles. Id.; Corley v. Jackson Police Dep't, 566 F.2d 994, 1000 & n.8 (5th Cir. 1978) (district court's pro forma conclusions that plaintiffs' discharges were "proper" and "for good cause" insufficient to assure reviewing court that court had complied with either McDonnell Douglas standards or Fed.R.Civ.P. 52(a)).The district court here addressed only the ultimate issue of discrimination. Although the plaintiff bears the ultimate burden of proving discrimination, the shifting intermediate burdens of going forward are intended to "bring the litigants and the court expeditiously and fairly to this ultimate question." Burdine, 450 U.S. at 253, 101 S.Ct. at 1093. The Findings of Fact and Conclusions of Law under Rule 52 should serve rather than defeat that purpose, and that purpose can be served only if the findings and conclusions address the intermediate issues. See Lynn v. Regents of the University of California, 656 F.2d 1337, 1344 (9th Cir. 1981) (McDonnell Douglas process would be frustrated if the three-step analysis were "collapsed" into one step, citing Board of Trustees of Keene State College v. Sweeney, 439 U.S. 24, 24 n.1, 99 S.Ct. 295, 295 n.1, 58 L.Ed.2d 216 (1978) (per curiam)).While this Circuit has not previously discussed the need for findings keyed to the McDonnell Douglas-Burdine analysis in employment discrimination cases,3 this Circuit has consistently interpreted Rule 52(a) of the Federal Rules of Civil Procedure to require that findings be "so explicit as to give the appellate court a clear understanding of the basis of the trial court's decision ...." Irish v. United States, 225 F.2d 3, 8 (9th Cir. 1955). Accord, South-Western Publishing Co. v. Simons, 651 F.2d 653, 655 (9th Cir. 1981), cert. denied, --- U.S. ----, 102 S.Ct. 1714, 72 L.Ed.2d 136 (1982); Alpha Distributing Co. v. Jack Daniel Distillery, 454 F.2d 442, 453 (9th Cir. 1972), cert. denied,Try vLex for FREE for 3 days
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