NO. 20723
_________
Submitted: September 22, 1992
Filed: November 13, 1992
Brent E. Beveridge
Fairmont, West Virginia
Attorney for the Appellant
C. David Morrison
Richard M. Yurko, Jr.
Steptoe & Johnson
Clarksburg, West Virginia
Attorneys for Appellee
The Opinion of the Court was delivered PER CURIAM.
2. "In order to make a prima facie case of employment
discrimination under the West Virginia Human Rights Act, W. Va.
Code § 5-11-1 et seq. (1979), the plaintiff must offer proof of the
following:
"(1) That the plaintiff is a member
of a protected class.
"(2) That the employer made an
adverse decision concerning the plaintiff.
"(3) But for the plaintiff's
protected status, the adverse decision would
not have been made."
Syllabus Point 3, Conaway v. Eastern Associated Coal Corp., 178
W. Va. 164, 358 S.E.2d 423 (1986).
Per Curiam:
This is an appeal from a grant of summary judgment in
favor of the defendant, Eastern Associated Coal Corporation, and
against the plaintiff, Craig E. Raber, by the Circuit Court of
Marion County. Mr. Raber brought this action against Eastern
Associated Coal Corporation alleging age discrimination in his
layoff and Eastern's subsequent failure to rehire him. We hold
that the grant of summary judgment was improper and, therefore,
reverse.
Mr. Raber was initially hired by Eastern in 1969 at its
Joanne mine. While in the employ of Eastern, he compiled a good
work record and was periodically promoted. In 1983, Mr. Raber was
transferred to Federal No. 1 mine.
During this period, Eastern was in the process of closing
both the Joanne and Federal No. 1 mines. On October 13, 1984, as
part of a reduction-in-force, Mr. Raber was laid off. Eastern's
representative told him that he would be on temporary layoff,
subject to recall, for two years. If he was not recalled within
that time period, his layoff would become permanent. He was never
recalled. Mr. Raber was forty years old at the time of his layoff.
Mr. Raber instituted this suit against Eastern in 1986
alleging that he was chosen for layoff on the basis of age.See footnote 1
Eastern moved for summary judgment. This initial motion was
denied, and the parties began a lengthy period of discovery.
Following discovery, Eastern renewed its summary judgment motion.
This time, the circuit judge granted the motion, finding that Mr.
Raber had not presented any evidence to create a genuine issue of
material fact.
We have previously addressed the issue of summary
judgment in an age discrimination case in Conaway v. Eastern
Associated Coal Corp., 178 W. Va. 164, 358 S.E.2d 423 (1986). In
Syllabus Point 2 of Conaway, we stated:
"To successfully defend against a
motion for summary judgment, the plaintiff
must make some showing of fact which would
support a prima facie case for his claim."
We went on in Syllabus Point 3 to define the elements of a prima
facie case:
"In order to make a prima facie case
of employment discrimination under the West
Virginia Human Rights Act, W. Va. Code § 5-11-1 et seq. (1979), the plaintiff must offer
proof of the following:
"(1) That the plaintiff is a member
of a protected class.
"(2) That the employer made an
adverse decision concerning the plaintiff.
"(3) But for the plaintiff's
protected status, the adverse decision would
not have been made."
In this case, we find that Mr. Raber has demonstrated
that evidence exists which would support a prima facie case. He
was forty years old at the time of his layoff, bringing him within
the protected class under the statute. W. Va. Code, 5-11-3(q)
(1981).See footnote 2 Clearly, the employer "made an adverse decision
concerning" Mr. Raber when it chose him for layoff.
It is the satisfaction of the third requirement that is
in dispute here -- whether there is any evidence that the decision
to lay off Mr. Raber was motivated by his age. In the record
before us, there is deposition testimony from other Eastern
employees regarding a noticeable trend to lay off older workers
first. Another foreman testified that he was instructed to alter
evaluations, with resulting decreases in the pay grades of older
workers and increases in those of younger workers. Both parties
presented statistical evidence comparing those who were laid off
with those who were retained in terms of age and qualifications.
While we cannot state that this evidence will enable Mr. Raber to
prevail at trial, it is certainly adequate to overcome a motion for
summary judgment.
We note that the parties, in presenting their statistical
evidence, utilized different sample groups. For purposes of
clarity on remand, we feel the need to address the issue of which
group is appropriate to use as the sample in ascertaining whether
Mr. Raber was subjected to unfair treatment based on his age.
Several federal circuit courts have addressed similar
issues of sample groups for purposes of analysis of alleged
discrimination. Kirkland v. New York State Dep't of Correctional
Servs., 520 F.2d 420 (2d Cir. 1975), cert. denied, 429 U.S. 823, 97
S. Ct. 73, 50 L. Ed. 2d 84 (1976), involved alleged racial bias in
a competitive civil service examination, which was used to
determine promotions. The court held that the analysis must
include information on promotions of minority employees at all
prisons within the system because the job classifications were
identical at all the different institutions, the examination was
administered statewide, and there was mobility of employees
throughout the system.
The Fourth Circuit Court of Appeals in Stastny v.
Southern Bell Telephone & Telegraph, 628 F.2d 267 (4th Cir. 1980),
found similar factors to be important in certifying a class for a
discrimination action. The Court of Appeals indicated that
information on dispersion of the class, alleging discrimination
throughout the company's different facilities, was necessary to
enable the court to determine where the authority for making the
challenged decisions lay and to define the pool from which the
positions in question were filled.
In Regner v. City of Chicago, 789 F.2d 534 (7th Cir.
1986), however, the Court of Appeals directed that the analysis of
discrimination be based solely on promotions at the main library.
Although the percentage of minorities in high-level positions
throughout the library system was proper for the percentages of
minorities employed, there was evidence that the positions at the
main library were more coveted than those at the branch libraries.
Thus, the court stated, there might be de facto discrimination in
the failure to promote minorities to positions at the main library.
Although the Courts of Appeals have arrived at differing
conclusions regarding what sample group should be used, it is
apparent that they all have looked to actual practices of the
defendant in the challenged area. Applying that to this case, we
look specifically at Eastern's practices in its Northern Division
mines.
The layoffs which are the subject of this case were part
of an overall process through which Eastern scaled down its
operations in its Northern Division, which included Joanne, Federal
No. 1, and Federal No. 2 mines. Ultimately, both the Joanne and
Federal No. 1 mines were closed. It is apparent from the record
and arguments in this case that some transfers occurred during the
course of the scaling down process. (As stated above, Mr. Raber
himself was transferred prior to his layoff.) In light of the
frequency of transfers between the various mines, and Eastern's
division-wide reduction, the layoffs should be examined as a whole.
The sample should include all mines in the division which were
affected by the layoffs.
Mr. Raber should be given the opportunity to more fully
develop his case. Because summary judgment was improper in this
case, we reverse the judgment of the circuit court and remand the
matter for a trial on the merits.
Reversed and remanded.
We note, however, that several courts have recognized a cause of action for discrimination in failure to recall. See Massarsky v. General Motors Corp., 706 F.2d 111 (3d Cir. 1983), cert. denied, 464 U.S. 937, 104 S. Ct. 348, 78 L. Ed. 2d 314 (1983); Whitten v. Farmland Industries, Inc., 759 F. Supp. 1522 (D. Kan. 1991); Franci v. Avco Corp., 538 F. Supp. 250 (D. Conn. 1982).