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Jesus Malave v. John E. Potter, Postmaster General

Citations: 320 F.3d 321; 60 Fed. R. Serv. 765; 2003 U.S. App. LEXIS 3024; 83 Empl. Prac. Dec. (CCH) 41,336; 91 Fair Empl. Prac. Cas. (BNA) 101; 2003 WL 361026Docket: 01-6263

Court: Court of Appeals for the Second Circuit; February 19, 2003; Federal Appellate Court

Narrative Opinion Summary

In this employment discrimination case, an Hispanic employee of the United States Postal Service appeals a summary judgment dismissing his disparate impact claim against the Postmaster General. The District Court granted summary judgment on the grounds that the employee's statistical evidence, focusing on overall Hispanic representation rather than the specific applicant pool for promotions, failed to establish a prima facie case. The employee argued systemic discrimination, citing significant underrepresentation of Hispanics in upper management positions. Despite an expert report indicating statistical significance of the disparities, the lower court found the evidence insufficient due to the lack of data on qualified Hispanic applicants. On appeal, the court vacates the summary judgment, acknowledging alternative methods of statistical analysis when precise applicant pool data is unavailable, as discussed in the Supreme Court's Wards Cove decision. The case is remanded for further proceedings to determine if the employee can establish a prima facie case of disparate impact by assessing the most suitable labor pool and the adequacy of the statistical methods used. The Postmaster General's previous arguments regarding failure to exhaust administrative remedies were not pursued on appeal. The appellate court’s decision emphasizes the necessity of a specific and demonstrable causal connection between the discriminatory practice and the observed disparity.

Legal Issues Addressed

Appropriate Labor Pool for Disparate Impact Analysis

Application: The court emphasizes the importance of comparing the racial makeup of candidates seeking promotion against those promoted, rather than the general workforce.

Reasoning: The initial inquiry in a disparate impact case relies on comparing the racial composition of qualified individuals in the labor market with those in the positions under scrutiny.

Prima Facie Case of Disparate Impact

Application: The appellate court considers whether statistical evidence sufficiently demonstrates a prima facie case of disparate impact when preferred applicant pool data is unavailable.

Reasoning: The District Court determined Malave's statistical analysis inadequate for demonstrating a prima facie case because it did not target the relevant applicant or eligible labor pool for the promotions in question.

Remand for Further Proceedings

Application: The appellate court vacates the summary judgment and remands the case to determine whether Malave's evidence demonstrates that the Postal Service's promotion practices caused exclusion of Hispanic applicants.

Reasoning: The appellate court vacates the District Court's summary judgment and remands for further proceedings.

Use of Statistical Evidence in Disparate Impact Cases

Application: The court clarifies that statistical evidence must be substantial enough to infer causation, and alternative statistics are permissible if preferred methods are unavailable.

Reasoning: The Supreme Court, in Wards Cove, noted that if labor market statistics are difficult to obtain, alternative statistics, such as the racial composition of otherwise-qualified applicants, can also be relevant.