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美国禁止就业歧视法律制度研究
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摘要
争取平等、反对歧视是人类社会一项长期而艰巨的任务,反对就业领域中的歧视现象更是反歧视斗争的重点之一。歧视是占据优势地位的社会群体针对弱势群体的差别对待,是对平等精神的严重违反。就业歧视不仅侵犯公民的平等权和劳动权,而且使那些在政治、经济、社会、文化等方面处于劣势地位的群体进一步被边缘化。就业歧视使历史形成的职业分隔现象得以维持和泛化。普遍存在的职业分隔现象不可避免地会扩大不同社会群体之间的鸿沟,并进而加剧相互之间的矛盾和冲突。职业分隔必然会使社会融合与和谐的愿景成为泡影。虽然我国早就确立了平等、非歧视的就业政策,但一直未能建立起可执行的反就业歧视法律制度。美国禁止就业歧视法律制度是一项建立较早、相当完善,且成效显著的制度。对它进行研究,特别是实证研究,对建立我国的相关制度具有相当重要的借鉴意义。
     文章从实证法的角度,对美国禁止就业歧视法律制度进行了深入、全面、系统的研究。全文共分七章。
     第1章引言,主要是对研究的意义、现状、内容和方法进行阐述。
     第2章主要阐述美国禁止就业歧视法律制度的演进历程、法律渊源和其中的若干基本概念。法律的平等保护原则是美国反就业歧视立法的宪法基础。在美国宪法第十四修正案制定后,平等保护原则在美国经历了一个漫长而又曲折的历程。二十世纪六十年代的民权运动为广泛的民权立法奠定了基础。《1964年民权法》第七章是美国反就业歧视联邦立法的集大成者。该法禁止雇主、劳工组织和职业介绍机构基于种族、肤色、原国籍、宗教、性别的就业歧视行为,并确立了反就业歧视的基本原则、规则和执行机构、程序等。其他的主要法律渊源还包括《1967年就业年龄歧视法》、《1990年残疾美国人法》等。根据联邦法院阐明的判例法规则,就业歧视行为分为差别待遇歧视和差别影响歧视两种类型。这两种歧视行为不但其表现形式有异,而且适用不同的证明责任分配规则和抗辩理由。
     第3章主要论述美国就业歧视法所禁止的就业歧视行为。雇主因为某人的种族、肤色、原国籍、宗教、性别、年龄或残疾而失于或拒绝雇佣或解雇该人,或者在雇佣的报酬、条款、条件或特别待遇方面歧视该人的,属于非法的雇佣作法;或者是采取任何方式限制、隔离或区分其雇员或应聘者,从而可能剥夺或势必剥夺该人的就业机会或在其他方面对该人的雇员地位造成不利影响的,同样属于禁止的歧视行为。就业歧视行为的表现形式各异,并且因为歧视原因的不同而有所差异。本章分别对雇主基于各种原因而发生的常见歧视行为进行了详细的论述。特别是对职场骚扰这种新的歧视形式阐明了相关法律规则。除非雇主具备规定的抗辩理由,雇主应当对工作场所中发生的骚扰行为承担直接责任或者是替代责任。
     第4章主要研究对就业歧视行为的证明,这部分内容也是美国禁止就业歧视法律制度中的精髓之一。差别待遇歧视要求证明雇主具有歧视意图。即使没有直接证据,也可以依据证明责任转移框架通过间接证据来证明雇主的歧视意图。对于差别待遇歧视指控,雇主可以真实职业资格和资历制度作为抗辩理由。差别影响歧视不要求证明雇主存有歧视意图。被歧视人在证明雇主的某项作法造成差别影响之后,即转由雇主承担证明责任。对于差别影响歧视指控,雇主可以业务必要性和客观的就业测试作为抗辩理由。
     第5章研究的是反就业歧视法中一个最有争议性的问题——积极行动。如果仅仅出于反歧视的目的,只需要求雇主平等对待所有人。积极行动则要求雇主在特定条件下,向少数族群或妇女提供优惠待遇。为了消除先前的歧视性环境对少数族群或妇女造成的不利影响,矫正少数族群或妇女雇员比例过低的问题,或者是矫正他们面临的不利地位,雇主可以采取自愿的积极行为。联邦机构、联邦政府合同承包人和联邦资金接受人还应当制定并执行积极行动计划,拟定雇佣少数族群成员或妇女的数量目标以及达到该目标的时间表,以矫正少数族群或妇女雇员比例过低的问题。联邦法院在案件审理过程中,也可以命令某些雇主、劳工组织采取积极行动。
     第6章研究就业歧视争议的解决。与其他民事争议的解决大为迥异的是,寻求法律救济的被歧视人必须在规定的时效期间内,向平等就业机会委员会提出告诉。经过平等就业机会委员会的行政程序之后,被歧视人才可向联邦法院提起诉讼。平等就业机会委员会也可以自己的名义提起诉讼,为被歧视人寻求法律救济。法庭判给的法律救济包括报酬损失、补偿性和惩罚性赔偿、积极行动、律师费等。本章还深入研究了就业歧视争议的替代纠纷解决机制,即调解和仲裁。
     第7章在前面研究的基础上,对本研究进行了简要的总结,并对我国的反就业歧视立法提出了初步建议。
Striving for equality and antidiscrimination might be the difficult and lasting mission of the human society. Antidiscrimination in workplace is one of the most important tasks in the battle for such antidiscrimination. Discrimination, which treats inferior classes differently by one or more dominant social groups, offends the equal principle. Furthermore, employment discrimination encroaches one’s equal and labor rights, and makes the inferior classes, within unfavorable political, economic, social and cultural situation, moving steadily to the social margin adversely either. Employment discrimination would perpetuate and generalize the historical occupational segregation. Thus, the pervasive occupational segregation would inevitably expand the unfair gap of the different social classes, and more than that it will bring the conflicts among such classes. Without doubt occupational segregation will make the perspective of social integration and harmonization falling through. Chinese government has established the equal nondiscrimination employment policies for a long time. However, the government has no practicable employment antidiscrimination law for implementation. On the other side, the U.S. employment discrimination law was enacted early and reaches perfect effects. Studies on the U.S. employment discrimination law, especially with respect to empirical study, would offer a significant reference for us to establish antidiscrimination systems.
     Within this dissertation, the author performs a systematical and comprehensive approach on the U.S. employment discrimination law with the angle of positive law. The full dissertation consists of seven chapters.
     Chapter one researches mainly on the significance, research status, contents and methods of this study.
     Chapter two focuses on the history, source of law and several important concepts in the U.S. employment discrimination law. The equal protection principle serves as the constitutional basis of the U.S. employment discrimination law. After the enacting of the Fourteenth Amendment, the equal protect principle experienced a long and sinuate courses. The civil rights movement in the 1960s settled the bases for comprehensive civil rights legislations. Title VII of the Civil Rights Act of 1964 supplies a synthesizer of the U.S. employment discrimination federal legislation. Title VII prohibits employer, labor union and employment agency from employment discrimination because of one’s race, color, national original, religion or sex. Title VII establishes the principles and rules of the employment discrimination law, and the federal agency and its procedures for enforcement. Other sources of the law include the Age Discrimination in Employment Act of 1967 and the Americans with Disabilities Act of 1990, etc. According to the case law rules clarified by federal courts, employment discrimination includes disparate treatment and disparate impact. For each of such discrimination, their behavior forms, proof burden and defenses would be different.
     Chapter three addresses the employment discrimination conducts prohibited by the U.S. employment discrimination law. It is an unlawful employment practice for an employer to fail or refuse to fire or to discharge any person, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of his/her race, color, national origin, religion, sex, age or disabilities. It is prohibited for an employer to limit, segregate, or classify his employee or applicants for employment in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his status as an employee, because of such individual’s race, color, national origin, religion, sex, age or disabilities. The employment discrimination conducts are variable on the basis of said situation. This chapter discusses detailed universal discrimination in different causes on which an employer discriminates any individual. Particularly, this chapter states the relevant legal rules to harassment appeared newly in workplace. An employer shall bear direct liability or vicarious liability for such harassment in workplace, unless s/he has one or more defenses.
     Chapter four, the author researches the proof of employment discrimination, which would be one of the quintessence of the U.S. employment discrimination law. Disparate treatment needs proving the discriminatory intent of an employer. If the discriminated individual has no direct evidences concerning the employer’s intent, s/he could produce the environmental evidences to prove an employer’s discriminatory intent, according to the burden shifting framework. An employer could defend his/her counter-claim based on bona fide occupational qualification or seniority systems in front of the plaintiff’s disparate treatment charge. On the other hand, disparate impact requires no evidence concerning the discriminatory intent. After the discriminated individual has proved the disparate effect of an employer’s employment practice, the burden of proof would be shifted to the employer, who shall demonstrate that the practice is related to the nature of the job and is consistent with the business necessity or defense with objective employment test.
     Chapter five studies the most controversial questions of the employment discrimination law: affirmative action. It merely needs requiring employers to treat any individual equally, if the sole purpose of the employment discrimination law is antidiscrimination. Affirmative action requests employers providing preferential treatment to minorities or women in specific situation. An employer may adopt voluntary affirmative action to eliminate the adverse impact on minorities or women of the prior discriminatory environment, to redress the underemployment of minorities or women, or to remedy the unfavorable situations faced by them. Federal agencies, federal governmental contractors and federal fund recipients are obligated to develop and implement an affirmative action plan which tackles the numerical goals for employing minorities or women and the timetable to carry out it to resolve the underemployment. Federal courts may, with their discretion, deliver the order for affirmative action remedies.
     Chapter six involves the resolution of employment discrimination disputes. Different from other civil disputes, a discriminated individual pursuing for remedies must file a complaint to the Equal Employment Opportunity Commission (EEOC) within the period of prescription. Finalized the EEOC administrative procedures she/he can bring a lawsuit at the federal courts. To pursue remedies for the victims of employment discriminations, EEOC itself can file lawsuit at the federal district courts. The remedies awarded by courts include backpay, frontpay, compensatory and punitive damages, affirmative action and/or attorneys’fees, etc. This chapter also expounds the alternative dispute resolutions to employment discrimination: mediation and arbitration.
     Chapter seven draws the conclusion of this study briefly based on the prior research, and recommends a few primary proposals for China’s legislation of employment discrimination.
引文
1如受到全社会广泛关注的“张先著乙肝歧视案”,被评为人民网2003年十大新闻、中央电视台“2003年新闻人物”、司法部、中宣部、中央电视台“法治的力量:2004年度法治人物”等,且被认为是反就业歧视第一个成功案例,法院也是以被告作出的具体行政行为主要证据不足为由作出判决的,而不是以被告进行就业歧视为由判决的。参见:周伟.中国的劳动就业歧视:法律与现实[M].北京:法律出版社,2006.317-319
    3如:刘勇.就业公平保障法律制度研究[D].重庆大学博士学位论文.2005;翁里、宋丽燕.对就业歧视的法理探讨[J].兰州学刊.2004.6;娄耀雄.我国“就业歧视”的法理分析及对策[J].北京邮电大学学报(社会科学版).2004.3;肖玉.我国制度性就业歧视的法理学分析[D].吉林大学硕士学位论文.2005.
    4如:(台)焦兴铠.欧美两性工作平等制度之比较研究[C].台北:“中研院欧美所”,1996;李薇薇、Lisa Stearns. 禁止就业歧视:国际标准和国内实践[C].北京:法律出版社,2006;喻术红.反就业歧视法律问题之比较研究[J].中国法学.2005.1;伍劲松.美国两性工作平等制度研究[J].法学家.2004.3;李炳安.欧盟与美国两性工作平等法制之比较[J].武汉大学学报(哲学与社会科学版).2004.3;曾恂.美国反就业歧视立法的启示[J].南方经济.2003.5.
    5如:周伟.中国的劳动就业歧视:法律与现实[M].北京:法律出版社,2006;孙劲悦.关于就业年龄歧视原因的调查分析[J].财经问题研究.2004.4;赵友宝.女性就业歧视的经济学分析[J].山东科技大学学报(社科版).2005.1;卢汉龙、朱迪.社经视野下的就业歧视[J].社会观察.2005.7.
    6如:竹文君.试论就业歧视及其公法规制[J].河北法学.2004.10;李继霞.关于就业歧视问题的法律思考[J]. 山东社会科学.2005.10;叶静漪、魏倩.健康就业歧视若干法律问题研究[J].人权.2004.3;许杏彬、张迎.论我国就业歧视之法律救济[J].中国劳动.2006.3.
    8对此过程的详细叙述参见:邱小平.法律的平等保护——美国宪法第十四修正案第一款研究[M].北京:北京大学出版社,2005.40-49
    9 Slaughter-House Cases, 16 Wall. (U. S.)36(1873); Civil Rights Cases, 109 U.S. 3(1883); Hodges v. United States, 203 U.S. 1(1906).
    10 Plessy v. Ferguson, 163 U.S. 537 (1896).
    11 Plessy v. Ferguson, 163 U.S. 537 (1896), at 551.
    12 Brown v. Broad of Education of Topeka, Kansas, 347 U.S. 483 (1954).
    13 Payne v. Western & A.R.R.. Co., 81 Tenn. 507, 519-20 (1884); Finger v. Koch & Schilling Brewing Co., 13 Mo.App. 310(1883); Martin v. New York Life Ins. Co., 148 N. Y. 117, 42 N. E. 416(1895).
    14 H.R. 3986, 78th Cong. 2d Sess. (1944) by Scanlon (Dem., Pa.); H.R. 4004, 78th Cong. 2d Sess. (1944) by Dawson (Dem., Ill.); H.R. 4005, 78th Cong. 2d Sess. (1944) by LaFollette (Rep., Ind.).
    16《1967年就业年龄歧视法》编入美国法典第29编第621条-第634条。
    17《1990年残疾美国人法》编入美国法典第42编第12101条及以下。
    18 See H.R. Rep. No. 485, 101st Cong., 2d sess., pt. 2, at 32(1990). See also Jane West, The Social and Policy Context of the Act, in The Americans with Disabilities Act: From Policy to Practice 5 (Jane West, ed. 1991).
    
    19 42 U.S.C.§12101.
    20《1973年康复法》编入美国法典第29编第701-794条。
    21 29 U.S.C.§206(d)(1).
    22 McAuliffe v. Mayor of New Bedford, 155 Mass. 216, 29 N.E. 517 (1892); Scopes v. Tennessee, 154 Tenn. 105, 289 S.W. 363 (1927).
    23 Harless v. First National Bank, 162 W.Va. 116, 246 S.E. 2d 270 (1978).
    24 Bell & Howell Co., 213 NLRB 407(1974), enforced 598 F. 2d 136 (D.C. Cir. 1979).
    25 NLRB V. Reed & Prince Mfg. Co., 205 F.2d 131 (1st Cir. 1953). Wichita Eagle & Beacon Pub. Co., 222 NLRB 742 (1976).
    26《1993年家庭及医疗休假法》编入美国法典第29编第2601条及以下。See, 29U.S.C.§2601 et seq.
    27 Executive Order No. 11478, 34 Fed. Reg. 12985 (1969).
    28 42 U.S.C.§2000e-2(a).
    29 42 U.S.C.§2000e-2(b).
    30 42 U.S.C.§2000e-2(c).
    31 42 U.S.C.§2000e-2(d).
    32 42 U.S.C.§2000e-3(a).
    33 42 U.S.C.§2000e-3(b).
    34参见以下三个指令第2条:《男女平等待遇指令》76/207/EEC (as amended by 2002/73EC)、《种族歧视指令》2000/43/EC及《就业歧视指令》2002/78/EC。引自:李薇薇、Lisa Stearns.禁止就业歧视:国际标准和国内实践[C].北京:法律出版社,2006.27
    36 See, e.g., Watson v. Fort Worth Bank & Trust, 487 U.S. 977, 985-86 (1988).
    37 See, e.g., Griggs v. Duke Power Co., 401 U.S. 424(1971); Wards Cove Packing Co., v. Atonio, 490 U.S. 642, 645-646(1989).
    38 McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973).
    39 Price Waterhouse v. Hopkins, 490 U.S. 228 (1989).
    40 42 U.S.C.§2000e-2(m).
    41 42 U.S.C.§2000e (f).
    42 Restatement (Second) of Agency§220 (2) (1958).
    43 42 U.S.C.§2000e (d).
    44 See Bradley v. Pizzaco of Nebraska, 7 F. 3d 797, 798-99 (8th Cir. 1993).
    45 See El-Hakem v. BJY, Inc., 415 F.3d 1068 (9th Cir. 2005),法院裁定,姓名通常代表着其种族或民族。
    46 See Tetro v. Elliott Popham Pontiac, Oldsmobile, Buick, & GMC Trucks, Inc., 173 F.3d 988, 994-95 (6th Cir. 1999).
    47 EEOC, Compliance Manual, Section 15: Race and Color Discrimination, pp.4-6.
    48 See McDonald v. Santa Fe Trail Transp. Co., 427 U.S. 273, 208 (1976),法院认为,第七章禁止针对所有人,包括白人的种族歧视。
    49 See Mattioda v. White, 323 F.3d 1288 (10th Cir. 2003).
    50 See Phelan v. City of Chicago, 347 F.3d 679, 684-85 (7th Cir. 2003).
    51 See Walker v. Secretary of the Treasury, IRS, 713 F. Supp. 403, 405-08 (N.D. Ga. 1989).
    52 See Santiago v. Stryker Corp., 10 F. Supp. 2d 93 (D.P.R. 1998).
    53 Albemarle Paper Co. v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975).
    54 110 Cong. Rec. 14270 (1964).
    55 International Brotherhood of Teamsters v. United States et al., 431 U.S. 324 (1977).
    56 See Griggs v. Duke Power Co., 401 U.S. 424, 91 S.Ct. 849, 28 L.Ed 2d 158 (1971).
    57 See Officers for Justice v. Civil Service Comm’n of City and County of San Francisco, 395 F. Supp. 378, 380-81 (D.C. Cal. 1976), cited with approval in Dothard v. Rawlinson, 433 U.S. 321 (1977).
    58 See Bryant v. Begin Manage Program, 281 F. Supp. 2d 561 (E.D.N.Y. 2003).
    59 See Compare United States v. City of Warren, MI, 138 F. 3d 1083, 1094 (6th Cir. 1998), and NAACP v. Town of Harrison, NJ, 940 F. 2d 792, 799-805 (3d Cir. 1991).
    60 See Ferrill v. The Parker Group, Inc., 168 F.3d 468 (11th Cir. 1999).
    61 42 U.S.C.§2000e-3 (a).
    62 See Johnson v. University of Cincinnati, 215 F.3d 561, 579-81 (6th Cir. 2000).
    63 See Balicao v. University of Minnesota, 737 F.2d 747 (8th Cir. 1984), and Smith v. Secretary of Navy, 659 F.2d 1113 (D.C. Cir. 1981).
    64 EEOC, Enforcement Guidance: Vicarious Employer Liability for Unlawful Harassment by Supervisors, I, 1999.
    65 See Harris v. Forklift Sys., Inc., 510 U.S. 17, 22 (1993).该案是一个关于性骚扰的案件,但是该案确定的这两项条件仍然适用于所有的违反第七章或者是《残疾美国人法》和《就业年龄歧视法》的骚扰案件。
    66 Kang v. U. Lim America, 296 F. 3d 810, 817 (9th Cir. 2002).
    67 Oncale v. Sundowner Offshore Services, Inc., 523 U.S. 75, 80-81, 118 S. Ct. 998, 140 L. Ed. 2d 201 (1998).
    68 Harris v. Forklift Sys., Inc., 510 U.S. at 21 (1993).
    69 EEOC Compliance Manual, Section 15: Race and Color Discrimination, 15-37.
    70 See Reedy v. Quebecor Printing Eagle, Inc., 333 F. 3d 906 (8th Cir. 2003), and Williams v. New York City Housing Auth., 154 F. Supp. 2d 820 (S.D.N.Y. 2001).
    71 Faragher v. City of Boca Raton, 524 U.S. 775, 118 S. Ct. 2275, 2290, 141 L. Ed 2d 662 (1998) ; Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 118 S. Ct. 2269 (1998).
    72 See Pennsylvania State Police v. Suders, 542 U.S. 129 (2004).
    73 See Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 765, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998).
    74 Burlington Indus., Inc. v. Ellerth, 524 U.S. 742,118 S. Ct. 2270 (1998).
    75 EEOC, Enforcement Guidance: Vicarious Employer Liability for Unlawful Harassment by Supervisors,§V(C)(1).
    76 Faragher v. City of Boca Raton, 524 U.S. 775, 118 S. Ct. 2275, 2293, 141 L. Ed 2d 662 (1998) .
    77 See Miller v. Kenworth of Dothan, Inc., 277 F.3d 1269, 1278-79 (11th Cir. 2002).
    
    78 Grutter v. Bollinger, 539 U.S. 306, 330 (2003).
    79 EEOC, Guidelines on Discrimination Because of National Origin, 29 C.F.R.§1606.1.
    80 110 Cong. Rec. 2549 (1964); H.R. Rep. No. 914, 88th Cong., 1st Sess. 87 (1963).
    81 EEOC Compliance Manual, Section 13: National Origin Discrimination, 13-II (A).
    82 Parr v. Woodmen of the World Life Ins. Co., 791 F.2d 888 (11th Cir. 1986).
    83 See Molerio v. Federal Bureau of Investigation, 749 F.2d 815 (D.C. Cir. 1984).
    84 See Tenenbaum v. Caldera, 45 Fed. Appx. 416, 418 (6th Cir. 2002) (unpublished), quoted in EEOC Compliance Manual, Section 13: National Origin Discrimination, 13-III (B) (1).
    85 Fragante v. City and County of Honolulu, 888 F.2d 591 (9th Cir. 1989).
    86 Carino v. University of Oklahoma Board of Regents, 750 F.2d 815 (10th Cir. 1984).
    
    87 See Fragante v. City and County of Honolulu, 888 F.2d 591 (9th Cir. 1989).
    88 Vasquez v. McAllen Bag & Supply Co., 660 F.2d 686 (5th Cir. 1981).
    89 Yniguez v. Mofford, 42 F.3d 1217 (9th Cir. 1995), vacated as moot, 520 U.S. 43 (1997).
    90 Garcia v. Rush-Prebyterian-St. Luke’s Med. Ctr., 660 F.2d 1217, 1222 (7th Cir. 1981).
    91 EEOC v. Premier Operator Service, Inc., 113 F. Supp. 2d 1066 (N.D. Tex. 2000).
    92 EEOC Compliance Manual, Section 13: National Origin Discrimination 13-V (C).
    93 Espinoza v. Farah Mfg. Co., 414 U.S. 86, 94 S.Ct. 334, 38 L.Ed.2d 287 (1973).
    94 See Hoffman Plastic Compounds, Inc. v. National Labor Relations Board, 122 S. Ct. 1275, 1283-84 (2002).
    95该法编入美国法典第8编第1324条及以下。
    96 8 U.S.C.§1324 b.
    
    97 42 U.S.C. 2000e (j).
    98 United States v. Seeger, 380 U.S. 163 (1965), and Welsh v. United States, 398 U.S. 333 (1970).
    99 EEOC Guidelines on Discrimination Because of Religion, 29 C.F.R.§1605.1.
    100 See Maberry v. McKune, 24 F. Supp. 2d 1222 (D. Kan. 1998), and Van Koten v. Family Health Management, Inc., 1998 U.S. App. LEXIS 1837 (7th Cir. 1998).
    101 Brown v. Pena, 441 F. Supp. 1382 (S.D. Fla. 1977), 589 F.2d 1113 (5th Cir. 1979).
    102 42 U.S. 2000e-2 (f).
    103 Young v. Southwestern Savings & Loan Ass’n, 509 F.2d 140 (5th Cir. 1975).
    104 EEOC Guidelines on Discrimination Because of Religion, 29 C.F.R.§1605.3 (b)(2).
    105 EEOC Guidelines on Discrimination Because of Religion, 29 C.F.R.§1605.3 (b)(3).
    106 Moore v. KUKA Welding Sys. & Robot Corp., 171 F.3d 1073, 1080 (6th Cir. 1999); See also Logan v. Denny’s, Inc., 259 F.3d 558, 568-69 (6th Cir. 2001).
    107 Kocsis v. Multi-Care Management, Inc., 97 F.3d 876, 887 (6th Cir. 1996), quoting in Held v. Gulf Oil Co., 684 F.2d 427, 432 (6th Cir. 1982).
    108 Harris v. Forklift Sys., 510 U.S. 17, 23, 126 L.Ed.2d 295, 114 S. Ct. 367 (1993); accord Abeita v. TransAmerica Mailings, Inc., 159 F.3d 246, 251 (6th Cir. 1998); Hafford v. Seidner, 183 F.3d 506, 512 (6th. Cir. 1999).
    109 29 C.F.R. 1605.1(a)(2), 31 FR 3870 (1966).
    110 29 C.F.R. 1605.1(b)(c), 32 FR 10298.
    111 Trans World Airlines, Inc. v. Hardison, 432 U.S. 63, 97 S. Ct. 2264, 53 L. Ed. 2d 113 (1977).
    112 EEOC, Appendix A to§§1605.2 and 1605.3-Background Information, 29 CFR Ch. XIV (7-1-03 Edition), pp.195-196.
    113 Brown v. Polk County, Iowa, 61 F.3d 650, 654 (8th Cir. 1995).
    114 EEOC Guidelines on Discrimination Because of Religion, 29 C.F.R.§1605.2 (d)(1)(i)(ii)(iii).
    115 Ansonia Board of Education v. Philbrook, 479 U.S. 60, 107 S. Ct. 367, 93 L. Ed. 2d 305 (1986).
    
    116 Wilson v. U.S. West Communications, 58 F.3d 1337 (8th Cir. 1995).
    117 Bhatia v. Chevron, U.S.A., Inc., 734 F.2d 1382 (9th Cir. 1984).
    118 United States v. Board of Education for School District of Philadelphia, 911 F.2d 882 (3d Cir. 1990).
    119 McDaniel v. Essex Int’l, Inc., 696 F.2d 34 (6th Cir. 1982).
    120 29 U.S.C.§169.
    121 Larson v. Valenta, 456 U.S. 228, 102 U. Ct. 1673, 72 L.Ed.2d 33 (1982).
    122 Thornton v. Caldor, 472 U.S. 703, 105 S.Ct. 2914, 86 L.Ed.2d 557 (1985).
    123 Corporation of Presiding Bishop of Church of Jesus Christ of Latter-Day Saints v. Amos, 483 U.S. 327, 107 S. Ct. 2862, 97 L.Ed.2d 273 (1987).
    124 EEOC v. Townley Engineering & Mfg. Co., 759 F.2d 610 (9th Cir. 1988).
    125 42 U.S.C. 2000e-2 (e)(2).
    126 General Electric Co. v. Gilbert, 429 U.S. 125, 97 S. Ct. 401, 50 L. Ed. 2d 343 (1976).
    127 Oncale v. Sundowner Offshore Services, Inc., 523 U.S. 75, 118 S. Ct. 998, 140 L. Ed.2d 201 (1998).
    128 Diaz v. Pan American World Airways, 442 F.2d 385, 3 FEP 337 (5th Cir.), cert. denied, 404 U.S. 950 (1971).
    
    129 Los Angeles Dept. of Water & Power v. Manhart, 435 U.S. 702, 98 S.Ct. 1370, 55 L.Ed.2d 657 (1978).
    130 Arizona Governing Committee v. Norris, 463 U.S. 1073, 103 S.Ct. 3492, 77 L.Ed.2d 1236 (1983).
    131 Phillips v. Martin Marietta, 400 U.S. 542, 3 FEP 40 (1971).
    132 EEOC Guidelines on Discrimination Because of Sex, 29 C.F.R. 1604.4.
    133 Sprogis v. United Air Lines, 444 F.2d 1194, 3 FEP 621 (7th Cir.), cert. denied, 404 U.S. 991, 4 FEP 37 (1971).
    134 General Electric Co. v. Gilbert et al, 429 U.S. 125, 97 S.Ct. 401, 50 L.Ed.2d 343 (1976).
    135 42 U.S.C.§2000e (k).
    136 International Union, UAW v. Johnson Controls, Inc., 499 U.S. 187, 111 S. Ct. 1196, 113 L. Ed. 2d 158 (1991).
    137 See Nashville Gas Co. v. Satty, 434 U.S. 136, 98 S. Ct. 347, 54 L. Ed. 2d 356 (1977); Compare Abraham v. Graphic Arts Int’l Union, 660 F. 2d 811 (D. C. Cir. 1981).
    138 Newport News Shipbuilding & Dry Dock Co. v. EEOC, 462 U.S. 669, 103 S. Ct. 2622, 77 L. Ed. 2d 89 (1983).
    139 EEOC Guidelines on Discrimination Because of Sex, 29 C. F. R. 1604. 11 (a).
    140 Meritor Savings Bank v. Vinson, 477 U.S. 57, 64-67, (1986).
    141 Reichman v. Bureau of Affirmative Action, 536 F. Supp. 1149 (M. D. Pa. 1982).
    142 DeCintio v. Westchester County Med. Cent., 807 F. 2d 304 (2d Cir. 1986).
    143 Simmons v. Lyons, 746 F. 2d 265 (5th Cir. 1984).
    144 Oncale v. Sundowner Offshore Services, Inc., 523 U.S. 75, 118 S. Ct. 998, 140 L. Ed. 2d 201 (1998).
    145 Nichols v. Azteca Restaurant Enterprises, 256 F. 3d 864 (9th Cir. 2001).
    146 EEOC Guidelines on Discrimination Because of Sex, 29 C. F. R. 1604.11 (d).
    147 Faragher v. City of Boca Raton, 524 U.S. 775, 118 S. Ct. 2275, 141 L. Ed 2d 662 (1998); Burlington Industries, Inc. v. Ellerth, 524 U.S. 742 (1998).
    148 EEOC Guidelines on Discrimination Because of Sex, 29 C. F. R. 1604.11 (e).
    149 Price Waterhouse v. Hopkins, 490 U.S. 228, 109 S.Ct. 1775, 104 L.Ed 2d 268 (1989).
    150 DeSantis v. Pacific Tel. & Co., 608 F. 2d 327 (9th Cir. 1979); Sommers v. Budget Mkt., Inc., 667 F. 2d 748 (8th Cir. 1982).
    151 Thompson v. Sawyer, 678 F. 2d 257 (D.C. Cir. 1982); 29 C.F.R.§1620.14 (1987).
    152 Hein v. Oregon College of Educ., 718 F. 2d 910 (9th Cir. 1983).
    153 D’Alema v. Appalachian Communities, 55 FEP (BNA) 1426, 1428 (N.D. Ga. 1991); see 29 C.F.R.§1620.9 (b).
    154 29 U.S.C.§213 (a).
    155 See 29 U.S.C. 621.
    156 29 U.S.C. 623 (a).
    157 See 29 U.S.C. 623 (a)(b)(c)(d)(e) and 42 U.S.C. 2000e-2.
    158 Massachusetts Board of Retirement v. Murgia, 427 U.S. 307 (1976), see also Vance v. Bradley, 440 U.S. 93 (1979).
    159 See Hazen Paper Company v. Biggins, 507 U.S. 604, 113 S.Ct. 1701, 123 L.Ed.2d 338 (1993).
    160 County of Washington, Ore. v. Gunther, 452 U.S. 161, 170-71, 68 L.Ed.2d 751, 101 S.Ct. 2242 (1981).
    161 See DiBiase v. SmithKline Beecham Corp., 48 F.3d 719, 732-34 (3d Cir. 1995); EEOC v. Francis W. Parker School, 41 F.3d 1073, 1076-77 (7th Cir. 1994); Lyon v. Ohio Educ. Ass’n & Professional Staff Union, 53 F.3d 135, 138-39 (6th Cir. 1995).
    162 Ellis v. United Airlines, Inc., 73 F.3d 999 (10th Cir. 1996).
    163 Public Employees Retirement System of Ohio v. Betts, 492 U.S. 158, 109 S.Ct. 2854, 106 L.Ed.2d 134 (1989).
    164 EEOC, Age Discrimination in Employment Act, 29 C.F.R.§1625.10 (b).
    
    165 Professional Pilots Federation v. Federal Aviation Administration, 118 F.3d 758 (D.C. Cir. 1997).
    166 See 29 U.S.C.§623(j).
    167 29 U.S.C.§623 (f)(2)(B)(ii).
    168 Solon v. Gary Community School Corp., 180 F.3d 844 (7th Cir. 1999).
    169 29 U.S.C.§626 (f)(1).
    170 EEOC, Age Discrimination in Employment Act, 29 C.F.R.§1625.22 (a)(3).
    171 Oubre v. Entergy Operations, Inc., 522 U.S. 422, 118 S.Ct. 838, 139 L.Ed. 849 (1998).
    
    172 See Findings and Purposes of the Americans with Disabilities Act of 1990, 42 U.S.C.§12101.
    173 H.R. Rep. No. 485, 101st Cong., 2d sess., pt. 2. at 32 (1990).
    174 42 U.S.C.§12101 (b).
    175 42 U.S.C.§12112 (a).
    176 See S. Rep. No. 116, 101st Cong., 1st Sess. 21 (1989); and H.R. Rep. No. 485 part 3, 101st Cong., 2d Sess. 27 (1989).
    177 EEOC, Regulations to Implement the Equal Employment Provisions of the Americans with Disabilities Act, 29 C.F.R.§1630.2 (h).
    178 See S. Rep. No. 116, 101st Cong., 1st Sess. 22-23 (1989); and H.R. Rep. No. 485 part 3, 101st Cong., 2d Sess. 28-29 (1989).
    179 Amir v. St. Louis University, 184 F.3d 1017 (8th Cir. 1999)
    180 Pack v. Kmart Corp., 166 F.3d 1399 (10th Cir. 1999).
    181 Bragdon v. Abbott, 524 U.S. 624, 118 S.Ct. 2196, 141 L.Ed.2d 540 (1998).
    182 Toyota Motor Manufacturing, Kentucky, Inc. v. Ella Williams, 534 U.S. 184 (2002).
    183 29 C.F.R.§1630.2 (j).
    184 29 C.F.R.§1630.2 (j)(3).
    185 Sutton v. United Air Lines, Inc., 517 U.S. 471, 491, 144 L.Ed.2d 450, 119 S.Ct. 2139 (1999).
    186 Toyota Motor Manufacturing, Kentucky, Inc. v. Ella Williams, 534 U.S. 184 (2002).
    187 29 C.F.R.§1630.2 (l).
    188 School Board of Nassau County v. Arline, 480 U.S. 273, 107 S.Ct. 1123, 94 L.Ed.2d 307 (1987).该案是根据康复法作出的判决,但该案的判决意见仍然适用于根据《残疾美国人法》提起的诉讼。
    189 EEOC, Appendix to Part 1630-Interpretive Guidance on Title I of the Americans with Disabilities Act, 29 CFR Ch. XIV (7-1-03 Edition), p.354.
    190 Cook v. Rhode Island Department of Mental Health, Retardation, & Hosps., 10 F.3d 17, 23-24 (1st Cir. 1993).
    191 42 U.S.C.§12211 (a)(b).
    192 42 U.S.C.§12111(8).
    193 29 C.F.R.§1630.2 (n)(2)(3).
    194 Borkowski v. Valley Central School District, 63 F.3d 131 (2d Cir. 1995).
    195 29 C.F.R.§1630.4.
    196 42 U.S.C.§12112 (b).
    197 See Koshinski v. Decatur Foundry, Inc., 177 F.3d 599 (7th Cir. 1999), and Mantolete v. Bolger, 767 F.2d 1416 (9th Cir. 1985).
    198 29 C.F.R.§1630.2 (r).
    199 Bragdon v. Abbott, 524 U.S. 624, 118 S.Ct. 2196, 141 L.Ed.2d 540 (1998).
    200 School Board of Nassau County v. Arline, 480 U.S. 273, 107 S.Ct. 1123, 94 L.Ed.2d 307 (1987).
    201 Chalk v. United States District Court, 840 F.2d 701 (9th Cir. 1988).
    202 Estate of Mauro v. Borgess Med. Ctr., 137 F.3d 398 (6th Cir. 1998).
    
    203 Wood v. Omaha School District, 25 F.3d 667, 669 (8th Cir. 1994).
    204 Albertsons, Inc. v. Kirkingburg, 119 S.Ct. 2162 (1999).
    205 Hamlin v. Charter Township of Flint, 165 F.3d 426 (6th Cir. 1999).
    206 EEOC, Enforcement Guidance: Preemployment Disability-Related Questions and Medical Examination Under
    the Americans with Disabilities Act of 1990, 8 FEP Manual (BNA) 405: 7197 (1995).
    207 See Executive Order No. 13145, To Prohibit Discrimination in Federal Employment Based on Genetic Information, 65 Fed. Reg. 6877 (Feb. 8, 2000).
    208 See Smith v. Chrysler Corp., 155 F.3d 799 (6th Cir. 1998).
    209 See Griffin v. Steeltek Inc., 160 F.3d 591 (10th Cir. 1998); and Fredenburg v. Contra Costa County Department of Health Services, 172 F.3d 1176 (9th Cir. 1999).
    210 42 U.S.C.§12112 (d) (3).
    211 See Norman-Bloodsaw v. Lawrence Berkeley Lab., 135 F.3d 1260 (9th Cir. 1998).
    212 42 U.S.C.§12112 (d) (4).
    213 Deckert v. City of Ulysses, No. 93-1295-PFK, 1995 WL 580074 (D. Kan. Sept. 6, 1995).
    214 EEOC, Enforcement Guidance: Disability-Related Inquiries and Medical Examinations of Employees Under the Americans with Disabilities Act (ADA): Job-Related and Consistent with Business Necessity, 7/27/2000.
    215 EEOC Enforcement Guidance on the Americans with Disabilities Act and Psychiatric Disabilities, 8 FEP Manual (BNA) 405: 7469 (1997).
    216 42 U.S.C.§12112 (b) (5).
    217 Regulations to Implement the Equal Employment Provision of the Americans with Disabilities Act, 29 C.F.R.§1630.2 (o).
    
    218 Schmidt v. Safeway Inc., 864 F. Supp. 991, 996-97, 3 AD Cas. (BNA) 1141, 1145-46 (D.Or. 1994).
    219 Criado v. IBM, 145 F.3d 437, 444-45, 8 AD Cas. (BNA) 336, 341 (1st Cir. 1998).
    220 US Airways, Inc. v. Barnett, 122 S.Ct. 1516, 1521 (2002).
    221 Haysman v. Food Lion, Inc., 893 F. Supp. 1092, 1104, 4 AD Cas. (BNA) 1297, 1305 (S.D. Ga. 1995).
    222 US Airways, Inc. v. Barnett, 122 S.Ct. 1516, 1523 (2002).
    223 Hendricks-Robinson v. Excel Corp., 154 F.3d 685, 8 AD Cas. (BNA) 875, 882 (7th Cir. 1998).
    224 Templeton v. Neodata Servs., Inc., No. 98-1106, 1998 WL 852516 (10th Cir. Dec. 10, 1998); and Beck v. University of Wis. Bd. of Regents, 75 F.3d 1130, 1134, 5 AD Cas. (BNA) 304, 307 (7th Cir. 1996).
    225 Stewart v. Happy Herman’s Cheshire Bridge, Inc., 117 F.3d 1278, 1285-86, 6 AD Cas. (BNA) 1834, 1839 (11th Cir. 1997).
    226 Hankins v. The Gap, Inc., 84 F.3d 797, 801, 5 AD Cas. (BNA) 924, 927 (6th Cir. 1996).
    227 42 U.S.C.§12111 (10).
    228 Stone v. Mount Vernon, 118 F.3d 92, 101, 6 AD Cas. (BNA) 1685, 1693 (2d Cir. 1997).
    229 Senate Report No. 101-116, at 36 (1989).
    230 See, e.g., Monette v. Electronic Data Sys. Corp., 90 F.3d 1173, 1184 n.10, 5 AD Cas. (BNA) 1326, 1335 n.10 (6th Cir. 1996); Vande Zande v. Wisconsin Department of Admin., 44 F.3d 538, 543, 3 AD Cas. (BNA) 1636, 1638-39 (7th Cir. 1995).
    231 See Cong. Rec. H2475 (1990).
    232 US Airways, Inc. v. Barnett, 122 S.Ct. 1516, (2002).
    233 Hazen Paper Co. v. Biggins, 507 U.S. 604 (1993).
    234 Earley v. Champion Int’l Corp., 907 F.2d 1077, 1081 (11th Cir. 1990).
    
    235 Slack v. Havens, 7 FEP 885 (S.D. Cal. 1973), affirmed as modified, 522 F.2d 1091 (9th Cir. 1975).
    236 Suggs v. ServiceMaster Education Food Management, 72 F.3d 1228, 1231 (6th Cir. 1996).
    237 Boutros v Canton Regional Transit Auth., 997 F.2d 198, 201 (6th Cir. 1993).
    238 McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973).
    239第703(a)(1)条规定雇主不得因为种族而歧视雇员或职位申请人;第704(a)条规定雇主因为某人参与了受到该法保护的活动而对该人进行报复,也属于歧视行为。
    240 Lynn v. Deaconess Med. Center, 160 F.3d 484 (8th Cir. 1998).
    241 William v. Bristol-Myers Squibb Co., 85 F.3d 270 (7th Cir. 1996).
    242 Enowmbitang v. Seagate Tech., 148 F.3d 973 (8th Cir. 1998).
    243 Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981).
    244 See Loeb v. Textron, Inc., 600 F.2d 1003, 1011-1012, n. 5 (C.A.1 1979).
    245 See EEOC v. Associated Dry Goods Corp., 449 U.S. 590, 101 S.Ct. 817, 66 L.Ed.2d 762 (1981).
    246 St. Mary’s Honor Center v. Hicks, 509 U.S. 502 (1993).
    247 Fisher v. Vassar College, 114 F.3d 1332 (2d Cir. 1997).
    248 See Beaird v. Seagate Technology, Inc., 145 F.3d 1159 (10th Cir. 1998); Shaw v. HCA Health Servs. Of Midwest, Inc., 79 F.3d 99 (8th Cir. 1996); Barbour v. Merrill, 58 F.3d 1270 (D.C. Cir. 1995).
    249 Price Waterhouse v. Hopkins, 490 U.S. 228, 109 S.Ct. 1775, 104 L.Ed.2d 268 (1989).
    250 See Patterson v. McLean Credit Union, 491 U.S. 164 (1989); Lorance v. AT&T Technologies, Inc., 490 U.S. 900 (1989); Martin v. Wilks, 490 U.S. 755 (1989); Wards Cove Packing Co. v. Atonio, 490 U.S. 642 (1989).
    251 Tyler v. Bethlehem Steel Corp., 958 F.2d 1176 (2d Cir. 1992).
    252 Desert Palace v. Costa, 539 U.S. 90 (2003).
    253指42 U.S.C.§2000e (m)对证实(demonstrates)的定义:用语“证实(demonstrates)”指完成举证责任和说服责任。
    254 Los Angeles Department of Water & Power v. Manhart, 435 U.S. 702 (1978).
    255 110 Cong. Rec. 14270 (1964).
    256 International Brotherhood of Teamsters v. United States et al., 431 U.S. 324, 97 S.Ct. 1843, 52 L.Ed.2d 396 (1977).
    257 International Brotherhood of Teamsters v. United States et al., 431 U.S. 324, 97 S.Ct. 1843, 52 L.Ed.2d 396, 360, n46, (1977).
    258 McDonnell Douglas Corp. v. Green, 411 U.S. 792, 805, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973).
    259 Hazelwood School District v. United States, 433 U.S. 299 (1977).
    260 See EEOC v. Sears, Roebuck & Co., 839 F.2d 302 (7th Cir. 1988).
    261 See, e.g., Smith v. Virginia Commonwealth University, 84 F.3d 622 (4th Cir. 1996) (en banc); Bazemore v. Friday, 478 U.S. 385, 106 S.Ct. 3000, 92 L.Ed.2d 315 (1986).
    262 EEOC, Uniform Guidelines on Employee Selection Procedures (1978), 29 C.F.R.§1607.4.D.
    263 Albemarle Paper Co. v. Moody, 422 U.S. 405, 417-418, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975).
    264 42 U.S.C.§2000e-2 (e) (1).
    265 See, e.g. Dothard v. Rawlinson, 433 U.S. 321, 332-37 (1977); Trans World Airlines, Inc. v. Thurston, 469 U.S. 111, 122-25 (1985).
    266 International Union, United Automobile, Aerospace & Agricultural Implement Workers of America, UAW, et al. v. Johnson Controls, Inc., 499 U.S. 187, 111 S. Ct. 1196, 113 L.Ed 2d 158 (1991).
    267 Diaz v. Pan American World Airways, Inc., 442 F.2d 385 (5th Cir. 1971), and Western Air Lines, Inc. v. Criswell,
    472 U.S. 400, 105 S.Ct. 2743, 86 L.Ed.2d 321 (1985).
    268 Weeks v. Southern Bell Tel. & Tel. Co., 408 F.2d 228 (th Cir. 1969), and Dothard v. Rawlinson, 433 U.S. 321, 97 S.Ct. 2720, 53 L.Ed.2d 786 (1977).
    269 City of Los Angeles v. Manhart, 435 U.S. 720, 709 (1978).
    270 Rosenfeld v. Southern Pac. Co., 444 F.2d 1219 (9th Cir. 1971).
    271 Hardin v. Stynchcomb, 691 F.2d 1364 (11th Cir. 1982); Wright v. Olin Corp., 697 F.2d 1172 (4th Cir. 1982).
    272 See Lust v. Sealy, Inc., 383 F.3d 580, 583 (7th Cir. 2004), and Back v. Hastings on Hudson Union Free School District, 365 F.3d 107 (2d Cir. 2004).
    273 EEOC Guidelines on Discrimination Because of Sex, 29 C.F.R.§1604.2 (a)(1).
    274 Kern v. Dynalectron Corp., 577 F.Supp. 1196 (N.D. Tex. 1983), affirmed 746 F.2d 810 (1984).
    275 Pime v. Loyola University of Chicago, 803 F.2d 351 (7th Cir. 1986).
    276 110 Cong. Rec. 2549.
    277 Rosenfeld v. Southern Pac. Co., 444 F.2d 1219 (9th Cir. 1971).
    278 EEOC Guidelines on Discrimination Because of Sex, 29 C.F.R.§1604.2 (b)(1).
    279 International Union, United Automobile, Aerospace & Agricultural Implement Workers of America, UAW, et al. v. Johnson Controls, Inc., 499 U.S. 187, 111 S. Ct. 1196, 113 L.Ed 2d 158 (1991).
    280 42 U.S.C.§2000e-2 (h).
    281 Nashville Gas Co. v. Satty, 434 U.S. 136 (1977).
    282 California Brewers Association v. Bryant, 444 U.S. 598, 100 S.Ct. 814, 63 F.Ed.2d 55 (1980).
    283 James v. Stockham Valves & Fittings Co., 559 F.2d 310 (5th Cir. 1977).
    284 Quarles v. Philip Morris, 279 F.Supp. 505 (E.D. Va. 1968).
    285 See International Brotherhood of Teamsters v. United States, 431 U.S. 324, 97 S.Ct. 1843, 52 L.Ed.2d (1977); United Airlines, Inc. v. Evans, 431 U.S. 553, 97 S.Ct. 1885, 52 L.Ed.2d 571 (1977).
    286 International Brotherhood of Teamsters v. United States, 431 U.S. 324, 97 S.Ct. 1843, 52 L.Ed.2d (1977).
    287 42 U.S.C.§2000e-2 (k).
    288 Griggs v. Duke Power Co., 401 U.S. 424, 91 S.Ct. 849, 28 L.Ed.2d 158 (1971).
    
    289 EEOC Guidelines on Employment Testing Procedures, issued August 24, 1966.
    290 See, e.g., United States v. City of Chicago, 400 U.S. 8, 91 S.Ct. 18, 27 L.Ed.2d 9 (1970).
    
    291 Gaston County v. United States, 395 U.S. 285, 89 S.Ct. 1720, 23 L.Ed.2d 309 (1969).
    292 EEOC v. Warshawsky & Co., 867 F.Supp. 647 (N.D. I11. 1991).
    293 International Brotherhood of Teamsters v. United States et al., 431 U.S. 324, 335, n.15 (1977).
    
    294 Watson v. Fort Worth Bank and Trust, 487 U.S. 977, 108 S.Ct. 2777, 101 L.Ed.2d 827 (1988).
    295 International Brotherhood of Teamsters v. United States et al., 431 U.S. 324, 335, n.15 (1977).
    
    296 Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 254-256 (1981).
    297 Wards Cove Packing Co., Inc. v. Atonio, 490 U.S. 642, 109 S.Ct. 2115, 104 L.Ed.2d 733 (1989).
    
    298 The Civil Rights Act of 1991,§2 (2), 42 U.S.C.§1981 note.
    299 The Civil Rights Act of 1991,§3 (2), 42 U.S.C.§1981 note.
    300 Watson v. Fort Worth Bank and Trust, 487 U.S. 977, 108 S.Ct. 2777, 101 L.Ed.2d 827 (1988).
    301 Chavez v. Coors Brewing Co., 1999 U.S. App. LEXIS 5300 (10th Cir. 1999).
    302 Fudge v. City of Providence Fire Department, 766 F.2d 650 (1st Cir. 1985).
    303 Hazelwood School District v. United States, 433 U.S. 299, 97 S.Ct. 2736, 53 L.Ed.2d 768 (1977).
    304 Griggs v. Duke Power Co., 401 U.S. 424 (1971).
    305 Dothard v. Rawlinson, 433 U.S. 321, 97 S.Ct. 2720, 53 L.Ed.2d 786 (1977).
    306 EEOC, The Uniform Guidelines on Employee Selection Procedures, 29 C.F.R.§1607.4D (1993).
    307 EEOC v. Joint Apprenticeship Comm., 164 F.3d 89 (2d Cir. 1998).
    308 See, e.g., United States v. City of Warren, 138 F.3d 1083 (10th Cir. 1998), and Newark Branch, NAACP v. City of Bayonne, 134 F.3d 113 (3d Cir. 1998).
    309 EEOC v. Chicago Miniature Lamp Works, 947 F.2d 292 (7th Cir. 1991).
    310 Watson v. Fort Worth Bank and Trust, 487 U.S. 977, 108 S.Ct. 2777, 101 L.Ed.2d 827 (1988).
    311 Fitzpatrick v. City of Atlanta, 2 F.3d 1112 (11th Cir. 1993).
    312 Watson v. Fort Worth Bank and Trust, 487 U.S. 977, 108 S.Ct. 2777, 101 L.Ed.2d 827 (1988).
    313 Griggs v. Duke Power Co., 401 U.S. 424 (1971).
    314 Griggs v. Duke Power Co., 401 U.S. at 431.
    315 See, e.g., Local 189, United Papermakers & Papermakers v. United States, 416 F.2d 980, 995 (5th Cir. 1969, cert. denied, 397 U.S. 919 (1970).
    316 See, e.g., United States v. N. L. Indus., Inc., 479 F.2d 354, 365-66 (8th Cir. 1973).
    317 See, e.g., Townsend v. Nassau County Medical Center, 558 F.2d 117, 120 (2d Cir. 1977), cert. denied, 434 U.S. 1015 (1978).
    318 See, e.g., United States v. Bethlehem Steel Corp., 446 F.2d 652, 662 (2d Cir. 1971); Robinson v. Lorillard Corp., 444 F.2d 791, 798 (4th Cir.), cert. dismissed under Rule 60, 404 U.S. 1006 (1971).
    319 Griggs v. Duke Power Co., 401 U.S. 424, 432 (1971).
    320 See Griggs v. Duke Power Co., 401 U.S. 424 (1971); Albemarle Paper Co. v. Moody, 422 U.S. 405 (1975); Dothard v. Rawlinson, 433 U.S. 321 (1977); New York Transit Authority v. Beazer, 440 U.S. 568 (1979); and Watson v. Fort Worth Bank & Trust, 487 U.S. 977 (1988).
    321 Lanning v. Southeastern Pennsylvania Transportation Authority, 181 F.3d 478 (3d Cir. 1999).
    322 Dothard v. Rawlinson, 433 U.S. 321, 97 S.Ct. 2720, 53 L.Ed.2d 786 (1977).
    323 See Griggs v. Duke Power Co., 401 U.S. 424 (1971).
    324 See Albemarle Paper Co. v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975).
    325 See Connecticut v. Teal, 457 U.S. 440, 102 S.Ct. 2525, 73 L.Ed.2d 130 (1982).
    326 42 U.S.C.§2000-e (h).
    327 See Albemarle Paper Co. v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975).
    328 Uniform Guidelines of Employee Selection Procedures (1978), 29 C.F.R.§1607.16W.
    329 Uniform Guidelines of Employee Selection Procedures (1978), 29 C.F.R.§1607.6A-C.
    330 See Albemarle Paper Co. v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975); and Watkins v. Scott Paper Co., 530 F.2d 1159 (5th Cir. 1976).
    331 Boston Chapter, NAACP, Inc. v. Beecher, 504 F.2d 1017 (1st Cir. 1974).
    332 United States v. Chicago, 549 F.2d 415 (7th Cir. 1977), on remand 437 F.Supp. 256 (N.D. Ill. 1977), judgment affirmed 567 F.2d 730 (7th Cir. 1977).
    333 Guardians Association of New York City Police Department, Inc. v. Civil Service Commission of New York,
    630 F.2d 79 (2d Cir. 1980); Gilbert v. Little Rock, Ark., 722 F.2d 1390 (8th Cir. 1983); 29 C.F.R.§1607.5H.
    334 William v. Ford Motor Co., 187 F.3d 533 (6th Cir. 1999).
    335 See, e.g., Rowe v. General Motors Corp., 457 F.2d 348 (5th Cir. 1972); Brown v. Gaston County Dyeing Mach. Co., 457 F.2d 1377 (4th Cir. 1972).
    336 See, e.g. Scott v. Parkview Memorial Hospital, 175 F.3d 523 (7th Cir. 1999); Ezold v. Wolf, Block, Schorr & Solis-Cohen, 983 F.2d 509 (3d Cir. 1992).
    337 See, e.g., Stallworth v. Shuler, 777 F.2d 1431 (11th Cir. 1985).
    338 EEOC, Affirmative Action Appropriate Under Title VII of The Civil Rights Act of 1964, As Amended, 29 C.F.R.§1608.1 (c).
    339 42 U.S.C.§2000e-2 (j).
    340 42 U.S.C.§2000e-5 (g).
    341 EEOC, Affirmative Action Appropriate Under Title VII of The Civil Rights Act of 1964, As Amended, 29 C.F.R.§1608.1 (c).
    342 See EEOC, et al., Uniform Guidelines on Employee Selection Procedures (1978).
    343 EEOC, Affirmative Action Appropriate Under Title VII of The Civil Rights Act of 1964, As Amended, 29 C.F.R.§1608.3.
    344 United Steelworker of America, AFL-CIO-CLC, v. Weber, 443 U.S. 193, 99 S.Ct. 2721, 61 L.Ed.2d 480 (1979).
    345 Paul E. Johnson v. Transportation Agency, Santa Clara County, 480 U.S. 616, 107 S.Ct. 1442, 94 L.Ed.2d 615 (1987).
    346 EEOC, Affirmative Action Appropriate Under Title VII of The Civil Rights Act of 1964, As Amended, 29 C.F.R.§1608.4.
    347 See, the Equal Employment Opportunity Coordinating Council“Policy Statement on Affirmative Action Programs for State and Local Government Agencies”, 41 FR 38814 (September 13, 1976), reaffirmed and extended to all persons subject to Federal equal employment opportunity laws and orders, in the Uniform Guidelines on Employee Selection Procedures (1978) 43 FR 38290; 38300 (Aug. 25, 1978).
    348 EEOC, Affirmative Action Appropriate Under Title VII of The Civil Rights Act of 1964, As Amended, 29 C.F.R.§1608.4 (c) (2).
    349 42 U.S.C.§2000e-12 (b) (1).
    350 EEOC, Affirmative Action Appropriate Under Title VII of The Civil Rights Act of 1964, As Amended, 29 C.F.R.§1608.2.
    351也有人认为联邦最高法院解读的《1964年民权法》第七章的立法目的是缺乏根据的。See, George Schatzki, United Steelworkers of America v. Weber: An Exercise in Understandable Indecision, Washington Law Review, Vol. 56, (1980), pp.66-67.
    352 Paul E. Johnson v. Transportation Agency, Santa Clara County, 480 U.S. 616, 107 S.Ct. 1442, 94 L.Ed.2d 615 (1987), n.8.
    353 W.R. Grace & Co. v. Local Union 79, Rubber Workers, 461 U.S. 757, 103 S.Ct. 2177, 76 L.Ed.2d 298 (1983).
    354 See Paul E. Johnson v. Transportation Agency, Santa Clara County, 480 U.S. 616, 107 S.Ct. 1442, 94 L.Ed.2d 615 (1987).
    355 Id.
    356 United States v. Board of Education of the Township of Piscataway, 91 F.3d 1547 (3d Cir. 1996) (en banc).
    357 Wygant v. Jackson Board of Education, 476 U.S. 267, 106 S.Ct. 1842, 90 L.Ed.2d 260 (1986); and Paul E. Johnson v. Transportation Agency, Santa Clara County, 480 U.S. 616, 107 S.Ct. 1442, 94 L.Ed.2d 615 (1987).
    
    358 United States v. New Orleans Public Service, Inc., 8 FEP 1089, 1106 (E.D. La. 1974).
    359 41 C.F.R.§60-1.40 (a) and (b).
    360 41 C.F.R.§60-2.11 (b) (1).
    361 41 C.F.R.§60-4.4 to 4.6.
    362 41 C.F.R.§60-2.12 (e).
    363 Legal Aid Society of Alameda County v. Brennan, 608 F.2d 1319 (9th Cir. 1979), cert. denied, 447 U.S. 921, 100 S.Ct. 3010, 65 L.Ed.2d 1112 (1980).
    364 42 U.S.C.§2000e-2 (n).
    365 International Brotherhood of Teamsters v. United States et al., 431 U.S. 324, 97 S.Ct. 1843, 52 L.Ed.2d 396 (1977).
    366 Local 28, Sheet Metal Workers v. EEOC, 478 U.S. 421, 106 S.Ct. 3019, 92 L.Ed.2d 344 (1986).
    
    367 United States v. Paradise, 480 U.S. 149, 107 S.Ct. 1053, 94 L.Ed.2d 203 (1987).
    368 See Adarand Constructors, Inc. v. Federico Pena, et al., 515 U.S. 200, 115 S.Ct. 2097, 132 L.Ed.2d 158 (1995).
    369 Metro Broadcasting v. FCC, 497 U.S. 547, 110 S.Ct. 2997, 111 L.Ed.2d 445 (1990).
    370 Adarand Constructors, Inc. v. Federico Pena, et al., 515 U.S. 200, 115 S.Ct. 2097, 132 L.Ed.2d 158 (1995).
    371 Richmond v. J.A. Croson Co., 488 U.S. 469 (1989).
    372 Adarand Constructors, Inc. v. Pena, 965 F.Supp. 1556, 1576-1577 (D. Colo. 1997).
    373 Albemarle Paper Co. v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975).
    374 EEOC, Procedural Regulations, 29 C.F.R. Part 1601 (2007); EEOC, Procedures for Coordinating the Investigation of Complaints or Charges of Employment Discrimination Based on Disability Subject to the Americans With Disabilities Act and Section 504 of the Rehabilitation Action of 1973, 29 C.F.R. Part 1640 (2007).
    375 Waiters v. Robert Bosch Co., 683 F.2d 89, 92 (4th Cir. 1982).
    376 Weeks v. Southern Bell Tel. & Tel. Co., 408 F.2d 228 (5th Cir. 1969).
    377 42 U.S.C.§2000e-5 (c).
    378 Delaware State College v. Ricks, 449 U.S. 250 (1980).
    379 Wolfolk v. Rivera, 729 F.2d 1114, 1117 (7th Cir. 1984).
    380 Reeb v. Economic Opportunity Atlanta, Inc., 516 F.2d 924 (5th Cir. 1975).
    381 See Tucker v. United Parcel Serv., 657 F.2d 724 (5th Cir, 1981); Contra Hamilton v. 1st Source Bank, 895 F.2d 159 (4th Cir. 1990).
    382 See Scheerer v. Rose State College, 950 F.2d 661 (10th Cir. 1991); Pearson v. Macon-Bibb County Hospital Authority, 952 F.2d 1274 (11th Cir. 1992).
    383 Sabree v. United Brotherhood of Carpenters, Local 33, 921 F.2d 396 (1st Cir. 1990).
    384 Lorance v. AT & T Technologies, 490 U.S. 900, 109 S.Ct. 2261, 104 L.Ed.2d 961 (1989).
    385 42 U.S.C.§2000e-5 (e) (2).
    386 Philbin v. General Elec. Capital Auto Lease, Inc., 929 F.2d 321 (7th Cir. 1991).
    387 Contra Shempert v. Harwick Chemical Co., 151 F.3d 793 (8th Cir. 1998).
    388 29 U.S.C.§161 (2).
    389 Crowley v. Prince George’s County, Maryland, 890 F.2d 683 (4th Cir. 1989).
    390 Northeastern Florida Chapter of Assoc. Gen. Contractors v. City of Jacksonville, Florida, 508 U.S. 656 (1993).
    391 Calloway v. National Health Plans, 986 F.2d 446 (11th Cir. 1993); Allen v. United States Steel Corp., 665 F.2d
    689 (5th Cir. 1982).
    392 Greenwood v. Ross, 778 F.2d 448 (8th Cir. 1985).
    393 Terrell v. United States Pipe & Foundry Co., 644 F.2d 1112 (5th Cir. 1981).
    394 Sanchez v. Standard Brands, Inc., 431 F.2d 455 (5th Cir. 1970).
    395 Occidental Life Ins. Co. v. EEOC, 432 U.S. 355 (1977).
    396 See EEOC v. Dresser Indus., Inc., 668 F.2d 1199 (11th Cir. 1982).
    397 29 U.S.C.§626 (b).
    398 See United States v. Burke, 504 U.S. 229 (1992).
    399 Albemarle Paper Co. v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975).
    400 McDonald v. Santa Fe Trail Transportation Co., 427 U.S. 273, 96 S.Ct. 2574, 49 L.Ed.2d 493 (1976).
    401 Saunders v. Claytor, 629 F.2d 596 (9th Cir. 1980).
    402 Brown v. East Miss. Elec. Power Assn., 989 F.2d 858, 863 (5th Cir. 1993).
    
    403 See Goss v. Exxon Office Systems Co., 747 F.2d 885 (3d Cir. 1984).
    404 Patterson v. American Tobacco Co., 535 F.2d 257 (4th Cir. 1976).
    405 42 U.S.C.§1981, and see Johnson v. Railroad Express Agency, 421 U.S. 454 (1975).
    406 Turic v. Holland Hospitality, Inc., 85 F.3d 1211 (6th Cir. 1996).
    407 42 U.S.C.§1981a (b) (1).
    408 Romasanta v. United Air Lines, Inc., 717 F.2d 1140 (7th Cir. 1983).
    409 Farrar v. Hobby, 506 U.S. 103, 111, 114 (1992).
    410 Love v. Mayor of Cheyenne, 620 F.2d 235 (10th Cir. 1980).
    411 New York Gaslight Club, Inc. v. Carey, 447 U.S. 54 (1980).
    412 Walker v. NationsBank of Florida, N.A. 53 F.3d 1548 (11th Cir. 1995).
    413 Christiansburg Garment Co. v. EEOC, 434 U.S. 412, 98 S.Ct. 694, 54 L.Ed.2d 648 (1978).
    414 The Civil Rights Act of 1991, Section 118, 42 U.S.C.§1981 note.
    415 9 U.S.C.§1.
    416 Alexander v. Gardner-Denver Co., 415 U.S. 36 (1974).
    417 Gilmer v. Interstate/Johnson Lane Corp., 500 U.S. 20, 111 S.Ct. 1647, 114 L.Ed.2d 26 (1991).
    418 Wright v. Universal Maritime Service Corp., 525 U.S. 70, 119 S.Ct. 391, 142 L.Ed.2d 361 (1998).
    419 9 U.S.C.§10 (a).
    420 Halligan v. Piper Jaffray, Inc., 148 F.3d 197 (2d Cir. 1998).
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