DISCLAIMER:

These summaries of case decisions are intended for informational purposes only. They are not intended to be interpretations of the law, nor do they encompass the subtleties of each case. Therefore, reference to the original text is indispensable.



Tuesday, November 5, 2013

Talyia Hithe's Summary of "Lopez v. Commonwealth"

Lopez v. Commonwealth
463 Mass. 696 (2012)

The plaintiffs, African-American and Hispanic police officers employed by municipalities throughout the Commonwealth, brought suit in the Superior Court against the Commonwealth and the division of human resources. The Superior Court granted the defendants’ motion to dismiss on the grounds that the Commonwealth had not waived its sovereign immunity from suit and because the plaintiffs had failed to state any claim on which relief could be granted.  The Supreme Judicial Court granted the plaintiffs’ application for direct appellate review.
The named plaintiffs filed the present suit on behalf of themselves and as representatives of a class of similarly situated individuals, defined as “all Black and Hispanic police officers within the Commonwealth of Massachusetts who are employed in cities and towns covered by the State civil service law, G.L. c. 31m and who have taken the 2005, 2006, 2007, and 2008 police sergeant promotional examination administered by the division of human resources but have not been reached for promotion.”
            The division of human resources creates, designs, and administers examinations to candidates for promotion to police sergeant. The examinations are comprised of one hundred multiple choice questions.  A candidate must score at least seventy points to achieve a passing score. Over the last twenty years, the examinations have been shown “to have a significant adverse impact upon Black and Hispanic test takers while not having been shown to be valid predictors of job performance for a police sergeant.” Municipalities that use the examination select candidates for promotion from those at the top of a list prepared by the division on which passing candidates are ranked by the scores they achieved on the examination.
            A majority of the plaintiffs passed the examination but did not receive high enough scores to be considered for promotion. The plaintiffs allege that as a result of the use of the division’s examination, African-American and Hispanic police officers have been ranked significantly lower than their nonminority counterparts although they are equally qualified.  There is also a significant disparity in between the number of African-American and Hispanic police sergeants and “their corresponding numbers in entry-level police officer ranks.”
            The plaintiffs allege that the division engaged in discriminatory promotion practices in violation of G. L. c. 151B, § 4(1), (4A), and (5).  They also allege that the division violated G. L. c. 93, § 102.

Issue # 1: Whether or not the Commonwealth has waived sovereign immunity under G. L. c. 151B. Yes. The Legislature has expressly waived sovereign immunity of the Commonwealth by including them in statutory definitions of persons and employers subject to G. L. c. 151B. Here the Commonwealth consented to suit under § 4(4A) and (5) by including Commonwealth and its instrumentalities in the statutory definition of “person,” and under § 4(1) by including Commonwealth and its instrumentalities in the statutory definition of “employer.”

Issue # 2: Whether or not the plaintiffs have stated claims for which relief can be granted under (i) § 4(1), (ii) § 4(4A), and (iii) § 4(5).
No. The plaintiffs have not alleged sufficient facts that show that the division has exercised direct control over access to employment opportunities that would establish an indirect employment relationship as shown in Sibley and AMAE. The § 4(1) interference claim was properly dismissed by the Superior Court.
Yes. The plaintiffs alleged that the division interfered with the enjoyment of their right, pursuant to G. L. c. 151B, to be free from discrimination in the terms, conditions, and privileges of employment. The plaintiffs have alleged sufficient facts, where reasonable inferences drawn from, which would establish that the use of the division’s examination will have a disparate impact on the employment opportunities of African-American and Hispanic police officers.
No.  An aiding and abetting claim under § 4(5) is entirely derivative of the discrimination claim. The plaintiffs failed to allege that any of the municipalities in the suit committed a distinct, underlying act of employment discrimination from which the aiding and abetting claim may be said to be derivative. The plaintiffs have failed to meet the first element of aiding and abetting claim under § 4(5), and the claim was properly dismissed.

Issue # 3: Whether or not the plaintiffs can pursue a claim under G. L. c. 93, § 102 (MERA).
No. Due to the remedy under G. L. c. 151B, § 4(4A), the plaintiffs cannot proceed under MERA because remedies under G. L. c. 151B are “exclusive, preempting the joining of parallel MERA claims.”
The judgment is affirmed as to the dismissal of plaintiffs’ claims under G. L. c. 151B, §§ 4(1), 4(5) and G. L. c. 93, § 102. The dismissal of plaintiffs’ G. L. c. 151B, § 4(4A) is vacated and remanded for further proceedings.

Written 7/8/2013