EEOC Finds Claim of Discrimination Based on Gender Identity, Transgender Status is Cognizable Under Title VII

In a landmark decision, the Equal Employment Opportunity Commission (EEOC) has determined that a transgender woman’s claim of employment discrimination based on gender identity, change of sex and/or transgender status is viable under Title VII of the Civil Rights Act. The case, Macy v. Holder, was brought by Mia Macy, a former male police detective who contends she was denied a job as a ballistics technician with the Department of Justice’s Bureau of Alcohol, Tobacco, Firearms, and Explosives (the “Agency”) on account of her decision to become a woman. The EEOC’s finding that Macy may proceed with this cause of action could have wider repercussions in the private sector.

Background

According to complaint, in late December 2010 or early 2011, Macy applied for the ballistics technician job as a contract employee with the Agency lab and was given oral assurances by the lab’s director that she would receive the job pending a background check. At this point, Macy still presented herself as a man. Macy asserted that the contractor responsible for filling the position contacted her to begin processing the necessary paperwork associated with the job. On March 29, 2011 Macy informed the contractor via email that she was in the process of transitioning from male to female. Five days later, the contractor relayed this information to the Agency, and on April 8, 2011, Macy was told that the position was no longer available due to budget cuts. She later discovered that the position had instead been filled by another person, ostensibly because that individual was farther along in the background check process. Macy alleged that this reason was pretextual, and that she was denied the job because of her decision to become female.

Macy had initially filed an Equal Employment Opportunity (EEO) claim with the Agency alleging both sex and gender identity discrimination. The DOJ has one system for processing claims of sex discrimination under Title VII, and another for adjudicating complaints of sexual orientation and gender identity discrimination. According to the complaint, the rights offered by this split process are not the same as those offered under Title VII and other EEOC regulations, including the right to request a hearing before an EEOC administrative law judge and the right to appeal a final Agency decision to the EEOC. In considering her claim, the Agency split her discrimination allegation into one “based on sex (female) under Title VII”, and another based on “gender identity stereotyping” outside of Title VII’s scope. Because Macy did not believe that the Agency would thoroughly investigate her complaint in this fashion, she filed an instant appeal with the EEOC, which, she contends, has jurisdiction over her entire claim.

EEOC’s Findings

Examining Title VII’s history and relevant case law, the EEOC concluded that “claims of discrimination based on transgender status, also referred to as claims of discrimination based on gender identity, are cognizable under Title VII’s sex discrimination prohibition, and may therefore be processed under Part 1614 of EEOC’s federal sector EEO complaints process.” The Commission clarified further:

That Title VII’s prohibition on sex discrimination proscribes gender discrimination, and not just discrimination on the basis of biological sex, is important. If Title VII proscribed only discrimination on the basis of biological sex, the only prohibited gender-based disparate treatment would be when an employer prefers a man over a woman, or vice versa. But the statute’s protections sweep far broader than that, in part because the term “gender” encompasses not only a person’s biological sex but also the cultural and social aspects associated with masculinity and femininity.

With respect to transgendered individuals in particular, the EEOC explained that “[w]hen an employer discriminates against someone because the person is transgender, the employer has engaged in disparate treatment ‘related to the sex of the victim.’” Therefore, the EEOC concluded, "intentional discrimination against a transgender individual because that person is transgender is, by definition, discrimination 'based on ... sex,' and such discrimination therefore violates Title VII." Macy, therefore, would be entitled to pursue with the Agency her entire claim of discrimination based on change of sex/transgender status and gender identity under Title VII.

Although this case involves employment discrimination at the federal level, the EEOC’s position would appear to apply to private sector employment as well. In its decision the EEOC takes the position that a claim of discrimination based on one’s gender identity does not create a new protected category under Title VII, but rather presents a different way of describing sex discrimination.

At the legislative level, lawmakers in 2011 reintroduced the Employment Nondiscrimination Act (ENDA) in both the House and Senate. This bill would, among other things, specifically ban employment discrimination based on an individual's actual or perceived sexual orientation or gender identity. Although ENDA has failed to progress this term, earlier this month Press Secretary Jay Carney reaffirmed President Obama’s support of this measure.

For more information on this decision, see Littler’s ASAP: The EEOC Opens the Door to Title VII Protection for Transgender Employees by Denise Visconti and Emily Chaloner.

Photo credit: carterdayne

ENDA Introduced For the First Time in the Senate

Four Senators have introduced a bi-partisan bill that would ban employment discrimination on the basis of sexual orientation or gender identify. The Employment Non-Discrimination Act of 2009 (ENDA) (S. 1584), introduced by Senators Jeff Merkley (D-OR), Susan Collins (R-ME), Edward Kennedy (D-MA) and Olympia Snowe (R-ME), would prohibit employers, employment agencies, labor organizations and joint labor-management committees from firing, refusing to hire, or discriminating against those employed or seeking employment, on the basis of their perceived or actual sexual orientation or gender identity. In June, Rep. Barney Frank (D-Mass.) introduced similar legislation in the House of Representatives.

In a press release, Sen. Collins said of this bill:  “Similar to the current law in several states, including Maine, and the policies of many Fortune 500 companies, the Employment Non-Discrimination Act would close an important gap in federal civil rights laws by making it illegal to discriminate in employment based on sexual orientation.”

Although House versions of ENDA have failed in the past, momentum is building in Congress to enact more expansive civil rights legislation. This latest bill has been referred to the Senate Committee on Health, Education, Labor, and Pensions.

Bill Would Ban Employment Discrimination Based on Sexual Orientation or Gender Identity

Rep. Barney Frank (D-Mass.) has reintroduced the Employment Non-Discrimination Act of 2009 (H.R. 2981), a bill that would create comprehensive employment anti-discrimination protections for individuals based on their sexual orientation or gender identity. For purposes of this bill, “gender identity” is defined as “the gender-related identity, appearance, or mannerisms or other gender-related characteristics of an individual, with or without regard to the individual’s designated sex at birth.” “Sexual orientation” means “homosexuality, heterosexuality, or bisexuality.” The provisions of this bill would impact the private sector as well as local, state and federal government employers.

Specifically, this Act would deem it an unlawful employment practice for an employer:

(1) to fail or refuse to hire or to discharge any individual, or otherwise discriminate against any individual with respect to the compensation, terms, conditions, or privileges of employment of the individual, because of such individual's actual or perceived sexual orientation or gender identity; or

(2) to limit, segregate, or classify the employees or applicants for employment of the employer in any way that would deprive or tend to deprive any individual of employment or otherwise adversely affect the status of the individual as an employee, because of such individual's actual or perceived sexual orientation or gender identity.

Employment agencies would also be prohibited from failing or refusing to refer an individual for employment because of the individual’s actual or perceived sexual orientation or gender identity. By the same token, it would be unlawful for the agency to refer an individual for employment based on these factors.

This Act would similarly ban adverse employment actions against an employee for the real or perceived sexual orientation or gender identify of a person with whom the employee associates, and prohibit retaliation against an employee for exercising his or her rights under this Act, or opposing an alleged discriminatory practice.

This bill builds upon the language and definitions set forth in Title VII of the Civil Rights Act. A private sector employer would be covered by this Act if it has 15 or more employees who have worked full-time for 20 or more weeks in the current or preceding calendar year. Labor organizations would likewise be barred from discriminating on the basis of sexual orientation or gender identity. Religious organizations and the armed forces would be exempt.

Current remedies and enforcement mechanisms available to employees under Title VII of the Civil Rights Act and the Government Employee Rights Act of 1991 would also apply to the Employment Non-Discrimination Act of 2009, and a prevailing party in an action or administrative proceeding to enforce rights under this Act would be entitled to an award of attorneys’ fees.

If signed into law, the provisions of this bill would take effect six months after the date of enactment, and would not be retroactive. This legislation has been referred to the House Committees on Education and Labor, House Administration, Oversight and Government Reform, and the Judiciary.

Update:  June 26, 2009

On June 24, 2009, Barney Frank reintroduced the Employment Non-Discrimination Act with 123 co-sponsors as H.R. 3017.  This version contains the same provisions as those set forth in the earlier bill.