United States Court of Appeals
For the First Circuit
No. 04-1475
KIMBERLY M. CLOUTIER,
Plaintiff, Appellant,
v.
COSTCO WHOLESALE CORP.,
Defendant, Appellee.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Michael A. Ponsor, U.S. District Judge]
Before
Torruella, Lipez, and Howard, Circuit Judges.
Michael O. Shea for appellant.
Lynn A. Kappelman, with whom Seyfarth Shaw and Krista Green
Pratt were on brief, for appellee.
Stephen A. Bokat, Ellen Dunham Bryant, National Chamber
Litigation Center, Ann Elizabeth Reesman, Laura Anne Giantris, and
McGuiness Norris & Williams, LLP, on brief for The Chamber of
Commerce of the United States and the Equal Employment Advisory
Council, amici curiae.
December 1, 2004
LIPEZ, Circuit Judge. Kimberly Cloutier alleges that her
employer, Costco Wholesale Corp. (Costco), failed to offer her a
reasonable accommodation after she alerted it to a conflict between
the "no facial jewelry" provision of its dress code and her
religious practice as a member of the Church of Body Modification.
She argues that this failure amounts to religious discrimination in
violation of Title VII, 42 U.S.C. § 2000e-2(a), and the
corresponding Massachusetts statute, Mass. Gen. Laws ch. 151B, §
4(1A). The district court granted summary judgment for Costco,
concluding that Costco reasonably accommodated Cloutier by offering
to reinstate her if she either covered her facial piercing with a
band-aid or replaced it with a clear retainer. We affirm the grant
of summary judgment, but on a different basis. See Estades-Negroni
v. Assocs. Corp. of North Am., 377 F.3d 58, 62 (1st Cir. 2004) ("We
may affirm . . . on any grounds supported by the record."). We
hold that Costco had no duty to accommodate Cloutier because it
could not do so without undue hardship.
I.
We set forth the relevant facts from the summary judgment
record, viewing them in the light most favorable to Cloutier. Diaz
v. City of Fitchburg, 176 F.3d 560, 561 (1st Cir. 1999) ("Because
this is an appeal from a grant of summary judgment to defendants,
we recite the facts in the light most favorable to plaintiffs.").
Kimberly Cloutier began working at Costco's West Springfield,
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Massachusetts store in July 1997. Before her first day of work,
Cloutier received a copy of the Costco employment agreement, which
included the employee dress code. When she was hired, Cloutier had
multiple earrings and four tattoos, but no facial piercings.
Cloutier moved from her position as a front-end
assistant1 to the deli department in September 1997. In 1998,
Costco revised its dress code to prohibit food handlers, including
deli employees, from wearing any jewelry. Cloutier's supervisor
instructed her to remove her earrings pursuant to the revised code,
but Cloutier refused. Instead, she requested to transfer to a
front-end position where she would be permitted to continue wearing
her jewelry. Cloutier did not indicate at the time that her
insistence on wearing her earrings was based on a religious or
spiritual belief.
Costco approved Cloutier's transfer back to a front-end
position in June 1998, and promoted her to cashier soon thereafter.
Over the ensuing two years, she engaged in various forms of body
modification including facial piercing and cutting. Although these
practices were meaningful to Cloutier, they were not motivated by
a religious belief.
In March 2001, Costco further revised its dress code to
prohibit all facial jewelry, aside from earrings, and disseminated
1
Cloutier's responsibilities as a front-end assistant included
packing customers' purchases, reshelving items, retrieving item
numbers, and occasionally filling in as a cashier.
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the modified code to its employees. Cloutier did not challenge the
dress code or seek an accommodation, but rather continued
uneventfully to wear her eyebrow piercing for several months.
Costco began enforcing its no-facial-jewelry policy in
June 2001. On June 25, 2001, front-end supervisors Todd Cunningham
and Michele Callaghan informed Cloutier and another employee,
Jennifer Theriaque, that they would have to remove their facial
piercings. Cloutier and Theriaque did not comply, returning to
work the following day still wearing their piercings. When
Callaghan reiterated the no-facial-jewelry policy, Cloutier
indicated for the first time that she was a member of the Church of
Body Modification (CBM), and that her eyebrow piercing was part of
her religion.2
The CBM was established in 1999 and counts approximately
1000 members who participate in such practices as piercing,
tattooing, branding, cutting, and body manipulation. Among the
goals espoused in the CBM's mission statement are for its members
to "grow as individuals through body modification and its
teachings," to "promote growth in mind, body and spirit," and to be
2
There is some dispute as to when Cloutier joined the CBM.
The record includes an application dated June 27, 2001, two days
after Cloutier was first told to remove her facial piercing.
However, Cloutier claims that she first filled out an electronic
application in March 2001, but that she had to reapply in June
because the March application had not been processed due to a
computer error. For the purposes of our summary judgment analysis,
we accept Cloutier's account.
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"confident role models in learning, teaching, and displaying body
modification." The church's website, apparently its primary mode
for reaching its adherents, did not state that members' body
modifications had to be visible at all times or that temporarily
removing body modifications would violate a religious tenet.
Still, Cloutier interprets the call to be a confident role model as
requiring that her piercings be visible at all times and precluding
her from removing or covering her facial jewelry. She does not
extend this reasoning to the tattoos on her upper arms, which were
covered at work by her shirt.
After reviewing information that Cloutier provided from
the CBM website, Callaghan's supervisor, Andrew Mulik, instructed
Cloutier and Theriaque to remove their facial jewelry. They
refused. The following day, Cloutier filed a religious
discrimination complaint with the Equal Employment Opportunity
Commission (EEOC), which is empowered to enforce Title VII. 42
U.S.C. § 2000e-5.
When Cloutier returned to work for her next shift on June
29, 2001, she was still wearing her facial jewelry. She met with
Mark Shevchuk, the store manager, about her membership in the CBM
and the EEOC complaint. During the course of the meeting, Cloutier
suggested that she be allowed to cover her eyebrow piercing with a
flesh-colored band-aid. Shevchuk rejected the suggestion and told
Cloutier that she had to remove the piercing or go home. She left.
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Theriaque also returned to work wearing her facial
jewelry on June 29, 2001 and was reminded of the dress code. She
asked whether she could wear clear plastic retainers in place of
her jewelry to prevent the piercings from closing. The parties
disagree as to whether Costco accepted this arrangement immediately
or after several weeks of consideration. For purposes of our
summary judgment analysis, we accept Cloutier's contention that
Theriaque wore the retainers to work for several weeks unnoticed
before Costco gave her permission to do so.
Although Cloutier learned during the week of July 2, 2001
that Theriaque had returned to work with retainers, she chose to
wait for her EEOC complaint to be resolved rather than following
suit. During the week of July 7, 2001, Cloutier inquired of her
superiors whether she could use vacation time to cover her absences
and was told that she had been suspended. The following week, on
July 14, Cloutier received notice in the mail that she had been
terminated for her unexcused absences resulting from noncompliance
with the dress code. She claims that this was her first notice
that Costco had decided not to grant her request for an
accommodation that would reconcile the dress code with her
religious requirement of displaying her facial jewelry at all
times.
The parties remained in contact after Cloutier's
termination through the EEOC mediation process. During a meeting
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on August 10, 2001, Costco offered to let Cloutier return to work
wearing either plastic retainers or a band-aid over her jewelry
(the same accommodation that Cloutier had suggested prior to her
termination). Shevchuk repeated the offer in a letter dated August
29, 2001, asking Cloutier to respond by September 6, 2001.
Although there is some dispute as to whether Cloutier
attempted to respond to Costco's offer before the deadline,3 she
now maintains that neither of the proffered accommodations would be
adequate because the CBM's tenets, as she interprets them, require
her to display all of her facial piercings at all times. Replacing
her eyebrow piercing with a plastic retainer or covering it with a
band-aid would thus contradict her religious convictions. Cloutier
asserts that the only reasonable accommodation would be to excuse
her from Costco's dress code, allowing her to wear her facial
jewelry to work. Costco responds that this accommodation would
interfere with its ability to maintain a professional appearance
and would thereby create an undue hardship for its business.
The EEOC determined in May 2002 that Costco's actions
violated Title VII of the Civil Rights Act of 1964. It found that
Cloutier's refusal to remove her facial jewelry was "religiously
based as defined by the EEOC," that Costco did not allow her to
wear her facial jewelry at work, and that there was no evidence
3
Costco maintains that Cloutier never responded; Cloutier
contends that she called Shevchuk on September 6 to discuss the
offer, but that he was unavailable and did not return her call.
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that allowing her to wear the jewelry would have constituted an
undue hardship. Based on this determination, Cloutier filed a suit
against Costco in federal district court in August 2002 alleging a
Title VII violation. 42 U.S.C. § 2000e-2(a). She amended the
complaint four months later, adding state law claims for religious
discrimination, Mass. Gen. Laws ch. 151B §4(1)(A), and violation of
her civil rights, Mass. Gen. Laws ch. 12 § 11I.
The district court granted Costco's motion to dismiss
Cloutier's state civil rights claim but allowed the federal and
state discrimination claims to proceed. Costco then moved for
summary judgment on the discrimination claims.
In ruling on that motion, the court applied the two-part
framework set forth in EEOC v. Unión Independiente de la Autoridad
de Acueductos y Alcantarillados de Puerto Rico, 279 F.3d 49, 55
(1st Cir. 2002). First, the court evaluated Cloutier's prima facie
case, which required her to show that (1) a bona fide religious
practice conflicted with an employment requirement, (2) she brought
the practice to Costco's attention, and (3) the religious practice
was the basis for the termination. Id. The court expressed
serious doubts as to whether Cloutier's claim was based on a "bona
fide religious practice" for purposes of the first element, noting
that even assuming arguendo that the CBM is a bona fide religion,
it "in no way requires a display of facial piercings at all times.
The requirement that she display her piercings, open and always,
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represents the plaintiff's personal interpretation of the
stringency of her beliefs." The court also questioned the
sincerity of Cloutier's personal interpretation, given that she
initially offered to cover her piercing with a band-aid, an
alternative that she now claims would violate her religion.
The court ultimately avoided ruling on whether the CBM is
a religion or whether Cloutier's interpretation of the CBM tenets
is protected by Title VII. Instead, the court concluded that even
if Cloutier had met her prima facie case, Costco should prevail
because it fulfilled its obligations under the second part of the
Title VII framework. Specifically, the court found that Costco met
its burden of showing that it had offered Cloutier a reasonable
accommodation of her religious practice:
Costco's offer of accommodation was manifestly reasonable
as a matter of law. The temporary covering of
plaintiff's facial piercings during working hours
impinges on plaintiff's religious scruples no more than
the wearing of a blouse, which covers plaintiff's
tattoos. The alternative of a clear plastic retainer
does not even require plaintiff to cover her piercings.
Neither of these alternative accommodations will compel
plaintiff to violate any of the established tenets of the
CBM.
Cloutier v. Costco Wholesale Corp., 311 F. Supp. 2d 190, 199 (D.
Mass. 2004).
In granting summary judgment on the Title VII claim, the
court stressed that "the search for a reasonable accommodation goes
both ways. Although the employer is required under Title VII to
accommodate an employee's religious beliefs, the employee has a
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duty to cooperate with the employer's good faith efforts to
accommodate." Id. at 198. The court also noted that Title VII
does not require Costco to grant Cloutier's preferred
accommodation, but merely a reasonable one. While Costco's
suggested accommodation balanced Cloutier's beliefs with its
interest in presenting a professional appearance, Cloutier "offered
no accommodation whatsoever."4 Id. at 200.
Having resolved the federal claim, the court turned to
Cloutier's state law claim under Mass. Gen. Laws ch. 151B § 4(1A),
which has been interpreted largely to mirror Title VII. Wheatley
v. AT&T, 418 Mass. 394, 397, 636 N.E.2d 265, 268 (1994). The
statute prevents employers from imposing a condition of employment
which "would require [an employee] to violate, or forego the
practice of, his creed or religion as required by that creed or
religion." Mass Gen. Laws ch. 151B § 4(1A). "Creed or religion"
is defined as "any sincerely held religious beliefs, without regard
to whether such beliefs are approved, espoused, prescribed or
required by an established church or other religious institution or
organization." Id. The employee bears the burden of proof in
establishing that something is a practice of his creed or religion.
Under this examination, "[i]nquiry as to whether an employee's
belief is sincere is constitutionally appropriate." Opinion of the
4
This observation reflects Cloutier's final position that the
only acceptable accommodation would be to exempt her from the no-
facial-jewelry policy.
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Justices, 423 Mass. 1244, 1246, 673 N.E.2d 36, 37 (1996). Where
the employee demonstrates that a conflict exists, the burden shifts
to the employer, who must prove that it offered the employee a
"reasonable accommodation," defined as one that "shall not cause
undue hardship in the conduct of the employer's business." Mass.
Gen. Laws ch. 151B § 4(1A).
Under the foregoing framework, the district court
concluded that summary judgment for Costco was appropriate.
Although it noted the possibility that the state statute "casts a
broader net than Title VII in covering purely personal beliefs that
may be entitled to protection from discrimination," the court
relied on its previous finding that Costco's offer to let Cloutier
return to work wearing a band-aid or plastic retainer was
"reasonable as a matter of law." Cloutier, 311 F. Supp. 2d at 202.
Cloutier now appeals, arguing that the court erred in
finding no violation of Title VII or Mass. Gen. L. ch. 151B § 4(1A)
and that disputed material facts made summary judgment
inappropriate.5 Summary judgment is appropriate when, viewing the
record in the light most favorable to the nonmoving party, the
court finds that there are no genuine issues of material fact in
dispute and that the moving party is entitled to judgment as a
5
Cloutier also argues that the district court improperly
rejected her retaliation claim on the grounds that it was not pled
separately. Because we agree that the claim was not properly
raised in the Second Amended Complaint, we will not reach its
merits.
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matter of law. Dasey v. Anderson, 304 F.3d 148, 153 (1st Cir.
2002). Our review is de novo. Whitlock v. Mac-Gray, Inc., 345
F.3d 44, 45 (1st Cir. 2003) ("We review a summary judgment de novo,
construing the record in the light most favorable to the nonmoving
party and resolving all reasonable inferences in that party's
favor.").
II.
On appeal, Cloutier vigorously asserts that her
insistence on displaying all her facial jewelry at all times is the
result of a sincerely held religious belief. Determining whether
a belief is religious is "more often than not a difficult and
delicate task," one to which the courts are ill-suited. Thomas v.
Review Bd. of Indiana Employment Sec. Div., 450 U.S. 707, 714
(1981). Fortunately, as the district court noted, there is no need
for us to delve into this thorny question in the present case.
Even assuming, arguendo, that Cloutier established her prima facie
case, the facts here do not support a finding of impermissible
religious discrimination.
Although the district court's decision rested on the
conclusion that Costco had offered Cloutier a reasonable
accommodation, "[w]e may affirm . . . on any grounds supported by
the record." Estades-Negroni v. Assocs. Corp. of North Am., 377
F.3d 58, 62 (1st Cir. 2004). We find dispositive that the only
accommodation Cloutier considers reasonable, a blanket exemption
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from the no-facial-jewelry policy, would impose an undue hardship
on Costco.6 In such a situation, an employer has no obligation to
offer an accommodation before taking an adverse employment action.
EEOC v. Ilona of Hungary, Inc., 97 F.3d 204, 211 (7th Cir. 1996);
Toledo v. Nobel-Sysco, Inc., 892 F.2d 1481, 1490 (10th Cir. 1989).
A. Title VII
Title VII of the Civil Rights Act of 1964 prohibits
employers from discriminating against employees on the basis of,
among other things, religion. 42 U.S.C. § 2000e-2(a). Under Title
VII, an employer must offer a reasonable accommodation to resolve
a conflict between an employee's sincerely held religious belief
and a condition of employment, unless such an accommodation would
create an undue hardship for the employer's business. 42 U.S.C. §
2000e(j).
6
We note that Cloutier's requested accommodation has evolved
over time. When she first informed Costco management that her
religious practice conflicted with its no-facial-jewelry
requirement, Cloutier proposed that she be allowed to cover her
piercing with a band-aid while working. In the course of this
litigation, she has asserted that, even at the time, she believed
that wearing the band-aid would violate the tenets of the CBM but
nonetheless proposed it to "try and come to an agreement with
them." She now maintains that covering her piercings with a band-
aid or temporarily replacing them with a plastic retainer would
violate her religious beliefs and thus that any such accommodation
would not be reasonable. We accept the finality of Cloutier's
position in evaluating whether Costco could have reasonably
accommodated her religious practice without suffering an undue
hardship.
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As noted, the First Circuit applies a two-part framework
to religious discrimination claims under Title VII. First, the
plaintiff must make her prima facie case that a bona fide religious
practice conflicts with an employment requirement and was the
reason for the adverse employment action. Unión Independiente, 279
F.3d at 55. If the plaintiff establishes her prima facie case, the
burden then shifts to the employer to show that it offered a
reasonable accommodation or, if it did not offer an accommodation,
that doing so would have resulted in undue hardship. Id.
We follow the district court in assuming, arguendo, that
Cloutier established a prima facie case sufficient to shift the
burden to Costco to demonstrate that it offered a reasonable
accommodation or that it could not do so without suffering undue
hardship.
1. Reasonable accommodation
The parties dispute when Costco first offered Cloutier an
accommodation, but we view the facts on summary judgment in the
light most favorable to Cloutier. Cloutier was terminated on July
14, 2001. She maintains that Costco did not extend any offer of
accommodation until August 10, 2001, approximately one month later,
during a meeting that was part of the EEOC mediation process.7 The
7
Costco contends that it offered an accommodation to Cloutier
before she was terminated, when she learned by July 2, 2001 that
Theriaque, her co-worker and fellow member of the CBM, had returned
to work wearing fishing wire or a plastic retainer. Cloutier
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district court acknowledged this time line but asserted that
"[t]his delay [in making the offer after Cloutier had been
terminated] does not justify denial of the motion for summary
judgment." The court offered three explanations for this
statement: (1) Costco may have offered Cloutier back pay, (2) "the
delay in transmitting the offer emerged as much from a failure of
cooperation by plaintiff as from any intransigence on the part of
the defendant," and (3) the assumption that Cloutier would not
bring the case to trial over four weeks' salary. Unpersuaded that
the first and third points are relevant to our reasonable
accommodation inquiry,8 we question the district court's dismissal
of this timing difficulty.
Courts in at least two of our sister circuits have ruled
that an accommodation offered after an adverse employment action
does not shield an employer from liability under Title VII. See
claims that she was unaware at the time that Theriaque had Costco's
permission for this arrangement. We accept Cloutier's version for
the purpose of this summary judgment analysis.
8
Title VII's reasonable accommodation framework is an effort
to reconcile conflicts between religious practices and business
concerns. See, e.g., Unión Independiente, 279 F.3d at 55 ("[I]n
general terms, Title VII requires employers . . . to accommodate,
within reasonable limits, the bona fide religious beliefs and
practices of employees.") The availability and amount of back pay
at issue are not pertinent to whether Costco's August 2001 offer
reasonably reconciled the conflict between Cloutier's religious
practice and Costco's interest in presenting a professional
workforce. Indeed, these factors seem more appropriate to
assessing the reasonableness of a settlement offer than of an
accommodation offer.
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Heller v. EBB Auto Co., 8 F.3d 1433, 1440 (9th Cir. 1993)
(accommodation offer following termination was "relevant only to
the issue of mitigation of damages"); Toledo, 892 F.2d at 1487-88
(settlement offer extended after refusal to hire does not qualify
as a reasonable accommodation). Courts have also acknowledged that
the opposite rule, treating as reasonable a post-termination offer
extended during the EEOC mediation process, would "encourage the
making of such offers, thus furthering [Title VII's] important
statutory policy favoring voluntary reconciliation." Toledo, 892
F.2d at 1487. Yet, as the Tenth Circuit has noted, this rule would
also leave employers' conduct "virtually unregulated" when
conflicts first arise. Id. at 1488. As a consequence, "Title VII
would provide employees no protection until after the fact, an
important consideration given the impact a suspension, termination,
or rejection may have on an individual's life." Id.
Even this limited discussion illustrates that the
question of whether a post-termination offer extended during the
EEOC mediation process can be a reasonable accommodation raises
difficult issues. We have yet to consider this question directly
and decline to do so here on the limited summary judgment record.
Our affirmance rests instead on an alternative ground advanced by
Costco -- namely, that the only accommodation Cloutier considers
reasonable would impose an undue hardship on Costco.
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2. Undue hardship
Cloutier asserts that the CBM mandate to be a confident
role model requires her to display all of her facial piercings at
all times. In her view, the only reasonable accommodation would be
exemption from the no-facial-jewelry policy. Costco maintains that
such an exemption would cause it to suffer an undue hardship, and
that as a result it had no obligation to accommodate Cloutier. See
Toledo, 892 F.2d at 1490 ("[A]n employer who has made no efforts to
accommodate the religious beliefs of an employee or applicant
before taking action against him may only prevail if it shows that
no accommodation could have been made without undue hardship.").
An accommodation constitutes an "undue hardship" if it
would impose more than a de minimis cost on the employer. Trans
World Airlines, Inc. v. Hardison, 432 U.S. 63, 84 (1977). This
calculus applies both to economic costs, such as lost business or
having to hire additional employees to accommodate a Sabbath
observer, and to non-economic costs, such as compromising the
integrity of a seniority system. United States v. Bd. of Educ.,
911 F.2d 882, 887 (3d Cir. 1990) (citing Hardison, 432 U.S. at 79-
83); see also EEOC v. Townley Eng'g & Mfg. Co., 859 F.2d 610, 615
(9th Cir. 1988) ("Cost cannot always be measured in terms of
dollars.") (internal quotation marks omitted).
Cloutier argues that Costco has not met its burden of
demonstrating that her requested accommodation would impose an
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undue hardship. See Unión Independiente, 279 F.3d at 55
(describing the allocation of burdens in a Title VII inquiry). She
asserts that she did not receive complaints about her facial
piercings and that the piercings did not affect her job
performance. Hence, she contends that any hardship Costco posits
is merely hypothetical and therefore not sufficient to excuse it
from accommodating her religious practice under Title VII.
Courts are "somewhat skeptical of hypothetical hardships
that an employer thinks might be caused by an accommodation that
never has been put into practice." Draper v. U.S. Pipe & Foundry
Co., 527 F.2d 515, 520 (6th Cir. 1975). "Nevertheless, it is
possible for an employer to prove undue hardship without actually
having undertaken any of the possible accommodations . . . ." Id.
It can do so by "examining the specific hardships imposed by
specific accommodation proposals." Toledo, 892 F.2d at 1490.
Here, Costco has only one proposal to evaluate (allowing Cloutier
to wear and display her body jewelry as she demands) and has
determined that it would constitute an undue hardship.
The district court acknowledged that "Costco has a
legitimate interest in presenting a workforce to its customers that
is, at least in Costco's eyes, reasonably professional in
appearance." Costco's dress code, included in the handbook
distributed to all employees, furthers this interest. The preface
to the code explains that, "Appearance and perception play a key
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role in member service. Our goal is to be dressed in professional
attire that is appropriate to our business at all times. . . . All
Costco employees must practice good grooming and personal hygiene
to convey a neat, clean and professional image."
It is axiomatic that, for better or for worse, employees
reflect on their employers. This is particularly true of employees
who regularly interact with customers, as Cloutier did in her
cashier position. Even if Cloutier did not personally receive any
complaints about her appearance, her facial jewelry influenced
Costco's public image and, in Costco's calculation, detracted from
its professionalism.
Costco is far from unique in adopting personal appearance
standards to promote and protect its image. As the D.C. Circuit
noted, "Perhaps no facet of business life is more important than a
company's place in public estimation. . . . Good grooming
regulations reflect a company's policy in our highly competitive
business environment. Reasonable requirements in furtherance of
that policy are an aspect of managerial responsibility." Fagan v.
Nat'l Cash Register Co. 481 F.2d 1115, 1124-25 (D.C. Cir. 1973).
Courts have long recognized the importance of personal
appearance regulations, even in the face of Title VII challenges.
See Woods v. Safeway Stores, Inc., 420 F. Supp. 35, 43 (E.D. Va.
1976), aff'd, 579 F.2d 43 (4th Cir. 1978) (citing "a plethora" of
cases in upholding an employer's right to "maintain grooming
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standards" in Title VII cases). Such regulations are often
justified with regard to safety concerns. E.g., Bhatia v. Chevron
U.S.A., Inc., 734 F.2d 1382 (9th Cir. 1984) (affirming summary
judgment for employer who refused to exempt a Sikh employee from
the requirement that all machinists be clean-shaven, where the
policy was based on the necessity of being able to wear a
respirator with a gas-tight face seal because of potential exposure
to toxic gases).
Courts considering Title VII religious discrimination
claims have also upheld dress code policies that, like Costco's,
are designed to appeal to customer preference or to promote a
professional public image. E.g., Hussein v. The Waldorf-Astoria,
134 F. Supp. 2d 591, 599 (S.D.N.Y. 2001) ("Some courts have found
that clean-shavenness is a bona fide occupational qualification in
certain businesses and, in those situations, as long as the
employer's grooming requirement is not directed at religion,
enforcing the policy is not an unlawful discriminatory practice."),
aff'd, 31 Fed. Appx. 740 (2d Cir. 2002) (unpublished). The
majority of religious discrimination cases in this arena appear to
involve policies regulating facial hair. E.g., Hussein, 134 F.
Supp. 2d 591; EEOC v. Sambo's of Georgia, Inc., 530 F. Supp. 86
(N.D. Geo. 1981) (holding that exempting a Sikh job applicant whose
religious practice required that he wear a beard from a
restaurant's no-facial-hair policy would constitute undue
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hardship); cf. Woods, 420 F. Supp. at 43 (upholding employer's no-
beard policy against a claim of racial discrimination, finding that
it served a legitimate business interest in maintaining an image of
cleanliness to attract and retain customers).
But we are not the first court to consider a religious
discrimination claim involving jewelry. In Daniels v. City of
Arlington, 246 F.3d 500 (5th Cir. 2001), a former police officer
claimed that his dismissal for wearing a gold cross pin on his
uniform in violation of the police department's no-pin policy
violated Title VII. The only reasonable accommodation that Daniels
cited was to exempt him from the no-pin policy. The Fifth Circuit
granted summary judgment for the police department, concluding that
"[t]he only accommodation Daniels proposes is unreasonable and an
undue hardship for the city as a matter of law." Id. at 506. See
also Wilson v. U.S. West Communications, 58 F.3d 1337, 1342 n.3
(8th Cir. 1995) (accommodating employee's religious vow to wear a
graphic anti-abortion button, where employee insisted that no
alternative was reasonable, was an undue hardship).
The assessment of what constitutes an undue hardship may
be somewhat different for a private employer than for a police
department. See Daniels, 246 F.3d at 503-04. Still, we are faced
with the similar situation of an employee who will accept no
accommodation short of an outright exemption from a neutral dress
code. Granting such an exemption would be an undue hardship
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because it would adversely affect the employer's public image.
Costco has made a determination that facial piercings, aside from
earrings, detract from the "neat, clean and professional image"
that it aims to cultivate. Such a business determination is within
its discretion. As another court has explained, "Even assuming
that the defendants' justification for the grooming standards
amounted to nothing more than an appeal to customer preference, .
. . it is not the law that customer preference is an insufficient
justification as a matter of law." Sambo's of Georgia, Inc., 530 F.
Supp. at 91.
Cloutier argues that regardless of the reasons for the
dress code, permitting her to display her facial jewelry would not
be an undue hardship because Costco already overlooks other
violations of its policy. In support of her position, she cites
affidavits from two Costco employees identifying co-workers who
"were allowed to wear facial piercing[s] . . . and were not
disciplined." Costco responds that any employees who displayed
facial jewelry did so without its permission or knowledge, noting
that constant monitoring is impossible in a facility with several
hundred employees.
We find Cloutier's contention, and the affidavits
underlying it, unpersuasive. To the extent that the ambiguous term
"allowed" implies that Costco was aware of the piercings, the
affidavits are marred by an evidentiary flaw: the affiants do not
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appear to have personal knowledge of Costco's awareness. See
Garside v. Osco Drug, Inc., 895 F.2d 46, 50 (1st Cir. 1990)
(affidavits can block summary judgment "only insofar as they are
'made on personal knowledge . . . [and] set forth such facts as
would be admissible in evidence'" (quoting Fed. R. Civ. P. 56(e))).
And to the extent that the affidavits suggest that other employees'
piercings went unnoticed, we do not believe that such isolated
violations diminish the hardship Costco would suffer if it were
forced to exempt Cloutier from its no-facial-jewelry policy.
Cloutier appears to reason that because other employees
have violated the no-facial-jewelry policy, it would not be an
additional burden on Costco's effort to present a professional
workforce for her to display her piercings as well. But there is
an important distinction between an employee who displays facial
jewelry unnoticed in violation of the dress code and one who does
so under an exemption from the dress code. In the first scenario,
Costco can instruct an employee to remove facial jewelry as soon as
it becomes aware of a violation. In the second scenario, Costco
forfeits its ability to mandate compliance and thus loses control
over its public image. That loss, as we have discussed, would
constitute an undue hardship.
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B. Chapter 151B
Massachusetts law prohibits an employer from enforcing a
condition of employment that would require an employee to violate
or forego the practice of her creed or religion. Mass. Gen. Laws
ch. 151B §4(1A). Where such a conflict arises, the law imposes
upon employers the duty to offer a reasonable accommodation,
defined as one that "shall not cause undue hardship in the conduct
of the employer's business." Id.
As the district court explained, the statute sets forth
a three-part inquiry. N.Y. & Mass. Motor Serv., Inc. v. Mass.
Comm'n Against Discrimination, 401 Mass. 566, 575-76, 517 N.E.2d
1270, 1276 (1988); Mass. Gen. Laws ch. 151B § 4(1A). First, the
employee bears the burden of proving that the employer required her
to violate a religious practice required by her sincerely held
belief. N.Y. & Mass. Motor Serv., Inc., 401 Mass. at 576, 517
N.E.2d at 1276. Second, an employee who needs time off for a
religious observance must provide her employer with at least ten
days' notice. Mass. Gen. L. ch. 151B § 4(1A).9 Finally, the
burden shifts to the employer to show that it offered a reasonable
accommodation, or that it could not have offered an accommodation
without causing undue hardship to its business. N.Y. & Mass. Motor
Serv., Inc., 401 Mass. at 576, 517 N.E.2d at 1276.
9
This requirement, of course, is not relevant to the case at
hand.
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As in the Title VII inquiry, we find the undue hardship
factor determinative. Under the statute, undue hardship
shall include the inability of an employer to provide
services which are required by and in compliance with all
federal and state laws, . . . or where the health or
safety of the public would be unduly compromised by the
absence of such employee or employees, or where the
employee's presence is indispensable to the orderly
transaction of business and his or her work cannot be
performed by another employee of substantially similar
qualifications during the period of absence, or where the
employee's presence is needed to alleviate an emergency
situation.
Mass. Gen. Laws ch. 151B § 4(1A).
Chapter 151B's definition of "undue hardship" does not
explicitly address an accommodation request like Cloutier's, namely
one that would alter an employee's appearance rather than her
schedule. Yet the statute's protection of religious practices
"including but not limited to the observance of any particular . .
. sabbath or holy day" indicates that its scope includes a bona
fide claim of this type. Mass. Gen. Laws ch. 151B § 4(1A)
(emphasis added). From this, we understand Chapter 151B's
definition of undue hardship to be a non-exclusive list.
Such a reading is consistent with the phrasing of the
undue hardship definition: the statute states that undue hardship
"shall include" the factors specified. Id. This suggests an
illustrative list, rather than an exhaustive one. Massachusetts
Supreme Judicial Court precedent supports this interpretation of
Chapter 151B as well. In New York & Massachusetts Motor Service,
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the court discussed the appropriate standard for the Massachusetts
Commission Against Discrimination to use in analyzing undue
hardship. 401 Mass. at 575-79, 517 N.E.2d at 1275-78. In addition
to the conditions specified in Chapter 151B, the court explained
that an adjudicator "also must focus on whether the employer could
have exercised its managerial discretion in such a way that the
employee's religious obligations could have been reasonably
accommodated." 401 Mass. at 576, 517 N.E.2d at 1276.
This instruction provides some guidance, but
Massachusetts courts do not appear to have specifically considered
whether exempting an employee from a dress code constitutes undue
hardship. Where there are gaps in the application of Chapter 151B,
courts turn to case law interpreting Title VII. Wheatley, 418
Mass. at 397, 636 N.E.2d at 268 ("It is our practice to apply
Federal case law construing the Federal anti-discrimination
statutes in interpreting G.L. c. 151B.").
We thus consider the question of undue hardship in light
of both the Massachusetts Supreme Judicial Court's instruction in
New York & Massachusetts Motor Service and the foregoing discussion
of undue hardship under Title VII. Cloutier's insistence on a
wholesale exemption from the no-facial-jewelry policy precludes
Costco from using its managerial discretion to search for a
reasonable accommodation. Exempting Cloutier from the dress code
would have imposed more than a de minimis burden on Costco for the
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reasons outlined above. Her refusal to consider anything less
means that Costco could not offer a reasonable accommodation
without incurring an undue hardship. For this reason, Cloutier's
discrimination claim under Chapter 151B must fail.
Affirmed.
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