Friday, February 21, 2014

The Obama Presidency and Affirmative Action: Stratagems and the Certainty of Constitutional Uncertainty

                                                 William M. Leiter

 Notice: This post is accessible by using  Windows 7 or higher. 
                                                                                  

Abstract
                        This paper argues that the Obama Administration has been vigorous in fostering race/ethnic/gender/ disability affirmative action defined as public and private efforts to reduce--through an array of preferential treatments--societal/systemic discrimination (as opposed to intentional mistreatment)  disproportionately affecting protected minorities and females in their acquisition of benefits. In its exercise of affirmative action, the Administration has deviated from the pursuit of a “one America/color-blind” policy adhered to by a large number of citizens through the use of  a number of stratagems including the maintenance of the broad array of existing affirmative-action policies; adding new affirmative-action undertakings statutorily; and through administrative regulations, or non-enforcement. These stratagems (examples given herein) raised vital constitutional issues about the merit of affirmative action, federalism, and presidential and congressional power. These issues were not publicly discussed to any substantial degree by the Obama Administration to the detriment of deliberative democracy which the President had embraced in his volume, The Audacity of Hope: Thoughts on Reclaiming The American Dream.


The Prologue below concerns the Obama commitment to racial harmony
while pursuing affirmative action, and is accompanied by a definition of affirmative action in a portion titled, Affirmative Action and its Rebadging which, in turn, is followed by these subsections:
The General Stratagem: Maintain and Expand Affirmative Action
Advancing Affirmative Action By Statute
Administrative Enhancement Promoting New and Existing Programs
Administrative Enhancement of Affirmative Action By Not Enforcing the Laws
Affirmative Action Through Appointment: The Dearth of Transparency and Constitutional Integrity


All the above “bolded” subsections may be accessed by using the computer’s find mechanism.

Prologue
            President Obama has long advocated racial harmony and the existence of one America. At the Democratic National Convention in 2004, in a well-received speech, he proclaimed his oft-enunciated theme that:
There's not a black America and white America and Latino America and Asian America; there's the United States of America.
(APPLAUSE)
The pundits, the pundits like to slice and dice our country into red states and blue States: red states for Republicans, blue States for Democrats. But I've got news for them, too. We worship an awesome God in the blue states, and we don't like federal agents poking around our libraries in the red states.
We coach little league in the blue states and, yes, we've got some gay friends in the red states.
(APPLAUSE)
There are patriots who opposed the war in Iraq, and there are patriots who supported the war in Iraq.
We are one people, all of us pledging allegiance to the stars and stripes, all of us defending the United States of America.
(APPLAUSE) [1]
            The Obama insistence on the “one America” theme has been supplemented by his emphasis on a public policy that promotes the good and welfare of all America. In his volume, The Audacity of Hope,[2] he insists that: “An emphasis on universal, as opposed to race-specific, programs isn’t just good policy; it’s good politics.”  Here Obama conformed with the widespread American view that the nation is colorblind, with public and private opportunities available to all, irrespective of color or ethnic background.[3] However, and in a relatively subdued fashion, the President has made it clear that America remains “a house divided,” and that special treatment--affirmative action-- has to be provided to groups which have been subject to oppressive treatment. Thus as community organizer in Chicago, he noted the existence of systemic/institutional racism,[4] a key focus of affirmative action; as a state legislator, he advocated for a distribution of state contracts which awarded a fair share to minorities, as well as the creation of majority-minority legislative districts designed to elect more minorities[5]; and as a candidate for president, he called for a vigorous Civil Rights Division of the U.S. Department of Justice which had been critical to the advancement of affirmative action’s effort to dismantle disparate-impact (systemic) mistreatment of minorities.[6]  Presidential candidate Obama described the need for affirmative action for African Americans in an address describing his relations with his church minister who had been very critical of America:[7]
As William Faulkner once wrote, "The past isn't dead and buried. In fact, it isn't even past." We do not need to recite here the history of racial injustice in this country. But we do need to remind ourselves that so many of the disparities that exist in the African-American community today can be directly traced to inequalities passed on from an earlier generation that suffered under the brutal legacy of slavery and Jim Crow. . . .
In the white community, the path to a more perfect union means acknowledging that what ails the African-American community does not just exist in the minds of black people; that the legacy of discrimination - and current incidents of discrimination, while less overt than in the past - are real and must be addressed. Not just with words, but with deeds - by investing in our schools and our communities; by enforcing our civil rights laws and ensuring fairness in our criminal justice system; by providing this generation with ladders of opportunity that were unavailable for previous generations. It requires all Americans to realize that your dreams do not have to come at the expense of my dreams; that investing in the health, welfare, and education of black and brown and white children will ultimately help all of America prosper. . . .
            The issue for the Obama Presidency was how to advance affirmative action—which, as a major concern, seeks to provide benefits on the basis of race, gender, disability, sexual orientation, and  ethnicity while pursuing  the professed Administration’s theme of policies assistive of all Americans. Various stratagems have been employed for this purpose, all of which associated with constitutional uncertainties. Before these stratagems are discussed, affirmative action should be defined with greater clarity.
Affirmative Action and its Rebadging
Affirmative action differs from other antidiscrimination initiatives in that (1) it targets and seeks to remedy systemic-societal bias (as manifested in public and private illegal action), not malefactors engaged in intentional discrimination prohibited by law ; (2) in separate programs, or as major portions of universal programs, it mandates race, ethnic, gender, sexual orientation, and disability-conscious remedies for the statistical disproportionately-adverse effects -- the so-called disparate impact -- of societal discrimination on protected groups, whether or not specific discriminatory intent on the part of defendants can be isolated; and (3) it seeks to integrate institutions by race, ethnicity, disabled condition, and sex. [8]
            Affirmative action connotes remedial consideration of race, ethnicity, disability, gender, or sexual orientation as a factor, among others, in decision-making about outreach, jobs, government contracting, K-12 student assignment, university admission, voting rights and housing. The goal of this process is to redress the disadvantage under which members of disparately-impacted groups are said to labor. The relative weight accorded to race, national origin/ethnicity, gender, sexual orientation or disability varies from program to program.  Thus, affirmative action remedies range from disseminating job information to preferential employment and admissions practices, classroom integration, the creation of majority-minority legislative districts, and court-ordered employment quotas in egregious discrimination cases.
            Affirmative action has been “rebadged.”  The need for “diversity” in school and workplace populations—and the supposed difference in ideas and practices various groups  bring-- has become a dominant rationale used to support the race/ethnic/sex/disability-conscious remedies typical of traditional affirmative action. Why the “retheorization”? Why the “paradigm shift” from remediation to ideational differences? For one, diversity theory does not require the demonstration of past or present forbidden discrimination required by the U.S. Supreme Court since 1989[9] as necessary constitutional support for disparate-impact affirmative action. Consequently, a barrier to promoting affirmative action is removed. Ideational diversity, as diversity theory has it, is required to spur productivity and intellectuality, irrespective of past or present discrimination. Alternatively, Harvard sociologist Frank Dobbin argues that diversity rebadging was a self-preservation “cover” created by affirmative-action devotees in personnel departments casting about for a theory which could thwart the Reagan Administration’s efforts to reduce the undesired affirmative-action treatment afforded protected groups. Professor Dobbin finds a bridge between diversity and disparate-impact thinking in American political thought. To him, mainstream American thinking and disparate-impact theory have both subscribed to fair and equal treatment. Fair and equal treatment and its rejection of racism and comparable invidious animosities, to the advocates of affirmative action, would lead naturally to diverse populations at work and in education.[10] Besides, employing diversity themes lubricates the advance of affirmative action by making its controversial dimensions more politically palatable. Thus, in his Executive Order 13583,[11] President Obama established a “Coordinated Government-Wide Initiative To Promote Diversity and Inclusion in the Federal Workforce.” This Order did not focus on remedying racial/ethnic/ gender discrimination through preferential devices. Rather, we are told that “Our Nation derives strength from the diversity of its population and from its commitment to equal opportunity for all. We are at our best when we draw on the talents of all parts of our society; and our greatest accomplishments are achieved when diverse perspectives are brought to the bear to overcome our greatest challenges.” The Director of the federal government’s central hiring agency--The Office of Personnel Management-- said in connection with the above order: "We're going to be very aggressive. We're going to dog this from every angle I can." [12]He drew particular attention to the government's need to hire more Hispanics and disabled people.[13]  
The General Stratagem: Maintain and Expand Affirmative Action
            The Obama Administration inherited a large network of affirmative-action programs. It committed itself to their maintenance and expansion without attempting to explain their appropriateness to an American public which, in large measure, sees itself as “colorblind.” Judgment by merit is regarded as the key. The President echoed this sentiment in an NBC interview held at the beginning of 2014 Sochi Winter Olympics. "There is no doubt we wanted to make it very clear that we do not abide by discrimination in anything, including discrimination on the basis of sexual orientation. And one of the wonderful things about the Olympics is that you are judged by your merit. How good you are regardless of where you come from, what you look like, who you love -- and that, I think, is consistent with the spirit of the Olympics. It is certainly consistent with American values, and we want to make sure the people understand that."[14]
Many would regard what the President said about American values as contradicted by the extensive array of affirmative-action programs created by the national government. The Congressional Research Service -- in its 2011 Survey of Federal Laws Containing Goals, Set-Asides, Priorities, or Other Preferences Based on Race, Gender, or Ethnicity [15] provided a kaleidoscopic, eye-crossing, summary portrait of 272 federal affirmative-action statutes. Save for a few exceptions, this Survey does not include the multitude of affirmative-action administrative regulations that take on the force of law. Compounding this inexplicable omission, the Survey fails to cover central statutory sources of federal affirmative action, and their amendments, namely, the Civil Rights Acts of 1964[16] and the Voting Rights Act of 1965.[17] These statutes have been judicially and administratively interpreted as incorporating disparate-impact theory which assumes that minorities have been subject to prohibited discrimination if they are statistically underrepresented in the acquisition of benefits available to Americans. This core assumption has not been subject to public deliberative discussion by the Obama Administration even though its leader charged with enforcing affirmative-action regulations—Attorney General Holder-- said[18] at the beginning of the Obama first term at the Department of Justice African-American History Month Program:
Though this nation has proudly thought of itself as an ethnic melting pot, in things racial we have always been and continue to be, in too many ways, essentially a nation of cowards. Though race related issues continue to occupy a significant portion of our political discussion, and though there remain many unresolved racial issues in this nation, we, average Americans, simply do not talk enough with each other about race. It is an issue we have never been at ease with and given our nation’s history this is in some ways understandable. And yet, if we are to make progress in this area we must feel comfortable enough with one another, and tolerant enough of each other, to have frank conversations about the racial matters that continue to divide us. But we must do more- and we in this room bear a special responsibility. Through its work and through its example this Department of Justice, as long as I am here, must - and will - lead the nation to the "new birth of freedom" so long ago promised by our greatest President. This is our duty and our solemn obligation.
            The President, himself, is regarded as a champion of “deliberative democracy” by a leading Obama scholar.[19] But the President has failed to publicly discuss affirmative action in any fashion that can properly be called an exercise in “deliberative democracy.” Of course, he has made statements here and there supportive of affirmative action, but overall his has been a hidden-hand and a soft-pedaled commitment. He has seldom referred to affirmative action and its constitutional uncertainties, leaving it to his underlings to promote the legislation, draft the regulations, and otherwise advance its cause.  A new White House Initiative --titled My Brother’s Keeper and to be inaugurated late February, 2014-- may bring the President more to the forefront of his Administration’s affirmative action efforts. This initiative reportedly will involve White House efforts to encourage foundation and corporate leaders to improve educational and employment opportunities for minority males disproportionately impacted by impoverishment and the criminal justice system.[20]
As to uncertainties, for one thing, the Supreme Court has not determined whether disparate-impact theory conforms with the dictates of the Equal Protection Clause of the Fourteenth Amendment. The Court has told us that where government involves itself in racial classifications it must pass strict scrutiny. What racial classifications are is yet to be defined by the High Court which has also left unclear a primary dimension of strict scrutiny—the need for government to demonstrate a compelling governmental interest for engaging in affirmative action. To Obama, writing in his Audacity of Hope volume,[21] there is a public benefit which is associated with the Constitution’s uncertainties, namely, these uncertainties invite “deliberative democracy.” According to Audacity:
     What the framework of our Constitution can do is organize the way by which we argue about our future. All of its elaborate machinery—its separation of powers and checks and balances and federalist principles and Bill of Rights—are designed to force us into a conversation, a “deliberative democracy” in which all citizens are required to engage in a process of testing their ideas against an external reality, persuading others of their point of view, and shifting alliances of consent.
Importantly, the President has neglected to advance a “deliberative-democracy” benefit in connection with race/ethnic affirmative action, and its constitutional issues.
Advancing Affirmative Action By Statute
             Audacity of Hope[22] also tells the reader that:
Even as we continue to defend affirmative action as a useful, if limited, tool to expand opportunity to underrepresented minorities…we should support targeted programs to eliminate existing health disparities between minorities and whites. …[A] plan for universal health-care coverage would do more to eliminate health disparities between whites and minorities that any race-specific programs we might design. An emphasis on universal as opposed to race-specific programs isn’t just good policy; it’s also good politics.
            Furthering Obama’s plan for assisting the health-care needs of underrepresented minorities, the universalistic Affordable Care Act of 2010 (ACA) dramatically extended Medicaid eligibility, the nation’s largest and largely free health insurance program for low-income people disproportionately available to minorities. If implemented as the statute directed, the Medicaid population would have grown by 21.8 million to 82.2 million by 2019.[23] Additionally, those not eligible for Medicaid are to be liberally subsidized by the national government when they acquire mandated private insurance—mandates which impose penalties if not adhered to.[24] The Obama Administration focused on the Commerce Clause of the Constitution’s Article I, Section 8 (which grants Congress the power to regulate commerce among the several states) as authorization for federal health insurance mandates, arguing that those without insurance when taken collectively imposed a substantial negative effect on interstate commerce. A minority of the Supreme Court regarded this as a reasonable argument, but the majority ruled that requiring health insurance based on the Commerce Clause would grant too much power to the federal government under that Clause,[25] thus leaving the question of what power the Commerce did grant unresolved—a question debated since the earliest days of the Republic. The individual insurance mandates of the ACA were upheld as appropriate exercises of the federal tax capacity as the penalties imposed for not obtaining insurance were regarded as a tax, but the extent to which the national government can employ its revenue-raising capacity to regulate remains constitutionally debatable.[26] The Supreme Court did find the required expansion of Medicaid (jointly administered by the states and the national government) to be an invasion of state sovereignty unless the states desired to undertake the expansion, thus imposing a great burden on the Obama design as well as bringing to the forefront the classic federalism issue of the extent to which state sovereignty restricts national power.  
The President has fulsomely praised the Financial Reform Act of 2010.[27] The Act provides another example of affirmative-action embedment in a universalistic statute, as it requires the creation of some thirty different minority and female-inclusion offices to operate as vehicles sensitive to minority and female needs and interests in such places as the Federal Reserve, its regional banks, the Federal Deposit Insurance Corporation, the federal Housing Finance Agency, the National Credit Union Administration, the Securities Exchange Commission, and the Controller of the Currency.[28]  The Consumer Financial Protection Bureau  (CFPB) was created by the Act, and its Director has promised that the Bureau will protect all borrowers against inequitable lending practices including those which disparately impact “communities of color.”[29] Disparate-impact doctrine, he noted, “is applicable for all of the credit markets we touch, including mortgages, student loans, credit cards and auto loans.”[30]  “Thus,” one reviewer comments,  “if applications by blacks and Hispanics for mortgage or credit cards produce significantly higher rejection rates than applications by whites, these reporting agencies could be sued even if their risk analyses in no way took race into consideration.” [31]
Administrative Enhancement Promoting New and Existing Programs
            A second strategy used during the Obama Presidency to advance affirmative action was through administrative maintenance and enhancement action. For example, the Housing and Urban Development (HUD) administrative regulations governing the implementation of the Fair Housing Act were changed during the Obama years to prohibit disparate-impact discrimination in the sale and rental of housing to minorities[32]—a change very much in conformity with the President’s chagrin over the discrimination affecting Blacks in the housing realm. During the first presidential campaign, he noted that [33]:
Legalized discrimination - where blacks were prevented, often through violence, from owning property, or loans were not granted to African-American business owners, or black homeowners could not access FHA mortgages, or blacks were excluded from unions, or the police force, or fire departments - meant that black families could not amass any meaningful wealth to bequeath to future generations. That history helps explain the wealth and income gap between black and white, and the concentrated pockets of poverty that persists in so many of today's urban and rural communities.
The U.S. Courts of Appeal have generally ruled that disparate-impact theory can be used to define prohibited discrimination in the Fair Housing Act. The U.S. Supreme Court has not, as yet, so ruled.  Critics of the Obama Administration insist that the Administration’s Chief of the DOJ’s Civil Rights Division, Thomas Perez, attempted to prevent the Supreme Court from addressing the question of whether the Fair Housing Act prohibits disparate-impact discrimination.
Perez underscored his Division’s affirmative-action assault on mortgage-lending practices in testimony before the Senate Judiciary Committee in March, 2012. [34]  
The housing crisis has touched so many communities across the country.    Communities of color, in particular African Americans and Latinos, have been hit particularly hard. . . .That is why, in the wake of the housing and foreclosure crisis, the federal government, under the leadership of President Obama, has responded forcefully. To address discrimination in lending, Attorney General Holder created a Fair Lending Unit in the Civil Rights Division’s Housing and Civil Enforcement Section.  Since the establishment of the Fair Lending Unit, thanks to the committee   career professionals in the division, we have brought record numbers of enforcement actions.   In the approximately 24 months since the unit was established, the division filed or resolved 16 lending matters.   By way of contrast, from 1993 to 2008, the department filed or resolved 37 lending matters, an average of a little more than two cases per year.
     The division produced unprecedented results in 2011 alone.   We filed a record eight lending-related federal law suits, and obtained eight settlements providing for more than $350 million in relief to the victims of illegal lending practices.   This includes our settlement with Countrywide Financial Corporation, the largest lending discrimination case ever brought by the Department of Justice. … Our $335 million settlement against Countrywide is the largest fair housing discrimination settlement in U.S. history – more than 50 times larger than the division’s next largest fair lending settlement.   Our complaint against Countrywide alleges that its systemic discrimination over a four year period violated the Equal Credit Opportunity Act and the Fair Housing Act, and impacted more than 200,000 African-American and Latino families.
At the core of our complaint is a simple story.   If you were African American or Latino, you likely paid more for a Countrywide loan than a similarly-qualified white borrower simply because of your skin color.   For instance, a qualified nonsubprime customer in Chicago seeking a $200,000 loan paid an average of about $1100 more in unnecessary, unjustified fees if she were Latino, and about $1235 more if African American, than the average amount charged to a similarly situated non-minority.   In addition, if you were African American or Latino, you were far more likely to be steered into an expensive and risky subprime loan than a similarly-situated white borrower.   There are thousands of qualified African Americans and Latinos who should have been placed in prime loans, but were denied equal credit opportunity.   African Americans and Latinos who were steered paid on average tens of thousands more for their loans, which had other corrosive features such as prepayment penalties, and these loans carried an increased risk of default and foreclosure.   One of the insidious aspects of these practices is African American and Latino borrowers who walked into Countrywide’s door had no idea they could have gotten a better deal.   That is discrimination with a smile.  

            The problem associated with Perez’s Countrywide analysis is that it relied on averages. Some 200 thousand minorities paid more than the average cost for Whites. But 500 thousand loans were made to minorities which means that most Blacks and Hispanics paid the average or less. Why should a claim of prohibited discrimination be made? What about Whites who paid above the average? Why was there no claim of disparate impact for them? The Fair Housing Act prohibits all racial/ethnic discrimination, not just some.[35] Further, the evidence available to the U.S. Civil Rights Commission Staff did not support the notion that minority racial or ethnic groups were systematically subjected to predatory lending schemes.[36]
            Note has been made that the U.S. Supreme Court has not determined that the Fair Housing Act recognizes disparate-impact theory. A case ( Magner v. Gallagher) which was accepted by the Court where that question could have been answered involved the City of St. Paul. That City had imposed building code regulations which landlords argued would have a disparate-impact on minority renters. The Civil Rights Division Head, Thomas Perez, testified that Magner had an “undesirable factual context.” “[B]ecause bad facts make bad law, this [case] could have resulted in a decision that undermined our ability and the City of St. Paul’s ability to protect victims of housing and lending discrimination.” On February 3, 2012, Perez met with the St. Paul mayor, and at that meeting it was agreed that the City would withdraw its petition for Supreme Court review. Shortly thereafter, the U.S. Department of Justice withdrew its support of a suit brought by a “whistle blower” against St. Paul charging that the City had defrauded the Department of Housing and Urban Development to the tune of many millions of dollars.[37] Critics have charged that Perez had brokered an unethical “quid pro quo.”[38] And one is compelled to ask whether it is an appropriate function of the Department of Justice lawyers –whose role is to serve as officers of the courts—to quash the process of judicial review after Justices have decided to address an issue. Two additional points: The President achieved his objective of appointing Perez as Secretary of Labor after new Senate rules were created to prevent a Republican filibuster; and again the Supreme Court, in June, 2013, granted judicial review of whether “disparate-impact claims [are] cognizable under the Fair Housing Act.[39]  For the second time, the Department of Justice objected to Supreme Court judicial review.[40] Ultimately, the parties settled out of court preventing the Court from addressing this vital issue.
Major federal administrative units responsible for implementing affirmative action in private employment are the Equal Employment Opportunities Commission (EEOC) and the Office of Federal Contract Compliance Programs (OFCCP). Both have been particularly aggressive in advancing disparate-impact affirmative action during the Obama presidency, and both have plans to increase their potency during his second term. The OFCCP is the first focus here. It was created by presidential executive order, raising the constitutional question whether the birth of this agency conforms with Article I of the Constitution which allocates the legislative authority to the Congress of the United States.
            Under OFCCP regulations, every nonconstruction contractor and subcontractor who supplies goods or services to the federal government of at least $50,000 and has 50 or more employees is required to have an affirmative action plan. Some 140,000 businesses have such a contractual relationship.[41] The annual affirmative action plan[42] requires an analysis of the percentage of minorities[43] and women in each work group along with a comparison of the percentage of each minority group and females to 
The percentage of minorities or women with requisite skills in the
reasonable recruitment area. The reasonable recruitment area is defined as
the geographical area from which the contractor usually seeks or
reasonably could seek workers to fill the positions in question.[44]

            Where minorities are underutilized relative to their availability, contractors are required—at the pain of losing their contractual relationship with the national government and other penalties—to undertake good faith efforts to resolve this underrepresentation. Good faith efforts require the establishment of goals. “Placement goals serve as objectives or targets reasonably attainable by means of applying every good faith effort”[45] to overcome the underutilization of minorities and women. In 2011, OFCCP cited more businesses for affirmative-action violations than at any time in the preceding nine years. More than half of the violations concerned the failure to engage in appropriate affirmative action for the disabled and veterans.[46] While increasing its focus on disparate impact, OFCCP during the Obama years has acquired large conciliation settlements from businesses charged with violations, e.g., $3 million from FedEx; and $2 million from Baldor Electric. A 2011 memo of understanding between the EEOC and OFCCP was designed to increase the capacity of both agencies to investigate affirmative-action violations.[47]  OFCCP’s capacity alone has been augmented in that its full-time staff has grown from some 585 to 755 between 2009 and 2011, and its funding has increased about 25% during that same time period.[48] To the human- resources information systems director at St. Jude’s Medical Center in Nashville, conformity with OFFCP’s affirmative-action standards had become more difficult every year. Reporting to a U.S. House of Representatives subcommittee in April.2012, she said that OFCCP’s affirmative-action “standards require that we have the perfect mix of gender and racial groups for every job category.”[49] St. Jude’s enlists the aid of lawyers, affirmative-action consultants, and special software (e.g., Peoplefluent) to conform with the rules. Still, a 2009 OFCCP audit of hiring practices lasted eight months at a cost of $37,000 and 400 employee hours.[50]
            OFCCP affirmative-action regulations for veterans and the disabled are prescribed by different regulatory codes than that covering minorities and women and referenced[51] above. Veterans are covered by Title 41§ 60-250 et seq of the Code of Federal Regulations.[52] Under that Code, contractors and subcontractors (including those in construction) with U.S. contracts of at least $50,000 and 50 employees are required to have an affirmative-action plan requiring the taking of “positive steps to attract qualified veterans”[53] for available employment. This program is to include an active outreach effort covering organizations knowledgeable about veterans seeking jobs such as employment agencies and veterans’ societies; plans for hiring veterans; audits to determine effectiveness; and remedial plans to meet these objectives where they are not met. Penalities for contractor nonconformity include disbarment from contractual relations with the federal government.[54]
            The Code of Federal Regulations, Title 41§60-741 et seq [55] governs the disabled persons affirmative-action responsibilities of federal contractors/subcontractors (construction or otherwise) holding contracts of $50,000 or more with 50 employees. These contractors are to engage in extensive outreach to attract the disabled defined as those who suffer from physical or mental limitations which substantially interfere with a major life activity.[56] Contractors are to reasonably accommodate the disabled when such accommodation is needed to qualify them to perform the required work.[57] Unlike the requirements for minorities, and females, OFCCP regulations did not require contractors to establish objectives or goals for the provision of employment opportunities for both veterans and the disabled.   Consequently, OFCCP has, during the Obama Administration, successfully proposed new regulations that require contractors to create goals for hiring vets, and qualified disabled which includes a 7% hiring objective for the latter.[58] The regulatory change covering goals for the hiring of the disabled has prompted strong protests from federal contractor representatives. For example, the head of an organization representing human resources specialists wrote a senior Obama official responsible for regulatory-rule reform as follows:
[The] H[uman]R[esources] Policy Association is writing to express its strong concern regarding the economic analysis conducted by Office of Federal Contract Compliance Programs (OFCCP) for the Notice of Proposed Rulemaking (NPRM) that was published on December 9, 2011, revising the regulations implementing the non-discrimination and affirmative action regulations of Section 503 of the Rehabilitation Act of 1973 (RIN 1250-AA05). Specifically, we would like to bring to your attention a new report from Applied Economic Strategies (AES) that estimates the first year cost of the NPRM [calling for a 7% hiring goal for the disabled] to be at least $5.9 billion, significantly higher than the $81.1 million estimated by OFCCP, and well in excess of the $100 million threshold that triggers a more detailed review of the regulatory burdens and potential alternatives…. [W]e would ask that the enclosed study be considered …and that OMB [Office of Management and Budget] ensure that OFCCP has considered a range of alternatives that would minimize or avoid the substantial costs that would otherwise be incurred by federal contractors.[59]
            The Equal Employment Opportunities Commission was created by the 1964 Civil Rights Act[60] to implement the prohibition against racial, ethnic, sexual, and disability discrimination in private-sector employment opportunities. According to a 2011 Commission interpretation which challenges the Constitutional allocation of legislative powers to the Congress, EEOC has extended the ban against sex discrimination to cover LGBT persons.[61] Title 29 § 1608 et seq of the Code of Federal Regulations delineates the EEOC’s affirmative-action guidance for minorities and women in the private arena.[62] Private employers are encouraged to engage in a self-analysis to determine whether minorities and women are statistically underrepresented relative to their availability in the appropriate labor market. If such underutilization is discovered, employers are urged to exercise good faith by “initiat[ing] affirmative steps to remedy the situation” through the creation of long and short-term goals and timetables accompanied by, among other things: “[a] recruitment program designed to attract qualified members of the group in question; [and a]systematic effort to organize work and re-design jobs in ways that provide opportunities for persons lacking ‘journeyman’ level knowledge or skills to enter and, with appropriate training, to progress in a career field….”[63] Goals and timetables for the utilization of the disabled are not required by the EEOC. Nonetheless, that agency requires employers to “reasonably accommodate” the disabled by providing such things as accessibility and special work tools. The reasonable accommodation mandate is an affirmative-action vehicle incorporated in the American With Disabilities Act to help grapple with the systemic, disparate-impact discrimination against the disabled which Congress found to exist. [64]
            Commentators have underscored the increased EEOC antidiscrimination zealotry in the Obama years. The number of disparate-impact investigations has increased four-fold, and if these are not settled—and typically they are not—courtroom litigation on these matters will increase significantly in 2013-2014.[65]  Under the EEOC’s 2012-2016 Strategic Enforcement Plan the reduction of disparate-impact discrimination affecting minorities, immigrants, females, LGBT people will be emphasized.[66] It is estimated that the disparate-impact suits will account for some one-fourth of all of EEOC antidiscrimination court filings. EEOC recorded record high monetary recoveries in 2012 for discrimination victims with $36.2 million funneled to some 3,813 disparate-impact victims.[67] Overcoming the gender pay gap is of great concern both to the President and the leaders of EEOC and OFCCP. More activism in this disparate-impact area can be expected in the Obama second term.[68] Importantly, too, given the large number of minorities with criminal records, EEOC has insisted that employers be capable of the difficult task of demonstrating that past criminal activity would clearly interfere with work ability before applicants are rejected on criminal records alone.[69] 

Administrative Enhancement of Affirmative Action By Not Enforcing the Laws
            In mid-June, 2012, the President, in Rose Garden remarks, announced that some 800,000 to 1.76 million young-overwhelmingly Hispanic-illegals[70] would be freed from the oppressiveness of statutorily required deportation by the process of not executing the laws. Skirting a deliberative-democracy opportunity, the President said:
In the absence of any immigration action from Congress to fix our broken immigration system, what we’ve tried to do is focus our immigration enforcement resources in the right places. . . . We've improved on that discretion carefully and thoughtfully.  Well, today, we're improving it again. Effective immediately, the Department of Homeland Security is taking steps to lift the shadow of deportation from these young people.  Over the next few months, eligible individuals who do not present a risk to national security or public safety will be able to request temporary relief from deportation proceedings and apply for work authorization. Now, let's be clear -- this is not amnesty, this is not immunity.  . . . It is --
Q    (Inaudible.)
THE PRESIDENT:  -- the right thing to do.
Q    -- foreigners over American workers.
THE PRESIDENT:  Excuse me, sir.  It's not time for questions, sir.
Q    No, you have to take questions.
THE PRESIDENT:  Not while I'm speaking.
Precisely because this is temporary, Congress needs to act.  There is still time for Congress to pass the DREAM Act this year, because these kids deserve to plan their lives in more than two-year increments.  . . . And as long as I’m President, I will not give up on this issue, not only because it’s the right thing to do for our economy -- and CEOs agree with me -- not just because it’s the right thing to do for our security, but because it’s the right thing to do, period.  . . . And the answer to your question, sir -- and the next time I’d prefer you let me finish my statements before you ask that question -- is this is the right thing to do for the American people --
Q    (Inaudible.)
THE PRESIDENT:  I didn’t ask for an argument.  I’m answering your question.
Q    I'd like to --
THE PRESIDENT:  It is the right thing to do --
Q    (Inaudible.)
THE PRESIDENT:  -- for the American people.  And here’s why --
Q    -- unemployment --
THE PRESIDENT:  Here’s the reason:  because these young people are going to make extraordinary contributions, and are already making contributions to our society. I’ve got a young person who is serving in our military, protecting us and our freedom.  The notion that in some ways we would treat them as expendable makes no sense.  If there is a young person here who has grown up here and wants to contribute to this society, wants to maybe start a business that will create jobs for other folks who are looking for work, that’s the right thing to do.  Giving certainty to our farmers and our ranchers; making sure that in addition to border security, we’re creating a comprehensive framework for legal immigration -- these are all the right things to do.
We have always drawn strength from being a nation of immigrants, as well as a nation of laws, and that’s going to continue.  And my hope is that Congress recognizes that and gets behind this effort. All right.  Thank you very much.
Q    What about American workers who are unemployed while you import foreigners?
END                                             
            The President and his Administration are no strangers to challenging the Constitution’s stricture that presidents faithfully execute the laws. Non-execution was a feature of the President’s efforts to reduce society’s systemic discrimination of the homosexuals. During the 2008 campaign and thereafter, President Obama emphasized his opposition to both the Don’t Ask, Don’t Tell Statute (DADT) and the Defense of Marriage Act. The former statute was the result of a congressional “compromise” crafted to quiet the hubbub provoked by President Clinton’s proposed executive order banishing sexual-orientation discrimination in the military.[71]  In general, DADT was supposed to hold gays and lesbians harmless so long as their sexuality was kept in the “dark.”  The Constitution’s faithful execution of the law requirement has been typically regarded as requiring the president’s officers to defend congressional statutes when they are challenged in court. And the Obama Administration said that it would defend the statute. According to law Professor Antony Barone Kolenc’s astute research, this defense was pretexual and not wholehearted.[72]
In support of his assertion, Professor  Kolenc details how Justice Department (DOJ) officials vetted their DADT briefs to LGBT-advocacy group leaders, and  promised to keep DOJ argumentation  free of matters offensive to homosexuals.  DOJ briefs in their so-called defense  of  DADT amazingly made it clear that the Obama Administration,  rather than supporting  the statute, viewed it as unconstitutional!  And when an appellate court ruled against the DOJ’s “defense,” the Administration did not seek Supreme Court review. Further, Obama Administration argumentation did not involve the critically strong constitutional and other positions advanced by its predecessor Bush DOJ.[73] 
Pretend to defend postures by presidents, to Kolenc, seriously frustrates the following constitutional obligations:  the president’s duty to faithfully execute the laws; the ability of  congress to investigate and correct executive branch undertakings; judicial capacity to weigh and balance arguments presented to it; the lawyerly  duty to present their best arguments ; and the need to correctly inform the public about governmental activities.  Pretense can have benefits though in that it may facilitate the achievement of presidential objectives and lubricate the president’s political flexibility.[74] 
Initially, the Obama Administration also proclaimed that it would judicially defend the Defense of Marriage Act (DOMA)[75] which defines marriage as between a man and a woman, and consequently substantially restricts federal marital benefits to such conventional unions. The Department of Justice explained that
 As it generally does with existing statutes, the Justice Department is defending the law on the books in court. The president has said he wants to see a legislative repeal of the Defense of Marriage Act because it prevents LGBT couples from being granted equal rights and benefits. However, until Congress passes legislation repealing the law, the administration will continue to defend the statute when it is challenged in the justice system.[76]
The Administration’s initial courtroom brief[77] of August 3, 2009 prompted a storm of criticism from LGBT advocates. An example of such outrage follows:[78]
I cannot state strongly enough how damaging this brief is to us. Obama didn't just argue a technicality about the case, he argued that DOMA is reasonable. That DOMA is constitutional. That DOMA wasn't motivated by any anti-gay animus. He argued why our Supreme Court victories in Romer[79] and Lawrence[80] shouldn't be interpreted to give us rights in any other area (which hurts us in countless other cases and battles). He argued that DOMA doesn't discriminate against us because it also discriminates about straight unmarried   couples (ignoring the fact that they can get married and we can't). He actually argued that the courts shouldn't consider Loving v. Virginia, the miscegenation case in which the Supreme Court ruled that it is unconstitutional to ban interracial marriages, when looking at gay civil rights cases. He told the court, in essence, that blacks deserve more civil rights than gays, that our civil rights are not on the same level. And before Obama claims he didn't have a choice,  he had a choice. Bush, Reagan and Clinton all filed briefs in court opposing current federal law as being unconstitutional…. Obama could have done the same. But instead he chose to defend DOMA, denigrate our civil rights, go back on his promises, and contradict his own statements that DOMA was "abhorrent." Folks, Obama's lawyers are even trying to diminish the impact of Romer and Lawrence, our only two big Supreme Court victories. Obama is quite literally destroying our civil rights gains with this brief. He's taking us down for his own benefit.
A Washington Post editorial argued that the firestorm associated with the initial DOJ DOMA defense resulted in a “do-over” of the Administration’s  August 24, 2009 defense of the statute.  That defense maintained merely that the plaintiffs arguing against the statute lacked standing “without dabbling in noxious, outdated and irrelevant arguments.”[81] “With respect to the merits,”  the brief maintained, “this Administration does not support DOMA as a matter of policy, believes that it is discriminatory, and supports its repeal.”[82] However, DOMA’s legitimacy was being defended by DOJ because it had been judicially upheld in the past and passed mere rationality (non-arbitrary and capricious) review.[83]
The DOMA “do-over” did not end with the August 24 milder brief. In February, 2011, the DOJ—prompted by the President—decided not to defend DOMA in the courts at all because of its unconstitutionality. The Administration determined concurrently to continue the statute’s enforcement. To say that DOMA is unconstitutional, but still enforce it, prompted the Chief Justice to caustically remark: “I don’t see why he [the President] doesn’t have the courage of his convictions….” and administer the law in a fashion “consistent with his view of the Constitution, rather than saying, oh, we’ll wait till the Supreme Court tells us we have no choice.”[84] The Chief Justice might very well have concluded that the Administration’s non-defense of DOMA was politically motivated. During the oral arguments concerning DOMA’s constitutionality (where the Chief Justice made his “courage of convictions” remark), he said: “I suppose the sea change [in support of single-sex marriage] has a lot to do with the political force and effectiveness of people representing, supporting your side of the case?....As far as I can tell, political figures are falling over themselves to endorse your side of the case.”[85]
What about the Constitution’s faithful execution of the laws requirement?  Law Professor Arthur Miller focuses on the existence of both a written and unwritten constitution for presidents. Key to the unwritten law guiding presidents is to do what is politically necessary to promote both an administration’s potency, and the general welfare[86]-- including pluralistically deferring to the interests of as many legitimate interest groups as is prudently possible.  President Obama seems seriously supportive of LGBT rights, while understanding the very substantial concern and opposition to them. His Administration’s partial defense of DADT and DOMA convolutions represent efforts at attempting to please “all sides.” The problem that the unwritten law of political necessity creates, as Professor Miller noted, “is obvious: the notion of a government under law is lost. Perhaps the concept never existed, except in the myth system…. The President does what the political process allows him to do--or to get away with.”[87] 
In August, 2013, Attorney General Holder—relying on the president’s Constitutional  clemency authority to grant reprieves, pardons, and commutations for criminal offenses against the United States—announced a drug charging policy and clemency policy designed to disproportionately affect people of color. He said: [88]
It’s clear – as we come together today – that too many Americans go to too many prisons for far too long, and for no truly good law enforcement reason. . . .

 The President and I have been talking about [criminal justice reform] for as long as I’ve known him –[reform] issues he’s felt strongly about ever since his days as a community organizer on the South Side of Chicago.  He’s worked hard over the years to protect our communities, to keep violent criminals off our streets, and to make sure those who break the law are held accountable.  And he’s also made it part of his mission to reduce the disparities in our criminal justice system.  In Illinois, he passed legislation that addressed racial profiling and trained police departments on how they could avoid racial bias.  And in 2010, this Administration successfully advocated for the reduction of the unjust 100-to-1 sentencing disparity between crack and powder cocaine. .  . . . Right now, unwarranted disparities are far too common.  As President Obama said last month, it’s time to ask tough questions about how we can strengthen our communities, support young people, and address the fact that young black and Latino men are disproportionately likely to become involved in our criminal justice system – as victims as well as perpetrators.
  We also must confront the reality that – once they’re in that system – people of color often face harsher punishments than their peers.  One deeply troubling report, released in February, indicates that – in recent years – black male offenders have received sentences nearly 20 percent longer than those imposed on white males convicted of similar crimes.  This isn’t just unacceptable – it is shameful.  It’s unworthy of our great country, and our great legal tradition.  And in response, I have today directed a group of U.S. Attorneys to examine sentencing disparities, and to develop recommendations on how we can address them.
 In this area and many others – in ways both large and small – we, as a country, must resolve to do better.  The President and I agree that it’s time to take a pragmatic approach.  And that’s why I am proud to announce today that the Justice Department will take a series of significant actions to recalibrate America’s federal criminal justice system.
We will start by fundamentally rethinking the notion of mandatory minimum sentences for drug-related crimes.  Some statutes that mandate inflexible sentences – regardless of the individual conduct at issue in a particular case – reduce the discretion available to prosecutors, judges, and juries.  Because they oftentimes generate unfairly long sentences, they breed disrespect for the system.  When applied indiscriminately, they do not serve public safety.  They – and some of the enforcement priorities we have set – have had a destabilizing effect on particular communities, largely poor and of color.  And, applied inappropriately, they are ultimately counterproductive. 
              This is why I have today mandated a modification of the Justice Department’s charging policies so that certain low-level, nonviolent drug offenders who have no ties to large-scale organizations, gangs, or cartels will no longer be charged with offenses that impose draconian mandatory minimum sentences.  They now will be charged with offenses for which the accompanying sentences are better suited to their individual conduct, rather than excessive prison terms more appropriate for violent criminals or drug kingpins.  By reserving the most severe penalties for serious, high-level, or violent drug traffickers, we can better promote public safety, deterrence, and rehabilitation – while making our expenditures smarter and more productive.  . . .
      Secondly, the Department has now updated its framework for considering compassionate release for inmates facing extraordinary or compelling circumstances – and who pose no threat to the public.  In late April, the Bureau of Prisons expanded the criteria which will be considered for inmates seeking compassionate release for medical reasons.  Today, I can announce additional expansions to our policy – including revised criteria for elderly inmates who did not commit violent crimes and who have served significant portions of their sentences.
            Presidential administrations have assumed that the Constitution admits of executive discretion in the implementation of the laws in order to conform with political, financial, and administrative needs—needs that have resulted in much presidential non-enforcement of the laws throughout our history. Additionally, the broad presidential clemency discretion has been employed to regulate the administration of federal criminal law. The Constitution remains unclear as to how clemency and executive discretion—really presidential vetoes with other names-- are to be squared with the Faithful Execution requirement and the Constitution’s delegation of legislative authority to the Congress.   Presidents are constrained in this connection by the political process and/or what they can get away –as Professor Miller appropriately claims above—and consequently the notion that ours is a government of laws is greatly cheapened.
Affirmative Action Through Appointment: The Dearth of Transparency and Constitutional Integrity
            President Obama has pursued affirmative action in his appointments. For example, at the beginning of the second Obama term, the White House website proclaimed that a top priority of the President in his judicial nominations was to “embody an unprecedented commitment to expanding the racial, gender, and experiential diversity of the men and women who enforce our law and deliver justice.”[89]  Forty-one percent of Obama’s nominees were women; those for George W. Bush, 21%; and 29% for Clinton. Blacks constituted 16% of the Obama judicial nominees, the same as for Clinton but only 7% of Bush’s nominees were Black. Fifteen percent of the Obama nominees were Hispanics, but his immediate predecessors nominated only 9 and 7% respectively. Eight percent of the Obama nominees were Asians, but Asians accounted for only 1% of the Bush and Clinton nominees.  We also learn that, for the first time, openly gay persons and Vietnamese, Korean, Chinese, Filipino and South Asian women were selected for the federal bench. What the website does not address is the central constitutional question of the merit of using color, ethnicity, gender, and sexual orientation as factors in judging people. There has been a woeful neglect of transparency by this Administration in connection with publicly explaining the reasons for and the merit of affirmative action which it has so vigorously implemented. The need is particularly acute in connection with reliance by disparate-impact theory that invidious discrimination is to be assumed if protected groups are statisically underrepresented in the acquisition of societal benefits.   Similarly, the Obama Administration, like its predecessors, has made little effort to publicly expose the vital constitutional issues addressed above, leaving the nation with a bundle of ambiguities that they had little help in exploring. As a result, the morality of the public’s knowledgeable discussion and the morality of deliberative democracy were much frustrated. One would have had the “audacity of hope” that President Obama would have publicly presented basic constitutional issues in a way as to encourage the Constitution’s objective which, as he wrote, [90] was to foster a “deliberative democracy” in which citizens would “engage in a process of testing their ideas against an external reality, persuading others of their point of view, and building shifting alliances of consent.” Alas, this commendable mode of constitutional integrity was not to be had.

Copyright © 2014 by William Leiter with all rights Reserved




[1] From the Washington Post Transcript of U.S. Senate Candidate Barack Obama’s Speech at the Democratic National Converntion, July 27, 2004. Accessible at http://www.washingtonpost.com/wp-dyn/articles/A19751-2004Jul27.html
[2] Barack Obama, The Audacity of Hope: Thoughts on Reclaiming the American Dream ( Vintage Paperback, 2008), 293.
[3]  See Thomas J. Sugrue, Not Yet Past: Barack Obama and the Burden of Race (Princeton, 2010),  117.

[4] Barack Obama, Why Organize Problems and Promise in the Inner City, Illinois Issues (1988). Accessible at  http://illinoisissues.uis.edu/archives/2008/09/whyorg.html

[5]  Sugrue, Not Yet Past at 46 (cited in note 3). 

[6] Remarks by Senator Obama at Howard University, September 28, 2007. Howard Univ. Transcript http://www.howard.edu/newsroom/news/2007/071001RemarksofSenatorBarackObama.htm

[7] Remarks by Senator Obama on A More Perfect Union, March 18, 2008. Huffington Post Transcript at  http://www.huffingtonpost.com/2008/03/18/obama-race-speech-read-th_n_92077.html
[8] Here, "discrimination" means invidious  (i.e., unfair or unjust) treatment of people. "Societal (systemic, disparate-impact) discrimination" means societally-rooted invidious treatment of people on account of group membership or affiliation. "Protected group" means the racial and ethnic (national origin/ancestral) groups, sexuality groups, and disabled people covered by anti-discrimination laws and regulations. "Minorities" are the racial and ethnic groups so covered. "Affirmative action" means the general policy for treating societal discrimination. There are many specific policies for implementing this general policy.

[9] Richmond v. Croson, 488 U.S. 469(1989); Adarand v. Pena, 515 U.S.200 (1995).

[10] Frank Dobbin, Inventing Equal Opportunity (Princeton & Oxford, 2009), 101-160. The concepts “rebadging” and “retheorization” are from this volume.

[12] Cited by Joe Davidson, Diversity is Among OPM’s chief’s Top goals, The Washington Post, January 11, 2012, Metro Sect. B04.
[13] Id.
[14] Cited by Philian Ng & Erik Hayden, Olympics: Obama, Bob Costas Chat About ‘Tough Guy’ During Interview, The Hollywood Reporter, February 6, 2014.Accessible at http://www.hollywoodreporter.com/live-feed/olympics-obama-bob-costas-chat-678042

[16] Pub L 88-352, 78 Stat 241, codified, as amended, generally at 42 USC § 1971 et seq (2014).
[17] Pub L 89-110, 79 Stat 437, codified, as amended, at 42 USC § 1973 et seq (2014).
[18] Attorney General Holder Speech at the U.S. Department of Justice at the African-American History Month Program, February 18, 2009. Available at: http://www.justice.gov/ag/speeches/2009/ag-speech-090218.html
[19] Rogers Smith, The Constitutional Philosophy of Barack Obama: Democratic Pragmatism and Religious Commitment,  Social Science Quarterly, Vol. 93, Issue 5, December, 2012, 1251-1271, 151, 1252, 1259, 1260 1262.

[20] Zachary A. Goldfarb, President Obama to Launch Major New Effort to Help Young Minority Men Disproportionately Affected by Prison and Poverty, The Washington Post, February 11, 2014. Accessible at:http://www.washingtonpost.com/politics/president-obama-to-launch-major-new-effort-on-young-men-of-color/2014/02/11/cc0f0a98-92cd-11e3-b227-12a45d109e03_story.html
[21] See pp. 109-110 (cited in note 2).

[22] Pp. 292-293 (cited in footnote 2).

[23] John E. McDonough, Inside National Health Reform (University of California Press, 2012), 141.

[24] See Id., chapter five for information about mandated health insurance, government subsidies for them, and penalties for mandate non-adherence..                       
[25] Independent Business v. Sebelius, No. 11-393, Slip Opinion (2012). Accessible at: http://www.supremecourt.gov/opinions/11pdf/11-393c3a2.pdf
[26] See McCray v. U.S, 195 U.S. 27 (1904) and Bailey v. Drexel Furniture, 259 U.S. 20 (1922).
[27] U.S., White House, Remarks by the President at  the Signing of Dodd-Frank Wall Street Reform and Consumer Protection Act, July 21, 2010. http://www.whitehouse.gov/the-press-office/remarks-president-signing-dodd-frank-wall-street-reform-and-consumer-protection-act

[28] Diana Furchgott-Roth, How Obama’s Gender Policies Undermine America ( Encounter Books, 2010), 1-47.

[29] Cited by Carl Horowitz,  Obama and Affirmative Action: Why the Second Term Will be Worse, Townhall.com, January 5, 2013. http://townhall.com/columnists/carlhorowitz/2013/01/05/obama-race-and-affirmative-action-why-the-second-term-will-be-worse-part-i-n1479259

[30] Id.

[31] Carl Horowitz,  Obama and Affirmative Action: Why the Second Term Will be Worse, Townhall.com, January 5, 2013.

[32] U.S. Department of Housing and Urban Development, 24 CFR Part 100. http://www.gpo.gov/fdsys/pkg/FR-2011-11-16/pdf/2011-29515.pdf  The citation for the Fair Housing Act is 42 U. S. C. 3601 et seq (2014).

[33] Remarks by Senator Obama on A More Perfect Union, March 18, 2008. Huffington Post Transcript at  http://www.huffingtonpost.com/2008/03/18/obama-race-speech-read-th_n_92077.html

[35] Holman W. Jenkins, Jr., Racism Is Everywhere…Statistically, Wall St. Journal, A11 (January 11, 2012).

[36] U.S. Civil Rights Commission, Civil Rights and the Mortgage Crisis, 110 (September, 2009). Accessible at http://www.usccr.gov/pubs/CRMORTGAGE092509.pdf
Id at 110.

[37] Quotes and data from Mary Jacoby, House Oversight Democrats Release Perez Testimony, Main Justice—Politics, Policy, and the Law (March 27, 2013). Accessible at http://www.mainjustice.com/2013/03/27/house-oversight-democrats-release-perez-testimony-on-st-paul/

[38] Id.

[39] Mount Holly, N J v. Mt. Holly Gardens Citizens, United States Supreme Court, Case # 11-1507. Accessible at http://www.supremecourt.gov/Search.aspx?FileName=/docketfiles/11-1507.htm
[41] Kathleen Miller, Uncle Sam Wants You to Hire More Vets, Women, and Minorities, Bloomberg’s Business Week, July 19, 2012.

[42] The requirements of the affirmative action plan are delineated in the U.S. Code of Federal Regulations, Title 41§60-2 et seq.  http://www.ecfr.gov/cgi-bin/text-idx?c=ecfr&sid=3b71cb5b215c393fe910604d33c9fed1&rgn=div5&view=text&node=41:1.2.3.1.2&idno=41

[43] Defined as Blacks, Hispanics, Asians/Pacific Islanders/American Indians/Alaskan Natives.

[44] CFR Title 41 §60-2.14 (c) (1).

[45] Id at § 60-2.16(a).

[46] Kathleen Miller, Uncle Sam Wants You to Hire More Vets, Women and Minorities, Bloomberg’s Business Week, July 19, 2012. Accessible at http://www.businessweek.com/articles/2012-07-19/uncle-sam-wants-you-dot-dot-dot-to-hire-more-vets-women-and-minorities

[47] Tara M. Kennedy, Beware of Increased OFCCP Activity, Warner Norcross & Judd LLP—Attorneys at Law, September 9, 2012.  http://www.wnj.com/Publications/Beware-of-Increased-OFCCP-Activity

[48] Miller, Uncle Sam Wants You to Hire More Vets, Women and Minorities, Bloomberg’s Business Week, July 19, 2012 (cited and hyperlinked in note 46).
[49] Id.

[50] Id.

[51] Code of Federal Regulations Title 41 §60-2 et seq (hyperlinked in note 42).

[53] Id at §60-250.44 et seq.

[54] Id at § 60-250.66 et seq.

[56] Id at Title 41§60-741.2 (n)(i)(ii)(iii).

[57] Id Title 41§60-741 at Appendix A.

[58] OFCCP News Release on Final Rules on Hiring Disabled Persons, August 8, 2013. Available at: http://www.dol.gov/opa/media/press/ofccp/OFCCP20131578.htm

[59] Letter from Daniel Yager, President and General Counsel HR Policy Association, to Cass Sunstein, Office of Management and Budget, July 24, 2012. http://www.hrpolicy.org/downloads/2012/OMB_Ltr_on_AES_Cost_Study.pdf

[60]42 U.S.C. §2000e et seq.

[61] Mia Macy v. Eric Holder, Equal Employment Opportunity Commission Opinion, ATF 2011-00751http://www.google.com/search?hl=en&source=hp&q=AT+2011-00751&gbv=2&oq=AT+2011-00751&gs_l=heirloom-hp.12...3859.18844.0.25641.13.13.0.0.0.0.250.2017.1j10j2.13.0...0.0...1c.1.aIWACYlWKag ; and Crystal Proxmire, EEOC Seeks Solid LGBT Discrimination Cases, Between the Lines, January 17, 2013.http://www.pridesource.com/article.html?article=57954

[62] U.S. Code of Federal Regulations Title 29, §1608 et seq.   http://www.gpo.gov/fdsys/pkg/CFR-2011-title29-vol4/pdf/CFR-2011-title29-vol4-part1608.pdf See above MD-715 references above for the EEOC’s affirmative-action guidance for federal employees.

[63] U.S. Code of Federal Regulations Title 29, §1608.3 and §1608.4

[64] 42 USC §§12101; 12112 (2013).

[65] Sue Reisinger, EEOC 2012 Report Shows Fewer Discrimination Suits, More Investigations, Corporate Counsel, November 30, 2012. Accessible at: http://www.law.com/corporatecounsel/PubArticleCC.jsp?id=1202579787314&EEOC_2012_Report_Shows_Fewer_Discrimination_Suits_More_Investigations&slreturn=20130029202032

[66] Chai Felblum, 3 Take-Aways From the EEOC Strategic Enforcement Plan, Corporate Law Report, January 9, 2013. See: http://corporatelaw.jdsupra.com/post/3-take-aways-from-the-eeocs-strategic-enforcement-plan; and Gary Siniscalo, Lauri A. Damrell, Stephanie Albrecht, EEOC Releases Its Strategic Enforcement Plan, Orrick Employment Law and Litigation Blog, January 9, 2012. See: http://www.jdsupra.com/legalnews/eeoc-releases-its-strategic-enforcement-20677/

[67] Teresa Anderson, EEOC Announces Record Recoveries, Security Management, November 26, 2012. See: http://www.securitymanagement.com/news/eeoc-announces-record-recoveries-0011062

[68] Timothy Long and Lauri Damrell, Dealing With Complex Gender-Discrimination Issues in the Workplace, Law.com, November 28, 2012. Available at: http://www.law.com/corporatecounsel/PubArticleCC.jsp?id=1202579488303&Dealing_with_Complex_GenderDiscrimination_Issues_in_the_Workplace&slreturn=20130029221125

[69] Catherine M. DAdalino, Mike Farnam, and Jessica Milko, Hired & Fired: How Employer Can Avoid Liability, Risk Management, August 20, 2012.Available at:  ccchttresident Up://rmmagazine.com/2012/08/30/hired-fired-how-employers-can-avoid-liability/

[70] Robert J. Delahunty & John X. Yoo, The Obama Administration’s Nonenforcement of Immigration Laws, The DREAM Act, and the Take Care Clause, 91 Texas Law Review,781(2013), 783.
[71] Michael J. Klarman, From the Closet to the Altar: Courts, Backlash, and the Struggle for Same-Sex Marriage (Oxford, 2012), 43-44, 46-47.
[72] Antony Barone Kolenc, Pretend to Defend: Executive Duty and the Demise of ‘Don’t Ask, Don’t Tell,’ 48 Gonzaga. L. Rev. 107 (2012/2013).
[73] Id at 138-140.
[74] Id at 140-144.
[75] Pub. L. 104-199, § 3, 110 Stat. 2419, 2419 (1996).http://www.gpo.gov/fdsys/pkg/PLAW-104publ199/html/PLAW-104publ199.htm DOMA’s sections of LGBT concern are codified at 1 U.S.C. § 7 (2010), and   28 U.S.C. § 1738C (2010).
[76] Obama’s Gratuitous Insult to Gay Couples, The Daily Dish—The Atlantic.Com, June 12, 2009.
[77] Defendant United States of America’s Notice of Motion and Motion To Dismiss; Memorandum of Points and Authorities In Support of Thereof, Smelt v. USA, Case No: SAC V09-00286 Doc (MLGx), August 3, 2009. Available at http://www.scribd.com/doc/16355867/Obamas-Motion-to-Dismiss-Marriage-case
[78] Id. Court citations and italics added.
[79] Romer v. Evans, 517 U.S. 620 (1996). Footnote added.
[80] Lawrence v. Texas, 539 U.S. 558 (2003). Footnote added.
[81] DOMA Do-Over: The Justice Department Gets it Right This Time, The Washington Post, August 31, 2009, Regional Ed., p. A14.
[82] Reply Memorandum In Support of Defendant, United States of America’s Motion to Dismiss, August 24, 2009. Smelt v. USA, Case No: SAC V09-00286 Doc (MLGx), pp. 1-2 Available at http://lawdork.net/wp-content/uploads/2009/08/Smeltdomareplybrief.pdf
[83] Id. at 5.
[84] Oral Arguments in U.S. v. Windsor, No. 12-307, Washington, D.C., March 27, 2013, p. 12. Oral argument transcript  available at http://www.supremecourt.gov/oral_arguments/argument_transcripts/12-307.pdf
[85] Id. at 107-108.
[86] Arthur S. Miller, The President and Faithful Execution of the Laws, 40 Vand. L. Rev. 389 (March, 1987), 394.
[87] Id. at 394, 399.
[90] Audacity of Hope at 110-111 (cited in note 2).

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