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NCHRP Report 644: Guidelines for Conducting a Disparity and Availability Study for the Federal DBE Program (2010)
National Cooperative Highway Research Program (NCHRP)

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Wainwright, Jon, Holt, Colette, Transportation Research Board. "Cases (By Circuit)." NCHRP Report 644: Guidelines for Conducting a Disparity and Availability Study for the Federal DBE Program. Washington, DC: The National Academies Press, 2010.

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Front Matter (R1-R9)
Strict Scrutiny Standard (1-1)
Strict Scrutiny as Applied to the Disadvantaged Business Enterprise Program (2-6)
Implications and Effects of Western States (7-7)
TRB Model Disparity Study Project (8-8)
Introduction (9-11)
Guidelines for Conducting Disparity and Availability Studies (12-15)
Review of Existing Studies (16-24)
Current State DOT Goal-Setting Methods (25-28)
Determination of Relevant Product Market (29-29)
Estimation of DBE Availability (30-47)
State DOT Disparity Analyses (48-50)
Anecdotal Analyses (51-53)
Management of the Study Process (54-54)
Collection of Subcontracting Data (55-55)
Multi-Jurisdiction Studies (56-56)
Model Study Scope of Work (57-57)
Tips for a Successful DBE Disparity or Availability Study RFP Process (58-59)
Non-DBE Subcontract Data Is Just as Important as DBE Subcontract Data (60-61)
Methods for Collecting Subcontract Data in Anticipation of Future Studies (62-62)
Methods for Addressing Missing Subcontract Data for Current Studies (63-64)
Strict Scrutiny Standard (68-78)
Strict Scrutiny as Applied to the Disadvantaged Business Enterprise Program (79-81)
State DOTs' Implementation of Part 26 Must be Narrowly Tailored (82-83)
Judicial Review of DBE Goal Setting Under Part 26 (84-87)
Additional Evidence of Discrimination (88-91)
Additional Elements of Narrowly Tailored DBE Goal Setting (92-93)
Implications of Western States (94-95)
Appendix D - Glossary (96-98)
Cases (Alphabetical) (99-99)
Cases (By Circuit) (100-100)
General References (101-101)
Disparity and Availability Studies (102-103)
Abbreviations used without definitions in TRB publications (104-104)

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100 Sherbrooke Turf, Inc. v. Minnesota Department of Transportation, 345 F.3d. Fifth Circuit Court of Appeals 964 (8th Cir. 2003), cert. denied, 541 U.S. 1041 (2004). Thompson Building Wrecking Co., Inc. v. City of Augusta, Georgia, 2007 W. H. Scott Construction Co., Inc. v. City of Jackson, Mississippi, 199 F.3d U.S. Dist. LEXIS 27127 (S.D. Geo. March 14, 2007). 206 (5th Cir. 1999). United States v. Paradise, 480 U.S. 149 (1987). United States v. Virginia, 518 U.S. 515 (1996). Virdi v. DeKalb County School District, 2005 U.S. App. LEXIS 11203 Sixth Circuit Court of Appeals (11th Cir. June 13, 2005). Associated General Contractors of America v. City of Columbus, 936 F. W.H. Scott Construction Co., Inc. v. City of Jackson, Mississippi, 199 F.3d Supp. 1363 (S.D. Ohio 1996). 206 (5th Cir. 1999). Associated General Contractors of Ohio, Inc. v. Drabik, 50 F.Supp.2d 741 Webster v. Fulton County, Georgia, 51 F.Supp.2d 1354 (N.D. Ga. 1999). (S.D. Ohio 1999) (Drabik I). Western States Paving Co., Inc. v. Washington Department of Transporta- Associated General Contractors of Ohio v. Drabik, 214 F.3d 730 (6th Cir. tion, 407 F.3d 983 (9th Cir. 2005), cert. denied, 546 U.S. 1170 (2006). 2000) (Drabik II). West Tennessee Chapter of Associated Builders and Contractors, Inc. v. Brunet v. City of Columbus, 1 F.3d 390 (6th Cir. 1993), cert. denied sub City of Memphis, 302 F.Supp.2d 860 (W.D. Tenn. 2004). nom Brunet v. Tucker, 510 U.S. 1164 (1994). Wygant v. Jackson Board of Education, 476 U.S. 267 (1986). F. Buddie Contracting Ltd., v. Cuyahoga Community College District, 31 F.Supp.2d. 571 (N.D. Oh. 1998). West Tennessee Chapter of Associated Builders and Contractors, Inc. v. Cases (By Circuit) City of Memphis, 302 F.Supp.2d 860 (W.D. Tenn. 2004). United States Supreme Court Adarand Constructors, Inc. v. Peņa, 515 U.S. 200 (1995) (Adarand III). Seventh Circuit Court of Appeals City of Richmond v. J. A. Croson Co., 488 U.S. 469 (1989). Builders Association of Greater Chicago v. City of Chicago, 298 F. Supp.2d Fullilove v. Klutznick, 448 U.S. 448 (1980). Grutter v. Bollinger, 539 U.S. 306 (2003). 725 (N.D. Ill. 2003). United States v. Paradise, 480 U.S. 149 (1987). Builders Association of Greater Chicago v. County of Cook, 123 F.Supp.2d United States v. Virginia, 518 U.S. 515 (1996). 1087 (N.D. Ill. 2000) (Cook I). Wygant v. Jackson Board of Education, 476 U.S. 267 (1986). Builders Association of Greater Chicago v. County of Cook, 256 F.3d 642 (7th Cir. 2001) (Cook II). Milwaukee County Pavers Ass'n v. Fiedler, 922 F.2d 419, 424 (7th Cir. Second Circuit Court of Appeals 1991), cert. denied, 500 U.S. 954 (1991). Northern Contracting, Inc. v. Illinois Department of Transportation, Associated General Contractors of Connecticut v. City of New Haven, 791 2004 U.S. Dist. LEXIS, 3226 (N.D. Ill., Mar. 3, 2004) (Northern F.Supp. 941 (D. Conn. 1992). Contracting I). Harrison & Burrowes Bridge Constructors, Inc. v. Cuomo, 981 F.2d 50 Northern Contracting, Inc. v. Illinois Department of Transportation, 2005 (2nd Cir. 1992). U.S. Dist. LEXIS 19868 (Sept. 8, 2005) (Northern Contracting II). North Shore Concrete and Associates, Inc. v. City of New York, 1998 U.S. Northern Contracting, Inc. v. Illinois Department of Transportation, 473 Dist. Lexis 6785 (E.D. N.Y. 1998). F.3d 715 (7th Cir. 2007) (Northern Contracting III). Third Circuit Court of Appeals Eighth Circuit Court of Appeals Association for Fairness in Business, Inc. v. New Jersey, 82 F.Supp.2d 353 Sherbrooke Turf, Inc. v. Minnesota Department of Transportation, 345 (D. N.J. 2000). F.3d. 964 (8th Cir. 2003), cert. denied, 541 U.S. 1041 (2004). Contractors Association of Eastern Pennsylvania v. City of Philadelphia, 6 F.3d 990 (3rd Cir. 1993) (Philadelphia II). Contractors Association of Eastern Pennsylvania v. City of Philadelphia, Ninth Circuit Court of Appeals 91 F.3d 586 (3rd Cir. 1996) (Philadelphia III). Main Line Paving Co., Inc. v. Board of Education, 725 F.Supp. 1349 (E.D. Associated General Contractors of California, Inc. v. Coalition for Economic Penn. 1989). Equity, 950 F.2d 1401 (9th Cir. 1991). Coral Construction Co. v. King County, 941 F.2d. 910 (9th Cir. 1991). Western States Paving Co., Inc. v. Washington Department of Transporta- Fourth Circuit Court of Appeals tion, 407 F.3d 983 (9th Cir. 2005), cert. denied, 546 U.S. 1170 (2006). Associated Utility Contractors of Maryland, Inc. v. Mayor and City Coun- cil of Baltimore, 83 F.Supp.2d 613 (D. Md. 2000) (Baltimore I). Tenth Circuit Court of Appeals Associated Utility Contractors of Maryland, Inc. v. Mayor and City Council of Baltimore 218 F.Supp.2d 749 (D. Md. 2002) (Baltimore II). Adarand Constructors, Inc. v. Peņa, 965 F. Supp. 1556 (D. Colo. 1997), H. B. Rowe, Inc. v. Tippett, 2008 U.S. Dist. LEXIS 100569 (E.D. N.C. rev'd, 228 F.3d 1147 (2000) (Adarand IV). 2008). Adarand Constructors, Inc. v. Slater, 228 F.3d 1147 (10th Cir. 2000), cert. Maryland Troopers Association, Inc. v. Evans, 993 F.2d 1072, 1076­77 granted, 532 U.S. 941, then dismissed as improvidently granted, 534 (4th Cir. 1993). U.S. 103 (2001) (Adarand VII).