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90 Cards in this Set

  • Front
  • Back
aaEMPLOYMENT DISCRIMINATION - PA

Title VII - Potential Plaintiffs
aaCurrent employees, former employees and applicants suing for discrimation on the basis of:

1) race

2) color

3) religion

4) sex (including pregnancy-or abortion-related condition but not including sexual orientation) or

5) national origin
bbEMPLOYMENT DISCRIMINATION - PA

Title VII - Defendants
bbEmployer with at least 15 employees that work at least 20 weeks during a calendar year.

An employer's agents and empl

oyment agencies and labor organ


izations are also prohibited from discrimi


nating.

Indian Tribes and bona fide private membership clubs are exempt.

ccEMPLOYMENT DISCRIMIN

ATION - PA

Title VII - Employee Defined
Factors to consider:

cc1) Whether the organ

ization can hire or fire the indivi


dual or set the rules and reg


ulations of the individuals work;

2) Whether and to what extent the organization supervises the individual's work;

3) Whether the indi vidual reports to someone higher in the organization;

4) Whether and to what extent the individual is able to influence the organization;

5) Whether the parties intended the individual to be an employee, as to expressed in written agreements; and

6) Whether the individual shares in the profits, losses and liabilities of the organization.

EMPLOYMENT DISCRIMINATION - PA

Title VII - Specific issues regarding religion
An employer must accomodate the religious pract

ices and observances of his employees or prospective employe es unless the employer is unable to provide reaso


nable accomm


odation with undue hardship on the conduct of his business.

ddEMPLOYMENT DISCRIMINATION - PA

Title VII - Definition of an "undue hardship" with regard to religion accommodations
dd1) imposes more than a de minimis cost on the employer, or

2) requires the employer to violate federal law.
eeEMPLOYMENT DISCRIMINATION - PA

Title VII - Prima Facie Case for Religious Discrimination
eePlaintiff must show:

1) that he holds a bona fide religious belief that conflicts with a job requirement;

2) he informed his employer of his belief;

3) he was discip lined for failing to comply with the conflicting requirement.
ffEMPLOYMENT DISCRIMINATION - PA

Title VII - Employer's Defenses to Religious Discrimination
ffStatutory exemptions include:

1) a religious organization with regard to work that is connected with the religious activities of the entity;

2) a religious educa

tional insti


tution if its curriculum is dire cted toward the prop


agation of that religion; or

3) an entity in which religion is a bona fide occupational qualification (BFOQ) that is reasonably necessary to the normal operation of the particular business.

ggEMPLOYMENT DISCRIMINATION - PA

The Age Discrimination in Employment Act of 1967 (ADEA)
Plaintiffs
ggEmployees who are at least 40 years of age who allege discrimina tion (in favor of someone who is younger)
hhEMPLOYMENT DISCRIMINATION - PA

The Age Discrimination in Employment Act of 1967 (ADEA)
Defendants
hhEmploy er who has at least 20 empl

oyees who work at least 20 weeks during a calendar year.

iiEMPLOYMENT DISCRIMINATION - PA

The Age Discrimination in Employment Act of 1967 (ADEA) Defenses
1) Good Cause - not unlawful to discharge or otherwise discipline an individual for good cause;

ii2) Bona fide executive or high policymaking position for the two year period imme diately before retirement and receive yearly retirement benefits of at least 40K

3) Public Safety Officers - Police and firefighters may be subject to mandatory retirement or not hired due to age.
jjEMPLOYMENT DISCRIMINATION - PA

The Age Discrimination in Employment Act of 1967 (ADEA)
Specific Issues - Bona fide Employee Benefit Plan
jjBenefits provided pursuant to a bona fide employee benefit plan are protected under the ADEA. However, lower ben efits for older workers are permitted where, for each benefit or benefit package, the actual cost incurred on behalf of the older worker is no less than the incurred on behalf of younger worker.
kkEMPLOYMENT DISCRIMINATION - PA

The Age Discrimination in Employment act of 1967 (ADEA)-Early Retirement Incentive Plans
kkUnder very specific cond

itions, the ADEA allows a benefit plan that is voluntary early retirement incentive plan.

LLEMPLOYMENT DISCRIMINATION - PA

The Age Discrimination in Employ

ment Act of 1967 (ADEA) - Older Workers Benefit Protection Act

LLAuthorizes knowing and voluntary waivers of ADEA rights, but the waiver agreement must:

1) be written in a manner calculated to be understood;

2) make specific reference to ADEA claims;

3) not waive rights arising under its execution;

4) be supported by consideration;

5) advise the individual in writing to consult an attorney;

6) provide at least 21 days for the employee to consider her decision; and

7) provide seven-day period during which the waiver may be revoked.
mmEMPLOYMENT DISCRIM INATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Basic Prohibition
mmAn Employer must not discriminate against a qualified individual; com

pensation; job training; or other terms con


ditions, and privileges of employment.

Employer must provide reasonable accom


modat ions to known physical or mental limitations of an otherwise qual


ified individual with a disability unless the employer can demonstrate that the accommodation would cause undue hardship.

nnEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA) - Plaintiffs
nnA plaintiff must be a qualified indi

vidual with a disability.

EMPLOYMENT DISCRIMINATION - PA

The Americans with Disab

ilities Act of 1990 (ADA) - Meaning of Disability

Disability includes: actual impairment, a record of an impai rment; and being regarded as having an impairment.
EMPLOY MENT DISCRIMI NATION - PA

The Americans with Disabilities Act of 1990 (ADA) - Actual Disability
A physical or mental impa

irment that substantially limits a major life activity of an individual.

ppEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabil

ities Act of 1990 (ADA) - Three Steps to determine of there is actual disibility:

pp1) Is there a physical or mental impairment

2) Does the life activity upon which the plaintiff relies constitutes a major life activity under ADA

3) Does the impair ment substa

ntially limit the major life activity? F actors considered include: the nature and severity of the impair ment, the duration of the impairment, and the perma


nent or long-term impact of the impairment.

ooEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA) - Record of Impairment
ooA past record of impair

ment that substa


ntially limits a major life activity places an individual within the protected class even if the individual is not currently impaired.

qqEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Regarded as having an impairment
qqThree ways in which individual may be regarded as having an impairment:

1) an employer mistakenly believes that a person has a physical impa

irment that substantially limits a major life activity;

2) An employer mistakenly believes that an actual, non-limiting impairment substantially limits a major life activity; or

3) The individual has a physical or mental impairment that substantially limits a major life activities only as a result of the attitudes of others.

rrEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Qualified Individual with a Disability
rrA qualified individual with a disability is one who has a disability but who can perform the essential job functions with or without reasonable accomm

odation. Providing reasonable accom modation may include altering employee facilities and equ


ipment, adjusting work sched ules, modifying examinations, and providing readers and interpreters The cost of the accomm


odations cannot be dispro


portionate to the benefit.

ssEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Defendants
ssEmployer has at least 15 employees who work each workday in at least 20 weeks during a calendar year.
ttEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Claims available
ttPlaintiff must show that the employer:

1) Based his decision on the plaintiff's disability (disparate treatment);

2) Used standards, criteria, or methods of admini

stration that have the effect of discri


mination on the basis of the diability (disparate impact) or;

3) Failed to provide reasonable accommodation.

uuEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Defenses Available
uuThe Employer may assert that:

1) The employment action was not motivated by the disability, but that he had a legitimate, nondiscriminatory reason;

2) He is not able to provide reasonable accommodations to the plaintiff without undue hardship;

3) the Plaintiff is not qualified because she poses a direct threat to the health or safety of herself or others that cannot be eliminated by reasonable accommodation;

4) His qualification standards that screen out or deny a job or benefit to an individual with a disability are job related and consistent with business necessity, and perf

ormance cannot be accomplished by reasonable accomm


odation.

vvEMPLOYMENT DISCRIMINATION - PA

The Americans with Disabilities Act of 1990 (ADA)- Specific Issues Under the ADA - Drug Users
vvCurrent users of illegal drugs are excluded from coverage. A safe harbor provision provides an exception to the exclusion for individuals who are rehabili

ated and have been drug-free for a significant period of time.

wwEMPLOYMENT DISCRI

MINATION - PA

The Ame


icans with Disabi


ities Act of 1990 (ADA)- Specific Issues Under the ADA - Medical Examinations and Inquires

wwAn employer may condition an offer of employ

ment on the results of a medical exam


ination only if all entering employees are subject to the medical examin


ation and the results are confi


dential. Medical exam


inations given after an offer of em


ployment has been made but before the commencement of employment need not be job related or consistent with business necessity. An employer cannot require employees to submit to medical exami


nations or inquires unless they are job related and consistent with business necessity.

xxEMPLOYMENT DISCRIMINATION - PA

The Ameri

cans with Disabil


ities Act of 1990 (ADA)- Specific Issues Under the ADA - Protected Relationships

xxThe ADA prohi

bits an employer from discrim


inating against a qua


lified indiv


idual because of the known disa


bility of another individual with whom the qua


lified individual is known to have a relatio


nship or association. To bring an action, the plain


tiff must show that: the third party is an individual with a disabili ty, the employer was aware of the third party's disability, and the employee was fired because of the realtionship.

yyEMPLOYMENT DISCRI

MINATION - PA

Types of Claims:

yyClaims may be catego

rized as either trea


tment or impact claims and as either individual or group claims.

zzEMPLOYMENT DISCRIMINATION - PA

Treatment Claims
zzRequire a showing of the intent to discri

minate on the basis of a prohi


bited characteristic and may be both individual and group (systematic) claims.

Harassment and retaliation are treatment claims, but courts have developed separate prima facie cases and defenses for these claims.

AAEMPLOYMENT DISCRIMINATION - PA

Imact Claims
AAFocus on the effect of an adverse employment action; intent to discri

minate is not required. Unless otherwise noted, these claims apply to all three statutes.

BBEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatment
BBExists when an em

ployer treats an indi


vidual differently from others because of a prohibited characteristic.

The intent may be shown through two different types of evidence: circumstantial or direct.

CCEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatment - Proving a case through Circums tantial Evidence: Plaintiff's Prima Facie Case
CCPlaintiff must prove by a perponde rance of the evidence:

1) She is a member of a protected class;

2) she applied for an open position (does not apply in a termination case)

3) She is qualified for the position (or, in a termination case, was performing satisfactorily) and;

4) She suffered an adverse employment action (fired, demoted, rejected, transferred)
DDEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatment - Proving a case through Circumstantial Evidence

Effect of Prima Facie Case
DDOnce the prima facie case is established, a presu

mption of discri


mination is created. If the employer remains silent, the plaintiff wins.

EEEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatment - Proving a case through Circumstantial Evidence

Employer's Burden of Production
EEOnce the Plaintiff establishes a prima facie case, the burden shifts to the employer to articulate a legitimate, non-discrimi natory reason (LNDR)for the employ ment action, but he need not convince the fact finder that this articulated reason actually motivated his actions.

If the defendant meets the burden, the presumption of discrimination will be dropped.
FFEMPLOYMENT DISCRIMINATION - PA

Individual Dispar

ate Treatment - Proving a case through Circums


tantial Evidence

Burden shifts to Plaintiff

FFOnce the employer articulates a legitimate non-discrim inatory reasona, the burden shifts to the plaintiff to prove pretext. The plaintiff must prove that the legitim

ate non-discri


minatory reason offered by the defendant is not the real reason behind the emp


loyment action, that the real reason was discri mination, and that the discrim


ination was the determ


inative factor in the decision.

GGEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatment - Proving a case through Direct Evidence
GGDirect evidence is evidence, which if believed, proves a fact without inference or presum

ption. Only the most blatant statements or actions that indicate discrimi


nation on the basis of an impermi ssible factor constitute direct evidence of discrimination.

HHEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatment - Mixed Motive Case
HHThe mixed motive case is a case wherein an employ ment action was taken because of both permi

ssible and imperm


issible motives.

slEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Treatm

ent - Mixed Motive Case: Burden Shifting Scheme

sl1) The plaintiff proves her prima facie case plus offers any direct evidence she may have;

2) The burden shifts to the employer to articulate a leg

itimate, non-disc


riminatory reason;

3) The plaintiff shows that the imp


ermissible fact was a motivating factor in the emp


loyment decision, and lialibity attaches;

4) The def


endant proves that he would have reached the same dec


ision in the absence of the impermissible factor.

JJEMPLOYMENT DISCRIMINATION - PA

Individual Disparate Trea

tment - Mixed Motive Case: Limited remedies

JJIf the Plaintiff carries her burden, the court may grant declaratory relief, inju

nctive relief, attorney's fees and costs but may not award damages or an order of reinstat


ement, hiring, promotion or payment.

KKEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Treatment Discrimination
KKSystematic disparate treatment is present where an employer discriminates agains an entire class.

This can be demonstrated by policies of discrimin

ation or by patterns and practices of discri


ination.

LLEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Treatment Discrimination - Plaintiff's Proof
LLThe Plaintiff must prove that the employer has a facially discrimi

natory policy that allows or mandates adverse empl


oyment actions on the basis of unlawful characteristics.

MMEMPLOYMENT DISCRIMINATION - PA

Systematic Disp

arate Treatment Disc


rimination - Defendant's Statutory Defenses

MMOnce the plaintiff proves that there is a discrimi

natory policy, the defendant can only escape liabilty with a stat


utory defense.

NNEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Treatment Discrimination -Defendant's Statutory Defenses: Bona Fide Occupational Qualification (BFOQ)
NNThe bona fide occupational qualification (BFOQ) defense allows an employer to take action otherwise prohibited where age, sex, religion, or national origin is a BFOQ reasonably necessary to normal operation of the particular business and there is reasonable cuase to believe that including the protected class would preclude safe and efficient job performance.

Be careful in using BFOQ defense - BFOQs ARE AVAILABLE ONLY UNDER TITLE VII AND THE ADEA and are narrowly read and rarely found.

The defense is limited to discrimination related to the particular job from which the individual is excluded where the job qualification relates to the essence or the central mission of the employer's business.
OOEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Treatment Discrimination -Defendant's Statutory Defenses: Bona Fide Seniority System
OOIt is not unlawful for an employer to apply different standards of com

pensation pursuant to a bona fide employ


ment system if the system is based on the length of service and does not inten


tionally discr


iminate against a protected class. A seniority system is not bona fide if it requires or permits involuntary retirement of a protected individual because of his age.

dickEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Treatment Discrimination - Patterns and Practices of Discrimation - Prima Facie Case
dickIf there is no direct evidence, the plaintiff may prove her case through circum

stantial evidence. The plai


ntiff may use statistics to show that the employer's workforce is divergent from what the workforce would be in the absence of discrimination.

Comparison groups must be from the same geographic area and hold positions requiring the same level of skill as that required in the workforce.

The plaintiff may also present historical evidence of the treatment of the protected class as well as testimony from individual members of the protected class.

PPEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Treatment Discri

mination - Patterns and Practices of Discrimi


nation: Defenant's Rebuttal

PPIn his rebuttal, the defendant may:

1) challenge the statistic by showing that the plaintiff used the wrong groups for the comparison;

2) challenge the statistical device used;

3) provide his own statistical calculations.

The Defendant may also offer nondis

criminatory reasons to explain the statistical picture and rebut the showing of intent to discriminate.

suckerEM

PLOYMENT DISCRIMI


NATION - PA

Systematic Disparate Treatment Discrimination - Patterns and Practices of Discrimination: Voluntary Affirmative Action

suckerVol

untary affirm


ative action is lawful under Title VII. To be valid, voluntary race -conscious affirm


ative action plans:

1) must aim to remedy a manifest imba


lance,

2) in traditio


nally segregated job categories, and

3) cannot unduly trammel the rights of disfavored groups.

chuEMPLOYMENT DISCRIMINATION - PA

Systematic Disp

arate Impact Discrimination

chuSyste matic disparate impact discri mination exists when an employer's policies, regardless of the intent, adversely affect a protected class more an others and cannot be adequately justified. The basic test is whether a facially neutral policy or practice dispro

portionately impacts a protec


ted class.

QQEMPLOYMENT DISCRIMINATION - PA

Systematic Disparate Impact Discrimination - Plaintiff's Prima Facie Case
QQThe plaintiff must prove that the employer uses a particular employment practice that causes disparate impact on the basis of a protected characte ristic. Statistics are used to show the impact on the protected class as a whole.
RREMPLOY

MENT DISCRIM


INATION - PA

Syste


atic Dispar


ate Impact Discr


imination - Plaintiff's Proof: The "Bottom Line" exception

RRThe burden is on the plaintiff to identify the part

icular employm


ent practice that causes a dispa


rate impact, but if the plaintiff cannot tell which practice causes the impact becuase the employer does not keep such records, the plaintiff can use the "bottom line" statistic to prove the prima facie case.

SSEMPLOYMENT DISCRIMINATION - PA

System atic Dispa

rate Impact Discri mination - Plaintiff's Proof: Amount of Impact and EEOC's "Four-Fifths Rule"

SSThere is no statutory definition of "disparate." Under the EEOC's fou r-fifths of the rate for the group with the highest rate, it will be regarded as evidence of adverse impact.
TTEMPLOYMENT DISCRIMINATION - PA

Syste

matic Dis


parate Impact Discrimi


nation - Defendant's Rebuttal: Employer's Practice Does Not Cause Impact

TTIf the plaintiff establishes disparate imp

act by national data or with the exp


erience of other employers, the empl


oyer may assert an affirmative defense that his own use of the practice does not have a disparate impact.

reckEMP LOYMENT DISCRIMI

NATION - PA

Syste


matic Dispa


rate Impact Discrimina tion - Defe


ndant's Rebu


ttal: Business Nec


essity and Job Relatedness

reckThe employer must demon strate that the challenged practice is job related for the position in question and consistent with business necessity. Discri mina

tory cutoff test scores must measure the minimum qualificat


ions necessary for succe


ssful job perfo


mance.

spolatiny om---EMPL YMENT DISCRIMI

NATION - PA

Systematic Disparate Impact Discrimination - Defendant's Rebuttal: "Bottom Line" Defense Not Valid

spolatiny om--If a practice of an employer causes a disparate impact, the emp

loyer may not avoid liablity by later altering the results so that the "bottom line" results in an approp


riate balance.

UUEMPLOYMENT DISCRIMINATION - PA

Systematic Disp

arate Impact Discrim


ination - Alternate Emplo


yment Practices

UUTitle VII provides that if an emp

loyer meets the burden of proving that its pract


ices are job related, the com


plaining party may still show that an alternative emplo


yment practice without an unde


sirable discrim


inatory effect would also serve the em


ployer's insterest. Howe


ver, the cost must be no more to the emp


loyer than the contested practice.

VVEMPLOYMENT DISCRIMI

NATION - PA

Syste


matic Dispar


ate Impact Discri


mination - Title VII Exceptions

VVTitle VII provides protection for certain employment practices.

a) Professionally Developed Tests: An employer's tests must be (i) professionally developed; (ii) not designed, intended, or used to discrim

inate; and (iii) job related.

b)Bona Fide Seniority Systems: A bona fide seniority systems ("BFSS") allows for different compensation and terms and conditions of employment for different groups of employees, but the BFSS must be justified under business necessity and job-related exceptions, and there must be no alternative employment practices. If an employer provides a BFSS, the plaintiff may try to prove disparate impact by showing that the seniority system: (i) is facially discriminatory; (ii) has its genesis in discrimination; or (iii) is maintained or manipulated to perpetuate discrimination.

c) Bona Fide Merit and Piecework Systems: Quantity-and quality-based compensation is permitted.

EMPLOYMENT DISCRIMINATION - PA

HARASSMENT:

Types of Harrass

ment Claims

There are two types of harass ment claims (i) quid pro quo, and (ii) hostile envir

onment.

WWSEMPLOY MENT DISC

RIMINATION - PA

HARASSMENT:

Quid Pro Quo

WWQuid pro quo applies to sexual harassment only, when sexual conduct is a condition of tangible emplo yment benefits.

The harasser must be a superv

isor with the ability to carry out the threats.

There are no formal defe


nses; the employer simply denies the claim.

If the Plaintiff proves her claim, the employer is vicariously liable.

EMPLOY

MENT DISCR


IMINATION - PA

HARASSMENT:

Hostile Work Envir


onment: Plaintiff's Case

The plaintiff must prove that the har

assment:

1) was because of the plaintiff's protected status;

2) was unwelcome (in cases of sexual harassment);

3) was severe or pervasive;

4) unreas


onably altered the condition of her employ


ment so as to create a hostile work enviro


nment; and

5) the employer is liable.

XXEMPLOYMENT DISCRIMINATION - PA

HARASSMENT

Hostile Work Enviro

nment: Employer's Liability - Created by Supervisor

XXFor hostile envi

ronments created by sup


ervisors, the empl


oyer is vicariously liable, but the employer has a two-


part affirmative defense. The emplo yer will not be held liable if he can prove that: (i) he used reasonable care to prevent and promptly correct haras


sment; and (ii) the employee unreaso


nably failed to use reporting procedures provided by the employer.

ifnEMPLOYMENT DISCRIMINATION - PA

HARASSMENT

Hostile Work Environ

ment: Employer's Liability - Created by a Co-Worker

ifnFor hostile envi

ronment claims created by coworkers, the employer will be held liable under a neglig


ence standard if the plaintiff can prove that: (i) the employer knew or should have known about the harass


ment, and (ii) the employer failed to take prompt, remedial action.

YYEMPLOYMENT DISCRIMINATION - PA

RETALIATION

Types of Retaliation Claims
YYTwo types of retal

iation claims: Opposi


tion and partic


ipation

ZZEMPLOYMENT DISCRIMINATION - PA

RETALIATION: Opposition Conduct
ZZAn opposition conduct claim includes behavior where the plaintiff is explicitly challenging, opp osing, or questioning an employment practice of the employer, but the plaintiff need not have filed a formal charge. The plaintiff must demo nstrate a reasonable, good faith belief that the conduct comp

lained of is unlawful.

ceve EMPLOYMENT DISCRI

MINATION - PA

RETALIATION: Partici


pation Conduct

ceve A participation conduct claim involves behavior by the plaintiff within the formal comp

laint structure, either within the EEOC or a relevant state agency or within the employer's structure. There is almost abso


lute protection from discriminati on based on participation in EEOC proceedings.

aaaaEMPLO MENT DISCRIMINATION - PA

RETALIATI

ON: Plaintiff's Prima Facie Case

aaaaThe plaintiff must show that: (i) she was engaged in statut

orily protected expression; (ii) the empl


oyer was aware of the conduct (iii)she suffered an adverse action (which need not be directly realted to her emplo yment) and (iv) there was a causal connection between the statutorily protected expr


ession and adverse action.

bbbbEM

PLOYMENT DISCRI


MINATION - PA

RETALIATION

Defendant's Rebuttal

bbbbO

nce the plain


tiff has estab


lished a prima facie case, the burden shifts to the defe


ndant to articulate some leg


itimate, nondiscrim


inatory reason for the adverse employment action. A decision to discipline an employee whose conduct is unrea


sonable, even though borne out of a legitimate protest, does not violate Title VII.

ccccEMPL

OYMENT DISCRIMIN


ATION - PA

RETALIATION

Pretext

ccccIf the defendant carries his burden, the burden th dant's articulated reason was pretextual for the def

endant's actual discri


minatory motive

ddddEMPLOYMENT DISCRIMINATION - PA

PROCEDURES FOR ENFORCING ANTIDISCRIMINATION LAWS

Private Enforcement: Proper Plaintiff
ddddTitle VII allows suit to be brought by any "person aggrieved" by the discrimination. As long as the plaintiff has suffered some injury, and a charge covering the unlaw ful employment action has been filed with the EEOC, the plaintiff is a proper plaintiff.
11EMPLO

YMENT DISCRIMINA


TION - PA

PROCEDURES FOR ENFORCING ANTIDISCRIMINATION LAWS

Private Enforcement: The Administrative Phase - Filing a Timely Charge

11A plaintiff must timely file a charge under oath with the EEOC. THe charge will be sufficient as long as it identi fies the parties and describes generally the action or pra

ctices complained of.

22EMPLOYMENT DISCRIMIN ATION - PA

PROCEDURES FOR ENFORCING ANTIDISCRIM INATION LAWS

Private Enfor cement: The Adm inistrative Phase - Periods of Limitation Applicable to the Filing of Charges
22The charge must be filed with the EEOC within 180 days after the alleged unlawful employment pra ctice occurred.

However, where a state or local antid

iscrimina tion agency exists, the charge must be filed with the EEOC within 300 days for the alleged violation and must also be filed with the state agency.

IN PA: a plaintiff has 300 days to file a charge with the EEOC and also file the charge with Pennsylvania's state agency, the Pennsylvania Human Relations Commission, within 180 days of the alleged violation.

33EMPLOYMENT DISCRIM

INATION - PA

PROCEDURES FOR ENFOR


CING ANTIDISCR


IMINATION LAWS

Private Enforcement: The Admini


strative Phase - Continuing Violations and Tolling of the Filing Period

33A charge alleging a hostile work environ

ment claim will not be time-barred as long as:

(i) all acts that constitute the claim are part of the same unlawful employment practice, and

(ii) at least one act falls within the time period.

44EMPL

OYMENT DIS


CRIMINATION - PA

PROCE


DURES FOR ENFORCING ANTIDISC


RIMINATION LAWS


Private Enfor


cement: The Adminis


trative Phase - Filing Suit

44Right to Sue: The charging party may (but need not) demand a suit letter from the EEOC once 180 days have passed since filing with the EEOC, unless the EEOC procedures are termin

ated earlier.

EEOC's Findings: If EEOC proce


dures reach a conclusion, the EEOC will either (i) find no reasonable cause and issue a notice of dismissal; or (ii) find reasonable cause, attempt conciliation, and, if that fails and the EEOC does not file suit itself, issue a right-to-sue letter.

55EMPLOYMENT DISCRIMINATION - PA

PROCEDURES FOR ENFORCING ANTIDISCRIM INATION LAWS

Federal Government Enforcement
55The EEOC may bring suit based on the discrimina tion charged after the completion of its internal processes.
66EMPLOYMENT DISCRIMINATION - PA

PROCEDURES FO R ENFORCING ANTIDISCR

IMIN ATION LAWS

Suits Against Government Employers

66Title VII applies to state and local govern ments as well as a private employers, but because Eleventh Amen

dment issues, the ADEA and the ADA do not abrogate a state's sovereign immunity.

77EMPLOYMENT DISCRI

MINATION - PA

REMEDIES

Legal Remedies: Compensatory Damages

77Compensatory damages, which are avail

able under Title VII and the ADA for intentional discrimi


nation, are awarded for future pecu


niary losses and also for non


pecuniary losses, such as emotional pain, inconvenience, and mental distress (if the plaintiff suffered actual injury).

88EMPLOYMENT DISCRIMINATION - PA

REMEDIES

Legal Rem

edies: Punitive Damages

88Punitive Damages are available under Title VII and ADA and are limited to cases where the employer has engaged in intentional discrimination and has done so with malice or with reckless indifference.

An employer is not vicariously liable for discrimination by mana

gerial agents unless:
1) liability would be appropriate (if the actor was in managerial capacity and acting within the scope of the actor's employment) and
(ii) the employer did not use good faith efforts to comply. A cap is placed on the recovery of compensatory and punitive damages combined, based on the number of employees.

99EMPLOYMENT DISC

RIMINATION - PA

REMEDIES

Legal Remedies: Liquidated Damages

99The ADEA allows the recovery of liquidated damages in cases of willful violations (i.e. if the employer knew that his conduct was prohibited by the Act or showed reckless disregard as to whether his conduct was prohibited by the Act.) The EEOC or nonfe

deral discrim


inatee may recover:
(i) unpaid wages;
(ii) liquidated damages in an amount equal to the amount of unpaid wages recovered.

eeeeEMPLOYMENT DISCRIMINATION - PA

REMEDIES

Equitable Relief: Reinstat

ement and Retroa


ive Seniority

eeeeCommon forms of compens

atory equitable relief are awards of instatement or reinsta


tement and retroactive seniority.

ffffEMPLOYMENT DISCRIMINATION - PA

REMEDIES

Equitable Relief: Reinstat

ement and Retroactive Seniority - Seniority Relief

ffffClass-based seniority relief for identifiable victims of illegal hiring discrimination is a form of relief generally approp

riate under Title VII. Employees injured by a violation of Title VII may be restored to the economic position in which they would have been if not for the discri


mination.

ggggEMPLOYMENT DISCRIMINATION - PA

REMEDIES

Equitable Relief: Reinstatement and Retroactive Seniority - Retroactive Competitive Seniority
ggggWhen the employer has engaged in a pattern or practice of discrimination, the plaintiffs must prove that:
(i) they would have applied for the position, if not for the discri

mination;
(ii) they should be treated as applicants;
(iii) they are presu


mptively entitled to relief.

hhhhEMPLOYMENT DISCRIMINATION - PA

REMEDIES

Equitable Relief: Affirmative Action Relief
hhhhCourts have required employers to take affirmative race-based steps that benefit an entire class. A court may, in appropriate circumst

nces, order preferential relief benefiting individuals who are not the actual victims of discrimination as a remedy for violations of Title VII.

Factors to be considered when determining whether race-conscious remedies:
(i) the necessity for the relief and the efficacy of alternative remedies;
(ii) the flexibility and duration of the relief;
(iii) the relatio


nship of the numerical goals to the relevant labor market; and
(iv) the impact of the relief of the rights of third parties.

iiiiiEMPL

YMENT DISCR


IMINATION - PA

REMEDIES

Backpay

iiiiBac

kpay includes compensation for lost wages, raises, overtime com


pensation, bonuses, vacation pay, and retirement benefits.

jjjjEMPLOYMENT DISCRIMINATION - PA

REMEDIES

Backpay: The Backpay Period
jjjjThe beginning date is normally the date the discrim

inatee first lost wages due to the discrimi


nation but is limited to the two years before the filing of a charge with the EEOC. The back


pay period ends on the date of the judgment but can end sooner if: the pla


intiff would have been terminated, the plaintiff rejects an offer of empl


oyment, or the plaintiff resigns from her position.

kkkkEMPLOYMENT DISCRIMINATION - PA

REMEDIES

Backpay: Duty to Mitigate Damages
kkkkTitle VII and the ADEA require the backpay award to be reduced by amounts that were earned and those that could have been earned with reasonable diligence. The plaintiff must prove her damages by measuring the difference between her actual earnings and those that she would have earned absent the discrimination. The Defendant must show that the emount the Plaintiff could have earned with reasonable diligence.
mm

mmEMPL


OYMENT DISCRIMI


NATION - PA

REMEDIES

Front pay

mmm

mA front-pay award compe


nsates eco


nomic losses that will occur after the court's judgm


ent up to the date of reinstatement or instat


ement if such relief has been ordered. If reinsta




tement is not ordered, front pay may be awarded as a sustitute. Front-pay awards must be reduced by the amount plaintiff could earn using reason able mitigation efforts.

nnnnEMPLOYMENT DISCRIMINATION - PA

ATTORNEYS' FEES: Statutes
nnnnEach statute provides for the recovery of attorneys' fees and costs to the prevailing party. Under Title VII, the court has discretion to award the prevailing party reasonable attorneys' fees (including expert fees).

The ADEA requires the court to award attorneys' fees and costs to a prevailing nonfederal discriminatee but does not authorize the court to make such an award to a prevailing employer.

The ADA fee provisions generally follow the Title VII pattern, except that the ADA permits the recovery of "litigation expenses" rather than "expert fees" and also permits the EEOC, as well as a court, to make a fee award.
ppppATTORNEYS' FEES: Prevailing Party
ppppTo qualify as the prev ailing party, the party must be awarded some relief by the court (as opposed to simply spurring the def

ndant to change).

qqqqE

MPLO YMENT DISCRIMI ATION - PA

ATTOR


NEYS' FEES: Fees to Defendant

qqqqA court may exercise its discre tion and award attorneys' fees to a prevailing defendant if it finds that the plaintiff's action was frivolous, unreasonable, or without foundation, even if it was not brought in bad faith.
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