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52 Cards in this Set

  • Front
  • Back
Conversion
Unlawful taking of personal property
Embezzlement
Fraudulent taking of property during the course of employment (directly related to the job)
Theft of Time
Employee wrongfully inflating his/her wage at the employer’s expense
4th Amendment
Protects against unreasonable searches and seizers
Whistle Blowing:
Notification by an employee to management or federal/state/local authorities about a co-worker’s illegal activities
To qualify an employee must provide WRITTEN disclosure regarding violation through:
1) Mismanagement
2) Abuse of authority
3) Substantial waste
4) Danger to public health and safety (i.e.: OSHA)
Sarbanes – Oxley Act 2002:
Provide transparency in reporting. CEO & CFO have to sign a stmt of acknowledgment that the information is true.
Employment At-Will:
Employee may be discharges at any time, for any reason, or for no reason at all.
Texas Commission on Human Rights Act: Cannot discharge on basis of:
Race; Color; Disability; Religion; Sex; National origin or Age
Exceptions to At-Will:
requires employers with 100 employees or more to give 60 days notice to employees affected by mass layoffs or closings.
Uniformed Services Employment and Reemployment Act:
Cannot discriminate on the basis of an applicant’s present, past or future military service.
Termination Procedures:
If a plant closing or mass layoff issue WARN notice
Review personnel file
Follow all written and oral company policies
Meet with the employee if at all possible
Give notice of the termination and listen to the employees’ response
Termination Tips:
Give the real reason for termination
Never let it be a surprise to the employee
Remind the employee of past attempts to rehabilitate
Do not get into a debate
Post Termination:
Make a memo of the termination meeting
Conduct an Exit interview
Make sure that no one gives out any information to perspective employers other than dates of employment and position held
Inform other employees and 3rd parties
Respond to Unemployment Claim
Employee is disqualified IF discharged for misconduct
Pay the employee all monies due
Comply with child support order; within 7 days of termination notify the court
Send a COBRA notice – health coverage can be extend up to 18 months
Arbitration
Arbitration clause is enforceable as part of a contract
Employee must agree to arbitration
Must be able to obtain adequate resolution through arbitration
Fee Splitting
The expense of arbitration is split between the parties
This can be quite expensive
Arbitration and Statutory Rights:
Can arbitrate and it does not if the claim is a Title WII claim
Texas law follows the federal law on this issue
Arbitration of an EECO Claim
Employee must file a claim with the Equal Employment Commission and cannot sue on their own until they obtain a “right to sue” letter
EECO has jurisdiction over the issue for 180 days and is not bound by the arbitration agreement
Principal
Employer- Directs agents actions and is responsible for his or her actions
Agent
Employee - Acts on behalf of the principal and per their directions
Agency
-Employers are liable for the actions of their employees
-Employers liability is subject to the scope of employment
-Scope of employment are actions that relate to the kind of work that the employee was hired to perform and done during business of the employer.
Employee
-An individual that works full time for his employer
-Is compensated on a time
-Subject to the supervision of the principal in the details of his work
-Employer controls the manner and method that the employee performs the job.
Scope of employment
-Was the conduct the same general nature as that which the employee was hired to perform
-was the conduct substantially removed from the authorized time and limits of employment.
-Did the employer benefit from the conduct?
Employment Liability : Fraud
Employer will have liability for misrepresentations If agent has authority to make such statements
Employment Liability : Intentional torts
If force authorized - employer will be liable.
Frolic
Major deviation from an employer's direction
Detours
Minor deviations from an employer's direction
Motivation to serve employer
At the time of the act, the employee must be motivator at least in part, by the desire to serve the employer.
Independent Contractors:
-Degree of control
-Workers opportunity for profit and loss
-The workers investment in the business
-The permanence of the working relationship
-The degree of skill required to perform work
-Extent which work is integral part of business
Temp workers
-No official definition
-Typically hired through a staffing agency
-Employer pays staffing agency and agency pays temp
Volunteers
-Performs hours of service for public agency for civic, charitable, or humanitarian reasons.
Partners
-Can individual act on their own
-Do they participate in the management
-Share in profits/losses
Defamation
Limitation or denial of employment opportunity based on a person in a protected class
Protected Classes
Title VII?
-Race
-Sex
-National Origin
-Religion
-Citizenship
-Age
-Disability
-Vetern
Types of discrimination
-Disparate treatment: unequal treatment
-Must have intent to treat differently
-Must have an adverse impact
-If disabled must have a reasonable accommodation
-Can be as a result of retaliation
Direct Evidence
When employer indicates directly that the reason for termination, non-hiring, unequal-treatment, is as a result of discriminatory intent.
Facially Discriminatory Policy
Employer admits to basing decisions on a protected class, but has a sound business reason for doing so.
Reverse Discrimination and affirmative action
Have been challenged by those NOT in the protected class
Pretext
Lying : An individual in a protected class received disparate treatment, but, employer says there is a valid reason.
Mixed motives
When treatment based on BOTH discriminatory and lawful reasons.
Pattern or practice
Employers policies have the effect of discriminating.
Harassment
Treated as a discrimination claim
Discrimination Claim Requirements
Plaintiff must prove:
-Prima Facie Case

Protected class
Applied for opportunity
There was an actual opportunity
Plaintiff was denied opportunity
Employer selected someone not in the protected class
Retaliation
Employee that participates in a protected activity is later terminated or denied opportunities with the employer.
Elements of a claim ( Retaliation)
1) Employee engages in a protected activity/reporting claim
2) Employer takes adverse action against employee
3) Causal connection
Drug testing
-Pre-employment drug screens are okay
-Random post-employment screens are okay as long as for a safety sensitive job
-Employers must focus on the fact that the test is reasonable
Drug Testing Procedures
-Notify employee in writing
-Provide cmopany policy
-Use licensed labs
-Perform confirmatory test
-Give employee results in writing
-If positive, employee can explain
-Collection in regard to privacy - must keep separate from employee records
Medical Exam
Pre-offer : no exam can occur
-After conditional offer: an unrestricted exam can only occur if:
-Cannot perform essential functions of the job even w/ reasonable accommodation
-is a direct threat to self or others
-only if one of the above is applicable can a person be denied employment
Post-hire: If 1) job related necessity 2) voluntary
Phone conversations
Title III - omni bus crime control and safe streets act of 1968
-Employers can record phone conversations IF:
-Quality control
-Personal calls are banned and monitored for violation
Email in company
Once it has passed through a company server it is free game
Exceptions:
Consent by employee in writing
Where employer is the provider of the email - if an outside provider is used - employer cannot use this exception
Defamation
A false statement communicated to at least one other person that causes harm to the persons reputation.
Libel
Written defamation
Slander
Spoken defamation