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Employee or independent contractor factors
Hire or fire or set rules and regulations
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Organization supervises the work
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Reports to someone higher in the organization
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Share in profits or losses
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Individual's ability to influence the organization
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Title VII protected classes
Race
Color
Sex
Religion
National origin
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Title VII defendants
Employees 15 or more
Labor unions
Employment agencies
- Exceptions:
- Religious organizations
Private member clubs
Indian reservations
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ADEA
Discriminated against someone 40 or older and replace with younger person
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ADEA defendants
Employers 20 or more
Labor unions
Employment agencies
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ADA
Discriminate against qualified individual due to a disability
Fail to provide a reasonable accommodation that does not cause an undue hardship
15 employees
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ADA protected class
Actual present disability
Record of disability
Regarded as having a physical or mental disability
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ADA disability = physical or mental impairment that substantially limits a major life
activity
Physical or mental impairment: a cosmetic disfigurement, anatomical loss or mental or psychological disorder. DOES NOT included physical characteristsics like weight, height, and eye color within a normal range
Major life activity: seeing, hearing, speaking, breathing, lifting, bending, standing, communicating, caring for one's self, performing manual tasks, and working. Must consider WITHOUT corrective measures.
Substantially limits: prevent or severly restrict the individual from performing the major life activity construed broadly.
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ADA qualified individual
Individual with a disability
Who with or without a reasonable accommodation
Can perform the essential functions of the job
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ADA reasonable accommodation (different from religious accommodation)
- Making existing facilities accessible to and usable by individuals with disabilities:
- Job restructuring: part time or modified work
Schedules reassignment to a vacant position
Readers, interpreters, aids.
- COST is considered and need to show an undue hardship: An accommodation requiring significant difficulty or expense. Size and
- financial resources of employer taken into account.
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Defenses to ADA
Legitimate nondiscriminatory reason
Undue hardship: the accommodation requring significant difficulty or expense
Direct threat to the health and safety of other individuals
Job related and consistent with business necessety.
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Types of claims
Individual disparate treatment
Systemic disparate treatment
Disparate impact
Harassment
Retaliation
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Title VII Individual disparate treatment
Intent
Single motive: McDonnell Douglas
- Mixed motive: motivating factor
- Limited remedies
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McDonnell Douglas test for all single motive disparate treatment
Member of protected class
Qualified for the position - minimal qualification
Applied for the open position
Adverse employment action
Position remained open or filled by someone of another class
Burden shift to articulate a legitimate non discriminatory reason
Burden back to plaintiff to show that the reason was a pretext or that real reason was discrimination
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Limitation if remedies for Title VII mixed motive
- If defendant can show would have made the same decision then limit remedies to:
- Declaratory relief, injunctive relief, attorney's fees
NO damages, reinstatement, hiring or promotion
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Mixed motive for ADA
If plaintiff shows direct evidence that an impermissible reason was a substantial factor
If defendant proves would have made the same decision absent the impermissible factor then avoid liability.
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AREA mixed motive
There is none
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Systematic disparate treatment
Intent
- Formal policy of discrimination
- BFOQ
OR pattern or practice of discrimination
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Defences to formal policy of discrimination under systemic DT
Bona fide occupational qualification: sex, religion, national origin (NOT race) reasonably necessary foot operation of the particular business
Bona fide seniority system
Bona fide employee benefit plan
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Systematic disparate treatment: pattern or practice of discrimination
Statistics: workers represented to applicants within space and skill
Anectdotal evidence: someone testifies
Historic evidence: never hired someone from a protected class
- Defense:
- Wrong comparison group
Challenge the inference such as those people not applying
assert statutory defense of bfoq
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Weber test for affirmative action
Aim to remedy manifest imbalance
In traditionally segregated job categories
Cannot unduly trammel the rights of disfavored group
- Burdens:
- Prove systemic DT
Produce legitimate non discriminatory reason of affirmative action
Show it doesn't meet the Weber test
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Systemic disparate impact
Racially neutral policy that has a discriminatory effect regardless of intent
Protected close
Particular employment practice: if multiple factors then look at bottom line
Causation
Disproportionate impact: 4/5 acceptance rate
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Defenses to systemic disparate impact
Challenge prima facie case
Business necessity and job relatedness
Professionally developed test if job related
Bona fide seniority system
Bona fide merit and piecework system
For ADEA a reasonable factor other than age
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Rebuttal for systemic disparate impact for plaintiff
Show alternative employment practice: serves same purpose, not discriminatory, reasonably expect the employer to use
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Harassment
If an employee's terms or conditions of employment are altered due tot sex, race, disaiblity,... she has a claim for harassment.
Quid pro quo: only applies for sex
Hostile environment: applies for all others
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Quid pro quo harassment
Only applies for sex
Sexual conduct is a condition of tangible employment benefits, including salary, promotion, and continued employment
No formal defenses
Employer is vicariously liable
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Hostile work environment harassment
For all protected classes
- Must prove:
- 1) member of a protected class
2) conduct because of membership in the protected class
3) conduct was unwelcome (only for sex harassment)
- 4) conduct was severe or pervasive:
- a) severity of discriminatory conduct, b) frequency of discriminatory conduct, c) physically threatening/humiliating, d) unreasonably interferes with your work performance.
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Employer liability in hostile work environment
- From a supervisor: vicariously liable unless can show that:
- 1) it sued reasonable care to prevent and promptly correct the harassment
- 2) the employee unreasonbly failed to use reporting procedures created by the employer
- From a co-worker: employer held liable under a negligence standard IF:
- 1) the employer knew or should ahve known about the harassment
- 2) the employer failed to take prompt remedial action
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Retaliation
Title VII: unlawful to discriminate against an amployee who opposed an unlawful employment practice under Title VII or because he has made charges, testified, assisted, or participated in an investigation, proceeding, or hearing.
ADEA: Unlawful for ANY employer to discriminate against an employee or applicant because he has opposed any practice made unlawful by the ADEA or because the individual has made charges, testified, assisted, or participated in an investigation, proceeding, or hearing. THIS IS BROADER
ADA: No person shall be discriminated agaisnt because he has opposed an act made unlawful by the ADA or because such person has participated in an investigation or a proceeding under the ADA
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Retaliation statutorily protected expression
Participation: partaking in a formal complaint with the EEOC, relevant state agency, or employer's structure
- Behavior not in connection with the formally filing of a charge
Must demonstrate a reasonable, goodfaith belief that hte conduct compmlained of is unlawful
Show opposition even through responding to questions
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Retaliation prima facie case
Engaged in statutorily protected expression
Employer aware of the conduct
Plaintiff suffered a materially adverse employment action directly plaintiff's employment or harm happening outside the workplace that would reasonably dissuade a reasonable worker from making or supporitng a charge of discrimination
There is a causal connection between the statutorily protected expression and the adverse employment action
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Retaliation defendant's rebuttel and plaintiff's response
Defendant must articulate some legitimate nondiscriminatory reason for the adverse employment action
Plaintiff must then show that this was a pretextual reason
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Grooming and dress codes
Gender specific dresscodes cannot impose an unequal burden on one sex.
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Religious discrimination
- Employer must accommodate the religious practices and observances of its employees unless it would create and undue hardship
- Only consider undue hardship if not reasonable accommodation has been offered. The employee does not need to choose the accommodation.
Undue hardship is anything more than diminimis costs, economic or non-economic
For disparate treatment the plaintiff must show employer knew of his religious beliefs
Exemptions: 1) religious organizations, 2) religious curriculum
BFOQ defense based on religion available
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ADEA statutory defenses
Good cause for action
Action based on a reasonable factor other than age
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Caps on damages
- 15-100 employees: 50k
- 101-200 employees: 100k
- 201-500 employees: 200k
- 501 and above: 300k
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Backpay
All compensation plaintiff would have received in the absense of discrimination.
Limited to 2 years.
Begins on date that first lost wages and ends on date of judgment, death of employee, or when employee rejects an offer of reinstatement.
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