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Gregory A. Gordillo
The EEO Attorney

Employment Discrimination

Unlawful employment discrimination happens when employment decisions are affected by factors such as age, disability, national origin, race, religion, or sex.  The employment action may result in disparate treatment of an employee or the action may be the result of a policy that has a disparate impact on the employee. 

'Disparate treatment' and 'disparate impact' are two different kinds of discrimination.  Disparate treatment means that the employer intends to treat one employee differently than another based upon a specific, prohibited factor such as age discrimination, race discrimination, or sex discrimination.  For example, it happens when one employee is rejected for a job because the manager thinks older workers are less productive than younger workers.  Disparate treatment discrimination is the most common type of discrimination. 

Disparate impact discrimination is much more rare.  It happens when an employer uses a practice that is fair in form but discriminatory in operation.  In other words, an employment practice that operates to exclude a protected class of employees  cannot be shown to be related to job performance.  For example, a minimum height and weight requirement may disproportionately screen out women and if the reasons for the requirements are not justified by business necessity, the employer is liable for sex discrimination.  Similar policies can result in all kinds of discrimination including age discrimination, disability discrimination, nationality discrimination, and race discrimination. 

Not all discrimination is against the law.  Employers are allowed to make business judgments based on factors other than those specifically prohibited.  An employee who is fired for tardiness has been discriminated against when compared to another, on-time employee who was not fired.  But this discrimination is not against the law.  Employers properly and necessarily discriminate every day.  Informed employers and employees know the difference between lawful and ulawful discrimination.  

Age, disability, nationality, race, religion, and sex discrimination, is not allowed.  Whether an employer intends to discriminate through disparate treatment or disparate impact, employees are entitled to compensation for the adverse consequences of unlawful discrimination but only for unlawful discrimination.

Harassment and Hostile Environment

To prove unlawful harassment claim, an employee must satisfy five criteria: (1) the employee is a member of a protected class; (2) the harassment was unwelcomed; (3) the harassment was based on a protected characteristic; (4) the harassment was sufficiently severe or pervasive to create a hostile or abusive working environment; and (5) A basis for employer liability exists.  If an employee cannot prove any one of these elements, the employee cannot prove harassment that is against the law.

But when an employee can prove each element of a harassment claim, the employer faces serious and substantial liability. When the harassment takes the form of a tangible employment action, the employer has few defenses available.  Tangible employment actions are significant changes in employment status. Examples include a discharge or demotion or a significant change in compensation or benefits. If the harassment is the result of conduct that was not a tangible employment action, an employer is still likely to be found responsibile unless: (a) the employer exercised reasonable care to prevent and correct promptly any harassing behavior, and (b) that the employee unreasonably failed to take advantage of any preventive or corrective opportunities provided by the employer.

This law is the reason why creating and implementing anti-harassment policies is so important for employers and why promptly reporting harassment to employers with such policies is so important to employees.


Retaliation

The law protects employees against retaliation from employers for certain activities by the employees.  Some of these activities include, making a discrimination or harassment complaint, filing a worker's compensation claim, taking medical leave, complaining that overtime premiums are owed for work performed or that wages are due for hours worked.  In each case, the employee must be acting in good faith.  But if the employee is acting in good faith, the employer cannot retaliate.  And even if the employee has acted mistakenly, the employer still cannot retaliate if the employee was acting in good faith.

To prove retaliation, an employee usually must show that (1) the employee engaged in protected activity; (2) the employee was the subject of adverse employment action; and (3) a causal link existed between the protected activity and the adverse action.

These claims are among the most dangerous for employers to defend.  Often, timing is a critical issue in proving retaliation.  When an employee engages in a protected activity and suddenly afterwards experiences an adverse employment action, a retaliation case will often succeed for the employee.  The employee who succeeds in proving a retaliation claim will often also prevail on a claim for punnitive damages.  Every employer who is liable for punitive damages risks its continued existence.  When astronomical jury verdicts are reported in employment cases, the usual factor most contributing to the high amount is the punitive damages.

Wrongful Discharge

In Ohio, employees are presumed to be employed “at-will.” This means that unless evidence exists to show that the employee and the employer agreed that the employment would last for some specific, limited duration, the employment relationship can be terminated for ay reason or no reason at any time by either the employee or the employer. Over time, however, Ohio courts have recognized certain exceptions to the rule that employment can be terminated at any time for any reason. One of those exceptions is that an employer cannot discharge an employee for a reason that is contrary to Ohio public policy.

Some examples of public policies that cannot be violated by employers when firing employees are policies against retaliation for an employee's: consulting with an attorney, or receiving unemployment compensation benefits, or giving truthful testimony in a judicial proceeding, or reporting insurance fraud schemes, or reporting crimes.

To prove a case for wrongful discharge in violation of public policy, an employee must satisfy four elements. The employee must prove that (1) a clear public policy exists; (2) the employer’s firing the employee jeopardizes the public policy; (3) the employer fired the employee because of the conduct related to the public policy; and (4) the employer had no legitimate business justification for firing the employee.

Whistleblowers

Whistleblowers are people who report wrongdoing by their employers. Many different laws protect whistleblowers from retaliation by their employers. Which law applies will often be determined by the activity that the whistleblower is reporting. For example, an employee reporting possible environmental crimes by an employer is protected by certain environmental protection laws. Another federal law protects people who "blow the whistle" on companies that overcharge the federal government for services or products provided to the federal government. Dozens of laws exist to protect particular different whistleblowing activities. These are just two examples.

Ohio also has a more general law that protects whistleblowers. Ohio Revised Code Section 4113.52 protects an employee who properly reports their reasonable belief that their employer is committing "a criminal offense that is likely to cause an imminent risk of physical harm to persons or a hazard to public health or safety or is a felony." The employee, however, must make the report in good faith. The employee does not have to be right about the allegation, but some factual basis for the allegation must exist.

The statute also has strict requirements regarding how the employee must report their concerns. An employee seeking whistleblower protection must prove that: (1) the employee provided the required oral notification to the employee's supervisor or other responsible officer of the employer, (2) the employee filed a written report with the supervisor or other responsible officer, (3) the employer failed to correct the violation or to make a reasonable and good faith effort to correct the violation. Furthermore, the statute requires that an employee must prove that after the employer failed to take steps to correct the violation, the employee filed "a written report that provides sufficient detail to identify and describe the violation with the proper prosecuting authority or other appropriate official or agency with regulatory authority over the employer and the industry, trade or business in which the employer is engaged."

Complying with Ohio's statute is difficult for most employees. This means that most claims brought under the statute fail. But because alternative protections usually exist, employees should seek competent counsel when they feel that they have been retaliated against for reporting employer wrongdoing. Likewise, Ohio employers accused of whistleblower retaliation should retain counsel experienced and familiar with the particular whistlrblower laws at issue because many times defenses will depend on technical application of statutes that require in depth knowledge of what the statute requires.

Family Medical Leave Act

The Family Medical Leave Act requires larger employers to provide all covered employees with up to 12 weeks time off per year for medical reasons. Not all employers are required to provide the leave. And not all employees are entitled to the leave. The only employers who must provide the leave are those that have 50 or more employees within a 75 mile radius of the worksite where the employee seeking leave works. The employee is not entitled to the leave until the employee has worked for that employer for at least 12 months and at least 1,250 hours during the twelve months before taking leave.

Medical leave is only protected under this law if the leave is for a "serious health condition." Although definitions of this phrase are provided in the statute enacted by congress and the regulations issued by the United States Department of Labor, the term is often the subject of litigation and court decisions to determine whether a particular health condition is "serious." But when an employee covered under the statute suffers from a serious health condition, or the spouse, parent, or child of the employee suffers from a serious health condition, the employee is entitled to take protected medical leave.

Under the FMLA, employers have many responsibilities and obligations to the their employees when administering the medical leave. While an employee must notify an employer that the employee needs time off for health reasons, the employee's obligations are few unless clearly established by the employer before the employee's need for medical leave arises and consistently followed after the need arises for each employee taking leave. As a result, employers should routinely confer with legal counsel to confirm that their family and medical leave act policies conform with the law. And employees should seek legal counsel concerning their rights if the employee has been:

  • denied the right to take leave; or
  • retaliated against for seeking or taking medical leave; or
  • confronted with conduct by an employer designed to restrict the employee's ability to take medical leave.
  • Handbook Reviews

    Handbooks will only serve their purpose if the employer keeps them current. To view a recent powerpoint slide presentation that addressed handbook and personnel policies, click here. Four common guideposts to consider when deciding whether a handbook needs updated are:

  • Does Your Manual Really Work? Consider whether your existing policies have been followed. For those policies not being followed, determine why. Do your managers need a reminder about those policies, or are the policies not workable? Handbooks often contain policies that seemed like a good idea when written but later proved to be impractical. If your handbook has one policy like that, the time has come for your handbook to be updated.

  • Has Your Company Changed? When your company's business or structure changes, company policies usually require changes too. For example, has the company grown to include a human resources director or department? Has your company encountered new safety risks because of a new product or manufacturing process? Your employment manual should address and reflect those changes.

  • Has The Law Changed? Have new laws concerning your employees been introduced since the latest handbook revision? For example, the Sarbanes-Oxley Act of 2002 created new requirements for publicly traded employers to protect employee whistleblowers. If your company is publicly traded, your employment manual should therefore include all the requisite policies to protect whistleblowers.

  • Have Your Policies Changed With The Times? No analysis would be complete without reflection on the recent changes in the workplace and the world. As your industry evolves and politics change, so does your workplace. The workplace is constantly affected by events outside your primary business. Your policies should reflect these influences.



  • disclaimer

     

    Anti Discrimination and Harassment Training

    Employers who fail to train their employees on how to prevent and adress discrimination
    and harassment in the workplace face the possibility of being found liable to pay their
    employees very large sums of money.  Employers who invest in the training benefit by
    decreasing their exposure to liability and damages and by improving the quality of their
    employment environment.

    To avoid liability for harassment claims, employers should exercise reasonable care to
    prevent harassment before it happens.  This means employers should establish an
    anti-harassment policy that is clear, prohibits harassment, prohibits retaliation, and is
    effective in its complaint process, investigation process, corrective action.  More
    importantly, however, employers should effectively disseminate the information to
    employees.

    Similarly, employers too often face liability for employment discrimination because
    management personnel are inadequately trained on practices such as hiring, providing
    discipline, and terminating employment.  Again, employers can realize substantial
    benefits both in terms of reduced liability exposure and improved environment by
    providing adequate training to managers on issues related to equal employment
    opportunities.