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In the workplace, discrimination means treating similarly situated people differently because of a bias, prejudice or other personal motive.
In all cases, using race, sex, pregnancy, national origin, religion, age, union activities or disability to discriminate is forbidden by federal law and most state laws. Your employer also cannot discriminate because of your pension or insurance status, your use of medical leave of absence or for whistleblowing. In some states, discrimination because of marital status or sexual preference also is prohibited.
Yet, not all discrimination is illegal. For example, if an unqualified colleague is promoted ahead of you because the boss is a social friend, teammate or relative, you have no legal recourse, even if you're a better-qualified employee. The boss's motivation for discriminating against you may be unfair, but it isn't illegal.
Do You Have A Case?
If you have a "gut feeling" that you were discriminated against, there are several ways to tell if you have a valid case. The key is to determine whether you're a member of a "protected class" and if there's direct or circumstantial evidence.
You're covered by federal antidiscrimination laws only if you fall into the protected class of persons that a particular law covers. These include:
The National Labor Relations Act, which prohibits discrimination because of union activity.
Title VII of the Civil Rights Act of 1964, which prohibits discrimination based on race, religion, national origin and sex.
The Age Discrimination Employment Act (ADEA), which prohibits discrimination based on age and protects persons age 40 and older.
The Americans with Disabilities Act (ADA), which prohibits discrimination against individuals with a disability who can perform the essential functions of a job with or without reasonable accommodation.
The Family and Medical Leave Act (FMLA), which prohibits discrimination against employees who take time off because of serious medical conditions.
The Employee Retirement Income Security Act (ERISA), which forbids discrimination because of the exercise of pension or insurance-plan rights.
A Successful Case
To better understand your rights, consider the typical layoff-discrimination case of McCabe v. Champion International Corp. Fred McCabe was a senior systems analyst at Champion's facility in Hamilton, Ohio. At the time of his termination, he was 49 and had an excellent work record during 15 years of service.
Prior to Champion's restructuring, only one-third of its work force was over age 40. Yet 60% of those laid off were age 40 or older. Evidence of age bias abounded. Mr. McCabe's boss said he would prefer to "have junior people." Another spoke glowingly of the college recruits that Champion hired during the layoffs.
Mr. McCabe was able to show that the company's methods for selecting who would be laid off were subjective, flawed and violated its own policies. In addition, top management paid no attention to a warning of possible age bias issued by the company's EEO office. Finally, Mr. McCabe was able to show that the company's stated reason for selecting him to be laid off--his alleged lack of design skills--simply wasn't correct. A jury found age discrimination and awarded him $110,000, which included back pay, front pay and liquidated damages. In addition, Mr. McCabe was awarded attorney fees.
Testing Your Evidence: Direct and Circumstantial
If you decide to sue for discrimination, having direct evidence will ease your burden of proof. Direct evidence of discrimination includes statements by managers or supervisors that directly relate the action against you to your protected class status.
For example, if your employer tells you that you're being let go because you're near retirement age and the company wants a younger image, you have direct evidence that your protected class status was the cause of your termination. This evidence can be in the form of verbal comments or statements written in letters, memos or notes.
Unfortunately, the likelihood of obtaining direct evidence is extremely slim. Supervisors often are too sophisticated and well-trained by their attorneys to openly express their biases and prejudices. In almost every case, an employee must rely on circumstantial evidence.
According to the McDonnell-Douglas Test, named for a famous Supreme Court decision, a positive response to the following four questions raises a presumption of discrimination, also called a "prima facie" case:
1. Are you a member of a protected class? For example, if you're claiming age discrimination, are you over age 70? If you're claiming disability discrimination, are you disabled?
2. Were you qualified for your position? For example, if your job required you to be a licensed technician, were you licensed?
3. Did your employer take adverse action against you? For instance, were you demoted or fired?
4. Were you replaced by a person who isn't in your protected class (or in the case of age discrimination, someone substantially younger than you)?
The law will presume, since you were qualified for your job and discharged in favor of someone not in your protected class, that your protected-class status was the reason for the adverse action. Yet, the circumstantial-evidence test is flexible.
The law recognizes that employees can be discriminated against even if they weren't replaced by someone outside their protected class. The following questions will help you determine if you have sufficient circumstantial evidence to raise a presumption of discrimination:
Were you treated differently than a similarly situated person who isn't in your protected class?
Did managers or supervisors regularly make rude or derogatory comments related to work and directed at your protected-class status or at all members of your class? For example, "Women don't belong on a construction site," or "Older employees are set in their ways and make terrible managers."
Are the circumstances of your treatment so unusual, egregious, unjust or severe as to suggest discrimination?
Answering Yes to these first three questions may be used to establish a presumption that your protected-class status caused the adverse employment action. No single piece of circumstantial evidence is sufficient. There's no "magic" amount or type of evidence you must have to prove discrimination. Here are several more McDonnell-Douglas Test questions.
Does your employer have a history of showing bias toward people in your protected class?
Are there noticeably few employees of your protected class at your company?
Have you noticed that other employees of your protected class seem to be singled out for adverse treatment or are put in dead-end jobs?
Have you heard other employees in your protected class complain about discrimination, particularly by the boss or manager who took the adverse action against you?
Are there statistics that show favoritism toward or bias against any group?
Did your employer violate well-established company policy in the way it treated you?
Did your employer retain less-qualified, non-protected employees in the same job?
Countering Employer Denials
Once you establish a presumption of discrimination, consider the reason that your company gave for terminating you. In court, an employer has the opportunity to offer a legitimate, non-discriminatory explanation for its conduct. This isn't difficult for a company to do. All the law requires is that the employer "articulate," or state, a reason. The employer doesn't have to prove that the reason is true. A company can almost always come up with some rationale for a termination. Once the employer articulates this reason, your presumption of discrimination is gone. You'll then have to offer additional evidence showing that the stated reason is just a cover-up for discrimination.
To do this, you must show that the stated reason is
factually untrue,
insufficient to have actually motivated your discharge, or
so riddled with errors that your employer couldn't have legitimately relied upon it.
You also want to show that your protected status is more likely to have motivated your employer than the stated reason. If you demonstrate any of these, you may be able to prove that the employer's stated reason is a pretext for discrimination.
The law requires you to show not only that company's stated reason is false, but that the unlawful factor was the real reason, or that the employer's stated reason and your protected status both played a role in your termination.
Discrimination also can occur when your company makes an employment decision that seems to be free from discrimination and based on neutral factors, but has an effect that adversely impacts a protected group more severely that a non-protected group. For example, your employer may adopt a policy during a layoff to terminate all employees without a four-year college degree, which causes a disproportionately large percentage of blacks to be laid off. Unless the employer can show a legitimate business necessity for the policy, it's unlawful because of its "disparate impact" on blacks, a class of employees protected from discrimination.
Injustice Happens
Unfortunately, there are many claims of stark injustice that the courts refuse to recognize. An example was Simpkins v. Specialty Envelope, in which plaintiff Carol Simpkins alleged disability discrimination and defamation. She had worked for a Cincinnati company for 23 years and had never been disciplined, although she had previously suffered from clinical depression. On Friday, Oct. 9, 1992, she had a nervous breakdown at work. She ran into the bathroom, where she began hysterically beating on the walls. The production manager told her "the best thing for her would be to leave the building" and go home, accompanied by the traffic manager, which she did. Her immediate supervisors and the general manager were then advised of her departure.
Over the weekend, Ms. Simpkins' husband took her to a doctor, and she was admitted to a psychiatric hospital. On Monday, her husband advised the company of her hospitalization. The general manager told Mr. Simpkins that she was terminated because she "left the company premises without notification to or compliance with supervision" and she was considered to have "quit and walked off the job."
The U.S. District Court held she wasn't a disabled employee and, in any event, she hadn't notified the company of her mental disability. The Sixth Circuit Court of Appeals agreed, ruling she never specifically requested an accommodation and that her disability was only a temporary, non-chronic impairment. The Court noted she was "treated unfairly," but that there was no falsehood or malice and, therefore, no defamation.
The Simpkins case is an example of the new trend of conservative judicial activism where judges decide the facts for themselves, rather than leave disputed issues for a jury to decide.
The EEOC
Federal and state governments have established administrative agencies that can investigate most claims of discrimination or wrongdoing by employers. If you don't have (or for whatever reason, don't want) an attorney to represent you, you can use these administrative channels to challenge a wrongful termination.
If you've been employed by a company with 15 or more employees or by a state government and believe that you've been discriminated against based on
race,
color,
religion,
gender,
national origin,
pregnancy,
age, or
disability,
you must file a "charge of discrimination" with the Equal Employment Opportunity Commission (EEOC). The charge should be filed within 180 days of notice of the discriminatory act. (If your company has 14 or fewer employees, you're not covered by EEOC jurisdiction and should instead contact your state fair employment practice agency, which enforces state antidiscrimination laws.)
The EEOC, headquartered in Washington, D.C., is a federal agency charged with the responsibility of investigating claims of discrimination under Title VII, the Age Discrimination in Employment Act and the Americans with Disabilities Act. EEOC district and area offices are located throughout the country (see your local telephone directory).
The length and thoroughness of an EEOC investigation will vary. some last many months or even years. Eventually, the EEOC will isue a determination. In 90% of the cases, the EEOC declares there's no probable cause or showing of discrimination. On rare occasions, the EEOC will find probable cause and threaten to file a lawsuit.
Because of its huge backlog and lack of resources, the EEOC often is unable to provide adequate assistance. Occasionally, it will file a lawsuit on your behalf, particularly if you're part of a large class or group of employees, or if there's an important legal issue at stake.
After the EEOC has closed its file, it will issue its 90-day "right to sue" notice. After that, you have the right to inspect your file by filing a request with the EEOC under the Freedom of Information Act. The file often contains important information and documents supplied by your former employer that will be valuable if you intend to move ahead with a suit. If you don't file suit within 90 days, you'll have forever lost the right to contest discrimination in federal court.
Seeking Resolution
Proving discrimination is difficult. Lawyers are often unwilling to take cases unless there's a clear probability of success. Litigation is expensive, aggravating, time consuming and stressful. The best course often is to settle discrimination claims through negotiation or mediation. Frequently, the victim will have to accept a modest amount in exchange for a release of rights.
However, in egregious cases, there are legal remedies that provide a good opportunity for vindication and adequate compensation.
About the Authors
Paul H. Tobias is the senior partner in the firm of Tobias Kraus & Torchia in Cincinnati, Ohio. He is the author of numerous articles in the field of labor and employment law and a 3-volume work, Litigating Wrongful Discharge Claims (Callaghan Company, 1987). Mr. Tobias is a graduate of Harvard College and Harvard Law School. He is the co-founder and chairman of the National Employee Rights Institute (NERI) and founder of the National Employment Lawyers Association (NELA).
Susan Sauter earned her law degree at the University of Cincinnati College of Law. After working as a staff attorney for the U.S. Department of Labor, Office of Administrative Law Judges, she entered the private practice of law specializing in employment cases. Ms. Sauter graduated summa cum lade from Ohio State University with a degree in English. Currently, she is a law clerk with the Ohio Court of Appeals, 1st District.
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