09 11 08 LCAHRM LAT in Your Workplace [EDocFind.com]

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    Legal Awareness Training

    in Your Workplace:Whats Required?

    Harmon & Davies, P.C.

    September 11, 2008

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    EEOC CHARGES RISE 9% IN 2007

    Discrimination Charges Highest in Five Years,Agency Obtains $345 Million for Victims

    SNAPSHOT OF DISCRIMINATION CHARGES FILED

    WITH THE EEOC NATIONWIDE

    Basis of Charge Filing FY 2007 FY 2006 Percentage Increase/Historical Comparison

    RACE 30,510 27,238 Up 12% to highest level since FY 1994

    RETALIATION 26,663 22,555 Up 18% to record high level, double since FY 1992

    SEX/GENDER 24,826 23,247 Up 7% to highest level since FY 2002

    AGE 19,103 16,548 Up 15%, largest annual increase since FY 2002

    DISABILITY 17,734 15,575 Up 14% to highest level since FY 1998

    NATIONAL ORIGIN 9,369 8,327 Up 12%, above 9,000 for second time ever

    RELIGION 2,880 2,541 Up 13% to record high level, double since FY 1992

    TOTAL CHARGES 82,792 75,768 Up 9%, largest annual increase since FY 1993

    NOTE: Individuals may allege multiple types of discrimination in a single case.

    In 2007, retaliation was the second highest charge category(behind race) for the first time, surpassing sex-based charges.

    Source www.eeoc.gov(March 5, 2008)

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    Retaliation - Statistics

    EEOC reportedthat Retaliation

    charges rose 18%to record high in2007.

    Second highest toRace.

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    Retaliation

    Laws prohibit retaliation against those whooppose any type of unlawful practice or

    who file complaints of discrimination withan employer, with the EEOC, or otherappropriate agencies.

    The legal protection applies even if the

    associates complaint is without merit.

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    RetaliationBurlington Northern v. White

    (U.S. Supreme Court 2006)

    Anti-retaliation provision does NOTconfine the actions

    and harms it forbids to those that are related toemployment or occur at the workplace.

    Covers employer actions that would have beenmaterially adverse to a reasonable employee orapplicant

    must be harmful to the point that they could well dissuade areasonable worker from making or supporting a charge ofdiscrimination.

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    Retaliation

    CBOCS West Inc. v. Humphries

    (U.S. Supreme Court 2008)

    Humphries sued Cracker Barrel restaurants for racediscrimination and retaliation under Title VII and Section1981

    Question: does Section 1981 support a retaliationclaim?

    Court held that such claims are implicitly covered bySection 1981 by 7 to 2 vote (Justices Thomas andScalia dissenting)

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    Harassment - 2007 Statistics

    EEOC received12,510 charges ofsexual harassment

    (4% increase from2006)

    16% of those

    charges were filedby males

    Highest levels since

    2002

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    States that Mandate Discrimination

    and Harassment Training California

    Colorado

    Connecticut

    Florida

    Illinois

    Iowa Maine

    Massachusetts

    Michigan

    Nevada

    Rhode Island

    Tennessee

    Texas

    Utah Vermont

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    Examples of Damages Recoverable in LawsuitsInvolving Employment Discrimination

    Title VII: Reinstatement, hiring or promotion withbackpay, front pay, fringe benefits, attorneys fees, costs,expert witness fees, compensatory and punitivedamages

    ADA: Reasonable accommodations, reinstatement,hiring or promotions with back pay, front pay, restoredbenefits, attorneys fees and costs, expert witness fees,compensatory and punitive damages

    ADEA: Backpay, front pay, fringe benefits, liquidateddamages for willful violations, attorneys fees

    FLSA: Unpaid wages & overtime, civil and criminalpenalties, liquidated damages, retroactive pay

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    An ounce of prevention is worth apound of cure.

    Ben Franklin

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    Training is an Affirmative Defense

    Under Faragher/Ellerth (US SCt 1998), anemployer must prove:

    It exercised reasonable care to prevent andpromptly correct any harassing behavior; and

    The plaintiff unreasonably failed to takeadvantage of any preventive or correctiveopportunities provided by the employer.

    Training is one step in preventing misconduct.

    These principles apply under other laws, too.

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    What is

    Reasonable Care? Title VII is designed to encourage the

    creation of anti-harassment policies and

    effective grievance mechanisms.E

    llerth. Requires a Policy and Complaint

    Procedure.

    Training your employees so they knowtheir rights and responsibilities showsreasonable care.

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    Who to Train Training requirements differ by position

    HR Department

    Officers and Directors

    Managers

    Non-Exempt Employees

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    What isE

    ffective Training? Document attendance

    Maintain documentation about theprogram

    Frequency Turnover rates

    Changes in the law

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    What isE

    ffective Training? Expert Presenters

    Interactive

    Customized vs. Standardized

    Face-to-Face vs. Web-Based Web training should include

    Q&A to test participants

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    Plaintiffs attorneys attack

    adequacy of training Cost: training on the cheap

    Frequency: we did training 3 years ago

    Attendance: half the employees were absent

    Engagement: half the employees were sleeping

    on-line programs may not require active involvement

    Documentation: what was covered?

    Reputable/Expert Provider

    Optional vs. Mandatory

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    Training Topics:

    for HR Professionals Title VII ADA ADEA

    COBRA Child Labor Dislocated Workers Discipline and Termination Documentation ERISA Equal Pay Act Fair Labor Standards Act FMLA Fair Credit Reporting Act HIPAA

    Immigration Reform andControl Act

    Independent Contractors Investigations Interviews and Hiring National Labor Relations Act OSHA USERRA Payroll (Internal Revenue

    Code) Performance Reviews and

    Management Personal Responsibility and

    Work OpportunityReconciliation Act

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    Training Topics:

    for HR and Managers Litigation Process and

    Personal Liability

    Affirmative Action

    Confidentiality and TradeSecrets

    Computer, Internet, Email Useand Security

    Diversity

    Discrimination

    Disability AccommodationProcess

    Documentation

    Ethics

    FMLA

    Harassment and SexualHarassment

    Investigations Leave Rights (FMLA, ADA,

    Military, etc.) Record Retention and

    Destruction Retaliation OSHA

    Union Avoidance USERRA Wage & Hour (overtime,

    exemptions) Workplace Violence

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    Training Topics:

    forEmployees Confidentiality/Trade

    Secrets

    Computer, Internet, EmailUse and Security

    Discrimination

    Disability AccommodationProcess

    FMLA Harassment and Sexual

    Harassment

    Drug Free Workplace/Substance Abuse

    Lock-Out/Tag-Out

    Reporting Process(Complaints, Claims,Grievances)

    USERRA

    Wage & Hour (timeclocks, overtime,

    paycheck/paystub review) Workers Compensation

    Reporting

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    Training Topics:

    forEmployees OSHA:

    Asbestos, Basic First Aid, Bloodborne Pathogens,

    CPR, Chemical Safety, Confined Spaces, DriverSafety, Electrical Safety, Emergency Response,Environmental Management, Fall Protection, FireSafety, Forklift Safety, Hand and Power Tool Safety,Hazard Communications, Hearing Conservation, Hotand Cold Stress, Indoor Air Quality, LaboratorySafety, Ladder/Climbing Safety, Machine Guards,Personal Protective Equipment, Traffic Control

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    Resources EEOC

    DOL

    PENNSAFE Safety Committee Training

    Bureau of Workers CompensationResources

    Drug Free PA

    PA Labor-Management Committees

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    Resources HR Consultants

    Vendors

    Software and Web-Based training and E-Learning Centers

    Colleges and Universities

    Associations and Organizations

    Training Institutes Attorneys

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    Training in Multiple Languages No mandatory EEOC requirement to train

    in foreign language English-Only rules permitted only if business

    necessity

    But, how effective is your training if you dont reachworkers due to language?

    Web-based or CDs may be useful

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    Training in Multiple Languages Posters available in multiple languages

    (EEO, Minimum Wage, FMLA, etc.) Federal and State

    OSHA website: Compliance Assistance forHispanic Employers and Workers

    OSHA en Espaol

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    Questions?(717) 291-2236

    Rick Harmon: [email protected] Davies: [email protected]

    Laura Gallagher: [email protected]

    Thank you!

    This presentation is not intended to be legal advice, but should be considered general information.

    Particular questions should be directed to legal counsel. You are welcome to contact us for

    additional information or questions regarding this presentation.