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Employment and Labour
                 Law
           SEMINARS | 2013
The Evolution of “Family Status” Accommodation:
Practical Tips for Employers

By Anna Abbott




                                                  2
The Ground of Family Status

Employment
5. (1) Every person has a right to equal treatment with
  respect to employment without discrimination because of
  race, ancestry, place of origin, colour, ethnic origin,
  citizenship, creed, sex, sexual orientation, gender
  identity, gender expression, age, record of offences,
  marital status, family status or disability


OHRC: Policy and Guidelines on discrimination because of family status




                                                                         3
The Ground of Family Status


“family status” means the status of being in a parent
and child relationship




                                                        4
The Ground of Family Status

• Raises complex and difficult issues for employers
  related to the treatment of caregivers in the
  workplace

• Accommodation of “family status” usually relates to
  the needs of a caregiver
  • childcare
  • eldercare




                                                        5
Accommodation in Employment

The principle of accommodation applies to all
grounds under the Ontario Human Rights Code,
but accommodation in employment most often
relates to the following grounds:
•   Age
•   Creed (religion)
•   Sex (pregnant women)
•   Family status (care-giving responsibilities)




                                                   6
Family Status Accommodation

• Employers have a duty to consider whether they
  can make adjustments to workplace policies and
  procedures to accommodate needs related to
  family status
• May include flexible scheduling, permitting
  employees to take leaves of absence to care for
  family members who are ill or have a disability,
  or providing access to alternative work
  arrangements



                                                     7
Legal Test for Accommodation

• Step 1: Onus is on employee to prove “prima
  facie” discrimination.

• Step 2: Once proved, onus then switches to the
  employer to prove that the requirement is a bona
  fide occupational requirement (BFOR) and that
  they attempted to accommodate to the point of
  undue hardship




                                                     8
Legal Test for Accommodation

Step 2 breakdown:
• Purpose rationally connected to job performance
• Honest and good faith belief that it was necessary
• Standard reasonably necessary and impossible to
  accommodate without undue hardship




                                                       9
What is Undue Hardship?

Undue Hardship?
• Consideration under the Human Rights Code
  • Cost
  • Outside sources of funding
  • Health and safety




                                                    10
Accommodation Process

    Accommodation has a procedural aspect and a
    substantive aspect

    • If an employer fails to go through an appropriate accommodation
      process, it will have breached the Code even where it can show
      that it would not have been able to accommodate the employee
      without undue hardship


•




                                                                        11
Family Status: where we were then

Differing opinions:
1. Must result in serious interference with family
   duty – if nothing extraordinary about employee’s
   position, no discrimination (BC Court of Appeal, Campbell
   River)

2. All protected Grounds should be treated the
   same (Ontario Human Rights Commission, Federal Court of Appeal)




                                                                     12
Family Status: where we are now

• Canada (Attorney General) v. Johnstone, 2013
  FC 113 (January 2013)
• Canadian National Railway and Denise Seely,
  2013 FC 117 (February 2013)
• Devaney v. ZRV Holdings Ltd., 2012 HRTO 1590
  (August 2012)




                                                 13
Canada (Attorney General) v. Johnstone

Facts:
• Fiona Johnstone was border services officer
  working rotating shifts, husband also border
  services officer
• Required fixed shifts to meet childcare needs
• Loss of benefits (pension, training,
  advancement) as fixed shifts only available to
  part time employees




                                                   14
Canada (Attorney General) v. Johnstone

Factors against CBSA:
• No individual assessment of Johnstone’s case
• Allowed accommodation for religious reasons,
  but ignored Johnstone’s request
• Viewed family obligation as a choice
• Operational concerns were “impressionistic
  assumptions” (inundated with requests, too
  costly, destructive to 24 hour operations)
• No accommodation policy or training


                                                 15
Canada (Attorney General) v. Johnstone

  Justice Madamin: “childcare obligations arising in
  discrimination claimed based on family status must
  be one of substance and the complainant must have
  tried to reconcile family obligations and work
  obligations”

Factors for Johnstone:
• Tried to arrange care with family, and was
  successful for some shifts
• Daycare hard to find outside regular hours
• Husband also worked shifts
• Provided options to CBSA
                                                       16
Canada (Attorney General) v. Johnstone

Held:
• Discrimination on the basis of ‘family status’ will
  be made out where an employers rule
  “interferes with an employee’s ability to fulfill
  a substantial parental obligation in a realistic
  way”
• CBSA discriminated against Johnstone by failing
  to accommodate her childcare responsibilities




                                                        17
Canada (Attorney General) v. Johnstone

Held:
• CBSA failed to justify that variable shift policy
  was a BFOR
• Awarded lost wages, pension contributions,
  $15,000 general damages, $20,000 for wilful
  reckless conduct of CBSA




                                                      18
CNR and Denise Seely

Facts:
• Long time employee with CN as freight train
  conductor residing in AB, on laid off status
• Recalled for temporary work in BC
• Employment terminated when she failed to
  report because of childcare responsibilities




                                                 19
CNR and Denise Seely

Factors against employer:
• Never responded to request for accommodation
• Did not provide details of job including duration,
  accommodation, working conditions
• Did not follow its own extensive accommodation
  policy
• Put employee in situation of choosing between
  employment obligations and childcare duties




                                                       20
CNR and Denise Seely

Factors for employee:
• No immediate family nearby
• Daycare during standard hours only
• Husband away 14 to 24 hours at a time
• Requested accommodation




                                             21
CNR and Denise Seely

Held:
• CN discriminated against Seely on the ground of
  family status and failed to provide reasonable
  accommodation
• Compensation for loss of wages and benefits,
  $15,000 for pain and suffering and $20,000 for
  reckless conduct by CN




                                                    22
Eldercare: Devaney v. ZRV Holdings Ltd.

Facts:
• Architect employed with company from 1982 to
  termination of employment in 2009
• Substantial care responsibilities for ailing mother
• Employer would not allow flexible work schedule




                                                        23
Eldercare: Devaney v. ZRV Holdings Ltd.

Factors against employer:
• Attendance policy unreasonable/too strict
• No performance issues
• Failure to engage in dialogue with employee




                                                 24
Eldercare: Devaney v. ZRV Holdings Ltd.

• Factors for employee:
• Mother on waiting list for care home, care not
  available on 24 hour basis
• Required income for her care
• Available by phone and email
• Hired by client on project because of good job




                                                   25
Eldercare: Devaney v. ZRV Holdings Ltd.

Held:
• Company's strict attendance policy requiring
  Devaney to work out of the company's office had an
  adverse impact on him as a result of his family
  responsibilities. By failing to engage in a dialogue
  with Devaney about his needs, the employer
  contravened the Code.
• Adversely impacted on the basis of a
  requirement imposed by his or her status as a
  caregiver. (If an adverse impact is deemed to relate
  merely to an employee's preference or choice,
  no prima facie case will be established)
• Awarded $15,000 in general damages
                                                         26
Accommodation Process

Employee obligations in accommodation process
  1.   Make reasonable effort to find outside resources
  2.   Advise employer of need for accommodation
  3.   Provide employer with sufficient information
  4.   Provide suggestions for accommodation
  5.   Allow employer reasonable time




                                                          27
Accommodation Process

Employee obligations in accommodation process
  6.   Co-operate with employer
  7.   Facilitate implementation of accommodation
  8.   Advise employer if needs change
  9.   Accept reasonable accommodation




                                                       28
Accommodation Process

Employer obligations in accommodation process:
  1.   Determine if employee requires accommodation
  2.   Consider all possible accommodations
  3.   Discuss options with employee
  4.   Respond within reasonable time
  5.   Keep written record
  6.   Maintain confidentiality
Accommodation Process

Employer obligations in accommodation process:
  7.   Request information
  8.   Consider employee’s accommodation suggestions
  9.   Follow-up with employee
  10. Modify accommodation if required

  11. Explain to employee why accommodation impossible




                                                         30
Accommodation Policy

Contents of Policy:
• Statement of Commitment by management
• Objectives
• Request for Accommodation (who, how, contents)
• Provision of Information (medical information)
• Privacy and Confidentiality
• Accommodation Planning (contents of accommodation
  plan, timelines, goals, accountability)
• Undue Hardship (basis of assessment, recourse,
  implementation)



                                                      31
Recommendations

• Be proactive with general planning and
  preparation
  • Accommodation policy
  • Training for managers and supervisors
  • Employee education
• Acknowledge and accept that you have a
  positive duty to accommodate an employee to
  the point of undue hardship
• Be proactive and sensitive when dealing with
  specific problems


                                                    32
Recommendations

• Engage in dialogue with employee re needs
• Assess on an individual basis
• Be wary of inflexible work hours and rigid
  attendance management policies
• Document the process
• Apply policies and procedures consistently
• Gather evidence of undue hardship
• Policies must be reasonable



                                               33
Thank You




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34

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Employment and Labour Seminar 2013: The Evolution of Family Status Accommodation

  • 1. Employment and Labour Law SEMINARS | 2013
  • 2. The Evolution of “Family Status” Accommodation: Practical Tips for Employers By Anna Abbott 2
  • 3. The Ground of Family Status Employment 5. (1) Every person has a right to equal treatment with respect to employment without discrimination because of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, record of offences, marital status, family status or disability OHRC: Policy and Guidelines on discrimination because of family status 3
  • 4. The Ground of Family Status “family status” means the status of being in a parent and child relationship 4
  • 5. The Ground of Family Status • Raises complex and difficult issues for employers related to the treatment of caregivers in the workplace • Accommodation of “family status” usually relates to the needs of a caregiver • childcare • eldercare 5
  • 6. Accommodation in Employment The principle of accommodation applies to all grounds under the Ontario Human Rights Code, but accommodation in employment most often relates to the following grounds: • Age • Creed (religion) • Sex (pregnant women) • Family status (care-giving responsibilities) 6
  • 7. Family Status Accommodation • Employers have a duty to consider whether they can make adjustments to workplace policies and procedures to accommodate needs related to family status • May include flexible scheduling, permitting employees to take leaves of absence to care for family members who are ill or have a disability, or providing access to alternative work arrangements 7
  • 8. Legal Test for Accommodation • Step 1: Onus is on employee to prove “prima facie” discrimination. • Step 2: Once proved, onus then switches to the employer to prove that the requirement is a bona fide occupational requirement (BFOR) and that they attempted to accommodate to the point of undue hardship 8
  • 9. Legal Test for Accommodation Step 2 breakdown: • Purpose rationally connected to job performance • Honest and good faith belief that it was necessary • Standard reasonably necessary and impossible to accommodate without undue hardship 9
  • 10. What is Undue Hardship? Undue Hardship? • Consideration under the Human Rights Code • Cost • Outside sources of funding • Health and safety 10
  • 11. Accommodation Process Accommodation has a procedural aspect and a substantive aspect • If an employer fails to go through an appropriate accommodation process, it will have breached the Code even where it can show that it would not have been able to accommodate the employee without undue hardship • 11
  • 12. Family Status: where we were then Differing opinions: 1. Must result in serious interference with family duty – if nothing extraordinary about employee’s position, no discrimination (BC Court of Appeal, Campbell River) 2. All protected Grounds should be treated the same (Ontario Human Rights Commission, Federal Court of Appeal) 12
  • 13. Family Status: where we are now • Canada (Attorney General) v. Johnstone, 2013 FC 113 (January 2013) • Canadian National Railway and Denise Seely, 2013 FC 117 (February 2013) • Devaney v. ZRV Holdings Ltd., 2012 HRTO 1590 (August 2012) 13
  • 14. Canada (Attorney General) v. Johnstone Facts: • Fiona Johnstone was border services officer working rotating shifts, husband also border services officer • Required fixed shifts to meet childcare needs • Loss of benefits (pension, training, advancement) as fixed shifts only available to part time employees 14
  • 15. Canada (Attorney General) v. Johnstone Factors against CBSA: • No individual assessment of Johnstone’s case • Allowed accommodation for religious reasons, but ignored Johnstone’s request • Viewed family obligation as a choice • Operational concerns were “impressionistic assumptions” (inundated with requests, too costly, destructive to 24 hour operations) • No accommodation policy or training 15
  • 16. Canada (Attorney General) v. Johnstone Justice Madamin: “childcare obligations arising in discrimination claimed based on family status must be one of substance and the complainant must have tried to reconcile family obligations and work obligations” Factors for Johnstone: • Tried to arrange care with family, and was successful for some shifts • Daycare hard to find outside regular hours • Husband also worked shifts • Provided options to CBSA 16
  • 17. Canada (Attorney General) v. Johnstone Held: • Discrimination on the basis of ‘family status’ will be made out where an employers rule “interferes with an employee’s ability to fulfill a substantial parental obligation in a realistic way” • CBSA discriminated against Johnstone by failing to accommodate her childcare responsibilities 17
  • 18. Canada (Attorney General) v. Johnstone Held: • CBSA failed to justify that variable shift policy was a BFOR • Awarded lost wages, pension contributions, $15,000 general damages, $20,000 for wilful reckless conduct of CBSA 18
  • 19. CNR and Denise Seely Facts: • Long time employee with CN as freight train conductor residing in AB, on laid off status • Recalled for temporary work in BC • Employment terminated when she failed to report because of childcare responsibilities 19
  • 20. CNR and Denise Seely Factors against employer: • Never responded to request for accommodation • Did not provide details of job including duration, accommodation, working conditions • Did not follow its own extensive accommodation policy • Put employee in situation of choosing between employment obligations and childcare duties 20
  • 21. CNR and Denise Seely Factors for employee: • No immediate family nearby • Daycare during standard hours only • Husband away 14 to 24 hours at a time • Requested accommodation 21
  • 22. CNR and Denise Seely Held: • CN discriminated against Seely on the ground of family status and failed to provide reasonable accommodation • Compensation for loss of wages and benefits, $15,000 for pain and suffering and $20,000 for reckless conduct by CN 22
  • 23. Eldercare: Devaney v. ZRV Holdings Ltd. Facts: • Architect employed with company from 1982 to termination of employment in 2009 • Substantial care responsibilities for ailing mother • Employer would not allow flexible work schedule 23
  • 24. Eldercare: Devaney v. ZRV Holdings Ltd. Factors against employer: • Attendance policy unreasonable/too strict • No performance issues • Failure to engage in dialogue with employee 24
  • 25. Eldercare: Devaney v. ZRV Holdings Ltd. • Factors for employee: • Mother on waiting list for care home, care not available on 24 hour basis • Required income for her care • Available by phone and email • Hired by client on project because of good job 25
  • 26. Eldercare: Devaney v. ZRV Holdings Ltd. Held: • Company's strict attendance policy requiring Devaney to work out of the company's office had an adverse impact on him as a result of his family responsibilities. By failing to engage in a dialogue with Devaney about his needs, the employer contravened the Code. • Adversely impacted on the basis of a requirement imposed by his or her status as a caregiver. (If an adverse impact is deemed to relate merely to an employee's preference or choice, no prima facie case will be established) • Awarded $15,000 in general damages 26
  • 27. Accommodation Process Employee obligations in accommodation process 1. Make reasonable effort to find outside resources 2. Advise employer of need for accommodation 3. Provide employer with sufficient information 4. Provide suggestions for accommodation 5. Allow employer reasonable time 27
  • 28. Accommodation Process Employee obligations in accommodation process 6. Co-operate with employer 7. Facilitate implementation of accommodation 8. Advise employer if needs change 9. Accept reasonable accommodation 28
  • 29. Accommodation Process Employer obligations in accommodation process: 1. Determine if employee requires accommodation 2. Consider all possible accommodations 3. Discuss options with employee 4. Respond within reasonable time 5. Keep written record 6. Maintain confidentiality
  • 30. Accommodation Process Employer obligations in accommodation process: 7. Request information 8. Consider employee’s accommodation suggestions 9. Follow-up with employee 10. Modify accommodation if required 11. Explain to employee why accommodation impossible 30
  • 31. Accommodation Policy Contents of Policy: • Statement of Commitment by management • Objectives • Request for Accommodation (who, how, contents) • Provision of Information (medical information) • Privacy and Confidentiality • Accommodation Planning (contents of accommodation plan, timelines, goals, accountability) • Undue Hardship (basis of assessment, recourse, implementation) 31
  • 32. Recommendations • Be proactive with general planning and preparation • Accommodation policy • Training for managers and supervisors • Employee education • Acknowledge and accept that you have a positive duty to accommodate an employee to the point of undue hardship • Be proactive and sensitive when dealing with specific problems 32
  • 33. Recommendations • Engage in dialogue with employee re needs • Assess on an individual basis • Be wary of inflexible work hours and rigid attendance management policies • Document the process • Apply policies and procedures consistently • Gather evidence of undue hardship • Policies must be reasonable 33
  • 34. Thank You montréal  ottawa  toronto  hamilton  waterloo region  calgary vancouver  beijing  moscow  london 34