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Everything You Ever Wanted to Know About Employment Law (But Didn't Want to Pay a Lawyer to Ask)

  1. Everything You Ever Wanted to Know About Employment Law (But Didn’t Want to Pay a Lawyer to Ask)
  2. Today’s Agenda
  3. marktoth.com
  4. Official Disclaimer
  5. SMARTEST HR PERSON IN THE UNIVERSE QUIZ SHOW
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  22. $317,032 (Source: Jury Verdict Research)
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  28. (Sources: Consumer Reports, Vault.com, The Wall Street Journal, Challenger, Gray & Christmas, Harris Interactive, ComputerWorld.com, Fulbright & Jaworski, Society of Corporate Compliance & Ethics, Cisco, Clearswift, Jobvite, Microsoft, Virginia Tech Driving Institute, McCann WorldGroup; harmon.ie)
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  35. (Sources: WorkForce Software, Harris Interactive, Workplace Power Outage Survey, Sage Software Survey, Urban Mobility Report, Business Week, Families and Work Institute, Centers for Disease Control and Prevention, The New York Times)
  36. (Source: National Safety Council)
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  58. 80% of employers expect fewer than 5% of their employees to leave voluntarily in 2010 (Source: ManpowerGroup)
  59. (Source: Right Management) Toledo HR Association 60% of employees intend to pursue new job opportunities as the economy improves
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  61. LOVE
  62. STAY OUT OF JAIL TO DO LIST
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  64. marktoth.com
  65. EMPLOYMENT LAW SING-A-LONG
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  74. THANK YOU
  75. EMPLOYMENT LAW TOOL BOX
  76. Alphabet Soup Glossary AAA = American Arbitration Association ADA = Americans with Disabilities Act ADEA = Age Discrimination in Employment Act ADR = Alternative Dispute Resolution BFOQ = Bona Fide Occupational Qualification CBA = Collective Bargaining Agreement CDHP = Consumer Driven Health Plan COBRA = Consolidated Omnibus Budget Reconciliation Act DHS = Department of Homeland Security DOL = Department of Labor DOT = Department of Transportation EAP = Employee Assistance Program EBSA = Employee Benefits Security Administration EEOC = Equal Employment Opportunity Commission EPA = Equal Pay Act EPPA = Employee Polygraph Protection Act ERISA = Employee Retirement Income Security Act ESOP = Employee Stock Ownership Plan FACTA = Fair & Accurate Credit Transactions Act FCRA = Fair Credit Reporting Act FLSA = Fair Labor Standards Act FMLA = Family and Medical Leave Act FSA = Flexible Spending Account FTC = Federal Trade Commission HHS = Department of Health & Human Services HIPAA = Health Insurance Portability & Accountability Act I-9 = Employment Eligibility & Verification Form ICE = Immigration & Customs Enforcement IRCA = Immigration Reform and Control Act JAN = Job Accommodation Network NLRA = National Labor Relations Act NLRB = National Labor Relations Board OFCCP = Office of Federal Contract Compliance Programs OSHA = Occupational Safety & Health Administration OWBPA = Older Workers Benefit Protection Act PDA = Pregnancy Discrimination Act SOX = Sarbanes-Oxley Act SSA = Social Security Administration ULP = Unfair Labor Practice USCIS = U.S. Citizenship & Immigration Services USERRA = Uniformed Services Employment & Reemployment Rights Act WARN = Worker Adjustment & Restraining Notification Act
  77. General Purpose ADA: Prohibits discrimination against disabled individuals FMLA: Provides leave to employees Who Is Eligible? ADA: Individuals with a qualifying disability FMLA: Employees who have worked for at least 12 months and at least 1250 hours during the previous 12 months at a location within a 75-mile radius of where at least 50 employees work What Conditions are Covered? ADA: “Disability” that substantially limits one or more major life activities (or a history or perception of having such a disability) FMLA: “Serious health condition” of employee or certain family members of employee. Birth, adoption and foster care placement of employee’s child. Certain types of military-related leave. What Leave is Required? ADA: Leave for employee may be required if it would constitute a reasonable accommodation that doesn’t impose undue hardship on the employer. Leave typically must be for a defined period and is unpaid unless employer pays for other similar leaves. FMLA: Up to 12 weeks/year for serious health condition-related leave. Up to 26 weeks/year for certain military-related leave. Leave may be intermittent and is unpaid but the employer can require or the employee can choose to use accrued paid benefits. What About Benefits? ADA: No specifics under the law, other than the prohibition of discrimination based on disability. FMLA: Benefits typically don’t accrue during leave, but seniority, service and vesting continue. May require use of certain paid leaves depending on type of FMLA leave. What About Reinstatement? ADA: If leave is required as a reasonable accommodation, the employer generally must keep the employee’s position open during the leave. FMLA: Generally, employees must be reinstated to the same or a substantially equivalent position. What About Light Duty? ADA: Employers are not required to remove essential job functions as an accommodation, but if an employer reserves light duty jobs for workers’ compensation purposes, it may have to offer such jobs to disabled individuals. FMLA: An employer can’t require FMLA-qualifying employees to work light duty. Potential Penalties ADA: Back pay, compensatory damages, punitive damages and attorneys’ fees FMLA: Back pay, reinstatement, benefits and attorneys’ fees.
  78. EMPLOYMENT LAW RED FLAGS Discrimination: * = only in some states
  79. EMPLOYMENT LAW RED FLAGS * = only in some states
  80. EMPLOYMENT LAW RED FLAGS
  81. EMPLOYMENT LAW GREEN FLAGS KEY: legitimate job-related business reasons
  82. TERMINATION TEST: 6 QUESTIONS
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  84. When is an Employee Exempt? Employees must be paid the minimum specified by statute and (except for the computer exemption) be salaried
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Notas del editor

  1. This will not be your typical lawyer blah blah blah presentation. This is a no-holds-barred, fight to the finish white knuckle death cage quiz-o-rama. The first thing we’re going to divide this room into 2 teams who will compete for valuable prizes. Name ‘em.
  2. We have things organized today to maximize your learning experience. First will be our Official Smartest HR Person in the Universe Quiz Show. Each ? is scientifically designed to get into your brain the things you really need to know to survive in today’s wonderful world of workplace law. Did something a little diff this year. Got loads of suggested topics from visitors to my blog to make sure we were giving you what you want. We’re going to go fast to make sure we cover everything. If have deep burning ?s I’ll stick around at the end and answer as many ?s as possible. You’ll get all the latest developments as well as our official Summer 2011 Stay Out of Jail To Do List to help make sure none of you end up incarcerated. We’ll conclude our proceedings with our time-honored Emp’t Law Sing-a-Long Song because research shows that if you sing something, you’re actually 813% more likely to remember it. Due to the highly competitive nature of this presentation, we did not post the PPT and quiz ?s ahead of time. The complete PPT will be available with all the answers after the pres’n both on SHRM site and my blawg – www.marktoth.com. TOOL BOX appended to the end of the PPT. In there, you’ll find dozens of pages of all kinds of handy stuff, like cheat sheets on every major employment law, an investigation checklist, glossary to help you understand the emp law alphabet soup, termination tools – even a model social media policy -- and much much more. We humbly suggest that the total value of what you’ll receive here today is at least 697.8 billion dollars. We’re going to go extremely fast. If fly by something too quickly, you’ll get the whole PPT to review later.
  3. MM SHRM Presentation September 2010
  4. Bc I’m a lawyer, I have to start w/some legalese.
  5. OK, ready to get started? To get the competitive juices flowing, we’re going to start off with the time-honored sports tradition of the wave. But this is not just any wave. This is a competitive wave. Whichever team does it the most enthusiastically will start off our competition with 5 special bonus points. Demo (whee!). MM SHRM Presentation September 2010
  6. Start with my personal favorite category. Lawsuits lawsuits lawsuits. No better place to start than with actual facts of who’s suing whom for what and how much. Great reality check for just how much you should be afraid and why. MM SHRM Presentation September 2010
  7. Every Employment Law in 60 Minutes or Less July 30, 2008
  8. Every Employment Law in 60 Minutes or Less July 30, 2008 That’s why the dice are there. You’re truly taking a big gamble if you ever go to trial, as we’ll see in a few moments.
  9. Every Employment Law in 60 Minutes or Less July 30, 2008
  10. Every Employment Law in 60 Minutes or Less July 30, 2008 Most complaints in EEOC’s 45-yr history. Nearly 100,000.
  11. Every Employment Law in 60 Minutes or Less July 30, 2008 Truly a year of More. More specifically, More More More. More complaints. Most complaints in EEOC’s 45-yr history. Nearly 100,000.
  12. Every Employment Law in 60 Minutes or Less July 30, 2008 First time ever. Overtook race. Check out the Tool Box for a whole series of slides on what courts say is and isn’t R plus the very latest in anti-retaliation BPs.
  13. Think sexual harassment is dead? Think again . . .
  14. 2 volunteers come on down. Winner gets $25 GC good for any of the fine merchants on gc.com. What’s the average employment discrimination jury verdict? Write down bid. Closest without going over. MM SHRM Presentation September 2010
  15. Every Employment Law in 60 Minutes or Less July 30, 2008 Up a whopping 46% from last year’s $216,575.
  16. MM SHRM Presentation September 2010
  17. B = Cat’s Paw theory
  18. It’s easy to rattle off all that scary stuff but what does it all mean ? We’ll try to make sense of it all right now. Here’s our next category: How to Get Sued & Lose BIG. MM SHRM Presentation September 2010
  19. Reviewed virtually every action filed by EEOC and other fed agencies to come up w/this handy 1-page list.
  20. 1 person. OK let’s see how well you apply all that stuff we just covered. Time to play Deal or No …? If win, get a fabulous Deal or No Deal board game. You’re the new HR person 3 women allege they were harassed by their employer. The women allege they were subjected to severe harassment, including one manager exposing himself and forcing a woman to grope him and then requiring the women to participate in a smooching club to get sales leads. Turns out you don’t have an anti-harassment policy. You also don’t have any anti-harassment training. You also don’t have any reporting procedures. After the complaints, manager fires 2 of em. Depositions. Managers testify they don’t think sex harassment procedures are necessary. You get deposed and are unable to give the legal defn of harassment. Ps atty comes to you after depos and offers to settle the cases for $1.2M – take it or leave it. No negotiating. What do you do? Deal or no? $1.5 jury verdict. If settle, save $300K on verdict alone + $100K attys’ fees + bad PR. MM SHRM Presentation September 2010
  21. Horrible facts = exec perp, nooses, no policy/training, no investigation, physical assault and/or retaliation
  22. Another game to drive these critical points home. 1 volunteer fr other team. Can’t reveal special prize on this one yet. Who said the following? Discourage litigation. Persuade your neighbors to compromise whenever you can. Point out to them how the nominal winner is often a real loser – in fees, expenses and waste of time. As a peacemaker, the lawyer has a superior opportunity of being a good man. There will still be business enough. (Hint: Honest ___) 99% of cases settle. Earlier you settle, less you pay in fees. Abe was on to something. OK. Here’s another one from another American icon. On productivity: “Watching movies at work actually increases productivity because people have to work faster to make up for the time they missed while watching the movie.” On communication: “I don’t come up with joke e-mails, I’m simply forwarding them on. I don’t see the problem there. You wouldn’t arrest a guy who was simply delivering drugs from one person to another.” Hint: Lead character for NBC’s The Office. After guess: Win Office Season 1 DVD. Best HR training video ever. Just do opposite of everything see. MM SHRM Presentation September 2010
  23. One of the saddest occurrences in the EL universe this past year was the departure of Michael Scott from NBC’s The Office. Left behind a lasting legacy of how NOT to manage. Here’s a sampling for you to read thru at your leisure …
  24. MM SHRM Presentation September 2010
  25. My favorite: 53% nose vs. Facebook was of those about to enter your workforce: ages 16-22. Think they’re not serious about SM?
  26. Bonus points. Anyone think of anyone else in the public eye who has learned that last valuable lesson recently? Football? Coach?
  27. Latest techno tips.
  28. One ? we got was what are best practices to use in using social media as part of the screening process?
  29. One ? we got was what are best practices to use in using social media as part of the screening process?
  30. Far and away the #1 area of empt law headaches accg to our latest Quarterly Emp Law Thermometer. For help – again – check out the Tool Box in the PPT. Has Cheat Sheets on ADA, FMLA and a handy guide to the interplay bw the 2. MM SHRM Presentation September 2010
  31. We’re killing our employees. Literally. One of the worst stories in this regard was out of CA, where QUOTE “a county worker’s lifeless body sat slumped over her desk for hours, but no one noticed that she had died until the next day.” Wow. What’s the world coming to?
  32. Except glasses/contact lenses. Also note that in some instances employers who offer public accommodations will have to allow not only seeing eye dogs but also – in ltd circumstances – miniature horses. Strange but true.
  33. Time now for You be the Judge, Dazed and Confused edition. 1 volunteer fr team that’s behind. Give gavel. Mary Jane Doe suffered from migraines resulting in chronic pain, nausea, blurred vision and sensitivity to light. MJ lives in state that exempts med mj from criminal prosecution. She became a patient of The Hemp & Canabis Foundation Medical Center (not making that name up). Dr. Feelgood (not his real name) issued a prescription for med mj. MJ only used mj in her home and reportedly experienced relief from her symptoms with no side-effects. MJ was offered a job contingent on drug screen and was told that pos test would result in emp’t eligibility. MJ told the co that she used med mj for various med conditions and offered to show the medical auth. The co declined, she took the drug test and began work. That same day, tho, the co got her pos test results and terminated her. MJ sued the co claiming her term was wrongful. Who wins? Can rule as a judge or listen to your jury. Er won. Very recent ruling out of WA state that Ers nned not accom mj users under state med mj laws. Similar rulings fr cts in CA, Montana and OR. Medical marijuana laws vary by state. Before taking any action, please check with your favorite employment lawyer to see what your state law provides. Generally speaking, however, employers may refuse to hire employees because of marijuana use (especially in states where it’s illegal). Also, employers generally do not have to accommodate marijuana use. In other words, you don’t have to set up a “marijuana den” with piped-in Grateful Dead music. Don’t let that lull you into a false sense of security. The law in this area is rapidly changing and a successful suit could happen any day — especially in California or Colorado. Also, remember that while you may not have to accommodate marijuana use, you may have to accommodate cancer treatment (which could include a request to use medical marijuana). Engage in the interactive process required under the ADA for all such requests. While marijuana could be an accommodation depending on your state’s law, employers are not necessarily required to grant the employee’s  preferred accommodation if other reasonable accommodations are available. Given the medical theme, $25 GC good at any participating Walgreens stores. MM SHRM Presentation September 2010
  34. MM SHRM Presentation September 2010
  35. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  36. Another ? ripped straight from the headlines . . . Here’s Text-o-rama #3 . . . Name and correct letter to 4148990126 wins $50 giftcertificates.com. “ ICE” stands for U.S. Immigration and Customs Enforcement, the primary investigative arm of the Department of Homeland Security.  ICE has been generating quite a bit of publicity recently, thanks to large-scale workplace raids designed to net illegal immigrants.  In one case, ICE arrested 595 workers during a raid of a manufacturing plant in Mississippi.  That raid broke the previous record of 390 ICE arrests at an Iowa meatpacking plant last year. According to ICE, more than 100 owners, managers and HR professionals have been charged with crimes resulting from its raids. Just two weeks ago, ICE issued another 500+ NOIs to US employers, notifying ‘em that it’ll be coming after ‘em. Don’t let that happen to you.  Follow immigration laws — particularly I-9 procedures — to the letter.  For more tips, check out our handy Immigration Reform and Control Act (IRCA) Cheat Sheet on the Blawg.
  37. Another ? ripped straight from the headlines . . . Here’s Text-o-rama #3 . . . Name and correct letter to 4148990126 wins $50 giftcertificates.com. “ ICE” stands for U.S. Immigration and Customs Enforcement, the primary investigative arm of the Department of Homeland Security.  ICE has been generating quite a bit of publicity recently, thanks to large-scale workplace raids designed to net illegal immigrants.  In one case, ICE arrested 595 workers during a raid of a manufacturing plant in Mississippi.  That raid broke the previous record of 390 ICE arrests at an Iowa meatpacking plant last year. According to ICE, more than 100 owners, managers and HR professionals have been charged with crimes resulting from its raids. Just two weeks ago, ICE issued another 500+ NOIs to US employers, notifying ‘em that it’ll be coming after ‘em. Don’t let that happen to you.  Follow immigration laws — particularly I-9 procedures — to the letter.  For more tips, check out our handy Immigration Reform and Control Act (IRCA) Cheat Sheet on the Blawg.
  38. Now is not the time for shoddy I-9 practices. Here’s what we suggest . . . As for E-Verify, we use it and find to be a great tool. SHRM and others have voiced concerns w/errors identified in a GAO report on E-Verify and potential privacy issues but overall we’ve found it to be solid.
  39. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  40. 16 state AGs and the HRPA have weighed in on the NLRB’s action vs. Boeing.
  41. 16 state AGs and the HRPA have weighed in on the NLRB’s action vs. Boeing.
  42. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  43. Every Employment Law in 60 Minutes or Less July 30, 2008
  44. Every Employment Law in 60 Minutes or Less July 30, 2008
  45. Manpower recently surveyed 2000 businesses throughout North America to ask them about their turnover expectations as well as how they currently handle knowledge transfer. According to our research, employers expect fewer than 5% of their workforce to turn over in 2010 – even as the economy improves. But are these employer expectations realistic? MM SHRM Presentation September 2010
  46. According to research conducted by Right Management in 2009, 60% of the employees surveyed say they plan to jump ship when the opportunity presents itself – as the economy improves. In addition to the 60% who fully intend to leave, an additional 1 in 4 are networking and updating their resumes. And to make it worse, Harvard Business Review research suggests that a company’s stars are the first to be poached by competitors and are less likely to stay. This is an interesting discrepancy between what employers think and what employees say – who knows who is right, but my hunch is the employees are telling it like it is. And even if that statistic is too high, let’s cut it in half – what would happen in your organization if 30% of your key employees left? And, it’s not just an improving economy that causes people to leave… MM SHRM Presentation September 2010
  47. Let you in on a little secret. As someone who has gone through all the rigors of getting a legal degree, SPHR designation, various executive MBA courses and has read practically every business written in the history of the world, it’s all really simple . . .
  48. The Beatles were right: All you need is love. The successful leaders and companies are those filled with people who are able to put the interests of others before their own. Great leaders put their people, their clients and the company ahead of their own agenda. That was the basic finding of Good to Great and basically every HR, client retention and EE management book ever written. Want your clients to stay? Love ‘em. Want your employees to stay? Love ‘em. Want ‘em not to sue you? Love ‘em. Times are really, really, really, very, really tough. Treat everyone around you the way you’d like to be treated – with dignity and respect . . . and LOVE. It’s that simple. Please say the following pledge with me . . . MM SHRM Presentation September 2010
  49. OK, ready to get started? All of our questions are designed to test and give you knowledge that is absolutely 100% critical to surviving in today’s litigation-happy world. We have ‘em organized by topics for ease of reference, with points increasing as we go along. We’ll conclude with our lightning round. MM SHRM Presentation September 2010
  50. Every Employment Law in 60 Minutes or Less July 30, 2008 Last point. More you love your Ees, less they’ll sue you. It’s true. Now need to show em more love th ever before if want to keep ‘em. We surveyed more than 2,000 hiring managers – 80% of em said that fewer th 5% of their Ees will leave this year. But in our survey of Ees, 60% said they intend to pursue new job oppties as the econ improves.
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  58. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
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  79. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  80. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  81. MM SHRM Presentation September 2010
  82. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  83. OK, now here are the GFs. Fit neatly on one slide unlike all the things you can’t do. The key is . . .
  84. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  85. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  86. Have one rep from each team come up on stage. MM SHRM Presentation September 2010
  87. Every time see one of these little Blawg logos that means that you can find add’l free resources there.
  88. MM SHRM Presentation September 2010
  89. Here’s what courts have found. As you can see, second list a whole lot shorter than first. Courts have interpreted retaliation under the law very broadly.
  90. Here’s what courts have found. As you can see, second list a whole lot shorter than first. Courts have interpreted retaliation under the law very broadly.
  91. MM SHRM Presentation September 2010
  92. MM SHRM Presentation September 2010
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