COURSE OUTLINE On the following pages is a preliminary outline of the topics that we will be covering this semester I have listed the topics we will be covering as well as a number of cases that relate to each topic (I have included both the cases in your text as well as additional cases that relate to each point). This outline should help you see how the various components of the course relate to each other and how the cases we will be reading (and discussing) fit into the issues in the course. I would suggest strongly that you refer to this outline frequently. It is my experience that doing so will help you immensely (both in being ready for class and in preparing for the exams). This outline may be modified as the semester progresses. As I will explain more fully in class, I will be supplementing your text with material from a new (unpublished) version that is being written now. As I receive new material, I will add it to the outline. UNIT ONE: DISCRIMINATION ISSUES I. Overview of Discrimination Laws 1. Statutes 1. Notes 1 2. Title VII of the Civil Rights Act of 1964 7 3. New York State Human Rights Law (http://www.nysdhr.com/hrlaw.html) B. Procedure Under Title VII 1. Coverage 33 2. EEOC and NYSDHR (www.eeoc.gov) (www.nysdhr.com) 47 3. Administrative Procedure & Trial Processes 53 4. Remedies Kolstad v. American Dental Association C. 95 Arbitration as an Alternative Alexander v. Gardner Denver Co. 105 Gilmer v. Interstate/Johnson Lane Corp. (on p.113 but you can ignore) Circuit City Stores, Inc., v. Adams EEOC v. Waffle House, Inc. (2002) 729 II. Basic Paradigms of Discrimination A. Individual Disparate Treatment McDonnell Douglas Corp. v. Green 121 Texas Dept. of Community Affairs v. Burdine 124 St. Mary's Honor Center v. Melvin Hicks 131 Price Waterhouse v. Hopkins 139 Read §703(m) & §706(g)(2)(B) of Title VII McKennon v. Nashville Banner Publishing Co. B. C. 13, 23 152 Systemic Disparate Treatment Teamsters v. United States 157 Note on Pattern or Practice Litigation 163 Disparate Impact 1. Basic Theory and Method of Proof Griggs v. Duke Power Co. 167 Connecticut v. Teal 171 Dothard v. Rawlinson 177 Watson v. Fort Worth Bank and Trust 181 Wards Cove Packing Co., Inc., v. Atonio Read §703(k) of Title VII 2. 3. Establishing Business Necessity Albermarle Paper Co. v. Moody 185 Note on Uniform Guidelines and Employment Testing Litigation 191 Seniority Systems and Title VII (§703(h)). Teamsters v. United States III. 13 207 Status Discrimination A. Sex Discrimination 1. Funding Issues Arizona Governing Committee v. Norris 2. 3. 213 214 Pregnancy and Fertility General Electric Co. v. Gilbert 221 Pregnancy Discrimination Act of 1978 225 The Bona Fide Occupational Qualification Defense (§703(e)(1)) UAW v. Johnson Controls 227 Wilson v. Southwest Airlines Co. 239 Grooming Codes and Title VII 4. Sexual Harassment Meritor Savings Bank, FSB v. Vinson Harris v. Forklift Systems 247 Oncale v. Sundowner Offshore Services, Inc. 251 Faragher v. City of Boca Raton 257 Harassment By Customers. 5. Compensation Disparities a. b. B.. The Equal Pay Act 271 Corning Glass Works v. Brennan 275 Kouba v. Allstate Ins. Co. 280 Note on the Equal Pay Act 285 Title VII and Comparable Worth Country of Washington v. Gunther 288 AFSCME, AFL-CIO (AFSCME) v. State of Washington 295 The Regulation of Religious Discrimination 1. 301 The Title VII Duty of Accommodation Trans World Airlines, Inc. v. Hardison 302 Ansonia Board of Ed. V. Philbrook 308 2. C.. Discrimination by Religious Institutions (§702(a), §703(e)(2)) National Origin Discrimination 1. Garcia v. Spun Steak Co. 321 Note on Accent Discrimination 331 Affirmative Action A. 317 English Only Rules 2. Citizenship and the IRCA IV. 313 335 339 Judicially Ordered Affirmative Action Local 28, Sheet Metal Workers v. EEOC (on p. 341 but you can ignore) B. Voluntary Affirmative Action 1. Government Employers Wygant v. Jackson Board of Education 2. C 355 Private Employers Paul E. Johnson v. Transportation Agency, Santa Clara County 367 Consent Decrees 381 Executive or Congressionally Ordered Affirmative Action Executive Order 11246 Adarand Constructors, Inc. v. Pena 383 V. The Regulation of Age Discrimination A. The ADEA Statutory Scheme 1. The Act. 387 Note 409 Disparate Treatment 1. Standards of Proof O'Connor v. Consolidated Coin Caterers Corp 2. Age as a Bona Fide Occupational Qualification Western Air Lines v. Criswell C. 414 417 Disparate Impact Hazen Paper Co. v. Biggins 423 Geller v. Markham 429 Ellis v. United Air Lines 431 Adams v. Florida Power Corp. (2002) D. Benefits ERISA and Age Discrimination The Older Workers Benefit Protection Act of 1990 437 E. Retirement 439 Mandatory Retirement Early Retirement Plans F. Henn v. National Geographic Society 443 Waiver 447 Runyan v. National Cash Register Corp. Oubre v. Entergy Operations VII. 741 The Regulation of Disability Discrimination A. Introduction Rehabilitation Act of 1973 B. Americans with Disabilities Act of 1990 451 Definition of "Disability" and "Qualified Individual with a Disability" 463 Bragdon v. Abbott 466 Sutton v. United Airlines, Inc. 479 Murphy v. United Parcel Service Toyota Mfg. v. Williams Sanchez v Kostas Lagoudakis, d/b/a/ Paradise Family Restaurant 745 Supp. C. Defenses Bragdon v Abbott D. VII The Duty of Reasonable Accommodation 495 Smith v. Midland Brake 497 U. S. Airlines v, Barnett 763 Chevron U.S.A., Inc. v. Echazabel. 755 E. Medical Examinations and Drug Tests 507 6. Notes 509 Hiring Issues 1. B. Determining Employee Status Secretary of Labor v. Lauritzen 518 Lemmerman v. A. T. Williams oil Co. 529 Negligent Hiring Malorney v. B & L Motor Freight, Inc. VIII 535 On the Job Issues A. Privacy Brazinski v. Amoco Petroleum 539 Vega-Rodriguez v. Puerto Rico Telephone Co. 543 2. 3. Monitoring Employees Deal v. Spears 549 Wesley v. WISN Division B Hearst Corp. 555 On the Job Injuries 1. Fellow Servant Rule Buckley v. City of New York 2. 563 Workers' Compensation Santa Rosa Junior College v. Workers' Compensation Appeals Board 567 IX Snowbarger v. Tri-County Electric Cooperative 573 Anderson v. Employers' Liability Assurance Corp. 576 Martin v. Ketchum, Inc. 580 Millison v. du Pont 589 Ford v. Revlon, Inc. 596 Weiss v. City of Milwaukee 605 Termination Issues A. Employment at Will Cal. Labor Code 613 Payne v. The Western & Atlantic Railroad Co. 614 Murphy v. American Home Products Corp. B. 619 Exceptions 1. Implied Contracts 1. Personnel Manuals Woolley v. Hoffmann-La Roche, Inc. 629 Sabetay v. Sterling Drug Rooney v. Tyson 2. Oral Contracts Ohanian v. Avis Rent A Car System, Inc. a. Role of Jury Cotran v. Rollins Hudig Hall International 2. 639 645 Wrongful Discharge Nees v. Hocks 655 Tameny v. Atlantic Richfield Co. 658 Pierce v. Ortho Pharmaceutical Corp. 663 Geary v. United States Steel Corp. 671 Palmateer v. International Harvester Co. 675 Wagenseller v. Scottsdale Memorial Hospital 679 3. C. D. Implied Covenants Fortune v. National Cash Register Co. 683 Foley v. Interactive Data Corp. 689 Statutory Solution? 1. Montana Act 699 2. What form should legislation take? 699 Other Torts Related to Employment Termination 1. Intentional Infliction of Emotional Distress Wilson v. Monarch Paper Co. 2. Fraud Hunter v. Up-Right Inc. 3. 709 717 Defamation Lewis v. Equitable Life Assurance Society 723