UPDATES TO MADISON’S EQUAL OPPORTUNITIES ORDINANCE 39.03 CREATED BY: MELISSA GOMBAR ERIC KESTIN CHRISSY THIELE ANNIE WEATHERBY-FLOWERS 1/2011 EQUAL OPPORTUNITIES ORDINANCE 39.03 City of Madison Ordinance. Authorizes Equal Opportunities Division to investigate cases of discrimination which occurred in the City of Madison. Created in 1963. EQUAL OPPORTUNITIES DIVISION MISSION Enable individuals to live and work free of discrimination. Provide community education and technical assistance regarding equal opportunity rights. Investigate and assist in resolutions for discrimination complaints within the City of Madison. EQUAL OPPORTUNITIES DIVISION The EOD receives complaints in employment, housing, and public accommodations. The time limit for filing a complaint is 300 days in all cases, except housing cases. In Housing cases, an individual has one calendar year (365 days) to file the complaint. WHO CAN FILE A COMPLAINT? Three ways a complaint may be filed: 1. A person who feels they suffered discrimination, 2. A parent or guardian of someone who feels they suffered discrimination, or 3. An Equal Opportunities Commission Commissioner. WHO CAN FILE A COMPLAINT? The person who files the complaint is called the Complainant. The employer, housing provider, or public accommodator responding to the complaint is called the Respondent. WHO CAN FILE A COMPLAINT? The Complainant must allege that: She/He suffered an adverse action, She/He belongs to a protected class, and The adverse action was because of his/her membership in that protected class. WHAT IS AN ADVERSE ACTION? An adverse action is a negative change in employment status, housing status and/or benefits or services received from a public accommodation. WHAT IS AN ADVERSE ACTION? A Complainant must be able to point to facts to show the action is adverse. The action must be more than a small or temporary change, which is sometimes called “materially adverse”. WHAT IS AN ADVERSE ACTION IN EMPLOYMENT? An adverse action might be: Termination Demotion or transfer with one or more of the following: o decreased wages or salary o a less distinguished job title o a substantial loss of benefits o significantly diminished important job responsibilities o loss of seniority WHAT IS AN ADVERSE ACTION IN EMPLOYMENT? Example: A supervisor decides to not take action to stop harassment by co-workers in retaliation for an employee making an equal opportunity complaint. WHAT IS NOT AN ADVERSE ACTION IN EMPLOYMENT? Requiring an employee to work at home while recovering from outpatient surgery. Suspending someone with pay during an investigation where there is no other negative action taken. WHAT IS NOT AN ADVERSE ACTION IN EMPLOYMENT? Transferring an employee where the only change is one of convenience, such as traveling an additional 20 minutes to get to work. Reassigning or transferring an employee with no other changes. WHAT IS AN ADVERSE ACTION IN HOUSING? An adverse action might be: Eviction, Refusing to rent, Refusing to renew a rental, Refusing to sell or lease a property, Advertising a stated preference, such as gender or race. WHAT IS NOT AN ADVERSE ACTION IN HOUSING? Being evicted for not paying rent. Not renewing a lease after continual violations of previous lease. WHAT IS AN ADVERSE ACTION IN PUBLIC ACCOMMODATIONS? An adverse action might be: Refusing to serve someone. Charging different prices for the same service. WHAT IS NOT AN ADVERSE ACTION IN PUBLIC ACCOMMODATIONS? A dress code for customers. Being charged for services when other customers are also charged similar prices. WHAT IS A PROTECTED CLASS? A protected class refers to a group of people defined by the law who share common characteristics and are protected from discrimination and harassment by federal, state and/or local laws. PROTECTED CLASSES Age Family Status Arrest Record Less Than Honorable Color Discharge Conviction Record Marital Status Disability/Handicap National Origin or Domestic Partnership MGO 39.03 Ancestry PROTECTED CLASSES Physical Appearance Sex Political Beliefs Sexual Orientation Race Social Security Religion Retaliation Number Source of Income Student Status PROTECTED CLASSES The updated protected classes are: • Domestic Partners (formerly Public Accommodations only) • Family Status (formerly Housing only) • Sexual Orientation (new definition) • Social Security (formerly Housing and Public Accommodations only) PROTECTED CLASSES The new protected classes are: • Citizenship Status • Credit History (Employment Only) • Gender Identity • Genetic Identity (Employment and Housing Only) • Victim of Domestic Abuse, Sexual Assault, or Stalking (Housing Only) CITIZENSHIP STATUS The immigration status and/or citizenship of any person. MGO 39.03(2)(D) FREQUENTLY ASKED QUESTIONS Why is Citizenship Status needed? There are many instances where individuals who are not US Citizens, but are in this country legally, are refused employment, housing, and/or services. FREQUENTLY ASKED QUESTIONS May a person’s Citizenship Status be considered by an employer, housing provider, or public accommodation? No, unless they are required to by State or Federal law. FREQUENTLY ASKED QUESTIONS Does an employer have to hire someone who is here illegally? No, because this would generally be a violation of Federal law. CASE EXAMPLE Teju is here legally but not permanently. He has a temporary work visa. He applies for a cashier position and the employer decides not to hire him because of his visa. CASE EXAMPLE An employer chooses to only hire permanent residents and refuses to hire individuals who they perceive are not in this country legally or permanently. CASE EXAMPLE Pedro and his family are refused service because the restaurant does not want to feed “illegals”. CASE EXAMPLE An apartment complex refuses to rent to Samer, who is only here temporarily on a Student Visa at UW. CREDIT HISTORY Any information by a consumer reporting agency bearing on a consumer’s credit worthiness, credit standing, credit capacity, character, general reputation or personal characteristics. (See 15 USC 1681a(d)) MGO 39.03(2)(i) & 39.03(8)(i)(7) FREQUENTLY ASKED QUESTIONS Can an employer use my credit history to make an employment decision? Generally, no. A person’s credit history may only be used if: •The circumstances of the credit history substantially relate to the job, or •The position must be bonded and a person cannot be bonded because of their history. FREQUENTLY ASKED QUESTIONS How does an employer determine substantial relationship? An employer should make a good faith determination by considering the specific position and its duties as related to the specific circumstances resulting in the individual’s credit history. An employer has to make this determination prior to making an employment decision. FREQUENTLY ASKED QUESTIONS Are there some industries that are exempt from this requirement? The Ordinance does not list specific industries that are exempt. However, if there are Federal or State requirements for checking credit, that would supersede the Ordinance. CASE EXAMPLE Dewayne recently graduated from college and owes a lot of money to creditors and has a 780 credit score, which is excellent. When applying for a job, the employer conducts a credit check and denies him the job because the employer does not believe the job pays enough for the Dewayne to support himself. CASE EXAMPLE During a recent recruiting effort, a major financial institution had a vacancy for a Chief Financial Officer. After selecting Mary as the best candidate, the company ran a credit check and had concerns. The company spoke with Mary and gave her a short period of time to resolve these concerns. Mary was able to resolve the issues and was hired. If the credit check items were not resolved Mary would not have been hired. CASE EXAMPLE Maria has bad credit and applies for a job stocking shelves overnight in a department store, which she is qualified to do. The company believes that a bad credit score shows that a person is generally not responsible. They decide not to hire Maria because the position does not have constant supervision and the company believes she will not work as hard as others because she is not a responsible person. CASE EXAMPLE John has bad credit and low credit rating. He applies for a job as a cashier at a fast food restaurant. The company believes that people who have a bad credit rating are more likely to steal money from their employer. They decide to not hire John because they do not want him to steal money from them. John has never been convicted of a crime. CASE EXAMPLE Alice applies for a job with a credit union to provide debt reduction counseling and services to customers. After reviewing her credit report, it is clear she has issues making her credit card payments on time and has maxed out several credit cards. CASE EXAMPLE Anthony has a poor credit history due to medical expenses after having surgery and being unable to pay timely. He applies to work in a doctor’s office as a receptionist. The office denies him employment. DOMESTIC PARTNERSHIP Two adults and their dependents who are in a relationship of mutual support and are living together. DEFINITION What is Domestic Partnership? Domestic partnership means two adults and their dependents, if any, which satisfy the following requirements: 1. 2. Both are 18 years of age; and They are in a relationship of mutual support, caring and committed, and intend to remain in such a relationship in the immediate future; and DEFINITION Requirements: 3. They are not married (unless they are married to each other) or legally separated, and if either party has been a party to an action or proceeding for divorce or annulment, at least six months have elapsed since the date of the judgment terminating the marriage; and 4. Both are competent to contract; and DEFINITION Requirements: 5. They are occupying the same dwelling unit as a single, nonprofit housekeeping unit, whose relationship is of permanent and distinct domestic character; and 6. They are not in a relationship that is merely temporary, social, political, commercial, or economic in nature; and DEFINITION Requirements: 7. Neither domestic partner is currently registered in a domestic partnership with a different partner; o If either partner has previously been registered in a domestic partnership, at least six months have elapsed since the effective date of termination of that registration. MGO 39.03(2)(o) & 39.03(11) FREQUENTLY ASKED QUESTIONS Does domestic partnership apply to only same sex couples? The Madison General Ordinance states “two adults.” Therefore, this protected class would protect either same sex or opposite sex couples who have a recognized registered domestic partnership. FREQUENTLY ASKED QUESTIONS When can I file under the domestic partnership protected class? You may only file under this protected class when you have filed for and received certification from the Clerk’s Office that you are in a domestic partnership. FAMILY STATUS Living with or having custody of children, stepchildren and/or foster children less than 18 years of age. It also applies to expectant mothers. DEFINITION What is Family Status? Familial Status means one or more individuals (who have not attained the age of 18 years) living with: 1. A parent or another person having sole or joint legal custody or physical placement, or DEFINITION 2. The designee of such parent or other person having such custody or physical placement, with the written permission of such parent or other person; or 3. A foster parent or other person with whom a person under the age of 18 years is placed by court order. MGO 39.03(2)(s) FREQUENTLY ASKED QUESTIONS Who is protected? These protections apply to any person who is pregnant or is in the process of securing sole or joint legal custody or physical placement of any individual under the age of 18. CASE EXAMPLE A family with children is told there are no apartments available because the landlord only has second floor units left and requires that children are only able to live on the first floor of his apartments. CASE EXAMPLE George is denied a promotion to a manager position because he has children and the employer thinks he will not work as hard or have as much open availability as a person without children. CASE EXAMPLE A restaurant denies service to a couple who brings their children along because children are usually very noisy and other customers have complained in the past. GENDER IDENTITY Identifying with or presenting oneself as the sex other than one’s biological or legal sex at birth. DEFINITION What is Gender Identity? It is the actual or perceived condition, status, or acts of: 1. identifying emotionally or psychologically with the sex other than one’s biological or legal sex at birth, whether or not there has been a physical change of sex organs. 2. presenting and/or holding oneself out to the public as a member of the biological sex that was not one’s biological or legal sex at birth; DEFINITION 3. lawfully displaying physical characteristics and/or behavioral characteristics and/or expressions which are widely perceived as being more appropriate to the biological or legal sex that was not one’s biological or legal sex at birth, as when a male is perceived as feminine or a female is perceived as masculine; and/or 4. being physically and/or behaviorally androgynous. MGO 39.03(2)(t) FREQUENTLY ASKED QUESTIONS Does an employer have to believe what someone indicates their gender to be? Yes, under the Ordinance a person is the gender that they psychologically identify with, even if they do not physically identify with that gender. FREQUENTLY ASKED QUESTIONS Who is covered under this definition? Everyone, including cisgender, transgender, and any other gender identity. FREQUENTLY ASKED QUESTIONS What is cisgender? This term refers to a person whose gender identity matches the behavior or role considered appropriate for one's sex when that person identifies with the gender they were assigned at birth. FREQUENTLY ASKED QUESTIONS What is transgender? This is the state of one's gender identity. A person may identify as a woman, man, neither or both, which does not match one's sex as assigned at birth. The word “transgender" does not imply any specific form of sexual orientation. FREQUENTLY ASKED QUESTIONS What bathroom does a person have to use? A person may legally use the bathroom associated with the gender they present. CASE EXAMPLE Mario interviews for a job. When calling Mario’s references, the employer finds out that his former name is Maria. The employer believes that Mario is lying and calls him in for a second interview where Mario is asked questions about the change. Mario is later denied the job. CASE EXAMPLE Erin identifies as female and presents as female although she has not had any medical procedures to change her body characteristics. One day Erin begins coughing up blood and is rushed to the emergency room. The staff refer to her as "he-she," "transvestite" and "it." Erin waits 2 hours and then is refused treatment. GENETIC IDENTITY Genetic information about a person that reveals what information they have coded in their DNA. DEFINITION What is Genetic Identity? This protection covers employment and housing only. The genetic information unique to the individual, including information regarding: 1. Such individual’s genetic tests, 2. The genetic tests of family members of such individual, 3. The manifestation of a disease or disorder in family members of such individual, and DEFINITION What is Genetic Identity? 4. any request for, or receipt of, genetic services, or participation in clinical research which includes genetic services, by such individual or any family member of such individual. 5. The term ‘genetic identity’ shall not include information about the sex or age of any individual. MGO 39.03(2)(tt) GENETIC TESTS DNA testing to detect information about ancestry DNA that reveals relationships like paternity BRCA1 or BRCA2 detects Breast cancer Sickle cell anemia Cystic fibrosis Evaluations to test genetic abnormalities in a fetus NOT GENETIC TESTS • Complete blood counts • Cholesterol tests • Liver-function tests • Alcohol tests* • Drug tests • Fitness tests • HIV tests • H1N1 tests FREQUENTLY ASKED QUESTIONS How would an employer obtain my genetic information? • If you request leave under the FMLA • Share information of a family member’s condition with a co-worker or supervisor • Publicly available information, such as a newspaper, news or internet FREQUENTLY ASKED QUESTIONS Is this not protected under Disability? • Under the Ordinance, Disability covers conditions and symptoms that have already appeared, or conditions that a person actually has. • Genetic Identity covers discrimination for only genetic information. FREQUENTLY ASKED QUESTIONS Is this not protected under Disability? Robert has taken a genetic test and it shows that he has the genetic predisposition for Huntington’s Disease. • Until he has Huntington’s Disease, Genetic Identity will protect him from discrimination. • When he has Huntington’s Disease, Disability will protect him from discrimination. CASE EXAMPLE Kelly wears her breast cancer awareness pin and bracelet every day. Her supervisor notices the pin and bracelet and inquires about why she wears them. Kelly explains her mother passed away from breast cancer. The week after she reveals this information, her employment is terminated. CASE EXAMPLE Alex is a supervisor hiring a clerk typist for the front desk. He has heard that African Americans are more likely to have sickle cell disease. Although he interviews a few African Americans, he ends up hiring a Caucasian. He believes this way the company will save on insurance costs and sick leave pay. CASE EXAMPLE • Burlington Northern Santa Fe Railroad secretly tested employees for rare genetic condition (hereditary neuropathy with liability to pressure palsies –HNPP), which causes carpal tunnel as one of its many symptoms. • Railroad used this information to avoid paying worker’s compensation claims. SEXUAL ORIENTATION Emotional, romantic, or attraction to men, women, both genders, neither gender, or another gender. Includes homosexual, heterosexual, bisexual, pansexual, polysexual, asexual, etc. DEFINITION What is Sexual Orientation? It is the sexual or loving attraction to another person or the complete absence thereof to any other person. This attraction can span a nonstatic continuum from same-sex attraction at one end to opposite-sex attraction to an absolute lack of attraction to any gender. MGO 39.03(2)(hh) FREQUENTLY ASKED QUESTIONS Who is protected under this definition? Everyone. This includes individuals who identify as: heterosexual, homosexual, bisexual, pansexual, polysexual, or asexual and those who do not use conventional labels because they feel that they are inadequate or inapplicable to them. FREQUENTLY ASKED QUESTIONS What is heterosexual? This is sexual behavior, practices, and identity where there is a primary or exclusive desire for the opposite sex. FREQUENTLY ASKED QUESTIONS What is homosexual? This is sexual behavior, practices, and identity where there is a primary or exclusive desire for the same sex. FREQUENTLY ASKED QUESTIONS What is bisexual? This is sexual behavior, practices, and identity where there is a primary or exclusive desire for both males and females. FREQUENTLY ASKED QUESTIONS What is pansexual? This is sexual behavior, practices, and identity where there is a primary or exclusive desire towards people, regardless of their gender identity or biological sex. Also referred to as omnisexual. FREQUENTLY ASKED QUESTIONS What is polysexual? This is sexual behavior, practices, and identity where someone is attracted to more than one gender but does not use the term bisexual because that implies there are only two genders. FREQUENTLY ASKED QUESTIONS What is asexual? This is the lack of sexual interest or desire. Sometimes referred to as nonsexual. This is distinct from abstention from sexual activity which is behavioral. FREQUENTLY ASKED QUESTIONS Is a person protected if someone does not hire them because they are perceived as having a particular sexual orientation? Yes, it is illegal for an employer to discriminate against someone based on perceived sexual orientation, even if the perception is wrong. For example, it would be a violation of the law if an employer assumes a man is homosexual because he is effeminate and discharges him because of that perception. CASE EXAMPLE When Dan and Tom first applied for a single housing unit, the landlord assumed they were roommates and gave them the apartment. A year passes and their lease is up for renewal. They never caused a problem and always paid their rent on time. However, the landlord found out they were a couple and not just roommates, so he refuses to renew their lease. CASE EXAMPLE A supervisor makes anti-gay remarks during staff meetings and in the office in casual conversation with workers. Ruth asks her to stop and complains to Human Resources, but the behavior continues. Ruth is later disciplined for being a trouble-maker. CASE EXAMPLE Nancy, woman with short hair, is asked by a co-worker, John, if she is a lesbian. John makes negative comments about bisexuals and lesbians daily and threatens her safety. SOCIAL SECURITY NUMBER When a person is asked to give their social security number and declines to give it. DEFINITION What is the Social Security Number protection under the Ordinance? This protection applies if a person declines to disclose their Social Security Number when such disclosure is not compelled by state or federal law. So when a person is asked to give their social security number and then declines to give it, they can’t be refused housing or some sort of service. DEFINITION What is the Social Security Number protection under the Employment section of the Ordinance? It is prohibited for an employer to request on an application or otherwise that an applicant or employee provide his/her Social Security Number, when such disclosure is not compelled by state or federal law. FEDERAL HISTORY OF SSN • 1935 – Social Security Act enacted • 1961 – Civil Service Commission adopted SSNs as identifiers • 1962 – IRS adopted SSN as official identifier • 1962 – 1970 – other entities began using SSN as official identifier FEDERAL HISTORY OF SSN • 1971 - SSA task force report proposed taking a "cautious and conservative" position toward SSN use and do nothing to promote the use of the SSN as an identifier. • 1971 – 2004 – use of SSN as an identifier grew • 2004 – Social Security Protection Act IDENTITY THEFT • 11.1 MILLION US victims in 2009 • The total fraud amount in 2009 reached 54 BILLION dollars • Social Security Number thefts remain the top breached data and one of the most difficult frauds to detect. FREQUENTLY ASKED QUESTIONS Can an employer ask for my social security number? No, unless a State and/or Federal law requires it. CASE EXAMPLE Alex is here on a temporary student visa needs housing. She is not issued a Social Security Number with her visa. In her housing search, a landlord asks her for her Social Security Number, and she does not provide one. The landlord refuses to process her housing application. CASE EXAMPLE Yvonne is applying for a job and notices that the application requires her to include her social security number, which she provides. The employer likes to collect this number, though it is not required, because it is easier to conduct background checks on people with it. The employer later denies Yvonne a job. CASE EXAMPLE John applied for a position with ABC Inc. ABC Inc. conducted a background check and 3 different John’s came back. ABC asked John for more identifying information, not his SSN, and was not able to determine which John of the three was applying for the job. John did not get the job. SOURCE OF INCOME Source of income is money received from public assistance, pension, or supplementary security income (SSI). Source of income shall be limited to legally derived income. MGO 39.03(2)(II) FREQUENTLY ASKED QUESTIONS Is Section 8 covered under this protected class? Yes, Section 8 is covered under this protected class as it is from a public assistance program (HUD). CASE EXAMPLE Jane, who was just hired, approaches Leon, her supervisor, and asks Leon to complete a form that helps determine Jane’s ability to receive public benefits such as W2, FoodShare and BadgerCarePlus. Jane is terminated the next day. CASE EXAMPLE Fred works for McDilly’s and applies for housing from Wilma. McDilly’s food makes Wilma sick and she always prefers Burger Prince’s burgers. Wilma denies Fred’s application for housing because she does not like McDilly’s. CASE EXAMPLE José obtains Section 8 for housing and is contacting landlords to find a place to rent. While on the phone with a landlord, the landlord informs him that he does not accept Section 8. VICTIM OF DOMESTIC ABUSE, SEXUAL ASSAULT OR STALKING Someone who is treated adversely in housing because they are/were a victim of domestic abuse, sexual assault, or stalking. FREQUENTLY ASKED QUESTIONS What is protected by victim of domestic abuse, sexual assault, or stalking? The status of a person who is seeking to rent or purchase housing or of a member or prospective member of the person’s household having been, or being believed by the lessor or seller of housing to be, a victim of domestic abuse, as defined in Wis. Stat. § 813.12(1)(am); sexual assault as defined in Wis. Stat. § 940.225, 948.02, or 948.015; or stalking as defined in Wis. Stat. § 940.32 or of a crime prohibited by Wis. Stat. ch. 948 (crimes against children). MGO 39.03(2)(mm) FREQUENTLY ASKED QUESTIONS Does this protection apply to employment and public accommodations? No, under the Ordinance it only applies to Housing. FREQUENTLY ASKED QUESTIONS Why is this protection necessary? Some housing providers have denied a person housing because fear for the safety of the landlord or tenant property, or for the safety of other residents or employees. A landlord cannot deny a victim of domestic abuse, sexual assault, or stalking housing because of the fact the person is a victim. FREQUENTLY ASKED QUESTIONS Why is this protection necessary? In one instance, a day after a female tenant told a judge that her live-in boyfriend had brandished a gun and promised to end both of their lives, her landlord served her with eviction papers. The landlord indicated that the tenant violated her lease with the criminal activity reported to the police. CASE EXAMPLE Ralph and Alice dated for a long time and ended up breaking up because Alice was abusive towards Ralph. Ralph had to get a restraining order against Alice. Ralph applies for a new apartment but the Landlord is concerned that if Ralph lives in his apartment that Alice may come by and cause trouble for Ralph or other tenants. The Landlord denies Ralph the apartment. THANK YOU