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CONTENTS
Featured Cases – with Links
Arbitration
Procedures
Disciplinary
Interviews - Garrity Warnings
Disciplinary Punishment
Disciplinary Searches
Ergonomics
Employee Harassment - Nonsexual
Family, Medical & Personal
Leave
Free Speech (2 cases)
Handicap Laws /
Accommodation - General
Hearing (Audio) Impairment
Privacy Rights
Telephone &
Pager Monitoring / Audio & Video Taping
Whistleblower
Requirements and Protection
Noted in Brief
Age Discrimination - Termination / Mandatory Retirement
(2 cases)
Applicant Rejections
Family, Medical & Personal Leave
Free Speech
Fair Labor Standards Act - Overtime & in General
Fair Labor Standards Act - Admin. & Exec. Exemptions
Handicap Laws / Abilities Discrimination - Specific Disabilities
Hearing (Audio) Impairment
Heart Problems
Injuries to Employees (2 cases)
Military Leave
Pending Legislation (FBI)
Pleading Requirements
Pregnancy Policies and Discrimination
Probationary Employment
Race Discrimination - In General (3 items)
Race: Reverse Discrimination
Retirement Rights and Benefits (2 cases)
Sexual Harassment - In General
Sexual Harassment - Same Gender
Whistleblower Requirements and Protection
Resources
Article: Shooting while pregnant.
Budget of the U.S. Government, FY 2003
FEMA Fire Service Grants
Law review: Accommodating the employment disabled.
Report: E Government Strategy
Report: Union membership by occupation
Website: National P.O.L.I.C.E. Suicide Foundation
FEATURED
CASES & ITEMS
WITH LINKS TO THE OPINIONS OR DOCUMENTS
Report non-working links here
Arbitrator strictly enforces the time
requirements to demand arbitration. The fact that a grievance hearing might
prejudice a pending criminal case does not excuse compliance with the CBA's
time limitations. Union official's failure to file a formal arbitration
demand was not waived by his misunderstandings with the chief.
A police officer was terminated for excessive
force, and criminal charges were brought by the prosecutor. The union grieved
but did not demand arbitration for 15 months, until after the officer was
acquitted. The city asked for dismissal of the appeal because the time
limits for demanding arbitration were ignored
At the arbitration hearing, the union noted
that:
"If
[the officer] testified in the arbitration before his criminal trial he
would have to waive his right not to testify at the criminal trial..."
If the grievant had "exercised his constitutional
right not to testify at arbitration, he would not have been able to adequately
defend himself." Because of the "prejudice" to the grievant,
the union claimed that strict adherence to the bargaining agreement's time
limitations was unfair.
The arbitrator
was unimpressed and vacated the appeal. City of Margate and Fraternal Order
of Police, FMCS #01/09602, 116 LA (BNA) 985, 40 (1952) G.E.R.R. (BNA) 308
(Hoffman, 2001).
• Click here to view
the arbitrator's decision on the AELE website.
• Return to the Contents menu.
Disciplinary
Interviews & Compelled Reports
- Garrity Warnings
Maryland appellate court affirms that public
employees must answer questions, if required to do so, that specifically,
directly, and narrowly relate to the performance of their official duties
or their fitness for continued employment. Superiors must give a clear
order (and advice of rights) to interviewed employees.
A Maryland corrections officer was accused
of threatening a woman and using narcotics. A superior officer interviewed
the officer, but he refused to respond to the accusations as they arose
out of a personal matter that was not work related.
The superior informed the officer that it
investigates "conduct on and off the job, and that the Department's
regulations* require an employee to
cooperate with an investigation and to answer questions."
The officer was suspended for his "refusal
to cooperate with the investigation." An Administrative Law Judge
reversed the disciplinary action, and a trial court affirmed that ruling.
On appeal, a three-judge panel noted that
the ALJ determined that the off-duty behavior about which appellee was
questioned was not the kind of conduct that would pose a security threat
to the institution. The panel disagreed with that finding.
Management "has a duty to investigate
whether its correctional officers -- while off duty as well as while on
duty -- abuse controlled dangerous substances and/or demonstrate a propensity
for assaultive behavior." Finding that correctional employees "have
a unique and demanding job" they said that:
"Allegations
that a correctional officer has engaged in unstable or violent behavior,
or that the officer uses narcotics, should be investigated thoroughly.
An interview of the accused is an important component of any such
investigation."
If a public
employee refuses to answer questions that are "specifically, directly,
and narrowly relating to the performance of his official duties, without
being required to waive his immunity," the constitutional privilege
against self-incrimination is not a bar to his dismissal, they added.
Moreover, the state's "Bill of Rights"
law for law enforcement and correctional personnel specifically grants
management the right to require employees to answer questions pertaining
to their duties or fitness -- and immunizes those answers from use in a
subsequent criminal proceeding.
However, the facts in the case were unclear
to the appellate panel. Was this officer given a direct order to answer
the questions? They remanded the case to the ALJ for evidentiary findings,
and added:
"A direct
order to answer a particular question is distinguishable from a request
that the question be answered, even if the request is preceded or accompanied
by notification that the agency's regulations include a requirement that
the employee answer job related questions."
On remand, if
the ALJ is persuaded that such an order was issued, then the officer's
answers could not have been used in a subsequent criminal proceeding, and
management was entitled to impose discipline for his refusal to answer.
If he was not given a direct order to answer the questions, the officer
was punished for asserting his Fifth Amendment privilege against self incrimination,
and any disciplinary action must be reversed.
Dept. of Pub. Sfty. & Corr. v. Shockley,
#2081 Sept Term 2000, 790 A.2d 73, 2002 Md. App. Lexis 12 (Md.Sp.App. 2002).
• Click the applicable link to read the decision in
WordPerfect
or PDF
format.
Editor's Note: This case
exemplifies the importance of providing employees with a written admonition
that they will be terminated or disciplined for their willful refusal to
cooperate in an interview, along with a statement that their responses
cannot be used in a criminal proceeding.
* The applicable rule on off-duty or
personal behavior reads:
"Each employee shall conduct him/herself
at all times, both on and off duty, in such a manner as to reflect most
favorably on the Department. Any breach of the peace, neglect of duty,
misconduct or any conduct on the part of any employee of the department,
either within or outside his/her place of employment, which tends to undermine
the good order, efficiency or discipline of the Department, or which reflects
discredit upon the department or any employee thereof, or which is prejudicial
to the efficiency and discipline of the Department, even though these offenses
may not be specifically enumerated or stated, shall be considered conduct
unbecoming an employee of the Agency, and subject the employee to disciplinary
action by the agency." Maryland Dept. of Pub. Sfty. & Corr. "Standards
of Conduct and Performance Standard" § II.B.1.
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menu.
Arbitrator sustains a charge, brought
against a VA hospital police officer, of failing to assign an officer to
protect a nurse who needed to meet with an employee who had a history of
losing control. A disciplinary suspension of five days was excessive, and
was reduced to one day.
A veteran officer initially declined
a request to have an officer accompany a nurse who was concerned about
the behavior of an employee she wanted to meet. Management imposed a five-day
suspension because:
"Hospital
Police have a different mission than that of a municipal police department.
The policeman at a college or hospital is the first line ambassador for
that institution. It is not uncommon to dispatch an officer to the aid
of a staff member who anticipates a disorderly response from a patient.
Part of the police officer's job is to assure confidence as to the safety
of the hospital."
The arbitrator
sustained the charge, noting that the officer "exercised very poor
judgment" and "not once during the hearing did [he] show remorse,
take responsibility for his actions, or show concern for possible consequences
of his handling of the incident."
However, there was no documentary evidence
to support management's claim that another employee had been suspended
five days for a similar offense. Although a written reprimand would be
the appropriate penalty for a first offense, the arbitrator concluded that
some disciplinary action was necessary in this case.
Because of his attitude at the hearing, the
officer might be "inclined to repeat his intimidating style when people
call for help" unless he was punished for his behavior in this case.
The arbitrator imposed a one-day disciplinary suspension and directed that
the employer would not be responsible for any fees or assessments in the
case.
Central Ark. Veterans Healthcare and AFGE
L-2054, FMCS #01/0523-11049-3, 116 LA (BNA) 1008 (Crow, 2002).
• Click here to view the
arbitrator's decision on the AELE website.
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California appeals court allows the
search of an employer-owned computer used at an employee's home; he had
signed a consent form and was obligated to permit the inspection.
An employer provided two computers for
an employee's use, one for the office, the other to permit him to work
at home. The employee had signed his employer's "electronic and telephone
equipment policy statement" and agreed that his computers could be
monitored by his employer.
The worker was terminated for "repeatedly
accessing pornographic sites on the Internet" while at work. He sued
for wrongful discharge and the employer demanded production of the home-based
computer.
The employee refused on privacy grounds.
The California Constitution specifically protects individual privacy. The
trial court ordered production and the employee appealed.
A three-judge appellate panel has affirmed:
"He agreed
that the computer would not be used for improper, derogatory, defamatory,
obscene or other inappropriate purposes... and consented to authorized
personnel to enter such systems and monitor messages and files on an as
needed basis. ... His signature shows that he read the Company's policy,
understood it, and agreed to adhere to it. * * *
"To state the obvious, no one compelled
[the plaintiff] or his wife or children to use the home computer for personal
matters, and no one prevented him from purchasing his own computer for
his personal use. With all the information he needed to make an intelligent
decision, [he] agreed to the Company's policy and chose to use his computer
for personal matters. By any reasonable standard, [he] fully and voluntarily
relinquished his privacy rights in the information he stored on his home
computer, and he will not now be heard to say that he nevertheless had
a reasonable expectation of privacy."
TBG Insurance
v. Superior Court (Zieminski), #B153400, 2002 Cal. App. Lexis 1839 (Cal.
App. 2d Dist. 2002).
• Click here to view the opinion
on the AELE website.
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menu.
Controversial proposed OSHA Rule to
be rewritten as guidelines.
The Labor Dept. says it will downgrade
its disputed ergonomics Rule to guidance. In FY 2003 budget submissions,
the Occupational Safety and Health Administration will develop "industry
specific, as well as task and operational specific, guidelines" that
address ergonomic injuries in the workplace. Ref: 40 (1950) G.E.R.R. (BNA)
229.
Last year the Congress overturned the proposed
DoL Rule after an outcry from employers. OSHA rules apply to state and
local governments in 25 states; 13 states require state and local agencies
found to be in violation of the OSHA rules to pay fines: AK, AZ, CA, CT,
HI, IA, KY, MI, MN, NC, OR, VT & WA.
• Click here
for DoL ergonomics information
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Federal court rejects a fire lieutenant's
sexual harassment claim, but allows a retaliation claim. Used condoms and
gay material were put in his desk; his gear was smeared with excrement.
Management responded inadequately to his complaints and then refused to
let him work for medical reasons. Jury awards him $1,237,500.
A newly promoted fire lieutenant began
to institute changes in the discipline and training, some of which were
not well received by members of the company. A few weeks later he found
used condoms, homosexual advertisements and explicit playing cards inside
his desk.
The harassers also wrote a threatening letter
and placed either urine or feces on the sleeve of his running gear, which
caused a fungal infection. He complained that his superiors' response to
these actions was insufficient.
Management removed him from the firehouse
and he was not allowed to work for "medical reasons" and was
required to exhaust his sick leave. He responded with a suit in federal
court, alleging sexual harassment and unlawful retaliation.
The court dismissed the sexual harassment
count. Although same-gender harassment is unlawful, he was unable to offer
proof that the harassment was sexual in nature or motivated by his being
a male. The retaliation count survived; the judge said:
"When members
of the fire department are spending their time placing used condoms in
co-workers drawers, drafting fictitious letters, and threatening their
co-workers either because they believe he is gay or are unhappy with his
leadership style, it is a matter of public concern," he wrote.
There was a
"temporal proximity and general sequence" of events which raised
the inference that lieutenant was terminated for criticizing the department
and speaking out.
His First Amendment claim was allowed to
go a jury. After two hours of deliberation, a panel of six women and four
men awarded the plaintiff $225,000 in backpay, $512,500 in front pay, and
$500,000 in compensatory damages for retaliation claims brought under Title
VII against the city.
The plaintiff will also be entitled to an
award of attorney's fees.
Bianchi v. Philadelphia, #99-CV-2409 (E.D.Pa).
Pre-verdict ruling at 2002 U.S. Dist. Lexis 103, 87 FEP Cases (BNA) 1728
(1/7/02); verdict summarized at 40 (1951) G.E.R.R. (BNA) 282 (2/19/02).
• Click here
to view the pre-verdict opinion on the official court site.
• Click here to see
the docket entries, including the entry of verdict, copied from the official
court site.
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menu.
Divided Supreme Court strikes down a
DoL regulation requiring employers to inform workers that authorized leave
counts against their FMLA 12 week entitlement.
The Family and Medical Leave Act of 1993
guarantees eligible employees 12 weeks of unpaid leave each year, and encourages
employers to adopt more generous policies. The employer in this case granted
the plaintiff 30 weeks of medical leave under a more generous policy in
1996.
The employer refused her request for additional
leave or permission to work part time and terminated her when she did not
return to work. She filed suit, alleging that a Dept. of Labor regulation,
29 CFR 825.700(a), required the employer to grant her 12 additional weeks
of leave because it had not informed her that the 30-week absence would
count against her FMLA entitlement.
The trial granted the employer a summary
judgment, finding that the regulation was in conflict with the statute
and invalid, because it required employers to grant workers more than 12
weeks of FMLA leave in one year. The Eighth Circuit agreed.
The Supreme Court affirmed 5-to-4, holding
that the DoL regulation was an overextension of the powers granted to the
Secretary of Labor in the Act. The majority said:
Even if [the
employer] had complied with the notice regulations, [the plaintiff] still
would have taken the entire 30-week absence. Blind to this reality, the
Secretary's provision required the company to grant [her] 12 more weeks
of leave and rendered it liable under 2617 when it denied her request and
terminated her.
The challenged regulation is invalid because
it alters the FMLA's cause of action in a fundamental way: It relieves
employees of the burden of proving any real impairment of their rights
and resulting prejudice. In the case at hand, the regulation permitted
[the employee] to bring suit under 2617, despite her inability to show
that [her employer's] actions restrained her exercise of FMLA rights. ...
This regulatory sleight of hand also entitled [the plaintiff] to reinstatement
and backpay, even though reinstatement could not be said to be appropriate
in these circumstances and [she] lost no compensation ...
Four justices
dissented. Ragsdale v. Wolverine World Wide, #006029, 2002 U.S. Lexis 1936,
70 U.S. Law Week 4191 (2002) affirming 218 F.3d 933.
• Click here
to view the opinion on the Cornell website.
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Seventh Circuit upholds right of a detective
to sue for a retaliatory transfer. He pursued an investigation that revealed
damaging allegations about a politician who is a close friend of the chief
of police.
A police detective received a letter
concerning criminal drug activity. The writer claimed that a close relative
of an elected official had been frequenting a drug house, and that the
Chief of Police Jones was a close personal friend of the public official.
A subsequent interview with the arrestee
corroborated the claims of the letter. Although a deputy chief recommended
an investigation by an outside agency, the chief declined to do so -- and
then summarily transferred the detective to a less desirable assignment.
The detective sued. The District Court declined to dismiss the civil action
against the chief.
The issue on appeal, was whether the interview
memo had the protection of the First Amendment. Generally, writings or
statements arising in the normal course of an employee's regular duties
are not protected. Here, the content went further than a routine report
-- and was a matter of "public concern."
The three-judge panel noted that efficient
government could be stymied if every memo or report by a public employee
was deemed a matter of public concern. Conversely, "government efficiency
can be equally compromised if government supervisors can freely pursue
retaliation for speech that is politically sensitive or embarrassing."
They added:
"Effective
police work would be hopelessly compromised if police officers could be
retaliated against for communicating factual details (e.g., a supervisor's
relationship to a criminal suspect) that bear on the department's ability
to conduct an objective investigation. The fact that a police officer's
job responsibilities may in some measure overlap with motivations of a
well-meaning citizen does not change this analysis."
Because the
chief of police purportedly ordered the unwanted job transfer (and a change
in the detective's vacation schedule), "the defense of qualified immunity
must fail." Delgado v. Jones, #01-1460, 2002 U.S. App. Lexis 3669
(7th Cir. 2002).
• Click link to view the opinion on FindLaw
or the 7th
Circuit website.
Editor's
Note: Whistleblower protection laws insulate an employee who alleges
misconduct, as opposed to an investigator that only writes a report about
the allegations. An employee who only reveals "politically sensitive
or embarrassing" allegations may be more vulnerable to retaliation
than the worker who made the damaging assertions.
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« « « «
« « • » » » » » » »
Ninth Circuit upholds a whistleblower's
lawsuit alleging retaliation for speaking out against prison conditions.
In mixed-motive cases, the burden of justifying adverse personnel action
falls on the employer.
A prison physician publicly disclosed
the mistreatment of inmates by officers, and testified against the administration
at a state legislative hearing. Thereafter he was twice locked out of the
facility and a lesser qualified doctor was promoted to a superior grade.
He sued in federal court, and the trial judge
found that his whistleblowing activities were a motivating factor for rejecting
his promotion. This finding was in spite of evidence that his personality
and behavior contributed to his problems with management.
In so-called "mixed motives" cases,
the burden of justifying management action falls on the employer once the
employee puts forward a prima facie case. Mt.
Healthy Bd. of Ed. v. Doyle, 429 U.S. 274 (1977).
Mt. Healthy involved a Title VII discrimination
complaint, and this case involves the First Amendment. The employer unsuccessfully
urged on appeal that circumstantial evidence of retaliation is not enough
in First Amendment cases. Other appellate circuits have arrived at the
same conclusion.
Here, management knew of his criticisms,
subjected him to harassment, and retaliated by denying him a promotion.
Allen v. Iranon, #99-16896, --- F.3d ---, 2002 U.S. App. Lexis 3892 (9th
Cir. 2002).
• Click here
to read the opinion on the FindLaw site (PDF format).
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Handicap
Laws / Abilities Discrimination
Accommodation - General
Federal court awards compensatory damages,
back and front pay, and attorney's fees to a sheriff's officer who was
unable to work as a jailer after a heart attack, and was not told of a
senior dispatcher's vacancy. Appeals court remands for further clarification.
After having bypass surgery, a jailer's
cardiologist wrote the sheriff that his heart condition was "indefinite"
and that "he should not have contact with inmates or any other job
that might lead to severe or strenuous activity."
After a few weeks, the sheriff wrote the
jailer that "it is apparent that you can no longer perform the essential
functions of a Confinement Officer ... [and] I can not accommodate this
restriction on an indefinite schedule."
The County Personnel Review Board upheld
the dismissal. Although a dispatcher job opened, the ex-jailer was not
told of it because the sheriff "had forgotten" about the accommodation
request.
The jailer then sued, alleging ADA violations.
The jury returned a special verdict finding that the county and sheriff
failed to reasonably accommodate his disability; they awarded $72,544 in
back-pay, and compensatory damages of $140,000.
The trial judge, not the jury, should have
set the amount of back pay, but the judge confirmed the award. The court
added $26,174 in front pay, reduced the compensatory damages to $100,000,
and awarded attorney fees of $41,609. The county appealed.
A three-judge appellate panel noted that
a position is "vacant," for purposes of considering whether an
employer has a duty to transfer a disabled employee to that position, "only
when the employer knows, at the time the employee asks for a reasonable
accommodation, that the job opening exists or will exist in the fairly
immediate future."
The panel said that a position "is not
vacant if, as here, the employer did not know at the time the employee
asks for a reasonable accommodation that the position would become vacant
in the fairly immediate future ..."
However, they affirmed the trial court's
finding that the county "failed reasonably to accommodate him by reassigning
him to a vacant position."
The panel remanded for a new trial, for a
finding whether the plaintiff "is substantially limited in the major
life activity of working," and as to whether the county (or the sheriff)
was the employer. One judge wrote a special opinion concluding that the
sheriff, not the county, was the plaintiff's employer.
Bristol v. Bd. of Co. Cmsnrs., Co. of Clear Creek, #00-1053, 2002 U.S.
App. Lexis 2937 (10th Cir.).
• Click here
to view the opinion on the FindLaw website.
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Boston jury orders reinstatement and
awards $847,785 in back pay and damages to a man who was expelled from
the police academy because of his audio impairment.
Richard Dahill Sr., is a state trooper;
his son, Richard Dahill Jr. wanted to be a police officer, but has worn
hearing aids since age 3. The 22 year-old son was hired as a Boston police
cadet, but was expelled after he failed to hear commands or gunfire at
the range, when his hearing aids were removed.
He sued in the Superior Court of Suffolk
County, but the city removed the case to federal court because of the ADA
issues. The (Massachusetts) Disability
Law Center filed a brief, amicus curiae, supporting Dahill. The DLC
is a local United Way
recipient.
After more than four years after Dahill's
termination, a federal jury has found that the city should have accommodated
his impairment. Testimony revealed the plaintiff had worked successfully
as a lifeguard and a teacher in a detention center.
The trial lasted more than 9 days; the jury
deliberated almost 5 hours before returning its verdict of $847,785.
Dahill v. City of Boston, 98-CV-11441 (D.Mass.
2002). Background source: Boston
Globe, Feb. 7 and Jan. 24, 2002.
• Click here to view a
copy of the jury verdict and prejudgment docket entries on the AELE
website.
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Appeals court overturns a ruling against
a police captain who was sued because a subordinate officer had videotaped
a woman while undressing at the academy. The captain had no knowledge of
four prior incidents involving the trooper.
A male trooper videotaped a woman undressing
at the State Police Training Center after asking her to appear in a training
video. She brought a §1983 claim against the male trooper and the
captain -- alleging that the superior officer failed to adequately train,
supervise, and discipline the offending trooper. The trial court refused
to grant the captain a summary judgment and he appealed. The Second Circuit
noted that:
"... in
order for a supervisor to be held liable under section 1983, both the law
allegedly violated by the subordinate and the supervisory liability doctrine
under which the plaintiff seeks to hold the supervisor liable must be clearly
established. By 1993, it was clearly established that a police officer
violates a person's Fourteenth Amendment right to bodily privacy when that
officer views, photographs or otherwise records another's unclothed or
partially unclothed body, without that person's consent.
"By 1993, it was also clearly established
that a supervisor could be liable if he had actual or constructive notice
that it was highly likely his subordinate, while on duty, might violate
another's right to privacy in his or her unclothed body, but the supervisor
deliberately or recklessly disregarded that risk by failing to take reasonable
action to prevent such a violation, and that failure caused the constitutional
injury to the plaintiff."
However, the
three-judge panel said the plaintiff failed to adduce enough evidence to
establish that the captain's inaction "was reckless or deliberately
indifferent to a high risk that [the trooper] would violate [her] constitutional
rights."
It was true that the male trooper "had
a history of inappropriate or otherwise problematic behavior with female
civilians while on duty," including four prior incidents. But those
events all occurred well before the captain assumed command.
The captain was unaware of, and was not informed
by his predecessor of any performance or disciplinary issues involving
the male officer. Poe v. Leonard , #00-9024, 2002 U.S. App. Lexis 2530
(2nd Cir. 2002).
• Click here
to view the decision on the FindLaw website.
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Campus police, who suspected that a
cashier was stealing money, lawfully installed a hidden video camera aimed
at an employee's desk.
A videotape showed the worker pilfering
cash from a money bag, putting it into her desk, and then into to her purse.
Police viewed the tape, obtained a search warrant, and arrested the employee
-- who was convicted of theft. The U.S. Supreme Court has declined to review
the case.
The Alaska Supreme Court split 3-2 upholding
the warrantless installation of a videocamera. Cowles v. State, #S-8831
(Opin. No. 5418), 23 P.3d 1168, 2001 Alas. Lexis 67(Alaska 2001); cert.
denied, 122 S.Ct. 1072, 2002 U.S. Lexis 701 (2002).
• Click here
to view the decision on the FindLaw website.
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NYPD pays $1.5 million to settle lawsuits
brought by two high ranking officers who allegedly were sanctioned for
refusing to change the findings in a sexual harassment investigation in
the Staten Island command.
A Borough commander was accused of retaliating
against two woman officers after they had filed a sexual harassment complaint.
The commander's assistant purportedly lied to investigators when he was
questioned.
The first suit was filed by a Deputy Commissioner,
who left the NYPD. She alleged that she was stripped of her job responsibilities
and constructively discharged in retaliation for having approved the findings
that the Staten Island commander had engaged in retaliatory conduct against
two women officers, and that his executive assistant had lied to the department's
EEO investigators.
The second suit was filed by a captain, who
served as the Deputy Commissioner's assistant. He was transferred to what
he viewed as a series of dead-end jobs in the department.
The first lawsuit was settled for $1 million;
the second for $490,000 and a promotion to deputy inspector.
Donovan v. Safir (S.D.N.Y.); Marsh v. Safer 99 Civ. 8605 (S.D.N.Y.). Prior interim ruling and facts at 2000 U.S. Dist. Lexis 5136. Settlements rptd. in the (N.Y.) Daily News, 2/8/2002.
• Click here
to view a summary of the allegations (in a prior, interim ruling) on AELE's
website. The actual settlement document was not published.
Editor's Note: Ultimately six Staten
Island officers filed their own lawsuit, charging some of the same defendants,
as well as others, with harassment and retaliation. Maher v. Monahan, 98
Civ. 2319 (S.D.N.Y.).
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Age
Discrimination - Termination / Mandatory Retirement
Federal
appeals court upholds a management decision to terminate an older employee
and replace him with a younger man who possessed superior computer skills.
Lesch v. Crown,
#00-4239, 2002 U.S. App. Lexis 3159 (7th Cir.).
A state court jury in Massachusetts has awarded
a former senior citizen van driver $165,000 plus $45,893 in interest because
she was fired, at age 82. Kowalczyk v. City of Blackstone, Worcester Co.
Super. Ct. (2002).
Applicant Rejections
An
employer's refusal to rehire former employees because of pension liability
does not violate §510 of the Employee Retirement and Income Security
Act (ERISA) 29 U.S. Code §1140. Becker
v. Mack, #00-4414, 2002 U.S. App. Lexis 2622 (3d Cir. 2002).
Fair Labor Standards Act
- Overtime & in General
Federal
court dismisses a suit by California state corrections officers seeking
damages against their superiors, in their individual capacities for failing
to timely pay retroactive overtime pay increases. The court held that managers
were not "employers" under the FLSA, and even if they were, sovereign
immunity applies because the state was the real party in interest. Baird
v. Kessler, #S-00-1619, 172 F.Supp.2d 1305, 2001 U.S. Dist. Lexis 19106
(E.D. Cal. 2001).
Fair Labor Standards Act
- Administrative & Executive Exemptions
Although
GS-12 first line supervisory border patrol agents were entitled to overtime,
GS-13 Agents In Charge and Assistant Patrol Agents In Charge were exempt
from the FLSA. Bates
v. United States, #96-931, 51 Fed. Cl. 460; 2002 U.S. Claims Lexis
7 (Ct.Cl. 2002); also see earlier related case, Adams v. United States,
44 Fed. Cl. 772 (1999).
Family
and Medical Leave
Evidence
that the plaintiff's father suffered from severe depression, which prompted
the plaintiff to take time off, was sufficient to create triable issues
of fact under the FMLA. Scamihorn
v. General Truck Drivers Union, #00-55722, 2002 U.S. App. Lexis 3369
(9th Cir.2002).
Free
Speech
Communications
that are part of an employee's regular job duties are not matters of public
concern. Police officer had claimed that he was terminated because of negative
reports he had written about other officers during his prior tenure as
a police civilian employee. Those reports lack First Amendment protection.
Gonzalez v. City of Chicago,
239 F.3d 939, 2001 U.S. Lexis 2098 (7th Cir. 2001). See also Morris
v. Crow, #97-2764, 142 F.3d 1379, 1998 U.S. App. Lexis 12202, 14 IER
Cases (BNA) 186 (11th Cir. 1998) for a similar case.
Handicap Laws / Abilities
Discrimination - Specific Disabilities
Federal
court in N.Y. holds that the ability to get along with others is "a
major life activity" within the meaning of the ADA; the plaintiff
suffers from bipolar disorder. Jacques v. DiMarzio Inc., 97-CV-2884, 2002
U.S. Dist. Lexis 3399 (E.D.N.Y. 2002).
Hearing (Audio) Impairment
A
court's refusal to provide videotext display for an individual with a hearing
impairment, who was a party to litigation, violated the ADA's reasonable
accommodation requirement. Duvall
v. County of Kitsap, # 99-35934, 260 F.3d 1124, 2001 U.S. App. Lexis
18316, 12 AD Cases (BNA) 148 (9th Cir. 2001).
Heart Problems
N.Y.
Corrections officer was entitled to statutory benefits for heart disease,
notwithstanding a long history of smoking and a family predisposition to
heart disease. White
v. Co. of Cortland, 3 No. 18, 2002 N.Y. Lexis 487, 2002 NY Int. 21
(N.Y. 2002).
Injuries to Employees
New
York correctional facility counselor awarded $109,000 for injuries sustained
when her chair collapsed. Kwartler v. State of N.Y., #91739 (N.Y.Ct.Cl.
2002).
New York jury awards a firefighter $2.3 million
against a motorist who struck him while passing a fire truck. The plaintiff
suffered a fractured ankle, requiring surgery and six screws. McNamara
v. Hittner, #11535/00 (N.Y. Supr. Ct., Richmond Co. 2002).
Military Leave
Federal
appeals court holds that military training laws did not protect an employee
who deliberately falsified his time card. Hill
v. Michelin N.A., #00-2202, 252 F.3d 307, 2001 U.S. App. Lexis 11073,
167 LRRM (BNA) 2225 (4th Cir. 2001).
Pending Legislation
FBI
oversight: Chairman of the Senate Judiciary Committee Patrick Leahy
(D-Vt.) and Sen. Charles Grassley (R-Iowa) have introduced legislation
which would give the Justice Dept's inspector general permanent jurisdiction
over the FBI, include FBI employees under the Federal Whistleblower Act,
and create an FBI internal security division. Federal
Bureau of Investigation Reform Act of 2002, S. 1974 (107th Cong, 2d
Sess.)
Pleading Requirements
Supreme
Court overturns a "heightened pleading standard" for employment
discrimination cases adopted by the Second Circuit. In a unanimous decision,
the justices said an employee does not need to plead a prima facie case
in a discrimination complaint and may make a "short and plain statement"
of the claim. Swierkiewicz
v. Sorema, #00-1853, 122 S.Ct. 992, 2002 U.S. Lexis 1374, 88 FEP Cases
(BNA) 1 (2002).
Pregnancy Policies and Discrimination
Where
the evidence shows that the plaintiff was fired because of absenteeism,
not her pregnancy, she could not recover under the Pregnancy Discrimination
Act of 1978. Stout
v. Baxter Healthcare, #99CV129, 2002 U.S. App. Lexis 2573 (5th Cir.
2002); prior decis. at 107 F.Supp.2d 744 (D.Miss. 2000).
Probationary
Employment
California
appellate court holds that placing an officer, accused of rape, on inactive
duty status, did not extend his probationary period. Winter v. City of
Los Angeles, B148898, 2002 Cal.App. Lexis 2557, --- Cal.App.4th --- (2002).
Race Discrimination - In
General
Eighth
Circuit allows an at-will employee can sue a former employer under 42 U.S.
Code §1981. Skinner
v. Maritz, #00-2569, 253 F.3d 337, 2001 U.S. App. Lexis 12140, 86 FEP
Cases (BNA) 97 (8th Cir. 2001), following the lead of the Fourth Circuit
in Spriggs v. Diamond,
#99-2393, 165 F.3d 1015, 1999 U.S. App. Lexis 1137 (4th Cir. 1999).
If a minority promotional candidate was not
clearly more qualified than the persons ultimately promoted, and if there
was no evidence of intentional discrimination, the employer was entitled
to judgment as a matter of law. Millbrook
v. IBP, Inc., #01-1189, 280 F.3d 1169, 2002 U.S. App. Lexis 2597 (7th
Cir. 2002).
Profiling: Baltimore City Police major
abruptly retires after issuing a memo to subordinates
that targeted all blacks found near a bus stop for stop-and-question tactics,
following a reported rape at that location. Baltimore Sun (3-6-2002).
Race: Reverse Discrimination
A
white applicant who scored so low on a police entry exam does not have
standing to challenge racial preferences, because he would not have been
hired if there were no preferences in place. Donahue
v. City of Boston, #00-10884-JLT, 2001 U.S. Dist Lexis 20964 (D.Mass.
2001).
Retirement Rights and Benefits
Merit
Systems Protection Board holds that U.S. Navy police officers at the Norfolk
Naval Shipyard were not entitled to law enforcement officer retirements.
Street
v. Dept. of the Navy, #DC-0842-00-0210-I-1, 2002 MSPB Lexis 41 (MSPB
2002).
Federal appeals court upholds a one-year
limitation of the Navy's law enforcement retirement credit, 5 C.F.R. §831.906(e-f).
Stearn v. Dept. of the
Navy, #01-3013, 280 F.3d 1376, 2002 U.S. App. Lexis 2420 (Fed. Cir.
2002); prior decision at 81 MSPB 551, 1999 MSPB Lexis 457 (MSPB 1999).
Sexual Harassment - In General
Appeals
court affirms the dismissal of a suit against a police lieutenant who had
singled out a woman officer for scrutiny during a uniform inspection. Hilt-Dyson
v. Chicago, #01-2095, 2002 U.S. App. Lexis 2947 (7th Cir.).
Sexual Harassment - Same
Gender
Ninth
Circuit rules that a male employee who was taunted for effeminate behavior
had suffered sexual harassment for purposes of Title VII. Nichols
v. Azteca, #99-35579, 256 F.3d 864, 2001 U.S. App. Lexis 15899, 86
FEP Cases (BNA) 336 (9th Cir. 2001).
Whistleblower Requirements
and Protection
New
Jersey jury awards a police officer over $3 million for harassment, after
he reported that fellow officers were involved in selling blue jeans overseas.
Award included $2 million for past pain and suffering, $545,000 for future
lost wages and punitive damages. Pisano v. Township of Parsippany, No.
MRS-L-002351-97 (Morris Co., N.J. Super. Ct.) as rptd. in the National
Law Journal, p5, Feb. 18, 2002.
Report non-working links here
• Article:
"Shooting while pregnant: Dangerous or not?" 26(5) The
Police Marksman 15-18 (Sep/Oct. 2001).
• Budget: United States Government, FY
2003
• FEMA Fire Service Grants: The Federal Emergency Management Agency has announced grants to fire departments for the purpose of protecting firefighting personnel and the public from fire and fire-related hazards . 67 (39) Federal Register Pp. 9141-9154 (Feb. 27, 2002) 44 CFR Part 152. Access the Federal Register Online via GPO Access.
• Law review article: "Accommodating the Employment Disabled," by Prof. Douglas Leslie, 17 The Labor Lawyer (ABA) 143-152 (Summer, 2001); 4,522 words, published by the American Bar Assn.
• Report: E Government Strategy: Implementing the President's management agenda for E-government.
• Report: Bureau of Labor Statistics site: Union affiliation of employed wage and salary workers (2000-2001), listed by occupation & industry and by state.
• Website: The National P.O.L.I.C.E. Suicide Foundation, Inc. provides training programs and support services on suicide awareness and prevention.
Handicap Discrimination - see Featured
Cases: Hearing Impairment
Privacy - see Featured Cases: Disciplinary Searches
Retirement Rights and Benefits - see Noted in Brief: Applicant Rejections
Sexual Harassment/Retaliation - see Featured Cases: Employee Harassment
- Nonsexual
Untruthfulness & Resume Fraud - see Noted in Brief: Military Leave
Whistleblower Reqmts. and Protection - see Featured Cases: Free Speech
(2d case)
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