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COUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman Mathis & Gary, LLP
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Page 1: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

COUNTY EMPLOYMENT POLICIES

AND PRACTICES:

The Laws You Have To Know

David A. Cole

Partner

Freeman Mathis & Gary, LLP

Page 2: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

COUNTY

EMPLOYMENT PRACTICES:

The laws you need to know

Page 3: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Current landscape of employment litigation

• Basic laws governing employment relationship

• Special issues affecting public employers

• Understanding how discrimination is “proven”

• Recent trends in employment law

Agenda

Page 4: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

CURRENT LANDSCAPE

OF EMPLOYMENT LITIGATION

Page 5: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Total EEOC Charges

Page 6: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

2011 EEOC Charges by Type

Page 7: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Employment Lawsuits: Its About the Firings

Page 8: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

LAWS GOVERNING THE

EMPLOYMENT RELATIONSHIP

Page 9: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Oral employment contract

• Indefinite duration

• Terminable at will by either party . . .

• But exceptions and federal and state laws have eviscerated the at-will rule

The At-Will Rule

Page 10: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Refusal to commit an unlawful act

– Lie to investigator

– Destroy documents

• Performing a legal obligation

– Testifying at trial

– Serving as a juror

• Exercising a legal right or privilege

– Filing a workers’ compensation claim

– Filing a complaint with a government agency

Public Policy Exceptions

Page 11: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Promises of Job Security

– “If you do a good job, you’ll never be fired”

– “You’ll always have a job here as long as I’m here”

• Handbooks and Policy Manuals

– Statements of Periodic Compensation

– “Your salary for the first year you are employed will be $20K”

At-Will Exception:Contract Implied In Fact

Page 12: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Establish conditions that must be satisfied in order to terminate employee

• Create a property in continuing employment that entitle employee to due process

Another At-Will Exception: Civil Service Systems

Page 13: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Title VII of the Civil Rights Act

• Age Discrimination in Employment Act

• Americans with Disabilities Act

• Equal Pay Act

• Fair Labor Standards Act

• Family and Medical Leave Act

• Immigration Reform and Control Act

• Genetic Information Nondiscrimination Act

Major Federal Statutes

Page 14: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Georgia Whistleblower Act

• Georgia First Offender Statute

• Potential common law claims:

– Negligent hiring/retention/supervision

– Defamation (libel or slander)

– Invasion of privacy

– Intentional interference with contractual relationships

Other State Law Issues

Page 15: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

SPECIAL ISSUES FOR

GOVERNMENT EMPLOYERS

Page 16: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Subject to most statutes of private employers

• Cannot violate constitutional rights of employees

– Equal protection

– Freedom of speech

– Right of Privacy

– Procedural due process

– Substantive due process

– Right to liberty

Government Employers

Page 17: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Freedom of Speech, Assembly, and Association

• Right to Petition Government

• Redress of Grievances

• Speech is protected when employee speaks as a “citizen” on matter of “public concern”

• Courts employ balancing test of employee’s right to free speech against government’s need to operate efficiently and serve the public

First Amendment Issues

Page 18: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• City of Ontario v. Quon

• Two step analysis:

– Reasonable expectation of privacy

– If so, search must be reasonable

– Reasonable if: (a) justified at inception, and (b) measures adopted reasonably related to objects and not excessively intrusive.

Invasion of Privacy

Page 19: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Public employees can have protected property rights to their jobs

• Property rights give rise to due process rights that must be protected from unlawful government taking or intrusion

Due Process Rights

Page 20: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Statutes

• Regulations

• Ordinances

• Handbooks

• De facto representations

Where do the rights come from?

Page 21: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Resignations are presumed voluntary and waives the employee’s property interest

• If involuntary, it is a constructive discharge and a violation of due process if a hearing was not held

• Involuntary if

– (1) Employer forces the resignation by coercion or duress; or

– (2) the employer obtains the resignation by deceiving or misrepresenting a material fact to the employee

Waiver of Property Rights and Resignation

Page 22: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Notice of the charges

• Opportunity to be heard

– This does not necessarily have to be a “hearing.” Oral notice, along with an opportunity to respond, is sufficient.

– Create a record by putting notice of pre-discipline hearing in writing, and giving employee time to respond

– Must continue pay employee until pre-discipline/termination hearing.

Pre-Discipline / Pre-Termination Hearing

Page 23: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Written notice of charges in sufficient detail

• Names of witnesses

• Hearing within reasonable period

• Employee has opportunity to be heard

• Presentation of evidence

• Right to cross examine

• Impartial tribunal

• Right to counsel

Post-Termination Hearing

Page 24: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Provide a later procedurally proper hearing

• Cannot violate constitutional requirements unless you don’t fix the problem by allowing another proper hearing

Procedural Violations At Hearings Can Be Cured

Page 25: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Public employees have right to liberty interest, even if they are at-will

• Liberty interest includes right to good name

• False, stigmatizing statement made public infringes liberty interest

• Inform employee of right to name-clearing hearing

– Limited procedure

– Notice of charges

– Opportunity to refute

– Impartial tribunal

Name Clearing Hearings

Page 26: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Not all adverse statements are stigmatizing

• Must foreclose employee from other employment

• Must be published

• Truth is the best defense– No hearing required if public statements are true

Name Clearing Hearing

Page 27: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

UNDERSTANDING HOW

DISCRIMINATION IS “PROVEN”

Page 28: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Inconsistent treatment similarly situated

employees

• Employer did not follow its own policies

• Bad behavior by supervisors

• Lack of documentation or poor

documentation

Common Scenarios Where

Employers Lose

Page 29: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Every termination has an element of risk to it

• It is an individual decision that will always

have two sides to the story

• Do not focus only on your perspective, but

evaluate what employee will argue and be

explain differences in treatment,

documentation issues, and reasons for your

decision

The Bottom Line

Page 30: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Rise of retaliation claims

• Explosion of FLSA litigation

• Social media and technology in the

workplace

• Complicated ADA and FMLA issues

Trends in Employment Law

Page 31: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Number of Retaliation EEOC Charges

Page 32: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman
Page 33: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Increased scope of what is protected activity

• Broader definition of adverse action than in

traditional discrimination claims

• Promotion of the “whistleblower” and

increased perception of retaliation and

suspicion of government and employers

Reasons for the Increase

Page 34: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Excluded from decision & work activity

Given the cold shoulder

Verbally abused by managers

Almost lost job

Not given promotion or raise

Verbally abused by other co-workers

Relocated or reassigned

Other forms of retaliation

Demoted

Physical harm to person or property

Types of Retaliation Experienced by Employees Who Report Misconduct

62%

60%

55%

48%

43%

42%

27%

20%

18%

4%

Source: 2009 National Business Ethics Survey report, Ethics Resource Center.

Page 35: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Increase of FLSA Claims

Page 36: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Increase of FLSA Claims(as % of labor lawsuits)

Page 37: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

Settled Claims by Type of Allegation

2007-2011

40%

19%

17%

15%

4%

3%

2% Overtime

Off-the-Clock

Misclassification

Missed Mealsand Breaks

Donning andDoffing

Minimum Wage

Tip Pooling

2011

43%

7%16%

20%

6%

5% 3%

Overtime

Off-the-Clock

Misclassification

Missed Mealsand Breaks

Donning andDoffing

Minimum Wage

Tip Pooling

Source: March 22, 2012 NERA Economic Consulting

Page 38: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• First amendment rights of employees

• Invasion of privacy claims for searching emails, text messages, online posts

• Bring your own device policies and issues

• Online discrimination, harassment, and bullying

• Background and social media searches of job applicants prior to hiring

Social Media and Technology

Page 39: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Expanded definition of “disability” to the maximum extent possible

• No longer consider mitigating measures like medication and assistive technology

• Increased list of “major life activities”includes major bodily functions

• Employee who is not disabled can be protected if he is “regarded as disabled”

ADA Amendments Act

Page 40: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• Expanded definition of “disability” to the maximum extent possible

• No longer consider mitigating measures like medication and assistive technology

• Increased list of “major life activities”includes major bodily functions

• Employee who is not disabled can be protected if he is “regarded as disabled”

ADA Amendments Act

Page 41: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

• FMLA expanded to include service member leave and care for injured service member

• Must follow notice requirements strictly

• Intersection of ADA/FMLA can be complicated– Condition may qualify under both statutes

– Or may qualify as ADA disability, but not FMLA

– ADA may require leave or accommodation after period of FMLA leave expires

FMLA and ADA

Page 42: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

David Cole, Esq.Freeman Mathis & Gary

(770) [email protected]

QUESTIONS?

Page 43: David A. Cole - ACCG Advancing Georgia's Counties A. Cole-County Employment Practices.pdfCOUNTY EMPLOYMENT POLICIES AND PRACTICES: The Laws You Have To Know David A. Cole Partner Freeman

FOR MORE INFORMATION ON THIS TOPIC:

HUMAN RESOURCESFEBRUARY 4, 2013 – ATLANTA MARRIOTT MARQUIS

APRIL 27, 2013 – SAVANNAH CIVIC CENTER

ALSO AVAILABLE ON-LINE THROUGH THE VINSON INSTITUTE

WEBSITE WWW.CVIOG.UGA.EDU


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