Human resources & employment law cumulative case briefs



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Controlling law. The PEBA has strict requirements for arbitrating matters involving the State of New Mexico (other arbitrations may differ). In this case the arbitrator acted like a mediator rather than an arbitrator in a collective bargaining dispute, which violated the strict requirements of PEBA. Because this case is of limited application and depends on specific statutory requirements, it will not be briefed in detail. Practitioners in this area of public sector labor law need to read the case in detail. Nat’l Union of Hosp. & Health Care Emples. Dist. No. 1199 N.M., AFL-CIO, CLC v. Bd. of Regents of the Univ. of N.M., 2010-NMCA-092 (N.M. Ct. App., 8/10/10); 2010 N.M. App. LEXIS 92;189 L.R.R.M. 2037; http://www.nmcompcomm.us/nmcases/nmca/slips/CA28,960.pdf [enhanced lexis.com version]; [Note: No additional citation available as of 9/23/10].
Labor; Bargaining: Public Employee Labor Relations Board (PELRB) jurisdiction
Controlling law. This PEBA case is also limited in application and will not be briefed in detail. Practitioners in this area of public sector labor law need to read the case in detail. At issue was whether the PELRB could hear a discrimination claim of an employee refused employment by the City of Albuquerque because of his union activities. The N.M Court of Appeals ruled that he could. City of Albuquerque v. Montoya, No. 28,846, 2010-NMCA-___; 2010 N.M. App. LEXIS 94 (N.M.App.,8/12/10); [Note: No additional citation available as of 9/23/10].
NMHRC: Human Rights Division administrative trial provision, duty to respond, duty to appeal; $63,657.05 judgment against employer
Controlling law. Pursuant t0 NMSA 1978, § 28-1-199(F) (2005), the HRC can set a matter for hearing before a panel of the HRC board to try the case. Failure to timely respond and participate and to appeal can result in a binding order. State of New Mexico Human Rights Commission v. Accurate Machine & Tool Co., Inc., No. 29,003, 2010-NMCA-107, cert. den., 10/20/10, pp. 40-52, ftp://barbulletin:barbulletin@nmbar.nmbar.org/BB_01_19_11.pdf ; 2010 N.M. App. LEXIS 107 (8/25/10); http://www.nmcompcomm.us/nmcases/nmca/slips/CA29,003.pdf [enhanced lexis.com version].
ADEA; age as determining factor, though it need not be the sole factor
Controlling law. This case in our 10th Circuit jurisdiction follows the U.S Supreme court case* on age discrimination previously briefed here that held under the ADEA that proof must be that a age must determining factor, but not necessarily the sole factor:
The Tenth Circuit has long held that a plaintiff must prove but-for causation to hold an employer liable under the ADEA. See EEOC v. Prudential Fed. Sav. & Loan Ass'n, 763 F.2d 1166, 1170 (10th Cir. 1985) (quoting Perrell v. Financeamerica Corp., 726 F.2d 654, 656 (10th Cir. 1984)). Moreover, we have concluded that this causal standard does "not require[] [plaintiffs] to show that age was the sole motivating factor in the employment decision." Wilkerson v. Shinseki, 606 F.3d 1256, 1266 (10th Cir. 2010) (quotations omitted). Instead, an employer may be held liable under the ADEA if other factors contributed to its taking an adverse action, as long as "age was the factor that made a difference." Id.; accord Hazen Paper Co. v. Biggins, 507 U.S. 604, 610, 113 S. Ct. 1701, 123 L. Ed. 2d 338 (1993) (requiring an ADEA plaintiff to show that age had a "determinative influence on the outcome" of her employer's decision-making process). Gross does not hold otherwise. Accordingly, Gross does not disturb longstanding Tenth Circuit precedent by placing a heightened evidentiary requirement on ADEA plaintiffs to prove that age was the sole cause of the adverse employment action.
Jones v. Oklahoma City Pub. Schs., No. 09-6108 (10th Cir., 8/24/10); 2010 U.S. App. LEXIS 17676; 110 Fair Empl. Prac. Cas. (BNA) 4; http://www.ca10.uscourts.gov/opinions/09/09-6108.pdf [enhanced lexis.com version]; * see Gross v. FBL Financial Services, Inc., 129 S. Ct. 2343, 174 L. Ed. 2d 119 (2009).
FMLA: violation of employer’s written absence policies
Illustrative; not controlling law. The employer had written absence policies, two of which were:

  1. Absence: Employees are required to report any absences directly to his or her manager or supervisor.

  2. Job Abandonment: Employees who are absent for two consecutive work days and who fail to report their absences as required were subject to termination.

The employee said he needed to be absent because he was "feeling ill ... tired, lethargic, fatigue-ish," and "needed a few days to recuperate," but failed to follow the absence reporting policy. As you will see when you read this decision, he had a long history of complaint and absences. To v. US Bancorp: http://www.fmlainsights.com/court-decisions/court-rejects-fmla-claim-by-employee-who-felt-fatigue-ish-but-didnt-call-in/; http://www.fmlainsights.com/To%20v%20US%20Bancorp.pdf.
Title VII: gender harassment, hostile work environment; constructive discharge; sufficiency of remedial measures; keeping claimant informed employee; privacy concerns; damages (discussed in the dissent)
Illustrative; not controlling law. How much need an employer inform a complainant of its remedial measures in response to a complaint of sexual harassment complaint of a hostile work environment? Typically in the past, the advice has been to protect employee privacy and to keep information to a minimum. This case seems to go further, and there were two factors the appellate court dealt with:

  1. The employer’s contention that the alleged violator was simply a “touchy person” who patted men on the buttocks and, thus his conduct was gender neutral and not sexual harassment was rejected on appeal, apparently because there was no evidence that the offender “pulled men into his body” nor was there evidence of any complaints by men or by male patients.

  2. In at least three portions of the opinion the court mentions that the employer either failed to inform the complainant that it was taking action in an attempt to remedy the situation or failed to follow up on the termination action that it told her that it was taking.

Accordingly the appellate court seemed persuaded that was evidence the employer failed to take the claims seriously and that a reasonable jury could make that finding as a basis for its verdict. It cites those failures as a possible basis for the jury’s finding that Midwest did not take Sheriff’s complaints seriously. There’s more.
Though this case is not controlling law in our 10th Circuit jurisdiction, it raises question about the nature and extent of how much an employer needs to inform a complainant of its remedial actions. Read this case in detail and discuss it with your human resources expert and experience employment law attorney. The trial verdict awarded $100,000 and the 8th Circuit Court of Appeals denied a post trial motion regarding the jury verdict. Sheriff v. Midwest Health Partners, P.C., 8th Cir., No. 09-3367, (8th Cir., 8/30/10); 2010 U.S. App. LEXIS 18104; 110 Fair Empl. Prac. Cas. (BNA) 161; http://www.ca8.uscourts.gov/opns/opFrame.html [enhanced lexis.com version].
Briefly, here are the key points:

  • Sheri Sheriff a licensed physical therapist employed by Midwest Health Partners in Nebraska was asked in 2003 to run that department in a chiropractic clinic it had acquired.

  • During her work there one of the employed chiropractors, Dr. Meyer, began acting in a way that made her uncomfortable [Note: I.e., unwelcome sexual behavior], including touching her and putting his arm around her.

  • When she mentioned it one of the nurses she was told to “get used to it,” because “that’s just the way he is.

  • That conduct continued (kiss on the forehead, touching a breast as he put his arm around her), and she reported the problem to Midwest’s management and also wrote a letter to him that such behavior was were “NOT okay!” and that she did not want further physical contact with him. Meyers apologized to Sheriff and said it wouldn’t happen again.

  • In another aspect of this case, Midwest’s president, Dr. Vrbicky, was aware of a prior female patient’s complaint involving Meyer, but no one at Midwest discussed Sheriff’s allegations with Meyer until she learned of that complaint, plus of other instances involving another female patient.

  • She then spoke to Midwest’s Practice Manager about the situation.

  • Meyers again began to touch, grab, and embrace Meyers, wrapping his arm around her and touching her breasts.

  • She then retained an attorney, who wrote to Midwest, advising it “to take aggressive action to protect itself,”[Question? What about protecting her?], and making several recommendations to stop the chiropractor’s behavior.

  • Seven weeks later, in November 2005, Midwest met with Meyer and asked him to participate in counseling and requested that he sign an acknowledgement of his inappropriate behavior:

    • he did neither, and

    • his behavior toward her took on a condescending and intimidating tone.

  • January 4, 2006, the employer sent the chiropractor a letter, and then in a January 13, 2006 meeting Midwest again set forth its remedial recommendations, and Meyers again refused to participate

  • Ultimately, on February 23, he agreed to attend sexual harassment training, but only attended one of five sessions.

  • During this same period she was told that Meyer would be terminated within 45 days, but he was not, and she was given no reason for that failure to act.

  • On April 11, 2006, Sheriff resigned and brought a legal action against Midwest.

This case illustrates what not to do, or how to fail. Acting promptly and proactively and advising the complainant on general terms (but also respecting employee privacy) that action is being taken still ought to be sufficient: acknowledging his or her claim, taking steps to separate the claimant and accused, adequately investigating, documenting the process, following up, etc. Be sensitive to the realities of the situation and the parties, for example, this claimant was dependent on the accused for her livelihood from rehabilitation referrals.


FMLA: need for written attendance policies, training and documentation
Illustrative; not controlling law. Once again, clearly written current policies and training in FMLA rights and responsibilities resulted in success for the employer. Reviewing and bringing your policies current is essential. Brown v. Automotive Components Holdings, LLC, and Ford Motor Co., No. 09-1641 (7th Cir., 9/8/10); 2010 U.S. App. LEXIS 18737; http://www.ca7.uscourts.gov/tmp/1A1FFO3H.pdf [enhanced lexis.com version].
FLSA: overtime damages for misclassified employees(s)
Illustrative; not controlling law. This 7th circuit case provides clarification about how damages could be calculated when overtime is due for an employee misclassified as exempt and who was paid a fixed salary for his or her hours worked. As you will recall, the Fair Labor Standards Act requires that non-exempt employees be paid 1.5 times their regular hourly rates for hours worked over 40 in a workweek. However, that still leaves open questions about what time periods(s) accurately represent a fair sampling before applying the 1.5 multiplier. The 7th circuit used the following method for the situation of a misclassified employee paid a fixed salary to work varying numbers of hours:

  1. The regular rate is determined by dividing all of the hours worked in the workweek into the salary for that workweek.

  2. Because the resulting regular rate represents straight-time pay for all the workweek's hours (including overtime ones), the employee is owed the product of multiplying one-half of the regular rate (i.e., the "half" of "time and one-half") times the total overtime hours.

This method is based on Overnight Motor Transportation Co. v. Missel, 316 U.S. 572 (1942), the involved analogous circumstances, which the United States Supreme Court noted was consistent with longstanding Labor Department guidance. Urnikis-Negro v. American Family Property Services, No. 08-3117 (7th Cir., 4/4/10); 2010 U.S. App. LEXIS 16126; 2010 WL 3024880 (August 4, 2010); 160 Lab. Cas. (CCH) P35,794; 16 Wage & Hour Cas. 2d (BNA) 803; http://www.ca7.uscourts.gov/tmp/1B0P60W0.pdf [enhanced lexis.com version]. Add this 4th Circuit case to this formulation: Desmond v. PNGI Charles Town Gaming, No. 09-2189, No. 09-2190, No. 09-2192, No. 09-2254 (4th Cir., 12/14/11); 2011 U.S. App. LEXIS 702; http://pacer.ca4.uscourts.gov/opinion.pdf/092189.P.pdf [enhanced lexis.com version].
FMLA: employer’s heightened reporting requirement, possible mental impairment, need to consider applicability for each set of facts and circumstances, fact question for jury
Illustrative; not controlling law. Whenever you see that an issue is a question of fact for a jury, assume that this will be an expensive case even if the employer wins [litigation is expensive]. Once again, stopping and thinking about and properly checking on before making a snap judgment. For example, is there possibly some impairment that might make compliance with FMLA reporting requirements difficult or impossible to comply with? The appellate court said that this was a close question, but did note that medical evidence some mental impairment on the part of the employee. Saenz v. Harlingen Medical Center, LP, 5th Circ., No. 09-40887, (5th Cir., 8/2/10); 2010 U.S. App. LEXIS 16553; 16 Wage & Hour Cas. 2d (BNA) 705; http://www.ca5.uscourts.gov/opinions%5Cpub%5C09/09-40887-CV0.wpd.pdf [enhanced lexis.com version].
Title VII: sexual harassment, unwelcome advances, propositioning, pervasive hostile work environment, company policy, stereotyping, female on male; reverse sexual harassment
Illustrative; not controlling law. Both men and women are protected from sexual harassment, and as such company policy needs to state that. Further, employers should not allow stereotypes about either male or female employees to affect their decisions when taking corrective or adverse employment actions. Essentially, a female employee, Munoz, was making unwelcomed advances to a male, Kamas employee. The two employees were passenger assistants at the airport. The man was recently widowed. The woman pursued him persistently, even sending him love letters. Coworkers speculated his rejections indicated that he was gay. Efforts to report this did not result in an effective response from the employer. The company’s general manager told him he ought to walk around singing to himself, “I’m too sexy for my shirt.” Ultimately, he consulted a psychologist about his emotional distress. His performance deteriorated and his employment was terminated, despite his previous satisfactory performance. EEOC filed suit on his behalf. The trial court granted summary judgment in favor of the employer, holding that Lamas had admitted that a “reasonable man” would not have found Munoz’s conduct to be so severe or pervasive as to constitute harassment, although Munoz did because of his “Christian background.” However, the appellate court reversed because:
It cannot be assumed that because a man receives sexual advances from a woman that those advances are welcome. Lamas suggested this might be true of other men (the district court decision noted that Lamas “admits that most men in his circumstances would have ‘welcomed’ “ her advances). But that is a stereotype and welcomeness is inherently subjective, (since the interest two individuals might have in a romantic relationship is inherently individual to them), so it does not matter to welcomeness whether other men might have welcomed Munoz's sexual propositions.
Further, it also decided that a reasonable jury could find that the conduct was severe or pervasive enough to create an environment that Lamas reasonably perceived as hostile and abusive, and that the employer’s response was insufficient because not taken remedial action against Munoz, the alleged harasser.
EEOC v. Prospect Airport Services, Inc., No. 07-17221 (9th Cir., 9/3/10); 2010 U.S. App. LEXIS 18447; http://www.ca9.uscourts.gov/datastore/opinions/2010/09/07/07-17221.pdf [enhanced lexis.com version].
FLSA: flat-rate commissions; retail commission exception to overtime requirements
Illustrative – binding authority only in the 3rd Circuit; not controlling law, but perhaps persuasive reasoning. Retail commission sales can be an exception to FLSA overtime pay requirements. Employers using this type of pay structure may want to review things in light of the appellate court’s consideration of these factors:

  • Is the flat rate disproportionate to price, such that at perhaps below 5%, the flat rate would be so disproportionate to price that it would not qualify as a commission?

  • Does the flat-rate commission plan encourage sales staff to work more efficiently or accept undesirable working hours?

  • Does the flat-rate commission plan apply only to higher-income employees?

  • Does the flat-rate commission plan reduce hiring incentives?

Read the entire case for the details about why these are important factors. Parker v. NutriSystem, Inc., No. 09-3545 (3rd Cir., 9/8/10); 2010 U.S. App. LEXIS 18691; also cited as Wynn

v. NutriSystem Inc., No. 09-3545, 2010 U.S. App. LEXIS 18691 (3rd Cir., 9/7/10) [enhanced lexis.com version].
ADA, ADAAA: cancer, reasonable accommodation, in remission
Illustrative; not controlling law. The issue of what qualifies as an impairment as redefined by the ADAAA will be litigated until a definitive answer finally is obtained from a court with the power of controlling authority for our 10th Circuit Court of Appeals, which would either be the 10th Circuit itself or the United States Supreme Court. Until then we’ll have to make do with illustrative and/or persuasive authority from other courts. In this case a federal trial court in Indiana has provided us with a case to consider. See Hoffman v. Carefirst of Fort Wayne Inc., N.D.Ind., No. 1:09-cv-00251, 8/31/10; http://scholar.google.com/scholar_case?case=15680179519489447018&q=Hoffman+v.+Carefirst+of+Fort+Wayne+Inc.&hl=en&as_sdt=10000000002&as_vis=1 [enhanced lexis.com version]
Basically, the trial judge relied on the provision of the ADAAA stating that “an impairment that is episodic or in remission is a disability if it would substantially limit a major life activity when active” and ruled that an employee with cancer is considered to be disabled under the Act, even if his condition is in remission at the time the alleged adverse action taken against help by his employer. Because of the extensive details, read the case for complete information. Briefly stated, though:

  • Hoffman was diagnosed with Stage III Renal Carcinoma,

  • he was operated on to remove his left kidney;

  • he returned to work without restrictions or limitations delivering home medical devices, such as wheelchairs and oxygen tanks to patients;

  • his job description required him to be “available after hours and on call”;

  • his typical schedule was 9 a.m. to 5 p.m. on weekdays;

  • he worked his regular schedule from January 2008 through January 2009, and did not miss significant time from work, other than for regular doctor visits;




  • On January 26, 2009, he met with his supervisor, who told him that the company had acquired a contract with a hospital system that would require service technicians, including Hoffman, to work substantial amounts of overtime each week, to do a night shift once and week, and to be on call on weekends;

  • Hoffman replied he was concerned that required schedule would “put me in the grave”;

  • he obtained a note from his doctor that limited him to “8 hours/day, 5 days/week.”; and

  • at that point his employment was terminated.

There was no evidence his employer explored reasonable accommodations or alternatives with him or considered whether there would be any undue hardships in it for the employer.
NLRA: "Shame On" banners do not violate NLRA, secondary boycotts

Controlling law. Essentially, a secondary boycott means an action by a labor union against a company doing business with a [primary]company against whom the union has a dispute. The union displayed large banners at locations of three companies who did business with the primary employers. Its banners were 3 or 4 feet high and 15 to 20 feet long and read "SHAME ON [secondary employer]" in large letters, and on each side was displayed "Labor Dispute" in smaller letters. At the RA Tempe restaurant location the middle section of the banner read, "DON'T EAT 'RA' SUSHI." The National Labor Relations Board held that Congress did not intend Section 8(b)(4)(ii)(B) of the National Labor Relations Act to prohibit the peaceful stationary display of such a banner. Carpenters & Joiners of Am. (Eliason & Knuth of Ariz. Inc.), 355 N.L.R.B. No. 159 (2010); http://www.nlrb.gov/shared_files/Board%20Decisions/355/v355159.pdf [enhanced lexis.com version].


Title VII: Hostile work environment, sever and/or pervasive
Illustrative; not controlling law. What behavior is severe enough to amount to gender harassment? Obviously, there is no single answer, but this case of a single instance of uninvited and unwelcome groping, rubbing and tussling provides a good example. Cynthia Berry began working as a carpenter with the Chicago Transit Authority (CTA) in the year 2002 as a carpenter, and she was one of two female employees in a group of fifty employees that worked in CTA’s Area 315. In that area employees took breaks in an area with a picnic table at which they often usually played cards:

  • Around January 17 or 18, 2006, Berry took a break and sat at a table with three male employees.

  • Then a male employee, Carmichael, seated himself on the bench with his back toward Berry, straddled the bench, and began rubbing his back on her shoulder.

  • She jumped up, told him to stop, and moved to the other end of the table.

  • Another employee told Berry to get up, but she remained seated.

  • Berry alleged that Carmichael approached her and lifted her from behind, grabbed her breasts, rubbed his body against her, forcefully threw her down and then pushed her into a fence.

[Note: However, there are a great many facts and contentions at play here, so reading this case for all of the details is highly recommended.]

The next day Berry reported this incident to Gorman, one of her supervisors, who told her that she was a “pain in the butt”, could lose her job if she reported the incident, and that he was “going to do whatever it takes to protect CTA.” Nonetheless, Gorman reported the incident to a CTA EEO investigator. Berry reported the incident to the police. Both the EEO and police investigations found that Carmichael had been the aggressor. Berry filed claims alleging gender discrimination, hostile work environment, and retaliation. Without getting into procedural maneuverings and rulings in the trial and appellate courts, ultimately the appellate court allowed her hostile work environment claim to proceed to trial because a single act such as this could be found by a reasonable jury to be severe enough to be a severe occurrence creating a hostile work environment. Important factors for the appellate court were that:



  • A single act can create a hostile environment if it is severe enough, and that. Carmichael’s actions, as alleged by Berry, qualify as such an act.

  • Further, based solely on Berry’s uncorroborated testimony of Gorman’s remarks that he was “going to do whatever it takes to protect CTA” could be a sufficient basis for a “reasonable factfinder” could conclude that CTA, through its manager, had “maliciously thwarted any legitimate investigation, and that CTA was therefore negligent or worse in responding to [Berry’s] report of harassment.”

Berry v. Chicago Transit Authority, 7th Cir., No. 07-2288, (7th Cir., 8/23/10); 2010 U.S. App. LEXIS 17605; 109 Fair Empl. Prac. Cas. (BNA) 1831; http://www.ca7.uscourts.gov/tmp/0W0P462S.pdf [enhanced lexis.com version].
FMLA: absence after certification of release to return to work, termination, notice of eligibility and rights and responsibilities
Illustrative; not controlling law. At what point do practical considerations and pragmatism become make more sense than rigidly applying a law, especially when compared with the expense of litigation? In the past few weeks I have commented on the importance of training in FMLA rights and responsibilities, particularly after the recent amended regulations have been issued. This is yet another case where taking a few extra minutes to investigate a situation or to double-check on things probably could have saved a lot of trouble , effort and money. Here are a few possible considerations:

  • Require periodic training in FMLA requirements and company policies.

  • In FMLA situations, ask the employee for a medical certification, and employees must be notified of the possible consequences of failing to provide proper FMLA certification.

  • Before taking an adverse employment action against an employee who fails to return to work despite a "negative certification" confirming that he or she is not incapacitated, carefully review all of the relevant facts and circumstances to ensure that the employee has received all of the appropriate FMLA notices and had an adequate chance to provide a proper medical certification or to adequately explain the situation.

In this case the employee remained absent after her physician provided the employer with a

medical certification confirming that she could return to work. Did the employee know of that certification? Had the employee been adequately trained in rights and responsibilities of the FMLA? Did the employer know that the employee’s physician was not the same one who filled out the certification ad that her regular physician would not have done that? This case has many twists and turns in the details, so it is important to read it and understand the importance of having accurate information before taking an adverse employment action. Yes, we’re all busy, but nowhere as busy as we would be in defending claim of violation of statutory rights. Branham v. Gannett Satellite Information Network, Inc., No. 09-6149 (6th Cir., 9/2/10); 2010 U.S. App. LEXIS 18328; 2010 FED App. 0283P (6th Cir.); http://www.ca6.uscourts.gov/opinions.pdf/10a0283p-06.pdf [enhanced lexis.com version].
FMLA in the 8th Circuit Court of Appeals - so these cases are illustrative rather than controlling law
Statement of Coverage By Supervisor
The employee’s supervisor apparently told her that she was entitled to FMLA leave. The employee’s husband had become ill and taken FMLA leave, and his wife also granted FMLA leave to care for him. About a year later he died and she called her supervisor to advise him of the death, was distraught, and her supervisor offered to get her the information she needed, and she then took three days of bereavement leave. On September 11th her supervisor called he to tell her leave had ended on the 7th, and he asked how much more leave she needed before returning to work, she was crying heavily and was clearly distraught, and she told him thirty days. Her supervisor Karnes told her "okay, cool, not a problem, I'll let HR know." She was not told she needed further approval. On September 12th her supervisor contacted human resources, which denied her request. The appellate court ruled that whether she could have reasonably believed she was requesting FMLA leave, even though she did not mention it. Factors considered by the appellate court were:


  • her husband had suddenly died,

  • she was noticeably distraught,

  • she had said that she was unable to work the night shift because it reminded her of her husband,

  • her request for additional leave occurred during a brief conversation in which her supervisor told her that her FMLA leave had expired and asked if she required additional leave, which a jury might reasonably interpret as a request for additional FMLA leave.

Murphy v. FedEx National LTL, Inc., Nos. 09-3473/3518 (8th Cir., 6/26/10); 2010 U.S. App. LEXIS 17834; http://www.ca8.uscourts.gov/opns/opFrame.html - then find by case number, e.g., YY-NNNN [enhanced lexis.com version].
Employee Obligations

of company written attendance policy, which provided for accumulation of points for varying types of absences, and FMLA leave was not one of them. When she returned from leave her supervisor told her that additional attendance problems, including extended unauthorized breaks, would put her job in jeopardy. The employer’s human resources manager then met with Despite this warning, she took an extra-long break later that day, which resulted in prompting her suspension. The employer’s human resources manager then met with her to discuss her deficiencies and ultimately terminated her because she violated the Level II warning after returning to work. On appeal, the court ruled that the evidence suggested that the company "would have made the same decision notwithstanding Estrada's exercise of her FMLA rights." Estrada v. Cypress Semiconductor Inc., No. 09-3005 (8th Cir., 8/17/10); 2010 U.S. App. LEXIS 17121; http://www.ca8.uscourts.gov/opns/opFrame.html - then find by case number, e.g., YY-NNNN [enhanced lexis.com version].



provide adequate notice
The appellate court upheld the trial court's ruling termination of employee’s employment when he returned to work after being absent for four days was not a violation of his FMLA rights because he failed to provide adequate notice of his need for FMLA leave. On appeal, court did reach the question of whether he had a serious health condition under the statute because "Absent the required notice, the employer's duty to provide FMLA leave is not triggered." The employee had "ample opportunity to inform his employer that his condition was more serious than [his] previous back injuries". Further, he failed to submit a written injury report to his employer or accept medical attention. Instead, he merely called in sick four consecutive workdays without providing any additional information. Considering the totality of this evidence, along with a lack of evidence showing a connection between the plaintiff's previous back injuries and the injury prompting his four-day absence, the appellate court concluded he did not provide adequate notice to his employer and therefore the employer's responsibilities under the FMLA were never triggered. Brown v. Kansas City Freightliner Sales, Inc., No. 09-3324 (8th Cir., 8/19/10); 2010 U.S. App. LEXIS 17257; http://www.ca8.uscourts.gov/opns/opFrame.html - then find by case number, e.g., YY-NNNN [enhanced lexis.com version].
[NOTE: In previous briefs I have mentioned that cases such as this might indicate to employers that training in the FMLA requirements might be prudent to alert employees, supervisors, managers and executives to FMLA rights and responsibility so that expensive litigation could probably be avoided.]
Title VII: religious charitable group, not-for-profit
Illustrative; not controlling law. World Vision describes itself as "a Christian humanitarian organization dedicated to working with children, families and their communities worldwide to reach their full potential by tackling the causes of poverty and injustice." It is not affiliated with any established church. The Ninth Circuit Court of Appeals ruled that, as such, it may discharge employees for religious reasons because it qualifies for the religious exemption (codified in 42 U.S.C. § 2000e-1(a)) from Title VII's prohibition against employment discrimination. The test for such status is that the group:

  1. is organized for a self-identified religious purpose (as evidenced by Articles of Incorporation or similar foundational documents),

  2. is engaged in activity consistent with, and in furtherance of, those religious purposes, and

  3. holds itself out to the public as religious.

The group discovered that two employees Youngberg "denied the deity of Jesus Christ and disavowed the doctrine of the Trinity," despite their previous personal statement and acknowledgments. Those employees held secular jobs, such as maintaining technology, performing miscellaneous office work, and coordinating shipping. Nonetheless, the group was held to be exempt from Title VII. Spencer v. World Vision, Inc., No. 08-35532 (9th Cir23, 2010); 2010 U.S. App. LEXIS 17602; 109 Fair Empl. Prac. Cas. (BNA) 1793; http://www.ca9.uscourts.gov/datastore/opinions/2010/08/23/08-35532.pdf [enhanced lexis.com version].

[NOTE: The dissent stated a different test that might be argued elsewhere in other federal appellate circuits. In determining whether an entity is a "religious corporation, association, or society":



  1. is it organized for a religious purpose,

  2. is it engaged primarily in carrying out that religious purpose,

  3. does it hold itself out to the public as an entity for carrying out that religious purpose, and

  4. does engage primarily or substantially in the exchange of goods or services for money beyond nominal amounts?]

Title VII: religion, First Amendment, separation of church and state, gender discrimination, ministerial exception


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