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Federal Judicial Center Federal Judicial Center Workshop for Judges of the Fourth Circuit Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues Emerging Employment Law Issues by by Robert B. Fitzpatrick, Esq. Robert B. Fitzpatrick, Esq. Robert B. Fitzpatrick, PLLC Robert B. Fitzpatrick, PLLC Suite 640 Suite 640 Universal Building South Universal Building South 1825 Connecticut Avenue, N.W. 1825 Connecticut Avenue, N.W. Washington, D.C. 20009-5728 Washington, D.C. 20009-5728 (202) 588-5300 (telephone) (202) 588-5300 (telephone) (202) 588-5023 (fax) (202) 588-5023 (fax) [email protected] (e-mail) [email protected] (e-mail) http://www.robertbfitzpatrick.com (website) http://www.robertbfitzpatrick.com (website)

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Page 1: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Federal Judicial CenterFederal Judicial CenterWorkshop for Judges of the Fourth CircuitWorkshop for Judges of the Fourth Circuit

Baltimore, Maryland, March 9-11, 2009Baltimore, Maryland, March 9-11, 2009

Emerging Employment Law IssuesEmerging Employment Law Issuesbyby

Robert B. Fitzpatrick, Esq.Robert B. Fitzpatrick, Esq.Robert B. Fitzpatrick, PLLCRobert B. Fitzpatrick, PLLC

Suite 640Suite 640Universal Building SouthUniversal Building South

1825 Connecticut Avenue, N.W.1825 Connecticut Avenue, N.W.Washington, D.C. 20009-5728Washington, D.C. 20009-5728

(202) 588-5300 (telephone)(202) 588-5300 (telephone)(202) 588-5023 (fax)(202) 588-5023 (fax)

[email protected] (e-mail)[email protected] (e-mail)http://www.robertbfitzpatrick.com (website)http://www.robertbfitzpatrick.com (website)

Page 2: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Lilly Ledbetter Fair Pay Act of 2009Lilly Ledbetter Fair Pay Act of 2009Pub. L. No. 111-2 (2009)Pub. L. No. 111-2 (2009)

• ““For purposes of this section, an unlawful employment practice occurs, For purposes of this section, an unlawful employment practice occurs, with respect to discrimination compensation in violation of this title, with respect to discrimination compensation in violation of this title, when a discriminatory compensation decision or other practice is when a discriminatory compensation decision or other practice is adopted, when an individual becomes subject to a discriminatory adopted, when an individual becomes subject to a discriminatory compensation decision or other practice, or when an individual is compensation decision or other practice, or when an individual is affected by application of a discriminatory compensation decision or affected by application of a discriminatory compensation decision or other practice, including each time wages, benefits, or other other practice, including each time wages, benefits, or other compensation is paid, resulting in whole or in part from such a decision compensation is paid, resulting in whole or in part from such a decision or other practice” or other practice” Id.Id. § 3(a) § 3(a)

• ““This Act, and the amendments by this Act, take effect as This Act, and the amendments by this Act, take effect as if enacted on May 28, 2007” if enacted on May 28, 2007” Id.Id. § 6 § 6

• Bush v. Orange County Corr. Dep’tBush v. Orange County Corr. Dep’t, 2009 U.S. Dist. LEXIS , 2009 U.S. Dist. LEXIS 7156 (M.D. Fla. Feb. 2, 2009)7156 (M.D. Fla. Feb. 2, 2009)

• Gilmore v. Macy’s Retail HoldingsGilmore v. Macy’s Retail Holdings, 2009 U.S. Dist. LEXIS , 2009 U.S. Dist. LEXIS 4937 (D.N.J. Jan. 20, 2009)4937 (D.N.J. Jan. 20, 2009)

Page 3: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Americans With Disabilities ActAmericans With Disabilities Act

• ADA Amendments Act of 2008, Pub. L. No. 110-325 ADA Amendments Act of 2008, Pub. L. No. 110-325 (2008) (2008)

• Kellogg v. Energy Safety Servs. Inc.Kellogg v. Energy Safety Servs. Inc., 544 F.3d 1121, 2008 , 544 F.3d 1121, 2008 U.S. App. LEXIS 21567 (10th Cir. 2008) (driving is a U.S. App. LEXIS 21567 (10th Cir. 2008) (driving is a major life activity)major life activity)

• Adams v. RiceAdams v. Rice, 531 F.3d 936, 2008 U.S. App. LEXIS 15295 , 531 F.3d 936, 2008 U.S. App. LEXIS 15295 (D.C. Cir. 2008) (sexual relations is a major life (D.C. Cir. 2008) (sexual relations is a major life

activity)activity)

Page 4: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Americans With Disabilities ActAmericans With Disabilities Act

• Desmond v. MukaseyDesmond v. Mukasey, 530 F.3d 944, , 530 F.3d 944, 2008 2008 U.S. App. LEXIS 13803 (D.C. Cir. U.S. App. LEXIS 13803 (D.C. Cir. 2008) 2008) (sleeping is a major life activity)(sleeping is a major life activity)

• Archive ADA: The Path to Equality, Archive ADA: The Path to Equality, www.archiveADA.org (last visited www.archiveADA.org (last visited February 27, 2009)February 27, 2009)

Page 5: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Retaliation Claims: The Tail is Retaliation Claims: The Tail is Wagging the DogWagging the Dog

• The number of retaliation charges filed with the EEOC The number of retaliation charges filed with the EEOC increased from 1997 at 22.6% to 29.8% of all increased from 1997 at 22.6% to 29.8% of all

charges filed in 2006. Sylvia A. Bier, American Bar charges filed in 2006. Sylvia A. Bier, American Bar Ass’n, Ass’n, Protect Against the Surge of Employee Protect Against the Surge of Employee Retaliation Retaliation Claims: Understanding Title VII and Its Claims: Understanding Title VII and Its Application to Application to Recent EEOC CasesRecent EEOC Cases, 36 The Brief 3, , 36 The Brief 3, at 15 (Spring 2007) at 15 (Spring 2007)

• Crawford v. Metropolitan Gov’t of Nashville and Crawford v. Metropolitan Gov’t of Nashville and Davidson CountyDavidson County, 129 S. Ct. 846, 2009 U.S. LEXIS , 129 S. Ct. 846, 2009 U.S. LEXIS 870 870 (2009)(2009)

• Michael J. Zimmer, Michael J. Zimmer, A Pro-Employee Supreme Court? – A Pro-Employee Supreme Court? – Retaliation DecisionsRetaliation Decisions, 60 S.C. L. Rev. (forthcoming , 60 S.C. L. Rev. (forthcoming 2009), 2009), available atavailable at http://ssrn.com/abstract=1333778 http://ssrn.com/abstract=1333778

Page 6: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Litigation Under New Litigation Under New Whistleblower LawsWhistleblower Laws

• Consumer Product Safety Improvement Act of 2008, Pub. L. No. 110-314, Consumer Product Safety Improvement Act of 2008, Pub. L. No. 110-314, 15 U.S.C. § 2087 (2008) (CPSIA whistleblower rights to private 15 U.S.C. § 2087 (2008) (CPSIA whistleblower rights to private sector workers connected with the manufacture, importing, sector workers connected with the manufacture, importing, distribution, labeling, or retail sail of consumer products under the distribution, labeling, or retail sail of consumer products under the jurisdiction of the Consumer Product Safety Commission) jurisdiction of the Consumer Product Safety Commission)

• McCaskill Amendment (S.Amdt. 196) to the American Recovery and McCaskill Amendment (S.Amdt. 196) to the American Recovery and Reinvestment Act of 2009, H.R. 1, 111th Cong. (2009)Reinvestment Act of 2009, H.R. 1, 111th Cong. (2009)

• See also whistleblower amendment to the Surface Transportation See also whistleblower amendment to the Surface Transportation Assistance Act 49 U.S.C. §Assistance Act 49 U.S.C. § 31105, the Federal Rail Safety Act (49 31105, the Federal Rail Safety Act (49 U.S.C. §U.S.C. § 20109), the National Transit Systems Security Act (6 20109), the National Transit Systems Security Act (6 U.S.C. §U.S.C. § 1142) and section 846 of the National Defense 1142) and section 846 of the National Defense

Authorization Act for Fiscal Year 2008 (10 U.S.C. §Authorization Act for Fiscal Year 2008 (10 U.S.C. § 2409) 2409) (amending (amending whistleblower protection for employees of DOD whistleblower protection for employees of DOD contractors and contractors and grantees)grantees)

Page 7: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

SOXSOX• Platone v. United States Dep’t of LaborPlatone v. United States Dep’t of Labor, 548 F.3d 322, 2008 U.S. , 548 F.3d 322, 2008 U.S.

App. LEXIS 24378 (4th Cir. 2008) (holding that the App. LEXIS 24378 (4th Cir. 2008) (holding that the plaintiff’s communication to her supervisors that pilots plaintiff’s communication to her supervisors that pilots were misusing a missed-flight reimbursement plan was were misusing a missed-flight reimbursement plan was merely communicating a “billing discrepancy” and was merely communicating a “billing discrepancy” and was not enough information to indicate “possible fraud against not enough information to indicate “possible fraud against shareholders” within the scope of SOXshareholders” within the scope of SOX)

• Day v. Staples, Inc.Day v. Staples, Inc., 2009 U.S. App. LEXIS 2266 (1st Cir. Feb. 9, , 2009 U.S. App. LEXIS 2266 (1st Cir. Feb. 9, 2009) (SOX did not bar the termination of an employee 2009) (SOX did not bar the termination of an employee whose complaints about the company’s product return whose complaints about the company’s product return practices could not reasonably have been construed to practices could not reasonably have been construed to reflect an objectively reasonable belief that the reflect an objectively reasonable belief that the

company company was defrauding shareholders)was defrauding shareholders)

Page 8: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Gross v. FBL Financial Servs., Inc.Gross v. FBL Financial Servs., Inc.129 S. Ct. 680, 2008 U.S. LEXIS 8885 (2008), 129 S. Ct. 680, 2008 U.S. LEXIS 8885 (2008), cert. grantedcert. granted,,

526 F.3d 356 (8th Cir. 2008)526 F.3d 356 (8th Cir. 2008)

• Does § 2000(e)-2(m) of the Civil Rights Act of 1991 Does § 2000(e)-2(m) of the Civil Rights Act of 1991 apply apply to claims arising under the ADEA? to claims arising under the ADEA?

• Does the Court’s decision in Does the Court’s decision in Desert Palace, Inc. v. Desert Palace, Inc. v.

CostaCosta, 539 U.S. 90 , 539 U.S. 90 (2003) supersede (2003) supersede Price Price Waterhouse v. HopkinsWaterhouse v. Hopkins, 490 U.S. 228 (1989)?, 490 U.S. 228 (1989)?

Page 9: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Ricci v. DeStefanoRicci v. DeStefano129 S. Ct. 893, 2009 U.S. LEXIS 394 (2008), 129 S. Ct. 893, 2009 U.S. LEXIS 394 (2008), cert. grantedcert. granted, ,

530 F.3d 87 (2d. Cir. 2008)530 F.3d 87 (2d. Cir. 2008)

• Is it “reverse” discrimination to withdraw promotions Is it “reverse” discrimination to withdraw promotions because a test had disparate impact?because a test had disparate impact?

• Oakley v. City of MemphisOakley v. City of Memphis, 2008 U.S. App. LEXIS 19377 (6th , 2008 U.S. App. LEXIS 19377 (6th Cir. 2008) (When content-valid, civil service Cir. 2008) (When content-valid, civil service

examination and race-neutral selection process yield examination and race-neutral selection process yield unintended racially disproportionate results, does unintended racially disproportionate results, does employer racially discriminate when it rejects results employer racially discriminate when it rejects results and and successful candidates in order to achieve racial successful candidates in order to achieve racial proportionality in candidates selected?) proportionality in candidates selected?)

Page 10: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Graham County Soil & Water v. Graham County Soil & Water v. United States ex rel. WilsonUnited States ex rel. Wilson

129 S. Ct. 753, 2008 U.S. LEXIS 9031 (2008),129 S. Ct. 753, 2008 U.S. LEXIS 9031 (2008), cert. granted cert. granted,, 528 F.3d 292 (4th Cir. 2008)528 F.3d 292 (4th Cir. 2008)

• Does the public disclosure bar of the False Claims Act Does the public disclosure bar of the False Claims Act apply to administrative audits, reports, hearings apply to administrative audits, reports, hearings or investigations conducted or issued by a state or investigations conducted or issued by a state or local governmental entity?or local governmental entity?

Page 11: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

14 Penn Plaza LLC v. Pyett14 Penn Plaza LLC v. Pyett128 S. Ct. 1223, 2008 U.S. LEXIS 1418 (2008), 128 S. Ct. 1223, 2008 U.S. LEXIS 1418 (2008), cert. grantedcert. granted sub sub

nomnom,, Pyett v. Pa. Bldg. Co., Pyett v. Pa. Bldg. Co., 498 F.3d 88 (2d. Cir. N.Y. 2007)498 F.3d 88 (2d. Cir. N.Y. 2007)

• Whether and arbitration provision in a collective bargaining Whether and arbitration provision in a collective bargaining agreement (CBA) , which explicitly waives union members’ agreement (CBA) , which explicitly waives union members’ right to right to bring statutory discrimination claims in court, I bring statutory discrimination claims in court, I enforceable so enforceable so as to deprive the employees of a judicial as to deprive the employees of a judicial forum even where the forum even where the union has refused to submit the claims union has refused to submit the claims to arbitration.to arbitration.

• See Austin v. Owens-Brockway Glass ContainerSee Austin v. Owens-Brockway Glass Container, 78 F.3d 87 (4, 78 F.3d 87 (4thth Cir. Cir. 1996) (individual must pursue discrimination claims through 1996) (individual must pursue discrimination claims through union-negotiated grievance procedure; provision requiring union-negotiated grievance procedure; provision requiring

arbitration of such claims is enforceable). The Supreme arbitration of such claims is enforceable). The Supreme Court, Court, when presented with a similar question in when presented with a similar question in Wright v. Wright v. Universal Universal Maritime Service Corp.Maritime Service Corp., 525 U.S. 70 (1990), refused , 525 U.S. 70 (1990), refused to resolve the to resolve the question, holding that it was not clearly question, holding that it was not clearly presented because that presented because that CBA provision did not explicitly CBA provision did not explicitly include statutory claims.include statutory claims.

Page 12: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Fitzgerald v. Barnstable School CommitteeFitzgerald v. Barnstable School Committee

129 S. Ct. 788, 2009 U.S. LEXIS 592 (2009), 129 S. Ct. 788, 2009 U.S. LEXIS 592 (2009), rev’drev’d, 504 F.3d 165 (1st Cir. 2007), 504 F.3d 165 (1st Cir. 2007)

• Title IX was not meant to be an exclusive mechanism Title IX was not meant to be an exclusive mechanism for addressing gender discrimination in schools, for addressing gender discrimination in schools, or a substitute for §1983 suits as a means of or a substitute for §1983 suits as a means of enforcing constitutional rightsenforcing constitutional rights

• The implied private right of action under Title IX is “in The implied private right of action under Title IX is “in stark contrast to the ‘unusually elaborate,’ stark contrast to the ‘unusually elaborate,’

‘carefully tailored,’ and ‘restrictive’ enforcement ‘carefully tailored,’ and ‘restrictive’ enforcement schemes of the statutes in schemes of the statutes in Sea Clammers, Smith Sea Clammers, Smith andand Rancho Pelos VerdesRancho Pelos Verdes.”.”

Page 13: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Hybrid FLSA CasesHybrid FLSA Cases

• Under the FLSA, plaintiffs can proceed under the Section 216(b) “opt-Under the FLSA, plaintiffs can proceed under the Section 216(b) “opt-in” collective action procedure, but only state law claims allow for in” collective action procedure, but only state law claims allow for an “opt-out” class actions under FRCP 23. Combining an FLSA an “opt-out” class actions under FRCP 23. Combining an FLSA collective action and a state-law class action claims in one collective action and a state-law class action claims in one proceeding has been labeled a “hybrid” wage and hour action. proceeding has been labeled a “hybrid” wage and hour action. Some courts have allowed plaintiffs to proceed with a hybrid or Some courts have allowed plaintiffs to proceed with a hybrid or “opt in/opt out” approach under both FLSA Section 216(b) for opt “opt in/opt out” approach under both FLSA Section 216(b) for opt in notice and FRCP 23 for class notice as to state law claims (on in notice and FRCP 23 for class notice as to state law claims (on an opt out basis). an opt out basis). See McLaughlin v. Liberty Mutual Ins. Co.See McLaughlin v. Liberty Mutual Ins. Co., 224 , 224 F.R.D. 304 (D. Mass. 2004); F.R.D. 304 (D. Mass. 2004); Ansoumana v.Ansoumana v. Gristede's Operating Gristede's Operating Corp.Corp., 201 F.R.D. 81 (S.D.N.Y. 2001); , 201 F.R.D. 81 (S.D.N.Y. 2001); O'Brien v. Encotech O'Brien v. Encotech

Constructions Servs., Inc.Constructions Servs., Inc., 203 F.R.D. 346 (N.D. Ill. , 203 F.R.D. 346 (N.D. Ill. 2001)2001)

• Lindsay v. Gov’ Employees Ins. Co.Lindsay v. Gov’ Employees Ins. Co., 448 F.3d 416, 2006 U.S. App. LEXIS , 448 F.3d 416, 2006 U.S. App. LEXIS 13166 (D.C. Cir. 2006)13166 (D.C. Cir. 2006)

Page 14: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Transgender DiscriminationTransgender Discrimination

• Schroer v. BillingtonSchroer v. Billington, 577 F. Supp. 2d 293, 2008 U.S. , 577 F. Supp. 2d 293, 2008 U.S. Dist. LEXIS 71358 (D.D.C. 2008); see also Dist. LEXIS 71358 (D.D.C. 2008); see also Schroer Schroer v. Billingtonv. Billington, 424 F. Supp. 2d 203, 2006 U.S. Dist. , 424 F. Supp. 2d 203, 2006 U.S. Dist. LEXIS 14278 (D.D.C. 2006)LEXIS 14278 (D.D.C. 2006)

• Etsitty v. Utah Transit Auth.Etsitty v. Utah Transit Auth., 502 F.3d 1215, 2007 U.S. , 502 F.3d 1215, 2007 U.S. App. LEXIS 22989 (10th Cir. 2007)App. LEXIS 22989 (10th Cir. 2007)

• Zachary A. Kramer, Zachary A. Kramer, Heterosexuality and Title VIIHeterosexuality and Title VII, , 103 Nw. U. L. Rev. 205 (2009)103 Nw. U. L. Rev. 205 (2009)

• Elizabeth M. Glazer & Zachary A. Kramer, Elizabeth M. Glazer & Zachary A. Kramer, Transitional Transitional DiscriminationDiscrimination, Temp. Pol. & Civ. Rts. L. Rev. , Temp. Pol. & Civ. Rts. L. Rev. (forthcoming 2009), (forthcoming 2009), available atavailable at

http://ssrn.com/abstract=1345254http://ssrn.com/abstract=1345254

Page 15: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Class ActionsClass Actions

• In re Hydrogen Peroxide Antitrust LitigationIn re Hydrogen Peroxide Antitrust Litigation, 552 F.3d 305, 2008 , 552 F.3d 305, 2008 U.S. App. LEXIS 26871 (3d Cir. 2008) (in a landmark opinion, U.S. App. LEXIS 26871 (3d Cir. 2008) (in a landmark opinion, Chief Judge Scirica provided extensive guidance to the Chief Judge Scirica provided extensive guidance to the district courts in deciding whether to certify a class under district courts in deciding whether to certify a class under Civil Rule 23, stating that the district court must find, by a Civil Rule 23, stating that the district court must find, by a preponderance of the evidence, that each requirement of preponderance of the evidence, that each requirement of Rule 23 is satisfied, that it must “resolve all factual and Rule 23 is satisfied, that it must “resolve all factual and

legal legal disputes relevant to class certification even if they overlap disputes relevant to class certification even if they overlap with the merits”, and holding that expert testimony is part with the merits”, and holding that expert testimony is part

of of the relevant evidence that the court must consider)the relevant evidence that the court must consider)

• Dukes v. Wal-Mart, Inc.Dukes v. Wal-Mart, Inc., 509 F.3d 1168 (9th Cir. 2007), , 509 F.3d 1168 (9th Cir. 2007), reh’g reh’g grantedgranted, 2009 U.S. App. LEXIS 2854 (9th Cir. Feb. 13, 2009), 2009 U.S. App. LEXIS 2854 (9th Cir. Feb. 13, 2009)

Page 16: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Class Action Waivers in ArbitrationClass Action Waivers in Arbitration

• In re American Express Merchant’s In re American Express Merchant’s LitigationLitigation, 2009 U.S. App. LEXIS 1646 (2d , 2009 U.S. App. LEXIS 1646 (2d Cir. Jan. 30, 2009)Cir. Jan. 30, 2009)

• Homa v. American ExpressHoma v. American Express, 2009 U.S. App. , 2009 U.S. App. LEXIS 3688 (3rd Cir. 2009)LEXIS 3688 (3rd Cir. 2009)

• Shannon P. Duffy, Shannon P. Duffy, 3rd Circuit Deals Blow to 3rd Circuit Deals Blow to Class-Arbitration WaiversClass-Arbitration Waivers, The Legal , The Legal

Intelligencer, February 25, 2009, Intelligencer, February 25, 2009, available available at at http://www.law.com/jsp/article.jsp?http://www.law.com/jsp/article.jsp?

id=124id=124 2856311628563116

Page 17: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Arbitration Issues Continue to AboundArbitration Issues Continue to Abound

• Morales v. Sun Constructors, Inc.Morales v. Sun Constructors, Inc., 541 F.3d 218 (3d Cir. 2008) (the , 541 F.3d 218 (3d Cir. 2008) (the majority, with Judge Fuentes dissenting, held that an employee majority, with Judge Fuentes dissenting, held that an employee who did not read English nonetheless manifested mutual who did not read English nonetheless manifested mutual assent to assent to the arbitration clause at issue; the panel unanimously the arbitration clause at issue; the panel unanimously reaffirmed reaffirmed that it would be inconsistent with the FAA to apply a that it would be inconsistent with the FAA to apply a heightened heightened “knowing and voluntary standard” to arbitration “knowing and voluntary standard” to arbitration agreements)agreements)

• Guyden v. Aetna Inc., Guyden v. Aetna Inc., 544 F.3d 376 (2d Cir. 2008) (held that nothing in 544 F.3d 376 (2d Cir. 2008) (held that nothing in the statute prohibits SOX whistleblower claims from being the statute prohibits SOX whistleblower claims from being

resolved in arbitration )resolved in arbitration )

• Richard A. Bales, Richard A. Bales, Twenty-Second Annual Carl A. Warns, Jr. Labor & Twenty-Second Annual Carl A. Warns, Jr. Labor & Employment Law Institute: Contract Formation in Employment Employment Law Institute: Contract Formation in Employment ArbitrationArbitration, 44 , 44 Brandeis L.J. 415 (2006)Brandeis L.J. 415 (2006)

Page 18: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Attorney-Client Privilege Waivers When Client Communicates Attorney-Client Privilege Waivers When Client Communicates Using Employer’s Equipment or Email SystemUsing Employer’s Equipment or Email System

• Adam C. Losey, Adam C. Losey, Clicking Away Confidentiality: Workplace Waiver Clicking Away Confidentiality: Workplace Waiver of Attorney-Client Privilegeof Attorney-Client Privilege, 60 Fla. L. Rev. 1190 (2008), 60 Fla. L. Rev. 1190 (2008)

•Suggested language for representation agreements:Suggested language for representation agreements:““Client agrees and consents to the Firm’s transmission of bills and other materials related to billing Client agrees and consents to the Firm’s transmission of bills and other materials related to billing

by facsimile and e-mail to Client. Typically, the Firm would communicate by e-mail to Client and the Client by facsimile and e-mail to Client. Typically, the Firm would communicate by e-mail to Client and the Client agrees and consents to e-mail transmission to Client of privileged attorney-client communications. While e-mail agrees and consents to e-mail transmission to Client of privileged attorney-client communications. While e-mail provides a fast and efficient medium for communication, there exists some case law which suggests that e-mail provides a fast and efficient medium for communication, there exists some case law which suggests that e-mail communications between attorney and client may not be confidential and may be discoverable by an adverse communications between attorney and client may not be confidential and may be discoverable by an adverse party.party.

““In addition, most employers consider company-owned computers, as well as all information In addition, most employers consider company-owned computers, as well as all information contained in them, to be company property. Accordingly, there is generally no right to privacy of any e-mail sent contained in them, to be company property. Accordingly, there is generally no right to privacy of any e-mail sent or received at your place of employment. Your employer has complete access to, and is capable of, retrieving or received at your place of employment. Your employer has complete access to, and is capable of, retrieving any e-mail message sent or received by you at your company-owned computer or business e-mail address, even any e-mail message sent or received by you at your company-owned computer or business e-mail address, even after you have deleted the message.after you have deleted the message.

““Therefore, you should Therefore, you should NEVERNEVER communicate by e-mail with your attorney using a company-owned communicate by e-mail with your attorney using a company-owned computer or your business e-mail address. Additionally, you should exercise discretion in e-mailing the Firm computer or your business e-mail address. Additionally, you should exercise discretion in e-mailing the Firm from your home or non-business e-mail address.from your home or non-business e-mail address. “

Page 19: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

National Origin Discrimination National Origin Discrimination ClaimsClaims

• Estenos v. PAHO/WHO Fed. Credit UnionEstenos v. PAHO/WHO Fed. Credit Union, 952 A.2d 87, , 952 A.2d 87, 2008 D.C. App. LEXIS 281 (D.C. 2008)2008 D.C. App. LEXIS 281 (D.C. 2008)

• Stratton & Bergquist, Stratton & Bergquist, The Contours of National The Contours of National Origin Discrimination Under Federal LawOrigin Discrimination Under Federal Law, National , National

Employment Lawyers Association 18th Annual Employment Lawyers Association 18th Annual Convention Manual (2007) Convention Manual (2007)

Page 20: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Race Prohibited as a Criterion for Race Prohibited as a Criterion for Computing DamagesComputing Damages

• McMillan v. City of New YorkMcMillan v. City of New York, 2008 U.S. Dist. LEXIS 76711 (E.D.N.Y. Sep. , 2008 U.S. Dist. LEXIS 76711 (E.D.N.Y. Sep. 19, 2008) (Weinstein, J.) (Order Excluding “Race” as a Criterion for 19, 2008) (Weinstein, J.) (Order Excluding “Race” as a Criterion for Computing Damages)Computing Damages)

• “ “While ‘race’ may be a social construct, many policymakers and courts While ‘race’ may be a social construct, many policymakers and courts insist that it ‘remains a significant predictor of… access to societal goods insist that it ‘remains a significant predictor of… access to societal goods and resource.’ Audrey Smedley & Brian D. Smedley, and resource.’ Audrey Smedley & Brian D. Smedley, Race as a Biology is Race as a Biology is Fiction, Race as a Social Problem is RealFiction, Race as a Social Problem is Real, 60:1 Am. Psychologist 16, 22 , 60:1 Am. Psychologist 16, 22 (2005). ‘Racial’ and ‘ethnic’ disparities in quality of health care, for (2005). ‘Racial’ and ‘ethnic’ disparities in quality of health care, for example, remain substantial across a broad range of medical services. example, remain substantial across a broad range of medical services. IdId at 23. But those ‘disparities are associated with socioeconomic difference at 23. But those ‘disparities are associated with socioeconomic difference and tend to diminish significantly and, in a few cases, to disappear and tend to diminish significantly and, in a few cases, to disappear altogether when socioeconomic factors are controlled.’ altogether when socioeconomic factors are controlled.’ IdId. By allowing the . By allowing the use of ‘race’-based life expectancy tables, which are based on historic use of ‘race’-based life expectancy tables, which are based on historic data, courts are essentially reinforcing the underlying social inequalities of data, courts are essentially reinforcing the underlying social inequalities of our society rather than describing a significant biological difference.”our society rather than describing a significant biological difference.”

Page 21: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

The Contours of “Protected The Contours of “Protected Activity”Activity”

• Birdyshaw v. Dillard’s Inc., 2009 U.S. App. LEXIS 1737 (11th Cir. Jan. 28, 2009)

• Circuit split about whether a person who rejects a supervisor’s sexual advances has engaged in a protected activity. Compare LeMaire v. La. Dep’t of Transp. & Dev., 480 F.3d 383, 389 (5th Cir. 2007) (holding that a single, express rejection of sexual advances does not constitute “protected activity” for purposes of a retaliation claim) with Ogden v. Wax Works, Inc., 214 F.3d 999, 1007 (8th Cir. 2000) (finding that when the plaintiff told her supervisor to stop harassing her, she engaged in the most “basic form of protected conduct”).

• Niswander v. The Cincinnati Ins. Co., 529 F.3d 714, 2008 U.S. App. LEXIS 13284 (6th Cir. 2008) (majority sets forth a six-factor balancing test for determining whether employee’s delivery of confidential documents to her attorney was reasonable )

Page 22: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Damages IssuesDamages Issues• Eshelman v. Agere, Eshelman v. Agere, 2009 U.S. App. LEXIS 1947 (3d Cir. Jan. 30, 2009) 2009 U.S. App. LEXIS 1947 (3d Cir. Jan. 30, 2009)

(holding that a district court may, pursuant to its broad equitable (holding that a district court may, pursuant to its broad equitable powers granted by the ADA, award a prevailing employee an powers granted by the ADA, award a prevailing employee an additional sum of money to compensate for the increased tax additional sum of money to compensate for the increased tax burden a back pay award may create). burden a back pay award may create). Contra Fogg v. GonzalesContra Fogg v. Gonzales, , 492 F.3d 447 (D.C. Cir. 2007) (Court affirmed the award of back 492 F.3d 447 (D.C. Cir. 2007) (Court affirmed the award of back pay and denial of front pay, but reversed as to the extent of the pay and denial of front pay, but reversed as to the extent of the “gross up”) and “gross up”) and Dashnaw v. PenaDashnaw v. Pena, 12 F.3d 1112 (D.C. Cir. 1994) , 12 F.3d 1112 (D.C. Cir. 1994) (holding that “absent an arrangement by voluntary settlement of (holding that “absent an arrangement by voluntary settlement of the parties, the general rule that victims of discrimination should the parties, the general rule that victims of discrimination should be made whole does not support ‘gross-ups’ of back pay to be made whole does not support ‘gross-ups’ of back pay to

cover tax liability. We know of no authority for such relief.”) cover tax liability. We know of no authority for such relief.”)

• Tarr v. Bob Ciasulli’s Mack Auto Mall, Inc., Tarr v. Bob Ciasulli’s Mack Auto Mall, Inc., 943 A.2d 866, 2008 N.J. 943 A.2d 866, 2008 N.J. LEXIS 222 (N.J. 2008) (punitive damages awards to focus only on LEXIS 222 (N.J. 2008) (punitive damages awards to focus only on deterrence of the specific defendant as opposed to general deterrence of the specific defendant as opposed to general deterrence deterrence of others; consideration of the employer financial of others; consideration of the employer financial condition both after condition both after and at the time of the wrongful conduct is and at the time of the wrongful conduct is necessary)necessary)

Page 23: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Damages IssuesDamages Issues• Robert H. Wright, Robert H. Wright, Punitive Damages Immunity of Federal Punitive Damages Immunity of Federal

InstrumentalitiesInstrumentalities, 38 The Brief, A.B.A. Sec. Tort Trial & Ins. , 38 The Brief, A.B.A. Sec. Tort Trial & Ins. Practice 24 (2009), Practice 24 (2009), available atavailable at http://www.abanet.org/tips/brief/briefcurrent.html (appellate (appellate courts have split on the fundamental question of courts have split on the fundamental question of whether whether the “sue and be sued” language in the statutes the “sue and be sued” language in the statutes granting granting federal charters to federal instrumentalities, federal charters to federal instrumentalities, including Fannie including Fannie Mae, Freddie Mac, and the American Red Mae, Freddie Mac, and the American Red Cross, waives the Cross, waives the federal instrumentality’s immunity from federal instrumentality’s immunity from punitive damages punitive damages claims. Compare in re Sparkman, 703 claims. Compare in re Sparkman, 703 F.2d 1097, 1100-F.2d 1097, 1100-01 (9th Cir. 1983) (holding that “[a] federal 01 (9th Cir. 1983) (holding that “[a] federal instrumentality… instrumentality… retains its immunity from punitive retains its immunity from punitive damages unless damages unless Congress explicitly authorizes liability for Congress explicitly authorizes liability for such damages”) such damages”) with McGee v. Tucoemas Federal Credit with McGee v. Tucoemas Federal Credit Union, 153 Cal. Union, 153 Cal. App. 4th 1351 (Cal. Ct. App. 2007) (refusing App. 4th 1351 (Cal. Ct. App. 2007) (refusing to follow in re to follow in re Sparkman and holding instead that federal Sparkman and holding instead that federal instrumentalities instrumentalities are generally subject to punitive damage are generally subject to punitive damage claims))claims))

Page 24: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Application of Faragher-Ellerth Application of Faragher-Ellerth Affirmative Defense to FLSA CasesAffirmative Defense to FLSA Cases

• Lisa A. “Lee” Schreter, Whitney M. Ferrer & SoRelle B. Lisa A. “Lee” Schreter, Whitney M. Ferrer & SoRelle B. Braun, Braun, Adopting the Avoidable Consequences Adopting the Avoidable Consequences Affirmative Defense: Applying the Lessons of Affirmative Defense: Applying the Lessons of Ellerth/Faragher to FLSA ClaimsEllerth/Faragher to FLSA Claims, copies available , copies available from the author at [email protected] the author at [email protected]

Page 25: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Attorneys’ Fees for Pre-suit Attorneys’ Fees for Pre-suit Work in ERISA CasesWork in ERISA Cases

• Cann v. Carpenter’s Pension Trust FundCann v. Carpenter’s Pension Trust Fund, 989 F.2d , 989 F.2d 313 (9th Cir. 313 (9th Cir. 1993) (1993) (Court interpreted §1132(g)(1)’s language “in any Court interpreted §1132(g)(1)’s language “in any action” to preclude the award of fees for any efforts action” to preclude the award of fees for any efforts

expended on negotiations or administrative proceedings expended on negotiations or administrative proceedings prior prior to the action.to the action.))

• LaSelle v. Public Service Co. of Colorado Severance Pay PlanLaSelle v. Public Service Co. of Colorado Severance Pay Plan, , 988 F. Supp. 1348 (D. Colo. 1997) (988 F. Supp. 1348 (D. Colo. 1997) (agreeing with agreeing with CannCann that that ERISA’s attorneys’ fees provision did not permit recovery ERISA’s attorneys’ fees provision did not permit recovery for fees incurred in the administrative fee of the for fees incurred in the administrative fee of the

proceedings but held that all time spent by counsel in proceedings but held that all time spent by counsel in interviews, consultation, preliminary research, and various interviews, consultation, preliminary research, and various additional tasks unrelated to the administrative appeal, even additional tasks unrelated to the administrative appeal, even

thought performed before the filing of the complaint, is thought performed before the filing of the complaint, is compensablecompensable))

Page 26: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Attorneys’ Fees for Pre-suit Attorneys’ Fees for Pre-suit Work in ERISA CasesWork in ERISA Cases

• Hedley-Whyte v. Unum Life Ins. Co. of AmericaHedley-Whyte v. Unum Life Ins. Co. of America, , 1996 1996 U.S. Dist. LEXIS 5880 (D. Mass. 1996) U.S. Dist. LEXIS 5880 (D. Mass. 1996) (“This (“This

Court find Court find Cann’sCann’s strict exclusion of strict exclusion of prelitigation prelitigation expenses to be a questionable expenses to be a questionable interpretation of interpretation of the statutory language… this the statutory language… this Court can identify Court can identify no sound reason however based no sound reason however based on the statutory on the statutory language, why a court lacks language, why a court lacks discretion to award discretion to award fees and costs for work fees and costs for work appropriately appropriately contributing to the prosecution of contributing to the prosecution of the action just the action just because they were incurred prior because they were incurred prior to the filing to the filing date”)date”)

Page 27: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

USERRA LitigationUSERRA Litigation• Serricchio v. Wachovia Securities LLCSerricchio v. Wachovia Securities LLC, 556 F. Supp. 2d , 556 F. Supp. 2d

99, 2008 U.S. Dist. LEXIS 20043 (D. Conn. 2008) 99, 2008 U.S. Dist. LEXIS 20043 (D. Conn. 2008) (Plaintiff was a financial adviser working on (Plaintiff was a financial adviser working on commissions commissions who was called to active duty, and who was called to active duty, and upon reinstatement, upon reinstatement, argued that defendant had argued that defendant had not not satisfied its reemployment satisfied its reemployment obligations under 38 U.S.C. obligations under 38 U.S.C. 4316, contending that 4316, contending that defendant had a duty to defendant had a duty to preserve his book of business. preserve his book of business. The Court held that The Court held that defendant does not have a duty to defendant does not have a duty to provide the provide the employee with “his exact previous book of employee with “his exact previous book of business, business, so long as what is provided gives him the so long as what is provided gives him the opportunity opportunity to reenter the workforce with comparable to reenter the workforce with comparable earning earning potential and potential and chance for advancement as his chance for advancement as his own own book of business provided prior to his service, book of business provided prior to his service, regardless of whether the same clients are in the regardless of whether the same clients are in the substituted book”)substituted book”)

Page 28: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Cy Pres PowerCy Pres Power

• Diamond Chemical Co. Inc. v. Akzo Nobel Chemicals B.V.Diamond Chemical Co. Inc. v. Akzo Nobel Chemicals B.V. , 517 , 517 F.Supp.2d 212 (D.D.C. 2007) and 2007 U.S. Dist. LEXIS 49406 F.Supp.2d 212 (D.D.C. 2007) and 2007 U.S. Dist. LEXIS 49406 (D.D.C. 2007)(D.D.C. 2007)

• Amanda Bronstad, Amanda Bronstad, Cy Pres Awards Under Cy Pres Awards Under Scrutiny, The Scrutiny, The National Law Journal, August 11, 2008, National Law Journal, August 11, 2008, available at available at http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=120http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=12024236491332423649133

• Theodore Frank, The Federalist Society, Class Action Watch, Cy Theodore Frank, The Federalist Society, Class Action Watch, Cy Pres Pres SettlementsSettlements (Apr. 4, 2008), (Apr. 4, 2008), available atavailable at http://www.fed- http://www.fed-soc.org/doclib/20080404_FrankCAW7.1.pdfsoc.org/doclib/20080404_FrankCAW7.1.pdf

• Adam Liptak, Adam Liptak, Doling Out Other People’s MoneyDoling Out Other People’s Money, N.Y. Times, Nov. , N.Y. Times, Nov. 26, 2007, 26, 2007, available atavailable at

http://www.nytimes.com/2007/11/26/washington/26bar.html?http://www.nytimes.com/2007/11/26/washington/26bar.html?_r=1&oref=slogin_r=1&oref=slogin

Page 29: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Computer Fraud & Abuse ActComputer Fraud & Abuse Act

• Int’l Airport Centers v. Citrin, 440 F.3d 418Int’l Airport Centers v. Citrin, 440 F.3d 418 (7th Cir. 2006) (7th Cir. 2006) (while the CFAA does not define “transmission” a (while the CFAA does not define “transmission” a “transmission” includes the installation and use of an “transmission” includes the installation and use of an erasure program on the computer)erasure program on the computer)

• Patrick Patterson Custom Homes, Inc. v. BachPatrick Patterson Custom Homes, Inc. v. Bach, 586 F. , 586 F. Supp.2d 1026, 2008 Supp.2d 1026, 2008 U.S. Dist. LEXIS 92761 (N.D. Ill. U.S. Dist. LEXIS 92761 (N.D. Ill. 2008) (opinion discusses whether the defendant 2008) (opinion discusses whether the defendant “knowingly cause[d] the transmission of a program, “knowingly cause[d] the transmission of a program, information, code or command, and as a result of information, code or command, and as a result of such conduct intentionally cause[d] damage without such conduct intentionally cause[d] damage without authorization, to a protected computer” )authorization, to a protected computer” )

• L-3 Commc’ns Westwood Corp. v. RobicharuxL-3 Commc’ns Westwood Corp. v. Robicharux, 2007 U.S. , 2007 U.S. Dist. LEXIS 16789 (E.D. La. Mar. 8, 2007)Dist. LEXIS 16789 (E.D. La. Mar. 8, 2007)

Page 30: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Computer Fraud & Abuse ActComputer Fraud & Abuse Act

• Chas. S. Winner, Inc. v. PolistinaChas. S. Winner, Inc. v. Polistina, 2007 U.S. Dist. , 2007 U.S. Dist. LEXIS 40741 (D.N.J. June 4, 2007)LEXIS 40741 (D.N.J. June 4, 2007)

• Motorola Credit Corp. v. UzanMotorola Credit Corp. v. Uzan, 2002 U.S. Dist. LEXIS , 2002 U.S. Dist. LEXIS 19632 (S.D.N.Y. Oct. 16, 2002)19632 (S.D.N.Y. Oct. 16, 2002)

• Pearl Invs. LLC v. Standard I/O, Inc.Pearl Invs. LLC v. Standard I/O, Inc., 257 F. Supp. , 257 F. Supp. 2d 2d 326, 2003 U.S. Dist. LEXIS 6890 (D. Me. 2003)326, 2003 U.S. Dist. LEXIS 6890 (D. Me. 2003)

• United States v. MiddletonUnited States v. Middleton, 231 F.3d 1207 (9th Cir. , 231 F.3d 1207 (9th Cir. 2000)2000)

• Spangler, Jennings & Dougherty, P.C. v. MysliwySpangler, Jennings & Dougherty, P.C. v. Mysliwy, , 2006 U.S. Dist. LEXIS 39602 (N.D. Ind. 2006)2006 U.S. Dist. LEXIS 39602 (N.D. Ind. 2006)

• Tyco Int’l Inc. v. DoesTyco Int’l Inc. v. Does, 2003 U.S. Dist. LEXIS 11800 , 2003 U.S. Dist. LEXIS 11800 (S.D.N.Y. July 11, 2003)(S.D.N.Y. July 11, 2003)

Page 31: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Defense Discovery Subpoenas to Defense Discovery Subpoenas to Plaintiffs’ Former and Current EmployersPlaintiffs’ Former and Current Employers

• Barrington v. Mortage IT, Inc.Barrington v. Mortage IT, Inc., 2007 U.S. Dist. LEXIS 90555 (S.D. Fla. Dec. , 2007 U.S. Dist. LEXIS 90555 (S.D. Fla. Dec. 10, 2007) (rejecting subpoenas duces tecum which sought “any 10, 2007) (rejecting subpoenas duces tecum which sought “any and all documents, files and records, reflecting or relating to the and all documents, files and records, reflecting or relating to the employment” of the plaintiff as “overly broad on their face”) employment” of the plaintiff as “overly broad on their face”)

• Badr v. Liberty Mutual Group, Inc.Badr v. Liberty Mutual Group, Inc., 2007 U.S. Dist. LEXIS 73437 (D. Conn. , 2007 U.S. Dist. LEXIS 73437 (D. Conn. Sept. 28, 2007) (holding that defendant’s subpoena of “any and all” Sept. 28, 2007) (holding that defendant’s subpoena of “any and all” records relating to plaintiff was overbroad and limiting the records relating to plaintiff was overbroad and limiting the

subpoena to documents relating to prior claims or complaints subpoena to documents relating to prior claims or complaints against against plaintiff’s co-workers)plaintiff’s co-workers)

• Richards v. Convergys Corp.Richards v. Convergys Corp., 2007 WL 474012 (D. Utah Feb. 7, 2007) , 2007 WL 474012 (D. Utah Feb. 7, 2007) (quashing overbroad subpoena duces tecum directed to plaintiff’s (quashing overbroad subpoena duces tecum directed to plaintiff’s former employer that sought “all documents in your possession or former employer that sought “all documents in your possession or control regarding the employment of” the plaintiff)control regarding the employment of” the plaintiff)

• Richmond v. UPS Serv. Parts LogisticsRichmond v. UPS Serv. Parts Logistics, 2002 U.S. Dist. LEXIS 7496, at , 2002 U.S. Dist. LEXIS 7496, at 13, 2002 WL 745588 (S.D. Ind. Apr. 5, 2002) (holding that a 13, 2002 WL 745588 (S.D. Ind. Apr. 5, 2002) (holding that a

discovery request for the plaintiff's entire personnel file was “on discovery request for the plaintiff's entire personnel file was “on its its face” overbroad)face” overbroad)

Page 32: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Compensation LitigationCompensation Litigation

• Pachter v. Bernard HodesPachter v. Bernard Hodes, 891 N.E. 2d 279 (N.Y. 2008) (deciding certified , 891 N.E. 2d 279 (N.Y. 2008) (deciding certified questions from the Second Circuit and finding that executives are questions from the Second Circuit and finding that executives are covered by the New York Labor Law unless expressly excluded covered by the New York Labor Law unless expressly excluded and holding that “in the absence of a governing written and holding that “in the absence of a governing written

instrument, when a commission is ‘earned’ and becomes a ‘wage’ instrument, when a commission is ‘earned’ and becomes a ‘wage’ for for purposes of Labor Law article 6 is regulated by the parties’ purposes of Labor Law article 6 is regulated by the parties’ express express or implied agreement; or if no agreement exists by the or implied agreement; or if no agreement exists by the default default common-law rule that ties the earnings of a commission to common-law rule that ties the earnings of a commission to the the employee’s production of a ready, willing and able purchaser employee’s production of a ready, willing and able purchaser of the of the services.” services.” See alsoSee also Pachter v. Bernard Hodes Groups, Inc.Pachter v. Bernard Hodes Groups, Inc., , 541 541 F.3d 461, 2008 U.S. App. LEXIS 18922 (2d Cir. 2007)F.3d 461, 2008 U.S. App. LEXIS 18922 (2d Cir. 2007)

• Weems v. Citigroup Inc.Weems v. Citigroup Inc., 453 Mass. 147, 2009 Mass. LEXIS 19 (Mass. 2009) , 453 Mass. 147, 2009 Mass. LEXIS 19 (Mass. 2009) forfeiture provision in employee stock plan held not to violate forfeiture provision in employee stock plan held not to violate state wage act)state wage act)

• In re Citigroup, Inc.In re Citigroup, Inc.,, 535 F.3d 45, 2008 U.S. App. LEXIS 15645 (1st Cir. 535 F.3d 45, 2008 U.S. App. LEXIS 15645 (1st Cir. 2008) (forfeiture provisions of employer’s capital accumulation 2008) (forfeiture provisions of employer’s capital accumulation plans were unambiguous and enforceable) plans were unambiguous and enforceable)

Page 33: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Privacy in the Workplace in the Privacy in the Workplace in the Electronic AgeElectronic Age

• Quon v. Arch Wireless Operating Co., Quon v. Arch Wireless Operating Co., 529 F.3d 892, 529 F.3d 892, 2008 U.S. App. LEXIS 12766 (9th Cir. 2008), 2008 U.S. App. LEXIS 12766 (9th Cir. 2008), reh’g reh’g denieddenied, 2009 U.S. App. LEXIS 2259 (9th Cir. Jan. , 2009 U.S. App. LEXIS 2259 (9th Cir. Jan. 27, 2009)27, 2009)

• Richard A. Paul & Lisa Hird Chung, Richard A. Paul & Lisa Hird Chung, Brave New Brave New Cyberworld: The Employer’s Legal Guide to the Cyberworld: The Employer’s Legal Guide to the Interactive InternetInteractive Internet, 24 Lab. Law. 109 (2008), 24 Lab. Law. 109 (2008)

• Elizabeth C. Lawnicki, Elizabeth C. Lawnicki, Location Surveillance in the Location Surveillance in the Employment Context and the Right to Employment Context and the Right to

PrivacyPrivacy, , available atavailable at http://www.laborandemploymentcollege.org/http://www.laborandemploymentcollege.org/Contest_Winners/Contest-Lawnicki.pdfContest_Winners/Contest-Lawnicki.pdf

Page 34: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Collaborative LawCollaborative Law• Michael A. Zeytoonian, Michael A. Zeytoonian, Pioneers on the Horizon: Pioneers on the Horizon: Collaborative Law in Employment DisputesCollaborative Law in Employment Disputes, , available at available at http://www.hutchingsbarsamian.com/pdf/employment-http://www.hutchingsbarsamian.com/pdf/employment-disputes.pdfdisputes.pdf

• Collaborative Law Process Agreement for Business and Collaborative Law Process Agreement for Business and Employment Cases, Employment Cases, available at available at http://www.collaborativepractice.comhttp://www.collaborativepractice.com

• R. Paul Faxon & Michael Zeytoonian, R. Paul Faxon & Michael Zeytoonian, Prescription for Prescription for Sanity in Resolving Business Disputes: Civil Sanity in Resolving Business Disputes: Civil Collaborative Collaborative Practice in a Business Restructuring Practice in a Business Restructuring CaseCase, , available atavailable at http://www.collaborativepractice.com/lib/PDFs/Preschttp://www.collaborativepractice.com/lib/PDFs/PrescriptionForSanityInResolvingBusinessDisputes.pdfriptionForSanityInResolvingBusinessDisputes.pdf

Page 35: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

A New Generation of A New Generation of Discrimination Claims: Discrimination Claims:

“Unconscious Discrimination”“Unconscious Discrimination”

• Franita Tolson, Franita Tolson, The Boundaries of Litigating The Boundaries of Litigating Unconscious DiscriminationUnconscious Discrimination, 33 Del. J. Corp. L. , 33 Del. J. Corp. L. 347 347 (2008)(2008)

Page 36: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Bullying Claims in the WorkplaceBullying Claims in the Workplace• Raess v. Doescher, 883 N.E.2d 790, 2008 Ind. LEXIS 313 (Ind. 2008) (The

Indiana Supreme Court, over the dissent of one judge, declined to decide whether it was error to admit the testimony of a so-called “bullying expert.” A cardiac surgeon who was accused of being a workplace bully because he yelled at a co-worker, was sued by the co-worker for intentional infliction of emotional distress, and the trial court permitted a so-called “bullying expert” to testify. The Supreme Court did state as follows: “The phrase ‘workplace bullying,’ like other general terms used to characterize a person’s behavior, is an entirely appropriate consideration in determining the issues before the jury. As evidenced by the trial court’s questions to counsel during pre-trial proceedings, workplace bullying could ‘be considered a form of intentional infliction of emotional distress.’”)

• Tresa Baldas, States Take Aim by Taming “Bully Bosses”, The National Law Journal, April 9, 2007

Page 37: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Pregnancy Discrimination ActPregnancy Discrimination Act

• Doe v. C.A.R.S. Protection Plus, Inc.Doe v. C.A.R.S. Protection Plus, Inc., 543 F.3d 178, , 543 F.3d 178, 2008 U.S. App. LEXIS 19544(3d Cir. 2008) (Court 2008 U.S. App. LEXIS 19544(3d Cir. 2008) (Court foundfound that a plaintiff’s claim that she was that a plaintiff’s claim that she was

terminated because she underwent a surgical terminated because she underwent a surgical abortion states a claim under the Pregnancy abortion states a claim under the Pregnancy Discrimination Act)Discrimination Act)

Page 38: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Demise of Prima FacieDemise of Prima FacieCase AnalysisCase Analysis

• Brady v. Office of the Sergeant of Arms, U.S. HouseBrady v. Office of the Sergeant of Arms, U.S. House, 520 F.3d , 520 F.3d 490 (D.C. Cir. March 28, 2008) (“Lest there be any 490 (D.C. Cir. March 28, 2008) (“Lest there be any

lingering lingering uncertainty, we state the rule clearly: In a Title uncertainty, we state the rule clearly: In a Title VII VII disparate-treatment suit where an employee has disparate-treatment suit where an employee has suffered suffered an adverse employment action and an employer an adverse employment action and an employer has has asserted a legitimate, non-discriminatory reason for the asserted a legitimate, non-discriminatory reason for the

decision, the district court need not -- decision, the district court need not -- and should notand should not -- -- decide whether the plaintiff actually made out a prima decide whether the plaintiff actually made out a prima

facie facie case under case under McDonnell DouglasMcDonnell Douglas. Rather, in considering . Rather, in considering an an employer's motion for summary judgment or judgment employer's motion for summary judgment or judgment as as a matter of law in those circumstances, the district a matter of law in those circumstances, the district court court must resolve one central question:  Has the employee must resolve one central question:  Has the employee

produced sufficient evidence for a reasonable jury to produced sufficient evidence for a reasonable jury to find find that the employer's asserted non-discriminatory reason that the employer's asserted non-discriminatory reason

was not the actual reason and that the employer was not the actual reason and that the employer intentionally discriminated against the employee on the intentionally discriminated against the employee on the basis of race, color, religion, sex, or national origin?”)basis of race, color, religion, sex, or national origin?”)

Page 39: Federal Judicial Center Workshop for Judges of the Fourth Circuit Baltimore, Maryland, March 9-11, 2009 Emerging Employment Law Issues by Robert B. Fitzpatrick,

Additional papers authored by Mr. Fitzpatrick may be found at FJC online (http://cwn.fjc.dcn), including the following:

• Employment Law Update

• New Federal Labor and Employment Legislation

• Proposed Federal Employment and Labor Legislation

• Emerging Employment Law Issues

• Review of the Supreme Court’s Employment Cases (2007-2008 Term) And A Preview of the

Coming Term (2008-2009 Term)

• Review of the Supreme Court’s Employment Cases (2001-2006 Terms)