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10.8 Civil Rights-Title VII-Retaliation-Elements and Burden of Proof

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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/

10.8 Civil Rights-Title VII-Retaliation-Elements and Burden of Proof is the legal terminology for the burden of proof that an individual has to meet in order to prove that they were retaliated against for exercising their civil rights. This legal framework is based on Title VII of the Civil Rights Act of 1964, which prohibits employers from discriminating against employees based on their race, color, religion, sex, or national origin. In order to prove that an employee was retaliated against, they must show that they engaged in a "protected activity" (such as filing a discrimination complaint or opposing a discriminatory practice) and that the employer's action was taken in response to that activity. The burden of proof then shifts to the employer to demonstrate that the action was taken for a legitimate, non-retaliatory reason. There are two types of proof that can be used to establish a case of retaliation: direct evidence and circumstantial evidence. Direct evidence is evidence that directly links the employer's action to the employee's protected activity. Circumstantial evidence, on the other hand, is evidence that implies a causal link between the two.

Key Concepts & Definitions

Title VII of the Civil Rights Act of 1964 prohibits employment discrimination based on race, color, religion, sex, or national origin. This section covers concepts such as protected activity, which refers to actions employees are entitled to take without fear of retaliation, and adverse action, which entails any negative employment decision like firing or demoting. Discriminatory practice includes any employment practice that violates individuals' rights to equal employment opportunities under the law.

Step-by-Step Guide to Addressing Title VII Retaliation

  1. Identify the Protected Activity: Ascertain if the action taken by the employee is legally protected under Title VII, such as filing a discrimination complaint.
  2. Document the Adverse Action: Record any act by the employer that negatively impacts the employee, like termination or a pay cut, after the protected activity.
  3. Establish a Connection: Demonstrate a causal link between the protected activity and the adverse action.
  4. Seek Legal Advice: Consult with an attorney specialized in employment law to discuss potential claims and next steps.
  5. File a Complaint: File a formal complaint with the Equal Employment Opportunity Commission (EEOC) within the required time frame.

Risk Analysis of Retaliation Claims

Filing or defending against a retaliation claim involves both legal and financial risks. Plaintiffs risk potential job loss or a hostile environment, while employers could face significant legal fees and damage to their reputation. Analyzing these risks is crucial for both parties to make informed decisions.

Key Takeaways

  • Understanding the elements of Title VII and retaliation is essential for both employers and employees to maintain reasonable working conditions.
  • Legal guidance is recommended immediately after any suspected discriminatory practice to protect rights and interests properly.

Common Mistakes & How to Avoid Them

  • Lack of Documentation: Always document any incidents of protected activities and subsequent adverse reactions to provide evidence for potential legal proceedings.
  • Delay in Filing Complaints: Be aware of the timelines for filing complaints with the EEOC to avoid missing critical deadlines.

FAQ

  • What constitutes a protected activity under Title VII? Any lawful act to oppose discriminatory practices, including filing a discrimination charge or testifying in a related investigation or lawsuit.
  • What is considered an adverse action? Any negative change in the terms and conditions of employment, such as demotion, termination or reduction in salary.

Summary

Title VII retaliation cases hinge on understanding the elements of protected activity and adverse action, and proving a causal link between them. Effective handling of such cases is crucial for upholding fair and lawful employment practices in the United States.

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FAQ

To establish a prima facie case of retaliation, a plaintiff must show that (1) he or she engaged in a protected activity; (2) the employer subjected the plaintiff to an adverse employment action; and (3) the protected activity and the employer's adverse action were causally connected.

With federal disparate treatment claims under Title VII, employees do have the initial burden of proof. This means you must show that: You belong to a protected class ? that is, you're protected from discrimination on account of your race, color, national origin, religion or sex.

What is a whistleblower's burden to prove retaliation under SOX? A whistleblower may meet this burden by proffering circumstantial evidence, such as: Direct evidence of retaliatory motive, i.e., ?statements or acts that point toward a discriminatory motive for the adverse employment action.?iii

In order to establish a retaliation claim under Title VII, a plaintiff must demonstrate that: (1) she engaged in statutorily protected activity; (2) her employer took a materially adverse employment action against her; and (3) the protected activity and adverse job action are causally connected.

Per federal case law and regulatory agency guidance, there are three essential elements in a claim of retaliation: Protected activity. Adverse action. Causal connection.

For example, depending on the facts, it could be retaliation if an employer acts because of the employee's EEO activity to: reprimand the employee or give a performance evaluation that is lower than it should be; transfer the employee to a less desirable position; engage in verbal or physical abuse;

Retaliation claims result when an employee alleges discrimination based on protected status (e.g., race, gender, disability) and, in retaliation for making such a claim, the employee is treated adversely (e.g., the employee receives a demotion).

In order to establish a retaliation claim under Title VII, a plaintiff must demonstrate that: (1) she engaged in statutorily protected activity; (2) her employer took a materially adverse employment action against her; and (3) the protected activity and adverse job action are causally connected.

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10.8 Civil Rights-Title VII-Retaliation-Elements and Burden of Proof