Employers
discriminating on the basis of race and/or national origin is not only
unlawful under Title
VII but also under other Congressional enactments and by
Constitutional law as well. The main difference between claims based
on different laws are the availability of damages. Title VII is one
method of analysis used, however damages
may be limited and there are certain administrative requirements that
plaintiffs must comply with before commencing their litigation.
One of
those enactments is Section
1981 (42 USC section 1981). Section 1981 applies only
to race discrimination and to employment contracts that Title VII may
not address including independent contractors and employers with fewer
than 15 employees. There may be more damages and remedial options against
individuals. Unlike Title VII there are no administrative requirements
that must be fulfilled before a suit is commenced. Also, in order to
get punitive damages, the plaintiff will have to show that the employer
was being acting recklessly or with malice. The cases are analyzed under
the same Title VII framework, but you cannot file for damages under
both laws.
Proving
direct and intentional discriminatory intent in both types of cases
can be very difficult without direct evidence and can require inferences
that require various levels of evidence being produced by either side
at various points of litigation. Procedurally, if the plaintiff makes
their preliminary case (the prima
facie case) the burden of production of evidence now shifts
to the employer to come up with a legitimate
non-discriminatory reason that the plaintiff will try to show was
a pretext
for impermissible discrimination. Ultimately while burdens of evidence
production
may switch, the plaintiff retains the ultimate burden
of persuasion in proving their case. Types of indirect evidence
that may bolster a case are (1) comparative evidence of treatment of
other employees not in the protected group, (2) the treatment of the
plaintiff during the course of the entire employment term, and (3) general
patterns of minority employment at the company.
In these
situations, animus/intent
may be admitted or inferred from circumstantial indirect evidence. In
sorting out these cases, courts may use the Mixed-Motive Analysis
- this is when a person's protected status played a part in an
negative employment decision when combined with other factors. This
standard is less stringent than direct proof and is therefore harder
to prove. Being as such some courts may want more indirect evidence,
while others may require direct evidence that is hard to obtain. In
all of these situations the burden of proof shifts to the defendant
who, in order to avoid a finding of liability, must establish by a preponderance
of the evidence that it would have made the same decision even in the
absence of the impermissible motive.
There are four elements that are usually weighed in deciding
these cases
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