Department of Psychology
 

Legal Issues in Industrial/Organizational Psychology

(INP 5131)

 

 

Instructor: Dr. Stephen J. Vodanovich

 

Phone: 474-2944  Building 41, Room 220 (Office), Room 225 (Research Lab)

e-mail: stevevodanovich@uwf.edu

 

Required reading:  Gutman, A. (2000).  EEO Law and Personnel Practices (2nd ed.).  Sage Publishers. 

                                  Supreme Court cases. Guidelines, Laws, and Acts (see below). 

 

Click here for Adobe Acrobat Reader  (needed to view certain legal documents)

 

~ Primary Learning Objectives ~

Students should be able to:

           

1)  Explain the major legal issues in I/O psychology, including the importance and complexity of these

     issues.

2)  Summarize the content of primary legal sources (e.g., Court cases, Acts, Guidelines).

3)  Discuss the impact of court cases, guidelines, etc. for individuals, organizations, and society.

4)  Give formal presentations that succinctly review the legal status of a given issue and evaluate its

      strengths and weaknesses.

5)  State how organizations can implement practices and procedures that allow them to comply with

      EEOC regulations and help prevent various forms of discrimination.

 

~ Approximate Timeline ~

 

8/23 --- INTRODUCTION/OVERVIEW  ---

Gutman - Chapter # 1

Relevance of a course in legal issues slide (survey)

TIP Extent of coverage of legal issues in I/O programs

Supreme Court Justices

Slides - Introduction to legal citations and Federal Court System

 Slides - Some legal definitions and abbreviations

~ Legal Dictionaries ~

  Jurist Legal Dictionary, University of Pittsburg
  NOLO Legal Dictionary
  Duhaime's Law Dictionary
  Law.com Dictionary

~Legal Sources on the Web ~

      Equal Employment Opportunity Commission
    Find Law
   Legal Information Institute at Cornell University
  v/lex (Case law and other legal sources)

Oyez Project (Contains audio files of oral arguments and/or opinions of court cases. 

                       All links to such files below are from the Oyez Project)

  Department of Labor (Laws & Regulations)
   Occupational Safety & Health Administration
   Department of Justice
   National Archives & Records Administration  (Federal Regulations, Public Laws)

 


8/25 --- MAJOR LAWS ---

~ CONSTITUTIONAL AMENDMENTS & EARLY CIVIL RIGHTS ACTS ~

Constitutional Amendments I - X (Bill of Rights)  || Gutman - Chapter # 4 [Sections II, III & IV]

       All Amendments

 

Slides - CRA 1866 & 1971 summary of key points

Optional reading:

Johnson v. Railway Express Agency, 421 U.S. 454 (1975)

               


8/30 ---
TYPES OF DISCRIMINATION & RULES OF EVIDENCE FOR DISCRIMINATION
               
Gutman - Chapter # 2 [Section VIII]

» Uniform Guidelines on disparate treatment  ||  Gutman -- Chapter # 2 [Section 1]

McDonnell-Douglas v. Green, 411 U.S. 792 (1973)

Furnco Construction Corp. v. Waters, 438 U.S. 567 (1978)

Slides - Summary of establishing a prima facie case of disparate treatment

Optional reading:

Texas Dept. Of Community Affairs v. Burdine, 450 U.S. 248 (1981)

 

9/1 ---TYPES OF DISCRIMINATION & RULES OF EVIDENCE FOR DISCRIMINATION (cont.)

» Uniform Guidelines on disparate impact (4/5 rule)   ||  Gutman - Chapter # 2 [Section III]

TIP On the Legal Front (Gutman) Adverse Impact: Why Is It So Difficult to Understand?


Teamsters v. United States, 431 U.S. 324 (1977)

Hazelwood School District v. United States, 433 U.S. 299 (1977)

Slides - Summary of establishing a prima facie case of Disparate Impact

» Uniform Guidelines on  documentation of impact (& validity evidence)

 

>> Internet Applicants:

Definition of "Job Applicant" for Internet and Related Electronic Technologies -- Q&A

Adoption of Questions and Answers of "Job Applicant" by the UGESP  


9/6 --- Title VII of the Civil Rights Act of 1964

 

Slides - Some key Title VII points

Gutman - Chapter # 3 [Sections I, II, III]

Fact Sheets on ---

 Executive Order #11246 as amended


9/8 --- EMPLOYMENT TESTING ---

Gutman - Chapter # 2 [Section V]

Griggs v. Duke Power Co. 401 U.S. 424 (1971)  

  [Group 3 presentation]

Slides - Griggs Summary

Click here to listen to the oral argument in the Griggs case 

Albemarle Paper v. Moody 422 U.S. 405 (1975) 

[Group 1 presentation]

Slides - Albemarle Summary

 

9/13--- EMPLOYMENT TESTING (cont.)

Connecticut v. Teal 457 U.S. 440 (1982) 

[Group 2 presentation]

Slides - Teal summary

Thompson, D. E., & Thompson, T. A. (1982). Court standards for job analysis in test validation.

Personnel Psychology, 35, 865-874.   Slides - Summary

Ricci v. DeStefano 557 U.S. (2009) || Dissenting opinion in Ricci
 



9/15 --- KEY CASES PRIOR TO THE CIVIL RIGHTS ACT OF 1991

Chapter # 2 [Section VI] 

Watson v. Fort Worth Bank and Trust 486 U.S. 977 (1988)

  [Group 3 presentation]

[Performance Appraisal, Burden Of Proof]  || Slides - Watson summary

Gutman - Chapter # 2 [Section VII]

Wards Cove Packing Co. v. Antonio 490 U.S. 642 (1989)

[Statistical Comparisons, Burden Of Proof]

[Group 1 presentation]

Slides - Wards Cove summary

 

9/20 --- KEY CASES PRIOR TO THE CIVIL RIGHTS ACT OF 1991 (cont.)

Chapter # 2 [Section II]

Martin v. Wilks, 490 U.S. 755 (1989)

[Consent Degree Judgments]  

[Group 2 presentation]

 Click here to listen to the oral argument in the Martin v. Wilkes case

Lorance v. AT&T Technologies Inc., 490 U.S. 900 (1989)

[Seniority System Challenges]

[Group 1 presentation]

Price Waterhouse v. Hopkins, 490 U.S. 228 (1989)

[Mixed Motive Cases]
 

  [Group 3 presentation; Price Waterhouse]

Click here to listen to the oral argument and/or decision in the Costa case



9/22 --- CIVIL RIGHTS ACT OF 1991

Civil Rights Act of 1991 (Public Law 102-166) 

"Key" CRA 1991 Questions  ||   Civil Rights Act of 1991 ~

 Slides Summary of Key Issues

SIOP position on the definition of "business necessity" (letter to Senator Hawkins)

Relatively recent mixed-motive case ---

Desert Palace, Inc. DBA Caesars Palace Hotel & Casino v. Costa (2003)

Click here to listen to the oral argument and/or decision in the Costa case


 
TIP   Gutman --- Ground Rules for Adverse Impact


9/27 ---Test #1 Review and test given out


10/6 --- SEX DISCRIMINATION -- Family/Pregnancy Leave

Gutman -- Chapter # 3 [Section IV]

Family and Medical Leave Act (Public Law 103-3)

FMLA Questions slides  ||

California Federal Savings and Loan Association v. Guerra 479 U.S. 272 (1987)

EEOC Fact Sheet--Pregnancy Discrimination

Slides - PDA & FMLA Summary


10/11 --- SEX DISCRIMINATION (cont.) -- Sexual Harassment

Gutman -- Chapter # 3 [Section IV] 

EEOC Sexual Harassment Guidelines

Meritor Savings Bank v. Vinson 477 U. S. 57 (1986)

  [Group 3 presentation]

Click here to listen to the oral argument in the Vinson case

Harris v. Forklift Systems (92-1168)

Click here to listen to the oral opinion in the Harris case

[Group 2 presentation]

Enforcement Guidance on Harris v. Forklift Sys., Inc.

Slides - Sexual Harassment Summary (EEOC, Vinson, Harris)


10/13 --- SEX DISCRIMINATION (cont.) -- Sexual Harassment

Oncale v. Sundowner Offshore Services, Incorporated, et al. (96-568)

Click here to listen to the oral argument in the Oncale case

Burlington Industries, Inc. v. Ellerth (97-569)

Click here to listen to the oral argument in the Ellerth case

[Group 1 presentation; both Oncale and Ellerth]

 

Gebser v. Lago Vista Independent School Dist. (96-1866)

Click here to listen to the oral argument in the Gebser case

Faragher v. City of Boca Raton (97-282)

Click here to listen to the oral argument in the Faragher case

[Group 2 presentation;both Gebster and Faragher]

 

Davis v. Monroe County Board of Education 526 U.S. 629 (1999)

Click here to listen to the oral argument and/or decision in the Davis case

  [Group 3 presentation]

Enforcement Guidance: Vicarious Employer Liability for Unlawful Harassment by Supervisors
Fact Sheet--Sexual Harassment


10/18 --- SEX DISCRIMINATION (cont.) -- Wages

Gutman -- Chapter # 5 

Equal Pay Act (Public Law 88-38) || Q&A Compliance Manual on Compensation

                                                                                       Discrimination

Corning Glass Works v. Brennan, 417, U.S. 188 (1974)

(Comparable Worth)--County of Washington v. Gunther, 452 U.S. 161 (1981)

Title IX
 

Ledbetter v. Goodyear Rubber Co. 550 U.S. (2007)

Lilly Ledbetter Fair Pay Act of 2009 (H.R. 11)



10/20 --- AGE DISCRIMINATION  ---

Gutman -- Chapter # 6

Age Discrimination in Employment Act (Public Law 90-202)

Slides - Age Discrimination Summary

Faley, R. J., Kleiman, L. S., & Lengnick-Hall, M. L. (1984). Age discrimination in

personnel psychology: A review and synthesis of the legal literature with implications

for future research. Personnel Psychology, 37, 327-350.



10/25 --- AGE DISCRIMINATION (cont.)

 

Western Air Lines, Inc. v. Criswell, 472 U.S. 400 (1985)

[Group 1 presentation]

 

O'Conner v. Consolidated Coin Caterers Corp.(95-354)

Click here to listen to the oral argument in the O'Conner case

  [Group 3 presentation]

  Enforcement Guideance on O'Conner v. Consolidated Coin Caterers

 

Reeves v. Sanderson Plumbing Products, Inc.

Click here to listen to the oral opinion in the Reeves case

[Group 2 presentation]

 

10/27 --- AGE DISCRIMINATION (cont.)

Smith v. City of Jackson (2005)  [Disparate impact claim under the ADEA]

On The Legal Front (Gutman, July 2005 TIP) Smith v. City of Jackson --- Adverse Impact in the

ADEA --- Well Sort Of

[Group 1 presentation

 

Fact Sheet--Age Discrimination

TIP Gutman --- On the Legal Front: The Kimel Ruling



11/1 --- DISABILITY DISCRIMINATION ---

Gutman -- Chapter # 8

 

Rehabilitation Act of 1973:

Section 501 & 505 | Section 503| Section 504

Americans With Disabilities Act, 1990 (Public Law 101-336)

ADA Summary

 

  Information on ---

  Department of Justice ADA Homepage

 

11/3 --- DISABILITY DISCRIMINATION (cont.)

 

PGA Tour v. Martin 532 U.S. 661 (2001)

Click here to listen to the oral argument and/or decision in the Martin case

[Group 1 presentation]

 

Bragdon v. Abbott 524 U.S. 624 (1998)

Click here to listen to the oral argument in the Bragdon v. Abbott case

[Group 2 presentation]

 

Sutton v. United Air Lines, Inc. (97-1943)  

Click here to listen to the oral argument in the Sutton case

Summary of decision and dissenting opinions in Sutton

Murphy v. United Parcel Service, Inc. 527 U.S. 516 (1999)

Click here to listen to the oral argument in the Murphy case

Albertsons, Inc. v. Kirkingburg (98-591)

Click here to listen to the oral argument and/or decision in the Kirkingburg case

[Group 3 presentation; Sutton, Murphy, and Kirkingburg]

  ADA Amendments Act of 2008

 

11/8 --- DISABILITY DISCRIMINATION (cont.)

U.S. Airways v. Barnett

Click here to listen to the oral argument and/or decision in the Barnett case

TIP  Gutman --- On the Legal Front:  The Supreme Court Ruling in US Airways v. Barnett

        Gutman --- On the Legal Front: Two January 2002 Supreme Court Rulings:

          Toyota v. Williams & EEOC v. Waffle House

 

Test No. 2 given out


11/10

Test No. 2 given out

 

11/15 --- AFFIRMATIVE ACTION

Gutman -- Chapter # 7

Slides - Affirmative Action Overview

Regents of the University of California v. Bakke, 438 U.S. 265 (1978)

Click here to listen to the oral arguments and/or decision in the Bakke case

 

United Steelworkers of America, AFL-CIO-CLC v. Weber 443 U.S. 193 (1979)

Click here to listen to the oral argument in the Weber case

 

Johnson v. Transportation Agency, 480 U.S. 616 (1987)

Click here to listen to the oral argument in the Johnson case

 

11/17 --- AFFIRMATIVE ACTION (cont.)

 

Gratz V. Bollinger 539 U.S. 244 (2003)  HTML version  ||  Pdf version 

Click here to listen to the oral arguments and/or decision in the Gratz v. Bollinger case

 

Grutter V. Bollinger 539 U.S. (02-241) 288 F.3d 732 (2003) HTML version  ||  Pdf version 

Click here to listen to the oral arguments in the Grutter v. Bollinger case

 

TIP  Gutman --- On the Legal Front: Affirmative Action: What’s Going On?

       Gutman --- On the Legal Front: The Administration’s Position on Gratz and

       Grutter: Too Many Inconsistencies

Uniform Guidelines regarding Affirmative Action

DOL Fact Sheet on Affirmative Action

Vietnam Era Veterans' Readjustment Assistance Act (VEVRAA) of 1974, as amended, 38 U.S.C. 4212 

EEOC VEVRAA Fact Sheet
 



11/22 ---  DRUG TESTING

 

Slides - Summary of Key Drug Testing Issues

Treasury Employees v. Von Raab, 489 U.S. 656 (1989)

Click here to listen to the oral arguments in the Von Raab case

 

Skinner v. Railway Labor Executives' Assn., 489 U.S. 602 (1989)

 

11/24 --- NO CLASS (Thankgiving Holiday) 

 


11/29 --- LIE DETECTION AND HONESTY TESTING

Employee Polygraph Protection Act

Slides EPPA Summary

Sackett, P. R., Burris, L. R., & Callahan, C. (1989). Integrity testing for personnel selection:

An update. Personnel Psychology, 42, 491-529.

Genetic Testing

Genetic Information Nondiscrimination Act  - 2008 (Section 202, Employer Practices)

 

HEIGHT AND WEIGHT REQUIREMENTS

Dothard v. Rawlinson, 433 U.S. 321 (1977


12/1 --- HEALTH AND SAFETY

Occupational Health and Safety Act (1990), divided into section links

Automobile Workers v. Johnson Controls, Inc., 499 U.S. 187 (1991)

Click here to listen to the oral argument in the Automobile Workers v. Johnson Controls case

Slides - OSHA Summary

OSHA Forms Site

 

--- APPLICATION BLANK QUESTIONS

Slides - Application Blank Inquiries (Summary)

EEOC Statement on Preemployment Inquires

 


             

 

        


 
           .

         


EXAM WEEK --- Test # 3


Course requirements and grading criteria:

*** Please note that makeup tests will not be given.