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
Slides - Introduction to legal citations and Federal Court System
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| Jurist Legal Dictionary, University of Pittsburg |
| NOLO Legal Dictionary |
| Duhaime's Law Dictionary |
| Law.com Dictionary |
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~Legal Sources on the Web ~ |
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All links to such files below are from the Oyez Project) |
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8/25 --- MAJOR LAWS ---
~ CONSTITUTIONAL AMENDMENTS & EARLY CIVIL RIGHTS ACTS ~
Constitutional Amendments I - X (Bill of Rights) ||
Gutman - Chapter # 4 [Sections II, III & IV]
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 ---
- Race-Color Discrimination
- National Origin Discrimination || Compliance Manual on National Origin Discrimination
- Religious Discrimination
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)
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 HarassmentOncale 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
Corning Glass Works v. Brennan, 417, U.S. 188 (1974)
(Comparable Worth)--County of Washington v. Gunther, 452 U.S. 161 (1981)
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
[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)
Information on ---
and Other Staffing Firms
- Enforcement Guidance (Reasonable Accommodation & Undue Hardship) || Small Employers And Reasonable Accommodation
- Q&A Enforcement Guidance: Application of the ADA to Contingent Workers Placed by Temporary Agencies
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]
11/8 --- DISABILITY DISCRIMINATION (cont.)
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
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
--- APPLICATION BLANK QUESTIONS
Slides - Application Blank Inquiries (Summary)
EEOC Statement on Preemployment Inquires
EXAM WEEK --- Test # 3
Course requirements and grading criteria:
- Three essay tests (25% each)
- Verbal & written presentations of court cases, acts, laws, guidelines and completion of scheduled assignments (25%).
- Class attendence is required. Each unexcused absence will result in a 2-point reduction in the final grade.
*** Please note that makeup tests will not be given.