E-mail as Evidence Isn't Everything

One of the biggest worries of lawyers defending against employee lawsuits is the stray statement in an e-mail that can be blown up or taken out of context.    We are constantly warning clients that, before they click "send",  they should think about how an e-mail will look to a jury. 

However, the recent acquittal of two former Bear Stearns executives accused of securities fraud provides an important lesson on the limitations of e-mail as evidence.   The government's case against the Wall Street executives relied heavily on statements they made in e-mails.   It seems the strategy backfired, and the e-mail turned out not to be the holy grail the prosecutors thought it would be.  According to one lawyer,  the "texting, twittering, Blackberry toting jurors of today understand that an e-mail capturing a concern, doubt or momentary distress does not reflect thought over time, much less a vetted public statement,  "Skilled lawyers can help pull some of the sting out of the most seemingly damning emails, it seems, by working hard to place them into a broader context."  

While it is still a good idea to think twice before clicking "send", it it good to know that common sense and context is capable of overcoming a damaging e-mail statement. 

Social Networking and Background Checks

A post in today's HR Daily Advisor poses the question whether an employer is better or worse off using internet social networking sites as a means of performing background checks on  prospective employees.    On one hand, the internet is an inexpensive and easy way of getting information about a person's background and character.  Given the risks of terminating employees, most companies would rather have such information before a person is hired in the first place.   Moreover, in the event the employee commits some act leading to a lawsuit against the company, the failure to utilize these easy sources of information could subject an employer to a claim of negligent hire.

On the other hand, there may be information about a person on the internet that is either not directly related to the job or is impermissible to consider when making a hiring decision.  An employer might learn information about the employee's age, religion, union affiliation, or other activity that cannot be considered.   Moreover, there is no guarantee the information on the internet is completely accurate. Finally, the employee's right to privacy should be considered.

Whether the internet is used in the first place should be based upon the importance of having the information about the prospective employee.   Once the decision has been made, the employer should be cautious to rely only upon permissible information, and utilize sources where there is not a high expectation of privacy. 

For other posts on the impact of social networking on employers, see the following:

Linked In and Lawsuits-Should You Be Concerned?

Text Harassment?

Employers and Social Networking--Contained in Mid Summer Employment Law Update

Are Social NetWorking Sites Private?

 

 

LinkedIn and Lawsuits--Should You Be Concerned?

There is an interesting debate occurring in the legal blogosphere concerning LinkedIn, a popular business social networking site.   It started with an article a couple of weeks ago in the National Law Journal, where management side lawyers were quoted giving warnings about the dangers of  using LinkedIn to provide recommendations to current or former employees.   The concern is that a terminated employee may use favorable recommendations on LinkedIn as evidence that the employer's stated reason for termination--poor performance--is merely a pretext for discrimination, retaliation, or harassment.

Two posts appearing yesterday take an opposing view.   Daniel Schwartz (Connecticut Employment Law Blog) and Molly DiBianca (Delaware Employment Law Blog) downplay the danger to employers of LinkedIn recommendations.  Dan contends the warnings of management side lawyers are overblown, while Molly argues that news stories such as appeared in the National Law Journal are simply propaganda.

With all due respect to my colleagues in Connecticut and Delaware, in my judgment, employers should be concerned about their managers communicating about an employee on LinkedIn.  It's easy to argue in the abstract that statements on social networking sites are no big deal, but as a practical matter, any communications concerning employee performance, regardless of the media, are potential evidence in a lawsuit.  The unfortunate reality is that many people, including managers or supervisors who probably should know better, tend to be careless when communicating through electronic media, whether that media is text messaging, e-mail, or social networking sites.   Employee lawsuits are a fact of life in today's world, but many of them go away, either through a relatively inexpensive settlement or a dismissal via summary judgment.  What most employers really fear is the suit that is not settled, survives summary judgment, and must be tried to a jury.   A careless recommendation on LinkedIn is just the sort of evidence that can generate a genuine factual dispute in a case and make it more risky and expensive than it otherwise would have been.

This is an important discussion because social networking remains a relatively new phenomenon that the law has not yet caught up with.    We welcome more comments and debate on this issue.

Text Harassment?

 The National Law Journal reports today that text messages are becoming a growing liability concern for employers.    Offensive and inappropriate texts are increasingly being used as evidence in sexual harassment cases.  According to the article, the main culprit is male bosses sending scandalous messages to female subordinates asking them on dates or making promises in return for sexual favors.    What used to be a "he said she said" case can now be proved with electronic evidence.

What is an employer to do?   First, it is important to note that a bona fide sexual harassment reporting procedure is still the best defense against these kinds of claims.   Once there is a report of harassment, it is important to conduct a thorough investigation, including obtaining copies of the offending texts in question.  Text messaging also raises e-discovery concerns.   Whether an employer has unfettered access to text messages may depend upon who owns or pays for the mobile phone where the texts were received or sent. 

[Hat Tip: Workplace Prof Blog]

Mid-Summer Employment Law Update

Between a busy trial schedule and the other distractions of summer, we have been a little delinquent in keeping you up to date during the past couple of weeks.  We apologize for the inactivity on the blog, as there have been many developments in the employment law world since our last posting at the end of June.   The following is a brief summary of four of the more interesting and important current events:

1.  Ricci v. DeStefano

The Supreme Court issued its opinion on June 29.   This is a significant case dealing with the sensitive and controversial issue of reverse discrimination.   The case is notable not only for the subject matter, but because Sonia Sotomayor, whose Senate confirmation hearings are now underway, was one of the judges on the Second Circuit Court of Appeals who decided the case below.  

The case was about firefighers in New Haven, Connecticut who applied to be on the promotion list for captain and lieutenant positions.   A candidate's rank on the list was determined by process that included written and oral exams.    After the testing process, only white and Hispanic candidates qualified for a promotion to captain, and only white candidates for lieutenant.   The City's Civil Service Board refused to certify the test results because it would result in no black candidates being eligible for promotion. 

The Ricci case presents a clash between two types of discrimination, disparate treatment and disparate impact.  Disparate treatment is intentional discrimination based upon race or some other legally protected classification.  Disparate impact, on the other hand, is not necessarily intentional discrimination, but occurs when job criteria that are neutral on their face have an adverse impact on certain groups.   In this case, the black firefighters contended the testing process was discriminatory because it resulted in no black candidates qualifying for the promotions list.     The City's defense in the lawsuit brought by the white firefighters was that it could not certify the list because if it did, it would be subject to disparate impact liability.   In other words, the City did not believe it could promote only white candidates because it would be sued by the non-white candidates who did not qualify for promotion.

The Supreme Court held it was unlawful for the City to refuse to certify the results of the promotional exam based solely upon the relative racial make-up of the candidates who qualified versus those who did not qualify.  The Court sympathzed with the City's position that it would be liable for disparate impact discrimination if the test results had been certified.  However, Justice Kennedy, writing for a 5-4 majority, held that, at least in this case, such concerns did not justify denying promotions to candiates who had the highest scores because no black candidates were in that group.   

Is is ever permissible to make an employment decision based upon an employee's race because of the fear of disparate impact liability to persons of another race?  The Court concluded such a decision would be permissible only if there is a  "strong basis in evidence" it would be subject to disparate impact liability.  In the Ricci case, the Court concluded, the evidence showed the City had taken great care to ensure its testing process was free from discriminatory impact and reasonably related to the jobs for which it tested.  Therefore, there was insufficient basis for the City to conclude its tests had an unlawful disparate impact.

For detailed discussion, analysis, and contrasting arguments on the Ricci case, I recommend the following posts:  First, for a local flavor, Connecticut Employment Law Blog provides a good summary of the lessons to be learned from the case.   Employee rights attorney Ellen Simon opines at Employee Rights Post that the Ricci decision was not only wrongly decided, but is bad for both employers and employees.  Finally, for an analysis without the rhetoric, try SCOTUSblog.

2.   Employers and Social Networking

Facebook, Linked In, and other social networking sites have exploded in popularity in recent years.  Are employers entitled to make employment decisions based upon information an employee posts on the internet outside of work time?  Should an employer allow or even encourage employees to use the social networking on the internet? 

For a detailed analysis of some of the issues surrounding social networking, I recommend the following:

  • In "The Voice", a weekly publication of the Defense Research Institute, attorney Helen Adams writes about the employment implications of "Doocing", a new slang word to describe terminations based upon an employee's activities on the internet. 
  • The Delaware Employment Law Blog discusses reasons employers should have a policy covering social networking sites.   
  •   The National Law Journal reports that some management side lawyers have warned about the use of Linked In to make recommendations of employees, for fear it will be used against the employee in the event  of a termination.
  • Locally, The Des Moines Register reported on the case of a police officer who was asked to resign because of photographs she posted on Myspace. 

Suffice it to say that social networking is not going away any time soon, and employers would be well advised to develop practices and policies for dealing with its impact on the workplace. 

3.  Al Franken Certified as the Winner of the Senate Race in Minnesota

This is imporant because Mr. Franken becomes the 60th Democratic Senator, giving the party a filibuster proof majority.   The Senate thus constituted is in a better position to pass EFCA, or the so-called "Employee Free Choice Act."  EFCA would have a substantial impact on labor law in the United States and present many challenges for employers.  I recommend the the blog at Laborpains.org to keep track of the latest developments on EFCA and other labor union matters.

4.  WARN Act

The WSJ Law Blog notes that litigation relating to layoffs is heating up, particularly under the heretofore seldom utilized WARN Act.  WARN requires employers under certain circumstances to provide at least 60 days notice of plant shutdowns or significant layoffs.   A violation means the employer has to pay wages to the laid off employees for the sixty period, plus other potential penalties.   However, the fact that the downturn occurred so swiftly and is protracted  may provide a defense to a WARN Act claims.

Stay Cool!

Are Social Networking Sites Private?

Chances are your employees have sites on Facebook, MySpace, or some other online social networking site.   It is not uncommon for these employees to post statements or photographs on those sites that are derogatory of their boss, their workplace, or their colleagues.  Sometimes people post statements or explicit photographs that embarrass themselves, and by extension, you, as their employer.    Is an employer entitled to terminate an employee for a Facebook posting?  After all, they might say, it was done on my own time, and accessible only to my social networking "friends".

As reported by Anthony Zaller, a recent case in California may support an employer's right to take action based upon information contained in a social networking site.   In Moreno v. Hartford Sentinel, Inc., a Court of Appeals in California dismissed an invasion of privacy lawsuit based upon a newspaper's republication of statements contained in the plaintiff's MySpace site.   The statements were derogatory of the plaintiff's hometown, and she claimed to have received death threats and was forced to move as a result of the paper's republication.

The court reasoned that the plaintiff's "affirmative act [to publish on MySpace] made her article available to any person with a computer and thus opened it to the public eye. Under these circumstances, no reasonable person would have had an expectation of privacy regarding the published material."   The fact that the plaintiff made her postings available only to a limited audience did not change the analysis. 

Although the Moreno case did not involve and employer-employee relationship, the court's reasoning supports the proposition that information on social networking sites is not private, even if the author intends to make the site available to a limited audience.  While an employer should always use caution when relying upon such information in employment decisions, a decision like Moreno provides some confidence that such reliance does not constitute an invasion of the employee's privacy.