California
Information for Employees,
and Applicants for Employment


This page provides summary information that may be useful to employees and applicants for employment. Please note that only basic information is provided about each topic. This information should be supplemented with information from other sources, government agencies, and attorneys.

CONTENT

1. IF YOU SUSPECT EMPLOYMENT DISCRIMINATION

2. TIME LIMITS, AND COMPLAINT-FILING PROCEDURES

3. REALITY CHECK

4. "SELF-HELP" TECHNIQUES

5. BROAD DISCOVERY OF EVIDENCE

6. NON-RETALIATION

7. AGENCY CONTACTS

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1. IF YOU SUSPECT EMPLOYMENT DISCRIMINATION

If you feel that you may have experienced unlawful employment discrimination, the following steps may be helpful to you.

a. Gather Information - Create a file, and gather information regarding the suspected discrimination. The information may include the relevant laws and regulations; the employer's employment policies; the procedures to file a compaint with a government agency, and the employer's internal complaint procedures; personnel records; a list of witnesses; and, a log of important events. Visit a local law library, and book store, to review books that contain information about non-discrimination in employment.

b. Seek Advice - Consult with persons about the employment problem, and your legal rights. Information may be available within the employment environment from sources including the human resources department, the employee assistance program, employee organizations, unions, coworkers, and management. Many employers have an equal employment opportunity office that can provide information to you. Employers may also have in-house ombudspersons, employee hot-lines, dispute resolution programs, and complaint processes. Information may be available outside of the employment environment from sources including government agencies, employee rights organizations, and attorneys. Be aware that the employment problem may involve other legal issues in addition to employment discrimination. If you have a serious problem at work, you should probably consult with an attorney who specializes in employment law. You should also consult with an employment law attorney if you file a discrimination complaint with an administrative agency.

c. Meet Statutory Time Limits - Learn the time limits that you must meet if you decide to file an administrative complaint with a government agency, and / or to pursue litigation. Make notations of the deadlines on your calendars, and make additional notations to ensure that you have sufficient lead time to meet the deadlines. Be absolutely certain that you meet the time limits for filing administrative and court complaints, or you may lose your rights to pursue the matter further.

d. Decide On and Follow a Course of Action - Using the information and advice you have obtained, decide on a course of action that you will follow to address the suspected discrimination. The appropriate course of action will depend on the circumstances of the suspected discriminatory situation. It may be helpful to first try to resolve the matter within the employment environment, by bringing the matter to the attention of the human resources department, or higher management. If that is not successful, you may decide to file a complaint with the employer's internal complaint or grievance system, if one exists. Recent court decisions regarding sexual harassment indicate that employees should take advantage of an employer's internal complaint system. Consider keeping notes on the contacts that you make orally, and making important contacts in writing. If you conclude that your efforts within the employment environment are not successful, you may decide to seek outside assistance by filing a complaint with a government agency, or retaining an attorney to represent you. Revise your plan of action as appropriate as you learn additional information about your case.

e. Identify the Desired Resolution - Using the information and advice you have obtained, decide on what you desire as a remedy for the suspected discrimination. The appropriate resolution will depend on the circumstances of the suspected discriminatory situation. Be prepared to explain, and justify, the resolution that you desire. Revise the desired resolution as appropriate as you learn additional information about the case. Be creative when thinking of possible resolutions. Recognize that compromise may be necessary to achieve a successful resolution.

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2. TIME LIMITS AND COMPLAINT-FILING PROCEDURES

Equal employment opportunity laws impose various time limits that must be met. If prescribed time limits are not met, cases may be dismissed by government agencies, and the courts. The information presented here describes some, but not all, of the time limits. Other employment laws impose additional time limits. To obtain more information about time limits and complaint procedures, contact other sources, government agencies, or attorneys.

In California, which has a state fair employment practices ("FEP") agency approved by the U.S. Equal Employment Opportunity Commission (EEOC), complaints of employment discrimination must usually be filed in writing with the EEOC within 300 days of the alleged discrimination (42 USC 2000e-5(e)). (In states that do not have an FEP agency, a 180-day time limit may apply.)

A complaint of employment discrimination usually has to be filed with the EEOC, or the California Department of Fair Employment and Housing, and a Notice of Right to Sue issued, before litigation is commenced in court. This is not true for litigation under the federal Equal Pay Act which may be filed directly in court within two years of the alleged discrimination (or three years for a "willful" violation)(29 USC 216(c), 255(a)), and litigation under post-Civil War civil rights statutes like 42 USC Sections 1981 and 1983, which may be filed within the statute of limitations for personal injury actions in the state where the case is filed (effective 1-1-03 that is two years in California (CCP 335.1), and one year before that date). Other procedures and time limits apply through other laws. Consult with an attorney if you have questions about time limits to file complaints.

If the EEOC declines to take a complaint, a complainant may attempt to file the complaint by submitting a signed letter to the EEOC within the prescribed time period, stating the name and address of the complainant and the employer, employment agency, or labor organization; the approximate number of workers employed by the employer; the date of the alleged discrimination; the basis of the alleged discrimination (e.g., race, national origin, sex, age, religion, disability, retaliation); and, a description of the alleged discriminatory actions (42 USC 2000-e-5(b); 29 CFR 1601.9 and 1601.12). The EEOC may still dismiss the complaint, but it should do so by issuing a Notice of Right to Sue, which allows the complainant to file suit in Federal District Court.

If the EEOC issues a Notice of Right to Sue on a complaint, that action usually ends the EEOC's administrative processing of the complaint, and the complainant has only 90 days to file suit in Federal District Court (29 CFR 1601.28(e)).

Attorney referral services may be provided by government agencies, bar associations, and other organizations. The EEOC field offices maintain attorney referral lists that are available to the public. If a complainant is unable to find an attorney who will file suit within the 90-day period, (s)he may attempt to file suit in Federal District Court, and ask the court to appoint an attorney. Some courts may provide limited assistance to unrepresented complainants. For example, the Office of the Clerk of the Federal District Court for the Northern District of California will provide a package of forms to assist a complainant to file suit without an attorney. However, it is difficult to pursue litigation without an attorney, and the court may be unable to appoint an attorney for every unrepresented complainant. Also, there may be advantages for complainants to have their cases filed in state court, instead of federal court.

Different complaint-filing time limits and administrative procedures apply to most civilian employees and applicants of the federal government, who must first discuss their discrimination complaints with equal employment opportunity counselors of the employing agency within 45 days of the alleged discrimination. The counselors should inform the employees and applicants of subsequent time limits that they must meet.

In California, complaints of employment discrimination usually must be filed with the California Department of Fair Employment and Housing (CDFEH) within one year of the alleged discrimination (Cal. Govt. Code 12960). In California, a Right to Sue Letter usually has to be issued by the CDFEH before court action is commenced under the Fair Employment and Housing Act (Cal. Govt. Code 12900), within one year of issuance of issuance of the Right to Sue Letter. Some court decisions have permitted "tolling" of the expiration of the period to file employment discrimination litigation for the period of time that the same complaint was being processed by another fair employment practices agency. Consult an attorney if you have questions about time limits.

The time limits to file discrimination complaints may be extended in some circumstances, such as "continuing violations." If you have questions concerning the timeliness of a complaint, you should consult with an attorney.

In California, effective January 1, 2003, a cause of action for tortious termination in violation of public policy is governed by the two-year statute of limitations in CCP Section 331.5 (a one-year time limit applies before 1-1-03). In California, actions for employment-related torts like libel, slander and false imprisonment are subject to the one-year limitation under CCP Section 340. You should consult with an attorney to obtain information about the time limits that apply to your situation.

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3. REALITY CHECK

You will make better decisions concerning your employment situation, if you consider the practical realities and difficulties in pursuing an employment discrimination case.

Some complainants may develop unrealistic expectations about the monetary value of their cases, as a result of publicity about other cases where large amounts of money were awarded. What they may not consider adequately is that for each case where a large amount of money was won, there were more cases where small amounts of money were recovered, or the cases were unsuccessful.

Some complainants may expect employers to settle discrimination cases quickly due to fear of publicity. Some employers are not concerned about publicity unless it is a unusual case. Some complainants may expect employers to settle cases quickly if they involve an attorney. Some employers believe that if they settle discrimination cases easily, it will encourage more employees to complain, so they will spend more money to defend a case than it would cost to settle. Complainants should consider that litigation is expensive, and most attorneys expect that the complainants cover the costs of litigation. Some complainants may not be able to find attorneys who will take their cases on contingency fee agreements.

Another important consideration is that litigation is very stressful. It commonly occurs in litigation that defendants present a "vigorous defense" of the claim, that may include efforts to closely scrutinize the complainant, looking for information to use against them in the case, including indications of alleged wrong-doing that could be used to limit recovery or reinstatment. The defendant will request a great deal of information from the complainant, and probably depose the complainant and other witnesses. If damages are claimed for emotional distress, the defendants will closely evaluate the complainant's emotional condition, and possibly seek to have the complainant subjected to a mental examination. The litigation process often lasts for a year or longer. Litigation is usually an unpleasant and difficult experience for the parties.

Some complainants may not adequately consider what may be legitimate, non-discriminatory reasons for the employment actions that they challenge. In most cases, there are facts and arguments to support both of the opposing parties, and the issues are ultimately decided by judges or juries who may reach different conclusions. It is difficult to predict with certainty how particular cases will be decided in court. Even after much evidence is developed about a case, it is still difficult to predict the outcome of a trial.

This reality check is not intended to discourage complainants from pursuing discrimination cases, but rather is intended to encourage them to carefully and realistically evaluate all aspects of their cases, including strengths and weaknesses, and monetary value. Since complainants are usually under duress from their employment problems, it is advisable for them to consult with other persons about the best course of action to follow. If complainants have a serious employment problem, they should probably consult with an employment law attorney.

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4. "SELF-HELP" TECHNIQUES

Sometimes complainants use "self-help" techniques that they think will help their discrimination cases, but which actually hurt their cases later. For example, courts have held that some complainants who have falsified employment records, or taken restricted employment records without authorization, may not be entitled to full damages or reinstatement. Other complainants have tape recorded conversations not knowing that the recordings may be inadmissible as evidence if they were made in violation of law. In California it is unlawful to record a confidential conversation without the permission of all participants (Cal. Penal Code 632). Complainants should be cautious about using questionable "self-help" techniques. Complainants should consider other ways to preserve evidence, and seek legal advice if they feel that the evidence is important.

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5. BROAD DISCOVERY OF EVIDENCE

Evidence that is relevant in a discrimination case may usually be discovered by the opposing party in litigation, and in possibly through administrative proceedings. This evidence may include things that a party may not expect to be disclosed, like notes, calendars, electronic mail, and computer files. The scope of questioning in depositions is also broad. There are privileges that may protect some evidence from disclosure; for example, communications with attorneys that are covered by the attorney-client privilege. Complainants should consider seeking legal advice if they have questions about evidence.

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6. NON-RETALIATION PROVISIONS

Equal employment opportunity laws provide that employers may not retaliate because a person files a discrimination complaint; participates, assists or testifies in an investigation or litigation; or, opposes discriminatory employment practices (e.g., 42 USC 2000e-3; 29 USC 215(a)(3)). Alleged retaliation may include actions like discharge, demotion, harassment, or negative employment references. Complainants who experience retaliation should contact the appropriate enforcement agencies, because the agencies will probably require the filing of an additional retaliation complaint within the prescribed time limit. Complainants have to file the retaliation complaint with the enforcement agency to protect their litigation rights.

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7. GOVERNMENT AGENCY CONTACTS

Government agencies have staff who will answer questions from the public. These agencies are a good source of information about the laws that they administer. Their staff are busy, so you may have to continue to call until you reach someone who will answer your questions. Look for their telephone numbers in the white pages government section of the front of telephone books. There are an increasing number of helpful government agency websites that include contact information.

California Department of Fair Employment and Housing - 1-800-884-1684

U. S. Equal Employment Opportunity Commission

Other government agencies have web sites that you may reach through the links on the Government Agencies and Programs page of this web site.

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