Employment Discrimination
Employment Discrimination
TABLE OF CONTENTS
Federal .............................................................................................................................................. 1
Major Federal Statutes ....................................................................................................................... 1
Federal Agency Regulations .............................................................................................................. 1
Treatises ............................................................................................................................................. 1
Specialized Journals........................................................................................................................... 2
Loose-leaf Materials/Newsletters ...................................................................................................... 3
Westlaw and Lexis Databases ........................................................................................................... 3
Class Action Resources ..................................................................................................................... 3
Damage Awards/Settlement Awards ................................................................................................. 4
Attorneys Fees ................................................................................................................................... 4
Federal Case Law............................................................................................................................... 4
Legislative Materials.......................................................................................................................... 4
Regulatory Materials.......................................................................................................................... 4
EEOC Findings .................................................................................................................................. 5
EEOC Decisions ................................................................................................................................ 5
EEOC Guidelines/Definitions............................................................................................................ 5
Executive Orders................................................................................................................................ 5
Model Materials (model briefs, discovery materials) ........................................................................ 5
Municipal .......................................................................................................................................... 8
City Laws ........................................................................................................................................... 8
Other Massachusetts Cities and Towns ............................................................................................. 9
Municipal Case Law .......................................................................................................................... 9
*
Created for Professor Martha Davis’s Employment Discrimination Class, Winter 2002 by Sue Drisko, Reference/Electronic
Services Librarian. Updated 3/14/06 by Kyle K. Courtney, Reference/Electronic Services Librarian.
1
Legal Research Guides
Nugent, Gabriel M., Employment discrimination based on sexual orientation, Legal Research Guides v.
30, Buffalo, NY: W.S. Hein, 1998. Law Reference KF241 .L43
Farber, Luke, Private Sector Federal Employment Discrimination, Legal Research Guides v. 10, NY:
W.S. Hein, 1990. Law Reference KF241 .L43
Federal
A good resource for a basic overview of employment discrimination; “Basics of Employment Law for Law
Clerks,” a Broadcast from the Federal Judicial Center and the ABA’s Labor & Employment Law section
http://www.abanet.org/labor/lawclerkbasics.pdf
Nineteenth Century Civil Rights Acts 42 USC §§ 1981, 1981a, 1983, 1988
Civil Rights Act of 1964 42 USC Chapter 21
Equal Pay Act of 1963 29 USC § 206
Americans with Disabilities Act 42 USC Chapter 126
Age Discrimination & Employment Act 29 USC §§ 621 – 634
Black Lung Act 30 USC § 938
Rehabilitation Act 29 USC §§ 791, 793, 794(a)
The EEOC (Equal Employment Opportunity Commission) interprets and enforces the Equal Pay Act,
Age Discrimination in Employment Act, Title VII, the Americans with Disabilities Act, and sections
of the Rehabilitation Act.
Treatises
BNA’s Americans With Disabilities Act Manual KF 3469 A6 B57 1992 LAW STACKS
Gregory, Raymond F. Age Discrimination in the American Workplace: Old At a Young Age KF 3465 .G74 2001
LAW STACKS
Larson, Lex K. Employment Discrimination (includes EEOC and other pertinent forms) KF 3464 L37 1994 LAW
STACKS
Lewis, Harold S., Jr., Litigating Civil Rights and Employment Discrimination Cases, KF 1325 .C58 L49 2001
LAW STACKS
Leitner, David L., ed., Employment Discrimination Litigation: Developments and Strategies, Tort and Insurance
Practice Section, American Bar Association, 1999. KF3464 .L45 1999 LAW STACKS
Lindemann, Barbara T. Age Discrimination in Employment Law (BNA) KF3465 .L56 2003 LAW STACKS
1
Lindemann, Barbara, L., Employment Discrimination Law. (BNA), KF3464 .S34 1996 LAW STACKS
Perritt, Henry H., Jr., Civil Rights in the Workplace, KF 3464 P48 1995 LAW COMPACT (updated to 1997)
Richey, Charles R., Manual on Employment Discrimination and Civil Rights Actions in the Federal Courts,
KF 3464 .R53 LAW STACKS
Ruzicho, Andrew, Employment Discrimination Litigation, KF3464 R89 1989 LAW COMPACT
Ruzicho, Andrew J. and Jacobs, Louis A. Litigating Age Discrimination Cases. Clark Boardman and Callaghan,
KF 3465 .R89 1986 LAW COMPACT (updated to 2002)
Spriggs, Kent, Representing Plaintiffs in Title VII Actions, Aspen KF 3464 .S66 2000 LAW STACKS
Susser, Peter A., Disability discrimination and the workplace (BNA) KF3469.Z95 S87 2005 LAW
STACKS
Specialized Journals
Labor Lawyer
Westlaw LABLAW Selected Coverage 1987-
Lexis ABA;LABLAW 1996-
Hein Online: Full Text available: 1985-2005.
Labor and Employment Law. ABA, Section of Labor and Employment Law. Quarterly.
LAW STACKS KF3352 .L29
Loose-leaf Materials/Newsletters
LEXIS
Labor Law Library (LABOR)
Employment Law Library (EMPLOY)
WESTLAW
Labor and Employment
Also has EEOC Multibase (FLB-EEOC-ALL)
Westlaw has publications that are helpful looseleaf resources in print. They also used to carry BNA and CCH
materials, which were invaluable, but, unfortunately, BNA and CCH have pulled material from both Lexis and
Westlaw to each start their own online database subscription services.
Also, see this pdf handout from Westlaw on Labor, Employment and Human Resources Materials
http://www.westgroup.com/documentation/westlaw/wlawdoc/wlres/labrdb2b.pdf
Class Action Report. Washington, D.C., Class Action Reports, Inc., 1972- . KF8896.A15 C52 LAW STACKS
Herr, David F., Annotated Manual for Complex Litigation, 4th, Federal Judicial Center. West Group,
KF8900 .M35 LAW STACKS
Newberg, Herbert B. and Conte, Alba, Newberg On Class Actions, 4th ed. Thomson West, c2002, Trial practice
series LAW STACKS KF8896 N4 2002
3
Findlaw’s newsletters keep you up to date on a variety of legal issues and deliver the content to your e-mail box.
One of those topics includes summaries of class action cases that include several summaries from all jurisdictions.
There is also a searchable archive of these summaries. Take a look at this and other offerings by Findlaw at
http://newsletters.findlaw.com/
U.S. Department of Justice, Civil Rights Division, Employment Litigation Section links to complaints filed as
well as consent decrees/judgments and out of court settlements http://www.usdoj.gov/crt/casebrief.html
Attorneys Fees
Court Awarded Attorney Fees, Mary Frances Derfner, Arthur D. Wolf, New York: M. Bender, 3 vol. Looseleaf.
KF 316 .D47 LAW STACKS
Cornell Legal Information Institute: Employment Discrimination (U.S. Supreme Courts and Circuit Courts)
http://www.law.cornell.edu/topics/employment_discrimination.html
Legislative Materials
4
Regulatory Materials
EEOC Charges – guidelines for filing charges with the EEOC for different types of cases
http://www.eeoc.gov/facts/howtofil.html
EEOC Findings
EEOC Findings are the results of an EEOC investigation of a charge made against a particular company - which
would be confidential - unless of course the matter goes to court and the EEOC initiates litigation.
EEOC Decisions
EEOC Decisions are not binding on the courts but they are given significant deference because the EEOC has the
expertise to review discrimination cases. EEOC cases are available on the EEOC website – http://www.eeoc.gov/
You can also find regulations, proposed regulations, guidelines (see below) and cases.
CCH Employment Practices Guide – this publication includes decisions from the EEOC as well as State and
Federal courts) the older decisions are bound and titled Employment Practices Decisions KF 3463 .A6 L33 LAW
STACKS
EEOC Guidelines/Definitions
Look to statutes and regulations (29 CFR Chapter XIV) and the website (http://www.eeoc.gov/)
Executive Orders
Federal Register KF70 .A2 LAW STACKS and at GPO Access at http://www.gpoaccess.gov/fr/index.html
White House Web Site http://www.whitehouse.gov (only archived back to January 2001)
Older Executive Orders can be found in the Public Papers of the Presidents of the United States,
J80 .A283 LAW STACKS it is also available online (back to the first President Bush, 1992) at
http://www.gpoaccess.gov/pubpapers/search.html The law library only has up to 2002 but the series covers all
administrations from Herbert Hoover to the present. Snell Library has the complete set at
J80 .A283 SNELL STACKS
You may also consult the reliable Weekly Compilation of Presidential Documents. This is available in the Law
Library at J80 .A284. Also available at http://www.access.gpo.gov/nara/nara003.html Also Full Text available
1977-2005 from Hein Online.
5
Model Materials (model briefs, discovery materials)
American Jurisprudence Trials: an encyclopedic guide to the modern practices, techniques, and tactics used in
preparing and trying cases, with model programs for the handling of all types of litigation. KF8915 .A74
LAW STACKS
American Jurisprudence Proof of Facts, 3d series. Text and sample testimony to assist in proving contested facts.
KF8933 .A42 1988 LAW STACKS
Employee Rights Litigation: Pleading and Practice – Good overview esp. for Title VII Includes sample
complaints, sample interrogatories, and sample Attorney’s Fees motions. Available on Lexis; File name ERLPAP.
Settlements
Check newspaper stories using Lexis or Westlaw or another local newspaper databases such as the Boston Globe.
LEXIS has a database that includes settlement information. Look at the Lexis file; Combined Verdicts,
Settlements and Expert Directories; Lexis; public records; EXPRT – includes facts of case, settlement, parties,
attorneys, judges, etc.
You may also try contacting the participating attorneys for information.
Code of Massachusetts Regulations, KFM2435 1986 A214 LAW STACKS, MCAD also lists their regulations on
their website http://www.state.ma.us/mcad/
Practice And Procedure Before The Massachusetts Commission Against Discrimination, Goodwin Proctor, 1998
http://www.goodwinprocter.com/publications/LE_MCAD_04_15_98.pdf
Executive Orders of the Governor of the Commonwealth as published in the Massachusetts Register: Finding List
Compiled by the Law Library. Boston: Office of the Attorney General, KFM2436 .M313 1998 LAW STACKS
6
Massachusetts Treatises
Adkins, John F., Handling Employment Law Issues. MCLE, 1999 KFM 2734 .H36 1999 LAW COMPACT
Adkins, John F. and Shilepsky, Nancy S., eds. Massachusetts Employment Law. MCLE, 2003, KFM 2731 .M34
2003 LAW STACKS
Donoghue, Laurence J., ed., Massachusetts Employment Law Sourcebook 2006. MCLE 2006, KFM 2731 .A3692
M374 LAW STACKS
Hirsch, Jeffrey L. Labor and Employment in Massachusetts: A Guide to Employment Laws, Regulations and
Practices. Lexis Publishing, KFM 2731 .A9 H57 LAW STACKS
Leibowitz, Ann G., ed. Drafting Employment Documents in Massachusetts. Boston: MCLE, 1997 – Suppl.
KFM 2734 .Z9 D734 LAW STACKS
MCAD Citator. MCLE, 2006, KFM 2734.5 .D5 M33 LAW STACKS
Moriearty, Scott C. et al., Representing Clients Before the MCAD in Employment Cases. MCLE 2004.
KFM 2734.5 .D5 M67 2004 LAW STACKS
Moriearty, Scott C., Adkins, John F. and Lipsitz, Susan L. Employment Law. West Group (Massachusetts Practice
Series), KFM 2480 .M3 vol. 45 2003 LAW STACKS
Schwartz, Robert M. Your Rights on the Job: A Practical Guide to Employment Laws in Massachusetts. 4th ed.
Boston: Labor Guild of Boston, 2000, KFM 2731 .S38 2000 LAW RESERVE, LAW STACKS
Shilepsky, Nancy S. and Juliane Balliro ; reviewer, Michael R. Coppock. Representing a Plaintiff in a Wrongful
Termination Case. 2d ed. MCLE 2001, KFM 2734.5 .E55 S55 2001 LAW STACKS
MCAD Guidelines
Donoghue, Laurence J. and Oberstein, Gary J., Employee Handbooks in Massachusetts: Drafting and Enforcing
Sound Procedures and Policies, National Business Institute. KFM 2734 .D66 2000 LAW STACKS
Damages
McHugh, James F., ed., Damages in Massachusetts Litigation. MCLE. KFM 2490 .D3 D36 1993 (2002 suppl.)
Discovery
Lauriat, Peter M., McChesney, S. Elaine, and Gordon, William H. Discovery. West Group (Massachusetts
Practice Series), 2001, KFM 2480 .M3 vol. 49 2001
See also the treatises listed above.
7
Provides sample policies on sexual harassment as well as some policy guidelines to consider on Alternative Work
Arrangements, Parenting Leaves, etc. (geared for the female lawyer but helpful in general as well).
BNA’s Employment Guide (new product) available in print, CD-ROM, and online via BNA’s online
product (Not available at NU)
EEOC FAQ for when a company has a charge filed against them. http://www.eeoc.gov/small/chargesfiled.html
U.S. Dept. of Labor, “How to Comply with Department of Labor Laws and Regulations,”
http://www.dol.gov/dol/regs/main.htm
Perritt, Henry H, Employee Dismissal Law and Practice, 4th ed., Wiley, 1998, KF3471 .P47 1998 LAW STACKS
Pepe, Stephen P and Dunham, Scott H., Avoiding and Defending Wrongful Discharge Claims, 1987-, Clark
Boardman and Callaghan, 2 vol., looseleaf, includes forms. (Not available at NU)
Perritt, Henry H., Civil Rights in the Workplace, 2d ed. KF3464 .P48 1995 LAW COMPACT (updated to 1997)
Flow-chart of the path an EEOC Charge could take in the jurisdiction of Florida
http://www.law.stetson.edu/courses/empdis/chargeprocess.htm
City Laws
NYC has city specific laws; most of which are available on the web. The website of the NYC City Council has a
searchable version of the laws, see http://www.nyccouncil.info/
New York Law School runs The Center for New York City Law. This site provides up to the minute access to
laws, regulations, administrative decisions, etc. see http://www.citylaw.org/
8
The City of Boston Code, contains the city’s compiled codes and ordinances, includes a vast array of city laws
including Equal Opportunity and Employment Discrimination. There are two sources that must be used in
conjunction for accuracy.
1. Codification of the Special Laws Relating to the City of Boston or the City of Boston Code, published in
1975 under the Mayorship of Kevin White. It includes Statutes (a codification of the Special Acts an
Charter Provisions Relating to the City of Boston); Ordinances (the official text of the Ordinances of the
City of Boston) and Regulations (a compilation of the rules and regulations relating to Departments of the
City of Boston). KFX 1131 .A6 1975 LAW RESERVE – see the explanation in the beginning of the book
for what each category means.
2. City of Boston Code of Ordinances, 2001 edition; published under Mayor Thomas M. Menino, these are
in loose-leaf format and are published yearly. The current statutes can be found in the 1975 edition but
this 2001 edition must be consulted for new enactments (since 1975). LAW RESERVE, KFX1131 .A6
2001
The searchable database for the Boston municipal code online is provided by American Legal Publishing at no
cost. The infobase is current through 2005 c. 9, passed 12-19-05 http://www.amlegal.com/boston_ma/
Many codes/bylaws/charters are not available online and must be obtained from the office of the town clerk. The
various Internet portals listed below that might prove useful in your search. The town clerk’s office is also a
treasure trove of other local documents such as mayoral executive orders or legal opinions of the city solicitor or
town council. If a city or town agency has enacted a particular law you should contact that agency directly. Also,
Massachusetts’ Attorney General’s library maintains a chronological compilation of town bylaws arranged by
town in print.
State and Local Government on the Net offers some community links at http://www.statelocalgov.net
Seattle Public Library has a database of municipal codes. The data is selective but the site also provides links to
some of the code publishers that often provide the codes that they publish online.
http://www.spl.org/default.asp?pageID=collection_municodes
Most municipal cases remain unreported. Some sources for major cases may include…
West’s Massachusetts Digest, 2nd edition KFM2457 .W47 1986 LAW STACKS
Massachusetts Lawyers Weekly – may report some cases KFM2401 .M35 LAW RESERVE and online
http://www.slaw.neu.edu/library/license.htm