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on employment discrimination law
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Disclaimer: The Treatise is based upon federal appellate court decisions from 1996 to 2008. We are currently in the process of updating the Treatise. Until that update is complete, it is possible that certain cases cited in the Treatise may no longer represent current law.

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Chapter 21 - Damages and Other Relief

Overview

21.100 Damages and Other Relief
21.200 Compensatory damages
21.300 Equitable and injunctive relief
21.400 Punitive and liquidated damages
21.500 Affirmative Action
21.600 Interest
21.700 Contempt
21.800 Consent decrees
21.900 Miscellaneous

Detail

21.100 Damages and Other Relief
           21.110 Overview
                     21.111 Excessive verdict
                               21.111.10 Excessiveness is determined based on size of award after
                                             statutory cap is applied
                     21.112 Lost-chance theory (or multiple plaintiffs claiming denial of same position)
                     21.113 Standard of review of district court's remedy
                     21.114 Proximate causation
                     21.115 Back pay and front pay not available in harassment claims
           21.120 Statutory cap
                     21.121 Statute
                     21.122 Types of damages excluded from cap
                               21.122.10 Back pay
                               21.122.20 Front pay
                     21.123 General principles
                               21.123.10 Standard of review on questions involving application of the
                                             statutory cap
                               21.123.20 Constitutionality of statutory cap
                               21.123.30 Whether cap applies per lawsuit or per claim
                               21.123.40 Whether the cap is an affirmative defense
                               21.123.50 Whether number of employees in "current or preceding calendar
                                             year" refers to the year of the discriminatory act or the year of
                                             the judgment
                               21.123.60 Where EEOC is the only named plaintiff, but is suing on behalf of
                                             several individuals, can the EEOC recover up to the statutory
                                             cap for each individual?
                     21.124 [Reserved]
                     21.125 [Reserved]
                     
21.126 Application of statutory cap to labor organizations
                     21.127 Allocating damages between compensatory and punitive to maximize
                               recovery
                     21.128 Allocating damages between federal and state claims to maximize recovery
                     21.129 Amendment of pleadings post-verdict to maximize recovery
           21.130 Whether certain damages are duplicative
                     21.131 Punitive damages and liquidated damages
                     21.132 Damages under federal law and state law
                     21.133 Front pay and lost future earnings
           21.140 Tax issues
                     21.141 Payroll tax deductions
           21.150 Statutory authority for damages and other relief
                     21.151 ADEA
                               21.151.10 Compensatory damages not available
                               21.151.20 Equitable relief available
                               21.151.30 Liquidated damages available
                     21.152 ADA
                     21.153 Equal Pay Act
                     21.154 42 U.S.C. § 1981
                     21.155 42 U.S.C. § 1983
                     21.156 FMLA
                     21.157 Rehabilitation Act
                               21.157.10 Section 501 incorporates Title VII remedies
                               21.157.20 Section 504 incorporates Title VI remedies
                     21.158 Title VII
           21.160 Whether liquidated damages are compensatory or punitive
           21.170 Nominal damages
                     21.171 Judge or jury question
           21.180 [Reserved]
           21.190 Issues unique to particular statutes
                     21.191 ADEA - overview
                     21.192 ADA - overview
                     21.193 Equal Pay Act - overview
                     21.194 42 U.S.C. § 1981 - overview
                     21.195 42 U.S.C. § 1983 - overview
                     21.196 FMLA - overview
                     21.197 Rehabilitation Act - overview
                     21.198 Title VII - overview
                               21.198.10 Title VII plaintiff entitled to "full relief"
                               21.198.20 Damages not available if plaintiff can recover under
                                             42 U.S.C. § 1981

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21.200 Compensatory damages
           21.210 In general
                      21.211 Availability of compensatory damages
                                21.211.10 ADEA
                                21.211.20 ADA
                                              21.211.21 ADA disparate impact actions
                                21.211.30  Equal Pay Act
                                21.211.40 42 U.S.C. § 1981
                                21.211.50 42 U.S.C. § 1983
                                21.211.60 FMLA
                                21.211.70 Rehabilitation Act
                                21.211.80 Title VII
                                              21.211.81 Title VII disparate impact actions
                                21.211.90 Availability against United States
                      21.212 Type of harm covered by compensatory damages
           21.220 Emotional distress
                      21.221 Standard for recovery
                      21.222 Standard of appellate review
                      21.223 Amount of emotional distress damages
                                21.223.10 Actionable wrong caused only part of the distress
                      21.224 No requirement of expert testimony
                      21.225 Damages for future emotional distress
                                21.225.10 Whether future emotional distress damages can be awarded
                                              where the plaintiff has been reinstated
           21.230 [Reserved]
           21.240 Tax enhancement damages
           21.250 Unrealized stock appreciation
           21.260 [Reserved]
           21.270 [Reserved]
           21.280 [Reserved]
           21.290 Other compensatory damages

[TOP]

 

21.300 Equitable and injunctive relief
           21.310 In general
                      21.311 Standard of review
                      21.312 Judge or jury question
                                21.312.10 Back pay
                                21.312.20 Front pay and/or reinstatement
                                21.312.30 Pension rights
                                21.312.40 What if parties agree to jury determination?
                                21.312.50 Judge constrained by jury's findings
                      21.313 Back pay vs. front pay overview
                      21.314 Duty to mitigate damages
                                21.314.10 Burden of proof
                                              21.314.11 Findings of fact reviewed for clear error
                                21.314.20 Standard for determining failure to mitigate damages
                                              21.314.21 Duty to mitigate applies to front pay as well as
                                                            back pay
                                              21.314.22 Failure to find work does not establish failure to
                                                            mitigate
                                21.314.30 Definition of substantially equivalent work
                                              21.314.31 When is employer relieved of burden of proving
                                                            substantially equivalent work?
                                21.314.40 Tolling back pay period if employee leaves subsequent job
                                21.314.50 Calculation of back pay where a tolling period is involved
                                21.314.60 Inability to work caused by defendant/employer
                                21.314.70 Inability to work not caused by defendant/employer
                                21.314.80 Enrollment in school after unsuccessful job search is not a
                                              failure to mitigate
                                21.314.90 Failure to mitigate does not affect right to reinstatement
           21.320 Back pay
                      21.321 General principles
                                21.321.10 Standard of review
                                21.321.20 Purpose of back pay
                                              21.321.21 Presumption of entitlement to back pay
                                21.321.30 Time period for which back pay is available
                                21.321.40 Circumstances under which back pay may not be available
                                21.321.50 "Same action" defense can avoid liability for back pay
                                21.321.60 "Excess earnings" do not count against back pay award
                                21.321.70 Hostile work environment plaintiff must show constructive
                                              discharge in order to be entitled to back pay
                      21.322 Inclusion of fringe benefits
                                21.322.10 Whether recovery of lost medical premiums requires proof that
                                              medical expenses were incurred?
                      21.323 Significance of liquidated damages award
                      21.324 Lost overtime as back pay
           21.330 Front pay
                      21.331 General principles
                                21.331.10 Standard of review
                                21.331.20 Definition or purpose of front pay
                      21.332 Instatement or reinstatement is preferred over front pay
                                21.332.10 Standard for determining that front pay should be awarded in
                                              lieu of instatement or reinstatement
                      21.333 Reinstatement and front pay combined
                      21.334 Consideration of plaintiff's misconduct
                      21.335 Calculation of amount of front pay
                                21.335.10 Other damages offsetting need for front pay
                                21.335.20 Amount of front pay is always speculative
                                21.335.30 Consideration of employee's work history
                                21.335.40 Consideration of employer's post-verdict conduct
                                21.335.50 Consideration of employee's efforts to mitigate damages
                      21.336 Inclusion of fringe benefits
                      21.337 Significance of fact that plaintiff is an employee at will
                      21.338 Significance of liquidated damages award
           21.340 Instatement or reinstatement
                      21.341 Standard of review
                      21.342 General factors to consider
                      21.343 What if position no longer exists?
                      21.344 Co-worker hostility
           21.350 Promotion
           21.360 Preliminary injunction
                     21.361 Standard for preliminary injunctive relief
                     21.362 Standard for preliminary injunctive relief where the EEOC is the movant
                     21.363 Standard for irreparable harm
           21.370 Permanent injunction
                     21.371 General principles
                     21.372 Relief against states under ADEA
           21.380 Other equitable relief
                     21.381 Expungement of records

[TOP]

 

21.400 Punitive and liquidated damages
           21.410 Statutes allowing punitive or liquidated damages
                     21.411 ADEA
                     21.412 ADA
                     21.413 Equal Pay Act
                     21.414 42 U.S.C. § 1981
                     21.415 42 U.S.C. § 1983
                     21.416 FMLA
                     21.417 Rehabilitation Act
                               21.417.10 Section 501 of Rehabilitation Act
                               21.417.20 Section 504 of Rehabilitation Act
                     21.418 Title VII
                     21.419 [Reserved]
           21.420 General principles
                      21.421 Jury discretion
                      21.422 Availability against local government
                                21.422.10 ADEA
                                21.422.20 ADA
                                21.422.30 Equal Pay Act
                                21.422.40 42 U.S.C. § 1981
                                21.422.50 42 U.S.C. § 1983
                                21.422.60 FMLA
                                21.422.70 Rehabilitation Act
                                21.422.80 Title VII
                      21.423 Availability against federal government
                                21.423.10 Availability against U.S. Postal Service
                      21.424 Requirement of award of compensatory or nominal damages
                      21.425 Burden of proof
                      21.426 Standard of review
                      21.427 Punitive damages should only be awarded to plaintiff who directly suffered
                                the conduct supporting the award
           21.430 Title VII and ADA standard for awarding punitive damages
                      21.431 Title VII and ADA statute
                      21.432 Kolstad overview
                      21.433 Conduct warranting punitive damages
                                21.433.10 "Malice or reckless indifference" defined
                                21.433.20 Intentional discrimination may not support punitive damage
                                              award in some circumstances
                      21.434 Kolstad's four bases for employer liability
                      21.435 Agent in managerial capacity acting within scope of employment
                                21.435.10 "Managerial capacity" defined
                                21.435.20 "Scope of employment" defined
                                21.435.30 Employer liability for harassment
                                21.435.40 Defense of good-faith efforts by employer
                                              21.435.41 Good-faith efforts by employer - burden of proof
                                                            on this issue
                                              21.435.42 May employer introduce evidence of remedial
                                                            measures taken after plaintiff has filed an EEOC
                                                            charge or a lawsuit?
                                              21.435.43 Advice of counsel defense
                      21.436 Kolstad's other three bases
                                21.436.10 Employer authorized the doing and the manner of the act
                                21.436.20 Agent was unfit and employer was reckless in employing him
                                21.436.30 Employer or managerial agent ratified or approved the act
                      21.437 Cases addressing Title VII and ADA standard
                      21.438 Miscellaneous issues
                                21.438.10 Employee's failure to follow employer's complaint procedures
                                              does not bar recovery of punitive damages
                                21.438.20 Supervisor's knowledge of harassment not imputed to company
                                              where supervisor is harasser
           21.440 42 U.S.C. § 1983 standard for awarding punitive damages
           21.450 Excessiveness of award
                      21.451 Whether award violates due process?
                                21.451.10 Standard of review
                                21.451.20 How does statutory cap affect analysis of ratio of punitive to
                                              compensatory damages?
                                21.451.30 Title VII's cap as factor to consider on issue of excessiveness
                                              of punitive damages award under 42 U.S.C. § 1981
                      21.452 Whether award violates common law standard of excessiveness
                                21.452.10 Standard of review
                                21.452.20 Consideration of whether payment will come from pocket of
                                              the individual
                                21.452.30 Review of case law
           21.460 Liquidated damages under the ADEA
                      21.461 Statutory authority
                      21.462 Standard for recovery
                                21.462.10 Explanation of "willfulness"
                                21.462.20 Issue of willfulness is jury question
                                21.462.30 Finding of willfulness mandates an award of liquidated damages
                      21.463 Damages subject to mandatory doubling
                      21.464 Availability against local government
                      21.465 Availability against federal government
           21.470 Liquidated damages under the Equal Pay Act
                      21.471 Statutory authority
                      21.472 Standard for recovery
                                21.472.10 Explanation of "willfulness"

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21.500 Affirmative action

 

21.600 Interest
           21.610 Prejudgment interest
                      21.611 Discretion of trial court
                                21.611.10 Rate of interest
                                21.611.20 Calculation of interest
                      21.612 Past injuries (backpay and emotional distress)
                      21.613 Future injuries (front pay and emotional distress)
                      21.614 No sovereign immunity from prejudgment interest
                      21.615 Particular anti-discrimination laws
                                21.615.10 ADEA
                                              21.615.11 Interest on liquidated damages
           21.620 Post judgment interest
                      21.621 Interest on attorney's fees

[TOP]

 

21.700 Contempt
           21.710 Civil contempt
           21.720 Criminal contempt

[TOP]

 

21.800 Consent decrees
           21.810 Standard of review
           21.820 District court's unilateral extension of consent decree
           21.830 Termination of consent decree

[TOP]

 

21.900 Miscellaneous
           21.910 Duty to mitigate damages
           21.920 Collateral source rule
                      21.921 Pension benefits
                      21.922 Social Security benefits
                      21.923 Unemployment benefits
                      21.924 Workers' compensation benefits
           21.930 Calculation of damages
                      21.931 Discount to present value
                      21.932 After-acquired evidence
           21.940 Additur
           21.950 Remittitur and/or excessive damages analysis
                      21.951 Standard of review
                      21.952 Should statutory cap be a factor in the analysis so that only the most
                                egregious cases are awarded the maximum under the cap?
                      21.953 Comparison to awards in other cases
           21.960 Offer of judgment
           21.970 [Reserved]
           21.980 No remedy available
           21.990 Collection of judgment

[TOP]

 

 



 

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