Disparate Treatment and Discrimination in Employment

Definition of Disparate Treatment

  • Disparate Treatment: This refers to a form of illegal employment discrimination in which an employee is treated differently based on protected characteristics like race, gender, age, disability, religion, or national origin.
  1. Federal Laws: Title VII of the Civil Rights Act of 1964, the Age Discrimination in Employment Act, and the Americans with Disabilities Act set the federal standards.
  2. California State Laws: The Fair Employment and Housing Act (FEHA) is more expansive than federal laws, covering employers with as few as five employees, and includes additional protected categories like sexual orientation and gender identity.
  • Protected Characteristics: The employee must belong to a protected class.
  • Evidence of Discrimination: Demonstrating that the termination was based on the protected characteristic, not on legitimate business reasons.
  • Comparison with Other Employees: Showing that employees outside the protected class were treated more favorably under similar circumstances.
  1. Compensation: Includes back pay, front pay, and lost benefits.
  2. Emotional Distress Damages: Compensation for stress, humiliation, and other intangible injuries.
  3. Punitive Damages: In cases of particularly egregious behavior.
  4. Attorney’s Fees and Costs: The prevailing party can often recover these.
  1. Proving Intent: Direct evidence of discrimination is rare. Cases often rely on circumstantial evidence, which can be challenging to prove.
    • Example: An older employee is fired for a minor mistake while younger employees with similar mistakes are not disciplined.
  2. Retaliation Claims: Employers may retaliate against employees for asserting their rights, which can lead to additional legal challenges.
    • Example: An employee files a discrimination complaint and is subsequently demoted or given unfavorable job assignments.
  3. Mixed Motive Cases: Situations where both legitimate and discriminatory reasons for termination exist.
    • Example: An employee is terminated for poor performance but evidence suggests that their age was also a factor.
  4. Subtle Forms of Discrimination: These can include microaggressions or implicit biases that cumulatively lead to a wrongful termination.
    • Example: A female employee receives consistently lower performance evaluations due to unconscious gender biases, eventually leading to her termination.
  5. Variations in Local Ordinances: Some California cities have additional protections or higher standards for employers, complicating the legal landscape.
    • Example: San Francisco has specific ordinances that provide greater protections for certain classes of employees.

In California, the law is particularly stringent when it comes to disparate treatment in employment. Wrongful termination cases often hinge on the ability to demonstrate that the termination was due to a protected characteristic rather than legitimate business reasons. Employers must be cautious to avoid any form of discrimination, while employees need to be aware of their rights and the subtle ways in which discrimination can manifest in the workplace. Legal challenges in these cases can be complex, often involving a detailed examination of employer policies, employee records, and comparative treatment of similarly situated employees.

_______________________________


[Name of plaintiff] claims that [name of defendant] wrongfully
discriminated against [him/her/nonbinary pronoun]. To establish this
claim, [name of plaintiff] must prove all of the following:

[Name of plaintiff] claims that [name of defendant] wrongfully
discriminated against [him/her/nonbinary pronoun]. To establish this
claim, [name of plaintiff] must prove all of the following:

  1. That [name of defendant] was [an employer/[other covered entity]];
  2. That [name of plaintiff] [was an employee of [name of defendant]/
    applied to [name of defendant] for a job/[describe other covered
    relationship to defendant]];
  3. [That [name of defendant] [discharged/refused to hire/[other
    adverse employment action]] [name of plaintiff];]
  4. [or]
  5. [That [name of defendant] subjected [name of plaintiff] to an
    adverse employment action;]
  6. [or]
  7. [That [name of plaintiff] was constructively discharged;]
  8. That [name of plaintiff]’s [protected status—for example, race,
    gender, or age] was a substantial motivating reason for [name of
    defendant]’s [decision to [discharge/refuse to hire/[other adverse
    employment action]] [name of plaintiff]/conduct];
  9. That [name of plaintiff] was harmed; and
  10. That [name of defendant]’s conduct was a substantial factor in
    causing [name of plaintiff]’s harm.


New September 2003; Revised April 2009, June 2011, June 2012, June 2013, May
2020
Directions for Use
This instruction is intended for use when a plaintiff alleges disparate treatment
discrimination under the FEHA against an employer or other covered entity.
Disparate treatment occurs when an employer treats an individual less favorably
than others because of the individual’s protected status. In contrast, disparate impact
(the other general theory of discrimination) occurs when an employer has an
employment practice that appears neutral but has an adverse impact on members of
a protected group. For disparate impact claims, see CACI No. 2502, Disparate
Impact—Essential Factual Elements.
If element 1 is given, the court may need to instruct the jury on the statutory
1506
definition of “employer” under the FEHA. Other covered entities under the FEHA
include labor organizations, employment agencies, and apprenticeship training
programs. (See Gov. Code, § 12940(a)–(d).)
Read the first option for element 3 if there is no dispute as to whether the
employer’s acts constituted an adverse employment action. Read the second option
and also give CACI No. 2509, “Adverse Employment Action” Explained, if whether
there was an adverse employment action is a question of fact for the jury. If
constructive discharge is alleged, give the third option for element 3 and also give
CACI No. 2510, “Constructive Discharge” Explained. Select “conduct” in element
4 if either the second or third option is included for element 3.
Note that there are two causation elements. There must be a causal link between the
discriminatory animus and the adverse action (see element 4), and there must be a
causal link between the adverse action and the damage (see element 6). (See Mamou
v. Trendwest Resorts, Inc. (2008) 165 Cal.App.4th 686, 713 [81 Cal.Rptr.3d 406].)
Element 4 requires that discrimination based on a protected classification be a
substantial motivating reason for the adverse action. (See Harris v. City of Santa
Monica (2013) 56 Cal.4th 203, 232 [152 Cal.Rptr.3d 392, 294 P.3d 49]; see also
CACI No. 2507, “Substantial Motivating Reason” Explained.) Modify element 4 if
plaintiff was not actually a member of the protected class, but alleges discrimination
because the plaintiff was perceived to be a member, or associated with someone
who was or was perceived to be a member, of the protected class. (See Gov. Code,
§ 12926(o).)
For damages instructions, see applicable instructions on tort damages.
Sources and Authority

  • Discrimination Prohibited Under Fair Employment and Housing Act.
    Government Code section 12940(a).
  • Perception and Association. Government Code section 12926(o).
  • “Race” and “Protective Hairstyles.” Government Code section 12926(w), (x).
  • “[C]onceptually the theory of ‘[disparate] treatment’ . . . is the most easily
    understood type of discrimination. The employer simply treats some people less
    favorably than others because of their race, color, religion, sex or national
    origin.” (Mixon v. Fair Employment and Housing Com. (1987) 192 Cal.App.3d
    1306, 1317 [237 Cal.Rptr. 884], quoting Teamsters v. United States (1977) 431
    U.S. 324, 335–336, fn. 15 [97 S.Ct. 1843, 52 L.Ed.2d 396].)
  • “California has adopted the three-stage burden-shifting test for discrimination
    claims set forth in McDonnell Douglas Corp. v. Green (1973) 411 U.S. 792 [93
    S.Ct. 1817, 36 L.Ed. 2d 668]. ‘This so-called McDonnell Douglas test reflects
    the principle that direct evidence of intentional discrimination is rare, and that
    such claims must usually be proved circumstantially. Thus, by successive steps
    of increasingly narrow focus, the test allows discrimination to be inferred from
    facts that create a reasonable likelihood of bias and are not satisfactorily
    explained.’ ” (Sandell v. Taylor-Listug, Inc. (2010) 188 Cal.App.4th 297, 307

    [115 Cal.Rptr.3d 453], internal citations omitted.)
  • “The McDonnell Douglas framework was designed as ‘an analytical tool for use
    by the trial judge in applying the law, not a concept to be understood and
    applied by the jury in the factfinding process.’ ” (Abed v. Western Dental
    Services, Inc. (2018) 23 Cal.App.5th 726, 737 [233 Cal.Rptr.3d 242].)
  • “At trial, the McDonnell Douglas test places on the plaintiff the initial burden to
    establish a prima facie case of discrimination. This step is designed to eliminate
    at the outset the most patently meritless claims, as where the plaintiff is not a
    member of the protected class or was clearly unqualified, or where the job he
    sought was withdrawn and never filled. While the plaintiff’s prima facie burden
    is ‘not onerous’, he must at least show ‘ “actions taken by the employer from
    which one can infer, if such actions remain unexplained, that it is more likely
    than not that such actions were ‘based on a [prohibited] discriminatory
    criterion . . . .’ . . . .” . . .’ ” (Guz v. Bechtel National, Inc. (2000) 24 Cal.4th
    317, 354–355 [100 Cal.Rptr.2d 352, 8 P.3d 1089], internal citations omitted.)
  • “If, at trial, the plaintiff establishes a prima facie case, a presumption of
    discrimination arises. This presumption, though ‘rebuttable,’ is ‘legally
    mandatory.’ Thus, in a trial, ‘[i]f the trier of fact believes the plaintiff’s evidence,
    and if the employer is silent in the face of the presumption, the court must enter
    judgment for the plaintiff because no issue of fact remains in the case.’ [¶]
    Accordingly, at this trial stage, the burden shifts to the employer to rebut the
    presumption by producing admissible evidence, sufficient to ‘raise[] a genuine
    issue of fact’ and to ‘justify a judgment for the [employer],’ that its action was
    taken for a legitimate, nondiscriminatory reason. [¶] If the employer sustains this
    burden, the presumption of discrimination disappears. The plaintiff must then
    have the opportunity to attack the employer’s proffered reasons as pretexts for
    discrimination, or to offer any other evidence of discriminatory motive. In an
    appropriate case, evidence of dishonest reasons, considered together with the
    elements of the prima facie case, may permit a finding of prohibited bias. The
    ultimate burden of persuasion on the issue of actual discrimination remains with
    the plaintiff.” (Guz, supra, 24 Cal.4th at pp. 355–356, internal citations omitted.)
  • “The trial court decides the first two stages of the McDonnell Douglas test as
    questions of law. If the plaintiff and defendant satisfy their respective burdens,
    the presumption of discrimination disappears and the question whether the
    defendant unlawfully discriminated against the plaintiff is submitted to the jury
    to decide whether it believes the defendant’s or the plaintiff’s explanation.”
    (Swanson v. Morongo Unified School Dist. (2014) 232 Cal.App.4th 954, 965
    [181 Cal.Rptr.3d 553].)
  • “We conclude that where a plaintiff establishes a prima facie case of
    discrimination based on a failure to interview her for open positions, the
    employer must do more than produce evidence that the hiring authorities did not
    know why she was not interviewed. Nor is it enough for the employer, in a writ
    petition or on appeal, to cobble together after-the-fact possible nondiscriminatory
    reasons. While the stage-two burden of production is not onerous, the employer

    must clearly state the actual nondiscriminatory reason for the challenged
    conduct.” (Dept. of Corrections & Rehabilitation v. State Personnel Bd. (2022)
    74 Cal.App.5th 908, 930 [290 Cal.Rptr.3d 70], original italics.)
  • “To succeed on a disparate treatment claim at trial, the plaintiff has the initial
    burden of establishing a prima facie case of discrimination, to wit, a set of
    circumstances that, if unexplained, permit an inference that it is more likely than
    not the employer intentionally treated the employee less favorably than others on
    prohibited grounds. Based on the inherent difficulties of showing intentional
    discrimination, courts have generally adopted a multifactor test to determine if a
    plaintiff was subject to disparate treatment. The plaintiff must generally show
    that: he or she was a member of a protected class; was qualified for the position
    he sought; suffered an adverse employment action, and there were circumstances
    suggesting that the employer acted with a discriminatory motive. [¶] On a
    defense motion for summary judgment against a disparate treatment claim, the
    defendant must show either that one of these elements cannot be established or
    that there were one or more legitimate, nondiscriminatory reasons underlying the
    adverse employment action.” (Jones v. Department of Corrections (2007) 152
    Cal.App.4th 1367, 1379 [62 Cal.Rptr.3d 200], internal citations omitted.)
  • “Although ‘[t]he specific elements of a prima facie case may vary depending on
    the particular facts,’ the plaintiff in a failure-to-hire case ‘[g]enerally . . . must
    provide evidence that (1) he [or she] was a member of a protected class, (2) he
    [or she] was qualified for the position he [or she] sought . . . , (3) he [or she]
    suffered an adverse employment action, such as . . . denial of an available job,
    and (4) some other circumstance suggests discriminatory motive,’ such as that
    the position remained open and the employer continued to solicit applications for
    it.” (Abed, supra, 23 Cal.App.5th at p. 736.)
  • “Although we recognize that in most cases, a plaintiff who did not apply for a
    position will be unable to prove a claim of discriminatory failure to hire, a job
    application is not an element of the claim.” (Abed, supra, 23 Cal.App.5th at p.
    740, original italics.)
  • “Employers who lie about the existence of open positions are not immune from
    liability under the FEHA simply because they are effective in keeping protected
    persons from applying.” (Abed, supra, 23 Cal.App.5th at p. 741.)
  • “[Defendant] still could shift the burden to [plaintiff] by presenting admissible
    evidence showing a legitimate, nondiscriminatory reason for terminating her. ‘It
    is the employer’s honest belief in the stated reasons for firing an employee and
    not the objective truth or falsity of the underlying facts that is at issue in a
    discrimination case.’ . . . ‘[I]f nondiscriminatory, [the employer’s] true reasons
    need not necessarily have been wise or correct. . . . While the objective
    soundness of an employer’s proffered reasons supports their credibility . . . , the
    ultimate issue is simply whether the employer acted with a motive to
    discriminate illegally. Thus, “legitimate” reasons . . . in this context are reasons
    that are facially unrelated to prohibited bias, and which, if true, would thus
    preclude a finding of discrimination. . . .’ ” (Wills v. Superior Court (2011) 195

    Cal.App.4th 143, 170–171 [125 Cal.Rptr.3d 1], original italics, internal citations
    omitted.)
  • “[W]e hold that a residency program’s claim that it terminated a resident for
    academic reasons is not entitled to deference. . . . [T]he jury should be
    instructed to evaluate, without deference, whether the program terminated the
    resident for a genuine academic reason or because of an impermissible reason
    such as retaliation or the resident’s gender.” (Khoiny v. Dignity Health (2022) 76
    Cal.App.5th 390, 404 [291 Cal.Rptr.3d 496].)
  • “The burden therefore shifted to [plaintiff] to present evidence showing the
    [defendant] engaged in intentional discrimination. To meet her burden, [plaintiff]
    had to present evidence showing (1) the [defendant]’s stated reason for not
    renewing her contract was untrue or pretextual; (2) the [defendant] acted with a
    discriminatory animus in not renewing her contract; or (3) a combination of the
    two.” (Swanson, supra, 232 Cal.App.4th at p. 966.)
  • “Evidence that an employer’s proffered reasons were pretextual does not
    necessarily establish that the employer intentionally discriminated: ‘ “ ‘[I]t is not
    enough . . . to disbelieve the employer; the factfinder must believe the plaintiff’s
    explanation of intentional discrimination.’ ” ’ However, evidence of pretext is
    important: ‘ “[A] plaintiff’s prima facie case, combined with sufficient evidence
    to find that the employer’s asserted justification is false, may permit the trier of
    fact to conclude that the employer unlawfully discriminated.” ’ ” (Diego v. City
    of Los Angeles (2017) 15 Cal.App.5th 338, 350–351 [223 Cal.Rptr.3d 173],
    internal citations omitted.)
  • “While a complainant need not prove that [discriminatory] animus was the sole
    motivation behind a challenged action, he must prove by a preponderance of the
    evidence that there was a ‘causal connection’ between the employee’s protected
    status and the adverse employment decision.” (Mixon, supra, 192 Cal.App.3d at
    p. 1319.)
  • “Requiring the plaintiff to show that discrimination was a substantial motivating
    factor, rather than simply a motivating factor, more effectively ensures that
    liability will not be imposed based on evidence of mere thoughts or passing
    statements unrelated to the disputed employment decision. At the same
    time, . . . proof that discrimination was a substantial factor in an employment
    decision triggers the deterrent purpose of the FEHA and thus exposes the
    employer to liability, even if other factors would have led the employer to make
    the same decision at the time.” (Harris, supra, 56 Cal.4th at p. 232, original
    italics.)
  • “We do not suggest that discrimination must be alone sufficient to bring about an
    employment decision in order to constitute a substantial motivating factor. But it
    is important to recognize that discrimination can be serious, consequential, and
    even by itself determinative of an employment decision without also being a
    “but for” cause.” (Harris, supra, 56 Cal.4th at p. 229.)
  • “In cases involving a comparison of the plaintiff’s qualifications and those of the

    successful candidate, we must assume that a reasonable juror who might disagree
    with the employer’s decision, but would find the question close, would not
    usually infer discrimination on the basis of a comparison of qualifications alone.
    In a close case, a reasonable juror would usually assume that the employer is
    more capable of assessing the significance of small differences in the
    qualifications of the candidates, or that the employer simply made a judgment
    call. [Citation.] But this does not mean that a reasonable juror would in every
    case defer to the employer’s assessment. If that were so, no job discrimination
    case could ever go to trial. If a factfinder can conclude that a reasonable
    employer would have found the plaintiff to be significantly better qualified for
    the job, but this employer did not, the factfinder can legitimately infer that the
    employer consciously selected a less-qualified candidate—something that
    employers do not usually do, unless some other strong consideration, such as
    discrimination, enters into the picture.” (Reeves v. MV Transportation, Inc.
    (2010) 186 Cal.App.4th 666, 674–675 [111 Cal.Rptr.3d 896], original italics.)
  • “While not all cases hold that ‘the disparity in candidates’ qualifications “must
    be so apparent as to jump off the page and slap us in the face to support a
    finding of pretext” ’ the precedents do consistently require that the disparity be
    substantial to support an inference of discrimination.” (Reeves, supra, 186
    Cal.App.4th at p. 675, internal citation omitted.)
  • “In no way did the Court of Appeal in Reeves overturn the long-standing rule
    that comparator evidence is relevant and admissible where the plaintiff and the
    comparator are similarly situated in all relevant respects and the comparator is
    treated more favorably. Rather, it held that in a job hiring case, and in the
    context of a summary judgment motion, a plaintiff’s weak comparator evidence
    ‘alone’ is insufficient to show pretext.” (Gupta v. Trustees of California State
    University (2019) 40 Cal.App.5th 510, 521 [253 Cal.Rptr.3d 277].)
  • “[Defendant] contends that a trial court must assess the relative strength and
    nature of the evidence presented on summary judgment in determining if the
    plaintiff has ‘created only a weak issue of fact.’ However, [defendant] overlooks
    that a review of all of the evidence is essential to that assessment. The stray
    remarks doctrine, as advocated by [defendant], goes further. It allows a court to
    weigh and assess the remarks in isolation, and to disregard the potentially
    damaging nature of discriminatory remarks simply because they are made by
    ‘nondecisionmakers, or [made] by decisionmakers unrelated to the decisional
    process.’ [Defendant] also argues that ambiguous remarks are stray, irrelevant,
    prejudicial, and inadmissible. However, ‘the task of disambiguating ambiguous
    utterances is for trial, not for summary judgment.’ Determining the weight of
    discriminatory or ambiguous remarks is a role reserved for the jury. The stray
    remarks doctrine allows the trial court to remove this role from the jury.” (Reid
    v. Google, Inc. (2010) 50 Cal.4th 512, 540–541 [113 Cal.Rptr.3d 327, 235 P.3d
    988], internal citations omitted; see Gov. Code, § 12923(c) [Legislature affirms
    the decision in Reid v. Google, Inc. in its rejection of the “stray remarks
    doctrine”].)
  • “[D]iscriminatory remarks can be relevant in determining whether intentional
    discrimination occurred: ‘Although stray remarks may not have strong probative
    value when viewed in isolation, they may corroborate direct evidence of
    discrimination or gain significance in conjunction with other circumstantial
    evidence. Certainly, who made the comments, when they were made in relation
    to the adverse employment decision, and in what context they were made are all
    factors that should be considered.” (Husman v. Toyota Motor Credit Corp.
    (2017) 12 Cal.App.5th 1168, 1190–1191 [220 Cal.Rptr.3d 42].)
  • “Discrimination on the basis of an employee’s foreign accent is a sufficient basis
    for finding national origin discrimination.” (Galvan v. Dameron Hospital Assn.
    (2019) 37 Cal.App.5th 549, 562 [250 Cal.Rptr.3d 16].)
  • “Because of the similarity between state and federal employment discrimination
    laws, California courts look to pertinent federal precedent when applying our
    own statutes.” (Guz, supra, 24 Cal.4th at p. 354.)
  • “We have held ‘that, in a civil action under the FEHA, all relief generally
    available in noncontractual actions . . . may be obtained.’ This includes
    injunctive relief.” (Aguilar v. Avis Rent A Car System, Inc. (1999) 21 Cal.4th
    121, 132 [87 Cal.Rptr.2d 132, 980 P.2d 846], internal citations omitted.)
  • “The FEHA does not itself authorize punitive damages. It is, however, settled
    that California’s punitive damages statute, Civil Code section 3294, applies to
    actions brought under the FEHA . . . .” (Weeks v. Baker & McKenzie (1998) 63
    Cal.App.4th 1128, 1147–1148 [74 Cal.Rptr.2d 510], internal citations omitted.)
    Secondary Sources
    8 Witkin, Summary of California Law (11th ed. 2017) Constitutional Law, § 1025 et
    seq.
    Chin et al., California Practice Guide: Employment Litigation, Ch. 7-A, Title VII
    And The California Fair Employment And Housing Act, ¶¶ 7:194, 7:200–7:201,
    7:356, 7:391–7:392 (The Rutter Group)
    1 Wrongful Employment Termination Practice (Cont.Ed.Bar 2d ed.) Discrimination
    Claims, §§ 2.44–2.82
    3 Wilcox, California Employment Law, Ch. 43, Civil Actions Under Equal
    Employment Opportunity Laws, § 43.01 (Matthew Bender)
    11 California Forms of Pleading and Practice, Ch. 115, Civil Rights: Employment
    Discrimination, § 115.23[2] (Matthew Bender)
    California Civil Practice: Employment Litigation, §§ 2:2, 2:20 (Thomson Reuters)
Call Now