Pinnacle, First Tennessee Resolve Legal Battle

Nashville-based Pinnacle Financial Partners and Memphis-based First Tennessee Bank have ended their long-standing legal feud over recruitment, the Nashville Business Journal reports. It is unknown at this time whether Pinnacle paid any damages. The dispute began when First Tennessee sued a former employee who had defected to Pinnacle, shortly after Pinnacle entered the Memphis market, alleging that he recruited his former coworkers to Pinnacle while still employed by First Tennessee.
read more »

ABA Fact Check Site Adds 'Free Speech in the Workplace' Resources

The American Bar Association updated its new web-based legal fact check service today by exploring conflicting issues regarding free speech in the workplace. The site, ABA Legal Fact Check, debuted a week ago and is the first fact check website focusing exclusively on legal matters. The new item offers a brief legal history of speech in the workplace and notes that the extent of free speech protection in the workplace depends on many factors, such as whether the employee works in the public or private sector, the state in which the individual works, applicable federal and state statutes and whether the worker is protected by a union.
read more »

Letter from the Chair

As we start the new TBA year, I wanted to reach out to Labor & Employment Section Members to encourage you to become more involved in Section activities and to share any ideas you have on how we can make Section Membership more beneficial. One important way to contribute is to volunteer to write articles for our Section Newsletter, which is published on a quarterly basis.  
We are always looking for writers willing to contribute articles to the TBA Labor & Employment Section newsletter. It’s a great way to get published and get your name in print. Our next issue is scheduled to be published during September. You can pick your own topic or our editor, Bruce Buchanan, can propose a topic. Two possible topics without authors are :
1) EEOC-OFCCP merger: Should it occur? Is it a wise idea?; and
2) the Trump Administration’s efforts to rescind and possibly revise the Obama Administration’s “Persuader” regulation.
If you are interested in writing an article contact Bruce at
In addition to our quarterly newsletter, the Section plans to produce two webcasts this TBA year and will be holding its annual CLE on a date to be determined in late spring. Please feel free to suggest topics for the webcasts and the annual CLE.
I look forward to serving as chair of the L&E Section this year and welcome your feedback. You can reach me by email at or on my direct line 615-574-6707, if you have ideas or suggestions for our Section.
Best Regards,
Greg Grisham
Chair, TBA Labor & Employment Section

read more »

15-Hour Annual Review CLE Set for Knoxville

On Aug. 25, a special Tennessee Bar Association CLE will provide 15 hours of combined live and online continuing legal education. Attend for seven live hours and receive an additional eight online credits to complete at your convenience. Topics for the live portion include cyber security, real estate, unemployment compensation, probate and more.

read more »

DOJ: Job Bias Law Does Not Cover Sexual Orientation

The U.S. Justice Department has filed an amicus brief with a federal appeals court explaining that Title VII of the Civil Rights Act does not protect workers from employment bias based on sexual orientation, the ABA Journal reports. The brief, filed with the en banc 2nd U.S. Circuit Court of Appeals in New York, goes against the position of the U.S. Equal Employment Opportunity Commission and the Obama administration’s Justice Department. 

read more »

Dozens of Sick, Dying Coal Ash Cleanup Workers Sue Company That Handled Spill

More than 50 sickened workers and the survivors of deceased workers are suing Jacobs Engineering, the California company that handled the cleanup of the 2008 Kingston Coal Ash Spill on behalf of the Tennessee Valley Authority. The Knoxville News Sentinel reports that the complainants allege workers weren’t told to wear protective clothing or masks despite the highly toxic conditions they were working in and warnings from the Environmental Protection Agency. At least 17 workers from the site have died since 2008. The case is set for trial in 2018.
read more »

Item of Interest

Below is an article that was published in the the Disability Section Connect. We thought it had information that would be of interest to those of you in this section as well.  

read more »

One Day Before Whistleblower Protections Signed, Memphis VA Whistleblower Fired

One day before President Donald Trump signed a new law protecting whistleblowers at Veterans Affairs facilities, one such whistleblower in Memphis was fired, The Commercial Appeal reports. The Memphis VA alleges Sean Higgins demonstrated “disruptive behavior,” but Higgins claims the firing was in retaliation from administrators who he had accused of unethical behavior. 
read more »

SCOTUS Decision May Aid UAW in Chattanooga

A U.S. Supreme Court action this week in a labor case involving Macy's department store workers may strengthen a United Auto Workers’ case with Volkswagen in Tennessee, the Chattanooga Times Free Press reports. The automaker is currently appealing a National Labor Relations Board decision that paved the way for a vote among about 160 skilled-trades workers at the plant. The company has refused to bargain with the UAW while it argues that union representation decisions should only be made by the entire hourly workforce. Macy's made much the same arguments in its unsuccessful 5th Circuit appeal and the Supreme Court declined to take the case.

read more »

Supreme Court Holds NLRB's Acting General Counsel Had No Authority to Act After Being Nominated for the Position

In National Labor Relations Board v. SW General, Inc.[1] the U.S. Supreme Court recently considered the question of whether the acting general counsel of the NLRB had authority to issue an unfair labor practice complaint after being nominated by President Obama to fill the position.

Fact Summary

In June 2010, following the resignation of the NLRB’s general counsel, President Obama directed Lafe Soloman, then-director of the NLRB’s Office of Representation Appeals, to temporarily serve as the NLRB’s acting general counsel. The president relied on the Federal Vacancies Reform Act of 1998 (FVRA) [2], in making the appointment. Soloman met the requirements under the FVRA for the appointment because he held a senior position at the agency. On Jan. 5, 2011, the president nominated Soloman to serve as the NLRB’s general counsel on a permanent basis and submitted his name to the Senate for consideration; however, Soloman’s nomination was not acted on during the 112th Congress. The president resubmitted Soloman’s name for consideration in the spring of 2013, but no action was taken and the nomination was subsequently withdrawn; eventually a new nominee was submitted and confirmed. However, Soloman continued to serve as acting general counsel until the new nominee was confirmed by the Senate.[3]

In January 2013, during Soloman’s tenure as acting general counsel, an NLRB regional director, exercising authority on behalf of Soloman, issued an unfair labor practice complaint against SW General Inc. Thereafter, an administrative law judge found that a violation of the National Labor Relations Act had occurred and the NLRB affirmed the decision. The employer filed a petition for review in the United States Court of Appeals for the District of Columbia Circuit and argued that Soloman had no authority to issue the unfair labor practice complaint once he was nominated by the president to fill the general counsel position. The Court of Appeals agreed holding that Soloman was “ineligible to serve as Acting General Counsel once the President nominated him to be General Counsel.”[4] An appeal to the U.S. Supreme Court followed.

The Supreme Court’s Opinion

The court began its analysis by noting Article II of the U.S. Constitution’s “Advice and Consent” requirements and examining the history of legislation addressing the process of temporarily filing vacancies pending Senate confirmation of the president’s appointments, including the FVRA.The court noted that under Subsection (b)(1) of the FVRA “a person who has been nominated for a vacant PAS office [one requiring president appointment and Senate confirmation] [may not perform] the duties of that office in an acting capacity.”[5] The court held “that the prohibition in subsection (b)(1) applies to anyone performing acting service under the FVRA” and not just to “first assistants performing acting service under subsection (a)(1)” as the NLRB argued.[6] In reaching its conclusion, the court examined the plain language of the statute and rejected the NLRB’s invitation to utilize legislative history.[7] The court considered but rejected the NLRB’s other arguments, including its reliance on practice following the enactment of the FVRA.[8] The court concluded its analysis by noting that once President Obama submitted Soloman’s nomination to the Senate to fill the NLRB general counsel position on a permanent basis, subsection (b)(1) of the FVRA “prohibited him from continuing his active service.”[9] Therefore, the court affirmed the judgment of the Court of Appeals and concluded that Soloman’s service as acting general counsel following his nomination violated the FVRA.[10]


The Supreme Court’s ruling in SW General (and its earlier decision in NLRB v. Noel Canning[11]) demonstrate the court’s willingness to curb executive overreach when it runs counter to clear constitutional or statutory authority. Moreover, the ruling underscores the importance of raising threshold technical defenses before the agency or lower court, since a failure to do so may result in a waiver of the defense and its non-consideration by the appellate court.


J. GREGORY GRISHAM is a partner in the Nashville and Memphis Offices of Ford Harrison LLP, and focuses his practice on the representation of employers in all aspects of labor and employment law. He received his Juris Doctor (with honors) from the University of Memphis, Cecil C. Humphreys School of Law in 1989. Greg may be reached at or 615-574-6707.

[1] __ U.S. __, 137 S.Ct 929 (2017).

[2] 5 U.S.C. §3345 et seq.

[3] id.On Nov. 4, 2013, Richard F. Griffin Jr. was sworn in as general counsel of the National Labor Relations.

[4] id. at 937-38 [quoting SW General Inc. v. NLRB, 796 F.3d 67, 78 (Cir. D.C.2015)].

[5] 938.5 U.S.C. § 3345(b)(1).

[6] id. at 938.5 U.S.C. § 3345(a)(1).

[7] id. at 938-42.

[8] id. at 942-43.

[9] id. at 944.

[10] id.

[11] 573 U.S. ___, 134 S.Ct. 2550 (2014).

read more »

Fry v. Napoleon Community Schools: U.S. Supreme Court Makes Challenging Schools’ Failure to Accommodate Disabled Students Easier

On Feb. 22, 2017, the U.S. Supreme Court released its much-anticipated (among a certain segment, anyway) decision in Fry v. Napoleon Community Schools.[1] The case concerned the most adorable plaintiffs one can imagine: a smiling little girl with a mop of dark curls, Ehlena Fry (known in the litigation as E.F.), and her fluffy white goldendoodle, Wonder. Wonder was prescribed as a service dog for E.F., who has cerebral palsy. Wonder was supposed to help E.F. with everyday tasks, such as standing up, balancing, opening doors and picking up items. However, E.F.’s Michigan elementary school refused to allow Wonder to come to kindergarten with her. The Frys eventually moved E.F. to a school where Wonder was welcome and filed suit, seeking damages for the first school’s failure to accommodate Wonder.

The Fry's suit involved two statutes, both of which are familiar to all employment attorneys: the Americans with Disabilities Act (ADA) and the Rehabilitation Act of 1973. Title II of the ADA forbids any public entity, including public schools, from excluding from participation, denying benefits to, or otherwise discriminating against individuals based on disability.[2] Similarly, Section 504 of the Rehabilitation Act prohibits discrimination by any federally funded “program or activity,” including in schools.[3] Regulations and court decisions interpreting Title II and Section 504 require public entities to make “reasonable modifications” in existing programs, practices, and procedures in order to accommodate individuals with disabilities.[4]

But, while the Frys did not invoke it, there was also a third act specifically directed at disabled students lurking in the background: the Individuals with Disabilities Education Act (IDEA).[5] The IDEA is the main law through which students receive special education services. The IDEA requires that states receiving federal education funds provide children with intellectual and physical disabilities with a “free appropriate public education,” or FAPE.[6] If parents are dissatisfied with their disabled child’s education, they can file a complaint with an administrative agency (in Tennessee, the state Department of Education), culminating in a “due process hearing” before an administrative law judge.[7] If either party is unhappy with the ALJ’s findings, they may appeal to a district court for a “modified de novo” review of the ALJ’s decision.[8] The IDEA purports to make its administrative process the sole path for parents challenging issues with a disabled student’s school, stating in part, “[B]efore the filing of a civil action under such laws seeking relief that is also available under this part, the [administrative procedures] shall be exhausted to the same extent as would be required had the action been brought under this part.”[9]

If you follow that jumble of overlapping protections and jurisdictions, you may spot the issue: the IDEA, ADA and Section 504 all require schools to provide services and accommodations for disabled students, such as letting Wonder the service dog come to school, but they all provide different methods for getting the accommodation. So, in a case like the Fry's, what is a plaintiff to do? Must the IDEA and its administrative procedure be invoked in all cases involving disabled students? The question has stumped courts, advocates and parents for years and made “failure to exhaust administrative remedies” a go-to argument for attorneys defending school districts against any special education claim, regardless of which statute the plaintiff claims was violated.

In Fry, a unanimous Supreme Court in an opinion authored by Justice Kagan finally articulated when a parent must seek an IDEA due process hearing for a denial of an accommodation or service for their child, holding, “[A] plaintiff [must] exhaust the IDEA’s [administrative] procedures before filing an action under the ADA, the Rehabilitation Act, or similar laws when (but only when) her suit seeks relief that is also available under the IDEA. … [T]o meet that statutory standard, a suit must seek relief for the denial of a FAPE, because that is the only relief the IDEA makes available.”[10]

To determine if a case is really about the denial of a FAPE, the court said lower courts should look to the “gravamen” of the plaintiff’s complaint, regardless of what “labels” the plaintiff uses. If the complaint shows that what the plaintiff is really saying is that the school’s failure to offer services to or accommodate the student means that the child is being denied “meaningful access to education based on her individual needs,”[11] than the plaintiff must follow the IDEA administrative procedure. If, however, the plaintiff simply seeks an accommodation, exhaustion is not required.

But how does a lower court determine what the “gravamen” of a complaint is? To begin with, courts should “attend to the diverse means and ends of the statutes” and determine whether the IDEA, ADA or Rehabilitation Act best offer the relief the plaintiff seeks.[12] The court summarized the acts this way: “In short, the IDEA guarantees individually tailored educational services, while Title II and §504 promise non-discriminatory access to public institutions.”

Then, courts should look at two “clues” to determine the gravamen of the complaint. First, courts should ask themselves a pair of hypothetical questions: “First, could the plaintiff have brought essentially the same claim if the alleged conduct had occurred at a public facility that was not a school — say, a public theater or library? And second, could an adult at the school — say, an employee or visitor — have pressed essentially the same grievance?”[13] When the answers are yes, the complaint is not about denial of FAPE; but if the answers are no, it probablyis about FAPE, since the only thing that makes a child in school unique is their educational requirements. However, the court was quick to caution courts against confusing a FAPE with “educational consequences,” using the example of a child in a wheelchair who cannot get into the school building without a ramp: of course the child cannot learn without being inside the building, but it is the lack of access to the building, not the child’s educational experience, that is really at issue, making that a proper claim for the ADA and Rehabilitation Act, not the IDEA.

Second, lower courts should look at the history of the proceedings in the case before them.[14] If the plaintiff did indeed invoke IDEA administrative procedures but “switched” to court before achieving full exhaustion, it is a sign that they were seeking a FAPE.

In Fry, the court remanded the case for the lower court to find out the answers to those questions, so the fate of Wonder the Goldendoodle remains uncertain. But the decision has far-reaching consequences for cases involving a school’s failure to accommodate disabled children. Essentially, Fry clarifies that straightforward ADA and Rehabilitation Act lawsuits filed by public school students should be treated exactly like all other ADA and Rehabilitation Act cases; they are not automatically subjected to the IDEA’s process simply because a disabled student is involved.

As this case law develops, overlap between this newly opened area of ADA law and the well-established rules of disability discrimination in employment is inevitable. Employment lawyers should be on the lookout for ways these cases might impact the law of disability discrimination and accommodation in public places.


CARALINE RICKARD is an associate attorney at Gilbert Russell McWherter Scott & Bobbitt, in its Franklin office. She received her law degree from Vanderbilt Law School in 2015. She concentrates her practice on labor and employment law, with other work in special education law. Caraline may be reached at 615-354-1144 or

[1] 580 U.S. __, 137 S. Ct. 743, 197 L.Ed.2d 46 (2017).

[2] 42 U.S.C. §§ 12131–12132.

[3] 29 U.S.C. § 794(a).

[4] See Fry, 137 S. Ct. at 749–50 (citing sources).

[5] 20 U.S.C. § 1400 et seq.

[6] § 1412(a)(1)(A).

[7] § 1415(f).

[8] § 1415(i)(2)(A).

[9] § 1415(l).

[10] Fry, 137 S. Ct. at 752 (internal quotation marks omitted).

[11] Id. at 753–54.

[12] Id. at 755–56.

[13] Id. at 756–57.

[14] Id. at 757.

read more »

U.S. Supreme Court Decides Standard of Review Related to EEOC’s Subpoena

When the EEOC seeks to enforce a subpoena, the district court’s review of the subpoena is highly deferential. “If the charge is proper and the material requested is relevant, the district court should enforce the subpoena unless the employer establishes that the subpoena is “too indefinite,” has been issued for an “illegitimate purpose,” or is unduly burdensome.”[1] Prior to April 2017, the majority of circuits agreed a district court’s decision to enforce or deny an EEOC subpoena is reviewed for abuse of discretion.[2] Only the Ninth Circuit Court of Appeals applied a different review, choosing instead to review de novo.[3]

On April 3, 2017, the Supreme Court used the case of McClane Co. v. Equal Employment Opportunity Commission to clarify district court decisions regarding whether to enforce an EEOC subpoena should be reviewed for “abuse of discretion.”[4]

In McClane, a former employee of McClane Co., a supply-chain services company, asserted a claim of sex discrimination arising from the company’s choice to subject her to a physical strength test before she returned to work from maternity leave. In the course of its investigation, the EEOC sought information from McClane, including “pedigree information” -- names, genders, social security numbers, contact information, reasons for separation, etc. -- for all employees who had taken the test. The company refused to provide names, contact information, and the reasons for separation for each employee who took the test. The EEOC issued a subpoena for the requested information, which it sought to enforce in the Arizona District Court.

The district court denied enforcement as to the “pedigree information” on the grounds that it was irrelevant to the subject matter of the charge because “ ‘an individual's name, or even an interview he or she could provide if contacted, simply could not shed light on whether the [evaluation] represents a tool of ... discrimination.’ ”[5] On appeal, the Ninth Circuit reversed, applying a de novo review, consistent with that Circuit’s precedent, and determined the pedigree information was relevant and therefore subject to subpoena.[6]

The Supreme Court unanimously agreed with the majority of the circuits that “abuse of discretion” is the appropriate review standard for district court decisions reviewing agency subpoenas.[7]  Writing for the court, Justice Sotomayor noted the court’s decision was in line with the “longstanding practice of the courts of appeals” which predated Title VII.[8] Justice Sotomayor noted Title VII confers the same authority upon the EEOC as the National Labor Relations Act (NLRA) confers upon the National Labor Relations Board, and the circuits were unanimous in holding that a district court's decision whether to enforce an NLRB subpoena should be reviewed for abuse of discretion.[9] Thus, the same review should apply to the EEOC.

According to Justice Sotomayor, the court’s decision was also rooted in the “basic principles of institutional capacity” as determining whether the evidence sought is relevant to the specific charge or whether the subpoena is unduly burdensome in light of the circumstances are “[b]oth tasks … well suited to a district judge's expertise.”[10] Furthermore, the district courts’ “considerable experience” in making similar decisions such as whether particular evidence is admissible at trial gave district courts an “institutional advantage” over the appellate courts in making such determinations and thus, vesting district courts with discretion in these decisions “streamline[s] the litigation process by freeing appellate courts from the duty of reweighing evidence and reconsidering facts already weighed and considered by the district court.”[11] Accordingly, the Supreme Court sent the case back to the Ninth Circuit to review the district court’s decision for abuse of discretion.[12]

Interestingly, on remand, the Ninth Circuit reaffirmed the result of its prior ruling, this time determining the district court had indeed abused its discretion by denying enforcement of the subpoena.[13] Taking a cue from Justice Ginsburg’s concurrence, Judge Watford held the district court's ruling was “predicated on an erroneous view of the legal standard governing relevance in this context” and therefore should be overturned for abuse of discretion.[14] The alleged erroneous view held by the district court concerned the extent of the relevance limitation imposed by Title VII.[15] According to the Ninth Circuit, the appropriate question was not whether the evidence sought would tend to prove a charge of unlawful discrimination, as would be the case at trial, but whether the evidence would tend give the agency “reasonable cause … to believe that the charge is true.”[16]  The court held that under this inquiry, which “sweeps more broadly” at the subpoena stage than it would at trial, the universe of “relevant” information encompasses “virtually any material that might cast light on the allegations against the employer.”[17] Thus, under this review, the EEOC’s subpoena for “pedigree information” was appropriate.

Unlike Justice Ginsburg’s separate concurrence, the majority did not opine on whether the district court’s decision was appropriate, but rather focused only on the appropriate framework for review. It remains to be seen whether the Ninth Circuit’s doubling down on its earlier decision under the newly minted standard will cause the Supreme Court to take the case back up for a second review. Review may be necessary, however, to provide clear guidance as to how far district courts should expect to be able to run with the nationwide standard created by McClane.


JOSH SUDBURY is a senior associate at Ford Harrison in its Nashville office, where he concentrates his practice on representing management in a variety of labor and employment matters. He received his J.D. at University of Memphis School of Law in 2009. Josh may be reached at or 615-574-6705.

[1]McClane Co. v. EEOC, 137 S. Ct. 1159, 1165 (April 3, 2017).

[2]See, e.g., EEOC v. Kronos Inc., 620 F.3d 287, 295–296 (3rd Cir. 2010); EEOC v. Randstad, 685 F.3d 433, 442 (4th Cir. 2012); EEOC v. Roadway Express, Inc., 261 F.3d 634, 638 (6th Cir. 2001); EEOC v. United Air Lines, Inc., 287 F.3d 643, 649 (7th Cir. 2002); EEOC v. Technocrest Systems, Inc., 448 F.3d 1035, 1038 (8th Cir. 2006); EEOC v. Dillon Companies, Inc., 310 F.3d 1271, 1274 (10th Cir. 2002); EEOC v. Royal Caribbean Cruises, Ltd., 771 F.3d 757, 760 (11th Cir. 2014) (per curiam).

[3]EPA v. Alyeska Pipeline Serv. Co., 836 F.2d 443, 445–446 (9th Cir. 1988) (holding that de novo review applies).

[4]McClane at 1170.

[5]Id. at 1166 (quoting EEOC v. McLane Co., 2012 WL 1132758, *5 (D. Ariz., Apr. 4, 2012)).

[6]See 804 F.3d 1051, 1057 (2015).

[7]Justice Ginsburg wrote a separate opinion agreeing that “abuse of discretion” standard was appropriate but noting she would have affirmed the Ninth Circuit’s judgment to reverse the lower court’s decision regarding enforcement of the subpoena. See 137 S. Ct. 1159, at 1170 (Ginsburg, J., concurring in part and dissenting in part).

[8]Id. at 1166.

[9]Id. at 1167 (citing NLRB v. Consolidated Vacuum Corp., 395 F.2d 416, 419–420 (2nd Cir. 1968); NLRB v. Friedman, 352 F.2d 545, 547 (3rd Cir. 1965); NLRB v. Northern Trust Co., 148 F.2d 24, 29 (7th Cir. 1945); Goodyear Tire & Rubber Co. v. NLRB, 122 F.2d 450, 453–454 (6th Cir. 1941)). 

[10]Id. at 1168.

[11]Id. (quoting Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 404 (1990)).

[12]Id. at 1170.

[13]--- F.3d ---, 2017 WL 2261015, *1 (May 24, 2017).

[14]Id. at *2.




read more »

Labor & Employment Update: An Interpretative Reading of President Trump’s Tweets (a.k.a 'The Shakespeare of Twitter')

Brevity is the soul of wit.
-- William Shakespeare, Hamlet, Act 2, Scene 2

President Donald J. Trump agrees, as he needs no more than 140 characters to set the world astir. The parallels between The Bard and The Donald are clear. Both have a flare for drama. Shakespeare invented over 1,700 words that became part of the English language. Trump gave us “bigly.” Many voted for Trump to “Make America Great Again.” Many others feel that they have had his “greatness thrust upon them.”[1] Either way, Trump keeps things interesting. Within the first few months of his presidency, he has:

  • issued approximately 36 executive orders,
  • published approximately 30 Presidential Memoranda,
  • nominated and had confirmed one U.S. Supreme Court Justice, and
  • made countless policy statements via Twitter. 

Some of Trump’s tweets have conflicted with official White House statements. Some have appeared at 3 a.m. Some have mentioned Rosie O’Donnell. Struggling to keep up, employers may ask, “Though this be madness, [is] there method in’t?”[2] While many significant unknowns remain, here is what we do know.

(1)  New Direction for the NLRB

In recent years, many employers have felt that “something is rotten in the state of” the National Labor Relations Board (NLRB).[3] Even under normal circumstances, the NLRB changes policy under each new administration. Now, it’s Trump’s turn. Although he moved slowly to fill two board vacancies, he quickly tapped Philip Miscimarra as the new chairperson. Miscimarra should sway the board toward employer-friendly rulings, particularly once Trump’s appointments give Republicans a majority of board members. The following are a few recent rulings that the board may revisit:

  • The “quickie” election rule that shrinks the time for employers to counter union campaigns.
  • The “joint employer” rule from the 2015 Browning-Ferris case, which revised the standard for determining whether two business are joint employers by claiming that “indirect control” can lead to joint liability.[4]
  • The 2011 decision in Specialty Healthcare allowing for more micro units for union representation.
  • The 2014 decision in Purple Communications allowing workers greater use of their employer’s email system for NLRA-protected activity on non-working time.
  • The D.R. Horton[5] and Murphy Oil[6] cases rejecting class arbitration waivers in the employment setting. If the board does not readdress this issue soon, the U. S. Supreme Court will resolve the matter during the upcoming fall term.
  • The 2016 Persuader Rule that added reporting requirements for employers and law firms related to indirect efforts and advice seeking to persuade employees not to favor union representation. A Texas federal court issued an injunction to block the Rule, which the Department of Labor (DOL) under the Obama Administration appealed. On May 22, the Trump Administration sent a Rescission of the Rule to the Office of Management and Budget for review, a required step in route to repealing the rule.
  • Trump has proposed a 6 percent reduction in the NLRB budget and directed the board not to use funds to “provide employees any means of voting through any electronic means” in a union election.

(2)  Wage and Hour: The DOL’s Final Rule Not So Final and Other Changes

Employers faced a conundrum last winter when a Texas federal court issued an injunction on the DOL’s Final Rule that was to raise the guaranteed minimum salary for executive, administrative and professional exemptions from $23,660 to over $47,000. After the DOL issued this rule, many employers began reclassifying exempt employees as nonexempt or raising salaries. The DOL under the Obama Administration appealed the Texas injunction to the Fifth Circuit. Since Trump has taken office, the question has been to brief or not to brief this appeal.[7] The court has granted the DOL an extension until June 30, giving the new DOL Chief, Alexander Acosta, time to formulate a position. Acosta indicated at his confirmation hearing that the DOL might not pursue the appeal. He did suggest, however, a possible middle ground increasing the guaranteed minimum salary to $33,000. The current minimum falls below the federal poverty level.

Other possible changes on the wage and hour front could include the following:

  • On June 7, the DOL retracted its 2015 guidance on whether employers can classify workers as independent contractors. As a word of caution, this retraction may signal more of a downgrade in DOL focus than a shift in substantive law, and State agencies and private attorneys will remain vigilant on this front.
  • Also on June 7, the DOL retracted its 2016 guidance on joint employer status, which particularly impacted companies involved with contracting, outsourcing, or franchising.
  • The DOL may become less aggressive in litigation and settlement, less frequently demanding liquidated damages and issuing penalties.
  • Trump has proposed a 20 percent budget cut for the DOL.
  • On May 2, the House passed a Comp Time bill that would allow private employers to give employees paid time off in lieu of cash for overtime, where employees voluntarily agree in writing.

(3) The EEOC

Trump chose Victoria Lipnic, another pro-employer pick, to chair the Equal Employment Opportunity Commission (EEOC). In terms of possible changes for this agency, it is notable that:

  • Lipnic was one of two commissioners to vote against the EEOC’s 2015 decision that sexual orientation discrimination constitutes gender discrimination. 
  • Lipnic opposed the EEO-1 pay data report proposal, stating that it “was past its prime and should be relegated to the heap of bad policy ideas once and for all.” 
  • Lipnic has noted in presentations that she would like to see more EEOC involvement in litigation decision, instead of delegating these decisions to the general counsel.
  • Trump’s proposed budget calls for the EEOC to absorb the OFCCP, which enforces anti-discrimination laws that apply to federal contractors, at the end of FY 2018. Despite its increased scope, the EEOC would see a slight reduction in its budget.

(4)  Paid Family Leave

Trump allocated $20 billion in his proposed budget toward a new national paid leave program. The administration has not provided details, but the concept would be to provide up to six weeks of paid leave for new parents through states’ unemployment insurance agencies. The budget also includes a line item for $13 billion in new unemployment insurance revenue, suggesting that states may need to increase unemployment insurance taxes.

(5) Rollback of the Fair Pay and Safe Workplaces Executive Order

This Obama Executive Order, referred to as the “Blacklisting Rule,” would have required federal contractors to disclose alleged labor violations for the prior three years and to give wage statements detailing pay and hours of employees and independent contractors. Through a review procedure, Congress rolled back this rule in the early days of the Trump administration.

(6) Withdrawal of OSHA’s Union Representative Walk-Around Letter

On April 25, OSHA rescinded its 2013 letter of interpretation that gave unions a greater opportunity to use an OSHA inspection as an organizing tool. The Walk-Around Letter gave a single employee in a non-union workplace the right to select a union organizer to act as an “authorized employee representative” during an OSHA inspection. OSHA’s April 25 memorandum came as part of a settlement of a lawsuit in (you guessed it) conservative Texas.

(7)  The Invisible Wall: Trump Uses Employers to Crackdown on Unauthorized Workers.

Trump seeks to extend the wall not just along the border, but also into the workplace. A favorite enforcement tool of the Immigration and Customs Enforcement Agency (ICE) is the Form I-9, which employers must complete and maintain to verify the identity and employment authorization of employees. Trump’s immigrant agenda, which includes a plan to hire an additional 10,000 ICE officers, should increase workplace audits and site visits, and may reinstitute raids of employers. He also has pushed to require more employers to sign up for E-Verify, where employers submit employees’ personal information from the Form I-9 to be checked against the Social Security Administration’s and U.S. Citizenship and Immigration Services’ (USCIS) databases. Not only does this system assist employers in determining whether an employee has work authorization, but it may open employers to new risks for discrimination claims by data mining the information submitted.

(8)  There’s a New Justice in the House

On April 7, Congress confirmed Neil Gorsuch for a seat on the U.S. Supreme Court. Overall, his opinions as a judge on the Tenth Circuit tend to favor employers. One upcoming pivotal case is Epic Systems Corp. v. Lewis,[8] which will determine whether a class action waiver in an arbitration agreement in the employment setting violates the NLRA. Given Gorsuch’s conservative leanings, many anticipate that he will favor arbitrability.

Gorsuch’s textualist approach to statutory construction and reluctance to apply Chevron[9] deference (the doctrine that courts largely defer to government agency interpretations of federal statutes unless deemed unreasonable) may also lead to significant developments. For instance, the Seventh Circuit recently held in an en banc decision that Title VII prohibits discrimination based on sexual orientation, leading to a circuit split. In the past, the EEOC has championed this interpretation. However, Justice Gorsuch’s past adherence to textualism and questioning of Chevron deference could reject this view.


Tomorrow, and tomorrow, and tomorrow.
-- Macbeth,
Act 5, Scene 5

We can be sure that Trump’s tweets will continue to be “full of sound and fury,” but will they “signify [ ] nothing?”[10] Will Trump be “hoist with his own petard” in the Russia investigation?[11] We can expect a number of significant changes in employment law, but, as the health care repeal efforts have shown, nothing is easy or a sure thing.


BRADFORD HARVEY is a member of Miller & Martin at its Chattanooga office. Brad received his J.D., Order of the Coif, from Vanderbilt University School of Law in 1995. He concentrates his practice in labor and employment law and class and collective action defense. He may be reached at 423-785-8210 or

MEGAN WELTON is an associate of Miller & Martin at its Chattanooga office. She focuses her area of practice on labor & employment law. She received her J.D. from the University of Memphis Cecil C. Humphreys School of Law in 2015. She may be reached at 423-785-4326 or

[1] Twelfth Night, Act 2, Scene 5.

[2] Hamlet, Act 2, Scene 2.

[3] Hamlet, Act 1, Scene 4.

[4] Browning-Ferris Industries of California d/b/a BFI Newby Island Recyclery, 362 NLRB No. 186 (Aug. 27, 2015).

[5] 357 NLRB No. 184 (2012).

[6] NLRB v. Murphy Oil USA, 808 F.3d 1013 (5th Cir. 2015), cert granted, No. 16-307 (Jan. 13, 2017).

[7] C.f. Hamlet, Act 3, Scene 1.

[8] 823 F.3d 1147 (7th Cir. 2016), cert. granted, No. 16-285 (Jan. 13, 2017); see also Ernst & Young v. Morris, 834 F.3d 975 (9th Cir. Aug. 22, 2016), cert. granted, No. 16-285 (Jan. 13, 2017) (agreeing with NLRB’s position that waivers in mandatory arbitration agreements restrained employees’ rights to engage in concerted activity).

[9] Chevron, U.S.A.v. National Res. Def. Council, 467 U.S. 837 (1985).

[10] Macbeth, Act 5, Scene 5.

[11] Hamlet, Act 3, Scene 4.

read more »

Letter from the Editor

Here’s the latest newsletter from TBA’s Labor and Employment Section. I want to thank this issue's authors for their insightful articles -– Brad Harvey, Megan Welton, Greg Grisham (a regular contributor), Caraline Rickard and Josh Sudbury. If you have an article, I invite you to e-mail me at
Bruce Buchanan
read more »

Corporate Counsel: Recent Developments in Employment Law

Corporate counsel attorneys, what do you need to know about changes in employment law? Attorney Stacie Caraway appears in a CLE available on the TBA website to give an overview of recent developments. Topics include court, agency and legislative developments.
read more »

Turn Your Expertise into a Magazine Article

It’s no surprise that some of the best articles in the Tennessee Bar Journal have come from TBA section members. Your membership in this section shows that you have a keen interest in trends, developments and case law in this practice area. Sharing this knowledge with your colleagues is one of the best traits of the profession.

How can you become a Journal author? Think of and refine your topic. It should be of interest to Tennessee lawyers, which is a broad criteria. This could mean you might explain a new state law, explain a complicated area of law, or take a larger issue and connect it to what it means for Tennessee attorneys and the justice system. Find a global issue within your particular experience or knowledge and tell about it and how it affects Tennessee law. Then take a look at the writer’s guidelines at, which will tell you about length, notes and other details. Once it’s in the proper format, send it in! It goes to the editor, Suzanne Craig Robertson, who will then get it to the seven members of the Editorial Board for review.

If you are published, you may apply for CLE credit for your work under Supreme Court Rule 21 Section 4.07(b). For details on claiming the credit, check with the Commission on CLE & Specialization at

read more »

TBA Convention in Kingsport is Just Around the Corner

Registration is open for the 2017 TBA Annual Convention. This years programming offers plenty of opportunities to make new friends and renew acquaintances with colleagues from across the state. The highlight comes Thursday night with the Kingsport Karnival at the downtown Farmers Market. Along with fabulous food and drink, there will be live music from two bands, an aerialist, juggler, magician, body and face painters, caricaturist and more. Plus, you'll have access to the fabulous Kingsport Carousel, the delightful project of community artisans. Special thanks to Eastman for support of this event! 

This years convention also offers 12 hours of CLE programming, highlighted by sessions on the Hatfields and McCoys, The Neuroscience of Decision-Making, and the popular Better Right Now wellness program. It is all set at the beautiful MeadowView Marriott Conference Resort & Convention Center. To receive the TBA $129 room rate, you must book your reservation by May 23. Book your room online now or call 423-578-6600.

read more »

Call For Submissions — Law Practice Pointers

One of the benefits of being a TBA Section Member is having access to information from experienced practitioners to assist in your day-to-day practice. The sharing of this information amongst colleagues is one of the best traits of the profession. It is also a way of helping each other to maneuver the evolving legal market and strengthen your legal practice.

How can you help your fellow Section Members?  If you have some Law Practice Pointers you would like to share with your fellow section members, write an article between 300-500 words and submit it to the Section Coordinator for review and approval. These Law Practice Pointers can be related to a court opinion, piece of legislation, or current event or industry trend that affects the practice of law as it relates to the specific Section. The main requirement is to make sure the article gives lawyers practical tips, based on experience, to include in their day-to-day practice.

read more »

Nashville Parks Department Faces Discrimination Lawsuit

A longtime Metro Nashville Parks employee has filed a suit alleging gender discrimination under former director Tommy Lynch, the Tennessean reports. Sally Davis, an employee of more than three decades, claims that Lynch took deliberate steps to keep Davis from getting promotions. Davis is asking a judge to order Metro to stop discrimination within the department, order training to prevent discrimination, pay her back wages and benefits and award her at least $300,000 in compensatory damages.
read more »

MPD Officers Claim They Were Denied Promotions Due to Military Service

Three Memphis Police Department officers have filed a lawsuit against the city for not allowing them the opportunity to reschedule a promotional test that they missed due to their military service, the Commercial Appeal reports. The suit was filed in the U.S. District Court Western Division and claims that about 20 officers experienced this problem. They are seeking an order to require the city to promote them or else offer a make-up test.
read more »

Survey to Come on Performance of Workers' Comp Judges

The Court of Workers’ Compensation Claims will soon be conducting its annual judicial performance survey, Chief Judge Ken Switzer writes in the Court Blog. Each of the 12 judges will be listed individually for respondents to provide a rating on nine categories, ranging from the judge’s understanding of the case to their punctuality in conducting their hearings.

read more »

Get Details on Wage Litigation, Gender Issues at Labor and Employment Forum

The TBA’s 21st annual Labor and Employment Forum will be held May 8 at the Tennessee Bar Center in Nashville. Sessions will cover the latest federal and state developments, with separate emphasis on the expansion of labor laws in non-union settings, emerging gender-related issues, and the continued explosion of wage and hour litigation. This year’s list of presenters include judges from each of the Tennessee’s federal districts and a former member of the National Labor Relations Board. Read more and register here.

read more »

Court Holds Death Not Compensable in Workers' Comp Case

The Tennessee Supreme Court has held that based on the testimony regarding Charles Kilburn’s death, his death is not compensable as a direct and natural consequence of his original compensable injury from a motor vehicle accident. Kilburn died from oxycodone toxicity a little over a year after an on-the-job accident. His surviving spouse sought workers’ compensation death benefits, and the trial court concluded that the death was compensable. The Supreme Court unanimously opined, however, that a subsequent injury is not compensable if it is the result of an independent intervening cause, such as the employee’s own conduct.
read more »

Federal Court: Civil Rights Act Protects LGBT employees

A federal appeals court on Tuesday ruled that Title VII of the Civil Rights Act protects employees from discrimination on the basis of sexual orientation, the ABA Journal reports. The majority of the 8-3 decision ruled on behalf of a former math teacher at a community college in Indiana who said she was denied promotions because she is a lesbian. 
read more »

Court: Employment-at-Will Doctrine Applies to Judge's Assistant

The Tennessee Supreme Court has ruled that the position of trial judge secretarial assistant is subject to the employment-at-will doctrine that generally applies in Tennessee. The court’s holding means that either the trial judge or the person employed in the secretarial assistant position may terminate the employment relationship at any time during the trial judge’s tenure, according to a news release. If the employment relationship is not terminated earlier, then the employment relationship ends automatically when the trial judge’s tenure ends. The unanimous opinion in Judith Moore-Pennoyer v. State of Tennessee, et al., was authored by Justice Cornelia A. Clark.

read more »