Time.com's recent article "Hertz Fires 26 Muslims For Refusing To Clock Out During Prayer Breaks" had me once again considering how my organization would handle a legal situation making the news. I will not profess to a great expertise in human resource law and I can safely say that not many human resource professionals will run the risk of making decisions involving the law without research and confirmation (often from the legal department). What I am very adept at is having a cache of resources from which I draw from. You have to be accurate when working within the confines of human resource law. Mistakes are costly. Have you ever spent some time looking around the offices of your organizations' legal team (or any legal counsel's office)? What do you see? Hoards of books. Research. Reference. Point made.
When faced with a situation that spills over into the law, I have found something that is a superb frame of reference from which to begin. It is something I took away from professional development in employee relations at Cornell University's School of Industrial and Labor Relations. The tool is called the HR Law Navigator. The Navigator works like a flow chart that, depending on the answers, guides you in identifying the categories of human resource law that may affect the outcome. The categories are: [employee] treatment, benefits, compensation, and safety. As you work through the Navigator you are posed a series of questions that act to zero in on the law(s) relating to the situation.
Although the Navigator does not seems to be offered outside of Cornell's professional development you can construct one by utilizing a similar format. Construct a flow chart that starts by asking top-level questions and then drills down. For example: the first question may be to "Identify Employee's Status" (e.g. Does situation involve an independent contractor or employee?). The next flow chart step may be to "Identify Organization's Status" (e.g. Where does employee work?; How many employees work at the organization?). You would then proceed to consider the various issues at play and then identify which category (or categories) and which law(s) the issues relate to.
Make sure to consider any local and state laws that may apply to the situation, seek legal advice, and formulate a plan for follow-up for prevention. Try using Cornell University's searchable human resource library as a resource. In addition, save as favorites the web sites of various agencies such as the Equal Employment Opportunity Commission, the U.S. Department of Labor, and links for local and state agencies.