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SOCIAL MEDIA IN
      CALIFORNIA:
How Far You Can Legally Go
 To Police W k ’ Online
 T P li Workers’ O li
Conduct On Facebook And
 Other Social Networking
           Sites
                Jason A. Weiss, Esq.
              Monica M. Quinn, Esq.
 The legal risks associated with peering into applicants’ and
        g                         p      g       pp
  employees’ online activities, and best practices for minimizing
  potential trouble spots
   Best practices for using Facebook MySpace LinkedIn and
                             Facebook, MySpace, LinkedIn,
    other sites to conduct “background checks” in California
   When you may discipline an employee or refuse to hire
          y       y   p          p y
    someone based on the information gleaned from social
    networking sites
   Why
    Wh you must have a social media policy and the essential
                  th      i l   di    li     d th       ti l
    language to include
   What frontline managers and supervisors need to know
                          g         p
    about policing social networking sites so they don’t legally
    misstep under state and federal law
   How your organization may use and benefit from your
    H               i i             d b fi f
    employees’ use of social media
                                                                    2
The Increased Use of Social
    Media and Social Networking
   In February 2009 – social networking sites eclipsed personal
    e-mail in global reach.
   Facebook reports that 50% of its 350 million users access
    the site at least once a day.
   If Facebook were a country, it would be the third largest in
                             y                           g
    the world, approaching 600 million users.
   Twitter users post 90 million “tweets” per day.
   Social media will replace email as the primary vehicle for
    interpersonal communications for 20 percent of business
    users by 2014.
           y


                                                                   3
The Legal Risks Associated With Peering Into
    Applicants and Employees’ Online Activities
    Applicants’     Employees          Activities,
     and Best Practices for Minimizing Potential
                   Trouble Spots
    Right to Privacy – California employees are protected by a
     right to privacy.

    Public vs. Private – The protection may vary.

    Fair Credit Reporting Act/Investigative Consumer
                   p     g            g
     Reporting Act

    Discrimination Claims

          Pre-employment inquiries – Plaintiff’s counsel may
           request statistical evidence of the applicant pool.

          Adverse employment actions
                                                                  4
The Legal Risks Associated With Peering Into
Applicants and Employees’ Online Activities
Applicants’     Employees           Activities,
 and Best Practices for Minimizing Potential
            Trouble Spots (cont’d.)

   Labor Code 96(k) – Prohibits employers from taking
    employment actions against employees because of lawful
    off-duty conduct
   Labor Code 232 and 232.5 – Allows employees to discuss
    their wages/working conditions and prevents the employer
    from disciplining or discharging an employee for doing so
   California Labor Code Sections 1101-1102 – Prohibits an
    employer from taking adverse action against an employee
    because of his or her political activities or influencing an
    employee’s political activities
       p y      p


                                                                   5
Best Practices for Using Facebook, Myspace,
                             Facebook, Myspace,
       LinkedIn, and Other Sites to Conduct
       LinkedIn
               “Background Checks”
    FCRA/ICRA – B f
                   Before conducting any form of background
                              d           f      fb k        d
     check on an applicant, make sure to obtain the applicant’s
     permission to do so.

    Discrimination Claims

      Do so in a consistent manner

      Have a neutral party conduct the search

      C id searching social media sites only after the
       Consider         hi       i l di i  l f       h
       initial in-person interview



                                                                  6
Best Practices for Using Facebook, Myspace,
                             Facebook, Myspace,
       LinkedIn, and Other Sites to Conduct
       LinkedIn
           “Background Checks” (cont’d.)
    Discrimination Cl
     D              Claims

      Identify the criteria used

      Discuss your findings with the applicant

      Retain a record of pages viewed

      Do not lie about your identity to gain information

      Consult with employment counsel
    Privacy Claims



                                                            7
When You May Discipline an Employee or Refuse to
Hire Someone Based on The Information Gleaned
         From Social Networking Sites
   Refusal to Hire – Is this discrimination?
   Discipline
     Social Media Abuses – Employers must protect employees
       from h
       f     harassment.
     National Labor Relations Act – An employer’s right to take
       action against the employee’s conduct related to certain
       working conditions may be limited.
        • NLRB Claims Termination Due to Facebook
             Comments is Illegal
                               g
        • Hospital Technician Fired Over Facebook Post
     Health Insurance Portability and Accountability Act
     BBreach of Confidentiality A
              h f C fid i li Agreement

                                                                   8
When You May Discipline an Employee or Refuse to
Hire Someone Based on The Information Gleaned
      From Social Networking Sites (cont’d.)


   Discipline
     Federal Trade Commission Guidelines – December 2009
       guideline creating liability for companies whose employees
       endorse or give testimonials about the employer’s
       products on social media sites without disclosure.
     Defamation of Co-Workers and Others
     Trade Libel of Employers and Competitors
     Lanham Act - liability for “false advertising
                                    false advertising”
     Sarbanes-Oxley Act, OSHA & California Labor Code
       Sections 1102.5-1102.8 - protect whistleblowing
       employees
            l

                                                                    9
Off Duty Conduct –
           Can
           C an Employee B Disciplined?
                E   l    Be Di i li d?

   Blogging

     Private-sector employees do not have a constitutional right to
      free speech.
     Under what situations can an employer discipline an employee
      for writing details about his or her employment in a blog?
      What if your employee is revealing trade secret or
      confidential information otherwise unknown to the public?
      Keep in mind also the California Labor Code provisions with
      respect to discussing wages, the terms and conditions of
      employment, working conditions, politics and whistleblowing.
          l              ki      di i       li i  d hi l bl i

   Drug Testing

   Moonlighting

                                                                       10
Off Duty Conduct –
    Can an Employee Be Disciplined? (cont’d.)

   Arrests and Convictions –How does the crime affects the
    employee’s ability to do his or her job? It is possible this
    employee could claim he or she was a victim of disparate impact
       p y                                               p       p
    discrimination?
   Engaging in Political Protests
   Fraternization with Subordinates – Such policies may be illegal.
   Smoking – California Labor Code 6404.5 requires employers to
    ban smoking in the workplace.
              g             p




                                                                       11
The Essential Language to Include in Your
              Social M di P li
              S i l Media Policy
   Decide where your Company stands on issues first.

   Social Media Policy

       Reasonable Personal Use – IBM’s Approach – Don’t forget about
        your day job
             d j b
       All other company policies must be followed
       Don’t overdo it
   Blogging

       Not be done during working hours or using company resources.
       Not permitted to disclose confidential company information
       Treat others respectfully

   Confidential Information


                                                                        12
The Essential Language to Include in Your
              Social Media Policy
   Right to Privacy
       Eliminate privacy expectations – Quon v. City of Ontario
       Inform employees that the company will be regularly monitoring any
        company equipment
       Such items are the property of the employer
       You can access them with no additional prior warning
       Computer Fraud and Abuse Act
           p
       Stored Communications Act
       Communications Privacy Act
   For All Policies
       Ensure they are enforced
       Be consistent
       Exercise common sense, good judgment, responsibility, and staying
        E     i                   dj d     t         ibilit     d t i
        within legal parameters
                                                                             13
What Frontline Managers and Supervisors Need to
    Know About Policing Social Networking Sites so They
                      g                 g             y
                  Don’t Legally Misstep

    Supervisor/Subordinate Relationships
        p                              p
    Steps to Take When You Receive Off-Duty Conduct
     Information
         Verify the information to the extent possible;
                     information,
         If the off-duty conduct has no bearing on the employee’s job, don’t
          discuss the situation with the employee;
         Determine if you are permitted to act on the information;
         Ensure you keep the information confidential on a need-to-know
          basis;
         Be careful about what you say to customers and other employees;
         Weigh your options: keep, suspend or terminate the employee
          depending on the severity of the infraction and strength of the
          ev e ce; a
          evidence; and
         Consult legal counsel where appropriate.

                                                                                14
What Frontline Managers and Supervisors Need to
    Know About Policing Social Networking Sites so They
              Don’t Legally Misstep (cont’d.)

       Should We Discipline The Employee For This Conduct?
            Is the conduct lawful?
            Is the conduct protected?
            Is this conduct protected by any of the California Labor Code
                             p          y y
             provisions?
            Is there a relationship between the conduct and the job?
            Does the conduct cast your business in a negative light?
                                   y                    g        g
            If disciplinary action is taken, ensure that similar discipline is imposed
             on all similar situations.
            Consult legal counsel before taking any disciplinary action.
                       g                       g y        p     y
       Miscellaneous
           Can references be provided?



                                                                                          15
How Businesses/Employers May
                    p y      y
Use/Benefit From Employees’ Use
        of Social Media
   Enhance employee productivity

   Confirm discrimination or harassment

   Reveal dissatisfaction with the workplace

   Consider an approval process if social media will be used




                                                                16
Jason Weiss is a partner in the firm's Orange County office where he
                           practices employment law and business litigation. Jason specializes in
                           representing employers from multinational corporations to start-
                                        employers,
                           ups, on a wide variety of employment and labor relations matters,
                           ranging from wrongful termination and unfair competition lawsuits
                           to preventive counseling and advice.

                           Jason s
                           Jason's employment litigation experience includes handling cases at
                           the trial and appellate levels of both state and federal courts and in
                           arbitration. He also represents management in wage/hour matters
                           before the U.S. Department of Labor and the California Labor
                           Commissioner, discrimination claims filed with the U.S. Equal
                           Employment Opportunity Commission and the California
                           Department of Fair Employment and Housing, Sarbanes-Oxley Act
Jason A. Weiss, Esq.       whistleblower claims, unemployment insurance claims and Section
Partner                    132a discrimination petitions filed with the Workers' Compensation
Allen Matkins Leck G bl
All M k L k Gamble         Appeals Board
                                     Board.
Mallory & Natsis LLP       Jason's practice includes the drafting and implementation of
1900 Main Street, 5th Fl   employee handbooks, workplace policies and employment contracts.
Irvine, CA 92614-7321
            92614-         He has also guided employers through reduction-in-force programs,
(
(949) 553-1313(main)
     ) 553-     (    )     including compliance with state and federal laws such as the Worker
(949) 851-5426 (direct)
       851-                Adjustment and Retraining Notification Act ("WARN"). Jason
(949) 553-8354(fax)
       553-                regularly conducts in-house training seminars and workshops for
jweiss@allenmatkins.com    clients, and provides day-to-day counseling and advice.
www.allenmatkins.com
                           Jason's practice extends t th business law arena, where he h
                           J    '      ti     t d to the b i         l            h     h has
                           experience and expertise in a range of business issues including
                           contract disputes, trade secrets, interference claims, unfair
                           competition, and intellectual property disputes.
                                                                                                    17
Monica M. Quinn is a Partner in the firm’s Los Angeles office,
                                    where she practices in the Labor and Employment Law
                                    Department. She is experienced in both litigation and transaction
                                    matters. Monica handles all employment disputes including
                                    wrongful termination, harassment, discrimination, retaliation,
                                    constructive discharge, wage/hour and other employment-related
                                    matters at all levels of state and federal court. She also defends
                                    employers before administrative agencies, such as the Equal
                                    Employment Opportunity Commission, the Department of Fair
                                    Employment and H i and the W k ’ Compensation
                                    E l              d Housing d h Workers’ C                  i
                                    Appeals Board, and in arbitration proceedings.

Monica M. Quinn Esq.                 Her employment law counseling practice includes providing
Partner                             advice on employee handbooks and policies, training, wage and
Allen Matkins Leck G bl
All M k L k Gamble                  hour issues, employee discipline, trade secret issues, drug and
Mallory & Natsis LLP                alcohol testing, privacy, leave issues, harassment and discrimination
515 South Figueroa Street, 9th Fl   laws, and all other areas of personnel administration.
Los Angeles, CA 90071-3301
                  90071-
(
(213) 622-5555 (main)
    ) 622-      (     )             She is the co-author of a book chapter entitled "Social
(213) 955-5615 (direct)
      955-                          Networking and Off-Duty Conduct."
(213) 620-8816 (fax)
      620-
mquinn@allenmatkins.com
www.allenmatkins.com




                                                                                                            18

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Social Media in California: Policing Workers Online

  • 1. SOCIAL MEDIA IN CALIFORNIA: How Far You Can Legally Go To Police W k ’ Online T P li Workers’ O li Conduct On Facebook And Other Social Networking Sites Jason A. Weiss, Esq. Monica M. Quinn, Esq.
  • 2.  The legal risks associated with peering into applicants’ and g p g pp employees’ online activities, and best practices for minimizing potential trouble spots  Best practices for using Facebook MySpace LinkedIn and Facebook, MySpace, LinkedIn, other sites to conduct “background checks” in California  When you may discipline an employee or refuse to hire y y p p y someone based on the information gleaned from social networking sites  Why Wh you must have a social media policy and the essential th i l di li d th ti l language to include  What frontline managers and supervisors need to know g p about policing social networking sites so they don’t legally misstep under state and federal law  How your organization may use and benefit from your H i i d b fi f employees’ use of social media 2
  • 3. The Increased Use of Social Media and Social Networking  In February 2009 – social networking sites eclipsed personal e-mail in global reach.  Facebook reports that 50% of its 350 million users access the site at least once a day.  If Facebook were a country, it would be the third largest in y g the world, approaching 600 million users.  Twitter users post 90 million “tweets” per day.  Social media will replace email as the primary vehicle for interpersonal communications for 20 percent of business users by 2014. y 3
  • 4. The Legal Risks Associated With Peering Into Applicants and Employees’ Online Activities Applicants’ Employees Activities, and Best Practices for Minimizing Potential Trouble Spots  Right to Privacy – California employees are protected by a right to privacy.  Public vs. Private – The protection may vary.  Fair Credit Reporting Act/Investigative Consumer p g g Reporting Act  Discrimination Claims  Pre-employment inquiries – Plaintiff’s counsel may request statistical evidence of the applicant pool.  Adverse employment actions 4
  • 5. The Legal Risks Associated With Peering Into Applicants and Employees’ Online Activities Applicants’ Employees Activities, and Best Practices for Minimizing Potential Trouble Spots (cont’d.)  Labor Code 96(k) – Prohibits employers from taking employment actions against employees because of lawful off-duty conduct  Labor Code 232 and 232.5 – Allows employees to discuss their wages/working conditions and prevents the employer from disciplining or discharging an employee for doing so  California Labor Code Sections 1101-1102 – Prohibits an employer from taking adverse action against an employee because of his or her political activities or influencing an employee’s political activities p y p 5
  • 6. Best Practices for Using Facebook, Myspace, Facebook, Myspace, LinkedIn, and Other Sites to Conduct LinkedIn “Background Checks”  FCRA/ICRA – B f Before conducting any form of background d f fb k d check on an applicant, make sure to obtain the applicant’s permission to do so.  Discrimination Claims  Do so in a consistent manner  Have a neutral party conduct the search  C id searching social media sites only after the Consider hi i l di i l f h initial in-person interview 6
  • 7. Best Practices for Using Facebook, Myspace, Facebook, Myspace, LinkedIn, and Other Sites to Conduct LinkedIn “Background Checks” (cont’d.)  Discrimination Cl D Claims  Identify the criteria used  Discuss your findings with the applicant  Retain a record of pages viewed  Do not lie about your identity to gain information  Consult with employment counsel  Privacy Claims 7
  • 8. When You May Discipline an Employee or Refuse to Hire Someone Based on The Information Gleaned From Social Networking Sites  Refusal to Hire – Is this discrimination?  Discipline  Social Media Abuses – Employers must protect employees from h f harassment.  National Labor Relations Act – An employer’s right to take action against the employee’s conduct related to certain working conditions may be limited. • NLRB Claims Termination Due to Facebook Comments is Illegal g • Hospital Technician Fired Over Facebook Post  Health Insurance Portability and Accountability Act  BBreach of Confidentiality A h f C fid i li Agreement 8
  • 9. When You May Discipline an Employee or Refuse to Hire Someone Based on The Information Gleaned From Social Networking Sites (cont’d.)  Discipline  Federal Trade Commission Guidelines – December 2009 guideline creating liability for companies whose employees endorse or give testimonials about the employer’s products on social media sites without disclosure.  Defamation of Co-Workers and Others  Trade Libel of Employers and Competitors  Lanham Act - liability for “false advertising false advertising”  Sarbanes-Oxley Act, OSHA & California Labor Code Sections 1102.5-1102.8 - protect whistleblowing employees l 9
  • 10. Off Duty Conduct – Can C an Employee B Disciplined? E l Be Di i li d?  Blogging  Private-sector employees do not have a constitutional right to free speech.  Under what situations can an employer discipline an employee for writing details about his or her employment in a blog? What if your employee is revealing trade secret or confidential information otherwise unknown to the public? Keep in mind also the California Labor Code provisions with respect to discussing wages, the terms and conditions of employment, working conditions, politics and whistleblowing. l ki di i li i d hi l bl i  Drug Testing  Moonlighting 10
  • 11. Off Duty Conduct – Can an Employee Be Disciplined? (cont’d.)  Arrests and Convictions –How does the crime affects the employee’s ability to do his or her job? It is possible this employee could claim he or she was a victim of disparate impact p y p p discrimination?  Engaging in Political Protests  Fraternization with Subordinates – Such policies may be illegal.  Smoking – California Labor Code 6404.5 requires employers to ban smoking in the workplace. g p 11
  • 12. The Essential Language to Include in Your Social M di P li S i l Media Policy  Decide where your Company stands on issues first.  Social Media Policy  Reasonable Personal Use – IBM’s Approach – Don’t forget about your day job d j b  All other company policies must be followed  Don’t overdo it  Blogging  Not be done during working hours or using company resources.  Not permitted to disclose confidential company information  Treat others respectfully  Confidential Information 12
  • 13. The Essential Language to Include in Your Social Media Policy  Right to Privacy  Eliminate privacy expectations – Quon v. City of Ontario  Inform employees that the company will be regularly monitoring any company equipment  Such items are the property of the employer  You can access them with no additional prior warning  Computer Fraud and Abuse Act p  Stored Communications Act  Communications Privacy Act  For All Policies  Ensure they are enforced  Be consistent  Exercise common sense, good judgment, responsibility, and staying E i dj d t ibilit d t i within legal parameters 13
  • 14. What Frontline Managers and Supervisors Need to Know About Policing Social Networking Sites so They g g y Don’t Legally Misstep  Supervisor/Subordinate Relationships p p  Steps to Take When You Receive Off-Duty Conduct Information  Verify the information to the extent possible; information,  If the off-duty conduct has no bearing on the employee’s job, don’t discuss the situation with the employee;  Determine if you are permitted to act on the information;  Ensure you keep the information confidential on a need-to-know basis;  Be careful about what you say to customers and other employees;  Weigh your options: keep, suspend or terminate the employee depending on the severity of the infraction and strength of the ev e ce; a evidence; and  Consult legal counsel where appropriate. 14
  • 15. What Frontline Managers and Supervisors Need to Know About Policing Social Networking Sites so They Don’t Legally Misstep (cont’d.)  Should We Discipline The Employee For This Conduct?  Is the conduct lawful?  Is the conduct protected?  Is this conduct protected by any of the California Labor Code p y y provisions?  Is there a relationship between the conduct and the job?  Does the conduct cast your business in a negative light? y g g  If disciplinary action is taken, ensure that similar discipline is imposed on all similar situations.  Consult legal counsel before taking any disciplinary action. g g y p y  Miscellaneous  Can references be provided? 15
  • 16. How Businesses/Employers May p y y Use/Benefit From Employees’ Use of Social Media  Enhance employee productivity  Confirm discrimination or harassment  Reveal dissatisfaction with the workplace  Consider an approval process if social media will be used 16
  • 17. Jason Weiss is a partner in the firm's Orange County office where he practices employment law and business litigation. Jason specializes in representing employers from multinational corporations to start- employers, ups, on a wide variety of employment and labor relations matters, ranging from wrongful termination and unfair competition lawsuits to preventive counseling and advice. Jason s Jason's employment litigation experience includes handling cases at the trial and appellate levels of both state and federal courts and in arbitration. He also represents management in wage/hour matters before the U.S. Department of Labor and the California Labor Commissioner, discrimination claims filed with the U.S. Equal Employment Opportunity Commission and the California Department of Fair Employment and Housing, Sarbanes-Oxley Act Jason A. Weiss, Esq. whistleblower claims, unemployment insurance claims and Section Partner 132a discrimination petitions filed with the Workers' Compensation Allen Matkins Leck G bl All M k L k Gamble Appeals Board Board. Mallory & Natsis LLP Jason's practice includes the drafting and implementation of 1900 Main Street, 5th Fl employee handbooks, workplace policies and employment contracts. Irvine, CA 92614-7321 92614- He has also guided employers through reduction-in-force programs, ( (949) 553-1313(main) ) 553- ( ) including compliance with state and federal laws such as the Worker (949) 851-5426 (direct) 851- Adjustment and Retraining Notification Act ("WARN"). Jason (949) 553-8354(fax) 553- regularly conducts in-house training seminars and workshops for jweiss@allenmatkins.com clients, and provides day-to-day counseling and advice. www.allenmatkins.com Jason's practice extends t th business law arena, where he h J ' ti t d to the b i l h h has experience and expertise in a range of business issues including contract disputes, trade secrets, interference claims, unfair competition, and intellectual property disputes. 17
  • 18. Monica M. Quinn is a Partner in the firm’s Los Angeles office, where she practices in the Labor and Employment Law Department. She is experienced in both litigation and transaction matters. Monica handles all employment disputes including wrongful termination, harassment, discrimination, retaliation, constructive discharge, wage/hour and other employment-related matters at all levels of state and federal court. She also defends employers before administrative agencies, such as the Equal Employment Opportunity Commission, the Department of Fair Employment and H i and the W k ’ Compensation E l d Housing d h Workers’ C i Appeals Board, and in arbitration proceedings. Monica M. Quinn Esq. Her employment law counseling practice includes providing Partner advice on employee handbooks and policies, training, wage and Allen Matkins Leck G bl All M k L k Gamble hour issues, employee discipline, trade secret issues, drug and Mallory & Natsis LLP alcohol testing, privacy, leave issues, harassment and discrimination 515 South Figueroa Street, 9th Fl laws, and all other areas of personnel administration. Los Angeles, CA 90071-3301 90071- ( (213) 622-5555 (main) ) 622- ( ) She is the co-author of a book chapter entitled "Social (213) 955-5615 (direct) 955- Networking and Off-Duty Conduct." (213) 620-8816 (fax) 620- mquinn@allenmatkins.com www.allenmatkins.com 18