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Taking a discrimination case
This page explains what to do if you want to pursue a claim for discrimination.

In Employment
Approaching your employer
If you are being discriminated against under any of the protected grounds, you have the right to take a claim to the employment tribunal. For most people, this is a last resort and you should first of all try to resolve things internally with your employer. If you do go on to take a claim, it will be in your interests to show you did everything possible to resolve the problem in the workplace. If you feel you are being discriminated against it is a good idea to keep a diary of events with dates and times of incidents and details of what happened. You could try raising the issue with your immediate line manager or if this is the person who is causing the problems, you could try the manager above them or your Human Resources department if you have one. If you have a union or staff association you should contact them for help.

Raising a grievance
If you are unable to resolve the problem informally and you decide to take things further, you should write a letter of grievance to your employer.

Once you have sent the written grievance you should, wherever possible, comply with the rest of your employer’s grievance procedure before submitting your claim. Your employer should set up a meeting to discuss your grievance. You have the right to take a trade union representative or trusted colleague with you. If your grievance is not upheld, you have the right to appeal the decision and should exercise this right. You should send your grievance as soon as possible and bear in mind the overall time limits for taking a claim to the employment tribunal discussed below.

Before 6 April 2009, it was compulsory in most cases to use the statutory grievance procedure to try to resolve a workplace problem before making a claim at an employment tribunal. But on this date, new procedures for dealing with discipline, dismissal and grievance issues were introduced. The new system is more flexible, with increased emphasis on alternative dispute resolution mechanisms.

The Advisory Conciliation and Arbitration Service's (ACAS) code of practice (external link) outlines the principles of what employer and employee should do to when trying to resolve workplace problems. Employers and employees are no longer required to follow mandatory steps in the grievance process, but employment tribunals do now have discretionary powers to adjust awards by up to 25% if employers or employees have failed to comply with the recommendations in the code.

The Questionnaire Procedure
If you are thinking of taking a claim, you could use a special questionnaire form to gather more information about your complaint and ask your employer questions about the reasons for the treatment you received. The questionnaire can help you to decide whether to pursue your claim. It must be sent to the employer within 3 months after the date of the alleged discriminatory act or within 21 days after the date on which your complaint was received by the employment tribunal.

Taking your discrimination claim to the employment tribunal
If you wish to make a complaint and you live in England or Wales, you must send your complaint on the official Employment Tribunal Application Form (ET1) to the employment tribunal nearest to your place of work. You can obtain an ET1 form from the Employment Tribunals Service. Alternatively, you can fill in and submit your application online on the Employment Tribunals website (external link). Our caseworker will complete this for you, if you access our casework service.

Time limits for your complaint
If you decide to take a claim, you must make your complaint to the employment tribunal within 3 months (less one working day) from the date of the discriminatory act. Complaints cannot be lodged on a Saturday, Sunday or public holiday, so you will need to count back to the nearest working day if your time limit expires on one of these days.

Do not delay in sending your claim even if you are off work through illness or you are waiting to see if your union or other body will represent you. If your grievance has not been resolved and the time limit is approaching, submit your ET1 to the employment tribunal. You could also send the tribunal a separate letter asking it not to list your case for hearing until you know the outcome of your grievance. Although the tribunal must in certain circumstances reduce your compensation if you file your complaint before the procedure is completed, it is more important to make sure that you file your claim in time.

What if I am outside the time limit for making my claim with the employment tribunal?
The tribunal may be prepared to extend the time limits if it is just and equitable to do so. They may extend the time limit if, for example, you were too ill to send a claim or were waiting for your employers to take some action. It is still worth making the claim and explaining fully in box 7 of the ET1 form (which asks for additional information) why you have delayed, but you should never count on this.

What if the discrimination has been continuing over a period of time?
Sometimes ongoing discrimination is treated as a continuing course of conduct. In that case it will not matter if some of the incidents happened more than 3 months ago. But it is safest to put your claim in within 3 months of the first incident to make sure all the incidents fall within the time limit. Every incident is important in showing a pattern of behaviour so include all of them on the ET1.

What happens at the tribunal hearing?
An employment tribunal is less formal than a magistrate's court or county court in England and Wales, or a sheriff's court in Scotland, but like a court it has procedures and rules. There is a panel of three members. The person in charge, the chair, is the lawyer. One of the other two members is a representative of an employees' organisation, the other of an employers' organisation. Tribunals are open to the public so you can find out what happens by going to a hearing, but as most tribunal claims are about unfair dismissal, you may not see a discrimination case. You can contact the tribunal office to find out the dates on which discrimination cases are to be heard, but whatever a case involves, it is useful to get an early look at what a tribunal is like.

When you take a discrimination claim it is up to you to convince the tribunal that you have been discriminated against. The person you say discriminated against you will defend the claim and try to persuade the tribunal that you have not been discriminated against. Throughout the process you are known as the 'claimant' and your opponent as the 'respondent'. Together you are known as the 'parties' to a claim.

What will I get out of taking a claim?
The purpose of going to a tribunal is to get a decision on whether your employer has broken the law. If the tribunal decides in your favour it can:
declare that your employer has discriminated against you unlawfully
order your employer to compensate you for your losses, and/or
recommend that the employer take steps to reduce the effect of the discrimination on you.

You will find the process much easier if you decide what it is you hope to get out of taking a claim. Do you want an apology? A good reference? Justice? Financial compensation? Do you want to prevent the respondent from discriminating against other people?

Being clear what you want will help you to decide whether or not to accept any offer of settlement, rather than going to the tribunal.

Compensation
The tribunal can order compensation for all or some of the following:
loss of wages to date
loss of future wages
injury to feelings

A tribunal can only award you compensation; it can make recommendations but it cannot order your reinstatement (unless you also take a successful unfair dismissal claim where reinstatement is sometimes available), nor can it order the employer to give you an agreed reference.

Settlements
You need to be clear about what you want to happen before you can decide whether to accept a settlement or to proceed to a tribunal hearing. It is important to secure your rights it may not be necessary to take your case all the way to a hearing at the tribunal. If a settlement makes an employer rethink attitudes and change practices you may feel you have made your point and be willing to settle without a tribunal hearing.

Here are some of the possibilities that you should consider:
receiving financial compensation
receiving an apology
being given an agreed reference
having your situation at work improved
getting your job back
What will it cost me to take a claim?

It is free of charge to lodge a claim with the employment tribunal. Most of your expenses (such as travel and loss of earnings) can be reclaimed from the tribunal.

Each party usually bears their own expenses in preparing for a hearing and the cost of any legal representative they employ so even if you lose you are unlikely to be asked to pay the costs of the respondent. The tribunal does however have the power to award costs against you if you act 'vexatiously, abusively, disruptively or otherwise unreasonably'.

The tribunal may also award costs against you where it believes that the bringing of the claim has been misconceived (i.e. that your claim had no reasonable prospect of success). You may be asked to pay a deposit at any stage in the proceedings if the tribunal decides that your claim has no reasonable prospect of success.

It is also possible for the tribunal to order the respondent to pay costs to you if they act vexatiously, abusively, disruptively or otherwise unreasonably in defending the claim.

For claimants with a genuine and legally arguable claim who conduct their case reasonably there is little risk of having to pay any costs. For further information and examples of where either party may be asked to pay costs see using your rights.

Can I avoid embarrassing publicity?
Tribunal hearings are usually open to the public including the press. A tribunal can, in certain limited circumstances make a restricted reporting order. This means that the media cannot publish your name or that of the respondents during the tribunal hearing. This order normally ends when the tribunal reaches its decision and details and all names are no longer confidential.

Note that most of the landmark cases involving transsexual people and employment have involved anonymity being successfully requested and granted. You can tell where this is the case because the claimant’s name in the case title is replaced by a letter (which need not have any connection with their actual name).

In Housing, Goods, Facilities and Services, Education and Public Functions
If your claim is not an employment case then it will be heard by the County Court. The time limits for claims is generally within 6 months for discrimination cases to be submitted to the court. A claim should be made on an N1 form N1 Form (PDF). There is a court fee for submitting a claim, which is currently £150 unless you qualify for exemption.

As in the employment cases, a questionnaire can be served to the discriminator before the claim is submitted (see above).
After the claim is submitted to the court, and a defence is entered the court will issue an allocation questionnaire to fill in. This is so that the court can make a decision about how complicated the claim is and the appropriate track where it should be heard. If it is a straight forward case and the value is under £5000 it is generally heard through the small claims track, which is a much less formal type of hearing with the judge in chambers. If you approach the REC for help, we can represent in these types of cases.

More complicated cases or cases claiming £5000- £25,000 will be allocated to the fast track, which is a more formalized hearing with more complicated directions about the management of the case.

Cases heading for county court can be settled in the same way as employment cases, and the judge will often allocate an extra month to allow the parties to negotiate and try and find a mutual agreement to avoid court.