Deep Dive: The Key to a Bulletproof Paper Trail

Credibility is everything at work. The person who “wins” at work is rarely the person who is actually correct. Think of all the incompetent, unreasonable bosses you’ve had in your life. If being right was the key to victory, then none of those clowns would be anywhere near a corner office.

It’s credibility that bought their spot.

Credibility is expensive currency. It takes time and patience to build, but seconds to destroy. A person can be credible but still be wrong. A person can be right but not credible.

Your task is to protect your credibility at all costs.

How is this done? Fortunately, it’s not complicated. Credibility is built with proof. Can you prove what you are saying is correct? Can you show that your boss or a shady coworker is lying? If you can answer “yes” to either question, then you are practically bulletproof.

The key is to have a paper trail!

But how does a “paper trail” protect you? When can you use it to bend the workplace to your will? And how do you build a bulletproof paper trail, one that would make a worker’s rights lawyer proud?

Let’s start with a tale of two settlements. One client had hardly any paper trail at all, another had stacks of evidence. Take a look at how that shook out…

person in white dress shirt holding white paper

Photo by Vadim Bozhko on Unsplash

A Tale of Two Settlements: Carlos v. The Grumpy Goat[1]

Carlos was a family man. He had a good job at an industrial supply company, good benefits, and a new baby on the way. After a lifetime of hard work, everything was finally coming together.

There was just one problem.

His boss, a grumpy old goat named Guillermo, was a huge jerk. Anyone who’s worked a blue-collar job has known a Guillermo at some point. Guillermo had a curious habit of underreacting to genuine catastrophes. If, theoretically, a worker cut their hand off, he’d probably shrug and say, “I guess we’re shorthanded today.” But if a very minor issue came up, he’d explode in a fit of uncontrollable rage. If an employee was five minutes late to work, he’d throw his clipboard and scream “We’re fucked!”

He was twice-divorced, estranged from his kids, and he had a nasty habit of taking his personal frustrations out on his workers. I say this not to kick poor Guillermo while he’s down. Rather, it is to prepare you for his extremely unreasonable reaction to an objectively reasonable request.

Carlos’s wife was about to give birth any day. Carlos wanted to be present to support her and help raise his new baby. During a lunch break, Carlos went to Guillermo’s office and asked for paternity leave.

“We don’t do that here,” Guillermo grumbled.

“I need to be with my wife while my son is born,” Carlos protested.

Guillermo huffed. He tossed his clipboard over his shoulder. “You want time off? You don’t want to work? Fine. Go home. Don’t come back.”

“What are you talking about?” Carlos said.

Guillermo pointed at the door. “I said get the fuck out of my office. You’re fired, lazy ass!”

Carlos wasn’t a legal expert, but he knew this was wrong. He called human resources to report Guillermo’s outburst. They said that since Guillermo had suspended him, Carlos would have to stay home until further notice. However, they did promise to investigate.

Three days later, he was fired. Officially, the paperwork said he was terminated for “poor performance,” but Carlos knew the real reason was retaliation for requesting paternity leave.[2] That was wrongful termination even in an at will state because it violated the federal Family and Medical Leave Act, or “FMLA.”

But Carlos had a problem.

He requested leave verbally. There was no proof he asked for protected leave. He called HR, but they never documented his complaint, and he didn’t have a paper trail proving he reported Guillermo for retaliation.

In short, Guillermo had been illegally fired, but without a paper trail, it was his word against the company’s. The termination notice claimed he had poor performance, but there weren’t any serious write-ups in Carlos’s record before then. It was suspicious, but that’s not enough to win a case.

Ultimately, I was able to work with Carlos to get him a fair severance—not a lot, but fair under the circumstances. However, if he’d had a paper trail, we could have gotten significantly more.

What happened to Carlos was unfair and illegal. But without evidence, how could he prove it? A single text or email could have changed everything. But he was outnumbered, and the company had the upper hand. I am not blaming Carlos for what happened. He’s not a lawyer and he had no idea how important the paper trail would become.

But what would have happened if Carlos had a proper paper trail? Let’s look at a similar case I had with similar facts but a very different outcome.

A Tale of Two Settlements: Alex v. Ruby the Noobie

Alex was another family man I represented with a similar problem. His partner was pregnant with their third child. They had two sons; this was going to be their first girl. Alex was thrilled—he told me he was excited to be a positive male role model for his daughter.

But like Carlos, Alex had a problem.

His company did not take labor rights seriously. The boss was an old school businessman who regularly complained about California’s “socialist” labor laws. This was ironic, since the law he was about to violate had nothing to do with California. It was a federal law passed all the way back in 1993—the federal Family and Medical Leave Act (FMLA).

Like Carlos, Alex had learned that this law could give him up to 12 weeks of protected leave to be with his new baby. The leave is unpaid, but it is job-protected, meaning he could take the time to be with his family then return to work without losing his job.

At least… that’s how it was supposed to work. Here’s what happened instead.

Alex emailed Ruby, his human resources representative, about his desire to take FMLA leave. His email said:

Hi Ruby,

I need to take leave to be with my baby. [My partner] is due on June 11. I would like to start my leave June 1 and return to work July 1. Please let me know how to prepare for my leave.

Alex.[3]

Ruby was a young HR rep. Later in the case, I learned that this was her first job out of college, where she had majored in Communications. She had no prior experience or training in HR. In fact, this may have been intentional; the owner of the company didn’t want any pushback when he broke the law.

Ruby emailed her response to Alex:

Hi Alex,

I am sorry, but family leave is not a benefit offered at this company. You can put in for regular PTO, but you cannot miss work for a full month. Per company policy, we expect you to honor the schedule.

Ruby

Okay, so this email breaks all kinds of rules. Alex was qualified to take FMLA leave, and the company was a covered employer as well. That meant that Ruby didn’t have a choice—she was legally required to advise Alex of his FMLA rights. She was also required to assist with the leave. She would have known that if the boss had given her any training. Instead, he decided to retaliate.

Alex replied to Ruby that, according to his Google research, he was entitled to up to twelve weeks, but he was only requesting four. He asked her to reconsider. Then the boss intervened. Alex was written up for “poor attitude” and “disrespectful conduct” toward management.

Alex was shocked. He sent Ruby a text message:

These write ups don’t make sense… No one ever talked to me. Is this because of the leave I asked for?

Ruby didn’t respond. Had she been trained, she would have known this text message could be considered a protected complaint of retaliation. Instead, she deferred to the boss’s orders. Speaking of the boss’s orders, he ordered that Alex be fired the following Friday.

The termination notice cited “At Will Employment” as the sole reason for termination.[4]

Alex applied for unemployment. The company challenged his unemployment request, claiming he had voluntarily resigned. Alex sent copies of his emails and text messages to the unemployment office—proving that the company was changing its story.

But he wasn’t done. Alex found my office and hired us to help. After a contentious litigation process, we got him a massive settlement worth over a year and a half of lost wages, plus attorneys’ fees.[5]

Carlos and Alex had similar experiences. They were both fathers who wanted to take time to focus on what matters—their families. They both had a federally protected right to take leave. However, they both worked for assholes, and those assholes decided to break the law. Still, the outcome for each person couldn’t be more stark: Alex had a paper trail, Carlos did not.

What lessons can we learn from this? Here is what we need to remember, and I have organized it into a step-by-step guide to build your bullet proof paper trail.

  1. Create a “WORK” folder on a computer you control, consider a secure cloud storage service like Dropbox or Google Drive—digital files are searchable, shareable, and much easier to recover if misplaced. Physical copies of documents should be scanned into your digital work folder.

  2. Document all important conversations with your job. As a guiding principle, any communication that affects your schedule, pay, duties, work conditions, or complaints should be in writing. Save copies to the work folder.

  3. Do not trust internal chat systems such as Slack to keep a record. You will lose access to this when you leave your job, and all your chat data can be viewed later by your employer.

  4. If a conversation occurs in person or via phone or videocall, send a RECAP email of what was discussed. A few short bullet points on who was there, what you talked about, and any action items discussed is all you need. Send a copy to everyone in the meeting so you appear helpful, then keep a copy for your records. IMPORTANT: The recap will not be considered credible unless it is shared with meeting participants shortly after the conversation.

  5. Save all paystubs, hiring paperwork, anything you sign, and all performance reviews (even the negative ones) into your work folder.

I recommend taking a few minutes at the end of the workweek to review your work folder. Is it organized? Can you easily find the files you need? Did you miss any important documents or communications that need to be uploaded?

A few minutes every week can help protect your credibility and your job security. In the worst case scenario, these items can help you negotiate a better severance payment. In the VERY worst case scenario, then can be your secret weapon in a suit against your employer.

If you’d like more detailed tips on how to protect your money, your health, and your sanity at work, you can order Get It in Writing: The Ultimate Guide to Your Rights at Work.


[1] Case stories come from real cases and clients but have had identifying facts omitted or modified to protect client confidentiality. Some events have been dramatized to assist with the educational component of the case story. Nothing in this post should be used as a guarantee or predictor of the outcome of a given case.

[2]Under federal law, an employer cannot punish employees who qualify for protected family leave like this. Carlos had worked at the company for at least twelve months and over 1,250 hours. The company had more than 50 employees within a 75-mile radius. This meant that Carlos qualified for something called FMLA Leave. There is a lot of into about FMLA Leave in my new book. For now, just know that it was illegal for Guillermo to fire Carlos even though they were in an at will state!

[3] I want to point out that this was an AMAZING email. Short, to the point, and it set out exactly what Alex wanted. Five stars.

[4] We discuss At Will employment at length in other posts and in my book. For now, just be aware that At Will is the default rule in 49 states including California (where this occurred). At Will means you can be fired for any LEGAL reason, but it is no excuse to fired someone for an illegal reason!

[5] Past results do not guarantee future outcomes. Every case is unique and nothing in this post is a promise of how your case will end up. Always talk to an experienced workers rights lawyer about your situation!