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https://www.eeoc.gov/sites/default/files/decisions/2021_01_19/2020001503.pdf
2020001503.pdf
PDF
application/pdf
7,889
Gregg Y.,1 Complainant, v. Megan J. Brennan, Postmaster General, United States Postal Service (Headquarters), Agency.
November 8, 2019
Appeal Number: 2019001478
Gregg Y.,1 Complainant, v. Megan J. Brennan, Postmaster General, United States Postal Service (Headquarters), Agency. Request No. 2020001503 Appeal No. 2019001478 Hearing No. 440-2018-00043X Agency No. 6X000000217 DECISION ON REQUEST FOR RECONSIDERATION Complainant requested that the Equal Employment Opportunity Commission (EEOC or Commission) reconsider its decision in EEOC Appeal No. 2019001478 (November 8, 2019). EEOC Regulations provide that the Commission ma y, in its discretion, grant a request to reconsider any previous Commission decision issued pursuant to 29 C.F.R. § 1614.405(a), where the requesting party demonstrates that: (1) the appellate decision involve d a clearly erroneous interpretation of material fact or law; or (2) the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. See 29 C.F.R. § 1614.405(c). In his underlying complaint on the instant matter, Complainant alleged the Agency subject him to discrimination based on race (African-American), sex (male), color (brown), and in reprisal for prior protected EEO activity when: 1This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2020001503 2 1. on June 30, 2016, Complainant was notified by a fellow employee that she was not allowed to have Complainant serve as her representative for an EEO complaint the co-worker had filed; and 2. on August 7, 2016, and ongoing, the Agency refused to respond to, or accept and process, Complainant’s own EEO claims of discrimination and retaliated against him when it did not allow Complainant to participate in any REDRESS mediation as a counselee. The Agency initially dismissed Complainant’s complaint finding he did not have standing to file a claim regarding the Agency's action to precl ude him from representing his coworker in the EEO process. Complainant appealed the dismissal to the Commission in EEOC Appeal No. 0120171308 (July 20, 2017). On appeal, Complainant ar gued the Agency failed to address his claim regarding Agency’s preclusion in his own EEO claims . The Commission found Complainant did not have standing to raise a claim concerning his pr eclusion from representing another employee. However, the Commission f ound the Agency did not reach Complainant's claim that he was being denied his rights as a complainant with regard to his own EEO claims. The Commission reversed the dismissal of Complainant’s claim that the Agency was denyinghim the right to fully participate, as a Complainant on his own behalf, in the EEO complaint process and remanded the matter fo r investigation and processing with regard to his claim the Agency barred him from participating in the EEO process on his own behalf. After Complainant requested a hearing, an EEOC Administrative Judge (AJ) dismissed the complaint for untimeliness. The Agency adopted the AJ’s decision an d dismissed the claim pursuant to 29 C.F.R. § 1614.107(a)(2), for unt imely EEO Counselor contact. Complainant appealed the Agency’s final order. On appeal, the Commission affirmed the Agency ’s dismissal. Specifically, we found the investigative record showed Complainant’s prio r complaints of discrimination in December 2013 and December 2015, were closed on May 9, 2016 and March 7, 2016, respectively. However, Complainant did not contact an EEO counselor in the instant case until November 8, 2016, which was well beyond the 45- day time limit. Additionally, we found Complainant failed to provide sufficient justification for extending or tolling the time limit. In his request for reconsideration, Complainan t argues the Commission erred in affirming the dismissal because in a prior EEOC appeal, th e Commission remanded the matter for the Agency to investigate and process the complaint. Complainant alleges this finding proves he made timely contact with an EEO Counselor. In response to the request for reconsideration, th e Agency contends that Complainant has failed to meet the criteria for recons ideration. Specifically, the Agen cy points out the prior decision under EEOC Appeal No. 0120171308 found only that the Agency should investigate and process his complaint with regard to his own EEO cla ims. The Agency points out the Commission never made a determination as to wh ether Complainant made timely c ontact with an EEO Counselor. 2020001503 3 The Agency contends the appeal decision should be affirmed because, as the Administrative Judge properly found, Complainant failed to make timely contact with an EEO Counselor or provide any justification for waiv er of the statutory requirement. We agree with the Agency’s argument in re sponse to the request for reconsideration. The Commission never made a determination on whether Complainant’s complaint was timely in EEOC Appeal No. 0120171308. Our decision allowed fo r the Agency to process the complaint as a new complaint, which the Agency did. We note after issuing an Amended Notice of Intent to Issue Summary Judgment Decision, and receiving re sponses from both parties, the AJ assigned to the case dismissed the matter as untimely pur suant to 29 C.F.R. § 1614.109(g), citing to the undisputed facts in the record. Additionally, the AJ noted in the dismissal Complainant failed to allege he contacted an EEO C ounselor within the 45-day time limit. As we found in our previous decision on this complaint, Complainant failed to show he made timely contact with an EEO Counselor or provide justification for a waiver of the 45-day time limit. After reviewing the previous decision, the entire record, as well as arguments for reconsideration, the Commission finds that the reque st fails to meet the criteria of 29 C.F.R. § 1614.405(c), and it is the decision of the Commissi on to deny the request. The decision in EEOC Appeal No. 2019001478 remains the Commission's decision. There is no further right of administrative appeal on the decision of the Commission on this request. COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (P0610) This decision of the Commission is final, and there is no further right of administrative appeal from the Commission’s decision. You have the righ t to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you mu st name as the defendant in the complaint the person who is the official Agency head or departme nt head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national orga nization, and not the local office, facility or department in which you work. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorn ey to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to gran t or deny these types of requests. 2020001503 4 Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION:______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, DirectorOffice of Federal Operations August 27, 2020 Date
[ "29 C.F.R. § 1614.405(a)", "29 C.F.R. § 1614.405(c)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.109(g)" ]
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391
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01a03646.txt
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7,700
Wallace Cobb v. Department of the Navy 01A03646 July 25, 2000 . Wallace Cobb, Complainant, v. Richard J. Danzig, Secretary, Department of the Navy, Agency.
July 25, 2000
Appeal Number: 01A03646 Case Facts: Legal Analysis: Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 64 Fed. Reg. 37,644, 37,656 (1999)(to be codified and hereinafter referred to as EEOC Regulation 29 C.F.R. § 1614.107(a)(2)), for untimely EEO Counselor contact.<1> The record discloses that in April 1999, complainant contacted the EEO office regarding his suspension for unauthorized leave. Complainant did not pursue formal EEO counseling at that time, but did sign a statement acknowledging his understanding of the 45 day time limit for EEO counselor contact. Subsequently, complainant was again charged with another unauthorized absence which resulted in a third suspension and his eventual removal, which was effective on August 6, 1999. Thereafter, complainant filed an appeal with the Merit System Protection Board (MSPB), which was dismissed as untimely on October 14, 1999. Complainant then filed an EEO complaint with the agency, with a postmark date of January 8, 2000.<2> Therein he alleged that his suspensions and removal for unauthorized leave were motivated by discriminatory animus based on his race and sex. On March 10, 2000, the agency issued complainant a “show cause” letter requesting an explanation for his late EEO Counselor contact. Complainant responded in a letter dated March 21, 2000, which indicated that he had contacted the EEO office in the past, but that they would not accept his complaint, and felt that the same thing would happen regarding the instant complaint. He also claimed that he was never informed of the time limit until receipt of the “show cause” letter. Finally, complainant indicated that he was untimely because his union representative informed him that the union could not provide him with representation during the EEO process. On appeal, complainant submits the March 21, 2000 letter as his appeal statement. The agency again avers that complainant clearly was aware of the 45 day time limit by virtue of his signed statement, as well as posters and EEO tapes present in the work place, and that he presented no compelling reasons for tolling the time limit. The Commission agrees with the agency that no persuasive arguments and evidence have been presented to warrant an extension of the time limit for initiating EEO contact. Instead, the evidence clearly demonstrates that complainant knew of the time limit, and we find that neither concern that the EEO office might not accept his complaint, nor the lack of union representation, are sufficient reasons for untimely EEO contact. Final Decision: Accordingly, the agency's final decision dismissing complainant's complaint is AFFIRMED.
Wallace Cobb v. Department of the Navy 01A03646 July 25, 2000 . Wallace Cobb, Complainant, v. Richard J. Danzig, Secretary, Department of the Navy, Agency. Appeal No. 01A03646 Agency No. 00-65886-015 DECISION Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 64 Fed. Reg. 37,644, 37,656 (1999)(to be codified and hereinafter referred to as EEOC Regulation 29 C.F.R. § 1614.107(a)(2)), for untimely EEO Counselor contact.<1> The record discloses that in April 1999, complainant contacted the EEO office regarding his suspension for unauthorized leave. Complainant did not pursue formal EEO counseling at that time, but did sign a statement acknowledging his understanding of the 45 day time limit for EEO counselor contact. Subsequently, complainant was again charged with another unauthorized absence which resulted in a third suspension and his eventual removal, which was effective on August 6, 1999. Thereafter, complainant filed an appeal with the Merit System Protection Board (MSPB), which was dismissed as untimely on October 14, 1999. Complainant then filed an EEO complaint with the agency, with a postmark date of January 8, 2000.<2> Therein he alleged that his suspensions and removal for unauthorized leave were motivated by discriminatory animus based on his race and sex. On March 10, 2000, the agency issued complainant a “show cause” letter requesting an explanation for his late EEO Counselor contact. Complainant responded in a letter dated March 21, 2000, which indicated that he had contacted the EEO office in the past, but that they would not accept his complaint, and felt that the same thing would happen regarding the instant complaint. He also claimed that he was never informed of the time limit until receipt of the “show cause” letter. Finally, complainant indicated that he was untimely because his union representative informed him that the union could not provide him with representation during the EEO process. On appeal, complainant submits the March 21, 2000 letter as his appeal statement. The agency again avers that complainant clearly was aware of the 45 day time limit by virtue of his signed statement, as well as posters and EEO tapes present in the work place, and that he presented no compelling reasons for tolling the time limit. The Commission agrees with the agency that no persuasive arguments and evidence have been presented to warrant an extension of the time limit for initiating EEO contact. Instead, the evidence clearly demonstrates that complainant knew of the time limit, and we find that neither concern that the EEO office might not accept his complaint, nor the lack of union representation, are sufficient reasons for untimely EEO contact. Accordingly, the agency's final decision dismissing complainant's complaint is AFFIRMED.<3> STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANTS' RIGHT TO FILE A CIVIL ACTION (S0400) You have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Acting Director Office of Federal Operations July 25, 2000 __________________ Date 1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at www.eeoc.gov. 2According to the record, complainant did not seek EEO counseling prior to filing his formal complaint, such that the agency used the postmark date of the complaint as the date of initial EEO counselor contact. 3We also note that complainant's removal claim could be dismissed on the alternative grounds that it is a collateral attack on the MSPB process, given that the MSPB had jurisdiction over this matter, and rendered a determination prior to complainant filing the instant complaint. See Wills v. Department of Defense, EEOC Request No. 05970596 (July 30, 1998).
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120064208.txt
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8,065
Sharon L. Cross, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, (Northeast Area), Agency.
May 23, 2006
Appeal Number: 01200642081 Case Facts: Complainant filed a timely appeal with this Commission from the agency's decision dated May 23, 2006, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. Legal Analysis: Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. In her complaint, complainant alleged that she was subjected to discrimination on the bases of sex (female), disability, age, and in reprisal for prior protected EEO activity [arising under an EEO statute that was unspecified in the record] when, in correspondence dated January 12, 2006, her request to reassign to the Massachusetts District was denied. The record discloses that the alleged discriminatory event occurred on January 12, 2006, but complainant did not initiate contact with an EEO Counselor until April 3, 2006, which is beyond the forty-five (45) day limitation period. On appeal, complainant contends that on February 11, 2006, she mailed a letter to the Office of EEO Director, Massachusetts District, in North Reading, Massachusetts, which "bears a USPS Certificate of Mailing" and that the letter was never answered. Complainant contends that this constitutes timely EEO counselor contact. In response, the agency asserts that the copy of complainant's appeal brief which the agency was provided does not include any such certificate of mailing or any proof of mailing or receipt by the United States Postal Service. The agency also notes that they do not have an EEO Director or EEO Office in North Reading, Massachusetts. The agency indicates that an inquiry was conducted to determine if the February 11, 2006 correspondence was received by the Massachusetts Postal District. The agency attaches an affidavit from the EEO Field Operations EEO ADR Specialist, who is the primary counselor/specialist assigned to the Massachusetts District domiciled in Worcester, Massachusetts. In her affidavit, the Specialist declares that the February 11, 2006 correspondence from complainant was never forwarded to her for processing by the Massachusetts District. The agency asserts that inquiries were made with the Secretary, Human Resources, the Labor Relations Department, as well as the individual who signed the document denying complainant's transfer/reassignment to the Massachusetts District. The agency found that none of the aforementioned individuals received complainant's February 11, 2006 correspondence. The agency asserts that if the correspondence were received, it would have been forwarded to the EEO ADR Specialist for processing. We have reviewed the attachment which complainant has provided to the Commission, which she describes as proof that she mailed a letter to the Office of EEO Director, Massachusetts District, in North Reading, Massachusetts on or about February 11, 2006, requesting to file a formal complaint. First, we note that the copy of the letter which she has provided is not signed. Second, although it appears that there is an agency Human Resources Office in North Reading, Massachusetts, complainant has not shown that at the relevant time, an EEO Office existed in such location. Third, assuming that the attached "Certificate of Mailing" does in fact pertain to the letter in question, complainant still has not provided proof that the letter was ever received by any agency employee who is reasonably connected to the EEO process. The Commission finds that on appeal, complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Final Decision: Accordingly, the agency's final decision dismissing complainant's complaint is affirmed.
Sharon L. Cross, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, (Northeast Area), Agency. Appeal No. 01200642081 Agency No. 4B-018-0073-06 DECISION Complainant filed a timely appeal with this Commission from the agency's decision dated May 23, 2006, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. In her complaint, complainant alleged that she was subjected to discrimination on the bases of sex (female), disability, age, and in reprisal for prior protected EEO activity [arising under an EEO statute that was unspecified in the record] when, in correspondence dated January 12, 2006, her request to reassign to the Massachusetts District was denied. The record discloses that the alleged discriminatory event occurred on January 12, 2006, but complainant did not initiate contact with an EEO Counselor until April 3, 2006, which is beyond the forty-five (45) day limitation period. On appeal, complainant contends that on February 11, 2006, she mailed a letter to the Office of EEO Director, Massachusetts District, in North Reading, Massachusetts, which "bears a USPS Certificate of Mailing" and that the letter was never answered. Complainant contends that this constitutes timely EEO counselor contact. In response, the agency asserts that the copy of complainant's appeal brief which the agency was provided does not include any such certificate of mailing or any proof of mailing or receipt by the United States Postal Service. The agency also notes that they do not have an EEO Director or EEO Office in North Reading, Massachusetts. The agency indicates that an inquiry was conducted to determine if the February 11, 2006 correspondence was received by the Massachusetts Postal District. The agency attaches an affidavit from the EEO Field Operations EEO ADR Specialist, who is the primary counselor/specialist assigned to the Massachusetts District domiciled in Worcester, Massachusetts. In her affidavit, the Specialist declares that the February 11, 2006 correspondence from complainant was never forwarded to her for processing by the Massachusetts District. The agency asserts that inquiries were made with the Secretary, Human Resources, the Labor Relations Department, as well as the individual who signed the document denying complainant's transfer/reassignment to the Massachusetts District. The agency found that none of the aforementioned individuals received complainant's February 11, 2006 correspondence. The agency asserts that if the correspondence were received, it would have been forwarded to the EEO ADR Specialist for processing. We have reviewed the attachment which complainant has provided to the Commission, which she describes as proof that she mailed a letter to the Office of EEO Director, Massachusetts District, in North Reading, Massachusetts on or about February 11, 2006, requesting to file a formal complaint. First, we note that the copy of the letter which she has provided is not signed. Second, although it appears that there is an agency Human Resources Office in North Reading, Massachusetts, complainant has not shown that at the relevant time, an EEO Office existed in such location. Third, assuming that the attached "Certificate of Mailing" does in fact pertain to the letter in question, complainant still has not provided proof that the letter was ever received by any agency employee who is reasonably connected to the EEO process. The Commission finds that on appeal, complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Accordingly, the agency's final decision dismissing complainant's complaint is affirmed. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations January 16, 2008 __________________ Date 1 Due to a new data system, this case has been re-designated with the above referenced appeal number. ?? ?? ?? ?? U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Office of Federal Operations P. O. Box 19848 Washington, D.C. 20036
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393
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21,632
Candi R.,1 Complainant, v. Andrew Wheeler, Acting Administrator, Environmental Protection Agency, Agency.
March 8, 2017
Appeal Number: 0120171394 Background: At the time of events giving rise to this complaint, Complainant worked as an Associate Regional Counsel, 0905, GS-14, at the Agency's Region 5 Office of Regional Counsel (ORC) in Chicago, Illinois. On August 20, 2015, Complainant filed an EEO complaint alleging age discrimination. On November 12, 2015, the Region 5 Regional Counsel (RC) sent an email to all ORC attorneys regarding an Associate Deputy Regional Counsel vacancy that contained two attachments (Email 1). The first attachment was the job description for the vacant position. The second attachment was the signed November 10, 2015, affidavit of an ORC Branch Chief (BC) for Complainant's age discrimination complaint. The affidavit included facts pertinent to Complainant's EEO complaint, as well as her personally identifiable information (PII). After several ORC attorneys notified RC that the email attachment contained confidential and private information, an IT Specialist directed all ORC attorneys to delete the email. On November 12, 2015, Complainant's two union representatives met with RC and the Deputy Regional Counsel regarding Email 1. RC indicated that he had sent a draft of the email and the correct attachments to the Administrative Officer (AO) to distribute on his behalf. AO edited the draft and inadvertently included BC's EEO affidavit, which was saved on her computer. AO stated that she had BC's affidavit saved to her computer because he had asked her to send it to the EEO Investigator investigating Complainant's complaint. According to AO, sending the wrong attachment was "an honest but terrible mistake." On November 13, 2015, one of Complainant's union representatives (U1) sent an email to the Area Director of the Office of Civil Rights (AD), who is based in Durham, North Carolina, describing the events surrounding Email 1 and asking for advice. On November 18, 2015, AD sent an email to a colleague in the Office of Civil Rights to inform her of Email 1 and included all ORC attorneys on the message (Email 2). The subject line of Email 2 included Complainant's name and the case number of her age discrimination case. The body of Email 2 included U1's November 13, 2015, message, which stated that Email 1 had caused Complainant distress and anxiety. When AD was notified that Email 2 had been distributed to inappropriate recipients, he attempted to recall the message. According to AD, he entered the Region 5 OCR Attorneys group email into the "To:" line of Email 2 to see who had received Email 1 and forgot to remove it before sending the email. On March 30, 2016, Complainant filed an EEO complaint alleging that the Agency discriminated against her on the basis of reprisal for prior protected EEO activity under the Age Discrimination in Employment Act of 1967 when: 1. On November 12, 2015, RC sent an email to all ORC attorneys that contained confidential information regarding Complainant's prior EEO complaint; and 2. On November 18, 2015, AD sent an email to a colleague and to all ORC attorneys that included confidential information regarding Complainant's prior EEO complaint. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an Equal Employment Opportunity Commission Administrative Judge (AJ). When Complainant did not request a hearing within the time frame provided in 29 C.F.R. § 1614.108(f), the Agency issued a final decision pursuant to 29 C.F.R. § 1614.110(b). The decision concluded that Complainant failed to prove that the Agency subjected her to discrimination as alleged. In its final decision, the Agency concluded that Complainant failed to establish a prima facie case of reprisal with respect to Email 1 because there was no causal link between AO sending the email on behalf of RC and Complainant's prior protected activity. The Agency found that Complainant established a prima facie case of reprisal with respect to the sending of Email 2. The Agency found that management articulated legitimate, nondiscriminatory reasons for sending both emails, which were that both emails were sent to due errors by AO and by AD. The final decision concluded that Complainant failed to establish that the legitimate, nondiscriminatory reasons provided by management were a pretext designed to mask retaliatory animus. CONTENTIONS ON APPEAL On appeal, Complainant contends that she was subjected to retaliation and requests that the Agency's final decision be reversed. In response to Complainant's appeal, the Agency contends that Complainant has not met her burden of proof because the mistakes made in sending Emails 1 and 2 were unintentional and therefore lack retaliatory motive. The Agency requests that its final decision be affirmed. Legal Analysis: the Commission REVERSES the Agency's final decision. ISSUE PRESENTED The issue presented is whether Complainant was subjected to discrimination based on reprisal when her confidential EEO information was disclosed to her coworkers on two separate occasions. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as an Associate Regional Counsel, 0905, GS-14, at the Agency's Region 5 Office of Regional Counsel (ORC) in Chicago, Illinois. On August 20, 2015, Complainant filed an EEO complaint alleging age discrimination. On November 12, 2015, the Region 5 Regional Counsel (RC) sent an email to all ORC attorneys regarding an Associate Deputy Regional Counsel vacancy that contained two attachments (Email 1). The first attachment was the job description for the vacant position. The second attachment was the signed November 10, 2015, affidavit of an ORC Branch Chief (BC) for Complainant's age discrimination complaint. The affidavit included facts pertinent to Complainant's EEO complaint, as well as her personally identifiable information (PII). After several ORC attorneys notified RC that the email attachment contained confidential and private information, an IT Specialist directed all ORC attorneys to delete the email. On November 12, 2015, Complainant's two union representatives met with RC and the Deputy Regional Counsel regarding Email 1. RC indicated that he had sent a draft of the email and the correct attachments to the Administrative Officer (AO) to distribute on his behalf. AO edited the draft and inadvertently included BC's EEO affidavit, which was saved on her computer. AO stated that she had BC's affidavit saved to her computer because he had asked her to send it to the EEO Investigator investigating Complainant's complaint. According to AO, sending the wrong attachment was "an honest but terrible mistake." On November 13, 2015, one of Complainant's union representatives (U1) sent an email to the Area Director of the Office of Civil Rights (AD), who is based in Durham, North Carolina, describing the events surrounding Email 1 and asking for advice. On November 18, 2015, AD sent an email to a colleague in the Office of Civil Rights to inform her of Email 1 and included all ORC attorneys on the message (Email 2). The subject line of Email 2 included Complainant's name and the case number of her age discrimination case. The body of Email 2 included U1's November 13, 2015, message, which stated that Email 1 had caused Complainant distress and anxiety. When AD was notified that Email 2 had been distributed to inappropriate recipients, he attempted to recall the message. According to AD, he entered the Region 5 OCR Attorneys group email into the "To:" line of Email 2 to see who had received Email 1 and forgot to remove it before sending the email. On March 30, 2016, Complainant filed an EEO complaint alleging that the Agency discriminated against her on the basis of reprisal for prior protected EEO activity under the Age Discrimination in Employment Act of 1967 when: 1. On November 12, 2015, RC sent an email to all ORC attorneys that contained confidential information regarding Complainant's prior EEO complaint; and 2. On November 18, 2015, AD sent an email to a colleague and to all ORC attorneys that included confidential information regarding Complainant's prior EEO complaint. At the
Candi R.,1 Complainant, v. Andrew Wheeler, Acting Administrator, Environmental Protection Agency, Agency. Appeal No. 0120171394 Agency No. 2016-0040-R05 DECISION On March 8, 2017, Complainant filed an appeal with the Equal Employment Opportunity Commission (EEOC or Commission), pursuant to 29 C.F.R. § 1614.403(a), from the Agency's January 31, 2017, final decision concerning her equal employment opportunity (EEO) complaint alleging employment discrimination in violation of the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. For the following reasons, the Commission REVERSES the Agency's final decision. ISSUE PRESENTED The issue presented is whether Complainant was subjected to discrimination based on reprisal when her confidential EEO information was disclosed to her coworkers on two separate occasions. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as an Associate Regional Counsel, 0905, GS-14, at the Agency's Region 5 Office of Regional Counsel (ORC) in Chicago, Illinois. On August 20, 2015, Complainant filed an EEO complaint alleging age discrimination. On November 12, 2015, the Region 5 Regional Counsel (RC) sent an email to all ORC attorneys regarding an Associate Deputy Regional Counsel vacancy that contained two attachments (Email 1). The first attachment was the job description for the vacant position. The second attachment was the signed November 10, 2015, affidavit of an ORC Branch Chief (BC) for Complainant's age discrimination complaint. The affidavit included facts pertinent to Complainant's EEO complaint, as well as her personally identifiable information (PII). After several ORC attorneys notified RC that the email attachment contained confidential and private information, an IT Specialist directed all ORC attorneys to delete the email. On November 12, 2015, Complainant's two union representatives met with RC and the Deputy Regional Counsel regarding Email 1. RC indicated that he had sent a draft of the email and the correct attachments to the Administrative Officer (AO) to distribute on his behalf. AO edited the draft and inadvertently included BC's EEO affidavit, which was saved on her computer. AO stated that she had BC's affidavit saved to her computer because he had asked her to send it to the EEO Investigator investigating Complainant's complaint. According to AO, sending the wrong attachment was "an honest but terrible mistake." On November 13, 2015, one of Complainant's union representatives (U1) sent an email to the Area Director of the Office of Civil Rights (AD), who is based in Durham, North Carolina, describing the events surrounding Email 1 and asking for advice. On November 18, 2015, AD sent an email to a colleague in the Office of Civil Rights to inform her of Email 1 and included all ORC attorneys on the message (Email 2). The subject line of Email 2 included Complainant's name and the case number of her age discrimination case. The body of Email 2 included U1's November 13, 2015, message, which stated that Email 1 had caused Complainant distress and anxiety. When AD was notified that Email 2 had been distributed to inappropriate recipients, he attempted to recall the message. According to AD, he entered the Region 5 OCR Attorneys group email into the "To:" line of Email 2 to see who had received Email 1 and forgot to remove it before sending the email. On March 30, 2016, Complainant filed an EEO complaint alleging that the Agency discriminated against her on the basis of reprisal for prior protected EEO activity under the Age Discrimination in Employment Act of 1967 when: 1. On November 12, 2015, RC sent an email to all ORC attorneys that contained confidential information regarding Complainant's prior EEO complaint; and 2. On November 18, 2015, AD sent an email to a colleague and to all ORC attorneys that included confidential information regarding Complainant's prior EEO complaint. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an Equal Employment Opportunity Commission Administrative Judge (AJ). When Complainant did not request a hearing within the time frame provided in 29 C.F.R. § 1614.108(f), the Agency issued a final decision pursuant to 29 C.F.R. § 1614.110(b). The decision concluded that Complainant failed to prove that the Agency subjected her to discrimination as alleged. In its final decision, the Agency concluded that Complainant failed to establish a prima facie case of reprisal with respect to Email 1 because there was no causal link between AO sending the email on behalf of RC and Complainant's prior protected activity. The Agency found that Complainant established a prima facie case of reprisal with respect to the sending of Email 2. The Agency found that management articulated legitimate, nondiscriminatory reasons for sending both emails, which were that both emails were sent to due errors by AO and by AD. The final decision concluded that Complainant failed to establish that the legitimate, nondiscriminatory reasons provided by management were a pretext designed to mask retaliatory animus. CONTENTIONS ON APPEAL On appeal, Complainant contends that she was subjected to retaliation and requests that the Agency's final decision be reversed. In response to Complainant's appeal, the Agency contends that Complainant has not met her burden of proof because the mistakes made in sending Emails 1 and 2 were unintentional and therefore lack retaliatory motive. The Agency requests that its final decision be affirmed. ANALYSIS AND FINDINGS As this is an appeal from a decision issued without a hearing, pursuant to 29 C.F.R. § 1614.110(b), the Agency's decision is subject to de novo review by the Commission. 29 C.F.R. § 1614.405(a). See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614, at Chapter 9, § VI.A. (Aug. 5, 2015) (explaining that the de novo standard of review "requires that the Commission examine the record without regard to the factual and legal determinations of the previous decision maker," and that EEOC "review the documents, statements, and testimony of record, including any timely and relevant submissions of the parties, and . . . issue its decision based on the Commission's own assessment of the record and its interpretation of the law"). The statutory anti-retaliation provisions prohibit any adverse treatment that is based on a retaliatory motive and is reasonably likely to deter a reasonable employee from engaging in protected activity. Burlington N. and Santa Fe Ry. Co. v. White, 548 U.S. 53 (2006). On the one hand, petty slights and trivial annoyances are not actionable. On the other, adverse actions or threats to take adverse actions such as reprimands, negative evaluations, and harassment are actionable. EEOC Enforcement Guidance on Retaliation and Related Issues, EEOC Notice 915.004, at II.B. Further, Agencies have a continuing duty to promote the full realization of equal employment opportunity in their policies and practices. 29 C.F.R. § 1614.101. This duty extends to every aspect of agency personnel policy and practice in the employment, development, advancement, and treatment of employees. Agencies are obligated to ensure that managers and supervisors perform in such a manner "as to insure a continuing affirmative application and vigorous enforcement of the policy of equal employment opportunity." Id. § 1614.102(5). "When a supervisor's behavior has a potentially chilling effect on the use of the EEO process -- the ultimate tool that employees have to enforce equal employment opportunity -- the behavior is a per se violation." Ebony M. v. Dep't of Agriculture, EEOC Appeal No. 0120140153 (Nov. 14, 2017); Ivan V. v. Dep't of Veterans Affairs, EEOC Appeal No. 0120141416 (June 9, 2016). Given the importance of maintaining "unfettered access to [the] statutory remedial mechanisms" in the anti-retaliation provisions, our cases have found that a broad range of actions can fall into this category. Burlington N. and Santa Fe Ry. Co. v. White, 548 U.S. 53, 64 (2006) (quoting Robinson v. Shell Oil Co., 519 U.S. 337, 346 (1997)). For example, we have held that a supervisor threatening an employee by saying "What goes around, comes around" when discussing an EEO complaint constitutes per se reprisal. Vincent v. U.S. Postal Serv., EEOC Appeal No. 0120072908 (Aug. 3, 2009), request for recon. denied, EEOC Request No. 0520090654 (Dec. 16, 2010). We have also found that a supervisor attempting to counsel an employee against pursuing an EEO complaint "as a friend," even if intended innocently, is per se reprisal. Woolf v. Dep't of Energy, EEOC Appeal No. 0120083727 (June 4, 2009) (violation found when a labor management specialist told the complainant, "as a friend," that her EEO claim would polarize the office). Similarly, the Commission has held that disclosure of EEO activity by a supervisor to coworkers constitutes per se reprisal. Complainant v. Dep't of Justice, EEOC Appeal No. 0120132430 (July 9, 2015) (reprisal found where a supervisor broadcasted complainant's EEO activity in the presence of coworkers and management). We have also found reprisal where a human resources (HR) employee inadvertently negatively left a message on a complainant's voicemail regarding the settlement of a prior EEO complaint. Complainant v. Dep't of Justice, EEOC Appeal No. 0720120032 (May 1, 2014) (complainant subjected to retaliation when HR employee and coworker inadvertently left message on complainant's work voicemail berating her and using strong language while discussing settlement of complainant's prior EEO complaint). In the instant case, AO, RC, and AD stated that Emails 1 and 2 containing Complainant's confidential EEO information were sent to her coworkers as a result of unfortunate errors.2 However, we find that the asserted inadvertent nature of these disclosures of Complainant's EEO activity does not negate the fact that sending these emails to all ORC attorneys is reasonably likely to deter an employee from engaging in EEO activity and therefore constitutes reprisal. We find, therefore, that the Agency subjected Complainant to discrimination based on reprisal when her confidential EEO information was disclosed to her coworkers. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we REVERSE the Agency's final decision finding no discrimination and REMAND the matter to the Agency for further processing in accordance with the ORDER below. ORDER The Agency is ORDERED to undertake the following remedial actions: 1. Within thirty (30) days of the date this decision is issued, the Agency shall post a notice in accordance with the paragraph entitled "Posting Order." 2. Within ninety (90) days of the date this decision is issued, the Agency shall provide a minimum of eight hours of in-person or interactive EEO training to AO, RD, BC, and AD with a special emphasis on reprisal and improper disclosure of EEO activity. 3. Within sixty (60) days of the date this decision is issued, the Agency shall consider disciplinary action against AO, RD, BC, and AD. The Commission does not consider training to constitute discipline. The Agency shall report its decision to the Compliance Officer. If the Agency decides to take disciplinary action, it shall identify the action taken. If the Agency decides not to take disciplinary action, it shall set forth the reason(s) for its decision. If the responsible management officials have left the Agency's employment, the Agency shall furnish documentation of their departure dates. 4. Within ninety (90) days of the date this decision is issued, the Agency shall undertake a supplemental investigation concerning Complainant's entitlement to compensatory damages and determine the amount of compensatory damages due Complainant in a final decision with appeal rights to the Commission. Within thirty (30) days of the date of the determination of the amount of compensatory damages, the Agency shall pay this amount to Complainant. If there is a dispute regarding the exact amount of compensatory damages, the Agency shall issue a check to Complainant for the undisputed amount. Complainant may petition for enforcement or clarification of the amount in dispute. The petition for clarification or enforcement must be filed with the Compliance Officer, at the address referenced in the statement entitled "Implementation of the Commission's Decision." The Agency is further directed to submit a report of compliance in digital format as provided in the statement entitled "Implementation of the Commission's Decision." The report shall be submitted via the Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). POSTING ORDER (G0617) The Agency is ordered to post at its Chicago, Illinois, Region 5 Office of Regional Counsel and Durham, North Carolina, Office of Civil Rights facilities copies of the attached notice. Copies of the notice, after being signed by the Agency's duly authorized representative, shall be posted both in hard copy and electronic format by the Agency within 30 calendar days of the date this decision is issued, and shall remain posted for 60 consecutive days, in conspicuous places, including all places where notices to employees are customarily posted. The Agency shall take reasonable steps to ensure that said notices are not altered, defaced, or covered by any other material. The original signed notice is to be submitted to the Compliance Officer as directed in the paragraph entitled "Implementation of the Commission's Decision," within 10 calendar days of the expiration of the posting period. The report must be in digital format, and must be submitted via the Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). ATTORNEY'S FEES (H1016) If Complainant has been represented by an attorney (as defined by 29 C.F.R. § 1614.501(e)(1)(iii)), she is entitled to an award of reasonable attorney's fees incurred in the processing of the complaint. 29 C.F.R. § 1614.501(e). The award of attorney's fees shall be paid by the Agency. The attorney shall submit a verified statement of fees to the Agency -- not to the Equal Employment Opportunity Commission, Office of Federal Operations -- within thirty (30) calendar days of the date this decision was issued. The Agency shall then process the claim for attorney's fees in accordance with 29 C.F.R. § 1614.501. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0618) Under 29 C.F.R. § 1614.405(c) and §1614.502, compliance with the Commission's corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency's final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party's timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant's request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency's request must be submitted in digital format via the EEOC's Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations _9/14/18_________________ Date 2 We note that AO erroneously sending BC's EEO affidavit as an attachment to all ORC attorneys could have been avoided if BC had not shared the affidavit related to Complainant's confidential EEO complaint with AO in the first place. Therefore, pursuant to our finding of reprisal, we will order the Agency to provide training to and consider discipline against BC as a responsible management official. ------------------------------------------------------------ ------------------------------------------------------------
[ "Ebony M. v. Dep't of Agriculture, EEOC Appeal No. 0120140153 (Nov. 14, 2017)", "Ivan V. v. Dep't of Veterans Affairs, EEOC Appeal No. 0120141416 (June 9, 2016)", "Vincent v. U.S. Postal Serv., EEOC Appeal No. 0120072908 (Aug. 3, 2009)", "Woolf v. Dep't of Energy, EEOC Appeal No. 0120083727 (June 4, 2009)", ...
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https://www.eeoc.gov/sites/default/files/decisions/2023_04_21/2023000651.pdf
2023000651.pdf
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Edie R .,1 Complainant, v. Carlos Del Toro, Secretary, Department of the Navy, Agency.
September 27, 2022
Appeal Number: 2023000651 Background: At the time of events giving rise to this complaint, Complainant worked as a Housekeeper for Navy Gateway Inns & Suites at the Agency ’s Truman Annex in Key West, Florida. On July 9, 2022, Complaina nt filed a Formal E EO Complaint on the bases of race (African American), national origin (Haitian), and color (Black). Complainant’s langua ge is Haitian Creole, and she required a translator when provided with information in English. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non-parties and the Commission’s website. 2 The record reflects that typically, one of the one of the Hous ekeeping Leads, fluent in Haitian Creole, translated for Complainant and other Housekeepers during interactions with Management . Complainant was properly provided with a translator when interviewed by the EEO Counselor. The Agency framed Co mplainant’ s claims as follows: a. On or around July 2015 through November 2021, Complainant was regularly given additional duties that were rejected by Hispanic and Caucasian housekeepers, b. On November 8, 2021, Complainant requested a small raise due to high cost of living in Key West and was told by the Ass istant General Manager, "We cannot do anything about your pay, if you don't want to work for $12 an hour, then you can go home,"3 c. On December 6, 2021, Complainant was called into a meeting with the Assist ant General Manager and instructed to sign a “ Notice of Proposed Removal For Cause,” d. On December 6, 2021, Complainant requested a translator in order to understand the “ Notice of Proposed Removal For Cause ” and was told by the Assistant General Manager th at it was not necessary and wrote "Refuse to Sign" on the form, and, e. On January 26, 2022, Complainant was terminated. The Agency dismissed the complaint for untimely EEO counselor contact, pursuant to 29 C.F.R § 1614.107(a)(2). Legal Analysis: the Commission’s website. 2 The record reflects that typically, one of the one of the Hous ekeeping Leads, fluent in Haitian Creole, translated for Complainant and other Housekeepers during interactions with Management . Complainant was properly provided with a translator when interviewed by the EEO Counselor. The Agency framed Co mplainant’ s claims as follows: a. On or around July 2015 through November 2021, Complainant was regularly given additional duties that were rejected by Hispanic and Caucasian housekeepers, b. On November 8, 2021, Complainant requested a small raise due to high cost of living in Key West and was told by the Ass istant General Manager, "We cannot do anything about your pay, if you don't want to work for $12 an hour, then you can go home,"3 c. On December 6, 2021, Complainant was called into a meeting with the Assist ant General Manager and instructed to sign a “ Notice of Proposed Removal For Cause,” d. On December 6, 2021, Complainant requested a translator in order to understand the “ Notice of Proposed Removal For Cause ” and was told by the Assistant General Manager th at it was not necessary and wrote "Refuse to Sign" on the form, and, e. On January 26, 2022, Complainant was terminated. The Agency dismissed the complaint for untimely EEO counselor contact, pursuant to 29 C.F.R § 1614.107(a)(2). ANALYSIS AND FINDINGS EEO C Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty- five (45) days of the date of the matter alleged to be discriminatory or, in t he case of a personnel action, within forty-five (45) days of the effective date of the action. Complainant’s EEO Contact was Timely The Commission has consistently held that a complainant satisfies the requirement of Counselor contact by contacting an agency official logically connected with the EEO process, even if that official is not an EEO Counselor, and by exhibiting an intent to begin the EEO process. See Cristantiello v. Army , EEOC Appeal No. 01992817 (Dec. 19, 2000), Cox v. HUD , EEOC Request No . 05980083 (Jul . 30, 1998); Allen v. United States Postal Serv. , EEOC Request No. 05950933 (Jul. 9, 1996). 3 In res ponse, Complainant and appro ximately 8 other Housekeepers walked off the job. The A gency erroneously identifies Com plainant ’s date of initial EEO contact as March 28, 2022, when Complainant first emailed an EEO Counselor. Ho wever, we find that Complainant met the criteria for initiating EEO Contact on December 10, 2021, in an email identified in the record as “Complainant ’s Rebuttal Letter .” The email responded to the December 6, 2021 “Notice of Proposed Rem oval” and was sent by Complainant to a Human Resources ( “HR”) Specialist she and other Haitian Housekeepers had been in regular contact with regarding their return to work. The email recounts how after their request for an increase in wages was denied on November 8, 2021, “ we [went] to [HR Specialist] to explain our problems and how they treat us ,” and that HR Specialist “said she will conduct an investigation.” T he email describes the incidents in Claims (b), (c), and (d) and alludes to Claim ( a), indicating ongoing issu es of alleged unequal treatment based on race and national origin.4 The email concludes, “We think that we have been subjected to discrimination …I am [Complainant and I ] ask you to help me please…” There is no indication that the HR S pecialist clarified that Complainant should contact the EEO office about discrimina tion allegations, and, as discussed below, the Agency ha s not demonstrated that Complainant was on notice of the Agency ’s EEO policies. Based on the December 10, 2021 initial contact, all of the claims in the instant complaint were timely raised . The Record Does N ot Support the Agency’ s Rationale for Dismissal It is the Commission's policy that constructive knowledge of EEO time limits will be imputed to an employee when an employer has fulf illed its obligations under EEOC regulations for publicizing the time limits for contacting an EEO Counselor. See Yashuk v. United States Postal Serv., EEOC Request No. 05890382 (Jun. 2, 1989). The Commission has reversed dismissal s for untimely EEO contac t where the complainant explained that they were unaware of the EEO time limits and, there was “no evidence in the record showing that the complainant either knew or should have been aware of the time limits for contacting the agency's EEO office for the purpose of obtaining EEO counseling.” Anderson v. Dep’t of the Navy, EEOC Appeal No. 01A50185 (Jan. 26, 2005). In its decision, the Agency imputed Complainant with constructive knowledge of the time limit based on an EEO course she took on January 21, 2021. In support, the complaint file contains a six-page document listing approximately 100 courses purportedly taken by Complainant. 4 When a complaint is filed on a proposed action and the agency subsequently proceeds with the action, the action is considered to have merged with the proposal. See Siegel v. Dep ’t of Veterans Affairs , EEOC Request No. 05960568 (Oct. 10, 1997); Charles v. Dep ’t of the Treasury , EEOC Reques t No. 05910190 (Feb. 25, 1991). Therefore, Complainant’ s December 10, 2021 initial contact regarding the “ Notice of Proposed Removal ” in Claim (c) is deemed to have also raised Complainant’s January 26, 2022 t ermination in Claim (e) . This extensive course list includes: Anti -terrorism Awareness Training, Sexual Assault Prevention and Response, Counterintel ligence Awareness and Reporting, Fair Labor Standards Act, Workplace Violence Prevention, Cyber Awareness, Suicide Awareness Training, and EEO Training. While the Agency decision stated it was a web -based course, accordi ng to this document, the courses wer e all “Manager Provided.” The record also contains slides from “EEO for Non -Supervisors,” which informs participants about the forty- five-day time limit. The Agency does not dispute that all materials were written in English. Given the broad range of courses purportedly given to Complainant, a Housekeeper, by her Manager, as well as Complainant’s well- established language limitations, we do not find that the instant record clearly establishes Complainant’s constructive knowledge.5 In its decision , the Age ncy also maintains that Complainant had actual knowledge of the 45-day time limit because this information was included in the termination letter itself. However, the Agency did not provide Complainant with a translation of the letter in her language. We n ote that the December 6, 2021 “Notice of Proposed Termination,” which Complainant received with a translator present, did not ref erence Complainant ’s EEO rights. Where, as here, there is an issue of timeliness, “[a]n agency always bears the burden of obta ining sufficient information to support a re asoned determination as to timeliness.” See Guy v. Dep’t of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep’t of Def ., EEOC Request No.05920506 (Aug. 25, 1992). Based on the specific cir cumstances before us, we do not find t hat the Agency has met its burden. See also Beckmyer, Cole, Ferrer, Gowen, Lopez, Navales, Paco, Payongayong, Sanchez, and Tabion v. Dep’t of the Navy, EEOC Appeal Nos. 0120073167, 0120073161, 0120073157, 0120073156, 0120073155, 0120073154, 0120073152, 0120073151, 0120073149, 0120073147, 0120073148 (Sept 26, 2007) (Agency dismissal of complaints, by group of housekeepers with “limited ability to comprehend English as Tagalog is their first language”, for untimely couns elor contact reversed due to lack of evidence of EEO posters/constructive knowledge). Complainant St ates a Claim of Reprisal The Commission has previously noted that a complainant may delete or add bases of discrimination during the complaint process wi thout changing the identity of the claim, citing Sanchez v. Standard Brands, Inc., 431 F.2d 455, 462 (5th Cir. 1970). The Commission broadly applies the Sanchez court's decision by giving complainants liberal latitude to clarify the bases of discrimination in their c harges . Edwards v. Dep't of Def ., EEOC Request No. 05910830 (Dec. 19, 1991) see also , Doria D. v. United States Postal Serv., EEOC Appeal No. 2019005199 (Nov. 15, 2019) (although the complainant did not check the box to identify her covered bases on her formal complaint form, the record reflected that she raised them during the processing of her complaint). 5 The Commission reached the same
Edie R .,1 Complainant, v. Carlos Del Toro, Secretary, Department of the Navy, Agency. Appeal No. 2023000651 Agency No. DON226626200897 DECISION Complainant filed an appeal with the Equal Employment Opportunity Commission ( “EEOC ” or “Commission ”) from the Agency's September 27, 2022 dismissal of her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 ( “Title VII ”), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Housekeeper for Navy Gateway Inns & Suites at the Agency ’s Truman Annex in Key West, Florida. On July 9, 2022, Complaina nt filed a Formal E EO Complaint on the bases of race (African American), national origin (Haitian), and color (Black). Complainant’s langua ge is Haitian Creole, and she required a translator when provided with information in English. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non-parties and the Commission’s website. 2 The record reflects that typically, one of the one of the Hous ekeeping Leads, fluent in Haitian Creole, translated for Complainant and other Housekeepers during interactions with Management . Complainant was properly provided with a translator when interviewed by the EEO Counselor. The Agency framed Co mplainant’ s claims as follows: a. On or around July 2015 through November 2021, Complainant was regularly given additional duties that were rejected by Hispanic and Caucasian housekeepers, b. On November 8, 2021, Complainant requested a small raise due to high cost of living in Key West and was told by the Ass istant General Manager, "We cannot do anything about your pay, if you don't want to work for $12 an hour, then you can go home,"3 c. On December 6, 2021, Complainant was called into a meeting with the Assist ant General Manager and instructed to sign a “ Notice of Proposed Removal For Cause,” d. On December 6, 2021, Complainant requested a translator in order to understand the “ Notice of Proposed Removal For Cause ” and was told by the Assistant General Manager th at it was not necessary and wrote "Refuse to Sign" on the form, and, e. On January 26, 2022, Complainant was terminated. The Agency dismissed the complaint for untimely EEO counselor contact, pursuant to 29 C.F.R § 1614.107(a)(2). ANALYSIS AND FINDINGS EEO C Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty- five (45) days of the date of the matter alleged to be discriminatory or, in t he case of a personnel action, within forty-five (45) days of the effective date of the action. Complainant’s EEO Contact was Timely The Commission has consistently held that a complainant satisfies the requirement of Counselor contact by contacting an agency official logically connected with the EEO process, even if that official is not an EEO Counselor, and by exhibiting an intent to begin the EEO process. See Cristantiello v. Army , EEOC Appeal No. 01992817 (Dec. 19, 2000), Cox v. HUD , EEOC Request No . 05980083 (Jul . 30, 1998); Allen v. United States Postal Serv. , EEOC Request No. 05950933 (Jul. 9, 1996). 3 In res ponse, Complainant and appro ximately 8 other Housekeepers walked off the job. The A gency erroneously identifies Com plainant ’s date of initial EEO contact as March 28, 2022, when Complainant first emailed an EEO Counselor. Ho wever, we find that Complainant met the criteria for initiating EEO Contact on December 10, 2021, in an email identified in the record as “Complainant ’s Rebuttal Letter .” The email responded to the December 6, 2021 “Notice of Proposed Rem oval” and was sent by Complainant to a Human Resources ( “HR”) Specialist she and other Haitian Housekeepers had been in regular contact with regarding their return to work. The email recounts how after their request for an increase in wages was denied on November 8, 2021, “ we [went] to [HR Specialist] to explain our problems and how they treat us ,” and that HR Specialist “said she will conduct an investigation.” T he email describes the incidents in Claims (b), (c), and (d) and alludes to Claim ( a), indicating ongoing issu es of alleged unequal treatment based on race and national origin.4 The email concludes, “We think that we have been subjected to discrimination …I am [Complainant and I ] ask you to help me please…” There is no indication that the HR S pecialist clarified that Complainant should contact the EEO office about discrimina tion allegations, and, as discussed below, the Agency ha s not demonstrated that Complainant was on notice of the Agency ’s EEO policies. Based on the December 10, 2021 initial contact, all of the claims in the instant complaint were timely raised . The Record Does N ot Support the Agency’ s Rationale for Dismissal It is the Commission's policy that constructive knowledge of EEO time limits will be imputed to an employee when an employer has fulf illed its obligations under EEOC regulations for publicizing the time limits for contacting an EEO Counselor. See Yashuk v. United States Postal Serv., EEOC Request No. 05890382 (Jun. 2, 1989). The Commission has reversed dismissal s for untimely EEO contac t where the complainant explained that they were unaware of the EEO time limits and, there was “no evidence in the record showing that the complainant either knew or should have been aware of the time limits for contacting the agency's EEO office for the purpose of obtaining EEO counseling.” Anderson v. Dep’t of the Navy, EEOC Appeal No. 01A50185 (Jan. 26, 2005). In its decision, the Agency imputed Complainant with constructive knowledge of the time limit based on an EEO course she took on January 21, 2021. In support, the complaint file contains a six-page document listing approximately 100 courses purportedly taken by Complainant. 4 When a complaint is filed on a proposed action and the agency subsequently proceeds with the action, the action is considered to have merged with the proposal. See Siegel v. Dep ’t of Veterans Affairs , EEOC Request No. 05960568 (Oct. 10, 1997); Charles v. Dep ’t of the Treasury , EEOC Reques t No. 05910190 (Feb. 25, 1991). Therefore, Complainant’ s December 10, 2021 initial contact regarding the “ Notice of Proposed Removal ” in Claim (c) is deemed to have also raised Complainant’s January 26, 2022 t ermination in Claim (e) . This extensive course list includes: Anti -terrorism Awareness Training, Sexual Assault Prevention and Response, Counterintel ligence Awareness and Reporting, Fair Labor Standards Act, Workplace Violence Prevention, Cyber Awareness, Suicide Awareness Training, and EEO Training. While the Agency decision stated it was a web -based course, accordi ng to this document, the courses wer e all “Manager Provided.” The record also contains slides from “EEO for Non -Supervisors,” which informs participants about the forty- five-day time limit. The Agency does not dispute that all materials were written in English. Given the broad range of courses purportedly given to Complainant, a Housekeeper, by her Manager, as well as Complainant’s well- established language limitations, we do not find that the instant record clearly establishes Complainant’s constructive knowledge.5 In its decision , the Age ncy also maintains that Complainant had actual knowledge of the 45-day time limit because this information was included in the termination letter itself. However, the Agency did not provide Complainant with a translation of the letter in her language. We n ote that the December 6, 2021 “Notice of Proposed Termination,” which Complainant received with a translator present, did not ref erence Complainant ’s EEO rights. Where, as here, there is an issue of timeliness, “[a]n agency always bears the burden of obta ining sufficient information to support a re asoned determination as to timeliness.” See Guy v. Dep’t of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep’t of Def ., EEOC Request No.05920506 (Aug. 25, 1992). Based on the specific cir cumstances before us, we do not find t hat the Agency has met its burden. See also Beckmyer, Cole, Ferrer, Gowen, Lopez, Navales, Paco, Payongayong, Sanchez, and Tabion v. Dep’t of the Navy, EEOC Appeal Nos. 0120073167, 0120073161, 0120073157, 0120073156, 0120073155, 0120073154, 0120073152, 0120073151, 0120073149, 0120073147, 0120073148 (Sept 26, 2007) (Agency dismissal of complaints, by group of housekeepers with “limited ability to comprehend English as Tagalog is their first language”, for untimely couns elor contact reversed due to lack of evidence of EEO posters/constructive knowledge). Complainant St ates a Claim of Reprisal The Commission has previously noted that a complainant may delete or add bases of discrimination during the complaint process wi thout changing the identity of the claim, citing Sanchez v. Standard Brands, Inc., 431 F.2d 455, 462 (5th Cir. 1970). The Commission broadly applies the Sanchez court's decision by giving complainants liberal latitude to clarify the bases of discrimination in their c harges . Edwards v. Dep't of Def ., EEOC Request No. 05910830 (Dec. 19, 1991) see also , Doria D. v. United States Postal Serv., EEOC Appeal No. 2019005199 (Nov. 15, 2019) (although the complainant did not check the box to identify her covered bases on her formal complaint form, the record reflected that she raised them during the processing of her complaint). 5 The Commission reached the same conclusion in a complaint filed by Complainant’s coworker . Clarine L. v. Dep’t of the Navy , EEOC Appeal No. 2023000392 (Jan. 31, 2023). Complainant ’s Formal EEO Complaint clarifies that she also alleges that her termination was motivated by reprisal for eng aging in protected E EO activity (opposition to alleged discriminatory practices). Spe cifically , Complainant states that on November 10, 2021, two days after she was sent home, she called HR a nd complained that she and other Housekeepers of Haitian descent were treated poorl y because of their race and nationality. The Formal EEO Complaint further states that the Agency “ retaliated against me for complaining about the way that Haitian employees are treated by firing me .” Although it is not expressly discuss ed in the initial interview notes , we find that Complainant notified the EEO Counselor that she engaged in EEO activity , within the context of her other allegations of discrimination. In addition to Complainant ’s statements in the above -referenced December 10, 20 21 email, Co mplainant’s March 28, 2022 email states: “I went to HR to find out why I am treated differently from the Spanish workers ” and the December 10, 2021 email states that “we [went] to HR to explain our problems and how they treat us” after their request for an increase in wages was denied on November 8, 2021.” Therefore, the Agency is instructed to include reprisal a s a basis of discrimination when it resumes processing Complainant’s complaint. CONCLUSION The Agency’s decisio n dismissing the complaint is RE VERSED and the matter is REMANDED for further processing in accordance with this decision and the Order below. ORDER (E0618) The Agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108. The Agency shall acknowledge to the Complain ant that it has received the remanded claims within thirty (30) calendar days of the date this decision was issued. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within o ne hundred fifty (150) calendar days of the date this decision was issued, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant’s request. As provided in the statement entitled "Implementation of the Commission's Decision,” the Agency must send to the Compliance Officer: 1) a copy of the Agency’s letter of acknowledgment to Complainant, 2) a copy of the Agency’s notice that transmits the investigative file and notice of rights, and 3) either a copy of the complainant’s request for a hearing, a copy of complainant’s request for a FAD, or a statement from the agency that it did not receive a response from complainant by the end of the election period. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital forma t required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting document ation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance w ith the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action f or enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated . See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement any of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the O ffice of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERAT ION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly err oneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the pol icies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to s ubmit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsiderati on, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agen cy’s request for re consideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the ot her party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -d ay time period will result in dismissal of the party’s request for reconsideration as untime ly, unless extenuat ing circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadl ine only in very li mited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a ci vil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty ( 180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, i dentifying that per son by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you w ork. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of cour t costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations February 15, 2023 Date
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https://www.eeoc.gov/sites/default/files/decisions/2021_01_19/2020004260.pdf
2020004260.pdf
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application/pdf
19,499
King W .,1 Complainant, v. Alex M. Azar II, Secretary, Department of Health and Human Services (Indian Health Service), Agency.
May 7, 2020
Appeal Number: 2020004260 Background: During the period at issue, Complainant worked for the Agency as a Supervisory Equipment Specialist in Gallup, New Mexico. On September 9, 2018, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination based on race ( /Zuni/ Native American) and sex (male) . By letter dated October 23, 2018, the Agency accepted the formal complaint for investigation and determined that it was comprised of the following claims: 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2020004260 1. On March 7, 2018, a female coworker [C1], hit Complainant hard on his upper right shoulder, and stated “[I really want to beat you up]”2 and then she walked away. Complainant states it startle[d] him when he got hi t by [C1]. …Complainant states [C1] is a Navajo female who is supervised by [two named management officials] and both are Navajo. 2. In May 2018, due to management’s lack of response to the incident that took place on March 7, 2018…and Complainant experiencing months of humiliation, fear, anger, and constant anxiety, Complainant retired from his position, Supervisory Equipment Specialist. Complainant states he wanted to retire at the end of 2020 but with the emotional distress, he retired immediately in May 2018. Upon completion of the investigation, Complainant requested a hearing before an EEOC Administrative Judge (A J). On April 16, 2020, the Agency filed a Motion to Dismiss. The Agency argued that Complainant’s complaint should be dismissed for failure to state a claim. The Agency reasoned that Complainant was not an aggrieved employee. The Agency also asserts that Complainant has not alleged that he was physically harmed by the incident. The Agency also found that it took corrective action when it issued C1 a letter of reprimand. The Agency, in the alternative , argued, in its Motion to Dismiss, that Complainant’s complaint should be dismissed for untimely EEO Counselor contact. The Agency reasoned that Complainant contacted an EEO Counselor on September 5, 2018, 125 days after his retirement. The Agency asserted that there is no evidence that Complainant contacted an EEO Counselor prior to September 5, 2018. On April 30, 2020, Complainant filed a Response to the Agency’s Motion to Dismiss. Complainant assert ed that the record does not reflect that he initiated EEO contact on September 5, 2018. Complainant assert ed that the record contains an intake report signed by an EEO Counselor on September 5, 2018. However, Complainant asserts that the Intake Report does not set forth that he initiated EEO contact on September 5, 2018. Complainant argued that the Notice of Final Interview and Right to File Formal indicates that he initiated EEO contact on March 8, 2018. Complainant further stated that the record (formal complaint) reflects that he contacted the EEO Counselor again on May 1, 2018 (which was the date he submitted his email to management regarding his retirement) . 2 While the Agency in its October 23, 2018 acceptance letter frames this claim as C1 stating to Complainant , “I really wanted to do this to you ,” Complainant, in his affidavit asserts that C1 stated , “I really want to beat you up.” ROI at 32. 3 2020004260 On May 6, 2020, the Agency filed a Reply to Complainant’s Response to the Agency’s Motion to Dismiss. The Agency asserted that Complainant did not address its dismissal for failure to state a claim , and that, therefore, Complainant conceded he was not a ggrieved by the Agency. The Agency asserts that the Final Interview letter which listed March 8, 2018 as Complainant’s initial EEO contact date was incorrect. The Agency asserts that Complainant has not submitted an affidavit that he contacted the EEO Counselor on March 8 or May 1, 2018. On May 7, 2020, the AJ granted the Agency’s Motion to Dismiss and adopted the reasons set fort h in the Agency’s Motion and Reply without further analysis. The record does not reflect that the Agency issued a final action. Because the Agency did not issue a final action, the AJ’s decision became the Agency’s final action pursuant to 29 C.F.R. § 1614.109(i). Complainant filed the instant appeal. Complainant reiterates the timeframe set forth in his response to the Agency’s Motion to Dismiss. In response to Complainant’s appeal, the Agency reiterates that the formal complaint should be dismissed for failure to state a claim and untimely EEO Counselor contact. Legal Analysis: the Commission’s website. 2 2020004260 1. On March 7, 2018, a female coworker [C1], hit Complainant hard on his upper right shoulder, and stated “[I really want to beat you up]”2 and then she walked away. Complainant states it startle[d] him when he got hi t by [C1]. …Complainant states [C1] is a Navajo female who is supervised by [two named management officials] and both are Navajo. 2. In May 2018, due to management’s lack of response to the incident that took place on March 7, 2018…and Complainant experiencing months of humiliation, fear, anger, and constant anxiety, Complainant retired from his position, Supervisory Equipment Specialist. Complainant states he wanted to retire at the end of 2020 but with the emotional distress, he retired immediately in May 2018. Upon completion of the investigation, Complainant requested a hearing before an EEOC Administrative Judge (A J). On April 16, 2020, the Agency filed a Motion to Dismiss. The Agency argued that Complainant’s complaint should be dismissed for failure to state a claim. The Agency reasoned that Complainant was not an aggrieved employee. The Agency also asserts that Complainant has not alleged that he was physically harmed by the incident. The Agency also found that it took corrective action when it issued C1 a letter of reprimand. The Agency, in the alternative , argued, in its Motion to Dismiss, that Complainant’s complaint should be dismissed for untimely EEO Counselor contact. The Agency reasoned that Complainant contacted an EEO Counselor on September 5, 2018, 125 days after his retirement. The Agency asserted that there is no evidence that Complainant contacted an EEO Counselor prior to September 5, 2018. On April 30, 2020, Complainant filed a Response to the Agency’s Motion to Dismiss. Complainant assert ed that the record does not reflect that he initiated EEO contact on September 5, 2018. Complainant assert ed that the record contains an intake report signed by an EEO Counselor on September 5, 2018. However, Complainant asserts that the Intake Report does not set forth that he initiated EEO contact on September 5, 2018. Complainant argued that the Notice of Final Interview and Right to File Formal indicates that he initiated EEO contact on March 8, 2018. Complainant further stated that the record (formal complaint) reflects that he contacted the EEO Counselor again on May 1, 2018 (which was the date he submitted his email to management regarding his retirement) . 2 While the Agency in its October 23, 2018 acceptance letter frames this claim as C1 stating to Complainant , “I really wanted to do this to you ,” Complainant, in his affidavit asserts that C1 stated , “I really want to beat you up.” ROI at 32. 3 2020004260 On May 6, 2020, the Agency filed a Reply to Complainant’s Response to the Agency’s Motion to Dismiss. The Agency asserted that Complainant did not address its dismissal for failure to state a claim , and that, therefore, Complainant conceded he was not a ggrieved by the Agency. The Agency asserts that the Final Interview letter which listed March 8, 2018 as Complainant’s initial EEO contact date was incorrect. The Agency asserts that Complainant has not submitted an affidavit that he contacted the EEO Counselor on March 8 or May 1, 2018. On May 7, 2020, the AJ granted the Agency’s Motion to Dismiss and adopted the reasons set fort h in the Agency’s Motion and Reply without further analysis. The record does not reflect that the Agency issued a final action. Because the Agency did not issue a final action, the AJ’s decision became the Agency’s final action pursuant to 29 C.F.R. § 1614.109(i). Complainant filed the instant appeal. Complainant reiterates the timeframe set forth in his response to the Agency’s Motion to Dismiss. In response to Complainant’s appeal, the Agency reiterates that the formal complaint should be dismissed for failure to state a claim and untimely EEO Counselor contact. ANALYSIS AND FINDINGS Dismissal for Failure to State a Claim The AJ improperly dismissed the formal complaint for failure to state claim. In Harris v. Forklift Systems, Inc ., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Sav. Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is sufficiently severe or pervasive to alter the conditions of a complainant's employment. The Court expla ined that an "objectively hostile or abusive work environment [is created when] a reasonable person would find [it] hostile or abusive:” and the complainant subjectively perceives it as such. Harris , supra at 21 - 22. Thus, not all claims of harassment are actionable. In its Reply to Complainant’s Response to the Agency’s Motion to Dismiss and in its brief in opposition to Complainant’s appeal, the Agency asserts that Complainant has conceded that he was not aggrieved by the Agency’s actions. W e disagree. Complainant has reiterated throughout the record that he was subjected to harassment based on his protected classes when he was physically assaulted by C1, management did not take proper corrective action, 3 and he had to retire early due to fear and anxiety from the incident with C1 and the Agency’s refusal to take proper corrective action. While Complainant asserted, he was not “forced” to retire, he did set forth, in his affidavit, that “[he] was dep ressed, unhappy and fearful . [He] didn’t know if [he] would get beat up again.” Report of Investigation (ROI) at 36. 3 Complainant asserts that C1 received a lett er of reprimand but that due to the nature of the incident, she should have been suspended or terminated. 4 2020004260 In an exit interview dated May 3, 2018, Complainant stated that his reason for leaving was “management failed to protect me as a victim of workplace violence” . ROI at 98. Complainant, in his formal complaint, stated that due to the emotional distress of management’s action s related to the incident with C1 , he had to retire sooner than planned. ROI at 13. Finally, according to the EEO Intake Report, Complainant alleged that he was not planning on retiring for two more years but that the incident with C1 caused him stress and he felt sick everyday after the incident with C1. ROI at 17. When viewing the alleged incidents collectively , we find that Complainant has set forth an actionable claim of discriminatory harassment. Dismissal for Untimely EEO Counselor Contact The AJ also improperly dismissed Complainant’s complaint for untimely EEO Counselor contact. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Complainant asserts that the record reflects that he initiated EEO contact on March 8, 2018, one day after the alleged physical assault from C1. In addition, Complainant alleges that the formal complaint reflects that he then contacted the EEO Counselor again on May 1, 2018, 4 the day he emailed management regarding his retirement.5 The Agency argues that the record reflects that Complainant initiated EEO contact on September 5, 2018, beyond the applicable time period. W e disagree. The Agency asserts that the Initial Intake Report (Report) reflects that Complainant initiated EEO contact on September 5, 2018. However , the Report actually reflects that the EEO Counselor signed the Report on September 5, 2018. The Report does not specifically indicate the date Complainant initiated EEO contact. While the Agency asserts that the record is devoid of evidence that Complainant initiated EEO contact prior to September 5, 2018, we disagree. 4 On his formal complaint, Complainant lists May 1, 2018, as the initial EEO contact date. ROI at 12. 5 The record contains an email dated May 1, 2018, from Complainant to a management official . Therein, Complainant stated he would be retiring. ROI at 97. The record reflects that the effective date of Complainant’s retirement was May 3, 2018. ROI at 96. 5 2020004260 As Complainant asserts, the Notice of Final Interview provides, in pertinent part, that “[Complainant] initially contacted the EEO Office and EEO Counselor on March 8, 2018…” ROI at 18. While the Agency asserts that this date in the Notice is an error, the Agency has failed to establish this assertion. The Agency argues that Complainant has not provided an affidavit or other evidence that he contacted an EEO Counselor prior to September 5, 2018. However, we determine that the Agency is incor rectly placing the burden regarding the issue of timeliness on Complainant. Where, as here, there is an issue of timeliness, “[a]n agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness.” Se e Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't of Defense , EEOC Requ est No 05920506 (Aug. 25, 1992) . In addition, in Ericson v. Dep't of the Army , EEOC Request No. 05920623 (Jan. 14, 1993), the Commission stated that “the agency has the burden of providing evidence and/or proof to support its final decision. See also Gens v. Dep't of Defense , EEOC Request No. 05910837 (Jan. 31, 1992). The Agency has not met this burden. T he Agency has not provided sufficient documentation (such as an affidavit from the EEO Counselor or other documentation indicating that a review of Agen cy records reflect that Complainant did not contact the EEO Office prior to September 5, 2018) that Complainant did not contact an EEO Counselor prior to September 5, 2018. We REVERSE the AJ’s decision dismissing the formal complaint and REMAND t his matter for a hearing in accordance with the ORDER below. ORDER Within 15 calendar days of the date this decision is issued, the Agency shall submit a renewed request for a hearing, a copy of this appellate decision, and the complaint file to the Hearings Unit of the appropriate EEOC Field Office. The Agency shall provide written notification to the Compliance Officer at the address set forth below that the complaint file has been transmitted to the Hearings Unit. Thereafter, the Administr ative Judge shall issue a decision in accordance with 29 C.F.R. § 1614.109 and the Agency shall issue a final action in accordance with 29 C.F.R. § 1614.110. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital fo rmat required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. 6 2020004260 If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commiss ion’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement an y of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency.
King W .,1 Complainant, v. Alex M. Azar II, Secretary, Department of Health and Human Services (Indian Health Service), Agency. Appeal No. 2020004260 Hearing No. 540-2019-00160X Agency No. HHS- IHS-0305-2018 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the May 7, 2020 EEOC Administrative Judge’s decision, dismissing his complaint of unlawful employment discrimination in violation of Title VII. BACKGROUND During the period at issue, Complainant worked for the Agency as a Supervisory Equipment Specialist in Gallup, New Mexico. On September 9, 2018, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination based on race ( /Zuni/ Native American) and sex (male) . By letter dated October 23, 2018, the Agency accepted the formal complaint for investigation and determined that it was comprised of the following claims: 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2020004260 1. On March 7, 2018, a female coworker [C1], hit Complainant hard on his upper right shoulder, and stated “[I really want to beat you up]”2 and then she walked away. Complainant states it startle[d] him when he got hi t by [C1]. …Complainant states [C1] is a Navajo female who is supervised by [two named management officials] and both are Navajo. 2. In May 2018, due to management’s lack of response to the incident that took place on March 7, 2018…and Complainant experiencing months of humiliation, fear, anger, and constant anxiety, Complainant retired from his position, Supervisory Equipment Specialist. Complainant states he wanted to retire at the end of 2020 but with the emotional distress, he retired immediately in May 2018. Upon completion of the investigation, Complainant requested a hearing before an EEOC Administrative Judge (A J). On April 16, 2020, the Agency filed a Motion to Dismiss. The Agency argued that Complainant’s complaint should be dismissed for failure to state a claim. The Agency reasoned that Complainant was not an aggrieved employee. The Agency also asserts that Complainant has not alleged that he was physically harmed by the incident. The Agency also found that it took corrective action when it issued C1 a letter of reprimand. The Agency, in the alternative , argued, in its Motion to Dismiss, that Complainant’s complaint should be dismissed for untimely EEO Counselor contact. The Agency reasoned that Complainant contacted an EEO Counselor on September 5, 2018, 125 days after his retirement. The Agency asserted that there is no evidence that Complainant contacted an EEO Counselor prior to September 5, 2018. On April 30, 2020, Complainant filed a Response to the Agency’s Motion to Dismiss. Complainant assert ed that the record does not reflect that he initiated EEO contact on September 5, 2018. Complainant assert ed that the record contains an intake report signed by an EEO Counselor on September 5, 2018. However, Complainant asserts that the Intake Report does not set forth that he initiated EEO contact on September 5, 2018. Complainant argued that the Notice of Final Interview and Right to File Formal indicates that he initiated EEO contact on March 8, 2018. Complainant further stated that the record (formal complaint) reflects that he contacted the EEO Counselor again on May 1, 2018 (which was the date he submitted his email to management regarding his retirement) . 2 While the Agency in its October 23, 2018 acceptance letter frames this claim as C1 stating to Complainant , “I really wanted to do this to you ,” Complainant, in his affidavit asserts that C1 stated , “I really want to beat you up.” ROI at 32. 3 2020004260 On May 6, 2020, the Agency filed a Reply to Complainant’s Response to the Agency’s Motion to Dismiss. The Agency asserted that Complainant did not address its dismissal for failure to state a claim , and that, therefore, Complainant conceded he was not a ggrieved by the Agency. The Agency asserts that the Final Interview letter which listed March 8, 2018 as Complainant’s initial EEO contact date was incorrect. The Agency asserts that Complainant has not submitted an affidavit that he contacted the EEO Counselor on March 8 or May 1, 2018. On May 7, 2020, the AJ granted the Agency’s Motion to Dismiss and adopted the reasons set fort h in the Agency’s Motion and Reply without further analysis. The record does not reflect that the Agency issued a final action. Because the Agency did not issue a final action, the AJ’s decision became the Agency’s final action pursuant to 29 C.F.R. § 1614.109(i). Complainant filed the instant appeal. Complainant reiterates the timeframe set forth in his response to the Agency’s Motion to Dismiss. In response to Complainant’s appeal, the Agency reiterates that the formal complaint should be dismissed for failure to state a claim and untimely EEO Counselor contact. ANALYSIS AND FINDINGS Dismissal for Failure to State a Claim The AJ improperly dismissed the formal complaint for failure to state claim. In Harris v. Forklift Systems, Inc ., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Sav. Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is sufficiently severe or pervasive to alter the conditions of a complainant's employment. The Court expla ined that an "objectively hostile or abusive work environment [is created when] a reasonable person would find [it] hostile or abusive:” and the complainant subjectively perceives it as such. Harris , supra at 21 - 22. Thus, not all claims of harassment are actionable. In its Reply to Complainant’s Response to the Agency’s Motion to Dismiss and in its brief in opposition to Complainant’s appeal, the Agency asserts that Complainant has conceded that he was not aggrieved by the Agency’s actions. W e disagree. Complainant has reiterated throughout the record that he was subjected to harassment based on his protected classes when he was physically assaulted by C1, management did not take proper corrective action, 3 and he had to retire early due to fear and anxiety from the incident with C1 and the Agency’s refusal to take proper corrective action. While Complainant asserted, he was not “forced” to retire, he did set forth, in his affidavit, that “[he] was dep ressed, unhappy and fearful . [He] didn’t know if [he] would get beat up again.” Report of Investigation (ROI) at 36. 3 Complainant asserts that C1 received a lett er of reprimand but that due to the nature of the incident, she should have been suspended or terminated. 4 2020004260 In an exit interview dated May 3, 2018, Complainant stated that his reason for leaving was “management failed to protect me as a victim of workplace violence” . ROI at 98. Complainant, in his formal complaint, stated that due to the emotional distress of management’s action s related to the incident with C1 , he had to retire sooner than planned. ROI at 13. Finally, according to the EEO Intake Report, Complainant alleged that he was not planning on retiring for two more years but that the incident with C1 caused him stress and he felt sick everyday after the incident with C1. ROI at 17. When viewing the alleged incidents collectively , we find that Complainant has set forth an actionable claim of discriminatory harassment. Dismissal for Untimely EEO Counselor Contact The AJ also improperly dismissed Complainant’s complaint for untimely EEO Counselor contact. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Complainant asserts that the record reflects that he initiated EEO contact on March 8, 2018, one day after the alleged physical assault from C1. In addition, Complainant alleges that the formal complaint reflects that he then contacted the EEO Counselor again on May 1, 2018, 4 the day he emailed management regarding his retirement.5 The Agency argues that the record reflects that Complainant initiated EEO contact on September 5, 2018, beyond the applicable time period. W e disagree. The Agency asserts that the Initial Intake Report (Report) reflects that Complainant initiated EEO contact on September 5, 2018. However , the Report actually reflects that the EEO Counselor signed the Report on September 5, 2018. The Report does not specifically indicate the date Complainant initiated EEO contact. While the Agency asserts that the record is devoid of evidence that Complainant initiated EEO contact prior to September 5, 2018, we disagree. 4 On his formal complaint, Complainant lists May 1, 2018, as the initial EEO contact date. ROI at 12. 5 The record contains an email dated May 1, 2018, from Complainant to a management official . Therein, Complainant stated he would be retiring. ROI at 97. The record reflects that the effective date of Complainant’s retirement was May 3, 2018. ROI at 96. 5 2020004260 As Complainant asserts, the Notice of Final Interview provides, in pertinent part, that “[Complainant] initially contacted the EEO Office and EEO Counselor on March 8, 2018…” ROI at 18. While the Agency asserts that this date in the Notice is an error, the Agency has failed to establish this assertion. The Agency argues that Complainant has not provided an affidavit or other evidence that he contacted an EEO Counselor prior to September 5, 2018. However, we determine that the Agency is incor rectly placing the burden regarding the issue of timeliness on Complainant. Where, as here, there is an issue of timeliness, “[a]n agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness.” Se e Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't of Defense , EEOC Requ est No 05920506 (Aug. 25, 1992) . In addition, in Ericson v. Dep't of the Army , EEOC Request No. 05920623 (Jan. 14, 1993), the Commission stated that “the agency has the burden of providing evidence and/or proof to support its final decision. See also Gens v. Dep't of Defense , EEOC Request No. 05910837 (Jan. 31, 1992). The Agency has not met this burden. T he Agency has not provided sufficient documentation (such as an affidavit from the EEO Counselor or other documentation indicating that a review of Agen cy records reflect that Complainant did not contact the EEO Office prior to September 5, 2018) that Complainant did not contact an EEO Counselor prior to September 5, 2018. We REVERSE the AJ’s decision dismissing the formal complaint and REMAND t his matter for a hearing in accordance with the ORDER below. ORDER Within 15 calendar days of the date this decision is issued, the Agency shall submit a renewed request for a hearing, a copy of this appellate decision, and the complaint file to the Hearings Unit of the appropriate EEOC Field Office. The Agency shall provide written notification to the Compliance Officer at the address set forth below that the complaint file has been transmitted to the Hearings Unit. Thereafter, the Administr ative Judge shall issue a decision in accordance with 29 C.F.R. § 1614.109 and the Agency shall issue a final action in accordance with 29 C.F.R. § 1614.110. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital fo rmat required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. 6 2020004260 If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commiss ion’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement an y of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0620) The Commission may, in its discretion, reconsider this appellate decision if the complainant or the agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for recon sideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive fo r 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx . Alternatively, complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. 7 2020004260 An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c) . COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) cale ndar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. 8 2020004260 Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations October 8, 2020 Date
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https://www.eeoc.gov/sites/default/files/decisions/2020_12_07/2020004260.pdf
2020004260.pdf
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King W .,1 Complainant, v. Alex M. Azar II, Secretary, Department of Health and Human Services (Indian Health Service), Agency.
May 7, 2020
Appeal Number: 2020004260 Background: During the period at issue, Complainant worked for the Agency as a Supervisory Equipment Specialist in Gallup, New Mexico. On September 9, 2018, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination based on race ( /Zuni/ Native American) and sex (male) . By letter dated October 23, 2018, the Agency accepted the formal complaint for investigation and determined that it was comprised of the following claims: 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2020004260 1. On March 7, 2018, a female coworker [C1], hit Complainant hard on his upper right shoulder, and stated “[I really want to beat you up]”2 and then she walked away. Complainant states it startle[d] him when he got hi t by [C1]. …Complainant states [C1] is a Navajo female who is supervised by [two named management officials] and both are Navajo. 2. In May 2018, due to management’s lack of response to the incident that took place on March 7, 2018…and Complainant experiencing months of humiliation, fear, anger, and constant anxiety, Complainant retired from his position, Supervisory Equipment Specialist. Complainant states he wanted to retire at the end of 2020 but with the emotional distress, he retired immediately in May 2018. Upon completion of the investigation, Complainant requested a hearing before an EEOC Administrative Judge (A J). On April 16, 2020, the Agency filed a Motion to Dismiss. The Agency argued that Complainant’s complaint should be dismissed for failure to state a claim. The Agency reasoned that Complainant was not an aggrieved employee. The Agency also asserts that Complainant has not alleged that he was physically harmed by the incident. The Agency also found that it took corrective action when it issued C1 a letter of reprimand. The Agency, in the alternative , argued, in its Motion to Dismiss, that Complainant’s complaint should be dismissed for untimely EEO Counselor contact. The Agency reasoned that Complainant contacted an EEO Counselor on September 5, 2018, 125 days after his retirement. The Agency asserted that there is no evidence that Complainant contacted an EEO Counselor prior to September 5, 2018. On April 30, 2020, Complainant filed a Response to the Agency’s Motion to Dismiss. Complainant assert ed that the record does not reflect that he initiated EEO contact on September 5, 2018. Complainant assert ed that the record contains an intake report signed by an EEO Counselor on September 5, 2018. However, Complainant asserts that the Intake Report does not set forth that he initiated EEO contact on September 5, 2018. Complainant argued that the Notice of Final Interview and Right to File Formal indicates that he initiated EEO contact on March 8, 2018. Complainant further stated that the record (formal complaint) reflects that he contacted the EEO Counselor again on May 1, 2018 (which was the date he submitted his email to management regarding his retirement) . 2 While the Agency in its October 23, 2018 acceptance letter frames this claim as C1 stating to Complainant , “I really wanted to do this to you ,” Complainant, in his affidavit asserts that C1 stated , “I really want to beat you up.” ROI at 32. 3 2020004260 On May 6, 2020, the Agency filed a Reply to Complainant’s Response to the Agency’s Motion to Dismiss. The Agency asserted that Complainant did not address its dismissal for failure to state a claim , and that, therefore, Complainant conceded he was not a ggrieved by the Agency. The Agency asserts that the Final Interview letter which listed March 8, 2018 as Complainant’s initial EEO contact date was incorrect. The Agency asserts that Complainant has not submitted an affidavit that he contacted the EEO Counselor on March 8 or May 1, 2018. On May 7, 2020, the AJ granted the Agency’s Motion to Dismiss and adopted the reasons set fort h in the Agency’s Motion and Reply without further analysis. The record does not reflect that the Agency issued a final action. Because the Agency did not issue a final action, the AJ’s decision became the Agency’s final action pursuant to 29 C.F.R. § 1614.109(i). Complainant filed the instant appeal. Complainant reiterates the timeframe set forth in his response to the Agency’s Motion to Dismiss. In response to Complainant’s appeal, the Agency reiterates that the formal complaint should be dismissed for failure to state a claim and untimely EEO Counselor contact. Legal Analysis: the Commission’s website. 2 2020004260 1. On March 7, 2018, a female coworker [C1], hit Complainant hard on his upper right shoulder, and stated “[I really want to beat you up]”2 and then she walked away. Complainant states it startle[d] him when he got hi t by [C1]. …Complainant states [C1] is a Navajo female who is supervised by [two named management officials] and both are Navajo. 2. In May 2018, due to management’s lack of response to the incident that took place on March 7, 2018…and Complainant experiencing months of humiliation, fear, anger, and constant anxiety, Complainant retired from his position, Supervisory Equipment Specialist. Complainant states he wanted to retire at the end of 2020 but with the emotional distress, he retired immediately in May 2018. Upon completion of the investigation, Complainant requested a hearing before an EEOC Administrative Judge (A J). On April 16, 2020, the Agency filed a Motion to Dismiss. The Agency argued that Complainant’s complaint should be dismissed for failure to state a claim. The Agency reasoned that Complainant was not an aggrieved employee. The Agency also asserts that Complainant has not alleged that he was physically harmed by the incident. The Agency also found that it took corrective action when it issued C1 a letter of reprimand. The Agency, in the alternative , argued, in its Motion to Dismiss, that Complainant’s complaint should be dismissed for untimely EEO Counselor contact. The Agency reasoned that Complainant contacted an EEO Counselor on September 5, 2018, 125 days after his retirement. The Agency asserted that there is no evidence that Complainant contacted an EEO Counselor prior to September 5, 2018. On April 30, 2020, Complainant filed a Response to the Agency’s Motion to Dismiss. Complainant assert ed that the record does not reflect that he initiated EEO contact on September 5, 2018. Complainant assert ed that the record contains an intake report signed by an EEO Counselor on September 5, 2018. However, Complainant asserts that the Intake Report does not set forth that he initiated EEO contact on September 5, 2018. Complainant argued that the Notice of Final Interview and Right to File Formal indicates that he initiated EEO contact on March 8, 2018. Complainant further stated that the record (formal complaint) reflects that he contacted the EEO Counselor again on May 1, 2018 (which was the date he submitted his email to management regarding his retirement) . 2 While the Agency in its October 23, 2018 acceptance letter frames this claim as C1 stating to Complainant , “I really wanted to do this to you ,” Complainant, in his affidavit asserts that C1 stated , “I really want to beat you up.” ROI at 32. 3 2020004260 On May 6, 2020, the Agency filed a Reply to Complainant’s Response to the Agency’s Motion to Dismiss. The Agency asserted that Complainant did not address its dismissal for failure to state a claim , and that, therefore, Complainant conceded he was not a ggrieved by the Agency. The Agency asserts that the Final Interview letter which listed March 8, 2018 as Complainant’s initial EEO contact date was incorrect. The Agency asserts that Complainant has not submitted an affidavit that he contacted the EEO Counselor on March 8 or May 1, 2018. On May 7, 2020, the AJ granted the Agency’s Motion to Dismiss and adopted the reasons set fort h in the Agency’s Motion and Reply without further analysis. The record does not reflect that the Agency issued a final action. Because the Agency did not issue a final action, the AJ’s decision became the Agency’s final action pursuant to 29 C.F.R. § 1614.109(i). Complainant filed the instant appeal. Complainant reiterates the timeframe set forth in his response to the Agency’s Motion to Dismiss. In response to Complainant’s appeal, the Agency reiterates that the formal complaint should be dismissed for failure to state a claim and untimely EEO Counselor contact. ANALYSIS AND FINDINGS Dismissal for Failure to State a Claim The AJ improperly dismissed the formal complaint for failure to state claim. In Harris v. Forklift Systems, Inc ., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Sav. Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is sufficiently severe or pervasive to alter the conditions of a complainant's employment. The Court expla ined that an "objectively hostile or abusive work environment [is created when] a reasonable person would find [it] hostile or abusive:” and the complainant subjectively perceives it as such. Harris , supra at 21 - 22. Thus, not all claims of harassment are actionable. In its Reply to Complainant’s Response to the Agency’s Motion to Dismiss and in its brief in opposition to Complainant’s appeal, the Agency asserts that Complainant has conceded that he was not aggrieved by the Agency’s actions. W e disagree. Complainant has reiterated throughout the record that he was subjected to harassment based on his protected classes when he was physically assaulted by C1, management did not take proper corrective action, 3 and he had to retire early due to fear and anxiety from the incident with C1 and the Agency’s refusal to take proper corrective action. While Complainant asserted, he was not “forced” to retire, he did set forth, in his affidavit, that “[he] was dep ressed, unhappy and fearful . [He] didn’t know if [he] would get beat up again.” Report of Investigation (ROI) at 36. 3 Complainant asserts that C1 received a lett er of reprimand but that due to the nature of the incident, she should have been suspended or terminated. 4 2020004260 In an exit interview dated May 3, 2018, Complainant stated that his reason for leaving was “management failed to protect me as a victim of workplace violence” . ROI at 98. Complainant, in his formal complaint, stated that due to the emotional distress of management’s action s related to the incident with C1 , he had to retire sooner than planned. ROI at 13. Finally, according to the EEO Intake Report, Complainant alleged that he was not planning on retiring for two more years but that the incident with C1 caused him stress and he felt sick everyday after the incident with C1. ROI at 17. When viewing the alleged incidents collectively , we find that Complainant has set forth an actionable claim of discriminatory harassment. Dismissal for Untimely EEO Counselor Contact The AJ also improperly dismissed Complainant’s complaint for untimely EEO Counselor contact. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Complainant asserts that the record reflects that he initiated EEO contact on March 8, 2018, one day after the alleged physical assault from C1. In addition, Complainant alleges that the formal complaint reflects that he then contacted the EEO Counselor again on May 1, 2018, 4 the day he emailed management regarding his retirement.5 The Agency argues that the record reflects that Complainant initiated EEO contact on September 5, 2018, beyond the applicable time period. W e disagree. The Agency asserts that the Initial Intake Report (Report) reflects that Complainant initiated EEO contact on September 5, 2018. However , the Report actually reflects that the EEO Counselor signed the Report on September 5, 2018. The Report does not specifically indicate the date Complainant initiated EEO contact. While the Agency asserts that the record is devoid of evidence that Complainant initiated EEO contact prior to September 5, 2018, we disagree. 4 On his formal complaint, Complainant lists May 1, 2018, as the initial EEO contact date. ROI at 12. 5 The record contains an email dated May 1, 2018, from Complainant to a management official . Therein, Complainant stated he would be retiring. ROI at 97. The record reflects that the effective date of Complainant’s retirement was May 3, 2018. ROI at 96. 5 2020004260 As Complainant asserts, the Notice of Final Interview provides, in pertinent part, that “[Complainant] initially contacted the EEO Office and EEO Counselor on March 8, 2018…” ROI at 18. While the Agency asserts that this date in the Notice is an error, the Agency has failed to establish this assertion. The Agency argues that Complainant has not provided an affidavit or other evidence that he contacted an EEO Counselor prior to September 5, 2018. However, we determine that the Agency is incor rectly placing the burden regarding the issue of timeliness on Complainant. Where, as here, there is an issue of timeliness, “[a]n agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness.” Se e Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't of Defense , EEOC Requ est No 05920506 (Aug. 25, 1992) . In addition, in Ericson v. Dep't of the Army , EEOC Request No. 05920623 (Jan. 14, 1993), the Commission stated that “the agency has the burden of providing evidence and/or proof to support its final decision. See also Gens v. Dep't of Defense , EEOC Request No. 05910837 (Jan. 31, 1992). The Agency has not met this burden. T he Agency has not provided sufficient documentation (such as an affidavit from the EEO Counselor or other documentation indicating that a review of Agen cy records reflect that Complainant did not contact the EEO Office prior to September 5, 2018) that Complainant did not contact an EEO Counselor prior to September 5, 2018. We REVERSE the AJ’s decision dismissing the formal complaint and REMAND t his matter for a hearing in accordance with the ORDER below. ORDER Within 15 calendar days of the date this decision is issued, the Agency shall submit a renewed request for a hearing, a copy of this appellate decision, and the complaint file to the Hearings Unit of the appropriate EEOC Field Office. The Agency shall provide written notification to the Compliance Officer at the address set forth below that the complaint file has been transmitted to the Hearings Unit. Thereafter, the Administr ative Judge shall issue a decision in accordance with 29 C.F.R. § 1614.109 and the Agency shall issue a final action in accordance with 29 C.F.R. § 1614.110. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital fo rmat required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. 6 2020004260 If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commiss ion’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement an y of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency.
King W .,1 Complainant, v. Alex M. Azar II, Secretary, Department of Health and Human Services (Indian Health Service), Agency. Appeal No. 2020004260 Hearing No. 540-2019-00160X Agency No. HHS- IHS-0305-2018 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the May 7, 2020 EEOC Administrative Judge’s decision, dismissing his complaint of unlawful employment discrimination in violation of Title VII. BACKGROUND During the period at issue, Complainant worked for the Agency as a Supervisory Equipment Specialist in Gallup, New Mexico. On September 9, 2018, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination based on race ( /Zuni/ Native American) and sex (male) . By letter dated October 23, 2018, the Agency accepted the formal complaint for investigation and determined that it was comprised of the following claims: 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2020004260 1. On March 7, 2018, a female coworker [C1], hit Complainant hard on his upper right shoulder, and stated “[I really want to beat you up]”2 and then she walked away. Complainant states it startle[d] him when he got hi t by [C1]. …Complainant states [C1] is a Navajo female who is supervised by [two named management officials] and both are Navajo. 2. In May 2018, due to management’s lack of response to the incident that took place on March 7, 2018…and Complainant experiencing months of humiliation, fear, anger, and constant anxiety, Complainant retired from his position, Supervisory Equipment Specialist. Complainant states he wanted to retire at the end of 2020 but with the emotional distress, he retired immediately in May 2018. Upon completion of the investigation, Complainant requested a hearing before an EEOC Administrative Judge (A J). On April 16, 2020, the Agency filed a Motion to Dismiss. The Agency argued that Complainant’s complaint should be dismissed for failure to state a claim. The Agency reasoned that Complainant was not an aggrieved employee. The Agency also asserts that Complainant has not alleged that he was physically harmed by the incident. The Agency also found that it took corrective action when it issued C1 a letter of reprimand. The Agency, in the alternative , argued, in its Motion to Dismiss, that Complainant’s complaint should be dismissed for untimely EEO Counselor contact. The Agency reasoned that Complainant contacted an EEO Counselor on September 5, 2018, 125 days after his retirement. The Agency asserted that there is no evidence that Complainant contacted an EEO Counselor prior to September 5, 2018. On April 30, 2020, Complainant filed a Response to the Agency’s Motion to Dismiss. Complainant assert ed that the record does not reflect that he initiated EEO contact on September 5, 2018. Complainant assert ed that the record contains an intake report signed by an EEO Counselor on September 5, 2018. However, Complainant asserts that the Intake Report does not set forth that he initiated EEO contact on September 5, 2018. Complainant argued that the Notice of Final Interview and Right to File Formal indicates that he initiated EEO contact on March 8, 2018. Complainant further stated that the record (formal complaint) reflects that he contacted the EEO Counselor again on May 1, 2018 (which was the date he submitted his email to management regarding his retirement) . 2 While the Agency in its October 23, 2018 acceptance letter frames this claim as C1 stating to Complainant , “I really wanted to do this to you ,” Complainant, in his affidavit asserts that C1 stated , “I really want to beat you up.” ROI at 32. 3 2020004260 On May 6, 2020, the Agency filed a Reply to Complainant’s Response to the Agency’s Motion to Dismiss. The Agency asserted that Complainant did not address its dismissal for failure to state a claim , and that, therefore, Complainant conceded he was not a ggrieved by the Agency. The Agency asserts that the Final Interview letter which listed March 8, 2018 as Complainant’s initial EEO contact date was incorrect. The Agency asserts that Complainant has not submitted an affidavit that he contacted the EEO Counselor on March 8 or May 1, 2018. On May 7, 2020, the AJ granted the Agency’s Motion to Dismiss and adopted the reasons set fort h in the Agency’s Motion and Reply without further analysis. The record does not reflect that the Agency issued a final action. Because the Agency did not issue a final action, the AJ’s decision became the Agency’s final action pursuant to 29 C.F.R. § 1614.109(i). Complainant filed the instant appeal. Complainant reiterates the timeframe set forth in his response to the Agency’s Motion to Dismiss. In response to Complainant’s appeal, the Agency reiterates that the formal complaint should be dismissed for failure to state a claim and untimely EEO Counselor contact. ANALYSIS AND FINDINGS Dismissal for Failure to State a Claim The AJ improperly dismissed the formal complaint for failure to state claim. In Harris v. Forklift Systems, Inc ., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Sav. Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is sufficiently severe or pervasive to alter the conditions of a complainant's employment. The Court expla ined that an "objectively hostile or abusive work environment [is created when] a reasonable person would find [it] hostile or abusive:” and the complainant subjectively perceives it as such. Harris , supra at 21 - 22. Thus, not all claims of harassment are actionable. In its Reply to Complainant’s Response to the Agency’s Motion to Dismiss and in its brief in opposition to Complainant’s appeal, the Agency asserts that Complainant has conceded that he was not aggrieved by the Agency’s actions. W e disagree. Complainant has reiterated throughout the record that he was subjected to harassment based on his protected classes when he was physically assaulted by C1, management did not take proper corrective action, 3 and he had to retire early due to fear and anxiety from the incident with C1 and the Agency’s refusal to take proper corrective action. While Complainant asserted, he was not “forced” to retire, he did set forth, in his affidavit, that “[he] was dep ressed, unhappy and fearful . [He] didn’t know if [he] would get beat up again.” Report of Investigation (ROI) at 36. 3 Complainant asserts that C1 received a lett er of reprimand but that due to the nature of the incident, she should have been suspended or terminated. 4 2020004260 In an exit interview dated May 3, 2018, Complainant stated that his reason for leaving was “management failed to protect me as a victim of workplace violence” . ROI at 98. Complainant, in his formal complaint, stated that due to the emotional distress of management’s action s related to the incident with C1 , he had to retire sooner than planned. ROI at 13. Finally, according to the EEO Intake Report, Complainant alleged that he was not planning on retiring for two more years but that the incident with C1 caused him stress and he felt sick everyday after the incident with C1. ROI at 17. When viewing the alleged incidents collectively , we find that Complainant has set forth an actionable claim of discriminatory harassment. Dismissal for Untimely EEO Counselor Contact The AJ also improperly dismissed Complainant’s complaint for untimely EEO Counselor contact. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Complainant asserts that the record reflects that he initiated EEO contact on March 8, 2018, one day after the alleged physical assault from C1. In addition, Complainant alleges that the formal complaint reflects that he then contacted the EEO Counselor again on May 1, 2018, 4 the day he emailed management regarding his retirement.5 The Agency argues that the record reflects that Complainant initiated EEO contact on September 5, 2018, beyond the applicable time period. W e disagree. The Agency asserts that the Initial Intake Report (Report) reflects that Complainant initiated EEO contact on September 5, 2018. However , the Report actually reflects that the EEO Counselor signed the Report on September 5, 2018. The Report does not specifically indicate the date Complainant initiated EEO contact. While the Agency asserts that the record is devoid of evidence that Complainant initiated EEO contact prior to September 5, 2018, we disagree. 4 On his formal complaint, Complainant lists May 1, 2018, as the initial EEO contact date. ROI at 12. 5 The record contains an email dated May 1, 2018, from Complainant to a management official . Therein, Complainant stated he would be retiring. ROI at 97. The record reflects that the effective date of Complainant’s retirement was May 3, 2018. ROI at 96. 5 2020004260 As Complainant asserts, the Notice of Final Interview provides, in pertinent part, that “[Complainant] initially contacted the EEO Office and EEO Counselor on March 8, 2018…” ROI at 18. While the Agency asserts that this date in the Notice is an error, the Agency has failed to establish this assertion. The Agency argues that Complainant has not provided an affidavit or other evidence that he contacted an EEO Counselor prior to September 5, 2018. However, we determine that the Agency is incor rectly placing the burden regarding the issue of timeliness on Complainant. Where, as here, there is an issue of timeliness, “[a]n agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness.” Se e Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't of Defense , EEOC Requ est No 05920506 (Aug. 25, 1992) . In addition, in Ericson v. Dep't of the Army , EEOC Request No. 05920623 (Jan. 14, 1993), the Commission stated that “the agency has the burden of providing evidence and/or proof to support its final decision. See also Gens v. Dep't of Defense , EEOC Request No. 05910837 (Jan. 31, 1992). The Agency has not met this burden. T he Agency has not provided sufficient documentation (such as an affidavit from the EEO Counselor or other documentation indicating that a review of Agen cy records reflect that Complainant did not contact the EEO Office prior to September 5, 2018) that Complainant did not contact an EEO Counselor prior to September 5, 2018. We REVERSE the AJ’s decision dismissing the formal complaint and REMAND t his matter for a hearing in accordance with the ORDER below. ORDER Within 15 calendar days of the date this decision is issued, the Agency shall submit a renewed request for a hearing, a copy of this appellate decision, and the complaint file to the Hearings Unit of the appropriate EEOC Field Office. The Agency shall provide written notification to the Compliance Officer at the address set forth below that the complaint file has been transmitted to the Hearings Unit. Thereafter, the Administr ative Judge shall issue a decision in accordance with 29 C.F.R. § 1614.109 and the Agency shall issue a final action in accordance with 29 C.F.R. § 1614.110. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital fo rmat required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. 6 2020004260 If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commiss ion’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement an y of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0620) The Commission may, in its discretion, reconsider this appellate decision if the complainant or the agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for recon sideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive fo r 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx . Alternatively, complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. 7 2020004260 An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c) . COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) cale ndar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. 8 2020004260 Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations October 8, 2020 Date
[ "Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999)", "Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994)", "Ericson v. Dep't of the Army , EEOC Request No. 05920623 (Jan. 14, 1993)", "Gens v. Dep't of Defense , EEOC Request No. 05910837 (Jan. 31, 1992)", "510 U.S. 17", ...
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Sammie L. Truelove v. Department of the Army 01A30475 May 13, 2003 . Sammie L. Truelove, Complainant, v. Thomas E. White, Secretary, Department of the Army, Agency.
May 13, 2003
Appeal Number: 01A30475 Case Facts: Complainant filed a timely appeal with this Commission from the final agency decision dated September 26, 2002, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. , and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. In his formal EEO complaint, filed on March 25, 2002, complainant alleged that he was subjected to harassment on the bases of race, color, disability, and age when: (a) A Director of Logistics and a Chief, Supply & Services continuously moved complainant's subordinates out from under his control. Communicating directly with them without going through complainant, while complainant was the Chief of Transportation beginning in 1999, until he left that position temporarily to be a member of the restationing team on March 5, 2001; (b) The Director of Logistics did not select complainant to be the Acting Director of Logistics in his absence even though complainant's job description stated that he will serve as the acting DOL in the absence of the Chief of DOL. Two other employees were appointed the acting position. An agency employee was appointed Acting DOL, August 1999 through June 2000; and the Chief, Supply & Services was appointed Acting DOL, July 2000 through August 2000; (c) in November 1999, complainant's subordinate was insubordinate to complainant. When complainant tried to discipline her, complainant's supervisor overruled him; (d) in June 2000, the Director of Logistics recommended that complainant receive a one-year extension, rather than a two-year extension that complainant had requested; (e) complainant did not receive his performance appraisal fo the rating period of October 1, 1999 through October 31, 2000, thus causing him not to receive a QSI Award for that rating period. His performance appraisal was not returned to him for the rating period until September 23, 2001; (f) in January 2001, the Director of Logistics told complainant that the Chief, Supply & Services was ostracizing him within the 104th ASG organization; (g) when complainant returned from leave, he learned that his personal belongings had been removed from his office without his knowledge and the locks changed to his office at the direction of the Director of Logistics and Chief, Supply & Services, after he had received approval by an agency Colonel to be assigned to the restationing team on March 5, 2001; (h) The Director of Logistics accused complainant of being AWOL, in failing to report to his position on the restationing team on March 5 and 6, 2001; (i) complainant was treated disparately when he was not reappointed as the Chief of Plans and Operations at the end of his temporary assignment. His temporary assignment to the restationing team began on March 5, 2001 and was to end in 120 days; however, it did not end until January 2002; and (j) complainant was denied a two-year extension by an agency Colonel in August 2001, even though he had not been in his position for 5 years; the person replacing him as the Chief of Plans and Operations, [agency employee], had been in Europe for at least 10 years. The agency dismissed claims (a) through (h) and (j) on the grounds that complainant initiated contact with an EEO Counselor in an untimely manner. Specifically, the agency determined that the last alleged discriminatory event occurred in August 2001, but that complainant did not initiate EEO Counselor contact until October 22, 2001, beyond the forty-five (45) day limitation period.<1> The agency dismissed claim (i) for failure to state a claim. The agency found that complainant had not established that he was an aggrieved employee after being returned to his position of record after his detail ended. Further, the agency determined that claims (a) through (j) are not part of a continuing violation. Furthermore, the agency dismissed age as a basis. The agency noted that complainant was only 37 years of age at the time of the alleged discriminatory actions which are the subject of this complaint. Therefore, the agency concluded that complainant's allegation of age discrimination relative to this case does not meet the criteria contained in 29 C.F.R. § 1614.103. On appeal, complainant through counsel, asserts that his EEO contact occurred in April 2001 when he sought the assistance of a Colonel by taking advantage of his “open door” policy. Specifically, complainant asserts that he made several trips to the Hanau EEO office concerning issues he had with his supervisor but that the Hanau EEO office was not operating due to the departure of an EEO Officer. Complainant states that following several unsuccessful trips to the Hanau EEO office, he went to the Colonel's office in April 2001. Complainant further argues that his allegations of discrimination should not have been investigated by an investigator assigned by the Colonel, but instead should have been referred to the EEO office. Complainant argues that claim (e) is timely because he did not receive his performance appraisal until September 2001. Further, complainant contends that his complaint should be evaluated in terms of a continuing violation. In response, the agency argues that claims (a) through (h) were untimely raised with an EEO Counselor because complainant failed to contact the EEO office concerning these claims until October 2001, well beyond the forty-five (45) day limitation period. The agency further argues that complainant chose to first pursue these matters in another forum, and that he only contacted the EEO office in October 2001, after his concerns were determined to be unfounded in the chosen forum. With respect to claim (e), the agency argues that the date of incident occurred as early as April 2001, rather than September 21, 2001, as stated by complainant. As to claim (i), the agency determined that a fair reading of this claim reflects the following circumstances. Complainant was to be returned to his position of record after his detail ended in January 2002; however, complainant requested a new detail. The agency submits documents reflecting the expiration of the detail in January 2002, complainant's request for an extension of the detail, and the agency's granting of that request. The agency further determined that the decision to grant complainant a new detail at his own request, instead of returning to his position of record, cannot be construed to have caused complainant a personal harm or loss with respect to a term, condition, or privilege of his employment. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. To satisfy the forty-five day contact requirement, the Commission has consistently required complainants to contact an EEO Counselor or official logically connected with the EEO process and "exhibit an intent to begin the EEO process." EEOC Management Directive (MD-110), 2-1 (November 9, 1999)(citing Kinan v. Department of Defense, EEOC Request No. 05990249 (May 6, 1999); see Cox v. Department of Housing and Urban Development, EEOC Request No. 05980083 (July 30, 1998); Allen v. United States Postal Service, EEOC Request No. 05950933 (July 9, 1996). Regarding claims (a) through (d), (f) through (h) and (j), the record in the instant case reveals that complainant contacted an EEO Officer in May 2001, concerning issues he had with his supervisor. The record contains an EEO Officer's statement dated August 13, 2002, wherein she stated that in May 2001, complainant informed her that he did not want to file a complaint and that he preferred to use the Colonel's chain of command to resolve his issues. According to the EEO Officer, she then informed complainant of the forty-five-day time limit in case he decided to file a complaint concerning his claims. The record also contains the Colonel's statement. Therein, the Colonel indicated that in late April or early May 2001, complainant shared his concerns involving his supervisor. The Colonel stated that he specifically mentioned the possibility of using the EEO process, as complainant's documents made reference to his civil rights. The Colonel further stated that complainant indicated that he did not “want to use them” but that he instead wanted the Colonel to investigate these matters. At complainant's request, the Colonel appointed an “AR 15-6 investigator” to look into complainant's concerns. The record contains a copy of the Colonel's letter dated May 14, 2000, to an investigator listing claims (a) through (d), (f) through (h) and (j). Complainant did not contact the EEO office again until October 25, 2001. Therefore, the Commission finds that he did not contact an EEO Counselor with the intent to pursue the EEO complaint process until October 25, 2001. Complainant's informal attempts to resolve his claims, through an agency Colonel, do not toll the time limit. Moreover, as none of the claims occurred within forty-five days of complainant's initial EEO Counselor contact, a continuing violation analysis is not necessary. Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Therefore, the Commission finds that the agency properly dismissed claims (a) through (d), (f) through (h) and (j) for untimely Counselor contact. Moreover, regarding when the matter in claim (e) purportedly occurred, complainant contends he suffered discrimination when his performance appraisal for the rating period of October 1, 1999 through October 31, 2000, was not returned to him until September 23, 2001. The record shows, however, that complainant raised the issue of the lack of his performance appraisal when he met with the agency Colonel in April 2001. We note that the agency, in response to complainant's appeal, argued that back in April 2001, complainant knew his performance appraisal was ready but refused to pick it up. In support of its arguments, the agency submits a copy of the investigative report wherein the investigator found that complainant's performance appraisal for rating period November 1, 1999 through October 31, 2000 existed. We do not find that complainant has provided sufficient justification for extending or tolling the forty-five-day time limit. Therefore, we find that the agency's dismissal of claim (e) for untimely EEO Counselor contact was proper. The regulation set forth at 29 C.F.R. § 1614.107(a)(1) provides, in relevant part, that an agency shall dismiss a complaint that fails to state a claim. An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). Regarding claim (i), the Commission finds the agency properly dismissed claim (i) for failure to state a claim. The record indicates that when his detail was to expire in January 2002, complainant requested another detail, which request was granted. We find that the matter raised in this claim does not address a personal loss or harm regarding a term, condition, or privilege of his employment. With regard to the basis of age, the Commission determines that the agency properly dismissed this basis. A review of the file reveals that in the EEO Counselor's Report, complainant identified himself as thirty-seven years old. However, as the ADEA clearly provides, only those individuals who are at least forty years of age are protected from age discrimination. As such, the agency's decision to dismiss age as a basis was appropriate. Final Decision: Accordingly, the agency decision to dismiss claims (a) through (h) and (j) for untimely EEO Counselor contact; the agency's decision to dismiss claim (i) for failure to state a claim; and the agency's decision to dismiss age as a basis was proper, and is hereby AFFIRMED.
Sammie L. Truelove v. Department of the Army 01A30475 May 13, 2003 . Sammie L. Truelove, Complainant, v. Thomas E. White, Secretary, Department of the Army, Agency. Appeal No. 01A30475 Agency No. AREUHQ02JUNE00001 DECISION Complainant filed a timely appeal with this Commission from the final agency decision dated September 26, 2002, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. , and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. In his formal EEO complaint, filed on March 25, 2002, complainant alleged that he was subjected to harassment on the bases of race, color, disability, and age when: (a) A Director of Logistics and a Chief, Supply & Services continuously moved complainant's subordinates out from under his control. Communicating directly with them without going through complainant, while complainant was the Chief of Transportation beginning in 1999, until he left that position temporarily to be a member of the restationing team on March 5, 2001; (b) The Director of Logistics did not select complainant to be the Acting Director of Logistics in his absence even though complainant's job description stated that he will serve as the acting DOL in the absence of the Chief of DOL. Two other employees were appointed the acting position. An agency employee was appointed Acting DOL, August 1999 through June 2000; and the Chief, Supply & Services was appointed Acting DOL, July 2000 through August 2000; (c) in November 1999, complainant's subordinate was insubordinate to complainant. When complainant tried to discipline her, complainant's supervisor overruled him; (d) in June 2000, the Director of Logistics recommended that complainant receive a one-year extension, rather than a two-year extension that complainant had requested; (e) complainant did not receive his performance appraisal fo the rating period of October 1, 1999 through October 31, 2000, thus causing him not to receive a QSI Award for that rating period. His performance appraisal was not returned to him for the rating period until September 23, 2001; (f) in January 2001, the Director of Logistics told complainant that the Chief, Supply & Services was ostracizing him within the 104th ASG organization; (g) when complainant returned from leave, he learned that his personal belongings had been removed from his office without his knowledge and the locks changed to his office at the direction of the Director of Logistics and Chief, Supply & Services, after he had received approval by an agency Colonel to be assigned to the restationing team on March 5, 2001; (h) The Director of Logistics accused complainant of being AWOL, in failing to report to his position on the restationing team on March 5 and 6, 2001; (i) complainant was treated disparately when he was not reappointed as the Chief of Plans and Operations at the end of his temporary assignment. His temporary assignment to the restationing team began on March 5, 2001 and was to end in 120 days; however, it did not end until January 2002; and (j) complainant was denied a two-year extension by an agency Colonel in August 2001, even though he had not been in his position for 5 years; the person replacing him as the Chief of Plans and Operations, [agency employee], had been in Europe for at least 10 years. The agency dismissed claims (a) through (h) and (j) on the grounds that complainant initiated contact with an EEO Counselor in an untimely manner. Specifically, the agency determined that the last alleged discriminatory event occurred in August 2001, but that complainant did not initiate EEO Counselor contact until October 22, 2001, beyond the forty-five (45) day limitation period.<1> The agency dismissed claim (i) for failure to state a claim. The agency found that complainant had not established that he was an aggrieved employee after being returned to his position of record after his detail ended. Further, the agency determined that claims (a) through (j) are not part of a continuing violation. Furthermore, the agency dismissed age as a basis. The agency noted that complainant was only 37 years of age at the time of the alleged discriminatory actions which are the subject of this complaint. Therefore, the agency concluded that complainant's allegation of age discrimination relative to this case does not meet the criteria contained in 29 C.F.R. § 1614.103. On appeal, complainant through counsel, asserts that his EEO contact occurred in April 2001 when he sought the assistance of a Colonel by taking advantage of his “open door” policy. Specifically, complainant asserts that he made several trips to the Hanau EEO office concerning issues he had with his supervisor but that the Hanau EEO office was not operating due to the departure of an EEO Officer. Complainant states that following several unsuccessful trips to the Hanau EEO office, he went to the Colonel's office in April 2001. Complainant further argues that his allegations of discrimination should not have been investigated by an investigator assigned by the Colonel, but instead should have been referred to the EEO office. Complainant argues that claim (e) is timely because he did not receive his performance appraisal until September 2001. Further, complainant contends that his complaint should be evaluated in terms of a continuing violation. In response, the agency argues that claims (a) through (h) were untimely raised with an EEO Counselor because complainant failed to contact the EEO office concerning these claims until October 2001, well beyond the forty-five (45) day limitation period. The agency further argues that complainant chose to first pursue these matters in another forum, and that he only contacted the EEO office in October 2001, after his concerns were determined to be unfounded in the chosen forum. With respect to claim (e), the agency argues that the date of incident occurred as early as April 2001, rather than September 21, 2001, as stated by complainant. As to claim (i), the agency determined that a fair reading of this claim reflects the following circumstances. Complainant was to be returned to his position of record after his detail ended in January 2002; however, complainant requested a new detail. The agency submits documents reflecting the expiration of the detail in January 2002, complainant's request for an extension of the detail, and the agency's granting of that request. The agency further determined that the decision to grant complainant a new detail at his own request, instead of returning to his position of record, cannot be construed to have caused complainant a personal harm or loss with respect to a term, condition, or privilege of his employment. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. To satisfy the forty-five day contact requirement, the Commission has consistently required complainants to contact an EEO Counselor or official logically connected with the EEO process and "exhibit an intent to begin the EEO process." EEOC Management Directive (MD-110), 2-1 (November 9, 1999)(citing Kinan v. Department of Defense, EEOC Request No. 05990249 (May 6, 1999); see Cox v. Department of Housing and Urban Development, EEOC Request No. 05980083 (July 30, 1998); Allen v. United States Postal Service, EEOC Request No. 05950933 (July 9, 1996). Regarding claims (a) through (d), (f) through (h) and (j), the record in the instant case reveals that complainant contacted an EEO Officer in May 2001, concerning issues he had with his supervisor. The record contains an EEO Officer's statement dated August 13, 2002, wherein she stated that in May 2001, complainant informed her that he did not want to file a complaint and that he preferred to use the Colonel's chain of command to resolve his issues. According to the EEO Officer, she then informed complainant of the forty-five-day time limit in case he decided to file a complaint concerning his claims. The record also contains the Colonel's statement. Therein, the Colonel indicated that in late April or early May 2001, complainant shared his concerns involving his supervisor. The Colonel stated that he specifically mentioned the possibility of using the EEO process, as complainant's documents made reference to his civil rights. The Colonel further stated that complainant indicated that he did not “want to use them” but that he instead wanted the Colonel to investigate these matters. At complainant's request, the Colonel appointed an “AR 15-6 investigator” to look into complainant's concerns. The record contains a copy of the Colonel's letter dated May 14, 2000, to an investigator listing claims (a) through (d), (f) through (h) and (j). Complainant did not contact the EEO office again until October 25, 2001. Therefore, the Commission finds that he did not contact an EEO Counselor with the intent to pursue the EEO complaint process until October 25, 2001. Complainant's informal attempts to resolve his claims, through an agency Colonel, do not toll the time limit. Moreover, as none of the claims occurred within forty-five days of complainant's initial EEO Counselor contact, a continuing violation analysis is not necessary. Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Therefore, the Commission finds that the agency properly dismissed claims (a) through (d), (f) through (h) and (j) for untimely Counselor contact. Moreover, regarding when the matter in claim (e) purportedly occurred, complainant contends he suffered discrimination when his performance appraisal for the rating period of October 1, 1999 through October 31, 2000, was not returned to him until September 23, 2001. The record shows, however, that complainant raised the issue of the lack of his performance appraisal when he met with the agency Colonel in April 2001. We note that the agency, in response to complainant's appeal, argued that back in April 2001, complainant knew his performance appraisal was ready but refused to pick it up. In support of its arguments, the agency submits a copy of the investigative report wherein the investigator found that complainant's performance appraisal for rating period November 1, 1999 through October 31, 2000 existed. We do not find that complainant has provided sufficient justification for extending or tolling the forty-five-day time limit. Therefore, we find that the agency's dismissal of claim (e) for untimely EEO Counselor contact was proper. The regulation set forth at 29 C.F.R. § 1614.107(a)(1) provides, in relevant part, that an agency shall dismiss a complaint that fails to state a claim. An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). Regarding claim (i), the Commission finds the agency properly dismissed claim (i) for failure to state a claim. The record indicates that when his detail was to expire in January 2002, complainant requested another detail, which request was granted. We find that the matter raised in this claim does not address a personal loss or harm regarding a term, condition, or privilege of his employment. With regard to the basis of age, the Commission determines that the agency properly dismissed this basis. A review of the file reveals that in the EEO Counselor's Report, complainant identified himself as thirty-seven years old. However, as the ADEA clearly provides, only those individuals who are at least forty years of age are protected from age discrimination. As such, the agency's decision to dismiss age as a basis was appropriate. Accordingly, the agency decision to dismiss claims (a) through (h) and (j) for untimely EEO Counselor contact; the agency's decision to dismiss claim (i) for failure to state a claim; and the agency's decision to dismiss age as a basis was proper, and is hereby AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations May 13, 2003 __________________ Date 1The record in the instant case contains the EEO Counselor's Report, wherein the EEO Counselor stated that complainant's initial EEO contact was on October 25, 2001, not October 22, 2001, as stated in the agency's final decision. This disparity in dates does not affect our disposition of this case.
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398
https://www.eeoc.gov/sites/default/files/decisions/2022_11_04/2022002570.pdf
2022002570.pdf
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40,481
Ken E.,1 Complainant, v. Lloyd J. Austin III, Secretary, Department of Defense (Defense Contract Management Agency), Agency.
April 8, 2022
Appeal Number: 2022002570 Background: At the time of events giving rise to this complaint, Complainant worked as a n Equal Opportunity (EO) Assistant, GS -07, at the Agency’s facility in Fort Lee, Virginia. On February 28, 2019, Complainant filed an equal employment opportunity (EEO) complaint alleg ing that the Agency discriminated against him based on disability ( blindness due to retinitis pigmentosa) when: 1. On January 25, 2019, Program Manager (PM) and Information Technology Program Management Office Director (IT Director) denied his reasonable accommodation request to make the Agency’s website and documents compliant with Section 508 of the Rehabilitation Act, which forced him to resign because he could not perform the essential functions of his position; 2 and 2. From Decembe r 2018 to January 25, 2019, Alternative Dispute Resolution Manager /Disability Program Manager (DPM) failed to respond to his reasonable accommodation requests to make EEO office documents compliant with Section 508. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of his right to request a hearing before an AJ. Complainant requested a hearing , and the AJ held a hearing on January 26- 27, 2022. 3 The AJ issued a decis ion finding discrimination . The Agency subsequently issued a final order rejecting the AJ’s finding that Complainant proved that the Agency subjected him to discrimination as alleged. The AJ found that the Agency initially hired Complainant to work in the Agency’s EEO Office on a temporary basis, but the temporary appointment had been extended numerous times. When Complainant began working at the Agency, his duties were at the level of an intern , but he progressed to performing EEO -related work that was more aligned with his job title of EO Assistant , and he attended EEO counselor training around April 2018. The AJ found that Complainant’s job duties included: maintaining files and records for all areas of EEO pro gram management , such as special emphasis program files and complaint files; providing administrative support associated with the processing of individual and class action EEO complaints; recording and monitoring complaints; proofreading correspondence; and typing correspondence, reports, and records in final form from rough drafts . To do this work Complainant used various common EEO forms , including the EEO c ounselor’s report, intake forms, and reasonable accommodation request forms . Th e Agency’s EEO forms were housed on the Agency’s internal, cloud- based platform . Several Agency employees testified about Complainant ’s effective job performance . DPM said he was able to perform any work assigned to him, and the EEO Director stated that Complainant did “good” work. 2 The AJ dismissed a portion of this claim —Complainant’s constructive discharge allegation — for untimely EEO counselor contact. Complainant does not dispute the dismissal on appeal , and we therefore do not further address his claim that he was forced to resign herein. 3 Prior to the hearing, Complainant filed a motion to amend the complaint, whic h the AJ denied. Complainant does not dispute the AJ’s decision to deny the motion on appeal or otherwise challenge the framing of the complaint . In August 2017, Complainant made a reasonable accommodation request for Job Access With Speech (JAWS) software , which is a screen -reader program f or blind or visually impaired users that provides text -to-speech output . Complainant was granted this accommodation and used the program’s “auditory function” to review and draft documents . However, several forms that Complainant used as part of his job—such as the EEO counselor’s report, intake, and reasonable accommodation forms —were improperly labeled such that Com plainant’s JAWS software was unable to access the documents. The mislabeling of the documents prevented JAWS from accurately conveying the information in those documents to Complainant so that he could enter text in proper fields. In addition, Complainant was unable to complete mandatory trainings due to inaccessibility issues unless he had a coworker sitting with him to assist. For instance, Complainant could not timely complete the annual cybersecurity training, which resulted in his common access card being locked. Complainant could not on his own access the Agency’s internal website, including the program he needed to complete his timecard . In an effort to rectify some of the accessibility issues Complainant faced, the Agency sometimes had one of Complainant’s coworkers, an Administrative Assistant (CW), sit with Complainant to assist him on certain tasks. Complainant had no full -time assist or reader, however, and he had to ask CW, who had her own role within the EEO office, for help when necessary. CW testified that at the beginning of Complainant’s employment, she assisted him for about 20 hours a week in setting up his computer and helping him navigate the office, though the time she spent assisting him declined as time went on, and she helped Complainant with mandatory trainings and reading various EEO forms as needed. Complainant made several verbal requests for reasonable accommodation to management, including DPM, the EEO Director, and PM, who was the Section 508 Coordinator. Section 508 requires federal agencies to make electronic documents and websites accessible to disabled individuals. When Complainant’s verbal requests were unsuccessful, Complainant followed up with a written request for reasonable accommodation on September 21, 2018, which stated, “EEO office forms need to be relabeled for compatibility with screen reader. . . The forms would need to be converted so that my screen reader is able to allow me to complete daily work duties ,” including “ finish[ing] an EEO Complaint.” Complainant agrees that the Agency corrected both the reasonable accommodation form and the intake form, which left 9 or 10 forms inaccessible to him, including the EEO counselor’s report. These forms were never corrected during Complainant’s employment, and DPM agreed that only the two forms had ever been fixed. As the Section 508 Coordinator, PM acknowledged that DPM and Complainant had informed him that “a lot more” forms required correction. He further admitted that the Agency’s noncompliance began before Complainant was hired, that it never achieved compliance during Complainant’s employment, and that PM was concerned the Agency could face a lawsuit as a result of its noncompliance. On November 30, 2018, after several months of attempting to receive his accommodation, the EEO Director emailed Complainant saying there was no funding available to address the Section 508 compliance that would have made the necessary documents accessible. After learning that his accommodation requests would not be granted, Complainant resigned from his position, claiming that the resignation was out of frustration that he would be unable to work independently. Based on his factual findings, the AJ found that Complainant was a qualified person with a disability . The AJ concluded that Complainant’s only difficulty involved processing certain EEO forms because they were inaccessible to his JAWS software. The AJ found that had his reasonable accommodation requests been met —namely, if the Agency had compl ied with Section 508—Complainant would have been able to perform the essential functions of his EO Assistant position. The AJ addressed the Agency’s arg ument that “Complainant’s position was merely that of an assistant and involved no EEO counseling.” The EEO Director testified that the Agency gave Complainant the opportunity to do EEO counseling “as an opportunity to grow and learn,” and that his position description was “identical” to that of CW , the administrative assistant. The AJ found that the EEO Director’s testimony lacked credibility and was disputed by the record, especially in light of the fact that CW and Complainant had different job titles. The AJ also rejected the Agency’s arguments that its “workaround” of having other employees assist Complainant constituted an effective accommodation . The AJ found that Complainant was unable to work independently and that he credibly testified he often needed help completing tasks whe n no coworkers were available to assist him . The AJ therefore found that the Agency’s attempts at accommodation were ineffective and that the Agency failed to provide Complainant with a reasonable accommodation in violation of the Rehabilitation Act. For relief, the AJ first addressed Complainant’s request for nonpecuniary, compensatory damages. Based on Complainant’s testimony at the hearing , the AJ found that Complainant struggled in his position because of the accessibility issues and that he was frustrated by having to ask coworkers , who were busy with their own work, for help , especially around the holidays when fewer employees were at the office. Complainant testified that he felt discouraged and that he was not as effective as he wanted to be in his position, as he believed he could have accomplished more had there been no accommodation obstacles. Complainant also testified that he already had difficulties getting opportunities as a disabled person, and that his opportunity to work for the Agency was taken from him . He also testified that the discrimination “stifled [his] career trajectory,” as he was unable to reach his full potential at the Agency and could have gone further in his career. He also felt “gun -shy” about purs uing other federal jobs out of fear he would encounter t he same problems with accessibility. Complainant also testified about financial difficulties after his resignation, such as having to pay his rent by credit card and lacking funds for transportation, which caused him stress. Based on this testimony, t he AJ awarded Complainant $20,000 in nonpecuniary, c ompensatory damages. The AJ also awarded Complainant attorney’s fees. Based on Complainant’s petition for attorney’s fees and expenses , to which the Agency did not submit any objections before the AJ , the AJ awarded Complainant $8,265 in attorney’s fees for 28.5 hours of work. The AJ also ordered that the Agency place a copy of a notice advising employees of the finding of discrimination at the Agency’s facility in Fort Lee, Virginia , that the Agency ensure full compliance with Section 50 8, and that the Agency “take corrective, curative, and preventive action to ensure that a Rehabilitation Act violation does not recur.” On appeal, the Agency ’s main contention is that it was under no obligation to provide a reasonable accommodation for functions not essential to Complainant’s position. The Agency argues that Complainant’s training as an EEO counselor and his advising complainants on their complaints are not essential functions of an EO Assistant , but that his major duties were instead administrative in nature . The Agency relies heavily on Complainant’s position description, arguing that “EO Assistants solve routine problems of limited complexity, gather and provide factual information, or perfor m tasks in support of higher -level specialists.” The Agency also points to the testimony of the EEO Director, who explained that the essential EO Assistant functions did not change even though Complainant “cross -train[ed]” to do EEO counseling duties. The Agency also claims that Complainant admitted during cross -examination that the essential functions of his position did not include the higher -level functions of an Equal Employment Specialist (EES) —a position that regularly deals with EEO case processing . With regard to Complainant’s difficulty in completing mandatory training, the Agency argues that Complainant’s annual training was not part of the essential functions of his job as an EO Assistant and that the Agency’s noncompliance with Section 508 did not prevent Complainant from performing his job duties or from passing the mandatory training. The Agency also argues that Complainant did not submit a reasonable accommodation request between his request for JAWS around August 2017, and when he returned from EEO counselor training in August or September 2018. The Agency points to the period of more than a year where “there is no men tion [in the report of investigation] of problems with the EEO counselor forms,” as well as the EEO Director’s testimony that Complainant did not complain to her regarding those forms until he returned from EEO counselor training. The Agency further argue s that the AJ’s finding that the EEO Director’s testimony lacked credibility was based on a misunderstanding of the Agency’s migration to a new pay system, which resulted in Complainant and CW having different job titles. The Agency also contends that Complainant’s effective job performance and his nomination for an Agency award “demonstrates he could perform the essential functions of his EO Assistant position” without further accommodation. Despite the Agency’s position that it was not obligated to provide Com plaining with reasonable accommodations for nonessential functions, the Agency argues that it “greatly exceeded legal requirements by trying to fix the EEO forms or altering templates so the Complainant’s screen reader could read” the inaccessible forms. In addition, t he Agency argues that Complainant was responsible for the breakdown in communication during the interactive process , largely pointing to the fact that, after multiple revisions between Complainant and DPM regarding the fixing of the reasonabl e accommodation form, Complainant ultimately failed to give final confirmation that the form was accessible. The Agency argues that if the finding of discrimination is upheld, we should find that the Agency acted in good faith to accommodate Complainant’s disability and that we should deny Complainant compensatory damages. The Agency claims it “worked doggedly to solve difficult accommodation problems, but it took some time to fix the complex issues with 508 compliance of the EEO documents.” The Agency also contends that it “demonstrated good faith by diligently taking several very positive steps in trying to accommodat e the Com plainant under very difficult conditions like procuring the JAWS software, obtaining a screen reader, making forms 508 compliant, and using coworkers to bridge the gaps.” Other than asking that we “disallow any compensatory damages and attorney fees,” t he Agency does not address any other relief ordered by the AJ. Complainant on appeal requests that we affirm the AJ’s decision in full. Legal Analysis: the Commission affirm its rejection of an EEOC Administrative Judge’ s (AJ) finding of discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. The Agency also requests that the Commission affirm its rejection of the relief ordered by the AJ. For the following reasons, the Commission REVERSES the Agency’s final order. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a n Equal Opportunity (EO) Assistant, GS -07, at the Agency’s facility in Fort Lee, Virginia. On February 28, 2019, Complainant filed an equal employment opportunity (EEO) complaint alleg ing that the Agency discriminated against him based on disability ( blindness due to retinitis pigmentosa) when: 1. On January 25, 2019, Program Manager (PM) and Information Technology Program Management Office Director (IT Director) denied his reasonable accommodation request to make the Agency’s website and documents compliant with Section 508 of the Rehabilitation Act, which forced him to resign because he could not perform the essential functions of his position; 2 and 2. From Decembe r 2018 to January 25, 2019, Alternative Dispute Resolution Manager /Disability Program Manager (DPM) failed to respond to his reasonable accommodation requests to make EEO office documents compliant with Section 508. At the
Ken E.,1 Complainant, v. Lloyd J. Austin III, Secretary, Department of Defense (Defense Contract Management Agency), Agency. Appeal No. 2022002570 Hearing No. 430-2020-00004X Agency No. PH-19-0041 DECISION Following its April 8, 2022, final order, the Agency filed a n appeal with the Equal Employment Opportunity Commission (EEOC or Commission) pursuant to 29 C.F.R. § 1614.403(a). On appeal, the Agency requests that the Commission affirm its rejection of an EEOC Administrative Judge’ s (AJ) finding of discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. The Agency also requests that the Commission affirm its rejection of the relief ordered by the AJ. For the following reasons, the Commission REVERSES the Agency’s final order. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a n Equal Opportunity (EO) Assistant, GS -07, at the Agency’s facility in Fort Lee, Virginia. On February 28, 2019, Complainant filed an equal employment opportunity (EEO) complaint alleg ing that the Agency discriminated against him based on disability ( blindness due to retinitis pigmentosa) when: 1. On January 25, 2019, Program Manager (PM) and Information Technology Program Management Office Director (IT Director) denied his reasonable accommodation request to make the Agency’s website and documents compliant with Section 508 of the Rehabilitation Act, which forced him to resign because he could not perform the essential functions of his position; 2 and 2. From Decembe r 2018 to January 25, 2019, Alternative Dispute Resolution Manager /Disability Program Manager (DPM) failed to respond to his reasonable accommodation requests to make EEO office documents compliant with Section 508. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of his right to request a hearing before an AJ. Complainant requested a hearing , and the AJ held a hearing on January 26- 27, 2022. 3 The AJ issued a decis ion finding discrimination . The Agency subsequently issued a final order rejecting the AJ’s finding that Complainant proved that the Agency subjected him to discrimination as alleged. The AJ found that the Agency initially hired Complainant to work in the Agency’s EEO Office on a temporary basis, but the temporary appointment had been extended numerous times. When Complainant began working at the Agency, his duties were at the level of an intern , but he progressed to performing EEO -related work that was more aligned with his job title of EO Assistant , and he attended EEO counselor training around April 2018. The AJ found that Complainant’s job duties included: maintaining files and records for all areas of EEO pro gram management , such as special emphasis program files and complaint files; providing administrative support associated with the processing of individual and class action EEO complaints; recording and monitoring complaints; proofreading correspondence; and typing correspondence, reports, and records in final form from rough drafts . To do this work Complainant used various common EEO forms , including the EEO c ounselor’s report, intake forms, and reasonable accommodation request forms . Th e Agency’s EEO forms were housed on the Agency’s internal, cloud- based platform . Several Agency employees testified about Complainant ’s effective job performance . DPM said he was able to perform any work assigned to him, and the EEO Director stated that Complainant did “good” work. 2 The AJ dismissed a portion of this claim —Complainant’s constructive discharge allegation — for untimely EEO counselor contact. Complainant does not dispute the dismissal on appeal , and we therefore do not further address his claim that he was forced to resign herein. 3 Prior to the hearing, Complainant filed a motion to amend the complaint, whic h the AJ denied. Complainant does not dispute the AJ’s decision to deny the motion on appeal or otherwise challenge the framing of the complaint . In August 2017, Complainant made a reasonable accommodation request for Job Access With Speech (JAWS) software , which is a screen -reader program f or blind or visually impaired users that provides text -to-speech output . Complainant was granted this accommodation and used the program’s “auditory function” to review and draft documents . However, several forms that Complainant used as part of his job—such as the EEO counselor’s report, intake, and reasonable accommodation forms —were improperly labeled such that Com plainant’s JAWS software was unable to access the documents. The mislabeling of the documents prevented JAWS from accurately conveying the information in those documents to Complainant so that he could enter text in proper fields. In addition, Complainant was unable to complete mandatory trainings due to inaccessibility issues unless he had a coworker sitting with him to assist. For instance, Complainant could not timely complete the annual cybersecurity training, which resulted in his common access card being locked. Complainant could not on his own access the Agency’s internal website, including the program he needed to complete his timecard . In an effort to rectify some of the accessibility issues Complainant faced, the Agency sometimes had one of Complainant’s coworkers, an Administrative Assistant (CW), sit with Complainant to assist him on certain tasks. Complainant had no full -time assist or reader, however, and he had to ask CW, who had her own role within the EEO office, for help when necessary. CW testified that at the beginning of Complainant’s employment, she assisted him for about 20 hours a week in setting up his computer and helping him navigate the office, though the time she spent assisting him declined as time went on, and she helped Complainant with mandatory trainings and reading various EEO forms as needed. Complainant made several verbal requests for reasonable accommodation to management, including DPM, the EEO Director, and PM, who was the Section 508 Coordinator. Section 508 requires federal agencies to make electronic documents and websites accessible to disabled individuals. When Complainant’s verbal requests were unsuccessful, Complainant followed up with a written request for reasonable accommodation on September 21, 2018, which stated, “EEO office forms need to be relabeled for compatibility with screen reader. . . The forms would need to be converted so that my screen reader is able to allow me to complete daily work duties ,” including “ finish[ing] an EEO Complaint.” Complainant agrees that the Agency corrected both the reasonable accommodation form and the intake form, which left 9 or 10 forms inaccessible to him, including the EEO counselor’s report. These forms were never corrected during Complainant’s employment, and DPM agreed that only the two forms had ever been fixed. As the Section 508 Coordinator, PM acknowledged that DPM and Complainant had informed him that “a lot more” forms required correction. He further admitted that the Agency’s noncompliance began before Complainant was hired, that it never achieved compliance during Complainant’s employment, and that PM was concerned the Agency could face a lawsuit as a result of its noncompliance. On November 30, 2018, after several months of attempting to receive his accommodation, the EEO Director emailed Complainant saying there was no funding available to address the Section 508 compliance that would have made the necessary documents accessible. After learning that his accommodation requests would not be granted, Complainant resigned from his position, claiming that the resignation was out of frustration that he would be unable to work independently. Based on his factual findings, the AJ found that Complainant was a qualified person with a disability . The AJ concluded that Complainant’s only difficulty involved processing certain EEO forms because they were inaccessible to his JAWS software. The AJ found that had his reasonable accommodation requests been met —namely, if the Agency had compl ied with Section 508—Complainant would have been able to perform the essential functions of his EO Assistant position. The AJ addressed the Agency’s arg ument that “Complainant’s position was merely that of an assistant and involved no EEO counseling.” The EEO Director testified that the Agency gave Complainant the opportunity to do EEO counseling “as an opportunity to grow and learn,” and that his position description was “identical” to that of CW , the administrative assistant. The AJ found that the EEO Director’s testimony lacked credibility and was disputed by the record, especially in light of the fact that CW and Complainant had different job titles. The AJ also rejected the Agency’s arguments that its “workaround” of having other employees assist Complainant constituted an effective accommodation . The AJ found that Complainant was unable to work independently and that he credibly testified he often needed help completing tasks whe n no coworkers were available to assist him . The AJ therefore found that the Agency’s attempts at accommodation were ineffective and that the Agency failed to provide Complainant with a reasonable accommodation in violation of the Rehabilitation Act. For relief, the AJ first addressed Complainant’s request for nonpecuniary, compensatory damages. Based on Complainant’s testimony at the hearing , the AJ found that Complainant struggled in his position because of the accessibility issues and that he was frustrated by having to ask coworkers , who were busy with their own work, for help , especially around the holidays when fewer employees were at the office. Complainant testified that he felt discouraged and that he was not as effective as he wanted to be in his position, as he believed he could have accomplished more had there been no accommodation obstacles. Complainant also testified that he already had difficulties getting opportunities as a disabled person, and that his opportunity to work for the Agency was taken from him . He also testified that the discrimination “stifled [his] career trajectory,” as he was unable to reach his full potential at the Agency and could have gone further in his career. He also felt “gun -shy” about purs uing other federal jobs out of fear he would encounter t he same problems with accessibility. Complainant also testified about financial difficulties after his resignation, such as having to pay his rent by credit card and lacking funds for transportation, which caused him stress. Based on this testimony, t he AJ awarded Complainant $20,000 in nonpecuniary, c ompensatory damages. The AJ also awarded Complainant attorney’s fees. Based on Complainant’s petition for attorney’s fees and expenses , to which the Agency did not submit any objections before the AJ , the AJ awarded Complainant $8,265 in attorney’s fees for 28.5 hours of work. The AJ also ordered that the Agency place a copy of a notice advising employees of the finding of discrimination at the Agency’s facility in Fort Lee, Virginia , that the Agency ensure full compliance with Section 50 8, and that the Agency “take corrective, curative, and preventive action to ensure that a Rehabilitation Act violation does not recur.” On appeal, the Agency ’s main contention is that it was under no obligation to provide a reasonable accommodation for functions not essential to Complainant’s position. The Agency argues that Complainant’s training as an EEO counselor and his advising complainants on their complaints are not essential functions of an EO Assistant , but that his major duties were instead administrative in nature . The Agency relies heavily on Complainant’s position description, arguing that “EO Assistants solve routine problems of limited complexity, gather and provide factual information, or perfor m tasks in support of higher -level specialists.” The Agency also points to the testimony of the EEO Director, who explained that the essential EO Assistant functions did not change even though Complainant “cross -train[ed]” to do EEO counseling duties. The Agency also claims that Complainant admitted during cross -examination that the essential functions of his position did not include the higher -level functions of an Equal Employment Specialist (EES) —a position that regularly deals with EEO case processing . With regard to Complainant’s difficulty in completing mandatory training, the Agency argues that Complainant’s annual training was not part of the essential functions of his job as an EO Assistant and that the Agency’s noncompliance with Section 508 did not prevent Complainant from performing his job duties or from passing the mandatory training. The Agency also argues that Complainant did not submit a reasonable accommodation request between his request for JAWS around August 2017, and when he returned from EEO counselor training in August or September 2018. The Agency points to the period of more than a year where “there is no men tion [in the report of investigation] of problems with the EEO counselor forms,” as well as the EEO Director’s testimony that Complainant did not complain to her regarding those forms until he returned from EEO counselor training. The Agency further argue s that the AJ’s finding that the EEO Director’s testimony lacked credibility was based on a misunderstanding of the Agency’s migration to a new pay system, which resulted in Complainant and CW having different job titles. The Agency also contends that Complainant’s effective job performance and his nomination for an Agency award “demonstrates he could perform the essential functions of his EO Assistant position” without further accommodation. Despite the Agency’s position that it was not obligated to provide Com plaining with reasonable accommodations for nonessential functions, the Agency argues that it “greatly exceeded legal requirements by trying to fix the EEO forms or altering templates so the Complainant’s screen reader could read” the inaccessible forms. In addition, t he Agency argues that Complainant was responsible for the breakdown in communication during the interactive process , largely pointing to the fact that, after multiple revisions between Complainant and DPM regarding the fixing of the reasonabl e accommodation form, Complainant ultimately failed to give final confirmation that the form was accessible. The Agency argues that if the finding of discrimination is upheld, we should find that the Agency acted in good faith to accommodate Complainant’s disability and that we should deny Complainant compensatory damages. The Agency claims it “worked doggedly to solve difficult accommodation problems, but it took some time to fix the complex issues with 508 compliance of the EEO documents.” The Agency also contends that it “demonstrated good faith by diligently taking several very positive steps in trying to accommodat e the Com plainant under very difficult conditions like procuring the JAWS software, obtaining a screen reader, making forms 508 compliant, and using coworkers to bridge the gaps.” Other than asking that we “disallow any compensatory damages and attorney fees,” t he Agency does not address any other relief ordered by the AJ. Complainant on appeal requests that we affirm the AJ’s decision in full. ANALYSIS AND FINDINGS Pursuant to 29 C.F.R. § 1614.405(a), all post -hearing factual findings by an AJ will be upheld if supported by substantial evidence in the record. Substantial evidence is defined as “such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” Universal Camera Corp. v. NLRB , 340 U.S. 474, 477 (1951) (citation omitted). A finding regarding whether or not discriminatory intent existed is a factual finding. See Pullman -Standard Co. v. Swint , 456 U.S. 273, 293 (1982). An A J’s conclusions of law are subject to a de novo standard of review, whether or not a hearing was held. An AJ’s credibility determination based on the demeanor of a witness or on the tone of voice of a witness will be accepted unless documents or other obj ective evidence so contradicts the testimony, or the testimony so lacks in credibility , that a reasonable fact finder would not credit it. See EEOC Management Directive 110, Chapter 9, at § VI.B. (Aug. 5, 2015). Reasonable Accommodation Under the Commission’s regulations, a federal agency may not discriminate against a qualified individual on the basis of disability and is required to make reasonable accommodations to the known physical and mental limitations of an otherwise qualified individual with a disability unless the Agency can show that reasonable accommodation would cause an undue hardship. See 29 C.F.R. §§ 1630.2(o) and (p). To establish that he was denied a reasonable accommodation, Complainant must show that: (1) he is an individual with a disability, as defined by 29 C.F.R. § 1630.2(g); (2) he is a “qualified” individual with a disability pursuant to 29 C.F.R. § 1630.2(m); and (3) the Agency failed to provide him with a reasonable accommodation. See EEOC Enforcement Guida nce on Reasonable Accommodation and Undue Hardship Under the Americans with Disabilities Act , EEOC Notice No. 915.002 (October 17, 2002) . A qualified person with a disability is an individual who can perform the essential functions of the position with or without an accommodation. Here, it is undisputed that Complainant is an individual with a disability and that he was qualified to perform the essential functions of his position. We find that substantial evidence supports the AJ’s determination that the Agency violated the Rehabilitation Act when the Agency failed to accommodate Complainant ’s disability by not making its forms and websites compliant with Section 508 . W ithout Section 508 compliance, Complainant’s a ssistive technology was unable to read or access the forms or websites necessary to do his work. The Agency’s position is that the duties for which Complainant required reasonable accommodations were nonessential , and that he was able to perform all essential functions of the EO Assistant position without further Section 508 compliance . Substantial evidence, however, supports the AJ’s finding that Complainant’s EEO processing duties were part of the essential functions of his position. The Agency also misstates Complainant’s testimony when it claims Complainant admitted “the essential functions of his job as an EO Assistant did not include the higher[ -]level functions of an EES .” In his testimony, Complainant acknowledged that the EES position had more responsibility than his position and that EES employees had a higher case load of EEO complaints, but his testimony is clear that he considered EEO case processing —which required access to the noncompliant forms —part of his duties. As for there being no mention of reasonable accommodation issues in the report of investigation for the year -long period between Complainant’s JAWS software request and his completion of EEO training , Complainant denied that he made no complaints during that time, and the AJ found Complainant’s testimony credible. The apparent gap in the report of investigation does not su fficiently contradict Complainant’s testimony to reject the AJ’s finding in that regard. The Agency’s other arguments are unavailing. Complainant’s mandatory training is part of his job requirements , and the Agency was required to accommodate him so he c ould complete the training in a timely manner without his employee identification card being locked. See, e.g. , Alonzo N. v. U.S. Postal Serv., EEOC Appeal No. 0120181502 (Sept. 17, 2019) (Commission found the agency had failed to reasonably accommodate c omplainant when he was not provided a certified interpreter during training and safety meetings ). The testimony of the EEO Director is not sufficiently supported by the record for us to reject the AJ’s finding that she lacked credibility when she claimed CW and Complainant had identical job duties. We also reject the Agency’s argument that Complainant was able to effectively perform his job without the websites and forms complying with Section 508. That Complainant managed to complete his tasks using frustrating workarounds, such as asking CW and other Agency employees for help when he needed it, does not mean such workarounds constituted an effective accommodati on satisfying the Agency’s obligations under the Rehabilitation Act. We reject the Agency’s argument that Complainant contributed to a breakdown in the interactive process . Complainant’s disability was obvious and undisputed, and the reasonable accommodatio n had been identified , namely that documents be made compli ant with Section 508 so that his screen -reader could access them . The Agency attempted to grant Complainant his requested accommodation by correct ing some of the forms, but ultimately failed to make many forms and websites accessible to Complainant . Complainant’s purported lapse in providing final confirmation that one of the dozen or so noncompliant forms had been corrected— after several emails back and forth between him and DPM regarding edits —does not constitute Complainant’s failure to cooperate in the interactive process such that the Agency may avoid liability. Damages and Other Relief Compensatory Damages Where an Agency has failed to provide a reasonable accommodation for an individual with a disability, compensatory damages may be awarded if the Agency fails to demonstrate that it made a good faith effort to provide the individual with a reasonable accommodation for his disability. 42 U.S.C. § 1981a(a)(3); Complainant v. U.S. Postal Serv., EEOC Appeal No. 0120053293 (June 15, 2007). In this case, we find that the Agency failed to demonstrate a good faith effort in providing a reasonable accommodation to Complainant, resulting in his resignation. The Agency never attempted to make all the necessary forms and websites accessible to Complainant, and multiple management officials admitted that the Agency was far from ful ly complian t with Section 508. Moreover, the other accommodations the Agency provided, such as having coworkers help Complainant, were not fully effective accommodations such that the Agency can show it acted in good faith. See, e.g. , Waltraud R. v. Dep’t of Agric., EEOC Request No. 2021004595 (Mar. 7, 2022) (finding that the agency could not show it acted in good faith when the accommodations offered were not effective) . The Agency’s arguments that fixing its Section 508 issues were “complex” and that it was working “under very difficult conditions ” are unpersuasive. The Agency does not explain why accommodati ng Complainant was so difficult or why fixing the forms Complainant needed was prohibitively complex. Indeed, all federal agencies are required to comply with Section 508. Outside of its bare assertions, t he Agency provides no evidence that its failure to make the documents and websites accessible was in good faith. As such, Complainant is entitled to compensatory damages. Nonpecuniary damages are available to compensate an injured party for actual har m, even where the harm is intan gible. Carter v. Duncan- Higgins , Ltd., 727 F.2d 1225 (D.C. Cir. 1984). Emotional harm will not be presumed simply because complainant is a victim of discrimination. See Enforcement Guidance: Compensatory and Punitive Damages Available under § 102 of the Civil Rights Act of 1991, EEOC Notice No. 915.002 at 5 (July 14, 1992) . The existence, nature, and severity of emotional harm must be proved. Id. We note that for a pr oper award of nonpecuniary , compensatory damages, the amount of the award should not be “monstrously excessive” standing alone, should not be the product of passion or prejudice, and should be consistent with the amount awarded in similar cases. See Ward -Jenkins v. Dep’ t of the Interior , EEOC Appeal No. 01961483 (March 4, 1999) (citing Cygnar v. City of Chicago, 865 F.2d 848 (7th Cir. 1989)). In Carle v. Dep’t of the Navy, the Commission explained that evidence of nonpecuniary damages could include a stat ement by complainant explaining how he was affected by the discrimination. EEOC Appeal No. 01922369 (January 5, 1993). Complainant could also submit documentation of medi cal or psychiatric treatment related to the effects of the discrimination. Id. However, evidence from a health care provider is not a mandatory prerequisite to establishing entitlement to nonpecuniary damages. Sinnott v. Dep’t of Defense, EEOC Appeal No. 01952872 (September 19, 1996). The more inherently degrading or humiliating the defendant’s action is, the more reasonable it is to infer that a person would suffer humiliation or distress from that action. See Lawrence v. U.S. Postal Serv. , EEOC Appeal No. 01952288 (Apr. 18, 1996) (citing Carle v. Dep’t of the Navy, EEOC Appeal No. 01922369 (Jan. 5, 1993)) . The absence of supporting evidence, however, may affect the amount of damages appropriate in specific cases. Id. The AJ awarded Comp lainant $20,000 in nonpecuniary, compensatory damages based on his testimony that he struggled in his position, felt discouraged and ineffective in his job and that obstacles kept him from accomplis hing more, especially because he felt it was already diffi cult to get opportunities as a disabled person. The AJ also considered Complainant’s testimony about his “stifled” career trajectory and the financial hardships he faced after resigning that caused him stress. Complainant asks that we affirm the AJ’s nonpecuniary damages award , and t he Agency does not substantively address the amount of damages the AJ awarded . Taking into consideration Complainant’s testimony, we find that the AJ’s award of nonpecuniary damages in the amount of $20,000 is supported by substantial evidence , neither “monstrously excessive” nor the product of passion or prejudice, and consistent with prior Commission precedent. See Lydia F. v. Dep’t of Veterans Affs. , EEOC Appeal No. 2020001007 (Sept. 16, 2021) (Commission awarded complainant $20,000 in nonpecuniary, compensatory damages for denials of reasonable accommodation that caused emotional distress during a “relatively short” period of employment) ; Garland C. v. Dep’t of Transp., EEOC Appeal No. 0120182009 (Jan. 29, 2020) (Commission affirmed an award of $20,000 in nonpecuniary, compensatory damages for discrimination resulting in stress, embarrassment , and damage to professional reputation) . Attorn ey’s Fees By federal regulation, the A gency is required to award attorney’s fees for the successful processing of an EEO complaint in accordance with existing case law and regulatory standards. 29 C.F.R. § 1614.501(e)(1)(H). To determine the proper amount of the fee, a lodestar amount is reached by calculating the numbers of hours reasonably expended by the attorney on the complaint multiplied by a reasonable hourly rate. Blum v. Stenson, 465 U.S. 886 (1984); Hensley v. Eckerhart , 461 U.S. 424 (1983). All hours reasonably spent in processing the complaint are compensable. Fees shall be paid for services performed by an attorney after the filing of a written complaint, provided that the attorney provides reasonable notice of representation to the agency, AJ, or the Commission, except that fees are allowable for a reasonable period of time prior to the notification of representation for any services performed in reaching a determination to represent the complainant. 29 C.F.R. § 1614.501(e)(1)(iv). The AJ awarded Complainant $8,265 in attorney’s f ees, which was all that was requested. On appeal, the Agency does not specifically dispute the AJ’s award of attorney’s fees. While it contends that it is not liable for violating the Rehabilitation Act, the Agency makes no argument contesting Complainant’s fee petition. Upon review the fee petition , we affirm the AJ’s award of $8,265 in attorney’s fees at the hourly rate of $290 for entries totaling 28.5 hours . Other Relief The Agen cy did not address the other relief the AJ awarded, whic h included orders to post a notice to Agency employees of the finding of discrimination, to comply with Section 508 within one year, and to “take corrective, curative, and preventive action to ensure that a Rehabilitation Act violation does not recur .” Because the Agency does not dispute these remedies, we affirm such relief. We note that the AJ did not order the Agency to consider discipline or conduct EEO training for any managers or supervi sors at its Headquarters facility . We find that such relief is appropriate in this case and order it herein . CONCLUSION We REVERSE the Agency’s final order rejecting the AJ’s decision finding discrimination. The matter is REMANDED to the Agency for further action in accordance with the Order herein. ORDER To the extent it h as not already done so, the Agency shall take the following actions: 1. Within 60 days from the date this decision is issued, the Agency shall pay Complainant $20,000.00 in nonpecuniary, compensatory damages . 2. Within 60 days from the date this decision is issued, the Agency shall pay Complainant $8,265.00 in attorney’s fees. 3. Within 90 days from the date this decision is issued, the Agency shall provide at least eight hours of EEO training to PM, DPM, IT Director, and EEO Director . The training shall place special emphasis on the Agency’s obligation to provide reasonable accommodation to qualified individuals with disabilities , including the need to be compliant with Section 508. The Commission does not consider training to be a disciplinary action. 4. Within 60 days from the date this decision is issued, the Agency shall consider taking disciplinary action against PM, DPM, IT Director, and EEO Director for the failure to provide a reasonable accommodation found to have occurred in this complaint. If the Agency decides to take disciplinary action, it shall identify the actions taken. If the Agency decides not to take disciplinary action, then it shall set forth the rea son(s) with specificity for its decision not to impose discipline. If these officials have left the Agency’s employment, then the Agency shall furnish documentation of their departure dates . 5. The Agency shall ensure full compliance with Section 508 to avoi d further failure to accommodate claims under the Rehabilitation Act. These measures shall occur as soon as possible, but no later than one year after the date this decision is issued . 6. The Agency shall take corrective, curative, and preventive action to ensure that a Rehabilitation Act violation does not recur. POSTING ORDER (G0617) The Agency is ordered to post at its Fort Lee, Virginia facility copies of the attached notice. Copies of the notice, after being signed by the Agency's duly authorized representative, shall be posted both in hard copy and electronic format by the Agency within 30 calendar days of the date this decision was issued, and shall remain posted for 60 cons ecutive days , in conspicuous places, including all places where notices to employees are customarily posted. The Agency shall take reasonable steps to ensure that said notices are not altered, defaced, or covered by any other material. The original signe d notice is to be submitted to the Compliance Officer as directed in the paragraph entitled "Implementation of the Commission's Decision," within 10 calendar days of the expiration of the posting period. The report must be in digital format, and must be s ubmitted via the Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). ATTORNEY'S FEES (H1019) If Complainant has been represented by an attorney (as defined by 29 C.F.R. § 1614.501(e)(1)(iii)), she/he is entitled to an award of reasonable attorney's fees incurred in the processing of the complaint. 29 C.F.R. § 1614.501(e). The award of attorney's fees shall be paid by the Agency. The attorney shall submit a verified statement of fees to the Agency -- not to the Equal Employment Opportunity Commission, Office of Federal Operations -- within thirty (30) calendar days of receipt of this decision. The Agency shall then process the claim for attorney's fees in accordance with 29 C.F.R. § 1614.501. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and §1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sect or EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Compl ainant and his/her representative. If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on th e underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 § U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either f ile a compliance report or implement any of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. T he appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed w ith EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed togeth er with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opport unity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx. Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addresse d to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsidera tion filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c) . COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) cale ndar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations September 27, 2022 Date
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120103504.txt
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Diana L. Grannison, Complainant, v. Michael J. Astrue, Commissioner, Social Security Administration, Agency.
August 4, 2010
Appeal Number: 0120103504 Complaint Allegations: In her complaint, Complainant alleged that the Agency subjected her to discrimination on the bases of race (Black), disability (back disorder), and age (51) when she was issued a Notice of Removal on March 19, 2010, effective April 2, 2010. In its final decision, the Agency dismissed Complainant's complaint for untimely EEO Counselor contact. CONTENTIONS ON APPEAL On appeal, Complainant contends that her EEO Counselor contact was timely because she contacted the EEO office over the telephone on May 3, 2010. Complainant explains that on April 29, 2010, she mailed a letter that was intended for the EEO office, but was instead received at the Merit Systems Protection Board (MSPB). Complainant contends that when she realized this error, she called the EEO office on May 3, 2010 and May 4, 2010, and that the EEO office processed her claim over the telephone. Complainant alleges that the EEO office told her that it would obtain her letter from MSPB. Complainant further alleges that during her telephone conversations with the EEO office, she was assured that her claim had been received in a timely manner. Background: In her complaint, Complainant alleged that the Agency subjected her to discrimination on the bases of race (Black), disability (back disorder), and age (51) when she was issued a Notice of Removal on March 19, 2010, effective April 2, 2010. In its final decision, the Agency dismissed Complainant's complaint for untimely EEO Counselor contact. CONTENTIONS ON APPEAL On appeal, Complainant contends that her EEO Counselor contact was timely because she contacted the EEO office over the telephone on May 3, 2010. Complainant explains that on April 29, 2010, she mailed a letter that was intended for the EEO office, but was instead received at the Merit Systems Protection Board (MSPB). Complainant contends that when she realized this error, she called the EEO office on May 3, 2010 and May 4, 2010, and that the EEO office processed her claim over the telephone. Complainant alleges that the EEO office told her that it would obtain her letter from MSPB. Complainant further alleges that during her telephone conversations with the EEO office, she was assured that her claim had been received in a timely manner. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) provides that a complainant must initiate EEO Counselor contact within 45 days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. § 1614.107(a)(2) provides for the dismissal of complaints where the complainant did not initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard as opposed to a "supportive facts" standard to determine when the 45-day time limit is triggered. See Howard v. Dep't. of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination but before all the facts that support a charge of discrimination have become apparent. McLouglin v. Dep't. of the Treasury, EEOC Request No. 05A01093 (Apr. 24, 2003). Where timeliness is an issue, the agency bears the burden of proof of obtaining sufficient information to support a reasoned determination as to whether that time limit was met. Guy v. Dep't. of Energy, EEOC Request No, 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't. of Defense, EEOC Request No. 05920506 (Aug. 25, 1992). Further, the Agency has the burden of providing evidence or proof to support any decision it makes regarding the timeliness of a thing. See Ericson v. Dep't. of the Army, EEOC Request No. 05920623 (Jan. 14, 1993). In this case, the Agency dismissed Complainant's complaint for untimely EEO Counselor contact. The Agency found that Complainant received notice of her termination on March 19, 2010, and initiated EEO Counselor contact on May 10, 2010, which was beyond the 45-day limitation period for initiating EEO Counselor contact. Because of this, the Agency dismissed Complainant's claim. Upon review, we find that the Agency improperly found that Complainant failed to initiate EEO Counselor contact in a timely fashion. The Agency apparently found that the 45-day limitation period for Complainant to initiate EEO Counselor contact began on March 19, 2010, the date Complainant was notified of her removal. The record discloses that the effective date of Complainant's removal was April 2, 2010. Consequently, Complainant had 45 days from April 2, 2010, to initiate EEO Counselor contact. See 29 C.F.R. § 1614.105(a)(1). It is undisputed that Complainant initiated EEO Counselor contact by May 10, 2010, which is within 45 days of the April 2, 2010, effective date of Complainant's removal. Thus, we find that Complainant's initial EEO Counselor contact was timely.1
Diana L. Grannison, Complainant, v. Michael J. Astrue, Commissioner, Social Security Administration, Agency. Appeal No. 0120103504 Agency No. PHI-10-0597-SSA DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated August 4, 2010, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq., and Section 501 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. § 791 et seq. For the reasons that follow, the Agency's final decision is REVERSED. BACKGROUND In her complaint, Complainant alleged that the Agency subjected her to discrimination on the bases of race (Black), disability (back disorder), and age (51) when she was issued a Notice of Removal on March 19, 2010, effective April 2, 2010. In its final decision, the Agency dismissed Complainant's complaint for untimely EEO Counselor contact. CONTENTIONS ON APPEAL On appeal, Complainant contends that her EEO Counselor contact was timely because she contacted the EEO office over the telephone on May 3, 2010. Complainant explains that on April 29, 2010, she mailed a letter that was intended for the EEO office, but was instead received at the Merit Systems Protection Board (MSPB). Complainant contends that when she realized this error, she called the EEO office on May 3, 2010 and May 4, 2010, and that the EEO office processed her claim over the telephone. Complainant alleges that the EEO office told her that it would obtain her letter from MSPB. Complainant further alleges that during her telephone conversations with the EEO office, she was assured that her claim had been received in a timely manner. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) provides that a complainant must initiate EEO Counselor contact within 45 days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. § 1614.107(a)(2) provides for the dismissal of complaints where the complainant did not initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard as opposed to a "supportive facts" standard to determine when the 45-day time limit is triggered. See Howard v. Dep't. of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination but before all the facts that support a charge of discrimination have become apparent. McLouglin v. Dep't. of the Treasury, EEOC Request No. 05A01093 (Apr. 24, 2003). Where timeliness is an issue, the agency bears the burden of proof of obtaining sufficient information to support a reasoned determination as to whether that time limit was met. Guy v. Dep't. of Energy, EEOC Request No, 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't. of Defense, EEOC Request No. 05920506 (Aug. 25, 1992). Further, the Agency has the burden of providing evidence or proof to support any decision it makes regarding the timeliness of a thing. See Ericson v. Dep't. of the Army, EEOC Request No. 05920623 (Jan. 14, 1993). In this case, the Agency dismissed Complainant's complaint for untimely EEO Counselor contact. The Agency found that Complainant received notice of her termination on March 19, 2010, and initiated EEO Counselor contact on May 10, 2010, which was beyond the 45-day limitation period for initiating EEO Counselor contact. Because of this, the Agency dismissed Complainant's claim. Upon review, we find that the Agency improperly found that Complainant failed to initiate EEO Counselor contact in a timely fashion. The Agency apparently found that the 45-day limitation period for Complainant to initiate EEO Counselor contact began on March 19, 2010, the date Complainant was notified of her removal. The record discloses that the effective date of Complainant's removal was April 2, 2010. Consequently, Complainant had 45 days from April 2, 2010, to initiate EEO Counselor contact. See 29 C.F.R. § 1614.105(a)(1). It is undisputed that Complainant initiated EEO Counselor contact by May 10, 2010, which is within 45 days of the April 2, 2010, effective date of Complainant's removal. Thus, we find that Complainant's initial EEO Counselor contact was timely.1 CONCLUSION Accordingly, we find that the Agency improperly dismissed Complainant's complaint for untimely EEO Counselor contact. The Agency's final decision is REVERSED, and Complainant's complaint is REMANDED for further processing in accordance with the Orders below. ORDER (E0610) The Agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108. The Agency shall acknowledge to the Complainant that it has received the remanded claim within thirty (30) calendar days of the date this decision becomes final. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. A copy of the Agency's letter of acknowledgment to Complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations February 4, 2011 Date 1 We note that in its final decision, the Agency accurately noted that the effective date of Complainant's removal was April 2, 2010, but then applied the incorrect date for the beginning of the 45-day limitation period. ?? ?? ?? ?? 01-2010-3504
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https://www.eeoc.gov/sites/default/files/decisions/2023_09_07/2023001761.pdf
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Celinda L .,1 Complainant, v. Louis DeJoy, Postma ster General, United States Postal Service (Field Are as and Regions), Agency.
December 13, 2022
Appeal Number: 2023001761 Background: During the period at issue , Complainant worked as a Rural Carrier Associate at the Agency’s Scotlandville Post Office in Baton Rouge, Louisiana. On August 18, 2022, Complainant initiated EEO Counselor contact. Informal efforts to resolve her concerns were unsuccess ful. On November 22, 2022, Complainant filed a formal complaint claiming that the Agency discriminated against her based on s ex when: 1. on June 3, 2022, Complainant was terminated from the Postal Service; and 2. on June 3, 2022, Complainant was not afforded union representation. On December 13, 2022, the Agency dismissed the formal complaint on two grounds. First, the Agency dismissed claim 1, pursuant to 29 C.F.R. § 1614.107(a)(2) , for untimely EEO Counselor contact. The Agency determined that Complainant ini tiated EEO Counselo r contact August 18, 2022, which it determined to be beyond the 45- day limitation period. Second, the Agency dismissed claim 2, pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim. Specifically, the Agency found t hat the constituted a co llateral attack on the negotiated grievance process. The Agency determined that the matter in this claim was outside of the Commission’s jurisdiction and should have been raised through the grievance and arbitration process . The i nstant appeal fo llowed. On appeal, Complainant asserts that she was unaware of the 45- day limitation period and was not given the proper details regarding instructions and procedures on the EEO complaint process. Complainant further asserts that she did not time ly initia ted EEO Counselor contact because a burglary/vandalism to her home on April 29, 2022. Legal Analysis: the Commission’s jurisdiction and should have been raised through the grievance and arbitration process . The i nstant appeal fo llowed. On appeal, Complainant asserts that she was unaware of the 45- day limitation period and was not given the proper details regarding instructions and procedures on the EEO complaint process. Complainant further asserts that she did not time ly initia ted EEO Counselor contact because a burglary/vandalism to her home on April 29, 2022. ANALYSIS AND FINDINGS Failure to State a Claim/Collateral Attack (Claim 2) An employee cannot use the EEO complaint process to lodge a collateral atta ck on a nother proceeding. See Wills v. Dep't of Def , EEOC Request No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994); Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993). A claim th at can be characterized as a collateral attack, by definition, involves a challenge to another forum's adjudicatory proceeding, such as the negotiated grievance process, the workers' compensation process, an internal agency investigation, or state or feder al litiga tion. See Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994). The Agency properly dismissed this claim. The essence of this claim concerns the denial of union representation during Complainant’s meeting with management. The prope r forum for Complainant to have raised her challenges to her alleged denial of union representation was through the negotiated grievance procedure, not in the administrative EEO complaint process. There is no remedial relief available to Complainan t on this matter through the EEO complaint process. Therefore, the Agency properly dismissed the instant claim pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Untimely EEO Counselor Contact (Claim 1) EEOC Regulation 29 C.F.R. § 1614.105( a)(1) requires that complaints of discrimin ation should be brought to the attention of the Equal Employment Opportunity Counselor within forty- five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. Here, the sole discrete act at issue was Complainant’s June 3, 2022 termination. Therefore, Complainant had 45- days, or until July 18, 2022, to timely initiate EEO Counselor conta ct. Here, the EEO Counselor’s report reflects that Complainant did not initiate EEO Counselor contact until August 18, 2022, well beyond 45 days after her termination. EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due di ligence he was p revente d by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. We find unpersuasive Complainant’s statements on appeal that she was unaware of the 45-day limitation period. The record includes a statement from the Scotlandville Post Office indicating that since February 2021, the EEO Poster 72, dated November 2018, has been on display at the facility since November 2018 and is currently displayed in “co nspicuous places throughout the facility.” Specifically, the Postmaster explained that the pos ter is displayed on the employee bulletin boards located in the employee breakrooms. The Postmaster further explains that the EEO Poster 72 advises employe es of the time requirements for timely filing an EEO counseling request and how to request EEO counseling. We note that on appeal, Complainant does not address whether she saw the EEO Poster 72. Therefore, we find that the Agency has demonstrated that Complaina nt had constructive notice of the 45- day limitation period. We are also unpersuaded by Complainant’s arguments on appeal that an April 29, 2022 burglary at her home prevented her from timely contacting an EEO C ounselor. While the burglary was unfor tunat e, we note that this incident occurred approximately one month before her termination. Consequently, we find that Complainant has not provided sufficient justification to warrant extension of the 45- day limitation period.
Celinda L .,1 Complainant, v. Louis DeJoy, Postma ster General, United States Postal Service (Field Are as and Regions), Agency. Appeal No. 2023001761 Agency No. 4G-700-0207-22 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Age ncy's final decision dated December 13, 2022, dismissing a formal complaint alleging unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND During the period at issue , Complainant worked as a Rural Carrier Associate at the Agency’s Scotlandville Post Office in Baton Rouge, Louisiana. On August 18, 2022, Complainant initiated EEO Counselor contact. Informal efforts to resolve her concerns were unsuccess ful. On November 22, 2022, Complainant filed a formal complaint claiming that the Agency discriminated against her based on s ex when: 1. on June 3, 2022, Complainant was terminated from the Postal Service; and 2. on June 3, 2022, Complainant was not afforded union representation. On December 13, 2022, the Agency dismissed the formal complaint on two grounds. First, the Agency dismissed claim 1, pursuant to 29 C.F.R. § 1614.107(a)(2) , for untimely EEO Counselor contact. The Agency determined that Complainant ini tiated EEO Counselo r contact August 18, 2022, which it determined to be beyond the 45- day limitation period. Second, the Agency dismissed claim 2, pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim. Specifically, the Agency found t hat the constituted a co llateral attack on the negotiated grievance process. The Agency determined that the matter in this claim was outside of the Commission’s jurisdiction and should have been raised through the grievance and arbitration process . The i nstant appeal fo llowed. On appeal, Complainant asserts that she was unaware of the 45- day limitation period and was not given the proper details regarding instructions and procedures on the EEO complaint process. Complainant further asserts that she did not time ly initia ted EEO Counselor contact because a burglary/vandalism to her home on April 29, 2022. ANALYSIS AND FINDINGS Failure to State a Claim/Collateral Attack (Claim 2) An employee cannot use the EEO complaint process to lodge a collateral atta ck on a nother proceeding. See Wills v. Dep't of Def , EEOC Request No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994); Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993). A claim th at can be characterized as a collateral attack, by definition, involves a challenge to another forum's adjudicatory proceeding, such as the negotiated grievance process, the workers' compensation process, an internal agency investigation, or state or feder al litiga tion. See Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994). The Agency properly dismissed this claim. The essence of this claim concerns the denial of union representation during Complainant’s meeting with management. The prope r forum for Complainant to have raised her challenges to her alleged denial of union representation was through the negotiated grievance procedure, not in the administrative EEO complaint process. There is no remedial relief available to Complainan t on this matter through the EEO complaint process. Therefore, the Agency properly dismissed the instant claim pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Untimely EEO Counselor Contact (Claim 1) EEOC Regulation 29 C.F.R. § 1614.105( a)(1) requires that complaints of discrimin ation should be brought to the attention of the Equal Employment Opportunity Counselor within forty- five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. Here, the sole discrete act at issue was Complainant’s June 3, 2022 termination. Therefore, Complainant had 45- days, or until July 18, 2022, to timely initiate EEO Counselor conta ct. Here, the EEO Counselor’s report reflects that Complainant did not initiate EEO Counselor contact until August 18, 2022, well beyond 45 days after her termination. EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due di ligence he was p revente d by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. We find unpersuasive Complainant’s statements on appeal that she was unaware of the 45-day limitation period. The record includes a statement from the Scotlandville Post Office indicating that since February 2021, the EEO Poster 72, dated November 2018, has been on display at the facility since November 2018 and is currently displayed in “co nspicuous places throughout the facility.” Specifically, the Postmaster explained that the pos ter is displayed on the employee bulletin boards located in the employee breakrooms. The Postmaster further explains that the EEO Poster 72 advises employe es of the time requirements for timely filing an EEO counseling request and how to request EEO counseling. We note that on appeal, Complainant does not address whether she saw the EEO Poster 72. Therefore, we find that the Agency has demonstrated that Complaina nt had constructive notice of the 45- day limitation period. We are also unpersuaded by Complainant’s arguments on appeal that an April 29, 2022 burglary at her home prevented her from timely contacting an EEO C ounselor. While the burglary was unfor tunat e, we note that this incident occurred approximately one month before her termination. Consequently, we find that Complainant has not provided sufficient justification to warrant extension of the 45- day limitation period. CONCLUSION We AFFIRM the A genc y’s final decision dismissing the instant formal complaint for the reason s discussed above. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submit s a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous inter pretation of material fact or law; or 2. The appellate decision will have a substantial impact on th e polic ies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thir ty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO M D-110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsid eration , and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her r equest and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washin gton, DC 20507. In t he absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’ s request for reconsi deration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted toge ther with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date th at you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filin g a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you wa nt to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with t he civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in t he civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appoin tment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Compla inant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSIO N: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations April 17, 2023 Date
[ "Wills v. Dep't of Def , EEOC Request No. 05970596 (July 30, 1998)", "Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994)", "Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993)", "Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994)", "29 C.F.R. § 1...
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Carolyn M.,1 Complainant, v. Sean J. Stackley, Acting Secretary, Department of the Navy, Agency.
February 26, 2013
Appeal Number: 0120171523 Background: At the time of events giving rise to this complaint, Complainant was a former Athletic Trainer at the Agency's Hospital at Camp Lejeune facility in Camp Lejeune, North Carolina. Believing that the Agency subjected her to unlawful discrimination, Complainant contacted an Agency EEO Counselor to initiate the EEO complaint process. On February 26, 2013, Complainant and the Agency entered into a settlement agreement to resolve the matter. The settlement agreement provided, in pertinent part, that: (a) To remove the document that indicated Complainant was terminated for lack of performance and instead provide documentation that she resigned her position for personal and family medical reasons. (d) Appoint an investigation into the allegation of false information on Complainant's time cards and inform her of the results; (e) Appoint an investigation into the allegation that members of the Agency have released private and personal information about Complainant to prospective employers and inform her of the result. The record indicated that via email dated February 23, 2016, Complainant contacted the U.S. Marine Corps over the phone in order to obtain documentation regarding her settlement agreement. The Deputy Marine Corps EEO Officer referred Complainant's request to the Agency's Human Resources Officer (HR Officer) at the facility. He provided Complainant with the HR Officer's contact information including email, address and phone number. In addition, the Deputy Marine Corps EEO Officer provided Complainant with the email, mailing address and phone number for the Agency EEO Specialist who was involved with Complainant's initial contact in 2013. Finally, in the same correspondence, the Deputy Marine Corps EEO Officer reminded Complainant that, per the settlement agreement, she needed to notify the Agency EEO Director in writing of the alleged non-compliance within 30 calendar days of the date she found out about the alleged breach. He strongly recommended that she submit her claims of non-compliance in writing and to mail it via certified mail with return receipt requested. In response to her request for documentation, the Marine Corps Deputy EEO Officer sent Complainant an email dated February 26, 2016. The email provided Complainant with a copy of her SF-50 including the cancellation of the original termination and the replacement form indicating that she resigned for "personal reasons." Complainant asserted that she was pro se. At that time, she contacted the EEO Director with the Office of Government Ethics in May 2016, regarding her claim of breach. Complainant hired counsel. At that point with her Attorney, by letter to the Agency dated October 6, 2016, Complainant alleged that the Agency was in breach of the settlement agreement, and requested that the Agency specifically implement its terms. Specifically, Complainant alleged that the Agency failed to comply with provisions (a), (d), and (e) of the agreement. The Attorney noted that the Agency had not responded to the claim of breach as of November 14, 2016. As such, on February 21, 2017, Complainant filed the instant appeal. The Agency responded to the appeal. In response, the Agency indicated that Complainant failed to comply with the notice requiring Complainant to allege breach within 30 days of notice of the breach. The Agency pointed to the emails sent by the Deputy Marine Corps EEO Officer providing Complainant with the correct contact at the Agency's EEO Office. Despite having the correct information by February 25, 2016, Complainant failed to contact her to allege her claim of breach. Instead, on May 17, 2016, the Agency noted that Complainant wrote a letter to the EEO Director of the Office of Governmental Ethics. The Agency also indicated that this letter was mailed beyond the 30 days from her February emails to the Deputy Marine Corps EEO Officer. In addition, the Attorney alleged breach with the Agency in October 2016, which is similarly beyond the 30-day time frame. As such, the Agency argued that Complainant was untimely in alleging breach. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.504(a) provides that any settlement agreement knowingly and voluntarily agreed to by the parties, reached at any stage of the complaint process, shall be binding on both parties. The Commission has held that a settlement agreement constitutes a contract between the employee and the Agency, to which ordinary rules of contract construction apply. See Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996). The Commission has further held that it is the intent of the parties as expressed in the contract, not some unexpressed intention, that controls the contract's construction. Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990). In ascertaining the intent of the parties with regard to the terms of a settlement agreement, the Commission has generally relied on the plain meaning rule. See Hyon O v. U.S. Postal Serv., EEOC Request No. 05910787 (December 2, 1991). This rule states that if the writing appears to be plain and unambiguous on its face, its meaning must be determined from the four corners of the instrument without resort to extrinsic evidence of any nature. See Montgomery Elevator Co. v. Building Eng'g Servs. Co., 730 F.2d 377 (5th Cir. 1984). If Complainant believes that the Agency has failed to comply with the terms of the settlement agreement, Complainant shall notify the EEO Director, in writing of the alleged noncompliance within 30 days of the date when Complainant knew or should have known of the alleged non-compliance. Complainant may request the terms of the SA be specifically implemented, or alternatively, that the complaint be reinstated for further processing from the point processing ceased. In the instant case, we find that Complainant's allegation of breach is clearly untimely raised. The Commission has held that individuals using the EEO process must act with due diligence in the pursuit of their claims or the doctrine of laches may be applied. See Odel v. Dep't of Health and Human Serv., EEOC Request No. 05901130 (Dec. 27, 1990). Here, Complainant and the Agency signed the agreement in February 2013. She waited three years until February 2016 to contact the Agency requesting copies of her records. She also did not provide any explanation for such an inquiry after three years. Furthermore, when she was provided with the correct contact information by the Deputy Marine Corps EEO Officer in order to challenge the settlement agreement, she did not make use of the information. We also note, as stated above, that the EEO official she was instructed to contact was the same EEO Specialist with whom she raised the initial matter. As such, we are not persuaded by Complainant's claim that she was not aware who she was to contact regarding a claim of breach. We therefore, determine that Complainant failed to diligently pursue her breach claims and they are untimely raised.
Carolyn M.,1 Complainant, v. Sean J. Stackley, Acting Secretary, Department of the Navy, Agency. Appeal No. 0120171523 Agency No. 13-68093-00505 DECISION Complainant filed an appeal with this Commission alleging that the Agency was not in compliance with the terms of the settlement agreement into which the parties entered. See 29 C.F.R. § 1614.402; 29 C.F.R. § 1614.504(b); and 29 C.F.R. § 1614.405.2 BACKGROUND At the time of events giving rise to this complaint, Complainant was a former Athletic Trainer at the Agency's Hospital at Camp Lejeune facility in Camp Lejeune, North Carolina. Believing that the Agency subjected her to unlawful discrimination, Complainant contacted an Agency EEO Counselor to initiate the EEO complaint process. On February 26, 2013, Complainant and the Agency entered into a settlement agreement to resolve the matter. The settlement agreement provided, in pertinent part, that: (a) To remove the document that indicated Complainant was terminated for lack of performance and instead provide documentation that she resigned her position for personal and family medical reasons. (d) Appoint an investigation into the allegation of false information on Complainant's time cards and inform her of the results; (e) Appoint an investigation into the allegation that members of the Agency have released private and personal information about Complainant to prospective employers and inform her of the result. The record indicated that via email dated February 23, 2016, Complainant contacted the U.S. Marine Corps over the phone in order to obtain documentation regarding her settlement agreement. The Deputy Marine Corps EEO Officer referred Complainant's request to the Agency's Human Resources Officer (HR Officer) at the facility. He provided Complainant with the HR Officer's contact information including email, address and phone number. In addition, the Deputy Marine Corps EEO Officer provided Complainant with the email, mailing address and phone number for the Agency EEO Specialist who was involved with Complainant's initial contact in 2013. Finally, in the same correspondence, the Deputy Marine Corps EEO Officer reminded Complainant that, per the settlement agreement, she needed to notify the Agency EEO Director in writing of the alleged non-compliance within 30 calendar days of the date she found out about the alleged breach. He strongly recommended that she submit her claims of non-compliance in writing and to mail it via certified mail with return receipt requested. In response to her request for documentation, the Marine Corps Deputy EEO Officer sent Complainant an email dated February 26, 2016. The email provided Complainant with a copy of her SF-50 including the cancellation of the original termination and the replacement form indicating that she resigned for "personal reasons." Complainant asserted that she was pro se. At that time, she contacted the EEO Director with the Office of Government Ethics in May 2016, regarding her claim of breach. Complainant hired counsel. At that point with her Attorney, by letter to the Agency dated October 6, 2016, Complainant alleged that the Agency was in breach of the settlement agreement, and requested that the Agency specifically implement its terms. Specifically, Complainant alleged that the Agency failed to comply with provisions (a), (d), and (e) of the agreement. The Attorney noted that the Agency had not responded to the claim of breach as of November 14, 2016. As such, on February 21, 2017, Complainant filed the instant appeal. The Agency responded to the appeal. In response, the Agency indicated that Complainant failed to comply with the notice requiring Complainant to allege breach within 30 days of notice of the breach. The Agency pointed to the emails sent by the Deputy Marine Corps EEO Officer providing Complainant with the correct contact at the Agency's EEO Office. Despite having the correct information by February 25, 2016, Complainant failed to contact her to allege her claim of breach. Instead, on May 17, 2016, the Agency noted that Complainant wrote a letter to the EEO Director of the Office of Governmental Ethics. The Agency also indicated that this letter was mailed beyond the 30 days from her February emails to the Deputy Marine Corps EEO Officer. In addition, the Attorney alleged breach with the Agency in October 2016, which is similarly beyond the 30-day time frame. As such, the Agency argued that Complainant was untimely in alleging breach. ANALYSIS EEOC Regulation 29 C.F.R. § 1614.504(a) provides that any settlement agreement knowingly and voluntarily agreed to by the parties, reached at any stage of the complaint process, shall be binding on both parties. The Commission has held that a settlement agreement constitutes a contract between the employee and the Agency, to which ordinary rules of contract construction apply. See Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996). The Commission has further held that it is the intent of the parties as expressed in the contract, not some unexpressed intention, that controls the contract's construction. Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990). In ascertaining the intent of the parties with regard to the terms of a settlement agreement, the Commission has generally relied on the plain meaning rule. See Hyon O v. U.S. Postal Serv., EEOC Request No. 05910787 (December 2, 1991). This rule states that if the writing appears to be plain and unambiguous on its face, its meaning must be determined from the four corners of the instrument without resort to extrinsic evidence of any nature. See Montgomery Elevator Co. v. Building Eng'g Servs. Co., 730 F.2d 377 (5th Cir. 1984). If Complainant believes that the Agency has failed to comply with the terms of the settlement agreement, Complainant shall notify the EEO Director, in writing of the alleged noncompliance within 30 days of the date when Complainant knew or should have known of the alleged non-compliance. Complainant may request the terms of the SA be specifically implemented, or alternatively, that the complaint be reinstated for further processing from the point processing ceased. In the instant case, we find that Complainant's allegation of breach is clearly untimely raised. The Commission has held that individuals using the EEO process must act with due diligence in the pursuit of their claims or the doctrine of laches may be applied. See Odel v. Dep't of Health and Human Serv., EEOC Request No. 05901130 (Dec. 27, 1990). Here, Complainant and the Agency signed the agreement in February 2013. She waited three years until February 2016 to contact the Agency requesting copies of her records. She also did not provide any explanation for such an inquiry after three years. Furthermore, when she was provided with the correct contact information by the Deputy Marine Corps EEO Officer in order to challenge the settlement agreement, she did not make use of the information. We also note, as stated above, that the EEO official she was instructed to contact was the same EEO Specialist with whom she raised the initial matter. As such, we are not persuaded by Complainant's claim that she was not aware who she was to contact regarding a claim of breach. We therefore, determine that Complainant failed to diligently pursue her breach claims and they are untimely raised. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we AFFIRM the Agency's decision. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party's timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant's request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency's request must be submitted in digital format via the EEOC's Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations June 27, 2017 __________________ Date 2 Complainant notified the Agency of the alleged breach on October 6, 2016. After failing to receive a response, Complainant filed an appeal on February 21, 2017. In response to Complainant's appeal, the Agency submits a brief setting forth its determination that it is in compliance with the agreement. Therefore, in the interest of judicial economy, we will view the document as the Agency decision and accept the appeal. ------------------------------------------------------------ ------------------------------------------------------------
[ "Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996)", "Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990)", "Odel v. Dep't of Health and Human Serv., EEOC Request No. 05901130 (Dec. 27, 1990)", "730 F.2d 377", "29 C.F.R. § 1614.402", "29 C.F.R. § 161...
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Chad L,1 Complainant, v. Kirstjen M. Nielsen, Secretary, Department of Homeland Security (Immigration and Customs Enforcement), Agency.
July 22, 2016
Appeal Number: 0120162654 Background: At the time of events giving rise to this complaint, Complainant worked as a Deportation Officer at an Agency facility in Chattanooga, Tennessee. On January 14, 2015, Complainant initiated contact with an Equal Employment Opportunity (EEO) Counselor alleging that the Agency subjected him to hostile work environment harassment based on religion (Christian) when: 1. between 2012 and June 20, 2014, a coworker (C1) placed anti-Christian signs outside of his cubicle wall, which faced Complainant's cubicle, 2. on multiple occasions since 2012, C1 made anti-Christian comments, such as Complainant worships a "Spaghetti Monster" and "Anyone can make a fake God to worship," and 3. on September 10, 2014, Complainant turned over an offensive picture posted by C1 to the Agency's Office of Internal Affairs (OIA), and nothing was done to address the matter. Complainant stated that he works in a small office with four coworkers, and that he and two other coworkers applied for a promotion, for which he was selected. Complainant stated, since that time (August 12, 2012), the office atmosphere has been hostile and C1, who used to be a friend, has become antagonistic toward him. Complainant stated that he reported C1's behavior to management and requested an OIA investigation, but he is uncertain of the status of those inquiries. Complainant stated that he was unaware of the timeframe for EEO contact until his supervisor suggested he read the Agency EEO policy. Complainant stated, in May 2014, he requested a hardship transfer to the Agency's Nashville, Tennessee office. On February 23, 2015, Complainant filed a formal EEO complaint reiterating the above claim of harassment. The Agency investigated Complainant's claim. Following the investigation, the Agency informed Complainant of the right to request a hearing before an EEOC Administrative Judge (AJ) or an immediate final agency decision. Complainant requested the former. During the hearing stage, the Agency motioned for dismissal based on untimely EEO contact. On June 13, 2016, the assigned AJ issued a decision dismissing Complainant's claim, pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO contact. The AJ stated that the Agency showed that it provided training on EEO deadlines to Complainant on multiple occasions, including November 25, 2013. The AJ found that Complainant had "constructive notice" of the 45-day time limit to initiate EEO contact. Further, the AJ found that Complainant failed to show that he was so medically-incapacitated2 that he could not initiate EEO contact in a timely manner. The AJ found that Complainant failed to show grounds for extending the 45-day time frame or tolling the time limit. On July 22, 2016, the Agency issued a final decision adopting the AJ's dismissal. The instant appeal from Complainant followed. On appeal, Complainant stated that he was medically- incapacitated with anxiety and stress so he was unable to initiate EEO contact in a timely manner. Complainant stated that he provided evidence to support his contentions. (Complainant provided three letters from behavioral health professionals - dated April 2, 2014, April 4, 2014, and undated - referring to his treatment for emotional distress due to the hostile work environment and the resulting need for a hardship transfer.) Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination be brought to the attention of an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty-five (45) days of the effective date of the action. Here, the Agency properly dismissed Complainant's complaint on the ground of untimely EEO Counselor contact. The most recent alleged discriminatory event occurred on September 10, 2014 (the day Complainant presented evidence to OIA regarding coworker harassment and they did not address it). However, Complainant did not initiate contact with an EEO Counselor until January 14, 2015, which is well beyond the 45-day limitation period. Complainant had, or should have had, a reasonable suspicion of discrimination regarding his claim more than 45 days prior to his initial contact with an EEO Counselor. The record shows that Complainant attempted to process his concerns through other internal Agency forums prior to initiating EEO contact. On appeal, Complainant failed to present persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. See 29 C.F.R. § 1614.604(c). First, the Commission has consistently held that use of internal agency procedures, such as union grievances and other remedial processes, does not toll the time limit for contacting an EEO Counselor. See Kramer v. United States Postal Service, EEOC Appeal No. 01954021 (October 5, 1995); Williams v. United States Postal Service, EEOC Request No. 05910291 (April 25, 1991); Ellis v. United States Postal Service, EEOC Request No. 01992093 (November 29, 2000). Second, the Commission has also held, in cases involving physical or mental health difficulties, an extension is warranted only where an individual is so incapacitated by his condition that he is unable to meet the regulatory time limits. See Davis v. U.S. Postal Service, EEOC Request No. 05980475 (August 6, 1998); Crear v. U.S. Postal Service, EEOC Request No. 05920700 (October 29, 1992). Here, Complainant did not provide medical documentation showing that he was medically incapacitated such that he could not contact an EEO counselor until January 14, 2015.
Chad L,1 Complainant, v. Kirstjen M. Nielsen, Secretary, Department of Homeland Security (Immigration and Customs Enforcement), Agency. Appeal No. 0120162654 Agency No. HSICE026092015 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision, dated July 22, 2016, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Deportation Officer at an Agency facility in Chattanooga, Tennessee. On January 14, 2015, Complainant initiated contact with an Equal Employment Opportunity (EEO) Counselor alleging that the Agency subjected him to hostile work environment harassment based on religion (Christian) when: 1. between 2012 and June 20, 2014, a coworker (C1) placed anti-Christian signs outside of his cubicle wall, which faced Complainant's cubicle, 2. on multiple occasions since 2012, C1 made anti-Christian comments, such as Complainant worships a "Spaghetti Monster" and "Anyone can make a fake God to worship," and 3. on September 10, 2014, Complainant turned over an offensive picture posted by C1 to the Agency's Office of Internal Affairs (OIA), and nothing was done to address the matter. Complainant stated that he works in a small office with four coworkers, and that he and two other coworkers applied for a promotion, for which he was selected. Complainant stated, since that time (August 12, 2012), the office atmosphere has been hostile and C1, who used to be a friend, has become antagonistic toward him. Complainant stated that he reported C1's behavior to management and requested an OIA investigation, but he is uncertain of the status of those inquiries. Complainant stated that he was unaware of the timeframe for EEO contact until his supervisor suggested he read the Agency EEO policy. Complainant stated, in May 2014, he requested a hardship transfer to the Agency's Nashville, Tennessee office. On February 23, 2015, Complainant filed a formal EEO complaint reiterating the above claim of harassment. The Agency investigated Complainant's claim. Following the investigation, the Agency informed Complainant of the right to request a hearing before an EEOC Administrative Judge (AJ) or an immediate final agency decision. Complainant requested the former. During the hearing stage, the Agency motioned for dismissal based on untimely EEO contact. On June 13, 2016, the assigned AJ issued a decision dismissing Complainant's claim, pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO contact. The AJ stated that the Agency showed that it provided training on EEO deadlines to Complainant on multiple occasions, including November 25, 2013. The AJ found that Complainant had "constructive notice" of the 45-day time limit to initiate EEO contact. Further, the AJ found that Complainant failed to show that he was so medically-incapacitated2 that he could not initiate EEO contact in a timely manner. The AJ found that Complainant failed to show grounds for extending the 45-day time frame or tolling the time limit. On July 22, 2016, the Agency issued a final decision adopting the AJ's dismissal. The instant appeal from Complainant followed. On appeal, Complainant stated that he was medically- incapacitated with anxiety and stress so he was unable to initiate EEO contact in a timely manner. Complainant stated that he provided evidence to support his contentions. (Complainant provided three letters from behavioral health professionals - dated April 2, 2014, April 4, 2014, and undated - referring to his treatment for emotional distress due to the hostile work environment and the resulting need for a hardship transfer.) ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination be brought to the attention of an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty-five (45) days of the effective date of the action. Here, the Agency properly dismissed Complainant's complaint on the ground of untimely EEO Counselor contact. The most recent alleged discriminatory event occurred on September 10, 2014 (the day Complainant presented evidence to OIA regarding coworker harassment and they did not address it). However, Complainant did not initiate contact with an EEO Counselor until January 14, 2015, which is well beyond the 45-day limitation period. Complainant had, or should have had, a reasonable suspicion of discrimination regarding his claim more than 45 days prior to his initial contact with an EEO Counselor. The record shows that Complainant attempted to process his concerns through other internal Agency forums prior to initiating EEO contact. On appeal, Complainant failed to present persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. See 29 C.F.R. § 1614.604(c). First, the Commission has consistently held that use of internal agency procedures, such as union grievances and other remedial processes, does not toll the time limit for contacting an EEO Counselor. See Kramer v. United States Postal Service, EEOC Appeal No. 01954021 (October 5, 1995); Williams v. United States Postal Service, EEOC Request No. 05910291 (April 25, 1991); Ellis v. United States Postal Service, EEOC Request No. 01992093 (November 29, 2000). Second, the Commission has also held, in cases involving physical or mental health difficulties, an extension is warranted only where an individual is so incapacitated by his condition that he is unable to meet the regulatory time limits. See Davis v. U.S. Postal Service, EEOC Request No. 05980475 (August 6, 1998); Crear v. U.S. Postal Service, EEOC Request No. 05920700 (October 29, 1992). Here, Complainant did not provide medical documentation showing that he was medically incapacitated such that he could not contact an EEO counselor until January 14, 2015. Accordingly, we find that Complainant has failed to provide sufficient justification for extending or tolling the limitation period. CONCLUSION After careful review of the record, we AFFIRM the Agency's final decision dismissing Complainant's complaint. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party's timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant's request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency's request must be submitted in digital format via the EEOC's Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations March 8, 2018 __________________ Date 2 The record reveals that Complainant continued to work as a Deportation Officer without significant absence during the relevant period. ------------------------------------------------------------ ------------------------------------------------------------
[ "EEO Counselor. See Kramer v. United States Postal Service, EEOC Appeal No. 01954021 (October 5, 1995)", "Williams v. United States Postal Service, EEOC Request No. 05910291 (April 25, 1991)", "Ellis v. United States Postal Service, EEOC Request No. 01992093 (November 29, 2000)", "Davis v. U.S. Postal Service...
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December 11, 1998
Appeal Number: 01973417 Case Facts: Appellant filed the instant appeal from the agency's March 3, 1997 decision dismissing appellant's complaint for failure to timely contact an EEO Counselor. The agency defined the complaint as alleging that appellant was discriminated against when she was notified that her request for reinstatement was denied on March 11, 1996. Legal Analysis: EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must contact an EEO Counselor within 45 days of the matter alleged to be discriminatory. The 45 day time limit shall be extended when the individual shows that he was not notified of the time limits and was not otherwise aware of them or that he did not know and reasonably should not have known that the discriminatory matter occurred. 29 C.F.R. §1614.105(a)(2). The agency found that appellant did not contact an EEO Counselor until July 17, 1996. The EEO Counselor's report shows that appellant initially contacted an EEO Counselor on July 15, 1996, which is still beyond the 45 day time deadline. On appeal appellant argues that she was unaware of the time limit for contacting an EEO Counselor. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991) (citing Kale v. Combined Ins. Co. of America, 861 F.2d 746 (1st Cir. 1988)). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Serv., EEOC Request No. 05930134 (Aug. 19, 1993) (citing Polsby v. Shalala, 113 S. Ct. 1940 (1993)). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. In the instant matter the agency has failed to produce any evidence showing that appellant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency has not supplied a copy of any EEO poster(s) or an affidavit describing the location of the poster(s) during the relevant time period. Therefore, we can not find that appellant had actual or constructive notice of the time limits for contacting an EEO Counselor. The Commission shall remand the complaint to the agency so that it may supplement the record with evidence showing whether appellant had actual or constructive notice of the time limit for contacting an EEO Counselor more than 45 days before she contacted an EEO Counselor. The agency's decision dismissing the complaint is VACATED and we REMAND the complaint to the agency for further processing in accordance with this decision and applicable regulations. ORDER The agency shall investigate the issue of whether appellant had actual or constructive knowledge of the time limit for contacting an EEO Counselor more than 45 days before she contacted an EEO Counselor. The agency shall supplement the record with copies of the EEO posters (or affidavits describing the posters if the posters are unavailable) and any other evidence showing that appellant was informed, or should have known, of the time limits for contacting an EEO Counselor. The agency shall redetermine whether appellant timely contacted an EEO Counselor. Within 60 days of the date this decision becomes final the agency shall either issue a letter to appellant accepting the complaint for investigation or issue a new decision dismissing the complaint. A copy of the letter accepting the complaint or new decision dismissing the complaint must be sent to the Compliance Officer as referenced herein. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16© (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410.
Audrie M. Buck v. United States Postal Service 01973417 December 11, 1998 Audrie M. Buck, ) Appellant, ) ) v. ) Appeal No. 01973417 ) Agency No. 4-H-320-1268-96 William J. Henderson, ) Postmaster General, ) United States Postal Service, ) Agency. ) _________________________________) DECISION Appellant filed the instant appeal from the agency's March 3, 1997 decision dismissing appellant's complaint for failure to timely contact an EEO Counselor. The agency defined the complaint as alleging that appellant was discriminated against when she was notified that her request for reinstatement was denied on March 11, 1996. EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must contact an EEO Counselor within 45 days of the matter alleged to be discriminatory. The 45 day time limit shall be extended when the individual shows that he was not notified of the time limits and was not otherwise aware of them or that he did not know and reasonably should not have known that the discriminatory matter occurred. 29 C.F.R. §1614.105(a)(2). The agency found that appellant did not contact an EEO Counselor until July 17, 1996. The EEO Counselor's report shows that appellant initially contacted an EEO Counselor on July 15, 1996, which is still beyond the 45 day time deadline. On appeal appellant argues that she was unaware of the time limit for contacting an EEO Counselor. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991) (citing Kale v. Combined Ins. Co. of America, 861 F.2d 746 (1st Cir. 1988)). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Serv., EEOC Request No. 05930134 (Aug. 19, 1993) (citing Polsby v. Shalala, 113 S. Ct. 1940 (1993)). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. In the instant matter the agency has failed to produce any evidence showing that appellant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency has not supplied a copy of any EEO poster(s) or an affidavit describing the location of the poster(s) during the relevant time period. Therefore, we can not find that appellant had actual or constructive notice of the time limits for contacting an EEO Counselor. The Commission shall remand the complaint to the agency so that it may supplement the record with evidence showing whether appellant had actual or constructive notice of the time limit for contacting an EEO Counselor more than 45 days before she contacted an EEO Counselor. The agency's decision dismissing the complaint is VACATED and we REMAND the complaint to the agency for further processing in accordance with this decision and applicable regulations. ORDER The agency shall investigate the issue of whether appellant had actual or constructive knowledge of the time limit for contacting an EEO Counselor more than 45 days before she contacted an EEO Counselor. The agency shall supplement the record with copies of the EEO posters (or affidavits describing the posters if the posters are unavailable) and any other evidence showing that appellant was informed, or should have known, of the time limits for contacting an EEO Counselor. The agency shall redetermine whether appellant timely contacted an EEO Counselor. Within 60 days of the date this decision becomes final the agency shall either issue a letter to appellant accepting the complaint for investigation or issue a new decision dismissing the complaint. A copy of the letter accepting the complaint or new decision dismissing the complaint must be sent to the Compliance Officer as referenced herein. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16© (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (R0993) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: December 11, 1998 DATE Ronnie Blumenthal, Director Office of Federal Operations
[ "Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991)", "Pride v. United States Postal Serv., EEOC Request No. 05930134 (Aug. 19, 1993)", "861 F.2d 746" ]
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Tanya D .,1 Complainant, v. Robert Wilkie, Secretary, Department of Veterans Affairs (VA) , Agency.
January 18, 2018
Appeal Number: 0120181066 Background: At the time of events giving rise to this complaint, Complainant worked as a Staff Nurse at the Agency’s Johnson VA Medical Center (VAMC) in Charleston, South Carolina. On October 19, 2017, Complainant initiated contact with an Equal Employment Opportunity (EEO) counselor alleging that the Agency discriminated against her on the base s of race (African -American), sex (female), age, and reprisal for prior protected EEO activity when , on August 10, 2017, the Agency scheduled a Professional Review Board (PRB) to review Complainant’s conduct and, subsequently, the Agency removed Complainant from employment. On December 1, 2017, Complainant filed a formal EEO complaint alleging , between January 2016 and August 2017, the Agency subjected her to hostile work environment harassment on the bases of race, sex, age, and reprisal when the Agency: 1. improperly removed Complainant from her Nurse position, citing “Failure to qualify during probationary period; ” 2 2. improperly categoriz ed Complainant as a probationary employee ; 3. falsely accused Complainant of violations of law and professional and licensing standards ; and 4. spread false and disparaging allegations, unduly scrutiniz ed Complainant’s mood, behavior, and performance, issued Complainant improper disciplinary actions and performance appraisals, and denied Complainant’s requests for leave. In its final decision dated January 18, 2018, the Agency dismissed Complainant’s formal complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency stated the effective date of the most recent alleged discriminatory e vent was September 3, 2017 and Complainant initiated EEO contact on October 19, 2017, which is outside of the statutory timeframe . The Agency stated that Complainant had constructive knowledge of statutory timeframes because, in January 2016, she received EEO training during New Employee Orientation and, since at least December 2009 , EEO time and contact information was posted at the Charleston VAMC . In a signed Declaration dated January 12, 2018, an Agency EEO Manager (EM1) stated that Complainant received EEO training in New Employee Orientation on January 12, 2016. EM1 provided a roster titled, “New Employee Orientation: January 12, 2016 Received C opy of Medical Center EEO and Prevention of Sexual Harassment Policy Statements Office Resolution Management EEO Complaint Process and Mediation Brochures” bearing Complainant’s typewritten name and a signature. EM1 stated that EEO -related postings with the 45- day statutory timeframe are posted in common areas in the VAMC. Also, the record contains photographs of an EEO complaint process flowchart with contact and timeline information on common area bulletin boards. The instant appeal from Complainant followed. On appeal, Complainant stated that the dismissal is improper because she “had no reason to believe she was being subjected to discrimination when she initially received the letter of removal.” Complainant stated, on September 16, 2017, she file d an appeal with the Merit Systems Protection Board (MSPB) and that the MSPB concluded subsequently that it did not have jurisdiction. The record contains an MSPB Initial Decision, dated October 19, 2017, stating that Complainant withdrew her MSPB appeal and hence the matter was dismissed. 2 We note t he letter of Separation during Probation to Complainant is dated August 14, 2017, and provided a separation effective date of August 29, 2017. ( The letter provided notice of right to initiate the EEO process within 45 calendar days of the effective date of the separation. It did not provide appeal rights to the Merits Systems Protection Board or other forum .) Later, t he Agency amended the effective date of s eparation to September 3, 2017. A Notification of Personnel Action for t ermination bears the September 3 effective date. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’ t of the Navy , EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimi nation, but before all the facts that support a charge of discrimination have become apparent. Additionally, the Supreme Court has held that a complainant alleging a hostile work environment will not be time barred if all acts constituting the claim are p art of the same unlawful practice and at least one act falls within the filing period. See National Railroad Passenger Corp. v. Morgan , 122 S. Ct. 2061 (June 10, 2002). The Court further held, however, that “discrete discriminatory acts are not actionable if time barred, even when they are related to acts alleged in timely filed charges.” Id. We find that the A gency properly dismissed complainant's c laim of harassment for untimely EEO Counselor contact. The record discloses that the most recent alleged d iscriminatory event (removal) was effective September 3, 2017, and Complainant initiated contact with an EEO counselor on October 19, 2017, which is beyond the forty -five (45) day limitation period. The record shows that Complainant filed an MSPB appeal regarding the removal although she was not informed of the right to do so. The removal letter provided information on how to proceed in the EEO process and the statutory timeframe. W e conclude that Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO counselor contact.
Tanya D .,1 Complainant, v. Robert Wilkie, Secretary, Department of Veterans Affairs (VA) , Agency. Appeal No. 0120181066 Agency No. 200I-0534-2018100409 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated January 18, 2018, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Staff Nurse at the Agency’s Johnson VA Medical Center (VAMC) in Charleston, South Carolina. On October 19, 2017, Complainant initiated contact with an Equal Employment Opportunity (EEO) counselor alleging that the Agency discriminated against her on the base s of race (African -American), sex (female), age, and reprisal for prior protected EEO activity when , on August 10, 2017, the Agency scheduled a Professional Review Board (PRB) to review Complainant’s conduct and, subsequently, the Agency removed Complainant from employment. On December 1, 2017, Complainant filed a formal EEO complaint alleging , between January 2016 and August 2017, the Agency subjected her to hostile work environment harassment on the bases of race, sex, age, and reprisal when the Agency: 1. improperly removed Complainant from her Nurse position, citing “Failure to qualify during probationary period; ” 2 2. improperly categoriz ed Complainant as a probationary employee ; 3. falsely accused Complainant of violations of law and professional and licensing standards ; and 4. spread false and disparaging allegations, unduly scrutiniz ed Complainant’s mood, behavior, and performance, issued Complainant improper disciplinary actions and performance appraisals, and denied Complainant’s requests for leave. In its final decision dated January 18, 2018, the Agency dismissed Complainant’s formal complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency stated the effective date of the most recent alleged discriminatory e vent was September 3, 2017 and Complainant initiated EEO contact on October 19, 2017, which is outside of the statutory timeframe . The Agency stated that Complainant had constructive knowledge of statutory timeframes because, in January 2016, she received EEO training during New Employee Orientation and, since at least December 2009 , EEO time and contact information was posted at the Charleston VAMC . In a signed Declaration dated January 12, 2018, an Agency EEO Manager (EM1) stated that Complainant received EEO training in New Employee Orientation on January 12, 2016. EM1 provided a roster titled, “New Employee Orientation: January 12, 2016 Received C opy of Medical Center EEO and Prevention of Sexual Harassment Policy Statements Office Resolution Management EEO Complaint Process and Mediation Brochures” bearing Complainant’s typewritten name and a signature. EM1 stated that EEO -related postings with the 45- day statutory timeframe are posted in common areas in the VAMC. Also, the record contains photographs of an EEO complaint process flowchart with contact and timeline information on common area bulletin boards. The instant appeal from Complainant followed. On appeal, Complainant stated that the dismissal is improper because she “had no reason to believe she was being subjected to discrimination when she initially received the letter of removal.” Complainant stated, on September 16, 2017, she file d an appeal with the Merit Systems Protection Board (MSPB) and that the MSPB concluded subsequently that it did not have jurisdiction. The record contains an MSPB Initial Decision, dated October 19, 2017, stating that Complainant withdrew her MSPB appeal and hence the matter was dismissed. 2 We note t he letter of Separation during Probation to Complainant is dated August 14, 2017, and provided a separation effective date of August 29, 2017. ( The letter provided notice of right to initiate the EEO process within 45 calendar days of the effective date of the separation. It did not provide appeal rights to the Merits Systems Protection Board or other forum .) Later, t he Agency amended the effective date of s eparation to September 3, 2017. A Notification of Personnel Action for t ermination bears the September 3 effective date. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’ t of the Navy , EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimi nation, but before all the facts that support a charge of discrimination have become apparent. Additionally, the Supreme Court has held that a complainant alleging a hostile work environment will not be time barred if all acts constituting the claim are p art of the same unlawful practice and at least one act falls within the filing period. See National Railroad Passenger Corp. v. Morgan , 122 S. Ct. 2061 (June 10, 2002). The Court further held, however, that “discrete discriminatory acts are not actionable if time barred, even when they are related to acts alleged in timely filed charges.” Id. We find that the A gency properly dismissed complainant's c laim of harassment for untimely EEO Counselor contact. The record discloses that the most recent alleged d iscriminatory event (removal) was effective September 3, 2017, and Complainant initiated contact with an EEO counselor on October 19, 2017, which is beyond the forty -five (45) day limitation period. The record shows that Complainant filed an MSPB appeal regarding the removal although she was not informed of the right to do so. The removal letter provided information on how to proceed in the EEO process and the statutory timeframe. W e conclude that Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO counselor contact. CONCLUSION Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED . STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting state ment or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which t o submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil act ion, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations May 21, 2019 Date
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https://www.eeoc.gov/sites/default/files/decisions/2024_11_15/2024001932.pdf
2024001932.pdf
PDF
application/pdf
11,438
Breanne S,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Field Areas and Regions), Agency.
December 4, 2023
Appeal Number: 2024001932 Background: At the time of events giving rise to this complaint, Complainant worked as a Sales Services/ Distribution Assoc iate at the Agency’s Pleasant Hills Post Office in Pittsburgh, Pennsylvania. On November 22, 2023, Complainant filed a formal complaint alleging that the Agency subjected her to disc rimination on the bases of race (African American ), religion (Muslim), and age ( unspecified) when on June 21, 2023, management addressed Complainant’s attendance and work record on the workroom floor. The Agency dismissed Complainant’s claim for untimely EEO Counselor contact pursuant to 29 C.F.R. §1614.107(a)(2) and untimely filing pursuant to 29 C.F.R. 1614.107(a)(2) . The Agency concluded that the Complainant’s initial contact on August 21, 2023 was outside th e forty - five (45) day required by the statute. The Agency noted that the C omplainant did not claim to be unaware of the time limit for contacting EEO Counselor. The Agency further concluded that Complainant filed her formal complaint outside the fifteen ( 15) day period required by statute. The Agency noted that a signature confir mation w as obtained on November 6, 2023, confirming the receipt of the N otice of Right to F ile a complaint thus triggering the fifteen (15) filing period. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, the Complainant claims that she was unaware of the forty - five ( 45) day filing period and did not see the EEO poster displayed in the work fa cility. Complainant also claims that she did not receive the Notice of R ight to File a complaint until November 7, 2023 and therefore filed a timely complaint as required by statute. The Agency did not submit a brief in response to this appeal. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. Thus, all reasonable inferences that may be drawn from the c omplaint’s allegations must be made in favor of the complainant. Legal Analysis: the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. Thus, all reasonable inferences that may be drawn from the c omplaint’s allegations must be made in favor of the complainant. ANALYSIS Untimely EEO Contact EEOC regulation s require that complaints of discrimination be brought to the attention of the EEO counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty- five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1). The record shows that the alleged discriminatory incident occurred on June 21, 2023. However, the Complainant did not initiate contact with an EEO counselor until August 21, 2023, which is outside the f orty-five (45) day limit prescribed by the statute. EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond h er control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Complainant alleged that she was unaware of the forty -five (45) day filing period and did not see the EEO poster displayed in her work facility. However, t he record contains an affidavit from a supervisor at the work facility attesting to the presence of the EEO poster and that it includ ed a detailed timeline for timely EEO Counselor Contact and listed other statutory time limits relevant for EEO filings. See Report of Invest igation (ROI) at 37. The supervisor testified that the EEO poster had been posted in the workplace since he began working at the facility in August 2015. Id. Further, the EEO Dispute Resolution S pecialist’s Inquiry Report attests to EEO poster being properly displayed in the workplace . ROI at 28. The Commission has found that constructive knowledge will be imputed where an agency has fulfilled its statutory obligation by posting notices informing employees of their rights and obligations under EEO regulations, as long as the record contains suffici ent information from which the Commission could find that the poster contained notice of the time limit for initiating EEO counseling. See Hedy B. Dep’t of Homeland Security, EEOC Appeal No. 2021002516 (Jun. 8, 2021); Yashuk v. U.S. Postal Serv., EEOC Requ est No. 05890382 (Jun. 2, 1989). Considering the record, we find that Complainant had constructive knowledge of the statutory time limits. Complainant does not otherwise allege that she was prevented by circumstances beyond her control from contacting the Counselor within the time limits. Therefore, we find that Complainant failed to comply with the applicable time limits regarding EEO contact without proper justification for her delay . Final Decision: Accordingly, the Agency’s final decision dismissing the Complainant’s complaint is AFFIRMED.
Breanne S,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Field Areas and Regions), Agency. Appeal No. 2024001932 Agency No. 4B-150-0147-23 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated December 4, 2023, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. For the following reasons, the Agency’s final decision is AFFIRMED. ISSUE PRESENTED Whether the Agency properly dismissed the complaint for failure to contact an EEO Counselor within the 45 -day time limitations perio d and failure to file a formal complaint within the 15 -day period. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Sales Services/ Distribution Assoc iate at the Agency’s Pleasant Hills Post Office in Pittsburgh, Pennsylvania. On November 22, 2023, Complainant filed a formal complaint alleging that the Agency subjected her to disc rimination on the bases of race (African American ), religion (Muslim), and age ( unspecified) when on June 21, 2023, management addressed Complainant’s attendance and work record on the workroom floor. The Agency dismissed Complainant’s claim for untimely EEO Counselor contact pursuant to 29 C.F.R. §1614.107(a)(2) and untimely filing pursuant to 29 C.F.R. 1614.107(a)(2) . The Agency concluded that the Complainant’s initial contact on August 21, 2023 was outside th e forty - five (45) day required by the statute. The Agency noted that the C omplainant did not claim to be unaware of the time limit for contacting EEO Counselor. The Agency further concluded that Complainant filed her formal complaint outside the fifteen ( 15) day period required by statute. The Agency noted that a signature confir mation w as obtained on November 6, 2023, confirming the receipt of the N otice of Right to F ile a complaint thus triggering the fifteen (15) filing period. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, the Complainant claims that she was unaware of the forty - five ( 45) day filing period and did not see the EEO poster displayed in the work fa cility. Complainant also claims that she did not receive the Notice of R ight to File a complaint until November 7, 2023 and therefore filed a timely complaint as required by statute. The Agency did not submit a brief in response to this appeal. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. Thus, all reasonable inferences that may be drawn from the c omplaint’s allegations must be made in favor of the complainant. ANALYSIS Untimely EEO Contact EEOC regulation s require that complaints of discrimination be brought to the attention of the EEO counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty- five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1). The record shows that the alleged discriminatory incident occurred on June 21, 2023. However, the Complainant did not initiate contact with an EEO counselor until August 21, 2023, which is outside the f orty-five (45) day limit prescribed by the statute. EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond h er control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Complainant alleged that she was unaware of the forty -five (45) day filing period and did not see the EEO poster displayed in her work facility. However, t he record contains an affidavit from a supervisor at the work facility attesting to the presence of the EEO poster and that it includ ed a detailed timeline for timely EEO Counselor Contact and listed other statutory time limits relevant for EEO filings. See Report of Invest igation (ROI) at 37. The supervisor testified that the EEO poster had been posted in the workplace since he began working at the facility in August 2015. Id. Further, the EEO Dispute Resolution S pecialist’s Inquiry Report attests to EEO poster being properly displayed in the workplace . ROI at 28. The Commission has found that constructive knowledge will be imputed where an agency has fulfilled its statutory obligation by posting notices informing employees of their rights and obligations under EEO regulations, as long as the record contains suffici ent information from which the Commission could find that the poster contained notice of the time limit for initiating EEO counseling. See Hedy B. Dep’t of Homeland Security, EEOC Appeal No. 2021002516 (Jun. 8, 2021); Yashuk v. U.S. Postal Serv., EEOC Requ est No. 05890382 (Jun. 2, 1989). Considering the record, we find that Complainant had constructive knowledge of the statutory time limits. Complainant does not otherwise allege that she was prevented by circumstances beyond her control from contacting the Counselor within the time limits. Therefore, we find that Complainant failed to comply with the applicable time limits regarding EEO contact without proper justification for her delay . CONCLUSION Accordingly, the Agency’s final decision dismissing the Complainant’s complaint is AFFIRMED. 2 Since we affirm the Agency’s dismissal of the complaint on the basis of untimely EEO Counselor contact , we find that it is not necessary to make a determination on the second basis for dismis sal regarding the untimely filing of the formal complaint. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0124.1) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calend ar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § V II.B (Aug. 5, 2015). Complainant should submit their request for reconsideration, and any statement or brief in support of their request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit their request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files their request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within t he 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(f). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0124) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by their full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or departmen t in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the cou rt to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations June 27, 2024 Date
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11,918
August 28, 2012
Appeal Number: 0120131682 Background: During the period at issue, Complainant worked as a Electrician at the Agency's Grand Coulee Dam facility in Electric City, Washington. On June 25, 2012, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of disability, age, and in reprisal for prior protected EEO activity. In its final decision dated August 28, 2012, the Agency determined that Complainant's complaint was comprised of the following claim: Complainant was forced to resign from his position. The Agency dismissed Complainant's complaint for untimely EEO Counselor contact. The Agency reasoned that the alleged discriminatory incident occurred on November 2, 2011, but Complainant did not initiate EEO contact until April 17, 2012, outside of the applicable time period. The Agency, in its final decision, further stated that "[t]he EEO Counselor's Report indicated that Complainant made contact back on November 22, 2011, stating he wanted to initiate a complaint. On November 22, 2011, the Regional EEO Counselor sent Complainant the required informal counseling forms for his signature via certified mail that were received by Complainant on November 25, 2011. On December 6...and 14, 2011, the Regional EEO Counselor made attempts to contact Complainant requesting his signed EEO Counseling forms. On December 5, 2011, the EEO Counselor talked to Complainant and once again inquired about the EEO Counseling forms. At that time, Complainant stated that he had talked to an attorney and did not want to continue in the EEO process." The instant appeal followed. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. We find that the Agency improperly dismissed Complainant's complaint for untimely EEO Counselor contact. The record reflects that the alleged discriminatory incident (Complainant's forced termination) occurred on November 2, 2011. The Agency acknowledges in its EEO Counselor's report that Complainant initiated EEO contact on November 22, 2011. However, according to the Counselor's Report, Complainant asserted on December 15, 2011, that he did not wish to continue the EEO process. On appeal, however, Complainant asserts that at no time did he indicate to the EEO Counselor that he did not wish to continue with his EEO complaint. We note that the record does not contain any signed documentation from Complainant indicating that he did not wish to pursue the EEO process subsequent to his November 22, 2011 EEO contact. The Agency asserts that Complainant did not return the counseling forms after his EEO contact in November 2011, and thus he failed to cooperate. To the extent, that the Agency sent Complainant counseling forms via letter dated November 22, 2011, and Complainant did not return the counseling forms, we note that the Agency's November 22, 2011 letter did not indicate to Complainant that failure to return the counseling forms would result in the dismissal of this matter. Where, as here, there is an issue of timeliness, "[a]n agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness." See Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't of Defense, EEOC Request No. 05920506 (Aug. 25, 1992). In the instant matter, we find that the Agency has not met its burden.
Complainant, v. Sally Jewell, Secretary, Department of the Interior (Bureau of Reclamation), Agency. Appeal No. 0120131682 Agency No. BOR-12-0449 DECISION Complainant filed a timely appeal with this Commission from the Agency's final decision dated August 28, 2012, dismissing his complaint of unlawful employment discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND During the period at issue, Complainant worked as a Electrician at the Agency's Grand Coulee Dam facility in Electric City, Washington. On June 25, 2012, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of disability, age, and in reprisal for prior protected EEO activity. In its final decision dated August 28, 2012, the Agency determined that Complainant's complaint was comprised of the following claim: Complainant was forced to resign from his position. The Agency dismissed Complainant's complaint for untimely EEO Counselor contact. The Agency reasoned that the alleged discriminatory incident occurred on November 2, 2011, but Complainant did not initiate EEO contact until April 17, 2012, outside of the applicable time period. The Agency, in its final decision, further stated that "[t]he EEO Counselor's Report indicated that Complainant made contact back on November 22, 2011, stating he wanted to initiate a complaint. On November 22, 2011, the Regional EEO Counselor sent Complainant the required informal counseling forms for his signature via certified mail that were received by Complainant on November 25, 2011. On December 6...and 14, 2011, the Regional EEO Counselor made attempts to contact Complainant requesting his signed EEO Counseling forms. On December 5, 2011, the EEO Counselor talked to Complainant and once again inquired about the EEO Counseling forms. At that time, Complainant stated that he had talked to an attorney and did not want to continue in the EEO process." The instant appeal followed. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. We find that the Agency improperly dismissed Complainant's complaint for untimely EEO Counselor contact. The record reflects that the alleged discriminatory incident (Complainant's forced termination) occurred on November 2, 2011. The Agency acknowledges in its EEO Counselor's report that Complainant initiated EEO contact on November 22, 2011. However, according to the Counselor's Report, Complainant asserted on December 15, 2011, that he did not wish to continue the EEO process. On appeal, however, Complainant asserts that at no time did he indicate to the EEO Counselor that he did not wish to continue with his EEO complaint. We note that the record does not contain any signed documentation from Complainant indicating that he did not wish to pursue the EEO process subsequent to his November 22, 2011 EEO contact. The Agency asserts that Complainant did not return the counseling forms after his EEO contact in November 2011, and thus he failed to cooperate. To the extent, that the Agency sent Complainant counseling forms via letter dated November 22, 2011, and Complainant did not return the counseling forms, we note that the Agency's November 22, 2011 letter did not indicate to Complainant that failure to return the counseling forms would result in the dismissal of this matter. Where, as here, there is an issue of timeliness, "[a]n agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness." See Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994) (quoting Williams v. Dep't of Defense, EEOC Request No. 05920506 (Aug. 25, 1992). In the instant matter, we find that the Agency has not met its burden. Accordingly, we REVERSE the Agency's final decision dismissing Complainant's complaint and we REMAND this matter to the Agency for further processing in accordance with the Order below. ORDER (E0610) The Agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108 et seq. The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. A copy of the Agency's letter of acknowledgment to Complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 3, 2013 Date
[ "Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994)", "Williams v. Dep't of Defense, EEOC Request No. 05920506 (Aug. 25, 1992)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", ...
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407
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Colleen A. Green v. U.S. Department of Agriculture 01A32474 July 9, 2003 . Colleen A. Green, Complainant, v. Ann M. Veneman, Secretary, Department of Agriculture, Agency.
July 9, 2003
Appeal Number: 01A32474 Complaint Allegations: In her complaint, complainant alleged that she was subjected to discrimination on the basis of disability when: complainant was not selected for the position of Program Technician, CO-3 through CO-7, on July 25, 2001. Legal Analysis: the Commission's policy that constructive knowledge of EEO rights will be imputed to a complainant where the agency has fulfilled its statutory duty of conspicuously posting EEO posters informing employees of their rights. See Piccone v. United States Postal Service, EEOC Request No. 05950678 (April 11, 1996), (citing Brown v. Department of Commerce, EEOC Request No. 05890978 (January 10, 1990)). However, the agency has the burden of producing sufficient evidence to support its contention that it fulfilled its statutory duty of conspicuously posting EEO information or that it otherwise notified complainant of her rights. In addition, the Commission has found that constructive knowledge will not be imputed to a complainant without specific evidence that the posters contained notice of the time limitations for contacting an EEO Counselor. See id. (citing Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993)). In the present case, the agency has failed to produce any evidence showing that complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency did not provide any evidence in the record showing that EEO posters were on display in complainant's work facility, either in the form of a copy of any EEO posters or in an affidavit describing the location of the posters during the relevant time period. Nor does the agency provide persuasive evidence that complainant was otherwise notified of the time limit for contacting an EEO Counselor at any time during her employment with the agency. The only relevant information in the record was a signed Request, Authorization Agreement and Certification of Training for EEO/CR training in August 1995, an attendance roster at EEO/Civil Rights Training on January 15, 1998, and a copy of an Appointment of Equal Employment Opportunity Counselor. This information alone, however, is inadequate to satisfy the agency's burden of showing that the complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. Specifically, none of the alleged information provided shows that complainant was advised of the forty-five-day time limit for contacting an EEO Counselor. Therefore, the Commission cannot find that the complainant had actual or constructive notice of the time limits for contacting an EEO Counselor and we can not find complainant's contact of an EEO Counselor to be untimely.
Colleen A. Green v. U.S. Department of Agriculture 01A32474 July 9, 2003 . Colleen A. Green, Complainant, v. Ann M. Veneman, Secretary, Department of Agriculture, Agency. Appeal No. 01A32474 Agency No. 020759 DECISION Complainant filed a timely appeal with this Commission from an agency decision dated February 4, 2003, dismissing her complaint of unlawful employment discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. In her complaint, complainant alleged that she was subjected to discrimination on the basis of disability when: complainant was not selected for the position of Program Technician, CO-3 through CO-7, on July 25, 2001. The agency dismissed complainant's complaint pursuant to the regulation set forth at 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. Complainant argues that she was unaware of the time limit for contacting an EEO Counselor. The agency noted that complainant was notified in writing on July 25, 2001, that she was not selected for the position at issue; however, she failed to contact an EEO Counselor until February 12, 2002, which was beyond the applicable limitations period. The agency stated that it submitted evidence that complainant was given EEO/Civil Rights Training on August 28, 1995, and Introduction to Civil Rights on January 15, 1998. The agency noted that complainant's signature is affixed to the agency's submitted attendance roster. Further, the agency claimed that complainant should have been aware of the time limit since the agency posted and made available to all employees a copy of the Notice of Appointment of EEO Counselor and contact information on September 1, 1998. Finally, the agency notes that complainant admits she ultimately located the necessary information to file a discrimination complaint at the agency's website. It is the Commission's policy that constructive knowledge of EEO rights will be imputed to a complainant where the agency has fulfilled its statutory duty of conspicuously posting EEO posters informing employees of their rights. See Piccone v. United States Postal Service, EEOC Request No. 05950678 (April 11, 1996), (citing Brown v. Department of Commerce, EEOC Request No. 05890978 (January 10, 1990)). However, the agency has the burden of producing sufficient evidence to support its contention that it fulfilled its statutory duty of conspicuously posting EEO information or that it otherwise notified complainant of her rights. In addition, the Commission has found that constructive knowledge will not be imputed to a complainant without specific evidence that the posters contained notice of the time limitations for contacting an EEO Counselor. See id. (citing Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993)). In the present case, the agency has failed to produce any evidence showing that complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency did not provide any evidence in the record showing that EEO posters were on display in complainant's work facility, either in the form of a copy of any EEO posters or in an affidavit describing the location of the posters during the relevant time period. Nor does the agency provide persuasive evidence that complainant was otherwise notified of the time limit for contacting an EEO Counselor at any time during her employment with the agency. The only relevant information in the record was a signed Request, Authorization Agreement and Certification of Training for EEO/CR training in August 1995, an attendance roster at EEO/Civil Rights Training on January 15, 1998, and a copy of an Appointment of Equal Employment Opportunity Counselor. This information alone, however, is inadequate to satisfy the agency's burden of showing that the complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. Specifically, none of the alleged information provided shows that complainant was advised of the forty-five-day time limit for contacting an EEO Counselor. Therefore, the Commission cannot find that the complainant had actual or constructive notice of the time limits for contacting an EEO Counselor and we can not find complainant's contact of an EEO Counselor to be untimely. Accordingly, the agency's decision to dismiss complainant's complaint is REVERSED and the complaint is REMANDED to the agency for further processing in accordance with the Order below. ORDER (E0900) The agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations July 9, 2003 __________________ Date
[ "Piccone v. United States Postal Service, EEOC Request No. 05950678 (April 11, 1996)", "Brown v. Department of Commerce, EEOC Request No. 05890978 (January 10, 1990)", "Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.108", "...
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408
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Roger F. Schofield, Jr., Complainant, v. Janet Napolitano, Secretary, Department of Homeland Security, (Transportation Security Administration), Agency.
November 2, 2010
Appeal Number: 0120082521 Background: In the appellate decision, Complainant, a Supervisory Assistant to the Special Agent in Charge (ATSAC) at the Agency's facility in Las Vegas, Nevada, alleged that the Agency harassed him in reprisal for prior protected EEO activity when: (1) In August 2006, he was directed by the Assistant Special Agent in Charge (A-1) to submit any notes he had from a selection panel showing negative remarks made by another ATSAC, (B-l), regarding his dislike for a particular Federal Air Marshal (C-1). After Complainant turned over his notes, he became aware that A-1 provided those notes to B-l; (2) In October 2005, A-1 threatened him with physical violence and threw rolled up documents at him which hit him in the face; (3) In August 2006, A-1 made an inappropriate comment that suggested that he hold urine sample cups during drug testing; (4) In November 2006, A-1 attempted to solicit derogatory information about him in order to subvert any future investigations; (5) On August 12, 2006, A-1 assigned him to work a six-day week, while the retired annuitants were allowed to participate in a golf tournament; and, (6) In October 2006, A-1 arbitrarily assigned him to work over the Christmas holiday whereas the newly hired B-l did not have to work. An EEOC Administrative Judge (AJ) issued a decision without a hearing finding no discrimination. The AJ determined that the alleged actions involved in this case were not sufficiently severe or pervasive to constitute a hostile work environment. The Agency fully adopted the AJ's decision. The Commission however, modified the finding of no discrimination and found that the AJ had erred as a matter of law with respect to his findings of no discrimination concerning claims 1 and 4. Specifically, the Commission found that Complainant had established a prima facie case of reprisal but the Agency had provided legitimate, non-discriminatory reasons for its actions with respect to claims 3, 5, and 6, and Complainant failed to establish pretext.1 With respect to claims 1 and 4, however the Commission found that the record evidence contained an email from A-1, entitled "Request for EEO Assistance" which stated: I am ready to file a counter-complaint, can you [first name] document some of [Complainant's first name] [sic] comments about me (F-king me in the A-, etc). The email also contained a forwarded email from an EEO counselor that was copied to A-1. In the email, the EEO counselor stated that Complainant had filed an informal EEO complaint in which he alleged that he was harassed by A-1 and requested remedies. The Commission found that the only reasonable interpretation of A-1's November 15, 2006 email was that it was motivated by Complainant's EEO activity. The Commission also found that A-1 had entangled himself into Complainant's EEO activity when he ordered Complainant to provide him with the notes he submitted for an EEO investigation. There was no evidence that A-l's actions were merely an unbiased attempt to assist with the investigation of C-l's EEO complaint. Instead, by verbally sharing the notes with B-l, it is clear that A-1 procured Complainant's notes and exposed its contents in an effort to intimidate Complainant and interfere with an ongoing EEO investigation. Thus, the Commission concluded that A-1 unlawfully retaliated against Complainant by interfering with his EEO activity. Consequently, the previous decision found that the AJ committed legal error when she found that Complainant was not subjected to reprisal because of his EEO activity. REQUEST FOR RECONSIDERATION In the Agency's request for reconsideration, the Agency requests that the Commission reconsider its decision because the alleged retaliatory acts occurred within the context of litigation and as such, should not be considered interference with Complainant's EEO activity. The Agency also argues that further scrutiny of the record evidence shows that forwarding an email was not a publication of Complainant's EEO activity but simply a request for documentation to managers that had a need to know of the forthcoming complaint. After reconsidering the previous decision and the entire record, the Commission finds that the request fails to meet the criteria of 29 C.F.R. § 1614.405(b), and it is the decision of the Commission to deny the request. The Commission finds that the Agency has not shown that the appellate decision involved a clearly erroneous interpretation of material fact or law, or that the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. The Commission has long held that an employee may suffer unlawful retaliation if his supervisor interferes with his EEO activity, as the previous decision correctly found occurred in this case. See Binseel v. Depl. of the Army, EEOC Request No. 05970584 (October 8, 1998); see also Marr v. Dept. of the Air Force, EEOC Appeal No. 01941344 (June 27, 1996); Whidbee v. Dept. of the Navy, EEOC Appeal No. 0120040193 (March 31, 2005). In the instant case, the Agency characterizes the matters in claims (1) and (4), as actions that were associated with litigation. The supervisor's email, however, reads as a personal attack against Complainant and does not appear to have been made in preparation for litigation, as the email did not come from the Agency's attorney nor did it come from anyone in the EEO office. This was a personal email from Complainant's supervisor to other parties. Moreover, the supervisor's email informs its recipients that Complainant was involved in the EEO process. While the Agency has argued that the recipients of the email had a need know this information, we find that the Agency has put forth no evidence which demonstrates that these individuals had a need to know or were directly involved in this matter. We find it reasonable to conclude therefore that A-1 unlawfully retaliated against Complainant by interfering with his EEO activity. Therefore, the Commission finds that the Agency has not demonstrated that the appellate decision was clearly erroneous. Accordingly, the decision in EEOC Appeal No. 0120082521 remains the Commission's decision. There is no further right of administrative appeal on the decision of the Commission on this request. The Agency shall comply with the Order as set forth below. CONCLUSION The Agency's request for reconsideration is hereby denied. ORDER The Agency is ordered to take the following remedial actions: 1. The Agency shall provide EEO training to all managers and supervisors at the Agency's facilities in Las Vegas, Nevada. The training shall place special emphasis on the Agency's obligation to prevent retaliation and interference with the EEO process. The Commission does not consider training to be a disciplinary action. 2. The Agency shall consider taking disciplinary action against A-1, the responsible management official. The Agency shall report its Legal Analysis: EEOC Regulations provide that the Commission may, in its discretion, grant a request to reconsider any previous Commission decision where the requesting party demonstrates that: (1) the appellate decision involved a clearly erroneous interpretation of material fact or law; or (2) the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. See 29 C.F.R. § 1614.405(b). ISSUE PRESENTED The issue presented in this case is whether the Agency demonstrated that it met the criteria for reconsideration set forth in 29 C.F.R. § 1614.405(b). BACKGROUND In the appellate decision, Complainant, a Supervisory Assistant to the Special Agent in Charge (ATSAC) at the Agency's facility in Las Vegas, Nevada, alleged that the Agency harassed him in reprisal for prior protected EEO activity when: (1) In August 2006, he was directed by the Assistant Special Agent in Charge (A-1) to submit any notes he had from a selection panel showing negative remarks made by another ATSAC, (B-l), regarding his dislike for a particular Federal Air Marshal (C-1). After Complainant turned over his notes, he became aware that A-1 provided those notes to B-l; (2) In October 2005, A-1 threatened him with physical violence and threw rolled up documents at him which hit him in the face; (3) In August 2006, A-1 made an inappropriate comment that suggested that he hold urine sample cups during drug testing; (4) In November 2006, A-1 attempted to solicit derogatory information about him in order to subvert any future investigations; (5) On August 12, 2006, A-1 assigned him to work a six-day week, while the retired annuitants were allowed to participate in a golf tournament; and, (6) In October 2006, A-1 arbitrarily assigned him to work over the Christmas holiday whereas the newly hired B-l did not have to work. An EEOC Administrative Judge (AJ) issued a decision without a hearing finding no discrimination. The AJ determined that the alleged actions involved in this case were not sufficiently severe or pervasive to constitute a hostile work environment. The Agency fully adopted the AJ's decision. The Commission however, modified the finding of no discrimination and found that the AJ had erred as a matter of law with respect to his findings of no discrimination concerning claims 1 and 4. Specifically, the Commission found that Complainant had established a prima facie case of reprisal but the Agency had provided legitimate, non-discriminatory reasons for its actions with respect to claims 3, 5, and 6, and Complainant failed to establish pretext.1 With respect to claims 1 and 4, however the Commission found that the record evidence contained an email from A-1, entitled "Request for EEO Assistance" which stated: I am ready to file a counter-complaint, can you [first name] document some of [Complainant's first name] [sic] comments about me (F-king me in the A-, etc). The email also contained a forwarded email from an EEO counselor that was copied to A-1. In the email, the EEO counselor stated that Complainant had filed an informal EEO complaint in which he alleged that he was harassed by A-1 and requested remedies. The Commission found that the only reasonable interpretation of A-1's November 15, 2006 email was that it was motivated by Complainant's EEO activity. The Commission also found that A-1 had entangled himself into Complainant's EEO activity when he ordered Complainant to provide him with the notes he submitted for an EEO investigation. There was no evidence that A-l's actions were merely an unbiased attempt to assist with the investigation of C-l's EEO complaint. Instead, by verbally sharing the notes with B-l, it is clear that A-1 procured Complainant's notes and exposed its contents in an effort to intimidate Complainant and interfere with an ongoing EEO investigation. Thus, the Commission concluded that A-1 unlawfully retaliated against Complainant by interfering with his EEO activity. Consequently, the previous decision found that the AJ committed legal error when she found that Complainant was not subjected to reprisal because of his EEO activity. REQUEST FOR RECONSIDERATION In the Agency's request for reconsideration, the Agency requests that the Commission reconsider its decision because the alleged retaliatory acts occurred within the context of litigation and as such, should not be considered interference with Complainant's EEO activity. The Agency also argues that further scrutiny of the record evidence shows that forwarding an email was not a publication of Complainant's EEO activity but simply a request for documentation to managers that had a need to know of the forthcoming complaint. After reconsidering the previous decision and the entire record, the Commission finds that the request fails to meet the criteria of 29 C.F.R. § 1614.405(b), and it is the decision of the Commission to deny the request. The Commission finds that the Agency has not shown that the appellate decision involved a clearly erroneous interpretation of material fact or law, or that the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. The Commission has long held that an employee may suffer unlawful retaliation if his supervisor interferes with his EEO activity, as the previous decision correctly found occurred in this case. See Binseel v. Depl. of the Army, EEOC Request No. 05970584 (October 8, 1998); see also Marr v. Dept. of the Air Force, EEOC Appeal No. 01941344 (June 27, 1996); Whidbee v. Dept. of the Navy, EEOC Appeal No. 0120040193 (March 31, 2005). In the instant case, the Agency characterizes the matters in claims (1) and (4), as actions that were associated with litigation. The supervisor's email, however, reads as a personal attack against Complainant and does not appear to have been made in preparation for litigation, as the email did not come from the Agency's attorney nor did it come from anyone in the EEO office. This was a personal email from Complainant's supervisor to other parties. Moreover, the supervisor's email informs its recipients that Complainant was involved in the EEO process. While the Agency has argued that the recipients of the email had a need know this information, we find that the Agency has put forth no evidence which demonstrates that these individuals had a need to know or were directly involved in this matter. We find it reasonable to conclude therefore that A-1 unlawfully retaliated against Complainant by interfering with his EEO activity. Therefore, the Commission finds that the Agency has not demonstrated that the appellate decision was clearly erroneous.
Roger F. Schofield, Jr., Complainant, v. Janet Napolitano, Secretary, Department of Homeland Security, (Transportation Security Administration), Agency. Request No. 0520110173 Appeal No. 0120082521 Hearing No. 480-2007-00617X Agency No. HS06TSA005682 DENIAL The Agency timely requested reconsideration of the decision in Roger F. Schofield, Jr., v. Department of Homeland Security, EEOC Appeal No. 0120082521 (November 2, 2010). EEOC Regulations provide that the Commission may, in its discretion, grant a request to reconsider any previous Commission decision where the requesting party demonstrates that: (1) the appellate decision involved a clearly erroneous interpretation of material fact or law; or (2) the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. See 29 C.F.R. § 1614.405(b). ISSUE PRESENTED The issue presented in this case is whether the Agency demonstrated that it met the criteria for reconsideration set forth in 29 C.F.R. § 1614.405(b). BACKGROUND In the appellate decision, Complainant, a Supervisory Assistant to the Special Agent in Charge (ATSAC) at the Agency's facility in Las Vegas, Nevada, alleged that the Agency harassed him in reprisal for prior protected EEO activity when: (1) In August 2006, he was directed by the Assistant Special Agent in Charge (A-1) to submit any notes he had from a selection panel showing negative remarks made by another ATSAC, (B-l), regarding his dislike for a particular Federal Air Marshal (C-1). After Complainant turned over his notes, he became aware that A-1 provided those notes to B-l; (2) In October 2005, A-1 threatened him with physical violence and threw rolled up documents at him which hit him in the face; (3) In August 2006, A-1 made an inappropriate comment that suggested that he hold urine sample cups during drug testing; (4) In November 2006, A-1 attempted to solicit derogatory information about him in order to subvert any future investigations; (5) On August 12, 2006, A-1 assigned him to work a six-day week, while the retired annuitants were allowed to participate in a golf tournament; and, (6) In October 2006, A-1 arbitrarily assigned him to work over the Christmas holiday whereas the newly hired B-l did not have to work. An EEOC Administrative Judge (AJ) issued a decision without a hearing finding no discrimination. The AJ determined that the alleged actions involved in this case were not sufficiently severe or pervasive to constitute a hostile work environment. The Agency fully adopted the AJ's decision. The Commission however, modified the finding of no discrimination and found that the AJ had erred as a matter of law with respect to his findings of no discrimination concerning claims 1 and 4. Specifically, the Commission found that Complainant had established a prima facie case of reprisal but the Agency had provided legitimate, non-discriminatory reasons for its actions with respect to claims 3, 5, and 6, and Complainant failed to establish pretext.1 With respect to claims 1 and 4, however the Commission found that the record evidence contained an email from A-1, entitled "Request for EEO Assistance" which stated: I am ready to file a counter-complaint, can you [first name] document some of [Complainant's first name] [sic] comments about me (F-king me in the A-, etc). The email also contained a forwarded email from an EEO counselor that was copied to A-1. In the email, the EEO counselor stated that Complainant had filed an informal EEO complaint in which he alleged that he was harassed by A-1 and requested remedies. The Commission found that the only reasonable interpretation of A-1's November 15, 2006 email was that it was motivated by Complainant's EEO activity. The Commission also found that A-1 had entangled himself into Complainant's EEO activity when he ordered Complainant to provide him with the notes he submitted for an EEO investigation. There was no evidence that A-l's actions were merely an unbiased attempt to assist with the investigation of C-l's EEO complaint. Instead, by verbally sharing the notes with B-l, it is clear that A-1 procured Complainant's notes and exposed its contents in an effort to intimidate Complainant and interfere with an ongoing EEO investigation. Thus, the Commission concluded that A-1 unlawfully retaliated against Complainant by interfering with his EEO activity. Consequently, the previous decision found that the AJ committed legal error when she found that Complainant was not subjected to reprisal because of his EEO activity. REQUEST FOR RECONSIDERATION In the Agency's request for reconsideration, the Agency requests that the Commission reconsider its decision because the alleged retaliatory acts occurred within the context of litigation and as such, should not be considered interference with Complainant's EEO activity. The Agency also argues that further scrutiny of the record evidence shows that forwarding an email was not a publication of Complainant's EEO activity but simply a request for documentation to managers that had a need to know of the forthcoming complaint. After reconsidering the previous decision and the entire record, the Commission finds that the request fails to meet the criteria of 29 C.F.R. § 1614.405(b), and it is the decision of the Commission to deny the request. The Commission finds that the Agency has not shown that the appellate decision involved a clearly erroneous interpretation of material fact or law, or that the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. The Commission has long held that an employee may suffer unlawful retaliation if his supervisor interferes with his EEO activity, as the previous decision correctly found occurred in this case. See Binseel v. Depl. of the Army, EEOC Request No. 05970584 (October 8, 1998); see also Marr v. Dept. of the Air Force, EEOC Appeal No. 01941344 (June 27, 1996); Whidbee v. Dept. of the Navy, EEOC Appeal No. 0120040193 (March 31, 2005). In the instant case, the Agency characterizes the matters in claims (1) and (4), as actions that were associated with litigation. The supervisor's email, however, reads as a personal attack against Complainant and does not appear to have been made in preparation for litigation, as the email did not come from the Agency's attorney nor did it come from anyone in the EEO office. This was a personal email from Complainant's supervisor to other parties. Moreover, the supervisor's email informs its recipients that Complainant was involved in the EEO process. While the Agency has argued that the recipients of the email had a need know this information, we find that the Agency has put forth no evidence which demonstrates that these individuals had a need to know or were directly involved in this matter. We find it reasonable to conclude therefore that A-1 unlawfully retaliated against Complainant by interfering with his EEO activity. Therefore, the Commission finds that the Agency has not demonstrated that the appellate decision was clearly erroneous. Accordingly, the decision in EEOC Appeal No. 0120082521 remains the Commission's decision. There is no further right of administrative appeal on the decision of the Commission on this request. The Agency shall comply with the Order as set forth below. CONCLUSION The Agency's request for reconsideration is hereby denied. ORDER The Agency is ordered to take the following remedial actions: 1. The Agency shall provide EEO training to all managers and supervisors at the Agency's facilities in Las Vegas, Nevada. The training shall place special emphasis on the Agency's obligation to prevent retaliation and interference with the EEO process. The Commission does not consider training to be a disciplinary action. 2. The Agency shall consider taking disciplinary action against A-1, the responsible management official. The Agency shall report its decision within thirty (30) calendar days. If the Agency decides to take disciplinary action, it shall identify the actions taken. If the Agency decides not to take disciplinary action, it shall set forth the reason(s) for its decision not to impose discipline. 3. The Agency shall undertake a supplemental investigation to determine Complainant's entitlement to compensatory damages under Title VII. The Agency shall give Complainant notice of his right to submit objective evidence (pursuant to the guidance given in Carle v. Dept. of the Navy, EEOC Appeal No. 01922369 (January 5, 1993) and request objective evidence from Complainant in support of his request for compensatory damages within forty-five (45) calendar days of the date Complainant receives the Agency's notice. No later than ninety (90) calendar days after the date that this decision becomes final, the Agency shall issue a final agency decision addressing the issue of compensatory damages. The final decision shall contain appeal rights to the Commission. The Agency shall submit a copy of the final decision to the Compliance Officer at the address set forth below. 4. The Agency shall post the attached notice, as detailed below. COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (P0610) This decision of the Commission is final, and there is no further right of administrative appeal from the Commission's decision. You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations _____2/18/11_____________ Date 1 With respect to claim (2), the previous decision found no prima facie case of reprisal discrimination. ?? ?? ?? ??
[ "Binseel v. Depl. of the Army, EEOC Request No. 05970584 (October 8, 1998)", "Marr v. Dept. of the Air Force, EEOC Appeal No. 01941344 (June 27, 1996)", "Whidbee v. Dept. of the Navy, EEOC Appeal No. 0120040193 (March 31, 2005)", "Carle v. Dept. of the Navy, EEOC Appeal No. 01922369 (January 5, 1993)", "29 ...
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120151285.txt
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February 13, 2015
Appeal Number: 0120151285 Background: At the time of events giving rise to this complaint, Complainant worked as a Social Work Intern at the Agency's facility in Biloxi, Mississippi. On January 8, 2015, Complainant filed a formal EEO complaint alleging that the Agency subjected her to discrimination on the bases of race (African-American) and age. Complainant indicated that on June 13, 2014, she was informed that she would not be interviewed for the Inter-Professional Fellowship Program, Social Worker position. The Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The instant appeal followed. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. On October 10, 2014, four months after she learned she was not selected for an interview for the position in question, Complainant contacted the facility EEO manager for guidance on filing an EEO complaint.1 Complainant alleged that she had no reason to believe the decision not to interview her was discriminatory until, on July 18, 2014, she met with the Director of Training and learned that during the past six years there had never been a Black person chosen to be interviewed for the fellowship program. However, Complainant's October 10, 2014 contact with the facility EEO manager2 was still more than 45 days from the date of the July 18 meeting. EEOC regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Complainant concedes that her October 10, 2014 EEO contact was beyond the 45-day limitation period. However, she asserts that she did not initially believe the EEO complaint process was available to her as an intern. She explains that on August 15, 2014, she met with the Medical Center Director to raise her allegations of discrimination. He advised her to contact the facility EEO manager for information on her rights. The Director also asked Complainant to document their discussion and submit the documents to him. Complainant did so, and the Director turned the documents over to the facility EEO manager sometime in August 2014. Under the unique facts of this case, we exercise our discretion to find adequate justification for extending the limitation period for seeking EEO counseling. 29 C.F.R. § 1614.604 (c). We are persuaded that, as an intern, Complainant was confused about whether or not the EEO complaint process was available to her. She did, however, contact the Medical Center Director within the 45-day limitation period from the July 18 meeting to raise her allegations of discrimination. He asked her to document her claims and turned over that documentation to the facility EEO manager shortly thereafter. There is no evidence, however, indicating that the facility EEO manager followed up with Complainant to advise her on what to do to pursue an EEO complaint until she contacted him on October 10.
Complainant, v. Robert McDonald, Secretary, Department of Veterans Affairs, Agency. Appeal No. 0120151285 Agency No. 200305202015100326 DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated February 13, 2015, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Social Work Intern at the Agency's facility in Biloxi, Mississippi. On January 8, 2015, Complainant filed a formal EEO complaint alleging that the Agency subjected her to discrimination on the bases of race (African-American) and age. Complainant indicated that on June 13, 2014, she was informed that she would not be interviewed for the Inter-Professional Fellowship Program, Social Worker position. The Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The instant appeal followed. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. On October 10, 2014, four months after she learned she was not selected for an interview for the position in question, Complainant contacted the facility EEO manager for guidance on filing an EEO complaint.1 Complainant alleged that she had no reason to believe the decision not to interview her was discriminatory until, on July 18, 2014, she met with the Director of Training and learned that during the past six years there had never been a Black person chosen to be interviewed for the fellowship program. However, Complainant's October 10, 2014 contact with the facility EEO manager2 was still more than 45 days from the date of the July 18 meeting. EEOC regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Complainant concedes that her October 10, 2014 EEO contact was beyond the 45-day limitation period. However, she asserts that she did not initially believe the EEO complaint process was available to her as an intern. She explains that on August 15, 2014, she met with the Medical Center Director to raise her allegations of discrimination. He advised her to contact the facility EEO manager for information on her rights. The Director also asked Complainant to document their discussion and submit the documents to him. Complainant did so, and the Director turned the documents over to the facility EEO manager sometime in August 2014. Under the unique facts of this case, we exercise our discretion to find adequate justification for extending the limitation period for seeking EEO counseling. 29 C.F.R. § 1614.604 (c). We are persuaded that, as an intern, Complainant was confused about whether or not the EEO complaint process was available to her. She did, however, contact the Medical Center Director within the 45-day limitation period from the July 18 meeting to raise her allegations of discrimination. He asked her to document her claims and turned over that documentation to the facility EEO manager shortly thereafter. There is no evidence, however, indicating that the facility EEO manager followed up with Complainant to advise her on what to do to pursue an EEO complaint until she contacted him on October 10. Accordingly, the Agency's final decision dismissing Complainant's complaint is REVERSED and the matter is REMANDED as set forth below. ORDER (E0610) The Agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108 et seq. The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. A copy of the Agency's letter of acknowledgment to Complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations July 21, 2015 __________________ Date 1 The EEO manager referred Complainant to the Agency's ORM office to seek EEO counseling. Complainant contacted ORM on October 24, 2014. 2 We are not persuaded by the Agency's argument that the facility EEO manager was not an individual who was "logically connected" with the EEO complaint process for the purpose of establishing initial EEO counseling contact even though the actual responsibility for complaint processing lies with the Agency's centralized ORM office. ------------------------------------------------------------ ------------------------------------------------------------
[ "Howard v. Dep't of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.60...
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01a00797.r.txt
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12,232
October 20, 1999
Appeal Number: 01A00797 Case Facts: On October 20, 1999, complainant filed a timely appeal with this Commission from a final agency decision (FAD) pertaining to her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. § 791 et seq.<1> The Commission accepts the appeal in accordance with 64 Fed. Reg. 37,644, 37,659 (1999)(to be codified at 29 C.F.R. §1614.405). On May 27, 1999, complainant contacted the EEO office regarding claims of discrimination. Informal efforts to resolve complainant's concerns were unsuccessful. Accordingly, on June 29, 1999, complainant filed a formal complaint. The agency framed the claims as follows: a. On or about February 1999 complainant was reassigned/detailed through forced light duty status to perform duties outside her position description as an EEG technician; b. On or about May 1997, complainant received an admonishment; c. On or about August 19, 1997 to present date outstanding, complainant was subjected to discrimination with respect to her assignment of duties; d. With respect to duty hours, complainant was taken off 10 hour days, no date given; e. In the summer of 1997, the agency failed to promote complainant; f. Complainant was subjected to harassment since her EEO case in 1993; g. Complainant's performance appraisal went from an Outstanding to Average just prior to the new system; h. In September 1998, complainant was reassigned; i. Complainant was subjected to sexual harassment since 1993; j. In September or October 1997, complainant received a proposed termination; k. In 1996 and 1997, there was a lack of training; and, l. From August 1997 to present, complainant was discriminated against with respect to her working conditions. On September 30, 1999, the agency issued a FAD dismissing the complaint for untimely counselor contact. The agency determined that the most recent incident for which a date was specifically identified occurred between February 1 and February 28, 1999, at least 88 days prior to her counselor contact. The agency noted that when complainant was asked why she did not contact the EEO office earlier, complainant stated that her claims were “ongoing”. As a result of complainant's statement, the agency also conducted a continuing violation Legal Analysis: The Commission accepts the appeal in accordance with 64 Fed. Reg. 37,644, 37,659 (1999)(to be codified at 29 C.F.R. §1614.405). On May 27, 1999, complainant contacted the EEO office regarding claims of discrimination. Informal efforts to resolve complainant's concerns were unsuccessful. Final Decision: Accordingly, on June 29, 1999, complainant filed a formal complaint. The agency framed the claims as follows: a. On or about February 1999 complainant was reassigned/detailed through forced light duty status to perform duties outside her position description as an EEG technician; b. On or about May 1997, complainant received an admonishment; c. On or about August 19, 1997 to present date outstanding, complainant was subjected to discrimination with respect to her assignment of duties; d. With respect to duty hours, complainant was taken off 10 hour days, no date given; e. In the summer of 1997, the agency failed to promote complainant; f. Complainant was subjected to harassment since her EEO case in 1993; g. Complainant's performance appraisal went from an Outstanding to Average just prior to the new system; h. In September 1998, complainant was reassigned; i. Complainant was subjected to sexual harassment since 1993; j. In September or October 1997, complainant received a proposed termination; k. In 1996 and 1997, there was a lack of training; and, l. From August 1997 to present, complainant was discriminated against with respect to her working conditions. On September 30, 1999, the agency issued a FAD dismissing the complaint for untimely counselor contact. The agency determined that the most recent incident for which a date was specifically identified occurred between February 1 and February 28, 1999, at least 88 days prior to her counselor contact. The agency noted that when complainant was asked why she did not contact the EEO office earlier, complainant stated that her claims were “ongoing”. As a result of complainant's statement, the agency also conducted a continuing violation analysis. The FAD found no continuing violation, determining that none of complainant's claims were timely and that they were not interrelated. The agency also referred complainant to an EEO Counselor on three matters that complainant raised in an amended complaint. These matters addressed walls that were partially painted in complainant's room and left unfinished; schedule changes in an EEO hearing that caused complainant's representative to withdraw his representation of her; and the agency's purported failure to assign complainant to a work area after two agency employees recently resigned. On appeal, complainant contends that she is appealing the FAD on the basis that the EEOC has “already accepted that my EEO problems are in fact ‘on-going'.” According to complainant, since she knows the discrimination will continue, she believes it is more efficient and less stressful to file her “on-going” complaints “after there is an accumulation.” EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. In the instant case, the agency determined that all of complainant's claims were untimely raised, and that they are not part of a continuing violation. The Commission has held that the time requirement for contacting an EEO Counselor can be waived as to certain allegation within a complaint when the complainant alleges a continuing violation, that is, a series of related or discriminatory acts, or the maintenance of a discriminatory system or policy before and during the filing period. See McGiven v. USPS, EEOC Request No. 05901150 (December 28, 1990). If one or more of the acts falls within the forty-five day period for contacting an EEO Counselor, the complaint is timely with regard to all that constitute a continuing violation. See Valentino v. USPS, 674 F.2d 56, 65 (D.C. Cir. 1982); Verkennes v. Department of Defense, EEOC Request No. 05900700 (September 21, 1990). A determination of whether a series of discrete acts constitutes a continuing violation depends on the interrelatedness of the past and present acts. Berry v. Board of Supervisors, 715 F.2d 971, 981 (5th Cir. 1983). It is necessary to determine whether the acts are related by a common nexus or theme. See Milton v. Weinberger, 645 F.2d 1070 (D.C. Cir. 1981). Based on a review of the record, we find that complainant did not timely raise with the EEO counselor any instance of discrimination. In its final decision, the agency noted that some of the claims raised by complainant purportedly spanned several years preceding the initial EEO Counselor contact until “the present.” However, the Commission determines that the claims for which complainant has provided specific identifiable dates of discrimination occurred more than forty-five days prior to her initial EEO Counselor contact in May 1999. The record therefore reflects that none of the matters raised in the instant complaint were the subject of timely EEO counseling. Moreover, assuming arguendo, that some of complainant's claims occurred within forty-five days of the initial EEO contact date, complainant's untimely claims would nevertheless have failed to be part of a continuing violation. In some instances, the EEO contact was years after the alleged incident. Complainant knew or should have had a reasonable suspicion that she was the victim of unlawful discrimination at the time the alleged incidents occurred. While having a reasonable suspicion of discrimination does not preclude acceptance of the overall claim of ongoing discrimination, in the instant case, complainant acknowledged on appeal that because she anticipates ongoing incidents of discrimination, she finds it more expedient and less stressful to pursue the EEO complaint process “after there is an accumulation.” See Howard-Grayson v. USPS, EEOC Request No. 05900160 (December 3, 1999). The Commission, moreover, notes that complainant previously acknowledged that she took no immediate action after she suspected discrimination in a prior complaint. Mitchell v. USPS, EEOC Request No. 05960656 (January 5, 1998). Finally, the Commission determines that the agency properly referred complainant to an EEO Counselor for the three additional claims raised. The matters contained in the three amended claims were not raised with an EEO Counselor and are not like or related to matter for which complainant sought EEO counseling. Accordingly, the agency's decision dismissing the complaint was proper and is hereby AFFIRMED.
Sharon K. Mitchell, ) Complainant, ) ) v. ) ) Appeal No. 01A00797 Togo D. West, Jr., ) Agency No. 99-2883 Secretary, ) Department of Veterans Affairs, ) Agency. ) ____________________________________) DECISION On October 20, 1999, complainant filed a timely appeal with this Commission from a final agency decision (FAD) pertaining to her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. § 791 et seq.<1> The Commission accepts the appeal in accordance with 64 Fed. Reg. 37,644, 37,659 (1999)(to be codified at 29 C.F.R. §1614.405). On May 27, 1999, complainant contacted the EEO office regarding claims of discrimination. Informal efforts to resolve complainant's concerns were unsuccessful. Accordingly, on June 29, 1999, complainant filed a formal complaint. The agency framed the claims as follows: a. On or about February 1999 complainant was reassigned/detailed through forced light duty status to perform duties outside her position description as an EEG technician; b. On or about May 1997, complainant received an admonishment; c. On or about August 19, 1997 to present date outstanding, complainant was subjected to discrimination with respect to her assignment of duties; d. With respect to duty hours, complainant was taken off 10 hour days, no date given; e. In the summer of 1997, the agency failed to promote complainant; f. Complainant was subjected to harassment since her EEO case in 1993; g. Complainant's performance appraisal went from an Outstanding to Average just prior to the new system; h. In September 1998, complainant was reassigned; i. Complainant was subjected to sexual harassment since 1993; j. In September or October 1997, complainant received a proposed termination; k. In 1996 and 1997, there was a lack of training; and, l. From August 1997 to present, complainant was discriminated against with respect to her working conditions. On September 30, 1999, the agency issued a FAD dismissing the complaint for untimely counselor contact. The agency determined that the most recent incident for which a date was specifically identified occurred between February 1 and February 28, 1999, at least 88 days prior to her counselor contact. The agency noted that when complainant was asked why she did not contact the EEO office earlier, complainant stated that her claims were “ongoing”. As a result of complainant's statement, the agency also conducted a continuing violation analysis. The FAD found no continuing violation, determining that none of complainant's claims were timely and that they were not interrelated. The agency also referred complainant to an EEO Counselor on three matters that complainant raised in an amended complaint. These matters addressed walls that were partially painted in complainant's room and left unfinished; schedule changes in an EEO hearing that caused complainant's representative to withdraw his representation of her; and the agency's purported failure to assign complainant to a work area after two agency employees recently resigned. On appeal, complainant contends that she is appealing the FAD on the basis that the EEOC has “already accepted that my EEO problems are in fact ‘on-going'.” According to complainant, since she knows the discrimination will continue, she believes it is more efficient and less stressful to file her “on-going” complaints “after there is an accumulation.” EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. In the instant case, the agency determined that all of complainant's claims were untimely raised, and that they are not part of a continuing violation. The Commission has held that the time requirement for contacting an EEO Counselor can be waived as to certain allegation within a complaint when the complainant alleges a continuing violation, that is, a series of related or discriminatory acts, or the maintenance of a discriminatory system or policy before and during the filing period. See McGiven v. USPS, EEOC Request No. 05901150 (December 28, 1990). If one or more of the acts falls within the forty-five day period for contacting an EEO Counselor, the complaint is timely with regard to all that constitute a continuing violation. See Valentino v. USPS, 674 F.2d 56, 65 (D.C. Cir. 1982); Verkennes v. Department of Defense, EEOC Request No. 05900700 (September 21, 1990). A determination of whether a series of discrete acts constitutes a continuing violation depends on the interrelatedness of the past and present acts. Berry v. Board of Supervisors, 715 F.2d 971, 981 (5th Cir. 1983). It is necessary to determine whether the acts are related by a common nexus or theme. See Milton v. Weinberger, 645 F.2d 1070 (D.C. Cir. 1981). Based on a review of the record, we find that complainant did not timely raise with the EEO counselor any instance of discrimination. In its final decision, the agency noted that some of the claims raised by complainant purportedly spanned several years preceding the initial EEO Counselor contact until “the present.” However, the Commission determines that the claims for which complainant has provided specific identifiable dates of discrimination occurred more than forty-five days prior to her initial EEO Counselor contact in May 1999. The record therefore reflects that none of the matters raised in the instant complaint were the subject of timely EEO counseling. Moreover, assuming arguendo, that some of complainant's claims occurred within forty-five days of the initial EEO contact date, complainant's untimely claims would nevertheless have failed to be part of a continuing violation. In some instances, the EEO contact was years after the alleged incident. Complainant knew or should have had a reasonable suspicion that she was the victim of unlawful discrimination at the time the alleged incidents occurred. While having a reasonable suspicion of discrimination does not preclude acceptance of the overall claim of ongoing discrimination, in the instant case, complainant acknowledged on appeal that because she anticipates ongoing incidents of discrimination, she finds it more expedient and less stressful to pursue the EEO complaint process “after there is an accumulation.” See Howard-Grayson v. USPS, EEOC Request No. 05900160 (December 3, 1999). The Commission, moreover, notes that complainant previously acknowledged that she took no immediate action after she suspected discrimination in a prior complaint. Mitchell v. USPS, EEOC Request No. 05960656 (January 5, 1998). Finally, the Commission determines that the agency properly referred complainant to an EEO Counselor for the three additional claims raised. The matters contained in the three amended claims were not raised with an EEO Counselor and are not like or related to matter for which complainant sought EEO counseling. Accordingly, the agency's decision dismissing the complaint was proper and is hereby AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANTS' RIGHT TO FILE A CIVIL ACTION (S0400) You have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: April 28, 2000 ____________________________ Date Carlton M. Hadden, Acting Director Office of Federal Operations 1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at www.eeoc.gov.
[ "Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "McGiven v. USPS, EEOC Request No. 05901150 (December 28, 1990)", "Verkennes v. Department of Defense, EEOC Request No. 05900700 (September 21, 1990)", "Grayson v. USPS, EEOC Request No. 05900160 (December 3, 1999)", "Mitchel...
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411
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February 19, 1999
Appeal Number: 01981615 Case Facts: Appellant filed the instant appeal from the agency's November 17, 1997 decision dismissing a portion of appellant's complaint (allegations (b) - (l); all concerning nonselections) for failure to timely contact an EEO Counselor. Legal Analysis: EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must contact an EEO Counselor within 45 days of the matter alleged to be discriminatory. The 45 day time limit shall be extended when the individual shows that he was not notified of the time limits and was not otherwise aware of them or that he did not know and reasonably should not have known that the discriminatory matter occurred. 29 C.F.R. §1614.105(a)(2). The agency found, and the record shows, that appellant initially requested EEO counseling regarding the dismissed allegations on July 17, 1997. The Commission finds that the dismissed allegations are not timely under the continuing violation theory because we find that appellant should have reasonably suspected discrimination regarding the nonselections (allegations (b) - (l)) at the time of the nonselections which were all more than 45 days prior to appellant's initial contact of an EEO Counselor. On appeal appellant states that he was not notified of the time limits to file a complaint. Appellant's argument can be characterized as a claim that appellant was unaware of the time limits for contacting an EEO Counselor until less than 45 days prior to contacting an EEO Counselor. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991) (citing Kale v. Combined Ins. Co. of America, 861 F.2d 746 (1st Cir. 1988)). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Serv., EEOC Request No. 05930134 (Aug. 19, 1993) (citing Polsby v. Shalala, 113 S. Ct. 1940 (1993)). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. In the instant matter the agency has failed to produce any evidence showing that appellant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency has not supplied a copy of any EEO poster(s) or an affidavit describing the location of the poster(s) during the relevant time period. Therefore, we can not find that appellant had actual or constructive notice of the time limits for contacting an EEO Counselor. The Commission shall remand allegations (b) - (l) to the agency so that it may supplement the record with evidence showing whether appellant had actual or constructive notice of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency's decision dismissing allegations (b) - (l) is VACATED and we REMAND allegations (b) - (l) to the agency for further processing in accordance with this decision and applicable regulations. ORDER The agency shall investigate the issue of whether appellant had actual or constructive knowledge of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency shall supplement the record with copies of the EEO posters (or affidavits describing the posters if the posters are unavailable) and any other evidence showing that appellant was informed, or should have known, of the time limits for contacting an EEO Counselor. The agency shall redetermine whether appellant timely contacted an EEO Counselor. Within 60 days of the date this decision becomes final the agency shall either issue a letter to appellant accepting allegations (b) - (l) for investigation and/or issue a new decision dismissing allegations (b) - (l). A copy of the letter accepting allegations (b) - (l) and/or new decision dismissing allegations (b) - (l) must be sent to the Compliance Officer as referenced herein. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16© (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410.
Michael J. McKeown v. Department of Defense 01981615 February 19, 1999 Michael J. McKeown, ) Appellant, ) ) v. ) Appeal No. 01981615 ) Agency No. TA-97-030 William S. Cohen, ) Secretary, ) Department of Defense, ) (Defense Logistics Agency), ) Agency. ) _________________________________) DECISION Appellant filed the instant appeal from the agency's November 17, 1997 decision dismissing a portion of appellant's complaint (allegations (b) - (l); all concerning nonselections) for failure to timely contact an EEO Counselor. EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must contact an EEO Counselor within 45 days of the matter alleged to be discriminatory. The 45 day time limit shall be extended when the individual shows that he was not notified of the time limits and was not otherwise aware of them or that he did not know and reasonably should not have known that the discriminatory matter occurred. 29 C.F.R. §1614.105(a)(2). The agency found, and the record shows, that appellant initially requested EEO counseling regarding the dismissed allegations on July 17, 1997. The Commission finds that the dismissed allegations are not timely under the continuing violation theory because we find that appellant should have reasonably suspected discrimination regarding the nonselections (allegations (b) - (l)) at the time of the nonselections which were all more than 45 days prior to appellant's initial contact of an EEO Counselor. On appeal appellant states that he was not notified of the time limits to file a complaint. Appellant's argument can be characterized as a claim that appellant was unaware of the time limits for contacting an EEO Counselor until less than 45 days prior to contacting an EEO Counselor. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991) (citing Kale v. Combined Ins. Co. of America, 861 F.2d 746 (1st Cir. 1988)). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Serv., EEOC Request No. 05930134 (Aug. 19, 1993) (citing Polsby v. Shalala, 113 S. Ct. 1940 (1993)). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. In the instant matter the agency has failed to produce any evidence showing that appellant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency has not supplied a copy of any EEO poster(s) or an affidavit describing the location of the poster(s) during the relevant time period. Therefore, we can not find that appellant had actual or constructive notice of the time limits for contacting an EEO Counselor. The Commission shall remand allegations (b) - (l) to the agency so that it may supplement the record with evidence showing whether appellant had actual or constructive notice of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency's decision dismissing allegations (b) - (l) is VACATED and we REMAND allegations (b) - (l) to the agency for further processing in accordance with this decision and applicable regulations. ORDER The agency shall investigate the issue of whether appellant had actual or constructive knowledge of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency shall supplement the record with copies of the EEO posters (or affidavits describing the posters if the posters are unavailable) and any other evidence showing that appellant was informed, or should have known, of the time limits for contacting an EEO Counselor. The agency shall redetermine whether appellant timely contacted an EEO Counselor. Within 60 days of the date this decision becomes final the agency shall either issue a letter to appellant accepting allegations (b) - (l) for investigation and/or issue a new decision dismissing allegations (b) - (l). A copy of the letter accepting allegations (b) - (l) and/or new decision dismissing allegations (b) - (l) must be sent to the Compliance Officer as referenced herein. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16© (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (R0993) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: Feb 19, 1999 DATE Ronnie Blumenthal, Director Office of Federal Operations
[ "Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991)", "Pride v. United States Postal Serv., EEOC Request No. 05930134 (Aug. 19, 1993)", "861 F.2d 746" ]
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Deborah A. Lindamood v. Department of Agriculture 01A04729 November 6, 2001 . Deborah A. Lindamood, Complainant, v. Ann M. Veneman, Secretary, Department of Agriculture, Agency.
November 6, 2001
Appeal Number: 01A04729 Legal Analysis: THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Final Decision: Accordingly, the agency's dismissal of the complaint on the grounds of untimely EEO contact was improper and is REVERSED.
Deborah A. Lindamood v. Department of Agriculture 01A04729 November 6, 2001 . Deborah A. Lindamood, Complainant, v. Ann M. Veneman, Secretary, Department of Agriculture, Agency. Appeal No. 01A04729 Agency No. 000056 DECISION Complainant initiated contact with an EEO Counselor on April 7, 1999. On September 29, 1999, complainant filed a formal EEO complaint wherein she claimed that she was discriminated against on the bases of her disability (severe depression) and sex (female) when she was terminated from her position as an Accountant, GS-510-12, effective December 2, 1998.<1> In its decision dated May 23, 2000, the agency dismissed the complaint on the grounds that complainant failed to initiate contact with an EEO Counselor in a timely manner. The agency determined that complainant was informed of her EEO rights on February 17, 1999, and therefore, complainant's EEO contact on April 7, 1999, was four days after the expiration of the 45-day limitation period for contacting an EEO Counselor. The agency noted that the informal complaint was initially closed after May 18, 1999, because the EEO Counselor was unable to contact complainant. The agency stated that complainant did not reinitiate contact with the EEO Counselor until June 1, 1999, which was 104 days after she was informed of her EEO rights. On appeal, complainant contends that she was unfamiliar with the EEO process and the 45-day limitation period for contacting an EEO Counselor. Complainant claims that she did not receive notice of her EEO rights on February 17, 1999. Complainant argues that the date on the letter, February 17, 1999, is not the date from which the 45-day limitation period commences, but rather the date that she received the letter in the mail, several days letter. Complainant also claims that the letter advising her of her EEO rights referenced the 45-day period as when complainant must file a discrimination complaint rather than the time limit for contacting an EEO Counselor. Further, complainant maintains that the 45-day limitation period should be extended due to her difficult personal circumstances. Complainant states that her mother died in late January 1999, and that subsequent to her death, she was preoccupied with grief and depression. We find that complainant's contact of an EEO Counselor on April 7, 1999, was within the 45-day limitation period. The record does not establish when complainant received the letter from the Employee Relations Specialist, dated February 17, 1999, informing her of her EEO rights. The agency improperly commenced the running of the 45-day limitation period from the date of the letter rather than when complainant received the letter. The agency also has not refuted complainant's claim that she was unaware of the 45-day limitation period prior to her receipt of the letter. With regard to the agency's reference in its decision to the approximate eight week period between complainant's initial EEO contact and her next EEO contact, the agency has not established that complainant failed to exercise due diligence in the pursuit of her complaint. Accordingly, the agency's dismissal of the complaint on the grounds of untimely EEO contact was improper and is REVERSED. This complaint is hereby REMANDED pursuant to the Order set forth below. ORDER (E0900) The agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claim within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations November 6, 2001 __________________ Date CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days after it was mailed. I certify that this decision was mailed to complainant, complainant's representative (if applicable), and the agency on: __________________ Date ______________________________ 1In its decision, the agency incorrectly stated that the bases of discrimination were disability and age.
[ "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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Lisa Jayne v. Air Force 01A03366 April 13, 2001 . Lisa Jayne, Complainant, v. Lawrence J. Delaney, Acting Secretary, Department of the Air Force, Agency.
April 13, 2001
Appeal Number: 01A03366 Case Facts: Based on a review of the record, we find that the agency improperly dismissed complainant's complaint, pursuant to Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.107(a)(2), for untimeliness. Complainant alleged that she was subjected to discrimination on the basis of sex (female) when her supervisor subjected her to a hostile work environment from September 1996 through May 1998. The appeal is accepted pursuant to 29 C.F.R. § 1614.405. The final agency decision (FAD) dismissed complainant's complaint for untimeliness finding that the agency's EEO Counselor contacted complainant on September 17, 1999, regarding issues she had raised with an EEO counselor in October 1996. Upon review of the record, the Commission finds that complainant attempted to file a formal complaint in 1996. However, complainant was informed by a Civilian Personnel Office Representative (CPOR) who held herself out to be an EEO Counselor that she needed to attempt mediation prior to filing a formal complaint. Complainant was also told that once it was determined that mediation failed, then the EEO office would proceed with her complaint. The record indicates that complainant attempted mediation as she was instructed to do so but also made contact with an EEO Counselor and filed an informal complaint on November 13, 1996. At that time, both the CPOR and the EEO Counselor told complainant that she could not file a formal complaint without closure of the mediation sessions. As of December 13, 1996, the CPOR failed to declare the sessions closed and provided complainant with no recourse. On January 13, 1997, complainant met with the Facility Commander to discuss her concerns with the EEO Office however no action was taken. Thereafter, complainant contacted the agency's Inspector General's Office Hotline concerning her EEO complaint. The Inspector General's Office contacted the Chief EEO Counselor in September 1999, requesting the EEO Office to investigate complainant's concerns. The Chief EEO Counselor contacted complainant in order to determine if complainant wanted to pursue her complaint in particular because complainant left the agency on May 24, 1998. Complainant informed the EEO Office of her desire to pursue her complaint. Complainant also noted in her response that it was the alleged hostile work environment which forced her to leave the agency.<1> The Commission has previously held that an agency may not dismiss a complaint based on a complainant's untimeliness, if that untimeliness is caused by the agency's action in misleading or misinforming the complainant. See Wilkinson v. United States Postal Service, EEOC Request No. 05950205 (March 26, 1996). See also Elijah v. Department of the Army, EEOC Request No. 05950632 (March 29, 1996) (if agency officials misled complainant into waiting to initiate EEO counseling, an agency must extend time limit for contacting EEO Counselor). Upon review of the record, we find that the agency misled complainant and failed to provide her with the correct information regarding the EEO process. The Commission finds that the agency cannot dismiss her complaint for untimeliness based on the agency's actions.
Lisa Jayne v. Air Force 01A03366 April 13, 2001 . Lisa Jayne, Complainant, v. Lawrence J. Delaney, Acting Secretary, Department of the Air Force, Agency. Appeal No. 01A03366 Agency No. AL900000433 DECISION Based on a review of the record, we find that the agency improperly dismissed complainant's complaint, pursuant to EEOC Regulation 29 C.F.R. § 1614.107(a)(2), for untimeliness. Complainant alleged that she was subjected to discrimination on the basis of sex (female) when her supervisor subjected her to a hostile work environment from September 1996 through May 1998. The appeal is accepted pursuant to 29 C.F.R. § 1614.405. The final agency decision (FAD) dismissed complainant's complaint for untimeliness finding that the agency's EEO Counselor contacted complainant on September 17, 1999, regarding issues she had raised with an EEO counselor in October 1996. Upon review of the record, the Commission finds that complainant attempted to file a formal complaint in 1996. However, complainant was informed by a Civilian Personnel Office Representative (CPOR) who held herself out to be an EEO Counselor that she needed to attempt mediation prior to filing a formal complaint. Complainant was also told that once it was determined that mediation failed, then the EEO office would proceed with her complaint. The record indicates that complainant attempted mediation as she was instructed to do so but also made contact with an EEO Counselor and filed an informal complaint on November 13, 1996. At that time, both the CPOR and the EEO Counselor told complainant that she could not file a formal complaint without closure of the mediation sessions. As of December 13, 1996, the CPOR failed to declare the sessions closed and provided complainant with no recourse. On January 13, 1997, complainant met with the Facility Commander to discuss her concerns with the EEO Office however no action was taken. Thereafter, complainant contacted the agency's Inspector General's Office Hotline concerning her EEO complaint. The Inspector General's Office contacted the Chief EEO Counselor in September 1999, requesting the EEO Office to investigate complainant's concerns. The Chief EEO Counselor contacted complainant in order to determine if complainant wanted to pursue her complaint in particular because complainant left the agency on May 24, 1998. Complainant informed the EEO Office of her desire to pursue her complaint. Complainant also noted in her response that it was the alleged hostile work environment which forced her to leave the agency.<1> The Commission has previously held that an agency may not dismiss a complaint based on a complainant's untimeliness, if that untimeliness is caused by the agency's action in misleading or misinforming the complainant. See Wilkinson v. United States Postal Service, EEOC Request No. 05950205 (March 26, 1996). See also Elijah v. Department of the Army, EEOC Request No. 05950632 (March 29, 1996) (if agency officials misled complainant into waiting to initiate EEO counseling, an agency must extend time limit for contacting EEO Counselor). Upon review of the record, we find that the agency misled complainant and failed to provide her with the correct information regarding the EEO process. The Commission finds that the agency cannot dismiss her complaint for untimeliness based on the agency's actions. Accordingly, the FAD is REVERSED and the complaint is REMANDED for further processing. ORDER (E0900) The agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0900) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. § 2000e-16(c)(Supp. V 1993). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0900) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the office of federal operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations April 13, 2001 __________________ Date CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days after it was mailed. I certify that this decision was mailed to complainant, complainant's representative (if applicable), and the agency on: __________________ Date ______________________________ 1The Commission notes that if complainant wishes to pursue a complaint based on a claim of constructive discharge, she should contact the EEO Office within fifteen (15) days of receipt of this decision. The Commission advises the agency that if complainant seeks EEO counseling regarding the new claim within the fifteen (15) day period, the date complainant filed the appeal statement in which she raised this claim shall be deemed to be the date of the initial EEO contact, unless she previously contacted a counselor regarding this matter, in which case the earlier date would serve as the EEO Counselor contact date. Qatsha v. Department of the Navy, EEOC Request No. 05970201 (January 16, 1998).
[ "Wilkinson v. United States Postal Service, EEOC Request No. 05950205 (March 26, 1996)", "Elijah v. Department of the Army, EEOC Request No. 05950632 (March 29, 1996)", "Qatsha v. Department of the Navy, EEOC Request No. 05970201 (January 16, 1998)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.405", "29 ...
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Appeal Number: 01A03205 Case Facts: INTRODUCTION Complainant timely filed an appeal with the Equal Employment Opportunity Commission (Commission) from a final agency decision concerning her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.,<1> the Age Discrimination in Employment Act of 1967, as amended, 29 U.S.C. § 621 et seq., and §501 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. §791 et seq..<2> Accordingly, the appeal is accepted in accordance with 64 Fed. Reg. 37,644,37,659 (1999) (to be codified at 29 C.F.R. § 1614.405). BACKGROUND Complainant contacted an EEO Counselor on May 27, 1997, and thereafter filed a formal complaint on July 2, 1997, claiming discrimination based on sex (female), age (DOB: 1/10/53), physical disability (weight, asthma), and reprisal (prior EEO activity) citing various agency actions identified as claims (1) through (8), occurring between September 20, 1995, and July 1997.<3> The agency issued a final decision dismissing claim (1), occurring between September 20, 1995, and September 17, 1996, and claim (7), occurring in January 1997, for untimely EEO counselor contact.<4> Complainant argued among other points in her appeal that the agency failed to post information regarding the relevant time periods for contacting an EEO counselor and that she was unaware of the 45 day time limit. In a decision dated May 12, 1999, the Commission remanded claims (1) and (7) to the agency for supplemental investigation of whether complainant had actual or constructive notice of the time limit for contcting an EEO counselor. The agency subsequently conducted an investigation and issued a decision dated February 25, 2000, finding that the two EEO counselors assigned to complainant's work site, appointed in June 1996, both stated that copy's of EEOC's Overview Chart outlining the EEO time-frames was always posted. The agency therefore found that complainant had constructive knowledge of the applicable time requirements regarding counselor contact, and failed to contact an EEO counselor within 45 days of the events she claimed to be discriminatory. Complainant appealed arguing that the two people interviewed were not EEO counselors for the agency in September 1995, or the first half of 1996, which was the time period when many of the actions complained of occurred, and therefore, could not state whether the EEOC Overview Chart was posted during that time. She also argues that even after information was displayed in late 1996 or 1997, the display included only pictures and names of the EEO counselors and not the Overview Chart. In response, the agency argues that the Personnel Management Specialist, who has served since March 1990, with responsibility for posting relevant EEO information, stated that she has, over the years, consistently posting information, including EEO counselor pictures, names and phone numbers and the EEO Overview Chart. The agency notes that a memorandum from the former Chief, Office of Equal Employment Opportunity, dated September 4, 1995, addressed to all EEO counselors, instructed the counselors to permanently place an enclosed EEO Overview Chart on bulletin boards located in areas accessible to all employees.<5> FINDINGS AND Legal Analysis: the Commission remanded claims (1) and (7) to the agency for supplemental investigation of whether complainant had actual or constructive notice of the time limit for contcting an EEO counselor. The agency subsequently conducted an investigation and issued a decision dated February 25, 2000, finding that the two EEO counselors assigned to complainant's work site, appointed in June 1996, both stated that copy's of EEOC's Overview Chart outlining the EEO time-frames was always posted. The agency therefore found that complainant had constructive knowledge of the applicable time requirements regarding counselor contact, and failed to contact an EEO counselor within 45 days of the events she claimed to be discriminatory. Complainant appealed arguing that the two people interviewed were not EEO counselors for the agency in September 1995, or the first half of 1996, which was the time period when many of the actions complained of occurred, and therefore, could not state whether the EEOC Overview Chart was posted during that time. She also argues that even after information was displayed in late 1996 or 1997, the display included only pictures and names of the EEO counselors and not the Overview Chart. In response, the agency argues that the Personnel Management Specialist, who has served since March 1990, with responsibility for posting relevant EEO information, stated that she has, over the years, consistently posting information, including EEO counselor pictures, names and phone numbers and the EEO Overview Chart. The agency notes that a memorandum from the former Chief, Office of Equal Employment Opportunity, dated September 4, 1995, addressed to all EEO counselors, instructed the counselors to permanently place an enclosed EEO Overview Chart on bulletin boards located in areas accessible to all employees.<5> FINDINGS AND ANALYSIS EEOC Regulation 29 C.F.R. § 1614.195(a)(1) requires that a complaint of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. § 1614.105(a)(2) provides that the agency or the Commission shall extend the 45-day time limit when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1993) (citing Kale v. Combined Insurance Co. of America, 861 F.2d 746 (1st Cir. 1988). The agency has demonstrated that the EEO Overview Chart was posted during the relevant time periods. Therefore, the Commission finds that complainant's claims are properly dismissed for failure to contact an EEO counselor within 45 days of the alleged discriminatory event. Final Decision: Accordingly, the appeal is accepted in accordance with 64 Fed. Reg. 37,644,37,659 (1999) (to be codified at 29 C.F.R. § 1614.405). BACKGROUND Complainant contacted an EEO Counselor on May 27, 1997, and thereafter filed a formal complaint on July 2, 1997, claiming discrimination based on sex (female), age (DOB: 1/10/53), physical disability (weight, asthma), and reprisal (prior EEO activity) citing various agency actions identified as claims (1) through (8), occurring between September 20, 1995, and July 1997.<3> The agency issued a final decision dismissing claim (1), occurring between September 20, 1995, and September 17, 1996, and claim (7), occurring in January 1997, for untimely EEO counselor contact.<4> Complainant argued among other points in her appeal that the agency failed to post information regarding the relevant time periods for contacting an EEO counselor and that she was unaware of the 45 day time limit. In a decision dated May 12, 1999, the Commission remanded claims (1) and (7) to the agency for supplemental investigation of whether complainant had actual or constructive notice of the time limit for contcting an EEO counselor. The agency subsequently conducted an investigation and issued a decision dated February 25, 2000, finding that the two EEO counselors assigned to complainant's work site, appointed in June 1996, both stated that copy's of EEOC's Overview Chart outlining the EEO time-frames was always posted. The agency therefore found that complainant had constructive knowledge of the applicable time requirements regarding counselor contact, and failed to contact an EEO counselor within 45 days of the events she claimed to be discriminatory. Complainant appealed arguing that the two people interviewed were not EEO counselors for the agency in September 1995, or the first half of 1996, which was the time period when many of the actions complained of occurred, and therefore, could not state whether the EEOC Overview Chart was posted during that time. She also argues that even after information was displayed in late 1996 or 1997, the display included only pictures and names of the EEO counselors and not the Overview Chart. In response, the agency argues that the Personnel Management Specialist, who has served since March 1990, with responsibility for posting relevant EEO information, stated that she has, over the years, consistently posting information, including EEO counselor pictures, names and phone numbers and the EEO Overview Chart. The agency notes that a memorandum from the former Chief, Office of Equal Employment Opportunity, dated September 4, 1995, addressed to all EEO counselors, instructed the counselors to permanently place an enclosed EEO Overview Chart on bulletin boards located in areas accessible to all employees.<5> FINDINGS AND ANALYSIS EEOC Regulation 29 C.F.R. § 1614.195(a)(1) requires that a complaint of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. § 1614.105(a)(2) provides that the agency or the Commission shall extend the 45-day time limit when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1993) (citing Kale v. Combined Insurance Co. of America, 861 F.2d 746 (1st Cir. 1988). The agency has demonstrated that the EEO Overview Chart was posted during the relevant time periods. Therefore, the Commission finds that complainant's claims are properly dismissed for failure to contact an EEO counselor within 45 days of the alleged discriminatory event. CONCLUSION Accordingly, the decision of the agency is AFFIRMED.
Arla M. Gaines v. Small Business Administration 01A03205 July 10, 2000 Arla M. Gaines, ) Complainant, ) ) Appeal No. 01A03205 ) Agency No. 07-97-615 ) Aida Alvarez, ) Administrator, ) Small Business Administration, ) Agency. ) ) DECISION INTRODUCTION Complainant timely filed an appeal with the Equal Employment Opportunity Commission (Commission) from a final agency decision concerning her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.,<1> the Age Discrimination in Employment Act of 1967, as amended, 29 U.S.C. § 621 et seq., and §501 of the Rehabilitation Act of 1973, as amended, 29 U.S.C. §791 et seq..<2> Accordingly, the appeal is accepted in accordance with 64 Fed. Reg. 37,644,37,659 (1999) (to be codified at 29 C.F.R. § 1614.405). BACKGROUND Complainant contacted an EEO Counselor on May 27, 1997, and thereafter filed a formal complaint on July 2, 1997, claiming discrimination based on sex (female), age (DOB: 1/10/53), physical disability (weight, asthma), and reprisal (prior EEO activity) citing various agency actions identified as claims (1) through (8), occurring between September 20, 1995, and July 1997.<3> The agency issued a final decision dismissing claim (1), occurring between September 20, 1995, and September 17, 1996, and claim (7), occurring in January 1997, for untimely EEO counselor contact.<4> Complainant argued among other points in her appeal that the agency failed to post information regarding the relevant time periods for contacting an EEO counselor and that she was unaware of the 45 day time limit. In a decision dated May 12, 1999, the Commission remanded claims (1) and (7) to the agency for supplemental investigation of whether complainant had actual or constructive notice of the time limit for contcting an EEO counselor. The agency subsequently conducted an investigation and issued a decision dated February 25, 2000, finding that the two EEO counselors assigned to complainant's work site, appointed in June 1996, both stated that copy's of EEOC's Overview Chart outlining the EEO time-frames was always posted. The agency therefore found that complainant had constructive knowledge of the applicable time requirements regarding counselor contact, and failed to contact an EEO counselor within 45 days of the events she claimed to be discriminatory. Complainant appealed arguing that the two people interviewed were not EEO counselors for the agency in September 1995, or the first half of 1996, which was the time period when many of the actions complained of occurred, and therefore, could not state whether the EEOC Overview Chart was posted during that time. She also argues that even after information was displayed in late 1996 or 1997, the display included only pictures and names of the EEO counselors and not the Overview Chart. In response, the agency argues that the Personnel Management Specialist, who has served since March 1990, with responsibility for posting relevant EEO information, stated that she has, over the years, consistently posting information, including EEO counselor pictures, names and phone numbers and the EEO Overview Chart. The agency notes that a memorandum from the former Chief, Office of Equal Employment Opportunity, dated September 4, 1995, addressed to all EEO counselors, instructed the counselors to permanently place an enclosed EEO Overview Chart on bulletin boards located in areas accessible to all employees.<5> FINDINGS AND ANALYSIS EEOC Regulation 29 C.F.R. § 1614.195(a)(1) requires that a complaint of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. § 1614.105(a)(2) provides that the agency or the Commission shall extend the 45-day time limit when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1993) (citing Kale v. Combined Insurance Co. of America, 861 F.2d 746 (1st Cir. 1988). The agency has demonstrated that the EEO Overview Chart was posted during the relevant time periods. Therefore, the Commission finds that complainant's claims are properly dismissed for failure to contact an EEO counselor within 45 days of the alleged discriminatory event. CONCLUSION Accordingly, the decision of the agency is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANTS' RIGHT TO FILE A CIVIL ACTION (S0400) You have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION July 10, 2000 ________________________ ______________________________ DATE Carlton M. Hadden, Acting Director Office of Federal Operations 1 On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at WWW.EEOC.GOV. 2 The Rehabilitation Act was amended in 1992 to apply the standards in the Americans with Disabilities Act (ADA) to complaints of discrimination by federal employees or applicants for employment. Since that time, the ADA regulations set out at 29 C.F.R. Part 1630 apply to complaints of disability discrimination. These regulations can be found on EEOC's website: www.eeoc.gov. 3The agency determined that complainant contacted an EEO counselor on November 19, 1996, because complainant filed an MSPB appeal on that date which was subsequently dismissed for lack of jurisdiction. 4The agency dismissed claims (2) through (6) and (8) for failure to state a claim. 5The record includes a copy of the memorandum.
[ "Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1993)", "861 F.2d 746", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.195(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. § 621", "29 U.S.C. §§ 79...
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Darlene Cooley, Complainant, v. Janet Napolitano, Secretary, Department of Homeland Security (Citizenship and Immigration Services), Agency.
April 15, 2010
Appeal Number: 0120102212 Background: Complainant formerly worked as an Adjudication Officer at the Agency's California Service Center facility in Laguna Niguel, CA. On November 21, 2007, the Agency issued Complainant a Notice of Removal. Complainant contacted an EEO Counselor on November 14, 2007, stating that she believed her removal was on the basis of her race (African-American). After being notified of her options to process her mixed case, Complainant elected to pursue her removal with the Merit Systems Protection Board (MSPB) on November 27, 2007. Complainant did not allege discrimination in her petition to the MSPB. On February 20, 2008, the MSPB Administrative Judge (AJ) conducted a hearing, and on March 28, 2008, the MSPB AJ issued an Initial Decision upholding the removal. On August 18, 2008, the MSPB issued a Final Order denying Complainant's petition for review of the Initial Decision. On April 7, 2009, the United States Court of Appeal for the Federal Circuit affirmed the MSPB's decision. On or about October 16, 2009, Complainant contacted an EEO counselor for alleged class discrimination based upon race (African-American). On December 23, 2009, Complainant filed a formal complaint "individually and on the behalf of a class of African-American employees" alleging that the Agency discriminated against African-American Adjudication Officers within the California Service Center facility when it terminated them and denied them promotional opportunities. On December 28, 2009, the Agency submitted the formal complaint to the EEOC and requested that an EEOC Administrative Judge (AJ) be assigned to issue a decision on whether to certify or dismiss the class complaint. On April 2, 2010, the AJ dismissed the complaint. The AJ found that Complainant's EEO counselor contact was untimely, as she contacted an EEO counselor more than two years after she was terminated. The AJ also found that the complaint should be dismissed because Complainant elected to pursue her termination claim through the MSPB process. Finally, the AJ found that even if the Complaint was not dismissed for those reasons, the potential class likely does not meet the numerosity requirement to be certified as a class. On April 15, 2010, the Agency accepted the dismissal of the complaint.1 Complainant now appeals to the Commission. CONTENTIONS ON APPEAL On appeal, Complainant contends that her complaint should not be dismissed. Complainant contends that she did not know that she was waiving her EEO rights, and the EEO counselor told her that she did not have an EEO case. Complainant also contends that the complaint should not be dismissed for untimely EEO counselor contact because the doctrine of equitable tolling should be applied in this case. In opposition to the appeal, the Agency contends that the AJ was correct in dismissing the complaint because Complainant has already raised her removal before the MSPB, and because she contacted an EEO counselor more than two years after removal. Legal Analysis: the Commission. CONTENTIONS ON APPEAL On appeal, Complainant contends that her complaint should not be dismissed. Complainant contends that she did not know that she was waiving her EEO rights, and the EEO counselor told her that she did not have an EEO case. Complainant also contends that the complaint should not be dismissed for untimely EEO counselor contact because the doctrine of equitable tolling should be applied in this case. In opposition to the appeal, the Agency contends that the AJ was correct in dismissing the complaint because Complainant has already raised her removal before the MSPB, and because she contacted an EEO counselor more than two years after removal. ANALYSIS AND FINDINGS EEOC regulations at 29 C.F.R. § 1614.204 provide for the processing of class complaints of discrimination. 29 C.F.R. § 1614.204(d)(2) provide that the AJ may dismiss the complaint for any reason listed in 29 C.F.R. § 1614.107. A mixed case complaint is a complaint of employment discrimination filed with a federal Agency, related to or stemming from an action that can be appealed to the MSPB. 29 C.F.R. § 1614.302(a)(1). An aggrieved person may initially file a mixed case complaint with an Agency or may file a mixed case appeal directly with the MSPB, pursuant to 5 C.F.R. § 1201.151, but not both. 29 C.F.R. § 1614.302(b). 29 C.F.R. § 1614.107(a)(4) provides that a complaint shall be dismissed where the Complainant has raised the matter in an appeal to the MSPB, and 29 C.F.R. § 1614.302 indicates that a Complainant has elected to purse the non-EEO process. Here, the evidence of the record is clear that Complainant, who was represented by an attorney, elected to pursue her removal with the MSPB process instead of the EEO process. Complainant filed a petition to the MSPB regarding her removal, participated in an MSPB hearing, received an Initial Decision from a MSPB AJ, and received an MSPB Final Order denying her petition for review of the Initial Decision. Further, the United States Court of Appeal for the Federal Circuit affirmed the MSPB's decision. Complainant contends that her claim should not be dismissed because she was not aware that she was waiving her right to the EEO process when she filed her MSPB petition, therefore her waiver was not knowingly. We have previously held that ignorance of the law is not a sufficient reason to waive the procedural requirements in our regulations. See Baker v. Dep't of Army, EEOC Appeal No. 0120112039 (January 12, 2012) (The waiver of the filing deadline will not be waived because of Complainant's ignorance of the law); Wood v. Secretary of the Navy, EEOC Request No. 05901196 (April 10, 1991) (Noting the distinction between ignorance of the law and ignorance of relevant facts, the Commission did not excuse the untimely filing, reasoning that the Complainant had a duty to undertake reasonable efforts to ascertain his legal rights). Complainant failed to established that her lack of knowledge that she was waiving her right to the EEO process when she elected to pursue the MSPB process is sufficient to warrant a waiver of our regulations. Complainant also contends that she pursued the MSPB process because the EEO counselor misled her when she was told that she did not have an EEO case. However, a review of the record does not support Complainant's contentions. The record establishes that the EEO counselor provided Complainant with information about the mixed case process and her option to pursue her removal with the MSPB, and encouraged Complainant to discuss her options with her attorney, who was experienced in federal sector employment law. The counselor also informed Complainant of her right to file an EEO complaint after informal counseling was unsuccessful. There is nothing in the record that would support Complainant's assertion that she should now be able to pursue her removal in the EEO process, even though she already pursued the same removal in the MSPB process. Therefore, we affirm the dismissal of this complaint.2
Darlene Cooley, Complainant, v. Janet Napolitano, Secretary, Department of Homeland Security (Citizenship and Immigration Services), Agency. Appeal No. 0120102212 Hearing No. 480-2010-00226X Agency No. HS10CIS000703 DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated April 15, 2010, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND Complainant formerly worked as an Adjudication Officer at the Agency's California Service Center facility in Laguna Niguel, CA. On November 21, 2007, the Agency issued Complainant a Notice of Removal. Complainant contacted an EEO Counselor on November 14, 2007, stating that she believed her removal was on the basis of her race (African-American). After being notified of her options to process her mixed case, Complainant elected to pursue her removal with the Merit Systems Protection Board (MSPB) on November 27, 2007. Complainant did not allege discrimination in her petition to the MSPB. On February 20, 2008, the MSPB Administrative Judge (AJ) conducted a hearing, and on March 28, 2008, the MSPB AJ issued an Initial Decision upholding the removal. On August 18, 2008, the MSPB issued a Final Order denying Complainant's petition for review of the Initial Decision. On April 7, 2009, the United States Court of Appeal for the Federal Circuit affirmed the MSPB's decision. On or about October 16, 2009, Complainant contacted an EEO counselor for alleged class discrimination based upon race (African-American). On December 23, 2009, Complainant filed a formal complaint "individually and on the behalf of a class of African-American employees" alleging that the Agency discriminated against African-American Adjudication Officers within the California Service Center facility when it terminated them and denied them promotional opportunities. On December 28, 2009, the Agency submitted the formal complaint to the EEOC and requested that an EEOC Administrative Judge (AJ) be assigned to issue a decision on whether to certify or dismiss the class complaint. On April 2, 2010, the AJ dismissed the complaint. The AJ found that Complainant's EEO counselor contact was untimely, as she contacted an EEO counselor more than two years after she was terminated. The AJ also found that the complaint should be dismissed because Complainant elected to pursue her termination claim through the MSPB process. Finally, the AJ found that even if the Complaint was not dismissed for those reasons, the potential class likely does not meet the numerosity requirement to be certified as a class. On April 15, 2010, the Agency accepted the dismissal of the complaint.1 Complainant now appeals to the Commission. CONTENTIONS ON APPEAL On appeal, Complainant contends that her complaint should not be dismissed. Complainant contends that she did not know that she was waiving her EEO rights, and the EEO counselor told her that she did not have an EEO case. Complainant also contends that the complaint should not be dismissed for untimely EEO counselor contact because the doctrine of equitable tolling should be applied in this case. In opposition to the appeal, the Agency contends that the AJ was correct in dismissing the complaint because Complainant has already raised her removal before the MSPB, and because she contacted an EEO counselor more than two years after removal. ANALYSIS AND FINDINGS EEOC regulations at 29 C.F.R. § 1614.204 provide for the processing of class complaints of discrimination. 29 C.F.R. § 1614.204(d)(2) provide that the AJ may dismiss the complaint for any reason listed in 29 C.F.R. § 1614.107. A mixed case complaint is a complaint of employment discrimination filed with a federal Agency, related to or stemming from an action that can be appealed to the MSPB. 29 C.F.R. § 1614.302(a)(1). An aggrieved person may initially file a mixed case complaint with an Agency or may file a mixed case appeal directly with the MSPB, pursuant to 5 C.F.R. § 1201.151, but not both. 29 C.F.R. § 1614.302(b). 29 C.F.R. § 1614.107(a)(4) provides that a complaint shall be dismissed where the Complainant has raised the matter in an appeal to the MSPB, and 29 C.F.R. § 1614.302 indicates that a Complainant has elected to purse the non-EEO process. Here, the evidence of the record is clear that Complainant, who was represented by an attorney, elected to pursue her removal with the MSPB process instead of the EEO process. Complainant filed a petition to the MSPB regarding her removal, participated in an MSPB hearing, received an Initial Decision from a MSPB AJ, and received an MSPB Final Order denying her petition for review of the Initial Decision. Further, the United States Court of Appeal for the Federal Circuit affirmed the MSPB's decision. Complainant contends that her claim should not be dismissed because she was not aware that she was waiving her right to the EEO process when she filed her MSPB petition, therefore her waiver was not knowingly. We have previously held that ignorance of the law is not a sufficient reason to waive the procedural requirements in our regulations. See Baker v. Dep't of Army, EEOC Appeal No. 0120112039 (January 12, 2012) (The waiver of the filing deadline will not be waived because of Complainant's ignorance of the law); Wood v. Secretary of the Navy, EEOC Request No. 05901196 (April 10, 1991) (Noting the distinction between ignorance of the law and ignorance of relevant facts, the Commission did not excuse the untimely filing, reasoning that the Complainant had a duty to undertake reasonable efforts to ascertain his legal rights). Complainant failed to established that her lack of knowledge that she was waiving her right to the EEO process when she elected to pursue the MSPB process is sufficient to warrant a waiver of our regulations. Complainant also contends that she pursued the MSPB process because the EEO counselor misled her when she was told that she did not have an EEO case. However, a review of the record does not support Complainant's contentions. The record establishes that the EEO counselor provided Complainant with information about the mixed case process and her option to pursue her removal with the MSPB, and encouraged Complainant to discuss her options with her attorney, who was experienced in federal sector employment law. The counselor also informed Complainant of her right to file an EEO complaint after informal counseling was unsuccessful. There is nothing in the record that would support Complainant's assertion that she should now be able to pursue her removal in the EEO process, even though she already pursued the same removal in the MSPB process. Therefore, we affirm the dismissal of this complaint.2 CONCLUSION After a thorough review of the record, including those issues not specifically addressed in this appeal, we affirm the dismissal of this complaint. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations 05/24/2012 __________________ Date 1 We note that in the final decision the Agency erroneously stated that on January 28, 2010, the AJ certified the class. The document the Agency is referring to is the Acknowledgment and Order for Class Certification, which simply acknowledges that the complaint was received, explains the requirements for class certification, and gives other pertinent information regarding the process to the parties. The class in this complaint was never certified. 2 Since we are affirming the dismissal of the complaint for raising the same matter on appeal with the MSPB, we do not need to address the issues of untimely EEO counselor contact or the numerosity of the class complaint. ------------------------------------------------------------ ------------------------------------------------------------
[ "Baker v. Dep't of Army, EEOC Appeal No. 0120112039 (January 12, 2012)", "Wood v. Secretary of the Navy, EEOC Request No. 05901196 (April 10, 1991)", "29 C.F.R. § 1614.204", "29 C.F.R. § 1614.204(d)", "29 C.F.R. § 1614.107", "29 C.F.R. § 1614.302(a)", "5 C.F.R. § 1201.151", "29 C.F.R. § 1614.302(b)", ...
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416
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120114019.txt
0120114019.txt
TXT
text/plain
12,998
Yuri J. Stoyanov, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency.
June 8, 1999
Appeal Number: s Complaint Allegations: In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. Background: At the time of events giving rise to this complaint, Complainant was a former employee of the Agency. Prior to March 2010, Complainant worked as a scientist at the Agency’s Naval Surface Warfare Center in Carderock, Maryland. In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. The Agency dismissed the claims on various grounds including that Complainant abused the EEO process in filing the complaints because he repeatedly filed similar or identical allegations of non-selection and applied for positions for which he was unqualified. The Agency explained that Complainant had been removed by the Agency, and yet he continued to apply for positions within the agency that are reserved for current employees. Legal Analysis: EEOC Regulations state that an agency shall dismiss a complaint where it clearly evidences a clear pattern of misuse of the EEO process for ends other than that which it was designed to accomplish. See Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998) (citing Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)). Specifically, 29 C.F.R. § 1614.107(a)(9) states: A clear pattern of misuse of the EEO process requires: (i) Evidence of multiple complaint filings, and (ii) Allegations that are similar or identical, lack specificity or involve matters previously resolved, or (iii) Evidence of circumventing other administrative processes, retaliating against the agency's in-house administrative processes or overburdening the EEO complaint system. As a policy, the Commission aims at preserving a complainant's EEO rights whenever possible; thus, we rarely permit dismissal of a complaint on these grounds. See Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999); Equal Employment Opportunity Commission, Management Directive for 29 C.F.R. Part 1614 (MD-110), Ch. 5, § IV.A.4 (rev. Nov. 19, 1999). Given this policy and our concern about protecting complainants and their rights under the EEO statutes, the agency bears a very high standard of proof ultimately to show that complainant's actions reveal “an ulterior purpose to abuse or misuse the EEO process.” MD-110 at Ch. 5, § IV.A.4. Filing numerous complaints alone is not a sufficient basis for dismissal. The agency must show evidence that somehow in filing numerous complaints a complainant intended to misuse the EEO process. Compare Wiatr v. Dep't of Defense, EEOC Appeal No. 01A30752 (Feb. 25, 2004) (finding no abuse of process in the case of a complainant who filed over 40 complaints, but where the record did not show that he did so for any other reason than to put an end to alleged discrimination) with Abell v. Dep't of Interior, EEOC Appeal No. 01A33023 (May 13, 2004) (finding abuse of process where complainant filed 40 complaints of non-selection with no intention to take the job). See also, Stoyanov v. Dep’t of the Navy, EEOC No. 01A60843, 01A61391, 01A61781, 01A62205, 01A62852 (Aug. 31, 2006) (finding abuse of process where complainant filed 25 complaints over non-selections where complainant was ineligible for positions for which he applied). Therefore, the focus of the analysis is on the totality of the individual's claims, circumstances, and intentions. We are satisfied that the Agency has established that the complaints now before us are part of a pattern of abuse perpetrated by Complainant to punish the Agency by burdening the EEO system despite knowing that the complaints he filed were meritless. Complainant has filed over 50 administrative EEO complaints with the Agency. The clearest indication that Complainant’s objective in filing his numerous EEO complaints was to vex the Agency rather than vindicate his rights under the EEO laws is his recent practice of applying for positions for which he knows he is unqualified. Complainant’s employment with the Agency was terminated effective March 31, 2010.1 On at least 17 occasions since then, he has applied for positions with the Agency for which non-employees were ineligible. In each of those 17 cases, when he was rejected as not qualified, as he inevitably was, he filed an EEO complaint which the Agency dismissed, inter alia, as an abuse of process. In each case, he appealed the dismissal to the Commission. The bulk of Complainant's EEO complaints following his removal in March 2010 involve allegations of discriminatory non-selections. Complainant continues to argue before us that his removal was wrongful and that based on his personal belief, he remains a current employee. Moreover, despite knowing he was not qualified for the positions he sought because they were open only to current employees, he applied anyway. He knew he could not be referred for an interview or selected due to his non-employee status, and he even went so far as to misrepresent himself as an employee on his job applications. Agency officials have warned Complainant that they know of his false applications and would not consider him unless his employment status changes. Complainant, however, disregarded the warnings and filed EEO complaints each time he received notice of his non-selection. Based on these facts we conclude that his only objective in applying for these positions was to then file futile EEO claims against the Agency. In essence, Complainant aimed to use the EEO process to retaliate against the Agency and its officials for his removal and perceived unjust treatment. This is not the purpose for which the process is to be used. The EEO process serves to prevent and eliminate workplace discrimination; it is not to be used as a means to carry out a personal grudge. See Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998) (finding abuse of process where complainant developed a pattern of “initiating the complaint machinery with respect to any matter with which complainant was dissatisfied”). In fact, Complainant's actions are similar to those of the complainant in Fisher v. Dep’t of Defense, EEOC Request No. 05970326 (Dec. 11, 1998), where we also found abuse of process. There, Mr. Fisher filed twenty-one complaints. Mr. Fisher was dissatisfied with his failure to obtain relief for his removal from agency employment through the administrative process, so he filed the EEO complaints alleging, for the most part, that the agency improperly handled his official time requests and complaint processing. We concluded that certain of his remarks made during the processing; his failure to cooperate with investigators, EEO officials and the AJ; and his insistence on filing separate appeals on related issues that should have been consolidated all revealed an intention to misuse the EEO process to retaliate against agency officials. Like Mr. Fisher, Complainant here refused to cooperate with agency officials in correcting the false information he supplied on his job applications and attempted to use the administrative process to strike back at the Agency. As in Fisher, we will neither permit Complainant to utilize the EEO process to circumvent administrative processes in this manner, nor allow him to overburden the system, which is designed to protect individuals from discriminatory practices. In this regard, we note that we have previously affirmed the Agency’s dismissals of Complainant’s complaints in Stoyanov v. Dep’t of the Navy, EEOC Appeal Nos. 0120110604, 0120111454, 0120111991 (April 20, 2011).
 Yuri J. Stoyanov, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency. Appeal Nos. 0120113142 Agency Nos. 11-00167-02195 11-00167-02835 11-00167-03192 DECISION Complainant filed timely appeals with this Commission from various final agency decisions, dismissing his complaints of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. We consolidate these appeals for joint processing pursuant to 29 C.F.R. § 1614.606. BACKGROUND At the time of events giving rise to this complaint, Complainant was a former employee of the Agency. Prior to March 2010, Complainant worked as a scientist at the Agency’s Naval Surface Warfare Center in Carderock, Maryland. In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. The Agency dismissed the claims on various grounds including that Complainant abused the EEO process in filing the complaints because he repeatedly filed similar or identical allegations of non-selection and applied for positions for which he was unqualified. The Agency explained that Complainant had been removed by the Agency, and yet he continued to apply for positions within the agency that are reserved for current employees. ANALYSIS AND FINDINGS We note that EEOC Regulations state that an agency shall dismiss a complaint where it clearly evidences a clear pattern of misuse of the EEO process for ends other than that which it was designed to accomplish. See Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998) (citing Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)). Specifically, 29 C.F.R. § 1614.107(a)(9) states: A clear pattern of misuse of the EEO process requires: (i) Evidence of multiple complaint filings, and (ii) Allegations that are similar or identical, lack specificity or involve matters previously resolved, or (iii) Evidence of circumventing other administrative processes, retaliating against the agency's in-house administrative processes or overburdening the EEO complaint system. As a policy, the Commission aims at preserving a complainant's EEO rights whenever possible; thus, we rarely permit dismissal of a complaint on these grounds. See Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999); Equal Employment Opportunity Commission, Management Directive for 29 C.F.R. Part 1614 (MD-110), Ch. 5, § IV.A.4 (rev. Nov. 19, 1999). Given this policy and our concern about protecting complainants and their rights under the EEO statutes, the agency bears a very high standard of proof ultimately to show that complainant's actions reveal “an ulterior purpose to abuse or misuse the EEO process.” MD-110 at Ch. 5, § IV.A.4. Filing numerous complaints alone is not a sufficient basis for dismissal. The agency must show evidence that somehow in filing numerous complaints a complainant intended to misuse the EEO process. Compare Wiatr v. Dep't of Defense, EEOC Appeal No. 01A30752 (Feb. 25, 2004) (finding no abuse of process in the case of a complainant who filed over 40 complaints, but where the record did not show that he did so for any other reason than to put an end to alleged discrimination) with Abell v. Dep't of Interior, EEOC Appeal No. 01A33023 (May 13, 2004) (finding abuse of process where complainant filed 40 complaints of non-selection with no intention to take the job). See also, Stoyanov v. Dep’t of the Navy, EEOC No. 01A60843, 01A61391, 01A61781, 01A62205, 01A62852 (Aug. 31, 2006) (finding abuse of process where complainant filed 25 complaints over non-selections where complainant was ineligible for positions for which he applied). Therefore, the focus of the analysis is on the totality of the individual's claims, circumstances, and intentions. We are satisfied that the Agency has established that the complaints now before us are part of a pattern of abuse perpetrated by Complainant to punish the Agency by burdening the EEO system despite knowing that the complaints he filed were meritless. Complainant has filed over 50 administrative EEO complaints with the Agency. The clearest indication that Complainant’s objective in filing his numerous EEO complaints was to vex the Agency rather than vindicate his rights under the EEO laws is his recent practice of applying for positions for which he knows he is unqualified. Complainant’s employment with the Agency was terminated effective March 31, 2010.1 On at least 17 occasions since then, he has applied for positions with the Agency for which non-employees were ineligible. In each of those 17 cases, when he was rejected as not qualified, as he inevitably was, he filed an EEO complaint which the Agency dismissed, inter alia, as an abuse of process. In each case, he appealed the dismissal to the Commission. The bulk of Complainant's EEO complaints following his removal in March 2010 involve allegations of discriminatory non-selections. Complainant continues to argue before us that his removal was wrongful and that based on his personal belief, he remains a current employee. Moreover, despite knowing he was not qualified for the positions he sought because they were open only to current employees, he applied anyway. He knew he could not be referred for an interview or selected due to his non-employee status, and he even went so far as to misrepresent himself as an employee on his job applications. Agency officials have warned Complainant that they know of his false applications and would not consider him unless his employment status changes. Complainant, however, disregarded the warnings and filed EEO complaints each time he received notice of his non-selection. Based on these facts we conclude that his only objective in applying for these positions was to then file futile EEO claims against the Agency. In essence, Complainant aimed to use the EEO process to retaliate against the Agency and its officials for his removal and perceived unjust treatment. This is not the purpose for which the process is to be used. The EEO process serves to prevent and eliminate workplace discrimination; it is not to be used as a means to carry out a personal grudge. See Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998) (finding abuse of process where complainant developed a pattern of “initiating the complaint machinery with respect to any matter with which complainant was dissatisfied”). In fact, Complainant's actions are similar to those of the complainant in Fisher v. Dep’t of Defense, EEOC Request No. 05970326 (Dec. 11, 1998), where we also found abuse of process. There, Mr. Fisher filed twenty-one complaints. Mr. Fisher was dissatisfied with his failure to obtain relief for his removal from agency employment through the administrative process, so he filed the EEO complaints alleging, for the most part, that the agency improperly handled his official time requests and complaint processing. We concluded that certain of his remarks made during the processing; his failure to cooperate with investigators, EEO officials and the AJ; and his insistence on filing separate appeals on related issues that should have been consolidated all revealed an intention to misuse the EEO process to retaliate against agency officials. Like Mr. Fisher, Complainant here refused to cooperate with agency officials in correcting the false information he supplied on his job applications and attempted to use the administrative process to strike back at the Agency. As in Fisher, we will neither permit Complainant to utilize the EEO process to circumvent administrative processes in this manner, nor allow him to overburden the system, which is designed to protect individuals from discriminatory practices. In this regard, we note that we have previously affirmed the Agency’s dismissals of Complainant’s complaints in Stoyanov v. Dep’t of the Navy, EEOC Appeal Nos. 0120110604, 0120111454, 0120111991 (April 20, 2011). CONCLUSION In light of the foregoing, and upon review of the case files as well as all arguments raised on appeal, we AFFIRM the Agency's decisions dismissing the complaints. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party’s timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above (“Right to File a Civil Action”). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 6, 2011 Date 1 His removal has since been upheld by the Merit Systems Protection Board (MSPB) in Stoyanov v. Dep’t of the Navy, MSPB No. DC-0752-10-0472-I-1 (Jan. 4, 2011), petition for review denied (Aug. 8, 2011). ------------------------------------------------------------ ------------------------------------------------------------ 0120113142, 0120113817, 0120114019
[ "Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998)", "Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)", "Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999)", "Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998)", "Fisher v. Dep...
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417
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120113817.txt
0120113817.txt
TXT
text/plain
12,998
Yuri J. Stoyanov, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency.
June 8, 1999
Appeal Number: s Complaint Allegations: In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. Background: At the time of events giving rise to this complaint, Complainant was a former employee of the Agency. Prior to March 2010, Complainant worked as a scientist at the Agency’s Naval Surface Warfare Center in Carderock, Maryland. In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. The Agency dismissed the claims on various grounds including that Complainant abused the EEO process in filing the complaints because he repeatedly filed similar or identical allegations of non-selection and applied for positions for which he was unqualified. The Agency explained that Complainant had been removed by the Agency, and yet he continued to apply for positions within the agency that are reserved for current employees. Legal Analysis: EEOC Regulations state that an agency shall dismiss a complaint where it clearly evidences a clear pattern of misuse of the EEO process for ends other than that which it was designed to accomplish. See Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998) (citing Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)). Specifically, 29 C.F.R. § 1614.107(a)(9) states: A clear pattern of misuse of the EEO process requires: (i) Evidence of multiple complaint filings, and (ii) Allegations that are similar or identical, lack specificity or involve matters previously resolved, or (iii) Evidence of circumventing other administrative processes, retaliating against the agency's in-house administrative processes or overburdening the EEO complaint system. As a policy, the Commission aims at preserving a complainant's EEO rights whenever possible; thus, we rarely permit dismissal of a complaint on these grounds. See Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999); Equal Employment Opportunity Commission, Management Directive for 29 C.F.R. Part 1614 (MD-110), Ch. 5, § IV.A.4 (rev. Nov. 19, 1999). Given this policy and our concern about protecting complainants and their rights under the EEO statutes, the agency bears a very high standard of proof ultimately to show that complainant's actions reveal “an ulterior purpose to abuse or misuse the EEO process.” MD-110 at Ch. 5, § IV.A.4. Filing numerous complaints alone is not a sufficient basis for dismissal. The agency must show evidence that somehow in filing numerous complaints a complainant intended to misuse the EEO process. Compare Wiatr v. Dep't of Defense, EEOC Appeal No. 01A30752 (Feb. 25, 2004) (finding no abuse of process in the case of a complainant who filed over 40 complaints, but where the record did not show that he did so for any other reason than to put an end to alleged discrimination) with Abell v. Dep't of Interior, EEOC Appeal No. 01A33023 (May 13, 2004) (finding abuse of process where complainant filed 40 complaints of non-selection with no intention to take the job). See also, Stoyanov v. Dep’t of the Navy, EEOC No. 01A60843, 01A61391, 01A61781, 01A62205, 01A62852 (Aug. 31, 2006) (finding abuse of process where complainant filed 25 complaints over non-selections where complainant was ineligible for positions for which he applied). Therefore, the focus of the analysis is on the totality of the individual's claims, circumstances, and intentions. We are satisfied that the Agency has established that the complaints now before us are part of a pattern of abuse perpetrated by Complainant to punish the Agency by burdening the EEO system despite knowing that the complaints he filed were meritless. Complainant has filed over 50 administrative EEO complaints with the Agency. The clearest indication that Complainant’s objective in filing his numerous EEO complaints was to vex the Agency rather than vindicate his rights under the EEO laws is his recent practice of applying for positions for which he knows he is unqualified. Complainant’s employment with the Agency was terminated effective March 31, 2010.1 On at least 17 occasions since then, he has applied for positions with the Agency for which non-employees were ineligible. In each of those 17 cases, when he was rejected as not qualified, as he inevitably was, he filed an EEO complaint which the Agency dismissed, inter alia, as an abuse of process. In each case, he appealed the dismissal to the Commission. The bulk of Complainant's EEO complaints following his removal in March 2010 involve allegations of discriminatory non-selections. Complainant continues to argue before us that his removal was wrongful and that based on his personal belief, he remains a current employee. Moreover, despite knowing he was not qualified for the positions he sought because they were open only to current employees, he applied anyway. He knew he could not be referred for an interview or selected due to his non-employee status, and he even went so far as to misrepresent himself as an employee on his job applications. Agency officials have warned Complainant that they know of his false applications and would not consider him unless his employment status changes. Complainant, however, disregarded the warnings and filed EEO complaints each time he received notice of his non-selection. Based on these facts we conclude that his only objective in applying for these positions was to then file futile EEO claims against the Agency. In essence, Complainant aimed to use the EEO process to retaliate against the Agency and its officials for his removal and perceived unjust treatment. This is not the purpose for which the process is to be used. The EEO process serves to prevent and eliminate workplace discrimination; it is not to be used as a means to carry out a personal grudge. See Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998) (finding abuse of process where complainant developed a pattern of “initiating the complaint machinery with respect to any matter with which complainant was dissatisfied”). In fact, Complainant's actions are similar to those of the complainant in Fisher v. Dep’t of Defense, EEOC Request No. 05970326 (Dec. 11, 1998), where we also found abuse of process. There, Mr. Fisher filed twenty-one complaints. Mr. Fisher was dissatisfied with his failure to obtain relief for his removal from agency employment through the administrative process, so he filed the EEO complaints alleging, for the most part, that the agency improperly handled his official time requests and complaint processing. We concluded that certain of his remarks made during the processing; his failure to cooperate with investigators, EEO officials and the AJ; and his insistence on filing separate appeals on related issues that should have been consolidated all revealed an intention to misuse the EEO process to retaliate against agency officials. Like Mr. Fisher, Complainant here refused to cooperate with agency officials in correcting the false information he supplied on his job applications and attempted to use the administrative process to strike back at the Agency. As in Fisher, we will neither permit Complainant to utilize the EEO process to circumvent administrative processes in this manner, nor allow him to overburden the system, which is designed to protect individuals from discriminatory practices. In this regard, we note that we have previously affirmed the Agency’s dismissals of Complainant’s complaints in Stoyanov v. Dep’t of the Navy, EEOC Appeal Nos. 0120110604, 0120111454, 0120111991 (April 20, 2011).
 Yuri J. Stoyanov, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency. Appeal Nos. 0120113142 Agency Nos. 11-00167-02195 11-00167-02835 11-00167-03192 DECISION Complainant filed timely appeals with this Commission from various final agency decisions, dismissing his complaints of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. We consolidate these appeals for joint processing pursuant to 29 C.F.R. § 1614.606. BACKGROUND At the time of events giving rise to this complaint, Complainant was a former employee of the Agency. Prior to March 2010, Complainant worked as a scientist at the Agency’s Naval Surface Warfare Center in Carderock, Maryland. In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. The Agency dismissed the claims on various grounds including that Complainant abused the EEO process in filing the complaints because he repeatedly filed similar or identical allegations of non-selection and applied for positions for which he was unqualified. The Agency explained that Complainant had been removed by the Agency, and yet he continued to apply for positions within the agency that are reserved for current employees. ANALYSIS AND FINDINGS We note that EEOC Regulations state that an agency shall dismiss a complaint where it clearly evidences a clear pattern of misuse of the EEO process for ends other than that which it was designed to accomplish. See Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998) (citing Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)). Specifically, 29 C.F.R. § 1614.107(a)(9) states: A clear pattern of misuse of the EEO process requires: (i) Evidence of multiple complaint filings, and (ii) Allegations that are similar or identical, lack specificity or involve matters previously resolved, or (iii) Evidence of circumventing other administrative processes, retaliating against the agency's in-house administrative processes or overburdening the EEO complaint system. As a policy, the Commission aims at preserving a complainant's EEO rights whenever possible; thus, we rarely permit dismissal of a complaint on these grounds. See Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999); Equal Employment Opportunity Commission, Management Directive for 29 C.F.R. Part 1614 (MD-110), Ch. 5, § IV.A.4 (rev. Nov. 19, 1999). Given this policy and our concern about protecting complainants and their rights under the EEO statutes, the agency bears a very high standard of proof ultimately to show that complainant's actions reveal “an ulterior purpose to abuse or misuse the EEO process.” MD-110 at Ch. 5, § IV.A.4. Filing numerous complaints alone is not a sufficient basis for dismissal. The agency must show evidence that somehow in filing numerous complaints a complainant intended to misuse the EEO process. Compare Wiatr v. Dep't of Defense, EEOC Appeal No. 01A30752 (Feb. 25, 2004) (finding no abuse of process in the case of a complainant who filed over 40 complaints, but where the record did not show that he did so for any other reason than to put an end to alleged discrimination) with Abell v. Dep't of Interior, EEOC Appeal No. 01A33023 (May 13, 2004) (finding abuse of process where complainant filed 40 complaints of non-selection with no intention to take the job). See also, Stoyanov v. Dep’t of the Navy, EEOC No. 01A60843, 01A61391, 01A61781, 01A62205, 01A62852 (Aug. 31, 2006) (finding abuse of process where complainant filed 25 complaints over non-selections where complainant was ineligible for positions for which he applied). Therefore, the focus of the analysis is on the totality of the individual's claims, circumstances, and intentions. We are satisfied that the Agency has established that the complaints now before us are part of a pattern of abuse perpetrated by Complainant to punish the Agency by burdening the EEO system despite knowing that the complaints he filed were meritless. Complainant has filed over 50 administrative EEO complaints with the Agency. The clearest indication that Complainant’s objective in filing his numerous EEO complaints was to vex the Agency rather than vindicate his rights under the EEO laws is his recent practice of applying for positions for which he knows he is unqualified. Complainant’s employment with the Agency was terminated effective March 31, 2010.1 On at least 17 occasions since then, he has applied for positions with the Agency for which non-employees were ineligible. In each of those 17 cases, when he was rejected as not qualified, as he inevitably was, he filed an EEO complaint which the Agency dismissed, inter alia, as an abuse of process. In each case, he appealed the dismissal to the Commission. The bulk of Complainant's EEO complaints following his removal in March 2010 involve allegations of discriminatory non-selections. Complainant continues to argue before us that his removal was wrongful and that based on his personal belief, he remains a current employee. Moreover, despite knowing he was not qualified for the positions he sought because they were open only to current employees, he applied anyway. He knew he could not be referred for an interview or selected due to his non-employee status, and he even went so far as to misrepresent himself as an employee on his job applications. Agency officials have warned Complainant that they know of his false applications and would not consider him unless his employment status changes. Complainant, however, disregarded the warnings and filed EEO complaints each time he received notice of his non-selection. Based on these facts we conclude that his only objective in applying for these positions was to then file futile EEO claims against the Agency. In essence, Complainant aimed to use the EEO process to retaliate against the Agency and its officials for his removal and perceived unjust treatment. This is not the purpose for which the process is to be used. The EEO process serves to prevent and eliminate workplace discrimination; it is not to be used as a means to carry out a personal grudge. See Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998) (finding abuse of process where complainant developed a pattern of “initiating the complaint machinery with respect to any matter with which complainant was dissatisfied”). In fact, Complainant's actions are similar to those of the complainant in Fisher v. Dep’t of Defense, EEOC Request No. 05970326 (Dec. 11, 1998), where we also found abuse of process. There, Mr. Fisher filed twenty-one complaints. Mr. Fisher was dissatisfied with his failure to obtain relief for his removal from agency employment through the administrative process, so he filed the EEO complaints alleging, for the most part, that the agency improperly handled his official time requests and complaint processing. We concluded that certain of his remarks made during the processing; his failure to cooperate with investigators, EEO officials and the AJ; and his insistence on filing separate appeals on related issues that should have been consolidated all revealed an intention to misuse the EEO process to retaliate against agency officials. Like Mr. Fisher, Complainant here refused to cooperate with agency officials in correcting the false information he supplied on his job applications and attempted to use the administrative process to strike back at the Agency. As in Fisher, we will neither permit Complainant to utilize the EEO process to circumvent administrative processes in this manner, nor allow him to overburden the system, which is designed to protect individuals from discriminatory practices. In this regard, we note that we have previously affirmed the Agency’s dismissals of Complainant’s complaints in Stoyanov v. Dep’t of the Navy, EEOC Appeal Nos. 0120110604, 0120111454, 0120111991 (April 20, 2011). CONCLUSION In light of the foregoing, and upon review of the case files as well as all arguments raised on appeal, we AFFIRM the Agency's decisions dismissing the complaints. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party’s timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above (“Right to File a Civil Action”). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 6, 2011 Date 1 His removal has since been upheld by the Merit Systems Protection Board (MSPB) in Stoyanov v. Dep’t of the Navy, MSPB No. DC-0752-10-0472-I-1 (Jan. 4, 2011), petition for review denied (Aug. 8, 2011). ------------------------------------------------------------ ------------------------------------------------------------ 0120113142, 0120113817, 0120114019
[ "Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998)", "Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)", "Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999)", "Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998)", "Fisher v. Dep...
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120113142.txt
0120113142.txt
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12,998
Yuri J. Stoyanov, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency.
June 8, 1999
Appeal Number: s Complaint Allegations: In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. Background: At the time of events giving rise to this complaint, Complainant was a former employee of the Agency. Prior to March 2010, Complainant worked as a scientist at the Agency’s Naval Surface Warfare Center in Carderock, Maryland. In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. The Agency dismissed the claims on various grounds including that Complainant abused the EEO process in filing the complaints because he repeatedly filed similar or identical allegations of non-selection and applied for positions for which he was unqualified. The Agency explained that Complainant had been removed by the Agency, and yet he continued to apply for positions within the agency that are reserved for current employees. Legal Analysis: EEOC Regulations state that an agency shall dismiss a complaint where it clearly evidences a clear pattern of misuse of the EEO process for ends other than that which it was designed to accomplish. See Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998) (citing Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)). Specifically, 29 C.F.R. § 1614.107(a)(9) states: A clear pattern of misuse of the EEO process requires: (i) Evidence of multiple complaint filings, and (ii) Allegations that are similar or identical, lack specificity or involve matters previously resolved, or (iii) Evidence of circumventing other administrative processes, retaliating against the agency's in-house administrative processes or overburdening the EEO complaint system. As a policy, the Commission aims at preserving a complainant's EEO rights whenever possible; thus, we rarely permit dismissal of a complaint on these grounds. See Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999); Equal Employment Opportunity Commission, Management Directive for 29 C.F.R. Part 1614 (MD-110), Ch. 5, § IV.A.4 (rev. Nov. 19, 1999). Given this policy and our concern about protecting complainants and their rights under the EEO statutes, the agency bears a very high standard of proof ultimately to show that complainant's actions reveal “an ulterior purpose to abuse or misuse the EEO process.” MD-110 at Ch. 5, § IV.A.4. Filing numerous complaints alone is not a sufficient basis for dismissal. The agency must show evidence that somehow in filing numerous complaints a complainant intended to misuse the EEO process. Compare Wiatr v. Dep't of Defense, EEOC Appeal No. 01A30752 (Feb. 25, 2004) (finding no abuse of process in the case of a complainant who filed over 40 complaints, but where the record did not show that he did so for any other reason than to put an end to alleged discrimination) with Abell v. Dep't of Interior, EEOC Appeal No. 01A33023 (May 13, 2004) (finding abuse of process where complainant filed 40 complaints of non-selection with no intention to take the job). See also, Stoyanov v. Dep’t of the Navy, EEOC No. 01A60843, 01A61391, 01A61781, 01A62205, 01A62852 (Aug. 31, 2006) (finding abuse of process where complainant filed 25 complaints over non-selections where complainant was ineligible for positions for which he applied). Therefore, the focus of the analysis is on the totality of the individual's claims, circumstances, and intentions. We are satisfied that the Agency has established that the complaints now before us are part of a pattern of abuse perpetrated by Complainant to punish the Agency by burdening the EEO system despite knowing that the complaints he filed were meritless. Complainant has filed over 50 administrative EEO complaints with the Agency. The clearest indication that Complainant’s objective in filing his numerous EEO complaints was to vex the Agency rather than vindicate his rights under the EEO laws is his recent practice of applying for positions for which he knows he is unqualified. Complainant’s employment with the Agency was terminated effective March 31, 2010.1 On at least 17 occasions since then, he has applied for positions with the Agency for which non-employees were ineligible. In each of those 17 cases, when he was rejected as not qualified, as he inevitably was, he filed an EEO complaint which the Agency dismissed, inter alia, as an abuse of process. In each case, he appealed the dismissal to the Commission. The bulk of Complainant's EEO complaints following his removal in March 2010 involve allegations of discriminatory non-selections. Complainant continues to argue before us that his removal was wrongful and that based on his personal belief, he remains a current employee. Moreover, despite knowing he was not qualified for the positions he sought because they were open only to current employees, he applied anyway. He knew he could not be referred for an interview or selected due to his non-employee status, and he even went so far as to misrepresent himself as an employee on his job applications. Agency officials have warned Complainant that they know of his false applications and would not consider him unless his employment status changes. Complainant, however, disregarded the warnings and filed EEO complaints each time he received notice of his non-selection. Based on these facts we conclude that his only objective in applying for these positions was to then file futile EEO claims against the Agency. In essence, Complainant aimed to use the EEO process to retaliate against the Agency and its officials for his removal and perceived unjust treatment. This is not the purpose for which the process is to be used. The EEO process serves to prevent and eliminate workplace discrimination; it is not to be used as a means to carry out a personal grudge. See Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998) (finding abuse of process where complainant developed a pattern of “initiating the complaint machinery with respect to any matter with which complainant was dissatisfied”). In fact, Complainant's actions are similar to those of the complainant in Fisher v. Dep’t of Defense, EEOC Request No. 05970326 (Dec. 11, 1998), where we also found abuse of process. There, Mr. Fisher filed twenty-one complaints. Mr. Fisher was dissatisfied with his failure to obtain relief for his removal from agency employment through the administrative process, so he filed the EEO complaints alleging, for the most part, that the agency improperly handled his official time requests and complaint processing. We concluded that certain of his remarks made during the processing; his failure to cooperate with investigators, EEO officials and the AJ; and his insistence on filing separate appeals on related issues that should have been consolidated all revealed an intention to misuse the EEO process to retaliate against agency officials. Like Mr. Fisher, Complainant here refused to cooperate with agency officials in correcting the false information he supplied on his job applications and attempted to use the administrative process to strike back at the Agency. As in Fisher, we will neither permit Complainant to utilize the EEO process to circumvent administrative processes in this manner, nor allow him to overburden the system, which is designed to protect individuals from discriminatory practices. In this regard, we note that we have previously affirmed the Agency’s dismissals of Complainant’s complaints in Stoyanov v. Dep’t of the Navy, EEOC Appeal Nos. 0120110604, 0120111454, 0120111991 (April 20, 2011).
 Yuri J. Stoyanov, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency. Appeal Nos. 0120113142 Agency Nos. 11-00167-02195 11-00167-02835 11-00167-03192 DECISION Complainant filed timely appeals with this Commission from various final agency decisions, dismissing his complaints of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. We consolidate these appeals for joint processing pursuant to 29 C.F.R. § 1614.606. BACKGROUND At the time of events giving rise to this complaint, Complainant was a former employee of the Agency. Prior to March 2010, Complainant worked as a scientist at the Agency’s Naval Surface Warfare Center in Carderock, Maryland. In his complaints, Complainant alleged that he was subjected to discrimination on the bases of national origin (born in Russia), age (55), and in reprisal for prior protected EEO activity (arising under Title VII and the ADEA) when he was not referred or selected for various positions within the agency. The Agency dismissed the claims on various grounds including that Complainant abused the EEO process in filing the complaints because he repeatedly filed similar or identical allegations of non-selection and applied for positions for which he was unqualified. The Agency explained that Complainant had been removed by the Agency, and yet he continued to apply for positions within the agency that are reserved for current employees. ANALYSIS AND FINDINGS We note that EEOC Regulations state that an agency shall dismiss a complaint where it clearly evidences a clear pattern of misuse of the EEO process for ends other than that which it was designed to accomplish. See Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998) (citing Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)). Specifically, 29 C.F.R. § 1614.107(a)(9) states: A clear pattern of misuse of the EEO process requires: (i) Evidence of multiple complaint filings, and (ii) Allegations that are similar or identical, lack specificity or involve matters previously resolved, or (iii) Evidence of circumventing other administrative processes, retaliating against the agency's in-house administrative processes or overburdening the EEO complaint system. As a policy, the Commission aims at preserving a complainant's EEO rights whenever possible; thus, we rarely permit dismissal of a complaint on these grounds. See Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999); Equal Employment Opportunity Commission, Management Directive for 29 C.F.R. Part 1614 (MD-110), Ch. 5, § IV.A.4 (rev. Nov. 19, 1999). Given this policy and our concern about protecting complainants and their rights under the EEO statutes, the agency bears a very high standard of proof ultimately to show that complainant's actions reveal “an ulterior purpose to abuse or misuse the EEO process.” MD-110 at Ch. 5, § IV.A.4. Filing numerous complaints alone is not a sufficient basis for dismissal. The agency must show evidence that somehow in filing numerous complaints a complainant intended to misuse the EEO process. Compare Wiatr v. Dep't of Defense, EEOC Appeal No. 01A30752 (Feb. 25, 2004) (finding no abuse of process in the case of a complainant who filed over 40 complaints, but where the record did not show that he did so for any other reason than to put an end to alleged discrimination) with Abell v. Dep't of Interior, EEOC Appeal No. 01A33023 (May 13, 2004) (finding abuse of process where complainant filed 40 complaints of non-selection with no intention to take the job). See also, Stoyanov v. Dep’t of the Navy, EEOC No. 01A60843, 01A61391, 01A61781, 01A62205, 01A62852 (Aug. 31, 2006) (finding abuse of process where complainant filed 25 complaints over non-selections where complainant was ineligible for positions for which he applied). Therefore, the focus of the analysis is on the totality of the individual's claims, circumstances, and intentions. We are satisfied that the Agency has established that the complaints now before us are part of a pattern of abuse perpetrated by Complainant to punish the Agency by burdening the EEO system despite knowing that the complaints he filed were meritless. Complainant has filed over 50 administrative EEO complaints with the Agency. The clearest indication that Complainant’s objective in filing his numerous EEO complaints was to vex the Agency rather than vindicate his rights under the EEO laws is his recent practice of applying for positions for which he knows he is unqualified. Complainant’s employment with the Agency was terminated effective March 31, 2010.1 On at least 17 occasions since then, he has applied for positions with the Agency for which non-employees were ineligible. In each of those 17 cases, when he was rejected as not qualified, as he inevitably was, he filed an EEO complaint which the Agency dismissed, inter alia, as an abuse of process. In each case, he appealed the dismissal to the Commission. The bulk of Complainant's EEO complaints following his removal in March 2010 involve allegations of discriminatory non-selections. Complainant continues to argue before us that his removal was wrongful and that based on his personal belief, he remains a current employee. Moreover, despite knowing he was not qualified for the positions he sought because they were open only to current employees, he applied anyway. He knew he could not be referred for an interview or selected due to his non-employee status, and he even went so far as to misrepresent himself as an employee on his job applications. Agency officials have warned Complainant that they know of his false applications and would not consider him unless his employment status changes. Complainant, however, disregarded the warnings and filed EEO complaints each time he received notice of his non-selection. Based on these facts we conclude that his only objective in applying for these positions was to then file futile EEO claims against the Agency. In essence, Complainant aimed to use the EEO process to retaliate against the Agency and its officials for his removal and perceived unjust treatment. This is not the purpose for which the process is to be used. The EEO process serves to prevent and eliminate workplace discrimination; it is not to be used as a means to carry out a personal grudge. See Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998) (finding abuse of process where complainant developed a pattern of “initiating the complaint machinery with respect to any matter with which complainant was dissatisfied”). In fact, Complainant's actions are similar to those of the complainant in Fisher v. Dep’t of Defense, EEOC Request No. 05970326 (Dec. 11, 1998), where we also found abuse of process. There, Mr. Fisher filed twenty-one complaints. Mr. Fisher was dissatisfied with his failure to obtain relief for his removal from agency employment through the administrative process, so he filed the EEO complaints alleging, for the most part, that the agency improperly handled his official time requests and complaint processing. We concluded that certain of his remarks made during the processing; his failure to cooperate with investigators, EEO officials and the AJ; and his insistence on filing separate appeals on related issues that should have been consolidated all revealed an intention to misuse the EEO process to retaliate against agency officials. Like Mr. Fisher, Complainant here refused to cooperate with agency officials in correcting the false information he supplied on his job applications and attempted to use the administrative process to strike back at the Agency. As in Fisher, we will neither permit Complainant to utilize the EEO process to circumvent administrative processes in this manner, nor allow him to overburden the system, which is designed to protect individuals from discriminatory practices. In this regard, we note that we have previously affirmed the Agency’s dismissals of Complainant’s complaints in Stoyanov v. Dep’t of the Navy, EEOC Appeal Nos. 0120110604, 0120111454, 0120111991 (April 20, 2011). CONCLUSION In light of the foregoing, and upon review of the case files as well as all arguments raised on appeal, we AFFIRM the Agency's decisions dismissing the complaints. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party’s timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above (“Right to File a Civil Action”). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 6, 2011 Date 1 His removal has since been upheld by the Merit Systems Protection Board (MSPB) in Stoyanov v. Dep’t of the Navy, MSPB No. DC-0752-10-0472-I-1 (Jan. 4, 2011), petition for review denied (Aug. 8, 2011). ------------------------------------------------------------ ------------------------------------------------------------ 0120113142, 0120113817, 0120114019
[ "Fisher v. Dep't of Defense, EEOC Appeal No. 01962325 (Dec. 11, 1998)", "Buren v. U.S. Postal Serv., EEOC Request No. 05850299 (Nov. 18, 1985)", "Kessinger v. U.S. Postal Serv., EEOC Appeal No. 01976399 (June 8, 1999)", "Sessoms v. U.S. Postal Serv., EEOC Appeal No. 01973440 (June 11, 1998)", "Fisher v. Dep...
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419
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120092700.txt
0120092700.txt
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15,364
Katherine J. Stewart, Complainant, v. Pete Geren, Secretary, Department of the Army, Agency.
April 30, 2009
Appeal Number: 0120092700 Complaint Allegations: In her complaint, complainant alleged that she was subjected to discrimination on the bases of sex (female), age (50 years at time of incidents), and reprisal for prior protected EEO activity under a statute that was unspecified in the record when: 1. on January 22, 2009, complainant was notified of the transfer of her position from the Netherlands to Scott Air Force Base, Illinois; 2. complainant received a rating of 3.1 instead of a 5 for the rating period from October 2007 through September 2008; 3. the agency changed complainant's rating official for Fiscal Year 2009; and 4. in March 2009, management made the decision to remove a Paralegal Specialist from complainant's location to Headquarters. In its decision issued on April 30, 2009, the agency dismissed claim 1 pursuant to 29 C.F.R. § 1614.107(a)(5) on the grounds that it was a proposed action. The agency also found that complainant's EEO counselor contact was untimely. The agency dismissed the remaining three claims for failure to state a claim on the grounds that complainant was not harmed by the agency's actions. In brief, on appeal complainant argues that, as regards claim 1, the action is not a proposed action and was timely raised. As regards claim 2, complainant argues that a lowered rating, especially one that results in lower compensation, as is the case here, does result in harm and hence states a claim. As regards claim 3, complainant argues that she is harmed because her new rating official is located in a different country, and as regards claim 4, the loss of the paralegal hampered complainant's ability to perform her duties. We note initially that complainant has claimed reprisal as a basis of discrimination. The FAD found that complainant had not engaged in protected EEO activity. The FAD states: your allegation of reprisal for participation in 'EEO offenses' does not constitute EEO reprisal. . . . you participated in an Article 15-6 with EEO-related activity. An Article 15-6 does not qualify for EEO reprisal. EEO reprisal must be in direct relation to participation in an EEO activity such as filing an EEO complaint or participating as a witness in an EEO complaint. FAD. p.2. Case Facts: Complainant filed a timely appeal with this Commission from the agency's decision dated April 30, 2009, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. At the time of the events at issue, complainant was employed by the agency as the Command Judge Advocate (attorney) for the 598th Transportation Group, the Netherlands (598th NL). In her complaint, complainant alleged that she was subjected to discrimination on the bases of sex (female), age (50 years at time of incidents), and reprisal for prior protected EEO activity under a statute that was unspecified in the record when: 1. on January 22, 2009, complainant was notified of the transfer of her position from the Netherlands to Scott Air Force Base, Illinois; 2. complainant received a rating of 3.1 instead of a 5 for the rating period from October 2007 through September 2008; 3. the agency changed complainant's rating official for Fiscal Year 2009; and 4. in March 2009, management made the decision to remove a Paralegal Specialist from complainant's location to Headquarters. In its decision issued on April 30, 2009, the agency dismissed claim 1 pursuant to 29 C.F.R. § 1614.107(a)(5) on the grounds that it was a proposed action. The agency also found that complainant's EEO counselor contact was untimely. The agency dismissed the remaining three claims for failure to state a claim on the grounds that complainant was not harmed by the agency's actions. In brief, on appeal complainant argues that, as regards claim 1, the action is not a proposed action and was timely raised. As regards claim 2, complainant argues that a lowered rating, especially one that results in lower compensation, as is the case here, does result in harm and hence states a claim. As regards claim 3, complainant argues that she is harmed because her new rating official is located in a different country, and as regards claim 4, the loss of the paralegal hampered complainant's ability to perform her duties. We note initially that complainant has claimed reprisal as a basis of discrimination. The FAD found that complainant had not engaged in protected EEO activity. The FAD states: your allegation of reprisal for participation in 'EEO offenses' does not constitute EEO reprisal. . . . you participated in an Article 15-6 with EEO-related activity. An Article 15-6 does not qualify for EEO reprisal. EEO reprisal must be in direct relation to participation in an EEO activity such as filing an EEO complaint or participating as a witness in an EEO complaint. FAD. p.2. The agency has not explained what an "Article 15-6" is or why participation in such an action does not "qualify for EEO reprisal." Id. The Commission has held that protected EEO activity includes opposition to a practice made unlawful by one of the EEO statutes, and participation in EEO activity, such as filing a charge, testifying, assisting, or participating in any manner in an investigation, proceeding, or hearing under the applicable statute, including testifying or presenting evidence as part of an internal investigation pertaining to an alleged EEO violation. See EEOC Compliance Manual, Section 2 - Threshold Issues, No. 915.003 (May 12, 2000), at 2-14. In her Appeal Brief, complainant argues that she "participated in an Army Regulation 15-6 Investigation into EEO offences," Complainant's Appeal Brief, p. 5, that consisted of: an investigation into complaints by individuals challenging employment discrimination . . .. That participation included a) a close association with the two individuals who first brought the charges to light and who testified in that investigation; b) the rendering of a legal opinion relating to this investigation; and c) administrative support of the Investigating Officer. Id. The Commission finds that the type of activity described by complainant falls under the definition of protected EEO activity. As regards claim 1, we find initially that complainant's EEO counselor contact was not untimely. The agency found that complainant was notified of the transfer/reassignment in June 2008, but did not contact an EEO counselor until March 24, 2009. The record contains a Memorandum to complainant, dated June 2, 2008, notifying her of the transfer and stating that the transfer would be effective September 1, 2008. It is clear, however, that no such transfer occurred on that date and there is no evidence showing complainant has been transferred to date. Any complaint about the June 2008 notice, therefore, would be moot. Complainant argues on appeal that her complaint does not refer to the June 2008 notice, but rather to a second transfer notice she received on January 22, 2009, which states that the transfer will be effective June 6, 2010. Given these factors, we find that the date of the alleged action was January 22, 2009. The FAD states that complainant did not contact an EEO counselor until March 24, 2009. A review of the EEO counselor's report, however, shows that complainant's first counselor contact was on February 24, 2009, and complainant has submitted copies of e-mails showing that she attempted to contact a counselor prior to February 24, 2009, but no one would pick up the telephone. Accordingly, we find that complainant's EEO counselor contact was timely. The agency also found that the action was a proposed action. Complainant argues that the action is not a proposed action because it does not propose or suggest that her position will be transferred, but "instead it clearly instructs me of the decision , . . that my position will transfer on a specific date." Complainant's Appeal Brief, p. 2. Following a review of the record, we find that the action is a final, not proposed, action that takes effect in the future. The record shows that a final decision was made in January 2009 to transfer complainant on a specified future date. Furthermore, the agency gave complainant until January 29, 2009 to accept the job offer at Scott Air Force Base or lose it. Finally, we note that complainant is alleging reprisal. The Commission has a policy of considering reprisal claims with a broad view of coverage. See Carroll v. Department of the Army, EEOC Request No. 05970939 (April 4, 2000). Under Commission policy, claimed retaliatory actions which can be challenged are not restricted to those which affect a term or condition of employment. Rather, a complainant is protected from any discrimination that is reasonably likely to deter protected activity. See EEOC Compliance Manual Section 8, "Retaliation," No. 915.003 (May 20, 1998), at 8-15; see also Carroll, supra. Given these factors, we find that being notified of a transfer to a workplace thousands of miles away is an action that is reasonably likely to deter protected activity. Accordingly we find that the agency erred in dismissing claim 1. As regards claim 2, the Commission has consistently found that, even when a lowered evaluation does not result in any change in compensation, it states a valid claim. In the instant complaint, complainant argues that her lowered evaluation also resulted in a loss of compensation. Accordingly, we find that complainant has shown a present harm or loss with respect to a term, condition, or privilege of employment and hence states a valid claim. See Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). As regards claims 3 and 4, we note that the agency analyzed these claims using the Diaz Legal Analysis: The Commission has held that protected EEO activity includes opposition to a practice made unlawful by one of the EEO statutes, and participation in EEO activity, such as filing a charge, testifying, assisting, or participating in any manner in an investigation, proceeding, or hearing under the applicable statute, including testifying or presenting evidence as part of an internal investigation pertaining to an alleged EEO violation. See EEOC Compliance Manual, Section 2 - Threshold Issues, No. 915.003 (May 12, 2000), at 2-14. In her Appeal Brief, complainant argues that she "participated in an Army Regulation 15-6 Investigation into EEO offences," Complainant's Appeal Brief, p. 5, that consisted of: an investigation into complaints by individuals challenging employment discrimination . . .. That participation included a) a close association with the two individuals who first brought the charges to light and who testified in that investigation; b) the rendering of a legal opinion relating to this investigation; and c) administrative support of the Investigating Officer. Id. The Commission finds that the type of activity described by complainant falls under the definition of protected EEO activity. As regards claim 1, we find initially that complainant's EEO counselor contact was not untimely. The agency found that complainant was notified of the transfer/reassignment in June 2008, but did not contact an EEO counselor until March 24, 2009. The record contains a Memorandum to complainant, dated June 2, 2008, notifying her of the transfer and stating that the transfer would be effective September 1, 2008. It is clear, however, that no such transfer occurred on that date and there is no evidence showing complainant has been transferred to date. Any complaint about the June 2008 notice, therefore, would be moot. Complainant argues on appeal that her complaint does not refer to the June 2008 notice, but rather to a second transfer notice she received on January 22, 2009, which states that the transfer will be effective June 6, 2010. Given these factors, we find that the date of the alleged action was January 22, 2009. The FAD states that complainant did not contact an EEO counselor until March 24, 2009. A review of the EEO counselor's report, however, shows that complainant's first counselor contact was on February 24, 2009, and complainant has submitted copies of e-mails showing that she attempted to contact a counselor prior to February 24, 2009, but no one would pick up the telephone.
Katherine J. Stewart, Complainant, v. Pete Geren, Secretary, Department of the Army, Agency. Appeal No. 0120092700 Agency No. AREUSCHIM09FEB0793 DECISION Complainant filed a timely appeal with this Commission from the agency's decision dated April 30, 2009, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. At the time of the events at issue, complainant was employed by the agency as the Command Judge Advocate (attorney) for the 598th Transportation Group, the Netherlands (598th NL). In her complaint, complainant alleged that she was subjected to discrimination on the bases of sex (female), age (50 years at time of incidents), and reprisal for prior protected EEO activity under a statute that was unspecified in the record when: 1. on January 22, 2009, complainant was notified of the transfer of her position from the Netherlands to Scott Air Force Base, Illinois; 2. complainant received a rating of 3.1 instead of a 5 for the rating period from October 2007 through September 2008; 3. the agency changed complainant's rating official for Fiscal Year 2009; and 4. in March 2009, management made the decision to remove a Paralegal Specialist from complainant's location to Headquarters. In its decision issued on April 30, 2009, the agency dismissed claim 1 pursuant to 29 C.F.R. § 1614.107(a)(5) on the grounds that it was a proposed action. The agency also found that complainant's EEO counselor contact was untimely. The agency dismissed the remaining three claims for failure to state a claim on the grounds that complainant was not harmed by the agency's actions. In brief, on appeal complainant argues that, as regards claim 1, the action is not a proposed action and was timely raised. As regards claim 2, complainant argues that a lowered rating, especially one that results in lower compensation, as is the case here, does result in harm and hence states a claim. As regards claim 3, complainant argues that she is harmed because her new rating official is located in a different country, and as regards claim 4, the loss of the paralegal hampered complainant's ability to perform her duties. We note initially that complainant has claimed reprisal as a basis of discrimination. The FAD found that complainant had not engaged in protected EEO activity. The FAD states: your allegation of reprisal for participation in 'EEO offenses' does not constitute EEO reprisal. . . . you participated in an Article 15-6 with EEO-related activity. An Article 15-6 does not qualify for EEO reprisal. EEO reprisal must be in direct relation to participation in an EEO activity such as filing an EEO complaint or participating as a witness in an EEO complaint. FAD. p.2. The agency has not explained what an "Article 15-6" is or why participation in such an action does not "qualify for EEO reprisal." Id. The Commission has held that protected EEO activity includes opposition to a practice made unlawful by one of the EEO statutes, and participation in EEO activity, such as filing a charge, testifying, assisting, or participating in any manner in an investigation, proceeding, or hearing under the applicable statute, including testifying or presenting evidence as part of an internal investigation pertaining to an alleged EEO violation. See EEOC Compliance Manual, Section 2 - Threshold Issues, No. 915.003 (May 12, 2000), at 2-14. In her Appeal Brief, complainant argues that she "participated in an Army Regulation 15-6 Investigation into EEO offences," Complainant's Appeal Brief, p. 5, that consisted of: an investigation into complaints by individuals challenging employment discrimination . . .. That participation included a) a close association with the two individuals who first brought the charges to light and who testified in that investigation; b) the rendering of a legal opinion relating to this investigation; and c) administrative support of the Investigating Officer. Id. The Commission finds that the type of activity described by complainant falls under the definition of protected EEO activity. As regards claim 1, we find initially that complainant's EEO counselor contact was not untimely. The agency found that complainant was notified of the transfer/reassignment in June 2008, but did not contact an EEO counselor until March 24, 2009. The record contains a Memorandum to complainant, dated June 2, 2008, notifying her of the transfer and stating that the transfer would be effective September 1, 2008. It is clear, however, that no such transfer occurred on that date and there is no evidence showing complainant has been transferred to date. Any complaint about the June 2008 notice, therefore, would be moot. Complainant argues on appeal that her complaint does not refer to the June 2008 notice, but rather to a second transfer notice she received on January 22, 2009, which states that the transfer will be effective June 6, 2010. Given these factors, we find that the date of the alleged action was January 22, 2009. The FAD states that complainant did not contact an EEO counselor until March 24, 2009. A review of the EEO counselor's report, however, shows that complainant's first counselor contact was on February 24, 2009, and complainant has submitted copies of e-mails showing that she attempted to contact a counselor prior to February 24, 2009, but no one would pick up the telephone. Accordingly, we find that complainant's EEO counselor contact was timely. The agency also found that the action was a proposed action. Complainant argues that the action is not a proposed action because it does not propose or suggest that her position will be transferred, but "instead it clearly instructs me of the decision , . . that my position will transfer on a specific date." Complainant's Appeal Brief, p. 2. Following a review of the record, we find that the action is a final, not proposed, action that takes effect in the future. The record shows that a final decision was made in January 2009 to transfer complainant on a specified future date. Furthermore, the agency gave complainant until January 29, 2009 to accept the job offer at Scott Air Force Base or lose it. Finally, we note that complainant is alleging reprisal. The Commission has a policy of considering reprisal claims with a broad view of coverage. See Carroll v. Department of the Army, EEOC Request No. 05970939 (April 4, 2000). Under Commission policy, claimed retaliatory actions which can be challenged are not restricted to those which affect a term or condition of employment. Rather, a complainant is protected from any discrimination that is reasonably likely to deter protected activity. See EEOC Compliance Manual Section 8, "Retaliation," No. 915.003 (May 20, 1998), at 8-15; see also Carroll, supra. Given these factors, we find that being notified of a transfer to a workplace thousands of miles away is an action that is reasonably likely to deter protected activity. Accordingly we find that the agency erred in dismissing claim 1. As regards claim 2, the Commission has consistently found that, even when a lowered evaluation does not result in any change in compensation, it states a valid claim. In the instant complaint, complainant argues that her lowered evaluation also resulted in a loss of compensation. Accordingly, we find that complainant has shown a present harm or loss with respect to a term, condition, or privilege of employment and hence states a valid claim. See Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). As regards claims 3 and 4, we note that the agency analyzed these claims using the Diaz analysis and concluded that complainant had not shown any harm. As noted above, however, complainant also alleges reprisal and such claims are considered with a broad view of coverage. See Carroll, supra. We also note complainant's assertions that the assignment of a new rater in Illinois and the removal of her paralegal were initial steps in, or made to add further justification to, the agency's planned transfer of complainant to Illinois. Having analyzed claims 3 and 4 according to the reprisal standard, and in conjunction with claims 1 and 2, we find that complainant states valid claims of reprisal. We find that complainant's allegations concerning these claims is sufficient to state a viable claim of retaliation that requires further investigation. Accordingly, for the reasons stated above, we REVERSE the FAD and REMAND the complaint to the agency for processing in accordance with the Order below. ORDER (E0408) The agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108 et seq. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K1208) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M1208) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0408) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1008) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 4, 2009 __________________ Date
[ "Carroll v. Department of the Army, EEOC Request No. 05970939 (April 4, 2000)", "Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R....
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420
https://www.eeoc.gov/sites/default/files/decisions/2024_11_15/2024003225.pdf
2024003225.pdf
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application/pdf
14,319
Haywood C,1 Complainant, v. Denis R. McDonough, Secretary, Department of Veterans Affairs (Veterans Health Administration), Agency.
April 18, 2024
Appeal Number: 2024003225 Background: During the period at issue , Complainant was an applicant for an Orthopedic Surgeon position at the Agency’s medical center in Albuquerque, New Mexico. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2024003225 On July 5, 2023, Complainant received an email from the Agency informing him that his application for Orthopedic Surgeon was excluded from consideration for lack of Am erican board certification. On December 8, 2023, Complainant contacted an Agency EEO Counselor . The parties were unable to resolve the matter informally. On March 8, 2024, Complainant filed a formal complaint alleging that the Agency subjected him t o discrimination based on national origin (Indian) when: On July 5, 2023, complainant was not referred for the Orthopedic Surgeon position, Vacancy Announcement No. CBSX -11661413- 22-NS. On April 18, 2024, the Agency issued the instant final decision. The Agency dismissed the formal complaint for untimely EEO counselor contact. The Agency determined that the alleged discriminatory event occurred on July 5, 2023, but that Complainant did not initiate contact with an EEO Counselor until December 8, 2023, which was beyond the forty -five-day limitation period. The Agency maintained that Complainant was deemed to have been aware of the 45- day limitation period because, in 2015, he had filed an prior EEO complaint. CONTENTIONS ON APPEAL On appeal, Compl ainant contend s that, despite filing a prior EEO complainant , he was never made aware of the 45- day time limit for initiating EEO Counselor contact. Complainant explained that timeliness was never at issue in his 2015 EEO complaint. Complainant further stated that , based on his own research, he mistakenly believed that he had 180 days to contact an EEO Counselor. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. 29 C.F.R. § 1614.405(a). The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. See Cobb v. Department of the Treasury , EEOC Request No. 05970077 (March 13, 1997). 3 2024003225 Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. Legal Analysis: Upon review, the Commission finds that Complainant's complaint was im properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. ISSUE PRESENTED Whether the formal EEO complainant was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. BACKGROUND During the period at issue , Complainant was an applicant for an Orthopedic Surgeon position at the Agency’s medical center in Albuquerque, New Mexico. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2024003225 On July 5, 2023, Complainant received an email from the Agency informing him that his application for Orthopedic Surgeon was excluded from consideration for lack of Am erican board certification. On December 8, 2023, Complainant contacted an Agency EEO Counselor . The parties were unable to resolve the matter informally. On March 8, 2024, Complainant filed a formal complaint alleging that the Agency subjected him t o discrimination based on national origin (Indian) when: On July 5, 2023, complainant was not referred for the Orthopedic Surgeon position, Vacancy Announcement No. CBSX -11661413- 22-NS. On April 18, 2024, the Agency issued the instant final decision. The Agency dismissed the formal complaint for untimely EEO counselor contact. The Agency determined that the alleged discriminatory event occurred on July 5, 2023, but that Complainant did not initiate contact with an EEO Counselor until December 8, 2023, which was beyond the forty -five-day limitation period. The Agency maintained that Complainant was deemed to have been aware of the 45- day limitation period because, in 2015, he had filed an prior EEO complaint. CONTENTIONS ON APPEAL On appeal, Compl ainant contend s that, despite filing a prior EEO complainant , he was never made aware of the 45- day time limit for initiating EEO Counselor contact. Complainant explained that timeliness was never at issue in his 2015 EEO complaint. Complainant further stated that , based on his own research, he mistakenly believed that he had 180 days to contact an EEO Counselor. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. 29 C.F.R. § 1614.405(a). The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. See Cobb v. Department of the Treasury , EEOC Request No. 05970077 (March 13, 1997). 3 2024003225 Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. ANALYSIS EEOC Regulation 29 C.F.R. § 1614.107(a) (2) states that an agency shall dismiss an entire complaint that fails to comply with the applicable time limits. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that Complainant initiate contact with an EEO Counselor within forty -five days of the dat e of the matter alleged to be discriminatory or within forty -five days of the effective date of the personnel action. In accordance with 29 C.F.R. § 1614.105(a)(2), the Agency or the Commission shall extend the 45- day time limit if Complainant shows tha t he was not notified or otherwise aware of the time limits, that he did not know and reasonably should not have been known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the EEO counselor within the time limit, or for other reasons considered sufficient by the agency or the Commission. Here, Complainant maintained that he was unaware of the 45- day time limit to initiate contact with an EEO Counselor. The Agency’s final decision denied that Complainant warranted an extension of the applicable time limit . However, the Agency did not provide any evidence reflecting that Complainant actually knew or should have known about the regulatory time limit for EEO Counselor contact . Complainant wa s not an federal employee such that he would have received EEO training or been expose d to EEO posters . Although prior EEO activity may evidence awareness of the applicable time limit, we observed Complainant’s prior EEO activity occurred in 2015, approximately eight years before the present matter at issue. Furthermore, none of the Agency evidence showed that Complainant was made aware of the applicable time limit during his prior EEO activity . Wherever timeliness is an issue, the Agency bears the burden of proving, with sufficient information, its determination of untimeliness. Guy v. De p’t. of Energy , EEOC Request No. 05930703 (Jan. 4, 1994). Here, the Agency failed has demonstrate that Complainant was notified or otherwise should have been aware of the 45- day requirement to initiate EEO Counselor contact. 4 2024003225
Haywood C,1 Complainant, v. Denis R. McDonough, Secretary, Department of Veterans Affairs (Veterans Health Administration), Agency. Appeal No. 2024003225 Agency No. 200P -10N222024155866 DECISION Compla inant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's final decision dated April 18, 2024, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. Upon review, the Commission finds that Complainant's complaint was im properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. ISSUE PRESENTED Whether the formal EEO complainant was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. BACKGROUND During the period at issue , Complainant was an applicant for an Orthopedic Surgeon position at the Agency’s medical center in Albuquerque, New Mexico. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2024003225 On July 5, 2023, Complainant received an email from the Agency informing him that his application for Orthopedic Surgeon was excluded from consideration for lack of Am erican board certification. On December 8, 2023, Complainant contacted an Agency EEO Counselor . The parties were unable to resolve the matter informally. On March 8, 2024, Complainant filed a formal complaint alleging that the Agency subjected him t o discrimination based on national origin (Indian) when: On July 5, 2023, complainant was not referred for the Orthopedic Surgeon position, Vacancy Announcement No. CBSX -11661413- 22-NS. On April 18, 2024, the Agency issued the instant final decision. The Agency dismissed the formal complaint for untimely EEO counselor contact. The Agency determined that the alleged discriminatory event occurred on July 5, 2023, but that Complainant did not initiate contact with an EEO Counselor until December 8, 2023, which was beyond the forty -five-day limitation period. The Agency maintained that Complainant was deemed to have been aware of the 45- day limitation period because, in 2015, he had filed an prior EEO complaint. CONTENTIONS ON APPEAL On appeal, Compl ainant contend s that, despite filing a prior EEO complainant , he was never made aware of the 45- day time limit for initiating EEO Counselor contact. Complainant explained that timeliness was never at issue in his 2015 EEO complaint. Complainant further stated that , based on his own research, he mistakenly believed that he had 180 days to contact an EEO Counselor. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. 29 C.F.R. § 1614.405(a). The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. See Cobb v. Department of the Treasury , EEOC Request No. 05970077 (March 13, 1997). 3 2024003225 Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. ANALYSIS EEOC Regulation 29 C.F.R. § 1614.107(a) (2) states that an agency shall dismiss an entire complaint that fails to comply with the applicable time limits. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that Complainant initiate contact with an EEO Counselor within forty -five days of the dat e of the matter alleged to be discriminatory or within forty -five days of the effective date of the personnel action. In accordance with 29 C.F.R. § 1614.105(a)(2), the Agency or the Commission shall extend the 45- day time limit if Complainant shows tha t he was not notified or otherwise aware of the time limits, that he did not know and reasonably should not have been known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the EEO counselor within the time limit, or for other reasons considered sufficient by the agency or the Commission. Here, Complainant maintained that he was unaware of the 45- day time limit to initiate contact with an EEO Counselor. The Agency’s final decision denied that Complainant warranted an extension of the applicable time limit . However, the Agency did not provide any evidence reflecting that Complainant actually knew or should have known about the regulatory time limit for EEO Counselor contact . Complainant wa s not an federal employee such that he would have received EEO training or been expose d to EEO posters . Although prior EEO activity may evidence awareness of the applicable time limit, we observed Complainant’s prior EEO activity occurred in 2015, approximately eight years before the present matter at issue. Furthermore, none of the Agency evidence showed that Complainant was made aware of the applicable time limit during his prior EEO activity . Wherever timeliness is an issue, the Agency bears the burden of proving, with sufficient information, its determination of untimeliness. Guy v. De p’t. of Energy , EEOC Request No. 05930703 (Jan. 4, 1994). Here, the Agency failed has demonstrate that Complainant was notified or otherwise should have been aware of the 45- day requirement to initiate EEO Counselor contact. 4 2024003225 CONCLUSION The Agency's f inal decision dismissing the formal complaint is REVERSED. The formal complaint is REMANDED to the Agency for further processing in accordance with the ORDER below . ORDER (E0224) The Agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108. The Agency shall acknowledge to the Complainant that it has received the remanded claim within thirty (30) calendar days of the date this decision was issued. The Agency shall issue to Complainant a copy of the investigative file and al so shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision was issued, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hea ring, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant’s request. As provided in the statement entitled “Implementation of the Commission's Decision,” the Agency must send to the Compliance Officer: 1) a copy of the Agency’s letter of acknowledgment to Complainant, 2) a copy of the Agency’s notice that transmits the investigative file and notice of rights, and 3) either a copy of the complainant’s request for a hearing, or a copy of the final agency decision (“FAD”) if Complainant does not request a hearing. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (F edSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance repor t in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/h er representative. If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). 5 2024003225 The Complainant also has the right to file a civil action to enforce compli ance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e- 16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated . See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance r eport or implement any of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0124.1) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decisi on involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Dir ective for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). 6 2024003225 Complainant should submit their request for reconsideration, and any statement or brief in support of their request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit their request and arguments to the Director, Office of Federal Operations, Eq ual Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files their request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(f). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0124) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District C ourt within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by their full name and official title. 7 2024003225 Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil act ion, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). . FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s si Carlton M. Hadden, Director Office of Federal Operations August 13, 2024 Date
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https://www.eeoc.gov/sites/default/files/decisions/2021_01_19/0120182576.pdf
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David H,1 Complainant, v. Chad F. Wolf, Acting Secretary, Department of Homeland Security (Citizenship and Immigration Services), Agency.
April 21, 2016
Appeal Number: 0120182576 Background: At the time of events giving rise to this complaint, Complainant worked as a GS -13 Immigration Officer at the Agency’s California Service Center. On April 21, 2016, Complainant contacted an EEO Counselor and filed a n EEO com plaint on May 31, 2016, alleging that the Agency harassed and discriminated against him in reprisal for prior protected EEO activity when on March 7, 2016, he received an email that informed him that he was excluded from an EEO Advisory Committee because o f his prior EEO activity. In a letter dated July 28, 2016, the Agency informed the EEOC’s San Diego Local Office that Complainant had file a purported class complaint and transmitted the complaint to the EEOC for a determination on certification. On May 23, 2018, the AJ issued a Notice of Intent to Issue a Legal Analysis: the Commission VACATES t he AJ’s decision. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a GS -13 Immigration Officer at the Agency’s California Service Center. On April 21, 2016, Complainant contacted an EEO Counselor and filed a n EEO com plaint on May 31, 2016, alleging that the Agency harassed and discriminated against him in reprisal for prior protected EEO activity when on March 7, 2016, he received an email that informed him that he was excluded from an EEO Advisory Committee because o f his prior EEO activity. In a letter dated July 28, 2016, the Agency informed the EEOC’s San Diego Local Office that Complainant had file a purported class complaint and transmitted the complaint to the EEOC for a determination on certification. On May 23, 2018, the AJ issued a Notice of Intent to Issue a Decision without a Hearing, to which Complainant responded in opposition on June 7, 2018. In his response, Complainant noted that he was alleging class discrimination in reprisal for prior EEO act ivity when on March 7, 2016, all employees at the California Service Center received a job announcement via email that stated that the EE O Committee and its members “shall not be involved in any individual EEO issues where a pre -complaint or complaint has been filed.” Complainant maintained that this announcement is reasonably likely to deter employees from engaging in EEO activity. Additionally, Complainant submitted a Motion to Amend in which he alleged that he was subjected to several other acts of h arassment, including : incidents wherein the Chief of Staff scrutinized his work schedule, duties, and emails ; an A gency offici al (S1) accused Complainant of having a “mean face” at a May 18, 2017 training cl ass; S1 told Complainant he could go to the union if he did not like it when discussing discrimination issues; S1 requested that Complainant be removed off her team after he opposed discrimination; S1 called Complainant “creepy and explosive” in February 2014; S1 told an entire class that “no supervisor wants him” on their team; S1 taunted Complainant at the gym and scrutinized his whereabouts; S1 accused Complainant of harassment in the gym and of not attending a picnic; and in 2014, S1 did not approve Complainant for overtime, made unfounded allegations about his work that negatively impacted his rating, kept Complainant off emails, and did not respond to his emails. Complainant also sought to amend his complaint to include the additional bases of race (Asian), color (light brown complexion), and age (over 40 years old). On June 12, 2018, the AJ gr anted Complainant’s Motion to Amend regarding additional bases of discrimination with respect to the EEO Advisory Committee announcement. However, the AJ denied Complainant’s Motion to Amend regarding his request to include additional incidents of harassing conduct to his complaint on the basis that the alleged actions were not like or related to the EEO Advisory Committee issue, and the additional matters could be better addressed in Complainant’s other EEO complaint that contained allegations of harassment by the same actors during the same period. Regarding the EEO Advisory Committee issue, the AJ issued summary judgment in favor of the Agency. The AJ reasoned that the Agency provided a legitimate, nondiscriminatory reason for its actions when it stated that its announcement was based on a collective bargaining agreement (CBA ) that required that individuals on the EEO Advisory Committee not be currently embroiled in individual EEO matters. Consequently, the AJ dismissed Complainant’s individual and class claims. There is no record evidence that the Agency issued a final order, and without such an order, the AJ’s decision became the final decision within 40 days of receipt of the A J’s order, in accordance with 29 C.F.R. § 1614.109(i). CONTENTIONS ON APPEAL Neither party presents any arguments on appeal. ANALYSIS AND FINDINGS Processing of Class Complaints In this case, Complainant first indicated that he sought to file a class complaint alleging reprisal regarding the EEO Advisory Committee during counseling . Complaint then filed a formal complaint regarding this matter on May 31, 2016. EEO Regulation 29 C.F.R. § 1614.204(d) provides that within 30 days of an agency’s re ceipt of a class complaint, the agency shall designate an agency representative and forward the complaint to the Commission. Initially, the AJ may dismiss the complaint on procedural bases found at 29 C.F.R. § 1614.107, or because the complaint does not m eet of the prereq uisites for certifying a class complaint under 29 C.F.R. § 1614.204(a)(2); see also Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 ( EEO MD -110), at Chap. 8 § IV ( Aug. 5, 2015) ( Commission will assign an Administrative Judge , or in some limited circumstances , a complaints examiner from another agency to issue a decision on certification ). Here, after receiving the complaint, the AJ immediately addressed the merits of the complaint . However, an AJ must initially address whether a class complaint should be certified before addressing the merits of the claims , which the AJ did not do here. See EEO MD-110, at Chap. 8 §V.A. ( Administrative Judge shall issue a decision on whether to certify or dismiss a cla ss complaint ). As such, we find that the AJ ’s finding on the merits was premature , and we vacate that decision herein . Further, Complainant requested that the complaint be amended to include additional bases of discrimination and allegations of harassmen t. After a review of the record, we find that Complainant’s Motion to Amend his individual complaint should be reviewed by the AJ after a decision on class certification is issued , and therefore , we likewise vacate the AJ ’s rulings on Complainant’s Motion.
David H,1 Complainant, v. Chad F. Wolf, Acting Secretary, Department of Homeland Security (Citizenship and Immigration Services), Agency. Appeal No. 0120182576 Hearing No. 480-2016-00828X Agency No. HS0CIS026214-2016 DECISION Complainant filed an appeal with the Equal Employment Opportunity Commission (EEOC or Commission), pursuant to 29 C.F.R. § 1614.403(a), from an EEOC Administrative Judge’s (AJ) decision concerning his equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. For the following reasons, the Commission VACATES t he AJ’s decision. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a GS -13 Immigration Officer at the Agency’s California Service Center. On April 21, 2016, Complainant contacted an EEO Counselor and filed a n EEO com plaint on May 31, 2016, alleging that the Agency harassed and discriminated against him in reprisal for prior protected EEO activity when on March 7, 2016, he received an email that informed him that he was excluded from an EEO Advisory Committee because o f his prior EEO activity. In a letter dated July 28, 2016, the Agency informed the EEOC’s San Diego Local Office that Complainant had file a purported class complaint and transmitted the complaint to the EEOC for a determination on certification. On May 23, 2018, the AJ issued a Notice of Intent to Issue a Decision without a Hearing, to which Complainant responded in opposition on June 7, 2018. In his response, Complainant noted that he was alleging class discrimination in reprisal for prior EEO act ivity when on March 7, 2016, all employees at the California Service Center received a job announcement via email that stated that the EE O Committee and its members “shall not be involved in any individual EEO issues where a pre -complaint or complaint has been filed.” Complainant maintained that this announcement is reasonably likely to deter employees from engaging in EEO activity. Additionally, Complainant submitted a Motion to Amend in which he alleged that he was subjected to several other acts of h arassment, including : incidents wherein the Chief of Staff scrutinized his work schedule, duties, and emails ; an A gency offici al (S1) accused Complainant of having a “mean face” at a May 18, 2017 training cl ass; S1 told Complainant he could go to the union if he did not like it when discussing discrimination issues; S1 requested that Complainant be removed off her team after he opposed discrimination; S1 called Complainant “creepy and explosive” in February 2014; S1 told an entire class that “no supervisor wants him” on their team; S1 taunted Complainant at the gym and scrutinized his whereabouts; S1 accused Complainant of harassment in the gym and of not attending a picnic; and in 2014, S1 did not approve Complainant for overtime, made unfounded allegations about his work that negatively impacted his rating, kept Complainant off emails, and did not respond to his emails. Complainant also sought to amend his complaint to include the additional bases of race (Asian), color (light brown complexion), and age (over 40 years old). On June 12, 2018, the AJ gr anted Complainant’s Motion to Amend regarding additional bases of discrimination with respect to the EEO Advisory Committee announcement. However, the AJ denied Complainant’s Motion to Amend regarding his request to include additional incidents of harassing conduct to his complaint on the basis that the alleged actions were not like or related to the EEO Advisory Committee issue, and the additional matters could be better addressed in Complainant’s other EEO complaint that contained allegations of harassment by the same actors during the same period. Regarding the EEO Advisory Committee issue, the AJ issued summary judgment in favor of the Agency. The AJ reasoned that the Agency provided a legitimate, nondiscriminatory reason for its actions when it stated that its announcement was based on a collective bargaining agreement (CBA ) that required that individuals on the EEO Advisory Committee not be currently embroiled in individual EEO matters. Consequently, the AJ dismissed Complainant’s individual and class claims. There is no record evidence that the Agency issued a final order, and without such an order, the AJ’s decision became the final decision within 40 days of receipt of the A J’s order, in accordance with 29 C.F.R. § 1614.109(i). CONTENTIONS ON APPEAL Neither party presents any arguments on appeal. ANALYSIS AND FINDINGS Processing of Class Complaints In this case, Complainant first indicated that he sought to file a class complaint alleging reprisal regarding the EEO Advisory Committee during counseling . Complaint then filed a formal complaint regarding this matter on May 31, 2016. EEO Regulation 29 C.F.R. § 1614.204(d) provides that within 30 days of an agency’s re ceipt of a class complaint, the agency shall designate an agency representative and forward the complaint to the Commission. Initially, the AJ may dismiss the complaint on procedural bases found at 29 C.F.R. § 1614.107, or because the complaint does not m eet of the prereq uisites for certifying a class complaint under 29 C.F.R. § 1614.204(a)(2); see also Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 ( EEO MD -110), at Chap. 8 § IV ( Aug. 5, 2015) ( Commission will assign an Administrative Judge , or in some limited circumstances , a complaints examiner from another agency to issue a decision on certification ). Here, after receiving the complaint, the AJ immediately addressed the merits of the complaint . However, an AJ must initially address whether a class complaint should be certified before addressing the merits of the claims , which the AJ did not do here. See EEO MD-110, at Chap. 8 §V.A. ( Administrative Judge shall issue a decision on whether to certify or dismiss a cla ss complaint ). As such, we find that the AJ ’s finding on the merits was premature , and we vacate that decision herein . Further, Complainant requested that the complaint be amended to include additional bases of discrimination and allegations of harassmen t. After a review of the record, we find that Complainant’s Motion to Amend his individual complaint should be reviewed by the AJ after a decision on class certification is issued , and therefore , we likewise vacate the AJ ’s rulings on Complainant’s Motion. CONCLUSION Accordingly, the Commission VACATES the AJ’s June 12, 2018 decision and REMANDS this matter for further processing consistent with this decision and the ORDER herein . ORDER The Agency shall sub mit to the Hearings Unit of the EEOC Los Angeles District Office the request for a hearing within 30 days of the date this decision is issued. The Agency is directed to subm it a copy of the complaint file to the EEOC Hearings Unit within 30 days of the date this decision is issued. Thereafter, the Administrative Judge shall issue a decision on certification of the class complaint in accordance with the regulation set forth at 29 C.F.R. § 1614.204(d)(2) and the A gency shall issue a final action in accordance with the regulation set fo rth at 29 C.F.R. §1614.204(d)(7) . Additionally, Complainant's individual complaint shall be held in abeyance pending the AJ's decision on class certification. The Agency shall provide written notification to the Compliance Officer at the address set forth below that the complaint file has been transmitted to the Hearings Un it. A copy of the Agency’s request for a hearing and a copy of the Agency’s new decision must be submitted to the Federal Sector EEO Portal (FedSEP) . IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Se ctor EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a fina l compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement any of the orders set forth in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to t he Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration file d after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hun dred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or d epartment head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or depart ment in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permiss ion from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations June 30, 2020 Date
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Phyllis L. Black v. Department of the Treasury 01A44542 November 29, 2004 . Phyllis L. Black, Complainant, v. John W. Snow, Secretary, Department of the Treasury, Agency.
November 29, 2004
Appeal Number: 01A44542 Case Facts: Complainant filed a timely appeal with this Commission from the final agency decision dated May 27, 2004, dismissing her formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. On December 24, 2003, complainant filed a formal complaint, claiming that she was the victim of unlawful employment discrimination in reprisal for prior protected activity. In its May 27, 2004 final decision, the agency determined that complainant sought EEO counseling on October 10, 2003. The agency further determined that the instant complaint was comprised of the claim that complainant was subjected to discrimination in reprisal for prior EEO activity when: During Mid 2001, complainant was asked by the Acting Department Manager to return to the Collection Division for a detail beginning in August 2001, and ending in October 2001; During September 2002, she did not receive an annual performance award; From February 2002 through February 2003, she had five weeks of classroom training, despite being advised that she would be trained by job coaches for one year; and as result, she was not properly trained; As result of not being properly trained, her manager wrote her up on several occasions for poor performance; During her training phase, her manager assigned her 12 to 15 cases at a time, even though she was aware complainant had an inventory that was beginning to overage because of the unreasonable amount of inventory being assigned to her; During 2003, her manager put her inventory into a large cart and made her push the cart from room to room in an attempt to embarrass her in front of her peers; During August 2003, she was denied installment training; During 2003, two employees within her work group received awards and she did not; During 2003, she received an unacceptable appraisal rating which does not accurately reflect her performance; During September and October 2003, she was denied the opportunity to work overtime; During 2003, complainant was assigned to perform collection work while two other employees within her same grade/series were given clerical duties; During October 2003, employees were given an opportunity to be reassigned during the reorganization, to the Collection or the Examination Division; however, when she volunteered for a reassignment to the Collection Division, she was denied a position; and She was blacklisted by management because, when she was an EEO Counselor in 1985, she forwarded a 30-day letter to a group of employees. The agency dismissed complainant's claims (1), (2), (3) and (7) pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO Counselor contact, and claims (4) - (6) and (8) - (13) pursuant to 29 C.F.R. § 1614.107(a)(7), for failure to cooperate. The agency's decision indicated that an EEO specialist had made numerous attempts to contact complainant for an explanation as to the timeliness of her EEO contact for claims (1), (2), (3) and (7), and to obtain other information concerning claims (4) - (6) and (8) - (13). Specifically, the agency stated that it attempted to contact complainant to obtain information in writing on January 16, 21, 23, and 26, 2004; and by telephone on five occasions from February 5 through March 5, 2004. The agency also stated that a final attempt to secure information was made on April 8, 2004, by certified mail, indicating complainant had fifteen days to respond or face dismissal of the complaint. The agency determined that complainant received the April 8, 2004 letter on April 21, 2004, but had not responded to the letter, or any other request for information. The agency thus determined that complainant's October 10, 2003 EEO Counselor contact was more than forty-five days after the dates of incident for claims (1), (2), (3), and (7); and that her EEO Counselor contact for those claims was therefore untimely. The agency also found, that complainant had failed to provide requested information with regard to claims (4) - (6) and (8) - (13), and that the record was insufficient to adjudicate those claims. The record reflects that, on February 5, 2004, complainant sent by facsimile transmission, a seven-page hand-written letter, with attachments, to the agency EEO Specialist in response to her January 16, 2004 request for information. In the letter, complainant stated that she received the “e-mail” request on January 21, 2004, and attempted to call the EEO Specialist on February 4 and 5, 2004. In her specific responses to the agency's questions, complainant stated, while discussing the denial of an award “in late Sept or early Oct,” that she “contacted the EEO as early [as] Sept, but had to wait until someone was assigned to me.” Complainant also stated that awards were given out “in Oct. of each year” or “[s]ometimes Sept.,” and that she “addressed EEO before 45 days had expired.” We also note that, concerning claim (1), complainant's response maintained that she was asked to return to the Collection Division for a detail from August through October 2002, and not in 2001, as stated in the agency's final decision. The Commission first determines, with regard to claims (1), (2), (3), and (7), that there is insufficient evidence of record to determine whether complainant made timely EEO Counselor contact. In its final decision, the agency determined that complainant's EEO Counselor contact was on October 10, 2003; however, there is no evidence in the record addressing complainant's February 5, 2004 contentions of prior contact. Moreover, it is unclear whether complainant's statements concerning her EEO Counselor contact relate to a 2002 (claim (2)) or a 2003 (claim (8)) award denial claim, and it is unclear how her EEO contact relates to complainant's asserted incident dates in claim (1). Complainant provides some specific information concerning her claimed EEO contact prior to October 10, 2003; however, she has provided no evidence for the record to substantiate her assertions. Consequently, we remand claims (1), (2), (3), and (7) to the agency to supplement the record with evidence of when complainant made EEO Counselor contact, and to clarify the date of incident for claim (1). Legal Analysis: The Commission first determines, with regard to claims (1), (2), (3), and (7), that there is insufficient evidence of record to determine whether complainant made timely EEO Counselor contact. In its final decision, the agency determined that complainant's EEO Counselor contact was on October 10, 2003; however, there is no evidence in the record addressing complainant's February 5, 2004 contentions of prior contact. Moreover, it is unclear whether complainant's statements concerning her EEO Counselor contact relate to a 2002 (claim (2)) or a 2003 (claim (8)) award denial claim, and it is unclear how her EEO contact relates to complainant's asserted incident dates in claim (1). Complainant provides some specific information concerning her claimed EEO contact prior to October 10, 2003; however, she has provided no evidence for the record to substantiate her assertions. Consequently, we remand claims (1), (2), (3), and (7) to the agency to supplement the record with evidence of when complainant made EEO Counselor contact, and to clarify the date of incident for claim (1). EEOC Regulation 29 C.F.R. § 1614.107(a)(7) provides for the dismissal of a complaint where the agency has provided the complainant with a written request to provide relevant information or otherwise proceed with the complaint, and the complainant has failed to respond to the request within 15 days of its receipt or the complainant's response does not address the agency's request, provided that the request included a notice of the proposed dismissal. The regulation further provides that, instead of dismissing for failure to cooperate, the complaint may be adjudicated if sufficient information for that purpose is available. The Commission has also held that such dismissal is applicable only in cases where there is a clear record of delay or contumacious conduct by the complainant. See Magdalene Anderson v. United States Postal Service, EEOC Request No. 05940850 (February 24, 1995) We also find that the improperly dismissed claims (4) - (6) and (8) - (13) , based on complainant's failure to respond to requests for information. First, we find that the agency has not shown that the complaint could not be adjudicated without further information from complainant. The record indicates that most, if not all, of the information requested of complainant was provided in the EEO Counselor's Report and in the extensive seven-page hand-written letter, with attachments, sent by complainant to the agency on February 5, 2004. Moreover, as evidenced by that response, the agency incorrectly found that complainant did not respond to any of its inquiries, and thus failed to establish that complainant engaged in delay or contumacious conduct sufficient to warrant dismissal of the complaint. We therefore determine that claims (4) - (6) and (8) - (13) were improperly dismissed for failure to cooperate pursuant to 29 C.F.R. § 1614.107(a)(7).<1> Final Decision: Accordingly, the agency's decision to dismiss claims (1), (2), (3), and (7) for untimely EEO contact is VACATED.
Phyllis L. Black v. Department of the Treasury 01A44542 November 29, 2004 . Phyllis L. Black, Complainant, v. John W. Snow, Secretary, Department of the Treasury, Agency. Appeal No. 01A44542 Agency No. 04-2152 DECISION Complainant filed a timely appeal with this Commission from the final agency decision dated May 27, 2004, dismissing her formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. On December 24, 2003, complainant filed a formal complaint, claiming that she was the victim of unlawful employment discrimination in reprisal for prior protected activity. In its May 27, 2004 final decision, the agency determined that complainant sought EEO counseling on October 10, 2003. The agency further determined that the instant complaint was comprised of the claim that complainant was subjected to discrimination in reprisal for prior EEO activity when: During Mid 2001, complainant was asked by the Acting Department Manager to return to the Collection Division for a detail beginning in August 2001, and ending in October 2001; During September 2002, she did not receive an annual performance award; From February 2002 through February 2003, she had five weeks of classroom training, despite being advised that she would be trained by job coaches for one year; and as result, she was not properly trained; As result of not being properly trained, her manager wrote her up on several occasions for poor performance; During her training phase, her manager assigned her 12 to 15 cases at a time, even though she was aware complainant had an inventory that was beginning to overage because of the unreasonable amount of inventory being assigned to her; During 2003, her manager put her inventory into a large cart and made her push the cart from room to room in an attempt to embarrass her in front of her peers; During August 2003, she was denied installment training; During 2003, two employees within her work group received awards and she did not; During 2003, she received an unacceptable appraisal rating which does not accurately reflect her performance; During September and October 2003, she was denied the opportunity to work overtime; During 2003, complainant was assigned to perform collection work while two other employees within her same grade/series were given clerical duties; During October 2003, employees were given an opportunity to be reassigned during the reorganization, to the Collection or the Examination Division; however, when she volunteered for a reassignment to the Collection Division, she was denied a position; and She was blacklisted by management because, when she was an EEO Counselor in 1985, she forwarded a 30-day letter to a group of employees. The agency dismissed complainant's claims (1), (2), (3) and (7) pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO Counselor contact, and claims (4) - (6) and (8) - (13) pursuant to 29 C.F.R. § 1614.107(a)(7), for failure to cooperate. The agency's decision indicated that an EEO specialist had made numerous attempts to contact complainant for an explanation as to the timeliness of her EEO contact for claims (1), (2), (3) and (7), and to obtain other information concerning claims (4) - (6) and (8) - (13). Specifically, the agency stated that it attempted to contact complainant to obtain information in writing on January 16, 21, 23, and 26, 2004; and by telephone on five occasions from February 5 through March 5, 2004. The agency also stated that a final attempt to secure information was made on April 8, 2004, by certified mail, indicating complainant had fifteen days to respond or face dismissal of the complaint. The agency determined that complainant received the April 8, 2004 letter on April 21, 2004, but had not responded to the letter, or any other request for information. The agency thus determined that complainant's October 10, 2003 EEO Counselor contact was more than forty-five days after the dates of incident for claims (1), (2), (3), and (7); and that her EEO Counselor contact for those claims was therefore untimely. The agency also found, that complainant had failed to provide requested information with regard to claims (4) - (6) and (8) - (13), and that the record was insufficient to adjudicate those claims. The record reflects that, on February 5, 2004, complainant sent by facsimile transmission, a seven-page hand-written letter, with attachments, to the agency EEO Specialist in response to her January 16, 2004 request for information. In the letter, complainant stated that she received the “e-mail” request on January 21, 2004, and attempted to call the EEO Specialist on February 4 and 5, 2004. In her specific responses to the agency's questions, complainant stated, while discussing the denial of an award “in late Sept or early Oct,” that she “contacted the EEO as early [as] Sept, but had to wait until someone was assigned to me.” Complainant also stated that awards were given out “in Oct. of each year” or “[s]ometimes Sept.,” and that she “addressed EEO before 45 days had expired.” We also note that, concerning claim (1), complainant's response maintained that she was asked to return to the Collection Division for a detail from August through October 2002, and not in 2001, as stated in the agency's final decision. The Commission first determines, with regard to claims (1), (2), (3), and (7), that there is insufficient evidence of record to determine whether complainant made timely EEO Counselor contact. In its final decision, the agency determined that complainant's EEO Counselor contact was on October 10, 2003; however, there is no evidence in the record addressing complainant's February 5, 2004 contentions of prior contact. Moreover, it is unclear whether complainant's statements concerning her EEO Counselor contact relate to a 2002 (claim (2)) or a 2003 (claim (8)) award denial claim, and it is unclear how her EEO contact relates to complainant's asserted incident dates in claim (1). Complainant provides some specific information concerning her claimed EEO contact prior to October 10, 2003; however, she has provided no evidence for the record to substantiate her assertions. Consequently, we remand claims (1), (2), (3), and (7) to the agency to supplement the record with evidence of when complainant made EEO Counselor contact, and to clarify the date of incident for claim (1). EEOC Regulation 29 C.F.R. § 1614.107(a)(7) provides for the dismissal of a complaint where the agency has provided the complainant with a written request to provide relevant information or otherwise proceed with the complaint, and the complainant has failed to respond to the request within 15 days of its receipt or the complainant's response does not address the agency's request, provided that the request included a notice of the proposed dismissal. The regulation further provides that, instead of dismissing for failure to cooperate, the complaint may be adjudicated if sufficient information for that purpose is available. The Commission has also held that such dismissal is applicable only in cases where there is a clear record of delay or contumacious conduct by the complainant. See Magdalene Anderson v. United States Postal Service, EEOC Request No. 05940850 (February 24, 1995) We also find that the improperly dismissed claims (4) - (6) and (8) - (13) , based on complainant's failure to respond to requests for information. First, we find that the agency has not shown that the complaint could not be adjudicated without further information from complainant. The record indicates that most, if not all, of the information requested of complainant was provided in the EEO Counselor's Report and in the extensive seven-page hand-written letter, with attachments, sent by complainant to the agency on February 5, 2004. Moreover, as evidenced by that response, the agency incorrectly found that complainant did not respond to any of its inquiries, and thus failed to establish that complainant engaged in delay or contumacious conduct sufficient to warrant dismissal of the complaint. We therefore determine that claims (4) - (6) and (8) - (13) were improperly dismissed for failure to cooperate pursuant to 29 C.F.R. § 1614.107(a)(7).<1> Accordingly, the agency's decision to dismiss claims (1), (2), (3), and (7) for untimely EEO contact is VACATED. The agency's decision dismissing claims (4) - (6) and (8) - (13) for failure to cooperate is REVERSED. The complaint is hereby REMANDED to the agency for further processing in accordance with this decision and the ORDER below. ORDER The agency is ORDERED to take the following actions: 1. Within fifteen (15) calendar days of the date this decision becomes final, the agency shall undertake a supplemental investigation to determine the date of complainant's EEO Counselor contact, and to clarify the dates of incident for claim (1). The agency shall supplement the record with any relevant documentation obtained as a result of its investigation, specifically including affidavits from complainant, complainant's EEO Counselor, and any other relevant EEO and Human Resources personnel. Within thirty (30) calendar days of the date this decision becomes final, the agency shall either issue a notice of processing or a final decision, pursuant to 29 C.F.R. § 1614.107(b). 2. The agency is ordered to process claims (4) - (6) and (8) - (13) in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's notice of processing and determination pursuant to 29 C.F.R. § 1614.107(b), if applicable, regarding claims (1), (2), (3), and (7), as well as a copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights regarding claims (4)-(6) and (8)-(13) must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations November 29, 2004 __________________ Date 1The Commission nonetheless advises complainant to cooperate with the agency in the continued processing of the instant complaint, or face a possible future dismissal of the complaint.
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Thomas R. Blair, Complainant, v. R. James Nicholson, Secretary, Department of Veterans Affairs, Agency.
July 8, 2005
Appeal Number: 01A55288 Complaint Allegations: In his complaint, complainant alleged that he was subjected to discrimination on the basis of age (D.O.B. February 23, 1934) when, in February 2002, he was demoted from the position of Associate Chief of Staff for Extended Care. As remedy, complainant requested monetary compensation for the two years of lost pay plus retirement annuity. Case Facts: Complainant filed a timely appeal with this Commission from the agency's decision dated July 8, 2005, dismissing his complaint of unlawful employment discrimination in violation of the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. The record indicated that complainant was removed from his position as Associate Chief of Staff for Extended Care in February 2002, allegedly due to budgetary reasons. In November 2004, complainant learned from an agency bulletin that the agency established a new Associate Chief position and selected someone to serve in that position. After learning about the new Associate Chief position, complainant contacted the EEO Program Manager in December 2004. The EEO Program Manager provided complainant with the contact information for the EEO Complaint Process. She also agreed to communicate his concerns with the Chief of Staff. Complainant contacted the EEO Program Manager about two to three weeks later and scheduled a follow-up meeting. On January 12, 2005, the EEO Program Manager met with complainant but he was not satisfied with what she had to tell him about her inquiries. The EEO Program Manager indicated that she encouraged complainant to speak with an EEO Counselor. On February 15, 2005, complainant contacted the EEO Counselor regarding his complaint. When counseling did not resolve the matter, complainant was provided a Notice of Right to File. In his complaint, complainant alleged that he was subjected to discrimination on the basis of age (D.O.B. February 23, 1934) when, in February 2002, he was demoted from the position of Associate Chief of Staff for Extended Care. As remedy, complainant requested monetary compensation for the two years of lost pay plus retirement annuity. The agency defined the complaint as discrimination on the basis of age when in February 2002, complainant was demoted from his Associate Chief position due to budgetary conditions and in November 2004, he became aware that a new Associate Chief position was re-established and filled. The agency dismissed the matter for untimely EEO contact pursuant to 29 C.F.R. § 1614.107 (a)(2). In particular, the agency indicated that complainant's February 15, 2005 contact was beyond the forty-five (45) calendar days of the alleged discriminatory event. Legal Analysis: EEOC Regulation 29 C.F.R. §1614.107(b) states that the agency shall dismiss a complaint or a portion of a complaint that fails to comply with the applicable time limits contained in §1614.105, §1614.106 and §1614.204(c), unless the agency extends the time limits in accordance with §1614.604(c). EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) allows the agency or the Commission to extend the time limit if the complainant can establish that complainant was not aware of the time limit, that complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond his control from contacting the EEO Counselor within the time limit, or for other reasons considered sufficient by the agency or Commission. A review of the record indicates that the crux of complainant's complaint involved his demotion and abolishment of his Associate Chief position in February 2002. He asserted that at that time, he was told that his position was abolished due to dire budgetary conditions. Complainant indicated that when he saw the Bulletin about the new Associate Chief position, he believed that the agency's actions in 2002 were unwarranted and arbitrary. Therefore, we find that complainant is actually alleging discrimination as to the events of 2002. A fair reading of the pre-complaint documents, the formal complaint and complainant's arguments on appeal reflects that complainant did not develop a reasonable suspicion of unlawful employment discrimination when he was initially demoted in 2002. Rather the weight of the evidence establishes that complainant only developed a reasonable suspicion of unlawful discrimination when subsequently, in November 2004, he became aware that the agency created a new Associate Chief position to which another employee was assigned. The agency has provided no evidence in rebuttal to complainant's assertions. Where as here, there is an issue of timeliness, "an agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness." Guy v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994) (quoting Williams v. Department of Defense, EEOC Request No. 05920506 (August 25, 1992). The Commission finds that complainant's argument is sufficiently persuasive to warrant an extension of the time limit for initiating EEO Counselor contact. Further, the agency argued that complainant did not contact the EEO Counselor until February 2005. The Commission has held that in order to establish EEO Counselor contact, an individual must contact an agency official logically connected to the EEO process and exhibit intent to begin the process. See Allen v. United States Postal Serv., EEOC Request No. 05950933 (July 9, 1996); Grauff v. Department of Transportation, EEOC Appeal No. 01A42718 (September 8, 2004). Review of the record discloses that in December 2004, complainant contacted the EEO Program Manager regarding the bulletin and his 2002 demotion. The EEO Program Manager indicated that she would conduct an inquiry into the matter and would meet with complainant after a few weeks to discuss her findings. Therefore, we find that complainant made contact and exhibited an intent to begin the EEO process. Furthermore, we find that the agency's EEO Program Manager is an individual logically connected to the EEO process. Therefore, notwithstanding February 15, 2005 date reflected in the EEO Counselor's report, we determine that complainant's contact with the EEO Program Manager in December 2004 is sufficient to establish initial EEO Counselor contact, and that this contact is timely. Final Decision: Accordingly, the agency's final decision dismissing the complaint is reversed.
Thomas R. Blair, Complainant, v. R. James Nicholson, Secretary, Department of Veterans Affairs, Agency. Appeal No. 01A55288 Agency No. 200P-0640-2005101477 DECISION Complainant filed a timely appeal with this Commission from the agency's decision dated July 8, 2005, dismissing his complaint of unlawful employment discrimination in violation of the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. The record indicated that complainant was removed from his position as Associate Chief of Staff for Extended Care in February 2002, allegedly due to budgetary reasons. In November 2004, complainant learned from an agency bulletin that the agency established a new Associate Chief position and selected someone to serve in that position. After learning about the new Associate Chief position, complainant contacted the EEO Program Manager in December 2004. The EEO Program Manager provided complainant with the contact information for the EEO Complaint Process. She also agreed to communicate his concerns with the Chief of Staff. Complainant contacted the EEO Program Manager about two to three weeks later and scheduled a follow-up meeting. On January 12, 2005, the EEO Program Manager met with complainant but he was not satisfied with what she had to tell him about her inquiries. The EEO Program Manager indicated that she encouraged complainant to speak with an EEO Counselor. On February 15, 2005, complainant contacted the EEO Counselor regarding his complaint. When counseling did not resolve the matter, complainant was provided a Notice of Right to File. In his complaint, complainant alleged that he was subjected to discrimination on the basis of age (D.O.B. February 23, 1934) when, in February 2002, he was demoted from the position of Associate Chief of Staff for Extended Care. As remedy, complainant requested monetary compensation for the two years of lost pay plus retirement annuity. The agency defined the complaint as discrimination on the basis of age when in February 2002, complainant was demoted from his Associate Chief position due to budgetary conditions and in November 2004, he became aware that a new Associate Chief position was re-established and filled. The agency dismissed the matter for untimely EEO contact pursuant to 29 C.F.R. § 1614.107 (a)(2). In particular, the agency indicated that complainant's February 15, 2005 contact was beyond the forty-five (45) calendar days of the alleged discriminatory event. EEOC Regulation 29 C.F.R. §1614.107(b) states that the agency shall dismiss a complaint or a portion of a complaint that fails to comply with the applicable time limits contained in §1614.105, §1614.106 and §1614.204(c), unless the agency extends the time limits in accordance with §1614.604(c). EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) allows the agency or the Commission to extend the time limit if the complainant can establish that complainant was not aware of the time limit, that complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond his control from contacting the EEO Counselor within the time limit, or for other reasons considered sufficient by the agency or Commission. A review of the record indicates that the crux of complainant's complaint involved his demotion and abolishment of his Associate Chief position in February 2002. He asserted that at that time, he was told that his position was abolished due to dire budgetary conditions. Complainant indicated that when he saw the Bulletin about the new Associate Chief position, he believed that the agency's actions in 2002 were unwarranted and arbitrary. Therefore, we find that complainant is actually alleging discrimination as to the events of 2002. A fair reading of the pre-complaint documents, the formal complaint and complainant's arguments on appeal reflects that complainant did not develop a reasonable suspicion of unlawful employment discrimination when he was initially demoted in 2002. Rather the weight of the evidence establishes that complainant only developed a reasonable suspicion of unlawful discrimination when subsequently, in November 2004, he became aware that the agency created a new Associate Chief position to which another employee was assigned. The agency has provided no evidence in rebuttal to complainant's assertions. Where as here, there is an issue of timeliness, "an agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness." Guy v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994) (quoting Williams v. Department of Defense, EEOC Request No. 05920506 (August 25, 1992). The Commission finds that complainant's argument is sufficiently persuasive to warrant an extension of the time limit for initiating EEO Counselor contact. Further, the agency argued that complainant did not contact the EEO Counselor until February 2005. The Commission has held that in order to establish EEO Counselor contact, an individual must contact an agency official logically connected to the EEO process and exhibit intent to begin the process. See Allen v. United States Postal Serv., EEOC Request No. 05950933 (July 9, 1996); Grauff v. Department of Transportation, EEOC Appeal No. 01A42718 (September 8, 2004). Review of the record discloses that in December 2004, complainant contacted the EEO Program Manager regarding the bulletin and his 2002 demotion. The EEO Program Manager indicated that she would conduct an inquiry into the matter and would meet with complainant after a few weeks to discuss her findings. Therefore, we find that complainant made contact and exhibited an intent to begin the EEO process. Furthermore, we find that the agency's EEO Program Manager is an individual logically connected to the EEO process. Therefore, notwithstanding February 15, 2005 date reflected in the EEO Counselor's report, we determine that complainant's contact with the EEO Program Manager in December 2004 is sufficient to establish initial EEO Counselor contact, and that this contact is timely. Accordingly, the agency's final decision dismissing the complaint is reversed. The complaint is hereby remanded to the agency for further processing in accordance with the Order below. ORDER (E0900) The agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0900) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. § 2000e-16(c)(Supp. V 1993). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 21, 2005 __________________ Date 01A55288 U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Office of Federal Operations P. O. Box 19848 Washington, D.C. 20036
[ "Guy v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994)", "Williams v. Department of Defense, EEOC Request No. 05920506 (August 25, 1992)", "Allen v. United States Postal Serv., EEOC Request No. 05950933 (July 9, 1996)", "29 C.F.R. § 1614.107", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.5...
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13,074
Johnson, Complainant, v. R. James Nicholson, Secretary, Department of Veterans Affairs, Agency.
January 30, 2006
Appeal Number: 01A62357 Case Facts: Complainant filed a timely appeal with this Commission from the final agency decision dated January 30, 2006, dismissing her formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. On September 14, 2005, complainant initiated contact with the EEO office. Informal efforts to resolve complainant's concerns were unsuccessful. On October 29, 2005, complainant filed the instant formal complaint. Therein, complainant claimed that she was the victim of unlawful employment discrimination on the bases of race (African-American), sex (female), and age (D.O.B. 8/6/47). On January 30, 2006, the agency issued a final decision. Therein, the agency determined that complainant's complaint was comprised of the following claims: a. on July 21, 2005, complainant was issued a written counseling for "unprofessional and discourteous" behavior toward her supervisor; b. on Fridays, since December 17, 2000, she was assigned to cover clinics of the social workers who were on compressed work schedule; c. she was not notified of an opening for the position of Social Worker, GS-185-11, under Vacancy Announcement No. ATL-05-01-024JW (closing date 2/15/05); d. she was subjected to harassment in one or more of the following incidents: 1. since December 17, 2000, her supervisor made "inappropriate comments towards her; 2. her supervisor made "sarcastic remarks" and informed her that "he was the supervisor and what he says goes;" 3. her supervisor "often" threatened to reassign her to the Nursing Home Care Unit (NHCU); 4. her supervisor has "trouble dealing with African-American females who are assertive;" 5. her supervisor "often insulted" her when she refused to sign for coverage; 6. her supervisor "demands to be placed on a pedestal but treats his workers (90% of whom are females) like dirt;" 7. her supervisor "lacks compassion and understanding" of the needs of his employees; 8. her supervisor is "often argumentative and cuts down opportunities to improve" her department; 9. her supervisor told her in front of a union representative that she would not be promoted unless she obtained "LCSW licensure;" and 10. her supervisor was "non-supportive" of her endeavor to promote "a cost-effective measure designed to save money for" the agency while providing "preventative information to veterans who were facing some type of loss of limb." e. female social workers were being paid less than male social workers (Equal Pay) (amended claim); f. her supervisor did not provide her with "an appropriate evaluation based upon performance measures, productivity, and accountability (amended claim);" and g. her supervisor "forced" her to work in an unsafe office despite her request to be moved to another office (amended claim). First, the agency dismissed complainant's amended claims (claims (e) - (g)), finding that complainant did not undergo EEO counseling regarding these claims and that they were not like or related to the matters for which complainant underwent EEO counseling. The agency next dismissed claims (a) - (c) pursuant to 29 C.F.R. § 1614.107(a)(2) on the grounds of untimely EEO Counselor contact. The agency determined that complainant's initial EEO contact occurred on September 14, 2005, which it found to be beyond the 45-day limitation period. The agency further determined that complainant had or should have had reasonable suspicion of unlawful employment discrimination prior to September 14, 2005. The agency determined that complainant was aware of the 45-day limitation period because she attended two EEO training sessions on May 16, 2001 and June 14, 2002. The agency stated that when inquired by the EEO Counselor concerning her untimely EEO Counselor contact, complainant stated that she "decided to file after many incidents occurred." The agency determined that according to the EEO Counselor, complainant stated that she "tried to work things out with management before contacting our office." Furthermore, the agency determined that EEO posters addressing the 45-day requisite time period were on display in complainant's workplace. Finally, regarding claim (d), the agency dismissed this claim pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim finding that complainant was not aggrieved regarding the matters identified therein. Claims (e) - (g) Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.107(a)(2) provides that the agency shall dismiss a claim that addresses a matter that has not been brought to the attention of an EEO Counselor and that is not like or related to a matter that has been brought to the attention of an EEO Counselor The Commission agrees with the agency's dismissal of the additional claims (claims e - g) raised in the instant complaint. Complainant did not undergo EEO counseling regarding these claims and they are not like or related to matters for which complainant underwent EEO counseling. Claims (a) - (c) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. The Commission determines that the agency properly dismissed claims (a) - (c) on the grounds of untimely EEO Counselor contact. The alleged discriminatory events occurred on December 17, 2000, July 21, 2005 and February 15, 2005, but complainant did not initiate contact with an EEO Counselor until September 14, 2005, which was beyond the forty-five (45) day limitation period. Moreover, the record contains a copy of the EEO Manager's memorandum dated June 4, 2004. Therein, the EEO Manager stated that EEO posters outlining the 45-day requisite time period were on displayed on bulletin boards in various areas frequented by agency employees. In support of her assertion, the EEO Manager submitted a picture of the EEO poster and the Office of Resolution Management Discrimination Process poster outlining the 45-day requisite time period. The Commission has found that because the limitation period for contacting an EEO Counselor is triggered by the reasonable suspicion standard, waiting until one has "supporting facts" or "proof" of discrimination before initiating a complaint can result in untimely Counselor contact. See Bracken v. United States Postal Service, EEOC Request No. 0590065 (March 29, 1990). The Commission finds that complainant had, or should have had, a reasonable suspicion of unlawful employment discrimination at the time of the alleged discriminatory event, and that she should have contacted the EEO office within forty-five days. Complainant has failed to provide sufficient justification for extending or tolling the time limitation. Claim (d) The alleged incidents identified in this claim do not address a personal loss or harm regarding a term, condition or privilege of complainant's employment as a result of the alleged incidents, and are not of a type reasonably likely to deter complainant or others from engaging in protected activity. See Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). Moreover, a review of the record reflects that the matters in question are insufficient to support a claim of harassment. See Cobb v. Department of the Treasury, EEOC Request No. 05970077 (March 13, 1997). Therefore, we find that the agency properly dismissed claim (d) for failure to state a claim pursuant to 29 C.F.R. § 1614.107(a)(1). Final Decision: Accordingly, the agency's final decision dismissing the instant complaint was proper and is AFFIRMED.
Deborah A. Davis-Johnson, Complainant, v. R. James Nicholson, Secretary, Department of Veterans Affairs, Agency. Appeal No. 01A62357 Agency No. 2001-0508-2005103878 DECISION Complainant filed a timely appeal with this Commission from the final agency decision dated January 30, 2006, dismissing her formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. On September 14, 2005, complainant initiated contact with the EEO office. Informal efforts to resolve complainant's concerns were unsuccessful. On October 29, 2005, complainant filed the instant formal complaint. Therein, complainant claimed that she was the victim of unlawful employment discrimination on the bases of race (African-American), sex (female), and age (D.O.B. 8/6/47). On January 30, 2006, the agency issued a final decision. Therein, the agency determined that complainant's complaint was comprised of the following claims: a. on July 21, 2005, complainant was issued a written counseling for "unprofessional and discourteous" behavior toward her supervisor; b. on Fridays, since December 17, 2000, she was assigned to cover clinics of the social workers who were on compressed work schedule; c. she was not notified of an opening for the position of Social Worker, GS-185-11, under Vacancy Announcement No. ATL-05-01-024JW (closing date 2/15/05); d. she was subjected to harassment in one or more of the following incidents: 1. since December 17, 2000, her supervisor made "inappropriate comments towards her; 2. her supervisor made "sarcastic remarks" and informed her that "he was the supervisor and what he says goes;" 3. her supervisor "often" threatened to reassign her to the Nursing Home Care Unit (NHCU); 4. her supervisor has "trouble dealing with African-American females who are assertive;" 5. her supervisor "often insulted" her when she refused to sign for coverage; 6. her supervisor "demands to be placed on a pedestal but treats his workers (90% of whom are females) like dirt;" 7. her supervisor "lacks compassion and understanding" of the needs of his employees; 8. her supervisor is "often argumentative and cuts down opportunities to improve" her department; 9. her supervisor told her in front of a union representative that she would not be promoted unless she obtained "LCSW licensure;" and 10. her supervisor was "non-supportive" of her endeavor to promote "a cost-effective measure designed to save money for" the agency while providing "preventative information to veterans who were facing some type of loss of limb." e. female social workers were being paid less than male social workers (Equal Pay) (amended claim); f. her supervisor did not provide her with "an appropriate evaluation based upon performance measures, productivity, and accountability (amended claim);" and g. her supervisor "forced" her to work in an unsafe office despite her request to be moved to another office (amended claim). First, the agency dismissed complainant's amended claims (claims (e) - (g)), finding that complainant did not undergo EEO counseling regarding these claims and that they were not like or related to the matters for which complainant underwent EEO counseling. The agency next dismissed claims (a) - (c) pursuant to 29 C.F.R. § 1614.107(a)(2) on the grounds of untimely EEO Counselor contact. The agency determined that complainant's initial EEO contact occurred on September 14, 2005, which it found to be beyond the 45-day limitation period. The agency further determined that complainant had or should have had reasonable suspicion of unlawful employment discrimination prior to September 14, 2005. The agency determined that complainant was aware of the 45-day limitation period because she attended two EEO training sessions on May 16, 2001 and June 14, 2002. The agency stated that when inquired by the EEO Counselor concerning her untimely EEO Counselor contact, complainant stated that she "decided to file after many incidents occurred." The agency determined that according to the EEO Counselor, complainant stated that she "tried to work things out with management before contacting our office." Furthermore, the agency determined that EEO posters addressing the 45-day requisite time period were on display in complainant's workplace. Finally, regarding claim (d), the agency dismissed this claim pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim finding that complainant was not aggrieved regarding the matters identified therein. Claims (e) - (g) EEOC Regulation 29 C.F.R. § 1614.107(a)(2) provides that the agency shall dismiss a claim that addresses a matter that has not been brought to the attention of an EEO Counselor and that is not like or related to a matter that has been brought to the attention of an EEO Counselor The Commission agrees with the agency's dismissal of the additional claims (claims e - g) raised in the instant complaint. Complainant did not undergo EEO counseling regarding these claims and they are not like or related to matters for which complainant underwent EEO counseling. Claims (a) - (c) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. The Commission determines that the agency properly dismissed claims (a) - (c) on the grounds of untimely EEO Counselor contact. The alleged discriminatory events occurred on December 17, 2000, July 21, 2005 and February 15, 2005, but complainant did not initiate contact with an EEO Counselor until September 14, 2005, which was beyond the forty-five (45) day limitation period. Moreover, the record contains a copy of the EEO Manager's memorandum dated June 4, 2004. Therein, the EEO Manager stated that EEO posters outlining the 45-day requisite time period were on displayed on bulletin boards in various areas frequented by agency employees. In support of her assertion, the EEO Manager submitted a picture of the EEO poster and the Office of Resolution Management Discrimination Process poster outlining the 45-day requisite time period. The Commission has found that because the limitation period for contacting an EEO Counselor is triggered by the reasonable suspicion standard, waiting until one has "supporting facts" or "proof" of discrimination before initiating a complaint can result in untimely Counselor contact. See Bracken v. United States Postal Service, EEOC Request No. 0590065 (March 29, 1990). The Commission finds that complainant had, or should have had, a reasonable suspicion of unlawful employment discrimination at the time of the alleged discriminatory event, and that she should have contacted the EEO office within forty-five days. Complainant has failed to provide sufficient justification for extending or tolling the time limitation. Claim (d) The alleged incidents identified in this claim do not address a personal loss or harm regarding a term, condition or privilege of complainant's employment as a result of the alleged incidents, and are not of a type reasonably likely to deter complainant or others from engaging in protected activity. See Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). Moreover, a review of the record reflects that the matters in question are insufficient to support a claim of harassment. See Cobb v. Department of the Treasury, EEOC Request No. 05970077 (March 13, 1997). Therefore, we find that the agency properly dismissed claim (d) for failure to state a claim pursuant to 29 C.F.R. § 1614.107(a)(1). Accordingly, the agency's final decision dismissing the instant complaint was proper and is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations July 6, 2006 __________________ Date 01A62357 U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Office of Federal Operations P. O. Box 19848 Washington, D.C. 20036 01A62357 01A62357
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14,882
Laurice S.,1 Complainant, v. Robert McDonald, Secretary, Department of Veterans Affairs (Veterans Health Administration), Agency.
August 1, 2014
Appeal Number: 0120143076 Background: At the time of events giving rise to this complaint, Complainant worked as a Registered Nurse (VN-3) at the Agency's West Los Angeles Veterans Administration Medical Center ("VAMC"), in West Los Angeles, California. On June 20, 2014, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination on the bases of race (African-American) and reprisal for prior protected EEO activity (Agency No. 200P-0691-2014102310, brought July 26, 2012 resolved via settlement agreement October 2, 2012) when: 1. Between 2011 and 2013, Complainant was subjected to disparate treatment. 2. On May 15, 2012, Complainant was harassed after filing for leave under the Family Medical Leave Act (FLMA). 3. On August 20, 2012, Complainant did not receive clinical support. 4. On December 20, 2012, Complainant was demoted "due to deficits." 5. Subsequent to RMO1's request for submission of a self-evaluation on August 3, 2013, Complainant was not issued an evaluation for FY 2012. 6. Subsequent to RMO2's request for submission of a self-evaluation on April 16, 2013, Complainant was not issued an evaluation for FY 2013. 7. Between June 2012 and August 2013, Complainant was reprised against by the actions of RMO1 and RMO2. 8. Effective January 12, 2014, Complainant was reassigned to the position of RN/Nurse Case Manager in Administrative Medicine which included a reduced salary. Complainant alleges that two supervisors ("RMO1" and "RMO2") routinely and maliciously harassed her. In 2012, among other things, she alleges that her unit was audited more than any other unit and that she was the only Nurse Manager who was demoted due to a "staffing issue." This demotion occurred after her repeated attempts to fill vacancies, and obtain additional staff, and RMO1 "maliciously" transferred one of Complainant's subordinates while Complainant was on vacation. Complainant alleges that RMO1 and RMO2 would not grant her leave and ignored her seniority when granting requests. In 2013, Complainant submitted her self evaluation twice at RMO2's request and did not receive either of her annual reviews. On May 3, 2013, Complainant received a "Notice of Proposed Charges" and was detailed for "safety reasons." Complainant submitted a Freedom of Information Act ("FOIA") request so she could find out and respond to the charges. Upon receipt of the file, she was surprised to find documents dating back to 2011, including a complaint that had been lodged against her. She did not agree with the complaint, but was instructed to only respond to the Notice. On December 11, 2013 the Medical Center Director issued Complainant a letter with the subject line, "Change in Assignment and Reduction in Basic Rate of Pay." Per the letter, on January 12, 2014, Complainant was reassigned from Head Nurse/Nurse Manager (VN-3, Step 13) to a non-managerial Staff Nurse (VN-3, Step 11) which translated to a loss of approximately $20,000 in gross annual income. The letter erroneously informed Complainant that she could appeal the reassignment to the Disciplinary Appeals Board ("DAB"). On February 7, 2014, DAB denied Complainant's appeal due to lack of jurisdiction, and recommend she appeal her reassignment through the Agency's administrative grievance procedure. Complainant filed the instant complaint on March 27, 2014 and an administrative grievance on April 10, 2014. The Agency dismissed Complainant's complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2) and 29 C.F.R. §1614.105(a)(1). Legal Analysis: EEOC Regulation 29 C.F.R. §1614.107(a)(2) states, in pertinent part, that the agency shall dismiss a complaint or a portion of a complaint that fails to comply with the applicable time limits contained in §1614.105. Under 29 C.F.R. §1614.105(a)(1) an aggrieved person must initiate contact with an EEC Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) allows the agency or the Commission to extend the time limit if the complainant can establish that complainant was not aware of the time limit, that complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond her control from contacting the EEO Counselor within the lime limit, or for other reasons considered sufficient by the agency or Commission. Complainant had knowledge of the time limit for contacting an EEO Counselor. On appeal, Complainant contests the Agency's position (consistent with EEOC precedent) that due to her prior EEO activity, she was considered to have knowledge of the EEO process, including the 45 day time limit for contacting an EEO Counselor. The Commission has consistently held that a complainant who has engaged in prior EEO activity is deemed aware of the time frames required for filing complaints in the EEO procedure. See Williams v. Dep't of Homeland Security, EEOC Appeal No. 0120111236 (Oct. 4, 2011); Coffey v. Dep't. of the Navy, EEOC Request No. 05901006 (Nov. 16, 1990); see also Kader v. U.S. Postal Serv., EEOC Request No. 05980473(June 24, 1999) The record reflects that Complainant filed an EEO complaint an Agency EEO counselor on July 26, 2012 (resolved via settlement agreement October 2, 2012) alleging discriminatory acts that occurred in or around May and June 2012. While we sympathize with Complainant's explanation on appeal, that at the time of her first EEO activity she was "an emotional wreck full of anxiety, overwhelmed by fear;" she was still able to successfully engage in the EEO process prior to bringing the instant complaint. This is sufficient to show Complainant had constructive knowledge of the 45 day limitation period. For Claim 8, Complainant also received express notice of the 45 day time limitation including the actual deadline to file when she received the "Change in Assignment and Reduction in Basic Rate of Pay" notice dated December 11, 2013, referenced above. Page 2 provided: If you believe that this personnel action is based on discrimination because of your race, color, religion, sex, national origin, age, or handicap, you may file a complaint of discrimination with VA in accordance with Office of Resolution Management (ORM) discrimination complaint procedures. Should you elect to do so, you may appeal this action by contacting ORM at 1-888-737-3361 within 45 calendar days of the date you receive this letter. (emphasis original) The record reflects, and Complainant confirmed that she received the letter on December 17, 2013. We find Complainant had knowledge that she had to contact an EEO counselor no later than January 13, 2014 (the 45th day, January 11, 2014, fell on a Saturday) if she wanted being a claim of discrimination concerning her reassignment.2 Reasonable suspicion of discrimination existed for more than 45 days prior to EEO contact. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the 45 day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (Feb, 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. (Complainant v. United States Postal Serv., EEOC Appeal No. 0120120499 (Apr.19, 2012)) The Commission has consistently held that a complainant must act with due diligence in the pursuit of their claim or the doctrine of laches may apply. See Becker v. United States Postal Serv., EEOC Appeal No. 01A45028 (Nov. 18, 2004) (finding that the doctrine of laches applied when complainant waited over two years from the date of the alleged discriminatory events before contacting· an EEO Counselor); O'Dell v. Dep't of Health and Human Serv., EEOC Request No. 05901130 (December 27, 1990) The doctrine of laches is an equitable remedy under which an individual's failure to pursue diligently his course of action could bar his or her claim. Claims 1, 2, 3, 4, and 7 in the instant complaint all allege discriminatory acts that occurred either around the same time of the alleged discriminatory acts in Complainant's prior EEO claim, or during her engagement in the EEO process and resolution of that EEO claim. Complainant explicitly links the instant complaint to her prior EEO activity by identifying it as the basis of her retaliation claim. Additionally, both of Complainant's complaints are (in part) based on racial discrimination. We find the timing and common basis for discrimination sufficient evidence that reasonable suspicion discrimination existed on or around the time the alleged acts occurred. Reasonable suspicion of discrimination also existed on or around the time the alleged discriminatory actions in Claims 5 and 6, which took place during or around the time of ongoing discrimination described in Claims 1 and 7. In addition to sharing the same bases of discrimination, Claims 5 and 6 name the same RMOs who Complainant alleges regularly discriminated against her for over a year in Claim 7. Complainant provides numerous specific details in the record that also reference RMO1 and RMO2 supporting her claims. Based on Complainant's experiences with RMO1 and RMO2 prior and during the discriminatory actions described in Claims 5 and 6, we find reasonable suspicion of discrimination existed when they occurred, over a year before Complainant initiated EEO contact. Alternatively, Complainant is time barred from further pursuing Claims 1 through 7 under the doctrine of latches. Final Decision: Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED.
Laurice S.,1 Complainant, v. Robert McDonald, Secretary, Department of Veterans Affairs (Veterans Health Administration), Agency. Appeal No. 0120143076 Agency No. 200P06912014102310 DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated August 1, 2014, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Registered Nurse (VN-3) at the Agency's West Los Angeles Veterans Administration Medical Center ("VAMC"), in West Los Angeles, California. On June 20, 2014, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination on the bases of race (African-American) and reprisal for prior protected EEO activity (Agency No. 200P-0691-2014102310, brought July 26, 2012 resolved via settlement agreement October 2, 2012) when: 1. Between 2011 and 2013, Complainant was subjected to disparate treatment. 2. On May 15, 2012, Complainant was harassed after filing for leave under the Family Medical Leave Act (FLMA). 3. On August 20, 2012, Complainant did not receive clinical support. 4. On December 20, 2012, Complainant was demoted "due to deficits." 5. Subsequent to RMO1's request for submission of a self-evaluation on August 3, 2013, Complainant was not issued an evaluation for FY 2012. 6. Subsequent to RMO2's request for submission of a self-evaluation on April 16, 2013, Complainant was not issued an evaluation for FY 2013. 7. Between June 2012 and August 2013, Complainant was reprised against by the actions of RMO1 and RMO2. 8. Effective January 12, 2014, Complainant was reassigned to the position of RN/Nurse Case Manager in Administrative Medicine which included a reduced salary. Complainant alleges that two supervisors ("RMO1" and "RMO2") routinely and maliciously harassed her. In 2012, among other things, she alleges that her unit was audited more than any other unit and that she was the only Nurse Manager who was demoted due to a "staffing issue." This demotion occurred after her repeated attempts to fill vacancies, and obtain additional staff, and RMO1 "maliciously" transferred one of Complainant's subordinates while Complainant was on vacation. Complainant alleges that RMO1 and RMO2 would not grant her leave and ignored her seniority when granting requests. In 2013, Complainant submitted her self evaluation twice at RMO2's request and did not receive either of her annual reviews. On May 3, 2013, Complainant received a "Notice of Proposed Charges" and was detailed for "safety reasons." Complainant submitted a Freedom of Information Act ("FOIA") request so she could find out and respond to the charges. Upon receipt of the file, she was surprised to find documents dating back to 2011, including a complaint that had been lodged against her. She did not agree with the complaint, but was instructed to only respond to the Notice. On December 11, 2013 the Medical Center Director issued Complainant a letter with the subject line, "Change in Assignment and Reduction in Basic Rate of Pay." Per the letter, on January 12, 2014, Complainant was reassigned from Head Nurse/Nurse Manager (VN-3, Step 13) to a non-managerial Staff Nurse (VN-3, Step 11) which translated to a loss of approximately $20,000 in gross annual income. The letter erroneously informed Complainant that she could appeal the reassignment to the Disciplinary Appeals Board ("DAB"). On February 7, 2014, DAB denied Complainant's appeal due to lack of jurisdiction, and recommend she appeal her reassignment through the Agency's administrative grievance procedure. Complainant filed the instant complaint on March 27, 2014 and an administrative grievance on April 10, 2014. The Agency dismissed Complainant's complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2) and 29 C.F.R. §1614.105(a)(1). ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.107(a)(2) states, in pertinent part, that the agency shall dismiss a complaint or a portion of a complaint that fails to comply with the applicable time limits contained in §1614.105. Under 29 C.F.R. §1614.105(a)(1) an aggrieved person must initiate contact with an EEC Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) allows the agency or the Commission to extend the time limit if the complainant can establish that complainant was not aware of the time limit, that complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond her control from contacting the EEO Counselor within the lime limit, or for other reasons considered sufficient by the agency or Commission. Complainant had knowledge of the time limit for contacting an EEO Counselor. On appeal, Complainant contests the Agency's position (consistent with EEOC precedent) that due to her prior EEO activity, she was considered to have knowledge of the EEO process, including the 45 day time limit for contacting an EEO Counselor. The Commission has consistently held that a complainant who has engaged in prior EEO activity is deemed aware of the time frames required for filing complaints in the EEO procedure. See Williams v. Dep't of Homeland Security, EEOC Appeal No. 0120111236 (Oct. 4, 2011); Coffey v. Dep't. of the Navy, EEOC Request No. 05901006 (Nov. 16, 1990); see also Kader v. U.S. Postal Serv., EEOC Request No. 05980473(June 24, 1999) The record reflects that Complainant filed an EEO complaint an Agency EEO counselor on July 26, 2012 (resolved via settlement agreement October 2, 2012) alleging discriminatory acts that occurred in or around May and June 2012. While we sympathize with Complainant's explanation on appeal, that at the time of her first EEO activity she was "an emotional wreck full of anxiety, overwhelmed by fear;" she was still able to successfully engage in the EEO process prior to bringing the instant complaint. This is sufficient to show Complainant had constructive knowledge of the 45 day limitation period. For Claim 8, Complainant also received express notice of the 45 day time limitation including the actual deadline to file when she received the "Change in Assignment and Reduction in Basic Rate of Pay" notice dated December 11, 2013, referenced above. Page 2 provided: If you believe that this personnel action is based on discrimination because of your race, color, religion, sex, national origin, age, or handicap, you may file a complaint of discrimination with VA in accordance with Office of Resolution Management (ORM) discrimination complaint procedures. Should you elect to do so, you may appeal this action by contacting ORM at 1-888-737-3361 within 45 calendar days of the date you receive this letter. (emphasis original) The record reflects, and Complainant confirmed that she received the letter on December 17, 2013. We find Complainant had knowledge that she had to contact an EEO counselor no later than January 13, 2014 (the 45th day, January 11, 2014, fell on a Saturday) if she wanted being a claim of discrimination concerning her reassignment.2 Reasonable suspicion of discrimination existed for more than 45 days prior to EEO contact. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the 45 day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (Feb, 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. (Complainant v. United States Postal Serv., EEOC Appeal No. 0120120499 (Apr.19, 2012)) The Commission has consistently held that a complainant must act with due diligence in the pursuit of their claim or the doctrine of laches may apply. See Becker v. United States Postal Serv., EEOC Appeal No. 01A45028 (Nov. 18, 2004) (finding that the doctrine of laches applied when complainant waited over two years from the date of the alleged discriminatory events before contacting· an EEO Counselor); O'Dell v. Dep't of Health and Human Serv., EEOC Request No. 05901130 (December 27, 1990) The doctrine of laches is an equitable remedy under which an individual's failure to pursue diligently his course of action could bar his or her claim. Claims 1, 2, 3, 4, and 7 in the instant complaint all allege discriminatory acts that occurred either around the same time of the alleged discriminatory acts in Complainant's prior EEO claim, or during her engagement in the EEO process and resolution of that EEO claim. Complainant explicitly links the instant complaint to her prior EEO activity by identifying it as the basis of her retaliation claim. Additionally, both of Complainant's complaints are (in part) based on racial discrimination. We find the timing and common basis for discrimination sufficient evidence that reasonable suspicion discrimination existed on or around the time the alleged acts occurred. Reasonable suspicion of discrimination also existed on or around the time the alleged discriminatory actions in Claims 5 and 6, which took place during or around the time of ongoing discrimination described in Claims 1 and 7. In addition to sharing the same bases of discrimination, Claims 5 and 6 name the same RMOs who Complainant alleges regularly discriminated against her for over a year in Claim 7. Complainant provides numerous specific details in the record that also reference RMO1 and RMO2 supporting her claims. Based on Complainant's experiences with RMO1 and RMO2 prior and during the discriminatory actions described in Claims 5 and 6, we find reasonable suspicion of discrimination existed when they occurred, over a year before Complainant initiated EEO contact. Alternatively, Complainant is time barred from further pursuing Claims 1 through 7 under the doctrine of latches. CONCLUSION Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0815) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Carlton M. Hadden, Director Office of Federal Operations March 30, 2016 __________________ Date 2 Even if Complainant calculated the 45 day limitation period based on the effective date of the personnel action (January 12, 2014), in accordance with EEOC Regulation 29 C.F.R. §1614.105(a)(1), the EEO contact deadline for Claim 8 would fall on February 26, 2014, which is still prior to Complainant's EEO contact date. ------------------------------------------------------------ ------------------------------------------------------------
[ "Williams v. Dep't of Homeland Security, EEOC Appeal No. 0120111236 (Oct. 4, 2011)", "Coffey v. Dep't. of the Navy, EEOC Request No. 05901006 (Nov. 16, 1990)", "Howard v. Dep't of the Navy, EEOC Request No. 05970852 (Feb, 11, 1999)", "Complainant v. United States Postal Serv., EEOC Appeal No. 0120120499 (Apr....
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20,089
Iris D.,1 Complainant, v. Sonny Perdue, Secretary, Department of Agriculture (Food and Nutrition Service), Agency.
June 12, 2018
Appeal Number: 0120182439 Background: At the time of events giving rise to this complaint, Complainant worked as a Senior Human Resources Technical Advisor, GS-0343-14, at the Agency's Food and Nutrition Service in Washington, District of Columbia. On March 7, 2018, Complainant initiated informal EEO counseling, alleging harassment and discrimination relating to the occurrence of a series of incidents involving members of the Agency's management. The matter was not resolved informally and, on April 10, 2018, the EEO counselor sent Complainant a Notice of Right to File a formal EEO complaint (NRF), by certified mail. Complainant alleges that, on April 30, 2018, she contacted the EEO counselor, as she had not received the NRF. The EEO Counselor checked the postal tracking data, which indicated attempted deliveries of the NRF on April 13, 2018 and April 16, 2018. Complainant indicated she would go to the post office that day, April 30, 2018, and inform the EEO counselor by the next morning if she had been able to retrieve the NRF. Complainant received the NRF that evening at the post office. Complainant sent a letter notifying the EEO counselor the following day, May 1, 2018. The EEO counselor replied on May 2, 2018 that Complainant's 15 calendar days to submit her formal complaint started on May 1, 2018. On May 16, 2018, Complainant filed a formal complaint against the Agency. The Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2), due to the untimely filing of the formal complaint. The Agency reasoned that Complainant received the NRF on April 30, 2018 and the formal complaint should have been filed on or before May 15, 2018, in order to meet the 15-day filing deadline. Complainant's formal complaint was, therefore, one (1) day untimely. In her formal complaint, Complainant alleged several instances of harassment and discrimination on the bases of color (dark skin) and reprisal for prior protected EEO activity.2 She alleged that, beginning on November 22, 2017, the Deputy Administrator for Management and Acting Human Resources Director, challenged and questioned the HR programs under Complainant's oversight. She also alleged that on February 5, 2018, the Deputy Administrator for Management temporarily promoted or "detailed" a co-worker (not of color) into the position of Acting Human Resources Director without giving her the opportunity to compete for that position. She asserted that since February 5, 2018, the Acting Human Resources Director has changed Complainant's duties, responsibilities, and working conditions; has refused to include her in meetings and assignments; has not had conversations with her; and sends work assignments after work hours in the late evening. Finally, Complainant alleged that on March 19, 2018, the Acting Human Resources Director issued Complainant a Letter of Reprimand. The EEO counselor's report indicates that Complainant believed the alleged harassment and discrimination were in retaliation for Complainant serving as a witness in an EEO investigation relating to alleged discrimination against the former Human Resources Director, who had resigned on February 2, 2018. It includes a letter of resignation, dated February 2, 2018, from the former Human Resources Director to the Deputy Administrator for Management, alleging workplace harassment and discrimination based on gender (female) and ethnicity (Hispanic). The Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. In so doing, the Agency found Complainant alleged discrimination based on color (dark skinned) and reprisal (whistleblower activity) when: (1) on February 5, 2018, management denied her the opportunity to serve as the Acting Human Resources Director; and (2) on March 19, 2018, management issued her a Letter of Reprimand. The Agency found that Complainant alleged she had been subjected to reprisal-based discrimination due to her whistleblower activity and her participation in a management inquiry, neither of which was protected activity under EEO regulations. The Agency further noted there was no showing that Complainant participated in the EEO process before her initial contact with the EEO counselor. The Agency, therefore, dismissed the complaint. The instant appeal followed. On appeal, with respect to the dismissal based on untimeliness of the filing of the formal complaint, Complainant asserts that equitable estoppel should apply, as Complainant reasonably relied on the incorrect advice of the EEO counselor and the Agency should not be allowed to benefit from the misinformation provided to Complainant. The EEO counselor indicated May 1, 2018 was the start date of the 15-day period with the knowledge that Complainant received the Notice of Right to File on April 30, 2018. Complainant has submitted copies of email correspondence with the EEO counselor supporting Complainant's assertions, including the email showing the EEO counselor indicated that the 15-day period would begin May 1, 2018. With respect to the dismissal for failure to state a claim, Complainant asserts that her reprisal claims are based on prior EEO or other activity protected by Title VII. She specifically identifies two such activities. First, she was a witness in an active informal EEO case involving her first and second level supervisors, which was filed on or around November 10, 2017, prior to her initial contact with the EEO counselor on December 6, 2017. Second, she asserts she reported allegations of harassment/hostile work environment on or around December 6, 2017 to the EEO counselor, after which she was involved in the investigation that included the "Management Inquiry" discussed above and subjected to retaliation, including the issuance of the March 19, 2018 Letter of Reprimand discussed above. Legal Analysis: Upon review of the record, we find that the record establishes Complainant received the NRF on April 30, 2018. However, we find equitable estoppel is applicable in the instant case. Equitable estoppel is the principle by which a party is precluded by his own acts, words, or silence from asserting a right to which he otherwise would be entitled against another who rightfully relied on the party's acts, words, or silence to his detriment." Jackson v. U.S. Postal Service, EEOC Appeal No. 01931557 (February 17, 1994) (citing A.C. Aukerman Co. v. R.L. Chaides Constr. Co., 960 F.2d 1020, 1041 (Fed. Cir. 1992)). The record shows that Complainant reasonably relied upon the EEO counselor's statement that her 15-day time limit would begin to run on May 1, 2018. Under these circumstances, we conclude that complainant's formal complaint filed on May 16, 2018 was timely under the principles of equitable estoppel. Failure to State a Claim An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). When the complainant does not allege he or she is aggrieved within the meaning of the regulations, the agency shall dismiss the complaint for failure to state a claim pursuant to 29 C.F.R. § 1614.107(a)(1). The Complainant alleged that the Agency subjected her to harassment and discrimination on the bases of color (dark skin color) and reprisal for prior protected EEO activity in several instances as noted above. However, the Agency did not address her allegations of harassment. In Harris v. Forklift Systems, Inc., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Savings Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is sufficiently severe or pervasive to alter the conditions of the complainant's employment and create a hostile or abusive working environment." See also Oncale v. Sundowner Offshore Services. Inc., 23 U.S. 75 (1998). The Court explained that an "objectively hostile or abusive work environment [is created when] a reasonable person would find [it] hostile or abusive" and the complainant subjectively perceives it as such. Harris, 510 U.S. at 21-22. Thus, a claim of harassment is actionable only if, allegedly, the harassment to which the complainant has been subjected was sufficiently severe or pervasive to alter the conditions of the complainant's employment. Towards establishing her claim of harassment, Complainant alleged that on November 22, 2017, the Deputy Administrator for Management and Acting Human Resources Director challenged and questioned the HR programs under Complainant's oversight; and the Acting Human Resources Director has changed Complainant's duties, responsibilities, and working conditions, has refused to include her in meetings and assignments, has not had conversations with her, and sends work assignments after work hours in the late evening. We find these alleged incidents are sufficient, in conjunction with the claims concerning the denial of the opportunity to compete for the Acting Human Resources Director position and the March 2018 reprimand, to rise to the level of actionable harassment. Therefore, we reverse the Agency's dismissal of the complaint and remand it back for investigation and further processing. As redefined, the complaint alleges that the Agency subjected Complainant to discrimination on the bases of color (dark skin) and reprisal for prior protected EEO activity when: (1) on February 5, 2018, the Deputy Administrator for Management temporarily promoted or "detailed" a co-worker (not of color) into the Acting Human Resources Director without giving Complainant the opportunity to complete for that position, (2) on March 19, 2018, the Acting Human Resources Director issued her a Letter of Reprimand, and (3) Complainant was subjected to ongoing harassment, including (in addition to claims 1 and 2) being challenged and questioned about the programs under her oversight, as well as the Acting Human Resources Director changing Complainant's duties, responsibilities, and working conditions, refusing to include her in meetings and assignments, not having conversations with her, and sending work assignments after work hours in the late evening. These allegations are sufficient to establish that Complainant is an "aggrieved employee" within the meaning of the regulations.
Iris D.,1 Complainant, v. Sonny Perdue, Secretary, Department of Agriculture (Food and Nutrition Service), Agency. Appeal No. 0120182439 Agency No. FNCS201800449 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated June 12, 2018, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Senior Human Resources Technical Advisor, GS-0343-14, at the Agency's Food and Nutrition Service in Washington, District of Columbia. On March 7, 2018, Complainant initiated informal EEO counseling, alleging harassment and discrimination relating to the occurrence of a series of incidents involving members of the Agency's management. The matter was not resolved informally and, on April 10, 2018, the EEO counselor sent Complainant a Notice of Right to File a formal EEO complaint (NRF), by certified mail. Complainant alleges that, on April 30, 2018, she contacted the EEO counselor, as she had not received the NRF. The EEO Counselor checked the postal tracking data, which indicated attempted deliveries of the NRF on April 13, 2018 and April 16, 2018. Complainant indicated she would go to the post office that day, April 30, 2018, and inform the EEO counselor by the next morning if she had been able to retrieve the NRF. Complainant received the NRF that evening at the post office. Complainant sent a letter notifying the EEO counselor the following day, May 1, 2018. The EEO counselor replied on May 2, 2018 that Complainant's 15 calendar days to submit her formal complaint started on May 1, 2018. On May 16, 2018, Complainant filed a formal complaint against the Agency. The Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2), due to the untimely filing of the formal complaint. The Agency reasoned that Complainant received the NRF on April 30, 2018 and the formal complaint should have been filed on or before May 15, 2018, in order to meet the 15-day filing deadline. Complainant's formal complaint was, therefore, one (1) day untimely. In her formal complaint, Complainant alleged several instances of harassment and discrimination on the bases of color (dark skin) and reprisal for prior protected EEO activity.2 She alleged that, beginning on November 22, 2017, the Deputy Administrator for Management and Acting Human Resources Director, challenged and questioned the HR programs under Complainant's oversight. She also alleged that on February 5, 2018, the Deputy Administrator for Management temporarily promoted or "detailed" a co-worker (not of color) into the position of Acting Human Resources Director without giving her the opportunity to compete for that position. She asserted that since February 5, 2018, the Acting Human Resources Director has changed Complainant's duties, responsibilities, and working conditions; has refused to include her in meetings and assignments; has not had conversations with her; and sends work assignments after work hours in the late evening. Finally, Complainant alleged that on March 19, 2018, the Acting Human Resources Director issued Complainant a Letter of Reprimand. The EEO counselor's report indicates that Complainant believed the alleged harassment and discrimination were in retaliation for Complainant serving as a witness in an EEO investigation relating to alleged discrimination against the former Human Resources Director, who had resigned on February 2, 2018. It includes a letter of resignation, dated February 2, 2018, from the former Human Resources Director to the Deputy Administrator for Management, alleging workplace harassment and discrimination based on gender (female) and ethnicity (Hispanic). The Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. In so doing, the Agency found Complainant alleged discrimination based on color (dark skinned) and reprisal (whistleblower activity) when: (1) on February 5, 2018, management denied her the opportunity to serve as the Acting Human Resources Director; and (2) on March 19, 2018, management issued her a Letter of Reprimand. The Agency found that Complainant alleged she had been subjected to reprisal-based discrimination due to her whistleblower activity and her participation in a management inquiry, neither of which was protected activity under EEO regulations. The Agency further noted there was no showing that Complainant participated in the EEO process before her initial contact with the EEO counselor. The Agency, therefore, dismissed the complaint. The instant appeal followed. On appeal, with respect to the dismissal based on untimeliness of the filing of the formal complaint, Complainant asserts that equitable estoppel should apply, as Complainant reasonably relied on the incorrect advice of the EEO counselor and the Agency should not be allowed to benefit from the misinformation provided to Complainant. The EEO counselor indicated May 1, 2018 was the start date of the 15-day period with the knowledge that Complainant received the Notice of Right to File on April 30, 2018. Complainant has submitted copies of email correspondence with the EEO counselor supporting Complainant's assertions, including the email showing the EEO counselor indicated that the 15-day period would begin May 1, 2018. With respect to the dismissal for failure to state a claim, Complainant asserts that her reprisal claims are based on prior EEO or other activity protected by Title VII. She specifically identifies two such activities. First, she was a witness in an active informal EEO case involving her first and second level supervisors, which was filed on or around November 10, 2017, prior to her initial contact with the EEO counselor on December 6, 2017. Second, she asserts she reported allegations of harassment/hostile work environment on or around December 6, 2017 to the EEO counselor, after which she was involved in the investigation that included the "Management Inquiry" discussed above and subjected to retaliation, including the issuance of the March 19, 2018 Letter of Reprimand discussed above. ANALYSIS AND FINDINGS Timeliness of the Formal Complaint The regulation set forth at 29 C.F.R. § 1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint which fails to comply with the applicable time limits contained in 29 C.F.R. § 1614.106, unless the agency extends the time limits in accordance with § 1614.604(c), which provides that the filing limitation period is subject to waiver, estoppel, and equitable tolling. Under 29 C.F.R. § 1614.106(b) a written complaint must be filed with an appropriate agency official within 15 calendar days after the date of receipt of the notice of the right to file a formal complaint. Upon review of the record, we find that the record establishes Complainant received the NRF on April 30, 2018. However, we find equitable estoppel is applicable in the instant case. Equitable estoppel is the principle by which a party is precluded by his own acts, words, or silence from asserting a right to which he otherwise would be entitled against another who rightfully relied on the party's acts, words, or silence to his detriment." Jackson v. U.S. Postal Service, EEOC Appeal No. 01931557 (February 17, 1994) (citing A.C. Aukerman Co. v. R.L. Chaides Constr. Co., 960 F.2d 1020, 1041 (Fed. Cir. 1992)). The record shows that Complainant reasonably relied upon the EEO counselor's statement that her 15-day time limit would begin to run on May 1, 2018. Under these circumstances, we conclude that complainant's formal complaint filed on May 16, 2018 was timely under the principles of equitable estoppel. Failure to State a Claim An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). When the complainant does not allege he or she is aggrieved within the meaning of the regulations, the agency shall dismiss the complaint for failure to state a claim pursuant to 29 C.F.R. § 1614.107(a)(1). The Complainant alleged that the Agency subjected her to harassment and discrimination on the bases of color (dark skin color) and reprisal for prior protected EEO activity in several instances as noted above. However, the Agency did not address her allegations of harassment. In Harris v. Forklift Systems, Inc., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Savings Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is sufficiently severe or pervasive to alter the conditions of the complainant's employment and create a hostile or abusive working environment." See also Oncale v. Sundowner Offshore Services. Inc., 23 U.S. 75 (1998). The Court explained that an "objectively hostile or abusive work environment [is created when] a reasonable person would find [it] hostile or abusive" and the complainant subjectively perceives it as such. Harris, 510 U.S. at 21-22. Thus, a claim of harassment is actionable only if, allegedly, the harassment to which the complainant has been subjected was sufficiently severe or pervasive to alter the conditions of the complainant's employment. Towards establishing her claim of harassment, Complainant alleged that on November 22, 2017, the Deputy Administrator for Management and Acting Human Resources Director challenged and questioned the HR programs under Complainant's oversight; and the Acting Human Resources Director has changed Complainant's duties, responsibilities, and working conditions, has refused to include her in meetings and assignments, has not had conversations with her, and sends work assignments after work hours in the late evening. We find these alleged incidents are sufficient, in conjunction with the claims concerning the denial of the opportunity to compete for the Acting Human Resources Director position and the March 2018 reprimand, to rise to the level of actionable harassment. Therefore, we reverse the Agency's dismissal of the complaint and remand it back for investigation and further processing. As redefined, the complaint alleges that the Agency subjected Complainant to discrimination on the bases of color (dark skin) and reprisal for prior protected EEO activity when: (1) on February 5, 2018, the Deputy Administrator for Management temporarily promoted or "detailed" a co-worker (not of color) into the Acting Human Resources Director without giving Complainant the opportunity to complete for that position, (2) on March 19, 2018, the Acting Human Resources Director issued her a Letter of Reprimand, and (3) Complainant was subjected to ongoing harassment, including (in addition to claims 1 and 2) being challenged and questioned about the programs under her oversight, as well as the Acting Human Resources Director changing Complainant's duties, responsibilities, and working conditions, refusing to include her in meetings and assignments, not having conversations with her, and sending work assignments after work hours in the late evening. These allegations are sufficient to establish that Complainant is an "aggrieved employee" within the meaning of the regulations. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we REVERSE the Agency's final decision and REMAND the matter for further processing in accordance with the ORDER below. ORDER (E0618) The Agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108 et seq The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision was issued. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision was issued, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. As provided in the statement entitled "Implementation of the Commission's Decision," the Agency must send to the Compliance Officer: 1) a copy of the Agency's letter of acknowledgment to Complainant, 2) a copy of the Agency's notice that transmits the investigative file and notice of rights, and 3) either a copy of the complainant's request for a hearing, a copy of complainant's request for a FAD, or a statement from the agency that it did not receive a response from complainant by the end of the election period. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0618) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission's corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency's final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party's timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant's request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency's request must be submitted in digital format via the EEOC's Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations September 20, 2018 __________________ Date 2 Complainant also alleged discrimination on the basis of reprisal for whistleblower activities, which is not covered by Title VII, as amended, 42 U.S.C. § 2000e et seq. and does not fall under the jurisdiction of the EEOC. ------------------------------------------------------------ ------------------------------------------------------------
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120182087.txt
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Maximo S.,1 Complainant, v. Dr. Mark T. Esper, Secretary, Department of the Army, Agency.
May 9, 2018
Appeal Number: 0120182087 Background: At the time of events giving rise to this complaint, Complainant worked for the Agency as a Computer Engineer at the Program Executive Office for Simulation, Training and Instrumentation ("PEO STRI") in Orlando, Florida. On April 18, 2018, Complainant filed a formal EEO complaint alleging that he was subjected to discrimination by the Agency on the basis of reprisal for engaging prior protected activity2 when: On March 28, 2018, Complainant became aware that a full, un-redacted version of his formal complaint, from a prior EEO action ("the 2011 EEO Complaint") was in the PEO STRI common network drive ("shared drive") and could be viewed by his coworkers. It was determined that complainant's coworker ("C1") was responsible for uploading the 2011 EEO Complaint in December 2017, and that C1 was among several of Complainant's coworkers who received it as an email attachment from the PEO STRI Legal Counsel ("LC") in June 2012. On April 6, 2011, Complainant filed the 2011 EEO Complaint, which alleged that his two supervisors ("S1" and "S2"), and C1 subjected him to discrimination and a hostile work environment. See Agency Case No. ARCESAV11JAN04975. On June 18, 2012, LC, who was representing the Agency in response to Complainant's 2011 EEO Complaint, sent his full, nonredacted formal complaint as an email attachment S1, S2, C1, and another coworker ("C2") to testify as witnesses for the Agency, to refresh their recollection of the case. The full un-redacted 2011 EEO Complaint revealed, Complainant's social security number, personal contact information, his allegations against named management officials, and "a characterization of his mental state." Paragraph 38 specifies that because of the alleged discrimination and harassment, Complainant "suffered from depression, anxiety, stress, insomnia, [and had] difficulty concentrating." In December 2017, C1 uploaded Complainant's full, nonredacted 2011 EEO Complaint, to the PEO STRI I: drive ("shared drive") in a folder labeled "[Complainant's first and last name] "litigation." Complainant's full complaint could be viewed and downloaded by anyone with access to the shared drive, including many of his coworkers, and management officials. On March 28, 2018, Complainant found out about the folder from a coworker, and contacted the EEO Office. An EEO Investigator contacted LC, who stated that she was unaware that the material had been uploaded, and C1 who explained the upload had been accidental, attributing it to the PRO STRI office-wide transition to an updated Windows Platform. C1 removed the folder from the shared drive and deleted it. The EEO officer contacted appropriate IT staff to ensure Complainant's full, nonredacted 2011 EEO Complaint had been erased from the Agency's server and could no longer be accessed "as fast as was practicable" (9 days). Additionally, a meeting with both LC and C1 was arranged to discuss how to prevent such similar events from reoccurring in the future. The Agency dismissed Complainant's complaint for failure to state a claim in accordance with 29 C.F.R. § 1614.107(a)(1). Alternately, the Agency determined that because it deleted Complainant's full nonredacted 2011 EEO Complaint from the server, Complainant's claim was moot pursuant to § 1614.107(a)(5). Legal Analysis: The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. See Diaz v. Dep't of the Air Force, EEOC Request No. 05931049 (Apr. 21, 1994). For claims of reprisal, adverse actions need not qualify as "ultimate employment actions" or materially affect the terms and conditions of employment to constitute retaliation. Lindsey v. United States Postal Serv., EEOC Request No. 05980410 (Nov. 4, 1999). Instead, claims based on statutory retaliation clauses are reviewed "with a broad view of coverage. Under Commission policy, a complainant is protected from any retaliatory discrimination that is reasonably likely to deter... complainant or others from engaging in protected activity." Maclin v. United States Postal Serv., EEOC Appeal No. 0120070788 (Mar. 29, 2007). The Agency characterizes LC's action as "mere notification of Agency personnel who were identified as potential witnesses in an EEO investigato[n] that their participation in the EEO process may be necessary and giving them the complaint so they may have their recollections refreshed prior to testifying in the investigation." The Agency reasons that it would be "absurd" for the instant complaint to state a claim, because it would "substantially hamper the Agency's ability to adequately investigate the complaint." The Agency's argument does not apply here. We have previously recognized that a complaint alleging dissatisfaction with the processing of a previously filed complaint must be dismissed, and the matter should be referred to the agency official responsible for complaint processing, and/or processed as part of the original complaint. See 29 C.F.R. § 1614.107(a)(8); EEOC Management Directive for 29 C.F.R. Part 1614 (EEO-MD-110), Chap. 5 § IV.D, page 5-26 (Aug. 5, 2015). However, LC is not a neutral EEO investigator, but the Agency's Representative, acting in the course of preparing a case against Complainant's EEO complaint. Moreover, the "witnesses" she sent it to were named in Complainant's complaint as his alleged harassers. In addition, the appearance of a folder on the shared drive, entitled "[Complainant's first and last name] Litigation" containing his EEO complaint. Both actions are reasonably likely to deter protected activity. Complainant states a claim of reprisal. Agencies have a continuing duty to promote the full realization of equal employment opportunity in its policies and practices. 29 C.F.R. §1614.101 This duty extends to every aspect of agency personnel policy and practice in the employment, development, advancement, and treatment of employees. Agencies are obligated to "insure that managers and supervisors perform in such a manner as to insure a continuing affirmative application and vigorous enforcement of the policy of equal employment opportunity. 29 C.F.R. §1614.102(5); Woolf v. Dep't of Energy, EEOC Appeal No. 0120083727 (June 4, 2009), Vincent v. United States Postal Serv., EEOC Appeal No. 0120072908 (Aug. 3, 2009), request to reconsider denied, EEOC Request No. 0520090654 (Dec. 16, 2010). When an Agency's action has a potentially chilling effect on use of the EEO complaint process - the ultimate tool that employees have to enforce equal employment opportunity - the action violates the prohibition against interference with the EEO process. Additionally, the Rehabilitation Act provides that information obtained regarding the medical condition or history of any employee shall be treated as a confidential medical record and there are only limited exceptions to this regulation. 29 C.F.R. § 1630.14. By its terms, this requirement applies to confidential medical information obtained from "any employee," and is not limited to individuals with disabilities. Hampton v. United States Postal Serv., EEOC Appeal No. 01A00132 (Apr. 13, 2000). Although not all medically-related information falls within this provision, documentation or information of an individual's diagnosis or symptoms is medical information that must be treated as confidential except in those circumstances described in 29 C.F.R. Part 1630. See Hampton, supra; see also EEOC Enforcement Guidance on the Americans with Disabilities Act and Psychiatric Disabilities (Mar. 25, 1997) at 17. Complainant's statement that he "suffered from depression, anxiety, stress, insomnia, difficulty concentrating," located in Paragraph 38 of the nonredacted 2011 EEO Complaint constitutes medical information that must be treated as confidential as defined by the Rehabilitation Act. Complainant states a claim under the Rehabilitation Act. We find that the prospect of Agency Counsel providing a complainant's alleged harassers with a copy of his or her entire EEO complaint, including highly personal information, is likely to have a chilling effect on a complainant's willingness to engage in the EEO process. Further, we find the act of making Complainant's 2011 EEO Complaint--including personal medical information--available to view and download from the shared drive likely to have a chilling effect on any individual that comes upon the folder in the shared drive. This also states a claim. Given the facts alleged by Complainant, we further find the Agency's alternate grounds for dismissal under 29 C.F.R. § 1614.107(a)(5) does not apply. Among other things, if Complainant prevailed, he might be entitled to compensatory damages. Final Decision: Accordingly, the Agency's Final Decision dismissing Complainant's complaint is REVERSED.
Maximo S.,1 Complainant, v. Dr. Mark T. Esper, Secretary, Department of the Army, Agency. Appeal No. 0120182087 Agency No. ARPEOSTRI18MAR01210 DECISION Complainant timely appealed to the Equal Employment Opportunity Commission ("EEOC" or "Commission") from the Agency's decision dated May 9, 2018, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 ("Title VII"), as amended, 42 U.S.C. § 2000e et seq., and Section 501 of the Rehabilitation Act of 1973 ("Rehabilitation Act"), as amended, 29 U.S.C. § 791 et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked for the Agency as a Computer Engineer at the Program Executive Office for Simulation, Training and Instrumentation ("PEO STRI") in Orlando, Florida. On April 18, 2018, Complainant filed a formal EEO complaint alleging that he was subjected to discrimination by the Agency on the basis of reprisal for engaging prior protected activity2 when: On March 28, 2018, Complainant became aware that a full, un-redacted version of his formal complaint, from a prior EEO action ("the 2011 EEO Complaint") was in the PEO STRI common network drive ("shared drive") and could be viewed by his coworkers. It was determined that complainant's coworker ("C1") was responsible for uploading the 2011 EEO Complaint in December 2017, and that C1 was among several of Complainant's coworkers who received it as an email attachment from the PEO STRI Legal Counsel ("LC") in June 2012. On April 6, 2011, Complainant filed the 2011 EEO Complaint, which alleged that his two supervisors ("S1" and "S2"), and C1 subjected him to discrimination and a hostile work environment. See Agency Case No. ARCESAV11JAN04975. On June 18, 2012, LC, who was representing the Agency in response to Complainant's 2011 EEO Complaint, sent his full, nonredacted formal complaint as an email attachment S1, S2, C1, and another coworker ("C2") to testify as witnesses for the Agency, to refresh their recollection of the case. The full un-redacted 2011 EEO Complaint revealed, Complainant's social security number, personal contact information, his allegations against named management officials, and "a characterization of his mental state." Paragraph 38 specifies that because of the alleged discrimination and harassment, Complainant "suffered from depression, anxiety, stress, insomnia, [and had] difficulty concentrating." In December 2017, C1 uploaded Complainant's full, nonredacted 2011 EEO Complaint, to the PEO STRI I: drive ("shared drive") in a folder labeled "[Complainant's first and last name] "litigation." Complainant's full complaint could be viewed and downloaded by anyone with access to the shared drive, including many of his coworkers, and management officials. On March 28, 2018, Complainant found out about the folder from a coworker, and contacted the EEO Office. An EEO Investigator contacted LC, who stated that she was unaware that the material had been uploaded, and C1 who explained the upload had been accidental, attributing it to the PRO STRI office-wide transition to an updated Windows Platform. C1 removed the folder from the shared drive and deleted it. The EEO officer contacted appropriate IT staff to ensure Complainant's full, nonredacted 2011 EEO Complaint had been erased from the Agency's server and could no longer be accessed "as fast as was practicable" (9 days). Additionally, a meeting with both LC and C1 was arranged to discuss how to prevent such similar events from reoccurring in the future. The Agency dismissed Complainant's complaint for failure to state a claim in accordance with 29 C.F.R. § 1614.107(a)(1). Alternately, the Agency determined that because it deleted Complainant's full nonredacted 2011 EEO Complaint from the server, Complainant's claim was moot pursuant to § 1614.107(a)(5). ANALYSIS AND FINDINGS In relevant part, 29 C.F.R. § 1614.107(a)(1) provides that an Agency shall dismiss a complaint that fails to state a claim. An Agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. See Diaz v. Dep't of the Air Force, EEOC Request No. 05931049 (Apr. 21, 1994). For claims of reprisal, adverse actions need not qualify as "ultimate employment actions" or materially affect the terms and conditions of employment to constitute retaliation. Lindsey v. United States Postal Serv., EEOC Request No. 05980410 (Nov. 4, 1999). Instead, claims based on statutory retaliation clauses are reviewed "with a broad view of coverage. Under Commission policy, a complainant is protected from any retaliatory discrimination that is reasonably likely to deter... complainant or others from engaging in protected activity." Maclin v. United States Postal Serv., EEOC Appeal No. 0120070788 (Mar. 29, 2007). The Agency characterizes LC's action as "mere notification of Agency personnel who were identified as potential witnesses in an EEO investigato[n] that their participation in the EEO process may be necessary and giving them the complaint so they may have their recollections refreshed prior to testifying in the investigation." The Agency reasons that it would be "absurd" for the instant complaint to state a claim, because it would "substantially hamper the Agency's ability to adequately investigate the complaint." The Agency's argument does not apply here. We have previously recognized that a complaint alleging dissatisfaction with the processing of a previously filed complaint must be dismissed, and the matter should be referred to the agency official responsible for complaint processing, and/or processed as part of the original complaint. See 29 C.F.R. § 1614.107(a)(8); EEOC Management Directive for 29 C.F.R. Part 1614 (EEO-MD-110), Chap. 5 § IV.D, page 5-26 (Aug. 5, 2015). However, LC is not a neutral EEO investigator, but the Agency's Representative, acting in the course of preparing a case against Complainant's EEO complaint. Moreover, the "witnesses" she sent it to were named in Complainant's complaint as his alleged harassers. In addition, the appearance of a folder on the shared drive, entitled "[Complainant's first and last name] Litigation" containing his EEO complaint. Both actions are reasonably likely to deter protected activity. Complainant states a claim of reprisal. Agencies have a continuing duty to promote the full realization of equal employment opportunity in its policies and practices. 29 C.F.R. §1614.101 This duty extends to every aspect of agency personnel policy and practice in the employment, development, advancement, and treatment of employees. Agencies are obligated to "insure that managers and supervisors perform in such a manner as to insure a continuing affirmative application and vigorous enforcement of the policy of equal employment opportunity. 29 C.F.R. §1614.102(5); Woolf v. Dep't of Energy, EEOC Appeal No. 0120083727 (June 4, 2009), Vincent v. United States Postal Serv., EEOC Appeal No. 0120072908 (Aug. 3, 2009), request to reconsider denied, EEOC Request No. 0520090654 (Dec. 16, 2010). When an Agency's action has a potentially chilling effect on use of the EEO complaint process - the ultimate tool that employees have to enforce equal employment opportunity - the action violates the prohibition against interference with the EEO process. Additionally, the Rehabilitation Act provides that information obtained regarding the medical condition or history of any employee shall be treated as a confidential medical record and there are only limited exceptions to this regulation. 29 C.F.R. § 1630.14. By its terms, this requirement applies to confidential medical information obtained from "any employee," and is not limited to individuals with disabilities. Hampton v. United States Postal Serv., EEOC Appeal No. 01A00132 (Apr. 13, 2000). Although not all medically-related information falls within this provision, documentation or information of an individual's diagnosis or symptoms is medical information that must be treated as confidential except in those circumstances described in 29 C.F.R. Part 1630. See Hampton, supra; see also EEOC Enforcement Guidance on the Americans with Disabilities Act and Psychiatric Disabilities (Mar. 25, 1997) at 17. Complainant's statement that he "suffered from depression, anxiety, stress, insomnia, difficulty concentrating," located in Paragraph 38 of the nonredacted 2011 EEO Complaint constitutes medical information that must be treated as confidential as defined by the Rehabilitation Act. Complainant states a claim under the Rehabilitation Act. We find that the prospect of Agency Counsel providing a complainant's alleged harassers with a copy of his or her entire EEO complaint, including highly personal information, is likely to have a chilling effect on a complainant's willingness to engage in the EEO process. Further, we find the act of making Complainant's 2011 EEO Complaint--including personal medical information--available to view and download from the shared drive likely to have a chilling effect on any individual that comes upon the folder in the shared drive. This also states a claim. Given the facts alleged by Complainant, we further find the Agency's alternate grounds for dismissal under 29 C.F.R. § 1614.107(a)(5) does not apply. Among other things, if Complainant prevailed, he might be entitled to compensatory damages. CONCLUSION Accordingly, the Agency's Final Decision dismissing Complainant's complaint is REVERSED. The complaint is hereby REMANDED to the Agency for further processing in accordance with this Decision and the following Order. ORDER (E0618) The Agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108 et seq. The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision was issued. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision was issued, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. As provided in the statement entitled "Implementation of the Commission's Decision," the Agency must send to the Compliance Officer: 1) a copy of the Agency's letter of acknowledgment to Complainant, 2) a copy of the Agency's notice that transmits the investigative file and notice of rights, and 3) either a copy of the complainant's request for a hearing, a copy of complainant's request for a FAD, or a statement from the agency that it did not receive a response from complainant by the end of the election period. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0618) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission's corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency's final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party's timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant's request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency's request must be submitted in digital format via the EEOC's Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations August 31, 2018 __________________ Date 2 A fair reading of the record indicates that Complainant is also alleging a violation of the Rehabilitation Act, based on his statement that the Agency improperly disclosed "a characterization of [his] mental state," and because the document at issue contains personal health information concerning disabling conditions. ------------------------------------------------------------ ------------------------------------------------------------ 8 0120182087
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01983169.txt
01983169.txt
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16,860
February 26, 1998
Appeal Number: 01983169 Legal Analysis: The Commission finds that appellant believed he had commenced the EEO process by filing a complaint with the Chief, Diversity Office on December 27, 1994. The agency does not claim that the Chief gave appellant written rights during his meeting with the Chief which would have explained the EEO process. The agency does not claim that appellant ever signed any document indicating that he was withdrawing the EEO matter. The agency does not claim that the agency ever sent appellant a letter informing him that the matter was closed. Although the Chief asserts that appellant stated that he did not wish to pursue EEO counseling, the Chief was in possession, in December 1994, of specific allegations of discrimination made by appellant in a document entitled "EEO Complaint." The Chief admits that she never handed appellant the "forms relative to entering into counseling." Appellant argues that he would have met with an EEO Counselor if he knew of the necessity of making such contact. The different recollections by appellant and the Chief as to whether appellant was advised of the necessity of counseling can not be reconciled. Given that appellant submitted the "EEO complaint" we find that under the circumstances the record sufficiently shows that appellant evinced the necessary intent to commence the EEO process on December 27, 1994. The next question is whether appellant is barred by the doctrine of laches for not pursuing these claims until October 1997. Once appellant seeks EEO counseling the agency is required to provide EEO counseling pursuant to §1614.105. The agency never provided counseling in this instance (prior to October 1997) and there is no indication that appellant was ever informed of his rights or of what time frames he could expect any action by the agency. There is nothing in the record to indicate that appellant pursued the matter after his initial contact in December 27, 1994 and subsequent meetings at unspecified times (described as "shortly thereafter" by the Chief) until he filed October 1997 document. Although the Commission is troubled by appellant's failure to pursue the matter until October 1997, the Commission finds that because of appellant's not unreasonable presumption that he had filed a complaint and because of the agency's failure to provide written information to appellant about the complaint process and the time frames for agency actions in the process, appellant is not barred by the doctrine of laches from raising these matters in his October 1997 contact of an EEO Counselor. Therefore, we find that the agency improperly dismissed the portion of the December 5, 1997 complaint which raised the allegations contained in the December 27, 1994 document. The Commission notes that the Commission is not deciding in this decision whether appellant was timely in his initial EEO contact on December 27, 1994 regarding the allegations contained in the December 27, 1994 document. The agency did not define the allegations in the December 27, 1994 document and did not dismiss the allegations raised in the December 27, 1994 document for untimely EEO Counselor contact. Allegations Specifically Listed in the October 1997 Document The Commission finds that the agency's decision dismissing allegations 1 - 11 for untimely EEO Counselor contact is proper pursuant to §1614.107(b). These allegations concern: (1) attempt to expedite resignation; (2) denial of suggestion; (3) no resolution to appraisal rebuttal; (4) subject to investigation; (5) vicious rumors and racial innuendos; (6) resubmission of suggestion returned; (7) memorandum regarding communication skills; (8) performance appraisal; (9) delay in receipt of award; (10) more rumors and innuendos; and (11) management official met with appellant's subordinates in order to discuss their concerns about appellant's management skills. Appellant has not challenged the agency's framing of the complaint. These allegations are not timely under the continuing violation theory, because the Commission finds that appellant should have reasonably suspected discrimination regarding the eleven allegations at issue at the time of the incidents which all occurred more than 45 days before appellant contacted an EEO Counselor. Furthermore, appellant has not provided a sufficient reason to equitably toll the time limits for contacting an EEO Counselor. The agency's decision dismissing allegations 1 - 11 is AFFIRMED. The agency's decision dismissing the allegations raised in the December 27, 1994 document is REVERSED and we REMAND these allegations to the agency for further processing in accordance with this decision and applicable regulations. ORDER (E1092) The agency is ORDERED to process the remanded allegations in accordance with 29 C.F.R. §1614.108. The agency shall acknowledge to the appellant that it has received the remanded allegations within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to appellant a copy of the investigative file and also shall notify appellant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the appellant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of appellant's request. A copy of the agency's letter of acknowledgement to appellant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410.
George Colebrook, Jr., ) Appellant, ) ) v. ) Appeal No. 01983169 ) Agency No. 98-4052 Robert E. Rubin, ) Secretary, ) Department of the Treasury, ) Agency. ) ___________________________________) DECISION Appellant filed the instant appeal from the agency's decision dated February 26, 1998 dismissing a portion of appellant's complaint. The February 26, 1998 decision concerned a complaint filed by appellant, according to the agency, on December 5, 1997. The record shows that appellant filed a document dated October 1997 that appellant described as an EEO Complaint. The allegations in the December 5, 1997 complaint are apparently comprised of the allegations stated in the October 1997 document. The October 1997 document is not a separate complaint, but was apparently filed by appellant prior to (or in conjunction with) receipt of EEO counseling on the instant matter. The instant complaint discusses events occurring from November 14, 1994 to October 1997. The agency, in the February 26, 1998 decision, found that the December 5, 1997 complaint (via the allegations raised in the document dated October 1997) was attempting to incorporate the allegations raised by appellant on December 27, 1994. The agency found that appellant originally contacted the EEO Office on December 27, 1994. The record shows that appellant filed a document on December 27, 1994 with the EEO Office which is labeled by appellant as: "EEO Complaint." There is no indication that appellant received EEO counseling prior to filing the December 27, 1994 document. The agency found in the February 26, 1998 decision that appellant failed to pursue the allegations raised in the December 27, 1994 document and attempted to resurrect the allegations via contact of an EEO Counselor on October 17, 1997. The agency found that the allegations raised in the December 27, 1994 document are barred by the doctrine of laches. In the February 26, 1998 decision the agency found that apart from the allegations raised in the December 27, 1994 document, appellant raised 12 allegations. The agency dismissed allegations 1 - 11 for untimely EEO Counselor contact pursuant to 29 C.F.R. §1614.107(b) and accepted allegation 12 for investigation. Allegations Raised Via the Document Dated December 27, 1994 The agency has provided a statement from the Chief, Diversity Office. The Chief stated that appellant provided her with an informal complaint on December 27, 1994. The Chief explained: [Appellant] came to see me with a written memo stating [that] he wanted to file a complaint. . . . I told [appellant] that since he had contacted me regarding filing a complaint that his time frames were protected in case he decided to pursue EEO counseling, but that he should think his actions over and perhaps talk to the Director. . . . [At some later unspecified time] I asked him if he was ok and he stated to me that he was and that he was not [pursuing] his complaint and that he did not want to enter informal counseling. I did not give [appellant] any forms relative to entering into counseling as he said he would wait to see what, if anything happened. I did assure him that if he wanted to enter into counseling in the subsequent weeks, that his time was protected in doing so because he had contacted a management official about his EEO issues. I do not know why [appellant] would have thought that he had filed a formal complaint because we did discuss him entering into counseling if he elected to do so. He must have misunderstood that part of the process since his letter to me did say Formal EEO Complaint. I did, however, discuss the informal process of securing a counselor, which he said he would do if no other action were taken to deal with his issues. On appeal appellant argues: I was never informed at any time that my complaint would not be considered formal if I did not meet with a counselor. . . . Thus, I filed my complaint on December 28, 1994 . . . If I was told that my complaint would not be considered formal until I met with a counselor, I would have met with a counselor to have this situation as a matter of record. . . . . I could only enter into counseling after I filed the complaint which I did file on December 28, 1994. Thus, I was under the impression that I had filed a formal complaint. . . . . Since I had contacted an EEO Official. I was under the impression that my complaint was formal. The Commission finds that appellant believed he had commenced the EEO process by filing a complaint with the Chief, Diversity Office on December 27, 1994. The agency does not claim that the Chief gave appellant written rights during his meeting with the Chief which would have explained the EEO process. The agency does not claim that appellant ever signed any document indicating that he was withdrawing the EEO matter. The agency does not claim that the agency ever sent appellant a letter informing him that the matter was closed. Although the Chief asserts that appellant stated that he did not wish to pursue EEO counseling, the Chief was in possession, in December 1994, of specific allegations of discrimination made by appellant in a document entitled "EEO Complaint." The Chief admits that she never handed appellant the "forms relative to entering into counseling." Appellant argues that he would have met with an EEO Counselor if he knew of the necessity of making such contact. The different recollections by appellant and the Chief as to whether appellant was advised of the necessity of counseling can not be reconciled. Given that appellant submitted the "EEO complaint" we find that under the circumstances the record sufficiently shows that appellant evinced the necessary intent to commence the EEO process on December 27, 1994. The next question is whether appellant is barred by the doctrine of laches for not pursuing these claims until October 1997. Once appellant seeks EEO counseling the agency is required to provide EEO counseling pursuant to §1614.105. The agency never provided counseling in this instance (prior to October 1997) and there is no indication that appellant was ever informed of his rights or of what time frames he could expect any action by the agency. There is nothing in the record to indicate that appellant pursued the matter after his initial contact in December 27, 1994 and subsequent meetings at unspecified times (described as "shortly thereafter" by the Chief) until he filed October 1997 document. Although the Commission is troubled by appellant's failure to pursue the matter until October 1997, the Commission finds that because of appellant's not unreasonable presumption that he had filed a complaint and because of the agency's failure to provide written information to appellant about the complaint process and the time frames for agency actions in the process, appellant is not barred by the doctrine of laches from raising these matters in his October 1997 contact of an EEO Counselor. Therefore, we find that the agency improperly dismissed the portion of the December 5, 1997 complaint which raised the allegations contained in the December 27, 1994 document. The Commission notes that the Commission is not deciding in this decision whether appellant was timely in his initial EEO contact on December 27, 1994 regarding the allegations contained in the December 27, 1994 document. The agency did not define the allegations in the December 27, 1994 document and did not dismiss the allegations raised in the December 27, 1994 document for untimely EEO Counselor contact. Allegations Specifically Listed in the October 1997 Document The Commission finds that the agency's decision dismissing allegations 1 - 11 for untimely EEO Counselor contact is proper pursuant to §1614.107(b). These allegations concern: (1) attempt to expedite resignation; (2) denial of suggestion; (3) no resolution to appraisal rebuttal; (4) subject to investigation; (5) vicious rumors and racial innuendos; (6) resubmission of suggestion returned; (7) memorandum regarding communication skills; (8) performance appraisal; (9) delay in receipt of award; (10) more rumors and innuendos; and (11) management official met with appellant's subordinates in order to discuss their concerns about appellant's management skills. Appellant has not challenged the agency's framing of the complaint. These allegations are not timely under the continuing violation theory, because the Commission finds that appellant should have reasonably suspected discrimination regarding the eleven allegations at issue at the time of the incidents which all occurred more than 45 days before appellant contacted an EEO Counselor. Furthermore, appellant has not provided a sufficient reason to equitably toll the time limits for contacting an EEO Counselor. The agency's decision dismissing allegations 1 - 11 is AFFIRMED. The agency's decision dismissing the allegations raised in the December 27, 1994 document is REVERSED and we REMAND these allegations to the agency for further processing in accordance with this decision and applicable regulations. ORDER (E1092) The agency is ORDERED to process the remanded allegations in accordance with 29 C.F.R. §1614.108. The agency shall acknowledge to the appellant that it has received the remanded allegations within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to appellant a copy of the investigative file and also shall notify appellant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the appellant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of appellant's request. A copy of the agency's letter of acknowledgement to appellant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §l6l4.604(c). RIGHT TO FILE A CIVIL ACTION (T0993) This decision affirms the agency's final decision in part, but it also requires the agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court on both that portion of your complaint which the Commission has affirmed AND that portion of the complaint which has been remanded for continued administrative processing. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or your appeal with the Commission, until such time as the agency issues its final decision on your complaint. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: May 24, 1999 DATE Carlton M. Hadden, Acting Director Office of Federal Operations
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01990752_r.txt
01990752_r.txt
TXT
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16,780
October 30, 1998
Appeal Number: 01990752 Complaint Allegations: In his complaint, appellant alleged that he was subjected to discrimination on the bases of sex (male) and age (51) when: In October 1997, appellant was not selected for the position of Manager, Boston ARTCC, Washua, NH, under vacancy announcement NSP-97-NE-063; and In April 1998, appellant was not selected for the position of Manchester, NH Hub Manager, under vacancy announcement NSP-98-NE-026. Case Facts: On October 30, 1998, appellant filed a timely appeal with this Commission from a final agency decision (FAD) received by him on October 13, 1998, pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. §621 et seq. In his complaint, appellant alleged that he was subjected to discrimination on the bases of sex (male) and age (51) when: In October 1997, appellant was not selected for the position of Manager, Boston ARTCC, Washua, NH, under vacancy announcement NSP-97-NE-063; and In April 1998, appellant was not selected for the position of Manchester, NH Hub Manager, under vacancy announcement NSP-98-NE-026. The agency accepted allegation (2), but dismissed allegation (1) pursuant to Legal Analysis: EEOC Regulation 29 C.F.R. §1614.107(b), for untimely counselor contact. On appeal, appellant argues that he contacted the Office of Regional Counsel the same day that he learned of his non-selection for vacancy announcement NSP-97-NE-063. Appellant contends that he spoke with an officer with the FAA Office of Civil Rights later that day. Appellant admits that he did not contact an EEO Counselor until after the nonselection raised in allegation (2), but argues that neither the Regional Counsel nor the Office of Civil Rights referred him to an EEO Counselor. Appellant alleges a continuing violation. Appellant notes that the FAA Office of Civil Rights is not directly connected to the agency Office of Civil Rights, and that the FAA Office only handles affirmative action implementation and compliance, while the agency Office employs counselors and investigators for EEO complaints. In response, the agency admits that appellant spoke with a deputy FAA Regional Counsel and with a member of the FAA Office of Civil Rights staff, but notes that appellant did not contact an EEO Counselor until almost a year later. The agency argues that as a former high level management employee, appellant should be aware of the requirement to contact an EEO Counselor, and that appellant's duties included directing subordinates who believed they were aggrieved to the correct EEO official for counseling. Given appellant's experience, the agency argues, appellant's contact with the Regional Counsel and FAA Office of Civil Rights should not suffice for initial counselor contact. The agency also contends that appellant's management experience at least gives him constructive knowledge of the time limits. Regarding appellant's allegation of a continuing violation, the agency argues that appellant's nonselection was an event that should have triggered an awareness of the duty to seek counseling. The agency appended an affidavit from an EEO officer to its brief, which stated that EEO information, including the names and phone numbers of all EEO counselors, are prominently displayed at each FAA facility. According to the affidavit, the information also is included in the FAA telephone directory. Appellant denied ever seeing an EEO posting at an FAA job site, and explained that after receiving a copy of the affidavit, he searched for, but did not find, the EEO posters in five (5) different agency facilities. Appellant also questions why he was never referred to a counselor by the Regional Counsel or FAA Civil Rights Officer. A review of the record reveals that, in his undated formal complaint, appellant believed “based upon advice received, that this contact [with Regional Counsel and FAA Office of Civil Rights] would suffice to ensure my rights were safeguarded.” However, appellant never elaborated on what advice he received. The Counselor's Report, dated June 26, 1998, lists appellant's date of initial counselor contact as May 11, 1998. The report also explains that appellant “stop[ped] by” the Office of Civil Rights to discuss his concerns with a Civil Rights Officer, but did not contact a counselor nor file an EEO complaint at that time. EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Ball v. United States Postal Service, EEOC Request No. 05880247 (July 6, 1988). Thus, the limitations period is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. A complainant commences the EEO process by contacting an EEO Counselor and “exhibiting an intent to begin the complaint process.” See Gates v. Department of Air Force, EEOC Request No. 05910798 (Nov. 22, 1991) (quoting Moore v. Department of Treasury, EEOC Request No. 05900194 (May 24, 1990)). For purposes of timeliness, contact with an agency official who is “logically connected with the EEO process” is deemed a Counselor contact. Jones v. Department of the Army, EEOC Request No. 05900435 (Sept. 7, 1990); see Kemer v. General Services Administration, EEOC Request No. 05910779 (Dec. 30, 1991). The Commission finds that appellant held prior management positions, from which some knowledge of the EEO process can be imputed. See Lagana v. Department of Navy, EEOC Appeal No. 01962557 (Jan. 8, 1997) (knowledge of time limits is imputed to a labor relations specialist who must advise management of EEO complaints); cf. Kemer v. General Services Administration, EEOC Request No. 01910779 (Dec. 30, 1991) (letter to member of upper management that in effect requested counseling, is timely EEO contact); Morgan v. Department of Agriculture, EEOC Appeal No. 01971556 (Feb. 13, 1998) (manager is person logically connected with EEO process for purposes of timeliness – management has responsibility to direct aggrieved subordinates to EEO counselor). Nonetheless, appellant's discussion with the Regional Counsel was contact with an official logically connected with the EEO process. Although appellant met with officials logically connected to the EEO process, he failed to establish an intent to begin the EEO process at that time. See Ellard v. Department of Veteran's Affairs, EEOC Appeal No. 01964182 (Jan. 16, 1997), rev. denied EEOC Request No. 05970483 (May 22, 1997) (letter to upper management, while to person logically connected to EEO process, did not exhibit intent to begin complaint); Allen v. United States Parcel Service, EEOC Request No. 05950933 (July 8, 1996) (A letter written to a person logically connected with the EEO process that broadly complains of discrimination, but fails to exhibit an intent to begin the EEO complaint process, does not constitute initial counselor contact for purposes of timeliness). Therefore, the Commission finds that appellant initially contacted a counselor on May 11, 1998. In its final decision, the agency failed to consider the question of a continuing violation. The Commission has held that where the agency failed to consider this issue, the case must be remanded for consideration of the issue of a continuing violation and issuance of a new FAD making a specific determination under the continuing violation theory. Guy v. Department of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). However, on appeal, the agency argues that appellant's complaint does not constitute a continuing violation in its final decision. Though the agency did not address the issue of continuing violation in its FAD, we find that it would be futile to remand appellant's complaint for consideration of this issue, as it has been addressed by the agency on appeal. Therefore, we will determine whether the dismissed allegations constitute a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See Reid v. Department of Commerce, EEOC Request No. 05970705 (Apr. 22, 1999); McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (Dec. 28, 1990). A determination of whether a series of discrete acts constitutes a continuing violation depends on the interrelatedness of the past and present acts. Berry v. Board of Supervisors of Louisiana State Univ., 715 F.2d 971, 981 (5th Cir. 1983), cert. denied, 479 U.S. 868 (1986). It is necessary to determine whether the acts are interrelated by a common nexus or theme. See Maldonado v. Department of the Interior, EEOC Request No. 05900937 (Oct. 31, 1990); Verkennes v. Department of Defense, EEOC Request No. 05900700 (Sept. 21, 1990); Vissing v. Nuclear Regulatory Commission, EEOC Request No. 05890308 (June 13, 1989). Should such a nexus exist, appellant will have established a continuing violation and the agency would be obligated to "overlook the untimeliness of the complaint with respect to some of the acts" challenged by appellant. Scott v. Claytor, 469 F. Supp. 22, 26 (D.D.C. 1978). Relevant to the determination are whether the acts were recurring or were more in the nature of isolated employment decisions; whether an untimely discrete act had the degree of permanence which should have triggered an employee's awareness and duty to assert his or her rights; and whether the same agency officials were involved. Woljan v. Environmental Protection Agency, EEOC Request No. 05950361 (Oct. 5, 1995). Further, it is important, in determining whether a claim for a continuing violation is stated, to consider whether an appellant had prior knowledge or suspicion of discrimination and the effect of this knowledge. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); see also Sabree v. United Brotherhood of Carpenters and Joiners Local No. 33, 921 F.2d 396 (1st Cir. 1990) (plaintiff who believed he had been subjected to discrimination had an obligation to file promptly with the EEOC or lose his claim, as distinguished from the situation where a plaintiff is unable to appreciate that he is being discriminated against until he has lived through a series of acts and is thereby able to perceive an overall discriminatory pattern). The Commission finds that appellant's nonselection is an event with a degree of permanence which should have triggered appellant's obligation to file a complaint. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); Anvari v. Department of Health and Human Services, EEOC Request No. 05930157 (June 17, 1993). Further, appellant admits his suspicion of discrimination in October 1997. Therefore, allegation (1) is not part of a continuing violation, and does not excuse appellant's untimely counselor contact. Final Decision: Accordingly, the agency's decision is AFFIRMED.
Raymond W. German, ) Appellant, ) ) v. ) Appeal No. 01990752 ) Agency No. 1-98-1092 Rodney E. Slater, ) Secretary, ) Department of Transportation, ) Agency. ) ______________________________) DECISION On October 30, 1998, appellant filed a timely appeal with this Commission from a final agency decision (FAD) received by him on October 13, 1998, pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. §621 et seq. In his complaint, appellant alleged that he was subjected to discrimination on the bases of sex (male) and age (51) when: In October 1997, appellant was not selected for the position of Manager, Boston ARTCC, Washua, NH, under vacancy announcement NSP-97-NE-063; and In April 1998, appellant was not selected for the position of Manchester, NH Hub Manager, under vacancy announcement NSP-98-NE-026. The agency accepted allegation (2), but dismissed allegation (1) pursuant to EEOC Regulation 29 C.F.R. §1614.107(b), for untimely counselor contact. On appeal, appellant argues that he contacted the Office of Regional Counsel the same day that he learned of his non-selection for vacancy announcement NSP-97-NE-063. Appellant contends that he spoke with an officer with the FAA Office of Civil Rights later that day. Appellant admits that he did not contact an EEO Counselor until after the nonselection raised in allegation (2), but argues that neither the Regional Counsel nor the Office of Civil Rights referred him to an EEO Counselor. Appellant alleges a continuing violation. Appellant notes that the FAA Office of Civil Rights is not directly connected to the agency Office of Civil Rights, and that the FAA Office only handles affirmative action implementation and compliance, while the agency Office employs counselors and investigators for EEO complaints. In response, the agency admits that appellant spoke with a deputy FAA Regional Counsel and with a member of the FAA Office of Civil Rights staff, but notes that appellant did not contact an EEO Counselor until almost a year later. The agency argues that as a former high level management employee, appellant should be aware of the requirement to contact an EEO Counselor, and that appellant's duties included directing subordinates who believed they were aggrieved to the correct EEO official for counseling. Given appellant's experience, the agency argues, appellant's contact with the Regional Counsel and FAA Office of Civil Rights should not suffice for initial counselor contact. The agency also contends that appellant's management experience at least gives him constructive knowledge of the time limits. Regarding appellant's allegation of a continuing violation, the agency argues that appellant's nonselection was an event that should have triggered an awareness of the duty to seek counseling. The agency appended an affidavit from an EEO officer to its brief, which stated that EEO information, including the names and phone numbers of all EEO counselors, are prominently displayed at each FAA facility. According to the affidavit, the information also is included in the FAA telephone directory. Appellant denied ever seeing an EEO posting at an FAA job site, and explained that after receiving a copy of the affidavit, he searched for, but did not find, the EEO posters in five (5) different agency facilities. Appellant also questions why he was never referred to a counselor by the Regional Counsel or FAA Civil Rights Officer. A review of the record reveals that, in his undated formal complaint, appellant believed “based upon advice received, that this contact [with Regional Counsel and FAA Office of Civil Rights] would suffice to ensure my rights were safeguarded.” However, appellant never elaborated on what advice he received. The Counselor's Report, dated June 26, 1998, lists appellant's date of initial counselor contact as May 11, 1998. The report also explains that appellant “stop[ped] by” the Office of Civil Rights to discuss his concerns with a Civil Rights Officer, but did not contact a counselor nor file an EEO complaint at that time. EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Ball v. United States Postal Service, EEOC Request No. 05880247 (July 6, 1988). Thus, the limitations period is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. A complainant commences the EEO process by contacting an EEO Counselor and “exhibiting an intent to begin the complaint process.” See Gates v. Department of Air Force, EEOC Request No. 05910798 (Nov. 22, 1991) (quoting Moore v. Department of Treasury, EEOC Request No. 05900194 (May 24, 1990)). For purposes of timeliness, contact with an agency official who is “logically connected with the EEO process” is deemed a Counselor contact. Jones v. Department of the Army, EEOC Request No. 05900435 (Sept. 7, 1990); see Kemer v. General Services Administration, EEOC Request No. 05910779 (Dec. 30, 1991). The Commission finds that appellant held prior management positions, from which some knowledge of the EEO process can be imputed. See Lagana v. Department of Navy, EEOC Appeal No. 01962557 (Jan. 8, 1997) (knowledge of time limits is imputed to a labor relations specialist who must advise management of EEO complaints); cf. Kemer v. General Services Administration, EEOC Request No. 01910779 (Dec. 30, 1991) (letter to member of upper management that in effect requested counseling, is timely EEO contact); Morgan v. Department of Agriculture, EEOC Appeal No. 01971556 (Feb. 13, 1998) (manager is person logically connected with EEO process for purposes of timeliness – management has responsibility to direct aggrieved subordinates to EEO counselor). Nonetheless, appellant's discussion with the Regional Counsel was contact with an official logically connected with the EEO process. Although appellant met with officials logically connected to the EEO process, he failed to establish an intent to begin the EEO process at that time. See Ellard v. Department of Veteran's Affairs, EEOC Appeal No. 01964182 (Jan. 16, 1997), rev. denied EEOC Request No. 05970483 (May 22, 1997) (letter to upper management, while to person logically connected to EEO process, did not exhibit intent to begin complaint); Allen v. United States Parcel Service, EEOC Request No. 05950933 (July 8, 1996) (A letter written to a person logically connected with the EEO process that broadly complains of discrimination, but fails to exhibit an intent to begin the EEO complaint process, does not constitute initial counselor contact for purposes of timeliness). Therefore, the Commission finds that appellant initially contacted a counselor on May 11, 1998. In its final decision, the agency failed to consider the question of a continuing violation. The Commission has held that where the agency failed to consider this issue, the case must be remanded for consideration of the issue of a continuing violation and issuance of a new FAD making a specific determination under the continuing violation theory. Guy v. Department of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). However, on appeal, the agency argues that appellant's complaint does not constitute a continuing violation in its final decision. Though the agency did not address the issue of continuing violation in its FAD, we find that it would be futile to remand appellant's complaint for consideration of this issue, as it has been addressed by the agency on appeal. Therefore, we will determine whether the dismissed allegations constitute a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See Reid v. Department of Commerce, EEOC Request No. 05970705 (Apr. 22, 1999); McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (Dec. 28, 1990). A determination of whether a series of discrete acts constitutes a continuing violation depends on the interrelatedness of the past and present acts. Berry v. Board of Supervisors of Louisiana State Univ., 715 F.2d 971, 981 (5th Cir. 1983), cert. denied, 479 U.S. 868 (1986). It is necessary to determine whether the acts are interrelated by a common nexus or theme. See Maldonado v. Department of the Interior, EEOC Request No. 05900937 (Oct. 31, 1990); Verkennes v. Department of Defense, EEOC Request No. 05900700 (Sept. 21, 1990); Vissing v. Nuclear Regulatory Commission, EEOC Request No. 05890308 (June 13, 1989). Should such a nexus exist, appellant will have established a continuing violation and the agency would be obligated to "overlook the untimeliness of the complaint with respect to some of the acts" challenged by appellant. Scott v. Claytor, 469 F. Supp. 22, 26 (D.D.C. 1978). Relevant to the determination are whether the acts were recurring or were more in the nature of isolated employment decisions; whether an untimely discrete act had the degree of permanence which should have triggered an employee's awareness and duty to assert his or her rights; and whether the same agency officials were involved. Woljan v. Environmental Protection Agency, EEOC Request No. 05950361 (Oct. 5, 1995). Further, it is important, in determining whether a claim for a continuing violation is stated, to consider whether an appellant had prior knowledge or suspicion of discrimination and the effect of this knowledge. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); see also Sabree v. United Brotherhood of Carpenters and Joiners Local No. 33, 921 F.2d 396 (1st Cir. 1990) (plaintiff who believed he had been subjected to discrimination had an obligation to file promptly with the EEOC or lose his claim, as distinguished from the situation where a plaintiff is unable to appreciate that he is being discriminated against until he has lived through a series of acts and is thereby able to perceive an overall discriminatory pattern). The Commission finds that appellant's nonselection is an event with a degree of permanence which should have triggered appellant's obligation to file a complaint. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); Anvari v. Department of Health and Human Services, EEOC Request No. 05930157 (June 17, 1993). Further, appellant admits his suspicion of discrimination in October 1997. Therefore, allegation (1) is not part of a continuing violation, and does not excuse appellant's untimely counselor contact. CONCLUSION Accordingly, the agency's decision is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (S0993) It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: August 31, 1999 __________________________________ DATE Carlton M. Hadden, Acting Director Office of Federal Operations
[ "Ball v. United States Postal Service, EEOC Request No. 05880247 (July 6, 1988)", "Gates v. Department of Air Force, EEOC Request No. 05910798 (Nov. 22, 1991)", "Moore v. Department of Treasury, EEOC Request No. 05900194 (May 24, 1990)", "Jones v. Department of the Army, EEOC Request No. 05900435 (Sept. 7, 19...
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01990752.txt
01990752.txt
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17,052
August 31, 1999
Appeal Number: 01990752 Complaint Allegations: In his complaint, appellant alleged that he was subjected to discrimination on the bases of sex (male) and age (51) when: In October 1997, appellant was not selected for the position of Manager, Boston ARTCC, Washua, NH, under vacancy announcement NSP-97-NE-063; and In April 1998, appellant was not selected for the position of Manchester, NH Hub Manager, under vacancy announcement NSP-98-NE-026. Case Facts: On October 30, 1998, appellant filed a timely appeal with this Commission from a final agency decision (FAD) received by him on October 13, 1998, pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. §621 et seq. In his complaint, appellant alleged that he was subjected to discrimination on the bases of sex (male) and age (51) when: In October 1997, appellant was not selected for the position of Manager, Boston ARTCC, Washua, NH, under vacancy announcement NSP-97-NE-063; and In April 1998, appellant was not selected for the position of Manchester, NH Hub Manager, under vacancy announcement NSP-98-NE-026. The agency accepted allegation (2), but dismissed allegation (1) pursuant to Legal Analysis: EEOC Regulation 29 C.F.R. §1614.107(b), for untimely counselor contact. On appeal, appellant argues that he contacted the Office of Regional Counsel the same day that he learned of his non-selection for vacancy announcement NSP-97-NE-063. Appellant contends that he spoke with an officer with the FAA Office of Civil Rights later that day. Appellant admits that he did not contact an EEO Counselor until after the nonselection raised in allegation (2), but argues that neither the Regional Counsel nor the Office of Civil Rights referred him to an EEO Counselor. Appellant alleges a continuing violation. Appellant notes that the FAA Office of Civil Rights is not directly connected to the agency Office of Civil Rights, and that the FAA Office only handles affirmative action implementation and compliance, while the agency Office employs counselors and investigators for EEO complaints. In response, the agency admits that appellant spoke with a deputy FAA Regional Counsel and with a member of the FAA Office of Civil Rights staff, but notes that appellant did not contact an EEO Counselor until almost a year later. The agency argues that as a former high level management employee, appellant should be aware of the requirement to contact an EEO Counselor, and that appellant's duties included directing subordinates who believed they were aggrieved to the correct EEO official for counseling. Given appellant's experience, the agency argues, appellant's contact with the Regional Counsel and FAA Office of Civil Rights should not suffice for initial counselor contact. The agency also contends that appellant's management experience at least gives him constructive knowledge of the time limits. Regarding appellant's allegation of a continuing violation, the agency argues that appellant's nonselection was an event that should have triggered an awareness of the duty to seek counseling. The agency appended an affidavit from an EEO officer to its brief, which stated that EEO information, including the names and phone numbers of all EEO counselors, are prominently displayed at each FAA facility. According to the affidavit, the information also is included in the FAA telephone directory. Appellant denied ever seeing an EEO posting at an FAA job site, and explained that after receiving a copy of the affidavit, he searched for, but did not find, the EEO posters in five (5) different agency facilities. Appellant also questions why he was never referred to a counselor by the Regional Counsel or FAA Civil Rights Officer. A review of the record reveals that, in his undated formal complaint, appellant believed "based upon advice received, that this contact [with Regional Counsel and FAA Office of Civil Rights] would suffice to ensure my rights were safeguarded." However, appellant never elaborated on what advice he received. The Counselor's Report, dated June 26, 1998, lists appellant's date of initial counselor contact as May 11, 1998. The report also explains that appellant "stop[ped] by" the Office of Civil Rights to discuss his concerns with a Civil Rights Officer, but did not contact a counselor nor file an EEO complaint at that time. EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Ball v. United States Postal Service, EEOC Request No. 05880247 (July 6, 1988). Thus, the limitations period is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. A complainant commences the EEO process by contacting an EEO Counselor and "exhibiting an intent to begin the complaint process." See Gates v. Department of Air Force, EEOC Request No. 05910798 (Nov. 22, 1991) (quoting Moore v. Department of Treasury, EEOC Request No. 05900194 (May 24, 1990)). For purposes of timeliness, contact with an agency official who is "logically connected with the EEO process" is deemed a Counselor contact. Jones v. Department of the Army, EEOC Request No. 05900435 (Sept. 7, 1990); see Kemer v. General Services Administration, EEOC Request No. 05910779 (Dec. 30, 1991). The Commission finds that appellant held prior management positions, from which some knowledge of the EEO process can be imputed. See Lagana v. Department of Navy, EEOC Appeal No. 01962557 (Jan. 8, 1997) (knowledge of time limits is imputed to a labor relations specialist who must advise management of EEO complaints); cf. Kemer v. General Services Administration, EEOC Request No. 01910779 (Dec. 30, 1991) (letter to member of upper management that in effect requested counseling, is timely EEO contact); Morgan v. Department of Agriculture, EEOC Appeal No. 01971556 (Feb. 13, 1998) (manager is person logically connected with EEO process for purposes of timeliness – management has responsibility to direct aggrieved subordinates to EEO counselor). Nonetheless, appellant's discussion with the Regional Counsel was contact with an official logically connected with the EEO process. Although appellant met with officials logically connected to the EEO process, he failed to establish an intent to begin the EEO process at that time. See Ellard v. Department of Veteran's Affairs, EEOC Appeal No. 01964182 (Jan. 16, 1997), rev. denied EEOC Request No. 05970483 (May 22, 1997) (letter to upper management, while to person logically connected to EEO process, did not exhibit intent to begin complaint); Allen v. United States Parcel Service, EEOC Request No. 05950933 (July 8, 1996) (A letter written to a person logically connected with the EEO process that broadly complains of discrimination, but fails to exhibit an intent to begin the EEO complaint process, does not constitute initial counselor contact for purposes of timeliness). Therefore, the Commission finds that appellant initially contacted a counselor on May 11, 1998. In its final decision, the agency failed to consider the question of a continuing violation. The Commission has held that where the agency failed to consider this issue, the case must be remanded for consideration of the issue of a continuing violation and issuance of a new FAD making a specific determination under the continuing violation theory. Guy v. Department of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). However, on appeal, the agency argues that appellant's complaint does not constitute a continuing violation in its final decision. Though the agency did not address the issue of continuing violation in its FAD, we find that it would be futile to remand appellant's complaint for consideration of this issue, as it has been addressed by the agency on appeal. Therefore, we will determine whether the dismissed allegations constitute a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See Reid v. Department of Commerce, EEOC Request No. 05970705 (Apr. 22, 1999); McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (Dec. 28, 1990). A determination of whether a series of discrete acts constitutes a continuing violation depends on the interrelatedness of the past and present acts. Berry v. Board of Supervisors of Louisiana State Univ., 715 F.2d 971, 981 (5th Cir. 1983), cert. denied, 479 U.S. 868 (1986). It is necessary to determine whether the acts are interrelated by a common nexus or theme. See Maldonado v. Department of the Interior, EEOC Request No. 05900937 (Oct. 31, 1990); Verkennes v. Department of Defense, EEOC Request No. 05900700 (Sept. 21, 1990); Vissing v. Nuclear Regulatory Commission, EEOC Request No. 05890308 (June 13, 1989). Should such a nexus exist, appellant will have established a continuing violation and the agency would be obligated to "overlook the untimeliness of the complaint with respect to some of the acts" challenged by appellant. Scott v. Claytor, 469 F. Supp. 22, 26 (D.D.C. 1978). Relevant to the determination are whether the acts were recurring or were more in the nature of isolated employment decisions; whether an untimely discrete act had the degree of permanence which should have triggered an employee's awareness and duty to assert his or her rights; and whether the same agency officials were involved. Woljan v. Environmental Protection Agency, EEOC Request No. 05950361 (Oct. 5, 1995). Further, it is important, in determining whether a claim for a continuing violation is stated, to consider whether an appellant had prior knowledge or suspicion of discrimination and the effect of this knowledge. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); see also Sabree v. United Brotherhood of Carpenters and Joiners Local No. 33, 921 F.2d 396 (1st Cir. 1990) (plaintiff who believed he had been subjected to discrimination had an obligation to file promptly with the EEOC or lose his claim, as distinguished from the situation where a plaintiff is unable to appreciate that he is being discriminated against until he has lived through a series of acts and is thereby able to perceive an overall discriminatory pattern). The Commission finds that appellant's nonselection is an event with a degree of permanence which should have triggered appellant's obligation to file a complaint. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); Anvari v. Department of Health and Human Services, EEOC Request No. 05930157 (June 17, 1993). Further, appellant admits his suspicion of discrimination in October 1997. Therefore, allegation (1) is not part of a continuing violation, and does not excuse appellant's untimely counselor contact. Final Decision: Accordingly, the agency's decision is AFFIRMED.
Raymond W. German v. Department of Transportation 01990752 August 31, 1999 Raymond W. German, ) Appellant, ) ) v. ) Appeal No. 01990752 ) Agency No. 1-98-1092 Rodney E. Slater, ) Secretary, ) Department of Transportation, ) Agency. ) ______________________________) DECISION On October 30, 1998, appellant filed a timely appeal with this Commission from a final agency decision (FAD) received by him on October 13, 1998, pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. §621 et seq. In his complaint, appellant alleged that he was subjected to discrimination on the bases of sex (male) and age (51) when: In October 1997, appellant was not selected for the position of Manager, Boston ARTCC, Washua, NH, under vacancy announcement NSP-97-NE-063; and In April 1998, appellant was not selected for the position of Manchester, NH Hub Manager, under vacancy announcement NSP-98-NE-026. The agency accepted allegation (2), but dismissed allegation (1) pursuant to EEOC Regulation 29 C.F.R. §1614.107(b), for untimely counselor contact. On appeal, appellant argues that he contacted the Office of Regional Counsel the same day that he learned of his non-selection for vacancy announcement NSP-97-NE-063. Appellant contends that he spoke with an officer with the FAA Office of Civil Rights later that day. Appellant admits that he did not contact an EEO Counselor until after the nonselection raised in allegation (2), but argues that neither the Regional Counsel nor the Office of Civil Rights referred him to an EEO Counselor. Appellant alleges a continuing violation. Appellant notes that the FAA Office of Civil Rights is not directly connected to the agency Office of Civil Rights, and that the FAA Office only handles affirmative action implementation and compliance, while the agency Office employs counselors and investigators for EEO complaints. In response, the agency admits that appellant spoke with a deputy FAA Regional Counsel and with a member of the FAA Office of Civil Rights staff, but notes that appellant did not contact an EEO Counselor until almost a year later. The agency argues that as a former high level management employee, appellant should be aware of the requirement to contact an EEO Counselor, and that appellant's duties included directing subordinates who believed they were aggrieved to the correct EEO official for counseling. Given appellant's experience, the agency argues, appellant's contact with the Regional Counsel and FAA Office of Civil Rights should not suffice for initial counselor contact. The agency also contends that appellant's management experience at least gives him constructive knowledge of the time limits. Regarding appellant's allegation of a continuing violation, the agency argues that appellant's nonselection was an event that should have triggered an awareness of the duty to seek counseling. The agency appended an affidavit from an EEO officer to its brief, which stated that EEO information, including the names and phone numbers of all EEO counselors, are prominently displayed at each FAA facility. According to the affidavit, the information also is included in the FAA telephone directory. Appellant denied ever seeing an EEO posting at an FAA job site, and explained that after receiving a copy of the affidavit, he searched for, but did not find, the EEO posters in five (5) different agency facilities. Appellant also questions why he was never referred to a counselor by the Regional Counsel or FAA Civil Rights Officer. A review of the record reveals that, in his undated formal complaint, appellant believed "based upon advice received, that this contact [with Regional Counsel and FAA Office of Civil Rights] would suffice to ensure my rights were safeguarded." However, appellant never elaborated on what advice he received. The Counselor's Report, dated June 26, 1998, lists appellant's date of initial counselor contact as May 11, 1998. The report also explains that appellant "stop[ped] by" the Office of Civil Rights to discuss his concerns with a Civil Rights Officer, but did not contact a counselor nor file an EEO complaint at that time. EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Ball v. United States Postal Service, EEOC Request No. 05880247 (July 6, 1988). Thus, the limitations period is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. A complainant commences the EEO process by contacting an EEO Counselor and "exhibiting an intent to begin the complaint process." See Gates v. Department of Air Force, EEOC Request No. 05910798 (Nov. 22, 1991) (quoting Moore v. Department of Treasury, EEOC Request No. 05900194 (May 24, 1990)). For purposes of timeliness, contact with an agency official who is "logically connected with the EEO process" is deemed a Counselor contact. Jones v. Department of the Army, EEOC Request No. 05900435 (Sept. 7, 1990); see Kemer v. General Services Administration, EEOC Request No. 05910779 (Dec. 30, 1991). The Commission finds that appellant held prior management positions, from which some knowledge of the EEO process can be imputed. See Lagana v. Department of Navy, EEOC Appeal No. 01962557 (Jan. 8, 1997) (knowledge of time limits is imputed to a labor relations specialist who must advise management of EEO complaints); cf. Kemer v. General Services Administration, EEOC Request No. 01910779 (Dec. 30, 1991) (letter to member of upper management that in effect requested counseling, is timely EEO contact); Morgan v. Department of Agriculture, EEOC Appeal No. 01971556 (Feb. 13, 1998) (manager is person logically connected with EEO process for purposes of timeliness – management has responsibility to direct aggrieved subordinates to EEO counselor). Nonetheless, appellant's discussion with the Regional Counsel was contact with an official logically connected with the EEO process. Although appellant met with officials logically connected to the EEO process, he failed to establish an intent to begin the EEO process at that time. See Ellard v. Department of Veteran's Affairs, EEOC Appeal No. 01964182 (Jan. 16, 1997), rev. denied EEOC Request No. 05970483 (May 22, 1997) (letter to upper management, while to person logically connected to EEO process, did not exhibit intent to begin complaint); Allen v. United States Parcel Service, EEOC Request No. 05950933 (July 8, 1996) (A letter written to a person logically connected with the EEO process that broadly complains of discrimination, but fails to exhibit an intent to begin the EEO complaint process, does not constitute initial counselor contact for purposes of timeliness). Therefore, the Commission finds that appellant initially contacted a counselor on May 11, 1998. In its final decision, the agency failed to consider the question of a continuing violation. The Commission has held that where the agency failed to consider this issue, the case must be remanded for consideration of the issue of a continuing violation and issuance of a new FAD making a specific determination under the continuing violation theory. Guy v. Department of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). However, on appeal, the agency argues that appellant's complaint does not constitute a continuing violation in its final decision. Though the agency did not address the issue of continuing violation in its FAD, we find that it would be futile to remand appellant's complaint for consideration of this issue, as it has been addressed by the agency on appeal. Therefore, we will determine whether the dismissed allegations constitute a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See Reid v. Department of Commerce, EEOC Request No. 05970705 (Apr. 22, 1999); McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (Dec. 28, 1990). A determination of whether a series of discrete acts constitutes a continuing violation depends on the interrelatedness of the past and present acts. Berry v. Board of Supervisors of Louisiana State Univ., 715 F.2d 971, 981 (5th Cir. 1983), cert. denied, 479 U.S. 868 (1986). It is necessary to determine whether the acts are interrelated by a common nexus or theme. See Maldonado v. Department of the Interior, EEOC Request No. 05900937 (Oct. 31, 1990); Verkennes v. Department of Defense, EEOC Request No. 05900700 (Sept. 21, 1990); Vissing v. Nuclear Regulatory Commission, EEOC Request No. 05890308 (June 13, 1989). Should such a nexus exist, appellant will have established a continuing violation and the agency would be obligated to "overlook the untimeliness of the complaint with respect to some of the acts" challenged by appellant. Scott v. Claytor, 469 F. Supp. 22, 26 (D.D.C. 1978). Relevant to the determination are whether the acts were recurring or were more in the nature of isolated employment decisions; whether an untimely discrete act had the degree of permanence which should have triggered an employee's awareness and duty to assert his or her rights; and whether the same agency officials were involved. Woljan v. Environmental Protection Agency, EEOC Request No. 05950361 (Oct. 5, 1995). Further, it is important, in determining whether a claim for a continuing violation is stated, to consider whether an appellant had prior knowledge or suspicion of discrimination and the effect of this knowledge. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); see also Sabree v. United Brotherhood of Carpenters and Joiners Local No. 33, 921 F.2d 396 (1st Cir. 1990) (plaintiff who believed he had been subjected to discrimination had an obligation to file promptly with the EEOC or lose his claim, as distinguished from the situation where a plaintiff is unable to appreciate that he is being discriminated against until he has lived through a series of acts and is thereby able to perceive an overall discriminatory pattern). The Commission finds that appellant's nonselection is an event with a degree of permanence which should have triggered appellant's obligation to file a complaint. See Jackson v. Department of the Air Force, EEOC Request No. 05950780 (June 27, 1997); Anvari v. Department of Health and Human Services, EEOC Request No. 05930157 (June 17, 1993). Further, appellant admits his suspicion of discrimination in October 1997. Therefore, allegation (1) is not part of a continuing violation, and does not excuse appellant's untimely counselor contact. CONCLUSION Accordingly, the agency's decision is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (S0993) It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: August 31, 1999 __________________________________ DATE Carlton M. Hadden, Acting Director Office of Federal Operations
[ "Ball v. United States Postal Service, EEOC Request No. 05880247 (July 6, 1988)", "Gates v. Department of Air Force, EEOC Request No. 05910798 (Nov. 22, 1991)", "Moore v. Department of Treasury, EEOC Request No. 05900194 (May 24, 1990)", "Jones v. Department of the Army, EEOC Request No. 05900435 (Sept. 7, 19...
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https://www.eeoc.gov/sites/default/files/decisions/2022_07_20/2022000771.pdf
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Shayna P.,1 Complainant, v. Christine Wormuth, Secretary, Department of the Army, Agency.
November 23, 2021
Appeal Number: 2022000771 Background: During the relevant time , Complainant worked as a n Equal Employment Opportunity Specialist at the Agency’s Fort Knox Installation in Fort Knox, Kentucky. Complainant is diagnosed with sarcoidosis/Chronic Obstructive Pulmonary Disease (COPD). Complainant Brief, Exhibit 2; Record of Investigation ( ROI) at 185. Complainant was originally hired as an Army Civilian Training, Education and Development System (ACTEDS) intern in 2017. ROI at 184, 189. Director EEO/OCR explained that this is a two -year program. After successful completion of the internship program, the Command looks for positions to place the ACTEDS interns . The interns are placed based upon the needs of the Command. ROI at 219. Compla inant asserted that, from her inception into the program, her goal was to return to Washington, D.C., because of her medical condition and that she wanted to work in human resources or EEO. ROI at 189. Complainant acknowledged that she was told that the Agency may not be able to place her in D.C., but that they would try to get her as close to D.C. as possible. ROI at 189, 194. Complainant recounted that in February or March 2019, EEO Director (female, over 40, with a disability) contacted her and asked if Fort Detrick would be an acceptable placement, and Complainant said that was “great.” ROI at 189. On June 15, 2019, Complainant visited Fort Detrick. ROI at 189. Program Manager recounted that she did not think that it would be a good idea for Complainant to visit Fort Detrick because, in her interactions with Complainant, Complainant could become argumentative. ROI at 247. Complainant told human resources that EEO Officer approved a house hunting trip for Complainant which, in actuality, EEO Officer had not approved. ROI at 242. During her visit, Complainant purportedly told EEO Officer that EEO Officer ’s division was broken and Complainant told EEO Officer how she planned to fix it . Despite this, upon being told by Complainant that she was 100 percent dis abled, with breathing and allergy difficulties, EEO officer ordered Complainant an air purifier in anticipation of her arrival at Fort Detrick. ROI at 210. EEO Officer stated that , after Complainant’s visit, she concluded that Complainant’s behavior caused conflict among the staff at Fort Detrick . ROI at 212. Specifically, EEO Officer said that she received a report from an employee that Complainant called EEO Officer the “Tasmanian devil” during her visit. ROI at 212. EEO Officer said that s he was receiving comments from the staff at Fort Detrick such as, “ if [Complainant is ] coming to EEO it’s going to be an issue.” ROI at 212. EEO Officer believed Complainant’s behavior would cause more conflict if she worked at Fort Detrick, because Compla inant had managed to create conflict before she’d even arrived to begin her position. ROI at 212. EEO Officer reported that she told Program Manager she did not think Complainant would be a good fit for the office. Director EEO/OCR made the final decision and said that he would let Complainant know. ROI at 212. In July 2019, Complainant was notified that she was not assigned to Fort Detrick but , instead, was assigned to Pr esidio at Monterey in California (POM). ROI at 190. Complainant stated that she objected to the assignment due to her medical condition, the high cost of rent, and her terminally ill mother who had stage IV kidney disease. ROI at 190. Director EEO/OCR asserted that, in the conversation notifying Complainant of the change in assignment , Complainant threatened to quit the ACTEDS program. Director EEO/OCR said that he encouraged Complainant to reconsider that decision, because if she quit, she would have to repay the money to the government that had been invested in her training. Director EEO/OCR stated that he encouraged her to take the position at POM and he would look for opportunities for her on the East Coast. ROI at 221. On July 11, 2019, Complainant accepted the position at POM. ROI at 272. Complainant alleged that Program Manager told her that she would be removed from the program if she did not accept the position in POM. ROI at 195- 96. Complainant opined that three coworkers (CW) were treated more favorably than she. Complainant alleged that CW1 (female, early twenties, with a d isability ), was treated more favorably than Complainant, because she was supposedly offered several choices, but she denied assignments and was assigned to Leavenworth, Kansas. ROI at 190. CW2 ( female, approximately 50s, with a disability ), was noted by Complainant to have been assigned to her hometown. ROI at 190. CW3 ( male, early 50s, with a disability ), was presumed by Complainant to have been treated more favorably than she because Complainant believed that CW3 had been given two assignments and, when h e refused, Complainant said that the Agency found him an assignment at Fort Benning. ROI at 190. The evidence of record contradicts C omplainant’s assumptions about all her named comparators . Neither CW1, CW2, nor CW3 was placed at their first- choice location . ROI at 222, 261 . Complainant alleged that the Agency did not engage in the interactive process required by the Rehabilitation Act. ROI at 192. Complainant asserted that she contacted her supervisors and chain of command and request ed that she receive a reasonable accommodation (RA) to not be assigned to California. ROI at 192. Complainant provided the EEO investigator a n undated and unfinished email, without time, date, or address stamp , which stated, “The thing is, I have COPD a chronic illness. It’s [sic] Very Respectfully, [Complainant] ” ROI at 204. There is no evidence that it was sent to or received by anyone at the Agency. On July 11, 2019, EEO Director emailed Director EEO/OCR relaying that Complainant stated that her medical condition would not allow her to except the POM assignment, but that Complainant refused to resign from the Intern Program. ROI at 224. Agency policy outlined that the decision- maker for a requested RA is someone in the employee’s chain of command, usually the employee’s immediate supervisor. ROI at 230. Director EEO/OCR and Program Manager denied that Complainant requested an RA, or provided any relevant medical documentation , prior to her accepting the position at POM . ROI 169, 179, 248 . Rather, Program Manager stated that Complainant asserted that she was unable to move to POM because her mom was sick , and she was her mother’s sole caregiver. ROI at 169. Program Manager reached out to the EEO officer at POM to let the EEO officer know that Compla inant’s mother was sick , and that Complainant would likely be taking time off. ROI at 169, 245. Program Manager said that she later discovered that Complainant’s mother was not located on the East coast, where Complainant was requesting placement, but was in the Midwest. ROI at 169. In a July 18, 2019, email, Program Manager relayed information from Deputy and Command Disability Program Manager, that Complainant was to gather all of her documentation from her doctor, and her requested documentation, and submit the packet once she arrived at POM. ROI at 205. Complainant a cknowledge d that she submitted her RA and equipment requests when she arrived at POM and her POM supervisor approved the requests. ROI at 197. On Septemb er 5, 2019, Complainant filed an EEO complaint alleging that the Agency : 1. Discriminated against her on the bases of disability (physical) when on July 3, 2019, she was informed her agreed upon assignment to Fort Detrick, Maryland was canceled and she would be reassigned to Monterey, California. She was told if she did not take reassignment that she would be removed from her federal position ; she had to respond no later than July 11, 2019, or her removal would be implemented; 2 and 2. Discriminated against her based upon disability (physical) when on July 18, 2019, Program Manager , Program Manager, IMCOM, San Antonio, told her she could not subm it her RA request until she received her new assignment. Thus, the Agency did not accept her RA request or medical documents prior to her reassignment to California. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an Equal Employment Opportunity Commission Administrative Judge (AJ). Complainant initia lly requested a hearing before an AJ, and an AJ was assigned to the complaint. The case was assigned Hearing Number 570-2020- 01111X . Complainant subsequently withdrew her hearing request and on July 26, 2021, the assigned AJ dismissed the Hearing Request a nd directed the issuance of a FAD. In accordance with Complainant’s request, the Agency issued a FAD pursuant to 29 C.F.R. § 1614.110(b). The decision concluded that Complainant failed to prove that the Agency subjected her to discrimination as alleged. The instant appeal followed. CONTENTIONS ON APPEAL Complainant’s representative asserts that the Commission should issue a default judgment against the Agency, as the Agency issued its FAD on November 26, 2021, as opposed to September 24, 2021. In the a lternative, the representative argues that the Agency should pay attorney’s fees and costs. 2 Complainant originally claimed that claim 1 was discrimination due to sex (female) and age (60) discrimination, in addition to discrimination based upon disability. Complainant’s brief, however, clearly specifies she is not challenging the FAD as to their findings of sex and age. To that end, we note that the Commission has the discretion to re view only those issues specifically raised in an appeal. See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9, § IV.A.3 (Aug. 5, 2015). As Complainant did not contest the Agency’s decision concerning sex or age discrimination, we need not address these claims in the instant decision. With regard to the substance of the appeal, Complainant contends that the Agency failed to accommodate her medical conditions and that the Agency’s officials were untruthful in their affidavits that they were unaware of Complainant’s request for an accommodation. Complainant’s counsel asserts that the “unfair and improper conduct by management officials” justifies default judgment. The Agency counters that Complain ant did not request an RA prior to moving to California and that Complainant has not met her burden to show that the Agency failed to act on Complainant’s request. Legal Analysis: the Commission AFFIRMS the Agency’s final decision. BACKGROUND During the relevant time , Complainant worked as a n Equal Employment Opportunity Specialist at the Agency’s Fort Knox Installation in Fort Knox, Kentucky. Complainant is diagnosed with sarcoidosis/Chronic Obstructive Pulmonary Disease (COPD). Complainant Brief, Exhibit 2; Record of Investigation ( ROI) at 185. Complainant was originally hired as an Army Civilian Training, Education and Development System (ACTEDS) intern in 2017. ROI at 184, 189. Director EEO/OCR explained that this is a two -year program. After successful completion of the internship program, the Command looks for positions to place the ACTEDS interns . The interns are placed based upon the needs of the Command. ROI at 219. Compla inant asserted that, from her inception into the program, her goal was to return to Washington, D.C., because of her medical condition and that she wanted to work in human resources or EEO. ROI at 189. Complainant acknowledged that she was told that the Agency may not be able to place her in D.C., but that they would try to get her as close to D.C. as possible. ROI at 189, 194. Complainant recounted that in February or March 2019, EEO Director (female, over 40, with a disability) contacted her and asked if Fort Detrick would be an acceptable placement, and Complainant said that was “great.” ROI at 189. On June 15, 2019, Complainant visited Fort Detrick. ROI at 189. Program Manager recounted that she did not think that it would be a good idea for Complainant to visit Fort Detrick because, in her interactions with Complainant, Complainant could become argumentative. ROI at 247. Complainant told human resources that EEO Officer approved a house hunting trip for Complainant which, in actuality, EEO Officer had not approved. ROI at 242. During her visit, Complainant purportedly told EEO Officer that EEO Officer ’s division was broken and Complainant told EEO Officer how she planned to fix it . Despite this, upon being told by Complainant that she was 100 percent dis abled, with breathing and allergy difficulties, EEO officer ordered Complainant an air purifier in anticipation of her arrival at Fort Detrick. ROI at 210. EEO Officer stated that , after Complainant’s visit, she concluded that Complainant’s behavior caused conflict among the staff at Fort Detrick . ROI at 212. Specifically, EEO Officer said that she received a report from an employee that Complainant called EEO Officer the “Tasmanian devil” during her visit. ROI at 212. EEO Officer said that s he was receiving comments from the staff at Fort Detrick such as, “ if [Complainant is ] coming to EEO it’s going to be an issue.” ROI at 212. EEO Officer believed Complainant’s behavior would cause more conflict if she worked at Fort Detrick, because Compla inant had managed to create conflict before she’d even arrived to begin her position. ROI at 212. EEO Officer reported that she told Program Manager she did not think Complainant would be a good fit for the office. Director EEO/OCR made the final decision and said that he would let Complainant know. ROI at 212. In July 2019, Complainant was notified that she was not assigned to Fort Detrick but , instead, was assigned to Pr esidio at Monterey in California (POM). ROI at 190. Complainant stated that she objected to the assignment due to her medical condition, the high cost of rent, and her terminally ill mother who had stage IV kidney disease. ROI at 190. Director EEO/OCR asserted that, in the conversation notifying Complainant of the change in assignment , Complainant threatened to quit the ACTEDS program. Director EEO/OCR said that he encouraged Complainant to reconsider that decision, because if she quit, she would have to repay the money to the government that had been invested in her training. Director EEO/OCR stated that he encouraged her to take the position at POM and he would look for opportunities for her on the East Coast. ROI at 221. On July 11, 2019, Complainant accepted the position at POM. ROI at 272. Complainant alleged that Program Manager told her that she would be removed from the program if she did not accept the position in POM. ROI at 195- 96. Complainant opined that three coworkers (CW) were treated more favorably than she. Complainant alleged that CW1 (female, early twenties, with a d isability ), was treated more favorably than Complainant, because she was supposedly offered several choices, but she denied assignments and was assigned to Leavenworth, Kansas. ROI at 190. CW2 ( female, approximately 50s, with a disability ), was noted by Complainant to have been assigned to her hometown. ROI at 190. CW3 ( male, early 50s, with a disability ), was presumed by Complainant to have been treated more favorably than she because Complainant believed that CW3 had been given two assignments and, when h e refused, Complainant said that the Agency found him an assignment at Fort Benning. ROI at 190. The evidence of record contradicts C omplainant’s assumptions about all her named comparators . Neither CW1, CW2, nor CW3 was placed at their first- choice location . ROI at 222, 261 . Complainant alleged that the Agency did not engage in the interactive process required by the Rehabilitation Act. ROI at 192. Complainant asserted that she contacted her supervisors and chain of command and request ed that she receive a reasonable accommodation (RA) to not be assigned to California. ROI at 192. Complainant provided the EEO investigator a n undated and unfinished email, without time, date, or address stamp , which stated, “The thing is, I have COPD a chronic illness. It’s [sic] Very Respectfully, [Complainant] ” ROI at 204. There is no evidence that it was sent to or received by anyone at the Agency. On July 11, 2019, EEO Director emailed Director EEO/OCR relaying that Complainant stated that her medical condition would not allow her to except the POM assignment, but that Complainant refused to resign from the Intern Program. ROI at 224. Agency policy outlined that the decision- maker for a requested RA is someone in the employee’s chain of command, usually the employee’s immediate supervisor. ROI at 230. Director EEO/OCR and Program Manager denied that Complainant requested an RA, or provided any relevant medical documentation , prior to her accepting the position at POM . ROI 169, 179, 248 . Rather, Program Manager stated that Complainant asserted that she was unable to move to POM because her mom was sick , and she was her mother’s sole caregiver. ROI at 169. Program Manager reached out to the EEO officer at POM to let the EEO officer know that Compla inant’s mother was sick , and that Complainant would likely be taking time off. ROI at 169, 245. Program Manager said that she later discovered that Complainant’s mother was not located on the East coast, where Complainant was requesting placement, but was in the Midwest. ROI at 169. In a July 18, 2019, email, Program Manager relayed information from Deputy and Command Disability Program Manager, that Complainant was to gather all of her documentation from her doctor, and her requested documentation, and submit the packet once she arrived at POM. ROI at 205. Complainant a cknowledge d that she submitted her RA and equipment requests when she arrived at POM and her POM supervisor approved the requests. ROI at 197. On Septemb er 5, 2019, Complainant filed an EEO complaint alleging that the Agency : 1. Discriminated against her on the bases of disability (physical) when on July 3, 2019, she was informed her agreed upon assignment to Fort Detrick, Maryland was canceled and she would be reassigned to Monterey, California. She was told if she did not take reassignment that she would be removed from her federal position ; she had to respond no later than July 11, 2019, or her removal would be implemented; 2 and 2. Discriminated against her based upon disability (physical) when on July 18, 2019, Program Manager , Program Manager, IMCOM, San Antonio, told her she could not subm it her RA request until she received her new assignment. Thus, the Agency did not accept her RA request or medical documents prior to her reassignment to California. At the
Shayna P.,1 Complainant, v. Christine Wormuth, Secretary, Department of the Army, Agency. Appeal No. 2022000771 Agency No. ARHQOSA19JUL02577 DECISION On November 23, 2021, Complainant filed an appeal with the Equal Employment Opportunity Commission (EEOC or Commission), pursuant to 29 C.F.R. § 1614.403(a), from the Agency’s November 26, 2021, final decision (FAD) concerning her equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. For the following reasons, the Commission AFFIRMS the Agency’s final decision. BACKGROUND During the relevant time , Complainant worked as a n Equal Employment Opportunity Specialist at the Agency’s Fort Knox Installation in Fort Knox, Kentucky. Complainant is diagnosed with sarcoidosis/Chronic Obstructive Pulmonary Disease (COPD). Complainant Brief, Exhibit 2; Record of Investigation ( ROI) at 185. Complainant was originally hired as an Army Civilian Training, Education and Development System (ACTEDS) intern in 2017. ROI at 184, 189. Director EEO/OCR explained that this is a two -year program. After successful completion of the internship program, the Command looks for positions to place the ACTEDS interns . The interns are placed based upon the needs of the Command. ROI at 219. Compla inant asserted that, from her inception into the program, her goal was to return to Washington, D.C., because of her medical condition and that she wanted to work in human resources or EEO. ROI at 189. Complainant acknowledged that she was told that the Agency may not be able to place her in D.C., but that they would try to get her as close to D.C. as possible. ROI at 189, 194. Complainant recounted that in February or March 2019, EEO Director (female, over 40, with a disability) contacted her and asked if Fort Detrick would be an acceptable placement, and Complainant said that was “great.” ROI at 189. On June 15, 2019, Complainant visited Fort Detrick. ROI at 189. Program Manager recounted that she did not think that it would be a good idea for Complainant to visit Fort Detrick because, in her interactions with Complainant, Complainant could become argumentative. ROI at 247. Complainant told human resources that EEO Officer approved a house hunting trip for Complainant which, in actuality, EEO Officer had not approved. ROI at 242. During her visit, Complainant purportedly told EEO Officer that EEO Officer ’s division was broken and Complainant told EEO Officer how she planned to fix it . Despite this, upon being told by Complainant that she was 100 percent dis abled, with breathing and allergy difficulties, EEO officer ordered Complainant an air purifier in anticipation of her arrival at Fort Detrick. ROI at 210. EEO Officer stated that , after Complainant’s visit, she concluded that Complainant’s behavior caused conflict among the staff at Fort Detrick . ROI at 212. Specifically, EEO Officer said that she received a report from an employee that Complainant called EEO Officer the “Tasmanian devil” during her visit. ROI at 212. EEO Officer said that s he was receiving comments from the staff at Fort Detrick such as, “ if [Complainant is ] coming to EEO it’s going to be an issue.” ROI at 212. EEO Officer believed Complainant’s behavior would cause more conflict if she worked at Fort Detrick, because Compla inant had managed to create conflict before she’d even arrived to begin her position. ROI at 212. EEO Officer reported that she told Program Manager she did not think Complainant would be a good fit for the office. Director EEO/OCR made the final decision and said that he would let Complainant know. ROI at 212. In July 2019, Complainant was notified that she was not assigned to Fort Detrick but , instead, was assigned to Pr esidio at Monterey in California (POM). ROI at 190. Complainant stated that she objected to the assignment due to her medical condition, the high cost of rent, and her terminally ill mother who had stage IV kidney disease. ROI at 190. Director EEO/OCR asserted that, in the conversation notifying Complainant of the change in assignment , Complainant threatened to quit the ACTEDS program. Director EEO/OCR said that he encouraged Complainant to reconsider that decision, because if she quit, she would have to repay the money to the government that had been invested in her training. Director EEO/OCR stated that he encouraged her to take the position at POM and he would look for opportunities for her on the East Coast. ROI at 221. On July 11, 2019, Complainant accepted the position at POM. ROI at 272. Complainant alleged that Program Manager told her that she would be removed from the program if she did not accept the position in POM. ROI at 195- 96. Complainant opined that three coworkers (CW) were treated more favorably than she. Complainant alleged that CW1 (female, early twenties, with a d isability ), was treated more favorably than Complainant, because she was supposedly offered several choices, but she denied assignments and was assigned to Leavenworth, Kansas. ROI at 190. CW2 ( female, approximately 50s, with a disability ), was noted by Complainant to have been assigned to her hometown. ROI at 190. CW3 ( male, early 50s, with a disability ), was presumed by Complainant to have been treated more favorably than she because Complainant believed that CW3 had been given two assignments and, when h e refused, Complainant said that the Agency found him an assignment at Fort Benning. ROI at 190. The evidence of record contradicts C omplainant’s assumptions about all her named comparators . Neither CW1, CW2, nor CW3 was placed at their first- choice location . ROI at 222, 261 . Complainant alleged that the Agency did not engage in the interactive process required by the Rehabilitation Act. ROI at 192. Complainant asserted that she contacted her supervisors and chain of command and request ed that she receive a reasonable accommodation (RA) to not be assigned to California. ROI at 192. Complainant provided the EEO investigator a n undated and unfinished email, without time, date, or address stamp , which stated, “The thing is, I have COPD a chronic illness. It’s [sic] Very Respectfully, [Complainant] ” ROI at 204. There is no evidence that it was sent to or received by anyone at the Agency. On July 11, 2019, EEO Director emailed Director EEO/OCR relaying that Complainant stated that her medical condition would not allow her to except the POM assignment, but that Complainant refused to resign from the Intern Program. ROI at 224. Agency policy outlined that the decision- maker for a requested RA is someone in the employee’s chain of command, usually the employee’s immediate supervisor. ROI at 230. Director EEO/OCR and Program Manager denied that Complainant requested an RA, or provided any relevant medical documentation , prior to her accepting the position at POM . ROI 169, 179, 248 . Rather, Program Manager stated that Complainant asserted that she was unable to move to POM because her mom was sick , and she was her mother’s sole caregiver. ROI at 169. Program Manager reached out to the EEO officer at POM to let the EEO officer know that Compla inant’s mother was sick , and that Complainant would likely be taking time off. ROI at 169, 245. Program Manager said that she later discovered that Complainant’s mother was not located on the East coast, where Complainant was requesting placement, but was in the Midwest. ROI at 169. In a July 18, 2019, email, Program Manager relayed information from Deputy and Command Disability Program Manager, that Complainant was to gather all of her documentation from her doctor, and her requested documentation, and submit the packet once she arrived at POM. ROI at 205. Complainant a cknowledge d that she submitted her RA and equipment requests when she arrived at POM and her POM supervisor approved the requests. ROI at 197. On Septemb er 5, 2019, Complainant filed an EEO complaint alleging that the Agency : 1. Discriminated against her on the bases of disability (physical) when on July 3, 2019, she was informed her agreed upon assignment to Fort Detrick, Maryland was canceled and she would be reassigned to Monterey, California. She was told if she did not take reassignment that she would be removed from her federal position ; she had to respond no later than July 11, 2019, or her removal would be implemented; 2 and 2. Discriminated against her based upon disability (physical) when on July 18, 2019, Program Manager , Program Manager, IMCOM, San Antonio, told her she could not subm it her RA request until she received her new assignment. Thus, the Agency did not accept her RA request or medical documents prior to her reassignment to California. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an Equal Employment Opportunity Commission Administrative Judge (AJ). Complainant initia lly requested a hearing before an AJ, and an AJ was assigned to the complaint. The case was assigned Hearing Number 570-2020- 01111X . Complainant subsequently withdrew her hearing request and on July 26, 2021, the assigned AJ dismissed the Hearing Request a nd directed the issuance of a FAD. In accordance with Complainant’s request, the Agency issued a FAD pursuant to 29 C.F.R. § 1614.110(b). The decision concluded that Complainant failed to prove that the Agency subjected her to discrimination as alleged. The instant appeal followed. CONTENTIONS ON APPEAL Complainant’s representative asserts that the Commission should issue a default judgment against the Agency, as the Agency issued its FAD on November 26, 2021, as opposed to September 24, 2021. In the a lternative, the representative argues that the Agency should pay attorney’s fees and costs. 2 Complainant originally claimed that claim 1 was discrimination due to sex (female) and age (60) discrimination, in addition to discrimination based upon disability. Complainant’s brief, however, clearly specifies she is not challenging the FAD as to their findings of sex and age. To that end, we note that the Commission has the discretion to re view only those issues specifically raised in an appeal. See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9, § IV.A.3 (Aug. 5, 2015). As Complainant did not contest the Agency’s decision concerning sex or age discrimination, we need not address these claims in the instant decision. With regard to the substance of the appeal, Complainant contends that the Agency failed to accommodate her medical conditions and that the Agency’s officials were untruthful in their affidavits that they were unaware of Complainant’s request for an accommodation. Complainant’s counsel asserts that the “unfair and improper conduct by management officials” justifies default judgment. The Agency counters that Complain ant did not request an RA prior to moving to California and that Complainant has not met her burden to show that the Agency failed to act on Complainant’s request. ANALYSIS AND FINDINGS Standard of Review As this is an appeal from a decision issued without a hearing, pursuant to 29 C.F.R. § 1614.110(b), the Agency's decision is subject to de novo review by the Commission. 29 C.F.R. § 1614.405(a). See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614, at Chapter 9, § VI.A. (Aug. 5, 2015) (explaining that the de novo standard of review “requires that the Commission examine the record without regard to the factual and legal determinations of the previous decision maker,” and that EEOC “review the documents, statements, and testimony of record, including any timely and relevant submissions of the parties, and . . . issue its decision based on the Commission’s own assessment of the record and its interpretation of the law”). Sanctions On appeal, Complainant requests that the Commission issue a sanction against the Agency regarding the processing of the supplemental investigation. Pursuant to 29 C.F.R. § 1614.108(c)(3), when an Agency is untimely with requested documents, records, or witnesses, the Commission may draw and adverse inference, exclude the evidence, or take other action as appropriate, the regulations are clear that these actions are permissible and not required. 29 C.F.R. § 1614.108(c)(3). In the current case, the Age ncy was notified on July 26, 2021, that the AJ granted Complainant’s motion to withdraw her hearing request . To be considered timely, in this case, the Agency should have issued the FAD no later than September 24, 2021. 29 C.F.R. § 1614.110. The Agency did not issue the FAD until November 26, 2021, approximately two months later. However, Complainant did not present any evidence of prejudicial effect as a consequence of this delay. As such, the Commission declines to issue sanction s against the Agency at this time. Complainant’s counsel further seeks sanctions against the Agency in the form of summary judgment “ for failing to develop an impartial factual record based on the patently false testimony from its two primary witnesses .” In this case, Complaina nt’s counsel has not produced any evidence that these statements are “patently false ”. Complainant’s counsel voluntarily withdrew Complainant’s hearing request, where an AJ could have made a determination as to credibility. As Complainant’s counsel has not provided the Commission with evidence of dishonesty on the part of Agency officials, and expressly denied the Commission the opportunity for an AJ to make such a determination, the Commission declines to issue sanctions against the Agency.3 Disparate Treatment —Claim 1 A claim of disparate treatment is examined under the three -part analysis first enunciated in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). For a complainant to prevail, s he must f irst establish a prima facie case of discrimination by presenting facts that, if unexplained, reasonably give rise to an inference of discrimination, i.e., that a prohibited consideration was a factor in the adverse employment action. See McDonnell Douglas , 411 U.S. at 802; Furnco Constr. Corp. v. Waters , 438 U.S. 567 (1978). The burden then shifts to the A gency to articulate a legitimate, non -discriminatory reason for its actions. See Tex. Dep't of Cmty. Affs . v. Burdine , 450 U.S. 248, 253 (1981). Once the A gency has met its burden, the complainant bears the ultimate responsibility to persuade the fact finder by a preponderance of the evidence that the agency acted on the basis of a prohibited reason. See St. Mary's Honor Ctr. v. Hicks , 509 U.S. 502 (1993). The Commission will assume, without so finding, that Complainant established a prima facie case of discrimination concerning her change of assignment from Fort Detrick to POM . We now turn to the Agency to provide a legi timate non -discriminatory reason for its decision. We find that it has done so here. The Agency asserts that EEO Officer withdrew the offer at Fort Detrick due to Complainant’s own conduct . After numerous instances of Complainant’s conduct, witnessed by EEO Officer and her staff , such as explaining to EEO Officer that her department was broke n, referring to EEO Officer as either a devil or “Tasmanian devil,” and telling HR that EEO Officer approved a house hunting trip that EEO Officer did not approve , EEO Officer did not think that Complainant would be a good fit for the department. After hearing comments from employees such as, “if [Complainant is] coming to EEO it’s going to be an issue,” EEO Officer assessed that Complainant’s brief presence caused conflict among the staff at Fort Detrick, and EEO Officer believed it would only worsen if Complainant worked at Fort Detrick on a permanent basis. EEO Officer ’s opinion of Complainant’s behavior was consi stent with Program Manager ’s, who did not think Complainant’s visit to Fort Detrick was well -advised, as Program Manager found Complainant to have a propensity to be combative. 3 The Commission notes that Complainant’s counsel made a charge of falsehood against an Agency official without evidence thereof. This is a serious allegation, as the statemen ts in the affidavits were provided under oath. The Commission cautions counsel regarding such statements and accusations, as the American Bar Association has found, “In representing a client, a lawyer shall not use means that have no substantial purpose ot her than to embarrass, delay, or burden a third person…” may arise to unethical conduct. M ODEL RULES OF PRO. CONDUCT r. 4.4. While Complainant alleges that the decision to withdraw her offer of placemen t at Fort Detrick was made based upon discriminatory animus, there is no evidence of such a motivation in the record. To the contrary, upon hearing Complainant assert that she was 100 percent disabled, had issues with breathing, and had various allergies, EEO Officer ordered an air purifier in anticipation of Complainant’s arrival . The withdrawal of the employment offer came only after the Fort Detrick staff complained to EEO Officer about Complainant’s visit. With regard to Complainant’s placement at POM, the Agency asserts that POM was the only location that was available for Complainant after Fort Detrick fell through . Though Complainant stated that she did not want to go to POM, she knew, from the onset of the program, that while her preferences would b e considered , she would ultimately be placed based upon the needs of the Agency. The Agency proffers that, once the offer from Fort Detrick was withdrawn, there were no other available positions. Though Complainant, as an argument for pretext, states that CW1, CW2, and CW3 were given preferential treatment relative to her, the evidence does not support this assertion. None of the pr offered comparators received their first- choice placement. With regard to Complainant’s claim that “[s]he was told if she did not take reassignment that she would be removed from her federal position; she had to respond no later than July 11, 2019, or her removal would be implemented,” the Complainant was aware that, at the end of the internship program, she would be placed in a position consistent with the needs of the Agency. Complainant successfully completed the program and had a placement. To refuse the position she was offered would have, objectively speaking , placed Complainant in breach of that contract. The Agency informing her of that fact, and reminding her of her contractual obligations which she freely entered, is not discriminatory. Whether she agreed with the Agency ’s reasons, or even whether the Comm ission finds the decision to be best, is not relevant to the issue at hand. T he Commission cannot second- guess an Agency’s decisions involving personnel unless there is evidence of a discriminatory motivation on the part of the officials responsible for ma king those decisions. See Burdine , 450 U.S. at 259. Ultimately, a Complainant must prove, by a preponderance of the evidence, that the agency’s articulated reason for its action was not its true reason, but a sham or pretext for unlawful discrimination. Burdine , 450 U.S. at 253; see Reeves, 530 U.S. at 143; Hicks , 509 U.S. at 511; McDonnell Douglas , 411 U.S. at 804. A complainant’s generalized testimony alleging a subjective belief that a particular action was motivated by discrimination is insufficient to show pretext. See Perry v. Dep’t of Hous. and Urban Dev., EEOC Appeal No. 01A54957 (Jan. 4, 2006) . The question is not whether the agency made the best, or even a sound, business decision; it is whether the real reason is discrimination. Mere assertions or conjecture that an agency's explanation is a pretext for intentional discrimination is insufficient because sub jective belief, however genuine, does not constitute evidence of pretext. The focus of pretext inquiry is whether an agency's actions were motivated by discriminatory animus. Further, at all times the ultimate burden of persuasion remains with Complainant to demonstrate by a preponderance of the evidence that the Agency was motivated by prohibited discrimination.” Alameda B. v. Dep’t of the Treasury , EEOC Appeal No. 0120181968, 2019 WL 4945106, at 6 (Sept. 24, 2019). Complainant has afforded no such persuas ive evidence here. Reasonable Accommodation— Claim 2 An agency must make reasonable accommodation for the known physical and mental limitations of a qualified individual with a disability unless it can show that accommodation would cause an undue hardship. 29 C.F.R. §§ 1630.2(o), 1630.2(p). A qualified individual with a disability is an “individual with a disability” who satisfies the requisite skill, experience, education and other job-related requirements of the employment position such individual holds or desires and, with or without reasonable accommodation, can perfor m the essential functions of such position. 29 C.F.R. § 1630.2(m). The complainant has the initial responsibility of showing that a suggested accommodation is “reasonable” (i.e., that is generally plausible in the job being performed by the individual). See U.S. Airways. Inc. v. Barnett , 535 U.S. 391 (2002), EEOC Enforcement Guidance No. 915.002. While this is not a high burden for the complainant, it is an initial plausibility threshold that the complainant must meet. Once the complainant shows that the requested accommodation is plausible, the burden then shifts to the agency to show whether the accommodation, even if plausible, would nonetheless impose an undue hardship (i.e., a significant difficulty or expense) on the operations of the agency. See Harge v. Dep't of Veteran's Affs ., EEOC Appeal No. 0120111521 (Dec. 4, 2014). After receiving a request for reasonable accommodation, the employer should engage in an informal process with the disabled individual to clarify what the individual needs and identify the appropriate reasonable accommodation. See EEOC Enforcement Guidance No. 915.002, see also, Abeijon v. Dep't of Homeland Sec., EEOC Appeal No. 0120080156 (Aug. 8, 2012). Protected individuals are entitled to reasonable accommodation, but they are not necessarily entitled to their accommodation of choice. Castaneda v. U .S. Postal Serv. , EEOC Appeal No. 01931005 (Feb. 17, 1994). Improper termination of the interactive process constitutes an improper denial of a reasonable accommodation. See Harvey G . v. Dep't of the Interior , EEOC Appeal Nos. 0120132052 & 0120150844 (Feb. 4, 2016). The Commission finds that Complainant, herself, was the reason that she was not afforded an RA prior to her acceptance of the POM position. Prior to July 11, 2019, the da y that Complainant accepted the assignment at POM, Complainant had made not a single request for an RA . Complainant’s first and only RA request occurred in September 2019, over two years after she began her internship at the Agency. ROI p. 61. It was not until after Complainant’s own conduct caused her preferred location placement to be withdrawn that Complainant asserted a need for a reasonable accommodation. In short, Complainant did not provide evidence sufficient to convince the decision maker that she requested an RA prior to accepting the position at POM. Moreover , the Commission finds that Complainant has failed to establish that her requested RA is reasonable . The only available position at the time was in PO M. Complainant provided no documentation or evidence that her medical condition would preclude her from working at POM. She asserts that her medical providers are in the D.C. metro area, her location of choice, but she has presented no evidence that there were no providers for her COPD in the POM area. As to her arguments that the air quality is not conducive to her respiratory health in the area, she has not provided any evidence that this area is substantially worse for her respiratory health than other areas, or that she is unable to work at POM with other accommodations. Complainant conceded that POM management accepted her application for an RA and she was provided with everything she requested. Furthermore, the evidence indicates that Complainant was, in fact, able to perform her job at POM. As Complainant has not provided any evidence, aside from her own opinions, that she could not work in California, and her reasons for not wishing to relocate to POM ranged from rent to medical providers to caring fo r her mother, the Commission concludes that the request to not relocate to California was not, in fact, an RA, but a personal preference. An Agency does not violate EEOC regulations merely by not providing C omplainant the accommodation of her choosing. Cas taneda , EEOC Appeal No. 01931005. To the extent that Complainant argues that requiring that she wait until arriving in California constitutes an unnecessary delay in the RA process, the Commission cannot agree. EEOC Guidance No. 915.002 at Q. 10, Yessenia H. v. Dep't of Veterans Affs ., EEOC Appeal No. 0720070027 (Oct. 13, 2015) . The Agency was notified of a need for an RA on the day she had accepted the position at POM. As policy dictated that the primary decision maker is an employee’s supervisor, in this case an individual at POM, asking that Complainant provide all necessary documentation to her POM supervisor at her gaining unit of employment is not deemed to be an unnecessary delay in the RA process. To the extent that Complainant argues, in an exhibit for her brief , that she was required to relocate to Washington, D.C., two years after her move to POM, due to a severe exacerbation of her respiratory illness, she provides no evidence in support of that assertion. In light of the above, Complainant has not proven that the Agency denied her an RA or that the Agency delayed an R A in bad faith, and the Commission finds that the Agency is not in violation of Rehabilitation Act. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we AFFIRM the Agency’s decision. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous inter pretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thir ty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall h ave twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO M D-110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file w ithin the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny the se types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations April 11, 2022 Date
[ "Harge v. Dep't of Veteran's Affs ., EEOC Appeal No. 0120111521 (Dec. 4, 2014)", "Abeijon v. Dep't of Homeland Sec., EEOC Appeal No. 0120080156 (Aug. 8, 2012)", "Castaneda v. U .S. Postal Serv., EEOC Appeal No. 01931005 (Feb. 17, 1994)", "Yessenia H. v. Dep't of Veterans Affs ., EEOC Appeal No. 0720070027 (Oc...
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05 . Robert D. Wanat, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, Agency.
August 31, 2004
Appeal Number: 01A50329 Legal Analysis: the Commission's regulations, since complainant failed to contact an EEO counselor within 45 days of the events or the associated personnel actions. The evidence of record shows that the agency's EEO Office received two letters from complainant on July 8, 2004. According to the record, the letters, dated April 16 and May 16, 2004, were placed in the internal mail box at complainant's work facility, which was formerly assigned to EEO and now used by the Diversity unit. Diversity forwarded the letters to EEO through the internal agency mail delivery. At least one year prior to April 2004, EEO had closed its offices at that location. The agency presented sufficient evidence to show that the EEO poster was prominently displayed on employee bulletin boards, at least as of April 8, 2004, the date of complainant's return to work, and identified the correct address and telephone number for EEO contact. Complainant did not refute that the information was available to him. Complainant contended that he was unable to read the EEO poster while out of work and not informed of the change for EEO contact. We note, however, that he returned to work on April 8, 2004, prior to sending his first letter, and could have read the poster at that time to discover the correct address for EEO contact. Further, he acknowledged that he was aware of the requirement to contact an EEO counselor but acted on out-dated information. It was complainant's obligation to read the employee bulletin boards and timely bring his complaint(s) to the attention of an EEO counselor. 29 C.F.R. § 1614.105(a)(1). For the above reasons, complainant's appeal is dismissed. 29 C.F.R. § 1614.107(a)(2). Final Decision: Accordingly, the agency's decision was proper and is AFFIRMED.
Robert D. Wanat v. United States Postal Service 01A50329 01-31-05 . Robert D. Wanat, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, Agency. Appeal No. 01A50329 Agency No. 1B-065-0022-04 DISMISSAL Robert D. Wanat (complainant) filed an appeal from the August 31, 2004, final decision of the United States Postal Service (agency) dismissing his complaint. The appeal is timely filed (see 29 C.F.R. § 1614.402(a)) and is accepted in accordance with 29 C.F.R. § 1614.405. Complainant claimed discrimination based on disability when he was not allowed to return to work on crutches from December 23, 2003, through April 8, 2004, and his absence was charged as FMLA leave. In its final decision, the agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2) of the Commission's regulations, since complainant failed to contact an EEO counselor within 45 days of the events or the associated personnel actions. The evidence of record shows that the agency's EEO Office received two letters from complainant on July 8, 2004. According to the record, the letters, dated April 16 and May 16, 2004, were placed in the internal mail box at complainant's work facility, which was formerly assigned to EEO and now used by the Diversity unit. Diversity forwarded the letters to EEO through the internal agency mail delivery. At least one year prior to April 2004, EEO had closed its offices at that location. The agency presented sufficient evidence to show that the EEO poster was prominently displayed on employee bulletin boards, at least as of April 8, 2004, the date of complainant's return to work, and identified the correct address and telephone number for EEO contact. Complainant did not refute that the information was available to him. Complainant contended that he was unable to read the EEO poster while out of work and not informed of the change for EEO contact. We note, however, that he returned to work on April 8, 2004, prior to sending his first letter, and could have read the poster at that time to discover the correct address for EEO contact. Further, he acknowledged that he was aware of the requirement to contact an EEO counselor but acted on out-dated information. It was complainant's obligation to read the employee bulletin boards and timely bring his complaint(s) to the attention of an EEO counselor. 29 C.F.R. § 1614.105(a)(1). For the above reasons, complainant's appeal is dismissed. 29 C.F.R. § 1614.107(a)(2). CONCLUSION Accordingly, the agency's decision was proper and is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations ____01-31-05______________ Date
[ "29 C.F.R. § 1614.402(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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Dexter Allison v. Department of Transportation 01A14755 February 12, 2002 . Dexter Allison, Complainant, v. Norman Y. Mineta, Secretary, Department of Transportation, Agency.
February 12, 2002
Appeal Number: 01A14755 Case Facts: Legal Analysis: Upon review, the Commission finds that the complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. By letter dated October 3, 2000, complainant was informed that he would be reassigned effective October 18, 2000. On October 13, 2000, complainant filed a grievance concerning his reassignment. By letter dated March 7, 2001, complainant's grievance was denied. On May 29, 2001, complainant sought EEO counseling claiming that he had been discriminated against on the basis of race when he was reassigned. Subsequently, complainant filed a formal complaint concerning this issue. The agency issued a final decision dismissing the complaint on the grounds of untimely EEO Counselor contact after finding that complainant failed to seek EEO counseling within 45 days of October 18, 2000, when his reassignment became effective. On appeal, complainant's attorney argues that although complainant sought EEO counseling on October 17, 2000, he was told that if he wished to file a grievance, he would have to wait for the grievance's outcome before seeking EEO counseling. In response to the appeal, the agency contends that the reassignment's effective date was October 18, 2000, and that complainant failed to seek EEO counseling within 45 days of said date. A review of the record shows that complainant, who was reassigned effective October 18, 2000, filed a grievance on October 13, 2000, and that after the grievance was denied by letter dated March 7, 2001, he sought EEO counseling on May 29, 2001. The Commission has consistently held that internal appeals or informal efforts to challenge an agency's adverse action and/or the filing of a grievance do not toll the running of the time limit to contact an EEO Counselor. See Hosford v. Department of Veterans Affairs, EEOC Request No. 05890038 (June 9, 1989). Final Decision: Accordingly, complainant's May 29, 2001 initial EEO Counselor contact was not timely. Moreover, we determine that complainant's bare assertion, first raised on appeal, that he sought EEO counseling on October 17, 2000, without more, is not sufficient to warrant an extension of the time limit for initiating EEO contact. Accordingly, the agency's final decision dismissing the complaint is AFFIRMED.
Dexter Allison v. Department of Transportation 01A14755 February 12, 2002 . Dexter Allison, Complainant, v. Norman Y. Mineta, Secretary, Department of Transportation, Agency. Appeal No. 01A14755 Agency No. DOT-4-01-4096 DECISION Upon review, the Commission finds that the complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. By letter dated October 3, 2000, complainant was informed that he would be reassigned effective October 18, 2000. On October 13, 2000, complainant filed a grievance concerning his reassignment. By letter dated March 7, 2001, complainant's grievance was denied. On May 29, 2001, complainant sought EEO counseling claiming that he had been discriminated against on the basis of race when he was reassigned. Subsequently, complainant filed a formal complaint concerning this issue. The agency issued a final decision dismissing the complaint on the grounds of untimely EEO Counselor contact after finding that complainant failed to seek EEO counseling within 45 days of October 18, 2000, when his reassignment became effective. On appeal, complainant's attorney argues that although complainant sought EEO counseling on October 17, 2000, he was told that if he wished to file a grievance, he would have to wait for the grievance's outcome before seeking EEO counseling. In response to the appeal, the agency contends that the reassignment's effective date was October 18, 2000, and that complainant failed to seek EEO counseling within 45 days of said date. A review of the record shows that complainant, who was reassigned effective October 18, 2000, filed a grievance on October 13, 2000, and that after the grievance was denied by letter dated March 7, 2001, he sought EEO counseling on May 29, 2001. The Commission has consistently held that internal appeals or informal efforts to challenge an agency's adverse action and/or the filing of a grievance do not toll the running of the time limit to contact an EEO Counselor. See Hosford v. Department of Veterans Affairs, EEOC Request No. 05890038 (June 9, 1989). Accordingly, complainant's May 29, 2001 initial EEO Counselor contact was not timely. Moreover, we determine that complainant's bare assertion, first raised on appeal, that he sought EEO counseling on October 17, 2000, without more, is not sufficient to warrant an extension of the time limit for initiating EEO contact. Accordingly, the agency's final decision dismissing the complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations February 12, 2002 Date
[ "EEO Counselor. See Hosford v. Department of Veterans Affairs, EEOC Request No. 05890038 (June 9, 1989)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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Banyat Wangdeesiriskul v. United States Postal Service 01A55951 January 27, 2006 . Banyat Wangdeesiriskul, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, Agency.
January 27, 2006
Appeal Number: 01A55951 Case Facts: Complainant filed a timely appeal with this Commission from the final agency decision dated August 15, 2005, dismissing his formal EEO complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. On May 10, 2005, complainant initiated contact with the EEO office. Informal efforts to resolve complainant's concerns were unsuccessful. In a formal complaint filed on July 22, 2005, complainant claimed that he was subjected to discrimination on the bases of race (Thai/Chinese), disability, and in reprisal for prior EEO activity when: on a continuing basis since 2004, management has denied him promotion and pay as a Level 7 Automotive Technician. In its final decision, the agency dismissed the instant complaint on the grounds of untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The agency determined that complainant's initial EEO Counselor contact occurred in May 2005, which it found to be beyond the 45-day limitation period. The agency further determined that complainant had or should have had reasonable suspicion of unlawful employment discrimination at the time of the denial of promotion; and that he was fully aware of the EEO time limits because he previously participated in the EEO process. Furthermore, the agency determined that the record reflects that promotion dates for the positions of Automotive Technician occurred from March 24, 2001 to July 24, 2004 which was well beyond complainant's May 2005 EEO contact. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. The Commission finds that the alleged discriminatory event occurred in 2004, but that complainant did not initiate contact with an EEO Counselor until May 2005, which was beyond the forty-five (45) day limitation period. The Commission has found that because the limitation period for contacting an EEO Counselor is triggered by the reasonable suspicion standard, waiting until one has "supporting facts" or "proof" of discrimination before initiating a complaint can result in untimely Counselor contact. See Bracken vs. United States Postal Service, EEOC Request No. 0590065 (March 29, 1990). The Commission finds that complainant had, or should have had, a reasonable suspicion of unlawful employment discrimination at the time of the alleged discriminatory event, and that he should have contacted the EEO office within forty-five days. Complainant has failed to provide sufficient justification for extending or tolling the time limitation. Therefore, we find that the agency properly dismissed the instant complaint for untimely EEO Counselor contact. Finally, the Commission rejects complainant's assertion that the matter raised in the instant complaint is a continuing violation. The Commission determines, instead, that the instant complaint addresses alleged discrete discriminatory actions that occurred well prior to complainant's initial EEO Counselor contact. Final Decision: Accordingly, the agency's final decision dismissing the instant complaint on the grounds of untimely EEO Counselor contact was proper and is AFFIRMED.
Banyat Wangdeesiriskul v. United States Postal Service 01A55951 January 27, 2006 . Banyat Wangdeesiriskul, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, Agency. Appeal No. 01A55951 Agency No. 4F-940-0089-05 DECISION Complainant filed a timely appeal with this Commission from the final agency decision dated August 15, 2005, dismissing his formal EEO complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. On May 10, 2005, complainant initiated contact with the EEO office. Informal efforts to resolve complainant's concerns were unsuccessful. In a formal complaint filed on July 22, 2005, complainant claimed that he was subjected to discrimination on the bases of race (Thai/Chinese), disability, and in reprisal for prior EEO activity when: on a continuing basis since 2004, management has denied him promotion and pay as a Level 7 Automotive Technician. In its final decision, the agency dismissed the instant complaint on the grounds of untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The agency determined that complainant's initial EEO Counselor contact occurred in May 2005, which it found to be beyond the 45-day limitation period. The agency further determined that complainant had or should have had reasonable suspicion of unlawful employment discrimination at the time of the denial of promotion; and that he was fully aware of the EEO time limits because he previously participated in the EEO process. Furthermore, the agency determined that the record reflects that promotion dates for the positions of Automotive Technician occurred from March 24, 2001 to July 24, 2004 which was well beyond complainant's May 2005 EEO contact. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. The Commission finds that the alleged discriminatory event occurred in 2004, but that complainant did not initiate contact with an EEO Counselor until May 2005, which was beyond the forty-five (45) day limitation period. The Commission has found that because the limitation period for contacting an EEO Counselor is triggered by the reasonable suspicion standard, waiting until one has "supporting facts" or "proof" of discrimination before initiating a complaint can result in untimely Counselor contact. See Bracken vs. United States Postal Service, EEOC Request No. 0590065 (March 29, 1990). The Commission finds that complainant had, or should have had, a reasonable suspicion of unlawful employment discrimination at the time of the alleged discriminatory event, and that he should have contacted the EEO office within forty-five days. Complainant has failed to provide sufficient justification for extending or tolling the time limitation. Therefore, we find that the agency properly dismissed the instant complaint for untimely EEO Counselor contact. Finally, the Commission rejects complainant's assertion that the matter raised in the instant complaint is a continuing violation. The Commission determines, instead, that the instant complaint addresses alleged discrete discriminatory actions that occurred well prior to complainant's initial EEO Counselor contact. Accordingly, the agency's final decision dismissing the instant complaint on the grounds of untimely EEO Counselor contact was proper and is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations January 27, 2006 __________________ Date
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435
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01A02874.txt
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6,652
Reynaldo E. Gladney v. United States Postal Service 01A02874 February 26, 2001 . Reynaldo E. Gladney, Complainant, v. William J. Henderson, Postmaster General, United States Postal Service, Agency.
February 26, 2001
Appeal Number: 01A02874 Case Facts: Legal Analysis: Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO contact.<1> The record discloses that the alleged discriminatory event occurred on August 29, 1999 (complainant received a Notice of Removal), but that complainant did not initiate contact with an EEO Counselor until November 23, 1999, which is beyond the forty-five (45) day limitation period. On appeal, no persuasive arguments or evidence have been presented to warrant an extension of the time limit for initiating EEO contact. The Commission notes that on appeal, complainant asserts that he telephoned an EEO Counselor on October 12, 1999, about his termination; that the Counselor informed him that he had filed a grievance on the matter; and that the Counselor informed him that he could not simultaneously file a grievance and an EEO complaint. Complainant argues that after he contacted an entity that he identified as the “Labor and Hourly Wage Department,” he visited its EEO office, which ultimately led him to contact the agency EEO office in November 1999. However, the record contains an affidavit from an EEO Counselor. Therein, the EEO Counselor stated that complainant contacted her on October 22, 1999; that upon his inquiry, she indicated that he had forty-five days from the date of alleged discrimination to pursue the EEO complaint process; and that he left without indicating that he wished to pursue the EEO complaint process. The Counselor further stated that she did not tell complainant that he had to file a grievance before he filed an EEO complaint. The record contains affidavits from other EEO personnel, who attest that they did not provide complainant with the information he discussed on appeal. Under these circumstances, the Commission determines that the agency's final decision dismissing complainant's complaint was proper and is AFFIRMED.
Reynaldo E. Gladney v. United States Postal Service 01A02874 February 26, 2001 . Reynaldo E. Gladney, Complainant, v. William J. Henderson, Postmaster General, United States Postal Service, Agency. Appeal No. 01A02874 Agency No. 1I-641-0008-00 DECISION Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO contact.<1> The record discloses that the alleged discriminatory event occurred on August 29, 1999 (complainant received a Notice of Removal), but that complainant did not initiate contact with an EEO Counselor until November 23, 1999, which is beyond the forty-five (45) day limitation period. On appeal, no persuasive arguments or evidence have been presented to warrant an extension of the time limit for initiating EEO contact. The Commission notes that on appeal, complainant asserts that he telephoned an EEO Counselor on October 12, 1999, about his termination; that the Counselor informed him that he had filed a grievance on the matter; and that the Counselor informed him that he could not simultaneously file a grievance and an EEO complaint. Complainant argues that after he contacted an entity that he identified as the “Labor and Hourly Wage Department,” he visited its EEO office, which ultimately led him to contact the agency EEO office in November 1999. However, the record contains an affidavit from an EEO Counselor. Therein, the EEO Counselor stated that complainant contacted her on October 22, 1999; that upon his inquiry, she indicated that he had forty-five days from the date of alleged discrimination to pursue the EEO complaint process; and that he left without indicating that he wished to pursue the EEO complaint process. The Counselor further stated that she did not tell complainant that he had to file a grievance before he filed an EEO complaint. The record contains affidavits from other EEO personnel, who attest that they did not provide complainant with the information he discussed on appeal. Under these circumstances, the Commission determines that the agency's final decision dismissing complainant's complaint was proper and is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0900) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the office of federal operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations February 26, 2001 __________________ Date CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days after it was mailed. I certify that this decision was mailed to complainant, complainant's representative (if applicable), and the agency on: __________________ Date ______________________________ 1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 29 C.F.R. Part 1614 in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at www.eeoc.gov.
[ "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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436
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120111730.txt
0120111730.txt
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8,814
Kenneth R. Slye, Complainant, v. Stephen Chu, Secretary, Department of Energy, Agency.
November 18, 2010
Appeal Number: 0120111730 Background: At the time of events giving rise to this complaint, Complainant worked as a General Tool and Equipment Mechanic at the Agency’s Bonneville Power Administration in Vancouver, Washington. On July 28, 2010, Complainant filed an EEO complaint alleging that the Agency subjected him to discrimination on the bases of sex (male) and in reprisal for prior protected EEO activity when: 1. He was informed on December 3, 2009, that the Aircraft Machinist Foreman III position had been permanently filled, and he had not been referred to the selecting official; and 2. He was notified by memorandum, dated March 10, 2010, that he was no longer considered qualified for the bid list for Aircraft Mechanic/Aircraft Machinist jobs and that he was removed from the bid list, both prospectively and retroactively, from December 2007 to the present.1 In its decision, the Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO counselor contact. The Agency determined that the alleged incidents occurred on December 3, 2009, and March 10, 2010, respectively and Complainant’s initial EEO Counselor contact occurred on June 8, 2010, beyond the 45-day limitation period. In addition, the Agency noted that Complainant had served as a collateral-duty EEO Counselor from 2008 to early 2010 and therefore should have been aware of time limits for contacting an EEO Counselor. As a result, the Agency dismissed the complaint for untimely EEO Counselor contact. CONTENTIONS ON APPEAL On appeal, Complainant contends that as an EEO Counselor, he was trained to resolve disputes at the lowest possible level and to take the most recent action to date. Complainant argues that he received a memorandum dated June 7, 2010 and contacted an EEO Counselor on June 8, 2010. Further, Complainant alleges that he contacted an EEO Counselor during the week of December 21, 2009, and prior to meeting with her, decided to pursue a resolution at the lowest possible level. As a result, Complainant contends that he timely contacted an EEO Counselor and requests that the Commission reverse the Agency’s dismissal. Legal Analysis: Upon review, the Commission finds that Complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a General Tool and Equipment Mechanic at the Agency’s Bonneville Power Administration in Vancouver, Washington. On July 28, 2010, Complainant filed an EEO complaint alleging that the Agency subjected him to discrimination on the bases of sex (male) and in reprisal for prior protected EEO activity when: 1. He was informed on December 3, 2009, that the Aircraft Machinist Foreman III position had been permanently filled, and he had not been referred to the selecting official; and 2. He was notified by memorandum, dated March 10, 2010, that he was no longer considered qualified for the bid list for Aircraft Mechanic/Aircraft Machinist jobs and that he was removed from the bid list, both prospectively and retroactively, from December 2007 to the present.1 In its decision, the Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO counselor contact. The Agency determined that the alleged incidents occurred on December 3, 2009, and March 10, 2010, respectively and Complainant’s initial EEO Counselor contact occurred on June 8, 2010, beyond the 45-day limitation period. In addition, the Agency noted that Complainant had served as a collateral-duty EEO Counselor from 2008 to early 2010 and therefore should have been aware of time limits for contacting an EEO Counselor. As a result, the Agency dismissed the complaint for untimely EEO Counselor contact. CONTENTIONS ON APPEAL On appeal, Complainant contends that as an EEO Counselor, he was trained to resolve disputes at the lowest possible level and to take the most recent action to date. Complainant argues that he received a memorandum dated June 7, 2010 and contacted an EEO Counselor on June 8, 2010. Further, Complainant alleges that he contacted an EEO Counselor during the week of December 21, 2009, and prior to meeting with her, decided to pursue a resolution at the lowest possible level. As a result, Complainant contends that he timely contacted an EEO Counselor and requests that the Commission reverse the Agency’s dismissal. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. The record establishes that Complainant was informed on December 3, 2009, that he had not been referred for selection for the Aircraft Machinist Foreman position. Complainant asserted that he contacted an EEO Counselor during the week of December 21, 2009 and had arranged for an appointment. Complainant confirmed that he canceled that meeting and decided to pursue the matter at the lowest possible level. Therefore, the record establishes that Complainant had a reasonable suspicion that discrimination had occurred in December 2009. Complainant elected to pursue a resolution to the matter outside of the EEO process until his June 8, 2010 EEO Counselor contact; more than 90 days after receiving the March 10, 2010 memorandum citing specific reasons why he was not considered qualified for the bid list and why he had been removed from the bid list. We conclude that Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Final Decision: Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED.
 Kenneth R. Slye, Complainant, v. Stephen Chu, Secretary, Department of Energy, Agency. Appeal No. 0120111730 Agency No. 10-0100-BPA DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated November 18, 2010, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. Upon review, the Commission finds that Complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a General Tool and Equipment Mechanic at the Agency’s Bonneville Power Administration in Vancouver, Washington. On July 28, 2010, Complainant filed an EEO complaint alleging that the Agency subjected him to discrimination on the bases of sex (male) and in reprisal for prior protected EEO activity when: 1. He was informed on December 3, 2009, that the Aircraft Machinist Foreman III position had been permanently filled, and he had not been referred to the selecting official; and 2. He was notified by memorandum, dated March 10, 2010, that he was no longer considered qualified for the bid list for Aircraft Mechanic/Aircraft Machinist jobs and that he was removed from the bid list, both prospectively and retroactively, from December 2007 to the present.1 In its decision, the Agency dismissed the complaint pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO counselor contact. The Agency determined that the alleged incidents occurred on December 3, 2009, and March 10, 2010, respectively and Complainant’s initial EEO Counselor contact occurred on June 8, 2010, beyond the 45-day limitation period. In addition, the Agency noted that Complainant had served as a collateral-duty EEO Counselor from 2008 to early 2010 and therefore should have been aware of time limits for contacting an EEO Counselor. As a result, the Agency dismissed the complaint for untimely EEO Counselor contact. CONTENTIONS ON APPEAL On appeal, Complainant contends that as an EEO Counselor, he was trained to resolve disputes at the lowest possible level and to take the most recent action to date. Complainant argues that he received a memorandum dated June 7, 2010 and contacted an EEO Counselor on June 8, 2010. Further, Complainant alleges that he contacted an EEO Counselor during the week of December 21, 2009, and prior to meeting with her, decided to pursue a resolution at the lowest possible level. As a result, Complainant contends that he timely contacted an EEO Counselor and requests that the Commission reverse the Agency’s dismissal. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. The record establishes that Complainant was informed on December 3, 2009, that he had not been referred for selection for the Aircraft Machinist Foreman position. Complainant asserted that he contacted an EEO Counselor during the week of December 21, 2009 and had arranged for an appointment. Complainant confirmed that he canceled that meeting and decided to pursue the matter at the lowest possible level. Therefore, the record establishes that Complainant had a reasonable suspicion that discrimination had occurred in December 2009. Complainant elected to pursue a resolution to the matter outside of the EEO process until his June 8, 2010 EEO Counselor contact; more than 90 days after receiving the March 10, 2010 memorandum citing specific reasons why he was not considered qualified for the bid list and why he had been removed from the bid list. We conclude that Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party’s timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (Nov. 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above (“Right to File a Civil Action”). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations November 23, 2011 Date 1 For ease of understanding, these allegations have been rearranged in chronological order. ------------------------------------------------------------ ------------------------------------------------------------
[ "Howard v. Dep’t of the Navy, EEOC Request No. 05970852 (Feb. 11, 1999)" ]
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120142339.txt
0120142339.txt
TXT
text/plain
9,030
June 3, 2014
Appeal Number: 0120142339 Background: At the time of the events giving rise to this complaint, Complainant worked as a Postal Support Employee; specifically, a City Carrier Assistant, at the Agency's Gainesville Carrier Annex facility, in Gainesville, Georgia. On September 18, 2013, Complainant requested annual leave because he had to take a Project Management Professional (PMP) exam that the Agency was previously notified about. Complainant alleged that his request for annual leave was denied without appropriate notice on October 15, 2013. Complainant stated that the Agency deliberately waited until the week before to deny his leave request. The Agency charged Complainant with Absence Without Leave (AWOL) from October 21, 2013 through November 2, 2013, even though he stated that he only took leave from October 21-26, 2013 and was told not to come in the following week. As a result, he was issued a notice of removal, effective December 13, 2013. On February 3, 2014, Complainant initiated contact with an EEO Counselor. Informal efforts to resolve his concerns were unsuccessful and he received a Notice of Right to File an Individual Complaint of Discrimination on May 8, 2014. On May 13, 2014, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination, on the basis of reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964, when Supervisor, Distribution Operations issued a Notice of Removal dated November 13, 2013, with an effective date of December 13, 2013. The Agency dismissed the complaint on the grounds of untimely EEO counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). Specifically, the Agency determined that Complainant's claim was untimely because he contacted the EEO counselor 7 days after the 45 day deadline for initial contact. The Agency also determined that Complainant provided no evidence that he was unaware of the time limit for contacting an EEO Counselor or was prevented from contacting an EEO Counselor due to obstacles beyond his control. Additionally, the Agency found that an EEO poster was appropriately displayed at Complainant's facility and the record showed that Complainant had previously, and successfully, utilized the EEO complaint process. Complainant appealed the Agency's decision to the Commission. On appeal, Complainant argues that he was simultaneously involved in another EEOC proceeding and had both lawyer and scheduling difficulties which hindered his ability to contact an EEO counselor in a timely matter. He argues that this prior case involvement led to his eventual removal in this matter. Legal Analysis: the Commission. On appeal, Complainant argues that he was simultaneously involved in another EEOC proceeding and had both lawyer and scheduling difficulties which hindered his ability to contact an EEO counselor in a timely matter. He argues that this prior case involvement led to his eventual removal in this matter. ANALYSIS AND FINDINGS Complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1). An Agency or the Commission may extend the 45-day limit when an individual is not notified of the time limits, was not otherwise aware of them, should not have reasonably known that the discriminatory matter or personnel action occurred, was prevented by circumstances beyond his control from contacting the counselor within the time limits, despite due diligence, or for other reasons the agency or the Commission considers sufficient. 29 C.F.R. § 1614.105(a)(2); King v. Dep't of Veteran Affairs, EEOC Request No. 0520120116 (May 30, 2012). In this case, Complainant was effectively terminated on December 13, 2013. However, the record reveals that Complainant did not initiate contact with an EEO Counselor until, February 3, 2014, 7 days beyond the 45-day limitation period. We find that Complainant did not present any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Complainant states that during the month of December, 2013, he was involved in another ongoing EEO investigation and proceeded to have difficulty with retaining counsel and completing that investigation during the months that followed. However, involvement in another complaint does not constitute a sufficient basis for extending the EEO time limitation period. Complainant did not assert that he was unaware of the EEO Complaint process, or the necessity for contacting an Agency EEO Counselor within 45-days of the alleged discriminatory event. Additionally, Complainant did not dispute the date of the alleged incident. Therefore, we find the Agency properly dismissed the instant complaint for untimely EEO Counselor contact. Final Decision: Accordingly, the Agency's final decision to dismiss the formal complaint for the reasons discussed herein is AFFIRMED.
Complainant, v. Patrick R. Donahoe, Postmaster General, United States Postal Service (Capital Metro Area), Agency. Appeal No. 0120142339 Agency No. 4K300009514 DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated June 3, 2014, dismissing his formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of the events giving rise to this complaint, Complainant worked as a Postal Support Employee; specifically, a City Carrier Assistant, at the Agency's Gainesville Carrier Annex facility, in Gainesville, Georgia. On September 18, 2013, Complainant requested annual leave because he had to take a Project Management Professional (PMP) exam that the Agency was previously notified about. Complainant alleged that his request for annual leave was denied without appropriate notice on October 15, 2013. Complainant stated that the Agency deliberately waited until the week before to deny his leave request. The Agency charged Complainant with Absence Without Leave (AWOL) from October 21, 2013 through November 2, 2013, even though he stated that he only took leave from October 21-26, 2013 and was told not to come in the following week. As a result, he was issued a notice of removal, effective December 13, 2013. On February 3, 2014, Complainant initiated contact with an EEO Counselor. Informal efforts to resolve his concerns were unsuccessful and he received a Notice of Right to File an Individual Complaint of Discrimination on May 8, 2014. On May 13, 2014, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination, on the basis of reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964, when Supervisor, Distribution Operations issued a Notice of Removal dated November 13, 2013, with an effective date of December 13, 2013. The Agency dismissed the complaint on the grounds of untimely EEO counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). Specifically, the Agency determined that Complainant's claim was untimely because he contacted the EEO counselor 7 days after the 45 day deadline for initial contact. The Agency also determined that Complainant provided no evidence that he was unaware of the time limit for contacting an EEO Counselor or was prevented from contacting an EEO Counselor due to obstacles beyond his control. Additionally, the Agency found that an EEO poster was appropriately displayed at Complainant's facility and the record showed that Complainant had previously, and successfully, utilized the EEO complaint process. Complainant appealed the Agency's decision to the Commission. On appeal, Complainant argues that he was simultaneously involved in another EEOC proceeding and had both lawyer and scheduling difficulties which hindered his ability to contact an EEO counselor in a timely matter. He argues that this prior case involvement led to his eventual removal in this matter. ANALYSIS AND FINDINGS Complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1). An Agency or the Commission may extend the 45-day limit when an individual is not notified of the time limits, was not otherwise aware of them, should not have reasonably known that the discriminatory matter or personnel action occurred, was prevented by circumstances beyond his control from contacting the counselor within the time limits, despite due diligence, or for other reasons the agency or the Commission considers sufficient. 29 C.F.R. § 1614.105(a)(2); King v. Dep't of Veteran Affairs, EEOC Request No. 0520120116 (May 30, 2012). In this case, Complainant was effectively terminated on December 13, 2013. However, the record reveals that Complainant did not initiate contact with an EEO Counselor until, February 3, 2014, 7 days beyond the 45-day limitation period. We find that Complainant did not present any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Complainant states that during the month of December, 2013, he was involved in another ongoing EEO investigation and proceeded to have difficulty with retaining counsel and completing that investigation during the months that followed. However, involvement in another complaint does not constitute a sufficient basis for extending the EEO time limitation period. Complainant did not assert that he was unaware of the EEO Complaint process, or the necessity for contacting an Agency EEO Counselor within 45-days of the alleged discriminatory event. Additionally, Complainant did not dispute the date of the alleged incident. Therefore, we find the Agency properly dismissed the instant complaint for untimely EEO Counselor contact. CONCLUSION Accordingly, the Agency's final decision to dismiss the formal complaint for the reasons discussed herein is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations ___9/23/14_______________ Date
[ "King v. Dep't of Veteran Affairs, EEOC Request No. 0520120116 (May 30, 2012)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120140156.r.txt
0120140156.r.txt
TXT
text/plain
8,826
September 24, 2013
Appeal Number: 0120140156 Background: During the period at issue, Complainant worked as an Elementary School Teacher at the Agency's Kayenta Community School in Kayneta, Arizona. On June 14, 2013, Complainant filed a formal EEO complaint alleging the Agency subjected her to discrimination on the basis of age when her contract with the Kayenta Community School was not renewed effective May 22, 2012. It is undisputed that Complainant initially requested EEO counseling on this matter on June 14, 2012. On June 25, 2012, the EEO Counselor sent Complainant "Pre-Complaint Counseling Forms" to complete and return within 14 calendar days of receipt of the package. Complainant acknowledged receipt of the package on June 29, 2012. The record also contains a copy of a July 20, 2012 email from Complainant's attorney's to the EEO Counselor. Therein, the attorney stated "I have realized this afternoon that [Complainant] asked me to turn in her paperwork, which is probably now late. I can't reach her right now to get some of the information that I need for the paperwork. Can I get this to you Monday, or is her case going to be dismissed because we didn't get the paperwork right back to you?" In response, the EEO Counselor attempted to contact the attorney by telephone. However, the EEO Counselor received no return telephone call, the counseling forms or any other communication from the attorney or Complainant. On May 2, 2013, the attorney submitted the "Pre-Complaint Forms" to the EEO Counselor. A review of the forms revealed that Complainant signed the forms on July 11, 2012, but no explanation for the delay was provided. In its September 24, 2013 final decision, the Agency dismissed the formal complaint, pursuant to 29 C.F.R. § 1614.107(a)(2), on the grounds of untimely EEO Counselor contact, The Agency determined that the alleged discriminatory event occurred on May 22, 2012, but Complainant did not initiate EEO contact until May 2, 2013, which it found to be beyond the 45-day limitation period. The instant appeal followed. Complainant argues that her initial EEO contact was timely. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. It is undisputed that the alleged discriminatory event occurred on May 22, 2012, and Complainant initiated contact with an EEO Counselor on June 14, 2012. Therefore, the Agency erred in dismissing the complaint for untimely initial EEO counselor contact. However, the issue to be decided is whether or not, after initiating the June 2012 contact, Complainant abandoned her claim and then tried to revive it in May 2013. It is clear that the EEO Counselor sent Complainant a number of forms to be completed, which she received on June 29, 2012. Complainant was advised in writing that she had 14 days to return the forms or no further action would be taken on her claims. After a July 20 email message from her attorney to the EEO Counselor indicating the forms might be delayed, the EEO Counselor had no further communication from the attorney or Complainant for almost a year, until the forms were finally submitted in May 2013. To date, no explanation has been provided by Complainant for the lengthy delay. Under these facts, we find that Complainant abandoned her claim during her initial counseling, and she was not entitled to revive the claim by seeking counseling again on the same matter a year later. Cf. Allen v. Department of Defense, EEOC Request No. 05940168 (May 25, 1995) (once a complainant has withdrawn an informal complaint, absent a showing of coercion, the complainant may not reactivate the EEO process by filing a formal complaint on the same issue). The Agency's final decision dismissing Complainant's formal complaint is AFFIRMED, albeit for different reasons.
Complainant, v. Sally Jewell, Secretary, Department of the Interior (Bureau of Indian Affairs), Agency. Appeal No. 0120140156 Agency No. DOI-BIA-13-0286 DECISION Complainant filed a timely appeal with this Commission from the Agency's final decision dated September 24, 2013, dismissing a formal complaint of unlawful employment discrimination in violation of the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND During the period at issue, Complainant worked as an Elementary School Teacher at the Agency's Kayenta Community School in Kayneta, Arizona. On June 14, 2013, Complainant filed a formal EEO complaint alleging the Agency subjected her to discrimination on the basis of age when her contract with the Kayenta Community School was not renewed effective May 22, 2012. It is undisputed that Complainant initially requested EEO counseling on this matter on June 14, 2012. On June 25, 2012, the EEO Counselor sent Complainant "Pre-Complaint Counseling Forms" to complete and return within 14 calendar days of receipt of the package. Complainant acknowledged receipt of the package on June 29, 2012. The record also contains a copy of a July 20, 2012 email from Complainant's attorney's to the EEO Counselor. Therein, the attorney stated "I have realized this afternoon that [Complainant] asked me to turn in her paperwork, which is probably now late. I can't reach her right now to get some of the information that I need for the paperwork. Can I get this to you Monday, or is her case going to be dismissed because we didn't get the paperwork right back to you?" In response, the EEO Counselor attempted to contact the attorney by telephone. However, the EEO Counselor received no return telephone call, the counseling forms or any other communication from the attorney or Complainant. On May 2, 2013, the attorney submitted the "Pre-Complaint Forms" to the EEO Counselor. A review of the forms revealed that Complainant signed the forms on July 11, 2012, but no explanation for the delay was provided. In its September 24, 2013 final decision, the Agency dismissed the formal complaint, pursuant to 29 C.F.R. § 1614.107(a)(2), on the grounds of untimely EEO Counselor contact, The Agency determined that the alleged discriminatory event occurred on May 22, 2012, but Complainant did not initiate EEO contact until May 2, 2013, which it found to be beyond the 45-day limitation period. The instant appeal followed. Complainant argues that her initial EEO contact was timely. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. It is undisputed that the alleged discriminatory event occurred on May 22, 2012, and Complainant initiated contact with an EEO Counselor on June 14, 2012. Therefore, the Agency erred in dismissing the complaint for untimely initial EEO counselor contact. However, the issue to be decided is whether or not, after initiating the June 2012 contact, Complainant abandoned her claim and then tried to revive it in May 2013. It is clear that the EEO Counselor sent Complainant a number of forms to be completed, which she received on June 29, 2012. Complainant was advised in writing that she had 14 days to return the forms or no further action would be taken on her claims. After a July 20 email message from her attorney to the EEO Counselor indicating the forms might be delayed, the EEO Counselor had no further communication from the attorney or Complainant for almost a year, until the forms were finally submitted in May 2013. To date, no explanation has been provided by Complainant for the lengthy delay. Under these facts, we find that Complainant abandoned her claim during her initial counseling, and she was not entitled to revive the claim by seeking counseling again on the same matter a year later. Cf. Allen v. Department of Defense, EEOC Request No. 05940168 (May 25, 1995) (once a complainant has withdrawn an informal complaint, absent a showing of coercion, the complainant may not reactivate the EEO process by filing a formal complaint on the same issue). The Agency's final decision dismissing Complainant's formal complaint is AFFIRMED, albeit for different reasons. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tends to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations March 12, 2014 __________________ Date
[ "Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "Allen v. Department of Defense, EEOC Request No. 05940168 (May 25, 1995)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "29 U.S.C. § 6...
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439
https://www.eeoc.gov/sites/default/files/decisions/2021_08_16/2020004981.pdf
2020004981.pdf
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application/pdf
9,589
Bert P .,1 Complainant, v. John E. Whitley , Acting Secretary , Department of the Army, Agency.
February 22, 2019
Appeal Number: 2020004981 Background: At the time of events giving rise to this complaint, Complainant worked as a Recreation Assistant at the Agency’s Pineview Campground in Fort McCoy, Wisconsin. On February 21, 2019, Complainant filed a formal equal employment opportunity (EEO) complaint alleging that the Agency discriminated against him on the basis of reprisal for prior protected EEO activity (2017 and 2018 EEO complaint s) when , on January 9, 2019, EEO management rendered assistance and protection in favor of a responsible management official (RMO) by ordering an EEO Counselor to remove a retaliatory comment by RMO from the EEO Counselor’s R eport for a complaint docketed as Agency No. ARUSAR18SEP03744 (03744). Complainant alleged, during the final interview for Agency No. 03744, the Counselor’s Report indicated that RMO stated that he d isliked the EEO process and that complainants should have to pay to file an EEO complaint and get reimbursed only if they prevail . In a January 17, 2019 1 This case has been randomly assigned a pseudonym which will replace Complainant’s na me when the decision is published to non-parties and the Commission’s website. 2 2020004981 email to Complainant, the assigned EEO Counselor stated , “During the [senior] review phase, I was asked to take a comment out as it did not pertain to resolving the com plaint. I did that and printed a new [report] .” In a final deci sion dated February 22, 2019, the Agency dismissed Complainant’s claim pursuant to 29 C.F.R. §§ 1614.107(a)(1) and (a)(8). The Agency stated that the instant complaint alleges dissatisfaction with the EEO process and is a spinoff of Agency No. 03744. The Agency stated, at Complainant’s request, it amended Agency No. 03744 to include the allegation of improper EEO processing here. Legal Analysis: the Commission’s website. 2 2020004981 email to Complainant, the assigned EEO Counselor stated , “During the [senior] review phase, I was asked to take a comment out as it did not pertain to resolving the com plaint. I did that and printed a new [report] .” In a final deci sion dated February 22, 2019, the Agency dismissed Complainant’s claim pursuant to 29 C.F.R. §§ 1614.107(a)(1) and (a)(8). The Agency stated that the instant complaint alleges dissatisfaction with the EEO process and is a spinoff of Agency No. 03744. The Agency stated, at Complainant’s request, it amended Agency No. 03744 to include the allegation of improper EEO processing here. ANALYSIS AND FINDINGS In pertinent part, EEOC Regulation 29 C.F.R. § 1614.107(a)(1) provides that an agency shall dismiss a complaint that states the same claim that is pending before or has been decided by the agency or Commission. Further, 29 C.F.R. § 1614.107(a)( 8) provides that an agency shall dismiss a complaint that alleges dissatisfaction with the processing of a previously -filed complaint. Here, we agree with the Agency’s dismissal of the instant complaint. Complainant alleged that EEO management acted improperly when it removed RMO’s comments ( expressing dislike for the EEO process and that complainants should have to pay to file complaints and get reimbursed only if successful ) from the initial counseling report for Agency No. 03744. The Agenc y stated that it removed the comments because they did not pertain to resolution of 03744. We find Complainant’s claim is one of dissatisfaction with EEO processing. Further, the record shows that the Agency amended 03744 to include a claim regarding RMO’s comments and the Agency issued a final decision finding per se reprisal on that matter . Our records show that matter is on appeal before the Commission under EEOC Appeal No. 20200003846. Hence , both EEOC Regulation 29 C.F.R. §§ 1614.107(a)(1) and (a)(8) a pply here.
Bert P .,1 Complainant, v. John E. Whitley , Acting Secretary , Department of the Army, Agency. Appeal No. 2020004981 Agency No. ARFORSCOM19FEB00290 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated February 22, 2019, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Recreation Assistant at the Agency’s Pineview Campground in Fort McCoy, Wisconsin. On February 21, 2019, Complainant filed a formal equal employment opportunity (EEO) complaint alleging that the Agency discriminated against him on the basis of reprisal for prior protected EEO activity (2017 and 2018 EEO complaint s) when , on January 9, 2019, EEO management rendered assistance and protection in favor of a responsible management official (RMO) by ordering an EEO Counselor to remove a retaliatory comment by RMO from the EEO Counselor’s R eport for a complaint docketed as Agency No. ARUSAR18SEP03744 (03744). Complainant alleged, during the final interview for Agency No. 03744, the Counselor’s Report indicated that RMO stated that he d isliked the EEO process and that complainants should have to pay to file an EEO complaint and get reimbursed only if they prevail . In a January 17, 2019 1 This case has been randomly assigned a pseudonym which will replace Complainant’s na me when the decision is published to non-parties and the Commission’s website. 2 2020004981 email to Complainant, the assigned EEO Counselor stated , “During the [senior] review phase, I was asked to take a comment out as it did not pertain to resolving the com plaint. I did that and printed a new [report] .” In a final deci sion dated February 22, 2019, the Agency dismissed Complainant’s claim pursuant to 29 C.F.R. §§ 1614.107(a)(1) and (a)(8). The Agency stated that the instant complaint alleges dissatisfaction with the EEO process and is a spinoff of Agency No. 03744. The Agency stated, at Complainant’s request, it amended Agency No. 03744 to include the allegation of improper EEO processing here. ANALYSIS AND FINDINGS In pertinent part, EEOC Regulation 29 C.F.R. § 1614.107(a)(1) provides that an agency shall dismiss a complaint that states the same claim that is pending before or has been decided by the agency or Commission. Further, 29 C.F.R. § 1614.107(a)( 8) provides that an agency shall dismiss a complaint that alleges dissatisfaction with the processing of a previously -filed complaint. Here, we agree with the Agency’s dismissal of the instant complaint. Complainant alleged that EEO management acted improperly when it removed RMO’s comments ( expressing dislike for the EEO process and that complainants should have to pay to file complaints and get reimbursed only if successful ) from the initial counseling report for Agency No. 03744. The Agenc y stated that it removed the comments because they did not pertain to resolution of 03744. We find Complainant’s claim is one of dissatisfaction with EEO processing. Further, the record shows that the Agency amended 03744 to include a claim regarding RMO’s comments and the Agency issued a final decision finding per se reprisal on that matter . Our records show that matter is on appeal before the Commission under EEOC Appeal No. 20200003846. Hence , both EEOC Regulation 29 C.F.R. §§ 1614.107(a)(1) and (a)(8) a pply here. CONCLUSION After careful review of the record, we AFFIRM the final agency decision dismissing the instant complaint. 2 The record shows that the Agency amended 03744 to include an allegation that, on October 20, 2018, Complainant saw an annotation of RMO’s comments about dislike for the EEO pr ocess in a draft C ounselor’s Report . The Agency issued a final decision , dated August 4, 2020, for 03744 finding a per se reprisal violatio n related to the comments and ordering remedial relief. The EEOC database shows that Complainant filed an appeal , whi ch was docketed as EEOC Appeal No. 20200003846, related to Agency No. 03744. That matter is actively being pr ocessed and will be addressed in a separate decision. 3 2020004981 STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellat e decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decisi on will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be fil ed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the part y requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed to gether with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s r equest for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Por tal, which can be found at https://publicportal.eeoc.gov/Port al/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operation s, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certifi ed mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing pe riod. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Feder al Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the par ty’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submi tted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). 4 2020004981 COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court with in ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her ful l name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsid er and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want t o file a civil action but cannot pay the fees, costs, or security to do so, you may reques t permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the c ivil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (p lease read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlto n M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations February 25, 2021 Date
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Maya F,1 Complainant, v. Dr. David J. Shulkin, Secretary, Department of Veterans Affairs, Agency.
May 24, 2017
Appeal Number: 0120172095 Background: At the time of events giving rise to this complaint, Complainant is a former employee at the Agency's Louis Stokes Medical Center facility in Cleveland, Ohio. On March 8, 2017, Complainant contacted the Agency's EEO Office. Subsequently, when the matter could not be resolved informally, on April 21, 2017, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination on the bases of sex (female), disability, and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 and Section 501 of the Rehabilitation Act of 1973 when: Complainant was subjected to harassment and denial of reasonable accommodation culminating in her resignation in August 2015. The Agency dismissed the complaint pursuant to 29 C.F.R. §1614.107(a)(2) for failure to raise the matter in a timely manner to the EEO Counselor. The Agency noted that Complainant alleged discrimination involving events in July 2015 which she alleged led to her constructive discharge. The Agency also noted that Complainant asserted that events occurred in 2016. However, none of these events were within 45 calendar days of her contact with the EEO Counselor. Therefore, the Agency dismissed the complaint as a whole. CONTENTIONS ON APPEAL Complainant, through her attorney (the Attorney), alleged that the events that led to her resignation were not the only events. Complainant indicated that she sought medical treatment at the same hospital and would run into her former coworkers who continued to harass her. In support of the Attorney's assertions, he provided copies of letters dated February 9, 2016 and August 19, 2016, to the Medical Center Director informing her of the continued harassment Complainant received as a patient of the facility. Complainant also asserted that she sought help from the Reasonable Accommodation Coordinator which the Attorney argued should be considered, in essence part of the EEO process. As such, she asked that the Commission reverse the Agency's final decision and remand the matter for an investigation. The Agency asked that the Commission affirm its decision dismissing the complaint as a whole. Legal Analysis: the Commission reverse the Agency's final decision and remand the matter for an investigation. The Agency asked that the Commission affirm its decision dismissing the complaint as a whole. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.107(a)(2) states that the Agency shall dismiss a complaint or a portion of a complaint that fails to comply with the applicable time limits contained in §1614.105, §1614.106 and §1614.204(c), unless the Agency extends the time limits in accordance with §1614.604(c). EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) allows the Agency or the Commission to extend the time limit if Complainant can establish that Complainant was not aware of the time limit, that Complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond her control from contacting the EEO Counselor within the time limit, or for other reasons considered sufficient by the Agency or Commission. Upon review of the record, we find that the dismissal was appropriate. Complainant contacted the EEO Counselor in March 2017, alleging harassment that resulted in her resignation in August 2015. We note that the Attorney argued that additional events occurred after her resignation in August 2016. Assuming these claims are properly raised in the EEO compliant, Complainant's contact of the EEO Counselor in March 2017, was still well beyond the 45 day time limit. Further, to the extent Complainant asserted to the EEO Counselor that she was not aware of the time frames, we find that Complainant should have known about the EEO complaint process and the 45 day time limit. The Agency provided evidence that Complainant had received training and provided copies of the information given during the training including the EEO complaint time frame and EEO complaint process. Finally, we are not persuaded by the Attorney's assertion that Complainant reached out to the Reasonable Accommodation Coordinator to pursue an EEO complaint regarding her claim of harassment. We find that Complainant did email the Reasonable Accommodation Coordinator and expressed her concerns about the hostile workplace. However, she sought his assistance in obtaining a reasonable accommodation by removing herself from the stressful environment. As such, we conclude that Complainant has not shown that the time period should be extended.
Maya F,1 Complainant, v. Dr. David J. Shulkin, Secretary, Department of Veterans Affairs, Agency. Appeal No. 0120172095 Agency No. 200H05412017102124 DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated May 24, 2017, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant is a former employee at the Agency's Louis Stokes Medical Center facility in Cleveland, Ohio. On March 8, 2017, Complainant contacted the Agency's EEO Office. Subsequently, when the matter could not be resolved informally, on April 21, 2017, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination on the bases of sex (female), disability, and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 and Section 501 of the Rehabilitation Act of 1973 when: Complainant was subjected to harassment and denial of reasonable accommodation culminating in her resignation in August 2015. The Agency dismissed the complaint pursuant to 29 C.F.R. §1614.107(a)(2) for failure to raise the matter in a timely manner to the EEO Counselor. The Agency noted that Complainant alleged discrimination involving events in July 2015 which she alleged led to her constructive discharge. The Agency also noted that Complainant asserted that events occurred in 2016. However, none of these events were within 45 calendar days of her contact with the EEO Counselor. Therefore, the Agency dismissed the complaint as a whole. CONTENTIONS ON APPEAL Complainant, through her attorney (the Attorney), alleged that the events that led to her resignation were not the only events. Complainant indicated that she sought medical treatment at the same hospital and would run into her former coworkers who continued to harass her. In support of the Attorney's assertions, he provided copies of letters dated February 9, 2016 and August 19, 2016, to the Medical Center Director informing her of the continued harassment Complainant received as a patient of the facility. Complainant also asserted that she sought help from the Reasonable Accommodation Coordinator which the Attorney argued should be considered, in essence part of the EEO process. As such, she asked that the Commission reverse the Agency's final decision and remand the matter for an investigation. The Agency asked that the Commission affirm its decision dismissing the complaint as a whole. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.107(a)(2) states that the Agency shall dismiss a complaint or a portion of a complaint that fails to comply with the applicable time limits contained in §1614.105, §1614.106 and §1614.204(c), unless the Agency extends the time limits in accordance with §1614.604(c). EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) allows the Agency or the Commission to extend the time limit if Complainant can establish that Complainant was not aware of the time limit, that Complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond her control from contacting the EEO Counselor within the time limit, or for other reasons considered sufficient by the Agency or Commission. Upon review of the record, we find that the dismissal was appropriate. Complainant contacted the EEO Counselor in March 2017, alleging harassment that resulted in her resignation in August 2015. We note that the Attorney argued that additional events occurred after her resignation in August 2016. Assuming these claims are properly raised in the EEO compliant, Complainant's contact of the EEO Counselor in March 2017, was still well beyond the 45 day time limit. Further, to the extent Complainant asserted to the EEO Counselor that she was not aware of the time frames, we find that Complainant should have known about the EEO complaint process and the 45 day time limit. The Agency provided evidence that Complainant had received training and provided copies of the information given during the training including the EEO complaint time frame and EEO complaint process. Finally, we are not persuaded by the Attorney's assertion that Complainant reached out to the Reasonable Accommodation Coordinator to pursue an EEO complaint regarding her claim of harassment. We find that Complainant did email the Reasonable Accommodation Coordinator and expressed her concerns about the hostile workplace. However, she sought his assistance in obtaining a reasonable accommodation by removing herself from the stressful environment. As such, we conclude that Complainant has not shown that the time period should be extended. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we AFFIRM the Agency's final decision. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party's timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant's request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency's request must be submitted in digital format via the EEOC's Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations August 29, 2017 __________________ Date ------------------------------------------------------------ ------------------------------------------------------------
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Sylvester D .,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Capital Metro Area), Agency.
May 8, 2023
Appeal Number: 2023003361 Background: In April 2022, Complainant received an appointment to a P ostal Support Employee - Mail Processing Clerk position at the Agency’s Wheat Ridge Post Office in Wheat Ridge, Colorado. On January 27, 2023, Complainant initiated contact with th e Agency E qual Employment Opportunity (EEO) Office alleging that the Agency subjected him to discrimination on the bases of race (African -American) and disability (none specified) when , on June 23, 2022, it issued him a Notice of Separation , during his probationary period. 2 Complainant subsequently filed a formal complaint reiterating his claim. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 The record contains a Notice of Personnel Action listing the effective date and processing date of Complainant’s separation as September 6, 2022, and his last day- in-pay status as June 23, 2022. In its May 8, 2023 final decision, the Agency dismissed Complainant’s complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency stated that Complainant initiated EEO contact seven months after his removal and was outside of the 45-day statutory timeframe. The Agency stated that Complainant had constructive knowledge of the timeframe because he was previously informed of the proper manner to initiate EEO contact for a prior complaint, he has prior EEO activity, and there are EEO posters posted at the facility. The record contains a list of approximately 14 formal complaints for Complainant, dated between August 2014 and July 2015, and an affidavit from the Wheat Ridge Customer Service Supervisor stating that EEO Poster 72 is displayed by the facility employee bulletin board, time clock, and front lobby. The Agency stated that Complainant was aware of the statutory timeframe and was not prevented by circumstances beyond his control in initiating EEO contact. The instant appeal from Complainant followed. O n appeal, Complainant stated that he initiated EEO contact in a timely manner because he could not locate a proper EEO Counselor , even with due diligence. He stated that he was on medical leave. Legal Analysis: the Commission’s website. 2 The record contains a Notice of Personnel Action listing the effective date and processing date of Complainant’s separation as September 6, 2022, and his last day- in-pay status as June 23, 2022. In its May 8, 2023 final decision, the Agency dismissed Complainant’s complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency stated that Complainant initiated EEO contact seven months after his removal and was outside of the 45-day statutory timeframe. The Agency stated that Complainant had constructive knowledge of the timeframe because he was previously informed of the proper manner to initiate EEO contact for a prior complaint, he has prior EEO activity, and there are EEO posters posted at the facility. The record contains a list of approximately 14 formal complaints for Complainant, dated between August 2014 and July 2015, and an affidavit from the Wheat Ridge Customer Service Supervisor stating that EEO Poster 72 is displayed by the facility employee bulletin board, time clock, and front lobby. The Agency stated that Complainant was aware of the statutory timeframe and was not prevented by circumstances beyond his control in initiating EEO contact. The instant appeal from Complainant followed. O n appeal, Complainant stated that he initiated EEO contact in a timely manner because he could not locate a proper EEO Counselor , even with due diligence. He stated that he was on medical leave. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within forty five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effect ive date of the action. EEOC Regulation 29 C.F.R. § 1614.107(a)(2) provides for the dismissal of complaints where the complainant did not initiate contact with an EEO Counselor within the statutory timeframe. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty- five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy, EEOC Request No. 05970852 (February 11, 1999). We agree with the Agency that Complainant had knowledge of the statutory timeframe and initiated EEO contact in an untimely manner. The Agency informed Complainant of his removal in a Notice of Separation dated June 23, 2022, and pursuant to a personnel action, removed him from employment effective September 6, 2022. Complainant initiated EEO contact regarding his removal on January 27, 2023, which is well beyond the forty -five (45) day limitation period for a June 23, 2022 or September 6, 2022 effective date of removal . On appeal, Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact.
Sylvester D .,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Capital Metro Area), Agency. Appeal No. 2023003361 Agency No. 4E-800-0055-23 DECISION Complainant filed a n appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated May 8, 2023, dismissing his compla int of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. BACKGROUND In April 2022, Complainant received an appointment to a P ostal Support Employee - Mail Processing Clerk position at the Agency’s Wheat Ridge Post Office in Wheat Ridge, Colorado. On January 27, 2023, Complainant initiated contact with th e Agency E qual Employment Opportunity (EEO) Office alleging that the Agency subjected him to discrimination on the bases of race (African -American) and disability (none specified) when , on June 23, 2022, it issued him a Notice of Separation , during his probationary period. 2 Complainant subsequently filed a formal complaint reiterating his claim. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 The record contains a Notice of Personnel Action listing the effective date and processing date of Complainant’s separation as September 6, 2022, and his last day- in-pay status as June 23, 2022. In its May 8, 2023 final decision, the Agency dismissed Complainant’s complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency stated that Complainant initiated EEO contact seven months after his removal and was outside of the 45-day statutory timeframe. The Agency stated that Complainant had constructive knowledge of the timeframe because he was previously informed of the proper manner to initiate EEO contact for a prior complaint, he has prior EEO activity, and there are EEO posters posted at the facility. The record contains a list of approximately 14 formal complaints for Complainant, dated between August 2014 and July 2015, and an affidavit from the Wheat Ridge Customer Service Supervisor stating that EEO Poster 72 is displayed by the facility employee bulletin board, time clock, and front lobby. The Agency stated that Complainant was aware of the statutory timeframe and was not prevented by circumstances beyond his control in initiating EEO contact. The instant appeal from Complainant followed. O n appeal, Complainant stated that he initiated EEO contact in a timely manner because he could not locate a proper EEO Counselor , even with due diligence. He stated that he was on medical leave. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within forty five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effect ive date of the action. EEOC Regulation 29 C.F.R. § 1614.107(a)(2) provides for the dismissal of complaints where the complainant did not initiate contact with an EEO Counselor within the statutory timeframe. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty- five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy, EEOC Request No. 05970852 (February 11, 1999). We agree with the Agency that Complainant had knowledge of the statutory timeframe and initiated EEO contact in an untimely manner. The Agency informed Complainant of his removal in a Notice of Separation dated June 23, 2022, and pursuant to a personnel action, removed him from employment effective September 6, 2022. Complainant initiated EEO contact regarding his removal on January 27, 2023, which is well beyond the forty -five (45) day limitation period for a June 23, 2022 or September 6, 2022 effective date of removal . On appeal, Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. CONCLUSION Accordingly, the Agency's final decision dismissing Complainant's complaint is a ffirmed. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, vi a the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failu re to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted togethe r with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the r ight to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civ il action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations October 23, 2023 Date
[ "Howard v. Dep’t of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.403(g)", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. § 791" ]
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442
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/2019003004.pdf
2019003004.pdf
PDF
application/pdf
10,281
Salvatore K .,1 Complainant, v. Sonny Perdue, Secretary, Department of Agriculture, Agency.
April 2, 2019
Appeal Number: 2019003004 Legal Analysis: the Commission’s website. 2 2019003004 The Agency determined that the claims in the formal complaint were not actually brought to the attention of an EE O Counselor and were not like or related to matters for which Complainant sought EEO counseling.2 Complainant filed the instant appeal on April 24, 2019. However, during the pendency of this appeal, the record indicates that, by letter dated June 5, 2019, the Agency informed Complainant’s representative that Complainant was being referred to EEO counseling. In a footnote to the June 5, 2019 letter, the Agency indicated that the June 5 letter “supersedes and rescinds the April 3, 2019 Final Agency Decision [emphasis added ].” Thus, it appears that the Agency has rescinded its April 3, 2019 dismissal, and is again providing Complainant an additional opportunity to pursue EEO counseling. Given the Agency’s rescission of the Agency’s final decision that is the subject matter of the instant appeal , we REMAND this matter to the Agency for further processing in accordance with the ORDER below. ORDER To the extent that the Agency has not yet done so, t he Agency shall provide Complainant EEO counseling . Within thirty (30) calendar days of the date this decision was issued, the Agency shall notify Complainant of his right to EEO counseling. EEO counseling shall not exceed thirty (30) calendar days after the Agency notifies Complainant of his right to E EO Counseling, unless Complainant and the Agency agree in writing to extend EEO counseling for an additional period of no more than sixty (60) days . The Agency shall send a copy of its notice of Complainant’s right to EEO counseling and a copy of its notice of Complainant's right to file a formal complaint to EEOC's Compliance Officer listed below. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0618) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is man datory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the complianc e docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. 2 The Agency further advised Complainant that if he still wanted to pursue the matters first brought to the attention of an EEO Counselor in December 2018, he should contact a named EEO Counselor. The Agency concluded by indicated that any issue brought to the attention of an EEO Counselor within 45 calendar days prior to December 17, 2018, would be considered timely counseled. 3 2019003004 See 29 C.F.R. § 1614.403(g). The Agency’s final r eport must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to Complainant and his representative. If the Agency does not comply with the Commission’s order, Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If Complainant files a civil action, the administrative processing of the complaint, includi ng any petition for enforcement, will be terminated . See 29 C.F.R. § 1614.409.
Salvatore K .,1 Complainant, v. Sonny Perdue, Secretary, Department of Agriculture, Agency. Appeal No. 2019003004 Agency No. OCFO-2019-00422 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated April 2, 2019, dismissing a formal complaint of unlawful employment discrimination in violation of Title VII of the Civ il Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and of the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. During the period at issue, Complainant worked as a Computer Assistant (Customer Support), GS - 7, at the Agency’s Information Technology Service Division in New Orleans, Louisiana. The record reflects that on December 17, 2018, Complainant initiated EEO Counselor contact concerning a 2018 Performance Evaluation, and alleged discriminatory comments made against him. On March 6, 2019, the Agency issued Complainant a Notice of Right to File a Formal Complaint (NOFI) . On March 21, 2019, Complainant’s representative filed the instant formal complaint , via fax transmission , on Complainant’s behalf. On April 3, 2019, the Agency issued the instant final decision dismissing the complaint pursuant to 29 C.F.R. §1614.107(a)(2). 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non-parties and the Commission’s website. 2 2019003004 The Agency determined that the claims in the formal complaint were not actually brought to the attention of an EE O Counselor and were not like or related to matters for which Complainant sought EEO counseling.2 Complainant filed the instant appeal on April 24, 2019. However, during the pendency of this appeal, the record indicates that, by letter dated June 5, 2019, the Agency informed Complainant’s representative that Complainant was being referred to EEO counseling. In a footnote to the June 5, 2019 letter, the Agency indicated that the June 5 letter “supersedes and rescinds the April 3, 2019 Final Agency Decision [emphasis added ].” Thus, it appears that the Agency has rescinded its April 3, 2019 dismissal, and is again providing Complainant an additional opportunity to pursue EEO counseling. Given the Agency’s rescission of the Agency’s final decision that is the subject matter of the instant appeal , we REMAND this matter to the Agency for further processing in accordance with the ORDER below. ORDER To the extent that the Agency has not yet done so, t he Agency shall provide Complainant EEO counseling . Within thirty (30) calendar days of the date this decision was issued, the Agency shall notify Complainant of his right to EEO counseling. EEO counseling shall not exceed thirty (30) calendar days after the Agency notifies Complainant of his right to E EO Counseling, unless Complainant and the Agency agree in writing to extend EEO counseling for an additional period of no more than sixty (60) days . The Agency shall send a copy of its notice of Complainant’s right to EEO counseling and a copy of its notice of Complainant's right to file a formal complaint to EEOC's Compliance Officer listed below. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0618) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is man datory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format required by the Commission, referencing the complianc e docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. 2 The Agency further advised Complainant that if he still wanted to pursue the matters first brought to the attention of an EEO Counselor in December 2018, he should contact a named EEO Counselor. The Agency concluded by indicated that any issue brought to the attention of an EEO Counselor within 45 calendar days prior to December 17, 2018, would be considered timely counseled. 3 2019003004 See 29 C.F.R. § 1614.403(g). The Agency’s final r eport must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to Complainant and his representative. If the Agency does not comply with the Commission’s order, Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If Complainant files a civil action, the administrative processing of the complaint, includi ng any petition for enforcement, will be terminated . See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if Complainant or the Agency submits a writ ten request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by cert ified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. 4 2019003004 Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue i ts administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decisio n. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations August 27, 2019 Date
[ "29 C.F.R. § 1614.405(c)", "29 C.F.R. § 1614.403(g)", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. § 621" ]
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443
https://www.eeoc.gov/sites/default/files/decisions/2020_12_07/2020003447.pdf
2020003447.pdf
PDF
application/pdf
9,678
Delphia F .,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Southern Area), Agency.
April 13, 2020
Appeal Number: 2020003447 Background: During the period at issue, Complainant worked as a City Carrier Assistant (Holiday Term) at the Agency’s Bellaire Post Office in Bellaire, Texas. On December 3, 2019, Complainant initiated EEO Counselor contact. Informal efforts at resolution were not successful. On March 27, 2020, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination based on sex, disability, age, and in reprisal for prior protected EEO activity when: 1. on December 12, 2017, Complainant was injured while at work and was not offered light and/or limited duty work; and 2. on December 29, 2017, Complainant was terminated from her postal service position. On April 13, 2020, the Agency dismissed the formal complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency determined that Complainant’s initial EEO Counselor contact was on December 3, 2019, which it found to be well beyond the 45-day limitation period. The instant appeal followed. On appeal, Complainant argues she “was not aware of the time limit for contacting an EEOC Counselor” and “ did not recall seeing anything posted on the wall explaining the EEOC procedure.” After her term ination, Complainant explains that she received a package from the Agency and she “assumed that [her] employment was being reconsidered.” Complainant further indicates that “the thought to file with the EEOC never crossed [her] mind, at the time,” and that for over several months she was in consistent contact with six different employees for assistance. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty- five (45) days of the effective date of the action. EEOC Regulations provide that the Agency or the Commission may extend the time limits when the individual shows that s/ he was not notified of the time limits and was not otherwise aware of them, that s/ he did not know and reasonably should not have known t hat the discriminatory matter or personnel action occurred, that despite due di ligence s/he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). The record indicates that the last discriminatory event occurred on December 29, 2017, but that Complainant did not initiate EEO Counselor contact with an EEO Counselor until December 3, 2019, almost two years beyond the 45- day limitation period. On appeal, C omplainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Although Complainant asserted on appeal that she did not remember seeing any poster explaining the EEO complaint procedure and she was otherwise unaware of the time limit for contacting an EEO Counselor, the Agency provides evidence to the contrary. Complainant’s Postmaster’s sworn affidavit indicates that an EEO poste r had been posted at the facility since September 2008. Additionally, a copy of this poster is included in the record and states, in pertinent part, that individual and class action complaints must be brought to the attention of the EEO office within 45 calendar days of the date of the alleged discriminatory act. Complainant, however, waited almost two years to initiate EEO Counselor contact. We note, moreover, that the Commission has consistently held that a complainant must act with due diligence in the pursuit of his claim or the doctrine of laches may apply. See Becker v. United States Postal Service , EEOC Appeal No. 01A45028 (Nov. 18, 2004) (finding that the doctri ne of laches applied when complainant waited over two years from the date of the alleged discriminatory events before contacting an EEO Counselor); O'Dell v. Department of Health and Human Service, EEOC Request No. 05901130 (Dec . 27, 1990). The doctrine of laches is an equitable remedy under which an individual's failure to pursue diligently his course of action could bar his claim. Because Complainant did not act with reasonable diligence in contacting an EEO Counselor, the doctrine of laches requires dism issal. Final Decision: Accordingly, the A gency's decision to dismiss C omplainant's complaint on the grounds of untimely EEO Counselor contact is AFFIRMED.
Delphia F .,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Southern Area), Agency. Appeal No. 2020003447 Agency No. 4G-770-0049-20 DECISION Complainant f iled a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated April 13, 2020, dismissing a formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Ac t of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND During the period at issue, Complainant worked as a City Carrier Assistant (Holiday Term) at the Agency’s Bellaire Post Office in Bellaire, Texas. On December 3, 2019, Complainant initiated EEO Counselor contact. Informal efforts at resolution were not successful. On March 27, 2020, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination based on sex, disability, age, and in reprisal for prior protected EEO activity when: 1. on December 12, 2017, Complainant was injured while at work and was not offered light and/or limited duty work; and 2. on December 29, 2017, Complainant was terminated from her postal service position. On April 13, 2020, the Agency dismissed the formal complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency determined that Complainant’s initial EEO Counselor contact was on December 3, 2019, which it found to be well beyond the 45-day limitation period. The instant appeal followed. On appeal, Complainant argues she “was not aware of the time limit for contacting an EEOC Counselor” and “ did not recall seeing anything posted on the wall explaining the EEOC procedure.” After her term ination, Complainant explains that she received a package from the Agency and she “assumed that [her] employment was being reconsidered.” Complainant further indicates that “the thought to file with the EEOC never crossed [her] mind, at the time,” and that for over several months she was in consistent contact with six different employees for assistance. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty- five (45) days of the effective date of the action. EEOC Regulations provide that the Agency or the Commission may extend the time limits when the individual shows that s/ he was not notified of the time limits and was not otherwise aware of them, that s/ he did not know and reasonably should not have known t hat the discriminatory matter or personnel action occurred, that despite due di ligence s/he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). The record indicates that the last discriminatory event occurred on December 29, 2017, but that Complainant did not initiate EEO Counselor contact with an EEO Counselor until December 3, 2019, almost two years beyond the 45- day limitation period. On appeal, C omplainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Although Complainant asserted on appeal that she did not remember seeing any poster explaining the EEO complaint procedure and she was otherwise unaware of the time limit for contacting an EEO Counselor, the Agency provides evidence to the contrary. Complainant’s Postmaster’s sworn affidavit indicates that an EEO poste r had been posted at the facility since September 2008. Additionally, a copy of this poster is included in the record and states, in pertinent part, that individual and class action complaints must be brought to the attention of the EEO office within 45 calendar days of the date of the alleged discriminatory act. Complainant, however, waited almost two years to initiate EEO Counselor contact. We note, moreover, that the Commission has consistently held that a complainant must act with due diligence in the pursuit of his claim or the doctrine of laches may apply. See Becker v. United States Postal Service , EEOC Appeal No. 01A45028 (Nov. 18, 2004) (finding that the doctri ne of laches applied when complainant waited over two years from the date of the alleged discriminatory events before contacting an EEO Counselor); O'Dell v. Department of Health and Human Service, EEOC Request No. 05901130 (Dec . 27, 1990). The doctrine of laches is an equitable remedy under which an individual's failure to pursue diligently his course of action could bar his claim. Because Complainant did not act with reasonable diligence in contacting an EEO Counselor, the doctrine of laches requires dism issal. Accordingly, the A gency's decision to dismiss C omplainant's complaint on the grounds of untimely EEO Counselor contact is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operation s (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commi ssion. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result i n dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider r equests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations September 21, 2020 Date
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https://www.eeoc.gov/sites/default/files/decisions/2021_01_19/2020003447.pdf
2020003447.pdf
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Delphia F .,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Southern Area), Agency.
April 13, 2020
Appeal Number: 2020003447 Background: During the period at issue, Complainant worked as a City Carrier Assistant (Holiday Term) at the Agency’s Bellaire Post Office in Bellaire, Texas. On December 3, 2019, Complainant initiated EEO Counselor contact. Informal efforts at resolution were not successful. On March 27, 2020, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination based on sex, disability, age, and in reprisal for prior protected EEO activity when: 1. on December 12, 2017, Complainant was injured while at work and was not offered light and/or limited duty work; and 2. on December 29, 2017, Complainant was terminated from her postal service position. On April 13, 2020, the Agency dismissed the formal complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency determined that Complainant’s initial EEO Counselor contact was on December 3, 2019, which it found to be well beyond the 45-day limitation period. The instant appeal followed. On appeal, Complainant argues she “was not aware of the time limit for contacting an EEOC Counselor” and “ did not recall seeing anything posted on the wall explaining the EEOC procedure.” After her term ination, Complainant explains that she received a package from the Agency and she “assumed that [her] employment was being reconsidered.” Complainant further indicates that “the thought to file with the EEOC never crossed [her] mind, at the time,” and that for over several months she was in consistent contact with six different employees for assistance. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty- five (45) days of the effective date of the action. EEOC Regulations provide that the Agency or the Commission may extend the time limits when the individual shows that s/ he was not notified of the time limits and was not otherwise aware of them, that s/ he did not know and reasonably should not have known t hat the discriminatory matter or personnel action occurred, that despite due di ligence s/he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). The record indicates that the last discriminatory event occurred on December 29, 2017, but that Complainant did not initiate EEO Counselor contact with an EEO Counselor until December 3, 2019, almost two years beyond the 45- day limitation period. On appeal, C omplainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Although Complainant asserted on appeal that she did not remember seeing any poster explaining the EEO complaint procedure and she was otherwise unaware of the time limit for contacting an EEO Counselor, the Agency provides evidence to the contrary. Complainant’s Postmaster’s sworn affidavit indicates that an EEO poste r had been posted at the facility since September 2008. Additionally, a copy of this poster is included in the record and states, in pertinent part, that individual and class action complaints must be brought to the attention of the EEO office within 45 calendar days of the date of the alleged discriminatory act. Complainant, however, waited almost two years to initiate EEO Counselor contact. We note, moreover, that the Commission has consistently held that a complainant must act with due diligence in the pursuit of his claim or the doctrine of laches may apply. See Becker v. United States Postal Service , EEOC Appeal No. 01A45028 (Nov. 18, 2004) (finding that the doctri ne of laches applied when complainant waited over two years from the date of the alleged discriminatory events before contacting an EEO Counselor); O'Dell v. Department of Health and Human Service, EEOC Request No. 05901130 (Dec . 27, 1990). The doctrine of laches is an equitable remedy under which an individual's failure to pursue diligently his course of action could bar his claim. Because Complainant did not act with reasonable diligence in contacting an EEO Counselor, the doctrine of laches requires dism issal. Final Decision: Accordingly, the A gency's decision to dismiss C omplainant's complaint on the grounds of untimely EEO Counselor contact is AFFIRMED.
Delphia F .,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Southern Area), Agency. Appeal No. 2020003447 Agency No. 4G-770-0049-20 DECISION Complainant f iled a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated April 13, 2020, dismissing a formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Ac t of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND During the period at issue, Complainant worked as a City Carrier Assistant (Holiday Term) at the Agency’s Bellaire Post Office in Bellaire, Texas. On December 3, 2019, Complainant initiated EEO Counselor contact. Informal efforts at resolution were not successful. On March 27, 2020, Complainant filed a formal complaint alleging that the Agency subjected her to discrimination based on sex, disability, age, and in reprisal for prior protected EEO activity when: 1. on December 12, 2017, Complainant was injured while at work and was not offered light and/or limited duty work; and 2. on December 29, 2017, Complainant was terminated from her postal service position. On April 13, 2020, the Agency dismissed the formal complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency determined that Complainant’s initial EEO Counselor contact was on December 3, 2019, which it found to be well beyond the 45-day limitation period. The instant appeal followed. On appeal, Complainant argues she “was not aware of the time limit for contacting an EEOC Counselor” and “ did not recall seeing anything posted on the wall explaining the EEOC procedure.” After her term ination, Complainant explains that she received a package from the Agency and she “assumed that [her] employment was being reconsidered.” Complainant further indicates that “the thought to file with the EEOC never crossed [her] mind, at the time,” and that for over several months she was in consistent contact with six different employees for assistance. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty- five (45) days of the effective date of the action. EEOC Regulations provide that the Agency or the Commission may extend the time limits when the individual shows that s/ he was not notified of the time limits and was not otherwise aware of them, that s/ he did not know and reasonably should not have known t hat the discriminatory matter or personnel action occurred, that despite due di ligence s/he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). The record indicates that the last discriminatory event occurred on December 29, 2017, but that Complainant did not initiate EEO Counselor contact with an EEO Counselor until December 3, 2019, almost two years beyond the 45- day limitation period. On appeal, C omplainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Although Complainant asserted on appeal that she did not remember seeing any poster explaining the EEO complaint procedure and she was otherwise unaware of the time limit for contacting an EEO Counselor, the Agency provides evidence to the contrary. Complainant’s Postmaster’s sworn affidavit indicates that an EEO poste r had been posted at the facility since September 2008. Additionally, a copy of this poster is included in the record and states, in pertinent part, that individual and class action complaints must be brought to the attention of the EEO office within 45 calendar days of the date of the alleged discriminatory act. Complainant, however, waited almost two years to initiate EEO Counselor contact. We note, moreover, that the Commission has consistently held that a complainant must act with due diligence in the pursuit of his claim or the doctrine of laches may apply. See Becker v. United States Postal Service , EEOC Appeal No. 01A45028 (Nov. 18, 2004) (finding that the doctri ne of laches applied when complainant waited over two years from the date of the alleged discriminatory events before contacting an EEO Counselor); O'Dell v. Department of Health and Human Service, EEOC Request No. 05901130 (Dec . 27, 1990). The doctrine of laches is an equitable remedy under which an individual's failure to pursue diligently his course of action could bar his claim. Because Complainant did not act with reasonable diligence in contacting an EEO Counselor, the doctrine of laches requires dism issal. Accordingly, the A gency's decision to dismiss C omplainant's complaint on the grounds of untimely EEO Counselor contact is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operation s (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commi ssion. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result i n dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider r equests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations September 21, 2020 Date
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Lynn B. Madore v. Department of the Treasury 01A41423 February 16, 2005 . Lynn B. Madore, Complainant, v. John W. Snow, Secretary, Department of the Treasury, Agency.
February 16, 2005
Appeal Number: 01A41423 Case Facts: In a formal EEO complaint dated October 14, 2003, complainant claimed that the agency discriminated against her when during the processing of her previous EEO complaint (Agency No. 03-2160): 1. On May 6, 2003, complainant learned the agency wanted to settle her complaint based upon an incomplete investigation. 2. On or about June 13, 2003, complainant learned that the Territory Manager did not believe that she was sexually harassed because the Territory Manager sent her an e-mail in which he states that he instructed her and the alleged perpetrator to avoid contact when in fact she was never instructed not to have contact with the alleged perpetrator. 3. On July 31, 2003, complainant learned a coworker heard a rumor that she filed a sexual harassment complaint. 4. On July 31, 2003, a coworker used the word “horny” in front of her, which he would never have done if he had not known that she had filed an EEO complaint. 5. On August 5, 2003, a coworker told her “You know I tell the truth” which complainant surmises is in reference to her EEO complaint. Complainant filed the instant complaint (which includes claims 1-5 stated above) after her Motion to Amend Agency No. 03-2160 to include the aforementioned claims was denied by an EEOC Administrative Judge (AJ). The AJ granted complainant's Motion to amend her complaint with respect to the following claims: 6. Whether the agency discriminated against the complainant on the basis of reprisal for prior protected EEO activity when during a meeting on May 6, 2003, between the EEO Specialist, complainant, and complainant's spouse, the EEO Specialist a) told the complainant she didn't care who was sleeping with whom; b) told the complainant she was glad to finally meet superman (referring to the complainant's spouse); c) told the complainant the matter was not serious since it did not involve rape; and d) asked if the complainant liked the coworker whom she was accusing of sexual harassment, and asked if the complainant was jealous of the relationship between the alleged perpetrator and another female coworker. On October 17, 2003, the agency filed a Motion to Reconsider with the AJ as to his ruling concerning issues 6a) thru d). On November 18, 2003, the AJ granted the agency's Motion to Reconsider on the grounds that complainant was alleging dissatisfaction with the EEO process. On December 12, 2003, the agency responded to the instant complaint by referring the matter to its division responsible for reviewing the quality of complaints processing. The agency noted that the AJ had dismissed these issues and directed it to refer complainant to its official responsible for the quality of complaints processing. On December 15, 2003, complainant filed the instant appeal. Complainant contends that EEO officials breached EEO confidentiality as coworkers made comments to her indicating that they were aware that she had filed an EEO Complaint. The instant appeal concerns claims 1-6 as stated in this decision. On January 9, 2004, the agency division responsible for reviewing the quality of complaint processing issued a decision wherein it dismissed the instant complaint (claims 1-6) pursuant to 29 C.F.R. §1614.107 (a)(8) on the grounds that the complaint alleges dissatisfaction with the processing of a previously filed EEO complaint. The agency also determined that the previous complaint had been properly processed. The agency further determined that the investigative file is not incomplete and that pursuit of a settlement at any time during the process is appropriate. With regard to the statements allegedly made by the EEO Specialist, the agency determined that even if such statements were made, they did not affect the processing of the complaint and also do not state an independent cause of action. With regard to complainant's claim that her confidentiality was breached, the agency stated that there is no anonymity in the formal complaint process, and that in any event, there was no showing that individuals were improperly provided with any information regarding the complaint. As for the claim concerning the Territory Manager not believing complainant was sexually harassed, the agency stated that this claim did not involve dissatisfaction with the complaint process, but rather relates to the remedial action to end the harassment. Claims alleging dissatisfaction with the processing of a prior complaint must be dismissed. See Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.107(a)(8). Dissatisfaction with the EEO process must be raised within the underlying complaint, not a new complaint. See EEOC - Management Directive 110, p. 5-23, 5-25 to 5-26 (November 9, 1999). A review of the record reveals that nearly all of the claims of the instant complaint focus on complainant's dissatisfaction with the processing of her prior EEO complaint. We therefore find that the agency properly dismissed these claims pursuant to 29 C.F.R. § 1614.107(a)(8).<1> With regard to the claim concerning the Territory Manager not believing complainant was sexually harassed, we find that this claim states the same claim as the complaint of sexual harassment (Agency No. 03-2160) that was decided by the agency on October 28, 2004. Therefore, this claim is properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(1). Final Decision: Accordingly, the agency's decision to dismiss the complaint is hereby AFFIRMED.
Lynn B. Madore v. Department of the Treasury 01A41423 February 16, 2005 . Lynn B. Madore, Complainant, v. John W. Snow, Secretary, Department of the Treasury, Agency. Appeal No. 01A41423 Agency No. 04-2016 Hearing No. 270-2003-09219X DECISION In a formal EEO complaint dated October 14, 2003, complainant claimed that the agency discriminated against her when during the processing of her previous EEO complaint (Agency No. 03-2160): 1. On May 6, 2003, complainant learned the agency wanted to settle her complaint based upon an incomplete investigation. 2. On or about June 13, 2003, complainant learned that the Territory Manager did not believe that she was sexually harassed because the Territory Manager sent her an e-mail in which he states that he instructed her and the alleged perpetrator to avoid contact when in fact she was never instructed not to have contact with the alleged perpetrator. 3. On July 31, 2003, complainant learned a coworker heard a rumor that she filed a sexual harassment complaint. 4. On July 31, 2003, a coworker used the word “horny” in front of her, which he would never have done if he had not known that she had filed an EEO complaint. 5. On August 5, 2003, a coworker told her “You know I tell the truth” which complainant surmises is in reference to her EEO complaint. Complainant filed the instant complaint (which includes claims 1-5 stated above) after her Motion to Amend Agency No. 03-2160 to include the aforementioned claims was denied by an EEOC Administrative Judge (AJ). The AJ granted complainant's Motion to amend her complaint with respect to the following claims: 6. Whether the agency discriminated against the complainant on the basis of reprisal for prior protected EEO activity when during a meeting on May 6, 2003, between the EEO Specialist, complainant, and complainant's spouse, the EEO Specialist a) told the complainant she didn't care who was sleeping with whom; b) told the complainant she was glad to finally meet superman (referring to the complainant's spouse); c) told the complainant the matter was not serious since it did not involve rape; and d) asked if the complainant liked the coworker whom she was accusing of sexual harassment, and asked if the complainant was jealous of the relationship between the alleged perpetrator and another female coworker. On October 17, 2003, the agency filed a Motion to Reconsider with the AJ as to his ruling concerning issues 6a) thru d). On November 18, 2003, the AJ granted the agency's Motion to Reconsider on the grounds that complainant was alleging dissatisfaction with the EEO process. On December 12, 2003, the agency responded to the instant complaint by referring the matter to its division responsible for reviewing the quality of complaints processing. The agency noted that the AJ had dismissed these issues and directed it to refer complainant to its official responsible for the quality of complaints processing. On December 15, 2003, complainant filed the instant appeal. Complainant contends that EEO officials breached EEO confidentiality as coworkers made comments to her indicating that they were aware that she had filed an EEO Complaint. The instant appeal concerns claims 1-6 as stated in this decision. On January 9, 2004, the agency division responsible for reviewing the quality of complaint processing issued a decision wherein it dismissed the instant complaint (claims 1-6) pursuant to 29 C.F.R. §1614.107 (a)(8) on the grounds that the complaint alleges dissatisfaction with the processing of a previously filed EEO complaint. The agency also determined that the previous complaint had been properly processed. The agency further determined that the investigative file is not incomplete and that pursuit of a settlement at any time during the process is appropriate. With regard to the statements allegedly made by the EEO Specialist, the agency determined that even if such statements were made, they did not affect the processing of the complaint and also do not state an independent cause of action. With regard to complainant's claim that her confidentiality was breached, the agency stated that there is no anonymity in the formal complaint process, and that in any event, there was no showing that individuals were improperly provided with any information regarding the complaint. As for the claim concerning the Territory Manager not believing complainant was sexually harassed, the agency stated that this claim did not involve dissatisfaction with the complaint process, but rather relates to the remedial action to end the harassment. Claims alleging dissatisfaction with the processing of a prior complaint must be dismissed. See EEOC Regulation 29 C.F.R. § 1614.107(a)(8). Dissatisfaction with the EEO process must be raised within the underlying complaint, not a new complaint. See EEOC - Management Directive 110, p. 5-23, 5-25 to 5-26 (November 9, 1999). A review of the record reveals that nearly all of the claims of the instant complaint focus on complainant's dissatisfaction with the processing of her prior EEO complaint. We therefore find that the agency properly dismissed these claims pursuant to 29 C.F.R. § 1614.107(a)(8).<1> With regard to the claim concerning the Territory Manager not believing complainant was sexually harassed, we find that this claim states the same claim as the complaint of sexual harassment (Agency No. 03-2160) that was decided by the agency on October 28, 2004. Therefore, this claim is properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(1). Accordingly, the agency's decision to dismiss the complaint is hereby AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations February 16, 2005 __________________ Date CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days after it was mailed. I certify that this decision was mailed to complainant, complainant's representative (if applicable), and the agency on: __________________ Date ______________________________ 1We note that the AJ in his decision in Agency No. 03-2160 found that the EEO Specialist's alleged statements did not materially affect the processing of the complaint. The AJ further found that complainant failed to show that the agency's attempts to settle the complaint, and alleged breach of confidentiality, materially affected complainant's ability to prosecute her complaint.
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01A33797 January 23, 2004 . Toby J. Pesek, Complainant, v. Donald H. Rumsfeld, Secretary, Department of Defense (Defense Commissary Agency) Agency.
January 23, 2004
Appeal Number: 01A33797 Legal Analysis: the Commission as Toby J. Pesek v. Department of Defense (Defense Commissary Agency), EEOC Appeal No. 01A23665 (November 26, 2002). Complainant had appealed the June 7, 2002 agency decision, dismissing his complaint for failure to contact an EEO Counselor in a timely manner. The agency stated that because the most recent incident of alleged discrimination occurred on May 3, 2001, complainant's contact with an EEO Counselor on February 12, 2002, was beyond the 45-day limitation for timely contact and, therefore, untimely. The Commission vacated the agency's dismissal and the matter was remanded to the agency for a supplemental investigation because we were unable to determine from the record whether complainant had actual or constructive notice of the 45-day limitation period. Pesek, EEOC Appeal No. 01A23665. The agency subsequently issued a new decision dismissing the complaint for untimely EEO Counselor contact which is the subject of the present appeal. The record contains a March 27, 2002 statement from Person A, an agency secretary. Person A stated that it was her responsibility for approximately the last six to seven years to keep the bulletin boards current and to update all information, including all EEO information posters. Also included in the record is a January 2, 2003 Memorandum from the Regional Equal Employment Manager in which she stated that copies of the EEO posters were placed in the employee break room. She stated that Person A, the person responsible for displaying the posters, had been questioned and had stated that EEO posters were always in full view. The record contains a copy of a poster of the Individual Discrimination Complaints Process which states that if an employee or applicant for employment believed that he or she was discriminated against because of race, color, religion, sex, national origin, age, physical or mental handicap or reprisal, the individual had to consult with an EEO Counselor within 45 days following the alleged discrimination. The poster, identified thereon as DeCA WP poster 55-12 August 2001, also noted that it was superseding DeCA WP Poster 55-12, January 1999. The record also contains a second poster. This poster, identified as DeCa WP Poster 55-18, August 2001, is labeled Discrimination Complaints Procedures for Civilian Employees and Job Applicants of the Defense Commissary Agency, Western/Pacific Region in the United States. Poster 55-18 provides that individuals who believed they were subjected to discrimination had to contact an authorized EEO official or an EEO Counselor for pre-complaint counseling within 45 days. It also advised that failure to meet the 45-day time limit could result in the dismissal of the complaint. Poster 55-18 also states that employees in several named states, including Montana, had to contact the host installation EEO office to file a complaint. The poster notes that the host installation's EEO office's telephone number and address were listed in the installation's telephone directory and/or posted on official bulletin boards. Poster 55-18 also advised that the Western/Pacific Region EEO Manager could be contacted. The address and telephone and facsimile numbers where the EEO Manager could be contacted were provided. Photographs of the break room and the bulletin board where the posters were on display in the break room are also part of the record. The record also contains an April 6, 2000 agency Memorandum regarding sexual harassment. The Memorandum informed employees to report harassment to the Western/Pacific Region Equal Employment Manager and that these managers were identified on postings in the equal employment opportunity section of official bulletin boards at each Commissary. Complainant signed for the Memorandum on January 24, 2001. Complainant argues that he seldom went into the break room. Complainant does not argue that the 45-day time limitation notice was not posted during the relevant time frame in the break room. The Commission finds that the evidence submitted by the agency is sufficient to show that complainant had constructive notice of the time limit to contact an EEO Counselor. The Commission finds that complainant's contact of an EEO Counselor on February 12, 2002, was beyond the 45-day time limitation and was untimely. Therefore, we find that the complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2). Final Decision: Accordingly, the agency's decision dismissing the complaint is AFFIRMED.
Toby J. Pesek v. Department of Defense (Defense Commissary Agency) 01A33797 January 23, 2004 . Toby J. Pesek, Complainant, v. Donald H. Rumsfeld, Secretary, Department of Defense (Defense Commissary Agency) Agency. Appeal No. 01A33797 Agency No. DECWP-22020040 DECISION Complainant filed an appeal with this Commission from a June 10, 2003 agency decision, dismissing his complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. Complainant, an employee of the agency since 1983, alleged that he was subjected to discrimination on the basis of disability (cerebral palsy) when on May 3, 2001, he was terminated. This matter was once before the Commission as Toby J. Pesek v. Department of Defense (Defense Commissary Agency), EEOC Appeal No. 01A23665 (November 26, 2002). Complainant had appealed the June 7, 2002 agency decision, dismissing his complaint for failure to contact an EEO Counselor in a timely manner. The agency stated that because the most recent incident of alleged discrimination occurred on May 3, 2001, complainant's contact with an EEO Counselor on February 12, 2002, was beyond the 45-day limitation for timely contact and, therefore, untimely. The Commission vacated the agency's dismissal and the matter was remanded to the agency for a supplemental investigation because we were unable to determine from the record whether complainant had actual or constructive notice of the 45-day limitation period. Pesek, EEOC Appeal No. 01A23665. The agency subsequently issued a new decision dismissing the complaint for untimely EEO Counselor contact which is the subject of the present appeal. The record contains a March 27, 2002 statement from Person A, an agency secretary. Person A stated that it was her responsibility for approximately the last six to seven years to keep the bulletin boards current and to update all information, including all EEO information posters. Also included in the record is a January 2, 2003 Memorandum from the Regional Equal Employment Manager in which she stated that copies of the EEO posters were placed in the employee break room. She stated that Person A, the person responsible for displaying the posters, had been questioned and had stated that EEO posters were always in full view. The record contains a copy of a poster of the Individual Discrimination Complaints Process which states that if an employee or applicant for employment believed that he or she was discriminated against because of race, color, religion, sex, national origin, age, physical or mental handicap or reprisal, the individual had to consult with an EEO Counselor within 45 days following the alleged discrimination. The poster, identified thereon as DeCA WP poster 55-12 August 2001, also noted that it was superseding DeCA WP Poster 55-12, January 1999. The record also contains a second poster. This poster, identified as DeCa WP Poster 55-18, August 2001, is labeled Discrimination Complaints Procedures for Civilian Employees and Job Applicants of the Defense Commissary Agency, Western/Pacific Region in the United States. Poster 55-18 provides that individuals who believed they were subjected to discrimination had to contact an authorized EEO official or an EEO Counselor for pre-complaint counseling within 45 days. It also advised that failure to meet the 45-day time limit could result in the dismissal of the complaint. Poster 55-18 also states that employees in several named states, including Montana, had to contact the host installation EEO office to file a complaint. The poster notes that the host installation's EEO office's telephone number and address were listed in the installation's telephone directory and/or posted on official bulletin boards. Poster 55-18 also advised that the Western/Pacific Region EEO Manager could be contacted. The address and telephone and facsimile numbers where the EEO Manager could be contacted were provided. Photographs of the break room and the bulletin board where the posters were on display in the break room are also part of the record. The record also contains an April 6, 2000 agency Memorandum regarding sexual harassment. The Memorandum informed employees to report harassment to the Western/Pacific Region Equal Employment Manager and that these managers were identified on postings in the equal employment opportunity section of official bulletin boards at each Commissary. Complainant signed for the Memorandum on January 24, 2001. Complainant argues that he seldom went into the break room. Complainant does not argue that the 45-day time limitation notice was not posted during the relevant time frame in the break room. The Commission finds that the evidence submitted by the agency is sufficient to show that complainant had constructive notice of the time limit to contact an EEO Counselor. The Commission finds that complainant's contact of an EEO Counselor on February 12, 2002, was beyond the 45-day time limitation and was untimely. Therefore, we find that the complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2). Accordingly, the agency's decision dismissing the complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations January 23, 2004 __________________ Date
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Karl L. Ore v. Department of Justice 01A31433 April 21, 2003 . Karl L. Ore, Complainant, v. John Ashcroft, Attorney General, Department of Justice, Agency.
April 21, 2003
Appeal Number: 01A31433 Complaint Allegations: In his complaint, filed on October 23, 2002, complainant alleged that he was subjected to discrimination on the bases of race, sex, and age when in 2000 and April 2002, he was not promoted to the position of Physical Security Specialist, GS 13, based on accretion of duties; not offered to undergo a desk audit; and not given an opportunity to apply for promotion to GS 13, even through he was performing functions at the GS 13 level for several years.<1> Case Facts: Complainant filed a timely appeal with this Commission from the final agency decision dated December 6, 2002, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. On August 9, 2002, complainant initiated contact with an EEO Counselor. Informal efforts to resolve his concerns were unsuccessful. In his complaint, filed on October 23, 2002, complainant alleged that he was subjected to discrimination on the bases of race, sex, and age when in 2000 and April 2002, he was not promoted to the position of Physical Security Specialist, GS 13, based on accretion of duties; not offered to undergo a desk audit; and not given an opportunity to apply for promotion to GS 13, even through he was performing functions at the GS 13 level for several years.<1> The agency dismissed complainant's complaint pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO Counselor contact. The agency noted that complainant did not contact an EEO Counselor until August 9, 2002, which was beyond the forty-five day time limitation after the most recent alleged event in April 2002 (management failed to favorably act on his April 2002 request for promotion). Moreover, the agency noted that complainant told the EEO Counselor that he first contacted a local Commission District Office to seek assistance with his claims of employment discrimination. In addition, the agency found that complainant told the EEO Counselor that an EEOC Administrative Judge instructed him to contact the agency's EEO office. According to the agency, complainant knew or should have known about the EEO process and the time limits because he attended a sexual harassment training class in November 2000, and received a handout explaining the complaint process. On appeal, complainant acknowledges attending a sexual harassment training session in November 2000. However, complainant states “it is not clear that the instruction that was allegedly provided specified that the 45-day limitation applied to all potential claimants, or merely those who had claims of sexual harassment only.” The record contains a copy of course training sign-in sheet for the "Prevention of Sexual Harassment" dated November 20, 2000. Complainant's name is handwritten on the sign-in sheet; and next to his name is a handwritten notation of his work phone number. The record also contains a copy of handout of the “EEO Complaints Processing,” describing the EEO process, including the applicable time limits. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission finds that the alleged discriminatory events occurred in 2000 and April 2002, but that complainant did not contact an EEO Counselor until August 9, 2002, which is beyond the forty-five day limitation period. We note that complainant, on appeal, acknowledged that the 45-day time period for contacting an EEO Counselor was discussed at the November 2000 sexual harassment training session; but determined that it was unclear whether the limitation period was only for claims of sexual harassment, or for other discrimination claims. We note that in the“EEO Complaints Processing” handout that was passed out during the sexual harassment training on November 20, 2000, outlined the EEO process including the 45-day time limit for contacting an EEO Counselor on all claims under Title VII, as well as disability and age-related claims. We find that complainant had constructive knowledge of his EEO rights and EEO applicable time limits. Therefore, we find that the agency properly dismissed the complaint for untimely Counselor contact. Final Decision: Accordingly, the agency's decision to dismiss the complaint was proper and is hereby AFFIRMED.
Karl L. Ore v. Department of Justice 01A31433 April 21, 2003 . Karl L. Ore, Complainant, v. John Ashcroft, Attorney General, Department of Justice, Agency. Appeal No. 01A31433 Agency No. B-02-2454 DECISION Complainant filed a timely appeal with this Commission from the final agency decision dated December 6, 2002, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. On August 9, 2002, complainant initiated contact with an EEO Counselor. Informal efforts to resolve his concerns were unsuccessful. In his complaint, filed on October 23, 2002, complainant alleged that he was subjected to discrimination on the bases of race, sex, and age when in 2000 and April 2002, he was not promoted to the position of Physical Security Specialist, GS 13, based on accretion of duties; not offered to undergo a desk audit; and not given an opportunity to apply for promotion to GS 13, even through he was performing functions at the GS 13 level for several years.<1> The agency dismissed complainant's complaint pursuant to 29 C.F.R. § 1614.107(a)(2) for untimely EEO Counselor contact. The agency noted that complainant did not contact an EEO Counselor until August 9, 2002, which was beyond the forty-five day time limitation after the most recent alleged event in April 2002 (management failed to favorably act on his April 2002 request for promotion). Moreover, the agency noted that complainant told the EEO Counselor that he first contacted a local Commission District Office to seek assistance with his claims of employment discrimination. In addition, the agency found that complainant told the EEO Counselor that an EEOC Administrative Judge instructed him to contact the agency's EEO office. According to the agency, complainant knew or should have known about the EEO process and the time limits because he attended a sexual harassment training class in November 2000, and received a handout explaining the complaint process. On appeal, complainant acknowledges attending a sexual harassment training session in November 2000. However, complainant states “it is not clear that the instruction that was allegedly provided specified that the 45-day limitation applied to all potential claimants, or merely those who had claims of sexual harassment only.” The record contains a copy of course training sign-in sheet for the "Prevention of Sexual Harassment" dated November 20, 2000. Complainant's name is handwritten on the sign-in sheet; and next to his name is a handwritten notation of his work phone number. The record also contains a copy of handout of the “EEO Complaints Processing,” describing the EEO process, including the applicable time limits. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission finds that the alleged discriminatory events occurred in 2000 and April 2002, but that complainant did not contact an EEO Counselor until August 9, 2002, which is beyond the forty-five day limitation period. We note that complainant, on appeal, acknowledged that the 45-day time period for contacting an EEO Counselor was discussed at the November 2000 sexual harassment training session; but determined that it was unclear whether the limitation period was only for claims of sexual harassment, or for other discrimination claims. We note that in the“EEO Complaints Processing” handout that was passed out during the sexual harassment training on November 20, 2000, outlined the EEO process including the 45-day time limit for contacting an EEO Counselor on all claims under Title VII, as well as disability and age-related claims. We find that complainant had constructive knowledge of his EEO rights and EEO applicable time limits. Therefore, we find that the agency properly dismissed the complaint for untimely Counselor contact. Accordingly, the agency's decision to dismiss the complaint was proper and is hereby AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations April 21, 2003 __________________ Date 1The record indicates that on June 29, 2002, complainant retired from agency employment.
[ "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. § 621", "29 U.S.C. §§ 791" ]
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February 11, 1998
Appeal Number: 01983218 Case Facts: Complainant filed the instant appeal from the agency's February 11, 1998 decision dismissing complainant's complaint for failure to timely contact an EEO Counselor.<1> The agency defined the complaint as alleging that complainant was discriminated against on June 9, 1997 when he was forced to resign and when he was denied leave. The agency found, and the EEO Counselor's report shows, that complainant initially contacted an EEO Counselor on August 11, 1997. Volume 64 Fed. Reg. 37,644, 37,656 (1999) (to be codified and hereinafter referred to as Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1)) provides that an aggrieved person must contact an EEO Counselor within 45 days of the matter alleged to be discriminatory. The 45 day time limit shall be extended when an individual shows that he was not notified of the time limits and was not otherwise aware of them or that he did not know and reasonably should not have known that the discriminatory matter occurred. 64 Fed. Reg. 37,644, 37,656 (1999) (to be codified and hereinafter referred to as EEOC Regulation 29 C.F.R. § 1614.105(a)(2)). On appeal complainant argues that he was unaware of the time deadline for contacting an EEO Counselor. Constructive knowledge of the time limit may be imputed to individuals. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991) (citing Kale v. Combined Ins. Co. of America, 861 F.2d 746 (1st Cir. 1988)). In the instant matter the agency has failed to produce any evidence showing that complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. For instance, the agency has not supplied a copy of any EEO poster(s) or an affidavit describing the location of the poster(s) during the relevant time period. Therefore, we can not find that complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. The Commission shall remand the complaint to the agency so that the agency may supplement the record with evidence showing whether complainant had actual or constructive notice of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency's decision dismissing the complaint is VACATED and we REMAND the complaint to the agency for further processing in accordance with this decision and applicable regulations. ORDER The agency shall investigate the issue of whether complainant had actual or constructive knowledge of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency shall supplement the record with copies of the EEO posters (or affidavits describing the posters if the posters are unavailable) and any other evidence showing that complainant was informed, or should have known, of the time limits for contacting an EEO Counselor. The agency shall redetermine whether complainant timely contacted an EEO Counselor. Within 60 days of the date this decision becomes final the agency shall either issue a letter to complaint accepting the complaint for investigation or issue a new decision dismissing the complaint. A copy of the letter accepting the complaint or new decision dismissing the complaint must be sent to the Compliance Officer as referenced herein. IMPLEMENTATION OF THE COMMISSION'S DECISION (K1199) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 64 Fed. Reg. 37,644, 37,659-60 (1999) (to be codified and hereinafter referred to as 29 C.F.R. §§1614.407, 1614.408), and 29 C.F.R. §1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. § 2000e-16(c)(Supp. V 1993). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. §1614.409).
James A. Smith, ) Complainant, ) ) v. ) Appeal No. 01983218 ) Agency No. 4-H-300-0217-97 William J. Henderson, ) Postmaster General, ) United States Postal Service, ) Agency. ) ________________________________) DECISION Complainant filed the instant appeal from the agency's February 11, 1998 decision dismissing complainant's complaint for failure to timely contact an EEO Counselor.<1> The agency defined the complaint as alleging that complainant was discriminated against on June 9, 1997 when he was forced to resign and when he was denied leave. The agency found, and the EEO Counselor's report shows, that complainant initially contacted an EEO Counselor on August 11, 1997. Volume 64 Fed. Reg. 37,644, 37,656 (1999) (to be codified and hereinafter referred to as EEOC Regulation 29 C.F.R. § 1614.105(a)(1)) provides that an aggrieved person must contact an EEO Counselor within 45 days of the matter alleged to be discriminatory. The 45 day time limit shall be extended when an individual shows that he was not notified of the time limits and was not otherwise aware of them or that he did not know and reasonably should not have known that the discriminatory matter occurred. 64 Fed. Reg. 37,644, 37,656 (1999) (to be codified and hereinafter referred to as EEOC Regulation 29 C.F.R. § 1614.105(a)(2)). On appeal complainant argues that he was unaware of the time deadline for contacting an EEO Counselor. Constructive knowledge of the time limit may be imputed to individuals. Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991) (citing Kale v. Combined Ins. Co. of America, 861 F.2d 746 (1st Cir. 1988)). In the instant matter the agency has failed to produce any evidence showing that complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. For instance, the agency has not supplied a copy of any EEO poster(s) or an affidavit describing the location of the poster(s) during the relevant time period. Therefore, we can not find that complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. The Commission shall remand the complaint to the agency so that the agency may supplement the record with evidence showing whether complainant had actual or constructive notice of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency's decision dismissing the complaint is VACATED and we REMAND the complaint to the agency for further processing in accordance with this decision and applicable regulations. ORDER The agency shall investigate the issue of whether complainant had actual or constructive knowledge of the time limit for contacting an EEO Counselor more than 45 days before he contacted an EEO Counselor. The agency shall supplement the record with copies of the EEO posters (or affidavits describing the posters if the posters are unavailable) and any other evidence showing that complainant was informed, or should have known, of the time limits for contacting an EEO Counselor. The agency shall redetermine whether complainant timely contacted an EEO Counselor. Within 60 days of the date this decision becomes final the agency shall either issue a letter to complaint accepting the complaint for investigation or issue a new decision dismissing the complaint. A copy of the letter accepting the complaint or new decision dismissing the complaint must be sent to the Compliance Officer as referenced herein. IMPLEMENTATION OF THE COMMISSION'S DECISION (K1199) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 64 Fed. Reg. 37,644, 37,659-60 (1999) (to be codified and hereinafter referred to as 29 C.F.R. §§1614.407, 1614.408), and 29 C.F.R. §1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. § 2000e-16(c)(Supp. V 1993). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. §1614.409). STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANTS' RIGHT TO FILE A CIVIL ACTION (R0400) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: May 26, 2000 DATE Carlton M. Hadden, Acting Director Office of Federal Operations 1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at www.eeoc.gov.
[ "Thompson v. Department of the Army, EEOC Request No. 05910474 (Sept. 12, 1991)", "861 F.2d 746", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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01 . David T. Gonzales, Complainant, v. Paul H. O'Neill, Secretary, Department of the Treasury, Agency.
December 22, 1998
Appeal Number: 01A02816 Background: Complainant filed a formal EEO complaint on December 22, 1998 in which he alleged that he was subjected to a hostile work environment based on his sex. Complainant's complaint derives from Co-worker A's EEO complaint in which she alleged sexual harassment. According to Co-worker A, complainant told Group Manager that Co-worker A requested sexual favors from complainant.<1> In its final decision, the agency dismissed complainant's complaint, concluding that complainant was not aggrieved because he had not suffered loss or harm with respect to a term, condition or privilege of employment. The agency further reasoned that a claim arising from an EEO investigation fails to state a claim. On appeal, complainant contends, among other things, that he was subjected to harassment by his supervisor, co-workers and Division Chiefs when: (1) the location of his office was isolated in an intimidating fashion after space alterations were made in the Harlington post of duty; (2) he was given less favorable work assignments by his supervisor; and (3) he was hindered from performing his job duties efficiently when females in the office created a hostile work environment.<2> Legal Analysis: Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(1). ISSUE PRESENTED The issue on appeal is whether the agency properly dismissed complainant's complaint for failure to state a claim. BACKGROUND Complainant filed a formal EEO complaint on December 22, 1998 in which he alleged that he was subjected to a hostile work environment based on his sex. Complainant's complaint derives from Co-worker A's EEO complaint in which she alleged sexual harassment. According to Co-worker A, complainant told Group Manager that Co-worker A requested sexual favors from complainant.<1> In its final decision, the agency dismissed complainant's complaint, concluding that complainant was not aggrieved because he had not suffered loss or harm with respect to a term, condition or privilege of employment. The agency further reasoned that a claim arising from an EEO investigation fails to state a claim. On appeal, complainant contends, among other things, that he was subjected to harassment by his supervisor, co-workers and Division Chiefs when: (1) the location of his office was isolated in an intimidating fashion after space alterations were made in the Harlington post of duty; (2) he was given less favorable work assignments by his supervisor; and (3) he was hindered from performing his job duties efficiently when females in the office created a hostile work environment.<2> ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.107(a)(1) requires an agency to dismiss a complaint, or portion thereof, that fails to state a claim. An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §1614.103; §1614.106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). In the instant case, complainant challenges the filing of an EEO complaint by another employee. To the extent that complainant is challenging the agency's processing or investigation of the EEO complaint filed by another individual, the allegation fails to state a claim. The Commission has previously held that the filing of an EEO complaint by another individual does not constitute an injury by the agency to a term, condition or privilege of employment. To allow the processing of a complaint by an employee, wherein the employee challenges the filing of an EEO complaint by a co-worker or other agency employee, would have a chilling effect on the filing of EEO complaints by aggrieved persons. See Blinco v. Department of the Treasury, EEOC Request No. 05940194 (May 25, 1994). Moreover, there is no remedial action available to complainant when another individual files an EEO complaint, as the agency has no authority to restrain an employee from raising EEO violations through the EEO complaint process. The Commission further notes that an agency is legally obligated to investigate a claim of sexual harassment. See Rogers v. Department of Defense, EEOC Request No. 05940157 (February 24, 1995). Therefore, we find complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Final Decision: Accordingly, the agency's final decision dismissing complainant's complaint is AFFIRMED.
David T. Gonzales v. Department of the Treasury 01A02816 03-30-01 . David T. Gonzales, Complainant, v. Paul H. O'Neill, Secretary, Department of the Treasury, Agency. Appeal No. 01A02816 Agency No. 00-2088 DECISION INTRODUCTION Complainant filed an appeal with this Commission from a final agency decision, concerning his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(1). ISSUE PRESENTED The issue on appeal is whether the agency properly dismissed complainant's complaint for failure to state a claim. BACKGROUND Complainant filed a formal EEO complaint on December 22, 1998 in which he alleged that he was subjected to a hostile work environment based on his sex. Complainant's complaint derives from Co-worker A's EEO complaint in which she alleged sexual harassment. According to Co-worker A, complainant told Group Manager that Co-worker A requested sexual favors from complainant.<1> In its final decision, the agency dismissed complainant's complaint, concluding that complainant was not aggrieved because he had not suffered loss or harm with respect to a term, condition or privilege of employment. The agency further reasoned that a claim arising from an EEO investigation fails to state a claim. On appeal, complainant contends, among other things, that he was subjected to harassment by his supervisor, co-workers and Division Chiefs when: (1) the location of his office was isolated in an intimidating fashion after space alterations were made in the Harlington post of duty; (2) he was given less favorable work assignments by his supervisor; and (3) he was hindered from performing his job duties efficiently when females in the office created a hostile work environment.<2> ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.107(a)(1) requires an agency to dismiss a complaint, or portion thereof, that fails to state a claim. An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §1614.103; §1614.106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). In the instant case, complainant challenges the filing of an EEO complaint by another employee. To the extent that complainant is challenging the agency's processing or investigation of the EEO complaint filed by another individual, the allegation fails to state a claim. The Commission has previously held that the filing of an EEO complaint by another individual does not constitute an injury by the agency to a term, condition or privilege of employment. To allow the processing of a complaint by an employee, wherein the employee challenges the filing of an EEO complaint by a co-worker or other agency employee, would have a chilling effect on the filing of EEO complaints by aggrieved persons. See Blinco v. Department of the Treasury, EEOC Request No. 05940194 (May 25, 1994). Moreover, there is no remedial action available to complainant when another individual files an EEO complaint, as the agency has no authority to restrain an employee from raising EEO violations through the EEO complaint process. The Commission further notes that an agency is legally obligated to investigate a claim of sexual harassment. See Rogers v. Department of Defense, EEOC Request No. 05940157 (February 24, 1995). Therefore, we find complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. CONCLUSION Accordingly, the agency's final decision dismissing complainant's complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0900) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the office of federal operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations ____03-30-01______________ Date 1The record indicates that Co-worker A discovered the rumor when Co-worker B told her of it. Co-worker B contends that she heard the rumor from Group Manager. Group Manager denies having knowledge of the rumor. 2Complainant is advised that if he wishes to pursue, through the EEO process, these new allegations, he shall initiate contact with an EEO counselor within 15 days after he receives this decision. The Commission advises the agency that if complainant seeks EEO counseling regarding the above named allegations within the above 15 day period, the date complainant filed the appeal statement, March 3, 2000, shall be deemed to be the date of initial EEO contact, unless he previously contacted a counselor regarding these matters, in which case the earlier date should serve as the EEO counselor contact date. Alexander J. Qatsha v. Department of the Navy, EEOC Request No. 05970201 (January 16, 1998).
[ "Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994)", "Blinco v. Department of the Treasury, EEOC Request No. 05940194 (May 25, 1994)", "Rogers v. Department of Defense, EEOC Request No. 05940157 (February 24, 1995)", "Alexander J. Qatsha v. Department of the Navy, EEOC Request No...
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December 20, 1999
Appeal Number: 01A01656 Legal Analysis: The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). A review of the record reveals that complainant was the Special Emphasis Program Manager for the Upward Mobility Program; that on September 20, 1999, complainant called the EEO Manager to advise him of training plans; that the EEO Manager responded that he wanted an e-mail; and that on September 27, 1999, complainant sent the requested e-mail. The record further reflects that the next day, the EEO Manager sent a reply asking for a complete package of the training so he could “technically scrutinize” it; and that complainant viewed this response as an attack. On September 29, 1999, the EEO Manager came to complainant's office to ask if complainant had read his response. According to complainant, the EEO Manager said he had “gone from a GS-2 to a GS-13 in a White man's environment” and was “not going to take any s— from anyone.” Consequently, complainant argues, he resigned from the Special Emphasis Program Manager position. We agree with the agency that the alleged incident fails to state a claim. Complainant has not shown how the EEO Manager's remark resulted in a personal harm or loss regarding a term, condition, or privilege of his employment. On appeal, complainant argues that the EEO Manager could encourage others to file complaints against him. However, we find this to be too speculative. Complainant is not rendered an “aggrieved” employee by the Manager's statement. Moreover, we find that the complainant has not alleged facts which are sufficiently severe and pervasive to state a claim of harassment. See Cobb v. Department of the Treasury, EEOC Request No. 05970077 (March 13, 1997). Final Decision: Accordingly, the agency's dismissal of the complaint for failure to state a claim was proper and is hereby AFFIRMED.
James A. Williams, ) Complainant, ) ) v. ) ) Appeal No. 01A01656 Togo D. West, Jr., ) Agency No. 2003-651 Secretary, ) Department of Veterans Affairs, ) Agency. ) ____________________________________) DECISION On December 20, 1999, complainant filed a timely appeal with this Commission from a final agency decision (FAD) pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.<1> The Commission accepts the appeal in accordance with 64 Fed. Reg. 37,644, 37,659 (1999)(to be codified at 29 C.F.R. §1614.405). Complainant contacted the EEO office claiming he was subjected to discriminatory harassment. Informal efforts to resolve complainant's concerns were unsuccessful. Subsequently, complainant filed a formal complaint on the bases of race and reprisal. The agency framed the incident of harassment as follows: On September 29, 1999, the EEO Manager verbally attacked complainant. As a result, complainant resigned his collateral duty position as Special Emphasis Program Manager. Complainant believes that because he had input concerning the EEO Manager's salary adjustment in 1996, the Manager has held it against him. On November 30, 1999, the agency issued a FAD dismissing the complaint for failure to state a claim. Specifically, the agency concluded that alleged incident involved isolated verbal comments without any concrete action, which did not rise to the level of a hostile work environment. Moreover, the agency determined that the alleged event did not constitute constructive discharge. The agency also noted that the complaint indicated that complainant was discriminated against on the basis of reprisal for “administrative retaliation,” which did not identify a claim of reprisal covered under the EEO statutes. On appeal, complainant contends that the ORM in Houston failed to thoroughly address his formal complaint because he filed it against the EEO Manager. According to complainant, he was never asked why he considered the incident to be a hostile work environment. Moreover, complainant argues that the EEO Manager's actions could have an adverse impact on his career. Complainant argues, for example, that the EEO Manager's actions could encourage employees to file EEO complaints if complainant does not upgrade them. Volume 64 Fed. Reg. 37,644, 37,656 (1999)(to be codified and hereinafter cited as 29 C.F.R. § 1614.107(a)(1)) provides, in relevant part, that an agency shall dismiss a complaint that fails to state a claim. An agency shall accept a complaint from any aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age or disabling condition. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994). A review of the record reveals that complainant was the Special Emphasis Program Manager for the Upward Mobility Program; that on September 20, 1999, complainant called the EEO Manager to advise him of training plans; that the EEO Manager responded that he wanted an e-mail; and that on September 27, 1999, complainant sent the requested e-mail. The record further reflects that the next day, the EEO Manager sent a reply asking for a complete package of the training so he could “technically scrutinize” it; and that complainant viewed this response as an attack. On September 29, 1999, the EEO Manager came to complainant's office to ask if complainant had read his response. According to complainant, the EEO Manager said he had “gone from a GS-2 to a GS-13 in a White man's environment” and was “not going to take any s— from anyone.” Consequently, complainant argues, he resigned from the Special Emphasis Program Manager position. We agree with the agency that the alleged incident fails to state a claim. Complainant has not shown how the EEO Manager's remark resulted in a personal harm or loss regarding a term, condition, or privilege of his employment. On appeal, complainant argues that the EEO Manager could encourage others to file complaints against him. However, we find this to be too speculative. Complainant is not rendered an “aggrieved” employee by the Manager's statement. Moreover, we find that the complainant has not alleged facts which are sufficiently severe and pervasive to state a claim of harassment. See Cobb v. Department of the Treasury, EEOC Request No. 05970077 (March 13, 1997). Accordingly, the agency's dismissal of the complaint for failure to state a claim was proper and is hereby AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANTS' RIGHT TO FILE A CIVIL ACTION (S0400) You have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: May 11, 2000 ____________________________ Date Carlton M. Hadden, Acting Director Office of Federal Operations CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days of mailing. I certify that the decision was mailed to complainant, complainant's representative (if applicable), and the agency on: _______________ __________________________ Date 1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at www.eeoc.gov.
[ "Diaz v. Department of the Air Force, EEOC Request No. 05931049 (April 21, 1994)", "Cobb v. Department of the Treasury, EEOC Request No. 05970077 (March 13, 1997)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ ...
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451
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01993535.r.txt
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9,901
March 26, 1999
Appeal Number: 01993535 Complaint Allegations: In his complaint, complainant alleged that he was subjected to discrimination on the bases of race (African-American) and in reprisal for prior EEO activity when: He was not promoted on September 26, 1997; He was not hired for a full time position on September 26, 1997; and He was harassed on September 26, 1997. Case Facts: On March 26, 1999, complainant filed a timely appeal with this Commission from a final agency decision (FAD) dated March 4, 1999, pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.<1> In his complaint, complainant alleged that he was subjected to discrimination on the bases of race (African-American) and in reprisal for prior EEO activity when: He was not promoted on September 26, 1997; He was not hired for a full time position on September 26, 1997; and He was harassed on September 26, 1997. The agency dismissed the complaint for untimely counselor contact, because it found that complainant failed to contact an EEO Counselor with the intent to file a complaint until February 26, 1998. Specifically, the agency found that complainant may have spoken with an EEO Counselor in August 1997, but did not wish to proceed with his complaint “until [his] work contract expired.” Further, the agency found that complainant did not return to discuss his claims with the counselor until February 26, 1998. Finally, the agency found that complainant had notice of the forty-five day time limit through EEO posters and several training classes, despite complainant's argument that the Counselor informed him in August 1997, that he would have 180 days to file a complaint. The agency attached a copy of complainant's training report that includes a list of three EEO training sessions complainant attended on January 21, 1996, October 27, 1996, and March 26, 1997. The agency also provided a statement from the EEO Counselor dated October 8, 1998, asserting that she spoke with complainant in August 1997, but he stated that he “may have an EEO case, but not until [his] work contract expires.” According to the counselor, she informed complainant to contact her again if he wished to initiate counseling. The Counselor also denies informing complainant that he had 180 days to file a complaint. The agency also included a statement from the facility EEO Manager dated December 31, 1998, stating that the facility had fifteen official bulletin boards containing EEO information. Finally, the agency provided a copy of the poster explaining the forty-five day time limit. The record includes a Standard-Form-52 (SF-52) dated September 15, 1997. The SF-52 officially terminated complainant effective September 26, 1997, because of “lack of project funds.” Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. To satisfy the forty-five day contact requirement, the Commission consistently has required complainants to contact an EEO Counselor or official logically connected with the EEO process, and “exhibit[ ] an intent to begin the EEO process.” EEOC - Management Directive (MD) 110, as revised Nov. 9, 1999, 2-1; See Washington v. Government Printing Office, EEOC Request No. 05970523 (Jan. 19, 1999) (expressing belief that discrimination occurred, without exhibiting intent to file a complaint, did not constitute Counselor contact for time limitation purposes). In August 1997, complainant contacted a counselor, but did not exhibit an intent to begin the EEO process at that time. Further, complainant was told to come-back to begin the EEO process, but did not return to the Counselor until February 26, 1998. Given complainant's multiple training sessions, and the plethora of posters containing EEO information, the Commission finds that complainant had notice of the forty-five day time limit, and was not misled by a Counselor. Final Decision: Accordingly, complainant's February 26, 1998 contact was untimely. CONCLUSION Accordingly, the agency's dismissal is AFFIRMED.
Tyrone Patterson, ) Complainant, ) ) v. ) Appeal No. 01993535 ) Agency No. 98-1162 Togo D. West, Jr., ) Secretary, ) Department of Veterans Affairs, ) Agency. ) ____________________________________) DECISION On March 26, 1999, complainant filed a timely appeal with this Commission from a final agency decision (FAD) dated March 4, 1999, pertaining to his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.<1> In his complaint, complainant alleged that he was subjected to discrimination on the bases of race (African-American) and in reprisal for prior EEO activity when: He was not promoted on September 26, 1997; He was not hired for a full time position on September 26, 1997; and He was harassed on September 26, 1997. The agency dismissed the complaint for untimely counselor contact, because it found that complainant failed to contact an EEO Counselor with the intent to file a complaint until February 26, 1998. Specifically, the agency found that complainant may have spoken with an EEO Counselor in August 1997, but did not wish to proceed with his complaint “until [his] work contract expired.” Further, the agency found that complainant did not return to discuss his claims with the counselor until February 26, 1998. Finally, the agency found that complainant had notice of the forty-five day time limit through EEO posters and several training classes, despite complainant's argument that the Counselor informed him in August 1997, that he would have 180 days to file a complaint. The agency attached a copy of complainant's training report that includes a list of three EEO training sessions complainant attended on January 21, 1996, October 27, 1996, and March 26, 1997. The agency also provided a statement from the EEO Counselor dated October 8, 1998, asserting that she spoke with complainant in August 1997, but he stated that he “may have an EEO case, but not until [his] work contract expires.” According to the counselor, she informed complainant to contact her again if he wished to initiate counseling. The Counselor also denies informing complainant that he had 180 days to file a complaint. The agency also included a statement from the facility EEO Manager dated December 31, 1998, stating that the facility had fifteen official bulletin boards containing EEO information. Finally, the agency provided a copy of the poster explaining the forty-five day time limit. The record includes a Standard-Form-52 (SF-52) dated September 15, 1997. The SF-52 officially terminated complainant effective September 26, 1997, because of “lack of project funds.” EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. To satisfy the forty-five day contact requirement, the Commission consistently has required complainants to contact an EEO Counselor or official logically connected with the EEO process, and “exhibit[ ] an intent to begin the EEO process.” EEOC - Management Directive (MD) 110, as revised Nov. 9, 1999, 2-1; See Washington v. Government Printing Office, EEOC Request No. 05970523 (Jan. 19, 1999) (expressing belief that discrimination occurred, without exhibiting intent to file a complaint, did not constitute Counselor contact for time limitation purposes). In August 1997, complainant contacted a counselor, but did not exhibit an intent to begin the EEO process at that time. Further, complainant was told to come-back to begin the EEO process, but did not return to the Counselor until February 26, 1998. Given complainant's multiple training sessions, and the plethora of posters containing EEO information, the Commission finds that complainant had notice of the forty-five day time limit, and was not misled by a Counselor. Accordingly, complainant's February 26, 1998 contact was untimely. CONCLUSION Accordingly, the agency's dismissal is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S1199) You have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: March 16, 2000 ____________________________ Date Carlton M. Hadden, Acting Director Office of Federal Operations CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days of mailing. I certify that the decision was mailed to complainant, complainant's representative (if applicable), and the agency on: _______________ __________________________ Date Equal Employment Assistant1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at WWW.EEOC.GOV.
[ "Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "Washington v. Government Printing Office, EEOC Request No. 05970523 (Jan. 19, 1999)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C...
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452
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120120438.txt
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12,880
September 23, 2011
Appeal Number: 0120120438 Background: At the time of events giving rise to this complaint, Complainant worked as a City Carrier at the Agency's Murray Lake Hills Station facility in Chattanooga, Tennessee. On April 21, 2008, Complainant contacted an EEO Counselor regarding an overtime issue. On July 19, 2008, Complainant filed an EEO complaint alleging that the Manager of Customer Service (Manager) retaliated against her for protected EEO activity under Title VII when, on June 26, 2008, the Manager put Complainant off the clock. Complainant identified the prior protected EEO activity as her activity during the informal processing of the case at bar. Complainant acknowledged that her EEO contact pertained to allegations against another official and did not involve the Manager of Customer Service, who had not yet begun to work at the Murray Lake Hills Station. On June 26, 2008, following a verbal altercation, the Manager placed Complainant off the clock. Complainant acknowledged that she had not informed the Manager that she had sought informal EEO counseling. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation. She requested a hearing before an EEOC Administrative Judge (AJ). The AJ held a two-day hearing on June 2, 2010 and June 3, 2010. Complainant offered supplemental testimony to show that she was not at fault for the altercation. The AJ noted that the only issue presented for the hearing was whether the Manager retaliated against Complainant when she put her off the clock. The AJ limited the testimony of witnesses for both parties. The Manager of Customer Service testified that Complainant's immediate supervisor informed her (the Manager) that Complainant had threatened to file an EEO complaint against another official. Complainant denied having made the statement. Complainant also denied asking her supervisor for an EEO telephone number. The evidence reflects that, on an unspecified date, Complainant asked her immediate supervisor for a telephone number to reach an EEO Counselor, while informing him that she was going to file an EEO complaint. The record does not reflect any evidence of a prior EEO complaint filed by Complainant against the Manager. Complainant testified that the Manager did occasionally work week at the Murray Lake Hills Station before she was assigned there. Complainant testified that she believed the Manager was aware of her EEO activity. The AJ's decision relied on her credibility assessments. The AJ found that Complainant's versions of the facts changed significantly and this hurt Complainant's credibility in general. The AJ found that Complainant engaged in protected activity and had been placed off the clock on June 26, 2008, by the Manager of Customer Service. The AJ found that "there was not any credible evidence presented to show that [the named official] was aware of the Complainant's activity from any other source before she placed her off the clock or that [the named official] was motivated to harm the Complainant for calling the EEO office about [another named official]." The AJ reasoned that it is critical to determine when the alleged discriminating official became aware. The Manager acknowledged that she had been made aware of Complainant's protected activity when Complainant's supervisor told her that Complainant had asked for the EEO telephone number and when the EEO Counselor visited the Station on July 2, 2008. The AJ found that it cannot be determined whether the conversation was held before or after the June 26, 2008 incident at issue. The AJ found that Complainant "has not established that [the named official] the alleged wrongdoer had knowledge of her protected EEO activity before [she] placed her off the clock. Without such knowledge [the official] was not in a position to retaliate against the Complainant for her EEO protected activity." The AJ stated there also was no credible evidence presented that her protected activity was a factor in any way in the challenged employment action. The AJ issued a decision in favor of the Agency. The Agency subsequently issued a final order adopting the AJ's finding that Complainant failed to prove that the Agency subjected her to discrimination as alleged. This appeal followed. Legal Analysis: The Commission accepts the appeal pursuant to 29 C.F.R. § 1614.405(a). BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a City Carrier at the Agency's Murray Lake Hills Station facility in Chattanooga, Tennessee. On April 21, 2008, Complainant contacted an EEO Counselor regarding an overtime issue. On July 19, 2008, Complainant filed an EEO complaint alleging that the Manager of Customer Service (Manager) retaliated against her for protected EEO activity under Title VII when, on June 26, 2008, the Manager put Complainant off the clock. Complainant identified the prior protected EEO activity as her activity during the informal processing of the case at bar. Complainant acknowledged that her EEO contact pertained to allegations against another official and did not involve the Manager of Customer Service, who had not yet begun to work at the Murray Lake Hills Station. On June 26, 2008, following a verbal altercation, the Manager placed Complainant off the clock. Complainant acknowledged that she had not informed the Manager that she had sought informal EEO counseling. At the
Complainant, v. Patrick R. Donahoe, Postmaster General, United States Postal Service (Southeast Area), Agency. Appeal No. 0120120438 Hearing No. 430-2009-00055X Agency No. 4H-370-0088-08 DECISION Complainant filed an appeal from the Agency's September 23, 2011, final order concerning her equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. The Commission accepts the appeal pursuant to 29 C.F.R. § 1614.405(a). BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a City Carrier at the Agency's Murray Lake Hills Station facility in Chattanooga, Tennessee. On April 21, 2008, Complainant contacted an EEO Counselor regarding an overtime issue. On July 19, 2008, Complainant filed an EEO complaint alleging that the Manager of Customer Service (Manager) retaliated against her for protected EEO activity under Title VII when, on June 26, 2008, the Manager put Complainant off the clock. Complainant identified the prior protected EEO activity as her activity during the informal processing of the case at bar. Complainant acknowledged that her EEO contact pertained to allegations against another official and did not involve the Manager of Customer Service, who had not yet begun to work at the Murray Lake Hills Station. On June 26, 2008, following a verbal altercation, the Manager placed Complainant off the clock. Complainant acknowledged that she had not informed the Manager that she had sought informal EEO counseling. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation. She requested a hearing before an EEOC Administrative Judge (AJ). The AJ held a two-day hearing on June 2, 2010 and June 3, 2010. Complainant offered supplemental testimony to show that she was not at fault for the altercation. The AJ noted that the only issue presented for the hearing was whether the Manager retaliated against Complainant when she put her off the clock. The AJ limited the testimony of witnesses for both parties. The Manager of Customer Service testified that Complainant's immediate supervisor informed her (the Manager) that Complainant had threatened to file an EEO complaint against another official. Complainant denied having made the statement. Complainant also denied asking her supervisor for an EEO telephone number. The evidence reflects that, on an unspecified date, Complainant asked her immediate supervisor for a telephone number to reach an EEO Counselor, while informing him that she was going to file an EEO complaint. The record does not reflect any evidence of a prior EEO complaint filed by Complainant against the Manager. Complainant testified that the Manager did occasionally work week at the Murray Lake Hills Station before she was assigned there. Complainant testified that she believed the Manager was aware of her EEO activity. The AJ's decision relied on her credibility assessments. The AJ found that Complainant's versions of the facts changed significantly and this hurt Complainant's credibility in general. The AJ found that Complainant engaged in protected activity and had been placed off the clock on June 26, 2008, by the Manager of Customer Service. The AJ found that "there was not any credible evidence presented to show that [the named official] was aware of the Complainant's activity from any other source before she placed her off the clock or that [the named official] was motivated to harm the Complainant for calling the EEO office about [another named official]." The AJ reasoned that it is critical to determine when the alleged discriminating official became aware. The Manager acknowledged that she had been made aware of Complainant's protected activity when Complainant's supervisor told her that Complainant had asked for the EEO telephone number and when the EEO Counselor visited the Station on July 2, 2008. The AJ found that it cannot be determined whether the conversation was held before or after the June 26, 2008 incident at issue. The AJ found that Complainant "has not established that [the named official] the alleged wrongdoer had knowledge of her protected EEO activity before [she] placed her off the clock. Without such knowledge [the official] was not in a position to retaliate against the Complainant for her EEO protected activity." The AJ stated there also was no credible evidence presented that her protected activity was a factor in any way in the challenged employment action. The AJ issued a decision in favor of the Agency. The Agency subsequently issued a final order adopting the AJ's finding that Complainant failed to prove that the Agency subjected her to discrimination as alleged. This appeal followed. ANALYSIS AND FINDINGS Pursuant to 29 C.F.R. § 1614.405(a), all post-hearing factual findings by an AJ will be upheld if supported by substantial evidence in the record. Substantial evidence is defined as "such relevant evidence as a reasonable mind might accept as adequate to support a conclusion." Universal Camera Corp. v. National Labor Relations Board, 340 U.S. 474, 477 (1951) (citation omitted). A finding regarding whether or not discriminatory intent existed is a factual finding. See Pullman-Standard Co. v. Swint, 456 U.S. 273, 293 (1982). An AJ's conclusions of law are subject to a de novo standard of review, whether or not a hearing was held. An AJ's credibility determination based on the demeanor of a witness or on the tone of voice of a witness will be accepted unless documents or other objective evidence so contradicts the testimony or the testimony so lacks in credibility that a reasonable fact finder would not credit it. See EEOC Management Directive 110, Chapter 9, at § VI.B. (November 9, 1999). On appeal, Complainant argues that the AJ's finding (that the alleged responsible official did not have knowledge of Complainant's prior EEO activity at the time she was put off the clock) is not supported by the evidence. Complainant also maintains that the Agency's articulated legitimate reason for placing her off the clock is without merit. Finally, Complainant argues that the AJ committed legal error by not allowing testimony from all of Complainant's witnesses. Reprisal Complainant can establish a prima facie case of reprisal discrimination by presenting facts that, if unexplained, reasonably give rise to an inference of discrimination. Shapiro v. Soc. Sec. Admin., EEOC Request No. 05960403 (Dec. 6, 1996) (citing McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802 (1973)). Specifically, in a reprisal claim, and in accordance with the burdens set forth in McDonnell Douglas, Hochstadt v. Worcester Foundation for Experimental Biology, 425 F. Supp. 318, 324 (D. Mass.), aff'd, 545 F.2d 222 (1st Cir. 1976), and Coffman v. Dep't of Veteran Affairs, EEOC Request No. 05960473 (Nov. 20, 1997), a complainant may establish a prima facie case of reprisal by showing that: (1) he or she engaged in a protected activity; (2) the agency was aware of the protected activity; (3) subsequently, he or she was subjected to adverse treatment by the agency; and (4) a nexus exists between the protected activity and the adverse treatment. Whitmire v. Dep't of the Air Force, EEOC Appeal No. 01A00340 (Sept. 25, 2000). In this case, the AJ found that Complainant failed to establish an essential element of her prima facie case. The AJ reasoned that Complainant failed to prove with credible evidence that the alleged discriminating official was aware of Complainant's prior EEO activity at the time of the alleged retaliatory action. Complainant, herself, admitted that she had not told the alleged responsible official of her prior activity. We find that substantial record evidence supports the AJ's finding. In addition, we find that the AJ's analysis and application of the law was appropriate. Although the Agency articulated its reasons for its action, it was not necessary for the AJ to address the Agency's articulated reasons. The AJ found that Complainant failed to meet her burden to establish a prima facie case of retaliation. The decision properly rested on that finding. Finally, we do not find that the AJ committed error when she limited the witness list for both parties. Complainant offered additional witness testimony on the June 26, 2008 incident and whether the Agency's action was warranted. We find that the offered evidence was not necessary in this case where the critical issue was retaliation and whether the alleged official knew of her prior activity when the action was taken. For all of these reasons, we find no reason to disturb the final action, which adopted the AJ's post-hearing factual findings and conclusions of law. Accordingly, we AFFIRM the Agency's final action. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tends to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations April 23, 2014 __________________ Date
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120110231.r.cmm.txt
0120110231.r.cmm.txt
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13,773
Michael R. Getz, Complainant, v. Eric K. Shinseki, Secretary, Department of Veterans Affairs, Agency.
September 21, 2010
Appeal Number: 0120110231 Background: At the time of the events at issue, Complainant was employed by the Agency at the Louis Stokes Medical Center in Cleveland, Ohio. According to Complainant, in October 2009, he was arrested and charged with aggravated theft and drug possession in connection with a suicide attempt at work where he allegedly stole and self-injected drugs, and was later found in an unresponsive state. By letter dated December 16, 2009, the Agency proposed to indefinitely suspend Complainant without pay as a result of the pending criminal charges stemming from this incident. On December 21, 2009, Complainant initiated contact with an EEO counselor, alleging discrimination on the basis of disability when his indefinite suspension was proposed. Although Complainant participated in mediation, the EEO counselor issued him a notice of right to file a formal complaint. The record establishes that Complainant filed a formal EEO complaint concerning his indefinite suspension on March 25, 2010. Several days later, he filed a written notice withdrawing his complaint. Prior to filing the formal EEO complaint, Complainant and the Agency entered into an agreement, dated February 4, 2010, identified as an "Alternative Discipline Letter," that provided, in pertinent part, that: I. The basis for proposing and sustaining [Complainant's] indefinite suspension is the following: State of Ohio v. Michael Getz [Case No. Omitted] Theft: Aggravated Theft Drug Possession Drug Possession II. [Complainant] admits to having been charged with the offenses lists in Paragraph One. III. Prior Discipline: None IV. Traditional Discipline: Indefinite suspension in a non-duty stats without pay pending outcome of criminal charges with possible further disciplinary action upon conviction. V. Alternative Discipline: Indefinite suspension in a duty status with pay pending outcome of criminal charges with possible further disciplinary action upon conviction. Mr. Getz will continue to be detailed to a position outside of patient care pending outcome of criminal charges. VI. The Employee understands that this Alternative Disciplinary Action will be retained in his Official Personnel Folder (OPF) and, in the case of future misconduct, will be given the same weight as the traditional penalty to support a higher disciplinary action, up to an including removal. VII. The Agency agrees to remove this action from the Employee's OPF within fourteen calendar days of receiving notification that [complainant] has been found not guilty of all the charges.... Should [complainant] be found guilty of any or all of the charges . . . this action will remain in his OPF . . . . VIII. The undersigned agree that all administrative appeal, statutory appeal, negotiated grievance, and Equal Employment Opportunity rights regarding this matter and regarding possible further disciplinary action upon conviction for these offenses are hereby waived. In early March 2010, Complainant's criminal case was stayed by the court because he entered a Treatment in Lieu of Conviction program. Apparently, under the terms of this program, Complainant would only be convicted and sentenced if he was non-compliant with this treatment program. There is no indication in the record that Complainant has not been successful in the treatment program, and it appears he has not been convicted of the criminal charges stemming from the October 2009 incident. However, by notice dated July 13, 2010, the Agency issued Complainant a notice of removal based on his "misconduct" during the incident in October 2009, rather than as a result of a criminal conviction. By letter to the Agency dated August 17, 2010, Complainant alleged that the Agency breached "EEOC Settlement Contract Case #10-541-019". According to Complainant, "after EEOC mediation in which I requested simply to be returned to work . . . I signed an 'alternative discipline agreement' whereby I agreed to terminate my EEOC case and waive appeals in the matter." Complainant further stated that before signing the agreement, his attorney explained to the HR Labor Relations Specialist that Complainant would be entering a "treatment in lieu of conviction" agreement with the court. The attorney sought assurances that this would not have an impact upon Complainant's employment or the "alternative discipline agreement." The specialist responded that unless Complainant was convicted, "there would not be a problem." Thereafter, Complainant entered such an agreement with the court. Complainant believed that the proposed removal was in violation of the February 4, 2010 agreement. In its final decision on the breach claim, the Agency found that the February 4, 2010 Alternative Discipline Letter did not resolve an EEO complaint, and therefore could not be subject to a breach claim brought under the Commission's EEO complaint processing regulations. Specifically, the Agency noted that when the agreement was executed, Complainant had one EEO matter at the EEO counseling stage. Despite the agreement that resulted in the Alternative Discipline Letter, Complainant was issued a notice of right to file by the counselor, and did, in fact, file a formal EEO complaint on March 25, 2010. Thereafter, he submitted a Notice of Withdrawal. Therefore, according to the Agency, the EEO complaint was closed because of Complainant's decision to withdraw, not because of the February 4, 2010 Alternative Discipline Letter. Moreover, citing the HR Labor Relations Specialist, the Alternative Discipline Letter does not mention the EEO complaint, and was not intended to resolve that matter. In the alternative, the Agency contends that the agreement was not breached. The Agency asserted that the Alternative Dispute Letter related to Complainant's criminal indictment, and possible disciplinary actions if convicted. In contrast, the proposed removal related to Complainant's misconduct, which was not prohibited by the Alternative Discipline Letter. On appeal, Complainant reiterates his belief that the agreement settled his EEO complaint and that the Agency's actions resulted in a breach. According to Complainant, the agreement provided that he would not be subject to further discipline unless he was convicted of a crime. In response, the Agency disputes the Complainant's assertion. The Agency notes that the agreement only states that if there is a conviction that further disciplinary action would be possible. It did not expressly state that if there is not a conviction, Complainant would not be disciplined. The Agency requests that the Commission affirm its decision. Legal Analysis: the Commission's EEO complaint processing regulations. Specifically, the Agency noted that when the agreement was executed, Complainant had one EEO matter at the EEO counseling stage. Despite the agreement that resulted in the Alternative Discipline Letter, Complainant was issued a notice of right to file by the counselor, and did, in fact, file a formal EEO complaint on March 25, 2010. Thereafter, he submitted a Notice of Withdrawal. Therefore, according to the Agency, the EEO complaint was closed because of Complainant's decision to withdraw, not because of the February 4, 2010 Alternative Discipline Letter. Moreover, citing the HR Labor Relations Specialist, the Alternative Discipline Letter does not mention the EEO complaint, and was not intended to resolve that matter. In the alternative, the Agency contends that the agreement was not breached. The Agency asserted that the Alternative Dispute Letter related to Complainant's criminal indictment, and possible disciplinary actions if convicted. In contrast, the proposed removal related to Complainant's misconduct, which was not prohibited by the Alternative Discipline Letter. On appeal, Complainant reiterates his belief that the agreement settled his EEO complaint and that the Agency's actions resulted in a breach. According to Complainant, the agreement provided that he would not be subject to further discipline unless he was convicted of a crime. In response, the Agency disputes the Complainant's assertion. The Agency notes that the agreement only states that if there is a conviction that further disciplinary action would be possible. It did not expressly state that if there is not a conviction, Complainant would not be disciplined. The Agency requests that the Commission affirm its decision. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.504(a) provides that any settlement agreement knowingly and voluntarily agreed to by the parties, reached at any stage of the complaint process, shall be binding on both parties. The Commission has held that a settlement agreement constitutes a contract between the employee and the Agency, to which ordinary rules of contract construction apply. See Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996). The Commission has further held that it is the intent of the parties as expressed in the contract, not some unexpressed intention, that controls the contract's construction. Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990). In ascertaining the intent of the parties with regard to the terms of a settlement agreement, the Commission has generally relied on the plain meaning rule. See Hyon O v. U.S. Postal Serv., EEOC Request No. 05910787 (December 2, 1991). This rule states that if the writing appears to be plain and unambiguous on its face, its meaning must be determined from the four corners of the instrument without resort to extrinsic evidence of any nature. See Montgomery Elevator Co. v. Building Eng'g Servs. Co., 730 F.2d 377 (5th Cir. 1984). Based on a review of the record, the Commission finds that the agreement at issue does not resolve an EEO matter and is, therefore, outside of the Commission's regulatory process for resolving breach claims. The title of the document itself, "Alternative Discipline Letter" suggests that the document is not an EEO settlement agreement. Further, no EEO case is specifically mentioned. The Commission notes that the sole reference to the EEO complaint process in the entire document is in provision VIII, which is "boilerplate" language stating that Complainant waives his right to appeal regarding the proposed suspension based on his criminal charges. Most significantly, the record shows that Complainant filed a formal EEO complaint only after the agreement was entered. We agree with the Agency, that the EEO complaint was closed due to Complainant's submission of a withdrawal form, not as a result of the February 4, 2010 agreement. However, we also note that Complainant is entitled, if he wishes, to file a new EEO complaint concerning his removal from Agency employment. If he decides to proceed with a new complaint, he should immediately contact an Agency EEO counselor. For the purposes of timeliness determinations, Complainant's initial contact should be deemed to be August 17, 2010, the date he first raised his breach claim with the Agency. Final Decision: Accordingly, the Agency's decision concerning Complainant's breach claim is hereby AFFIRMED.
Michael R. Getz, Complainant, v. Eric K. Shinseki, Secretary, Department of Veterans Affairs, Agency. Appeal No. 0120110231 Agency No. 200H-0541-2010101082 DECISION Complainant filed a timely appeal with this Commission from a final agency decision, dated September 21, 2010, concerning his claim that the Agency had breached the terms of a February 4, 2010 "alternative discipline" agreement between the parties. See 29 C.F.R. § 1614.402; 29 C.F.R. § 1614.504(b); and 29 C.F.R. § 1614.405. BACKGROUND At the time of the events at issue, Complainant was employed by the Agency at the Louis Stokes Medical Center in Cleveland, Ohio. According to Complainant, in October 2009, he was arrested and charged with aggravated theft and drug possession in connection with a suicide attempt at work where he allegedly stole and self-injected drugs, and was later found in an unresponsive state. By letter dated December 16, 2009, the Agency proposed to indefinitely suspend Complainant without pay as a result of the pending criminal charges stemming from this incident. On December 21, 2009, Complainant initiated contact with an EEO counselor, alleging discrimination on the basis of disability when his indefinite suspension was proposed. Although Complainant participated in mediation, the EEO counselor issued him a notice of right to file a formal complaint. The record establishes that Complainant filed a formal EEO complaint concerning his indefinite suspension on March 25, 2010. Several days later, he filed a written notice withdrawing his complaint. Prior to filing the formal EEO complaint, Complainant and the Agency entered into an agreement, dated February 4, 2010, identified as an "Alternative Discipline Letter," that provided, in pertinent part, that: I. The basis for proposing and sustaining [Complainant's] indefinite suspension is the following: State of Ohio v. Michael Getz [Case No. Omitted] Theft: Aggravated Theft Drug Possession Drug Possession II. [Complainant] admits to having been charged with the offenses lists in Paragraph One. III. Prior Discipline: None IV. Traditional Discipline: Indefinite suspension in a non-duty stats without pay pending outcome of criminal charges with possible further disciplinary action upon conviction. V. Alternative Discipline: Indefinite suspension in a duty status with pay pending outcome of criminal charges with possible further disciplinary action upon conviction. Mr. Getz will continue to be detailed to a position outside of patient care pending outcome of criminal charges. VI. The Employee understands that this Alternative Disciplinary Action will be retained in his Official Personnel Folder (OPF) and, in the case of future misconduct, will be given the same weight as the traditional penalty to support a higher disciplinary action, up to an including removal. VII. The Agency agrees to remove this action from the Employee's OPF within fourteen calendar days of receiving notification that [complainant] has been found not guilty of all the charges.... Should [complainant] be found guilty of any or all of the charges . . . this action will remain in his OPF . . . . VIII. The undersigned agree that all administrative appeal, statutory appeal, negotiated grievance, and Equal Employment Opportunity rights regarding this matter and regarding possible further disciplinary action upon conviction for these offenses are hereby waived. In early March 2010, Complainant's criminal case was stayed by the court because he entered a Treatment in Lieu of Conviction program. Apparently, under the terms of this program, Complainant would only be convicted and sentenced if he was non-compliant with this treatment program. There is no indication in the record that Complainant has not been successful in the treatment program, and it appears he has not been convicted of the criminal charges stemming from the October 2009 incident. However, by notice dated July 13, 2010, the Agency issued Complainant a notice of removal based on his "misconduct" during the incident in October 2009, rather than as a result of a criminal conviction. By letter to the Agency dated August 17, 2010, Complainant alleged that the Agency breached "EEOC Settlement Contract Case #10-541-019". According to Complainant, "after EEOC mediation in which I requested simply to be returned to work . . . I signed an 'alternative discipline agreement' whereby I agreed to terminate my EEOC case and waive appeals in the matter." Complainant further stated that before signing the agreement, his attorney explained to the HR Labor Relations Specialist that Complainant would be entering a "treatment in lieu of conviction" agreement with the court. The attorney sought assurances that this would not have an impact upon Complainant's employment or the "alternative discipline agreement." The specialist responded that unless Complainant was convicted, "there would not be a problem." Thereafter, Complainant entered such an agreement with the court. Complainant believed that the proposed removal was in violation of the February 4, 2010 agreement. In its final decision on the breach claim, the Agency found that the February 4, 2010 Alternative Discipline Letter did not resolve an EEO complaint, and therefore could not be subject to a breach claim brought under the Commission's EEO complaint processing regulations. Specifically, the Agency noted that when the agreement was executed, Complainant had one EEO matter at the EEO counseling stage. Despite the agreement that resulted in the Alternative Discipline Letter, Complainant was issued a notice of right to file by the counselor, and did, in fact, file a formal EEO complaint on March 25, 2010. Thereafter, he submitted a Notice of Withdrawal. Therefore, according to the Agency, the EEO complaint was closed because of Complainant's decision to withdraw, not because of the February 4, 2010 Alternative Discipline Letter. Moreover, citing the HR Labor Relations Specialist, the Alternative Discipline Letter does not mention the EEO complaint, and was not intended to resolve that matter. In the alternative, the Agency contends that the agreement was not breached. The Agency asserted that the Alternative Dispute Letter related to Complainant's criminal indictment, and possible disciplinary actions if convicted. In contrast, the proposed removal related to Complainant's misconduct, which was not prohibited by the Alternative Discipline Letter. On appeal, Complainant reiterates his belief that the agreement settled his EEO complaint and that the Agency's actions resulted in a breach. According to Complainant, the agreement provided that he would not be subject to further discipline unless he was convicted of a crime. In response, the Agency disputes the Complainant's assertion. The Agency notes that the agreement only states that if there is a conviction that further disciplinary action would be possible. It did not expressly state that if there is not a conviction, Complainant would not be disciplined. The Agency requests that the Commission affirm its decision. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.504(a) provides that any settlement agreement knowingly and voluntarily agreed to by the parties, reached at any stage of the complaint process, shall be binding on both parties. The Commission has held that a settlement agreement constitutes a contract between the employee and the Agency, to which ordinary rules of contract construction apply. See Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996). The Commission has further held that it is the intent of the parties as expressed in the contract, not some unexpressed intention, that controls the contract's construction. Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990). In ascertaining the intent of the parties with regard to the terms of a settlement agreement, the Commission has generally relied on the plain meaning rule. See Hyon O v. U.S. Postal Serv., EEOC Request No. 05910787 (December 2, 1991). This rule states that if the writing appears to be plain and unambiguous on its face, its meaning must be determined from the four corners of the instrument without resort to extrinsic evidence of any nature. See Montgomery Elevator Co. v. Building Eng'g Servs. Co., 730 F.2d 377 (5th Cir. 1984). Based on a review of the record, the Commission finds that the agreement at issue does not resolve an EEO matter and is, therefore, outside of the Commission's regulatory process for resolving breach claims. The title of the document itself, "Alternative Discipline Letter" suggests that the document is not an EEO settlement agreement. Further, no EEO case is specifically mentioned. The Commission notes that the sole reference to the EEO complaint process in the entire document is in provision VIII, which is "boilerplate" language stating that Complainant waives his right to appeal regarding the proposed suspension based on his criminal charges. Most significantly, the record shows that Complainant filed a formal EEO complaint only after the agreement was entered. We agree with the Agency, that the EEO complaint was closed due to Complainant's submission of a withdrawal form, not as a result of the February 4, 2010 agreement. However, we also note that Complainant is entitled, if he wishes, to file a new EEO complaint concerning his removal from Agency employment. If he decides to proceed with a new complaint, he should immediately contact an Agency EEO counselor. For the purposes of timeliness determinations, Complainant's initial contact should be deemed to be August 17, 2010, the date he first raised his breach claim with the Agency. Accordingly, the Agency's decision concerning Complainant's breach claim is hereby AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations February 23, 2011 __________________ Date
[ "Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996)", "Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990)", "730 F.2d 377", "29 C.F.R. § 1614.402", "29 C.F.R. § 1614.504(b)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.504(a)", "29 C.F.R. § 1614.60...
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454
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120100683.txt
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11,664
Marc A. Robinson, Complainant, v. Janet Napolitano, Secretary, Department of Homeland Security (Transportation Security Administration), Agency.
November 29, 2009
Appeal Number: 0120100683 Background: At the time of events giving rise to this complaint, Complainant worked as a Transportation Security Screener at the John F. Kennedy International Airport in Jamaica, New York. Complainant was hired on July 11, 2004, and was subject to a two-year probationary period. On June 25, 2005 Complainant filed an EEO complaint alleging that the Agency discriminated against him on the basis of disability (mental) when on February 24, 2005, the Agency terminated his employment after a Fitness for Duty exam concluded that he was unfit for duty. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an EEOC Administrative Judge (AJ). Complainant timely requested a hearing. The Agency filed a Motion to Dismiss on December 5, 2007. The Agency also filed a motion for a decision without a hearing on February 7, 2008. Over Complainant’s objections, the AJ assigned to the case granted the Agency’s motion for a decision without a hearing and issued a decision without a hearing on October 5, 2009. The AJ determined that Complainant failed to timely contact an EEO Counselor and dismissed the complaint. The AJ further determined that although Complainant demonstrated that he was an individual with a disability, he failed to demonstrate that he was a qualified for the position, with or without an accommodation. The AJ also found that even if Complainant was qualified, the evidence showed that the Agency’s motivation for sending him for a fitness for duty evaluation was precipitated by incidents that occurred during his employment and not due to it regarding Complainant as an individual with a disability. The Agency subsequently issued a final order adopting the AJ’s finding that Complainant failed to prove that the Agency subjected him to discrimination as alleged. On appeal, Complainant argues that he established the Agency discriminated against him on the basis of his disability when he was terminated. The Agency does not make any arguments on appeal. Legal Analysis: The Commission deems the appeal timely and accepts it pursuant to 29 C.F.R. § 1614.405(a). For the following reasons, the Commission AFFIRMS the Agency’s final order. ISSUE PRESENTED The issue presented is whether the AJ properly dismissed Complainant’s complaint on the grounds of untimely EEO counselor contact. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Transportation Security Screener at the John F. Kennedy International Airport in Jamaica, New York. Complainant was hired on July 11, 2004, and was subject to a two-year probationary period. On June 25, 2005 Complainant filed an EEO complaint alleging that the Agency discriminated against him on the basis of disability (mental) when on February 24, 2005, the Agency terminated his employment after a Fitness for Duty exam concluded that he was unfit for duty. At the
 Marc A. Robinson, Complainant, v. Janet Napolitano, Secretary, Department of Homeland Security (Transportation Security Administration), Agency. Appeal No. 0120100683 Hearing No. 520-2008-0008X Agency No. HS 05-TSA-002242 DECISION On November 29, 2009, Complainant filed an appeal from the Agency’s October 23, 2009, final order concerning his equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. The Commission deems the appeal timely and accepts it pursuant to 29 C.F.R. § 1614.405(a). For the following reasons, the Commission AFFIRMS the Agency’s final order. ISSUE PRESENTED The issue presented is whether the AJ properly dismissed Complainant’s complaint on the grounds of untimely EEO counselor contact. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Transportation Security Screener at the John F. Kennedy International Airport in Jamaica, New York. Complainant was hired on July 11, 2004, and was subject to a two-year probationary period. On June 25, 2005 Complainant filed an EEO complaint alleging that the Agency discriminated against him on the basis of disability (mental) when on February 24, 2005, the Agency terminated his employment after a Fitness for Duty exam concluded that he was unfit for duty. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation and notice of her right to request a hearing before an EEOC Administrative Judge (AJ). Complainant timely requested a hearing. The Agency filed a Motion to Dismiss on December 5, 2007. The Agency also filed a motion for a decision without a hearing on February 7, 2008. Over Complainant’s objections, the AJ assigned to the case granted the Agency’s motion for a decision without a hearing and issued a decision without a hearing on October 5, 2009. The AJ determined that Complainant failed to timely contact an EEO Counselor and dismissed the complaint. The AJ further determined that although Complainant demonstrated that he was an individual with a disability, he failed to demonstrate that he was a qualified for the position, with or without an accommodation. The AJ also found that even if Complainant was qualified, the evidence showed that the Agency’s motivation for sending him for a fitness for duty evaluation was precipitated by incidents that occurred during his employment and not due to it regarding Complainant as an individual with a disability. The Agency subsequently issued a final order adopting the AJ’s finding that Complainant failed to prove that the Agency subjected him to discrimination as alleged. On appeal, Complainant argues that he established the Agency discriminated against him on the basis of his disability when he was terminated. The Agency does not make any arguments on appeal. ANALYSIS AND FINDINGS In rendering this appellate decision we must scrutinize the AJ’s legal and factual conclusions, and the Agency’s final order adopting them, de novo. See 29 C.F.R. § 1614.405(a) (stating that a “decision on an appeal from an Agency’s final action shall be based on a de novo review . . .”); see also Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614, at Chapter 9, § VI.B. (November 9, 1999) (providing that both the Administrative Judge’s determination to issue a decision without a hearing, and the decision itself, are subject to de novo review). This essentially means that we should look at this case with fresh eyes. In other words, we are free to accept (if accurate) or reject (if erroneous) the AJ’s, and Agency’s, factual conclusions and legal analysis – including on the ultimate fact of whether intentional discrimination occurred, and on the legal issue of whether any federal employment discrimination statute was violated. See id. at Chapter 9, § VI.A. (explaining that the de novo standard of review “requires that the Commission examine the record without regard to the factual and legal determinations of the previous decision maker,” and that EEOC “review the documents, statements, and testimony of record, including any timely and relevant submissions of the parties, and . . . issue its decision based on the Commission’s own assessment of the record and its interpretation of the law”). Complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1) In order to establish EEO Counselor contact, an individual must contact an Agency official logically connected to the EEO process and exhibit an intent to begin the EEO process. Allen v. U.S. Postal Service, EEOC Request No. 05950933 (July 8, 1996). The Commission has adopted a “reasonable suspicion” standard to determine when the limitation period is triggered under the EEOC Regulations. See 29 C.F.R. § 1614.105(a)(2); Ball v. U.S. Postal Service, EEOC Request No. 05880247 (July 6, 1988). The time limit to seek EEO counseling shall be extended when an individual shows he was not notified of the time limit and was not otherwise aware of it. 29 C.F.R. § 1614.105(a)(2). We find that Complainant failed to establish that he timely contacted an EEO Counselor regarding the matters raised in this case. The record reflects that Complainant contacted an EEO Counselor on March 9, 2005. Nothing in the record shows that during the March 9, 2005 contact, he exhibited an intent to begin the EEO process. The “contact sheet,” dated March 9, 2005 indicates that Complainant stated that the EEO bases at issue were “none at this time.” Further, the contact sheet record of that initial contact states that Complainant “will not discuss” the reason he contacted the EEO office. We find that nothing else in the record indicates Complainant intended to begin the EEO process at the March 9, 2005 meeting. The record further reveals that on March 10, 2005, the EEO office sent Complainant an information package regarding the EEO process and included all relevant time frames and requirements. The record reveals that Complainant did not make any further contact with the EEO office or return the forms until he faxed the EEO counselor documents on April 26, 2005. Complainant did not provide any explanation as to why he delayed submitting the forms even though he was informed of the proper time frames by the Agency’s March 10, 2005 mailing. Accordingly, we find that the AJ appropriately issued a decision finding that Complainant did not timely contact an EEO counselor or provide a rationale for extending the time frame.1 CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we find that the AJ appropriately issued a decision finding that Complainant failed to timely contact an EEO Counselor. Therefore, we AFFIRM the Agency’s final order. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party’s timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above (“Right to File a Civil Action”). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations __12/15/11________________ Date 1 Because of our decision above, we do not find it necessary to determine whether the AJ correctly found, without a hearing, that the Agency did not discriminate against Complainant when he was terminated after a Fitness for Duty exam concluded that he was unfit for duty. ------------------------------------------------------------ ------------------------------------------------------------
[ "Allen v. U.S. Postal Service, EEOC Request No. 05950933 (July 8, 1996)", "Ball v. U.S. Postal Service, EEOC Request No. 05880247 (July 6, 1988)" ]
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https://www.eeoc.gov/sites/default/files/decisions/2024_02_05/2023003400.pdf
2023003400.pdf
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U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISS ION Office of Federal Operations P.O. Box 77960 Washington, DC 20013 Arleen L .,1 Complainant, v. Merrick B. Garland, Attorney General, Department of Justice (U.S. Marshals Service), Agency.
April 20, 2023
Appeal Number: 2023003400 Background: Complainant worked at the Agenc y’s Middle District of Florida Office in Tampa, Florida. During the period at issue, from January 29, 2022, through January 28, 2023, Complainant was detailed as a Management and Program Analyst, Grade GS -12, for the Management Support Division - Property M anagement Office at the Agency’s headquarters facility in Arlington, Virginia. On December 6, 2022, Complainant contacted an EEO Counselor . On January 4, 2023, Complainant filed a formal EEO complaint alleging that the Agency subjected her to discrimina tion on the bases of disability (anxiety disorder) and in reprisal for prior EEO - protected activity (Agency No. USM-2016-00289) when: 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non-parties and the Commission’s website. 2 2023003400 1. On January 28, 2022, Complainant received a "Successful" mid- year performance rating in retaliation for accepting a not to exceed (NTE) position with the Management Support Division (MSD) - Property Management Office; 2. On March 1, 2022, Complainant was ins tructed to sign a hand receipt for 13 pages of accountable property for which only three items were in her possession; 3. On March 31, 2022, Complainant was notified that her district will no longer allow for an alternative work schedule (AWS) and believes she was the only employee participating in an AWS; and 4. On August 30, 2022, she learned her NTE assignment and promotion with the MSD would not be extended beyond January 28, 2023. On April 20, 2023, a final Agency decision issued dismissing Complainant’s formal EEO complaint for untimely EEO Counselor contact pursuant to 29 C.F.R. §§ 1614.105(a)(1) and 1614.107(a)(2). The instant appeal followed. On appeal and through Counsel, Complainant argues that this case merited equitable tolling. Complainant asserts that she had been misled into understanding that it would have been possible to extend her MSD detail beyond the initial year. However, unbeknownst to her, her regular supervisor in the Middle District of Florida Office had, in advance, predetermined that he would not authorize Complainant’s detail. According to Complainant, her regular supervisor resented her de cision to pursue the M SD detail and retaliated against her as a result of her choosing to accept the MSD detail. Complainant maintains that it was not until she received an “outstanding” 2022 performance rating from her MSD detail supervisor that she bega n to suspect discrimination by her regular supervisor in the Middle District of Florida Office. Counsel for Complainant asserted that reversal was appropriate because her EEO Counselor contact in December 2022 occurred shortly after she had Complainant re ceived the “outstan ding” rating for her MSD detail. Legal Analysis: the Commission’s website. 2 2023003400 1. On January 28, 2022, Complainant received a "Successful" mid- year performance rating in retaliation for accepting a not to exceed (NTE) position with the Management Support Division (MSD) - Property Management Office; 2. On March 1, 2022, Complainant was ins tructed to sign a hand receipt for 13 pages of accountable property for which only three items were in her possession; 3. On March 31, 2022, Complainant was notified that her district will no longer allow for an alternative work schedule (AWS) and believes she was the only employee participating in an AWS; and 4. On August 30, 2022, she learned her NTE assignment and promotion with the MSD would not be extended beyond January 28, 2023. On April 20, 2023, a final Agency decision issued dismissing Complainant’s formal EEO complaint for untimely EEO Counselor contact pursuant to 29 C.F.R. §§ 1614.105(a)(1) and 1614.107(a)(2). The instant appeal followed. On appeal and through Counsel, Complainant argues that this case merited equitable tolling. Complainant asserts that she had been misled into understanding that it would have been possible to extend her MSD detail beyond the initial year. However, unbeknownst to her, her regular supervisor in the Middle District of Florida Office had, in advance, predetermined that he would not authorize Complainant’s detail. According to Complainant, her regular supervisor resented her de cision to pursue the M SD detail and retaliated against her as a result of her choosing to accept the MSD detail. Complainant maintains that it was not until she received an “outstanding” 2022 performance rating from her MSD detail supervisor that she bega n to suspect discrimination by her regular supervisor in the Middle District of Florida Office. Counsel for Complainant asserted that reversal was appropriate because her EEO Counselor contact in December 2022 occurred shortly after she had Complainant re ceived the “outstan ding” rating for her MSD detail. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.107(a)(2) states, in pertinent part, that the Agency shall dismiss a complaint for failure to comply with the applicable time limits. 2 To the extent that Complainant claimed that the Agency had breached a prior settlement agreement arising from her 2016 f ormal EEO Complaint, the Agency properly issued a letter dated March 9, 2023, instructing her how to pursue her breach allegation as a separate claim. We therefore decline to address the matter further. 3 In Complainant ’s appellate brief, Counsel did not specify the date on which Complainant received the “ outstanding ” performance rating for the MSD detail. 3 2023003400 EEOC Reg ulation 29 C.F.R. § 1614.105(a)(1) provides, that complaints of discrimination must be brought to the attention of an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty- five days of the eff ective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the 45- day limitation period is triggered. Howard v. Dep’t of the Navy, EEOC Request N o. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Time limits are subject to waiver, estopp el, or equitable t olling. 29 C.F.R. § 1614.604(c). We have consistently held that the Agency bears the burden to prove its final dismissal decisions. Ericson v. Dep’t of the Army, EEOC Request No. 05920623 (Jan. 14, 1993). The Agency always must present sufficient evidence to support its determination of untimeliness. Guy v. Dep’t of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). Here, the Agency has met that burden. The record revealed that Complainant knew of her regular supervisor’s decision t o curtail the MSD detail as early as August 30, 2022, but Complainant did not contact the EEO Counselor until December 6, 2022, which was well beyond the applicable 45- day time limit. Nothing in the record reflects that Complainant was unaware of the 45 -day time limit for EEO Counselor contact. Moreover, Agency records confirmed that Complainant recently received training on the applicable EEO time limits, during No Fear training in 2017 and during anti -harassment training in 2019. We find unpersuasive C omplainant’s appellate arguments that circumstances beyond her control prevented her from making timely EEO Counselor contact. We are not convinced that nondisclosure of her regular supervisor’s limits on the MSD detail warrants equitable tolling. It is unclear how Complainant’s 2022 “outstanding” performance rating caused her to suspect discrimination. Furthermore, we note, as did the Agency, that during informal EEO counseling, when asked about her delayed EEO Counselor contact, Complainant had state d she did not want to “rock the boat.” In other words, Complainant’s apparent fear of reprisal made her hesitant to initiate EEO c ounseling. However, this Commission has consistently held that fear of retaliation cannot justify extending the time limitati on for contacting an EEO Counselor. Duncan v. Dep’t of Veterans Affairs , EEOC Request No. 05970315 (July 10, 1998) , citing Simeone v. Dep’t of the Navy , EEOC Request No. 05930973 (Jan. 25, 1994). Therefore, the Agency properly dismissed the present formal EEO complaint for failure to make timely EEO Counselor contact in accordance with 29 C.F.R. §§ 1614.105(a)(1) and 1614.107(a)(2).
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISS ION Office of Federal Operations P.O. Box 77960 Washington, DC 20013 Arleen L .,1 Complainant, v. Merrick B. Garland, Attorney General, Department of Justice (U.S. Marshals Service), Agency. Appeal No. 2023003400 Agency No. USM-2023-000171 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated April 20, 2023, dismissing her complaint alleging unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. BACKGROUND Complainant worked at the Agenc y’s Middle District of Florida Office in Tampa, Florida. During the period at issue, from January 29, 2022, through January 28, 2023, Complainant was detailed as a Management and Program Analyst, Grade GS -12, for the Management Support Division - Property M anagement Office at the Agency’s headquarters facility in Arlington, Virginia. On December 6, 2022, Complainant contacted an EEO Counselor . On January 4, 2023, Complainant filed a formal EEO complaint alleging that the Agency subjected her to discrimina tion on the bases of disability (anxiety disorder) and in reprisal for prior EEO - protected activity (Agency No. USM-2016-00289) when: 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non-parties and the Commission’s website. 2 2023003400 1. On January 28, 2022, Complainant received a "Successful" mid- year performance rating in retaliation for accepting a not to exceed (NTE) position with the Management Support Division (MSD) - Property Management Office; 2. On March 1, 2022, Complainant was ins tructed to sign a hand receipt for 13 pages of accountable property for which only three items were in her possession; 3. On March 31, 2022, Complainant was notified that her district will no longer allow for an alternative work schedule (AWS) and believes she was the only employee participating in an AWS; and 4. On August 30, 2022, she learned her NTE assignment and promotion with the MSD would not be extended beyond January 28, 2023. On April 20, 2023, a final Agency decision issued dismissing Complainant’s formal EEO complaint for untimely EEO Counselor contact pursuant to 29 C.F.R. §§ 1614.105(a)(1) and 1614.107(a)(2). The instant appeal followed. On appeal and through Counsel, Complainant argues that this case merited equitable tolling. Complainant asserts that she had been misled into understanding that it would have been possible to extend her MSD detail beyond the initial year. However, unbeknownst to her, her regular supervisor in the Middle District of Florida Office had, in advance, predetermined that he would not authorize Complainant’s detail. According to Complainant, her regular supervisor resented her de cision to pursue the M SD detail and retaliated against her as a result of her choosing to accept the MSD detail. Complainant maintains that it was not until she received an “outstanding” 2022 performance rating from her MSD detail supervisor that she bega n to suspect discrimination by her regular supervisor in the Middle District of Florida Office. Counsel for Complainant asserted that reversal was appropriate because her EEO Counselor contact in December 2022 occurred shortly after she had Complainant re ceived the “outstan ding” rating for her MSD detail. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. § 1614.107(a)(2) states, in pertinent part, that the Agency shall dismiss a complaint for failure to comply with the applicable time limits. 2 To the extent that Complainant claimed that the Agency had breached a prior settlement agreement arising from her 2016 f ormal EEO Complaint, the Agency properly issued a letter dated March 9, 2023, instructing her how to pursue her breach allegation as a separate claim. We therefore decline to address the matter further. 3 In Complainant ’s appellate brief, Counsel did not specify the date on which Complainant received the “ outstanding ” performance rating for the MSD detail. 3 2023003400 EEOC Reg ulation 29 C.F.R. § 1614.105(a)(1) provides, that complaints of discrimination must be brought to the attention of an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty- five days of the eff ective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the 45- day limitation period is triggered. Howard v. Dep’t of the Navy, EEOC Request N o. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Time limits are subject to waiver, estopp el, or equitable t olling. 29 C.F.R. § 1614.604(c). We have consistently held that the Agency bears the burden to prove its final dismissal decisions. Ericson v. Dep’t of the Army, EEOC Request No. 05920623 (Jan. 14, 1993). The Agency always must present sufficient evidence to support its determination of untimeliness. Guy v. Dep’t of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). Here, the Agency has met that burden. The record revealed that Complainant knew of her regular supervisor’s decision t o curtail the MSD detail as early as August 30, 2022, but Complainant did not contact the EEO Counselor until December 6, 2022, which was well beyond the applicable 45- day time limit. Nothing in the record reflects that Complainant was unaware of the 45 -day time limit for EEO Counselor contact. Moreover, Agency records confirmed that Complainant recently received training on the applicable EEO time limits, during No Fear training in 2017 and during anti -harassment training in 2019. We find unpersuasive C omplainant’s appellate arguments that circumstances beyond her control prevented her from making timely EEO Counselor contact. We are not convinced that nondisclosure of her regular supervisor’s limits on the MSD detail warrants equitable tolling. It is unclear how Complainant’s 2022 “outstanding” performance rating caused her to suspect discrimination. Furthermore, we note, as did the Agency, that during informal EEO counseling, when asked about her delayed EEO Counselor contact, Complainant had state d she did not want to “rock the boat.” In other words, Complainant’s apparent fear of reprisal made her hesitant to initiate EEO c ounseling. However, this Commission has consistently held that fear of retaliation cannot justify extending the time limitati on for contacting an EEO Counselor. Duncan v. Dep’t of Veterans Affairs , EEOC Request No. 05970315 (July 10, 1998) , citing Simeone v. Dep’t of the Navy , EEOC Request No. 05930973 (Jan. 25, 1994). Therefore, the Agency properly dismissed the present formal EEO complaint for failure to make timely EEO Counselor contact in accordance with 29 C.F.R. §§ 1614.105(a)(1) and 1614.107(a)(2). CONCLUSION We AFFIRM the Agency’s final decision dismissing the formal EEO complaint for Complainant’s failure to make counseling contact within with EEOC’s regulatory time limits. 4 2023003400 STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or opera tions of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of thi s decision. If the party requesting reconsideration elects to file a statement or brief in su pport of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from rece ipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her reque st and arguments to the Director, Office of Federal Operations, Equal Employment Opportunit y Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the a bsence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsidera tion must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited cir cumstances. See 29 C.F.R. § 1614.604(c). 5 2023003400 COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminat e the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you w ant to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney di rectly to the court, not the Commission. The court has the sole discretion to grant or deny t hese types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations October 4, 2023 Date
[ "Ericson v. Dep’t of the Army, EEOC Request No. 05920623 (Jan. 14, 1993)", "Guy v. Dep’t of Energy, EEOC Request No. 05930703 (Jan. 4, 1994)", "EEO Counselor. Duncan v. Dep’t of Veterans Affairs , EEOC Request No. 05970315 (July 10, 1998)", "Simeone v. Dep’t of the Navy , EEOC Request No. 05930973 (Jan. 25, 1...
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05 . Gale B. Gilmer, Complainant, v. John E. Potter, Postmaster General, United States Postal Service (Eastern Area), Agency.
March 1, 2005
Appeal Number: 01A53349 Complaint Allegations: In her complaint, complainant alleged that she was harassed on the basis of her sex when on November 17, 2003, her supervisor (S1) made sexually charged statements. The agency dismissed complainant's claim for untimely timely counselor contact pursuant to 29 C.F.R. § 1614.105(a)(1). On appeal, complainant argues that she relied upon two harassment-related posters when she contacted her manager, the Customer Services Manager (CSM), regarding her complaint of harassment and believed that he was investigating her claim. The agency argues that an additional poster which stated that EEO complaints had to be filed within forty-five (45) days with an EEO counselor was posted in the appropriate areas according to an affidavit from S1 and requests that we affirm the FAD. As a preliminary matter, we note that on appeal, we review the FAD issued without a hearing de novo. 29 C.F.R. § 1614.405(a). Additionally, since there has not been an investigation, we find the facts in the light most favorable to complainant. According to the record, on November 17, 2003, complainant believed that she was a victim of sexual harassment when S1 made sexually charged comments to her. On the same day, she verbally notified CSM of the incident. On November 18, 2003, she followed up with CSM to find out how to file a complaint and to see if he had begun an investigation. At that time, CSM instructed complainant to write a statement describing the incident. Complainant believed she was complying with the instructions provided in the agency's Poster 21, titled “The USPS Will Not Tolerate Sexual Harassment in the Workplace.” On November 19, 2003, Complainant provided CSM with the statement he requested and she believed she filed a formal written complaint. Thereafter, complainant attempted to meet with CSM but was unable to do so. On December 7, 2004, CSM scheduled complainant to meet with a District Employee and Workplace Intervention Analyst. Complainant believed that the analyst was a representative of the EEO office. During the course of the meeting, it was revealed that he was not, and complainant requested pre-complaint processing from the EEO Counselor on that same day. When complainant's co-worker asked CSM why he scheduled a meeting without an EEO Counselor, CSM stated that he and the postmaster did not believe that complainant had a valid EEO complaint. An aggrieved individual must contact an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory. 29 C.F.R. § 1614.105(a)(1). The agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred. 29 C.F.R. § 1614.105(a)(2). We find that the agency erred in dismissing complainant's complaint for untimely counselor contact since the record evidence demonstrates that complainant was not notified of her obligation to contact an EEO Counselor within 45 days of the harassing incident and was not otherwise aware of them. Specifically, we find that complainant contacted CSM on the same day the incident occurred. Complainant believed that she was in compliance with USPS Poster 21, which states “Postal Employees who believe that they are victims of sexual harassment should bring the situation to the attention of impartial supervisors or managers.” Complainant was under the impression that CSM was investigating her complaint and was not otherwise informed. Although the poster further provides that “postal employees may seek relief through the Equal Employment Opportunity (EEO) complaint process . . . .”, Poster 21 fails to mention any time limits or provide any contact information for the EEO Office. As such, we find that this poster fails to provide sufficient notice such that we could infer that complainant was aware of the relevant time limits. Legal Analysis: the Commission reverses the final agency decision (FAD) and remands the complaint for an investigation. In her complaint, complainant alleged that she was harassed on the basis of her sex when on November 17, 2003, her supervisor (S1) made sexually charged statements. The agency dismissed complainant's claim for untimely timely counselor contact pursuant to 29 C.F.R. § 1614.105(a)(1). On appeal, complainant argues that she relied upon two harassment-related posters when she contacted her manager, the Customer Services Manager (CSM), regarding her complaint of harassment and believed that he was investigating her claim. The agency argues that an additional poster which stated that EEO complaints had to be filed within forty-five (45) days with an EEO counselor was posted in the appropriate areas according to an affidavit from S1 and requests that we affirm the FAD. As a preliminary matter, we note that on appeal, we review the FAD issued without a hearing de novo. 29 C.F.R. § 1614.405(a). Additionally, since there has not been an investigation, we find the facts in the light most favorable to complainant. According to the record, on November 17, 2003, complainant believed that she was a victim of sexual harassment when S1 made sexually charged comments to her. On the same day, she verbally notified CSM of the incident. On November 18, 2003, she followed up with CSM to find out how to file a complaint and to see if he had begun an investigation. At that time, CSM instructed complainant to write a statement describing the incident. Complainant believed she was complying with the instructions provided in the agency's Poster 21, titled “The USPS Will Not Tolerate Sexual Harassment in the Workplace.” On November 19, 2003, Complainant provided CSM with the statement he requested and she believed she filed a formal written complaint. Thereafter, complainant attempted to meet with CSM but was unable to do so. On December 7, 2004, CSM scheduled complainant to meet with a District Employee and Workplace Intervention Analyst. Complainant believed that the analyst was a representative of the EEO office. During the course of the meeting, it was revealed that he was not, and complainant requested pre-complaint processing from the EEO Counselor on that same day. When complainant's co-worker asked CSM why he scheduled a meeting without an EEO Counselor, CSM stated that he and the postmaster did not believe that complainant had a valid EEO complaint. An aggrieved individual must contact an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory. 29 C.F.R. § 1614.105(a)(1). The agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred. 29 C.F.R. § 1614.105(a)(2). We find that the agency erred in dismissing complainant's complaint for untimely counselor contact since the record evidence demonstrates that complainant was not notified of her obligation to contact an EEO Counselor within 45 days of the harassing incident and was not otherwise aware of them. Specifically, we find that complainant contacted CSM on the same day the incident occurred. Complainant believed that she was in compliance with USPS Poster 21, which states “Postal Employees who believe that they are victims of sexual harassment should bring the situation to the attention of impartial supervisors or managers.” Complainant was under the impression that CSM was investigating her complaint and was not otherwise informed. Although the poster further provides that “postal employees may seek relief through the Equal Employment Opportunity (EEO) complaint process . . . .”, Poster 21 fails to mention any time limits or provide any contact information for the EEO Office. As such, we find that this poster fails to provide sufficient notice such that we could infer that complainant was aware of the relevant time limits. The agency argues that Poster 72, titled “Equal Employment Opportunity Is the Law” was also posted in the facility and provided the necessary time limits, however, there is nothing in the record to support this. The agency relies on a statement from CSM that an EEO notice was posted on the permanent bulletin board as well as in the breakroom. CSM further states that the notice informs employees of the 45 day time limit and how to contact the EEO Office. However, CSM failed to specify exactly which poster he was referring to and the agency has failed to include a copy of that poster in the record evidence. Even if we were to assume that the requisite notice of the time limits and contact information was properly posted, the fact that complainant may have erroneously relied on Poster 21 to assert her EEO rights is not unreasonable given the information provided on Poster 21 and its failure to inform employees of their need to contact an EEO Counselor within 45 days. This confusion warrants tolling of the time limits in this case.<1> In the FAD, the agency stated that complainant knew about the 45 day time period because the Postmaster informed her of the time period and provided her with the phone number of the EEO Counselor. We find that there is nothing in the record alluding to this conversation, and therefore it is unsubstantiated in the record. We note that we find it troubling that complainant was not notified by CSM of her obligation to contact the EEO Counselor within 45 days of the incident if she wished to proceed with a formal complaint of discrimination and that CSM and the postmaster did not consider the matter for EEO since they concluded that complainant did not have a valid EEO complaint. While the agency is required to establish a sexual harassment complaint process, this is not intended to preclude employees from going forward with a complaint of discrimination nor should CSM or the postmaster's personal opinions of the merits of complainant's complaint influence their decision not to inform complainant of her need to contact an EEO counselor in a timely manner. As such, we find that the circumstances of this case warrant a tolling of the time limit. See Schoenberg v. General Services Admin., EEOC Appeal No. 01A00186 (February 4, 2000). Therefore, we reverse the FAD and remand the complaint for further processing as required by the ORDER below. ORDER (E0900) The agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409.
Gale B. Gilmer v. United States Postal Service 01A53349 07-26-05 . Gale B. Gilmer, Complainant, v. John E. Potter, Postmaster General, United States Postal Service (Eastern Area), Agency. Appeal No. 01A53349 Agency No. 4c-270-0022-05 DECISION Complainant filed a timely appeal with this Commission from the agency's decision dated March 1, 2005, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. For the following reasons, the Commission reverses the final agency decision (FAD) and remands the complaint for an investigation. In her complaint, complainant alleged that she was harassed on the basis of her sex when on November 17, 2003, her supervisor (S1) made sexually charged statements. The agency dismissed complainant's claim for untimely timely counselor contact pursuant to 29 C.F.R. § 1614.105(a)(1). On appeal, complainant argues that she relied upon two harassment-related posters when she contacted her manager, the Customer Services Manager (CSM), regarding her complaint of harassment and believed that he was investigating her claim. The agency argues that an additional poster which stated that EEO complaints had to be filed within forty-five (45) days with an EEO counselor was posted in the appropriate areas according to an affidavit from S1 and requests that we affirm the FAD. As a preliminary matter, we note that on appeal, we review the FAD issued without a hearing de novo. 29 C.F.R. § 1614.405(a). Additionally, since there has not been an investigation, we find the facts in the light most favorable to complainant. According to the record, on November 17, 2003, complainant believed that she was a victim of sexual harassment when S1 made sexually charged comments to her. On the same day, she verbally notified CSM of the incident. On November 18, 2003, she followed up with CSM to find out how to file a complaint and to see if he had begun an investigation. At that time, CSM instructed complainant to write a statement describing the incident. Complainant believed she was complying with the instructions provided in the agency's Poster 21, titled “The USPS Will Not Tolerate Sexual Harassment in the Workplace.” On November 19, 2003, Complainant provided CSM with the statement he requested and she believed she filed a formal written complaint. Thereafter, complainant attempted to meet with CSM but was unable to do so. On December 7, 2004, CSM scheduled complainant to meet with a District Employee and Workplace Intervention Analyst. Complainant believed that the analyst was a representative of the EEO office. During the course of the meeting, it was revealed that he was not, and complainant requested pre-complaint processing from the EEO Counselor on that same day. When complainant's co-worker asked CSM why he scheduled a meeting without an EEO Counselor, CSM stated that he and the postmaster did not believe that complainant had a valid EEO complaint. An aggrieved individual must contact an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory. 29 C.F.R. § 1614.105(a)(1). The agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred. 29 C.F.R. § 1614.105(a)(2). We find that the agency erred in dismissing complainant's complaint for untimely counselor contact since the record evidence demonstrates that complainant was not notified of her obligation to contact an EEO Counselor within 45 days of the harassing incident and was not otherwise aware of them. Specifically, we find that complainant contacted CSM on the same day the incident occurred. Complainant believed that she was in compliance with USPS Poster 21, which states “Postal Employees who believe that they are victims of sexual harassment should bring the situation to the attention of impartial supervisors or managers.” Complainant was under the impression that CSM was investigating her complaint and was not otherwise informed. Although the poster further provides that “postal employees may seek relief through the Equal Employment Opportunity (EEO) complaint process . . . .”, Poster 21 fails to mention any time limits or provide any contact information for the EEO Office. As such, we find that this poster fails to provide sufficient notice such that we could infer that complainant was aware of the relevant time limits. The agency argues that Poster 72, titled “Equal Employment Opportunity Is the Law” was also posted in the facility and provided the necessary time limits, however, there is nothing in the record to support this. The agency relies on a statement from CSM that an EEO notice was posted on the permanent bulletin board as well as in the breakroom. CSM further states that the notice informs employees of the 45 day time limit and how to contact the EEO Office. However, CSM failed to specify exactly which poster he was referring to and the agency has failed to include a copy of that poster in the record evidence. Even if we were to assume that the requisite notice of the time limits and contact information was properly posted, the fact that complainant may have erroneously relied on Poster 21 to assert her EEO rights is not unreasonable given the information provided on Poster 21 and its failure to inform employees of their need to contact an EEO Counselor within 45 days. This confusion warrants tolling of the time limits in this case.<1> In the FAD, the agency stated that complainant knew about the 45 day time period because the Postmaster informed her of the time period and provided her with the phone number of the EEO Counselor. We find that there is nothing in the record alluding to this conversation, and therefore it is unsubstantiated in the record. We note that we find it troubling that complainant was not notified by CSM of her obligation to contact the EEO Counselor within 45 days of the incident if she wished to proceed with a formal complaint of discrimination and that CSM and the postmaster did not consider the matter for EEO since they concluded that complainant did not have a valid EEO complaint. While the agency is required to establish a sexual harassment complaint process, this is not intended to preclude employees from going forward with a complaint of discrimination nor should CSM or the postmaster's personal opinions of the merits of complainant's complaint influence their decision not to inform complainant of her need to contact an EEO counselor in a timely manner. As such, we find that the circumstances of this case warrant a tolling of the time limit. See Schoenberg v. General Services Admin., EEOC Appeal No. 01A00186 (February 4, 2000). Therefore, we reverse the FAD and remand the complaint for further processing as required by the ORDER below. ORDER (E0900) The agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations ____07-26-05______________ Date 1The agency should reconfigure Poster 21 to ensure that employees are made aware that contacting their supervisor does not necessarily constitute formal EEO Counselor contact and should include the requisite time limit on the poster.
[ "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405(a)", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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Tianna M.,1 Complainant, v. Robert M. Speer, Acting Secretary, Department of the Army, Agency.
May 5, 2015
Appeal Number: 0120152060 Background: At the time of events giving rise to her informal complaint, Complainant worked as a Registered Nurse (Clinical/Psychiatric) at the Agency's Evans Army Community Hospital, Inpatient Behavioral Health Unit in Fort Carson, Colorado. Complainant filed a claim for Traumatic Injury with OWCP claiming that she was injured on the job on April 1, 2014, during a training exercise. She contends that she was injured during the hands-on segment of the training, entitled "Prevention and Management of Disruptive Behavior." Complainant resigned on May 2, 2014. In June 2014, Complainant filed formal equal employment opportunity (EEO) complaint ARCARSON14MAY01907 alleging discrimination based on her national origin (Philippines), Race (Asian) and disability. The claim that the Agency accepted was whether Complainant was discriminated against based on her national origin and race when from April 2, 2014 to May 1, 2014, she was subjected to a hostile work environment by her supervisor (S1) commenting negatively on her work injury, performance, and late arrival to work, moving her work area and pressuring her to resign.3 On August 11, 2014, the parties settled the above formal complaint. Complainant agreed, among other things, to withdraw all EEO complaints and pre-complaints, including complaint ARCARSON14MAY01907, and all claims, demands, and causes of action, except workers' compensation, based on facts which predate the settlement agreement, whether currently filed or not, which she had toward the Agency. In October 2014, OWCP denied Complainant's workers' compensation claim because it was not established that her injury and/or medical condition arose during the course of employment and within the scope of compensable work factors. It explained that her employer marked on the CA-1 form that Complainant was not in the Performance of Duty when she experienced her injury on April 1, 2014. In February 2015, Complainant filed a claim with the Agency that it breached the settlement agreement, and on March 11, 2015, the Agency issued a final Agency decision (FAD) to her, appealable to our office, finding no breach. The docket number captioned in the FAD was ARCARSON14MAY01907. Complainant has not appealed this FAD. On or about March 18, 2015, Complainant filed an informal complaint alleging that the Agency discriminated against her based on reprisal for prior protected EEO activity under Title VII and the Rehabilitation Act when she learned on March 12, 2015, that S1 intentionally misrepresented information in the Federal Employee's Notice of Traumatic Injury and Claim for Continuation of Pay/Compensation, Form CA-1, filed with the Office of Workers' Compensation Programs (OWCP), resulting in the denial of her OWCP claim. This is the claim before us. On March 23, 2015, an Agency EEO Manager wrote Complainant that the EEO office would not address her claim because it stated the same claim in her June 2014 formal complaint that she was harassed by S1, she already raised the matter in the EEO counseling process leading to her June 2014 complaint, and by signing the settlement agreement in August 2014, she closed out all inquiry into the claim accepted for her June 2014 complaint. The Agency wrote Complainant that her informal complaint concerned her workers' compensation claim which will not be readdressed by the EEO office, and it has no jurisdiction over the matter. It advised Complainant to contact OWCP. While the Agency did not give Complainant appeal rights, she filed an appeal with this office. On appeal, Complainant contends, as she did before, that because she did not learn until March 12, 2015, that S1 misrepresented information in her CA-1 form, she made a new claim in her informal complaint. She indicates that the misrepresentation occurred by May 2014, when S1 filled out the supervisor portion of the CA-1 form. She suggests that she did not know the identity of those responsible until obtaining a copy of the portion of the form completed by S1. She also attributes the misrepresentation to an Agency official who works on workers' compensation matters. In opposition to the appeal the Agency treats its March 23, 2015, letter as a FAD, and argues it was correctly decided. It argues that the proper venue to raise workers' compensation issues is with OWCP.
Tianna M.,1 Complainant, v. Robert M. Speer, Acting Secretary, Department of the Army, Agency. Appeal No. 0120152060 DECISION On May 5, 2015, Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from a letter dated March 23, 2015, which was effectively a final Agency decision dismissing her informal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq.2 BACKGROUND At the time of events giving rise to her informal complaint, Complainant worked as a Registered Nurse (Clinical/Psychiatric) at the Agency's Evans Army Community Hospital, Inpatient Behavioral Health Unit in Fort Carson, Colorado. Complainant filed a claim for Traumatic Injury with OWCP claiming that she was injured on the job on April 1, 2014, during a training exercise. She contends that she was injured during the hands-on segment of the training, entitled "Prevention and Management of Disruptive Behavior." Complainant resigned on May 2, 2014. In June 2014, Complainant filed formal equal employment opportunity (EEO) complaint ARCARSON14MAY01907 alleging discrimination based on her national origin (Philippines), Race (Asian) and disability. The claim that the Agency accepted was whether Complainant was discriminated against based on her national origin and race when from April 2, 2014 to May 1, 2014, she was subjected to a hostile work environment by her supervisor (S1) commenting negatively on her work injury, performance, and late arrival to work, moving her work area and pressuring her to resign.3 On August 11, 2014, the parties settled the above formal complaint. Complainant agreed, among other things, to withdraw all EEO complaints and pre-complaints, including complaint ARCARSON14MAY01907, and all claims, demands, and causes of action, except workers' compensation, based on facts which predate the settlement agreement, whether currently filed or not, which she had toward the Agency. In October 2014, OWCP denied Complainant's workers' compensation claim because it was not established that her injury and/or medical condition arose during the course of employment and within the scope of compensable work factors. It explained that her employer marked on the CA-1 form that Complainant was not in the Performance of Duty when she experienced her injury on April 1, 2014. In February 2015, Complainant filed a claim with the Agency that it breached the settlement agreement, and on March 11, 2015, the Agency issued a final Agency decision (FAD) to her, appealable to our office, finding no breach. The docket number captioned in the FAD was ARCARSON14MAY01907. Complainant has not appealed this FAD. On or about March 18, 2015, Complainant filed an informal complaint alleging that the Agency discriminated against her based on reprisal for prior protected EEO activity under Title VII and the Rehabilitation Act when she learned on March 12, 2015, that S1 intentionally misrepresented information in the Federal Employee's Notice of Traumatic Injury and Claim for Continuation of Pay/Compensation, Form CA-1, filed with the Office of Workers' Compensation Programs (OWCP), resulting in the denial of her OWCP claim. This is the claim before us. On March 23, 2015, an Agency EEO Manager wrote Complainant that the EEO office would not address her claim because it stated the same claim in her June 2014 formal complaint that she was harassed by S1, she already raised the matter in the EEO counseling process leading to her June 2014 complaint, and by signing the settlement agreement in August 2014, she closed out all inquiry into the claim accepted for her June 2014 complaint. The Agency wrote Complainant that her informal complaint concerned her workers' compensation claim which will not be readdressed by the EEO office, and it has no jurisdiction over the matter. It advised Complainant to contact OWCP. While the Agency did not give Complainant appeal rights, she filed an appeal with this office. On appeal, Complainant contends, as she did before, that because she did not learn until March 12, 2015, that S1 misrepresented information in her CA-1 form, she made a new claim in her informal complaint. She indicates that the misrepresentation occurred by May 2014, when S1 filled out the supervisor portion of the CA-1 form. She suggests that she did not know the identity of those responsible until obtaining a copy of the portion of the form completed by S1. She also attributes the misrepresentation to an Agency official who works on workers' compensation matters. In opposition to the appeal the Agency treats its March 23, 2015, letter as a FAD, and argues it was correctly decided. It argues that the proper venue to raise workers' compensation issues is with OWCP. ANALYSIS AND FINDINGS As an initial matter, we take this opportunity to remind the Agency that when a Complainant contacts an Agency EEO office with the intention to file an EEO complaint, the EEO office has a duty to provide EEO counseling. 29 C.F.R. § 1614.105. If the dispute has not been resolved to the satisfaction of the aggrieved person, the EEO Counselor must tell the aggrieved person that she has the right to pursue the claim further through the formal complaint procedure. It is the aggrieved person, and not the EEO Counselor, who must decide whether to file a formal complaint of discrimination. Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 2-17 (as revised Aug. 5, 2015). The EEO Counselor shall not attempt in any way to restrain the aggrieved person from filing a complaint. 29 C.F.R. § 1614.105(g). Here, the Agency violated these requirements. While the Agency believed that any complaint growing out of Complainant's informal complaint was subject to procedural dismissal, this was not a reason to refuse to provide EEO counseling. The Agency also had a duty, unless the parties otherwise resolved the matter, to issue the Complainant a notice of right to file a complaint. 29 C.F.R. § 1614.105. The time to dismiss a complaint pursuant to 29 C.F.R. § 1614.107, if the Agency finds it has reason to do so, is after a complainant files a formal complaint, not before. Such a dismissal must include appeal rights to this office. Dismissing Complainant's informal complaint without appeal rights violated the above regulations and EEO MD-110. Nevertheless, we exercise our discretion not to remand Complainant's informal complaint for EEO counseling. In the August 11, 2014, settlement agreement, Complainant agreed to withdraw all claims, demands, and causes of action, except workers' compensation, based on facts which predate the settlement agreement, whether currently filed or not, which she had toward the Agency. This covers Complainant filing an EEO complaint alleging that the Agency discriminated against her when by May 2014, it misrepresented information in its portion of the CA-1, even if she was not aware of this until after the settlement agreement. Further, Complainant's informal complaint fails to state a claim because she is using the EEO process to collaterally attack the OWCP process. OWCP has the jurisdiction to assess the accuracy of the parties' submissions when making its determination on whether to grant a workers' compensation claim, not the EEOC. Schneider v. United States Postal Service, EEOC Request No. 05A01065 (Aug. 15, 2002). The Agency's dismissal is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0416) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. The requests may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations May 4, 2016 __________________ Date 2 Since the Agency did not give Complainant appeal rights, we find her appeal was timely filed. 3 We make no assessment on whether this definition was correct. In its acceptance letter, the Agency declined to accept the basis of disability, finding Complainant had a transitory or minor impairment, not a disability. While this matter is not before us, we take this opportunity to advise the Agency that it erred in not accepting the basis of disability. A determination that an impairment does not rise to the level of a disability goes to the merits of the complaint, not to whether the disability basis should be accepted for investigation. ------------------------------------------------------------ ------------------------------------------------------------
[ "29 C.F.R. § 1614.105", "29 C.F.R. § 1614.105(g)", "29 C.F.R. § 1614.107", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. § 791" ]
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458
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120151028.txt
0120151028.txt
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13,354
December 11, 2014
Appeal Number: 0120151028 Background: At the time of events giving rise to this complaint, Complainant worked at the Agency's EEO Office at the Glenn Research Center (GRC) in Cleveland, Ohio. Believing that the Agency subjected him to unlawful discrimination, Complainant contacted an Agency EEO Counselor to initiate the EEO complaint process. The record indicated that due to Complainant's position within the Glenn Research Center's EEO Office, the matter was handled by the Agency's EEO Office located at its Headquarters. On April 14, 2011, Complainant and the Agency entered into a settlement agreement to resolve the matter. The settlement agreement provided, in pertinent part, that:1 (1) (g) Within 60 days of the execution of this settlement agreement, the Agency will expunge all supervisory records related to the Complainant from the GRC EEO Office. (h) Within 60 days of the execution of this settlement agreement, the Agency will redact the official files of complainant's performance appraisals as reflected on the copies included as Attachment C. By letter to the Agency dated August 19, 2014, Complainant alleged that the Agency was in breach of the Settlement Agreement, and requested that the Agency specifically implement its terms. Specifically, Complainant alleged that his new supervisor (Supervisor) stated that she was aware of his prior EEO activity based on a copy of the settlement agreement she found in his personnel file. The Supervisor was instructed to read Complainant's personnel file by his prior supervisor. The prior supervisor indicated that the Settlement Agreement and prior EEO complaints were part of that file. Complainant asserted that this was in conflict the "fresh start" that was envisioned by the parties with the settlement agreement. He claimed that due to the information, the Supervisor has retaliated against him for his prior protected EEO activity. Complainant noted that the actions taken by the Supervisor have been raised in a separate EEO complaint. In its December 11, 2014 FAD, the Agency stated it conducted an inquiry and determined that it was in full compliance with the relevant terms of the agreement. Complainant appealed. He asserted that he was not provided with the "fresh start" envisioned by the Settlement Agreement. He argued that the settlement agreement required the Agency to remove his EEO complaint materials from his supervisory file. However, that was not done he learned that the Supervisor was aware of the settlement agreement because it was located in the back of his personnel file. He further alleged that she retaliated against him because she learned of the agreement. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.504(a) provides that any settlement agreement knowingly and voluntarily agreed to by the parties, reached at any stage of the complaint process, shall be binding on both parties. The Commission has held that a settlement agreement constitutes a contract between the employee and the Agency, to which ordinary rules of contract construction apply. See Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996). The Commission has further held that it is the intent of the parties as expressed in the contract, not some unexpressed intention, that controls the contract's construction. Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990). In ascertaining the intent of the parties with regard to the terms of a settlement agreement, the Commission has generally relied on the plain meaning rule. See Hyon O v. U.S. Postal Serv., EEOC Request No. 05910787 (December 2, 1991). This rule states that if the writing appears to be plain and unambiguous on its face, its meaning must be determined from the four corners of the instrument without resort to extrinsic evidence of any nature. See Montgomery Elevator Co. v. Building Eng'g Servs. Co., 730 F.2d 377 (5th Cir. 1984). As an initial matter, we note that Complainant failed to provide any evidence to support his assertion that paragraph (1)(h) was breached. The Agency has asserted that Complainant's2008 and 2009 performance appraisals were destroyed, and his 2010 appraisal was redacted consistent with the terms of the agreement. Complainant has not challenged this representation of compliance. Therefore, we shall solely focus on paragraph (g) of the Settlement Agreement. The clear language of the agreement shows that the parties agreed to expunge all supervisory records related to Complainant from the GRC EEO Office. A fair reading of this language indicates that it relates to Complainant's status as an employee of the GRC EEO Office, not as a complainant within the EEO complaint process. Therefore, we determine that the settlement agreement called for the expunging of the supervisory records maintained by his prior supervisor concerning Complainant while he worked in the GRC EEO Office. When Complainant was reassigned, the supervisory file from the GRC EEO Office should not have been sent to his new Supervisor. However, the Supervisor told the EEO Counselor in connection with his new complaint that a copy of the settlement agreement was located in Complainant's supervisory file.
Complainant, v. Charles F. Bolden, Jr., Administrator, National Aeronautics and Space Administration, Agency. Appeal No. 0120151028 Agency Nos. NCN-09-GRC-017; NCN-09-GRC-058; NCN-lO-GRC-007; NCN-lO-GRC-031; NCN-lO-GRC-069; NCN-lO-GRC-079; NCN-lO-GRC-093; NCN-1 l-GRC-029; and NCN-11-GRC-038 DECISION Complainant filed a timely appeal with this Commission from a final decision (FAD) by the Agency dated December 11, 2014, finding that it was in compliance with the terms of the settlement agreement into which the parties entered. See 29 C.F.R. § 1614.402; 29 C.F.R. § 1614.504(b); and 29 C.F.R. § 1614.405. BACKGROUND At the time of events giving rise to this complaint, Complainant worked at the Agency's EEO Office at the Glenn Research Center (GRC) in Cleveland, Ohio. Believing that the Agency subjected him to unlawful discrimination, Complainant contacted an Agency EEO Counselor to initiate the EEO complaint process. The record indicated that due to Complainant's position within the Glenn Research Center's EEO Office, the matter was handled by the Agency's EEO Office located at its Headquarters. On April 14, 2011, Complainant and the Agency entered into a settlement agreement to resolve the matter. The settlement agreement provided, in pertinent part, that:1 (1) (g) Within 60 days of the execution of this settlement agreement, the Agency will expunge all supervisory records related to the Complainant from the GRC EEO Office. (h) Within 60 days of the execution of this settlement agreement, the Agency will redact the official files of complainant's performance appraisals as reflected on the copies included as Attachment C. By letter to the Agency dated August 19, 2014, Complainant alleged that the Agency was in breach of the Settlement Agreement, and requested that the Agency specifically implement its terms. Specifically, Complainant alleged that his new supervisor (Supervisor) stated that she was aware of his prior EEO activity based on a copy of the settlement agreement she found in his personnel file. The Supervisor was instructed to read Complainant's personnel file by his prior supervisor. The prior supervisor indicated that the Settlement Agreement and prior EEO complaints were part of that file. Complainant asserted that this was in conflict the "fresh start" that was envisioned by the parties with the settlement agreement. He claimed that due to the information, the Supervisor has retaliated against him for his prior protected EEO activity. Complainant noted that the actions taken by the Supervisor have been raised in a separate EEO complaint. In its December 11, 2014 FAD, the Agency stated it conducted an inquiry and determined that it was in full compliance with the relevant terms of the agreement. Complainant appealed. He asserted that he was not provided with the "fresh start" envisioned by the Settlement Agreement. He argued that the settlement agreement required the Agency to remove his EEO complaint materials from his supervisory file. However, that was not done he learned that the Supervisor was aware of the settlement agreement because it was located in the back of his personnel file. He further alleged that she retaliated against him because she learned of the agreement. ANALYSIS EEOC Regulation 29 C.F.R. § 1614.504(a) provides that any settlement agreement knowingly and voluntarily agreed to by the parties, reached at any stage of the complaint process, shall be binding on both parties. The Commission has held that a settlement agreement constitutes a contract between the employee and the Agency, to which ordinary rules of contract construction apply. See Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996). The Commission has further held that it is the intent of the parties as expressed in the contract, not some unexpressed intention, that controls the contract's construction. Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990). In ascertaining the intent of the parties with regard to the terms of a settlement agreement, the Commission has generally relied on the plain meaning rule. See Hyon O v. U.S. Postal Serv., EEOC Request No. 05910787 (December 2, 1991). This rule states that if the writing appears to be plain and unambiguous on its face, its meaning must be determined from the four corners of the instrument without resort to extrinsic evidence of any nature. See Montgomery Elevator Co. v. Building Eng'g Servs. Co., 730 F.2d 377 (5th Cir. 1984). As an initial matter, we note that Complainant failed to provide any evidence to support his assertion that paragraph (1)(h) was breached. The Agency has asserted that Complainant's2008 and 2009 performance appraisals were destroyed, and his 2010 appraisal was redacted consistent with the terms of the agreement. Complainant has not challenged this representation of compliance. Therefore, we shall solely focus on paragraph (g) of the Settlement Agreement. The clear language of the agreement shows that the parties agreed to expunge all supervisory records related to Complainant from the GRC EEO Office. A fair reading of this language indicates that it relates to Complainant's status as an employee of the GRC EEO Office, not as a complainant within the EEO complaint process. Therefore, we determine that the settlement agreement called for the expunging of the supervisory records maintained by his prior supervisor concerning Complainant while he worked in the GRC EEO Office. When Complainant was reassigned, the supervisory file from the GRC EEO Office should not have been sent to his new Supervisor. However, the Supervisor told the EEO Counselor in connection with his new complaint that a copy of the settlement agreement was located in Complainant's supervisory file. Accordingly, we find that the Agency breached of the settlement agreement. To remedy the breach, Complainant asked that the Commission compensate him for harm suffered. However, we find that the only corrective action that should be taken is to remove all supervisory records existing as of the date the settlement agreement was executed from the records of the GRC EEO Office. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we REVERSE the Agency's final determination and REMAND the matter for further action in accordance with the ORDER below. ORDER (C0610) The Agency is ordered to take the following remedial action: I. The Agency shall remove all supervisory records related to Complainant (that were created prior to the execution of the settlement agreement) from the records of the GRC EEO Office. II. The Agency shall provide Complainant the opportunity to review his records at the GRC EEO Office to ensure there are no relevant supervisory records maintained at that office, including the agreement itself. III. The Agency shall complete all of the above actions within thirty (30) calendar days from the date on which the decision becomes final. The Agency is further directed to submit a report of compliance, as provided in the statement entitled "Implementation of the Commission's Decision." The report shall include supporting documentation verifying that the corrective action has been implemented. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations June 12, 2015 __________________ Date 1 We note that, as part of the Settlement Agreement, Complainant was reassigned to another Program Specialist position. ------------------------------------------------------------ ------------------------------------------------------------
[ "Herrington v. Dep't of Def., EEOC Request No. 05960032 (December 9, 1996)", "Eggleston v. Dep't of Veterans Affairs, EEOC Request No. 05900795 (August 23, 1990)", "730 F.2d 377", "29 C.F.R. § 1614.402", "29 C.F.R. § 1614.504(b)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.504(a)", "29 C.F.R. § 1614.50...
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459
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120150820.r.txt
0120150820.r.txt
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13,466
November 18, 2014
Appeal Number: 0120150820 Background: Complainant began his employment with the Agency in September 2009 as a Registered Nurse at the Agency's Landstuhl Regional Medical Center in Landstuhl, Germany, subject to a one-year probationary period. On November 5, 2014, Complainant filed a formal EEO complaint alleging that the Agency subjected him to discrimination on the basis of sex (male) when: on September 14, 2010, he was terminated from his position during his probationary period. In his formal complaint, Complainant alleged that his job performance was not in question until the Colonel, who was the hospital commander, decided that Complainant was "unfit because of [his] non-conformance with sex-stereotypes." Complainant alleged that his homosexuality was well known by everyone in the department where he worked, including the Colonel.1 On November 18, 2014, the Agency issued a final decision dismissing the complaint, pursuant to 29 C.F.R. § 1614.107(a)(2), on the grounds of untimely EEO counselor contact. Specifically, the Agency determined that Complainant initiated EEO counselor contact on October 14, 2014, which it determined was well beyond the 45-day limitation period from Complainant's September 14, 2010 termination. An attachment to the 2014 EEO Counselor's Report reflects that Complainant asserted that he first contacted an Agency EEO office to complain about his termination on September 15, 2010, and visited the EEO office again on November 22, 2010. He stated that at that time, he was informed that his claim was not covered under the purview of Title VII, and he was referred to the Office of Special Counsel (OSC).2 Complainant filed a complaint with OSC, which subsequently dismissed his claim. Complainant thereafter determined that he could not seek recourse with the Merit Systems Protection Board (MSPB) because he had been a probationary employee. Complainant also indicated that he attempted to pursue a claim with the Office of Personnel Management (OPM), but determined that OPM had "no standing in the matter." Complainant stated the he thereafter sought information pursuant to the Freedom of Information Act, and received no information until January 2012, which was heavily redacted. Complainant asserted that he "finally spoke with someone" from the Equal Employment Opportunity Commission (EEOC or Commission) and, based on the information he received, contacted an Agency EEO counselor again on October 14, 2014. Upon receipt of the Agency's decision dismissing his complaint, Complainant filed the instant appeal. Legal Analysis: EEOC Regulations 29 C.F.R. § 1614 107(a) (2) provides that an agency shall dismiss a complaint that fails to comply with the applicable time limits contained in 1614.105. Section 1614.105 (a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of personnel action within 45 days of the effective date of the action. Upon an examination of the record, we determine that this is not a case of Complainant "sitting on his rights" for a four-year period prior to initiating EEO Counselor contact. Instead, the record supports a finding that immediately following his termination, he unsuccessfully attempted to initiate EEO counselor contact, and was thereafter unsuccessfully routed to a succession of possible avenues of recourse, including the OSC, the MSPB and OPM. Finally, after contact with the EEOC, he again contacted an EEO Counselor in October 2014. We note that in its statement opposing the appeal, the Agency argues that whether Complainant was given inaccurate information in 2010 is "not relevant to the present issue of timeliness." The Agency points to a timeline submitted by Complainant on appeal and argues that Complainant has identified November 22, 2010, as his first contact with an Agency EEO office. The Agency asserts that, even if true, this contact was still more than 45 days from Complainant's September 14, 2010 termination. However, the evidence of record supports Complainant's claim that his initial contact with an Agency EEO office was on September 15, 2010, one day after his termination. The record contains a copy of an "Information Inquiry Summary," prepared by an identified official in the Landstuhl EEO office, that clearly indicates that Complainant' s initial contact concerning his termination was made by telephone on September 15, 2010. At that time, he was scheduled for an in-person appointment to come into the EEO office on November 22, 2010. Documentation of that visit confirms that Complainant was told that his claim of discrimination was "not covered under the purview of TVII." Given the unique circumstances of this case, we find equitable grounds for excusing Complainant's delay in successfully engaging the EEO complaint process to raise his claim of discrimination based on sex-stereotyping when he was terminated from his position with the Agency in September 2010. See 29 C.F.R. § 1614.604(c).
Complainant, v. John M. McHugh, Secretary, Department of the Army, Agency. Appeal No. 0120150820 Agency No. AREUKAI14OCT03931 DECISION Complainant filed a timely appeal with this Commission from the Agency's final decision dated November 18, 2014, dismissing an equal employment opportunity (EEO) complaint alleging unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND Complainant began his employment with the Agency in September 2009 as a Registered Nurse at the Agency's Landstuhl Regional Medical Center in Landstuhl, Germany, subject to a one-year probationary period. On November 5, 2014, Complainant filed a formal EEO complaint alleging that the Agency subjected him to discrimination on the basis of sex (male) when: on September 14, 2010, he was terminated from his position during his probationary period. In his formal complaint, Complainant alleged that his job performance was not in question until the Colonel, who was the hospital commander, decided that Complainant was "unfit because of [his] non-conformance with sex-stereotypes." Complainant alleged that his homosexuality was well known by everyone in the department where he worked, including the Colonel.1 On November 18, 2014, the Agency issued a final decision dismissing the complaint, pursuant to 29 C.F.R. § 1614.107(a)(2), on the grounds of untimely EEO counselor contact. Specifically, the Agency determined that Complainant initiated EEO counselor contact on October 14, 2014, which it determined was well beyond the 45-day limitation period from Complainant's September 14, 2010 termination. An attachment to the 2014 EEO Counselor's Report reflects that Complainant asserted that he first contacted an Agency EEO office to complain about his termination on September 15, 2010, and visited the EEO office again on November 22, 2010. He stated that at that time, he was informed that his claim was not covered under the purview of Title VII, and he was referred to the Office of Special Counsel (OSC).2 Complainant filed a complaint with OSC, which subsequently dismissed his claim. Complainant thereafter determined that he could not seek recourse with the Merit Systems Protection Board (MSPB) because he had been a probationary employee. Complainant also indicated that he attempted to pursue a claim with the Office of Personnel Management (OPM), but determined that OPM had "no standing in the matter." Complainant stated the he thereafter sought information pursuant to the Freedom of Information Act, and received no information until January 2012, which was heavily redacted. Complainant asserted that he "finally spoke with someone" from the Equal Employment Opportunity Commission (EEOC or Commission) and, based on the information he received, contacted an Agency EEO counselor again on October 14, 2014. Upon receipt of the Agency's decision dismissing his complaint, Complainant filed the instant appeal. ANALYSIS AND FINDINGS EEOC Regulations 29 C.F.R. § 1614 107(a) (2) provides that an agency shall dismiss a complaint that fails to comply with the applicable time limits contained in 1614.105. Section 1614.105 (a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of personnel action within 45 days of the effective date of the action. Upon an examination of the record, we determine that this is not a case of Complainant "sitting on his rights" for a four-year period prior to initiating EEO Counselor contact. Instead, the record supports a finding that immediately following his termination, he unsuccessfully attempted to initiate EEO counselor contact, and was thereafter unsuccessfully routed to a succession of possible avenues of recourse, including the OSC, the MSPB and OPM. Finally, after contact with the EEOC, he again contacted an EEO Counselor in October 2014. We note that in its statement opposing the appeal, the Agency argues that whether Complainant was given inaccurate information in 2010 is "not relevant to the present issue of timeliness." The Agency points to a timeline submitted by Complainant on appeal and argues that Complainant has identified November 22, 2010, as his first contact with an Agency EEO office. The Agency asserts that, even if true, this contact was still more than 45 days from Complainant's September 14, 2010 termination. However, the evidence of record supports Complainant's claim that his initial contact with an Agency EEO office was on September 15, 2010, one day after his termination. The record contains a copy of an "Information Inquiry Summary," prepared by an identified official in the Landstuhl EEO office, that clearly indicates that Complainant' s initial contact concerning his termination was made by telephone on September 15, 2010. At that time, he was scheduled for an in-person appointment to come into the EEO office on November 22, 2010. Documentation of that visit confirms that Complainant was told that his claim of discrimination was "not covered under the purview of TVII." Given the unique circumstances of this case, we find equitable grounds for excusing Complainant's delay in successfully engaging the EEO complaint process to raise his claim of discrimination based on sex-stereotyping when he was terminated from his position with the Agency in September 2010. See 29 C.F.R. § 1614.604(c). CONCLUSION The Agency's final decision on the grounds of untimely EEO Counselor contact is REVERSED. The formal complaint is REMANDED to the Agency for further processing in accordance with the ORDER below. ORDER (E0610) The Agency is ordered to process the remanded claim in accordance with 29 C.F.R. § 1614.108 et seq. The Agency shall acknowledge to the Complainant that it has received the remanded claim within thirty (30) calendar days of the date this decision becomes final. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. A copy of the Agency's letter of acknowledgment to Complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations August 12, 2015 __________________ Date 1 The EEO Counselor's Report summarizes an interview with Complainant's immediate supervisor, who confirms that she had no problems with Complainant's work performance and "refused" to be involved in the decision to terminate his employment, which she reported occurred while she was on leave at the behest of "higher ups." The record contains the termination letter, dated September 14, 2010, issued by someone other than Complainant's immediate supervisor, which indicates the action was being taken because Complainant's email communication of August 26, 2010, to the Colonel, and actions in a subsequent meeting with the Colonel, "reflect a lack of respect and professionalism . . . toward command staff." 2 The Commission has held that claims of discrimination based on sexual orientation are valid claims of sex discrimination under Title VII and should be processed in the 29 C.F.R. Part 1614 EEO complaint process. Baldwin v. Department of Transportation, EEOC Appeal No. 0120133080 (July 15, 2015). ------------------------------------------------------------ ------------------------------------------------------------
[ "Baldwin v. Department of Transportation, EEOC Appeal No. 0120133080 (July 15, 2015)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614", "29 C.F.R. § 1614.604(c)", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. ...
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Wilburn R.,1 Complainant, v. Jeff B. Sessions, Attorney General, Department of Justice (Federal Bureau of Prisons), Agency.
November 13, 2014
Appeal Number: 0120150662 Background: At the time of events giving rise to this complaint, Complainant had been employed with the Agency until he resigned pursuant a mandatory retirement on April 30, 2013. Subsequently, Complainant applied for several positions including a Human Resources Specialists at the Agency's facility in Washington, D.C. However, Agency did not select him for any of the positions for which he applied. Complainant indicated that he applied for the Human Resources Specialist position on September 3, 2013. After he was informed of the Agency's decision not to select him, on September 25, 2013, Complainant contacted the EEO Counselor alleging discrimination. Complainant believed that he was eligible for the positions in question through the Agency's Reassignment Eligible rights. During the informal counseling, Complainant indicated that he believed the matter constituted a "mixed case." To this end, he informed the EEO Counselor by email dated October 17, 2013, that he may also pursue the matter before the Merit Systems Protection Board (MSPB). When the matter was not resolved informally, on November 12, 2013, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of sex (male), age (57), and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 and the Age Discrimination in Employment Act of 1967 when he was not selected for various positions for which he applied. Complainant withdrew his EEO complaint on November 19, 2013, in order to pursue the matter through the MSPB appeal process. On November 24, 2013, Complainant also filed an appeal with the MSPB regarding the same positions for which he applied and for which the Agency failed to select him. On February 26, 2014, the MSPB Administrative Judge (AJ) issued an Initial Decision dismissing the matter for lack of Board jurisdiction. Complainant appealed the Initial Decision to the Board. On October 21, 2014, the Board denied Complainant's appeal and affirmed the Initial Decision. On October 22, 2014, Complainant contacted the EEO Counselor to request EEO Counseling. In response to Complainant's contact of the EEO Counselor, the Agency issued Complainant a letter dated November 13, 2014. The Agency indicated in the letter that once Complainant withdrew his complaint, his prior EEO complaint was permanently closed. Complainant filed an appeal from the Agency's letter. Complainant asserted on appeal that his request for EEO Counseling on October 22, 2014, was denied by the Agency's letter. He indicated that he had informed the EEO Counselor in 2013 of his concern that the matter might be a "mixed case" but the EEO Counselor failed to provide him any information regarding the "mixed case" complaint process. Once he received the final order from the MSPB denying jurisdiction, he sought to pursue his claims as an EEO complaint which is now no longer mixed. By letter dated December 16, 2014, the Commission informed the Agency of the Complainant's appeal. The Agency failed to respond to Complainant's appeal. Legal Analysis: the Commission informed the Agency of the Complainant's appeal. The Agency failed to respond to Complainant's appeal. ANALYSIS AND FINDINGS Upon review of the record, we agree with the Agency that the prior EEO complaint, namely Agency No. BOP-2013-01226, was properly closed when Complainant withdrew the matter in order to pursue his claim before the MSPB. However, since the withdrawal, the MSPB has denied jurisdiction on Complainant's appeal. As such, Complainant returned to the EEO Counselor at the Agency to raise his claim of discrimination when he was not selected for a number of positions in violation of Title VII and the ADEA. As such, Complainant's contact on October 22, 2014, was a new request for pre-complaint counseling.
Wilburn R.,1 Complainant, v. Jeff B. Sessions, Attorney General, Department of Justice (Federal Bureau of Prisons), Agency. Appeal No. 0120150662 Agency No. P-2013-01226 DECISION Complainant filed a timely appeal with this Commission from the Agency's letter dated November 13, 2014, denying his request for EEO Counseling regarding his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant had been employed with the Agency until he resigned pursuant a mandatory retirement on April 30, 2013. Subsequently, Complainant applied for several positions including a Human Resources Specialists at the Agency's facility in Washington, D.C. However, Agency did not select him for any of the positions for which he applied. Complainant indicated that he applied for the Human Resources Specialist position on September 3, 2013. After he was informed of the Agency's decision not to select him, on September 25, 2013, Complainant contacted the EEO Counselor alleging discrimination. Complainant believed that he was eligible for the positions in question through the Agency's Reassignment Eligible rights. During the informal counseling, Complainant indicated that he believed the matter constituted a "mixed case." To this end, he informed the EEO Counselor by email dated October 17, 2013, that he may also pursue the matter before the Merit Systems Protection Board (MSPB). When the matter was not resolved informally, on November 12, 2013, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of sex (male), age (57), and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 and the Age Discrimination in Employment Act of 1967 when he was not selected for various positions for which he applied. Complainant withdrew his EEO complaint on November 19, 2013, in order to pursue the matter through the MSPB appeal process. On November 24, 2013, Complainant also filed an appeal with the MSPB regarding the same positions for which he applied and for which the Agency failed to select him. On February 26, 2014, the MSPB Administrative Judge (AJ) issued an Initial Decision dismissing the matter for lack of Board jurisdiction. Complainant appealed the Initial Decision to the Board. On October 21, 2014, the Board denied Complainant's appeal and affirmed the Initial Decision. On October 22, 2014, Complainant contacted the EEO Counselor to request EEO Counseling. In response to Complainant's contact of the EEO Counselor, the Agency issued Complainant a letter dated November 13, 2014. The Agency indicated in the letter that once Complainant withdrew his complaint, his prior EEO complaint was permanently closed. Complainant filed an appeal from the Agency's letter. Complainant asserted on appeal that his request for EEO Counseling on October 22, 2014, was denied by the Agency's letter. He indicated that he had informed the EEO Counselor in 2013 of his concern that the matter might be a "mixed case" but the EEO Counselor failed to provide him any information regarding the "mixed case" complaint process. Once he received the final order from the MSPB denying jurisdiction, he sought to pursue his claims as an EEO complaint which is now no longer mixed. By letter dated December 16, 2014, the Commission informed the Agency of the Complainant's appeal. The Agency failed to respond to Complainant's appeal. ANALYSIS AND FINDINGS Upon review of the record, we agree with the Agency that the prior EEO complaint, namely Agency No. BOP-2013-01226, was properly closed when Complainant withdrew the matter in order to pursue his claim before the MSPB. However, since the withdrawal, the MSPB has denied jurisdiction on Complainant's appeal. As such, Complainant returned to the EEO Counselor at the Agency to raise his claim of discrimination when he was not selected for a number of positions in violation of Title VII and the ADEA. As such, Complainant's contact on October 22, 2014, was a new request for pre-complaint counseling. Accordingly, we find that the Agency's letter dated November 13, 2014, constituted a denial of Complainant's request for pre-compliant counseling. Prior to a request for a hearing in on an EEO complaint, the Agency may dismiss an EEO complaint on grounds set forth in 29 C.F.R. § 1614.107(a). However, in this case, the Agency did not permit Complainant to proceed to through the pre-complaint process and dismissed the matter prior to Complainant being provided with a right to file a formal complaint. We find that the Agency's action was in error. The Agency is required to provide Complainant with EEO counseling and issue a notice of right to file a formal complaint if the matter cannot be resolved through counseling. It cannot preclude Complainant from filing his formal complaint, and can only dismiss a matter, pursuant to 29 C.F.R. § 1614.107(a), once a formal complaint has been filed. Moreover, when an agency dismisses a complaint under 29 C.F.R. § 1614.107(a), the Agency must issue a final decision. The final decision consists of the rationale for dismissing any claims in the complaint. The final decision shall contain notice of the right to appeal the final action to the Commission, the right to file a civil action in a U.S. District Court, the name of the proper defendant in any such lawsuit, and the applicable time limits for appeals and lawsuits, It should also include a copy of EEOC Form 573, Notice of Appeal/Petition, attached to the final decision/determination. See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 5-34 (Aug. 5, 2015). Here, the Agency's dismissal of the pre-complaint matter failed to adequately meet these criteria for a proper final decision. As the Agency has improperly processed the matter at hand and failed to provide Complainant the opportunity to file a formal complaint, we find that there was no appropriate dismissal to address. Therefore, we shall remand the matter for proper processing. CONCLUSION Based on a thorough review of the record and the contentions on appeal, including those not specifically addressed herein, we REVERSE the Agency's dismissal of the matter at hand and REMAND the matter for further processing in accordance with the ORDER below. ORDER The Agency shall process Complainant's pre-complaint contact within 15 calendar days of the date of this decision. If within 30 calendar days the matter is not resolved informally and the parties have not agreed to an extension, the Agency shall provide Complainant a notice of right to file a formal complaint. A copy of the Agency's EEO counseling report and notice of right to file a formal complaint (unless the matter has been resolved) must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0416) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. The requests may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant's Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden's signature Carlton M. Hadden, Director Office of Federal Operations February 17, 2017 __________________ Date ------------------------------------------------------------ ------------------------------------------------------------
[ "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. § 621" ]
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Willie G. Cooks v. Department of the Treasury 01A22993 March 13, 2003 . Willie G. Cooks, Complainant, v. John W. Snow, Secretary, Department of the Treasury, Agency.
March 13, 2003
Appeal Number: 01A22993 Case Facts: Legal Analysis: Upon review, the Commission finds that complainant's complaint was improperly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. In his formal EEO complaint, complainant alleged that he was subjected to discrimination on the basis of disability when: On June 8, 2001, he discovered that unsealed envelopes containing complainant's medical information were left on his desk; and On June 22, 2001, he received his annual performance appraisal which complainant believes did not correctly rate his performance. The agency dismissed complainant's complaint on the grounds of untimely EEO Counselor pursuant to 29 C.F.R. § 1614.107(a)(2). Specifically, the agency found that complainant initiated untimely EEO Counselor contact on November 5, 2001, which was more than forty-five days after the alleged discriminatory events raised in the above referenced claims. In the instant matter, the alleged discriminatory events occurred on June 8, 2001 and June 22, 2001, but complainant did not initiate contact with an EEO Counselor until November 5, 2001, which is beyond the forty-five (45) day limitation period. On appeal, complainant indicates that he was unaware of the time limits for seeking EEO counseling. In addition, complainant asserts that he was unaware that discrimination had occurred until after September 20, 2001, when his supervisor did not meet with him to discuss his appraisal, after previously agreeing to do so. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. EEOC Regulations further provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Here, complainant contends that not only was he unaware of the time limits for seeking EEO counseling, but that he had no reason to suspect discrimination until his supervisor failed to meet with him on September 20, 2001. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the 45-day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. We are not persuaded by complainant's arguments regarding when he first developed a reasonable suspicion of unlawful employment discrimination. The record indicates that as early as July 19, 2001, complainant wrote a letter to his supervisor indicating that he wished to discuss concerns he had with his performance appraisal. However, complainant also asserts that he was unaware of the 45-day time limitation for seeking EEO counseling. The agency has provided the Commission with an affidavit from its EEO manager attesting that EEO posters are on display throughout complainant's work site. Complainant contends on appeal, that there were no bulletin boards displaying EEO posters near his work area. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. See Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991). However, we have held that a generalized affirmation that an agency posted EEO information, without specific evidence that the poster contained notice of the time limits, is insufficient for constructive knowledge of the time limits for EEO Counselor contact. Pride v. USPS, EEOC Request No. 05930134 (August 19, 1993). The record contains no evidence that posters on display at the agency worksite provided specific information regarding the limitation period for seeking contact with an EEO Counselor. The affidavit from the agency's EEO manager does not indicate that the EEO posters specifically contained information regarding the 45-day time limitation for seeking EEO counseling. Therefore, it is the decision of this Commission to VACATE the agency's dismissal and REMAND the matter to the agency for supplementation of the record in accordance with the Order below. ORDER The agency is ORDERED to supplement the record with an affidavit or other statement from individuals who have knowledge of the EEO posters, attesting to whether posters containing the forty-five (45) time limit for seeking counseling were posted at complainant's work site during the relevant time period. The agency shall also supplement the record with a copy of the relevant EEO poster if it is available. The agency shall supplement the record with any other evidence regarding the issue of when complainant had actual or constructive knowledge of the 45-day time limit for contacting an EEO Counselor. Within thirty (30) calendar days of the date this decision becomes final, the agency shall issue a notice that it is accepting the complaint for investigation or issue a new decision dismissing the complaint. A copy of the notice of processing or new agency decision must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409.
Willie G. Cooks v. Department of the Treasury 01A22993 March 13, 2003 . Willie G. Cooks, Complainant, v. John W. Snow, Secretary, Department of the Treasury, Agency. Appeal No. 01A22993 Agency No. 02-2113 DECISION Upon review, the Commission finds that complainant's complaint was improperly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. In his formal EEO complaint, complainant alleged that he was subjected to discrimination on the basis of disability when: On June 8, 2001, he discovered that unsealed envelopes containing complainant's medical information were left on his desk; and On June 22, 2001, he received his annual performance appraisal which complainant believes did not correctly rate his performance. The agency dismissed complainant's complaint on the grounds of untimely EEO Counselor pursuant to 29 C.F.R. § 1614.107(a)(2). Specifically, the agency found that complainant initiated untimely EEO Counselor contact on November 5, 2001, which was more than forty-five days after the alleged discriminatory events raised in the above referenced claims. In the instant matter, the alleged discriminatory events occurred on June 8, 2001 and June 22, 2001, but complainant did not initiate contact with an EEO Counselor until November 5, 2001, which is beyond the forty-five (45) day limitation period. On appeal, complainant indicates that he was unaware of the time limits for seeking EEO counseling. In addition, complainant asserts that he was unaware that discrimination had occurred until after September 20, 2001, when his supervisor did not meet with him to discuss his appraisal, after previously agreeing to do so. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. EEOC Regulations further provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Here, complainant contends that not only was he unaware of the time limits for seeking EEO counseling, but that he had no reason to suspect discrimination until his supervisor failed to meet with him on September 20, 2001. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the 45-day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. We are not persuaded by complainant's arguments regarding when he first developed a reasonable suspicion of unlawful employment discrimination. The record indicates that as early as July 19, 2001, complainant wrote a letter to his supervisor indicating that he wished to discuss concerns he had with his performance appraisal. However, complainant also asserts that he was unaware of the 45-day time limitation for seeking EEO counseling. The agency has provided the Commission with an affidavit from its EEO manager attesting that EEO posters are on display throughout complainant's work site. Complainant contends on appeal, that there were no bulletin boards displaying EEO posters near his work area. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. See Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991). However, we have held that a generalized affirmation that an agency posted EEO information, without specific evidence that the poster contained notice of the time limits, is insufficient for constructive knowledge of the time limits for EEO Counselor contact. Pride v. USPS, EEOC Request No. 05930134 (August 19, 1993). The record contains no evidence that posters on display at the agency worksite provided specific information regarding the limitation period for seeking contact with an EEO Counselor. The affidavit from the agency's EEO manager does not indicate that the EEO posters specifically contained information regarding the 45-day time limitation for seeking EEO counseling. Therefore, it is the decision of this Commission to VACATE the agency's dismissal and REMAND the matter to the agency for supplementation of the record in accordance with the Order below. ORDER The agency is ORDERED to supplement the record with an affidavit or other statement from individuals who have knowledge of the EEO posters, attesting to whether posters containing the forty-five (45) time limit for seeking counseling were posted at complainant's work site during the relevant time period. The agency shall also supplement the record with a copy of the relevant EEO poster if it is available. The agency shall supplement the record with any other evidence regarding the issue of when complainant had actual or constructive knowledge of the 45-day time limit for contacting an EEO Counselor. Within thirty (30) calendar days of the date this decision becomes final, the agency shall issue a notice that it is accepting the complaint for investigation or issue a new decision dismissing the complaint. A copy of the notice of processing or new agency decision must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations March 13, 2003 __________________ Date
[ "Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "Title VII. See Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991)", "Pride v. USPS, EEOC Request No. 05930134 (August 19, 1993)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C....
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01981930.txt
01981930.txt
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12,060
December 4, 1997
Appeal Number: 01981930 Background: Appellant filed a formal complaint of discrimination on September 22, 1997, alleging discrimination on the bases of race (white), age (55) and retaliation (prior EEO activity) when he was denied documents he claimed to need in order to properly pursue a grievance he had filed in connection with a Notice of Suspension. The agency characterized the discriminatory event as the Notice of Suspension that was issued to appellant on April 7, 1997. The appellant, however, claimed that he did not suspect that discrimination was behind the suspension and the withholding of documents until July 31, 1997, the date that he says he contacted an EEO Counselor about the matter. In its final agency decision, the agency dismissed appellant's claim on the grounds that he had not timely contacted an EEO Counselor about the alleged discrimination because more than 45 days had elapsed between April 7, 1997 and July 31, 1997. This appeal followed. Legal Analysis: EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or within 45 days of the effective date of the personnel action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) for determining whether contact with an EEO Counselor is timely. Ball v. U.S. Postal Service, EEOC Request No. 05880247 (July 6, 1988). Under this standard, the regulatory limitations period "is not triggered until complainant reasonably suspects discrimination, but before all the facts that would support a charge of discrimination have become apparent." Bracken v. U.S. Postal Service, EEOC Request No. 05900065 (March 29, 1990). In his appeal, appellant claims that he did not reasonably suspect that he was suspended for discriminatory reasons until he discovered information at a step 2 grievance meeting held on July 31, 1997. His appeal states that he requested counseling for events that happened "that same day 7/31/97" because that was "when he first felt the discipline he had received and the information being denied his representative was being done for discriminatory reasons." Appellant claims to have developed his reasonable suspicion on July 31, 1997, and to have raised this issue with the EEO Counselor during the counseling sessions, and that therefore his contact with the counselor is timely. According to documents provided by the agency, however, appellant's first contact with an EEO Counselor came in the form of a handwritten letter requesting counseling. This letter was received by the Northern CA EEO Complaints Processing Center on July 31, 1997, the date appellant is claiming he first contacted an EEO Counselor, but the postmark on the envelope indicates that he mailed it on July 29, 1997 (the date on the actual letter is illegible). Therefore, the appellant had not yet received the information that aroused his "reasonable suspicion" at the time he decided to contact the EEO Counselor. Appellant's July 1997 handwritten letter requesting counseling and his EEO Request for Counseling form, received by the EEO Counselor on August 27, 1997, each seem to characterize the appellant's complaint as two separate issues: (1)the suspension, and (2) the refusal to provide requested documents; neither specify a date for the discriminatory event. Appellant's formal complaint of discrimination re-characterizes the discrimination to encompass only the denial of information requests, and specifies the date of the discriminatory event as July 31, 1997. He also alludes to "actions taken against me on or about July 17, 1997 by USPS management" but no further information is provided about this in his complaint or appeal. Appellant's representative, in his statement supporting the appeal of the agency's decision, claims three areas of discrimination: "1.) the denial of info[r]mation on 7/31/97; 2.) the disciplinary action; and 3.) the reprisal." On the issue of the denial of information requests, we find that this allegation constitutes a collateral attack on the grievance process. The Commission has held that an employee cannot use the EEO complaint process to lodge a collateral attack on another proceeding. Kleinman v. USPS, EEOC Request No. 05940585 (September 22, 1994); Lingad v. USPS, EEOC Request No. 05930106 (June 24, 1993). The proper forum for appellant to raise challenges to actions which occurred during the grievance process was in that process itself, which it seems from appellant's statement in support of his appeal that he did. Therefore, appellant has failed to state a claim under 29 C.F.R. §1614.107(a). On the issue of the suspension, we find that the agency properly dismissed the complaint for untimely contact with an EEO Counselor as more than 45 days elapsed between the April 4, 1997 Notice of Suspension and the initial letter to the EEO counselor sent on July 29, 1997. The appellant claimed that he did not have reasonable suspicion that he had been discriminated against until July 31, 1997. The Commission finds, however, that the appellant should have known, or should have suspected, that discrimination was behind the Notice of Suspension upon its issuance. This is true in light of appellant's statement on his EEO Request for Counseling Form, dated August 24, 1997, that he was alleging retaliation "because all of them [his supervisors] have been involved with the continuing discrimination against me since [my] 1990 EEO complaint." If there were continuing discrimination, as he claimed, then the issuance of the Notice of Suspension should have aroused appellant's suspicion, and he was then obligated to go to an EEO Counselor within 45 days. Additionally, appellant made his initial EEO contact through the letter he sent requesting counseling, which was postmarked July 29, 1997. This conflicts with his claim that he received information arousing his reasonable suspicion on July 31, 1997. Therefore, appellant's contact with an EEO Counselor was untimely with respect to the Notice of Suspension, under 29 C.F.R. §1614.107(b). Final Decision: Accordingly, the appeal is timely (see 29 C.F.R. §1614.402(a)), and is accepted in accordance with EEOC Order No. 960, as amended. ISSUE PRESENTED The issue on appeal is whether the agency properly dismissed appellant's complaint for untimely contact with an EEO Counselor. BACKGROUND Appellant filed a formal complaint of discrimination on September 22, 1997, alleging discrimination on the bases of race (white), age (55) and retaliation (prior EEO activity) when he was denied documents he claimed to need in order to properly pursue a grievance he had filed in connection with a Notice of Suspension. The agency characterized the discriminatory event as the Notice of Suspension that was issued to appellant on April 7, 1997. The appellant, however, claimed that he did not suspect that discrimination was behind the suspension and the withholding of documents until July 31, 1997, the date that he says he contacted an EEO Counselor about the matter. In its final agency decision, the agency dismissed appellant's claim on the grounds that he had not timely contacted an EEO Counselor about the alleged discrimination because more than 45 days had elapsed between April 7, 1997 and July 31, 1997. This appeal followed. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or within 45 days of the effective date of the personnel action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) for determining whether contact with an EEO Counselor is timely. Ball v. U.S. Postal Service, EEOC Request No. 05880247 (July 6, 1988). Under this standard, the regulatory limitations period "is not triggered until complainant reasonably suspects discrimination, but before all the facts that would support a charge of discrimination have become apparent." Bracken v. U.S. Postal Service, EEOC Request No. 05900065 (March 29, 1990). In his appeal, appellant claims that he did not reasonably suspect that he was suspended for discriminatory reasons until he discovered information at a step 2 grievance meeting held on July 31, 1997. His appeal states that he requested counseling for events that happened "that same day 7/31/97" because that was "when he first felt the discipline he had received and the information being denied his representative was being done for discriminatory reasons." Appellant claims to have developed his reasonable suspicion on July 31, 1997, and to have raised this issue with the EEO Counselor during the counseling sessions, and that therefore his contact with the counselor is timely. According to documents provided by the agency, however, appellant's first contact with an EEO Counselor came in the form of a handwritten letter requesting counseling. This letter was received by the Northern CA EEO Complaints Processing Center on July 31, 1997, the date appellant is claiming he first contacted an EEO Counselor, but the postmark on the envelope indicates that he mailed it on July 29, 1997 (the date on the actual letter is illegible). Therefore, the appellant had not yet received the information that aroused his "reasonable suspicion" at the time he decided to contact the EEO Counselor. Appellant's July 1997 handwritten letter requesting counseling and his EEO Request for Counseling form, received by the EEO Counselor on August 27, 1997, each seem to characterize the appellant's complaint as two separate issues: (1)the suspension, and (2) the refusal to provide requested documents; neither specify a date for the discriminatory event. Appellant's formal complaint of discrimination re-characterizes the discrimination to encompass only the denial of information requests, and specifies the date of the discriminatory event as July 31, 1997. He also alludes to "actions taken against me on or about July 17, 1997 by USPS management" but no further information is provided about this in his complaint or appeal. Appellant's representative, in his statement supporting the appeal of the agency's decision, claims three areas of discrimination: "1.) the denial of info[r]mation on 7/31/97; 2.) the disciplinary action; and 3.) the reprisal." On the issue of the denial of information requests, we find that this allegation constitutes a collateral attack on the grievance process. The Commission has held that an employee cannot use the EEO complaint process to lodge a collateral attack on another proceeding. Kleinman v. USPS, EEOC Request No. 05940585 (September 22, 1994); Lingad v. USPS, EEOC Request No. 05930106 (June 24, 1993). The proper forum for appellant to raise challenges to actions which occurred during the grievance process was in that process itself, which it seems from appellant's statement in support of his appeal that he did. Therefore, appellant has failed to state a claim under 29 C.F.R. §1614.107(a). On the issue of the suspension, we find that the agency properly dismissed the complaint for untimely contact with an EEO Counselor as more than 45 days elapsed between the April 4, 1997 Notice of Suspension and the initial letter to the EEO counselor sent on July 29, 1997. The appellant claimed that he did not have reasonable suspicion that he had been discriminated against until July 31, 1997. The Commission finds, however, that the appellant should have known, or should have suspected, that discrimination was behind the Notice of Suspension upon its issuance. This is true in light of appellant's statement on his EEO Request for Counseling Form, dated August 24, 1997, that he was alleging retaliation "because all of them [his supervisors] have been involved with the continuing discrimination against me since [my] 1990 EEO complaint." If there were continuing discrimination, as he claimed, then the issuance of the Notice of Suspension should have aroused appellant's suspicion, and he was then obligated to go to an EEO Counselor within 45 days. Additionally, appellant made his initial EEO contact through the letter he sent requesting counseling, which was postmarked July 29, 1997. This conflicts with his claim that he received information arousing his reasonable suspicion on July 31, 1997. Therefore, appellant's contact with an EEO Counselor was untimely with respect to the Notice of Suspension, under 29 C.F.R. §1614.107(b). Accordingly, for the reasons stated above, the decision of the agency is AFFIRMED.
Marston Schultz v. United States Postal Service Marston Schultz, ) Appellant, ) ) Appeal No. 01981930 v. ) Agency No. 4F-940-0177-97 ) William J. Henderson, ) Postmaster General, ) United States Postal Service, ) Agency ) ) DECISION INTRODUCTION Appellant filed an appeal with this Commission from a final agency decision concerning his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq., and the Age Discrimination in Employment Act of 1967, as amended, 29 U.S.C. §621 et seq. The final agency decision was dated December 4, 1997 and received by appellant on December 8, 1997. The appeal was postmarked January 2, 1998. Accordingly, the appeal is timely (see 29 C.F.R. §1614.402(a)), and is accepted in accordance with EEOC Order No. 960, as amended. ISSUE PRESENTED The issue on appeal is whether the agency properly dismissed appellant's complaint for untimely contact with an EEO Counselor. BACKGROUND Appellant filed a formal complaint of discrimination on September 22, 1997, alleging discrimination on the bases of race (white), age (55) and retaliation (prior EEO activity) when he was denied documents he claimed to need in order to properly pursue a grievance he had filed in connection with a Notice of Suspension. The agency characterized the discriminatory event as the Notice of Suspension that was issued to appellant on April 7, 1997. The appellant, however, claimed that he did not suspect that discrimination was behind the suspension and the withholding of documents until July 31, 1997, the date that he says he contacted an EEO Counselor about the matter. In its final agency decision, the agency dismissed appellant's claim on the grounds that he had not timely contacted an EEO Counselor about the alleged discrimination because more than 45 days had elapsed between April 7, 1997 and July 31, 1997. This appeal followed. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or within 45 days of the effective date of the personnel action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) for determining whether contact with an EEO Counselor is timely. Ball v. U.S. Postal Service, EEOC Request No. 05880247 (July 6, 1988). Under this standard, the regulatory limitations period "is not triggered until complainant reasonably suspects discrimination, but before all the facts that would support a charge of discrimination have become apparent." Bracken v. U.S. Postal Service, EEOC Request No. 05900065 (March 29, 1990). In his appeal, appellant claims that he did not reasonably suspect that he was suspended for discriminatory reasons until he discovered information at a step 2 grievance meeting held on July 31, 1997. His appeal states that he requested counseling for events that happened "that same day 7/31/97" because that was "when he first felt the discipline he had received and the information being denied his representative was being done for discriminatory reasons." Appellant claims to have developed his reasonable suspicion on July 31, 1997, and to have raised this issue with the EEO Counselor during the counseling sessions, and that therefore his contact with the counselor is timely. According to documents provided by the agency, however, appellant's first contact with an EEO Counselor came in the form of a handwritten letter requesting counseling. This letter was received by the Northern CA EEO Complaints Processing Center on July 31, 1997, the date appellant is claiming he first contacted an EEO Counselor, but the postmark on the envelope indicates that he mailed it on July 29, 1997 (the date on the actual letter is illegible). Therefore, the appellant had not yet received the information that aroused his "reasonable suspicion" at the time he decided to contact the EEO Counselor. Appellant's July 1997 handwritten letter requesting counseling and his EEO Request for Counseling form, received by the EEO Counselor on August 27, 1997, each seem to characterize the appellant's complaint as two separate issues: (1)the suspension, and (2) the refusal to provide requested documents; neither specify a date for the discriminatory event. Appellant's formal complaint of discrimination re-characterizes the discrimination to encompass only the denial of information requests, and specifies the date of the discriminatory event as July 31, 1997. He also alludes to "actions taken against me on or about July 17, 1997 by USPS management" but no further information is provided about this in his complaint or appeal. Appellant's representative, in his statement supporting the appeal of the agency's decision, claims three areas of discrimination: "1.) the denial of info[r]mation on 7/31/97; 2.) the disciplinary action; and 3.) the reprisal." On the issue of the denial of information requests, we find that this allegation constitutes a collateral attack on the grievance process. The Commission has held that an employee cannot use the EEO complaint process to lodge a collateral attack on another proceeding. Kleinman v. USPS, EEOC Request No. 05940585 (September 22, 1994); Lingad v. USPS, EEOC Request No. 05930106 (June 24, 1993). The proper forum for appellant to raise challenges to actions which occurred during the grievance process was in that process itself, which it seems from appellant's statement in support of his appeal that he did. Therefore, appellant has failed to state a claim under 29 C.F.R. §1614.107(a). On the issue of the suspension, we find that the agency properly dismissed the complaint for untimely contact with an EEO Counselor as more than 45 days elapsed between the April 4, 1997 Notice of Suspension and the initial letter to the EEO counselor sent on July 29, 1997. The appellant claimed that he did not have reasonable suspicion that he had been discriminated against until July 31, 1997. The Commission finds, however, that the appellant should have known, or should have suspected, that discrimination was behind the Notice of Suspension upon its issuance. This is true in light of appellant's statement on his EEO Request for Counseling Form, dated August 24, 1997, that he was alleging retaliation "because all of them [his supervisors] have been involved with the continuing discrimination against me since [my] 1990 EEO complaint." If there were continuing discrimination, as he claimed, then the issuance of the Notice of Suspension should have aroused appellant's suspicion, and he was then obligated to go to an EEO Counselor within 45 days. Additionally, appellant made his initial EEO contact through the letter he sent requesting counseling, which was postmarked July 29, 1997. This conflicts with his claim that he received information arousing his reasonable suspicion on July 31, 1997. Therefore, appellant's contact with an EEO Counselor was untimely with respect to the Notice of Suspension, under 29 C.F.R. §1614.107(b). Accordingly, for the reasons stated above, the decision of the agency is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (S0993) It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: Mar 2, 1999 ______________ ___________________________ DATE Ronnie Blumenthal, Director Office of Federal Operations
[ "Ball v. U.S. Postal Service, EEOC Request No. 05880247 (July 6, 1988)", "Bracken v. U.S. Postal Service, EEOC Request No. 05900065 (March 29, 1990)", "Kleinman v. USPS, EEOC Request No. 05940585 (September 22, 1994)", "Lingad v. USPS, EEOC Request No. 05930106 (June 24, 1993)" ]
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463
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Roosevelt Mitchell v. Department of the Army 01991839 February 12, 2002 . Roosevelt Mitchell, Complainant, v. Thomas E. White, Secretary, Department of the Army, Agency.
February 12, 2002
Appeal Number: 01991839 Legal Analysis: the Commission that claims (3), (4), and (5) were properly dismissed by the agency on the grounds that they have already been decided by the agency. When complainant sought EEO counseling on July 8, 1997, and August 6, 1997, he complained about racial jokes and racial remarks made in his presence to provoke a reaction from him. A review of claims (3) and (4) persuades the Commission that they concern racial jokes or comments made in complainant's presence. A review of claim (5) shows that this is the same claim raised by complainant with the EEO Counselor on July 8, 1997, and August 6, 1997. After being issued the notice of the right to file a formal complaint, complainant failed to do so and his informal case was closed by the agency on December 31, 1997. The Commission has consistently held that by withdrawing a claim from EEO counseling, and expressly waiving the right to further the administrative process, a complainant forfeits his right to subsequently file a complaint on the same claim. See Puissegur v. USPS, EEOC Request No. 05920650 (April 15, 1993). Based on the foregoing, we find that the issues raised in claims (3), (4), and (5) had already been raised by complainant and decided by the agency. Final Decision: Accordingly, the dismissal of these claims was appropriate.<2> Moreover, we note that while the agency dismissed claim (1) for not undergoing EEO counseling, we find that claim (1) is more properly addressed in terms of whether it addresses the same matter already raised by complainant. We find that the dismissal of claim (1) is proper, for the reasons set forth above in our discussion of claims (3), (4), and (5). Claims 2 and 8 We find that the dismissal of claims (2), and (8) was proper. A review of the EEO Counselor's report shows that the issues raised on claims (2) and (8) were not brought to the attention of the EEO Counselor. Moreover, these issues were not like or related to the issues addressed with the EEO Counselor. Claim 6 The EEO Counselor's Report reflects that the issue raised on claim (6) was brought to the attention of the EEO Counselor when complainant stated that he was constantly talked down by the captain and his coworkers. Therefore, its dismissal on the grounds that it was not brought to the attention of the EEO Counselor was not supported by the record and was improper. Claim 7 Finally, in her report, the EEO Counselor addressed complainant's concern with the supervisor's tendency to micro-manage his work. The report shows that one of the supervisors who was interviewed by the EEO Counselor, specifically stated that complainant's “work was micro-managed for whatever reasons”. Based on the foregoing, we find that claim (7) was improperly dismissed. The record shows that this issue was in fact addressed by the inquiry of complainant's informal complaint. In conclusion, the Commission determines that the dismissal of claims (1), (2), (3), (4), (5), and (8) was proper and is hereby AFFIRMED.
Roosevelt Mitchell v. Department of the Army 01991839 February 12, 2002 . Roosevelt Mitchell, Complainant, v. Thomas E. White, Secretary, Department of the Army, Agency. Appeal No. 01991839 Agency No. ANBKFO9902J0020 DECISION A review of the record shows that on July 8, 1997, and August 6, 1997, complainant sought EEO counseling claiming that he had been discriminated against on the bases of race and sex by the following actions: (1) he was not allowed to work on the computer; (2) his captain talked to him in a manner that he could not get used to; (3) he was issued a low performance appraisal; (4) racial jokes were made in his presence to see what kind of reaction complainant would have; and (5) the captain asked him why he looked like he could kill someone. On November 18, 1997, complainant was issued the notice of the right to file a formal complaint and was advised that if he wished to file a complaint he needed to do so within 15 days of his receipt of the notice. Complainant failed to file a formal complaint within the 15-day time limit, and his case was closed on December 31, 1997. On December 11, 1997, complainant sought EEO counseling claiming that he had been discriminated against on the bases of race and reprisal when: (1) he received a low performance rating in December 1997; (2) he was subject to harassment in reprisal for seeking EEO counseling in July 1997. During the EEO counselor's inquiry of his informal complaint, complainant stated that the captain and his coworkers “talked down to him”. Complainant further claimed that those around him engaged in racial comments, “displays,” and jokes which forced him to avoid their presence. The EEO Counselor's Report reflects that one of the issues addressed during the inquiry was complainant's concern with the “micro-management” of his work. Subsequently, complainant filed a formal complaint of discrimination claiming that “the problems he encountered at the [agency] began three days after he became employed”. Complainant specifically claimed that he was discriminated against on the bases of race, sex, reprisal, and age<1> when: (1) on June 15, 1995, he was told that the fire department needed a black man for his weak mind and strong back; (2) on June 15, 1995, another driver slept through an alarm and complainant was blamed and told that he could lose his job; (3) on March 12, 1997, complainant was told he looked like a mule eating saubruer and that he needed thick skin; (4) on March 12, 1997, he was told by coworkers “shoot the black b------”; (5) on March 12, 1997, a captain told complainant that he was “tired of your s--- and you black b---- look like you are going to kill someone”; (6) from May 28, 1995 to December 19, 1997, he was talked down by supervisors and coworkers; (7) from May 28, 1995 to December 19, 1997, complainant was micro-managed while his coworkers were under little supervision; and (8) from May 28, 1995 to December 19, 1997, complainant was threatened by police officers that visited his coworkers. The agency issued a decision dismissing the complaint in its entirety. Claims (1), (2), (6), (7), and (8) were dismissed for complainant's failure to bring them to the attention of the EEO counselor. Claims (3), (4), and (5) were dismissed on the grounds that they had already been decided by the agency and on the alternative grounds of untimely EEO Counselor contact. Claims 1, 3, 4, and 5 A review of the record persuades the Commission that claims (3), (4), and (5) were properly dismissed by the agency on the grounds that they have already been decided by the agency. When complainant sought EEO counseling on July 8, 1997, and August 6, 1997, he complained about racial jokes and racial remarks made in his presence to provoke a reaction from him. A review of claims (3) and (4) persuades the Commission that they concern racial jokes or comments made in complainant's presence. A review of claim (5) shows that this is the same claim raised by complainant with the EEO Counselor on July 8, 1997, and August 6, 1997. After being issued the notice of the right to file a formal complaint, complainant failed to do so and his informal case was closed by the agency on December 31, 1997. The Commission has consistently held that by withdrawing a claim from EEO counseling, and expressly waiving the right to further the administrative process, a complainant forfeits his right to subsequently file a complaint on the same claim. See Puissegur v. USPS, EEOC Request No. 05920650 (April 15, 1993). Based on the foregoing, we find that the issues raised in claims (3), (4), and (5) had already been raised by complainant and decided by the agency. Accordingly, the dismissal of these claims was appropriate.<2> Moreover, we note that while the agency dismissed claim (1) for not undergoing EEO counseling, we find that claim (1) is more properly addressed in terms of whether it addresses the same matter already raised by complainant. We find that the dismissal of claim (1) is proper, for the reasons set forth above in our discussion of claims (3), (4), and (5). Claims 2 and 8 We find that the dismissal of claims (2), and (8) was proper. A review of the EEO Counselor's report shows that the issues raised on claims (2) and (8) were not brought to the attention of the EEO Counselor. Moreover, these issues were not like or related to the issues addressed with the EEO Counselor. Claim 6 The EEO Counselor's Report reflects that the issue raised on claim (6) was brought to the attention of the EEO Counselor when complainant stated that he was constantly talked down by the captain and his coworkers. Therefore, its dismissal on the grounds that it was not brought to the attention of the EEO Counselor was not supported by the record and was improper. Claim 7 Finally, in her report, the EEO Counselor addressed complainant's concern with the supervisor's tendency to micro-manage his work. The report shows that one of the supervisors who was interviewed by the EEO Counselor, specifically stated that complainant's “work was micro-managed for whatever reasons”. Based on the foregoing, we find that claim (7) was improperly dismissed. The record shows that this issue was in fact addressed by the inquiry of complainant's informal complaint. In conclusion, the Commission determines that the dismissal of claims (1), (2), (3), (4), (5), and (8) was proper and is hereby AFFIRMED. The dismissal of claims (6), and (7) was not proper and is hereby REVERSED. Claims (6), and (7) are hereby REMANDED for further processing in accordance with the Order below. ORDER (E0900) The agency is ordered to process the remanded claims (claims (6) and (7)) in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (T0900) This decision affirms the agency's final decision/action in part, but it also requires the agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision on both that portion of your complaint which the Commission has affirmed and that portion of the complaint which has been remanded for continued administrative processing. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or your appeal with the Commission, until such time as the agency issues its final decision on your complaint. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations February 12, 2002 Date CERTIFICATE OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days after it was mailed. I certify that this decision was mailed to complainant, complainant's representative (if applicable), and the agency on: __________________ Date ______________________________ 1 The record shows that complainant was thirty (30) years old at the time he filed the complaint. Therefore, because he was not at least forty (40) years old at the time of the alleged incidents, he is not entitled to the protections of the Age Discrimination in Employment Act (ADEA) (29 USC 621 et seq). 2 Based on our finding, we need not address the agency's alternate grounds for dismissal (untimely EEO Counselor contact).
[ "Puissegur v. USPS, EEOC Request No. 05920650 (April 15, 1993)", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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Jimmy W. Jones, Sr., Complainant, v. Elaine Chao, Secretary, Department of Labor, Agency.
August 11, 2006
Appeal Number: 01200648741 Case Facts: Complainant filed a timely appeal with this Commission from the agency's decision dated August 11, 2006, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. Legal Analysis: Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107. During the relevant period, complainant was employed as a Supervisory Equal Opportunity Specialist/Assistant District Director2 at a Missouri District Office of the agency. In a memorandum dated October 20, 2005 to his immediate supervisor (S1), complainant alleged that the agency discriminated against him on the basis of reprisal for prior protected EEO activity when S1 issued him a Counseling Memorandum dated the same day. Complainant explained that S1 retaliated against him with a Counseling Memorandum because, on September 14, 2005, he complained to her supervisors, (S2) and (S3), about S1 supervising him with threats and intimidation. On October 24, 2005, complainant forwarded his concerns to S2 per S1's instruction as to the personnel administrative process. Complainant resigned effective October 28, 2005, citing S1's alleged reprisal against him as the reason. On a formal complaint form dated April 18, 2006, complainant alleged that the agency discriminated against him based on race (Caucasian), sex (male), disability (status as 50% service-connected disabled veteran) and retaliation when S1 harassed and constructively discharged him and, following his resignation, gave unfavorable job references regarding him. The agency EEO Counselor (EC1), in her report, indicated that complainant initiated EEO contact on April 17, 2006 regarding his concerns. Complainant stated that, on October 19, 2005, he told EC1 that he was filing an EEO complaint and that, when he visited her office again on October 24, 2005, she was away from the office. On a formal complaint form dated May 24, 2006, complainant alleged that the agency discriminated against him based on race, sex, disability and retaliation because S1 arrived unannounced at his facility and reopened a closed investigation by one of his employees. In a letter dated July 18, 2006, complainant alleged that the agency discriminated against him based on race, sex, disability and retaliation when an Assistant Secretary (S4) failed to properly process his internal complaints and forced consolidation of his internal complaints with his EEO complaints. The agency consolidated complainant's complaints for processing. In its August 11, 2006 final decision, the agency dismissed complainant's claim of harassment and constructive discharge for initiating EEO contact in an untimely manner. It reasoned that, assuming complainant initiated contact with EC1 on October 19, he did not express an intent to start the EEO process and failed to act with due diligence by waiting to April 2006 to contact EC1 again. Further, as to complainant's claim of improper processing of his complaints by S4, the agency dismissed the claim for failure to state a claim. Complainant filed the instant appeal. On appeal, complainant reiterated his contention that he initiated contact with EC1 on October 19, 2005 and added that EC1 strongly suggested that he think about whether he wanted to file an EEO complaint. Complainant stated that EC1 did not provide him with the appropriate form and he did not receive the appropriate form until he contacted his congressman for assistance with the matter. In pertinent part, the EEOC Regulation found at 29 C.F.R. § 1614.107(a)(2) allows an agency to dismiss a complaint that fails to comply with the applicable time limits contained in 29 C.F.R. § 1614.105. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. In the instant matter, complainant was a Supervisory Equal Opportunity Specialist/Assistant District Director and indicated that he has experience as a Federal Sector EEO Investigator. Complainant stated that he informed an agency EEO Counselor, EC1, that he filed a formal EEO complaint and she dissuaded him from doing so and failed to give him the appropriate form, so, the next day, he sent his formal complaint to the responsible management official. Complainant added that he did not submit the pre-complaint form to the EEO Counselor until after he contacted his congressional representative and received the appropriate form. The EEO Counselor indicated that complainant initiated EEO contact on April 18, 2006 for actions that allegedly began in October 2005. Based on the above, we agree with the agency that complainant initiated contact with an EEO Counselor in an untimely manner and failed to provide adequate justification to extend the time-frame. We note that complainant failed to show that he contacted an agency official logically connected to the EEO process and exhibited an intent to begin the EEO process. Allen v. U. S. Postal Service, EEOC Request No. 05950933 (July 9, 1996). Further, the Commission finds that complainant's claim of improper processing by S4 was properly dismissed for failure to state a claim and for raising a matter that alleges dissatisfaction with the processing of a previously filed complaint. See 29 C.F.R. §§ 1614.107(a)(1) and (a)(8). After a careful review of the record, the Commission AFFIRMS the agency's final decision dismissing complainant's complaint.
Jimmy W. Jones, Sr., Complainant, v. Elaine Chao, Secretary, Department of Labor, Agency. Appeal No. 01200648741 Agency No. CRC-06-07-080 DECISION Complainant filed a timely appeal with this Commission from the agency's decision dated August 11, 2006, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107. During the relevant period, complainant was employed as a Supervisory Equal Opportunity Specialist/Assistant District Director2 at a Missouri District Office of the agency. In a memorandum dated October 20, 2005 to his immediate supervisor (S1), complainant alleged that the agency discriminated against him on the basis of reprisal for prior protected EEO activity when S1 issued him a Counseling Memorandum dated the same day. Complainant explained that S1 retaliated against him with a Counseling Memorandum because, on September 14, 2005, he complained to her supervisors, (S2) and (S3), about S1 supervising him with threats and intimidation. On October 24, 2005, complainant forwarded his concerns to S2 per S1's instruction as to the personnel administrative process. Complainant resigned effective October 28, 2005, citing S1's alleged reprisal against him as the reason. On a formal complaint form dated April 18, 2006, complainant alleged that the agency discriminated against him based on race (Caucasian), sex (male), disability (status as 50% service-connected disabled veteran) and retaliation when S1 harassed and constructively discharged him and, following his resignation, gave unfavorable job references regarding him. The agency EEO Counselor (EC1), in her report, indicated that complainant initiated EEO contact on April 17, 2006 regarding his concerns. Complainant stated that, on October 19, 2005, he told EC1 that he was filing an EEO complaint and that, when he visited her office again on October 24, 2005, she was away from the office. On a formal complaint form dated May 24, 2006, complainant alleged that the agency discriminated against him based on race, sex, disability and retaliation because S1 arrived unannounced at his facility and reopened a closed investigation by one of his employees. In a letter dated July 18, 2006, complainant alleged that the agency discriminated against him based on race, sex, disability and retaliation when an Assistant Secretary (S4) failed to properly process his internal complaints and forced consolidation of his internal complaints with his EEO complaints. The agency consolidated complainant's complaints for processing. In its August 11, 2006 final decision, the agency dismissed complainant's claim of harassment and constructive discharge for initiating EEO contact in an untimely manner. It reasoned that, assuming complainant initiated contact with EC1 on October 19, he did not express an intent to start the EEO process and failed to act with due diligence by waiting to April 2006 to contact EC1 again. Further, as to complainant's claim of improper processing of his complaints by S4, the agency dismissed the claim for failure to state a claim. Complainant filed the instant appeal. On appeal, complainant reiterated his contention that he initiated contact with EC1 on October 19, 2005 and added that EC1 strongly suggested that he think about whether he wanted to file an EEO complaint. Complainant stated that EC1 did not provide him with the appropriate form and he did not receive the appropriate form until he contacted his congressman for assistance with the matter. In pertinent part, the EEOC Regulation found at 29 C.F.R. § 1614.107(a)(2) allows an agency to dismiss a complaint that fails to comply with the applicable time limits contained in 29 C.F.R. § 1614.105. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of an EEO Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. In the instant matter, complainant was a Supervisory Equal Opportunity Specialist/Assistant District Director and indicated that he has experience as a Federal Sector EEO Investigator. Complainant stated that he informed an agency EEO Counselor, EC1, that he filed a formal EEO complaint and she dissuaded him from doing so and failed to give him the appropriate form, so, the next day, he sent his formal complaint to the responsible management official. Complainant added that he did not submit the pre-complaint form to the EEO Counselor until after he contacted his congressional representative and received the appropriate form. The EEO Counselor indicated that complainant initiated EEO contact on April 18, 2006 for actions that allegedly began in October 2005. Based on the above, we agree with the agency that complainant initiated contact with an EEO Counselor in an untimely manner and failed to provide adequate justification to extend the time-frame. We note that complainant failed to show that he contacted an agency official logically connected to the EEO process and exhibited an intent to begin the EEO process. Allen v. U. S. Postal Service, EEOC Request No. 05950933 (July 9, 1996). Further, the Commission finds that complainant's claim of improper processing by S4 was properly dismissed for failure to state a claim and for raising a matter that alleges dissatisfaction with the processing of a previously filed complaint. See 29 C.F.R. §§ 1614.107(a)(1) and (a)(8). After a careful review of the record, the Commission AFFIRMS the agency's final decision dismissing complainant's complaint. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations April 18, 2007 __________________ Date 1 Due to a new data system, your case has been redesignated with the above-referenced appeal number. 2 Complainant noted that he worked as an EEO Investigator in the Federal sector, as a Mediator, and gave presentations on EEO matters. ?? ?? ?? ?? U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Office of Federal Operations P. O. Box 19848 Washington, D.C. 20036
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David J. Jorczak, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency.
June 23, 2010
Appeal Number: 0120103111 Background: At the time of events giving rise to this complaint, Complainant, who is hearing impaired, worked as a Laborer in the Public Works Department at the U.S. Naval Submarine Base in Groton, Connecticut. On April 23, 2009,1 Complainant went to the Agency’s EEO Office without an appointment. Complainant was accompanied by two co-workers (CW1 and CW2) and his wife, all of whom are hearing-impaired. The EEO Technician, the EEO Specialist, and the Reasonable Accommodation Coordinator (RAC) were present during Complainant’s walk-in visit to the Office. CW1 did most of the communicating with the EEO Office employees on Complainant’s behalf because she was able to speak, sign, and interpret Complainant’s sign language. No appointment was necessary to speak with someone in the EEO Office; however, an appointment is usually made for an employee to return later to conduct an intake session. Complainant was aware that the EEO Office did not have a sign language interpreter present before he went to the Office, yet he believed that the EEO Office was required to have a full-time or part-time sign language interpreter on staff. On August 10, 2009, Complainant filed an EEO complaint alleging that the Agency discriminated against him on the basis of disability (hearing impairment) when on April 23, 2009, he was denied reasonable accommodation for a walk-in visit to the EEO Office. Complainant contended that he needed an interpreter because he was unable to communicate his concerns on his own. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation (ROI) and notice of his right to request a hearing before an EEOC Administrative Judge (AJ). Complainant requested that the Agency issue a FAD and, in accordance with Complainant's request, the Agency issued a FAD pursuant to 29 C.F.R. §  1614.110(b) on June 23, 2010. In its decision, the Agency noted that the EEO Technician stated that usually an employee who walked into the EEO Office would speak to an EEO Technician, and an intake appointment would be scheduled. The EEO Specialist explained to CW1, who, in turn, relayed to Complainant, that an appointment would have to be made in advance to arrange for an interpreter to be present. RAC noted that CW1 indicated that she would talk with the union representative about returning to the EEO Office, and the union representative would complete Complainant’s paperwork to begin the intake process. RAC affirmed that Complainant and CW1 appeared to understand what was being communicated. RAC further denied Complainant’s allegation that the EEO Office was required to have a full-time or part-time sign language interpreter on staff. RAC stated that the written policy was for an interpreter to be present any time there was a disciplinary action or a request for service and that the Agency had a contract with a sign language service to provide those services, but that the need for an interpreter had to be communicated in advance because there was no permanent sign language interpreter on staff. The EEO Technician asserted the Office informed Complainant and CW1 that an interpreter could be arranged, but not that same day. Additionally, in response to Complainant’s arguments that CW1’s presence to assist him was not an excuse for the Agency’s failure to provide him an accommodation, RAC affirmed that the methods used to communicate with Complainant and CW1 were acceptable under the circumstances and that Complainant used CW1 as his spokesperson. RAC maintained that CW1 indicated that she and Complainant would take the paperwork, complete it, and return it to the Office. The Agency concluded that the evidence established that when Complainant went to the EEO Office without an appointment on April 23, 2009, CW1 was effectively acting as his sign language interpreter. That meeting was essentially to document Complainant's visit to the EEO Office and to ascertain the purpose for his visit, which CW1 communicated to the EEO staff present. The evidence further established that a sign language interpreter needed to be requested in advance and that Complainant could have a sign language interpreter arranged for him when he returned for his intake interview. Thus, the Agency concluded that Complainant had provided insufficient evidence to support his claim that he was not accommodated during his visit to the EEO Office. As a result, the Agency determined that Complainant had not been denied an accommodation in violation of the Rehabilitation Act. CONTENTIONS ON APPEAL On appeal, Complainant contends that the FAD mischaracterized his mild-mannered nature as acceptance rather than frustration that no accommodation was provided or made available. Complainant also argues that CW1’s involvement did not negate the Agency’s obligation to provide him reasonable accommodation. Accordingly, Complainant requests that the Commission reverse the FAD. STANDARD OF REVIEW As this is an appeal from a decision issued without a hearing, pursuant to 29 C.F.R. § 1614.110(b), the Agency’s decision is subject to de novo review by the Commission. 29 C.F.R. § 1614.405(a). See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-15 (Nov. 9, 1999) (explaining that the de novo standard of review “requires that the Commission examine the record without regard to the factual and legal determinations of the previous Legal Analysis: the Commission accepts Complainant’s appeal from the June 23, 2010 final Agency decision (FAD) concerning his equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. For the following reasons, the Commission AFFIRMS the FAD. BACKGROUND At the time of events giving rise to this complaint, Complainant, who is hearing impaired, worked as a Laborer in the Public Works Department at the U.S. Naval Submarine Base in Groton, Connecticut. On April 23, 2009,1 Complainant went to the Agency’s EEO Office without an appointment. Complainant was accompanied by two co-workers (CW1 and CW2) and his wife, all of whom are hearing-impaired. The EEO Technician, the EEO Specialist, and the Reasonable Accommodation Coordinator (RAC) were present during Complainant’s walk-in visit to the Office. CW1 did most of the communicating with the EEO Office employees on Complainant’s behalf because she was able to speak, sign, and interpret Complainant’s sign language. No appointment was necessary to speak with someone in the EEO Office; however, an appointment is usually made for an employee to return later to conduct an intake session. Complainant was aware that the EEO Office did not have a sign language interpreter present before he went to the Office, yet he believed that the EEO Office was required to have a full-time or part-time sign language interpreter on staff. On August 10, 2009, Complainant filed an EEO complaint alleging that the Agency discriminated against him on the basis of disability (hearing impairment) when on April 23, 2009, he was denied reasonable accommodation for a walk-in visit to the EEO Office. Complainant contended that he needed an interpreter because he was unable to communicate his concerns on his own. At the
 David J. Jorczak, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency. Appeal No. 0120103111 Agency No. 09-40085-01914 DECISION Pursuant to 29 C.F.R. § 1614.405, the Commission accepts Complainant’s appeal from the June 23, 2010 final Agency decision (FAD) concerning his equal employment opportunity (EEO) complaint alleging employment discrimination in violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. For the following reasons, the Commission AFFIRMS the FAD. BACKGROUND At the time of events giving rise to this complaint, Complainant, who is hearing impaired, worked as a Laborer in the Public Works Department at the U.S. Naval Submarine Base in Groton, Connecticut. On April 23, 2009,1 Complainant went to the Agency’s EEO Office without an appointment. Complainant was accompanied by two co-workers (CW1 and CW2) and his wife, all of whom are hearing-impaired. The EEO Technician, the EEO Specialist, and the Reasonable Accommodation Coordinator (RAC) were present during Complainant’s walk-in visit to the Office. CW1 did most of the communicating with the EEO Office employees on Complainant’s behalf because she was able to speak, sign, and interpret Complainant’s sign language. No appointment was necessary to speak with someone in the EEO Office; however, an appointment is usually made for an employee to return later to conduct an intake session. Complainant was aware that the EEO Office did not have a sign language interpreter present before he went to the Office, yet he believed that the EEO Office was required to have a full-time or part-time sign language interpreter on staff. On August 10, 2009, Complainant filed an EEO complaint alleging that the Agency discriminated against him on the basis of disability (hearing impairment) when on April 23, 2009, he was denied reasonable accommodation for a walk-in visit to the EEO Office. Complainant contended that he needed an interpreter because he was unable to communicate his concerns on his own. At the conclusion of the investigation, the Agency provided Complainant with a copy of the report of investigation (ROI) and notice of his right to request a hearing before an EEOC Administrative Judge (AJ). Complainant requested that the Agency issue a FAD and, in accordance with Complainant's request, the Agency issued a FAD pursuant to 29 C.F.R. §  1614.110(b) on June 23, 2010. In its decision, the Agency noted that the EEO Technician stated that usually an employee who walked into the EEO Office would speak to an EEO Technician, and an intake appointment would be scheduled. The EEO Specialist explained to CW1, who, in turn, relayed to Complainant, that an appointment would have to be made in advance to arrange for an interpreter to be present. RAC noted that CW1 indicated that she would talk with the union representative about returning to the EEO Office, and the union representative would complete Complainant’s paperwork to begin the intake process. RAC affirmed that Complainant and CW1 appeared to understand what was being communicated. RAC further denied Complainant’s allegation that the EEO Office was required to have a full-time or part-time sign language interpreter on staff. RAC stated that the written policy was for an interpreter to be present any time there was a disciplinary action or a request for service and that the Agency had a contract with a sign language service to provide those services, but that the need for an interpreter had to be communicated in advance because there was no permanent sign language interpreter on staff. The EEO Technician asserted the Office informed Complainant and CW1 that an interpreter could be arranged, but not that same day. Additionally, in response to Complainant’s arguments that CW1’s presence to assist him was not an excuse for the Agency’s failure to provide him an accommodation, RAC affirmed that the methods used to communicate with Complainant and CW1 were acceptable under the circumstances and that Complainant used CW1 as his spokesperson. RAC maintained that CW1 indicated that she and Complainant would take the paperwork, complete it, and return it to the Office. The Agency concluded that the evidence established that when Complainant went to the EEO Office without an appointment on April 23, 2009, CW1 was effectively acting as his sign language interpreter. That meeting was essentially to document Complainant's visit to the EEO Office and to ascertain the purpose for his visit, which CW1 communicated to the EEO staff present. The evidence further established that a sign language interpreter needed to be requested in advance and that Complainant could have a sign language interpreter arranged for him when he returned for his intake interview. Thus, the Agency concluded that Complainant had provided insufficient evidence to support his claim that he was not accommodated during his visit to the EEO Office. As a result, the Agency determined that Complainant had not been denied an accommodation in violation of the Rehabilitation Act. CONTENTIONS ON APPEAL On appeal, Complainant contends that the FAD mischaracterized his mild-mannered nature as acceptance rather than frustration that no accommodation was provided or made available. Complainant also argues that CW1’s involvement did not negate the Agency’s obligation to provide him reasonable accommodation. Accordingly, Complainant requests that the Commission reverse the FAD. STANDARD OF REVIEW As this is an appeal from a decision issued without a hearing, pursuant to 29 C.F.R. § 1614.110(b), the Agency’s decision is subject to de novo review by the Commission. 29 C.F.R. § 1614.405(a). See Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-15 (Nov. 9, 1999) (explaining that the de novo standard of review “requires that the Commission examine the record without regard to the factual and legal determinations of the previous decision maker,” and that EEOC “review the documents, statements, and testimony of record, including any timely and relevant submissions of the parties, and . . . issue its decision based on the Commission's own assessment of the record and its interpretation of the law”). ANALYSIS AND FINDINGS Under the Commission's regulations, an Agency is required to make reasonable accommodation to the known physical and mental limitations of an otherwise qualified individual with a disability unless the agency can show that accommodation would cause an undue hardship. 29 C.F.R. § 1630.9. Reasonable accommodation includes modifications to the manner in which a position is customarily performed in order to enable a qualified individual with a disability to perform the essential job functions. EEOC Notice No. 915.002, Enforcement Guidance on Reasonable Accommodation and Undue Hardship under the Americans with Disabilities Act (Oct. 17, 2002) (Reasonable Accommodation Guidance). The Rehabilitation Act of 1973 prohibits discrimination against qualified disabled individuals. See 29 C.F.R. § 1630. In order to establish disability discrimination, complainant must show that: (1) he is an individual with a disability, as defined by 29 C.F.R. § 1630.2(g); (2) he is a qualified individual with a disability pursuant to 29 C.F.R. § 1630.2(m); and (3) the Agency failed to provide a reasonable accommodation. It is undisputed that Complainant is a qualified individual with a disability under the Rehabilitation Act. An employer should respond expeditiously to a request for reasonable accommodation. EEOC Enforcement Guidance on Reasonable Accommodation and Undue Hardship Under the Americans with Disabilities Act, at question 10 (Oct. 17, 2002). If the employer and the individual with a disability need to engage in an interactive process, this too should proceed as quickly as possible. Id. Similarly, the employer should act promptly to provide the reasonable accommodation. Id. Unnecessary delays can result in a violation of the Rehabilitation Act. Id. In determining whether there has been an unnecessary delay in responding to a request for reasonable accommodation, relevant factors would include: (1) the reason(s) for delay, (2) the length of the delay, (3) how much the individual with a disability and the employer each contributed to the delay, (4) what the employer was doing during the delay, and (5) whether the required accommodation was simple or complex to provide. Id. at n. 38. The Commission has held that for a severely hearing impaired employee who can sign, reasonable accommodation, at a minimum, requires providing an interpreter for safety talks, discussions on work procedures, policies or assignments, and for every disciplinary action so that the employee can understand what is occurring at any and every crucial time in his employment career, whether or not he asks for an interpreter. See Feris v. Envtl. Prot. Agency, EEOC Appeal No. 01934828 (Aug. 10, 1995), request for reconsideration denied, EEOC Request No. 05950936 (July 19, 1996) (citing Bradley v. U.S. Postal Serv., EEOC Request No. 05920167 (Mar. 26, 1992); Jackson v. U.S. Postal Serv., EEOC Request No. 05880750 (Apr. 18, 1989)). Based on a review of the entire record in this case, the Commission finds that Complainant has not established that the Agency failed to provide reasonable accommodation. Specifically, the record evidence reveals that Complainant’s walk-in visit to the EEO Office was of his own volition and was neither required nor controlled by the Agency. As such, the Agency’s obligation was to provide Complainant an interpreter within a reasonable period of time of his request. Complainant had previously been informed that an interpreter could be provided for such matters if he notified the Agency in advance. Additionally, Complainant conceded that he knew before visiting the EEO Office that there was no full-time interpreter available. The Commission finds that there is no evidence in the record that the Agency was unwilling to provide Complainant an interpreter within a reasonable time. Particularly, the record indicates that during Complainant’s visit, he and CW1 were informed that an interpreter could be provided for his next visit. Complainant has presented no evidence contradicting the Agency’s willingness to provide an interpreter. Thus, there is no evidence suggesting that Complainant was deprived of a benefit or privilege of his employment. Under these circumstances, the Commission finds that Complainant has not demonstrated that he was denied reasonable accommodation. CONCLUSION After a review of the record in its entirety, including consideration of all statements submitted on appeal, it is the decision of the Equal Employment Opportunity Commission to AFFIRM the Agency’s final decision because the preponderance of the evidence of record does not establish that discrimination occurred. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party’s timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (Nov. 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above (“Right to File a Civil Action”). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations January 12, 2012 Date 1 Complainant claimed that the incident occurred on April 23, 2009, while Agency witnesses stated that the date was actually April 21, 2009. ------------------------------------------------------------ ------------------------------------------------------------
[ "Feris v. Envtl. Prot. Agency, EEOC Appeal No. 01934828 (Aug. 10, 1995)", "Bradley v. U.S. Postal Serv., EEOC Request No. 05920167 (Mar. 26, 1992)", "Jackson v. U.S. Postal Serv., EEOC Request No. 05880750 (Apr. 18, 1989)" ]
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Wilford J. Mitchell, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency.
April 8, 2010
Appeal Number: 0120102094 Complaint Allegations: In his complaint, Complainant alleged that the Agency subjected him to discrimination on the bases of race (Black), sex (male), disability, and in reprisal for prior protected EEO activity when: 1. On November 17, 2007, Complainant's Supervisor told him, "I should have just sent you home early because you are not worth a s-it here;" 2. On November 16, 2007, his Supervisor told Complainant, "By kicking it with [a co-worker], you are just shortening your career here;" 3. On January 17, 2008, his Supervisor called Complainant a "bitch" during an argument over rework; 4. his Supervisor never told Complainant that he was coming to work late, and when Complainant tried to submit a leave slip, rejected it as leave abuse; 5. On June 12, 2008, his supervisor counseled Complainant for being tardy, and on October 15, 2008, suspended him for being Absent without leave (AWOL). Further, his Supervisor denied Complainant leave under the Family Medical Leave Act (FMLA); 6. On January 17, 2008, Complainant was suspended for two days for being away from work without leave; 7. On June 28, 2008, Complainant's request for safety gear was denied, and his Supervisor told him that if he had a problem, he should "write to Congress;" 8. On March 24, 2009, his Supervisor stated while assigning work on a Turret gun, "You never know, that might be the Turret to shoot Obama . . . . Oops, I mean Osama;" 9. While Complainant was on light duty for an off-duty injury in May 2009, his Supervisor made him come in and check in every day, while a female employee who was also on light duty was not required to do so; and, 10. On June 25, 2009, Complainant's appointment as a term employee was not extended or renewed. In its final decision, the Agency dismissed Complainant's complaint on the grounds that it was initiated by untimely EEO counselor contact. The Agency also alternatively dismissed claims 1 - 4 on the grounds that Complainant filed a grievance on the same matters. CONTENTIONS ON APPEAL On appeal, Complainant contends that the Agency improperly dismissed his Complaint. Complainant maintains that although the final decision stated that he learned about EEO time limits at mandatory training sessions from June 1, 2009 to August 1, 2009, he did not attend those sessions because he was on light duty in another. Complainant further contends that he initiated EEO counselor contact on October 29, 2009, when he called and left a message with the EEO office. Complainant maintains that no one returned his message, so he called the office again on December 16, 2009. Further, Complainant contends that claim 4 was not part of his grievance and should not have been dismissed for stating the same claim raised in a negotiated grievance procedure. Background: In his complaint, Complainant alleged that the Agency subjected him to discrimination on the bases of race (Black), sex (male), disability, and in reprisal for prior protected EEO activity when: 1. On November 17, 2007, Complainant's Supervisor told him, "I should have just sent you home early because you are not worth a s-it here;" 2. On November 16, 2007, his Supervisor told Complainant, "By kicking it with [a co-worker], you are just shortening your career here;" 3. On January 17, 2008, his Supervisor called Complainant a "bitch" during an argument over rework; 4. his Supervisor never told Complainant that he was coming to work late, and when Complainant tried to submit a leave slip, rejected it as leave abuse; 5. On June 12, 2008, his supervisor counseled Complainant for being tardy, and on October 15, 2008, suspended him for being Absent without leave (AWOL). Further, his Supervisor denied Complainant leave under the Family Medical Leave Act (FMLA); 6. On January 17, 2008, Complainant was suspended for two days for being away from work without leave; 7. On June 28, 2008, Complainant's request for safety gear was denied, and his Supervisor told him that if he had a problem, he should "write to Congress;" 8. On March 24, 2009, his Supervisor stated while assigning work on a Turret gun, "You never know, that might be the Turret to shoot Obama . . . . Oops, I mean Osama;" 9. While Complainant was on light duty for an off-duty injury in May 2009, his Supervisor made him come in and check in every day, while a female employee who was also on light duty was not required to do so; and, 10. On June 25, 2009, Complainant's appointment as a term employee was not extended or renewed. In its final decision, the Agency dismissed Complainant's complaint on the grounds that it was initiated by untimely EEO counselor contact. The Agency also alternatively dismissed claims 1 - 4 on the grounds that Complainant filed a grievance on the same matters. CONTENTIONS ON APPEAL On appeal, Complainant contends that the Agency improperly dismissed his Complaint. Complainant maintains that although the final decision stated that he learned about EEO time limits at mandatory training sessions from June 1, 2009 to August 1, 2009, he did not attend those sessions because he was on light duty in another. Complainant further contends that he initiated EEO counselor contact on October 29, 2009, when he called and left a message with the EEO office. Complainant maintains that no one returned his message, so he called the office again on December 16, 2009. Further, Complainant contends that claim 4 was not part of his grievance and should not have been dismissed for stating the same claim raised in a negotiated grievance procedure. Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (February 11, 1999). In this case, the alleged events in Complainant's complaint occurred from November 17, 2007 until June 25, 2009. Complainant contends that he initiated EEO counselor contact on October 29, but the Counselor failed to return his call. We note that in the Counselor's Report, the counselor noted that Complainant provided her with a copy of his telephone bill, which reflected that Complainant had contacted the EEO office on October 29, 2009. Thus, we find Complainant's assertion to be credible and find that he initiated EEO Counselor contact on October 29, 2009. However, even October 29, 2009 was more than 45 days after the alleged events in Complainant's complaint. On appeal, Complainant suggests that he did not know about EEO time limits, because he was on light duty in another shop during EEO training sessions in the Summer of 2009. Complainant maintains that he went on light duty on May 4, 2009, and as soon as he learned of the time limits, immediately contacted an EEO counselor on October 29, 2009. In response, the Agency provided a copy of an email from Complainant's Supervisor in which he claimed that there were two training sessions from June 2009 to August 2009, in which Complainant learned the EEO time limits. The Supervisor further maintained that there was an EEO notice posted on the board in the work facility. However, we note that Complainant maintains that he did not attend the training sessions or see any purported notices because he was on light duty at another facility. We note that the record contains email statements from an Agency official to the EEO counselor in which the official stated that there was no record of Complainant attending EEO training. Further, we do not find that an unsworn statement from Complainant's Supervisor, who is the alleged responsible management official in this case, is persuasive evidence that Complainant had constructive or actual knowledge of EEO time limits. Heather L. Smith v. U.S. Postal Serv., EEO Appeal No. 0120091239 (June 19, 2009) (Commission held that affidavit regarding constructive notice of time limits from the supervisor who allegedly discriminated against a Complainant is of questionable probative value). The record also contains a copy of an EEO notice and a January 30, 2007 EEO statement from the Commander. However, the Agency has not provided a sworn statement from an Agency official attesting that this notice was posted in the shop or facility that Complainant actually worked during the relevant time period. Thus, we find that there is insufficient evidence in the record to establish that Complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. We note that when there is an issue of timeliness, the "Agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness." Kelly v. U.S. Postal Serv., EEOC Request No. 05A00985 (Sep. 26, 2002) (quoting Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). In addition, in Ericson v. Dep't of the Army, EEOC Request No. 05920623 (January 14, 1993), the Commission stated that "the Agency has the burden of providing evidence and/or proof to support its final decisions." See also Gens v. Dep't of Defense. EEOC Request No. 05910837 (January 31, 1992). Consequently, we find that the Agency improperly dismissed Complainant's complaint on the grounds that it was initiated by untimely EEO counselor contact. Grievance Election EEOC Regulation 29 C.F.R. § 1614.301(a) states that when a person is employed by an Agency subject to 5 U.S.C. § 7121(d) and is covered by a collective bargaining agreement that permits claims of discrimination to be raised in a negotiated grievance procedure, a person wishing to file a complaint or grievance on a matter of alleged employment discrimination must elect to raise the matter under either part 1614 or the negotiated grievance procedure, but not both. In this case, the record reveals that Complainant filed a grievance regarding claims 1 - 3 on February 7, 2008. Complainant filed the instant EEO complaint on March 4, 2010. The Agency's Master Labor Agreement states that employees may allege discrimination in the EEO process or within the negotiated grievance procedure, but not both. Thus, we find that the Agency properly dismissed claims 1 -3 for stating the same claim raised in a negotiated grievance procedure. Finally, we note that Complainant's grievance does not contain the claim that the Supervisor rejected Complainant's leave slip submission as leave abuse (claim 4). Therefore, we find that the Agency improperly dismissed claim 4.
Wilford J. Mitchell, Complainant, v. Ray Mabus, Secretary, Department of the Navy, Agency. Appeal No. 0120102094 Agency No. 106710101296 DECISION Complainant filed a timely appeal with this Commission from the Agency's decision dated April 8, 2010, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. ISSUE PRESENTED Whether the Agency properly dismissed Complainant's complaint. BACKGROUND In his complaint, Complainant alleged that the Agency subjected him to discrimination on the bases of race (Black), sex (male), disability, and in reprisal for prior protected EEO activity when: 1. On November 17, 2007, Complainant's Supervisor told him, "I should have just sent you home early because you are not worth a s-it here;" 2. On November 16, 2007, his Supervisor told Complainant, "By kicking it with [a co-worker], you are just shortening your career here;" 3. On January 17, 2008, his Supervisor called Complainant a "bitch" during an argument over rework; 4. his Supervisor never told Complainant that he was coming to work late, and when Complainant tried to submit a leave slip, rejected it as leave abuse; 5. On June 12, 2008, his supervisor counseled Complainant for being tardy, and on October 15, 2008, suspended him for being Absent without leave (AWOL). Further, his Supervisor denied Complainant leave under the Family Medical Leave Act (FMLA); 6. On January 17, 2008, Complainant was suspended for two days for being away from work without leave; 7. On June 28, 2008, Complainant's request for safety gear was denied, and his Supervisor told him that if he had a problem, he should "write to Congress;" 8. On March 24, 2009, his Supervisor stated while assigning work on a Turret gun, "You never know, that might be the Turret to shoot Obama . . . . Oops, I mean Osama;" 9. While Complainant was on light duty for an off-duty injury in May 2009, his Supervisor made him come in and check in every day, while a female employee who was also on light duty was not required to do so; and, 10. On June 25, 2009, Complainant's appointment as a term employee was not extended or renewed. In its final decision, the Agency dismissed Complainant's complaint on the grounds that it was initiated by untimely EEO counselor contact. The Agency also alternatively dismissed claims 1 - 4 on the grounds that Complainant filed a grievance on the same matters. CONTENTIONS ON APPEAL On appeal, Complainant contends that the Agency improperly dismissed his Complaint. Complainant maintains that although the final decision stated that he learned about EEO time limits at mandatory training sessions from June 1, 2009 to August 1, 2009, he did not attend those sessions because he was on light duty in another. Complainant further contends that he initiated EEO counselor contact on October 29, 2009, when he called and left a message with the EEO office. Complainant maintains that no one returned his message, so he called the office again on December 16, 2009. Further, Complainant contends that claim 4 was not part of his grievance and should not have been dismissed for stating the same claim raised in a negotiated grievance procedure. ANALYSIS AND FINDINGS Untimely EEO Counselor Contact EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Dep't of the Navy, EEOC Request No. 05970852 (February 11, 1999). In this case, the alleged events in Complainant's complaint occurred from November 17, 2007 until June 25, 2009. Complainant contends that he initiated EEO counselor contact on October 29, but the Counselor failed to return his call. We note that in the Counselor's Report, the counselor noted that Complainant provided her with a copy of his telephone bill, which reflected that Complainant had contacted the EEO office on October 29, 2009. Thus, we find Complainant's assertion to be credible and find that he initiated EEO Counselor contact on October 29, 2009. However, even October 29, 2009 was more than 45 days after the alleged events in Complainant's complaint. On appeal, Complainant suggests that he did not know about EEO time limits, because he was on light duty in another shop during EEO training sessions in the Summer of 2009. Complainant maintains that he went on light duty on May 4, 2009, and as soon as he learned of the time limits, immediately contacted an EEO counselor on October 29, 2009. In response, the Agency provided a copy of an email from Complainant's Supervisor in which he claimed that there were two training sessions from June 2009 to August 2009, in which Complainant learned the EEO time limits. The Supervisor further maintained that there was an EEO notice posted on the board in the work facility. However, we note that Complainant maintains that he did not attend the training sessions or see any purported notices because he was on light duty at another facility. We note that the record contains email statements from an Agency official to the EEO counselor in which the official stated that there was no record of Complainant attending EEO training. Further, we do not find that an unsworn statement from Complainant's Supervisor, who is the alleged responsible management official in this case, is persuasive evidence that Complainant had constructive or actual knowledge of EEO time limits. Heather L. Smith v. U.S. Postal Serv., EEO Appeal No. 0120091239 (June 19, 2009) (Commission held that affidavit regarding constructive notice of time limits from the supervisor who allegedly discriminated against a Complainant is of questionable probative value). The record also contains a copy of an EEO notice and a January 30, 2007 EEO statement from the Commander. However, the Agency has not provided a sworn statement from an Agency official attesting that this notice was posted in the shop or facility that Complainant actually worked during the relevant time period. Thus, we find that there is insufficient evidence in the record to establish that Complainant had actual or constructive notice of the time limit for contacting an EEO Counselor. We note that when there is an issue of timeliness, the "Agency always bears the burden of obtaining sufficient information to support a reasoned determination as to timeliness." Kelly v. U.S. Postal Serv., EEOC Request No. 05A00985 (Sep. 26, 2002) (quoting Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994). In addition, in Ericson v. Dep't of the Army, EEOC Request No. 05920623 (January 14, 1993), the Commission stated that "the Agency has the burden of providing evidence and/or proof to support its final decisions." See also Gens v. Dep't of Defense. EEOC Request No. 05910837 (January 31, 1992). Consequently, we find that the Agency improperly dismissed Complainant's complaint on the grounds that it was initiated by untimely EEO counselor contact. Grievance Election EEOC Regulation 29 C.F.R. § 1614.301(a) states that when a person is employed by an Agency subject to 5 U.S.C. § 7121(d) and is covered by a collective bargaining agreement that permits claims of discrimination to be raised in a negotiated grievance procedure, a person wishing to file a complaint or grievance on a matter of alleged employment discrimination must elect to raise the matter under either part 1614 or the negotiated grievance procedure, but not both. In this case, the record reveals that Complainant filed a grievance regarding claims 1 - 3 on February 7, 2008. Complainant filed the instant EEO complaint on March 4, 2010. The Agency's Master Labor Agreement states that employees may allege discrimination in the EEO process or within the negotiated grievance procedure, but not both. Thus, we find that the Agency properly dismissed claims 1 -3 for stating the same claim raised in a negotiated grievance procedure. Finally, we note that Complainant's grievance does not contain the claim that the Supervisor rejected Complainant's leave slip submission as leave abuse (claim 4). Therefore, we find that the Agency improperly dismissed claim 4. CONCLUSION Accordingly, the Commission AFFIRMS the Agency's dismissal of claims 1- 3 for the reasons set forth in this decision. The Commission REVERSES the Agency's dismissal of claims 4 - 10 and REMANDS these claims to the Agency for further processing in accordance with this decision and the ORDER below. ORDER (E0610) The Agency is ordered to process the remanded claims 4 - 10 in accordance with 29 C.F.R. § 1614.108. The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The Agency shall issue to Complainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant's request. A copy of the Agency's letter of acknowledgment to Complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0610) Compliance with the Commission's corrective action is mandatory. The Agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. The Agency's report must contain supporting documentation, and the Agency must send a copy of all submissions to the Complainant. If the Agency does not comply with the Commission's order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (T0610) This decision affirms the Agency's final decision/action in part, but it also requires the Agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision on both that portion of your complaint which the Commission has affirmed and that portion of the complaint which has been remanded for continued administrative processing. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or your appeal with the Commission, until such time as the Agency issues its final decision on your complaint. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations __8/16/10________________ Date
[ "Howard v. Dep't of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "Guy v. Dep't of Energy, EEOC Request No. 05930703 (Jan. 4, 1994)", "Ericson v. Dep't of the Army, EEOC Request No. 05920623 (January 14, 1993)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.301(a)", "29 C.F.R. § 1614.108", "2...
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Appeal Number: 01986021 Background: Appellant initiated contact with an EEO Counselor on March 17, 1998. On June 1, 1998, appellant filed a formal EEO complaint wherein she alleged that she had been discriminated against on the basis of her sex (female) when she was not selected for a career appointment. In its final decision, the agency dismissed appellant's complaint on the grounds of failure to contact an EEO Counselor in a timely manner. The agency determined that appellant's EEO contact of March 17, 1998, was more than 45 days after when appellant learned in October 1997, that she had not been selected for a career position because she had three accidents on her work record. According to the agency, appellant should have been aware of the time limit for contacting an EEO Counselor because posters setting forth the 45-day limitation period were clearly on display at appellant's work facility. The record contains an affidavit from a Human Resources Associate, wherein she states that posters containing the 45-day time limit were on display by time clocks and in the break room. A copy of a poster containing the 45-day time limit is also contained in the record. On appeal, appellant contends that she was unaware of the 45-day limitation period for contacting an EEO Counselor. Appellant states that a poster dated January 1990 was posted, but it was not visible. According to appellant, access to the bulletin board is partially blocked and a large cloth book bag hangs over and covers the EEO poster. Appellant states that this poster was outdated as it listed the 30-day limitation period. Appellant claims that a more recent poster was not posted until April 1998, and that poster does not mention the 45-day time period. With regard to when she was notified of her nonselection, appellant states that she was given this information in November 1997. Appellant mentions that in November 1997, she saw an EEO poster on a bulletin board by the managers' mail case. Appellant states that she did not read that there was a 45-day time limit to file an EEO claim, but that she cannot swear that the poster lacked information on this issue. Appellant states that she contacted an EEO Counselor after she received a letter on March 16, 1998, confirming that she had been denied a career position due to her safety record. Legal Analysis: EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) provides that the agency or the Commission shall extend the 45-day time limit when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them, that he or she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he or she was prevented by circumstances beyond his or her control from contacting the counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991) (citing Kale v. Combined Insurance Co. of America, 861 F.2d 746 (1st Cir. 1988). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. Appellant alleged that she was discriminated against when in November 1997, she learned that she had not been selected for a career appointment. Appellant did not initiate contact with an EEO Counselor until March 17, 1998, after the expiration of the 45-day limitation period. However, we note that appellant claims that she was unaware of the 45-day limitation period for contacting an EEO Counselor. The affidavit of the Human Resources Associate indicates that there are EEO posters posted on bulletin boards by clocks and in the break room. The record also contains a poster, which sets forth the 45-day time limit. According to appellant, the poster at her work site was blocked by a large cloth book bag and contained the outdated 30-day time limit and it was not until April 1998, that a poster containing the 45-day time limit was finally posted. While we note that appellant stated that she did see an EEO poster in November 1997, on a bulletin board by the managers' mail case, she stated that she did not read it to see if it contained the 45-day time limit to file an EEO claim; appellant acknowledged that she cannot swear that the poster lacked such information. We find that a supplemental investigation is necessary in order to determine whether appellant had constructive notice of the proper time period for contacting an EEO Counselor at the time of the incident raised. Final Decision: Accordingly, the appeal is timely (see 29 C.F.R. §1614.402(a)), and is accepted in accordance with EEOC Order No. 960, as amended. ISSUE PRESENTED The issue on appeal is whether the agency properly dismissed appellant's complaint on the grounds that appellant failed to contact an EEO Counselor in a timely manner. BACKGROUND Appellant initiated contact with an EEO Counselor on March 17, 1998. On June 1, 1998, appellant filed a formal EEO complaint wherein she alleged that she had been discriminated against on the basis of her sex (female) when she was not selected for a career appointment. In its final decision, the agency dismissed appellant's complaint on the grounds of failure to contact an EEO Counselor in a timely manner. The agency determined that appellant's EEO contact of March 17, 1998, was more than 45 days after when appellant learned in October 1997, that she had not been selected for a career position because she had three accidents on her work record. According to the agency, appellant should have been aware of the time limit for contacting an EEO Counselor because posters setting forth the 45-day limitation period were clearly on display at appellant's work facility. The record contains an affidavit from a Human Resources Associate, wherein she states that posters containing the 45-day time limit were on display by time clocks and in the break room. A copy of a poster containing the 45-day time limit is also contained in the record. On appeal, appellant contends that she was unaware of the 45-day limitation period for contacting an EEO Counselor. Appellant states that a poster dated January 1990 was posted, but it was not visible. According to appellant, access to the bulletin board is partially blocked and a large cloth book bag hangs over and covers the EEO poster. Appellant states that this poster was outdated as it listed the 30-day limitation period. Appellant claims that a more recent poster was not posted until April 1998, and that poster does not mention the 45-day time period. With regard to when she was notified of her nonselection, appellant states that she was given this information in November 1997. Appellant mentions that in November 1997, she saw an EEO poster on a bulletin board by the managers' mail case. Appellant states that she did not read that there was a 45-day time limit to file an EEO claim, but that she cannot swear that the poster lacked information on this issue. Appellant states that she contacted an EEO Counselor after she received a letter on March 16, 1998, confirming that she had been denied a career position due to her safety record. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) provides that the agency or the Commission shall extend the 45-day time limit when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them, that he or she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he or she was prevented by circumstances beyond his or her control from contacting the counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991) (citing Kale v. Combined Insurance Co. of America, 861 F.2d 746 (1st Cir. 1988). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. Appellant alleged that she was discriminated against when in November 1997, she learned that she had not been selected for a career appointment. Appellant did not initiate contact with an EEO Counselor until March 17, 1998, after the expiration of the 45-day limitation period. However, we note that appellant claims that she was unaware of the 45-day limitation period for contacting an EEO Counselor. The affidavit of the Human Resources Associate indicates that there are EEO posters posted on bulletin boards by clocks and in the break room. The record also contains a poster, which sets forth the 45-day time limit. According to appellant, the poster at her work site was blocked by a large cloth book bag and contained the outdated 30-day time limit and it was not until April 1998, that a poster containing the 45-day time limit was finally posted. While we note that appellant stated that she did see an EEO poster in November 1997, on a bulletin board by the managers' mail case, she stated that she did not read it to see if it contained the 45-day time limit to file an EEO claim; appellant acknowledged that she cannot swear that the poster lacked such information. We find that a supplemental investigation is necessary in order to determine whether appellant had constructive notice of the proper time period for contacting an EEO Counselor at the time of the incident raised. Accordingly, the agency's decision to dismiss appellant's complaint on the grounds of untimely EEO contact is VACATED.
Shelly A. Meader v. United States Postal Service 01986021 August 20, 1999 Shelly A. Meader, ) Appellant, ) ) v. ) Appeal No. 01986021 ) Agency No. 4-I-500-0034-98 William J. Henderson, ) Postmaster General, ) United States Postal Service, ) Agency. ) ) DECISION Appellant filed an appeal with this Commission from a final decision of the agency concerning her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq. The final agency decision was issued on July 7, 1998. The appeal was postmarked July 30, 1998. Accordingly, the appeal is timely (see 29 C.F.R. §1614.402(a)), and is accepted in accordance with EEOC Order No. 960, as amended. ISSUE PRESENTED The issue on appeal is whether the agency properly dismissed appellant's complaint on the grounds that appellant failed to contact an EEO Counselor in a timely manner. BACKGROUND Appellant initiated contact with an EEO Counselor on March 17, 1998. On June 1, 1998, appellant filed a formal EEO complaint wherein she alleged that she had been discriminated against on the basis of her sex (female) when she was not selected for a career appointment. In its final decision, the agency dismissed appellant's complaint on the grounds of failure to contact an EEO Counselor in a timely manner. The agency determined that appellant's EEO contact of March 17, 1998, was more than 45 days after when appellant learned in October 1997, that she had not been selected for a career position because she had three accidents on her work record. According to the agency, appellant should have been aware of the time limit for contacting an EEO Counselor because posters setting forth the 45-day limitation period were clearly on display at appellant's work facility. The record contains an affidavit from a Human Resources Associate, wherein she states that posters containing the 45-day time limit were on display by time clocks and in the break room. A copy of a poster containing the 45-day time limit is also contained in the record. On appeal, appellant contends that she was unaware of the 45-day limitation period for contacting an EEO Counselor. Appellant states that a poster dated January 1990 was posted, but it was not visible. According to appellant, access to the bulletin board is partially blocked and a large cloth book bag hangs over and covers the EEO poster. Appellant states that this poster was outdated as it listed the 30-day limitation period. Appellant claims that a more recent poster was not posted until April 1998, and that poster does not mention the 45-day time period. With regard to when she was notified of her nonselection, appellant states that she was given this information in November 1997. Appellant mentions that in November 1997, she saw an EEO poster on a bulletin board by the managers' mail case. Appellant states that she did not read that there was a 45-day time limit to file an EEO claim, but that she cannot swear that the poster lacked information on this issue. Appellant states that she contacted an EEO Counselor after she received a letter on March 16, 1998, confirming that she had been denied a career position due to her safety record. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EEOC Regulation 29 C.F.R. §1614.105(a)(2) provides that the agency or the Commission shall extend the 45-day time limit when the individual shows that he or she was not notified of the time limits and was not otherwise aware of them, that he or she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence he or she was prevented by circumstances beyond his or her control from contacting the counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. It is the Commission's policy that constructive knowledge will be imputed to an employee when an employer has fulfilled its obligation of informing employees of their rights and obligations under Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991) (citing Kale v. Combined Insurance Co. of America, 861 F.2d 746 (1st Cir. 1988). The Commission has held that information in an EEO Counselor's report regarding posting of EEO information was inadequate to support application of a constructive notice rule. Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993). The Commission found in Pride that the agency had merely made a generalized affirmation that it posted EEO information. Id. The Commission found that it could not conclude that appellant's contact of an EEO Counselor was untimely without specific evidence that the poster contained notice of the time limit. Id. Appellant alleged that she was discriminated against when in November 1997, she learned that she had not been selected for a career appointment. Appellant did not initiate contact with an EEO Counselor until March 17, 1998, after the expiration of the 45-day limitation period. However, we note that appellant claims that she was unaware of the 45-day limitation period for contacting an EEO Counselor. The affidavit of the Human Resources Associate indicates that there are EEO posters posted on bulletin boards by clocks and in the break room. The record also contains a poster, which sets forth the 45-day time limit. According to appellant, the poster at her work site was blocked by a large cloth book bag and contained the outdated 30-day time limit and it was not until April 1998, that a poster containing the 45-day time limit was finally posted. While we note that appellant stated that she did see an EEO poster in November 1997, on a bulletin board by the managers' mail case, she stated that she did not read it to see if it contained the 45-day time limit to file an EEO claim; appellant acknowledged that she cannot swear that the poster lacked such information. We find that a supplemental investigation is necessary in order to determine whether appellant had constructive notice of the proper time period for contacting an EEO Counselor at the time of the incident raised. Accordingly, the agency's decision to dismiss appellant's complaint on the grounds of untimely EEO contact is VACATED. This matter is hereby REMANDED for further processing pursuant to the ORDER below. ORDER The agency is ORDERED to conduct a supplemental investigation which shall include the following actions: The agency shall supplement the record with an affidavit or other statement from individuals in Human Resources or EEO, who have knowledge of the EEO posters, attesting to whether posters containing the 45-day time limit were posted at appellant's work site at the time of the alleged discriminatory incident raised herein. The agency shall supplement the record with any other evidence regarding the issue of when appellant had actual or constructive notice of the time limit for contacting an EEO Counselor. The agency shall, within thirty (30) calendar days of the date this decision becomes final, issue a notice of processing or new final agency decision. A copy of the notice of processing or new final agency decision must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (R0993) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: August 20, 1999 DATE Carlton M. Hadden, Acting Director Office of Federal Operations
[ "Title VII. Thompson v. Department of the Army, EEOC Request No. 05910474 (September 12, 1991)", "Pride v. United States Postal Service, EEOC Request No. 05930134 (August 19, 1993)", "861 F.2d 746" ]
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April 17, 1998
Appeal Number: 01983924 Complaint Allegations: In his complaint, appellant clearly alleged that he was subjected to reprisal for his prior protected activity when he was transferred to a position for which he had no training. Accordingly, to the extent that appellant is alleging that he was transferred as an act of reprisal, he is aggrieved since a transfer affects a term, condition, or privilege of employment. Accordingly, the agency's dismissal of allegation 6, as defined herein, was improper. Consistent with our discussion herein, the agency's dismissal of allegations 1 to 5 is AFFIRMED. The agency's dismissal of allegation 6 is REVERSED and allegation 6, as defined herein, is REMANDED to the agency for further processing. ORDER Case Facts: On April 17, 1998, appellant filed a timely appeal of a March 23, 1998 final agency decision dismissing allegations 1 to 5 of his complaint for failure to contact an EEO Counselor in a timely manner and allegation 6 on the grounds of failure to state a claim, pursuant to 29 C.F.R. §1614.107(a). The agency identified the allegations of appellant's February 20, 1998 complaint as whether appellant was discriminated against on the bases of his age (date of birth: July 2, 1934) and national origin (Spanish) when: (1) in August 1994, appellant was detailed to an unclassified duties position; (2) in September 1994, appellant was reassigned to a position in the Security Department; (3) in October 1993, appellant's performance evaluation was changed, taking him off the Performance Plan B (GS/FWS Supervisors) to Performance Plan C (Non-supervisors/Non-managers); (4) beginning in October 1994 and continuing for at least three years, appellant was told that he was too old for the position he was reassigned to and he was referred to as "old man" and "grandpa;" (5) approximately one to two years ago, appellant suffered repeated insults regarding his national origin; and (6) appellant was discriminated against on the basis of reprisal after his attempt to file an EEO complaint in October 1997. Generally, an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory. See 29 C.F.R. §1614.105(a)(1). The time limit may be extended, however, if the allegation involves a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). The Commission has also consistently held that appellants must act with due diligence in the pursuit of their claim or the doctrine of laches may be applied. The doctrine of laches is an equitable remedy under which an individual's failure to diligently pursue an action could bar the claim. See Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996); O'Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990). Legal Analysis: The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). The Commission has also consistently held that appellants must act with due diligence in the pursuit of their claim or the doctrine of laches may be applied. The doctrine of laches is an equitable remedy under which an individual's failure to diligently pursue an action could bar the claim. See Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996); O'Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990). Upon review, the Commission finds, based on an EEOC Form 5 and an October 14, 1997 Memorandum of the EEO Manager, that appellant first contacted the EEO office on October 14, 1997, specifically alleging that he was consistently abused, harassed and discriminated against by an agency Security Officer; that the Security Officer wanted to transfer him from his position at Base Security and replace him with a younger employee; that he was denied the pay his position and responsibilities entitled him to in violation of the Equal Pay Act and that the Security Officer retaliated against him because he filed grievances based on discriminatory acts. The agency asserts that there was no EEO contact in October 1997, because appellant submitted his complaint on the wrong form and not on the form specified by the agency. We find, however, that the EEO Manager's action in refusing to accept the form was improper. The Commission finds that appellant contacted an EEO official logically connected with the EEO process in October 1997, with an intent to pursue the allegations of discrimination identified on the Form 5, but the Form 5 was improperly rejected by the EEO Manager. See Floyd v. National Guard Bureau, EEOC Request No. 05890086 (June 22, 1989). There is no requirement in the regulations that appellant request EEO counseling on a certain form, only that a complainant indicate an intent to pursue the EEO process. By bringing the EEOC Form 5 to the attention of the EEO Manager, appellant put the agency on notice that he intended to pursue the EEO process. Kemer v. GSA, EEOC Request No. 05910779 (December 30, 1991) (contact with agency officials alleging discrimination deemed timely EEO Counselor contact by Commission); Hunnicutt v. Department of the Navy, EEOC Appeal No. 01966613 (July 23, 1997)(no requirement in the regulations that appellant request EEO counseling on a certain form). Nonetheless, the Commission finds that the agency's decision dismissing allegations 1, 2, 3, and 4 for untimely EEO contact was proper and appellant does not offer justification sufficient to extend the time limit. Appellant does not argue that he was unaware of the time frames for timely Counselor contact. The Commission finds, and the record reflects, that none of the dismissed allegations occurred within 45 days of either the October 14, 1997 contact or within 45 days of appellant's subsequent EEO contact on December 19, 1997, as reflected in the Counselor's Report. Although appellant alleged that prior to the EEO contacts in October and December 1997, appellant told the Security Officer that he wanted to file an EEO complaint and the Security Officer told him that he would obtain the EEO forms, there is no evidence establishing that the Security Officer was logically connected to the EEO process. Regarding allegation 5, the Counselor's Report reflects that appellant alleged that he was referred to as a "spic" and comments were made to him such as "you know how you people are, you fly off the handle;" and about having a Latin temper. The Counselor's Report also reflects that appellant alleged that the comments occurred one or two years ago and the record reveals that appellant first contacted an EEO Counselor in October 1997, and again on December 19, 1997. The Commission therefore finds that the contact was untimely. The record does not support a finding that the alleged conduct was continuing, appellant not having identified any act of discrimination occurring within 45 days of Counselor contact. The Commission cautions the agency, however, that it does not condone or approve of the use of discriminatory language in the workplace. If sufficiently severe or pervasive, the use of racial epithets or racial slurs in the workplace may constitute harassment and violate Title VII. See Yabuki v. Department of the Army, EEOC Request No. 05920778 (June 4, 1993); Brooks v. Department of the Navy, EEOC Request No. 05950484 (June 25, 1996). Finally, with regard to allegation 6, we find that the agency miss defined appellant's complaint. In his complaint, appellant clearly alleged that he was subjected to reprisal for his prior protected activity when he was transferred to a position for which he had no training. Final Decision: Accordingly, to the extent that appellant is alleging that he was transferred as an act of reprisal, he is aggrieved since a transfer affects a term, condition, or privilege of employment. Accordingly, the agency's dismissal of allegation 6, as defined herein, was improper. Consistent with our discussion herein, the agency's dismissal of allegations 1 to 5 is AFFIRMED.
Louis A. Guerra, ) Appellant, ) ) Appeal No. 01983924 v. ) Agency No. 98-42237-004 ) Richard J. Danzig, ) Secretary, ) Department of the Navy, ) Agency. ) ) DECISION On April 17, 1998, appellant filed a timely appeal of a March 23, 1998 final agency decision dismissing allegations 1 to 5 of his complaint for failure to contact an EEO Counselor in a timely manner and allegation 6 on the grounds of failure to state a claim, pursuant to 29 C.F.R. §1614.107(a). The agency identified the allegations of appellant's February 20, 1998 complaint as whether appellant was discriminated against on the bases of his age (date of birth: July 2, 1934) and national origin (Spanish) when: (1) in August 1994, appellant was detailed to an unclassified duties position; (2) in September 1994, appellant was reassigned to a position in the Security Department; (3) in October 1993, appellant's performance evaluation was changed, taking him off the Performance Plan B (GS/FWS Supervisors) to Performance Plan C (Non-supervisors/Non-managers); (4) beginning in October 1994 and continuing for at least three years, appellant was told that he was too old for the position he was reassigned to and he was referred to as "old man" and "grandpa;" (5) approximately one to two years ago, appellant suffered repeated insults regarding his national origin; and (6) appellant was discriminated against on the basis of reprisal after his attempt to file an EEO complaint in October 1997. Generally, an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory. See 29 C.F.R. §1614.105(a)(1). The time limit may be extended, however, if the allegation involves a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). The Commission has also consistently held that appellants must act with due diligence in the pursuit of their claim or the doctrine of laches may be applied. The doctrine of laches is an equitable remedy under which an individual's failure to diligently pursue an action could bar the claim. See Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996); O'Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990). Upon review, the Commission finds, based on an EEOC Form 5 and an October 14, 1997 Memorandum of the EEO Manager, that appellant first contacted the EEO office on October 14, 1997, specifically alleging that he was consistently abused, harassed and discriminated against by an agency Security Officer; that the Security Officer wanted to transfer him from his position at Base Security and replace him with a younger employee; that he was denied the pay his position and responsibilities entitled him to in violation of the Equal Pay Act and that the Security Officer retaliated against him because he filed grievances based on discriminatory acts. The agency asserts that there was no EEO contact in October 1997, because appellant submitted his complaint on the wrong form and not on the form specified by the agency. We find, however, that the EEO Manager's action in refusing to accept the form was improper. The Commission finds that appellant contacted an EEO official logically connected with the EEO process in October 1997, with an intent to pursue the allegations of discrimination identified on the Form 5, but the Form 5 was improperly rejected by the EEO Manager. See Floyd v. National Guard Bureau, EEOC Request No. 05890086 (June 22, 1989). There is no requirement in the regulations that appellant request EEO counseling on a certain form, only that a complainant indicate an intent to pursue the EEO process. By bringing the EEOC Form 5 to the attention of the EEO Manager, appellant put the agency on notice that he intended to pursue the EEO process. Kemer v. GSA, EEOC Request No. 05910779 (December 30, 1991) (contact with agency officials alleging discrimination deemed timely EEO Counselor contact by Commission); Hunnicutt v. Department of the Navy, EEOC Appeal No. 01966613 (July 23, 1997)(no requirement in the regulations that appellant request EEO counseling on a certain form). Nonetheless, the Commission finds that the agency's decision dismissing allegations 1, 2, 3, and 4 for untimely EEO contact was proper and appellant does not offer justification sufficient to extend the time limit. Appellant does not argue that he was unaware of the time frames for timely Counselor contact. The Commission finds, and the record reflects, that none of the dismissed allegations occurred within 45 days of either the October 14, 1997 contact or within 45 days of appellant's subsequent EEO contact on December 19, 1997, as reflected in the Counselor's Report. Although appellant alleged that prior to the EEO contacts in October and December 1997, appellant told the Security Officer that he wanted to file an EEO complaint and the Security Officer told him that he would obtain the EEO forms, there is no evidence establishing that the Security Officer was logically connected to the EEO process. Regarding allegation 5, the Counselor's Report reflects that appellant alleged that he was referred to as a "spic" and comments were made to him such as "you know how you people are, you fly off the handle;" and about having a Latin temper. The Counselor's Report also reflects that appellant alleged that the comments occurred one or two years ago and the record reveals that appellant first contacted an EEO Counselor in October 1997, and again on December 19, 1997. The Commission therefore finds that the contact was untimely. The record does not support a finding that the alleged conduct was continuing, appellant not having identified any act of discrimination occurring within 45 days of Counselor contact. The Commission cautions the agency, however, that it does not condone or approve of the use of discriminatory language in the workplace. If sufficiently severe or pervasive, the use of racial epithets or racial slurs in the workplace may constitute harassment and violate Title VII. See Yabuki v. Department of the Army, EEOC Request No. 05920778 (June 4, 1993); Brooks v. Department of the Navy, EEOC Request No. 05950484 (June 25, 1996). Finally, with regard to allegation 6, we find that the agency miss defined appellant's complaint. In his complaint, appellant clearly alleged that he was subjected to reprisal for his prior protected activity when he was transferred to a position for which he had no training. Accordingly, to the extent that appellant is alleging that he was transferred as an act of reprisal, he is aggrieved since a transfer affects a term, condition, or privilege of employment. Accordingly, the agency's dismissal of allegation 6, as defined herein, was improper. Consistent with our discussion herein, the agency's dismissal of allegations 1 to 5 is AFFIRMED. The agency's dismissal of allegation 6 is REVERSED and allegation 6, as defined herein, is REMANDED to the agency for further processing. ORDER The agency is ORDERED to process the remanded allegation in accordance with 29 C.F.R. §1614.108. The agency shall acknowledge to the appellant that it has received the remanded allegation within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to appellant a copy of the investigative file and also shall notify appellant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the appellant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of appellant's request. A copy of the agency's letter of acknowledgement to appellant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (T0993) This decision affirms the agency's final decision in part, but it also requires the agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court on both that portion of your complaint which the Commission has affirmed AND that portion of the complaint which has been remanded for continued administrative processing. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or your appeal with the Commission, until such time as the agency issues its final decision on your complaint. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: June 21, 1999 DATE Carlton M. Hadden, Acting Director Office of Federal Operations
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469
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01983924.txt
01983924.txt
TXT
text/plain
15,331
June 21, 1999
Appeal Number: 01983924 Complaint Allegations: In his complaint, appellant clearly alleged that he was subjected to reprisal for his prior protected activity when he was transferred to a position for which he had no training. Accordingly, to the extent that appellant is alleging that he was transferred as an act of reprisal, he is aggrieved since a transfer affects a term, condition, or privilege of employment. Accordingly, the agency's dismissal of allegation 6, as defined herein, was improper. Consistent with our discussion herein, the agency's dismissal of allegations 1 to 5 is AFFIRMED. The agency's dismissal of allegation 6 is REVERSED and allegation 6, as defined herein, is REMANDED to the agency for further processing. ORDER Case Facts: On April 17, 1998, appellant filed a timely appeal of a March 23, 1998 final agency decision dismissing allegations 1 to 5 of his complaint for failure to contact an EEO Counselor in a timely manner and allegation 6 on the grounds of failure to state a claim, pursuant to 29 C.F.R. §1614.107(a). The agency identified the allegations of appellant's February 20, 1998 complaint as whether appellant was discriminated against on the bases of his age (date of birth: July 2, 1934) and national origin (Spanish) when: (1) in August 1994, appellant was detailed to an unclassified duties position; (2) in September 1994, appellant was reassigned to a position in the Security Department; (3) in October 1993, appellant's performance evaluation was changed, taking him off the Performance Plan B (GS/FWS Supervisors) to Performance Plan C (Non-supervisors/Non-managers); (4) beginning in October 1994 and continuing for at least three years, appellant was told that he was too old for the position he was reassigned to and he was referred to as "old man" and "grandpa;" (5) approximately one to two years ago, appellant suffered repeated insults regarding his national origin; and (6) appellant was discriminated against on the basis of reprisal after his attempt to file an EEO complaint in October 1997. Generally, an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory. See 29 C.F.R. §1614.105(a)(1). The time limit may be extended, however, if the allegation involves a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). The Commission has also consistently held that appellants must act with due diligence in the pursuit of their claim or the doctrine of laches may be applied. The doctrine of laches is an equitable remedy under which an individual's failure to diligently pursue an action could bar the claim. See Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996); O'Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990). Legal Analysis: The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). The Commission has also consistently held that appellants must act with due diligence in the pursuit of their claim or the doctrine of laches may be applied. The doctrine of laches is an equitable remedy under which an individual's failure to diligently pursue an action could bar the claim. See Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996); O'Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990). Upon review, the Commission finds, based on an EEOC Form 5 and an October 14, 1997 Memorandum of the EEO Manager, that appellant first contacted the EEO office on October 14, 1997, specifically alleging that he was consistently abused, harassed and discriminated against by an agency Security Officer; that the Security Officer wanted to transfer him from his position at Base Security and replace him with a younger employee; that he was denied the pay his position and responsibilities entitled him to in violation of the Equal Pay Act and that the Security Officer retaliated against him because he filed grievances based on discriminatory acts. The agency asserts that there was no EEO contact in October 1997, because appellant submitted his complaint on the wrong form and not on the form specified by the agency. We find, however, that the EEO Manager's action in refusing to accept the form was improper. The Commission finds that appellant contacted an EEO official logically connected with the EEO process in October 1997, with an intent to pursue the allegations of discrimination identified on the Form 5, but the Form 5 was improperly rejected by the EEO Manager. See Floyd v. National Guard Bureau, EEOC Request No. 05890086 (June 22, 1989). There is no requirement in the regulations that appellant request EEO counseling on a certain form, only that a complainant indicate an intent to pursue the EEO process. By bringing the EEOC Form 5 to the attention of the EEO Manager, appellant put the agency on notice that he intended to pursue the EEO process. Kemer v. GSA, EEOC Request No. 05910779 (December 30, 1991) (contact with agency officials alleging discrimination deemed timely EEO Counselor contact by Commission); Hunnicutt v. Department of the Navy, EEOC Appeal No. 01966613 (July 23, 1997)(no requirement in the regulations that appellant request EEO counseling on a certain form). Nonetheless, the Commission finds that the agency's decision dismissing allegations 1, 2, 3, and 4 for untimely EEO contact was proper and appellant does not offer justification sufficient to extend the time limit. Appellant does not argue that he was unaware of the time frames for timely Counselor contact. The Commission finds, and the record reflects, that none of the dismissed allegations occurred within 45 days of either the October 14, 1997 contact or within 45 days of appellant's subsequent EEO contact on December 19, 1997, as reflected in the Counselor's Report. Although appellant alleged that prior to the EEO contacts in October and December 1997, appellant told the Security Officer that he wanted to file an EEO complaint and the Security Officer told him that he would obtain the EEO forms, there is no evidence establishing that the Security Officer was logically connected to the EEO process. Regarding allegation 5, the Counselor's Report reflects that appellant alleged that he was referred to as a "spic" and comments were made to him such as "you know how you people are, you fly off the handle;" and about having a Latin temper. The Counselor's Report also reflects that appellant alleged that the comments occurred one or two years ago and the record reveals that appellant first contacted an EEO Counselor in October 1997, and again on December 19, 1997. The Commission therefore finds that the contact was untimely. The record does not support a finding that the alleged conduct was continuing, appellant not having identified any act of discrimination occurring within 45 days of Counselor contact. The Commission cautions the agency, however, that it does not condone or approve of the use of discriminatory language in the workplace. If sufficiently severe or pervasive, the use of racial epithets or racial slurs in the workplace may constitute harassment and violate Title VII. See Yabuki v. Department of the Army, EEOC Request No. 05920778 (June 4, 1993); Brooks v. Department of the Navy, EEOC Request No. 05950484 (June 25, 1996). Finally, with regard to allegation 6, we find that the agency miss defined appellant's complaint. In his complaint, appellant clearly alleged that he was subjected to reprisal for his prior protected activity when he was transferred to a position for which he had no training. Final Decision: Accordingly, to the extent that appellant is alleging that he was transferred as an act of reprisal, he is aggrieved since a transfer affects a term, condition, or privilege of employment. Accordingly, the agency's dismissal of allegation 6, as defined herein, was improper. Consistent with our discussion herein, the agency's dismissal of allegations 1 to 5 is AFFIRMED.
Louis A. Guerra v. Department of the Navy 01983924 June 21, 1999 Louis A. Guerra, ) Appellant, ) ) Appeal No. 01983924 v. ) Agency No. 98-42237-004 ) Richard J. Danzig, ) Secretary, ) Department of the Navy, ) Agency. ) ) DECISION On April 17, 1998, appellant filed a timely appeal of a March 23, 1998 final agency decision dismissing allegations 1 to 5 of his complaint for failure to contact an EEO Counselor in a timely manner and allegation 6 on the grounds of failure to state a claim, pursuant to 29 C.F.R. §1614.107(a). The agency identified the allegations of appellant's February 20, 1998 complaint as whether appellant was discriminated against on the bases of his age (date of birth: July 2, 1934) and national origin (Spanish) when: (1) in August 1994, appellant was detailed to an unclassified duties position; (2) in September 1994, appellant was reassigned to a position in the Security Department; (3) in October 1993, appellant's performance evaluation was changed, taking him off the Performance Plan B (GS/FWS Supervisors) to Performance Plan C (Non-supervisors/Non-managers); (4) beginning in October 1994 and continuing for at least three years, appellant was told that he was too old for the position he was reassigned to and he was referred to as "old man" and "grandpa;" (5) approximately one to two years ago, appellant suffered repeated insults regarding his national origin; and (6) appellant was discriminated against on the basis of reprisal after his attempt to file an EEO complaint in October 1997. Generally, an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory. See 29 C.F.R. §1614.105(a)(1). The time limit may be extended, however, if the allegation involves a continuing violation. The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). The Commission has also consistently held that appellants must act with due diligence in the pursuit of their claim or the doctrine of laches may be applied. The doctrine of laches is an equitable remedy under which an individual's failure to diligently pursue an action could bar the claim. See Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996); O'Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990). Upon review, the Commission finds, based on an EEOC Form 5 and an October 14, 1997 Memorandum of the EEO Manager, that appellant first contacted the EEO office on October 14, 1997, specifically alleging that he was consistently abused, harassed and discriminated against by an agency Security Officer; that the Security Officer wanted to transfer him from his position at Base Security and replace him with a younger employee; that he was denied the pay his position and responsibilities entitled him to in violation of the Equal Pay Act and that the Security Officer retaliated against him because he filed grievances based on discriminatory acts. The agency asserts that there was no EEO contact in October 1997, because appellant submitted his complaint on the wrong form and not on the form specified by the agency. We find, however, that the EEO Manager's action in refusing to accept the form was improper. The Commission finds that appellant contacted an EEO official logically connected with the EEO process in October 1997, with an intent to pursue the allegations of discrimination identified on the Form 5, but the Form 5 was improperly rejected by the EEO Manager. See Floyd v. National Guard Bureau, EEOC Request No. 05890086 (June 22, 1989). There is no requirement in the regulations that appellant request EEO counseling on a certain form, only that a complainant indicate an intent to pursue the EEO process. By bringing the EEOC Form 5 to the attention of the EEO Manager, appellant put the agency on notice that he intended to pursue the EEO process. Kemer v. GSA, EEOC Request No. 05910779 (December 30, 1991) (contact with agency officials alleging discrimination deemed timely EEO Counselor contact by Commission); Hunnicutt v. Department of the Navy, EEOC Appeal No. 01966613 (July 23, 1997)(no requirement in the regulations that appellant request EEO counseling on a certain form). Nonetheless, the Commission finds that the agency's decision dismissing allegations 1, 2, 3, and 4 for untimely EEO contact was proper and appellant does not offer justification sufficient to extend the time limit. Appellant does not argue that he was unaware of the time frames for timely Counselor contact. The Commission finds, and the record reflects, that none of the dismissed allegations occurred within 45 days of either the October 14, 1997 contact or within 45 days of appellant's subsequent EEO contact on December 19, 1997, as reflected in the Counselor's Report. Although appellant alleged that prior to the EEO contacts in October and December 1997, appellant told the Security Officer that he wanted to file an EEO complaint and the Security Officer told him that he would obtain the EEO forms, there is no evidence establishing that the Security Officer was logically connected to the EEO process. Regarding allegation 5, the Counselor's Report reflects that appellant alleged that he was referred to as a "spic" and comments were made to him such as "you know how you people are, you fly off the handle;" and about having a Latin temper. The Counselor's Report also reflects that appellant alleged that the comments occurred one or two years ago and the record reveals that appellant first contacted an EEO Counselor in October 1997, and again on December 19, 1997. The Commission therefore finds that the contact was untimely. The record does not support a finding that the alleged conduct was continuing, appellant not having identified any act of discrimination occurring within 45 days of Counselor contact. The Commission cautions the agency, however, that it does not condone or approve of the use of discriminatory language in the workplace. If sufficiently severe or pervasive, the use of racial epithets or racial slurs in the workplace may constitute harassment and violate Title VII. See Yabuki v. Department of the Army, EEOC Request No. 05920778 (June 4, 1993); Brooks v. Department of the Navy, EEOC Request No. 05950484 (June 25, 1996). Finally, with regard to allegation 6, we find that the agency miss defined appellant's complaint. In his complaint, appellant clearly alleged that he was subjected to reprisal for his prior protected activity when he was transferred to a position for which he had no training. Accordingly, to the extent that appellant is alleging that he was transferred as an act of reprisal, he is aggrieved since a transfer affects a term, condition, or privilege of employment. Accordingly, the agency's dismissal of allegation 6, as defined herein, was improper. Consistent with our discussion herein, the agency's dismissal of allegations 1 to 5 is AFFIRMED. The agency's dismissal of allegation 6 is REVERSED and allegation 6, as defined herein, is REMANDED to the agency for further processing. ORDER The agency is ORDERED to process the remanded allegation in accordance with 29 C.F.R. §1614.108. The agency shall acknowledge to the appellant that it has received the remanded allegation within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to appellant a copy of the investigative file and also shall notify appellant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the appellant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of appellant's request. A copy of the agency's letter of acknowledgement to appellant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §1614.604(c). RIGHT TO FILE A CIVIL ACTION (T0993) This decision affirms the agency's final decision in part, but it also requires the agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court on both that portion of your complaint which the Commission has affirmed AND that portion of the complaint which has been remanded for continued administrative processing. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or your appeal with the Commission, until such time as the agency issues its final decision on your complaint. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: June 21, 1999 DATE Carlton M. Hadden, Acting Director Office of Federal Operations
[ "EEO Counselor. See McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990)", "Sapp v. U.S. Postal Service, EEOC Request No. 05950666 (May 31, 1996)", "Dell v. Department of Health and Human Services, EEOC Request No. 05901130 (December 27, 1990)", "EEO Manager. See Floyd v. National Gu...
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470
https://www.eeoc.gov/sites/default/files/decisions/2024_11_15/2024001859.pdf
2024001859.pdf
PDF
application/pdf
14,786
Archie G,1 Complainant, v. Christine Wormuth, Secretary, Department of the Army, Agency.
December 18, 2023
Appeal Number: 2024001859 Background: At the time of events giving rise to this complaint, Complainant worked as an Installation Fire Chief at the Agency’s Kirtland Air Force Base facility in Albuquerque, New Mexico. On November 21, 2023, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (Hispanic), 2 national origin (Mexico), sex (male), disability (mental and physical ), age ( DOB: 1 957), and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 , the Age Discrimination in Employment Act of 1967 , and Section 501 of th e Rehabilitation Act of 1973 when: 1. Complainant’s April 2023 performance appraisal referred to “EEO complaints filed by firefighters” and that Complainant’s conduct was seen as favoritism by the Agency; 2. On August 2, 2023, Complainant’s grievance regarding his 2023 performance appraisal was denied; 3. Sometime before August 14, 2023, an Agency EEO Counselor conducted onsite inquiries with personnel, which had a chilling effect on Complainant’s claim and likely deterred Complainant and others from engaging in protected activity , as well as other incidents of harassment. A review of the record reveals that Complainant’s 2023 Performance Appraisal was issued on May 19, 2023 . On May 31, 2023, Complainant filed a grievance regarding his 2023 Performance Appraisal. On August 2, 2023, the Agency issued its Final Decision denying Complainant’s grievance and considered the 2023 performance appraisal process closed for any further review. On August 14, 2023, Complainant made initial contact with an EEO Counselor identify ing the Agency’s August 2, 2023, final decision and alleged associated harassment and offensive work environment, including a possible conflict -of-interest by the Agency’s EEO Director. Complainant alleged that the Agency’s EEO Director being onsite and inquiring with several personnel had a distinct chilling effect on Complainant’s claims. 2 The Commission notes that the term “ Hispanic” typically denotes national origin rather tha n race. However, herein the Commission acknowledges Complainant's self -identification of his race as Hispanic. In its final decision, the Agency dismissed Complainant’s claims for untimely contact pursuant to 29 CFR § 1614.107(a)(2), and failure to state a claim pursuant to 29 CFR § 1614.107(a)(1). The Agency found that Complainant’s claims lack definitive dates and that the claims regarding Complainant’s 2023 performance evaluation, presumed to occur in April 2023, wer e untimely as Complainant initiated EEO Contact in August 2023. The Agency also found that Complainant’s claims lacked specificity and failed to alleged harm or adverse actions. The Agency noted that Complainant listed reprisal as a basis but found no EEO activity on file for Complainant. The Agency also noted that Complainant failed to identify his racial category and disability category. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, Complainant contends that EEO regulations require complaints of discrimination to be brought to the attention of the EEO Counselor within forty- five (45) days of the effective date of the action , which in this case, he argues is the date the Agency denied his grievance. Complainant also contends that he states a claim of ongoing harassment and hostile work environment. On appeal, the Agency contends that Complainant’s claims regarding his 2023 performance appraisal are untimely. The Agency also contends that Complaina nt’s harassment /hostile work environment claim lacks specificity and does not allege any actionable harm. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to e xamine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. The Commission should construe the comp laint in the light most favorable to the complainant and take the complaint’s allegations as true. Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. Legal Analysis: Upon review, the Commission finds that Complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. ISSUE PRESENTED Whether the agency properly dismissed the complaint of discrimination pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact? BACKGROUND At the time of events giving rise to this complaint, Complainant worked as an Installation Fire Chief at the Agency’s Kirtland Air Force Base facility in Albuquerque, New Mexico. On November 21, 2023, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (Hispanic), 2 national origin (Mexico), sex (male), disability (mental and physical ), age ( DOB: 1 957), and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 , the Age Discrimination in Employment Act of 1967 , and Section 501 of th e Rehabilitation Act of 1973 when: 1. Complainant’s April 2023 performance appraisal referred to “EEO complaints filed by firefighters” and that Complainant’s conduct was seen as favoritism by the Agency; 2. On August 2, 2023, Complainant’s grievance regarding his 2023 performance appraisal was denied; 3. Sometime before August 14, 2023, an Agency EEO Counselor conducted onsite inquiries with personnel, which had a chilling effect on Complainant’s claim and likely deterred Complainant and others from engaging in protected activity , as well as other incidents of harassment. A review of the record reveals that Complainant’s 2023 Performance Appraisal was issued on May 19, 2023 . On May 31, 2023, Complainant filed a grievance regarding his 2023 Performance Appraisal. On August 2, 2023, the Agency issued its Final Decision denying Complainant’s grievance and considered the 2023 performance appraisal process closed for any further review. On August 14, 2023, Complainant made initial contact with an EEO Counselor identify ing the Agency’s August 2, 2023, final decision and alleged associated harassment and offensive work environment, including a possible conflict -of-interest by the Agency’s EEO Director. Complainant alleged that the Agency’s EEO Director being onsite and inquiring with several personnel had a distinct chilling effect on Complainant’s claims. 2 The Commission notes that the term “ Hispanic” typically denotes national origin rather tha n race. However, herein the Commission acknowledges Complainant's self -identification of his race as Hispanic. In its final decision, the Agency dismissed Complainant’s claims for untimely contact pursuant to 29 CFR § 1614.107(a)(2), and failure to state a claim pursuant to 29 CFR § 1614.107(a)(1). The Agency found that Complainant’s claims lack definitive dates and that the claims regarding Complainant’s 2023 performance evaluation, presumed to occur in April 2023, wer e untimely as Complainant initiated EEO Contact in August 2023. The Agency also found that Complainant’s claims lacked specificity and failed to alleged harm or adverse actions. The Agency noted that Complainant listed reprisal as a basis but found no EEO activity on file for Complainant. The Agency also noted that Complainant failed to identify his racial category and disability category. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, Complainant contends that EEO regulations require complaints of discrimination to be brought to the attention of the EEO Counselor within forty- five (45) days of the effective date of the action , which in this case, he argues is the date the Agency denied his grievance. Complainant also contends that he states a claim of ongoing harassment and hostile work environment. On appeal, the Agency contends that Complainant’s claims regarding his 2023 performance appraisal are untimely. The Agency also contends that Complaina nt’s harassment /hostile work environment claim lacks specificity and does not allege any actionable harm. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to e xamine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. The Commission should construe the comp laint in the light most favorable to the complainant and take the complaint’s allegations as true. Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. ANALYSIS Untimely EEO Contac t (Performance Appraisal Claims) EEOC regulation requires that complaints of discrimination should be brought to the attention of the EEO counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1). The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered . See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discriminati on, but before all the facts that support a charge of discrimination have become apparent. In this case, Complainant received his performance appraisal on May 19, 2023 which referred to “EEO complaints filed by firefighters.” Just a few days after, on May 31, 2022, Complainant filed a grievance regarding his performance appraisal. However, it was not until he received the Agency’s denial of his grievance that he contacted an EEO Counselor. On appeal, Complainant argues that the time limitation was triggered after he received the Agency’s denial of his grievance. We do not agree. Given the reasonable suspicion standard, we find that the time limitation was triggered after Complainant received his performance app raisal on May 19, 2023 and review ed the included statements regarding EEO activity . Additionally, if Complainant was able to file a gri evance regarding his performance appraisal just days after receipt , we find that he could have just as easily contacted an EEO Counselor to initiate the EEO process. We note that the Commission has consistently held that internal appeals or informal efforts to challenge an agency's adverse action and/or the filing of a grievance do not toll the ru nning of the time limit to contact an EEO Counselor. See Hosford v. Dep ’t of Veterans Affairs, EEOC Request No. 05890038 (June 9, 1989) . See also, Cynthia M. v. U.S. Postal Serv., EEOC Appeal No. 2021003760 (Dec. 2, 2021). Complainant has not otherwise presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Since Complainant did not initiate contact with an E EO Counselor until August 14, 2023, which is well beyond the applicable statutory period, we find that the Agency properly dismissed Complainant’s claims regarding his 2023 performance appraisals. Failure to State a Claim (Harassment Claim) Under the re gulations set forth at 29 C.F.R. Part 1614, an agency shall accept a complaint from an aggrieved employee for employment who believes that he has been discriminated against by that agency because of a protected category. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Dep’t of the Air Force , EEOC Request No. 05931049 (Apr. 21, 1994). If complainant cannot establish that he is aggrieved, the agency shall dismiss a complaint for failure to state a claim. 29 C.F.R. § 1614.107(a)(1). Here, Complainant alleged that the EEO Counselor’s presence onsite and questioning of employees had a chilling effect on Complainant’s claims and was “reasonably likely to deter Complainant from engaging in protected activity, impacted his professional reputation, etc.” ROI at 20. Complainant did not allege any specific incidents or resulting harm (besides impacts to his reputation) in his formal complaint or when speaking with the EEO Counselor. On appeal, Complainant does not articulate any specific incidents or provide any supporting documentation to establish that he suffered a present harm or loss of a term, condition, or privilege of employment as a result of his alleged reputational harm . Given the lack of specificity regarding the alleged harassing incidents and Complainant’s failure to allege harm, we find t hat the Agency properly dismissed Complainant’s harassment claim for failure to state a cognizable claim of harassment. Final Decision: Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED.
Archie G,1 Complainant, v. Christine Wormuth, Secretary, Department of the Army, Agency. Appeal No. 2024001859 Agency No. 8Y1G2305019 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated December 18, 2023, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. Upon review, the Commission finds that Complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. ISSUE PRESENTED Whether the agency properly dismissed the complaint of discrimination pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact? BACKGROUND At the time of events giving rise to this complaint, Complainant worked as an Installation Fire Chief at the Agency’s Kirtland Air Force Base facility in Albuquerque, New Mexico. On November 21, 2023, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (Hispanic), 2 national origin (Mexico), sex (male), disability (mental and physical ), age ( DOB: 1 957), and reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 , the Age Discrimination in Employment Act of 1967 , and Section 501 of th e Rehabilitation Act of 1973 when: 1. Complainant’s April 2023 performance appraisal referred to “EEO complaints filed by firefighters” and that Complainant’s conduct was seen as favoritism by the Agency; 2. On August 2, 2023, Complainant’s grievance regarding his 2023 performance appraisal was denied; 3. Sometime before August 14, 2023, an Agency EEO Counselor conducted onsite inquiries with personnel, which had a chilling effect on Complainant’s claim and likely deterred Complainant and others from engaging in protected activity , as well as other incidents of harassment. A review of the record reveals that Complainant’s 2023 Performance Appraisal was issued on May 19, 2023 . On May 31, 2023, Complainant filed a grievance regarding his 2023 Performance Appraisal. On August 2, 2023, the Agency issued its Final Decision denying Complainant’s grievance and considered the 2023 performance appraisal process closed for any further review. On August 14, 2023, Complainant made initial contact with an EEO Counselor identify ing the Agency’s August 2, 2023, final decision and alleged associated harassment and offensive work environment, including a possible conflict -of-interest by the Agency’s EEO Director. Complainant alleged that the Agency’s EEO Director being onsite and inquiring with several personnel had a distinct chilling effect on Complainant’s claims. 2 The Commission notes that the term “ Hispanic” typically denotes national origin rather tha n race. However, herein the Commission acknowledges Complainant's self -identification of his race as Hispanic. In its final decision, the Agency dismissed Complainant’s claims for untimely contact pursuant to 29 CFR § 1614.107(a)(2), and failure to state a claim pursuant to 29 CFR § 1614.107(a)(1). The Agency found that Complainant’s claims lack definitive dates and that the claims regarding Complainant’s 2023 performance evaluation, presumed to occur in April 2023, wer e untimely as Complainant initiated EEO Contact in August 2023. The Agency also found that Complainant’s claims lacked specificity and failed to alleged harm or adverse actions. The Agency noted that Complainant listed reprisal as a basis but found no EEO activity on file for Complainant. The Agency also noted that Complainant failed to identify his racial category and disability category. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, Complainant contends that EEO regulations require complaints of discrimination to be brought to the attention of the EEO Counselor within forty- five (45) days of the effective date of the action , which in this case, he argues is the date the Agency denied his grievance. Complainant also contends that he states a claim of ongoing harassment and hostile work environment. On appeal, the Agency contends that Complainant’s claims regarding his 2023 performance appraisal are untimely. The Agency also contends that Complaina nt’s harassment /hostile work environment claim lacks specificity and does not allege any actionable harm. STANDARD OF REVIEW The Agency’s decision to dismiss a complaint is subject to de novo review by the Commission, which requires the Commission to e xamine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. The Commission should construe the comp laint in the light most favorable to the complainant and take the complaint’s allegations as true. Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. ANALYSIS Untimely EEO Contac t (Performance Appraisal Claims) EEOC regulation requires that complaints of discrimination should be brought to the attention of the EEO counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty -five (45) days of the effective date of the action. 29 C.F.R. § 1614.105(a)(1). The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered . See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discriminati on, but before all the facts that support a charge of discrimination have become apparent. In this case, Complainant received his performance appraisal on May 19, 2023 which referred to “EEO complaints filed by firefighters.” Just a few days after, on May 31, 2022, Complainant filed a grievance regarding his performance appraisal. However, it was not until he received the Agency’s denial of his grievance that he contacted an EEO Counselor. On appeal, Complainant argues that the time limitation was triggered after he received the Agency’s denial of his grievance. We do not agree. Given the reasonable suspicion standard, we find that the time limitation was triggered after Complainant received his performance app raisal on May 19, 2023 and review ed the included statements regarding EEO activity . Additionally, if Complainant was able to file a gri evance regarding his performance appraisal just days after receipt , we find that he could have just as easily contacted an EEO Counselor to initiate the EEO process. We note that the Commission has consistently held that internal appeals or informal efforts to challenge an agency's adverse action and/or the filing of a grievance do not toll the ru nning of the time limit to contact an EEO Counselor. See Hosford v. Dep ’t of Veterans Affairs, EEOC Request No. 05890038 (June 9, 1989) . See also, Cynthia M. v. U.S. Postal Serv., EEOC Appeal No. 2021003760 (Dec. 2, 2021). Complainant has not otherwise presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. Since Complainant did not initiate contact with an E EO Counselor until August 14, 2023, which is well beyond the applicable statutory period, we find that the Agency properly dismissed Complainant’s claims regarding his 2023 performance appraisals. Failure to State a Claim (Harassment Claim) Under the re gulations set forth at 29 C.F.R. Part 1614, an agency shall accept a complaint from an aggrieved employee for employment who believes that he has been discriminated against by that agency because of a protected category. 29 C.F.R. §§ 1614.103, .106(a). The Commission's federal sector case precedent has long defined an "aggrieved employee" as one who suffers a present harm or loss with respect to a term, condition, or privilege of employment for which there is a remedy. Diaz v. Dep’t of the Air Force , EEOC Request No. 05931049 (Apr. 21, 1994). If complainant cannot establish that he is aggrieved, the agency shall dismiss a complaint for failure to state a claim. 29 C.F.R. § 1614.107(a)(1). Here, Complainant alleged that the EEO Counselor’s presence onsite and questioning of employees had a chilling effect on Complainant’s claims and was “reasonably likely to deter Complainant from engaging in protected activity, impacted his professional reputation, etc.” ROI at 20. Complainant did not allege any specific incidents or resulting harm (besides impacts to his reputation) in his formal complaint or when speaking with the EEO Counselor. On appeal, Complainant does not articulate any specific incidents or provide any supporting documentation to establish that he suffered a present harm or loss of a term, condition, or privilege of employment as a result of his alleged reputational harm . Given the lack of specificity regarding the alleged harassing incidents and Complainant’s failure to allege harm, we find t hat the Agency properly dismissed Complainant’s harassment claim for failure to state a cognizable claim of harassment. CONCLUSION Accordingly, the Agency's final decision dismissing Complainant's complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0124.1) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision i nvolved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of thi s decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from rece ipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit their request for reconsideration, and any statement or brief in support of their request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit their request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include pro of of service on the other party, unless Complainant files their request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconside ration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(f). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0124) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar da ys from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by their full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action , filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court c osts or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________ Carlton M. Hadden’s Carlton M. Hadden, Director Office of Federal Operations August 5, 2024 Date
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Rick W. McGilton, et. al. v. Department of the Air Force 05A50530 . Rick W. McGilton, et. al., Complainant, v. Michael W. Wynne, Secretary, Department of the Air Force, Agency.
January 13, 2005
Appeal Number: 01A30538 Background: By letter dated January 21, 1998, complainant, an Equal Employment Specialist, wrote to the agency's Deputy Chief of Staff for Personnel regarding concerns about the impact of a new career program on the agency's EEO staff. The Deputy Chief of Staff responded to complainant's concerns in a letter dated March 1998. Thereafter, in correspondence dated November 6, 1999, addressed to the Secretary of Defense, complainant raised his concerns regarding the “Personnel Civilian Career Program.” In complainant's November 6, 1999 letter, complainant requested EEO counseling to resolve his concerns. Informal efforts to resolve complainant's concerns were unsuccessful and complainant filed a formal EEO complaint.. In his formal complaint (identified by the agency as Agency No. WE1M00045), complainant claimed that he was the victim of unlawful employment discrimination in reprisal for prior EEO activity when: 1. he received a letter, dated January 5, 1998, regarding a change in the agency's career program structure and the establishment of the “Personnel Civilian Career Program”; 2. On September 17, 1999, he improperly received a “C” rating; 3. he was not provided due process in the processing of his EEO claim and agency officials interfered in the processing of his complaint by not referring informal counseling to the Department of Defense, which denied him prompt and impartial complaint processing; 4. and he was not selected for an EEO Manager position in January 2000. Thereafter, complainant expressed interest in having the individual complaint certified as a class complaint. Complainant stated that the development of the “Personnel Civilian Career Program,” affected an entire class of EEO staff. An EEOC Administrative Judge (AJ) granted complainant's request to have the career program issue [claim (1)] addressed as a class complaint (captioned herein as Agency No. WE1M00045, Hearing No. 100-A2-8056X). The agency filed a motion for summary judgment on the remaining issues in the individual complaint. The AJ issued a decision dated August 8, 2002, on the individual complaint. Therein, the AJ noted that complainant's motion to have claim (1) addressed as a class complaint was granted, and that it was dismissed as an issue in the individual complaint. The AJ then determined that regarding claims (2)-(4), the record consists of the Agency's Motion, Complainant's Rebuttal to the Agency's Motion, and the Investigative Report. Without further elaboration, the AJ granted summary judgment. In a separate decision dated September 6, 2002, on the class complaint, the AJ found that complainant failed to seek EEO counseling in a timely manner with respect to claim (1). Specifically, the AJ found that the alleged discriminatory event occurred on January 5, 1998, the date of the letter announcing the establishment of the agency's career program. The AJ found that complainant first requested EEO counseling on November 6, 1999, approximately 22 months after the personnel action at issue. The agency did not issue a final order on the class complaint, and the AJ's decision procedurally dismissing the class complaint became the agency's final decision, pursuant to 29 C.F.R. § 1614.109(i). On September 30, 2002, the agency issued a final order on the individual complaint ( identifying the individual complaint as Agency No. WE1M00045, Hearing No. 100-A0-8088X, and adding a separate agency number, identified as Agency No. AR000021354). The agency fully implemented the decision of the AJ regarding claims (2) - (4) in the individual complaint, noting that the AJ “found that the complainant did not establish by a preponderance of the evidence that the matters at issue were motivated by unlawful discrimination.” Complainant filed an appeal from this decision, as well as from the procedural dismissal of his class complaint. In our prior decision, the Commission affirmed that the agency's final order implementing the AJ's decision to grant summary judgment in favor of the agency with respect to the individual complaint, claims (2)-(4). However, with respect to claim (1), the class complaint, the Commission remanded the matter to the agency. Specifically, the Commission stated that “[t]he record discloses that on January 5, 1998, complainant received a letter regarding a change in the agency's career program structure and the establishment of the ‘Personnel Civilian Career Program.' Complainant did not initiate contact with an EEO Counselor until November 6, 1999. However, where, as here, a complainant challenges an alleged discriminatory seniority system, the time for challenging that seniority system begins to run (a) when the system is adopted, (b) when an individual is first subjected to the system, or (c) when an individual is injured by the application of the system. See 42 U.S.C. 2000(e)-5(e)(2).” In our prior decision, the Commission determined that it was unable to ascertain from the record when any of these three events occurred. Therefore, the Commission remanded the matter to the agency and ordered it to take the following actions: The agency is ordered to supplement the record with relevant documentation concerning the Personnel Civilian Career Program. Specifically, the agency shall include documentation identifying when the program was adopted, when complainant was first subjected to the program, and when complainant was purportedly injured by the application of the program. Within thirty (30) days of the date this decision becomes final, the agency must forward the entire record, including all information collected in this supplemental investigation, to the appropriate EEOC District Office. It its letter of transmittal, the agency shall request that an Administrative Judge be assigned to determine whether the class should be certified for further processing in accordance with 29 C.F.R. § 1614.204. The agency filed the instant request for reconsideration of this decision. In the agency's request, the agency asserts that the Commission's prior decision remanding the class claim (1) to the agency for further processing was improper. Specifically, the agency states that “[t]he complained of action has absolutely no relation to seniority. The change in policy did not alter any system of allocating benefits based on length of service. Nor did the change in policy create a system of allocating benefits based on length of service. Finally, the change in policy does not alter any system which works in tandem with a system that allocates benefits based on length of service.” In its request, the agency also states that complainant has never alleged that his rights or benefits that rest upon seniority were altered by the policy change. Instead, the agency asserts that complainant claimed that agency officials were limiting the credit of EEO experience and maximizing personnel experience through skill coding. The agency contends that the AJ's decision dismissing claim (1) for untimely EEO counselor contact should be affirmed.<1>
Rick W. McGilton, et. al. v. Department of the Air Force 05A50530 . Rick W. McGilton, et. al., Complainant, v. Michael W. Wynne, Secretary, Department of the Air Force, Agency. Request No. 05A50530 Appeal No. 01A30538 Agency Nos. AR000021354, WE1M00045 Hearing Nos. 100-A0-8088X, 100-A2-8056X GRANT The Department of the Air Force (agency) timely requested reconsideration of the decision in Rick W. McGilton, et. al. v. Department of the Air Force, EEOC Appeal No. 01A30538 (January 13, 2005). EEOC regulations provide that the Commission may, in its discretion, grant a request to reconsider any previous Commission decision where the requesting party demonstrates that: (1) the appellate decision involved a clearly erroneous interpretation of material fact or law; or (2) the appellate decision will have a substantial impact on the policies, practices, or operations of the agency. See 29 C.F.R. § 1614.405(b). The Commission grants the agency's request for the sole purpose of clarifying its decision in EEOC Appeal No. 01A30538. BACKGROUND By letter dated January 21, 1998, complainant, an Equal Employment Specialist, wrote to the agency's Deputy Chief of Staff for Personnel regarding concerns about the impact of a new career program on the agency's EEO staff. The Deputy Chief of Staff responded to complainant's concerns in a letter dated March 1998. Thereafter, in correspondence dated November 6, 1999, addressed to the Secretary of Defense, complainant raised his concerns regarding the “Personnel Civilian Career Program.” In complainant's November 6, 1999 letter, complainant requested EEO counseling to resolve his concerns. Informal efforts to resolve complainant's concerns were unsuccessful and complainant filed a formal EEO complaint.. In his formal complaint (identified by the agency as Agency No. WE1M00045), complainant claimed that he was the victim of unlawful employment discrimination in reprisal for prior EEO activity when: 1. he received a letter, dated January 5, 1998, regarding a change in the agency's career program structure and the establishment of the “Personnel Civilian Career Program”; 2. On September 17, 1999, he improperly received a “C” rating; 3. he was not provided due process in the processing of his EEO claim and agency officials interfered in the processing of his complaint by not referring informal counseling to the Department of Defense, which denied him prompt and impartial complaint processing; 4. and he was not selected for an EEO Manager position in January 2000. Thereafter, complainant expressed interest in having the individual complaint certified as a class complaint. Complainant stated that the development of the “Personnel Civilian Career Program,” affected an entire class of EEO staff. An EEOC Administrative Judge (AJ) granted complainant's request to have the career program issue [claim (1)] addressed as a class complaint (captioned herein as Agency No. WE1M00045, Hearing No. 100-A2-8056X). The agency filed a motion for summary judgment on the remaining issues in the individual complaint. The AJ issued a decision dated August 8, 2002, on the individual complaint. Therein, the AJ noted that complainant's motion to have claim (1) addressed as a class complaint was granted, and that it was dismissed as an issue in the individual complaint. The AJ then determined that regarding claims (2)-(4), the record consists of the Agency's Motion, Complainant's Rebuttal to the Agency's Motion, and the Investigative Report. Without further elaboration, the AJ granted summary judgment. In a separate decision dated September 6, 2002, on the class complaint, the AJ found that complainant failed to seek EEO counseling in a timely manner with respect to claim (1). Specifically, the AJ found that the alleged discriminatory event occurred on January 5, 1998, the date of the letter announcing the establishment of the agency's career program. The AJ found that complainant first requested EEO counseling on November 6, 1999, approximately 22 months after the personnel action at issue. The agency did not issue a final order on the class complaint, and the AJ's decision procedurally dismissing the class complaint became the agency's final decision, pursuant to 29 C.F.R. § 1614.109(i). On September 30, 2002, the agency issued a final order on the individual complaint ( identifying the individual complaint as Agency No. WE1M00045, Hearing No. 100-A0-8088X, and adding a separate agency number, identified as Agency No. AR000021354). The agency fully implemented the decision of the AJ regarding claims (2) - (4) in the individual complaint, noting that the AJ “found that the complainant did not establish by a preponderance of the evidence that the matters at issue were motivated by unlawful discrimination.” Complainant filed an appeal from this decision, as well as from the procedural dismissal of his class complaint. In our prior decision, the Commission affirmed that the agency's final order implementing the AJ's decision to grant summary judgment in favor of the agency with respect to the individual complaint, claims (2)-(4). However, with respect to claim (1), the class complaint, the Commission remanded the matter to the agency. Specifically, the Commission stated that “[t]he record discloses that on January 5, 1998, complainant received a letter regarding a change in the agency's career program structure and the establishment of the ‘Personnel Civilian Career Program.' Complainant did not initiate contact with an EEO Counselor until November 6, 1999. However, where, as here, a complainant challenges an alleged discriminatory seniority system, the time for challenging that seniority system begins to run (a) when the system is adopted, (b) when an individual is first subjected to the system, or (c) when an individual is injured by the application of the system. See 42 U.S.C. 2000(e)-5(e)(2).” In our prior decision, the Commission determined that it was unable to ascertain from the record when any of these three events occurred. Therefore, the Commission remanded the matter to the agency and ordered it to take the following actions: The agency is ordered to supplement the record with relevant documentation concerning the Personnel Civilian Career Program. Specifically, the agency shall include documentation identifying when the program was adopted, when complainant was first subjected to the program, and when complainant was purportedly injured by the application of the program. Within thirty (30) days of the date this decision becomes final, the agency must forward the entire record, including all information collected in this supplemental investigation, to the appropriate EEOC District Office. It its letter of transmittal, the agency shall request that an Administrative Judge be assigned to determine whether the class should be certified for further processing in accordance with 29 C.F.R. § 1614.204. The agency filed the instant request for reconsideration of this decision. In the agency's request, the agency asserts that the Commission's prior decision remanding the class claim (1) to the agency for further processing was improper. Specifically, the agency states that “[t]he complained of action has absolutely no relation to seniority. The change in policy did not alter any system of allocating benefits based on length of service. Nor did the change in policy create a system of allocating benefits based on length of service. Finally, the change in policy does not alter any system which works in tandem with a system that allocates benefits based on length of service.” In its request, the agency also states that complainant has never alleged that his rights or benefits that rest upon seniority were altered by the policy change. Instead, the agency asserts that complainant claimed that agency officials were limiting the credit of EEO experience and maximizing personnel experience through skill coding. The agency contends that the AJ's decision dismissing claim (1) for untimely EEO counselor contact should be affirmed.<1> ANALYSIS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Upon review of the record, we agree with the agency's assertion that in the instant matter, complainant is not challenging an alleged discriminatory seniority system. Rather, a fair reading of the record reflects that complainant is alleging that the agency has engaged in a pattern and practice of unlawfully retaliating against EEO professionals by hampering their advancement within the agency. In complainant's November 6, 1999 letter to the Secretary of Defense, in which he requested EEO counseling, he stated, “I am contacting you to address an employment concern that seems to have a covert pattern of past and present discriminatory animus towards Air Force civilians who are employed as...EEO Specialists...” In his November 6, 1999 letter, complainant further stated, “[i]n the 1970s, affirmative employment was taken out of the EEO program and moved under the staffing function of Civilian Personnel. This move allowed Staffing Specialists of Civilian Personnel to change their titles to Equal Opportunity Staffing Specialists causing their skills codes to change allowing experience credit for [EEO] positions. A continual problem where civilian personnelists are qualified for EEO positions (GS-260) however, EEO personnel are not qualified or being skill coded for civilian positions.” Complainant asserted that the agency's pattern of retaliating against EEO professionals continued in the 1980s. Complainant stated that in the 1980s, “civilian personnel in Headquarters attempted to gain ‘control' of field level EEO programs by realigning them from the appointing authority or the Commander to civilian personnel under the Civilian Personnel Officer at field level. The rationale behind this attempt was to assert some control over the program...” In a letter from complainant to the AJ, dated January 25, 2001, entitled “Request to certify...complaint as a class action,” complainant again asserts that the agency has continuously retaliated against EEO professionals by developing programs and/or policies designed to hamper their career progression. Specifically, complainant stated that “[t]he policies and practices used by [the agency] in promotion actions adversely affect career progression of employees in GS-260, Equal Employment Opportunity Specialist positions. This includes but [is] not limited to the use of skill coding, promotion evaluation patterns, Civilian Personnel Career Program, and Personnel Management Assessment Evaluations.” Complainant further asserts that staff assigned to civilian personnel positions are qualified for GS-260 positions through skill coding; whereas, employees in the GS-260 series are not able to qualify for personnel positions, which has adversely affected the career progression of EEO professionals. Based on these circumstances, we find that complainant is alleging a pattern or practice claim, because complainant is asserting that the agency has continuously retaliated against EEO professionals by thwarting their opportunities for advancement. The Commission has stated that “[d]iscriminatory acts that are part of a pattern or practice of discrimination can be challenged as a single claim. If the discriminatory pattern or practice continues into the filing period, all of the component acts of the pattern of practice will be timely...” EEOC Compliance Manual, Section 2, Threshold Issues at 2-78 (revised July 21, 2005). In a statement to the Commission in support of his initial appeal dated October 22, 2002, complainant stated that the alleged retaliation was ongoing. Specifically, complainant stated that the ratings associated with the Civilian Personnel Career Program still occur and that EEO Specialists are being effected by not being allowed to compete fairly for career growth. Therefore, we find that complainant timely initiated EEO Counselor contact with respect to claim (1), defined herein as a pattern or practice class complaint, and we remand this matter to the agency for further processing in accordance with the Order below. After reconsidering the previous decision and the entire record, the Commission, as set forth herein, clarifies the reasoning in EEOC Appeal No. 01A30538 for remanding claim (1) to the agency for further processing, and modifies the initial Order as set forth below. There is no further right of administrative appeal on the decision of the Commission on this request. ORDER The agency is ORDERED to take the following actions: Within 15 days of the date this decision becomes final, the agency shall forward the entire record to the appropriate EEOC District Office. In its letter of transmittal, the agency shall request that an Administrative Judge be assigned to determine whether the class should be certified for further processing pursuant to 29 C.F.R. § 1614.204. The agency shall provide the Compliance Officer referenced herein with a copy of its transmittal notice. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (Q0900) This decision affirms the agency's final decision/action in part, but it also requires the agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision on both that portion of your complaint which the Commission has affirmed and that portion of the complaint which has been remanded for continued administrative processing In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations __________________ Date 1The Commission notes that since the agency only requests reconsideration of claim (1), we will not address claims (2)-(4) herein.
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https://www.eeoc.gov/sites/default/files/decisions/2022_03_02/2020003649.pdf
2020003649.pdf
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U.S. EQUAL EMPLOYMENT OPPORTUNITY COMM ISSION Office of Federal Operations P.O. Box 77960 Washington, DC 20013 Michelle T .,1 Complainant, v. Avril Haines , Director, Office of the Director of National Intelligence, Agency.
June 3, 2020
Appeal Number: 2020003649 Background: During the period at issue, Complainant was placed by a staffing firm, General Dyn amics Information Technology, as a Senior Functional Analyst with the Agency’s Review and Release Branch , Freedom of Information Office, Information Management Division , located in the Washington, D.C. metropolitan area. On February 15, 2013, the staffing firm informed Co mplainant that her supervisor at the Agency had requested that Complainant be removed from her posit ion. On October 31, 2013, Complainant initiated contact with an Agency EEO counselor. The Agency and Complainant were not able to resol ve the matter informally. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2020003649 On March 14, 2014, Complai nant filed a formal complaint alleging that the Agency discriminated against her based on race (African American), color (Black), and sex (female) when: 1. She was terminated from employment on March 1, 2013. 2. Complainant’s supervisor at the Agency made negative comments about Complainant to other Agency components, preventing Complainant from getting a job with them prior to her termination, and she was not rehired by another staffing firm to serve the Agency in July 2013, based on the perceived attitude of her former supervisor at the Agency. On June 6, 2014, the Agency issued a final decision, dismissing the formal complaint for failure to state a claim . The Agency found that Complainant was not an employee of the Agency. On June 25, 2014, Complainant filed a timely appeal from the Agency final decision. On appeal, the Commission found that the Agency had exercised sufficient control over Complainant’s employment to qualify as a joint -employer. EE OC reversed and remanded the dismissal decision to the Agency for further processing. See EEOC Appeal No. 0120143059 (Nov. 17, 2015). In June 2016, the Agency completed an investigation into Complainant’s formal complaint. The Agency provided Complainan t with notice of her right to request a hearing b efore an EEOC Administrative Judge (AJ). Complainant timely requested a hearing. However, on April 18, 2019, the AJ assigned to the case issued a notice of dismissal of the complaint, concluding Complain ant’s initial EEO counselor contact on October 31, 2013, was untimely under 29 C.F.R. § 1614.105(a)(1) and 29 C.F.R. § 1614.107(a)(2). The AJ determined that Complainant should have reasonably suspected discrimination long before she initiated counseling because she was aware that her supervisor at the Agency had purportedly made racist commen ts before Complainant’s joint- employment assignment was terminated on February 8, 2013. The AJ reject ed Complainant’s argument that she was unaware of the EEO process or timelines because she was a contractor. The AJ concluded that Complainant began to pursue the EEO process by contacting attorneys in July 2013 and August 2013, but her circumstances did not warrant toll ing the applicable 45 -day time limit for EEO c ounselor contact. The Agency did not issue a final a ction following the AJ’s dismissal. Consequently, the AJ’s Legal Analysis: the Commission’s website. 2 2020003649 On March 14, 2014, Complai nant filed a formal complaint alleging that the Agency discriminated against her based on race (African American), color (Black), and sex (female) when: 1. She was terminated from employment on March 1, 2013. 2. Complainant’s supervisor at the Agency made negative comments about Complainant to other Agency components, preventing Complainant from getting a job with them prior to her termination, and she was not rehired by another staffing firm to serve the Agency in July 2013, based on the perceived attitude of her former supervisor at the Agency. On June 6, 2014, the Agency issued a final decision, dismissing the formal complaint for failure to state a claim . The Agency found that Complainant was not an employee of the Agency. On June 25, 2014, Complainant filed a timely appeal from the Agency final decision. On appeal, the Commission found that the Agency had exercised sufficient control over Complainant’s employment to qualify as a joint -employer. EE OC reversed and remanded the dismissal decision to the Agency for further processing. See EEOC Appeal No. 0120143059 (Nov. 17, 2015). In June 2016, the Agency completed an investigation into Complainant’s formal complaint. The Agency provided Complainan t with notice of her right to request a hearing b efore an EEOC Administrative Judge (AJ). Complainant timely requested a hearing. However, on April 18, 2019, the AJ assigned to the case issued a notice of dismissal of the complaint, concluding Complain ant’s initial EEO counselor contact on October 31, 2013, was untimely under 29 C.F.R. § 1614.105(a)(1) and 29 C.F.R. § 1614.107(a)(2). The AJ determined that Complainant should have reasonably suspected discrimination long before she initiated counseling because she was aware that her supervisor at the Agency had purportedly made racist commen ts before Complainant’s joint- employment assignment was terminated on February 8, 2013. The AJ reject ed Complainant’s argument that she was unaware of the EEO process or timelines because she was a contractor. The AJ concluded that Complainant began to pursue the EEO process by contacting attorneys in July 2013 and August 2013, but her circumstances did not warrant toll ing the applicable 45 -day time limit for EEO c ounselor contact. The Agency did not issue a final a ction following the AJ’s dismissal. Consequently, the AJ’s decision became the final action of the Agency pursuant to 29 C.F.R. § 1614.109( i). On June 3, 2020, Complainant filed the present appeal. Through legal counsel, Complainant contended that the AJ’s decision was incorrect because the Agency failed to sufficiently provide evidence of Complainant’s untimeliness. Complainant further reasserted that Complainant had been unaware of the time limit for EEO c ounselor contact , and that Complainant had never received EEO training. 3 2020003649 Complainant denied seeing EEO posters at the Agency. Counsel stated that Complainant had exercised due diligence by inquiring about the EEO process, but was misdirected bec ause of her EEO -status as a terminated contract employee. Counsel explained that , it was not until August 2013, that an attorney advised Complainant to contact EEOC directly. Complainant did so. On an unspecified date in September 2013, an EEOC AJ ( who was not assigned to he r case) called Complainant directly and infor med her that she needed to initiate the EEO process with the Agency. The Agency opposed the appeal by supporting the AJ’s dismissal based on untimely EEO Counselor contact. Additionally , the Agency stated Complainant appeal was untimely because the AJ decision issued on April 18, 2019 but Complainant did not appeal it until June 3, 2020. ANALYSIS AND FINDINGS Timeliness on Appeal We reject the Agency’s position that this appeal w as untimely filed. Appeals to the Commission must be filed within thirty calendar days after Complainant receives the Agency's final action. 29 C.F.R. § 1614.402(a). Here, however, the Agency failed to issue a final order on the AJ ’s decis ion and by operati on of the regulations the AJ ’s decision became final. Under such circumstances, there is no clear regulatory deadline for the filing of an appeal. In this case, we conclude that Complain ant’s appeal was filed within the bounds of a reasonable time frame . As such, we find that the Agency did not meet its burden to show that Complainant ’s appeal was untimely. Complainant ’s Argument of Es toppel We also note t hat Complainant’s counsel has argued that because the Agency investigated her claims, the Agency was estopped from using untimely EEO counselor contact as a defense to oppose Complainant’s complaint. However, we have previously held that , in many circumstances, acceptance and investigation of a complaint does not estop an agency from subsequently rejecti ng the complaint due to a procedural defect. Baldwin v. Dep’t of the Treasury , EEOC Request No. 05890561 (Aug. 25, 1989) . Timeliness of EEO Counselor Contact EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires bringing complaints of discrimination to the attention of the EEO Counselor within forty -five days of the date of the matter alleged to be discriminatory or, within forty -five days of the effective date of a personnel action. Pursuant to 29 C.F.R. § 1614.105(a)(2) , if complainant wa s unaware of th e time limit, did not know that the discriminatory action had occurred, that circumstances beyond her control prevented contacting the EEO Counselor, or if she provided a reason deemed sufficient, then EEOC or the Agency must toll that time limit. 4 2020003649 Here, C omplainant has explained that she did not receive EEO training because she worked as a contract employee at the Agency. Complainant stated that she was unaware of the EEO process or the applicable timelines . In February 2013, w hen she was removed from he r assignment with the Agency, Com plainan t was not advised of her EEO rights. Based on Complainant’s narrative statement to the EEO Counselor, after removal from her first assignment with the Agency, she was unsure of her status as an employee with General Dynamics Information Technology, as well as whether she was in a position to contest the Agency’s adverse actions. In the months that followed her removal from her prior assignment, General Dynamics Information Technology attempted to place Complainant in a different assignment with the Agency , but ultimately failed to do so. Complainant believed that her former supervisor at the Agency had prevented her from being reassigned or rehired. We find the record is , at best, unclear as to when Complainant became sufficiently aware of the EEO p rocess or applicable deadlines. In any event, the Agency proffered no evidence whatsoever to challenge Complainant’s lack of EEO awareness. Where, as here, there is an issue of timeliness, "[a]n agency always bears the bu rden of obtaining sufficient information to support a reasoned deter mination as to timeliness." Guy v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994) ( quoting Williams v. Department of Defense, EEOC Request No. 05920506 (August 25, 1992)). The A gency has failed to meet this burden. Based on the foregoing, w e find that the AJ improperly dismissed Complainant’s claims for untimely EEO contact.
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMM ISSION Office of Federal Operations P.O. Box 77960 Washington, DC 20013 Michelle T .,1 Complainant, v. Avril Haines , Director, Office of the Director of National Intelligence, Agency. Appeal No. 2020003649 Hearing No. 570-2016-01295X Agency No. 2014-F-003 DECISION Complainant filed notice of appeal on June 3, 2020, to the Equal Employment Opportunity Commission (EEOC or Commission) from an April 18, 2019 EEOC Administrative Judge order of dismissal concerning a formal comp laint of unlawful employment discrimination alleging a violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND During the period at issue, Complainant was placed by a staffing firm, General Dyn amics Information Technology, as a Senior Functional Analyst with the Agency’s Review and Release Branch , Freedom of Information Office, Information Management Division , located in the Washington, D.C. metropolitan area. On February 15, 2013, the staffing firm informed Co mplainant that her supervisor at the Agency had requested that Complainant be removed from her posit ion. On October 31, 2013, Complainant initiated contact with an Agency EEO counselor. The Agency and Complainant were not able to resol ve the matter informally. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2020003649 On March 14, 2014, Complai nant filed a formal complaint alleging that the Agency discriminated against her based on race (African American), color (Black), and sex (female) when: 1. She was terminated from employment on March 1, 2013. 2. Complainant’s supervisor at the Agency made negative comments about Complainant to other Agency components, preventing Complainant from getting a job with them prior to her termination, and she was not rehired by another staffing firm to serve the Agency in July 2013, based on the perceived attitude of her former supervisor at the Agency. On June 6, 2014, the Agency issued a final decision, dismissing the formal complaint for failure to state a claim . The Agency found that Complainant was not an employee of the Agency. On June 25, 2014, Complainant filed a timely appeal from the Agency final decision. On appeal, the Commission found that the Agency had exercised sufficient control over Complainant’s employment to qualify as a joint -employer. EE OC reversed and remanded the dismissal decision to the Agency for further processing. See EEOC Appeal No. 0120143059 (Nov. 17, 2015). In June 2016, the Agency completed an investigation into Complainant’s formal complaint. The Agency provided Complainan t with notice of her right to request a hearing b efore an EEOC Administrative Judge (AJ). Complainant timely requested a hearing. However, on April 18, 2019, the AJ assigned to the case issued a notice of dismissal of the complaint, concluding Complain ant’s initial EEO counselor contact on October 31, 2013, was untimely under 29 C.F.R. § 1614.105(a)(1) and 29 C.F.R. § 1614.107(a)(2). The AJ determined that Complainant should have reasonably suspected discrimination long before she initiated counseling because she was aware that her supervisor at the Agency had purportedly made racist commen ts before Complainant’s joint- employment assignment was terminated on February 8, 2013. The AJ reject ed Complainant’s argument that she was unaware of the EEO process or timelines because she was a contractor. The AJ concluded that Complainant began to pursue the EEO process by contacting attorneys in July 2013 and August 2013, but her circumstances did not warrant toll ing the applicable 45 -day time limit for EEO c ounselor contact. The Agency did not issue a final a ction following the AJ’s dismissal. Consequently, the AJ’s decision became the final action of the Agency pursuant to 29 C.F.R. § 1614.109( i). On June 3, 2020, Complainant filed the present appeal. Through legal counsel, Complainant contended that the AJ’s decision was incorrect because the Agency failed to sufficiently provide evidence of Complainant’s untimeliness. Complainant further reasserted that Complainant had been unaware of the time limit for EEO c ounselor contact , and that Complainant had never received EEO training. 3 2020003649 Complainant denied seeing EEO posters at the Agency. Counsel stated that Complainant had exercised due diligence by inquiring about the EEO process, but was misdirected bec ause of her EEO -status as a terminated contract employee. Counsel explained that , it was not until August 2013, that an attorney advised Complainant to contact EEOC directly. Complainant did so. On an unspecified date in September 2013, an EEOC AJ ( who was not assigned to he r case) called Complainant directly and infor med her that she needed to initiate the EEO process with the Agency. The Agency opposed the appeal by supporting the AJ’s dismissal based on untimely EEO Counselor contact. Additionally , the Agency stated Complainant appeal was untimely because the AJ decision issued on April 18, 2019 but Complainant did not appeal it until June 3, 2020. ANALYSIS AND FINDINGS Timeliness on Appeal We reject the Agency’s position that this appeal w as untimely filed. Appeals to the Commission must be filed within thirty calendar days after Complainant receives the Agency's final action. 29 C.F.R. § 1614.402(a). Here, however, the Agency failed to issue a final order on the AJ ’s decis ion and by operati on of the regulations the AJ ’s decision became final. Under such circumstances, there is no clear regulatory deadline for the filing of an appeal. In this case, we conclude that Complain ant’s appeal was filed within the bounds of a reasonable time frame . As such, we find that the Agency did not meet its burden to show that Complainant ’s appeal was untimely. Complainant ’s Argument of Es toppel We also note t hat Complainant’s counsel has argued that because the Agency investigated her claims, the Agency was estopped from using untimely EEO counselor contact as a defense to oppose Complainant’s complaint. However, we have previously held that , in many circumstances, acceptance and investigation of a complaint does not estop an agency from subsequently rejecti ng the complaint due to a procedural defect. Baldwin v. Dep’t of the Treasury , EEOC Request No. 05890561 (Aug. 25, 1989) . Timeliness of EEO Counselor Contact EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires bringing complaints of discrimination to the attention of the EEO Counselor within forty -five days of the date of the matter alleged to be discriminatory or, within forty -five days of the effective date of a personnel action. Pursuant to 29 C.F.R. § 1614.105(a)(2) , if complainant wa s unaware of th e time limit, did not know that the discriminatory action had occurred, that circumstances beyond her control prevented contacting the EEO Counselor, or if she provided a reason deemed sufficient, then EEOC or the Agency must toll that time limit. 4 2020003649 Here, C omplainant has explained that she did not receive EEO training because she worked as a contract employee at the Agency. Complainant stated that she was unaware of the EEO process or the applicable timelines . In February 2013, w hen she was removed from he r assignment with the Agency, Com plainan t was not advised of her EEO rights. Based on Complainant’s narrative statement to the EEO Counselor, after removal from her first assignment with the Agency, she was unsure of her status as an employee with General Dynamics Information Technology, as well as whether she was in a position to contest the Agency’s adverse actions. In the months that followed her removal from her prior assignment, General Dynamics Information Technology attempted to place Complainant in a different assignment with the Agency , but ultimately failed to do so. Complainant believed that her former supervisor at the Agency had prevented her from being reassigned or rehired. We find the record is , at best, unclear as to when Complainant became sufficiently aware of the EEO p rocess or applicable deadlines. In any event, the Agency proffered no evidence whatsoever to challenge Complainant’s lack of EEO awareness. Where, as here, there is an issue of timeliness, "[a]n agency always bears the bu rden of obtaining sufficient information to support a reasoned deter mination as to timeliness." Guy v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994) ( quoting Williams v. Department of Defense, EEOC Request No. 05920506 (August 25, 1992)). The A gency has failed to meet this burden. Based on the foregoing, w e find that the AJ improperly dismissed Complainant’s claims for untimely EEO contact. CONCLUSION Accordingly, we REVERSE the AJ’s order of dismissal and REMAND Complainant’s claim s for processing in accordance with the ORDER below. ORDER Within thirty (30) calendar days of the date this decision is issued, the Agency shall submit a renewed request for a hearing, a copy of this appellate decision, and the complaint file to the Hearings Unit of the EEOC's Washington Field Office. The Agency shall pro vide written notification to the Compliance Officer at the address set forth below that the complaint file has been transmitted to the Hearings Unit. Thereafter, the Administrative Judge shall issue a decision in accordance with 29 C.F.R. § 1614.109 and t he Agency shall issue a final action in accordance with 29 C.F.R. § 1614.110. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, complianc e with the Commission’s corrective action is mandatory. Within se ven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital format requi red by the Commission, referencing the compliance docket number under which compliance was being monitored. 5 2020003649 Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. Se e 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not comply wit h the Commission’s order, the Complainant may petition the Commiss ion for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated . See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement any of the orders set forth in this decision, without good cause shown, may result in the referral o f this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission m ay, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous inte rpretation of ma terial fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calend ar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A pa rty shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Cha p. 9 § VII.B (Aug. 5, 2015). 6 2020003649 Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either part y’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 3 0-day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted togeth er with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c) . COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agenc y to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you recei ve this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name a s the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “departmen t” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. 7 2020003649 RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil ac tion but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests . Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s si gnature Carlton M. Hadden, Director Office of Federal Operations January 20, 2022 Date
[ "Baldwin v. Dep’t of the Treasury , EEOC Request No. 05890561 (Aug. 25, 1989)", "Guy v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994)", "Williams v. Department of Defense, EEOC Request No. 05920506 (August 25, 1992)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1...
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https://www.eeoc.gov/sites/default/files/decisions/2020_12_07/2020003204.pdf
2020003204.pdf
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application/pdf
17,365
Barry G .,1 Complainant, v. Ryan D. McCarthy, Secretary Department of the Army, Agency.
March 30, 2020
Appeal Number: 2020003204 Background: At the time of events giving rise to this complaint, Complainant worked as a Chief, Transportation Division , at the Agency’s Logistics Readiness Center facility in White Sands Missile Range, New Mexico. On November 11, 201 9, Complainant met with the EEO Counselor . On March 16, 2020, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (African -American), sex (male), and reprisal for prior protected EEO activity under Title VII, when: 1. On October 1, 2019, the Director instructed Complainant to include three ASC Supervisory Elements on his performance standards, but the Director did not require the other Division Chiefs to change their standards; 2. On December 17, 2019, the Director delayed approving Complainant’s application for the Civilian Education School Advance Course and told Complainant that he would approve his application if Complainant completed the changes to his “DPMAP;” and 3. As of March 13, 2020, the Director had not complete d his part of Complainant’s performance review , so Complainant could receive a mid -point review and a “legitimate” final evaluation. Complainant is an African -American male. He has prior known EEO activity against the same manager (Director) named in this action. In his formal complaint, he identifies complaint DOC#ARWS18MAY01846 as his prior EEO activity. Complainant alleged that, on October 17, 2019, he received confirmation that the Director treated him differently than the other Division Chiefs. The EEO Counselor’s Report referenced Complainant’s additional allegation that, on December 16, 2019, the Director ordered Complainant to change a subordinate’s employee’s elements and standards. Counselor’s Report, page 11 of the Record. Complainant stated that, o n January 16, 2020, he met with the EEO Counselor . Complainant quest ioned “why my claim is being held up almost 60 days?” He expressed concern about the delay in processing his complaint. The record includes multiple email communications between Complainant and the EEO Counselor. Complainant was then informed that the Director was not interested in mediation . On January 21, 2020, Complainant received an email informing him that his complaint was being assign ed to a different counselor . The EEO Counselor’s Report identified the date of the alleged discriminatory action as February 13, 2020, and the EEO Counselor’s Report acknowledged that he made EEO contact that same day. The EEO Counselor’s Report stated that Complainant alleged that he discovered he was the only Division Chief whose appraisal was not signed and the elements and standards of his appraisal had been changed by the Director. On March 11, 2020, Complainant was provided a “Notice of Right to File a Formal Complaint of Discrimination after Completion of Traditional EEO Counseling.” Complainant signed it. The next day , Complainant again met with the EEO Counselor . Complainant informed the EEO Counselor that the document (Notice of Right to File” he signed the day before ) “did not repre sent the claims he filed on his DA Form 2590.” The EEO Counselor told him the document was created by the White Sands Missile Range EEO Director . Complainant resubmitted his DA Form 2590, clarifying the claims . Complainant stated that he expected the Agency would issue a new Notice of Right to File , that reflected his actual claims. On March 30, 2020, the Agency issued a final decision dismissing the complaint claims 1 and 2 , pursuant to 29 C.F.R. § 1614,105(a)(1) for untimely EEO Counselor contact . The Agency concluded that Complainant made EEO contact on February 13, 2020, which was beyond the 45 calendar days. Next, the Agency dismiss ed the entire complaint pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim. The Agency reasoned that the claims were not sufficiently severe or pervasive to alter the conditions of employment. This appeal followed. On appeal, Complainant asks that the dismissal be reversed. He maintains that he made timely EEO contact, as was evidenced by the record. He also asserts that he stated a viable claim of race and sex discrimination and retaliatory harassment, because he is claiming the Director changed his standards, but did not change the standards of the other directors or treat them the same. In response , the Agency states “ the actions or inactions with respect to the performance appraisal, elements and training are normal supervisory / subordinate oversight issue s.” The Agency says there was no loss of pay, no discipline, nor any other affected terms or conditions of employment. The Agency stated “ this is not the type of ultimate employment decision or management action that T itle VII was intended to address.” Legal Analysis: The Commission reversed the dismissal, finding that the Agency improperly fragmented the claim and found that a newly rais ed incident was timely filed and like or related to the other alleged incidents.). Consequently, when Complainant’s claims are viewed in the conte xt of a complaint of harassment, they state a claim and should not have been dismissed.
Barry G .,1 Complainant, v. Ryan D. McCarthy, Secretary Department of the Army, Agency. Appeal No. 2020003204 Agency No. ARWSMR20FEB00491 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated March 30, 2020, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil R ights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Chief, Transportation Division , at the Agency’s Logistics Readiness Center facility in White Sands Missile Range, New Mexico. On November 11, 201 9, Complainant met with the EEO Counselor . On March 16, 2020, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (African -American), sex (male), and reprisal for prior protected EEO activity under Title VII, when: 1. On October 1, 2019, the Director instructed Complainant to include three ASC Supervisory Elements on his performance standards, but the Director did not require the other Division Chiefs to change their standards; 2. On December 17, 2019, the Director delayed approving Complainant’s application for the Civilian Education School Advance Course and told Complainant that he would approve his application if Complainant completed the changes to his “DPMAP;” and 3. As of March 13, 2020, the Director had not complete d his part of Complainant’s performance review , so Complainant could receive a mid -point review and a “legitimate” final evaluation. Complainant is an African -American male. He has prior known EEO activity against the same manager (Director) named in this action. In his formal complaint, he identifies complaint DOC#ARWS18MAY01846 as his prior EEO activity. Complainant alleged that, on October 17, 2019, he received confirmation that the Director treated him differently than the other Division Chiefs. The EEO Counselor’s Report referenced Complainant’s additional allegation that, on December 16, 2019, the Director ordered Complainant to change a subordinate’s employee’s elements and standards. Counselor’s Report, page 11 of the Record. Complainant stated that, o n January 16, 2020, he met with the EEO Counselor . Complainant quest ioned “why my claim is being held up almost 60 days?” He expressed concern about the delay in processing his complaint. The record includes multiple email communications between Complainant and the EEO Counselor. Complainant was then informed that the Director was not interested in mediation . On January 21, 2020, Complainant received an email informing him that his complaint was being assign ed to a different counselor . The EEO Counselor’s Report identified the date of the alleged discriminatory action as February 13, 2020, and the EEO Counselor’s Report acknowledged that he made EEO contact that same day. The EEO Counselor’s Report stated that Complainant alleged that he discovered he was the only Division Chief whose appraisal was not signed and the elements and standards of his appraisal had been changed by the Director. On March 11, 2020, Complainant was provided a “Notice of Right to File a Formal Complaint of Discrimination after Completion of Traditional EEO Counseling.” Complainant signed it. The next day , Complainant again met with the EEO Counselor . Complainant informed the EEO Counselor that the document (Notice of Right to File” he signed the day before ) “did not repre sent the claims he filed on his DA Form 2590.” The EEO Counselor told him the document was created by the White Sands Missile Range EEO Director . Complainant resubmitted his DA Form 2590, clarifying the claims . Complainant stated that he expected the Agency would issue a new Notice of Right to File , that reflected his actual claims. On March 30, 2020, the Agency issued a final decision dismissing the complaint claims 1 and 2 , pursuant to 29 C.F.R. § 1614,105(a)(1) for untimely EEO Counselor contact . The Agency concluded that Complainant made EEO contact on February 13, 2020, which was beyond the 45 calendar days. Next, the Agency dismiss ed the entire complaint pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim. The Agency reasoned that the claims were not sufficiently severe or pervasive to alter the conditions of employment. This appeal followed. On appeal, Complainant asks that the dismissal be reversed. He maintains that he made timely EEO contact, as was evidenced by the record. He also asserts that he stated a viable claim of race and sex discrimination and retaliatory harassment, because he is claiming the Director changed his standards, but did not change the standards of the other directors or treat them the same. In response , the Agency states “ the actions or inactions with respect to the performance appraisal, elements and training are normal supervisory / subordinate oversight issue s.” The Agency says there was no loss of pay, no discipline, nor any other affected terms or conditions of employment. The Agency stated “ this is not the type of ultimate employment decision or management action that T itle VII was intended to address.” ANALYSIS AND FINDINGS Timeliness The regulation at 29 C.F.R. § 1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint which fails to comply with the applicable time limits contained in 29 C.F.R. § 1614.106, which, in turn, requires that Complainants make EEO contact within 45 days of the date of the alleged discrimination. We find the Agency erred in dismissing the complaint as untimely raised. The record shows that Complainant made initial EEO contact on November 11, 2019, regard ing the October 1, 2019 claim (his oldest claim), within the 45 -day limitation period . Moreover, t he record also documents that during what appears to be a lengthy counseling period, Complainant made repeated contacts in December of 2019, in January of 2020, and again on February 13, 2020, alleging continuing retaliatory actions. Finally, he alleged retaliatory harassment when, on March 13, 2020, the Director did not complete his mid -point review. We find that this last claim is related to his earlier hostile work environment claims. For these reasons, we find that the Agency did not meet its burden to establish untimely EEO contact . We find the claims were timely presented. Failure to State a Claim Under the regulations set forth at 29 C.F.R. Part 1614, an agency shall accept a complaint from an aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age, disability, genetic information, or retaliation. See 29 C.F.R. 1614.103(a) and 1614.106(a). Here, Complainant has alleged an ongoing pattern of harassment and disparate treatment by the Director, who was his supervisor and against whom he filed a prior complaint. In Harris v. Forklift Systems, Inc ., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Savings Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is suff iciently severe or pervasive to alter the conditions of the complainant's employment. Here, we conclude that Complainant has provided sufficient allegations to state a viable claim of harassment which requires further investigation and processing. While the Agency claims that these are just routine supervisory/subordinate oversight issues and that Complainant has failed to establish a nexus between his race, sex or prior EEO activity and the alleged harassment, this is addressing the merits of the claim wit hout a proper investigation and is irrelevant to the procedural issue of whether Complainant has stated a justiciable claim under Title VII or the Rehabilitation Act. See Osborne v. Department of the Treasury, EEOC Request No. 05960111 (July 19, 1996); Lee v. United States Postal Service, EEOC Request No. 05930220 (August 12, 1993); Ferrazzoli v. United States Postal Service, EEOC Request No. 05910642 (August 15, 1991). Further, i n his complaint, Complainant alleged a series of events which created a hostile work environment and allegedly occurred from October 1, 2019, and continued to March 13, 2020. Instead of tre ating these events as incidents of the claim of harassment, however, the Agency acted improperly by fragmenting the matters raised in a piecemeal manner. See Felisha A. v. Dep artment of Transport ation , EEOC Appeal No. 0120140625 (June 2, 2016). (The Commission reversed the dismissal, finding that the Agency improperly fragmented the claim and found that a newly rais ed incident was timely filed and like or related to the other alleged incidents.). Consequently, when Complainant’s claims are viewed in the conte xt of a complaint of harassment, they state a claim and should not have been dismissed. CONCLUSION Accordingly, we REVERSE the Agency's final decision dismissing Complainant's complaint and REMAND the complaint to the Agency for further processing in accordance with this decision and the Order below. ORDER (E0618) The Agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108 et seq. The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision was issued. The Agency shall issue to Compl ainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision was issued, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant’s request. As provided in the statement entitled "Implementation of the Commission's Decision,” the Agency must sen d to the Compliance Officer: 1) a copy of the Agency’s letter of acknowledgment to Complainant, 2) a copy of the Agency’s notice that transmits the investigative file and notice of rights, and 3) either a copy of the complainant’s request for a hearing, a copy of complainant’s request for a FAD, or a statement from the agency that it did not receive a response from complainant by the end of the election period. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital fo rmat required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not c omply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complain ant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement any of the orders set fort h in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous i nterpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s requ est must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security t o do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for y ou. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations September 24, 2020 Date
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https://www.eeoc.gov/sites/default/files/decisions/2021_01_19/2020003204.pdf
2020003204.pdf
PDF
application/pdf
17,365
Barry G .,1 Complainant, v. Ryan D. McCarthy, Secretary Department of the Army, Agency.
March 30, 2020
Appeal Number: 2020003204 Background: At the time of events giving rise to this complaint, Complainant worked as a Chief, Transportation Division , at the Agency’s Logistics Readiness Center facility in White Sands Missile Range, New Mexico. On November 11, 201 9, Complainant met with the EEO Counselor . On March 16, 2020, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (African -American), sex (male), and reprisal for prior protected EEO activity under Title VII, when: 1. On October 1, 2019, the Director instructed Complainant to include three ASC Supervisory Elements on his performance standards, but the Director did not require the other Division Chiefs to change their standards; 2. On December 17, 2019, the Director delayed approving Complainant’s application for the Civilian Education School Advance Course and told Complainant that he would approve his application if Complainant completed the changes to his “DPMAP;” and 3. As of March 13, 2020, the Director had not complete d his part of Complainant’s performance review , so Complainant could receive a mid -point review and a “legitimate” final evaluation. Complainant is an African -American male. He has prior known EEO activity against the same manager (Director) named in this action. In his formal complaint, he identifies complaint DOC#ARWS18MAY01846 as his prior EEO activity. Complainant alleged that, on October 17, 2019, he received confirmation that the Director treated him differently than the other Division Chiefs. The EEO Counselor’s Report referenced Complainant’s additional allegation that, on December 16, 2019, the Director ordered Complainant to change a subordinate’s employee’s elements and standards. Counselor’s Report, page 11 of the Record. Complainant stated that, o n January 16, 2020, he met with the EEO Counselor . Complainant quest ioned “why my claim is being held up almost 60 days?” He expressed concern about the delay in processing his complaint. The record includes multiple email communications between Complainant and the EEO Counselor. Complainant was then informed that the Director was not interested in mediation . On January 21, 2020, Complainant received an email informing him that his complaint was being assign ed to a different counselor . The EEO Counselor’s Report identified the date of the alleged discriminatory action as February 13, 2020, and the EEO Counselor’s Report acknowledged that he made EEO contact that same day. The EEO Counselor’s Report stated that Complainant alleged that he discovered he was the only Division Chief whose appraisal was not signed and the elements and standards of his appraisal had been changed by the Director. On March 11, 2020, Complainant was provided a “Notice of Right to File a Formal Complaint of Discrimination after Completion of Traditional EEO Counseling.” Complainant signed it. The next day , Complainant again met with the EEO Counselor . Complainant informed the EEO Counselor that the document (Notice of Right to File” he signed the day before ) “did not repre sent the claims he filed on his DA Form 2590.” The EEO Counselor told him the document was created by the White Sands Missile Range EEO Director . Complainant resubmitted his DA Form 2590, clarifying the claims . Complainant stated that he expected the Agency would issue a new Notice of Right to File , that reflected his actual claims. On March 30, 2020, the Agency issued a final decision dismissing the complaint claims 1 and 2 , pursuant to 29 C.F.R. § 1614,105(a)(1) for untimely EEO Counselor contact . The Agency concluded that Complainant made EEO contact on February 13, 2020, which was beyond the 45 calendar days. Next, the Agency dismiss ed the entire complaint pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim. The Agency reasoned that the claims were not sufficiently severe or pervasive to alter the conditions of employment. This appeal followed. On appeal, Complainant asks that the dismissal be reversed. He maintains that he made timely EEO contact, as was evidenced by the record. He also asserts that he stated a viable claim of race and sex discrimination and retaliatory harassment, because he is claiming the Director changed his standards, but did not change the standards of the other directors or treat them the same. In response , the Agency states “ the actions or inactions with respect to the performance appraisal, elements and training are normal supervisory / subordinate oversight issue s.” The Agency says there was no loss of pay, no discipline, nor any other affected terms or conditions of employment. The Agency stated “ this is not the type of ultimate employment decision or management action that T itle VII was intended to address.” Legal Analysis: The Commission reversed the dismissal, finding that the Agency improperly fragmented the claim and found that a newly rais ed incident was timely filed and like or related to the other alleged incidents.). Consequently, when Complainant’s claims are viewed in the conte xt of a complaint of harassment, they state a claim and should not have been dismissed.
Barry G .,1 Complainant, v. Ryan D. McCarthy, Secretary Department of the Army, Agency. Appeal No. 2020003204 Agency No. ARWSMR20FEB00491 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision dated March 30, 2020, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil R ights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Chief, Transportation Division , at the Agency’s Logistics Readiness Center facility in White Sands Missile Range, New Mexico. On November 11, 201 9, Complainant met with the EEO Counselor . On March 16, 2020, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race (African -American), sex (male), and reprisal for prior protected EEO activity under Title VII, when: 1. On October 1, 2019, the Director instructed Complainant to include three ASC Supervisory Elements on his performance standards, but the Director did not require the other Division Chiefs to change their standards; 2. On December 17, 2019, the Director delayed approving Complainant’s application for the Civilian Education School Advance Course and told Complainant that he would approve his application if Complainant completed the changes to his “DPMAP;” and 3. As of March 13, 2020, the Director had not complete d his part of Complainant’s performance review , so Complainant could receive a mid -point review and a “legitimate” final evaluation. Complainant is an African -American male. He has prior known EEO activity against the same manager (Director) named in this action. In his formal complaint, he identifies complaint DOC#ARWS18MAY01846 as his prior EEO activity. Complainant alleged that, on October 17, 2019, he received confirmation that the Director treated him differently than the other Division Chiefs. The EEO Counselor’s Report referenced Complainant’s additional allegation that, on December 16, 2019, the Director ordered Complainant to change a subordinate’s employee’s elements and standards. Counselor’s Report, page 11 of the Record. Complainant stated that, o n January 16, 2020, he met with the EEO Counselor . Complainant quest ioned “why my claim is being held up almost 60 days?” He expressed concern about the delay in processing his complaint. The record includes multiple email communications between Complainant and the EEO Counselor. Complainant was then informed that the Director was not interested in mediation . On January 21, 2020, Complainant received an email informing him that his complaint was being assign ed to a different counselor . The EEO Counselor’s Report identified the date of the alleged discriminatory action as February 13, 2020, and the EEO Counselor’s Report acknowledged that he made EEO contact that same day. The EEO Counselor’s Report stated that Complainant alleged that he discovered he was the only Division Chief whose appraisal was not signed and the elements and standards of his appraisal had been changed by the Director. On March 11, 2020, Complainant was provided a “Notice of Right to File a Formal Complaint of Discrimination after Completion of Traditional EEO Counseling.” Complainant signed it. The next day , Complainant again met with the EEO Counselor . Complainant informed the EEO Counselor that the document (Notice of Right to File” he signed the day before ) “did not repre sent the claims he filed on his DA Form 2590.” The EEO Counselor told him the document was created by the White Sands Missile Range EEO Director . Complainant resubmitted his DA Form 2590, clarifying the claims . Complainant stated that he expected the Agency would issue a new Notice of Right to File , that reflected his actual claims. On March 30, 2020, the Agency issued a final decision dismissing the complaint claims 1 and 2 , pursuant to 29 C.F.R. § 1614,105(a)(1) for untimely EEO Counselor contact . The Agency concluded that Complainant made EEO contact on February 13, 2020, which was beyond the 45 calendar days. Next, the Agency dismiss ed the entire complaint pursuant to 29 C.F.R. § 1614.107(a)(1) for failure to state a claim. The Agency reasoned that the claims were not sufficiently severe or pervasive to alter the conditions of employment. This appeal followed. On appeal, Complainant asks that the dismissal be reversed. He maintains that he made timely EEO contact, as was evidenced by the record. He also asserts that he stated a viable claim of race and sex discrimination and retaliatory harassment, because he is claiming the Director changed his standards, but did not change the standards of the other directors or treat them the same. In response , the Agency states “ the actions or inactions with respect to the performance appraisal, elements and training are normal supervisory / subordinate oversight issue s.” The Agency says there was no loss of pay, no discipline, nor any other affected terms or conditions of employment. The Agency stated “ this is not the type of ultimate employment decision or management action that T itle VII was intended to address.” ANALYSIS AND FINDINGS Timeliness The regulation at 29 C.F.R. § 1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint which fails to comply with the applicable time limits contained in 29 C.F.R. § 1614.106, which, in turn, requires that Complainants make EEO contact within 45 days of the date of the alleged discrimination. We find the Agency erred in dismissing the complaint as untimely raised. The record shows that Complainant made initial EEO contact on November 11, 2019, regard ing the October 1, 2019 claim (his oldest claim), within the 45 -day limitation period . Moreover, t he record also documents that during what appears to be a lengthy counseling period, Complainant made repeated contacts in December of 2019, in January of 2020, and again on February 13, 2020, alleging continuing retaliatory actions. Finally, he alleged retaliatory harassment when, on March 13, 2020, the Director did not complete his mid -point review. We find that this last claim is related to his earlier hostile work environment claims. For these reasons, we find that the Agency did not meet its burden to establish untimely EEO contact . We find the claims were timely presented. Failure to State a Claim Under the regulations set forth at 29 C.F.R. Part 1614, an agency shall accept a complaint from an aggrieved employee or applicant for employment who believes that he or she has been discriminated against by that agency because of race, color, religion, sex, national origin, age, disability, genetic information, or retaliation. See 29 C.F.R. 1614.103(a) and 1614.106(a). Here, Complainant has alleged an ongoing pattern of harassment and disparate treatment by the Director, who was his supervisor and against whom he filed a prior complaint. In Harris v. Forklift Systems, Inc ., 510 U.S. 17, 21 (1993), the Supreme Court reaffirmed the holding of Meritor Savings Bank v. Vinson, 477 U.S. 57, 67 (1986), that harassment is actionable if it is suff iciently severe or pervasive to alter the conditions of the complainant's employment. Here, we conclude that Complainant has provided sufficient allegations to state a viable claim of harassment which requires further investigation and processing. While the Agency claims that these are just routine supervisory/subordinate oversight issues and that Complainant has failed to establish a nexus between his race, sex or prior EEO activity and the alleged harassment, this is addressing the merits of the claim wit hout a proper investigation and is irrelevant to the procedural issue of whether Complainant has stated a justiciable claim under Title VII or the Rehabilitation Act. See Osborne v. Department of the Treasury, EEOC Request No. 05960111 (July 19, 1996); Lee v. United States Postal Service, EEOC Request No. 05930220 (August 12, 1993); Ferrazzoli v. United States Postal Service, EEOC Request No. 05910642 (August 15, 1991). Further, i n his complaint, Complainant alleged a series of events which created a hostile work environment and allegedly occurred from October 1, 2019, and continued to March 13, 2020. Instead of tre ating these events as incidents of the claim of harassment, however, the Agency acted improperly by fragmenting the matters raised in a piecemeal manner. See Felisha A. v. Dep artment of Transport ation , EEOC Appeal No. 0120140625 (June 2, 2016). (The Commission reversed the dismissal, finding that the Agency improperly fragmented the claim and found that a newly rais ed incident was timely filed and like or related to the other alleged incidents.). Consequently, when Complainant’s claims are viewed in the conte xt of a complaint of harassment, they state a claim and should not have been dismissed. CONCLUSION Accordingly, we REVERSE the Agency's final decision dismissing Complainant's complaint and REMAND the complaint to the Agency for further processing in accordance with this decision and the Order below. ORDER (E0618) The Agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108 et seq. The Agency shall acknowledge to the Complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision was issued. The Agency shall issue to Compl ainant a copy of the investigative file and also shall notify Complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision was issued, unless the matter is otherwise resolved prior to that time. If the Complainant requests a final decision without a hearing, the Agency shall issue a final decision within sixty (60) days of receipt of Complainant’s request. As provided in the statement entitled "Implementation of the Commission's Decision,” the Agency must sen d to the Compliance Officer: 1) a copy of the Agency’s letter of acknowledgment to Complainant, 2) a copy of the Agency’s notice that transmits the investigative file and notice of rights, and 3) either a copy of the complainant’s request for a hearing, a copy of complainant’s request for a FAD, or a statement from the agency that it did not receive a response from complainant by the end of the election period. IMPLEMENTATION OF THE COMMISSION’S DECISION (K0719) Under 29 C.F.R. § 1614.405(c) and § 1614.502, compliance with the Commission’s corrective action is mandatory. Within seven (7) calendar days of the completion of each ordered corrective action, the Agency shall submit via the Federal Sector EEO Portal (FedSEP) supporting documents in the digital fo rmat required by the Commission, referencing the compliance docket number under which compliance was being monitored. Once all compliance is complete, the Agency shall submit via FedSEP a final compliance report in the digital format required by the Commission. See 29 C.F.R. § 1614.403(g). The Agency’s final report must contain supporting documentation when previously not uploaded, and the Agency must send a copy of all submissions to the Complainant and his/her representative. If the Agency does not c omply with the Commission’s order, the Complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The Complainant also has the right to file a civil action to enforce compliance with the Commission’s order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the Complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled “Right to File a Civil Action.” 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e -16(c) (1994 & Supp. IV 1999). If the Complain ant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. Failure by an agency to either file a compliance report or implement any of the orders set fort h in this decision, without good cause shown, may result in the referral of this matter to the Office of Special Counsel pursuant to 29 C.F.R. § 1614.503(f) for enforcement by that agency. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous i nterpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s requ est must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (R0610) This is a decision requiring the Agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the Agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security t o do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for y ou. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations September 24, 2020 Date
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Michael C. Smart v. Department of the Army 01A21870 June 27, 2002 . Michael C. Smart, Complainant, v. Thomas E. White, Secretary, Department of the Army, Agency.
June 27, 2002
Appeal Number: 01A21870 Case Facts: Complainant filed a timely appeal with this Commission from an agency decision dated January 23, 2002, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. In his complaint, complainant alleged that he was subjected to discrimination on the bases of race (African American) and color (black) when: On September 17, 2001, to October 25, 2001, complainant was subject to harassment by the Directorate of Security and Law Enforcement, Umatilla Chemical Depot management officials. The agency dismissed complainant's complaint for failure to obtain counseling pursuant to the regulation set forth at 29 C.F.R. § 1614.107(a)(2). The agency stated that although complainant made contact with an EEO Official on October 30, 2001, within forty-five (45) days of the alleged discriminatory events, after assignment of an EEO Counselor, he failed to meet with the counselor on November 15, 2001, and November 29, 2001. On appeal, complainant notes that he had difficulty in filing his original pre-complaint. Complainant states that he had forwarded his EEO complaint to Umatilla Chemical Depot Management, his first line supervisor, the union, and the Regional Director of the Office of Complaint Investigation (OCI). Complainant states that the Regional Director of OCI sent him an e-mail on October 30, 2001, and told him to contact Person A, the EEO Officer. Complainant explains that he contacted Person A on October 30, 2001. According to complainant, after he contacted Person A, Umatilla Chemical Depot Management and his first line supervisor were made aware of his complaint by Person A in an October 31, 2001 e-mail. Complainant notes that Person A questioned management regarding his complaint and negotiated a resolution on November 8, 2001, which complainant refused to accept. Complainant states that Person A e-mailed him on November 21, 2001, offering Alternative Dispute Resolution (ADR) but complainant claims he did not respond because of another letter he received on November 15, 2001 via e-mail and later through regular mail. Complainant states that he was confused since the November 15, 2001 letter stated that a meeting was scheduled with Person B, Umatilla Chemical Depot, EEO Counselor. Complainant claims that Person A never informed him that he would have to meet with an EEO Counselor, or that his complaint would be dismissed if he did not meet with the Umatilla Chemical Depot EEO Counselor. Also, complainant states that Person A did not inform him of his right to anonymity until November 6, 2001, after an e-mail was circulated to agency management with details of his EEO complaint. Complainant produces a letter dated January 28, 2002, from Person A who requests further information in order to proceed in the pre-complaint process with the issues presented to the EEO Office. In this letter, the agency informs complainant that he must provide the requested information to avoid dismissal of his complaint for failure to cooperate. Complainant states that the agency was provided the requested information through previous letters he submitted and he argues that he amended his formal complaint in a timely manner to include additional allegations. In response to complainant's appeal, the agency acknowledges that complainant's initial contact with the EEO Office was on October 30, 2001. The agency states that the e-mail listed various incidents of alleged harassment and was forwarded to Person A. The agency states that Person A contacted complainant and arranged a meeting which took place on November 5, 2001. The agency states that at the meeting, Person A informed complainant of a proposed settlement but complainant declined the settlement. According to the agency, complainant refused to work further with Person A or the EEO Counselor he appointed. The agency states that on November 15, 2001, Person A assigned Person B to perform informal complaint processing in complainant's case. The agency states that it notified complainant of the assignment and subsequent meeting scheduled for November 29, 2001, by memorandum dated November 15, 2001. The agency notes that when complainant visited Person B's office on November 15, 2001, she informed him of her appointment and the need to schedule an interview. When complainant refused to meet with the EEO Counselor, Person B sent complainant a notice of right to file a formal complaint dated December 10, 2001, and outlined the thirteen alleged instances of racial harassment provided in his October 20, 2001 e-mail. The agency notes that complainant filed a formal complaint dated December 16, 2001, in which he raised new allegations of racial discrimination which the agency claims were not raised during informal counseling. The agency argues that since complainant refused to bring his allegations to the attention of an EEO Counselor, his complaint should be dismissed. The agency claims that an employee does not have the right to refuse counseling on the basis that he lacks confidence in the impartiality of the EEO Office. Finally, the agency states that Person A's efforts on November 7, 2001, to mediate the dispute between complainant and management did not qualify as an alternative to counseling under 29 C.F.R. § 1614.105(b)(2) because the agency did not agree to offer ADR to complainant and complainant did not elect ADR in lieu of counseling. Legal Analysis: Upon review, we find that the agency improperly dismissed complainant's complaint for raising matters that were not addressed in counseling. EEOC Regulation 29 C.F.R. §1614.105(a)requires complainants to undergo counseling prior to filing a formal complaint. EEOC Regulation 29 C.F.R. §1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint or portion thereof which raises a matter that has not been brought to the attention of an EEO Counselor, and is not like or related to a matter on which the complainant has received counseling. In the present case, both parties agree that complainant's initial contact with the EEO Office occurred on October 30, 2001. Specifically, on October 30, 2001, complainant sent an e-mail listing various incidents of alleged harassment which was forwarded to the attention of Person A, the EEO Officer. The record reveals that Person A met with complainant on November 5, 2001, but there is no indication whether complainant was advised of the procedures governing the informal EEO process and/or his rights and responsibilities during EEO counseling. The record shows that Person A questioned management regarding complainant's complaint and negotiated a proposed resolution on November 8, 2001, which complainant declined. Complainant claims that Person A did not inform him that he would have to contact an EEO Counselor to pursue his complaint and never told him that his complaint could be dismissed for failure to meet with a counselor. Additionally, complainant states that he was confused when he received a letter on November 15, 2001, stating that a meeting was scheduled with Person A, an EEO Counselor. Thereafter, on November 29, 2001, the record shows that complainant received an e-mail from Person A offering ADR/mediation to resolve his complaint. Complainant states that due to confusion between the November 15, 2001 letter and the November 29, 2001 e-mail, he did not respond to the offer of ADR. Based on the record in the present case, we find it reasonable that complainant was confused as to the proper procedures for pursuing the informal EEO process. In reaching this
Michael C. Smart v. Department of the Army 01A21870 June 27, 2002 . Michael C. Smart, Complainant, v. Thomas E. White, Secretary, Department of the Army, Agency. Appeal No. 01A21870 Agency No. AVFQFO0111B0020 DECISION Complainant filed a timely appeal with this Commission from an agency decision dated January 23, 2002, dismissing his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. In his complaint, complainant alleged that he was subjected to discrimination on the bases of race (African American) and color (black) when: On September 17, 2001, to October 25, 2001, complainant was subject to harassment by the Directorate of Security and Law Enforcement, Umatilla Chemical Depot management officials. The agency dismissed complainant's complaint for failure to obtain counseling pursuant to the regulation set forth at 29 C.F.R. § 1614.107(a)(2). The agency stated that although complainant made contact with an EEO Official on October 30, 2001, within forty-five (45) days of the alleged discriminatory events, after assignment of an EEO Counselor, he failed to meet with the counselor on November 15, 2001, and November 29, 2001. On appeal, complainant notes that he had difficulty in filing his original pre-complaint. Complainant states that he had forwarded his EEO complaint to Umatilla Chemical Depot Management, his first line supervisor, the union, and the Regional Director of the Office of Complaint Investigation (OCI). Complainant states that the Regional Director of OCI sent him an e-mail on October 30, 2001, and told him to contact Person A, the EEO Officer. Complainant explains that he contacted Person A on October 30, 2001. According to complainant, after he contacted Person A, Umatilla Chemical Depot Management and his first line supervisor were made aware of his complaint by Person A in an October 31, 2001 e-mail. Complainant notes that Person A questioned management regarding his complaint and negotiated a resolution on November 8, 2001, which complainant refused to accept. Complainant states that Person A e-mailed him on November 21, 2001, offering Alternative Dispute Resolution (ADR) but complainant claims he did not respond because of another letter he received on November 15, 2001 via e-mail and later through regular mail. Complainant states that he was confused since the November 15, 2001 letter stated that a meeting was scheduled with Person B, Umatilla Chemical Depot, EEO Counselor. Complainant claims that Person A never informed him that he would have to meet with an EEO Counselor, or that his complaint would be dismissed if he did not meet with the Umatilla Chemical Depot EEO Counselor. Also, complainant states that Person A did not inform him of his right to anonymity until November 6, 2001, after an e-mail was circulated to agency management with details of his EEO complaint. Complainant produces a letter dated January 28, 2002, from Person A who requests further information in order to proceed in the pre-complaint process with the issues presented to the EEO Office. In this letter, the agency informs complainant that he must provide the requested information to avoid dismissal of his complaint for failure to cooperate. Complainant states that the agency was provided the requested information through previous letters he submitted and he argues that he amended his formal complaint in a timely manner to include additional allegations. In response to complainant's appeal, the agency acknowledges that complainant's initial contact with the EEO Office was on October 30, 2001. The agency states that the e-mail listed various incidents of alleged harassment and was forwarded to Person A. The agency states that Person A contacted complainant and arranged a meeting which took place on November 5, 2001. The agency states that at the meeting, Person A informed complainant of a proposed settlement but complainant declined the settlement. According to the agency, complainant refused to work further with Person A or the EEO Counselor he appointed. The agency states that on November 15, 2001, Person A assigned Person B to perform informal complaint processing in complainant's case. The agency states that it notified complainant of the assignment and subsequent meeting scheduled for November 29, 2001, by memorandum dated November 15, 2001. The agency notes that when complainant visited Person B's office on November 15, 2001, she informed him of her appointment and the need to schedule an interview. When complainant refused to meet with the EEO Counselor, Person B sent complainant a notice of right to file a formal complaint dated December 10, 2001, and outlined the thirteen alleged instances of racial harassment provided in his October 20, 2001 e-mail. The agency notes that complainant filed a formal complaint dated December 16, 2001, in which he raised new allegations of racial discrimination which the agency claims were not raised during informal counseling. The agency argues that since complainant refused to bring his allegations to the attention of an EEO Counselor, his complaint should be dismissed. The agency claims that an employee does not have the right to refuse counseling on the basis that he lacks confidence in the impartiality of the EEO Office. Finally, the agency states that Person A's efforts on November 7, 2001, to mediate the dispute between complainant and management did not qualify as an alternative to counseling under 29 C.F.R. § 1614.105(b)(2) because the agency did not agree to offer ADR to complainant and complainant did not elect ADR in lieu of counseling. Upon review, we find that the agency improperly dismissed complainant's complaint for raising matters that were not addressed in counseling. EEOC Regulation 29 C.F.R. §1614.105(a)requires complainants to undergo counseling prior to filing a formal complaint. EEOC Regulation 29 C.F.R. §1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint or portion thereof which raises a matter that has not been brought to the attention of an EEO Counselor, and is not like or related to a matter on which the complainant has received counseling. In the present case, both parties agree that complainant's initial contact with the EEO Office occurred on October 30, 2001. Specifically, on October 30, 2001, complainant sent an e-mail listing various incidents of alleged harassment which was forwarded to the attention of Person A, the EEO Officer. The record reveals that Person A met with complainant on November 5, 2001, but there is no indication whether complainant was advised of the procedures governing the informal EEO process and/or his rights and responsibilities during EEO counseling. The record shows that Person A questioned management regarding complainant's complaint and negotiated a proposed resolution on November 8, 2001, which complainant declined. Complainant claims that Person A did not inform him that he would have to contact an EEO Counselor to pursue his complaint and never told him that his complaint could be dismissed for failure to meet with a counselor. Additionally, complainant states that he was confused when he received a letter on November 15, 2001, stating that a meeting was scheduled with Person A, an EEO Counselor. Thereafter, on November 29, 2001, the record shows that complainant received an e-mail from Person A offering ADR/mediation to resolve his complaint. Complainant states that due to confusion between the November 15, 2001 letter and the November 29, 2001 e-mail, he did not respond to the offer of ADR. Based on the record in the present case, we find it reasonable that complainant was confused as to the proper procedures for pursuing the informal EEO process. In reaching this conclusion, we rely on the fact that Person A presented a proposed settlement for complainant's complaint on November 8, 2001, then told complainant his case was assigned to an EEO Counselor on November 15, 2001, and thereafter offered complainant ADR to resolve his complaint on November 29, 2001. Based on the facts of the present case, we find it reasonable for complainant to believe that Person A had been providing him the requisite counseling on his complaint. We note that this is not a situation where complainant completely refused to discuss his complaint with the EEO Office. In fact, the record shows complainant had several contacts with Person A and provided sufficient information that the counselor was able to obtain statements and affidavits from several agency officials regarding his complaint. Thus, we find that the agency improperly dismissed complainant's complaint for failure to obtain EEO Counseling. Accordingly, the agency's decision to dismiss complainant's complaint is REVERSED and the complaint is REMANDED for further processing in accordance with the Order below. ORDER (E0900) The agency is ordered to process the remanded claims in accordance with 29 C.F.R. § 1614.108. The agency shall acknowledge to the complainant that it has received the remanded claims within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (R0900) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations June 27, 2002 __________________ Date
[ "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(b)", "29 C.F.R. § 1614.108", "29 C.F.R. § 1614.503(a)", "29 C.F.R. § 1614.503(g)", "29 C.F.R. § 1614.409", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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https://www.eeoc.gov/sites/default/files/migrated_files/decisions/01976299.txt
01976299.txt
TXT
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16,102
January 22, 1999
Appeal Number: 01976299 Case Facts: The Commission hereby sets aside the agency's July 17, 1997 final decision (FAD) for lack of an adequate record and imprecise framing of the issues in appellant's March 28, 1997 formal EEO complaint. Henry v. U.S. Postal Service, EEOC Request No. 05940897 (May 18, 1995); Smith v. U.S. Postal Service, EEOC Request No. 05921017 (April 15, 1993). The agency has raised no new contentions in response to appellant's August 18, 1997 appeal<1> to compel a contrary result. The FAD dismissed appellant's allegations of sexual harassment from 1988 to June 1996, for untimely EEO Counselor contact, pursuant to 29 C.F.R. 1614.107(b), in pertinent part. The FAD found that appellant's August 30, 1996 EEO contact was beyond the applicable time limitation of 45 days, as set forth at 29 C.F.R. §1614.105(a)(1). The FAD cited, in this regard, an affidavit from appellant's Postmaster (PM), whom appellant had alleged sexually harassed him or otherwise created a hostile work environment, asserting there was an EEO poster in appellant's workplace providing the necessary information including the applicable time limitation of 45 days to initiate EEO counseling. No copy of the poster, however, was provided by the agency in the file transmitted to the Commission in this matter to support a finding that appellant was on constructive notice of his EEO rights and the applicable time limitations. Kovarik v. Department of Defense (Army and Air Force Exchange Service), EEOC Request No. 05930898 (December 9, 1993). We also find the agency has failed to conduct a continuing violation Legal Analysis: The Commission hereby sets aside the agency's July 17, 1997 final decision (FAD) for lack of an adequate record and imprecise framing of the issues in appellant's March 28, 1997 formal EEO complaint. Henry v. U.S. Postal Service, EEOC Request No. 05940897 (May 18, 1995); Smith v. U.S. Postal Service, EEOC Request No. 05921017 (April 15, 1993). The agency has raised no new contentions in response to appellant's August 18, 1997 appeal<1> to compel a contrary result. The FAD dismissed appellant's allegations of sexual harassment from 1988 to June 1996, for untimely EEO Counselor contact, pursuant to 29 C.F.R. 1614.107(b), in pertinent part. The FAD found that appellant's August 30, 1996 EEO contact was beyond the applicable time limitation of 45 days, as set forth at 29 C.F.R. §1614.105(a)(1). The FAD cited, in this regard, an affidavit from appellant's Postmaster (PM), whom appellant had alleged sexually harassed him or otherwise created a hostile work environment, asserting there was an EEO poster in appellant's workplace providing the necessary information including the applicable time limitation of 45 days to initiate EEO counseling. No copy of the poster, however, was provided by the agency in the file transmitted to the Commission in this matter to support a finding that appellant was on constructive notice of his EEO rights and the applicable time limitations. Kovarik v. Department of Defense (Army and Air Force Exchange Service), EEOC Request No. 05930898 (December 9, 1993). We also find the agency has failed to conduct a continuing violation analysis in satisfying its burden of providing sufficient evidence to support a determination on timeliness. Guy, Jr. v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994). The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). In determining whether a continuing violation exists, the Commission has relied on the decision in Berry v. Board of Supervisors, 715 F.2d 971, 981 (5th Cir. 1983), wherein the Court set forth three relevant factors: The first is subject matter. Do the alleged acts involve the same type of discrimination, tending to connect them in a continuing violation? The second is frequency. Are the alleged acts recurring (e.g., a biweekly paycheck) or more in the nature of an isolated work assignment or employment decision? The third factor, perhaps of most importance, is degree of permanence. Does the act have the degree of permanence which should trigger an employee's awareness of and duty to assert his or her rights, or which should indicate to the employee that the continued existence of the adverse consequences of the act is to be expected without being dependent on a continuing intent to discriminate? In addition, an agency should consider whether a complainant had prior knowledge or suspicion of discrimination and the effect of this knowledge. Sabree v. United Brotherhood of Carpenters & Joiners Local No. 33, 921 F.2d 396 (1st Cir. 1990). The Commission described Sabree, supra, as holding that a plaintiff who believed he had been subjected to discrimination had an obligation to file promptly with the EEOC or lose his claim, as distinguished from the situation where a plaintiff is unable to appreciate that s/he is being discriminated against until s/he experienced a series of acts and is thereby able to perceive the overall discriminatory pattern. Hagan v. Department of Veterans Affairs, EEOC Request No. 05920709 (Jan. 7, 1993). In the present case, we also find that, although it appears appellant did not initiate EEO counseling until August 30, 1996, he raised his claims of sexual harassment verbally with a named agency official (whom appellant has identified as the "Postmasters Supervisor" (PMSR)), on July 7, 1997, and in writing in a letter dated July 9, 1996. This letter formed the basis for appellant's formal EEO complainant. However, we find appellant's complaint devoid of dates of occurrence, the effect of which is to preclude a continuing violation analysis. In short, we find appellant has not identified in his complaint an allegation arising within 45 days of either appellant's July 1996 correspondence with PMSR, or appellant's August 30, 1996 EEO Counselor contact. In this regard, we also find appellant's complaint contains numerous allegations, including some which are vague. We find, for example, that, as part of the relief sought in his complaint, appellant, who was issued a September 16, 1996 removal letter, effective September 27, 1996, asked for reinstatement. The FAD dismissed this allegation pursuant to 29 C.F.R. §1614.107(d) because appellant, who was veteran's preference eligible, appealed his removal to the Merit Systems Protection Board (MSPB, or the Board). In her report, appellant's EEO Counselor stated that appellant had "filed a complaint with the [MSPB] regarding the removal action...and this issue was not addressed during counseling." In his EEOC appeal, appellant argues, in relevant part, that he withdrew his MSPB appeal on January 14, 1997, "because I wanted the removal charges heard by a Federal Mediator under the Grievance and Arbitration Procedures between the [agency] and the [union]." We find, in this regard, that appellant filed an MSPB appeal, dated October 25, 1996, challenging his removal. Appellant's appeal was subsequently dismissed, with prejudice, by the MSPB, based on appellant's withdrawal of his appeal. The FAD is hereby VACATED, and appellant's complaint is hereby REMANDED for further processing consistent with the Commission's decision and applicable regulations. The parties are advised that this decision is not a decision on the merits of appellant's complaint. The agency shall comply with the Commission's ORDER set forth below. ORDER The agency is ORDERED to conduct a supplemental investigation, which shall include the following actions, with which appellant shall cooperate: 1. The agency shall refer appellant to EEO counseling for the purpose of clarifying the issues in his March 28, 1997 EEO complaint. Appellant shall not be permitted to raise new allegations, but shall be permitted to clarify the allegations raised in his complaint, including, but not limited to, whether he is attempting to litigate his removal in his current EEO complaint. Appellant shall not be required to refile his March 28, 1997 complaint, but he shall precisely state the alleged bases of discrimination (such as gender). Further, appellant shall provide the EEO Counselor with a recitation of the specific underlying facts pertaining to each and every allegation with regard to date of occurrence and substance of the allegation. Appellant shall also distinguish for the Counselor those events appellant considers to be "live" allegations from those appellant has presented by way of background evidence in support of live allegations. 2. Appellant shall provide to the EEO Counselor, in a statement submitted under oath or affirmation, an explanation as to why, if such is the case, he did not bring his allegations to the attention of an EEO Counselor within 45 days of the alleged discrimination, including the last alleged incident prior to appellant's August 30, 1996 EEO Counselor contact, which incident appellant shall identify by date and substance. 3. The EEO Counselor shall obtain, and the agency shall so provide, a true copy of the EEO poster cited in the affidavit of the Postmaster referenced in the FAD. The EEO Counselor shall also ascertain, through statements under oath or affirmation from the Postmaster at issue, and/or other individuals with first-hand knowledge, information pertaining to the placement of the poster relative to appellant's work area, as well as the dates of posting. 4. Subsequently, the agency shall issue a report of supplemental investigation, which shall include a copy of the EEO Counselor's supplemental report, with all pertinent documentation. Thereafter, the agency shall issue a final decision to appellant and his representative, if any, with appeal rights to the Commission, accepting or dismissing his EEO complaint in whole or in part. If the FAD dismisses any allegations, it shall state the legal bases for dismissal, the underlying facts, and the evidence relied upon. 5. The supplemental investigation, including appellant's meeting with the EEO Counselor, the EEO Counselor's supplemental report, and issuance of the final decision, must be completed within ninety (90) calendar days of the date the Commission's decision becomes final. A copy of the agency's final decision must be submitted to the Compliance Officer, as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410.
Harold L. Gordon v. United States Postal Service 01976299 January 22, 1999 Harold L. Gordon, ) Appellant, ) ) v. ) Appeal No. 01976299 ) Agency No. 4D-270-1191-96 William J. Henderson, ) Postmaster General, ) United States Postal Service, ) Agency. ) ______________________________) DECISION The Commission hereby sets aside the agency's July 17, 1997 final decision (FAD) for lack of an adequate record and imprecise framing of the issues in appellant's March 28, 1997 formal EEO complaint. Henry v. U.S. Postal Service, EEOC Request No. 05940897 (May 18, 1995); Smith v. U.S. Postal Service, EEOC Request No. 05921017 (April 15, 1993). The agency has raised no new contentions in response to appellant's August 18, 1997 appeal<1> to compel a contrary result. The FAD dismissed appellant's allegations of sexual harassment from 1988 to June 1996, for untimely EEO Counselor contact, pursuant to 29 C.F.R. 1614.107(b), in pertinent part. The FAD found that appellant's August 30, 1996 EEO contact was beyond the applicable time limitation of 45 days, as set forth at 29 C.F.R. §1614.105(a)(1). The FAD cited, in this regard, an affidavit from appellant's Postmaster (PM), whom appellant had alleged sexually harassed him or otherwise created a hostile work environment, asserting there was an EEO poster in appellant's workplace providing the necessary information including the applicable time limitation of 45 days to initiate EEO counseling. No copy of the poster, however, was provided by the agency in the file transmitted to the Commission in this matter to support a finding that appellant was on constructive notice of his EEO rights and the applicable time limitations. Kovarik v. Department of Defense (Army and Air Force Exchange Service), EEOC Request No. 05930898 (December 9, 1993). We also find the agency has failed to conduct a continuing violation analysis in satisfying its burden of providing sufficient evidence to support a determination on timeliness. Guy, Jr. v. Department of Energy, EEOC Request No. 05930703 (January 4, 1994). The Commission has held that the time requirements for initiating EEO counseling could be waived as to certain allegations within a complaint when the complainant alleged a continuing violation; that is, a series of related discriminatory acts, one of which fell within the time period for contacting an EEO Counselor. McGivern v. U.S. Postal Service, EEOC Request No. 05901150 (December 28, 1990). In determining whether a continuing violation exists, the Commission has relied on the decision in Berry v. Board of Supervisors, 715 F.2d 971, 981 (5th Cir. 1983), wherein the Court set forth three relevant factors: The first is subject matter. Do the alleged acts involve the same type of discrimination, tending to connect them in a continuing violation? The second is frequency. Are the alleged acts recurring (e.g., a biweekly paycheck) or more in the nature of an isolated work assignment or employment decision? The third factor, perhaps of most importance, is degree of permanence. Does the act have the degree of permanence which should trigger an employee's awareness of and duty to assert his or her rights, or which should indicate to the employee that the continued existence of the adverse consequences of the act is to be expected without being dependent on a continuing intent to discriminate? In addition, an agency should consider whether a complainant had prior knowledge or suspicion of discrimination and the effect of this knowledge. Sabree v. United Brotherhood of Carpenters & Joiners Local No. 33, 921 F.2d 396 (1st Cir. 1990). The Commission described Sabree, supra, as holding that a plaintiff who believed he had been subjected to discrimination had an obligation to file promptly with the EEOC or lose his claim, as distinguished from the situation where a plaintiff is unable to appreciate that s/he is being discriminated against until s/he experienced a series of acts and is thereby able to perceive the overall discriminatory pattern. Hagan v. Department of Veterans Affairs, EEOC Request No. 05920709 (Jan. 7, 1993). In the present case, we also find that, although it appears appellant did not initiate EEO counseling until August 30, 1996, he raised his claims of sexual harassment verbally with a named agency official (whom appellant has identified as the "Postmasters Supervisor" (PMSR)), on July 7, 1997, and in writing in a letter dated July 9, 1996. This letter formed the basis for appellant's formal EEO complainant. However, we find appellant's complaint devoid of dates of occurrence, the effect of which is to preclude a continuing violation analysis. In short, we find appellant has not identified in his complaint an allegation arising within 45 days of either appellant's July 1996 correspondence with PMSR, or appellant's August 30, 1996 EEO Counselor contact. In this regard, we also find appellant's complaint contains numerous allegations, including some which are vague. We find, for example, that, as part of the relief sought in his complaint, appellant, who was issued a September 16, 1996 removal letter, effective September 27, 1996, asked for reinstatement. The FAD dismissed this allegation pursuant to 29 C.F.R. §1614.107(d) because appellant, who was veteran's preference eligible, appealed his removal to the Merit Systems Protection Board (MSPB, or the Board). In her report, appellant's EEO Counselor stated that appellant had "filed a complaint with the [MSPB] regarding the removal action...and this issue was not addressed during counseling." In his EEOC appeal, appellant argues, in relevant part, that he withdrew his MSPB appeal on January 14, 1997, "because I wanted the removal charges heard by a Federal Mediator under the Grievance and Arbitration Procedures between the [agency] and the [union]." We find, in this regard, that appellant filed an MSPB appeal, dated October 25, 1996, challenging his removal. Appellant's appeal was subsequently dismissed, with prejudice, by the MSPB, based on appellant's withdrawal of his appeal. The FAD is hereby VACATED, and appellant's complaint is hereby REMANDED for further processing consistent with the Commission's decision and applicable regulations. The parties are advised that this decision is not a decision on the merits of appellant's complaint. The agency shall comply with the Commission's ORDER set forth below. ORDER The agency is ORDERED to conduct a supplemental investigation, which shall include the following actions, with which appellant shall cooperate: 1. The agency shall refer appellant to EEO counseling for the purpose of clarifying the issues in his March 28, 1997 EEO complaint. Appellant shall not be permitted to raise new allegations, but shall be permitted to clarify the allegations raised in his complaint, including, but not limited to, whether he is attempting to litigate his removal in his current EEO complaint. Appellant shall not be required to refile his March 28, 1997 complaint, but he shall precisely state the alleged bases of discrimination (such as gender). Further, appellant shall provide the EEO Counselor with a recitation of the specific underlying facts pertaining to each and every allegation with regard to date of occurrence and substance of the allegation. Appellant shall also distinguish for the Counselor those events appellant considers to be "live" allegations from those appellant has presented by way of background evidence in support of live allegations. 2. Appellant shall provide to the EEO Counselor, in a statement submitted under oath or affirmation, an explanation as to why, if such is the case, he did not bring his allegations to the attention of an EEO Counselor within 45 days of the alleged discrimination, including the last alleged incident prior to appellant's August 30, 1996 EEO Counselor contact, which incident appellant shall identify by date and substance. 3. The EEO Counselor shall obtain, and the agency shall so provide, a true copy of the EEO poster cited in the affidavit of the Postmaster referenced in the FAD. The EEO Counselor shall also ascertain, through statements under oath or affirmation from the Postmaster at issue, and/or other individuals with first-hand knowledge, information pertaining to the placement of the poster relative to appellant's work area, as well as the dates of posting. 4. Subsequently, the agency shall issue a report of supplemental investigation, which shall include a copy of the EEO Counselor's supplemental report, with all pertinent documentation. Thereafter, the agency shall issue a final decision to appellant and his representative, if any, with appeal rights to the Commission, accepting or dismissing his EEO complaint in whole or in part. If the FAD dismisses any allegations, it shall state the legal bases for dismissal, the underlying facts, and the evidence relied upon. 5. The supplemental investigation, including appellant's meeting with the EEO Counselor, the EEO Counselor's supplemental report, and issuance of the final decision, must be completed within ninety (90) calendar days of the date the Commission's decision becomes final. A copy of the agency's final decision must be submitted to the Compliance Officer, as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0595) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the appellant. If the agency does not comply with the Commission's order, the appellant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503 (a). The appellant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.408, 1614.409, and 1614.503 (g). Alternatively, the appellant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§ 1614.408 and 1614.409. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. §2000e-16(c) (Supp. V 1993). If the appellant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. §1614.410. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0795) The Commission may, in its discretion, reconsider the decision in this case if the appellant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. New and material evidence is available that was not readily available when the previous decision was issued; or 2. The previous decision involved an erroneous interpretation of law, regulation or material fact, or misapplication of established policy; or 3. The decision is of such exceptional nature as to have substantial precedential implications. Requests to reconsider, with supporting arguments or evidence, MUST BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive this decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive a timely request to reconsider filed by another party. Any argument in opposition to the request to reconsider or cross request to reconsider MUST be submitted to the Commission and to the requesting party WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request to reconsider. See 29 C.F.R. §1614.407. All requests and arguments must bear proof of postmark and be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed filed on the date it is received by the Commission. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely. If extenuating circumstances have prevented the timely filing of a request for reconsideration, a written statement setting forth the circumstances which caused the delay and any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. §l6l4.604(c). RIGHT TO FILE A CIVIL ACTION (R0993) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court. It is the position of the Commission that you have the right to file a civil action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. You should be aware, however, that courts in some jurisdictions have interpreted the Civil Rights Act of 1991 in a manner suggesting that a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision. To ensure that your civil action is considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR DAYS from the date that you receive this decision or to consult an attorney concerning the applicable time period in the jurisdiction in which your action would be filed. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1092) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. §2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: January 22, 1999 DATE Ronnie Blumenthal, Director Office of Federal Operations 1Appellant, on appeal, indicated he received the FAD on July 19, 1997. In the absence of evidence to the contrary, we accept his appeal as timely. 29 C.F.R. §1614.402(a).
[ "Henry v. U.S. Postal Service, EEOC Request No. 05940897 (May 18, 1995)", "Smith v. U.S. Postal Service, EEOC Request No. 05921017 (April 15, 1993)", "Kovarik v. Department of Defense (Army and Air Force Exchange Service), EEOC Request No. 05930898 (December 9, 1993)", "EEO Counselor. McGivern v. U.S. Postal ...
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477
https://www.eeoc.gov/sites/default/files/decisions/2022_01_12/2021004556.pdf
2021004556.pdf
PDF
application/pdf
13,954
Monroe M.,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Field Are as and Regions), Agency.
July 28, 2021
Appeal Number: 2021004556 Background: During the period at issue, Complainant worked as a Mail P rocessing Clerk, PS -6, at the Agency’s Hilburn Post Office in Raleigh, North Carolina. On June 1, 2021, Complainant initiated EEO Counselor contact. Informal efforts to resolve his concerns were unsuccessful. On July 7, 2021, Complainant filed a forma l EEO complaint claiming that the Agency subjected him to a hostile work environment based on sex, disability , age, and in reprisal for prior protected EEO activity when: 1. on December 21, 2018, and December 24, 2018, Compl ainant was sent home for voicing his concerns; 2. from December 21, 2018 through August 26, 2019, Complainant was denied a reasonable accommodation; 3. on April 10, 2020, management did not abide by a grievance settlement; and 4. on December 30, 2020, C omplainant’s Office of Workers’ Compensati on Program (OWCP) claim was denied. On July 28, 2021, the Agency issued a final decision, dismissing the formal complaint on two grounds. First, the Agency dismissed the formal complaint for untimely EEO Counsel or contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency found that Complainant’s initial EEO Counselor contact was on June 1, 2021, which it found to be beyond the 45 -day limitation period. Second, the Agency dismissed claim 4, pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Specifically, the Agency found that the claim constituted a collateral attack on the Department of Labor’s Office of Workers Compensation Programs (OWCP) adjudicatory process. The Agency determined that this matter was outside of the Commission' s jurisdiction and should have been raised with OWCP . The instant appeal followed. On appeal, Complainant argues that he attempted to initiate EEO Counselor contact on three separate occasions in December 2018. Complainant explains that he tried calling the central telephone number on December 21, 2018. Complainant asserts, however, that the Agency had discontinued its central phone number service and instructed individuals to the e -file website to initiate the pre -complaint process. Complainant states t hat on December 24, 2018, he tried to register on the e -file website and attempted to register his email address, but that he received an “ error ” message requiring that his email address begin with a letter. Complainant explains that his email address begin s with a number. Complainant then stated that he attempted to access the “conta ct us” link provided on e -file website to gain assistan ce, but this website link also was not working , and the system generated a notification that delivery failed. Compla inant explains that while the Agency provided documentation that he attended a tra ining regarding the EEO process, Complainant argues that the Agency fail ed to state when he attended this training or prove that he viewed the slide s presented during the tra ining informing him of the EEO filing deadlines. Legal Analysis: the Commission' s jurisdiction and should have been raised with OWCP . The instant appeal followed. On appeal, Complainant argues that he attempted to initiate EEO Counselor contact on three separate occasions in December 2018. Complainant explains that he tried calling the central telephone number on December 21, 2018. Complainant asserts, however, that the Agency had discontinued its central phone number service and instructed individuals to the e -file website to initiate the pre -complaint process. Complainant states t hat on December 24, 2018, he tried to register on the e -file website and attempted to register his email address, but that he received an “ error ” message requiring that his email address begin with a letter. Complainant explains that his email address begin s with a number. Complainant then stated that he attempted to access the “conta ct us” link provided on e -file website to gain assistan ce, but this website link also was not working , and the system generated a notification that delivery failed. Compla inant explains that while the Agency provided documentation that he attended a tra ining regarding the EEO process, Complainant argues that the Agency fail ed to state when he attended this training or prove that he viewed the slide s presented during the tra ining informing him of the EEO filing deadlines. ANALYSIS AND FINDINGS Colla teral Attack (claim 4) An employee cannot use the EEO complaint process to lodge a collateral attack on another adjudicatory proceeding. See Wills v. Dep't of Def , EEOC Reques t No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994); Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993). A claim that can be characterized as a collateral attack, by definition, in volves a challenge to another forum's proceeding, such as the grievance process, the workers' compensation process, an internal agency investigation, or state or federal litigation. See Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994) . The essence of this claim involves Complainant’s denial of OWCP benefits. Complainant explains on appeal that the OWCP relied on adversarial Agency interference with his claim. However, t he proper forum for Complainant to have raised his challenges t o actions which occurred during the OWCP process is within that process itself because any remedial relief available to Complainant would be through the OWCP. There is no remedial relief available to Complainant on this matter through the E EO complaint process. Therefore, the Agency properly dismissed the instant formal complaint pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim due to lodging a collateral attack on the proceedings of the OWCP process. Untimely EEO Couns elor Contact – (claims 1 - 3) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleg ed to be discri minatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a ch arge of discrimination have become apparent. Here, the record reflects that the last discrete act a t issue occurred on April 10, 2020. Therefore, Complainant had 45 days from this action to timely contact an EEO C ounselor. However, the record reflects that Complainant waited approximately one year to initiate EEO Counselor contact in June 2021. There fore, Complainant’s contact was untimely. We note that Complainant asserts that he was subjected to discriminatory harassment. However, in order for his harassment claim to prevail at least one alleged incident must have occurred within the 45 -day limita tion period. 2 Complainant notes on appeal that his OWCP claim was ultimately approved. As previously discussed, the last alleged incident occurred approximately one year before Complainant initiated EEO Counselor contact. Moreo ver, Complainant has not argued previously or on appeal that he has been subjected to ongoing harassme nt. However, EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurr ed, that despite due diligenc e he was prevented by circumstances beyond his control f rom contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). Here, Complainant argues that he made three attempts to initiate the pre -complaint process in December 2018 , but he was unsuccessful. However, it is unclear why Complainant waited approximately three years to successfully initiate EEO Counselor contact in 2021. Complaina nt further concedes that he attended EEO training but asserts that the Agenc y has not proven when he took this training or that he paid attention and viewed the information presented during the training related to the 45 -day limitation period. Presumably, Complainant could have indicated when he attended the EEO training and notably Complainant did not argue that he attended this training during the period he attempted to initiate EEO Counselor contact in 2018. Additionally, Complainant does not dispute the Agency’s assertion that the EEO Poster 72, explaining the filing deadlines, was posted at the Agency. Consequently, Complainant does not deny that the Agency made information regarding the 45 -day deadline available. Given the unique circumstances of this case, we find that Complainant has not presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. 29 C.F.R. § 1614.105(a)(2).
Monroe M.,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Field Are as and Regions), Agency. Appeal No. 2021004556 Agency No. 4B-270-0040-21 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's final decision dated July 28, 2021, dismissing a formal complaint alleging unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND During the period at issue, Complainant worked as a Mail P rocessing Clerk, PS -6, at the Agency’s Hilburn Post Office in Raleigh, North Carolina. On June 1, 2021, Complainant initiated EEO Counselor contact. Informal efforts to resolve his concerns were unsuccessful. On July 7, 2021, Complainant filed a forma l EEO complaint claiming that the Agency subjected him to a hostile work environment based on sex, disability , age, and in reprisal for prior protected EEO activity when: 1. on December 21, 2018, and December 24, 2018, Compl ainant was sent home for voicing his concerns; 2. from December 21, 2018 through August 26, 2019, Complainant was denied a reasonable accommodation; 3. on April 10, 2020, management did not abide by a grievance settlement; and 4. on December 30, 2020, C omplainant’s Office of Workers’ Compensati on Program (OWCP) claim was denied. On July 28, 2021, the Agency issued a final decision, dismissing the formal complaint on two grounds. First, the Agency dismissed the formal complaint for untimely EEO Counsel or contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency found that Complainant’s initial EEO Counselor contact was on June 1, 2021, which it found to be beyond the 45 -day limitation period. Second, the Agency dismissed claim 4, pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Specifically, the Agency found that the claim constituted a collateral attack on the Department of Labor’s Office of Workers Compensation Programs (OWCP) adjudicatory process. The Agency determined that this matter was outside of the Commission' s jurisdiction and should have been raised with OWCP . The instant appeal followed. On appeal, Complainant argues that he attempted to initiate EEO Counselor contact on three separate occasions in December 2018. Complainant explains that he tried calling the central telephone number on December 21, 2018. Complainant asserts, however, that the Agency had discontinued its central phone number service and instructed individuals to the e -file website to initiate the pre -complaint process. Complainant states t hat on December 24, 2018, he tried to register on the e -file website and attempted to register his email address, but that he received an “ error ” message requiring that his email address begin with a letter. Complainant explains that his email address begin s with a number. Complainant then stated that he attempted to access the “conta ct us” link provided on e -file website to gain assistan ce, but this website link also was not working , and the system generated a notification that delivery failed. Compla inant explains that while the Agency provided documentation that he attended a tra ining regarding the EEO process, Complainant argues that the Agency fail ed to state when he attended this training or prove that he viewed the slide s presented during the tra ining informing him of the EEO filing deadlines. ANALYSIS AND FINDINGS Colla teral Attack (claim 4) An employee cannot use the EEO complaint process to lodge a collateral attack on another adjudicatory proceeding. See Wills v. Dep't of Def , EEOC Reques t No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994); Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993). A claim that can be characterized as a collateral attack, by definition, in volves a challenge to another forum's proceeding, such as the grievance process, the workers' compensation process, an internal agency investigation, or state or federal litigation. See Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994) . The essence of this claim involves Complainant’s denial of OWCP benefits. Complainant explains on appeal that the OWCP relied on adversarial Agency interference with his claim. However, t he proper forum for Complainant to have raised his challenges t o actions which occurred during the OWCP process is within that process itself because any remedial relief available to Complainant would be through the OWCP. There is no remedial relief available to Complainant on this matter through the E EO complaint process. Therefore, the Agency properly dismissed the instant formal complaint pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim due to lodging a collateral attack on the proceedings of the OWCP process. Untimely EEO Couns elor Contact – (claims 1 - 3) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleg ed to be discri minatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a ch arge of discrimination have become apparent. Here, the record reflects that the last discrete act a t issue occurred on April 10, 2020. Therefore, Complainant had 45 days from this action to timely contact an EEO C ounselor. However, the record reflects that Complainant waited approximately one year to initiate EEO Counselor contact in June 2021. There fore, Complainant’s contact was untimely. We note that Complainant asserts that he was subjected to discriminatory harassment. However, in order for his harassment claim to prevail at least one alleged incident must have occurred within the 45 -day limita tion period. 2 Complainant notes on appeal that his OWCP claim was ultimately approved. As previously discussed, the last alleged incident occurred approximately one year before Complainant initiated EEO Counselor contact. Moreo ver, Complainant has not argued previously or on appeal that he has been subjected to ongoing harassme nt. However, EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurr ed, that despite due diligenc e he was prevented by circumstances beyond his control f rom contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). Here, Complainant argues that he made three attempts to initiate the pre -complaint process in December 2018 , but he was unsuccessful. However, it is unclear why Complainant waited approximately three years to successfully initiate EEO Counselor contact in 2021. Complaina nt further concedes that he attended EEO training but asserts that the Agenc y has not proven when he took this training or that he paid attention and viewed the information presented during the training related to the 45 -day limitation period. Presumably, Complainant could have indicated when he attended the EEO training and notably Complainant did not argue that he attended this training during the period he attempted to initiate EEO Counselor contact in 2018. Additionally, Complainant does not dispute the Agency’s assertion that the EEO Poster 72, explaining the filing deadlines, was posted at the Agency. Consequently, Complainant does not deny that the Agency made information regarding the 45 -day deadline available. Given the unique circumstances of this case, we find that Complainant has not presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. 29 C.F.R. § 1614.105(a)(2). CONCLUSION The Agency’s final decision dismissing the formal complaint on the grounds discussed above is AFFIRMED. STATEMENT OF RIG HTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainan t or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate de cision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substanti al impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Offic e of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsidera tion elects to file a statement or brief in support of the request, that statement or brief must be filed together with the requ est for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Dire ctor, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deem ed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconside ration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Compla inant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating cir cumstances prevented the timely filing of the request. Any supporting documentatio n must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited c ircumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACT ION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you rec eive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil a ction without paying these fees or costs. Similarly, if you cannot afford an attorney to represe nt you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of a n attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations November 30, 2021 Date
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https://www.eeoc.gov/sites/default/files/decisions/2020_12_07/2019005792.pdf
2019005792.pdf
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Larita G.,1 Complainant, v. Robert Wilkie, Secretary, Department of Ve terans Affairs, Agency.
August 29, 2019
Appeal Number: 2019005792 Background: At the time of events giving rise to this complaint, Complainant worked as a Nurse, VN 2, at the Agency’s Medical Cent er facility in Spokane, Washington. On July 29, 2019, Complainant filed a formal complaint alle ging that the Agency subjected her to discrimination on the basis of reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 when: 1. On May 15, 2018, Complainant learned that she was not selected for the position of Infection Control in a different departme nt because her former Supervisor (S) had slandered her name to the De partment Chief of that position; 2. On June 22, 2018, S ordered Complainant to return to the Social Work department; 1This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2019005792 2 3. On July 6, 2018, Complainant was transferred to a new position within a different department; 4. On May 31, 2019, Complainant became aw are the matters mentioned above were not included in the investigation of her prior EEO complaint, ORM EEO Case No. 200P-0668-2018105866, as she had been led to be lieve by the EEO counselor on August 29, 2018. We note that in its Dismissal, the Agency characterized the claims slightly differently. However, we find that the claims are more ap propriately characterized as above. The Agency dismissed the claims on the grounds that the matters were covered by the terms of a July 2, 2018 settlement agreement between Compla inant and the Agency. The Agency further found that the claims should be dis missed for stating the same claims2that were pending or had been decided by the Agency pursuant to 29 C.F.R. § 1614.107(a)(1) Legal Analysis: the Commission’s website. 2019005792 2 3. On July 6, 2018, Complainant was transferred to a new position within a different department; 4. On May 31, 2019, Complainant became aw are the matters mentioned above were not included in the investigation of her prior EEO complaint, ORM EEO Case No. 200P-0668-2018105866, as she had been led to be lieve by the EEO counselor on August 29, 2018. We note that in its Dismissal, the Agency characterized the claims slightly differently. However, we find that the claims are more ap propriately characterized as above. The Agency dismissed the claims on the grounds that the matters were covered by the terms of a July 2, 2018 settlement agreement between Compla inant and the Agency. The Agency further found that the claims should be dis missed for stating the same claims2that were pending or had been decided by the Agency pursuant to 29 C.F.R. § 1614.107(a)(1) ANALYSIS AND FINDINGS We note initially that Complainant explained to the EEO Counselor, and ag ain explains in her Formal Complaint, that she initially raised the matter of S slandering he r and her subsequent non- selection for the Infection Control position to th e EEO Counselor of her former EEO complaint, on May 17, 2018, under Agency No. 200P-0068-2018105866. Complainant states: I was told that my . . . complaint would be filed and investigated through the EEOC process. I was also told by [the former EEO Counselor] at this time that I did not need to call the EEOC to report further counts of retaliation as they would all be included in my file. I was never informed that management had been notified of the [slander allegation] that occurred on May 15, 2018. I did not contact the EEO regarding the retaliatory act that occurred on June 22, 2018, as I was told by my EEO counselor that all acts of retaliation would be incl uded in my file and there was no need to notify him of additional act of retaliation. Neither count of retaliation was ever discussed during m ediation that occurred on July 2, 2019. Therefore, it was my assumption that these counts were to be included and investigated as part of my EEO case number 200P-0068-2018105866 made on August 29, 2018. . . . On May 31, 2019, I was provided with the final investigation report [for her prior complaint] that was to cover acts of retaliation by my supervisor and her accomplices at the S pokane VA Medical Ce nter. Upon review of this investigation, I disc overed that neither of the two above mentioned acts of retaliation were included in the investigation as was implied by the EEO counselor[name omitted]. The only count of retalia tion that was investigated was the act committed in August of 2018 that resulted in my denial of promotion [a separate 2We note that the Dismissal stated that Complainant failed to state a claim pursuant to §1614.107(a)(1) when in fact the Agency presumably meant Complainant was stating the same claim as a pending or previously decided claim, pursuant to that same section. 2019005792 3 claim than the May 15, 2018 nonselection]. I filed the missing c ounts of retaliation with the EEOC on June 17, 2019. We next note that the record shows Complainant entered into a Settlement Agreement with the Agency on July 3, 2018, wherein she agreed to: [V]oluntarily withdraw[] any and all pending informal and formal EEO complaints, any appeals to the Merit Systems Protection Board, any complaints before the Office of Special Counsel, any grievances, whether formal or informal, any court actions, and all other claims arising under any federal, state, or local law, regulation, or ordinance, against the Agency, its past and present administrators or employees, in their personal or official capacities, in any stage of processing in their entirety, including, but not limited to, EEO Agency Case No. 200P-0668-2018104015. It is thus clear that at the time she entered into the Settlement Agreement with the Agency, Complainant believed that the matters raised in claims 1 and 2 were active and pending, and hence when she signed the Agreement, she agreed to withdraw those claims. We therefore find that the Agency correctly dismissed claims 1 and 2 for th e reasons provided in its Dismissal. On appeal, Complainant argues that the matters raised in claims 1 and 2 were not addressed during the settlement negotiations and theref ore should not be covered by the Settlement Agreement. We note, however, that the Agreement explicitly states that it covers “any and all pending informal and formal EEO Complaints, . . . including but not limited to” the claim under discussion at the time. We therefore find that, despite the fact claims 1 and 2 were not specifically addressed during negotiations, they are nevertheless cove red by the terms of the Agreement. To the extent that Complainant contends on appeal that the Agency did not in fact accept claims 1 and 2 and thus they were not pending at the time she signed the Settlement Agreement, we note that the Settlement Agreement also addresses “all other claims aris ing under any federal . . . law” which would include claims 1 and 2 even if they were not deemed “pending.” But even assuming arguendo that claims 1 and 2 are not covered by the Agreement because they were not accepted by the Agency, such claims would then be subject to dismissal for untimely EEO Counselor contact, along with claim 3. We note that EEO C Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. With regard to claim 3, Complainant maintains that she was transferred to a new position within a different department on July 6, 2018, but Compla inant did not initiate contact with an EEO Counselor until June 17, 2019, which is beyond the forty-five (45) day limitation period. Similarly, if Complainant maintains that claims 1 and 2 should not be deemed as pending at the time of the Settlement Agreement that woul d make Complainant’s June 17, 2019 Counselor contact for those claims untimely for actions that occurr ed on May 15, and June 22, 2018, respectively EEOC regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of 2019005792 4 them, that she did not know and reasonably shoul d not have known that th e discriminatory matter or personnel action occurred, that despite due diligence she wa s prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Co mmission. On appeal, Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. With regard to claim 4, we note that pursuant to § 1614.105(a)(8), the Agency shall dismiss a complaint that alleges dissatisfaction with the f iling of a previously-filed complaint. We therefore find that claim 4 should be dismissed. On appeal, Complainant argues that the Settle ment Agreement should be voided because she signed it under duress and because Complainant received nothing of value. We note, however, that pursuant to clause (3) of the Settlement Agreem ent, as well as § 1614.504(a), any allegation of noncompliance with a Settlement Agreement must fi rst be raised with the Agency EEO Director. As the record does not show that Complainant has raised the matter with the Agency EEO Director we decline to address the matter for the first time on appeal.
Larita G.,1 Complainant, v. Robert Wilkie, Secretary, Department of Ve terans Affairs, Agency. Appeal No. 2019005792 Agency No. 200P-0668-2019104164 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's decision (Dis missal) dated August 29, 2019, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amende d, 42 U.S.C. § 2000e et seq. BACKGROUND At the time of events giving rise to this complaint, Complainant worked as a Nurse, VN 2, at the Agency’s Medical Cent er facility in Spokane, Washington. On July 29, 2019, Complainant filed a formal complaint alle ging that the Agency subjected her to discrimination on the basis of reprisal for prior protected EEO activity under Title VII of the Civil Rights Act of 1964 when: 1. On May 15, 2018, Complainant learned that she was not selected for the position of Infection Control in a different departme nt because her former Supervisor (S) had slandered her name to the De partment Chief of that position; 2. On June 22, 2018, S ordered Complainant to return to the Social Work department; 1This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2019005792 2 3. On July 6, 2018, Complainant was transferred to a new position within a different department; 4. On May 31, 2019, Complainant became aw are the matters mentioned above were not included in the investigation of her prior EEO complaint, ORM EEO Case No. 200P-0668-2018105866, as she had been led to be lieve by the EEO counselor on August 29, 2018. We note that in its Dismissal, the Agency characterized the claims slightly differently. However, we find that the claims are more ap propriately characterized as above. The Agency dismissed the claims on the grounds that the matters were covered by the terms of a July 2, 2018 settlement agreement between Compla inant and the Agency. The Agency further found that the claims should be dis missed for stating the same claims2that were pending or had been decided by the Agency pursuant to 29 C.F.R. § 1614.107(a)(1) ANALYSIS AND FINDINGS We note initially that Complainant explained to the EEO Counselor, and ag ain explains in her Formal Complaint, that she initially raised the matter of S slandering he r and her subsequent non- selection for the Infection Control position to th e EEO Counselor of her former EEO complaint, on May 17, 2018, under Agency No. 200P-0068-2018105866. Complainant states: I was told that my . . . complaint would be filed and investigated through the EEOC process. I was also told by [the former EEO Counselor] at this time that I did not need to call the EEOC to report further counts of retaliation as they would all be included in my file. I was never informed that management had been notified of the [slander allegation] that occurred on May 15, 2018. I did not contact the EEO regarding the retaliatory act that occurred on June 22, 2018, as I was told by my EEO counselor that all acts of retaliation would be incl uded in my file and there was no need to notify him of additional act of retaliation. Neither count of retaliation was ever discussed during m ediation that occurred on July 2, 2019. Therefore, it was my assumption that these counts were to be included and investigated as part of my EEO case number 200P-0068-2018105866 made on August 29, 2018. . . . On May 31, 2019, I was provided with the final investigation report [for her prior complaint] that was to cover acts of retaliation by my supervisor and her accomplices at the S pokane VA Medical Ce nter. Upon review of this investigation, I disc overed that neither of the two above mentioned acts of retaliation were included in the investigation as was implied by the EEO counselor[name omitted]. The only count of retalia tion that was investigated was the act committed in August of 2018 that resulted in my denial of promotion [a separate 2We note that the Dismissal stated that Complainant failed to state a claim pursuant to §1614.107(a)(1) when in fact the Agency presumably meant Complainant was stating the same claim as a pending or previously decided claim, pursuant to that same section. 2019005792 3 claim than the May 15, 2018 nonselection]. I filed the missing c ounts of retaliation with the EEOC on June 17, 2019. We next note that the record shows Complainant entered into a Settlement Agreement with the Agency on July 3, 2018, wherein she agreed to: [V]oluntarily withdraw[] any and all pending informal and formal EEO complaints, any appeals to the Merit Systems Protection Board, any complaints before the Office of Special Counsel, any grievances, whether formal or informal, any court actions, and all other claims arising under any federal, state, or local law, regulation, or ordinance, against the Agency, its past and present administrators or employees, in their personal or official capacities, in any stage of processing in their entirety, including, but not limited to, EEO Agency Case No. 200P-0668-2018104015. It is thus clear that at the time she entered into the Settlement Agreement with the Agency, Complainant believed that the matters raised in claims 1 and 2 were active and pending, and hence when she signed the Agreement, she agreed to withdraw those claims. We therefore find that the Agency correctly dismissed claims 1 and 2 for th e reasons provided in its Dismissal. On appeal, Complainant argues that the matters raised in claims 1 and 2 were not addressed during the settlement negotiations and theref ore should not be covered by the Settlement Agreement. We note, however, that the Agreement explicitly states that it covers “any and all pending informal and formal EEO Complaints, . . . including but not limited to” the claim under discussion at the time. We therefore find that, despite the fact claims 1 and 2 were not specifically addressed during negotiations, they are nevertheless cove red by the terms of the Agreement. To the extent that Complainant contends on appeal that the Agency did not in fact accept claims 1 and 2 and thus they were not pending at the time she signed the Settlement Agreement, we note that the Settlement Agreement also addresses “all other claims aris ing under any federal . . . law” which would include claims 1 and 2 even if they were not deemed “pending.” But even assuming arguendo that claims 1 and 2 are not covered by the Agreement because they were not accepted by the Agency, such claims would then be subject to dismissal for untimely EEO Counselor contact, along with claim 3. We note that EEO C Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. With regard to claim 3, Complainant maintains that she was transferred to a new position within a different department on July 6, 2018, but Compla inant did not initiate contact with an EEO Counselor until June 17, 2019, which is beyond the forty-five (45) day limitation period. Similarly, if Complainant maintains that claims 1 and 2 should not be deemed as pending at the time of the Settlement Agreement that woul d make Complainant’s June 17, 2019 Counselor contact for those claims untimely for actions that occurr ed on May 15, and June 22, 2018, respectively EEOC regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of 2019005792 4 them, that she did not know and reasonably shoul d not have known that th e discriminatory matter or personnel action occurred, that despite due diligence she wa s prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Co mmission. On appeal, Complainant has presented no persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. With regard to claim 4, we note that pursuant to § 1614.105(a)(8), the Agency shall dismiss a complaint that alleges dissatisfaction with the f iling of a previously-filed complaint. We therefore find that claim 4 should be dismissed. On appeal, Complainant argues that the Settle ment Agreement should be voided because she signed it under duress and because Complainant received nothing of value. We note, however, that pursuant to clause (3) of the Settlement Agreem ent, as well as § 1614.504(a), any allegation of noncompliance with a Settlement Agreement must fi rst be raised with the Agency EEO Director. As the record does not show that Complainant has raised the matter with the Agency EEO Director we decline to address the matter for the first time on appeal. CONCLUSION The Dismissal is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion, reconsider th e decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly err oneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, w ith supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in oppos ition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and argu ments must be submitted to th e Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complainant’s request may be 2019005792 5 submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absen ce of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also in clude proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decisi on. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Age ncy” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civ il action without paying these fees or costs. Similarly, if you cannot afford an attorney to re present you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. 2019005792 6 Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ____________________________ Carlton M. Hadden’s signature Carlton M. Hadden, DirectorOffice of Federal Operations August 31, 2020 Date
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https://www.eeoc.gov/sites/default/files/decisions/2022_03_02/2021004556.pdf
2021004556.pdf
PDF
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13,954
Monroe M.,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Field Are as and Regions), Agency.
July 28, 2021
Appeal Number: 2021004556 Background: During the period at issue, Complainant worked as a Mail P rocessing Clerk, PS -6, at the Agency’s Hilburn Post Office in Raleigh, North Carolina. On June 1, 2021, Complainant initiated EEO Counselor contact. Informal efforts to resolve his concerns were unsuccessful. On July 7, 2021, Complainant filed a forma l EEO complaint claiming that the Agency subjected him to a hostile work environment based on sex, disability , age, and in reprisal for prior protected EEO activity when: 1. on December 21, 2018, and December 24, 2018, Compl ainant was sent home for voicing his concerns; 2. from December 21, 2018 through August 26, 2019, Complainant was denied a reasonable accommodation; 3. on April 10, 2020, management did not abide by a grievance settlement; and 4. on December 30, 2020, C omplainant’s Office of Workers’ Compensati on Program (OWCP) claim was denied. On July 28, 2021, the Agency issued a final decision, dismissing the formal complaint on two grounds. First, the Agency dismissed the formal complaint for untimely EEO Counsel or contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency found that Complainant’s initial EEO Counselor contact was on June 1, 2021, which it found to be beyond the 45 -day limitation period. Second, the Agency dismissed claim 4, pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Specifically, the Agency found that the claim constituted a collateral attack on the Department of Labor’s Office of Workers Compensation Programs (OWCP) adjudicatory process. The Agency determined that this matter was outside of the Commission' s jurisdiction and should have been raised with OWCP . The instant appeal followed. On appeal, Complainant argues that he attempted to initiate EEO Counselor contact on three separate occasions in December 2018. Complainant explains that he tried calling the central telephone number on December 21, 2018. Complainant asserts, however, that the Agency had discontinued its central phone number service and instructed individuals to the e -file website to initiate the pre -complaint process. Complainant states t hat on December 24, 2018, he tried to register on the e -file website and attempted to register his email address, but that he received an “ error ” message requiring that his email address begin with a letter. Complainant explains that his email address begin s with a number. Complainant then stated that he attempted to access the “conta ct us” link provided on e -file website to gain assistan ce, but this website link also was not working , and the system generated a notification that delivery failed. Compla inant explains that while the Agency provided documentation that he attended a tra ining regarding the EEO process, Complainant argues that the Agency fail ed to state when he attended this training or prove that he viewed the slide s presented during the tra ining informing him of the EEO filing deadlines. Legal Analysis: the Commission' s jurisdiction and should have been raised with OWCP . The instant appeal followed. On appeal, Complainant argues that he attempted to initiate EEO Counselor contact on three separate occasions in December 2018. Complainant explains that he tried calling the central telephone number on December 21, 2018. Complainant asserts, however, that the Agency had discontinued its central phone number service and instructed individuals to the e -file website to initiate the pre -complaint process. Complainant states t hat on December 24, 2018, he tried to register on the e -file website and attempted to register his email address, but that he received an “ error ” message requiring that his email address begin with a letter. Complainant explains that his email address begin s with a number. Complainant then stated that he attempted to access the “conta ct us” link provided on e -file website to gain assistan ce, but this website link also was not working , and the system generated a notification that delivery failed. Compla inant explains that while the Agency provided documentation that he attended a tra ining regarding the EEO process, Complainant argues that the Agency fail ed to state when he attended this training or prove that he viewed the slide s presented during the tra ining informing him of the EEO filing deadlines. ANALYSIS AND FINDINGS Colla teral Attack (claim 4) An employee cannot use the EEO complaint process to lodge a collateral attack on another adjudicatory proceeding. See Wills v. Dep't of Def , EEOC Reques t No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994); Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993). A claim that can be characterized as a collateral attack, by definition, in volves a challenge to another forum's proceeding, such as the grievance process, the workers' compensation process, an internal agency investigation, or state or federal litigation. See Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994) . The essence of this claim involves Complainant’s denial of OWCP benefits. Complainant explains on appeal that the OWCP relied on adversarial Agency interference with his claim. However, t he proper forum for Complainant to have raised his challenges t o actions which occurred during the OWCP process is within that process itself because any remedial relief available to Complainant would be through the OWCP. There is no remedial relief available to Complainant on this matter through the E EO complaint process. Therefore, the Agency properly dismissed the instant formal complaint pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim due to lodging a collateral attack on the proceedings of the OWCP process. Untimely EEO Couns elor Contact – (claims 1 - 3) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleg ed to be discri minatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a ch arge of discrimination have become apparent. Here, the record reflects that the last discrete act a t issue occurred on April 10, 2020. Therefore, Complainant had 45 days from this action to timely contact an EEO C ounselor. However, the record reflects that Complainant waited approximately one year to initiate EEO Counselor contact in June 2021. There fore, Complainant’s contact was untimely. We note that Complainant asserts that he was subjected to discriminatory harassment. However, in order for his harassment claim to prevail at least one alleged incident must have occurred within the 45 -day limita tion period. 2 Complainant notes on appeal that his OWCP claim was ultimately approved. As previously discussed, the last alleged incident occurred approximately one year before Complainant initiated EEO Counselor contact. Moreo ver, Complainant has not argued previously or on appeal that he has been subjected to ongoing harassme nt. However, EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurr ed, that despite due diligenc e he was prevented by circumstances beyond his control f rom contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). Here, Complainant argues that he made three attempts to initiate the pre -complaint process in December 2018 , but he was unsuccessful. However, it is unclear why Complainant waited approximately three years to successfully initiate EEO Counselor contact in 2021. Complaina nt further concedes that he attended EEO training but asserts that the Agenc y has not proven when he took this training or that he paid attention and viewed the information presented during the training related to the 45 -day limitation period. Presumably, Complainant could have indicated when he attended the EEO training and notably Complainant did not argue that he attended this training during the period he attempted to initiate EEO Counselor contact in 2018. Additionally, Complainant does not dispute the Agency’s assertion that the EEO Poster 72, explaining the filing deadlines, was posted at the Agency. Consequently, Complainant does not deny that the Agency made information regarding the 45 -day deadline available. Given the unique circumstances of this case, we find that Complainant has not presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. 29 C.F.R. § 1614.105(a)(2).
Monroe M.,1 Complainant, v. Louis DeJoy, Postmaster General, United States Postal Service (Field Are as and Regions), Agency. Appeal No. 2021004556 Agency No. 4B-270-0040-21 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's final decision dated July 28, 2021, dismissing a formal complaint alleging unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. BACKGROUND During the period at issue, Complainant worked as a Mail P rocessing Clerk, PS -6, at the Agency’s Hilburn Post Office in Raleigh, North Carolina. On June 1, 2021, Complainant initiated EEO Counselor contact. Informal efforts to resolve his concerns were unsuccessful. On July 7, 2021, Complainant filed a forma l EEO complaint claiming that the Agency subjected him to a hostile work environment based on sex, disability , age, and in reprisal for prior protected EEO activity when: 1. on December 21, 2018, and December 24, 2018, Compl ainant was sent home for voicing his concerns; 2. from December 21, 2018 through August 26, 2019, Complainant was denied a reasonable accommodation; 3. on April 10, 2020, management did not abide by a grievance settlement; and 4. on December 30, 2020, C omplainant’s Office of Workers’ Compensati on Program (OWCP) claim was denied. On July 28, 2021, the Agency issued a final decision, dismissing the formal complaint on two grounds. First, the Agency dismissed the formal complaint for untimely EEO Counsel or contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency found that Complainant’s initial EEO Counselor contact was on June 1, 2021, which it found to be beyond the 45 -day limitation period. Second, the Agency dismissed claim 4, pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim. Specifically, the Agency found that the claim constituted a collateral attack on the Department of Labor’s Office of Workers Compensation Programs (OWCP) adjudicatory process. The Agency determined that this matter was outside of the Commission' s jurisdiction and should have been raised with OWCP . The instant appeal followed. On appeal, Complainant argues that he attempted to initiate EEO Counselor contact on three separate occasions in December 2018. Complainant explains that he tried calling the central telephone number on December 21, 2018. Complainant asserts, however, that the Agency had discontinued its central phone number service and instructed individuals to the e -file website to initiate the pre -complaint process. Complainant states t hat on December 24, 2018, he tried to register on the e -file website and attempted to register his email address, but that he received an “ error ” message requiring that his email address begin with a letter. Complainant explains that his email address begin s with a number. Complainant then stated that he attempted to access the “conta ct us” link provided on e -file website to gain assistan ce, but this website link also was not working , and the system generated a notification that delivery failed. Compla inant explains that while the Agency provided documentation that he attended a tra ining regarding the EEO process, Complainant argues that the Agency fail ed to state when he attended this training or prove that he viewed the slide s presented during the tra ining informing him of the EEO filing deadlines. ANALYSIS AND FINDINGS Colla teral Attack (claim 4) An employee cannot use the EEO complaint process to lodge a collateral attack on another adjudicatory proceeding. See Wills v. Dep't of Def , EEOC Reques t No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994); Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993). A claim that can be characterized as a collateral attack, by definition, in volves a challenge to another forum's proceeding, such as the grievance process, the workers' compensation process, an internal agency investigation, or state or federal litigation. See Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994) . The essence of this claim involves Complainant’s denial of OWCP benefits. Complainant explains on appeal that the OWCP relied on adversarial Agency interference with his claim. However, t he proper forum for Complainant to have raised his challenges t o actions which occurred during the OWCP process is within that process itself because any remedial relief available to Complainant would be through the OWCP. There is no remedial relief available to Complainant on this matter through the E EO complaint process. Therefore, the Agency properly dismissed the instant formal complaint pursuant to 29 C.F.R. § 1614.107(a)(1), for failure to state a claim due to lodging a collateral attack on the proceedings of the OWCP process. Untimely EEO Couns elor Contact – (claims 1 - 3) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleg ed to be discri minatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a ch arge of discrimination have become apparent. Here, the record reflects that the last discrete act a t issue occurred on April 10, 2020. Therefore, Complainant had 45 days from this action to timely contact an EEO C ounselor. However, the record reflects that Complainant waited approximately one year to initiate EEO Counselor contact in June 2021. There fore, Complainant’s contact was untimely. We note that Complainant asserts that he was subjected to discriminatory harassment. However, in order for his harassment claim to prevail at least one alleged incident must have occurred within the 45 -day limita tion period. 2 Complainant notes on appeal that his OWCP claim was ultimately approved. As previously discussed, the last alleged incident occurred approximately one year before Complainant initiated EEO Counselor contact. Moreo ver, Complainant has not argued previously or on appeal that he has been subjected to ongoing harassme nt. However, EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurr ed, that despite due diligenc e he was prevented by circumstances beyond his control f rom contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). Here, Complainant argues that he made three attempts to initiate the pre -complaint process in December 2018 , but he was unsuccessful. However, it is unclear why Complainant waited approximately three years to successfully initiate EEO Counselor contact in 2021. Complaina nt further concedes that he attended EEO training but asserts that the Agenc y has not proven when he took this training or that he paid attention and viewed the information presented during the training related to the 45 -day limitation period. Presumably, Complainant could have indicated when he attended the EEO training and notably Complainant did not argue that he attended this training during the period he attempted to initiate EEO Counselor contact in 2018. Additionally, Complainant does not dispute the Agency’s assertion that the EEO Poster 72, explaining the filing deadlines, was posted at the Agency. Consequently, Complainant does not deny that the Agency made information regarding the 45 -day deadline available. Given the unique circumstances of this case, we find that Complainant has not presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. 29 C.F.R. § 1614.105(a)(2). CONCLUSION The Agency’s final decision dismissing the formal complaint on the grounds discussed above is AFFIRMED. STATEMENT OF RIG HTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainan t or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate de cision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substanti al impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Offic e of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsidera tion elects to file a statement or brief in support of the request, that statement or brief must be filed together with the requ est for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Dire ctor, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deem ed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconside ration must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Compla inant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating cir cumstances prevented the timely filing of the request. Any supporting documentatio n must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited c ircumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACT ION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you rec eive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil a ction without paying these fees or costs. Similarly, if you cannot afford an attorney to represe nt you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of a n attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations November 30, 2021 Date
[ "Kleinman v. U.S. Postal Serv., EEOC Request No. 05940585 (Sept. 22, 1994)", "Lingad v. U.S. Postal Serv., EEOC Request No. 05930106 (June 25, 1993)", "Fisher v. Dep't of Defense , EEOC Request No. 05931059 (July 15, 1994)", "Howard v. Dep’t of the Navy , EEOC Request No. 05970852 (Feb. 11, 1999)", "29 C.F....
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Frederick K. Smith v. Department of Veterans Affairs 01A40925 September 28, 2005 . Frederick K. Smith, Complainant, v. R. James Nicholson, Secretary, Department of Veterans Affairs, Agency.
September 28, 2005
Appeal Number: 01A40925 Case Facts: Complainant timely initiated an appeal from a final agency decision (FAD) concerning his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. The appeal is accepted pursuant to 29 C.F.R. § 1614.405. For the following reasons, the Commission AFFIRMS the agency's final decision. The record reveals that during the relevant time, complainant was employed as a Chief, Police & Security, GS-12, at the agency's Medical Center, Oklahoma City, Oklahoma facility. Complainant sought EEO counseling and subsequently filed a formal complaint on December 15, 2000, alleging that he was subjected to a hostile work environment on the basis of reprisal for prior EEO activity when: (1) On September 20, 2000, a union official (MG) filed a false unfair labor practice (ULP) complaint against complainant which alleged that complainant improperly called a meeting to discuss union activities and issues; On September 21, 2000, MG filed a second false ULP complaint alleging complainant improperly advised a union member not to seek assistance from the union regarding a hiring issue; On October 5, 2000, MG submitted a materially false, fictitious and fraudulent EEO document to an EEO counselor, an Office of Special Counsel (OSC) investigator and union officials; On October 11, 2000, MG filed a false ULP complaint against complainant alleging that the EEO complaint against MG was a form of harassment and a civil rights violation; On October 12, 2000, MG circulated throughout the medical center a document regarding complainant being in arrears on his child support; On October 19 and 24, 2000, MG falsely accused complainant of directing security cameras to monitor him and others; On October 24, 2000, MG questioned, harassed and interrupted complainant's staff; On October 25, 2000, MG suggested to the investigating officer that complainant had something to do with MG's vehicle being stolen; On October 31, 2000, MG made inappropriate and threatening remarks about complainant's employment and told complainant's subordinate that "your Chief is going to mess around and not make it off probation;" On May 17, 2001, complainant learned that MG falsely told other employees that complainant threatened to arrest MG; On June 1, 2001, complainant was informed that he was being accused by the union of placing security cameras in the women's restrooms; On June 4, 2001, complainant was informed that the Vice President of the union was spreading the "bathroom accusation" to others at the agency; On June 4, 2001, complainant was informed that the union had posted, on its bulletin board, a cartoon depicting women using the restroom while cameras were watching them; and On July 2, 2001, complainant learned that the 9th District Union Representative (ML) had told one of complainant's subordinates (JB) that he was harassing MG, failing to protect his safety, and engaging in inappropriate behavior. At the conclusion of the investigation, complainant was informed of his right to request a hearing before an EEOC Administrative Judge or alternatively, to receive a final decision by the agency. Complainant requested that the agency issue a final decision. In its Final Agency Decision (FAD), the agency concludes the above allegations did, in fact, occur. In addition, the agency concludes that MG was out to get complainant because complainant named him in an EEO complaint and MG utilized his position as the union President to create a hostile work environment by making numerous false accusations against complainant and generally taking steps to defame his reputation and character. In addition, the agency concluded that while the evidence shows that mild personality conflicts between MG and complainant originated prior to complainant's EEO activity (i.e., prior to September 15, 2000), the record also supports the finding that MG initiated a series of allegations against complainant immediately after he named MG in his EEO complaint. Despite these findings, the agency concluded that "while complainant has shown the harassing conduct by MG occurred, he has failed to show that MG was acting on the part of management, he has failed to show that management took no action to quell the harassment, and he has failed to show that there is some basic legal principle permitting the assignment of liability to management in this case." On appeal, complainant generally contends that management had the ability and was obligated to take steps to end the retaliation despite MG's union status. The agency requests that we affirm its FAD. Legal Analysis: the Commission AFFIRMS the agency's final decision. The record reveals that during the relevant time, complainant was employed as a Chief, Police & Security, GS-12, at the agency's Medical Center, Oklahoma City, Oklahoma facility. Complainant sought EEO counseling and subsequently filed a formal complaint on December 15, 2000, alleging that he was subjected to a hostile work environment on the basis of reprisal for prior EEO activity when: (1) On September 20, 2000, a union official (MG) filed a false unfair labor practice (ULP) complaint against complainant which alleged that complainant improperly called a meeting to discuss union activities and issues; On September 21, 2000, MG filed a second false ULP complaint alleging complainant improperly advised a union member not to seek assistance from the union regarding a hiring issue; On October 5, 2000, MG submitted a materially false, fictitious and fraudulent EEO document to an EEO counselor, an Office of Special Counsel (OSC) investigator and union officials; On October 11, 2000, MG filed a false ULP complaint against complainant alleging that the EEO complaint against MG was a form of harassment and a civil rights violation; On October 12, 2000, MG circulated throughout the medical center a document regarding complainant being in arrears on his child support; On October 19 and 24, 2000, MG falsely accused complainant of directing security cameras to monitor him and others; On October 24, 2000, MG questioned, harassed and interrupted complainant's staff; On October 25, 2000, MG suggested to the investigating officer that complainant had something to do with MG's vehicle being stolen; On October 31, 2000, MG made inappropriate and threatening remarks about complainant's employment and told complainant's subordinate that "your Chief is going to mess around and not make it off probation;" On May 17, 2001, complainant learned that MG falsely told other employees that complainant threatened to arrest MG; On June 1, 2001, complainant was informed that he was being accused by the union of placing security cameras in the women's restrooms; On June 4, 2001, complainant was informed that the Vice President of the union was spreading the "bathroom accusation" to others at the agency; On June 4, 2001, complainant was informed that the union had posted, on its bulletin board, a cartoon depicting women using the restroom while cameras were watching them; and On July 2, 2001, complainant learned that the 9th District Union Representative (ML) had told one of complainant's subordinates (JB) that he was harassing MG, failing to protect his safety, and engaging in inappropriate behavior. At the
Frederick K. Smith v. Department of Veterans Affairs 01A40925 September 28, 2005 . Frederick K. Smith, Complainant, v. R. James Nicholson, Secretary, Department of Veterans Affairs, Agency. Appeal No. 01A40925 Agency No. 200L-2000 DECISION Complainant timely initiated an appeal from a final agency decision (FAD) concerning his complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. The appeal is accepted pursuant to 29 C.F.R. § 1614.405. For the following reasons, the Commission AFFIRMS the agency's final decision. The record reveals that during the relevant time, complainant was employed as a Chief, Police & Security, GS-12, at the agency's Medical Center, Oklahoma City, Oklahoma facility. Complainant sought EEO counseling and subsequently filed a formal complaint on December 15, 2000, alleging that he was subjected to a hostile work environment on the basis of reprisal for prior EEO activity when: (1) On September 20, 2000, a union official (MG) filed a false unfair labor practice (ULP) complaint against complainant which alleged that complainant improperly called a meeting to discuss union activities and issues; On September 21, 2000, MG filed a second false ULP complaint alleging complainant improperly advised a union member not to seek assistance from the union regarding a hiring issue; On October 5, 2000, MG submitted a materially false, fictitious and fraudulent EEO document to an EEO counselor, an Office of Special Counsel (OSC) investigator and union officials; On October 11, 2000, MG filed a false ULP complaint against complainant alleging that the EEO complaint against MG was a form of harassment and a civil rights violation; On October 12, 2000, MG circulated throughout the medical center a document regarding complainant being in arrears on his child support; On October 19 and 24, 2000, MG falsely accused complainant of directing security cameras to monitor him and others; On October 24, 2000, MG questioned, harassed and interrupted complainant's staff; On October 25, 2000, MG suggested to the investigating officer that complainant had something to do with MG's vehicle being stolen; On October 31, 2000, MG made inappropriate and threatening remarks about complainant's employment and told complainant's subordinate that "your Chief is going to mess around and not make it off probation;" On May 17, 2001, complainant learned that MG falsely told other employees that complainant threatened to arrest MG; On June 1, 2001, complainant was informed that he was being accused by the union of placing security cameras in the women's restrooms; On June 4, 2001, complainant was informed that the Vice President of the union was spreading the "bathroom accusation" to others at the agency; On June 4, 2001, complainant was informed that the union had posted, on its bulletin board, a cartoon depicting women using the restroom while cameras were watching them; and On July 2, 2001, complainant learned that the 9th District Union Representative (ML) had told one of complainant's subordinates (JB) that he was harassing MG, failing to protect his safety, and engaging in inappropriate behavior. At the conclusion of the investigation, complainant was informed of his right to request a hearing before an EEOC Administrative Judge or alternatively, to receive a final decision by the agency. Complainant requested that the agency issue a final decision. In its Final Agency Decision (FAD), the agency concludes the above allegations did, in fact, occur. In addition, the agency concludes that MG was out to get complainant because complainant named him in an EEO complaint and MG utilized his position as the union President to create a hostile work environment by making numerous false accusations against complainant and generally taking steps to defame his reputation and character. In addition, the agency concluded that while the evidence shows that mild personality conflicts between MG and complainant originated prior to complainant's EEO activity (i.e., prior to September 15, 2000), the record also supports the finding that MG initiated a series of allegations against complainant immediately after he named MG in his EEO complaint. Despite these findings, the agency concluded that "while complainant has shown the harassing conduct by MG occurred, he has failed to show that MG was acting on the part of management, he has failed to show that management took no action to quell the harassment, and he has failed to show that there is some basic legal principle permitting the assignment of liability to management in this case." On appeal, complainant generally contends that management had the ability and was obligated to take steps to end the retaliation despite MG's union status. The agency requests that we affirm its FAD. ANALYSIS AND FINDINGS The record reveals that in July 2000, the agency had an EEO on-site review in response to racial tension and violence within the agency. Following the EEO on-site review, the agency held town hall meetings so that every employee could share their views on this issue. Complainant, as the Chair of the Black Affairs (EEO) Committee of the Oklahoma City Medical Center (BAC) attended the town hall meetings and told the participants (which included MG and other union officials) that he did not witness any racial violence in the workplace. Complainant also publicly stated that he believed that a large source of any racial tension was created by the American Federation of Government Employees, Local 2562, AFL-CIO ("the Union). On September 14, 2000, the BAC held a meeting. During that meeting, MG asserted that the credibility of the BAC was shaky and that complainant was improperly using his connections with the front office to promote the secretary in the Quality Management Service to an Administrative Assistant position. MG also referred to BAC as a "social club" with no authority to represent employees with EEO complaints. On September 15, 2000, complainant initiated EEO contact and alleged that MG was harassing him by making false, slanderous and defamatory statements about him. Some time prior to September 20, 2000, MG was informed of this EEO complaint, by the EEO counselor (HR). Thereafter, on September 20, 2000, MG filed an ULP against complainant for calling a meeting on August 3, 2000 to discuss union activities. On September 21, 2000, MG filed a second ULP against complainant for telling a bargaining unit employee not to use the Union on an hiring issue. On September 22, 2000, MG filed an ULP against complainant because he would not turn over to the Union the EEO Committee's recommendations to the Medical Center Director. On October 3, 2000, another ULP was filed against complainant for allegedly threatening the Union during a meeting on October 2, 2000. On October 11, 2000, MG filed another ULP against complainant for filing an EEO claim against MG. In addition, on October 12, 2000, a child support document that MG possessed previously,<1> was circulated among numerous employees. The child support document identified complainant as failing to pay child support and embarrassed complainant among his fellow co-workers and supervisors. On numerous occasions in October 2000, MG spread false rumors and accusations that complainant was using his staff and security cameras to monitor MG. On October 25, 2000, MG reported to the agency police that his car was stolen and accused complainant as being responsible. On October 31, 2000, MG told one of complainant's subordinates that "your chief is going to mess around and not make it off of probation." In May 2001, MG circulated false rumors and accusations that complainant threatened to arrest him. In June 2001, MG circulated false rumors and accusations throughout the agency that complainant was responsible for placing cameras in the women's restroom. In addition, MG posted a cartoon depicting cameras in a restroom on the Union's bulletin board. In addition, a sign was posted in the women's restroom warning the women that it was possible that they were being videotaped. The record shows that complainant was bombarded with rumors and accusations on a continuous basis. In order to prove harassment in retaliation for engaging protected EEO activity, the complainant must show that: (1) he engaged in prior EEO activity; (2) he was subjected to unwelcome conduct related to his prior EEO activity; (3) the harassment complained of was based on his prior EEO activity; (4) the harassment had the purpose or effect of unreasonably interfering with his work performance and/or creating an intimidating, hostile, or offensive work environment; and (5) there is a basis for imputing liability to the employer. Roberts v. Department of Transportation, EEOC Appeal No. 01970727 (Sept. 15, 2000) (citing Henson v. Dundee, 682 F.2d 897 (11th Cir. 1982). Assuming, arguendo, that complainant has sufficiently proven elements 1, 2, 3, and 5, we must conclude that complainant has failed to prove element 4. The Supreme Court has stated: "Conduct that is not severe or pervasive enough to create an objectively hostile work environment - an environment that a reasonable person would find hostile or abusive - is beyond Title VII's purview." Harris v. Forklift Systems, Inc., 510 U.S. 17, 22 (1993). In evaluating whether the conduct at issue was sufficiently severe or pervasive to constitute a hostile work environment, the Commission has noted that "[a] 'hostile environment' claim generally requires a showing of a pattern of offensive conduct." See EEOC Policy Guidance on Current Issues of Sexual Harassment, N-915-050, No. 137 (March 19, 1990). Upon review of the record, we do not find evidence sufficiently severe or pervasive to create an objectively hostile work environment. Management is often the target of criticism and accusations, which often turns out to be false. It is part of the job. Accordingly, we do not find that MG's conduct herein creates an objectively hostile work environment for complainant, even assuming such accusations were false and intended to harass. Accordingly, after a review of the record in its entirety, including consideration of all statements submitted on appeal, it is the decision of the Equal Employment Opportunity Commission to affirm the agency's final decision because the preponderance of the evidence of record does not establish that discrimination occurred. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0701) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0900) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations September 28, 2005 __________________ Date 1 On March 17, 1999, MG gave complainant a copy of the same child support document. According to MG, the document was placed under the door of the Union office on March 15, 1999, by some unknown person.
[ "Roberts v. Department of Transportation, EEOC Appeal No. 01970727 (Sept. 15, 2000)", "682 F.2d 897", "510 U.S. 17", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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May 6, 2000
Appeal Number: 01985397 Case Facts: On July 3, 1998, complainant filed a timely appeal with this Commission from a final agency decision (FAD) pertaining to her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.<1> The Commission accepts the appeal in accordance with 64 Fed. Reg. 37,644, 37,659 (1999)(to be codified at 29 C.F.R. §1614.405). On April 13, 1998, complainant filed a formal complaint, alleging that she was sexually harassed by her Supervisor when in December 1995, he insisted that complainant have sexual relations with him as a condition of employment. Complainant alleged that the discrimination continued for fifteen (15) months, until she resigned. In her complaint, complainant also asserted that immediately after the alleged incident occurred in December 1995, she complained to an agency official who told her he would "take care of the matter." According to complainant, nothing was done and her complaint was turned over to the EEO Manager. Complainant alleged that the EEO Manager was a friend of the accused Supervisor, and that her complaint remained unprocessed. In a letter dated October 8, 1997, complainant wrote to the agency seeking attention on the matter. The letter was forwarded to the EEO office and construed by the agency as her initial EEO Counselor contact. The agency dismissed the complainant's complaint for untimely EEO counselor contact. Specifically, the agency stated that the official whom complainant contacted in December 1995 ordered an investigation and advised complainant of her right to pursue the matter through the EEO process; and that an officer from the base legal office conducted an investigation and also advised complainant of her right to contact an EEO Counselor. According to the FAD, complainant declined to contact the EEO Counselor. On appeal, complainant reiterates that she unsuccessfully attempted to initiate the EEO complaint process at the time the alleged incident of sexual harassment commenced in December 1995. In support of this assertion, complainant submits an affidavit from a former EEO Manager who had been associated with the agency; and who stated that complainant had informed her in September 1997, that she contacted agency officials contemporaneous with the alleged incidents of sexual harassment. Volume 64 Fed. Reg. 37,644, 37656 (1999) (to be codified and hereinafter referred to as Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1)) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. In the instant case, the agency's decision to dismiss the complaint for untimely EEO Counselor contact was predicated upon a determination that even though the alleged harassment occurred in December 1995, complainant did not contact an EEO Counselor until October 1997. The agency, moreover, asserts that in December 1995, complainant approached an agency official on the matter of purported harassment; that in December 1995, the agency official advised complainant to pursue the matter through the agency complaint process; and that despite having been so advised, complainant did not contact an EEO Counselor at that time. Given the present record, we are unable to ascertain whether complainant was advised to pursue the EEO complaint process in December 1995; whether she actually pursued the EEO complaint process in December 1995, as she has asserted on appeal; or whether complainant first initiated EEO Counselor contact in October 1997, as determined by the agency. Final Decision: Accordingly, the agency's decision to dismiss the instant complaint is VACATED.
Linda O. Smith v. Department of the Air Force 01985397 May 6, 2000 Linda O. Smith, ) Complainant, ) ) v. ) ) Appeal No. 01985397 F. Whitten Peters, ) Agency No. OD1C970119 Acting Secretary, ) Department of the Air Force, ) Agency. ) ______________________________) DECISION On July 3, 1998, complainant filed a timely appeal with this Commission from a final agency decision (FAD) pertaining to her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.<1> The Commission accepts the appeal in accordance with 64 Fed. Reg. 37,644, 37,659 (1999)(to be codified at 29 C.F.R. §1614.405). On April 13, 1998, complainant filed a formal complaint, alleging that she was sexually harassed by her Supervisor when in December 1995, he insisted that complainant have sexual relations with him as a condition of employment. Complainant alleged that the discrimination continued for fifteen (15) months, until she resigned. In her complaint, complainant also asserted that immediately after the alleged incident occurred in December 1995, she complained to an agency official who told her he would "take care of the matter." According to complainant, nothing was done and her complaint was turned over to the EEO Manager. Complainant alleged that the EEO Manager was a friend of the accused Supervisor, and that her complaint remained unprocessed. In a letter dated October 8, 1997, complainant wrote to the agency seeking attention on the matter. The letter was forwarded to the EEO office and construed by the agency as her initial EEO Counselor contact. The agency dismissed the complainant's complaint for untimely EEO counselor contact. Specifically, the agency stated that the official whom complainant contacted in December 1995 ordered an investigation and advised complainant of her right to pursue the matter through the EEO process; and that an officer from the base legal office conducted an investigation and also advised complainant of her right to contact an EEO Counselor. According to the FAD, complainant declined to contact the EEO Counselor. On appeal, complainant reiterates that she unsuccessfully attempted to initiate the EEO complaint process at the time the alleged incident of sexual harassment commenced in December 1995. In support of this assertion, complainant submits an affidavit from a former EEO Manager who had been associated with the agency; and who stated that complainant had informed her in September 1997, that she contacted agency officials contemporaneous with the alleged incidents of sexual harassment. Volume 64 Fed. Reg. 37,644, 37656 (1999) (to be codified and hereinafter referred to as EEOC Regulation 29 C.F.R. § 1614.105(a)(1)) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. In the instant case, the agency's decision to dismiss the complaint for untimely EEO Counselor contact was predicated upon a determination that even though the alleged harassment occurred in December 1995, complainant did not contact an EEO Counselor until October 1997. The agency, moreover, asserts that in December 1995, complainant approached an agency official on the matter of purported harassment; that in December 1995, the agency official advised complainant to pursue the matter through the agency complaint process; and that despite having been so advised, complainant did not contact an EEO Counselor at that time. Given the present record, we are unable to ascertain whether complainant was advised to pursue the EEO complaint process in December 1995; whether she actually pursued the EEO complaint process in December 1995, as she has asserted on appeal; or whether complainant first initiated EEO Counselor contact in October 1997, as determined by the agency. Accordingly, the agency's decision to dismiss the instant complaint is VACATED. Complainant's complaint is REMANDED to the agency for further processing in accordance with the ORDER below. Finally, the Commission notes that the record reveals that the agency defined complainant's complaint too narrowly. The Counselor's Report includes claims of a pattern of sexual harassment and constructive discharge. Although the formal complaint alleged that the sexual harassment began in December 1995, continued for fifteen months, and resulted in complainant's resignation, the FAD only addressed the December 1995 incident. Therefore, the Commission finds that the complaint must be remanded to the agency for consideration of these additional issues. The agency's decision dismissing the complaint is VACATED, and REMANDED for a supplemental investigation and determination as ORDERED below. ORDER The agency is ORDERED to conduct a supplemental investigation regarding the matters raised by complainant, as redefined in our decision. The agency shall determine whether complainant was advised to go to an EEO Counselor by the agency official whom complainant purportedly contacted in December 1995; whether complainant actually pursued the EEO complaint process in December 1995, if she was so advised; or whether complainant initiated EEO Counselor contact at some later date, i.e., October 1997, as determined by the agency in its final decision. The agency shall include copies of all documents relied upon in reaching such determination, including any affidavits from agency officials who may have advised complainant to pursue the EEO complaint process. Thereafter, the agency shall issue a final decision or accept complainant's complaint for investigation. The supplemental investigation and issuance of the final decision or notice of processing must be completed within thirty (30) calendar days of the date that this decision becomes final. A copy of a notice of processing or any new final agency decision must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K1199) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. §1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 64 Fed. Reg. 37,644, 37,659-60 (1999) (to be codified and hereinafter referred to as 29 C.F.R. §§1614.407, 1614.408), and 29 C.F.R. §1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File A Civil Action." 29 C.F.R. §§1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. § 2000e-16(c)(Supp. V 1993). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. §1614.409). STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0300) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, MUST BE FILED WITH THE OFFICE OF FEDERAL OPERATIONS (OFO) WITHIN THIRTY (30) CALENDAR DAYS of receipt of this decision or WITHIN TWENTY (20) CALENDAR DAYS OF RECEIPT OF ANOTHER PARTY'S TIMELY REQUEST FOR RECONSIDERATION. See 64 Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.405); Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter referred to as 29 C.F.R. § 1614.604). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANTS' RIGHT TO FILE A CIVIL ACTION (R0400) This is a decision requiring the agency to continue its administrative processing of your complaint. However, if you wish to file a civil action, you have the right to file such action in an appropriate United States District Court WITHIN NINETY (90) CALENDAR DAYS from the date that you receive this decision. In the alternative, you may file a civil action AFTER ONE HUNDRED AND EIGHTY (180) CALENDAR DAYS of the date you filed your complaint with the agency, or filed your appeal with the Commission. If you file a civil action, YOU MUST NAME AS THE DEFENDANT IN THE COMPLAINT THE PERSON WHO IS THE OFFICIAL AGENCY HEAD OR DEPARTMENT HEAD, IDENTIFYING THAT PERSON BY HIS OR HER FULL NAME AND OFFICIAL TITLE. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. Filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1199) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: May 6, 2000 ___________________________________ DATE Carlton M. Hadden, Acting Director Office of Federal Operations CERTIFICATION OF MAILING For timeliness purposes, the Commission will presume that this decision was received within five (5) calendar days of mailing. I certify that the decision was mailed to complainant, complainant's representative (if applicable), and the agency on: ____________________ __________________________________ DATE EQUAL EMPLOYMENT ASSISTANT 1On November 9, 1999, revised regulations governing the EEOC's federal sector complaint process went into effect. These regulations apply to all federal sector EEO complaints pending at any stage in the administrative process. Consequently, the Commission will apply the revised regulations found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the present appeal. The regulations, as amended, may also be found at the Commission's website at www.eeoc.gov.
[ "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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13,761
Sherry Cain, Complainant, v. Pete Geren, Secretary, Department of the Army, Agency.
August 14, 2006
Appeal Number: 0120070066 Case Facts: Complainant filed a timely appeal with this Commission from the agency's final decision dated August 14, 2006, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. On March 14, 2006, complainant initiated EEO Counselor contact. Informal efforts to resolve her concerns were unsuccessful. On July 31, 2006, complainant filed the instant formal complaint. Therein, complainant alleged that she was subjected to discrimination on the bases of sex, disability, and in reprisal for prior EEO activity. In its August 14, 2006 final decision, the agency framed complainant's claims in the following fashion: (a) Your term position (Heavy Mobile Equipment Mechanic, WG-5803-05) was not extended. (You alleged that it was not extended because she were [injured] on the job, but never placed on light duty) and [sic] Violation of Health Insurance Portability Accountability Act (HIPAA) when management allowed a co-worker to go [through] your medical record; and (b) Retaliation for filing grievance with the union and sexual harassment by your supervisor .... The agency dismissed claim (a) on the grounds of untimely EEO Counselor contact. Specifically, the agency determined that the alleged discriminatory event occurred on March 8, 2006, and that complainant's initial EEO contact on May 8, 2006 was beyond the forty-five day time limitation. The agency dismissed claim (b) on the grounds that these matters were not raised with an EEO Counselor and are not like or related to a matter that has been brought to the attention of an EEO Counselor. On appeal, complainant, through her attorney, contends that her EEO contact was timely. Complainant states that on March 14, 2006, she met with an EEO Counselor. Complainant further states, "After this session, [Complainant] subjectively believed that the appropriate contacts had been made, and that her contacts were timely. Although this contact occurred on March 14, 2006, the records of the agency show that the initial contact did not occur until May 8, 2006. This date is incorrect, and Complainant has not had ample opportunity to make a proper record of the error." In response, the agency restates its argument that complainant's complaint should be dismissed on the grounds of untimely EEO Counselor contact; and that complainant raised matters that had not been brought to the attention of EEO Counselor and are not like or related to a matter that had been brought to the attention of an EEO Counselor. The agency further argues that the instant complaint should be dismissed for untimely filing. First, the Commission determines that the record supports a finding that the instant complaint was timely filed. We note that the record reflects that after complainant received the Notice of Right to File a Formal Complaint on July 17, 2006, she filed the instant formal complaint on July 31, 2006, within the fifteen (15) calendar day of receiving the Notice. Thus, we will review the agency's dismissal of the instant complaint on procedural grounds. Claim (a) Legal Analysis: the Commission determines that the record supports a finding that the instant complaint was timely filed. We note that the record reflects that after complainant received the Notice of Right to File a Formal Complaint on July 17, 2006, she filed the instant formal complaint on July 31, 2006, within the fifteen (15) calendar day of receiving the Notice. Thus, we will review the agency's dismissal of the instant complaint on procedural grounds. Claim (a) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC regulations further provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. 29 C.F.R. § 1614.105(a)(2). On appeal, complainant argues that her EEO contact was timely. The record contains a copy of a document titled, "Information Inquiry Summary, DA Form 7509" signed and dated March 14, 2006 by an identified EEO official and complainant. In Box 9 of the subject form, we note that the matter of concern identified was "failure to extend and Privacy Act issues." Complainant's initial EEO contact was on March 14, 2006, following the March 8, 2006 alleged discriminatory incident when she was notified by a letter that her term appointment would not be exceeded and that a co-worker looked into her medical records, and therefore was within the time limitation. Consequently, we determine that complainant's initial EEO Counselor contact was not on May 8, 2006, as determined by the agency. Instead, we determine that complainant initiated EEO contact on March 14, 2006, thereby rendering timely claim raised in the instant complaint. Claim (b) The Commission finds that the agency properly dismissed claim (b) for failure to raise this matter with an EEO Counselor and the matter not being like or related to a matter that was raised with an EEO Counselor. The regulation set forth at 29 C.F.R. 1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint which raises a matter that has not been brought to the attention of an EEO Counselor, and is not like or related to a matter on which the complainant has received counseling. A review of the record reflects that complainant first raised her claims of being subjected to retaliation for filing a grievance with the union and sexual harassment by her supervisor in her formal EEO complaint. The record is devoid of evidence that complainant previously raised these matters with an EEO Counselor. In addition, complainant has not shown that these matters are like or related to the other matters she raised during counseling. Final Decision: Accordingly, we AFFIRM the agency's final decision dismissing claim (b). The agency's decision to dismiss claim (a) was improper, and is hereby REVERSED.
Sherry Cain, Complainant, v. Pete Geren, Secretary, Department of the Army, Agency. Appeal No. 0120070066 Agency No. ARRRAD06MAY01847 DECISION Complainant filed a timely appeal with this Commission from the agency's final decision dated August 14, 2006, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. and Section 501 of the Rehabilitation Act of 1973 (Rehabilitation Act), as amended, 29 U.S.C. § 791 et seq. On March 14, 2006, complainant initiated EEO Counselor contact. Informal efforts to resolve her concerns were unsuccessful. On July 31, 2006, complainant filed the instant formal complaint. Therein, complainant alleged that she was subjected to discrimination on the bases of sex, disability, and in reprisal for prior EEO activity. In its August 14, 2006 final decision, the agency framed complainant's claims in the following fashion: (a) Your term position (Heavy Mobile Equipment Mechanic, WG-5803-05) was not extended. (You alleged that it was not extended because she were [injured] on the job, but never placed on light duty) and [sic] Violation of Health Insurance Portability Accountability Act (HIPAA) when management allowed a co-worker to go [through] your medical record; and (b) Retaliation for filing grievance with the union and sexual harassment by your supervisor .... The agency dismissed claim (a) on the grounds of untimely EEO Counselor contact. Specifically, the agency determined that the alleged discriminatory event occurred on March 8, 2006, and that complainant's initial EEO contact on May 8, 2006 was beyond the forty-five day time limitation. The agency dismissed claim (b) on the grounds that these matters were not raised with an EEO Counselor and are not like or related to a matter that has been brought to the attention of an EEO Counselor. On appeal, complainant, through her attorney, contends that her EEO contact was timely. Complainant states that on March 14, 2006, she met with an EEO Counselor. Complainant further states, "After this session, [Complainant] subjectively believed that the appropriate contacts had been made, and that her contacts were timely. Although this contact occurred on March 14, 2006, the records of the agency show that the initial contact did not occur until May 8, 2006. This date is incorrect, and Complainant has not had ample opportunity to make a proper record of the error." In response, the agency restates its argument that complainant's complaint should be dismissed on the grounds of untimely EEO Counselor contact; and that complainant raised matters that had not been brought to the attention of EEO Counselor and are not like or related to a matter that had been brought to the attention of an EEO Counselor. The agency further argues that the instant complaint should be dismissed for untimely filing. First, the Commission determines that the record supports a finding that the instant complaint was timely filed. We note that the record reflects that after complainant received the Notice of Right to File a Formal Complaint on July 17, 2006, she filed the instant formal complaint on July 31, 2006, within the fifteen (15) calendar day of receiving the Notice. Thus, we will review the agency's dismissal of the instant complaint on procedural grounds. Claim (a) EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC regulations further provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. 29 C.F.R. § 1614.105(a)(2). On appeal, complainant argues that her EEO contact was timely. The record contains a copy of a document titled, "Information Inquiry Summary, DA Form 7509" signed and dated March 14, 2006 by an identified EEO official and complainant. In Box 9 of the subject form, we note that the matter of concern identified was "failure to extend and Privacy Act issues." Complainant's initial EEO contact was on March 14, 2006, following the March 8, 2006 alleged discriminatory incident when she was notified by a letter that her term appointment would not be exceeded and that a co-worker looked into her medical records, and therefore was within the time limitation. Consequently, we determine that complainant's initial EEO Counselor contact was not on May 8, 2006, as determined by the agency. Instead, we determine that complainant initiated EEO contact on March 14, 2006, thereby rendering timely claim raised in the instant complaint. Claim (b) The Commission finds that the agency properly dismissed claim (b) for failure to raise this matter with an EEO Counselor and the matter not being like or related to a matter that was raised with an EEO Counselor. The regulation set forth at 29 C.F.R. 1614.107(a)(2) states, in pertinent part, that an agency shall dismiss a complaint which raises a matter that has not been brought to the attention of an EEO Counselor, and is not like or related to a matter on which the complainant has received counseling. A review of the record reflects that complainant first raised her claims of being subjected to retaliation for filing a grievance with the union and sexual harassment by her supervisor in her formal EEO complaint. The record is devoid of evidence that complainant previously raised these matters with an EEO Counselor. In addition, complainant has not shown that these matters are like or related to the other matters she raised during counseling. Accordingly, we AFFIRM the agency's final decision dismissing claim (b). The agency's decision to dismiss claim (a) was improper, and is hereby REVERSED. Claim (a) is REMANDED to the agency for further processing in accordance with this decision and the Order below. ORDER (E0408) The agency is ordered to process the remanded claim (claim (a)) in accordance with 29 C.F.R. § 1614.108 et seq. The agency shall acknowledge to the complainant that it has received the remanded claim within thirty (30) calendar days of the date this decision becomes final. The agency shall issue to complainant a copy of the investigative file and also shall notify complainant of the appropriate rights within one hundred fifty (150) calendar days of the date this decision becomes final, unless the matter is otherwise resolved prior to that time. If the complainant requests a final decision without a hearing, the agency shall issue a final decision within sixty (60) days of receipt of complainant's request. A copy of the agency's letter of acknowledgment to complainant and a copy of the notice that transmits the investigative file and notice of rights must be sent to the Compliance Officer as referenced below. IMPLEMENTATION OF THE COMMISSION'S DECISION (K0408) Compliance with the Commission's corrective action is mandatory. The agency shall submit its compliance report within thirty (30) calendar days of the completion of all ordered corrective action. The report shall be submitted to the Compliance Officer, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, D.C. 20013. The agency's report must contain supporting documentation, and the agency must send a copy of all submissions to the complainant. If the agency does not comply with the Commission's order, the complainant may petition the Commission for enforcement of the order. 29 C.F.R. § 1614.503(a). The complainant also has the right to file a civil action to enforce compliance with the Commission's order prior to or following an administrative petition for enforcement. See 29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g). Alternatively, the complainant has the right to file a civil action on the underlying complaint in accordance with the paragraph below entitled "Right to File a Civil Action." 29 C.F.R. §§ 1614.407 and 1614.408. A civil action for enforcement or a civil action on the underlying complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c) (1994 & Supp. IV 1999). If the complainant files a civil action, the administrative processing of the complaint, including any petition for enforcement, will be terminated. See 29 C.F.R. § 1614.409. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0408) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 19848, Washington, D.C. 20036. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (T0408) This decision affirms the agency's final decision/action in part, but it also requires the agency to continue its administrative processing of a portion of your complaint. You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision on both that portion of your complaint which the Commission has affirmed and that portion of the complaint which has been remanded for continued administrative processing. In the alternative, you may file a civil action after one hundred and eighty (180) calendar days of the date you filed your complaint with the agency, or your appeal with the Commission, until such time as the agency issues its final decision on your complaint. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0408) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request that the Court appoint an attorney to represent you and that the Court permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations December 24, 2008 Date U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Office of Federal Operations P. O. Box 77960 Washington, D.C. 20013
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10,498
Kimberly S. Broadwater, Complainant, v. John M. McHugh, Secretary, Department of the Army, Agency.
October 7, 2010
Appeal Number: 0120120747 Background: Complainant filed a formal complaint dated September 13, 2010, alleging that the Agency subjected her to discrimination and a hostile work environment on the basis of color (white) when the Deputy Chief of Staff for Personnel: 1. Denied Complainant's request for a non-competitive reassignment from Program Analyst, YA-0343-02, GS-11 level to a Human Resource Specialist, YA-201-02, GS-13 level on March 24, 2010; 2. Approved the non-competitive reassignment of Person A to a Human Resources Specialist, YA-201-02, GS-13 Level position on December 6, 2009. This action denied Complainant the opportunity to compete for the position; 3. Approved the non-competitive reassignment of Person B to a Team Leader position, YA-343-02, GS-13 Level, in the Recruitment Office on November 8, 2009. This action denied Complainant the opportunity to compete for the position; 4. Removed the Deployment Program, the VERAA/ISP Program, and the Intern/Student Program from Complainant's duties and responsibilities in November 2009. The Deputy Chief of Staff for Personnel also approved the non-competitive reassignments of Person A as the Program Manager for Deployments and the VERAA/SIP Program; and Person C to the Program Manager for the Intern/Student Program; and 5. Approved the non-competitive reassignment of Person D to a Career Program position, 201 series, Human Resource Specialist, GS-13 level and gave her a 5% pay increase on April 26, 2009. This action denied Complainant the opportunity to compete for the position. The Agency dismissed Complainant's complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency noted that Complainant told the EEO Counselor that the reason for delayed contact beyond the 45-day time frame was because she was trying to work the issue out with her supervisor. The Agency noted the correspondence with the supervisor ended in March 2010, and stated that contact with an EEO Counselor should have been initiated some time prior to May 10, 2010. The Agency noted that Complainant's initial contact with an EEO official did not occur until July 27, 2010, which was between 124 to 453 days after the alleged discriminatory incidents occurred. On appeal, Complainant states that she tried to resolve the issue with her supervisor and then went to the Office of the Inspector General (IG) to address the issue. Complainant states that she had not been involved with this type of issue before and was not sure where to go. Complainant claims that once the IG told her on June 1, 2010, that this was a case for EEO to handle, it was at that time she felt she had been subject to discrimination. Complainant states that on June 6, 2010, she contacted Person X (Equal Employment Manager) and said she felt she was being subjected to discrimination. In response to Complainant's appeal, the Agency argues that Complainant was clearly on notice and bound to explore the basis for actions that went back more than a year that she believed were unsatisfactory. The Agency argues that Complainant should have developed a reasonable suspicion of discrimination due to any one of the disputed reassignments and should have filed within the 45-day period of those disputed actions. The Agency notes that even if Complainant's June 7, 2010 electronic mail message to the Equal Employment Manager constituted initial EEO Counselor contact, this was still outside the 45-day filing period. Legal Analysis: the Commission AFFIRMS the Agency's final decision. BACKGROUND Complainant filed a formal complaint dated September 13, 2010, alleging that the Agency subjected her to discrimination and a hostile work environment on the basis of color (white) when the Deputy Chief of Staff for Personnel: 1. Denied Complainant's request for a non-competitive reassignment from Program Analyst, YA-0343-02, GS-11 level to a Human Resource Specialist, YA-201-02, GS-13 level on March 24, 2010; 2. Approved the non-competitive reassignment of Person A to a Human Resources Specialist, YA-201-02, GS-13 Level position on December 6, 2009. This action denied Complainant the opportunity to compete for the position; 3. Approved the non-competitive reassignment of Person B to a Team Leader position, YA-343-02, GS-13 Level, in the Recruitment Office on November 8, 2009. This action denied Complainant the opportunity to compete for the position; 4. Removed the Deployment Program, the VERAA/ISP Program, and the Intern/Student Program from Complainant's duties and responsibilities in November 2009. The Deputy Chief of Staff for Personnel also approved the non-competitive reassignments of Person A as the Program Manager for Deployments and the VERAA/SIP Program; and Person C to the Program Manager for the Intern/Student Program; and 5. Approved the non-competitive reassignment of Person D to a Career Program position, 201 series, Human Resource Specialist, GS-13 level and gave her a 5% pay increase on April 26, 2009. This action denied Complainant the opportunity to compete for the position. The Agency dismissed Complainant's complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency noted that Complainant told the EEO Counselor that the reason for delayed contact beyond the 45-day time frame was because she was trying to work the issue out with her supervisor. The Agency noted the correspondence with the supervisor ended in March 2010, and stated that contact with an EEO Counselor should have been initiated some time prior to May 10, 2010. The Agency noted that Complainant's initial contact with an EEO official did not occur until July 27, 2010, which was between 124 to 453 days after the alleged discriminatory incidents occurred. On appeal, Complainant states that she tried to resolve the issue with her supervisor and then went to the Office of the Inspector General (IG) to address the issue. Complainant states that she had not been involved with this type of issue before and was not sure where to go. Complainant claims that once the IG told her on June 1, 2010, that this was a case for EEO to handle, it was at that time she felt she had been subject to discrimination. Complainant states that on June 6, 2010, she contacted Person X (Equal Employment Manager) and said she felt she was being subjected to discrimination. In response to Complainant's appeal, the Agency argues that Complainant was clearly on notice and bound to explore the basis for actions that went back more than a year that she believed were unsatisfactory. The Agency argues that Complainant should have developed a reasonable suspicion of discrimination due to any one of the disputed reassignments and should have filed within the 45-day period of those disputed actions. The Agency notes that even if Complainant's June 7, 2010 electronic mail message to the Equal Employment Manager constituted initial EEO Counselor contact, this was still outside the 45-day filing period. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EOC Regulation 29 C.F.R. §1614.105(a)(2) allows the agency or the Commission to extend the time limit if the complainant can establish that complainant was not aware of the time limit, that complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond (his or her) control from contacting the EEO Counselor within the time limit, or for other reasons considered sufficient by the agency or Commission. In the present case, the alleged discriminatory incidents occurred between April 2009 and March 24, 2010. The record reveals that Complainant initially chose to pursue her complaint regarding the identified issues with the Agency and then with the IG prior to initiating EEO Counselor contact. Despite Complainant's contention that she was not sure where to go to pursue her complaint, the record reveals that in a March 24, 2010 electronic mail message, Complainant was informed by the Deputy Chief of Staff for Personnel that she had other avenues to pursue her concerns, including EEO. In a March 24, 2010 electronic mail message, Complainant stated "I am fully aware of avenues available to me, EEO, IG etc." In a responsive electronic mail message sent on March 24, 2010, the Deputy Chief of Staff for Personnel agreed to arrange a meeting with Complainant to address her concerns. However, in a March 25, 2010 electronic mail message, Complainant stated that at that time she preferred to allow the IG/EEO to work the issues. The record reveals that Complainant did not initiate her EEO complaint until at the earliest June 7, 2010, which was beyond the applicable limitations period. Even using a June 6, 2010 date Complainant references does not render the EEO Counselor contact as timely. There is no indication that the Agency misled or dissuaded Complainant in any way regarding her right to contact an EEO Counselor. Nor has Complainant claimed that she was unaware of the time limit or unaware of how to contact the EEO office. Upon review, we find Complainant has failed to provide an adequate justification for her delay in initiating EEO Counselor contact. Thus, we find the Agency properly dismissed Complainant's complaint for untimely counselor contact. Final Decision: Accordingly, the Agency's final decision is AFFIRMED.
Kimberly S. Broadwater, Complainant, v. John M. McHugh, Secretary, Department of the Army, Agency. Appeal No. 0120120747 Agency No. ARAPG10JUN03832 DECISION Complainant filed an appeal with this Commission from the Agency's decision dated October 7, 2010, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. For the following reasons, the Commission AFFIRMS the Agency's final decision. BACKGROUND Complainant filed a formal complaint dated September 13, 2010, alleging that the Agency subjected her to discrimination and a hostile work environment on the basis of color (white) when the Deputy Chief of Staff for Personnel: 1. Denied Complainant's request for a non-competitive reassignment from Program Analyst, YA-0343-02, GS-11 level to a Human Resource Specialist, YA-201-02, GS-13 level on March 24, 2010; 2. Approved the non-competitive reassignment of Person A to a Human Resources Specialist, YA-201-02, GS-13 Level position on December 6, 2009. This action denied Complainant the opportunity to compete for the position; 3. Approved the non-competitive reassignment of Person B to a Team Leader position, YA-343-02, GS-13 Level, in the Recruitment Office on November 8, 2009. This action denied Complainant the opportunity to compete for the position; 4. Removed the Deployment Program, the VERAA/ISP Program, and the Intern/Student Program from Complainant's duties and responsibilities in November 2009. The Deputy Chief of Staff for Personnel also approved the non-competitive reassignments of Person A as the Program Manager for Deployments and the VERAA/SIP Program; and Person C to the Program Manager for the Intern/Student Program; and 5. Approved the non-competitive reassignment of Person D to a Career Program position, 201 series, Human Resource Specialist, GS-13 level and gave her a 5% pay increase on April 26, 2009. This action denied Complainant the opportunity to compete for the position. The Agency dismissed Complainant's complaint pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. The Agency noted that Complainant told the EEO Counselor that the reason for delayed contact beyond the 45-day time frame was because she was trying to work the issue out with her supervisor. The Agency noted the correspondence with the supervisor ended in March 2010, and stated that contact with an EEO Counselor should have been initiated some time prior to May 10, 2010. The Agency noted that Complainant's initial contact with an EEO official did not occur until July 27, 2010, which was between 124 to 453 days after the alleged discriminatory incidents occurred. On appeal, Complainant states that she tried to resolve the issue with her supervisor and then went to the Office of the Inspector General (IG) to address the issue. Complainant states that she had not been involved with this type of issue before and was not sure where to go. Complainant claims that once the IG told her on June 1, 2010, that this was a case for EEO to handle, it was at that time she felt she had been subject to discrimination. Complainant states that on June 6, 2010, she contacted Person X (Equal Employment Manager) and said she felt she was being subjected to discrimination. In response to Complainant's appeal, the Agency argues that Complainant was clearly on notice and bound to explore the basis for actions that went back more than a year that she believed were unsatisfactory. The Agency argues that Complainant should have developed a reasonable suspicion of discrimination due to any one of the disputed reassignments and should have filed within the 45-day period of those disputed actions. The Agency notes that even if Complainant's June 7, 2010 electronic mail message to the Equal Employment Manager constituted initial EEO Counselor contact, this was still outside the 45-day filing period. ANALYSIS AND FINDINGS EEOC Regulation 29 C.F.R. §1614.105(a)(1) provides that an aggrieved person must initiate contact with an EEO Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within 45 days of the effective date of the action. EOC Regulation 29 C.F.R. §1614.105(a)(2) allows the agency or the Commission to extend the time limit if the complainant can establish that complainant was not aware of the time limit, that complainant did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence complainant was prevented by circumstances beyond (his or her) control from contacting the EEO Counselor within the time limit, or for other reasons considered sufficient by the agency or Commission. In the present case, the alleged discriminatory incidents occurred between April 2009 and March 24, 2010. The record reveals that Complainant initially chose to pursue her complaint regarding the identified issues with the Agency and then with the IG prior to initiating EEO Counselor contact. Despite Complainant's contention that she was not sure where to go to pursue her complaint, the record reveals that in a March 24, 2010 electronic mail message, Complainant was informed by the Deputy Chief of Staff for Personnel that she had other avenues to pursue her concerns, including EEO. In a March 24, 2010 electronic mail message, Complainant stated "I am fully aware of avenues available to me, EEO, IG etc." In a responsive electronic mail message sent on March 24, 2010, the Deputy Chief of Staff for Personnel agreed to arrange a meeting with Complainant to address her concerns. However, in a March 25, 2010 electronic mail message, Complainant stated that at that time she preferred to allow the IG/EEO to work the issues. The record reveals that Complainant did not initiate her EEO complaint until at the earliest June 7, 2010, which was beyond the applicable limitations period. Even using a June 6, 2010 date Complainant references does not render the EEO Counselor contact as timely. There is no indication that the Agency misled or dissuaded Complainant in any way regarding her right to contact an EEO Counselor. Nor has Complainant claimed that she was unaware of the time limit or unaware of how to contact the EEO office. Upon review, we find Complainant has failed to provide an adequate justification for her delay in initiating EEO Counselor contact. Thus, we find the Agency properly dismissed Complainant's complaint for untimely counselor contact. CONCLUSION Accordingly, the Agency's final decision is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File a Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations October 25, 2012 __________________ Date 01-2012-0747
[ "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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484
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120101312.r.txt
0120101312.r.txt
TXT
text/plain
8,512
Michael B. Lynch, Complainant, v. Timothy F. Geithner, Secretary, Department of the Treasury, Agency.
January 13, 2010
Appeal Number: 0120101312 Background: In his formal complaint dated November 17, 2009, complainant, a Supervisory Internal Revenue Agent with the agency alleged that the agency discriminated against him on the bases of race (white) and sex (male) when: on May 29, 2009, he was not selected for the position of Supervisory Internal Revenue Agent/ Global Team Manager, IR-0512-3. The record reflects that Complainant was one of four managers with purportedly over twenty years of managerial experience who made the "Best Qualified" list, but was not ultimately selected for the subject position. When an African-American woman with purportedly less experience was chosen to fill the vacancy, Complainant suspected that his non-selection was due to race and sex. In the instant final decision, the Agency dismissed the formal complaint on the grounds of untimely EEO Counselor contact. The agency stated that Complainant received notice of his non-selection on June 1, 2009, but that he did not initiate EEO counseling on that matter until September 8, 2009, beyond the forty-five-day time limit set by the Regulations. The Agency had sought clarification from Complainant for his delay in contacting the Counselor. Complainant responded, stating that following the agency's May 29, 2009, notification of his non-selection, he and three other white males, who had similarly not been selected for the same position met on June 10, 2009 and they determined that their non-selections were discriminatory. Complainant asserts that when one of the four non-selected individuals contacted an EEO Counselor on July 1, 2009, that employee told the EEO Counselor that he was speaking to her for on behalf of himself and the three others who also were non-selected. Complainant clams that the EEO Counselor misinformed that employee as to their standing to file an EEO complaint, and that because they all are white males, they are not members of a protected class except for being over the age of 50; and that because the selectee was over the age of 50, there was no ground to pursue the EEO complaint process. Complainant claims that they further sought legal guidance and in July 2009 they hired an attorney who, on August 21, 2009, advised them that each should contact an EEO Counselor to pursue their EEO complaint process. Based on that advice, Complainant contacted the Counselor on September 8, 2009. Under the circumstance, Complainant claims that because he and co-workers were misdirected by the EEO Counselor as to their standing to pursue the EEO complaint process, any delay for contacting the Counselor should be waived. Legal Analysis: The Commission accepts the appeal in accordance with 29 C.F.R. § 1614.405. BACKGROUND In his formal complaint dated November 17, 2009, complainant, a Supervisory Internal Revenue Agent with the agency alleged that the agency discriminated against him on the bases of race (white) and sex (male) when: on May 29, 2009, he was not selected for the position of Supervisory Internal Revenue Agent/ Global Team Manager, IR-0512-3. The record reflects that Complainant was one of four managers with purportedly over twenty years of managerial experience who made the "Best Qualified" list, but was not ultimately selected for the subject position. When an African-American woman with purportedly less experience was chosen to fill the vacancy, Complainant suspected that his non-selection was due to race and sex. In the instant final decision, the Agency dismissed the formal complaint on the grounds of untimely EEO Counselor contact. The agency stated that Complainant received notice of his non-selection on June 1, 2009, but that he did not initiate EEO counseling on that matter until September 8, 2009, beyond the forty-five-day time limit set by the Regulations. The Agency had sought clarification from Complainant for his delay in contacting the Counselor. Complainant responded, stating that following the agency's May 29, 2009, notification of his non-selection, he and three other white males, who had similarly not been selected for the same position met on June 10, 2009 and they determined that their non-selections were discriminatory. Complainant asserts that when one of the four non-selected individuals contacted an EEO Counselor on July 1, 2009, that employee told the EEO Counselor that he was speaking to her for on behalf of himself and the three others who also were non-selected. Complainant clams that the EEO Counselor misinformed that employee as to their standing to file an EEO complaint, and that because they all are white males, they are not members of a protected class except for being over the age of 50; and that because the selectee was over the age of 50, there was no ground to pursue the EEO complaint process. Complainant claims that they further sought legal guidance and in July 2009 they hired an attorney who, on August 21, 2009, advised them that each should contact an EEO Counselor to pursue their EEO complaint process. Based on that advice, Complainant contacted the Counselor on September 8, 2009. Under the circumstance, Complainant claims that because he and co-workers were misdirected by the EEO Counselor as to their standing to pursue the EEO complaint process, any delay for contacting the Counselor should be waived. ANALYSIS AND FINDINGS An aggrieved person must seek EEO counseling within 45 days of the date of the alleged discriminatory action, or in the case of a personnel action within 45 days of the effective date of the action. 29 C.F.R.§ § 1614.105(a)(1) and 107(a)(2). The record discloses that the alleged discriminatory event occurred on or about June 1, 2009, but that complainant did not initiate contact with an EEO Counselor until September 8, 2009, which is beyond the forty-five (45) day limitation period. In the instant case, the Commission does not find that Complainant had been misinformed by the agency. Complainant does not dispute that his initial EEO contact occurred in September 2009, or that he was personally misinformed by the EEO Counselor regarding the EEO process. The Commission notes, moreover, that the record contains a statement from the Counselor stating that she gave Complainant's co-worker the correct advice that each of affected employees should contact the Counselor to pursue their respective complaints. On appeal, Complainant has not submitted any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact Final Decision: Accordingly, the agency's final decision dismissing Complainant's complaint is AFFIRMED.
Michael B. Lynch, Complainant, v. Timothy F. Geithner, Secretary, Department of the Treasury, Agency. Appeal No. 0120101312 Agency No. IRS090915F DECISION Complainant filed a timely appeal with this Commission from the Agency's final decision dated January 13, 2010, dismissing his formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. The Commission accepts the appeal in accordance with 29 C.F.R. § 1614.405. BACKGROUND In his formal complaint dated November 17, 2009, complainant, a Supervisory Internal Revenue Agent with the agency alleged that the agency discriminated against him on the bases of race (white) and sex (male) when: on May 29, 2009, he was not selected for the position of Supervisory Internal Revenue Agent/ Global Team Manager, IR-0512-3. The record reflects that Complainant was one of four managers with purportedly over twenty years of managerial experience who made the "Best Qualified" list, but was not ultimately selected for the subject position. When an African-American woman with purportedly less experience was chosen to fill the vacancy, Complainant suspected that his non-selection was due to race and sex. In the instant final decision, the Agency dismissed the formal complaint on the grounds of untimely EEO Counselor contact. The agency stated that Complainant received notice of his non-selection on June 1, 2009, but that he did not initiate EEO counseling on that matter until September 8, 2009, beyond the forty-five-day time limit set by the Regulations. The Agency had sought clarification from Complainant for his delay in contacting the Counselor. Complainant responded, stating that following the agency's May 29, 2009, notification of his non-selection, he and three other white males, who had similarly not been selected for the same position met on June 10, 2009 and they determined that their non-selections were discriminatory. Complainant asserts that when one of the four non-selected individuals contacted an EEO Counselor on July 1, 2009, that employee told the EEO Counselor that he was speaking to her for on behalf of himself and the three others who also were non-selected. Complainant clams that the EEO Counselor misinformed that employee as to their standing to file an EEO complaint, and that because they all are white males, they are not members of a protected class except for being over the age of 50; and that because the selectee was over the age of 50, there was no ground to pursue the EEO complaint process. Complainant claims that they further sought legal guidance and in July 2009 they hired an attorney who, on August 21, 2009, advised them that each should contact an EEO Counselor to pursue their EEO complaint process. Based on that advice, Complainant contacted the Counselor on September 8, 2009. Under the circumstance, Complainant claims that because he and co-workers were misdirected by the EEO Counselor as to their standing to pursue the EEO complaint process, any delay for contacting the Counselor should be waived. ANALYSIS AND FINDINGS An aggrieved person must seek EEO counseling within 45 days of the date of the alleged discriminatory action, or in the case of a personnel action within 45 days of the effective date of the action. 29 C.F.R.§ § 1614.105(a)(1) and 107(a)(2). The record discloses that the alleged discriminatory event occurred on or about June 1, 2009, but that complainant did not initiate contact with an EEO Counselor until September 8, 2009, which is beyond the forty-five (45) day limitation period. In the instant case, the Commission does not find that Complainant had been misinformed by the agency. Complainant does not dispute that his initial EEO contact occurred in September 2009, or that he was personally misinformed by the EEO Counselor regarding the EEO process. The Commission notes, moreover, that the record contains a statement from the Counselor stating that she gave Complainant's co-worker the correct advice that each of affected employees should contact the Counselor to pursue their respective complaints. On appeal, Complainant has not submitted any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact Accordingly, the agency's final decision dismissing Complainant's complaint is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0610) The Commission may, in its discretion, reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), at 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z0610) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations July 21, 2010 __________________ Date
[ "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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485
https://www.eeoc.gov/sites/default/files/migrated_files/decisions/0120100690.txt
0120100690.txt
TXT
text/plain
8,810
Suzanne T. Daniels, Complainant, v. Michael J. Astrue, Commissioner, Social Security Administration, Agency.
November 30, 2009
Appeal Number: 0120100690 Complaint Allegations: In her complaint, complainant alleged that she was subjected to discrimination on the bases of race (Asian American) and reprisal for prior protected EEO activity when she learned on July 9, 2009 that she did not receive a monetary award for fiscal year October 1, 2007 through September 30, 2008. Case Facts: Complainant filed a timely appeal with this Commission from the agency's decision dated November 30, 2009, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. Legal Analysis: Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. In her complaint, complainant alleged that she was subjected to discrimination on the bases of race (Asian American) and reprisal for prior protected EEO activity when she learned on July 9, 2009 that she did not receive a monetary award for fiscal year October 1, 2007 through September 30, 2008. The record in this matter indicates that complainant learned during a staff meeting on July 9, 2009 that she would not be receiving a monetary award for the previous fiscal year. On August 12, 2009, complainant emailed her supervisor inquiring why she did not receive an award. On appeal, complainant states that when she did not receive a response from her supervisor, she contacted the agency's EEO office on September 2, 2009 regarding her concerns. Complainant contends that because she "was following the chain of command" when she emailed her supervisor, and because her supervisor failed to respond to her inquiry, her EEO contact on September 2, 2009 should be deemed timely. The record discloses that the alleged discriminatory event occurred on July 9, 2009, but complainant did not initiate contact with an EEO Counselor until September 2, 2009, which is beyond the forty-five (45) day limitation period. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Upon review, the Commission finds that the agency properly dismissed complainant's complaint as untimely. Specifically, the Commission determines that complainant had or should have had a reasonable suspicion of discrimination on July 9, 2009 when she learned at a staff meeting that she would not be receiving a monetary award for the past fiscal year. The Commission further notes that complainant's email to her supervisor on August 12, 2009 did not satisfy EEOC Regulations regarding EEO contact. We note that while a complainant may satisfy the requirement of EEO Counselor contact by contacting an agency official logically connected with the EEO process and by exhibiting an intent to begin the EEO process, complainant's supervisor in this matter, was not logically connected with the EEO process. See Allen v. United States Postal Service, EEO Request No. 05950933 (July 8, 1996). Even assuming that he was logically connected with the EEO process, complainant did not exhibit any intent to begin the EEO process prior to contacting the EEO Counselor on September 2, 2009 regarding the alleged discriminatory event occurring on July 9, 2009. Moreover, we note that complainant has not alleged that she was unaware of the time limitations for seeking EEO counseling or that she was prevented by reasons beyond her control from contacting an EEO Counselor in a timely manner. Consequently, the Commission finds that no persuasive arguments or evidence have been presented by complainant to warrant an extension of the time limit for initiating EEO Counselor contact. Final Decision: Accordingly, the agency's final decision dismissing complainant's complaint is affirmed.
Suzanne T. Daniels, Complainant, v. Michael J. Astrue, Commissioner, Social Security Administration, Agency. Appeal No. 0120100690 Agency No. DAL090853SSA DECISION Complainant filed a timely appeal with this Commission from the agency's decision dated November 30, 2009, dismissing her complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. Upon review, the Commission finds that complainant's complaint was properly dismissed pursuant to 29 C.F.R. § 1614.107(a)(2), for untimely EEO Counselor contact. In her complaint, complainant alleged that she was subjected to discrimination on the bases of race (Asian American) and reprisal for prior protected EEO activity when she learned on July 9, 2009 that she did not receive a monetary award for fiscal year October 1, 2007 through September 30, 2008. The record in this matter indicates that complainant learned during a staff meeting on July 9, 2009 that she would not be receiving a monetary award for the previous fiscal year. On August 12, 2009, complainant emailed her supervisor inquiring why she did not receive an award. On appeal, complainant states that when she did not receive a response from her supervisor, she contacted the agency's EEO office on September 2, 2009 regarding her concerns. Complainant contends that because she "was following the chain of command" when she emailed her supervisor, and because her supervisor failed to respond to her inquiry, her EEO contact on September 2, 2009 should be deemed timely. The record discloses that the alleged discriminatory event occurred on July 9, 2009, but complainant did not initiate contact with an EEO Counselor until September 2, 2009, which is beyond the forty-five (45) day limitation period. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty-five (45) days of the date of the matter alleged to be discriminatory or, in the case of a personnel action, within forty-five (45) days of the effective date of the action. The Commission has adopted a "reasonable suspicion" standard (as opposed to a "supportive facts" standard) to determine when the forty-five (45) day limitation period is triggered. See Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. EEOC Regulations provide that the agency or the Commission shall extend the time limits when the individual shows that she was not notified of the time limits and was not otherwise aware of them, that she did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence she was prevented by circumstances beyond her control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the agency or the Commission. Upon review, the Commission finds that the agency properly dismissed complainant's complaint as untimely. Specifically, the Commission determines that complainant had or should have had a reasonable suspicion of discrimination on July 9, 2009 when she learned at a staff meeting that she would not be receiving a monetary award for the past fiscal year. The Commission further notes that complainant's email to her supervisor on August 12, 2009 did not satisfy EEOC Regulations regarding EEO contact. We note that while a complainant may satisfy the requirement of EEO Counselor contact by contacting an agency official logically connected with the EEO process and by exhibiting an intent to begin the EEO process, complainant's supervisor in this matter, was not logically connected with the EEO process. See Allen v. United States Postal Service, EEO Request No. 05950933 (July 8, 1996). Even assuming that he was logically connected with the EEO process, complainant did not exhibit any intent to begin the EEO process prior to contacting the EEO Counselor on September 2, 2009 regarding the alleged discriminatory event occurring on July 9, 2009. Moreover, we note that complainant has not alleged that she was unaware of the time limitations for seeking EEO counseling or that she was prevented by reasons beyond her control from contacting an EEO Counselor in a timely manner. Consequently, the Commission finds that no persuasive arguments or evidence have been presented by complainant to warrant an extension of the time limit for initiating EEO Counselor contact. Accordingly, the agency's final decision dismissing complainant's complaint is affirmed. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M1208) The Commission may, in its discretion, reconsider the decision in this case if the complainant or the agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision or within twenty (20) calendar days of receipt of another party's timely request for reconsideration. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, P.O. Box 77960, Washington, DC 20013. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (S0408) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. "Agency" or "department" means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your complaint. RIGHT TO REQUEST COUNSEL (Z1008) If you decide to file a civil action, and if you do not have or cannot afford the services of an attorney, you may request from the Court that the Court appoint an attorney to represent you and that the Court also permit you to file the action without payment of fees, costs, or other security. See Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.; the Rehabilitation Act of 1973, as amended, 29 U.S.C. §§ 791, 794(c). The grant or denial of the request is within the sole discretion of the Court. Filing a request for an attorney with the Court does not extend your time in which to file a civil action. Both the request and the civil action must be filed within the time limits as stated in the paragraph above ("Right to File A Civil Action"). FOR THE COMMISSION: ______________________________ Carlton M. Hadden, Director Office of Federal Operations May 27, 2010 __________________ Date
[ "Howard v. Department of the Navy, EEOC Request No. 05970852 (February 11, 1999)", "29 C.F.R. § 1614.107(a)", "29 C.F.R. § 1614.105(a)", "29 C.F.R. § 1614.405", "29 C.F.R. § 1614.604", "29 C.F.R. § 1614.604(c)", "42 U.S.C. § 2000e", "29 U.S.C. §§ 791" ]
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https://www.eeoc.gov/sites/default/files/decisions/2024_02_05/2023004388.pdf
2023004388.pdf
PDF
application/pdf
9,821
Zachariah W.,1 Complainant, v. Deni s R. McDonough, Secretary, Department of Veterans Affairs (Veterans Health Administration), Agency.
July 6, 2023
Appeal Number: 2023004388 Background: Prior to his retirement in late 2013, Complainant had worked as Physician/Surgeon, Grade GS - 15, in the surgery departments for the Agency’s medical center in Charleston, South Carolina and then in Asheville, North Carolina. On April 24, 2023, Complainant contacted an Agency EEO Counselor, alleging that management at the Agency’s Asheville medical center had for ced him into retirement. Complainant and the Agency did not resolve the matter through informal EEO counseling. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2023004388 On May 25, 2023, Complainant filed the instant formal EEO complaint alleging that the Agency subjected him to discrimination in reprisal fo r prior EEO -protected activity (prior complaint - Agency No. 200K -0584- 200111523) when: 1. On December 15, 2009, the Complainant received a reduction in grade and pay by an HR representative; 2. In 2013, the Complainant’s performance pay was denied; 3. In 2013, the Agency fail ed to pay Complainant's final militate service deposit for his tour in Honduras; 4. In 2013, the Complainant lost his ac ademic appointment along with work training residents; 5. On November 16, 2013, Complainant did not receive his final proficiency report; and 6. On November 16, 2013, management forced Complainant to retire to avoid credentialing. On July 6, 2023, the Agency dismissed Complainant’s formal EEO complaint for untimely EEO Counselor contact pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency de termined that Complainant’s EEO Counselor contact was more than nine years beyond the 45- day regulatory limit for timely EEO Counselor contact. The instant appeal followed. On appeal, Complainant provides emails that were dated prior to his retirement. Complainant also submits documents related to subsequent filings before the Merit Systems Protection Board and U.S. D istrict Court. Additionally, Complainant submits statements including one wherein he arg ued that he had not contacted an EEO counselor timely because he feared that Agency management would retaliate against him. Legal Analysis: the Commission’s website. 2 2023004388 On May 25, 2023, Complainant filed the instant formal EEO complaint alleging that the Agency subjected him to discrimination in reprisal fo r prior EEO -protected activity (prior complaint - Agency No. 200K -0584- 200111523) when: 1. On December 15, 2009, the Complainant received a reduction in grade and pay by an HR representative; 2. In 2013, the Complainant’s performance pay was denied; 3. In 2013, the Agency fail ed to pay Complainant's final militate service deposit for his tour in Honduras; 4. In 2013, the Complainant lost his ac ademic appointment along with work training residents; 5. On November 16, 2013, Complainant did not receive his final proficiency report; and 6. On November 16, 2013, management forced Complainant to retire to avoid credentialing. On July 6, 2023, the Agency dismissed Complainant’s formal EEO complaint for untimely EEO Counselor contact pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency de termined that Complainant’s EEO Counselor contact was more than nine years beyond the 45- day regulatory limit for timely EEO Counselor contact. The instant appeal followed. On appeal, Complainant provides emails that were dated prior to his retirement. Complainant also submits documents related to subsequent filings before the Merit Systems Protection Board and U.S. D istrict Court. Additionally, Complainant submits statements including one wherein he arg ued that he had not contacted an EEO counselor timely because he feared that Agency management would retaliate against him. ANALYSIS AND FINDINGS In pertinent pa rt, EEOC Regulation 29 C.F.R. § 1614.107(a)(2) states that the Agency shall dismiss a com plaint for failure to comply with the applicable time limits. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) provides, that complaints of discrimination must be brought t o the attention of an EEO Counselor within 45 days of the date of the matter alleged to b e discriminatory or within forty -five days of the effective date of the personnel action. Time limits are subject to waiver, estoppel, or equitable tolling. 29 C.F.R. § 1614.604(c). EEOC has adopted a “reasonable suspicion” standard (as opposed to a “supportive fact” standard) to determine when the 45- day limitation period is triggered. Howard v. Dep’t of the Navy, EEOC Request No. 059700852 (Feb.11, 1999). 3 2023004388 Thus, the ti me limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Here, the record discloses that the alleged discriminatory events occurred on or before November 16, 2013, but Complainant did not initiate contact with an EEO Counselor until April 24, 2023, which is years beyond the applicable 45- day limitation period. EEOC regulations provide that the Agency or the Commission shall extend t he tim e limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence, he was prevented by circumstances beyond his control from contacting the EEO Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). On appeal, we are not persuaded t o excuse the untimely contact. The Commission has repeatedly held that fear of reprisal is an insufficient justification for extending the time limitation for contacting an EEO Counselor. Duncan v. Dep’t of Veterans Affairs, EEOC Request No. 05970315 (July 10, 1998).
Zachariah W.,1 Complainant, v. Deni s R. McDonough, Secretary, Department of Veterans Affairs (Veterans Health Administration), Agency. Appeal No. 2023004388 Agency No. 2004-637-2023-151783 DECISION Complainant filed an appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency’s final decision dated July 6, 2023, dismissing his formal EEO complaint alleging unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND Prior to his retirement in late 2013, Complainant had worked as Physician/Surgeon, Grade GS - 15, in the surgery departments for the Agency’s medical center in Charleston, South Carolina and then in Asheville, North Carolina. On April 24, 2023, Complainant contacted an Agency EEO Counselor, alleging that management at the Agency’s Asheville medical center had for ced him into retirement. Complainant and the Agency did not resolve the matter through informal EEO counseling. 1 This case has been randomly assigned a pseudonym which will replace Complainant’s name when the decision is published to non- parties and the Commission’s website. 2 2023004388 On May 25, 2023, Complainant filed the instant formal EEO complaint alleging that the Agency subjected him to discrimination in reprisal fo r prior EEO -protected activity (prior complaint - Agency No. 200K -0584- 200111523) when: 1. On December 15, 2009, the Complainant received a reduction in grade and pay by an HR representative; 2. In 2013, the Complainant’s performance pay was denied; 3. In 2013, the Agency fail ed to pay Complainant's final militate service deposit for his tour in Honduras; 4. In 2013, the Complainant lost his ac ademic appointment along with work training residents; 5. On November 16, 2013, Complainant did not receive his final proficiency report; and 6. On November 16, 2013, management forced Complainant to retire to avoid credentialing. On July 6, 2023, the Agency dismissed Complainant’s formal EEO complaint for untimely EEO Counselor contact pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency de termined that Complainant’s EEO Counselor contact was more than nine years beyond the 45- day regulatory limit for timely EEO Counselor contact. The instant appeal followed. On appeal, Complainant provides emails that were dated prior to his retirement. Complainant also submits documents related to subsequent filings before the Merit Systems Protection Board and U.S. D istrict Court. Additionally, Complainant submits statements including one wherein he arg ued that he had not contacted an EEO counselor timely because he feared that Agency management would retaliate against him. ANALYSIS AND FINDINGS In pertinent pa rt, EEOC Regulation 29 C.F.R. § 1614.107(a)(2) states that the Agency shall dismiss a com plaint for failure to comply with the applicable time limits. EEOC Regulation 29 C.F.R. § 1614.105(a)(1) provides, that complaints of discrimination must be brought t o the attention of an EEO Counselor within 45 days of the date of the matter alleged to b e discriminatory or within forty -five days of the effective date of the personnel action. Time limits are subject to waiver, estoppel, or equitable tolling. 29 C.F.R. § 1614.604(c). EEOC has adopted a “reasonable suspicion” standard (as opposed to a “supportive fact” standard) to determine when the 45- day limitation period is triggered. Howard v. Dep’t of the Navy, EEOC Request No. 059700852 (Feb.11, 1999). 3 2023004388 Thus, the ti me limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a charge of discrimination have become apparent. Here, the record discloses that the alleged discriminatory events occurred on or before November 16, 2013, but Complainant did not initiate contact with an EEO Counselor until April 24, 2023, which is years beyond the applicable 45- day limitation period. EEOC regulations provide that the Agency or the Commission shall extend t he tim e limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurred, that despite due diligence, he was prevented by circumstances beyond his control from contacting the EEO Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. 29 C.F.R. § 1614.105(a)(2). On appeal, we are not persuaded t o excuse the untimely contact. The Commission has repeatedly held that fear of reprisal is an insufficient justification for extending the time limitation for contacting an EEO Counselor. Duncan v. Dep’t of Veterans Affairs, EEOC Request No. 05970315 (July 10, 1998). CONCLUSION The Agency’s final decision dismissing Complainant’s formal EEO complaint for untimely EEO Counselor contact was proper is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0920) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains arguments or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous inter pretation of material fact or law; o r 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the agency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the request, that statement or brief must be filed together with the request for reconsideration . A party shall have twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). 4 2023004388 Complainant should submit his or her request for reconsideration, and any statement or brief in support of his or her request, via the EEOC Public Portal, which can be found at https:/ /publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit his or her request and arguments to the Director, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washingt on, DC 20013, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitte d in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files his or her request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will res ult in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented th e timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commis sion will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C .F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying th at person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil act ion, filing a civil action will terminate the administrative processing of your complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or securi ty to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney f or you. You must submit the requests for waiver of cour t costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. 5 2023004388 Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations October 24, 2023 Date
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487
https://www.eeoc.gov/sites/default/files/decisions/2024_05_22/2024000920.pdf
2024000920.pdf
PDF
application/pdf
10,388
Monroe A,1 Complainant, v. Denis R. McDonough, Secretary, Department of Veterans Affairs, Agency.
October 5, 2023
Appeal Number: 2024000920 Background: During the period at issue , Complainant worked as a Director of Occupational Health at the Agency’s Northampton VA Medical Center in Leeds, Massachusetts. On April 6, 2023, Complainant initiated EEO Counselor contact. Informal efforts at resolution were not successful. On May 20, 2023, Complainant filed a formal EEO complaint claiming that the Agency discriminated against him based on national origin, rel igion, age, and in reprisal for prior protected EEO activity when, effective August 4, 2022, Complainant was removed from federal service due to absence without official leave (AWOL). In its October 5, 2023 final decision, the Agency dismissed the formal complaint on two grounds. First, the Agency dismissed the formal complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency determined that Complainant’s initial EEO Counselor contact was on April 6, 2023, which it found to be beyond the 45- day limitation period. Second, the Agency dismissed the formal complaint, pursuant to 29 C.F.R. § 1614.107(a)(8), finding that Complainant was alleging dissatisfac tion in the informal stage processing of the instant complaint. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, Complainant requested an extension for file a brief which th e Commission granted. However, Complainant never submitted any s tatement in support of her appeal. The Agency submitted a brief arguing that the Commission should affirm its decision to dismiss the formal complaint. STANDARD OF REVIEW The Agency’s decision to dis miss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. 29 C.F.R. § 1614.405(a). The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. See Cobb v. Department of the Treasury , EEOC Request No. 05970077 (March 13, 1997) . Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. Legal Analysis: the Commission should affirm its decision to dismiss the formal complaint. STANDARD OF REVIEW The Agency’s decision to dis miss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. 29 C.F.R. § 1614.405(a). The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. See Cobb v. Department of the Treasury , EEOC Request No. 05970077 (March 13, 1997) . Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. ANALYSIS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attenti on of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel actio n, within forty -five (45) days of the effective date of the action. Here, the sole person nel action at issue is Complainant’s removal from Agency employment , effective on August 4, 2022. Therefore, Complainant had 45 days from August 4, 2022, or until September 19, 2022, 2 to timely initiate EEO Counselor contact. However, Complainant did not to do so and did not initiate EEO Counselor contact until April 6, 2023, well beyond the 45- day limitation perio d. The EEO Counselor’s report reflects that Complainant indicated that he had timely contacted the EEO Counselor within 45 days , but was verba lly informed by the EEO office to contact the Merit Systems Protection Board and the Office of Special Counsel regarding his removal. Complainant further indicated that he contacted the Office of Special Counsel, on August 5, 2022, one day after his removal became effective. Complainant has not provided any documentation supporting that he contacted the Office of Special Counsel on August 5, 2022. Th ere is also no evidence supporting Complainant ’s assertions that he attempted to in itiate EEO contact in 2022. Rather, the EEO Counselor’s report reflects that Complainant did not initiate EEO Counselor contact until April 6, 2023, well beyond the limitation period . In sum, Complainant has not provided adequate justification for an extension of the 45- day l imitation period. Because we affirm the Agency’s dismissal for untimely EEO Counselor contact, we need not address the Agency’s alternative grounds for dismissal.
Monroe A,1 Complainant, v. Denis R. McDonough, Secretary, Department of Veterans Affairs, Agency. Appeal No. 2024000920 Agency No. 200H-10N1-2023-151475 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's final decision dated October 5, 2023, dismissing a formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 (ADEA), as amended, 29 U.S.C. § 621 et seq. We AFFIRM t he Agency’s dismissal of Complainant’s complaint. ISSUES PRESENTED Whether the Agency properly dismissed Complainant’s complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2), and for alleging dissatisfaction with the informa l stage processing of the instant complaint, pursuant to 29 C.F.R. § 1614.107(a)(8). BACKGROUND During the period at issue , Complainant worked as a Director of Occupational Health at the Agency’s Northampton VA Medical Center in Leeds, Massachusetts. On April 6, 2023, Complainant initiated EEO Counselor contact. Informal efforts at resolution were not successful. On May 20, 2023, Complainant filed a formal EEO complaint claiming that the Agency discriminated against him based on national origin, rel igion, age, and in reprisal for prior protected EEO activity when, effective August 4, 2022, Complainant was removed from federal service due to absence without official leave (AWOL). In its October 5, 2023 final decision, the Agency dismissed the formal complaint on two grounds. First, the Agency dismissed the formal complaint for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). The Agency determined that Complainant’s initial EEO Counselor contact was on April 6, 2023, which it found to be beyond the 45- day limitation period. Second, the Agency dismissed the formal complaint, pursuant to 29 C.F.R. § 1614.107(a)(8), finding that Complainant was alleging dissatisfac tion in the informal stage processing of the instant complaint. The instant appeal followed. CONTENTIONS ON APPEAL On appeal, Complainant requested an extension for file a brief which th e Commission granted. However, Complainant never submitted any s tatement in support of her appeal. The Agency submitted a brief arguing that the Commission should affirm its decision to dismiss the formal complaint. STANDARD OF REVIEW The Agency’s decision to dis miss a complaint is subject to de novo review by the Commission, which requires the Commission to examine the record without regard to the factual and legal determinations of the previous decision maker and issue its decision based on the Commission’s own assessment of the record and its interpretation of the law. 29 C.F.R. § 1614.405(a). The Commission should construe the complaint in the light most favorable to the complainant and take the complaint’s allegations as true. See Cobb v. Department of the Treasury , EEOC Request No. 05970077 (March 13, 1997) . Thus, all reasonable inferences that may be drawn from the complaint’s allegations must be made in favor of the complainant. ANALYSIS EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attenti on of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel actio n, within forty -five (45) days of the effective date of the action. Here, the sole person nel action at issue is Complainant’s removal from Agency employment , effective on August 4, 2022. Therefore, Complainant had 45 days from August 4, 2022, or until September 19, 2022, 2 to timely initiate EEO Counselor contact. However, Complainant did not to do so and did not initiate EEO Counselor contact until April 6, 2023, well beyond the 45- day limitation perio d. The EEO Counselor’s report reflects that Complainant indicated that he had timely contacted the EEO Counselor within 45 days , but was verba lly informed by the EEO office to contact the Merit Systems Protection Board and the Office of Special Counsel regarding his removal. Complainant further indicated that he contacted the Office of Special Counsel, on August 5, 2022, one day after his removal became effective. Complainant has not provided any documentation supporting that he contacted the Office of Special Counsel on August 5, 2022. Th ere is also no evidence supporting Complainant ’s assertions that he attempted to in itiate EEO contact in 2022. Rather, the EEO Counselor’s report reflects that Complainant did not initiate EEO Counselor contact until April 6, 2023, well beyond the limitation period . In sum, Complainant has not provided adequate justification for an extension of the 45- day l imitation period. Because we affirm the Agency’s dismissal for untimely EEO Counselor contact, we need not address the Agency’s alternative grounds for dismissal. CONCLUSION The Agency’ s final decision to dismiss the formal complaint on the grounds of untimely EEO Counselor contact is AFFIRMED. 2 Because 45 days from August 4, 2022, fell on Sunday, September 18, 2022, the 45- day limitation period was extended to the next business day, Monday, September 19, 2022. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0124.1) The Commission may, in its discretion, reconsider this appellate decision if Complainant or the Agency submits a written request that contains argum ents or evidence that tend to establish that: 1. The appellate decision involved a clearly erroneous inter pretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the ag ency. Requests for reconsideration must be filed with EEOC’s Office of Federal Operations (OFO) within thir ty (30) calendar days of receipt of this decision. If the party requesting reconsideration elects to file a statement or brief in support of the re quest, that statement or brief must be filed together with the request for reconsideration . A party shall h ave twenty (20) calendar days from receipt of another party’s request for reconsideration within which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Employment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO M D-110), at Chap. 9 § VII.B (Aug. 5, 2015). Complainant should submit their request for reconsideration, and any statement or brief in support of t heir request, via the EEOC Public Portal, which can be found at https://publicportal.eeoc.gov/Portal/Login.aspx Alternatively, Complainant can submit their request and arguments to the Direc tor, Office of Federal Operations, Equal Employment Opportunity Commission, via regular mail addressed to P.O. Box 77960, Washington, DC 20013, or by certified mail addressed to 131 M Street, NE, Washingt on, DC 20507. In the absence of a legible postmark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted in dig ital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files their request via t he EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only i n very limited circumstances. See 29 C.F.R. § 1614.604(f). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0124) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the d ate that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by their full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “department” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your c omplaint. RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, i f you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appoi ntment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations April 11, 2024 Date
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, or by certified mail addressed to 131 M Street, NE, Washington, DC 20507. In the absence of a legible post mark, a complainant’s request to reconsider shall be deemed timely filed if OFO receives it by mail within five da ys of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. An agency’s request for reconsideration must be submitted i n digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). Either party’s request and/or statement or brief in opposition must also include proof of service on the other party, unless Complainant files their request via the EEOC Public Portal, in which case no proof of service is required. Failure to file within the 30 -day time period will result in dismissal of the party’s request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted together with the request for reconsiderat ion. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(f). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0124) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by their full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency ” or “department” means the national organization, and not the l ocal office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of y our complaint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similar ly, if you cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commiss ion. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR THE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations February 5, 2024 Date
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Terrell C.,1 Complainant, v. Megan J. Brennan, Postmaster General, United States Postal Service (Great Lakes Area), Agency.
August 6, 2018
Appeal Number: 2019000427 Background: During the period at issue, Complainant worked for the Agency as a Mail Handler Assistant in Palatine , Illinois. On April 16, 2018, Complainant initiated EEO Counselor contact. Informal efforts to resolve his concerns were unsuccessful. On July 18, 2018, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race and sex when: 1. on November 28, 2016, he was injured at work and management did not file an accident report or offer him Continuation of Pay (COP); 2. on April 20, 2017, he tried to cancel his resignat ion paperwork, but management would not allow him to; and 3. on or around March 26, 2018, he received a bill from a credit agency regarding his hospital visit in 2016 for his work injury. In its August 6, 2018 final decision, t he Agency dismissed claims 1 – 2 for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). Specifically, the Agency determined that Complainant initiated EEO Counselor contact on April 16, 2018, which the Agency found was more than forty -five days after the alleged d iscriminatory events occurred. The Agency further dismissed claim 3 for failure to state a claim, pursuant to 29 C.F.R. § 1614.107(a)(1). Specifically, the Agency found that the subject claim is a collateral attack on the Department of Labor’s Office of Workers’ Compensation Programs (OWCP) process. The Agency stated that Complainant should have raised his allegations through the OWCP process, and not through the EEO complaint process. The instant appeal followed. Complainant, on appeal, argue s that he was not aware of the 45 - day limitation period to initiate EEO Counselor contact. Specifically, Complainant stated that he contacted the EEO hotline when he received his medical bill and that he “was a newly hired employed with less than one year of service.” Legal Analysis: EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Department of the Navy , EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a charge o f discrimination have become apparent. EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurr ed, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. The alleged discriminatory event s occurred on November 28, 2016 and April 20, 2017, but Complainant did not initiate contact with an EEO Counselor until April 16, 2018, well beyond the 45- day limitation period. In his complaint, Complainant claimed that Agency management “failed to put my accident in the EHS system, and submit my medical paperwork to the Department of Labor. I sustained an injury on November 28, 2016 while working on the dock and unloading trucks.” Complainant also claimed that management would not cancel his resignation paperwork “due to my attendance although I mentioned in my pre-D for attendance it was due to my injury and daughter.” Here, we find Complainant had or should have had a reasonable suspicion of discrimination regarding h is claim s more than 45 days prior to h is initial contact with an EEO Counselor. The record contains a copy of the Manager, Distribution Operations’ affidavit dated May 5, 2018, stating that she has been employed in the Agency’s Palatine EEO office since April 2007, and that an EEO poster “has been and is currently displayed on the employee bulletin boards since I have been in this office. This poster advises employees of the time requirements for timely filing an EEO counseling request and the telephone number to contact to request EEO counseling.” Complainant has not presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. See 29 C.F.R. § 1614.604(c). Therefore, the Agency properly dismissed claims 1 – 2 for untimely EEO Counselor contact. Claim 3 An employee cannot use the EEO complaint process to lodge a collateral attack on another proceeding. See Wills v. Department of Defense , EEOC Request No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Service , EEOC Request No. 05940585 (September 22, 1994); Lingad v. U.S. Postal Service , EEOC Request No. 05930106 (June 24, 1993). The proper forum for Complainant to have raised h is challenges to actions which occurred during the OWCP process is within that process itself. It is inappropriate to now attempt to use the EEO process to collaterally attack actions which occurred through the OWCP process. The Agency properly dismissed claim 3 for failure to state a claim. The Agency’s final decision dismissing Complainant’s formal complaint for the reasons stated herein is AFFIRMED.
Terrell C.,1 Complainant, v. Megan J. Brennan, Postmaster General, United States Postal Service (Great Lakes Area), Agency. Appeal No. 2019000427 Agency No. IJ-531-0045-18 DECISION Complainant filed a timely appeal with the Equal Employment Opportunity Commission (EEOC or Commission) from the Agency's final decision dated August 6, 2018, dismissing a formal complaint of unlawful employment discrimination in violation of Title VII of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. § 2000e et seq. BACKGROUND During the period at issue, Complainant worked for the Agency as a Mail Handler Assistant in Palatine , Illinois. On April 16, 2018, Complainant initiated EEO Counselor contact. Informal efforts to resolve his concerns were unsuccessful. On July 18, 2018, Complainant filed a formal complaint alleging that the Agency subjected him to discrimination on the bases of race and sex when: 1. on November 28, 2016, he was injured at work and management did not file an accident report or offer him Continuation of Pay (COP); 2. on April 20, 2017, he tried to cancel his resignat ion paperwork, but management would not allow him to; and 3. on or around March 26, 2018, he received a bill from a credit agency regarding his hospital visit in 2016 for his work injury. In its August 6, 2018 final decision, t he Agency dismissed claims 1 – 2 for untimely EEO Counselor contact, pursuant to 29 C.F.R. § 1614.107(a)(2). Specifically, the Agency determined that Complainant initiated EEO Counselor contact on April 16, 2018, which the Agency found was more than forty -five days after the alleged d iscriminatory events occurred. The Agency further dismissed claim 3 for failure to state a claim, pursuant to 29 C.F.R. § 1614.107(a)(1). Specifically, the Agency found that the subject claim is a collateral attack on the Department of Labor’s Office of Workers’ Compensation Programs (OWCP) process. The Agency stated that Complainant should have raised his allegations through the OWCP process, and not through the EEO complaint process. The instant appeal followed. Complainant, on appeal, argue s that he was not aware of the 45 - day limitation period to initiate EEO Counselor contact. Specifically, Complainant stated that he contacted the EEO hotline when he received his medical bill and that he “was a newly hired employed with less than one year of service.” ANALYSIS AND FINDINGS Claims 1 – 2 EEOC Regulation 29 C.F.R. § 1614.105(a)(1) requires that complaints of discrimination should be brought to the attention of the Equal Employment Opportunity Counselor within forty -five (45) days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within forty -five (45) days of the effective date of the action. The Commission has adopted a “reasonable suspicion” standard (as opposed to a “supportive facts” standard) to determine when the forty -five (45) day limitation period is triggered. See Howard v. Department of the Navy , EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation is not triggered until a Complainant reasonably suspects discrimination, but before all the facts that support a charge o f discrimination have become apparent. EEOC regulations provide that the Agency or the Commission shall extend the time limits when the individual shows that he was not notified of the time limits and was not otherwise aware of them, that he did not know and reasonably should not have known that the discriminatory matter or personnel action occurr ed, that despite due diligence he was prevented by circumstances beyond his control from contacting the Counselor within the time limits, or for other reasons considered sufficient by the Agency or the Commission. The alleged discriminatory event s occurred on November 28, 2016 and April 20, 2017, but Complainant did not initiate contact with an EEO Counselor until April 16, 2018, well beyond the 45- day limitation period. In his complaint, Complainant claimed that Agency management “failed to put my accident in the EHS system, and submit my medical paperwork to the Department of Labor. I sustained an injury on November 28, 2016 while working on the dock and unloading trucks.” Complainant also claimed that management would not cancel his resignation paperwork “due to my attendance although I mentioned in my pre-D for attendance it was due to my injury and daughter.” Here, we find Complainant had or should have had a reasonable suspicion of discrimination regarding h is claim s more than 45 days prior to h is initial contact with an EEO Counselor. The record contains a copy of the Manager, Distribution Operations’ affidavit dated May 5, 2018, stating that she has been employed in the Agency’s Palatine EEO office since April 2007, and that an EEO poster “has been and is currently displayed on the employee bulletin boards since I have been in this office. This poster advises employees of the time requirements for timely filing an EEO counseling request and the telephone number to contact to request EEO counseling.” Complainant has not presented any persuasive arguments or evidence warranting an extension of the time limit for initiating EEO Counselor contact. See 29 C.F.R. § 1614.604(c). Therefore, the Agency properly dismissed claims 1 – 2 for untimely EEO Counselor contact. Claim 3 An employee cannot use the EEO complaint process to lodge a collateral attack on another proceeding. See Wills v. Department of Defense , EEOC Request No. 05970596 (July 30, 1998); Kleinman v. U.S. Postal Service , EEOC Request No. 05940585 (September 22, 1994); Lingad v. U.S. Postal Service , EEOC Request No. 05930106 (June 24, 1993). The proper forum for Complainant to have raised h is challenges to actions which occurred during the OWCP process is within that process itself. It is inappropriate to now attempt to use the EEO process to collaterally attack actions which occurred through the OWCP process. The Agency properly dismissed claim 3 for failure to state a claim. The Agency’s final decision dismissing Complainant’s formal complaint for the reasons stated herein is AFFIRMED. STATEMENT OF RIGHTS - ON APPEAL RECONSIDERATION (M0617) The Commission may, in its discretion , reconsider the decision in this case if the Complainant or the Agency submits a written request containing arguments or evidence which tend to establish that: 1. The appellate decision involved a clearly erroneous interpretation of material fact or law; or 2. The appellate decision will have a substantial impact on the policies, practices, or operations of the Agency. Requests to reconsider, with supporting statement or brief, must be filed with the Office of Federal Operations (OFO) within thirty (30) calendar days of receipt of this decision. A party shall have twenty (20) calendar days of receipt of another party’s timely request for reconsideration in which to submit a brief or statement in opposition. See 29 C.F.R. § 1614.405; Equal Emp loyment Opportunity Management Directive for 29 C.F.R. Part 1614 (EEO MD -110), at Chap. 9 § VII.B (Aug. 5, 2015). All requests and arguments must be submitted to the Director, Office of Federal Operations, Equal Employment Opportunity Commission. Complai nant’s request may be submitted via regular mail to P.O. Box 77960, Washington, DC 20013, or by certified mail to 131 M Street, NE, Washington, DC 20507. In the absence of a legible postmark, the request to reconsider shall be deemed timely filed if it is received by mail within five days of the expiration of the applicable filing period. See 29 C.F.R. § 1614.604. The agency’s request must be submitted in digital format via the EEOC’s Federal Sector EEO Portal (FedSEP). See 29 C.F.R. § 1614.403(g). The request or opposition must also include proof of service on the other party. Failure to file within the time period will result in dismissal of your request for reconsideration as untimely, unless extenuating circumstances prevented the timely filing of the request. Any supporting documentation must be submitted with your request for reconsideration. The Commission will consider requests for reconsideration filed after the deadline only in very limited circumstances. See 29 C.F.R. § 1614.604(c). COMPLAINANT’S RIGHT TO FILE A CIVIL ACTION (S0610) You have the right to file a civil action in an appropriate United States District Court within ninety (90) calendar days from the date that you receive this decision. If you file a civil action, you must name as the defendant in the complaint the person who is the official Agency head or department head, identifying that person by his or her full name and official title. Failure to do so may result in the dismissal of your case in court. “Agency” or “de partment” means the national organization, and not the local office, facility or department in which you work. If you file a request to reconsider and also file a civil action, filing a civil action will terminate the administrative processing of your comp laint . RIGHT TO REQUEST COUNSEL (Z0815) If you want to file a civil action but cannot pay the fees, costs, or security to do so, you may request permission from the court to proceed with the civil action without paying these fees or costs. Similarly, if y ou cannot afford an attorney to represent you in the civil action, you may request the court to appoint an attorney for you. You must submit the requests for waiver of court costs or appointment of an attorney directly to the court, not the Commission. The court has the sole discretion to grant or deny these types of requests. Such requests do not alter the time limits for filing a civil action (please read the paragraph titled Complainant’s Right to File a Civil Action for the specific time limits). FOR T HE COMMISSION: ______________________________ Carlton M. Hadden’s signature Carlton M. Hadden, Director Office of Federal Operations December 4, 2018 Date
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