Elijah L. McDavid, Complainant,v.Gordon R. England, Secretary, Department of the Navy, Agency.

Equal Employment Opportunity CommissionJan 16, 2002
01991181 (E.E.O.C. Jan. 16, 2002)

01991181

01-16-2002

Elijah L. McDavid, Complainant, v. Gordon R. England, Secretary, Department of the Navy, Agency.


Elijah L. McDavid v. Department of the Navy

01991181

01-16-02

.

Elijah L. McDavid,

Complainant,

v.

Gordon R. England,

Secretary,

Department of the Navy,

Agency.

Appeal No. 01991181

Agency Nos. 96-62980-002; 97-62980-001

Hearing Nos. 100-97-7332X; 100-97-7547X

DECISION

INTRODUCTION

Complainant timely initiated an appeal from the agency's final decision

concerning his formal 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. The appeal is accepted pursuant

to 29 C.F.R. � 1614.405. For the reasons that follow, the final agency's

decision is AFFIRMED.

ISSUE PRESENTED

The issue presented herein is whether complainant has proven by

preponderant evidence that he was discriminated against on the bases of

race (Black) and reprisal (prior Title VII EEO activity) when he was not

selected for the position of Supervisory Military Personnel Specialist

(Head, Casualty Assistance Branch), GS-205-11/12/13,<1> and not detailed

to the position of Director, Casualty Assistance and Retired Activities

Division (CARAD).

BACKGROUND

The evidence of record reflects that in February 1996, the agency had

a vacancy in the position of Supervisory Military Personnel Specialist

(Head, Casualty Assistance Branch). Complainant, employed by the agency

as a Supervisory Military Personnel Management Specialist, GS-205-12,

in the Retired Activities Branch at the time, applied for the position.

The position was opened to competitive service candidates and Veterans

Readjustment Act (VRA) candidates. On February 27, 1996, complainant

learned that he had not been selected for the position in favor of a

VRA candidate (i.e., the selectee). The selectee was brought in at the

GS-11 level with performance potential to the GS-13 level. Suspecting

discrimination, complainant contacted an EEO counselor on March 13, 1996.

When the allegation of discrimination was not resolved informally at

the counseling stage, complainant filed a formal complaint in which he

alleged that race and a prior formal complaint were the reasons that he

was not selected.

A few months after the non-selection at issue herein, the position

of Director, CARAD became vacant as a result of the Director's

reassignment to the Office of the Assistant Secretary of Navy. A new

Director was hired, but was not immediately available. Consequently,

the Assistant Chief of Naval Personnel sought a substitute until the

newly hired Director became available. When the substitute replacement

was redirected to run an evacuation in Saudi Arabia, the agency turned to

the two Branch Heads, one of which included the selectee referenced above,

to act as Director for ninety days. On August 4, 1996, the selectee, now

Head of the Casualty Assistance Branch, was chosen over his counterpart,

complainant's supervisor and Head of the Retirement Activities Branch.

Again suspecting discrimination because he was not chosen for the Acting

Director position, complainant contacted an EEO counselor. The matter

was not resolved informally at the counseling stage, so complainant filed

a formal complaint alleging that race and his two previous complaints

were the reasons that he was not given an opportunity to serve as Acting

Director.

Both complaints were accepted and investigated by the agency. At the

conclusion of the investigations, complainant requested that the issues

contained in both complaints be heard before an EEOC Administrative Judge

(AJ). Consequently, the case was forwarded to the appropriate EEOC

District Office and assigned to an AJ. The AJ, after consolidating the

complaints for further administrative processing, conducting a hearing

on June 17, 1998 and July 21, 1998. At the conclusion of the hearing,

the AJ rendered a finding of no discrimination. The agency's final

decision adopted the AJ's findings. Complainant appealed.

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).

In the absence of direct evidence of discrimination, the allocation of

burdens and order of presentation of proof in a Title VII case alleging

discrimination is a three-step process. McDonnell Douglas Corp. v. Green,

411 U.S. 792, 802-803 (1973); Hochstadt v. Worcestor Foundation

for Experimental Biology, Inc., 425 F. Supp. 318 (D. Mass. 1976),

aff'd 545 F.2d 222 (1st Cir. 1976) (applying McDonnell Douglas to

retaliation cases). First, complainant must 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.

McDonnell Douglas, 411 U.S. at 802. Next, the agency must articulate a

legitimate, nondiscriminatory reason(s) for its actions. Texas Department

of Community Affairs v. Burdine, 450 U.S. 248, 253 (1981). If the agency

is successful, then the complainant must prove, by a preponderance of

the evidence, that the legitimate reason(s) proffered by the agency was

a pretext for discrimination. Id. at 256.

Although the initial inquiry of discrimination usually focuses on whether

the complainant has established a prima facie case, following this order

of analysis is unnecessary when the agency has articulated a legitimate,

nondiscriminatory reason for its actions. See Washington v. Department

of the Navy, EEOC Petition No. 03900056 (May 31, 1990). In such cases,

the inquiry shifts from whether the complainant has established a

prima facie case to whether s/he has demonstrated by preponderance of

the evidence that the agency's reasons for its actions merely were a

pretext for discrimination. Id.; see also United States Postal Service

Board of Governors v. Aikens, 460 U.S. 711, 714-717 (1983). Here, we

find that the agency has stated legitimate, nondiscriminatory reasons

for its actions. Regarding the non-selection, the agency stated that

the selectee was more qualified than complainant. Specifically, the

agency stated that the selectee previously held a position for three

years with the Marine Corps similar to the position at issue herein.

The agency noted that by comparison, complainant had only one year of

casualty-related experience. The agency also noted that the selectee

acquired his casualty experience as a section head, while complainant

acquired his as an assistant. Regarding the Acting Director position,

the agency stated that complainant was not considered for the position

because the deciding official followed the customary procedures in seeking

a candidate at the next level of authority to act in the managerial

position which, in this case, was someone serving as a Branch Head.

The agency also cited the need to fill quickly the position, the fact

that a competent and capable person had already been identified for

the position, and the inappropriateness of bypassing the Branch Heads

in favor of subordinate staff members who would then have supervisory

authority over their own supervisors as further reasons for its actions.

Because the agency has proffered a legitimate, nondiscriminatory reason

for the alleged discriminatory events, complainant now bears the burden

of establishing that the agency's stated reason is merely a pretext for

discrimination. Shapiro v. Social Security Administration, EEOC Request

No. 05960403 (December 6, 1996). Complainant can do this by showing

that the agency was motivated by a discriminatory reason. Id. (citing

St. Mary's Honor Center v. Hicks, 509 U.S. 502 (1993)). Regarding the

non-selection, complainant may demonstrate pretext in a number of

ways, including a showing that his qualifications were observably

superior to those of the selectee. Bauer v. Bailar, 647 F.2d 1037, 1048

(10th Cir. 1981). In attempting to prove that his qualifications were

observably superior to those of the selectee, complainant argues that he

had more than the one year of casualty-related experience claimed by the

agency because his current job in the Retired Activities Branch allowed

him to earn casualty experience. But as the AJ and the agency noted,

the evidence of record indicates that any casualty experience he acquired

in the Retired Activities Branch was relatively minor when compared

to his overall duties. We note that complainant has not presented

any other evidence of pretext to augment his �observably superior�

qualifications argument. We also note that complainant presented no other

evidence tending to prove that the agency's stated reason regarding his

non-selection was concocted to mask discrimination. Regarding the Acting

Director position, complainant attempts to prove pretext by arguing that

the agency bypassed personnel regulations, which required the acting

position to be filled through competitive procedures. The agency argued

that the regulations to which complainant referred did not apply to this

particular position. Whether the agency followed proper procedures when

filling the Acting Director position is not relevant because information

in the file indicates that the agency had historically construed the

personnel regulations as inapplicable to this type of personnel action.

Complainant presented no further evidence or arguments which convinces

us that the true reasons for the agency's actions are discriminatory.

For the foregoing reasons, the Commission concludes that complainant

failed to establish pretext regarding the agency actions.

CONCLUSION

The Commission finds that the AJ's decision correctly summarized the

relevant facts and referenced the appropriate regulations, policies,

and laws. Therefore, we discern no basis to disturb the AJ's decision.

After a careful review of the record, including complainant's arguments

on appeal, the agency's response thereto, and arguments and evidence

not specifically discussed in this decision, the Commission AFFIRMS the

agency's adoption of the AJ's decision.

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

_01-16-02_________________

Date

1Complainant competed for the job at the GS-13 level.