Alexander J. Qatsha, Complainant,v.Gordon R. England, Secretary, Department of the Navy, Agency.

Equal Employment Opportunity CommissionDec 4, 2002
01A14668 (E.E.O.C. Dec. 4, 2002)

01A14668

12-04-2002

Alexander J. Qatsha, Complainant, v. Gordon R. England, Secretary, Department of the Navy, Agency.


Alexander J. Qatsha v. Department of the Navy

01A14668

December 4, 2002

.

Alexander J. Qatsha,

Complainant,

v.

Gordon R. England,

Secretary,

Department of the Navy,

Agency.

Appeal No. 01A14668

Agency No. 97-00033-001

Hearing No. 100-98-7830X

DECISION

INTRODUCTION

Complainant timely initiated this appeal from the 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. Complainant alleged in his complaint that he

was subjected to unlawful retaliation for his prior participation in

protected equal employment opportunity (EEO) activity when (1) he was

continually harassed, and, in February, 1996, he was not placed in the

position of Human Resources Director, GS-201-14, as a result of Transfer

of Function; and (2) on May 19, 1997, he was not selected for the position

of Human Resources Director, GS-201-14. Complainant also alleged in his

complaint that he had been subjected to unlawful discrimination on the

basis of his national origin (Palestinian-American), as well as subjected

to unlawful retaliation for his prior participation in protected equal

employment opportunity (EEO) activity, when (3) on December 20, 1996,

he was not selected for the position of Program Manager, GS-340-15.

For the following reasons, the Commission AFFIRMS the agency's FAD.

BACKGROUND

The record reveals the following information pertinent to this appeal.

Prior to the agency actions at issue, complainant was employed as a

Pacific Region Personnel Officer, GS-201-14, at the agency's Military

Sealift Command, Pacific, in Oakland, California. In late 1995 and

early 1996, the agency decided to combine the personnel management

functions�which had until that time been separately handled in east

and west coast offices�into a single, consolidated personnel management

center. During a February, 1996 meeting regarding the consolidation,

complainant was told by a member of management (M1) that he would be

placed in the position of Human Resources Director, GS-201-14, in the new

consolidated office, through a Transfer of Function action. The next day,

however, another management official (M2) informed complainant that he

would not be placed in the new Human Resources Director position, and that

instead he would be placed in the position of EEO Manager, GS-260-13/14.

When complainant asked who had made the decision, M2 stated it had been a

�command decision,� and no further explanation was provided at that time.

On May 1, 1996, another management official (M3) identified himself

as the person responsible for deciding to not place complainant in the

Human Resources Director position.<1> M3 stated that the decisionmaking

authority regarding the Human Resources Director position had been

delegated to him, and that he made the decision himself, with input

from four other agency officials, including M1 and M2. M3 stated that

his decision was based upon complainant's performance problems and poor

work habits, but he did not further explain what performance problems

or poor work habits were at issue.<2> M3 also stated that the Human

Resources Director position would not be competitively filled, and that

another person had already been selected to fill the position. During a

subsequent follow-up meeting on June 19, 1996, however, M2 stated that

complainant had been placed in the EEO Manager position �in lieu of

an adverse action.� M2 also subsequently stated that the position at

issue �had to be competed,� and that no one could be �sourced� into the

position, as complainant claimed should have occurred.

Subsequent to the agency's decision to not place complainant in the

Human Resources Director position by a Transfer of Function placement,

complainant submitted application materials for a vacant Program Manager,

GS-340-15, position, was determined to be among the best qualified

candidates for the position, but was not selected. A short time later,

the agency advertised the vacancy for the newly-consolidated Human

Resources Director position discussed above. Complainant applied for

that position and was determined to be one of the three best-qualified

candidates, but was not selected.

Complainant presented the above claims to an EEO counselor and

subsequently filed two formal complaints of discrimination. The

agency consolidated the complaints, and initiated an investigation

into complainant's allegations. At the conclusion of the agency's

investigation into the consolidated complaint, complainant was informed

of his right to request a hearing before an EEOC Administrative Judge

or, alternatively, to receive a FAD by the agency. Complainant initially

requested a hearing, but later withdrew that request and instead asked

the agency to issue a FAD.

In its FAD, the agency concluded that complainant failed to prove his

discrimination claims. The agency first found that complainant failed

to establish a prima facie case of national origin discrimination,

as alleged in claim (2), as there was no evidence that the agency

officials responsible for the selection decision at issue in that claim

were aware of his national origin at the time of the nonselection.

The agency then found that complainant had established a prima facie

case of retaliation as to claims (1) and (3), as he had shown that he

had filed an EEO complaint in 1994, had alleged in 1995 a breach of a

settlement agreement resolving that complaint, and had �brought further

management attention to himself when he pursued a harassment complaint

in 1996, at the same time management was making decisions on assignment

of positions at [the newly-consolidated personnel office] and selection

for the [Personnel Manager] position.� The agency also found that

complainant had established a prima facie case of retaliation as to claim

(2), as M2 was a member of the selection panel for the nonselection at

issue in claim (2), and, at the time of that nonselection, he was aware

of complainant's EEO activity regarding claim (1).

The agency also found, however, that it had articulated legitimate,

nondiscriminatory reasons for its actions. It found that as for claim

(1), while complainant had experienced performance problems in 1992-93,

he had been rated �Highly Satisfactory� and had received monetary

awards for his job performance in the rating years 1993 through 1995

and had received an �Outstanding� rating for the 1995-96 rating period.

Despite this evidence regarding complainant's recent job performance, and

acknowledging that �the corporate assessment of complainant's performance

was at odds with his 1996 Outstanding rating,� the agency concluded that,

as management had problems with complainant's performance in 1993 and

had recently made statements expressing serious concerns regarding his

performance in 1996, it was more likely than not that the decision to

place complainant in the EEO Manager's position was based upon legitimate

business reasons rather than in retaliation for his prior EEO activity.

We note that the agency made no mention in the FAD of the �continual

harassment� allegation contained in claim (1).

The agency further found that, regarding claims (2) and (3), complainant

had been among the best qualified candidates for each of the positions

at issue, but the agency had determined that other candidates were more

worthy of selection. As for claim (2), the agency found that in rating

the candidates based upon their application materials, the selection panel

had deadlocked on three candidates�complainant, the selectee, and another

individual�and decided to conduct telephone interviews of the three to

resolve the impasse. The panel decided to ask each candidate a series

of questions, and the panel determined that the selectee had provided

better answers than complainant, as, unlike complainant, the selectee

focused her answers on issues critical to the position and the employees

the position served. As for claim (3), the agency found that the rating

panel for that selection had determined the three best candidates for the

position based upon the application materials submitted, that complainant

was among those three candidates, and that, after interviewing all three

candidates, the panel recommended the selectee to the selecting official

as the best candidate. The agency found that this recommendation was made

based upon the selectee's demonstrated understanding of key components

of the position, which they found to be superior to that of complainant.

The agency also found that complainant failed to establish that its

articulated reasons for its actions were mere pretext for unlawful

discrimination. It noted that while complainant disagreed with its

selection decisions, he had not shown that his qualifications were

so plainly superior to those of the respective selectees to require

a finding of pretext. The agency concluded that complainant failed

to prove his discrimination claims by a preponderance of the evidence.

This appeal followed, in which complainant argues that the contradictory

evidence regarding the agency's articulated reasons for deciding to not

place him in the Human Resources Director position based upon Transfer of

Functions warrants a finding of discrimination on that claim. The agency

requests that we affirm the FAD for the reasons stated therein.

ANALYSIS AND FINDINGS

Standard of Review

As this is an appeal from a FAD issued without a hearing before an EEOC

Administrative Judge, see 29 C.F.R. � 1614.110(b), we apply a de novo

standard of review, and our decision is based upon a preponderance of

the evidence. 29 C.F.R. � 1614.405(a).

Harassment

We first address complainant's harassment allegation contained in claim

(1). Harassment is actionable only if the harassment to which complainant

has been subjected was sufficiently severe or pervasive to alter the

conditions of his employment. Cobb v. Department of the Treasury, EEOC

Request No. 05970077 (Mar. 13, 1997). In order to establish a claim

of harassment in retaliation for engaging in protected EEO activity,

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 Transp., EEOC

Appeal No. 01970727 (Sept. 15, 2000) (citing Henson v. City of Dundee,

682 F.2d 897 (11th Cir. 1982)).

In the instant matter, there is insufficient evidence to support

complainant's allegation of retaliatory harassment. Even if we assume

for the sake of this appeal that the harassing behavior alleged by

complainant, which he claims consisted of several remarks by various

management officials on a number of subjects, including an allegation

that in late October, 1996, M2 shouted and swore at complainant in

the workplace, actually took place, there is no indication that these

statements were either related to complainant's prior EEO activity or

based upon his prior EEO activity. Nor is there any indication that

the statements at issue were sufficiently severe or pervasive to alter

the conditions of complainant's employment. Accordingly, we find that

complainant failed to prove his claim of retaliatory harassment.

Disparate Treatment

In claims, such as those presented by complainant, which allege disparate

treatment based upon national origin and/or retaliation for participation

in the EEO process, and where there is an absence of direct evidence of

such discrimination, the allocation of burdens and order of presentation

of proof is a three-step process. McDonnell Douglas Corp. v. Green, 411

U.S. 792, 802-03 (1973); Hochstadt v. Worcester Found. for Experimental

Biology, Inc., 425 F. Supp. 318, 324 (D. Mass. 1976) (extending

application of the McDonnell Douglas disparate treatment analytical

framework to claims of retaliation), aff'd, 545 F.2d 222 (1st Cir. 1976).

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. Kimble v. Department of

the Navy, EEOC Appeal No. 01983020 (Aug. 22, 2001). Next, the agency

must articulate a legitimate, nondiscriminatory reason for its actions.

Texas Dep't of Community Affairs v. Burdine, 450 U.S. 248, 253 (1981).

If the agency is successful in meeting its burden, complainant must

prove, by a preponderance of the evidence, that the legitimate reason

proffered by the agency was a pretext for discrimination. Id. at 256.

However, the ultimate burden of persuading the trier of fact that the

agency intentionally discriminated against complainant remains at all

times with complainant. Reeves v. Sanderson Plumbing Prods., Inc.,

530 U.S. 133, 143 (2000).

As for complainant's national origin claim, we agree with the finding

of the agency that there is no indication that complainant's national

origin played any role in the nonselection at issue in claim (2). While

complainant argues that his national origin was known to the selection

panel in claim (2), he presented no evidence in support of that claim,

nor any other evidence which shows that his national origin played any

role in the nonselection at issue. We are therefore unpersuaded by

complainant's national origin discrimination claim.

We next examine complainant's retaliation claims. As mentioned above,

the agency found in its FAD that complainant had established a prima

facie case of retaliation as to claim (1). To establish a prima

facie case of discrimination in reprisal for prior EEO activity,

complainant must show that he had engaged in protected activity, the

alleged discriminating officials were aware of the protected activity,

he was subsequently subjected to adverse treatment, and the adverse

action followed the protected activity within such a period of time

that retaliatory motivation may be inferred. Packard v. Department

of Health & Human Serv., EEOC Appeal Nos. 01985494, 01985495 (Mar. 22,

2001) (citations omitted); see also Smithson v. Social Security Admin.,

EEOC Appeal No. 01A03598 (Aug. 23, 2001) (same).

In finding that the alleged discriminating officials were aware of

complainant's prior EEO activity, the agency imputed constructive

knowledge to those officials based upon complainant's prior EEO

activity with the agency. The Commission has held, however, that

the mere assertion by a party that his prior EEO activity was common

knowledge was insufficient to establish that particular individuals had

prior knowledge of such EEO activity. Rauseo v. United States Postal

Serv., EEOC Request No. 05940975 (July 13, 1995). While complainant

claims that management was aware of his prior EEO activity, there is no

evidence that M3, who claimed responsibility for making the decision to

not transfer complainant to the new Human Resources Director position,

had any knowledge of complainant's prior EEO activity. Nor is there

any evidence that any of the individuals M3 identified as having

provided him with their input on the issue had any such prior knowledge.

While complainant argues on appeal that M2, who was identified as having

provided input on M3's decision regarding complainant, was involved in his

�prior EEO cases,� he provided no evidence�such as documents generated

during the course of these prior EEO activities, statements from others

involved in those activities, etc.�in support of that assertion, and M2

specifically denied in his affidavit prior knowledge of complainant's

EEO activities. As the record is devoid of any evidence from which it

can be concluded that M3 or those advising him had prior knowledge of

complainant's previous EEO activity, complainant has not established a

prima facie case of retaliation as to claim (1).<3>

We further find that, as for claims (2) and (3), the record on appeal

shows that the agency correctly concluded that it had articulated

legitimate, nondiscriminatory reasons for its selection decisions.

As for complainant's pretext arguments, we note that, despite his claim

that he was better qualified than the selectees in each case, it is well

established that, when choosing among highly qualified candidates for

a position, employers generally have broad discretion to set policies

and make personnel decisions, and should not be second-guessed by a

reviewing authority, absent evidence of unlawful motivation. Burdine,

450 U.S. at 259. We find that the record does not support a finding

that complainant's qualifications were �so plainly superior [to those

of the selectee in each case] as to require a finding of pretext.�

Cadle v. Department of Agric., EEOC Appeal No. 01997044 (June 3, 2002)

(citing Bauer v. Bailar, 647 F.2d 1037, 1048 (10th Cir. 1981)). Nor do

we find any other evidence in the record which would support a finding

of pretext as to these claims. Accordingly, we find that complainant

has not proven, by a preponderance of the evidence, that the agency's

explanations were pretext for unlawful discrimination, and has therefore

failed to satisfy his ultimate burden of persuading the trier of fact

that he was subjected to unlawful discrimination as claimed.

Therefore, after a careful review of the record, including complainant's

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

not specifically addressed in this decision, it is the decision of the

Commission to AFFIRM the agency's FAD.

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

December 4, 2002

Date

1 The information in the record regarding M3 comes from a July 1, 1996

EEO Counselor's report, in which the EEO Counselor described numerous

conversations she had with M3 regarding claim (1). Neither party has

contested the validity of the EEO Counselor's report regarding her

descriptions of her conversations with M3. M3 subsequently left the

employment of the agency, and was not contacted by the EEO Investigator

subsequently assigned to the complaint.

2 The EEO Counselor reported that she asked M3 to provide documentation

of complainant's alleged performance problems, but no such documentation

was provided.

3 Because we find that complainant failed to establish a prima facie

case as to claim (1), we need not address whether the agency properly

found that it had articulated a legitimate, nondiscriminatory reason

for its actions which complainant failed to prove was mere pretext for

unlawful discrimination.