Callie Williams, Complainant,v.Gordon R. England, Secretary, Department of the Navy, Agency.

Equal Employment Opportunity CommissionJun 19, 2002
01A01421_r (E.E.O.C. Jun. 19, 2002)

01A01421_r

06-19-2002

Callie Williams, Complainant, v. Gordon R. England, Secretary, Department of the Navy, Agency.


Callie Williams v. Department of the Navy

01A01421

June 19, 2002

.

Callie Williams,

Complainant,

v.

Gordon R. England,

Secretary,

Department of the Navy,

Agency.

Appeal No. 01A01421

Agency No. 98-00187-039

DECISION

On November 29, 1999, complainant filed with the Commission a claim

that the settlement agreement entered into between the parties had

been breached.

The record reveals that on July 28, 1999, complainant and the agency

entered into a settlement agreement regarding an EEO complaint, Agency

No. 98-00187-039. The settlement provided, in pertinent part, that

in exchange for complainant voluntarily withdrawing his complaint,

the agency agreed as follows:

[2] a. Cancel the Complainant's reduction in force separation of June

5, 1998.

Provide the Complainant backpay for the period June 6, 1998 through August

14, 1999 with appropriate increases. Backpay computation will be reduced

by $21,371.00, the amount of severance pay received by the Complainant.

Provide the Complainant with the total amount of sick and annual leave

that would have been accrued for the period June 6, 1998 through August

14, 1999.

Credit Complainant with 79.50 hours of sick leave that the record shows

as his balance on June 6, 1998.

Place the Complainant in Position Description 3A526, Office Automation

Clerk, GS-0326-04, NAVFAC, Navy Public Works Center, Office of the

Executive Officer, Occupational Safety and Health Department, effective

August 15, 1999. Retained pay authorized at $15.13 per hour.

. . . .

Ensure Complainant will not incur any loss of use or lose annual leave

for the period of 36 months from the date of this agreement.

All funds resulting from this settlement agreement will be mailed to

[complainant's attorney]. All backpay issues are to be processed within

(90) days of this agreement.

The Agency will provide the Complainant the sum of five hundred dollars

($500) in resolution to the above mentioned complaint.

ATTORNEY FEES OR OTHER MONETARY CHARGES: The Agency will pay the amount

of five thousand dollars ($5,000) to [complainant's attorney] as full

and final payment to resolve attorney fees. The Complainant agrees that

the above mentioned backpay settlement is the final cash settlement for

any and all costs, including any damages, incurred by the Complainant.

By letter dated October 29, 1999, complainant informed the agency that

it had not complied with the settlement agreement. Complainant stated

that the agency failed to pay him the monies to which he is entitled.

Further, complainant claimed that the agency erroneously forwarded a

partial, incorrect payment directly to his account rather than sending

all of the settlement proceeds to his attorney within ninety days of

the date of the settlement agreement.

Complainant claims on appeal that the agency breached the settlement

agreement. According to complainant, his representative and the agency

representative had numerous discussions regarding the compliance matters

from October 14, 1999 through December 7, 1999. Complainant argues

that the agency has improperly failed to include overtime as part of

his backpay award. Complainant states that overtime must be included in

order for him to be rendered whole. Complainant claims that employees

who remained in similar positions as the one he held received overtime

payment during his separation period. Additionally, complainant

claims that he is entitled to reimbursement for the agency's portion

of his health insurance premiums that he paid during his separation.

Complainant argues that this amount should be included in the calculation

of backpay. Complainant also claims that he is entitled to recover

the difference in his prescription costs as a result of the agency's

lag time in processing his insurance conversion. With regard to the

lump-sum payment that he received as an equivalent for the annual leave

that he possessed at the time of separation, complainant maintains that

the benefit of retaining the money in lieu of additional hours of leave

played a role in his decision to enter into the settlement agreement.

Complainant claims that the agency has not shown any law that would be

violated by allowing him to retain the lump sum payment, but rather the

agency is relying on its policies instead. Complainant also claims that

he is suffering double taxation due to the agency's backpay calculations.

According to complainant, the agency's method of computation requires

him to incur taxes on funds upon which he previously paid taxes.

Complainant states that his severance payments were not deducted prior

to the tax calculations and that this has created a situation where the

severance payments are being taxed twice, once through the end of year

tax return for 1998 and in the calculation. Complainant argues that the

agency therefore is not placing him in the same position that he would

have been in but for the separation. Complainant states that the agency

is placing him in a position where he must actively pursue a separate

process to be placed in an equitable position and he will suffer the

loss of funds for a time while the Internal Revenue Service processes his

credit request. Complainant further claims that the agency has failed to

comply with the settlement provision requiring that all funds would be

sent to his attorney. Additionally, complainant argues that the agency

has failed to comply with the settlement by not paying him the monetary

awards which were paid by the agency for acceptable performance during

1998 and 1999. Complainant states that he previously received monetary

awards based on acceptable performance. Finally, complainant requests

attorney fees and reimbursement for the additional costs that he has

incurred in obtaining compliance with the settlement.

In response, the agency asserts that it must comply with 5 USC �5551(a),

wherein a lump sum payment for annual leave is authorized only upon

separation from the agency. The agency states that the hours of leave

given to an employee in a lump sum payment must be recovered when the

employee is returned to work. The agency argues that crediting the leave

and paying the lump sum would place complainant in a dual pay status.

With respect to complainant's claim that the agency did not pay its

portion of his health insurance premiums, the agency asserts that it paid

its share. The agency further states that payment of health insurance

premiums is not a part of the settlement agreement. As for complainant's

request for overtime backpay, the agency maintains that complainant is

not entitled to this form of backpay because no overtime was worked by

any similarly situated employee. The agency notes that the one other

similarly situated WG-2854-08 Electrical Equipment Worker was separated at

the same time as complainant. With regard to complainant's overpayment of

taxes, the agency states that since the overpayment was in relation to a

1998 tax return, complainant will need to file a request with the Internal

Revenue Service for a refund of the overpayment. The agency states that

it paid complainant the proper backpay amount as documented on his leave

and earnings statement for the pay period ending October 9, 1999.

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.

If the complainant believes that the agency has failed to comply with

the terms of a settlement agreement or final action, the complainant

shall notify the EEO Director, in writing, of the alleged noncompliance

within 30 days of when the complainant knew or should have known of the

alleged noncompliance. The complainant may request that the terms of

the agreement be specifically implemented, or, alternatively, that the

complaint be reinstated for further processing from the point processing

ceased.

The Commission has consistently held that settlement agreements are

contracts between the complainant and the agency, and it is the intent of

the parties as expressed in the contract, not some unexpressed intention,

that controls the contract's construction. Eggleston v. Department

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 v. United States Postal Service, 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, 381 (5th Cir. 1984).

We observe that in the instant settlement agreement the agency agreed

to provide complainant with backpay for the period of June 6, 1998

through August 14, 1999, with appropriate increases. It was agreed

that backpay computation would be reduced by $21,371.00, the amount of

severance pay received by complainant. With regard to complainant's

claim that overtime pay should have been included in his backpay award,

we note that the agency states that there were no similarly situated

individuals in complainant's former position, and that therefore no

overtime was worked. We find that complainant has not established that

there were similarly situated individuals in his former position during

the period of June 6, 1998 through August 14, 1999, and that therefore

there is no basis to conclude that overtime pay should have been included

in complainant's backpay award. As for the claim made that the agency

improperly mailed funds to complainant rather than his attorney, we

find that although this action was contrary to the settlement, there has

been no sufficient showing that this error caused harm to complainant.

The Commission finds that the mailing of funds to complainant did not

constitute a substantial breach of the settlement agreement.

With respect to the matter of the lump-sum payment that complainant

received as an equivalent for his annual leave, we note that such

a lump-sum payment is apparently authorized under 5 U.S.C. �5551(a)

only upon separation. The agency's policies require that annual leave

be restored upon an individual's reinstatement. Most importantly and

controlling in the instant matter, we find that allowing complainant to

retain both his annual leave and the lump-sum payment would improperly

provide complainant with a double payment which was not intended under

the settlement agreement. We find therefore that the agency has not

breached the settlement by requiring that complainant return the lump-sum

payment that he received as an equivalent for his annual leave.

With regard to complainant's request for a monetary award based on

an acceptable job performance rating for the years 1998 and 1999, we

find that this issue was not addressed in the settlement agreement.

Complainant is therefore not entitled to a monetary award based on an

acceptable job performance rating.

As for complainant's claim that the agency's method of computing backpay

caused him to incur taxes on funds upon which he previously paid taxes,

we observe that the settlement agreement did not elaborate on how the

backpay was to be calculated except that the backpay was to be reduced

by the amount of severance pay received by complainant. It appears that

the agency performed its tax calculations prior to reducing the amount

of severance pay. We find that the agency's method of computing backpay

does not constitute a breach of the settlement. Complainant retains

the ability to seek a refund from the Internal Revenue Service for any

overpayment that he made.

With regard to the issue of payment of complainant's health insurance

premiums, we find that health insurance premiums are included in a

backpay award. The Commission has held that � an award of backpay should

compensate a prevailing complainant for loss of health insurance coverage

by either: (1) reimbursing him for health insurance premiums paid to

continue in an agency-sponsored insurance plan or to secure alternative

coverage; or (2) paying him for uninsured medical expenses incurred during

the relevant period up to the amount the agency would have contributed

to his health insurance premiums.� Humiston v. United States Postal

Serv., EEOC Petition No. 04980015 (Sept. 24, 1998) (citation omitted).

The agency asserts that it paid its share of complainant's health

insurance premiums during the relevant period along with a two percent

surcharge. However, the agency has not submitted any documentation to

support its position. Complainant claims that he paid the agency's share

of his health insurance premiums during the relevant period, but he has

not provided documentation to establish that he made these payments.

Given that the record is incomplete on this issue, we find that this

matter should be investigated by the agency in accordance with the Order

below. Complainant also claims that he incurred extra prescription drug

costs due to an alleged agency error in allowing his health insurance

to lapse. We find that the agency should determine whether it failed to

provide the appropriate paperwork in a timely fashion to complainant's

insurance company, and whether such inaction caused complainant to

incur increased prescription drug costs. On remand, the agency shall

redetermine whether it has complied with provision 2(b) (regarding the

health insurance premium portion of back pay) of the settlement agreement.

Apart from the health insurance premium portion of back pay at issue in

provision 2(b) of the settlement agreement, we find that complainant

has failed to show that the agency has breached any other portion of

the settlement agreement.

The agency's decision finding no breach of provision 2(b) of the

settlement agreement is VACATED and we REMAND the matter to the agency

for further processing pursuant to the Order below. The agency's

decision finding no breach of the remainder of the settlement agreement

is AFFIRMED.

ORDER

The agency shall supplement the record by determining whether it paid its

share of health insurance premiums for complainant's health insurance

during the period that of June 6, 1998 through August 14, 1999, and

whether it was responsible for a lapse in complainant's health insurance

coverage. The agency shall request that complainant provide the agency

with any records that he has that shows that he paid the agency's share

of his health insurance premiums during this period, that the agency

did not pay such premiums, that the agency allowed his health insurance

to lapse, and that as a result of such lapse, he incurred additional

expenses for medical prescriptions. Upon supplementation of the record,

the agency shall issue a new decision stating whether it failed to pay

its share of health insurance premiums and whether it was responsible

for a lapse in complainant's health insurance coverage that caused him

to incur increased prescription costs. Within 30 days of the date this

decision becomes final, the agency shall issue a new decision determining

whether it breached provision 2(b) of the settlement agreement regarding

the health insurance premium portion of the back pay due under the

settlement agreement.

A copy of the agency's new decision must be sent to the Compliance

Officer as referenced herein.

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

June 19, 2002

__________________

Date