Christopher DeSantis, Complainant,v.Tom Ridge, Secretary, Department of Homeland Security, Agency.

Equal Employment Opportunity CommissionSep 3, 2003
07A20011 (E.E.O.C. Sep. 3, 2003)

07A20011

09-03-2003

Christopher DeSantis, Complainant, v. Tom Ridge, Secretary, Department of Homeland Security, Agency.


Christopher DeSantis v. Department of Homeland Security

07A20011

September 3, 2003

.

Christopher DeSantis,

Complainant,

v.

Tom Ridge,

Secretary,

Department of Homeland Security,

Agency.

Appeal No. 07A20011

Agency No. TD 99-2280

Hearing No. 150-A0-8122X

DECISION

This appeal was filed by the United States Department of Treasury in

October 2001. The complaint, giving rise to this appeal, was filed

by Christopher DeSantis, hereinafter �complainant,� against the

Customs Service, formerly a component of the Department of Treasury.

The Customs Service is now a component of the Department of Homeland

Security, hereinafter �the agency.�

At all times relevant to the complaint giving rise to this appeal,

complainant, a GS-11 Customs Inspector, was occupying a GS-12 position

as an Instructor at the agency's Federal Law Enforcement Training

Center in Glynco, Georgia.<1> The agency characterized the position

as a temporary detail, not to exceed three years and notified all

applicants for the detail, through the vacancy announcement, that at

any time during the duration of the detail, the incumbent could be

returned to his/her original or a similar position, at his/her former

grade. Afer serving for approximately eleven months in this position,

complainant was �terminated� from the detail and �downgraded� to the

GS-11 Customs Inspector position he previously occupied. Consequently,

complainant filed a formal EEO complaint on April 28, 1999, alleging that

the agency's actions violated Title VII of the Civil Rights Act of 1964

(Title VII), as amended, 42 U.S.C. � 2000e et seq. At the conclusion of

the investigation, complainant was provided a copy of the investigative

report and requested a hearing before an EEOC Administrative Judge.

On February 20, 2001, an Administrative Judge at the Commission's Atlanta

District Office issued an Order of Dismissal directing the agency to take

action consistent with 29 C.F.R � 1614.302 and 5 C.F.R. � 1201.154. The

Administrative Judge reasoned that the �EEOC does not have jurisdiction

over the termination issue because it is inextricably intertwined with

the downgrade issue which is within MSPB [sic] jurisdiction.� The

Administrative Judge did not explain her rationale. At the conclusion

of the Order of Dismissal, the Administrative Judge provided Notice

concerning both parties' appeal rights to the Commission.

On September 14, 2001, the Commission received a brief from the agency

appealing the Order of Dismissal on the grounds that the Merits System

Protection Board did not have jurisdiction over the actions giving

rise to this complaint because complainant was removed from his detail

pursuant to a Memorandum of Understanding Governing the Assignment of

Detailed Instructors Between the United States Customs Service and the

Federal Law Enforcement Training Center and returned to his former grade

and relocated to his former post of duty. The agency issued a final

order and an appeal to the Commission on October 10, 2001 refusing to

implement the Administrative Judge's decision.

Upon review, we find that the Administrative Judge incorrectly termed her

action a dismissal when it was actually a denial of complainant's hearing

request. In reaching this conclusion, we note that the Administrative

Judge specifically ordered the agency to issue a final decision on

the complaint in accordance with the mixed case complaint processing

regulations at 29 C.F.R. � 1614.302. We therefore conclude that the

Administrative Judge did not contemplate that the agency would dismiss

the complaint within the meaning of 29 C.F.R. � 1614.107 but would accept

the remanded complaint for further processing, essentially accepting

the Administrative Judge's denial of complainant's hearing request.

Because neither party has the right to appeal an Administrative Judge's

denial of a hearing request until after an agency has taken final action,

the Commission does not have jurisdiction over the instant appeal.

See 29 C.F.R. � 1614.401. Moreover, the appeal is untimely. See 29

C.F.R. � 1614.402. However, in the interests of judicial economy, the

Commission: (1) assumes jurisdiction over this appeal; (2) tolls the

time limits for filing; and (3) addresses whether it has jurisdiction

to conduct a hearing or whether the agency should process this complaint

in accordance with the mixed case complaint processing regulations.

We find that �an action that terminates a temporary or term promotion and

returns the employee to the position from which temporarily promoted,

or to a different position of equivalent grade and pay, if the agency

informed the employee that it was to be of limited duration� is

not a covered action within the meaning of 5 C.F.R. � 1201.3(a)(2).

See 5 C.F.R. � 752.401(b)(12). Based upon the notice provided in the

vacancy announcement and our review of the above referenced Memorandum

of Understanding, we find that the actions giving rise to this complaint

are not subject to the Commission's mixed case complaint processing

regulations. Accordingly, the Commission remands this case to the

Hearings Unit of the Atlanta District Office for expeditious processing

pursuant to 29 C.F.R. � 1614.109. The agency is directed to take action

consistent with the Order below.

ORDER

The agency shall submit to the Hearings Unit of the Atlanta District

Office a copy of the complaint file to the EEOC Hearings Unit within

fifteen (15) calendar days of the date this decision becomes final.

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 Administrative Judge shall issue a

decision on the complaint 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 (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:

September 3, 2003

______________________________ __________________

Carlton M. Hadden, Director Date

Office of Federal Operations

1 The Federal Law Enforcement Training Center, previously a component

of the Department of Treasury, is also now a component of the Department

of Homeland Security.