Jerri E. Todd, Complainant,v.John E. Potter, Postmaster General, United States Postal Service, Agency.

Equal Employment Opportunity CommissionApr 17, 2009
0120071782 (E.E.O.C. Apr. 17, 2009)

0120071782

04-17-2009

Jerri E. Todd, Complainant, v. John E. Potter, Postmaster General, United States Postal Service, Agency.


Jerri E. Todd,

Complainant,

v.

John E. Potter,

Postmaster General,

United States Postal Service,

Agency.

Appeal No. 0120071782

Hearing No. 560-2005-00005X

Agency Nos. 4E-640-0082-05, 4E-640-0014-06

DECISION

Complainant filed an appeal with this Commission from the January 29,

2007 agency decision which implemented the January 23, 2007 decision of

the EEOC Administrative Judge (AJ) who found no discrimination.

Complainant alleges employment discrimination in violation Title VII

of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. �

2000e et seq. Specifically, complainant, a Small Parcel Bundle Sorter,

alleged in her consolidated complaints that the agency discriminated

against her on the bases of sex (female) and/or reprisal for prior EEO

activity when:

1. On July 14, 2005, complainant was requested to submit multiple forms

to satisfy a grievance.

2. On July 14, 2005, complainant was not allowed to sign up for health

benefits.

3. On October 28, 2004, complainant was notified, in a letter of removal,

of her termination, effective December 3, 2004.1

4. On July 12, 2005, complainant was made aware that a male co-worker

was issued a 14-day suspension later reduced to a letter of warning.

5. Complainant was not given an official badge until August 1, 2005.

6. On October 26, 2005, complainant's annual leave was marked as

unscheduled.

7. On November 1, 2005, complainant's annual leave request was denied.

8. On November 3, and November 4, 2005, complainant was not maximized

on overtime.

9. On January 20, and January 27, 2006, the overtime rotation was not

properly utilized.

10. On January 25, 2006, complainant was told that she had to re-select

her vacation time and her co-workers became angered by this incident.

11. On January 25, 2006, complainant was not properly rotated on the

overtime schedule.

12. Complainant was subjected to harassment.

After the investigation, complainant requested a hearing. A hearing was

held before an AJ who determined that the agency did not discriminate

against complainant.

To prevail in a disparate treatment claim, complainant must satisfy

the three-part evidentiary scheme fashioned by the Supreme Court in

McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). Complainant must

generally establish a prima facie case by demonstrating that complainant

was subjected to an adverse employment action under circumstances that

would support an inference of discrimination. Furnco Construction

Co. v. Waters, 438 U.S. 567, 576 (1978). The prima facie inquiry

may be dispensed where the agency has articulated legitimate and

nondiscriminatory reasons for its conduct. See United States Postal

Service Board of Governors v. Aikens, 460 U.S. 711, 713-17 (1983);

Holley v. Department of Veterans Affairs, EEOC Request No. 05950842

(November 13, 1997).

To ultimately prevail, complainant must prove, by a preponderance of the

evidence, that the agency's explanation is a pretext for discrimination.

Reeves v. Sanderson Plumbing Products, Inc., 530 U.S. 133, 120 S.Ct. 2097

(2000); St. Mary's Honor Center v. Hicks, 509 U.S. 502, 519 (1993); Texas

Department of Community Affairs v. Burdine, 450 U.S. 248, 256 (1981);

Holley v. Department of Veterans Affairs, EEOC Request No. 05950842

(November 13, 1997); Pavelka v. Department of the Navy, EEOC Request

No. 05950351 (December 14, 1995).

To establish a claim of harassment, a complainant must show that

(1) complainant is a member of the statutorily protected class; (2)

complainant was subjected to harassment in the form of unwelcome verbal

or physical conduct involving the protected class; (3) the harassment

complained of was based on the statutorily protected class; and (4)

the harassment affected a term or condition of employment and/or had the

purpose or effect of unreasonably interfering with the work environment

and/or creating an intimidating, hostile, or offensive work environment.

See Humphrey v. United States Postal Service, EEOC Appeal No. 01965238

(October 16, 1998); 29 C.F.R. � 1604.11. The harasser's conduct should

be evaluated from the objective viewpoint of a reasonable person in the

victim's circumstances. Enforcement Guidance on Harris v. Forklift

Systems, Inc., EEOC Notice No. 915.003 (March 8, 1994). Further, the

incidents must have been "sufficiently severe and pervasive to alter

the conditions of complainant's employment and create an abusive working

environment." Harris v. Forklift Systems, Inc., 510 U.S. 17, 21 (1993);

see also Oncale v. Sundowner Offshore Services, Inc., 23 U.S. 75 (1998).

In the case of harassment by a supervisor, complainant must also show

that there is a basis for imputing liability to the employer. See Henson

v. City of Dundee, 682 F.2d 897 (11th Cir. 1982).

With respect to harassment claims, the United States Supreme Court

has held that a complainant alleging a hostile work environment will

not be time barred if all acts constituting the claim are part of the

same unlawful practice and at least one act falls within the filing

period. See Nat'l R.R. Passenger Corp. v. Morgan, 536 U.S. 101 (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. The Court defined such "discrete

discriminatory acts" to include acts such as termination, failure to

promote, denial of transfer, or refusal to hire, acts that constitute

separate actionable unlawful employment practices. Id. Finally, the

Court held that such untimely discrete acts may be used as background

evidence in support of a timely claim. Id.

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.

I. Procedural Dismissal of Claims 3, 4, and 5

As an initial matter, the Commission notes that in one complaint (C-1),

the agency issued a Partial Acceptance, dated September 20, 2005.

Therein, the agency accepted claim 2 only (claim concerning health

benefits) and dismissed remaining claims 1, 3, 4, and 5. Complainant

submitted her objections to the dismissal of the claims to the agency

pursuant to the Partial Acceptance and to the AJ, pursuant to the AJ's

Acknowledgment and Order. The agency filed its response to complainant's

objections. The AJ upheld the agency's dismissal of claims 3 and 4,

but reversed the agency's dismissal of claims 1 and 5. The AJ also

indicated that complainant did not file a motion to reinstate any claims

dismissed in the second complaint.

Claim 3

The agency dismissed claim 3, issuance of the letter of removal as

moot. The AJ disagreed that the claim was moot, but dismissed claim

3 on the basis of untimely EEO Counselor contact. We agree that EEO

Counselor contact was untimely and this claim is properly dismissed

pursuant to 29 C.F.R. �1614.107(a)(2). Moreover, we find that

complainant failed to provide justification sufficient to extend the

time period. Complainant had 45 days from the date of her termination

to contact an EEO Counselor contact. See 29 C.F.R. �1614.105(a)(1).

Complainant's termination was effective in December 2004. Complainant

did not initiate Counselor contact until July 2005, which was beyond the

requisite time period. Complainant's explanation that she did not know

that the agency was discriminating against her when it terminated her

until she learned in July 2005, that an employee not in her protected

group was treated differently was unpersuasive to the AJ who noted that

during the arbitration hearing on her termination, complainant alleged

disparate treatment.

Claim 4

The agency dismissed claim 4, complainant's allegation that she became

aware that a co-worker's 14-day suspension was reduced to a letter

of warning, for failure to state a claim. The agency indicated

that complainant failed to show how she was personally harmed

by the claim because the discipline applied to another employee.

Claim 4 does not state an independent claim and is really evidence in

support of her underlying claim that complainant was discriminatorily

terminated. Therefore, claim 4 is properly dismissed pursuant to 29

C.F.R. �1614.107(a)(1).

Claim 5

We find that claim 5 is properly dismissed for failure to state a claim

pursuant to 29 C.F.R. �1614.107(a)(1), because complainant was not

aggrieved by the delay in receiving a badge. Furthermore, even if she

were aggrieved, we agree with the AJ that complainant failed to show she

requested a badge or that the agency discriminatorily denied her a badge.

II. Finding of No Discrimination on Claims 1, 2, and 6 - 12

The Commission first notes that the AJ made credibility findings.

She found that complainant was very specific during direct examination,

recalling dates and events with certainty, but that she was evasive and

less than candid during cross-examination. The AJ found the testimony

of complainant's supervisor credible and consistent. The AJ noted that

the supervisor was forthright and credible with his responses.

Claim 1

Regarding claim 1, having to submit multiple forms, complainant testified

that the forms were needed to process her back pay from the grievance

award. Complainant also testified that with the forms, she needed to

submit paycheck stubs for employment she held after her termination from

the agency. She stated that obtaining the pay check stubs took a couple

of days. Complainant testified that she submitted the forms twice but

was asked for the forms multiple times. She testified that she submitted

the form and documentation to the Manager of the Springfield, Missouri

Processing and Distribution Center (Manager), but that her supervisor

and also Human Resources personnel asked her to complete the same form.

Complainant testified that the agency was retaliating against her

because she did not know of any other employees who had had to submit

paperwork constantly. She also testified that she had worked with a

lot of different employees during the grievance and arbitration process

but she could not identify an employee who came back to work exactly

as she had. She also testified that she felt she was being asked to

submit the forms because the agency was trying to get her to answer or

check a box on the forms differently so it could terminate her again.

The AJ found no discrimination regarding complainant's claim that she had

to submit multiple forms. The AJ also concluded that the supervisor's

request for a form from complainant was not retaliatory.

The AJ noted the testimony of complainant that upon her return to work on

July 5, 2005, she was asked to complete paperwork for back pay and that

complainant testified that she had to wait for a pay stub from private

employment she held during the period of her termination. The AJ also

noted the testimony of the union representative that he was notified

by the agency that complainant's paperwork was not correct because she

needed to provide information regarding her outside employment.

The agency articulated a legitimate, nondiscriminatory reason for

requesting the forms from complainant, i.e., the forms were requested

because the agency needed them so that it could process her back

pay pursuant to the grievance award. Complainant has not shown that

the agency's reason was pretextual and we find no discrimination for

claim 1.

Claim 2

Regarding complainant's claim that she was not allowed to sign up for

health benefits on July 14, 2005, the AJ found that the agency did not

discriminate against complainant. The AJ found that complainant failed

to identify a comparative employee. The AJ also found that the acting

Human Resources Specialist (HRS) was unaware of complainant's prior EEO

activity. The AJ noted the testimony of the HRS that she was the person

who assisted complainant with her health insurance coverage and that

she could not reinstate complainant's coverage without a life changing

event because complainant had terminated her health insurance with

the agency. The AJ also noted that the HRS testified that complainant

did not initially inform her that she had had insurance with another

employer and this contributed to a delay in processing.

The agency articulated a legitimate, nondiscriminatory reason for its

action, i.e., complainant had canceled her insurance and could not be

automatically processed by the agency without a life changing event

having occurred. The HRS testified that according to the Office of

Personnel Management's rules and regulations, complainant needed a

life changing event to re-enroll. She testified that when she learned

that complainant had had employment with a private employer and that

her health insurance ended when complainant left private employment,

the ending of her private employment qualified as a life changing

event. The HRS also testified that she had never before processed a

similar request. She also testified that once she received notice from

complainant that she had had health insurance with a private company,

she was able to process the health insurance the very next pay period.

We agree with the AJ that complainant failed to show that the agency

acted discriminatorily in claim 2.

Claim 6

Regarding the marking of her annual leave request as unscheduled, the

AJ concluded that no comparable circumstance existed and, also, there

was no evidence that this type of request, of an uncertain duration,

combined with a short staff situation, was ever approved. The AJ further

concluded that the agency articulated legitimate, nondiscriminatory

reasons for its actions, i.e., leave not scheduled in advance is

considered unscheduled leave.

The AJ noted complainant's testimony that she submitted a leave slip to

S-2 on October 26, 2005, to take an extended lunch on October 26, 2005,

because she had an appointment with her physician. The AJ also noted

that complainant indicated that she had did not know how much leave to

request because she did not know when she would be returning to work.

The AJ noted the testimony of S-2 that she told complainant that she

could take one hour of leave but that she could not cover complainant's

work for longer than an hour. The AJ further noted that S-2 testified

that complainant called her later to tell her that she needed more

time and she informed complainant that she would not have a full crew

without complainant. S-2 then marked complainant's leave as unscheduled.

The AJ also noted that agency regulations provided that any leave not

scheduled in advance was considered unscheduled leave.

The AJ noted that complainant's immediate supervisor had granted same day

leave to complainant on July 26, 2005, but that complainant had indicated

specific hours for the duration of the leave. We agree with the AJ

that complainant failed to show that the agency acted discriminatorily

in claim 6.

Claim 7

Regarding the denial of her request for annual leave, complainant

testified that she submitted her request for annual leave on October 29,

2005, for 32 hours of leave from November 22, 2005, through November 26,

2005, and that Thanksgiving would have occurred during the period of

her request. She testified also that the leave was for "must leave"

or leave that had to be used or would be lost. She testified further

that the majority of times "must" leave was approved.

Complainant's supervisor testified that complainant submitted her leave

request to a substitute supervisor who gave it to him as complainant's

regular supervisor. He testified that he denied complainant's "must"

leave because it was for leave during the week of Thanksgiving and he

had already approved another employer's leave request for the week.

Complainant's supervisor testified that in January, another employee had

bid the holiday week. He also testified that he would have been short

staffed had he granted the leave.

The AJ concluded that the agency had articulated legitimate,

nondiscriminatory reasons for its actions, finding that the period

complainant requested was for prime leave and, as such, the leave needed

to have been requested a year in advance. The AJ also concluded that

granting the requested leave to complainant would have resulted in

staff shortage. The AJ further noted that complainant's supervisor and

S-2 had granted several other leave requests of complainant.

We find that the agency articulated a legitimate, nondiscriminatory reason

for denying complainant's request, i.e., another employee had already

bid for the period months earlier than complainant and the agency would

have been short staffed if the leave were granted. We agree with the AJ

that complainant failed to show that the agency acted discriminatorily

in claim 7.

Claim 8

Regarding complainant's claim that she was not being maximized for

overtime, complainant testified that she was denied maximum overtime

opportunities and that employees who sign the voluntary overtime desired

list (OTDL) are guaranteed maximum overtime opportunities. She testified

that the OTDL had to be used first when overtime became available. The AJ

found that complainant had not shown that she was treated differently

from any other employee and that she had presented no evidence that

any employee with less seniority received more overtime than she did.

The AJ also concluded that the agency had articulated a legitimate,

nondiscriminatory reason for its action, noting the testimony of S-2

that employees on one shift could not displace employees on the next

shift and thus more employees are utilized for shorter periods to

maximize work productivity. The AJ noted testimony of S-2 that if she

scheduled earlier shift employees to work into the next shift's work,

her action would cause a conflict in the terms of the union bargaining

agreement which prohibited displacing an employee on the next shift and

terms regarding maximum overtime. We agree with the AJ that complainant

failed to show that the agency acted discriminatorily in claim 8.

Claim 9

Complainant claimed that overtime was not properly utilized on January 20,

and January 27, 2006, and that her supervisor caused her to lose overtime

by allowing employees not on the OTDL to work overtime. Complainant

testified that on January 20, and January 27, 2006, management failed to

properly rotate the overtime list and, also, that she worked two hours

of overtime on January 27, 2006, although she should have worked four

hours of overtime.

The AJ found that no employee worked overtime on January 20, 2006. The

AJ also noted that three employees with more seniority than complainant

also worked two hours of overtime on January 27, 2006, rather than four

hours and that no employee worked more than two hours of overtime on

January 27, 2006.

The AJ found that complainant failed to establish that the agency's

articulated legitimate, nondiscriminatory reasons were pretextual.

The AJ noted the testimony regarding employee displacement in awarding

overtime in the bargaining agreement.

Even if the rotation had not been properly utilized, the preponderance of

the evidence does not demonstrate that the agency intended to discriminate

or retaliate against complainant. The record reveals that complainant

was selected for overtime on other days following. Therefore, we find

no discrimination in claim 9.

Claim 10

Regarding claim 10, having to re-select her vacation time, complainant

testified that she signed up for vacation from December 26 to December

31, 2005. She also testified that although the form she signed appeared

to be blacked out for the dates which she selected, she did not notice

that the requested dates were blacked out when she signed the form

and she did not know that a blacked out date meant it was unavailable.

Complainant testified that during a meeting at which she was not present,

S-2 informed employees that someone had improperly signed up for an

unavailable date and employees were angry with her because they had

to re-select.

S-2 testified that all employees were aware that blacked out dates are

unavailable; that the same form was used for many years; that the week

requested by complainant was never available; and that complainant, as

an experienced union steward, was aware of this practice. Complainant's

supervisor testified that, although the date was blacked out, S-2 had

made a mistake because the date should not have been on the sheet at all.

He further testified that as soon as the mistake was discovered, the

form was removed and a new form was distributed.

The AJ concluded that complainant's testimony was not credible and

that any negativity exhibited toward complainant was caused by her

actions and not intentionally by the agency. The AJ found that

any mistake in including the date on the form could not have been

motivated by discrimination because the agency could not have known

that complainant would have selected the black out dates. Therefore,

we find no discrimination in claim 10.

Claim 11

Complainant testified that on January 25, 2006, she was not properly

rotated between employees on the overtime list. She testified further

that it was her turn in the rotation to come in for early overtime but

that a male employee was asked to come in instead of her. Complainant

testified also that at times she could not come in early due to childcare

matters but sometimes she could do so but she did not believe that she

was asked to work overtime on that day.

Complainant's supervisor testified that he could not recall the specific

incident but that complainant was not always available for early overtime.

He also testified that the names written in the overtime sheet appear

to be S-2's handwriting and not his and therefore S-2 would have called

the employees about overtime. Complainant's supervisor testified that

if he should have designated complainant for overtime but did not,

it would have been a mistake. He further testified that accidents do

happen and he could have made a mistake but it was not intentional.

Complainant's supervisor also testified that if he made a mistake on

the OTDL, the mistake would be grieved by the employee and that it

would serve no purpose to him to leave someone intentionally off the

OTDL because grievances were a pain to attend to because attending to

grievances required that he had to sit at his desk completing paperwork

rather than being out and around employees.

The AJ found that the failure to rotate was the result of a mistake

and that complainant had made no showing that the agency's explanation

was unworthy of belief. In so finding, the AJ noted the supervisor's

testimony that although he could not recall the specific event, he

could have made a mistake. The AJ also noted that complainant's witness

testified that all of his supervisors, including complainant's supervisor,

made mistakes regarding overtime rotation. The AJ found that it was more

likely that S-2 and not her supervisor who made the overtime assignment.

We agree with the AJ that complainant failed to show that the agency

acted discriminatorily in claim 11.

Claim 12

The AJ also addressed the issue of whether complainant was subjected to a

hostile work environment. The AJ determined that considering the record

as a whole, complainant had failed to establish that she was subjected

to harassment so severe and pervasive that it created a hostile work

environment.

Upon review, the Commission finds that the AJ's findings are based on

substantial evidence of record. Because the agency has articulated

legitimate, nondiscriminatory reasons for its actions, the Commission

need not address whether complainant has established a prima facie case

on each claim. Complainant has failed to show by a preponderance of the

evidence that the agency's articulated reasons were mere pretext to hide

unlawful discrimination. Further, the record as a whole does not support

a finding that the agency was motivated by discriminatory animus when it

engaged in the alleged discriminatory actions. Regarding reprisal, the

record does not establish that complainant's supervisor was retaliating

against complainant; that, prior to the completion of her affidavit

in April 2006, for the instant complaint, S-2 knew of complainant's EEO

activity; or that the HRS was aware of complainant's EEO activity. The AJ

found that although complainant's supervisor may have harbored animosity

toward her, the supervisor's animosity was due to the supervisor's

belief that complainant was a "liar" and that he believed her return to

work was "an injustice." The AJ found that this animus was not based

on retaliation. The AJ noted that although complainant's supervisor

had participated in a mediation with complainant in July 2004, during

which complainant acted as the EEO representative for another worker,

the event was not remembered by complainant's supervisor.

Considering the dismissed claims as part of an overall claim of

harassment, the agency has also articulated legitimate, nondiscriminatory

reasons for its conduct. Complainant failed to establish by a

preponderance of the evidence that the harassment complained of was

based on her sex or in retaliation for protected EEO activity. We

also find that complainant failed to show that the harassment had the

purpose or effect of unreasonably interfering with her work performance

and/or creating an intimidating, hostile, or offensive work environment.

See McCleod v. Social Security Administration, EEOC Appeal No. 01963810

(August 5, 1999). The record reflects that the agency's actions were

legitimate and not based on complainant's membership in a protected

class or in retaliation for prior protected EEO activity.

The agency's decision finding no discrimination 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

April 17, 2009

__________________

Date

1 The record reveals that the agency terminated complainant from her

employment for falsifying her workers' compensation claim after she

was followed by private investigators and investigated. The Notice

of Removal charged complainant with making false statements related to

her activities while claiming Office of Workers' Compensation benefits.

Complainant returned to work on July 5, 2005, pursuant to a decision by

an arbitrator who found that management had violated complainant's due

process rights in terminating her.

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0120071782

U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION

Office of Federal Operations

P.O. Box 77960

Washington, DC 20013

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