Joseph F. Lewis, Appellant,v.Janet Reno, Attorney General, Department of Justice, (Bureau of Prisons) Agency.

Equal Employment Opportunity CommissionMay 20, 1999
01970584 (E.E.O.C. May. 20, 1999)

01970584

05-20-1999

Joseph F. Lewis, Appellant, v. Janet Reno, Attorney General, Department of Justice, (Bureau of Prisons) Agency.


Joseph F. Lewis, )

Appellant, )

) Appeal No. 01970584

v. ) Agency No. P938264

)

Janet Reno, )

Attorney General, )

Department of Justice, )

(Bureau of Prisons) )

Agency. )

)

DECISION

Appellant filed a timely appeal with this Commission from a final

agency decision (FAD) concerning his complaint of unlawful employment

discrimination on the bases of race (Black) and reprisal (prior EEO

activity), in violation of Title VII of the Civil Rights Act of 1964,

as amended, 42 U.S.C. � 2000e et seq. Appellant alleges he was

discriminated against when: (1) he did not receive a promotion and

transfer as a result of insufficient �vouchering� by his superiors;

and (2) he was down-graded in his quarterly performance evaluation. The

appeal is accepted in accordance with EEOC Order No. 960.001. For the

reasons that follow, the agency's decision is AFFIRMED.

Appellant was employed as a Senior Officer Specialist at a Federal

Correctional Institute (FCI) in Bastrop, Texas. On April 20, 1993,

he filed a complaint alleging discrimination, as referenced above.

After investigating the complaint, the agency issued its FAD on September

24, 1996, finding no discrimination. It is from this FAD that appellant

now appeals.

With respect to appellant's first allegation, the record shows that

he sought promotion to a GS-9 Lieutenant position and transfer to

the FCI in Jessup, Georgia, in order to live with his ailing mother.

Appellant contacted his Warden (W1) and Associate Warden (W2) to request

that they assist him with this transfer. W1 contacted the Warden at

the Jessup FCI, and strongly endorsed appellant. Shortly thereafter,

a GS-9 Lieutenant position became available and appellant was told to

apply. Appellant's application was not timely, so he was not selected.

Review of the appellant's application reveals that in addition to Jessup,

he indicated his desire to be considered for GS-9 Lieutenant vacancies

in many FCI locations throughout the United States.

Based on this application, appellant was placed on the Best Qualified

List (BQL) for five vacancies, located in various places in the agency's

southeast region, including another vacancy in Jessup. Appellant was

not selected for any of these positions. According to the Selecting

Official, appellant was not selected because the Wardens of the selectees

endorsed them more strongly. The record shows that one of appellant's

supervisors (S1) received voucher calls on behalf of appellant, but that

W1 and W2 stated that they were not contacted, not even with respect

to the second Jessup vacancy. S1 stated that he gave appellant a very

positive recommendation each time he was contacted. In the meantime,

while unaware of this activity on appellant's application, W1 and

W2 testified that they were promoting appellant's transfer to Estill,

North Carolina, which was the one other FCI within commuting distance of

appellant's mother. However, before a vacancy became available there,

appellant resigned, effective March 3, 1993.

Appellant contends that as compared to Black officers, the applications

for White and Hispanic officers were more strongly vouchered by W1 and

W2, and that many Whites and Hispanics had received the promotions and

transfers they requested.<1> Appellant contends that his applications

were unsuccessful because, despite making the BQL, they were not strongly

vouchered by W1 or W2 because of his race.

With respect to appellant's second allegation, he asserts that after

he gave testimony on behalf of a fellow employee in her discrimination

complaint against the agency, his quarterly performance evaluation, dated

December 12, 1992, was down-graded to �fully successful� as compared

to the �outstanding� evaluations he had consistently received for the

past five years.<2> He claims that his evaluation was down-graded in

retaliation for his testimony, which was unfavorable to the agency.

The FAD concluded that appellant established prima facie cases of race

discrimination and reprisal, but that the appellant did not show that

the agency's articulated legitimate reason for its decision was, more

likely than not, a pretext for discrimination.

Appellant's complaint of discrimination constitutes a claim of disparate

treatment which is properly analyzed under the three tiered analytical

framework outlined in McDonnell Douglas v. Green, 411 U.S. 792 (1973);

Hochstadt v. Worcester 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); and Texas Department

of Community Affairs v. Burdine, 450 U.S. 248, 253-256 (1981).

Allegation 1

We concur with the FAD that the agency articulated a legitimate

nondiscriminatory reason by stating that appellant was not vouchered

for by W1 or W2 on the five vacancies for which he was not selected

because they were not contacted to do so. Instead, S1 was contacted,

and stated that he gave appellant a positive endorsement. Also, W1 and

W2 testified that they promoted appellant's transfer to both Jessup and

Estill, but that appellant's first application to Jessup was untimely,

and he resigned before the Estill vacancy became available.

We also find that the appellant failed to establish that these reasons

were a pretext for unlawful racial discrimination. The testimony of

W1, W2, and S1 is unrebutted, and there is no evidence showing that

W1 or W2 were aware of any of appellant's five active applications,

including the second Jessup application. We note that the second

Jessup application was activated several months after W1's initial

inquiry to the Jessup Warden on behalf of appellant, and that this may

be the reason W1 was not contacted when appellant made the BQL on the

second application. The supervisor who was contacted gave appellant a

positive recommendation, and W1 and W2 both indicated that they would

have vouchered appellant very strongly had they been contacted. We find

that this testimony is credible because the record shows that appellant

was highly regarded and consistently received excellent evaluations from

all of his supervisors. There is nothing in the record to suggest that he

would receive a poor endorsement from any of his superiors. Moreover,

the record shows that W1 and W2 actively promoted appellant's transfer

to both Jessup and Estill, and expressed a strong desire to help the

appellant secure a transfer. In fact, W1 even spoke to appellant's

mother personally to explain the situation and assured her that he

was working to find appellant a suitable transfer as soon as possible.

We note that appellant was on the BQL and under very serious consideration

for a GS-9 Lieutenant vacancy at Estill, and the record indicates that

had appellant not resigned, there was a very good chance that he would

have been offered this position.

In support of his contention that managers at Bastrop FCI historically

gave strong endorsements for the promotion and transfers of Whites and

Hispanics, appellant provided five names of White transferees. However,

there is no evidence to indicate that these transferees where selected

based on vouchering, or to what degree this may have played a role in

their selection. Moreover, there is no evidence describing the vouchering

received, or whether it was better than that provided for appellant.

Furthermore, as noted in the FAD, although the management officials

have control over the endorsements which they provide for applicants,

they do not have control over which applicant is ultimately selected.

We also note that almost without exception, testimony from appellant's

co-workers and others stationed at Bastrop failed to support his

contention that the management had an anti-Black bias, or that Whites

and Hispanics were promoted faster than Blacks.

Allegation 2

With respect to appellant's contention that he was down-graded in his

performance evaluation as retaliation for providing testimony in a

discrimination complaint against the agency, we find that the agency

articulated a legitimate nondiscriminatory reason for its action by

explaining that S3 was new to the job and had not observed appellant's

work for very long (less than 90 days). Also, S3 was noted to have

stricter standards than appellant's previous supervisors, and that he

down-graded the evaluation because appellant engaged in unauthorized use

of a phone several times, and that his work generally did not merit an

�outstanding� evaluation. We also find that these articulated reasons

were not a pretext for reprisal.

The record shows that S3 told appellant that his excessive and

unauthorized use of the phone would be reflected on his performance

evaluation, but that appellant continued to use the phone in this manner.

Moreover, S3 noted that appellant performed his job better in certain

areas, and that he was rated as �excellent� accordingly, but that in

other areas his performance was best assessed as �fully successful.� For

example, S3 indicated that appellant did an �excellent� job following

security procedures (Element 4), but that with controlling contraband

(Element 3), he did not perform as well, and was given a �fully

successful� rating. S3 testified that based on his direct observation

of appellant's performance, he did not earn an overall �outstanding�

evaluation. We find that S3's explanation is credible, because S3's

testimony shows that he personally observed appellant, and carefully

considered each element of appellant's performance evaluation. Also,

with respect to the performance appraisal itself, S3 provided examples of

appellant's performance to justify the rating, rather than, for example,

just down-grading him across the board. Furthermore, the record indicates

that appellant's co-workers received �down-graded� evaluations as well,

reflecting that S3's stricter standards were applied to everyone, not

just appellant. Additionally, the record is devoid of any indication

that S3 was aware of appellant's testimony, or that it was in any way

a factor in down-grading his performance evaluation.

Therefore, based on the above reasoning and analysis, with respect to

both allegations on appeal, we find that the appellant failed to present

evidence sufficient to show that more likely than not, the agency's

reasons for its actions were a pretext for the discrimination alleged

by the appellant.

Accordingly, after a careful review of the record, including arguments

and evidence not specifically addressed in this decision, we AFFIRM

the FAD.

STATEMENT OF RIGHTS - ON APPEAL

RECONSIDERATION (M0795)

The Commission may, in its discretion, reconsider the decision in the

case if the appellant or the agency submits a written request containing

arguments or evidence which tend to establish that:

1. New and material evidence is available that was not readily available

when the previous decision was issued; or

2. The previous decision involved an erroneous interpretation of law,

regulation or material fact, or misapplication of established policy; or

3. The decision is of such exceptional nature as to have substantial

precedential implications.

Requests to reconsider, with supporting arguments or evidence, MUST

BE FILED WITHIN THIRTY (30) CALENDAR DAYS of the date you receive the

decision, or WITHIN TWENTY (20) CALENDAR DAYS of the date you receive

a timely request to reconsider filed by another party. Any argument in

opposition to the request to reconsider or cross request to reconsider

MUST be submitted to the Commission and to the requesting party

WITHIN TWENTY (20) CALENDAR DAYS of the date you receive the request

to reconsider. See 29 C.F.R. � 1614.407. All requests and arguments

must bear proof of postmark and 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 filed on the date it is received

by the Commission.

Failure to file within the time period will result in dismissal of your

request for reconsideration as untimely. If extenuating circumstances

have prevented the timely filing of a request for reconsideration,

a written statement setting forth the circumstances which caused the

delay and 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).

RIGHT TO FILE A CIVIL ACTION (S0993)

It is the position of the Commission that 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 the decision.

You should be aware, however, that courts in some jurisdictions have

interpreted the Civil Rights Act of 1991 in a manner suggesting that

a civil action must be filed WITHIN THIRTY (30) CALENDAR DAYS from the

date that you receive the decision. To ensure that your civil action is

considered timely, you are advised to file it WITHIN THIRTY (30) CALENDAR

DAYS from the date that you receive the decision or to consult an attorney

concerning the applicable time period in the jurisdiction in which your

action would be filed. 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 (Z1092)

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:

May 20, 1999

DATE Carlton M. Hadden, Acting Director

Office of Federal Operations

1The FAD treats this contention as a separate claim of pattern and

practice discrimination. However, we find that this contention is

intended to support appellant's individual claim of disparate treatment

based on race. Accordingly, although we will carefully consider the

evidence that appellant presents in support of this contention with

respect to his individual claim, we find that the issue of pattern and

practice racial discrimination is not properly before us as a separate

claim, and it will not be considered herein.

2Although appellant does not raise this allegation in his formal

complaint, it is discussed with the EEO counselor, included in the

EEO investigation, and addressed in the FAD. Therefore, the matter is

properly before us on appeal, and will be included in this decision.