Lawrence R. Bowles, Complainant,v.Gordon R. England, Secretary, Department of the Navy, Agency.

Equal Employment Opportunity CommissionJan 14, 2005
01a41367 (E.E.O.C. Jan. 14, 2005)

01a41367

01-14-2005

Lawrence R. Bowles, Complainant, v. Gordon R. England, Secretary, Department of the Navy, Agency.


Lawrence R. Bowles v. Department of the Navy

01A41367

1/14/2005

Lawrence R. Bowles,

Complainant,

v.

Gordon R. England,

Secretary,

Department of the Navy,

Agency.

Appeal No. 01A41367

Agency No. 00-65923-008

Hearing No. 140-2001-08026X

DECISION

Complainant initiated an appeal from the agency's final order concerning

his equal employment opportunity (EEO) complaint of unlawful employment

discrimination in violation of the Age Discrimination in Employment Act

of 1967 (ADEA), as amended, 29 U.S.C. � 621 et seq.

The record reveals that complainant, a Machinist at the agency's Cherry

Point, North Carolina facility, filed a formal EEO complaint on March 23,

2000, alleging that the agency discriminated against him on the basis

of age.

By letter to the complainant dated April 4, 2000, the agency accepted

the following claims for investigation:

on October 14, 1999, [complainant] was denied [computer numerical

control] CNC training; and

on November 5, 1999, [complainant was not] selected for the position

of Machinist, WG-3414, under Merit Staffing Vacancy Announcement

CP/99/3464/lph, a permanent position, and when [complainant] learned

that a co-worker [named agency employee] was selected because he received

CNC training two weeks prior to the selection.

At the conclusion of the investigation, complainant received a copy

of the investigative report and requested a hearing before an EEOC

Administrative Judge (AJ).

On June 30, 2003, the AJ dismissed claim (1) on the grounds of untimely

EEO Counselor contact, pursuant to 29 C.F.R. � 1614.107(a)(2).

Specifically, the AJ stated that complainant did not initiate EEO

Counselor contact within forty-five days from the date of the alleged

discriminatory event. The AJ further stated that the denial of training

and nonselection claims involved different agency officials and that

�complainant has failed to show that [these] issues are interrelated.�

In addition, on June 30, 2003, the AJ also issued a decision, without a

hearing, finding no discrimination regarding claim (2). The AJ found that

while complainant established a prima facie case of age discrimination,

the agency articulated a legitimate, nondiscriminatory reason for

its action.

In its final order dated August 20, 2003, the agency fully implemented

the AJ's decision.

On appeal, complainant states that it seems to be the agency's �mission�

to hire as many young people as possible. Complainant also submits,

on appeal, a copy of his response to the agency's motion for a decision

without a hearing. Therein, complainant asserts that he was more

qualified for the subject position than the selectee.

In response, the agency states that complainant's appeal is untimely.

Specifically, the agency states that the final order was served on

complainant on August 20, 2003, and that the agency received the signed

certified mail return receipt card on September 16, 2003; however,

complainant did not file his appeal with the Commission until December 19,

2003. In addition, the agency reiterates that the AJ properly dismissed

claim (1) for untimely EEO Counselor contact and that the AJ's finding

of no discrimination, regarding claim (2), is proper.

As a threshold matter, the Commission finds that complainant's appeal

is timely. The record contains a copy of a signed return receipt card

mailed to complainant's address of record which the agency asserts it

received back on September 16, 2003, and the card appears to be stamped

with the date of September 16, 2003.<1> However, the card does not

contain a date of delivery. In addition, the record contains a copy

of a second return receipt card signed by complainant which also does

not contain a date of delivery. Furthermore, on appeal, complainant

states that he received the final order on approximately November 20,

2003. While the agency acknowledges that it appears as if complainant

was re-served with a copy of the final order, the agency states that

it has been unable to ascertain why this occurred. Based on these

circumstances, the Commission is unable to determine when complainant

actually or constructively received the agency's final order; thus,

the Commission accepts the appeal as timely filed.

Claim (1)-Denial of Training

EEOC Regulation 29 C.F.R. � 1614.105(a)(1) requires that complaints of

discrimination should be brought to the attention of the Equal Employment

Opportunity Counselor within forty-five (45) days of the date of the

matter alleged to be discriminatory or, in the case of a personnel

action, within forty-five (45) days of the effective date of the action.

The Commission has adopted a "reasonable suspicion" standard (as opposed

to a "supportive facts" standard) to determine when the forty-five (45)

day limitation period is triggered. See Howard v. Department of the Navy,

EEOC Request No. 05970852 (February 11, 1999). Thus, the time limitation

is not triggered until a complainant reasonably suspects discrimination,

but before all the facts that support a charge of discrimination have

become apparent.

EEOC Regulations provide that the agency or the Commission shall extend

the time limits when the individual shows that she was not notified of the

time limits and was not otherwise aware of them, that she did not know

and reasonably should not have known that the discriminatory matter or

personnel action occurred, that despite due diligence she was prevented

by circumstances beyond her control from contacting the Counselor within

the time limits, or for other reasons considered sufficient by the agency

or the Commission.

Complainant claims that a younger employee received CNC training on

October 14, 1999, while he was previously denied CNC training by his

supervisor. The Commission finds that complainant should have reasonably

suspected discrimination on October 14, 1999, when complainant asserts

a younger employee received CNC training.

The Commission finds that the AJ's dismissal of claim (1), for untimely

EEO Counselor contact, was improper. The record contains a copy of a

letter from complainant dated October 29, 1999, to the Commission's

Headquarters in Washington, D.C.. Therein, complainant states �I feel

that I have been denied training on CNC machine tools because of my

age.� Complainant further states �I would like [the Commission] to look

into this matter and encourage [the agency]...to comply with federal

law.� The record also contains a response from an EEOC Administrative

Judge to complainant dated November 11, 1999. Therein, the AJ refers

to complainant's letter to the Commission, which the AJ states was

postmarked November 5, 1999. The AJ informed complainant that in order

to file an EEO complaint against a federal agency, complainant needs to

seek EEO counseling at his agency within forty-five days of the alleged

discriminatory event.

We are unable to ascertain from the record when complainant received this

letter from the Commission; however, the record reflects that complainant

contacted an EEO Counselor on December 20, 1999.

Contact with an EEOC District office or with an agency official who

is not an EEO Counselor, but who is logically connected to the process

is sufficient to constitute EEO contact, under certain circumstances.

See Johnston v. Department of Homeland Security, EEOC Appeal No. 01A41273

(May 20, 2004). In this matter, the Commission finds that complainant's

contact with the Commission via letter postmarked November 5, 1999,

constituted sufficient EEO Counselor contact because it was logically

connected to the EEO process and complainant expressed an intent to pursue

his claim that he was denied training. Because the contact occurred on

November 5, 1999, the date the letter to the Commission was postmarked,

according to the AJ's response, the contact was timely, having been

made within forty-five days from when complainant reasonably suspected

discrimination on October 14, 1999.

Claim (2)-Nonselection

The Commission determines that claim (2) is interrelated to claim

(1), discussed above. Specifically, in claim (1), complainant claimed

that he was denied computer numerical control CNC training. In claim

(2), which was the subject of the AJ's finding of no discrimination,

complainant claimed that he was not selected for an agency position.

Complainant claimed that a named co-worker was selected because two weeks

prior to his selection, the co-worker received CNC training, which was

the very training that complainant was purportedly denied in claim (1).

The Commission notes that the selecting official for the subject position

stated in a sworn declaration that �CNC training was not mentioned on

the [vacancy] announcement and [she] was not looking for it when [she]

made [her] selection;� however, complainant claims that the selectee was

selected because he received CNC training. Given the apparent nexus

between claims (1) and (2), the Commission determines that both claims

should be remanded and considered together as more fully outlined below.

Accordingly, we REVERSE the agency's final order implementing the AJ's

dismissal of claim (1). Regarding claim (2), we VACATE the agency's final

order, implementing the AJ's finding of no discrimination. This case

is REMANDED to the agency for further processing in accordance with this

decision and the ORDER below.

ORDER

The agency shall request the Hearings Unit of the appropriate EEOC

District office to schedule a hearing, regarding claims (1) and (2),

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

The agency is directed to submit 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 request

and complaint file have been transmitted to the Hearings Unit.

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:

______________________________

Carlton M. Hadden, Director

Office of Federal Operations

1/14/2005

Date

1This return receipt card is signed by someone

other than complainant who marked the box �agent.�