Patricia A. McGurn, Complainant,v.Donald H. Rumsfeld, Secretary, Department of Defense, Agency.

Equal Employment Opportunity CommissionJul 9, 2002
01A00375 (E.E.O.C. Jul. 9, 2002)

01A00375

07-09-2002

Patricia A. McGurn, Complainant, v. Donald H. Rumsfeld, Secretary, Department of Defense, Agency.


Patricia A. McGurn v. Department of Defense

01A00375

July 9, 2002

.

Patricia A. McGurn,

Complainant,

v.

Donald H. Rumsfeld,

Secretary,

Department of Defense,

Agency.

Appeal No. 01A00375

Agency No. 99-DCW-12G-047

DECISION

INTRODUCTION

Complainant initiated an appeal of a final agency decision (FAD)

concerning her complaint of unlawful employment discrimination on the

bases of sex (female), age (66), and disability (on-the-job injury),

in violation of Title VII of the Civil Rights Act of 1964, as amended,

42 U.S.C. � 2000e et seq.; the Age Discrimination in Employment Act of

1967 (ADEA), as amended, 29 U.S.C. � 621 et seq.; and the Rehabilitation

Act of 1973, as amended, 29 U.S.C. � 791, et seq.

ISSUE PRESENTED

The issues on appeal are whether the agency properly dismissed

complainant's claims for failure to meet applicable time limits.

BACKGROUND

Complainant is employed as a cashier at the agency's McChord Air Force

Base. Complainant filed a formal complaint on May 19, 1999, alleging

discrimination when:

when in September 1993 and October 1993, complainant's supervisor failed

to provide proper guidance for her Workers' Compensation claim based on

complainant's sex (female), age (55), and disability (on-the-job injury);

in September 1995, based on her disability, complainant's supervisor

failed to honor her modified job description which further aggravated

her condition;

since 1995, complainant has received performance evaluations which noted

that her supervisor was �unable to rate due to medical condition;� and

from September 1993 through April 1997, complainant was told that she

should retire by her supervisors due to her age.

On June 7, 1999, the agency issued its FAD dismissing claims (1), (2),

(4) for failure to raise a matter in a timely manner. The agency further

dismissed claim (3) but failed to state its reason for its dismissal.

On July 12, 1999, complainant filed an appeal to the Merit Systems

Protection Board (MSPB). The Board issued an initial decision on August

16, 1999, dismissing the claims because the Board lacks jurisdiction.

Upon receiving the MSPB's decision, complainant filed an appeal of

the FAD and a petition for review of the MSPB's initial decision.

The Commission has denied complainant's petition for review.

ANALYSIS AND FINDINGS

Initially, the Commission notes that we find complainant timely appealed

the FAD. The Civil Service Reform Act, 5 U.S.C. � 7702(f), provides

that in any case in which an employee files an appeal in a timely

fashion but with an agency other than the agency with which the appeal

is supposed to be filed, the employee shall be treated as having timely

filed the appeal as of the date it is filed with the proper agency.

The record indicates that complainant received the FAD on June 11,

1999 and the MSPB appeal was received on July 12, 1999. Accordingly,

we find that complainant timely filed an appeal with MSPB and therefore,

this appeal to the Commission will be considered timely.

Merits of a Claim prior to Investigation

In claim (3), complainant argues that she was discriminated when it was

noted that she could not be rated due to her medical condition. In its

FAD, the agency concluded that complainant was incorrect in her claim

for she was limited in her position due to her doctor's restrictions.

In dismissing the claim in such a manner, the agency has determined that

this claim by complainant is not true. This goes to the merits of the

complaint and is irrelevant to the procedural issue of whether complainant

has stated a justiciable claim under the regulations. See Ferrazzoli

v. United States Postal Service, EEOC Request No. 05910642 (August

15, 1991). Therefore, we find that the agency has acted prematurely

in addressing the merits of complainant's claim without having first

conducted a factual investigation.

Untimely EEO Contact

EEOC Regulation 29 C.F.R. � 1614.107(a)(2) states that the agency shall

dismiss a complaint or a portion of a complaint that fails to comply

with the applicable time limits contained in 29 C.F.R. � 1614.105,

29 C.F.R. � 1614.106, and � 1614.204(c), unless the agency extends the

time limits in accordance with � 1614.604(c).

EEOC Regulation 29 C.F.R. � 1614.105(a)(1) provides that an aggrieved

person must initiate contact with an EEO Counselor within 45 days of

the date of the matter alleged to be discriminatory or, in the case of

a personnel action, within 45 days of the effective date of the action.

EEOC Regulation 29 C.F.R. � 1614.105(a)(2) allows the agency or the

Commission to extend the time limit if the complainant can establish that

complainant was not aware of the time limit, that complainant did not

know and reasonably should not have known that the discriminatory matter

or personnel action occurred, that despite due diligence complainant

was prevented by circumstances beyond her control from contacting the

EEO Counselor within the time limit, or for other reasons considered

sufficient by the agency or Commission.

The EEO counselor's report indicates that complainant contacted an EEO

counselor on March 8, 1999, regarding her claims. Of complainant's

claims, the latest incident occurred through April 1997. On appeal,

complainant alleges through her representative that she was not aware of

the time limits and that the agency neglected to promote and maintain

an EEO program. Further, she argues that when she learned of the EEO

process, she attempted to make contact with the EEO Office, but was

denied counseling.

Where, as here, there is an issue of timeliness, "[a]n agency always

bears the burden of obtaining sufficient information to support a

reasoned determination as to timeliness." Guy, v. Department of Energy,

EEOC Request No. 05930703 (January 4, 1994). In addition, in Ericson

v. Department of the Army, EEOC Request No. 05920623 (January 14, 1993),

the Commission stated that the agency has the burden of providing evidence

and/or proof to support its final decisions. See Gens v. Department

of Defense, EEOC Request No. 05910837 (January 31, 1992). Further,

the Commission imputes constructive knowledge of EEO procedures to an

employee when an agency complies with notice posting requirements. The

agency was required to produce evidence that it took sufficient actions

to justify the inference of constructive knowledge. The Commission has

held that blanket conclusions, without supporting affidavits or other

evidence, were insufficient to demonstrate the agency had complied with

posting requirements and it declined to impute knowledge of the EEO

complaint process to the employee. Thompson v. Department of the Army,

EEOC Request No. 05910474 (September 12, 1991).

Upon review of the record, the agency failed to include any other

evidence, such as affidavits, which would prove that there were EEO

postings in prominent locations at the time of alleged incidents.

Although the agency included a posting dated December 2, 1997, the

incidents occurred prior to the date of the notice. Further, the

agency has not addressed complainant's claims that she tried to get EEO

counseling but was denied. The Commission finds that the agency has

not carried its burden. Accordingly, the Commission reverses the agency

decision to dismiss claims (2), (3), and (4) for untimely EEO contact.

Failure to State a Claim

Under 29 C.F.R. � 1614.107(a)(1), in relevant part, an agency shall

dismiss a complaint, or portion thereof, that fails to state a claim.

The Commission finds that complainant's claim (1) fails to state a claim

of employment discrimination. The complainant alleges that her supervisor

failed to provide her with the guidance in filling out her Workers'

Compensation forms. If so, the complainant must contest such claims to

DOL in the DOL process. She cannot obtain a remedy from the EEO process

for the agency's alleged wrongdoing in the DOL process. Accordingly, the

Commission dismisses claim (1) for failure to state a claim. See Moreno

v. Department of the Treasury, EEOC Request No. 05940139 (Oct. 28, 1994).

CONCLUSION

Accordingly, the agency's decision to dismiss complainant's complaint

is AFFIRMED in part, and REVERSED in part. Claim (1) is dismissed for

failure to state a claim. Claims (2), (3), and (4) are REMANDED to the

agency for further processing in accordance with this decision and the

Order below.

ORDER (E0900)

The agency is ordered to process the remanded claims (2), (3), and (4)

in accordance with 29 C.F.R. � 1614.108. The agency shall acknowledge to

the complainant that it has received the remanded claims within thirty

(30) calendar days of the date this decision becomes final. The agency

shall issue to complainant a copy of the investigative file and also shall

notify complainant of the appropriate rights within one hundred fifty

(150) calendar days of the date this decision becomes final, unless the

matter is otherwise resolved prior to that time. If the complainant

requests a final decision without a hearing, the agency shall issue a

final decision within sixty (60) days of receipt of complainant's request.

A copy of the agency's letter of acknowledgment to complainant and a

copy of the notice that transmits the investigative file and notice of

rights must be sent to the Compliance Officer as referenced below.

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

July 9, 2002

__________________

Date