Reginald B. Byrd, Appellant,v.William J. Henderson, Postmaster General, United States Postal Service, Agency.

Equal Employment Opportunity CommissionJun 10, 1999
01974289_r (E.E.O.C. Jun. 10, 1999)

01974289_r

06-10-1999

Reginald B. Byrd, Appellant, v. William J. Henderson, Postmaster General, United States Postal Service, Agency.


Reginald B. Byrd, )

Appellant, )

) Appeal No. 01974289

v. ) Agency No. 1K-221-0001-96

)

William J. Henderson, )

Postmaster General, )

United States Postal Service, )

Agency. )

)

DECISION

On May 7, 1997, appellant filed a timely appeal of the April 10, 1997

final agency decision which dismissed six allegations of his complaint

for failure to contact an EEO Counselor in a timely manner and one

allegation for failure to state a claim.

The agency framed the allegations of appellant's complaint as whether

appellant was discriminated against on the bases of race (Negro), color

(Black), sex (male), age (December 18, 1942), physical disability (lower

back), and in retaliation for prior EEO activity when:

1. In March 1995, he was given a temporary job offer after having back

surgery;

2. In May 1995, he was given a temporary job offer;

3. In November 1995, he received a letter from the Manager of Distribution

Operations concerning his inability to perform his job;

4. In January 1996, since bidding on a job assignment, a fellow employee

was not asked to perform a job function;

5. In April 1996, the wrong medical form was sent to his medical doctor;

6. In July 1996, he was harassed by the Manager of Distribution Operations

when his privacy was violated; and

7. He refused to sign a modified job offer issued to him on September 6,

1996, because the information was incorrect.

In dismissing allegations 1 to 6 for untimely EEO Counselor contact,

the agency noted that appellant failed to contact an EEO Counselor

within 45 days of the alleged discrimination. Regarding its dismissal

of allegation 7 for failure to state a claim, the agency stated that

appellant failed to demonstrate that he suffered a harm and that the

modified job offer was based upon a second medical opinion requested by

the U.S. Department of Labor (DOL) and that the DOL doctor reviewed and

approved the modified offer.

The Counselor's Report reveals that appellant alleged that: 1) he was

asked to sign an August 6, 1996 permanent modified job offer on September

4, 1996 by his supervisor and that he refused to sign it because the

information on the offer was incorrect and conflicted with medical

restrictions imposed by his doctor; 2) he was harassed by the Manager of

Distribution Operations (MDO-1)on July 16, 1996, and his supervisor on

unspecified dates regarding his disability and that a light duty employee

who is white was not harassed; and 3) he received a September 6, 1996

letter with false information from an EEO Senior Specialist concerning

another EEO complaint. As a remedy, appellant requested a modified job

offer within his restrictions and that the MDO-1 and his supervisor stop

harassing him.

In his Information for Precomplaint Counseling, appellant alleged that:

1) management continued to harass him; 2) on September 4, 1996, he was

given a false modified offer; and 3) an EEO official had given him a

false letter, dated September 6, 1996. Appellant noted therein that

the violation was continuing.

In his complaint, appellant specifically alleged as follows:

1) 9/6/96 modified job offer lied to by management. 2) July/96 harassment

by [MDO-1] and violation of privacy. 3) April 1996 letter to go to

doctor from Labor Department. Wrong medical form sent to doctor. 4)

[from] Jan 1996 since bidding job assignment, fellow employee has not been

ask[ed] to perform job function, i.e. [Person A]. 5) Nov 1995 letter from

[MDO-2], inability to perform job. 6) May 1995 temporary job offer. 7)

temporary job offer after surgery (Mar. 1995).

The record contains a July 19, 1996 letter from appellant to the Plant

Manager wherein appellant stated that on July 16, 1996, MDO-1 approached

him in the presence of other employees and in a loud and rude voice

asked him whether he had a bid on a level six job or was he not currently

working. The MDO-1 also told appellant that he was not going to hold a

level six job and not be able to perform the duties and stated that she

was going to take his job. The letter also reflects that he informed

MDO-1 that he had surgery and was on light duty. After calming down,

appellant went to his supervisor and informed him of the incident and

reported that he was not going to be harassed by any member of management

and that he had a medical reason for his duties.

On appeal, appellant asserts that he was harassed by management and that

the EEO Counselor omitted the issue regarding his supervisor's lying on

a CA-1 [Federal Employee's Traumatic Injury and Claim for Continuation of

Pay/Compensation] which was sent to DOL. Appellant's appeal reflects

that after returning to work from back surgery, he was informed by

MDO-2 in March 1995, that he had to accept a temporary limited job.

Appellant refused the job because of medical restrictions. In May 1995,

appellant accepted a modified job offer but had to perform a variety

of duties and re-injured himself. Appellant's appeal further reflects

that in July 1995, he started working his "assigned bid" with limitations

and experienced a recurrence. In June 1996, appellant was confronted by

his supervisor about his not working all the functions of his job bid.

Appellant's appeal also reflects that in September 1996, appellant's

supervisor presented him with a modified job offer which he refused to

sign because it violated his medical restrictions and that he learned

on September 6, 1996, that his supervisor had lied on the CA-1.

As an initial matter, the Commission finds that the agency not

only misdefined appellant's complaint but also failed to clarify the

allegations raised therein.<1> Appellant's formal and informal complaints

reflect appellant's allegation that management was harassing him.

The Commission also finds that the allegations as identified by the agency

are unclear and misdefined. Accordingly, upon review of the record as

a whole, the following allegations are clarified and redefined as follows:

1. In March 1995, the modified job offer made by the agency which

appellant rejected failed to accommodate his disability.

2. A May 1995 modified job offer which appellant accepted failed to

accommodate his disability.

3. In November 1995, appellant was harassed by MDO-2 in a letter

concerning his inability to perform his duties.

4. In June 1996, appellant was harassed when he was confronted by his

supervisor about not performing all of the functions of his job while

another employee, Person A, was not treated in the same manner.

6. On July 16, 1996, the following occurred: a) appellant was harassed

by MDO-1 when he was confronted by her in front of other employees about

his medical condition, and b) the MDO-1's actions violated his privacy.

7. On September 6, 1996, the modified job offer made by the agency which

appellant rejected failed to accommodate his disability.

Failure to state a claim

EEOC Regulation 29 C.F.R. �1614.107(a) provides, in relevant part, that

an agency shall dismiss a complaint, or portion thereof, that fails to

state a claim. An agency shall accept a complaint from any aggrieved

employee or applicant for employment who believes that he or she has been

discriminated against by that agency because of race, color, religion,

sex, national origin, age or disabling condition. 29 C.F.R. �1614.103;

�1614.106(a). The Commission's federal sector case precedent has long

defined an "aggrieved employee" as one who suffers a present harm or loss

with respect to a term, condition, or privilege of employment for which

there is a remedy. Diaz v. Department of the Air Force, EEOC Request

No. 05931049 (April 21, 1994).

In allegation 6b, appellant is alleging that the Privacy Act was violated.

The Commission notes that an alleged violation of the Privacy Act is

outside the purview of the EEO process. See Bucci v. Department of

Education, EEOC Request No. 05890289 (April 12, 1989). Accordingly,

allegation 6b does not state a claim.

The Commission finds that the agency improperly dismissed allegation 7

since the agency's alleged failure to accommodate appellant's alleged

disability affects a term, condition, and privilege of appellant's

employment. The agency's explanation in the final agency decision

regarding the modified job offer pertains to the ultimate merits of

the allegation.

Untimely EEO contact

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

person initiate contact with a 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) permits the time period to be extended under

certain circumstances and 29 C.F.R. �1614.604(c) provides that the

time limits in Part 1614 are subject to waiver, estoppel and equitable

tolling. Although time limitations are subject to waiver, estoppel and

equitable tolling, complainants are required to act with due diligence

in pursuit of their claims. See Sapp v. U.S. Postal Service, EEOC

Request No. 05950666 (May 31, 1996); Jenkins v. Department of the Army;

EEOC Request No. 05940721 (January 26, 1996); O'Dell v. Department of

Health and Human Services, EEOC Request No. 05901130 (December 27, 1990).

The Commission has held that the time requirements for initiating EEO

counseling could be waived as to certain allegations within a complaint

when the complainant alleged a continuing violation; that is, a series

of related discriminatory acts, one of which fell within the time period

for contacting an EEO Counselor. See McGivern v. U.S. Postal Service,

EEOC Request No. 05901150 (December 28, 1990); Starr v. U.S. Postal

Service, EEOC Appeal No. 01890412 (April 6, 1989). Relevant to the

determination are whether the acts were recurring or were more in the

nature of isolated employment decisions; whether an untimely discrete act

had the degree of permanence which should have triggered an employee's

awareness and duty to assert his or her rights; and, whether the same

agency officials were involved. Woljan v. Environmental Protection

Agency, EEOC Request No. 05950361 (October 5, 1995).

Further, it is important in determining whether a claim for a continuing

violation is stated, to consider whether an appellant had prior knowledge

or suspicion of discrimination and the effect of this knowledge. See

Sabree v. United Brotherhood of Carpenters and Joiners Local No. 33,

921 F.2d 396 (1st Cir. 1990). It is necessary to distinguish between

appellants who believe they had been subjected to discrimination, and

therefore had the obligation to file promptly or lose their claims,

versus appellants who are unable to appreciate that they are being

discriminated against until they have lived through a series of acts and

are thereby able to perceive the overall discriminatory pattern. See

Hagen v. Department of Veterans Affairs, EEOC Request No. 05920709

(January 7, 1993).

Incidents that are sufficiently distinct to trigger the running

of the limitations period do not constitute continuing violations.

See Miller v. Shawmut Bank, 726 F.Supp. 331, 341 (D. Mass. 1989);

Cogen v. Milton Bradley Co./Hasbro Inc., 49 Empl. Prac. Dec. (CCH)

�38,894 (D. Mass. 1989). In Cogen the court stated that "discrete acts

of discrimination taking place at identifiable points in time" are not

continuing violations for the purposes of extending the time limitations

period. Id. at 58,757.

Upon review, we find that the agency's dismissal of allegations 1 to 5

and 6a for untimely EEO contact was proper. Appellant does not argue

that he was unaware of the time period to initiate EEO Counselor contact.

It is also undisputed, and the Commission finds based on the Counselor's

Report, that appellant did not initiate Counselor contact until September

11, 1996. Allegations 1 to 5 and 6a, therefore, occurred beyond the

45 days required for timely contact and appellant has not provided

justification sufficient to extend the time period.

Although allegation 7 occurred within 45 days of appellant's EEO contact,

the Commission finds that no continuing violation exists.<2> While all

of the allegations appear related to appellant's alleged disability, the

Commission finds that allegations 1 to 5 and 6a are not sufficiently

connected to allegation 7, but were separate and discrete events

which occurred at specific points in time and should have given rise

to a reasonable suspicion on the part of appellant that he was being

discriminated against at the time of their occurrence. Moreover, as

evidenced by appellant's July 19, 1996 letter to the Plant Manager,

appellant knew that he was being harassed at least by July 16, 1996,

and therefore should have contacted an EEO Counselor regarding the

allegations within 45 days of that date.

As a final matter, the Commission notes that appellant argues that

the agency failed to address the issue of his supervisor allegedly

lying on a CA-1. Failure to address an allegation is tantamount to

a dismissal of the matter. See Kapp v. Department of the Navy, EEOC

Request No. 05940662 (January 23, 1995). Upon review, it does not

appear that appellant raised the allegation in his complaint and it

does not appear as one of the issues that appellant identified in his

Information for Precomplaint Counseling which he himself submitted.

Even if it were raised, the allegation does not state a claim.

Appellant has not shown how he was harmed by the alleged lie. Moreover,

we note that the Commission has held that an employee cannot use the EEO

complaint process to lodge a collateral attack on another proceeding.

Kleinman v. U.S. Postal Service, EEOC Request No. 05940585 (September 22,

1994); Lingad v. U.S. Postal Service, EEOC Request No. 05930106 (June

24, 1993). The proper forum for a complainant to raise challenges to

actions which occurred during the processing of his Office of Workers'

Compensation Programs (OWCP) claims are at those proceedings themselves.

It is inappropriate to attempt to use the EEO process to collaterally

attack actions which occurred during the processing of an OWCP claim.

Consistent with the foregoing discussion, the agency's dismissal of

allegation 7 is REVERSED and allegation 7 is REMANDED to the agency for

further processing. The agency's dismissal of allegations 1 to 5 and

6a and 6b is AFFIRMED.

ORDER

The agency is ORDERED to process the remanded allegation in accordance

with 29 C.F.R. �1614.108. The agency shall acknowledge to the appellant

that it has received the remanded allegation within thirty (30) calendar

days of the date this decision becomes final. The agency shall issue to

appellant a copy of the investigative file and also shall notify appellant

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 appellant requests a final decision

without a hearing, the agency shall issue a final decision within sixty

(60) days of receipt of appellant's request.

A copy of the agency's letter of acknowledgement to appellant 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 (K0595)

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 appellant. If the agency does not comply with the Commission's

order, the appellant may petition the Commission for enforcement of

the order. 29 C.F.R. �1614.503 (a). The appellant 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. �� 1614.408, 1614.409, and 1614.503 (g). Alternatively,

the appellant 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. �� 1614.408 and 1614.409. 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) (Supp. V 1993). If the

appellant files a civil action, the administrative processing of the

complaint, including any petition for enforcement, will be terminated.

See 29 C.F.R. �1614.410.

STATEMENT OF RIGHTS - ON APPEAL

RECONSIDERATION (M0795)

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

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 this

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 (T0993)

This decision affirms the agency's final decision 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 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.

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 this 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 this 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 this decision or to consult

an attorney concerning the applicable time period in the jurisdiction

in which your action would be filed. 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 (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:

June 10, 1999

DATE

Carlton

M.

Hadden,

Acting

Director

Office of Federal Operation1The Commission

reminds the agency that in its final

decisions, issues should be clearly

defined. EEO Management Directive

110, Chap. 2, III (October 22, 1992)

provides that at the counseling stage,

the EEO Counselor must be certain that

the complainant's issues are clearly

defined and that the complainant agrees

on what issues are to be the subject

of the inquiry. In cases in which the

Commission cannot determine what was

being alleged in the complaint, the

Commission has remanded the complaint

back to the agency so that appellant

could meet again with an EEO Counselor in

order that an agreement could be reached

on the issues in appellant's complaint.

See Smith v. U.S. Postal Service, EEOC

Request No. 05921017 (April 15, 1993).

2Although appellant's complaint clearly reflects that he was raising the

continuing violation theory, the agency failed to address this issue.

See Williams v. Department of Defense, EEOC Request No. 05920506 (August

25, 1992). In dismissing a complaint, the agency has an obligation

to issue its decisions in a manner deemed "consistent with acceptable

legal standards." 29 C.F.R. 1614.104(b); Delalat v. Secretary of the

Navy, EEOC Appeal No. 01963847 (February 11, 1997). Nonetheless, the

record is sufficient for the Commission to address the issue despite

the agency's failure to do what was required.