Rufus D. Osborne, Complainant, William J. Henderson, Postmaster General, United States Postal Service, Agency,

Equal Employment Opportunity CommissionJun 20, 2000
01986122 (E.E.O.C. Jun. 20, 2000)

01986122

06-20-2000

Rufus D. Osborne, Complainant, William J. Henderson, Postmaster General, United States Postal Service, Agency,


Rufus D. Osborne v. United States Postal Service

01986122

June 20, 2000

Rufus D. Osborne, )

Complainant, )

) Appeal No. 01986122

) Agency No. 4H-320-0016-98

)

William J. Henderson, )

Postmaster General, )

United States Postal Service, )

Agency, )

)

DECISION

INTRODUCTION

Complainant timely filed an appeal with the Equal Employment Opportunity

Commission (Commission) from a final agency decision concerning his

complaint of unlawful employment discrimination in violation of Title

VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. � 2000e

et seq.<1> Accordingly, the appeal is accepted in accordance with 64

Fed. Reg. 37,644,37,659 (1999) (to be codified at 29 C.F.R. � 1614.405).

ISSUE PRESENTED

The issue presented herein is whether the agency discriminated against

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

Activity<2>) when on September 6, 1997, his supervisor (the Supervisor)

required him to submit documentation for a sick leave absence, and on

September 9, 1997, the Supervisor informed him that his documentation was

unacceptable and that he would be required to submit medical documentation

for all future sick leave absences.

BACKGROUND

Complainant was a City Letter Carrier at the Ft. Walton Beach Post Office,

Florida. On September 5, 1997, complainant was casing First Class mail as

directed by the Postmaster when the Supervisor directed him to case flats.

A verbal confrontation ensued during which complainant admitted that he

stated to the Supervisor that he might not be at work the following day

because his stomach hurt.

The following day, Saturday, complainant telephoned the Supervisor and

told him he was sick with a stomach virus and would not be at work.

The Supervisor instructed complainant to provide documentation for his

illness when he returned to work.

On September 8, 1997, complainant returned to work and provided a letter

signed by him and his wife stating that he was sick with a stomach

virus on September 7, 1997. On September 9, 1997, the Supervisor told

complainant that the letter was unacceptable.<3> Complainant stated

that the Supervisor then told him he was to provide medical documentation

for all future uses of sick leave.

Complainant averred that he was sick on September 7, 1997, and that white

employees who were absent for less than 3 consecutive days provided either

no documentation or letters similar to his.<4> Complainant stated that

he used only 16 hours of sick leave during that calendar year, and none

during that quarter. He stated that in the Supervisor's affidavit of

August 21, 1997, concerning the issues raised in complainant's February

1997 complaint, the Supervisor expressed his continued disappointment

that the discipline he issued to complainant had been modified.

The Supervisor averred that he did not discriminate or retaliate against

complainant. He stated that he believed complainant abused sick leave

because he threatened to call in sick during their verbal confrontation

on September 5, 1997, and then did so. The Supervisor stated that

he was having trouble with employees calling in sick on a Saturday,

and that when a white, female employee telephoned that she was sick

and would not be at work shortly after complainant called, he directed

her to also provide documentation for her illness.<5> He averred that

because he believed complainant misused sick leave, he did not think

the letter was acceptable. He stated that he told complainant that in

the future, when medical documentation was required, he should bring in

something more substantial such as a medicine bottle, prescription or

doctor's statement. The Supervisor also stated that the comparison

employees noted by complainant were not similarly situated because

none had a verbal confrontation with him in which they threatened to

call in sick the day prior to using sick leave. He stated that he has

had an official discussion with a white, female employee regarding her

unscheduled absences, and required a white, male to provide documentation

for use of sick leave on Saturday, December 28, 1996.

The agency issued a final decision finding that complainant failed to

establish a prima facie case of discrimination based on race because he

failed to show that he was treated differently than similarly situated

employees of another race. The agency found that complainant failed to

establish a prima facie case of discrimination based on reprisal because

he failed to prove a causal connection between his EEO activity and the

agency's action.

Complainant appealed, arguing that the Supervisor's affidavit contained

untruths, that he was not confrontational during the conversation of

September 5, 1997, that the white, female noted by the Supervisor was

not under his supervision at the time of her request for sick leave, and

that, on September 9, 1997, in the presence of a witness, the Supervisor

directed complainant to submit medical documentation for all future use

of sick leave.<6>

Complainant also stated that in the Supervisor's August 21, 1997,

affidavit, the Supervisor stated that complainant practiced racial

McCarthyism, was obsessed with race and racial issues, and believed

there was a racist under every rock, particularly if the person was a

supervisor. Complainant argued that these statements demonstrate that

the Supervisor stereotyped him and was biased against him.

FINDINGS AND ANALYSIS

Complainant's claims of disparate treatment are examined under the

tripartite analysis first enunciated in McDonnell Douglas Corporation

v. Green, 411 U.S. 792 (1973). In general, for complainant to prevail, he

must first establish a prima facie case of discrimination by presenting

facts that, if unexplained, reasonably give rise to an inference of

discrimination. McDonnell Douglas, 411 U.S. at 802.

The burden then shifts to the agency to articulate a legitimate,

nondiscriminatory reason for its actions. Texas Department of

Community Affairs v. Burdine, 450 U.S. 248, 253 (1981). If the agency is

successful, the burden reverts back to the complainant to demonstrate by

a preponderance of the evidence that the agency's reasons were a pretext

for discrimination. At all times, complainant retains the burden

of persuasion and it is his obligation to show by a preponderance

of the evidence that the agency acted on the basis of a prohibited

reason. U.S. Postal Service Board of Governors v. Aikens, 460 U.S. 711,

715-716 (1983).

Although the initial inquiry in a discrimination case usually focuses

on whether the complainant has established a prima facie case,

following this order of analysis is unnecessary when the agency has

articulated a legitimate, nondiscriminatory reason for its actions. See

Washington v. Department of the Navy, EEOC Petition No. 03900056 (May 31,

1990). In such cases, the inquiry shifts from whether the complainant

has established a prima facie case to whether he has demonstrated by a

preponderance of the evidence that the agency's reason for its actions

was a pretext for discrimination. Id.; see also United States Postal

Service Board of Governors v. Aikens, 460 U.S. 711, 714-17 (1983).

After reviewing the record, the Commission finds that complainant failed

to demonstrate that the reasons articulated by the agency were a pretext

for discrimination. The Supervisor perceived that complainant was

insubordinate on September 5, 1997, threatened to call in sick, and then

did so on September 6, 1997. He, therefore, believed complainant abused

sick leave and requested documentation as was within his discretion.

The Supervisor averred that on September 9, 1997, he told complainant

that in the future, when documentation was required, complainant was to

submit a letter from a doctor, a prescription, or a medicine bottle.

In order to establish a prima facie case of discrimination for an

allegation of reprisal, complainant must show: 1) that he engaged in

protected activity, e.g., participated in a Title VII proceeding; 2)

that the alleged discriminating official was aware of the protected

activity; 3) that he was disadvantaged by an action of the agency

contemporaneously with or subsequent to such participation; and 4)

that there is a causal connection between the protected activity and

the adverse employment action. Hochstadt v. Worcester Foundation for

Experimental Biology, Inc., 425 F. Supp. 318, 324 (D. Mass), affirmed,

545 F. 2d 222 (1st Cir. 1976); see also Mitchell v. Baldridge, 759 F. 2d

80, 86 (D.C. Cir. 1985); Burrus v. United Telephone Co of Kansas, Inc.,

683 F.2d 339, 343 (10th Cir. 1982), cert. denied, 459 U.S. 1071 (1982).

The record indicates that complainant engaged in protected activity when

he filed an EEO complainant in February 1997, and submitted a statement

for a co-worker's EEO complaint on September 1, 1997. The Supervisor

was aware of that activity, having given a sworn statement on August 21,

1997, for complainant's complaint and participated in the interview of

complainant regarding his statement for the co-worker's complaint the

day before the adverse action.<7> The Commission thus finds that a

causal connection exists between the protected activity and the adverse

action based on closeness in time.

We find, however, that complainant fails to show that the agency's

actions were in reprisal for his protected activity. He claimed

that the Supervisor required documentation for his absence and medical

documentation for all future use of sick leave in retaliation for his EEO

activity; however this assertion is not enough for him to prevail absent

other evidence that a discriminatory motive existed. The Supervisor

articulated legitimate reasons for requiring documentation for the

September 6, 1997, absence, and provided a sworn statement that he

directed complainant to provide medical documentation in the future only

when documentation was required. Therefore, the agency's determination

that complainant failed to establish that the agency retaliated against

him or that its actions were based on discriminatory animus was correct.

CONCLUSION

Accordingly, the decision of the agency is proper and is AFFIRMED.

STATEMENT OF RIGHTS - ON APPEAL

RECONSIDERATION (M0300)

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 64

Fed. Reg. 37,644, 37,659 (1999) (to be codified and hereinafter referred

to as 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 64 Fed. Reg. 37,644, 37,661 (1999) (to be codified and hereinafter

referred to as 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).

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

June 20, 2000

________________________ _______________________

DATE Carlton Hadden, Acting Director

Office of Federal Operations

CERTIFICATE OF MAILING

For timeliness purposes, the Commission will presume that this decision

was received within five (5) calendar days of mailing. I certify that

the decision was mailed to complainant, complainant's representative

(if applicable), and the agency on:

_________________________ __________________________

1 On November 9, 1999, revised regulations governing the EEOC's federal

sector complaint process went into effect. These regulations apply to all

federal sector EEO complaints pending at any stage in the administrative

process. Consequently, the Commission will apply the revised regulations

found at 64 Fed. Reg. 37,644 (1999), where applicable, in deciding the

present appeal. The regulations, as amended, may also be found at the

Commission's website at WWW.EEOC.GOV.

2 Complainant filed an EEO complainant against the Supervisor in

February 1997. Complainant also provided a statement in support of a

co-worker's EEO complaint against the agency. On September 5, 1997,

a manager interviewed complainant about his statement in the presence

of the Supervisor and a union representative. Complainant stated that

the questions asked in the interview were not accusatory or unreasonable.

3 Complainant averred that the Supervisor asked him if he had seen a

doctor who could provide a note, or had taken any medication and could

bring in the medicine bottle, to which complainant replied that he

had not. Complainant stated that he then asked the Supervisor to tell

him exactly what kind of documentation he wanted, but the Supervisor

gave him no answer.

4 Complainant provided a list of comparison employees.

5 The Supervisor cited section 513.361 of the Employee and Labor Relations

Manual which provides that, for periods of absences of 3 days or less,

a supervisor may require medical documentation or other acceptable

evidence of incapacity to work when the supervisor deems documentation

desirable for the protection of the interest of the agency.

6 The co-worker provided an unsworn statement.

7 The Commission notes that complainant described the interview as

reasonable and non-accusatory, and thus finds no per se violation of

the regulations regarding interference with the EEO process.