Terry S. Metzenbaum, Complainant,v.John D. Ashcroft, Attorney General, Department of Justice, Agency.

Equal Employment Opportunity CommissionApr 4, 2002
01A03486 (E.E.O.C. Apr. 4, 2002)

01A03486

04-04-2002

Terry S. Metzenbaum, Complainant, v. John D. Ashcroft, Attorney General, Department of Justice, Agency.


Terry S. Metzenbaum v. Department of Justice

01A03486

April 4, 2002

.

Terry S. Metzenbaum,

Complainant,

v.

John D. Ashcroft,

Attorney General,

Department of Justice,

Agency.

Appeal No. 01A03486

Agency No. 187-7-189

DECISION

Complainant timely initiated an appeal from a final agency decision

(FAD) concerning his complaint of unlawful employment discrimination in

violation of Section 501 of the Rehabilitation Act of 1973 (Rehabilitation

Act), as amended, 29 U.S.C. � 791 et seq.<1> The appeal is accepted

pursuant to 29 C.F.R. � 1614.405. Complainant alleged that he was

discriminated against based on disability (learning disability) and in

reprisal for prior EEO activity (requests for accommodation and filing of

EEO complaints pursuant to the Rehabilitation Act) when: (1) the agency

did not exempt complainant from the written pre-employment exam for a

Deputy United States Marshal (DUSM) position; and (2) he was not hired

without a written examination by Schedule A appointment.

The record reveals that complainant is a private investigator and

part-time police officer, and has a bachelor's degree in criminology

from the University of Albuquerque as well as prior employment experience

as a probation officer. According to the record evidence, in 1985, the

Child Study Facility of the University of Illinois at Chicago diagnosed

complainant with a "significant learning disability," including "severe

deficits in the area of both auditory and visual attentions," a reduced

capacity for language, and a "concrete use of imagination." See Record

of Investigation (ROI) at Exhibit A2.

In 1986, complainant contacted the United States Marshals Service

(USMS) Selective Placement Program Manager seeking a DUSM position as

a "Schedule A" direct appointment, for which no competition or exam

was required. Complainant contends that he was instructed to obtain a

receipt of eligibility from a State Vocational Rehabilitation Agency.

Complainant subsequently obtained this certificate, see ROI at 31, which

was sent to the Selective Placement Program Manager. The certificate

states that complainant's learning disability affects his "word attack

skills, verbal perception, and syllabication." Id.; see also ROI at

Exhibit F1 (complainant's affidavit). The certificate further states

that it is recommended as a job modification that complainant use a

dictating machine for reports. Complainant alleges he never received

a reply from the agency after the certificate was submitted in 1986.

Complainant subsequently took the DUSM exam a number of times. After

repeatedly not passing the exam, he filed an EEO complaint in 1992

contending he was discriminated against based on disability when he was

not selected for a DUSM position in 1986. The complaint was dismissed

by the agency as untimely filed. See Metzenbaum v. Department of

Justice, EEOC Appeal No. 01932319 (July 6, 1993) (remand for supplemental

investigation regarding timeliness issue); Metzenbaum v. Department of

Justice, EEOC Appeal No. 01940123 (December 21, 1993) (affirming dismissal

following supplemental investigation), request for reconsideration denied,

EEOC Request No. 05940384 (July 15, 1994).

Subsequently, complainant requested an unspecified disability

accommodation in taking the exam. He was granted a waiver of the

exam time limit as an accommodation. In his affidavit, complainant

contends that he passed the exam, was placed on a selection roster,

but was never selected prior to a change in the application procedure

and implementation of a new exam. Complainant further alleges that when

he subsequently took the new exam, he did not pass, primarily because

he did not do well on the math portion. See ROI at 29. The agency,

however, contends that complainant did not pass the exam at any time,

even with the accommodation of waiving the time limit. See ROI at 38.

The agency notes that complainant also previously applied for the same

position through a one-time merit promotion announcement, which did not

entail an exam, but complainant did not qualify for the certificate of

eligibility on that occasion.

Believing the agency engaged in discrimination and retaliation,

complainant sought EEO counseling and subsequently filed a formal

complaint on April 29, 1995, raising the claims identified above.

Specifically, complainant contends that rather than merely waiving

the time limits, the agency should have waived the written exam in

its entirety, or alternatively, he should have received a Schedule A

appointment, thus relieving him of the need to pass the exam.

The investigation revealed that the agency has no records of any of

complainant's applications. The Chief, Field Staffing Branch, USMS,

states that the agency discards after ninety days the records of all

candidates who fail the exam, and moreover, had only retained a copy

of the vacancy announcement for the most recent opening for which

complainant applied. She further asserts that while her office did

inform complainant in 1986 that in order to apply for a Schedule A

appointment under the Selective Placement Program he had to obtain a

certification of disability from the appropriate state agency, this "was

not meant to imply that he could be hired under Schedule A." ROI at 38.

She also asserts that all Deputy U.S. Marshals have been hired either

under the Competitive OPM exam or under Merit Staffing Announcements,

not under Schedule A.

At the conclusion of the investigation, complainant was informed of

his right to request a hearing before an EEOC Administrative Judge or

alternatively, to receive a final decision by the agency. Complainant

initially requested a hearing, but subsequently withdrew his request,

and the Administrative Judge returned the matter to the agency for

issuance of a FAD.

With respect to the threshold issue of whether complainant is an

"individual with a disability" under the Rehabilitation Act, the FAD

concluded that the record evidence was insufficient to demonstrate that

his learning disability substantially limited him in the major life

activity of learning. However, the FAD found that it could be inferred

that he was "regarded as" having a substantially limiting impairment,

because the agency had granted his request for accommodation by waiving

the written exam time limit.

The FAD further found that the DUSM exam was "adequately and objectively

linked to actual performance of essential functions of the Deputy's

job," and therefore elimination of the exam was "not reasonable."<2>

Specifically, the FAD noted that according to USMS, the Deputy position

requirements include reading comprehension, mathematical reasoning,

judgment, decision-making, and attention to detail, and these are also

the qualifications the written exam is designed to test. Moreover,

the FAD noted that the Office of Personnel Management (OPM) found the

exam was designed to test cognitive abilities vital to the performance

of a Deputy's duties. An OPM validation study of the exam found that

scores on the exam have a significant mathematical correlation with

the training criteria, in that the composite score for the validity

of the three test parts was .71 for predicting job training success.

In addition, the FAD further concluded that the agency had met its burden

to accommodate complainant by waiving the time limit on the exam.

On appeal, complainant contends: (1) he has a learning disability as

defined by statute; (2) although he was able to graduate from college,

his learning disability greatly impeded his performance; (3) his

"syllabication and word attack skills" caused him to be terminated

from his prior position as a Criminal Investigator at the Immigration

and Naturalization Service because he could not satisfy the Spanish

proficiency requirement; (4) he passed a prior version of the DUSM

exam which did not contain a math section; (5) the Office of Personnel

Management "downgraded" him at the request of the agency so that he would

not have to be hired; (6) his learning disability results in difficulty

doing math, which caused him not to pass the DUSM exam here at issue

as well as the LSAT and other examinations; (7) he did not meet the

training requirements for the DUSM position when he applied through the

alternative merit promotion announcement; and (8) the agency opposes his

appointment because his learning disability and IQ have been misclassified

as "psychological disorders" and the DUSM position involves carrying

a firearm. The agency has not submitted any contentions on appeal.

In analyzing this case, we do not reach the issue of whether or not the

FAD correctly concluded that complainant does not possess a substantially

limiting impairment but is nevertheless an "individual with a disability"

because he was "regarded" as having such an impairment. Nor do we reach

the issue of whether or not the FAD otherwise correctly analyzed the

complaint. Rather, we find that even assuming arguendo complainant's

learning disability is an impairment which does substantially limit him

in the major life activity of learning such that he is an "individual with

a disability," complainant has not established disability discrimination.

Complainant contends that the agency should have waived the math portion

of the exam, or the entire exam. If the eligibility requirement

of obtaining a requisite minimum score on the exam is analyzed as a

qualification standard pursuant to 29 C.F.R. � 1630.10, complainant

has not satisfied the threshold requirement to demonstrate that the

qualification standard of achieving a minimum score on the exam screened

him out based on his disability. Where an individual with a disability

does establish that such a qualification standard screens him out, the

agency is required to demonstrate that the qualification standard is

supported by business necessity. "Job criteria that even unintentionally

screen out, or tend to screen out, an individual with a disability

. . . because of their disability may not be used unless the employer

demonstrates that that criteria, as used by the employer, are job-related

to the position . . . and are consistent with business necessity."

29 C.F.R. pt. 1630 app. � 1630.10. On the facts of this particular case,

however, the evidence of complainant's learning disability is insufficient

to satisfy his initial evidentiary burden to demonstrate that the math

portion of the exam, or the entire exam, tended to screen him out as an

individual with a disability. See 29 C.F.R. � 1630.10. In reaching this

conclusion, we note that the evidence in the record that complainant did

not achieve the minimum required score on the exam, and that he has been

previously diagnosed with a learning disability, is alone insufficient

to demonstrate that he did not achieve the minimum required score on

the examination because of the diagnosed learning disability.

Further, to the extent complainant contends that he was subject to

disparate treatment based on disability or reprisal when the agency failed

to hire him pursuant to a Schedule A appointment, the undisputed evidence

establishes that the agency's use of such appointments is not mandatory,

and complainant has not met his burden to establish by a preponderance

of the evidence that the agency's proffered reason for its action was

a pretext for discriminatory or retaliatory motive.

Accordingly, after a careful review of the record, including complainant's

contentions on appeal, and arguments and evidence not specifically

addressed in this decision, we AFFIRM the FAD.

STATEMENT OF RIGHTS - ON APPEAL

RECONSIDERATION (M0900)

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 (S0900)

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. 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:

______________________________

Frances M. Hart

Executive Officer

Executive Secretariat

April 4, 2002

__________________

Date

1The Rehabilitation Act was amended in 1992 to apply the standards in

the Americans with Disabilities Act (ADA) to complaints of discrimination

by federal employees or applicants for employment.

2We note that in analyzing "reasonable accommodation," the FAD erroneously

construed the term "reasonable" to refer to whether it is reasonable to

require the employer to provide the type of accommodation at issue.

Rather, "[a] modification or adjustment satisfies the reasonable

accommodation obligation if it is 'effective.'" EEOC Enforcement Guidance:

Reasonable Accommodation and Undue Hardship Under the Americans With

Disabilities Act (March 1, 1999) at "Introduction."