Thomas J. Verzeni, Appellant,v.William J. Henderson, Postmaster General, United States Postal Service, (All./Mid-Atl. Region), Agency.

Equal Employment Opportunity CommissionJun 21, 1999
01972586 (E.E.O.C. Jun. 21, 1999)

01972586

06-21-1999

Thomas J. Verzeni, Appellant, v. William J. Henderson, Postmaster General, United States Postal Service, (All./Mid-Atl. Region), Agency.


Thomas J. Verzeni, ) Appeal No. 01972586

Appellant, ) Agency No. 4C-170-1008-95

v. ) Hearing No. 170-95-8508X

William J. Henderson, )

Postmaster General, )

United States Postal Service, )

(All./Mid-Atl. Region), )

Agency. )

DECISION

The Commission accepts appellant's timely 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, as amended, 29 U.S.C. �791 et seq. See EEOC Order No. 960.001.

ISSUES PRESENTED

The issues presented are whether appellant was subjected to discrimination

on the basis of a mental disability (paranoid disorder-persecutory

type) when the agency: (a) required him to undergo a psychiatric

fitness-for-duty examination in June 1994; (b) notified him that he

would be removed effective October 22, 1994; and (c) determined that

the applicable local union agreement did not grant him the right to see

a third physician.

BACKGROUND

Appellant joined the agency in 1985. In September 1992, while he was

employed as a Letter Carrier at the Dover, New Jersey, Post Office,

appellant complained that, between 1:00 a.m. and 3:00 a.m., people

were outside his house yelling, pounding on his door and threatening to

get him. Appellant stated that these people were using the names of

agency employees and that agency personnel should be concerned about

legal action he might take. Agency officials contacted the State

Police, who stated that they were familiar with appellant, because he

frequently contacted them to report acts of harassment and to request

their assistance. Because of appellant's statements, agency officials

instructed him to undergo a fitness-for-duty (�FFD�) examination.

After a 72-hour admission to a behavioral health center, appellant

was diagnosed as having a paranoid disorder-persecutory type, and he

was discharged with a clearance to return to his normal duties. In a

letter to the agency, the clinical director stated that as of that date,

appellant did not present an imminent danger to himself or others.<1>

In November 1992, the agency notified appellant that he would be

removed from duty for failure to be regular in attendance based on six

incidents of tardiness from September through October 1992, and his

prior disciplinary history, which included a Letter of Warning and two

suspensions which were issued for failure to be regular in attendance,

unscheduled absences or absences without leave. For reasons not set

forth in the record, appellant was not removed from duty and the record

does not indicate the ultimate disposition of these charges.

In December 1992, appellant was reassigned to the Clarks Summit Post

Office. On April 17, 1993, appellant informed a supervisor that he

could not carry his whole route that day because someone had shot a gun

outside his window the night before and he had to do something about it.

Appellant asked if he could case his route and carry a little, and

then obtain sick leave to see his physician. The next day, appellant

returned with a note from a physician reading: �Chest wall syndrome.

Diagnosis: Good.� However, after appellant discussed being terrorized

by his neighbors and apparently indicated that he wished to call

the State Police, his supervisor persuaded him to take annual leave

for the rest of the day. On April 18, 1993, appellant was admitted

to a Community Hospital on the recommendation of the State Police,

who indicated that they believed that he posed a threat to himself and

others under an applicable Mental Health Act. A police officer informed

agency officials that the police had been receiving constant calls from

appellant complaining about being harassed, but that the police had never

confirmed any of the incidents. The police officer opined that appellant

was: calling the police �to build a case so that he can justify shooting

somebody;� �a gun fanatic� whose application to carry a concealed weapon

had been denied; and going to be involved �in the next Postal Service

massacre.� Report of Investigation (�ROI�) Ex. I-7Az, p. 118.

The record reflects that the Community Hospital placed appellant on

anti-psychotic medications (apparently without his consent). On April 19,

1993, appellant called the Postmaster and requested her assistance in

securing his release from the facility. Appellant complained to the

Postmaster that he was being tranquilized and that he was the victim.

(Appellant later admitted �cheeking� his medications and ultimately

refused to take them.) When the Postmaster responded that the Postal

Service was not involved in appellant's placement in the facility,

he responded that the Postal Service may be involved because someone

had hit his car by the loading dock at the Dover Post Office (which,

he maintained, constituted a threat to kill him by inducing a heart

attack), and that postal officials denied that such an incident occurred.

Appellant also stated that he injured himself on April 16th, when

he jumped out of bed because of the yelling outside his house.

After appellant refused to voluntarily remain hospitalized, an

involuntary commitment hearing was held. While reference was made to

appellant's possession of handguns, appellant maintained that he would

not use a handgun against anyone unless his life was in direct danger.

A psychiatrist determined that sufficient grounds did not exist to prove

that appellant posed a clear and present danger to others, and the court

commitment was denied and appellant was discharged on April 23, 1993.

By letter dated April 23, 1993, the Postmaster notified appellant that

he was placed in non-duty status, effective April 26, 1993, based on his

�conduct both on and off duty on April 17, April 19, and April 23, 1993.�

(The record reflects only that appellant was discharged from the Community

Hospital on April 23, 1993, and it is unclear what other conduct, if any,

the agency maintained appellant engaged in on that date.) The Postmaster

informed appellant that he would be scheduled for a psychiatric FFD

examination in the near future and that the �results of this examination

will determine [his] employability.� ROI, Ex. I-7Ax, p. 120.

On April 29, 1993, appellant reported to the examination, as instructed

by the agency. The physician found appellant to be �alert, oriented

... coherent, no hallucinations, delusions as stated in medical history

(does not denote delusions of people following him at work or attacking

him there).� ROI, Ex. I-7s, p. 125. The physician further stated that

he had discussed appellant with the psychiatrist who examined appellant

in connection with the involuntary commitment hearing, and that this

psychiatrist believed appellant posed no imminent danger to himself or

others and was capable of returning to work. The physician concluded

that he found no physical reason for appellant not to return to work,

but suggested that if the agency �desires a psychiatric [FFD] examination,

[it] should have this done by a psychiatrist.� Id.

Appellant was returned to his position. In January 1994, the agency

issued him a Letter of Warning based on tardiness. In February 1994,

at his request, appellant transferred to the Allentown Post Office.

Officials in the Allentown Post Office learned of the foregoing incidents

involving appellant prior to his transfer, but were contractually

obligated to permit his transfer. Hearing Transcript (�HT�) at 104-105.

On June 9, 1994, the Manager of Customer Services (�Manager�) reported

having �a strange conversation with� appellant. The Postmaster

immediately interviewed appellant in the presence of the Manager

and the local union president. Appellant stated that: he was hearing

voices at his home at various times throughout the evening;<2> he was

being awakened at 2:38 am, 3:57 am and 4:44 am and related these times

to the caliber of weapons (as reflected in the emphasis added); voices

shout on a daily basis through the outside vent of his range hood and

windows of his home; the community water supply was spiked with �No-Doz�

in order to keep him awake all evening; someone had rammed his vehicle

at the loading dock while he was at the Dover Post Office, but postal

inspectors denied that this occurred; and his neighbors were trying to

scare him into vomiting while sleeping so that he will choke to death.

By letter dated June 11, 1994, the Postmaster related this incident to

a psychiatrist (�Psychiatrist A�) and noted that appellant had filed

numerous complaints with various law enforcement agencies regarding

alleged harassment, but that such agencies had found no evidence

supporting his allegations. The Postmaster informed Psychiatrist A that:

Because of this type of behavior, we are requesting a psychiatric

examination and your findings of [appellant's] suitability for continued

employment with the Postal Service.

As Postmaster, I am very concerned for this individual, and our

Postal employees and the community in general. This is not the first

incident of this type of behavior by [appellant]. In order to assist

you in your evaluation, please see attached information related to

prior incidents reported by the Clarks Summit Postmaster, and medical

assessments/evaluations by other physicians.

I truly believe if our employees or customers were aware of [appellant's]

behavior, they would feel in eminent [sic] danger which could cause

problems within our work environment.

By letter dated June 13, 1994, appellant was instructed that he was placed

on administrative leave until otherwise notified. Appellant was required

to take an FFD exam administered by Psychiatrist A, a board-certified

psychiatrist. In his report dated June 14, 1994, Psychiatrist A stated

that he �disagree[d] with the findings of previous physician examiners

[and felt that appellant] is suffering from an active psychosis and

that his fitness for duty is subject to several provisions� including

that appellant: (1) take a psychological test battery which included

specified tests; (2) be informed not to have a handgun in his possession;

and (3) undergo active psychiatric treatment with full compliance as to

medication and therapy. Psychiatrist A stated that appellant should not

be considered for a return to active duty absent compliance with provision

(3) and a release by a treating psychiatrist �after a suitable period

of therapy and medication.� Psychiatrist A opined that:

...[appellant] is suffering from an active paranoid delusional system

and as such is not able to distinguish reality from his delusions.

I believe, given sufficient provocation and his delusional belief in the

right to defend himself against �persecution,' that he might well act

in an inappropriate and impulsive way to �defend' himself with a gun.

As such, I believe that there is a real possibility that he may be of

danger to others.

Failing [appellant's] willingness to accept out patient treatment, I

believe there should be some serious consideration to be given to his

involuntary hospitalization.

By letter dated June 16, 1994, the Postmaster informed appellant that,

based on Psychiatrist A's report, he was found not to be fit for duty

until he received psychiatric treatment and was released to return to

duty. The Postmaster suggested that appellant request annual or sick

leave, or leave without pay, while undergoing treatment and offered to

assist in arranging such treatment.

Appellant arranged to be seen on several occasions and tested by a

provider of his choosing (Psychologist B). By letter dated August

1, 1994, Psychologist B submitted a psychological evaluation to the

agency, noting that he had explained to appellant that the report was

not favorable. In that report, Psychologist B reviewed appellant's

history and opined that while he denied hallucinating, he was actively

hallucinating on at least an auditory level and had a deeply ingrained

delusional system centering primarily around persecutory material.

While Psychologist B found no evidence of any suicidal or homicidal

ideation, he noted that appellant spoke about defending himself

against threats of harm and would not accept the possibility that he

had a delusional system operating. While appellant denied intending

to harm anyone, Psychologist B found that he presented a high risk

for acting out inappropriately on an aggressive level, as he was

frightened and scared and had no insights into what was happening

to him. Psychologist B concluded that appellant �is reaching out to

the police to help him but if this should fail he may act on his own

behalf.� Psychologist B advised that appellant seek out professional

mental health treatment before he be considered for a return to duty,

with a combination of psychotherapy and pharmacotherapy. Psychologist B

concurred in Psychiatrist A's recommendation that appellant's return to

work be subject to a release from a treating mental health professional,

finding this to be a reasonable stipulation. ROI, Ex. I-7p-z.

Meanwhile, appellant approached two of his coworkers and sought their

assistance in witnessing or otherwise corroborating his contention

that other postal workers (including some from his prior workplaces

in Dover and Clarks Summit) were outside his house, harassing him.

Appellant stated that he meant these other postal workers no harm,

but wanted them to admit their actions or otherwise establish their

presence so that he would be believed by Psychiatrist B. In their written

statements describing their separate encounters with appellant, neither

coworker expressed any fear or anxiety. By letter dated August 10, 1994,

the Postmaster advised appellant not to approach individual employees in

the performance of their duties. In addition, the Postmaster notified

appellant that he was prohibited from entering Postal premises without

receiving the Postmaster's advance permission. ROI, Ex. I-6m.

By letter dated August 22, 1994, the Postmaster advised appellant that,

based on the reports issued by Psychiatrist A and Psychologist B, he

had the following options: (1) agree to treatment by a psychiatrist

in a combination of psychotherapy and pharmacotherapy; (2) apply for

disability retirement; or (3) resign. By letter dated September 16,

1994, appellant was notified that he would be removed from employment

effective October 22, 1994, for failure to meet the requirements of his

position inasmuch as he had failed to elect to pursue any of the three

options set forth in the letter dated August 22, 1994.

Appellant filed a grievance challenging his removal. A meeting

concerning the grievance/arbitration procedure was held on March 14, 1995.

At the meeting, appellant requested a third medical opinion regarding his

fitness for duty. However, the Postmaster concluded that appellant was

not contractually entitled to another medical opinion under the applicable

local union agreement, and denied his request. The Postmaster advised

appellant that while his current status was �termination,� he would

remain on the rolls in a non-pay status until the matter was resolved

through the grievance/arbitration process.

By January 1995, appellant began a course of psychiatric treatment

with Psychiatrist C, who was not board certified. She believed that

appellant did not have schizophrenia, but had paranoia and obsessive

compulsive tendencies, which were worsening due to the stress of not

working. In April 1995, she prescribed medication to reduce his stress

and anxiety, advising appellant that it was so imperative that he take

the anti-psychotic medication, that she would no longer see him if he

refused to do so. Appellant, however, continued to refuse medication.

Nonetheless, Psychiatrist C found that, by May 1995, appellant presented

such a marked reduction in his anxiety, paranoia and stress levels that

antipsychotic medication was no longer recommended. This reduction in

anxiety apparently was attributed to appellant's successful prosecution

of a neighbor, whom appellant had charged with harassing him at home and

throwing a stone at his house. Psychiatrist C continued to see appellant

once a month through August 1995, and every few months thereafter. In the

Summer of 1995, appellant obtained a position as a long-distance truck

driver. While Psychiatrist C opined that appellant still had obsessive,

compulsive and paranoid personality features, she found that he was able

to function normally and no longer presented delusional thinking.

When agency officials consulted with Psychiatrist A regarding Psychiatrist

C's diagnostic change from April 1995, Psychiatrist A responded that he

was completely baffled by her sudden change of opinion as to the need

for medication, particularly as appellant could not have undergone any

significant psychotherapy in such a short time and had not taken any

anti-psychotic medication. Psychiatrist A stood by his diagnosis that

appellant needed ongoing therapy and anti-psychotic medication before

he could be deemed fit to work.

In January 1996, an arbitrator ruled that appellant:

should be reinstated after undergoing treatment with a board certified

psychiatrist and following such psychiatrist's recommendations including,

if necessary, the use of medication. His return shall be dependent upon

the judgment of his treating psychiatrist that he is able to return to

work; that he pass a fitness-for-duty examination and, that he continue

under the care of his psychiatrist for at least two years after he returns

to work or as long as such psychiatrist deems [he] should remain under

his care. {Appellant's] return to work shall be without any backpay or

benefits but with his seniority unimpaired.

Appellant met with Psychiatrist A on February 27, 1995. In a letter to

the agency dated March 3, 1995, Psychiatrist A stated that he continued

to believe that any offer to return him to work should require appellant

to get rid of the guns, to engage in meaningful therapy and to accept

medication. By letter dated March 5, 1996, the agency informed appellant

that he had not timely arranged to satisfy the arbitrator's conditions

to reinstatement, and that he was, therefore, removed from the agency's

rolls effective March 5, 1996.

Meanwhile, appellant had sought EEO counseling in November 1994,

and filed a formal EEO complaint in March 1995, alleging that he had

been subjected to discrimination based on a perceived mental disability

(paranoia) when he was deemed not fit for duty on October 22, 1994, issued

a notice of removal on November 3, 1994, and denied a request for a third

party medical opinion on March 14, 1995. After the agency accepted

and investigated the complaint, appellant timely requested a hearing

before an EEOC Administrative Judge ("AJ"). Following the hearing ,

the AJ issued a recommended decision ("RD") finding that appellant had

been subjected to discrimination when it terminated his employment.

The AJ found that appellant was an individual with a disability, as

defined in the Commission's Regulations, who was otherwise qualified

to perform the essential functions of his position. While the agency

contended that appellant could not perform the duties of his position

without endangering the health and safety of himself or others, the

AJ found that the agency had disregarded appellant's past psychiatric

evaluations from treating physicians, which found that appellant did

not pose any threat of harm to himself or others, and instead focused on

the opinions from Psychiatrist A and Psychologist B, who had not treated

and evaluated appellant over a continuous period of time. In addition,

the AJ noted that appellant's work history contained no incident or

threat of harm to himself or others. The AJ was not persuaded that

appellant could be found to constitute a direct threat only based on his

paranoid disorder and feelings of being threatened, absent any showing

that he had acted on those fears or otherwise acted out aggressively.

While the agency pointed to appellant's possession of guns at home and

his refusal to take any medication, the AJ was not persuaded that, in

the absence of any history of violence, these factors were sufficient to

meet the agency's burden to show that appellant in fact posed a direct

threat to the health and safety of himself or others. Accordingly,

the AJ found that appellant was subjected to discrimination when the

agency terminated his employment effective October 22, 1994.

However, the AJ found that appellant �was not aggrieved by having to

undergo the fitness for duty examination [in June 1994, since appellant]

had already seen several doctors of his own choice.� In addition, the

AJ was not persuaded that appellant was subjected to disparate treatment

when the Postmaster determined that the applicable local union agreement

did not grant appellant the right to see a third physician.

In its FAD, the agency agreed with the AJ that appellant was not

aggrieved when he was sent for an FFD examination because �the agency's

Employee & Labor Relations Manual ... permits the agency to order an

FFD examination at any time and repeat, as necessary, to safeguard

the employee or coworker.� The agency also agreed with the AJ that

appellant had failed to show that he was entitled to a third medical

opinion, since Psychologist B (selected by appellant) concurred with the

recommendations of Psychiatrist A (selected by the agency). However,

the agency timely rejected the RD insofar as it found that appellant's

termination was discriminatory.

The agency found that �the record clearly shows that [appellant] was, in

fact, a high risk and his behavior was to be taken seriously to eliminate

the potential risk of acting out inappropriately on an aggressive level.�

The agency noted that: appellant had been sent for psychiatric evaluations

on at least four separate occasions in a three-year period; the Police

Commissioner was familiar with appellant due to his many calls complaining

of harassment, but the police had not substantiated his allegations;

appellant stated that he owned a gun and may use the gun if necessary;

and, inasmuch as he continued to believe that he was being harassed, he

�continue[d] to exhibit his delusional tendencies as recently as September

10, 1996, the date of [the EEOC] hearing.� (Emphasis in original.)

The agency stresses its firm and unequivocal commitment to do everything

within its power to prevent incidents of work-related violence.

The agency noted that, when appellant was referred for the FFD examination

in September 1992, the official referring him (the Superintendent of

Postal Operations) stated that appellant has been �prone to verbal

outbursts on the workroom floor.� The agency also cited appellant's

disciplinary history which, as noted above, included tardiness, failure to

be regular in attendance, and unscheduled absences or absences without

leave. The agency concluded that based on appellant's behavior

and past history, �it is no wonder that [officials at the Dover Post

Office} determined that [he] needed an immediate psychiatric evaluation,

fearing that [he] was a possible threat to the employees of the Dover

Post Office.�

The agency observed that only six months later, and while at a different

facility, appellant again �exhibited unusual and disturbing behavior�

and that the State Police Department �involuntarily had [him] committed

to a hospital [because] those officials believed that [he] was a �loose

cannon'... [who] was building a case to justify shooting someone and that

[he] was a gun fanatic.� (Emphasis in original.) The agency contends

that appellant's �cheeking' of his anti-psychotic medications while

hospitalized constituted a conscious effort to refuse medical assistance

which exacerbated his disorder.

The agency noted that only 14 months later, and while again at a different

facility, appellant exhibited behavior which concerned agency officials,

and reviewed appellant's statements during the discussion held on June

9, 1994. (See supra.) �Based on [this] situation and knowledge of

[appellant's] past history,� the agency asserted that an FFD examination

was required. Since this examination resulted in �the most current

medical documentation� requiring appellant to undergo psychotherapy and

pharmacotherapy, the agency found that the AJ erred in finding appellant's

refusal to take any medication was irrelevant. Because appellant spent

a great deal of time unsupervised in performing his duties as a Letter

Carrier and because Psychiatrist A's evaluation revealed that he may act

inappropriately to defend himself, the agency found that he posed a risk

in his current medical state. The agency observed that Psychologist B,

selected by appellant, agreed that psychotherapy and pharmacotherapy were

needed. In this regard, the agency noted that the journal appellant kept

from October 23, 1993, through October 25, 1994, contains approximately

300 entries, including quotations from voices stating: �I want you to

blow their f------ heads off... It's the State Police .... they said you

are a threat to national security... I want you to finish it - something

about shoot somebody ... he knows it's you.... She said she's going to

shoot you - he thinks its jealousy.�

In light of appellant's collection of 12 to 13 handguns and his desire

to obtain a permit to carry a weapon, the agency found that a reasonable

person must conclude that there is a significant risk of substantial

harm to the health or safety of appellant or others that cannot be

eliminated or reduced by reasonable accommodation, particularly since

appellant continued to refuse medication. The agency observed that, at

least through April 1995, Psychiatrist C also considered it imperative

that appellant take anti-psychotic medication.

The agency noted that it is public knowledge that it has experienced

several incidents of violence in the workplace, and discusses a December

1996 incident where an official was killed by an employee who had

no record of any previous threats, but whose removal had been upheld

after arbitration. The agency found that �a reasonable person [would]

perceive the [factual] circumstances surrounding the instant case as

more than a direct threat or significant risk of substantial harm.�

(Emphasis in original.) The agency noted that appellant did not disclose

his diagnoses to his current employer. The agency asserted that the AJ

erred by placing inappropriate weight on appellant's prior psychiatric

examinations and by failing to discount Psychiatrist C's claim that

appellant had a �miraculous recovery in one (1) month� which negated

his need for anti-psychotic medication.

Accordingly, the agency argues that it met its burden of showing that

appellant was a direct threat or posed a significant risk of substantial

harm.

On appeal, appellant argues that the agency should not have issued

the notice of removal in September 1994, because he had been pursuing

psychotherapy. In its comments on the appeal, the agency points

out that appellant had not sought a combination of psychotherapy and

pharmacotherapy, as specified in its letter dated August 22, 1994.

ANALYSIS AND FINDINGS

Appellant can establish a prima facie case of disability discrimination by

establishing that: (1) he is an individual with a disability as defined by

EEOC Regulation 29 C.F.R. �1614.203(a); (2) he is a qualified individual

with a disability as defined by 29 C.F.R. �1614.203(a)(6); and (3) he was

subjected to an adverse personnel action under circumstances giving rise

to an inference of disability discrimination. See Prewitt v. United States

Postal Service, 662 F.2d 292 (5th Cir. 1981). EEOC Regulation 29 C.F.R.

�1614.203(a) states that an individual with a disability is one who

has a physical or mental impairment which substantially limits one

or more of such individual's major life activities, has a record of

such an impairment, or is regarded as having such an impairment. Major

life activities include caring for one's self, performing manual tasks,

walking, seeing, hearing, speaking, breathing, learning, and working. The

medical evidence in the record reveals that appellant has been diagnosed

as having a paranoid disorder-persecutory type. Such a condition may or

may not be considered a disability, depending upon whether or not the

condition substantially limits a major life activity. The Commission

recognizes three factors which should be considered in determining

whether or not a person's impairment substantially limits a major life

activity. They are the duration of the impairment, the severity of the

impairment, and its permanent or long term impact. In the present case,

the record reveals that this condition substantially limits appellant's

ability to interact with others, as demonstrated by his relationship

with his neighbors and his fear that others are seeking to cause his

death; the record also reflects that his condition has continued,

relatively unabated, since at least 1988. Thus, the Commission finds

that appellant's condition is severe enough and of sufficient duration to

result in a substantial limitation of a major life activity. Accordingly,

we find that appellant meets the criteria of 29 C.F.R. �1614.203(a)(1)(I).

Here, the agency asserts that appellant is not a "qualified" individual

with a disability. A qualified individual with a disability is an

individual who, with or without reasonable accommodation, can perform

the essential functions of the position in question without endangering

the health and safety of himself or others. 29 C.F.R. �1614.203(a)(6).

While the agency essentially concedes that appellant performed his duties

in a satisfactory manner,<3> the agency asserts that appellant is not a

qualified individual with a disability because his impairment endangers

the health or safety of others.

The Commission notes that the agency cannot exclude qualified individuals

with disabilities from employment based upon fear of a future risk of

injury, without engaging in the individualized assessment required

by the Rehabilitation Act into whether their disabilities pose a

"direct threat" of substantial harm. Specifically, EEOC Regulation 29

C.F.R. �1630.15(b)(2) provides that an employer may require that an

individual not pose a direct threat to his health and safety, or that

of others. Rather, a "direct threat" is defined as: "a significant risk

of substantial harm" which cannot be eliminated or reduced by reasonable

accommodation. 29 C.F.R. �1630.2(r).

A determination as to whether an individual poses a significant risk of

substantial harm cannot be based on an employer's subjective perceptions,

irrational fears, patronizing attitudes or stereotypes about the nature

or effect of a particular disability, but must rely on objective, factual

evidence, including input from the individual with the disability, the

individual's experience in previous similar positions, and the opinions

of medical doctors who have expertise in the disability involved and/or

direct knowledge of the individual with the disability. See Appendix

to 29 C.F.R. Part 1630. The employer must identify the specific risk

posed by the individual, and conduct an individualized assessment of the

individual's present ability to safely perform the essential functions of

the job. In determining whether an individual would pose a direct threat,

the factors to be considered include: (1) the duration of the risk; (2)

the nature and severity of the potential harm; (3) the likelihood that

the potential harm will occur; and (4) the imminence of the potential

harm. 29 C.F.R. �1614.2(r).

With the foregoing in mind, the Commission first addresses appellant's

placement on administrative leave on June 13, 1994. The record

establishes that officials at the Allentown Post Office were aware that

appellant had been diagnosed as having a paranoid disorder-persecutory

type and that he had been ordered to undergo FFD examinations in the

recent past, all of which found that he did not pose an imminent danger

to the health and safety of himself or others. However, in his discussion

with the Postmaster, appellant stated that the community water supply was

spiked with �No-Doz� in order to keep him awake; that someone had rammed

his vehicle while he was at the Dover Post Office; that his neighbors were

trying to scare him into vomiting while sleeping so that he will choke

to death; and that he was hearing voices at his home on a daily basis,

which awoke him at times which he related to the caliber of weapons.

Inasmuch as appellant introduced the violent ideation of weaponry,

the Commission believes that, even considering his record as having

a paranoid disorder-persecutory type and his prior history as having

been found not to pose a threat to himself or others, these statements

gave officials a reasonable belief, based on objective evidence, that

a psychiatric examination was �job-related and consistent with business

necessity.� EEOC Enforcement Guidance on the Americans with Disabilities

Act and Psychiatric Disabilities (March 25, 1997).<4>

Consequently, the Commission finds that appellant was not subjected to

discrimination on the basis of a mental disability when he was required

to undergo a psychiatric FFD examination in June 1994. In addition, the

Commission finds that the agency acted appropriately when Psychiatrist

A submitted his report in June 1994, which found that appellant was not,

in fact, fit for duty until and unless appellant underwent psychological

testing and active psychiatric treatment in light of his auditory

hallucinations and active psychosis. Having received a report from

a board certified psychiatrist which stated that, due to appellant's

delusional belief in his persecution and his ownership of weapons,

�there is a real possibility that he may be of danger to others,� to

such an extent that �serious consideration [should] be given to his

involuntary commitment,� the agency acted appropriately in refusing

to permit appellant to return to duty at that time. See, e.g., Nori

v. United States Postal Service, EEOC Request No. 05960866 (August

29, 1996). Appellant was offered assistance in obtaining treatment

and offered annual or sick leave, or leave without pay for the period

of treatment. Furthermore, when appellant sought such psychological

testing and treatment from Psychologist B, the report submitted by

Psychologist B in August 1994, also found that appellant was not fit for

duty in that he presented a high risk for acting out inappropriately on

an aggressive level due to his active auditory hallucinations and deeply

ingrained delusional system of persecution.

In this regard, the Commission finds that the AJ erred in holding that

the agency's actions constituted a �disregard[] [for] past psychiatric

evaluations from treating physicians ... including two psychiatrists who

had treated and evaluated [appellant] over a continuous period of time

and not just one and a half to two hours as did {Psychiatrist A} and

[Psychologist B].� The Commission finds no evidence in the record that,

prior to the Summer of 1994, appellant was treated �over a continuous

period of time� by any psychiatrist, with the possible exception of the

seven-day period he was involuntarily committed in April 1993.<5> The

report submitted by Psychologist B reflects that he saw appellant on four

occasions over a four-week period, administrating several psychological

tests (including the Minnesota Multiphasic Personality Inventory-2)

and reviewing appellant's previous medical/psychiatric records, police

reports and personal diary. No other psychiatric report in the record

establishes a longer or more thorough examination of appellant.

Based on the reports submitted by Psychiatrist A and Psychologist B, the

Commission finds that the agency acted appropriately when it determined

in August 1994, that appellant was then not fit for duty and, therefore,

advised him that he had the option of seeking psychiatric treatment,

applying for disability retirement or resigning. When appellant failed

to exercise any one of these options, the agency issued the letter

notifying appellant that he would be terminated effective October 22,

1994. After a careful review of the record, the Commission finds that

this termination decision did not constitute discrimination.

Insofar as appellant began treatment by Psychiatrist C in January

1995, the Commission is not persuaded that the agency discriminated

against appellant when it questioned her change of opinion in May 1995.

The agency was aware that Psychiatrist C deemed appellant's agreement to

take anti-psychotic medication so imperative in April 1995, that she would

refuse to see him if he did not agree. Accordingly, when Psychiatrist

C abruptly altered her opinion in May 1995, the agency consulted with

Psychiatrist A (who was board certified) who advised that such a dramatic

reversal was unlikely given the appellant's lengthy history, the lack

of medication and the short period of time he had been treated.

Insofar as appellant contends on appeal that he either complied with,

or the agency did not grant him adequate time to comply with, the

arbitrator's decision, the Commission advises appellant that he should

seek enforcement of the arbitrator's decision through the means provided

by the applicable union agreement and the law.

As a final matter, the Commission finds no reason to disturb the AJ's

finding that appellant was not subjected to discrimination when the

Postmaster determined that the applicable local union agreement did not

grant appellant the right to see a third physician.

CONCLUSION

After a careful review of the record, and for the reasons set forth above,

it is the decision of the Commission to AFFIRM the FAD.

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 (S0993)

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. 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 21, 1999

DATE Carlton M. Hadden, Acting Director

Office of Federal Operations

1A letter to the psychiatrist conducting this FFD examination, indicates

that the agency had appellant undergo an FFD examination �[a]bout four

years ago, [after appellant] claimed that people were poisoning him

through his food.� Appellant was apparently found fit for duty after

that examination. Report of Investigation, Ex. I-7Bi, p. 109.

2The voices said: � ...they want you dead,� �...they're going to kill

you,� �...heart attack,� �...teach you to mess with me,� and �...you

can't prove anything.�

3The Commission finds unpersuasive any contention by the agency

that appellant's disciplinary record, which contains only attendance

infractions, precluded him from meeting the qualifications for his

position.

4The Commission notes that the AJ erred insofar as she stated that

appellant, or other qualified individuals with disabilities, would not

be aggrieved by having to undergo FFD examinations merely because they

have �already seen several doctors of [their] choice.�

5The record establishes only that, during this period, appellant was

prescribed anti-psychotic medication (which he refused to take) and

that he was seen by a psychiatrist on April 23, 1993, who addressed the

issue of whether appellant could be involuntarily restrained under the

applicable state Mental Health Act.