Timothy D. McLain, Complainant,v.Dr. Francis J. Harvey, Secretary, Department of the Army, Agency.

Equal Employment Opportunity CommissionJan 19, 2007
0120053362 (E.E.O.C. Jan. 19, 2007)

0120053362

01-19-2007

Timothy D. McLain, Complainant, v. Dr. Francis J. Harvey, Secretary, Department of the Army, Agency.


Timothy D. McLain,

Complainant,

v.

Dr. Francis J. Harvey,

Secretary,

Department of the Army,

Agency.

Appeal No. 0120053362

Hearing No. 210-A3-6323X

Agency No. ARMCCOY02OCT005

DECISION

On April 4, 2005, complainant filed an appeal from the agency's February

22, 2005 final order concerning his equal employment opportunity (EEO)

complaint alleging employment discrimination in violation of Title VII

of the Civil Rights Act of 1964 (Title VII), as amended, 42 U.S.C. �

2000e et seq. The appeal is deemed timely and is accepted pursuant to

29 C.F.R. � 1614.405(a).

At the time of events giving rise to this complaint, complainant worked

as a Supervisory Logistics Management Specialist, GS-0346-12, in the

agency's Training Support Logistics (G4) Division, located in Arlington

Heights, Illinois. On September 16, 2002, complainant contacted an EEO

Counselor and filed a formal EEO complaint on October 28, 2002, alleging

that he was discriminated against and harassed on the basis of reprisal

for prior protected EEO activity (arising under Title VII) when:

1. He did not receive his performance evaluation for the period ending

November 30, 2001, until August 17, 2002 and the evaluation was below

the previous evaluations; and,

2. The agency failed to complete complainant's performance evaluation for

the period ending October 31, 2002, in a timely manner, thereby depriving

him of an opportunity to be considered for performance based awards.

In addition, complainant cited six (6) incidents as examples of the

alleged hostile work environment.

At the conclusion of the investigation, complainant was provided with a

copy of the report of investigation and notice of his right to request

a hearing before an EEOC Administrative Judge (AJ). Complainant timely

requested a hearing and the AJ held a hearing on April 8, 2004 and

issued a decision on January 24, 2005. Specifically, the AJ found that

complainant was subjected to a hostile work environment in retaliation

for his prior EEO activity. The agency subsequently issued a final

order fully adopting the AJ's finding that complainant proved that he

was subjected to discrimination as alleged.

In this case, in terms of remedial action, the AJ ordered the agency

to post a notice at the agency notifying employees that discrimination

was found against the agency. The AJ ordered no additional remedies.

In his decision, the AJ stated "Complainant is entitled to compensatory

damages. Complainant, however, did not allege or establish any damages

he sustained. Accordingly, no damages will be assessed." AJ Decision

at 9. In the final order, the agency likewise did not award compensatory

damages or other remedies to complainant.

On appeal, complainant first states that he is not challenging the AJ's

finding that he was subjected to a retaliatory hostile work environment,

nor is he challenging the agency's implementation of that finding.

He states that he is only appealing the denial of damages. Complainant

concedes that he did not address the issue of compensatory damages at

the hearing or at any other time during the processing of this case.

He admits that he now realizes he should have done so, as he suffered

physically and mentally from the maltreatment he received at the

hands of management. He also requests that the responsible management

officials be disciplined, and he requests reinstatement of 400 hours of

sick leave and 400 hours of annual leave, which he says he used in order

to avoid the "daily abuse, maltreatment, and disrespect emanating from

the Command Group." Complainant's Brief, at 3.

In its Opposition Brief, the agency contends that complainant is not

entitled to compensatory damages because he did not ask for such damages,

and he failed to present any evidence to support a claim for compensatory

damages. The agency also cites Lawrence v. United States Postal Serv.,

EEOC Appeal No. 01952288 (April 18, 1996), and states that that relief

requested by a complainant regarding an apology and discipline of her

supervisor is, in general, beyond the scope of damages deemed appropriate

in specific cases.

Initially, we will outline the information that is in the record

concerning complainant's request for remedies.1 The Counselor's

report states that complainant requests the following relief: "That

the Performance Rating at issue be changed from Successful Level 2

to Successful Level 1; that he be accorded a performance award fully

commensurate with the revised Performance Rating and commensurate with

the awards accorded to comparably situated and evaluated employees; that

his position description either be amended to delete the supervisory

duties and the Government Purchase Card duties taken from him, or that

those duties be restored; that [a specific manager] be removed from his

rating chain and be replaced by [another specific manager], or absent

such a change his complaints be elevated to either USARC or First Army

level, and the harassment cease immediately." In his formal complaint,

complainant did not specify the relief he wanted. In the Report of

Investigation, the requested relief is stated as follows: "1. Amend

rating which ended in 2001 to show a Level 1 as opposed to Level 2.

2. Remove [a specific manager] from his rating chain. 3. Return him

to full responsibilities of his position description as a supervisor

or rewrite the position description to remove those responsibilities.

4. Discontinue hostile work environment directed at him." Report of

Investigation at 2.

First, we note that we cannot award complainant compensatory damages at

this stage of EEO processing, where complainant did not request such

damages in his formal complaint or at any point prior to this appeal,

and where he has not presented evidence in support of a claim for

compensatory damages. In so finding, we note that at the beginning of

the hearing, the AJ stated "Since Complainant does seek compensatory

damages and the hearing is not bifurcated, all evidence on the issues

of liability and damages must be presented at the scheduled hearing."

Hearing Transcript (HT), at 6.2 Nevertheless, complainant still failed

to present any such evidence at the hearing. In this case, we simply

cannot award compensatory damages. In addition, complainant did not

request restoration of leave in his formal complaint or at any other

point in the processing of this case. Complainant also did not present

evidence concerning the relationship between his leave usage and the

discriminatory acts in this case. Accordingly, we decline to award

complainant restoration of his leave.

As neither party challenges the finding on the merits of this case, we

AFFIRM the finding of hostile work environment, however, we hereby MODIFY

the final order's award of remedies because the agency should train the

responsible management officials on their obligations under Title VII,

with emphasis on management's responsibility not to retaliate against

employees who engage in the EEO process.3 We also recommend that the

agency consider discipline for the responsible management officials.

The agency is ordered to comply with the ORDER below.

ORDER

The agency is ORDERED, within 60 calendar days of the date this decision

becomes final:

(1) To take corrective, curative and preventive action to ensure that

retaliation does not recur.

This includes, but is not limited to, 20 hours of training for the

relevant management officials, regarding their responsibilities

with respect to eliminating discrimination in the federal workplace.

The training must emphasize the agency's obligations under Title VII,

and in particular, the law against retaliation; and

(2) To consider taking appropriate disciplinary action against

the responsible management officials. The Commission does not consider

training to be disciplinary action. The agency shall report its decision

to the compliance officer. If the agency decides to take disciplinary

action, it shall identify the action taken. If the agency decides

not to take disciplinary action, it shall set forth the reason(s)

for its decision not to impose discipline. If any of the responsible

management officials have left the agency's employ, the agency shall

furnish documentation of their departure date(s).

IMPLEMENTATION OF THE COMMISSION'S DECISION (K0501)

Compliance with the Commission's corrective action is mandatory.

The agency shall submit its compliance report within thirty (30)

calendar days of the completion of all ordered corrective action. The

report shall be submitted to the Compliance Officer, Office of Federal

Operations, Equal Employment Opportunity Commission, P.O. Box 19848,

Washington, D.C. 20036. The agency's report must contain supporting

documentation, and the agency must send a copy of all submissions to

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

order, the complainant may petition the Commission for enforcement

of the order. 29 C.F.R. � 1614.503(a). The complainant also has the

right to file a civil action to enforce compliance with the Commission's

order prior to or following an administrative petition for enforcement.

See 29 C.F.R. �� 1614.407, 1614.408, and 29 C.F.R. � 1614.503(g).

Alternatively, the complainant has the right to file a civil action on

the underlying complaint in accordance with the paragraph below entitled

"Right to File A Civil Action." 29 C.F.R. �� 1614.407 and 1614.408.

A civil action for enforcement or a civil action on the underlying

complaint is subject to the deadline stated in 42 U.S.C. 2000e-16(c)

(1994 & Supp. IV 1999). If the complainant files a civil action, the

administrative processing of the complaint, including any petition for

enforcement, will be terminated. See 29 C.F.R. � 1614.409.

STATEMENT OF RIGHTS - ON APPEAL

RECONSIDERATION (M0701)

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

case if the complainant or the agency submits a written request containing

arguments or evidence which tend to establish that:

1. The appellate decision involved a clearly erroneous

interpretation of material fact or law; or

2. The appellate decision will have a substantial impact

on the policies, practices, or operations of the agency.

Requests to reconsider, with supporting statement or brief, must be filed

with the Office of Federal Operations (OFO) within thirty (30) calendar

days of receipt of this decision or within twenty (20) calendar days of

receipt of another party's timely request for reconsideration. See 29

C.F.R. � 1614.405; Equal Employment Opportunity Management Directive for

29 C.F.R. Part 1614 (EEO MD-110), 9-18 (November 9, 1999). All requests

and arguments must be submitted to the Director, Office of Federal

Operations, Equal Employment Opportunity Commission, P.O. Box 19848,

Washington, D.C. 20036. In the absence of a legible postmark, the

request to reconsider shall be deemed timely filed if it is received by

mail within five days of the expiration of the applicable filing period.

See 29 C.F.R. � 1614.604. The request or opposition must also include

proof of service on the other party.

Failure to file within the time period will result in dismissal of your

request for reconsideration as untimely, unless extenuating circumstances

prevented the timely filing of the request. Any supporting documentation

must be submitted with your request for reconsideration. The Commission

will consider requests for reconsideration filed after the deadline only

in very limited circumstances. See 29 C.F.R. � 1614.604(c).

COMPLAINANT'S RIGHT TO FILE A CIVIL ACTION (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:

______________________________

Carlton M. Hadden, Director

Office of Federal Operations

January 19, 2007

__________________

Date

1 Most of complainant's requests for remedies would only be appropriate

in the event that there were a finding of discrimination on the other

issues in the complaint concerning the performance appraisals.

2 It is not clear why the AJ stated at the hearing that complainant seeks

compensatory damages, and then in his decision states that complainant did

not request such damages. This is immaterial however, because either way,

it is clear that complainant still failed to come forward with evidence

to substantiate a claim for compensatory damages.

3 The record indicates that the agency has already complied with the

requirement to post for 60 days at the relevant facility, the AJ's Notice

to Employees concerning the discrimination.

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0120053362

U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION

Office of Federal Operations

P. O. Box 19848

Washington, D.C. 20036