Domenic L. Amato, Complainant,v.Pete Geren, Secretary, Department of the Army, Agency.

Equal Employment Opportunity CommissionJun 18, 2009
0120070270 (E.E.O.C. Jun. 18, 2009)

0120070270

06-18-2009

Domenic L. Amato, Complainant, v. Pete Geren, Secretary, Department of the Army, Agency.


Domenic L. Amato,

Complainant,

v.

Pete Geren,

Secretary,

Department of the Army,

Agency.

Appeal No. 0120070270

Agency No. AREUVICEN06MAR2378

DECISION

Complainant filed an appeal with this Commission from the September 8,

2006 agency decision dismissing his complaint of unlawful 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.

Complainant alleged that he was subjected to discrimination on the bases

of race (White) and in reprisal for prior protected EEO activity when:

1. On February 10, 2006, complainant received a debt collection notice,

dated January 17, 2006, from the Defense Finance and Accounting Service

(DFAS) Denver Center, Colorado. Complainant alleged further that the

Southern European Task Force (Airborne) (SETAF) officials fabricated the

debt and colluded with DFAS to intentionally keep the debt collection

from complainant's knowledge since he left federal employment in February

2003.1

The agency dismissed claim 1 on the grounds that it failed to state a

claim.2 The agency also dismissed the claim alternatively, pursuant to

29 C.F.R. � 1614.107(a)(7), on the grounds that complainant had failed

to respond or proceed with his complaint in a timely manner and, also,

that he had failed to contact an EEO Counselor in a timely manner,

pursuant to 29 C.F.R. �1614.107(a)(2).

In dismissing claim 1 for failure to state a claim, the agency reasoned:

(1) that the DFAS debt collection occurred three years after complainant

had left SETAF's employment in May 2002; (2) that on September 11, 2002,

complainant signed a Foreign Allowances Application, Grant and Report

authorizing a salary advance of $15,000.00; (3) that the salary advance

was requested and authorized by complainant upon his reassignment to the

52nd Signal Battalion in Stuttgart, Germany; and (4) that complainant

failed to provide any evidence to demonstrate any connection between

his SETAF employment, the salary advance, and subsequent DFAS debt

collection. Regarding its dismissal of the claim pursuant to 29 C.F.R. �

1614.107(a)(7), the agency stated that throughout the complaint process,

complainant failed to respond to written requests from the agency for

information and failed to respond in a timely manner.

We find that the agency's dismissal of claim 1 is proper pursuant to 29

C.F.R. �1614.107(a)(1) because claim 1 states the same claim that has

been decided by the agency and the Commission in Amato v. Department

of the Army, EEOC Appeal No. 0120064457, request to reconsider, EEOC

Request No. 0520070240 (July 18, 2007) (Commission affirmed the agency's

dismissal of complaint).

In a detailed statement on appeal, complainant makes several assertions.

Among his assertions, complainant avers that the agency improperly

processed his complaint. We can make no such finding after having

reviewed an extensive record; nor is there persuasive evidence that the

agency tried to obstruct complainant's pursuit of his complaint. The

agency diligently and appropriately sought information and clarification

from complainant regarding his complaint and the issues raised therein

and complainant failed to clarify requested information which would have

allowed the agency to process the complaint effectively, efficiently

and expeditiously. Complainant who appears to have engaged in delay

and obfuscation of issues cannot now be heard to complain and blame the

agency who sought to accommodate complainant during periods of his active

military service but was repeatedly not able to contact complainant either

by telephone or through the mailing addresses complainant provided.

The Commission turns next to four additional claims identified and

addressed by the agency in the September 8, 2006 decision dismissing the

claims. In the dismissal, the agency referenced complainant's letter,

dated April 11, 2006, in which he alleged that the indebtedness claim was

part of a continuing campaign of discrimination against him from 2001,

and in which he identified other incidents in support of his claim

of continuing discrimination. Specifically, the agency noted that

complainant added the following claims to claim 1 in his letter:

2. During the period of summer 2000 to May 2002, complainant was subjected

to a hostile work environment and his co-workers were alienated from him.

SETAF supervisors took adverse action against complainant by doing the

following: placing complainant in an absence without leave status;

issuing him a 14-day suspension for failure to follow proper leave

procedures; charging him with defiance of authority; involuntarily

placing him on a nine-month detail and reassigning complainant to another

position; issuing him a low performance evaluation and placing him on a

performance improvement plan; denying him training; denying him living

quarters allowance (LQA) in 2001; falsely deducting LQA from his pay to

fabricate this debt and DFAS's collection early in 2002; and refusing

to process his resignation notices.

3. During the period 2001 to May 2002, bogus investigations were

initiated against complainant in an attempt to pull complainant's security

clearance. Complainant was coerced to return to work against his doctor's

advice and management failed to provide copies of SF-50 documents timely

to complainant and refused to return required documents to him.

4. During the period 2001 to May 2002, management officials adversely

impacted complainant's civil service career and military reserve

employment when, inside and outside of the command, management effected

continuing discriminatory actions such as: interfering with complainant's

military reserve duty by obtaining information and documents regarding his

military reserve employment; interfering with the successful completion

of his military training by refusing to recognize official documents

for his dual military training; and initiating bogus investigations to

remove his security clearance.

5. In January 2005, complainant was denied certification for his

military reserve Civil Affairs Officer Advanced Course (CAOAC)

and issued an incorrect W-2 for 2004. In March 2005, confidential

military employment records were released to the SETAF Counsel without

complainant's knowledge.

The agency dismissed claims 2 through 5 on the grounds that EEO

Counselor contact was untimely. The agency dismissed claims 4 and 5 on

the alternative grounds that they failed to state a claim, noting that

the claims occurred while complainant was on active military duty and,

also, that the claims were related to his military service, including

an individual right of action (IRA) which complainant had filed under

the Uniformed Services Employment and Reemployment Rights Act of 1994

(USERRA). In this regard, the agency noted that complainant had filed the

claims with the Merit Systems Protection Board (MSPB). In this regard,

the agency noted that complainant failed to establish a nexus between

his employment with SETAF and the alleged discriminatory actions which

occurred when he was reassigned to the 52nd Signal Battalion on May 5,

2002, and that he failed to provide specifics concerning his military

reserve unit's release of information to SETAF counsel and how it

adversely affected his military status.

Regarding the dismissal of claims 2 through 5 (and claim 6 which follows),

the Commission initially notes that to the extent that the allegations

raise military matters, the Commission has no jurisdiction over such

matters.

The Commission notes that complainant was also previously before the

Commission in Amato v. Department of the Army, EEOC Appeal No. 0120071342

(April 20, 2007) in which we determined that complainant failed to file

his formal complaint in a timely manner and, accordingly, affirmed the

agency's November 30, 2005 decision which dismissed the complaint on

the timeliness ground. The Commission takes notice that in the agency's

November 30, 2005 decision in EEOC Appeal No. 0120071342, the following

claims of the dismissed complaint were identified:

(a) Collusion with complainant's former employers, SETAF in Vicenza,

Italy, in continuing the discrimination and harassment based on race

and national origin and, also, to continue the retaliation against

complainant for participation in protected activities. The discrimination

and retaliation included: repeated threats towards complainant's civilian

and military careers; removal threats; humiliation in front of peers and

subordinates; slandering of complainant's good name; labeling complainant;

and not protecting complainant from harassment and retaliation.

(b) Took adverse actions including: repeatedly refusing to process

complainant's resignation requests for many months; unlawfully and

maliciously colluding with military officials in the same organization

(U.S. Army) to prohibit complainant's military career progression by

causing complainant's involuntary and unlawful transfer to active duty to

a career ending military slot, without complainant's knowledge or consent;

blocking complainant's exit paths until after complainant was unlawfully

and involuntarily called to active duty by the U.S. Army; creating

and continuing a hostile work environment which forced complainant

into a constructive discharge and ruined complainant's civilian career;

denying complainant a living quarters allowance (LQA); denied complainant

appropriate in and out processing time; not providing a transportation

agreement; improperly processing complaint; improper pay and benefits;

denying military leave and failure to properly process military leave;

fabricating charges against complainant for absence without leave;

denying complainant civil service leave; denying complainant training;

receiving counseling from subordinates and in front of other subordinates;

never responding to complainant's Matters of Concerns and other documents

that complainant filed; giving complainant an inappropriate, unsupported,

and procedurally defective counseling and performance evaluation.

(c) Arbitrarily creating adverse work conditions including: arbitrarily

changing complainant's work shift without his knowledge or consent;

arbitrarily changing complainant's work duties to include degrading

duties such as policing the parking lot and cleaning the toilets, against

complainant's protests; arbitrarily changing complainant's physical

office location; and breaching complainant's confidentiality rights by

discussing confidential matters with complainant's former employer.

(d) Continuing to cause and/or contribute to actions which negatively

impact complainant's life and career by denying certification of

successfully completed training for the CAS3 and the Civil Affairs

Officers Advanced Course (CAOAC); the improper recording of complainant's

payroll data in that complainant's combat service in a war zone was not

provided to proper payroll authorities; refusing to return complainant to

his civil service position upon release from active duty in April 2004;

the denial of pay for complainant's French language proficiency pay for

all duty performed; and erroneous pay being arbitrarily issued and then

referred to collections without complainant's knowledge.

Regarding dismissed claims 2 through 5, the Commission also affirms

the agency's dismissal on other grounds. We find that claims 2

through 5 raise the same claims previously raised by complainant in

EEOC Appeal 0120071342 and are therefore properly dismissed pursuant

to �1614.107(a)(1).

In its decision, the agency also dismissed claim 6 on the ground that

claim 6 raised the same matter that complainant had previously appealed

to the MSPB:

6. Placing complainant in an absence without leave status; issuing

complainant a 14-day suspension for failure to follow proper leave

procedures and charging complainant with defiance of authority;

involuntarily placing complainant on a nine-month detail and reassigning

complainant to another position; issuing complainant a low performance

evaluation and placed complainant on a performance improvement plan;

denied complainant training; denying complainant LQA; falsely deducting

LQA from complainant's pay to fabricate the debt and DFAS's collection

in early 2002; and refusal to process complainant's resignation notices.

The Commission finds that claim 63 is properly dismissed pursuant to

�1614.107(a)(1) for raising the same claim as previously adjudicated by

the agency in EEOC Appeal 0120071342.

The agency's dismissal of the complaint, for the reasons set forth by

the Commission, is AFFIRMED.

STATEMENT OF RIGHTS - ON APPEAL

RECONSIDERATION (M1208)

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 77960,

Washington, DC 20013. 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 (S0408)

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 (Z1008)

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 from the Court that

the Court appoint an attorney to represent you and that the Court also

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 with

the Court 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

June 18, 2009

__________________

Date

1 Additional claims are addressed infra.

2We have renumbered the claims in the complaint.

3 For clarity, we kept claim 6 as defined by the agency although it

contains many incidents.

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