Jose R. Castro, Charles L. Figueroa, Jose E. Ortiz, Complainants,v.Michael W. Wynne, Secretary, Department of the Air Force, Agency.

Equal Employment Opportunity CommissionSep 25, 2009
0120073955 (E.E.O.C. Sep. 25, 2009)

0120073955

09-25-2009

Jose R. Castro, Charles L. Figueroa, Jose E. Ortiz, Complainants, v. Michael W. Wynne, Secretary, Department of the Air Force, Agency.


Jose R. Castro,

Charles L. Figueroa,

Jose E. Ortiz,

Complainants,

v.

Michael W. Wynne,

Secretary,

Department of the Air Force,

Agency.

Appeal Nos. 0120073846, 0120073949, and 0120073955

Agency Nos. 7K0J06014F07, 7K0J06017F07, and 7K0J06018F07

DECISION

Pursuant to 29 C.F.R. � 1614.405, the Commission accepts complainants'

appeal from the agency's July 31, 2007, and August 16, 2007,1 final

decisions concerning their equal employment opportunity (EEO) complaints

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.

Upon review, the Commission finds that the complaints herein are like

and related and so, in the interest of judicial economy, the three

complaints listed above have been consolidated. See EEOC Regulation 29

C.F.R. � 1614.606. Complainants alleged that the agency discriminated

against them on the bases of national origin (Hispanic/Puerto Rican)2,

sex (male), and reprisal for prior protected EEO activity when:

EEOC Case No. 0120073846

1. On April 24, 2006, management denied complainant's request for

payment for temporary quarters subsistence expense (TQSE);

2. On June 22, 2006, the Major presented a letter to complainant

alleging that complainant had submitted false claims to deceive the

U.S. Government; and

3. On August 5, 2006, management did not non-competitively promote

the complainant.

EEOC Case No. 0120073949

4. On or about May 1, 2006, the Major notified an agency outside

the Air Force that he believed complainant falsified claims for TQSE; and

5. On or about November 7, 2005, management did not non-competitively

promote complainant to General Series (GS) -07;

EEOC Case No. 0120073955

6. On or about May 1, 2006, the Major denied complainant's

TQSE claim; and

7. On or about November 7, 2005, management failed to

non-competitively promote complainant to General Series (GS)-07.

The record reveals that complainants were employed as Firefighters

(Hazardous Materials Operations), GS-0081-06, in the Fire Department,

325th Civil Engineering Squadron at Tyndall Air Force Base (AFB), Florida.

Complainants primarily worked as driver-operators of firefighting vehicles

engaged in hazardous materials operations. Due to base closures, the

three complainants were reassigned from Puerto Rico to the Tyndall AFB

in Florida. As a result of their permanent change of duty station, they

were eligible for TQSE, which reimbursed an employee for up to ninety

(90) days of living expenses incurred while searching for a new permanent

residence. Following the submission of their claims for the first sixty

days at Tyndall AFB, complainants were notified that irregularities were

found in their TQSE claims. Complainants were asked to justify their

claimed expenses and were told that the matter was going to be forwarded

to the General Services Administration Board of Contract Appeals for a

review and final decision. Two of the complainants submitted expenses

for an additional thirty days. Those claimed expenses were denied.

Further, complainants indicated that in March 2004, the Office of

Personnel Management (OPM) revised the Position Classification Standard

for Fire Protection and Prevention Series GS-0081. As a result of

the revisions made by the Office of Personnel Management (OPM) with

regard to their series, complainants maintained, they should have been

promoted no later than three months after their arrival at Tyndall AFB.

The based this belief on the fact that they had the Hazardous Material

Technician certifications that were required by OPM for promotion.

Following an investigation by the agency, complainants requested that

the agency issue a final agency decision (FAD). In all three cases the

FAD found that the agency had articulated legitimate, nondiscriminatory

reasons for its actions which complainants had failed to show pretext

for discrimination. Specifically, the FAD found that complainants'

requests for TQSE reimbursement were found to be suspicious because,

for each complainant, the total amount requested contained very similar

dollar amounts for meals. It was also noted that the claimed expenses for

each and every meal generally came to within five dollars or less of the

maximum amount of seventy-five dollars allowed to be claimed without the

claimant having to produce receipts for the meals. The agency explained

that a 1st Lieutenant was ordered to meet with each complainant and

have them complete lost receipt forms for each meal claimed as being

reimbursable, and to explain to them that TQSE reimbursed only actual

expenses. Despite this meeting, two of the complainants submitted a

claim for a third thirty-day period that again contained what the Major

found to be excessive expenditures for meals without supporting receipts.

These two claims were denied and the Office of Special Investigations

(OSI) was contacted to investigate these claims. The results of the

investigation found that the claims were "doubtful claims."

The agency's FAD also indicated that a letter was issued on June 22,

2006, to one of the complainants because the Major believed complainant's

TQSE submission was unreasonable and was a doubtful claim. The Major

indicated that he wanted to notify the complainant that he was entitled

to submit information for the investigation.

Further, with regard to complainant's assertions regarding promotion,

the agency explained that no firefighters at Tyndall AFB had been

non-competitively promoted as a result of OPM's changes to the position

classification standards for the Fire Protection and Prevention

Series, GS-0081 series. The agency indicated that there was not an

across-the-board grade increase in every position. Instead, it had been

decided that the facility would retain a "multi-tiered grade structure to

provide opportunities for growth and advancement in the organization."

As such, only vacant positions were upgraded, and this resulted in

one GS-06, five GS-07 and two GS-08 positions that were available.

The agency noted that eligible firefighters self-nominated for the

announced vacancies, and were referred to selecting officials under merit

promotion procedures. The agency maintained that no one was upgraded

solely because he or she had completed hazmat training.

The FAD found that complainants failed to demonstrate that the agency's

proffered nondiscriminatory reasons were pretext for discrimination.

The agency noted that, with respect to the claims regarding TQSE, other

than complainants indicating that they did not think their TQSE claims

were unreasonable and that the claims were within the allowable limits

established by the government, they provided no evidence to support their

claim.3 Additionally, regarding complainants' claims that they should

have been promoted, the agency noted that complainants again provided

no evidence that management had a mandate to promote firefighters who

had received Hazardous Materials Technician certification. The agency

indicated that complainants had produced no evidence that unlawful

factors were considered with regard to these incidents.

On appeal, the complainants in EEOC Appeal Nos. 0120073949 and 0120073955

submitted essentially identical briefs. Complainants request a decision

in their favor and indicate that they have been discriminated against by

the entire chain of command. The complainants indicate that there is

a pattern and practice of discrimination at the Tyndall AFB location.

Complainants argue that they claimed TQSE amounts that were allowable

under the rules and were incorrectly asked to verify the amounts

when in fact the amounts they requested did not require a receipt.

Further, they maintain that other firefighters were promoted to Fire

Fighter Hazardous Materials Operator and they were not. They maintain

that they were retaliated against for their opposition to the agency's

unlawful employment practices. Complainants contend that their RIF

rights were not honored. Finally, complainants request that their cases

be consolidated.4

On appeal, the agency argues that its finding of no discrimination

should be upheld. The agency indicates that other than complainants'

uncorroborated allegations, they have provided no evidence which shows

that the agency's reasons were pretext for discrimination. The agency

also requests that these cases not be consolidated because each of the

complaints has different TQSE amounts and each complaint has gone through

the investigative process separately.

After a review of the record in its entirety, including consideration

of all statements submitted on appeal, it is the decision of the

Equal Employment Opportunity Commission to affirm the agency's final

decisions. The Commission finds that assuming arguendo that complainants

established a prima facie case with respect to all bases alleged, the

agency articulated a legitimate nondiscriminatory reason for its action,

namely, that with respect to issues 1,2,4, and 6, the TQSE amounts were

called into question and TQSE amounts were not paid because for each

complainant the total contained very similar dollar amounts for their

meals and the claimed expenses for each and every meal generally came

to within five dollars or less of the maximum amount of seventy-five

dollars allowed to be claimed without the claimant having to produce

receipts for the meals. Additionally, complainants were notified that

the claims were under investigation so that they could respond to the

allegations being made against them.

Further, with respect to issues 3,5, and 7, not being promoted even

though they had the required certification, the agency explained that

no one was non-competitively promoted as a result of OPM's changes

to the position classification standards for the Fire Protection and

Prevention Series, GS-0081 series. The evidence reflects that those

fire fighters who were promoted went through a selection process and

were not automatically promoted. Additionally, with regard to the

complainants' contentions on appeal, the Commission finds that other

than conclusory statements, the complainants have not provided any

evidence which indicates that their protected bases were considered

with regard to any of the incidents involved nor have they shown that a

pattern and practice of discrimination exists against Puerto Ricans at

the Tyndall, AFB. We agree that the complainants have failed to show

that the agency's reasons were pretext for discrimination. Accordingly,

the Commission finds the preponderance of the evidence of record does

not establish that discrimination occurred.

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

September 25, 2009

Date

1 The final agency decisions for EEOC Case Nos. 0120073949, and

0120073955, were issued on August 16, 2007.

2 Complainants originally included race (Hispanic) as a basis.

The Commission notes that, in the context of Title VII, the term

"Hispanic" connotes a national origin rather than a race.

3 The agency indicated that the expenses were questionable because daily

claims for each of the three meals per day were up to the maximum of

seventy-five dollars ($75.00) each on most days and the OSI investigation

did not support complainants reported expenses. The agency also believed

that the prices listed for school lunch and lunch for complainants were

too high for the area.

4 The complainant in EEOC Appeal No. 0120083846 did not submit an

appeal statement addressing the substance of his appeal, but did request

consolidation of his appeal with the others.

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0120073846

U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION

Office of Federal Operations

P.O. Box 77960

Washington, DC 20013

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0120073846