Patrick Hyde, Complainant,v.Paul H. O'Neill, Secretary, Department of the Treasury, Agency.

Equal Employment Opportunity CommissionApr 4, 2001
01995532 (E.E.O.C. Apr. 4, 2001)

01995532

04-04-2001

Patrick Hyde, Complainant, v. Paul H. O'Neill, Secretary, Department of the Treasury, Agency.


Patrick Hyde v. Department of the Treasury

01995532

04-04-01

.

Patrick Hyde,

Complainant,

v.

Paul H. O'Neill,

Secretary,

Department of the Treasury,

Agency.

Appeal No. 01995532

Agency No. 99-2218T

DECISION

INTRODUCTION

Complainant filed an appeal with this Commission from a final agency

decision concerning his complaint of unlawful employment discrimination

in violation of Title VII of the Civil Rights Act of 1964, as amended,

42 U.S.C. � 2000e et seq. The final agency decision was dated May 14,

1999, and received by complainant on May 17, 1999. Complainant received

notification of his appeal rights on June 3, 1999. The appeal was

postmarked on June 30, 1999. Accordingly, the appeal is timely (see 29

C.F.R. � 1614.402(a)), and is accepted in accordance with 29 C.F.R. �

1614.405.

ISSUE PRESENTED

The issue on appeal is whether the agency properly dismissed complainant's

complaint for untimely contact with an EEO Counselor.

BACKGROUND

Complainant, an employee of the U.S. Customs Service, filed a formal

complaint on April 6, 1999, alleging discrimination on the bases of race

(Black), color (black), national origin (West Indian) and reprisal (prior

EEO activity) when in January 1999, he was demoted from his temporary

position of Process Specialist, GS-12, to that of Inspection Clerk, GS-5.

He first contacted an EEO Counselor on January 29, 1999. In addition to

this claim, complainant attached to his complaint a 35-page �Statement of

Facts� which was meant to summarize the 316 attachments to his complaint

which documented agency actions that began in August 1995 relating to

an on-the-job injury suffered by complainant. Complainant claimed that

those agency actions from 1995 through the date of his complaint were

racially motivated, and were designed to have adverse effects on his

�life and career.�

In its final agency decision (FAD), the agency characterized complainant's

complaint as claiming that he had been discriminated against when he

received unprofessional treatment from his managers while recovering from

a Workers' Compensation on-the-job injury in 1995, that he was transferred

from a light duty assignment to the airport where there were no light

duty assignments in June 1996, and that he was demoted in April 1998.

It stated that the specific allegations were that management delayed

assisting him with medical care on August 21, 1995; failed to authorize

him to seek medical care from a neurologist during August and September

1995; denied him Leave Without Pay (LWOP) on October 1, 1996; charged

him with Absence Without Leave (AWOL) from September 12-26, 1996 and July

7-19, 1997; continuously denied him light duty from approximately October

1995 through July 1997; assigned him to work at the Miami International

Airport on June 9, 1997; and demoted him from the position of Customs

Inspector, GS-1890-11 to the lower grade of Customs Inspection Clerk,

GS-1897-5, on March 15, 1998. The agency dismissed the complaint for

untimely contact with an EEO Counselor, finding that complainant's January

29, 1999 contact was not within 45 days of any of the incidents listed

by the agency as comprising complainant's complaint.

In a May 10, 1999, response to the agency's inquiry before it issued the

FAD as to why complainant contacted an EEO Counselor beyond the 45 day

period, complainant had stated that during the time period in question

he had been incapacitated by the head injury he suffered on the job

and was therefore incapable of understanding that he had been a victim

of discrimination. He explained that it was not until January 1999 when

he was compiling all of the documents attached to his complaint in order

to aid an internal investigation into his allegations of abuse of power,

racism and unprofessionalism that he realized that he had actually been

the victim of racism. He also stated in this response to the agency that

due to speaking out in January 1999 he was �banished back to the field.�

The agency found in its FAD that even had complainant been incapacitated

during part of the time period from 1995 through 1998, by his own

admission in his response, complainant stated that his �brain normalized

in January of 1998" and that therefore, it would have been reasonable

to expect that he would have sought EEO counseling at that time had

he believed that the agency's actions were discriminatory. It also

found that complainant stated that it was not until January 1999 that he

suspected discrimination because that was when he systematically put all

of his paperwork in order and realized that the agency's actions might

have been discriminatory. The agency found that complainant should

have had reasonable suspicion before January 1999 because he had been

keeping detailed accounts of incidents and records as early as 1995,

and that he had engaged in numerous actions and efforts between 1995 and

1999 in the pursuit of his Workers' Compensation claim, and in protest

of other agency actions. The agency further found that complainant's

complaint did not meet the criteria of a continuing violation and that

the incidents he listed were each sufficiently distinct enough to trigger

the running of the limitations period.

This appeal followed. Complainant argued that it was not until he

had catalogued all of his paperwork in January 1999 to aid in the

investigation of his charges of agency corruption and abuse of power

that he discovered that he was a victim of racism. He reiterated his

contention that he had been mentally incapacitated until May 1998, when

he was finally taken off all of his medications, and it was at that time

that the agency informed him that he had permanently been demoted to the

GS-5 Inspection Clerk position. He was, however, temporarily promoted to

the GS-12 Process Specialist position in June 1998, for an appointment to

last one year, until June 1999, but he states that he was returned back

to the field on January 15, 1999, or as he characterized it in his May

10, 1999 letter to the agency, that he �was banished back to the field.�

ANALYSIS AND FINDINGS

EEOC Regulation 29 C.F.R. � 1614.105(a)(1) requires that complaints

of discrimination be brought to the attention of the Equal Employment

Opportunity Counselor within forty-five (45) days of the date of the

matter alleged to be discriminatory or, in the case of a personnel

action, within forty-five (45) days of the effective date of the action.

Pursuant to EEOC Regulation 29 C.F.R. � 1614.107(a)(2), an agency shall

dismiss a complaint that does not comply with this time limitation.

We find that complainant adequately alleged that he had been subjected

to discrimination within the 45-day period preceding his EEO Counselor

contact. A careful examination of complainant's 35 page summary of

events reveals that while he was demoted upon his return to full duty

from Workers' Compensation light duty assignments from his GS-11 Senior

Inspector position to a GS-5 Customs Clerk on March 15, 1998, he was also

temporarily promoted to a GS-12 Process Specialist position in June 1998.

That temporary assignment was to last one year and complainant was to be

returned to his GS-5 position at the end of that temporary assignment.

By ending the temporary assignment six months prematurely, and returning

complainant �to the field� we find that he has adequately alleged that

he was subjected to a discriminatory event within the 45-day period,

and the agency's dismissal of this claim for untimeliness was improper.

The Commission has held that the time requirements for initiating EEO

counseling could be waived as to certain claims within a complaint when

the complainant alleged a continuing violation; that is, a series of

related discriminatory acts, one of which fell within the time period

for contacting an EEO Counselor. See Reid v. Department of Commerce,

EEOC Request No. 05970705 (April 22, 1999); McGivern v. United States

Postal Service, EEOC Request No. 05901150 (December 28, 1990).

A determination of whether a series of discrete acts constitutes a

continuing violation depends on the interrelatedness of the past and

present acts. Berry v. Board of Supervisors of Louisiana State Univ.,

715 F.2d 971, 981 (5th Cir. 1983), cert. denied, 479 U.S. 868 (1986).

It is necessary to determine whether the acts are interrelated by a

common nexus or theme. See Vissing v. Nuclear Regulatory Commission, EEOC

Request No. 05890308 (June 13, 1989); Verkennes v. Department of Defense,

EEOC Request No. 05900700 (September 21, 1990); Maldonado v. Department of

the Interior, EEOC Request No. 05900937 (October 31, 1990). Should such

a nexus exist, complainant will have established a continuing violation

and the agency would be obligated to "overlook the untimeliness of the

complaint with respect to some of the acts" challenged by complainant.

Scott v. Claytor, 469 F. Supp. 22, 26 (D.D.C. 1978).

Relevant to the determination are whether the acts were recurring or

were more in the nature of isolated employment decisions; and whether the

same agency officials were involved. Woljan v. Environmental Protection

Agency, EEOC Request No. 05950361 (October 5, 1995).

As to the other acts contained in complainant's voluminous complaint,

covering a nearly four year span of time, we find that they do not

constitute a continuing violation such that they should be considered to

have been brought to the attention of the EEO Counselor in a timely

manner. Complainant's complaint fails to qualify as a continuing

violation because of the number and variety of different agency officials

who were alleged to have been involved in the many decisions relating

to the actions that were taken regarding his on-the-job injury, his

Workers' Compensation claim, his light duty assignments, his return to

duty at the GS-5 level, and his being returned to the field from his

temporary promotion to the GS-12 position. We find therefore, that the

agency properly dismissed the remainder of complainant's contentions

for untimeliness.

We also find that the agency properly found that complainant was no

longer incapacitated as of, at the latest, May 1998, as that was when

he was no longer on any medications for his injury and was returned to

full duty. We have consistently held, in cases involving physical or

mental health difficulties, that an extension is warranted only where

an individual is so incapacitated by his condition that he is unable

to meet the regulatory time limits. See Davis v. United States Postal

Service, EEOC Request No. 05980475 (August 6, 1998); Crear v. United

States Postal Service, EEOC Request No. 05920700 (October 29, 1992).

Even if he had been incapacitated between 1995 and May 1998, the period

of incapacitation would have ended at this point, rendering complainant

able to contact an EEO Counselor regarding the actions the agency had

taken within 45 days of that time.

CONCLUSION

Accordingly, the decision of the agency is partially AFFIRMED, and is

partially REVERSED and REMANDED for further processing in accordance

with this decision and the proper regulations.

ORDER

The agency is ordered to process the remanded claim, that complainant

was discriminated against when in January of 1999 he was demoted from

his temporary, one-year GS-12 position and sent back to the field, in

accordance with 29 C.F.R. � 1614.108. The agency shall acknowledge to

the complainant that it has received the remanded claim within thirty (30)

calendar days of the date this decision becomes final. The agency shall

issue to complainant a copy of the investigative file and also shall

notify complainant of the appropriate rights within one hundred fifty

(150) calendar days of the date this decision becomes final, unless the

matter is otherwise resolved prior to that time. If the complainant

requests a final decision without a hearing, the agency shall issue a

final decision within sixty (60) days of receipt of complainant's request.

A copy of the agency's letter of acknowledgment to complainant and a

copy of the notice that transmits the investigative file and notice of

rights must be sent to the Compliance Officer as referenced below.

IMPLEMENTATION OF THE COMMISSION'S DECISION (K0900)

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)(Supp. V 1993). 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 (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 (T0900)

This decision affirms the agency's final decision/action in part, but it

also requires the agency to continue its administrative processing of a

portion of your complaint. 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 on both that portion

of your complaint which the Commission has affirmed and that portion

of the complaint which has been remanded for continued administrative

processing. In the alternative, you may file a civil action after

one hundred and eighty (180) calendar days of the date you filed your

complaint with the agency, or your appeal with the Commission, until

such time as the agency issues its final decision on your complaint.

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

___04-04-01_______________

Date