Maria Calvar, Complainant,v.Paul H. O'Neill, Secretary, Department of the Treasury, Agency.

Equal Employment Opportunity CommissionAug 30, 2002
01A15281_r (E.E.O.C. Aug. 30, 2002)

01A15281_r

08-30-2002

Maria Calvar, Complainant, v. Paul H. O'Neill, Secretary, Department of the Treasury, Agency.


Maria Calvar v. Department of the Treasury

01A15281

August 30, 2002

.

Maria Calvar,

Complainant,

v.

Paul H. O'Neill,

Secretary,

Department of the Treasury,

Agency.

Appeal No. 01A15281

Agency No. 01-2285

DECISION

Complainant filed a timely appeal with this Commission from an agency

decision dated August 20, 2001, dismissing her 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. In her

complaint, complainant alleged that she was subjected to discrimination

on the bases of sex (female) and reprisal for prior EEO activity when:

Complainant was sexually harassed by her former supervisor (S1) from

July 1997 to July 2000.

The sexually harassing actions of complainant's former supervisor caused

her to fail the 8-week training course at the Federal Law Enforcement

Training Center (FLETC) in July 1997 and she was forced to accept a

lower-graded position on October 28, 1997.

The agency dismissed complainant's complaint pursuant to the regulation

set forth at 29 C.F.R. � 1614.107(a)(2), for untimely EEO Counselor

contact. The agency stated that complainant's May 30, 2001 counselor

contact occurred more than forty-five (45) days from the date of the

alleged discriminatory incidents. The agency noted that complainant

contacted an EEO Counselor on November 21, 2000, regarding a letter

of counseling and filed a complaint under Agency Case No. 01-2149.

The agency acknowledged that during the processing of Case No. 01-2149,

complainant requested that her allegations of sexual harassment against

S1 be investigated. During the processing of Case No. 01-2149, the

agency informed complainant that she had not received counseling on the

sexual harassment issue and advised her that if she wished to pursue her

allegations of sexual harassment, she should contact an EEO Counselor.

In its decision in the present case, the agency considered complainant's

November 21, 2000 counselor contact and found that it was also beyond the

applicable limitations period. The agency acknowledged that complainant

contacted its Sexual Harassment Hotline and the Office of Internal Affairs

in July 2000, regarding her supervisor's alleged harassment. The agency

claimed that in response to her allegations, it took immediate action

and reassigned S1 to a different office on July 26, 2000. The agency

stated that complainant had been employed with the agency since 1991,

and found that she should have been aware of the agency's practice of

displaying posters on its bulletin boards which contain the names and

telephone numbers of the EEO Office and counselors. The agency stated

that it also distributed a yearly memorandum to employees informing

them of the manner in which to contact the Sexual Harassment Hotline.

The agency noted that complainant informed the counselor that she did not

seek counseling earlier regarding her sexual harassment claims because

she was afraid of retaliation and the agency stated that this was not

a sufficient reason for her untimely contact.

On appeal, complainant argues that the forty-five (45) day time limit

for contacting an EEO Counselor should be waived. Complainant states

that she informed her third-level supervisor (S3)

in September 1999 of the harassment by S1 but he failed to inform her

of the EEO process and thus she argues that her contact with S3 should

toll the limitations period. Complainant states that her contact

with S3 should be considered contact with an agency official logically

connected to the EEO process. Complainant notes that she also contacted

the agency's Sexual Harassment Hotline and made a formal complaint to

the agency's Internal Affairs Office in July 2000. Complainant notes

that there is no evidence supporting the agency's assertion that she

was aware of the EEO process. Complainant claims that the Commission

has held in prior tolling cases that a complainant's knowledge of the

EEO process is not relevant where she can show that she made contact

with an agency official who was logically connected to the EEO process.

Complainant requests that at the minimum, her complaint should include

all the incidents occurring within forty-five (45) days of her contact

with S3 in September 1999. Further, she requests that she be allowed to

present evidence that the pattern of sexual harassment to which she was

subjected was part of a continuing violation, thereby further expanding

the scope of her complaint.

The record contains two affidavits from complainant dated July 19,

2000, and January 9, 2001, submitted to Internal Affairs. In the

July 2000 affidavit, complainant outlines the incidents of harassment

by S1 which she states began in July 1997, when she reported to the

Miami International Airport. In her affidavit, complainant notes that

she contacted EAP in February 2000, and asked them for help with the

problems she was having with S1. Complainant also states that she and a

union representative met with S3 in April 2000, and she �informed [S3]

about the hostile work environment [S1] was creating and asked for a

transfer.�Complainant states that S3 told her that they were short on

staff and he could not transfer her. In the affidavit, complainant

also states that on July 7, 2000, she called the Harassment Hotline in

Washington, D.C., to file a complaint against S1 and she states that at

the same time she informed S3 that she filed this complaint.

The record contains an affidavit dated April 19, 2001, taken in connection

with Agency Case No. 01-2149, from S3 in which he states that �in the

latter part of 1999, [complainant] . . . informed me that she felt that

she was being sexually harassed by her Supervisor [S1] and that she had

reported it to the sexual harassment [sic] in Washington.�

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

discrimination should 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.

With regard to issue (1), we find that the agency improperly dismissed

this issue for untimely EEO Counselor contact. To satisfy the

forty-five-day contact requirement, the Commission has consistently

required complainants to contact an EEO Counselor or official logically

connected with the EEO process and �exhibit an intent to begin the

EEO process.� EEOC Management Directive (MD-110), 2-1 (November 9,

1999)(citing Kinan v. Department of Defense, EEOC Request No. 05990249

(May 6, 1999)). Furthermore, the Commission has found that in the

case of sexual harassment, contact with a supervisory official, who

was not an EEO Counselor, was sufficient to constitute EEO contact.

See Buckli v. Department of the Army, EEOC Request No. 05970223 (October

8, 1998)(citing Landmesser v. Department of Housing and Urban Development,

EEOC Request No. 05920835 (May 6, 1993)). Upon review, we find that

complainant's contact with S3 in September 1999, was sufficient to

constitute EEO contact since the agency was clearly put on notice

regarding her allegations of sexual harassment. Thus, we find that

complainant's EEO contact regarding issue (1) was timely.

With regard to issue (2), we find that the agency properly dismissed

this issue for untimely EEO Counselor contact. We note that although the

alleged discriminatory incident occurred at the latest in October 1997,

complainant failed to contact an EEO Counselor until September 1999. We

find that issue (2) was a discrete event which should have triggered

complainant's duty to timely contact an EEO Counselor.

Accordingly, the agency's decision to dismiss issue (1) is REVERSED and

this issue is REMANDED for further processing in accordance with the

Order below. The agency's decision to dismiss issue (2) is AFFIRMED.

ORDER (E0900)

The agency is ordered to process the remanded claim 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 (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 (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

August 30, 2002

__________________

Date