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LEGAL BRIEFS of Postal Employee Cases

(EEOC, MSPB, Appeals, District Courts)

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EEOC Cases

MSPB

District Courts, Other

Improper Disclosure of Medical Info

FMLA CLASS ACTION:

USPS Return-to-Duty Policy

Qualified Individual with a Disability

Denial of  Reasonable Accommodation

Mail Handler Denied Job Due to Weight

Distribution Clerk Not a Direct Threat:

 Discrimination - Medical Condition

Unnecessary Fitness-for-Duty Violates Rehabilitation Act

MSPB: USPS was wrong in deducting Union dues from backpay

Demotion – Disciplinary Actions

Preference Eligible Reduction in Force

MSPB reverse dec.in Vets'  Preference

Former Mail Handler  vs USPS' action

Supv. Files Suit over Forced Resignation

USPS violated the Rehabilitation Act-

Same Sex Harassment Denied

Reasonable Accommodation

Postal Supv's Suit vs USPS Dismissed

Letter Carrier loses suit against USPS

Deaf Employees Class Action vs USPS

Unreasonable Accommodation?

Religious Accommodation

Reduction in force Preference Eligible

Employer May Be Sued for Disclosing FMLA-Request Contents

Letter Carrier deprived of FMLA rights

EEEOC Links

 MSPB Links

 OtherOther Federal Links

EEOC Official Website

EEOC Decisions

USPS EEO NO FEAR ACT Info

EEO Discussion Forum

EEOC Enforcement Guidance on Reasonable Accommodation

Merit Systems Protection Board

MSPB Decisions

U.S. Courts

(disclaimer: the cases are for informational purposes and not a substitute for legal advice)

(1/31/09) Reprisal Discrimination –  Employee alleged, among other claims, that the Postal Service discriminated against him in reprisal for prior EEO activity when his computer access was taken away. The Postal Service contended that the employee's computer access was taken away in accordance with USPS policy and not for any discriminatory reason. The EEOC determined that the Postal Service articulated legitimate, nondiscriminatory reasons for its decision and that the employee failed to establish that the Postal Service's articulated reasons were groundst for discrimination. Therefore, the EEOC dismissed the reprisal claim. Rebele v. Potter (2009), EEOC


(1/31/09) Rehabilitation Act - Violations: Employee alleged that he was discriminated against when the Postal  management did not allow him to return to duty. The EEOC Administrative Judge found that the Postal Service violated the Rehabilitation Act by making a disability-related inquiry and not allowing the employee to return to work. The EEOC found that the requests made by the Postal Service were overly burdensome under the circumstances. The EEOC also found that the Postal Service refused to allow the employee to return to work even after its own Threat Assessment Team determined that the employee posed no threat. Therefore, the EEOC concluded there was a violation of the Rehabilitation Act and ordered remedial action. Grayson v. Potter (2009), EEOC

(1/31/09) Race Discrimination: Former employee alleged, among other claims, that the Postal Service discriminated against him on account of his race and gender by disciplining him and terminating him for chronic tardiness and absenteeism. The Court of Appeals found that the fact that the employee’s supervisors were the same race, combined with the employee’s undisputed long history of chronic lateness and absenteeism, substantially weakened any inference of race-based discrimination. The Court found that when female supervisors disciplined the employee, there was undisputed evidence that he was late or absent on those days. Therefore, the Court dismissed the case. Neely v. U.S. Postal Service (Third Circuit Court of Appeals 2009)

(8/25/07) Reprisal Discrimination: Employee alleged that he was discriminated based on reprisal when he was repeatedly ordered by his manager to discuss his EEO claim. The EEOC found that despite the employee's strongly expressed reluctance to meet with the manager about his EEO claim, the manager repeatedly ordered him to do so, and expressly told the employee he wanted to meet about his EEO claim. The EEOC found that the manager's repeated orders were a violation because they reasonably likely would deter protected activity, and the employee stated he felt intimidated and bullied by the manager to drop his EEO claim. The EEOC concluded that the Postal Service retaliated against the employee. Boff v. Potter (2007)


(8/25/07) Fatal Attraction Costs Letter Carrier Her Job - Victoria Shaffer, a letter carrier issued a notice of removal for  threatening to kill her co-worker/former married lover. The co-worker called the Postal Inspection Service while on his route, reporting that Shaffer had threatened him. He stated: After a 1 ½ year relationship things got ugly today on my route. Vicky [Shaffer] parked behind my truck ... When I got out of my truck and turned around, she grabbed my shirt, kissed me and turned around and walked away. She got in her car and left. A few minutes later she pulled up to the curb, rolled down the window and said, “Next time I’ll put a bullet in your head.” Shaffer filed a gender discrimination suit against the Postmaster General. According to federal court documents the case was recently dismissed.

(7/11/07) Court: Father Can Substitute for deceased postal worker in lawsuit: Robert H. Lary, Jr. died on February 17, 2007, after the court issued its original opinion on his case. Lary’s personal representative moved to have Robert H. Lary, Sr., his father and personal representative, substituted as the petitioner, and the Postal Service moved to vacate ther original opinion and dismiss the appeal as moot. The Federal Court of Appeals granted the motion to substitute and denied the Postal Service's motion. In the court's original opinion they held that the Postal Service materially breached its settlement agreement with Lary by failing to provide required documents in a timely fashion. Lary v. U.S. Postal Serv., 472 F.3d 1363, 1365 (Fed. Cir. 2006). The court vacated the decision of MSPB and remanded for entry of a decree of specific performance and also (in the event that OPM determined, on the merits, that Lary was entitled to disability retirement payments) an order of back pay and other relief. Lary vs USPS


(7/11/07) Union did not act unreasonably, discriminatorily or in bad faith in arbitrating grievance of removed letter carrier.
A letter carriers' union did not act unreasonably in deciding not to arbitrate the grievance of an Illinois letter carrier who was removed for submitting false medical documentation. The union did not act unreasonably in deciding not to arbitrate her grievance that she should have received progressive discipline instead of being discharged. It reviewed the documentation she provided and concluded that she could not show that her doctor or someone from his office had written the medical note as she claimed. The union relied on previous arbitration decisions to conclude that the United States Postal Service (USPS) could discharge her for a first offense of that type without resorting to lesser discipline first. The union also did not act discriminatorily or in bad faith. There was no evidence the union did not take her grievance to arbitration because of her race, sex, or for any reason other than that it did not believe the grievance was meritorious, or that the union acted fraudulently, deceitfully, or dishonestly. Jordan v. U.S. Postal Service


(5/05/07) Denial of Dependent Care: Postal Employee alleged that she was discriminated against in reprisal for prior protected EEO activity when her request for eight hours of family-related sick leave was denied and she was required to submit to a medical clearance before returning to work. The Administrative Judge found discrimination and awarded $40,000 in non-pecuniary damages. The EEOC concluded that the employee demonstrated that the Postal Service reasons for its actions were more than likely a pretext for reprisal discrimination and that the award of $40,000 was consistent with the amounts awarded in similar cases. Dickerson v. Potter


(5/05/07) Hostile Work Environment – Racial Discrimination: Postal Employee alleged that the agency discriminated against him on the basis of race when he was subjected to a hostile work environment. The EEOC found that although the employee was easy to pick on because of his low level position and veteran status, the fact that his African-American supervisors and co-workers did not like Caucasians demonstrated that race was the basis of the hostile conduct. The EEOC also determined that the agency failed to prove the two essential elements of an affirmative defense to vicarious agency liability for supervisory conduct. Therefore, the EEOC found discrimination and affirmed the AJ’s award of $10,000 in compensatory damages. Brown v. Potter


(7/31/06) Disclosure of Medical Information: Employee alleged that she was retaliated against for prior EEO activity when she was called into the office with a co-worker and her medical appointments and personal business were discussed. The Postal Service dismissed, for failure to state a claim, finding that the employee was asserting a violation of the Privacy Act, which is outside the purview of the EEO process. However, the EEOC concluded that the employee could have been claiming an unlawful disclosure of medical information in violation of the Rehabilitation Act, and as such, her claim should not have been dismissed. The EEOC reversed and remanded to the Postal Service for further processing. Hamilton v. Potter


(7/31/06) Fitness-for-Duty Examinations: Employee alleged she was discriminated against on the basis of race, sex, disability and age when she was scheduled for a fitness-for-duty examination without prior explanation for why one was necessary. The Postal Service dismissed, for failure to state a claim, holding that she was not an "aggrieved employee." The EEOC found that being sent for a fitness-for-duty exam affects a term, condition, or privilege of employment, thus rendering the employee aggrieved. The EEOC, therefore, reversed the dismissal and remanded for processing. Munford v. Potter


(5/16/06)  Isadore Banks, a letter carrier from Arkansas, learned that when he is on the injury compensation periodic rolls, his answers to routine questions will be carefully scrutinized.  One mistake on OWCP Form CA-1032 resulted in his removal from the U.S. Postal Service, the loss of all compensation benefits and ten months in prison.  He was also assessed $62,508.86 in penalties. Banks II vs U.S. Postal Service (FedCir)

OWCP form CA 1032 states in part that “The kinds of services which you must report includes such activities as carpentry, mechanical work, painting, contracting, child care, odd jobs, etc. Report activities such as keeping books and records, or managing and/or overseeing a business of any kind, including a family business. Even if your activities were part-time or intermittent, you must report them."
 

(5/16/06) The US Court of Appeals for the Federal Circuit upheld a MSPB ruling that a Criminal Investigator for the Office of the Inspector General of the US Postal Service does not qualify as a management or supervisory employee.  As a result Stephen Freeman lost his appeal of his removal for "lack of jurisdiction."  Freeman argued unsuccessfully that the results of his investigations frequently resulted in disciplinary action against other employees of the Postal Service and thus he should be deemed a supervisory or management employee. Freeman vs MSPB (FedCir)
 

 (4/21/06) Disability Retirement , Eligibility – Rural Carrier petitioned for review of the initial decision that affirmed the agency’s decision denying her application for disability retirement. MSPB found that the employee established by a preponderance of the evidence that she was unable to perform useful and efficient service in her position.  MSPB determined that while the employee might have been able to perform less arduous duties, the applicable Collective Bargaining Agreement (CBA) prohibited consideration of rural carriers for light-duty assignments. Therefore, the MSPB ordered the agency to grant the application for disability retirement.

Merchant v. Office of Personnel Management (2006)


  Mail Handler’s Removal for Off-Duty Conduct Upheld

On August 9, 2004, while Charles White was attending the Mail Handler’s Union picnic in Jacksonville, Florida, he and one of his co-workers became involved in a fight involving deadly weapons. After conducting an investigation, the Postal Service removed White from duty. White appealed to MSPB, which affirmed the Postal Service's decision. The administrative judge found that, based on White’s admissions against interest that he brandished a knife against a co-worker, the Postal Service proved its charge of improper conduct. The Board found that the misconduct had an adverse effect on the efficiency of the service because, although the misconduct did occur off-duty, it involved two agency employees, occurred in the presence of many postal employees who were attending a union-sanctioned event, troubled postal employees after the fact, and put postal employees in harm’s way.   |

Federal Circuit Decision [PDF]


(3/21/06)  - Court of Appeals Affirms Removal of Former Oakland USPS District Manager

The U.S. Court of Appeals affirmed the "initial" decision of the Merit Systems Protection Board in the case of former Oakland district manager Kirby A. Faciane who was removed from the post al service for " unacceptable conduct and Interference with Investigation." Kirby was charged with "creating an actual or apparent conflict of interest by failing to disclose his relationship" with a female who was placed in an Acting Postmaster (OIC) position. PDF version of MSPB decision

Federal Circuit Court Decision (PDF)  |

 

- Postal Workers Shouldn't Be Harassed
Quiles-Quiles v. Henderson, No. 05-1591, holds that PMG is not entitled to a judgment as a matter of law (and the Quiles was entitled to a statutorily-capped amount of $300,000, which the district court reduced jury award from $950,000) under the Rehabilitation Act because, the District Court found that Quiles had not shown that he was disabled. But, the First Circuit Court concludes that, “The evidence therefore ... sufficient for the jury to conclude that the Postal Service regarded Quiles as disabled because his superiors erroneously believed that he was unable to perform a broad class of jobs due to his mental impairment.” "The postmaster general also argues that he wasn’t really harassed because “that type” of people (that is, blue-collar-types) are always harassing each other" in the workplace. In sum, court concludes that the evidence was sufficient to show that he 1) was harassed; 2) because of his disability; and 3) he was retaliated against for complaining about it

(12/31/05) Appropriate Penalties – Mitigating Circumstances: USPS removed employee from supervisor position based on a charge of "Improper Conduct" following an incident in which the employee struck a customer. The Administrative Judge mitigated the penalty to a demotion because the employee was provoked by the customer's racial slurs. The MSPB disagreed with the Administrative Judge’s finding that the customer’s behavior was sufficient provocation to the employee’s violent reaction. The MSPB found that it was incumbent on the employee to remove herself from the situation with the customer and she failed to do so. The MSPB concluded that the Administrative Judge should not have mitigated the penalty and reinstated the removal. Harris v. U.S. Postal Service (2005)
(12/31/05) Reasonable Accommodation: Employee alleged that the agency discriminated against her when it denied her request for a reasonable accommodation to move her to a more favorable area in light of her breathing problems. The AJ found that the agency denied the employee a reasonable accommodation. The EEOC found that the agency's assertion that it provided the employee with a work environment within OSHA standards was not sufficient to show that the workroom floor would have been an effective accommodation for employee. The EEOC also found that the agency failed to show how the accommodation would have been an undue hardship and affirmed the AJ’s decision. Iftikar-Khan v. Potter (2005)

(9/12/05)- Falsification of Records - Employee was removed from his position based on a charge of misrepresentation related to a forearm/wrist tendonitis condition. The MSPB sustained the removal. The employee contended that the finding that he committed a willful misrepresentation was unsupported by substantial evidence. The Court found that it was plausible that the employee’s Attention Deficit Hyperactivity Disorder could have led to the mistakes on his workers’ compensation form. The Court concluded that the agency did not satisfy its burden to establish intent to deceive on the part of the employee and reversed the decision of the MSPB.

Freeman v. U.S. Postal Service (pdf) 


(8/23/05) Fitness-For-Duty Examination Violated the Rehabilitation Act. EEOC found that complainant was subjected to disability discrimination when he was sent for a fitness-for-duty examination (FFDE). Complainant, who suffered from heart disease, had a problematic relationship with co-workers and supervisors. In referring complainant for the FFDE, the agency stated that complainant’s continued “stressing” over minor details and personality conflicts could cause him physical harm. The Commission stated that, while the agency referred complainant for the examination because of his heart condition, it did not demonstrate a reasonable belief that his condition impaired his ability to perform the essential functions of his position, or that complainant posed a direct threat to himself or others. In fact, the agency indicated that complainant had no limitations. Thus, the agency failed to show that the FFDE was job related and consistent with business necessity. By way of relief, the Commission ordered the agency to advise complainant of his right to submit objective evidence in support of his claim for compensatory damages, provide training for the agency officials involved in the decision to send complainant for an FFDE, and to consider taking disciplinary action against those officials. Gloger v. United States Postal Service, EEOC Appeal No. 01A31462 (February 10, 2005), request for reconsideration denied, EEOC Request No. 05A50640 (April 25, 2005).
(8/07/05) Discrimination – Misconduct Charges: Former employee alleged that she was subjected to discrimination when she was required her to complete a form documenting her late arrival, while other employees were not required to do so, and when she was removed after a verbal altercation with her supervisor. The Administrative Judge's found discrimination on both claims. The EEOC found that that the AJ properly determined that the agency failed to consistently address violations of its Zero Tolerance Policy. The EEOC also determined that the AJ properly concluded that the responsible management officials did not actually believe that the employee intended physical harm to the supervisor by virtue of her remark. The EEOC affirmed the AJ’s decision and ordered the agency to reinstate the employee, in addition to back pay, benefits, and damages. Vashi v. Potter (2005)
(7/28/05) Court Upholds Firing of Postal Worker Working Second Job at UPS - (pdf) Former New York Postal Worker Scott Sieber alleged that throughout his ten-year employment with the USPS, they knew of his dual employment with United Parcel Service (UPS) but failed to take any action against him despite the Postal Service’s rules against working for a competing carrier of mailable matter. Sieber claims that the timing of his termination suggests an intention to retaliate against him for participating as a witness in a former co-worker’s discrimination suit against USPS. The Appeals Court agreed with a district court's ruling that employee was terminated solely for his refusal to resign his employment with UPS

(6/25/05) MVS Driver Wins Reinstatement - A Special Panel that resolves disputes between EEOC and MSPB on June 23rd overruled the MSPB in Robert Boots vs. USPS.  It said DOT regulations adopted voluntarily by the USPS do not override EEO rules with regard to disability discrimination.  The Special Panel directed the MSPB to order the appellant’s restoration to duty and the back pay and benefits that go with it. Robert Boots was removed from his position in the USPS as a Tractor-Trailer Operator for taking an antiseizure medication that was disclosed when he was hired in 1998.  He had an accident-free driving record.  The DOT changed its rules in October 2000 that were subsequently used to disqualify Boots and remove him in 2002.


(4/9/05) Constructive Suspension – Jurisdiction: Employee asserted that the agency constructively suspended him for more than fourteen days when, upon being cleared for duty by his personal physician after an absence due to an injury to his right knee, he was told to leave the building and was placed in a non-duty, non-pay status pending clearance from his doctor for his left knee. The AJ found that the MSPB lacked jurisdiction because the employee was only allegedly ready, willing, and able to work for less than fourteen days of his absence. The MSPB vacated and remanded the case because the MSPB has held that jurisdiction over an appeal from an alleged constructive suspension does not depend on whether the employee was ready, willing, and able to work.

MSPB, Barnes v. U.S. Postal Service (2005)


(4/9/05) Major Life Activities – Criteria – Substantial Limitation – Insufficient Evidence: Employee was demoted when he refused to travel for training that the agency believed was necessary for his employment. The employee filed a lawsuit alleging discrimination based on a medical disability. The District Court granted summary judgment for the agency. On appeal, the employee claimed to suffer from hypertension and stress that precluded him from traveling. The Court of Appeals agreed with the District Court that the employee’s symptoms did not prevent him from performing any major life activities. The Court concluded that the employee was not disabled for purposes of the Rehabilitation Act and affirmed summary judgment. Fox v. U.S. Postal Service (9th Cir.2005)
(3/1/05) Fitness-for-Duty Examinations – Disparate Treatment: Employee alleged discrimination by the agency with regard to various terms and conditions of his employment. The AJ issued a comprehensive decision finding no discrimination. The EEOC found that the agency failed to demonstrate that it possessed a reasonable belief that the employee’s heart condition impaired his ability to perform the essential functions of his position, or that the employee posed a direct threat to himself or others on account of his heart condition. The EEOC determined that the agency failed to establish that its referral of the employee for an initial fitness-for-duty examination (“FFDE”) was job-related and consistent with business necessity. The EEOC concluded that the agency violated the Rehabilitation Act by referring the employee for the initial FFDE. Gloger v. Potter (2005)
(3/1/05) Sexual Harassment – Employer Liability – Failure to Take Remedial Action: Employee alleged she was discriminated against because of her sex when she was subjected to a hostile work environment based on a co-worker's conduct. The Administrative Judge (“AJ”) concluded that the agency took immediate and appropriate corrective action to address the workplace misconduct that it knew or should have known about. The EEOC found that by telling the employee that she would have to provide the complete name of the individual in order for the agency to "fully investigate" the matter and by placing the responsibility on her to locate and identify the co-worker, the agency failed to act in an effective, immediate and appropriate manner. The EEOC determined that the agency’s failure to act properly caused the employee to be subjected to further harassing behavior. The EEOC concluded that the employee established her claim of sexual harassment. Lopez v. Potter (2005)
(9/9/04) Reasonable Accommodation – Denial: Employee alleged that he was denied a reasonable accommodation when he was not provided with an interpreter during a service talk about anthrax and when local police and Postal Inspectors questioned him. The agency contended that the events at issue occurred during unusual and emergency circumstances, such that a reasonable person could not find a violation of the Rehabilitation Act. The EEOC found that to the contrary, that in this extraordinary circumstance, where the physical safety of the employee and his co-workers was the subject of discussion, it was uniquely pressing for him to have access to the information being conveyed. Therefore, the EEOC found that the agency denied the employee a reasonable accommodation. Kelly v. Potter (2004),
 
(9/9/04) Harassment – Reprisal-Based: Employee alleged that he was subjected to harassment when his supervisor yelled at him from across the workroom floor and frequently told him he was the worst Clerk at the facility. The EEOC found sufficient evidence that the employee was subjected to harassment based on reprisal for his prior EEO activity. The EEOC determined that the supervisor’s actions were sufficiently severe or pervasive to alter the terms or conditions of his employment and create an abusive or hostile environment. Waring v. Potter (2004
New Retaliation Case (9/4/04)

A Modified Window/Distribution Clerk at the agency's Indiatlantic Postal Facility, alleged that he was discriminated against, based on disability and prior EEO activity (arising under the Rehabilitation Act). After his complaint was processed and assigned to an administrative judge (AJ), the AJ issued a Summary Judgement decision, finding that the complainant had not met his prima facie burden. The final agency decision (FAD) merely implemented the AJ's decision. The complainant appealed to the OFO, who REVERSED the FAD, and REMANDED it to the agency for corrective action pursuant to their ORDER.

The situation involved the Steward of the Indiatlantic Post Office, who, just three weeks after filing an EEO complaint, found himself being reassigned to the Suntree Post Office because of his "medical restrictions" (he had already worked his assignment with existing restrictions for some time). The Postmaster denied any knowledge of the complainant's prior EEO, however, the complainant was able to recall with specificity, his discussion with the Postmaster about his EEO, as well as prove that the Postmaster had responded to inquiries from the agency's EEO Dispute Resolution Office. The EEOC found the Postmaster was not credible.

In their decision, the EEOC found that, "in light of the evidence, we find that no reasonable fact-finder could find that the agency's articulated reasons for reassigning complainant were credible".

In their ORDER, the EEOC instructed the agency to take remedial action against the Postmaster, including "training in the obligation and duties imposed by the Rehabilitation Act". Further, "(t)he agency shall consider taking disciplinary action against the management official(s) identified as being responsible for the decision to reassign complainant to Suntree Post Office. 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 impose discipline".

David A. Greenidge v. John E. Potter, PMG
Appeal No. 01A42155 (August 30, 2004)

_______________
This employee also has pending EEO Complaints, including constructive discharge, because of retaliation and hostile working environment. If you need additional information, please feel free to contact me.

As Always, I Am,

J.R. Pritchett
Postal Employee Advocate
 

(8/1/04) Postal Worker Successfully Appeals Dismissal of FMLA Claim - Judge: This appeal from the dismissal of a claim under the Family and Medical Leave Act of 1993 (“FMLA”) raises an important issue of statutory construction. Specifically, this appeal requires us to interpret the phrase “hours of service” as it is used in the FMLA

(7/29/04) Court: USPS Denial of "Limited Duty" to Pregnant PTF Employee Did Not Violate Pregnancy Discrimination Act -The crux of the PTF's argument is that the Postal Service unlawfully restricted her, as a pregnant woman, to light duty, and precluded her from limited duty, because limited duty assignments are only given to employees with on-the-job injuries. The court ruled that this argument had no merit. The court reasoned that while "it is true that the Postal Service decides who is eligible for light duty, subject to its collective bargaining obligations, the PTF erred in contending that the same is true of limited duty. "To mandate that Guarino, whose condition indisputably places her in the “light duty” category under the collective bargaining agreement, be classified as “limited duty” would be to mandate preferential treatment for pregnant employees over other workers with non-occupational injuries/illnesses. This the law forbids." Guarino v. Potter, U.S. Court of Appeals for the Fifth Circuit


(7/08/04) Employer Liability: Employee alleged that she was sexually harassed by her supervisor and later, the same supervisor yelled and threatened to terminate her employment. The EEOC found that the agency's anti-harassment policy was not sufficiently publicized and that it did not contain all of the elements required for an effective anti-harassment policy. The EEOC also found that the action taken by the agency against the supervisor was not prompt and effective. Therefore, the EEOC concluded that the agency was liable for the harassment of the employee. Briggs v. Potter (2004),

(6/22/04)-EEOC: Class Certification Proper. Colorado Postmaster's formal complaint asserted that the agency's application of its merit evaluation system, which imposed a 10% cap on managers receiving a "far exceeds" rating, resulted in female postmasters being denied the opportunity to be eligible for and receive a "far exceeds" merit rating. EEOC subsequently certified a class of all female postmasters employed in 1999. EEOC modified the definition of the class to encompass: female postmasters whose performance exceeded expectations but received a "met expectations" rating due to the 10 percent cap. The class complaint, as modified, was remanded to an EEOC District Office for processing. 2001 Background of Holmes, et al. v. USPS case


(6/15/04) Reprisal Discrimination – Interference with EEO Process: Employee alleged that the agency retaliated against her when a Senior level manager made a statement indicating that the employee could be subject to a $10,000 fine for pursuing her pending EEO complaint. The Administrative Judge (“AJ”) found that the agency’s conduct constituted reprisal discrimination. The EEOC determined that the threat of sanctions by the Senior level management official made out of the ordinary course of the EEO process could only discourage employees from participating in the EEO process. The EEOC concluded that the agency’s conduct was unlawful interference with the EEO process and affirmed the AJ’s decision. Eberly v. Potter (2004)
Fighting 'disabled' label-A postal employee battled for his job before the Merit Systems Protection Board, but didn't get the outcome he was hoping for. The case involved Abraham Gonzales, a USPS employee who was suspended by the agency because he failed to perform his job in a satisfactory manner. Postal Service officials thought Gonzales was disabled and should file for disability retirement. Gonzales disagreed and appealed his suspension. The appeal was settled by mutual agreement, which stipulated that Gonzales undergo an examination by a "neutral" physician. If the physician determined that Gonzales was able to perform the duties of any of three agreed-on positions, the Postal Service would return him to duty. But, if the physician determined that Gonzales was permanently unable to perform the duties of any of the positions, Gonzales would apply for disability retirement (Federal Computer Week -2003)
(6/01/04)-Removal – For Cause: A former Postal Supervisor (EAS- 16) petitioned for review of a final decision of  MSPB sustaining his removal for misuse of Postal funds. The Court determined that there was a question as to whether the employee was removed for misuse funds or whether he was removed for failing to be forthcoming and cooperative with the USPS in its investigation of the matter of the cancellation of a government-issued credit card (“GICC”), conduct with which he was not charged. Therefore, the Court vacated the decision and remanded it to the MSPB for further determination.

The court determined that: It is well settled that "when an agency proposes to discipline an employee, it must notify the employee of the conduct with which he is charged 'in sufficient detail to permit the employee to make an informed reply.'" We have further stated that "only the charge and specifications set out in the [notice of proposed removal] may be used to justify punishment because due process requires that an employee be given notice of the charges against him in sufficient detail to allow the employee to make an informed reply." . In short, when an agency disciplines an employee, it may only do so based upon the charges in the notice of proposed removal-so that the employee knows the misconduct with which he or she is charged and  may defend against the charge. The problem in this case is that there is a question as to whether this fundamental requirement of due process was met. "Thus, it is not clear whether, in this case, there has been compliance with the requirement that "only the charge and specifications set out in the [notice of proposed removal] may be used to justify punishment." O'Keefe, 318 F.3d at 1315. In other words, was __ Allen removed for the conduct with which he was charged, or was he removed for failing to cooperate with the USPS, conduct with which he was not charged? Under these circumstances, we think that the appropriate course is to vacate the decision of the Board and to remand the case to the Board for further proceedings to determine whether the agency complied with the requirements of due process" Allen v. U.S. Postal Service (Fed.Cir.2004)

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(6/01/04) Appropriate Penalties – Length of Service: Postal Employee Ordonez was removed from the Postal Service effective May 15, 2002, for "failure to be regular in attendance." At the time of removal, Ordonez had approximately twenty-four years of Federal service, sixteen in the Air Force and eight in the Postal Service. Except for a period of about ten months immediately preceding  removal the records shows no disciplinary action taken against Ordonez. However, Administrative Judge affirmed the removal. Ordonez appealed the removal for failure to be regular in attendance, arguing that the penalty of the removal was unreasonable. Ordonez argued that when the AJ considered previous federal service, he mistakenly stated that Ordonez had served for eight years, whereas the postal worker had actually served sixteen.. The Court determined that, based upon several instances of unsatisfactory attendance and warnings and repeated offenses, the error in prior service would not have changed the result and affirmed the removal. Ordonez v. U.S. Postal Service (Fed.Cir.2004)

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(5/17/04)  Appeals Court Revives Hispanic Postal Managers' Lawsuit-(Denver-AP) -- A federal appeals court reinstated a lawsuit Monday filed by seven Hispanic U.S. Postal Service managers who accuse the agency of discrimination. The Tenth U.S. Circuit Court of Appeals overruled a federal district court that dismissed the suit in 2002. The district court ruled the plaintiffs hadn’t exhausted all administrative steps before suing. The plaintiffs work in Colorado, Texas, Nebraska and New Mexico. They accuse the Postal Service of failing to inform them of advancement opportunities, granting merit raises and bonuses unequally, and retaliating against them when they complained of alleged discrimination. They filed grievances with the Postal Service and the Equal Employment Opportunity Commission in 1996.The workers filed suit in 1997 when three months passed without a decision from either agency.The plaintiffs are Longino Monreal, Felix Figueroa and Lorenzo Ortiz of Texas; David Medina and Ernest Candelaria of Denver; Richard Sanchez of Omaha, Neb.; and David Naranjo of Espanola, N.M.

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(5/05/04) Medical Restrictions – Violations: A letter carrier alleged that the Postal Service discriminated against her when it ordered her to work outside of medical restrictions and ultimately  removed from USPS because of race. The Postal Service rejected the Administrative Judge’s finding of discrimination. The EEOC found that the employee's supervisor had required the employee to carry mail when the temperature was extremely cold and outside of her medical restrictions. The EEOC rejected USPS' argument that the supervisor estimated that the temperature would rise by the time the employee delivered the outside portion of her delivery route. The EEOC affirmed the Administrative Judge’s finding that the employee had established an inference of race discrimination and remanded the case. Henderson v. Potter (2004)

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(4/22/04) Postal Supervisor Files Suit over Forced Resignation-Equitable relief is appropriate where the U.S. Postal Service insisted on the exhaustion of administrative remedies, but effectively prevented its employee from using those remedies, a federal district court ruled . The case began on September 19, 2002, when a 25 yr. USPS Customer Service Supervisor had a physical altercation with a co-worker, after consuming large amounts of alcohol during his lunch break. Shortly thereafter, on September 25th, the Postal Service told the supervisor he could either be terminated or resign within the hour, subject to the terms of a resignation agreement. Among other provisions, the resignation agreement stated that the supervisor “agrees to withdraw any current appeals in any administrative forum, including EEO and MSPB and further agrees not to file any future appeals in any administrative forums, including EEO and MSPB, concerning his employment and/or this settlement agreement.” While the agreement referenced “current appeals,” there were apparently no administrative proceedings pending at the time of the agreement. Given the choice of being fired or resigning, the supervisor chose to resign, and signed the agreement.

Subsequently, however, the supervisor filed a complaint in federal district court, claiming that he was forced to resign in violation of the Rehabilitation Act. He further alleged that he had been diagnosed as suffering from a disability, namely alcoholism, depression and anxiety; that his behavior on September 19th was directly caused by his disability; and that he should have been given a reasonable opportunity for rehabilitation. In responding to the supervisor’s district court complaint, the Postal Service pointed out that under the pertinent laws, the supervisor should have exhausted his administrative remedies before filing suit. Specifically, the Postal Service claimed that the supervisor should have either filed a complaint with the agency’s Equal Employment Opportunity office or appealed to the U.S. Merit Systems Protection Board, and that he could not proceed with the action in federal district court until he exhausted his administrative remedies.

But the court concluded that the Postal Service could not have it both ways, by asking the supervisor to sign the resignation agreement barring him from filing administrative appeals, and then arguing that his federal suit could not proceed because he had not exhausted his administrative remedies. Noting that equitable relief is appropriate “where an agency misleads or misdirects a claimant so as to prevent the claimant from seeking an administrative remedy,” the court found that equitable relief was proper in this case. “This is not to say that the Postal Service was barred from reaching a settlement with [the supervisor] in which [the supervisor] agreed to refrain from using administrative procedures,” explained the court. “However, there is surely an anomaly now in having the Postal Service insist on the exhaustion of administrative remedies, which it effectively prevented him from using.” Accordingly, the court declared the provision in the resignation agreement barring the supervisor from pursuing his administrative remedies null and void, and gave him an opportunity to pursue these administrative remedies while it stayed the district court action. 
The court stated further," Since the action is being stayed, as already described, there is no occasion to deal with the merits of the pleadings. The need to do so will come if and when the litigation is activated. Thus the motion of the Postal Service to dismiss the complaint for failure to assert valid claims is denied as moot." (name withheld by PR v. U.S. Postal Service, U.S. District Court for the Southern District of New York-  (summary is from  compilation of  several legal journals and court case)
 

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(4/18/04) Improper Disclosure of Medical Condition Unlawful-EEOC found that USPS violated the Rehabilitation Act's prohibition against the improper disclosure of confidential medical information, when it mailed a letter to approximately thirty-two  Associate Office Postmasters, disclosing the Custodial Laborer's s medical diagnosis  and his symptoms.  The agency had sent the letter in an attempt to find complainant a job that could be performed during a particular shift as a reasonable accommodation. Noting that the Rehabilitation Act permits managers to be informed of necessary restrictions on the work or duties of the employee and necessary accommodations, EEOC found the disclosure to be a violation of the Rehabilitation Act. EEOC stated that the disclosure was not necessary to alert managers to restrictions on complainant's work or duties and his need for accommodation. EEOC reiterated to the agency that the Rehabilitation Act does not limit the prohibitions against improper disclosure of confidential medical information, and improper medical inquiries, to individuals with disabilities. EEOC remanded the matter on the issues of compensatory damages and attorney's fees and costs.  Tyson v. United States Postal Service


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(4/11/04) Reasonable Accommodation- PTF  Mannie succeeded in obtaining a jury trial on her claim that the actions and comments of her supervisors showed that they regarded her as mentally disabled and unable to work. The court noted that her supervisors curtailed her hours, refused her overtime, referred to her as “crazy” and “certifiable” and made several other remarks indicating that she could not be trusted to carry out job tasks. Specifically, in one instance, a supervisor stated that Ms. Mannie could not be relied upon to operate a particular piece of machinery because such work required “live bodies.” The court jumped on this statement, saying “the implication that Mannie could not be trusted to carry out tasks at work, and that she was not even a ‘live body,’ can be interpreted as an expression of ‘myth, fear, or stereotype’ in the Postal Service’s assessment of Mannie’s condition.”  Mannie v. Potter, 2003 US Dist (N.D. Ill.)

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(4/ 05/04)-District Court Rules USPS violated the Rehabilitation Act- Postal Worker Fired After Eight Years Of Leave Wins Disability Case- An Illinois  Postal Clerk who was on disability leave for over eight years before USPS cut off her benefits and fired her demonstrated that the Postal Service violated the "Rehabilitation Act"  by cutting off disability benefits without investigating whether she could fill another job Sutton vs USPS

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(3/30/04) USPS Return-to-Duty Policy Ruled Subject to "ReHab Act"-An EEOC Administrative judge ruled that the Postal Service violated the Rehabilitation Act by Requiring an Employee with an FMLA-certificated depression/anxiety condition to provide additional medical documentation before being allowed to return to work. The decision reinforces employees protection under the Rehabilitation Act, which imposes significant restrictions on the inquiries and examinations that federal employers may try to make. It also reinforces that the restrictions "apply to all employees," and not to just those with disabilities. (excerpt from Greg Bell, Director Industrial Relations in The American postal Worker mar/apr  pg. 13.

  Miller v. Potter  - EEOC Decision Requiring Med. Cert. Violated Rehab. Act

 

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(3/22/04) Class Action vs USPS:  "A class action lawsuit has been filed against the United States Postal Service on behalf of over 200,000 postal employees nationwide. The suit alleges that the postal service has been "systematically and purposefully" altering the workers electronic time slips to avoid paying them overtime. The suit claims that supervisors at the USPS have been intentionally deleting regular and overtime hours for letter carriers, rural route letter carriers, mail handlers, window clerks, drivers and other employees, which has resulted in a reduced salary to the employees. If you feel you qualify for damages or remedies that might be awarded in this class action please fill out the form".

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(3/21/04) District Court Rules Against Brentwood Postal Worker in Same Sex Harassment Case- In a surprising decision, a district court in DC threw out the case of a male postal material handler claiming same sex harassment, despite some pretty outrageous conduct by his supervisor. In the case, the employee claimed that his male supervisor touched him in an inappropriate manner, in front of co-workers. The employee also claimed he was taunted and benefits were withheld after he complained of sexual harassment and retaliation. While the Court did acknowledge that the conduct at issue was offensive, it found that there was not enough evidence to prove sexual harassment. Jones v. Potter, U.S. District Court for DC

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(3/21/04) Postal Employee Loses Court Appeal to Win Job Back-In a recent case, a postal employee was fired after he was arrested on charges he was selling drugs to postal employees inside the post office. (A woman was hired at the post office as a casual clerk and police informant. The woman  was asked to assist in the investigation even though [or perhaps because] she had a criminal record. While assisting in the investigation, the woman was expected to appear for work and perform her assigned duties while simultaneously trying to learn about any drug sales inside the post office. Based upon information she learned while working at the post office, the woman soon identified the postal worker as a source for narcotics inside the post office.) The criminal case was eventually dropped and the employee asked for his job back. When the Postal Service said no, based on its policy against rehiring employees fired for misconduct, the employee sued, claiming discrimination. The Court of Appeals for the Third Circuit agreed with the Postal Service, finding no evidence of discrimination and that the manager who made the decision not to rehire was just applying the agency’s general policy. Sarullo v. United States Postal Service,

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Disabled Veterans – Appeal Rights: Former Mail Handler  challenges USPS' action of  terminating her during 90- day  probationary period. The employee stated that she was a disabled veteran and alleged that USPS violated a veteran's preference provision in connection with a personnel action. The Administrative Judge dismissed the appeal. MSPB found, based on her status as a disabled veteran, that the employee’s allegations regarding her termination from employment, disparate treatment, and veteran's status could be reasonably viewed as raising a USERRA (Uniformed Services Employment and Reemployment Rights Act of 1994) claim and that her allegations should have been considered as a USERRA appeal. The MSPB also found that the employee also raised a

  VEOA claim because she established that she was a disabled veteran. The MSPB remanded the case and instructed the AJ to provide the employee with explicit notice regarding how to establish MSPB jurisdiction over her USERRA and VEOA (Veterans Employment Opportunities Act)  claims. Henderson v. USPS (2004)

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(3/4/04) Qualified Individual with a Disability – Significant Risk of Substantial Harm: Employee alleged that he was discriminated against on the basis of disability when he was denied medical clearance by an agency physician to resume his  driving duties as a Tractor Trailer Operator. The EEOC found that the agency should have conducted an individualized assessment of the employee rather than relying on DOT regulations. The EEOC determined that the medical opinions solicited by the agency physician from the employee’s doctors indicated that the employee was qualified to return to his regular duty position. Therefore, the EEOC concluded that the agency did not meet its burden of proof with regard to whether employee posed a significant risk of substantial harm and that the agency discriminated against him on the basis of his disability. Masteller v. Potter (EEOC.2004)

"In determining whether complainant is a qualified individual with a disability, the Commission notes that there is no dispute between the parties that complainant had been successfully and safely driving commercial motor vehicles for five years. In addition, the record shows that complainant was removed from his position because his Multiple Sclerosis impairment triggered the restrictions of the DOT safety standard. An employer may require, as a qualification standard, that an individual not pose a direct threat. A "direct threat" is defined as "a significant risk of substantial harm" which cannot be eliminated or reduced by reasonable accommodation. The agency has the burden of proof regarding whether there is a significant risk of substantial harm.  A determination as to whether an individual poses such a risk cannot be based on an employer's subjective evaluation or, except in cases of the most apparent nature, merely on medical reports. Rather, after identifying the risk, the employer must conduct an individualized assessment of the individual that takes into account: (1) the duration of the risk; (2) the nature and severity of the potential harm; (3) the likelihood that the potential harm will occur; and (4) the imminence of the potential harm.  This assessment must be based on objective evidence, not subjective perceptions, irrational fears, patronizing attitudes or stereotypes about the nature or effect of a particular disability or of disability generally. Relevant evidence may include input from the individual with a disability, his work history or experiences in previous positions, and opinions of medical doctors who have expertise in the particular disability or direct knowledge of the individual with the disability. If it is determined that an individual does pose a direct threat because of his disability, the employer must determine whether a reasonable accommodation would eliminate the risk of harm or reduce it to an acceptable level.

The Commission finds that the agency should have conducted an individualized assessment of complainant rather than relying on the DOT regulations and failed to do so.  The medical opinions solicited by P1 also fail to support the agency's direct threat defense and instead more likely indicate that complainant was qualified to return to his regular duty position. Moreover, while P1 also cited complainant's initial reluctance at the examination to reveal the nature of his impairment in support of his decision to invoke the DOT standard to prevent complainant's return to driving duties, the record indicates that complainant subsequently cooperated with the agency's requests for medical information.

Based on the foregoing, the Commission concludes that the agency did not meet its burden of proof with regard to whether complainant posed a significant risk of substantial harm. Consequently, we find that the agency discriminated against complainant on the basis of his disability when it reassigned him from his position as a Tractor-Trailer Operator to a light duty position without driving duties.

We also find that because this is not a case where the agency made a "good faith effort" to reasonably accommodate complainant, the agency is not relieved of its obligation to award appropriate compensatory damages. Therefore, we remand the case to the agency for a determination regarding complainant's entitlement to remedies."

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(3/4/04) Reasonable Accommodation: Employee claimed that the agency did not reasonably accommodate his disability when it failed to reassign him to a position as a permanent postmaster. The District granted the agency’s motion for summary judgment. The Court of Appeals found that although the parties agreed that the employee was at least minimally qualified to be a postmaster, the employee did not point to any evidence showing that he was the best-qualified candidate for any of the postmaster positions. The Court determined that forcing the agency to not hire the best-qualified candidate was unreasonable and affirmed the summary judgment. Craig appealed from the district court's entry of summary judgment in favor of the Postmaster General, John E. Potter, regarding Craig's claim that the United States Postal Service ("the Service") violated the Rehabilitation Act, 29 U.S.C. § 794(d) by failing to reasonably accommodate his disability by reassigning him to a position as a permanent postmaster. Because the accommodation that Craig proposes would not have been reasonable, the Service did not violate  [*2]  the Rehabilitation Act by failing to provide it. We therefore affirm.  Craig v. Potter (7th Cir.2004)

Background: Craig was a letter carrier for the Service from 1971 until January 1992, when he was diagnosed with multiple sclerosis and could no longer perform that job, even with a reasonable accommodation for his condition. The Service, in order to accommodate Craig, detailed him from his home office in South Whitley, Indiana to serve as the acting postmaster at a one-man post office in Petroleum, Indiana. One complication of this arrangement was that Craig's position as a letter carrier was controlled by a collective bargaining agreement ("CBA") between the Service and the National Association of Letter Carriers, and seniority controlled promotion under the CBA. The position of postmaster, by contrast, was not controlled by a CBA. Subject to limited exceptions, those positions were permanently filled on a competitive basis, with the person best qualified getting the job. Positions as letter carriers and postmasters also had differing pay grades and levels.

Initially, the Service overcame this obstacle by making Craig only the acting postmaster, which allowed him, under the CBA, to maintain  the pay and benefits he earned as a letter carrier and entitled him to a mileage allotment. Thus Craig's total compensation was equivalent to what he would have earned in the pay grade and level applicable to a permanent postmaster assigned to the Petroleum office. Although Craig's multiple sclerosis only allowed him to work six hours a day and forced him to rest periodically on a couch in the office, he was able to serve as acting postmaster in Petroleum because that office averaged only 30 customers a day and had average daily sales of less than $ 50.00. Thus, in deference to his disability, the Service placed Craig in an unusually generous "temporary" position for roughly seven years, from 1992 through 1999, until he went on extended sick leave.

As well as this arrangement worked for Craig, it was labeled temporary because the Service had been trying to close the Petroleum office and consolidate it with another facility. During the 1997-98 legislative term, however, Congress passed legislation mandating that small offices like Petroleum be kept open. The Service therefore decided that Petroleum needed a permanent postmaster. To make matters worse, from Craig's perspective, the Service evaluated the pay level for its new, permanent postmaster at Petroleum and concluded that it should be downgraded because of the small volume of business the Petroleum office conducted. Craig was not interested in working at the Petroleum office because that would have meant a prospective drop of about $ 13,000 in annual pay and the loss of the mileage compensation. The Service then posted a public vacancy for the position in October 1998. At roughly the same time, the Service posted three other vacancies for the positions of postmaster in Liberty Center, Yoder, and Zanesville, Indiana, each of which commanded more pay than the Petroleum position.

Craig soon applied for all three positions. He was not selected, however, because he failed to complete the applications correctly. In June 1999, the Service posted an opening at the position of postmaster in Uniondale, Indiana, and Craig submitted a correct application for that job. Before the Service reached a decision on the Uniondale position, Craig's new boss, Dawn Partridge, offered him the permanent Petroleum position, giving him ten days to decide. On June 23, 1999, Craig wrote a letter in which he (1) declined the Petroleum  job; (2) withdrew his application for the Uniondale position; and (3) sought a light-duty position. Partridge responded by asking Craig to provide a light-duty position certificate from his doctor, which Craig did in July 1999. Partridge determined that the Service had no such position available, and she again offered Craig the Petroleum position. Unsuccessful talks between Craig and the Service dragged on for a few months. In October 1999 he went on sick leave, keeping that status until May 2001, at which time he was granted disability retirement. In November 2001, Craig filed this suit, alleging that, by failing to reassign him to a postmaster position in Liberty Center, Yoder, Zanesville, Uniondale, or Petroleum (the latter at higher pay than authorized), the Service violated the Rehabilitation Act.

Order: We agree with the district court that the Service was entitled to judgment as a matter of law because no jury could conclude that the Service failed to provide him with a reasonable accommodation.

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(3/4/04) Demotion – Disciplinary/Adverse Actions: Employee appealed the agency’s decision to demote him from a supervisory position. The administrative judge (“AJ”) sustained USPS' charge against the employee but mitigated the demotion penalty to a 45-day suspension. The MSPB accepted the agency’s finding that, because the employee had intentionally failed to follow instructions, his potential for rehabilitation was poor. The MSPB also found that although USPS' normal practice when demoting a supervisor was to place the individual back in his original craft position, the employee's disability (HIV/AIDS) precluded him from returning to his original position. Based on USPS'  proffered reasons for its actions, the MSPB sustained the demotion.   John  Doe v. U.S. Postal Service , Merit System Protection Board (2004),

Background: On December 14, 2002, the agency demoted the appellant from the position of Supervisor, Customer Services, EAS-17, to the position of Part Time Flexible Clerk, PS-5, on the charge of Failure to Follow Instructions/Improper Conduct. USPS based the charge on the following specifications: (1) that the appellant failed to follow the instructions of Jim Bluhm, Postmaster, to provide him with a plan for clearing all delayed mail either by keeping carriers late on September 6, 2002, or by bringing carriers in early on September 7, 2002; (2) that the appellant failed to follow Postmaster Bluhm’s instruction to go to lunch at 1:40 p.m. on September 6, 2002, causing coworker Lue McIntyre to stay past the end of her shift; and (3) that on September 7, 2002, the appellant delayed delivery of approximately 575 pieces of bulk mail without obtaining prior approval.

In his initial appeal, the appellant raised the following affirmative defenses: disability discrimination based on failure to accommodate his medical condition; disability discrimination based on disparate treatment; retaliation for filing a request for leave under the Family and Medical Leave Act of 1993 (FMLA) and for requesting accommodation under the Rehabilitation Act; and harmful error.  Following a hearing, the AJ sustained the charge, but found that the agency had established only specifications (2) and (3) by a preponderance of the evidence. With regard to the disability discrimination claim, the AJ determined that the appellant was a qualified individual with a disability (HIV infection, AIDS). However, the AJ found that the appellant had failed to show a causal connection between his disability and the agency’s demotion action. With regard to the retaliation claim, the AJ found that the appellant had failed to establish a genuine nexus between his protected activity and the agency’s demotion action. The AJ also rejected the appellant’s claim of harmful procedural error, finding that, although the agency effectively prevented the appellant’s attorneys from attending an investigative interview, the agency would have reached the same conclusions had the appellant’s attorneys been able to speak on his behalf. Finally, the AJ mitigated the demotion to a 45-day suspension and ordered the agency to provide interim relief in the event a PFR was filed. IAF, Tab 20.

The agency filed a Petition for Review (PFR), arguing that the AJ erred in mitigating the penalty. With its pleading, the agency certified that it had complied with the interim relief order by reinstating the appellant to his EAS-17 position and initiating the process to pay him back pay at the EAS-17 rate retroactive to the effective date of the initial decision. The agency did not, however, submit evidence of compliance. PFR File (PFRF), . The appellant subsequently filed a motion to dismiss the agency’s PFR on grounds of untimeliness and noncompliance with the AJ’s interim relief order. PFRF,  Pursuant to 5 C.F.R. § 1201.115(b)(2), we issued a show-cause order requiring the agency to submit evidence of its compliance with the interim relief order. PFRF, . The agency filed a response to the show-cause order, including an SF-50 confirming that the appellant had been reinstated to his EAS-17 position. PFRF, In short, the agency has provided a reasoned explanation of its penalty determination, and the Board will not disturb it.  The demotion is sustained

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Religious Accommodation: Employee sued the agency, alleging that it discriminated against him on the basis of his religion by refusing to give him a shift schedule without Fridays. The employee’s religion forbids him from working on the Sabbath, from sunset on Friday to sunset on Saturday. The district court granted summary judgment for the agency. The Court determined that the employee could not prove that the refusal was discriminatory because he received his schedule through the neutral seniority bidding system established by a collective bargaining agreement. The Court held that Title VII did not require the agency to interfere with a valid seniority system in the interests of religious accommodation. Rose v. Potter (7th Cir.2004)

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Compensatory Damages – Non-pecuniary Damages: AJ awarded employee $20,000 in non-pecuniary damages for emotional harm he suffered after being issued a notice of removal. However, the notice of removal was reduced to a 15-day suspension approximately 2 weeks later. The EEOC found that the AJ’s award was excessive because of the length of time the employee was affected by the agency’s actions and reduced the award to $10,000. McCorkle v. Potter (E.E.O.C.2004),  

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Unreasonable Accommodation? A disabled postal worker recently found out that there’s no such thing as a reasonable accommodation for fraud. This case was brought to trial on when the postal worker alleged USPS discriminated against him in violation of the Rehabilitation Act, 29 U.S.C. 707-797b. Specifically, he alleged that USPS terminated him because of his disability (injury to both knees) and failed to accommodate him by not meeting his physician's job restrictions. USPS argued that it made reasonable accommodations and that it terminated the postal worker because an investigation revealed that the postal worker was dishonest in pursuing his workers' compensation claim, including adding his own medical restrictions without his doctor's authorization. The Postal Service fired him and he claimed disability discrimination in federal court. The Court of Appeals for the 10th Circuit dismissed the case, finding that the Postal Service had considered the postal worker's accommodation request but was justified in firing him when his fraudulent actions were revealed.

In the Court of Appeals 10th Circuit's decision:

A person with a protected disability establishes a prima facie case of discriminatory discharge "by demonstrating that: (1) she was qualified, with or without reasonable accommodation, to perform the essential functions of her job; and (2) her employer terminated her employment under circumstances giving rise to an inference that the action was based on her disability." Selenke v. Medical Imaging of Colorado, 248 F.3d 1249, 1259 (10th Cir. 2001). To establish the second prong, an employee must show a nexus or "at least a logical connection" between his disability and the termination. See Greene v. Safeway Stores, Inc., 98 F.3d 554, 558 (10th Cir. 1996). "Establishment of the prima facie case in effect creates a presumption that the employer unlawfully discriminated against the employee."

"We also affirm the district court's judgment on the accommodation claim. Under the Rehabilitation Act, discrimination may include 'not making reasonable accommodations to the known physical or mental limitations" of disabled individuals. 42 U.S.C. 12112(b)(5)(A) (1995). We have held that federal employers like USPS "must play a considerable role in ensuring that every reasonable effort is made to find suitable jobs for disabled employees." Woodman v. Runyon, 132 F.3d 1330, 1344 (10th Cir. 1997). But we have also held that "[w]ithout question, employees must come forward with that information they are best placed to know the fact and nature of their disability and their wish to be accommodated."
(Tesh vs USPS)

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Letter Carrier loses suit against USPS- In 1989, Nicklin sustained an on-the-job injury  as a letter carrier for the USPS in Ormond Beach, Florida. Due to this impairment, Nicklin was placed on medical restriction and assigned to a distribution clerk position. In 1994 the Lexington, Kentucky Post Office denied him a transfer, and subsequently denied his request for reconsideration even after his medical restrictions had been removed. He challenged the denial based on disability discrimination, in violation of the Rehabilitation Act of 1973 . When the USPS found no discrimination, Nicklin appealed to the EEOC Office of Federal Operations in 1995. On January 13, 1997, the USPS Florida branch and Nicklin entered a settlement agreement for $12,500 releasing “any and all cases in any and all forms or forums at any stage of appeal or processing.” Subsequently on March 26, 1998, the OFO reversed the earlier USPS decision on appeal, finding that Nicklin was discriminated against by the Kentucky branch of the USPS. Apparently, the Florida USPS had not notified the Kentucky USPS of the settlement; consequently, the settlement was never raised by the USPS or considered by the OFO. The District Court denied his appeal stating "If we were to ignore the settlement and enforce the OFO order, would receive additional compensation in the form of back pay, interest, and other benefits for a claim he already settled. It “goes without saying that courts can and should preclude double recovery. 12/29/03

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-Postal Supervisor's Suit Against USPS Dismissed (pdf) Summary: The District court dismissed a Postal supervisor's suit against USPS, ruling that his claims under the Postal Career Executive Service (PCES) and the Executive and Administrative Schedule (EAS) were barred by res judicata (meaning the issue before the court has already been decided by another court). The Supervisor forfeited any challenge with regard to the ruling that his retaliation claim failed on the merits. This procedurally intricate litigation began seven years ago when the supervisory employee of the Postal Service, brought suit in the federal district court in Chicago, charging age, race, and sex discrimination, plus retaliation for complaining about the discrimination, all arising from his failure to obtain positions in either of two executive tiers in the Postal Service —the Postal Career Executive Service (PCES) and the Executive and Administrative Schedule (EAS). 12/29/03

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Rehabilitation Act of 1973 - Violations: Applicant filed a formal complaint with the EEOC alleging that she was discriminated against on the basis of her race (black) and disability (weight). The agency's Medical Director rated applicant as a "moderate risk" of future injury due to her weight. [The Mail Handler is 5' 5" and weighs 343 lbs.] The agency had a policy of denying employment to any applicant who was rated a "moderate risk". The EEOC found that the agency's finding of unsuitability for employment was not explained in any detail. The agency also failed to address the duration of the risk posed by applicant's weight and the nature and severity, the likelihood, and the imminence of the potential harm. The EEOC found no evidence to support the agency's conclusion that applicant posed a direct threat and concluded that the agency's denial of employment was in violation of the Rehabilitation Act. Order: the agency shall offer complainant the position of Mail Handler or a  substantially equivalent position at an agency facility within thirty  miles of complainant's home.   2.  The agency shall award complainant back pay with interest and  other benefits due complainant, for the period from July 28, 1998 to  the date she enters into or declines to enter into duty.  The agency  shall determine the appropriate amount of back pay with interest and  other benefits due complainant, 3.  The issues of compensatory damages and attorney's fees and costs  are REMANDED to the Hearings Unit of the Dallas District Office. Henderson v. Potter (E.E.O.C. 2003)

Improper Disclosure of Medical Condition Unlawful
The Commission found that the agency violated the Rehabilitation Act's prohibition against the improper disclosure of confidential medical information, when it sent a letter to other Postal installations disclosing complainant's medical diagnosis and symptoms. The agency had sent the letter in an attempt to find complainant a job that could be performed during a particular shift as a reasonable accommodation. Noting that the Rehabilitation Act permits managers to be informed of necessary restrictions on the work or duties of the employee and necessary accommodations, the Commission found the disclosure to be a violation of the Rehabilitation Act. The Commission stated that the disclosure was not necessary to alert managers to restrictions on complainant's work or duties and his need for accommodation. The Commission reiterated to the agency that the Rehabilitation Act does not limit the prohibitions against improper disclosure of confidential medical information, and improper medical inquiries, to individuals with disabilities. The Commission remanded the matter on the issues of compensatory damages and attorney's fees and costs. Tyson v. United States Postal Service, EEOC Appeal No. 01992086 (August 23, 2002).


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"They fired me just because I wanted my rights under family leave," complained Marlene Whately, a former postal letter carrier. "My daughter was only 19 and needed me badly right after her C-Section. "I bet they were trying to punish me just because they think I took too many days off a long while back."

"I remember how much I needed help right after I had the same thing years ago," said Marlene’s friend in the Postal Service, Marie Washington. "It would have helped a lot to have that leave then, because I was always worried that my husband would lose his job since he took so much time off to help me."

Was Whately* unjustly deprived of her rights in the Family Medical Leave Act?

FACTS: A letter carrier working for the U.S. Postal Service in Indiana sued the USPS for allegedly violating the Family Medical Leave Act. She had been denied a request for family medical leave and was subsequently terminated. The termination was based both on irregularities in her leave application and a history of unsatisfactory attendance. An arbitrator upheld the termination and the employee then filed this suit in the U.S. District Court. The Postal Service moved for dismissal of the case, claiming that the employee could not establish essential elements of her claim.

The family medical leave issue began on October 26, 1999, when the employee informed her acting supervisor of her need to be absent from work on November 9, 1999, to assist her 19-year-old daughter with a Caesarian section. The daughter’s doctor had also faxed a request to the Postal Service asking family medical leave for the employee to assist her daughter the day of the operation and for two weeks thereafter.

The employee allegedly never received the proper leave paperwork, but she did leave a "generic" request for 80 hours of leave on her supervisor’s desk.

The supervisor found the request and left a message at her home stating that the request did not meet the criteria for leave and she should report to work the following day. She was marked as absent without leave.

An investigation by a postal investigator was launched, and interviews revealed that the doctor had not signed the document. The employee was issued a notice of termination on December 28, 1999. An arbitrator sustained the termination.

Defining "pregnancy" as related to family leave employee rights

DECISION: The U.S. District Court observed that summary judgment dismissals are inappropriate if real doubts remain and if a reasonable jury could rule in favor of the employee here. The court noted that the employee’s daughter had been told by her doctor to remain in bed for the two week recovery period requested by the employee. The daughter testified that her doctor had said she would need regular help in caring for her basic needs, and her mother had assisted in these tasks. This reasonably could define the daughter’s condition as "incapable of self care" under the Family Medical Leave Act.

Though the Postal Service argued that courts typically do not consider pregnancy alone to be a "serious medical condition," this case does not deal with the standard discomforts associated with pregnancy.

It involved the incapacity immediately following a surgically-facilitated delivery. The court previously expressly stated that "any incapacity due to pregnancy, which might include the delivery itself, is a serious health condition...and that an employee is entitled to leave for it."

The court saw no reason to depart from this assumption and cannot conclude that as a matter of law the employee’s daughter’s surgical delivery did not qualify as an incapacity due to pregnancy. The court therefore denied the Postal Service’s motion for summary judgment as to the claim that the employee was not entitled to leave under the Family Medical Leave Act. (USPS, U.S. District Ct, So. District of Ind., Indianapolis Div., Case No. IPO1-1645-C-B/S, )

*Names and dialogue are fictitious, but facts and ruling are based on a real case.

Source: Federal Employees News Digest

postalreporter: The following are excerpts from the actual court case

Analysis

The FMLA establishes two categories of protections for employees. First, the Act contains prescriptive protections that are expressed as substantive statutory rights, which provide eligible employees of a covered employer the right to take unpaid leave for a period of up to twelve work weeks in any twelve-month period for a serious health condition, as defined by the statute. King v. Preferred Technical Group, 166 F.3d 887, 891 (7th Cir. 1999); 29 U.S.C. § 2612(a)(1). To ensure the availability of this guarantee, the FMLA declares it "unlawful for any employer to interfere with, restrain, or deny the exercise of or the attempt to exercise, any right provided." 29 U.S.C. § 2615(a)(1); King, 166 F.3d at 891.

 Entitlement claim

When an employee alleges that the employer interfered with her substantive rights under the FMLA, we require her first to "establish[ ], by a preponderance of the evidence, that [s]he is entitled to the benefit [s]he claims." Diaz v. Fort Wayne Foundry Corp., 131 F.3d 711, 713 (7th Cir. 1997). The FMLA permits an eligible employee to take leave "to care for the spouse, or a son, daughter, or parent, of the employee, if such spouse, son, daughter, or parent has a serious health condition." 29 U.S.C. § 2612(a)(1)(C). The statute provides that, in order for an employee to qualify for FMLA leave to care for an adult child, that child must be "incapable of self-care because of a mental or physical disability." 29 U.S.C. § 2611(12).

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Employer May Be Sued for Disclosing FMLA-Request Contents

2/21/03

An employee may sue his employer if the contents of his medical certification under the Family and Medical Leave Act (FMLA) are disclosed to his coworkers, a federal appeals court ruled Feb. 7. The court overturned the trial court's ruling that the employer was entitled to summary judgment because of insufficient evidence that the coworkers' knowledge of the employee's health information stemmed from his FMLA submittal. The case is Doe v. U.S. Postal Service, No. 01-5395 (D.C. Cir., Feb. 7, 2003).

"John Doe," an HIV-positive maintenance worker at the USPS Brentwood facility, revealed his condition to the U.S. Postal Service (USPS) in an FMLA certification that he submitted to the USPS in response to a threat of disciplinary action for missing several weeks of work. Although Doe had never revealed his status at work beforehand, he alleged, it was "common knowledge" among his coworkers when he returned.

Doe sued the USPS under the 1974 Privacy Act and 1973 Rehabilitation Act, both of which restrict federal agencies' disclosure of personal information. The USPS sought summary judgment in its favor, arguing that Doe had not offered sufficient evidence that one of its employees had disclosed medical information from his FMLA certification form. Regarding the Rehabilitation Act, which applies the confidentiality requirements of the Americans With Disabilities Act (ADA) to federal agencies, the USPS also contended that Doe's FMLA submittal was a voluntary disclosure, not an employer "inquiry" governed by the ADA.

The district court agreed with the USPS, but the D.C. Circuit reversed this ruling and sent the case back to the lower court for trial. Doe's circumstantial evidence that the disclosures occurred after his FMLA request and were attributed to a manager responsible for reviewing such request was sufficient to avoid summary judgment, the appellate court ruled. Secondly, Doe's disclosure to the USPS was not truly voluntary because it was necessary to avoid disciplinary action and meet FMLA's requirements, so it is subject to the Rehabilitation Act's limits on re-disclosure, the court held.

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Unnecessary Fitness-for-Duty Examination Violates the Rehabilitation Act. The Commission found that the agency violated the Rehabilitation Act, when it ordered complainant to undergo a fitness-for-duty examination and then suspended her for not submitting to the examination. The Commission noted that, irrespective of whether an employee is an individual with a disability, an agency may only make a disability-related inquiry or require a medical examination if it is job related and consistent with business necessity. The Commission awarded complainant $50,000 for non-pecuniary harm. Amen v. United States Postal Service, EEOC Appeal No. 07A10069 (January 6, 2003).

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