Barbara Loe v. Margaret M. Heckler, Secretary of Health and Human Services

768 F.2d 409, 247 U.S. App. D.C. 292, 1985 U.S. App. LEXIS 20658, 37 Empl. Prac. Dec. (CCH) 35,465, 38 Fair Empl. Prac. Cas. (BNA) 835
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 26, 1985
Docket84-5369
StatusPublished
Cited by86 cases

This text of 768 F.2d 409 (Barbara Loe v. Margaret M. Heckler, Secretary of Health and Human Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbara Loe v. Margaret M. Heckler, Secretary of Health and Human Services, 768 F.2d 409, 247 U.S. App. D.C. 292, 1985 U.S. App. LEXIS 20658, 37 Empl. Prac. Dec. (CCH) 35,465, 38 Fair Empl. Prac. Cas. (BNA) 835 (D.C. Cir. 1985).

Opinion

Opinion for the Court filed by Circuit Judge GINSBURG.

GINSBURG, Circuit Judge.

Barbara Loe is attempting through this action to achieve a complete adjudication of her claims that her federal employer violated Title VII of the Civil Rights Act of 1964, Pub.L. No. 88-352, 78 Stat. 241, 253 (codified as amended at 42 U.S.C. §§ 2000e to 2000e-17 (1982)), and the Age Discrimination in Employment Act of 1967, Pub.L. No. 90-202, 81 Stat. 602 (codified as amended at 29 U.S.C. §§ 621-634 (1982)). She has been exposed to bureaucratic routing Byzantine in design, and utterly lacking in the perspective Congress intended for agency implementation of equal employment opportunity legislation.

Loe’s probationary employment as a research analyst for the Department of Health, Education, and Welfare (HEW or Department) ended through termination in May 1976. After investigation, the agency found Loe had experienced discrimination because of her race (Asian) and national origin (China). Absent that discrimination, HEW conceded, Loe would have successfully completed her probationary period. Loe’s initially successful pursuit of administrative redress yielded reinstatement, back pay, and, critical to the current controversy, HEW’s promise of priority consideration for promotions for a one year period commencing February 1, 1977. HEW reneged on its promise. Loe then obtained from the Civil Service Commission a determination of her entitlement to a second year of priority consideration, starting in August 1978. Believing that HEW had dishonored this renewed obligation, Loe sought further administrative redress. Ultimately, in January 1981, she turned to the district court. There, her plea that HEW had failed to perform as promised encountered dismissal on exhaustion and timeliness grounds.

The record of Loe’s long journey from HEW’s original remedial failure to her court complaint is crowded with administrative charges, agency rulings, appeals within the executive branch, requests for reopening, and entreaties to her employer and to equal employment opportunity personnel detailing her grievance. She amply satisfied every purpose and element of Ti- *413 tie VIFs threshold requirements. Because the government erected, and the district court approved, an obstacle course we find manifestly inapt, we reverse the judgment dismissing Loe’s complaint. We hold that she has indeed exhausted with all due diligence her administrative remedies, and has timely proceeded to court.

I

A. Discrimination and Promise of Amends

Barbara Loe, an Asian woman born in China, was hired on May 11, 1975, to work in HEW’s Office of Human Development (OHD) as a GS-13 Social Science Research Analyst. 1 HEW terminated Loe’s employment on May 6, 1976, four days before the close of her first-year probation period. Joint Appendix (J.A.) 91-92. On May 27, 1976, after meeting with an equal employment opportunity (EEO) counselor, Loe filed an administrative charge alleging that proscribed discrimination triggered her termination. J.A. 91.

The EEO staff within HEW found that Loe had been terminated because of her race and national origin (but not age or sex), and that but for the discrimination, Loe would have successfully completed her probationary period. J.A. 103. 2 HEW adopted the proposed findings and remedial recommendations of its EEO staff on February 1, 1977, and ordered OHD to reinstate Loe, with back pay, in a different division. The Department also directed OHD to “give [Loe] priority consideration, limited to one year from the date of this decision, to compensate for all promotions she could not be considered for because of the discrimination she suffered, for any GS-14 in OHD for which she qualifies and indicates an interest in.” J.A. 105. Loe accepted this disposition of her case. See Supplemental Appendix (S.A.) 2.

B. Dishonor and Pursuit of Redress

The promise of priority consideration 3 proved hollow. Loe reported for her new assignment in HEW’s Administration on Aging (AOA) on March 21, 1977. Affidavit of Barbara Loe at 3, J.A. 41. From April through December 1977, she sought information about GS-14 positions from OHD’s personnel department “many times,” but was told “each time” that “there were ‘no openings.’ ” Id. Early in January 1978, Loe contacted OHD’s Director of EEO about HEW’s apparent failure to carry out the priority consideration remedy. Id. The EEO Director obtained from OHD a list of fifteen GS-14 vacancies that had occurred during the priority period. See id.; J.A. 48. HEW had advised Loe of none of them.

At this point Loe did not know whether she had in fact been entitled to priority consideration for any of the fifteen vacancies, or whether the agency, perhaps, had properly determined that she was unqualified or otherwise not .eligible for consideration. Nonetheless, the one year priority period would soon end, and Loe believed some action was necessary to avoid forfeiting her rights. Thus, while she continued to seek more information, she also wrote to HEW’s EEO Director on January 31, 1978, to notify him of the Department’s apparent default, to request an investigation — including a determination whether there had been further discrimination — and ’ to ask that her “discrimination complaint be reopened at the point of implementation of *414 remedy.” J.A. 110. 4 Simultaneously, Loe “appealed]” to the Civil Service Commission’s (CSC) Appeal Review Board (ARB) asserting that HEW had not complied with the priority consideration component of the Department’s February 1, 1977, decision. J.A. 111.

From February through April 1978, Loe tried to resolve the matter informally through discussions and correspondence with officials in OHD’s EEO and personnel divisions and in AOA. Affidavit of Barbara Loe at 3-4, J.A. 41-42. Her efforts yielded an April 10, 1978, memorandum from the EEO Director enclosing an OHD-prepared chart of GS-14 vacancies and, for the first time, remarks purporting to excuse the failure to refer Loe for five of the positions. J.A. 52-54. 5 Shortly thereafter, on April 18, 1978, Loe requested EEO counseling. J.A. 57. 6 After more than twenty-one days passed without achieving informal settlement, see 29 C.F.R. § 1613.213(a), 7 Loe requested a notice permitting her to file a formal charge with the Department. See J.A. 61.

On June 14, 1978, HEW denied Loe’s January “reopening” request. See supra p. 413. The Department’s decision declared “that [Loe had been] given priority consideration.” J.A. 113. It advised Loe that she could appeal to the CSC-ARB within fifteen days.

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768 F.2d 409, 247 U.S. App. D.C. 292, 1985 U.S. App. LEXIS 20658, 37 Empl. Prac. Dec. (CCH) 35,465, 38 Fair Empl. Prac. Cas. (BNA) 835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbara-loe-v-margaret-m-heckler-secretary-of-health-and-human-services-cadc-1985.