Cristobal D. Ramirez v. Secretary, U.S. Department of Transportation

686 F.3d 1239, 2012 WL 2849264, 2012 U.S. App. LEXIS 14320, 95 Empl. Prac. Dec. (CCH) 44,551, 115 Fair Empl. Prac. Cas. (BNA) 711
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 12, 2012
Docket10-15086
StatusPublished
Cited by89 cases

This text of 686 F.3d 1239 (Cristobal D. Ramirez v. Secretary, U.S. Department of Transportation) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Cristobal D. Ramirez v. Secretary, U.S. Department of Transportation, 686 F.3d 1239, 2012 WL 2849264, 2012 U.S. App. LEXIS 14320, 95 Empl. Prac. Dec. (CCH) 44,551, 115 Fair Empl. Prac. Cas. (BNA) 711 (11th Cir. 2012).

Opinion

VINSON, District Judge:

The plaintiff in this Title VII employment discrimination case, Cristobal D. Ramirez, represented himself in district court. He survived summary judgment (in part) and proceeded to trial. At the con *1243 elusion of the presentation of his evidence, the defendant, Secretary of the U.S. Department of Transportation (“DOT”), orally moved for judgment as matter of law pursuant to Rule 50(a) of the Federal Rules of Civil Procedure. The district court granted the motion on the sole ground that Ramirez’s claim was time-barred because he did not contact an Equal Employment Opportunity (“EEO”) Counselor within forty-five days of the alleged discrimination. Ramirez, still appearing in the case pro se, appealed to this court, where he was appointed counsel. Upon review, and with the benefit of counseled briefing and oral argument, we reverse.

I.

The administrative requirements and legal standards for maintaining a Title VII case feature prominently in this appeal and overlap the facts and procedural history of the case. Therefore, to put the case in its proper context, we will begin by briefly discussing those administrative requirements and legal standards.

Title VII prohibits employers— including the federal government — from discriminating against employees on the basis of race or national origin. 42 U.S.C. § 2000e-16(a). Before bringing a Title VII action in court, a federal employee must first seek relief from the agency where the alleged discrimination occurred. Brown v. General Servs. Admin., 425 U.S. 820, 832, 96 S.Ct. 1961, 48 L.Ed.2d 402 (1976). “This requirement is not a technicality; ‘[r]ather, it is part and parcel of the congressional design to vest in the federal agencies and officials engaged in hiring and promoting personnel primary responsibility for maintaining nondiscrimination in employment.’” Grier v. Secretary of Army, 799 F.2d 721, 724 (11th Cir.1986) (quoting Kizas v. Webster, 707 F.2d 524, 544 (D.C.Cir.1983)). In accordance with the congressional design, the Equal Employment Opportunity Commission (“EEOC”) has adopted regulations setting forth the procedure that employees must follow in presenting discrimination claims to federal agencies. See 29 C.F.R. § 1614.101 et seq. These regulations provide, inter alia, that an aggrieved employee must “initiate contact with [an EEO] Counselor within 45 days of the date of the matter alleged to be discriminatory....” 29 C.F.R. § 1614.105(a)(1). The purpose of this counselor-contact requirement is to allow the agency an opportunity to investigate the claim internally and “try to informally resolve the matter.” See 29 C.F.R. § 1614.105(a). “Generally, when the claimant does not initiate contact within the 45-day charging period, the claim is barred .... ” Shiver v. Chertoff, 549 F.3d 1342, 1344 (11th Cir.2008). However, the 45-day time limit is not jurisdictional; rather, it functions like a statute of limitations, and, “like a statute of limitations, [it] is subject to waiver, estoppel, and equitable tolling.” Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 393, 102 S.Ct. 1127, 71 L.Ed.2d 234 (1982). The regulations thus provide that the 45-day rule “shall” be extended if the employee “was not notified of the time limits and was not otherwise aware of them .... ” See 29 C.F.R. § 1614.105(a)(2).

If informal attempts to resolve the complaint are unsuccessful, the employee may file a formal complaint with the agency. 29 C.F.R. § 1614.106. If the agency dismisses the complaint for failure to comply with any of the time limits provided for in the regulations, including the 45-day rule [29 C.F.R. § 1614.107(a)(2) ], the agency will issue a final decision and that decision may be appealed to the EEOC. 29 C.F.R. § 1614.110(b). A decision by the EEOC on appeal is final unless either party files a motion for reconsideration within 30 days. 29 C.F.R. § 1614.405(b). Throughout the adminis *1244 trative process, the employee must provide all relevant and available information so the agency and the EEOC have notice of the claim being pursued and can properly investigate and consider it. See Crawford v. Babbitt, 186 F.3d 1322, 1326 (11th Cir.1999).

An employee who has completed the administrative process and obtained an unfavorable final decision may bring a Title VII action in district court, where he is entitled to a de novo review of his complaint. See Moore v. Devine, 780 F.2d 1559, 1562 (11th Cir.1986). To prevail, the employee must first establish a prima facie case and show that (1) he belongs to a protected class; (2) he suffered an adverse job action; (3) the employer treated similarly situated employees (“comparators”) outside his protected class better; and (4) he was qualified for the job. Holifield v. Reno, 115 F.3d 1555, 1562 (11th Cir.1997).

II.

We review the grant of a Rule 50(a) motion for judgment as matter of law de novo. Johnson Enterprises of Jacksonville, Inc. v. FPL Group, Inc., 162 F.3d 1290, 1308 (11th Cir.1998). In doing so, we view the evidence in a light most favorable to the non-moving party, and we will affirm only if “ ‘reasonable people could not arrive at a contrary verdict.’ ” See id. (quoting Pulte Home Corp. v. Osmose Wood Preserving, Inc., 60 F.3d 734, 739 (11th Cir.1995)).

The following facts are derived from the evidence admitted during the trial and from Ramirez’s deposition testimony.

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686 F.3d 1239, 2012 WL 2849264, 2012 U.S. App. LEXIS 14320, 95 Empl. Prac. Dec. (CCH) 44,551, 115 Fair Empl. Prac. Cas. (BNA) 711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cristobal-d-ramirez-v-secretary-us-department-of-transportation-ca11-2012.