Dodson v. Marsh

678 F. Supp. 768, 1988 U.S. Dist. LEXIS 1054, 47 Empl. Prac. Dec. (CCH) 38,380, 46 Fair Empl. Prac. Cas. (BNA) 194, 1988 WL 8679
CourtDistrict Court, S.D. Indiana
DecidedFebruary 9, 1988
DocketNo. IP 84-1451-C
StatusPublished

This text of 678 F. Supp. 768 (Dodson v. Marsh) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dodson v. Marsh, 678 F. Supp. 768, 1988 U.S. Dist. LEXIS 1054, 47 Empl. Prac. Dec. (CCH) 38,380, 46 Fair Empl. Prac. Cas. (BNA) 194, 1988 WL 8679 (S.D. Ind. 1988).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

STECKLER, District Judge.

This is an action brought by Louise A. Dodson, a black female, against John 0. Marsh, Jr., Secretary of the Army. The plaintiff alleges that she was a victim of race discrimination in a personnel action at the United States Army Finance and Accounting Center. The action was tried to the Court on November 30, 1987, through December 3, 1987. The Court, having heard all the evidence in this case, now concludes that the defendant is entitled to judgment and the plaintiff can take nothing by her complaint. The Court now enters the following findings of fact and conclusions of law.

Findings of Fact

The Parties

1.The plaintiff, Louise A. Dodson (“Dodson”), is a black female and a citizen of the State of Indiana. At all times material to this case, Dodson was an employee of the United States Army Finance and Accounting Center (“USAFAC”), Indianapolis, Indiana.

2. The defendant, John O. Marsh, Jr., is the Secretary of the Army, and he is being sued in his official capacity.

The Complaint

3. On October 29, 1984, Dodson filed her complaint in federal court. The plaintiff claims that she was denied a promotion at USAFAC because of her race and age. The complaint alleges a violation of rights secured by Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. (“Title VII”), the Age Discrimination in Employment Act, 29 U.S.C. § 633a, and the Thirteenth and Fourteenth Amendments of the United States Constitution.

4. On June 25, 1986, the Court dismissed all of the plaintiffs claims with the exception of the Title VII claim. See Dodson v. U.S. Army Finance and Accounting Center, 636 F.Supp. 894 (S.D.Ind.1986).

5. On November 30, 1987, the Court struck the portion of the plaintiffs complaint that alleged malicious intent. The Court also struck the plaintiffs prayers for punitive damages, injunctive relief, and reinstatement.

The Lead Personnel Clerk Position

6. The Lead Personnel Clerk is a position within the Technical Services Offices of the Human Resources Directorate, USA-FAC. Velma Newhouse (“Newhouse”), the Chief of the Technical Services Office, created the position in 1978.

7. The Lead Personnel Clerk advises and trains lower-graded Personnel Clerks within the Technical Services Office. The Lead Personnel Clerk must have specialized knowledge of personnel automated computer systems and Federal and Army personnel regulations. The Lead Personnel Clerk most frequently works with two personnel automated computer systems: the Standard Civilian Personnel Management Information System (“SCIPMIS”) and the Civilian Personnel Information System in Washington, D.C. (“CIVPERSINS”).

[770]*7708. The first Lead Personnel Clerk was Fannie Reese, a black female.

A Vacancy in the Lead Personnel Clerk Position

9. In May 1981, the position of Lead Personnel Clerk became vacant when the incumbent, Mrs. Peterson, was reassigned.

10. From May 1981 to October 4, 1981, Mrs. Peterson and Bethanie McHenry (“McHenry”) of the Technical Services Office divided the responsibilities of the Lead Personnel Clerk so that the position continued to function. Mrs. Peterson worked on computer data cards at home at night during the vacancy period. McHenry, who was already training two GSS clerks in personnel, distributed reports to various offices.

11. An action to recruit qualified applicants for the Lead Personnel Clerk position was not commenced until September 4, 1981. The delay was a result of a number of factors, including: critical employee losses in the division, heavy workload in the division, and the training requirements for new employees by reason of the changes in the regulatory requirements of the Technical Services Office.

12. Newhouse decided that she needed an acting Lead Personnel Clerk until she could fill the position permanently. She decided to temporarily promote McHenry to the position effective October 4, 1981, since McHenry possessed the necessary knowledge, skills and technical expertise to perform the SCIPMIS and CIVPERSINS computer database procedures.

13. “Detailing” is the management practice of temporarily assigning persons to positions pending permanent staffing. The Office of Personnel Management has recognized in regulations that management needs the flexibility to temporarily place employees in vacant positions pending the ultimate staffing for those positions. The Office of Personnel Management requires that no detail can exceed 120 days.

14. McHenry was detailed to the position of Lead Personnel Clerk since she was the most qualified Personnel Clerk in the Technical Services Office when the position became vacant. Newhouse did not look outside the department for someone to detail to the position since a person from outside the department would have to be trained to perform the technical functions of the position.

15. The Lead Personnel Clerk position was advertised in a vacancy announcement dated October 29, 1981. The announcement was amended on November 20, 1981. Newhouse opened the announcement of the vacancy to a broad base of potential applicants. This was not necessary, but New-house was not certain that anyone in her department possessed the leadership skills necessary for the position. Moreover, Newhouse had learned that there were individuals on the base who had recently returned from Europe and possessed the necessary skills and knowledge of the SCIPMIS and CIVPERSINS computer database procedures.

The Selection of a New Lead Personnel Clerk

16. Eight persons applied for the Lead Personnel Clerk position. A committee referred four of them to Newhouse as “well-qualified” for the job. Among these candidates were McHenry and plaintiff Dodson.

17. Newhouse did not conduct any interviews. Instead, she created a spread sheet to evaluate the candidates. The spread sheet had each candidate’s name across the top of the sheet and the five major selection criteria down the far left margin of the sheet. Newhouse used a point system to judge how well the candidate met each of the five criteria. The point system was derived from a pamphlet distributed to the U.S. Army and entitled “Selection and Interview Techniques Booklet.” To evaluate the candidates, New-house used the information provided by the candidates themselves and the information in the candidates’ Official Personnel Files.

18. Newhouse used the following selection criteria to evaluate the candidates.

(1) current knowledge of SCIPMIS;
(2) current knowledge of CIVPERSINS;
(3) current knowledge of Federal Personnel Manual 296-31; and
[771]*771(4) knowledge to perform quality review/audit of personnel actions.

Newhouse also assigned points for the evaluation the candidate received from his or her supervisor on the candidate’s current ability to handle the responsibilities of the Lead Personnel Clerk position. New-house chose these criteria pursuant to the recommended selection procedure established for the USAFAC.

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Collins v. State of Illinois
830 F.2d 692 (Seventh Circuit, 1987)
Dodson v. US Army Finance and Accounting Center
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Bluebook (online)
678 F. Supp. 768, 1988 U.S. Dist. LEXIS 1054, 47 Empl. Prac. Dec. (CCH) 38,380, 46 Fair Empl. Prac. Cas. (BNA) 194, 1988 WL 8679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dodson-v-marsh-insd-1988.