Facha v. Cisneros

914 F. Supp. 1142, 1996 U.S. Dist. LEXIS 23027, 1996 WL 41721
CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 6, 1996
DocketCivil Action 95-785
StatusPublished
Cited by16 cases

This text of 914 F. Supp. 1142 (Facha v. Cisneros) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Facha v. Cisneros, 914 F. Supp. 1142, 1996 U.S. Dist. LEXIS 23027, 1996 WL 41721 (E.D. Pa. 1996).

Opinion

MEMORANDUM

DALZELL, District Judge.

I. Introduction

Plaintiff, Irene H. Facha, believes that officials in the Department of Housing and Urban Development engaged in (1) reprisal for her union activity (the “reprisal claim”), (2) sex discrimination (the “sex discrimination claim”), and (3) retaliation for her prior EEO activity (the “retaliation claim”).

Facha sought redress for the reprisal claim by filing a grievance pursuant to her collective bargaining agreement (the “grievance”). She raised her sex discrimination and retaliation claims in a complaint with the *1145 Equal Employment Opportunity Commission (the “EEO Complaint”). Facha, however, labors under a collective bargaining agreement that would have allowed her to raise her sex discrimination and retaliation claims in the grievance. Thus, under 5 U.S.C. § 7121(d) and its implementing regulations, to the extent that Facha raised the same “matter” (a word, as will be seen, of considerable confusion) in both her grievance and her complaint, her election of the grievance route bars her subsequent EEO complaint.

This case presents difficult questions of law and fact, and we will therefore rehearse our conclusions at the outset.

With respect to our analysis under 5 U.S.C. § 7121(d), we hold that Facha made an irrevocable election on November 20, 1992, when she chose to raise certain employment matters in a grievance pursuant to her collective bargaining agreement. Her choice bars her from pursuing those same matters in the EEO complaint that she filed on December 18, 1992, even though she did not specifically raise claims of sex discrimination and retaliation in the grievance. Simply put, the law prohibits Facha from raising any matter in her EEO claim that she had raised earlier in her grievance, regardless of the legal claims in those two documents.

We also hold, however, that Facha raised three discrete matters for the first time in her EEO complaint. With respect to these topics, her EEO complaint reaches more broadly than her grievance, and the grievance did not bar these matters. After discovery, however, Facha has not shown that any of the non-barred matters occurred within the 45-day window of 29 C.F.R. § 1614.105.

Finally, we hold that Facha’s 1994 EEO complaint cannot salvage her defective and untimely 1992 EEO complaint, and that no equitable factors apply to her action. Thus, treating the Government’s motion for summary judgment as a motion to dismiss for lack of jurisdiction over the subject matter, we will dismiss this action.

II. Factual Background

On October 26,1992, Irene Facha received a performance evaluation for her work as a senior trial attorney with the Department of Housing and Urban Development (“HUD”). Def.’s resp. ex. 12. Although Facha garnered a “Fully Successful” rating for the year ending September 30, 1992, she nevertheless perceived invidious motives in the rating. On November 20, 1992, she filed a grievance pursuant to her collective bargaining agreement. In a nine-page attachment to the grievance, she argued that her superiors had punished her as reprisal for union activity. Id. ex. 7 (attachment entitled “Grievance of Rating/Unfair Labor Practices”). Moreover, Faeha’s grievance decried not just her performance rating but a full range of alleged attacks, lies, snubs, and slights. She argued that all of this conduct (which we describe below) constituted unfair labor practices.

Facha’s collective bargaining agreement would have permitted her to argue that the matters that she considered grounds for her reprisal claim also constituted sex discrimination, or retaliation for prior EEO activity. 1 Def.’s May 12, 1995 mot. to dismiss (docket no. 3) ex. 2A (section 22.03 of the collective bargaining agreement). The agreement specifically warned, “In accordance with Section 7121(d) of the [Civil Service Reform Act], an aggrieved employee affected by a prohibited personnel practice under Section 2302( [b] )(1) ... may raise the matter under a statutory procedure or the grievance procedure, but not both.” Id. It is undisputed that Facha only argued that the “matters” raised in her grievance constituted an unfair labor practice. She did not argue that her superiors’ conduct constituted sex discrimination or reprisal for prior EEO activity. 2

Notwithstanding the warning of her collective bargaining agreement or the warnings *1146 she had received from an EEO counselor, 3 on December 18,1992 Facha filed a formal EEO complaint alleging discrimination on these two grounds. In her sex discrimination claim, Facha argued that HUD gave men better performance ratings than women for reasons unrelated to the quality of their work. Def.’s mot. ex. 1. She also claimed that HUD fostered a hostile work environment for women. Id. In her retaliation claims, she alleged that, as a result of her prior EEO activity, HUD (1) refused to allow her to “act for” her supervisors in their absence; (2) refused to give her assistance with her caseload; (3) reassigned her cases to other attorneys; (4) gave her harsher performance ratings than other workers, even though her caseload was more onerous than theirs; and (5) treated her differently than others in her need to travel and accumulate continuing legal education credits. Id. As in her grievance, Facha’s EEO complaint encompassed a broad range of conduct, covering many different subjects. All but three of the topics underlying these claims were reiterations of Facha’s grievance.

On September 8, 1994, Mari Barr, the Acting Director of Equal Employment Opportunity at HUD, dismissed Facha’s .EEO complaint, relying on 29 C.F.R. § 1614.107(d). Def.’s 6/12/95 mot. to dismiss ex. lb. This regulation instructs the agency to dismiss a complaint “[w]here the complainant has raised [a] matter in a negotiated grievance procedure that permits allegations of discrimination”. 29 C.F.R. § 1614.107(d). This action followed.

In May, 1995, the Government moved to dismiss Facha’s complaint. See Facha v. Cisneros, No. 95-785 (May 12, 1995) (docket entry 3). In July, we denied the motion and held that Facha’s EEO complaint survived the Government’s motion to dismiss because its underlying facts reached more broadly than her grievance. Order, Facha v. Cisne-ros, No. 95-785 (July 5, 1995) (docket entry 5). We instructed the parties to commence discovery, and we invited the Government to renew its motion on summary judgment.

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Bluebook (online)
914 F. Supp. 1142, 1996 U.S. Dist. LEXIS 23027, 1996 WL 41721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/facha-v-cisneros-paed-1996.