Jordan v. O'Neill

28 F. App'x 548
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 5, 2002
DocketNo. 01-1768, 01-2266
StatusPublished
Cited by4 cases

This text of 28 F. App'x 548 (Jordan v. O'Neill) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jordan v. O'Neill, 28 F. App'x 548 (7th Cir. 2002).

Opinion

ORDER

In this successive appeal, Pamela Jordan, an African-American woman, argues [550]*550that the district court erred in dismissing her complaints against her employer, United States Customs Service (Customs), for racial discrimination. We affirm.

I.

This case involves the complaints of Jordan from 1991 to 1994 of discrimination by Customs in Indianapolis, Indiana. This Court previously considered one of Jordan’s later complaints of discrimination, a 1995 formal complaint of discrimination, which resulted in Jordan v. Summers, 205 F.3d 337 (7th Cir.2000) (Jordan I). The case before us involves Jordan’s earlier complaints from 1991 to 1994 that whites who were less qualified than Jordan were being promoted to accounting positions. For example, all of the employees who were promoted to accounting positions during this period are white. Further, all white employees who obtained the minimum requirement of 24 hours of college accounting were promoted to the position of accountant, while Jordan, who had more than 24 hours of accounting and had a degree in accounting was not promoted.

Jordan informally complained on January 2, 1991, to Maxine Gilliam, a counselor with the Equal Employment Office (EEO) of Customs, about racial and sex discrimination in promotion and training for the position of accountant at the National Finance Center of Customs in Indianapolis, Indiana. The EEO has a function similar to the EEOC insofar as the EEO seeks to enforce the anti-discrimination laws. However, the EEO is part of Customs and is concerned only with Customs employees. At the behest of Gilliam, Jordan subsequently filed a formal complaint with Customs. Gilliam transmitted this formal complaint (the 1991 complaint) to another EEO employee. However, the 1991 complaint was never processed beyond that point. In 1994, Jordan filed another complaint with Customs, alleging continuing discrimination and retaliation beginning in April 1988 (the 1994 complaint). Customs did process this complaint. It split the 1994 complaint into two parts, one alleging a continuing violation and the other alleging a separate violation of the anti-discrimination laws. Customs then dismissed the allegations of a continuing violation, and issued to Jordan a notice of right to sue with regard to the continuing violation. She filed a complaint in the United States District Court as Cause Number IP98-1092-C-H/G (Jordan II).

The district court examined Jordan’s claims of prior acts of discrimination by Customs. It granted partial summary judgment to Customs because Customs was able to offer legitimate, non-discriminatory reasons why Jordan had not been promoted to accountant, but held a bench trial on whether the statute of limitations should apply to other claims. After the trial, the district court found that Jordan had notice of the 45-day statute of limitations and her remaining claims were time-barred.

Subsequently, Customs dismissed the separate violation part of the 1994 complaint because EEOC regulations required that an agency should dismiss the “entire complaint” that is the basis of a pending civil action. A notice of right to sue on the separate violation part of the 1994 complaint was then issued to Jordan. She filed a complaint alleging the separate violation in district court as Cause No. IP00-0157-C-H/G (Jordan III). Customs moved to dismiss Jordan III on the ground that these charges were essentially the same as the allegations of Jordan I and Jordan II. The district court agreed and granted Customs’s motion to dismiss Jordan III.

Jordan appeals from the judgments in both Jordan II and Jordan III.

[551]*551II.

This court has jurisdiction under 28 U.S.C. § 1921. On appeal, Jordan raises three issues which we will address seriatim.

A. Failure to Process Jordan’s 1991 Complaint to Customs

First, Jordan argues that since Customs failed to process her 1991 complaint, she should be entitled to a decision on the merits of that complaint, or for an order directing Customs to process it. Whether the district court should examine the merits of her 1991 complaint of discrimination or whether Jordan should receive an order directing Customs to process her 1991 complaint is an issue of law reviewed de novo. See Harrell v. Cook, 169 F.3d 428, 431 (7th Cir.1999). In Jordan I, we held that public employees have no claim against the EEO for failure to process a discrimination complaint. Jordan I, 205 F.3d 337, 342 (7th Cir.2000). Instead, we suggested that an employee asserting such a grievance could go to district court for a decision on the merits. By “merits of the case,” we were referring to the underlying discrimination claim, not the failure to process claim. Thus, we reiterate that the failure to process a complaint does not state a discrimination claim against the agency; that is what we said in Jordan I. However, Jordan I does require the district court to consider the underlying discrimination claim against the employer “on the merits.”

Jordan argues that the district court did not consider her 1991 complaint on the merits. However, in the entry of partial summary judgment in Jordan II, the district court addressed Jordan’s claims of discrimination prior to 1994. See Entry on Defendant’s Motion for Summary Judgment (March 2, 2000). The district court found that such claims would be time-barred by 29 C.F.R. § 1614.105(a)(1), which imposes a limitations period of 45 days from the date of the discrimination, unless the plaintiff did not receive actual or constructive notice of the time limit. See id. at 9.

In this connection, the district court did not grant summary judgment to Customs on the pre-1994 discrimination claims because the court found a disputed issue of material fact as to notice. See id. at 10. After a bench trial on this issue, the district court found that Jordan had notice of the time limit and all claims prior to November 21, 1991, the effective date of the Civil Rights Act of 1994, were time-barred. See Findings of Fact and Conclusion of Law on “Statute of Limitations” Defense to Certain Claims (Dec. 29, 2000). To the extent that Jordan’s January 1991 complaint to Customs alleges discriminatory actions occurring before November 21, 1991, those underlying claims were decided on the merits. To the extent that her 1991 complaint alleges discriminatory acts occurring after November 21, 1991, those claims were also decided on the merits. In a footnote to the grant of partial summary judgment for Jordan II, the district court noted that Judge Tinder, in addressing Jordan’s later 1995 complaint to Customs, had held that Jordan failed to establish a “continuing violation.” See Entry on Defendant’s Motion for Summary Judgment (March 2, 2000), at 10-11 n. 1. Jordan had not appealed that aspect of the judgment in Jordan I.

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Bluebook (online)
28 F. App'x 548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jordan-v-oneill-ca7-2002.