Kelly v. Mills

677 F. Supp. 2d 206, 2010 U.S. Dist. LEXIS 817, 108 Fair Empl. Prac. Cas. (BNA) 658, 2010 WL 22669
CourtDistrict Court, District of Columbia
DecidedJanuary 6, 2010
DocketCivil Action 05-900 (PLF)
StatusPublished
Cited by41 cases

This text of 677 F. Supp. 2d 206 (Kelly v. Mills) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelly v. Mills, 677 F. Supp. 2d 206, 2010 U.S. Dist. LEXIS 817, 108 Fair Empl. Prac. Cas. (BNA) 658, 2010 WL 22669 (D.D.C. 2010).

Opinion

OPINION, FINDINGS OF FACT AND CONCLUSIONS OF LAW

PAUL L. FRIEDMAN, District Judge.

This matter came before the Court for a four-day bench trial on plaintiff Kevin Kelly’s claim that his employer, the United States Small Business Administration (“SBA”), discriminated against him on account of his race and retaliated against him for pursuing past claims of discrimination, in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), as amended, 42 U.S.C. §§ 2000e et seq. The Court previously dismissed without prejudice three claims in plaintiffs first amended complaint, see Kelly v. Barreto, Civil Action No. 05-900, Order at 1 (D.D.C. Sept. 5, 2006); Opinion at 6-9 (D.D.C. Sept. 5, 2006), and granted defendant’s motion for summary judgment on plaintiffs age discrimination claim under the Age Discrimination in Employment Act. See Kelly v. Hairston, 605 F.Supp.2d 175 (D.D.C.2009). The one issue that remained for trial concerns plaintiffs claims of race discrimination and retaliation in violation of Title VII.

I. FINDINGS OF FACT

The facts in this case revolve around plaintiffs employment at the SBA from September 1998 to May 2004, and primarily from 2001 until his termination on June 1, 2004. Plaintiffs race discrimination claim alleges that his supervisor, Leo Sanchez, treated him differently from a similarly situated Hispanic employee, Jorge Rivera. Plaintiffs retaliation claim alleges that he was placed on a Performance Improvement Plan (“PIP”) and later terminated for engaging in protected activity. Upon careful consideration and evaluation of the testimony of all the witnesses and the documentary evidence admitted at trial, and making credibility findings as necessary and appropriate to resolve any ma *211 terial discrepancies in the testimony, the Court makes the following findings of fact. 2

A. General Background

Kevin Kelly, an African-American male, began working at the SBA in September 1998 as a GS-11 Business Opportunity Specialist (“BOS”) in the Office of Small Disadvantaged Business Certification and Eligibility (“SDB office”). 3 Mr. Kelly’s duties as a BOS included screening and analyzing applications from small businesses to determine whether they were eligible for certification under the Small Disadvantaged Business (“SDB”) program. 4

In making certification recommendations for the SDB program, BOSs followed a two-step process. First, a BOS “screened” applications to ensure that they contained all information necessary for the review process. Under agency regulations, the screening period was to be completed within 15 days. If a BOS determined that the application was missing required information, he or she could either return the application with a letter explaining the deficiencies or mark it as pending and contact the applicant directly to request additional information. Because missing information inevitably delayed the review process, a BOS typically imposed a deadline by which the applicant was required to submit the required information if this second option was chosen.

Second, a BOS “processed” applications by evaluating whether the businesses satisfied the six eligibility criteria for the SDB program. After reviewing the application, a BOS submitted a written recommendation to a supervisor which included an evaluation of each of the six criteria. Agency regulations required that the processing period be completed within 60 days, setting an overall 75-day deadline from the receipt of the application for the BOSs to complete their review. Because of the often substantial number of applications submitted to the SDB program, supervisors permitted BOSs to work on applications beyond the 75-day period.

The SBA utilized a computerized tracking system to monitor the progress of applications. One of the items tracked by the system was the number of days it took for a BOS to review a case. Supervisors used this information to determine whether a BOS met the 75-day deadline or exceeded it (and by how many days) and to evaluate an employee’s job performance. Mr. Kelly testified that the SDB tracking system was error-prone and frequently reported inaccurate data. For example, he said the system occasionally displayed an incorrect number of days that he had *212 worked on an application or reported that an application was still pending that he had already completed. Mr. Kelly, as well as other BOSs, brought this error to the attention of their supervisors. See Plaintiffs Exhibit (“PX”) 1. 5 Plaintiffs witness, Tracy Ebb-Murphy, similarly testified to the data reporting problems with the tracking system. 6

In 2001, the SBA underwent a reorganization which reduced the number of BOSs from approximately 60 to 10 or 12 and eliminated all clerical staff. 7 This shifted many administrative responsibilities to BOSs, including staffing the help desk to respond to applicant inquiries. Several witnesses testified that all BOSs received inquiries from applicants. Around 2008, the SBA hired temporary employees to staff the help desk.

Because of the staff reductions, Mr. Kelly testified that his workload, along with the workloads of all remaining employees, increased substantially. Several witnesses testified that with fewer BOSs to screen and process applications, the reorganization created a substantial backlog of applications needing to be reviewed. In a June 17, 2003 email to a field supervisor, Leo Sanchez, Mr. Kelly’s supervisor in the SDB office during most of the relevant time period, described the backlog in the following way: “[S]ince the program office went from nearly 60 staff members and 9 managers to 11 staff members and me we fight a losing battle each and every day ... It just doesn’t make sense to reassign cases to remaining staff members who themselves are all already overloaded.” See PX 4.

In March 2003, Eugene Cornelius, an African-American male, was assigned to the SDB office as an associate administrator and was charged with reducing the backlog. Mr. Cornelius served as Mr. Kelly’s third-line supervisor. Beginning in approximately November 2003, he asked Mr. Kelly to submit weekly progress reports to him.

B. Mr. Kelly’s Performance Evaluations in 1999 and, 2000

In November 1999, Mr. Kelly received a performance evaluation for fiscal year (“FY”) 1999 from his first-line supervisor, Leo Sanchez, a Hispanic male. See PX 2. Mr. Kelly received a rating of “4” on a 5-point scale. See Id. at 1. This rating corresponds to a performance which “Exceeds Fully Successful,” one step below “Outstanding.” Id. at 3. Mr. Sanchez noted in his justification of the rating that Mr. Kelly had “processed approximately 25 cases for the year” and had “provided outstanding customer service.”

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Cite This Page — Counsel Stack

Bluebook (online)
677 F. Supp. 2d 206, 2010 U.S. Dist. LEXIS 817, 108 Fair Empl. Prac. Cas. (BNA) 658, 2010 WL 22669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-mills-dcd-2010.