Mohamed Al-Saffy v. Thomas Vilsack

827 F.3d 85, 423 U.S. App. D.C. 443, 2016 U.S. App. LEXIS 12120, 100 Empl. Prac. Dec. (CCH) 45,593, 129 Fair Empl. Prac. Cas. (BNA) 490, 2016 WL 3568091
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 1, 2016
Docket15-5025
StatusPublished
Cited by40 cases

This text of 827 F.3d 85 (Mohamed Al-Saffy v. Thomas Vilsack) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mohamed Al-Saffy v. Thomas Vilsack, 827 F.3d 85, 423 U.S. App. D.C. 443, 2016 U.S. App. LEXIS 12120, 100 Empl. Prac. Dec. (CCH) 45,593, 129 Fair Empl. Prac. Cas. (BNA) 490, 2016 WL 3568091 (D.C. Cir. 2016).

Opinion

MILLETT, Circuit Judge:

Mohamed Tawhid Al-Saffy filed complaints with both the Department of Agriculture and the Department of State alleging employment discrimination on the basis of religion and national origin, and retaliation for asserting those discrimination claims. Dissatisfied with the agencies’ processes, he filed suit under Title VII, 42 U.S.C. § 2000e et seq. Determining whether Al-Saffy’s lawsuit was properly brought requires us to navigate a quagmire of procedural rules. Fortunately for Al-Saffy his claims emerge intact (at least for summary judgment purposes), and the district court’s order of dismissal must be reversed.

I

A

Title VII broadly protects “employees or applicants for employment” from “discrimination based on race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-16(a). The statute’s protections extend to employees of the federal government. Id.

The Equal Employment Opportunity Commission has “broad authority to enforce [Title VII’s] antidiscrimination mandate within the federal government.” Bowden v. United States, 106 F.3d 433, 437 (D.C. Cir. 1997). To that end, the Commission has put into place “detailed procedures for the administrative resolution of discrimination complaints,” including time limits for “seeking informal adjustment of complaints, filing formal charges, and appealing agency decisions to the Commission.” Id.

*88 To begin with, a federal government employee who alleges unlawful discrimination must “initiate contact with a[n] [Equal Employment Opportunity] Counselor within 45 days” of a discriminatory event. 29 C.F.R. § 1614.105(a)(1). 1 The Counselor will attempt an informal resolution of the claim. If informal counseling does not resolve the employee’s claim, however, the employee may file a formal complaint with the employing agency itself, usually through that agency’s Equal Employment Opportunity (“EEO”) office. See generally id. § 1614.106. The agency then has 180 days from the filing of the complaint in which to conduct “an impartial and appropriate investigation of the complaint[.]” Id. § 1614.106(e)(2).

Once the agency has completed the investigation and provided the employee with its investigative report, the employee has a variety of options. For starters, if the employee requests an immediate decision from the agency, then “[t]he agency shall issue [a] final decision within 60 days of receiving” that request. 29 C.F.R. § 1614.110(b). But if the employee fails to respond to the investigative report within thirty days, the agency must issue a final decision within sixty days of the end of that thirty-day window for the employee’s response. Id. Either way, the agency decision “shall consist of findings by the agency on the merits of each issue in the complaint, * * * and, when discrimination is found, appropriate remedies and relief[J” Id. In addition, the agency decision must “contain notice of the right to appeal the final action to the Equal Employment Opportunity Commission, the right to file a civil action in federal district court, the name of the proper defendant in any such lawsuit and the applicable time limits for appeals and lawsuits.” Id.

As an alternative to those routes for obtaining a decision by the employing agency, the employee may instead request a hearing by an Equal Employment Opportunity Commission administrative law judge (“ALJ”) within thirty days of receiving the agency’s investigative report. 29 C.F.R. §§ 1614.106(e)(2), 1614.109(a). The Commission will then “appoint an administrative judge to conduct a hearing,” and that ALJ will “assume full responsibility for the adjudication of the complaint.” Id. § 1614.109(a). After reviewing the administrative complaint, the ALJ may dismiss the “entire complaint,” id. § 1614.107(a), or may determine whether a hearing is necessary to resolve the dispute, id. § 1614.109(g). 2 Ultimately, if the complaint is not dismissed, the ALJ “shall issue a decision on the complaint, and shall order appropriate remedies and relief where discrimination is found” within “180 days of *89 receipt by the administrative judge of the complaint file from the agency.” Id. § 1614.109®.

Once the ALJ issues a decision, the agency must enter a final order within forty days. 29 C.F.R. § 1614.110(a). That final order “shall notify the complainant whether or not the agency will fully implement the decision of the administrative judge,” and “shall contain notice of the complainant’s right to appeal to the Equal Employment Opportunity Commission, the right to file a civil action in federal district court, the name of the proper defendant in any such lawsuit and the applicable time limits for appeals and lawsuits.” Id. If the agency fails to issue such an order within forty days, the ALJ’s decision “shall become the final action of the agency.” Id. § 1614.109®.

An employee may appeal any final agency action to the Equal Employment Opportunity Commission “within 30 days of receipt of the final decision of the agency.” 29 C.F.R. §§ 1614.401(a), 1614.402(a). Alternatively, the employee may file suit in federal district court within ninety days of receiving the final agency action. 42 U.S.C. § 2000e-16(c) (“Within 90 days of receipt of notice of final action taken by a department, agency, or unit * * * an employee or applicant for employment, if aggrieved by the final disposition of his complaint, or by the failure to take final action on his complaint, may file a civil action[.]”); 29 C.F.R. § 1614.407(a), (c).

Finally, if no final agency action is taken and no appeal to the Commission has been filed, the employee may file suit in federal district court any time “[ajfter 180 days from the date of filing” the administrative complaint with the employing agency. 29 C.F.R. § 1614.407(b).

B

Because the district court granted summary judgment in favor of the government, we take “the facts in the record and all reasonable inferences derived therefrom in a light most favorable to” Al-Saffy.

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827 F.3d 85, 423 U.S. App. D.C. 443, 2016 U.S. App. LEXIS 12120, 100 Empl. Prac. Dec. (CCH) 45,593, 129 Fair Empl. Prac. Cas. (BNA) 490, 2016 WL 3568091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mohamed-al-saffy-v-thomas-vilsack-cadc-2016.