Phillips v. Cohen

3 F. App'x 212
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 22, 2001
DocketNo. 99-4051
StatusPublished
Cited by5 cases

This text of 3 F. App'x 212 (Phillips v. Cohen) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phillips v. Cohen, 3 F. App'x 212 (6th Cir. 2001).

Opinions

OPINION

COLE, Circuit Judge.

Plaintiff-Appellant Willie S. Phillips brought the instant Title VII employment discrimination action on behalf of employees of the Defense Finance and Accounting Service-Columbus Center (“DFAS-CC”), an entity within the Department of Defense under Secretary William S. Cohen (“Defendant”). The district court dismissed the action on the ground that Phillips failed to file an administrative complaint within the forty-five-day limitations period, as required under the applicable regulations. Plaintiffs appeal, asserting the following points of error: (1) the district court erred in dismissing the action as to all members of the putative class, rather than just Phillips as class agent; (2) the district court erred in finding that Phillips's administrative complaint was not timely filed; (3) the district court erred in finding that Phillips was not entitled to equitable tolling of the limitations period under the “continuing violation” doctrine; and, (4) the district court erred in denying Phillips the opportunity to conduct discovery prior to ruling on Defendant’s motion. For the following reasons, we REVERSE the decision of the district court and REMAND for further proceedings.

I. BACKGROUND

DFAS-CC is an agency within the Department of Defense consisting of 3,061 employees in ten different directorates or offices. The October 20-26, 1996, edition of the DFAS-CC newsletter contained an article responding to various employee questions regarding employment policies at the Columbus Center. A portion of the article addressed a question about the lack of minority employees in upper-level positions at the Columbus Center. The article discussed the percentages of upper-level positions filled by minorities and offered an explanation for the apparent under-representation of minorities in such positions.

Plaintiff Willie S. Phillips, an African-American male employee at DFAS-CC, took issue with the explanation contained with this article. On October 25, 1996, Phillips sent a letter to the director of the Columbus Center, Colonel Michael Kelly, decrying the lack of minority employees above the GS-12 level and charging that the agency’s discriminatory promotion practices guaranteed that a “white layer” of supervisors would remain in the top positions. Phillips had registered similar complaints in September 1996, when he contacted an Equal Employment Opportunity (“EEO”) counselor at DFAS-CC re[215]*215garding the agency’s failure to promote him to the GS-11 grade level.

In response to employee concerns, Colonel Kelly formed a Process Action Team (“PAT”) to investigate promotion practices at DFAS-CC. The PAT conducted an investigation and issued a report on March 3, 1997. The report presented statistical evidence that minority groups — especially African-American males — -were under-represented at the higher grade levels at the Columbus Center.

On March 5, 1997, Phillips filed a class complaint with an EEO counselor alleging racial discrimination in DFAS-CC’s promotion practices, including: (1) the assignment of whites to non-posted, temporary, or new positions; (2) the practice of racial discrimination in awarding promotions to higher grade positions; (3) the use of a disproportionate number of white selection officials; (4) discrimination through the alteration of promotion requirements or application of vague promotion criteria; (5) manipulation of performance appraisals; and (6) discrimination through pre-selection for positions, selection based on favoritism and undue influence, and selection in violation of time and grade requirements. In his complaint, Phillips claimed to be the class agent for sixteen African-American employees in grades GS-6 through GS-12 — all Plaintiffs in the instant lawsuit— who had worked at the Columbus Center since 1989.

The EEO counselor at DFAS-CC forwarded Phillips’s complaint to the Equal Employment Opportunity Commission (“EEOC”) for adjudication by an administrative law judge (“ALJ”). The ALJ dismissed Phillips’s complaint on the grounds that it had not been timely filed with the EEO counselor at DFAS-CC. The ALJ found that Phillips, as putative class agent, had a “reasonable suspicion” of the alleged discriminatory practices more than forty-five days prior to his contact with the EEO officer on March 5, 1997, and thus was time-barred under Title VII’s regulations from pursuing his claim. The ALJ further found that Phillips’s complaint was not subject to equitable tolling or the application of the continuing violation theory.

■ Plaintiffs then filed the instant action in the United States District Court for the Southern District of Ohio, alleging that they had been discriminated against based upon race in promotional opportunities, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-5(f)(2), - 16(c) (1994). Defendant moved for dismissal, or, in the alternative, for summary judgment, on the ground that Plaintiffs’ action was barred because Phillips, as class agent, was untimely in exhausting his administrative remedies. Although the district court stayed discovery pending its ruling on Defendant’s motion, it allowed Plaintiffs to supplement their opposition to Defendant’s motion with supporting affidavits. Since the parties had submitted materials outside the pleadings, the district court addressed Defendant’s motion as a motion for summary judgment. In an opinion and order issued July 30, 1999, the district court granted summary judgment in favor of Defendant.

II. DISCUSSION

A. Standard of Review and Summary Judgment Standard

This court reviews the district court’s grant of summary judgment de novo. See E.E.O.C. v. Univ. of Detroit, 904 F.2d 331, 334 (6th Cir.1990). Summary judgment is appropriate where “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a [216]*216judgment as a matter of law.” Fed. R.Civ.P. 56(c). The moving party has the initial burden of showing the absence of a genuine issue of material fact as to an essential element of the non-moving party’s case. See Street v. J.C. Bradford & Co., 886 F.2d 1472, 1476 (6th Cir.1989) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)). An issue of fact is “genuine” if the evidence is such that a reasonable jury could return a verdict for the nonmovant. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Once the moving party satisfies its burden, the burden shifts to the nonmoving party to set forth specific facts showing a triable issue. See Matsushita Elec. Indus. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986).

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329 F. App'x 577 (Sixth Circuit, 2009)
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