Canino v. U.S. E.E.O.C., 81-6162

Decision Date16 June 1983
Docket NumberNo. 81-6162,81-6162
Citation707 F.2d 468
Parties32 Fair Empl.Prac.Cas. 139, 32 Empl. Prac. Dec. P 33,692 Robert E. CANINO, Plaintiff-Appellant, v. UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (E.E.O.C.), J. Clay Smith, in his official capacity as Acting Chairman of E.E.O.C., Donald L. Hollowell, in his official capacity as Regional Director, Atlanta Region, et al., Defendants-Appellees.
CourtU.S. Court of Appeals — Eleventh Circuit

Edna E. Canino, Miami, Fla., for plaintiff-appellant.

Deborah Reik, E.E.O.C., Washington, D.C., for defendants-appellees.

Appeal from the United States District Court for the Southern District of Florida.

Before HILL and HATCHETT, Circuit Judges, and HAYNSWORTH *, Senior Circuit Judge.

JAMES C. HILL, Circuit Judge:

Robert Canino brought this action against his employer, the Equal Employment Opportunity Commission, and several of its officers under Title VII of the 1964 Civil Rights Act and 42 U.S.C. Sec. 1981. He alleged that the defendants violated these statutes by failing to promote him because of his national origin, Hispanic-Puerto-Rican, and by retaliating against him after he had filed his initial charge of discrimination. After a four day trial, the district court entered judgment against the plaintiff. We affirm.

Canino began working for the E.E.O.C. on January 30, 1968. While at a GS-13 level in 1973, he applied and was selected for a temporary promotion to the position of Deputy District Director of the E.E.O.C. Houston District office at a GS-14 level. This position was competitively announced as a temporary position which would expire on September 30, 1974. All civil service promotions in the federal government involving a change in grade are recorded on a standard form 50. Canino was promoted to substitute for Lorenzo Cole, who had received an intergovernmental personnel act transfer. Canino's appointment began on December 23, 1973 and was extended to November 18, 1974 as a result of an extension of Cole's transfer to this date. Canino alleges that he remained in Houston as a consultant until December 23, 1974 at a GS-14 level. The standard form 50 contained in the plaintiff's personnel folder indicates that he returned to his permanent position as a GS-13 supervisory specialist effective November 19, 1974.

In late 1974, the Commission announced vacancies for the position of District Director at a GS-15 level in its Kansas City, Missouri, Jackson, Mississippi, and Detroit, Michigan offices. The minimum qualifications for a GS-15 vacancy require at least one year in grade at the GS-14 level and one year of specialized experience at the GS-14 level. Pursuant to the Agency's Merit Promotion Plan, if an applicant was currently at the GS-14 level and was within ninety days of meeting the time-in-grade and specialized experience requirements, he would meet the minimum qualifications for further consideration. This policy was referred to as the "90-day rule" and was based on the presumption that an applicant who was within ninety days of meeting the time-in-grade and specialized experience requirements would do so by the time the selection process was completed.

Pursuant to this rule, Canino's applications were forwarded to ranking panels which assigned a numerical ranking to the applicants for each vacancy. The panels compiled a Promotion Eligibility Listing for each vacancy and forwarded this listing to the recommending officials for selection. Each of these lists contained Canino's name. The list did not reflect the numerical scores assigned by the ranking panels to the applicants. The recommending and selected officials were free to choose any of the applicants on this list. Canino was neither recommended nor selected for any of the three vacancies. E.E.O.C. officials explained their reasons for selecting other candidates for each of the positions. Charles Clark, the recommending official for the Kansas City vacancy, explained that he was familiar with the successful applicant's work and thought that he was best qualified to deal with the problems in the Kansas City office. Donald Hollowell, the recommending official for the Jackson position, based his selection on the successful applicant's 20 years of investigatory and administrative experience, law degree, and work performance as the Jackson Deputy Director. The selecting official for the Detroit directorship chose an applicant who had the most managerial experience and extensive E.E.O.C. experience at the state level and in private industry.

Canino filed his charges of discrimination in August and September 1975. In the summer of 1975, Canino applied for three other GS-15 positions in Seattle, San Francisco, and New York. Canino was notified in September, 1975 that he was not eligible for these positions because he lacked one year's specialized experience at level GS-14.

In reviewing the district court's decision we cannot overturn the district court's findings of facts provided that they are supported by evidence and are not clearly erroneous. Fed.R.Civ.P. 52(a); see Williams v. Tallahassee Motors, Inc., 607 F.2d 689, 690 (5th Cir.1979), cert. denied, 449 U.S. 858, 101 S.Ct. 159, 66 L.Ed.2d 74 (1980). The complaint in a disparate treatment Title VII action must initially establish a prima facie case of discrimination by showing (1) that the plaintiff belongs to a protected group; (2) that he applied and was qualified for a job for which the employer was seeking applicants; (3) that, despite his qualifications, he was rejected; and (4) that, after his rejection, the position remained open and the employer continued to seek and/or select an applicant with similar qualifications. McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802, 93 S.Ct. 1817, 1824, 36 L.Ed.2d 668 (1973). Canino has failed to prove a prima facie case since he has not shown that he was qualified for any of the GS-15 positions.

Canino argues that since his application could be forwarded to the selection committees under the 90-day rule, he was qualified for the Kansas City, Jackson, and Detroit positions. The record does not support this argument. The Federal Personnel Manual (1973), which specified the requirements for federal agency merit promotion plans, stated in chapter 335 section 3-9(d):

An agency may permit an employee who has not yet satisfied the time-in-grade or time-after-competitive appointment requirements or the qualification requirements to be considered for promotion, provided the employee meets the requirements by the time the promotion is made. (emphasis added).

The record supports the district court's finding that Canino's temporary promotion, which began on December 23, 1973, terminated on November 19, 1974. Lacking one year's experience at GS-14, Canino was not eligible to be appointed to any of the vacancies in question 1 and cannot satisfy a prima facie case. See Whiting v. Jackson State University, 616 F.2d 116, 121 (5th Cir.1980); Rogers v. Equal Employment Opportunity Commission, 551 F.2d 456 (D.C.Cir.1977).

Assuming that Canino could satisfy his prima facie burden, the Commission has effectively rebutted plaintiff's case by presenting legitimate nondiscriminatory reasons for the employee's rejection. Texas Department of Community Affairs v. Burdine, 450 U.S. 248, 252-53, 101 S.Ct. 1089, 1093, 67 L.Ed.2d 207 (1981). Section 3-7 of chapter 335 of the Federal...

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