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The Wage and Hour Division, on February 5, 1988, issued its
notification of findings letter stating that Complainant was a
protected employee engaging in a protected activity under the
Solid Waste Disposal Act and that prohibited discrimination was a
factor in the discharge. It was further found that the following
information supported that determination:
Interviews of witnesses and interested parties
demonstrate that Ms. Melva Monteer was terminated
eight days after stating her intention to notify
the Environmental Protection Agency of the strong
odor of gasoline at the store. The evidence
indicates that Ms. Monteer was a satisfactory
employee who was employed by the firm for five
months and was promoted to store manager after
three months. Casey's General Stores, Inc. as the
employer, has not satisfactorily demonstrated or
offered evidence that Ms. Monteer would have been
discharged had she not stated her intention to
file a complaint with EPA.
On February 12, 1988, Respondent timely filed a telegraphic
request for a formal hearing. (ALJX 2).
At the formal hearing in Jefferson City, Missouri, each
party was offered full opportunity to present evidence and
argument. Post hearing briefs were filed by both parties and
were considered by me in reaching my findings and conclusions.
Based upon the entire records including my observation of the
witnesses and their demeanor, I made the following:
FINDINGS OF FACT AND CONCLUSIONS OF LAW
The primary facts involved in this case are not in dispute.
Melva Monteer began her employment with Casey's General Stores,
Inc. in June 1987 as a cashier at the Eldon II store. (Tr. 20).
In mid-August she was promoted to store manager with Jan Hines
her supervisor. Her training consisted of a one day in store
training session with Hines, who in August 1987 had been promoted
from a store manager to supervisor of six stores. As a
supervisor Hines would visit each store one or two times a week.
The store manager has the duty to personally take a morning
gasoline stick reading prior to the opening of the store. It is
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also her obligation to insure that the night cashier takes a
night stick reading upon closing the store. Moreover each store
manager is responsible for the accurate and timely completion of
a daily gasoline tank record. These stick readings and record
keeping were designed as an aid to detect any gasoline tank
leakage. For example, if a night stick reading is taken as
required and there is a variation between the night reading and
the morning reading, a tank must be leaking. (Tr. 314 and 348).
In late August, Hines became aware that Monteer was not
completing the gasoline tank inventory record. monteer stated
that the previous manager had told her that it was not important.
Hines told Monteer that it was important and that as of September
1st, Monteer must do them. (Tr. 184 & 185). Hines went back
within a week to check the store and found out that Monteer was
not taking the inventory. On this occasion Monteer explained
that she didn't understand and needed Hines' help. (Tr. 187).
When Hines inquired as why Monteer was not obtaining night stick
readings, Monteer said she could not get her employees to do
them. (Tr. 190). Hines told her that they must be taken.
Monteer's testimony differs slightly from Hines in that Monteer
testified that Hines "told me that we should start taking night
stick readings." Moreover Monteer did not interpret it as a
mandatory order. (Tr. 83). Later; during the early part of
September, Hines again checked Monteer's records and found a
large discrepancy in the gasoline inventory. When she confronted
Monteer about getting night stick readings, Monteer said her
employees didn't want to do them, Hines explained the importance
of the readings and told her "we're going to have to." (Tr.
194). At a store meeting of the employees Hines told them that
they would have to take the night stick readings. (Tr. 90
195).
The company's records disclose that during the months of
September and October# only one night stick reading was taken,
namely October 1st. (Tr. 196; RX 1 and 2).
On October 21, 1987, the District Manager Gary Kaliher came
to the Eldon store to inquire into the problem of a reported odor
in the store. When Kaliher examined Monteer's store records he
found that only the one night stick reading had been taken
(October 1st) and that the gas inventory records were inaccurate
and incomplete. Kaliher testified that he told Monteer "that she
bad to get these up-to-date and keep them up-to-date, and do
night stick readings and complete these like they're supposed to
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bet like she had been told by her supervisor previous to that."
(Tr. 302). Monteer testified that she didn't remember Kaliher
being at the store around October 21st. (Tr. 101). Kaliher
testified that no mention was made by Monteer about EPA or anyone
calling any agency about the odor. (Tr. 303).
Kaliher then met with Hines and told her that Monteer's
gasoline inventory records were not filled out and told Hines to
keep in contact with Monteer in order to correct the problem.
(Tr. 232). On October 22, Hines checked' the records and found
them completed only through the 19th. She confronted Monteer and
told her that the records must be completed. (Tr. 200).
It was on this October 22nd visit to the Eldon store that
for the first time Hines detected the very strong pungent odor.
She called service twice to advise them of the seriousness of the
problem. Hines next visited the Eldon store on October 27th,
Service personnel were there investigating the odor. Hines
testified that Monteer was certain that it was a gasoline leak
and rementioned casually that someone should call the EPA." (Tr.
205).
Monteer testified that after October 20th she stopped
filling out the gasoline tank inventory records because she was
told by Hines that she could complete them later since Monteer
was sick. On October 26, Hines told Monteer to take off from
work and go see a doctor. (Tr. 98). Kaliher next visited the
Eldon store on October 29th as a follow-up to his October 21st
visit. After examining Monteer's records Kaliher was angry
because nothing had been done by Monteer as to keeping the
gasoline records up-to-date. He made his determination to fire
Monteer at that time. (Tr. 308). Monteer did not mention the
EPA or her contacting any other agency. Kaliher made his
decision to fire Monteer fort "Not following the company
policies, not following my directives." (Tr. 314).
I fully credit Kaliher's testimony over Monteers. I found
Kaliher to be a much more credible witness since be was
forthright, consistent and candid in his answers compared to
Monteer. I found her testimony inconsistent especially in regard
to recalling what she and Hines and Kaliher said to each other at
the various meetings. Monteer in her direct testimony stated
that she told Kaliher she was going to report the gasoline leak
to legal authorities stating "And I told him I was going to turn
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them in." (Tr. 44). She further testified that he told her to
keep quiet. It would cost her her job. Yet in her deposition
monteer stated that she had not made such a statement to Kaliher.
In answer to the following question, "With regard to the
conversation about you sayings 'I'm going to call somebody." or
similar statement; you never made such a statement to Mr.
Kaliher?" Monteer's answer was "No, ma'am. I didn't." (JX 2,
p.2). I credit the testimony of both Kaliher and Hines over that
of Monteer.
Thereafter Kaliher called Hines and told her to fire Monteer
due to Monteer's non-completion of the reports after she had been
given directives to complete them. Hines notified Monteer the
next day of the termination.
PROCEDURAL ISSUES
1. Was complaint timely filed?
Under the Regulation at 20 C.F.R. § 24.3(b), a party shall
file said complaint within 30 days after the occurrence of the
alleged violation. Complainant was terminated on October 30,
1987. The regulations also state that for the purposes of
determining timeliness of filing, a complaint filed by mail shall
be deemed filed as of the date of mailing.
In this matter Complainant's letter was dated November 27,
1987. At the hearing, no proof was adduced as to the actual date
of mailing. However under the rules of practice and procedure
before the Office of Administrative Law Judges when documents are
filed by mail# five (5) days shall be added to the prescribed
period 29 C.F.R. 18.4. In the instant case since the Department
of Labor received the letter on December 41 19871 I find the
complaint was timely filed# since it was received 35 days after
the discharge of Melva Monteer.
2. Did the Complainant's alleged statements to her superior
constitute protected activity?
Respondent contends that the Act requires affirmative action
on the part of Complainant prior to termination rather than an
internal complaint. In the case at hand the alleged protected
activity is Melva Monteer's expressing to a supervisor an intent
to call the EPA. I agree with Complainant that the whistleblower
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statutes must be interpreted broadly to encompass employee
activities in which employees have made complaints only to their
employers, thereby effectuating the legislative intent of broad
employee protection. See Kansas Gas & Electric Company v. Brock ,
780 F.2d 1505 (10th Cir. 1985), cert. denied 106 S.Ct. 3311
(1986); Consolidated Edison Company v. Donovan , 673 F.2d 61 (2nd
Cir. 1982); Mackowiak v. University Nuclear Systems, Inc. , 735
F.2d 1159 (9th Cir. 1984); and Wheeler v. Caterpillar Tractor
Company , 485 N.E.2d 372 (Ill. 1986), cert. denied 106 S.Ct. 1641
(1986).
I therefore find that Complainant's activity was protected
under the Act.
ISSUE
Was Complainant's protected conduct the cause for the
Respondent's discharge?
DISCUSSION
The requirements for establishing a prima facie case of
discrimination in a whistleblower case has been set forth in
Texas Department of Community Affairs v. Burdine , 450 U.S. 248
(1981). The three requirements are (1) that the employee engaged
in protected activity; (2) that the employer was aware of such
conduct; and (3) that the employer took some action adverse to
the employee which was more likely than not the result of the
protected conduct. In the event the Complainant establishes a
prima facie case and there is evidence of both legitimate and
improper motives for the adverse action against Complainants then
in that event the "dual motive" test is applied, which shifts the
burden of proof to the employer to show that it would have
discharged the employee even in the absence of the protected
conduct. I find that Complainant has failed to establish a prima
facie case and therefore "dual motive" does not apply to this
case.
In the instant case, requirements one and two have been
established since I find that Monteer engaged in protected
activity by her action of stating to her supervisor Hines that
someone should call EPA about the odor at the store. I also find
that since Hines had knowledge of the protected activity
Complainant has satisfied the second requirement since Hines was
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a supervisor for Respondent.
A remaining issue is the question of whether this protected
activity prompted Monteer's termination on October 30, 1987.
Complainant contends that the timing of the discharge supports
their argument that Kaliher fired her because of the protected
activity, I disagree, I find that Respondent's basis for the
termination was not pretextual. The evidence presented at the
hearing overwelmingly proved that Monteer had been repeatedly
told by Hines and Kaliher to complete her gasoline tank
inventories and to have her employees perform night stick
readings. Monteer failed to perform those required duties.
Moreover the Respondent proved that this failure resulted in
great difficulty in assessing the gasoline leakage problem. I
further find that in giving credit to the testimony of
Respondent's witnesses, Hines and Kaliher over Monteer, Hamilton
and Whittle I discredit Whittle's testimony that she overheard
monteer tell Kaliher that if he didn't do something about the
odor she would turn it into the EPA. (Tr. 163). I find that
this testimony is not consistent with Monteer's testimony as to
her conversation with Kaliher. The Respondent established that
Monteer's statement that someone should call EPA was only
casually mentioned to Hines and that Kaliher never received any
information about this protected activity. Since Kaliher solely
made the decision to terminate Monteer? the protected activity
played no part in the discharge. Monteer has not established the
required causal relationship between her statements and her
termination. Mount Healthy City School District Board of
Education v. Doyle , 429 U.S. 274 (1977).
Respondent also presented credible evidence to show that
Complainant did not receive harsher treatment than employees who
had engaged in protected activity. Respondent discharged another
store manager in 1986 for not obtaining night stick readings.
(Tr. 350). In the case of Abilene Sheet Metal, Inc. v. NLRB , 619
F.2d 332, 339 (5th Cir. 1980), the court states that "a company
can best show that improper motives did not move it to discharge
a complaining employee by adducing proof that other employees
were discharged for the same reason that the complaining employee
was discharged when there is not suggestion that the other
employees were discharged for an improper motive." I find that
Respondent produced such evidence in the instant case.
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CONCLUSION
In conclusions Complainant has failed to prove her claim of
illegal discharge on the part of Respondent. There having been
no violoation of the Act, Complainant's claim should be
dismissed.
RICHARD D. MILLS
Administrative Law
Judge
[ENDNOTES]
1 In this decision, "JX"
refers to the Joint exhibits, "ALJX"
refers to the Administrative Law Judge's exhibits, "CX" refers to
the Complainant's exhibits and "RX" refers to the Respondents
exhibits.