Office of Administrative Law Judges
United States Department of Labor
June 4, 1996
This newsletter covers the materials that became available during
the period from May 1, 1996 through June 3, 1996.
ADMINISTRATIVE REVIEW BOARD; ESTABLISHMENT
[N/E Digest VIII B 1 d]
Effective May 3, 1996, the Administrative Review Board
replaced, inter alia, the Office of Administrative
Appeals. Secretary's Order 2-
96, 61 Fed. Reg. 19978 (published in the Federal Register
on May 3, 1996, but originally issued on April 17, 1996); Final Rule,
Establishment of the Administrative Review Board, 61 Fed.
Reg. 19982 (May 3, 1996). The Administrative Review Board has
been delegated the authority to issue final agency decisions in
cases in which the Office of Administrative Appeals only provided
assistance and advice. The Administrative Review Board's address
is:
Administrative Review Board
United States Department of Labor
Room S-4309
200 Constitution Ave, NW
Washington, DC 20210
Phone: (202) 219-4728
ADVERSE EMPLOYMENT ACTION; LITIGATION TACTICS; OFFER OF
SETTLEMENT WITH GAG PROVISION
[N/E Digest XIII B 18]
The Second Circuit in The Connecticut Light &
Power Co. v. Secretary of the United States Dept. of
Labor, No. 95-4094 (2d Cir. May 31, 1996)(available
at 1996 U.S. App. LEXIS 12583)(case below 89-ERA-38), affirmed
the Secretary's holding that proffering a settlement agreement
containing a provision that attempts to restrict an employee's
ability to cooperate with administrative and judicial bodies
violates section 210 of the ERA. The court observed that
"[a]lthough the act of inducing an employee to relinquish
his rights as provided by the ERA through means of a settlement
agreement is less obvious than more direct action, such as
termination, it is certainly aimed at the same objective:
keeping an employee quiet." 1996 U.S. App. LEXIS at *17.
ADVERSE EMPLOYMENT ACTION; PSYCHOLOGICAL EVALUATION
[N/E Digest XIII B 18]
In Diaz-Robainas v.
Florida Power & Light Co., 92-ERA-10 (Sec'y Apr.
15, 1996)(order denying motion for reconsideration), the
Secretary reaffirmed his holding in Diaz-Robainas v. Florida Power
& Light Co., 92-ERA-10 (Sec'y Jan. 19, 1996), that
making a psychological evaluation a condition of continued
employment constitutes adverse employment action. The
Respondent, in a motion for reconsideration, maintained that only
"ultimate" actions taken by an employer may constitute
actionable adverse action, or at least that a psychological
evaluation order must lead to discharge or further adverse
action.
The Respondent cited Page v. Bolger, 645 F.2d 227 (4th
Cir. 1981), cert. denied, 454 U.S. 892 (1981), for the
proposition that only ultimate action may constitute an
actionable adverse action. The Secretary, however, held that
Page's discussion of ultimate and mediate employment
decisions was merely a criticism of the plaintiff's attempt to
shift the focus of the pretext analysis from the reasons for his
failure to be promoted to the reasons for the absence of any
black members on the promotion review committee -- a personnel
action that neither affected Page directly nor constituted the
employment action initially or ultimately challenged by Page.
The Secretary also observed that Page was a Title VII
action.
The Secretary held that actionable discrimination is not
limited to economic harm. The Secretary also observed that
merely potential adverse affects are actionable, such as an
adverse work evaluation that has the potential to harm a
complainant's chances for job security or advancement.
The Respondent also maintained that the Secretary's holding
was contrary to Mandreger v.
Detroit Edison Co., 88-ERA-17 (Sec'y Mar. 30, 1994), and
several federal court decisions. The Secretary, however,
distinguished those cases on their facts, several on the ground
that the employee had been shown to have exhibited aberrant
behavior in the workplace -- in effect, failing thereby to meet
the ultimate burden to prove that the referral was a retaliatory
adverse action. In contrast, in Diaz-Robainas, the record
did not substantiate that the Complainant engaged in abnormal or
aberrant behavior suggestive of any risk to public safety and
health. The Secretary observed that lack of observed abnormal or
aberrant behavior in Diaz-Robainas meant that the decision
did not undermine the employer's duty to participate in the NRC's
behavioral observation program and to refer or remove an employee
whose fitness it questions. See 10 C.F.R. §
26.27(b)(1).
CERCLA NOW GOVERNED BY 29 C.F.R. PART 24
[N/E Digest I A 1]
In a Final Rule establishing the Administrative Review Board,
29 C.F.R. § 24.1 was changed to specifically include the
Comprehensive Environmental Response, Compensation and Liability
Act of 1980, 42 U.S.C. 9610 as one of the employee protection
provisions implemented by Part 24. Final Rule,
Establishment of the Administrative Review Board, 61 Fed.
Reg. 19982, 19985 (May 3, 1996).
EXEMPLARY DAMAGES; COMPARATIVE AWARD
[N/E Digest XVI F]
In Ruud v. Westinghouse Hanford Co., 88-ERA-33
(ALJ Mar. 15, 1996), the ALJ recommended that exemplary damages
not be awarded because the only statutes under which he found
jurisdiction did not provide for such damages. Assuming that it
was proper to award exemplary damages, however, the ALJ concluded
that an award of exemplary damages of $12,500 was appropriate.
The ALJ arrived at this figure by comparing the facts and
recommended award in the case of Varnadore v. Oak Ridge
National Laboratories, 95-CAA-2 (ALJ June 27, 1993). The ALJ
concluded that the retaliation in the instant case was less
serious than in Varnadore.
FINDINGS OF FACT; SECRETARY'S AUTHORITY TO RENDER CONCERNING
ISSUE ALJ DID NOT ADDRESS
[STAA Digest II H 4 c]
In Cook v. Guardian
Lubricants, Inc., 95-STA-43 (Sec'y May 1, 1996), the
Secretary found that the ALJ did not address evidence concerning
several pertinent issues. Since evidence had been adduced at the
hearing on those issues, however, the Secretary made findings of
fact on those issues rather than remanding the case. In making
credibility determinations, the Secretary relied upon the
relative consistency of the testimony. Citing, inter
alia,Ertel v. Giroux Brothers Transp., Inc., 88-STA-
24, slip op. at 12 and n.7 (Sec'y Feb. 16, 1989).
FINDING OF VIOLATION; SECRETARY'S AUTHORITY TO RAISE
VIOLATION NOT LITIGATED
[N/E Digest VIII B 2 c]
The Secretary improperly made a finding that the Respondent
made a second and independent violation of the ERA when it broke
off settlement negotiations at least in part because the
Complainant proposed to delete a gag provision, where that issue
was not litigated by the parties. The Connecticut Light &
Power Co. v. Secretary of the United States Dept. of
Labor, No. 95-4094 (2d Cir. May 31, 1996) (available
at 1996 U.S. App. LEXIS 12583)(case below 89-ERA-38).
FORMER EMPLOYEE; COVERAGE IF THE ALLEGED DISCRIMINATION AROSE
OUT OF THE EMPLOYMENT RELATIONSHIP
[N/E Digest XIV A 2 b]
In The Connecticut Light
& Power Co. v. Secretary of the United States Dept. of
Labor, No. 95-4094 (2d Cir. May 31, 1996) (available
at 1996 U.S. App. LEXIS 12583)(case below 89-ERA-38), the court
affirmed the Secretary's holding that a former employee of the
Respondent was an "employee" within the meaning of the
employee protection provision of the ERA because the alleged
discrimination arose out of the employment relationship: an offer
of settlement containing an improper gag provision.
JOINT EMPLOYER; VICARIOUS LIABILITY
[STAA Digest VII B 3]
Under the employee protection provision of the STAA, a joint
employer may be held vicariously liable, even in the absence of
knowing participation, for the discriminatory acts of another.
Cook v. Guardian
Lubricants, Inc., 95-STA-43, slip op. at 2 n.1 (Sec'y
May 1, 1996), citing Palmer v. Western Truck Manpower,
Inc., 85-STA-16 (Sec'y May 13, 1992), aff'd Western Truck
Manpower, Inc. v. United States Dept. of Labor, 12 F.3d 151,
153-54 (9th Cir. 1993)(Ninth Circuit, however, did not reach
strict liability aspect). The Secretary observed in
Cook that "[k]nowing participation is not established
when an employer has merely acquiesced in the discriminatory
conduct of a joint employer, as 'an entirely innocent and
unconscious instrument' of the perpetrating employers..."
Slip op. at 29, citing Carrier Corp., v. NLRB, 768 F.2d
778, 783 (6th Cir. 1985) (quoting NLRB v. Gluek Brewing
Co., 144 F.2d 847, 855 (8th Cir. 1944)). In Cook,
however, the Respondent was found to have knowingly participated
in the discrimination, making the strict liability aspect of this
rule unnecessary to invoke.
In cases involving leasing of drivers and trucks to a
separate business entity that shares employment responsibilities
with the respondent employer, the two entities are deemed joint
employers for the purpose of determining liability under the
STAA. Slip op. at 12.
In the instant case, the Respondent had an independent
contractor arrangement with the Complainant where the Respondent
provided and maintained the truck tractor and paid the
Complainant from revenues received from the assigned freight
company. The freight companies each exercised enough control
over the Complainant's day-to-day work assignments, including the
authority to reject the Complainant's services, to be considered
joint employers. In addition, the record established an
interrelationship between the operations of the Respondent and
the two transport companies, which the Secretary considered a
"significant factor." In essence, the Respondent
leased truck to drivers, and then drivers and trucks to freight
companies, while the transport companies were engaged in the
business of transporting freight. The Secretary noted that
because "this case involves an independent contractor
arrangement, a narrower range of employment responsibilities are
involved than those discussed in Palmer." Slip op.
at 13 n.10.
JURISDICTION; NATURE OF COMPLAINANT'S CONCERNS
[N/E Digest II B 2]
In Ruud v. Westinghouse Hanford Co., 88-ERA-33
(ALJ Mar. 15, 1996), the ALJ examined the nature of the
Complainant's concerns and compared them against the purposes of
the various environmental statutes relied upon. The Complainant
had cited all of the environmental statutes covered by Part 24
and CERCLA. The ERA was not applicable because the Respondent
was not a covered employer under that Act.
The ALJ found that because the Complainant was very much
concerned about air pollution--especially from radioactive
discharges--the CAA and CERCLA were applicable, neither of those
statutes excluding radioactive emissions into the air from their
coverage. The ALJ did not find jurisdiction, however, under the
other environmental statutes because either the substance
complained about was not covered, or because there was no
evidence that the Complainant in fact had raised concerns about
the substance.
JURISDICTION; COVERED SUBSTANCE
[N/E Digest II B 2]
In Balog v. Med-Safe
Systems, Inc., 95-TSC-9 (ALJ Nov. 8, 1995), the
Respondent moved for summary decision based on its argument that
the TSCA does not cover a "sharps collector" -- a rigid
plastic container used for safe storage and disposal of used
syringes, needles, razor blades, and scalpels -- as a "toxic
substance". 15 U.S.C. § 2602(2)(B)(vi). The ALJ noted
that the TSCA expressly provides for regulation of articles
containing chemical substances, 15 U.S.C. § 2605. Noting
that the instruments a sharps collector is used to store are
contaminated with blood and bodily fluids after use, and that
such fluids can be harmful to medical personnel, the ALJ
considered whether they may be considered "chemical
substances" within the meaning of the TSCA, and concluded
that the reference to "organic" substances in 15 U.S.C.
§ 2602(2)(A) clearly indicates that they are.
Because he found TSCA coverage, the ALJ found that a
consideration of whether the Complainant's citation of the SWDA
was proper to be irrelevant and unnecessary given that the
remedies and protections of the two acts are similar, if not the
same.
MOTION IN LIMINE; PROPOSED EXPERT ON "VICTIM
BLAMING" WHO LACKED RELEVANT EXPERTISE AND WHOSE PROPOSED
TESTIMONY WOULD BE MERE ARGUMENT ABOUT INFERENCES TO BE
DRAWN
[N/E Digest VII D 2]
In Sipes v. Arctic
Slope Inspection Service, 95-TSC-15 (ALJ May 31,
1996), the Complainant proposed to present an expert witness on
"victim blaming" -- the phenomenon where a wrongdoer
cannot directly face the wrongdoing and therefore expresses his
or her guilt or discomfort about the wrongdoing by finding the
victim to be the one at fault. The ALJ granted the Respondents'
motion in limine to exclude this testimony pursuant to 29
C.F.R § 18.702.
The ALJ found that some of the evidence proposed appeared to
be mere argument about inferences to be drawn from the facts at
issue, and that the complainant had not demonstrated that the ALJ
needed specialized assistance in this regard. In addition, the
ALJ found that the proposed expert, despite her personal and
family's unfortunate experiences with discrimination and
retaliation, did not have the type of general expertise in the
social sciences or psychiatry that would qualify her to testify
authoritatively about "victim blaming." The ALJ
concluded that although the proposed expert's testimony might
have some relevance and was arguably admissible under 29 C.F.R
§ 18.402, it would be excluded as a waste of time under 29
C.F.R § 18.403.
MOTIVE; CANNOT DEFEND BY PLACING BURDEN TO REFUSE OVERWEIGHT
LOADS SOLELY ON COMPLAINANT
[STAA Digest IV B 2 e]
A respondent who provides contract drivers to freight
companies cannot absolve itself of responsibility for failing to
respond to a driver's complaints about overloading by a freight
customer simply by maintaining that the question of which loads
to carry and which to refuse is a matter between the freight
company and the driver. SeeCook v. Guardian Lubricants,
Inc., 95-STA-43, slip op. at 22-29 (Sec'y May 1,
1996) (Editor's note: this is a paraphrase of the Secretary's
discussion of the Respondent's motive; it is not an explicit
ruling).
NRC STATEMENT OF POLICY
[N/E Digest I A 2 and XII D 1 d]
On May 14, 1996, the Nuclear Regulatory Commission issued a
policy statement "to set forth its expectation that
licensees and other employers subject to NRC authority will
establish and maintain safety-conscious environments in which
employees feel free to raise safety concerns, both to their
management and to the NRC, without fear of retaliation."
Freedom of Employees in the Nuclear
Industry To Raise Safety
Concerns Without Fear of Retaliation; Policy Statement,
61
Fed. Reg. 24336 (May 14, 1996). The policy statement, inter
alia, stresses that management should provide leadership in
this regard, that licensees have a responsibility for the acts of
their contractors, and that although free to come to the NRC at
any time, employees should normally raise concerns with the
involved licensee. The policy statement notes that the "NRC
should normally be viewed as a safety valve and not as a
substitute for raising safety concerns." 61 Fed. Reg. at
24340.
PROTECTED ACTIVITY; DISTRIBUTION OF LEAFLET AT COMPANY
PICNIC
[N/E Digest XII B 2 f]
In Immanuel v. Wyoming
Concrete Industries, Inc., 95-WPC-3 (ALJ Oct. 24,
1995), the ALJ recommended a finding that the Complainant's
distribution of a leaflet at a company picnic that raised
environmental concerns grounded in conditions reasonably
perceived as violations of the FWPCA was protected activity. The
ALJ found that the remedial purpose of the statute would not be
served if an employer was permitted to retaliate merely because
management learned of the employee's disclosure indirectly
through another employee.
REFUSAL TO DRIVE; PROVING WEATHER CONDITIONS
[STAA Digest V B 2 e]
In Ass't Sec'y &
Vilanj v. Lee & Eastes Tank Lines, Inc., 95-STA-36 (Sec'y Apr. 11, 1996), the complaint was based on the
Complainant's refusal to drive due to adverse weather
conditions. See 49 C.F.R. § 392.14. To
invoke protection under 49 U.S.C. § 31105(a)(1)(B)(i), a
complainant must prove that an actual violation would have
occurred; a reasonable and good faith belief that it is
unsafe to drive is not enough -- the weather conditions must be
in fact such that a vehicle cannot be operated safely.
The Secretary, however, observed that determining whether
weather conditions prohibited safe operation requires a
subjective judgment. The determination is ordinarily made on the
basis of information available at the time. It is not reserved
to the driver alone, but it is also the duty of the carrier to
determine whether the vehicle can be safely operated under
existing conditions.
In Vilanj, the ALJ found that conditions were
not sufficiently dangerous that the Complainant could not have
safely driven a tank truck carrying hazardous materials.
Although accepting that the ALJ's findings of fact were supported
by substantial evidence, the Secretary disagreed with the ALJ's
inferences and conclusions, and found that the Complainant should
prevail.
The Secretary also relied on the fact that under an
applicable collective bargaining agreement, the driver is deemed
to be the best judge as to the seriousness of the situation in
deciding whether to proceed.
RETALIATORY INTENT; WITNESS FOR DEFENSE'S MENDACITY AS
SUPPORTING INFERENCE OF RETALIATORY INTENT
[STAA Digest III G]
Where a defense witness's testimony was inconsistent and
evasive, evincing an intent to obfuscate the facts, it supported
a finding of retaliatory intent. Cook v. Guardian Lubricants,
Inc., 95-STA-43 (Sec'y May 1, 1996).
SETTLEMENT AGREEMENT; SIGNATURE BY SPOUSE OF COMPLAINANT
[N/E Digest XVII G 9]
In Simmons v. Arizona Public Service Co., 93-
ERA-5 (ALJ Apr. 3, 1996), the ALJ noted that a person who was
apparently the Complainant's spouse signed the settlement
agreement and general release form. The ALJ noted that the
complaint was initiated solely by the Complainant, and that DOL's
jurisdiction related only to the Complainant; therefore, the
ALJ's review of settlement documents was made solely from the
standpoint that the Secretary's jurisdiction relates only to the
named complainant, and the ALJ stated that his recommended order
had no bearing on the rights of the spouse concerning any matter
addressed in the settlement documents.
SETTLEMENT AGREEMENT; ESTABLISHING FRAUD
[N/E Digest XVII F]
In Ruud v. Westinghouse Hanford Co., 88-ERA-33
(ALJ Mar. 15, 1996), the parties agreed that in order to show
that a settlement agreement was invalid because of fraud, a
complainant must establish all elements of a fraud. The ALJ
found that the Complainant must demonstrate the existence of
knowingly false material misrepresentations;
with intent to deceive, and
complainant's reliance thereon.
Slip op. at 75-76, citing Beckendorf v. Beckendorf,
457 P.2d 603, 606 (Wash. 1969). The ALJ found that the
Complainant had the burden of establishing all elements by
"clear, cogent and convincing evidence."
Beckendorf, supra.
SETTLEMENT AGREEMENT; EFFECT OF NONDISCLOSURE PROVISION ON
ENFORCEABILITY
[N/E Digest XVII E 1]
In Ruud v. Westinghouse Hanford Co., 88-ERA-33
(ALJ Mar. 15, 1996), the Complainant took the position that the
settlement agreement was void because it contained a provision
that the terms of the settlement should remain "strictly
confidential and shall not be disclosed to any other
person." The Complainant's theory was that this provision
precluded submission of the settlement to the Secretary of Labor,
and that because submission to the Secretary is a precondition to
the validity of the agreement, the settlement self destructed.
The ALJ, however, concluded that "because disclosure to and
approval by the Secretary are necessary elements of the
settlement process, the agreement should not be read to prohibit
disclosure to the Secretary. To do otherwise would be to
attribute to the parties ignorance of the law or an intent to
destroy the settlement, an absurd result." Slip op. at 78
(footnote omitted).
SETTLEMENT AGREEMENT; EFFECT OF GAG PROVISION
[N/E Digest XVII B 1 a]
The Second Circuit in The Connecticut Light &
Power Co. v. Secretary of the United States Dept. of
Labor, No. 95-4094 (2d Cir. May 31, 1996)(available
at 1996 U.S. App. LEXIS 12583)(case below 89-ERA-38), affirmed
the Secretary's holding that proffering a settlement agreement
containing a provision that attempts to restrict an employee's
ability to cooperate with administrative and judicial bodies
violates section 210 of the ERA. The court observed that
"[a]lthough the act of inducing an employee to relinquish
his rights as provided by the ERA through means of a settlement
agreement is less obvious than more direct action, such as
termination, it is certainly aimed at the same objective:
keeping an employee quiet." 1996 U.S. App. LEXIS at *17.
SETTLEMENT; FAILURE TO SHOW TOTAL AMOUNT TO BE PAID TO
COMPLAINANT
[N/E Digest XVII C 1]
Where the settlement agreement presented for the Secretary's
review indicated only the total amount of the settlement
including attorney's fees, and there was no indication of the
actual amount of money to be paid to the Complainant, the Office
of Administrative Appeals ordered the parties to respond to an
order pointing out that the Secretary needs to know the amount
paid to the Complainant to determine whether the settlement is
fair, adequate and reasonable. Carter v. Electrical District
No. 2 of Pinal County, 92-TSC-11 (OAA Apr. 24, 1996).
SETTLEMENT; ATTORNEY'S FEES; IF PARTIES AGREE, SECRETARY DOES
NOT NEED TO REVIEW THE AMOUNT UNDER LODESTAR METHOD
[N/E Digest XVI E 3 and XVII G 1]
If the parties are in agreement as to the amount of
attorney s fees to be paid, the Secretary does not need to review
the amount with the specificity usually required by the lodestar
method. Carter v.
Electrical District No. 2 of Pinal County, 92-TSC-11
(OAA Apr. 24, 1996), citing Hensley v. Eckerhart, 461 U.S.
424 (1983).
SETTLEMENT JUDGE PROCEDURE
[N/E Digest XVII G 9]
In Balog v. Med-Safe Systems, Inc., 95-TSC-9
(ALJ Apr. 24, 1996), the ALJ recommended approval of a
settlement. Of interest is that the parties were assisted by the
settlement judge procedure at 29 C.F.R. § 18.9(e) in
achieving the settlement.
TIMELINESS OF COMPLAINT; INTERPRETATION OF "PRECISE
STATUTORY CLAIM" FOR EQUITABLE TOLLING
[N/E Digest IV B 3]
Where the Complainant contacted a state environmental agency
and a local OSHA office rather than the Wage and Hour Division
within the statutory period for filing of a whistleblower
complaint and gave them an account of what was going on, the ALJ
concluded that these contacts did not constitute a ground for
equitable tolling because the accounts did not raise the precise
statutory claim, even though a lawyer might have seen in them the
basis for filing a FWPCA complaint. Immanuel v. Wyoming Concrete
Industries, Inc., 95-WPC-3 (ALJ Oct. 24, 1995).
To the same effect >Lawrence v. City of Andalusia
Waste Water Treatment Facility, 95-WPC-6 (ALJ Dec.
13, 1995)(mere raising of factual circumstances is not the same
as raising the precise statutory claim).
TIMELINESS; CONTINUING VIOLATION; DISCRIMINATORY
ASSIGNMENTS
[STAA Digest II B 2 e]
Although the Complainant's complaint was filed more than 180
days after his work refusal, the Secretary held in Cook v. Guardian Lubricants,
Inc., 95-STA-43 (Sec'y May 1, 1996), that the
continuing violation doctrine made the complaint timely under the
STAA employee protection provision because the Complainant was
given discriminatory assignments in retaliation for his raising
complaints about overweight shipments. Those assignments were
less profitable, and directly contributed to the Respondent's
eventual termination of Complainant's employment because the
truck was not being kept sufficiently busy.
TIMELINESS OF COMPLAINT; CONTINUING VIOLATION THEORY;
SETTLEMENT OFFER
[N/E Digest III C 1]
In The Connecticut Light
& Power Co. v. Secretary of the United States Dept. of
Labor, No. 95-4094 (2d Cir. May 31, 1996) (available
at 1996 U.S. App. LEXIS 12583)(case below 89-ERA-38), the
Respondent asserted that the Complainant's complaint, which was
based on the proffer of a settlement agreement containing an
illegal gag provision, should be time-barred because it was filed
more than thirty days after the settlement agreement was
received. The Secretary of Labor had held that the complaint was
not time-barred by focusing on the letter breaking off
negotiations.
The Second Circuit noted that the ERA limitations period
generally begins to run from the date that a complainant learns
of the employer's final decision, but concluded that application
of this rule was inappropriate given the nature of the violation:
the adverse action in question is not a discrete decision taken
by an employer, but rather a negotiation tactic, employed over a
period of months, by which the Respondents attempted to coerce
Complainant into agreeing to a gag provision. Rather, the court
determined that it would apply the continuing violation standard.
The court held that the continuing violation rule applies
where the plaintiff proves i) an underlying discriminatory policy
or practice, and ii) an action taken pursuant to that policy
during the statutory period preceding the filing of the
complaint. The court found that the two prongs applied to the
facts of the instant case. The court rejected the Respondent's
focus on the date the Complainant received the settlement
proposal, both on the basis of contract law, and because the
court viewed "the violation to encompass the negotiations
process as a whole, and not just one particular product of the
negotiations." 1996 U.S. App. LEXIS at *23. The court
stated that
[t]he discussion of offer and rejection, while
preclusive with respect to [the Respondent's] argument,
misses the appropriate timing focus--the negotiation tactic
employed by [the Respondent] throughout the process.
Therefore, we hold that the Secretary properly ruled that
the complaint was timely because the last act pursuant to an
ongoing, discriminatory policy occurred within the statutory
period when [the Respondent] revoked its outstanding
settlement offer . . . .
1996 U.S. App. LEXIS at *23.
TRIAL MANAGEMENT; BIFURCATED HEARING ON LIABILITY AND
DAMAGES
[N/E Digest VII D 6]
In Masek v. The Cadle Co., 95-WPC-1 (ALJ Mar.
11, 1996), the ALJ had ordered that the hearing would be
bifurcated as to the issues of liability and damages. In his
March 11, 1996 recommended decision, the ALJ concluded that the
Complainant was entitled to relief, and ordered that the parties
consult regarding a time and place for a hearing on damages to be
held within 120 days. The ALJ also directed the parties to
discuss whether a settlement of damages was possible, and whether
the testimony or other evidence on damages could be taken by
deposition and/or affidavit.
VOLUNTARY DISMISSAL; COMPLAINANT'S DECISION NOT TO CONTEST
ALJ'S RECOMMENDED DECISION AND ORDER CONSTRUED AS VOLUNTARY
DISMISSAL
[N/E Digest XVIII A 1]
Where the Complainant filed a statement with the Secretary
that he did not want to contest the ALJ's Recommended Decision
and Order to dismiss his case, the Secretary treated this motion
to withdraw the complaint as a voluntary dismissal governed by
Fed. R. Civ. P. 41. Plumlee v. Exxon Chemical
Co., 95-TSC-11 (Sec'y Apr. 15, 1996).