DEPARTMENT OF PERSONNEL SERVICES

 

PART  I     RULES OF THE DIRECTOR OF PERSONNEL SERVICES

 

CHAPTER 7

 

INTERNAL COMPLAINT PROCEDURE

 

 

§7-1                 Purpose

§7-2                 Applicability

§7-3                 General Provisions

§7-4                 Establishment of the internal complaint

                        Procedures

§7-5                 Appeals to the commission

§7-6                 Other appeals processes

 

 

            §7-1     Purpose. The purpose of this chapter is to establish a uniform complaint procedure to consolidate multiple existing complaint procedures within each department to minimize confusion and possible loss of rights in filing a complaint by employees and members of the public. (Auth: HRS §76-42)

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            §7-2     Applicability. This chapter shall apply to all employees in all positions in the County service and members of the general public. (Auth: HRS §76-42)

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            §7-3     General Provisions. (a) A complaint is defined as a misinterpretation, misapplication, or violation of a personnel statute, rule, or written policy as to the employee and shall pertain to matters covered under section 76-14, HRS.

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(b)        Nothing in these rules restricts the right of any employee or member of the general public to lodge a complaint concerning any matter relating to county government except those complaints by employees that are required to be disposed of in accordance with collective bargaining agreements.  These rules set forth the procedures for those complaints that require action on the part of county officials.

(c)        Specifically, these rules are intended to insure that any employee covered by chapter 76, HRS, or any member of the general public disqualified during the recruitment process by virtue of failure to meet minimum qualifications or unsuitability is provided the opportunity to lodge an internal complaint concerning a matter within the jurisdiction of the commission as set forth in section 76-14, HRS.

(d)        The complainant shall be assured freedom from coercion, discrimination, or reprisal, and has the right to be represented by a person or persons of the complainant’s own choosing at any stage in the presentation of the complaint.

            (e)        Matters subject to collective bargaining grievance procedures shall not be considered a complaint under this chapter.

            (f)         All proceedings shall be conducted during the employee’s work hours as practicable and, for a complainant who is not an employee, during office hours at times convenient to the complainant.

(Auth: HRS §76-42)

 

            §7-4     Establishment of the internal complaint procedure. The Director shall establish a uniform internal complaint procedure applicable to all employees concerning employees and members of the general public whose complaints are within the jurisdiction of the commission.  Each department head may establish a uniform internal complaint procedure applicable to all employees and the general public for all other complaints which are not within the jurisdiction of the commission in accordance with the following guidelines:

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(1)               For complaints in general:

(A)              The DPS shall prepare a standardized complaint form for use in the submission of a complaint.  To the maximum extent possible this form should replace existing complaint forms unless a specific form is required by law.  Nothing in this section prevents any agency from supplementing any standardized complaint form to obtain additional information necessary to efficiently process complaints related to the requirements of specific programs.

(B)              An applicant or employee may request in writing any relevant information subject to 92F, HRS, needed to investigate and process a complaint.  The department shall respond to the request for information within ten (10) calendar days.

(C)              Complaint forms, instructions, and the complaint procedures shall be easily accessible to employees and the general public at the department of personnel services and department’s personnel office.

(D)              Management need not consider any complaint not filed in accordance with the procedure contained herein; provided that the parties may mutually agree to waive or extend any specific time limitation set forth in the procedure;

(E)               Complaints concerning matters that are subject to collective bargaining grievance procedures shall be returned to the complainant.  If the complainant disputes whether the complaint involves matters subject to collective bargaining grievance procedures, the complainant may submit the matter to the Hawaii Labor Relations Board pursuant to the board’s rules of practice and procedure;

(F)               A written decision shall be issued to the complainant on the outcome of any efforts to resolve the complaint at the informal step;

(G)              If the complaint cannot be resolved at the informal step, the decision shall be accompanied by information on the filing of a formal complaint with the department or the commission, as applicable;

(H)              If the last calendar day for filing within the internal complaint procedure falls on a holiday, Saturday or Sunday, the deadline shall be advanced to the next business day.

(2)               For human resources complaints within the jurisdiction of the commission, the following procedures apply:

(A)              Members of the general public may only file a complaint involving denial of opportunity to pursue a vacancy for reason of failure to meet the minimum qualification for that vacant position for which the complainant had filed a formal application or for determinations of unsuitability;

(B)              Only employees covered by chapter 76, HRS, may file a complaint concerning classification and reclassification of a particular position and initial pricing of classes;

(C)              Only employees covered by chapter 76, HRS, who are excluded from collective bargaining may file a complaint concerning other employment actions under chapter 76 or chapter 89C, HRS, including disciplinary actions and adverse actions for failure to meet performance requirements;

(D)              A complaint under subsection (c) must be filed within:

(i)                              Ten (10) calendar days from the date of the alleged occurrence for all recruitment and examination complaints;

(ii)                            Twenty (20) calendar days from the date of notice for all complaints on classification and initial pricing actions;

(iii)                           Ten (10) calendar days for all other human resource complaints.

(E)               For classification and initial pricing issues, the filing of the formal complaint is the request for administrative review.  For recruitment and examination, the filing of the formal complaint is an appeal to the commission.  For all other human resource issues, the formal complaint procedure shall be as described in (4) below.

(3)               For complaints not within the jurisdiction of the commission:

(A)              The filing of a written complaint shall be within twenty (20) calendar days from the date that the alleged violation occurred unless the filing deadline is otherwise established by law in which case that deadline shall govern;

(B)              If the complaint is not satisfactorily resolved at the informal step, the employee complainant shall file a formal complaint pursuant to procedures established by the director or otherwise established by law. (Auth: HRS §76-42)

(4)               Filing of a formal complaint.

(A)       Step 1 – The employee complaint shall be filed with the department head or designee within ten (10) calendar days after receiving the informal written response.  The department head or designee need not consider any complaints in step 1 which encompasses different alleged violations or charges other than those presented in the informal step.  A meeting to discuss the employee complaint shall be held within ten (10) calendar days after receipt of the appeal.  The department head, or designee, shall reply in writing to the complainant within ten (10) calendar days after the close of the meeting.

(B)       Step 2 – In the event the complaint is not resolved at step 1, the complainant may file a letter of appeal with the director or designee specifying the reason for the appeal together with a copy of the complaint and a copy of the step 1 decision within ten (10) calendar days after the receipt of the step 1 response.  Within ten (10) calendar days after receipt of the appeal, the director or designee, the complainant, and departmental representative shall meet in an attempt to resolve the complaint.  The director or designee need not consider any complaint in step 2 which encompasses a different alleged violation or charge than those in step 1.  The director or designee shall reply in writing to the complainant within ten (10) calendar days after the close of the meeting.

(C)              Step 3 – If the employee complaint is not satisfactorily resolved at step 2, the complainant may appeal to the commission within ten (10) calendar days after the step 2 response was sent by the director.  The commission need not consider any complaint in step 3 which encompasses a different alleged violation or charge than those in step 2.  For purpose of filing appeals to the commission, the date the step 2 response was sent shall be as defined in Part 2, Rules of the Civil Service Commission/Merit Appeals Board, section 1-39.  All appeals to the commission shall be in writing, and all appeals shall confirm to any rules and/or regulations of the commission.  The commission’s disposition of the complaint shall be final and binding on all parties concerned. (Auth: HRS §76-42)

 

            §7-5     Appeals to the commission. The internal complaint procedures shall be exhausted before an appeal is filed with the commission.  Appeals to the commission shall be in accordance with section §76-14, HRS, and in accordance with such rules of practice and procedure as may be adopted by the commission. (Auth: HRS §76-42)

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            §7-6     Other appeals processes. When an appeal is not under the jurisdiction of the commission but some other administrative agency or appellate body, the complainant is responsible for the timely filing of an appeal with the appropriate agency regardless of whether the internal complaint procedure under this chapter was used.

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(Auth: HRS §76-42)


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