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Howard v. Gutierrez
891 F. Supp. 2d 95
D.D.C.
2012
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Background

  • Howard and Megginson (both African American) allege Title VII disparate impact discrimination against the Department of Commerce.
  • This action arises after a long procedural history; the only surviving claim is Title VII disparate impact, and the Department seeks dismissal for lack of subject-matter jurisdiction.
  • Howard’s 1995 EEO complaint supports accrual date; she filed the current suit in 2005, more than six years later.
  • Megginson’s EEO actions support accrual around 1998; her potential action would have expired by 2004, under §2401(a).
  • The court treats §2401(a) as a jurisdictional bar, overriding Title VII’s shorter limitations period when applicable.
  • Leave to amend the complaint to add six new claims is denied because amendments would alter the case’s scope and many claims are untimely.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is § 2401(a) a jurisdictional bar to this Title VII action? § 2401(a) does not apply to Title VII actions. § 2401(a) is a jurisdictional six-year bar that governs suits against the United States. § 2401(a) is jurisdictional and bars the action.
Should the court grant leave to amend to add new claims? Amendment would address additional discrimination theories. Amendment would radically alter scope and is untimely and futile. Leave to amend denied; amendments would be futile or untimely.

Key Cases Cited

  • Spannaus v. U.S. Dep’t of Justice, 824 F.2d 52 (D.C. Cir. 1987) ( § 2401(a) creates a jurisdictional bar to sovereign-waiver actions)
  • P & V Enters. v. U.S. Army Corps of Eng’rs, 516 F.3d 1021 (D.C. Cir. 2008) (reaffirms Spannaus on § 2401(a) as jurisdictional)
  • John R. Sand & Gravel Co. v. United States, 552 U.S. 130 (Sup. Ct. 2008) (discusses tolling and jurisdictional status of § 2401(a))
  • Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89 (Sup. Ct. 1990) (presumption of equitable tolling applicable to suits against the United States)
  • Bowles v. Russell, 551 U.S. 205 (Sup. Ct. 2007) (limits equitable tolling where jurisdictional rules apply)
  • Price v. Bernanke, 470 F.3d 384 (D.C. Cir. 2006) (outside time limit applies but shorter statutes govern where applicable)
  • Kempthorne v. United States, 473 F.3d 1259 (D.C. Cir. 2007) (statutory limitations in suits against the United States; jurisdictional status of § 2401(a))
  • In re Interbank Funding Corp. Sec. Litig., 629 F.3d 213 (D.C. Cir. 2010) (amendment futility canbar futile if amended pleading would not survive motion to dismiss)
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Case Details

Case Name: Howard v. Gutierrez
Court Name: District Court, District of Columbia
Date Published: Sep 19, 2012
Citation: 891 F. Supp. 2d 95
Docket Number: Civil Action No. 2005-1968
Court Abbreviation: D.D.C.