49 F.4th 562
D.C. Cir.2022Background
- Katrina Webster, a Navy secretary, filed a 2017 EEO charge accusing contractor Richard Garland of creating a hostile work environment and initially alleging her supervisor Captain Patrick Croley permitted the harassment.
- During the Navy investigation Webster gave a sworn statement naming Garland and disavowing that Croley had permitted the harassment; she speculated Croley might have discussed her prior EEO activity but did not press a claim about disclosure.
- The Navy issued a final decision finding Webster failed to prove harassment; the EEOC agreed as to harassment but identified—without Webster having charged it—a separate retaliation-by-disclosure claim (Croley allegedly told Deputy Tarik Yameen of Webster’s prior EEO activity), and remanded for further agency action.
- The EEOC’s order also contained a standard “right to file a civil action” statement; Webster, proceeding pro se, sued in district court asserting multiple claims including the retaliation-by-disclosure claim.
- The district court dismissed for failure to state a claim; on appeal the only remaining issue was whether Webster could litigate the retaliation-by-disclosure claim without having presented it to the Navy first.
- The D.C. Circuit affirmed dismissal on the alternative ground that Webster failed to exhaust the retaliation-by-disclosure claim administratively and modified dismissal to be without prejudice to administrative pursuit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Webster could pursue a retaliation-by-disclosure claim in court after receiving the EEOC decision or waiting 180 days even though she did not charge that claim with the agency | Receiving a final EEOC decision (or waiting 180 days) satisfied exhaustion and she may sue regardless of whether the specific claim was charged | Section 717(c) requires an initial charge with the employing agency and exhaustion is claim-specific; one exhausted claim doesn't permit litigating an uncharged different claim | Held: No. Exhaustion is claim-by-claim; receiving EEOC action or waiting 180 days for one claim doesn't exhaust a different, uncharged claim |
| Whether facts uncovered during the Navy’s investigation (e.g., Yameen’s testimony) put the Navy on notice and thus exhausted an uncharged retaliation claim | Investigation revealed Croley disclosed Webster’s EEO history, so the agency had notice and the exhaustion purpose was satisfied | A charge must describe the action(s) forming the basis of the complaint; attachments/clarifications to a charge count, but an investigation cannot convert uncharged claims into exhausted claims | Held: No. Investigation revelations do not substitute for a properly filed charge unless the claim is "like or reasonably related" (not alleged here) |
| Whether the Navy waived the exhaustion defense by seeking summary affirmance on other grounds | Amicus argued the Navy waived exhaustion by not raising it in its summary-affirmance motion | Navy preserved exhaustion by raising it in district court and in its merits brief on appeal | Held: No waiver; exhaustion defense was preserved and is properly considered |
Key Cases Cited
- Brown v. GSA, 425 U.S. 820 (1976) (agencies have primary responsibility for resolving federal employment discrimination claims)
- Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101 (2002) (discrete discriminatory or retaliatory acts are separate "unlawful employment practices")
- Loe v. Heckler, 768 F.2d 409 (D.C. Cir. 1985) (filing an initial charge with the employing agency is a prerequisite to court action under § 2000e-16)
- Kizas v. Webster, 707 F.2d 524 (D.C. Cir. 1983) (an agency complaint is the sine qua non of a federal Title VII civil action by a federal employee)
- Park v. Howard Univ., 71 F.3d 904 (D.C. Cir. 1995) (doctrine allowing claims "like or reasonably related to" charged claims to proceed)
- Crawford v. Duke, 867 F.3d 103 (D.C. Cir. 2017) (applying claim-by-claim exhaustion analysis to multiple discrete acts)
- Payne v. Salazar, 619 F.3d 56 (D.C. Cir. 2010) (refusing to treat temporally distinct retaliatory acts as exhausted when not charged)
