Maybank v. Fanning
251 F. Supp. 3d 204
| D.D.C. | 2017Background
- Maybank, a GS-13 logistics specialist, filed an initial Army EEO complaint (Nov. 6, 2014) alleging race discrimination in a GS-14 selection; the parties settled and the Army agreed to a desk audit.
- After the desk audit denied promotion, Maybank filed a second EEO complaint alleging retaliation based on his prior EEO activity; the Army accepted it for investigation on September 8, 2015.
- The Army did not complete the investigation within 180 days; Maybank wrote on March 22, 2016, requesting an EEOC hearing and seeking default relief for the missed deadline.
- The Army produced the investigative file in April 2016 and notified Maybank he had 30 days to request either an EEOC hearing or a final agency decision; Maybank re-requested an EEOC hearing on May 11, 2016.
- Maybank filed this civil action on August 17, 2016, before the statutorily required 180-day waiting period after requesting an EEOC hearing had elapsed.
- The Army moved to dismiss for failure to exhaust administrative remedies; the Court granted the motion without prejudice and denied Maybank’s motion for default summary judgment and sanctions as moot.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether suit was premature under 42 U.S.C. § 2000e-16(c)’s 180-day waiting rule | Maybank argued he exhausted remedies and that the Army’s failure to complete the investigation within 180 days should estop the Army from raising timeliness | Army argued Maybank filed suit before the 180-day period after requesting an EEOC hearing had run, so suit is premature | Court held suit was premature and dismissed without prejudice because Maybank filed before 180 days elapsed |
| Whether agency’s failure to meet 180-day investigatory regulation excuses plaintiff’s failure to wait 180 days before filing suit | Maybank asserted estoppel and sought court-created remedy for agency’s regulatory noncompliance | Army argued regulatory violation does not relieve plaintiff of the statutory waiting requirement | Court held agency’s regulatory delay did not excuse Maybank; Title VII and precedent provide the exclusive administrative remedies, so plaintiff must still wait 180 days |
Key Cases Cited
- Murthy v. Vilsack, 609 F.3d 460 (D.C. Cir. 2010) (180-day waiting period is mandatory; premature suits must be dismissed without prejudice)
- Brown v. Gen. Servs. Admin., 425 U.S. 820 (1976) (Title VII balances administrative and judicial enforcement)
- Martini v. Fed. Nat’l Mortg. Ass’n, 178 F.3d 1336 (D.C. Cir. 1999) (premature Title VII suits dismissal remedial rule)
- Smith v. Casellas, 119 F.3d 33 (D.C. Cir. 1997) (no private cause of action against the EEOC for mishandling charges)
