MEMORANDUM OPINION
Plaintiff Reginald A. Blue was employed as an investigator at various Environmental Protection Agency offices across the country for more than fifteen years. In this lawsuit he alleges that he was subjected to a number of adverse actions by his employer, including having his responsibilities diminished and his salary reduced, being passed over for jobs, and, ultimately, being terminated from his position. Blue claims that the EPA, in taking these actions, violated Title VII by discriminating against him both because of his race (black) and as retaliation for engaging in protected activity (filing Equal Employment Opportunity complaints).
The EPA has now filed a Partial Motion for Judgment on the Pleadings or, in the alternative, for Summary Judgment. The Court will grant this Motion as to all claims that Blue has failed to administratively exhaust, leaving only a claim of race-based discrimination relating to his non-selection for a job in August 2008 and a claim of retaliation based on his termination in December 2008. In addition, the Court will deny without prejudice Defendant’s request for summary judgment on the merits of the remaining retaliation claim; as such a request is premature prior to any discovery that could provide Blue with an opportunity to develop facts in his favor.
I. Background
According to the Complaint, which at this juncture must be presumed true, Blue began working for the EPA in 1992 as a Special Agent assigned to the Criminal
Plaintiff alleges that he was subjected to racial discrimination while employed at the Philadelphia and D.C. offices over a period of approximately five years. Id, ¶¶ 11-13. Blue claims that he experienced the following discriminatory acts:
• Efforts by his supervisors to diminish his authority, id, ¶¶ 13C, 27, 29;
• Refusal to permit Blue to apply for a “Rotational Assignment,” id, ¶ 13H;
• Being overlooked for temporary development assignments “on at least two occasions,” id, ¶ 24; and
• Being demoted to a lesser title and having his salary reduced by $900. Id, ¶ 14.
Additionally, although not specifically alleged in the Complaint, Blue claims that in August of 2008 he was passed over for at least one position for which he was qualified. Opp. at 2. Blue informally contacted an EEO counselor in early September 2008 and subsequently filed a formal EEO complaint on September 29, challenging his August non-selection for the position of Assistant Director for Investigations, Criminal Investigations Division based on his race, age, and retaliation. Compl., ¶ 34; Opp. at 2.
Shortly before he submitted his EEO complaint, Blue’s supervisors were informed of an issue with Blue’s off-duty conduct — namely, allegations of domestic abuse by Blue against his wife. Pl.’s Response to Def.’s Statement of Undisputed Material Facts (SUMF), ¶¶ 7-8. The agency conducted an investigation into the alleged facts, Compl., ¶ 36; Pl.’s Response to Def.’s SUMF, ¶ 9, and Blue was terminated from his position in December 2008. Compl., ¶ 33. The agency claims that the termination occurred because “Plaintiff had committed acts of domestic abuse against his wife and had exhibited a lack of candor” during the agency’s internal investigation. Mot., Exh. 7 (Notice of Proposed Removal). Blue appealed the termination of his employment to the Merit Systems Protection Board (MSPB). Opp., ¶ 4. In his appeal, he argued that the agency’s stated reason for his termination was merely pretext and that the actual reason for his discharge was “wrongful and illegal discriminatory and retaliatory conduct.” Compl., ¶ 36. On July 27, 2009, the MSPB affirmed the agency’s removal action. Mot., Exh. 3 (MSPB Initial Decision),
aff'd Blue v. EPA,
II. Legal Standard
Defendant has moved for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) or, in the alternative, for summary judgment. A Rule 12(c) motion is evaluated under the same standard as a Rule 12(b)(6) motion to dismiss, see,
e.g., Robinson-Reeder v. Am. Council on Educ.,
Summary judgment may be granted if “the movant shows that there is no genu
The party seeking summary judgment “bears the heavy burden of establishing that the merits of his case are so clear that expedited action is justified.”
Taxpayers Watchdog, Inc. v. Stanley,
The nonmoving party’s opposition, however, must consist of more than mere unsupported allegations or denials and must be supported by affidavits, declarations, or other competent evidence, setting forth specific facts showing that there is a genuine issue for trial. Fed.R.Civ.P. 56(e);
Celotex Corp. v. Catrett,
III. Analysis
In Count I, Blue alleges race-based discrimination, and in Count II he alleges retaliation based on protected activity, both under Title VII. Id., ¶¶ 37-42. (While Blue also makes reference to age-based discrimination within his EEO complaint, see Mot., Exh. 2 (EEO Counselor’s Report) at 2, he does not raise any such claims in his Complaint, and the Court will thus not address them here.) In seeking judgment on the pleadings, Defendant argues that the bulk of the allegations in both counts should be dismissed for Plaintiffs failure to exhaust his administrative remedies. Mot. at 1. As to what remains, Defendant also contends that Plaintiffs retaliation claim relating to his termination should be dismissed on the merits. The Court will deal with each count in turn.
Ultimately, the Court agrees with Defendant that Plaintiff has only exhausted Count I’s race-based discrimination claim relating to his August 2008 non-selection and Count II’s retaliation-based claim concerning his termination. It will, consequently, dismiss all other claims for failure to exhaust administrative remedies. The Court, however, rejects as premature Defendant’s arguments regarding the merits of the remaining retaliation claim, finding that Plaintiff deserves some discovery to support his argument of pretext.
In Count I, Plaintiff purports to bring a race-based Title VII discrimination claim. While the Complaint captions this count as a “Pattern and Practice of Discrimination” claim, Compl. at 16, and refers to Defendant’s alleged “pattern and practice of discriminating against African American males in the terms and conditions of employment,”
id.,
¶ 38, the Court will evaluate Plaintiffs claim as it concerns him individually, as Title VII does not provide for pattern-and-practice challenges outside of class-based claims, which Plaintiff here does not purport to bring.
See Lowery v. Circuit City Stores,
Having dispensed with Plaintiffs pattern-and practice claim, the Court will now turn to the thrust of Defendant’s argument — namely, lack of exhaustion — before briefly discussing allegations of a hostile work environment.
1. Exhaustion
Federal employees may file a Title VII action in federal court only after exhausting their administrative remedies.
See Payne v. Salazar,
“District courts may refer to materials outside the pleadings in resolving a 12(b)(6) motion. But when they do, they must also convert the motion to dismiss into one for summary judgment.”
Kim v. United States,
Title 29 of the Code of Federal Regulations describes the administrative process for filing discrimination complaints against the federal government. First, one who believes he has been subjected to discrimination by his federal-government employer “must consult a Counselor prior to filing a complaint in order to try to informally resolve the matter.” 29 C.F.R. § 1614.105(a). “An aggrieved person must initiate contact with a Counselor within 45 days of the date of the matter alleged to be discriminatory....”
Id.
Importantly, an employee must exhaust the administrative process for
each
discrete action for which he seeks to bring a claim.
See National R.R. Passenger Corp. v. Morgan,
The key to determining whether a claim must meet the procedural hurdles of the exhaustion requirement itself, or whether it can piggy-back on another claim that has satisfied those requirements, is whether the claim is of a “discrete” act of discrimination or retaliation or, instead, of a hostile work environment. “Discrete acts such as termination, failure to promote, denial of transfer, or refusal to hire” are individual acts that “occur” at a fixed time. Accordingly, plaintiffs alleging such discriminatory action must exhaust the administrative process regardless of any relationship that may exist between those discrete claims and any others.
As Plaintiff does not identify the alleged discriminatory acts with specificity, this Court will separate the acts upon which he bases his claims into three distinct groups. First, the Court will look at the allegations relating to conduct from 2003 through early 2008 (in both the Philadelphia and Washington EPA offices). See Compl., ¶¶ 13-29. Second, the Court will turn to the August 2008 non-selection of Blue for the position of Supervisory Criminal Investigator. Opp. at 2. And finally, the Court will address Blue’s termination in December 2008. Compl., ¶ 38. In bringing this Motion, Defendant contends that Plaintiff failed to exhaust administrative remedies for all of the allegedly racially discriminatory incidents — -with the exception of the August 2008 non-selection — because he did not initiate contact with an EEO Counsel- or within 45 days of the incidents. Mot. at 1. The Court agrees.
a. Pre-August 2008 Allegations
Throughout the Complaint, Plaintiff refers to a variety of discriminatory actions he claims to have experienced before August 2008 based on his race. These allegations span a period of five years (2003-08), two offices (Philadelphia and Washington), and different supervisors. Compl., ¶¶ 11-32. Specifically, Blue alleges his supervisors
• “diminish[ed] the level and degree” of Blue’s authority, id., ¶ 13C;
• “attempted] to extend plaintiffs probation period for an additional unprecedented six (6) month period,” id., ¶ 13E;
• “generat[ed] chains of correspondence that included false and disparaging statements related to plaintiffs work performance,” id.;
• “generated] false correspondence which accused plaintiff of making and engaging in policies and practices which were inconsistent with his directives,” id.;
• “refus[ed] to permit Blue to apply for a ‘Rotational Assignment,’ ” id., ¶ 13H;
• demoted Blue to a lesser title and reduced his salary by $900, id., ¶ 14;
• planned an “attempted reorganization” that could have reduced or altered Blue’s role and responsibilities, id., ¶ 20;
• “overlooked” Blue for temporary development assignments “on at least two occasions,” id., ¶ 24; and
• stripped Blue of job responsibilities and duties.
Id., ¶¶ 27, 29.
Defendant argues that Blue made no effort to contact an EEO Counselor within the 45-day window following each of these incidents. Mot. at 10-16; Reply at 5-11. Blue counters that he “initiated timely contact with the defendants’ Office of Civil Rights each time he was denied a GS-1811-15. Between 2005 and 2008 the Plaintiff met with the former director of the Office of Civil Rights twice and her staff on three occasions.” Opp. at 5; see also Opp., Exh. O (Pl.’s Response to Def.’s SUMF), ¶ 13 (“Plaintiff met with the former Director of OCR or her staff on a timely basis each time he was denied a promotional opportunity. The Plaintiff sought EEO counseling on at least five prior occasions to discuss the discriminatory practices at EPA.”).
As Defendant notes, Blue fails to corroborate these conclusory assertions with any record evidence whatsoever. Reply at 6. Plaintiffs mere assertion of exhaustion— with no support for the assertion — is insufficient under Rule 56(c)(1)(A) to raise a genuine dispute of fact as to whether he administratively exhausted his pre-August 2008 allegations of race-based discrimination.
Plaintiff, moreover, cannot argue that administrative exhaustion of each of the alleged acts was not necessary under
Morgan,
The allegations here are of the former type. This is because each incident was of a different kind from the others, was perpetrated over the course of several years, and involved different supervisors.
Compare Thomas v. Vilsack,
As the record shows that Plaintiff first contacted an EEO Counselor in September 2008 (about the August 2008 non-selection), Opp. at 2, any allegations of other discrete discriminatory acts occurring more than 45 days before would be deemed unexhausted and thus procedurally barred.
b. August Non-Selection
Defendant acknowledges that Blue’s claim of race-based discrimination in regard to his August 2008 non-selection for the position of Supervisory Criminal Investigator was administratively exhausted and is thus properly before this Court. Mot. at 1-2. Following his non-selection for the position, Blue timely filed an EEO complaint in September 2008 alleging that he had been discriminated against based on his race and age, and in retaliation for filing a previous EEO complaint, and had been “subjected to a hostile work environment culminating in non-selection for the position of Assistant Director of Investigation.” Opp., Exh. B (EPA letter accepting Blue’s claim for investigation). As neither party disputes that Plaintiffs race-discrimination claim regarding this incident survives this Motion, the Court need not address it further.
c. Termination
Defendant next argues that because Blue’s administrative challenge to his termination failed to include any allegation of race-based discrimination, he is precluded from making such a claim for the first time in this lawsuit. Mot. at 16-17. Blue does not contest Defendant’s assertion that the earlier filings failed to mention any claim of racial discrimination. Instead, he states generally that he lodged a “formal administrative complaint of employment discrimination, retaliation and wrongful termination with the United States of America Merit Systems Protection Board,” and that he appealed the final order within the time set forth in the statute. Opp., ¶ 4.
When an individual files suit in federal court following the exhaustion of his administrative remedies, his claims are limited to those that are “like or reasonably related to the allegations of the charge and growing out of such allegations,” so the agency may have fair notice of the claims against it.
Park v. Howard Univ.,
Nor can Plaintiff argue that his race-based discrimination claim “arose out of the same basis for discrimination alleged” in the administrative proceedings below.
Jones v. Billington,
The only act of alleged racial discrimination that may proceed, therefore, is that relating to his non-selection for promotion in August 2008.
2. Hostile Work Environment
Throughout his Complaint, Blue makes passing references to a “hostile work environment,” Compl. ¶¶ 2, 13A, 14, 16; however, he fails to actually assert such a claim in Count I. Nonetheless, as Blue again references a hostile-work-environment claim in his Opposition,
see
Opp. at 13, the Court will address it here. To prevail on a hostile-work-environment claim under either a discrimination or a retaliation theory, “a plaintiff must show that his employer subjected him to ‘discriminatory intimidation, ridicule, and insult’ that is ‘sufficiently severe or pervasive to alter the conditions of the victim’s employment and create an abusive working environment.’ ”
Baloch v. Kempthorne,
Even assuming the veracity of all of Blue’s allegations and giving him the benefit of all possible inferences, the EPA did not subject Plaintiff to conduct “sufficiently severe or pervasive to alter the conditions of his employment and create an abusive working environment.”
Harris,
Plaintiff may have experienced some challenges in his time at EPA, and he may well have believed his working conditions to be less than ideal. No reasonable jury could find, however, that the actions Plaintiff alleges were “‘sufficiently severe or pervasive to alter the conditions of [his] employment and create an abusive working environment,’ ”
Baloch,
B. Count II: Retaliation
In Count II, Plaintiff brings a claim under Title VII that he was retaliated against for engaging in protected activity — specifically, the filing of complaints about discrimination with the EEO and engaging in informal EEO counseling. Compl., ¶ 41. Blue enumerates a number of “acts of retaliation” upon which the claim is based, including
being stripped of significant work related duties and responsibilities, having been reassigned to a lesser job title and classification which resulted in an annual reduction in pay and the loss of certain supervisory duties and responsibilities which were attendant to his prior position, being foreclosed with respect to applying for certain developmental and/or promotional assignment opportunities and ultimately being terminated from his employment with the Agency.
Id. The Court will divide Blue’s allegations into two categories: acts through early 2008 and Blue’s termination in December 2008. Blue, it should be noted, does not claim that his non-selection in August 2008 was retaliatory, and the Court will thus not address it here.
Defendant argues that because Blue failed to exhaust administrative remedies for the retaliatory acts in the early period, he fails to state a claim based on those acts. Defendant further contends that even though Plaintiff has exhausted his claim of wrongful termination, Defendant is nonetheless entitled to judgment as a matter of law on the merits of his retaliation claim. The Court agrees that Plaintiff has failed to exhaust in regard to the early acts and will, accordingly, dismiss any retaliation claims during that period of time. The Court, however, believing that a grant of summary judgment as to Blue’s termination would be premature, will deny that part of the Motion and permit discovery.
1. Pre-August 2008 Allegations
As with the race-based claims relating to the series of adverse actions dating from 2003 through early 2008, Defendant argues that Plaintiff has failed to exhaust his administrative remedies regarding retaliation-based Title VII claims in those years. Reply at 5. As discussed,
supra,
in Section 111(A)(1)(a), Blue has made only generalized claims of exhaustion as to the alleged discrimination during this period of time, and there is nothing in the record to substantiate any efforts that he undertook to pursue these acts administratively. For the same reason that Plaintiff failed to exhaust his race-based claims, he has also failed to exhaust his retaliation claims. The Court will thus dismiss this count to the extent it relies on allegations of dis
2. Termination
Defendant concedes that Blue has exhausted his retaliation claim based on his termination, but nonetheless argues that summary judgment should be granted in its favor because, even if Plaintiff can make out a prima facie case, he has failed to show that Defendant’s proffered reason for Blue’s removal was pretextual. Mot. at 17; Reply at 13. In his Opposition, Blue argues that Defendant’s “stated reasons for removing the Plaintiff from his former place of employment are false or pretext for retaliation,” Opp. at 3, and that discovery is necessary in order to provide Blue with the required information and evidence to support his claim. Id. at 12.
Given Blue’s stated need for discovery to rebut the legitimate reasons that Defendant proffers for his termination, Opp. at 12-13, the Court agrees that it would be premature to grant summary judgment before Blue has been afforded any opportunity to develop facts to support his argument of pretext.
See, e.g., Gordon v. Napolitano,
IV. Conclusion
As the only claims Plaintiff has administratively exhausted are Count I’s claim connected to his August 2008 non-selection and Count II’s claim based on his termination, ■ the Court will dismiss all other claims for failure to exhaust administrative remedies. The Court will also deny without prejudice Defendant’s Motion for Summary Judgment on Count II. A separate Order consistent with this Opinion will be issued this day.
