Plaintiff Benoit Brookens worked as an economist for the Department of Labor ("DOL," sued in this case through Defendant, the Secretary of Labor, in his official capacity). Brookens claims that DOL unlawfully terminated him, alleging that his firing amounted to age- and race-based discrimination and retaliation for his union activity. He litigated those claims before the Merit Systems Protection Board ("MSPB"), which rejected them. He then sought to appeal the MSPB's decision to the U.S. Court of Appeals for the Federal Circuit. Because Brookens' discrimination claims deprived the Federal Circuit of jurisdiction, it transferred the case here.
DOL has moved to dismiss, arguing that Brookens' failure to file this lawsuit within 30 days of when he received the MSPB's
I. Factual and Procedural Background
Brookens is a former DOL economist with degrees in law and economics. See ECF No. 18-1 ("Fed. Cir. Tr.") at 9:21-10:4. DOL fired him in 2008. ECF No. 7 at 1; Brookens v. Dep't of Labor ,
The ALJ recommended ruling against Brookens on the ground that he had not substantiated his claims. Brookens v. Dep't of Labor , No. CB-7121-13-0012-V-1,
You must file your civil action with the district court no later than 30 calendar days after your receipt of this order. If you have a representative in this case, and your representative receives this order before you do, then you must file with the district court no later than 30 calendar days after receipt by your representative. If you choose to file, be very careful to file on time .
Id. (emphasis added). Brookens does not dispute that he received a copy of the order within five days of when it was issued (that is, by December 21, 2014). See ECF No. 23 ("Pl.'s Supp.") at 1-2.
Brookens did not file suit in district court within 30 days. Instead, on February 12, 2015, he sought to appeal the MSPB's decision to the U.S. Court of Appeals for the Federal Circuit. See ECF No. 1-2 ("Fed. Cir. Dkt.") at 3. The Federal Circuit required Brookens to file a form explaining the status of any discrimination claims by checking one of five boxes. His options included: that his case had never included discrimination claims, that he had abandoned any discrimination claims previously before the MSPB, and that the MSPB's ruling was jurisdictional. Brookens, who had been represented by counsel before the MSPB but was proceeding pro se at the time, erroneously selected the first of those three options. See Form 10 Statement Concerning Discrimination, Brookens v. Labor Dep't , No. 15-3084 (Fed. Cir. Mar. 13, 2015), ECF No. 3. The Federal Circuit subsequently asked the parties to clarify whether Brookens had in fact permanently abandoned his earlier discrimination claims. See Fed. Cir. Dkt. at 5 (docket entry 57). The Federal Circuit also asked the parties to address whether the court had jurisdiction in light of Kloeckner v. Solis ,
At oral argument, the Federal Circuit panel appeared convinced that it lacked jurisdiction, and suggested that a transfer to this Court might be more appropriate than outright dismissal. See Fed. Cir. Tr. at 4:7-12, 6:1-9. DOL argued against a transfer on the ground that Brookens had not met the 30-day deadline for bringing suit in district court. See id. at 11:5-13. The judges on the panel expressed skepticism, opining that the "30-day deadline is not jurisdictional" and therefore could be "waive[d]" by the transferee district court. Id. at 11:14-17. When pressed at oral argument, DOL agreed that the 30-day deadline was not jurisdictional and could be waived, id. at 11:18-19, but asserted that Brookens could not justify equitable tolling of the 30-day deadline because he had been aware of the deadline, had been represented by counsel before the MSPB, and himself had a legal education, see id. at 12:20-13:7. The panel, however, suggested that equitable tolling was "a decision that the District Court should make, not us," and DOL agreed. Id. at 12:15-19. The panel further suggested that Brookens might have an argument in favor of equitable tolling, given that the MSPB's order did not explain that Brookens had a right to an appeal to the Federal Circuit if he gave up his discrimination claims, see id. at 13:8-17, and that Brookens may have been "confused" about where to file, see id. at 12:9-12.
On May 9, 2016, the Federal Circuit issued a per curiam order concluding that Brookens' appeal was timely, but that the court lacked subject matter jurisdiction. See ECF No. 1-1 ("Fed. Cir. Order"). The Federal Circuit transferred the case to this Court pursuant to
After this Court received the case, DOL moved to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). See ECF No. 16 ("DOL Br."). DOL now argues that the 30-day deadline for filing suit is, in fact, jurisdictional under the D.C. Circuit's holding in King v. Dole ,
Brookens opposes on the ground that the Federal Circuit's order has already resolved DOL's motion by holding that his claims were timely and that this Court has jurisdiction. See ECF No. 18 ("Pl.'s Opp'n") at 3-8. Brookens further argues that the case should not be dismissed merely because Brookens erred by filing in the wrong court, especially since he did so within the 60-day deadline for taking appeals from the MSPB to the Federal Circuit. See id. at 9.
II. Legal Standard
Courts "have an independent obligation to determine whether subject-matter jurisdiction exists, even in the absence of a challenge from any party." Arbaugh v. Y & H Corp. ,
A motion to dismiss under Rule 12(b)(6)"tests whether a plaintiff has properly stated a claim." BEG Invs., LLC v. Alberti ,
III. Analysis
A. Subject Matter Jurisdiction
The Court agrees with DOL that this case should be dismissed for lack of subject matter jurisdiction because Brookens failed to bring suit within 30 days. Under
In supplemental submissions on the issue of when Brookens "received notice" of the MSPB's order for purposes of the statute, DOL and Brookens agree that he received a copy of the MSPB's order within five days of when it was issued-that is, no later than December 21, 2014. See Pl.'s Supp. at 1-2; ECF No. 21 at 8.
Brookens' primary argument is that this Court is bound to accept jurisdiction because of the Federal Circuit's transfer order, and he cites Christianson v. Colt Industries Operating Corp. ,
In this case, the Federal Circuit concluded that it lacked jurisdiction and transferred the case here pursuant to
King , however, compels the Court to conclude that the action could not have been brought here at the time it was filed, because Brookens' failure to file on time deprives this Court of jurisdiction. See Butler ,
As DOL acknowledges, legal developments since King -in particular, a number of Supreme Court decisions beginning with Irwin v. Department of Veterans Affairs ,
Relying on Irwin , two judges in this District have concluded that King is no longer controlling law. See Williams v. Court Servs. & Offender Supervision Agency for D.C. ,
This Court cannot conclude that the Supreme Court has so thoroughly "eviscerated" King as to effectively overrule it.
First, a careful comparison of King 's reasoning with that of Irwin and subsequent Supreme Court decisions in this area does not compel that conclusion. Irwin announced a general rule that there is a "rebuttable presumption" that statutes of limitations in suits against the United States are not jurisdictional, but rather are subject to equitable tolling.
The opinion in King at least arguably undertakes such an analysis. King started
King also looked to the context of § 7703(b)(2), and specifically its relationship to a neighboring subsection, § 7703(b)(1). That subsection, which governs appeals from the MSPB to the Federal Circuit, is similarly worded to § 7703(b)(2). In King , the D.C. Circuit noted that it had already determined the timeliness provision of § 7703(b)(1) to be jurisdictional. See
Second, given the highly contextual application of the Supreme Court's "clear statement" requirement, courts have been reluctant to conclude that the Irwin line of cases overturned settled law interpreting whether other statutes are jurisdictional. As another judge in this District has observed, " Irwin does not, as a general matter, overrule prior cases in which the courts have declared a specific statute to be jurisdictional." Coal River Energy, LLC v. U.S. Dep't of the Interior ,
Third, Irwin left room for a circuit split to develop regarding the interpretation of § 7703(b)(2), providing further evidence that the Supreme Court did not "eviscerate" King and thus effectively overrule it. To be sure, the majority of circuit courts to consider the issue after Irwin have held that the statute of limitations in § 7703(b)(2) is nonjurisdictional. See Oja v. Dep't of Army ,
Finally, the Supreme Court's only discussion of the specific time bar at issue, from its unanimous 2012 opinion in Kloeckner , is ambiguous at best. At first glance, the Kloeckner opinion supports a conclusion that King is no longer good law: the Court described the second sentence of § 7703(b)(2) (which contains the time bar) as "nothing more than a filing deadline" and drew a sharp line between it and the first, jurisdictional sentence (which gives district courts authority to hear "mixed cases" arising from MSPB proceedings).
[The second sentence of § 7703(b)(2) ] sets the clock running for when a case that belongs in district court must be filed there. What it does not do is to further define which timely-brought cases belong in district court instead of in the Federal Circuit. Describing those cases [i.e. , the "timely-brought cases" that "belong in district court"] is the first sentence's role .
At the end of the day, trying to distill a clear lesson from Kloeckner about the jurisdictional nature of this time bar is difficult, at best. Kloeckner does not speak directly to the issue at hand. The Court's discussion of § 7703(b)(2) responded to an argument that the time bar somehow extended the jurisdiction of the Federal Circuit. See
It may well be that the D.C. Circuit will conclude at some point that King is no longer good law. But that day has not come. In the absence of clear Supreme Court precedent overruling King , this Court will "follow the case which directly controls, leaving to [the D.C. Circuit] the prerogative of overruling its own decisions." Agostini ,
B. Equitable Tolling
Because of the uncertainty over King 's jurisdictional holding, the Court will address DOL's alternative argument that the case should be dismissed as time-barred under Rule 12(b)(6). That issue was not decided by the Federal Circuit's order, and therefore is not part of the law of the case. See Fed. Cir. Order. Indeed, at oral argument, the panel suggested that whether to apply the doctrine of equitable tolling was "a decision that the District Court should make, not us." Fed. Cir. Tr. at
"[A] litigant seeking equitable tolling bears the burden of establishing two elements: (1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way." Mizell v. SunTrust Bank ,
Here, Brookens' only argument for equitable tolling is that he erroneously believed that the Federal Circuit was the right forum for review of the MSPB's order and filed within the time limits prescribed for an appeal to that forum. See Pl.'s Opp'n at 9. The sources of his confusion, he suggests, are that the MSPB's order "did not instruct Plaintiff as to the limitations when filing in the Federal Circuit Court of Appeals" and that the "name of the court, standing alone, is reason enough for a non-practitioner in the federal sector"-much less a litigant proceeding pro se , as Brookens was at the time-"to believe that it is the proper forum within which to plead an appeal."
Such misapprehension of the law is facially insufficient to toll the statute of limitations. See Menominee Indian Tribe ,
Any confusion about where to file this case was thus subjective and personal to Brookens, whose only real excuse is that he was proceeding pro se . Brookens' "inability to retain an attorney is not an extraordinary circumstance" sufficient to toll the statute of limitations. Miller , 281 F.Supp.3d at ----,
Finally, even after filing in the wrong court at the wrong time, Brookens had one last chance to save at least part of his case. After discovering the jurisdictional problem posed by Brookens' appeal, the Federal Circuit asked him whether he had abandoned his discrimination claims. Fed. Cir. Dkt. at 5 (docket entry 57). Had Brookens said "yes," he could have preserved the Federal Circuit's jurisdiction over the rest of his case. Instead, acting through counsel (which he had retained by that point), he continued to press his discrimination claims and advanced the meritless theory that the MSPB's ruling was jurisdictional. See ECF No. 16-5. Brookens thereby argued his way out of federal court entirely.
In sum, Brookens' failure to file on time and in the right court was entirely the result of his "misunderstanding of the law" and "tactical mistakes in litigation." Menominee Indian Tribe ,
IV. Conclusion
For the reasons set forth above, the Court GRANTS DOL's motion and DIS MISSES
Notes
Brookens asks the Court to disregard any "new argument" raised by DOL in its supplemental submission unless he is given the opportunity to respond. See Pl.'s Supp. at 1. No further briefing is necessary, because the Court has considered the supplemental submissions only insofar as they agree on the fact that Brookens "received notice" by December 21, 2014.
Brookens also relies on several cases holding that transfer orders under
