Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ___________________________________
)
RICHARD W. BURKES, )
)
Plaintiff, )
) v. ) Civil No. 12-321 (EGS)
)
ERIC HOLDER JR., Attorney General )
Of the United States, [1] )
)
Defendant. )
___________________________________)
MEMORANDUM OPINION
Plaintiff Richard Burkes brings this action seeking damages for alleged violations of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”) based on plaintiff’s race, hostile work environment and retaliation for protected activity. Defendant filed a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), arguing plaintiff failed to exhaust his administrative remedies and failed to state a claim on which relief can be granted. Upon consideration of the motion, the entire record herein, and for *2 the reasons stated below, the motion to dismiss will be GRANTED IN PART AND DENIED IN PART .
I. BACKGROUND
A. Plaintiff’s Complaints to Management in Late 2009 and Early 2010; Plaintiff Observes Stuffed Monkey Hanging from Eraser Board in February 2010.
Plaintiff has been employed by the FBI since March 1988, and has served as a Lead Program Analyst within the Records Management Division since June 2008. Compl. ¶ 13. In late 2009 and again in early 2010, Mr. Burkes made complaints to the Department of Justice Office of Inspector General and Bradley Creamer, his Shift Supervisor, of differential treatment of White employees and African American employees. Id. ¶ 14. He also reported security violations involving contractors, specifically, that Contract Manager Jackie Cox was involved in security violations. Id. ¶ 15. Ms. Cox is a friend of Mr. Creamer’s, and plaintiff alleges that Creamer told Cox that the plaintiff had complained about her activity, and that she should “try to get something” on the plaintiff. Id. Ms. Cox was eventually terminated as a result of plaintiff’s complaint. Id. ¶ 17.
On February 17, 2010, the plaintiff witnessed a stuffed monkey hanging by its neck on an eraser board in a public work area within the office, which was allegedly hung by Mr. Creamer. ¶ 18. Mr. Burkes immediately complained to a supervisor and *3 the Department of Justice’s Office of Inspector General, and informed them both that he believed the display was discriminatory. ¶ 19. Plaintiff alleged Mr. Creamer took the toy monkey down, but then placed the monkey in an overhead bin in his cubicle, where employees could still see it, for eight additional days. Compl. ¶ 26; Def.’s Mot. to Dismiss at Ex. A-8 (EEOC Report of Counseling by R. Burkes).
B. EEOC Complaint Process
Plaintiff made initial contact with the agency’s Equal Employment Opportunity office (“EEOC”) on April 6, 2010. Compl. ¶ 27, Def.’s Mot. to Dismiss at Ex. A-8. He alleged that “on 2/17/10, [he] believed he was discriminated against based on his race (Black) and age (40) when he saw a toy monkey hanging by a noose on a bulletin board located in the management seating area of the Document Conversion Laboratory.” Id . Plaintiff submitted an official Complaint to the EEOC on April 21, 2010, alleging race discrimination and age discrimination. [2] Compl. ¶ 28, Def.’s Mot. to Dismiss Ex. A-2.
On May 21, 2010, plaintiff requested that his EEO Complaint be amended to include reprisal. Compl. ¶ 28. Plaintiff asserted that in late 2009 and early 2010, he complained to his supervisors and to the Office of Inspector General about the *4 “discriminatory and retaliatory treatment and hostile work environment he was experiencing.” Id. ¶¶ 60, 62. Specifically, plaintiff alleged that “[o]n September 7, 2009, [he] complained about race discrimination in the workplace and other wrongs witnessed,” and on February 3, 2010, he notified managers that “contractors may be working with expired clearances.” Def.’s Mot. to Dismiss, Ex. E, (Letter from EEOC to D. Rucker, July 13, 2010). He stated that shortly after these incidents management was watching and documenting his every move. Id. On July 13, 2010, the EEO sent a letter informing plaintiff, through counsel, that his request to amend the Complaint was denied. Id . The letter states, in relevant part, “[Mr. Burkes] has failed to state a claim of reprisal as a protected basis, since he did not indicate that the alleged retaliatory acts were connected to prior participation in EEO activity or any prior opposition to unlawful discrimination. Therefore, reprisal will not be accepted as a basis in this complaint.”
On October 5, 2010, the Agency notified plaintiff of the result of the EEO investigation, and advised that he had thirty days to appeal. He did so on October 13, 2010. Compl. ¶¶ 29- 30; Def.’s Mot. to Dismiss Ex. F, G. The Department of Justice issued a Final Agency Decision on November 28, 2011. Def.’s Mot. to Dismiss Ex. H. The agency found Mr. Burkes’ claim was untimely because he did not make initial contact with the EEOC *5 within 45 days of the February 17, 2010 incident, as required by 29 C.F.R. § 1614.105(a). Id. The EEOC further determined that even if the claim was timely, the record did not support a claim of a hostile work environment on the merits.
C. Events Occurring After EEOC Charge Was Filed Plaintiff alleged that he was subjected to a number of discriminatory and retaliatory acts after he filed his EEOC Complaint: (1) in mid to late 2010 he was temporarily assigned to FBI headquarters; (2) in November 2010 he received an undeserved low performance appraisal; (3) in December 2010, he was transferred back to Winchester, Virginia; (4) in late 2010, he was falsely accused of sleeping on duty; (5) at an unspecified time in 2010, he was denied the opportunity to attend a training, while two white employees were permitted to attend; (6) in early 2011, his supervisor threatened to place him on a performance improvement plan; (7) in early 2011, his supervisor stated plaintiff “needed to man up and apologize” for making complaints and “embarrassing DocLab;” and (8) plaintiff’s supervisor has been targeting and scrutinizing plaintiff’s work “in a manner not experienced by plaintiff prior to complaining.” Compl. ¶¶ 31-40.
Plaintiff did not file an EEOC Complaint regarding any of these allegations. He also did not seek to amend his administrative complaint to add any of these allegations except *6 the last one: management was retaliating against him by watching him and documenting his every move. See Section I.B, supra .
Plaintiff filed this action on February 28, 2012. Defendants subsequently moved to dismiss. The motion is ripe for resolution by the Court.
II. STANDARD OF REVIEW
A motion to dismiss under Federal Rule of Civil Procedure
12(b)(6) tests the legal sufficiency of a complaint.
Browning
v. Clinton
,
When ruling on a Rule 12(b)(6) motion, the Court may
consider “the facts alleged in the complaint, documents attached
as exhibits or incorporated by reference in the complaint, and
matters about which the Court may take judicial notice.”
Gustave-Schmidt v. Chao
,
III. DISCUSSION
A. Exhaustion of Administrative Remedies
Before bringing any suit under Title VII, an aggrieved
party is required to timely exhaust his administrative remedies.
Hamilton v. Geithner
,
§§ 1614.105(d), 1614.106(a). The employee may amend the complaint “at any time prior to the conclusion of the investigation to include issues or claims like or related to those raised in the complaint.” Id. § 1614.106(d).
A complainant may file a civil action within 90 days of
receiving a final decision from the agency or after a complaint
has been pending before the EEOC for at least 180 days.
See
42
U.S.C. § 2000e-16(c); 29 C.F.R. § 1614.407. A Title VII lawsuit
is “limited in scope to claims that are like or reasonably
related to the allegations” of the administrative complaint.
Park v. Howard Univ.
,
“For purposes of exhaustion, there are two types of Title
VII claims: (1) claims of discrete retaliatory or
discriminatory acts and (2) hostile work environment claims.”
McLaughlin v. Holder
, Civil No. 11-1869, 2013 U.S. Dist. LEXIS
19718, *12-13 (Feb. 14, 2013) (citing
Nat’l R.R. Passenger Corp.
v. Morgan
,
Hostile work environment claims, on the other hand, are “different in kind from discrete act claims” because “[t]heir very nature involves repeated conduct.” Morgan , 536 U.S. at 115. Accordingly, “[p]rovided that an act contributing to the claim occurs within the filing period, the entire time period of the hostile environment may be considered by a court for the purposes of determining liability.” Id. at 117. And that act need not be the last act; subsequent events “may still be part of the one hostile work environment claim.”
1. Plaintiff’s Race Discrimination Claims Must be Dismissed
Plaintiff first contacted his EEOC counselor on April 6,
2010. Any discrete acts of discrimination arising more than
forty-five days earlier than this date (
i.e.
February 20, 2010)
were not exhausted. Moreover, given that Plaintiff never
initiated EEO proceedings regarding any acts of discrimination
arising after April 6, 2010, any discrete acts of discrimination
arising after that date are not exhausted.
See
Morgan, 536 U.S.
at 113 (“[e]ach discrete discriminatory act starts a new clock
for filing charges alleging that act.”). Consequently, the only
claim which plaintiff arguably exhausted is the claim regarding
the hanging monkey. Even assuming plaintiff exhausted this
claim, however, it would not survive as a race discrimination
claim. When asserting a race discrimination claim under Title
VII, the plaintiff must allege two essential elements: 1) that
the plaintiff suffered an adverse employment action, and 2) that
the adverse employment action was the result of plaintiff’s
race.
Baloch v. Kempthorne
,
2. Plaintiff’s Retaliation Claims In Count II of his complaint, Mr. Burkes claims that the defendants have retaliated against him. Compl. ¶¶ 59-79. Reading the complaint in the light most favorable to the Plaintiff, he alleges that he experienced retaliation occurring at two separate time periods: before and after he filed his EEOC complaint. ¶¶ 13-16, 31-41. Defendants argue that none of the retaliation claims have been exhausted, and therefore all must be dismissed. Def.’s Mot. at 18-20. The Court considers Plaintiff’s claims in turn.
First, plaintiff alleges that management retaliated against him in late 2009 and early 2010. Plaintiff attempted to amend his EEOC complaint in May 2010 to add this retaliation claim. Specifically, Plaintiff alleged that he had complained to his supervisor about race discrimination and security breaches in late 2009 and early 2010, and after making those complaints, management began watching and documenting his every move. See Section I.B supra . As set forth above, the agency notified plaintiff and his counsel in July 2010 that it did not accept his retaliation claim for filing; accordingly, it was not *12 considered at the agency level. There is no evidence that plaintiff challenged the agency’s decision not to accept this claim for investigation, or that he filed any additional complaints of retaliation. Accordingly, because plaintiff did not exhaust his retaliation claim before filing the instant civil action, it must be dismissed. See, e.g. , Silver v.
Leavitt
, Case No. 05-968,
Citing
Zipes v. Trans World Airlines
, Plaintiff contends
that he should not be penalized for the EEOC’s rejection of his
request to amend his EEOC complaint. Opp’n at 6-7. In
Zipes
,
the Supreme Court held that the exhaustion requirement is not
jurisdictional prerequisite to suit in federal court, but a
*13
requirement that, like a statute of limitations, is subject to
the narrow exceptions of waiver, estoppel and equitable tolling.
Second, plaintiff alleges that management retaliated
against him after he filed his administrative complaint, from
mid-2010 to 2011. Compl. ¶¶ 31-40. Plaintiff did not file a
separate EEOC charge regarding any of these acts, nor did he
attempt to amend his April 2010 charge to include them.
Accordingly, they do not meet
Morgan
’s requirement that a Title
VII plaintiff must timely exhaust administrative remedies for
each discrete act alleged.
Morgan
,
As set forth above, some judges on this court do not
require separate exhaustion for retaliation claims which post-
date an administrative complaint, so long as each subsequent
retaliatory act is “(1) related to the claims in the initial
administrative complaint, and (2) specified in that complaint to
*14
be of an ongoing and continuous nature.”
Nyguen
, 895 F. Supp. 2d
at 184 (citations omitted). Even this more lenient exhaustion
requirement, however, is not met here. Plaintiff does not argue
that his allegations of retaliation – denial of training
opportunities, receipt of a low performance evaluation, etc. -
bear a factual or legal relationship to his allegations of
discrimination regarding the hanging monkey, nor does he argue
that the administrative investigation could have reasonably been
expected to include such incidents. Accordingly, because
Plaintiff’s retaliation claims first raised in his complaint to
this Court are not “like or related” to the discrimination claim
regarding the stuffed monkey which he raised at the
administrative level,
Weber v. Battista
,
3. Hostile Work Environment Claims: Reprisal and Race In Count III of his Complaint, Plaintiff asserts hostile work environment claims based on retaliation and on race. Compl. ¶ 82. Defendant asserts that his hostile work environment claims must be dismissed for failure to exhaust. With respect to the hostile work environment claims based on reprisal, the Court agrees.
It is true that a hostile work environment can amount to
retaliation under Title VII.
See Hussain v. Nicholson
, 435 F.3d
*15
359, 366 (D.C. Cir. 2006) (citations omitted). In order to
state a claim of hostile work environment based on retaliation,
plaintiff must allege that he engaged in statutorily protected
activity, and that his employer subjected him to discriminatory
“intimidation, ridicule, and insult” of such “severity or
pervasiveness as to alter the conditions of his working
environment” to retaliate against him for doing so.
Id.
(citations omitted). In order to exhaust his hostile work
environment claim, a plaintiff must contact the EEOC within 45
days of “an act contributing to” the hostile work environment.
See Morgan
,
Mr. Burke alleges that he participated in two incidents of statutorily protected activity: 1) complaining “in late 2009 and again in early 2010,” about “security violations” and “differential treatment of White Employees and African American employees,” Compl. ¶ 14, and 2) filing an EEOC complaint regarding the hanging monkey in April 2010. Compl. ¶ 27. He contacted the EEOC in May 2010 and attempted to amend his discrimination complaint to add a retaliation claim that after his complaints about security violations and differential treatment, management was watching and documenting his every move. Def.’s Mot. to Dismiss, Ex. E, (Letter from EEOC to D. Rucker, July 13, 2010). However, as discussed above, there was *16 nothing improper about the agency’s denial of the request to amend; thus, he failed to exhaust that claim.
Although Plaintiff’s Complaint alleges he was subject to several other retaliatory acts, there is no evidence that he contacted the EEOC within 45 days of any of Defendant’s other allegedly retaliatory acts in response to his protected activity. See Supra at I.C, III.A.2, (discussing Compl. ¶¶ 31- 40), see also Pl.’s Opp’n at 3, 10-11. Indeed, according to the record before the Court, he did not contact the EEOC regarding any of these claims, at any time. See Id. Accordingly, because he did not exhaust his administrative remedies with respect to any of the acts he alleges are a part of his retaliatory hostile work environment, this claim must be dismissed. See 29 C.F.R. § 1614.105(a)(1).
Plaintiff also alleges a hostile work environment claim based on race in Count III of his Complaint. He alleges that the repeated display of the monkey, both hanging by a noose and otherwise on display or visible, constituted a racially hostile work environment. Compl. ¶¶ 18-19, 23, 25-26, see also Pl.’s Opp’n at 2-3, 7-9. He also asserts that the employer’s actions after he filed his EEO complaint – receipt of an undeserved low performance appraisal, denial of training opportunities, etc. – contributed to a racially hostile workplace environment. Compl. ¶¶ 81-82, 86, 88.
Defendant asserts that Mr. Burkes’ racially hostile workplace claim should be dismissed because he did not contact the EEO within 45 days of first witnessing the monkey hanging by a noose, on February 17, 2010. Rather, he contacted the EEO 48 days thereafter, on April 6, 2010. Mot. to Dismiss at 14-17. This is too narrow a view of plaintiff’s hostile work environment claim. As set forth in the Complaint, plaintiff asserts that on February 17, 2010, he saw the monkey hanging by its neck in a public work area and on an eraser board, which was hung by Bradley Creamer, a white supervisor in plaintiff’s chain of command. Compl. ¶¶ 18, 21. Plaintiff alleges that the monkey was not only present on February 17, but also for eight days thereafter. Specifically, he asserts that the monkey “was eventually moved from the eraser board to Mr. Creamer’s overhead work bin in his cubicle workstation. The monkey remained visible.” 26; see also Pl.’s Opp’n at 6 (“the offensive and derogatory display was not removed on the same day [plaintiff first saw it] but was merely relocated and continued to be visible for at least another week.”). [5]
*18
A hostile work environment claim, by “its very nature
involves repeated conduct . . . and [is] based on the cumulative
effect of individual acts.”
Morgan
,
Wash. Metro. Area Transit Auth. , Case No. 11-1291, 2013 U.S. Dist. LEXIS 23500, *38-39 (D.D.C. Feb. 21, 2013) (for purposes of exhaustion, hostile work environment claim premised on continuous presence of sexually explicit materials in workplace ends “at the conclusion of [plaintiff’s] exposure” to such materials).
Burkes’ claim here includes sustained exposure to the
monkey, which concluded at least a week after February 17, 2010,
and therefore within 45 days of April 6, 2010, the day Burkes
first contacted an EEO counselor. Accordingly, Burkes may be
able to recover for any acts that, along with the display of the
monkey, “collectively constitute one unlawful employment
practice.”
See Morgan
,
B. Failure to State a Claim
A hostile work environment exists “when the workplace is
permeated with discriminatory intimidation, ridicule and insult
that is sufficiently severe and pervasive to alter the
conditions of the victim’s employment and create an abusive
working environment.”
Harris v. Forklift Sys., Inc.
, 510 U.S.
17, 21 (1993) (citations omitted). Although
Morgan
permits
consideration of time barred acts as part of a hostile work
environment claim, not all time barred act will be included.
*20
“Both incidents barred by the statute of limitations and ones
not barred can qualify as part of the same actionable hostile
environment claim only if they are adequately linked into a
coherent hostile environment claim – if, for example, they
involve the same type of employment actions, occur relatively
frequently, and are perpetrated by the same managers.”
Baird v.
Gotbaum
,
In this case, it is undisputed the plaintiff only exhausted the allegations relating to the stuffed monkey. Nevertheless, reading the complaint in the light most favorable to him, he also appears to allege that a series of subsequent events between mid-2010 and 2011 also contributed to the race-based hostile work environment he experienced. Compl. ¶¶ 31-40, 81- 82, 84, 86, 88. Accordingly, the Court must determine whether these concededly unexhausted acts are adequately connected to each other and to the allegations regarding the monkey to qualify as part of plaintiff’s hostile work environment claim.
1. Adequately Connected
Neither the Supreme Court nor this Circuit has offered a
precise formulation for determining whether a series of separate
acts are “part of the same unlawful employment practice” or
rather “an array of unrelated discriminatory or retaliatory
acts.”
Baird
,
In this case, the Court is unable to find that that the plaintiff has plausibly alleged the acts occurring outside the statute of limitations are part of his race based hostile work environment claim. In his complaint, Mr. Burkes identifies nine acts occurring outside the statute of limitations, ranging from a temporary assignment to FBI headquarters to an undeserved low performance appraisal to being falsely accused of sleeping on duty to denial of a request to attend training. Compl. ¶¶ 31- 40. These actions are not similar to one another or to the display of the hanging monkey. Plaintiff does not identify the individual or individuals who took most of these alleged actions, therefore, the Court cannot infer they were perpetrated *22 by the same managers. In short, the Complaint does not present any “common thread” among the timely and time-barred acts.
More problematic still is plaintiff’s complete failure, in
his brief, to address these otherwise time-barred acts as part
of his race-based hostile work environment claim. In the motion
to dismiss, Defendant clearly argues that both of plaintiff’s
hostile work environment claims – based on race and retaliation
– must be dismissed for failure to exhaust and failure to state
a claim. Def.’s Mot. at 14-18, 20-21. In his Opposition,
plaintiff does not address the time-barred allegations in the
context of his race based hostile work environment claims.
Notably, he argues that all of the time-barred allegations
(transfer, poor performance evaluation, sleeping on duty, denial
of training, etc.) should be included in his
retaliation
based
hostile work environment claim, but he only addresses the
allegations regarding the monkey as part of his race based
hostile work environment claim.
Compare
Pl.’s Opp’n at 7-9
(discussing race based hostile work environment claim and only
addressing allegations relating to the monkey)
and
at 10-11
(discussing retaliatory hostile work environment claim and
addressing all time-barred allegations). Where, as here,
plaintiff “has made no attempt – none – to crystallize for the
Court how these disparate acts could be seen by a trier of fact
as sufficiently related to coalesce into a single hostile work
*23
environment,” the Court cannot conclude that the acts regarding
the monkey are plausibly connected to his allegations regarding
subsequent, time-barred acts.
Mason
,
2. Sufficiently Severe or Pervasive For the reasons set forth above, the Court finds that plaintiff’s race based hostile work environment claim is limited to his allegations regarding the display of the monkey. The defendant argues that the allegations regarding the monkey are not sufficiently severe or pervasive to state a claim. Def.’s Mot. at 20-21, Def.’s Reply at 6-9. Plaintiff responds that “the continual display of (1) a monkey and (2) a monkey hanging by its neck in a noose-like fashion” are so egregious and abusive that, standing alone, they can create a hostile work environment. Pl.’s Opp’n at 9.
There is no “magic number” that gives rise to an actionable
hostile work environment claim.
Harris
,
At the motion to dismiss stage, plaintiff has satisfied his
burden of alleging that the display of the monkey hanging by its
neck created a hostile work environment. In this case, the
monkey hanging from its neck was prominently displayed “in a
public work area and on an eraser board,” Compl. ¶ 18, where it
presumably was viewed by everyone who entered the area.
Furthermore, it was only removed after the plaintiff complained.
“The implication of this that had the plaintiff[] remained
silent, it would have been on display indefinitely.”
Williams
v. New York City Housing Auth.
,
In terms of severity, “perhaps no single act can more
quickly alter the conditions of employment than the use of an
unambiguously racial epithet . . . by a supervisor.”
Ayissi-
Etoh
,
IV. CONCLUSION
For the foregoing reasons, defendant’s motion to dismiss will be granted in part and denied in part. Mr. Burkes’ race discrimination and retaliation claims will be DISMISSED for failure to exhaust administrative remedies; Mr. Burkes’ retaliation based hostile work environment claim will be DISMISSED for the same reason. Mr. Burkes’ race based hostile work environment claim based on the presence of a stuffed monkey, first hanging from its neck by an eraser board and subsequently visible in a supervisor’s cubicle, may go forward; Defendant’s motion to dismiss this claim is therefore DENIED . A separate order accompanies this memorandum opinion.
Signed: Emmet G. Sullivan
United States District Judge
July 15, 2013
Notes
[1] Plaintiff originally named Robert S. Mueller III, Director of the Federal Bureau of Investigation, as a defendant in this matter, but has since agreed to dismiss him from the case. Pl.’s Opp’n to Def.’s Mot. to Dismiss (“Pl.’s Opp’n”) at 11-12. Plaintiff has also voluntarily agreed to dismiss Count IV of his complaint, which alleges a violation of 42 U.S.C. § 1983. Accordingly, defendant Mueller and plaintiff’s Section 1983 claims are DISMISSED.
[2] Plaintiff’s EEO Complaint also included a charge of age discrimination. However, he abandoned that claim at the administrative level and does not raise it in this case.
[3] Defendant attaches several exhibits to the Motion to Dismiss, and the plaintiff does not object to their attachment. The
[4] Plaintiff does not argue that he should have been permitted to
amend his administrative complaint because his retaliation claim
was “like or related” to his claim regarding the stuffed monkey.
See 29 C.F.R. § 1614.106(d). Nor could he. “A new claim is
like or related to a pending claim if it could reasonably been
expected to grow out of the original complaint during the
investigation.”
Weber v. Battista
,
[5] Indeed, plaintiff attempted to amend his EEO complaint to include the continuing presence of the monkey. See Def.’s Mot. to Dismiss at Ex. D, June 10, 2013 letter from Plaintiff’s counsel to EEOC (describing hostile work environment claim to include “whether plaintiff was . . . subjected to a hostile work environment when his employer allowed the monkey that had been hung by the neck from a noose to remain in open view in the work place for 8 days after Complainant and others complained to
