Apryl N. FEATHERSTON, Plaintiff, v. DISTRICT OF COLUMBIA, Defendant.
Civil Action No. 07–1933 (PLF).
United States District Court, District of Columbia.
Jan. 17, 2012.
PAUL L. FRIEDMAN, District Judge.
Michael K. Addo, Office of the Attorney General for the District of Columbia, Washington, DC, for Defendant.
OPINION
PAUL L. FRIEDMAN, District Judge.
I. BACKGROUND
Plaintiff Apryl N. Featherston, a former employee of the Superior Court of the District of Columbia, claims that after being diagnosed with bilateral carpel tunnel syndrome, defendant the District of Columbia discriminated against her in violation of the Americans with Disabilities Act,
The Court will grant defendant‘s motion in part and deny it in part. The Court will grant summary judgment for defendant on Count I only to the extent that plaintiff alleges discrete acts of discrimination that occurred beyond the applicable limitations period; it will deny summary judgment as to acts that allegedly occurred within the limitations period. The Court will neither dismiss Count II nor grant summary judgment for defendant on that Count, because defendant‘s argument that the claims comprising Count II are untimely has been considered and rejected earlier in this litigation. Defendant offers no reason why that decision should be reconsidered. The Court will construe plaintiff‘s withdrawal of Count III as a motion to amend her complaint to remove Count III or to voluntarily dismiss Count III and will grant such motion in part and deny it in part. The complaint will be amended to remove Count III. Defendant‘s motion then will be denied as moot as to Count III. Finally, the Court will dismiss Count IV because plaintiff has failed to plead that she was engaged in any protected act for which she was allegedly fired in violation of public policy.
II. LEGAL STANDARDS
A. Motion to Dismiss under Rule 12(b)(6)
On a motion to dismiss under
B. Motion for Summary Judgment Under Rule 56
The Court will grant a motion for summary judgment if the pleadings and other materials in the record “including depositions, documents, electronically stored information, affidavits or declarations, stipulations ..., admissions, [or] interrogatory answers” show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.
III. ANALYSIS
A. Summary Judgment Will Be Granted in Part and Denied in Part on Count I
In 1998, while plaintiff was an employee of the Superior Court of the District of Columbia, she was diagnosed with bilateral carpel tunnel syndrome, which “limits her fine motor skills and her ability to lift heavy objects.” Statement of Material Facts Not in Dispute (“Def.‘s Facts“) ¶¶ 1–2 [Dkt. # 34]; Plaintiff‘s Statement of Genuine Issues (“Pl.‘s Facts“) ¶¶ 1–2 [Dkt. # 35]. Plaintiff requested accommodation of this disability, which defendant provided by placing her on restricted duty. Def.‘s Facts ¶ 3; Pl.‘s Facts ¶ 3. Although her condition remained the same, plaintiff returned to regular duty in 2001, but was unable to work for an extended period in early 2004, later returning to work on re-stricted
Plaintiff alleges that after receiving this letter, she “asked to be transferred to a different position that would not aggravate her injury,” but that her request was refused. Compl. ¶¶ 27–28. Instead, her employer allegedly ordered her to return to regular duty or be terminated. Id. ¶ 29. In or around January 2005, plaintiff‘s physician certified her for regular duty, to which she then returned. Def.‘s Facts ¶ 7; Pl.‘s Facts ¶ 7. Nonetheless, her physician continued to diagnose her with bilateral carpel tunnel syndrome and continued to advise that she “avoid repetitive motion activities involving use of both wrists.” Hartman Decl. Ex. C (Letter from Roger L. Raiford, M.D., to Apryl Featherston (Mar. 11, 2005)) [Dkt. # 35–1]. Plaintiff alleges that after her return, “her supervisors ... intimidate[d] and harass[ed] her by favoring more junior employees’ leave requests, criticizing her attire, and gener-1ally imposing demeaning requirements not related to [the] performance of her duties but rather intended to harass her and retaliate against her for her disability.” Compl. ¶ 31.
1. Intake Questionnaire as Formal Charge?
Plaintiff submitted an intake questionnaire concerning this alleged discrimination to the Equal Employment Opportunity Commission (“EEOC“), which she dated August 14, 2006. Mot. Ex. 4 (Intake Questionnaire) [Dkt. # 34–1]. She later was terminated from her employment effective October 13, 2006. Def.‘s Facts ¶ 8; Pl.‘s Facts ¶ 8; Hartman Decl. Ex. H (Notice of Personnel Action (Oct. 16, 2006)) [Dkt. # 35–1]. She then submitted a formal charge of discrimination with the EEOC, which was date-stamped by the Washington Field Office of the EEOC on October 20, 2006. Hartman Decl. Ex. E (Charge of Discrimination) [Dkt. # 35–1]. Now, in Count I, plaintiff claims that she was discriminated against in violation of the ADA. Compl. ¶¶ 35–39. Defendant has moved for summary judgment on Count I, arguing that plaintiff filed her charge of discrimination with the EEOC after the applicable limitations period had expired. Defendant‘s Motion to Dismiss or, in the Alternative, for Summary Judgment (“Mot.“) at 1 [Dkt. # 34]; Memorandum of Points and Authorities in Support of Defendant‘s Motion to Dismiss or, in the Alternative, for Summary Judgment (“Mem.“) at 6–8 [Dkt. # 34]. This motion will be granted in part and denied in part.
Initially, defendant, pointing to the intake questionnaire plaintiff submitted to the EEOC, asserted that “Plaintiff filed her EEOC complaint on or about August 14, 2006,” the date plaintiff signed her questionnaire. Def.‘s Facts ¶ 9; see Mot. Ex. 4. Plaintiff agreed. Pl.‘s Facts ¶ 9. Upon further briefing on the issue of whether “the intake questionnaire, as opposed to the formal charge of discrimination, constitutes the charge in this case,” Order of September 28, 2011 (“Briefing Order“) at 1 [Dkt. # 41], the parties have refined their arguments. Plaintiff maintains that her intake questionnaire constitutes the charge in this case, making August 14, 2006 the date on which she filed her EEOC complaint. Plaintiff‘s Brief in Response to the Court‘s Request for Additional Briefing Bearing on Defendant‘s Motion to Dismiss (“Pl.‘s Br.“) at 1–4 [Dkt. # 46]. Defendant now argues, however, that plaintiff‘s formal charge constitutes the charge in this case and contends that the date on which this formal charge was date-stamped by the EEOC Washington Field Office—October 20, 2006—is the date on which plaintiff filed her EEOC complaint. Defendant‘s Supplemental Memorandum of Points and Authorities in Support of Motion to Dismiss (“Def.‘s Br.“) at 1–3 [Dkt. # 47]; see Hartman Decl. Ex. E, Charge of Discrimination. The Court agrees with defendant.
An intake questionnaire, which is a document with which a potential complainant provides information to the
In this case, plaintiff did not sufficiently identify the charged party in her questionnaire. Although she did identify her supervisors by name and title, nowhere does plaintiff mention where she worked: the Superior Court of the District of Columbia. See Mot. Ex. 4, Featherston Intake Questionnaire. In addition, although plaintiff generally described the actions complained of in the intake questionnaire by providing a concise statement, including dates, of the discrimination she allegedly suffered, it is not reasonable to construe plaintiff‘s questionnaire as a request for remedial action to be taken immediately. See id. Nowhere did plaintiff actually request that any action be taken. And while a plaintiff need not necessarily expressly request that the EEOC take a particular action in an intake questionnaire—for example, “[t]here might be instances where the indicated discrimination is so clear or pervasive that the agency could infer from the allegations themselves that action is requested and required,” Fed. Express Corp. v. Holowecki, 552 U.S. at 405, 128 S.Ct. 1147—in this case, plaintiff used the intake questionnaire simply to provide information about the alleged discrimination she suffered and nothing more. Cf. id. (finding that an intake questionnaire constituted a charge where it was supplemented by a detailed six-page affidavit that specifically asked the agency to “force” the employer to end its age discrimination).
In Beckham v. Nat‘l R.R. Passenger Corp., 590 F.Supp.2d at 86, Judge Collyer evaluated the purpose of a charge questionnaire—the successor to the intake questionnaire—to conclude that in some cases it could suffice as a charge of discrimination without a specific request from the complaining party that the EEOC take any specific action. In that case, however, the questionnaire‘s “stated purpose” was “to solicit information in an acceptable form consistent with statutory requirements to enable the Commission to act on matters within its jurisdiction.” Id. at 87 (quotation marks and emphasis omitted). That purpose was “materially different” from the stated purpose of the questionnaire at issue in Holowecki, which was “to facilitate pre-charge filing counseling and to enable the agency to determine whether
Plaintiff urges the Court to conclude that the questionnaire in this case is substantially similar to that in Beckham, and substantially different from that in Holowecki, such that it may be considered a charge. Pl.‘s Br. at 3. The Court disagrees. The relevant language of the questionnaire here is: “Principle purposes: Provid[ing] information from the Charging Party relevant to filing a charge of discrimination“; and “Routine uses: This questionnaire is used to make an official determination whether facts exist to prepare a charge of discrimination.” Mot. Ex. 4, Featherston Intake Questionnaire, at 3. Unlike the language of the questionnaire in Beckham, the language of the questionnaire in this case does not signify that the EEOC would act on a completed questionnaire without more. Rather than soliciting information to permit the EEOC to act on matters within its jurisdiction as in Beckham, the language of the questionnaire in this case solicits information to permit the EEOC to determine whether a charge should be prepared, only subsequent to which the EEOC would act on matters within its jurisdiction. This is more akin to the “counseling” language of the questionnaire in Holowecki. And unlike in Beckham, the language of the questionnaire in this case nowhere indicates that the EEOC would undertake remedial action if no formal charge were later filed.
Considering plaintiff‘s failure to sufficiently identify the party against whom she makes her allegations of discrimination, the lack of an explicit request that the EEOC take remedial action for such discrimination, and the lack of textual indication in the intake questionnaire that the EEOC would take such action without a formal charge subsequently being filed, this Court concludes that the intake questionnaire in this case does not constitute the charge. The later-filed formal charge therefore constitutes the charge. The Court must next determine when that formal charge was filed.
2. When Was the Formal Charge Filed?
“The date a complaining party submits a charge of discrimination to the EEOC is not necessarily the date used to determine timeliness, because the EEOC must allow the FEP agency to proceed under state law before a charge is deemed filed with the EEOC.” Lee v. District of Columbia, 733 F.Supp.2d 156, 160 n. 5 (D.D.C.2010) (citing
Defendant argues that plaintiff‘s EEOC charge was untimely because “Plaintiff learned of the District‘s decision that it could no longer accommodate her disability on December 14, 2004,” when it first informed her that it would no longer accommodate her disability, allegedly making her charge due on or before October 10, 2005. Mem. at 7.2 Plaintiff filed her charge well after October 10, 2005. Therefore, defendant says the charge is untimely, making plaintiff‘s failure-to-accommodate claim presented here based on that charge also untimely. Id. at 8; see Nat‘l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 109, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002) (discussing the time limits imposed by Section 2000e–5(e)(1) and holding that a “claim is time barred if it is not filed within these time limits“). This argument, however, relies on an unjustifiably narrow view of the claims pled in Count I.
Plaintiff does not allege only one discrete failure to accommodate that occurred on December 14, 2004. Instead, she alleges a broad range of discriminatory actions taken against her that continued until her termination in October 2006: She allegedly “suffered adverse employment actions including intimidation, harassment, denials of advancement, imposition of demeaning requirements not related to her job performance, failure to train her for new duties, failure to transfer her to a different job, and termination of her em-ployment.” Compl. ¶ 38; see id. ¶ 31; Opp‘n at 9. Defendant, in its reply, simply restates its narrow construction of plaintiff‘s “failure to accommodate claim.” Defendant District of Columbia‘s Reply to Plaintiff‘s Opposition to Defendant‘s Motion to Dismiss, or in the Alternative for Summary Judgment (“Reply“) at 1–2 [Dkt. # 36]. Defendant does not address the fact that plaintiff‘s claim, as set forth clearly in her complaint, is one for multiple incidents of discrimination under the ADA, not just for the failure to accommodate. See id.3 Moreover, specifically concerning failure to accommodate, plaintiff contends in her charge that she “requested but was denied reasonable accommodations ... beginning in 12/04 and continuing to the present.” Hartman Decl. Ex. E, Charge of Discrimination (emphasis added); see Opp‘n at 10. As the Supreme Court has said: “Each discrete discriminatory act starts a new clock for filing charges alleging that act.” Nat‘l R.R. Passenger Corp. v. Morgan, 536 U.S. at 113, 122 S.Ct. 2061; see Rand v. Geithner, 609 F.Supp.2d 97, 101 (D.D.C.2009); Coleman-Adebayo v. Leavitt, 326 F.Supp.2d 132, 137 (D.D.C.2004). Therefore, in this case, any ADA claims concerning discrete discriminatory acts that occurred more than 300 days before plaintiff filed her charge are presumptively time-barred, but any ADA claims concerning discrete acts that occurred 300 or fewer days before plaintiff filed her charge are timely.
The former set of claims is only presumptively untimely because filing a timely ADA charge with the EEOC is a re-
quirement
“Equitable estoppel requires active steps amounting ‘to a deliberate design by the employer or actions that the employer should unmistakably have understood would cause the employee to delay filing his charge, ... such as hiding evidence or promising not to rely on a statute of limitations defense.‘” Chennareddy v. Dodaro, 698 F.Supp.2d 1, 19 (D.D.C.2009) (quoting Hedrich v. Bd. of Regents of Univ. of Wis. Sys., 274 F.3d 1174, 1182 (7th Cir.2001)). Similarly, “[e]quitable principles favor tolling where, for example, a defendant engaged in affirmative misconduct or misled a plaintiff about the running of a limitations period.” Washington v. Wash. Metro. Area Transit Auth., 160 F.3d 750, 753–54 (D.C.Cir.1998) (quotation, internal quotation, quotation marks, and brackets omitted). Plaintiff argues only that her ADA “claims relate to a common nucleus of operative facts” and points out that defendant has not argued that it would be prejudiced if made to defend against considerations of, otherwise time-barred ADA claims. Opp‘n at 35. But “[d]iscrete discriminatory acts are not actionable if time barred, even when they are related to acts alleged in timely filed charges.” Nat‘l R.R. Passenger Corp. v. Morgan, 536 U.S. at 113, 122 S.Ct. 2061. Mere relation to a common nucleus of operative facts, therefore, is not enough to justify estoppel or tolling in this case. Furthermore, the burden is on plaintiff to show why estoppel or tolling is justified, not on the defendant to show why it would be prejudiced by estoppel or tolling. Hamilton v. Geithner, 743 F.Supp.2d 1, 9 (D.D.C.2010); see also Coleman-Adebayo v. Leavitt, 326 F.Supp.2d at 137–38. Accordingly, even assuming that defendant has not made a showing of prejudice, plaintiff has not satisfied her burden.
The 300th day before plaintiff filed her charge was December 24, 2005. Defendant therefore is entitled to summary judgment on Count I to the extent that it contains ADA claims based on discrete acts that occurred before that date, because such claims were not timely presented to the EEOC. Defendant is not entitled to summary judgment on Count I, however, to the extent that it contains ADA claims based on discrete acts that occurred on or after that date, because such claims were timely presented to the EEOC.4
B. Summary Judgment Will Not Be Entered on Count II, nor Will Count II Be Dismissed
In Count II, plaintiff advances a claim similar to that made under the ADA in which has been previously considered and decided earlier in this litigation. See Mem. Op. and Order at 4–5 [Dkt. # 22]. Defendant does not even attempt to argue why the Court should reconsider that decision, but instead merely repeats its previously unsuccessful argument. Compare Mem. at 8–10 with Def.‘s Mot. to Dismiss at 7 [Dkt. # 20]. That argument remains unconvincing.
Count I: that defendant failed to reasonably accommodate her disability, in violation
C. The Complaint Will Be Amended to Remove Count III
In Count III, plaintiff alleges that her “bilateral carpel tunnel syndrome constitutes an injury under the disability compensation provisions of the” District of Columbia Comprehensive Merit Personnel Act of 1978 (“CMPA“). Compl. ¶ 46. She thus claims that she “is entitled to compensation for the period subsequent to her termination” as well as “augmented compensation for her dependants,” and that defendant has failed to make timely decisions on her claims for such compensation. Id. ¶ 47, 50–52; Opp‘n at 11.
“The CMPA is [w]ith few exceptions ... the exclusive remedy for a District of Columbia employee who has a work-related complaint of any kind.” Sharma v. District of Columbia, 791 F.Supp.2d 207, 215 (D.D.C.2011) (quoting Robinson v. District of Columbia, 748 A.2d 409, 411 (D.C.2000)); see also Holman v. Williams, 436 F.Supp.2d 68, 74 (D.D.C.2006). One major exception appears to apply in this case, however: The CMPA applies to “all employees of the District of Columbia government, except the Chief Judges and Associate Judges of the Superior Court of the District of Columbia and the District of Columbia Court of Appeals“—i.e., the judicial personnel of said courts—“and the nonjudicial personnel of said Courts.”
In response, plaintiff “concedes that ... she falls within the CMPA exclusion” and purports to withdraw Count III. Pl‘s Br. at 4. Plaintiff does not identify the authority under which she makes this withdrawal. The Court therefore construes the purported withdrawal as a motion to amend the complaint to remove Count III or, alternatively, to partially voluntarily dismiss her case. See
To the extent that plaintiff has moved to voluntarily dismiss Count III, that motion will be denied because
“The court should freely give leave when justice so requires.”
In the absence of any apparent or declared reason—such as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, futility of amendment, etc.—the leave sought should, as the rules require, be “freely given.”
Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962). Applying that standard in this case, the Court sees no reason why plaintiff should not be permitted to remove Count III from her complaint. Therefore, plaintiff will be granted leave to amend her complaint to remove Count III and the complaint will be so amended. Because Count III will no longer be at issue in this case, the Court will deny defendant‘s dispositive motion in part as moot as to arguments that Count III should be dismissed or that summary judgment should be entered on Count III.
D. Count IV Will Be Dismissed
In Count IV, plaintiff alleges that defendant discharged her “on grounds that violate public policy.” Compl. ¶ 55. “Under District of Columbia law, it is a general rule that ‘an employer may discharge an at-will employee at anytime and for any reason, or no reason at all‘“—the at-will employment doctrine. Owens v. Nat‘l Med. Care, Inc., 337 F.Supp.2d 131, 137–38 (D.D.C.2004) (quoting Adams v. George W. Cochran & Co., Inc., 597 A.2d 28, 30 (D.C. 1991)). There is a narrow exception to that doctrine, however, when an employee is discharged in violation of public policy—the public-policy exception. Carl v. Children‘s Hosp., 702 A.2d 159, 160 (D.C.1997) (en banc); Adams v. George W. Cochran & Co., Inc., 597 A.2d at 30. “To state a claim under this public policy exception ..., the plaintiff must show that ... (1) [she] engaged in a protected activity,” such as refusal to violate a law; “(2) the employer took an adverse personnel action against [her]; and (3) there was a causal connection between the two.” Owens v. Nat‘l Med. Care, Inc., 337 F.Supp.2d at 137; see also Holman v. Williams, 436 F.Supp.2d at 76–78. Plaintiff‘s mention of termination in violation of public policy is thus an attempt to plead the public-policy exception to the at will employment doctrine.
Defendant has moved to dismiss Count IV because plaintiff failed to plead that she was engaged in a protected activity, that she was fired for such engagement, or that there was any causal connection between those unpled allegations. Mem. at 12–13. Defendant is correct: Plaintiff‘s one-line assertion that she was discharged in violation of public policy is but a mere label and conclusion not sufficient to state a claim. See Bell Atlantic Corp. v. Twombly, 550 U.S. at 545, 127 S.Ct. 1955. Therefore, to the extent that
Plaintiff now responds that she “was not an at-will employee.” Opp‘n at 13 (emphasis removed). Instead, she claims to have been a career employee who may be discharged only for cause. Id. But the public-policy exception plaintiff has attempted to plead only applies to the at-will employment doctrine. See Owens v. Nat‘l Med. Care, Inc., 337 F.Supp.2d at 137. To the extent that plaintiff is a career employee, then, she essentially concedes that she has failed to state a claim for termination in violation of public policy; her claim would instead be one for termination without cause, which she has not pled in Count IV. Therefore, Count IV will be dismissed.5
IV. CONCLUSION
For the reasons discussed above, plaintiff‘s purported withdrawal of Count III will be construed as a motion to amend the complaint to remove Count III or, alternatively, to voluntarily dismiss Count III. That motion will be granted in part and denied in part and the complaint will be amended to remove Count III. Defendant‘s dispositive motion will also be granted in part and denied in part. Count IV will be dismissed. All that will remain in this case, therefore, is Count I, but only to the extent that it contains claims concerning discrete acts of discrimination that occurred on or after December 24, 2005, and Count II. An appropriate Order to this effect will be issued this same day.
Notes
Defendant writes that it “is entitled to judgment as a matter of law on Count I of the complaint because plaintiff cannot state an actionable ADA reasonable accommodation claim.” Mot. at 1. Defendant thus conflates language concerning summary judgment—“entitled to judgment as a matter of law“—with language concerning dismissal for failure to state a claim—“cannot state an actionable claim.” Id.; compare
Although a statute of limitations argument may be raised as an affirmative defense in an ADA case in a
Defendant also argues that it is entitled to summary judgment on Count IV because plaintiff has not “produced any documents or interrogatory responses which would lead to the conclusion that she participated in any protected activity.” Mem. at 13. Because the Court will dismiss Count IV for failure to state a claim, the Court need not address that summary judgment argument.
