MEMORANDUM OPINION
Gary Hamilton, the plaintiff in this civil suit, seeks compensatory damages as a result of employment practices that he alleges are in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2000e-17 (2006), and that the agency failed to make competitive a detail that was assigned to Annette Burrell, in violation of the Whistleblower Protection Act, 5 U.S.C. § 2302. Amended Complaint (the “Compl.”) at 5. Currently before the Court is a motion to dismiss or, in the alternative, for summary judgment filed by the defendant, Timothy Geithner, in his official capacity as Secretary of the Treasury, arguing that the plaintiff failed to exhaust his administrative remedies as to his Title VII claim, Memorandum of Points and Authorities In Support of Defendant’s Motion to Dismiss, Or In the Alternative, Motion for Summary Judgment (the “Def.’s Mem.”) at 1, that the agency did not violate Section 2302 of the Whistleblower Protection Act in assigning Burrell to the detail, and that in any event, the plaintiff failed to raise his Section 2302 claim with the Office of Special Counsel, id. at 2. After carefully considering the defendant’s motion to dismiss, and all relevant memoranda of law and exhibits at *3 tached thereto, 1 the Court concludes for the reasons below that the defendant is entitled to summary judgment as to the plaintiffs Title VII claim, and that it must dismiss the plaintiffs Whistleblower Protection Act claim for lack of subject-matter jurisdiction.
I. Background
The plaintiff worked as a Grade 12 Industrial Hygienist at the Internal Revenue Service (“IRS”) in the Division of Real Estate Facilities Management (“Facilities Management”) of the Agency Wide Shared Services since 2001. Defendant’s Statement of Material Facts to Which There is No Genuine Dispute (“Def.’s Facts”) ¶ 1. Annette Burrell was employed as a Management and Program Analyst in the same IRS office and division as the plaintiff, and on August 11, 2002, she received a temporary promotion from a Grade 13 to a Grade 14 Management Analyst position. 2 Def.’s Facts ¶¶ 2-3; Pl.’s Facts ¶ 7. Although Burrell’s original detail was to last no longer than 120 days, PL’s Facts ¶ 8; Def.’s Facts ¶ 2, the detail was renewed and Burrell ultimately held the Management Analyst position until July 2003, PL’s Facts ¶ 9; Def.’s Facts ¶¶ 4-6.
The IRS advertised a job announcement from May 5, 2003 to May 19, 2003, for a Safety and Occupational Health Manager position. Def.’s Facts ¶ 7; PL’s Facts ¶ 13. After interviewing the plaintiff and three other candidates, the IRS selected Burrell for the position.
Hamilton v. Paulson,
*4 On August 14, 2003, a staff assistant sent an email that congratulated Burrell on her selection for the new Safety Manager position and also noted that she had been on detail to the Facilities Management Headquarters for the one year prior to her promotion. Def.’s Facts ¶ 9; Pl.’s Facts ¶ 24. On August 28, 2003, the plaintiff contacted an Equal Employment Opportunity Commission (the “EEOC”) counselor regarding his non-selection for the Safety Manager position. PL’s Opp’n at 5. The counselor interviewed the plaintiff on September 2, 2003, Def.’s Facts ¶ 12, during which point he told the counselor that he had not been selected for the Burrell detail, see PL’s Facts ¶ 28. Upon completion of the informal counseling process, the plaintiff filed a formal complaint with the defendant on October 21, 2003. Def.’s Facts. ¶ 13; PL’s Facts ¶ 29. The defendant confirmed receipt of the plaintiffs complaint in a letter to the plaintiff dated December 17, 2003, and further stated the following:
Based on our review of the formal complaint and the EEO Counseling Report, the complaint is accepted for processing under the provisions of the Equal Employment Opportunity Commission ... regulations, 29 C.F.R. [§ ] 1614. The claim to be investigated is:
Was the Complainant discriminated against based on his race (African American), color (light skinned) and/or sex (male) when he was not selected on August 11, 2003, for promotion to the position of Safety and Health Manager, GS-0018-14, under Vacancy Announcement Number 15-02-OFM03706?
If you disagree with the claim, please notify me in writing within 15 days of the date of this letter.... If no response is received, I will assume that you agree with the claims(s) and will proceed with the investigation of the complaint.
PL’s Opp’n, Ex. 7 (December 17, 2003 Letter from Jerry Armstrong to Howard Wallace (“Dec. 17, 2003 Letter”)), at 1 (emphasis added).
On January 20, 2004, the defendant notified the plaintiff that he was not chosen for another Health and Safety Manager detail position. Def.’s Facts ¶ 15. The position was awarded to a white female named Camille Carraway.
Hamilton,
The plaintiff initially filed his complaint in this Court on August 1, 2005, alleging that the defendant engaged in unlawful discrimination by declining to select him for the Health Safety Manager position, and that the defendant retaliated against him by not giving him the opportunity to apply for the Carraway detail.
Hamilton,
II. Standards of Review
The defendant moves to dismiss the plaintiffs complaint for lack of jurisdiction under Federal Rule of Civil Procedure 12(b)(1), for failure to state a claim upon which relief can be granted under Federal Rule of Civil Procedure 12(b)(6), and, in the alternative, the defendant moves for summary judgment pursuant to Federal Rule of Civil Procedure 56.
A. Federal Rule of Civil Procedure 12(b)(1)
In deciding a motion to dismiss based upon lack of subject-matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), a Court is not limited to the allegations set forth in the complaint, but “may consider materials outside of the pleadings in deciding whether to grant a motion to dismiss for lack of jurisdiction[.]”
Jerome Stevens Pharms., Inc. v. FDA,
B. Federal Rule of Civil Procedure 12(b)(6)
A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) tests whether a complaint has properly stated a claim upon which relief may be granted.
Woodruff v. DiMario,
In evaluating a Rule 12(b)(6) motion under this framework, “[t]he complaint must be liberally construed in favor of the plaintiff, who must be granted the benefit of all inferences that can be derived from the facts alleged,”
Schuler v. United States,
C. Federal Rule of Civil Procedure 56
Before granting a motion for summary judgment pursuant to Federal Rule of Civil Procedure 56, this Court must find that “the pleadings, the discovery and disclosure materials on file, and any affidavits 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.” Fed.R.Civ.P. 56(c). A material fact is one that “might affect the outcome of the suit under the governing law.”
Anderson v. Liberty Lobby,
In responding to a summary judgment motion, the non-moving party “must do more than simply show that there is some metaphysical doubt as to the material facts.”
Matsushita Elec. Indus. Co. v. Ze
*7
nith Radio Corp.,
III. Legal Analysis
The issues presented to the Court by the defendant’s summary judgment motion are several. First, the Court must decide whether the plaintiff has exhausted all administrative remedies with regards to his allegation that he was discriminated against by being passed over for the Burrell detail. Second, the Court must determine whether it has jurisdiction to entertain the plaintiffs claim that the defendant committed a prohibited personnel action in violation of 5 U.S.C. § 2302. Third, if the plaintiffs prohibited personnel action claim is properly before the Court, it must decide whether the defendant did, in fact, engage in a prohibited personnel action in violation of the aforementioned statutory and regulatory provisions. For the reasons discussed below, the Court concludes that the plaintiff has failed to exhaust his administrative remedies regarding his discrimination claim, and that it need not decide the question of whether the defendant engaged in a prohibited personnel action because the plaintiff has failed to properly pursue administrative review of this claim.
A. Failure to Exhaust Administrative Remedies Regarding the Title VII Claim.
As an initial matter, the defendant’s attempt to have the Court dismiss the plaintiffs complaint is without merit.
See
Def.’s Mem. at 1 (moving to dismiss the complaint pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6)). First, the plaintiffs failure to exhaust his administrative remedies under Title VII does not implicate a court’s subject-matter jurisdiction and, thus, dismissal pursuant to Federal Rule of Civil Procedure 12(b)(1) would be inappropriate. “The word ‘exhaustion’ ... describes two distinct legal concepts.”
Avocados Plus Inc. v. Veneman,
*8
The defendant also cannot rely on Rule 12(b)(6) as a basis for dismissing the complaint for the failure to exhaust all administrative remedies. Federal Rule of Civil Procedure 8(a)(2) requires the plaintiff to provide a short and plain statement setting forth the plaintiffs grounds for relief, and in his amended complaint, the plaintiff asserts that he “timely filed his formal charges of discrimination ... with [the] Equal Employment Opportunity [Commission],” Compl. ¶ 6, and that “[t]he condition precedent to this suit has been satisfied,”
id.
¶ 7. While it is true that, as a general matter, legal “conclusions [ ] are not entitled to the assumption of truth,” Iqbal --- U.S. at ---,
The Court should note that the defendant has moved for summary judgment before any discovery has been conducted in response to the amended complaint. To be sure, a district court faced with a summary judgment motion pre-discovery must be cognizant that the parties are “allow[ed] ... both a reasonable opportunity to present all material made pertinent to such a motion by Rule 56 and a chance to pursue reasonable discovery.”
Taylor,
As noted above, the defendant’s assertion that the plaintiff failed to exhaust his administrative remedies before filing this action is considered an affirmative defense that does not have jurisdictional implications.
Pearsall v. Holder,
“It is well-established that a federal employee may assert a Title VII claim in federal court only after a timely complaint has been presented to the agency involved.”
Nurriddin v. Goldin,
These administrative requirements have been consistently recognized by the District of Columbia Circuit as being prerequisites for instituting a Title VII action in the district court.
See Bowden,
Most importantly, an employee must exhaust the administrative process above for each
discrete action
for which he or she seeks to bring a claim.
See Mor
*10
gan,
[t]he 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.
Coleman-Adebayo,
The facts of this case call for the conclusion that the non-selection for the Burrell detail was a discrete incident. Indeed, neither party disputes this point. Instead, the plaintiff argues that he followed all of the required administrative steps in pursuing his discrimination claim concerning the Burrell detail. Pl.’s Opp’n at 7. In support of his position, the plaintiff relies on the EEO counselor’s report that memorialized the informal investigation that occurred in this case, in which the counselor provided the following brief summary of the allegedly discriminatory actions that led the plaintiffs request for counseling:
The AP (Plaintiff) alleges discrimination based on race — African American, col- or — black, and [] sex — male, with the issue being non selection when management:
• Selected a Caucasian female with observably/demonstrably less qualifications than [the plaintiff]
• Planned, arranged and executed with a discriminatory motive to give the same white woman preferential treatment by giving a detail (for 12 months) into the position.
• Planned, arranged and executed the selection process using an evaluation process with a discriminatory motive that is subjective in nature to form an otherwise (pretext) defensible legitimate selection process.
Pl.’s Opp’n at 6. The plaintiff asserts that the EEO counselor’s report reflects that one purpose of the meeting and initial *11 contact with the EEO counselor was to assert a discrimination claim for the Burrell detail. Id. at 6-7. The defendant, on the other hand, argues that the reference to the Burrell detail in the EEO’s counseling report is nothing more than “background information” that places his allegations regarding the discriminatory selection of the Health Safety Manager position “in context.” Def.’s Mem. at 8. In other words, the defendant argues that the reference to the Burrell detail in the EEO counselor’s summary reflects “one of three contributory factors that [the p]laintiff believed led to his non selection for the Safety Specialist position, and nothing more.” Id.
While a plain and isolated reading of the EEO counselor’s description of the plaintiffs complaint can harbor both interpretations proffered by the parties, a review of the entire report drafted by the EEO counselor, together with the other documents in the record, leaves the Court with the unmistakable impression that the plaintiff failed to pursue a separate claim for discrimination based on the Burrell detail. In the EEO counselor’s summary description of the complaint, the plaintiff asserted that “he was not selected for the ... Safety Specialist” position, even though his qualifications were superior to Burrell’s qualifications. Id., Ex. 7 (EEO Counselor’s Report) at 4. The plaintiff then went on to state that “he ha[d] twenty-one years in the field of [occupational [sjafety [and h]ealth, a[n undergraduate] degree in [industrial [h]ygiene, [and] a [m]asters degree in [p]ublie [h]ealth” and that he had been promoted from positions at the “entry level, to journeyman, to policy,” unlike Burrell, who “does not have a degree, and does not have [twenty-one] years of experience.” Id., Ex. 7 (EEO Counselor’s Report) at 5. The plaintiff did mention the Burrell detail, but he never asserted that he was more qualified than Burrell for the detail; rather, he simply states that “[t]he detail assignment for the white female was used to give her preferential treatment” for the Safety Specialist position. Id. Thus, when the initial interview is considered in context, it is apparent that the plaintiff invoked the Burrell detail only to suggest that it was a pretext to justify awarding the Safety Specialist position to Burrell, and not that he should have been selected for the detail.
The Court’s conclusion concerning the EEO counselor’s summary is further buttressed by the remaining portions of her report, where she memorializes her findings from her informal investigation. For example, the Selection Official conveyed to the EEO counselor that the plaintiff “did not answer the questions clearly” during his interview for the Safety Specialist position, and that the panel unanimously agreed that his “interview [did not] go as well as the other candidates.” Id. Moreover, as for the counselor’s own investigative efforts, she “developed a graphic comparative analysis ... for the candidates who applied for the position of Safety Specialist,” and that based on this information, she did not believe that the plaintiffs non-selection was due to discrimination. Id. Nowhere in these summaries, however, is there any mention of the Burrell detail. In sum, there is nothing in the EEO counselor’s report that denotes any communication by the plaintiff that he even complained of being passed over for the Burrell detail, let alone that he was discriminated against by not being selected for the position.
More compelling evidence regarding the plaintiffs failure to raise a complaint regarding the Burrell detail is actually disclosed by the events that occurred after the EEO counselor completed her informal investigation. After receiving the notice of his right to file a formal EEO complaint on October 9, 2003, see id., Ex. 7 (EEO Coun *12 selor’s Report), at 4, the plaintiff filed a formal complaint with the Department of Treasury on October 21, 2003, id., Ex. 6 (Hamilton EEO Complaint), at 1. In that complaint, the plaintiff was asked to designate the title and grade of the position he was denied due to unlawful discrimination. Id. In response, the plaintiff does not list the Burrell detail; rather, the only position he identifies is the Safety Specialist position. In fact, upon receipt of the plaintiffs formal EEO complaint, the defendant confirmed that “[t]he claim to be investigated is” whether the plaintiff was “discriminated against based on his race ..., color[,] and/or sex ... when he was not selected ... for promotion to the position of Safety and Health Manager.” Id., Ex. 8 (Dec. 17, 2003 Letter), at 1. The letter does not reference the Burrell detail, and certainly if the plaintiff believed that this claim was inadvertently or inappropriately omitted from the charges he wanted to be investigated, he certainly had the opportunity (and informed responsibility) to apprise the agency of its error. See id. (“If you disagree with the claim, please notify me in writing within [fifteen] days of the date of this letter.”). Accordingly, the plaintiffs formal complaint, and his subsequent silence upon receiving the confirmation letter, confirms the conclusion that the plaintiff had no intention at the agency stage to pursue a discrimination claim based on the Burrell detail, and that he did not, in fact, pursue such a claim with the agency. 4
Furthermore, none of the equitable defenses available to a Title VII plaintiff— equitable tolling, estoppel, or waiver — excuse the plaintiffs failure to exhaust his administrative remedies. To be clear, the doctrines of equitable estoppel or tolling have no application here, as the plaintiff does not seek to toll the limitations period,
see Currier v. Radio Free Europe/Radio Liberty, Inc.,
Defendant himself asked Plaintiff twice during discovery, via interrogatories and deposition, whether Plaintiff wished to pursue his discrimination claim on the non-selection for the detail, and he answered in the affirmative, (emphasis added). Additionally, Defendant also asked ... whether Plaintiff believed he qualified for the detail that Burrell got. If Defendant’s assertion were truly sincere, then it would not have made the type of inquiries it made of Plaintiff during discovery.... The purpose of discovery is to enable parties to obtain the factual information needed to prepare their cases for trial.
Pi’s Mem. at 7-8 (citation omitted). To the extent that the plaintiff believes that these allegations merit a waiver determination, his is mistaken. The waiver doctrine applies where an agency has
accepted, investigated,
and
decided
the merits of a plaintiffs claim, despite the plaintiffs failure to strictly comply with all of the administrative requirements for pursuing a Title VII claim in district court.
Bowden,
B. Failure to Exhaust Administrative Remedies for Prohibited Personnel Action Claim
With regards to the plaintiffs claim that the defendant engaged in a prohibited personnel action in violation of 5 U.S.C. § 2302 when Ms. Burrell received the detail, the Court must turn to provisions of the Civil Service Reform Act, Pub.L. No. 95-454, Stat. 1111 (codified in various sections of Title 5 of the United States Code), which “provides the exclusive set of remedies for claims brought” under Section 2302.
See Harris v. Bodman,
The plaintiff is correct that a complainant who pursues a “mixed case” need not first present his claim to the Office of Special Counsel. As the District of Columbia Circuit has recognized, 29 C.F.R. § 1614.302 (2010) allows a complainant to choose between filing a “mixed case complaint” with the EEO office and filing a “mixed case appeal” directly with the MSPB.
Butler v. West,
■Here, there is no evidence that the plaintiff exhausted his administrative remedies before either the EEO office or the MSPB. Indeed, as noted above, the plaintiff insists that he sought review of his claim regarding the Burrell detail before the EEO office, and thus, by negative inference, he did not seek a direct “mixed case appeal” with the MSPB. Furthermore, the Court has already concluded that the plaintiff failed to pursue a claim of discrimination in regards to the Burrell *14 detail in the proceedings before the EEO office, and thus the plaintiff could not be said to have filed a “mixed case” complaint before that office. Based on the record before the Court, the plaintiffs prohibited personnel action claim must be dismissed due to his failure to seek relief through the appropriate administrative procedures.
IV. Conclusion
“One of the fundamental purposes of any exhaustion requirement is to ensure that the agency has notice of a claim ‘and the opportunity to handle it internally.’ ”
Pearsall,
SO ORDERED this 13th day of October, 2010. 5
Notes
. In addition to the amended complaint and the Defendant's Motion to Dismiss the Amended Complaint or, in the Alternative, Motion for Summary Judgment and memorandum in support thereof, the Court considered the following documents in reaching its decision: (1) the Defendant's Statement of Material Facts to Which There is No Genuine Dispute (the "Def.'s Facts”); (2) the Plaintiff’s Statements of Genuine Issue of Material Facts Necessary to Be Litigated (the "Pl.'s Facts”); (3) the plaintiff's Memorandum in Support of Plaintiff’s Opposition to the Defendant’s Motion to Dismiss or in the Alternative for Summary Judgment (the "Pi's Opp'n”); and (4) the Defendant’s Reply to Plaintiff's Opposition to Defendant’s Motion to Dismiss the Amended Complaint, or in the Alternative, Motion for Summary Judgment (the "Def.’s Reply”). Additionally, the plaintiff moves strike pages 13-16 from the defendant's reply brief on the grounds that the defendant raised two new defenses that were not raised in his motion to dismiss or, in the alternative, for summary judgment. Specifically, the plaintiff asserts that the defendant raised for the first time in his reply that the detail assigned to Burrell was not a prohibited personnel action under 5 C.F.R. § 335.103(c)(3)(v) and IRM 6.335.1.7(2)(b), Plaintiff's Motion to Strike Pages 13-14 of the Defendant's Reply to Plaintiff's Opposition to Defendant’s Motion to Dismiss or in the Alternative for Summary Judgment at 3, and that he also raised for the first time the argument that the plaintiff was required to seek review of his claim before the Merit System Protection Board (the "MSPB”) in order to bring suit in federal court, Plaintiff’s Supplemental Motion to Strike Pages 14-16 of Defendant’s Reply to Plaintiff's Opposition to Defendant’s Motion to Dismiss the Amended Complaint, or in the Alternative, Motion for Summary Judgment; see also Def.'s Reply at 15 (arguing that the plaintiff was required to exhaust his administrative remedies before the MSPB after seeking review before the Office of Special Counsel). Given the Court's conclusion below that the Court lacks subject-matter jurisdiction due to the plaintiff's failure to raise a proper "mixed case” complaint before the Equal Employment Office (the "EEO”), see infra p. 20, the Court need not address whether the Burrell detail complied with Treasury Department's internal regulations, or whether the plaintiff was required to exhaust his claim before the MSPB. The Court, therefore, denies the plaintiff’s motion to strike as moot.
. For ease of reference, the Court will refer to Burrell's temporary promotion as the "Burrell Detail.”
. The Supreme Court has recognized that an employee need not file a complaint for every single discriminatory act where the employee has been subjected to an "unlawful employment practice,”
Morgan,
. Additionally, the record is devoid of any additional documentation establishing that the plaintiff filed a separate EEO formal complaint based on the Burrell detail.
. A final order will be issued contemporaneously with this memorandum opinion (1) denying the defendant’s motion to dismiss the plaintiff’s Title VII claim pursuant to Federal Rule of Civil Procedure 12(b)(1), (2) granting the defendant’s motion to dismiss the plaintiff's Whistleblower Protection Act claim pursuant to Rule 12(b)(1), (3) denying the defendant's motion to dismiss the plaintiff's Title VII claim pursuant to Federal Rule of Civil Procedure 12(b)(6), (4) denying as moot the defendant’s motion to dismiss the plaintiff's Whistleblower Protection Act claim pursuant to Rule 12(b)(6), (5) granting the defendant’s motion for summary judgment as to the plaintiff's Title VII claim, (6) denying as moot the defendant’s motion for summary judgment as to the plaintiff's Whistleblower Protection Act claim, (7) denying as moot both the Plaintiff's Motion to Strike Pages 13-14 of the Defendant's Reply to Plaintiff's Opposition to Defendant’s Motion to Dismiss or in the Alternative for Summary Judgment and the Plaintiff’s Supplemental Motion to Strike Pages 14-16 of Defendant's Reply to Plaintiff’s Opposition to Defendant's Motion to Dismiss the Amended Complaint, or in the Alternative, Motion for Summary Judgment, and (8) closing this case.
