MEMORANDUM OPINION
Gary Hamilton, the plaintiff in this civil lawsuit, seeks compensatory damages and injunctive' and declaratory relief against Timothy F. Geithner in his official capacity as the Secretary for the Department of Treasury for alleged unlawful discrimination against the plaintiff by the plaintiffs former employer, the Internal Revenue Service (the “IRS”), on the basis of race and sex pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e-2000e-17 (2000). Civil Complaint (the “Compl.”) ¶¶ 1, (i)-(iii).
1
On March 28, 2008, the Court entered an order granting in part and denying in part the defendant’s motion for summary judgment and dismissing Counts I and II of the plaintiffs complaint with prejudice. Currently before the Court are the plaintiffs motion for partial reconsideration of that order pursuant to Federal Rule of Civil Procedure 54(b) and his separate motion for leave to file an amended complaint pursuant to Federal Rule of Civil Procedure 15.
2
After carefully considering the plaintiffs complaint, the Court’s prior memorandum opinion accompanying its March 28, 2008 order, as well as the plaintiffs motions and all memoranda of law and exhibits filed in connection with those motions,
3
the Court
I. Background
The Court has previously recounted the undisputed facts of this case in some detail and need not repeat them again here.
See Hamilton v. Paulson,
In a memorandum opinion issued on April 3, 2008, this Court concluded that summary judgment in favor of the defendant was warranted with respect to the plaintiffs 2003 non-selection and 2004 retaliation claims. Id. at 63. Regarding the non-selection claim, the Court found that there was “nothing in the record that would permit a reasonable jury to infer that the defendant’s explanation for the selection of Burrell over the plaintiff for the Safety Manager position ... [was] in any way a pretext for discrimination based on gender or race.” Id. at 57. As for the retaliation claim, the Court held that the plaintiff failed to establish a causal connection between his statutorily protected activity (i.e., the initiation of his EEO complaint) and the alleged adverse action taken against him (i.e., his non-selection for the 2002 Safety Manager detail). Id. at 57-61. Finally, the Court declined to rule on the merits of any arguments raised by the defendant with respect to the plaintiffs newly-raised 2002 non-selection claim until the claims were properly alleged in an amended complaint. Id. at 61-62. The Court therefore denied without prejudice the defendant’s motion for summary judgment with respect to this “claim” and granted the plaintiff leave to file an amended complaint including the plaintiffs non-selection for a Safety Manager detail in 2002 as a basis for relief. Id. at 62.
The plaintiff filed his motion for reconsideration on April 17, 2008. In support of this motion, he argues that the Court erred in failing to consider “the crucial fact that Burrell, by her own admission, did not possess the requisite ‘specialized experi
In his opposition to the plaintiffs motion for reconsideration, the defendant argues that the plaintiffs motion “does precisely what the law prohibits: reargues issues previously considered and rejected by the Court.” Def.’s Reconsideration Opp’n at 13. He derides the plaintiffs timeliness argument as “a red herring” that is “not supported by the record,” id. at 7, argues that it is inappropriate for the plaintiff to rely upon anecdotal evidence of “white washing” in support of his non-selection claim, id. at 8-10, defends the purported subjectivity of the hiring process for the Safety Manager position in 2003, id. at 11-12, and argues that the Court should reject the plaintiffs remaining arguments “for the same reasons that the Court rejected [those same] arguments in [the plaintiffs] opposition to [the defendant's motion for summary judgment,” id. at 12. The plaintiff contests each of these arguments in his reply memorandum, Pl.’s Reconsideration Reply at 5-11, and points out that the defendant “utterly fails” to refute his argument that Burrell was not qualified for the Safety Manager position under binding Office of Personnel Management (“OPM”) regulations, id. at 2.
Less than a month after filing his motion for reconsideration, the plaintiff filed a separate motion for leave to file an amended complaint in conformance with the Court’s instructions in its memorandum opinion. Pl.’s Amendment Mot. at 1. Notwithstanding the fact that the Court had already granted the plaintiff leave to file an amended complaint, the defendant filed an opposition to that motion on June 2, 2008, arguing that the amendment proposed by the plaintiff would be futile because the plaintiff has not exhausted the administrative remedies necessary to raise a viable claim for discrimination based on his non-selection for the Safety Manager detail in 2002, Def.’s Amendment Opp’n at 4-9, that the relief requested by the plaintiff in his proposed amended complaint exceeds the scope of the amendment permitted by the Court in its memorandum opinion,
id.
at 10, and that the Court erred in concluding that it was required to permit the plaintiff leave to file an amended complaint pursuant to
Wiley v. Glassman,
II. Standard of Review
As the Court previously noted, the plaintiff seeks both partial reconsideration of this Court’s earlier ruling on the defendant’s summary judgment motion and leave to amend his complaint. Although not explicitly referenced by the plaintiff, Rule 54(b) governs the Court’s consideration of his motion for reconsideration because of the interlocutory nature of the Court’s March 28, 2008 order, 4 while Rule 15(a) controls his motion for leave to file an amended complaint. The Court therefore discusses the standard of review under each rule.
A. Motion for Reconsideration under Rule 51(b)
“[Ijnterlocutory orders are not subject to the law of the case doctrine and may always be reconsidered prior to final judgment.”
Filebark v. U.S. Dep’t of Transp.,
“ ‘As justice requires’ indicates concrete considerations by the [Cjourt....”
AFL-CIO v. Bullock,
“Even if the appropriate legal standard does not indicate that reconsideration is warranted, the Court may nevertheless elect to grant a motion for reconsideration if there are other good reasons for doing so.”
Isse,
B. Motion for Leave to File an Amended Complaint under Rule 15(a)
Federal Rule of Civil Procedure 15(a) provides that leave to amend a pleading “shall be freely -given when justice so requires.” As the Supreme Court explained in
Foman v. Davis,
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 by virtue of allowance of the amendment, futility of amendment, etc. — leave should, as the rules require, be freely given.
Id.
at 182,
“Within these bounds, a district court has discretion to grant or deny leave to amend under Rule 15(a).”
Atchinson v. District of Columbia,
III. Legal Analysis
Based upon the positions taken by the parties in their various memoranda of law, the issues before the Court are two-fold: first, whether the Court should vacate in part its March 28, 2008 order dismissing Counts I and II of the plaintiffs complaint for the reasons advanced by the plaintiff in his motion for reconsideration, and second, whether the Court should permit the plaintiff to amend his complaint as indicated in the Court’s prior memorandum opinion. It is clear to the Court that the former issue should be resolved in favor of the defendant. It is equally clear that the latter issue should not.
A. Motion to Reconsider the Dismissal of Count I of the Complaint
As noted above, the plaintiff supplies a bevy of arguments in support of his request for reconsideration of the dismissal of his 2003 non-selection claim. As the defendant correctly points out, the vast majority of these arguments are reformulations of arguments raised by the plaintiff in opposition to the defendant’s motion for summary judgment, many of which were explicitly rejected by the Court.
See
Def.’s Reconsideration Opp’n at 1 (criticizing the plaintiff for “advancing] the same arguments that the Court previously considered and rejected”). However, the purportedly “most important basis” for reconsideration advanced by the plaintiff — “that Burrell did not possess the requisite ‘specialized experience’ under OPM qualification standards for general schedule positions to be placed in the GS-14 safety manager position,” Pl.’s Reconsideration Reply at 2 — was barely mentioned by the plaintiff in his previous memoranda of law.
See
Supplemental Memorandum in Sup
Unfortunately for the plaintiff, his new-found enthusiasm for this argument is misplaced. He posits that because Burrell had never held a permanent position in the field of industrial safety at the GS-13 level, she lacked the “specialized experience” required for the Safety Manager position under certain OPM guidelines incorporated in the Internal Revenue Manual (the “IRM”). Pl.’s Reconsideration Mot. at 3. The relevant IRM provision provides:
Developing the Evaluation Process: A comprehensive job analysis must be used in developing the specific evaluation criteria that will provide the basis for the evaluation process. Vacancies must be analyzed to determine what knowledge, skills, abilities[,] and other personal characteristics (KSA[s]) (i.e., professional certification) are needed and at what level they are required for successful and highly successful job performance. The result of the job analysis is the development of specific evaluation criteria and standardized instructions for their use. Guidance on conducting a job analysis can be found in 5 [C.F.R.] [§ ] 300.
Memorandum in Support of Plaintiffs Opposition to Defendant’s Motion for Summary Judgment (the “Pl.’s Opp’n”), Ex. 43(a) (Excerpt from the Internal Revenue Manual) (the “IRM Excerpt”) § 6.335.1.12.8(1) (emphasis added).
Part 300 to Title 5 of the Code of Federal Regulations, in turn,' requires that the “employment practice” of “individual agencies ... be based on a job analysis” that identifies “[t]he basic duties and responsibilities” of the position, “[t]he knowledge[ ], skills, and abilities required to perform their duties and responsibilities,” and “factors that are important in evaluating candidates,” 5 C.F.R. § 300.103(a) (2007), and further requires “a rational relationship between performance in the position to be filled ... and the employment practice used,”
id.
§ 300.103(b)(1). Another section provides that “[cjandidates for advancement to a position at GS-12 and above must have completed a minimum of 52 weeks in positions
no more than one grade lower
(or equivalent) than the position to be filled.”
Id.
§ 300.604 (emphasis added). In other words, the Code of Federal Regulations prohibits multi-step promotions at the GS-12 level and above. It in no way limits single-step promotions by “specializ[ation].” Instead, it requires that individual agencies perform “a job analysis” for a vacant position that identifies,
inter alia,
“[t]he knowledge[], skills, and abilities required to perform [the] basic duties and responsibilities” of the position. This, of course, is precisely what the IRS did.
See Hamilton,
There is simply no plausible argument to be made that Burrell lacked “the knowledge, skills, and abilities required to perform” the “duties and responsibilities” of a Safety Manager. 5 C.F.R. § 300.103(a). As the Court related in its prior memorandum opinion, Burrell had “three years of prior experience as a Safety Manager.”
By all accounts, Burrell was ranked as a GS-13 at the time of her selection for the Safety Manager position in 2003. See Pl.’s Opp’n, Ex. 4 (Deposition of Annette Burrell, Aug. 17, 2006) (the “Burrell Dep.”) 133:15-18 (“Q. Now[,] I have to go back to something else. When you were a client services specialist, you were a GS-13, right? A. Yes.”). And the record uniformly suggests that Burrell was extremely well-qualified for that position. 5 Accordingly, the plaintiffs “most important reason for requesting [ ] reconsideration,” PL’s Reconsideration Reply at 1, is not a valid reason for reconsideration at all. The Court therefore rejects it.
The plaintiffs remaining arguments require less attention because they merely rehash issues already addressed in the Court’s memorandum opinion. For example, the Court has previously explained at length why the plaintiffs anecdotal evidence of hiring trends is immaterial in the absence of properly calculated statistical evidence,
Hamilton,
In a similar vein, the plaintiff persists in his mistaken belief that “a post-it note
The plaintiff contends that nothing “in the job announcement ... allows [supplementation of] an incomplete application” after the application deadline. PL’s Reconsideration Mot. at 2. But even assuming that this is true,
7
and even assuming that Burrell’s application should have been deemed “incomplete” due to the lack of a current performance appraisal as of May 19, 2009, and therefore rejected for consideration, there is no evidence in the record that the official who ranked the candidates’ applications or the interview panel, which included the selecting official, knew of this discrepancy.
8
As the Court has previously noted, “[a]n employer’s failure to follow its own regulations and procedures, alone, may not be sufficient to support the conclusion that its explanation for the challenged employment action is pretextual.”
Fischbach,
The Court also finds unavailing the plaintiffs contention that Burrell was somehow unqualified for the Safety Manager position because she
could not identify, inter alia, the exact title of the executive order directing the IRS’s safety program, ... the date when the Occupational Safety and Health Act of 1970, 29 U.S.C. §§ 651-700 (200[6]) (the ‘OSHA’) was enacted, ... the identity of the President of the United States of America when the OSHA went into effect, ... or the eight federal agency responsibilities under the OSHA.
Hamilton,
Finally, the Court does not agree with the plaintiff that this case resembles
Aka v. Washington Hospital Center,
The Court has expounded at length on the relative parity between the plaintiff and Burrell in terms of their qualifications.
See Hamilton,
To the contrary, the court in
Salazar
found the case to be “a close call” despite evidence that the interviewing process was intentionally skewed to discriminate against the complainant due to his race,
Salazar,
The plaintiffs motion for reconsideration is largely redundant and wrong on its merits. Thus, justice neither requires nor permits the reinstatement of the plaintiffs non-selection claim. The Court must and therefore will deny the plaintiffs motion for partial reconsideration.
B. Motion for Leave to File an Amended Complaint
The plaintiffs motion for leave to file an amended complaint stands on much firmer ground. In its prior memorandum opinion, the Court noted that the plaintiff had raised a new non-selection claim in its opposition to the defendant’s motion for summary judgment based upon the selection of Burrell for a Safety Manager detail in 2002.
Hamilton,
The Court attempted to resolve this quandary by denying the defendant’s motion for summary judgment without prejudice with respect to the plaintiffs new non-selection claim. Id. The Court explained its approach as follows:
The only solution readily apparent to the Court is to deny the defendant’s motion for summary judgment without prejudice with respect to the plaintiffs apparent new claim and grant the plaintiff leave to file an amended complaint asserting a claim for non-selection regarding the 2002 detail and incorporating the facts alleged in the plaintiffs opposition. Once the plaintiff has filed an amended complaint to that effect, the defendant can renew his motion for summary judgment and the briefing cycle will begin anew.
Id. In a footnote, the Court “emphasize[d] that it [would] grant the plaintiff leave to file an amended complaint only with respect to his non-selection claim arising from Burrell’s GS-14 detail in 2002,” and that any further amendment would require leave from the Court pursuant to Rule 15. Id. at 62 n. 21.
The plaintiffs proposed amended complaint conforms to these instructions. The factual allegations set forth in the proposed amended complaint concern only the selection of Burrell for the Safety Manager detail in 2002 and the circumstances attendant to that selection. See Pl.’s Amendment Mot., Ex. 1 (Proposed Amended Complaint) (the “Proposed Amended Compl.”) ¶¶ 8-17 (alleging the factual details of the circumstances surrounding Burrell’s selection for the Safety Manager detail and the notification to the plaintiff of this selection). And the two claims included in the proposed amended complaint are both based upon the selection of Burrell for that detail. Id. ¶¶ 18-23 (claiming that the selection of Burrell for the Safety Manager detail constituted unlawful discrimination on the basis of race and gender); id. ¶¶ 24-28 (claiming that the IRS violated unspecified “laws” “by failing to make the [Safety Manager] detail competitive”).
Nevertheless, the defendant opposes the plaintiffs motion for leave to file his proposed amended complaint. He argues that the proposed amendments to the plaintiffs complaint are futile because the plaintiff did not timely exhaust the applicable administrative remedies. Def.’s Amendment Opp’n at 4-10. He further argues that the amended complaint proposed by the plaintiff “essentially attempts] to resurrect his GS-14 Safety Manager non-selection claim and to raise a completely new Title VII claim” based upon the “impediment to [the plaintiff’s] career advancement” alleged in that proposed amended complaint. Id. at 10. Finally, he argues that the Court erred in concluding that Wiley forecloses outright rejection of the plaintiffs 2002 non-selection claim on procedural grounds, id. at 11-14, and that “[i]t would unduly prejudice [the defendant to litigate an issue that [the p]laintiff had ample, opportunity] to raise for the past five years but simply failed to do so,” id. at 14.
The defendant’s futility argument is incorrect as a matter of law. The basis for this argument is the alleged failure of the plaintiff to exhaust his administrative remedies prior to raising his 2002 non-selection claim.
Id.
at 10. However, the Court can only deny leave to amend a complaint on futility grounds where “the proposed pleading would not survive a motion to dismiss,”
Nat’l Wrestling Coaches Ass’n,
' Title VII does not specifically require a plaintiff to plead exhaustion of administrative remedies in his complaint. See 42 U.S.C. § 2000e-16(c) (2000) (providing only that a plaintiff “may file a civil action” if applicable administrative remedies have been exhausted). And the plaintiff does not allege any facts that clearly establish his failure to pursue such remedies. The defendant’s exhaustion argument would therefore be premature at the motion to dismiss stage, which, in turn, means that his futility argument must be rejected.
While the defendant’s futility argument is legally defective, his argument that the plaintiff is surreptitiously raising a “backdoor” discrimination claim in the proposed amended complaint is wrong as a factual matter. ’ Contrary to the defendant’s suppositions, the plaintiffs allegations that the IRS selected Burrell for the permanent Safety Manager position in 2003 “largely because of the detail that she held or was wrongfully allowed to hold by the [defendant or his agents from the year 2002 to 2003,” Proposed Amended Compl. ¶ 20, and that the IRS’s decision not to select the plaintiff for the 2002 Safety Manager detail “impeded his advancement into a higher position ... and/or future employment [] opportunities,” id. ¶22, do not constitute “a completely new Title VII claim,” Def.’s Amendment Opp’n at 10. Rather, they are allegations establishing the economic damages purportedly suffered by the plaintiff as a result of his non-selection for the 2002 Safety Manager detail. Thus, they are properly included in Count I of the plaintiffs proposed amended complaint.
Finally, the Court rejects the defendant’s attempts to re-argue the applicability of Wiley to this case. Id. at 11. The defendant is not free to litigate this issue anew, but rather must meet the same criteria for reconsideration of an interlocutory decision as the plaintiff if he is to prevail upon the Court to reconsider its prior decision. See supra part II.B (discussing the appropriate standard for reconsideration of an interlocutory decision). Moreover, even if the Court were inclined to reconsider its prior ruling on this point, and even if the Court were to conclude that Wiley is somehow inapposite, it would not change the end result. The Court still would have denied the defendant’s motion for summary judgment without prejudice with respect to the plaintiffs 2002 non-selection claim because, as a technical matter, there was no “claim” to that effect in the plaintiffs complaint that the Court could have dismissed. And the Court still would have permitted the plaintiff to amend his complaint because, given the fact that the defendant has argued for dismissal of that claim for lack of exhaustion on two occasions, it is apparent that the defendant can renew his motion for summary judgment with respect to the 2002 non-selection claim without “investigating facts that occurred six years ago.” Def.’s Amendment Opp’n at 13.
The Court therefore concludes that “leave should, as the rules require, be freely given” to the plaintiff to amend his complaint.
Foman,
IV. Conclusion
The Court’s decision today does little more than restore this case to the status quo that existed following its prior memo
SO ORDERED this 19th day of May, 2009. 9
Notes
. The plaintiff's complaint, filed on August 1, 2005, names John Snow, at that time the Secretary of Treasury, as the defendant in this case. The Court has substituted Secretary Geithner as the defendant in lieu of former Secretary Snow pursuant to Federal Rule of Civil Procedure 25(d)(1).
. The plaintiff does not explicitly restrict his motion for reconsideration to any specific count in his complaint, but his arguments relate solely to the plaintiff's non-selection claim, which constitutes only one of the two counts in his complaint subject to dismissal pursuant to the Court's March 28, 2008 order. The Court therefore construes his motion as one for partial reconsideration.
.In addition to the plaintiff’s complaint, his motions, the Court's prior order granting in part and denying in part the defendant’s motion for summary judgment and the Court’s accompanying memorandum opinion, and all motions, memoranda of law, and exhibits filed previously considered by the Court in reaching that decision,
see Hamilton v. Paulson,
. The defendant suggests that "it is arguable” that the plaintiff's motion is governed by Federal Rule of Civil Procedure 59(e) rather than Rule 54(b) because the Court’s March 28, 2008 order "is a final judgment on his non-selection claim.” Def.'s Reconsideration Opp’n at 3. The defendant is mistaken. "When an action presents more than one claim for relief ..., the court may direct entry of a final judgment as to ... fewer than all[ ] claims ... only if the court expressly determines that there is no just reason for delay.” Fed.R.Civ.P. 54(b). "Otherwise, any order or other decision, however designated, that adjudicates fewer than all the claims ... does not end the action as to any of the claims ... and may be revised at any time before the entry of a judgment adjudicating all the claims....” Id. (emphasis added). Under the plain terms of Rule 54, then, the Court has not yet entered a final judgment with respect to any of the plaintiff's claims, and the plaintiff's motion for reconsideration is properly considered under Rule 54(b), not Rule 59(e).
. Indeed, as the uncontroverted deposition testimony of Burrell makes clear, her detail as a Safety Manager in 2002 was classified at the rank of GS-14. Burrell Dep., 133:19-134:7, Aug. 17, 2006.
. The plaintiff chides the Court for failing to find on its own initiative the internal IRS policy that, according to the plaintiff, requires the IRS to maintain interview notes for two years. Pl.'s Reconsideration Mot. at 9. It is not this Court's obligation to "act as an advocate for the plaintiff and construct legal arguments on his behalf.”
Hamilton,
. If there is anything in the record definitively establishing that the plaintiff's most recent performance review had to be submitted along with the rest of her application by May 19, 2003, the Court is not aware of any such requirement. The plaintiff points to the announcement for the position, but that form merely establishes that the closing date for the position is May 19 and that applicants will need to provide a "current appraisal with [a] narrative.” Pl.’s Opp’n, Ex. 16 (Career Opportunities List Announcement) at 1. Nothing in the job announcement forecloses the submission of a performance appraisal conducted after the closing date, as was the case here. See Pl.’s Opp'n, Ex. 40 (Application of Annette Burrell) at 13 (indicating that the performance appraisal submitted by Burrell was completed on May 22, 2003).
. The defendant cites to deposition testimony from the selecting official affirmatively establishing that he "played no role in determining whether to accept or reject an application based on timeliness.” Def.'s Reconsideration Opp’n at 8. The Court has searched the record for this testimony in vain. Fortunately for the defendant, the burden of adducing evidence that would permit an inference of knowledge on the part of the ranking and selecting officials that Burrell’s application was untimely lies with the plaintiff, and he has failed to meet that burden.
Paquin v. Fed. Nat’l Mortgage Ass'n,
. This memorandum opinion accompanies an earlier order issued by the Court (1) denying the plaintiff's motion for partial reconsideration and granting his motion for leave to file an amended complaint, (2) directing the Clerk of the Court to docket Exhibit 1 to the plaintiff's motion for leave to file an amended complaint as the plaintiff’s first amended complaint, (3) directing the defendant to file his answer or responsive motion to the plaintiff's first amended complaint within sixty days of the date on which the order goes into effect, and (4) specifying that the order would be stayed until the Court issues this memorandum opinion. Thus, the earlier order entered by the Court is no longer stayed as of the date of the issuance of this memorandum opinion.
