Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ___________________________________
)
CONSUELO JORDAN, )
)
Plaintiff, )
) v. ) Civil Action No. 11-1486 (JDB) )
PAUL QUANDER, et al. , )
)
Defendants. )
___________________________________ )
MEMORANDUM OPINION
This mаtter is before the Court on the federal defendant’s motion to dismiss. For the reasons discussed below, the motion will be granted.
I. BACKGROUND
Plaintiff, a black female, Am. Compl. ¶ 8, files this “complaint for declaratory and injunctive relief . . . for a violation of her civil rights . . . under . . . the 1964 Civil Rights Act and the Civil Rights Act of 1866,” and “under the provisions of 42 U.S.C. [§] 1983,” id. ¶ 1. She names four defendants: Paul Quander, former Director of the Court Services and Offender Supervision Agency (“CSOSA”), [1] Jasper Ormand, former Interim Director of CSOSA, [2] Susan *2 Shaffer, former Director of the Pretrial Services Agency (“PSA”), [3] and Phillip McHugh, a Metropolitan Police Department (“MPD”) officer. [4] Id. ¶¶ 4-7.
A. Plaintiff’s Allegations
The factual allegations pertaining to plaintiff’s race discrimination claim are few. Generally, plaintiff alleges that she began her employment at CSOSA in 2000 as a Pretrial Services Officer subject to a two-year period of prоbation, see Am. Compl. ¶ 13, that she “filed a complaint for Job discrimination and Sexual Harassment” in or about 2000 “due to Employment Discrimination [by] her former Supervisor, Michael Kainu,” id. ¶ 16, and that, notwithstanding a satisfactory performance evaluation in July 2001, she was “terminated due to her race,” id. ¶ 19. The complaint, even as amended, otherwise rambles incoherently. For example, plaintiff accuses defendant McHugh of “illegally hacking exams in New York City using derogatory language, sex talk, and dirty talk and raping,” and of “follow[ing] plaintiff daily to get rid of her and jobs, due to job discrimination.” Id. ¶ 26. In addition, she alleges that the United States Attorney General, who is not a named defendant to this action, “held hate fights against plaintiff” and “attack[ed] plaintiff because of black men receiving 15 million yearly, duе to basketball in her area.” Id. ¶ 27. Defendants Quander and Ormand are allegedly responsible for unspecified acts of discrimination “against [her] brother’s career in professional basketball and degrees in Education that he received in New York, 1984 and his teachings.” Id. ¶ 28. And the PSA allegedly is “stealing from [plaintiff’s] banking accounts, TSP Plans, slipping employees in her *3 slots, and rehiring them due to her sexual harassment claims,” id. ¶ 29, and has “brought girls into the office to assault and fight plaintiff,” id. ¶ 39. Another of plaintiff’s allegations is that assorted defendants have copied her “complaint letters,” id. ¶ 33, have “plac[ed] signs in front of [plaintiff’s] home,” id. , and have “enter[ed her] home to perform sexual harassment and illegal discrimination,” id. ¶ 34. Plaintiff demands a declaratory judgment, injunctive relief, and monetary damages. See id. at 10-11 (Prayer for Relief).
B. Defendants’ Representations
In August 2000, plaintiff “filed an administrative EEO Complaint against a CSOSA official,” Mem. of P. & A. in Supp. of Defs.’ Mot. to Dismiss (“Defs.’ Mem.”) at 2, presumably her former supervisor, Michael Kainu, see Am. Compl. ¶ 16; see also Defs.’ Mem., Ex. A (Decision, Jordan v. Quander , EEOC No. 100-A2-8158X (hereinafter “EEOC Decision”)) at 5-7 (discussing plaintiff’s unsupported assertions that she was subjected to Kainu’s “bullying, victimization and harassment”).
According to defendants, plaintiff was terminated on November 2, 2001, during her probationary period, because of her unsatisfactory work performance. Defs.’ Mem. at 2-3. She promptly “initiated EEO counseling on November 14, 2001, and thereafter filed a formal complaint on January 8, 2002, alleging that she had been discriminated against in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. Section 2000e et seq. ” Id. , Ex. A (EEOC Decision) at 1. An administrative law judge (“ALJ”) with the Equal Employment Opportunity Commission (“EEOC”) considered “whether [plaintiff] was discriminаted against based on her race (Black) and/or retaliated against based on prior EEO activity when she was terminated during her probationary period in November 2001,” and granted the agency’s motion *4 for summary judgment without a hearing. Id. , EEOC Decision at 1. Commenting that there was “overwhelming evidence of record indicat[ing] that [plaintiff] did, in fact, experience performance deficiencies,” the ALJ found that plаintiff “ha[d] not placed in genuine dispute the reason articulated for her firing,” that is, the “performance deficiencies” documented as to her employment as a Pretrial Services Officer. Id. , EEOC Decision at 7. CSOSA issued its final agency determination (“FAD”) on June 20, 2003. Id. , Ex. B (Final Order, Jordan v. Quander , EEOC Case No. 100-A2-8158X, dated June 20, 2003).
C. Plaintiff’s Past and Present Employment Discrimination Litigation In September 2003, counsel filed a lawsuit on plaintiff’s behalf alleging race discriminatiоn and due process violations. Id. , Ex. C (Plaintiff’s Complaint for Discriminatory and Injunctive Relief, Jordan v. Quander , No. 03-cv-1926 (D.D.C. filed Sept. 16, 2003)). According to plaintiff, CSOSA terminated her because of her race, even though “similarly situated white employees were not treated the same as those individuals in [her] protected class.” Id. (Complaint) ¶ 16. She also claimed to have been a permanent employee with а protected property interest in her government employment, an interest violated by CSOSA when it afforded her only the rights of a probationary employee. See id. (Complaint) ¶¶ 19-23. The Court dismissed the suit “[i]n light of [plaintiff’s] stated interest not to proceed.” Id. , Ex. D (Minute Entry Order, Jordan v. Quander , No. 03-cv-1926 (D.D.C. filed Mar. 24, 2006)). More than a year later, plaintiff, proceeding pro se , attempted to reinstate the case; the court denied her requеst because she presented no “legitimate reason . . . to abjure her prior voluntary dismissal.” Id. , Ex. E (Order, Jordan v. Quander , No. 03-cv-1926 (D.D.C. filed May 4, 2007)). The Court instructed plaintiff that, if she “wishe[d] to once again prosecute her claims . . ., she [would] have to file a new lawsuit.” Id. , Ex. E.
In 2005, plaintiff filed four separate lawsuits in the Superior Court of the District of Columbia against CSOSA and individual employees of either CSOSA or PSA; each lawsuit was removed tо this court and dismissed for plaintiff’s failure to take necessary action. See Minute Order, Jordan v. Tiggs , No. 05-cv-1706 (D.D.C. filed Sept. 19, 2006) (dismissing case for failure to prosecute); Minute Entry Order, Jordan v. Quander , No. 05-cv-0281(D.D.C. filed Sept. 14, 2005) (granting Quander’s motion to dismiss as conceded); Minute Order, Jordan v. Quander , No. 05-cv-1883 (D.D.C. filed Mar. 3, 2006) (granting defendant’s motion to dismiss as conceded); Minute Order, Jordan v. Court Services and Offender Supervision Agency , No. 05- cv-2144 (D.D.C. filed Mar. 3, 2006) (granting defendants’ motion to dismiss as conceded). Undeterred, plaintiff has filed two additionаl lawsuits, both pending before this court. Jordan v. Quander , Civ. No. 11-2297 (D.D.C. filed Sept. 23, 2011); Jordan v. U.S. Attorney’s Office , No. 12-cv-0838 (D.D.C. filed May 23, 2012).
II. DISCUSSION
A. Dismissal for Failure to State a Claim Upon Which Relief Can Be Granted
1. Dismissal Standard Under Rule 12(b)(6)
Defendants move to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure
on the ground that the complaint, as amended, fails to state a claim upon which relief can be
granted.
See generally
Defs.’ Mem. at 9-19. A motion under Rule 12(b)(6) tests the sufficiency
of the complaint.
See Browning v. Clinton,
The complaint survives a motion under Rule 12(b)(6) only if it “contain[s] sufficient
factual matter, accepted as true, to state a claim to relief that is plausible on its face.”
Ashcroft v.
Iqbal,
2. Plaintiff’s Title VII Claims Against Quander, Ormand and Shaffer
in their Individual Capacities Will Be Dismissed
Defendants argue that, under 42 U.S.C. § 2000e-16(c), the proper defendant is the current
Director of CSOSA. Defs.’ Mem. at 9. The Court concurs. Title VII provides for the filing
of “a civil action . . . in which civil action the head of the department, agency, or unit, as
appropriate, shall be the defendant.” 42 U.S.C. § 2000e-16(c). In the circumstances of this case,
the only proper defendant on a Title VII claim is the current Director of CSOSA. Defendants’
motion to dismiss on this basis will be granted.
See Hunt v. District of Columbia
, No. 02-7044,
3. Plaintiff’s Title VII Claims Are Time-Barred [5]
A persоn bringing an employment discrimination claim must file her lawsuit “[w]ithin 90
days of receipt of notice of final action taken by [an] agency . . ., or by the [EEOC] upon an
appeal from a decision or order of such . . . agency, . . . on a complaint of discrimination based
on race.” 42 U.S.C. § 2000e-16(c);
see Howard v. Gutierrez
,
For purposes of this discussion, the 90-day limitations period began to run on or about
June 20, 2003, the date of CSOSA’s FAD. Plaintiff’s first lawsuit, filed on her behalf by counsel
on September 16, 2003, fell within the limitations period. This civil action, however, was not
filed until August 10, 2011, nearly eight years after the limitations period expired.
[6]
Plaintiff
makes no mention of tolling of the limitations period, let alone a cogent argument that tolling is
warranted in this case. The Court concludes that plaintiff failed to file the instant complaint
*9
timely and, therefore, the Title VII claims must be dismissed.
See Gladden v. Bolden
, No. 11-
5279,
4. Plaintiff Fails to State a Fifth Amendment Claim
Plaintiff alleges that her “property rights have been violated,” Am. Compl. ¶ 2(b), by defendants who allegedly were “stealing from her bank accounts,” id. ¶ 29, and who have “stolen credit cards, rings, bracelets, shoes, . . . pictures, cars, IRS tax deductions and . . . books,” id. ¶ 1. Missing from the complaint, however, is any assertion of a constitutionally protected right to any of these items or any allegation to support her claim for due process with respect to the loss of these items.
The complaint may be understood to raise a due process claim under the Fifth
Amendment against CSOSA with respect to plaintiff’s employment.
[7]
Plaintiff suggests an
entitlement to her federal employment, for example, by alleging that she completed a year-long
probationary period by August 2000,
id.
¶ 11, yet “was only afforded the rights of a probationary
*10
employee,”
id.
¶ 1, at the time of her termination. However, the vague allegations of the
complaint do not clearly articulate “a legitimate expectation, based on rules (statutes or
regulations) or understandings (contracts, expressed or imрlied), that [plaintiff] would continue
in [her] job.”
Hall v. Ford
,
B. Dismissal for Lack of Subject Matter Jurisdiction
1. Dismissal Standard Under Rule 12(b)(1)
Federal courts are courts of limited jurisdiction and it is presumed that “a cause lies
outside this limited jurisdiction.”
Kokkonen v. Guardian Life Ins. Co. of Am.,
2. Sovereign Immunity Bars Plaintiff’s Claims for Damages Against CSOSA and Quander,
Ormand and Shaffer In Their Official Capacities
Insofar as plaintiff demands damages from defendants Quander, Ormand and Shaffer in
their official capacities, the doctrine of sovereign immunity bars the claim. A suit against federal
officials in their official capacities is treated as if plaintiff brought her claims against the United
States directly.
See Kentucky v. Graham
,
“It is axiomatic that the United States may not be sued without its consent and that the
existence of consent is a prerequisite for jurisdiction.”
United States v. Mitchell
,
Plaintiff does not identify any provision by which the United States has waived its
immunity with respect to her claims. “Sovereign immunity is jurisdictional in nature,”
Meyer,
Furthermore, “Section 1983 does not apply to federal officials acting under color of
federal law.”
Settles v. U.S. Parole Comm’n
,
3. Plaintiff’s Remaining Claims Will Be Dismissed As Frivolous
The trial court may dismiss not only claims based on an indisputably meritless legal
theory, but аlso claims whose factual contentions are clearly baseless.
See Neitzke v. Williams
,
III. CONCLUSION
The plaintiff’s complaint, as amended, not only fails to state race discrimination and retaliation claims upon which relief can be granted, but also fails to establish this Court’s subject *14 matter jurisdiction over the remaining claims. Accordingly, the Court will grant defendants’ motion to dismiss. An Order is issued separately.
/s/
JOHN D. BATES United States District Judge DATE: August 9, 2012
Notes
[1] Defendants’ counsel represents that Quander left CSOSA on June 30, 2008. See Defs.’ Mem. at 4 n.9.
[2] The Court presumes that plaintiff intends to name Jasper Ormand, not Jasper Omar, as a party. Defs.’ Mem. at 4 n.10.
[3] The D.C. Pretrial Services Agency, the current director of which is Clifford T. Keenan, is an independent entity within CSOSA responsible for the supervision of pretrial defendants. http://www.csosa.gov/about/history.aspx.
[4] Although the Clerk of the Superior Court of the Distriсt of Columbia appears to have issued a summons for service on defendant McHugh, there is no docket entry to indicate that service of process has been effected. McHugh has not appeared pro se , and counsel has not entered an appearance on his behalf. The Court will dismiss McHugh as a party to this action.
[5] Noting that plaintiff “appears to allegе that she has been subject to retaliation as a result
of her EEOC and legal complaint subsequent to her 2002 EEO Complaint and 2003 civil action,”
Defs.’ Mem. at 11, defendants move to dismiss any new retaliation claim on the ground that
plaintiff did not exhaust her administrative remedies before filing this action,
see id.
at 11-12.
Assuming that plaintiff does intend to raise a new retaliation claim, the Court concurs that the
claim must be dismissеd. “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,
[6] Plaintiff first filed her complaint in the Superior Court of the District of Columbia. See Compl., Jordan v. Quander , No. 0006504-11 (D.C. Super. Ct. filed Aug. 10, 2011). Defendants removed the action on August 17, 2011. Notice of Removal , Jordan v. Quander , No. 11-cv- 1486 (D.D.C. filed Aug. 17, 2011).
[7] Plaintiff does not appear to raise a Fifth Amendment claim against Quander, Ormand or
Shaffer in his or her individual capacity under
Bivens v. Six Unknown Fed. Narcotics Agents
, 403
U.S. 388 (1971), pursuant to which a victim of a constitutional violation committed by a federal
agent may sue that agent in federal court.
See Hartman v. Moore
,
