Saundra M. MCNAIR, Plaintiff, v. DISTRICT OF COLUMBIA, et al., Defendants.
Civil No. 15-cv-00729 (APM)
United States District Court, District of Columbia.
September 30, 2016
213 F. Supp. 3d 81
Amit P. Mehta, United States District Judge
government‘s confers or deter some poachers, but whether hunters’ fees and activities more broadly improve the ability of the species to survive overall.
The 2015 Finding explained that this regulatory standard was not satisfied because of a number of ongoing concerns, including with Zimbabwe‘s ability to manage its elephants, its ability to incorporate new survey data into its management, and its capacity to enforce its laws regarding elephant management. See 2015 Finding, AR at 7272-73. The Service stated that it needed more reliable information to be able to make a causal connection between imports of sport-hunted elephant trophies and enhancement of the elephant‘s survival in Zimbabwe. While plaintiffs identify missourced data, point to information the agency could have interpreted differently, and reiterate that the agency had to reissue findings and notices to correct technical errors, the Court holds that the agency rationally determined that the status of the elephant population and Zimbabwe‘s management of the population did not warrant a positive enhancement finding based on the record before it. Upon careful review of the parties’ arguments and the record, the Court holds the agency‘s 2015 Finding was not irrational, arbitrary, or capricious.
CONCLUSION
For the reasons stated above, the Court will grant plaintiffs’ motion for summary judgment on the issue that the Service failed to publish notice of the changed Zimbabwe enhancement finding in the Federal Register until May 12, 2014 and deny the remainder of plaintiffs’ motion. The Court will grant federal defendants’ motion for summary judgment in all other respects. The Court will also order that the effective date of the April 2014 Finding is May 12, 2014. A separate order will issue.
Martha J. Mullen, Philip Alexander Medley, Ali Abed Beydoun, Ali Naini, Office of the Attorney General for the District of Columbia, Washington, DC, for Defendants.
MEMORANDUM OPINION AND ORDER
Amit P. Mehta, United States District Judge
I. BACKGROUND
From March 2009 to October 2013, Plaintiff Saundra M. McNair worked as an
In her Amended Complaint, Plaintiff advances a host of federal and District of Columbia statutory claims and common law claims, contesting the legality of her treatment and termination. Her pleading is a not model of either clarity or brevity. Plaintiff has advanced no less than twelve separately labeled “Claims for Relief.” Many of these claims—specifically her Third, Fourth, and Fifth Claims—are predicated on multiple statutory bases. The court has attempted to untangle the knot that is Plaintiff‘s pleading—with Defendant‘s commendable assistance—and understands her Amended Complaint to allege the following claims: (1) failure to accommodate under the Americans with Disabilities Act (“ADA“) (First Claim); (2) disability discrimination under the District of Columbia Human Rights Act1 (“DCHRA“) (Second Claim); (3) race and gender discrimination under Title VII, the DCHRA, the Equal Pay Act, and the Lilly Ledbetter Fair Pay Act (Third Claim); (4) failure to compensate under the Fair Labor Standards Act (Third Claim); (5) retaliation under the ADA, Title VII, and the DCHRA (Fourth Claim); (6) retaliation under the National Labor Relations Act (Fourth Claim); (7) retaliation under the federal Whistleblowers Protection Act and the analog of that Act under District of Columbia law (Fifth Claim); (8) intentional infliction of emotional distress (Sixth Claim); (9) negligent infliction of emotional distress (Seventh Claim); (10) negligent supervision (Eighth Claim); (11) negligence per se (Ninth Claim); (12) defamation per se (Tenth Claim); (13) civil conspiracy (Eleventh Claim); and (14) constitutional tort (Twelfth Claim). See generally Am. Compl.
This matter is now before the court on Defendant District of Columbia‘s Motion to Dismiss Counts 3 through 11 of the Amended Complaint. See generally Mot. to Dismiss Counts 3 through 11 of the Am. Compl., ECF No. 17; Mot. to Dismiss, Mem. in Support, ECF No. 17-1 [hereinafter Def.‘s Mem.].1 For the reasons discussed below, the court grants in part and denies in part Defendant‘s Motion.
II. LEGAL STANDARD
In evaluating a motion to dismiss under
“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.‘” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible when “the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. The factual allegations in the complaint need not be “detailed“; however, the Federal Rules demand more than “an unadorned, the-defendant-unlawfully-harmed-me accusation.” Id. “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. If the facts as alleged fail to establish that a plaintiff has stated a claim upon which relief can be granted, a court must grant the defendant‘s Rule 12(b)(6) motion. See Am. Chemistry Council, Inc. v. U.S. Dep‘t of Health & Human Servs., 922 F. Supp. 2d 56, 61 (D.D.C. 2013).
IV. DISCUSSION
A. Race and Gender Discrimination Claims (Third Claim)
1. Title VII and DCHRA
The court begins with Plaintiff‘s race and gender discrimination claims under Title VII and the DCHRA. During her time at DOES, Plaintiff alleges that she “was both sexually (gender) and racially discriminated against in respect to hiring, promotion, equal work for equal pay, and the use of the [reasonable accommodation] system,” in violation of Title VII and the DCHRA. Am. Compl. ¶ 75.
Title VII prohibits an employer from “discriminat[ing] against any individual ... because of such individual‘s race, color, religion, sex, or national origin.”
Courts in this Circuit “have consistently recognized the ease with which a plaintiff claiming employment discrimination can survive a motion to dismiss.” Fennell v. AARP, 770 F. Supp. 2d 118, 127 (D.D.C. 2011) (quoting Rouse v. Berry, 680 F. Supp. 2d 233, 236 (D.D.C. 2010)) (internal quotation marks omitted). In other words, “the factual detail required to survive a
Here, Plaintiff has pled a plausible Title VII race discrimination claim. She alleges that “ALJs and AAJs” that “were members of a different race and color than Plaintiff,” “[were] permitted to work from home” but that she was prohibited from doing so. Am. Compl. ¶ 19. Although the complaint admittedly lacks in specifics, Plaintiff has alleged the basic elements of a race-based discrimination claim—that DOES took an adverse employment action2 against her while not taking the same action against similarly situated employees of a different race. This is sufficient to put Defendant on basic notice of her claim against it and to satisfy the pleading standard for discrimination claims. See Vaughan v. Acheson, Civ. No. 10-2184 (ABJ), 2011 WL 1515733, at *2 (D.D.C. Apr. 20, 2011) (noting that “the plaintiff‘s obligation at the pleading stage is to put the defendant on notice of claims against it,” which can be accomplished even in a “complaint [that] is short on detail“). The court has concluded that Plaintiff has pleaded at least one racially-motivated adverse employment action—DOES’ refusal to allow her to work from home. Therefore, Plaintiff‘s race discrimination claim shall be permitted to proceed, including to the extent it alleges other adverse actions, such as failure to promote and termination.
In contrast, Plaintiff‘s claim of gender discrimination does not satisfy the Swierkiewicz-Twombly pleading standard. Not once in her Amended Complaint does Plaintiff allege that DOES specifically treated men differently than they treated her as a woman.3 Instead, she avers that she “was the only employee in her office who was either denied an [alternative work schedule] or who had their [alternative work schedule] rescinded/removed.” Am. Compl. ¶ 74 (emphasis added). She further states that she “was not considered for promotion as similarly situated ALJ‘s although she performed the exact same job duties.” Id. ¶ 77. Neither of these statements indicate that Plaintiff was treated differently than her male counterparts on account of her gender; rather, they suggest that, at best, she was treated differently from all other employees—which presumably includes both men and women. See, e.g., Greer v. Bd. of Trs. of Univ. of D.C., 113 F. Supp. 3d 297, 310-11 (D.D.C. 2015) (noting that the “unavailability of details“—including whether positions went to others outside the protected class—“does not excuse Plaintiff from alleging, on information and belief if necessary, the general sequence of events and basic facts“); see also Belton v. Palisades Med. Ctr., 2013 WL 2444046, at *2 (D.N.J. 2013) (dismissing a Title VII claim where the
2. Equal Pay Act
Plaintiff‘s discrimination claim under the Equal Pay Act (“EPA“) likewise must be dismissed. To plead an EPA violation, a plaintiff must allege that: (1) she was “doing substantially equal work on the job, the performance of which required substantially equal skill, effort, and responsibility as the jobs held by members of the opposite sex“; (2) “the job was performed under similar working conditions“; and (3) she was “paid at a lower wage than members of the opposite sex.” Cornish v. District of Columbia, 67 F. Supp. 3d 345, 360-61 (D.D.C. 2014) (citations omitted). Courts in this Circuit have recognized that the EPA “overlaps” with Title VII, and that the two statutes should be “construed harmoniously with the result that the principles developed under each ... [be] applied interchangeably” with the other. Hardy v. Bowen, Civ. No. 85-2119, 1986 WL 15710, at *8 (D.D.C. Nov. 19, 1986) (citing Cnty. of Washington v. Gunther, 452 U.S. 161, 101 S.Ct. 2242, 68 L.Ed.2d 751 (1981)).
Similar to her “overlapping” Title VII gender discrimination claim, Plaintiff does not allege that DOES treated her differently than her male counterparts. As discussed, the Amended Complaint alleges that she “began employment at a lower grade and pay scale that other similarly situated employees,” but fails to allege that those similarly situated employees were “members of the opposite sex” as required under even the liberal pleading standard applicable here. Stated simply, Plaintiff fails to allege that she was “paid at a lower wage” than men in her office for “doing substantially equal work” and thus her claim must be dismissed. Cornish, 67 F. Supp. 3d at 360-61.
3. Lilly Ledbetter Fair Pay Act
Plaintiff also alleges that “she was both sexually (gender) and racially discriminated against ... in violation of ... the Lilly Ledbetter Fair Pay Act of 2009.” Am. Compl. ¶ 75. The Lilly Ledbetter Fair Pay Act, however, does not grant plaintiffs a stand-alone cause of action. Rather, it “amend[s] [Title VII and the ADA] to clarify that a discriminatory compensation decision ... occurs each time compensation is paid pursuant to the [discriminatory decision].”
B. Violation of the Fair Labor Standards Act (Third Claim)
Plaintiff also alleges that DOES “erroneously charge[d] [her] with AWOL in spite of knowledge that [she] worked a full 40 hour work week ... [and thus] illegally withheld pay and benefits” in violation of the Fair Labor Standards Act (“FLSA“). Am. Compl. ¶ 43. A plaintiff may state a claim for relief under the FLSA if they demonstrate that they “have in fact performed work for which [they
C. Retaliation under the ADA, Title VII, and the DCHRA (Fourth Claim)
Next, Plaintiff asserts that DOES retaliated against her in violation of the ADA, Title VII, and the DCHRA. The Amended Complaint specifies only one adverse action as the basis for her retaliation claims: her termination. Am. Compl. ¶ 83 (“discriminatory termination“), ¶ 84 (“removed the Plaintiff from her position as an ALJ in retaliation“), ¶ 85 (“removed the Plaintiff from her job in retaliation“). Although in her Opposition, Plaintiff suggests that she has raised other adverse employment actions—namely, the denial of reasonable accommodations and the docking of her pay, see Pl.‘s Opp‘n, at 27—Plaintiff‘s Opposition cannot amend her pleading, see Kingman Park Civic Ass‘n, 27 F. Supp. 3d at 160 n.7. Accordingly, the court will evaluate only whether Plaintiff has sufficiently pleaded that DOES fired her for exercising equal employment opportunity (“EEO“) rights.
In order to sustain a claim for retaliation at the motion-to-dismiss stage, “a plaintiff must show that “(1) he engaged in a statutorily protected activity; (2) his employer took an adverse personnel action against him; and (3) a causal connection exists between the two.” Keys v. Donovan, 37 F. Supp. 3d 368, 372 (D.D.C. 2014); see also Harris v. D.C. Water & Sewer Auth., 791 F.3d 65, 68 (D.C. Cir. 2015). The third prong of the pleading standard—causation—“may be established if the plaintiff alleges that the employer had knowledge of the protected activity and that the adverse action occurred soon thereafter.” Greer, 113 F. Supp. 3d at 311 (citation and internal quotation marks omitted).
The court agrees with Defendant that “the temporal proximity between [Plaintiff‘s] alleged protected activity and [the] alleged retaliation is too remote to support an inference of causation.” Def.‘s Mem. at 10. Courts that accept that “mere temporal proximity” between a protected activity and an adverse employment action can establish sufficient evidence of causality “uniformly hold the temporal proximity must be ‘very close.‘” Keys, 37 F. Supp. 3d at 372 (collecting cases). Although “neither the Supreme Court nor the [D.C. Circuit] has established a bright-line three-month rule,” id., “three months is perceived as approaching the outer limit,” Greer, 113 F. Supp. 3d at 311 (citing Hamilton v. Geithner, 666 F.3d 1344, 1357-58 (D.C. Cir. 2012)).
Here, the only protected EEO activity under Title VII that Plaintiff undertook occurred in May 2010, when she filed a race and gender discrimination complaint with the Equal Employment Opportunity Commission. Am. Compl. ¶ 21. Plaintiff, however, was not terminated until October 2013, nearly three-and-a-half years later. Id. ¶ 43. Clearly, the temporal proximity between Plaintiff‘s protected Title VII activity and her termination cannot support a claim of relation on its own. See, e.g., Greer, 113 F. Supp. 3d at 311-12 (granting
Plaintiff appears to argue in her Opposition that there is temporal proximity between her EEO complaint and DOES’ alleged retaliatory actions because she went on disability leave for two years soon after the complaint was filed and experienced retaliatory action soon after she returned. Pl.‘s Opp‘n at 27. In other words, she contends that the time that she was away from work should not factor into the causation inquiry. Plaintiff has offered no authority to support such a proposition. And, even if she had, it would not help her. Plaintiff returned to work in April 2012, and DOES terminated her employment in October 2013. The passage of 18 months negates any plausible inference that might support causation. Accordingly, the court dismisses her retaliation claim under Title VII and her related retaliation claim under the DCHRA.
The court, however, reaches a different conclusion with respect to Plaintiff‘s retaliation claim under the ADA and her related claim under the DCHRA. According to the Amended Complaint, Plaintiff‘s last protected activity under the ADA occurred on September 16, 2013, when she submitted a written justification for her request for an alternative or modified work schedule, which was denied. Am. Compl. ¶ 47; see Ellison v. Napolitano, 901 F. Supp. 2d 118, 129 (D.D.C. 2012) (“[R]equests for accommodation may constitute protected activity and therefore ... allegations regarding those requests may support ... claims of retaliation ....“); Ellis v. Georgetown Univ. Hospital, 631 F. Supp. 2d 71, 77 (D.D.C. 2009) (“Requests for accommodation are ‘protected activities’ within the meaning of the ADA.” (quoting DuBerry v. District of Columbia, 582 F. Supp. 2d 27, 37 (D.D.C. 2008))). Plaintiff‘s termination occurred slightly over a month later on October 18, 2013. Id. ¶ 49. The approximately one-month temporal proximity between Plaintiff‘s protected activity under the ADA and the adverse employment action is sufficient to support a plausible inference of causation at the motion to dismiss stage. See Hamilton, 666 F.3d at 1358 (stating, in a Title VII case, that “temporal proximity can indeed support an inference of causation, but only where the two events are very close in time” and that typically three months is the outer limit). Accordingly, the court denies Defendant‘s motion to dismiss as to Plaintiff‘s retaliation claim under the ADA and her related retaliation claim under the DCHRA.
D. Retaliation under the National Labor Relations Act (Fourth Claim)
Plaintiff similarly alleges that DOES retaliated against her by terminating her for union activities. Specifically, she contends that DOES removed her from her position for “seeking to organize the ALJs within the Agency to become members of the union ... in violation of the [National Labor Relations Act (“NLRA“)].” Am. Compl. ¶ 88; see also id. ¶ 89 (asserting “her termination for participation in a protected activity, such as seeking to organize the ALJs within the Agency“). However, federal courts lack jurisdiction to hear such matters in the first instance and must defer to the exclusive jurisdiction of the National Labor Relations Board. See San Diego Bldg. Trades Council, Millmen‘s Union, Local 2020 v. Garmon, 359 U.S. 236, 245 (1959)
Plaintiff argues in her Opposition that the court can resolve her retaliation claim under the NLRA under relevant Supreme Court precedent. Pl.‘s Opp‘n at 28-31. However, Plaintiff cites to cases standing for the proposition that the federal courts may only assume jurisdiction in the first instance over NLRA claims that are collateral to a fair representation claim. See, e.g., Marquez v. Screen Actors Guild, Inc., 525 U.S. 33, 50 (1998) (“Federal courts can only resolve § 7 and § 8 claims [under the NLRA] that are collateral to a duty of fair representation claim.“). However, those cases are inapplicable here, as Plaintiff has not alleged a fair representation claim. As a result, the court dismisses Plaintiff‘s retaliation claim under the NLRA for lack of subject matter jurisdiction.
E. Retaliation under the District of Columbia Whistleblower Protection Act (Fifth Claim)
Next, Plaintiff alleges that DOES retaliated against her in violation of the District of Columbia Whistleblower Protection Act (“DC-WPA“) for “disclosing to members of the District of Columbia City Council ... [DOES‘] unlawful use of private company worker‘s compensation fund money.” Am. Compl. ¶ 94.
To sustain a claim under the DC-WPA, a plaintiff must plead “(1) a protected disclosure; (2) a prohibited personnel action; and (3) a causal connection between the protected disclosure and the prohibited personnel action, such that the protected disclosure was at least a contributing factor in the personnel action.” Bowyer v. District of Columbia, 910 F. Supp. 2d 173, 191-92 (D.D.C. 2012) (internal quotation marks omitted); see also Freeman v. District of Columbia, 60 A.3d 1131, 1141 (D.C. 2012).
Plaintiff has sufficiently alleged both that she made a protected disclosure and that Defendant retaliated against her for making that disclosure. First, Plaintiff‘s disclosure of potential misuse of public funds qualifies as a protected disclosure under the DC-WPA. See
Defendant reads Plaintiff‘s claim too narrowly. Plaintiff is not alleging causation through temporal proximity alone. Rather, reading the Amended Complaint in the light most favorable to the Plaintiff, she alleges that, after she engaged in protected activity in June or July 2013, her supervisors “continued to erroneously charge [her] with AWOL ... in spite of knowledge that [she] worked a full 40 hour
Plaintiff also brings a similar claim under the Whistleblower Protection Act (WPA). That claim must be dismissed, however, because the WPA only protects federal employees, Stella v. Mineta, 284 F.3d 135, 142 (D.C. Cir. 2002), thus rendering that statute inapplicable to Plaintiff.
F. Common Law Claims (Sixth through Eleventh Claims)
In addition to her federal and District of Columbia statutory claims, Plaintiff has advanced several common law claims: intentional infliction of emotional distress; negligent infliction of emotional distress; negligent supervision; negligence per se; defamation per se; and civil conspiracy. See Am. Compl. ¶¶ 103-142. Defendant argues that all of these claims must be dismissed because Plaintiff “has not provided the notice required under D.C. Code section 12-309.” Def.‘s Mem. at 22. The court agrees.
[A]n action may not be maintained against the District of Columbia for unliquidated damages ... unless, within six months after the injury or damage was sustained, the claimant ... has given notice in writing to the Mayor of the District of Columbia of the approximate time, place, cause, and circumstances of the injury or damage. A report in writing by the Metropolitan Police Department, in regular course of duty, is a sufficient notice.
Here, Plaintiff concedes that she did not provide notice to the Mayor (and did not file a police report). She nevertheless contends that she has satisfied the requirements of Section 12-309 because she gave notice of her claims to the District‘s EEO office. Pl.‘s Opp‘n at 38-39. Plaintiff is wrong, however. Courts in this District have consistently held that, to satisfy Section 12-309‘s notice requirements, a plaintiff must give notice either to the Mayor or in a relevant police report prepared in the regular course of duty. See Cornish, 67 F. Supp. 3d at 371 (stating that “§ 12-309 requires notice to the Mayor, not to any other District agency or administrative body“); Blocker-Burnette, 730 F. Supp. 2d at 204 (stating that “[o]nly two types of notice can satisfy the requirements of Section 12-309“—written notice to the Mayor or a police report prepared
V. CONCLUSION AND ORDER
For the foregoing reasons, Defendant‘s Motion to Dismiss is granted in part and denied in part. More specifically, the motion to dismiss is granted, without prejudice, as to the following claims:
- Third Claim for gender discrimination under Title VII and the DCHRA;
- Third Claim under the Equal Pay Act;
- Fourth Claim for retaliation under Title VII and related retaliation claim under the DCHRA.
The Motion to Dismiss is granted as to the following claims, with prejudice:
- Third Claim under the Lily Ledbetter Fair Pay Act;
- Fourth Claim for retaliation under the NLRA;
- Fifth Claim under the federal WPA;
- Sixth Claim for intentional infliction of emotional distress;
- Seventh Claim for negligent infliction of emotional distress;
- Eight Claim for negligent supervision;
- Ninth Claim for negligence per se;
- Tenth Claim for defamation per se;
- Eleventh Claim for conspiracy.
The Motion to Dismiss is denied as to the following claims:
- Third Claim for race discrimination under Title VII and the DCHRA;
- Third Claim under the Fair Labor Standards Act;
- Fourth Claim for retaliation under the ADA and related retaliation claim under the DCHRA;
- Fifth Claim for retaliation under the DC-WPA.
Amit P. Mehta
United States District Judge
