Diane M. SCHMIDT, Plaintiff, v. UNITED STATES CAPITOL POLICE BOARD, Defendant.
Civil Action No. 11-1028 (RBW).
United States District Court, District of Columbia.
Nov. 28, 2011.
833 F. Supp. 2d 59
REGGIE B. WALTON, District Judge.
An appropriate Order accompanies this Memorandum Opinion.
William Mark Nebeker, U.S. Attorney‘s Office, Washington, DC, for Defendant.
MEMORANDUM OPINION
REGGIE B. WALTON, District Judge.
The plaintiff, Diane M. Schmidt, filed her complaint on June 3, 2011, claiming that her employer, the United States Capitol Police Board (“USCPB“),1 violated Sections 201, 202, and 207 of the Congressional Accountability Act (“CAA“),
I. BACKGROUND
The plaintiff is a fifty-year-old woman who has been employed by the USCPB since 1986. Compl. ¶¶ 9(a), ¶ 22. Between January 27, 1986 and September 2005, she was a United States Capitol police officer, who ultimately reached the rank of sergeant. Id. In September 2005, the plaintiff decided to transfer from her position as a police officer to a civilian position, and began working as a Legal Administrative Analyst in the Office of the General Counsel at the USCPB. Id. ¶ 23. The plaintiff maintains that she agreed to transfer to the civilian position because the prior General Counsel promised her that “the position was a ‘non-competitive career ladder promotion’ position,” and that “after the successful completion of the first year, [she] would be promoted from a Grade 12 to a Grade 13, Step 1[,] and every year thereafter, [she] would be promoted to the next step as a Grade 13 civilian employee on the ‘non-competitive career ladder.‘” Id. ¶ 24.
When she began working as a Legal Administrative Analyst in September 2005, the plaintiff earned $101,578 annually, which is the paygrade for a Grade 12/Step 1 employee. Id. ¶ 26. The next year, in September 2006, the plaintiff requested a promotion to the Grade 13/Step 1 level, which paid $117,315. Id. ¶ 27. According to the plaintiff, her supervisor, Gretchen E. DeMar, id. ¶ 25, ignored her request and refused to complete an annual performance review of her work. Id. ¶ 27. However, the plaintiff was advanced to the Grade 12/Step 2 paygrade, with an annual salary of $107,094. Id. ¶ 28. The following year, in September 2007, the plaintiff requested a promotion to the Grade 13/Step 2 level, which had an annual salary of $122,731, as she asserts she had been promised, but this request was also denied and no performance review of her work
Thus, according to the plaintiff, from September 2006, through September 2010, the plaintiff annually requested promotions she had allegedly been promised by the prior General Counsel when she transferred to the civilian position, and each year her request was denied. Id. ¶¶ 27-37. She further contends that no annual performance review of her work was ever conducted, id. ¶¶ 27-35, and that other employees in her office received the promotions and salary increases that she had been promised, id. ¶ 37.
During her tenure as a Legal Administrative Analyst, the plaintiff alleges that Ms. DeMar and other employees of the USCPB “mistreated, harassed, intimidated[,] and disrespected” her on a daily basis. Id. ¶ 45. Specifically, the plaintiff states that “[t]here were often times that [Ms.] DeMar[] refused to speak directly to [her] even though they were physically in the same office,” id. ¶ 46, and that “[o]n an almost daily basis, [Ms.] DeMar[] and other employees harassed [her] with a continuous stream of text messages[,] although they were all physically in the same office,” id. ¶ 47. The plaintiff also alleges that when she was on medical leave “[Ms.] DeMar[] and other employees harassed [her] with e[-]mails, text messages[,] and telephone messages demanding that she contact them.” Id. ¶ 48.
The plaintiff alleges various additional instances of discriminatory treatment in addition to the annual denials of her specific requests for promotions to the Grade 13 level. For example, the plaintiff asserts that during her tenure as a Legal Administrative Analyst, “[she] requested advancements of leave for personal and family medical issues pursuant to the Family and Medical Leave Act; however, most requests were denied although other[ employees] were granted such advancements of leave.” Id. ¶ 39. Specifically, the plaintiff states that “[i]n 2009, [she] requested a 40-hour advancement of leave for personal and family medical issues ... which was denied,” id. ¶ 40, even though other employees’ requests for longer periods of leave were granted, id. ¶¶ 40-41. The plaintiff further alleges that in 2010 she was denied the opportunity to work from home under the Capitol Police‘s Telework policy, while other employees were allowed to do so. Id. ¶¶ 43-44.
On October 14, 2010, the plaintiff filed a Request for Counseling with the Office of the Chief (“OOC“), as required by the CAA, id. ¶ 49, in which she alleged “harassment, unfair discipline, lack of promotion, disparate treatment[,] and denial of advanced paid leave for FMLA pur-
The plaintiff‘s complaint alleges three violations of the CAA: (1) that she was unlawfully discriminated against under
The defendant argues in its motion to dismiss that the plaintiff did not exhaust her administrative remedies, as is required in order for this Court to have subject-matter jurisdiction over her claims. Defs.’ Mem. at 7. The defendant further maintains that the plaintiff has asserted claims for which relief cannot be granted, because some of the claims are based on the “continuing violation” doctrine, id. at 7-8, which is not applicable to each claim asserted.
II. STANDARDS OF REVIEW
A. Rule 12(b)(1)
Under Rule 12(b)(1) of the Federal Rules of Civil Procedure, a claim must be dismissed if a district court lacks subject-matter jurisdiction to entertain the claim. Fed.R.Civ.P. 12(b)(1). Rule 12(b)(6), on the other hand, requires a court to dismiss “a claim upon which relief can[not] be granted.” Fed.R.Civ.P. 12(b)(6). When a defendant files a motion to dismiss under Rule 12(b)(1) and Rule 12(b)(6), this Circuit has held that the court must first examine the Rule 12(b)(1) challenges, U.S. ex rel. Settlemire v. District of Columbia, 198 F.3d 913, 920 (D.C. Cir. 1999), because “if it must dismiss the complaint for lack of subject[-]matter jurisdiction, the accompanying defenses and objections become moot and do not need to be determined,” Epps v. U.S. Capitol Police Bd., 719 F.Supp.2d 7, 12 (D.D.C. 2010) (citing Rhulen Agency, Inc. v. Ala. Ins. Guar. Ass‘n, 896 F.2d 674, 678 (2d Cir. 1990)); see also Bell v. Hood, 327 U.S. 678, 682, 66 S.Ct. 773, 90 L.Ed. 939 (1946) (holding that a motion to dismiss for failure to state a claim may be decided only after finding subject-matter jurisdiction).
B. Rule 12(b)(6)
A complaint will survive a Rule 12(b)(6) motion to dismiss if it contains a “short and plain statement of the claim showing that the pleader is entitled to relief,”
III. LEGAL ANALYSIS
A. The Congressional Accountability Act (CAA)
Sections 1311 and 1312 of Title 2 of the United States Code guarantee the protections provided by the Civil Rights Act of 1964, the Age Discrimination in Employment Act of 1967, and the Family and Medical Leave Act to employees in specific departments of the legislative branch.5 The CAA requires an employee alleging violations of a civil right protected by
The District of Columbia Circuit has recognized that a district court will not have subject-matter jurisdiction over a claim arising under
B. The Continuing Violations Doctrine
Before turning to whether the plaintiff‘s claims survive the defendant‘s Rule 12(b)(1) arguments for dismissal, the Court must first address a separate legal issue. While many of the allegations in the plaintiff‘s complaint pertain to discrete instances of disparate treatment (for example, specific dates on which she requested and was denied a promotion, and dates on which she requested and was denied family and medical leave), Compl. ¶¶ 26-36, 40, the plaintiff also alleges “continuing violations” of her civil rights, such as consistent harassment from her coworkers, id. ¶¶ 45-48. Because there is a statutory period of 180 days within which the plaintiff must have requested counseling with respect to these alleged “continuing violations,” the Court must first resolve whether it can, under the “continuing violation doctrine,” exercise subject-matter jurisdiction over those claims based on events that allegedly occurred before, during, and after the statutory time period for participation in counseling and mediation.
The continuing violations doctrine arises from the principle that where a statute sets a specific time limit within which a claim for relief must be made, there may be instances in which evidence of violations that occurred outside of that statutory window may nonetheless be considered. See Morgan v. Nat‘l R.R. Passenger Corp., 232 F.3d 1008, 1015 (9th Cir. 2000) (finding that a plaintiff can demonstrate a continuing violation by “showing a series of related acts[,] one or more of which are within the limitation period—a serial violation. A serial violation is established if the evidence indicates that the alleged acts of discrimination occurring prior to the limitations period are sufficiently related to those occurring within the limitations period“), rev‘d, 536 U.S. 101, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002). Upon review of the Ninth Circuit‘s decision in Morgan, however, the Supreme Court determined that the Ninth Circuit was incorrect to apply the continuing violations doctrine in such a broad sense, so as to allow any related claims outside the statutory period to be considered so long as one such claim occurred within the statutory window. Nat‘l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 114, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002). Instead, the Supreme Court drew a distinction between “[d]iscrete acts[,] such as termination, failure to promote, denial of transfer, or refusal to hire” which are easily identifiable and each of which “constitutes a separate actionable ‘unlawful employment practice,‘” id. at 114, 122 S.Ct. 2061, and hostile environment claims, which by “[t]heir very nature involve[] repeated conduct,” id. at 115, 122 S.Ct. 2061. Thus, the Morgan Court held that where discrete acts are concerned, the district court would only have subject-matter jurisdiction over those claims that actually occurred during the 180-day statutory period. Id. With respect to continuing violation claims, however, the Court held: “[p]rovided that an act contributing to the
C. The plaintiff‘s § 1311 and § 1312 claims
The plaintiff‘s
In her October 14, 2010 request for counseling, the plaintiff alleged “harassment, unfair discipline, lack of promotion, disparate treatment and denial of advanced paid leave for FMLA purposes because of sex, disability, and reprisal in violation of sections 201, 202[,] and 207 of the [CAA].” Defs.’ Mem., Ex. 1 (Notice of Invocation of Mediation) at 1. Under the law of this Circuit, see Settlemire, 198 F.3d at 920, the Court must first determine whether the plaintiff has proven that this Court has subject-matter jurisdiction over her
The plaintiff‘s request for counseling was dated October 14, 2010. Compl. ¶ 49. Therefore, to fall within the applicable statutory 180-day window, the defendant‘s allegedly discriminatory behavior must have occurred between April 17, 2010, and October 14, 2010. In regards to all but one of the plaintiff‘s
The plaintiff‘s
Under a Rule 12(b)(1) analysis, the Court must scrutinize the plaintiff‘s allegations more closely, Macharia, 334 F.3d at 64, 69, and the plaintiff bears the burden of proving by a preponderance of the evidence that the Court has subject-matter jurisdiction over her claims, Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). The plaintiff‘s unspecified allegations that “[d]uring her tenure as a Legal Administrative Analyst ... [she] requested advancements of leave for personal and family medical issues pursuant to the Family and Medical Leave Act ... [and that] most requests were denied although other [employees] were granted such advancements of leave,” Compl. ¶ 39, and that “[she] requested numerous authorizations to perform her duties under the Telework policy ... [and that] her requests were denied,” id. ¶ 43, do not establish by a preponderance of the evidence that any one of these discrete incidences of denial of leave or denial of Telework privileges occurred within the 180-day statutory window. Thus, these
Turning to the plaintiff‘s continuing violation claims, which include harassment, unfair discipline, and disparate treatment, all of which she asserts created a hostile work environment, the Court finds that these claims survive the defendant‘s 12(b)(1) motion. The plaintiff contends that most of this activity occurred “on an almost daily basis,” Compl. ¶ 47, which, drawing all reasonable inferences in favor of the plaintiff, Rann, 154 F.Supp.2d at 64, suggests that the discriminatory conduct occurred within the statutory window of April 17, 2010, to October 14, 2010. As the Supreme Court explained in Morgan, “[h]ostile environment claims are different in kind from discrete acts. Their very nature involves repeated conduct ... The ‘unlawful employment practice’ therefore cannot be said to occur on any particular day. It occurs over a series of days or perhaps years and, in direct contrast to discrete acts, a single act of harassment may not be actionable on its own.” 536 U.S. at 115, 122 S.Ct. 2061. Therefore, these claims, under Morgan, survive the defendant‘s 12(b)(1) motion to dismiss, because the plaintiff timely exhausted her administrative remedies by disclosing this behavior in her October 2010 request for counseling. Compl. ¶ 49.
Next, the Court must determine whether any of the plaintiff‘s claims over which this Court has jurisdiction survive the defendant‘s 12(b)(6) arguments that she failed to state a claim on which relief can be granted. See Defs.’ Mem. at 3. The Court will first consider the plaintiff‘s remaining
With respect to the plaintiff‘s
In summary, regarding the plaintiff‘s
D. The plaintiff‘s § 1317 claim
Section 1317 of Title 2 of the United States Code prohibits any intimidation, reprisal, or discrimination against “any covered employee because the covered employee has opposed any practice made unlawful by this chapter, or because the covered employee has initiated proceed-ings, made a charge, or testified, assisted, or participated in any manner in a hearing or other proceeding under this chapter.”
The plaintiff‘s
Assessing first whether the plaintiff‘s
IV. CONCLUSION
For the foregoing reasons, the defendant‘s motion to dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6) is granted.
SO ORDERED this 28th day of November, 2011.12
REGGIE B. WALTON
UNITED STATES DISTRICT JUDGE
Notes
Except as otherwise provided, the procedure for consideration of alleged violations of part A of subchapter II of this chapter consists of— (1) counseling as provided in section 1402 of this title; (2) mediation as provided in section 1403 of this title; and (3) election, as provided in section 1404 of this title, of either— (A) a formal complaint and hearing as provided in section 1405 of this title, subject to Board review as provided in section 1406 of this title, and judicial review in the United States Court of Appeals for the Federal Circuit as provided in section 1407 of this title, or (B) a civil action in a district court of the United States as provided in section 1408 of this title.
The district courts of the United States shall have jurisdiction over any civil action commenced under section 1404 of this title and this section by a covered employee who has completed counseling under section 1402 of this title and mediation under section 1403 of this title. A civil action may be commenced by a covered employee only to seek redress for a violation for which the employee has completed counseling and mediation.
