Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA VIVIAN VASSER, :
:
Plaintiff, : Civil Action No.: 14-0185 (RC) :
v. : Re Document No.: 21 :
ROBERT MCDONALD, Secretary, United :
States Department of Veterans Affairs, :
:
Defendant. :
MEMORANDUM OPINION
G RANTING D EFENDANT ’ S P ARTIAL M OTION TO D ISMISS
I. INTRODUCTION
Vivian Vasser alleges that she was unlawfully discriminated and retaliated against when the Department of Veterans Affairs failed to promote her ten different times over the course of three years. Although the details of each alleged failure-to-promote are unique, Defendant’s motion hinges on just one attribute of Ms. Vasser’s claims: their timing. Defendant argues that Ms. Vasser did not administratively exhaust her claims because she failed to raise some of them to an Equal Employment Opportunity Counselor within the prescribed time. Because Ms. Vasser indeed failed to timely raise many of the claims that she brings in this case, the Court must dismiss them. The Court further dismisses Ms. Vasser’s age-discrimination claims brought pursuant to the Age Discrimination in Employment Act and her retaliation claims for non- selections occurring prior to her participation in any protected activities, because she has conceded that she did not exhaust either category of claims.
II. FACTUAL BACKGROUND A. Plaintiff’s Second Amended Complaint Plaintiff Vivian Vasser brings this action against Defendant Robert McDonald in his official capacity as Secretary of the United States Department of Veterans Affairs (“VA”), alleging that the VA unlawfully discriminated against her on the basis of race, sex, and age in connection with her employment. See 2d Am. Compl. (“Compl.”) ¶¶ 1, 4–5, ECF No. 19. She specifically contends that her supervisors willfully refused to promote her to higher positions ten different times, in violation of Title VII of the Civil Rights Act (“Title VII”) and the Age Discrimination in Employment Act (“ADEA”). Id. ¶¶ 17–19, 30–48. She also contends that the VA retaliated against her by not promoting her the same ten times. Id. ¶¶ 59–60.
Of the ten alleged instances of unlawful failure to promote, the first five occurred in 2007 and 2008. [1] See id. ¶¶ 17–18; see also Pl.’s Opp’n to Def.’s Renewed Partial Mot. Dismiss (“Pl.’s Opp’n to Mot. Dismiss”) at 4–6, ECF No. 31. In the first four cases, less-experienced candidates who were not black females were selected for the positions. Compl. ¶ 17. In the fifth, Ms. Vasser alleges that after she was told by the interviewer that he would “recommend her selection” and that she should “begin looking for a residence,” the VA informed her that the position was “cancelled.” Id. ¶ 18; see also Pl.’s Opp’n to Mot. Dismiss at 6–7. After she was told of the cancellation in January 2009, the VA again announced that it was hiring for the position. Compl. ¶ 18. Ms. Vasser applied again for this position in May 2009. See id. ¶ 21. *3 The sixth alleged failure to promote was for Ms. Vasser’s May 2009 re-application. [2] See
id. ¶ 21; see also Pl.’s Opp’n to Mot. Dismiss at 7–8. Ms. Vasser alleges that in July 2009 a less- qualified white male was hired for the position. See Compl. ¶ 22. Then, in November 2009, Ms. Vasser “filed a formal complaint of discrimination for [that] non-selection.” See id. ¶¶ 21–29; see also Pl.’s Opp’n to Mot. Dismiss at 7–8. The seventh alleged failure-to-promote [3] occurred “[i]n late 2010 to early 2011,” after which a fellow applicant filed a separate lawsuit. See Compl. ¶ 30. “To this day, that vacancy has not been filled despite the presence of at least two qualified candidates,” Ms. Vasser and the fellow applicant, who is “another African[-]American woman.” Id. ; see also Pl.’s Opp’n to Mot. Dismiss at 9 (noting that as of September 23, 2015— the day the Opposition was filed—the position had still not been filled). Ms. Vasser does not specifically contend that she contacted an Equal Employment Opportunity (“EEO”) counselor or otherwise engaged the EEO process in connection with this alleged non-promotion.
The final three instances of alleged discrimination occurred from 2010 to 2011. See Compl. ¶¶ 35–39, 47–48; see also Pl.’s Opp’n to Mot. Dismiss at 9–11. The VA does not contend that Plaintiff failed to exhaust her administrative remedies for these three claims. See P. & A. Supp. Def.’s Partial Mot. Dismiss (“Mot. Dismiss”) at 11–12, ECF No. 21-1. Plaintiff’s Second Amended Complaint states that she “filed a charges [sic] of discrimination for these non- selection [sic] on the basis of race, gender[,] and in retaliation for filing her previous . . . complaints against” her supervisor, and that because it has been more than 180 days since she *4 filed her “complaints of discrimination,” she has “exhausted her administrative remedies for each of the non-selections since 2007.” Compl. ¶ 59.
In paragraph 60 of her Second Amended Complaint, Plaintiff further alleges that she has been targeted and retaliated against since the filing of this action. See Compl. ¶ 60. She specifically alleges that because, in this lawsuit, she has asserted that her supervisor is “unqualified for the position,” her supervisor has since “refused to grant leave . . ., subjected [Ms. Vasser] to hostile and abusive treatment[,] and threatened to down-grade[] her performance evaluation in retaliation” against Ms. Vasser’s participation in protected activity. Id.
B. Related Administrative Materials
In support of its Motion to Dismiss for failure to exhaust—which addresses only the first five and seventh alleged failures to promote—Defendant relies heavily on materials not included as part of the Second Amended Complaint. Mot. Dismiss at 8–9 (arguing that the Court should take such materials into account at the motion-to-dismiss stage). Plaintiff argues that “[i]n relying on material outside of the pleadings, defendant has converted its motion to dismiss into a motion for summary judgment,” and urges the Court not to consider any related administrative materials. Pl.’s Opp’n to Mot. Dismiss at 13–14.
In support of its Motion to Dismiss with respect to the first five alleged unlawful failures to promote—which allegedly occurred from 2007 to 2008—the VA attaches 15 exhibits, all of which are administrative materials. Most importantly for this motion, Defendant cites to Plaintiff’s EEO complaint, dated February 17, 2010, and a final decision by the Department of Veterans Affairs Office of Employment Discrimination Complaint Adjudication. Final Agency Decision in Vasser v. Secretary , VA Case Nos. 200I-153A-2010100557 & 200I-0010- *5 2011104729 (“Final Agency Decision”), Mot. Dismiss Ex. 11 at 3, ECF No. 21-4; [4] Complaint of Employment Discrimination, No. 200I-153A-2010100557 (“February 2010 Administrative Compl.”), Mot. Dismiss. Ex. 13, ECF No. 21-5. Plaintiff’s first administrative complaint alleged non-selection for the sixth non-promotion listed in the Complaint. See February 2010 Administrative Compl. at 21. [5] In a portion of the administrative complaint for complainants to list their “[c]laim(s),” Ms. Vasser listed only the sixth alleged non-promotion, which she stated “occurre[d]” “10/30/09[,] when [she] found out that some one [sic] else was selected.” See id. at 20. She lists the previous five positions in her complaint as background information, and to establish that the VA had, “in the last [two-and-a-half] to three years . . . demonstrated a common practice” of discriminatory hiring practices. See id. at 21–22.
The VA’s Final Agency Decision concurs with the findings of the VA’s Office of Resolution Management, concluding that, because Ms. Vasser’s February 2010 administrative complaint was in-part untimely given that she had not initiated the administrative process within 45 days, “it [was] the final decision of the Department to dismiss claim[s] . . . relating to the non- selections occurring . . . [on or before] January 9, 2009.” Final Agency Decision at 3. The Final Agency Decision noted that Ms. Vasser did not deny failing to contact an EEO counselor within 45 days of her first-five alleged non-selections, and that the first time she mentioned them was in her February 2010 administrative complaint. See id. at 2–3. Ms. Vasser, citing to an EEO counselor’s report, see Pl.’s Opp’n to Mot. Dismiss Ex. B, ECF No. 31-2, contends that she actually first mentioned them during her initial interview “on November 10, 2009.” Pl.’s *6 Opp’n to Mot. Dismiss at 4–6 (adding, at the end of each description of the alleged non- promotions, that she “first raised th[e] issue[s]” with an EEO counselor on that date). Like in her formal complaint, Ms. Vasser mentioned the previous non-promotions as background supporting her belief that she had been discriminated against. See Pl.’s Opp’n to Mot. Dismiss Ex. B at 3. Ms. Vasser also contends that she was on active duty from May 2009 until July 2010. See Pl.’s Opp’n to Mot. Dismiss at 4–6; id. Ex. A.
As for the seventh alleged failure to promote, which occurred in late 2010 or early 2011, Defendant makes general reference to Plaintiff’s “two pending EEO complaints,” reasoning that because neither of them contains allegations of this particular instance of non-selection, Plaintiff did not exhaust her available administrative remedies for it. Mot. Dismiss at 11–12; see generally February 2010 Administrative Compl.; Complaint of Employment Discrimination, No. 200I-0010-201104729 (“December 2011 Administrative Compl.”), Mot. Dismiss. Ex. 9, ECF No. 21-4. In her December 2011 Complaint, Ms. Vasser raised five separate claims, none of which were for the seventh alleged failure-to-promote. December 2011 Administrative Compl. at 21–23. [6] The only reference that Ms. Vasser made to this position was in her December 2011 complaint, when she said that she wanted the non-promotion to be “used as evidence and claims to support [her] current claims.” See id. at 24; Compl. ¶ 30 (describing the position that Plaintiff referenced in the December 2011 complaint).
III. ANALYSIS
The VA moves to dismiss on the grounds that Plaintiff did not exhaust her administrative remedies. See generally Mot. Dismiss. The VA first argues that Plaintiff did not engage the *7 administrative process for the first five alleged non-promotions—which allegedly occurred in 2007 and 2008—until over a year after they occurred, when Plaintiff was required to contact an EEO counselor within 45 days of the discrimination or personnel action. See id. at 9–11. The VA also argues that, to the extent Ms. Vasser raised additional claims for a hostile work environment in her Second Amended Complaint, those claims are wholly unexhausted. See id. at 12. Next, Defendant moves to dismiss Plaintiff’s claims under the ADEA, arguing that Plaintiff never raised them in either of her two administrative complaints. See id. at 13–14. Finally, the VA argues that because Ms. Vasser did not engage in any protected activity until November 2009, she could not have been illegally retaliated against when she was allegedly not promoted the first six times, which all occurred prior to the time she first engaged in protected activity. See id. at 14–15.
Ms. Vasser claims that the VA’s reliance on materials outside the Second Amended Complaint requires the Court to convert the Motion to Dismiss into a motion for summary judgment, requiring denial of the motion as prematurely filed. Pl.’s Opp’n to Mot. Dismiss at 13–15. Even if the Court does consider such materials, Plaintiff argues, the Motion should still be denied with respect to the alleged discrimination claims because the “the timeliness provisions . . . are . . . subject to enlargement, waiver[,] and equitable tolling,” particularly in cases where there is an alleged pattern of unlawful behavior. See id. at 16–17. And, she argues, the forty-five day limit is not triggered until all facts that support a charge of discrimination become apparent, and certain active duty military-service time is excluded from the calculation. See id. at 17. Plaintiff further argues that she has plausibly alleged that Defendant has obscured the hiring processes in an effort to “thwart[] [her] efforts to seek redress,” apparently through not notifying her of the non-selections and otherwise making the EEO process inaccessible. See id. *8 at 18–19. As for the new hostile work environment claims, she argues that raising such claims for the first time before the Court is justified because these retaliatory hostile work environment claims are reasonably related to her exhausted non-selection claims. See id. at 20. With respect to her ADEA and first six alleged instances of retaliation, Plaintiff consents to dismissal, implicitly conceding the VA’s argument that these claims have not been administratively exhausted. See id. at 20 n.2.
The Court finds that it may take judicial notice of enough materials to resolve this motion without the need to convert it to one for summary judgment. Because Ms. Vasser did not timely exhaust her administrative remedies with respect to her first five claims of non-promotion and does not demonstrate that equitable tolling should apply, the Court will dismiss Ms. Vasser’s Title VII discrimination claims for the first five alleged failures-to-promote. And, because Ms. Vasser did not raise the seventh alleged non-promotion at any point, the Court dismisses it as well. The Court further dismisses the new hostile work environment claim that Plaintiff raises for the first time in her Second Amended Complaint because it is neither exhausted nor related to any freestanding claim that has been exhausted. In light of Plaintiff’s consent to dismiss her ADEA and first six retaliation claims, following this order Plaintiff is left with only her sixth, eighth, ninth, and tenth Title VII discrimination claims for non-selection and her seventh, [7] eighth, ninth, and tenth Title VII retaliation claims.
A. Standard of Review
Both parties agree that the rules for Rule 12(b)(6) motions to dismiss apply here.
[8]
See
Mot. Dismiss at 7–8; Pl.’s Opp’n to Mot. Dismiss at 14. The parties are correct that the motion-
to-dismiss standard governs motions to dismiss for failure to exhaust administrative remedies
under Title VII and the ADEA.
See Laughlin v. Holder
,
“In evaluating a Rule 12(b)(6) motion to dismiss, a court may consider the facts alleged
in the complaint, documents attached as exhibits or incorporated by reference in the complaint,
or documents upon which the plaintiff’s complaint necessarily relies even if the document is
produced not by the parties.”
Busby v. Capital One, N.A.
,
Failure to exhaust administrative remedies is an affirmative defense.
See Mondy v. Sec’y
of the Army
,
B. Conversion into a Motion for Summary Judgment
Ms. Vasser claims that because Defendant’s exhaustion arguments are predicated upon materials outside the Second Amended Complaint, the Court must treat the motion as one for summary judgment, entitling her to discovery not yet had. Pl.’s Opp’n to Mot. Dismiss at 13–15. She explicitly “does not concede that the Reports of Investigation to which [D]efendant relies are ‘incorporated’ into her complaint,” and does not view the taking of judicial notice of such materials as appropriate in this case. See id. at 14. Ms. Vasser believes that discovery is necessary on the exhaustion issues “particularly in light of [D]efendant’s refusal to produce at the administrative level documents, including the OIG report, relating to [her supervisor]’s illegal practice of manipulating . . . hiring procedures.” Id. She also believes that discovery might show that employees of the VA impeded her access to the EEO process. See id. at 15. Plaintiff does not contend that the documents are not authentic. See generally id. The VA argues that the necessary administrative documents are incorporated in Plaintiff’s complaint by *11 reference and, because they are publicly available, the Court can take judicial notice of them. Mot. Dismiss at 8–9.
In general, if the Court relies on materials other than those permitted to be considered on
motion to dismiss—namely, the facts alleged in the complaint, documents attached as exhibits or
incorporated by reference, documents upon which the plaintiff’s complaint necessarily relies,
and facts of which the Court may take judicial notice—“it converts the motion to one for
summary judgment.”
See Void v. Smoot
, No. 16-0078,
In light of “the abundance of caution” courts observe before relying on materials outside
the pleadings, at least one court in this district has found that “the Court, in addition to the
pleadings, ‘may
only
consider [the] [p]laintiff’s EEOC Complaint and Notice of Charge . . .
without converting . . . motions to dismiss.’”
See Latson v. Holder
,
Despite the
Latson
court’s restrictive view of judicial notice with respect to
administrative documents, courts have taken judicial notice of Final Agency Decisions,
especially for background information such as dates of filings.
See Grant v. Dep’t of
Treasury
, --- F. Supp. 3d ---, No. 15-1008,
Plaintiff may be correct that most of Defendant’s exhibits cannot be considered at this
stage without converting the motion, but the Court will consider Ms. Vasser’s administrative
complaints—both informal as written by the EEO counselor during her initial interview and
formal as written by Ms. Vasser—and the VA’s Final Agency Decision insofar as it describes the
timing of Ms. Vasser’s interactions with the administrative process. This does not require
conversion of the VA’s Motion to Dismiss into a motion for summary judgment. Ms. Vasser’s
administrative complaints are incorporated by reference in her complaint. She specifically states
that she “filed . . . charges of discrimination for these non-selection[s],” and that “[i]t has been
more than 180 days since [she] filed her complaints . . . and has, therefore, exhausted her
administrative remedies.” Compl. ¶ 59. Even if she had not, the Court would be on sound legal
footing to take judicial notice of the administrative complaints at this stage, particularly because
Ms. Vasser does not dispute their authenticity.
See Ahuja
,
The Court takes judicial notice of the VA Final Agency Decision’s description of the
dates on which Plaintiff engaged the administrative process. This is in line with this district’s
case law and the case law in other districts.
See Grant
, --- F. Supp. 3d ---,
C. Exhaustion
The VA claims that Plaintiff failed to exhaust her administrative remedies for several of the alleged non-promotions. See generally Mot. Dismiss. In Title VII cases, when a federal employee believes she has been discriminated against, she must contact an EEO Counselor “within 45 days of the date of the matter alleged to be discriminatory or, in the case of personnel action, within 45 days of the effective dates of the action,” so that they can try to resolve the matter informally. 29 C.F.R. § 1614.105(a)(1). If the parties are unable to resolve the issue informally, the aggrieved person may file a formal administrative complaint within 15 days of receiving notice of her right to do so from the EEO counselor. See id. § 1614.105(d). “A complainant may amend [such] a complaint at any time prior to the conclusion of the investigation to include issues or claims like or related to those raised in the complaint.” Id. § 1614.106(d). Within 90 days of receiving a final decision or after the formal administrative complaint has been pending for 180 days, the complainant may file a civil action in federal court. 42 U.S.C. § 2000e-16(c).
“[C]ourts may treat otherwise untimely complaints as timely if the employee ‘did not
know and reasonably should not have known that the discriminatory matter or personnel action
occurred.’”
Hairston v. Tapella
,
technical approach would improperly impede the goal of making federal employment free from
proscribed discrimination.”
Loe v. Heckler
,
It is the burden of the party seeking equitable tolling to prove “reasons that would support
. . . tolling of the 45-day time limit.”
Harris v. Gonzales
,
1. Discrimination Claims
a. Positions 1–5 The VA claims that Plaintiff did not timely exhaust her administrative remedies with respect to the alleged non-selections occurring from 2007 to 2008. See Mot. Dismiss at 9–11. The VA specifically argues that Ms. Vasser knew about her non-selection for these positions for years, yet did not file a formal administrative complaint until over a year later. See id. at 11. Plaintiff responds that she did not have a reasonable suspicion that discrimination had occurred with respect to the non-selections until well after the non-selections themselves, that Defendant may have obstructed her access to the EEO process, and that she was on active duty during portions of the time between non-selection and her initial contact with the administrative process. Pl.’s Opp’n to Mot. Dismiss at 17–18.
As noted above, the administrative timeline in the case of personnel action begins on “the
effective date of the action.” 29 C.F.R. § 1614.105(a)(1);
Mier v. Owens
,
Courts are open to tolling that timeframe until when the complainant had reason to know
the identity of the person receiving the promotion.
See, e.g.
,
Hairston
,
As shown by Plaintiff’s inability to cite any court case,
see
Pl.’s Opp’n to Mot. Dismiss
at 17, courts have not created a
sui generis
tolling rule for plaintiffs on active military duty.
However, the EEOC has, under certain circumstances, tolled the relevant administrative
deadlines for complainants on active duty.
See, e.g.
,
Clark v. Chertoff
, EEOC Appeal No.
0120065245,
Plaintiff’s complaint before the Court, along with her administrative complaints and portions of the VA’s Final Agency Decision, show that Ms. Vasser did not timely initiate contact with an EEO counselor for her first five alleged non-promotions. The fifth alleged non- promotion—the chronologically latest [10] of the five—occurred when Ms. Vasser was notified that the position was cancelled in January, 2009. [11] See Compl. ¶ 18; see also Pl.’s Opp’n to Mot. *20 Dismiss at 6; Final Agency Decision at 2. [12] Because it does not matter under Jakubiak v. Perry and Pacheco v. Rice whether Ms. Vasser learned the motivation behind the non-promotions until a later time, the administrative clock began ticking in January 2009. The first time that Ms. Vasser contacted an EEO counselor about the alleged non-promotions—by her own admission— was in November, 2009. Pl.’s Opp’n to Mot. Dismiss at 4–6; see generally Final Agency Decision (procedurally dismissing certain claims because Plaintiff had not initiated any administrative actions for these claims prior to 2010). Although the Court queries whether Ms. Vasser actually raised the non-selections with the EEO counselor in a meaningful way, see Pl.’s Opp’n to Mot. Dismiss Ex. B (mentioning the previous instances as background information in her informal complaint); Final Agency Decision at 3 (noting that Ms. Vasser first raised these claims on February 17, 2010), treating November 10, 2009 as the earliest possible time she raised these claims suffices to resolve the issues here. Because Ms. Vasser was required to contact an EEO counselor within 45 days of the alleged non-promotions and she did not do so And, as explained below, even if she did not receive reasonably prompt notice, the over 15 months’ time that elapsed between the non-selection and her initial contact with an EEO counselor, see Final Agency Decision at 2, shows that she did not exercise the reasonable diligence required to benefit from equitable tolling. The Court does not suggest that the fifth alleged failure to promote is not probative on
the sixth alleged failure to promote, which was for the same position.
See Nat’l R.R. Passenger
Corp. v. Morgan
,
until ten months later at the earliest, she did not timely exhaust her claims with respect to positions one through five. [13]
None of Ms. Vasser’s claims justify tolling the 45-day requirement here. First, under
cases like
Hairston
,
Pacheco
, and
Miller
, Ms. Vasser would only be entitled to equitable tolling
if she could show that, despite “all due diligence,” she was “unable to discover essential
information” about the claim,
see Pacheco
,
Second, Plaintiff’s vague claims that discovery could show that nefarious actors
purposefully obstructed her access to the EEO process do not satisfy the requirement that she
“demonstrate that [s]he was diligent and . . . point to ‘active steps’ the defendant took to prevent
[her] from making a timely filing.”
Cristwell
,
Finally, assuming without deciding that the administrative deadlines are tolled during periods of active duty, Ms. Vasser still did not initiate contact with an EEO counselor within 45 days of the alleged non-promotions. Ms. Vasser’s active-duty argument would only support this action if the Court recognized tolling to some point after January 2009. [14] Given that the personnel actions took effect, at the latest, in January 2009, Ms. Vasser’s active-duty period beginning on May 1, 2009 started well after expiration of the 45-day administrative deadline. *23 Accordingly, the portions of Plaintiff’s Second Amended Complaint seeking redress for the failures-to-promote occurring before January 2009 will be dismissed because those claims were not administratively exhausted.
b. Position 7
The Court next addresses the VA’s argument that Ms. Vasser “utterly failed to ever file an administrative claim” for the seventh alleged non-selection. [15] See Mot. Dismiss at 12. The VA further notes that Plaintiff was “clearly on notice of [the] requirement[]” to exhaust administrative remedies, and only alleges in her complaint that a separate applicant filed suit over the same non-selection. See id. Ms. Vasser counters that she has not received “any notification one way or the other about the status of her candidacy,” and that “to this day [the] vacancy has [not] been filled, closed, returned, vacated[,] or otherwise disposed of after five years.” See Pl.’s Opp’n to Mot. Dismiss at 18. She maintains that failing to fill the position is inconsistent with the VA’s promotion policies and justifies an inference that the position has been intentionally left open “to thwart Ms. Vasser’s efforts to seek redress.” Id. Finally, she states that she did indeed include this promotion announcement “alongside her 2011 administrative complaints.” See id. The VA responds to Plaintiff’s final contention by noting that the only reference made to the position in her 2011 complaint was in passing, to be used as evidence to support her other claims. Def.’s Reply Supp. Mot. Dismiss at 5, ECF No. 34.
The Court first addresses Plaintiff’s contention that she did indeed raise the seventh
alleged non-promotion in her December 2011 administrative complaint. “A vague or
circumscribed EEOC charge will not satisfy the exhaustion requirement for claims it does not
*24
fairly embrace.”
Marshall v. Fed. Express Corp.
,
Plaintiff’s mention of the seventh non-promotion in her December 2011 EEO complaint is the type of vague reference that her administrative complaint did not “fairly embrace.” Despite the opportunity to specifically raise the non-promotion as a separate claim, she did not do so. December 2011 Administrative Compl. at 21–23. After listing five different claims for discrimination and retaliation, Ms. Vasser simply mentioned this alleged discrimination “as evidence to support [her] current claims.” See id. at 24. To treat such background “evidence” as a fairly-raised EEO claim would undermine the purpose of the EEO process in resolving such disputes; Ms. Vasser specifically sought redress for five claims, none of which were the seventh alleged non-promotion in the Second Amended Complaint. The Court will not allow Ms. Vasser to permute this background evidence into another claim for judicial relief.
As for Ms. Vasser’s argument that the position has not yet been filled, her own grounds for recovery undermine her claim for exemption from the administrative process. On the one hand, Ms. Vasser claims that she was discriminated against by not being promoted to the position. See Compl. ¶ 30. She bases her claim on the inference that because the position has not been filled for so long, she has been discriminated against in such a way as to thwart her ability to seek redress. Pl.’s Opp’n to Mot. Dismiss at 18. On the other, she claims that she need not seek administrative redress because no personnel action has yet taken place. See id. This reasoning perches Ms. Vasser upon the horns of a dilemma. If the personnel action or other cognizable act of discrimination has taken place, allowing her to maintain this action, she was required to exhaust her administrative remedies. But if the discriminatory act has not taken place, she has no claim to maintain at all. Although her arguments that the hiring decision has been delayed to thwart her recovery might justify equitable tolling in a later action, they do not justify the complete suspension of the administrative exhaustion requirement.
Accordingly, the Court dismisses the portions of Plaintiff’s Second Amended Complaint that seek redress for the seventh alleged failure to promote occurring in late 2010 to early 2011.
c. “Paragraph 60”
The VA argues that “it is unclear whether Plaintiff’s Second Amended Complaint is now
alleging additional discrete acts of discrimination and/or hostile work environment ‘since the
filing of her civil action,’” citing Plaintiff’s Second Amended Complaint. Mot. Dismiss at
12. “To the extent that Plaintiff is seeking redress for these brand new claims,” Defendant
argues, “Plaintiff has not exhausted administrative remedies as to those claim[s] because there is
no evidence of Plaintiff contacting an EEO counselor on these claims to date.”
Id.
Plaintiff does
not contend that she contacted an EEO counselor, but responds that her supervisor’s retaliation is
*26
part of a broader hostile work environment claim encompassing many acts.
See
Pl.’s Opp’n to
Mot. Dismiss at 20. Notably, all of the allegedly retaliatory acts in paragraph 60 were allegedly
triggered by Ms. Vasser’s statements—in this lawsuit—that her current supervisor is unqualified.
See
Compl. ¶ 60. Ms. Vasser cites to
Baird v. Gotbaum
for the proposition that the Court should
not dismiss a hostile work environment claim simply “because it contains discrete acts that the
plaintiff claims [(correctly or incorrectly)] are actionable on their own.” Pl.’s Opp’n to Mot.
Dismiss at 20 (quoting
Baird v. Gotbaum
,
As her “most important” response to Defendant, Ms. Vasser also argues that her new
claims are reasonably related to her previous claims and therefore need not be administratively
exhausted. Pl.’s Opp’n to Mot. Dismiss at 20. As noted above, a “Title VII lawsuit
following an EEOC charge is limited in scope to claims that are like or reasonably related to the
allegations of the charge and growing out of such allegations.”
Leach v. Nat’l R.R. Passenger
Corp.
,
Ms. Vasser concedes that her new claim for a hostile work environment in paragraph 60
was not asserted in any prior administrative complaint. Pl.’s Opp’n to Mot. Dismiss at 20
(arguing that her claim “need not be subjected to exhaustion” because it is reasonably related to
her other claims). She also did not administratively raise any hostile work environment claim
along with her other claims in this case of discrete non-selections.
See generally
February 2010
Administrative Compl.; December 2011 Administrative Compl. In fact, Ms. Vasser never
alleged that she was subjected to a hostile work environment until after she filed this suit.
See
generally
Compl. Her new hostile work environment claim is not reasonably related to her prior
non-selection claims because it involves different facts, different applicable law, and her new
claims would not arise from the administrative investigation that would have reasonably been
expected to follow her prior claims of discrete non-selections.
See Park
,
Because Ms. Vasser has not exhausted any hostile work environment claim, she does not have a claim to which her contention in paragraph 60 could be “reasonably related” under Park . Accordingly, the Court dismisses Ms. Vasser’s new hostile work environment claim in paragraph 60 of the Second Amended Complaint for failure to exhaust.
2. ADEA Claims and Retaliation Claims 1–6
The VA moves to dismiss Ms. Vasser’s ADEA claims and retaliation claims for her first six alleged non-promotions on exhaustion grounds. Mot. Dismiss at 12–15. Plaintiff “consents to [the] dismissal of her claims under the Age Discrimination Employment Act, as well as unlawful retaliation for positions 1[–]6.” Pl.’s Opp’n to Mot. Dismiss at 20 n.2. Accordingly, the Court will dismiss Ms. Vasser’s second and fourth counts (ADEA *28 discrimination and retaliation, respectively), see Compl. ¶¶ 64–66, 70–72, and her third count (Title VII retaliation), see Compl. ¶¶ 67–69, for all claims occurring before Ms. Vasser engaged in protected activity in November 2009. Pl.’s Opp’n to Mot. Dismiss at 7–8 (identifying the sixth alleged non-promotion as occurring sometime between April and October 2009).
IV. CONCLUSION
For the foregoing reasons, Defendant’s Partial Motion to Dismiss is GRANTED. An order consistent with this Memorandum Opinion is separately and contemporaneously issued. Dated: December 29, 2016 RUDOLPH CONTRERAS
United States District Judge
Notes
[1] They are, respectively, a 2007 Dallas, Texas Regional Manager position (07-B6-301); a 2007 Towson, Maryland Regional Manager position (08-048); a 2008 Bay Pines, Florida Regional Manager position (MPA 08-05); a 2008 St. Louis, Missouri Deputy Regional Manager position (MPA 2007-8515); and a 2008 Bay Pines, Florida Deputy Regional Manager position (MPA 08-351). Compl. ¶¶ 17–18.
[2] Ms. Vasser applied in response to a second posting for a Bay Pines, Florida Deputy Regional Manager position (2009-1996-AA). Compl. ¶ 18.
[3] The seventh posting occurred in 2011 and was for a Towson, Maryland Regional Manager Position (MP-037-410167). Compl. ¶ 30.
[4] Defendant appends multiple exhibits in each of its related ECF attachments, but sub- divides and numbers them using exhibit stickers. The Court identifies Defense exhibits by referring to Defendant’s numbering.
[5] The Court cites to the page numbers at the bottom of Exhibit 13, which start at 20 and end at 23.
[6] The Court cites to the page numbers at the bottom of Exhibit 9, which start at 20 and end at 25.
[7] The Court notes that, although Defendant does not move for dismissal of Plaintiff’s seventh instance of alleged retaliation, the reasoning behind dismissing the same claim for discrimination appears to apply equally to retaliation.
[8] This assumes, of course, that the Court does not find it appropriate to convert the Motion into one for summary judgment.
[9] Notably, even if the Court were to treat this motion as one for summary judgment, the
Court would likely still be able to resolve it. In responding to a motion for summary judgment, a
party may not simply rest on the assertions in its pleadings.
Behrens v. Pelletier
,
[10] The VA’s Final Agency Decision confirms that the personnel actions occurred before January 2009. See Final Agency Decision at 2. Specifically, Ms. Vasser alleged that she was “discriminated against . . . when she was not selected” in July 2008 for the second and third non- promotions, June 2008 for the fourth, and January 2009 for the fifth. See id. Although the Final Agency Decision notes that Ms. Vasser did not remember the exact date that she was notified that she was not selected for the first non-promotion, see id. , the Complaint shows that the selection for the first position occurred before the selection for the second. Compl. ¶ 17 (describing the first alleged non-selection, then, in describing the second, stating that “Ms. Vasser was again not selected” (emphasis added)). Because someone else was formally promoted long before she first contacted an EEO counselor, it does not matter that she could not specifically recall when she was notified of her non-selection.
[11] Although Ms. Vasser’s complaint does not specifically indicate when she was notified about the first-four non-promotions, she does not contend that the VA failed to notify her of the non-selections within a reasonable time. Compl.; Pl.’s Opp’n to Mot. Dismiss at 15–17.
[13] To be clear, the first five non-promotions are the 2007 Dallas, Texas Regional Manager position (07-B6-301); the 2007 Towson, Maryland Regional Manager position (08-048); the 2008 Bay Pines, Florida Regional Manager position (MPA 08-05); the 2008 St. Louis, Missouri Deputy Regional Manager position (MPA 2007-8515); and the 2008 Bay Pines, Florida Deputy Regional Manager position (MPA 08-351). Compl. ¶¶ 17–18.
[14] Notably, the VA has provided evidence that Ms. Vasser pursued, at least in part, her EEO cases during her active duty. Def.’s Reply Supp. Mot. Dismiss at 5, ECF No. 34; Pl.’s Opp’n to Mot. Dismiss at 6, 18, 19 (showing that Ms. Vasser contacted EEO counselors during her time on active duty). Plaintiff invokes an equitable principle—upon which the plaintiff has the burden of proof—but has submitted no evidence that her active-duty status prevented her from pursuing her claims. Without deciding whether active-duty tolling is a colorable argument in federal court, the Court notes that, even if it were, it almost certainly would not apply here.
[15] The seventh alleged non-promotion was for a 2011 Towson, Maryland Regional Manager Position (MP-037-410167). Compl. ¶ 30.
