RICHARD W. ROBERTS, District Judge.
Plaintiff, Marilyn Tolbert-Smith, an employee in the Legacy Management branch
Tolbert-Smith has been employed by the Department of Energy since 1991 and as a program analyst in LM since that branch's inception in December 2003. (Second Am. Compl. ¶ 23.
On January 25, 2006, Tolbert-Smith received a "Notice of Final Interview with EEO Counselor and Right to File a Formal Complaint" from OCR. (Pl.'s Mem. of P. & A. in Opp'n to Def.'s Mot. for Partial J. ("Pl.'s Mem."), Ex. 2, Polydor Decl. ¶ 6.
Polydor asserts that she traveled to this courthouse on the night of July 3, 2006 to place Tolbert-Smith's district court complaint in the drop box for after-hours filing. (Pl.'s Mem., Ex. 2, Polydor Decl. ¶ 19.) When she arrived, she noticed that the three time-clocks for stamping filings—one for the U.S. District Court, one for the U.S. Bankruptcy Court, and one for the U.S. Court of Appeals—displayed different times and dates. (Id. ¶ 24.) The bankruptcy and circuit clocks displayed dates of "June 34" and "July 33," respectively (id. ¶ 25), and the machines stamped these dates on an extra copy of Tolbert-Smith's complaint. (Id., Ex. 2, Polydor Decl. ¶ 27; Ex. 5 at 1.) The bankruptcy stamp also reflects a time of "P 11:59." (Id., Ex. 5 at 1.) Polydor did not stamp the copy of the complaint with the district court machine. (See id.) The Court was closed the next day for the July 4th holiday, and the Clerk docketed the complaint on July 5, 2006. (Pl.'s Mem., Ex. 2, Polydor Decl. ¶¶ 28, 29.) Two of the three summonses that the Clerk's Office issued reflected a July 5, 2006 filing date, but the summons to the Attorney General contained two different date stamps—one for July 3, 2006, and one for July 5, 2006. (Id., Ex. 2, Polydor Decl. ¶ 31; Ex. 6.)
The Secretary has moved for partial judgment on the pleadings or, in the alternative, summary judgment, arguing that Tolbert-Smith failed to exhaust her administrative remedies because she did not timely file her EEOC complaint or her district court complaint, and that she has failed to demonstrate that the Secretary willfully or intentionally disclosed any documents from its records. Tolbert-Smith opposes, arguing that both her EEOC and district court complaints were timely filed, and that she has established willful and intentional violations of the Privacy Act.
A party may move for judgment on the pleadings "[a]fter the pleadings are closed—but early enough not to delay trial[.]" Fed.R.Civ.P. 12(c). Such a motion is granted if there are no material facts in dispute and the movant is entitled to judgment as a matter of law. Stewart v. Evans, 275 F.3d 1126, 1132 (D.C.Cir.2002). "In considering a motion for judgment on the pleadings, the Court should `accept as true the allegations in the opponent's pleadings' and `accord the benefit of all reasonable inferences to the non-moving party.'" Id. (quoting Haynesworth v. Miller, 820 F.2d 1245, 1249 n. 11 (D.C.Cir. 1987)).
When "matters outside the pleadings are presented to and not excluded by
Tolbert-Smith has submitted a statement of material facts under Local Civil Rule 7(h) that addresses the Secretary's exhaustion arguments. Thus, the motion for partial judgment on the pleadings will be treated as a motion for summary judgment with respect to this issue. See Langley v. Napolitano, 677 F.Supp.2d 261, 263 (D.D.C.2010) (construing motion for judgment on pleadings as motion for summary judgment when both parties submitted statements of material facts because plaintiff "had a reasonable opportunity to respond to the attached materials").
The Rehabilitation Act requires administrative exhaustion because it "limits judicial review to employees `aggrieved by the final disposition' of their administrative `complaint[.]'" Spinelli v. Goss, 446 F.3d 159, 162 (D.C.Cir.2006). A plaintiff who believes she has been discriminated against based upon a disability "must consult a Counselor prior to filing a complaint in order to try to informally resolve the matter." 29 C.F.R. § 1614.105(a). If the claim is not resolved within thirty days of the aggrieved party contacting the office to request counseling, the office must notify the party "of the right to file a discrimination complaint" with the agency "within 15 days of receipt of the notice." 29 C.F.R. § 1614.105(d). An agency "shall dismiss an entire complaint" that was not filed within "the applicable time limits[.]" 29 C.F.R. § 1614.107(a)(2).
After consulting with a counselor, Tolbert-Smith received on January 25, 2006 a notice of her right to file a complaint with the agency. The Secretary argues that Tolbert-Smith's fifteen-day deadline for filing a formal complaint was February 9, 2006, citing Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 93, 111 S.Ct. 453, 112 L.Ed.2d 435 (1990), for the proposition that the time to file a complaint begins to run from the date that notice is delivered either to the complainant or to her attorney. (Def.'s Mem. of P. & A. in
A complaint is considered filed on the date it is postmarked. 29 C.F.R. § 1614.604(b). OCR noted February 17, 2006, the date Polydor re-mailed the complaint after it was returned as undeliverable, as the date of filing. (Def.'s Mem. at 6.) Because this date fell within fifteen days of Polydor's receipt of the notice, OCR incorrectly rejected Tolbert-Smith's complaint as untimely. Therefore, Tolbert-Smith did not fail to exhaust her EEOC administrative remedies before filing suit in this court.
After an administrative complaint is dismissed, the complainant may then either appeal the dismissal to the EEOC within thirty days, 29 C.F.R. § 1614.402(a), or file a civil action within ninety days of receipt of the final agency action. 29 C.F.R. § 1614.407. Tolbert-Smith received notice of final agency action on April 3, 2006 (Second Am. Compl. ¶ 19), and there is no dispute that her deadline to file a complaint in district court was July 3, 2006.
Here, there is a factual dispute as to the date of filing. Tolbert-Smith claims that she filed her complaint on July 3, while the Secretary claims that Tolbert-Smith filed her complaint on July 5. (See Pl.'s Mem. at 8; Def.'s Mem. at 8.) Tolbert-Smith cites Polydor's affidavit, in which she states that she arrived at the courthouse "several minutes before midnight
The Privacy Act, 5 U.S.C. § 552a, sets forth standards for maintaining and restrictions upon disclosing certain personnel records. Among the records covered by the Act are "item[s], collection[s], or grouping[s] of information about an individual['s] . . . medical history . . . or employment history[.]" 5 U.S.C. § 552a(a)(4). An individual may bring a civil action against an agency if the agency "fails to comply with [the disclosure restrictions]. . . in such a way as to have an adverse effect on [that] individual[,]" 5 U.S.C. § 552a(g)(1)(D), and causes actual damages. Thompson v. Dep't of State, 400 F.Supp.2d 1, 7 (D.D.C.2005). A plaintiff may recover damages from the United States if "the agency acted in a manner which was intentional or willful." 5 U.S.C. § 552a(g)(4). No cause of action arises for damages if a disclosure was merely inadvertent; rather, "the violation must be so `patently egregious and unlawful' that anyone undertaking the conduct should have known it `unlawful.'" Laningham v. U.S. Navy, 813 F.2d 1236, 1242 (D.C.Cir.1987) (quoting Wisdom v. Dep't of Hous. & Urban Dev., 713 F.2d 422, 425 (8th Cir.1983)); see also Albright v. United States, 732 F.2d 181, 189 (D.C.Cir.1984) (noting that an agency acts intentionally or willfully "either by committing the act without grounds for believing it to be lawful, or by flagrantly disregarding others' rights under the Act").
Tolbert-Smith has stated a claim for relief under the Privacy Act. She pled that a member of LM management placed records referring and relating to her disability on a server accessible by other federal employees and members of the public. (Second Am. Compl. ¶¶ 115, 116.) The information on the server constituted a record under 5 U.S.C. § 552a(a)(1) because it contained information about Tolbert-Smith's medical and employment circumstances. Tolbert-Smith has pled that she has suffered an adverse effect to her professional reputation, from which she has suffered actual damages. (Second Am. Compl. ¶ 118.) Moreover, Tolbert-Smith alleged that the disclosure was willful and intentional. (Id. ¶¶ 116, 117.) Specifically, she claimed that the individual who placed her information on the server did so to retaliate against her for filing an administrative complaint (id. ¶ 78), which constitutes an allegation that the disclosure was intentional or willful. See Toolasprashad v. Bureau of Prisons, 286 F.3d 576, 584 (D.C.Cir.2002) (noting that punishing a plaintiff for filing an administrative grievance satisfies the definition of a willful or
The Secretary's motion for partial judgment on the pleadings with respect to Tolbert-Smith's Privacy Act claim will not be converted to one for summary judgment on that claim. The Secretary cited exhibits in his motion for partial judgment on the pleadings but did not attach any exhibits to that motion.
Tolbert-Smith timely filed both her EEOC complaint and her district court complaint, and she has stated a claim for relief under the Privacy Act. However, it would unfairly surprise Tolbert-Smith to rely on matters outside the pleadings to determine if there are any genuine issues of material fact with respect to her Privacy Act claim. Accordingly, it is hereby
ORDERED that defendant's motion [31] for partial judgment on the pleadings or, in the alternative, for summary judgment be, and hereby is, DENIED. It is further
ORDERED that defendant may renew and supplement his motion for summary judgment with respect to the Privacy Act claim by June 9, 2010, plaintiff may supplement her opposition on the issue by June 23, 2010, and defendant may supplement his reply on the issue by June 30, 2010.