THOMAS F. HOGAN, District Judge.
Plaintiffs, 34 former employees of the District of Columbia's Department of Parks and Recreation, brought this action seeking monetary damages and injunctive relief against the District of Columbia. The claims originate from Plaintiffs' dismissal from their positions pursuant to a reduction-in-force. Plaintiffs' five count Complaint alleges they were wrongfully terminated from their positions and that the District violated their Fifth Amendment procedural and substantive due process rights during their administrative appeal of the reduction-in-force.
Pending before the Court are Plaintiffs' Motion for Partial Summary Judgment
The Court lacks no familiarity with the parties in this action nor the circumstances from which the action arises. Indeed, the present suit represents the third action, all originating from the same essential facts, brought against the District Defendants within the last three years. See Am. Fed'n of Gov't Emps., Local 2741 v. District of Columbia, 689 F.Supp.2d 30 (D.D.C.2009) ("AFGE I"); Am. Fed'n of Gov't Emps., Local 2741 v. District of Columbia, No. 2009 CA 8263 (D.C.Super.Ct. June 23, 2011) ("AFGE II").
Plaintiffs were among those whose positions were eliminated through the RIF. Id. ¶ 1. According to Plaintiffs, the District "intentionally" and "maliciously" manufactured the budgetary shortfall "in order to justify [the] closure of child care centers and contract[] out services originally provided by OES." Id. ¶ 10. They allege, the District did so by: intentionally suppressing program enrollment figures; declining to apply for federal funding for the programs; and unlawfully reallocating some $4 million in appropriated funds. Id. ¶ 28. The following actions ensued.
In August of 2009, individual OES employees, Local 2741, and its bargaining unit members filed suit in this Court seeking to enjoin the RIF. See AFGE I, 689 F.Supp.2d at 33. Relying on 42 U.S.C. § 1983, the plaintiffs in AFGE I alleged the District's actions leading up to the RIF violated their procedural and substantive due process rights as well as District law. Id. The Court dismissed the procedural due process claim for failure to exhaust available administrative remedies. See id. at 35-36. The substantive due process claim, on the other hand, was dismissed on its merits for failing to state a claim for relief. See id. at 36. The Court declined to exercise supplemental jurisdiction over the plaintiffs' state law claims. Id. at 37.
Weeks after this Court dismissed AFGE I, Local 2741, its bargaining unit members, and 34 individually named DPR employees filed a complaint against the District of Columbia in the Superior Court for the District of Columbia. Their amended complaint alleged numerous violations of District law. See Am. Fed'n of Gov't Emps., Local 2741 v. District of Columbia, No. 2009-CA-8263 (D.C.Super.Ct. June 23, 2011) (attached as Ex. 1 to Def.'s Mot. to Dismiss) [Dkt. No. 7-1]. Also finding the plaintiffs had not exhausted their administrative remedies, the Superior Court dismissed the plaintiffs' claims. Id. at 7.
Plaintiffs eventually turned to the administrative process prescribed by the Comprehensive Merit Protection Act ("CMPA"), D.C.Code §§ 1-601.01 et seq., which governs most grievances by District employees. See District of Columbia v. Thompson, 593 A.2d 621, 634 (D.C.1991) (noting the CMPA was created as "a mechanism for addressing virtually every conceivable personnel issue among the District, its employees, and their unions..."); Dickerson v. District of Columbia, 806 F.Supp.2d 116, 121 (D.D.C.2011). In the fall of 2009, pursuant to the CMPA, Plaintiffs appealed the RIF to the District's Office of Employee Appeals
Counts I-III of Plaintiffs' five-count Complaint allege Plaintiffs were terminated without an opportunity to be heard in violation of their Fifth Amendment procedural due process rights; Count IV alleges the OEA's delay constituted a violation of Plaintiffs' substantive due process rights under the Fifth Amendment; and Count V alleges wrongful termination in violation of District law. Both sides have filed dispositive motions in this matter. Plaintiffs seek partial summary judgment. The District seeks dismissal of Plaintiffs' Complaint pursuant to Federal Rule of Civil Procedure 12(b)(1) for lack of subject-matter jurisdiction, or, in the alternative, under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief may be granted. At the outset, the Court notes that because it has been asked to consider matters outside of the pleadings, it will treat the District's motion to dismiss under Rule 12(b)(6) as a motion for summary judgment under Federal Rule of Civil Procedure 56(a). See FED.R.CIV.P. 12(d).
Rule 56(a) provides "[t]he court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." FED.R.CIV.P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). As the rule suggests, the party seeking summary judgment bears the burden of establishing no genuine dispute exists as to any material fact. See Celotex, 477 U.S. at 323, 106 S.Ct. 2548. This burden may be satisfied by "citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations ..., admissions, interrogatory answers, or other materials." FED.R.CIV.P. 56(c). An adverse or nonmoving party may oppose a properly supported summary judgment motion by "[setting] forth specific facts showing that there is a genuine issue for trial." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986) (noting "mere allegations or denials" by the nonmoving party insufficient). When considering the motion,
A motion to dismiss under Rule 12(b)(1) challenges the court's power to hear a case. "Federal courts are courts of limited jurisdiction. They possess only that power authorized by Constitution and statute." Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994) (citations omitted). When challenged on the issue, the party asserting subject-matter jurisdiction bears the burden of establishing that the court does in fact have subject-matter jurisdiction over the dispute. Moms Against Mercury v. FDA, 483 F.3d 824, 828 (D.C.Cir.2007).
The Court first addresses, and ultimately rejects, the District's arguments that Plaintiffs' claims must be dismissed for lack of subject-matter jurisdiction or, in the alternative, under the doctrine of res judicata. The Court then turns to Plaintiffs' due process claims and concludes Plaintiffs' claims must be dismissed.
Defendants argue the CMPA represents the sole recourse for Plaintiffs' grievances and divests this Court of jurisdiction to hear their claims. See Defs.' Mot. to Dismiss at 10-11. The Court disagrees. Plaintiffs' Complaint is dominated by federal law claims arising under 42 U.S.C. § 1983. It is firmly established that the CMPA's "statutory remedy does not foreclose this Court from entertaining [a] constitutional question over which it has original jurisdiction under 28 U.S.C. § 1331", such as a claim under § 1983. Deschamps v. District of Columbia, 582 F.Supp.2d 14, 16 (D.D.C.2008) (citing among other authorities Lightfoot v. District of Columbia, 448 F.3d 392, 399 (D.C.Cir.2006)). The broad purview of the CMPA does not altogether extinguish this Court's power to entertain Plaintiffs' federal question claims arising under § 1983. Matthews v. District of Columbia, 675 F.Supp.2d 180, 184-85 (D.D.C.2009). The District's motion to dismiss under Rule 12(b)(1) is denied.
Defendants also invoke the doctrine of res judicata to argue the litigation in AFGE I and II precludes Plaintiffs' claims here. "The doctrine of res judicata prevents repetitious litigation involving the same causes of action or the same issues." Sheppard v. District of Columbia, 791 F.Supp.2d 1, 4 (D.D.C.2011) (quoting I.A.M. Nat'l Pension Fund v. Indus. Gear Mfg. Co., 723 F.2d 944, 946 (D.C.Cir. 1983)). The preclusive effects of res judicata come in two forms — claim preclusion and issue preclusion. See NextWave Pers. Communs., Inc. v. FCC, 254 F.3d 130, 143 (D.C.Cir.2001). "Under the claim preclusion aspect of res judicata, a final judgment on the merits in a prior suit involving the same parties or their privies bars subsequent suits based on the same cause of action." Id. (quoting I.A.M. Nat'l Pension Fund, 723 F.2d at 946-47). "Whether two cases implicate the same cause of action turns on whether they share the same nucleus of facts." Apotex, Inc. v. FDA, 393 F.3d 210, 217 (D.C.Cir.2004) (internal quotations and citations omitted). Thus, "a final judgment on the merits of an action precludes the parties or their privies
The doctrine's preclusive effects do not extend to the claims now raised by Plaintiffs. In AFGE I, the plaintiffs' procedural due process claim was dismissed because the plaintiffs had yet to exploit available administrative remedies. See AFGE I, 689 F.Supp.2d at 35.
Additionally, Plaintiffs' due process claims — both procedural and substantive — based on the OEA's delayed resolution of Plaintiffs' appeals, are not claim precluded because they rely on facts which materialized after the resolution of the prior litigation. Drake, 291 F.3d at 66 ("[r]es judicata does not preclude claims based on facts not yet in existence at the time of the original action" (citation omitted)). At the time of filing AFGE I and II, Plaintiffs had not initiated the administrative proceedings, let alone suffered the delay which forms the predicate for their claims.
Plaintiffs' federal constitutional claims sound under 42 U.S.C. § 1983. Section 1983 provides, "[e]very person, who under color of any statute, ordinance, regulation, custom, or usage, of any State ... subjects, or causes to be subjected, any citizen of the United States ... to the deprivation of any rights ... secured by the Constitution... shall be liable to the party injured in an action at law..." Id.
Pursuant to § 1983, Plaintiffs allege their Fifth Amendment rights were violated when they were deprived of a constitutionally-protected interest in their employment without due process of law. More specifically, Counts I-III of Plaintiffs' Complaint allege procedural due process violations and Count IV alleges a substantive due process violation. Counts I-III may be further distinguished in that Count II alleges the District's statutory scheme denied Plaintiffs an opportunity to be heard, in violation of their procedural due process rights, while Counts I and III are premised on the OEA's delayed ruling on Plaintiffs' appeals.
The second count of Plaintiffs' Complaint alleges the District's statutory scheme denied Plaintiffs an opportunity to
"A procedural due process violation occurs when an official deprives an individual of a liberty or property interest without providing appropriate procedural protections." Atherton v. D.C. Office of the Mayor, 567 F.3d 672, 689 (D.C.Cir. 2009). To establish a violation of procedural due process, a plaintiff must establish two things. First, that they "had a protected property interest in [their] job." Thompson v. District of Columbia, 530 F.3d 914, 918 (D.C.Cir.2008). Second, assuming they possessed a protected interest, a plaintiff must show they were deprived of the interest without due process of law. See Propert v. District of Columbia, 948 F.2d 1327, 1331 (D.C.Cir.1991).
Of course, "[o]nce it is determined that due process applies, the question remains what process is due." Morrissey v. Brewer, 408 U.S. 471, 481, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972). "The fundamental requirement of due process is the opportunity to be heard at a meaningful time and in a meaningful manner." Mathews v. Eldridge, 424 U.S. 319, 333, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976) (internal quotations and citation omitted); see also Nat'l Council of Resistance of Iran v. Dep't of State, 251 F.3d 192, 208 (D.C.Cir.2001). However the timing and extent of the process due is circumstance dependent. Mathews, 424 U.S. at 334, 96 S.Ct. 893 ("[d]ue process is flexible and calls for such procedural protections as the particular situation demands" (quoting Morrissey, 408 U.S. at 481, 92 S.Ct. 2593 (1972))).
Plaintiffs argue that as career service employees under D.C.Code § 1-608.01 they possessed a protected property interest in their positions. See Compl. ¶ 42. The Court assumes arguendo Plaintiffs were career service employees and therefore possessed such an interest in their continued employment. See Fonville v. District of Columbia, 448 F.Supp.2d 21, 26 (D.D.C.2006) ("[i]t is undisputed that the CMPA creates a property interest for employees governed by it"); Thompson v. Dist. of Columbia, 530 F.3d 914, 918 (D.C.Cir.2008). Nonetheless, Count II cannot survive the District's motion because Plaintiffs have not established they were denied any process they may have been entitled to.
Under District law, Plaintiffs had at their disposal a number of procedural safeguards to protect against the deprivation of their protected property interest without due process. First, Plaintiffs were entitled to challenge whether the statutorily prescribed RIF notice and separation procedures were followed. D.C.CODE § 1-624.08(f)(2). Second, to the extent Plaintiffs wished to argue the termination of their positions through the RIF was mere pretext or subterfuge for some other, impermissible, reason, they were entitled to seek a hearing on the claim. As this Circuit has pointed out:
Furthermore, if Plaintiffs believed their termination was motivated by some discriminatory purpose, they were entitled to raise a challenge before the OEA or file a complaint in the Superior Court for the District of Columbia.
Assessing Plaintiffs' claim against this procedural backdrop, Count II cannot survive because Plaintiffs have not demonstrated the available process was inadequate or that they were denied the aforementioned protections. Nothing in the record for this matter reflects Plaintiffs sought, but were denied, a hearing on their claims of pretext before the OEA.
Counts I and III of Plaintiffs' Complaint allege the OEA's delayed ruling on their appeals also constituted a violation of their procedural due process rights. More specifically, Count I alleges the agency's delay denied them an opportunity to be heard in a meaningful time, Compl. ¶¶ 51-53, while Count III alleges the agency's delay in contravention of District law constitutes a per se violation of their procedural due process rights. Id. ¶ 71. Neither claim survives the District's motion.
Nonetheless, there are circumstances under which administrative delay may be so severe that it amounts to a procedural due process violation. See Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 547, 105 S.Ct. 1487, 84 L.Ed.2d 494 (1985) ("[a]t some point, a delay in the post-termination hearing would become a constitutional violation"). However, where, as here, procedural safeguards exist to obviate prejudice from delay and a plaintiff fails to take advantage of those measures, no such constitutional violation occurs. See New York State Nat'l Org. for Women v. Pataki, 261 F.3d 156, 169 (2d Cir.2001); Medina v. District of Columbia, 517 F.Supp.2d 272, 284 (D.D.C.2007).
Plaintiffs were not without recourse in the face of the OEA's grievous delay. Plaintiffs could have, under the procedures proscribed by D.C. Court of Appeals Rule 21, sought a writ of mandamus compelling agency action. See Medina, 517 F.Supp.2d at 283; Yeager v. Greene, 502 A.2d 980, 981 n. 3 (D.C.1985) ("the writ of mandamus is technically used as a form to require an official to perform an affirmative, mandatory action ..."). Additionally, under § 2-510 of the District of Columbia's Administrative Procedures Act, Plaintiffs could have petitioned the D.C. Court of Appeals "[t]o compel agency action unlawfully withheld or unreasonably delayed." D.C.CODE § 2-510(a)(2); see also Medina, 517 F.Supp.2d at 283. Plaintiffs failed to avail themselves of either of these procedural safeguards. The Court cannot find the OEA's delay amounted to a violation of Plaintiffs' procedural due process rights where Plaintiffs had at their disposal state procedural remedies to mitigate the prejudice of delay but failed to employ those safeguards. See Pataki, 261 F.3d at 169 ("[a] procedural due process violation cannot have occurred when the governmental actor provides apparently adequate procedural remedies and the plaintiff has not availed himself of those remedies" (quoting Alvin v. Suzuki, 227 F.3d 107, 116 (3d Cir.2000))).
Count IV of Plaintiffs Complaint alleges the OEA's delay in rendering a decision on Plaintiffs' appeal constitute a violation of their Fifth Amendment substantive due process rights.
As this Court noted in AFGE I, on a substantive due process claim based on executive action, the "threshold question is whether the behavior ... [was] so egregious, so outrageous, that it may be fairly said to shock the contemporary conscience." AFGE I, 689 F.Supp.2d at 36 (quoting County of Sacramento v. Lewis, 523 U.S. 833, 847 n. 8, 118 S.Ct. 1708, 140 L.Ed.2d 1043 (1998)). In other words, "plaintiffs would need to demonstrate `an act of grave unfairness,' such as `a deliberate flouting of the law' ..." AFGE, AFL-CIO, Local 2798 v. Pope, 808 F.Supp.2d 99, 111 (D.D.C.2011) (quoting in part Am. Fed'n of Gov't Emps., AFL-CIO, Local
Here, to be sure, the length of time between the filing of Plaintiffs' appeals and the resolution of those appeals is alarming. However, taking the allegations contained in Plaintiffs' Complaint as true, no set of facts therein establishes the sort of egregious and deliberate conduct necessary to prevail on a substantive due process violation claim. As such, Plaintiffs' substantive due process claim must be dismissed.
Count V of Plaintiffs' complaint alleges wrongful termination in violation of District law. A federal district court may exercise supplemental jurisdiction over state law claims arising from the same common nucleus of facts as an action over which the court has original jurisdiction. 28 U.S.C. § 1367(a). However, the court "may decline to exercise supplemental jurisdiction over a claim" under certain circumstances, such as when "the district court has dismissed all claims over which it has original jurisdiction." § 1367(c)(3). This decision is left to the discretion of the district court and "[i]n the usual case in which all federal-law claims are dismissed before trial, the balance of factors to be considered under the pendant jurisdiction doctrine — judicial economy, convenience, fairness and comity — will point toward declining to exercise jurisdiction over the remaining state-law claims." Shekoyan v. Sibley Int'l, 409 F.3d 414, 423-24 (D.C.Cir. 2005) (quoting Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n. 7, 108 S.Ct. 614, 98 L.Ed.2d 720 (1988)).
In light of the Court's dismissal of all of Plaintiffs' federal claims and upon consideration of the aforementioned factors, the Court declines to exercise supplemental jurisdiction over Plaintiffs' wrongful termination claim. Judicial economy suggests dismissal. This matter is in a relatively early phase of litigation as it has not progressed beyond early dispositive motions and the Court has yet to address the substance of Plaintiffs' local law claims. See Johnson v. District of Columbia, 869 F.Supp.2d 34, 37 (D.D.C.2012). Further, declining to exercise supplemental jurisdiction will not prevent Plaintiffs' from pursuing their claim in state court. Under 28 U.S.C. § 1367(d), filing of this federal action tolled the statute of limitations on Plaintiffs' state law claims and it will remain tolled for at least 30 days from the date of this Court's Order dismissing the federal claims. 28 U.S.C. § 1367(d); see also Shekoyan, 409 F.3d at 424.
For the foregoing reasons, the Court denies Plaintiffs' Motion for Partial Summary Judgment and grants the District's Motion to Dismiss Counts I-IV. The Court declines to exercise supplemental jurisdiction over Count V and therefore dismisses the count without prejudice. Finally, in light of these dispositions, the pending Plaintiffs' Motion to Supplement the Record In Support of Its Motion for Partial Summary Judgment is denied as moot.
An appropriate order accompanies this memorandum opinion.