AMY BERMAN JACKSON, District Judge.
Plaintiff Luanne Lynn Moran brings this action against the United States Capitol Police Board ("USCP") under the Congressional Accountability Act of 1995, 2 U.S.C. § 1301, et seq. ("CAA"). In an earlier Order, this Court granted the USCP's motion to dismiss Counts I, II, IV, V, and VI of the first amended complaint, see Order [Dkt. # 29], leaving only Count III. The remaining count alleges that the USCP retaliated against Moran for engaging in protected activity in violation of section 1317(a) of the CAA. After the close of discovery, the USCP moved for summary judgment on the remaining count. [Dkt. # 34]. Because the Court concludes that plaintiff has not proffered sufficient evidence from which a reasonable jury could infer retaliation, it will grant defendant's motion.
The following facts are uncontested, except where noted. Moran's employment with the United States Capitol Police began on October 3, 1995. Dep. of Luanne Moran ("Moran Dep."), Ex. 1 to Def.'s Mot. for Summ. J. [Dkt. # 34-6] ("Def.'s
On September 4, 2008, Supervisor Special Agent ("SSA") Raymond Stonestreet — one of Moran's supervisors — began an investigation into four incidents of alleged misconduct by Moran.
Several written statements and declarations, attached to the report of investigation, supported these findings. Ex. 3, 6-7, 9, 16-18 to Investigation Rep. Defendant has also submitted declarations and transcripts of depositions of USCP employees who allegedly witnessed these events. Ex. 6-7 to Def.'s Mot. On August 14, 2008, SSA Stonestreet first approached Moran to talk about the third and fourth events. Moran Decl. ¶ 6. He subsequently left town for a protective assignment, and upon his return on September 4, 2008, he began a formal investigation. Investigation Rep. at 3.
On November 18, 2008, after the investigation into these incidents concluded, SSA Stonestreet wrote a CP-534 and forwarded it through Moran's chain of command, according to USCP policy. Command Discipline Rep; see USCP Operational Directive, Ex. 2 to Def.'s Mot. ("USCP Operational Directive I"). A CP-534 is the form used to record command discipline. USCP Operational Directive I at 2. Command discipline is the method that the USCP uses for documenting and adjudicating minor infractions that have not been, or may not be corrected through, training and/or counseling and may result in a loss of time or pay up to and including twenty-four hours. Id. The CP-534 charged Moran with "Conduct Unbecoming" and stated that Moran's "conduct during these incidents brings discredit upon herself, impairs efficiency, and discredits the reputation of the U.S. Capitol Police." Command Discipline Rep. at 1, 3.
Lt. John Erickson, the section commander, signed off on SSA Stonestreet's report on November 24, 2008. Command Discipline Rep. at 2. On the same day, Captain George Hawco reviewed the charge and recommended a forfeiture of sixteen hours of pay, explaining, "SA Moran's conduct is very disturbing.... Such misconduct can impact [] protectee confidence in DPD, is counter to DPD training and operations, affects operational relationships with outside law enforcement agencies that support DPD, and most significantly — can adversely impact DPD's core mission of protecting the Congressional Leadership." Id.
Moran filed an internal appeal, alleging that the report mischaracterized the incidents described in the CP-534. Memorandum of Appeal, Ex. 3 to Def.'s Mot. ("Mem. of Appeal"). As to the first incident, Moran claimed that she and Detective Atkinson had a "conversation (not an altercation)." Id. at 3. As to the third incident, she claimed "Sgt. Stonestreet said nothing to the Speaker to point her in the right direction" even though he knew that the speaker should have entered through a different door than the one she used. Id. And as to the second and fourth incidents, she claimed that she did not embarrass SA MacDougall regarding the morning departure times. Id.
Chief Morse denied the appeal. Command Discipline Rep. at 2. Defendants have submitted a declaration by Chief Morse that explains in detail why he credited
Moran claims that the issuance of the CP-534 and the investigation leading up to it were actually conducted in reprisal for three complaints she had filed: the 2005 complaint to the OOC regarding sex discrimination in appointing officers to the Speaker's detail, as well as two complaints that she filed in 2008 with the Office of Professional Responsibility ("OPR"), the USCP's internal affairs office. Am. Compl. ¶¶ 117-26. Specifically, Moran filed the first complaint with OPR on August 5, 2008 after verbally complaining to Lt. John Erickson about a supervisor. Moran Decl. ¶ 4. The complaint identified four occasions when that supervisor made sexually-charged comments to and about female USCP employees, and also alleged that the supervisor did nothing when another agent complained about racial comments. Compl. Rep. (Aug. 5, 2008), Ex. 11 to Def.'s Mot. at 2. None of the alleged comments were directed to or about Moran, or were witnessed first-hand by Moran. Id. Moran's second complaint to OPR was filed on November 7, 2008. Compl. Rep. (Nov. 6, 2008), Ex. 12 to Def.'s Mot. It claimed that SSA Stonestreet, the supervisor that she had complained about, and a third agent were retaliating against her for filing the August 5 complaint. Id. at 2. Moran later rescinded this complaint.
Moran filed the first amended complaint in this action on January 15, 2010. [Dkt. #2]. The Court granted defendant's motion to dismiss five of the six counts. [Dkt. #29]. The remaining count, Count III, alleges that the CP-534 and resulting forfeiture of sixteen hours of pay, was issued in retaliation for three complaints, which she claims are protected activities under the CAA. Am. Compl. ¶¶ 117-126. Defendant has moved for summary judgment on this count. [Dkt. # 34].
Summary judgment is appropriate "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). The party seeking summary judgment bears the "initial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact." Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986) (internal quotation marks omitted). To defeat summary judgment, the non-moving party must "designate specific facts showing there is a genuine issue for trial." Id. at 324, 106 S.Ct. 2548 (internal quotation marks omitted). The existence of a factual dispute is insufficient to preclude summary judgment. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A dispute is "genuine" only if a reasonable fact-finder could find for the non-moving party; a fact is only "material" if it is capable of affecting the outcome of the litigation. Id. at 248, 106 S.Ct. 2505; Laningham v. U.S. Navy, 813 F.2d 1236, 1241 (D.C.Cir.1987).
In assessing a party's motion, "[a]ll underlying facts and inferences are analyzed in the light most favorable to the non-moving party." N.S. ex rel. Stein v. District of Columbia, 709 F.Supp.2d 57, 65 (D.D.C.2010), citing Anderson, 477 U.S. at 247, 106 S.Ct. 2505. The non-movant may not, however, rest upon the mere allegations or denials in its pleadings, but must instead establish more than "the mere existence of a scintilla of evidence" in support of its position. Anderson, 477 U.S. at 252, 106 S.Ct. 2505. The court will "not accept bare conclusory allegations as fact." Taylor v. F.D.I.C., 132 F.3d 753, 763 (D.C.Cir.1997); see also District Intown Props. Ltd. P'ship v. District of Columbia, 198 F.3d 874, 878 (D.C.Cir.1999) ("[T]he court must assume the truth of all statements proffered by the non-movant except for conclusory statements lacking any factual basis in the record.").
Under the CAA, it is unlawful for the USCP "to intimidate, take reprisal against, or otherwise discriminate against, any covered employee" because she "has opposed any practice made unlawful by this chapter, or because the employee has initiated proceedings, made a charge, or testified, assisted, or participated in any manner in a hearing or other proceedings under this chapter." 2 U.S.C. § 1317(a). These are, respectively, the "opposition" and "participation" clauses. Although the CAA contains its own retaliation provision, courts refer to the body of case law regarding discrimination under Title VII to evaluate claims of retaliation under the CAA.
Under the McDonnell Douglas framework, plaintiffs first bear the burden of making a prima facie showing of retaliation.
In order to make a prima facie showing of retaliation, plaintiff must show that (1) she engaged in protected activity; (2) she suffered an adverse employment action; and (3) there is a causal connection between the protected activity and the adverse action. Jones, 557 F.3d at 677 (internal citations omitted); Taylor v. Solis, 571 F.3d 1313, 1320 n. * (D.C.Cir.2009).
At the summary judgment stage, however, if the employer produces a legitimate nondiscriminatory reason for its actions, "`the district court need not — and should not — decide whether the plaintiff actually made out a prima facie case under McDonnell Douglas.'" Jones, 557 F.3d at 677, quoting Brady v. Office of Sergeant at Arms, 520 F.3d 490, 495 (D.C.Cir.2008). The central question becomes whether the plaintiff produced evidence sufficient for a reasonable jury to find that the employer's stated reason was not the actual reason for the adverse action and that the employer actually retaliated against the plaintiff. Brady, 520 F.3d at 495. In assessing this question, the court considers "all the evidence, which includes not only the prima facie case but also the evidence the plaintiff offers to attack the employer's proffered explanation for its action and other evidence of retaliation." Jones, 557 F.3d at 677 (internal quotation marks and citations omitted)
Since this count reaches the Court at the summary judgment stage, the Court will first assess the reason that the USCP offers for issuing the CP-534. The Court first finds that the USCP has stated a legitimate, non-retaliatory reason for issuing Moran the CP-534, and docking sixteen hours of her pay. The USCP points to four instances when Moran "brought discredit to the U.S. Capitol Police, specifically the Speakers Protection Detail." Command Discipline Rep. at 3.
According to the CP-534 Command Discipline Report, Moran's "conduct during these incidents [brought] discredit upon herself, impair[ed] efficiency, and discredit[ed] the reputation of the U.S. Capitol Police." Id. They also violated Operational Directive, PFR 1.3 Rules of Conduct, Category C: Detrimental Conduct, Rule C1: Conduct Unbecoming. Command
Since the Court finds that the explanation the government proffered constitutes a legitimate reason for issuing the CP-534 and for assessing a forfeiture of sixteen hours of plaintiff's pay, the burden shifts back to plaintiff to show that it has produced evidence sufficient for a reasonable jury to find that these incidents were not the actual reason that the USCP issued the CP-534, and that the USCP actually retaliated against Moran. Brady, 520 F.3d at 495; see also Manuel v. Potter, 685 F.Supp.2d 46, 62 (D.D.C.2010); Musick v. Salazar, 839 F.Supp.2d 86, 95 (D.D.C. 2012).
In Jones v. Bernanke, the D.C. Circuit explained that once a defendant has shown a legitimate, non-retaliatory purpose for its actions, the dispositive inquiry is "whether the employee's evidence creates a material dispute on the ultimate issue of retaliation either directly by showing that a discriminatory reason more likely motivated the employer or indirectly by showing that the employer's proffered explanation is unworthy of credence." 557 F.3d at 678, citing U.S. Postal Serv. Bd. of Governors v. Aikens, 460 U.S. 711, 716, 103 S.Ct. 1478, 75 L.Ed.2d 403 (1983) (internal quotation marks and alterations omitted). In other words, a court must determine whether there is "sufficient evidence for a reasonable jury to infer retaliation." Id.
An employee can show a material dispute through a combination of "(1) [her] prima facie case; (2) any evidence [she] presents to attack the employer's proffered explanation for its actions; and (3) any further evidence of [retaliation] that may be available to [her] ... or contrary evidence that may be available to the employer." Aka v. Washington Hosp. Ctr., 156 F.3d 1284, 1289 (D.C.Cir.1998).
We start first with defendant's argument that plaintiff's evidence is not sufficient for a reasonable jury to find retaliation because Moran did not engage in protected activity at all.
Moran points to three separate instances of protected activity. Am. Compl. ¶¶ 119-21. Defendant does not dispute that the first — Moran's 2005 complaint to the OOC alleging discrimination in the manner that agents were assigned to the Speaker's detail — is protected activity under the CAA. Mem. in Support of Def.'s Mot. for Summ. J. ("Def.'s Mem.") at 8-12; 2 U.S.C. § 1317. Defendant does, however,
An employee engages in protected activity under the opposition clause of the CAA if she has "opposed any practice made unlawful" by the CAA, such as sex discrimination. 2 U.S.C. § 1317(a). According to defendant, the August 2008 complaint does not fall under the opposition clause because "[n]o reasonable person could have believed that the incidents recounted in the internal complaint on August 5, 2008, violated the CAA's retaliation standard." Def.'s Mem. at 11.
This Circuit has adopted a broad reading of the opposition clause, such that the opposed actions need not actually be unlawful under the CAA for the opposition activity to be protected. George v. Leavitt, 407 F.3d 405, 417 (D.C.Cir.2005), quoting Parker v. Balt. & Ohio R.R. Co., 652 F.2d 1012, 1020 (D.C.Cir.1981) (alterations omitted). Instead, "an employee seeking the protection of the opposition clause must demonstrate a good faith, reasonable belief that the challenged practice violates Title VII." Id.
Defendant argues that the Supreme Court's decision in Clark County School District v. Breeden, 532 U.S. 268, 271, 121 S.Ct. 1508, 149 L.Ed.2d 509 (2001), governs. In Breeden, an employee complained about a sexually-charged comment her supervisor made when reviewing job applications. Id. at 269, 121 S.Ct. 1508. The supervisor had read aloud a disclosure made on an application that the applicant had made a sexually explicit comment to a coworker. Id. After another employee expressed that he did not understand the reference, the supervisor responded, "Well, I'll tell you later," and they both laughed. Id. The plaintiff in that case claimed she was retaliated against for reporting this incident, but the Supreme Court held that "[n]o reasonable person could have believed that the single incident... violated Title VII's standard," so her reporting of the incident was not protected activity under the opposition clause. Id. at 271, 121 S.Ct. 1508.
However, in Crawford v. Metropolitan Government, 555 U.S. 271, 129 S.Ct. 846, 172 L.Ed.2d 650 (2009), the plaintiff alleged that the government had violated the opposition clause of Title VII's antiretaliation provision because upon questioning by a human resources officer, the plaintiff disclosed that she had experienced sexual harassment by one of her coworkers on multiple occasions. Id. at 274, 129 S.Ct. 846. The Supreme Court referred to an EEOC guideline, which stated: "When an employee communicates to her employer a belief that the employer engaged in ... a form of employment discrimination, that communication virtually always constitutes the employee's opposition to the activity." Id. at 851 (internal quotation marks and citations omitted).
The Court finds the facts of the instant case more akin to Crawford than Breeden. Unlike in Breeden, Moran's August 2008 complaint alleged several instances of sexual harassment. Def.'s Mem. at 11. The complaint accused SSA Simons of making sexually-charged comments to and about female USCP officers on four occasions. See Compl. Rep. (Aug. 5, 2008). The four incidents are far more than a "single incident," both in terms of quantity and severity. Although Moran's complaints were not made to the USCP's EEO compliance branch, the same principle that the Supreme Court annunciated in Crawford applies here; when an employee opposes an employer's action that she reasonably believes is discriminatory, the CAA protects the employee.
Defendant also argues that Moran's complaints should not be considered protected
The Court is persuaded that plaintiff could have reasonably believed that the conduct she complained of in her August 2008 complaint constituted sex discrimination. But since the Court finds based on other grounds that no reasonable jury could infer retaliation from the evidence plaintiff has submitted, it can assume without deciding that the complaint constitutes protected activity under the CAA. The Court also assumes that Moran's November 2008 complaint to OPR constitutes protected activity under the CAA. In that complaint, she alleged that the USCP had retaliated against her for her August complaint, which is prohibited under the opposition clause. 2 U.S.C. § 1317.
Thus, the Court finds that Moran engaged in protected activity from August 2005 when Moran submitted her complaint to OCC until October 2007 when the OOC complaint settled; and assumes that she engaged in further protected activity when she filed her complaints with OPR on August 5 and November 7, 2008.
Defendant next argues that plaintiff cannot meet her burden because the timing of the events does not support an inference of retaliatory motive. Def.'s Mem. at 12-16. "[T]he strength of the plaintiff's prima
Defendant argues that the evidence does not support an inference that SSA Stonestreet knew about Moran's complaints before he initiated his investigation for the CP-534, Def.'s Reply in Support of Mot. for Summ. J. ("Def.'s Reply") at 8, or that Chief Morse knew about the 2008 complaints when he denied her appeal, id. at 9; Def.'s Mem. at 15-16. Defendant also argues that the investigation was initiated too far after the protected activity occurred for a reasonable jury to find a retaliatory motive. Def.'s Mem. at 13-15; Def.'s Reply at 7-9.
In Jones v. Bernanke, the D.C. Circuit explained that a showing by plaintiff that
557 F.3d at 679 (internal quotation marks omitted).
A plaintiff can establish causal connection in making her prima facie case, "by showing that the employer had knowledge of the employee's protected activity, and that the adverse personnel action took place shortly after that activity." Mitchell v. Baldrige, 759 F.2d 80, 86 (D.C.Cir.1985). These requirements are known as the "knowledge" and "timing" requirements. Timmons v. U.S. Capitol Police Bd., 407 F.Supp.2d 8, 12 (D.D.C.2005).
To fulfill the knowledge requirement, the official responsible for ordering the employee's adverse employment action must have known about the protected activity. Laboy v. O'Neill, No. 01-5322, 2002 WL 1050416, at *1 (D.C.Cir.Mar. 13, 2002), citing Breeden, 532 U.S. at 270-71, 121 S.Ct. 1508; see also Buggs v. Powell, 293 F.Supp.2d 135, 150-51 (D.D.C.2003) (finding that plaintiff was unable to establish the knowledge requirement because "the record indicate[d] that the selecting official was unaware of plaintiff's protected activity").
To prove the timing requirement, the Supreme Court has held that proximity between the protected activity and the adverse employment action must be "very close." Breeden, 532 U.S. at 273, 121 S.Ct. 1508 (internal quotation marks omitted). Other courts in this district have found that "very close" means within three to four months. See, e.g., Allen v. Napolitano, 774 F.Supp.2d 186, 201 n. 2 (D.D.C. 2011) ("In the D.C. Circuit, courts have held that alleged retaliatory acts must occur within three to four months of the protected activity to establish causation by temporal proximity."); Gustave-Schmidt v. Chao, 360 F.Supp.2d 105, 118-19
Since different individuals in Moran's chain of command knew of each of the three instances of activity, and since they each occurred at different times, the Court will evaluate each claim independently.
There is no dispute that Chief Morse knew of Moran's sex discrimination complaint to OOC and subsequent 2007 settlement at some point before he denied Moran's appeal of the CP-534. Morse Decl. ¶ 20.
The record establishes that on August 14, 2008, SSA Stonestreet confronted Moran about her August 4 and 10 conduct, and that he initiated an investigation into those incidents on September 4, 2008. Investigation Rep. at 3. There is some evidence in the record to suggest that SSA Stonestreet had learned of Moran's August 2008 complaint to OPR by the time he initiated the investigation: Moran testified that when SSA Stonestreet admonished her on August 14, she brought it up. She states that on that date, she responded:
However, SSA Stonestreet testified that he did not learn of Moran's August 2008 OPR complaint until October 28, when he interviewed Moran in connection with the ongoing investigation into her misconduct. Stonestreet Dep., Ex. 7 to Def.'s Mot., at 24. In short, there is a dispute of fact over whether the officers in Moran's chain of command knew of Moran's August 2008 complaint with OPR when they initiated and eventually signed off on the CP-534. However, there is no dispute that SSA Stonestreet did not know of the complaint when he first confronted Moran regarding the August 4 and August 10 incidents on August 14.
Moran offers no evidence to show that anyone in her chain of command knew of her November 2008 retaliation allegations when she was issued the CP-534. See Pl.'s Opp. at 9, 14-15. This weighs strongly against an inference that the CP-534 was issued in retaliation for the November 2008 complaint.
In sum, plaintiff has not come forward with the evidence that would demonstrate the necessary causal connection between the three instances of protected activity and the actions taken against her.
The evidence of any causal connection between Moran's protected activity in August 2008 and the adverse employment action is, at best, weak. There is conflicting evidence about whether SSA Stonestreet, who initiated the investigation into Moran's conduct, learned of the complaint on August 14, 2008 or on October 28, 2008. Stonestreet Dep., Ex. 7 to Def.'s Mot. at 24. But even if plaintiff's version was undisputed, her testimony establishes that SSA Stonestreet learned of the complaint to OPR only after he confronted Moran about her misconduct, and that it was Moran herself who put it on the table, in effect creating the record for her later retaliation claim. Moran Dep. at 77.
Moran argues that "[t]he fact that [SSA] Stonestreet witnessed both [the August 4 and August 10] incidents and took no action at the time of the incidents, nor took any action when [they] spoke on August 14, 2008 shows there was no misconduct" by her. Moran Decl. ¶ 6. However, plaintiff's understanding of what it means to "take action" is too narrow. Stonestreet's efforts to discipline Moran began when he confronted her on August 14, even though he did not formally initiate the investigation at that point. See Stonestreet Decl., Ex. 5 to Def.'s Mot. ¶ 4; Stonestreet Dep., Ex. 7 to Def.'s Mem., at 105. After the confrontation, SSA Stonestreet left for a protective assignment, and his investigation began upon his return. Investigation Rep. at 3.
As the Supreme Court has held, "[e]mployers need not suspend previously planned [actions] upon discovering [protected activity], and their proceeding along lines previously contemplated, though not yet definitively determined, is no evidence whatever of causality." Breeden, 532 U.S. at 272, 121 S.Ct. 1508. SSA Stonestreet's investigation followed the USCP protocol for misconduct, and he was not required to suspend the investigation or alter its course just because Moran revealed her pending complaints in response to his reprimand.
As for Moran's earlier protected activity, the 2005 complaint to OOC and later settlement, the causal connection falls well beyond the "outer limits" of the prima facie timing requirement. Gustave-Schmidt, 360 F.Supp.2d at 118-19; see also Laurent, 544 F.Supp.2d at 23 n. 5. And plaintiff has shown only that Chief Morse knew about that complaint. Finally, plaintiff does not produce any evidence showing that any of the officials involved in the CP-534 process knew about the November 2008 complaint to OPR, so the causal connection there is also lacking.
Overall, plaintiff's lack of evidence supporting a causal connection between the protected activities and the issuance of adverse action demonstrate plaintiff's inability to establish pretext.
Next, the Court looks to any evidence the employee presents to disprove the employer's proffered explanation for its employment action. See Aka, 156 F.3d at 1289.
As the D.C. Circuit explained in Brady, 520 F.3d at 495 (D.C.Cir.2008), it is common at this stage for an employee to
Id.
In Brady, the plaintiff had been demoted after allegedly "grab[bing] his crotch" in front of three other employees. Id. at 492. The plaintiff sued, alleging that he was actually demoted because of his race. Id. at 491. After the district court granted summary judgment in favor of the employer, the plaintiff appealed, alleging there was a material dispute about whether the incident for which he was demoted actually occurred, and claiming that it was a jury's responsibility to determine that fact. Id. The circuit court upheld the district court's determination, explaining that whether the incident happened is not the ultimate question, but whether "the employer honestly and reasonably believed that the underlying sexual harassment incident occurred." Id. at 496. If an employee could defeat summary judgment simply by denying the underlying activity for which she was disciplined, the court reasoned, an employee could effectively get to trial in any case. Id. Instead, a plaintiff must provide proof that the employer is lying about its stated reasons for the adverse actions. See id.; see also McGrath v. Clinton, 674 F.Supp.2d 131, 145 (D.D.C.2009) (plaintiff's only evidence that employer was lying about its stated reasons were "his own allegations," which was insufficient to prove retaliation).
Here, Moran's main defense is that the July 18, August 4, and August 10 incidents cited in the CP-534 did not occur in the way that the CP-534 and the attached investigation report described. Specifically, regarding the July 18 incident with Detective Atkinson that was described
Moran also claims that she had never received any disciplinary action until after she engaged in protected activity. Moran Decl. ¶ 2. But even if the Court takes that statement as true, it is irrelevant to the inquiry of whether Moran acted improperly during these reported incidents; her former conduct has no bearing on the conduct at issue in this case.
Finally, Moran claims that statements that SA Thomas makes in his declaration create a dispute of material fact. Pl.'s Opp. at 16. The declaration states that SA Thompson "witnessed [several agents, including SSA Stonestreet] conspiring to get Special Agent Moran kicked off the team. They did this by meeting in various combinations with each other and talking about different incidents involving Special Agent Luanne Moran which they thought they could use to build a case against her." Thompson Decl., Ex. 2 to Pl.'s Opp. ¶ 4. However, even if it is true that the agents worked together to have Moran removed from the team, the declaration does not indicate that their motive was retaliation for her protected activity. Furthermore, this statement does not contradict the allegations of misconduct that defendant has put forth as legitimate reasons for issuing the CP-534. Therefore, SA Thomas's declaration does not provide a sufficient basis for a reasonable jury to infer retaliation. See Jones, 557 F.3d at 678.
In sum, plaintiff has failed to produce evidence sufficient for a reasonable jury to find a retaliatory motive for the issuance of the CP-534.
Because defendant has raised a legitimate non-retaliatory motive for issuing the CP-534 to Moran and docking sixteen hours of her pay, and plaintiff has failed to produce evidence that would raise a dispute of material fact as to that motive, the Court will grant USCP's motion for summary judgment.
A separate order will issue.
An employee engages in protected activity under the participation clause if she has "initiated proceedings, made a charge, or testified, assisted, or participated in any manner in a hearing or other proceedings under this chapter." 2 U.S.C. § 1317. The D.C. Circuit has interpreted Title VII's participation clause only to protect employees who are involved in formal complaints to the EEOC. See Parker, 652 F.2d at 1019 (The participation clause in Title VII's anti-retaliation provision "speaks in clear, absolute terms, and has accordingly been interpreted as shielding recourse to the EEOC...."); Welzel v. Bernstein, 436 F.Supp.2d 110, 119 (D.D.C.2006) (explaining that the participation clause only covers claims made to the EEOC). Similarly, here, protection under the participation clause only extends to complaints made to the Office of Compliance, which is the body that receives and responds to employment claims under the CAA. See 2 U.S.C. § 1384.
Moran filed the August and November 2008 complaints with OPR, not with the OOC, so she is not protected by the participation clause. However, her failure to demonstrate protected activity under the participation clause is insignificant because the Court assumes that her complaints constitute protected activity under the opposition clause.
Moreover, even if the Court assumes that Chief Morse only became aware of the 2005 complaint shortly before he denied Moran's appeal, there is no evidence that SSA Stonestreet knew about the 2005 complaint at the time he initiated the investigation or even issued the CP-534, or that Lt. Erickson knew about the complaint when he assessed a penalty of sixteen hours of pay forfeited. So this evidence would not support an inference that the actual motive behind the CP-534 was retaliation for Moran's 2005 complaint.