VIRGINIA EMERSON HOPKINS, District Judge.
Plaintiff Jessica Lee Wallace ("Ms. Wallace") initiated this job discrimination case arising under Title VII of the Civil Rights Act of 1964 against Defendant Eric H. Holder, Jr., in his official capacity as the Attorney General of the United States Department of Justice, (the "Attorney General") on July 29, 2011. (Doc. 1). Pending before the court are the Attorney General's Rule 12(b)(1) and Rule 56 Motion To Dismiss Counts Two and Three of Plaintiff's Complaint Based on Lack of Jurisdiction (Doc. 15) (the "Jurisdictional Motion") filed on January 26, 2012, and his related Second Motion for Reconsideration (Doc. 18) (the "Reconsideration Motion") filed on January 27, 2012. These motions stem from the court's prior rulings in favor of Ms. Wallace regarding the preservation of certain evidence relating to a non-party witness named Lorenza A. Moore ("Mr. Moore"). (Docs. 12, 17).
On January 27, 2012, the court entered a scheduling order on the Jurisdictional Motion and the Reconsideration Motion. (Doc. 19). The Attorney General already had filed his brief in support of the Jurisdictional Motion on January 26, 2012. (Doc. 16). Ms. Wallace filed her opposition (Doc. 21) on February 3, 2012, and the Attorney General followed with his reply (Doc. 22) on February 10, 2012. On February 21, 2012, the Attorney General filed a supplement (Doc. 23) to his reply. Accordingly, both motions are now under submission, and, for the reasons explained below, the Jurisdictional Motion is
Rule 12(b)(1) of the Federal Rules of Civil Procedure allows a party to assert the defense of lack of subject matter jurisdiction. A motion to dismiss based on lack of subject matter jurisdiction should be granted "only if it appears certain that the plaintiff cannot prove any set of facts in support of his claim that would entitle plaintiff to relief." Ramming v. United States, 281 F.3d 158, 161 (5th Cir.2001). Lack of subject matter jurisdiction may be found through an examination of: (1) the complaint alone; (2) the complaint supplemented by undisputed facts evidenced in the record; or (3) the complaint supplemented by undisputed facts and the court's resolution of disputed facts. Id. Because the burden of proof on a motion to dismiss for lack of subject matter jurisdiction is on the party asserting jurisdiction, the plaintiff "constantly bears the burden of proof that jurisdiction does in fact exist." Ramming, 281 F.3d at 161 (citing Menchaca v. Chrysler Credit Corp., 613 F.2d 507, 511 (5th Cir.1980)).
Summary judgment is proper only when there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c). All reasonable doubts about the facts and all justifiable inferences are resolved in favor of the nonmovant. See Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1115 (11th Cir.1993). A dispute is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). "Once the moving party has properly supported its motion for summary judgment, the burden shifts to the nonmoving party to `come forward with specific facts showing that there is a genuine issue for trial.'" Int'l Stamp Art, Inc. v. U.S. Postal Serv., 456 F.3d 1270, 1274 (11th Cir.2006) (citing Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 1355-56, 89 L.Ed.2d 538 (1986)).
In the interests of finality and conservation of scarce judicial resources, reconsideration of an order is an extraordinary remedy and is employed sparingly. See United States v. Bailey, 288 F.Supp.2d 1261, 1267 (M.D.Fla.2003); Pennsylvania Ins. Guar. Ass'n v. Trabosh, 812 F.Supp. 522, 524 (E.D.Pa.1992); Spellman v. Haley, No. 97-T-640-N, 2004 WL 866837, at *2 (M.D.Ala. Feb. 22, 2002) ("[L]itigants should not use motions to reconsider as a knee-jerk reaction to an adverse ruling.") (citation omitted). Indeed, as a general rule, "[a] motion to reconsider is only available when a party presents the court with evidence of an intervening change in controlling law, the availability of new evidence, or the need to correct clear error or manifest injustice." Summit Med. Ctr. of Ala., Inc. v. Riley, 284 F.Supp.2d 1350, 1355 (M.D.Ala.2003).
It is well established in this circuit that "[a]dditional facts and arguments that should have been raised in the first instance are not appropriate grounds for a motion for reconsideration." Rossi v. Troy State Univ., 330 F.Supp.2d 1240, 1249 (M.D.Ala.2002) (denying motion to reconsider when plaintiff failed to submit evidence in question prior to entry of order and failed to show good cause why he could not have done so).
Notwithstanding these limitations, reconsideration is appropriate to correct manifest errors of law or fact. See Fed.R.Civ.P. 60(b); Caisse Nationale de Credit Agricole v. CBI Indus., Inc., 90 F.3d 1264, 1269 (7th Cir. 1996) ("Motions for reconsideration serve a limited function: to correct manifest errors of law or fact or to present newly discovered evidence."); Summit, 284 F.Supp.2d at 1355 ("A motion to reconsider is only available when a party presents the court with evidence of an intervening change in controlling law, the availability of new evidence, or the need to correct clear error or manifest injustice."). The grant or denial of a motion to reconsider is left to the discretion of the district court. See Chapman v. AI Transport, 229 F.3d 1012, 1023-24 (11th Cir.2000).
Ms. Wallace's complaint contains three counts: count one is entitled "Sex Discrimination Violation of Title VII" and alleges that the Attorney General violated Title VII by "allowing an unqualified male Special Agent to administer the Physical Fitness Test to the Plaintiff, who had a track record of not passing female applicants" (Doc. 1 ¶ 47); count two is entitled "Civil Conspiracy" and asserts that the Attorney General "participated in an ongoing civil conspiracy ... through FBI Birmingham EEO Coordinator Lorenza A. Moore and the then FBI Birmingham SAC Carmen S. Adams to deprive the Plaintiff, and others... of their Title VII rights[;]" (Doc. 1 ¶ 50); and count three is entitled "Ongoing Improper Practice" and maintains that the Attorney General "engaged in an ongoing improper practice in the Birmingham Division of the FBI by threatening employees and retaliating against employees, including the Plaintiff, who would raise concerns about the EEO program or who would consider filing an EEO complaint, thus casting a chilling effect on the entire program." (Doc. 1 ¶ 56).
As the Attorney General summarizes the grounds in support of his Jurisdictional Motion:
(Doc. 16 at 1-2). The court addresses each argument below.
The Attorney General has raised sovereign immunity as a basis for dismissing at least part of Ms. Wallace's complaint. (Doc. 16 at 7 ("Thus, given no waiver of sovereign immunity, the Court must dismiss Counts Two and Three of Plaintiff's complaint except to the extent that they allege a claim of retaliation for prior protected EEO activity.")). The United States of America, as a sovereign, is immune from suit unless it has consented
Waivers of sovereign immunity are to be strictly construed and no exceptions implied. United States v. Nordic Vill, Inc., 503 U.S. 30, 34, 112 S.Ct. 1011, 1014, 117 L.Ed.2d 181 (1992); see also United States v. Testan, 424 U.S. 392, 399, 96 S.Ct. 948, 953-54, 47 L.Ed.2d 114 (1976) ("[A] waiver of the traditional sovereign immunity `cannot be implied but must be unequivocally expressed.'"); Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 95, 111 S.Ct. 453, 457, 112 L.Ed.2d 435 (1990) (same). Therefore, in the absence of clear congressional intent, the courts routinely find no jurisdiction to entertain suits against the United States and dismiss any such actions. United States v. Mitchell, 445 U.S. 535, 538, 100 S.Ct. 1349, 1351, 63 L.Ed.2d 607 (1980).
As a basis for conferring jurisdiction, Ms. Wallace relies upon 42 U.S.C. § 2000e, et seq., 28 U.S.C. § 1331, and 28 U.S.C. § 1343(a). (Doc. 1 ¶¶ 1-2). In Beale v. Blount, 461 F.2d 1133 (5th Cir. 1972), the former Fifth Circuit held:
461 F.2d at 1138 (emphasis added). Thus, Ms. Wallace's reliance on §§ 1331 and 1343 to establish sovereign immunity waiver is foreclosed. The court therefore turns to Ms. Wallace's Title-based waiver argument.
42 U.S.C. § 2000e-16 addresses employment by the federal government and provides for a waiver of sovereign immunity under Title VII:
42 U.S.C. § 2000e-16(c) (emphasis added).
Therefore, the scope of the Title VII sovereign immunity waiver provision
Citing Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982), Ms. Wallace confusingly interjects the issue of qualified immunity in opposing the Jurisdictional Motion. (See, e.g., Doc. 21 at 3-4 ("[Q]ualified immunity is designed to shield government officials from actions `insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.'") (emphasis omitted); id. at 5 ("The actions taken by those involved, including former EEO Counselor/Coordinator Lorenza Moore and former Special Agent in Charge Carmen Adams as described in the Complaint, were not discretionary and clearly the Defendant was aware of the rights established under Title VII, 42 U.S.C. § 2000e-16, Employment by Federal Government, and further prescribed by Equal Employment Opportunity Commission (EEOC)
Against this backdrop, Ms. Wallace has not come close to meeting her jurisdictional burden, which, as pointed out above in section II.A, is exclusively hers to bear. Instead, she incorrectly contends that the individually-related defense of qualified immunity somehow creates an implicit waiver of the United States' sovereign immunity. Accordingly, the court agrees with the Attorney General that counts two and three of Ms. Wallace's complaint are due to be dismissed on sovereign immunity grounds "except to the extent that they allege a claim of retaliation for prior protected EEO activity."
In the second part of his Jurisdictional Motion, the Attorney General continues to insist that the holding in Jackson v. Seaboard Coast Line R. Co., 678 F.2d 992, 1003 (11th Cir.1982) (citing Zipes v. Trans World Airlines, Inc., 455 U.S. 385, 102 S.Ct. 1127, 71 L.Ed.2d 234 (1982), and concluding "that the conditions precedent to filing a Title VII suit are not jurisdictional prerequisites"), does not apply to federal sector employees. The court finds the Attorney General's position to be unpersuasive, especially as it is primarily premised upon unhelpful and non-binding dicta or off-point authority from the Eleventh Circuit.
Moreover, from a merits standpoint, the court concludes that the Attorney General is incorrect — the requirement of administrative exhaustion in this instance (and regardless of what procedural rule applies to it) does not bar Ms. Wallace from pursuing the type of retaliation claim that she has asserted in her complaint based upon the application of the so-called Gupta rule. See Hargett v. Valley Fed. Sav. Bank, 60 F.3d 754, 762 (11th Cir.1995) ("In Gupta [v. East Texas State University, 654 F.2d 411 (5th Cir. 1981)] the court held that there is no need to file a subsequent EEOC charge involving a retaliation claim where the claim `grows out of an administrative charge that is properly before the court,' because the court has ancillary jurisdiction over the claims."). Stated differently, under Gupta, a litigant is simply not required to administratively exhaust a retaliation claim that arises out of a previously and properly filed administrative charge of discrimination.
As the Eleventh Circuit has clarified the contours of the Gupta rule:
Baker v. Buckeye Cellulose Corp., 856 F.2d 167, 169 (11th Cir.1988) (emphasis added). Thus, controlling precedent from the Eleventh Circuit unambiguously establishes that "a claim of [Title VII] retaliation could reasonably be expected to grow out of the original charge of [Title VII gender] discrimination." There simply is no authority for the Attorney General's contention that Ms. Wallace had to file a new charge because her new claim of retaliation involves different and/or additional personnel than the originally identified decisionmaker, who was administratively accused of engaging in the underlying discriminatory conduct, even though her new retaliation claim grew out her previously filed discrimination charge.
In contesting the application of the Gupta rule, the Attorney General also argues that Ms. Wallace has failed to "assert a subsequent retaliatory act that was committed against her following the filing of her administrative EEO complaint." (Doc. 16 at 9). The Attorney General further opines, without citation to any authority, that merely alleging her belief "that making contact with and sharing her EEO concerns with Moore was the reason for her demise in seeking FBI employment" is not enough. (Doc. 16 at 9).
Assuming without deciding that the Attorney General is correct about the sufficiency of the seeking FBI employment allegation, he ignores Ms. Wallace's other assertions set forth in her federal court complaint that occurred after she filed her EEO charge. More specifically, Ms. Wallace contends, inter alia, that "[o]n several occasions, FBI EEO Investigator Supervisory Special Agent (hereinafter "SSA") Gary Ludwick (hereinafter "Ludwick") attempted to persuade the Plaintiff to drop her EEO complaint" and further that "[o]n several occasions, SA Ellingwood attempted to persuade the Plaintiff to drop her EEO complaint." (Doc. 1 ¶¶ 22, 23 (emphasis added)).
The court finds that the pressuring and repeated nature of these alleged acts, which all arose subsequent to and directly out of Ms. Wallace's filing of her EEO Title VII complaint at the administrative level and which were made by FBI personnel, falls squarely within the material adversity standard of retaliatory actions that are "harmful to the point that they could well dissuade a reasonable worker from making or supporting a charge of discrimination." Burlington, 548 U.S. at 57, 126 S.Ct. at 2409. Under Burlington's enlarged definition of Title VII retaliation, Ms. Wallace no longer must identify an adverse employment-related action taken by the FBI to support her claim as Title VII's "antiretaliation provision does not confine the actions and harms it forbids to those that are related to employment or occur at the workplace." 548 U.S. at 57, 126 S.Ct. at 2409.
In the last section of the Jurisdictional Motion, the Attorney General raises the defense of sovereign immunity again and asks the court to dismiss count three of Ms. Wallace's complaint in its entirety. Consistent with the court's ruling in III. A.1 above, to the extent that count three of Ms. Wallace's complaint attacks the administrative processes generally as opposed to any retaliatory acts specifically, sovereign immunity bars such claims. Accordingly, the last part of the Jurisdictional Motion is
The Attorney General's Reconsideration Motion contends that this court has made a "clear error of law" in holding that the "exhaustion of administrative remedies is not a jurisdictional prerequisite for a Title VII federal employment sector case." (Doc. 18 at 1-2 (emphasis omitted)). Nothing in the Attorney General's multiple filings on this issue establishes error on the part of the court, much less a clear one. Accordingly, the Reconsideration Motion is
In light of the above rulings, which limit Ms. Wallace's claims, Ms. Wallace is
In filing her amended complaint, Ms. Wallace also should be cognizant of the pleading requirements of Bell Atlantic
Accordingly, for all the reasons explained above, the Attorney General's Jurisdictional Motion is
More recently, the Supreme Court concluded that sovereign immunity does not bar a federal worker from pursuing a retaliation claim against the United States Postal Service under the Age Discrimination in Employment Act ("ADEA"). See Gomez-Perez v. Potter, 553 U.S. 474, 491, 128 S.Ct. 1931, 1943, 170 L.Ed.2d 887 (2008) ("For these reasons, we hold that § 633a(a) prohibits retaliation against a federal employee who complains of age discrimination."). In Gomez-Perez, the Court noted regarding Title VII:
Gomez-Perez, 553 U.S. at 488 n. 4, 128 S.Ct. at 1941 n. 4. The Gomez-Perez Court also observed that "[t]he ADEA federal-sector provision was patterned `directly after' Title VII's federal-sector discrimination ban." Id. at 487, 128 S.Ct. at 1940.
Based upon this court's research, the Title VII sovereign immunity open question identified in Gomez-Perez still remains unanswered with respect to any Supreme Court authority. The court also has not been able to locate an Eleventh Circuit published opinion which directly analyzes this issue. Against the Gomez-Perez backdrop, and because the Attorney General has not advanced the theory that sovereign immunity bars Ms. Wallace from pursuing relief for retaliation under Title VII for conduct allegedly engaged in by the FBI, the court finds, in the context of this order, that actions for Title VII retaliation are maintainable against the United States.
799 F.2d at 724. Additionally, Grier is inapposite because Ms. Wallace has filed a charge of discrimination against the FBI and the disputed issue between the parties is what claims are maintainable in light of that charge, not whether Ms. Wallace "should ... be waived into [federal] court without filing any initial charge with the agency whose practice is challenged." Crawford v. Babbitt, 186 F.3d 1322 (11th Cir.1999), is similarly devoid of any on-point analysis of the differences between private and federal sector employment in the context of applying Title VII's administrative exhaustion requirements.