RICHARD W. ROBERTS, District Judge.
Plaintiff Janice Fields, an employee of the Bureau of Alcohol, Tobacco, and Firearms ("ATF") at the times relevant to this action,
Fields, a black woman, was hired by the ATF in 1987. In 2001, when the events giving rise to this cause of action took place, Fields was employed in the Firearms Branch of ATF at the GS-9 level. (Def.'s Stmt. of Mat. Facts Not in Dispute ("Def.'s Stmt.") ¶¶ 1-2.)
In 2000, the ATF published vacancy announcement No. 00-489 ("Vacancy 00-489") for a position involving contact with the public regarding the Department of the Treasury's alcoholic beverage laws and regulations. (Pl.'s Opp'n, Stmt. of Genuine Issues ("Pl.'s Stmt.") at 6 ¶ 1.) Fields and a white woman born in 1970 named Marsha Heath applied for Vacancy 00-489. (Def.'s Mem. in Supp. of Mot. to Dismiss or for Summ. J. ("Def.'s Mem."), Ex. 4 at 13.) Fields was given a score of 62 and placed on the best qualified list, while Heath was given a score of 57 and was not placed on the best qualified list. (Pl.'s Stmt. at 6-7 ¶¶ 2-4, 10.)
In 2001, the ATF published a vacancy announcement for an ATF Specialist, Customer Service, GS-1854-11/12, in the Alcohol Labeling and Formulation Division ("Vacancy 01-006"). (Def.'s Mem. Ex. 1.) The announcement asked for a supplemental experience statement, consisting of a detailed explanation of the applicant's work experience, training, awards, volunteering experience, and hobbies as they related to the following knowledge, skills, and abilities ("KSAs"):
(Def.'s Mem. Ex. 1.)
Fields, who had four years of experience as a labeling specialist within the Alcohol Labeling and Formulation Division of the ATF at that time, and Heath, who had two years of experience as a specialist on the customer service team in that alcohol labeling division, timely applied for Vacancy 01-006. In the portion of Fields' application where she explained her KSAs, she stated that she acquired knowledge of federal laws and regulations both through her experience from 1990 to 1994 in the alcohol labeling division, and through a four-week training course she participated in Georgia in 1990. Fields also stated that her position as a labeling specialist required her to be able to communicate effectively, both in person and in writing and forced her to engage in research, evaluation, and coordination when the alcohol labeling division decided that a label or formula did not meet federal guidelines. (Def.'s Mem. Ex. 3 ("Fields App.") at 38-40.)
Marsha Heath's application explaining her KSAs stated that in her position as a specialist on the customer service team of the alcohol labeling division, she daily applied the Federal Alcohol Administration Act, the Code of Federal Regulations, and the Internal Revenue Code, when an industry member or an inspector asked her
Because they were both deemed qualified, Fields' and Heath's applications were referred to a rating and ranking panel consisting of Di'Anne Fletcher, Linda Wade Chapman, and G. Craig Sabo. (Def.'s Stmt. ¶¶ 7-8.) Fletcher was also on the panel that evaluated Fields and Heath for Vacancy 00-489. (Pl.'s Stmt. at 7 ¶ 6.) The panel for Vacancy 01-006 did not designate Fields on the "Best Qualified" list. Heath was the only candidate designated on the "Highly Qualified" list. (Id. at 7 ¶¶ 9-11.) According to Chapman, Heath's responses to questions that sought to gauge the applicants' KSAs went into greater detail and were more closely aligned with the duties and responsibilities of the job than Fields' were, and Heath better demonstrated knowledge of and the ability to apply the applicable federal laws and regulations. (Id. at 8 ¶ 13.) Sabo also believed that Heath demonstrated more knowledge of, and a better ability to apply, the relevant regulations and laws. (Id. at 8 ¶ 15.) Fletcher, Chapman, and Sabo were unaware of Fields' previous EEO activity at the time they served on the rating and ranking panel. (Id. at 8-9 ¶¶ 19-21.) On October 15, 2001, Heath was selected for the Vacancy 01-006 position.
On October 16, 2001, Fields filed with the Treasury Department an administrative complaint alleging that she was discriminated against because of her race, color, sex, and age, and in retaliation for prior involvement in the EEO process when she was not selected for Vacancy 00-489 position. It stated that Fields applied for the position listed in Vacancy 00-489 and that she made the best qualified list, but that another candidate was selected for the position. Fields learned that the selected applicant did not accept the position, and the position was cancelled. Fields' administrative complaint stated that Fields "sincerely believes that [her non-selection] was just another one of management's orchestrated games in retaliation for her participation in the complaint process." (Def.'s Mem. Ex. 13.) On March 22, 2002, Fields amended her administrative complaint to include not being selected for Vacancy 01-006. (Def.'s Stmt. ¶ 26.) The Treasury Department accepted for investigation
(Def.'s Mem. Ex. 14.) Fields did not allege in either her original or her amended administrative complaint that the ATF's
Fields' amended complaint filed in this court alleges five counts: disparate treatment based on race and age when Fields was denied the promotion for Vacancy 01-006 (Counts One, Two, and Four); race discrimination based on disparate impact through the selection procedures used to judge the applications for Vacancy 01-006 (Count Three); and retaliation (Count Five). (Am. Compl. ¶¶ 10-19.)
Discovery has been completed, and the Secretary moves to dismiss Fields' amended complaint or for summary judgment. He argues that Fields failed to exhaust her administrative remedies for her claim in Count Three of discrimination based upon disparate impact, and that as to the remainder of the complaint, Fields failed to rebut the legitimate non-discriminatory reasons for not selecting Fields for Vacancy 01-006. Fields opposes the Secretary's motion, arguing that she timely exhausted her administrative remedies regarding Count Three and that the evidence in the record creates a genuine issue of material fact as to whether the defendant's legitimate, non-discriminatory reasons for not promoting Fields were pretext.
"Summary judgment is appropriately granted when the moving party demonstrates that there is no genuine issue as to any material fact and that moving party is entitled to judgment as a matter of law." Winston v. Clough, 712 F.Supp.2d 1, 6 (D.D.C.2010) (citing Moore v. Hartman, 571 F.3d 62, 66 (D.C.Cir.2009) (citing Fed. R.Civ.P. 56(c) and Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986))). "In considering a motion for summary judgment, [a court is to draw] all `justifiable inferences' from the evidence ... in favor of the nonmovant." Winston, 712 F.Supp.2d at 6 (quoting Cruz-Packer v. Dist. of Columbia, 539 F.Supp.2d 181, 189 (D.D.C.2008) (quoting Anderson, 477 U.S. at 255, 106 S.Ct. 2505); Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986)). "The court must determine `whether there is a need for trial — whether, in other words, there are any genuine factual issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party.'" Winston, 712 F.Supp.2d at 6 (quoting Citizens for Responsibility and Ethics in Wash. v. Bd. of Governors of the Fed. Reserve, 669 F.Supp.2d 126, 129 (D.D.C. 2009) (internal quotation omitted)).
Count Three alleges that Fields was "the victim of disparate impact, on the basis of her race," because the rating and ranking panel used "subjective selection procedures which slanted the results of the selection process to favor white employees irrespective of the qualifications of the Black applicant[.]"
An administrative complaint must contain enough specificity to put an agency on notice of a potential unlawful employment practice that the agency must investigate and correct where warranted. See Hopkins v. Whipple, 630 F.Supp.2d 33, 41 (D.D.C.2009) ("[t]he allegations in an administrative complaint must be sufficiently specific to give a federal agency the opportunity to handle the matter internally"). The complainant must exhaust administrative remedies before bringing an action in district court.
Winston, 712 F.Supp.2d at 7. Requiring specificity in a charge enforces more than a "mere technicality," and plaintiffs must comply with all administrative procedures and deadlines. Park v. Howard Univ., 71 F.3d 904, 908-909 (D.C.Cir.1995) (ruling that a Title VII plaintiff had not exhausted her administrative remedies because her administrative complaint did not contain the allegation of hostile work environment that appeared in the complaint before the court); see also Lane v. Hilbert, No. 03-5309, 2004 WL 1071330, at *1 (D.C.Cir. May 12, 2004) (affirming dismissal where plaintiff's district court complaint alleged disparate treatment on account of sex, but her administrative complaint did not).
"A disparate impact claim is distinct from the disparate treatment claims [Fields] has alleged, and requires distinct elements of proof." Hopkins, 630 F.Supp.2d at 40. "Disparate impact claims arise from employment practices that are facially neutral in their treatment of different groups, but that fall more severely on one statutorily protected group than another in practice, and which a defendant cannot justify by business necessity." Id. (citing Smith v. City of Jackson, 544 U.S. 228, 241, 125 S.Ct. 1536, 161 L.Ed.2d 410 (2005)).
Even if Fields had exhausted her administrative remedies regarding Count Three, the Secretary is still entitled to judgment on that claim. "To make a prima facie showing of disparate impact discrimination, the plaintiff must produce sufficient evidence to allow a reasonable trier of fact to conclude that a `facially neutral employment practice had a significantly discriminatory impact.'" Menoken v. Berry, 408 Fed.Appx. 370, 372 (D.C.Cir. 2010) (quoting Connecticut v. Teal, 457 U.S. 440, 445, 102 S.Ct. 2525, 73 L.Ed.2d 130 (1982)), citing Anderson v. Zubieta, 180 F.3d 329, 338-39 (D.C.Cir.1999). In general, plaintiffs make such a showing by submitting statistical evidence showing that the challenged practice causes significant disparities. See, e.g., Watson v. Fort Worth Bank & Trust, 487 U.S. 977, 987, 108 S.Ct. 2777, 101 L.Ed.2d 827 (1988); Aliotta v. Bair, 614 F.3d 556, 565 (D.C.Cir. 2010) (noting that in the context of a claim of disparate impact under the ADEA, to demonstrate a prima facie case of disparate impact, the plaintiff was required to "offer statistical evidence of a kind and degree sufficient to show the employment decision disproportionately impacts older employees" (citing Krodel v. Young, 748 F.2d 701, 709 (D.C.Cir.1984)));
Fields has not presented any statistical evidence showing that the challenged practice deleteriously affected black applicants. Because there is no genuine dispute about the fact that Count Three alleges an unexhausted claim and Fields has presented no prima facie case of racially disparate impact discrimination, judgment will be entered for the Secretary on Count Three.
In Counts One, Two and Four of the amended complaint, Fields alleges that she
"Under Title VII, it is an `unlawful employment practice' for employers `to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin.'" Downing v. Tapella, 729 F.Supp.2d 88, 93 (D.D.C.2010) (quoting 42 U.S.C. § 2000e-2(a)(1)). Generally, proof of discrimination and retaliation claims is governed by the burden-shifting framework established in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). That procedure requires the plaintiff to prove a prima facie case, the employer to then produce evidence of a legitimate, nondiscriminatory reason for the adverse action, and the plaintiff to then show that the reason offered was a pretext for discrimination. Id. at 802-04, 93 S.Ct. 1817. However,
Iweala v. Operational Techs. Servs., 634 F.Supp.2d 73, 81-82 (D.D.C.2009).
In a non-promotion case, a plaintiff can satisfy her burden of persuasion if she can point to evidence in the record showing that "a reasonable employer would have found the plaintiff to be significantly better qualified for the job." Aka v. Washington Hosp. Ctr., 156 F.3d 1284, 1294 (D.C.Cir.1998). "[A] plaintiff [alleging disparate treatment for a promotion] must present evidence of `stark superiority of credentials over those of the successful candidates.'" Hopkins, 630 F.Supp.2d at 39 (quoting Stewart v. Ashcroft, 352 F.3d 422, 429-30 (D.C.Cir.2003) (internal quotations omitted)); see also Jackson v. Gonzales, 496 F.3d 703, 707 (D.C.Cir.2007) ("in order to justify an inference of discrimination, the qualifications gap must be great enough to be inherently indicative of discrimination"); McIntyre v. Peters, 460 F.Supp.2d 125, 136 (D.D.C. 2006).
Stewart, 352 F.3d at 430.
The elements of a claim of retaliation are that the plaintiff engaged in a statutorily protected activity, the employer treated the plaintiff adversely, and a causal connection existed between the two. Wiley v. Glassman, 511 F.3d 151, 155 (D.C.Cir.2007); see also Rochon v. Gonzales, 438 F.3d 1211, 1216-20 (D.C.Cir. 2006); Iweala, 634 F.Supp.2d at 83 (quoting Brown v. Brody, 199 F.3d 446, 452 (D.C.Cir.1999) (internal quotation marks omitted)). "`Temporal proximity' between a complaint of discrimination and an adverse action, such as termination, can `support a jury's finding of a causal link.'" Iweala, 634 F.Supp.2d at 83 (quoting Patterson v. Johnson, 505 F.3d 1296, 1299 (D.C.Cir.2007)) (quoting Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1115 (D.C.Cir.2000)).
Fields' arguments fall short. The record here shows two qualified candidates without stark differences between them in relevant qualifications for Vacancy 01-006 and the written narratives included in their applications. Fields' arguments may show, at best, that the rating and ranking panel could have given Fields a score somewhat higher than the score she received given her breadth of experiences gained over her lengthier employment history. That is not enough to show that the Secretary's proffered non-discriminatory reason was pretext, particularly with no further evidence of bias such as discriminatory statements or attitudes by agency officials. See Jackson, 496 F.3d at 708 (stating that the plaintiff's evidence showing that he had more experience than another applicant "at most show[ed] that the evaluators could have given him somewhat higher scores and [the selected employee]
Fields failed to exhaust her administrative remedies regarding her claim of disparate impact and presented no prima facie evidence of that claim. She also failed to rebut the defendant's legitimate, non-discriminatory reasons for its decision not to promote her. No genuine material issues remain and the defendant is entitled to judgment as a matter of law. Therefore, judgment will be entered for the Secretary. An appropriate order accompanies this memorandum opinion.
For the reasons stated in the accompanying memorandum opinion, it is hereby
ORDERED that the defendants' motion [47] to dismiss or for summary judgment be, and hereby is, GRANTED. Judgment is entered for the defendant. This is a final appealable order.