BERYL A. HOWELL, District Judge.
Plaintiff Andrew E. Bradshaw filed a 24-count Complaint alleging that the defendant Office of the Architect of the Capitol, his former employer, violated the Congressional Accountability Act ("CAA"), 2 U.S.C. § 1301, et seq. as well as prohibitions against employment discrimination and retaliatory employment practices through interference with plaintiff's application for disability retirement, constructive discharge of the plaintiff from his employment, and creation of a hostile work environment. See Complaint ("Compl."), ECF No. 1, ¶¶ 1, 2, 3. Pending before the Court is the defendant's Motion to Dismiss. ECF No. 4. The defendant seeks to dismiss 18 counts of the plaintiff's Complaint pursuant to Federal Rule of Civil Procedure Rule 12(b)(1) for lack of subject matter jurisdiction, due to the plaintiff's failure to seek counseling within 180 days after the alleged violation, or his knowledge of the alleged violation, as required by 2 U.S.C. § 1402(a). The defendant also seeks to dismiss 12 counts of the Complaint pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted, or in the alternative, summary judgment. For the reasons explained below, this Court dismisses 12 counts of the plaintiff's Complaint under Rule 12(b)(1) (Counts 1, 2, 3, 7, 9, 10, 11, 15, 17, 18, 19, and 23), and the remaining 12 counts of the Complaint under Rule 12(b)(6) (Counts 4, 5, 6, 8, 12, 13, 14, 16, 20, 21, 22, and 24). Since the Court dismisses all 24 counts of the plaintiff's Complaint, the plaintiff's case is dismissed.
The plaintiff is a former employee in the Labor Division of the Office of the Architect of the Capitol. Compl. ¶ 9. He asserts
In 2007, the plaintiff's supervisor proposed that the plaintiff be removed from his employment because of the plaintiff's "failure to follow leave procedures, absences without authorized leave ..., inappropriate behavior, sleeping during duty hours, disappearance during duty hours and failure to follow the direct order of a supervisor." Id. ¶ 22; see also Plaintiff's/Applicant's Statement of Disability, ECF No. 4-4, at 5, question 6 ("As a result of my sleep apnea and alcoholism, I had difficulty staying awake, being on time and attending my job regularly which impacted my ability to perform duties with other staff members, and affected my work relationship with my supervisors."); id. at 5, question 5 ("My sleep apnea has affected my ability to remain awake and alert on the job and as a result, I was prevented from operating forklifts and other machinery"); id. ("My knee problem also reduced my mobility which made it difficult for me to perform tasks that required a great deal of walking or physical exertion.").
This lawsuit concerns the plaintiff's application for disability retirement benefits following his separation from employment. After the plaintiff submitted his application for disability retirement benefits on December 31, 2008, he was initially denied benefits on January 25, 2010. The plaintiff was ultimately awarded disability retirement benefits as of February 10, 2011. Nevertheless, he initiated this lawsuit on March 14, 2011, claiming that the January 25, 2010 letter from the Office of Personnel Management ("OPM") denying his disability retirement application provided the plaintiff notice that the defendant had engaged in unlawful discriminatory and retaliatory employment practices, which resulted in the initial delay or denial of his disability retirement benefits and had the effect of "depriv[ing] the Plaintiff of equal employment opportunities, terms, conditions and benefits of employment and otherwise adversely affect[ing] his status as an employee." Compl. ¶ 215. The plaintiff also claims that he was "terminated" from his employment improperly, which resulted in delaying his last compensation from his employer and the wrongful termination of his health benefits and insurance in February, 2009. See Declaration of Andrew E. Bradshaw ("Bradshaw Decl."), ECF No. 8-1, ¶¶ 92-96. This meant that, for a two year period, from February 2009 through February 2011, the plaintiff had "no medical insurance or benefits to cover treatment of the now exacerbated diagnosed medical conditions." Id. ¶ 96. The plaintiff brought this suit seeking $600,000.00 in "compensatory damages and damages consistent with the [CAA]," as well as attorneys' fees, to be made "whole for all earnings and benefits he would have received but for Defendant's unlawful and prohibited discriminatory and retaliatory
On November 9, 2007, Herbert Francis, General Foreman of the Labor Division of the U.S. Capitol Buildings, "proposed the removal of the Plaintiff from his employment... for failure to follow leave procedures, absences without authorized leave (AWOL), inappropriate behavior, sleeping during duty hours, disappearance during duty hours and failure to follow the direct order of a supervisor." Id. ¶ 22. The plaintiff states that he "timely submitted a response" to the proposal to remove him from employment. Id. ¶ 23. On February 13, 2008, Carlos Elias, Superintendent of the U.S. Capitol Buildings, "concurred" in the proposal to remove the plaintiff from employment. Id. ¶ 24. The plaintiff requested "a due process hearing pursuant to Chapter 752" of the Architect of the Capitol Personnel Manual, id. ¶¶ 22, 25, which was scheduled for May 8, 2008.
On the date of the hearing, the parties entered into a Settlement Agreement "in lieu of a formal hearing." Id. ¶ 27. The Settlement Agreement provided for the "irrevocable resignation of the [p]laintiff," see id. ¶ 28, and included, inter alia, the following terms:
On June 20, 2008, Stephen Ayers, the then Acting Director of the Capitol, informed the plaintiff in a letter that the Security Agreement "as presented and agreed to by all signatories during the formal hearing held on May 8, 2008, shall be effected as written." Compl. ¶ 44.
Although the Settlement Agreement stipulated that the plaintiff would submit his disability retirement application by May 23, 2008, with a seven day grace period to account for delays in obtaining medical records, his mother, June Henderson, acting on the plaintiff's behalf, did not submit his application until December 31, 2008. Id. ¶ 47; Bradshaw Decl. ¶¶ 49-51.
After the plaintiff submitted his application, Chief Vento, Chief of the Employee Benefits and Services Branch of the Human Resources Management Division of the Office of the Architect of the Capitol, advised the plaintiff's mother that the plaintiff's disability retirement application would be submitted to OPM in the first week of January 2009. Compl. ¶ 48. The plaintiff alleges that he and his mother met with Chief Vento in her office in late January or early February to inquire about the status of the application, and Chief Vento assured them "that she had submitted the application." Id. ¶¶ 49-50. The plaintiff and his mother again met with Chief Vento during March 2009 to inquire about the status of his application because he had not yet heard anything. Id. ¶ 51. After speaking with "an unidentified person" on the phone to inquire about the status of the plaintiff's application, Chief Vento told the plaintiff that "the application had been received." Id. ¶ 52.
It was not until April 2009 when the plaintiff and his mother again met with Chief Vento to inquire about the status of the plaintiff's application that Chief Vento informed the plaintiff that his application had been "held up" in the National Finance Center ("NFC") "because the [p]laintiff had not been totally severed from his position due to the agency owing a small check to the [p]laintiff." Id. ¶ 55. Chief Vento explained that "after the
In June or July 2009, the plaintiff and his mother spoke with Margaret Newton, a retirement specialist in the Employee Benefits and Service Branch of the Human Resources Management Division of the Office of the Architect of the Capitol. Id. ¶ 60. Newton allegedly informed the plaintiff at that time that his application had not yet been processed by the NFC, and that the application "was still sitting in the NFC office as they did not know what to do with the application" because the plaintiff was terminated from employment on February 9, 2009 as a "resignation," and "not a disability retirement." Id. ¶¶ 61-62. The plaintiff also states that he learned at that time that "the application was not recorded as being received in the NFC until February 27, 2009, approximately two months subsequent to the time Chief Vento was to [have submitted] the application in early January, 2009." Id. ¶ 63. It was not until July 16, 2009, almost eight months after the plaintiff submitted his application, that OPM received the application. Id. ¶ 64.
Five months later, when it appears that the plaintiff still knew nothing about the status of his application, the plaintiff contacted Congressman Steny Hoyer to request assistance "respecting the processing of his application for disability retirement, the discontinuation of his health benefits and insurance and other benefits `lost' during the alleged processing of his application for disability retirement." Id. ¶ 65. Following Congressman Hoyer's request to officials in the Office of the Architect of the Capitol, the plaintiff was informed by the OPM, on January 25, 2010, that his application for disability retirement had been denied. Id. ¶¶ 66-67.
The plaintiff alleges that it was in the January 25, 2010 OPM denial letter ("OPM Letter") that he "first learned that James Barber, [p]laintiff's second line supervisor, documented that [p]laintiff had a service deficiency of unacceptable attendance" and that "the medical documents regarding [p]laintiff's restrictions `did not show that the service deficiency described by [Barber] was as a result of a disabling medical condition that precluded the performance of [plaintiff's] essential duties or medically warranted [plaintiff's] continued absence [from] the workplace." Id. ¶ 68.
On March 18, 2010, the plaintiff submitted a Motion for Reconsideration of OPM's decision. He was alerted of OPM's "final decision" on July 19, 2010, which upheld the OPM denial of his application. Id. ¶¶ 76-77. The plaintiff then hired a lawyer and appealed the OPM denial to the Merit Systems Protection Board. These appeals culminated on February 10, 2011, when, over two years after submitting his application, the plaintiff was informed that his application for disability retirement was approved. Id. ¶ 80.
The plaintiff claims that he made a Request for Counseling in the Office of Compliance on July 16, 2010. The plaintiff alleges that the request was made based on the defendant's "interference with [p]laintiff's application for disability retirement, constructive discharge of the [p]laintiff from his employment with defendant and creation of a hostile work environment." Id. ¶ 1. The plaintiff states that he also "timely requested and participated in mediation pursuant to 2 U.S.C. § 1403 of the CAA." Pl.'s Mem. in Opp. to Def.'s Mot. to Dismiss ("Pl.'s Mem.") at 13.
The plaintiff then filed his 24-count Complaint in U.S. District Court for the District of Columbia on March 14, 2011. ECF No. 1. The 24 counts of the plaintiff's Complaint are detailed in the discussion section below.
On August 27, 2011, the defendant moved to dismiss eighteen counts of the plaintiff's Complaint (Counts 1, 2, 3, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 18, 19, 22, 23, 24) pursuant to Federal Rule of Civil Procedure Rule 12(b)(1) for lack of subject matter jurisdiction, due to the plaintiff's failure to seek counseling within 180 days after the alleged violation, or his knowledge of the alleged violation, as required by 2 U.S.C. § 1402(a). The defendant moved to dismiss twelve counts of the Complaint (Counts 4, 5, 6, 8, 12, 13, 14, 16, 20, 21, 22, 24) pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted, or in the alternative, summary judgment.
On a motion to dismiss for lack of subject matter jurisdiction, under Rule
In evaluating whether a complaint sufficiently states a claim for relief to withstand a motion to dismiss under Federal Rule of Procedure 12(b)(6), the court must first ascertain whether the complaint contains "a short and plain statement of the claim showing that the pleader is entitled to relief," as well as grounds for the court's jurisdiction and the specific relief sought. FED.R.CIV.P. 8(a). While "`detailed factual allegations'" are not required, the complaint must "give the defendant fair notice of what the ... claim is and the grounds upon which it rests." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (internal citation and quotation marks omitted); see also Ciralsky v. CIA, 355 F.3d 661, 668-71 (D.C.Cir.2004). In assessing whether a complaint is sufficient, the "court `construes the complaint liberally in the plaintiff's favor,' `accept[ing] as true all of the factual allegations contained in the complaint.'" Aktieselskabet AF 21. November 2001 v. Fame Jeans, 525 F.3d 8, 15 (D.C.Cir.2008) (citing Kassem v. Wash. Hosp. Ctr., 513 F.3d 251 (D.C.Cir.2008) and Stewart v. Nat'l Educ. Ass'n, 471 F.3d 169, 173 (D.C.Cir.2006)); see also Atherton v. District of Columbia Office of the Mayor, 567 F.3d 672, 681 (D.C.Cir.2009).
The plaintiff brings this lawsuit under the Congressional Accountability Act ("CAA"), 2 U.S.C. § 1317, in which the United States has provided a limited waiver of the legislative branch's sovereign immunity. Section 1408 of the CAA states, in relevant part:
2 U.S.C. § 1408(a).
In the CAA, "Congress specified a three-step process that requires counseling and mediation before an employee may file a complaint seeking administrative or judicial relief." Blackmon-Malloy v. United States Capitol Police Bd., 575 F.3d 699, 701 (D.C.Cir.2009). The CAA mandates that the "request for counseling ... be made not later than 180 days after the date of the alleged violation." 2 U.S.C. § 1402; see also Thompson v. Capitol Police Bd., 120 F.Supp.2d 78, 82 (D.D.C.2000) (finding that the court lacked subject matter jurisdiction where plaintiff requested counseling more than 180 days after the alleged violation). If a party does not satisfy these requirements, there is no judicial remedy. 2 U.S.C. § 1410 ("Except as expressly authorized by sections 1407, 1408, and 1409 ... the compliance or noncompliance with the provisions of this Chapter and any action taken pursuant to this Chapter shall not be subject to judicial review.").
As the plaintiff concedes, "[l]odging a timely administrative charge is a prerequisite to filing a Title VII claim in federal court." Pl.'s Mem. at 13 (citing Jarrell v. U.S. Postal Serv., 753 F.2d 1088, 1091 (D.C.Cir.1985)). Unlike in Title VII actions, however, the administrative or exhaustion requirements under the CAA are jurisdictional prerequisites. See Blackmon-Malloy, 575 F.3d at 702 (holding that the three-step process is jurisdictional and affirming the district court's ruling that "equitable doctrines ... do not apply to excuse compliance with it").
The plaintiff's 24-count Complaint includes allegations based on 8 allegedly adverse acts of the defendant, namely: (1) the "refusal by defendant to timely produce Supervisor Barber's statement to be submitted with plaintiff's application for disability retirement," Compl. at 13, 23, 33-34 (Counts 1, 9, 17); (2) the "refusal by defendant to provide the plaintiff with a copy of the statement of Supervisor Barber to be submitted with plaintiff's application for disability retirement," Compl. at 14, 24, 35 (Counts 2, 10, 18); (3) "Chief Vento's multiple misrepresentations respecting the dates when she submitted plaintiff's application for disability retirement," Compl. at 15, 16, 26, 37 (Counts 3, 11, 19); (4) "Acting Architect Ayers' misrepresentations to Congressman Hoyer respecting the `oversight' and delay in submitting plaintiff's application for disability retirement," Compl. at 16, 27, 38 (Counts 4, 12, 20); (5) "Defendant's breach of section 9 of the May 8, 2008 Agreement by way of the statement of Supervisor Barber submitted with plaintiff's application for disability retirement," Compl. at 18, 28, 40 (Counts 5, 13, 21); (6) "Constructive Discharge of the Plaintiff from employment," Compl. at 19, 29, 41 (Counts 6, 14, 22); (7) "Deprivation of Plaintiff's entitlement and right of redress to a due process Chapter 752 formal hearing on the November 7, 2007 proposal to remove the plaintiff from his employment with defendant," Compl. at 20, 31, 43 (Count 7, 15, 23); and (8) "Creation of a supervisory hostile work environment," Compl. at 22, 32, 45 (Count 8, 16, 24).
Each of these eight allegedly adverse acts forms the basis for the plaintiff's claims of discrimination and retaliation based on his status as disabled under the ADA and his participation in protected FMLA and union activities. Specifically,
The Court concludes that 12 of the counts should be dismissed under Rule 12(b)(1) for lack of subject matter jurisdiction and the remaining 12 of the counts should be dismissed under Rule 12(b)(6). The grounds for dismissal are addressed seriatim below.
The defendant first argues that the Court is without subject matter jurisdiction to address many of the plaintiff's claims because those claims allege distinct adverse actions that took place more than 180 days before the plaintiff sought counseling as required in order to bring a claim under the CAA. The plaintiff alleges that he sought counseling on July 16, 2010. Compl. ¶¶ 1-3. Therefore, the defendant argues that any events accruing before January 17, 2010, 180 days before July 16, 2010, should be dismissed for lack of subject matter jurisdiction. The Court first addresses the plaintiff's general arguments against dismissal under Rule 12(b)(1) and then turns to the underlying claims in Counts 1, 2, 3, 7, 9, 10, 11, 15, 17, 18, 19, and 23, all of which the Court dismisses under Rule 12(b)(1).
The Court first turns to plaintiff's numerous interrelated arguments against dismissal under Rule 12(b)(1). Essentially, the plaintiff contends that, for purposes of the limitations period, he did not become aware that the defendant's actions were "adverse actions" until he received the January 25, 2010 OPM letter ("OPM Letter") denying his application for disability benefits. Pl.'s Mem. at 14. The plaintiff claims that OPM denied his application "based on the `Supervisor's Statement' submitted with Plaintiff's application for disability retirement[,] documentation which Defendant in violation of the law has not provided the Plaintiff." Id. It was only upon receiving the OPM Letter, which he interprets as basing the denial of his application on the "Supervisor's Statement," that the plaintiff says he realized that all of the earlier actions of the defendants (the untimely production of the Supervisor's Statement, the refusal to show plaintiff the Supervisor's Statement, Chief Vento's alleged misrepresentations, Architect Ayer's alleged misrepresentations, etc.) were "adverse actions." Pl.'s Mem. at 14; see also Bradshaw Decl. ¶¶ 85-90. Similarly, the plaintiff argues that prior to receiving the OPM Letter, he "had no notice or knowledge that Defendant created a supervisory hostile work environment" and that "the creation of the supervisory hostile environment was an `adverse action.'" Id. at ¶ 98.
The plaintiff makes a number of arguments to support the proposition that his seeking counseling within 180 days after receiving the OPM Letter constitutes a
In a related point, since the plaintiff argues that he was unaware that the defendant's actions were adverse until he received the OPM Letter, the plaintiff contends that the "discrete `adverse actions,' though discrete," Pl.'s Mem. at 15, should not be looked at individually. Rather, the plaintiff argues that the Complaint must be viewed as a "unique entity," id. at 14, and "a unique undivided integrated whole." Id. at 15. "The Complaint," the plaintiff states, "refracted through the prism of said January 25, 2010 letter of the OPM, is the sum of its parts. To allow fragmentation is to [provide] an escape from responsibility." Id. Similarly, the plaintiff argues that "Defendant's reliance on linear time is misplaced." Id. The plaintiff argues that, reminiscent of the movie Citizen Kane (a film "told in flashback") or a mystery novel, "the significance of the `adverse actions' alleged as `adverse actions' and unlawful discriminatory and retaliatory employment practices set forth [in the counts defendant seeks to have dismissed under Rule 12(b)(1)] cannot be identified as `adverse actions' until receipt by Plaintiff of the January 25, 2010 letter of the OPM containing the `Supervisor's Statement' that Defendant denied the Plaintiff and was the basis for denying Plaintiff his application for disability retirement by the OPM." Id. at 17. It is only at that time, plaintiff argues, that he realized that all of the earlier acts were adverse actions culminating in the denial of his disability retirement.
The plaintiff's argument is unavailing, however, for several reasons. First, the alleged adverse action of January 25, 2010 was a decision by the OPM, and not even a decision or action by the defendant. The plaintiff has not stated a plausible claim that a decision by a non-party to this action denying the plaintiff disability retirement benefits transformed the defendant's earlier actions into "adverse actions."
Third, to the extent that the plaintiff is alleging that his OPM denial of disability benefits was because of the content of the Supervisor's Statement, the plaintiff has not stated a plausible claim. To the contrary, as the defendant indicates, a review of the OPM Letter shows that the adverse decision was based, not on anything stated in the Supervisor's Statement, but on the insufficiency of the medical documentation in the plaintiff's application. See OPM Determination Letter, ECF No. 8-3, at 6 ("In summary, the medical evidence in file did not establish that you had disabling medical conditions/symptoms. There was insufficient medical documentation to demonstrate the severity of your symptoms. We cannot determine that your symptoms resulted in a disability. Based on information in file, the medical condition did not appear to be serious, severe, or disabling... Therefore, we have disallowed your application for disability retirement."). The plaintiff stated in his Complaint that he provided medical documentation in his application. See Compl. ¶ 47 ("On December 31, 2008, Plaintiff ... timely provided Ms. Vento ... with the forms and medical documentation he was required to provide in necessary support of his application for disability retirement...."). While the plaintiff suggests that "medical evidence" was "submitted [by the Supervisor's Statement]," Pl.'s Mem. at 15, the Supervisor's Statement and the rest of the Complaint do not offer support for this unsubstantiated allegation. To the contrary, the Complaint states clearly that the plaintiff had the opportunity to submit medical evidence to support his application for disability retirement benefits. Compl. ¶ 47. From the plain reading of the OPM denial letter, the plaintiff was denied benefits because the medical evidence was not sufficient to "demonstrate the severity of [his] symptoms." OPM Determination Letter, ECF No. 8-3, at 6. Accordingly, the plaintiff has alleged no plausible allegation to support the running of the limitations period from the time he received the denial letter from the OPM, an entity not even a party to this action.
The plaintiff also argues unavailingly that the federal "discovery rule" should apply in this case. Pl.'s Mem. at 22-25. The plaintiff alleges that he "did not discover that Supervisor Barber and Defendant, in violation of the `Instructions' contained in the `Supervisor's statement' submitted by Defendant with Plaintiff's application for disability retirement, did not provide the Plaintiff with a copy of the `Supervisor's Statement' and the attachments thereto pursuant to which the OPM denied Plaintiff's application for disability retirement." Pl.'s Mem. at 25. This Court finds, however, that the discovery rule does not save the plaintiff's claims under the CAA, where the statute of limitations is a jurisdictional bar. See e.g., Terry v. U.S. Small Business Admin., 699 F.Supp.2d 49, 54-55 (D.D.C.2010) ("when a statute of limitations has been regarded as
The plaintiff argues in the alternative that the plaintiff's request for counseling was timely pursuant to the doctrine of equitable tolling. As the plaintiff himself notes, however, the D.C. Circuit, in Blackmon-Malloy v. United States Capitol Police Board, 575 F.3d 699 (D.C.Cir.2009), determined that equitable doctrines may not be used to excuse compliance with the three-step process under the CAA. See id. at 702 ("We hold the three-step process is jurisdictional and thus affirm the district court ruling that equitable doctrines, such as vicarious exhaustion, do not apply to excuse compliance with it."); see also Pl.'s Mem. at 26. Circuit precedent is binding on this Court, so plaintiff's arguments for application of an equitable doctrine, equitable tolling, are unavailing.
Although the plaintiff would like the Court to analyze the complaint as "an undivided integrated whole," the Court must instead analyze the plaintiff's claims individually to determine when the plaintiff learned of the allegedly adverse actions. In doing so, the Court finds that the plaintiff knew of all of the alleged adverse actions well before he sought counseling. The Court now turns to the underlying facts of each adverse action that must be dismissed for failure to comply with the requirements of CAA's section 1402.
The Court groups the underlying claims of the Complaint by subject matter below, first addressing the plaintiff's allegations (a) related to the "refusal by defendant to timely produce supervisor Barber's statement to be submitted with plaintiff's application for disability retirement," see Compl. at 13-14, 23-24, 33-35 (Counts 1, 9, 17), and "the refusal by defendant to provide the plaintiff with a copy of the statement...," see Compl. at 14-15, 24-25, 35-36 (Counts 2, 10, 18); then turning to the plaintiff's allegations regarding (b) the "defendant's interference with plaintiff's application for disability retirement," see Compl. at 15-16, 24-25, 36-38 (Counts 3, 11, 19); and finally addressing the plaintiff's claims related to (c) the "deprivation of plaintiff's entitlement and right of redress
Counts 1, 9, and 17 and Counts 2, 10, and 18 of the plaintiff's Complaint are all allegations concerning the plaintiff's supervisor, James Barber, and the "Supervisor Statement" part of the disability retirement application. Counts 1, 9, and 17 all focus on the alleged "refusal by defendant to timely produce supervisor Barber's statement to be submitted with plaintiff's application for disability retirement." See Compl. at 13-14, 23-24, 33-35. The plaintiff alleges, for example, that the "refusal by Defendant to timely produce Supervisor Barber's statement to be submitted with Plaintiff's application for disability retirement," Compl. ¶ 82 (Count I), was an "unlawful discriminatory employment [practice]" that was (1) "based on Plaintiff['s] ADA qualified disabilities ..." id.; and an "unlawful retaliatory employment [practice]," Compl. ¶ 122 (Count 9), (2) "based on Plaintiff['s] use of FMLA leave pursuant to his approved absence from the workplace to enter a thirty day residential rehabilitation treatment facility for the serious FMLA medical condition of alcoholism....[,]" id.; and (3) "based on Plaintiff's AFSCME Local 626 union membership and use of said union's services in representing him...." Compl. ¶ 170 (Count 17).
Similarly to Counts 1, 9, and 17, Counts 2, 10, and 18 all relate to allegations by the plaintiff regarding the "refusal by defendant to provide the plaintiff with a copy of the statement of supervisor Barber to be submitted with plaintiff's application for disability retirement." See Compl. at 14-15, 24-25, 35-36. The plaintiff alleges that "refusal by Defendant to provide the Plaintiff with a copy of the statement of Supervisor Barber to be submitted with Plaintiff's application for disability retirement" was an "unlawful discriminatory [practice]," Compl. ¶ 87 (Count 2) that was (1) "based on Plaintiff's ADA qualified disabilities, Plaintiff's recorded medical history, [and] Defendant's regard of Plaintiff's physical impairments ....[,]" id.; and an "unlawful retaliatory employment [practice]," Compl. ¶ 128 (Count 10), that was (2) "based on Plaintiff's use of FMLA leave pursuant to his approved absence from the workplace to enter a thirty day residential rehabilitation treatment facility for the serious FMLA medical condition of alcoholism ...[,]" id.; and (3) "based on Plaintiff's AFSCME Local 626 union membership and use of said union's services in representing him...." Compl. ¶ 176.
The defendant argues, and the Court agrees, that the Court does not have subject matter jurisdiction to address any of these claims. When the plaintiff submitted his application on December 31, 2008, with the assistance of his mother, the plaintiff knew that the application for disability retirement did not yet include the Supervisor's Statement from Barber. Id. ¶ 47; Pl.'s Decl. ¶¶ 44-46. In fact, the plaintiff emphasizes that he only submitted his application after he "made timely and numerous requests for [Barber's statement] to be submitted with his application for disability retirement." Compl. ¶ 46;
Although the plaintiff was well aware of the missing document from Barber, the plaintiff did not seek counseling until more than a year and a half after he submitted his disability retirement application, on July 16, 2010. This Court must dismiss these allegations regarding the failure to provide him with a copy of the supervisor statement for lack of subject matter jurisdiction as plaintiff knew of the missing supervisor statement more than a year before he requested counseling. See Gordon v. Office of the Architect of the Capitol, 750 F.Supp.2d 82, 90 (2010) (filing limitations period begins accruing upon notice or discovery of an adverse action).
Counts 3, 11, and 19 are all allegations related to "defendant's interference with plaintiff's application for disability retirement" through Chief Vento's "multiple misrepresentations respecting the dates when she submitted plaintiff's application for disability retirement." Compl. at 15-16, 25-26, 36-38. The plaintiff alleges that Chief Vento's "multiple representations... were unlawful discriminatory employment practices," Compl. ¶ 92 (Count 3), that were (1) "based on Plaintiff's ADA qualified disabilities, Plaintiff's recorded medical history, [and] Defendant's regard of Plaintiff's physical impairments ... [,]" id.; and "unlawful retaliatory employment practices," Compl. ¶ 134 (Count 11), that were (2) "based on Plaintiff's use of FMLA leave pursuant to his approved absence from the workplace to enter a thirty day residential rehabilitation treatment facility...[,]" id.; and (3) "based on Plaintiff's AFSCME Local 626 union membership and use of said union's services in representing him ..." Compl. ¶ 182 (Count 19).
As noted supra, the plaintiff has alleged that Chief Vento promised his mother in December 2008 that plaintiff's disability retirement application would be submitted the first week of January 2009. Id. ¶ 48. The plaintiff then alleges that Chief Vento offered him and his mother multiple misrepresentations about the dates on which plaintiff's application would be submitted. Id. ¶¶ 47, 49-50, 51-52, 54, 57-58. The plaintiff also alleges, however, that he learned from a retirement specialist in June or July 2009 that the plaintiff's application "was not recorded as being received in the NFC until February 27, 2009." Id. ¶ 63. Therefore, the plaintiff knew as of June or July 2009 that the application had not been filed as Chief Vento had allegedly promised, in the first week of January 2009. The plaintiff, however, did not seek counseling until nearly a year later. The allegations about Chief Vento's alleged misrepresentations about submission of the application must therefore be dismissed for lack of subject matter jurisdiction because the plaintiff did not seek counseling within 180 days of learning of Chief Vento's alleged misrepresentations.
Counts 7, 15, and 23 are all allegations related to the alleged "deprivation of plaintiff's entitlement and right of redress to a
As noted supra, pursuant to the plaintiff's request, a formal Chapter 752 hearing was scheduled in this matter for May 8, 2008. Id. ¶¶ 25-26. The plaintiff states that, on May 8, 2008, "the parties entered into a Settlement Agreement in lieu of a formal hearing and executed an `Agreement Framework.'" Id. ¶ 27; see also Pl.'s Decl. at ¶ 22 ("... I entered into a Settlement Agreement with the Defendant in lieu of a formal hearing ..."). Although the plaintiff was aware that he entered into a Settlement Agreement "in lieu of" a formal hearing on May 8, 2008, he is now attempting to bring claims related to his deprivation of a formal hearing. This Court plainly lacks subject matter jurisdiction to hear these claims because the plaintiff sought counseling nearly two years after he was aware that he was not taking part in a formal due process hearing. Even if the Court had subject matter jurisdiction to hear these claims, it is unlikely that the plaintiff could state a claim for relief given that he voluntarily agreed to take part in the Settlement Agreement "in lieu of a formal hearing." Id.
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). The defendant argues that the remainder of plaintiff's claims may be dismissed for failure to state a claim to relief that can possibly give rise to relief. The Court agrees. The Court discusses the plaintiff's remaining claims below, grouping the counts of the Complaint by subject matter. The Court first addresses plaintiff's allegations related to (1) the alleged "breach of Section 9 of the May 8, 2009 Agreement by way of the statement of Supervisor Barber submitted with plaintiff's application for disability retirement," see Compl. at 18, 28, 39 (Counts 5, 13, 21). The Court then turns to plaintiff's allegations regarding (2) the "creation of a supervisory hostile work environment," see Compl. at 22-23, 32-33, 45-46 (Counts 8, 16, 24); (3) the alleged "constructive discharge of the plaintiff from employment," see Compl. at 19-20, 29-31, 41-43 (Counts 6, 14, 22); and (4) allegations of "Acting Architect Ayers's Misrepresentations to Congressman Hoyer respecting the `oversight' and delay in submitting plaintiff's application for disability retirement," see Compl. at 16-18, 27-28, 38-40 (Counts 4, 12, 20). The Court concludes that all of these claims must be dismissed under Rule 12(b)(6) for failure to state a claim which can "plausibly give rise to an entitlement to relief," as required by Iqbal, 129 S.Ct. at 1941.
Counts 5, 13, and 21 all concern defendant's alleged "breach of Section 9 of the
As noted supra, Section 9 of the May 8, 2008 agreement provided that the agreement was "entered into on a non-precedential basis. Signature of this agreement does not in any way constitute an admission or error or wrong-doing by any of the Parties." Id. ¶ 40. The plaintiff alleges in his Complaint that this section was violated by Supervisor Barber. Compl. ¶¶ 102, 146, 194. Specifically, he alleges that he "first learned that James Barber, Plaintiff's first-line supervisor, documented that Plaintiff had a service deficiency of unacceptable attendance; and that the medical documents regarding Plaintiff's restrictions `did not show that the service deficiency described by Mr. Barber was as a result of a disabling medical condition that precluded the performance of your essential duties or medically warranted your continued absence from the workplace.'" Id. ¶ 68.
The defendant argues in its Motion to Dismiss that these counts should be dismissed under Rule 12(b)(6) for failure to state a claim upon which relief can be granted. Def.'s Mem. at 9-11. Defendant specifically asserts that nothing in Section 9 of the agreement "limited or restricted in any manner" Supervisor Barber's statement about plaintiff's service deficiency of unacceptable attendance. Id. at 11. Defendant claims, therefore, that plaintiff has not "allege[d] any facts showing that he had rights under the settlement agreement that were [plausibly] breached in any manner." Id. at 12. Alternatively, the defendant moves for summary judgment on these counts "because assuming the truth of [plaintiff's] allegations, Plaintiff has failed to show that any reasonable fact finder could find a breach of the settlement agreement, and thus failed to show a materially adverse employment action, or a materially adverse action." Id.
The plaintiff fails to address defendant's argument for dismissing Counts 5, 13, and 21 for failure to state a claim. See generally Pl.'s Mem. at 29-34. The counts may be dismissed for this reason alone. "It is well understood in this Circuit that when a plaintiff files an opposition to a motion to dismiss addressing only certain arguments raised by the defendant, a court may treat those arguments that the plaintiff failed to address as conceded." Hopkins v. Women's Div., Gen. Bd. of Global Ministries, 238 F.Supp.2d 174, 178
The Court next turns to the plaintiff's hostile work environment claims. Counts 8, 16, and 24 all contain allegations related to the alleged "creation of a supervisory hostile work environment." Compl. at 22-23, 32-33, 45-46. "To determine whether a hostile work environment exists, the court looks to the totality of the circumstances, including the frequency of the discriminatory conduct, its severity, its offensiveness, and whether it [interferes] with an employee's work performance." Hunter v. District of Columbia, 797 F.Supp.2d 86, 92 (D.D.C.2011) (quoting Baloch v. Kempthorne, 550 F.3d 1191, 1201 (D.C.Cir.2008)). In order to succeed with such a claim, "a plaintiff must show that his employer subjected him to `discriminatory intimidation, ridicule, and insult' that is `sufficiently severe or pervasive to alter the conditions of the victim's employment and create an abusive working environment.'" Baloch, 550 F.3d at 1201.
The plaintiff alleges in his Complaint under the heading of "hostile work environment" that there was a "causal connection between the Plaintiff's ADA qualified disabilities, Plaintiff's medical history, Defendant's regard of Plaintiff as disabled under the ADA pursuant to [plaintiff's physical impairments] and Plaintiff's ADA request for reasonable accommodation by way of his absence from the workplace for thirty days for supervised residential treatment ... and the pattern of decisions taken by Defendant's decisionmaking agents resulting in the unlawful discriminatory employment practices [set forth in the Complaint]." Compl. ¶ 118. The plaintiff argues additionally that he has "[supported]" his hostile work environment allegation with facts such as defendant's denying the plaintiff a copy of the Supervisor's Statement. Pl.'s Mem. at 31. The plaintiff's claim fails, however, because, viewing the Complaint in the light most favorable to the plaintiff, the plaintiff does not allege
Nor does the denial of disability retirement benefits for the plaintiff constitute a hostile work environment claim. The plaintiff states that "the initial denial of Plaintiff's application for disability retirement loss was a loss of benefits to the Plaintiff additional to the loss in compensation and health benefits attributable to the "Supervisor's Statement...." Pl.'s Mem. at 33." As the Court has already determined, the missing Supervisor's Statement claims must be dismissed under Rule 12(b)(1). Furthermore, the basis for OPM's denial of benefits was due to the lack of medical documentary support, not Supervisor Barber's Statement. Any loss of benefits because of OPM's decision seems more appropriately addressed to OPM than to the defendant, who did not make the decision to initially deny the plaintiff disability retirement benefits. Counts 8, 16, and 24 are therefore dismissed for failure to state a claim.
Counts 6, 14, and 22 are all allegations regarding the alleged "constructive discharge of the plaintiff from employment." Compl. at 19-20, 29-31, 41-43. "To establish a claim for constructive discharge, a plaintiff must prove that (1) intentional discrimination existed, (2) the employer deliberately made working conditions intolerable, and (3) aggravating factors justified the plaintiff's conclusion that she had no option but to end her employment." Ivey v. Fenty, 789 F.Supp.2d 65, 71 (D.D.C.2011). "Circuit law is clear that a finding of constructive discharge depends on whether the employer deliberately made working conditions intolerable and drove the employee out." Mungin v. Katten Muchin & Zavis, 116 F.3d 1549, 1558 (D.C.Cir.1997). "The inquiry is objective: Did working conditions become so intolerable that a reasonable person in the employee's position would have felt compelled to resign?" Veitch v. England, 471 F.3d 124, 130 (D.C.Cir.2006). The D.C. Circuit has made clear that the "mere existence of workplace discrimination is insufficient to make out a constructive discharge claim; [c]onstructive discharge ... requires a finding of discrimination and the existence of certain `aggravating factors.'" Id. (citations and quotation marks omitted). "`Aggravating factors' are those aspects of a discriminatory work environment that, by making the workplace so disagreeable, prevent the reasonable employee from seeking remediation on the job." Id. (citation omitted); see also Dashnaw v. Pena, 12 F.3d 1112, 1115 (D.C.Cir.1994) ("in order to find constructive discharge in a case involving a claim of discrimination, a District Court must find not only intentional discrimination, but also `aggravating factors.'").
Viewing the Complaint in the light most favorable to the plaintiff, the "[p]laintiff has failed to allege facts that `plausibly give rise to an entitlement to relief' for constructive discharge." Ivey, 789 F.Supp.2d at 72 (quoting Iqbal, 129 S.Ct. at 1949-50). First, the plaintiff has not plausibly alleged that there was any "intentional discrimination" towards the defendant. Second, there is simply no allegation that working conditions were in any way "intolerable" for the plaintiff, nor any facts alleged at all about the plaintiff's working conditions. Veitch, 471 F.3d at 130. The Settlement Agreement that led to the plaintiff's separation from employment came about because plaintiff's supervisor proposed his removal for "failure to follow leave procedures, absences without authorized leave ..., inappropriate behavior,
Counts 4, 12, and 20 all relate to allegations of "Acting Architect Ayers's Misrepresentations to Congressman Hoyer respecting the `oversight' and delay in submitting plaintiff's application for disability retirement." Compl. at 16-18, 27-28, 38-40. As noted, in February 2010, Architect Ayer responded by letter to Congressman Hoyer's inquiry about the status of the plaintiff's application. Architect Ayer explained in the letter, inter alia, that the plaintiff's application "package was processed and forwarded to the [NFC] on February 27, 2009." Id. ¶ 70. Architect Ayer noted that "Mr. Bradshaw's voluntary resignation was processed before his application for disability retirement was adjudicated by [OPM]." Id. ¶ 71. "[T]his discrepancy," the letter stated, "caused a delay in processing at NFC. As a result, OPM did not receive Mr. Bradshaw's application from NFC until September 16, 2009." Id. ¶ 72.
The defendant argues that these claims must be dismissed under Rule 12(b)(6) because the plaintiff "has failed to make any factual allegations ... which plausibly give rise to an entitlement to relief." Def.'s Mem. at 16. Defendant argues furthermore that the "February 4, 2010 letter, written
Viewing the Complaint in the light most favorable to the plaintiff, the plaintiff has not stated a plausible claim for relief for the alleged "misrepresentations" in Architect Ayer's letter to Congressman Hoyer. First of all, is not clear from the Complaint or the plaintiff's brief what the plaintiff believes were the "misrepresentations" in this letter from Architect Ayer. To the extent that the plaintiff is perhaps alleging that the "discrepancy" at issue in the letter was not an "oversight" but was intentional, the plaintiff has stated no plausible allegations to support this proposition. Second, the letter seems to have had no negative repercussions for the plaintiff. The contents of the letter did not impact the plaintiff's employment and there are no allegations that the letter influenced OPM's decision about plaintiff's disability retirement application. Third, the letter was to a Congressman, and not to OPM, the entity that initially denied the plaintiff's allegation. The plaintiff has put forth no plausible allegations that the letter was of any consequence to him. The plaintiff's claims must therefore be dismissed under Rule 12(b)(6) for failure to state a claim for which relief can be granted.
For the reasons explained below, 12 counts of the the plaintiff's Complaint are dismissed under Rule 12(b)(1) (Counts 1, 2, 3, 7, 9, 10, 11, 15, 17, 18, 19, and 23), and 12 counts are dismissed under Rule 12(b)(6) (Counts 4, 5, 6, 8, 12, 13, 14, 16, 20, 21, 22, and 24). Since all counts of the Complaint