LOUISE W. FLANAGAN, District Judge.
This matter is before the court on defendant's motion to dismiss, pursuant to Federal Rule of Civil Procedure 12(b)(6). (DE 23). Plaintiff filed response in opposition and defendant replied. In this posture, the issues raised are ripe for ruling. For reasons stated herein, defendant's motion is granted.
Plaintiff commenced this action on October 12, 2017, asserting claims under Title VII of the Civil Rights Act of 1964 ("Title VII"), 42 U.S.C. § 2000e,
Defendant filed the instant motion to dismiss in lieu of answer on December 18, 2017. Therein, defendant asserts that plaintiff's claims are time-barred. In support of the motion, defendant relies upon the following documents: 1) Department of the Navy announcement for "Task Manager (Aircraft)" position; 2) EEO counselor's report summarizing matters giving rise to administrative complaint, dated July 22, 2011; 3) plaintiff's "Formal Complaint of Discrimination," dated September 22, 2011; 4) Department of the Navy "Notice of Receipt of Discrimination Complaint," dated September 26, 2011; 5) "Order Entering Judgment" and "Decision" from Supervisory Administrative Judge Regina N. Stephens (the "ALJ"), dated January 8, 2014; 6) "Attorney-Client Federal EEO Contract" between Ernest J. Wright ("Wright") and plaintiff, dated March 20, 2014; 7) notice of representation letter from Ernest J. Wright to Malcom G. Schaefer, Agency Representative of the Fleet Readiness Center East, dated June 18, 2014;and 8) "Notice of Appeal" letter from Wright to the Director of the Office of Federal Operations, Equal Employment Opportunity Commission ("EEOC"), dated March 13, 2015.
Plaintiff filed response in opposition to defendant's motion on January 26, 2018. In support thereof, plaintiff relies upon the following documents: 1) "Decision" from Supervisory the ALJ, dated January 8, 2014; 2) EEOC "Dismissal of Appeal," dated November 22, 2017; 3) "Notice of Appeal" letter from Wright to the Director of the Office of Federal Operations for the EEOC, dated March 13, 2015; and 4) Letter from Robert J. Barnhart, Director of the Compliance and Control Division of the Office of Federal Operations to the Department of the Navy, dated April 6, 2015. Defendant filed reply on February 20, 2018.
The facts alleged in the complaint and documents integral to the complaint, as pertinent to the instant motion, may be summarized as follows. On or about January 25, 2011, plaintiff applied for the position of "Task Manager (Aircraft)" in the branch of defendant for which plaintiff was then working in Cherry Point, North Carolina. (DE 8 ¶ ¶ 4-6). Plaintiff was non-selected for the position on August 11, 2011. (
Following his non-selection on August 11, 2011, plaintiff filed a formal complaint against defendant with the EEO. Therein, plaintiff alleged that defendant discriminated against him on the basis of his race, age, and physical disability. Plaintiff also alleged that defendant failed to select him for the position in retaliation for filing prior discrimination complaints.
Following investigation of his complaint, hearing was held before the ALJ on November 20, 2013. On January 8, 2014, the ALJ issued a decision finding that plaintiff failed to prove by a preponderance of evidence that defendant discriminated against him. The decision noticed plaintiff that he would have 30 days following receipt of final order from the EEO to file an appeal with the commission's Office of Federal Operations (the "OFO"). In the event the EEO failed to issue a final order, the ALJ's decision noticed plaintiff that he had the "right to file [his] own appeal any time after the conclusion of the agency's 40 day period for issuing a final order." (DE 24-5, p. 11).
"To survive a motion to dismiss" under Rule 12(b)(6), "a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
Title VII creates a right of action for certain federal employees alleging employment discrimination on the basis of race.
It is well-established that a claimant must exhaust administrative remedies prior to pursuing a civil action in federal court under both Title VII and the ADEA.
Pertinent here, an individual asserting a discrimination claim under Title VII or the ADEA must abide with certain administrative regulations. Under the applicable regulations, a complainant alleging discrimination against a federal employer must contact an EEO counselor and seek pre-complaint counseling within 45 days of the alleged discriminatory action. 29 C.F.R. § 1614.105(a). If counseling is unsuccessful, then the EEO must provide the complainant with notice of his right to file a formal complaint of discrimination. 29 C.F.R. § 1614.105(d). The complainant must file any formal complaint within 15 days receipt of the notice. 29 C.F.R. § 1614.106(b).
Following investigation of the formal complaint, the complainant may either request hearing and decision from an administrative law judge or request a final decision from the agency with which the complaint was filed. 29 C.F.R. § 1614.108(f). If the complainant chooses the former course of action, then "[w]hen [the] administrative judge . . . issue[s] [his or her] decision . . ., the agency shall take final action on the complaint by issuing a final order within 40 days of receipt of the hearing file and . . . decision." 29 C.F.R. § 1614.110(a). The agency's final order must provide the complainant with notice of his right to appeal to the EEOC and right to file a civil action in federal district court, as well as notice of required deadlines for taking such actions.
A complainant may appeal the agency's final action to the EEOC's OFO within 30 days following receipt of the final agency decision. 29 C.F.R. § 1614.402(a). Alternatively, the complainant may "opt-out of the administrative process . . . by filing a de novo civil action."
If the complainant files appeal to the OFO, then he or she may only file a civil action in federal court 1) within 90 days of receipt of the final decision on appeal; or 2) "[a]fter 180 days from the date of filing [the] appeal . . . if there has been no final decision by the Commission." 29 C.F.R. §§ 1614.407(c) & (d).
Throughout the administrative process, the complainant must be provided adequate notice of his rights, including his appeal rights and right to file a civil action in federal court. The complainant must also be provided notice of the deadlines for taking such actions.
Defendant contends that plaintiff's complaint should dismissed for failure to timely file appeal to the OFO, or, alternatively, for failure to timely file civil action in federal court. Here, on August 11, 2011, nine days after his non-selection for the "Task Manager (Aircraft)" position, plaintiff filed informal complaint with an EEO counselor. (
On January 8, 2014, the ALJ issued decision finding that "[b]ased on the evidence presented, [plaintiff] [had] not prove[n] by a preponderance of the evidence that he was discriminated against, as alleged." (
Pursuant to 29 C.F.R. 1614.109(I), the ALJ's decision became the final agency decision on February 17, 2014. Under the applicable regulations, plaintiff had until March 19, 2014, or 30 days from the final agency decision, to file appeal to the OFO.
In contravention of 29 C.F.R. § 1614.402(a), plaintiff did not file appeal to the OFO until March 14, 2015, almost one year after the required deadline. (DE 8, ¶ 10); (
Notwithstanding the foregoing, plaintiff contends that equitable tolling is applicable, where he received improper notice of the applicable filing deadlines. Relevant here, administrative time limits created by the EEOC are subject to equitable tolling.
Plaintiff contends that the ALJ's decision failed to properly advise him of the relevant deadlines for filing an appeal to the OFO and filing a civil action in federal district court. Here, the ALJ's decision provided the following notice:
(DE 24-6, p. 3) (emphasis added). Notably, the ALJ's decision did not inform plaintiff that the 30-day appeals period would commence 40 days after issuance of her decision if the agency had not issued its final order by that time. The ALJ's decision also failed to inform plaintiff of deadlines for filing a civil action in federal court.
While the Fourth Circuit has not addressed this issue, at least one court has found that a plaintiff receiving similar notice, "did not have adequate notice of the proper time limit for appealing to the EEOC from the ALJ's decision."
Notwithstanding the foregoing, the ALJ's decision referred plaintiff to EEOC Management Directive 110, Chapter 9 § III ("Management Directive"). Chapter 9 of the Management Directive indicates that "[i]f an agency fails to take any action during the 40-day period, the [ALJ's] decision would be deemed ratified and the complainant would be entitled to file an appeal of the [ALJ's] decision as ratified after the expiration of the 40-day period." EEOC Management Directive 110, Chapter 9, § III(A)(1), n.4. The Management Directive also indicates that appeals must be filed within 30 days of the complainant's receipt of the agency's final decision.
Furthermore, other notices provided to plaintiff properly informed plaintiff of his right to appeal a final agency action and his right to file action in district court. Specifically, the "Notice of Rights and Responsibilities of Complainant," dated July 22, 2011, informed plaintiff that he had the right to file an action in district court within 180 days after filing a formal complaint or filing an appeal. (
Plaintiff also contends that application of equitable tolling is appropriate where he relied on attorney advice in pursuing his legal rights. Contrary to plaintiff's contention, counsel error in interpreting a statute of limitations does not warrant application of equitable tolling.
In sum, where plaintiff failed to properly follow applicable administrative deadlines, his complaint must be dismissed.
Based on the foregoing, the court, the court GRANTS defendant's motion to dismiss. (DE 23). Plaintiff's complaint is DISMISSED for failure to exhaust administrative remedies. The clerk is DIRECTED to close this case.
SO ORDERED.