THOMAS S. ZILLY, District Judge.
THIS MATTER comes before the Court on the motion for summary judgment, docket no. 11, filed by defendants Consolidated Gun Ranges, LLC ("Consolidated") and N. Brian Hallaq. Having reviewed all papers filed in support of, and in opposition to, defendants' motion, the Court enters the following Order.
Defendant N. Brian Hallaq is a co-owner of Consolidated, a company that operates a gun range in Arlington, Washington. Hallaq Decl., ¶ 2, docket no. 13. Heath Gunns was the General Manager of Consolidated until September 22, 2008, when Consolidated terminated his employment. Id. On October 8, 2008, Gunns filed a complaint with the United States Department of Labor ("DOL") contesting his termination, pursuant to the whistleblower protection provisions of four federal environmental statutes. Id. at Ex. 3. Gunns' complaint alleged that he was terminated in retaliation for an email he sent to Hallaq on August 7, 2008. Id. In the email, Gunns expressed concerns to Hallaq about the health impact of a lead contamination issue at Consolidated's facility:
Id. Gunns also alleged that testing indicated that all of Consolidated's employees had elevated blood lead levels. Id.
Gunns supplemented his complaint on October 16, 2008 with a fifth claim, also brought under an environmental law. Id. at Ex. 5. Despite numerous references to his concerns about employee health, neither Gunns' original complaint, nor his supplemental complaint, referenced section 11(c) of the Occupational Safety and Health Act ("section 11(c)"), which prohibits employers from retaliating against workers who complain about conditions affecting health or safety. See 29 U.S.C. § 660(c).
DOL notified defendants of Gunns' complaint on October 20, 2008, and provided copies of the relevant environmental statutes. Id. Ex. 7. On December 31, 2008, DOL's investigator sent a letter to the defendants notifying them that the Department was also investigating Gunns' complaint under section 11(c). Id. Ex. 20. DOL subsequently sent another letter to the defendants on July 17, 2009, retracting the December 31, 2008 letter, and stating that the agency had concluded that Gunns never filed a complaint under Section 11(c). Id. at Ex. 22. DOL reversed positions again on August 18, 2009, stating in a letter from a regional supervisor that the agency had exercised its discretion under 29 C.F.R. § 24.103(e) (the "deeming regulation") to amend Gunns' complaint to include a claim under section 11(c). Id. Ex. 24. Thereafter, pursuant to its statutory authority to prosecute whistleblowing claims, DOL brought the present lawsuit against defendants under section 11(c). Compl., docket no. 1.
Summary judgment shall be granted if no genuine issue of material fact exists and
Defendants move for summary judgment, arguing that the government's lawsuit is barred because Gunns did not file a section 11(c) complaint within thirty days of the date the defendants terminated his employment, as required by the statute. 29 U.S.C. § 660(c)(2); Donovan v. Hahner Foreman & Harness, Inc., 736 F.2d 1421, 1424 (10th Cir.1984) (holding that the time limit in section 11(c) is generally construed as a statute of limitations, and a complainant's failure to comply with the thirty-day limit may bar a future lawsuit).
The government relies heavily on the deeming regulation which provides:
29 C.F.R. § 24.103(e). The government contends that since Gunns filed his original whistleblower complaint within thirty days of his termination, and since his complaint contained facts giving rise to a section 11(c) claim, the Secretary has the authority to deem his complaint as including a section 11(c) claim. Defendants argue that the Court should reject the government's contention because (1) Gunns' complaint does not state facts giving rise to a claim under section 11(c); (2) Gunns waived the government's right to bring a claim; (3) the government failed to invoke the deeming regulation within the thirty-day time limitation set forth in section 11(c); or (4) the government failed to perform an investigation prior to bringing the present lawsuit.
Defendants contend that the deeming regulation does not apply because Gunns' complaint did not state facts that give rise to a claim under section 11(c). Specifically, defendants contend that the complaint did not allege that the defendants retaliated against Gunns in response to the concerns he raised about the health or safety effect of lead contamination. In his complaint, however, Gunns stated that "[i]t is my absolute belief that my termination was in direct response to the email [I] sent to my employer referencing the lead hazard." Hallaq Decl., Ex. 3, docket no. 13. In that email, Gunns repeatedly noted his concerns about employees' exposure to lead, and expressly stated that he was aware of the hazard of lead contamination and that he "know[s] that it is not healthy." Id. The facts in the complaint
Defendants also argue that Gunns waived the government's right to bring a claim under section 11(c) because he was aware of the statute, at least constructively, yet failed to identify it in his complaint as a basis for his claim. Defendants, however, cite no relevant authority for the proposition that a complainant's failure to include a claim under section 11(c) when making other whistleblower complaints, whether the failure is intentional or otherwise, operates as a waiver of the government's right to pursue relief.
Defendants next argue that the government must exercise its discretion under the deeming regulation within thirty days of the adverse employment action because the deeming regulation requires that "normal procedures and timeliness requirements for investigations under [section 11(c)] will be followed." 29 C.F.R. § 24.103(e).
The government argues that the plain language of the deeming regulation requires only that the Secretary satisfy timeliness requirements for investigations, which DOL regulations indicate should be conducted in a timely fashion. See 29 C.F.R. § 1977.16.
Defendants' final argument is that, even if the government had the authority to apply the deeming regulation in August 2009,
29 U.S.C. § 660(c)(2). Contrary to defendants' assertions, however, section 11(c)(2) does not require an investigation as a prerequisite to a lawsuit. Dunlop v. Hanover Shoe Farms, Inc., 441 F.Supp. 385, 387 (M.D.Pa.1976) ("[Section 11(c)] leaves it up to the Secretary's discretion whether and to what extent to investigate a complaint prior to bringing suit.... Thus, as far as [section 11(c)] is concerned, the Secretary need not conduct any investigation prior to instituting suit.") (emphasis added); Donovan v. Freeway Const. Co., 551 F.Supp. 869, 877 (D.R.I. 1982) ("The Secretary need only cause such investigation to be made as he deems appropriate."). Therefore, even if the Court construes the government's letter in July 2009 as a concession that the government did not perform a section 11(c) investigation, defendants are not entitled to summary judgment dismissing the case.
For the reasons set forth above, the Court DENIES defendants' motion for summary judgment, docket no. 11.