Featherston v. District of Columbia Superior Court

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
____________________________________
)
APRYL N. FEATHERSTON, )
)
Plaintiff, )
)
v. ) Civil Action No. 07-1933 (PLF)
)
DISTRICT OF COLUMBIA, )
)
Defendant. )
____________________________________)
OPINION
I. BACKGROUND
Plaintiff Apryl N. Featherston, a former employee of the Superior Court of the
District of Columbia, claims that after being diagnosed with bilateral carpel tunnel syndrome,
defendant the District of Columbia discriminated against her in violation of the Americans with
Disabilities Act, 42 U.S.C. § 12101 et seq. (“ADA”) (Count I) and the Rehabilitation Act of
1973, 29 U.S.C. § 791 et seq. (Count II); failed to provide, or to timely respond to claims for,
workers’ compensation to which she is entitled (Count III); and discharged her in violation of
public policy (Count IV). Defendant has moved to dismiss this case under Rule 12(b)(6) of the
Federal Rules of Civil Procedure for failure to state a claim upon which relief can be granted or,
alternatively, for summary judgment under Rule 56 of the Federal Rules of Civil Procedure.
Plaintiff purports to have subsequently withdrawn Count III but otherwise opposes defendant’s
motion.
The Court will grant defendant’s motion in part and deny it in part. The Court
will grant summary judgment for defendant on Count I only to the extent that plaintiff alleges
discrete acts of discrimination that occurred beyond the applicable limitations period; it will deny
summary judgment as to acts that allegedly occurred within the limitations period. The Court
will neither dismiss Count II nor grant summary judgment for defendant on that Count, because
defendant’s argument that the claims comprising Count II are untimely has been considered and
rejected earlier in this litigation. Defendant offers no reason why that decision should be
reconsidered. The Court will construe plaintiff’s withdrawal of Count III as a motion to amend
her complaint to remove Count III or to voluntarily dismiss Count III and will grant such motion
in part and deny it in part. The complaint will be amended to remove Count III. Defendant’s
motion then will be denied as moot as to Count III. Finally, the Court will dismiss Count IV
because plaintiff has failed to plead that she was engaged in any protected act for which she was
allegedly fired in violation of public policy.
II. LEGAL STANDARDS
A. Motion to Dismiss under Rule 12(b)(6)
Rule 12(b)(6) allows dismissal of a complaint if a plaintiff fails “to state a claim
upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “Federal Rule of Civil Procedure
8(a)(2) requires only ‘a short and plain statement of the claim showing that the pleader is entitled
to relief,’ in order to ‘give the defendant fair notice of what the . . . claim is and the grounds upon
which it rests . . . .” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley
v. Gibson, 355 U.S. 41, 47 (1957)); see also Erickson v. Pardus, 551 U.S. 89, 93–94 (2007).
2
Although “detailed factual allegations” are not necessary to withstand a Rule 12(b)(6) motion to
dismiss, Bell Atlantic Corp. v. Twombly, 550 U.S. at 555, the complaint “must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft
v. Iqbal, 129 S.Ct. 1937, 1949 (2009) (citation omitted).
On a motion to dismiss under Rule 12(b)(6), the Court “must accept as true all of
the factual allegations contained in the complaint.” Erickson v. Pardus, 551 U.S. at 94; see also
Bell Atlantic Corp. v. Twombly, 550 U.S. at 555; Phillips v. Fulwood, 616 F.3d 577, 581 (D.C.
Cir. 2010). The complaint “is construed liberally in the [plaintiff’s] favor, and [the Court should]
grant [the plaintiff] the benefit of all inferences that can be derived from the facts alleged.”
Kowal v. MCI Commc’ns Corp., 16 F.3d 1271, 1276 (D.C. Cir. 1994). Nevertheless, the Court
need not accept inferences drawn by the plaintiff if those inferences are unsupported by facts
alleged in the complaint, nor must the Court accept the plaintiff’s legal conclusions. See id. at
1276; Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002).
B. Motion for Summary Judgment Under Rule 56
The Court will grant a motion for summary judgment if the pleadings and other
materials in the record “including depositions, documents, electronically stored information,
affidavits or declarations, stipulations . . . , admissions, [or] interrogatory answers” show that
there is no genuine issue as to any material fact and that the movant is entitled to judgment as a
matter of law. Fed. R. Civ. P. 56(c)(1)(A); see also Fed. R. Civ. P. 56(a). The moving party
bears the burden of demonstrating the absence of a genuine issue of material fact. Celotex Corp.
v. Catrett, 477 U.S. 317, 322 (1986). “[A] material fact is ‘genuine’ . . . if the evidence is such
3
that a reasonable jury could return a verdict for the nonmoving party” on a particular claim.
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). Factual assertions in the moving
party’s affidavits or declarations may be accepted as true and all justifiable inferences are to be
drawn in her favor unless the opposing party submits its own affidavits, declarations, or
documentary evidence setting forth specific facts that would permit a reasonable jury to find in
its favor. Neal v. Kelly, 963 F.2d 453, 456 (D.C. Cir. 1992); Laningham v. U.S. Navy
813 F.2d 1236, 1242 (D.C. Cir. 1987).
III. ANALYSIS
A. Summary Judgment Will Be Granted in Part and Denied in Part on Count I
In 1998, while plaintiff was an employee of the Superior Court of the District of
Columbia, she was diagnosed with bilateral carpel tunnel syndrome, which “limits her fine motor
skills and her ability to lift heavy objects.” Statement of Material Facts Not in Dispute (“Def.’s
Facts”) ¶¶ 1–2 [Dkt. # 34]; Plaintiff’s Statement of Genuine Issues (“Pl.’s Facts”) ¶¶ 1–2 [Dkt.
# 35]. Plaintiff requested accommodation of this disability, which defendant provided by placing
her on restricted duty. Def.’s Facts ¶ 3; Pl.’s Facts ¶ 3. Although her condition remained the
same, plaintiff returned to regular duty in 2001, but was unable to work for an extended period in
early 2004, later returning to work on restricted duty. First Amended Complaint (“Compl.”)
¶¶ 16, 18, 20 [Dkt. # 19]. By a letter dated December 14, 2004, however, defendant informed
plaintiff that “effective close of business December 24, 2004,” it would “no longer accommodate
the medical restriction” recommended by her physician. Declaration of Michael R. Hartman in
Support of Plaintiff’s Opposition to Defendant’s Motion to Dismiss or, in the Alternative, for
4
Summary Judgment (“Hartman Decl.”) Ex. A (Letter from Evelyn H. Stevens, Benefits Officer,
Human Resources Division, District of Columbia Courts, to Apryl N. Featherston (Dec. 14,
2004)) [Dkt. # 35-1].
Plaintiff alleges that after receiving this letter, she “asked to be transferred to a
different position that would not aggravate her injury,” but that her request was refused. Compl.
¶¶ 27–28. Instead, her employer allegedly ordered her to return to regular duty or be terminated.
Id. ¶ 29. In or around January 2005, plaintiff’s physician certified her for regular duty, to which
she then returned. Def.’s Facts ¶ 7; Pl.’s Facts ¶ 7. Nonetheless, her physician continued to
diagnose her with bilateral carpel tunnel syndrome and continued to advise that she “avoid
repetitive motion activities involving use of both wrists.” Hartman Decl. Ex. C (Letter from
Roger L. Raiford, M.D., to Apryl Featherston (Mar. 11, 2005)) [Dkt. # 35-1]. Plaintiff alleges
that after her return, “her supervisors . . . intimidate[d] and harass[ed] her by favoring more
junior employees’ leave requests, criticizing her attire, and generally imposing demeaning
requirements not related to [the] performance of her duties but rather intended to harass her and
retaliate against her for her disability.” Compl. ¶ 31.
1. Intake Questionnaire as Formal Charge?
Plaintiff submitted an intake questionnaire concerning this alleged discrimination
to the Equal Employment Opportunity Commission (“EEOC”), which she dated August 14,
2006. Mot. Ex. 4 (Intake Questionnaire) [Dkt. # 34-1]. She later was terminated from her
employment effective October 13, 2006. Def.’s Facts ¶ 8; Pl.’s Facts ¶ 8; Hartman Decl. Ex. H
(Notice of Personnel Action (Oct. 16, 2006)) [Dkt. # 35-1]. She then submitted a formal charge
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of discrimination with the EEOC, which was date-stamped by the Washington Field Office of the
EEOC on October 20, 2006. Hartman Decl. Ex. E (Charge of Discrimination) [Dkt. # 35-1].
Now, in Count I, plaintiff claims that she was discriminated against in violation of the ADA.
Compl. ¶¶ 35–39. Defendant has moved for summary judgment on Count I, arguing that plaintiff
filed her charge of discrimination with the EEOC after the applicable limitations period had
expired. Defendant’s Motion to Dismiss or, in the Alternative, for Summary Judgment (“Mot.”)
at 1 [Dkt. # 34]; Memorandum of Points and Authorities in Support of Defendant’s Motion to
Dismiss or, in the Alternative, for Summary Judgment (“Mem.”) at 6–8 [Dkt. # 34].1 This
motion will be granted in part and denied in part.
1
Defendant writes that it “is entitled to judgment as a matter of law on Count I of
the complaint because plaintiff cannot state an actionable ADA reasonable accommodation
claim.” Mot. at 1. Defendant thus conflates language concerning summary judgment – “entitled
to judgment as a matter of law” – with language concerning dismissal for failure to state a claim
– “cannot state an actionable . . . claim.” Id.; compare Fed. R. Civ. P. 12(b)(6) with Fed. R. Civ.
P. 56(a). The Court therefore must determine which Rule to apply when considering defendant’s
motion concerning Count I.
Although a statute of limitations argument may be raised as an affirmative defense
in an ADA case in a Rule 12(b)(6) motion, see Zipes v. Trans World Airlines, Inc., 455 U.S. 385,
393 (1982); Hodge v. United Airlines, 666 F. Supp. 2d 14, 17 (D.D.C. 2009), the Court must
treat defendant’s argument as one for summary judgment in this case. When considering a
motion to dismiss under Rule 12(b)(6), if “matters outside the pleadings are presented to and not
excluded by the court, the motion must be treated as one for summary judgment under Rule 56.”
Fed. R. Civ. P. 12(d). Although “[e]xhibits such as . . . EEOC . . . documents . . . may be
considered in deciding the motion to dismiss because matters incorporated by reference or
integral to the claim, items subject to judicial notice, matters of public record, orders, and items
appearing in the record of the case . . . may be considered by the district court without converting
the motion into one for summary judgment,” Dyson v. District of Columbia, No. 10-cv-1454,
2011 WL 3835681, at *3 n.3 (D.D.C. Aug. 31, 2011) (quotation, quotation marks, and brackets
removed), the Court must consider more than just EEOC documents to resolve this portion of
defendant’s motion. Therefore, to whatever extent defendant makes its argument concerning
Count I under Rule 12(b)(6), in addition to or as opposed to Rule 56, that argument nonetheless
must be considered as made under Rule 56.
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In “jurisdictions having a [Fair Employment Practices (“FEP”)] agency with
subject matter jurisdiction over the charges” of discrimination made by a complaining party, an
EEOC filing is timely “if the charge is received within 300 days from the date of the alleged
violation.” 29 C.F.R. § 1601.13(a)(4)(ii)(A); see 42 U.S.C. § 2000e-5(e)(1). The District of
Columbia has an FEP: the District of Columbia Office of Human Rights (“DCOHR”). 29 C.F.R.
§ 1601.80. Therefore, plaintiff’s charge is timely only if it was received within 300 days of the
date of the alleged discrimination. If an “employee does not submit a timely EEOC charge, the
employee may not challenge” in court the discrimination alleged in the charge. Ledbetter v.
Goodyear Tire & Rubber Co., Inc., 550 U.S. 618, 624 (2007) (citing 42 U.S.C. § 2000e-5(f)(1)),
superseded by statute on other grounds, Lilly Ledbetter Fair Pay Act of 2009, Pub. L. No. 111-2,
123 Stat. 5 (2009). To determine when the charge was received, the Court must first determine
what document constitutes the charge in this case: the intake questionnaire or the formal charge
of discrimination.
Initially, defendant, pointing to the intake questionnaire plaintiff submitted to the
EEOC, asserted that “Plaintiff filed her EEOC complaint on or about August 14, 2006,” the date
plaintiff signed her questionnaire. Def.’s Facts ¶ 9; see Mot. Ex. 4. Plaintiff agreed. Pl.’s Facts
¶ 9. Upon further briefing on the issue of whether “the intake questionnaire, as opposed to the
formal charge of discrimination, constitutes the charge in this case,” Order of September 28,
2011 (“Briefing Order”) at 1 [Dkt. # 41], the parties have refined their arguments. Plaintiff
maintains that her intake questionnaire constitutes the charge in this case, making August 14,
2006 the date on which she filed her EEOC complaint. Plaintiff’s Brief in Response to the
Court’s Request for Additional Briefing Bearing on Defendant’s Motion to Dismiss (“Pl.’s Br.”)
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at 1–4 [Dkt. # 46]. Defendant now argues, however, that plaintiff’s formal charge constitutes the
charge in this case and contends that the date on which this formal charge was date-stamped by
the EEOC Washington Field Office – October 20, 2006 – is the date on which plaintiff filed her
EEOC complaint. Defendant’s Supplemental Memorandum of Points and Authorities in Support
of Motion to Dismiss (“Def.’s Br.”) at 1–3 [Dkt. # 47]; see Hartman Decl. Ex. E, Charge of
Discrimination. The Court agrees with defendant.
An intake questionnaire, which is a document with which a potential complainant
provides information to the EEOC relevant to filing a formal charge of discrimination under the
ADA, may itself constitute a charge when it contains the “information required by the
regulations, i.e., an allegation and the name of the charged party,” and when it may “be
reasonably construed as a request for the agency to take remedial action to protect the employee’s
rights or otherwise settle a dispute between the employer and the employee,” such as when “the
filer requests the agency to activate its machinery and remedial processes.” Fed. Express Corp.
v. Holowecki, 552 U.S. 389, 402 (2008); see also 29 C.F.R. § 1601.12(b) (requiring a charge to
contain at least “a written statement sufficiently precise to identify the parties, and to describe
generally the action or practices complained of”). The question, then, is whether a particular
intake questionnaire meets this test. See, e.g., Johnson-Parks v. D.C. Chartered Health Plan,
713 F. Supp. 2d 39, 45–46 (D.D.C. 2010) (evaluating whether an intake questionnaire constituted
a charge under the Holowecki standard); Hodge v. United Airlines, 666 F. Supp. 2d 14, 20–21
(D.D.C. 2009) (same regarding charge questionnaire); Beckham v. Nat’l R.R. Passenger Corp.,
590 F. Supp. 2d 82, 86–87 (D.D.C. 2008) (same regarding charge questionnaire). The Court
8
concludes that the intake questionnaire in this case does not satisfy the Holowecki standard for
consideration of a questionnaire as a charge.
In this case, plaintiff did not sufficiently identify the charged party in her
questionnaire. Although she did identify her supervisors by name and title, nowhere does
plaintiff mention where she worked: the Superior Court of the District of Columbia. See Mot.
Ex. 4, Featherston Intake Questionnaire. In addition, although plaintiff generally described the
actions complained of in the intake questionnaire by providing a concise statement, including
dates, of the discrimination she allegedly suffered, it is not reasonable to construe plaintiff’s
questionnaire as a request for remedial action to be taken immediately. See id. Nowhere did
plaintiff actually request that any action be taken. And while a plaintiff need not necessarily
expressly request that the EEOC take a particular action in an intake questionnaire – for
example, “[t]here might be instances where the indicated discrimination is so clear or pervasive
that the agency could infer from the allegations themselves that action is requested and required,”
Fed. Express Corp. v. Holowecki, 552 U.S. at 405 – in this case, plaintiff used the intake
questionnaire simply to provide information about the alleged discrimination she suffered and
nothing more. Cf. id. (finding that an intake questionnaire constituted a charge where it was
supplemented by a detailed six-page affidavit that specifically asked the agency to “force” the
employer to end its age discrimination).
In Beckham v. Nat’l R.R. Passenger Corp., 590 F. Supp. 2d at 86, Judge Collyer
evaluated the purpose of a charge questionnaire – the successor to the intake questionnaire – to
conclude that in some cases it could suffice as a charge of discrimination without a specific
request from the complaining party that the EEOC take any specific action. In that case,
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however, the questionnaire’s “stated purpose” was “to solicit information in an acceptable form
consistent with statutory requirements to enable the Commission to act on matters within its
jurisdiction.” Id. at 87 (quotation marks and emphasis omitted). That purpose was “materially
different” from the stated purpose of the questionnaire at issue in Holowecki, which was “‘to
facilitate pre-charge filing counseling and to enable the agency to determine whether it has
jurisdiction over potential charges’” – language that counseled against construing the
questionnaire as a charge in Holowecki. Beckham v. Nat’l R.R. Passenger Corp, 590 F. Supp. 2d
at 87 (quoting Fed. Express Corp. v. Holowecki, 552 U.S. at 405). Furthermore, the
questionnaire in Beckham specified that if “no timely charge is subsequently filed,” the
questionnaire itself would “activate the agency’s machinery and remedial processes irrespective
of whether agency action had been directly requested.” Id.Plaintiff urges the Court to conclude that the questionnaire in this case is
substantially similar to that in Beckham, and substantially different from that in Holowecki, such
that it may be considered a charge. Pl.’s Br. at 3. The Court disagrees. The relevant language of
the questionnaire here is: “Principle purposes: Provid[ing] information from the Charging Party
relevant to filing a charge of discrimination”; and “Routine uses: This questionnaire is used to
make an official determination whether facts exist to prepare a charge of discrimination.” Mot.
Ex. 4, Featherston Intake Questionnaire, at 3. Unlike the language of the questionnaire in
Beckham, the language of the questionnaire in this case does not signify that the EEOC would act
on a completed questionnaire without more. Rather than soliciting information to permit the
EEOC to act on matters within its jurisdiction as in Beckham, the language of the questionnaire
in this case solicits information to permit the EEOC to determine whether a charge should be
10
prepared, only subsequent to which the EEOC would act on matters within its jurisdiction. This
is more akin to the “counseling” language of the questionnaire in Holowecki. And unlike in
Beckham, the language of the questionnaire in this case nowhere indicates that the EEOC would
undertake remedial action if no formal charge were later filed.
Considering plaintiff’s failure to sufficiently identify the party against whom she
makes her allegations of discrimination, the lack of an explicit request that the EEOC take
remedial action for such discrimination, and the lack of textual indication in the intake
questionnaire that the EEOC would take such action without a formal charge subsequently being
filed, this Court concludes that the intake questionnaire in this case does not constitute the
charge. The later-filed formal charge therefore constitutes the charge. The Court must next
determine when that formal charge was filed.
2. When Was the Formal Charge Filed?
“The date a complaining party submits a charge of discrimination to the EEOC is
not necessarily the date used to determine timeliness, because the EEOC must allow the FEP
agency to proceed under state law before a charge is deemed filed with the EEOC.” Lee v.
District of Columbia, 733 F. Supp. 2d 156, 160 n.5 (D.D.C. 2010) (citing 29 C.F.R.
§ 1601.13(a)(3)(ii)). The DCOHR – the FEP agency in this jurisdiction – “has waived its
exclusive jurisdiction during this ‘deferral’ period,” however, as it is entitled to do. Id. (citing
Schuler v. PricewaterhouseCoopers, LLP, 514 F.3d 1365, 1373 (D.C. Cir. 2008)). And if a
“document on its face constitutes a charge within a category of charges over which the FEP
agency has waived its rights to the period of exclusive processing . . . , the charge is deemed to be
11
filed with the [EEOC] upon receipt of the document” by the EEOC. 29 C.F.R.
§ 1601.13(a)(3)(ii)(A); see also Lee v. District of Columbia, 733 F. Supp. 2d at 160 n.5.
Plaintiff’s charge is stamped as having been received by the EEOC’s Washington Field Office on
October 20, 2006. See Hartman Decl. Ex. E, Charge of Discrimination. Therefore, that is the
date on which plaintiff filed her charge with the EEOC.
Defendant argues that plaintiff’s EEOC charge was untimely because “Plaintiff
learned of the District’s decision that it could no longer accommodate her disability on December
14, 2004,” when it first informed her that it would no longer accommodate her disability,
allegedly making her charge due on or before October 10, 2005. Mem. at 7.2 Plaintiff filed her
charge well after October 10, 2005. Therefore, defendant says the charge is untimely, making
plaintiff’s failure-to-accommodate claim presented here based on that charge also untimely. Id.
at 8; see Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 109 (2002) (discussing the time
limits imposed by Section 2000e-5(e)(1) and holding that a “claim is time barred if it is not filed
within these time limits”). This argument, however, relies on an unjustifiably narrow view of
the claims pled in Count I.
Plaintiff does not allege only one discrete failure to accommodate that occurred on
December 14, 2004. Instead, she alleges a broad range of discriminatory actions taken against
her that continued until her termination in October 2006: She allegedly “suffered adverse
employment actions including intimidation, harassment, denials of advancement, imposition of
demeaning requirements not related to her job performance, failure to train her for new duties,
2
Defendant incorrectly claims that plaintiff’s charge was due by September 30,
2005, Mem. at 7, which was the 290th day after December 14, 2004. The 300th day was October
10, 2005.
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failure to transfer her to a different job, and termination of her employment.” Compl. ¶ 38; see
id. ¶ 31; Opp’n at 9. Defendant, in its reply, simply restates its narrow construction of plaintiff’s
“failure to accommodate claim.” Defendant District of Columbia’s Reply to Plaintiff’s
Opposition to Defendant’s Motion to Dismiss, or in the Alternative for Summary Judgment
(“Reply”) at 1–2 [Dkt. # 36]. Defendant does not address the fact that plaintiff’s claim, as set
forth clearly in her complaint, is one for multiple incidents of discrimination under the ADA, not
just for the failure to accommodate. See id.3 Moreover, specifically concerning failure to
accommodate, plaintiff contends in her charge that she “requested but was denied reasonable
accommodations . . . beginning in 12/04 and continuing to the present.” Hartman Decl. Ex. E,
Charge of Discrimination (emphasis added); see Opp’n at 10. As the Supreme Court has said:
“Each discrete discriminatory act starts a new clock for filing charges alleging that act.” Nat’l
R.R. Passenger Corp. v. Morgan, 536 U.S. at 113; see Rand v. Geithner, 609 F. Supp. 2d 97, 101
(D.D.C. 2009); Coleman-Adebayo v. Leavitt, 326 F. Supp. 2d 132, 137 (D.D.C. 2004).
Therefore, in this case, any ADA claims concerning discrete discriminatory acts that occurred
more than 300 days before plaintiff filed her charge are presumptively time-barred, but any ADA
claims concerning discrete acts that occurred 300 or fewer days before plaintiff filed her charge
are timely.
The former set of claims is only presumptively untimely because filing a timely
ADA charge with the EEOC is a requirement that may be subject to waiver, estoppel, and
3
Nor does defendant address whether plaintiff’s broad claims in Count I are like or
reasonably related to the allegations of the charge, or whether they arise form the administrative
investigation that can reasonably be expected to have followed the charge. See Johnson-Parks v.
D.C. Chartered Health Plan, No. 09-cv-1492, 2011 WL 3835671, at *3 (D.D.C. Aug. 31, 2011).
If not, plaintiff has not administratively exhausted her claims before the EEOC. See id.13
equitable tolling. See Zipes v. Trans World Airlines, Inc., 455 U.S. at 393; Mondy v. Sec’y of the
Army, 845 F.2d 1051 (D.C. Cir. 1988); Stewart v. District of Columbia, No. 04-cv-1444, 2006
WL 626921, at *7 (D.D.C. Mar. 12, 2006). Defendant has certainly not waived its objection to
litigation of time-barred claims; hence its dispositive motion. See Mot. Plaintiff suggests,
however, that estoppel or tolling should apply. Opp’n at 35. The Court disagrees.
“Equitable estoppel requires active steps amounting ‘to a deliberate design by the
employer or actions that the employer should unmistakably have understood would cause the
employee to delay filing his charge, . . . such as hiding evidence or promising not to rely on a
statute of limitations defense.’” Chennareddy v. Dodaro, 698 F. Supp. 2d 1, 19 (D.D.C. 2009)
(quoting Hedrich v. Bd. of Regents of Univ. of Wis. Sys., 274 F.3d 1174, 1182 (7th Cir. 2001)).
Similarly, “[e]quitable principles favor tolling where, for example, a defendant engaged in
affirmative misconduct or misled a plaintiff about the running of a limitations period.”
Washington v. Wash. Metro. Area Transit Auth., 160 F.3d 750, 753–54 (D.C. Cir. 1998)
(quotation, internal quotation, quotation marks, and brackets omitted). Plaintiff argues only that
her ADA “claims relate to a common nucleus of operative facts” and points out that defendant
has not argued that it would be prejudiced if made to defend against considerations of otherwise
time-barred ADA claims. Opp’n at 35. But “[d]iscrete discriminatory acts are not actionable if
time barred, even when they are related to acts alleged in timely filed charges.” Nat’l R.R.
Passenger Corp. v. Morgan, 536 U.S. at 113. Mere relation to a common nucleus of operative
facts, therefore, is not enough to justify estoppel or tolling in this case. Furthermore, the burden
is on plaintiff to show why estoppel or tolling is justified, not on the defendant to show why it
would be prejudiced by estoppel or tolling. Hamilton v. Geithner, 743 F. Supp. 2d 1, 9 (D.D.C.
14
2010); see also Coleman-Adebayo v. Leavitt, 326 F. Supp. 2d at 137–38. Accordingly, even
assuming that defendant has not made a showing of prejudice, plaintiff has not satisfied her
burden.
The 300th day before plaintiff filed her charge was December 24, 2005.
Defendant therefore is entitled to summary judgment on Count I to the extent that it contains
ADA claims based on discrete acts that occurred before that date, because such claims were not
timely presented to the EEOC. Defendant is not entitled to summary judgment on Count I,
however, to the extent that it contains ADA claims based on discrete acts that occurred on or
after that date, because such claims were timely presented to the EEOC.4
B. Summary Judgment Will Not Be Entered on Count II, nor Will Count II Be Dismissed
In Count II, plaintiff advances a claim similar to that made under the ADA in
Count I: that defendant failed to reasonably accommodate her disability, in violation of the
Rehabilitation Act, Compl. ¶¶ 40–44, which generally requires a government employer “to make
reasonable accommodation to the limitations of a handicapped employee unless the [employer]
can show such accommodation would impose an undue hardship on its operations,” Whitlock v.
Donovan, 598 F. Supp. 126, 130 & n.4 (D.D.C. 1984) (citing 29 U.S.C. § 791(b)) (quotation and
4
Defendant also argues that Count I should be dismissed because a plaintiff must
file suit within 90 days of receiving a notice of her right to sue from the EEOC, 42 U.S.C.
§ 2000e-5(f)(1) (setting forth 90-day limitations period); id. § 12117(a) (incorporating Section
2000e-5 for the purposes of the ADA), and because plaintiff failed to commence this suit within
that 90-day period, Mem. at 8–10. The Court gives no credence to this argument, which has been
previously considered and decided earlier in this litigation. See Mem. Op. and Order at 4–5 [Dkt.
# 22]. Defendant does not even attempt to argue why the Court should reconsider that decision,
but instead merely repeats its previously unsuccessful argument. Compare Mem. at 8–10 with
Def.’s Mot. to Dismiss at 7 [Dkt. # 20]. That argument remains unconvincing.
15
quotation marks removed), aff’d sub nom Whitlock v. Brock, 790 F.2d 964 (D.C. Cir. 1986). To
timely advance a claim under the Rehabilitation Act, a plaintiff must file suit within 90 days of
receiving a notice of her right to sue from the EEOC. 42 U.S.C. § 2000e-5(f)(1) (setting forth
90-day limitations period); 29 U.S.C. § 794a(a) (incorporating Section 2000e-5 for the purposes
of the Rehabilitation Act). Defendant argues that plaintiff failed to commence this suit within
that 90-day period. Mem. at 8–10. The Court will not respond in detail to that argument here,
because it has previously considered and rejected the argument. See Mem. Op. and Order at 4–5
[Dkt. # 22]. Defendant does not even attempt to explain why the Court should reconsider its
earlier decision, but instead merely repeats its previously unsuccessful argument. Compare
Mem. at 8–10 with Def.’s Mot. to Dismiss at 7 [Dkt. # 20]. That argument remains
unconvincing.
C. The Complaint Will Be Amended to Remove Count III
In Count III, plaintiff alleges that her “bilateral carpel tunnel syndrome constitutes
an injury under the disability compensation provisions of the” District of Columbia
Comprehensive Merit Personnel Act of 1978 (“CMPA”). Compl. ¶ 46. She thus claims that she
“is entitled to compensation for the period subsequent to her termination” as well as “augmented
compensation for her dependants,” and that defendant has failed to make timely decisions on her
claims for such compensation. Id. ¶¶ 47, 50–52; Opp’n at 11.
“The CMPA is ‘[w]ith few exceptions . . . the exclusive remedy for a District of
Columbia employee who has a work-related complaint of any kind.’” Sharma v. District of
Columbia, No. 10-cv-1033, 2011 WL 2418917, at *6 (D.D.C. June 17, 2011) (quoting Robinson
16
v. District of Columbia, 748 A.2d 409, 411 (D.C. 2000)); see also Holman v. Williams, 436 F.
Supp. 2d 68, 74 (D.D.C. 2006). One major exception appears to apply in this case, however: The
CMPA applies to “all employees of the District of Columbia government, except the Chief
Judges and Associate Judges of the Superior Court of the District of Columbia and the District of
Columbia Court of Appeals” – i.e., the judicial personnel of said courts – “and the nonjudicial
personnel of said Courts.” D.C. Code § 1-602.01(a) (emphasis added). The CMPA thus appears
simply not to cover plaintiff, who claims to have been a nonjudicial employee of the Superior
Court. Compl. ¶¶ 2, 7. The Court therefore invited plaintiff to submit further briefing on
“whether the CMPA applies at all to plaintiff.” Briefing Order of September 28, 2011, at 2.
In response, plaintiff “concedes that . . . she falls within the CMPA exclusion” and
purports to withdraw Count III. Pl’s Br. at 4. Plaintiff does not identify the authority under
which she makes this withdrawal. The Court therefore construes the purported withdrawal as a
motion to amend the complaint to remove Count III or, alternatively, to partially voluntarily
dismiss her case. See Fed. R. Civ. P. 15(a)(1), 41(a)(2); see, e.g., Mix v. E.F. Hutton & Co., Inc.,
720 F. Supp. 8, 8 (D.D.C. 1989) (construing a “surprise notice” of intent to withdraw a claim as
“a motion to amend the complaint[] or for partial voluntary dismissal”).
To the extent that plaintiff has moved to voluntarily dismiss Count III, that motion
will be denied because Rule 41 of the Federal Rules of Civil Procedure only permits complete
dismissal of an “action,” not partial dismissal of “fewer than all the claims.” Sudnick v. Dep’t of
Def., 474 F. Supp. 2d 91, 95 n.3 (D.D.C. 2007) (quotation marks omitted). To the extent that
plaintiff has moved to amend her complaint to remove Count III, that motion will be granted.
Because plaintiff has already once amended her complaint, see Compl., she may only amend her
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complaint again “with the opposing party’s written consent or the court’s leave.” Fed. R. Civ. P.
15(a)(2). The Court will grant leave to amend.
“The court should freely give leave when justice so requires.” Fed. R. Civ. P.
15(a)(2). The Supreme Court has elucidated this standard:
In the absence of any apparent or declared reason – such as undue
delay, bad faith or dilatory motive on the part of the movant,
repeated failure to cure deficiencies by amendments previously
allowed, undue prejudice to the opposing party by virtue of
allowance of the amendment, futility of amendment, etc. – the
leave sought should, as the rules require, be “freely given.”
Foman v. Davis, 371 U.S. 178, 182 (1964). Applying that standard in this case, the Court sees
no reason why plaintiff should not be permitted to remove Count III from her complaint.
Therefore, plaintiff will be granted leave to amend her complaint to remove Count III and the
complaint will be so amended. Because Count III will no longer be at issue in this case, the
Court will deny defendant’s dispositive motion in part as moot as to arguments that Count III
should be dismissed or that summary judgment should be entered on Count III.
D. Count IV Will Be Dismissed
In Count IV, plaintiff alleges that defendant discharged her “on grounds that
violate public policy.” Compl. ¶ 55. “Under District of Columbia law, it is a general rule that
‘an employer may discharge an at-will employee at anytime and for any reason, or no reason at
all’” – the at-will employment doctrine. Owens v. Nat’l Med. Care, Inc., 337 F. Supp. 2d 131,
137–38 (D.D.C. 2004) (quoting Adams v. George W. Cochran & Co., Inc., 597 A.2d 28, 30 (D.C.
1991)). There is a narrow exception to that doctrine, however, when an employee is discharged
in violation of public policy – the public-policy exception. Carl v. Children’s Hosp., 702 A.2d
18159, 160 (D.C. 1997) (en banc); Adams v. George W. Cochran & Co., Inc., 597 A.2d at 30. “To
state a claim under this public policy exception . . . , the plaintiff must show that . . . (1) [she]
engaged in a protected activity,” such as refusal to violate a law; “(2) the employer took an
adverse personnel action against [her]; and (3) there was a causal connection between the two.”
Owens v. Nat’l Med. Care, Inc., 337 F. Supp. 2d at 137; see also Holman v. Williams, 436 F.
Supp. 2d at 76–78. Plaintiff’s mention of termination in violation of public policy is thus an
attempt to plead the public-policy exception to the at-will employment doctrine.
Defendant has moved to dismiss Count IV because plaintiff failed to plead that
she was engaged in a protected activity, that she was fired for such engagement, or that there was
any causal connection between those unpled allegations. Mem. at 12–13. Defendant is correct:
Plaintiff’s one-line assertion that she was discharged in violation of public policy is but a mere
label and conclusion not sufficient to state a claim. See Bell Atlantic Corp. v. Twombly, 550 U.S.
at 545. Therefore, to the extent that plaintiff is an at-will employee, she has failed to state a
wrongful termination claim upon which relief can be granted.
Plaintiff now responds that she “was not an at-will employee.” Opp’n at 13
(emphasis removed). Instead, she claims to have been a career employee who may be discharged
only for cause. Id. But the public-policy exception plaintiff has attempted to plead only applies
to the at-will employment doctrine. See Owens v. Nat’l Med. Care, Inc., 337 F. Supp. 2d at 137.
To the extent that plaintiff is a career employee, then, she essentially concedes that she has failed
to state a claim for termination in violation of public policy; her claim would instead be one for
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termination without cause, which she has not pled in Count IV. Therefore, Count IV will be
dismissed.5
IV. CONCLUSION
For the reasons discussed above, plaintiff’s purported withdrawal of Count III will
be construed as a motion to amend the complaint to remove Count III or, alternatively, to
voluntarily dismiss Count III. That motion will be granted in part and denied in part and the
complaint will be amended to remove Count III. Defendant’s dispositive motion will also be
granted in part and denied in part. Count IV will be dismissed. All that will remain in this case,
therefore, is Count I, but only to the extent that it contains claims concerning discrete acts of
discrimination that occurred on or after December 24, 2005, and Count II. An appropriate Order
to this effect will be issued this same day.
/s/
PAUL L. FRIEDMAN
DATE: January 17, 2012 United States District Judge
5
Defendant also argues that it is entitled to summary judgment on Count IV
because plaintiff has not “produced any documents or interrogatory responses which would lead
to the conclusion that she participated in any protected activity.” Mem. at 13. Because the Court
will dismiss Count IV for failure to state a claim, the Court need not address that summary
judgment argument.
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