Kerr v. Department of State

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
ROBERT KERR,
Plaintiff
v.
Civil Action No. 17-755 (CKK)
UNITED STATES DEPARTMENT OF
STATE, et al.,
Defendants
MEMORANDUM OPINION
(March 30, 2018)
Plaintiff Robert Kerr is a former Foreign Service Officer. Through this lawsuit, Plaintiff
seeks judicial review of a decision issued by the Foreign Service Grievance Board (“FSGB”).
Presently before the Court is Defendants’ [22] Motion to Dismiss Plaintiff’s Complaint as
untimely. Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a
whole, the Court GRANTS Defendants’ Motion and DISMISSES this case.
I. BACKGROUND
Plaintiff Robert Kerr alleges that he was subjected to workplace bullying while stationed
as a Public Affairs Officer at the American Embassy in Copenhagen, Denmark. See Compl.,
ECF No. 1, at 5. He further alleges that “[a]s a result, examples of questionable/poor
performance were used against [him] that would never be evaluated as such under an objective
peer review, denying [him] an opportunity for fair review for promotion, thus resulting in [his]
1
The Court’s consideration has focused on the following documents:
• Defs.’ Mot. to Dismiss, ECF No. 22 (“Defs.’ Mot.”);
• Pl.’s Mot. to Suppress Defs.’ Mot. to Dismiss, ECF No. 24 (“Pl.’s Opp’n”); and
• Defs.’ Reply in Support of Mot. to Dismiss, ECF No. 25 (“Defs.’ Reply”).
In an exercise of its discretion, the Court finds that holding oral argument in this action would
not be of assistance in rendering a decision. See LCvR 7(f).
1
facing mandatory retirement.” Id. Moreover, Plaintiff alleges that the “appeal and grievance
processes available to [him] by the Department of State made no effort to objectively evaluate
the performance examples used against [him], but instead simply ratified the process, making it
impossible for [him] to achieve either appeal or grievance relief.” Id.
Plaintiff has filed this lawsuit seeking judicial review under 22 U.S.C. § 4140 of the
FSGB’s decision denying his grievance appeal. Id. at 3. Plaintiff filed his Complaint by mailing
it to the Court from Denmark. Id. at 12. The Complaint was postmarked March 28, 2017. Id. It
was received by the Clerk of the Court on April 10, 2017, and filed on April 25, 2017. Id. at 1.
Defendants then moved to dismiss the Complaint under Federal Rules of Civil Procedure
12(b)(1) and 12(b)(6) for failure to comply with the 180 day filing deadline set forth in Section
4140(a). See generally Defs.’ Mot. That motion has been fully briefed and is ripe for
resolution. 2
II. LEGAL STANDARDS
A. Subject Matter Jurisdiction under Rule 12(b)(1)
A court must dismiss a case pursuant to Federal Rule 12(b)(1) when it lacks subject
matter jurisdiction. In determining whether there is jurisdiction, the Court may “consider the
complaint supplemented by undisputed facts evidenced in the record, or the complaint
supplemented by undisputed facts plus the court’s resolution of disputed facts.” Coalition for
Underground Expansion v. Mineta, 333 F.3d 193, 198 (D.C. Cir. 2003) (citations omitted); see
also Jerome Stevens Pharm., Inc. v. Food & Drug Admin., 402 F.3d 1249, 1253 (D.C. Cir. 2005)
(“[T]he district court may consider materials outside the pleadings in deciding whether to grant a
2
Plaintiff styled his opposition to Defendants’ Motion to Dismiss as a “Motion to Suppress”
Defendants’ Motion. For the same reasons that the Court will grant Defendants’ Motion to
Dismiss, it will deny Plaintiff’s “Motion to Suppress.”
2
motion to dismiss for lack of jurisdiction.”). “At the motion to dismiss stage, counseled
complaints, as well as pro se complaints, are to be construed with sufficient liberality to afford
all possible inferences favorable to the pleader on allegations of fact.” Settles v. U.S. Parole
Comm’n, 429 F.3d 1098, 1106 (D.C. Cir. 2005). In spite of the favorable inferences that a
plaintiff receives on a motion to dismiss, it remains the plaintiff’s burden to prove subject matter
jurisdiction by a preponderance of the evidence. Am. Farm Bureau v. Envtl. Prot. Agency, 121
F. Supp. 2d 84, 90 (D.D.C. 2000). “Although a court must accept as true all factual allegations
contained in the complaint when reviewing a motion to dismiss pursuant to Rule 12(b)(1), [a]
plaintiff[’s] factual allegations in the complaint . . . will bear closer scrutiny in resolving a
12(b)(1) motion than in resolving a 12(b)(6) motion for failure to state a claim.” Wright v.
Foreign Serv. Grievance Bd., 503 F. Supp. 2d 163, 170 (D.D.C. 2007) (internal citations and
quotation marks omitted).
B. Failure to State a Claim under Rule 12(b)(6)
Pursuant to Federal Rule 12(b)(6), a party may move to dismiss a complaint on the
grounds that it “fail[s] to state a claim upon which relief can be granted.” Fed. R. Civ. P.
12(b)(6). “[A] complaint [does not] suffice if it tenders ‘naked assertion[s]’ devoid of ‘further
factual enhancement.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 557 (2007)). Rather, a complaint must contain sufficient factual
allegations that, if accepted as true, “state a claim to relief that is plausible on its face.”
Twombly, 550 U.S. at 570. “A claim has facial plausibility when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Iqbal, 556 U.S. at 678.
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III. DISCUSSION
Plaintiff’s Complaint was not filed before the statutory filing deadline set forth in 22
U.S.C. § 4140, and it will therefore be dismissed. Section 4140(a) states that:
Any aggrieved party may obtain judicial review of a final action of
the Secretary or the Board on any grievance in the district courts of
the United States in accordance with the standards set forth in
chapter 7 of Title 5, if the request for judicial review is filed not later
than 180 days after the final action of the Secretary or the Board (or
in the case of an aggrieved party who is posted abroad at the time of
the final action of the Secretary or the Board, if the request for
judicial review is filed not later than 180 days after the aggrieved
party’s return to the United States). Section 706 of Title 5 shall apply
without limitation or exception. This subsection shall not apply to
any grievance with respect to which subsection (b) of this section
applies.
22 U.S.C. § 4140(a).
It is undisputed that Plaintiff was posted abroad at the time of the final action in this case,
and that he returned home on September 25, 2016. See Pl.’s Opp’n at 3 (Plaintiff “acknowledges
that he entered the United States on September 25, 2016”); Decl. of Jane Farrington, ECF No.
22-2, Ex. B (Plaintiff’s flight itinerary for his return trip to Washington D.C. on September 25,
2016). Accordingly, Section 4140(a) plainly required Plaintiff to file his request for judicial
review not later than March 24, 2017 (180 days after September 25, 2016). 3 The statute makes
clear that judicial review is not available if this deadline is not met. 4
3
Plaintiff argues in his opposition that his return to the United States was “entirely flexible,”
Pl.’s Opp’n at 2, and that he could have chosen to return on a later date, thereby extending the
deadline for his filing. This is irrelevant. The deadline set by Section 4140(a) begins to run on
the actual date that the plaintiff returns to the United States.
4
Plaintiff’s pro se status does not excuse him from complying with statutes of limitation. “It is
clear beyond cavil that ‘litigants who proceed without counsel are not excused from following
procedural rules’ such as the statute of limitations.” Untalasco v. Lockheed Martin Corp., 249 F.
Supp. 3d 318, 324 (D.D.C. 2017) (quoting Oladokun v. Corr. Treatment Facility, 309 F.R.D. 94,
98 (D.D.C. 2015)).
4
Plaintiff did not file his Complaint by March 24, 2017. “[F]or purposes of
the statute of limitations, the filing date is the date that the complaint is tendered to the clerk,
regardless of whether or not the clerk accepts the filing.” Innovatit Seafood Sys., LLC v. Comm’r
For Patents, 240 F.R.D. 23, 25-26 (D.D.C. 2007) (citing cases); see also Fed. R. Civ. P. 5(d)(2)
(“A paper is filed by delivering it: (A) to the clerk; or (B) to a judge who agrees to accept it for
filing, and who must then note the filing date on the paper and promptly send it to the clerk.”).
Plaintiff chose to submit his Complaint to the Court by international mail from Denmark. See
Compl. at 12. The Complaint was not postmarked until March 28, 2017. Id. More importantly,
it was not received by the Clerk of the Court until April 10, 2017. Id. at 1. It therefore did not
comply with the filing deadline set by Section 4140(a). 5
Because the statute is clear that judicial review is not available to those that fail to file
their request for such review within the 180 day period, the Court’s analysis can stop here.
Courts have recognized that Section 4140’s filing deadline is jurisdictional and therefore not
5
This conclusion is not altered by the fact that Plaintiff e-mailed a four sentence message to the
United States District Court for the District of Columbia that read:
I need to register my request to file for judicial review. I believe the
deadline for my request would be today. My name is Robert Kerr,
and this regards an unfair performance review by the Department of
State. Please register this request as having been received on March
24, 2017, and please advise.
See Compl. at 10. The Court does not understand Plaintiff to be arguing that this submission
satisfied his obligation to file a timely claim under Section 4140(a). However, even if Plaintiff
had made this argument, the Court would reject it. Plaintiff’s e-mail does not constitute a request
for judicial review because it does not satisfy the most basic requirements of the federal pleading
standards. See Latson v. Sessions, 256 F. Supp. 3d 36, 42 (D.D.C. 2017) (holding that pro se
plaintiff had not satisfied statute of limitations by filing civil cover sheet that did not, by itself,
satisfy notice pleading standards). Plaintiff appears to acknowledge as much. See Pl.’s Opp’n at
6 (“Surely Defendants are not claiming that [Plaintiff] should have filed his case in his email to
the help desk.”).
5
subject to equitable tolling. See Egan v. Natsios, No. CIV.A. 01-2414 (JGP), 2003 WL
24289778, at *3 (D.D.C. Aug. 7, 2003), aff’d sub nom. Egan v. U.S. Agency for Int’l Dev., 381
F.3d 1 (D.C. Cir. 2004) (holding that the filing requirement under section 4140(a) is
jurisdictional and therefore not subject to equitable tolling); Kelly v. United States, 34 F. Supp.
2d 8, 12 n.2 (D.D.C. 1998) (referring to the 180 day deadline as a “jurisdictional requirement”).
However, even assuming that this statutory period was subject to equitable tolling, Plaintiff has
not established any grounds for such relief. “[A]s a general matter, ‘a litigant seeking equitable
tolling bears the burden of establishing two elements: (1) that he has been pursuing his rights
diligently, and (2) that some extraordinary circumstance stood in his way.’” Mizell v. SunTrust
Bank, 26 F. Supp. 3d 80, 87 (D.D.C. 2014) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418
(2005)).
Neither element is present here. Plaintiff may have only missed the filing deadline by a
relatively short period, but his failure was not the result of any extraordinary external
circumstances that stood in his way. The Court rejects Plaintiff’s efforts to blame his failure on
delays caused by “the manner by which U.S. mail flows through the U.S. Postal system and the
Court’s screening and intake procedures.” Pl.’s Opp’n at 3. Such “delays” are merely the
routine consequences of Plaintiff’s chosen filing method: international mail. In reality,
Plaintiff’s failure to ensure that the Court received his Complaint on time was solely the result of
Plaintiff not pursuing his rights diligently. It was Plaintiff’s responsibility to ensure that his
pleading was received in a timely manner. Plaintiff appears to have been fully aware of the
filing deadline and simply missed it because he waited until the last day of the statutory filing
period to attempt to begin the process of submitting his papers from abroad. The Court accepts
Plaintiff’s explanation that he waited until the last minute because the decision to file a lawsuit
6
was an emotional one. But if the Court were to ignore Section 4140(a)’s filing deadline under
the commonplace circumstances of this case, it would effectively render that deadline a nullity.
The Court refuses to do so. 6
IV. CONCLUSION
For the foregoing reasons, the Court GRANTS Defendants’ Motion to Dismiss and
DISMISSES this case. An appropriate Order accompanies this Memorandum Opinion.
/s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
6
Plaintiff complains that Defendants did not address the merits of his claims in their Motion to
Dismiss, and argues that by failing to do so, Defendants have “concede[d]” the merits of those
claims. Pl.’s Opp’n at 2-3. This is incorrect. Defendants were not required to address the merits
of Plaintiff’s claims in a motion to dismiss for failure to comply with a statutory filing deadline.
Because the Court has decided to dismiss Plaintiff’s claims as untimely, it too does not address
the substance of Plaintiff’s claims. By doing so, the Court makes no comment on the merits of
those claims.
7