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Carmona v. Snow

United States District Court, D. Columbia
Mar 26, 2007
Civil Action No. 05-1194 (JGP) (D.D.C. Mar. 26, 2007)

Summary

noting that ADEA claims are analyzed under the McDonnell Douglas framework as Title VII claims are

Summary of this case from Boone v. Clinton

Opinion

Civil Action No. 05-1194 (JGP).

March 26, 2007


MEMORANDUM OPINION


Defendant has filed a Motion to Dismiss or for Summary Judgment [#14] ("Def.'s Mot."), which

The Court will use the abbreviation "Def.'s Memo" when citing the accompanying Memorandum of Points and Authorities in Support of Defendant's Motion to Dismiss or for Summary Judgment.

moves for dismissal of plaintiff's conspiracy claim brought pursuant to 18 U.S.C. § 241 for lack of subject matter jurisdiction or for failure to state a claim upon which relief can be granted. Pursuant to Rules 12(b)(6) or 56 of the Federal Rules [of Civil Procedure], defendant moves to dismiss or for summary judgment on plaintiff's remaining claims — i.e., those brought pursuant to Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967, as amended, 29 U.S.C. § 621.

Def.'s Mot., at 1-2 (emphasis added). Plaintiff, who is pro se and has "never been represented by an attorney in any of [her] administrative proceedings[,]" Complaint [#1] ("Compl."), at ¶¶ 31-32, opposes defendant's Motion on the grounds "that Defendant has not made the requisite showing to entitle him to summary judgment; that Defendant has committed perjury in his representations before th[e] Court; and that there are genuine issues of material fact that remain in dispute such that they can only be resolved by a jury." Plaintiff's Opposition to Defendant's Motion to Dismiss or for Summary Judgment [#26] ("Pl.'s Opp."), at 2.

When referencing the Age Discrimination in Employment Act, 29 U.S.C. § 621, the Court will use the abbreviation "ADEA."

As explained more fully below, the Court concludes that plaintiff has raised no genuine issue of material fact with regard to her discrimination and retaliation claims, and her conspiracy claim should fail as a matter of law. Consequently, defendant's Motion will be granted.

BACKGROUND

Plaintiff, who is "a Hispanic White Female" over the age of 40, has worked at the Department of Treasury's Office of the Inspector General ("OIG") since 1983. Compl., at ¶¶ 40-41, 100. She has filed at least seventeen administrative complaints and four civil actions, including the instant case. Compl., at n. 1. Plaintiff contends that defendant has engaged in "a long-term pattern of discrimination, retaliation, disparate treatment and . . . conspiracy against" her. Id. at ¶¶ 43-45. She further contends that defendant subjected her to "a hostile/harassing work environment[.]" Id. at ¶ 44.

Plaintiff was born in Havana, Cuba. Plaintiff's Report Pursuant to Local Civil Rule 16.3 [#9], at 2.

Specifically, plaintiff alleges that defendant's failure to promote her beyond grade 14 is a prima facie case of age, national origin and gender discrimination. Compl., at ¶¶ 106-109 n. 5. Plaintiff also expresses dissatisfaction with her office space, which she further alleges in support of her age, national origin and gender discrimination claims. Plaintiff's Response to Defendant's Memorandum of Points and Authorities in Support of Defendant's Motion to Dismiss or for Summary Judgment [#26] ("Pl.'s Memo"), at 10.

Title VII dictates that it is unlawful to "discriminate against any individual with respect to h[er] compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin." 42 U.S.C. § 2000e-2(a) (emphasis added). Similarly, the ADEA "prohibit[s] arbitrary age discrimination in employment[.]" 29 U.S.C. § 621(b).

With regard to her retaliation claim, plaintiff alleges that she was forced to perform grade 7 level work, which she describes as "a humiliating ordeal. . . ." Compl., at ¶¶ 206-213. Also in furtherance of her retaliation claim, plaintiff alleges that Treasury Inspectors General Jeffery Rush Jr. and Dennis Schindel made comments in public forums which she "found, and still find[s], . . . to be extremely oppressive, threatening, and intimidating[.]" Id.

The legal claim of retaliation is also codified within Title VII, which provides the following in relevant part:

[i]t shall be an unlawful employment practice for an employer to discriminate against any of his employees or applicants for employment . . . because he has opposed any practice made an unlawful employment practice by this subchapter, or because he has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this subchapter.
42 U.S.C. § 2000e-3(a) (emphasis added).

And with regard to her conspiracy claim, plaintiff alleges the following:

In regards to conspiracy, I claim that, the U.S. Attorney has defended and is defending the Secretary of the Treasury in my three civil actions and as such has access to all my submittals in my three civil actions, that the U.S. Attorney has been aware of and is aware of indisputable evidence in support of my claims to a long-term pattern of discrimination, retaliation, disparate treatment, and a hostile/harassing work environment; and has been aware of and is aware of sufficient direct and circumstantial evidence of conspiracy by officials of the United States government being committed against me.

Compl., at ¶¶ 260-266 (emphasis added).

On March 16, 2005, the Equal Employment Opportunity Commission ("EEOC") issued a decision denying plaintiff's administrative claim. Id. at ¶¶ 34-37; see generally Plainitff's Exhibit A. Following the denial, which exhausted plainitff's administrative remedies, she brought legal action in this Court. Compl., at ¶¶ 37-39.

Defendant argues that plaintiff has failed to exhaust her administrative remedies. Defendant's Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss or for Summary Judgment [#31] ("Def.'s Reply"), at 1-2. The Court is unpersuaded by this argument and concludes that the exhaustion doctrine should not serve as the rationale for dismissal of plaintiff's case. The EEOC issued a decision which it characterized as "final," and further stated that plaintiff had the "right to file a civil action in an appropriate United States District Court. . . ." Plainitff's Exhibit A, at 2 (emphasis added). Acting on this information and belief, plaintiff appropriately filed this case.

LEGAL STANDARD

I. Motion to Dismiss for Failure to State a Claim

A motion to dismiss for failure to state a claim upon which relief can be granted should be denied "unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief." Conley v. Gibson, 355 U.S. 41, 45-46, 78 S. Ct. 99 (1957). Such a motion "necessitates a ruling on the merits of the claim[.]" Mortensen v. First Federal Sav. Loan Asso., 549 F.2d 884, 891 (3d Cir. 1977). All of the plaintiff's factual allegations are accepted as true and all inferences are drawn in the plainitff's favor. Id. "If the court considers matters outside the pleadings before it in a 12(b)(6) motion, the above procedure will automatically be converted into a Rule 56 summary judgment procedure." Id. (citing 5 C. Wright and A. Miller, Federal Practice and Procedure § 1350 (1969) (emphasis added)). A court "will not accept unsupported conclusions, unwarranted inferences, or sweeping legal conclusions cast in the form of factual allegation" when addressing a motion to dismiss for failure to state a claim. Kelley v. Edison Twp., 2006 U.S. Dist. LEXIS 23510, at *15 (D.N.J. April 25, 2006) (citation omitted).

II. Motion to Dismiss for Lack of Subject Matter Jurisdiction

Upon considering a motion to dismiss for lack of subject matter jurisdiction, "no presumptive truthfulness attaches to plaintiff's allegations, and the existence of disputed material facts will not preclude the trial court from evaluating for itself the merits of jurisdictional claims." Mortensen, 549 F.2d at 891 n. 16 (citing Gibbs v. Buck, 307 U.S. 66, 71-72, 59 S. Ct. 725 (1939) (other citations omitted)). The motion rests on the legal insufficiency of a claim and may be granted only if the claim "clearly appears to be immaterial and made solely for the purpose of obtaining jurisdiction or . . . is wholly insubstantial and frivolous." Gould Elecs., Inc. v. United States, 220 F.3d 169, 178 (3d Cir. 2000).

III. Motion for Summary Judgment

Just as when reviewing a motion to dismiss for failure to state a claim, when reviewing a motion for summary judgment, the record is viewed in the light most favorable to the plaintiff. Bryant v. Bell Atlantic Md., Inc., 288 F.3d 124, 132 (4th Cir. 2002). A court should not grant a summary judgment motion unless "the pleadings, depositions, answers to interrogatories, and admissions on file, together with any affidavits or declarations, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Duncan v. Wash. Metro. Area Transit Auth., 425 F. Supp. 2d 121, 125 (D.D.C. 2006) (citing Fed.R.Civ.P. 56) (emphasis added). "Material facts are those that `might affect the outcome of the suit under the governing law.'" Id. (quoting Anderson v. Liberty Lobby, 477 U.S. 242, 248, 106 S. Ct. 2505 (1986)). "[T]he non-moving party cannot rely on `mere allegations or denials . . ., but . . . must set forth specific facts showing that there [are] genuine issues for trial.'" Worth v. Jackson, 377 F. Supp. 2d 177, 180-81 (D.D.C. 2005) (quoting Anderson, 477 U.S. at 248) (alterations in original).

IV. Wider Latitude Afforded Pro Se Plaintiffs

Courts are guided by the principle that pro se plaintiffs are usually subjected to less exacting standards than plaintiffs who are represented by attorneys. Haines v. Kerner, 404 U.S. 519, 520, 92 S. Ct. 594 (1972). "[D]istrict courts have . . . strong incentives for ensuring adequate representation for pro se plaintiffs." Ficken v. Alvarez, 331 U.S. App. D.C. 37, 146 F.3d 978, 981 (D.C. Cir. 1998). However, this enduring legal principal does not relieve an unrepresented plaintiff of the burden of establishing her prima facie case. See, e.g., Moore v. Agency for Int'l Dev., 301 U.S. App. D.C. 327, 994 F.2d 874, 876 (D.C. Cir. 1993).

To that end, the Court notes that on September 21, 2005, it issued a Fox-Neal Order [#11] informing plaintiff of the requirements under Federal Rule of Civil Procedure 56 governing Motions for summary judgment. Plaintiff was "advised that the facts asserted in defendant's motion, and supporting documents and affidavits, will be accepted as true unless plaintiff submits her own affidavits or other evidence contradicting defendant's assertions." Fox-Neal Order, at 2; see Fox v. Strickland, 267 U.S. App. D.C. 84, 837 F.2d 507 (1988) (holding that a district court must take pains to advise a pro se litigant of the consequences of failing to respond to a dispositive motion); Neal v. Kelly, 295 U.S. App. D.C. 350, 963 F.2d 453 (1992) (holding that pro se plaintiffs must be advised that factual assertions in a motion for summary judgment will be accepted as true unless plaintiff submits his own affidavits or other evidence contradicting the assertion). Plaintiff has demonstrated her understanding of this legal principle. See Plaintiff's Statement of Genuine Issues of Material Fact That Are in Dispute [#26] ("Pl.'s Fact Statement"), at 1 ("It is Plaintiff's understanding that she must set forth specific facts showing there is a genuine issue of material fact for trial in order to overcome Defendant's motion for summary judgment.").

ANALYSIS

I. Alleged Administrative Errors

Plaintiff devotes a sizeable portion of her Opposition to discussing what she believes to be errors of omission and commission made by adjudicators and defense counsel at the administrative phase of her case. See Pl.'s Opp., at 5; Pl.'s Memo, at 3. However, the Court expresses no opinion on the matter because plaintiff is entitled to "a de novo `civil action' equivalent to that enjoyed by private-sector employees." Contreras v. Ridge, 305 F. Supp. 2d 126, 131 (D.D.C. 2004) (quoting Chandler v. Roudebush, 425 U.S. 840, 863, 96 S. Ct. 1949 (1976) (other citations omitted)). In other words, "`the court's inquiry is not limited to or constricted by the administrative record, nor is any deference due the agency's conclusion.'" Id. (quoting Doe v. United States, 261 U.S. App. D.C. 206, 821 F.2d 694, 697-98 (D.C. Cir. 1987) (other citation omitted)). Accordingly, the Court will not address the alleged administrative errors because they have no impact on its disposition of defendant's Motion.

II. Conspiracy Claim

The Court next considers plaintiff's conspiracy claim. Defendant argues that the claim should be dismissed because " 18 U.S.C. § 241[,] which addresses civil rights criminal conspiracy violations[,] does not give rise to a private right of action." Def.'s Memo, at 15 (citing Cok v. Cosentino, 876 F.2d 1, 2 (1st Cir. 1989); Risley v. Hawk, 918 F. Supp. 18, 21 (D.D.C. 1996)). Defendant also argues that plaintiff cannot legally sustain her conspiracy claim under the federal civil rights statutes. Id. In response, plaintiff argues "that she has provided sufficient indisputable evidence such that the Court should refer certain officials of the United States government for prosecution under the conspiracy statute." Pl.'s Memo, at 30. Plaintiff's argument fails for the reasons below.

It is indeed a correct statement of law that § 241, a criminal statute, does not provide a private right of action. Risley, 918 F. Supp. at 21. Plaintiff relies on § 241 in support of her conspiracy claim. Pl.'s Opp., at 4. Nonetheless, were plaintiff to rely on 42 U.S.C. § 1985(3) alternatively, which establishes a private right of action where "a conspiracy by two or more persons" is proven, this attempt would fail as well because "[n]either § 1985 nor any other provision of the Civil Rights Act may provide the basis for an action against the United States or a Federal agency." Biase v. Kaplan, 852 F. Supp. 268, 280 (D.N.J. 1994) (emphasis added); accord Hohri v. United States, 251 U.S. App. D.C. 145, 782 F.2d 227, 245 n. 43 (D.C. Cir. 1986) (explaining that §§ 1981, 1982, 1985 and 1986 "by their terms, do not apply to actions against the United States."), vacated on other grounds, 482 U.S. 64, 107 S. Ct. 2246 (1987).

Accordingly, plaintiff's conspiracy claim will be dismissed as a matter of law.

III. Discrimination Claims

Plaintiff appears to assert "disparate treatment" and "a hostile/harassing work environment" as separate and distinct claims from her age, national origin and gender discrimination claims. Compl., at ¶¶ 43-45. Nonetheless, the Court considers both of these assertions in conjunction with plaintiff's discrimination claims because both the ADEA and Title VII address claims of disparate treatment and hostile work environment. See Griggs v. Duke Power Co., 401 U.S. 424, 431, 91 S. Ct. 849 (1971); 29 U.S.C. § 621 et seq.; see also International Bhd. of Teamsters v. United States, 431 U.S. 324, 335 n. 15, 97 S. Ct. 1843 (1977).

The test for analyzing Title VII claims was established by the Supreme Court in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S. Ct. 1817 (1973). To withstand a motion for summary judgment under the McDonnell Douglas test, the plaintiff must establish that (1) she is a member of a protected class; (2) she suffered an adverse employment action by her employer; and (3) she was qualified for the position for which she applied but was treated less favorably than others who are not in her protected class. Sanchez v. Denver Pub. Sch., 164 F.3d 527, 531 (10th Cir. 1998). "[I]f the plaintiff succeeds in [establishing] the prima facie case, the burden shifts to the defendant to articulate some legitimate, nondiscriminatory reason for the employee's rejection." Texas Dep't of Cmty. Affairs v. Burdine, 450 U.S. 248, 253, 101 S. Ct. 1089 (1981) (citation and internal quotation marks omitted). And if the defendant meets this burden, the plaintiff must then demonstrate that the defendant's proffered reason is a pretext for discrimination. Id. Despite this burden-shifting between the parties, "[t]he ultimate burden of persuading the trier of fact that the defendant intentionally discriminated against the plaintiff remains at all times with the plaintiff." Id. (citations omitted).

Age discrimination claims are decided in accordance with the standards set forth within the ADEA. 29 U.S.C. § 621 et seq. Such claims "are [likewise] analyzed under the test developed for Title VII plaintiffs in McDonnell Douglas." Deloach v. Delchamps, Inc., 897 F.2d 815, 818 (5th Cir. 1990). To withstand a motion for summary judgment under the ADEA, a plaintiff must establish that (1) she is between forty and seventy years old; (2) she was qualified for the position at issue; and (3) an employee outside of her protected class was treated more favorably than she was. Id. "An employer may rebut that presumption by articulating some legitimate, nondiscriminatory reason for its action." Id. (citation omitted). "If an employer carries that burden, the plaintiff may establish discrimination by showing that the reason is merely pretextual. . . ." Id. (citation omitted) (emphasis added).

Regarding the claims of age, national origin and gender discrimination, which defendant denies, plaintiff has failed to establish her prima facie case under the ADEA or Title VII.

A. Denial of Promotions

With regard to her claim that she was improperly denied grade 15 promotions because of her age, national origin and gender, plaintiff specifically refers to the following positions: "Deputy Assistant Inspector General for Program Audits under Vacancy Announcement Number OIG-01-009[,]" "Deputy Assistant Inspector General for Program Audits under Vacancy Announcement Number OIG-01-043[,]" and "Supervisory Auditor under Vacancy Announcement Number OIG-01-044." Pl.'s Memo, at 13, 18, 20.

The Court will hereafter refer to these positions by their Vacancy Announcement Numbers.

i. Protected Class Status

Plaintiff has satisfied the first requirement of the McDonnell Douglas test with respect to her ADEA and Title VII claims because she has established that she is among the classes of persons protected under those statutes. See Compl., at ¶ 9 (listing plaintiff's date of birth as "October 8, 1952"); id. at ¶ 40 (describing plaintiff as "a Hispanic White Female[.]").

ii. Adverse Employment Action

Plaintiff has also succeeded in establishing the second requirement of the McDonnell Douglas test under both the ADEA and Title VII. This is so because among other things, plaintiff alleges that she was improperly denied three grade 15 promotions, where other less-qualified people were promoted and/or offered the promotions. See Pl.'s Memo, at 23 (stating that "Barry Savill, who Plaintiff believes was not a Hispanic Female over the age of 40," was offered a promotion but "declined the position."); id. (discussing the promotion of "Robert Taylor, who Plaintiff believes was . . . not a Hispanic Female over the age of 40."). "While this circuit has not exhaustively defined what constitutes an adverse employment action . . ., `courts have consistently focused on . . . hiring, granting leave, promoting, and compensating[.]'" Walker v. Washington Metro. Area Transit Auth., 102 F. Supp. 2d 24, 28 (D.D.C. 2000) (quoting Taylor v. FDIC, 328 U.S. App. D.C. 52, 132 F.3d 753, 764 (D.C. Cir. 1997) (emphasis added)).

Plaintiff further alleges that she was denied adequate office space because of her age, national origin and gender, see id. at 12 ("[T]he office assigned to Plaintiff [was] a less professional office than the office she requested. . . ." (emphasis added)), which the Court addresses below.

iii. Qualifications for Positions

Regarding the third requirement under McDonnell Douglas, plaintiff has failed to establish that she was qualified for Vacancy Announcement Number OIG-01-043. Defendant argues that plaintiff was not qualified for the position because she failed to make OIG's best qualified list. Def.'s Reply, at 3 n. 1. Plaintiff does not dispute this assertion, but argues "that Defendant's proffered reason for leaving [her] off the Best Qualified List" "evidences manipulation of the Merit System Principles[.]" Pl.'s Memo, at 23.

In light of her pro se status, the Court issued an Order [#32] on October 25, 2006 which allowed plaintiff to provide an additional submission clarifying her position regarding Vacancy Announcement Number OIG-01-043. Pursuant to the Court's Oder, plaintiff was to "provide . . . a description of the nature of the position and its requirements, and evidence, if any, that she was qualified for the position." Id. (emphasis in original). The Court also directed that "[p]laintiff's submission . . . be in a form consistent with the framework for analyzing Title VII claims established by the Supreme Court in McDonnell Douglas. . . ." Id. at 1-2.

In responding to the Court's Order, plaintiff asserted that she was qualified for Vacancy Announcement Number OIG-01-043 because Edith A. Greenip emailed her that "[y]ou were qualified for the DAIGA position." Response to Order of the Court [#33], at 2. Plaintiff attached that email to her response. Plaintiff referred to Greenip as "appropriate OIG personnel[,]" id., yet failed to explain who Greenip is and whether she is/was qualified to make such a determination. Moreover, even if Greenip is/was qualified to make this determination, it is unclear from the email whether Greenip was referring to Vacancy Announcement Number OIG-01-043 or Vacancy Announcement Number OIG-01-009, for which plainitff had previously been deemed qualified by the Agency. Thus, plainitff has failed to provide tangible, unambiguous evidence to rebut defendant's argument that she was not qualified for Vacancy Announcement Number OIG-01-043.

DAIGA appears to refer to the position of Deputy Assistant Inspector General for Program Audits, which was announced first under Vacancy Announcement Number OIG-01-009 and then announced under Vacancy Announcement Number OIG-01-043.

However, plaintiff has established that she was qualified for Vacancy Announcement Numbers OIG-01-009 and OIG-01-044 respectively. See Def.'s Reply, at 3 n. 1 ("Plaintiff . . . made the best qualified list for Vacancy No. OIG-01-009. . . . (emphasis added)); cf. Def.'s Memo, at 9 (noting that "the selecting official for the Supervisory Auditor position" under Vacancy Announcement Number OIG-01-044 characterized "plaintiff's work [a]s thorough. . . ." (emphasis added)).

iv. Treatment of Those Outside of Protected Status

And regarding the third requirement under McDonnell Douglas, plaintiff has succeeded in establishing that at least two people outside of her protected class were treated more favorably than she was. Again, Barry Savill was offered Vacancy Announcement Number OIG-01-009, Pl.'s Memo, at 19, and "Alex Best, another GS-14 audit manager," was "selected" to fill Vacancy Announcement Number OIG-01-044. Def.'s Memo, at 6, 8. Plaintiff was rejected for both positions. Pl.'s Memo, at 13-20. Having met this requirement, plaintiff has also satisfied her burden of establishing prima facie cases of age, national origin and gender discrimination with regard to Vacancy Announcement Numbers OIG-01-009 and OIG-01-044. The burden now shifts to defendant to articulate legitimate, nondiscriminatory reasons for its actions. Deloach, 897 F.2d at 818.

v. Shifting Burdens

Concerning Vacancy Announcement Number OIG-01-009, defendant states that

the recommending official for this position. . . . [, b]ased on her assessment of the information presented by each candidate, . . . recommended a candidate other than plaintiff for the position. . . . Notably, during the interviews, plaintiff provided general responses to the questions posed whereas the selectee responded in more specific terms and gave personal accomplishments to illustrate his answers.

Def.'s Memo, at 7 (internal citations omitted) (emphasis added). And concerning Vacancy Announcement Number OIG-01-044, defendant states:

Because the position was for the National Director of Enforcement Audits, [the selecting official for the Supervisory Auditor position] selected Mr. Best based on his work in the enforcement audit area and due to his direct prior work experience with one of Treasury's enforcement bureaus, the Bureau of Alcohol, Tobacco and Firearms. . . . Mr. Best led the President's Committee on Integrity and Efficiency government-wide audit of debt collection improvement act results — a job which involved more than ten other Offices of Inspector General and which generated a significant amount of Congressional interest. As difficult as it was, Mr. Best met all time frames required of the assignment. . . . [W]hile plaintiff's work is thorough, it is generally not as timely as the work of others at her grade level.
Id. at 8-9 (internal citations omitted).

If true, the preceding explanations of defendant's conduct in selecting individuals other than plaintiff to fill Vacancy Announcement Numbers OIG-01-009 and OIG-01-044 would not violate the ADEA or Title VII. 29 U.S.C. § 621 et seq.; 42 U.S.C. § 2000e et seq. And as defendant has met its burden of presenting nondiscriminatory reasons for its decisions regarding both positions, the burden shifts back to plaintiff to establish discrimination by showing that defendant's reasons are pretextual. Burdine, 450 U.S. at 253.

To establish pretext in this case, plaintiff must both discredit defendant's asserted reasons and demonstrate that the circumstances permit drawing the reasonable inference that the real reason is her age, national origin or gender. Johnson v. AT T Corp., 422 F.3d 756, 763 (8th Cir. 2005).

Plaintiff states the following to establish pretext regarding Vacancy Announcement Number OIG-01-009:

Plaintiff questions the veracity of statements made by [the recommending official for this position], based on her perjury in other areas, . . . including the comments regarding the nature and responses to questions posed during the interview.
Plaintiff asserts that [the recommending official]'s interview notes did not capture all that was said during the interviews.
In addition, Plaintiff asserts that [the] statement that plaintiff provided general responses to the questions posed whereas the selectee responded in more specific terms and gave personal accomplishments to illustrate his answers is simply not true.
Plaintiff respectfully questions whether [the recommending official] had the expertise and managerial ability to make a selection for this position. . . .

Pl.'s Memo, at 14, 15 (emphasis in original).

Questioning the truthfulness of the recommending official's statements, accusing the official of perjury, and questioning whether the official had the expertise and ability to make a selection for the position at issue does not permit the Court to draw an inference — reasonable or otherwise — that the actual reason that plaintiff was rejected for promotion to Vacancy Announcement Number OIG-01-009 was her age, national origin or gender. Plaintiff's preceding statement only speculates as to the reason she was rejected for the job. But see Edwards v. Niles Sales Serv., 2006 U.S. Dist. LEXIS 50088, at *72 (D. Fla. June 27, 2006) ("[T]he plaintiff must show . . . more evidence than mere . . . speculative possibilities.").

To establish pretext regarding Vacancy Announcement Number OIG-01-044, plaintiff quotes extensively from Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 120 S. Ct. 2097 (2000). In that case, the Supreme Court held that

[t]he factfinder's disbelief of the reasons put forward by the defendant (particularly if disbelief is accompanied by a suspicion of mendacity) may, together with the elements of the prima facie case, suffice to show intentional discrimination. Thus, rejection of the defendant's proffered reasons will permit the trier of fact to infer the ultimate fact of intentional discrimination.
530 U.S. 133, 147, 120 S. Ct. 2097 (emphasis added).

There are two problems with plaintiff's reliance on Reeves. First, despite plaintiff's myriad accusations that defendant has perjured itself, the Court finds no reason to disbelieve defendant, nor does the Court carry "a suspicion of [defendant's] mendacity[.]" Id. And second, plaintiff has provided no specific facts to rebut defendant's explanation that Best was offered Vacancy Announcement Number OIG-01-044 because he was the best qualified person for the job. But see Pl.'s Fact Statement, at 1 ("It is Plaintiff's understanding that she must set forth specific facts . . . to overcome Defendant's motion for summary judgment." (emphasis added)); see also Reeves, 530 U.S. at 147 (noting that even the fact-finder's "disbelief" must fit "together with the elements of the prima facie case. . . . (emphasis added)).

For these reasons, plaintiff has failed to meet her burden of establishing pretext regarding Vacancy Announcement Numbers OIG-01-009 and OIG-01-044.

B. Adequacy of Office Space

Plaintiff also claims age, national origin and gender discrimination on the basis of the assignment of what she believes to be inadequate office space, and has alleged the following in support thereof:

Plaintiff wishes to question . . . officials of the United States government under oath before a jury for additional evidence of perjury.
. . .
Plaintiff believes that [building] blueprints would show not only the size of the offices at issue, but also the placement and number of windows and the layout of furniture, all of which made the office assigned to Plaintiff a less professional office than the office she requested when the offices were still vacant, i.e., the one assigned to Best. At the time, Plaintiff had more seniority than Best.
. . .
It should be noted that Plaintiff raised the issue of office space and furniture on September 8, 2000, not on September 13 as Defendant states. . . .

Pl.'s Memo, at 11-12 (emphasis added). Defendant responds to plaintiff's allegations this way:

Based on seniority, plaintiff was assigned the second largest/windowed GS-14 office based on the drawing and the general location of her Directorate. Shortly after moving into her new office, plaintiff [stated] . . . that her office in comparison with the one next to it, which was assigned to Best, . . . was some inches smaller and requested to be switched. . . . [T]here were several other employees who were in slightly larger/smaller spaces than commensurate with their grade — some with much more significant differences in space than plaintiff's, and . . . Best had already unpacked. . . . [P]laintiff was offered two opportunities to move into larger space — the first in November 2001 and the second in May 2002 — but declined both offers. . . .

Def.'s Memo, at 6-7 (internal citations omitted) (emphasis added).

As explained supra, the law requires plaintiff to demonstrate that she suffered an "adverse employment action" as a means of proving her prima facie case. Deloach, 897 F.2d at 818. However, plaintiff has provided no authority, and the Court knows of none, which indicates that being "assigned the second largest/windowed office" "[b]ased on seniority," which is only "inches smaller" than the largest office available, is an "adverse employment action" under either the ADEA or Title VII. See supra ANALYSIS, III., A., 2 (discussing "adverse employment action" as is meant within this circuit); see also Sanders v. N.Y. City Human Res. Admin., 361 F.3d 749, 755 (2d Cir. 2004) ("We define an adverse employment action as a materially adverse change in the terms and conditions of employment[,]" which "must be more disruptive than a mere inconvenience or an alteration of job responsibilities.") (citation and internal quotation marks omitted) (emphasis added)); Vann v. Southwestern Bell Tel. Co., 179 Fed. Appx. 491, 496 (10th Cir. 2006) (noting that "actions presenting nothing beyond a mere inconvenience or an insignificant alteration of responsibilities do not constitute adverse employment action." (citations, alterations and internal quotation marks omitted) (emphasis added)).

Although plaintiff certainly has established that her assigned office is an inconvenience to her, she cannot meet her prima facie burden of establishing discrimination based upon "mere inconvenience[.]" Sanders, 361 F.3d at 755. Thus, her discrimination claims will be dismissed as a matter of law.

IV. Retaliation Claim

Following are the facts which plaintiff alleges in support of her retaliation claim:

[O]n September 21, 1999, . . . former Treasury Inspector General Jeffery Rush Jr., in an open forum . . . attended by [plaintiff] and others, . . . made comments to the effect that I'm the final word on most of the discipline around here, so, if something is clear cut why even come see me? . . . Rush then went on to say that when employees file formal actions, such as EEO complaints, it is not just him they are taking on, it is the entire United States Government they are taking on. It is noted that the Secretary of the Treasury stipulated to . . . Rush's comments. . . . At the time, [plaintiff] found, and still find[s], Rush's comments to be extremely oppressive, threatening, and intimidating. . . . [A]lso . . . during Rush's tenure . . ., [plaintiff] was denied six promotions, to include those raised in the instant civil action.
In addition . . . [,] current Deputy Inspector General Dennis Schindel, prior to Rush's arrival, made comments in an open forum . . . to the effect that he did not know why people kept filing EEO complaints, and that they, the OIG management, were going to do whatever they wanted anyway.

Compl., at ¶¶ 185-203 (emphasis in original). Additionally, plaintiff alleges that she was forced to perform grade 7 level work, which was "a humiliating ordeal for" her. Id. at ¶¶ 206-213. Defendant denies that it retaliated against plaintiff in any way. See Def.'s Mot., at 22-29.

Courts address retaliation claims under Title VII using a variant of the McDonnell Douglas test. See Darby v. Bratch, 287 F.3d 673, 679 (8th Cir. 2002). To withstand a motion for summary judgment under this framework, plaintiff must establish that (1) she engaged in a protected activity; (2) her employer treated her adversely; and (3) there is a causal connection between the protected activity and the adverse employment action which plaintiff allegedly suffered. Barnes v. Small, 268 U.S. App. D.C. 265, 840 F.2d 972, 976 (D.C. Cir. 1988). "Courts have found that an informal or a formal complaint about, or other opposition to, an employer's practice or act may be [a] protected [activity] if the employee reasonably believes such an act to be a violation of the statute in question." Sherman v. Runyon, 235 F.3d 406, 409-10 (8th Cir. 2000) (citing Wentz v. Maryland Casualty Co., 869 F.2d 1153, 1155 (8th Cir. 1989) for the proposition that this principal applies to "retaliation claim[s brought] under the ADEA" (emphasis added)); Evans v. Kansas City, MO. Sch. Dist., 65 F.3d 98, 100 (8th Cir. 1995) (same under Title VII). For the reasons set forth below, plaintiff has failed to establish her prima facie case.

A. Substandard Work Assignments

With regard to plaintiff's allegation that she was forced to perform grade 7 level work, she has not met her burden because she has not provided the Court with specific facts to support this allegation. But see Pl.'s Fact Statement, at 1 ("It is Plaintiff's understanding that she must set forth specific facts . . . to overcome Defendant's motion for summary judgment." (emphasis added)). As a consequence, the Court views the allegation as conclusory, and thus insufficient to defeat defendant's Motion for summary judgment. McDonald v. Union Camp Corp., 898 F.2d 1155, 1162 (6th Cir. 1990) (citing Patterson v. General Motors Corp., 631 F.2d 476, 482 (7th Cir. 1980), cert. denied, 451 U.S. 914, 101 S. Ct. 1988 (1981)).

B. Comments by Treasury Inspectors General

With regard to plaintiff's allegation that Treasury Inspectors General Rush and Schindel made comments in public forums which she "found, and still find[s], . . . to be extremely oppressive, threatening, and intimidating[,]" Compl., at ¶¶ 206-213, plaintiff has indeed established that she engaged in protected activities. To be sure, plaintiff claims to have expressed opposition to her employer's practices or acts in at least two public forums. Compl., at ¶¶ 185-203. The Court views these expressions as "informal" complaints, and thus protected activities. Sherman, 235 F.3d at 409-10. Notwithstanding, plaintiff has failed to identify the particular "adverse personnel action" that allegedly resulted because she engaged in these protected activities, and therefore she has failed to establish her prima facie case of retaliation.

As a consequence, defendant is entitled to judgment as a matter of law.

CONCLUSION

For the foregoing reasons, defendant's Motion to Dismiss or for Summary Judgment [#14] will be granted. This case will be dismissed with prejudice. An appropriate Order accompanies this Memorandum Opinion.


Summaries of

Carmona v. Snow

United States District Court, D. Columbia
Mar 26, 2007
Civil Action No. 05-1194 (JGP) (D.D.C. Mar. 26, 2007)

noting that ADEA claims are analyzed under the McDonnell Douglas framework as Title VII claims are

Summary of this case from Boone v. Clinton
Case details for

Carmona v. Snow

Case Details

Full title:MARIA V. CARMONA, Plaintiff, v. JOHN W. SNOW, Secretary of the Treasury…

Court:United States District Court, D. Columbia

Date published: Mar 26, 2007

Citations

Civil Action No. 05-1194 (JGP) (D.D.C. Mar. 26, 2007)

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