Opinion
Civil Action No. 3:15cv293
03-30-2016
NEAL R. PRICE, Plaintiff, v. AMERICAN FEDERAL GOVERNMENT EMPLOYEES, Defendant
MEMORANDUM OPINION
Before the Court is Defendant American Federal Government Employee's ("AFGE" or the "Union") Motion to Dismiss for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1) and for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6) (ECF No. 4); pro se Plaintiff Neal Price's "Motion to Dissmiss [sic] and Strike form [sic] the Court Record with Prejudice the Defendant's Motion to Dismiss Complaint Case Number 3:15cv293 with Prejudice Pursuant to Federal Rule of Civil Procedure 12(b)(1) and Federal Rule of Civil Procedure 12(b)(6)" (the "Motion to Dismiss the Motion to Dismiss") (ECF No. 8); and, Price's "Request for Entry of Default and/or a Ruling in Favor of the Plaintiff ("Request for Entry of Default") (ECF No. 9). As to AFGE's Motion to Dismiss, Price responded, and AFGE replied. (ECF Nos. 12, 14.) The Court exercises jurisdiction pursuant to 28 U.S.C. § 1331. The Court dispenses with oral argument because the materials before the Court adequately present the facts and legal contentions, and argument would not aid the decisional process. This matter is ripe for disposition.
"[A] party may assert the following defenses by motion: (1) lack of subject-matter jurisdiction." Fed. R. Civ. P. 12(b)(1).
Federal Rule of Civil Procedure 12(b)(6) allows dismissal for "failure to state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6).
AFGE provided Price with appropriate notice pursuant to Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975). (ECF No. 4-1.)
Contrary to Federal Rule of Civil Procedure 8(a)(1), which requires the Complaint to contain "a short and plain statement of the grounds for the court's jurisdiction," Price cites no grounds for this Court's jurisdiction over the action. Because Price brings claims under two federal laws and the United States Constitution, the Court may exercise jurisdiction under Section 1331. Section 1331 defines federal question jurisdiction as follows: "The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States." 28 U.S.C. § 1331. Price makes no allegations to support the existence of diversity jurisdiction. See 28 U.S.C. § 1332(a)(1) ("(a) The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between-- (1) citizens of different States . . . .").
For the reasons that follow, the Court will grant AFGE's Motion to Dismiss. (ECF No. 4.) Because the Court will grant AFGE's Motion to Dismiss, the Court will deny as moot Price's Motion to Dismiss the Motion to Dismiss and Request for Entry of Default. (ECF Nos. 8, 9.)
I. Standards of Review
A. Lack of Subject Matter Jurisdiction: Rule 12(b)(1)
In a motion to dismiss under Fed. R. Civ. P. 12(b)(1) challenging the Court's subject matter jurisdiction, the burden rests with the plaintiff, as the party asserting jurisdiction, to prove that federal jurisdiction is proper. See Int'l Longshoremen's Ass'n v. Va. Int'l Terminals, Inc., 914 F. Supp. 1335, 1338 (E.D. Va. 1996) (citing McNutt v. Gen. Motors Acceptance Corp., 298 U.S. 178, 189 (1936); Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir. 1982)). A motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(1) can attack subject matter jurisdiction in two ways. Relevant here, a Rule 12(b)(1) motion may attack the complaint on its face, asserting that the complaint fails to state a claim upon which subject matter jurisdiction can lie. See Int'l Longshoremen's Ass'n, 914 F. Supp. at 1338; see also Adams, 697 F.2d at 1219. In such a challenge, a court assumes the truth of the facts alleged by plaintiff, thereby functionally affording the plaintiff the same procedural protection he or she would receive under Rule 12(b)(6) consideration. See Int'l Longshoremen's Ass'n, 914 F. Supp. at 1338; see also Adams, 697 F.2d at 1219.
B. Federal Rule of Civil Procedure 12(b)(6)
"A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint; importantly, it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses." Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir. 1992) (citing 5 A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 1356 (1990)). In considering a motion to dismiss for failure to state a claim, a plaintiff's well-pleaded allegations are taken as true and the complaint is viewed in the light most favorable to the plaintiff. Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir. 1993); see also Martin, 980 F.2d at 952. This principle applies only to factual allegations, however, and "a court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth." Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009).
The Federal Rules of Civil Procedure "require[ ] 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 Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (omission in original) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). Plaintiffs cannot satisfy this standard with complaints containing only "labels and conclusions" or a "formulaic recitation of the elements of a cause of action." Id. (citations omitted). Instead, a plaintiff must assert facts that rise above speculation and conceivability to those that "show" a claim that is "plausible on its face." Iqbal, 556 U.S. at 678-79 (citing Twombly, 550 U.S. at 570; Fed. R. Civ. P. 8(a)(2)). "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." Id. at 678 (citing Twombly, 550 U.S. at 556). Therefore, in order for a claim or complaint to survive dismissal for failure to state a claim, the plaintiff must "allege facts sufficient to state all the elements of [his or] her claim." Bass v. E.I. DuPont de Nemours & Co., 324 F.3d 761, 765 (4th Cir. 2003) (citations omitted).
C. Obligation to Construe Pro Se Pleadings Liberally
District courts have a duty to construe pro se pleadings liberally. Bracey v. Buchanan, 55 F. Supp. 2d 416, 421 (E.D. Va. 1999). A pro se plaintiff such as Price must nevertheless allege "facts that state a cause of action." Id. (citation omitted). The Court cannot act as a pro se litigant's "advocate and develop, sua sponte, statutory and constitutional claims" that the litigant failed to raise on the face of the complaint. Newkirk v. Circuit Court of Hampton, No. 3:14cv372, 2014 WL 4072212, at *1 (E.D. Va. Aug. 14, 2014).
Price asserts facts in his Response by declaring them "under penalty of perjury . . . true and correct to the best of [his] information and belief." (PL's Resp. 3, ECF No. 12.) Such a statement fails to transform the allegations in the Response into admissible evidence. Hogge v. Stephens, No. 3:09cv582, 2011 WL 2161100, at *2-3 & n.5 (E.D. Va. June 1, 2011) (treating statements sworn to under penalty of perjury, but made upon information and belief as "mere pleading allegations" (quoting Walker v. Tyler Cty. Comm'n, 11 F. App'x 270, 274 (4th Cir. 2011))).
D. Effect of Extrinsic Documents
The parties have placed numerous extrinsic documents before the Court. "If, on a motion under Rule 12(b)(6) . . . , 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," and "[a]ll parties must be given a reasonable opportunity to present all the material that is pertinent to the motion." Fed. R. Civ. P. 12(d); see Laughlin v. Metro. Wash. Airports Auth., 149 F.3d 253, 260-61 (4th Cir. 1998); Gay v. Wall, 761 F.2d 175, 177 (4th Cir. 1985). However, "a court may consider official public records, documents central to plaintiff's claim, and documents sufficiently referred to in the complaint [without converting a Rule 12(b)(6) motion into one for summary judgment] so long as the authenticity of these documents is not disputed." Witthohn v. Fed. Ins. Co., 164 F. App'x 395, 396-97 (4th Cir. 2006) (citing Alt. Energy, Inc. v. St. Paul Fire & Marine Ins. Co., 267 F.3d 30, 33 (1st Cir. 2001); Phillips v. LCI Int'l, Inc., 190 F.3d 609, 618 (4th Cir. 1999); Gasner v. Cty. of Dinwiddle, 162 F.R.D. 280, 282 (E.D. Va. 1995)). None of the parties contests the authenticity of any of the documents appended.
Price attaches 28 exhibits to his Complaint. Some of the exhibits reference Bureau of Prisons ("BOP") policies and documents, other government memoranda, and information Price feels is relevant to his purported damages. Of the 28 exhibits, 11 provide pertinent information specific to Price and his allegations. (Compl. Exs. 5, 7-10, 12-15, 17-18.) The remaining exhibits are not central to Price's claims or sufficiently referred to in his Complaint. (See, e.g., Compl. Ex. 19 (article regarding the death of the longest-serving federal employee); id. Ex. 20 (Price's pay statements from a two-week period in 2015); id. Ex. 23 (blank AFGE membership application).)
Price also attaches six pages to his Response to AFGE's Motion to Dismiss, most of which were already included as exhibits to the Complaint. None of those pages is relevant to Price's Complaint or the Motion to Dismiss. For ease of reference, the Court employs the page numbers utilized by the CM/ECF docketing system when citing to the attachments.
II. Procedural and Factual Background
A. Summary of Allegations in the Complaint
The Complaint alleges a failure by AFGE and its pertinent local chapter ("Local 2052") to pursue, into arbitration, Price's grievances against what he says were discriminatory hiring and promotion within the BOP at FCC Petersburg. Construing Price's 67-page, 239-paragraph Complaint liberally, the Court interprets the Complaint to raise four claims:
The Court previously considered similar challenges by Price in an action against the Attorney General of the United States. Price v. Lynch ("Price I"), No. 3:14cv619, 2015 WL 5561219 (E.D. Va. Sept. 17, 2015). In Price I, the Court held that Price's claims for breach of contract were barred by the doctrine of sovereign immunity and that he failed to exhaust his administrative remedies to bring his Title VII claims. Price did not appeal the Court's ruling.
Claim I: Breach of the duty of fair representation for declining to pursue Price's discrimination claims to arbitration, in violation of Title VII of the Civil Service Reform Act ("CSRA"), 5 U.S.C. § 7114(a)(1) ;
Claim II: Discrimination on the basis of race, gender, and sexual orientation, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2(c) ("Title VII" or "Title VII of the CRA");
Claim III: Violations of Price's rights under the Fifth and Fourteenth Amendments to the United States Constitution; and,
Claim IV: Defamation for AFGE Local President Derrick Bradden's written and oral statements regarding Price's removal as union shop steward.
5 U.S.C. § 7114(a)(1) states, in pertinent part:
(a)(1) A labor organization . . . is the exclusive representative of the employees in the unit it represents and is entitled to act for, and negotiate collective bargaining agreements covering, all employees in the unit. An exclusive representative is responsible for representing the interests of all employees in the unit it represents without discrimination and without regard to labor organization membership.5 U.S.C. §7114(a)(1).
42 U.S.C. § 2000e-2 states, in pertinent part:
(c) Labor organization practices
It shall be an unlawful employment practice for a labor organization—
42 U.S.C. § 2000e-2(c). The United States Court of Appeals for the Fourth Circuit has held that a "labor union representing federal employees," if it operates in an "industry affecting commerce . . . is subject to the proscriptions of [Section 2000e-2(c)]." Jones v. Am. Workers Union, 192 F.3d 417, 427-28 (4th Cir. 1999).(1) to exclude or to expel from its membership, or otherwise to discriminate against, any individual because of his race, color, religion, sex, or national origin;
(2) to limit, segregate, or classify its membership or applicants for membership, or to classify or fail or refuse to refer for employment any individual, in any way which would deprive or tend to deprive any individual of employment opportunities, or would limit such employment opportunities or otherwise adversely affect his status as an employee or as an applicant for employment, because of such individual's race, color, religion, sex, or national origin; or
(3) to cause or attempt to cause an employer to discriminate against an individual in violation of this section.
The Fifth Amendment states, in pertinent part: "No person shall be deprived of life, liberty, or property, without due process of law." U.S. Const. amend. V.
The Fourteenth Amendment states, in pertinent part: "No State shall . . . deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1.
On May 30, 2014, Price submitted to FCC Petersburg Warden Eric D. Wilson ("Warden Wilson") a document entitled "[A]ttempt at Informal Resolution" dated May 29, 2014 (the "Informal Grievance"). (Compl. ¶ 56; id. Ex. 7, ECF No. 1-7.) The Informal Grievance averred that Price suffered discrimination because of his Caucasian race, gender, and heterosexuality due to the Affirmative Employment Program ("AEP") that gave hiring and promotion preferences to applicants and employees who identified as a racial minority or as homosexual. The Informal Grievance did not identify a specific instance when the BOP discriminated against Price.
On June 6, 2014, Price received an email from FCC Petersburg's Human Resources Department that attached Warden Wilson's response to his Informal Grievance. The response, dated June 5, 2014, directed Price to "contact the EEO Counselor within 45 days of the alleged discrimination" if he believed he had been subjected to discrimination. (Compl. Ex. 8, at 2.) The response identified the appropriate EEO counselor and contained the counselor's contact information.
On June 9, 2014, Price submitted a Formal Grievance. The Formal Grievance repeated verbatim the allegations that Price made in the Informal Grievance regarding the BOP's discriminatory hiring and promotion. In the Formal Grievance, in addition to the removal of the AEP, Price requested remedies including attorneys' fees, damages, and other injunctive relief, mentioning the Equal Employment Opportunity Commission ("EEOC") guidelines. Like the Informal Grievance, the Formal Grievance did not identify a specific time when the BOP discriminated against Price. On June 11, 2014, Price received a response from Warden Wilson denying his Formal Grievance. The response again directed Price to the EEO counselor.
On June 9, 2014, the same day Price submitted his Formal Grievance, the Local Union President Derrick Bradden removed Price as a Union representative. Gwendolyn White, Secretary of Local 2052, sent an email to Union members at FCC Petersburg stating in full: "Per: The Local 2052 President Derrick Bradden: Effective Immediately, Kelly Blankenship and Neal Price are no longer shop steward. If you have any question[s], please contact your union President Derrick Bradden. Thank You in Advance." (Compl. Ex. 12, at 3.) White also sent an individual email to Price removing him as "[s]hop steward." (Compl. ¶ 97; see id. Ex. 12, at 2.) Price alleges that the email removing him and Blankenship from their Union positions "gave the appearance that [they] had done something wrong." (Compl. ¶ 104.)
The Court also previously considered challenges by Blankenship in an action against the Attorney General of the United States nearly identical to Price I. Blankenship v. Lynch, No. 3:14cv620, 2015 WL 5561221 (E.D. Va. Sept. 17, 2015). Blankenship did not appeal the Court's ruling.
At a July 10, 2014 Union meeting, after an inquiry as to Bradden's reasoning for Price and Blankenship's removals, Bradden replied that the position was an appointment subject to removal "at any time." (Compl. ¶ 111.) He further explained, "It was up to me. I removed them because their views don't fit with this Union's views. That's why I removed them." (Id.) At some point later, Bradden told Sam Engle, the Executive Vice-President of Local 2052, that he removed Price as shop steward because he was "filing some [r]acist s**t." (Compl. ¶ 92.)
Under the collective bargaining agreement applicable to Price, only the BOP or the Union could take a formal grievance to arbitration. Neither the BOP nor the Union pursued Price's Formal Grievance to arbitration. On July 14, 2014, Price filed a complaint with the Federal Labor Relations Authority (the "FLRA") for AFGE's failure to pursue his grievance to arbitration. Price told the FLRA that AFGE's failure to represent his Formal Grievance in an arbitration process was the result of racial, sexual orientation, and gender discrimination. On March 24, 2015, Local 2052 and Price reached a settlement before the FLRA. The settlement required Local 2052 to post a "Notice" informing Union members of their rights to file individual grievances and affirming Local 2052's obligation not to discriminate against employees for filing such grievances. Although he does not separate the contention as a claim, Price now alleges that Bradden has failed to abide by the settlement. The Complaint and Price's various memoranda are bereft of facts regarding the manner in which Bradden or AFGE failed to comply with the settlement.
"The FLRA is the independent administrative agency charged with enforcing the CSRA." Ivey v. FLRA, No. 2:10cv64, 2011 WL 5042074, at *2 (E.D.N.C. Oct. 21, 2011) (citations omitted).
B. Procedural History
On May 15, 2015, Price filed his Complaint against AFGE seeking significant monetary relief, including compensatory damages of $15,648,030. AFGE filed a Motion to Dismiss. Price responded, and AFGE replied. Price also filed a Sur-reply, in violation of Eastern District of Virginia Local Civil Rule 7(F)(1) (dictating filing deadlines for motion response and reply briefs and forbidding "further briefs or written communications" without leave of Court). In the interests of justice, however, the Court will consider the Sur-reply for three reasons: (1) Price proceeds pro se; (2) AFGE did not oppose the filing of the Sur-reply; and, (3) the Sur-reply did not raise new or significant issues. (ECF No. 18.)
III. Analysis
The 67-page Complaint lacks coherence and contains sprawling assertions in want of linear connection, factually or legally. For the reasons explained below, this Court has no subject matter jurisdiction over Price's claims for breach of AFGE's duty of fair representation or over claims under Title VII. Further, as to violations of his Fifth and Fourteenth Amendment rights, Price fails to state a claim for which relief can be granted. The Court declines to exercise supplemental jurisdiction over Price's state law claim of defamation because the Court dismisses all the Complaint's federal claims. Therefore, the Court will grant the Motion to Dismiss and dismiss the Complaint.
A. No Subject Matter Exists Over Price's Claims of Breach of AFGE's Duty of Fair Representation Because the CSRA Provides the Exclusive Remedy for Such Claims
This Court lacks subject matter jurisdiction over Price's claims against AFGE for breach of the duty of fair representation because the CSRA provides the exclusive remedy for such claims, and the district court plays no part in their resolution.
A dissonance exists in Price's submissions to the Court regarding whether he seeks to vindicate a right to fair representation. (Compare, e.g., Compl. ¶ 5 ("This action is specifically for, but not limited to[,] the non-representation and/or the lack of fair representation, committed by the Union . . . of [Price] and his grievance . . . ."); id. ¶ 156 (asserting a "lack of duty of fair representation by the Union"); id. ¶ 176 (alleging a denied promotion due to AFGE's "not processing [Price's] grievance"), with Sur-reply at 4 ("[Price] is not bringing this case to Federal District Court for the AFGE failing to represent."). Price's frequent shifts in position on this and other issues hinder clean analysis of his claims. Nonetheless, the Court liberally construes the Complaint to attempt to raise claims for breach of the duty of fair representation as well as discrimination under Title VII of the CRA.
The CSRA's comprehensive remedial scheme provides a "framework for evaluating adverse personnel actions against [federal employees.]" United States v. Fausto, 484 U.S. 439, 443 (1988) (alteration in original) (quoting Lindahl v. OPM, 470 U.S. 768, 774 (1985)). Among other provisions not relevant here, the CSRA requires unions to represent the "interests of all employees in the unit it represents without discrimination." Karahalios v. Nat'l Fed'n of Fed. Emps., 489 U.S. 527, 531 (1989) (citing 5 U.S.C. § 7114(a)(1)). Known as the "duty of fair representation," the CSRA makes clear that a breach of that duty constitutes an "unfair labor practice" ("ULP"). Id. at 532 (citing 5 U.S.C. § 7116(b)(8)). Through the system established by Congress in the CSRA, the FLRA adjudicates all ULP complaints. Karahalios, 489 U.S. at 532 (citing 5 U.S.C. § 7118). A federal district court cannot review an FLRA decision. Id. at 532; Fausto, 484 U.S. at 449. Instead, "persons aggrieved by a final FLRA order may seek review in the appropriate court of appeals." Karahalios, 489 U.S. at 532 (citing 5 U.S.C. § 7123(a)).
The Supreme Court of the United States noted in Fausto that a leading purpose of the CSRA was to replace the judicial remedies within the civil service system, which had become an "outdated patchwork of statutes and rules built up over almost a century." 484 U.S. at 443.
"[I]n Fausto, the Supreme Court reviewed the history of the CSRA and concluded that Congress intended to supplant the hodgepodge of judicial remedies that had previously existed for various types of federal employees with the uniform gradation of review channels . . . ." Lane v. Wynne, No. PJM-04-1051, 2006 WL 4711891, at *3 (D. Md. June 23, 2006) (quoting McAuliffe v. Rice, 966 F.2d 979, 980 (5th Cir. 1992)).
Because grievants must bring all ULP claims before the FLRA, the comprehensive remedial scheme Congress devised in the CSRA clearly mandates that "no private right of action for a union's breach of its duty of fair representation" exists in a federal district court. Lane, 2006 WL 4711891, at *4; accord Burton v. Am. Fed. Gov't Emps., No. 11cv1416, 2012 WL 3580399, at *13 (E.D.N.Y. Aug. 17, 2012); Ivey, 2011 WL 5042074, at *4. A district court has no subject matter jurisdiction to hear new claims of breach of the duty of fair representation or to consider failures in the FLRA's adjudication of such complaints.
Here, Price's claims for AFGE's breach of the duty of fair representation fail in two ways. First, he cannot seek a review of the FLRA decision in this Court. Only the appropriate court of appeals may do so. Karahalios, 489 U.S. at 532. Second, he has no private cause of action to bring a breach of fair representation claim here. Lane, 2006 WL 4711891, at *4. Accordingly, this Court has no subject matter jurisdiction over any claims of a breach of the duty of fair representation. The Court will dismiss Price's claim for breach of the duty of fair representation under the CSRA.
B. Failure to Exhaust Administrative Remedies Under Title VII of the CRA Deprives this Court of Subject Matter Jurisdiction
This Court also lacks subject matter jurisdiction over Price's Title VII claim (Claim II) because Price does not demonstrate that he exhausted his administrative remedies. See Jones v. Calvert Grp., Ltd., 551 F.3d 297, 300 (4th Cir. 2009).
AFGE argues unpersuasively that Price's Title VII, constitutional, and defamation claims are "intertwined" or "entwined" with his claim of a breach of the duty of fair representation, and that he must then bring all potentially related claims to the FLRA. (AFGE Mem. Supp. Mot. 10, ECF No. 5; Reply Supp. Mot. 6-7, ECF No. 14.) In support of its position, AFGE cites a case from the United States Court of Appeals for the District of Columbia Circuit that held that aggrieved union plaintiffs had to bring constitutional claims "intertwined" with claims under the CSRA through the administrative scheme in the CSRA. Steadman v. Governor, 918 F.2d 963, 967 (D.C. Cir. 1990). AFGE also points to an unpublished case from the United States District Court for the Eastern District of North Carolina which relied on Steadman to hold that a union plaintiff's constitutional claims and claims arising from the same facts based on federal statutes were "intertwined" with the plaintiff's claims under the CSRA and thus subject to the administrative process. Ivey, 2011 WL 5042074, at *4.
The Steadman court's holding rests on unique factual circumstances. Steadman, 918 F.2d at 967. Especially given the sprawling allegations at bar, the Court is persuaded by courts that have held that the CSRA did not extinguish a union plaintiff's right to bring suit under Title VII of the CRA. These cases have correctly noted that, within the CSRA itself, Congress expressly preserved "federal employees' rights to bring suit under Title VII and other anti-discrimination laws." Nyunt v. Chairman, Broad. Bd. of Governors, 589 F.3d 445,448 (D.C. Cir. 2009) (citing 5 U.S.C. § 2302(d)); see also Mahoney v. Donovan, 721 F.3d 633, 635 n.4 (D.C. Cir. 2013); Crawford v. U.S. Dep't of Homeland Sec., 245 F. App'x 369, 374 (5th Cir. 2007); Wilson v. Harvey, 156 F. App'x 55, 57 n.4 (10th Cir. 2005); Morales-Vallellanes v. Potter, 339 F.3d 9, 15, 17 (1st Cir. 2003); Murphy v. Adams, No. 12-1975, 2013 WL 398753, at *4 (D. Md. Jan. 31, 2013); Cogburn v. AFGE, No. 1:06cv425, 2006 WL 2884505, at *7 (S.D. Miss. Oct. 10, 2006). The CSRA specifically provides:
[CSRA] shall not be construed to extinguish or lessen any effort to achieve equal employment opportunity through . . . any right or remedy available to any employee or applicant for employment in the civil service under - (1) section 717 of the Civil Rights Act of 1964 (42 U.S.C. § 2000e-16), prohibiting discrimination on the basis of race, color, religion, sex, or national origin.5 U.S.C. § 2302(d)(1). In any event, whether the comprehensive scheme articulated in the CSRA provides the exclusive avenue for Price's claims does not alter the Court's conclusion that all of Price's claims fail for lack of subject matter jurisdiction or for failure to state a claim.
In Price I, after an extensive review of three grievances filed by Price and an EEOC charge, this Court held that Price did not exhaust his administrative remedies. Price 7, 2015 WL 5561219, at *9. None of those documents is before the Court in this case, with the exception of the June 9, 2014 Formal Grievance. Price does not argue here that the Formal Grievance reached a conclusion through arbitration or with the EEOC. AFGE does not suggest that the outcome in Price I creates any bar to the present case, nor does the Court make such a finding.
Before filing suit under Title VII, a plaintiff is required to file a charge with the Equal Employment Opportunity Commission ("EEOC") and exhaust his or her administrative remedies. Bryant v. Bell Atl Md., Inc., 288 F.3d 124, 132 (4th Cir. 2002). "The scope of the plaintiff's right to file a federal lawsuit is determined by the charge's contents." Tonkin v. Shadow Mgmt., Inc., 605 F. App'x 194, 194 (4th Cir. 2015) (citing Jones, 551 F.3d at 300). "Only those discrimination claims stated in the initial charge, those reasonably related to the original complaint, and those developed by reasonable investigation of the original complaint may be maintained in a subsequent Title VII lawsuit." Id. (quoting Evans v. Techs. Applications & Serv. Co., 80 F.3d 954, 963 (4th Cir. 1996)).
This Court lacks subject matter jurisdiction over Price's Title VII discrimination claim because Price failed to satisfy his burden of demonstrating that he exhausted his administrative remedies. First, the Complaint contains no allegations that Price submitted an EEOC charge. See Bryant, 288 F.3d at 132. Second, the Complaint lacks any reference to Price's exhaustion of administrative remedies regarding an EEOC charge. See Tonkin, 605 F. App'x at 194. Nothing in the record establishes, or even hints, that Price exhausted his administrative remedies as to the Title VII discrimination claim alleged in the Complaint. Accordingly, this Court lacks subject matter jurisdiction over this unexhausted Title VII claim. See Jones, 551 F.3d at 300. The Court will dismiss Price's Title VII claim.
C. Price Fails to State a Claim for Violations of His Fifth and Fourteenth Amendment Rights Because He Alleges No State Action
Price fails to state a claim for the violations of his rights under the Fifth and Fourteenth Amendments to the United States Constitution because he alleges no state action. The Fifth Amendment restricts only actions of the federal government, not actions of private persons. Key v. Robertson, 626 F. Supp. 2d 566, 579 (E.D. Va. 2009) (citing Pub. Utils. Comm'n of D.C. v. Pollak, 343 U.S. 451, 461-62 (1952)). Likewise, the Fourteenth Amendment proscribes the states, not private parties, from denying federal constitutional rights. Id. (citing Rendell-Baker v. Kohn, 457 U.S. 830, 837-38 (1982)). If the action complained of is not "state action," the inquiry ends. Id. (citing Rendell-Baker, 457 U.S. at 838).
Here, Price alleges no facts to show that any of the actions of which he complains constituted action by the federal or state government. His Complaint, Response, and Sur-reply are devoid of allegations of state action. Price improperly attempts to use the Fifth and Fourteenth Amendments to proscribe conduct by Bradden, a private person, and AFGE, a private entity. Key, 626 F. Supp. 2d at 579. Because these amendments do not cover private conduct, Price fails to state a claim under the Fifth and Fourteenth Amendments. The Court will dismiss these claims.
D. The Court Declines to Exercise Supplemental Jurisdiction Over Price's State Law Defamation Claims
Finally, the Court will decline, pursuant to 28 U.S.C. § 1367(c), to exercise supplemental jurisdiction over the remaining state law defamation claims. District courts have supplemental jurisdiction over state law claims that "form part of the same case or controversy" as the federal claim. 28 U.S.C. § 1367(a). A district court may decline to exercise supplemental jurisdiction over a claim if it has dismissed all claims over which it has original jurisdiction. Id. § 1367(c)(3); see also United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 726 (1966) (generally, if federal claims are dismissed before trial, state claims should be dismissed as well). "The doctrine of supplemental jurisdiction is one of flexibility, and there is no 'mandatory rule' requiring dismissal when the federal claim is disposed of before trial." Peter Farrell Supercars, Inc. v. Monsen, 82 F. App'x 293, 297 (4th Cir. 2003) (citation omitted); see also Carlsbad Tech., Inc. v. HIF Bio, Inc., 556 U.S. 635, 639 (2009) ("A district court's decision whether to exercise [subject matter] jurisdiction after dismissing every claim over which it had original jurisdiction is purely discretionary."); Shanaghan v. Cahill, 58 F.3d 106, 109 (4th Cir. 1995) ("The doctrine of supplemental jurisdiction indicates that federal courts generally have discretion to retain or dismiss state law claims when the federal basis for an action drops away."). Factors such as "convenience and fairness to the parties, the existence of any underlying issues of federal policy, comity and considerations of judicial economy" inform the Court's discretionary determination. Shanaghan, 58 F.3d at 110.
28 U.S.C. § 1367(c) provides, in pertinent part: "(c) The district courts may decline to exercise supplemental jurisdiction over a claim under subsection (a) if . . . (3) the district court has dismissed all claims over which it has original jurisdiction . . . ." 28 U.S.C. § 1367(c)(3).
Price presents this Court with a series of federal question claims under 28 U.S.C. § 1331, asserting violations of the CSRA, Title VII of the CRA, and the Fifth and Fourteenth Amendments. Because the Court will grant AFGE's Motion to Dismiss these federal claims, the Court may exercise its discretion to either retain or dismiss the remaining state law assertions of defamation against AFGE. See 28 U.S.C. § 1367(c)(3).
Here, "the existence of . . . underlying issues of federal policy, comity and considerations of judicial economy," Shanaghan, 58 F.3d at 110, weigh in favor of dismissing the defamation claims against AFGE. See Deavers v. Diggins, No. 3:13cv821, 2015 WL 692835, at *5 (E.D. Va. Feb. 18, 2015) (after granting summary judgment on all federal question counts, exercising discretion to dismiss remaining state law claim of negligence). Price's CSRA charge and his Title VII allegations act as driving forces to his Complaint. Federal law and policy require that the FLRA and the EEOC—and not this Court—first adjudicate Price's federal claims. Fausto, 484 U.S. at 449 (ULP charges must go to the FLRA); Bryant, 288 F.3d at 132 (Title VII claims must originate at the EEOC). As to comity, the Fourth Circuit "evinces a strong preference that state law issues be left to state courts in the absence of diversity or federal question jurisdiction," meaning that the remaining state law defamation claims also should be decided elsewhere. Arrington v. City of Raleigh, 369 F. App'x 420, 423 (4th Cir. 2010). (See supra note 4 (noting absence of diversity jurisdiction allegations).) Accordingly, having dismissed all claims undergirding federal question jurisdiction, the Court finds it in the interest of judicial economy to decline supplemental jurisdiction over the remaining state law defamation allegations. The defamation claims will be dismissed.
IV , Conclusion
For the foregoing reasons, the Court will grant AFGE's Motion to Dismiss. (ECF No. 4.) The Court dismisses all claims brought under the CSRA, Title VII of the CRA, and the Fifth and Fourteenth Amendments to the United States Constitution. The Court exercises its discretion to decline jurisdiction over any remaining state law defamation claims. The Complaint will be dismissed. Because the Court will grant AFGE's Motion to Dismiss, it will deny Price's Motion to Dismiss the Motion to Dismiss and the Request for Entry of Default as moot. (ECF Nos. 8, 9.)
An appropriate Order shall issue.
/s/_________
M. Hannah Lauek
United States District Judge Richmond, Virginia
Date: 3/30/16