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Casey v. U.S. Department of Treasury

United States District Court, E.D. Pennsylvania
Dec 11, 2007
CIVIL ACTION NO. 07-3324 (E.D. Pa. Dec. 11, 2007)

Opinion

CIVIL ACTION NO. 07-3324.

December 11, 2007


MEMORANDUM AND ORDER


Defendants seek dismissal of plaintiff's complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) because plaintiff failed to exhaust his administrative remedies, and is not entitled to back pay. For the following reasons, defendants' motion is denied.

I. BACKGROUND

On October 27, 2006, Plaintiff Robert Casey filed a formal Equal Employment Opportunity ("EEO") complaint, which was decided by the Treasury Department's Office of Equal Opportunity and Diversity ("OEOD") on July 9, 2007. The OEOD found the defendants failed to meet its obligations under the Rehabilitation Act, 29 U.S.C. § 701 et seq., and failed to provide a reasonable accommodation. The OEOD ordered the defendants to pay plaintiff compensatory damages and attorney fees upon his application, to rescind his termination, place him on leave without pay, offer him a vacant employment position, if one exists, and consider his request for a reasonable accommodation. The OEOD did not order payment of back pay.

On July 16, 2007, plaintiff requested the OEOD reconsider its decision on back pay. See Letter from David Berman, Counsel for Plaintiff, to Mariam Harvey, Director, OEOD (July 16, 2007). The OEOD responded it would not reconsider its decision on back pay because "no evidence show[ed] he was able to work in any capacity when he was terminated." Letter from Mariam Harvey, Director, OEOD, to David Berman, Counsel for Plaintiff (July 18, 2007) [hereinafter Letter, July 18].

Plaintiff filed this complaint on August 9, 2007 against the following defendants: United States Department of Treasury, Henry M. Paulson Jr., in his official capacity as the Secretary of the Treasury, Jeffrey V. Austin, in his official capacity as plaintiff's first level manager, Duane A. Briggs, in his official capacity as the Territory Manager of the territory in which plaintiff was employed, and Jeffrey J. Basalla, in his official capacity as plaintiff's third-level manager. Plaintiff alleges the defendant: (1) failed to provide reasonable accommodation; (2) violated the Rehabilitation Act of 1973, 29 U.S.C. § 701 et seq; and (3) denied Family Medical Leave Act, 29 U.S.C. § 2601 et seq., ("FMLA") leave and interfered with plaintiff's FMLA rights.

Plaintiff's complaint cites 29 U.S.C. § 701 et seq. for his FMLA claim, and not § 2601 et seq.

II. LEGAL STANDARD

In evaluating a Rule 12(b)(6) motion, all allegations in the complaint and all reasonable inferences that can be drawn therefrom must be accepted as true and viewed in the light most favorable to the nonmoving party. DeBenedictis v. Merrill Lynch Co., Inc., 492 F.3d 209, 215 (3d Cir. 2007) (citations omitted). The court may dismiss a complaint "only if it is certain that no relief could be granted under any set of facts that could be proved consistent with the allegations." Brown v. Card Service Center, 464 F.3d 450, 456 (3d Cir. 2006) (citing Hishon v. King Spalding, 467 U.S. 69, 73 (1984)). A court need not, however, credit a plaintiff's "bald assertions" or "legal conclusions." DeBenedictis, 492 F.3d at 215. "The issue is not whether [the claimant] will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims." Register v. PNC Fin. Serv. Group, Inc., 477 F.3d 56, 61 (3d Cir. 2007) (citations omitted).

III. DISCUSSION

A. Exhaustion of Administrative Remedies

A federal employee bringing a civil action in federal court under the Rehabilitation Act of 1973 "must exhaust the administrative process prior to bringing suit." Freed v. Consolidated Rail Corp., 201 F.3d 188, 191 (3d Cir. 2000). The FMLA, which is the basis for one of plaintiff's claims, does not require pursuit of administrative remedies before a plaintiff may file a compliant in federal court. Churchill v. Star Enterprises, 183 F.3d 184, 190 (3d Cir. 1999).

Defendants argue plaintiff failed to exhaust his remedies under 29 C.F.R. § 1614.504(a), which states: if a "complainant believes that the agency has failed to comply with the terms of the settlement agreement or decision," then he must inform the agency's EEO Director of the noncompliance within 30 days "of when the complainant knew or should have known of the alleged noncompliance." § 1614.504(a) (emphasis added). If the plaintiff fails to comply with this procedure, the federal court will be deprived of subject matter jurisdiction "over any claims involving a settlement agreement with a federal agency." Herron v. Veneman, 305 F. Supp. 2d 64, 71 (D.D.C. 2004).

It appears defendants believe plaintiff's FMLA claim falls within § 1614.504(a) because defendants requested the dismissal of the entire complaint due to plaintiff's failure to exhaust his claims. Plaintiff was not required to exhaust administrative remedies for his FMLA claim and the defendants provide no other reason to dismiss the FMLA claim. Accordingly, I will treat defendants' motion as addressing only the Rehabilitation Act and accommodation claims.

Section 1614.504(a) is inapplicable here because its administrative requirements are limited to situations where plaintiffs allege noncompliance with a settlement agreement or a final agency action. Here, plaintiff is bringing his claims anew to federal court and seeking damages, and therefore, § 1614.302(d) controls.

Defendants informed plaintiff on March 2, 2007 that his case was a "mixed case complaint," as defined in § 1614.302(a), because it was also appealable to the Merit Systems Protection Board ("MSPB"). See Letter from Tracey Banks, Branch Manager, Agency Wide Shared Services, EEO and Diversity Field Services, to David Berman, Counsel to Plaintiff (March 2, 2007). Because this is a mixed case complaint, § 1614.302(d) governs the procedure for agency processing. Section 1614.302(d)(3) states that when the agency issues its final decision, it "shall advise the complainant of the right to appeal the matter to the MSPB (not EEOC) within 30 days of receipt and of the right to file a civil action as provided at § 1614.310(a)." 29 C.F.R. § 1614.302(d)(3). Section 1614.310(a) states that a complainant may file a civil action in "an appropriate United States District Court" within 30 days "of receipt of a final decision issued by an agency on a complaint unless an appeal is filed with the MSPB." 29 C.F.R. § 1614.310(a). Thus, a plaintiff in a mixed case complaint can either appeal the final agency action to the MSPB or file suit in federal court. Wells v. Shalala, 228 F.3d 1137, 1143 (10th Cir. 2000); Quinn v. West, 140 F. Supp. 2d 725, 734 (W.D. Tex. 2001).

The Treasury Department issued its final agency decision on July 9, 2007. Plaintiff's request for reconsideration was denied, rendering the decision final. See Letter, July 18. At that point, plaintiff had the option of appealing the decision to the MSPB or filing suit in federal court. § 1614.310(a). He had no legal obligation to notify the EEO Director of noncompliance.

B. Back Pay

Defendants also claim plaintiff's back pay claim should be dismissed because back pay is not appropriate "during periods of total disability" and plaintiff allegedly conceded, during the administrative process, that "he was unable to work during the relevant period due to his physical and mental disability." Memorandum of Law in Support of Government's Motion to Dismiss at 7, Casey v. U.S. Dept. of Treasury, No. 07-CV-3324 (E.D. Pa. Oct. 29, 2007) (citing NLRB v. Louton, Inc., 822 F.2d 412, 415 (3d Cir. 1987) ("an employer is not generally liable for backpay for periods when an employee is unavailable for work due to a disability")). The OEOD stated it did not order payment of back pay because plaintiff offered no evidence he was able to work in any capacity when he was terminated. See Letter, July 18.

When a federal employee brings suit in federal court to challenge the administrative disposition of his discrimination claims, "the court must consider th[e]se claims de novo, and is not bound by the results of the administrative process." Morris v. Rumsfeld, 420 F.3d 287, 294 (3d Cir. 2005); Fullman v. Henderson, 146 F. Supp. 2d 688, 701 (E.D. Pa. 2001) (Robreno, J.) ("because federal employees are entitled to seek de novo review of their claims in district court, . . . a EEOC or [government employer's] determination of an employment discrimination claim is neither an adjudication nor a binding determination") (quotingAdams v. EEOC, 932 F. Supp. 660, 665 (E.D. Pa. 1996) (Kelly, J.)). Plaintiff's complaint alleges he was able to return to work at various times, and at the pleading stage, I must accept that claim as true. DeBenedictis, 492 F.3d at 215. Plaintiff is entitled to the opportunity to present such evidence, and therefore, plaintiff's back pay claim cannot be dismissed pursuant to Rule 12(b)(6) for failure to state a claim.

An appropriate order follows.


Summaries of

Casey v. U.S. Department of Treasury

United States District Court, E.D. Pennsylvania
Dec 11, 2007
CIVIL ACTION NO. 07-3324 (E.D. Pa. Dec. 11, 2007)
Case details for

Casey v. U.S. Department of Treasury

Case Details

Full title:ROBERT P. CASEY, Plaintiff v. UNITED STATES DEPARTMENT OF TREASURY, ET…

Court:United States District Court, E.D. Pennsylvania

Date published: Dec 11, 2007

Citations

CIVIL ACTION NO. 07-3324 (E.D. Pa. Dec. 11, 2007)

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