American Federation of State , County and Municipal Employees Local 2401 v. District of Columbia

CourtDistrict Court, District of Columbia
DecidedJuly 12, 2011
DocketCivil Action No. 2009-1804
StatusPublished

This text of American Federation of State , County and Municipal Employees Local 2401 v. District of Columbia (American Federation of State , County and Municipal Employees Local 2401 v. District of Columbia) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Federation of State , County and Municipal Employees Local 2401 v. District of Columbia, (D.D.C. 2011).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES LOCAL 2401, et al.,

Plaintiffs, Civil Action 09-01804 (HHK)

v.

DISTRICT OF COLUMBIA,

Defendant.

MEMORANDUM OPINION AND ORDER

Plaintiffs, a group of African-American and Latino employees and former employees of

the District of Columbia Department of Health Care Finance (“DHCF”), and the union that

represents them, bring this action against the District of Columbia under 42 U.S.C. § 1981; 42

U.S.C. § 1983; the District’s municipal personnel regulations, D.C. MUN . REGS. tit. 6, § 2400 et

seq.; and the D.C. Human Rights Act, D.C. CODE § 2-1401 et seq. Plaintiffs allege that when the

District reorganized DHCF in 2008 and 2009, it selectively terminated older minority employees

while it simultaneously protected less senior, less experienced, predominantly White employees

from termination. Before the Court is the District’s motion to dismiss for failure to state a claim

upon which relief may be granted [#39]. Upon consideration of the motion, the opposition

thereto, and the record of this case, the Court concludes that the motion must be granted in part

and denied in part. I. BACKGROUND

On October 1, 2008, the D.C. Department of Health was officially redesignated the

Department of Health Care Finance, which the District described as an “entity that would

improve health outcomes by providing access to comprehensive, cost-effective, and quality

healthcare services for the residents of the District of Columbia.” 3d Am. Compl. ¶ 3 (quoting

Letter from DHCF Director Julie Hudman to DHCF employees (Aug. 31, 2009)) (internal

quotation marks omitted). As part of the reorganization that followed, DHCF conducted a

reduction-in-force (“RIF”) that resulted in the termination of seventy-eight DHCF employees, the

vast majority of whom were African-American. 3d Am. Compl. ¶ 16. Plaintiffs allege that a

“specifically identified group of Caucasian employees,” predominantly young recent hires, was

deliberately excluded from the RIF. 3d Am. Compl. ¶¶ 10, 23–26. DHCF also created a new set

of positions with qualifications different from those of the jobs from which plaintiffs were

terminated, but which, plaintiffs aver, involve almost identical work.

Plaintiffs allege that DHCF had no legitimate business reason to undertake the RIF. They

further assert that DHCF “intentionally and maliciously employed racially biased and aged biased

criteria to determine the extent to which then existing long term employees were now qualified

for ‘new’ positions in which they would be doing essentially the same exact work.” 3d Am.

Compl. ¶ 21. As a result of these criteria, “a number of well-educated and experienced

[p]laintiffs were unable to qualify for the newly advertised and rewritten positions . . . . Further,

several [p]laintiffs were required to take new jobs in which they earned less pay.” 3d Am.

Compl. ¶ 22.

2 Plaintiffs filed this action on September 21, 2009. Their complaint, as amended, includes

four counts: (1) race and age discrimination in violation of the Equal Protection Clause, pursuant

to 42 U.S.C. § 1983; (2) race discrimination in violation of 42 U.S.C. § 1981; (3) violations of

the D.C. personnel regulations that govern municipal RIFs; and (4) race and age discrimination in

violation of the D.C. Human Rights Act. The District now moves to dismiss the complaint on

the ground that none of these counts states a claim upon which relief may be granted.

II. ANALYSIS

A. Bell Atlantic Corp. v. Twombly and Ashcroft v. Iqbal Govern Here

Before turning to the merits of the District’s motion, the Court will briefly address a

contention that plaintiffs have repeatedly put forth in this case. Plaintiffs argue that the Supreme

Court’s decisions in Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007), and Ashcroft v. Iqbal,

—U.S.—, 129 S. Ct. 1937 (2009), are limited to their specific facts or doctrinal contexts and do

not provide the pleading standard by which their race and age discrimination claims are to be

gauged. Plaintiffs are wrong. Twombly and Iqbal are universally recognized as having modified

the basic pleading standard in all federal civil cases. See Iqbal, 129 S. Ct. at 1953 (stating that

Twombly construed Federal Rule of Civil Procedure 8, which “governs the pleading standard ‘in

all civil actions’” (quoting FED . R. CIV . P. 1)). Precisely how far Twombly and Iqbal depart from

the preexisting standard, articulated in Conley v. Gibson, 355 U.S. 41, 45–46 (1957), is open to

debate, but courts and commentators alike understand them to have supplanted it.1

1 See, e.g., Jones v. Horne, 634 F.3d 588, 596 n.4 (D.C. Cir. 2011) (describing the now-defunct Conley standard as “somewhat more lenient” than the Twombly/Iqbal standard); Swanson v. Citibank, N.A., 614 F.3d 400, 403 (7th Cir. 2010) (noting the tension between the new “plausibility” standard and the Supreme Court’s admonition that “fact pleading” is not

3 Consequently, plaintiffs’ ability to state a claim upon which relief may be granted will be

judged with reference to the standard articulated in Twombly and Iqbal.2 That standard does not

call for detailed factual allegations, but it does require a complaint to recite facts sufficient to at

least “raise a right to relief above the speculative level . . . on the assumption that all the

allegations in the complaint are true (even if doubtful in fact).” Twombly, 550 U.S. at 555. A

“pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause

of action will not do.’” Iqbal, 129 S. Ct. at 1949 (quoting Twombly, 550 U.S. at 555). “Nor does

a complaint suffice if it tenders ‘naked assertion[s]’ devoid of ‘further factual enhancement.’”

Id. (quoting Twombly, 550 U.S. at 557) (alterations in original). At bottom, a complaint must

contain sufficient factual matter that, accepted as true, would allow the Court “to draw the

reasonable inference that the defendant is liable for the misconduct alleged.” Id. The Court will

now address whether such an inference is possible here.

B. The Merits of the District’s Motion

1. Count I: 42 U.S.C. § 1983

“To state a claim for relief in an action brought under § 1983, [plaintiffs] must establish

that they were deprived of a right secured by the Constitution or laws of the United States, and

that the alleged deprivation was committed under color of state law.” Am. Mfrs. Mut. Ins. Co. v.

required); see generally Arthur R. Miller, From Conley to Twombly to Iqbal: A Double Play on the

Related

Evans v. The City of Houston
246 F.3d 344 (Fifth Circuit, 2001)
Felton v. Polles
315 F.3d 470 (Fifth Circuit, 2002)
Bolling v. Sharpe
347 U.S. 497 (Supreme Court, 1954)
Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Griggs v. Duke Power Co.
401 U.S. 424 (Supreme Court, 1971)
McDonnell Douglas Corp. v. Green
411 U.S. 792 (Supreme Court, 1973)
Johnson v. Railway Express Agency, Inc.
421 U.S. 454 (Supreme Court, 1975)
Washington v. Davis
426 U.S. 229 (Supreme Court, 1976)
Personnel Administrator of Mass. v. Feeney
442 U.S. 256 (Supreme Court, 1979)
Patterson v. McLean Credit Union
491 U.S. 164 (Supreme Court, 1989)
Swierkiewicz v. Sorema N. A.
534 U.S. 506 (Supreme Court, 2002)
Domino's Pizza, Inc. v. McDonald
546 U.S. 470 (Supreme Court, 2006)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Engquist v. Oregon Department of Agriculture
553 U.S. 591 (Supreme Court, 2008)
CBOCS West, Inc. v. Humphries
553 U.S. 442 (Supreme Court, 2008)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Swanson v. Citibank, N.A.
614 F.3d 400 (Seventh Circuit, 2010)

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