Crawford v. Garland

CourtDistrict Court, W.D. Tennessee
DecidedMay 29, 2024
Docket2:23-cv-02456
StatusUnknown

This text of Crawford v. Garland (Crawford v. Garland) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crawford v. Garland, (W.D. Tenn. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION

) JANICE M. CRAWFORD, ) ) Plaintiff, ) ) ) v. ) No. 2:23-cv-02456-SHM-atc ) MERRICK GARLAND, ) ) Defendant. ) ) ORDER DENYING DEFENDANT’S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

Plaintiff Janice Crawford brought this suit on July 31, 2023, alleging that her employer had retaliated against her for engaging in protected activity, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e(1)-(17). (ECF No. 1.) Before the Court is Defendant Merrick Garland’s Motion to Dismiss for Failure to State a Claim and Failure to Exhaust Administrative Remedies (“Motion”), filed December 1, 2023. (ECF No. 12.) Plaintiff responded in opposition to the Motion on February 5, 2024, and Defendant replied to the response on February 15, 2024. (ECF Nos. 15, 16.) For the reasons below, the Motion is DENIED. I. Background Crawford alleges the following facts, which will be accepted as true for purposes of this Motion. Theile v. Michigan, 891 F.3d 240, 243 (6th Cir. 2018). Plaintiff has worked for the U.S. Marshals Service (“Marshals Service”), a division of the Department of Justice (“DOJ”) since April 2011. (ECF No. 1 at ¶ 5.) In July 2017, she was working as a Budget Analyst in the Marshals Service’s Memphis office when she learned of a job opening for an Administrative Officer (“AO”) in Seattle. (Id. at ¶¶ 13-15.) Plaintiff was interviewed by a three-person panel

including Chief Deputy United States Marshal Jacob Green, the selecting officer for the position. (Id. at ¶ 15.) In September 2017, Plaintiff learned that she had not been chosen for the job and that the panel had hired Wilma Thompson instead. (Id. at ¶ 16.) Plaintiff later submitted an Equal Employment Opportunity (“EEO”) complaint about an unrelated non-selection for a different position, which happened in December 2018. (Id. at ¶ 17.) After the complaint had been investigated, Plaintiff received a copy of the Report of Investigation (“ROI”). (Id.) While reviewing the ROI on August 30, 2019, Plaintiff discovered an affidavit from

Steve Moody, an Assistant Chief at the Marshals Service’s headquarters, saying that Green had told Moody that Green knew that Plaintiff had filed several EEO grievances, and that Green “did not want to deal with that.” (Id. at ¶ 18.) On September 6, 2019, Plaintiff filed an EEO complaint, alleging that her non-selection for the AO position was retaliation for her previous EEO activity. (Id. at ¶ 20.) At the administrative hearing in Plaintiff’s case, Moody testified, consistently with his affidavit, that Green had told Moody that Green considered Plaintiff’s EEO activity when choosing not to hire her. (Id. at ¶ 21.) The Administrative Law Judge (“ALJ”) nonetheless dismissed Plaintiff’s allegations, finding that she had failed to show that her non-selection was motivated

by retaliatory animus because Thompson, too, had prior EEO activity. (Id. at ¶ 26.) Plaintiff has attached parts of the administrative record from the EEO, including the ALJ’s decision. (ECF Nos. 1-2, 1-3.) Defendant has filed the Motion, seeking dismissal for lack of jurisdiction under Rule 12(b)(1) and for failure to state a claim under Rule 12(b)(6). (See generally ECF No. 12.) Defendant argues, first, that all of Plaintiff’s claims are barred by the statute of limitations because she failed to initiate EEO counseling within forty-five days of learning she had not been hired for the AO job. (Id. at 7-13.) Defendant also argues that,

even if Plaintiff’s claims were not time-barred, she would not state a claim for retaliation because Defendant hired Thompson, who also had prior EEO activity, and thus could not have denied Plaintiff the position based on retaliatory animus.1 (Id. at 13- 18.)

1 The Complaint sporadically refers to racial discrimination and an alleged pattern and practice of civil rights violations. II. Jurisdiction District courts have original jurisdiction over all civil actions arising under the Constitution, laws, or treaties of the United States. 28 U.S.C. § 1331. Plaintiff brings a claim under Title VII. (ECF No. 24.) The Court has original federal question jurisdiction over this claim.

III. Standard of Review A. Defendant’s Motion is Governed by Rule 12(b)(6) Defendant argues for dismissal, citing Fed. R. Civ. P. 12(b)(1), which governs dismissal for lack of jurisdiction, and 12(b)(6), which governs dismissal for failure to state a claim. (ECF No. 12 at 1, 4.) Plaintiff argues that, if Defendant wishes to rely on record evidence outside the four corners of the Complaint, the summary judgment standard, not the motion to dismiss standard, applies. (ECF No. 15 at 5, 9.) The Motion is not governed by Rule 12(b)(1). Defendant cites 12(b)(1) and the relevant legal standard, but does not give reasons

for the lack of jurisdiction. (ECF No. 12 at 1, 4.) Defendant does not distinguish arguments about jurisdiction from arguments about the merits. (Id.) In Plaintiff’s response, she construes

(ECF No. 1 at ¶¶ 4, 7, 9, 32.) Defendant argues that any race or pattern-based claims have not been administratively exhausted or adequately pled. (ECF No. 12 at 1-2.) Plaintiff has clarified that she is not raising claims for racial discrimination or a pattern and practice of violations. (ECF No. 15 at 2.) Therefore, the Court will only address Plaintiff’s retaliation claim. Defendant’s arguments that her claim is time-barred as arguments that the Court lacks jurisdiction under Rule 12(b)(1). (ECF. No. 15 at 9.) The time limits Defendant seeks to enforce are filing requirements, not jurisdictional requirements. Dixon v. Gonzales, 481 F.3d 324, 330 (6th Cir. 2007). Because Defendant’s claim that

the Complaint is time-barred can be assessed based on the face of the Complaint, it may be analyzed properly under Rule 12(b)(6). See, e.g., Cataldo v. U.S. Steel Corp., 676 F.3d 542, 547 (6th Cir. 2012). The Court has original federal question jurisdiction over this case. Insofar as Defendant seeks dismissal for lack of jurisdiction, the Motion is DENIED. 28 U.S.C. § 1331. The Motion is not governed by the summary judgment standard. Plaintiff is correct that motions to dismiss are generally decided based on the face of the Complaint alone. USA Parking Systems, LLC v. Eastern Gateway Community College, No. 22-3523, 2023 WL 8811690, at *3 (6th Cir. Dec. 20, 2023); (ECF No. 15 at 5-6). If

a Court considers matters outside the pleadings, it treats the motion to dismiss as a motion for summary judgment. Id. However, “[d]ocuments attached to a pleading as exhibits count as part of the pleading itself” and “[t]he court also may consider public records, items appearing in the record of the case, and exhibits to the motion to dismiss if the complaint references them and they are central to its claims.” Id. Here, Defendant has attached the transcript of the administrative hearing, parts of the record of one of Plaintiff’s prior EEO complaints, the EEO complaint for the instant case, the EEO decision on the instant case, and four complaints that Plaintiff has filed in federal court. (ECF No.

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Bluebook (online)
Crawford v. Garland, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crawford-v-garland-tnwd-2024.