Horsey v. United States Department of State

170 F. Supp. 3d 256, 2016 WL 1118254, 2016 U.S. Dist. LEXIS 36640
CourtDistrict Court, District of Columbia
DecidedMarch 22, 2016
DocketCivil Action No. 2014-1568
StatusPublished
Cited by14 cases

This text of 170 F. Supp. 3d 256 (Horsey v. United States Department of State) 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
Horsey v. United States Department of State, 170 F. Supp. 3d 256, 2016 WL 1118254, 2016 U.S. Dist. LEXIS 36640 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

KETANJI BROWN JACKSON, United States District Judge

Pro se Plaintiff John E. Horsey is an African-American man who worked as an employee of the U.S. Department of State (“the State Department” or “Defendant”) for more than two decades prior to the events that prompted the instant employment discrimination lawsuit. Horsey alleges that the State Department suspended his security clearance, and then suspended his employment indefinitely without pay, after he refused to undergo a required psychological evaluation without union representation, and that the State Department took these adverse actions against him due to discriminatory and retaliatory animus. Horsey has filed a three-count complaint under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.; this Court liberally construes Horsey’s pleading as asserting four claims against the State Department: (1) that it subjected him to a hostile work environment (see Compl. 1†¶ 57-59), (2) that it discriminated against him by repeatedly *260 ordering him to undergo a psychological evaluation and refusing his request for the presence of a union representative during that evaluation (see id. ¶ 21), (3) that it retaliated against him by revoking his security clearance (see id. ¶ 46), and (4) that it discriminated and retaliated against him by proposing to suspend him indefinitely without pay (see id. ¶¶ 31-32).

Before this Court at present is the State Department’s motion to dismiss Horsey’s complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief can be granted. (See Def.’s Mot. to Dismiss (“Def.’s Mot.”), ECF No. 11, at 1.) 1 Defendant’s primary argument is that Horsey has failed to exhaust all administrative remedies with respect to his discrimination claims, and that the Court is precluded from reviewing his retaliation claims under the doctrine the Supreme Court established in Department of Navy v. Egan, 484 U.S. 518, 108 S.Ct. 818, 98 L.Ed.2d 918 (1988). (See Def.’s Mem. in Supp. of Def.’s Mot. (“Def.’s Mem.”), ECF No. 11-1, at 1-2.) Defendant’s motion also maintains that Horsey has made insufficient allegations of fact with respect to his hostile work environment claim. (See id.)

As explained fully below, this Court concludes that Horsey’s current complaint must be dismissed in its entirety for several reasons; specifically, because Horsey has failed to exhaust administrative remedies with respect to some claims; because certain claims lack sufficient allegations of fact; and because the Egan doctrine precludes any challenge to the agency’s security clearance decision. However, bearing in mind Horsey’s pro se status, this Court will grant Horsey leave to refile the complaint with respect to two claims: (1) his hostile work environment claim, which might be viable if additional facts are identified, and (2) his amorphous claim of retaliation and discrimination based on the State Department’s proposal to suspend him, which, if properly pled, might be sufficient to avoid the Egan problem on the grounds established in the D.C. Circuit’s serial holdings in Rattigan v. Holder, 689 F.3d 764, 765 (D.C.Cir.2012) (“Rattigan II”), and Rattigan v. Holder, 780 F.3d 413, 415 (D.C.Cir.2015) (“Rattigan III”). Accordingly, although Defendant’s motion to dismiss is GRANTED with respect to the instant complaint, the Court will dismiss the complaint without prejudice and grant leave Horsey leave to refile it. A separate order consistent with this memorandum opinion will follow.

I. BACKGROUND

A. Facts

The following facts are undisputed, unless otherwise noted. Plaintiff Horsey was employed as an Information Technology Specialist in the Beltsville, Maryland office of the State Department’s Information Resource Management Bureau “[a]t all times relevant to this [law]suit[.]” (Compl. ¶ 3.) According to the complaint, on February 3, 2011, “Mr. Shane Wardle, a white male colleague, made an allegation of work place violence against [Horsey], contending he was verbally assaulted[] by a slew of derogatory names[.]” (Id. ¶ 11.) An investigation allegedly followed, and Wardle’s “allegations ... against [Horsey] were inconclusive as to whether [Horsey] made any inappropriate or threatening remarks or exhibited any threatening behavior[.]” (Id. ¶ 12.) Nevertheless, on February 18, 2011, a Diplomatic Security investigator asked Horsey to attend psychological counseling voluntarily *261 “in order to ascertain to what extent [he] might have an anger management problem.” {Id. ¶ 13.) Horsey declined the counseling on the advice of a union representative. {See Id.)

Nearly three months later, on May 6, 2011, the Chief of the Adverse Actions Division of the Office of Personnel Security and Suitability referred Horsey to the State Department’s Office of Medical Services for further evaluation, directing that Horsey “submit to a medical review and evaluation, specifically by a psychologist.” {See Id.-, see also id. Ex. A (Letter to Plaintiff from Paul D. Hallenbeck, Chief, Adverse Actions Division, Office of Personnel Security and Suitability, Bureau of Diplomatic Security, State Department, dated May 6, 2011).) Horsey was also advised that his “[fjailure to cooperate and/or provide the information where requested ... may result in a recommendation for an adverse action regarding [his] eligibility for access to classified information.” {Id. Ex. A.) In response, on that same day, Horsey allegedly “contacted[] Dr. Matt Ubben, the Sr. Clinical Psychologist for the [State Department] who was appointed to conduct the medical review and evaluation!,] to make [an] appointment.” {Id. ¶ 14.) Horsey also purportedly asked Dr. Ubben to permit a union representative to be present during the medical review and evaluation {Id.); however, “citing American Psychological Association regulations!,]” Dr. Ubben allegedly advised Horsey “that a union representative could not be present!.]” {Id.) 2

According to the complaint, Horsey contacted an EEO Counselor in June of 2011. {See Def.’s Mem., Ex. 5 (EEO Counselor’s Report) at 1 (identifying the exact date as June 27, 2011); Compl. ¶ 22.) During this consultation, Horsey asserted that the State Department had treated him differently because of his race on two occasions in February of 2011, to wit:

Claim 1. On 02/03/2011, because of his race, Mr. Horsey believes he was discriminated against when he was subjected to a hostile work environment characterized by his co-worker Mr. Shane Wardel accusing Mr. Horsey of calling Mr. Wardel a “cracker.”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cobb v. Harker
District of Columbia, 2023
Gonzalez v. Garland
District of Columbia, 2023
Newell v. Mnuchin
District of Columbia, 2020
Horsey v. U.S. Dep't of State
387 F. Supp. 3d 97 (D.C. Circuit, 2019)
Xiaofeng v. Kerry
District of Columbia, 2019
Tyson v. Brennan
District of Columbia, 2017
Tyson v. Brennan
306 F. Supp. 3d 365 (D.C. Circuit, 2017)
Lawson v. Sessions
271 F. Supp. 3d 119 (District of Columbia, 2017)
Sierra v. Hayden
254 F. Supp. 3d 230 (District of Columbia, 2017)
Hamilton v. Transportation Security Administration
240 F. Supp. 3d 203 (District of Columbia, 2016)
Njang v. Whitestone Group, Inc.
187 F. Supp. 3d 172 (District of Columbia, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
170 F. Supp. 3d 256, 2016 WL 1118254, 2016 U.S. Dist. LEXIS 36640, Counsel Stack Legal Research, https://law.counselstack.com/opinion/horsey-v-united-states-department-of-state-dcd-2016.