Jeffries v. Lynch

District Court, District of Columbia·Decided July 27, 2022·No. Civil Action No. 2015-1007·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

TIMOTHY JEFFRIES,

Plaintiff,

Civil Action No. 15-cv-1007 (BAH)

v.

Chief Judge Beryl A. Howell MERRICK GARLAND, ATTORNEY GENERAL, U.S. DEPARTMENT OF JUSTICE,

Defendant.

MEMORANDUM OPINION

Plaintiff Timothy Jeffries claims that his employer, the Bureau of Justice Assistance (“BJA”), within the Office of Justice Programs (“OJP”) of the U.S. Department of Justice (“DOJ”), did not select him for seven GS-14 positions between 2011 and 2014 due to intentional discrimination—based on his being an African-American man—and in retaliation against him for his former complaints to the Equal Employment Opportunity Division (“EEOC”), in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. § 2000e et seq. See Compl. & Demand Jury Trial (“Compl.”) ¶¶ 4–42, 44, 47, ECF No. 1.1 In 2016, this Court granted summary judgment on all counts for defendant, but the D.C. Circuit remanded for further discovery regarding only the first of the seven challenged non-selections, namely, plaintiff’s unsuccessful 2011 application for a GS-14 Supervisory Grants Program Manager (“SGP”) position in the BJA. Jeffries v. Lynch, 217 F. Supp. 3d 214, 249 (D.D.C. 2016), aff’d in part, rev’d in part sub nom. Jeffries v. Barr, 965 F.3d 843, 848–49 (D.C. Cir. 2020). Following

1 The named defendant is the current Attorney General, Merrick Garland, who is sued in his official capacity, and is substituted for former Attorneys General Loretta Lynch, Jeffrey Sessions, and William Barr. See FED. R. CIV. P. 25(d).

additional discovery on remand, defendant again seeks summary judgment, pursuant to Federal Rule of Civil Procedure 56(a). Def.’s Mot. J. Pleadings or, Alternatively, Summ. J. (“Def.’s Mot.”), ECF No. 43. For the reasons explained below, defendant’s motion is, again, GRANTED. I. BACKGROUND The factual background underlying the instant motion falls into four categories:

(1) plaintiff’s previous Equal Employment Opportunity (“EEO”) activity resulting in issuance to him of a priority consideration letter; (2) plaintiff’s unsuccessful application and interview for the 2011 SGP position, which is the only remaining issue in this litigation; (3) the selection of E.W. and N.F. for that 2011 position; and (4) the procedural history of this litigation. These topics are addressed seriatim. The facts that follow are undisputed except as noted.2 Plaintiff, at all times relevant to this case a GS-13 Policy Advisor in the BJA, has been an OJP employee since 2000 and a BJA employee since 2002. Def.’s Statement of Material Facts (“Def.’s SMF”) ¶¶ 1–2, ECF No. 43-2.3 He was promoted to a GS-14 position in 2016, during the pendency of this litigation. Def.’s SMF at 1 n.1; Def.’s Mem. Supp. Mot. J. Pleadings or Summ. J. (“Def.’s Mem.”) Def.’s Mem. at 1 n.1, ECF No. 43-1; Pl.’s Opp’n Def.’s Mot. J.

2 Plaintiff’s submissions are noticeably ill-suited to the essential task of identifying the issues on which he asserts there exist genuine disputes of material fact. This Court’s Local Civil Rule 7(h)(1) requires that an “opposition to [a motion for summary judgment] shall be accompanied by a separate concise statement of genuine issues setting forth all material facts as to which it is contended there exists a genuine issue necessary to be litigated.” Plaintiff’s Statement of Material Facts as to Which There Is a Genuine Dispute, ECF No. 44-1, however, is neither “concise” nor “set[s] forth all material facts” as to which there is a genuine dispute. Instead, plaintiff’s “statement” is a 22-page argumentative rebuttal to defendant’s 9-page Statement of Material Facts as to Which There Is No Genuine Dispute, ECF No 43-2. In remarkably few places does plaintiff expressly refer to one of defendant’s facts and indicate precisely what fact is disputed. Instead, plaintiff uses this document mostly to argue, verbosely, about the significance or context of defendant’s facts, or to offer sundry additional facts without indicating whether they are disputed. All told, plaintiff’s “statement” reads more like an inappropriate mechanism to introduce disorganized argument in excess of the 45-page limit already fully consumed by his opposition memorandum, than a bona fide attempt to adhere to LCvR 7(h)(1). 3 “GS-13” refers to the thirteenth pay grade on the General Schedule pay scale for government employees.

Pleadings or, Alternatively, Summ. J. (“Pl.’s Opp’n”) at 4, ECF No. 44. During his tenure, plaintiff has received mostly satisfactory reviews for his performance and has won various awards for his work. Compl. ¶ 13. Despite plaintiff’s generally positive history at the BJA, since 2011 he has applied for eight GS-14 positions but, at the time of the Complaint filing, had not been selected for any. Def.’s SMF ¶ 3; Compl. ¶ 14. In the course of evaluating these various applications, “[o]ver a dozen Department staff members, of various backgrounds and from both inside and outside of the Bureau, served on various panels” interviewing him and “[n]one recommended [him] as the most qualified candidate.” Def.’s Mem. at 4 n.6 (emphasis in original).

A. Plaintiff’s Previous EEO Activity and Priority Consideration Letter Plaintiff “previously filed three cases against [DOJ] alleging discrimination on the basis of race and sex and retaliation in connection with several [other] non-selections, which were consolidated and settled in 2008.” Compl. ¶ 7. Plaintiff listed Jonathan Faley and Ed Aponte as “responsible management officials” in this EEO activity, with their involvement dated back to 2006, about five years before the non-selection at issue in this case. Def.’s SMF ¶ 23; Decl. of Timothy E. Jeffries (“Pl.’s Decl.”), Pl.’s Ex. 1 ¶ 13, ECF No. 9-3; Def.’s Mem. at 22; Def.’s Reply Pl.’s Opp’n Def.’s Mot. J. Pleadings or, Alternatively, Summ. J. (“Def.’s Reply”) at 11, ECF No. 47; Def.’s Ex. 78 at 5, ECF No. 43-10. Aponte thereafter gave plaintiff a favorable performance review in 2007 and signed off on a within-grade increase in 2008. Def.’s Ex. 88, ECF No. 47-1; Def.’s Ex. 89, ECF No. 47-1; Def.’s Reply at 11.4

4 Both parties have submitted copious exhibits in connection with the briefing on defendant’s original motion for summary judgment filed in 2015 and now on the instant motion. The parties’ exhibits span six filings, as every submission in both rounds of briefing included new materials for the record. Fortunately, each party has maintained sequential and globally unique exhibit numbering such that, collectively, plaintiff’s exhibits are numbered 1 through 92, where exhibits 67 and up are new to the instant motion, and defendant’s exhibits are numbered 1 through 114, where exhibits 71 and up are new to the instant motion. For clarity, this opinion will refer to exhibits using these

Separately, in 2007, plaintiff was passed over for a GS-14 Program Analyst position in the BJA for which he had applied. Def.’s SMF ¶ 5; Compl. ¶ 15; Pl.’s Decl. ¶ 10. Due to a data entry error by plaintiff that went unnoticed by defendant, plaintiff was not considered. Def.’s SMF ¶ 6. Acknowledging that plaintiff had mistakenly not been interviewed for the position, on July 30, 2007, the DOJ gave plaintiff a one-time “priority consideration letter” to be used “for the next open position similar and in the same geographical area to the one which proper consideration was missed,” specifically, a Program Analyst position in the Substance Abuse and Mental Health Division. Def.’s SMF ¶ 12; Compl. ¶¶ 15, 18. The letter further indicated that plaintiff would be considered for any such position before the issuance of public notice of the vacancy and that he would be notified in writing when he had received priority consideration for a position. Compl. ¶ 18.

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