Jones v. Ashcroft

321 F. Supp. 2d 1, 2004 U.S. Dist. LEXIS 11687, 2004 WL 1379887
CourtDistrict Court, District of Columbia
DecidedMarch 3, 2004
DocketCIV.A. 03-1723(ESH)
StatusPublished
Cited by41 cases

This text of 321 F. Supp. 2d 1 (Jones v. Ashcroft) 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
Jones v. Ashcroft, 321 F. Supp. 2d 1, 2004 U.S. Dist. LEXIS 11687, 2004 WL 1379887 (D.D.C. 2004).

Opinion

MEMORANDUM OPINION

HUVELLE, District Judge.

Plaintiff Louis Scott Jones applied for a position as Special Agent with the Federal Bureau of Investigation (“FBI”) and received a conditional employment offer after successfully completing preliminary phases of the application process. His conditional offer was rescinded after the FBI conducted a background investigation and found him to be “unsuitable.” Plaintiff alleges discriminatory treatment and discriminatory impact based on race in violation of Title VII of the Civil Rights Act of 1964, codified as amended at 42 U.S.C. § 2000e et seq. Defendant has moved to dismiss based on lack of jurisdiction, failure to state a claim upon which relief may be granted, and failure to exhaust administrative remedies. For the reasons set forth below, defendant’s motion will be denied in part and granted in part.

BACKGROUND

In 1995 plaintiff applied for a Special Agent position with the FBI. After a first unsuccessful application, plaintiff reapplied in January 1999. (PI.’s Ex. A at 3 [Dep’t of Justice (“DOJ”) Final Decision].) Having successfully completed the preliminary phases of the application process, including a series of tests and a panel interview, plaintiff received a conditional offer of employment on October 18, 1999. (Id.) The offer was contingent upon his successful completion of a physical examination, polygraph examination, background investigation, and an overall determination by the FBI, based on a review of his entire file, *4 that plaintiff would be a “suitable” agent. (Id.)

Plaintiff successfully completed the physical examination and polygraph examination, but on July 17, 2000, his offer was rescinded because the FBI determined he was an unsuitable candidate after his background investigation revealed an alleged lack of forthrightness about a prior encounter with police. (Pl.’s Ex. A at 4 [DOJ Final Decision].) 1 Patrick Maloy, the Chief of the Bureau Applicant Employment Unit (“BAEU”), notified plaintiff that his conditional offer was being rescinded based on “information gathered during complainant’s background investigation ‘from a variety of sources,’ including complainant’s job application, comments during the investigation, and results of various record checks.” (Id. at 4 (quoting Letter from Patrick Maloy to plaintiff (July 17, 2000)).) Plaintiff appealed that decision, and on September 11, 2000, Deputy Assistant Director and Personnel Officer Michael Varnum upheld it, explaining that plaintiff did not

“meet the suitability standards” of a Special Agent because he had failed to disclose on his application or during the Personnel Security Interview that he had been arrested in 1982 for failing to submit to a police officer’s request ... [and] “[although the charge was dismissed, [plaintiffs] lack of forthrightness regarding this matter preclude[d][his] case from being further processed.”

(Id. (quoting Letter from Michael Varnum to plaintiff (Sept. 11, 2000)).) 2 Thereafter, plaintiff filed a complaint with the Equal Employment Opportunity Commission (“EEOC”) on December 5, 2000. (Def.’s Ex. 3 [EEOC Compl.].) After an investigation, the DOJ issued a Final Decision on February 24, 2003. (Pl.’s Ex. A [DOJ’s Final Decision].) Plaintiff appealed on March 28, 2003 (Def.’s Ex. 1 [EEO Appeal] ), 3 but withdrew his appeal in August 2003 (prior to a final EEOC decision) to pursue this lawsuit. (Def.’s Ex. 2 [Letter from Carlton M. Hadden, Director, EEOC Office of Fed. Operations, to Stephen G. Seliger, plaintiffs counsel (Aug. 21, 2003) ].) 4

*5 Plaintiff filed suit in this Court on August 13, 2003, alleging that the FBI’s refusal to hire him violated Title YII because its employment practices had a disparate impact on minorities (Count I) and because the FBI’s refusal to hire him because of his race constituted disparate treatment (Count II). Defendant has moved to dismiss these claims.

LEGAL ANALYSIS

I. Legal Standard

Defendant moves to dismiss for lack of jurisdiction and for failure to state a claim pursuant to Fed.R.Civ.P. 12(b)(1) and 12(b)(6) respectively. Under Fed.R.Civ.P. 12(b)(6), dismissal is appropriate only where a defendant has “show[n] ‘beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.’ ” In re Swine Flu Immunization Prod. Liab. Litig., 880 F.2d 1439, 1442 (D.C.Cir.1989) (quoting Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)). The allegations in plaintiffs complaint are presumed true for purposes of a 12(b)(6) motion, and all reasonable factual inferences should be construed in plaintiffs’ favor. Maljack Prods., Inc. v. Motion Picture Ass’n of Am., Inc., 52 F.3d 373, 375 (D.C.Cir.1995).

When faced with a challenge to subject matter jurisdiction under Fed. R.Civ.P. 12(b)(1), the complaint may be subject to closer scrutiny than is the case with a 12(b)(6) motion. Uberoi v. E.E.O.C., 180 F.Supp.2d 42, 44 (D.D.C.2001), aff 'd, 36 Fed.Appx. 457 (D.C.Cir.2002). “Because subject-matter jurisdiction focuses on the court’s power to hear the plaintiffs claim, a Rule 12(b)(1) motion imposes on the court an affirmative obligation to ensure that it is acting within the scope of its jurisdictional authority.” Id. Accordingly, where necessary to determine whether it has jurisdiction, a court may consider materials beyond the pleadings. Sweeney v. Am. Registry of Pathology, 287 F.Supp.2d 1, 3 (D.D.C.2003); see also Scolaro v. D.C. Bd. of Elections & Ethics, 104 F.Supp.2d 18, 22 (D.D.C.2000), aff'd, No. 00-7176, 2001 WL 135857 (D.C.Cir. Jan.18, 2001). “[T]he court may consider the complaint supplemented by undisputed facts evidenced in the record, or the complaint supplemented by undisputed facts plus the court’s resolution of disputed facts.” Herbert v. Nat’l Acad, of Sci, 974 F.2d 192, 197 (D.C.Cir.1992). The burden of proving subject matter jurisdiction rests with plaintiff. Vanover v. Hantman, 77 F.Supp.2d 91, 98 (D.D.C.1999).

II. Subject Matter Jurisdiction

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Bluebook (online)
321 F. Supp. 2d 1, 2004 U.S. Dist. LEXIS 11687, 2004 WL 1379887, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-ashcroft-dcd-2004.