Kimberly Moreland v. Jeh Johnson

806 F.3d 961, 2015 U.S. App. LEXIS 20505, 99 Empl. Prac. Dec. (CCH) 45,447, 128 Fair Empl. Prac. Cas. (BNA) 579, 2015 WL 7567392
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 25, 2015
Docket15-1291
StatusPublished
Cited by3 cases

This text of 806 F.3d 961 (Kimberly Moreland v. Jeh Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kimberly Moreland v. Jeh Johnson, 806 F.3d 961, 2015 U.S. App. LEXIS 20505, 99 Empl. Prac. Dec. (CCH) 45,447, 128 Fair Empl. Prac. Cas. (BNA) 579, 2015 WL 7567392 (7th Cir. 2015).

Opinion

POSNER, Circuit Judge.

The plaintiff, an occasional employee (we’ll explain what that means) of the Federal Emergency Management Agency (FEMA), which is part of the Department of Homeland Security (DHS), appeals from the dismissal of a suit against the department in which she charges retaliation against her for filing an administrative claim of discrimination on the basis of her race (black), age (in her forties at the time of the incident), and sex. Both the suit and the administrative proceeding, which preceded it, are based on Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq.

The connection between the suit for retaliation and the administrative claim of discrimination is the critical issue presented by the appeal. The suit also began as an administrative proceeding within DHS rather than as a judicial proceeding, but it molted into a court suit, now before us on the’s appeal from its dismissal by the district judge. The administrative steps that preceded the district judge’s decision are so convoluted that we’ve attached a time-line as an appendix to this opinion.

At the time the events giving rise to this litigation began to unfold, the plaintiff was what is called a Disaster Assistance Employee or, more illuminatingly, a Disaster Reservist. These are persons who are on call for temporary deployment to disaster sites at which FEMA has a shortage of regular employees. When not deployed, a Disaster Reservist, though remaining classified as a FEMA employee, is not paid.

The plaintiff lives in Texas but in June 2009 was deployed to Iowa. Because she doesn’t like to fly, she sought permission to drive and this was granted. The drive took 19 hours. When she arrived she sought permission to remain in the same hotel rather than have to move from hotel to hotel; apparently her assignment covered a multieounty area (we’re given none of the details, but fortunately they’re not relevant to this appeal). Permission was denied. She protested and “walked away.” We’re not sure what that means, but it must have irritated her boss, the local FEMA Branch Director, because he sent her home to Texas forthwith even though she’d relented and agreed to move among hotels. On the. day after her protest against having to move from hotel' to hotel she was issued a negative performance evaluation (though not so negative as to terminate her position as a Disaster Reservist) rating her both undependable and uncooperative. And as a final ignominy she was paid for only 8 of the 19 hours that it took her to drive from Texas to Iowa; we don’t know how much of the return trip she received compensation for.

Claiming that the bad treatment she’d received was discriminatory, she filed a formal complaint with the Department of Homeland Security. But not until four years later did the Equal Employment Opportunity Commission’s Office of Federal Operations (EEOC OFO) agree with an EEOC administrative law judge’s determination that she had indeed been mistreated by DHS. (The EEOC calls its hearing officers “administrative judges,” not “administrative law judges,” 29 C.F.R. § 1614.109, but we’ll use the more familiar *963 term.) She was awarded back pay, benefits, and compensatory damages and the unfavorable performance evaluation was purged, which would have increased the likelihood of her receiving future deployments — in principle, but not in practice, because her term as a Disaster Reservist had ended and had not been renewed, making her ineligible for deployment.

Two of the witnesses at the hearing before the administrative law judge, both of them FEMA employees testifying for their employer and against Ms. Moreland, had been compensated for the time they’d spent and the travel expenses they’d incurred in their role as witnesses. She had been a witness too of course, yet had received no compensation for her time and for her travel expenses (which must have been considerable, since the hearing was held in Milwaukee and she was still living in Texas). She told the administrative law judge that she had requested time and travel expenses from DHS but had been denied them, and she said that this was evidence of the department’s discrimination against her. As for the disparity in treatment between her and FEMA’s witnesses, she contends that it was retaliation for her charging discrimination by DHS; such retaliation if proved would indeed violate Title VII. 42 U.S.C. § 2000e-3; Mintz v. Caterpillar Inc., 788 F.3d 673, 680-81 (7th Cir.2015).

So what to do to obtain relief for this new unlawful conduct? She couldn’t ask her lawyer; she didn’t have a lawyer. So she told the administrative law judge about the problem (her original proceeding was still pending before him), and he advised her to submit a second complaint. She did that, but DHS dismissed it on the ground that instead of filing a new charge she should have added the new charge (retaliation) to her original complaint (the one that had kicked off her original charge of discrimination) — as she could still have done because the administrative law judge had not yet ruled on the original claim. See 29 C.F.R. § 1614.106(d); EEOC Management Directive 110, ch. 5, §§ IV(D)(1), IV(D)(3)(a) (Nov. 9, 1999). But she was pro se and hadn’t known how to litigate her new charge. That’s why she’d consulted the administrative law judge and, as we noted, he had told her to institute a new action, which she did. The wording of DHS’s dismissal of her second suit — the retaliation suit, which the administrative law judge had told her was the proper way to present her claim of retaliation — did not indicate whether she could amend her initial complaint given that she’d filed it two years before and had already had her hearing on it. In fact DHS never told her that she could amend her initial complaint; it just told her that her new claim “must be raised within the underlying complaint.” She had already “raised” it, she thought, with the administrative law judge.

That didn’t satisfy DHS, which insisted that she' should have included the new claim in an amendment to her first complaint because raised separately it was a “spin-off’ complaint. An EEOC regulation authorizes dismissal of a complaint “that alleges dissatisfaction with the processing of a previously filed complaint.” 29 C.F.R. § 1614.107(a)(8). DHS told her that therefore any “dissatisfaction with the EEO process must be raised within the underlying complaint,” which was the first complaint she’d filed; the second, the spin off, was her complaint about how DHS had treated her during the hearing on the first complaint, treatment that had discriminated, she contended, in favor of FEMA’s witnesses.

She didn’t try to amend her original complaint, but instead continued pressing the second one as a stand-alone by appealing DHS’s dismissal of the second com *964

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806 F.3d 961, 2015 U.S. App. LEXIS 20505, 99 Empl. Prac. Dec. (CCH) 45,447, 128 Fair Empl. Prac. Cas. (BNA) 579, 2015 WL 7567392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kimberly-moreland-v-jeh-johnson-ca7-2015.