Lea v. District of Columbia

CourtDistrict Court, District of Columbia
DecidedAugust 8, 2022
DocketCivil Action No. 2022-1396
StatusPublished

This text of Lea v. District of Columbia (Lea v. District of Columbia) 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
Lea v. District of Columbia, (D.D.C. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

TERRI LEA,

Plaintiff, v. Civil Action No. 22-1396 (JEB)

DISTRICT OF COLUMBIA, et al.,

Defendant.

MEMORANDUM OPINION

Plaintiff Terri Lea had an offer for a General Counsel position in the D.C. government —

until she didn’t. Two weeks after extending her that offer, the District revoked it based on a

finding that Lea was not “suitable” for the position. Since then, she has applied for other legal

jobs in the D.C. government but to no avail. She submits that the unsuitability determination,

which is memorialized in her personnel file, is a scarlet letter that has and will continue to bar

her from finding government employment. She has thus brought this suit against the District and

individual government employees involved in her hiring process, alleging that they violated her

constitutional right to due process by tarnishing her reputation without a proper hearing, and that

they are liable for negligent misrepresentation in connection with her offer letter. Defendants

now move to dismiss. As one of Plaintiff’s constitutional theories is infirm, the Court will grant

the Motion in part, but permit the remainder of her suit to move forward.

I. Background

The following facts come from the Amended Complaint, which the Court must presume

to be true at this stage of the litigation. In November 2017, Lea applied for the position of

1 General Counsel for the District of Columbia’s Department of For-Hire Vehicles (DFHV). See

ECF No. 1-3 (Am. Compl.), ¶ 9. After completing a questionnaire, a personality test, and several

rounds of interviews (including one with then-Department Director Ernest Chrappah), id., ¶¶ 10–

17, Lea was informed that she had been selected for the position. Id., ¶ 17.

On March 15, 2018, Plaintiff received a formal offer in a letter signed by Ventris C.

Gibson, the Director of the District’s Department of Human Resources (DCHR). Id., ¶¶ 20–21.

The offer was contingent on Lea’s completion of criminal-background and consumer-credit

checks and on her compliance with a D.C.-residency requirement. Id., ¶ 22. She accepted her

offer that same day. Id., ¶ 23. Lea then resigned from her old job and relinquished her lease in

Maryland so she could move to D.C, id., ¶ 26, and she prepared the necessary documentation to

complete the background and credit checks. Id., ¶ 27.

But hold on. Two weeks after extending the offer, the government rescinded it. Id., ¶ 28.

According to its letter of revocation, the District had determined that she was “not suitable for

the position.” Id., ¶¶ 28, 32. The city based that determination on Lea’s prior suspension from

the D.C. Bar. See ECF No. 8-2 (Revocation Letter). Lea was then afforded an opportunity to go

through a paper appeal process but received no “proper, fundamental name clearing hearing.”

Am. Compl., ¶¶ 35–36. On June 8, 2018, she received a final notice of revocation, which

reiterated that she was “unsuitable for employment as a General Counsel.” Id., ¶ 37. The

assessment of her suitability was eventually “memorialized and put in [Lea’s] personnel file,”

which DCHR maintained. Id., ¶ 61. Plaintiff alleges that her file became available to “all future

D.C. government agency personnel officials and prospective hiring decision makers throughout

the [D.C.] government.” Id., ¶ 62.

2 Lea has since applied to numerous legal positions in the D.C. government but has

received no interview invitations, much less a job offer. Id., ¶¶ 38, 40. She claims that she is

“foreclosed” from a legal career in D.C. government, and that she has been “automatically

determined to be ‘unsuitable’ and disqualified for any such positions.” Id., ¶ 41.

To obtain relief from this bar, Plaintiff filed this lawsuit in D.C. Superior Court in

September 2020, see ECF No. 1-2 (Original Compl.), naming the District of Columbia, Ventris

Gibson, Ernest Chrappah, and Ronald Ross (then-Director of the Mayor’s Office of Legal

Counsel) as Defendants. Id. They have since removed it to federal court. See ECF No. 1

(Notice of Removal). The Amended Complaint asserts three counts. The first two allege

violations of her constitutional right to due process under reputation-plus and stigma-plus

theories. Count I seeks injunctive and declaratory relief, while Count II pursues damages under

18 U.S.C. § 1983. See Am. Compl., ¶¶ 42–67. The third count alleges negligent

misrepresentation in relation to her offer of employment. Id., ¶¶ 68–84.

Defendants now move to dismiss Lea’s Complaint for failure to state a claim; in the

alternative, they ask for summary judgment. See ECF No. 8 (Def. MTD).

II. Legal Standard

Because none of Defendants’ dispositive arguments turns on evidence outside of the four

corners of the Complaint, the Court will apply only the standard for a motion to dismiss at this

stage. Federal Rule of Civil Procedure 12(b)(6) permits dismissal of a complaint for failure to

state a claim upon which relief may be granted. In evaluating such a motion to dismiss, courts

must “treat the complaint’s factual allegations as true . . . and must grant plaintiff ‘the benefit of

all inferences that can be derived from the facts alleged.’” Sparrow v. United Air Lines, Inc.,

216 F.3d 1111, 1113 (D.C. Cir. 2000) (quoting Schuler v. United States, 617 F.2d 605, 608 (D.C.

3 Cir. 1979)). Although “detailed factual allegations” are not necessary to withstand a Rule

12(b)(6) motion, Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007), “a complaint must

contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its

face,’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 570) — that

is, the facts alleged in the complaint “must be enough to raise a right to relief above the

speculative level.” Twombly, 550 U.S. at 555. A court need not accept as true, then, “a legal

conclusion couched as a factual allegation,” Trudeau v. FTC, 456 F.3d 178, 193 (D.C. Cir. 2006)

(quoting Papasan v. Allain, 478 U.S. 265, 286 (1986)), nor “inferences . . . unsupported by the

facts set out in the complaint.” Id. (quoting Kowal v. MCI Commc’ns Corp., 16 F.3d 1271, 1276

(D.C. Cir. 1994)). And it may consider not only “the facts alleged in the complaint,” but also

“any documents either attached to or incorporated in the complaint[,] and matters of which

[courts] may take judicial notice.” Equal Emp. Opportunity Comm’n v. St. Francis Xavier

Parochial Sch.,

Related

Greene v. McElroy
360 U.S. 474 (Supreme Court, 1959)
Board of Regents of State Colleges v. Roth
408 U.S. 564 (Supreme Court, 1972)
Kentucky v. Graham
473 U.S. 159 (Supreme Court, 1985)
Papasan v. Allain
478 U.S. 265 (Supreme Court, 1986)
Owens v. Okure
488 U.S. 235 (Supreme Court, 1989)
Wilson v. Layne
526 U.S. 603 (Supreme Court, 1999)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Environmental Defense v. Duke Energy Corporation
549 U.S. 561 (Supreme Court, 2007)
Wallace v. Kato
127 S. Ct. 1091 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
O'Donnell, Philip v. Barry, Marion S.
148 F.3d 1126 (D.C. Circuit, 1998)
Sparrow, Victor H. v. United Airlines Inc
216 F.3d 1111 (D.C. Circuit, 2000)
Hutchinson v. Central Intelligence Agency
393 F.3d 226 (D.C. Circuit, 2005)
Trudeau v. Federal Trade Commission
456 F.3d 178 (D.C. Circuit, 2006)
Arif H. Mosrie v. Marion S. Barry, Jr.
718 F.2d 1151 (D.C. Circuit, 1983)
Jane Doe v. United States Department of Justice
753 F.2d 1092 (D.C. Circuit, 1985)
Charles Kowal v. MCI Communications Corporation
16 F.3d 1271 (D.C. Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
Lea v. District of Columbia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lea-v-district-of-columbia-dcd-2022.