Locks v. Lew

200 F. Supp. 3d 254, 2016 U.S. Dist. LEXIS 103141, 2016 WL 4179846
CourtDistrict Court, District of Columbia
DecidedAugust 5, 2016
DocketCivil Action No. 2013-1777
StatusPublished
Cited by1 cases

This text of 200 F. Supp. 3d 254 (Locks v. Lew) 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
Locks v. Lew, 200 F. Supp. 3d 254, 2016 U.S. Dist. LEXIS 103141, 2016 WL 4179846 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff, Pamela C. Locks, is a former employee of Defendant, the U.S. Department of the Treasury. Plaintiff, who is *257 African American, filed suit against Defendant, alleging that Defendant discriminated against her on the basis of race, in violation of Title VII of the Civil Eights Act of 1964, 42 U.S.C. § 2000e et seq. Presently before the Court is Defendant’s [51] Motion for Summary Judgment,

Upon consideration of the parties’ submissions, 1 the relevant legal authorities, and the record as a whole, the Court finds that Plaintiff has raised a genuine issue of material fact as to her claim of discrimination on the basis of race. Accordingly, the Court shall GRANT-IN-PABT and DENY-IN-PART Defendant’s [51] Motion for Summary Judgment. Specifically, the Court shall deny Defendant’s Motion for Summary Judgment with regard to Plaintiffs discrimination claim, but shall grant Defendant’s Motion for Summary Judgment with regard to Plaintiffs request for reinstatement in a position comparable to her former position as Director of the Security Division.

I. BACKGROUND

A. Factual Background 2

During the time period at issue in this case, Plaintiff, who is African American, was employed by the Financial Management Service (“FMS”), a bureau of the U.S. Department of the Treasury. Def.’s Stmt. ¶ 1. FMS was subdivided into several "Assistant Commissioner (AC) Areas,” including the AC Management / Chief Financial Officer (CFO) Area (“AC Management”), in which Plaintiff served as Director of the Security Division, a GS-15 position, between January 2006 and February 26, 2012; Id. ¶ 2. In her capacity as Director of the Security Division, Plaintiff was responsible for overseeing employees who performed various duties including, inter alia, conducting background investigations of FMS employees, investigating employee misconduct, securely maintaining files that contained classified and sensitive information, and coordinating with the Treasury Department’s Office of Inspector General (“OIG”). Def.’s. Stmt. ¶ 3; Pl.’s Resp. Stmt. ¶ 3. 3

On November 27, 2008, a clerk that worked in the Security Division named Cordarryl Brown was arrested after a traffic stop and charged with possession of marijuana and possession of paraphernalia. Def.’s Stmt. ¶ 6. Within a week or two of the arrest, Mr. Brown informed Ms. Locks that he had been arrested and that the police had found marijuana paraphernalia in his car. Def.’s Stmt. ¶ 7; Pl.’s Stmt. ¶ 73-74. Mr. Brown did not mention that the police had also found marijuana. Pl.’s Stmt. ¶ 74. Ms. Locks did not follow up with Mr. Brown as to the outcome' of any legal proceedings associated with his arrest, and she did not report the arrest to anyone in OIG. Def.’s Stmt. ¶¶ 9, 10.

*258 At least one other employee in the Security Division, a personnel Security Specialist named Allan Small, learned of Mr. Brown’s arrest. Pl.’s Stmt. ¶ 70. 4 Mr. Small advised Mr. Brown that he should inform Ms. Locks of the arrest. Def.’s Resp. Stmt. ¶ 71. Mr. Small was unaware whether or not Mr. Brown’s arrest was ever brought to Ms. Locks’ attention, and Mr. -Small never discussed it with her. Pl.’s Stmt. ¶ 71. Mr. Small also did not report the arrest to anyone in OIG. Id. ¶ 72.

In the late summer or early fall of 2011, Ms. Locks requested that the two student interns in the Security Division, including Mr. Brown, undergo a background reinvestigation at the “moderate risk level.” PL’s Stmt. ¶ 78. Ms. Locks instructed Ms. Agnew to initiate.this reinvestigation, and Ms. Agnew in turn directed Mr. Small to handle it. Id. ¶ 79. Upon Mr. Brown’s completion of the background's electronic questionnaire, Mr. Small reviewed it and determined that he did not answer the police background history question accurately or fully enough. Id. ¶ 80. When Mr. Brown re-submitted his questionnaire, he revealed for the first time that in addition to his 2008 arrest, he had been arrested again in February of 2011 and had bench warrants issued in 2009 and 2011. Id. ¶ 81.

In October 2011, the OIG initiated an investigation after receiving an anonymous complaint that an employee within the Security Division had been arrested and that the Director of Security was aware of the arrests and had not taken any action. Def.’s Stmt. ¶ 13. Ms. Locks was interviewed twice by the OIG as part of the investigation, the first occurring in late October 2011 and the second occurring in November 17, 2011. Id. ¶ 14. During her first interview, Ms. Locks told the OIG investigator that she had no knowledge of Mr. Brown’s arrest in 2011 until it was brought to her attention by OIG investigators and, as to Mr. Brown’s arrest in 2008, that she also did not learn of that arrest until October of 2011. Id. ¶ 15. 5 After Mr. Brown’s interview with the OIG, which was held on November 14, 2011, Mr. Brown contacted Ms. Locks, noting that he had in fact told her about his arrest shortly after it occurred in 2008. PL’s Stmt. ¶ 83. OIG subsequently contacted Ms. Locks and scheduled another interview with her on November 17, 2011. Id. ¶ 84. During Ms. Locks’ second interview, which OIG videotaped, Ms. Locks stated that she had forgotten that Mr. Brown had informed her of the arrest back in 2008. Id. ¶ 85.

On December 23, 2011, OIG issued a report finding that Ms. Locks knew that Mr. Brown had been arrested in 2008, and that Ms. Locks “was made aware of the arrest by Brown in 2008, but admitted that she never obtained any further details for two years.” OIG Report of Investigation, ECF No. [53], at 9. The OIG also found that Ms. Locks “initially reported to [OIG] that Brown never informed her of his arrests[;] [h]owever, upon a second interview Locks admitted Brown informed her, but she forgot.” Id. The OIG Report included no discussion as to whether Ms. Locks violated any policy for failing to report Mr. Brown’s arrest, and it made no recommendation as to whether any disciplinary action should have been taken against Ms. Locks. See id.; see also Pl’s Stmt. ¶¶ 91-93.

*259 On February 17, 2012, Ms. Locks’ first-line supervisor, Kent Kuyumjian (a Caucasian male), and Ms. Locks’ second-line supervisor, Patricia Greiner (a Caucasian female), met with Ms. Locks and told her that she would be reassigned from the Security Division Director position to a non-supervisory Program Manager position within the AC Management/CFO Area, without loss of grade or pay, effective February 26, 2012. Def.’s Stmt. ¶ 21. Ms. Locks’ removal from her position as the Director of Security also “effectively revoked” the competitive selection of Ms.

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Bluebook (online)
200 F. Supp. 3d 254, 2016 U.S. Dist. LEXIS 103141, 2016 WL 4179846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/locks-v-lew-dcd-2016.