Lucas v. Casillas Guzman

District Court, District of Columbia·Decided March 23, 2026·No. Civil Action No. 2024-0817·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

NIA SHENE’ LUCAS, )

)

Plaintiff, )

)

v. ) Civil Action No. 24-0817 (ABJ)

)

KELLY LOEFFLER, ) Administrator, ) Small Business Administration, )

)

Defendant. )

____________________________________)

MEMORANDUM OPINION

Plaintiff Nia Lucas, proceeding pro se, brought this action under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 203 et seq., against defendant Kelly Loeffler, the Administrator of the Small Business Association (“SBA”), in her official capacity. Compl. at 1–2. 1 Plaintiff worked at the SBA from January 2017 to April 2020. Compl. ¶ 9. She alleges that defendant violated the FLSA by retaliating against her for “asserting her legally protected workplace rights,” that is, for filing a previous lawsuit under the FLSA against the SBA: Lucas v. Guzman, No. 21-0296, 2022 WL 2064852 (D.D.C. June 8, 2022) (“Lucas I”). Compl. ¶ 3, 87-95. This case is one of a series of lawsuits that plaintiff has filed related to her brief employment at the SBA. See Lucas I; Lucas v. Guzman, No. 22-2101, 2024 WL 4650944 (D.D.C. Nov. 1, 2024) (“Lucas II”); Lucas v. Dhali, No. 24-0685, 2025 WL 3771999 (D.D.C May 29, 2025); Lucas v. Loeffler, No. 23-3535 (D.D.C.)

1 The suit was originally brought against Isabel Guzman, the previous SBA Administrator, and Loeffler has been substituted as the defendant.

(“Lucas III”); Lucas v. AFGE, No. 22-777; and Lucas v. AFGE, No. 22-1540. In this case, plaintiff seeks declaratory and monetary relief. Compl. at 15.

On August 19, 2024, defendant filed a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6). Def.’s Mot. to Dismiss and Mem. in Supp. [Dkt. # 11] (“Def.’s Mot.”). Defendant submits that the alleged events do not constitute retaliation as a matter of law, and that plaintiff failed to plausibly allege either a materially adverse action or a causal connection between the protected activity and any materially adverse action. See id. Defendant also argues that the case should be dismissed because all of plaintiff’s allegations “recapitulate allegations made in [p]laintiff’s other lawsuits” and because the instant complaint “is an attempt to evade rulings in Lucas I.” Def.’s Mot. at 1. The motion is fully briefed. See Pl.’s Opp. to Def.’s Mot. (“Pl.’s Opp.”) [Dkt. # 13]; Def.’s Reply in Further Supp. of Def.’s Mot. [Dkt. # 15] (“Def.’s Reply”); Pl.’s Sur-reply in Opp. to Def.’s Mot. (Pl.’s Sur-Reply) [Dkt. #17].

For the reasons set forth below, defendant’s motion to dismiss will be granted.

BACKGROUND

Plaintiff was employed as a program analyst in the SBA’s Office of Women’s Business Ownership from 2017 to 2020. Compl. ¶ 9; Lucas I, 2022 WL 2064852, at *2. On January 22, 2018, she was furloughed as part of a federal government shutdown. See Lucas I, 2022 WL 2064852, at *2. During the shutdown, plaintiff worked from home for six hours. Id. After the government resumed operations, plaintiff was informed that she would be paid for only four of those hours, because the agency had determined that was the amount of time it considered reasonable for employees to perform “shut down activities.” Id. at *3. Shortly thereafter, plaintiff filed a grievance through the union concerning this and other matters. See Ex. 18 to Compl.

[Dkt. # 1-18] (Feb. 14, 2018 AFGE Grievance Form) and Ex. 19 to Compl. [Dkt. # 1-19] (SBA Resp. to Grievance #1-31-18 – Addendum 1 (Feb. 14, 2018)).

Plaintiff also alleges that, during her time at the SBA, she was subjected to a “campaign of harassment and retaliation” related to her requests for accommodation of disabilities, and that she was discriminated against on the basis of her gender and race. Lucas II, 2024 WL 4650944, at *1– 2 (internal quotations omitted). In addition to the union grievance, plaintiff filed a series of EEO complaints regarding the alleged discrimination. See id.

Plaintiff alleges that on March 4, 2019, she experienced a workplace injury. Compl. ¶ 38.

She asserts that on that date, she was assaulted and prevented from entering her workplace when she attempted to return to work after pregnancy-related leave. Lucas II, 2024 WL 4650944, at *2. Plaintiff claims the incident aggravated her pre-existing Post Traumatic Stress Disorder (“PTSD”), a condition that had been diagnosed in April 2018. Id. She subsequently filed a claim for worker’s compensation benefits. Id.

On May 8, 2018, the SBA sent plaintiff a Notice of Proposed Removal stating that it intended to end her employment. Compl. ¶ 68; see also Ex. 13. to Compl. [Dkt. # 1-13]; Lucas III, 2025 WL 3771999, at *2. Among the reasons provided in the letter, the SBA stated that her claims regarding the six hours she worked during the furlough “lacked candor” because a review of her SBA email/computer system did not match her assertions of the number of hours she had worked. Id. (internal quotations and alteration omitted).

Two years later, on March 5, 2020, plaintiff and the SBA entered into a settlement agreement that released “all claims contained within any of the matters or forums [related to plaintiff’s EEO complaints and union grievances]” and “any and all other claims, demands, rights or causes of action, however designated . . . whether known or unknown, pending or not now

pending, contingent or fixed, that Complainant has had, now has or hereafter may have against the [Small Business Administration] and its officials, employees, officers, agents, and representatives as of the date of this Agreement.” Ex. 5 to Compl. [Dkt. # 1-5] (“Settlement Agreement”) ¶ 11.

Notwithstanding the Settlement Agreement, plaintiff kicked off the ongoing wave of litigation approximately a year later on February 1, 2021, by filing her first complaint seeking two additional hours of overtime pay for the first day of the government shutdown. Lucas I, 2022 WL 2064852, at *2. The Lucas I Lawsuit The complaint in Lucas I consisted of two claims: (1) that plaintiff was owed unpaid wages due to an intentional violation of the FLSA; and (2) that plaintiff’s termination was unlawful retaliation for activities protected by the FLSA. Lucas I, 2022 WL 2064852, at *2. On July 23, 2021, defendant moved to dismiss, or in the alternative, for summary judgment. Id. at *1. It argued that the FLSA complaint should be dismissed because plaintiff had released all of her claims against the agency in the Settlement Agreement, and that plaintiff failed to state a claim because she did not engage in protected activity. Id.

On June 8, 2022, the Court granted the SBA’s motion in part and denied it in part. See id.

at *8–9. The Court denied the motion with respect to the effect of the Settlement Agreement on the FLSA claim, finding that “there [was] a material dispute of genuine fact at this early juncture as to whether plaintiff dismissed her FLSA claims as part of the [Settlement] Agreement.” Id. at *8. The Court granted the motion with respect to the unlawful retaliation claim, though, because plaintiff failed to allege facts sufficient to give rise to a plausible inference that she engaged in protected activity. Id. at *8–9.

On June 17, 2022, defendant answered the surviving claim. See Answer, Lucas I [Dkt. # 33]. Several days later, on June 21, 2022, plaintiff filed a motion for reconsideration of the Court’s decision granting in part and denying in part the dispositive motion. See Mot. Recons., Lucas I [Dkt. # 34]. On August 5, 2022, the Court denied the motion to reconsider. See Order, Lucas I [Dkt. # 39].

On June 2, 2023, plaintiff filed a motion for leave to file an amended complaint. See Pl.’s Mot. for Leave to File Am. Compl., Lucas I [Dkt. #53]. The Court granted the motion. Min. Order (June 26, 2023), Lucas I. On February 7, 2024, plaintiff filed a motion for sanctions, which foreshadowed many of the allegations advanced against the SBA in this lawsuit. See Pl.’s Mot. for Sanctions, Lucas I [Dkt. # 63]. On February 8, 2024, the Court issued an order staying the motion for sanctions:

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