Moran v. United States Capitol Police Board

820 F. Supp. 2d 48, 2011 U.S. Dist. LEXIS 124448
CourtDistrict Court, District of Columbia
DecidedOctober 27, 2011
DocketCivil Action No. 2009-1819
StatusPublished
Cited by57 cases

This text of 820 F. Supp. 2d 48 (Moran v. United States Capitol Police Board) 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
Moran v. United States Capitol Police Board, 820 F. Supp. 2d 48, 2011 U.S. Dist. LEXIS 124448 (D.D.C. 2011).

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, District Judge.

Plaintiff Luanne Lynn Moran brings this action against the United States Capi *51 tol Police Board for violating section 1317(a) of the Congressional Accountability Act of 1995, 2 U.S.C. § 1301 et seq. (“CAA”), by initiating a series of disciplinary actions in reprisal for exercising her legal rights under CAA section 1302(a)(2). Defendant has moved to dismiss Count IV for lack of subject matter jurisdiction and Counts I, II, V, and VI for failure to state a claim. For the reasons stated below, the Court will grant defendant’s motion in full. The Court concludes that plaintiff has failed to meet her burden to establish subject matter jurisdiction with respect to Count IV and that with respect to Counts I, II, V, and VI, she has not identified the necessary predicate for a CAA claim: a materially adverse action.

I. Background

A. Disciplinary actions 1

Plaintiff is a Special Agent for the United States Capitol Police (“USCP”). Am. Compl. ¶ 1. In early 2005, she filed an internal complaint with the USCP about alleged discrimination in the way that special agents were assigned to Representative Nancy Pelosi’s protective detail. Id. ¶ 26. She was later assigned to that detail and alleges that she instantly felt resentment from her superiors. Id. ¶ 27. In August 2008, she verbally complained to her supervisor about sexually inappropriate comments made by another supervisor, Supervisory Special Agent (“SSA”) Dorman Simmons. Id. ¶ 28. On her supervisor’s request, she filed a written internal complaint. Id. ¶¶ 29, 31. Not long after, she began to be the subject of internal investigations and disciplinary measures, which she claims were taken in reprisal for her complaints. Id. ¶¶ 33,153-59.

The disciplinary actions at issue began on September 4, 2008, when another USCP supervisor, SSA Stonestreet, began investigating an altercation between plaintiff and a coworker. Id. ¶ 38. On September 6, SSAs Stonestreet and Simmons issued plaintiff a CP-550 — a personnel performance note for inappropriate conduct — for an incident during which she allegedly made unprofessional and inappropriate remarks about a delay in the detail’s motorcade. Id. ¶¶23, 40. The next month, she was issued a second CP-550, alleging that she failed to report for duty and failed to monitor communications equipment. Id. ¶ 42. This led plaintiff to file her third internal complaint, alleging that these disciplinary measure were retaliatory. Id. ¶ 50.

On November 12, 2008, SSA Stonestreet charged plaintiff with lying during an interview he had conducted with her while investigating her misconduct. Id. ¶ 74. This charge eventually went up to USCP’s Office of Professional Responsibility, which completed its own investigation, id. ¶ 76, held a hearing, id. ¶ 79, and recommended that a penalty of termination be forwarded to the Chief of Police, id. ¶ 80. The Chief of Police’s decision is still pending. Id. ¶ 81.

Meanwhile, on December 9, 2008, SSA Stonestreet issued plaintiff two more disciplinary citations — this time CP-534s, a more severe type of citation than she had previously received. Id. ¶¶22, 53, 60. The first citation charged her with “conduct unbecoming of an officer” for her behavior in two prior incidents. Id. ¶ 53. The second charged her with violating the “rules of conduct concerning courtesy,” alleging that plaintiff used profanity and was not polite, courteous, or respectful to a co *52 worker. Id. ¶¶ 53, 60. Plaintiff was docked sixteen hours of time and pay as a result of the first citation, and eight hours of time and pay for the second citation. Id. Plaintiff administratively appealed both CP-534s to the Chief of the USCP, challenging their factual bases and contending that SSA Stonestreet had singled her out among her co-workers. Id. ¶¶ 67-73. This appeal was eventually denied, id. ¶ 90, and on March 16, 2009, plaintiff was suspended with pay for alleged untruthfulness in her appeal documents. 2 Id. ¶¶ 87, 90.

On July 1, 2009, the USCP issued a Request for Disciplinary Action, which recommended plaintiffs termination for her alleged untruthfulness. Id. ¶ 93. It is unclear from the complaint whether this recommendation stemmed from the November 12 disciplinary allegations that she was untruthful in the investigatory interview or from the March 16 allegations that she was untruthful in her appeal documents.

B. Counseling and Mediation 3

During these events, plaintiff initiated counseling and mediation, a mandated precursor to filing suit in U.S. District Court under the CAA, 2 U.S.C. § 1402. Id. ¶¶ 84-85. On the request form for her first counseling session, plaintiff described the conduct for which she was seeking counseling as: “I received a series of CP-550’s [sic] and other criticism from my sergeants,” and “[a]fter I complained ... about the retaliatory CP-550s, I received a CP-534 comand [sic] discipline report and was docked 16 hours.” Ex. 2 to Def.’s Mot. to Dismiss (“Def.’s MTD”).

On March 23, 2009, she filed a second Request for Counseling Form to address the March 16 paid suspension. Am. Compl. ¶¶ 87, 89. On the form, she described the conduct for which she was seeking counseling as: “On March 16, 2009 I was suspended with pay and told I was the subject of an IAD investigation based on concerns about my ‘truthfulness.’ These concerns are based on my statements in the appeal I filed of the CP-534 Command Discipline Report issued to me in December 2008.... ” Ex. 6 to Def.’s MTD. There is no dispute that she completed the counseling and mediation for both of these requests.

On August 14, 2009, plaintiff filed a third Request for Counseling in response to the July 1, 2009 Request for Disciplinary Action recommending termination. Id. ¶ 95. There is no dispute that she completed the counseling and mediation for this request.

Then, on January 11, 2010, plaintiff filed this action. In each of her six claims, plaintiff alleges reprisal for her internal complaints, which are protected activities under the CAA. Counts I and II claim that she was issued the September 6, 2008 and October 14, 2008 CP-550s, respectively, in reprisal for the two internal complaints filed in January 2005 and August 2008. Id. ¶ 104, 113. Counts III, IV, V, and VI claim that the two December 9, 2008 CP-534s charging her with “conduct unbecoming,” the March 16, 2009 suspension with pay, and the July 1, 2009 *53

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Bluebook (online)
820 F. Supp. 2d 48, 2011 U.S. Dist. LEXIS 124448, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moran-v-united-states-capitol-police-board-dcd-2011.