Ortiz-Diaz v. United States Department of Housing & Urban Development

961 F. Supp. 2d 104, 2013 WL 4400386, 2013 U.S. Dist. LEXIS 115931, 97 Empl. Prac. Dec. (CCH) 44,902
CourtDistrict Court, District of Columbia
DecidedAugust 16, 2013
DocketCivil Action No. 2012-0726
StatusPublished
Cited by3 cases

This text of 961 F. Supp. 2d 104 (Ortiz-Diaz v. United States Department of Housing & Urban Development) 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
Ortiz-Diaz v. United States Department of Housing & Urban Development, 961 F. Supp. 2d 104, 2013 WL 4400386, 2013 U.S. Dist. LEXIS 115931, 97 Empl. Prac. Dec. (CCH) 44,902 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

ROYCE C. LAMBERTH, District Judge.

Plaintiff Samuel Ortiz-Diaz brings this Title VII action against his former employer — defendant U.S. Department of Housing and Urban Development, Office of the Inspector General (“HUD-OIG”) — alleging retaliation and discrimination on the bases of race and national origin when HUD-OIG denied his requests to transfer and excluded him from meetings. HUD-OIG moves to dismiss for failure to state a claim or, in the alternative, summary judgment. Upon consideration of this motion [5], Ortiz-Diaz’s opposition [6] thereto, and HUD-OIG’s reply [8], the Court will GRANT the motion with respect to the retaliation claim and DENY the motion with respect to the discrimination claims.

I. BACKGROUND

Ortiz-Diaz worked as a criminal investigator in HUD-OIG headquarters in Washington, DC, from December 15, 2009, to January 1, 2011. While in this position, he testifies to having been subjected to a pattern of discriminatory treatment because he is Hispanic and was born in Puerto Rico. In 2010 he began seeking transfer to HUD-OIG field offices in the northeast in an alleged attempt to leave the discriminatory environment and find better opportunities for career advancement. His attempts were never successful, however, and Ortiz-Diaz grew very angry over HUD-OIG’s denials.

Subsequently, in September 2010, Ortiz-Diaz claims that Assistant Inspector Gen *107 eral for Investigations John McCarty, ordered that Ortiz-Diaz no longer attend joint meetings with the Department of Justice (“DOJ”) that he had previously been assigned to attend. Ortiz-Diaz alleges that his exclusion from these meetings limited his training and opportunities for career advancement by preventing him from interacting with employees of other agencies and generally easting his reputation in a negative light.

Also, in October 2010, Ortiz-Diaz claims that he had a telephone conversation with Special Agent-in-Charge Rene Febles who informed him that Region 2 (New York) needed another Special Agent at the same pay grade as Ortiz-Diaz’s current position. Ortiz-Diaz then requested that he be transferred to HUD-OIG’s office in Albany, New York, to fill this position. While there was no investigative division in the Albany office, Ortiz-Diaz claims that other HUD-OIG offices commonly allow employees in various divisions to share office space even if their divisions do not have an official presence in those offices. Ortiz-Diaz’s request was passed up the chain of command to McCarty who was the ultimate decision maker. Despite Febles’ alleged support of the transfer, McCarty denied the request on October 12, 2010. That same day, Ortiz-Diaz allegedly spoke with McCarty and verbally requested another transfer to Hartford, CT, in response to an announcement offering a position also at Ortiz-Diaz’s pay grade. According to Ortiz-Diaz, McCarty verbally denied the request.

On November 2, 2010, Ortiz-Diaz filed a discrimination complaint with the Equal Employment Opportunity Commission (“EEOC”), stating that the above events constituted discrimination based on his “Hispanic” race and “Puerto Rican” national origin. In its Notice of Acceptance, the EEOC stated that under its policy, “Hispanic” was defined as a national origin, not a race, and that it would therefore only investigate for discrimination based on national origin. Ortiz-Diaz’s counsel responded to this decision by objecting to the characterization of “Hispanic” as only a national origin, and not a race, but stated, “given the method of proof required to make a claim pursuant to Title VII, we see the distinction as insignificant.”

After 180 days had passed from the filing of the complaint without a final decision from EEOC, Ortiz-Diaz filed this action in federal court pursuant to 42 U.S.C. § 2000e-16(c). In his complaint before this court, he alleges an additional count of retaliation not previously specified in his EEOC complaint, claiming that HUD-OIG’s decision to exclude him from meetings was in response to his belief that he had been discriminated against. HUD-OIG now moves to dismiss for failure to state a claim or, in the alternative, for summary judgment. Ortiz-Diaz opposes this motion and seeks time for discovery, given that none has been conducted since he filed his civil action before this court.

II. ANALYSIS

Title VII of the Civil Rights Act of 1964 protects employees from discrimination on the basis of certain protected statuses, such as race and national origin, as well as retaliation in response to employee conduct that opposes prohibited discrimination. University of Texas Southwestern Med. Ctr. v. Nassar, — U.S. -, 133 S.Ct. 2517, 2525, 186 L.Ed.2d 503 (2013). Status-based discrimination claims arise under 42 U.S.C. § 2000e-2(a)(l): “It shall be an unlawful employment practice for an employer ... to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because *108 of such individual’s race ... or national origin.” (emphasis added). To succeed under this section, employees must prove that they suffered an adverse employment action that was at least partially motivated by the employer’s animus to their protected status. See 42 U.S.C.2000e-2(m) (holding employer’s liable when these statuses were a “motivating factor for any employment practice, even though other factors also motivated the practice”).

Claims of retaliation are derived from 42 U.S.C. § 2000e-3, which provides in relevant part, “[i]t shall be an unlawful employment practice for an employer to discriminate against any of his employees ... because [they] have opposed any practice made an unlawful employment practice by this subchapter.” To succeed in this claim, employees must establish that (1) they engaged in actions protected under this statute, that (2) these actions were a cause-in-fact of their exclusion from the meetings, and that (3) the employer’s retaliation constituted an adverse employment action. Nassar, 133 S.Ct. at 2534. Our review of both discrimination and retaliation claims is de novo. Chandler v. Roudebush, 425 U.S. 840, 841, 96 S.Ct. 1949, 48 L.Ed.2d 416 (1976).

A. Dismissal

1. Failure to State a Claim (Rule 12(b)(6))

The Federal Rules of Civil Procedure set a relatively low bar for complaints: they must contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed.R.Civ.P.8(a)(2).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Boyd v. Dc Government
District of Columbia, 2024
Louis v. Hagel
221 F. Supp. 3d 40 (District of Columbia, 2016)
Mokhtar v. Clinton
83 F. Supp. 3d 49 (District of Columbia, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
961 F. Supp. 2d 104, 2013 WL 4400386, 2013 U.S. Dist. LEXIS 115931, 97 Empl. Prac. Dec. (CCH) 44,902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ortiz-diaz-v-united-states-department-of-housing-urban-development-dcd-2013.