Phelan v. Mayorkas
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Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
REGIS LEO PHELAN,
Plaintiff,
v. Civil Action No. 24 - 939 (LLA)
KRISTI NOEM,
Defendant.
MEMORANDUM OPINION
Regis Leo Phelan brings this reverse discrimination action against Kristi Noem in her
official capacity as the Secretary of Homeland Security.1 Mr. Phelan alleges that the Federal
Emergency Management Agency (“FEMA”) within the U.S. Department of Homeland Security
(“DHS”) discriminated against him, retaliated against him, and created a hostile work environment
in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., in connection
with his two unsuccessful applications for a leadership position in FEMA. Pending before the
court is the Secretary’s motion to dismiss. ECF No. 21. For the reasons explained below, the
court will grant the motion and dismiss Mr. Phelan’s case.
I. FACTUAL BACKGROUND
The following factual allegations drawn from Mr. Phelan’s amended complaint, ECF
No. 20, are accepted as true for the purpose of evaluating the motion before the court, Am. Nat’l
1 Mr. Phelan named former Secretary of Homeland Security Alejandro Mayorkas as Defendant, but Secretary Noem is “automatically substituted” as a party pursuant to Federal Rule of Civil Procedure 25(d). Ins. Co. v. Fed. Deposit Ins. Co., 642 F.3d 1137, 1139 (D.C. Cir. 2011). The court further takes
judicial notice of documents from the administrative proceedings underlying this action. Golden
v. Mgmt. & Training Corp., 319 F. Supp. 3d 358, 366 n.2 (D.D.C. 2018) (explaining that “[i]n
employment discrimination cases, courts often take judicial notice of [Equal Employment
Opportunity Commission (‘EEOC’)] charges and EEOC decisions” in evaluating a motion to
dismiss).
Mr. Phelan, an “Irish/Italian” American Caucasian man who is over sixty years of age,
joined DHS as a Grant Specialist in 2006. ECF No. 20 ¶¶ 77, 135. He was subsequently hired as
a Federal Coordinating Officer (“FCO”) at FEMA and completed details to Senior Executive
Service (“SES”) positions within the agency. Id. ¶¶ 26, 77.
In May 2017, Mr. Phelan was involuntarily transferred from his position as an FCO to a
detail in FEMA’s Office of Equal Rights (“OER”), a position with “an undefined status and no
clear position or duty station.” Id. ¶¶ 2, 12. No female FCOs were similarly transferred. Id. ¶ 3.
The day after his transfer, Mr. Phelan traveled to the District of Columbia to file a complaint with
the then-Acting Administrator of FEMA. Id. ¶ 4. Mr. Phelan also “appealed to” FEMA managers,
FEMA’s Office of Professional Responsibility, DHS’s Office of the Inspector General, and its
Office of Special Counsel. Id. ¶¶ 4-5. After he opposed the involuntary transfer, Mr. Phelan was
never deployed as an FCO again and was demoted. Id. ¶ 7.
In September 2017, Mr. Phelan was asked to serve as OER’s Acting Director, and he held
this position until July 2018. Id. ¶¶ 14, 22. In December 2021, Mr. Phelan applied to become the
Director of OER. Id. ¶¶ 21-22; ECF No. 23-1, at 3.2 Mr. Phelan was among six competitive
2 When citing ECF Nos. 1-1, 21-1, and 23-1, the court uses the page numbers generated by CM/ECF, rather than the document’s internal pagination.
2 candidates who were identified and referred to a three-member screening panel. ECF No. 21-1,
at 50-51. The panel rated each candidate as “Not Qualified,” “Qualified,” or “Highly Qualified.”
Id. Mr. Phelan received an overall rating of “Qualified,” while two candidates received ratings of
“Highly Qualified” and were referred for interviews. Id.; ECF No. 20 ¶¶ 30, 72. The screening
panel expressed a preference for candidates with “a full career in civil rights who had a law
degree,” but those criteria were not listed in the position description. ECF No. 20 ¶¶ 27-28, 75-76,
84-88, 120, 128, 130-31. In February 2022, Mr. Phelan was notified that he would not receive an
interview. Id. ¶ 69; ECF No. 1-1, at 3.
None of the candidates was ultimately selected for the position, ECF No. 20 ¶ 72, and the
vacancy announcement for the position was canceled, id. ¶¶ 113-14. After the cancellation,
Mr. Phelan asked for the names of the members of the screening panel and information about the
hiring process, id. ¶¶ 100, 102, but the Director of Executive Resources denied his request, id.;
ECF No. 1-1, at 3.
FEMA reposted the OER Director position on March 24, 2022. ECF No. 21-1, at 81.
Mr. Phelan reapplied for the position and was one of seven candidates referred to a new
three-member screening panel. Id. at 91-93. Like the first panel, the second screening panel
preferred a candidate with a law degree. ECF No. 20 ¶¶ 87-88. Mr. Phelan received an overall
rating of “Not Qualified” from the second panel, although some panel members initially gave him
higher ratings before they met as a panel to finalize their recommendations. Id. ¶¶ 53-57, 140-45;
see ECF No. 21-1, at 90-93; ECF No. 23-3. As a result, Mr. Phelan was notified on May 27 that
he would not receive an interview. ECF No. 20 ¶ 132. The panel rated four candidates as “Highly
Qualified,” referred each for an interview, and ultimately selected Leslie Saucedo, a Hispanic
female attorney who had been serving as OER’s Acting Director since July 2020 to fill the
3 position. Id. ¶¶ 33, 37, 58; ECF No. 21-1, at 91-92. Mr. Phelan requested information about the
hiring process, but FEMA “ignored” his request. ECF No. 20 ¶ 132.
II. PROCEDURAL HISTORY
Mr. Phelan first contacted a DHS equal employment opportunity (“EEO”) counselor on
March 26, 2022. ECF No. 20 ¶ 25; ECF No. 21-1, at 3. On April 25, he filed a formal EEO
complaint alleging that FEMA had “subjected him to a hostile work environment and
discriminated against him on the bases of race (Caucasian), national origin (Italian/Irish
American), sex (male), color (white), and reprisal for prior protected EEO activity” when it
(1) denied his request for the names of the members of the first screening panel for the OER
Director position; (2) canceled the original vacancy announcement for the OER Director position;
(3) declined to interview him for the OER Director position in February 2022; and (4) declined to
interview him for the reposted OER Director position in May 2022 and subsequently ignored his
request for information about the hiring process. ECF No. 21-1, at 3 (formal complaint); ECF
No. 1-1, at 2 (EEOC decision).3 DHS completed an investigation, provided Mr. Phelan with a
copy of the investigation report, and notified him of his right to request a hearing before an EEOC
administrative judge (“AJ”), which he did. ECF No. 1-1, at 3. An EEOC AJ thereafter determined
that Mr. Phelan had not sufficiently alleged employment discrimination, and that, even if he had,
FEMA had legitimate, nondiscriminatory reasons for its actions. Id. The EEOC’s Office of
Federal Operations affirmed the AJ’s decision in January 2024. Id. at 2.
3 It appears that Mr. Phelan amended his formal EEO complaint to add the fourth allegation concerning his non-selection in May 2022, which occurred after he filed his initial complaint in April.
4 In March 2024, Mr. Phelan, proceeding pro se, filed suit in this court. ECF No. 1.
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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
REGIS LEO PHELAN,
Plaintiff,
v. Civil Action No. 24 - 939 (LLA)
KRISTI NOEM,
Defendant.
MEMORANDUM OPINION
Regis Leo Phelan brings this reverse discrimination action against Kristi Noem in her
official capacity as the Secretary of Homeland Security.1 Mr. Phelan alleges that the Federal
Emergency Management Agency (“FEMA”) within the U.S. Department of Homeland Security
(“DHS”) discriminated against him, retaliated against him, and created a hostile work environment
in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., in connection
with his two unsuccessful applications for a leadership position in FEMA. Pending before the
court is the Secretary’s motion to dismiss. ECF No. 21. For the reasons explained below, the
court will grant the motion and dismiss Mr. Phelan’s case.
I. FACTUAL BACKGROUND
The following factual allegations drawn from Mr. Phelan’s amended complaint, ECF
No. 20, are accepted as true for the purpose of evaluating the motion before the court, Am. Nat’l
1 Mr. Phelan named former Secretary of Homeland Security Alejandro Mayorkas as Defendant, but Secretary Noem is “automatically substituted” as a party pursuant to Federal Rule of Civil Procedure 25(d). Ins. Co. v. Fed. Deposit Ins. Co., 642 F.3d 1137, 1139 (D.C. Cir. 2011). The court further takes
judicial notice of documents from the administrative proceedings underlying this action. Golden
v. Mgmt. & Training Corp., 319 F. Supp. 3d 358, 366 n.2 (D.D.C. 2018) (explaining that “[i]n
employment discrimination cases, courts often take judicial notice of [Equal Employment
Opportunity Commission (‘EEOC’)] charges and EEOC decisions” in evaluating a motion to
dismiss).
Mr. Phelan, an “Irish/Italian” American Caucasian man who is over sixty years of age,
joined DHS as a Grant Specialist in 2006. ECF No. 20 ¶¶ 77, 135. He was subsequently hired as
a Federal Coordinating Officer (“FCO”) at FEMA and completed details to Senior Executive
Service (“SES”) positions within the agency. Id. ¶¶ 26, 77.
In May 2017, Mr. Phelan was involuntarily transferred from his position as an FCO to a
detail in FEMA’s Office of Equal Rights (“OER”), a position with “an undefined status and no
clear position or duty station.” Id. ¶¶ 2, 12. No female FCOs were similarly transferred. Id. ¶ 3.
The day after his transfer, Mr. Phelan traveled to the District of Columbia to file a complaint with
the then-Acting Administrator of FEMA. Id. ¶ 4. Mr. Phelan also “appealed to” FEMA managers,
FEMA’s Office of Professional Responsibility, DHS’s Office of the Inspector General, and its
Office of Special Counsel. Id. ¶¶ 4-5. After he opposed the involuntary transfer, Mr. Phelan was
never deployed as an FCO again and was demoted. Id. ¶ 7.
In September 2017, Mr. Phelan was asked to serve as OER’s Acting Director, and he held
this position until July 2018. Id. ¶¶ 14, 22. In December 2021, Mr. Phelan applied to become the
Director of OER. Id. ¶¶ 21-22; ECF No. 23-1, at 3.2 Mr. Phelan was among six competitive
2 When citing ECF Nos. 1-1, 21-1, and 23-1, the court uses the page numbers generated by CM/ECF, rather than the document’s internal pagination.
2 candidates who were identified and referred to a three-member screening panel. ECF No. 21-1,
at 50-51. The panel rated each candidate as “Not Qualified,” “Qualified,” or “Highly Qualified.”
Id. Mr. Phelan received an overall rating of “Qualified,” while two candidates received ratings of
“Highly Qualified” and were referred for interviews. Id.; ECF No. 20 ¶¶ 30, 72. The screening
panel expressed a preference for candidates with “a full career in civil rights who had a law
degree,” but those criteria were not listed in the position description. ECF No. 20 ¶¶ 27-28, 75-76,
84-88, 120, 128, 130-31. In February 2022, Mr. Phelan was notified that he would not receive an
interview. Id. ¶ 69; ECF No. 1-1, at 3.
None of the candidates was ultimately selected for the position, ECF No. 20 ¶ 72, and the
vacancy announcement for the position was canceled, id. ¶¶ 113-14. After the cancellation,
Mr. Phelan asked for the names of the members of the screening panel and information about the
hiring process, id. ¶¶ 100, 102, but the Director of Executive Resources denied his request, id.;
ECF No. 1-1, at 3.
FEMA reposted the OER Director position on March 24, 2022. ECF No. 21-1, at 81.
Mr. Phelan reapplied for the position and was one of seven candidates referred to a new
three-member screening panel. Id. at 91-93. Like the first panel, the second screening panel
preferred a candidate with a law degree. ECF No. 20 ¶¶ 87-88. Mr. Phelan received an overall
rating of “Not Qualified” from the second panel, although some panel members initially gave him
higher ratings before they met as a panel to finalize their recommendations. Id. ¶¶ 53-57, 140-45;
see ECF No. 21-1, at 90-93; ECF No. 23-3. As a result, Mr. Phelan was notified on May 27 that
he would not receive an interview. ECF No. 20 ¶ 132. The panel rated four candidates as “Highly
Qualified,” referred each for an interview, and ultimately selected Leslie Saucedo, a Hispanic
female attorney who had been serving as OER’s Acting Director since July 2020 to fill the
3 position. Id. ¶¶ 33, 37, 58; ECF No. 21-1, at 91-92. Mr. Phelan requested information about the
hiring process, but FEMA “ignored” his request. ECF No. 20 ¶ 132.
II. PROCEDURAL HISTORY
Mr. Phelan first contacted a DHS equal employment opportunity (“EEO”) counselor on
March 26, 2022. ECF No. 20 ¶ 25; ECF No. 21-1, at 3. On April 25, he filed a formal EEO
complaint alleging that FEMA had “subjected him to a hostile work environment and
discriminated against him on the bases of race (Caucasian), national origin (Italian/Irish
American), sex (male), color (white), and reprisal for prior protected EEO activity” when it
(1) denied his request for the names of the members of the first screening panel for the OER
Director position; (2) canceled the original vacancy announcement for the OER Director position;
(3) declined to interview him for the OER Director position in February 2022; and (4) declined to
interview him for the reposted OER Director position in May 2022 and subsequently ignored his
request for information about the hiring process. ECF No. 21-1, at 3 (formal complaint); ECF
No. 1-1, at 2 (EEOC decision).3 DHS completed an investigation, provided Mr. Phelan with a
copy of the investigation report, and notified him of his right to request a hearing before an EEOC
administrative judge (“AJ”), which he did. ECF No. 1-1, at 3. An EEOC AJ thereafter determined
that Mr. Phelan had not sufficiently alleged employment discrimination, and that, even if he had,
FEMA had legitimate, nondiscriminatory reasons for its actions. Id. The EEOC’s Office of
Federal Operations affirmed the AJ’s decision in January 2024. Id. at 2.
3 It appears that Mr. Phelan amended his formal EEO complaint to add the fourth allegation concerning his non-selection in May 2022, which occurred after he filed his initial complaint in April.
4 In March 2024, Mr. Phelan, proceeding pro se, filed suit in this court. ECF No. 1. In June,
through counsel, he refiled the complaint. ECF No. 5. In September, after the Secretary had
moved to dismiss, ECF No. 15, Mr. Phelan filed an amended complaint, ECF No. 20. The
Secretary again moved to dismiss, ECF No. 21, and that motion is fully briefed, ECF Nos. 21, 23,
24.
III. LEGAL STANDARDS
A. Motion to Dismiss for Failure to State a Claim
Under Federal Rule of Civil Procedure 12(b)(6), the court will dismiss a complaint that
does not “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 Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads
factual content that allows the court to draw the reasonable inference that the defendant is liable
for the misconduct alleged.” Id. In evaluating a motion under Rule 12(b)(6), a court accepts all
well-pleaded factual allegations in the complaint as true. See Erickson v. Pardus, 551 U.S. 89, 94
(2007) (per curiam); see also Atherton v. D.C. Off. of the Mayor, 567 F.3d 672, 681 (D.C. Cir.
2009). Although the plausibility standard does not require “detailed factual allegations,” it
“requires more than labels and conclusions, and a formulaic recitation of the elements of a cause
of action will not do.” Twombly, 550 U.S. at 555. Nor will “‘naked assertion[s]’ devoid of ‘further
factual enhancement’” suffice. Iqbal, 556 U.S. at 678 (alteration in original) (quoting Twombly,
550 U.S. at 557).
While a Title VII plaintiff need not establish a prima facie case of discrimination,
retaliation, or hostile work environment at the pleading stage, he must allege sufficient facts
beyond mere legal conclusions to allow the court to draw a reasonable inference of discrimination,
5 retaliation, or hostile work environment from the complaint. See Swierkiewicz v. Sorema N.A.,
534 U.S. 506, 510-11 (2002). “If a Title VII plaintiff fails to plead ‘sufficient factual matter’ to
state a . . . claim that is ‘plausible on its face,’ then the district court should dismiss the case before
discovery.” Chambers v. District of Columbia, 35 F.4th 870, 878 (D.C. Cir. 2022) (en banc)
(quoting Harris v. D.C. Water & Sewer Auth., 791 F.3d 65, 68 (D.C. Cir. 2015)).
In determining whether a complaint fails to state a claim, a court may consider only the
facts alleged in the complaint and “any documents either attached to or incorporated in the
complaint and matters of which [the court] may take judicial notice.” N. Am. Butterfly Ass’n v.
Wolf, 977 F.3d 1244, 1249 (D.C. Cir. 2020) (alteration in original) (quoting Hurd v. District of
Columbia, 864 F.3d 671, 678 (D.C. Cir. 2017)). As noted, the court may take judicial notice of
Mr. Phelan’s EEO materials without converting a motion to dismiss into one for summary
judgment. Golden, 319 F. Supp. 3d at 366 n.2.
B. Leave to Amend
Under Federal Rule of Civil Procedure 15(a)(2), when a plaintiff is not entitled to amend
his complaint as a matter of course, he may amend only “with the opposing party’s written consent
or the court’s leave.” Fed. R. Civ. P. 15(a)(2). The court should freely grant such leave “when
justice so requires.” Id. “[T]he grant or denial of leave to amend is committed to a district court’s
discretion.” Firestone v. Firestone, 76 F.3d 1205, 1208 (D.C. Cir. 1996). However, “it is an abuse
of discretion to deny leave to amend unless there is sufficient reason, such as ‘undue delay, bad
faith or dilatory motive[,] repeated failure to cure deficiencies by [previous] amendments[,] [or]
futility of amendment.’” Id. (second and fourth alterations in original) (quoting Foman v. Davis,
371 U.S. 178, 182 (1962)). “If the district court denies leave [to amend], it must state its reasons.”
Barkley v. U.S. Marshals Serv. ex rel. Hylton, 766 F.3d 25, 38 (D.C. Cir. 2014).
6 IV. DISCUSSION
While Mr. Phelan’s amended complaint is far from a model of clarity, he appears to allege
that FEMA violated Title VII by discriminating against him based on his race, color, national
origin, sex, and age; retaliating against him for engaging in protected activity; and creating a hostile
work environment. See ECF No. 20 ¶¶ 98-152; see generally ECF No. 23. The Secretary argues
that Mr. Phelan failed to timely exhaust his administrative remedies for multiple claims, ECF
No. 21, at 10-13, and that his remaining claims fail on the merits, id. at 14-25. The court agrees.
A. Administrative Exhaustion
A plaintiff may not initiate a civil action under Title VII until he has exhausted his
administrative remedies for each discrete discriminatory or retaliatory act. Nat’l R.R. Passenger
Corp. v. Morgan, 536 U.S. 101, 113 (2002). Exhaustion allows federal agencies “to handle matters
internally whenever possible.” Brown v. Marsh, 777 F.2d 8, 14 (D.C. Cir. 1985). The exhaustion
process begins when a federal employee “initiate[s] contact” with his agency’s EEO counselor,
which must be done within forty-five days of the alleged discriminatory or retaliatory act.
29 C.F.R. § 1614.105(a)(1) (2024). “Each discrete discriminatory act starts a new clock for filing
charges alleging that act”—meaning that any claim arising out of an act not raised with an EEO
counselor within forty-five days cannot be pursued. Morgan, 536 U.S. at 113.
The forty-five-day rule differs slightly in the context of hostile work environment claims,
which “are different in kind from discrete acts.” Id. at 115. By nature, hostile work environment
claims “involve[] repeated conduct” and “therefore cannot be said to occur on any particular day”;
rather, they “occur[] over a series of days or perhaps years.” Id. Accordingly, a hostile work
environment claim is timely “[p]rovided that an act contributing to the claim occurs within the
filing period.” Id. at 117. But the act must be one that “contribut[es] to the claim.” Id. That is,
7 the untimely and timely actions must be “adequately connected to each other . . . as opposed to
being an array of unrelated discriminatory or retaliatory acts.” Baird v. Gotbaum, 662 F.3d 1246,
1252 (D.C. Cir. 2011).
If the employee’s grievance is not resolved through informal counseling, the employee may
file a formal complaint, which the agency investigates and adjudicates. 29 C.F.R. § 1614.106.
The issues raised in the formal administrative complaint are the ones that may be addressed in later
court proceedings. See Bain v. Off. of the Att’y Gen., 648 F. Supp. 3d 19, 44 (D.D.C. 2022). After
a formal complaint is filed, the agency has 180 days to investigate. 29 C.F.R. § 1614.106(e)(2).
The agency either provides a final decision within this time period, or it does not. Bain, 648 F.
Supp. 3d at 45. If it does, the employee has two choices: (1) appeal that decision to the EEOC
within thirty days; or (2) file suit in federal court within ninety days. See 42 U.S.C. § 2000e-16(c);
29 C.F.R. §§ 1614.401(a), 1614.402(a); see In re James, 444 F.3d 643, 644 (D.C. Cir. 2006).
Where the employee takes the first option, as Mr. Phelan did here, ECF No. 1-1, at 3, he may file
a civil action in federal district court after the EEOC has issued its final decision, 42 U.S.C.
§ 2000e-16(c); see Perry v. Raimondo, 101 F.4th 55, 57 (D.C. Cir. 2024).
The failure to exhaust administrative remedies is an affirmative defense, which means that
the defendant bears the burden to plead and prove the plaintiff’s failure to exhaust. Bowden v.
United States, 106 F.3d 433, 437 (D.C. Cir. 1997). Here, the Secretary argues that Mr. Phelan
failed to exhaust three categories of claims: (1) any claims based on his allegedly involuntary
8 May 2017 detail; (2) any age-based discrimination claims; and (3) any retaliation claims. ECF
No. 21, at 10-13. The court agrees with the Secretary on the first two but disagrees on the third.4
May 2017 detail. Mr. Phelan first contacted a DHS EEO counselor on March 26, 2022,
two days after FEMA reposted the OER Director position. See ECF No. 21, at 4-6; ECF No. 21-1,
at 3. That initial contact in March 2022 was well beyond the forty-five-day window from his
May 2017 detail to OER. Accordingly, Mr. Phelan failed to exhaust any discrimination or
retaliation claims related to his 2017 detail.
Mr. Phelan also failed to exhaust a hostile work environment claim concerning his
May 2017 detail. As noted, to be properly exhausted, untimely and timely actions must be
“adequately connected to each other.” Baird, 662 F.3d at 1252. Examples include incidents that
“involve[d] the same type of employment actions, occurred relatively frequently, and were
perpetrated by the same managers.” Panarello v. Zinke, 254 F. Supp. 3d 85, 101 (D.D.C. 2017)
(alteration in original) (quoting Morgan, 536 U.S. at 120). Mr. Phelan wholly fails to allege a
connection between his involuntarily detail to the OER in May 2017 and his concerns about his
non-selection for the OER Director position in 2022; accordingly, he may not rely on his May 2017
detail to support his hostile work environment claim.
Age-based claims. In his April 2022 formal EEO complaint, Mr. Phelan checked the boxes
for “race,” “color,” “national origin” and “gender,” but he did not check the box for “age.” ECF
4 As the Secretary points out in her reply brief, Mr. Phelan fails to address these and other deficiencies in his opposition brief; instead, he “merely restates the allegations in his [a]mended [c]omplaint,” almost verbatim. ECF No. 24, at 1; compare ECF No. 20 ¶¶ 1-152, with ECF No. 23, at 3-31 (quoting, with virtually no alterations, the contents of the amended complaint). “[A]n argument in a dispositive motion that the opponent fails to address in an opposition may be deemed conceded.” Rosenblatt v. Fenty, 734 F. Supp. 2d 21, 22 (D.D.C. 2010). While the court could deem the Secretary’s motion conceded, it will nevertheless address the merits of Mr. Phelan’s claims.
9 No. 21-1, at 3. Because “the scope of the administrative complaint determines the scope of
exhaustion,” Bain, 648 F. Supp. 3d at 47, the court concludes that Mr. Phelan has not properly
exhausted any claims related to age discrimination.5
Retaliation. In his April 2022 formal EEO complaint, Mr. Phelan checked the boxes for
“race,” “color,” “national origin” and “gender,” but he did not check the box for
“retaliation/reprisal.” ECF No. 21-1, at 3. While this would typically be fatal, as it was for his
age-related claims, the record reflects that Mr. Phelan’s narrative accompanying his formal
complaint included allegations of retaliation and that the agency and the EEOC treated his case as
involving retaliation claims. Specifically, after Mr. Phelan filed his formal EEO complaint in
April 2022, an employee in DHS’s EEO office emailed him, stating, in relevant part:
Good morning Mr. Phelan,
Thank you for your response. We are reviewing your additional claims and will provide a response to you. You identified retaliation as a basis; however, you did not select it on the formal complaint form you submitted, and it wasn’t selected on the counselor’s report (both are attached). If you select retaliation as a basis you must provide the dates of your prior EEO activity as requested on the form. Please provide the dates for your prior EEO activity and I’ll review and add retaliation as a basis.
Id. at 10. While the record before the court is incomplete, it appears that Mr. Phelan subsequently
provided information concerning his alleged retaliation, because the agency addressed retaliation
in its investigation, id. at 20 (management affidavit referring to retaliation), and the EEOC’s Office
of Federal Operations addressed retaliation in affirming the decision of the AJ, ECF No. 1-1, at 1.
5 In any event, Mr. Phelan may not pursue age-related claims under Title VII. See Musgrove v. District of Columbia, 775 F. Supp. 2d 158, 167 & n.7 (D.D.C. 2011) (explaining that “Title VII does not prohibit discrimination on the basis of age”).
10 Accordingly, the court will dismiss Mr. Phelan’s claims premised on his May 2017 detail
and his age, but it will proceed to the merits of his retaliation claims. This leaves the following
claims before the court:
▪ Claim One: Disparate treatment, retaliation, and hostile work environment premised on FEMA’s denial of Mr. Phelan’s request for the names of the members of the first screening panel for the OER Director position, ECF No. 20 ¶¶ 100-11;
▪ Claim Two: Disparate treatment, retaliation, and hostile work environment premised on FEMA’s cancellation of the original posting for the OER Director position, id. ¶¶ 112-25;
▪ Claim Three: Disparate treatment premised on FEMA’s decision not to refer Mr. Phelan for an interview for the OER Director position in February 2022, id. ¶¶ 126-31; and
▪ Claim Four: Disparate treatment premised on FEMA’s decision not to refer Mr. Phelan for an interview for the re-advertised OER Director position in May 2022 and the agency’s subsequent failure to provide him information about the hiring process, id. ¶¶ 132-52.
B. Failure to State a Claim
Mr. Phelan alleges that the Secretary violated Title VII by discriminating against him on
the basis of race, color, sex, and national origin, retaliating against him for protected activity, and
creating a hostile work environment. ECF No. 20 ¶¶ 100-52. The Secretary responds that
Mr. Phelan fails to plausibly allege discrimination, retaliation, or hostile work environment of any
kind under Title VII. ECF No. 21, at 13-25. The court agrees with the Secretary and will dismiss
Mr. Phelan’s remaining claims.
1. Disparate treatment
Under Title VII, it is unlawful for an employer to discriminate against an employee with
respect to his “compensation, terms, conditions, or privileges of employment” because of his “race,
color, religion, sex, or national origin.” 42 U.S.C. § 2000e-2(a)(1). A plaintiff bringing a claim
under Section 2000e-2(a)(1) must plead that (1) he belongs to a protected class; (2) he suffered an
11 adverse employment action; and (3) a causal connection exists between his protected characteristic
and the adverse employment action. See Baloch v. Kempthorne, 550 F.3d 1191, 1196 (D.C. Cir.
2008). Because Mr. Phelan is a member of a protected class on the basis of his race, color, sex,
and national origin, the first element is satisfied. See Griggs v. Duke Power Co., 401 U.S. 424,
431 (1971) (holding that Title VII prohibits racial discrimination against both majority- and
minority-group plaintiffs). Accordingly, the court focuses its analysis on the second and third
elements: adverse action and causation.
Adverse action. The Secretary largely accepts Mr. Phelan’s allegations that he suffered
adverse actions and seeks to challenge the requirement only as it applies to the denial of his request
for the names of the members of the screening panel for the OER Director position in
February 2022 (Claim One) and his request for information about the hiring process in May 2022
(Claim Four). ECF No. 21, at 15-18. Mr. Phelan asserts that FEMA’s failure to provide the
requested information “adversely impacted [his] ability to determine where or if his application
was lacking.” ECF No. 20 ¶¶ 102-03. The Secretary responds that the denials of Mr. Phelan’s
requests were not adverse actions because they did not bring about a tangible change in his duties
or working conditions. ECF No. 21, at 16-18.
The Supreme Court recently clarified the standard for an actionable adverse employment
action in Muldrow v. City of St. Louis, 601 U.S. 346 (2024). There, the Court explained that a
plaintiff must simply allege “some harm” regarding the terms and conditions of his employment
to support a disparate treatment claim. Id. at 350. That holding is largely consistent with the
D.C. Circuit’s 2022 en banc decision in Chambers, in which the Circuit held that a plaintiff need
only show some change with respect to the terms and conditions of his employment (as opposed
to a heightened “objectively tangible harm”) to plead an adverse action. 35 F.4th at 874-75.
12 The Secretary argues that the adverse-action standard articulated in Chambers (and now
Muldrow) does not apply in this case because Mr. Phelan is covered by the federal-sector
provisions of Title VII, whereas the plaintiffs in Chambers (and Muldrow) were not. ECF No. 21,
at 15-18. In the Secretary’s view, a federal-sector plaintiff may only bring a claim based on an
adverse “personnel action” as defined by the Civil Service Reform Act, 5 U.S.C. § 2302(a)(2)(A).
Id. at 15. The court disagrees. The D.C. Circuit has consistently held that the private- and
federal-sector provisions of Title VII should be construed similarly. See Czekalski v. Peters, 475
F.3d 360, 363 (D.C. Cir. 2007); Singletary v. District of Columbia, 351 F.3d 519, 523-24
(D.C. Cir. 2003); see also Bain, 648 F. Supp. 3d at 54 (“[Chambers] did not so much as hint that
the private-sector and federal-sector discrimination provisions should no longer be construed alike.
If anything, it affirmed the status quo.”). Moreover, the Chambers Court overruled Brown v.
Brody, 199 F.3d 446 (D.C. Cir. 1999), which itself involved a federal employee, id. at 448; see
Chambers, 35 F.4th at 882. This suggests that the Chambers Court intended its interpretation of
the adverse action requirement, as subsequently informed by Muldrow, to apply to all Title VII
discrimination claims, not just those brought by employees in the private sector. See Chambers,
35 F.4th at 878-82.
In an attempt to circumvent Chambers, the Secretary argues that the Supreme Court’s
reasoning in Babb v. Wilkie, 589 U.S. 399 (2020), controls. In Babb, the Court interpreted the
federal-sector provision of the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C.
§ 633(a), holding that “age must be a but-for cause of discrimination—that is, of differential
treatment—but not necessarily a but-for cause of a personnel action itself.” 589 U.S. at 405-06.
In reaching this conclusion, the Court assumed that the meaning of “personnel action” in the
federal-sector provision of the ADEA was the same as the Civil Service Reform Act’s definition
13 of the term. Id. The Secretary contends that, since Title VII’s federal-sector provisions also use
the term “personnel action,” only adverse personnel actions as defined by the Civil Service Reform
Act are actionable for federal-sector Title VII plaintiffs. ECF No. 21, at 16-18. This difference
matters, in the Secretary’s view, because the Civil Service Reform Act includes in its definition of
personnel actions “other, unenumerated ‘change[s] in duties, responsibilities, or working
conditions’ only if they are ‘significant,’” id. at 15-16 (alteration in original) (quoting 5 U.S.C.
§ 2302(a)(2)(A)(xii)), and the “significant” change requirement is a higher standard than that
applied under Chambers.
However, the Babb Court’s assumption was just that—an assumption. The Court observed
that the Civil Service Reform Act’s definition of “personnel action” was “consistent with the
term’s meaning in general usage, and [the Court] assume[d] that it has the same meaning under
the ADEA.” Babb, 589 U.S. at 405. “That observation has no effect on whether that definition
must [also] govern Title VII federal-sector claims.” Doe v. Austin, No. 22-CV-3474, 2024 WL
864270, at *10 (D.D.C. Feb. 29, 2024). Accordingly, like several other judges in this district, this
court rejects the Secretary’s argument that Babb requires federal-sector Title VII plaintiffs to make
a different showing than private-sector Title VII plaintiffs to establish an adverse employment
action. See, e.g., Wilson v. Noem, No. 20-CV-100, 2025 WL 1000666, at *21-22 (D.D.C. Apr. 3,
2025) (noting that “Babb [was] nothing new” when the D.C. Circuit decided Chambers (quoting
Austin, 2024 WL 864270, at *10)); Stewart v. U.S. Dep’t of Agric., No. 23-CV-1194, 2024 WL
4332618, at *4 (D.D.C. Sep. 27, 2024) (holding that Babb did not alter the meaning of “personnel
action” in Title VII’s federal-sector provision); see also Turner v. Buttigieg, No. 23-CV-1665,
2024 WL 4346332, at *8 (D.D.C. Sep. 30, 2024) (declining to construe Chambers as limited to
private-sector Title VII suits); Cameron v. Blinken, No. 22-CV-31, 2023 WL 5517368, at *4
14 (D.D.C. Mar. 22, 2023) (same); Garza v. Blinken, No. 21-CV-2770, 2023 WL 2239352, at *5
(D.D.C. Feb. 27, 2023) (same); Bain, 648 F. Supp. 3d at 54-55 (same).6
Aside from her argument about the federal-sector provisions of Title VII, the Secretary
does not attempt to argue that the denials of Mr. Phelan’s requests for information do not constitute
adverse actions. ECF No. 21, at 15-18. Accordingly, the court concludes that Mr. Phelan has
sufficiently alleged that he suffered adverse actions when FEMA denied his request for the names
of the members of the first screening panel in February 2022 and ignored his request for
information about the hiring process in May 2022. The question, then, becomes one of causation.
Causation. With respect to each of Mr. Phelan’s remaining claims, the Secretary argues
that Mr. Phelan has failed to sufficiently allege a causal connection between any adverse action
and a protected characteristic. Id. at 18-22. The court agrees.
A plaintiff may plausibly allege a causal relationship between an adverse action and a
protected characteristic “by showing ‘that []he was treated differently from similarly situated
employees who are not part of the protected class.’” Brown v. Sessoms, 774 F.3d 1016, 1022
(D.C. Cir. 2014) (quoting George v. Leavitt, 407 F.3d 405, 412 (D.C. Cir. 2005)). While the
burden is “not onerous” at the motion-to-dismiss stage, it requires more than the bald assertion that
there is a similarly situated comparator. SS & T, LLC v. Am. Univ., No. 19-CV-721, 2020 WL
1170288, at *4 (D.D.C. Mar. 11, 2020) (quoting Nanko Shipping, USA v. Alcoa, Inc., 850 F.3d
461, 467 (D.C. Cir. 2017)). “A plaintiff’s assertion that [he] is similarly situated to other[s] . . . is
just a legal conclusion—and a legal conclusion is never enough.” Id. at *5 (second and third
6 Indeed, the D.C. Circuit recently applied the Muldrow standard to a federal employee’s claim under the ADEA, the same statute at issue in Babb. Van Horn v. Del Toro, No. 23-5169, 2024 WL 4381186, at *2-3 (D.C. Cir. Oct. 3, 2024) (per curiam) (noting that the employer also conceded that the actions at issue were viable personnel actions under the ADEA).
15 alterations in original) (quoting Bekkem v. Wilkie, 915 F.3d 1258, 1275 (10th Cir. 2019)); see Keith
v. U.S. Gov’t Accountability Off., No. 21-CV-2010, 2022 WL 3715776, at *3 (D.D.C. Aug. 29,
2022) (granting a motion to dismiss for failure to state a claim and reasoning that “to plausibly
plead the causation element [through similarly situated comparators], [the plaintiff] must allege
some facts to ground a reasonable inference that the plaintiff was in fact similarly situated to
comparator employees”).
The court begins with Mr. Phelan’s claims that FEMA denied his request for the names of
the members of the first screening panel in February 2022 (Claim One) and ignored his request for
information about the hiring process in May 2022 (Claim Four). ECF No. 20 ¶¶ 100, 132.
Mr. Phelan states that he was entitled to this information under 5 C.F.R. § 317.501 and that he “is
not aware of any female, white or non-white, who was . . . denied information regarding the rating
of her job application to assist her in advancing in her career.” Id. ¶ 104. The trouble for
Mr. Phelan is twofold. First, Section 317.501 does not require FEMA to disclose specific
information like the names of members of a screening panel. Instead, it provides in relevant part:
Individuals are entitled to obtain information from an agency regarding the process used to recruit and select candidates for career appointment to SES positions. Upon request, applicants must be told whether they were considered qualified for the position and whether they were referred for appointment consideration. Also, they may have access to questionnaires or other written material regarding their own qualifications, except for material that would identify a confidential source.
5 C.F.R. § 317.501(e). Second, Mr. Phelan does not allege that a similarly situated comparator
asked for the same information and received it. In this way, he has failed to identify a specific
comparator who was treated more favorably. See, e.g., Jones v. Ass’n of Am. Med. Colls.,
No. 22-CV-1680, 2023 WL 2327901, at *11 (D.D.C. Mar. 2, 2023) (“Nowhere in [the plaintiff’s]
complaint does he proffer factual allegations describing ‘any comparator employees [outside of
16 his race], how they were similarly situated, or how they were treated differently than [him].’”
(second and third alterations in original) (quoting Harris v. Mayorkas, No. 21-CV-1083, 2022 WL
3452316, at *6 (D.D.C. Aug. 18, 2022))); SS & T, LLC, 2020 WL 1170288, at *4 (dismissing a
race discrimination claim under 42 U.S.C. § 1981 where the plaintiff failed to identify similarly
situated comparators); Beaulieu v. Barr, No. 15-CV-896, 2019 WL 5579968, at *4
(D.D.C. Oct. 29, 2019) (dismissing a Title VII claim where the plaintiff did not “identify any
‘comparator’ employees who were treated differently”). Because he only speculates about the
existence of similarly situated comparators, Mr. Phelan has failed to state a claim concerning his
requests for information about the screening panels and hiring process for the OER Director
position in February and May 2022.7
Mr. Phelan’s claim that the Secretary discriminated against him by canceling and
re-advertising the OER Director position in February 2022 (Claim Two), ECF No. 20 ¶ 112, also
fails for lack of a similarly situated comparator who was treated more favorably. Indeed, because
FEMA elected to cancel the vacancy announcement in February 2022, all applicants were treated
the same way: they were no longer eligible for the position. See Porter v. Shah, 606 F.3d 809, 816
(D.C. Cir. 2010) (holding that an “overhaul” of selection criteria that “affected all applicants
equally” and had “nothing in its text or about its circumstances [tying] it to discrimination” did not
indicate pretext); Adeyemi v. District of Columbia, 525 F.3d 1222, 1228-29 (D.C. Cir. 2008)
(holding that a re-advertising of a position to seek higher-level candidates was not indicative of
discrimination because all employees of the same level were passed over); Ginger v. District of
Columbia, 477 F. Supp. 2d 41, 48 (D.D.C. 2007) (finding no evidence of disparate treatment where
7 In any event, the Secretary has since revealed the identities of the screening-panel members to Mr. Phelan in the course of this case. See ECF No. 21-1, at 28 ¶ 79 (February 2022 screening panel members), 31 ¶ 115 (May 2022 screening panel members).
17 a unit reorganization “equally affected” all employees). In the absence of an allegation that a
similarly situated competitor was treated more favorably, Mr. Phelan cannot proceed with his
disparate treatment claim concerning FEMA’s decision to cancel the original vacancy
announcement for the OER Director position and re-advertise it.
This leaves Mr. Phelan’s claims about not being selected for an interview in February 2022
(Claim Three) and May 2022 (Claim Four). ECF No. 20 ¶¶ 126, 132. Mr. Phelan principally
claims that he should have been referred for an interview because he was more qualified for the
position than the other applicants, citing to his graduate degrees in Management and Education
from Johns Hopkins University and prior FEMA experience as an FCO. Id. ¶ 26. He argues that,
in light of his qualifications, his failure to make the interview list must have been due to
discrimination. Id. ¶ 113. Here again, Mr. Phelan’s allegations fall short because he fails to
connect his non-selection with any protected characteristic.
To survive a motion to dismiss, the complaint must allege facts sufficient to allow the court
“to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal,
556 U.S. at 678. While, “[a]t the motion to dismiss stage, a plaintiff need not ‘rule out every
possible lawful explanation,’” he must “dispel any ‘obvious alternative explanation[s].’” Ho v.
Garland, 106 F.4th 47, 54 (D.C. Cir. 2024) (second alteration in the original) (quoting Wilson v.
Ark.-Dep’t of Human Servs., 850 F.3d 368, 373 (8th Cir. 2017)). Here, the “obvious alternative
explanation,” as Mr. Phelan himself concedes, is that the selection panels preferred a candidate
with a law degree, which Mr. Phelan does not have. ECF No. 20 ¶¶ 27-28, 75-76, 84-88, 120, 128,
130-31.
Mr. Phelan takes issue with the fact that the position description did not specify a
requirement or preference for a law degree, but that is of no moment. “[J]ob descriptions are often
18 phrased in general terms, and employers then make the ultimate hiring decision in light of more
specific factors.” Jackson v. Gonzales, 496 F.3d 703, 709 (D.C. Cir. 2007). An employer may
prefer a candidate due to the candidate’s particular qualifications, even when those qualifications
are not included in the original job description. See Banker v. Averill, No. 22-CV-1445, 2025 WL
2192983, at *3 (D.D.C. Aug. 1, 2025) (dismissing disparate treatment claim where the plaintiff
and the person hired both “possessed the necessary education and the event-planning experience
to satisfy the . . . criteria” for the position at issue); Baylor v. Powell, 459 F. Supp. 3d 47, 55
(D.D.C. 2020) (noting that courts should defer to the government’s decision to consider other
credentials and skills not expressly listed in the job description). Mr. Phelan does not dispute that
a law degree is a beneficial credential for the OER Director position, and he has thus failed to offer
sufficient allegations to draw a reasonable inference that one of his protected characteristics, as
opposed to his lack of a law degree, was the reason he was not selected for an interview. See ECF
No. 20 ¶ 27 (explaining that the panel preferred someone “with a full career in civil rights who had
a law degree” and therefore “reached the consensus that Mr. Phelan was qualified[,] but not [the]
best qualified”); ECF No. 21-1, at 46 (including requirement for “comprehensive knowledge of
principles and concepts of civil rights case laws” in the OER Director job description). Moreover,
“[w]hile facts showing that a job applicant was ‘significantly better qualified for the job’ than the
person hired may raise an inference of discrimination, ‘the qualifications gap must be great enough
to be inherently indicative of discrimination.’” Banker, 2025 WL 2192983, at *3 (first quoting
Aka v. Wash. Hosp. Ctr., 156 F.3d 1284, 1294 (D.C. Cir. 1998) (en banc); then quoting Holcomb
v. Powell, 433 F.3d 889, 897 (D.C. Cir. 2006)). Mr. Phelan has not alleged facts suggesting a
significant qualifications gap between him and Ms. Saucedo, the candidate who was ultimately
selected for the position. To the contrary, he admits that Ms. Saucedo has a law degree, which he
19 does not, and around two decades of experience in private practice and the federal government.
See ECF No. 20 ¶¶ 35-40.8
While Mr. Phelan invokes his race, color, national origin, and sex multiple times
throughout his amended complaint, “bare allegations about h[is] protected status are insufficient
to show that the treatment [he] received . . . was because of” his protected statuses. Peters v.
District of Columbia, 873 F. Supp. 2d 158, 194 (D.D.C. 2012); see Yuvienco v. Vilsack,
No. 23-CV-186, 2024 WL 727712, at *3 (D.D.C. Feb. 22, 2024) (explaining that a plaintiff cannot
state a claim for discrimination by “merely . . . invok[ing] [his] race [or national origin] in the
course of a claim’s narrative” (second and fourth alterations in original) (quoting Doe #1 v. Am.
Fed’n of Gov’t Emps., 554 F. Supp. 3d 75, 105 (D.D.C. 2021))). Courts have routinely concluded
that such bare assertions are insufficient to survive a motion to dismiss. See, e.g., Webster v.
Burgum, No. 23-CV-3050, 2025 WL 1279355, at *4-5 (D.D.C. May 2, 2025) (dismissing a
complaint in which the plaintiff “fail[ed] to plead sufficient facts to plausibly suggest non-selection
was ‘because of’ his race”); Watkins v. Dep’t of Just., No. 23-CV-766, 2024 WL 4362156, at *5
(D.D.C. Sep. 30, 2024) (holding that the plaintiff’s exclusion from an opportunity for a promotion
did not constitute discrimination when she did not allege sufficient facts to tie that exclusion to her
protected class); Xiaofeng v. Pompeo, No. 15-CV-1040, 2019 WL 1697868, at *10-11
(D.D.C. Apr. 17, 2019) (dismissing a national-origin discrimination claim where the plaintiff did
“not allege any facts to link her failure to receive promotions to her national origin or accent”); cf.
Chappelle v. Becerra, No. 22-CV-87, 2024 WL 4332116, at *9 (D.D.C. Sep. 27, 2024) (holding
8 Mr. Phelan notes that at least one member of the second selection committee thought that one of the candidates who advanced to the interview stage had a law degree when she did not. ECF No. 20 ¶ 29; ECF No. 23, at 9. That does not undercut the panel’s preference for candidates with a law degree, and, in any event, Ms. Saucedo—the candidate who was ultimately hired—did have a law degree. ECF No. 20 ¶¶ 35, 135.
20 that a reasonable jury could infer discriminatory intent where an African-American male plaintiff
was not selected for an internal promotion, but two women, neither of whom possessed more
relevant experience than the plaintiff, were selected); McManus v. Kelly, 246 F. Supp. 3d 103,
111-13 (D.D.C. 2017) (denying a motion to dismiss the plaintiff’s discrimination claim where “the
only plausible explanation for FEMA’s decisions [wa]s that the agency was discriminating against
[the plaintiff] on the basis of her race and age”).
Nor do Mr. Phelan’s remaining allegations suggest sufficient causation to withstand a
motion to dismiss. For example, Mr. Phelan maintains that “FEMA has never had a non-minority
or male Office of Equal Rights Director,” ECF No. 20 ¶ 139, but he simultaneously states that he
served as the OER’s Acting Director from September 2017 to July 2018, id. ¶ 14; ECF No. 21,
at 22; see Kaempe v. Myers, 367 F.3d 958, 963 (D.C. Cir. 2004) (“Nor must we accept as true the
complaint’s factual allegations insofar as they contradict exhibits to the complaint or matters
subject to judicial notice.”). He also alleges that a member of the second selection panel criticized
typos in his application while overlooking typos in Ms. Saucedo’s application, ECF No. 20
¶¶ 60-62, but he does not plausibly connect this to any protected characteristic. Finally, he
complains that the second selection panel did not interview him because some of his ratings
unfairly went down, whereas Ms. Saucedo’s ratings inexplicably improved, id. ¶¶ 142-47, but a
court “does not ‘second-guess how an employer weighs particular factors in the hiring decision,’”
Banker, 2025 WL 2192983, at *3 (quoting Jackson v. Gonzales, 496 F.3d 703, 709 (D.C. Cir.
2007)). Moreover, as support, Mr. Phelan cites an individual rating sheet that is unsigned by the
panel and contains a member’s preliminary ratings made before the panel met to discuss and
collectively rate candidates. Compare ECF No. 21-1, at 90-93 (final panel ratings), with ECF
No. 23-3 (individual ratings). The fact that certain ratings changed after the panel conferred is
21 neither unsurprising nor indicative of discrimination. See ECF No. 21-1, at 18-19, 27-28 (“The
screening panel reviews the documentation and provide[s] their individual ratings. The screening
panel convenes to provide their overall rating of each applicant to see who would be referred to
the interview panel.”).9 Accordingly, the mere fact that Mr. Phelan was not selected for an
interview for the OER Director position does not suffice to establish an inference of discrimination.
* * *
Because Mr. Phelan has not plausibly alleged that FEMA’s denial of his request for the
names of the members of the first screening panel in February 2022, its cancellation of the original
posting for the OER Director position, its decisions not to refer him for interviews in
February 2022 and May 2022, and its failure to provide him information about the hiring process
in May 2022 were connected to any protected characteristic, the court will dismiss his disparate
treatment claims.
2. Retaliation
Title VII “prohibits an employer from ‘discriminat[ing] against’ an employee . . . because
that individual ‘opposed any practice’ made unlawful by Title VII or ‘made a charge, testified,
9 Specifically, Mr. Phelan takes issue with the ratings of panel members Paul Huang and Cynthia Sphisak, who downgraded some of their individual ratings after the panel’s discussion. In his opposition to the Secretary’s first motion to dismiss, Mr. Phelan attached an affidavit by Mr. Huang, which explains that the panel members evaluated candidates individually before “discuss[ing] [candidates’] qualifications” as a group and making “final recommendations.” ECF No. 18-3, at 3. Accordingly, a member’s preliminary ratings could naturally change after a discussion with the other panel members, and Mr. Phelan fails to allege any facts suggesting that this decisionmaking process was discriminatory. While Mr. Phelan did not attach Mr. Huang’s affidavit to his amended complaint or second opposition, the court will take judicial notice of the document. See Hall v. Dep’t of Com., No. 16-CV-1619, 2018 WL 2002483, at *1 (D.D.C. Apr. 30, 2018) (noting that a court may rely on documents not attached to an amended, operative complaint if “the documents were either ‘incorporated by reference in the complaint, or documents upon which the plaintiff’s complaint necessarily relies’” (quoting Ward v. D.C. Dep’t of Youth Rehab. Servs., 768 F. Supp. 2d 117, 119 (D.D.C. 2011))).
22 assisted, or participated in’ a Title VII proceeding or investigation.” Burlington N. & Santa Fe
Ry. Co. v. White, 548 U.S. 53, 56 (2006) (first alteration in original) (quoting 42 U.S.C.
§ 2000e-3(a)). To establish retaliation, a plaintiff must allege that (1) he engaged in statutorily
protected activity; (2) he suffered a materially adverse action by his employer; and (3) a causal
link connects the protected activity and the adverse action. Jones v. Bernanke, 557 F.3d 670, 677
(D.C. Cir. 2009). An activity is considered “protected” under Title VII if it “involves opposing
alleged discriminatory treatment by the employer or participating in legal efforts against the
alleged treatment.” Beyene v. Hilton Hotels Corp., 815 F. Supp. 2d 235, 247 (D.D.C. 2011), aff’d
573 F. App’x 1 (D.C. Cir. 2014) (quoting Lemmons v. Georgetown Univ. Hosp., 431 F. Supp. 2d
76, 91-92 (D.D.C. 2006)).
Mr. Phelan alleges that the Secretary retaliated against him for complaining about his
May 2017 transfer by denying his request for information about the first screening panel
(Claim One) and canceling the original posting (Claim Two), both in February 2022. ECF No. 20
¶¶ 102-03, 108-09, 112, 115. The Secretary counters that Mr. Phelan did not engage in any
protected activity since his “[c]omplaint does not allege that [he] asserted discrimination based on
a protected characteristic when he complained to various FEMA officials” about his May 2017
transfer. ECF No. 21, at 15. The court again agrees with the Secretary. While Mr. Phelan alleges
that he complained to agency officials in the aftermath of his involuntary transfer, ECF No. 20
¶¶ 4-5, he does not allege that his complaints sounded in discrimination, see generally id. “Not
every complaint entitles its author to protection from retaliation under Title VII . . . because the
plaintiff must demonstrate that [he] complained to the employer of some unlawful discrimination
based on [his] membership in a protected class.” Keith, 2022 WL 3715776, at *5 (first alteration
in original) (quoting Belov v. World Wildlife Fund, Inc., No. 21-CV-1529, 2021 WL 4773236,
23 at *5 (D.D.C. Oct. 13, 2021)). Mr. Phelan cannot turn his earlier complaints into protected activity
by now asserting, years later, that his May 2017 transfer was unlawfully “based on his race, sex,
and age.” ECF No. 20 ¶ 108; see Ravenell v. Mayorkas, No. 22-CV-3548, 2024 WL 1344460,
at *13 (D.D.C. Mar. 29, 2024) (dismissing a retaliation claim where there was “no indication that
[the plaintiff’s] complaints involved any claims of unlawful discrimination under Title VII as
opposed to simply frustration about a workplace argument”); Belov, 2021 WL 4773236, at *6
(finding that the plaintiff’s workplace complaints did not constitute protected activity where she
did not “allege[] that she reported sex discrimination to Human Resources” or otherwise suggest
that “going to Human Resources about a travel dispute qualifie[d] as protected activity”).
Even if Mr. Phelan had engaged in protected activity, his retaliation claims would still fail
for lack of causation. Bernanke, 557 F.3d at 677. To establish causation, Mr. Phelan must allege
sufficient facts to suggest that his “protected activity was a but-for cause of the alleged adverse
action.” Univ. of Tex. Sw. Med. Ctr. v. Nassar, 570 U.S. 338, 362 (2013). One way a plaintiff can
do so is “by showing that the employer had knowledge of the employee’s protected activity, and
that the adverse personnel action took place shortly after that activity.” Mitchell v. Baldrige, 759
F.2d 80, 86 (D.C. Cir. 1985). “Temporal proximity can . . . support an inference of causation, but
only where the two events are ‘very close’ in time.” Woodruff v. Peters, 482 F.3d 521, 529
(D.C. Cir. 2007) (citation omitted) (quoting Clark Cnty. Sch. Dist. v. Breeden, 532 U.S. 268,
273-74 (2001)). While there is no bright-line rule, “the Supreme Court has cited circuit decisions
suggesting that[,] in some instances[,] a three-month period between the protected activity and the
adverse employment action may, standing alone, be too lengthy to raise an inference of causation.”
Hamilton v. Geithner, 666 F.3d 1344, 1357-58 (D.C. Cir. 2012).
24 Mr. Phelan alleges that he complained to the then-Acting Director of FEMA about his
allegedly involuntary transfer “immediately (the next day)” after it occurred in May 2017. That
was four-and-a-half years before FEMA denied his request for the names of the members of the
first screening panel in February 2022. Such a long gap cannot support an inference of causation.
See Tallbear v. Perry, 318 F. Supp. 3d 255, 263-64 (D.D.C. 2018) (dismissing a retaliation claim
where the protected activity occurred eight months before the alleged adverse action); Wilson v.
Mabus, 65 F. Supp. 3d 127, 133-34 (D.D.C. 2014) (finding that a four-month gap could not support
an inference of causation); Bergbauer v. Mabus, 934 F. Supp. 2d 55, 86 (D.D.C. 2013) (same).
Mr. Phelan alleges no other basis for a causal connection between his protected activities and any
adverse action. Accordingly, the court will dismiss his retaliation claims in Claims One and Two.
3. Hostile Work Environment
To survive a motion to dismiss a hostile work environment claim, the plaintiff must
sufficiently allege that his “workplace is permeated with ‘discriminatory intimidation, ridicule,
and insult’ that is ‘sufficiently severe or pervasive to alter the conditions of [his] employment and
create an abusive working environment.’” Harris v. Forklift Sys., Inc., 510 U.S. 17, 21 (1993)
(citation omitted) (quoting Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 65, 67 (1986)). “[A]
few isolated incidents of offensive conduct do not amount to actionable harassment.” Stewart v.
Evans, 275 F.3d 1126, 1134 (D.C. Cir. 2002). In determining whether a plaintiff can proceed with
a hostile work environment claim, the court “looks to the totality of the circumstances, including
the frequency of the discriminatory conduct, its severity, its offensiveness, and whether it interferes
with an employee’s work performance.” Ayissi-Etoh v. Fannie Mae, 712 F.3d 572, 577 (D.C. Cir.
2013) (quoting Baloch, 550 F.3d at 1201). This standard is a “high bar.” Jones v. Zeldin,
25 No. 24-CV-2681, 2025 WL 859855, at *3 (D.D.C. Mar. 19, 2025) (quoting Gulakowski v. Barr,
No. 19-CV-32, 2019 WL 4469241, at *4 (D.D.C. Sep. 18, 2019)).
As noted, Mr. Phelan has only exhausted a hostile work environment claim as it concerns
his non-selection for the OER Director position in February 2022 and its attendant circumstances
(Claims One and Two). See supra p. 11. But the allegations that FEMA denied his request for
information about the first screening panel and canceled the original posting, ECF No. 20
¶ 100-15, fail to plausibly suggest a hostile work environment. Instances of sufficiently severe or
pervasive conduct for a hostile work environment include “us[ing] a deeply offensive racial epithet
when yelling at [the plaintiff],” Ayissi-Etoh, 712 F.3d at 577, and forcing an employee to work in
an unheated storage room for over a year, see Singletary, 351 F.3d at 528 (reversing and remanding
the denial of the plaintiff’s hostile work environment claim). Mr. Phelan’s allegations are nowhere
close to this level. Instead, they more closely parallel those in Nurridin v. Bolden, 674 F. Supp.
2d 64 (D.D.C. 2009), where the court found that the plaintiff’s claims based on “nonpromotions,
denial of leave, and termination” fell short of alleging a hostile work environment, even when
combined with disparaging remarks, close scrutiny by supervisors, and criticisms of his work, id.
at 93-95. Mr. Phelan’s claims concerning his non-selection for the OER Director position in
February 2022 amount to “workplace grievances,” which “even when understandably frustrating
for the employee[,] are not sufficiently severe to survive a motion to dismiss.” Zeldin, 2025 WL
859855, at *3-4 (noting that “[s]uspensions and administrative leave are insufficient to establish a
hostile work environment”); see Moore v. U.S. Dep’t of State, 351 F. Supp. 3d 76, 91-93
(D.D.C. 2019) (dismissing a hostile work environment claim that “largely concern[ed] [the
plaintiff’s] prospects for advancement, as opposed to verbal or physical abuse in his actual work
environment”); Fields v. Vilsack, 207 F. Supp. 3d 80, 93-95 (D.D.C. 2016) (dismissing a claim
26 alleging that the plaintiff’s performance evaluation was “impermissibly lowered” and that she was
denied an opportunity to seek a promotion); Aldrich v. Burwell, 197 F. Supp. 3d 124, 136-39
(D.D.C. 2016) (finding that suspensions, reprimands from supervisors, and demeaning treatment
were insufficient to support a claim of hostile work environment); Mason v. Geithner, 811 F. Supp.
2d 128, 195 (D.D.C. 2011) (holding that the denial of an employee’s requests for a transfer to
another office and the employee’s “involuntary” resignation were “discrete employment actions
that are not readily incorporated into a hostile work environment claim”); Allen v. Napolitano, 774
F. Supp. 2d 186, 206 (D.D.C. 2011) (“[P]erformance reviews and non-selection for a position are
insufficiently severe to support a hostile work environment claim.”). Accordingly, the court will
dismiss the hostile work environment aspects of Claims One and Two.
C. Leave to Amend
In his opposition to the Secretary’s motion to dismiss, Mr. Phelan suggests that the court
should grant him leave to file a “second amended [c]omplaint” if it is otherwise inclined to dismiss
the case. ECF No. 23, at 35; see Fed. R. Civ. P. 15(a)(2). The court does not entertain such
requests absent a proper motion. Rosen-Kellogg v. Noem, No. 24-5158, 2025 WL 1806015, at *3
(D.C. Cir. July 1, 2025) (per curiam) (“A ‘bare request in an opposition to a motion to dismiss—
without any indication of the particular grounds on which amendment is sought—does not
constitute a motion within the contemplation of’ Federal Rule of Civil Procedure 15(a).” (quoting
Belizan v. Hershon, 434 F.3d 579, 582 (D.C. Cir. 2006))). In any event, Mr. Phelan has already
amended his complaint once in response to the Secretary’s motion to dismiss, ECF No. 20, and he
is unable to withstand the Secretary’s second motion to dismiss, ECF No. 21, suggesting that any
further amendment would be futile, Firestone, 76 F.3d at 1208. The court will therefore decline
to sua sponte grant leave to amend.
27 V. CONCLUSION
For the foregoing reasons, the court will grant Defendants’ Motion to Dismiss, ECF No. 21,
and dismiss Mr. Phelan’s complaint with prejudice. A contemporaneous order will issue.
LOREN L. ALIKHAN United States District Judge Date: September 25, 2025
Related
Cite This Page — Counsel Stack
Phelan v. Mayorkas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phelan-v-mayorkas-dcd-2025.