Rainey v. Yellen

CourtDistrict Court, D. Maryland
DecidedAugust 8, 2023
Docket8:22-cv-00134
StatusUnknown

This text of Rainey v. Yellen (Rainey v. Yellen) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rainey v. Yellen, (D. Md. 2023).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND .

DR. JAMES L. RAINEY, III, IRS Employee (of 22 Years), Internal Revenue Service, Plaintiff, V. DR. JANET YELLEN, Secretary, U.S. Department of Treasury, DARNITA TROWER, Senior Management Official/Manager, JAMES D. KEITH, Senior Management Official/Manager, GINA DAVIS, Management & Program Analyst, SHONDRAYA A. GRANT-LEVY, Supervisory Human Resources Specialist Gaia one Civil Action No. TDC-22-0134 Supervisory IT Specialist (IR-2210-01/Senior Manager), LISA S. ROSENMERKEL, Senior Program Manager (IR-0340-01/Senior Manager), TARA R. WELLS, Supervisory Operations Research Analyst (IR- 1515-01/Senior Manager), EDWARD F. EMBLOM, Supervisory Economist (IR-0110-01/Senior Manager), BRYAN A. LAURIN Human Resources Specialist (GS-0201-13), and MIHIR PATEL, Director (GS-0340-15), Defendants.

MEMORANDUM OPINION

Plaintiff Dr. James L. Rainey, III, an employee of the Internal Revenue Service (“IRS”), has filed a civil action against Defendants Secretary of the Treasury Janet Yellen and ten IRS officials or employees consisting of Darnita Trower, James D. Keith, Gina Davis, Shondraya A. Grant-Levy, Michael F. Pitts, Lisa S. Rosenmerkel, Tara R. Wells, Edward F. Emblom, Bryan A. Laurin, and Mihir Patel (collectively, “the IRS Defendants”), alleging race discrimination, a hostile work environment, and unlawful retaliation in violation of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e to 2000e—17 (2018). Presently pending before the Court is Defendants’ Motion to Dismiss or for Summary Judgment, which is fully briefed. Having reviewed the submitted materials, the Court finds that no hearing is necessary. See D. Md. Local R. 105.6. For the reasons set forth below, Defendants’ Motion will be GRANTED. BACKGROUND Plaintiff Dr. James L. Rainey, III has worked for the IRS for approximately 22 years. He holds a degree of Doctor of Management in Information Technology from Lawrence Technological University. As of September 2019, his position at the IRS was as a “Supervisor Info Technology Specialist,” which was a non-bargaining unit frontline manager position. Joint Record (“J.R.””) 1278, ECF Nos. 45-2 to 45-23. Dr. Rainey had multiple problematic experiences at the IRS that he asserts are evidence of unlawful discrimination or retaliation. In January 2019, at a time when IRS employees were not permitted to work because of a government shutdown, Darnita Trower, Dr. Rainey’s senior manager, instructed him to log into his government-issued laptop computer and to allow software updates to run. In February 2019, Trower asked Dr. Rainey about his preference for being addressed as “Dr. Rainey” and inquired about the research he did for his Ph.D. dissertation and the way he gathered his data. Dr. Rainey perceived the conversation as questioning his academic

background, a concern which he considered to be validated when a subsequent performance evaluation written by Trower did not acknowledge his academic credentials and referred to him only as “James.” Am. Compl. Ex. 1 at 24, ECF No. 12-1. Later in February 2019, Trower called Dr. Rainey after work hours. Although Trower initially discussed work-related matters with Dr. Rainey, she then asked him about the bathroom usage of one of Dr. Rainey’s co-workers who is “a member of a protected class” and suggested that some other employees may be concerned about being assaulted by this individual. /d. Dr. Rainey was offended by the discussion and told Trower that he did not feel comfortable speaking about the issue. In June 2019, Dr. Rainey asked to be moved out of his position as a frontline manager, which was a non-bargaining unit position, and return to his previous General Schedule (“GS”)-14 bargaining unit position. According to Dr. Rainey, he was assigned to a non-bargaining unit position and told by Trower and another senior manager, James Keith, that if he did not accept that position, he would be placed on a Performance Improvement Plan with the potential to be downgraded to a lower-level position. Dr. Rainey ultimately transferred to another non-bargaining unit position, as an IT Program Manager, on September 29, 2019. According to Dr. Rainey, in October 2019, Trower “slandered” Dr. Rainey’s “character” in a performance evaluation. /d. at 22. On November 1, 2019, Dr. Rainey filed an appeal of this review, which resulted in changes to his evaluation. In that filing, in response to a question about additional complaints he had filed, Dr. Rainey stated that he had filed complaints with the Equal Employment Opportunity (“EEO”) Office within the IRS and with the Office of Special Counsel. On November 5, 2019, Gina Davis, a Management and Program Analyst, reached out to Sajida Begum, Dr. Rainey’s manager, and asked for Dr. Rainey’s telework agreement to be revoked

because his performance evaluation rating was below the minimum level for eligibility for telework privileges. Meanwhile, Dr. Rainey had been participating for several years in the IRS’s Leadership Succession Review (“LSR”), a program for managers and employees interested in becoming managers through which the participants receive development opportunities, guidance, and evaluations aimed at developing leaders for the agency. On November 27, 2019, Dr. Rainey received an LSR rating of “Additional Development Required,” which was lower than his previous LSR ratings in 2012, 2013, and 2017 of “Ready with Development.” J.R. 19, 383, 398-99, 402. Dr. Rainey asserts that since November 2019, he has unsuccessfully applied for 26 jobs within the IRS that, on average, have a salary of $15,000 more than the salary for his current job, including positions as a Senior Management and Program Analyst (Project Manager), Vacancy Announcement No. 19CE1-ITN0014-0343-15-DS; as a Management and Program Analyst (Technical Project Manager), Vacancy Announcement No. 20CS2-DCN077-0343-15-LP; and as an Information Technology Specialist, Vacancy Announcement No. 19CE1-ITB0040-2210-14- VA. According to Dr. Rainey, he was not interviewed for any of these positions, and the candidates selected were less qualified. Dr. Rainey contends that the hiring process was improper because the selection officials “were forced or pressured to make quick . . . decisions on job applications without fairly scrutinizing the full application packages of the candidates.” Am. Compl. Ex. | at 30. In particular, they rated candidates based only on their resumes and did not fairly consider his full application package. On October 30, 2019, Dr. Rainey contacted the United States Department of the Treasury (“Treasury”) EEO Office, and he spoke with Lakiesha Thomas, an EEO Counselor, on November 29, 2019. On December 20, 2019, Treasury sent Dr. Rainey a Notice of Right to File a

Discrimination Complaint. The next day, on December 21, 2019, Dr. Rainey filed a formal complaint of discrimination with the Treasury EEO Office in which he alleged discrimination based on race, color, and sex, as well as unlawful retaliation. At Dr. Rainey’s request, the EEO Office also accepted additional issues for investigation on January 29, 2020, February 28, 2020, March 2, 2020, and March 12, 2020. On July 27, 2020, the EEO Office notified Dr. Rainey that it had completed its investigation and provided him with its investigative report. Dr. Rainey then requested a hearing before an administrative judge (“AJ”) of the United States Equal Opportunity Commission (“EEOC”). On October 19, 2021, the AJ granted Treasury’s Motion for Summary Judgment and concluded that Dr. Rainey had not shown by a preponderance of the evidence that he was subjected to discrimination or retaliation as alleged in his EEO complaint. On November 11, 2021, Treasury entered a final agency action implementing the AJ’s finding of no discrimination.

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Rainey v. Yellen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rainey-v-yellen-mdd-2023.