Ramos v. Garland

District Court, District of Columbia·Decided July 14, 2023·No. Civil Action No. 2022-1143·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

LAURA J. RAMOS, Plaintiff,

v. No. 22-cv-1143 (DLF)

MERRICK B. GARLAND, Defendant.

MEMORANDUM OPINION

Plaintiff Laura J. Ramos, a former Special Agent with the Federal Bureau of Investigation, brings this action under Title VII of the Civil Rights Act of 1964, alleging unlawful retaliation and discrimination related to her suspension, revocation of security clearance, and termination. See Am. Compl., Dkt. 4. Before the Court are the defendant’s Motion to Dismiss for lack of subject- matter jurisdiction and for failure to state a claim, Dkt. 8, and the plaintiff’s two Motions for Discovery, Dkts. 20, 22. For the reasons that follow, the Court will grant the motion to dismiss in part for failure to state a claim, otherwise deny the motion to dismiss, and deny the motions for discovery without prejudice. I. BACKGROUND A. Factual Allegations Ramos began her employment with the FBI in April 2003. Am. Compl. ¶ 6. She alleges that, starting in May of 2011, her unit chief “began treating [her] differently from [the chief’s] other subordinates who were not Hispanic.” Id. ¶ 7. After a few months, in the summer of 2011, Ramos filed a formal complaint with the Equal Employment Opportunity Commission (EEOC) and later brought a lawsuit in this Court. See Ramos v. Garland, No. 13-cv-328, Dkt. 1 (D.D.C.

Mar. 13, 2013). Allegedly to “get away from the harassment and hostile work environment” she faced, Ramos transferred to the Baltimore Field Office. Am. Compl. ¶ 10. Once in Baltimore, Ramos allegedly suffered continued retaliation, id. ¶ 11, and she filed another EEOC complaint against her new supervisor, Stephen Gordon, id. ¶ 12. The complaint was resolved informally by reassigning Ramos to a different group in Baltimore, which resulted in her reporting to a different supervisor. Id. ¶¶ 13–14.

Following her reassignment within the Baltimore office, in September 2016, the parties in Ramos’s 2013 litigation advised the Court that despite their efforts to enter a mediated settlement, their “discussions were not successful.” Id. ¶ 15. Shortly after mediation halted, Ramos alleges, the FBI “started an investigation regarding an FBI vehicle accident report that Plaintiff prepared in January 2015.” Id. ¶ 16. That accident report involved a non-FBI employee who was “a fellow member of [Ramos’s] squad . . . with whom Ms. Ramos had a prior relationship.” Id. ¶ 16. Ramos indicated on the accident report that the officer involved “was on duty at the time of the accident,” allegedly based on her supervisor’s and the officer’s supervisor’s statements to that effect. Id. ¶ 17. The next month, Gordon Johnson transferred into the Baltimore office as Special Agent in Charge. Id. ¶ 18. He allegedly assigned “one of his friends, Heather Bergey, to conduct the reopened investigation.” Id. ¶ 19. Assigning Bergey allegedly violated FBI policy and resulted in Bergey “exaggerat[ing] the charges against . . . Ramos by charging Ramos with ‘lack of candor under oath’ when there was never any evidence to support that charge.” Id. Johnson accused Ramos in December 2016 of falsifying the accident report and additionally committing time and attendance fraud, id. ¶ 20, which led the Internal Investigations Section within the Inspection Division to begin an investigation, id. ¶ 21. The Internal Investigations Section then allegedly told Johnson that the information they received did not constitute misconduct that would warrant an

administrative inquiry and thus, in Ramos’s view, “cleared [her] of any charges of wrongdoing.” Id. ¶ 22.

Johnson nonetheless “referred the same charges to the FBI’s Office of Professional Responsibility,” allegedly “confecting allegations that Ramos committed time and attendance fraud” and “sen[ding] charges unsupported by evidence to OPR for retaliatory and discriminatory reasons.” Id. ¶ 23. OPR commenced an investigation, id. ¶ 26, and in December 2017, Ramos was notified that she was suspended indefinitely without pay and that the FBI proposed permanently terminating her employment, id. ¶ 27. The FBI further allegedly “improperly interfered with Ramos’[s] application for unemployment insurance and [her] request for unemployment compensation was denied.” Id. ¶ 29. After a 2018 hearing, OPR “withdrew the most serious charge of ‘lack of candor under oath’ because the FBI recognized and admitted there was no evidence to support that charge.” Id. ¶ 30. Ramos alleges that she was then “pressured into agreeing” to a “Last Chance Adjudication Agreement” in which she “agree[d] to be suspended for 60 days, id. ¶ 31; the FBI then allegedly “confirmed in writing that she would return to work on April 3, 2018,” id. ¶ 32.

Despite that confirmation and the FBI’s alleged “explicit promise that [Ramos] could return to work after she finished her suspension,” id. ¶ 34, Johnson “violated FBI policy,” id. ¶ 37, by threatening that he would refuse to allow Ramos to return to her “previous position,” id. ¶ 36. Johnson stated that he would refer Ramos to the Security Division, which in turn revoked Ramos’s clearance. Id. ¶ 38. “Because [Ramos] needed to retain the clearance as a condition of her employment,” the FBI terminated her. Id.

B. Procedural History On April 3, 2018, Ramos filed an EEO complaint “alleging retaliation and reprisal for prior protected EEO activity.” Id. ¶ 43. She sought relief at the EEOC, see id., and after losing summary judgment before an EEOC administrative judge, id. ¶ 44, she appealed to the Office of Federal Operations (“OFO”), which affirmed, id. ¶ 45. Ramos also filed a second EEO complaint on April 20, 2019, also alleging “retaliation and reprisal.” Id. ¶ 46. She again lost after appeals to an EEOC administrative judge and the OFO. See id. ¶¶ 46–47.

Ramos then filed a second lawsuit in this Court. Counts I and III of her amended complaint raise claims of retaliation and discrimination, respectively, in connection with Johnson’s referral of Ramos to OPR, the FBI’s alleged pressuring of Ramos into accepting the Last Chance Agreement, and the FBI’s alleged interference with her application for unemployment benefits. See id. ¶¶ 48–53, 59–64. Counts II and IV bring claims for retaliation and discrimination, respectively, in connection with Johnson’s alleged threat not to return Ramos to her position and decision “[i]nstead . . . [to] refer[] Ramos to the Security Division,” ultimately leading to Ramos’s termination. Id. ¶ 57; see id. ¶¶ 54–58, 65–69. II. LEGAL STANDARD Rule 12(b)(6) allows a defendant to move to dismiss the complaint for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). To survive a Rule 12(b)(6) motion, a complaint must contain factual matter sufficient to “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A facially plausible claim is one that “allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). This standard does not amount to a specific probability requirement, but it does require “more than a sheer possibility that a

defendant has acted unlawfully.” Id.; see also Twombly, 550 U.S. at 555 (“Factual allegations must be enough to raise a right to relief above the speculative level.”). A complaint need not contain “detailed factual allegations,” but alleging facts that are “merely consistent with a defendant’s liability . . . stops short of the line between possibility and plausibility.” Iqbal, 556 U.S. at 678 (cleaned up).

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