Roman v. Donovan

CourtDistrict Court, District of Columbia
DecidedMarch 1, 2016
DocketCivil Action No. 2012-1321
StatusPublished

This text of Roman v. Donovan (Roman v. Donovan) 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
Roman v. Donovan, (D.D.C. 2016).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

TERRI L. ROMÁN,

Plaintiff,

v. Case No. 12-cv-01321 (CRC)

JULIAN CASTRO, Secretary of Housing and Urban Development,

Defendant.

MEMORANDUM OPINION

Cupcakes embedded with nails served at an office potluck. A fake transfer order dangled

as bait to catch a suspected computer hacker. A formal investigation launched after an employee

posted her probation notice in the office restrooms. Sexual harassment allegations levelled

against a sight-impaired supervisor’s female reader. Plotlines from a low-budget telenovela?

Sadly not. All in a day’s work, it would seem, in the Office of the General Counsel of the United

States Department of Housing and Urban Development (“HUD”).

Center stage in the melodrama is Plaintiff Terri Román, a veteran HUD lawyer. After

complaining of mistreatment at the hands of a supervisor, Román claims she suffered a series of

discriminatory and retaliatory reprisals ranging from being subjected to bogus internal

investigations to being denied a promotion and suspended for two days. She seeks redress

through a suit under Title VII of the Civil Rights Act of 1964. HUD casts Román as the

disgruntled obstructionist, hurling wanton allegations of discrimination against colleagues and

superiors in order to thwart the agency’s legitimate efforts to confront her substandard

performance. HUD thus moves for summary judgment on all counts of Román’s Complaint.

Although Román has failed to link HUD’s alleged transgressions to her gender, the Court will not bring the curtain down on her suit entirely. As explained below, it will grant summary

judgment for HUD on Román’s discrimination claims and two of her retaliation claims, but

permit Román to present her other claims of retaliation to a jury.

I. Background

Terri Román is a GS-14 level Trial Attorney in the Office of Litigation of HUD’s Office

of General Counsel. She began working at HUD in 1987 and joined the Office of Litigation in

1999 after completing law school. In April 2006, Román was detailed to the temporary position

of Acting Managing Attorney, a GS-15 position, in the Office of Litigation. Román claims that

until 2007, she had received 20 consecutive “Outstanding” ratings in her annual performance

evaluations, including for the period during which she served as Acting Managing Attorney.

Compl. ¶ 12. Her positive reviews notwithstanding, HUD asserts that “[t]he record clearly

demonstrates that [Román’s] work as an attorney . . . , particularly her legal writing, was below

an acceptable level for the agency.” Def.’s Mot. Summ. J. 4.

A. April 2007 Meeting and Immediate Aftermath

On April 17, 2007, Román and three of her colleagues met with HUD’s then General

Counsel, Robert Couch, and then Deputy General Counsel, Michael Flynn, to voice objections to

allegedly unlawful employment practices by Román’s second-line supervisor, Nancy

Christopher. Couch invited Christopher to join the meeting while it was in progress. With

Christopher present, Román and her colleagues complained about Christopher’s alleged

preferential treatment of young, male attorneys; her impending suspension of a senior female

attorney in the Office of Litigation; and her requests of Román to “perform traditional female

tasks,” such as “beautify[ing] the office with plants,” cooking for private parties thrown by

2 Christopher, and organizing an office celebration for Christopher’s elevation to the Senior

Executive Service. Compl. ¶ 20.

Román alleges that her relationships with her supervisors deteriorated further after the

meeting with the General Counsel. Just three days after the meeting, Gerald Alexander,

Assistant General Counsel of the Office of Litigation and Román’s first-line supervisor, began

creating a Memorandum for Record (“MFR”) documenting email exchanges with or concerning

Román and notes criticizing her performance. See Pl.’s Opp’n 11; id. Ex. 18. Román also

maintains that her supervisors began to reassign her cases to junior, male attorneys until, within a

year of the meeting, all of her major cases had been given to others. See Compl. ¶¶ 23, 26.

B. Nonselection

On April 19, 2007, HUD listed a vacancy for the permanent position of Managing

Attorney, in which Román had been serving on an interim basis. Román applied but was not

selected for the position. On May 30, 2007, Christopher and Alexander instead chose Allen

Villafuerte, a male attorney who Román claims was no more qualified than she was. See Pl.’s

Opp’n Def.’s Mot. Summ. J. (“Pl.’s Opp’n”) 3. No notes from the interviews were produced

during discovery. The only documentation of the interview process in the record is a composite

scoresheet showing that Villafuerte was rated ahead of Román by a score of eleven to ten. See

id. at 44. Román maintains that the “scoring process was entirely subjective” and did not

accurately reflect the interview panelists’ impressions of the applicants. Id. at 12. According to

Román, Villafuerte scored higher only because he had not complained about Christopher’s

employment practices, as she had. See id.

3 C. EEO Counseling and Aftermath

Román sought Equal Employment Opportunity (“EEO”) counseling in August 2007,

identifying Christopher, Alexander, and General Counsel Couch as having discriminated and

retaliated against her. Approximately two months later, on October 12, 2007, Alexander

contacted Nancy Hogan, a HUD Human Resources Specialist, to ask about the possibility of

taking disciplinary action against Román for what he viewed as a series of misrepresentations on

her part. The following month, Christopher and Alexander downgraded Román to a “Fully

Successful” performance rating for 2007, from the “Outstanding” ratings she had previously

received. Alexander followed up with Hogan the next day to discuss a proposal to suspend

Román from service for exhibiting a “lack of candor.” See Pl.’s Opp’n Ex. 6, at US00006347.

Hogan recommended that Alexander reduce the proposal to a letter of reprimand because Román

had been a federal employee for twenty years with no prior disciplinary record. Despite this

recommendation, Alexander ultimately decided to issue a Proposal to Suspend, discussed further

below.

D. EEO Complaint and Cupcake Incident

Meanwhile, within two weeks of her “Fully Successful” performance rating in November

2007, Román filed a formal EEO complaint alleging discrimination and retaliation by

Christopher and Alexander. Less than two months following that complaint, on January 7, 2008,

HUD’s Office of Protective Services initiated an investigation of Román based on Christopher’s

suspicion that Román had brought treats with nails baked into them to the Office of Litigation’s

potluck holiday party. According to HUD, Mr. Villafuerte “discovered the nail when he

attempted to eat [a] cupcake.” Def.’s Statement Material Facts ¶ 15. Román insists that she was

on extended leave and not present in the building during the holiday party. While HUD

4 acknowledges that Román was on leave at the time, it explains that she was investigated because

“she was one of two disgruntled employees identified to investigators by Ms. Christopher.” Id.

The investigation was closed without determining who was responsible. According to Román,

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