Townsend v. United States of America

CourtDistrict Court, District of Columbia
DecidedAugust 27, 2019
DocketCivil Action No. 2015-1644
StatusPublished

This text of Townsend v. United States of America (Townsend v. United States of America) 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
Townsend v. United States of America, (D.D.C. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MARK WILLIAM TOWNSEND,

Plaintiff, Civil Action No. 15-1644 (BAH) v. Chief Judge Beryl A. Howell UNITED STATES OF AMERICA, et al.,

Defendants.

MEMORANDUM OPINION

This four-year-old age-discrimination case concerns a job reassignment that lasted four

days and did not take full effect until just hours before the plaintiff, Mark William Townsend,

was escorted from the building and ultimately terminated due to his role in a multi-year time-

and-attendance fraud against his former employer, the United States Environmental Protection

Agency (“EPA”). The plaintiff initiated this action against the EPA, the United States

Department of Justice (“DOJ”), and the United States of America (collectively, the “agency

defendants”), and ten current and former employees of the EPA and DOJ (collectively, the

“individual defendants”). After twenty of the twenty-one counts in a 174-paragraph complaint

against the agency defendants were dismissed for failure to state a claim on which relief could be

granted, see Townsend v. United States (“Townsend I”), 236 F. Supp. 3d 280, 326 (D.D.C. 2017),

the plaintiff was granted partial leave to amend his complaint, see Townsend v. United States

(“Townsend II”), 282 F. Supp. 3d 118, 133 (D.D.C. 2017), leaving, after the opportunity of more

than one year of discovery, two claims at issue. In Count I of his Second Amended Complaint

(“SAC”), ECF No. 66, the plaintiff alleges that he was constructively demoted due to disparate

treatment age discrimination and, in Count II, he alleges a “pattern or practice” of age-based

disparate treatment, both in violation of the federal Age Discrimination in Employment Act 1 (“ADEA”), 29 U.S.C. §§ 621 et seq. See SAC ¶¶ 48–75.

Count I is predicated on the plaintiff’s allegation that his “putative supervisor,” Dr. Tala

Henry, “illegally pressured the plaintiff [to accept a new position] by telling him to ‘step aside’ .

. . in order to make room for ‘younger’ employees.” Townsend I, 236 F. Supp. 3d at 300 (some

internal quotation marks and citations omitted).1 Count II is predicated on allegations naming

three individuals whom the plaintiff alleges were subject to age discrimination as part of the

same reorganization leading to the plaintiff’s reassignment. See Townsend II, 282 F. Supp. 3d at

128. Although the plaintiff’s evidence on this claim was deemed “thin,” id., his “new allegations

about older employees [were] sufficient to nudge [his] claim into the realm of the plausible by

alleging ‘something more than an isolated, sporadic incident,’” id. (quoting Int’l Bhd. of

Teamsters v. United States (“Teamsters”), 431 U.S. 324, 336 n.16 (1977)).

The defendants now seek summary judgment, under Federal Rule of Civil Procedure

56(a), see Defs.’ Mot. Summ. J. (“Defs.’ MSJ”), ECF No. 73, contending that, as to Count I, the

plaintiff neither suffered an adverse employment action nor can show that age was a factor in his

reassignment, and as to Count II, the plaintiff has not demonstrated that age discrimination was

1 Count I also alleged age discrimination in connection with the plaintiff’s removal from federal service on October 7, 2014. See First Am. Compl. (“FAC”) ¶¶ 93–99, ECF No. 35; Townsend I, 236 F. Supp. 3d at 300–02, 304–06. The plaintiff, however, had played a significant role in a fraud scheme in which EPA employees fraudulently reported hours as worked when they were not working, and as a result, he had already, even before the reorganization began, been the subject of multiple investigations beginning on July 3, 2012, which investigations he does “not dispute . . . were, at least facially, triggered by legitimate concerns,” Townsend I, 236 F. Supp. 3d at 291– 94, 304–06. Accordingly, all claims related to the plaintiff’s termination were dismissed because, in light of his fraudulent activity and the “exhaustive[]” investigations into that activity, “an inference that age played a role in his termination. . . is rendered implausible by the totality of his allegations.” Id. at 305. First, the plaintiff had not established a plausible causal relationship between Dr. Henry’s statement that he “step aside” and his termination, id., and second, “the factual allegations, considered collectively, make abundantly clear that the EPA’s proffered reason for the plaintiff’s termination was his supervisory role in time-and-attendance fraud,” in which the plaintiff admitted he participated, id. Although the D.C. Circuit “has never held that the existence of an independent investigation is dispositive on the question of pretext,” Cruz v. McAleenan, No. 17-5113, 2019 WL 3418453, at *4 (D.C. Cir. July 30, 2019), the plaintiff here never established a “plausible causal relationship” between his supervisor’s alleged bias and his termination, Townsend I, 236 F. Supp. 3d at 304, in contrast to the plausible allegations related to his reassignment, see id. at 300–06. Only the portion of Count I related to constructive demotion survived the motion to dismiss. The plaintiff, in seeking to amend his complaint, “add[ed] no additional factual allegations to Count I.” Townsend II, 282 F. Supp. 3d at 127 n.4.

2 EPA’s “standard operating procedure,” id., Ex. 1, Defs.’ Mem. Supp. Mot. Summ. J. (“Defs.’

Mem.”) at 2, ECF No. 73-1.2 For the reasons explained below, the defendants’ motion is

granted.

I. BACKGROUND

The plaintiff is a Caucasian male who began working at the EPA in 1980 and was over

the age of 40 when the internal EPA reorganization prompting this suit transpired. Defs.’ MSJ,

Ex. 2, Defs.’ Statement of Material Facts (“Defs.’ SMF”) ¶ 1, ECF No. 73-2; id., Ex. 7, Dep. of

Mark Townsend (“Pl.’s Dep.”) at 44, ECF No. 73-7.3 During his time at the EPA, the plaintiff

“shuffled” among divisions as the agency periodically reorganized and consequently he worked

in various positions with responsibility for a number of office-wide duties. Pl.’s Dep. at 10–38,

ECF No. 73-7 (plaintiff agreeing “[i]t was not unusual to see reorganizations across EPA” and

expressing the view that “all [reorganizations] are is a shuffling, all they are is a political game,

the shuffling. The staff, once again, do[es] exact[ly] the same work, their assignments do not

change. . . . [t]he roles and responsibilities for the people on the teams don’t change”); see also

Defs.’ Mem. at 1 (“As with many federal agencies over the years, EPA’s internal structure has

changed several times through reorganization of its offices.”).4 From December 2005 until the

alleged adverse employment action on July 27, 2014, the plaintiff served as Supervisory

2 All counts against the individual defendants have previously been dismissed and thus only the agency defendants remain parties to this action. See Townsend I, 236 F. Supp. 3d at 320–26 (dismissing all claims asserted against individual defendants for failure to state a claim). 3 The plaintiff was 68 years old on October 7, 2015, when this suit was filed. See Compl. ¶ 12, ECF No. 1. Both the plaintiff’s first and second amended complaints filed in subsequent years continue to state his age as 68 years old. See FAC ¶ 5, (filed Feb. 11, 2016) (also stating plaintiff was “67 at the time of the . . . government violations”); SAC ¶ 4 (filed Nov. 13, 2017).

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