V. Carol Robbins v. Lloyd Bentsen in His Capacity as Secretary of the Treasury v. Carol Robbins v. Keith Faust, Joe Williams and Donald Werner

41 F.3d 1195, 1994 U.S. App. LEXIS 34335, 68 Fair Empl. Prac. Cas. (BNA) 295, 1994 WL 683319
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 8, 1994
Docket94-1743, 94-1744
StatusPublished
Cited by59 cases

This text of 41 F.3d 1195 (V. Carol Robbins v. Lloyd Bentsen in His Capacity as Secretary of the Treasury v. Carol Robbins v. Keith Faust, Joe Williams and Donald Werner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
V. Carol Robbins v. Lloyd Bentsen in His Capacity as Secretary of the Treasury v. Carol Robbins v. Keith Faust, Joe Williams and Donald Werner, 41 F.3d 1195, 1994 U.S. App. LEXIS 34335, 68 Fair Empl. Prac. Cas. (BNA) 295, 1994 WL 683319 (7th Cir. 1994).

Opinion

FLAUM, Circuit Judge.

Plaintiff V. Carol Robbins brought suit against her employers and supervisors at the Internal Revenue Service in two separate civil actions. She alleged in the first an employment discrimination claim under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-5. She alleged in the second that her supervisors had violated her rights under the First and Fifth Amendments by removing her from a supervisory position and initiating an unwarranted investigation against her. The district court dismissed both complaints for failure to state a claim upon which relief could be granted, and we now affirm.

I.

V. Carol Robbins has worked for the Internal Revenue Service (“IRS”) since 1979 as a Revenue Agent in the Examination Division of the Springfield District. During 1990 and 1991, Robbins was a Team Coordinator in the examination of a large corporate taxpayer. As Team Coordinator, Robbins was responsible for organizing, coordinating and supervising the individuals who participated in the examination. In the course of this examination, Robbins came into possession of certain taxpayer documents she should not have had and retained them for a number of days. Shortly after this incident, in October 1991, Robbins’s superiors removed her as Team Coordinator. Robbins then requested the Inspection Division of the IRS to investigate certain perceived improprieties by her superiors in the same taxpayer examination. These superiors, in turn, either recommended or consented to and approved of a criminal investigation of Robbins by the IRS’s Inspection Division because of her retaining the documents.

On October 31, 1991, Robbins filed with the Regional Complaint Center of the United States Department of the Treasury an administrative complaint alleging discriminatory employment treatment. After receiving no decision on the administrative complaint within 180 days, Robbins filed a employment discrimination claim (“Robbins I”) in two counts against the Secretary of the Treasury in the United States District Court for the *1197 Central District of Illinois on July 29, 1992. She alleged in Count I that she had been passed over for a promotion in retaliation for her pursuit of a gender discrimination claim in 1989. She alleged in Count II that her superiors had removed her as Team Coordinator in October 1991, and initiated a retaliatory investigation of her activities during this time because of the 1989 gender discrimination claim as well as a subsequent 1991 discrimination claim.

On October 30,1992, the Treasury Department notified Robbins that it was terminating the processing of her administrative complaint because Robbins had filed a civil action in a district court based on the same matters. The Department also informed Robbins:

If you are dissatisfied with this decision, you are entitled to file a civil action in the appropriate United States District Court, OR, you may first file an appeal with the Equal Employment Opportunity Commission (EEOC)....
If you choose to file a civil action, the action MUST be filed with the Clerk of the appropriate U.S. District Court WITHIN NINETY (90) CALENDAR DAYS OF THE DATE on which you receive this decision. The Department cannot extend this time limit.

(emphasis in original).

On May 29, 1993, the district court dismissed Robbins I for failure to serve the United States within 120 days, pursuant to Fed.R.Civ.P. 4(j). Robbins v. Brady, 149 F.R.D. 154 (C.D.Ill.1993). Consequently, Robbins filed a complaint identical to Count I in Robbins I on August 25, 1993. (“Robbins II”) The government moved to dismiss Robbins II on the grounds that it had been filed more than 90 days after the October 20,1992 notice. Moreover, they argued, even if the 90 day period had been equitably tolled during the pendency of Róbbins I, Robbins II was filed more than 90 days after the dismissal of Robbins I.

Robbins filed Robbins III on October 7, 1993. In allegations similar to those outlined in Count II of Robbins I, Robbins sought damages under Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), against the superiors who had removed her from her Team Coordinator post and initiated the investigation. Robbins alleged that her superiors had violated her rights under the First and Fifth Amendments by removing her without notice or a hearing and then initiating an investigation against her in response to her speaking out during the 1991 taxpayer examination. Arguing that Robbins could not bring this Bivens action, the superiors moved to dismiss Robbins III for failure to state a claim for which relief could be granted under Fed. R.Civ.P. 12(b)(6).

The district court dismissed both Robbins II and Robbins III. In Robbins II, the court found that the October 20, 1992, agency letter to Robbins did constitute a final decision and thus that the complaint was time-barred. The court determined in Robbins III that Robbins had an adequate administrative remedy for her claims and that the Supreme Court’s decision in Bush v. Lucas, 462 U.S. 367, 103 S.Ct. 2404, 76 L.Ed.2d 648 (1983), therefore prevented her from bringing a Bivens action. This consolidated appeal of both dismissals followed.

II.

Robbins II presents the question whether an agency’s dismissal of an administrative investigation of an employment discrimination claim without a decision on the merits constitutes a “final aetion” for the purposes of Section 717(e) of Title VII of the CM Rights Act of 1964, 42 U.S.C. § 2000e-16, and its attendant regulations. The issue is a matter of first impression for this or any other circuit. 1

Section 2000e-16 explicitly limits the time within which a party may file an employment discrimination case against the federal government:

*1198 Within 90 days of receipt of notice of final .action taken by a[n] ... agency, ... or after one hundred and eighty days from the filing of the initial charge with the ... agency, ... if aggrieved by the final disposition of his complaint, or by the failure to take final action on his complaint, may file a civil action....

42 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Doro-on v. Saffen
Tenth Circuit, 2026
MCLAUGHLIN v. BARR
M.D. North Carolina, 2020
Mavrogianis v. McDonald
District of Columbia, 2016
Pierre v. Planet Automotive, Inc.
193 F. Supp. 3d 157 (E.D. New York, 2016)
Kimberly Moreland v. Jeh Johnson
806 F.3d 961 (Seventh Circuit, 2015)
Willie C. Wages v. Robert A. McDonald
27 Vet. App. 233 (Veterans Claims, 2015)
Alan R. Swain v. Robert A. McDonald
27 Vet. App. 219 (Veterans Claims, 2015)
Arellano v. Department of Human Services
943 N.E.2d 631 (Appellate Court of Illinois, 2010)
Arellano v. The Department of Human Services
Appellate Court of Illinois, 2010
Hays v. Forsman
458 F. Supp. 2d 1177 (D. Nevada, 2006)
Korba v. Barnhart
446 F. Supp. 2d 903 (N.D. Illinois, 2006)
Kannaby v. United States Army Corps of Engineers
53 F. App'x 776 (Seventh Circuit, 2002)
Klein v. Potter
43 F. App'x 960 (Seventh Circuit, 2002)
United States v. Ellis J. Crum and Norma N. Crum
288 F.3d 332 (Seventh Circuit, 2002)
United States v. Crum, Ellis
Seventh Circuit, 2002

Cite This Page — Counsel Stack

Bluebook (online)
41 F.3d 1195, 1994 U.S. App. LEXIS 34335, 68 Fair Empl. Prac. Cas. (BNA) 295, 1994 WL 683319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/v-carol-robbins-v-lloyd-bentsen-in-his-capacity-as-secretary-of-the-ca7-1994.