Wilson v. Mayorkas
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Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) KENNETH DURONN WILSON, ) ) Case No. 20-cv-100 (GMH) Plaintiff, ) ) v. ) ) KRISTI NOEM, ) ) Defendant. 1 ) ____________________________________)
MEMORANDUM OPINION AND ORDER
Plaintiff Kenneth Duronn Wilson alleges that he was discriminated against on the basis of
race and gender and retaliated against for engaging in protected activity in violation of Title VII
of the Civil Rights Act, 42 U.S.C. § 2000e et seq., and other federal statutes during his approxi-
mately ten-year tenure at the Federal Emergency Management Agency (“FEMA”), a component
of the Department of Homeland Security. 2 Defendant 3 has filed a motion for summary judgment
under Rule 56 of the Federal Rules of Civil Procedure, which Plaintiff largely opposes (although
he concedes some points as discussed below). 4 For the reasons that follow, Defendant’s motion
is GRANTED IN PART and DENIED IN PART.
1 Secretary of Homeland Security Kristi Noem is substituted as Defendant pursuant to Rule 25(d) of the Federal Rules of Civil Procedure. 2 As discussed below in Section I.B.2, many of the claims included in the Complaint have already been dismissed. See Wilson v. Wolf, No. 20-cv-100, 2021 WL 230136, at *8 (D.D.C. Jan. 22, 2021). 3 Because “[a]n official-capacity suit against an agency or agent of the federal government is the equivalent of a suit against the United States of America[,]” Davis v. Mukasey, 669 F. Supp. 2d 45, 49 (D.D.C. 2009), the Court sometimes refers to Defendant as “the government.” 4 The following docket entries are relevant to this Memorandum Opinion: (1) Defendant’s Motion for Summary Judg- ment, including its Statement of Material Facts not in Genuine Dispute (“Defendant’s Statement of Undisputed Facts”) and other exhibits, ECF Nos. 45 through 45-49; (2) Plaintiff’s Opposition, including his Statement of Material Facts and other exhibits, ECF Nos. 49 through 49-21; (3) Defendant’s Reply, including its Response to Plaintiff’s Statement I. BACKGROUND
Plaintiff’s claims of discrimination and retaliation focus on thirteen allegedly adverse em-
ployment actions. Four of those occurred between October 2011 and May 2014, when he was
working as a Reservist at FEMA: (1) on October 7, 2011, Plaintiff was transferred from the
Hewlett, New York Operations Field Office (“Hewlett Field Office”) on Long Island, New York,
to the Kirkwood, New York Operations Field Office (“Kirkwood Field Office”) in Binghamton,
New York; (2) on January 3, 2012, Plaintiff was designated a Trainee for the position of Logistics
System Specialist, allegedly a demotion from his prior position as Logistics Manager; (3) on Feb-
ruary 17, 2012, Plaintiff was demobilized from the Kirkwood Field Office; and (4) on May 5,
2014, FEMA rescinded a job offer to Plaintiff for the position of Logistics Management Specialist.
The remaining ten actions occurred between March 2015 and May 2016, when Plaintiff was em-
ployed as a Support Branch Director as part of FEMA’s Cadre On-Call Response/Recovery
(“CORE”) program: (5) in March 2015, Plaintiff’s supervisor twice denied his requests to tele-
work; (6) on June 11, 2015, Plaintiff’s supervisor issued Plaintiff a letter of reprimand; (7) in
September and October 2015, Plaintiff’s supervisors twice disallowed Plaintiff from using a
FEMA-issued credit card he had been issued to make work-related purchases; (8) in September
2015 and March 2016, supervisors denied Plaintiff’s request to become a “Disaster Alternative
Approving Official,” 5 although Plaintiff had completed the required training for that position; (9)
supervisors did not delegate authority for Plaintiff to sign his staff’s time cards and travel vouchers;
of Material Facts and other exhibits, ECF Nos. 59 through 59-6. Page numbers cited herein are those assigned by the Court’s CM/ECF system. Plaintiff was represented by counsel from the inception of this case through the briefing on the motion for summary judgment. Approximately two months after that briefing was completed, the Court granted Plaintiff’s coun- sel’s motion to withdraw, and Plaintiff now proceeds pro se. See ECF No. 60; Minute Order (June 28, 2024). 5 It appears from the record that a Disaster Alternative Approving Official “authorize[s] the acquisition, receipt, and payment for goods and services during a disaster response.” ECF No. 45-43 at 3.
2 (10) supervisors denied Plaintiff the opportunity to sign off on his staff’s Position Task Books; 6
(11) on February 19, 2016, Plaintiff received an unfair performance rating;(12) in 2015
through2016, on a deployment to Jefferson City, Missouri, supervisors denied Plaintiff access to
a coach evaluator who could sign off on his Position Task Book; and (13) on May 20, 2016, Plain-
tiff was terminated from his position.7
Plaintiff filed a complaint with FEMA’s Office of Equal Rights 8 on January 18, 2012,
which was amended on March 23, 2012 (the “First EEO Complaint”). See generally ECF No.
59-3. He filed another complaint with the Office of Equal Rights on September 18, 2015, which
was amended multiple times (the “Second EEO Complaint”). See generally ECF No. 45-6.
6 Position Task Books are issued to FEMA trainees and include tasks related to a trainee’s job qualifications. See ECF No. 45-2, ¶¶ 65, 67. 7 Plaintiff’s Complaint incudes allegations that Plaintiff’s supervisor ordered Plaintiff alone to lift equipment that required two people to lift and refused to approve Plaintiff’s request to attend a FEMA training course. See ECF No. 1, ¶¶ 56–57. The record also includes allegations that Plaintiff was improperly ordered by his supervisor to bring in equipment that was assigned to his office for inventory and inspection, see ECF No. 45-6 at 15, and to demobilize from a deployment in Jefferson City, Missouri, and return to Kansas City, Missouri, on April 1, 2016, see ECF No. 45-17 at 14. Defendant’s opening brief argues that the order to lift equipment, the order to bring in equipment, and the denial of training were not adverse employment actions (and indeed that Plaintiff’s request to attend the training was not denied, but approved); that any claim based on the order to lift equipment is unexhausted; and that Plaintiff cannot establish that discrimination or retaliation motivated any of the alleged conduct. See ECF No. 45-1 at 36–41, 43–44, 49–51. Plaintiff’s opposition does not counter any of those arguments. See generally ECF No. 49-1; see also ECF No. 59 at 13–14, 34 (noting that Plaintiff does not address Defendant’s arguments as to those actions). “It is well understood in this Circuit that when a plaintiff files an opposition . . . addressing only certain arguments raised by the defendant, a court may treat those arguments that the plaintiff failed to address as conceded.” Hopkins v. Women’s Div., Gen. Bd. of Global Ministries, 238 F. Supp. 2d 174, 178 (D.D.C. 2002) (citing FDIC v. Bender, 127 F.3d 58, 67–68 (D.C. Cir. 1997)); see also, e.g., Saleh v. Mayorkas, No. 23-cv-409, 2024 WL 3400261, at *3 (D.D.C.
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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) KENNETH DURONN WILSON, ) ) Case No. 20-cv-100 (GMH) Plaintiff, ) ) v. ) ) KRISTI NOEM, ) ) Defendant. 1 ) ____________________________________)
MEMORANDUM OPINION AND ORDER
Plaintiff Kenneth Duronn Wilson alleges that he was discriminated against on the basis of
race and gender and retaliated against for engaging in protected activity in violation of Title VII
of the Civil Rights Act, 42 U.S.C. § 2000e et seq., and other federal statutes during his approxi-
mately ten-year tenure at the Federal Emergency Management Agency (“FEMA”), a component
of the Department of Homeland Security. 2 Defendant 3 has filed a motion for summary judgment
under Rule 56 of the Federal Rules of Civil Procedure, which Plaintiff largely opposes (although
he concedes some points as discussed below). 4 For the reasons that follow, Defendant’s motion
is GRANTED IN PART and DENIED IN PART.
1 Secretary of Homeland Security Kristi Noem is substituted as Defendant pursuant to Rule 25(d) of the Federal Rules of Civil Procedure. 2 As discussed below in Section I.B.2, many of the claims included in the Complaint have already been dismissed. See Wilson v. Wolf, No. 20-cv-100, 2021 WL 230136, at *8 (D.D.C. Jan. 22, 2021). 3 Because “[a]n official-capacity suit against an agency or agent of the federal government is the equivalent of a suit against the United States of America[,]” Davis v. Mukasey, 669 F. Supp. 2d 45, 49 (D.D.C. 2009), the Court sometimes refers to Defendant as “the government.” 4 The following docket entries are relevant to this Memorandum Opinion: (1) Defendant’s Motion for Summary Judg- ment, including its Statement of Material Facts not in Genuine Dispute (“Defendant’s Statement of Undisputed Facts”) and other exhibits, ECF Nos. 45 through 45-49; (2) Plaintiff’s Opposition, including his Statement of Material Facts and other exhibits, ECF Nos. 49 through 49-21; (3) Defendant’s Reply, including its Response to Plaintiff’s Statement I. BACKGROUND
Plaintiff’s claims of discrimination and retaliation focus on thirteen allegedly adverse em-
ployment actions. Four of those occurred between October 2011 and May 2014, when he was
working as a Reservist at FEMA: (1) on October 7, 2011, Plaintiff was transferred from the
Hewlett, New York Operations Field Office (“Hewlett Field Office”) on Long Island, New York,
to the Kirkwood, New York Operations Field Office (“Kirkwood Field Office”) in Binghamton,
New York; (2) on January 3, 2012, Plaintiff was designated a Trainee for the position of Logistics
System Specialist, allegedly a demotion from his prior position as Logistics Manager; (3) on Feb-
ruary 17, 2012, Plaintiff was demobilized from the Kirkwood Field Office; and (4) on May 5,
2014, FEMA rescinded a job offer to Plaintiff for the position of Logistics Management Specialist.
The remaining ten actions occurred between March 2015 and May 2016, when Plaintiff was em-
ployed as a Support Branch Director as part of FEMA’s Cadre On-Call Response/Recovery
(“CORE”) program: (5) in March 2015, Plaintiff’s supervisor twice denied his requests to tele-
work; (6) on June 11, 2015, Plaintiff’s supervisor issued Plaintiff a letter of reprimand; (7) in
September and October 2015, Plaintiff’s supervisors twice disallowed Plaintiff from using a
FEMA-issued credit card he had been issued to make work-related purchases; (8) in September
2015 and March 2016, supervisors denied Plaintiff’s request to become a “Disaster Alternative
Approving Official,” 5 although Plaintiff had completed the required training for that position; (9)
supervisors did not delegate authority for Plaintiff to sign his staff’s time cards and travel vouchers;
of Material Facts and other exhibits, ECF Nos. 59 through 59-6. Page numbers cited herein are those assigned by the Court’s CM/ECF system. Plaintiff was represented by counsel from the inception of this case through the briefing on the motion for summary judgment. Approximately two months after that briefing was completed, the Court granted Plaintiff’s coun- sel’s motion to withdraw, and Plaintiff now proceeds pro se. See ECF No. 60; Minute Order (June 28, 2024). 5 It appears from the record that a Disaster Alternative Approving Official “authorize[s] the acquisition, receipt, and payment for goods and services during a disaster response.” ECF No. 45-43 at 3.
2 (10) supervisors denied Plaintiff the opportunity to sign off on his staff’s Position Task Books; 6
(11) on February 19, 2016, Plaintiff received an unfair performance rating;(12) in 2015
through2016, on a deployment to Jefferson City, Missouri, supervisors denied Plaintiff access to
a coach evaluator who could sign off on his Position Task Book; and (13) on May 20, 2016, Plain-
tiff was terminated from his position.7
Plaintiff filed a complaint with FEMA’s Office of Equal Rights 8 on January 18, 2012,
which was amended on March 23, 2012 (the “First EEO Complaint”). See generally ECF No.
59-3. He filed another complaint with the Office of Equal Rights on September 18, 2015, which
was amended multiple times (the “Second EEO Complaint”). See generally ECF No. 45-6.
6 Position Task Books are issued to FEMA trainees and include tasks related to a trainee’s job qualifications. See ECF No. 45-2, ¶¶ 65, 67. 7 Plaintiff’s Complaint incudes allegations that Plaintiff’s supervisor ordered Plaintiff alone to lift equipment that required two people to lift and refused to approve Plaintiff’s request to attend a FEMA training course. See ECF No. 1, ¶¶ 56–57. The record also includes allegations that Plaintiff was improperly ordered by his supervisor to bring in equipment that was assigned to his office for inventory and inspection, see ECF No. 45-6 at 15, and to demobilize from a deployment in Jefferson City, Missouri, and return to Kansas City, Missouri, on April 1, 2016, see ECF No. 45-17 at 14. Defendant’s opening brief argues that the order to lift equipment, the order to bring in equipment, and the denial of training were not adverse employment actions (and indeed that Plaintiff’s request to attend the training was not denied, but approved); that any claim based on the order to lift equipment is unexhausted; and that Plaintiff cannot establish that discrimination or retaliation motivated any of the alleged conduct. See ECF No. 45-1 at 36–41, 43–44, 49–51. Plaintiff’s opposition does not counter any of those arguments. See generally ECF No. 49-1; see also ECF No. 59 at 13–14, 34 (noting that Plaintiff does not address Defendant’s arguments as to those actions). “It is well understood in this Circuit that when a plaintiff files an opposition . . . addressing only certain arguments raised by the defendant, a court may treat those arguments that the plaintiff failed to address as conceded.” Hopkins v. Women’s Div., Gen. Bd. of Global Ministries, 238 F. Supp. 2d 174, 178 (D.D.C. 2002) (citing FDIC v. Bender, 127 F.3d 58, 67–68 (D.C. Cir. 1997)); see also, e.g., Saleh v. Mayorkas, No. 23-cv-409, 2024 WL 3400261, at *3 (D.D.C. July 12, 2024) (treating an argument raised in the defendant’s dispositive motion as conceded where the plaintiff “opted not to respond to [the] argument”); Williams v. Savage, 569 F. Supp. 2d 99, 107 (D.D.C. 2008) (finding that, where plaintiffs “demonstrate[d] that they knew of their right to respond to the defendants’ arguments” by filing an opposition to a dispositive motion but “chose not to” address those arguments, “[i]t is a concession of the point”). Such a rule is consistent with the “principle of party presentation,” by which courts “rely on the parties to frame the issues for decision” and assume that “the parties know what is best for them, and are responsible for advancing the facts and arguments entitling them to relief.” Maalouf v. Islamic Republic of Iran, 923 F.3d 1095, 1109 (D.C. Cir. 2019) (quot- ing Greenlaw v. United States, 554 U.S. 237, 244 (2008)). The Court therefore deems Defendant’s arguments that it is entitled to summary judgment as to those four actions conceded and does not address them further here. 8 An affidavit from that office’s director identifies it as the “Office of Equal Rights” or “OER.” ECF No. 45-3 at 1. Defendant, on the other hand, refers to an “Equal Rights Office” or “ERO.” See, e.g., ECF No. 59-1 at 9. The Court assumes the offices are the same.
3 A. Factual Background 9
1. Plaintiffs’ Tenure as a Reservist—September 2006 to June 2014
Plaintiff is an African American 10 male who worked at FEMA as a Reservist assigned to
the Logistics Cadre from September 27, 2006, to June 28, 2014. ECF No. 45-2, ¶ 13. Reservists
9 The requirements for summary judgment briefing are set out in Rule 56, this district’s Local Civil Rule 7(h), and this Court’s Procedures and Scheduling Order filed at ECF No. 22. Rule 56(c) requires “[a] party asserting that a fact cannot be or is genuinely disputed [to] support the assertion” either by citing “particular parts of materials in the record” or by “showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed. R. Civ. P. 56(c)(1). Rule 56(e) provides that, “[i]f a party fails to properly support an assertion of fact or fails to properly address another party’s assertion of fact as required by Rule 56(c),” a court may “consider the fact undisputed for the purposes of the motion” and “grant summary judgment if the motion and supporting materials—including facts considered undisputed—show that the movant is entitled to it.” Fed. R. Civ. P. 56(e). This district’s Local Civil Rule 7(h)(1) provides that “[e]ach motion for summary judgment shall be accompanied by a statement of material facts as to which the moving party contends there is no genuine issue, which shall include references to the parts of the record relied on to support the statement.” LCvR 7(h)(1). Oppositions are to be “accompanied by a separate concise statement of genuine issues setting forth all material facts as to which it is contended there exists a genuine issue necessary to be litigated, which shall include references to the parts of the record relied on to support the statement.” Id. Further, “the Court may assume that facts identified by the moving party in its statement of material facts are admitted, unless such a fact is controverted in the statement of genuine issues filed in opposition to the motion.” Id. The undersigned’s Procedures and Scheduling Order cautions that this Court “strictly adheres to the dictates of Local Civil Rule 7(h)” and additionally requires the party opposing summary judgment to “file a separate document” responding to each paragraph of the movant’s state- ment of undisputed material facts “with a correspondingly-numbered paragraph indicating whether that paragraph is admitted or denied.” ECF No. 22 at 3. That order also provides, like Local Civil Rule 7(h)(1), “[t]he Court may assume that facts identified by the moving party in its statement of material facts are admitted, unless such facts are controverted in the statement filed in opposition to the motion.” Id. The government filed a Statement of Undisputed Facts that complies with Rule 56(c), Local Civil Rule 7(h), and this Court’s Scheduling and Procedures Order. See ECF No. 45-2. Plaintiff, however, did not respond to that filing as required by those rules and that Order. Instead, he filed a document entitled “Plaintiff’s Statement of Material Facts” that purports to set forth “material facts as to which there is a genuine dispute” but also includes some facts that are undisputed. See generally ECF No. 49-2. That document fails to address the facts that Defendant asserts are undisputed. See id. In accordance with the Federal Rules of Civil Procedure, the Local Civil Rules, the Scheduling and Procedures Order, and prior precedent, the Court deems the properly supported assertions of fact contained in Defendant’s Statement of Undisputed Facts to be admitted. See, e.g., Booker v. D.C. Gov’t, No. 19-cv-2639, 2023 WL 4156684, at *1 n.3 (D.D.C. June 23, 2023); Ladd v. Chemonics Int’l, Inc., 603 F. Supp. 2d 99, 105 (D.D.C. 2009) (noting that, if the party opposing summary judgment does not properly controvert a factual assertion by the movant, the Court should treat the movant’s “factual assertions [that] are properly supported by the record . . . as admitted”). As to Plaintiff’s Statement of Material Facts, in many cases it attempts to support its assertions with citations to pages in exhibits—most often to Exhibit 1 to his Opposition, which is an affidavit by Plaintiff created on December 3, 2023, after the Motion for Summary Judgment was filed, see ECF No. 49-3 (the “December 2023 Wilson Affida- vit”)—that do not support the facts alleged. Defendant often responds by stating, “This statement is unsupported by the record cited. Thus, the Court need not consider it for purposes of determining whether Defendant’s Statements are contested”—without controverting or otherwise challenging the fact alleged. E.g., ECF No. 59-1 at 6 (emphasis omitted). Although the D.C. Circuit acknowledges that when a party fails to properly support a fact at the summary judgment stage, “the district court is under no obligation to sift through the record” to find such support, Jimenez v. Mayorkas, No. 21-5193, 2023 WL 2607385, at *2 n.2 (D.C. Cir. Mar. 23, 2023) (quoting SEC v. Banner Fund Int'l, 211 F.3d 602, 616 (D.C. Cir. 2000)), in some instances support for the fact alleged by Plaintiff is readily discernable from a quick review of some other page in the thirteen-page affidavit. In those cases, provided the fact alleged by Plaintiff is not directly contradicted by the facts deemed admitted in Defendant’s Statement of Undisputed Facts and
4 are hired for appointments of up to 24 months to work “as required in support of disaster opera-
tions,” although a Reservist’s appointment can be terminated “at any time prior to the not-to-ex-
ceed date[] based on performance, conduct, or mission-related needs.” Id., ¶¶ 1–3, 5. Reservists
are paid only when they are “activated, called-up, deployed, or mobilized to an appointment”;
Plaintiff’s deployments as a Reservist “typically lasted from two to seven months.” Id., ¶¶ 4, 6.
a. Deployment in Region 2 11—August 2011 to February 2012
At the end of August 2011, Plaintiff was deployed to the Hewlett Field Office on Long
Island as a Logistics Manager to assist with the response to Hurricane Irene. Id., ¶ 33. His first-
line supervisor was Logistics Group Supervisor Timothy Henggeler, a Caucasian male; his second-
line supervisor was Logistics Chief John Alonso, a Hispanic and African American male. Id.,
¶ 34; see also ECF No. 59-1 at 5. Plaintiff asserts that, on October 6, 2011, when he was part of a
team ordered to break down three disaster recovery centers in different boroughs of New York
City, “discrepancies arose pertaining to communications, delays, and lack of coordination among
the crews”; Alonso then convened a telephone call during which he blamed Plaintiff for the dis-
crepancies and, later, would not credit Plaintiff’s denial of responsibility until a Caucasian team
is either material to the issues to be decided or provides useful context, the Court has included those assertions this section and cites the record supporting them. The Court declines Defendant’s invitation to strike Plaintiff’s Statement of Material Facts for failure to comply with the Local Civil Rules. See ECF No. 59 at 10. For an exploration of the difficulties presented by the citations in Plaintiff’s opposition brief, see note 52, infra. 10 Throughout the briefing, the parties use the descriptors “African American” and “Caucasian.” The Court therefore adopts that usage. 11 FEMA “consists of ten regions in the continental United States and territories.” Regions, States and Territories, FEMA (Aug. 29, 2022), https://www.fema.gov/about/organization/regions [https://perma.cc/8Z48-9ZAP]. Region 2, which is headquartered in New York City, includes New Jersey, New York, Puerto Rico, and the U.S. Virgin Islands. Region 2, FEMA (Jan. 23, 2025), https://www.fema.gov/about/organization/region-2 [https://perma.cc/2QD4- QBBV].
5 member corroborated it during an investigation. ECF No. 49-2 at 2–3; see also ECF No. 49-3,
¶¶ 5–6.
At some point Alonso decided to move Plaintiff to the Kirkwood Field Office near Bing-
hamton, New York, and have Logistics Manager Paul Swindells of the Kirkwood Field Office
move to the Hewlett Field Office, which was closer to Swindells’ home. 12, 13 ECF No. 45-2, ¶ 36.
Alonso explained that moving Swindells to the Hewlett Field Office would allow him to work
without charging the government a per diem allowance or lodging charges. Id., ¶ 37. On October
6, 2011, after the call during which Alonso blamed Plaintiff for the delays and lack of coordination
during the breakdown of the disaster recovery centers, Plaintiff was instructed to switch places
with Swindells and Plaintiff reported to the Kirkwood Field Office shortly thereafter. Id., ¶¶ 38–
39; see also ECF No. 59-3 at 17. A subsequent investigation based on Plaintiff’s whistleblower
12 Defendant mistakenly states that the Kirkwood Field Office was in “Birmingham, New York,” rather than Bing- hamton, New York. ECF No. 45-2, ¶ 36; see ECF No. 45-18 at 4 (noting that Swindells was working at “the Bing- hamton office”). Defendant also asserts that the decision to transfer Plaintiff was made “prior to October 6, 2011.” ECF No. 45-2, ¶ 36 (emphasis added). However, the evidence it cites says nothing about when the decision was made—it could have been made on October 6 itself, the day it was communicated to Plaintiff. See ECF No. 45-5 at 15, 17; ECF No. 45-33 at 5; ECF No. 45-18 at 4; ECF No. 45-8 at 11–12. The Court therefore does not credit the statement about the timing of the transfer decision. See, e.g., Ladd, 603 F. Supp. 2d at 105 (noting that, even if the party opposing summary judgment does not properly controvert a factual assertion by the movant, the Court need not treat the fact as admitted where the court’s independent review shows that the fact is not properly supported). 13 In the December 2023 Wilson Affidavit, Plaintiff asserts that his second-line supervisors also included External Support Branch Director Tom Szmyr and Deputy Logistics Section Chiefs Dan Paton, Pete Connelly, and Laura Swedlow, all of whom are Caucasian. ECF No. 49-3, ¶ 4. Defendant contends that, “[t]o the extent that Plaintiff relies on th[e] new affidavit to create an inference that someone other than [] Alonso made the decision to transfer him,” the Court should disregard the statements expanding the universe of supervisors under the sham affidavit doc- trine. ECF No. 59 at 11. Under that doctrine, a party may not “creat[e] an issue of material fact by contradicting prior sworn testimony unless the ‘shifting party can offer persuasive reasons for believing the supposed correction’ is more accurate than the prior testimony.’” Galvin v. Eli Lilly & Co., 488 F.3d 1026, 1030 (D.C. Cir. 2007) (quoting Pyramid Sec. Ltd. v. IB Resolution, Inc., 924 F.2d 1114, 1123 (D.C. Cir. 1991)). The doctrine does not apply, however, “[i]f the supplemental affidavit does not contradict but instead clarifies the prior sworn statement.” Id. Here, Defendant points to Plaintiff’s deposition testimony that Alonso was his second-line supervisor at the time of the transfer and that Alonso made the decision to transfer him. See ECF No. 45-8 at 10–12. More, Plaintiff did not attempt to contro- vert Defendant’s assertion that Alonso made the transfer decision, see ECF No. 45-2, ¶ 36, and Plaintiff’s Opposition does not assert that someone other than Alonso did so. Therefore, to the extent that Plaintiff’s identification of other second-line supervisors is a subtle attempt to undermine his sworn testimony that Alonso ordered the transfer, the Court will disregard it.
6 allegations of travel violations found that Swindells, Alonso, and other FEMA personnel provided
misleading information about the distance from Swindells’ home to the Hewlett Field Office,
which allowed Swindells to wrongfully receive over $31,000 in hotel, car rental, and per diem
payments from the government. 14 ECF No. 45-2, ¶¶ 41–44; see also ECF No. 45-1 at 10–11.
On January 3, 2012, Plaintiff received notice that that a panel of subject matter experts
from Plaintiff’s disaster cadre had reviewed Plaintiff’s FEMA employee records to determine his
status under the FEMA Qualification System, which set performance and training standards for
positions within FEMA and was to be implemented in Spring 2012. See ECF No. 45-2, ¶¶ 63, 69;
see also ECF No. 45-35 at 2. Under that system, an employee is certified as either “Qualified” or
as a “Trainee” in a particular position. ECF No. 45-2, ¶ 64. An employee identified as a Trainee
for a position is issued a Position Task Book, which outlines trainings and tasks associated with
that job; Trainees are nonetheless eligible for deployment in that job. See id., ¶¶ 65–66. To be-
come fully qualified, a Trainee must engage in the required training and must—while deployed to
a specific incident—perform the required tasks in the Position Task Book to the satisfaction of a
coach evaluator assigned to the Trainee. See id., ¶¶ 66–68. Plaintiff was designated a Trainee
14 In his Statement of Material Facts, Plaintiff (apparently relying on the December 2023 Wilson Affidavit, see ECF No. 49-3, ¶ 9) asserts that Swindells revealed to Plaintiff in an October 7, 2011, phone call that Logistics Chief Alonso and Deputy Logistics Chief Swedlow cooked up the scheme to allow Swindells to move back to his home and still collect benefits provided to those in “travel status.” See ECF No. 59-1 at 8–9. The government contends that the statement from Swindells to Plaintiff is hearsay. See id. at 9. The Court agrees. Although the statement could be considered a statement against interest—after all, the investigation of the incident resulted in referral to various FEMA and DHS components to recommend disciplinary actions against the participants, as well as a basis “for consideration as to whether to refer to the Attorney General for civil and/or criminal prosecution,” ECF No. 45-34 at 4–5—that exception to the hearsay rule applies only when the proponent of the statement establishes that the witness is unavail- able, see 9A Charles Alan Wright et al., Federal Practice and Procedure § 6963 (2024 ed.), a task neither party has taken up here. And so, to the extent it is offered for its truth, it is inadmissible and “counts for nothing on summary judgment.” Gilmore v. Palestinian Interim Self-Gov’t Auth., 843 F.3d 958, 969 (D.C. Cir. 2016) (quoting Greer v. Paulson, 505 F.3d 1306, 1315 (D.C. Cir. 2007)).
7 Logistics System Specialist; his prior title had been Logistics Manager. See id., ¶¶ 33, 46, 69.
Plaintiff’s salary was not reduced because of this designation. Id., ¶ 71.
Also in January 2012, the Federal Coordinating Officer 15 for the disaster recovery center
to which Plaintiff was deployed announced a twenty percent downsizing of personnel to reduce
costs. Id., ¶ 48. On February 10, 2012, Plaintiff’s first-line supervisor at the Kirkwood Field
Office, Logistics Group Supervisor Jeffrey Cole, a Caucasian, notified Plaintiff that he would be
part of a group scheduled to demobilize on February 24, 2012. 16 Id., ¶ 49; see also ECF No. 59-1
at 5. The group to be demobilized included out-of-region employees being paid a per diem, like
Plaintiff, 17 and included at least one Caucasian. See ECF No. 45-2, ¶¶ 51, 54, 56. Plaintiff then
called Operations Director Mark Bezou, an individual outside of Plaintiff’s chain-of-command,
who confirmed that out-of-region employees were being demobilized. See id., ¶¶ 52–54. Plaintiff
also spoke to his second-line supervisor, Logistics Chief Gary Butkus, also a Caucasian, who also
asserted that out-of-region employees were being demobilized to save FEMA money. See id., ¶
56; see also ECF No. 59-1 at 5. Butkus decided to release Plaintiff early for breaking his chain of
command and confirmed his decision with FEMA employee relations staff. See ECF No. 45-2,
¶¶ 58–59. Plaintiff asserts that he complained to a representative from FEMA’s Office of Equal
15 The Federal Coordinating Officer, or FCO, is appointed by the President “[i]mmediately upon [the] declaration of a major disaster or emergency” to appraise the situation, establish field offices, and coordinate the administration of relief. 42 U.S.C. § 5143(a)–(b). The parties occasionally refer to a “Field Coordinating Officer (FCO).” See, e.g., ECF No. 59-1 at 16–17, 22. The Court assumes that the positions are the same. 16 Defendant mistakenly states that the demobilization date was February 24, 2018. See ECF No. 45-2, ¶ 49. The context and the supporting documents make clear that the proper year is 2012. See, e.g., ECF No. 45-16 at 4. 17 Plaintiff’s home region as a FEMA Reservist was Region 9, headquartered in Oakland, California. See ECF No. 45-17 at 2; Region 9, FEMA (Jan. 23, 2025), https://www.fema.gov/about/organization/region-9 [https://perma.cc/8TVJ-FTDT]. It is undisputed that Plaintiff was an out-of-region Reservist being paid a per diem at the time of his demobilization from the Kirkwood Field Office.
8 Rights, who told him that “Mr. Butkus’ actions appeared to be in retaliation” for Plaintiff’s pro-
tected activity “and that the claim about saving money for FEMA was an excuse.” 18 ECF No. 49-
3, ¶ 17. Plaintiff was demobilized on February 17, 2012. ECF No. 45-2, ¶ 60. Swindells, who
was not out-of-region, was not demobilized. See ECF No. 59-1 at 14–15.
On March 23, 2012, Plaintiff amended the First EEO Complaint to add allegations that
Butkus discriminated against him based on race and prior EEO activity when Plaintiff was ordered
to demobilize on February 24, 2012, a date that was later accelerated to February 17, 2012. 19 See
ECF No. 45-2, ¶¶ 17–19.
b. Post-New York Deployments and Events—February 2012 to May 2014
After being demobilized from the Kirkwood Field Office on February 17, 2012, Plaintiff
was deployed to Denton, Texas, on August 27, 2012, and then to Baton Rouge, Louisiana, for a
period of approximately nine months, ending in May 2013. Id., ¶ 62; ECF No. 45-33 at 4–5.
Thereafter, Plaintiff applied and was interviewed for a four-year, full-time position as a
“Logistics Management Specialist (Service Branch Director)” for FEMA’s Office of Response
and Recovery, Response Directorate. ECF 45-36 at 2; see also ECF No. 45-2, ¶ 72. The record
18 Defendant contends that the statement of the representative from Office of Equal Rights is hearsay. See ECF No. 59-1 at 17. However, under Rule 801(d)(2)(D) of the Federal Rules of Evidence, a “statement made by [an opposing] party’s agent or employee on a matter within the scope of that relationship and while it existed” is not hearsay when “offered against [the] opposing party.” Fed. R. Evid. 801(d)(2)(D). The statement at issue appears to fall into that category. See, e.g., Ritchie v. Napolitano, 196 F. Supp. 3d 54, 64–65 (D.D.C. 2016) (admitting, in a Title VII case, statements by an EEO counselor offered against the defendant under Rule 801(d)(2)(D)); Nair v. Columbus State Cmty. College, No. 02-cv-595, 2008 WL 483333, at *2, *2 n.4 (S.D. Ohio Feb. 19, 2008) (same). 19 Plaintiff asserts that his March 23, 2012, amendment to the First EEO Complaint alleged that the scheme by which Swindells wrongfully collected hotel, car rental, and per diem payments was “done with the knowledge and approval” of, among others, Deputy Logistics Chief Paton. There is no indication in the record before the Court that the First EEO Complaint accused Paton of participation, approval, or even knowledge of that scheme, including in the records related to that complaint Plaintiff has submitted in support of his Opposition. See ECF No. 49-4. “When opposing parties tell two different stories, one of which is blatantly contradicted by the record, so that no reasonable jury could believe it, a court should not adopt that version of the facts for purposes of ruling on a motion for summary judgment.” Lash v. Lemke, 786 F.3d 1, 6 (D.C. Cir. 2015) (quoting Scott v. Harris, 550 U.S. 372, 380 (2007)). The Court therefore does not credit the allegation that Paton was involved in or had knowledge of the scheme.
9 establishes that on May 5, 2014, FEMA sent a letter “tentatively offer[ing]” him the position “con-
tingent upon a favorable suitability rating which is determined through a fingerprint check with
the FBI and the completion of the Declaration for Federal Employment.” ECF No. 45-36 at 2; see
also ECF No. 45-2, ¶ 72. Later that day, he was informed that “management decided to rescind
[the] offer.” 20 ECF No. 45-36 at 4; see also ECF No. 45-2, ¶ 72. As detailed below in Section
I.B, Plaintiff attempted unsuccessfully to add a claim of retaliation to the First EEO Complaint
based on the rescission of the tentative job offer. See ECF No. 45-2, ¶¶ 73–80.
2. Tenure as a CORE Employee in Region 7 21—June 2014 to May 2016
On June 29, 2014, Plaintiff began working as a Support Branch Director in the Cadre of
On-Call Response/Recovery Employees—or CORE—with the Region 7 Incident Management
Assistance Team (“IMAT”), 22 headquartered in Kansas City, Missouri. Id., ¶ 83. Plaintiff was
appointed for a renewable four-year term of employment. See id., ¶¶ 8–9, 84. As Logistics Sup-
20 Plaintiff asserts that Logistics Branch Chief Bryon Grable (Defendant spells the name “Grabel,” but that appears to be an error, see, e.g., ECF No. 59-5 at 2 (email from “Bryon D. Grable”)), whom Plaintiff “knew from past disaster deployments[,]” told Plaintiff that Justo Hernandez, the hiring authority for the position that Plaintiff had been tenta- tively offered, told Grable that Paton, who had recently been selected as Logistics Section Chief for the relevant Incident Management Assistance Team, “did not want to work with [Plaintiff][] and interfered to have the position offered to [him] and subsequent[ly] resci[nded].” ECF No. 49-3, ¶¶ 23–24; see also ECF No. 49-8 at 13. There are three potential levels of hearsay in this statement: the statement of Paton to Hernandez, the statement of Hernandez to Grable, and the statement of Grable to Plaintiff. Even if the statement from Grable to Plaintiff could be considered non-hearsay under Rule 801(d)(2)(D)—which is unlikely, because there is no indication that inquiries about hiring were “within [Grable’s] general duties and responsibilities,” 30B Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 6776 (2024 ed.)—there does not appear to be any exception that would apply to the com- munication between Paton and Hernandez or between Hernandez and Grable. See Fed. R. Evid. 805 (providing that hearsay within hearsay “is not excluded by the rule against hearsay if each part of the combined statements conforms with an exception to the rule”). The Court therefore does not consider these assertions as evidence that Paton interfered with Plaintiff’s hiring. 21 Region 7 comprises Iowa, Kansa, Missouri, and Nebraska and is headquartered in Kansas City, Missouri. Region 7, FEMA (Jan. 23, 2025), https://www.fema.gov/about/organization/region-7 [https://perma.cc/643K-TVM5]. 22 IMATs comprise “full-time and pre-identified collateral duty personnel[,]” who “are always on standby to deploy before and after an incident occurs and will remain deployed until the response phase is complete, until they are re- deployed to another incident, or until they are demobilized to home station.” ECF No. 45-2, ¶¶ 10–11.
10 port Branch Director, Plaintiff was responsible for supervising and overseeing tasks such as re-
ceiving, storing, processing, and distributing supplies; ensuring accountability for equipment and
materials in accordance with federal law; and ordering and ensuring that funds were available for
procurement. See id., ¶¶ 86–87. He was still “in training status” for that position while with the
Region 7 IMAT. 23 See id., ¶ 137. Plaintiff’s first-line supervisor was Logistics Section Chief
Ralph B. Meyers, and his second-line supervisor was Team Lead DuWayne W. Tewes, both of
whom are Caucasian. See id., ¶ 85; ECF No. 45-23 at 2; ECF No. 45-24 at 2. Until September
2015, Meyers supervised only Plaintiff and one other employee, Edwin Maldonado, a Hispanic
male. See ECF No. 45-2, ¶ 90; ECF No. 45-25 at 4.
In July 2014, Plaintiff attended a training course that included Paton and Hernandez (whom
Plaintiff believed were involved in the rescission of his tentative job offer, see note 20, supra);
because of the anxiety caused by interactions with those individuals, Plaintiff informed Meyers
and Tewes about his prior EEO activity and about the May 2014 job rescission and later—in March
2015—updated Meyers about those events. ECF No. 49-3, ¶¶ 27–28.
a. Telework Requests
Beginning in March 2015, Plaintiff began asking if he and Maldonado could telework.
ECF No. 45-2, ¶ 91. To do so, he had to get permission from Meyers. Id., ¶ 89. Meyers initially
denied the request, explaining that he could not ensure that Plaintiff and Maldonado had enough
work that could be performed virtually to occupy an eight-hour day. Id., ¶ 91. Plaintiff alleges
that Caucasian members of the Region 7 IMAT were allowed to telework, but it is undisputed that
23 The precise title for which Plaintiff was in training was “Support Branch Director II.” ECF No. 45-47 at 2. Plaintiff was deemed “Qualified” for the apparently lower position of Logistics Section Chief III. See id. FEMA classifies incidents into levels based on complexity, with Type 1 being the most complex, Type 2 being less complex, etc. Incident Types, https://emilms.fema.gov/is_0200c/groups/518.html [https://perma.cc/HUQ4-NB9W]. The record re- flects that the numeral after a job title corresponds to the level of incident for which the employee is (or will be) qualified. See ECF No. 45-13 at 16. Thus, a Support Branch Director II could be deployed to a level 2 incident.
11 they had supervisors other than Meyers. See ECF No. 49-3, ¶ 29; ECF No. 45-2, ¶ 90. At the end
of April 2015, when it became clear that Plaintiff could perform a full day of work on telework
days, Meyers gave permission for him to telework every other Monday. 24 ECF No. 45-2, ¶ 92.
On July 6, 2015, Meyers approved Plaintiff’s request to telework every Wednesday. See id., ¶ 93;
ECF No. 45-39.
b. Letter of Reprimand
On May 20 and 21, 2015, Meyers communicated with employee relations staff about four
work-related incidents involving Plaintiff that had occurred earlier that month and asked that a
letter of reprimand be issued to Plaintiff. See ECF No. 45-2 at 15, ¶ 94; ECF No. 45-7 at 9–10;
ECF No. 49-3, ¶ 33; ECF No. 59-1 at 29. A FEMA human resources specialist agreed that three
of the four incidents merited such a letter. ECF No. 45-2, ¶ 95. On June 11, 2015, Meyers issued
Plaintiff a letter of reprimand for failure to follow instructions and lack of candor outlining those
three incidents: Plaintiff (1) had failed to register for a training class that Meyers had sought fund-
ing for and directed Plaintiff to attend, (2) had failed to provide proof of pending purchases and
proof of required training completion as directed by Meyers, and (3) was dishonest to Meyers
regarding a request Plaintiff made to have a Reservist deployed to the Region VII offices. See id.,
24 Plaintiff asserts that he complained to Meyers again in May 2015 “about the request to telework and the bias in denying only [Plaintiff] and another minority employee telework” and thereafter “report[ed] the denial of telework to . . . Tewes [] and up the chain of command.” ECF No. 49-3, ¶ 32. He does not say, however, that he was denied the opportunity to telework in May 2015 and it is undisputed that by May 2015 he was allowed to telework every other Monday. See ECF No. 45-2, ¶ 92; ECF No. 45-7 at 8.
12 ¶¶ 97–98; see also ECF No. 45-7 at 11–13. The letter was placed in Plaintiff’s personnel file.25
ECF No. 45-2, ¶ 98.
c. Jefferson City Deployment—August 30, 2015, to April 12, 2016
From August 30, 2015, to April 12, 2016, Plaintiff was deployed to Jefferson City, Mis-
souri, in connection with a flood, which FEMA classified as a “Type 3” incident. 26 See ECF No.
45-2, ¶¶ 99, 147; ECF No. 45-33 at 2. During that deployment, Plaintiff’s direct supervisors in-
cluded Logistics Section Chief Meyers and Deputy Logistics Section Chief Sheila Turnis. ECF
No. 45-2, ¶ 99. And as noted, Team Lead Tewes was Plaintiff’s second-line supervisor during his
employment in Region 7. See id., ¶ 85. Plaintiff claims that he was discriminated against during
this deployment when supervisors twice denied him the ability to use his purchase card, twice
denied his requests to become a Disaster Alternative Approving Official, denied his request for
authority to sign off on timecards and travel vouchers, did not provide him a coach evaluator to
sign off on tasks in his Position Task Book, gave him an unsatisfactory performance evaluation,
and ordered him demobilized to Region 7’s Kansas City headquarters in April 2016 with little
25 Defendant asserts that “no further action [was] taken” regarding the reprimand, ECF No. 45-1 at 42; however, its evidence for a lack of further action is merely the reprimand itself, which is not evidence that no consequences fol- lowed from the reprimand. Indeed, the letter of reprimand itself states that it could “be used as evidence that [Plaintiff was] on notice about the conduct in question” and that “any future acts of misconduct may result in more severe disciplinary action being taken against [Plaintiff], up to and including . . . removal from the Federal service.” ECF No. 45-7 at 12. And, as discussed below in Section III.B.1.a.v, it appears to have been used in precisely that manner. The Court does not, therefore, credit Defendant’s unsupported statement that “no further action was taken” because of the reprimand. 26 As noted, FEMA classifies incidents into levels based on complexity. See note 23, supra. A Type 3 incident is less severe than a Type 2 incident, which is less severe than a Type 1 incident.
13 notice. Plaintiff also alleges that during the deployment, he became involved in the investigation
of a discrimination complaint against Meyers made by one of Plaintiff’s subordinates.
i. Purchase Card
In May 2015, Plaintiff became authorized to use a government credit card to make pur-
chases for official government business; in connection with that authorization, he agreed, among
other things, to ensure written approval was obtained and sufficient funds were available prior to
making any purchase, to screen the requirements for required sources of supply prior to making a
purchase and document the results, to maintain a purchase card ordering log, and to retain copies
of receipts and similar documents for six years and three months. Id., ¶ 103; see also ECF No. 45-
40 at 2–3. He further acknowledged that such authority could be revoked “for cause or no cause.”
ECF No. 45-2, ¶ 104 (quoting ECF No 45-40 at 4). While deployed to Jefferson City, Meyers and
Turnis refused to sign off on paperwork allowing Plaintiff to make a purchase with his government
credit card on September 21, 2015, and October 21, 2015. 27 See id., ¶¶ 100–101. Plaintiff asserts
(and Defendant does not dispute) that Tewes was involved in the denial. 28 ECF No. 49-3, ¶ 37.
27 Plaintiff asserts that the ability to make purchases with the government credit card was “integral to the efficient execution” of his duties as Support Branch Director. See ECF No. 59-1 at 31. As support, he points merely to the letter appointing him as a cardholder, a document that says nothing about his duties as Support Branch Director. See id. (citing ECF No. 49-13 at 2). The Court therefore does not credit this statement. 28 The government states that Plaintiff’s assertion in his Statement of Material Facts that Meyers and Tewes denied him the ability to use the card is undisputed, pointing to the assertion in Defendant’s Statement of Undisputed Facts that Meyers and Turnis were involved in the denial. See id. (citing ECF No. 45-2, ¶ 100). Because the government has not disputed that Tewes was involved, the Court credits Plaintiff’s statement despite the apparent typo.
14 Meyers explained that permission was denied because Plaintiff had not demonstrated that he un-
derstood the ordering and receiving process, failed to maintain copies of transaction information,
and failed to ensure that receiving reports for all shipments were completed. ECF No. 45-2, ¶ 102.
ii. Disaster Alternative Approving Official
At some point prior to his deployment to Jefferson City, Plaintiff completed training to
become a Disaster Alternative Approving Official at the direction of Meyers. Id., ¶ 106. Then, at
the beginning of the Jefferson City deployment, Plaintiff asked Meyers to approve his request to
become a Disaster Alternative Approving Official; Meyers stated that he denied the request for the
same reasons he denied Plaintiff’s request to use his government credit card—because Plaintiff
lacked understanding of the ordering and receiving processes and failed to maintain proper records.
See id., ¶¶ 107–08. Then, on March 30, 2016, Plaintiff asked Turnis to approve his request to
become a Disaster Alternative Approving Official. Id., ¶¶ 109–110. She denied Plaintiff’s request,
asserting that he lacked judgment and did not follow directions. Id., ¶ 110. Separately, Tewes
explained to Plaintiff in March 2015 that there were already sufficient Disaster Alternative Ap-
proving Officials for the Jefferson City deployment. Id., ¶ 111.
Later, acting on a tip from Plaintiff, the Department of Homeland Security investigated
alleged wrongdoing “in the requisition of supplies, equipment, and services” during the Jefferson
City deployment. ECF No. 45-43 at 3. The investigation found that three FEMA officials author-
ized 67 payments totaling more than $450,000 prior to completing the training required to become
a Disaster Alternative Approving Official. ECF No. 45-2, ¶ 112. However, the investigation
concluded that those officials did not knowingly or intentionally violate FEMA procedures; rather,
they were unaware of newly implemented requirements for Disaster Alternative Approving Offi-
cials because an HR representative detailed to the disaster response office failed to inform them
15 and because the procurement documents used were ambiguous about whether Disaster Alternative
Approving Official certification was necessary. See ECF No. 45-43 at 3–4; see also ECF No. 45-
2, ¶ 113. The agency found that “no improper debt obligations occurred.” ECF No. 45-43 at 4.
iii. Timecards and Travel Vouchers
Because of the small contingent of personnel deployed to the Logistics Section during the
Jefferson City response, Logistics Chief Meyers and Deputy Logistics Chief Turnis had the au-
thority to approve timecards and travel vouchers for that section. See ECF No. 45-2, ¶¶ 114–15,
117. When Meyers was demobilized in February 2016, Turnis retained that authority. Id., ¶ 118.
Thereafter, Plaintiff asked Turnis for authority to sign timecards and travel vouchers. Id., ¶ 119.
Turnis denied the request because those tasks were already being handled by others. Id., ¶ 120.
iv. Coach Evaluator
Coach evaluators are FEMA personnel authorized to observe Trainees demonstrate perfor-
mance of tasks in the Trainee’s Position Task Book during deployments. See id., ¶¶ 67–68. Coach
evaluators are not deployed solely to perform evaluations; rather, a coach evaluator can observe a
Trainee’s performance only when deployed in the coach evaluator’s regular employment capacity
to the same disaster as the Trainee. See id., ¶¶ 140, 144. Satisfactory completion of those tasks
allows a Trainee for a position become Qualified for that position. Id., ¶ 67. At the beginning of
the Jefferson City deployment, Logistics Branch Chief Grable was assigned as Plaintiff’s coach
evaluator; IT Branch Chief Kevin Fitts was assigned as coach evaluator for Maldonado. Id., ¶ 139.
Neither Grable nor Fitts were able to be deployed immediately to Jefferson City, however, so
Meyers asked for other coach evaluators to be deployed to observe Plaintiff and Maldonado. Id.,
¶¶ 141–42. None were available, due, in part, to the fact that fewer than one percent of FEMA
staff are coach evaluators. Id., ¶¶ 142–43. Because Plaintiff lacked a coach evaluator to sign off
16 on tasks in his Position Task Book, his lack of progress on that front was not held against him in
his evaluation. Id., ¶ 145. At some point, Turnis served as coach evaluator working with Plaintiff.
Id., ¶ 146. However, because Plaintiff’s Position Task Book was for Type 2 events, which are
more complex than Type 3 events like the Jefferson City disaster; tasks falling under Type 2 events
could not have been observed or signed off on during the Jefferson City deployment. 29 See id.,
¶¶ 147–48.
v. February 2016 Performance Evaluation
Plaintiff asserts that, on February 19, 2016, Meyers gave him an unsatisfactory perfor-
mance evaluation, presumably for the year 2015. ECF No. 49-3, ¶ 43; see also ECF No. 45-23 at
6. It is undisputed, however, that Plaintiff ultimately received a rating of “Achieved Expectations”
on his 2015 annual performance evaluation. 30 ECF No. 45-2, ¶ 121; see also ECF No. 45-7 at 16–
17. Meyers asserted that Plaintiff received a low score—within the “unacceptable” range—on his
“‘deployed’ performance evaluation,” which is factored into the annual performance rating. See
ECF No. 45-23 at 6 (Meyers asserting that Plaintiff “received a rating of 1.7 on his ‘deployed’
performance evaluation”); ECF No. 45-7 at 17 (identifying a score of less than 2.5 as in the unac-
ceptable range). Meyers’ supervisors instructed him to “zero out” the deployment rating, which
resulted in an adjusted rating of “Achieved Expectations.” See ECF No. 45-23 at 6; ECF No. 45-
7 at 16 (reflecting that the deployment rating was given a weight of zero percent). Meyers asserted
that to achieve a higher rating, Plaintiff needed to complete assigned tasks, adhere to deadlines,
29 The record reflects that Plaintiff had been issued a Position Task Book for the position of Support Branch Director II. ECF No. 45-47. As noted, the “II” represents level of incident for which the employee is (or will be) qualified. See note 23, supra. 30 The scale reflected on the evaluation form established four ratings: unacceptable, achieved expectations, exceeded expectations, and achieved excellence. See ECF No. 45-7 at 17.
17 and demonstrate professionalism. 31 ECF No. 45-2, ¶ 124. Maldonado also received an “Achieved
Expectations” rating on his 2015 annual performance evaluation. Id., ¶ 123.
vi. EEO Official Jacquelyn Seymour, Ph.D.
In January 2016, Jacquelyn Seymour, Ph.D., an official from FEMA’s Office of Equal
Rights, was deployed to Jefferson City. See ECF No. 59-1 at 35. At some point during the de-
ployment, Tewes also told Seymour that Plaintiff was “lazy.” ECF No. 49-17 at 2–3. In her sworn
31 Plaintiff asserts that in April 2015, he received a rating of “Exceeded Expectations” from his supervisors. ECF No. 59-1 at 28. However, the document Plaintiff cites does not support that assertion. It is a document titled “Employee Performance Plan and Appraisal Form,” it states that it is a performance plan for the period between April 1, 2015, and December 31, 2015, it does not reflect a particular performance rating, and it was signed by Meyers on July 24, 2015. See generally ECF No. 49-10; see also ECF No. 59-1 at 28. Accordingly, the Court does not credit Plaintiff’s assertion that he received a rating of “Exceeded Expectations” in 2015.
18 affidavit, Seymour asserts that she interpreted that comment as “a racial reference as historically
black men have been called lazy and other negative adjectives.” 32 Id. at 3.
d. Subordinates’ Position Task Books
Plaintiff was in Trainee status during his tenure in Region VII; as such, he was not author-
ized to sign off on his subordinates’ Position Task Books. 33 ECF No. 45-2, ¶ 137.
e. Termination on May 20, 2016
On May 20, 2016, FEMA terminated Plaintiff for failure to follow instructions and negli-
gent performance of duties. Id., ¶ 157. The termination letter provided six instances of failure to
follow directions and three instances of negligent performance:
(1) On November 3, 2015, Meyers instructed Plaintiff to put missing FEMA form 143s in the Common Drive by the end of the week and failed to do so.
(2) On December 3, 2015, Meyers instructed Plaintiff to generate paperwork associated with the lease of specific office space by December 4, 2015, and Plaintiff failed to do so.
32 Defendant asserts that Tewes’ comment that Plaintiff was lazy is hearsay to the extent that it is intended to prove the assertion that the comment was racially derogatory. See ECF No. 59-1 at 36. It is not. Defendant could (but does not) argue that the statement is hearsay to the extent that it is offered as evidence that Tewes said Plaintiff was lazy. Such an argument might or might not succeed. But Seymour’s sworn testimony that she interpreted the comment as racially derogatory does not implicate the rule against hearsay. Plaintiff includes details about allegations of discrimination against supervisors by two of his subordinates— Rosa Thomas and Carrie Cedeno. ECF No. 49-3, ¶¶ 39, 42. Plaintiff asserts that he advocated on their behalf. See id. There is no indication how any EEO complaints regarding these individuals were resolved. See id. Plaintiff does allege that Seymour was told by Tewes that an advisor from the Office of Equal Rights had counseled Meyers and Turnis “regarding their treatment of their African American logistics staff,” including Thomas and Cedeno. Id., ¶ 40. Seymour includes in her affidavit an assertion that “[a]s I understand it,” that advisor had counseled Meyers and Turnis on their treatment of Cedeno and another “black female who is around 70 years old,” ECF No. 49-17 at 2, but there is no indication of how she came to “understand” that such counseling had occurred. Assuming that an advisor told Tewes of the counseling, Tewes told Seymour, and Seymour told Plaintiff, it is possible that each of those statements— advisor to Tewes; Tewes to Seymour; Seymour to Plaintiff—would be non-hearsay under Rule 801(d)(2)(D), but there are insufficient facts for the Court to make that determination. The Court therefore does not credit those statements. See, e.g., United States v. Fuller, __ F. Supp. 3d __, __, 2025 WL 511112, at *2 (D.D.C. 2025) (noting that the proponent of potential hearsay must establish that it falls into an exception by a preponderance of the evidence). 33 Plaintiff conceded at his deposition that he was not permitted to sign off on his subordinates’ Position Task Books and asserted that he never requested permission to do so. See ECF No. 45-8 at 28–29. Nevertheless, Plaintiff presses this claim in his Opposition. See ECF No. 49-1 at 21, 28–29.
19 (3) On December 7, 2015, Meyers instructed Plaintiff to provide an electronic copy of his completed deployed evaluation report by close of business on December 11, 2015, and Plaintiff failed to do so.
(4) On December 8, 2015, Meyers instructed Plaintiff to send a current listing of all IMAT site code items by close of business that day, and Plaintiff failed to do so.
(5) On December 8, 2015, Meyers instructed Plaintiff to establish procedures and di- rectives regarding contacting vendors, contracted service providers, and property management by January 7, 2016, and Plaintiff failed to do so.
(6) On January 23, 2016, Meyers instructed Plaintiff to correct his hours in WebTA and Plaintiff failed to do so.
(7) On February 2, 2016, Plaintiff issued an iPhone to a Public Assistant Specialist without a barcode or serial number, which broke with Agency Policy.
(8) On February 25, 2016, Plaintiff initiated a Mission Assignment despite lacking au- thority to do so.
(9) On April 11, 2016, Plaintiff failed to return IMAT equipment to the Region VII Office in Kansas City.
Id., ¶¶ 158–59. On June 10, 2016, Plaintiff submitted a rebuttal to that termination that responds
to each of the specifications. See ECF No. 49-9 at 75–81.
B. Procedural History
This case has a long and complicated procedural history, particularly during administrative
proceedings at FEMA and the Equal Employment Opportunity Commission (“EEOC”).
1. Administrative Proceedings
Plaintiff initiated EEO counseling with FEMA’s Office of Equal Rights on November 18,
2011, after his transfer to the Kirkwood Field Office. ECF No. 45-2, ¶ 15–16. He filed the First
20 EEO Complaint on January 18, 2012, and amended it on March 23, 2012. Id., ¶¶ 15, 17. In its
final form, the First EEO Complaint alleged that
(1) Plaintiff was discriminated against on the basis of race when Henggeler and Alonso reassigned him to the Kirkwood Field Office on October 7, 2011;
(2) Plaintiff was discriminated against based on race and prior EEO activity when Butkus ordered him demobilized from the Kirkwood Field Office on February 24, 2012; and
(3) Plaintiff was discriminated against based on race and prior EEO activity when Butkus demobilized him on February 17, 2012, rather than February 24, 2012.
See id., ¶¶ 16, 18–19. FEMA sent its report of the investigation to Plaintiff in November 2013 and
Plaintiff requested a hearing before an EEOC administrative judge. See id., ¶¶ 20–21; see also
ECF No. 45-27. 34
Although Defendant asserts that FEMA’s Office of Equal Rights “has no record of receiv-
ing [a] request by Plaintiff to [again] amend his First EEO Complaint to add a retaliation claim
related to the rescission of [his] tentative job offer in [May] 2014,” it nonetheless admits that he
sent such a request on June 16, 2014. ECF No. 45-2, ¶¶ 73–74. However, at that time, the agency’s
investigation was complete, so it no longer had the authority to accept an amendment. See id.,
¶ 75; see also 29 C.F.R. § 1614.106(d) (providing that a complainant may seek permission from
the agency to amend a complaint “to include issues or claims like or related to” the claims already
raised “at any time prior to the conclusion of the investigation” but that after a hearing has been
requested, the complainant must file a motion to amend with the administrative judge). Defendant
also admits that the next day Plaintiff sought to amend his complaint with the EEOC to add the
34 Defendant’s Statement of Undisputed Facts contains a typographical error as to the date FEMA’s report was sent to Plaintiff: it asserts that occurred in 2023; it is clear from the record, however, that it occurred in 2013. See ECF No. 45-27.
21 claim related to the May 5, 2014, rescission. See ECF No. 45-2, ¶ 77. As discussed below, that
attempt was ultimately unsuccessful.
On July 17, 2015, Plaintiff initiated EEO counseling regarding the letter of reprimand,
which he asserted was discriminatory based on race and sex. Id., ¶ 23; see also ECF No. 45-6 at
8. He filed the Second EEO Complaint on September 18, 2015, alleging that he was discriminated
against based on race when his request to telework was denied and when he was issued the letter
of reprimand. ECF No. 45-2, ¶ 23; see also ECF No. 45-6 at 3. That complaint was amended
multiple times (the sixth and last time on June 24, 2016, after Plaintiff’s termination, see ECF No.
45-6 at 14) and ultimately charged that Plaintiff was subjected to discrimination based on race,
sex, and reprisal when (1) Plaintiff’s and Maldonado’s requests to telework were denied, (2) Plain-
tiff was issued the letter of reprimand, (3) Plaintiff was twice denied permission to use his purchase
card, (4) Plaintiff was not permitted to become a Disaster Alternative Approving Official, (5)
Plaintiff was not given signature authority for timecards and travel authorizations, (6) Plaintiff
received an unfair performance evaluation in February 2016, (7) Plaintiff was directed to demobi-
lize from the Jefferson City deployment on April 1, 2016, (8) Plaintiff and a Hispanic co-worker
were instructed to physically bring in equipment assigned to the office for inspection, (9) Plaintiff
was denied permission in April 2016 to attend a training session, (10) Plaintiff was denied a coach
evaluator, and (11) Plaintiff’s appointment was terminated in May 2016. 35 ECF No. 45-2, ¶ 26.
On October 18, 2017, the Office of Equal Rights sent Plaintiff a letter informing him that
“the investigation of [his] complaint”—that is, the Second EEO Complaint—“may not be com-
pleted within the 180-day time frame” and, if it were not, he could either request a hearing before
35 As noted, see supra note 7, by failing to respond to Defendant’s arguments that any claims based on Plaintiff’s allegations related to (7) the order to demobilize on April 1, 2016, (8) the order to bring equipment in for inspection, and (9) the denial of approval to attend a training session, Plaintiff has conceded those arguments before this Court. Defendant is therefore entitled to summary judgment on those claims.
22 an EEOC administrative judge or file a civil action “in an appropriate U.S. District Court.” ECF
No. 45-7 at 4; see also ECF No. 45-2, ¶ 27. Plaintiff requested a hearing. ECF No. 45-2, ¶ 28.
The administrative judge dismissed Plaintiff’s Second EEO Complaint without prejudice on Au-
gust 14, 2018, to allow the agency to complete its investigation. Id., ¶ 29. FEMA completed the
investigation on October 28, 2018. ECF No. 45-3, ¶ 21.
Meanwhile, on August 23, 2017, Plaintiff filed a motion with the EEOC to amend the First
EEO Complaint “to add a retaliation claim based on allegations that he received a job offer from
the agency on May 15, 2014[,] and that it was rescinded 30 minutes later.” ECF No. 45-29 at 2.
The EEOC administrative judge denied the motion initially in August 2018 and on reconsideration
in October of that same year. See id. As to the timing of the amendment, he explained that Plaintiff
had “repeatedly raised a potential motion to amend the complaint dating years back,” that “there
were various delays in the process which were not attributable to [Plaintiff],” and that the previ-
ously assigned judge had granted Plaintiff permission “to file the motion in 2017 when he did.”
Id. at 3. On the merits, however, the administrative judge found that the proposed claim based on
rescission of the May 2014 job offer was not “like or related to the original complaint” as is re-
quired for claim to be added to an earlier EEO complaint. Id.; see also, e.g., 29 C.F.R. §
1614.106(d) (“After requesting a hearing, a complainant may file a motion with the administrative
judge to amend a complaint to include issues or claims like or related to those raised in the com-
plaint.”). He therefore denied the motion to amend. ECF No. 45-29 at 4.
At some point, the First EEO Complaint and the Second EEO Complaint were consolidated
for the purposes of the EEOC’s consideration. See, e.g., ECF No. 45-30 at 2 (EEOC order with
both case numbers). On March 8, 2019, they were dismissed without prejudice “based on [Plain-
23 tiff’s] inability to proceed . . . due to valid personal reasons.” Id. Plaintiff was allowed the oppor-
tunity to resubmit a request for a hearing by mid-June 2019. 36 Id. When he did not, the adminis-
trative judge found that Plaintiff’s “hearing request must be dismissed . . . based on [Plaintiff’s]
failure to prosecute the case.” ECF No. 45-31 at 2. On November 1, 2019, the Department of
Homeland Security’s Office of Civil Rights and Civil Liberties issued its final order “imple-
ment[ing] the [administrative judge’s] decision” and issued notice of Plaintiff’s right to appeal or
to sue on federal court. See generally ECF No. 45-32. FEMA has no record of Plaintiff initiating
any further EEO counseling or of filing a complaint alleging discrimination based on the May
2014 job offer rescission. See ECF No. 45-2, ¶¶ 32, 78.
2. Federal Court Proceedings
Plaintiff, through counsel, filed the Complaint in this district against the then-Acting Sec-
retary of the Department of Homeland Security on January 14, 2020. See ECF No. 1. He alleged
racial discrimination in employment in violation of Title VII and 42 U.S.C. §§ 1981 and 1983
(Count One); sex and gender discrimination in employment in violation of Title VII and 42 U.S.C.
§§ 1981 and 1983 (Count Two); retaliation in violation of Title VII and 42 U.S.C. §§ 1981 and
1983 (Count Three); retaliation in violation of the False Claims Act, 31 U.S.C. § 3730(h) (Count
Four); a hostile work environment in violation of Title VII and 42 U.S.C. §§ 1981 and 1983 (Count
Five); and conspiracy in violation of 42 U.S.C. § 1985(3) (Count Six). See id., ¶¶ 66–103.
In May 2020, the government sought dismissal for failure to state a claim of (1) the claim
under 42 U.S.C. § 1981 based on gender discrimination, (2) all claims under 42 U.S.C. § 1983, (3)
36 The order has a typographical error. It asserts that Plaintiff must file the request by “June 14, 2018,” but from the context—not least that the order was issued in March 2019—it is clear that the year should be 2019. ECF No. 45-30 at 2.
24 the False Claims Act retaliation claim, (4) the hostile work environment claims, and (5) the con-
spiracy claim. See ECF No. 10 at 1, 3; see also id. at 7 (arguing that “Plaintiff’s section 1983
claim should be dismissed from each of the counts in which it has been asserted” because, among
other things, the provision “does not create a cause of action against federal officials”). Judge
Amy Berman Jackson interpreted the motion as seeking dismissal of
those portions of the race discrimination claim in Count One and the retaliation claim in Count Three that are predicated on section 1983; that portion of the gender discrimination claim in Count Two that is predicated on section 1981; and Counts Four (retaliation in violation of the False Claims Act); Five (hostile work environ- ment), and Six (section 1985 conspiracy).
Wilson, 2021 WL 230136, at *1. Judge Jackson granted the motion. See id. As to the claims
under Section 1981 and 1983, Judge Jackson reasoned that “it is clear from the plain language of
the statute that section 1983 does not apply to federal officials” and found “[t]he invocation of
section 1981 [was] problematical” because “it too is . . . a section of the Civil Rights Act aimed at
the conduct of state officials.” Id. at *4–5. She therefore dismissed “the portions of Counts One
and Three based on section 1983[,] the portion of Count Two based on section 1981,” and the
hostile work environment claim under both provisions. See id. at *6, *8. She also dismissed the
remainder of the hostile work environment claim (Count Three) brought under Title VII and
Counts Four (False Claims Act retaliation) and Five (conspiracy). Id. at *8. That is, although the
government sought dismissal of all claims under Section 1983 (it is not clear why it limited its
motion to the gender discrimination claims based on Section 1981, but it did) and the reasoning in
Judge Jackson’s opinion would apply to all claims under both Section 1983 and Section 1981, the
ruling on the motion to dismiss preserved the following claims: Count One to the extent that it
claims racial discrimination under Title VII and Section 1981 (but not Section 1983), Count Two
to the extent it claims gender discrimination under Title VII and Section 1983 (but not Section
25 1981), and Count Three to the extent it claims retaliation in violation of Title VII and Section 1981
(but not Section 1983).
Thereafter, the parties consented to the jurisdiction of a magistrate judge. ECF No. 21.
Defendant filed its motion for summary judgment on October 13, 2023, and the motion was fully
briefed on April 26, 2024. See ECF Nos. 45, 49, 59. That briefing narrows the pending claims
further. As noted above in notes 7 and 35, by failing to address Defendant’s arguments in favor
of summary judgment, Plaintiff has conceded that dismissal is appropriate for any claims arising
from alleged orders that (1) Plaintiff alone lift equipment that required two people to lift, (2) he
bring in equipment for inventory and inspection, (3) he demobilize from a deployment in Jefferson
City, Missouri, and (4) from a supervisor’s alleged refusal to approve Plaintiff’s request to attend
a FEMA training course.
Similarly, Plaintiff has conceded that the remaining claims under 42 U.S.C. §§ 1981 and
1983 must be dismissed. Defendant argues that such claims cannot survive because (1) the statutes
apply only “‘to persons acting under color of “any State or Territory, or . . . District of Columbia”
law’ and there is no evidence in the record to establish that federal officials in this matter were
acting under color of state law” and (2) the Court lacks subject matter jurisdiction because federal
government has not waived its sovereign immunity for suits under those statutory provisions. ECF
No. 45-1 at 23–24 (alterations in original) (quoting Bai v. Graves, No. 21-cv-390, 2022 WL
123880, at *1 (D.D.C. Jan. 13, 2022)). Plaintiff does not respond to those arguments and asserts—
admittedly erroneously, as shown above—that any claims under those statutes were already dis-
missed by Judge Jackson. See ECF No. 49-1 at 48. The Court finds that he has conceded that
subject matter jurisdiction is lacking for those claims by failing to respond to Defendant’s argu-
ments that the United States has not waived sovereign immunity. See, e.g., Jean-Baptiste v. U.S.
26 Dep’t of Just., No. 23-cv-432, 2024 WL 1253858, at *4 (D.D.C. Mar. 25, 2024) (“There is nothing
in the text of Sections 1981 [or] 1983 . . . that suggests the United States has waived its immunity
to suit under these statutes. In fact, courts have expressly held the opposite.”), aff’d, Order, Jean-
Baptiste v. U.S. Dep’t of Just., No. 24-5070. 2024 WL 5495581 (D.C. Cir. Oct. 29, 2024).
Finally, Plaintiff explicitly concedes in the briefing that “the evidence is insufficient to
support disparate treatment gender discrimination.” ECF No. 49-1 at 16. Accordingly, Court will
also dismiss Plaintiff’s gender discrimination claims. See, e.g., Herrion v. Children’s Hosp. Nat’l
Med. Ctr., 786 F. Supp. 2d 359, 366 (D.D.C. 2011) (dismissing a claim based on the plaintiff's
“explicit concession” that it should be dismissed). That leaves only the claims under Title VII for
racial discrimination and retaliation in Counts I and III of the Complaint.
On June 28, 2024, the Court granted Plaintiff’s counsel’s motion to withdraw; Plaintiff
now proceeds pro se. See ECF No. 60; Minute Order (June 28, 2024).
II. LEGAL STANDARDS
A. Summary Judgment
Summary judgment is appropriate when the moving party demonstrates that there is no
genuine dispute as to any material fact and that the moving party is entitled to judgment as a matter
of law. Fed. R. Civ. P. 56(a). “A fact is material if it ‘might affect the outcome of the suit under
the governing law,’ and a dispute about a material fact is genuine ‘if the evidence is such that a
reasonable jury could return a verdict for the non[-]moving party.’” Steele v. Schafer, 535 F.3d
689, 692 (D.C. Cir. 2008) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)).
Initially, the moving party has the burden of demonstrating the absence of a genuine dispute as to
any material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).
27 Once the moving party has met this burden, the non-moving party must designate “specific
facts showing that there is a genuine issue for trial.” Id. at 324. To establish that a fact is or is not
genuinely disputed, a party must (a) cite specific parts of the record—including deposition testi-
mony, documentary evidence, affidavits or declarations, or other competent evidence—in support
of its position, or (b) demonstrate that the materials relied upon by the opposing party do not ac-
tually establish the absence or presence of a genuine dispute. Fed. R. Civ. P. 56(c)(1). While the
court must view the evidence in the light most favorable to the non-moving party and draw all
reasonable inferences in the non-movant’s favor, Grosdidier v. Broad. Bd. of Governors, 709 F.3d
19, 23–24 (D.C. Cir. 2013), the non-moving party must show more than “[t]he mere existence of
a scintilla of evidence in support of” his or her position; instead, “there must be evidence on which
the jury could reasonably find” for the non-moving party. Anderson, 477 U.S. at 252. Moreover,
the non-moving party “‘may not rest upon mere allegation or denials of his pleading’ but must
present ‘affirmative evidence’ showing a genuine issue for trial.” Laningham v. U.S. Navy, 813
F.2d 1236, 1241 (D.C. Cir. 1987) (quoting Anderson, 477 U.S. at 256–57); Ass’n of Flight Attend-
ants–CWA, AFL–CIO v. U.S. Dep’t of Transp., 564 F.3d 462, 465–66 (D.C. Cir. 2009) (conclusory
assertions without support from record evidence cannot create a genuine dispute). Indeed, a mov-
ing party may succeed on summary judgment simply by pointing to the absence of evidence prof-
fered by the non-moving party. Anderson, 477 U.S. at 249–50 (“If the [non-movant’s] evidence
is merely colorable, or is not significantly probative, summary judgment may be granted.” (internal
citations omitted)).
It is well established that “[c]redibility determinations, the weighing of the evidence, and
the drawing of legitimate inferences from the facts are jury functions, not those of a judge at sum-
mary judgment.” Barnett v. PA Consulting Grp., Inc., 715 F.3d 354, 358 (D.C. Cir. 2013) (quoting
28 Pardo-Kronemann v. Donovan, 601 F.3d 599, 604 (D.C. Cir. 2010)). Indeed, a court’s role in
deciding a summary judgment motion is not to “determine the truth of the matter, but instead [to]
decide only whether there is a genuine issue for trial.” Id. (quoting Pardo-Kronemann, 601 F.3d
at 604) Moreover, district courts approach summary judgment motions in employment discrimi-
nation or retaliatory action cases with “special caution” due to the “potential difficulty for a plain-
tiff . . . to uncover clear proof of discrimination or retaliatory intent.” Nurriddin v. Bolden, 40 F.
Supp. 3d 104, 115 (D.D.C. 2014) (quoting Aka v. Wash. Hosp. Ctr., 116 F.3d 876, 879–80 (D.C.
Cir. 1997), vacated on other grounds, 156 F.3d 1284 (D.C. Cir. 1998) (en banc)). Nonetheless, a
plaintiff is still obligated to support his or her allegations by competent evidence. Id. Accordingly,
a plaintiff may not avoid summary judgment through “conclusory allegations and speculation.”
Id.
B. Discrimination and Retaliation Based on Discrete Acts
The federal sector provision of Title VII provides that “[a]ll personnel actions affecting
[federal] employees or applicants for [federal] employment . . . shall be made free from any dis-
crimination based on race, color, religion, sex, or national origin.” 42 U.S.C. §§ 2000e-16(a). The
government is also prohibited from retaliating against an employee or applicant for engaging in
protected activities such as filing an EEO complaint alleging employment discrimination. See
Rochon v. Gonzales, 438 F.3d 1211, 1216 (D.C. Cir. 2006).
When a Title VII plaintiff does not offer direct evidence of discrimination, courts apply the
three-step burden-shifting framework set forth in McDonnell Douglas Corporation v. Green, 411
U.S. 792 (1973). See Holcomb v. Powell, 433 F.3d 889,895 (D.C. Cir. 2006). Under that frame-
work, the plaintiff must initially establish a prima facie case by a preponderance of the evidence.
29 McDonnell Douglas, 411 U.S. at 802. The three essential elements of a Title VII disparate treat-
ment claim are that the plaintiff (1) is a member of a protected class; (2) suffered adverse employ-
ment action; and (3) was treated differently from similarly situated employees outside the protected
class. See, e.g., Nichols v. Billington, 402 F. Supp. 2d 48, 65 (D.D.C. 2005), aff’d, No. 05-5326,
2006 WL 3018044 (D.C. Cir. Mar. 7, 2006); see also Augustus v. Locke, 934 F. Supp. 2d 220, 230
(D.D.C. 2013). Similarly, to establish a prima facie case of retaliation, a plaintiff must show that
(1) she engaged in statutorily protected activity, (2) she suffered materially adverse employment
action, and (3) a causal connection exists between the protected activity and the challenged retali-
atory act. Rochon, 438 F.3d at 1219–20. Once the plaintiff succeeds in making her prima facie
showing, the burden of production shifts to the employer, who must articulate a legitimate, non-
discriminatory or non-retaliatory reason for the challenged action. Tex. Dep’t of Cmty. Affs. v.
Burdine, 450 U.S. 248, 254 (1981). If the employer successfully does so, the burden shifts back
to the plaintiff to prove that the employer’s proffered reason is a pretext masking discrimination
or retaliation. Jones v. Bernanke, 557 F.3d 670, 677 (D.C. Cir. 2009).
In employment discrimination and retaliation cases, summary judgment usually focuses on
whether the employer can articulate non-discriminatory or non-retaliatory reasons for its actions.
Where an employer has done so, “the district court need not—and should not—decide whether the
plaintiff actually made out a prima facie case.” Brady v. Off. of Sergeant at Arms, 520 F.3d 490,
494 (D.C. Cir. 2008) (italics in original). Even in Brady, however, the D.C. Circuit implicitly
recognized that the plaintiff must “suffe[r] an adverse employment action” before the reasons for
that action, benign or discriminatory, can be evaluated. Id. Both the courts of this District and
subsequent panels of the D.C. Circuit have recognized that proceeding to the Brady analysis may
be premature when the defendant contests whether an adverse employment action occurred at all.
30 See, e.g., Baloch v. Kempthorne, 550 F.3d 1191, 1196 (D.C. Cir. 2008); Beckham v. Nat’l R.R.
Passenger Corp., 736 F. Supp. 2d 130, 146 (D.D.C. 2010); cf. Figueroa v. Pompeo, 923 F.3d 1078,
1087 (D.C. Cir. 2019) (“Brady’s suggested preference for merits resolution on the third prong [of
the McDonnell Douglas framework] is just that—a suggestion, which the District Court should
follow only when feasible.”).
If an adverse employment action occurred, the “central question” on summary judgment
then becomes whether the employee “produced sufficient evidence for a reasonable jury to find
that the employer’s asserted nondiscriminatory or non-retaliatory reason was not the actual reason
and that the employer intentionally discriminated or retaliated against the employee.” Walker v.
Johnson, 798 F.3d 1085, 1092 (D.C. Cir. 2015) (quoting Allen v. Johnson, 795 F.3d 34, 39 (D.C.
Cir. 2015)). The Court of Appeals has clarified that, in answering the central inquiry of Brady, a
district court should consider “whether the jury could infer discrimination from the combination
of (1) the plaintiff’s prima facie case; (2) any evidence the plaintiff presents to attack the em-
ployer’s proffered explanation for its actions; and (3) any further evidence of discrimination that
may be available to the plaintiff . . . or any contrary evidence that may be available to the em-
ployer.” Hamilton v. Geithner, 666 F.3d 1344, 1351 (D.C. Cir. 2012) (alteration in original) (quot-
ing Aka, 156 F.3d at 1289); cf. Brady, 520 F.3d at 494 n.2 (noting that the question of whether a
plaintiff was treated differently from a similarly situated employee who was not a member of the
protected class is “relevant to the determination at summary judgment or trial whether intentional
discrimination occurred”).
A plaintiff may carry his rebuttal burden with evidence demonstrating that “the employer
is lying about the underlying facts” that formed the predicate for the employment action, Brady,
520 F.3d at 495, or otherwise by “presenting enough evidence to allow a reasonable trier of fact to
31 conclude that ‘the employer’s proffered explanation is unworthy of credence,’” Desmond v.
Mukasey, 530 F.3d 944, 962 (D.C. Cir. 2008) (quoting Burdine, 450 U.S. at 256). But “[i]f the
employer’s stated belief about the underlying facts is reasonable in light of the evidence, . . . there
ordinarily is no basis for permitting a jury to conclude that the employer is lying.” Brady, 520
F.3d at 495. A plaintiff may also come forward with comparative evidence that persons who are
similarly situated to the plaintiff but are of a different race, sex, or age have been treated more
favorably by the employer. Id.
Showing pretext requires more than simply criticizing the employer’s decision-making
process. “Title VII, it bears repeating, does not authorize a federal court to become ‘a super-
personnel department that reexamines an entity’s business decisions.’” Barbour v. Browner, 181
F.3d 1342, 1346 (D.C. Cir. 1999) (quoting Dale v. Chi. Tribune Co., 797 F.2d 458, 464 (7th Cir.
1986)). Indeed, a court “may not ‘second-guess an employer’s personnel decision absent demon-
strably discriminatory [or retaliatory] motive.’” Fischbach v. D.C. Dep’t of Corr., 86 F.3d 1180,
1183 (D.C. Cir. 1996) (quoting Milton v. Weinberger, 696 F.2d 94, 100 (D.C. Cir. 1982)).
III. DISCUSSION
Omitting claims Plaintiff has conceded (or has been deemed to have conceded) must be
dismissed, Plaintiff continues to press claims that he was subject to racial discrimination and/or
retaliation in violation of Title VII based on the following conduct: (1) his October 7, 2011, transfer
from the Hewlett Field Office to the Kirkwood Feld Office; (2) his January 3, 2012, designation
as a Trainee for the position of Logistics System Specialist; (3) his February 17, 2012, demobili-
zation from the Kirkwood Field Office; (4) the May 5, 2014, job offer rescission; (5) the March
2015 denial of his requests to telework; (6) the June 11, 2015, letter of reprimand; (7) the Septem-
ber and October 2015 restrictions on his use of a FEMA purchase card; (8) the September 2015
32 and March 2016 denials of his requests to become a Disaster Alternative Approving Official; (9)
his supervisors’ refusal to delegate authority for him to sign his staff’s time cards and travel vouch-
ers; (10) his supervisors’ refusal to permit him to sign off on his subordinates’ Position Task
Books; (11) the February 19, 2016, performance rating; (12) his supervisors’ failure to allow him
access to a coach evaluator during his 2015–2016 Jefferson City deployment; and (13) his May
20, 2016, termination.
As discussed below, Defendant will be granted summary judgment in its favor on most of
Plaintiff’s remaining claims either because they are unexhausted, the event to which Plaintiff ob-
jects is not actionable, or Plaintiff has failed to provide sufficient evidence to allow a reasonable
jury to find that Defendant’s explanation for the action was a pretext concealing discrimination or
retaliation. However, Plaintiff’s racial discrimination claim based on his October 2012 transfer
from the Hewlett Field Office to the Kirkwood Field Office survives, as does his retaliation claim
based on the February 2012 demobilization.
A. Exhaustion
Defendant contends that Plaintiff’s discrimination and retaliation claims based on the Jan-
uary 3, 2012, designation as a Trainee Logistics System Specialist and the rescinded 2014 job offer
must be dismissed because they are not administratively exhausted.
“A plaintiff may file a Title VII . . . action in federal court only after exhausting . . . admin-
istrative remedies before the relevant federal agency for each allegedly discriminatory act.” Smith
v. Lynch, 106 F. Supp. 3d 20, 41 (D.D.C. 2015). The first step of the process for a federal employee
who believes that he has been subject to discrimination by his employer requires him to “initiate
contact with [an EEO] Counselor within 45 days of the date of the matter alleged to be discrimi-
33 natory.” Tyes-Williams v. Whitaker, 361 F. Supp. 3d 1, 10–11 (D.D.C. 2019) (alteration in origi-
nal) (quoting 29 C.F.R. § 1614.105(a)(1)). If the issue is not resolved informally in counseling,
the complainant must file a formal complaint with “with the agency that allegedly discriminated
against the complainant.” 29 C.F.R. § 1614.106(a); see also, e.g., Blue v. Jackson, 860 F. Supp.
2d 67, 73 (D.D.C. 2012) (“In order to exhaust administrative remedies, a complainant must file []
a formal complaint[.]”). “After filing a written complaint, the employee may file a civil action
after the agency issues an adverse final decision or 180 days elapse without a decision, whichever
happens first.” Blue, 860 F. Supp. 2d at 73 (citing 42 U.S.C. § 2000e-16(c)). Where the agency
issues a decision, the complaint must be filed within 90 days of that decision. 29 C.F.R. §
1614.407(a).
“The primary purpose of the exhaustion requirement is to provide the agency with suffi-
cient notice to begin the investigative process.” Hernández v. Mao, 235 F. Supp. 3d 172, 177
(D.D.C. 2017). Although the rules of exhaustion “should not be construed to place a heavy, tech-
nical burden” on employee-plaintiffs, Fennell v. AARP, 770 F. Supp. 2d 118, 126 (D.D.C. 2011)
(quoting Park v. Howard Univ., 71 F.3d 904, 907 (D.C. Cir. 1995)), a failure to exhaust adminis-
trative remedies “will ordinarily bar a judicial remedy,” Bowe–Connor v. Shinseki, 923 F. Supp.
2d 1, 5 (D.D.C. 2013).
In Park, the D.C. Circuit endorsed a “continuing violation” theory, which held that claims
“like or reasonably related to the allegations of the [EEO] charge and growing out of such allega-
tions” can proceed even if not included in an EEO complaint. 71 F.3d at 906–07 (quoting Cheek
v. W. & S. Life Ins. Co., 31 F.3d 497, 500 (7th Cir. 1994)). “Under that standard, claims must
‘arise from the administrative investigation that can [be] reasonably expected to follow the charge
of discrimination.’” Klotzbach-Piper v. Nat’l R.R. Passenger Corp., 373 F. Supp. 3d 174, 185
34 (D.D.C. 2019) (alteration in original) (quoting Park, 71 F.3d at 911). After Park, courts construed
its already-expansive exhaustion standard broadly and “permitted a plaintiff to bring suit and re-
cover for all related incidents, even those that were not specifically exhausted” in an EEOC charge.
Mount v. Johnson, 36 F. Supp. 3d 74, 83 (D.D.C. 2014).
Seven years after the D.C. Circuit decided Park, the Supreme Court substantially under-
mined its core rationale in National Railroad Passenger Corp. v. Morgan, 536 U.S. 101 (2002).
In that case, the Court “rejected the application of the continuing violation doctrine to discrete acts
of discrimination or retaliation,” Klotzbach-Piper, 373 F. Supp. 3d at 186, making clear that
“claims based on discriminatory or retaliatory acts that occurred more than 180 or 300 days before
the filing of [an] administrative charge are time-barred, regardless of whether they are ‘like or
reasonably related to’ allegations contained in the administrative charge,” Smith-Thompson v. Dis-
trict of Columbia, 657 F. Supp. 2d 123, 136 (D.D.C. 2009) (quoting Morgan, 536 U.S. at 113).
Importantly, Morgan held that “discrete discriminatory acts are not actionable if time barred, even
when they are related to acts alleged in timely filed charges.” 536 U.S. at 113 (emphasis added).
And although Morgan “dealt with timeliness rather than exhaustion,” its rejection of the “like or
reasonably related to” and continuing violation theories leaves Park on uncertain ground, as other
courts in this Circuit have observed. See, e.g., Bain v. Off. of Att’y Gen., 648 F. Supp. 3d 19, 45
(D.D.C. 2022) (“For the reasons explained at greater length in [an earlier case], the Court con-
cludes (once again) that ‘the reasonably related rule no longer reflects the state of the law.’” (quot-
ing Hargrove v. AARP, 205 F. Supp. 3d 96, 119 (D.D.C. 2016)); Coleman–Adebayo v. Leavitt,
326 F. Supp. 2d 132, 137 (D.D.C. 2004) (noting that “Park no longer reflects the state of the law”
on administrative exhaustion), amended on reconsideration in part on other grounds, 400 F. Supp.
2d 257 (D.D.C. 2005). Indeed, although some courts continue to apply the reasonably related rule,
35 see Mount, 36 F. Supp. 3d at 83 (explaining the post-Morgan divergence between the majority and
minority approaches in this Circuit), “[m]ost judges in this district have held that plaintiffs alleging
discrete acts of discrimination or retaliation ‘must exhaust the administrative process regardless of
any relationship that may exist between those discrete claims and any others.’” Rashad v. Wash-
ington Metro. Area Transit Auth., 945 F. Supp. 2d 152, 166 (D.D.C. 2013) (quoting Coleman–
Adebayo, 326 F. Supp. 2d at 137–38); see also Hartzler v. Mayorkas, No. 20-cv-3802, 2022 WL
15419995, at *8–9 (D.D.C. Oct. 27, 2022) (applying the majority approach as “more concordant”
with Supreme Court precedent), aff’d, No. 22-5310, 2024 WL 321989 (D.C. Cir. June 28, 2024)
(per curiam); Harris v. Mayorkas, No. 21-cv-1083, 2022 WL 3452316, at *13 (D.D.C. Aug. 18,
2022) (“[T]he majority of courts in this jurisdiction now require plaintiffs to exhaust each discrete
claim of retaliation.” (quoting Jones v. Granholm, No. 20-cv-472, 2021 WL 2530677, at *7
(D.D.C. June 21, 2021)); Moran v. Barr, No. 18-cv-1986, 2020 WL 4286825, at *10 (D.D.C. July
27, 2020) (similar and collecting cases); Klotzbach-Piper, 373 F. Supp. 3d at 186 (similar).
Although the D.C. Circuit has on several occasions declined to expressly weigh-in on this
issue or reconsider Park, 37 the Court finds the majority view more consistent with Morgan, which
emphasized the severable nature of adverse employment decisions. See, e.g., Morgan, 536 U.S.
at 114 (explaining that “each retaliatory adverse employment decision constitutes a separate ac-
tionable ‘unlawful employment practice’”); see also Harris, 2022 WL 3452316, at *13. Other
circuits have reached the same conclusion and held that, following Morgan, each distinct instance
of retaliatory or discriminatory conduct must be exhausted irrespective of their relation to one
37 See, e.g., Webster v. Del Toro, 49 F.4th 562, 568 (D.C. Cir. 2022) (noting that the Circuit has “twice reserved the question whether Park survives Morgan” and doing so again); Haynes v. D.C. Water & Sewer Auth., 924 F.3d 519, 526 n.1 (D.C. Cir. 2019); Payne v. Salazar, 619 F.3d 56, 65 (D.C. Cir. 2010) (explaining that the court “need not decide whether Morgan” now requires individualized exhaustion of discrete claims); Weber v. Battista, 494 F.3d 179, 183–84 (D.C. Cir. 2007); see also Hazel v. Washington Metro. Area Transit Auth., No. 02-cv-1375, 2006 WL 3623693, at *7 (D.D.C. Dec. 4, 2006) (“[T]he D.C. Circuit has not weighed in expressly on the precise reach of Morgan.”).
36 another. See Richter v. Advance Auto Parts, 686 F.3d 847, 851–52 (8th Cir. 2012); Martinez v.
Potter, 347 F.3d 1208, 1210–11 (10th Cir. 2003) (“Morgan abrogates the continuing violation
doctrine as previously applied to claims of discriminatory or retaliatory actions by employers, and
replaces it with the teaching that each discrete incident of such treatment constitutes its own ‘un-
lawful employment practice’ for which administrative remedies must be exhausted.”); see also
Shaw v. Aramark Mgmt. Servs. Ltd. P’ship, 903 F. Supp. 2d 413, 421 n.7 (E.D. Va. 2012) (noting
that “Martinez is a persuasive argument for applying Morgan” to the exhaustion analysis), aff’d,
516 F. App’x 269 (4th Cir. 2013). More, “[r]equiring a plaintiff to exhaust each discrete claim of
discrimination or retaliation” makes sense, as it “‘comports with the purpose of the exhaustion
doctrine to give the agency notice of a claim and [the] opportunity to handle it internally and en-
sures that only claims plaintiff has diligently pursued will survive.’” Romero–Ostolaza v. Ridge,
370 F. Supp. 2d 139, 149 (D.D.C. 2005) (second alteration in original) (quoting Velikonja v.
Mueller, 315 F. Supp. 2d 66, 74 (D.D.C. 2004)). As the D.C. Circuit has emphasized more gen-
erally concerning exhaustion, “[a]llowing a complaint to encompass allegations outside the ambit
of the predicate EEOC charge would circumvent the EEOC’s investigatory and conciliatory role,
as well as deprive the charged party of notice of the charge.” Marshall v. Fed. Express Corp., 130
F.3d 1095, 1098 (D.C. Cir. 1997) (quoting Schnellbaecher v. Baskin Clothing Co., 887 F.2d 124,
127 (7th Cir. 1989)). And although the exhaustion requirement “should not be construed to place
a heavy technical burden” on would-be plaintiffs, neither is it “a ‘mere technicality,’” and courts
“cannot allow liberal interpretation of an administrative charge to permit a litigant to bypass
the . . . administrative process.” Park, 71 F.3d at 907 (quoting Rush v. McDonald’s Corp., 966
F.2d 1104, 1111 (7th Cir. 1992)). After all, “the employing agency [has] a ‘crucial administrative
37 role’ in addressing alleged violations,” which “rigorous exhaustion requirements” aid in preserv-
ing. Webster, 49 F.4th at 566 (quoting Brown v. GSA, 425 U.S. 820, 833 (1976)).
For these reasons, the Court will apply the majority approach articulated above to Defend-
ant’s exhaustion arguments. Such application simplifies the analysis here. Plaintiff does not con-
test that he did not initiate EEO counseling regarding the January 3, 2012, Trainee designation and
admits that he “did not include [the January 2012 Trainee designation] claim in the First EEO
Complaint.” 38 ECF No. 49-1 at 45; see ECF No. 45-2, ¶ 32 (“FEMA has no record of Plaintiff
initiating EEO counseling on any other dates beside November 18, 2011, the day when Plaintiff
initiated EEO counseling for claims included in his First EEO Complaint, and on July 17, 2015,
the day when Plaintiff initiated his EEO counseling for claims included in his Second EEO Com-
plaint.”); Davis v. Mnuchin, No. 08-cv-447, 2018 WL 8584035, at *19 (D.D.C. Nov. 13, 2018)
(stating that “[w]here a defendant has presented evidence that a claim was not exhausted, such as
a declaration by a person with personal knowledge that the relevant files do not contain records of
38 Confusingly, Plaintiff asserts that “this claim occurred after Plaintiff was reassigned [to the Kirkwood Field Office] in October 2011 and filed his EEO Complaint in November 2011.” ECF No. 49-1 at 45. Some courts have suggested that “[w]hether the Morgan test applies . . . may depend on whether the unexhausted discriminatory [or retaliatory] events took place . . .after [the plaintiff] filed [an] administrative complaint.” McCallum v. Mayorkas, No. 21-cv- 1911, 2023 WL 3203011, at *8 (D.D.C. May 2, 2023). But that would not help Plaintiff here because the record is clear that he did not file an EEO complaint in November 2011; rather, it is undisputed that he filed the First EEO Complaint on January 18, 2012, which post-dates the designation, which occurred on January 3, 2012. See ECF No. 45-2, ¶ 15 (Defendant stating that the First EEO Complaint was filed on January 18, 2012); ECF No. 49-3, ¶ 13 (Plaintiff stating that “[o]n or about January 20, 2012, [he] filed an Individual Complaint of Employment Discrimina- tion” with FEMA’s Office of Equal Rights); ECF No. 59-3 at 2 (Plaintiff’s First EEO Complaint dated January 18, 2012). And, although Plaintiff did initiate EEO counseling in November 2011, it is undisputed that he did not assert a claim related to his designation as a Trainee—he could not have, because it had not yet occurred.
38 a grievance or complaint” a genuine issue of fact is not created by “vague assertions without sup-
porting details that the plaintiff exhausted [the] claim”), report and recommendation adopted sub
nom. Davis v. Yellen, 2021 WL 2566763 (D.D.C. Jan. 22, 2021).
Similarly, Plaintiff does not allege that he successfully amended the First EEO Complaint
to include the 2014 rescission of the job offer; he argues, rather, that the “act[] of retaliation in
2014” was “like or reasonably related to the claims” in the First EEO Complaint and that FEMA
had notice of the claim, “and by inference opportunity to resolve [it], which served the substantial
purpose of administrative exhaustion.” ECF No. 49-1 at 45–46. Under the Morgan regime, a
showing that an unexhausted claim is similar to an exhausted one is insufficient. 39 See, e.g., Rich-
ter, 686 F.3d at 852 (“Here, as in Morgan, ‘our most salient source for guidance is the statutory
text.’ We recognize that Morgan concerned discrete acts of an employer that occurred prior to the
filing of an EEOC charge, rather than discrete acts of an employer that occurred thereafter, but the
meaning of the phrase ‘unlawful employment practice’ does not vary based on the timing of the
alleged unlawful acts. The term ‘practice’ no more subsumes multiple discrete acts when one of
39 Even if the Court applied the “like or reasonably related to” standard, this claim would still be unexhausted. For an unexhausted claim to be like or reasonably related to an exhausted one, it “must arise from ‘the administrative inves- tigation that can reasonably be expected to follow the charge of discrimination.’” Park, 71 F.3d at 907 (quoting Chisholm v. U.S. Postal Serv., 665 F.2d 482, 491 (4th Cir. 1981)). Courts have held that unexhausted alleged acts of discrimination or retaliation that occur significantly later than the allegations investigated by the agency cannot be like or reasonably related to that earlier conduct because “the investigation could not have reasonably been expected to uncover” the subsequent conduct. Redding v. Mattis, 327 F. Supp. 3d 136, 141 (D.D.C. 2018). Thus, an alleged act of retaliation that occurred “almost a year” after the conduct the agency investigated was not exhausted under the like or reasonably related standard. Id. Here, the May 2014 job offer rescission occurred more than two years after the latest allegedly retaliatory act in the First EEO Complaint—the February 2012 demobilization from the Kirkwood Field Office. FEMA’s “investigation could not [therefore] have been reasonably expected to uncover [it], because of the temporal distance between [it] and the allegations in [the] EEO charge that were actually investigated.” Id.
39 those acts occurs after the filing of an EEOC charge than it does when all acts occur before the
charge is filed.”); see also, e.g., Martinez, 347 F.3d at 1210–11 (similar).
As to Plaintiff’s “notice” argument, the D.C. Circuit indicated 40 years ago that “notice
may be adequate where a claim is brought to the agency’s attention ‘during the course of the ad-
ministrative proceeding’ and ‘before it issued its final decision’ even if the argument or claim is
not clearly set out in the [administrative] complaint.” Brown v. Marsh, 777 F.2d 8, 13 (D.C. Cir.
1985) (quoting President v. Vance, 627 F.2d 353, 361 (D.C. Cir. 1980)). However, “[t]he vitality”
of that decision “is questionable in light of the Supreme Court’s subsequent decision in Morgan.”
Wright v. Barr, No. 17-cv-1081, 2020 WL 13598000, at *15 (D.D.C. June 8, 2020), report and
recommendation adopted sub nom. Wright v. Garland, 2022 WL 17584011 (D.D.C. Dec. 12,
2022)). And, in any case, there is no support for Plaintiff’s hypothesis that FEMA or the EEOC
had the “opportunity to resolve” the claim. As discussed above, the May 2014 rescission so post-
dated the conduct included in the First EEO Charge that the investigation cannot reasonably have
been expected to uncover it. And, “as the District of Columbia Circuit has emphasized, ‘[a]llowing
a complaint to encompass allegations outside the ambit of the predicate EEOC charge would cir-
cumvent the EEOC’s investigatory and conciliatory role . . .’” Lee v. McDonough, No. 22-cv-319,
2024 WL 3858820, at *5 (D.D.C. Aug. 19, 2024) (first alteration in original) (quoting Marshall,
130 F.3d at 1098). Indeed, in Redding the court found claims unexhausted where the plaintiff
had—as did Plaintiff here—“attempted to exhaust” them by unsuccessfully seeking permission
from the EEOC administrative judge to amend her administrative complaint. 327 F. Supp. 3d at
141. Similarly, in Lee, the court found a claim unexhausted where the EEOC rebuffed plaintiff’s
attempts to raise it, finding that “the EEOC was not given ‘an opportunity to handle [the] matter[]
40 internally.’” 2024 WL 3858820, at *5. (alterations in original) (quoting Niskey v. Kelly, 859 F.3d
1, 7 (D.C. Cir. 2017)). So it is here.
Accordingly, the Court finds that Plaintiff’s claims based on his January 2012 designation
as a Trainee Logistics System Specialist and the rescinded May 2014 job offer are unexhausted.
B. The Merits
This case has now been whittled down to claims that the following conduct violated Title
VII’s prohibition on racial discrimination and/or retaliation in federal employment: (1) Plaintiff’s
October 7, 2011, transfer from the Hewlett Field Office to the Kirkwood Field Office; (2) his
February 17, 2012, demobilization from the Kirkwood Field Office; (3) the March 2015 denial of
his requests to telework; (4) the June 11, 2015, letter of reprimand; (5) the September and October
2015 restrictions on his use of a FEMA purchase card; (6) the September 2015 and March 2016
denials of his requests to become a Disaster Alternative Approving Official; (7) his supervisors’
refusal to delegate authority for him to sign his staff’s time cards and travel vouchers; (8) his
supervisors’ refusal to permit him to sign off on his staff’s Position Task Books; (9) the February
19, 2016, performance rating; (10) his supervisors’ failure to allow him access to a coach evaluator
during his 2015–2016 Jefferson City deployment; and (11) his May 20, 2016, termination. The
government argues that much of that conduct does not constitute adverse employment action suf-
ficient to sustain a discrimination or retaliation claim. It further contends that Plaintiff has not
adduced evidence sufficient for a reasonable jury to find that any of the conduct at issue was mo-
tivated by discriminatory animus or retaliation.
1. Adverse Employment Action
As noted above, notwithstanding Brady’s exhortation that where the employer has pro-
vided a non-discriminatory reason for the conduct that allegedly violates Title VII, “the district
41 court need not—and should not—decide whether the plaintiff actually made out a prima facie
case,” 520 F.3d at 494, courts have nevertheless addressed the preliminary question of whether an
adverse employment action has occurred before proceeding to the essential question of whether
the employee produced enough evidence to for a reasonable jury to find that the employer’s reason
was mere pretext for intentional discrimination or retaliation. See, e.g., Wright, 2020 WL
13598000, at *9 (collecting cases). Defendant maintains that many of the actions at issue is insuf-
ficient to constitute adverse employment actions under Title VII. Specifically, it asserts that the
denial of Plaintiff’s requests to telework; the June 2015 letter of reprimand; the restrictions on
Plaintiff’s use of his purchase card; the refusal to permit Plaintiff to sign the timecards, travel
vouchers, or Position Task Books, and the February 2016 performance rating do not qualify under
the standards applicable to either claims of discrimination or claims of retaliation. See ECF No.
45-1 at 39–43. Plaintiff disagrees and argues that those actions are sufficiently adverse to meet
the requirements of both a discrimination and retaliation claim under Title VII. See ECF No. 49-
1 at 19–21, 38.
This analysis is complicated by two factors. First, the standard by which a court measures
whether an employment action is adverse differs depending on whether the claim is one for inten-
tional discrimination or for retaliation. Second, although the parties agree on the standard for
retaliation claims, they disagree on the standard applicable to intentional discrimination claims.
The Court tackles the latter—and more complicated—question first.
a. Intentional Discrimination
Title VII uses different language when describing the types of employment actions that are
prohibited in federal-sector employment and in non-federal-sector employment. The provision
applicable to non-federal employers makes it an unlawful employment practice “to fail or refuse
42 to hire or to discharge any individual, or otherwise to discriminate against any individual with
respect to his compensation, terms, conditions, or privileges of employment, because of such indi-
vidual’s race, color, religion, sex, or national origin. 42 U.S.C. § 2000e-2(a)(1) (emphasis added).
The provision applicable to the federal government, on the other hand, requires that “[a]ll person-
nel actions affecting employees or applicants for employment . . . shall be made free from any
discrimination based on race, color, religion, sex, or national origin.” Id. § 2000e-16(a). Notwith-
standing this difference in language, D.C. Circuit precedent has long held that “the two [provi-
sions] contain identical prohibitions.” Czekalski v. Peters, 475 F.3d 360, 363 (D.C. Cir. 2007);
see also, e.g., Bundy v. Jackson, 641 F.2d 934, 942 (D.C. Cir. 1981) (“Despite the difference in
language between these two sections, we have held that Title VII places the same restrictions on
federal . . . agencies as it does on private employers . . . .”); Barnes v. Costle, 561 F.2d 983, 988
(D.C. Cir. 1977) (“[I]t is beyond cavil that Congress legislated for federal employees essentially
the same guarantees against . . . discrimination that previously it had afforded private employ-
ees.”).
The government contends that the Supreme Court abrogated that precedent in 2020 when
it decided Babb v. Wilkie, 589 U.S. 399 (2020). In that case, the Court addressed whether the
federal-sector provision of the Age Discrimination in Employment Act (“ADEA”)—which “pro-
vides (with just a few exceptions) that ‘personnel actions’ affecting individuals aged 40 and older
‘shall be made free from any discrimination based on age’”—“imposes liability only when age is
a ‘but-for cause’ of the personnel action in question.” Babb, 589 U.S. at 402 (quoting 29 U.S.C.
§ 633a(a)). In holding that, under that provision of the ADEA, “age must be a but-for cause of
43 discrimination—that is, of differential treatment—but not necessarily a but-for cause of a person-
nel action itself,” the Supreme Court observed that
Section 633a(a) concerns “personnel actions,” and while the ADEA does not define this term, its meaning is easy to understand. The Civil Service Reform Act of 1978, which governs federal employment, broadly defines a “personnel action” to include most employment-related decisions, such as appointment, promotion, work assign- ment, compensation, and performance reviews. That interpretation is consistent with the term’s meaning in general usage, and we assume that it has the same mean- ing under the ADEA.
Babb, 589 U.S. at 405–06 (internal citation omitted) (citing 5 U.S.C. § 2302(a)(2)(A)). From this,
the government argues that because the federal-sector provision of Title VII also uses the term
“personnel actions,” see 42 U.S.C. § 2000e-16(a), only adverse personnel actions as defined by
the Civil Service Reform Act are actionable under that provision. See ECF No. 45-1 at 36. That
is important because the Civil Service Reform Act includes in its definition of personnel actions
“other, unenumerated ‘change[s] in duties, responsibilities, or working conditions’ only if they are
‘significant.’” Id. (alteration in original) (quoting 5 U.S.C. § 2302(a)(2)(A)(xii)); see also ECF
No. 59 at 28 (maintaining that “for an event to be actionable under the federal sector provisions of
Title VII . . . the identified event must either be an enumerated ‘personnel action’ under the Civil
Service Reform Act or fall into that term’s catch-all—i.e., ‘any other significant change in duties,
responsibilities, or working conditions’” (citations omitted) (quoting 5 U.S.C.
§ 2302(a)(2)(A)(xii))). The requirement that changes in duties, responsibilities, or working con-
ditions be “significant” to be actionable is a higher standard than that applied under 42 U.S.C.
44 § 2000e-2 (the non-federal-sector provision of Title VII) as recently interpreted by the D.C. Circuit
and the Supreme Court. 40
In Chambers v. District of Columbia—a case alleging violations of the non-federal-sector
provision of Title VII—the D.C. Circuit overruled its 1999 decision in Brown v. Brody—a case
brought under the federal-sector provision of Title VII—and held that a plaintiff alleging inten-
tional discrimination under Title VII need not show that an adverse employment decision caused
“objectively tangible harm.” Chambers v. District of Columbia, 35 F.4th 870, 875, 882 (D.C. Cir.
2022) (en banc) (quoting Brown v. Brody, 199 F.3d 446, 457 (D.C. Cir. 1999)). Two years later,
in Muldrow v. City of St. Louis—a non-federal-sector case—the Supreme Court clarified that to
support a discrimination claim under Title VII, a plaintiff need not show that an adverse employ-
ment action caused harm that was “‘significant’ . . . [,] [o]r serious, or substantial, or any similar
adjective suggesting that the disadvantage to the employee must exceed a heightened bar.” 601
U.S. 346, 355 (2024) (quoting Muldrow v. City of St. Louis, 30 F.4th 680, 688 (8th Cir. 2022)).
40 Interestingly, some courts have found that, if Babb were applied to Title VII claims, it would expand the universe of prohibited adverse employment actions. See Fentress-Bussey v. Austin, No. 23-cv-1080, 2024 WL 3823784, at *4 (E.D. Va. Aug. 14, 2024) (stating that judges in the Eastern District of Virginia have interpreted “the phrase ‘personnel action’ . . . [to be] a broader, more inclusive term than the ordinarily used ‘adverse employment action.’” (quoting Abdelhamid v. Sec'y of the Navy, 525 F. Supp. 3d 671, 684 (E.D. Va. 2021))); Pembleton v. USAF, No. 22-cv-3989, 2023 WL 9521898, at *9 n.12 (D.S.C. Sept. 15, 2023) (stating that, in Babb, the Supreme Court “signaled that the federal-sector term ‘personnel action’ should be interpreted more broadly than its private-sector counterpart ‘employ- ment action’” because the Civil Service Reform Act defines the term without regard “to the impact [such actions] have on the employee’s job responsibilities”). That may be true for actions like “appointment, promotion, transfer, reas- signment, and performance evaluations,” id., but, as noted, the statute mandates that “other . . . changes in duties, responsibilities, or working conditions” must be “significant,” 5 U.S.C. § 2302(a)(2)(A)(xii).
45 Rather, the plaintiff must show only “some harm respecting an identifiable term or condition of
employment.” 41 Id. at 354–55.
This Court, like several before it, rejects the government’s argument that Babb requires
federal-sector Title VII plaintiffs to make a different showing than non-federal-sector Title VII
plaintiffs to establish an adverse employment action. As Judge Contreras explained:
Babb is nothing new. When the D.C. Circuit decided Chambers, it was certainly aware of the “usual rule . . . ‘when the legislature uses certain language in one part of the statute and different language in another,’” courts should “assume[] different meanings were intended. But that general principle is not absolute, the D.C. Circuit has consistently interpreted Title VII’s federal-sector and private-sector language in parallel, and there is no sign that Chambers wedged those provisions apart.
The Court also gives little weight to the Supreme Court’s assumption that the Civil Service Reform Act’s definition of “personnel actions” applied to the ADEA: the Babb Court did not hold that this definition was controlling, but merely commented that it was consistent with standard usage and moved on from the issue. That ob- servation has no effect on whether that definition must govern Title VII federal- sector claims. Moreover, Defendant does not grapple with the fact that their argu- ment would hold the federal government to a lower standard than the private-sector, which would be the opposite of Babb. Defendant has not provided the compelling textual, structural, and historical evidence that would be necessary to convince this Court that Title VII’s federal-sector provision should be a less-protective departure from the private-sector provision. And regardless, because D.C. Circuit precedent binds this Court to construe the provisions together, Chambers applies to this ac- tion.
Doe v. Austin, No. 22-cv-3474, 2024 WL 864270, at *10 (D.D.C. Feb. 29, 2024) (alterations in
original) (footnote omitted) (citations omitted) (quoting DePierre v. United States, 564 U.S. 70,
83 (2011)); see, e.g., Turner v. Buttigieg, No. 23-cv-1665, 2024 WL 4346332, at *8 (D.D.C. Sept.
41 There is some disagreement over whether the “some harm” standard set in Muldrow conflicts with the en banc decision in Chambers. Justice Kavanaugh thought that it did, reasoning that the teaching of Chambers is that “[t]he discrimination is the harm” and “disagree[ing] with the Court’s new some-harm requirement.” Muldrow, 601 U.S. at 364–65 (Kavanaugh, J., concurring in the judgment). Still, he pointed out that the some-harm requirement is a “low bar” and opined that “the Court’s approach and [his] preferred approach will land in the same place and lead to the same result in 99 out of 100 discriminatory-transfer cases, if not in all 100.” Id. at 365. Courts in this district have similarly found that Muldrow and Chambers can comfortably co-exist. See, e.g., Dixon v. Blinken, No. 22-cv-2357, 2024 WL 4144105, at *2 (D.D.C. Sept. 11, 2024) (“Muldrow is consistent with the D.C. Circuit’s decision in Cham- bers . . . .”); see also, e.g., Stewart v. U.S. Dep’t of Agric., No. 23-cv-1194, 2024 WL 4332618, at *5 (D.D.C. Sept. 27, 2024) (applying Chambers post-Muldrow).
46 30, 2024) (rejecting the defendant’s argument that “a federal-employee [Title VII] plaintiff may
only bring a claim based on an adverse ‘personnel action’ as defined by the Civil Service Reform
Act”); Stewart, 2024 WL 4332618, at *4 (following Doe v. Austin on this point); Bain, 648 F.
Supp. 3d at 53–55 (continuing to interpret the federal-sector and non-federal sector provisions of
Title VII congruently notwithstanding the difference in language); see also McCray v.
McDonough, No. 22-cv-2154, 2023 WL 171927, at *7 n.8 (D. Kan. Jan. 12, 2023) (“Babb ad-
dressed a different act—the Age Discrimination in Employment Act of 1967. And, as defendant
concedes, this definition was proposed as dicta in Babb. Our Circuit hasn’t applied the list of
‘adverse personnel actions’ in Title VII cases since the Supreme Court decided Babb. Instead,
post-Babb, our Circuit has continued to apply the ‘adverse employment action’ standard to federal
sector Title VII claims.”); cf. Fentress-Bussey, 2024 WL 3823784, at *4 (“Although neither this
District Judge nor the Fourth Circuit ha[s] addressed the impact of the Babb dicta, other district
judges within this District have recognized that it is unclear whether the ‘personnel action’ defini-
tion would apply to Title VII . . .”). Thus, the following discussion applies the Muldrow/Chambers
regime to determine whether the conduct Defendant challenges constitutes adverse employment
actions. 42
i. Denial of Requests to Telework
Muldrow requires that, to establish an adverse employment action for the purposes of a
Title VII discrimination claim, the plaintiff must show “some harm respecting an identifiable term
42 The government appears to contend, at one point in its briefing, that the Chambers/Mudrow standard is congruent with the standard it advocates derived from Babb: “Objectively, if an event had no significant effect on Plaintiff’s duties and responsibilities, or working conditions, then the same event cannot be construed as having any [e]ffect on Plaintiff’s ‘terms, conditions, or privileges of employment,’ either.” ECF No. 45-1 at 41. First, if that were the case, Defendant would not have needed to spill so much ink trying to convince the Court to apply a standard derived from Babb, because it would make no difference to the analysis. More fundamentally, the government’s statement is simply wrong. That an event does not have a significant effect on a job’s duties and responsibilities does not mean it has no effect on the terms, conditions, or privileges of employment.
47 or condition of employment.” Muldrow, 601 U.S. at 347. Although rescinding or suspending an
employee’s approved telework schedule or refusing to permit an employee to engage in telework
to which he is otherwise entitled may well be an adverse employment action under that standard,
merely refusing an employee’s request to telework is not, because there is no “identifiable term or
condition of employment” that has been harmed by the denial. Id. Recent caselaw 43 bears that
out. For example, in Black v. Guzman, the court found that the “suspension of plaintiff’s telework
benefits” was an adverse employment action because it was “an adverse change to plaintiff’s
‘terms, conditions, or privileges of employment,’” noting that being “forced . . . to work in person
instead of remotely” was a “major change[]” to the plaintiff’s conditions of employment. No. 22-
cv-1873, 2023 WL 3055427, at *8 (D.D.C. Apr. 24, 2023) (citations omitted) (first quoting Cham-
bers, 35 F.4th at 876; and then quoting Heavans v. Dodaro, 648 F. Supp. 3d 1, 14 (D.D.C. 2022)).
The court contrasted the suspension of the ability to telework with the “denial of a request for
changes in work schedule”—such as a request to begin teleworking—because such a denial was
“not an effective change in [the] plaintiff’s existing work schedule.” Id. at *8 n.8; see also Kelso
v. Vilsack, No. 19-cv-3864, 2024 WL 5159101, at *3, *6 n.7 (D.D.C. Dec. 18, 2024) (finding that
a supervisor’s denial of three requests to telework on specific days from an employee who did not
have a telework agreement did not constitute an adverse employment action); cf. Dixon v. Blinken,
No. 22-cv-2357, 2024 WL 4144105, at *3 (D.D.C. Sept. 11, 2024) (finding that the denial of the
plaintiff’s “request to change his telework day on one occasion” was an adverse employment ac-
tion because his “‘approved telework schedule’ was plainly a term, condition, or privilege of his
position”); Imhof v. N.Y.C. Hous. Auth., No. 23 Civ. 1880, 2024 WL 3376084, at *10 (S.D.N.Y.
July 11, 2024) (finding that allegations that the plaintiff was prohibited from working remotely
43 The caselaw from this district cited here all post-dates Chambers, which was issued on June 6, 2022; the caselaw from outside this district cited here all post-dates Muldrow, which was issued on April 17, 2024.
48 three days per week “in contravention of [the employer’s] policy . . . plausibly pleaded an adverse
employment action”); Keith v. U.S. Gov’t Accountability Off., No. 21-cv-2010, 2023 WL 6276635,
at *9 (D.D.C. Sept. 26, 2023) (finding, on a motion to dismiss, that “it is plausible that revocation
of that [telework] arrangement forced Keith to work in-person rather than remotely, and thus
amounted to an adverse change to the terms, conditions, or privileges of her employment”). As a
court in the Northern District of Illinois explained, because employees who telework rely on that
arrangement, the “loss of telework” is an adverse “change[] [in] the structure of an employee’s
workday.” Miller v. O’Malley, No. 20 C 2118, 2024 WL 4240443, at *4 (N.D. Ill. Sept. 19, 2024).
Here, Plaintiff did not have an approved telework schedule and there is no evidence that he had a
vested right to telework. He has therefore not shown “some harm respecting an identifiable term
or condition of employment.” Muldrow, 601 U.S. at 347.
ii. Signature Authority for Position Task Books
Plaintiff has also not shown that any denial of the authority to sign off on subordinates’
Position Task Books was an adverse employment action. To the contrary, he admitted in his dep-
osition that such authority was not part of his job, that he never asked for such authority, and that
he was not alleging that the denial of such authority was discriminatory or retaliatory. See ECF
No. 45-8 at 28–29. Notwithstanding those admissions, Plaintiff’s opposition brief inexplicably
continues to press discrimination and retaliation claims based on the denial of the opportunity to
“sign off on Plaintiff’s staff Position Task Books.” ECF No. 49-1 at 13; see also id.at 21, 28, 41.
49 The Court finds that Plaintiff has not shown “some harm respecting an identifiable term or condi-
tion of employment” by being denied an opportunity that he has admitted he was not qualified to
perform. Muldrow, 601 U.S. at 347.
iii. Signature Authority for Timecards and Travel Vouchers
It is a closer call whether supervisors’ refusal to grant Plaintiff the authority to sign his
subordinates’ timecards and travel vouchers constitutes an adverse employment action. Plaintiff
asserts that signing timecards and travel vouchers was among the duties and responsibilities of his
position and a “necessary action in [his] job description.” ECF No. 45-17 at 13; see also ECF No.
49-3, ¶ 44 (identifying signing off on timecards and travel vouchers as a “job duty”). Defendant
acknowledges a slightly different point: that “ensur[ing] that all personnel time records [were]
complete, accurate, and submitted within established timeframes was a common responsibility
shared by all individuals with a supervisory position.” ECF No. 45-2, ¶ 116. But Defendant points
to Baloch, in which the plaintiff maintained (among other things) that he suffered an adverse em-
ployment action when his substantive duties changed upon the hiring of another employee with
his job title. See 550 F.3d at 1196; ECF No. 45-1 at 40. The D.C. Circuit disagreed. It found that,
although after the new hire “some of [the plaintiff’s] previous responsibilities were no longer his,”
the change “did not constitute qualitatively inferior work requiring less skill or knowledge” and
emphasized that the court was “hesitan[t] to engage in ‘judicial micromanagement of business
practices’ by second-guessing employers’ decisions about ‘which of several qualified employees
will work on a particular assignment.’” Baloch, 550 F.3d. at 1197 (quoting Mungin v. Katten
Muchin & Zavis, 116 F.3d 1549, 1556 (D.C. Cir. 1997)). Defendant cites the case to show that
the removal of the “shared duty or responsibility between [Plaintiff] and the Logistics Section
50 Chief” to “sign for staffs’ timecards and travel vouchers . . . cannot be deemed adverse.” ECF No.
45-1 at 40.
Baloch, of course, predates the change wrought by Chambers and Muldrow. More recent
cases have suggested that a “stripping [an employee] of an organization of the duties normally
associated with [his] post” will “clear[] the adverse-employment-action hurdle.” Yazzie v. Nat’l
Org. for Women, 712 F. Supp 3d 56, 79 (D.D.C. 2024); Stewart, 2024 WL 4332618, at *5 (quoting
Yazzie). To be sure, Plaintiff never enjoyed the authority to sign off timecards or travel vouchers,
so nothing was “stripp[ed]” from him, but he does assert that signing such documents was one of
the duties associated with his job. Cf. Imhof, 2024 WL 3376084, at *10 (finding that prohibiting
the plaintiff from enjoying one of the privileges of his job constituted an adverse employment
action).
The government, however, asserts that that “nothing in the record can establish that this
had a non-de minimis, let alone significant, effect on Plaintiff’s duties and responsibilities or work-
ing conditions.” ECF No. 45-1 at 40. But Muldrow did away with any requirement that an em-
ployment action have a “significant” deleterious effect to be considered adverse for the purposes
of an intentional discrimination claim. See 601 U.S. at 355. And it is not clear whether an excep-
tion for de minimis harms survived Chambers—the en banc court declined to decide that question,
see 35 F.4th at 875 (“[W]e need not decide today whether Title VII includes a de minimis excep-
tion . . . .”)—or Muldrow. Indeed, the court in Dixon, while noting that Muldrow requires a show-
ing of “some harm,” also explained that “nothing in Title VII ‘says anything about how much
worse’ or otherwise distinguishes between ‘significant disadvantages and . . . not-so-significant
ones.’” Dixon, 2024 WL 4144105, at *3 (alteration in original) (quoting Muldrow, 601 U.S. at
355). More, Defendant has not explained why the refusal to allow Plaintiff to perform a duty that
51 he avers was among his job duties should be considered a de minimis harm—it simply asserts that
it is. See ECF No. 45-1 at 40. The Court will therefore assume that Plaintiff has shown enough to
defeat summary judgment as to whether the denial of signature authority was an adverse employ-
ment action for the purposes of an intentional discrimination claim. See Dixon, 2024 WL 4144105,
at *3 (“Here, [the plaintiff] alleges that he was treated ‘worse’ than his female co-worker . . . .
That is all Title VII requires . . . .”).
iv. Use of Purchase Card
This is also a close call. It is undisputed that Plaintiff was provided a government credit
card on May 26, 2015. See ECF No. 45-40 at 2–4. The memorandum accompanying the card
asserts that Plaintiff was “appointed as a Cardholder with the authority to execute purchases in
support” of FEMA’s mission. Id. at 2. That is, it appears from the record in this case that Plaintiff
was granted authority to make purchases with the card, as long as he obtained “written approval”
and ensured there were sufficient funds available. Id. But Plaintiff testified at his deposition that
Meyers refused to allow Plaintiff even to activate his card and thereafter denied two of Plaintiff’s
requests to make purchases. See ECF No. 45-8 at 21–22. Defendant does not counter that testi-
mony. It appears from the record that those were the only two requests Plaintiff made. That is,
although Plaintiff had been authorized to be a cardholder and make purchases (with approval),
Meyers refused to allow him to activate his card and denied each of Plaintiff’s later requests to
make a purchase.
Defendant again supports its argument with caselaw that pre-dates Chambers and Muldrow
and contends that the denial “on only two occasions[] could not have had a non-de minimis, let
alone significant, effect on Plaintiff’s duties and responsibilities or working conditions.” ECF No.
52 45-1 at 40. That bare-bones argument is no more successful here than it is in connection with the
denial of signature authority discussed above.
There is little precedent on point, although in a recent case, the government withdrew an
argument that the suspension of a government credit card was “not sufficiently adverse to sustain
an employment discrimination claim” in the wake of Chambers. Cobb v. Del Toro, No. 20-cv-
3015, 2023 WL 6215037, at *7 (D.D.C. Sept. 25, 2023). Because there is evidence in the record
that indicates that Plaintiff had “authority” to make purchases with the government credit card and
that he was denied that ability every time he asked to exercise it and—crucially—because Defend-
ant’s argument that the denials were not sufficiently adverse is wanting, the Court will not grant
summary judgment for Defendant on that basis.
v. July 2015 Letter of Reprimand
Even post-Chambers (and post-Muldrow), courts have found that to be considered an ad-
verse employment action, a letter of reprimand must lead to some deleterious change in the terms,
conditions, or privileges of employment. See, e.g., Holmes v. Washington Metro. Area Transit
Auth., 723 F. Supp. 3d 1, 17 (D.D.C. 2024) (“[T]he D.C. Circuit ‘has held that formal criticisms
or reprimands, without additional disciplinary action such as a change in grade, salary, or other
benefits, do not constitute adverse employment actions.’ A formal reprimand can be an adverse
action, however, if it serves as ‘a building block’ that justifies an adverse action down the road.”
(citations omitted) (first quoting Stewart v. Evans, 275 F.3d 1126, 1136 (D.C. Cir. 2002); and then
quoting Robb v. Vilsack, No. 20-cv-929, 2021 WL 3036796, at *13 (D.D.C. July 19, 2021)); Ru-
pard v. Mayorkas, No. 22-cv-1806, 2023 WL 5650083, at *5 (D.D.C. Aug. 31, 2023) (“‘Run-of
the mine letters of reprimand are generally not adverse employment actions,’ at least when they
are not ‘abusive and do not lead to disciplinary action.’” (quoting Bell v. Fudge, No. 20-cv-2209,
53 2022 WL 4534603, at *6 (D.D.C. Sept. 28, 2022)); Mitchell v. Planned Parenthood of Greater
New York, Inc., No. 23-cv-01932, 2024 WL 3849192, at *10 (S.D.N.Y. Aug. 16, 2024) (“[A]
‘mere admonition by a supervisor without any formal consequences is not an adverse employment
action because it does not represent any disadvantageous change in the terms or conditions of the
plaintiff’s employment.’” (quoting Rios v. Centerra Grp. LLC, 106 F.4th 101, 112–13 (1st Cir.
2024))).
Here, Defendant asserts that “nothing in the record . . . establishes that Plaintiff’s . . . letter
of reprimand had any effect on Plaintiff’s terms, conditions, or privileges of employment such that
it could appropriately be considered to be an [a]dverse action.” 44 ECF No. 45-1 at 42. However,
Plaintiff’s notice of termination explicitly states that the June 11, 2015, reprimand “for similar
misconduct” was “taken into consideration” when “determining the appropriate penalty to im-
pose.” ECF No. 49-21 at 7. As such, it appears to have “serve[d] as ‘a building block’” to “justif[y]
an adverse action”—Plaintiff’s termination—“down the road.” Holmes, 723 F. Supp. 3d at 17
(quoting Robb, 2021 WL 3036796, at *13); see also Robb, 2021 WL 3036796, at *13 (finding a
letter of reprimand can constitute an adverse employment action where it is used as a reason to
justify a later dismissal and the causal connection between the reprimand and the dismissal is not
“too tenuous”). Defendant does not address that connection. On this record, a reasonable jury
44 The only letter of reprimand in the record is from 2015. See ECF No. 45-7 at 11. The Court assumes that Defend- ant’s identification of a “2016 letter of reprimand” is a typographical error, especially since the record cite it provides leads back to a copy of the June 11, 2015, letter of reprimand. See ECF No. 45-1 at 42 (Defendant citing, as support for its description of the content of the letter of reprimand, paragraph 97 of Defendant’s Statement of Undisputed Facts, ECF No. 45-2, ¶ 97, which in turn cites ECF No. 45-7 at 11, which is the June 11, 2015, letter of reprimand)
54 could find that the letter of reprimand caused “some harm respecting an identifiable term or con-
dition of employment,” which is all Muldrow requires for the purposes of an intentional discrimi-
nation claim. 45 601 U.S. at 354–55.
vi. February 2016 Performance Evaluation
This analysis mirrors the prior one but—as happens with mirrors—comes out the other
way. As above, post-Chambers caselaw from this district and post-Muldrow caselaw from other
districts require a performance review to have some identifiable negative effect on the terms, con-
ditions, or privileges of employment before it will be considered an adverse employment action
for the purposes of an intentional discrimination claim. See, e.g., Johnson v. Hartogensis, No. 19-
cv-1998, 2023 WL 6479495, at *4 (D.D.C. Oct. 5, 2023), aff’d, No. 23-cv-5279, 2024 WL
3076788 (D.C. Cir. June 20, 2024) (“A lowered performance appraisal that is tied to lost compen-
sation can constitute an adverse action.”); Keith, 2023 WL 6276635, at *7 (finding that an allega-
tion that a negative performance review with no supporting facts “suggesting the precise manner
in which” it had an adverse impact on a term, condition, or privilege of employment did not make
out an adverse employment action for an intentional discrimination claim); Heavans, 648 F. Supp.
3d at 14 (finding that poor performance reviews “[fell] into the category of a supervisor’s ordinary
workplace exercise of authority that did not adversely affect the conditions of [the] plaintiff’s em-
ployment, though these actions undoubtedly caused tribulations, eroded [the] plaintiff’s morale,
and likely undermined his supervisory position . . . .”); see also, e.g., Knispel v. Haaland, No. 21-
cv-3015, 2025 WL 306426, at *14 (D.S.D. Jan. 27, 2025) (“An unfavorable evaluation alone is
not an adverse employment action but may be actionable ‘where the employer subsequently uses
45 In Bain, the court dismissed the plaintiff’s retaliation claim based on a letter of reprimand that the plaintiff alleged led to her dismissal years later, finding the letter did not “create a predictable and direct prospect of [tangible job] consequences,” but allowed a discrimination claim based on the letter to go forward, at least until summary judgment. 648 F. Supp. 3d at 57. The case is discussed more fully in Section III.B.1.b.v.
55 the evaluation as a basis to detrimentally alter the terms or conditions of the recipient’s employ-
ment.’” (quoting Spears v. Mo. Dep’t of Corr. & Hum. Res., 210 F.3d 850, 854 (8th Cir. 2000)));
Aly v. Yellen, No. 23-cv-01699, 2024 WL 2053492, at *5 (D. Md. May 8, 2024) (“[A] poor per-
formance evaluation is actionable only where the employer subsequently uses the evaluation as a
basis to detrimentally alter the terms or conditions of the recipient’s employment.” (alteration in
original) (quoting Dortch v. Cellco P’ship, 770 F. App’x 643, 647 (4th Cir. 2019))). 46
Defendant contends that “Plaintiff can point to nothing in the record that establishes that
his 2016 performance evaluation had any effect on his terms, conditions, or privileges of employ-
ment.” ECF No. 45-1 at 42. In this instance, it is correct. Plaintiff does not suggest that the
evaluation—in which he received a satisfactory, if not stellar, rating—caused any adverse change
in the terms, conditions, or privileges of his employment, see, e.g., ECF No. 49-1 at 22, and the
Court’s review of the record has not revealed any such consequences. In short, Plaintiff has not
46 The court in Turner found that an allegation that the plaintiff received “a performance rating of ‘exceeds expecta- tions,’ rather than her usual rating of ‘outstanding,’ due to her race and sex” sufficiently pleaded an adverse employ- ment action because, if the evaluation was lowered “due to discriminatory animus, it is actionable.” 2024 WL 4346332, at *7–8. As support, the court turned to “[t]he following hypothetical from Chambers . . . : imagine ‘an employer that provides doughnuts every week for employees but hangs a “whites only” sign over the doughnuts.’” Being subjected to such a blatantly discriminatory workplace policy (even if the policy is doughnut distribution) is itself a harmful condition of employment.” Id. (citation omitted) (quoting Chambers, 35 F.4th at 878). But it is not clear whether that hypothetical still has vitality after Muldrow, which requires a showing of “some harm respecting an identifiable term or condition of employment.” 601 U.S. at 354–55 (emphasis added). Justice Kavanaugh read the “some harm” requirement to mean some harm in addition to the discrimination itself: “I disagree with the Court’s new some-harm requirement. No court has adopted a some-harm requirement, and no party or amicus advocated that requirement to this Court. More to the point, the text of Title VII does not require a separate showing of some harm. The discrimination is harm.” Id. at 364–65 (Kavanaugh, J., concurring in the judgment). He also recognized that the statute requires another showing: “whether the relevant employment action changes the compensation, terms, condi- tions, or privileges of employment.” Id. at 365. Leaving aside the doughnut hypothetical, it is not clear how a per- formance review that has no identifiable adverse consequences can be said to “change the compensation, terms, con- ditions, or privileges of employment.” Id. at 354–55.
56 shown “some harm respecting an identifiable term or condition of employment.” Muldrow, 601
U.S. at 347.
b. Retaliation
Although “the retaliation standard historically ‘encompass[ed] a broader sweep of actions’
than the discrimination standard did, the opposite is true after the D.C. Circuit’s landmark decision
in Chambers[,]” Flores v. Crown Bldg. Maint., Co., No. 23-cv-275, 2024 WL 1795974, at *5
(D.D.C. Apr. 25, 2024) (alteration in original) (citation omitted) (quoting Baloch, 550 F.3d at 1198
n.4), which “limited its holding to discrimination claims and left the existing ‘materially adverse
action’ standard in place for retaliation claims,” Leach v. Yellen, No. 18-cv-3075, 2023 WL
2496840, at *6 (D.D.C. Mar. 14, 2023), aff’d, No. 23-5100, 2024 WL 4274378 (D.C. Cir. Sept.
24, 2024); see also Heavans, 648 F. Supp. 3d at 16(noting that post-Chambers, “courts still look
for ‘objective’ materiality [when addressing retaliation claims] in much the same way that they
used to require ‘objectively tangible harm’ in discrimination claims”). “To prove retaliation, the
plaintiff generally must establish that he or she suffered (i) a materially adverse action (ii) because
he or she had brought or threatened to bring a discrimination claim.” Baloch, 550 F.3d at 1198.
In Muldrow, the Supreme Court reaffirmed that “Title VII’s anti-retaliation provision . . . applies
only when the retaliatory action is ‘materially adverse,’ meaning that it causes ‘significant’ harm.”
601 U.S. at 348 (quoting Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68 (2006)). The
Court explained that “[t]he test was meant to capture those . . . employer actions serious enough
to ‘dissuade[] a reasonable worker from making or supporting a charge of discrimination.’ An
action causing less serious harm will not deter Title VII enforcement and so falls outside the pur-
poses of the ban on retaliation.” Id. (quoting White, 548 U.S. at 68). The standard is “objective
and captures only ‘significant,’ rather than ‘trivial,’ harms,” which “‘[t]ypically . . . involve[] “a
57 significant change in employment status, such as hiring, firing, failing to promote, reassignment
with significantly different responsibilities, or a decision causing significant change in benefits.”’”
Watkins v. Dep’t of Just., No. 23-cv-766, 2024 WL 4362156, at *9 (D.D.C. Sept. 30, 2024) (first
and second alterations in original) (first quoting White, 548 U.S. at 68; and then quoting Taylor v.
Small, 350 F.3d 1286, 1293 (D.C. Cir. 2003))).
The Court now applies that standard to the six allegedly materially adverse actions ad-
dressed above.
As above, although the revocation of an existing telework arrangement may constitute a
materially adverse employment action and support a retaliation claim, the denial of an “initial
telework request” does not. Saunders v. Mills, 172 F. Supp. 3d 74, 101 (D.D.C. 2016); see also,
e.g., Kirton v. Mayorkas, No. 18-cv-1580, 2021 WL 981241, at *7 (D.D.C. Mar. 16, 2021) (“An
employer’s decision to not grant the permission to telework, on its own, simply does not entail the
type of harm that is actionable under [the anti-retaliation provisions of] Title VII.”); Byrd v. Vil-
sack, 931 F. Supp. 2d 27, 41 (D.D.C. 2013) (“[T]he denial of an employee’s request to work from
home on a few occasions, without more, does not constitute an adverse employment action under
Title VII . . . under the . . . standard applicable to retaliation claims.”). That is especially true
where, as here, the request was ultimately granted. See Pauling v. District of Columbia, 286 F.
Supp. 3d 179, 207 (D.D.C. 2017) (finding no materially adverse action where “although there was
58 a delay in providing the plaintiff with . . . telecommuting privileges, it is undisputed that she even-
tually received those benefits, even after filing an OHR complaint and initiating this lawsuit”).
As noted above, see Section III.B.1.a.ii, supra, Plaintiff admits that he was not qualified to
sign off on subordinates’ Position Task Books, so the fact that he was not allowed to do so did not
cause even “some harm,” let alone the significant harm necessary to support a retaliation claim.
Muldrow, 601 U.S. at 348, 350.
As discussed above, Plaintiff asserts, without contradiction from Defendant, that signing
timecards and travel vouchers was a duty and responsibility of his position that was withheld from
him. See Section III.B.1.a.iii, supra. But the D.C. Circuit has held that “inconveniences” like
“‘alteration of job responsibilities [does] not rise to the level of adverse action’ necessary to sup-
port a [retaliation] claim.” Taylor v. Solis, 571 F.3d 1313, 1321 (D.C. Cir. 2009) (quoting Stewart
v. Evans, 275 F.3d 1126, 1135 (D.C. Cir. 2002)).
This analysis is like the one above. It is undisputed that Plaintiff had the authority to make
purchases with a government credit card with written approval from a supervisor and approval was
withheld. Nevertheless, that is precisely the kind of minor inconvenience that will not support a
retaliation claim. See Searcy v. Locke, No. 09-cv-1142, 2010 WL 3522967, at *8 (E.D. Va. Sept.
7, 2010) (finding that removing the plaintiff’s responsibilities as a purchase card coordinator for
59 the U.S. Patent and Trademark Office was “not a materially adverse action within the meaning of
Burlington Northern”).
v. June 2015 Letter of Reprimand
Generally, “letters of reprimand setting forth allegations of deficient work perfor-
mance . . . are not materially adverse action[s].” Stewart v. United States Dep’t of Agric., No. 23-
cv-1194, 2024 WL 4332618, at *6 (D.D.C. Sept. 27, 2024); see also Flores, 2024 WL 1795974,
at *6 (“As our Circuit has held time and again, ‘[F]ormal criticisms or reprimands, without addi-
tional disciplinary action such as a change in grade, salary, or other benefits, do not constitute
adverse employment actions.’” (alteration in original) (quoting Stewart v. Evans, 275 F.3d 1126,
1136 (D.C. Cir. 2002))). Here, of course, the reprimand was considered in the decision to termi-
nate Plaintiff almost one year later. See ECF No. 49-21 at 7. That does not cause the reprimand
to rise to the level of a materially adverse employment action for the purposes of a retaliation
claim, however. In Bain, the plaintiff—a former immigration judge with the Department of Jus-
tice—made a retaliation claim alleging that counseling letters and “somewhat less positive [per-
formance] review[s]” were materially adverse actions because “DOJ relied on them when taking
more tangible actions against her, most notably terminating her.” 648 F. Supp. 3d at 57–58. Judge
Moss disagreed. He reasoned:
[W]hether tangible job consequences eventually occurred is not the question. The question is whether these consequences were foreseeable at the time the challenged actions occurred. If the rule were otherwise, each instance of retaliation that fell short of an adverse action on its own would linger like some kind of Schrödinger’s cat, either actionable or unactionable based on some future event that may or may not transpire. Here, at the time Bain received the evaluations and counseling letters at issue, there was no reason to believe that these actions would provide support for her later dismissal. . . . Even when it happened, Bain’s removal was predicated on her conduct in certain immigration hearings with no connection to her evaluations and counseling letters. The letters and evaluations came into play only when DOJ considered Bain’s record to identify aggravating and mitigating factors—including whether she was on notice “regarding the expectations of professional behavior”—
60 for purposes of imposing a sanction. The connection between the events is thus apparent only in hindsight and would have been entirely speculative at the time Bain received the letters and evaluations. That does not suffice.
There are further reasons, doctrinal and practical, to reject the rearview- mirror understanding of adverse actions that Bain advances. For one thing, the notion that retaliatory acts that do not lead predictably and directly to tangible job consequences persist indefinitely as inchoate adverse actions pending some future conduct cannot be reconciled with Morgan’s admonition that discrete retaliation claims are just that: discrete. They therefore “occur” at a definite and knowable time, and the merits of those discrete claims do not turn on whether they may be “related to” any future acts. Nor is any such theory necessary to provide relief to plaintiffs. A retaliatory act that is not cognizable when it occurs provides an em- ployee no entitlement to relief at that time. If, at a later date, an adverse action occurs that was caused by the prior retaliatory act, the employee can challenge that latter action. . . . And no matter what, a prior, non-cognizable retaliatory act can still provide evidence to support later claims based on acts that are sufficiently ad- verse. Here, Bain is free to use her counseling letters and performance evaluations as evidence in support of her claim related to her termination, among others.
Id. at 58–59 (internal citations omitted) (emphasis in original). Here, as in Bain, Plaintiff had no
reason to believe at the time the reprimand was issued it would provide support for his dismissal
months later, a dismissal predicated not on the behavior at issue in the June 2015 reprimand, but
rather on actions between November 2015 and April 2016. See ECF No. 49-21 at 2–3. And here,
as in Bain, the June 2015 reprimand was considered only in relation to the choice of sanction. See
id. at 7. And so “[t]he connection between the events is . . . apparent only in hindsight and would
61 have been entirely speculative at the time [Plaintiff] received the letter[] . . . . That does not suf-
fice.” 47 Bain, 648 F. Supp. 3d at 58.
A performance evaluation—even one “that is not negative or ‘adverse in an absolute
sense’”—can be materially adverse to support a retaliation claim if the plaintiff “present[s] evi-
dence that the evaluation[] ‘[was] attached to’ specific and tangible ‘financial harms.’” Bridgeforth
v. Salazar, 831 F. Supp. 2d 132, 143–44 (D.D.C. 2011) (first quoting Weber v. Battista, 494 F.3d
179, 185 (D.C. Cir. 2007); and then quoting Taylor, 571 F.3d at 1321, aff’d in relevant part, No.
12-5015, 2012 WL 2371601 (D.C. Cir. June 15, 2012) (per curiam), and aff’d sub nom. Bridge-
forth v. Jewell, 721 F.3d 661 (D.C. Cir. 2013). As noted above, Plaintiff has failed to present
evidence linking his February 2016 performance rating to any tangible adverse consequence. See
Section III.B.1.a.vi, supra. The performance rating cannot, therefore, support a retaliation claim.
2. Pretext
To recap, any claims related to Plaintiff’s designation as Trainee in January 2012 are un-
exhausted, as are any claims related to the rescinded May 2014 job offer. The denials of Plaintiff’s
requests to telework, refusal to allow Plaintiff to sign off on subordinates’ Position Task Books,
and February 2016 performance evaluation are not adverse employment actions for the purposes
of either an intentional discrimination claim or retaliation claim. The refusal to allow Plaintiff to
sign off on timecards and travel vouchers, failure to approve his use of a government credit card,
and July 2015 reprimand can support an intentional discrimination claim but not a retaliation claim.
47 Also like in Bain, here the Court has found that the same reprimand could be an adverse employment action for the purposes of an intentional discrimination claim. See Bain, 648 F. Supp. 3d at 57 (allowing an intentional discrimina- tion claim based on counseling letters to proceed to summary judgment).
62 Accordingly, intentional discrimination claims remain based on the following actions: (1) the Oc-
tober 2011 transfer from the Hewlett Field Office to the Kirkwood Field Office; (2) the February
17, 2012, demobilization from the Kirkwood Field Office; (3) the June 2015 letter of reprimand;
(4) the September and October 2015 failure to approve Plaintiff’s use of a government credit card;
(5) the September 2015 and March 2016 denial of Plaintiff’s requests to become a Disaster Alter-
native Approving Official; (6) the failure to delegate to Plaintiff the authority to sign off on sub-
ordinates’ timecards and travel vouchers; (7) the denial of access to a coach evaluator; and (8) his
May 2016 termination. Retaliation claims remain based on the following actions: (1) the October
2011 transfer from the Hewlett Field Office to the Kirkwood Field Office; (2) the February 17,
2012, demobilization from the Kirkwood Field Office; (3) the September 2015 and March 2016
denial of Plaintiff’s requests to become a Disaster Alternative Approving Official; (4) the denial
of access to a coach evaluator; and (5) his May 2016 termination. Defendant has proffered a non-
discriminatory and/or non-retaliatory reason for each of those actions except for the October 2011
transfer. As to that action, Defendant admits that the reason proffered by Alonso for the transfer
(which was to save FEMA money) was false but asserts that Plaintiff has nevertheless failed to
show that discrimination or retaliation was the true reason for the transfer. Plaintiff contends that
all reasons are pretextual. The Court addresses those arguments below.
i. 2011 Transfer
As noted, Plaintiff was transferred to the Kirkwood Field Office from the Hewlett Field
Office while Swindells, a Caucasian employee of the same rank as Plaintiff, was transferred to the
Hewlett Field Office from the Kirkwood Field Office. ECF No. 45-2, ¶ 36. The reason given for
the transfer was budgetary: Alonso asserted that, because Swindells lived close to the Hewlett
63 Field Office, transferring him there would save the government hotel charges and per diem pay-
ments that he received when in “travel status” working more than 50 miles from his home. See
id., ¶¶ 36–37; ECF No. 49-7 at 3 (explaining eligibility for per diem payments). It is undisputed
that that explanation was false, and, in fact, Alonso and his deputy Swedlow provided misleading
information that allowed Swindells to continue receiving such payments. See ECF No. 45-2,
¶¶ 42–44; see also ECF No. 45-34.
In Aka v. Washington Hospital Center, the D.C. Circuit addressed what more, if anything,
is required of a plaintiff resisting summary judgment who has already shown that the employer’s
stated reason for an adverse employment action is false. See 156 F.3d 1284, 1289–94 (D.C. Cir.
1998) (en banc). The court held that a plaintiff who “discredit[s] . . . an employer’s stated reason
for its employment decision” will not “always be deemed to have presented enough evidence to
survive summary judgment”; rather, “the court must consider all the evidence in its full context in
deciding whether the plaintiff has met his burden of showing that a reasonable jury could conclude
that he had suffered discrimination and accordingly summary judgment is inappropriate.” Id. at
1290. The court provided examples of when showing the stated reason is pretextual would not be
sufficient to survive summary judgment, including “a case in which the plaintiff calls the em-
ployer’s explanation into question, but does so in a way that conclusively demonstrates that the
real explanation for the employer’s behavior is not discrimination, but some other motivation.” Id.
at 1291. Defendant fastens on that illustration and argues that a reasonable jury could not find that
Alonso’s reason for the transfer was racially discriminatory: “[E]ven if the real reason for Plain-
tiff’s transfer in October 2011 was to defraud FEMA of money, Plaintiff’s discrimination and
retaliation claims still fail where the actual motivation for the transfer is not discrimination or
retaliation.” ECF No. 45-1 at 33. In its reply, the government asserts that “the undisputed record
64 shows that . . . Swindells was transferred because he lived in Long Island and therefore appeared
like he would not have to be paid travel expenses, even though an investigation revealed that he
and his supervisors continued to process and pay such travel expenses after the transfer.” ECF
No. 59 at 21. The government’s problem is that the admissible evidence in the record does not
“conclusively demonstrate[] that the real explanation” for the transfer was a plan to defraud the
government. Aka, 156 F.3d at 1291 (emphasis added). Indeed, the Office of Special Counsel’s
report of its investigation found that the fraud was planned “in the span of 33 minutes on October
7, 2011,” ECF No. 45-34 at 3 (emphasis added), which is after Plaintiff was informed of the trans-
fer on October 6, 2011, see ECF No. 45-2, ¶ 38; see also ECF No. 59-3 at 17. That evidence
squarely contradicts Defendant’s current theory that the non-discriminatory reason for the transfer
was to facilitate the fraud. Accordingly, it would not be inconsistent with the record for a reason-
able jury to find that the reason for the transfer was discrimination.
The government does not argue that the circumstances of the transfer, in which a Caucasian
colleague was allegedly treated more favorably than Plaintiff was, are insufficient to raise an in-
ference of discrimination. See Brown v. Sessoms, 774 F.3d 1016, 1022 (D.C. Cir. 2014) (“A plain-
tiff can raise an inference of discrimination by showing ‘that [he] was treated differently from
similarly situated employees who are not part of the protected class’” (quoting George v. Leavitt,
407 F.3d 405, 412 (D.C. Cir. 2005))). Rather, it faults Plaintiff for failing to “point[] to evidence
of intentional discrimination to survive summary judgment” or to cite “support for the claim that
the mere fact that he switched positions with someone who was not part of his protected class,
alone, mean[s] that the transfer was intentionally discriminatory.” ECF No. 59 at 21. Those points
misunderstand the law. Aka indicates that, here, Plaintiff need not point to additional evidence of
intentional discrimination to create a genuine issue of material fact as to whether the transfer was
65 intentionally discriminatory. In Aka, the en banc court refused to endorse a rule that “plaintiffs are
presumptively required to submit evidence over and above . . . a rebuttal [of the defendant’s non-
discriminatory reason for the employment action] in order to avoid summary judgment.” 156 F.3d
at 1292. To be sure, a plaintiff “cannot always avoid summary judgment by showing the em-
ployer’s explanation to be false” but “such a showing does have considerable evidentiary signifi-
cance.” Id.
First, when the plaintiff rebuts the employer’s own explanation of its challenged acts, this eliminates the principal nondiscriminatory explanation for the employer’s actions. Events have causes; if the only explanations set forth in the record have been rebutted, the jury is permitted to search for others, and may in appropriate circumstances draw an inference of discrimination.
Id. Second, “[i]f the jury can infer that the employer’s explanation is not only a mistaken one in
terms of the facts, but a lie, that should provide even stronger evidence of discrimination” because
“according to ordinary evidentiary principles . . . , a lie is evidence of consciousness of guilt. The
jury can conclude that an employer who fabricates a false explanation has something to hide; that
‘something’ may well be discriminatory intent.” Id. at 1293; see also id. at 1294 (“In an appropri-
ate case, ‘[t]he factfinder’s disbelief of the reasons put forward by the defendant’ will allow it to
infer intentional discrimination. . . . If ‘disbelief is accompanied by a suspicion of mendacity,’ the
likelihood of intentional discrimination is increased, permitting the factfinder to infer discrimina-
tion more readily.” (alteration in original) (citations omitted) (quoting St. Mary’s Honor Ctr. v.
Hicks, 509 U.S. 502, 511 (1993))). That is, Aka teaches that “in an appropriate case,” a jury faced
with evidence that the employer’s non-discriminatory reason for an adverse employment action is
“a lie” might reasonably conclude that the real reason is discrimination. Id. at 1293–94. This case,
where there is not merely “a suspicion of mendacity,” but undisputed proof that the reason Alonso
gave for the transfer—saving FEMA money—was false, coupled with evidence contradicting the
66 government’s newly-minted theory that the actual motive was to commit fraud, fits the bill. 48 Ac-
cordingly—although it is perhaps a close call—Defendant is not entitled to summary judgment on
this claim.
ii. February 2012 Demobilization
For this claim, recall that, in a nutshell, Plaintiff’s first-line supervisor Cole at the Kirk-
wood Field Office informed Plaintiff that he would be demobilized on February 24, 2012, pursuant
to a directive from the Federal Coordinating Official to reduce personnel by twenty percent to save
money. ECF No. 45-2, ¶¶ 48–49. Plaintiff was among those to be demobilized because he was
an out-of-region employee being paid a per diem. Id., ¶¶ 51, 54, 56. Plaintiff called Operations
Director Bezou, who was outside Plaintiff’s chain of command, to express concerns about the
demobilization. Id., ¶¶ 52–53. Logistics Chief Butkus decided to demobilize Plaintiff earlier on
the basis that Plaintiff had breached the chain of command. Id., ¶¶ 58–59. Plaintiff was demobi-
lized on February 17, 2012. Id, ¶ 60. Swindells, who was not out-of-region, was not demobilized
from the Hewlett Field Office. See ECF No. 59-1 at 14–15. At that time, however, Swindells was
nevertheless receiving travel expenses, including a per diem, pursuant to the scheme discussed
previously. ECF No. 45-2, ¶¶ 42–43.
“A plaintiff can establish pretext masking a discriminatory motive by presenting ‘evidence
suggesting that the employer treated other employees of a different race . . . more favorably in the
same factual circumstances.” Burley v. Nat’l Passenger Rail Corp., 801 F.3d 290, 301 (D.C. Cir.
48 This case is thus different from the cases Defendant cites. In Hendricks v. Geithner, the court found that the plain- tiff’s evidence was insufficient to allow a reasonable jury to conclude that the employer’s asserted reason for selecting a male to promote rather than her was pretext. 568 F.3d 1008, 1013–14 (D.C. Cir. 2009). In Brady, somewhat similarly, the plaintiff alleged the employer’s asserted non-discriminatory reason for demoting him—that he had pre- viously engaged in sexual harassment—was falsified but failed to show that the employer did not honestly and rea- sonably believe that the incident occurred; he therefore failed to show pretext. 520 F.3d at 495–96. Here, however, there is no question that the explanation Alonso offered was a fiction.49 Defendant does not argue that Swindells is an inappropriate comparator with regard to the October 2011 transfer.
67 2015) (alteration in original) (quoting Brady, 520 F.3d at 495). “At the summary judgment stage,
the Court ‘must rely on evidence substantiated by the record’ to conclude that the plaintiff and an
asserted comparator are similarly situated.” Burton v. District of Columbia, 153 F. Supp. 3d 13,
67 (D.D.C. 2015) (quoting Anyaso v. U.S. Capitol Police, 39 F. Supp. 3d 34, 43 (D.D.C. 2014),
aff’d sub nom. Nelson v. District of Columbia, 689 F. App’x 642 (D.C. Cir. 2017). “[I]f a reason-
able jury would be unable to find that the plaintiff and the comparator were similarly situated, the
court may decide, as a matter of law, that the two are not similarly situated.” Id. “A plaintiff
must . . . demonstrate that ‘all of the relevant aspects of [his] employment situation were nearly
identical to those of the [other]’ employee.” Holbrook v. Reno, 196 F.3d 255, 261 (D.C. Cir. 1999)
(quoting Neuren v. Adduci, Mastriani, Meeks & Schill, 43 F.3d 1507, 1514 (D.C.Cir.1995)).
“‘[T]he similarly situated inquiry is not a mechanical comparison,’ but ‘requires enough common
factors to determine if intentional discrimination was at play’ by ‘eliminating confounding varia-
bles, such as differing roles, performance histories, or decision-making personnel, which helps
isolate the critical independent variable: complaints about discrimination.’” Burton, 153 F. Supp.
3d at 67 (quoting Hnin v. TOA (USA), LLC, 751 F.3d 499, 504–505 (7th Cir. 2014)).
Plaintiff identifies Swindells as his comparator. ECF No. 49-1 at 24. But Plaintiff has not
shown that “all of the relevant aspects” of Swindells’ employment situation were “nearly identical”
to Plaintiff’s at the time of the demobilization. 49 Holbrook, 196 F.3d at 261 (quoting Neuren, 43
F.3d at 1514). Plaintiff has not, for example, shown that the decision to demobilize Plaintiff and
the decision to keep Swindells on were made by the same decisionmaker. Ragsdale v. Holder,
668 F. Supp. 2d 7, 25 (D.D.C. 2009) (“In order to show that []he was similarly situated to a fellow
employee, [the] plaintiff must ‘demonstrate that all of the relevant aspects of their employment
49 Defendant does not argue that Swindells is an inappropriate comparator with regard to the October 2011 transfer.
68 situation are nearly identical,’ including working under the same supervisor.” (second alteration
in original) (quoting Childs-Pierce v. Utility Workers of Am, 383 F. Supp. 2d 60, 70 (D.D.C.
2005)). More, even if Plaintiff did show that, he has not pointed to any evidence that such a
decisionmaker believed that Swindells and Plaintiff were similarly situated and yet treated Plaintiff
more harshly. It is undisputed that out-of-region employees, who were being paid a per diem,
were to be demobilized first. ECF No. 45-2, ¶¶ 56–57. Plaintiff was an out-of-region employee;
Swindells was not. To be sure, at the time, Swindells, like Plaintiff, was receiving per diem pay-
ments. But Plaintiff has not pointed to any evidence that any supervisor responsible for Plaintiff’s
demobilization knew that Swindells, too, was receiving per diem payments (whether fraudulent or
otherwise). 50 “[I]n assessing the pretextual nature of the proffered reason” for an adverse employ-
ment action—here, Plaintiff’s demobilization for budgetary reasons—the court’s task “is limited
to determining whether the employer ‘believe[d] in the accuracy of the reason given.’” Cocuzzo v.
Trader Joe’s E. Inc., 121 F.4th 924, 932 (1st Cir. 2024) (second alteration in original) (quoting
Espinal v. Nat’l Grid NE Holdings 2, LLC, 693 F.3d 31, 35 (1st Cir. 2012)). Thus, “[a]n employer
who makes a distinction between employees because that employer believes the employees are not
similarly situated does not discriminate on an impermissible basis.” Pennington v. City of Hunts-
ville, 93 F. Supp. 2d 1201, 1216 (N.D. Ala. 2000), aff’d, 261 F.3d 1262 (11th Cir. 2001). So, to
establish that Defendant’s proffered reason for treating Plaintiff differently than Swindells was
pretextual, Plaintiff would have to show not only that the decisionmaker “acted on an incorrect
perception” of the facts (which he has done), but also that the decisionmaker “did not think the
50 It is undisputed that Logistics Chief Alonso knew Swindells continued to receive such payments; Alonso, however, was no longer Logistics Chief in February 2012, having been demobilized on or before December 19, 2011. See ECF No. 45-2, ¶ 35. Swedlow, too, was no longer in the Logistics Section. See ECF No. 59-3 at 18 (Logistics Section Organization Chart dated December 19, 2011).
69 proffered interpretation [of those facts] was correct.” Cocuzzo, 121 F.4th at 933. This, Plaintiff
has not done.
Plaintiff has also failed to raise a genuine issue of fact as to whether his early demobiliza-
tion on February 17, 2012, rather than February 24, 2012, was based on discriminatory animus.
Logistics Chief Butkus stated that he accelerated Plaintiff’s demobilization because Plaintiff broke
the chain of command when he complained to Operations Director Bezou about the demobiliza-
tion. See ECF No. 45-2, ¶¶ 52–53, 58. “Ultimately, it ‘is not this Court’s job to decide if defend-
ant’s proffered reasons were wise, fair, or correct, but rather, whether defendant honestly believed
those reasons and acted in good faith upon those beliefs.’” Hartzler, 2022 WL 15419995, at *19
(quoting Crockett v. Richardson, 127 F. Supp. 2d 40, 47 (D.D.C. 2001)). Here, “the core inquiry”
on summary judgment is “whether [Plaintiff] has produced sufficient evidence for a reason to find
that FEMA did not ‘honestly believe in the reasons it offer[ed]’” for demobilizing Plaintiff on
February 17, 2012. Id. (second alteration in original) (quoting Fischbach, 86 F.3d at 1183). Plain-
tiff has, again, not done so. His only attempt is a repeated assertion that Butkus “made clear that
the acceleration of demobili[z]ation was motivated by [Plaintiff’s] complaint to the [Office of
Equal Rights].” ECF No. 49-1 at 43; see also id. at 23, 32, 47. Not only would that not support
70 an inference that the demobilization was based on racially discriminatory animus, but Plaintiff
provides no evidence in support of it. 51 The Court therefore disregards it.
Because Plaintiff has failed to raise a genuine issue of material fact as to whether the de-
mobilization was discriminatory, Defendant is entitled to summary judgment on this claim.
iii. June 2015 Letter of Reprimand
Regarding the June 2015 reprimand, Plaintiff asserts (1) of the ten members of the IMAT
team, he, the only African American, was the sole employee reprimanded, ECF No. 49-1 at 25;
(2) the reprimand’s allegations “were disputed and shown to be weak and inconsistent,” id. at 28;
and (3) the reprimand was “issued without warning or counselling as required by Defendant’s
policies,” id. at 47. None of those arguments defeats Defendant’s motion for summary judgment.
First, as to the proposed comparators, the nine other members of the IMAT, Plaintiff has
made no attempt to show that “‘all of the relevant aspects of [his] employment situation were
nearly identical to those of the [other]’ employee[s],” including that “they were charged with of-
fenses of comparable seriousness.” Burley, 801 F.3d at 301 (first two alterations in original) (quot-
ing Holbrook, 196 F.3d at 261). Indeed, his sole argument as to comparators is the following
paragraph:
The IMAT Team consisted of a list of ten (10) individual with Mr. Wilson as the only African American. See Id. ¶ 47. All the others were Caucasian Americans, except Mr. Maldanado who identified as of Hispanic background. Id. None of the other members on the IMAT Team were reprimanded, denied Purchase Card Use, DAAO, Signature Authority for PTB and Concur WebTA, Coach and Evaluator
51 The only record citations Plaintiff offers to support this allegation appear to reference paragraphs 15 and 17 of the December 2023 Wilson Affidavit or perhaps paragraphs 15 and 17 of Plaintiff’s Statement of Material Facts—it is unclear, because the bulk of the citations in Plaintiff’s briefs are “id.,” but they often do not refer back to the immedi- ately preceding citation. See ECF No. 49-1 at 43, 47. None those paragraphs nor any other paragraph in the affidavit or Statement of Material Facts makes an assertion—whether in admissible form or not—that Butkus made such a statement.
71 for Disaster and fired from the IMAT Team. Mr. Wilson was the only one on the IMAT Team who had prior EEO activity at the time.
ECF No. 49-1 at 25. 52 The record contains two charts that appear to identify other employees on
the IMAT, one including position title and the other including race and ethnicity, but neither in-
cluding more detailed information. See ECF No. 49-9 at 19–20. Thus, there is no information
about facts like the other employees’ “experience, seniority, or expertise,” Budik v. Howard Univ.
Hosp., 986 F. Supp. 2d 1, 7 (D.D.C. 2013), or their “supervisors, responsibilities, or employment
situations,” Nurriddin v. Bolden, 40 F. Supp. 3d 104, 125 (D.D.C. 2014), aff’d, 818 F.3d 751 (D.C.
Cir. 2016). And the job-related information provided—position title—shows that each of the pu-
tative comparators had a different title than Plaintiff. See ECF No. 49-9 at 19. His attempt to
show pretext with comparator evidence therefore fails. See, e.g., Moreno-Livini v. AFL-CIO Hous-
ing Inv. Tr., No. 24-cv-1392, 2024 WL 4144112, at *3 (D.D.C. Sept. 11, 2024) (noting that differ-
ences in job titles and duties are indications that two employees are not similarly situated).
Second, Plaintiff’s contention that the evidence supporting the reprimand was “weak” and
“disputed” appears to be an argument that the performance issues enumerated in the reprimand
were false. For such an argument to succeed in showing pretext, “the plaintiff must establish a
52 “DAAO” stands for Disaster Alternative Authorizing Official; “PTB” stands for Position Task Book; Concur and WebTA are timecard and travel voucher programs. It is unclear what Plaintiff cites here as support in his opposition brief. Tracing back from the “Id.” to the immediately prior non-“id.” citation suggests that Plaintiff is referencing Tennant v. District of Columbia, No. 19-cv- 2949, 2023 WL 5094916, at *21 (D.D.C. Aug. 9, 2023), but that cannot be right. The immediately prior non-“id.” citation to the record—coming thirteen pages before the citation at issue—is ECF No. 45-1 at 14, a page from De- fendant’s opening brief cited as support for the statement that Plaintiff’s “2015 performance evaluation was issued in February 2016,” ECF No. 49-1 at 12, so that cannot be right either. The next previous non-“id.” citation to the record is four pages before that (on the second substantive page of Plaintiff’s brief) and identifies Plaintiff’s Statement of Material Facts as its source. See ECF No. 49-1 at 8. Paragraph 47 of that document reads, “On April 25, 2016, Mr. Meyers and or Mr. Tewes denied Mr. Wilson training for the E/L 06011-FEMA Incident Workforce Academy (FIWA), Tier II for Command and General Staff at the Emergency Management Institute (EMI) scheduled for Sep- tember 12-16, 2016.” ECF No. 49-2, ¶ 47. The Court will not root through the hundreds of pages of records filed in connection with this summary judgment motion to find factual support to fill in this evidentiary gap. Jones v. Kirch- ner, 835 F.3d 74, 83 (D.C. Cir. 2016) (“We apply forfeiture to unarticulated [legal and] evidentiary theories not only because judges are not like pigs, hunting for truffles buried in briefs or the record, but also because such a rule ensures fairness to both parties.” (quoting Estate of Parsons v. Palestinian Auth., 651 F.3d 118, 137 (D.C. Cir. 2011))).
72 basis to conclude that the employer has lied about the reason or, more directly, that the reason was
discriminatory.” Desmond v. Mukasey, 530 F.3d 944, 963–64 (D.C. Cir. 2008)). “And a plaintiff’s
subjective assessment of his own performance is not sufficient evidence of pretext.” Bruder v.
Moniz, 51 F. Supp. 3d 177, 188 (D.D.C. 2014). The record contains Plaintiff’s rebuttal to the three
charges in the reprimand. As to the charge that Plaintiff failed to attend a training course as in-
structed, see ECF No. 45-7 at 11, Plaintiff’s rebuttal admits he “cancel[ed] and pull[ed] out of
attendance,” ECF No. 45-6 at 6; as to the charge that Plaintiff failed to provide requested infor-
mation by the end of the May 14, 2015, workday, ECF No. 45-7 at 11, Plaintiff’s rebuttal does not
contradict that charge, but rather explains that his day was consumed with dealing with other im-
portant issues, see ECF No. 45-6 at 7; as to the charge that Plaintiff “lacked candor in continuing
to pursue” permission for a FEMA Reservist to deploy to the regional office after the request had
already been denied by higher-ups, ECF No. 45-7 at 11, Plaintiff does not contradict the represen-
tations but merely states that he kept his supervisor “informed both verbally and through emails,”
ECF No. 45-6 at 7. As noted, “it ‘is not this Court’s job to decide if defendant’s proffered reasons
were wise, fair, or correct, but rather, whether defendant honestly believed those reasons and acted
in good faith upon those beliefs.’” Hartzler, 2022 WL 15419995, at *19 (quoting Crockett, 127
F. Supp. 2d at 47). Plaintiff has not presented a sufficient factual basis for a reasonable jury to
find otherwise.
Finally, “[a] plaintiff may support an inference that the employer’s stated reasons were
pretextual, and the real reasons were prohibited discrimination or retaliation, by citing . . . its de-
viation from established procedures or criteria.” Walker, 798 F.3d at 1092. Plaintiff asserts that
he was not counseled or warned prior to the reprimand as required by FEMA’s policies. ECF No.
49-1 at 47. However, there is no evidence in the record regarding FEMA’s policies as to letters of
73 reprimand—just a bald statement by Plaintiff that some unidentified policy required either coun-
seling or warning or, perhaps, both, prior to issuance of such a letter. “But ‘a plaintiff cannot
create a factual issue of pretext with mere allegations or personal speculation, but rather must point
to genuine issues of material fact in the record’ . . . .” SaintPreux v. Mayorkas, No. 19-cv-01364,
2021 WL 3912180, at *4 (D.D.C. Sept. 1, 2021) (quoting Accurso v. FBI, No. 19-cv-2540, 2021
WL 411152, at *8 (D.D.C. Feb. 5, 2021)), aff’d No. 21-5221, 2022 WL 1177328 (D.C. Cir. Apr.
14, 2022). More fundamentally, the record contains a letter entitled “Formal Counseling Regard-
ing Your Failure to Follow Specific Instructions” dated May 20, 2015, that includes a discussion
of each of the incidents included in the reprimand. See ECF No. 49-9 at 82–83.
Defendant is entitled to summary judgment on this claim.
Defendant asserts that Plaintiff was denied the ability to use his government credit card
because he had not demonstrated that he understood the ordering and receiving process, failed to
maintain copies of transaction information, and failed to ensure that receiving reports for all ship-
ments were completed. ECF No. 45-2, ¶ 102. Logistics Section Chief Meyers explained that,
considering this failure to “understand the basic procedures for procurement and receiving,” Plain-
tiff would not be “allowed to make things worse by making additional purchases without main-
taining copies of his requests for equipment and supplies, as well as corresponding funding docu-
ments, receipts, and purchase card transaction documentation.” ECF No. 45-23 at 9.
Plaintiff again asserts that none of the other nine members of the IMAT were denied use
of a purchase card. ECF No. 49-1 at 25. And again, he does not even attempt to show that “‘all
of the relevant aspects of [his] employment situation were nearly identical to those of the [other]’
employee[s].” Burley, 801 F.3d at 301 (first two alterations in original) (quoting Holbrook, 196
74 F.3d at 261). He also asserts that the denials were contrary to FEMA policy but cites nothing in
the record reflecting a policy related to the use of a government credit card or supporting the claim
that the denials violated such a policy. See ECF No. 49-1 at 29. Indeed, the closest thing to a
policy in the record is the purchase card agreement, which provides that his appointment as a
cardholder could be revoked at any time “for cause or no cause,” indicating that supervisors had
wide discretion as to the card’s use. ECF No. 45-40 at 4.
Plaintiff indicates that IMAT Team Lead Tewes was involved in this denial (as well as
many other adverse employment actions discussed here). See ECF No. 49-2, ¶¶ 37 (use of pur-
chase card), 38 (Disaster Alternative Approving Official), 44 (signature authority for timecards
and travel vouchers), 49 (coach evaluator), 50 (termination). He also contends that, “[o]n one
occasion” prior to Plaintiff’s termination, Tewes reported to Seymour—the Office of Equal Rights
official deployed to Jefferson City in January 2016—that Plaintiff was lazy, which Seymour un-
derstood to be a racially derogatory comment. Id., ¶ 41. Even assuming Seymour’s interpretation
of Tewes’ comment was correct, the D.C. Circuit has found that “an isolated race-based remark
unrelated to the relevant employment decision [cannot], without more, permit a jury to infer dis-
crimination.” Morris v. McCarthy, 825 F.3d 658, 669–70 (D.C. Cir. 2016); see also Hendricks,
568 F.3d at 1014 (finding evidence that a decision-making manager had a history of making mi-
sogynist comments was insufficient for a jury to conclude that the non-discriminatory reason of-
fered by the defendant for the adverse employment action was pretext, “much less that [the plain-
tiff] was not selected because of her sex”); McDaniel v. Vilsack, No. 12-cv-723, 2016 WL
5349198, at *5–6 (D.D.C. Sept. 23, 2016) (finding that an isolated statement by the decision-mak-
ing supervisor that the plaintiff should “stop acting white” was neither direct nor circumstantial
evidence of discrimination when it was not explicitly linked to the adverse employment action
75 alleged), aff’d sub nom. McDaniel v. Perdue, 717 F. App’x 5 (D.C. Cir. 2017). That is what
Plaintiff’s evidence amounts to—a single (and somewhat oblique) race-based remark that Plaintiff
has failed to link to the denial of use of the purchase card or to any of the other adverse employment
actions at issue.
Defendant is entitled to summary judgment on Plaintiff’s intentional discrimination claim
related to the purchase card.
v. Denial of Requests to Become Disaster Alternative Approving Official
Defendant offers three reasons for the denial of Plaintiff’s requests to become a Disaster
Alternative Approving Official. Plaintiff’s first request (in September 2015) was denied by Lo-
gistics Section Chief Meyers because Plaintiff lacked an understanding of the ordering and receiv-
ing process; his second request (in March 2016) was denied by Deputy Logistics Section Chief
Turnis because Plaintiff lacked judgment and failed to follow directions; Team Lead Tewes also
explained that there were a sufficient number of officials with approval authority on the Jefferson
City Deployment. See ECF No. 45-2, ¶¶ 107–111. Plaintiff’s arguments are identical to those
above: only he out of the ten IMAT members was denied the opportunity to become a Disaster
Alternative Approving Official and the denial violated FEMA policy. See ECF No. 49-1 at 25,
29. They again fail because Plaintiff has not shown that any of the other IMAT members are
appropriate comparators and has pointed to no policy that would require supervisors to appoint
him a Disaster Alternative Approving Official. True, it is undisputed that Meyers asked Plaintiff
to complete training for the position. See ECF No. 45-2, ¶ 106–07. But there is nothing in the
record indicating that completion of that training entitled him to be appointed to the position and
nothing to show that the supervisors who denied that appointment “did not ‘honestly believe in the
76 reasons [they] offer[ed]’” for the denial. Hartzler, 2022 WL 15419995, at *25 (second alteration
in original) (quoting Fischbach, 86 F.3d at 1183).
The fact that an investigation determined that some payments were approved by individuals
who had not received training to be Disaster Alternative Approving Officials, see ECF No. 45-2,
¶¶ 112–113, does not create a genuine issue of material fact as to whether the non-discriminatory
reasons provided for denial of Plaintiff’s requests to become a DAAO were pretextual—and Plain-
tiff makes no argument that it does. In any case, the investigation says nothing about whether
Meyers and Turnis reasonably believed the performance-related reasons given for denying Plain-
tiff’s requests. On the other hand, the investigation supports Tewes’ assertion that there were
sufficient officials with signature authority on that deployment. It found that “approval authority
was vested in several different agency representatives” and that “proper procedures were fol-
lowed.” ECF No. 45-43 at 4. Defendant shall be granted summary judgment on this ground.
vi. Signature Authority for Timecards and Travel Vouchers
Defendant explains that Plaintiff was denied the authority to sign off on subordinates’ time-
cards and travel vouchers because it was unnecessary for him to have that authority: Logistics
Chief Meyers had authority to sign those records for the small number of people deployed to the
Logistics Section in Jefferson City and when he left that deployment in February 2016, Deputy
Logistics Chief Turnis took over. See ECF No. 45-2, ¶¶ 114, 118–120. Again, Plaintiff asserts
that only he was denied such signature authority without establishing that any of the other nine
individuals on the team are appropriate comparators and that the denial violated FEMA policy
77 without providing any evidence of such a policy. He has not shown that Defendant’s explanation
was a pretext concealing discrimination.
vii. Coach Evaluator
According to Defendant’s Statement of Undisputed Facts, Plaintiff was assigned a coach
evaluator when deployed to Jefferson City, but the official could not himself deploy immediately
to that location. ECF No. 45-2, ¶¶ 139, 141. Logistics Section Chief Meyers therefore asked to
have other coach evaluators deployed to Jefferson City but was told that none were available. Id.,
¶ 142. Indeed, at the time of the deployment, fewer than one percent of staff were designated
coach evaluators. Id., ¶ 143. More, coach evaluators were not deployed merely to serve in that
capacity; they had to be working on the same disaster as their assigned trainee to perform that
function. Id., ¶¶ 140, 144.
Plaintiff’s arguments that his denial of a coach evaluator was discriminatory are the same
as those made above, see ECF No. 49-1 at 25 (asserting that none of the other IMAT team members
were denied a coach evaluator with no further detail), 29 (asserting that the denial was inconsistent
with FEMA policy with no further detail), and fail for the same reasons.
viii. Termination
Plaintiff was terminated on May 20, 2016, with a letter outlining two charges—failure to
follow instructions and negligent performance of duties—with a total of nine specifications. See
ECF No. 49-21. To the extent he seeks to rely on comparator evidence, that strategy, too, fails for
the reasons already discussed. Plaintiff also points to a rebuttal he submitted, see ECF No. 49-1
at 30–31, but that document makes clear that he admitted all the charges (while offering explana-
tions). See ECF No. 49-9 at 75–81. Specifically, he admitted that (1) on November 3, 2015, he
failed to timely provide “missing receipts and/or receiving reports” requested by Logistics Chief
78 Meyers, explaining that “improper procedures related to” the requested files made the task “im-
possible to accomplish”; (2) on December 4, 2015, he failed to generate documents related to the
extension of an occupancy agreement requested by Meyers, explaining that he was out sick prior
to and after that date and had other duties that consumed his time, but nevertheless completed the
task on December 11, 2015; (3) on December 7, 2015, he failed to provide a copy of a performance
appraisal requested by Meyers because it was not his responsibility to do so, but he nevertheless
completed the task on December 14, 2015; (4) on December 8, 2015, he failed to provide a copy
of an inventory requested by Meyers because, although “a valid request” it was “very low on the
priority list” and was completed on December 18, 2015; (5) he failed to follow established proce-
dures for contacting vendors as instructed by Meyers on December 8, 2015, explaining that he had
permission from a different official to contact the vendor directly and that he “did not alter, amend
or obligate . . . any financial commitment” of the federal government “for goods and services with
th[at] vendor”; (6) on January 23, 2016, he failed to correct his timesheets as instructed by Meyers
because Plaintiff had left for the weekend before Meyers emailed those instructions and he did not
check his emails until the following Monday; (7) on February 2, 2016, he issued an iPhone without
a barcode or serial number as required by agency policy, explaining that it was “an honest mis-
take”; (8) on February 25, 2016, he initiated a mission assignment without authority, explaining
that he was asked to do so by a supervisor and had not been “briefed or counseled . . . regarding
th[e] [proper] procedure”; and (9) on April 11, 2016, he failed to return equipment to its proper
location, explaining that he was “in travel status” and could not fit all the equipment (which he
had accumulated over his seven-month deployment) in his “compact vehicle” but that all equip-
ment was returned by May 31, 2016. Id. at 75–80. Where a plaintiff “[does] not contravene—and
79 in fact admit[s]— . . . the deficiencies the defendants cite[] concerning [the plaintiff’s] perfor-
mance, [he] fail[s] to establish” pretext. Waterhouse v. District of Columbia, 298 F.3d 989, 995
(D.C. Cir. 2002); see also id. at 994 (plaintiff did not establish pretext where she “admitted that
she missed the deadlines” and “[h]er only defense was that . . . she should have received greater
support from outside contractors”); McGrath v. Clinton, 666 F.3d 1377, 1384–85 (D.C. Cir. 2012)
(finding that where the plaintiff did not dispute that he “failed to heed [] instruction[s]” given to
him and “failed to perform his assigned tasks,” but argued that “there were extenuating circum-
stances and there were some positive attributes to [his] performance,” the responses did not demon-
strate that his termination was retaliatory (third alteration in original) (quoting Waterhouse, 298
F.3d at 995)). Additionally, Plaintiff has once again failed to show that a reasonable jury could
find that FEMA did not ‘honestly believe in the reasons it offer[ed]’” for terminating him. Hartz-
ler, 2022 WL 15419995, at *25 (alteration in original) (quoting Fischbach, 86 F.3d at 1183); see
also id. at *19 (“Ultimately, it ‘is not this Court’s job to decide if defendant’s proffered reasons
were wise, fair, or correct, but rather, whether defendant honestly believed those reasons and acted
in good faith upon those beliefs.’” (quoting Crockett, 127 F. Supp. 2d at 47)). Rather, the bulk of
his explanations amount to his subjective assessment that, in spite of the admitted deficiencies, he
was adequately performing his duties. See, e.g., ECF No. 49-9 at 76 (contending that he generated
the documents related to the extension of the occupancy agreement prior to their due date on De-
cember 11, 2015, prior to their due date on December 15, 2015), 77 (contending that “nothing was
impacted by [his] delay” in providing the inventory to Meyers), 78 (asserting that his failure to
follow protocols regarding contacting vendors had no financial impact on the federal government
and that his failure to issue an iPhone with a bar code was “an honest mistake” that was corrected
the next day). However, Plaintiff’s “own personal opinion [of his performance] is inadequate by
80 itself to create an issue for the jury.” Walker, 798 F.3d at 1094; see also, e.g., Congress v. Gruen-
berg, 643 F. Supp. 3d 203, 236 (D.D.C. 2022) (“[A]n employee’s personal opinion as to an em-
ployer’s assessment of [her] does not matter.”).
Generally, the methods a plaintiff can use to undermine an employer’s asserted non-retal-
iatory reason for an adverse employment action are the same as the methods for showing a non-
discriminatory reason was pretext. See, e.g., Walker, 798 F.3d at 1092 (“A plaintiff may support
an inference that the employer’s stated reasons were pretextual, and the real reasons were prohib-
ited discrimination or retaliation, by citing the employer’s better treatment of similarly situated
employees outside the plaintiff’s protected group, its inconsistent or dishonest explanations, its
deviation from established procedures or criteria, or the employer’s pattern of poor treatment of
other employees in the same protected group as the plaintiff, or other relevant evidence that a jury
could reasonably conclude evinces an illicit motive.” (emphasis added)). The analyses from the
section above also apply to three of the five remaining allegedly retaliatory actions—(1) the Sep-
tember 2015 and March 2016 denial of Plaintiff’s requests to become a Disaster Alternative Ap-
proving Official; (2) the denial of access to a coach evaluator; and (3) the May 2016 termination—
and will not be repeated here. For the reasons stated above, Plaintiff’s retaliation claims based on
that same conduct fail. However, the October 2011 transfer and the February 2012 demobilization
require additional discussion.
i. October 2011 Transfer
Plaintiff alleges that the October 2011 transfer occurred “after [his] complaint about . . . his
supervisor’s treatment of an incident.” ECF No. 49-1 at 22. He does not explain what “incident”
he is referring to nor whether the “complaint” constituted protected activity. The only “incident”
81 in the record that predates the October 7, 2011, transfer is the contretemps on October 6, 2011,
involving the breaking down of three disaster recovery centers in New York City, which culmi-
nated in a conference call with Alonso, apparently also on October 6, 2011, in which he blamed
Plaintiff for delays and failing to assist other crew members. See ECF No. 49-3, ¶¶ 5–6. As for
Plaintiff’s “complaint,” in order “to constitute ‘protected activity,’ the employee ‘must in some
way allege unlawful discrimination.’” Payne v. Salazar, 899 F. Supp. 2d 42, 52 (D.D.C. 2012)
(quoting Broderick v. Donaldson, 437 F.3d 1226, 1232 (D.C. Cir. 2006)); see also, e.g., Arias v.
Marriott Int’l, Inc., 217 F. Supp. 3d 189, 195–96 (D.D.C. 2016) (“Protected activity includes hav-
ing ‘made a charge, testified, assisted, or participated in any manner in an investigation, proceed-
ing, or hearing’ on the basis of discrimination . . . .” (emphasis added) (quoting Jones v. Billington,
12 F.Supp.2d 1, 13 (D.D.C. 1997))). Plaintiff points to no evidence to meet his burden to show
that he did so on the October 6, 2011, call. See, e.g., Holbrook, 196 F.3d at 263 (noting that the
plaintiff has the burden to show that he engaged in protected activity). Indeed, there is no indica-
tion that Plaintiff made any complaint of discrimination until he contacted the Office of Equal
Rights on November 18, 2011. See ECF No. 49-3, ¶ 10; see also ECF No. 49-1 at 34 (Plaintiff
identifying his November 18, 2011, contact with the Office of Equal Rights as the first “protected
activity” in which he engaged). Because the October 7, 2011, transfer pre-dates Plaintiff’s first
protected activity, it cannot serve as the basis for a retaliation claim—there was nothing to retaliate
against at that time. See, e.g., Harris, 2022 WL 3452316, at *14 (collecting cases). Therefore,
Plaintiff cannot show that retaliation was the true reason for the transfer.
Plaintiff is more successful here. He filed the First EEO Complaint on January 18, 2012.
ECF No. 45-2, ¶ 15. Less than one month later, on February 10, 2012, he received the initial order
82 from Logistics Group Supervisor Cole requiring his February 24, 2012, demobilization (pursuant
to a directive from the Federal Coordinating Officer) and, on approximately February 14, 2012, he
received the subsequent order from Logistics Chief Butkus requiring his February 17, 2012, de-
mobilization. See id., ¶ 49; ECF No. 49-3, ¶ 17. Such temporal proximity is sufficient to permit
an inference of causation for the purposes of a prima facie case, see, e.g., Mitchell v. Powell,
No. 17-cv-182, 2017 WL 6735800, at *7–8 (D.D.C. Dec. 24, 2018), but Defendant contends that
“while mere proximity may be enough at the motion to dismiss stage, more is required to survive
summary judgment,” ECF No. 59 at 24 (quoting Harris v. Trs. of Univ. of D.C., 567 F. Supp. 3d
131, 160 (D.D.C. 2021)). Plaintiff has provided more here. Specifically, he has asserted that he
reported the demobilization order to an official from the Office of Equal Rights—Florence Nel-
son—who stated that the demobilization order “appeared to be in retaliation” for the First EEO
Complaint “and that the claim about saving money for FEMA was an excuse.” ECF No. 49-3,
¶ 17. As discussed in note 18, supra, that statement is non-hearsay under Rule 801(d)(2)(D) of the
Federal Rules of Evidence. More, similar statements from EEO officials have been held sufficient
to defeat a motion for summary judgment on a discrimination or retaliation claim. See, e.g.,
Ritchie, 196 F. Supp. 3d at 64–65 (finding evidence that an EEO counselor stated that the employer
had taken the race and gender of the plaintiff into account when failing to offer him a position to
which he applied sufficed to overcome a motion for summary judgment on a discrimination claim);
Klein v. Derwinski, 869 F. Supp. 4, 9 (D.D.C. 1994) (finding evidence that an EEO counselor
believed that a supervisor’s “hostile reaction” upon finding out that the plaintiff had visited the
83 EEO office “was a breach of EEO principles” sufficient to overcome a motion for summary judg-
ment on a retaliation claim). That is, Plaintiff does have positive evidence of retaliation—thin as
it may be—sufficient to defeat Defendant’s motion for summary judgment on this claim.
In its reply, Defendant asserts that Plaintiff has not shown that either the Federal Coordi-
nating Official or Butkus knew of Plaintiff’s prior protected activity. See ECF No. 59 at 23. Its
opening brief made no such argument. That submission mentions only once whether the deci-
sionmakers had knowledge of Plaintiff’s protected activity:
Plaintiff may point to the fact that his demobilization was retaliatory because he had just filed his First EEO Complaint on January 18, 2012, a month before he was instructed to demobilize. But even if Plaintiff claims that Cole and Butkus knew about this Complaint, the undisputed record cannot establish that any retaliatory animus Plaintiff alleges, no matter how thinly supported, was the but-for reason for Plaintiff’s instruction to demobilize alongside twenty percent of the workforce.
ECF No. 45-1 at 34 (emphasis added) (internal citations omitted). That italicized clause is not
sufficient to present the issue of the decisionmakers’ knowledge of Plaintiff’s protected activity to
the Court for analysis, see Al-Tamimi v. Adelson, 916 F.3d 1, 6 (D.C. Cir. 2019) (“Mentioning an
argument ‘in the most skeletal way, leaving the court to do counsel’s work, create the ossature for
the argument, and put flesh on its bones’ is tantamount to failing to raise it.” (quoting Schneider v.
Kissinger, 412 F.3d 190, 200 n.1 (D.C. Cir. 2005)), and arguments raised first in a reply brief are
generally considered forfeited, see, e.g., Am. Wildlands v. Kempthorne, 530 F.3d 991, 1001 (D.C.
Cir. 2008) (“We need not consider this argument because plaintiffs have forfeited it on appeal,
having raised it for the first time in their reply brief.”). In any event, Defendant’s argument in its
reply is sparce, at best: it asserts that Plaintiff fails to “point to . . . evidence that the Field Coordi-
nating Officer, who made the decision to reduce staff by twenty percent in February 2012, and
Plaintiff’s supervisor, Mr. Butkus, knew of Plaintiff’s prior protected activity to support any retal-
iation claim,” quoting Celotex for the proposition that “[t]he moving party is ‘entitled to judgment
84 as a matter of law’ [when] the nonmoving party has failed to make a sufficient showing on an
essential element of her case with respect to which [it] has the burden of proof.” ECF No. 59 at
23 (second alteration in original) (quoting Celotex, 477 U.S. at 322). But it is hardly surprising
that Plaintiff did not marshal evidence or make argument on the issue in its opposition, as it was
not squarely raised in the government’s opening brief; indeed, the statement in Defendant’s open-
ing brief regarding knowledge, directs attention away from the issue of knowledge and toward the
question of retaliation vel non. 53 See ECF No. 45-1 at 34 (“[E]ven if Plaintiff claims that Cole and
Butkus knew about this Complaint, the undisputed record cannot establish that any retaliatory an-
imus Plaintiff alleges . . . was the but-for reason for Plaintiff’s instruction to demobilize alongside
twenty percent of the workforce.”). Therefore, the Court deems that, for the purposes of this mo-
tion for summary judgment, Defendant has forfeited any argument that it is entitled to judgment
as a matter of law on this claim because Plaintiff failed to establish that the decisionmakers had
knowledge of his protected activity.
Accordingly, Defendant is not entitled to summary judgment on Plaintiff’s claim that his
February 2012 demobilization was retaliatory.
* * * * *
Summing up, the government is entitled to summary judgment on all but two of Plaintiff’s
Title VII claims. The claims that survive are his discrimination claim based on the October 2011
53 It is worth noting, too, that “[t]o survive summary judgment, . . . [a plaintiff] needn’t provide direct evidence that his supervisors knew of his protected activity; he need only offer circumstantial evidence that could reasonably support an inference that they did.” Jones, 557 F.3d at 679.
85 transfer to the Kirkwood Field Office and his retaliation claim based on the February 2012 demo-
bilization from that office.
IV. CONCLUSION
For the foregoing reasons, it is hereby
ORDERED that Plaintiff’s claims under 42 U.S.C. §§ 1981 and 1983 are DISMISSED
for lack of jurisdiction. It is further
ORDERED that Defendant’s motion for summary judgment, ECF No. 45, is GRANTED
IN PART AND DENIED IN PART as discussed above. It is further
ORDERED that the parties shall confer and on or before May 5, 2025, file a joint status
report addressing (1) the parties’ preference for alternative dispute resolution, such as private me-
diation or a referral to a Magistrate Judge, Judge Teel, or the Circuit Mediator for settlement; and
(2) a proposal for further proceedings in this case. At the request of Plaintiff, the Court may ap-
point an attorney to represent Plaintiff pro bono for the purposes of mediation.
SO ORDERED. G. Michael Harvey 2025.04.03 12:08:25 -04'00' Date: April 3, 2025 ___________________________________ G. MICHAEL HARVEY UNITED STATES MAGISTRATE JUDGE
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Cite This Page — Counsel Stack
Wilson v. Mayorkas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-mayorkas-dcd-2025.