Montgomery v. McDonough ( 2023 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
DYTAUN MONTGOMERY, :
:
Plaintiff, :
:
v. : Civil Action No.: 22-1715 (RC)
:
DENIS MCDONOUGH, : Re Document No.: 10
Secretary of Veterans Affairs :
:
Defendant. :
MEMORANDUM OPINION
GRANTING DEFENDANT’S MOTION TO DISMISS
I. INTRODUCTION
Plaintiff Dytaun Montgomery brings this employment discrimination action against
Denis McDonough in his official capacity as Secretary of Veterans Affairs. The Secretary
moves to dismiss under Rule 12(b)(6) for failure to state a claim. For the reasons set forth
below, the Court GRANTS the Secretary’s motion to dismiss.
II. FACTUAL BACKGROUND
Dytaun J. Montgomery is an African-American woman with permanent severe hearing
loss in her left ear.1 Compl. ¶¶ 4–7, ECF No. 1. Ms. Montgomery also sometimes experiences
vertigo episodes and must take her prescribed medication, meclizine, “which affects her ability
1
The factual narrative in the complaint is at times unclear, but the Court makes its best
attempt to distill the allegations. As required at the motion to dismiss stage, all allegations are
assumed as true. See Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C. Cir. 2000).
to function in a normal capacity.”2 Id. ¶ 7. In 2015, Ms. Montgomery started as a GS-07
“Human Resources Specialist” at the United States Department of Veterans Affairs Medical
Center. Id. ¶ 6. Ms. Montgomery was hired through Schedule A, a special hiring authority that
federal agencies may use to hire individuals with disabilities instead of going through the
standard hiring process.3 Id. ¶ 7. Ms. Montgomery’s job duties included “facilitating orientation
for new hires, processing market pays for physicians, processing various personnel actions,
position management, completing preemployment process, and other duties as assigned.” Id. ¶ 6.
During the “relevant period,” Ms. Montgomery’s “first level supervisor was Human Resources
Supervisor Cheryl Williams,” and her “second level supervisor was Chief Human Resources
Officer Shannon Carrol.” Id. Ms. Montgomery also worked with Ms. Taneshia Horton, whose
title is given as “Chief Human Resources” although it is unclear whether Ms. Horton was more
or less senior than Ms. Carrol. Id. ¶ 8. Ms. Williams, Ms. Carrol and Ms. Horton are all
African-American women. Id. ¶¶ 6, 8.
As part of her hiring process, Ms. Montgomery produced a Schedule A letter
documenting her hearing loss. Id. ¶ 7. In 2018, “on an unspecified date,” Ms. Horton, the Chief
of Human Resources, “indicated that Ms. Montgomery’s Schedule A letter was not signed by a
certified physician.” Id. ¶ 8. Ms. Montgomery submitted a FOIA request regarding Ms.
Horton’s claim but never received a response. Id. She also told Ms. Carrol about Ms. Horton’s
statement. Id. Ms. Montgomery does not elaborate on the Schedule A letter and does not state
whether she believes Ms. Horton was incorrect, whether she provided a revised Schedule A
2
Aside from introducing this condition early on, the complaint makes no further
reference to Ms. Montgomery’s vertigo or side effects from meclizine.
3
See 5 CFR § 213.3102.
2
letter, or whether this incident influenced any of the other events described later in the
complaint.4
On April 24, 2018, Ms. Montgomery and other Human Resources staff spoke out at a
department town hall meeting to address a hostile work environment perpetuated by the head of
Human Resources at the Medical Center. Id. ¶ 9. Shortly thereafter, that Human Resources head
official was reassigned to a different position outside of the Medical Center. Id. The complaint
does not in any way describe the nature of the hostile work environment and does not provide
allegations linking this situation to following events.
After those initial episodes, Ms. Montgomery’s core narrative begins during the summer
of 2018. Id. ¶ 10. On June 7, 2018, Ms. Montgomery and two other disabled coworkers hired
under Schedule A were called into a meeting with Ms. Charlene McCollum, a Human Rights
Officer with the Department’s Veterans Integrated Services Network. Id. Ms. McCollum
informed Ms. Montgomery and her two disabled coworkers that their appointments to their
current roles had been announced incorrectly and that they would have to reapply to their
positions to “regularize the situation.” Id. They were also informed that “one of their colleagues
had filed a complaint” presumably related to this hiring irregularity. Id. Ms. McCollum told Ms.
Montgomery, Ms. Taylor, and Ms. Norman that she would let them know when it was time to
reapply. Id.On or around September 1, 2018, Ms. Montgomery learned “from two other employees”
that Ms. Horton had said that employees with disabilities who were hired under the Schedule A
Hiring Authority should be terminated and should have never been hired in Human Resources.
4
While the complaint adds in this paragraph that “Ms. Montgomery was made to reapply
for a position that she already held and was fully successful at,” this statement appears to instead
refer to the events described later in this section. Compl. ¶ 8.
3
Id. ¶ 11. On September 17, 2018, Ms. Montgomery was excluded from a meeting with Ms.
Horton and the other two Schedule A hires and openly inquired as to the reason. Id. ¶ 12 (“I
wonder why I was not included in that meeting, since I was one of the ones, [sic] that was
involved in the issue with regularizing the position we currently hold.”). Ms. Montgomery later
learned that at that meeting, Ms. Horton said she was an “expert” on Schedule A and staffing,
and that she had a plan to “regularize” the positions “sometime in January.” Id. While Ms.
Horton intended to use one Schedule A employee’s master’s degree to regularize her role, she
planned to require Ms. Montgomery and another employee to reapply for their positions or be
terminated. Id.Around the same time period in summer 2018, Ms. Montgomery found out that her
supervisor, Ms. Williams, was basing Ms. Montgomery’s performance appraisal for fiscal year
2017 on a prior year’s appraisal. Id. ¶ 23. Ms. Montgomery refused to sign that appraisal
because it was taken from a previous appraisal completed by another supervisor, meaning that
Ms. Williams did not rate Ms. Montgomery herself. Id. Later, Ms. Montgomery noted that her
appraisal was therefore never completed for fiscal year 2017 and asked whether she would
receive the related cash award for 2017.5 Id. ¶ 24–25. Ms. Montgomery apparently was on a list
of employees who did not receive an award. Id. ¶ 25. After requesting her appraisal for 2017,
Ms. Montgomery was shown an appraisal that was merely a copy from the previous year. Id.Ms. Montgomery believed that Ms. Williams had forged the information on this appraisal and
5
Approaches to Calculating Performance-Based Cash Awards, Office of Personnel
Management, https://www.opm.gov/policy-data-oversight/performance-
management/performance-management-cycle/rewarding/approaches-to-calculating-performance-
based-cash-awards/ (last accessed June 21, 2023) (“A performance-based cash award (commonly
known as a rating-based award) recognizes an employee's performance over an entire rating
period.”)
4
asked another employee to compare the appraisal with her 2016 appraisal. Id. The appraisals
contained the same information. Id. Ms. Montgomery later explained her performance appraisal
issue to Ms. Carrol who “indicated she would address the issue.” Id. Much later, by March
2019, Ms. Montgomery still had not received her fiscal year 2017 performance appraisal. Id.
¶ 23.
In October 2018, Ms. Montgomery had a contentious verbal dispute with Ms. Williams
about timekeeping practices and overtime pay. Id. ¶ 13. During that quarrel, “Ms. Williams
yelled at Ms. Montgomery and said she was tired of employees telling her she was not doing her
job.” Id. As the conversation grew more heated, another co-worker asked Ms. Montgomery if
her left ear was her “bad ear,” and Ms. Montgomery confirmed her hearing loss in that ear. Ms.
Williams added “[y]eah, she can’t hear.” Id. ¶ 14. Following this remark, Ms. Montgomery said
to Ms. Williams “[d]on’t try and blame this on my disability” before further asking “[a]re you
discriminating against my disability?” Id. Ms. Williams denied making the “she can’t hear”
comment, Ms. Montgomery repeated the initial comment back to her, and Ms. Williams
“ultimately told Ms. Montgomery to get out of her office.” Id.Ms. Montgomery then discussed the situation with Ms. Horton but felt uncomfortable
because she knew that Ms. Horton was involved in her hiring and in promotion decisions. Id.¶ 15–17. Ms. Horton asked Ms. Montgomery if she had a disability, which Ms. Montgomery
confirmed. Id. ¶ 15. Ms. Montgomery spoke with Ms. Horton “about respect in the workplace”
and “Ms. Montgomery indicated that she did not want to go into detail because she had
previously discussed the issue with Ms. Carrol, and she would have to share that information
with her.” Id. Ms. Montgomery also expressed her desire to no longer work under Ms.
Williams. Id. Ms. Montgomery did not know the outcome of this conversation. Id. ¶ 17.
5
On December 7, 2018, Ms. Montgomery filed a complaint with the Department of
Veterans Affairs’ Office of Accountability and Whistleblower Protection (“OAWP”), although
there are no details about the contents of this complaint. Id. ¶ 26.
Thereafter, on December 12, 2018, Ms. Horton held a staff meeting where she created a
“Tiger Team” of employees that would conduct a series of audits. Id. ¶ 18. When one employee
asked Ms. Horton if the Tiger Team would complete this task from beginning to end, and Ms.
Horton answered yes, Ms. Montgomery spoke up and stated that she had heard differently from
Ms. Horton in a previous meeting. Id. ¶ 19. At the end of the meeting, Ms. Horton called Ms.
Montgomery into her office to say that Ms. Montgomery should not challenge her in a meeting
in front of other company. Id. ¶ 21. Ms. Horton chided that “[y]ou have to be tactful and that is
ghetto.” Id. A back-and-forth began where Ms. Montgomery apologized to Ms. Horton, the
dispute continued, and Ms. Montgomery eventually walked out of Ms. Horton’s office. Id.In January 2019, as she had been told about several months prior, Ms. Montgomery was
required to reapply for the job she had held for over a year and a half.6 Id. ¶ 22. On March 1,
2019, Ms. Montgomery “was offered the job, however, she was not credited with the year and
eight months she had already worked in the position.” Id. By March 5, 2019, she had not been
promoted to the GS-09 level despite having sufficient experience. Id. ¶ 23. Veterans Affairs
leadership also deleted SF50’s out of Ms. Montgomery’s personnel file based on Ms. McCollum
stating that Ms. Montgomery sat in an erroneous appointment. 7 Id. ¶ 22. The crux of these
6
Ms. Montgomery was originally hired in 2015, so it is unclear how the complaint
arrives at this timeline of a year and a half of experience in her role by January 2019. Reading
between the lines of the complaint, it appears that Ms. Montgomery received an unmentioned
promotion in 2017.
7
An SF-50 is a federal employment form describing various personnel actions.
6
allegations is that the Department “did not follow VA Handbook 5005/65, Part I, Appendix C,
Regularizing Erroneous Title 5 Appointments.” Id.Ms. Montgomery ultimately retained her position and “later received a delayed
promotion to the GS-09 level at a time after she was required to receive a promotion.” Id. ¶ 27.
In 2021, Ms. Montgomery took medical leave and has since left employment with the
Department of Veterans Affairs. Id.This lawsuit is not the beginning of Ms. Montgomery’s efforts to press her employment
claims. On March 18, 2019, Ms. Montgomery filed a formal EEO complaint with the
Department of Veterans Affairs. Id. ¶ 28. She requested a hearing before the Equal
Employment Opportunity Commission, which found in favor of the Department. Id. The
Department issued a final decision on March 16, 2022. Id. With no luck through administrative
remedies, Ms. Montgomery brought this action on June 14, 2022. Id. The Secretary has now
moved to dismiss Ms. Montgomery’s claims.
III. LEGAL STANDARD
A plaintiff must provide a “short and plain statement of the claim,” Fed. R. Civ. P.
8(a)(2), that “give[s] the defendant fair notice of what the . . . claim is and the grounds upon
which it rests,” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (second alteration in
original) (citation omitted). A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6)
“tests the legal sufficiency of a complaint” by asking whether the plaintiff has properly stated a
claim for which relief can be granted. Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002).
In considering such a motion, the complaint must be construed “liberally in the plaintiff's favor
with the benefit of all reasonable inferences derived from the facts alleged.” Stewart v. Nat'l
7
Educ. Ass'n, 471 F.3d 169, 173 (D.C. Cir. 2006) (citing Kowal v. MCI Commc'ns Corp., 16 F.3d
1271, 1276 (D.C. Cir. 1994)).
Although “detailed factual allegations” are not necessary to withstand a Rule 12(b)(6)
motion, Twombly, 550 U.S. at 555, “a complaint must contain sufficient factual matter, [if]
accepted as true, to state a claim to relief that is plausible on its face,” Ashcroft v. Iqbal, 556 U.S.
662, 678 (2006) (internal quotation omitted). “Threadbare recitals of the elements of a cause of
action, supported by mere conclusory statements,” are insufficient to withstand a motion to
dismiss. Id. Similarly, there is no obligation to accept plaintiff's legal conclusions as true, nor to
presume the truth of legal conclusions that are couched as factual allegations. See Twombly, 550
U.S. at 555.
For employment discrimination suits, a “plaintiff is not required to plead every fact
necessary to establish a prima facie case to survive a motion to dismiss.” Jones v. Air Line Pilots
Ass'n, Intern, 642 F.3d 1100, 1104 (D.C. Cir. 2011) (citing Swierkiewicz v. Sorema N.A., 534
U.S. 506, 511 (2002)). Similarly, the plaintiff does not need to “anticipate legitimate, non-
discriminatory reasons that may be proffered by the employer for the adverse employment action
nor allege pretext to survive a motion to dismiss.” Townsend v. United States, 236 F. Supp. 3d
280, 298 (D.D.C. 2017) (citing Swierkiewicz, 534 U.S. at 511, 515).
Yet while a plaintiff may survive a Rule 12(b)(6) motion even if “recovery is very remote
and unlikely,” the facts alleged in the complaint “must be enough to raise a right to relief above
the speculative level.” Twombly, 550 U.S. at 555–56 (quotations removed). In other words,
“when an employment discrimination complaint contains fulsome factual context for the
challenged adverse employment action, those allegations must be considered collectively in
evaluating the reasonableness and plausibility of the inferences urged by the plaintiff.”
8
Townsend, 236 F. Supp. 3d at 298. A plaintiff may defeat her own claim “by alleging facts that
render success on the merits impossible.” Sparrow, 216 F.3d at 1116. In total, when evaluating
a motion to dismiss an employment discrimination claim, the “guiding lodestar is whether,
assuming the truth of the factual allegations, the inferences of discrimination drawn by the
plaintiff are reasonable and plausibly supported.” Lawson v. Sessions, 271 F. Supp. 3d 119, 134
(D.D.C. 2017) (cleaned up); see also Nurriddin v. Bolden, 818 F.3d 751, 756 (D.C. Cir. 2016)
(noting that court “need not, however ‘accept inferences drawn by [a] plaintiff[ ] if such
inferences are unsupported by the facts set out in the complaint.’” (quoting Kowal, 16 F.3d at
1276)).
Lastly, while at this stage the Court is generally limited to the facts alleged in the
complaint, it may also consider “any documents either attached to or incorporated in the
complaint and matters of which [the Court] may take judicial notice.” EEOC v. St. Francis
Xavier Parochial Sch., 117 F.3d 621, 624 (D.C. Cir. 1997). Those matters include “publicly
available materials and information, such as . . . information available on government websites.”
Pub. Emps. for Env’t Resp. v. Nat’l Park Serv., No. 19-cv-3629, 2021 WL 1198047, at *2 n.2
(D.D.C. Mar. 30, 2021).
IV. ANALYSIS
The Secretary seeks dismissal of all four counts for failure to state a claim.8 The Court
dismisses Ms. Montgomery’s Title VII claims because she has failed to allege facts showing that
8
The Secretary originally argued that Ms. Montgomery failed to exhaust her
administrative remedies for many of her claims, but abandoned this argument on reply. See Def.
Mem. Supp. Mot. to Dismiss (“Mot. Dismiss”) at 7, ECF No. 10-1, Reply Supp. Mot. to Dismiss
at 2 n.1, ECF No. 16. Ms. Montgomery alleges exhaustion, and the Court assumes she has
satisfied this requirement. Sandler v. Blinken, No. 21-cv-2226, 2022 WL 4547557, at *4
(D.D.C. Sept. 29, 2022) (“A federal employee bringing claims under Title VII and the
9
she experienced race or sex discrimination. The Court also dismisses Ms. Montgomery’s claim
under the Rehabilitation Act because she has not alleged facts that make it possible to infer that
she suffered adverse employment actions because of her disability.
A. Title VII Discrimination Claims (Counts I, II and III)
Ms. Montgomery brings Title VII claims under three theories, arguing she suffered (I)
sex discrimination based on disparate treatment and a hostile work environment; (II) race
discrimination based on disparate treatment and a hostile work environment; and (III) retaliation
against her for engaging in a protected activity. Compl. ¶¶ 34, 42, 51. The Court considers these
three counts in turn, but notes at the outset that each claim lacks supporting allegations.
Title VII of the Civil Rights Act makes it “an unlawful employment practice . . . to fail or
refuse 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 individual's race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-2(a)(1). Title
VII does not prohibit discrimination based on disability. Thomas v. District of Columbia, No.
22-cv-1269, 2023 WL 2610512, at *3 (D.D.C. Mar. 23, 2023) (dismissing Title VII claim based
on disability discrimination).
When a protected characteristic is at issue, Title VII’s anti-discrimination provision is
“capacious” and “[o]nce it has been established that an employer has discriminated against an
employee with respect to that employee's ‘terms, conditions, or privileges of employment’
because of a protected characteristic, the analysis is complete.” Chambers v. District of
Columbia, 35 F.4th 870, 874–75 (D.C. Cir. 2022). Examples of actions that meet this test
Rehabilitation Act must timely exhaust administrative remedies before filing suit in federal
district court.”).
10
include transferring an employee to a new position, firing an employee, decreasing pay, or any
other number of activities. See id.Title VII also prohibits hostile work environments that constructively alter the terms of
employment. Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 752 (1998) (“Title VII is violated
by either explicit or constructive alterations in the terms or conditions of employment”). To
succeed on a hostile work environment claim, a plaintiff must show that the employer engaged in
discriminatory intimidation, ridicule, and insult that is sufficiently severe or pervasive to alter the
conditions of the victim's employment and create an abusive working environment. Achagzai v.
Broad. Bd. of Governors, 170 F. Supp. 3d 164, 183 (D.D.C. 2016). In assessing whether a
hostile work environment exists, “courts consider the totality of the circumstances, including the
‘frequency of the discriminatory conduct; its severity; whether it is physically threatening or
humiliating, or a mere offensive utterance; and whether it unreasonably interferes with an
employee's work performance.’” Richardson v. Petasis, 160 F. Supp. 3d 88, 126 (D.D.C. 2015)
(citing Harris v. Forklift Sys., Inc., 510 U.S 17, 23 (1993)). Crucially, a plaintiff must also
“establish that the allegedly harassing conduct . . . was based on a protected characteristic,” or
that there is “some linkage between the hostile behavior and [her] membership in a protected
class.” Byrd v. Vilsack, 931 F. Supp. 2d 27, 45 (D.D.C. 2013).
1. Sex Discrimination
That brings the Court to Ms. Montgomery’s sex discrimination claim. There are no
allegations of any individual referencing Ms. Montgomery’s sex or making any indirect
comment referring to her sex. Nor does the complaint contain any allegations suggesting Ms.
Montgomery was treated differently because of her sex. As a result, Ms. Montgomery does not
state any claim rooted in sex discrimination. Spence v. Dep’t of Veterans Affs., No. 19-cv-1947,
11
2022 WL 3354726, at *6 (D.D.C. Aug. 12, 2022) (dismissing sex discrimination claim because
Plaintiff did not allege any facts supporting an inference that she suffered adverse actions based
on her sex). The Court grants the Secretary’s motion to dismiss Count I.
2. Race Discrimination
Ms. Montgomery’s race discrimination claim is also deficient. All individuals whose
race is stated in the complaint are African-American. Compl. ¶¶ 6, 8. Aside from these brief
descriptions, there is only one further mention of an incident that appears related to race. When
Ms. Horton scolded Ms. Montgomery for “challenging her” in front of other people, she stated
“[y]ou have to be tactful and that is ghetto.” Id. ¶ 21. The word “ghetto” has racial
connotations. See Garza v. Ranier L.L.C., A–12–CV–475–AWA, 2013 WL 3967786, at *4
(W.D. Tex. July 31, 2013) (denying summary judgment on discrimination claim where
supervisor referred to “ghetto-ness” of African-American employee's office, and recognizing that
the term “ghetto” has racial overtones) (citing Turner v. Baylor Richardson Med. Ctr., 476 F.3d
337, 348 (5th Cir. 2007)). So when Ms. Horton referred to Ms. Montgomery’s behavior as
“ghetto,” it is not difficult to infer that she was using the term in reference to Ms. Montgomery’s
race. See also White v. Gov't Emps. Ins. Co., 457 F. App'x 374, 381 (5th Cir. 2012) (recognizing
that supervisor’s use of the term ghetto may be “racially inappropriate”).
Still, this is the sole allegation that could imply that Ms. Montgomery faced
discrimination or a hostile workplace environment based on race or color. While Ms.
Montgomery cites caselaw showing that hypothetically a single use of an offensive word could
show a hostile work environment, such a case would involve highly objectionable racial epithets
that are absent here. Ayissi-Etoh v. Fannie Mae, 712 F.3d 572, 577 (D.C. Cir. 2013) (noting that
a single use of a “deeply offensive racial epithet . . . might well . . . be [] sufficient to establish a
12
hostile work environment”). More commonly, “isolated incidents of offensive language and
even ethnic or racial slurs do not ‘affect the conditions of employment to [a] sufficiently
significant degree to violate Title VII.’” Nagi v. Chao, No. 16-cv-2152, 2018 WL 4680272, at
*3 (D.D.C. Sept. 28, 2018) (quoting Deloatch v. Harris Teeter, Inc., 797 F. Supp. 2d 48, 62
(D.D.C. 2011)); see also Stewart v. Evans, 275 F.3d 1126, 1134 (D.C. Cir. 2002) (“Except in
extreme circumstances, courts have refused to hold that one incident is so severe to constitute a
hostile work environment.”). A single use of the word “ghetto” by Ms. Horton, who is herself
African-American, may be distasteful but does not create a hostile work environment. See id.(dismissing hostile work environment claim based on two occasions of “explicit and implicitly
racially derogatory comments”); Maestre v. SDH Servs. E., LLC, No. 18-cv-02494, 2019 WL
7037484, at *6 (D.D.C. Dec. 20, 2019) (“[T]he bare fact that an individual belongs to a protected
category, coupled with a single factual allegation concerning that category, is not enough to
plausibly suggest the required connection.”). The Court grants the Secretary’s motion to dismiss
Count II.
3. Retaliation
Finally, Ms. Montgomery also pleads a third count under Title VII of a “hostile work
environment” based on “retaliation/reprisal,” which the Court interprets as a retaliation claim.
Compl. ¶ 51. Title VII bars federal agencies from retaliating against an employee because “[s]he
has opposed ‘a practice made an unlawful employment practice’ by the statute” or “that the
employee reasonably and in good faith believed was unlawful under the statute.”9 McGrath v.
Clinton, 666 F.3d 1377, 1380 (D.C. Cir. 2012) (citing 42 U.S.C. § 2000e–3(a)). The
9
The D.C. Circuit has routinely applied Title VII's antiretaliation rule to federal
employers. See Cruz v. McAleenan, 931 F.3d 1186, 1193–94 (D.C. Cir. 2019).
13
antiretaliation provision sweeps broadly and prohibits retaliatory actions that extend outside the
workplace and “do not affect the terms, conditions, or privileges of employment.” Chambers, 35
F.4th at 876. Still, the antiretaliation provision is intended to prevent “employer interference
with unfettered access to Title VII's remedial mechanisms” and so only applies to “employer
actions that are likely to deter victims of discrimination from complaining to the EEOC, the
courts, and their employers.” Id. at 877 (quoting Burlington Northern & Santa Fe Ry. Co. v.
White, 548 U.S. 53, 68 (2006)). “Not every complaint entitles its author to protection from
retaliation under Title VII . . . because the plaintiff must demonstrate that [she] complained to the
employer of some unlawful discrimination based on [her] membership in a protected class.”
Keith v. U.S. Gov't Accountability Off., No. 21-cv-2010, 2022 WL 3715776, at *5 (D.D.C. Aug.
29, 2022) (quoting Belov v. World Wildlife Fund, Inc., No. 21-cv-1529, 2021 WL 4773236, at *5
(D.D.C. Oct. 13, 2021)).
Ms. Montgomery has not successfully alleged a Title VII retaliation claim here because
she has not alleged any examples of her opposing a practice that is unlawful under the statute.
Although Ms. Montgomery gives examples of her raising grievances with her supervisors, none
of those allegations make any reference to race, color or sex. While Ms. Montgomery spoke up
at a workplace townhall about a “hostile work environment,” see Compl. ¶ 9, there are no details
about what she said and whether the hostile work environment had anything to do with a
protected class under Title VII, see Bloom v. McHugh, 828 F. Supp. 2d 43, 58 (D.D.C. 2011)
(“[T]hese bare allegations are insufficient to establish that [defendant] complained of conduct
that is unlawful under Title VII. A complaint that alleges harassment generally and generically
and does not refer to harassment based on a protected category is not protected oppositional
activity under Title VII.”) (cleaned up).
14
In an attempt at salvaging the retaliation claim, Ms. Montgomery points to a complaint
she filed with the OAWP whistleblower office on December 7, 2018. Compl. ¶¶ 26. But Ms.
Montgomery does not allege anything about the subject matter of the complaint or what
motivated her to file it. The Secretary notes that the OAWP does not cover EEO claims,
including discrimination and hostile work environment claims.10 See Complaint & Disclosure
Form, Dept. of Veterans Affs., Office of Accountability and Whistleblower Protection,
https://oawp.va.gov/intake/ (last accessed June 21, 2023) (matters beyond the Office’s
jurisdiction include “[a]llegations involving equal employment opportunity (EEO)
discrimination, EEO reprisal, sexual harassment, and hostile work environment”). It is
theoretically possible that Ms. Montgomery misinterpreted OAWP’s jurisdiction and so
attempted to raise race or sex discrimination concerns in her complaint, but Ms. Montgomery
pleads nothing that could support this speculation. With no allegations of Ms. Montgomery
complaining about conduct prohibited by Title VII, there is no basis for a retaliation claim, and
the Court grants the Secretary’s motion to dismiss Count III.
B. Rehabilitation Act Claim (Count IV)
Ms. Montgomery’s remaining count asserts disability discrimination in violation of the
Rehabilitation Act.11 Resolving this question is a more complicated inquiry than for the Title VII
10
The Court takes judicial notice of this fact.
11
The complaint also pleads the disability discrimination count under the Americans with
Disabilities Act (“ADA”), 42 U.S.C. § 12111 et seq. The Secretary argues that the ADA does
not apply to employment discrimination claims by federal executive branch employees. See
Mot. Dismiss at 6–7. Ms. Montgomery does not address the Secretary’s ADA argument and
therefore concedes it. See Wannall v. Honeywell, Inc., 775 F.3d 425, 428 (D.C. Cir. 2014) (“if a
party files an opposition to a motion and therein addresses only some of the movant’s arguments,
the court may treat the unaddressed arguments as conceded”). In any event, the Secretary is
correct. Tobey v. Gen. Servs. Admin., 480 F. Supp. 3d 155, 164 n.3 (D.D.C. 2020) (“[T]he
Rehabilitation Act provides the sole remedy for federal employees alleging [disability]
discrimination.”).
15
counts, particularly as the filings deviate on the nature of the claim. Ms. Montgomery pleads her
Rehabilitation Act claim under a theory of “illegal disability discrimination.” Compl. ¶ 59.
Regardless, the Secretary interprets Ms. Montgomery as bringing a retaliation claim under the
Rehabilitation Act. See Mot. Dismiss at 9 (disputing that Ms. Montgomery has sufficiently
alleged a retaliation claim under the Rehabilitation Act). Ms. Montgomery’s opposition goes
further in extending her claims, bringing both her Title VII retaliation and hostile work
environment theories to her Rehabilitation Act count. See Pl.’s Mem. in Opp’n to Mot. to
Dismiss (“Pl. Opp”) at 15, ECF No. 13 (“It is reasonable to infer that Plaintiff had a good faith
belief that Defendant violated . . . the Rehabilitation Act when she filed the whistleblower
complaint.”); id. at 22 (“Plaintiff feared she could lose her job because of her disability and felt
threatened due to the hostile environment Human Resources’ management subjected her to.”).
Yet, the complaint never mentions a Rehabilitation Act claim for retaliation or hostile
workplace environment because of Ms. Montgomery’s disability. A plaintiff cannot amend a
complaint through opposition papers.12 Bain v. Off. of Att'y Gen., No. 21-cv-1751, 2022 WL
17904236, at *12 (D.D.C. Dec. 23, 2022) (“Most fundamentally, a plaintiff may not amend her
complaint through her opposition to a motion to dismiss, so the Court cannot consider the new
allegations in [plaintiff’s] opposition that she failed to properly assert.”). Consequently, the
Court will review Ms. Montgomery’s Rehabilitation Act count under a claim of disability
discrimination. See Melkumyan v. Power, No. 21-cv-2700, 2022 WL 2904266, at *5 (D.D.C.
12
Ms. Montgomery’s opposition repeatedly characterizes the facts alleged in a manner
inconsistent with the complaint. For example, while the opposition argues that “Ms.
Montgomery also learned that Defendant’s Human Resources management team had previously
mistreated and discriminated against disabled African-American female employees,” Pl.’s Opp.
at 21, the cited paragraph of the complaint says nothing about discrimination based on disability,
race, or sex, see Compl. ¶ 9. Rather than cataloguing every such discrepancy, the Court notes
simply that it will read the complaint as written.
16
July 22, 2022) (rejecting a plaintiff's attempt to add a hostile work environment claim in an
opposition brief); Taylor v. Mills, 892 F. Supp. 2d 124, 137 (D.D.C. 2012) (same).
The Rehabilitation Act, 29 U.S.C. §§ 791 et seq., “governs employee claims of
[disability] discrimination against the Federal Government.” Ward v. McDonald, 762 F.3d 24,
28 (D.C. Cir. 2014) (citation and internal quotations omitted). It provides generally that “[n]o
otherwise qualified individual with a disability” may be discriminated against by a federal
employer “solely by reason of her or his disability.” 29 U.S.C. § 794(a). “The standards used to
determine whether [the Rehabilitation Act's nondiscrimination provision] has been violated . . .
shall be the standards applied under . . . the Americans with Disabilities Act . . . .” Id. § 794(d).
And so “[b]ecause of the similarities between the Rehabilitation Act and the ADA, cases
interpreting either are applicable or interchangeable.”13 Alston v. Washington Metro. Area
Transit Auth., 571 F. Supp. 2d 77, 81 (D.D.C. 2008) (citation and internal quotations omitted).
One exception is that while the D.C. Circuit has not resolved the proper causation standard for
ADA claims, see Klotzbach-Piper v. Nat'l R.R. Passenger Corp., No. 18-cv-1702, 2021 WL
4033071, at *10 (D.D.C. Sept. 3, 2021), the Rehabilitation Act has a clear “but-for” causation
standard, see Drasek v. Burwell, 121 F. Supp. 3d 143, 154 (D.D.C. 2015).
Accordingly, to state a claim for disability discrimination under the Rehabilitation Act,
Ms. Montgomery must allege that (1) she was a qualified individual with a disability, (2) her
employer knew of her disability, and (3) she suffered an adverse employment action because of
her disability. See Congress v. District of Columbia, 324 F. Supp. 3d 164, 175 (D.D.C. 2018)
13
As discussed in more detail supra note 14, this fungibility between statutes also
therefore generally extends to cases interpreting the Rehabilitation Act and Title VII. See
Mogenhan v. Napolitano, 613 F.3d 1162, 1166 (D.C. Cir. 2010) (noting that “Title VII of the
Civil Rights Act . . . contains anti-discrimination and retaliation provisions that are
indistinguishable from those of the ADA” which is incorporated into the Rehabilitation Act).
17
(citing Blackwell v. SecTek, Inc., 61 F. Supp. 3d 149, 156 (D.D.C. 2014)); see also Drasek, 121
F. Supp. 3d at 154 (“Notably, under the but-for causation standard, a claim cannot succeed
unless the protected trait—here, disability—was the reason that the employer decided to act.”)
(quotations removed). Adverse employment actions include, but not are limited to, being “fired
or denied a job or promotion” or “suffer[ing] any reductions in salary or benefits.”14 Baloch v.
Kempthorne, 550 F.3d 1191, 1196 (D.C. Cir. 2008).
There is no dispute that the first and second elements of a claim are present here: Ms.
Montgomery was qualified for her job, her hearing loss is a disability, and her employer knew
she was disabled. Ms. Montgomery was initially qualified enough to be hired, and she was
“fully successful” at carrying out her responsibilities. Compl. ¶ 8. The Secretary does not
contest that Ms. Montgomery was disabled for the purposes of the statute. And Ms.
Montgomery was hired through the Schedule A authority specifically for disabled individuals,
14
Recent caselaw in this District questions the current standard for pleading a
discrimination claim under the Rehabilitation Act. The D.C. Circuit has long interpreted Title
VII and the Rehabilitation Act in parallel. See Bain, 2022 WL 17904236, at *19 (citing cases).
And “until recently, plaintiffs in this circuit were required to allege that they had suffered
‘objectively tangible harm’ in order to plead an adverse action under [both] statutes.” Id. at 18.
Recently, the D.C. Circuit adopted a more capacious view of when employment actions can give
rise to a Title VII discrimination claim. See Chambers, 35 F.4th at 874 (holding that statutory
text requires only discrimination with respect to an employee's “terms, conditions, or privileges
of employment” without any further test); see also supra p. 10 (discussing that standard). In
Bain, the District Court found that while the Circuit has not yet resolved whether the Chambers
standard applies to Rehabilitation Act claims, doing so would be the most consistent approach.
See Bain, 2022 WL 17904236, at *19 (observing that Chambers was based on a close reading of
statutory text, and that the language of Title VII and the Rehabilitation Act is identical in the
relevant sections). This Court need not decide the proper standard here, as the parties have not
briefed the issue in any detail, and because all of Ms. Montgomery’s allegations fare the same
under either test. In other words, some of her alleged adverse actions would satisfy even the
more stringent pre-Chambers standard, while the rest fail altogether to constitute a change in
terms, conditions, or privileges of employment under the post-Chambers view.
18
meaning that her employer knew at the outset of her tenure that she was disabled. Co-workers
also asked Ms. Montgomery about her hearing loss on multiple occasions. See Compl. ¶¶ 14–15.
The Secretary does dispute that Ms. Montgomery suffered any adverse employment
actions, and if she did, disputes that it was because of her disability. First, the Court agrees that
Ms. Montgomery has listed several scuffles and contentious meetings that, by their own, would
not qualify as adverse actions. Bridgeforth v. Jewell, 721 F.3d 661, 663 (D.C. Cir. 2013) (“[N]ot
everything that makes an employee unhappy is an actionable adverse action. Minor and even
trivial employment actions that an irritable, chip-on-the-shoulder employee did not like would
otherwise form the basis of a discrimination suit.” (internal quotation marks omitted)). While
perhaps these situations were unpleasant, the Court cannot find that it was an adverse action, or
affected the terms of employment, when Ms. Williams yelled at Ms. Montgomery in October
2018, or in December 2018 when Ms. Horton criticized Ms. Montgomery for questioning her
authority. Compl. ¶ 59; Taylor v. Haaland, No. 20-cv-3173, 2022 WL 990682, at *3 (D.D.C.
Mar. 31, 2022) (“although [Plaintiff’s] coworkers' comments were rude and disrespectful, this
Court has consistently held that such comments fail to constitute an adverse employment
action”).
Similarly, the Court cannot find adverse action or a change in terms of employment when
Ms. Horton indicated that Ms. Montgomery’s Schedule A letter was not signed by a certified
physician, or when Ms. Montgomery simply “learned from two other employees that Ms. Horton
said employees with disabilities who were hired under the Schedule A Hiring Authority should
be terminated.” Compl. ¶ 59. These appear to be nothing more than statements with no actual
effect, and after all, “not everything that happens at a workplace affects an employee's ‘terms,
conditions, or privileges of employment.’” Chambers, 35 F.4th at 874.
19
However, Ms. Montgomery does plead two viable adverse actions. Ms. Williams did not
properly provide Ms. Montgomery with her fiscal year 2017 performance appraisal, which alone
would not be an adverse action, but apparently prevented Ms. Montgomery from receiving a
financial cash award. Compl. ¶¶ 25, 59; Weber v. Battista, 494 F.3d 179, 185 (D.C. Cir. 2007)
(holding performance evaluation to be materially adverse where it resulted in employee not
receiving a cash award); Johnson v. Bolden, 699 F. Supp. 2d 295, 300 (D.D.C. 2010). Ms.
Montgomery also had to reapply for her job, and while she received the job back, she did not
receive credit for the time she had served and her promotion to the GS-09 was delayed until a
time “after she was required to receive a promotion,” depriving Ms. Montgomery of a higher
salary and delaying her professional advancement. Compl. ¶¶ 27, 59; Johnson, 699 F. Supp. 2d
at 300 (“the plaintiff has identified adverse employment actions in his lack of promotion”). The
Secretary’s attempt to argue these were not adverse actions is unpersuasive.15
The problem for Ms. Montgomery, though, is that the complaint fails to connect those
adverse actions to her disability or allege that they were the result of discrimination. To be
certain, Ms. Montgomery’s disability factors into her claim insofar as she was hired under
Schedule A authority for hiring disabled employees. Compl. ¶ 8. But the story that eventually
emerges from the scattered allegations in the complaint has little to do with Ms. Montgomery’s
disability, and instead shows the Department trying to correct an administrative error in posting
15
The Court disagrees with the Secretary that Ms. Montgomery did not “plead any facts
to support a plausible inference that the failure to issue her performance appraisal was materially
adverse,” because Ms. Montgomery connected that omission to her not receiving a cash award.
Mot. Dismiss at 16. The Secretary also claims that Ms. Montgomery does not allege “that she
would have gotten higher pay or better benefits had she been credited for her prior time in her
position.” Id. at 15–16. Ms. Montgomery has linked her lack of promotion with the failure to
credit her for time served, and the Court can reasonably infer that promotion to the GS-09 level
comes with a pay increase.
20
Ms. Montgomery’s position. In summary, Ms. Montgomery and two other disabled employees
hired under Schedule A were told that their initial appointments were improper, and the
Department thereafter made an effort to regularize the appointments. Id. ¶ 8. Ms. Montgomery
does not allege any facts disputing that her appointment was improper, but she still objects to her
forced reapplication as part of the regularization, and says that the Department did not follow
proper procedure for addressing erroneous appointments. Id. ¶ 22.
To attribute her appointment issue to disability discrimination, Ms. Montgomery alleges
her secondhand knowledge that Ms. Horton said that Ms. Montgomery and two other disabled
employees “should be terminated” and “never should have been hired in Human Resources.” Id.
¶ 11. Ms. Montgomery asks the Court to infer that Ms. Horton’s statement shows an effort to
discriminate based on disability. But we also know that these employees in fact were improperly
hired; Ms. Montgomery is quoted as acknowledging “the issue with regularizing the position we
currently hold.” Id. ¶ 12. Ms. Horton claimed to be an “‘expert’ on schedule A and staffing and
recruitment, and that she was working on [one of the disabled employee’s] case sometime in
January.” Id. The complaint depicts Ms. Horton as looking for solutions to the initial improper
appointments and has nothing more than conjecture to suggest that disability discrimination
played any role in the regularization process. It also bears noting that the regulation authorizing
Schedule A hiring, 5 C.F.R. § 213.3102(u), “is permissive; there is no obligation to hire a
disabled applicant” under this authority. Ward-Johnson v. Glin, No. 1:19-cv-00534, 2020 WL
2770018, at *9 (D.D.C. May 28, 2020). An attempt to fix an improper exercise of Schedule A
hiring does not, on its own, support an inference of disability discrimination.
Indeed, Ms. Montgomery eventually did reapply and was rehired to her position in March
2019, which is inconsistent with the idea that Ms. Horton’s plan to regularize the appointments
21
was discriminatory. Compl. ¶ 22. Even so, the Department did not follow “VA Handbook
5005/65, Part I, Appendix C, Regularizing Erroneous Title 5 Appointments” when it failed to
provide Ms. Montgomery with credit for her time already served in the role. Id. The complaint
gives no more details about the proper approach specified in the handbook, and at this stage of
litigation, the Court has no occasion to wade through those procedures. Nonetheless, this is a
claim about disability discrimination, and there is nothing in the allegations that directly connects
the failure to follow proper procedure with Ms. Montgomery’s disability.16
Ms. Montgomery also alleges conflict with her supervisor, Ms. Williams, that still fails to
support any inferences of disability discrimination. Her repeated disputes with Ms. Williams—
where Ms. Williams did not provide a performance evaluation on time, eventually forged an
evaluation, and then later failed to approve Ms. Montgomery’s time entries—culminated with
Ms. Williams making a curt comment that Ms. Montgomery “can’t hear.” Id. ¶¶ 13–15, 25.
This statement prompted Ms. Montgomery to ask Ms. Williams if she was discriminating against
her disability. Id. ¶ 14. While Ms. Williams’s remark comes off as rude, there is no other
allegation that suggests Ms. Williams’s preceding failure to issue an accurate and timely
performance evaluation was because of Ms. Montgomery’s disability. Instead, Ms. Williams’s
16
True, “there was an unexplained deviation from [the Department’s] standard practices
– and such a deviation can justify an inference of discriminatory motive.” Lathram v. Snow, 336
F.3d 1085, 1093 (D.C. Cir. 2003) (quotation omitted). But that deviation and Ms. Montgomery’s
disability are never connected; there is nothing in the allegations to support an inference that the
Department deviated from policy because of Ms. Montgomery’s disability. And given the
abundant factual allegations that Ms. Montgomery’s re-application was indeed a way to address
her erroneous appointment, the Court also cannot use this deviation from policy to infer that the
forced re-application was a pretext for discrimination. See also Jeffries v. Barr, 965 F.3d 843,
858 (D.C. Cir. 2020) (finding in the summary judgment context that an “employer's failure ‘to
follow its own regulations and procedures, alone, may not be sufficient to support’ the
conclusion that its explanation for the challenged employment action is pretextual.”) (quoting
Fischbach v. D.C. Dep't of Corr., 86 F.3d 1180, 1183 (D.C. Cir. 1996)).
22
brief comment was made in the moment of a heated discussion about her apparent administrative
errors. Id.Overall, the timeline is unhelpful for making Ms. Montgomery’s requested inferences.
Ms. Williams’s interjection about Ms. Montgomery’s disability in October 2018 occurred after
Ms. Montgomery’s appointment was identified as improper in June 2018, after Ms. Horton
declared in September 2018 that her plan was to have Ms. Montgomery reapply, and after Ms.
Williams delayed and forged Ms. Montgomery’s performance appraisal in August and
September 2018 . Id. ¶¶ 12–14, 25. The Court is unable to infer that Ms. Williams’s comment
revealed a discriminatory intent behind all these prior events, or that it somehow explains the
much later failure in March 2019 to give Ms. Montgomery credit for time served. What’s more,
the complaint has no details indicating that Ms. Williams played any role in the Department’s
decision to make Ms. Montgomery reapply for her position, or in the eventual process of rehiring
her.
Finally, while Ms. Montgomery cites the Rehabilitation Act’s mandate that employers
offer reasonable accommodations for disabled employees, see Compl. ¶ 59, she does not allege
that she required or sought any accommodations for her hearing loss. For that matter, aside from
a handful of remarks from co-workers asking or confirming that Ms. Montgomery suffered
hearing loss, see Compl. at ¶¶ 14–15, there are no allegations at all about how her disability
affected her employment. Except for the initial Schedule A authority Ms. Montgomery was
hired under, there is little link between her disability and the events in the complaint.17
17
The complaint’s vague assertion that “Defendant may have engaged in other
discriminatory practices that are not yet fully known” does not rescue its failure to specify any
such practices. Compl. ¶ 37.
23
Ultimately, the complaint simply cannot support the inference that Ms. Montgomery’s
disability was the cause of her not receiving her 2017 performance award, or that it was the
reason she was not given credit for time served in her incorrectly appointed role. See Townsend,
236 F. Supp. 3d. at 305 (“Assuming the truth of the totality of the factual allegations in the
complaint, such an inference is not reasonable and plausibly supported.”). Even making the
required generous inferences in Ms. Montgomery’s favor, the Court concludes that Ms.
Montgomery has only alleged that she suffered from administrative mishaps and less-than-ideal
colleagues. The Court therefore grants the Secretary’s motion to dismiss Count IV.
* * *
Ms. Montgomery has not requested leave to amend her complaint, but the Court
nonetheless sua sponte grants Ms. Montgomery with such leave. See United States ex rel.
Morsell v. Symantec Corp., 130 F. Supp. 3d 106, 126 (D.D.C. 2015) (granting sua sponte leave
to amend); Fed. R. Civ. P. 15(a) (leave to amend should be “freely given when justice so
requires”). If Ms. Montgomery decides to file an amended complaint, the Court recommends
that she make stronger connections between events, clarifies the theories underlying her claims,
and provides allegations that separately support an inference of discrimination based on
disability, race, or sex.
V. CONCLUSION
For the foregoing reasons, Defendant’s Motion to Dismiss, ECF No. 10, is GRANTED.
An order consistent with this Memorandum Opinion is separately and contemporaneously issued.
Dated: June 29, 2023 RUDOLPH CONTRERAS
United States District Judge
24