JOHNSON v. BRENNAN
Filing
15
MEMORANDUM OPINION re 14 Order denying Defendant's 6 Motion to Dismiss. Signed by Judge James E. Boasberg on 11/13/15. (lcjeb1)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
ROLAND D. JOHNSON, JR.,
Plaintiff,
v.
Civil Action No. 15-471 (JEB)
MEGAN J. BRENNAN,
Defendant.
MEMORANDUM OPINION
Pro se Plaintiff Roland Johnson, a U.S. Postal Service employee, filed an employmentdiscrimination and retaliation claim with his employer in 2006. Now almost a decade later, and
after winning his case before the U.S. Equal Employment Opportunity Commission, he alleges
the Post Office still owes him money for attorney fees and costs he incurred in winning and
subsequently enforcing the EEOC’s decision. Johnson claims to be trapped in an ever-expanding
spiral of attorney-fee expenses, generated in the course of attempting to recover previously
incurred attorney fees that the Agency has repeatedly refused to pay. Hoping to get off that
treadmill once and for all, he filed suit here. Defendant Megan Brennan, Postmaster General of
the U.S. Postal Service, now moves to dismiss, arguing that the Court is without subject-matter
jurisdiction to entertain his suit. Finding Defendant has construed Johnson’s Complaint too
narrowly, the Court will deny her Motion.
I.
Background
According to his Amended Complaint, which the Court must credit at this stage, Johnson
works in the Post Office’s vehicle-maintenance facility. See Am. Compl., ¶ 9. For reasons that
are both undisclosed and immaterial here, Johnson filed a discrimination complaint with the
1
Agency in the fall of 2006 and retained counsel sometime thereafter. See id., ¶¶ 10, 12. An
Administrative Judge for the EEOC found the Postal Service liable for discrimination and
retaliation, awarding monetary and prospective relief and assessing attorney fees against the
Agency of $105,795.61. See id., ¶ 14; see also Def. Mot., Exh. C (EEOC Sept. 2014 Decision)
at 2. The Postal Service appealed the decision to the EEOC’s appellate body for federal workers
– the Office of Federal Operations, which the Court will also refer to for the sake of simplicity as
the EEOC – which affirmed the Administrative Judge’s decision across the board. See Am.
Compl., ¶ 16. In that decision, dated May 15, 2012, the EEOC also ordered the Agency, upon
receipt of a verified statement from Johnson, to pay additional fees – beyond the $105,795.61 –
that were incurred by his attorney in prosecuting the case after the Administrative Judge’s
original decision. See id., ¶¶ 16-17.
Johnson then undertook to recover those additional fees – a task that, as described in his
Complaint, was nearly Sisyphean, resulting in five distinct requests for fees, at least some
portions of which still remain unpaid. Although all of the specifics of these fee requests are not
directly relevant to this Opinion, the Court believes that a detailed narrative will prove useful to
the parties as the case progresses, both in setting out the areas of disagreement and noting where
the Court requires future clarification. To aid in this process, and because the requests are
numerous and overlapping, the Court includes as an appendix to the Opinion a chart breaking out
the payments as described in the Complaint and documents referenced therein. Readers not
possessing accounting degrees may find it helpful to have the appendix handy as they proceed
through the following facts.
About two months after the May 2012 EEOC decision, Defendant paid the first set of
fees assessed by the Administrative Judge – $105,795.61 – and Johnson submitted his first
2
supplemental fee request. That request included fees for work beginning after the date of the
Administrative Judge’s decision, running through the EEOC appeal, and ending with the hours
spent preparing the first fee request itself. See id., ¶¶ 17-18. It was submitted on July 6, 2012,
and totaled $27,634.50. See id.; EEOC Sept. 2014 Decision at 2. In a letter dated August 4,
2012, the Postal Service agreed to pay that sum and stated rather forthrightly that “[t]he Agency
acknowledges that [Plaintiff’s] counsel may separately apply for payment of additional
attorney’s fees and costs incurred after July 6, 2012.” EEOC Sept. 2014 Decision at 2. The
Postal Service then paid the sum requested, $27,634.50, in either August or September 2012.
See id.; Am. Compl., ¶ 18; Def. Mot., Exh. A (Third Fee Request) at 4. (The Court notes that a
lack of documents often forces it to cite later-occurring fee requests, which are cumulative of
earlier requests, for facts pertaining to those earlier requests.)
Additional fee requests soon followed, apparently because Defendant dragged its feet in
complying with some of the EEOC’s remedial commands. Between May and December 2012,
Johnson’s attorney attempted to “induce the Agency to comply with the [EEOC’s] May 15, 2012
order,” which was necessary because even as of December 2012, the Agency had yet to furnish
certain prospective remedies and had failed to pay interest on Johnson’s back pay. See EEOC
Sept. 2014 Decision at 2-3. The attorney’s efforts resulted in two more fee requests: one related
to a Petition for Enforcement that he filed with the EEOC (the second request), and one related to
coaxing the Agency into compliance (the third request).
As to the former, sometime in mid-December 2012 Johnson filed a PFE with the EEOC,
which included a specific request for 22.6 hours’ worth of fees related to that petition, and
nothing else, incurred between December 7 and 12, 2012. See Def. Mot., Exh. B (Fourth Fee
Request) at 2-3 (describing fees incurred in preparing the PFE); Am. Compl., ¶ 32. The Court
3
presumes that, although never so designated, this is Johnson’s second fee request, since it is the
only one described in the Complaint to occur between the first request and the third, which was
submitted at the end of December 2012. See id., ¶ 20. 1 Unlike all of his other fee requests,
however, the second request appears to be the only one submitted directly to the EEOC rather
than to the Postal Service.
Johnson, however, also wanted attorney fees for the time his counsel spent trying to
induce compliance directly from the Agency, which is what prompted the third fee request. That
request, which totaled $9,122.50, comprised all the time his attorney spent between July 2012
and the end of December 2012 trying to coax remedies out of the Post Office, less the time spent
preparing the PFE. See Am. Compl., ¶ 20; Third Fee Request, Exh. 2 (Detailed Worksheet,
Third Fee Request) at 1 (“[E]xcludes hours relating to enforcement petition.”). As with the first
fee request, it included hours spent preparing the request itself. See Detailed Worksheet, Third
Fee Request at 3.
About a month later and in response to Johnson’s PFE (which includes the second
request), on January 18, 2013, the Postal Service filed with the EEOC a Compliance Report
detailing what it had done to comply with the EEOC’s May 2012 order. See Fourth Fee Request
at 2. In it, Plaintiff alleges, the Agency claimed that it had fully complied with the decision, at
least as of January 2013. See id. (Neither party has supplied the Court with the report itself, nor
1
Confusingly, Plaintiff appears to mix up some numbers in his Amended Complaint. Although the record does not
include the second fee request itself, subsequent requests indicate that Johnson’s counsel spent 22.6 hours from
December 7–12 working on the PFE, for a total of $10,057. See Fourth Fee Request at 3; Am. Compl., ¶ 32. His
fifth fee request, which is cumulative of the fourth, also includes the $10,057 figure for work spent on the PFE, but it
erroneously indicates that the sum resulted from 20.5 instead of 22.6 hours. See Def. Mot., Exh. E (Fifth Fee
Request) at 2. Plaintiff repeats that error in one paragraph of his Complaint, see Am. Compl., ¶ 41, but in another
paragraph he indicates that the time spent on the PFE was 22.6 hours. See id., ¶ 34. The Court believes that any
reference to 20.5 hours related to the PFE is simply a scrivener’s error and will presume that the hours in fact total
22.6, since that sum multiplied by the attorney’s hourly rate of $445 totals $10,057.
4
indicated whether the EEOC took any action after it was filed.) At a minimum, however, it
seems undisputed that, notwithstanding its statement of full compliance, the Postal Service did
not remit payment for the second fee request contained in the PFE. See Def. Mot. at 4 n.3.
During the early months of 2013, the Agency apparently took issue with the fees claimed
in either or both the second and third fee requests, prompting Johnson’s counsel to spend
additional hours trying to resolve the disagreement. See Fourth Fee Request at 2-3. Despite
those negotiations, the Agency ultimately determined, in a letter dated March 28, 2013, that it
would pay only a fraction of the third fee request – namely, $2,000 of the $9,122.50 sought. See
EEOC Sept. 2014 Decision at 2. (The parties have not supplied the Court with the letter decision
itself, and thus it is unclear whether the letter also addressed the second fee request.) Treating
the letter as a final agency action on his third request, Johnson appealed to the EEOC on April 8,
2013. Id.; see Am. Compl., ¶ 24.
Before giving the EEOC a chance to rule on that appeal, however, Johnson submitted a
fourth fee request to the Postal Service on April 17, 2013. See Am. Compl., ¶ 22. That request
included:
(a) a renewed request for the sum sought in the second fee request/December 2012 PFE
($10,057 for 22.6 hours, plus $17.99 in costs);
(b) a renewed request for the sum sought in the third fee request ($9,122.50 for 22.5
hours, plus $57.93 in costs); and
(c) a new request for hours spent from January 19 through April 3, 2013, reviewing the
Agency’s January 2013 Compliance report and trying to cajole the Agency into paying
both the second and third fee requests ($9,969.50 for 22.9 hours, $1,157 for 2.6 additional
5
hours, and $9.56 in costs). 2
See Fourth Fee Request at 3; see id., Appendix (Detailed Worksheets, Fourth Fee Request). For
whatever reason, Johnson’s attorney did not include the hours spent in preparing the fourth
request itself, contrary to her practice in the first three.
As far as the Court can tell, the fourth request went unaddressed for some time.
Immediately after filing the EEOC appeal relating to the third request, Johnson’s attorney
incurred a few hours here and there working on the briefing in that matter. See Def. Mot., Exh.
E (Fifth Fee Request) at 3; see id. (Detailed Worksheets, Fifth Fee Request). But the record
before the Court reflects that nothing much else happened – meaning the Postal Service took no
action on the fourth request, and the EEOC took no action on Johnson’s appeal of the March
2013 letter decision – for about a year and a half.
On September 11, 2014, the EEOC finally issued a decision on Johnson’s appeal of the
March 2013 letter. See EEOC Sept. 2014 Decision at 5. In it, the EEOC indicated that it was
“modif[ying]” the Postal Service’s March 2013 decision (acting on his third request) and
accordingly ordered the Agency to: (a) pay the amount of fees requested – $9,122.50 – though it
did not address the $57.93 in costs; and (b) submit a compliance report demonstrating that it had
implemented the EEOC’s decision. See id. at 3. It also stated that (c) Johnson was “entitled to
an award of reasonable attorney’s fees incurred in processing the complaint,” which the EEOC
2
This amount appears to result from a simple math error. Johnson’s attorney calculated the product of 22.9 hours at
a rate of $445 per hour to be $9,969.50 rather than $10,190.50. See Detailed Worksheets, Fourth Fee Request at 13. The error appears to have occurred in the attorney’s entry for March 12, 2013, in which she claimed 1.3 hours of
work. Id. at 3. Given her hourly rate of $445, the billed amount should have been $578.50. But the worksheet
claims only $357.50 for those hours. Id. Neither side has sought to modify this amount, however, so the court will
presume that Johnson does not seek relief from his counsel’s mistake.
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indicated the Agency “shall . . . process” upon receiving a verified statement of fees from
Johnson. Id. The opinion also noted:
If the Agency does not comply with the [EEOC’s] order, the
Complainant may petition the Commission for enforcement of the
order. 29 C.F.R. § 1614.503(a). The Complainant also has the right
to file a civil action to enforce compliance with the [EEOC’s] order
prior to or following an administrative petition for enforcement. See
29 C.F.R. §§ 1614.407, 1614.408, and 29 C.F.R. § 1614.503(g).
Alternately, the Complainant has the right to file a civil action on
the underlying complaint . . . .
Id. at 4 (citing 29 C.F.R. §§ 1614.407, 1614.408; 42 U.S.C. § 2000e-16(c)). Although it is not
clear precisely when it happened, Plaintiff appears to agree that the Agency eventually paid the
$9,122.50 in fees, but declined to pay the $57.93 in costs. Compare Am. Compl., ¶ 41 (no
request for payment of attorney fees associated with third request) with id., ¶ 51 (seeking $57.93
in costs from third fee request); see also Def. Mot. at 4 n.3.
Shortly after receiving the EEOC’s decision, Johnson’s attorney re-submitted the fourth
fee request on October 3, 2014. See Fifth Fee Request at 2. She also prepared a fifth and final
request, which she submitted about a month later on November 11, 2014. See id. at 5. In
preparing the latter, she followed the EEOC’s guidance to seek payment for the hours spent
preparing that appeal, plus additional hours spent drafting the fifth request itself and ensuring
compliance with the EEOC’s September 2014 decision (an additional $7,785 in fees and $24.89
in costs). See id. at 3-4. Johnson also renewed his requests for amounts previously sought but
still unpaid, which included: (a) the entirety of the second fee request ($10,057 in fees and
$17.99 in costs); (b) costs from the third fee request ($57.93); and (c) the entirety of the new
amounts stated in the fourth fee request ($9,969.50 and $1,157.00 in fees and $9.56 in costs). Id.
at 4.
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On December 29, 2014, the Postal Service acted on both the fourth and fifth fee requests.
See Def. Mot., Exh. F (Dec. 2014 Final Agency Decision). It agreed to pay all but the $10,057
in fees originating in the second fee request and $57.93 in costs derived from the third fee
request. See id. at 4. The decision does not state why it denied that portion of Johnson’s request
for fees and costs, although there is a possibility that the “Agency Counsel response to
Complainant’s fee petition,” which the decision “incorporated by reference,” offers a more
thorough explanation. Id. at 4. (That document has not been presented to the Court.) In his
Complaint, Johnson contends that those sums were denied because the Agency believed them to
be duplicative of the sums already recovered in the third fee request. See Am. Compl., ¶ 31.
Johnson’s counsel sent a letter to Defendant explaining that such reasoning was erroneous, but
the Postal Service demurred, issuing a second Final Agency Decision on February 12, 2015, that
purportedly mirrored the first. See id., ¶¶ 32-34. (The Second Final Agency Decision has
likewise not been presented to the Court.) In that decision, however, the Agency explained that
it had refused to pay the PFE-related fees not because they were duplicative, but because the
request was untimely. Id., ¶ 35.
Hoping to finally clinch an elusive victory, and taking a cue from the Agency decision
stating that, if Johnson were dissatisfied, he could either appeal to the EEOC or file suit in
district court, see Dec. 2014 Final Agency Decision at 5, Plaintiff chose the latter course, filing a
Complaint for all amounts previously requested but still unpaid. The Court calculates this sum to
be $10,114.93 ($10,057 in fees and $57.93 in costs), as Plaintiff has not challenged the
government’s assertion that it is “processing a payment for $18,911.50 in fees and $522.44 in
costs,” Mot. at 5 n.4, as it committed to do in its first Final Agency Decision. See Dec. 2014
8
Final Agency Decision at 4. Defendant now moves to dismiss for lack of subject-matter
jurisdiction.
II.
Legal Standard
To survive a motion to dismiss under Rule 12(b)(1), Plaintiff bears the burden of proving
that the Court has subject-matter jurisdiction to hear his claims. See DaimlerChrysler Corp. v.
Cuno, 547 U.S. 332, 342 & n.3 (2006); Arpaio v. Obama, 797 F.3d 11, 19 (D.C. Cir. 2015). A
court has an “affirmative obligation to ensure that it is acting within the scope of its jurisdictional
authority.” Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13 (D.D.C.
2001). For this reason, “‘the [p]laintiff’s factual allegations in the complaint . . . will bear closer
scrutiny in resolving a 12(b)(1) motion’ than in resolving a 12(b)(6) motion for failure to state a
claim.” Id. at 13-14 (quoting 5A Charles A. Wright & Arthur R. Miller, Federal Practice and
Procedure § 1350 (2d ed. 1987)). Additionally, unlike with a motion to dismiss under Rule
12(b)(6), the Court “may consider materials outside the pleadings in deciding whether to grant a
motion to dismiss for lack of jurisdiction. . . .” Jerome Stevens Pharm., Inc. v. FDA, 402 F.3d
1249, 1253 (D.C. Cir. 2005); see also Venetian Casino Resort, L.L.C. v. E.E.O.C., 409 F.3d 359,
366 (D.C. Cir. 2005).
III.
Analysis
In seeking dismissal, the government couches Plaintiff’s suit as an “independent action
solely for attorney’s fees arising from [a Title VII] administrative proceeding.” Def. Mot. at 2.
As no provision in Title VII confers jurisdiction on federal district courts to hear such an action,
Defendant argues, the case must be dismissed. Id. at 7.
If the Court were to view Plaintiff’s suit through such a lens, the government has a point:
Title VII’s provisions for recovering attorney fees do not seem to permit a person who succeeds
9
on his discrimination claim administratively – but believes the administrative process yielded an
unsatisfactorily skimpy attorney fee award – to then file suit in federal court to recover the
balance. But because Plaintiff’s Complaint may fairly be read as an action to enforce a fee
award that the administrative process has already determined he is entitled to receive, the Court
concludes he may proceed. Before addressing the government’s argument, some background on
the Title VII administrative process is in order.
A. Title VII Administrative Process
Title VII of the Civil Rights Act of 1964 (and as amended) prohibits employment
discrimination on the basis of race, color, religion, sex, or national origin against, inter alia, a
wide swath of federal workers. See 42 U.S.C. §§ 2000e-16(a); 2000e-2(a). Covered federal
employees, like Johnson, must first seek administrative adjudication of any claim of
discrimination prohibited by Title VII before filing suit in federal court. See generally 42 U.S.C.
§§ 2000e-16; 2000e-5. That adjudicative framework is governed by the EEOC, which requires
employees to follow a specific path in seeking redress. See id., § 2000e-16(b). First, the
employee must file a complaint with his employing agency, which must then investigate and, if
requested by the employee, refer the case to an EEOC Administrative Judge (AJ) for a hearing.
See 29 C.F.R. §§ 1614.106, 1614.108, 1614.109. The agency must then take final action – either
directly as a result of its own investigation, or by disputing or agreeing with the AJ’s decision.
Id. § 1614.110. If the agency does not “fully implement” the AJ’s decision, as happened here,
then the agency must file an appeal with the Office of Federal Operations – the EEOC’s
appellate arm. See id. §§ 1614.110(a), 1614.403. That body will then “review[] the record,
supplement[] it if necessary, and then issue a written decision.” Scott v. Johanns, 409 F.3d 466,
468 (D.C. Cir. 2005) (citing 29 C.F.R. §§ 1614.404, 1614.405). The regulations also provide
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that, where an employee is dissatisfied with an agency’s final action – whether related to an AJ’s
decision or not – the employee has “two options: [he] may either file suit [in district court] or
appeal to the EEOC.” Id. (citing § 1614.110).
This right to proceed in court includes two different types of civil actions. “First,
[employees] who prevail in the administrative process but who – for whatever reason – fail to
receive their promised remedy, may sue to enforce the final administrative disposition.” Id. at
469 (citing Wilson v. Pena, 79 F.3d 154 (D.C. Cir. 1996), and Houseton v. Nimmo, 670 F.2d
1375 (9th Cir. 1982)); see also 29 C.F.R. § 1614.503(g) (indicating that, where the EEOC “has
determined that an agency is not complying with a prior decision, or where an agency has failed
or refused to submit any required report of compliance, the [EEOC] shall notify the complainant
of the right to file a civil action for enforcement . . . .”). Importantly, such an action for
enforcement of an EEOC decision involves a limited role for the district court, which has no
authority to review the underlying merits or disturb the remedy ordered by the EEOC. See Scott,
409 F.3d at 469. Rather, the Court’s only task is to determine “whether the employing agency
has complied with the administrative disposition.” Id.
Second, an employee who is “aggrieved by” – read: dissatisfied with – “the final
disposition of his complaint, or by the failure to take final action on his complaint, may file a
civil action” under Title VII in federal district court. See 42 U.S.C § 2000e-16(c). In contrast to
an enforcement action, an action brought by such an “aggrieved” employee means that he starts
afresh in the district court, “trying de novo” his case as to “both liability and remedy.” Scott, 409
F.3d at 472. The Court’s decision here largely hinges on which type of action Johnson’s is.
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B. Enforcement vs. Fee Recovery
In its Motion, the government wholly ignores the possibility that Johnson’s Complaint
might fairly be read as the former – i.e., an action to enforce the EEOC’s orders – and instead
characterizes the suit as the latter – i.e., a “Title VII . . . action[] solely for recovery of attorney’s
fees.” Mot. at 10. From its perspective, Johnson is simply trying to cleave off from his
otherwise-successful administrative case a narrow request for additional fees, and to litigate his
entitlement to those fees as a distinct action in federal court. See Mot. at 8-9. The problem with
this framing, however, is that the patchy record before the Court does not reveal that Plaintiff is
seeking more relief than what he was already granted during the administrative process. If he is
not, the Court may properly hear his claim as a civil action for enforcement.
Drawing heavily on the reasoning of the Fourth Circuit in Chris v. Tenet, 221 F.3d 648
(4th Cir. 2000), the government spends most of its time arguing that Title VII’s jurisdictional
grant, which states that “district court[s] . . . shall have jurisdiction of actions brought under this
subchapter,” 42 U.S.C. § 2000e-5(f)(3) (emphasis in Chris), limits them to adjudicating only
“actions” that involve a litigant seeking to vindicate his substantive rights under Title VII. Chris,
221 F.3d at 651. In other words, section 2000e-5(f)(3)’s jurisdictional grant permits district
courts to entertain a de novo suit for employment discrimination, but where liability and remedy
have been determined through the administrative process, and where the litigant does not seek to
try the merits all over again, § 2000e-5(f)(3) does not allow an individual to bring suit only for
fees arising from that administrative proceeding. See id. at 652 (“[T]o be an ‘action[ ] brought
under this subchapter’ the civil action must involve a claim to remedy an unlawful employment
practice, rather than contain only a single claim for attorney’s fees and costs.”). This is so, the
court held, even though a separate statutory provision grants courts the discretionary authority to
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“allow the prevailing party . . . a reasonable attorney’s fee . . . [and] costs.” § 2000e-5(k); see
Chris, 221 F.3d at 653-54.
Even were the Court to agree with the Fourth Circuit’s reasoning, Chris does not compel
the conclusion that Johnson’s Complaint should be dismissed for lack of subject-matter
jurisdiction. As an initial matter, the D.C. Circuit has not decided whether Title VII permits a
litigant who succeeds on the merits of his administrative claim to then sue for additional fees in
district court. But see Moore v. D.C., 907 F.2d 165, 171-72, 176 (D.C. Cir. 1990) (interpreting
provision in Handicapped Children’s Protection Act worded nearly identically to § 2000e-5(k) to
permit an “independent cause of action for fees”). In any event, the Chris decision has little
bearing on the outcome here, where it is not clear what, if anything, Plaintiff seeks that has not
already been granted him by the EEOC.
A comparison of the facts helps illustrate the difference. In Chris, the plaintiff filed a
sex-discrimination complaint with his employer, the CIA, which agreed to settle the claim.
Chris, 221 F.3d at 650. The settlement contract included a provision that, in the event the parties
could not agree on the amount of attorney fees and costs, the CIA would pay “reasonable” fees
and costs in accordance with EEOC regulations. See id. (citing 29 C.F.R. § 1614.501(e)). The
parties’ negotiations were unfruitful, and so the plaintiff filed with the CIA a request for fees,
which it granted only in part. Id. The plaintiff then appealed to the EEOC, which increased the
fee award but still granted less than the plaintiff wanted. Id. He then filed suit in district court to
recover the balance, invoking § 2000e-5(f)(3), which the Fourth Circuit said he could not do. Id.
at 655.
The facts here are meaningfully different. To begin, where the EEOC took concrete
action in Chris, it is unclear what action it took, if any, on Plaintiff’s December 2012 PFE and
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the accompanying request for $10,057 in fees. Undoubtedly, Johnson twice renewed his request
for $10,057 before the Postal Service in his fourth and fifth fee requests, but none of the
documents available to the Court at this stage indicates that the EEOC, as was the case in Chris,
acted on Johnson’s request in any way whatsoever. See Wilson, 79 F.3d at 167 (concluding that
employee was entitled to sue in district court to challenge the Coast Guard’s calculation of his
back-pay award where EEOC did not act on his petition for enforcement within 180 days).
In addition, it may be that one or more of Plaintiff’s three requests for $10,057 fall within
the ambit of the EEOC’s September 2014 order, in which it required the Postal Service to pay
attorney fees “incurred in the processing of the complaint.” EEOC Sept. 2014 Decision at 3; see
29 C.F.R. § 1614.501(e)(iv) (“Attorney’s fees shall be paid for services performed by an attorney
after the filing of a written complaint, provided that the attorney provides reasonable notice of
representation to the agency, administrative judge or [EEOC].”). Although the Court lacks
almost any documentation of that appeal apart from the EEOC’s final decision, Johnson suggests
in his Opposition that he argued his entitlement to $10,057 during that process. See Opp. at 8 n.1
(“The Postal Service erroneously states that Mr. Johnson did not raise the issue of attorney’s fees
pertaining to the [PFE] in his [EEOC] Appeal. . . . Such fees were addressed in detail on pp. 1214 of Mr. Johnson’s appeal brief.”); cf. Brown v. Whole Foods Mkt. Grp., Inc., 789 F.3d 146,
151 (D.C. Cir. 2015) (requiring court on a motion to dismiss under Rule 12(b)(6) to consider all
of pro se plaintiff’s pleadings “in toto,” “including those in [his] opposition to [defendant’s]
motion”). If the $10,057 amount is covered by the EEOC’s September 2014 Order, then this
current suit is nothing more than an enforcement action over which the Court would have
jurisdiction.
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Alternatively, it may be that the EEOC’s original decision of May 15, 2012, provides
sufficiently expansive language that an entitlement to the $10,057 in fees flows naturally from its
terms. (Like many other documents, including the second fee request and documents related to
the 2014 EEOC appeal, the EEOC’s original decision has not been presented to the Court.) If
that is so, Johnson again may be entitled to sue in federal court to enforce compliance. See
Herron v. Veneman, 305 F. Supp. 2d 64, 75 (D.D.C. 2004) (concluding that, where plaintiff is
satisfied with administrative remedy, but agency fails to comply, plaintiff may sue in federal
court to enforce compliance); see 29 C.F.R. § 1614.503 (describing civil action for enforcement
of administrative award).
Under any of those scenarios, all of which are reasonably raised by Johnson’s Complaint
and the documents referenced therein, Plaintiff would have access to an enforcement remedy in
federal court. And while the government may have other viable arguments for dismissal – for
instance, that Plaintiff has failed to exhaust his remedies, that the Court is without power to
assess the amount of a fee award even if the EEOC has determined that it should be paid, or that
his Complaint is untimely – those have not been raised here, see Mot. at 1 n.1, and the Court will
not consider them sua sponte. See Norris v. Salazar, 885 F. Supp. 2d 402, 414 & n.13 (D.D.C.
2012) (defenses of failure to exhaust administrative remedies and lack of timeliness raised by
federal agency in Title VII case are not jurisdictional defects and may properly be considered
only on a motion to dismiss for failure to state a claim).
As a final point, the Court observes that the Fourth Circuit itself, sitting en banc, has
underscored just how limited it considers Chris’s holding to be. In Laber v. Harvey, 438 F.3d
404 (4th Cir. 2006) (en banc), the court concluded that Chris held only that “subject-matter
jurisdiction” for plaintiff’s claim for fees “was lacking under § 2000e–5(f)(1).” Id. at 425.
15
Importantly, Chris never argued “that subject-matter jurisdiction existed under 28 U.S.C.[] §
1331,” id., as Plaintiff has asserted here, and thus the court never considered § 1331 as a separate
source of subject-matter jurisdiction. Id. “Chris therefore did not hold that subject-matter
jurisdiction is lacking under § 1331 for a claim of attorney’s fees and costs only, much less that
subject-matter jurisdiction is lacking under § 1331 for a claim of additional relief only.” Id.
Nor, for that matter, did the court in Chris address the availability of an enforcement remedy in
federal court under Title VII and its implementing regulations.
Finally, even if Johnson does not explicitly present his Complaint as an enforcement
action, a fair reading of it, in concert with his Opposition, shows that he intended his suit as one
for enforcement of remedies already granted, rather than an action to augment an administrative
remedy he views as insufficient. See Opp. at 7 (disagreeing that his action is, as Defendant
claims, “an independent action solely for attorney’s fees” and claiming instead that “this matter
concerns the repeated failure by the Agency to comply with several Orders issued by the
[EEOC] . . .”).
The Court is thus not without subject-matter jurisdiction to entertain Johnson’s suit as a
civil action for enforcement of a (presumably) favorable administrative disposition. In so
concluding, however, it remains mindful of the D.C. Circuit’s guidance that “[i]n [an]
enforcement action[], the court reviews neither the discrimination finding nor the remedy
imposed, examining instead only whether the employing agency has complied with the
administrative disposition” as a whole. Scott, 409 F.3d at 469.
16
IV.
Conclusion
For these reasons, the Court will deny Defendant’s Motion to Dismiss. A separate Order
so stating will be issued this day.
/s/ James E. Boasberg
JAMES E. BOASBERG
United States District Judge
Date: November 13, 2015
17
Appendix: Johnson v. Brennan, Civ. No. 15-471
Initial AJ Fee Award (Dec. 2008)
First Request (Jul. 2012)
Second Request a.k.a. PFE (Dec. 2012)
Fees
Costs
Subtotal
Third Request (Dec. 27, 2012)
Fees
Costs
Subtotal
Fourth Request (Apr. 17, 2013)
Renewed Second Request
Fees
Costs
Renewed Third Request
Fees
Costs
New Amounts (Fourth Request)
Fees
Fees
Costs
Subtotal
Fifth Request (Nov. 11, 2014)
Renewed Second Request
Fees
Costs
Renewed Third Request
Costs
Renewed Fourth Request
Fees
Fees
Costs
New Amounts (Fifth Request)
Fees
Costs
Subtotal
Outstanding Balance
Date of Costs Incurred
Oct. 2007 - Dec. 2008
Dec. 2008 - Jul. 2012
$
$
-
9,122.50
57.93
9,180.43
$
$
-
10,057.00
17.99
$
$
-
9,122.50
57.93
$
$
$
$
$
$
9,969.50
1,157.00
9.56
30,391.48
$
$
$
$
$
10,057.00
17.99
$
$
$
57.93
$
$
$
$
Note: Cells highlighted in gray signal amounts in dispute.
10,057.00
17.99
10,074.99
$
$
Apr. 17 - May 11, 2013;
Oct. 1 - Nov. 11, 2014
$
$
$
$
$
Jul. 6 - Dec. 27, 2012
(excluding Dec. 7 - 12,
2012)
Agency Payments
$ (105,795.61)
$ (27,634.50)
$
$
$
Dec. 7 - 12, 2012
Amount
$ 105,795.61
$ 27,634.50
9,969.50
1,157.00
9.56
$
$
$
(9,969.50)
(1,157.00)
(9.56)
Fall 2015
Fall 2015
Fall 2015
$
$
$
$
$
$
7,785.00
24.89
29,078.87
$
$
$
(7,785.00)
(24.89)
(18,963.94)
Fall 2015
Fall 2015
$
$
$ 10,114.93
$ 10,114.93
(9,122.50)
-
Date of Payment
Aug. 2012
Aug. / Sep. 2012
Balance
Sep. 2014
-
(17.99)
Fall 2015
-
$ 10,057.00
$
$
57.93
-
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