TARQUINII v. HARKER
Filing
74
MEMORANDUM AND OPINION granting 60 Motion for Summary Judgment; granting 72 Motion to Seal. See document for details. Signed by Judge Rudolph Contreras on 09/26/2024. (lcrc2)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
JAWAN N. TARQUINII,
Plaintiff,
v.
CARLOS DEL TORO,
Secretary of the Navy,
Defendant.
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Civil Action No.:
21-1567 (RC)
Re Document Nos.:
60, 72
MEMORANDUM OPINION
GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT; GRANTING DEFENDANT’S
MOTION TO SEAL
I. INTRODUCTION
Pro se plaintiff Jawan Tarquinii sues Carlos Del Toro, in his official capacity as
Secretary of the Navy (the “Agency”). Although Tarquinii’s complaint does not list out discrete
counts, so far as the Court can tell, Tarquinii alleges that she was discriminated against based on
her race, sex, religion, and disability, that she was subjected to retaliation for protected activity,
that she was denied a reasonable accommodation for her disability, that she was subjected to a
hostile work environment, and that she was denied due process rights. See Compl. at 1, ECF No.
1. Before the Court is the Agency’s motion for summary judgment (“Def.’s MSJ”), ECF No. 60.
Tarquinii has filed a brief in opposition to the Agency’s motion, see Pl.’s Resp. Opp’n Def.’s
MSJ (“Pl.’s Opp’n”), ECF No. 65, and the Agency has filed a reply in support of its motion for
summary judgment, see Reply Supp. Def.’s MSJ (“Def.’s Reply”), ECF No. 71. For the
following reasons, the Court grants the Agency’s motion for summary judgment.
II. BACKGROUND
Tarquinii, an African American woman who identifies as Catholic, previously worked at
the Marine Corps Air Station in Iwakuni, Japan, where she served, first, as the Human Resources
Deputy Director, and then as Chief of Human Resources, for Marine Corps Community Services
(“Community Services”). See Compl. ¶¶ 13, 15–16. While employed with Community
Services, Tarquinii’s first-line supervisor was Robert Johnston and her second line supervisor
was John Iwaniec. See id. ¶¶ 5–6; see also Def.’s MSJ, Ex. 1 at 109 (depicting organizational
chart).1
In 2015, Johnston issued Plaintiff a negative mid-year performance evaluation with an
accompanying Letter of Caution. See Def.’s MSJ, Ex. 1 at 138. After Tarquinii asked for a
review of Johnston’s decision, Iwaniec adjusted Tarquinii’s evaluation to reflect that she “Meets
Expectations,” while continuing to express some reservations about Tarquinii’s work. Id. at 133.
Around this time, allegations began to surface that Tarquinii had engaged in nepotism by
improperly influencing Community Services to hire her husband and her brother. See id., Ex. 16
at 5–15, 18–19, 22–23, ECF No. 63-8.2
a. Inspector General Investigation
The allegations of misconduct were referred by the Office of the Inspector General to
Investigator Carl D. Hodges for investigation. See id., Ex. 1 at 150. Hodges was assisted by
Carlos Saldana, the Human Resources Chief at Marine Corps Installation Pacific-Marine Corps
1
Due to inconsistent page numbering, when referencing documents attached to
Defendant’s motion for summary judgment, the Court uses the page numbers generated by the
ECF filing system.
When referencing documents attached to sealed version of the Defendants’ motion for
summary judgment, the Court cites to ECF No. 63 and the respective attachment numbers as
generated by the ECF filing system.
2
2
Base Camp Butler, in Okinawa, Japan. See Def.’s MSJ at 4. Hodges’s final report for the Office
of the Inspector General concluded that Tarquinii had improperly advocated for, and participated
in, her husband and brother’s hiring in violation of Community Services personnel policies and
federal law. See id., Ex. 1 at 155–167, ECF No. 63-2. The report further concluded that
Tarquinii should have recused from any involvement in the hiring of her husband and brother but
failed to do so. See id. The Inspector General report was supported by extensive and robust
evidence, including statements by thirteen employees who worked with Tarquinii. See id. at
152–153.
b. Reasonable Accommodation Request
Around the time of the investigation, Tarquinii submitted a reasonable accommodation
request from her doctor that would allow her to have a reduced and more flexible work schedule,
including some telework, for two months. See id., Ex. 14 at 2, ECF No. 60-17. Tarquinii’s
request was formally approved, though Tarquinii asserts that in practice she was not permitted to
have full use of that accommodation. See id. at 3; id., Ex. 1 at 17–18, ECF No. 60-4. Later,
Tarquinii’s doctor recommended that Tarquinii’s accommodation be extended for a full year.
See id., Ex. 15 at 2–3, ECF No. 60-18. Given Community Services’ new policy for accepting
accommodation requests, it requested that Tarquinii resubmit her extended accommodation
request. See id., Ex. 1 at 19, ECF No. 60-4; Def.’s Reply at 7 (“It is further undisputed that the
policy for approving reasonable accommodation requests changed at some point after Plaintiff’s
first reasonable accommodation request in July 2015, which required Plaintiff to resubmit her
second reasonable accommodation request according to that new policy.”).
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c. Termination & Appeals Process
Before Tarquinii resubmitted her reasonable accommodation request however, her
supervisors issued her a proposed termination letter, and eventually terminated her employment.
See Def.’s MSJ, Ex. 1 at 19. Both the notice of proposed termination and Tarquinii’s termination
letter explained that Tarquinii’s misconduct, as found in the Inspector General Report, was the
reason for her termination. See id., Ex. 1 at 30–31, 39–41.
Tarquinii then filed an appeal of her termination with the Commanding Officer at Marine
Corps Air Station Iwakuni, Colonel Boucher. See id. at 42. Colonel Boucher appointed a
hearing officer to help coordinate the appeal process and schedule an appeal hearing. See id., Ex.
8, ECF No. 60-11. However, Tarquinii waived her right to an appeal hearing and requested a
decision on the written submissions by the parties to the appeal, instead. See id. Ultimately,
Colonel Boucher upheld the decision to terminate Plaintiff’s employment after finding that there
was “substantial evidence to support the conclusion that [Tarquinii] violated rules prohibiting
nepotism and actual or apparent conflicts of interest on multiple occasions by the actions [she]
took in connection with the employment of [her] husband and [her] brother.” Id. at 2–3.
Tarquinii then filed a second-level appeal with Marine Corps Headquarters. See id., Ex. 9 at 2–
3, ECF No. 60-12. At that stage, the Director of the Business and Support Services Divisions at
Marine Corps Headquarters, Cindy Whitman Lacy, issued a final decision upholding the decision
to terminate Tarquinii’s employment with Community Services. See id.
d. Equal Employment Opportunity Counseling
After her termination, but while her appeal was pending, Tarquinii initiated Equal
Employment Opportunity (“EEO”) Counseling. See id., Ex. 1 at 74–75, ECF No. 60-4. In 2016,
Tarquinii submitted a formal EEO Complaint alleging that the Agency had discriminated against
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her based on her race, gender, religion, disability, and as reprisal for prior protected activity
when it terminated her employment and when it upheld her termination. See id. at 6. Tarquinii’s
formal EEO complaint further alleged that the Agency had retaliated against her based on her
prior EEO activity by interfering with her selection for employment with the U.S. Department of
Justice, U.S. Navy, and U.S. Government Publishing Office. See id. Tarquinii later amended
her formal EEO Complaint to add another retaliation claim for her non-selection to the U.S.
Bureau of Engraving and Printing. See id., Ex. 27 at 3, ECF No. 60-30. After her second-level
appeal, Tarquinii further amended her formal EEO Complaint to allege that the Agency had
discriminated and retaliated against her by denying that appeal. See id., Ex. 28 at 2, ECF No. 6031. In 2019, after the Agency sought summary judgment on Tarquinii’s EEO complaint,
Tarquinii attempted to amend her formal EEO complaint yet again to add claims for the denial of
reasonable accommodations and the creation of a hostile work environment. See id., Ex. 34 at 6–
8, ECF No. 60-37. The EEO administrative judge denied the request to amend because Tarquinii
raised her reasonable accommodation and hostile work environment claims for the first time only
in her response to the Agency’s motion for summary judgment and had previously disclaimed
any reasonable accommodation or hostile work environment claim. See id. at 7 (“Complainant
told the Agency from the get go that she sought no relief related to reasonable accommodation or
hostile work environment and that those allegations were offered as background only.”). The
EEOC administrative judge granted summary judgment in favor of the Agency, and the Agency
adopted that decision. See id. at 21.
e. Complaint in District Court
Having lost her case at the agency-level, Tarquinii filed her case in this Court. See
generally Compl. Although Tarquinii was represented by counsel in her appeal proceedings with
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the Agency and before the EEOC administrative judge, she is proceeding pro se before this
Court. See id.; see also Def.’s MSJ, Ex. 34 at 22, ECF No. 60-37; id., Ex. 1 at 3, ECF No. 60-4;
id. at 74; id., Ex. 9 at 4, ECF No. 60-12. So far as the Court can tell, Tarquinii alleges the
following claims: (1) that the Agency discriminated against her by denying her a reasonable
accommodation; (2) that she was discriminated against based on protected characteristics (race,
sex, religion, disability) when the Agency terminated her; (3) that the Agency further
discriminated against her by upholding her termination on administrative appeal; (4) that the
Agency retaliated against her for protected activity by terminating her; (5) that the Agency
retaliated against her by upholding her termination on administrative appeal; (6) that the Agency
retaliated against her by interfering with her employment at other employers; (7) that the Agency
discriminated against her by creating a hostile work environment; and (8) that the Agency
deprived her of her rights under the Due Process clause. See Compl. at 1–2; see also Def.’s MSJ,
Ex. 27 at 2–3, ECF No. 60-30.
After conducting discovery, the Agency filed a motion for summary judgment. See
generally Def.’s MSJ. Tarquinii filed a brief in opposition, see generally Pl.’s Opp’n, and the
Agency filed a reply in support of its motion for summary judgment, see generally Def.’s Reply.
The Agency’s motion for summary judgment is now ripe for review.
III. LEGAL STANDARD
“The court shall grant summary judgment if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.
R. Civ. P. 56(a). A dispute is genuine if “the evidence presents a sufficient disagreement to
require submission to a jury.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251–52 (1986).
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And a fact is material if it “might affect the outcome of the suit under the governing law.” Id. at
248.
When assessing a summary judgment motion, the Court must be careful to neither “weigh
the evidence” nor make determinations of witness credibility. See id. at 249; Robinson v. Pezzat,
818 F.3d 1, 8 (D.C. Cir. 2016) (highlighting the importance of separating “jury functions” from
the “district court’s role as the arbiter of legal questions” in considering summary judgement
motions). The movant has the burden of demonstrating the absence of a genuine issue of
material fact and that the non-moving party “fail[ed] to make a showing sufficient to establish
the existence of an element essential to that party’s case, and on which that party will bear the
burden of proof at trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986).
In responding to a motion for summary judgment, the non-moving party “must do more
than simply show that there is some metaphysical doubt as to the material facts.” Matsushita
Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). In other words, it takes more
than “a scintilla of evidence” to overcome a motion for summary judgment; “there is no issue for
trial unless there is sufficient evidence favoring the nonmoving party for a jury to return a verdict
for that party.” Anderson, 477 U.S. at 249, 252. Accordingly, unsupported allegations or
conclusory statements are not sufficient to defeat summary judgment, see Ass’n of Flight
Attendants-CWA v. U.S. Dep’t of Transp., 564 F.3d 462, 465–66 (D.C. Cir. 2009); Pub. Citizen
Health Rsch. Grp. v. FDA, 185 F.3d 898, 908 (D.C. Cir. 1999) (Garland, J., concurring)
(“[C]onclusory allegations unsupported by factual data will not create a triable issue of fact.”
(citations and internal quotation marks omitted)).
When a non-moving party supports their position via affidavit or declaration, “[it] must
set forth . . . specific facts[,]” Ass’n of Flight Attendants-CWA, 564 F.3d at 465 (internal
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quotation marks omitted), pursuant to Rule 56(e), “that is, it ‘must be made on personal
knowledge, set out facts that would be admissible in evidence, and show that the affiant is
competent to testify on the matters stated,’” id. (quoting Fed. R. Civ. P. 56(e)(1)). “Although, as
a rule, statements made by the party opposing a motion for summary judgment must be accepted
as true for the purpose of ruling on that motion, some statements are so conclusory as to come
within an exception to that rule.” Greene v. Dalton, 164 F.3d 671, 675 (D.C. Cir. 1999); see also
Dist. Intown Props. Ltd. P’ship v. District of Columbia, 198 F.3d 874, 878 (D.C. Cir. 1999)
(“[T]he court must assume the truth of all statements proffered by the non-movant except for
conclusory allegations lacking any factual basis in the record.”). The plaintiff “must support
[her] allegations . . . with facts in the record; a mere unsubstantiated allegation . . . creates no
‘genuine issue of fact’ and will not withstand summary judgment.” Harding v. Gray, 9 F.3d 150,
154 (D.C. Cir. 1993) (quoting Celotex, 477 U.S. at 322–23, 106 S.Ct. at 2552–53). On summary
judgment, the Court views all evidence “in the light most favorable to the nonmoving party and
the [C]ourt [ ] draw[s] all reasonable inferences in favor of the nonmoving party.” Talavera v.
Shah, 638 F.3d 303, 308 (D.C. Cir. 2011). In short, “[t]he inquiry performed is the threshold
inquiry of determining whether there is the need for a trial” because the case turns on material
disputes of fact that could be “resolved in favor of either party.” Anderson, 477 U.S. at 250.
IV. ANALYSIS
To begin with, the Court addresses Plaintiff’s arguments that summary judgment is
unwarranted because (1) the Agency’s summary judgment motion is untimely and (2) the record
in this case is incomplete. See Pl.’s Opp’n at 1. These arguments are meritless.
First, under Federal Rule of Civil Procedure 56(b), “[u]nless a different time is set by
local rule or the court orders otherwise, a party may file a motion for summary judgment at any
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time until 30 days after the close of all discovery.” See Fed. R. Civ. P. 56(b). Accordingly, the
Court has authority to set the time by which a defendant must move for summary judgment. Id.
On November 17, 2023, the Court ordered that the Agency’s motion for summary
judgment should be filed by January 19, 2024. See Min. Order (Nov. 17, 2023). On January 19,
2024, and February 1, 2024, the Agency moved for extensions of time to file its motion for
summary judgment. See Second Mot. Extension of Time, ECF No. 55; Suppl. Mot. Extension of
Time, ECF No. 57. Although the Court did not immediately rule on either of these motions, on
February 8, 2024, the Court granted the Agency’s supplemental motion for extension of time
nunc pro tunc for good cause shown and deemed the Agency’s motion for summary judgment
timely filed. See Min. Order (Feb. 8, 2024). Because the Court “granted [the Agency’s] motion
for extension of time nunc pro tunc, . . . [the Agency’s] motion for summary judgment was not,
in fact, untimely.” Wada v. Tomlinson, 517 F. Supp. 2d 148, 181–182 (D.D.C. 2007), aff’d, 296
F. App’x 77 (D.C. Cir. 2008).
Second, Tarquinii argues that granting summary judgment would be inappropriate
because the “record is incomplete.” See Pl.’s Opp’n at 2. Tarquinii asserts that the Agency has
failed to comply with its discovery obligations and the Court’s Orders compelling certain items
of discovery. See id. at 1–3. Specifically, Tarquinii says that “Defendant’s discovery responses
remain deficient, as specified in Plaintiff’s Third Report on Defendant’s Deficient Supplemental
Response, filed on July 17, 2023.” See id. at 2.
Tarquinii’s argument fails because the Court has already resolved the discovery issues
that she raised in her “Third Report on Defendant’s Deficient Supplemental Response.” On
September 14, 2023, the Court issued an Order and a Memorandum Opinion, granting in part and
denying in part Tarquinii’s motion to compel. See Tarquinii v. Del Toro, No. 21-cv-1567, 2023
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WL 5973992, at *8 (D.D.C. Sept. 14, 2023). Tarquinii has not pointed to any other relevant
discovery that remains outstanding. See generally Pl.’s Opp’n. Because Tarquinii has not
indicated what other information she believes is missing, her contention that the record in this
case is incomplete is unpersuasive. See Carroll v. Fremont Inv. & Loan, 636 F. Supp. 2d 41, 47
(D.D.C. 2009) (“Where ‘plaintiffs’ papers fail to identify any facts essential to opposing [a
motion for summary judgment] as to which discovery is needed,’ . . . summary judgment may be
appropriate.” (quoting Curtin v. United Airlines, Inc., 275 F.3d 88, 91 (D.C.Cir.2001)).
Additionally, under Federal Rule of Civil Procedure 56(d), the Court is not required to
deny summary judgment merely because the record is not complete to a plaintiff’s satisfaction.
See Fed. R. Civ. P. 56(d) (“If a nonmovant shows by affidavit or declaration that, for specified
reasons, it cannot present facts essential to justify its opposition, the court may: (1) defer
considering the motion or deny it; (2) allow time to obtain affidavits or declarations or to take
discovery; or (3) issue any other appropriate order.” (emphasis added)); see also U.S. ex rel.
Folliard v. Gov’t Acquisitions, Inc., 880 F. Supp. 2d 36, 43 (D.D.C. 2012), aff’d, 764 F.3d 19
(D.C. Cir. 2014) (“The district court has the discretion to decide whether circumstances of the
case warrant additional discovery.”). Accordingly, the Court will not deny summary judgment
based on Tarquinii’s assertion that the record is incomplete.
Tarquinii also contends that there exists a genuine dispute of material fact. See Pl.’s
Opp’n at 4. Although Tarquinii’s opposition brief merely lists out facts—many of them
unsupported by the record—without any supporting argument or case citation, “a motion for
summary judgment cannot be ‘conceded’ for want of opposition,” Winston & Strawn, LLP v.
McLean, 843 F.3d 503, 505 (D.C. Cir. 2016), and the “Court ‘must always determine for itself
whether the record and any undisputed material facts justify granting summary judgment,’” id.
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Accordingly, the Court addresses each of Tarquinii’s claims to assess whether there exists a
genuine dispute of material fact and whether or not the Agency is entitled to summary judgment.
A. Reasonable Accommodation
The Court begins with Tarquinii’s claim that the Agency denied her a reasonable
accommodation in violation of the Rehabilitation Act. See Compl. at 1. While employed by the
Agency, Tarquinii twice asked for a reasonable accommodation for her disability. The first
requested accommodation was that Tarquinii be allowed work flexibility, including some remote
work, for a period of two months. See Def.’s MSJ, Ex. 14 at 2, ECF No. 60-17. The second
requested accommodation was that her flexible work accommodation be extended from two
months to a year. See id., Ex. 15 at 2–3, ECF No. 60-18. The Agency argues that Tarquinii’s
claims involving the Agency’s denial of her reasonable accommodations must fail because those
claims were not administratively exhausted. See Def.’s MSJ at 19–21. In the alternative, the
Agency also argues that Tarquinii’s reasonable accommodation claims also fail on the merits.
See id. at 21–24.
The Court starts with the exhaustion requirement. The Rehabilitation Act “limits judicial
review to employees ‘aggrieved by the final disposition’ of their administrative ‘complaint’[.]”
Spinelli v. Goss, 446 F.3d 159, 162 (D.C. Cir. 2006) (quoting 29 U.S.C. § 794a(a)(1)). Thus, an
individual suing under the Rehabilitation Act must “exhaust [his] administrative remedies before
[he] can file suit to enforce the Act’s protections.” Doak v. Johnson, 798 F.3d 1096, 1099 (D.C.
Cir. 2015). Because administrative exhaustion is mandated by the Rehabilitation Act, “a court
cannot excuse it.” Avocados Plus Inc. v. Veneman, 370 F.3d 1243, 1247 (D.C. Cir. 2004); see
also Porter v. Sebelius, 944 F. Supp. 2d 65, 68 (D.D.C. 2013) (“[U]nlike Title VII claims,
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exhaustion of administrative remedies is a jurisdictional requirement for Rehabilitation Act
claims.”).
Here, the record indicates that Tarquinii did not raise a reasonable accommodation claim
in either her initial formal EEO complaint or her amended EEO complaint. See Def.’s MSJ, Ex.
1 at 6, ECF No. 60-4; Def.’s MSJ, Ex. 27 at 2, ECF No. 60-30. As the Agency has pointed out,
although Tarquinii’s formal EEO complaints discuss her request for a reasonable
accommodation, her EEO complaints explicitly state that “[a]lthough I have provided facts
relating to other personnel actions, I provide these facts for background only.” Id., Ex. 1 at 6,
ECF No. 60-4 (emphasis added); id., Ex. 27 at 2, ECF No. 60-30. And Tarquinii’s EEO
complaints list out the particular claims that she intended to raise but do not include a claim for
failure to provide a reasonable accommodation. See id., Ex. 1 at 6, ECF No. 60-4; id., Ex. 27 at
2, ECF No. 60-30.
“The purpose of the exhaustion requirement is to afford the agency an opportunity to
fully investigate and resolve an employee’s claim.” Vance v. O’Rourke, No. 18-cv-00577, 2019
WL 914010, at *6 (D.D.C. Feb. 22, 2019). The fact that Tarquinii specifically disclaimed
bringing a claim based on the “background” facts in her EEO complaints and also listed out the
specific claims she intended to raise in her formal EEO complaints leads the Court to believe that
the Agency did not have an opportunity to investigate Tarquinii’s failure to accommodate claims.
See id. (“[T]he allegations in the administrative complaint therefore must be specific enough to
give federal agencies an opportunity to handle matters internally whenever possible.” (quotation
marks and citation omitted)); Park v. Howard Univ., 71 F.3d 904, 907 (D.C. Cir. 1995) (“The
administrative charge requirement serves the important purposes of giving the charged party
notice of the claim and narrowing the issues for prompt adjudication and decision” and “[a] court
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cannot allow liberal interpretation of an administrative charge to permit a litigant to bypass the
Title VII administrative process.” (cleaned up)). And the fact that Tarquinii took the opportunity
to amend her formal EEO complaint on multiple occasions but nevertheless chose not to include
a claim for failure to accommodate, see Def.’s MSJ, Ex. 27 at 2, ECF No. 60-30, supports the
Agency’s argument that her EEO complaints did not raise a failure to accommodate claim.
Moreover, this is not a situation in which a pro se plaintiff attempted to raise a claim but failed to
do so due to unfamiliarity with the EEOC process; Tarquinii was represented by counsel when
she filed her formal EEO complaint. See id., Ex. 1 at 3.
Because Tarquinii did not raise a failure to accommodate claim at the agency level, her
failure to accommodate claims are unexhausted. There is no genuine dispute of material fact
with respect to this issue and the Agency is entitled to summary judgment on Tarquinii’s claims
based on the Agency’s failure to provide a reasonable accommodation. The Court next turns to
Tarquinii’s discrimination and retaliation claims.
B. Discrimination & Retaliation
Tarquinii brings claims for discrimination based on her race, sex, and religion, under
Title VII, and based on her disability under the Rehabilitation Act. See Compl. at 1. Tarquinii
also brings claims for retaliation under both Title VII and the Rehabilitation Act. See id.
1. Legal Standards for Title VII and Rehabilitation Act Violations
a. Title VII
Title VII of the Civil Rights Act makes it unlawful for an employer 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). “This statutory text establishes two
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elements for an employment discrimination case: (i) the plaintiff suffered an adverse
employment action (ii) because of the employee’s race, color, religion, sex, or national origin.”
Brady v. Off. of Sergeant at Arms, 520 F.3d 490, 493 (D.C. Cir. 2008).
“Under Title VII, it is [also] unlawful for an employer to discriminate against any of its
employees . . . because she has made a charge . . . or participated in any manner in an
investigation of discrimination.” Taylor v. Solis, 571 F.3d 1313, 1320 (D.C. Cir. 2009). “In
order to prevail upon a claim of unlawful retaliation, an employee must show she engaged in
protected activity, as a consequence of which her employer took a materially adverse action
against her.” Id. (quotation marks and citation omitted). Reporting discrimination is a protected
activity. See Barry v. U.S. Capitol Guide Bd., 636 F. Supp. 2d 95, 105 (D.D.C. 2009) (citing to a
case that held that an “employee participated in protected activity when the employee ‘reported
discrimination in response to the enquiries . . . [of her employer]’[.]” (quoting Crawford, --- U.S.
at ---, 129 S.Ct. at 852–53)).
“Where, as here, the record contains no direct evidence that the adverse employment
action of which the plaintiff complains was caused by prohibited discrimination, we turn to the
burden-shifting framework of McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802–05 (1973),
to analyze the claim.” Jackson v. Gonzales, 496 F.3d 703, 706 (D.C. Cir. 2007) (quotation
marks and citation omitted). As with discrimination claims, where “a plaintiff offers only
circumstantial evidence of retaliation, her claim is governed by the burden-shifting framework of
[McDonnell Douglas].” Solomon v. Vilsack, 763 F.3d 1, 14 (D.C. Cir. 2014).
b. Rehabilitation Act
Under the Rehabilitation Act, the framework for assessing disability discrimination
claims is akin to assessing Title VII discrimination claims: “the two essential elements of a
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discrimination claim are that (i) the plaintiff suffered an adverse employment action (ii) because
of the plaintiff’s . . . disability.” Baloch v. Kempthorne, 550 F.3d 1191, 1196 (D.C. Cir. 2008).
Retaliation is also unlawful under the Rehabilitation Act. See Solomon, 763 F.3d at 14–16.
“A materially adverse action is one that could well dissuade a reasonable worker from
making or supporting a charge of discrimination.” Taylor, 571 F.3d at 1320. (quotation marks
and citation omitted). Proving an adverse employment action is generally simple; indeed, there
is often “no dispute” about it. See Baloch, 550 F.3d at 1196 (“In most employment
discrimination cases that reach federal court, there is no dispute that the employee has suffered
an adverse employment action, and the sole question is whether the action occurred because of
discrimination.”). When a plaintiff alleges that she has been discriminated or retaliated against,
she must also demonstrate causation which she may prove in either of two ways. “First, a
plaintiff may show causation through direct evidence. That is, [s]he may submit evidence that,
‘if believed by the trier of fact, will prove the particular fact in question without reliance upon
inference or presumption.’” Newman v. Howard Univ. Sch. of L., --- F. Supp. 3d ---, 2024 WL
450245, *9 (D.D.C. 2024) (quoting Randle v. LaSalle Telecomms., Inc., 876 F.2d 563, 569 (7th
Cir. 1989). “But [s]he may also show causation through indirect, or circumstantial, evidence.”
Id. at *10. When assessing indirect circumstantial evidence of discrimination, the Court applies
“the framework set out . . . in McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973).” Id.
(cleaned up). Thus, the McDonnell Douglas framework is utilized for both Title VII claims and
Rehabilitation Act claims.
c. McDonnell Douglas Framework
The McDonnell Douglas framework first requires the plaintiff to establish a prima facie
case of discrimination. See Mawakana v. Bd. of Trustees of Univ. of the D.C., 926 F.3d 859, 866
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(D.C. Cir. 2019). If the plaintiff establishes a prima facie case of discrimination, the burden
shifts to the defendant employer to “proffer a legitimate, nondiscriminatory reason for the
challenged adverse employment action.” Id. “If the defendant satisfies that burden, the
McDonnell Douglas framework—with its presumptions and burdens—disappears, and the sole
remaining issue is discrimination vel non.” Jackson, 496 F.3d at 707 (quotation marks and
citation omitted); Brady, 520 F.3d at 494 (explaining that if the defendant offers a “legitimate,
nondiscriminatory reason” for its conduct, the Court “need not—and should not—decide whether
the plaintiff actually made out a prima facie case” but “[r]ather, in considering an employer’s
motion for summary judgment . . . in those circumstances, the district court must resolve one
central question: has the employee produced sufficient evidence for a reasonable jury to find that
the employer’s asserted non-discriminatory reason was not the actual reason and that the
employer intentionally discriminated against the employee on the basis of race, color, religion,
sex, or national origin?”). At that point, the plaintiff can survive summary judgment only by
showing “that a reasonable jury could conclude that [she] was terminated for a discriminatory
reason.” Jackson, 496 F.3d at 707. (quotation marks and citation omitted); Brady, 520 F.3d at
494. To make such a showing, the plaintiff must prove that a reasonable jury could infer that the
employer’s given explanation was pretextual and that this pretext shielded discriminatory
motives. See Newman, 2024 WL 450245, at *9–10 (finding that in discrimination claims, “the
plaintiff must show that the harm that befell [her] was because of [her protected classification]”
and that the plaintiff can show this through direct or indirect evidence.)
To “support an inference that the employer’s stated reasons were pretextual, and the real
reasons were prohibited discrimination or retaliation,” a plaintiff can rely on a variety of
evidence, including “the employer's better treatment of similarly situated employees outside the
16
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.” Walker v. Johnson, 798 F.3d 1085, 1092 (D.C.
Cir. 2015).
The McDonnell Douglas framework works similarly for retaliation claims as it does for
discrimination claims. “Under this framework, a plaintiff must first establish the prima facie
elements: that he or she engaged in a protected activity, that he[] or she was subjected to an
adverse action by the employer, and that there was a causal link between the two.” See Geter v.
United States Gov’t Publ’g Off., 436 F. Supp. 3d 227, 236 (D.D.C. 2020), aff’d, No. 20-5043,
2023 WL 4743009 (D.C. Cir. July 25, 2023). “If a plaintiff makes such a showing, then the
burden shifts to the employer to articulate a legitimate, non-retaliatory reason for its decision.”
Id. “Once the employer has done so, ‘the central question at the summary judgment stage
becomes whether the employee has “produced sufficient evidence for a reasonable jury to find
that the employer’s asserted non-retaliatory reason was not the actual reason” and that the
employer fired the employee as retaliation.’” Id. at 236–237 (quoting Johnson v. Interstate
Mgmt. Co., LLC, 849 F.3d 1093, 1099 (D.C. Cir. 2017); Hernandez v. Pritzker, 741 F.3d 129,
133 (D.C. Cir. 2013)).
Accordingly, for both Tarquinii’s Title VII and Rehabilitation Act claims, the Court must
assess whether the Agency offered nondiscriminatory and nonretaliatory reasons for its conduct,
and whether Tarquinii could prove to a reasonable jury that the Agency’s explanations are
pretextual and that a discriminatory or retaliatory motive animated the Agency’s employment
17
actions. The Court discusses this analysis with respect to each of the Agency’s employment
actions below.
2. The Agency’s Employment Actions
a. Termination
Tarquinii asserts that she was issued a notice of proposed termination and then got
terminated because of her protected classifications and as retaliation for protected activity. See
Compl. at 1. The Agency argues that Tarquinii was terminated based on the findings of an
Inspector General investigation into Tarquinii’s misconduct. See Def.’s MSJ at 26 (“Plaintiff’s
misconduct led to her eventual discharge from federal employment.”). Under the McDonnell
Douglas framework, if a defendant offers a “legitimate, nondiscriminatory reason” for its
conduct, the Court “need not—and should not—decide whether the plaintiff actually made out a
prima facie case.” Brady, 520 F.3d at 494. Accordingly, the Court begins by assessing whether
the Agency has offered a legitimate nondiscriminatory and nonretaliatory reason for terminating
Tarquinii.
The Agency argues that it terminated Tarquinii after an investigator from the Office of
the Inspector General found that Tarquinii engaged in misconduct and Tarquinii’s supervisors
agreed with that conclusion. See Def.’s MSJ at 25–28. The administrative record reveals that
the Inspector General investigation into Tarquinii began after Amanda Sheldon, an HR employee
at Community Services in Iwakuni Japan—who was not one of Tarquinii’s two supervisors—
submitted a complaint that Tarquinii was “continuously involved in multiple cases of egregious
nepotism and abuse of authority” to “create and maintain employment opportunities . . . for [her]
family members.” See id., Ex. 16 at 5–14, ECF No. 63-8. Although the Court will not detail all
of the many allegations in the complaint submitted to the Inspector General, suffice it to say that
18
the complainant’s allegations of nepotism and the appearance of impropriety were detailed and
did not appear to be based on any of Tarquinii’s protected classifications or on retaliation. Id. at
6–14, 18–19, 22. After receiving these complaints of nepotism, the Inspector General ordered an
investigation into the allegations of misconduct. See id. at 23.
Next, the record reflects that the Inspector General investigation itself was not conducted
with any discriminatory or retaliatory animus. The assigned investigator—who was outside
Tarquinii’s chain of command—appears to have conducted a neutral and thorough investigation
into the allegations of Tarquinii’s misconduct. See Def.’s MSJ, Ex. 1 at 150–167, ECF No. 63-2.
And there is no dispute that the investigator conducted his investigation because of allegations of
misconduct and not for discriminatory or retaliatory reasons and that the investigator did not
himself have any discriminatory or retaliatory animus. See Def.’s Reply, at 32, 38, ECF No. 711. Without reiterating each of the investigator’s findings, the Court observes that the investigator
meticulously assessed each of the allegations made against Tarquinii and determined whether
those allegations were substantiated by evidence he had discovered. See id. Of particular note,
the investigator concluded that as the Chief of HR, Tarquinii “improperly advocated for the
hiring of her husband,” “participated in the hiring of her husband,” “improperly advocated for
the hiring of her brother,” and “improperly used her official capacity to participate in the hiring
of her brother.” Def.’s MSJ, Ex. 1 at 160–65, ECF No. 63-2. The investigator provided ample
support for his conclusions and those conclusions were confirmed by other reviewing staff who
agreed that “the preponderance of the evidence” supplied by the investigator in his report
“supports the conclusions of this investigation.” See Def.’s MSJ, Ex. 16 at 4, ECF No. 63-8.
The record shows that Tarquinii’s first-line supervisor, Johnston, then issued Tarquinii a
notice of proposed termination after reading the Inspector General’s report on Tarquinii’s
19
misconduct. See Def.’s MSJ, Ex. 4 at 5, ECF No. 60-7. Johnston’s declaration explained that he
had issued the proposal of termination because Tarquinii “was improperly involved in the hiring
of her husband and brother” and “failed to recuse herself involving any hiring of her relatives.”
Id. Johnston additionally explained that “the case that [Tarquinii] was overwhelmingly involved
in the hiring of her husband and brother” led to his conclusion that Tarquinii “failed to conduct
herself in a professional manner consistent with being the head of Human Resources and an
executive with the organization.” Id. And he explained that he relied on the Inspector General
investigation when making the decision to remove Tarquinii. Id.
After reviewing the proposal of termination, Tarquinii’s second-line supervisor, Iwaniec,
concluded that the evidentiary record supported “a reasonable conclusion that [Plaintiff] engaged
in a pattern of misconduct that violated the rules prohibiting nepotism and actual or apparent
conflicts of interest.” See id., Ex. 1 at 39, ECF No. 60-4. Iwaniec reviewed both Johnston’s
proposal of termination as well as Tarquinii’s response to that proposal and concluded that:
The evidence substantiates repeated instances in which [Plaintiff] violated one or
both of these standards in the actions that [Plaintiff] took in connection with the
employment of [Plaintiff’s] husband and brother by [Community Services]. As
the Chief of Human Resources and the representative of [Community Services]
on all matters related to civilian personnel management to the command,
employees and the general public, [Plaintiff’s] actions should be a role model for
others, not an example of misconduct that must be avoided. . . . As a result of
[Plaintiff’s] misconduct, [Plaintiff] seriously breached Marine Corps standards of
trust and integrity with [Community Services], as well as federal law, regulation
and policy.
Id. at 39–40. The Agency has thus offered ample evidence to support its detailed explanation
that the investigation into Tarquinii, the proposal of termination, and eventual termination were
conducted for legitimate, nondiscriminatory and nonretaliatory reasons. See Brady, 520 F.3d at
494. Indeed, Tarquinii says that her “removal action was solely based on the OIG
. . . Investigative report.” See Pl.’s Opp’n ¶ 131, ECF No. 65. Because the Agency has offered a
20
legitimate, nondiscriminatory, and nonretaliatory reason for these actions, the Court is left to
determine whether a reasonable jury could find that the Agency’s explanation is pretextual and
that discrimination or retaliation was the real reason for the Agency’s conduct.
Tarquinii has not pointed to any evidence in the record that could lead a reasonable jury
to believe that the Agency’s reason for terminating her was pretextual. Tarquinii first points to
procedural irregularities for the proposition that the Agency’s reason is pretextual. While a
“deviation from established procedures or criteria” could be used to convince a jury that an illicit
motive animated an employer’s conduct, Walker, 798 F.3d at 1092, more than a scintilla of
evidence is necessary to survive summary judgment, see Anderson, 477 U.S. at 249, 252.
Tarquinii argues that when she was issued the notice of proposed termination, she was
not given a copy of the Inspector General report or afforded sufficient time to review the
proposal and report, and that the proposal did not sufficiently explain why she should be
terminated. See Pl.’s Opp’n ¶¶ 139–144. However, the record indicates—including in
Tarquinii’s own declaration—that Tarquinii did in fact have an opportunity to read the Inspector
General report. See id., Ex. 2 ¶ 370, ECF No. 65-2 (“On November 13, 2015, I went to Lt. Col.
Manning’s office to review the IG investigation report.”); see also id., Ex. 22 at 3, ECF No. 6525 (“I’ve read the report.”). Tarquinii’s assertion is therefore unsupported because the record
reflects that she did have an opportunity to read the Inspector General report seven days before
she submitted her letter in response to the proposal of termination. See id., Ex. 2 ¶ 370, ECF No.
65-2 (explaining that Tarquinii read the report on November 13, 2015); see Def.’s MSJ, Ex. 1 at
39, ECF No. 60-4 (indicating Tarquinii’s responsive letter was dated November 20, 2015).
Additionally, the proposal of termination adequately explained that it was “based on incidents of
misconduct” including the finding that Tarquinii used her “official position as the Chief of
21
Human Resources to direct actions which facilitated the hire of [her] spouse and younger
brother.” See id. at 30. Moreover, Tarquinii has not pointed to any evidence that the procedure
involved in the proposal of termination deviated from the Agency’s standard termination
procedures. See Walker, 798 F.3d at 1092.
Tarquinii also argues that her second-line supervisor, Iwaniec, gave inconsistent reasons
for her termination. See Pl.’s Opp’n ¶¶ 168–174. In particular, Tarquinii asserts that while
Iwaniec relied on the Inspector General report in his termination notice, he separately testified
that he terminated her due to poor performance and refusal to accept responsibility for her
actions. See id. But Tarquinii’s assertion mischaracterizes Iwaniec’s testimony. When asked in
a deposition why he terminated Tarquinii, Iwaniec testified that he did so because of Tarquinii’s
“interference in the process of hiring her husband and her brother.” See Pl.’s Opp’n, Ex. 3 at 15,
ECF No. 65-4.3 That statement is consistent with the notification of termination that Iwaniec
issued to Tarquinii, which stated that Tarquinii “engaged in a pattern of misconduct that violated
the rules prohibiting nepotism and actual or apparent conflicts of interest.” See Def.’s MSJ, Ex.
1 at 39, ECF No. 60-4. The fact that Iwaniec mentioned additional deficiencies in Tarquinii’s
conduct in his testimony does not undermine the Agency’s nondiscriminatory reason for
terminating Tarquinii: namely, misconduct.
Tarquinii further argues that she should not have been terminated because the Inspector
General report was inaccurate and that she did not violate any nepotism policy. See Pl.’s Opp’n
¶¶ 147–167. Ultimately, however, it is irrelevant whether the Inspector General report was
accurate because—so long as Tarquinii’s supervisor relied on that report in good faith—the
Due to inconsistent page numbering, when referencing documents attached to Plaintiff’s
opposition brief, the Court uses the page numbers generated by the ECF filing system.
3
22
decision to terminate Tarquinii was based on her supervisors’ belief that Tarquinii had engaged
in misconduct and not because of any of Tarquinii’s protected characteristics or as retaliation.
See Davis v. George Washington Univ., 26 F. Supp. 3d 103, 119 (D.D.C. 2014) (“It is important
to note that even if a court believes that the employer made a poor personnel decision, the court
may not second-guess that decision absent demonstrably discriminatory motive.”); George v.
Leavitt, 407 F.3d 405, 415 (D.C. Cir. 2005) (“[A]n employer’s action may be justified by a
reasonable belief in the validity of the reason given even though that reason may turn out to be
false.”).4 In Brady, the D.C. Circuit specifically held that an employer’s proffered reason for
demoting an employee—that the employee engaged in sexually explicit conduct—was not a
pretext for race discrimination, regardless of whether the incident had not actually occurred,
because the employer honestly and reasonably believed that incident had occurred, given three
other employees’ accounts of it, followed by thorough and independent investigation that
confirmed its probability. Brady, 520 F.3d at 496. Like in Brady, the Agency employer here has
presented evidence that it believed Tarquinii engaged in misconduct and that it based its decision
on that misconduct. But the Agency’s proffered reason here is even stronger than in Brady
because, unlike in Brady where the plaintiff had alleged the investigation was tainted by racism;
here, Tarquinii appears to concede that the investigation was not conducted for discriminatory
reasons. Therefore, whether or not Tarquinii actually engaged in misconduct is beside the point,
so long as the Agency made its decision based on the investigation and not for discriminatory or
retaliatory reasons.
The Court observes that even Tarquinii seems to admit that her termination “was solely
based on the [Office of Inspector General] Investigative report.” See Pl.’s Opp’n ¶ 131. See
Davis v. Gables Residential/H.G. Smithy, 525 F. Supp. 2d 87, 91 (D.D.C. 2007) (granting
summary judgment in Title VII retaliation case where “[p]laintiff admit[ted] that [d]efendant had
a legitimate, non-retaliatory reason for terminating him”).
4
23
Tarquinii also alleges that her supervisor previously made sexually and religiously
inappropriate remarks toward her, thereby showing that her termination was based on her
protected characteristics. While a supervisor’s inappropriate remarks can be evidence of
discrimination, isolated remarks are not sufficient, “without more, [to] permit a jury to infer
discrimination.” See Said v. Nat’l R.R. Passenger Corp., 317 F. Supp. 3d 304, 323 (D.D.C.
2018), aff’d, 815 F. App’x 561 (D.C. Cir. 2020); Morris v. McCarthy, 825 F.3d 658, 670–72
(D.C. Cir. 2016) (describing cases where stray remarks were insufficient to create a jury question
and distinguishing cases where racially charged statements were “pervasive[ ], sever[e],” or
where the speaker played a significant role in the adverse action); see also Simms v. U.S. Gov’t
Printing Off., 87 F. Supp. 2d 7, 9 n.2 (D.D.C. 2000) (“[E]ven [remarks] made by a supervisor,
are insufficient to create a triable issue of discrimination where . . . they are unrelated to an
employment decision involving the plaintiff.”).
Here, the isolated comments appear to have been made a significant amount of time
before Tarquinii’s termination and the remarks appear to have no connection with Tarquinii’s
termination. Said, 317 F. Supp. 3d at 323–24 (“[T]o establish discrimination based on a stray
workplace remark, a plaintiff must generally show a clear nexus between the . . . remark and the
termination.” (cleaned up)); Sebunya v. Mayorkas, No. 21-cv-780, 2024 WL 1076809, at *11
(D.D.C. Mar. 8, 2024) (“An allegedly racist remark [by a supervisor] is more likely to provide an
inference of discrimination when made around the time of the decision and in reference to the
adverse employment action.” (quotation marks and citation omitted)); Hampton v. Vilsack, 760
F. Supp. 2d 38, 51 (D.D.C. 2011), aff’d, 685 F.3d 1096 (D.C. Cir. 2012) (explaining that
“racially-tinged remarks” that “occurred more than a year before,” and which “had no relation to
any alleged misconduct by plaintiff” did not “automatically taint any and all actions taken by
24
[plaintiff’s supervisor] from that date forward”). Tarquinii alleges that Iwaniec made religiously
inappropriate remarks approximately a year before her termination. See Def.’s Reply ¶¶ 4–6, 8,
ECF No. 71-1. However, those statements are temporally attenuated from and appear to have no
connection with her termination. See, e.g., Talley v. Neilsen, No. 14-cv-1313 (RJL), 2019 WL
635271, at *8 (D.D.C. Feb. 13, 2019) (concluding that discriminatory statements made six
months from non-selection were too temporally attenuated to find “a sufficient relationship to the
relevant adverse action”). Tarquinii also alleges that Johnston and Iwaniec “forced [her] to
apologize to [other employees], while no other male MCCS, Caucasian, employees were
required to do the same” and told her to “appear soft spoken.” See Pl.’s Opp’n ¶¶ 3, 27. But
Tarquinii does not explain when this occurred during her tenure at Community Services or how
making her apologize and telling her to appear soft spoken was connected to her termination.
See Talley, 2019 WL 635271, at *8 (explaining that remarks evincing discriminatory animus
must have a nexus with the employment decision and that remarks that are temporally attenuated
may lack nexus).
Moreover, Tarquinii concedes that Iwaniec and Johnston “based” her “removal” on the
Office of Inspector General’s investigation report. See Pl.’s Opp’n ¶ 130. Although Iwaniec and
Johnston ultimately terminated Tarquinii’s employment, the record reflects that they did not
initiate the investigation and, ultimately, merely agreed with the investigator’s findings and
removed her for that reason. Even if Iwaniec and Johnston “had a racial or religious animus,”
that is “not sufficient, because there is no ‘nexus between the racial animus and the employment
decision’” given that Tarquinii’s supervisors terminated her due to the investigation report.
Khan v. Holder, 37 F. Supp. 3d 213, 230 (D.D.C. 2014); see also Elliott v. Acosta, 291 F. Supp.
3d 50, 61 (D.D.C. 2018) (holding that plaintiff failed to identify any genuine dispute of material
25
fact when plaintiff pointed to isolated race-based remarks made by hiring authority); cf.
Hampton, 760 F. Supp. 2d at 51 (holding that “no reasonable jury could conclude that [a
supervisor’s] decision to at least investigate such serious charges of wrongdoing was so
unreasonable as to itself suggest pretext for discrimination”). Given that Tarquinii acknowledges
that she was terminated because of the investigation report, the Court can see no nexus between
the remarks that Tarquinii alleges her supervisors made and her termination. Even viewing the
evidence in the light most favorable to Tarquinii, the Court concludes that a reasonable jury
could not find those comments sufficient to rebut the Agency’s nondiscriminatory reason for
terminating Tarquinii.
For similar reasons, the Court concludes that Tarquinii does not present sufficient
evidence of retaliation to overcome the Agency’s proffered non-retaliatory reason for
terminating her. In theory, retaliatory animus against Tarquinii could stem from either informal
complaints that Tarquinii made or from her alleged rejection of sexual advances made by
Iwaniec. For instance, Tarquinii states that Iwaniec made sexually suggestive remarks toward
her, which she rebuffed and reported. See Pl.’s Opp’n ¶¶ 15–26. Tarquinii does not provide a
time frame for many of Iwanice’s comments, but the latest of Tarquinii’s alleged rebuffs and
reporting on Iwaniec’s conduct appear to have been made approximately seven months before
her termination, which is a “significant lapse in time.” Talley, 2019 WL 635271, at *8 (holding
that six months between a comment and an action was a significant lapse in time and undermined
the nexus between the comment and the employment action); see Def.’s Reply ¶¶ 15–26.
Actions that took place more than half a year before her termination, if not longer, are less
probative of retaliation than incidents that are more proximal to the adverse employment action.
26
Moreover, as explained above, Tarquinii has not explained how any of these alleged
incidents has a connection to the Investigation Report substantiating her misconduct and which
drove her supervisors’ decision to terminate her. Neither Iwaniec or Johnston initiated the
investigation into Tarquinii’s misconduct and they both explained the reason for her termination
was their agreement with the independent investigator’s report. Tarquinii too agrees that she was
terminated because of the investigation report’s findings. Accordingly, Tarquinii has not
presented sufficient evidence to overcome the Agency’s proffered non-retaliatory reason for
terminating her. See Brady, 520 F.3d at 496 (holding that an employer’s proffered reason for its
adverse employment action was not a pretext for discrimination because employer honestly and
reasonably relied on independent investigation that confirmed employee’s misconduct); cf. Hall
v. Giant Food, Inc., 175 F.3d 1074, 1079–80 (D.C. Cir. 1999) (holding that the supervisor’s
discriminatory remarks are not considered as evidence of discrimination where the decision to
dismiss the employee was made not by the supervisor, but a different individual or department
who “made an independent assessment” of challenged conduct).
Lastly, Tarquinii attempts to utilize comparator evidence to show that discrimination and
retaliation were the real motivations behind her termination. See Pl.’s Opp’n ¶¶ 193–203. “Use
of comparator evidence is the most commonly employed method of demonstrating that an
employer’s explanation is pretextual.” Cienfuegos v. Off. of Architect of the Capitol, 2015 WL
13653872, at *9 (D.D.C. Apr. 1, 2015) (cleaned up). To use comparator evidence, a plaintiff
must show that her employer treated other employees of a different race, color, religion, or sex
(or who did not engage in protected activity) more favorably than the plaintiff in the same factual
circumstances. See Brady, 520 F.3d at 495. But in order “[t]o prove that [s]he is similarly
situated to another employee, a plaintiff must demonstrate that [s]he and the allegedly similarly
27
situated . . . employee were charged with offenses of comparable seriousness.” Burley v. Nat’l
Passenger Rail Corp., 801 F.3d 290, 301 (D.C. Cir. 2015) (cleaned up). “A plaintiff must also
demonstrate that all of the relevant aspects of h[er] employment situation were nearly identical to
those of the other employee.” Id. (cleaned up). “Factors that bear on whether someone is an
appropriate comparator include the similarity of the plaintiff’s and the putative comparator’s jobs
and job duties, whether they were disciplined by the same supervisor, and, in cases involving
discipline, the similarity of their offenses.” Id. “‘Proof of illicit motive is essential,’ and the
employee ‘at all times’ has the burden of proving ‘that the defendant intentionally discriminated
against’ her.” Figueroa v. Pompeo, 923 F.3d 1078, 1086 (D.C. Cir. 2019) (quoting Segar v.
Smith, 738 F.2d 1249, 1265, 1267 (D.C. Cir. 1984); Texas Dep’t of Cmty. Affairs v. Burdine, 450
U.S. 248, 253, 101 S.Ct. 1089, 67 L.Ed.2d 207 (1981)).
Here, Tarquinii has not shown that the comparator employees were “nearly identical” in
all relevant respects in their “employment situation[s].” Burley, 801 F.3d at 301; Burton v. D.C.,
153 F. Supp. 3d 13, 67 (D.D.C. 2015), aff’d sub nom. Nelson v. D.C., 689 F. App’x 642 (D.C.
Cir. 2017) (“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.”
(citation omitted)); id. (“[I]f a reasonable 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 . . . .”). Indeed, the record demonstrates that Tarquinii was situated differently
from comparator employees. To start, the proposed comparators all engaged in alleged
misconduct that was different from the nepotism that Tarquinii was found to have engaged in.
Some of the comparators were alleged to have engaged in financial misconduct, see Pl.’s Opp’n
¶¶ 193–201, while one of the comparators engaged in an extra-marital affair, see id. ¶ 202–203,
28
and another was terminated for “not being suitable,” see id. ¶ 197. Tarquinii has not shown that
these offenses are of comparable seriousness as her alleged misconduct of nepotism. And as
explained by the administrative judge in this case, “[n]epotism in the civil service is objectively
worse than the general incompetence, negligence, and indiscretion,” especially because
“Congress has made it clear that nepotism of any sort has no place in the civil service.” See
Administrative Decision, Def.’s MSJ, Ex. 34 at 15, ECF No. 60-37; see also 5 U.S.C. § 3110 et
seq. (prohibiting public officials from “appoint[ing], employ[ing], [and] promot[ing] . . . to a
civilian position in the agency in which he is serving or over which he exercises jurisdiction or
control any individual who is a relative of the public official”). And, in this case, Plaintiff was
found to have engaged in this behavior twice, involving both her husband and her brother.
Furthermore, courts consider whether employees had the same supervisors when
determining whether they are similarly situated. Compare Banks v. Perdue, 298 F. Supp. 3d 94,
104 (D.D.C. 2018) (concluding that two USDA employees were similarly situated in part
because they had the same supervisor) with White v. Tapella, 876 F. Supp. 2d 58, 70 (D.D.C.
2012) (discounting comparator police officers assigned to a different supervisors) and Huckstep
v. Washington Metro. Area Transit Auth., 216 F. Supp. 3d 69, 80 (D.D.C. 2016) (concluding bus
drivers assigned to different supervisors were not proper comparators). So far as the Court can
tell, Tarquinii states that Johnston and Iwaniec only had any arguable supervisory responsibility
regarding the discipline of two of her proposed comparators. Tarquinii says that Iwaniec wrote a
favorable letter of recommendation for Dave Atkins who was “terminated due to not being
suitable,” from which the Court may be able to infer that Iwaniec supervised Atkins. See Pl.’s
Opp’n ¶¶ 197. And Tarquinii says that “Johnston and Iwaniec knew” that an employee named
29
Tony Taylor “had an extra-marital affair” but that they did not discipline him for doing so. See
id. ¶ 202.
First, it is not at all clear from these statements that either Atkins or Taylor was directly
supervised by Johnston or Iwaniec. However, to the extent that either was supervised by
Johnston or Iwaniec, the offenses of “not being suitable” and having an extra-marital affair are
categorically different types of misconduct than nepotism. Accordingly, neither Atkins nor
Taylor serves as a comparator sufficient to create a genuine dispute of material fact.
Additionally, differences in seniority or role between a plaintiff and a comparator
employee undermine a claim that they were similarly situated. See Neuren v. Adduci, Mastriani,
Meeks & Schill, 43 F.3d 1507, 1514 (D.C. Cir. 1995). Here, Tarquinii has not presented
evidence showing that she was in a similar role to most of the comparators she identifies. For
instance, Tarquinii does not explain what roles proposed comparators Matthew Niedszeiecki,
Jason Gardine, Gary Holsopple, Dave Atkins, Andrew Chung filled at Community Services. See
Pl.’s Opp’n ¶¶ 193–203. While Tarquinii explains that Marty Carter was the Chief of Retail and
Services, Richard Courtemanche was the Director of Contracting, Vince Endresen was Chief of
Support, and Tony Taylor was a Food Court Manager, she does not explain how any of these
positions are comparable to the Chief of Human Resources position that she filled. She also does
not explain how senior those individuals were at Community Services or what level these
positions were situated at within the organization. The “differing roles” of proffered comparator
employees presents a “confounding variable” that renders comparison inapposite. Burton, 153 F.
Supp. 3d at 67. Accordingly, Tarquinii has presented insufficient evidence to utilize these
individuals as comparators. While Tarquinii does state that Sue Campbell was a former Chief of
Human Resources who was not terminated despite failing to take reports of sexual harassment
30
seriously, as the Court already explained, Tarquinii does not provide information showing that
Tarquinii and Campbell were supervised by the same individuals, she does not explain how her
seniority compared with Sue Campbell, and she does not show that failing to take reports of
sexual harassment seriously is a comparably serious offense to two separate incidents of
nepotism.
Additionally, several of the comparators that Tarquinii points to were, like Tarquinii, also
terminated, showing that they were not treated differently from Tarquinii. See Pl.’s Opp’n
¶¶ 193–202. Tarquinii says that those employees received better termination terms, but the
record reflects that Tarquinii was also offered a resignation package in lieu of termination, but
she refused to resign and refused any settlement offer from the Agency. See Def.’s MSJ, Ex. 5 at
6, ECF No. 60-8. Lastly, unlike all of the proposed comparators, Tarquinii was terminated after
an independent Inspector General investigation substantiated that Tarquinii engaged in
misconduct. In sum, Tarquinii is both not similarly situated with her proposed comparators and
it is not clear that she was treated more harshly than several of those comparators in any event.
Accordingly, Tarquinii’s comparator evidence does not suffice to show that the Agency’s
explanations are pretextual.
While it is true that “the degree of similarity” between a plaintiff and her proposed
comparators required to show discrimination “may vary in accordance with the size of the
potential comparator pool,” Burton, 153 F.Supp.3d at 67 (quotation marks and citation omitted),
here, the Court concludes that even in the aggregate Tarquinii’s comparators are insufficient to
show discrimination. “[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 variables, such as differing roles, performance histories, or decision-
31
making personnel, which helps isolate the critical independent variable: complaints about
discrimination.” Id. (quotation marks and citation omitted). Here, “confounding variables”
abound between Tarquinii and her comparators. Tarquinii has not explained how any one of the
comparators was similarly situated and even if bits of evidence from each of the proposed
comparators is taken together, a reasonable jury could not conclude that “discrimination was at
play” in Tarquinii’s termination. Id.; see also Montgomery v. Chao, 546 F.3d 703, 708 (D.C.
Cir. 2008) (holding that “a reasonable jury could not have inferred discrimination” where a
plaintiff’s comparators were not similarly situated).
Additionally, even if a reasonable jury considered in the aggregate all of the evidence that
Tarquinii attempts to utilize here—e.g., stray remarks, alleged hostility, and comparators—it
could not conclude that she was terminated for discriminatory or retaliatory reasons. While it is
clear that Plaintiff believes Defendant improperly terminated her, she has not pointed to evidence
sufficient to show that the Agency’s nondiscriminatory and nonretaliatory reason for terminating
her—namely, that she twice engaged in the serious misconduct of nepotism, which was
substantiated by an independent investigator—was pretextual. See Wada v. Tomlinson, 517 F.
Supp. 2d 148, 206 (D.D.C. 2007), aff’d, 296 F. App'x 77 (D.C. Cir. 2008) (holding that “[b]ased
on the totality of the admissible evidence before the [c]ourt, a jury could not reasonably conclude
that Plaintiff’s termination constituted impermissible discrimination” because plaintiff did not
overcome defendant’s proffered reason that it terminated plaintiff because of misconduct). She
has not shown that she was similarly situated to other employees who were disciplined less
harshly than her, she has not shown that any remarks made by her supervisors were connected to
her termination—especially given that her supervisors did not initiate the independent
investigation into her misconduct, which led to her termination—and she has not shown that the
32
investigation into her misconduct was tainted by discrimination or retaliation. Accordingly,
“[t]he evidence in this case, even considered in the aggregate, would not allow a jury to infer
intentional discrimination.” Thompson v. McDonald, 169 F. Supp. 3d 170, 199 (D.D.C. 2016);
Anderson, 477 U.S. at 251 (explaining that at summary judgment, the question is “not whether
there is literally no evidence, but whether there is any upon which a jury could properly proceed
to find a verdict for the party producing it”).
Because Tarquinii has not pointed to sufficient evidence that either individually or in the
aggregate could convince a reasonable jury that she was terminated for discriminatory or
retaliatory reasons—rather than because her supervisors concluded she engaged in misconduct—
the Court concludes that the Agency is entitled to summary judgment with respect to Tarquinii’s
Title VII and Rehabilitation Act claims that hinge on Tarquinii’s termination.
b. Termination Appeals
Tarquinii next raises a claim that she was discriminated and retaliated against when her
two termination appeals upheld her termination. See Compl. at 1. Under the McDonnell
Douglas framework, the Agency has offered a nondiscriminatory and nonretaliatory reasons for
its conduct. First, the Agency argues that Colonel Boucher—who adjudicated Tarquinii’s firstlevel appeal—reviewed the records related to Tarquinii’s termination, including the Inspector
General report and the termination notification, and concluded that there existed “substantial
evidence to support the conclusion that [Tarquinii] violated rules prohibiting nepotism and actual
or apparent conflicts of interest on multiple occasions by the actions [she] took in connection
with the employment of [her] husband and [her] brother.” See Def.’s MSJ, Ex. 8 at 2–3, ECF
No. 60-11. Thus, the Agency says, Tarquinii’s first-level appeal was denied because Colonel
Boucher found that Tarquinii had engaged in misconduct, and not for discriminatory or
33
retaliatory reasons. See Def.’s MSJ at 34–35. And with respect to Tarquinii’s second-level
appeal, the Agency points to evidence showing that Director Lacy at Marine Corps
Headquarters, considered “all relevant documentation” and agreed that substantial evidence
existed “to support [Tarquinii’s] termination of employment.” See Def.’s MSJ, Ex. 9 at 3, ECF
No. 60-12. Thus, both appeal authorities based their respective decisions on their view that the
Inspector General report had found that Tarquinii engaged in misconduct—a nondiscriminatory
and nonretaliatory reason to deny Tarquinii’s termination appeals.
And to reiterate, Tarquinii has not presented any evidence of discriminatory or retaliatory
motive from any of the following: the employee that initiated the misconduct complaint against
her, the investigator who investigated the complaint and concluded that she engaged in
misconduct, or the two individuals who upheld Tarquinii’s termination based on the misconduct.
Tarquinii has presented no evidence that either Colonel Boucher or Director Lacy harbored
discriminatory or retaliatory animus against her.
Because the Agency has provided a nondiscriminatory and nonretaliatory reason for the
denials of Tarquinii’s appeals, Tarquinii must show that a jury could find the Agency’s reason to
be pretextual and that discrimination or retaliation was the real reason for the denial of her
appeals in order to survive summary judgment. See Brady, 520 F.3d at 494. In support of her
argument that the denials were discriminatory and retaliatory, Tarquinii points to what she calls
irregularities in the appeals process, see Pl.’s Opp’n ¶¶ 175–188, but none of these alleged
irregularities evinces that her appeal was denied for discriminatory or retaliatory reasons.
First, Tarquinii argues that her supervisors and other parties interfered with the first-level
appeals process. See id. ¶ 175. But Tarquinii points to nothing in the record to support her
contention that there was any improper influence or interference in the first-level appeals
34
process.5 It is possible that Tarquinii intends to argue that Colonel Boucher was improperly
influenced by Carlos Saldana’s interpretation of the regulations governing Community Service’s
employee’s conduct, see id. ¶ 176, but there is nothing in the record to indicate that it was
procedurally improper for Colonel Boucher to consider the interpretation of HR regulations
offered by Saldana, who assisted in the Inspector General Investigation and who was himself an
HR professional. See id. ¶¶ 175–188. Nor does Tarquinii make any claim that Colonel Boucher
himself harbored any discriminatory or retaliatory animus. Ultimately, Colonel Boucher
thoroughly explained his reasoning for upholding Tarquinii’s termination and there are no
indications that there were any improper attempts at influencing or interfering with the appeals
process. See Def.’s MSJ, Ex. 8 at 2–3, ECF No. 60-11.
Second, Tarquinii argues that she was not given the opportunity to cross-examine
witnesses as required by the Agency’s policy manual and that she was not given the chance to
review certain pieces of evidence that were provided to Colonel Boucher. See Pl.’s Opp’n
¶¶ 179–185. But, as the Agency points out, the Agency’s policy manual did not, in fact, afford
Tarquinii a right to cross-examine witnesses prior to an appeal hearing. See Def.’s MSJ, Ex. 1 at
118, ECF No. 60-4. Rather, an appealing party is permitted to cross-examine witnesses at the
appeal hearing. See id. And it was Tarquinii’s decision to forgo a hearing on appeal where she
would have been afforded an opportunity to examine witnesses. See id. at 82, 86. Moreover,
In support of her contention, Tarquinii cites to “Ex 14 at 461,” see Pl.’s Opp’n
Statement ¶ 175, but so far as the Court can determine, Exhibit 14 to Tarquinii’s brief in
opposition does not contain a page numbered 461. And the Court has found nothing in the
record to support Tarquinii’s contention. Moreover, the Court “is under no obligation to sift
through the record, which often contains voluminous deposition transcripts, interrogatory
responses, and document productions, in order to evaluate the merits of that party’s case.”
Jackson v. Finnegan, Henderson, Farabow, Garrett & Dunner, 101 F.3d 145, 154 (D.C. Cir.
1996).
5
35
Tarquinii’s contention that she was not given the chance to review certain evidence is rebutted
by the record. The record reflects that the Agency provided Tarquinii with all of the evidence it
would have presented at the hearing and that it later summarized that evidence—without
providing new evidence—in its submission to Colonel Boucher. See id. at 82 (explaining that
the Agency “provided Mrs. Tarquinii with all of its documentary evidence to be used at the
hearing.”). Tarquinii also argues that the Agency’s submission to Colonel Boucher was filed
late, see Pl.’s Opp’n ¶ 183, but she does not explain how that late filing shows pretext, especially
given that her own filing was also late, id. ¶ 184; see also Pl.’s Opp’n, Ex. 32 at 2, ECF No. 6535.
Lastly, Tarquinii argues that the reason Colonel Boucher gave for upholding her
termination differed than the reasons given for her termination in her proposal of termination
letter. See Pl.’s Opp’n ¶ 187. But Colonel Boucher’s letter and testimony align with the
proposal of termination. Compare Def.’s MSJ, Ex. 1 at 30, ECF No. 60-4 (proposal of
termination) with id., Ex. 8, ECF No. 60-11 (Boucher decision upholding termination on appeal)
and id., Ex. 25 at 88:16-20, ECF No. 60-28 (Boucher Deposition Transcript). In particular, the
proposal of termination, the decision on appeal, and Colonel Boucher’s later testimony all
support that Colonel Boucher upheld Tarquinii’s termination because of her misconduct.
Separately, Tarquinii asserts that the denial of her second-level appeal was also
discriminatory and retaliatory. See Compl. at 1; Pl.’s Opp’n ¶¶ 189–190. Tarquinii argues that
she “was not given the opportunity to review or respond” to submissions made by the Agency on
the second-level appeal. Pl.’s Opp’n ¶ 189. And she argues that various Department employees
directly “influenced and interfered” with the Director Lacy’s decision to uphold her termination.
Id. ¶ 190. These arguments are meritless because Tarquinii has not pointed to any material in the
36
record showing that Lacy considered any materials that Tarquinii did not have a chance to
address. Similarly, Tarquinii has pointed to no evidence in the record showing that any
Department employees influenced or interfered with her second level appeal. Unsupported
allegations and conclusory statements are not sufficient to defeat summary judgment. See Ass’n
of Flight Attendants-CWA, 564 F.3d at 465–66. And Tarquinii has not alleged that Lacy herself
had discriminatory or retaliatory animus. See Pl.’s Opp’n ¶¶ 189–192. Because Tarquinii has
pointed to no evidence based on which a reasonable jury could find that the Agency’s conduct
was motivated by a discriminatory or retaliatory motive, the Court grants the Agency summary
judgment with respect to Tarquinii’s discrimination and retaliation claims based on the denials of
her termination appeals.
c. Interference with Other Employment Opportunities
Tarquinii argues that she was discriminated against and retaliated against when
Department employees gave her poor employment references when she applied for positions at
other employers. See Compl. at 1. In particular, Tarquinii alleges that poor references interfered
with her employment opportunities at the U.S. Department of Justice, the U.S. Department of the
Navy, the U.S. Government Publishing Office, and the U.S. Bureau of Engraving and Printing.
See Pl.’s Opp’n ¶¶ 204–212; see also Def.’s MSJ, Ex. 27 at 18–19, 21, 23, 26. The D.C. Circuit
has explained that employers are prohibited from sending negative employment references under
Title VII if they do so based on a former employee’s protected characteristics. See Shehadeh v.
Chesapeake & Potomac Tel. Co. of Maryland, 595 F.2d 711, 722 (D.C. Cir. 1978). However,
“not every employment reference though sent maliciously and productive of a devastating impact
will engender a grievance cognizable under Title VII. Only when the practice amounts to
disparate treatment on the basis of ‘race, color, religion, sex, or national origin’ can the statute be
37
invoked.” Id.; see also Cheatham v. Mayorkas, No. 18-cv-03026, 2021 WL 4148359, at *21
(D.D.C. Sept. 13, 2021) (same).
The Agency has provided evidence that Tarquinii’s supervisor’s negative (if they can
indeed be called negative) employment references were made because her supervisors were
justifiably dissatisfied with Tarquinii’s performance as an HR professional. See Barry v.
Haaland, No. 19-cv-3380 (DLF), 2022 WL 4598518, at *7 (D.D.C. Sept. 29, 2022), aff’d, No.
22-5268, 2023 WL 2905253 (D.C. Cir. Apr. 10, 2023) (“Dissatisfaction with an employee’s
performance based on poor performance is a legitimate and non-discriminatory reason for giving
a negative job reference.”); see also Simmons v. Cox, 495 F. Supp. 2d 57, 67 (D.D.C. 2007),
aff’d, No. 07-5268, 2008 WL 2516463 (D.C. Cir. Feb. 25, 2008) (applying the McDonnell
Douglas framework and holding that the employer provided non-retaliatory reason for negative
employment reference when the employer’s reference “reflected his true opinion of plaintiff’s
work”). In particular, the record supports that Tarquinii’s supervisors believed that Tarquinii had
engaged in misconduct and refused to give her more positive employment references on that
basis. See, e.g., Boucher Depo, Def.’s MSJ, Ex. 25 at 4, ECF No. 63-10. Unlike in Shehadeh
where the Circuit dealt with the “promulgation of untrue accounts” of the plaintiff’s conduct, 595
F.2d at 723 n.57, Tarquinii has not pointed to evidence that her supervisors shared references that
they believed were untrue; rather, it appears that Tarquinii’s supervisors shared information that
they credited as true.
Moreover, as reflected by the record, it does not even appear that the Agency’s
employees made any particularly negative statements about Tarquinii when asked for
employment references. For instance, when asked how he responded to questions about
Tarquinii from another agency employer, Colonel Boucher testified that he responded “[i]n a
38
positive manner,” but that he would not hire Tarquinii again, though he did not explain why. See
Def.’s MSJ, Ex. 25 at 4, ECF No. 63-10. Additionally, Tarquinii’s own opposition brief does not
indicate exactly how she believes employees at the Agency interfered with other employment
opportunities. For example, Tarquinii merely alleges that after a potential employer contacted
Community Services, her tentative offer of employment was rescinded. See Pl.’s Opp’n ¶ 205–
206. She also says that at one point the Agency told a potential employer that her termination
appeal had not yet been decided. See id. Neither of these assertions supports the notion that
individuals at the Agency provided potential employers with untrue information that interfered
with her other employment opportunities. The closest Tarquinii gets to asserting that the Agency
made negative remarks in employment references is when she says that Community Services
provided inaccurate information to some employers. See id. ¶¶ 209, 211. But the record
citations that Tarquinii points to do not support the proposition that employees at Community
Services provided other employers inaccurate information. See Pl.’s Opp’n, Ex. 41, ECF No. 6544; id., Ex. 14, ECF No. 65-16.
Because the Agency has satisfied its burden of showing a legitimate and non-retaliatory
justification for the negative employment reference, “the burden-shifting framework disappears,
and a court reviewing summary judgment looks to whether a reasonable jury could infer . . .
retaliation from all the evidence.” Jones, 557 F.3d at 677 (quotation marks omitted). As
explained above, a supervisor’s “truthful assessment of [an employee’s] work” is a legitimate
non-retaliatory reason to provide a negative employment reference when a third party solicits an
assessment of that employee. Barry, 2022 WL 4598518, at *6; see also Shehadeh, 595 F.2d. at
723 n.57 (focusing on the fact that references were untrue); c.f. Matthews v. Wisconsin Energy
Corp. Inc., 534 F.3d 547, 558–60 (7th Cir. 2008) (explaining that adverse employment action
39
exists where employer disseminates “false reference information” but that sharing “objectively
true” information does not constitute adverse employment action (quotation marks and citation
omitted) (emphasis added)).
At this stage, the Court considers whether Tarquinii can meet her burden to show that the
Agency’s explanation is merely a pretext for retaliation. Brady, 520 F.3d at 494. To do so,
Tarquinii can point to her “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.” Walker, 798 F.3d at 1092.
In arguing that the Agency’s reason for giving her allegedly negative employment
references was pretextual, Tarquinii points to a comparator employee who she says was given
better references. As explained above, however, the comparator employees that Tarquinii points
to are not similarly situated to her. See Part IV.B.2.a, supra. For instance, Tarquinii says that
one employee who negligently overcharged the Agency due to negligence was given a “neutral”
reference. See Pl.’s Opp’n Statement ¶ 194. But negligence and nepotism are very different
charges of misconduct and Tarquinii has not shown that any of the references that she received
could be considered worse than neutral.6 Tarquinii also does not show that there were any
deviations from established procedures regarding employment references. See Walker, 798 F.3d
at 1092. Accordingly, no reasonable jury could conclude that Tarquinii has made a sufficient
6
Tarquinii had the ability to take discovery from the Agencies to which she applied and
at which she was not hired, see Tr. of October 13, 2022, Status Conference, ECF No. 34; see also
Fed. R. Civ. P. 26, but has not presented any evidence that her supervisor’s at the Agency
provided references that could be considered more than neutral at worst.
40
showing that alleged negative employment references were made for discriminatory reasons or in
retaliation for her protected activity. Therefore, the Agency is entitled to summary judgment on
this aspect of Tarquinii’s claim based on interference with other employment opportunities.7
C. Hostile Work Environment
Tarquinii has raised a claim that the Agency created a hostile work environment. See
Compl. at 1. For a hostile work environment claim, a plaintiff must demonstrate that the
“workplace is permeated with ‘discriminatory intimidation, ridicule, and insult’” and that this
behavior is “‘sufficiently severe or pervasive [as] to alter the conditions of the victim’s
employment and create an abusive working environment.’” Harris v. Forklift Sys., 510 U.S. 17,
21 (1993) (citation omitted). “The Supreme Court has made it clear that ‘conduct must be
extreme to amount to a change in the terms and conditions of employment.’” George v. Leavitt,
407 F.3d 405, 416 (D.C. Cir. 2005) (quoting Faragher v. City of Boca Raton, 524 U.S. 775, 788
(1998)). Accordingly, no violation occurs “if the victim does not subjectively perceive the
environment to be abusive” or if the conduct “is not severe or pervasive enough to create an
objectively hostile or abusive work environment.” Harris, 510 U.S. at 21–22. “In determining
whether an actionable hostile work environment exists, [courts] look to ‘all the circumstances,’
7
The Court is unable to determine whether Tarquinii intended to raise a claim for
discrimination or retaliation based on a negative performance review given to her by her firstline supervisor, Johnston in 2015, compare Compl. (not appearing to raise claims regarding the
2015 performance evaluation) with Pl.’s Opp’n Statement at ¶¶ 36–50 (including allegations
about her 2015 negative performance evaluation), but to the extent she intended to raise a claim
based on that negative performance evaluation, that claim is unexhausted. “Title VII requires
that a person complaining of a violation file an administrative charge with the EEOC and allow
the agency time to act on the charge.” Park, 71 F.3d at 907. Because Tarquinii did not raise a
discrete claim based on the performance review in either her initial formal EEO Complaint or her
subsequent amended formal EEO Complaint, that claim is unexhausted. See Def.’s MSJ, Ex. 1
at 6–7, ECF No. 60-4; id., Ex. 27 at 2–3, ECF No. 60-30. Because Tarquinii did not exhaust this
potential claim—to the extent she raises such a claim—the Agency is entitled to summary
judgment with respect to that claim.
41
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.’” Morgan, 536 U.S. 101 at 116. These standards
“ensure that Title VII does not become a general civility code” that polices “the ordinary
tribulations of the workplace.” Faragher, 524 U.S. at 788 (citation and internal quotation marks
omitted).
Plaintiffs must also exhaust their hostile work environment claims. “To meet the
[exhaustion] requirement, [an] employee must contact an EEO counselor within 45 days of the
alleged discriminatory action in accordance with [EEOC] regulations.” Craig v. Lew, 109 F.
Supp. 3d 268, 281 (D.D.C. 2015). A plaintiff must also raise her hostile work environment claim
in her formal EEO complaint, although plaintiffs need not use any “specific ‘magic words’ in
order to exhaust.” Jimenez v. McAleenan, 395 F. Supp. 3d 22, 33 (D.D.C. 2019). But “the
exhaustion requirement on a hostile work environment claim is less stringent than for standalone claims of discrimination and retaliation, [and] a plaintiff need only have filed an
administrative complaint alleging some of the claims that comprise the hostile work environment
claim.” Id. at 34 (cleaned up). “Thus, a plaintiff may incorporate non-exhausted allegations into
a hostile work environment claim so long as some allegations were exhausted and all of the
allegations together form one hostile environment claim.” Id. (cleaned up). “To form one claim,
the unexhausted allegations must be adequately linked to the exhausted ones—if, for example,
they involve the same type of employment actions, occur relatively frequently, and are
perpetuated by the same managers.” Id. at 34–35 (cleaned up). “[T]ypically the plaintiff must
offer at least some suggestion of a hostile work environment such as by referring to an ongoing
pattern of conduct or describing a workplace pervaded by abuse.” Id. at 33 (cleaned up).
42
“Courts therefore look to whether a plaintiff described only discrete events in his administrative
charge or also patterns of conduct or other characteristics typical of a hostile work environment
claim.” Id.
Here, Tarquinii did not list hostile work environment as one of the claims in her formal
EEO complaints despite amending that complaint on multiple occasions. See Def.’s MSJ, Ex. 1
at 6; id., Ex. 27 at 2. Furthermore, her formal EEO complaints—which were drafted by a
lawyer—disclaimed any claims not explicitly listed. See Def.’s MSJ, Ex. 1 at 6; id., Ex. 27 at 2.
While plaintiffs are not usually required to explicitly list out a hostile work environment claim in
their complaint so long as they refer to some of the conduct composing that claim, see Jimenez,
395 F. Supp. 3d at 34, here Tarquinii specifically disclaimed unlisted claims. Given that she
disclaimed claims not explicitly listed in her formal EEO charges, “[Tarquinii’s formal EEOC]
charge’s description of discrete events could not . . . be reasonably expected upon investigation
to lead to a hostile work environment claim.” Id. (quoting Park v. Howard Univ., 71 F.3d 904,
908 (D.C. Cir. 1995)). “[F]ar from using the words ‘hostile work environment,’ [Tarquinii’s]
EEO complaint[s] do[] not even ‘offer at least some suggestion of a hostile work environment in
the charge narrative.’” Id. (citation omitted); see also Furey v. Mnuchin, 334 F. Supp. 3d 148,
159 n.7 (D.D.C. 2018) (concluding that the plaintiff had not exhausted her hostile work
environment claim because “[a]lthough plaintiff filed an administrative charge . . . it did not
express or even hint at a hostile work environment claim” and “when she amended the complaint
to add retaliation claims against her supervisors, she did not include any reference to a hostile
work environment”); Maryland v. Sodexho, 474 F. Supp. 2d 160, 162 (D.D.C. 2007) (holding
that the plaintiff failed to exhaust his hostile work environment claim when he checked only the
retaliation box and wrote in the particulars section that he “was terminated in retaliation for filing
43
a previous EEOC Charge of Discrimination”). Accordingly, the Court concludes that Tarquinii
did not raise a hostile work environment claim in her formal EEO complaints, and that her
hostile work environment claim is unexhausted.
Tarquinii’s hostile work environment claim fails twice over because she has not
exhausted that claim for a separate reason. See Morgan, 536 U.S. at 116. Tarquinii’s formal
EEO complaint indicates that she initially contacted an EEO counselor on December 16, 2016.
See Def.’s MSJ, Ex. 1 at 4, ECF No. 60-4; see also id. at 74 (EEO counselor’s report reflecting
initial EEO contact on December 16, 2016). Despite the listed date—reflecting that Tarquinii
first initiated contact with an EEO counselor in December 16, 2016—based on other dates in the
record, the Court believes that the listed date is a typographical error and that Tarquinii meant to
indicate an initial contact date of December 16, 2015. This is so because the date of the EEO
counselor’s final interview was March 31, 2016 and Tarquinii only filed her formal EEO
complaint on April 8, 2016—both dates before December 16, 2016. See id. at 4–5. Moreover,
the final decision regarding Tarquinii’s EEOC complaint specifies that Tarquinii “requested
[EEO] counseling” on “December 16, 2015.” See id., Ex. 35 at 3, ECF No. 60-38. Accordingly,
the record indicates that Tarquinii initiated EEO counseling on December 16, 2015.
Although, Tarquinii does not dispute that she initiated contact with an EEO counselor on
December 16, 2015, see generally Pl.’s Opp’n, Tarquinii has attached an email to her brief
opposing summary judgment that indicates that she contacted an EEO counselor earlier—on
November 24, 2015. See Pl.’s Opp’n, Ex. 38, ECF No. 65-41. As the Agency explains, that
email is unauthenticated and was not produced in discovery. See Def.’s Reply at 15. If a party
“fails to provide information” as required by Federal Rule of Civil Procedure 26(e), “the party is
not allowed to use that information . . . to supply evidence on a motion . . . unless the failure was
44
substantially justified or is harmless.” Fed. R. Civ. P. 37(c)(1); see also LCvR 26.2(a) (“A party
that without substantial justification fails to disclose information required by this Rule or by Fed.
R. Civ. P. 26(a) or 26(e)(1), or to amend a prior response to discovery as required by Fed. R. Civ.
P. 26(e)(2) is not, unless such failure is harmless, permitted to use as evidence . . . on a motion
any . . . information not so disclosed.”). “If a party violates its obligation and fails to provide
such information, the sanction of preclusion is automatic and mandatory unless the party can
show that the failure to disclose was either substantially justified or harmless.” Stewart v. D.C.,
No. 17-cv-495, 2019 WL 4261067, at *6 (D.D.C. Sept. 9, 2019), aff’d, 836 F. App’x 12 (D.C.
Cir. 2021) (precluding consideration of exhibits a plaintiff produced for the first time in
opposition to a defendant’s motion for summary judgment). The Agency specifically requested
that Tarquinii provide information and documentation on when she sought EEO counseling, see
Def.’s Mot. Seal, Ex. 3 at 8, 12, ECF No. 72–3, and Tarquinii has not explained why she did not
produce this email to the Agency. Additionally, the date indicated in the attached email is
directly contradicted by Tarquinii’s own EEO complaint and the final EEO decision and
Tarquinii does not dispute the December 16, 2015, date in her brief or in her statement of
genuinely disputed facts. See Def.’s MSJ, Ex. 1 at 4–5, ECF No. 60-4; id., Ex. 35 at 3, ECF No.
60-38; see generally Pl.’s Opp’n. Accordingly, the Court concludes that there is no genuine
dispute with respect to December 16, 2015, as the date Tarquinii initiated contact with an EEO
counselor.
Working off of an initial EEO counselor contact date of December 16, 2015, only
employment actions that occurred on or after November 1, 2015—i.e., 45 days prior to
December 16, 2015—could be timely raised with the EEO counselor. See Craig, 109 F. Supp.
3d at 281; see also 29 C.F.R. § 1614.105 (“An aggrieved person must initiate contact with a
45
Counselor within 45 days of the date of the matter alleged to be discriminatory or, in the case of
personnel action, within 45 days of the effective date of the action.”). But here, the only
employment actions that Tarquinii points to after November 1, 2024, are the proposal of
termination, her termination, the denial of her termination appeals, and the Agency’s alleged
interference with her employment with other employers. Just as allegations of “the removal of
important assignments, lowered performance evaluations, and close scrutiny of assignments by
management” are not enough to state a hostile work environment claim, Nurriddin, 674
F.Supp.2d at 94, none of the actions at issue here are supportive of a hostile work environment
claim because none of these actions permeate the workplace with “discriminatory intimidation,
ridicule, and insult” such that this behavior would be “sufficiently severe or pervasive [as] to
alter the conditions of the victim’s employment and create an abusive working environment.”
Harris, 510 U.S. at 21 (citation omitted). Indeed, none of the actions at issue here were
intimidating, amounted to ridicule, or insulted Tarquinii. “Each event that [plaintiff] identifies as
an example of abusive conduct fails to add materially to the alleged aura of hostility” because the
actions were “sporadic” and “had some legitimate bases.” Mera v. Garland, No. 20-cv-2127,
2024 WL 1253856, at *13 (D.D.C. Mar. 25, 2024); Durant v. D.C. Gov’t, 875 F.3d 685, 700
(D.C. Cir. 2017) (concluding that plaintiff’s placement on administrative leave and reprimand
letter were “taken not to intimidate, ridicule, or insult” plaintiff, but “to address his deficient
work performance,” and thus that these actions did not give rise to a hostile work environment
(alteration in original accepted)).
While Tarquinii’s termination certainly altered the terms of her employment, it did not do
so through intimidation or insult as is required for a hostile work environment claim. See
Hartzler v. Mayorkas, No. 20-cv-3802, 2022 WL 15419995, at *23 n.10 (D.D.C. Oct. 27, 2022),
46
aff’d, No. 22-5310, 2024 WL 3219489 (D.C. Cir. June 28, 2024) (“Termination itself is not
harassing conduct, and while it can be an instance of disparate treatment, it does not create a
hostile work environment because it eliminates the existence of a work environment all
together.” (quotation marks and citation omitted)). And Tarquinii’s allegation that the Agency
interfered with new employment opportunities similarly did not alter the terms of Tarquinii’s
employment because, by that point, she was no longer at her former workplace. See Roberts v.
Sage Corp., No. 320CV365FJSATB, 2021 WL 3617670, at *4 (N.D.N.Y. Aug. 16, 2021) (“It is
axiomatic, however, that incidents occurring after a plaintiff's employment has ended cannot
contribute to his hostile work environment.”) (collecting cases); Hossain v. McHugh, No. EP-15CV-00083-KC, 2015 WL 7162022, at *10 (W.D. Tex. Nov. 13, 2015) (“[A]cts that occur after
the term of employment has ended cannot support a claim for hostile work environment”)
(collecting cases); Moseley v. Sessions, No. CV 216-153, 2017 WL 5559923, at *3 (S.D. Ga.
Nov. 17, 2017) (“[E]vents supporting a hostile work environment claim cannot arise after the last
day of employment.”).
Because none of the alleged conduct that occurred after November 1, 2015, contributed
to a hostile work environment, Tarquinii cannot “adequately link[]” that conduct to events that
occurred earlier in her employment at Community Services. Jimenez, 395 F. Supp. 3d at 34.
Moreover, the actions that the Agency took after November 1, 2015, were categorically different
from the actions that Tarquinii alleges occurred earlier and therefore do not “involve the same
type of employment action” sufficient to connect the events into one hostile environment claim.
Id. (cleaned up); see also Vance v. O’Rourke, No. 18-cv-00577, 2019 WL 914010, at *7 (D.D.C.
Feb. 22, 2019) (“[T]he D.C. Circuit has held that untimely and timely discrete acts can be joined
together as a single hostile environment ‘only if they are adequately linked into a coherent
47
hostile environment claim—if, for example, they involve the same type of employment actions,
occur relatively frequently, and are perpetrated by the same managers.’” (emphasis in original)
(citation omitted)). For instance, the earlier actions that Tarquinii points to include inappropriate
remarks allegedly made by her second-line supervisor, Iwaniec, whereas the conduct that
occurred after November 1, 2015—which was not initiated, investigated, or based on
investigatory conclusions reached by Iwaniec—is related to Tarquinii’s termination due to
findings of misconduct reached by others first. Accordingly, the Court concludes that
Tarquinii’s hostile work environment claim is unexhausted, and the Agency is entitled to
summary judgment on that claim.8
D. Due Process
It is unclear from Tarquinii’s complaint whether she intends to raise a due process claim.
See Compl. at 1. To the extent she does, however, the Court concludes that a due process claim
is meritless on this record. Although Tarquinii does not state explicitly what due process interest
the Agency deprived her of, see generally Compl.; Pl.’s Opp’n, the Court infers that Tarquinii’s
claim is based on the termination of her employment.
“[B]oth the substantive and the procedural rights protected by the Due Process Clause
require a party to fulfill distinct legal elements.” Statewide Bonding, Inc. v. U.S. Dep’t of
Homeland Sec., 422 F. Supp. 3d 35, 41 (D.D.C. 2019), aff’d sub nom. Statewide Bonding, Inc. v.
8
While equitable tolling may be applied to Title VII claims, tolling is appropriate only
where a plaintiff shows that she (1) “has been pursuing h[er] rights diligently, and (2) that some
extraordinary circumstance stood in h[er] way and prevented timely filing.” Menominee Indian
Tribe of Wisconsin v. United States, 577 U.S. 250, 255 (2016). Tarquinii has not pointed to
anything in the record—and the Court has found nothing in the record—to suggest that anything
prevented Tarquinii from timely contacting an EEO counselor with respect to her allegations.
And indeed, Tarquinii specifically disclaimed raising any claims beyond those listed in her
formal EEO complaints, even after twice amending that complaint. See Def.’s MSJ, Ex. 27 at 2–
3. Accordingly, equitable tolling is not merited here.
48
United States Dep’t of Homeland Sec., 980 F.3d 109 (D.C. Cir. 2020). “The substantive
component of the Due Process Clause protects fundamental rights, or those that are ‘implicit in
the concept of ordered liberty.’” Kelley v. D.C., 893 F. Supp. 2d 115, 123 (D.D.C. 2012).
“Fundamental rights are created only by the Constitution, and enjoy protection against certain
government actions, regardless of the fairness of the procedures used to implement them.” Id.
(cleaned up). The D.C. Circuit has established that there is no fundamental right to government
employment. Am. Fed’n of Gov’t Emp. v. United States, 330 F.3d 513, 523 (D.C. Cir. 2003).
Because Tarquinii lacks a fundamental right to her employment, her claim does not enjoy
substantive due process protection. Id.
Similarly, a procedural due process claim does not succeed here. “[P]laintiffs making a
procedural due-process claim must show that: (1) they were deprived of a protected interest, and
(2) they did not receive the process they were due.” Statewide Bonding, 422 F. Supp. 3d at 41.
“Public employees who retain a property interest in their employment have a right to procedural
due process.” Kelley, 893 F. Supp. 2d at 123. The fundamental requirement of due process is
the opportunity to be heard “at a meaningful time and in a meaningful manner.” Mathews v.
Eldridge, 424 U.S. 319, 332–33 (1976). “The Fifth Amendment only requires that a person
receive his or her due process, not every procedural device that he or she may claim or desire.”
Kelley, 893 F. Supp. 2d at 123. “Due process is flexible and calls for such procedural protections
as the particular situation demands.” Eldridge, 424 U.S. at 334.
To begin with, the Supreme Court has held that the remedies and procedures provided in
the Civil Rights Act of 1964 are exclusive where the Act applies. See Brown v. Gen. Servs.
Admin., 425 U.S. 820, 835 (1976). In other words, “[t]he Title VII remedy declared exclusive
for federal employees in Brown v. GSA precludes actions against federal officials for alleged
49
constitutional violations as well as actions under other federal legislation.” Kizas v. Webster,
707 F.2d 524, 542 (D.C. Cir. 1983). To that end, “this circuit has repeatedly held that federal
employees may not bring suit under the Constitution for employment discrimination that is
actionable under Title VII.” Ethnic Emps. of Libr. of Cong. v. Boorstin, 751 F.2d 1405, 1415
(D.C. Cir. 1985). But Title VII does not “prevent federal employees from suing their employers
for constitutional violations against which Title VII provides no protection at all.” Boorstin, 751
F.2d at 1415.
Here, Tarquinii’s due process claim appears to merely “recast [her] Title VII claims as [a]
constitutional claim[].” Id. When a plaintiff merely states that an agency deprived her of her
right to her employment position without due process—in conjunction with a Title VII claim—
judges in this District have held that the plaintiff merely recast her Title VII claims. See Duffy v.
Dodaro, No. 16-cv-1178, 2020 WL 1323225, at *7 (D.D.C. Mar. 21, 2020); see also Hester v.
Mayorkas, No. 21-cv-639, 2022 WL 4464876, at *4 (D.D.C. Sept. 26, 2022), aff’d sub nom.
Hester v. Burrows, No. 22-5312, 2023 WL 3829323 (D.C. Cir. June 2, 2023) (holding preempted
plaintiffs “constitutional claims are based on alleged misrepresentations during disciplinary
investigations and EEOC proceedings” and “lack of due process” because those “employment
disputes are addressed by Title VII”). That is the situation here because it does not appear that
Tarquinii raises any due process claim unrelated to the employment action that she complained
of through the Title VII procedure. Rather, Tarquinii appears to argue that she was terminated
for discriminatory and retaliatory reasons. Accordingly, the Court concludes that a stand-alone
due process claim is not viable here.
A stand-alone due process claim would also fail under the Civil Service Reform Act
(“CSRA”). The CSRA “comprehensively overhauled the civil service system” and created an
50
“elaborate new framework for evaluating adverse personnel actions against federal employees.”
United States v. Fausto, 484 U.S. 439, 443 (1988) (internal citations and alterations omitted).
Not every federal employee, however, is entitled to these protections. Id. The Supreme Court
has held that “the CSRA’s ‘elaborate’ framework demonstrates Congress’ intent to entirely
foreclose judicial review to employees to whom the CSRA denies statutory review.” Elgin v.
Dep’t of Treasury, 567 U.S. 1, 11 (2012). “The D.C. Circuit has summarized the exclusivity of
the CSRA succinctly: ‘what you get under the CSRA is what you get.’” Lamb v. Holder, 82 F.
Supp. 3d 416, 421 (D.D.C. 2015) (quoting Fornaro v. James, 416 F.3d 63, 67 (D.C. Cir. 2005));
Powers v. U.S. Dep’t of Homeland Sec., No. 1:24-cv-01915, 2024 WL 3741415, at *1 (D.D.C.
Aug. 1, 2024) (“The Civil Service Reform Act . . . provides the exclusive remedy for
adjudicating plaintiff's wrongful removal claim.”).
As an employee of a nonappropriated fund instrumentality, see Def.’s MSJ, Ex. 1 at 74,
ECF No. 60-4. Tarquinii is excluded from the CSRA provisions regarding termination, and
therefore her termination is not subject to this Court’s judicial review. See Perez v. Army & Air
Force Exch. Serv., 680 F.2d 779, 787 (D.C. Cir. 1982) (concluding that employees of
nonappropriated fund instrumentalities are not employees within the meaning of 5 U.S.C. §
7511, which governs employee termination under the CSRA); cf., Filebark v. U.S. Dep’t of
Transp., 555 F.3d 1009, 1014 (D.C. Cir. 2009) (citing McAuliffe v. Rice, 966 F.2d 979, 980–81
(5th Cir.1992) for the proposition that employees of nonappropriated fund instrumentalities are
exempted from the CSRA and therefore that the Court lacks jurisdiction to assess termination
claims by employees of nonappropriated fund instrumentalities); see also Vela v. Dep’t of Navy,
178 F.3d 1314 (Fed. Cir. 1999) (holding that employees of nonappropriated fund
instrumentalities are excluded from the protection of 5 U.S.C. § 7511); 5 U.S.C. § 2105(c)
51
(specifying that an employee “paid from nonappropriated funds of the . . . Marine Corps
exchanges . . . . and other instrumentalities of the United States under the jurisdiction of the
armed forces . . . is deemed not an employee for the purpose of . . . laws administered by the
Office of Personnel Management”). The remedial scheme of the CSRA precludes Tarquinii’s
claim because “it is the comprehensiveness of the statutory scheme involved, not the ‘adequacy’
of specific remedies extended thereunder, that counsels judicial abstention.” Spagnola v. Mathis,
859 F.2d 223, 227 (D.C. Cir. 1988).
Even if Tarquinii could bring her due process claim under the CSRA—for “[m]ixed
cases, . . . those involving both an agency action reviewable by the [Merit Systems Protection
Board (“MSPB”)] (e.g., removal) and allegations that the action was motivated by discrimination
prohibited by federal statute”—her due process claim must first have been exhausted before the
MSPB before this Court will review it. Koch v. White, 251 F. Supp. 3d 162, 169 (D.D.C. 2017),
aff’d sub nom. Koch v. Clayton, No. 17-5180, 2018 WL 4871160 (D.C. Cir. Sept. 19, 2018); see
also Anderson v. Garland, No. 1:23-cv-02674, 2024 WL 3509481, at *5 n.4 (D.D.C. July 22,
2024) (explaining that while “[m]ixed case[s]. . . can eventually land in federal district court . . .
the plaintiff must first bring such claims before the MSPB”). And even if her due process claim
were exhausted before the MSPB, the Court “considers only whether the decision [of the MSPB]
was ‘arbitrary or capricious, obtained without compliance with lawful procedures, unsupported
by substantial evidence[,] or otherwise not in accordance with law.’” Koch, 251 F. Supp. 3d at
169 (citation omitted). Tarquinii has pointed to no evidence demonstrating that she exhausted
her due process claim before the MSPB. Accordingly, the Court concludes that a due process
claim is unavailable to Tarquinii here.
52
The Court observes, however, that some judges in this District have held that the CSRA
does not preclude judicial review of constitutional claims where application of the CSRA would
“deny any judicial forum for a colorable constitutional claim.” Coleman v. Napolitano, 65 F.
Supp. 3d 99, 104–05 (D.D.C. 2014) (“[T]his Court has subject matter jurisdiction to hear the
plaintiff’s constitutional due process claim, which cannot be reviewed under the CSRA.”); Lamb,
82 F. Supp. 3d at 423 (“Given the D.C. Circuit’s expressed preference for keeping the
courthouse doors open to federal employees raising constitutional claims, the Court finds it has
subject matter jurisdiction to hear these constitutional due process claims under the grant of
federal question jurisdiction.”); Davis v. Billington, 51 F. Supp. 3d 97, 109 (D.D.C. 2014) (“In
keeping with the longstanding law of this Circuit that favors permitting plaintiffs the opportunity
to bring constitutional claims for injunctive relief in the district court, the Court finds that the
CSRA does not bar this Court’s jurisdiction to address the plaintiff's constitutional claims”); see
also Spagnola, 859 F.2d at 229 (“We do not suggest that the CSRA precludes the exercise of
federal jurisdiction over the constitutional claims of federal employees and job applicants
altogether.”); Suzal v. Dir., U.S. Info. Agency, 32 F.3d 574, 586 (D.C. Cir. 1994) (Williams, J.,
concurring) (interpreting the Circuit’s decision in Spagnola to mean that district courts may hear
challenges to employment actions when the CSRA does not provide an adequate alternative
route to judicial review); Bowman v. Iddon, 848 F.3d 1034, 1042 (D.C. Cir. 2017) (Tatel &
Ginsburg, JJ., concurring) (distinguishing case from Spagnola, Wilson, and Davis because
statutory “remedial scheme offer[ed] [plaintiffs] no rights or remedies at all”); Abdelfattah v.
U.S. Dep’t of Homeland Sec., 787 F.3d 524, 534 (D.C. Cir. 2015) (explaining that “the CRSA
did not preclude judicial review of . . . constitutional claims [based on federal employment
actions] altogether”).
53
However, even assuming arguendo that the Court has jurisdiction to review Tarquinii’s
constitutional due process claim despite her exclusion under the CSRA, Tarquinii’s claim here
would fail because she lacks a property right in her continued employment. See Lamb, 82 F.
Supp. 3d at 424 (holding that federal “employees not covered by the termination provisions of
the CSRA, like [Tarquinii], have no . . . property right” in continued employment); see also
Garrow v. Gramm, 856 F.2d 203, 208 (D.C. Cir. 1988) (explaining that federal employees
without termination protections under the CSRA do not have property interest in continued
employment). Because Tarquinii was not deprived of any right protected by the Due Process
Clause, her due process claim would also fail on the merits. Thus, the Court grants the Agency
summary judgment on Tarquinii’s due process claim.9
V. CONCLUSION
For the foregoing reasons, Defendant’s Motion for Summary Judgment (ECF No. 60) is
GRANTED and Defendant’s Motion to Seal (ECF No. 72) is GRANTED. An order consistent
with this Memorandum Opinion is separately and contemporaneously issued.
Dated: September 26, 2024
RUDOLPH CONTRERAS
United States District Judge
9
The Agency also moves to seal three of the exhibits Tarquinii attached to her opposition
brief. See Def.’s Mot. Seal, ECF No. 72. Tarquinii has not opposed the motion to seal. The
Court may order that filings containing private information be made under seal. See Fed. R. Civ.
P. 5.2(d). The documents at issue here involve the disciplinary proceedings of third parties.
Given that the public interest in these documents is minimal, it does not appear that Tarquinii
objects to sealing these documents, and the documents involve private information regarding
third parties, the Court will order the relevant documents to be sealed. See United States v.
Hubbard, 650 F.2d 293, 317–24 (D.C. Cir. 1980).
54
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