LEGUIZAMO v. COSTCO
Filing
22
MEMORANDUM OPINION: For the reasons stated in the attached document, Defendant's Motion to Dismiss 16 will be granted and Plaintiff's Motion for Leave to File Surreply 20 will be denied. A separate order will issue. See document for details. Signed by Judge Loren L. AliKhan on 01/29/2025. (lclla2)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
ARMANDO LEGUIZAMO, JR.,
Plaintiff,
Civil Action No. 23 - 2166 (LLA)
v.
COSTCO,
Defendant.
MEMORANDUM OPINION
Plaintiff Armando Leguizamo, proceeding pro se, brings this suit against his former
employer, Costco Wholesale Corporation (“Costco”), alleging retaliation in violation of Title VII
of the Civil Rights Act of 1964. Pending before the court are Costco’s Renewed Motion to
Dismiss, ECF No. 16, and Mr. Leguizamo’s Motion for Leave to File a Surreply, ECF No. 20. For
the reasons discussed below, the court will deny Mr. Leguizamo’s Motion for Leave to File
Surreply and grant Costco’s Renewed Motion to Dismiss.
I.
FACTUAL BACKGROUND
In considering Costco’s motion to dismiss, the court will assume that the facts alleged in
Mr. Leguizamo’s complaint are true. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The court may
also take judicial notice of documents from the administrative proceedings. Golden v. Mgmt. &
Training Corp., 319 F. Supp. 3d 358, 366 n.2 (D.D.C. 2018) (explaining that “[i]n employment
discrimination cases, courts often take judicial notice of [Equal Employment Opportunity
Commission (“EEOC”)] charges and EEOC decisions” in evaluating a motion to dismiss).
Beginning in March 2019, Mr. Leguizamo was employed at a Costco warehouse in
Northeast D.C., first as a gas station attendant and later as a cashier. ECF No. 1-3, at 1. During
the first few months of his employment, his supervisor, Sydney Underwood, sought to develop a
friendship with him by “assign[ing] herself as [his] child’s godmother,” giving him favorable work
hours, calling him her “[t]win” because of their shared birthday, and giving him gifts for his
daughter.
ECF No. 18, at 3-4.
In June 2019, after a social outing with other coworkers,
Mr. Leguizamo, Ms. Underwood, and a third coworker took an Uber back to the Costco warehouse
where their cars were parked. Id. at 4. Because he had to open the gas station at 5:00 am,
Mr. Leguizamo planned to sleep in his car.
Id.
Ms. Underwood “decided to sit in
[Mr. Leguizamo’s vehicle’s] back seat” and “diverted a conversation into her not wanting to go
home to have sex.” Id. Mr. Leguizamo laughed this comment off and “insist[ed] she go[] home.”
Id. The two then engaged in consensual sexual conduct. Id. at 5.
Mr. Leguizamo thereafter decided that he did not want to continue a relationship with
Ms. Underwood. Id. He alleges that Ms. Underwood was upset by his lack of continued interest
and orchestrated a campaign to get him to leave Costco. Id. at 2, 6. He points to several instances
beginning in March 2021 where his requests for leave were denied and he was written up for
unauthorized absences.
Id. at 2-3, 6-8.
After receiving one write-up in September 2021,
Mr. Leguizamo’s manager, “Mr. James,” insinuated that Ms. Underwood had instigated the writeup. Id. at 6.
Mr. Leguizamo raised complaints about Ms. Underwood to his supervisors.
In
November 2021, he spoke with Mr. James and said that Ms. Underwood had “animosity” toward
him and that “co-workers [were] noticing behavioral changes within the work place.” Id. at 14.
2
He asked Mr. James to hold a departmental meeting to address concerns that Ms. Underwood was
“abusing her position of power.” Id.1
In December 2021, Mr. James and Costco’s General Manager, “Mr. Mike,” met with
Mr. Leguizamo because they wanted to transfer him to work inside the Costco warehouse instead
of at the gas station. Id. at 7-8. Mr. Leguizamo believed this to be an adverse employment action
in retaliation for “engaging in protected activity with supervisor Underwood” in violation of
Title VII.
Id.
During the meeting, Mr. Leguizamo complained to his supervisors about
Ms. Underwood. Id. at 8-9. He accused Ms. Underwood of “harassment” and said that she had
“destroyed the ethics of the work environment with her dec[ei]t, disrespect towards her employees,
and narcissistic ways of supervising and managing the power to appease her work and personal
life.” Id. at 9. Mr. Leguizamo was thereafter transferred to a role inside the warehouse, a decision
he believes “was done with malice as a form of punishment.” Id. at 11. The transfer caused him
“anxiety and paranoia [because] of [C]ovid” and resulted in the loss of previously accumulated
leave. Id. at 10.
In December 2021 or January 2022, Mr. Leguizamo asked Mr. Mike if he could be
transferred to a different Costco branch closer to his home. ECF No. 1-3, at 2; ECF No. 18,
at 11-12. Mr. Mike verbally approved the request and provided Mr. Leguizamo with a form to
complete. ECF No. 18, at 12. On the form, Mr. Leguizamo listed the reason for his transfer as
harassment from Ms. Underwood. Id. Mr. Mike asked Mr. Leguizamo to change the form to
reflect his request to work at a branch closer to his home, but Mr. Leguizamo told him that he was
“keeping it as is, because of the fact of the matter, Mrs. Underwood giving false claims as a
In an earlier filing, Mr. Leguizamo explained that this “abuse of power” concerned
Ms. Underwood “manipulat[ing]” the schedule for additional time off. ECF No. 9-1, at 22-23.
1
3
supervisor.” Id. at 13. Mr. Leguizamo maintained that he needed to be transferred “because all
this is stirring from [him] placing Mrs. Underwood into a friend zone and [his] not wanting
relations with her.” Id. at 15. Mr. Mike asked what he was talking about, and Mr. Leguizamo
explained that he and Ms. Underwood had engaged in sexual relations and Ms. Underwood then
began “attacking and harassing [him] for being distant.” Id. Mr. Mike “[c]ondescendingly” asked
whether their sexual encounter had happened while Ms. Underwood was married, id., and he took
no further action on Mr. Leguizamo’s transfer request, id. at 15-16.
On August 13, 2022, Mr. Leguizamo was threatened with a three-day suspension for
excessive absenteeism, but he does not allege that he had to serve the suspension. ECF No. 9-1,
at 6; ECF No. 9-2, at 11; ECF No. 18, at 2. On September 8, 2022, Mr. Leguizamo resigned from
Costco because he “could no longer deal with the situation.” ECF No. 1-3, at 2. He contends that
his “frustrations and cry for help w[ere] not tak[en] with the same sensitivity as it was done with
and/or would have been handled with the respect of a female/woman.” ECF No. 18, at 16.
II.
PROCEDURAL HISTORY
On February 18, 2023, Mr. Leguizamo filed an administrative charge with the EEOC, and
he filed an amended charge on March 2, 2023. ECF No. 7-1, at 3-5; ECF No. 9-2, at 64.2 In his
amended charge, he explained:
On June 30, 2019, I engaged in an incident with my former supervisor,
Ms. Sydney Undewood[.] After that incident, things did not happen
the way Ms. Underwood wanted, therefore, she started to target and
retaliate against me. The retaliations got more and more extreme
start[ing] from March 6, 2021, that was marked with her first write
These exhibits were provided as part of Mr. Leguizamo’s filings in earlier stages of the litigation,
but the court will take judicial notice of them because they are from the EEOC proceedings. See
Golden, 319 F. Supp. 3d at 366 n.2.
2
4
up against me for an incorrect reason and followed by another write
up and other complaints until my resignation.
In or around end of December 2021 or earlier January 2022, I officially
made a request to the store General Manager, Mr. Mike LNU, to be
transferred to another store. My request was not approved. I could
no longer deal with the situation, and as a result, I made my
resignation on September 8, 2022.
I believe I was retaliated against for engaging in protected activity
(Sex Male), in violation of The Civil Rights Act of 1964, as
amended.
ECF No. 7-1, at 3-4. On March 7, 2023, the EEOC informed Mr. Leguizamo that it would not
investigate his claim and informed him of his right to sue. ECF No. 7-1, at 1.
In May 2023, Mr. Leguizamo filed suit in the Superior Court of the District of Columbia,
alleging retaliation in violation of Title VII and seeking $500 million in damages. ECF No. 1-3.
Costco removed the matter to this court, ECF No. 1, and moved to dismiss for insufficient service
of process and failure to state a claim, ECF No. 4. In February 2024, the court agreed with Costco
that Mr. Leguizamo had failed to effect proper service and directed that he do so by April 1, 2024.
ECF. No. 11. Mr. Leguizamo effected service on March 7, 2024, ECF No. 15, and Costco renewed
its motion to dismiss, ECF No. 16. The matter is fully briefed. ECF Nos. 18, 19.3
III.
LEGAL STANDARDS
To survive a motion to dismiss under Rule 12(b)(6), the “complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Iqbal, 556
U.S. at 678 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially
plausible when the plaintiff pleads facts that are more than “‘merely consistent with’ a defendant's
3
After Costco filed its reply brief, ECF No. 19, Mr. Leguizamo filed a motion for leave to file a
surreply, ECF No. 20, which Costco opposed, ECF No. 21. Mr. Leguizamo indicated in his motion
that he wanted to retain a lawyer to file a surreply, but no counsel ever appeared in the case.
Accordingly, there is no basis to grant Mr. Leguizamo leave to file a surreply.
5
liability” and that “allow[] the court to draw the reasonable inference that the defendant is liable
for the misconduct alleged.” Id. (quoting Twombly, 550 U.S. at 557); see Banneker Ventures, LLC
v. Graham, 798 F.3d 1119, 1129 (D.C. Cir. 2015) (“Plausibility requires ‘more than a sheer
possibility that a defendant has acted unlawfully.’” (quoting Iqbal, 556 U.S. at 678)). “A complaint
survives a motion to dismiss even ‘[i]f there are two alternative explanations, one advanced by
[the] defendant and the other advanced by [the] plaintiff, both of which are plausible.’” Banneker
Ventures, 798 F.3d at 1129 (alterations in original) (quoting Starr v. Baca, 652 F.3d 1202, 1216
(9th Cir. 2011)).
When ruling on a motion to dismiss, the court may only consider “the facts alleged in the
complaint, any documents either attached to or incorporated in the complaint and matters of which
[the court] may take judicial notice.” Hurd v. District of Columbia, 864 F.3d 671, 678 (D.C.
Cir. 2017) (alteration in original) (quoting EEOC v. St. Francis Xavier Parochial Sch., 117 F.3d
621, 624 (D.C. Cir. 1997)). The court “must treat the complaint’s factual allegations as true and
must grant [the] plaintiff ‘the benefit of all inferences that can be derived from the facts alleged.’”
Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C. Cir. 2000) (citation omitted) (quoting
Schuler v. United States, 617 F.2d 605, 608 (D.C. Cir. 1979)). When the plaintiff is pro se, as
Mr. Leguizamo is here, the court will “liberally construe[]” his filings even if they are “inartfully
pleaded.” Erickson v. Pardus, 551 U.S. 89, 94 (quoting Estelle v. Gamble, 429 U.S. 97, 106
(1976)); see Brown v. Whole Foods Mkt. Grp., Inc., 789 F.3d 146, 152 (D.C. Cir. 2015) (“[A]
district court errs in failing to consider a pro se litigant’s complaint ‘in light of’ all filings, including
filings responsive to a motion to dismiss.”). The court, however, need not accept as true “a legal
conclusion couched as a factual allegation” or an inference unsupported by facts set out in the
6
complaint. Trudeau v. FTC, 456 F.3d 178, 193 (D.C. Cir. 2006) (quoting Papasan v. Allain, 478
U.S. 265, 286 (1986)).
IV.
DISCUSSION
In its motion to dismiss, Costco argues that Mr. Leguizamo failed to administratively
exhaust his claims and that his complaint fails to state a claim for relief for retaliation. The court
finds that Mr. Leguizamo exhausted his administrative remedies concerning an employee
counseling notice issued on August 13, 2022 and his September 8, 2022 separation from Costco,
but that he fails to state a claim on which relief can be granted.
A.
Exhaustion of Administrative Remedies
A plaintiff may not initiate a civil action under Title VII until he has timely exhausted his
administrative remedies for each discrete discriminatory or retaliatory act. Coleman v. Duke, 867
F.3d 204, 206 (D.C. Cir. 2017); Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 113 (2002).
While the administrative charge requirement “should not be construed to place a heavy technical
burden on ‘individuals untrained in negotiating procedural labyrinths,’ . . . [a] court cannot allow
liberal interpretation of an administrative charge to permit a litigant to bypass the Title VII
administrative process.” Park v. Howard Univ., 71 F.3d 904, 907 (D.C. Cir. 1995) (quoting Loe
v. Heckler, 768 F.2d 409, 417 (D.C. Cir. 1985)). Because the failure to exhaust administrative
remedies is an affirmative defense, the defendant bears the burden to plead (and ultimately, prove)
the plaintiff’s failure to exhaust. Bowden v. United States, 106 F.3d 433, 437 (D.C. Cir. 1997). If
the defendant meets this burden, then the burden shifts back to the plaintiff to “plead[] and prov[e]
facts supporting equitable avoidance of the defense.” Id.
Costco contends that Mr. Leguizamo did not exhaust his administrative remedies for two
reasons. First, Costco argues that Mr. Leguizamo did not allege in his complaint that he filed a
7
charge with the U.S. Equal Employment Opportunity Commission (“EEOC”) or the D.C. Office
of Human Rights (“D.C. OHR”) or receive a right-to-sue letter. ECF No. 16-1, at 4-5. Second,
Costco argues that, even if Mr. Leguizamo did file a charge, the only allegedly adverse action that
would be timely for exhaustion purposes is his September 8, 2022 separation from Costco. Id.
at 5 n.2.
Costco’s first argument lacks merit because the record contains materials showing that
Mr. Leguizamo filed a charge with the EEOC on February 18, 2023, amended it on March 2, 2023,
and received his right-to-sue letter on March 7, 2023. ECF No. 7-1, at 1; ECF No. 9-2, at 56, 64;
see Golden, 319 F. Supp. 3d at 366 n.2 (explaining that the court may take judicial notice of EEOC
materials). To be sure, Mr. Leguizamo did not allege administrative exhaustion in his complaint,
but he was not required to do so. See Briscoe v. Costco Wholesale Corp., 61 F. Supp. 3d 78, 85
(D.D.C. 2014).
Turning to Costco’s second argument about timeliness, the court concludes that
Mr. Leguizamo’s claims related to an August 13, 2022 employee counseling notice and his
September 8, 2022 separation from Costco are timely.
Under a “work-sharing” agreement
between the EEOC and D.C. OHR, a plaintiff must file his administrative complaint within
300 days of the allegedly discriminatory or retaliatory act. Greer v. Bd. of Trustees of Univ. of
D.C., 113 F. Supp. 3d 297, 307 (D.D.C. 2015) (stating that a plaintiff’s allegations of “discrete
discriminatory acts” occurring more than 300 days before he filed an EEO charge were
time-barred). The two acts within 300 days of Mr. Leguizamo’s February 18, 2023 administrative
charge were the August 13, 2022 employee counseling notice and his September 8, 2022
separation from Costco.
His other claims concerning the denial of his leave request and
8
disciplinary write-ups beginning in March 2021 and the denial of his transfer request in
December 2021 or January 2022 fall outside the 300-day period and are therefore not exhausted.
B.
Retaliation Claim
To survive a motion to dismiss, the plaintiff must plausibly allege that (1) he engaged in
statutorily protected activity; (2) he suffered a materially adverse action by his employer; and (3) a
causal link connects the protected activity and the adverse action. See Jones v. Bernanke, 557 F.3d
670, 677 (D.C. Cir. 2009); Pierre v. Bennett, 686 F. Supp. 3d 1, 9 (D.D.C. 2023). Costco argues
that Mr. Leguizamo has failed to sufficiently allege any element. ECF No. 16-1, at 5. The court
largely agrees.
1.
Protected activity
Title VII prohibits an employer from retaliating against an employee because he “has
opposed . . . an unlawful employment practice” or “has made a charge . . . or participated in any
manner in an investigation” of discrimination. 42 U.S.C. § 2000e-3(a). Mr. Leguizamo did not
file his EEOC complaint until months after he left Costco, so the court will analyze his complaint
under Title VII’s protection for opposing an unlawful employment practice.
The threshold requirement that a plaintiff engaged in protected activity is “ordinarily met
when ‘an employee . . . communicates to [his] employer a belief that the employer has engaged in
a form of employment discrimination.’” Savignac v. Jones Day, No. 19-CV-2443, 2024 WL
4530225, at *43 (D.D.C. Oct. 3, 2024) (first alteration in original) (quoting Crawford v. Metro.
Gov’t of Nashville & Davidson Cnty., 555 U.S. 271, 277 (2009)). “While no ‘magic words’ are
required, the complaint must in some way allege unlawful discrimination, not just frustrated
ambition.” King v. Blinken, No. 23-CV-1386, 2024 WL 4345843, at *6 (D.D.C. Sept. 30, 2024)
(quoting Broderick v. Donaldson, 437 F.3d 1226, 1232 (D.C. Cir. 2006)).
9
“[A]mbiguous
complaints that do not make the employer aware of alleged discriminatory misconduct do not
constitute protected activity.”
Dodson v. U.S. Capitol Police, 633 F. Supp. 3d 235, 261
(D.D.C. 2022) (quoting Clemmons v. Acad. for Educ. Dev., 107 F. Supp. 3d 100, 128
(D.D.C. 2015)).
Having parsed through Mr. Leguizamo’s myriad filings, the court struggles to find where
he engaged in protected activity. At various points, Mr. Leguizamo appears to suggest that he
“engag[ed] in protected activity with [Ms.] Underwood,” ECF No. 18, at 8, but engaging in a
consensual sexual relationship is not protected activity under Title VII. And while Mr. Leguizamo
complained about Ms. Underwood to his supervisors on several occasions, his complaints were
largely focused on her management style and would not have put his supervisors on notice that he
was claiming discrimination on the basis of sex. For example, when Mr. Leguizamo spoke with
Mr. James and Mr. Mike in December 2021, he complained of Ms. Underwood’s “dec[ei]t,
disrespect towards her employees, and narcissistic ways of supervising and managing.” ECF
No. 18, at 9. He explained that he was “representing the environment of [his] coworkers and
[him]self continually being abused, [harassed], and having to walk on egg shells[] due to justified
[sic] mistreatment of abusing titles and power.” Id. These are general concerns about routine
workplace disagreements, disconnected from Mr. Leguizamo’s sex and not personal to him. See
Golden, 266 F. Supp. 3d at 284 (citing cases).
The closest Mr. Leguizamo comes to alleging that he engaged in protected activity is when
he told Mr. Mike that he was requesting a transfer because Ms. Underwood was “attacking and
harassing [him] for being distant” after their sexual encounter.
ECF No. 18, at 15.
If
Mr. Leguizamo was disclosing sexual harassment, that would certainly be protected activity under
Title VII. See Alley v. Penguin Random House, 62 F.4th 358, 362 (7th Cir. 2023). That said,
10
courts routinely hold that mere interpersonal conflict between an employee and his spurned
coworker, without allegations that “the spurned supervisor made any sexual advances . . .
following [the] breakup[] or engaged in other efforts to renew the relationship,” is not actionable
under Title VII. Novak v. Waterfront Comm’n of N.Y. Harbor, 928 F. Supp. 2d 723, 730
(S.D.N.Y. 2013) (collecting cases). This suggests that Mr. Leguizamo’s comments to Mr. Mike
were not protected activity. The court need not reach a definitive conclusion on this issue,
however, because even if it assumes that Mr. Leguizamo’s comments to Mr. Mike qualified as
protected activity, Mr. Leguizamo cannot satisfy the remaining elements of a Title VII retaliation
claim.
2.
Materially adverse
“[A] materially adverse action is one that is ‘harmful to the point that [it] could well
dissuade a reasonable worker from making or supporting a charge of discrimination.’” Joseph v.
McFerran, No. 22-CV-2881, 2024 WL 1213211, at *7 (D.D.C. Mar. 20, 2024) (second alteration
in original) (quoting Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 57 (2006)).4 As
explained, Mr. Leguizamo has only exhausted his administrative remedies as it relates to an
August 13, 2022 employee counseling notice and his September 8, 2022 separation from Costco.
Unfortunately for Mr. Leguizamo, neither constitutes an adverse action under Title VII’s
retaliation provision.
With regard to the August 13, 2022 employee counseling notice, which is an unsigned,
incomplete document proposing that Mr. Leguizamo serve a three-day suspension for excessive
While the Supreme Court recently clarified the standard for an adverse action under Title VII’s
discrimination provision, Muldrow v. City of St. Louis, 601 U.S. 346 (2024), the Court clarified
that the “materially adverse” threshold for Title VII retaliation claims remains unchanged, id. at
357.
4
11
absenteeism, ECF No. 9-2, at 11, Mr. Leguizamo admits that Costco “was suppose[d] to be
giving” the notice to him, but he “was never counseled on the matter” and was instead “warned by
a supervisor that it ha[d] been written to give to me.” ECF No. 9-1, at 4. In the absence of an
allegation that Mr. Leguizamo was actually served with the disciplinary notice, he has not suffered
a “materially adverse” action.
See Congress v. Gruenberg, 643 F. Supp. 3d 203, 233
(D.D.C. 2022) (“A long line of cases from this Circuit and others have held that threats . . . and
other such ultimately unconsummated actions are not materially adverse for purposes of retaliation
claims.” (alteration in original) (quoting McNair v. District of Columbia, 903 F. Supp. 2d 71, 75-76
(D.D.C. 2012))).
Turning to Mr. Leguizamo’s September 8, 2022 separation from Costco, Mr. Leguizamo
admits that he resigned. ECF No. 1-3, at 2. Resignation is not considered an adverse employment
action unless the employee is able to demonstrate he was “constructive[ly] discharged.” DouglasSlade v. LaHood, 793 F. Supp. 2d 82, 102 (D.D.C. 2011). “The test for constructive discharge is
an objective one: whether a reasonable person in the employee’s position would have felt
compelled to resign under the circumstances.” Aliotta v. Blair, 614 F.3d 556, 566 (D.C. Cir. 2010).
“[T]o establish ‘constructive discharge,’ the plaintiff must . . . show that the abusive working
environment became so intolerable that [his] resignation qualified as a fitting response.” Steele v.
Schafer, 535 F.3d 689, 695 (D.C. Cir. 2008) (quoting Pa. State Police v. Suders, 542 U.S. 129,
134 (2004)).
Mr. Leguizamo’s allegations fall well short of that standard. Mr. Leguizamo alleges that
he resigned because Ms. Underwood’s “retaliations got more [and] more extreme . . . from
March 6, 2021 . . . until [his] resignation” in September 2022, and he “could no longer deal with
the situation.” ECF No. 1-3, at 1-2. But the timeline Mr. Leguizamo presents does not suggest an
12
environment “so intolerable” that resignation would be objectively fitting. See Steele, 535 F.3d
at 695. Over an eighteen-month period, he points to a handful of denied requests for time off,
write-ups for unscheduled absences, and the denial of his transfer request, which do not rise to the
level of an “abusive working environment.” See id. Indeed, the only allegation of adverse action
between the denial of his transfer request in December 2021 or January 2022 and his resignation
in September 2022 is the August 13, 2022 employee counseling notice, ECF No. 18, at 2, which
Mr. Leguizamo concedes did not result in discipline, ECF No. 9-2, at 11.
3.
Causal link
To satisfy the third and final element of a Title VII retaliation claim, the plaintiff must
allege a sufficient causal link between his protected activity and his employer’s adverse action.
See Jones, 557 F.3d at 677. A plaintiff can do so “by showing that the employer had knowledge
of the employee’s protected activity, and that the adverse personnel action took place shortly after
that activity.” Mitchell v. Baldrige, 759 F.2d 80, 86 (D.C. Cir. 1985). “Temporal proximity
can . . . support an inference of causation, but only where the two events are ‘very close’ in time.”
Woodruff v. Peters, 482 F.3d 521, 529 (D.C. Cir. 2007) (citation omitted) (quoting Clark Cnty.
Sch. Dist. v. Breeden, 532 U.S. 268, 273-74 (2001)). While there is no bright-line rule, “the
Supreme Court has cited circuit decisions suggesting that[,] in some instances[,] a three-month
period between the protected activity and the adverse employment action may, standing alone, be
too lengthy to raise an inference of causation.” Hamilton v. Geithner, 666 F.3d 1344, 1357-58
(D.C. Cir. 2012).
Assuming for these purposes that Mr. Leguizamo’s December 2021 or January 2022
conversation with Mr. Mike about his transfer request constituted protected activity and further
that his August 13, 2022 employee counseling notice or September 8, 2022 resignation could
13
satisfy the standard for action, a period of over seven months elapsed between these events. Such
a long period does not support an inference of causation. See Bergbauer v. Mabus, 934 F. Supp.
2d 55, 86 (D.D.C. 2013) (finding that a four-month gap could not support an inference of
causation); Wilson v. Mabus, 65 F. Supp. 3d 127, 133-34 (D.D.C. 2014) (same); Baker v. Potter,
294 F. Supp. 2d 33, 41 (D.D.C. 2003) (finding that a “two-month gap [was] not sufficient to
establish the temporal proximity necessary to show a causal connection”). Accordingly, the court
must dismiss Mr. Leguizamo’s retaliation claim.
V.
CONCLUSION
For the foregoing reasons, the court will issue a contemporaneous order denying
Mr. Leguizamo’s Motion for Leave to File Surreply, ECF No. 20, granting Costco’s Motion to
Dismiss, ECF No. 16, and dismissing the case.
LOREN L. ALIKHAN
United States District Judge
Date: January 29, 2025
14
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?