-EFB (PS) Mullen v. Office of Personnel Management et al, No. 2:2011cv02017 - Document 35 (E.D. Cal. 2012)
Court Description: ORDER AND FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 08/14/12 ORDERING that the 11/14/12 scheduling conference is VACATED and RECOMMENDING that the 22 Motion to Dismiss First Amended Complaint be granted and plaintiff's 20 Amended Complaint be dismissed without leave to amend. Objections to these F&Rs due within 14 days; motion and amended complaint referred to Judge John A. Mendez. (Benson, A.)
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-EFB (PS) Mullen v. Office of Personnel Management et al Doc. 35 1 2 3 4 5 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 NANCY MULLEN, Plaintiff, 11 vs. 12 13 14 No. 2:11-cv-2017-JAM-EFB PS OFFICE OF PERSONNEL MANAGEMENT; EQUAL EMPLOYMENT OPPORTUNITY COMMISSION; 15 ORDER AND FINDINGS AND RECOMMENDATIONS Defendants. / 16 This case, in which plaintiff is proceeding pro se, is before the undersigned pursuant to 17 18 Eastern District of California Local Rule 302(c)(21). See 28 U.S.C. § 636(b)(1). Defendants 19 move to dismiss plaintiff’s first amended complaint pursuant to Federal Rules of Civil Procedure 20 (“Rule”) 12(b)(1), 12(b)(6), 8(a)(2), 10(b), 12(b)(5), and 4(m). Dckt. No. 22. For the reasons 21 stated herein, the undersigned recommends that defendants’ motion to dismiss be granted 22 without leave to amend. 23 I. BACKGROUND Plaintiff filed an original complaint against the Office of Personnel Management 24 25 (“OPM”) and the Equal Employment Opportunity Commission (“EEOC”) on August 1, 2011, 26 //// 1 Dockets.Justia.com 1 alleging violations of the federal Fair Labor Standards Act (“FLSA”) and the Equal Pay Act.1 2 Dckt. No. 1. Plaintiff’s claims are not easily explained. Plaintiff alleges that she was an 3 employee of the U.S. Bureau of Reclamation (“USBR”) who accepted an early retirement that 4 “was given to [her] by [OPM], and approved by [EEOC]” so that plaintiff could complete a 5 “special assignment to Rebuild America.” Id. at 1, 2. She alleges that this amounted to a 6 “wrongful termination,” and that “[t]he wrongful termination given by OPM was agreed to under 7 duress on 4/30/1994 from the USBR, and not being fully informed about the work as a 8 consultant for the USBR.” Id. at 2. She contends that she “accomplished the work for the 9 special assignment by studying at colleges and universities (about 10 years) to qualify [her] for a 10 job to increase [her] salary,” and that she is “really complaining about the low salary for this 11 special assignment.” Id. She contends that “from 2004 to the present, [she] was using [her] 12 paralegal education and ‘know how’ to continue this special assignment through 13 communications for security reasons.” Id. 14 Plaintiff’s original complaint also alleges that “[a]t the time of [her] retirement, OPM 15 neglected to give [her] instructions on who, what, where, when and how [she] could be 16 reemployed for additional income to supplement [her] early retirement benefits.” Id. 17 Plaintiff also alleges that OPM “denied [her] rights to the jobs [she] had earned inside the federal 18 government,” and “request[s] to be reemployed as GS-12 or above in the federal government at a 19 fair salary because [her] rights have been violated.” Id. at 2. 20 According to plaintiff’s original complaint, plaintiff left her GS-11 job at USBR, taking a 21 4-month leave without pay, to accompany her husband to Germany. Id at 2-3. She contends that 22 she was assured by OPM that she would have no problem getting a job at the Air Force Base 23 where her husband was being relocated, and argues that “[t]hey didn’t explain that I would be 24 1 25 26 Although plaintiff’s amended complaint supersedes her original complaint, because the amended complaint includes few factual allegations, the court references the allegations in the original complaint in order to provide context. Loux v. Rhay, 375 F.2d 55, 57 (9th Cir. 1967); King v. Atiyeh, 814 F.2d 565, 567 (9th Cir. 1987). 2 1 taking a downgrade to a GS-5, Secretary.” Id. at 3. She further alleges that “because I do not 2 have return rights to USBR, it won’t be until 1992 that I am reemployed at USBR to correct the 3 NO RETURN RIGHTS. However, no correction to the years spent as a GS-05 to GS-11 are 4 made, . . . .” Id. 5 The original complaint also alleges that OPM retaliated against plaintiff “for speaking to 6 the Federal Women’s Program (FWP) the winter of 1989 about having no return rights may be 7 the reason for the early retirement at a low salary.” Id. She contends that “[t]he EEO both in 8 Germany and at the USBR should have found my grade level inadequate and the salary too low 9 for these special assignments [to Rebuild America].” Id. She contends that the “EEO’s job is 10 [to] help federal employees to obtain or retain adequate job salaries not just coordinate with 11 OPM.” Id. She also contends that “[t]he EEO Office reviewed my early retirement application, 12 but I believe now it was an approval for a special assignment to Rebuild America. The salary for 13 the special assignment was not comparable to my GS-12 salary at the time of the early 14 retirement.” Id. at 4. 15 Then, after defendants moved to dismiss plaintiff’s complaint, plaintiff filed a “More 16 Definite Statement,” Dckt. No. 17, which the undersigned construed as a motion to amend the 17 complaint and which was granted. Dckt. No. 18. Plaintiff filed an amended complaint on 18 January 26, 2012. Dckt. No. 20. The first amended complaint states that her “complaint is in the 19 Women’s Rights,” and alleges that plaintiff’s “early out” administered by OPM and the EEOC 20 “had the plaintiff continue working for the federal government at a retirement income” and 21 therefore plaintiff “is asking for $1,076,629 in back salary for 1995-2011.” Id. at 1. Plaintiff 22 cites the FLSA and alleges that “[i]t was clearly Sex Discrimination for the no promotion which 23 was prevented by the special assignment (early retirement).” Id. at 2. Plaintiff further cites the 24 Equal Protection Clause of the Fourteenth Amendment and the Equal Pay Act. Id. She then 25 alleges that she “was previously the Federal Women’s Program Keynote Speaker, and believes 26 OPM and EEOC may be retaliating because of her speech to the federal workers . . . about the 3 1 unfairness of job assignments.” Id at 4. She contends that her “cause of action [is] sex 2 discrimination for job qualifications and retaliation.” Id. at 5. Plaintiff contends that the statute of limitations does not apply because “April 1994 was 3 4 just the beginning of this special assignment.” Id. at 4. She further argues that a waiver of 5 sovereign immunity is unnecessary since “[a] top secret to do classified work was required for 6 the job in Germany and it may be one of the reasons the Plaintiff was chosen for the Special 7 Assignment (early retirement).” Id. at 5. 8 II. 9 MOTION TO DISMISS Defendants move to dismiss plaintiff’s first amended complaint, arguing that the motion 10 should be dismissed pursuant to (1) Rule 12(b)(1) for lack of subject matter jurisdiction; 11 (2) Rule 12(b)(6) for failure to state a claim upon which relief can be granted; (3) Rule 8(a)(2) 12 for failure to include a short and plain statement of the claim showing that plaintiff is entitled to 13 relief; (4) Rule 10(b) because the narrative is not delineated by paragraph numbers or separated 14 by meaningful headings that clearly identify each specific claim that is being asserted; (5) Rule 15 12(b)(5) for insufficient service of process; and (6) Rule 4(m) for plaintiff’s failure to effect 16 timely service of process. Dckt. No. 22. Plaintiff opposes the motion. Dckt. Nos. 23, 30.2 17 A. Legal Standards Under 12(b)(1) 18 “Federal courts are courts of limited jurisdiction. They possess only that power 19 authorized by Constitution and statute . . . .” Kokkonen v. Guardian Life Ins. Co. of Am., 511 20 U.S. 375, 377, (1994) (internal citations omitted). Rule 12(b)(1) allows a party to seek dismissal 21 of an action where federal subject matter jurisdiction is lacking. “When subject matter 22 jurisdiction is challenged under Federal Rule of Procedure 12(b)(1), the plaintiff has the burden 23 of proving jurisdiction in order to survive the motion.” Tosco Corp. v. Cmtys. for a Better Env't, 24 2 25 26 Plaintiff filed an initial opposition to the motion on February 24, 2012. Dckt. No. 23. However, because the opposition did not respond to the numerous arguments made in the motion to dismiss, the court provided plaintiff an opportunity to file a revised opposition to the motion, which plaintiff did on March 30, 2012. Dckt. Nos. 27, 30. 4 1 236 F.3d 495, 499 (9th Cir.2001). 2 A party may seek dismissal for lack of jurisdiction “either on the face of the pleadings or 3 by presenting extrinsic evidence.” Warren v. Fox Family Worldwide, Inc., 328 F.3d 1136, 1139 4 (9th Cir. 2003) (citing White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000)). In a factual 5 challenge, the court may consider evidence demonstrating or refuting the existence of 6 jurisdiction. Kingman Reef Atoll Invs., LLC v. United States, 541 F.3d 1189, 1195 (9th Cir. 7 2008). “In such circumstances, no presumptive truthfulness attaches to plaintiff's allegations, 8 and the existence of disputed material facts will not preclude the trial court from evaluating for 9 itself the merits of jurisdictional claims.” Id. (quoting Roberts v. Corrothers, 812 F.2d 1173, 10 1177 (9th Cir. 1987)). 11 B. Legal Standards Under 12(b)(6) 12 To survive dismissal for failure to state a claim pursuant to Rule 12(b)(6), a complaint 13 must contain more than a “formulaic recitation of the elements of a cause of action”; it must 14 contain factual allegations sufficient to “raise a right to relief above the speculative level.” Bell 15 Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). “The pleading must contain something more 16 . . . than . . . a statement of facts that merely creates a suspicion [of] a legally cognizable right of 17 action.” Id. (quoting 5 C. Wright & A. Miller, Federal Practice and Procedure § 1216, pp. 235- 18 236 (3d ed. 2004)). “[A] complaint must contain sufficient factual matter, accepted as true, to 19 ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, -- U.S. ---, 129 S. Ct. 20 1937, 1949 (2009) (quoting Twombly, 550 U.S. at 570). “A claim has facial plausibility when 21 the plaintiff pleads factual content that allows the court to draw the reasonable inference that the 22 defendant is liable for the misconduct alleged.” Id. 23 In considering a motion to dismiss, the court must accept as true the allegations of the 24 complaint in question, Hospital Bldg. Co. v. Rex Hosp. Trs., 425 U.S. 738, 740 (1976), construe 25 the pleading in the light most favorable to the party opposing the motion, and resolve all doubts 26 in the pleader’s favor. Jenkins v. McKeithen, 395 U.S. 411, 421, reh’g denied, 396 U.S. 869 5 1 (1969). The court will “‘presume that general allegations embrace those specific facts that are 2 necessary to support the claim.’” Nat’l Org. for Women, Inc. v. Scheidler, 510 U.S. 249, 256 3 (1994) (quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992)). 4 The court may consider facts established by exhibits attached to the complaint. Durning 5 v. First Boston Corp., 815 F.2d 1265, 1267 (9th Cir. 1987). The court may also consider facts 6 which may be judicially noticed, Mullis v. U.S. Bankr. Ct., 828 F.2d at 1388, and matters of 7 public record, including pleadings, orders, and other papers filed with the court. Mack v. South 8 Bay Beer Distribs., 798 F.2d 1279, 1282 (9th Cir. 1986). 9 C. Pro Se Standards 10 The court is mindful of plaintiff’s pro se status. Pro se pleadings are held to a less 11 stringent standard than those drafted by lawyers. Haines v. Kerner, 404 U.S. 519, 520-21 12 (1972). Unless it is clear that no amendment can cure its defects, a pro se litigant is entitled to 13 notice and an opportunity to amend the complaint before dismissal. Lopez v. Smith, 203 F.3d 14 1122, 1127-28 (9th Cir. 2000); Noll v. Carlson, 809 F.2d 1446, 1448 (9th Cir. 1987). However, 15 although the court must construe the pleadings of a pro se litigant liberally, Bretz v. Kelman, 773 16 F.2d 1026, 1027 n. 1 (9th Cir. 1985), that liberal interpretation may not supply essential elements 17 of a claim that are not plead. Pena v. Gardner, 976 F.2d 469, 471 (9th Cir. 1992); Ivey v. Bd. of 18 Regents of Univ. of Alaska, 673 F.2d 266, 268 (9th Cir.1982). Furthermore, “[t]he court is not 19 required to accept legal conclusions cast in the form of factual allegations if those conclusions 20 cannot reasonably be drawn from the facts alleged.” Clegg v. Cult Awareness Network, 18 F.3d 21 752, 754-55 (9th Cir. 1994). Neither need the court accept unreasonable inferences, or 22 unwarranted deductions of fact. W. Mining Council v. Watt, 643 F.2d 618, 624 (9th Cir. 1981). 23 24 25 26 D. Discussion 1. Rule 8 As an initial matter, plaintiff’s first amended complaint fails to comply with Federal Rule of Civil Procedure 8(a)(2), which requires a pleading to contain “a short and plain statement of 6 1 the claim showing that the pleader is entitled to relief.” The amended complaint, which is nearly 2 incomprehensible, fails to identify the defendants with specificity and fails to identify the 3 specific causes of action for which plaintiff seeks relief.3 See Sherrell v. Bank of Am., N.A., 2011 4 WL 6749765, at *4 (E.D. Cal. Dec. 22, 2011) (“Specific identification of the parties to the 5 activities alleged by plaintiff[] is required in this action to enable the defendant to plead 6 intelligently.”). The amended complaint also fails to allege any facts that would support any 7 right to relief. However, because it appears that plaintiff’s complaint must also be dismissed on 8 substantive grounds, several of those grounds are addressed below. 9 10 2. Sovereign Immunity Defendants argue that plaintiff’s action is barred because the first amended complaint 11 fails to establish an unequivocal waiver of sovereign immunity, and, therefore, the Court 12 lacks subject matter jurisdiction. Dckt. No. 22 at 10-12. 13 As defendants note, the United States is a sovereign, and may not be sued without its 14 consent. United States v. Testan, 424 U.S. 392, 399 (1976). The Court’s jurisdiction to hear a 15 suit against the United States is defined by the terms of that consent, and any suit against the 16 United States must be brought in compliance with the specific statute under which the 17 government has waived its sovereign immunity. Id. “Plaintiff has the burden of showing a 18 waiver of sovereign immunity.” Devries v. IRS, 359 F. Supp. 2d 988, 992 (E.D. Cal. 2005) 19 (citing Baker v. United States, 817 F.2d 560, 562 (9th Cir. 1987) (“a party bringing a cause of 20 action against the federal government bears the burden of demonstrating an unequivocal waiver 21 of immunity”)). Here, plaintiff’s amended complaint does not clearly allege any claims against 22 3 23 24 25 26 As defendants note, OPM and the EEOC are only mentioned twice in plaintiff’s amended complaint: (1) “Plaintiff’s early out administered by OPM/EEOC had the Plaintiff continue working for the Federal Government at a retirement income[,]” Dckt. No. 20 at 1, and (2) “Plaintiff was previously the Federal Women’s Program Keynote Speaker, and believes OPM and EEOC may be retaliating because of her speech to the federal workers, . . .”, id. at 4. The amended complaint contains no specific facts that any defendant has caused any specific harm to plaintiff. That plaintiff “believes” that OPM and the EEOC “may be” retaliating against her fails to conclusively or definitively state any harm was caused to her by either OPM or the EEOC. 7 1 the government, nor does it identify the statutory source and waiver of the government’s 2 immunity for any such claim. Accordingly, plaintiff has not met her burden of establishing a 3 waiver of sovereign immunity and the amended complaint must be dismissed. 4 3. Statute of Limitations 5 Additionally, defendants argue that, assuming arguendo subject matter jurisdiction and a 6 cognizable legal theory within the amended complaint, any such claim(s) are necessarily barred 7 by the statute of limitations because, according to the first amended complaint, the most recent 8 act giving rise to this action occurred in 1995. Dckt. No. 22 at 15-17. 9 As noted, plaintiff has not clearly alleged any proper claims against defendants and one 10 must make assumptions as to what plaintiff possible claims plaintiff might intend to plead. The 11 amended complaint vaguely alludes to the following possibilities: (1) a violation of the FLSA; 12 (2) sex discrimination (presumably in violation of Title VII of the Civil Rights Act of 1964); (3) 13 a violation of the Equal Protection Clause under the Fourteenth Amendment; (4) a violation of 14 the Equal Pay Act; and (5) retaliation (presumably also in violation of Title VII). Even assuming 15 that plaintiff had properly alleged those claims (which she has not) and that plaintiff alleged facts 16 sufficient to state those claims against defendants (which she has not),4 the factual allegations 17 gleaned from the complaint to support each such cause of action reduce to conduct that occurred 18 in or before 1995. All such claims are barred by the applicable statutes of limitations. See 29 19 U.S.C. § 255(a) (the statute of limitations for FLSA and Equal Pay Act claims is three years for 20 willful violations and two years for all other violations); 42 U.S.C. § 2000e–5(e)(1) (providing 21 that a plaintiff alleging a Title VII violation must have filed an EEOC complaint within 300 days 22 of the alleged violation); Jones v. Blanas, 393 F.3d 918, 927 (9th Cir. 2004) and Cal. Civ. Proc. 23 Code § 335.1 (the statute of limitations for actions brought under 42 U.S.C. § 1983 to enforce 24 25 26 4 There are numerous other deficiencies in plaintiff’s amended complaint. However, because the court finds that all of plaintiff’s claims should be dismissed without leave to amend, those other deficiencies need not be addressed. 8 1 constitutional rights in California is two years). Although plaintiff contends that the statute of 2 limitations does not apply because “April 1994 was just the beginning of this special 3 assignment,” plaintiff’s contention mistakenly contemplates that the statutes of limitations do not 4 begin until the injury is completed.5 Rather, the statutes of limitations begin when all elements 5 of a cause of action have occurred, and the moving party knows of the facts supporting this cause 6 of action (even if they do not realize they have a right to bring suit). Maldonado v. Harris, 370 7 F.3d 945, 955 (9th Cir. 2004) (“Under federal law, a claim accrues when the plaintiff knows or 8 has reason to know of the injury which is the basis of the action.”); Migliori v. Boeing N. Am. 9 Inc., 114 F. Supp. 2d 976, 982 (C.D. Cal. 2000). Accordingly, plaintiff’s first amended complaint must be dismissed. Because amendment 10 11 would be futile, plaintiff should not be granted leave to amend. See Noll, 809 F.2d at 1448 12 (while the court ordinarily would permit a pro se plaintiff to amend, leave to amend should not 13 be granted where it appears amendment would be futile). 14 III. Accordingly, IT IS HEREBY ORDERED that the status (pretrial scheduling) conference 15 16 CONCLUSION currently set for hearing on November 14, 2012 is vacated.6 17 IT IS FURTHER RECOMMENDED that: 18 1. Defendants’ motion to dismiss, Dckt. No. 22, be granted and plaintiff’s first amended 19 complaint be dismissed without leave to amend; and 20 //// 21 //// 22 23 5 Plaintiff also has not alleged any facts that would support equitable tolling of the statutes of limitations, nor does it appear should we be able to. 24 6 25 26 As a result, the parties are not required to submit status reports as provided in the August 1, 2011 order. See Dckt. No. 3. However, if the recommendation of dismissal herein is not adopted by the district judge, the undersigned will reschedule the status conference and require the parties to submit status reports. 9 1 2. The Clerk be directed to close this case. 2 These findings and recommendations are submitted to the United States District Judge 3 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days 4 after being served with these findings and recommendations, any party may file written 5 objections with the court and serve a copy on all parties. Such a document should be captioned 6 “Objections to Magistrate Judge’s Findings and Recommendations.” Failure to file objections 7 within the specified time may waive the right to appeal the District Court’s order. Turner v. 8 Duncan, 158 F.3d 449, 455 (9th Cir. 1998); Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991). 9 DATED: August 14, 2012. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 10
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