“In deciding motions under Rule 12(b)(6), courts may consider ‘document[s] integral to or explicitly relied upon in the complaint,’ In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir.1997) (emphasis in original
How later courts described this case
- “In deciding motions under Rule 12(b)(6), courts may consider ‘document[s] integral to or explicitly relied upon in the complaint,’ In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir.1997) (emphasis in original
- explaining that “[m]ost notable for purposes of this case, the Supreme Court has held that Title VII’s ‘because of sex’ language prohibits discrimination based upon employers’ subjectively held gender stereotypes,” and collecting cases
- explaining that “[a] formulaic recitation of the elements of a cause of action” alone will not survive a motion to dismiss
- “It is [the Supreme Court’s] responsibility to say what a statute means, and once the Court has spoken, it is the duty of other courts to respect that understanding of the governing rule of law.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF PENNSYLVANIA
____________________________________
JOHN DOE, :
Plaintiff, :
:
v. : No. 5:19-cv-05885
:
LOUIS DEJOY, POSTMASTER :
GENERAL, the U.S. POSTAL SERVICE, :
QIANA REID, in her individual capacity, :
and UNKNOWN DEFENDANT NUMBER :
1, in his or her individual capacity, :
Defendants. :
____________________________________
O P I N I O N
Postmaster General/USPS’ Motion to Dismiss the Amended Complaint,
ECF No. 19 — GRANTED
Qiana Reid’s Motion to Dismiss the Amended Complaint,
ECF No. 23 — GRANTED
Joseph F. Leeson, Jr. July 31, 2020
United States District Judge
I. INTRODUCTION
In this employment discrimination action, Plaintiff John Doe1 (“Doe”) sues his former
employer, the United States Postal Service (“USPS”), U.S. Postmaster General Louis DeJoy,2
and his former supervisor at USPS, Qiana Reid (“Ms. Reid” or “Reid”) (collectively,
“Defendants”) for myriad3 alleged violations of his civil rights. At the heart of his suit, Doe
1 The Plaintiff has been granted leave to proceed under a pseudonym on a conditional
basis. See ECF Nos. 17-18.
2 Doe initially named DeJoy’s predecessor, Megan J. Brennan, as a Defendant. Pursuant to
Federal Rule of Civil Procedure 25(d), “[a]n action does not abate when a public officer who is a
party in an official capacity dies, resigns, or otherwise ceases to hold office while the action is
pending. The officer’s successor is automatically substituted as a party.” Therefore, the current
Postmaster General Louis DeJoy is substituted for his predecessor Megan J. Brennan.
3 The Amended Complaint asserts ten causes of action. See ECF No. 9.
claims he was harassed and ultimately terminated based on his sexual orientation and HIV-
positive status. Before the Court is USPS and the Postmaster General’s motion to dismiss the
Amended Complaint, as well as Ms. Reid’s motion to dismiss the Amended Complaint. For the
reasons set forth below, both motions are granted.
II. BACKGROUND
A. Facts alleged in the Amended Complaint4
John Doe was employed by USPS for twelve years as a letter carrier at the Allentown-
Postal Road branch of USPS. Amended Complaint (“Am. Compl.”) [ECF No. 9] ¶ 2. Doe
identifies as a gay male, and alleges he was the only openly gay employee at his branch during
his employment. Id. ¶¶ 11, 14. Doe states that at the time of his discharge by USPS — which,
as elaborated below, he alleges was due to his sexual orientation and HIV-positive status — he
was one year away from the date at which he would have been eligible for early retirement. Id. ¶
9.
In support of his claims, Doe alleges myriad instances of harassment and discrimination
based on his sexual orientation. Many of these come from text messages from John Bond
(“Bond”), a current employee with USPS who was previously employed as a letter carrier at the
Allentown-Postal Road branch. See Am. Compl. ¶ 12. In particular, on August 10, 2019, Bond
4 These facts are taken from the Amended Complaint and accepted as true, with all
reasonable inferences drawn in Doe’s favor. See Lundy v. Monroe Cty. Dist. Attorney’s Office,
No. 3:17-CV-2255, 2017 WL 9362911, at *1 (M.D. Pa. Dec. 11, 2017), report and
recommendation adopted, 2018 WL 2219033 (M.D. Pa. May 15, 2018). Except where necessary
for context, the Court’s recitation of the allegations of the Amended Complaint does not include
conclusory assertions or legal contentions, neither of which need be considered by the Court in
determining the viability of Doe’s claims. See Brown v. Kaiser Found. Health Plan of Mid-Atl.
States, Inc., No. 1:19-CV-1190, 2019 WL 7281928, at *2 (M.D. Pa. Dec. 27, 2019).
sent Doe the following text messages5 informing him of derogatory statements made by Doe’s
coworkers: “Steve Wagner, said things like, ‘[Doe’s] a sick faggot;’” Ray Lorenz stated “Stinky
is a homo,” and “He’s gay, dude,” referring to Doe; Ray Lorenz further stated “[Doe] likes to
suck big dick;” and Ms. Chamere Pedraja, a supervisor, stated to Ms. Reid, “I fucking swear to
God I’m going to get his ass fired,” referring to Doe. See id. Bond also informed Doe verbally
in August 2019 that fellow letter carrier Bob Quirk had referred to Doe as “Glinda,” a female
witch from The Wizard of Oz. Id. ¶ 13. Additionally, Bond informed Doe via text message that
Ms. Reid had made a celebratory statement at a staff meeting regarding Doe’s termination;
specifically, Reid “announced to the carriers that ‘[Doe] is finally gone, and will not be coming
back.’” Id. ¶ 14.
According to the Amended Complaint, Bond himself faced harassment and retaliation
when he rebuffed the comments directed towards Doe by stating “[t]hat’s his preference,” in
reference to Doe’s sexual orientation. Am. Compl. ¶ 15. Bond informed Doe that after he made
this comment, Joe Whitbeck, letter carrier and former vice president of the local union, wouldn’t
stop calling Bond names like “gay boy” and “dick lover,” and making comments such as “[Doe]
and Bond are made for each other.” Id. ¶ 16.
Doe also alleges the following incidents of harassment and discrimination. Around the
winter of 2014, Doe entered a room where Ms. Reid was present, at which time Doe witnessed
Reid state the following to other employees: “I’m not playing, I want him fired,” referring to
Doe. Am. Compl. ¶ 17(a). Around the winter of 2018, Mr. Hophni Masonit, another supervisor,
bullied Doe by physically grabbing him on his forearm in an aggressive manner. Id. ¶ 17(b). At
5 These text messages are attached to the Amended Complaint as Exhibit A.
another point during Doe’s employment, letter carrier Calvin Daly stated that he would “stick
[his] foot up [Doe’s] ass,” and regularly made comments to Doe such as, “[h]ave they fired you
yet?” Id. ¶¶ 17(c)-(d). Finally, in or around 2018, supervisor Tina Rosado took Doe aside and
stated that there were complaints from other letter carriers that Doe was wearing shorts which
were “too short” and “too tight.”6 Id. ¶ 17(e). Doe states he was simply wearing USPS-
prescribed uniform shorts. Id.
Doe states he received a Notice of Removal from employment as a letter carrier “which
was made effective August 19, 2019.”7 Am. Compl. ¶ 18. According to USPS, Doe was
terminated based upon an allegation that he physically assaulted a female coworker. See id. ¶ 23.
This alleged physical altercation occurred in April 2019. See id. ¶ 26. Although the Amended
Complaint appears to concede that some altercation indeed took place — the allegations are
somewhat ambiguous in this respect — Doe unequivocally denies the characterization of this
event which he believes was the cause of his termination. In particular, Doe claims that USPS
supervisor Byrenda Wilson informed him that coworker Lisa Williams (“Ms. Williams” or
“Williams”) — who, Doe states upon information and belief, identifies as heterosexual —
accused Doe of “putting [his] foot in her asshole,” or words to that effect. Id. ¶ 19. Doe states
the following with respect to this allegation: “Any reasonable person would not believe, and no
6 Doe further states that “[u]pon information and belief, the person and/or persons who
complained about [him] were heterosexual and male.” Am. Compl. ¶ 17(e). By way of
example, Doe states that he recollects at some point during his employment Calvin Daly telling
him that his “shorts were too tight,” and that “[u]pon information and belief, Mr. Calvin Daly is
heterosexual and/or not openly gay.” Id. ¶ 17(f).
7 Doe does not highlight it as part of his pleadings because it undermines his position as to
the timeliness of his contact with an Equal Employment Opportunity counselor, but USPS points
out that the Notice of Removal, which is attached to its motion to dismiss, is dated June 12,
2019, Doe received it on June 14, 2020, and the Notice states an effective date of July 20, 2019.
See USPS’ Memorandum in Support of its Motion to Dismiss (“USPS Mem.”) [ECF No. 19-1],
Exhibits 2-3.
investigation ever conducted by Defendants ever concluded, that Doe – a gay man – put his foot
inside this woman’s anal cavity. Doe was completely repulsed by the allegation.” Id.
According to the Amended Complaint, Williams changed or shifted her story after the Notice of
Removal was issued to Doe, inasmuch as Williams then stated Doe “kicked her like a football,”
an allegation which Doe also denies. Id. ¶ 20.
As a result of the allegation of the event that transpired between Doe and Williams, local
police were notified and Doe was charged with the summary offense of harassment. Am.
Compl. ¶ 23. However, on November 12, 2019, Doe was “found not guilty” and the case against
him was dismissed. Id. “At this point,” according to Doe, “although the allegation was
unfounded, it was too late as [he] was already terminated for the allegation.” Id.
Doe claims that Williams harbored bias against him based on his sexual orientation
and/or gender stereotyping, and that the allegation lodged against Doe by Williams was a result
of this bias. Am. Compl. ¶¶ 22-23. According to Doe, this is evidenced by a text message from
John Bond to Doe, in which Bond stated that letter carrier Mike Hine had verbalized to Bond that
Williams had stated as follows: “Yeah, I’m so glad they finally got rid of that fruitcake.”8 Id.
In further support of Doe’s claim that his alleged assault of Ms. Williams was fabricated
out of bias towards him, Doe states that on April 20, 2019, Williams and Doe “were initially
pulled into the office together, it was decided that no action would be taken at that time, and then
both individuals were returned to the floor without any issue.” Am. Compl. ¶ 24. Moreover, he
claims that it took Williams approximately four to six days to report Doe to the police, and it
8 The full text message is attached to the Amended Complaint as part of Exhibit A.
took management “fifty-three (53) days to issue a Notice of Removal, and forty (40) days to
conduct a pre-disciplinary interview or investigate [Doe].” Id. ¶¶ 25-26.
In further support of his claim that his termination was the result of bias, Doe alleges that
he was penalized much more harshly than other similarly situated employees who, according to
Doe, were not gay. Am. Compl. ¶ 27. Doe gives the examples of (1) Mr. Hophni Masonit, who
Doe states “bullied” Doe by “physically grabbing [him] on his forearm,” and who Doe states was
not punished in any manner, id. ¶ 27(a); (2) Ms. Williams, who, according to text messages from
John Bond, pushed Bond on several occasions and was not punished in any manner, id. ¶ 27(b);
(3) Ms. Reid, who Doe states “put her hands on [coworker] Nancy Toledo” and was not punished
in any manner, id. ¶ 27(c); (4) “Mr. James M.,” who Doe states “allegedly poked [Bond] in the
eye in or around October 2001” and who was not terminated following arbitration, id. ¶ 27(d);
(5) “Mr. Joseph Whitbeck,” who Doe claims “allegedly pushed a supervisor in or around
December 2011, and was suspended, but was not terminated,” id. ¶ 27(e); (6) “Mr. Norman L,”
who Doe states “allegedly spit on someone, and also allegedly pushed an employee, but was not
terminated,” id. ¶ 27(f); (7) “Two (2) female Letter Carriers,” who Doe states fought each other
outside the Post Office; their removals “were not made effective,” and they were allowed to
“take their cases to arbitration” unlike Doe, id. ¶ 27(g); (8) “Mr. Warren K.,” who Doe states
allegedly lost his driver’s license due to driving under the influence, but who was allowed to
keep his job, id. ¶ 27(h); and (9) “Mr. Dennis G.,” who Doe claims was allegedly intoxicated on
the job, “but was given his job back,” id. ¶ 27(i).
Doe also claims that, in addition to his sexual orientation, his treatment and eventual
termination were due to bias towards him as a result of his HIV-positive status. See Am. Compl.
¶¶ 134-46. He states that “[u]pon information and belief, Defendants, including Doe’s direct
managers/supervisors, had knowledge about and were aware that Doe is HIV-positive.” Id. ¶
136. In particular, Doe states he “recollects that a medical record submitted by Doe to
management regarding the range of motion of Doe’s wrist indicated, in the same medical record,
that Doe is HIV-positive, and this was inadvertently shared with management at the time.” Id.
As far as negative treatment he suffered because of his HIV-positive status, Doe points to two
derogatory statements: (1) John Bond’s text message indicating that one of Doe’s coworkers
referred to Doe as a “sick faggot,” which Doe claims “can relate to [his] HIV-positive status,” id.
¶¶ 137-38; and (2) his receipt of “an additional text message from current employee, John Bond,
from USPS letter carrier, Mike Hine, on or about December 18, 2019, which stated ‘If he wins,
I’ll refuse to work near AIDS boy,’” id. ¶ 139.
As to the events that transpired after his receipt of the Notice of Removal, Doe claims he
“exhausted his Collective Bargaining Agreement’s (‘CBA’s) negotiated grievance procedure,
exhausted his Step A and Step B appeals, and requested arbitration although the union denied
those requests and made clear to Doe that they will not be pursuing arbitration in this case.” Am.
Compl. ¶ 89. Doe also states he “made contact with an [Equal Employment Opportunity
(“EEO”)] counselor on September 9, 2019, after receiving the Step B decision, which stated that
‘the effective date of the removal shall be August 19, 2019.’”9 Id. ¶ 71. He moreover states that
9 At issue in this suit is whether Doe timely initiated EEO contact under the appropriate
regulations. USPS states that “Doe was required to initiate EEO contact by July 29, 2019 (45
days after Doe received the Notice of Removal) or, at the very latest, September 3, 2019 (45 days
after the effective date stated in the Notice of Removal). Yet, Doe did not initiate EEO contact
until after both of those dates had passed, on September 9, 2019.” USPS Mem. at 17. Appearing
to predict this argument, Doe states in the Amended Complaint that he “was actually told his
removal shall not be effective until a later time rather than July 29, 2019. The effective date of
the action under 29 C.F.R. § 1614.105(a)(1) is August 19, 2019 which is the actual date removal
was fixed.” Am. Compl. ¶ 71.
he is filing the instant action “within 90 days of receipt of the Equal Employment Opportunity
Commission’s final decision on an appeal from the agency’s EEO decision.”10 Id. ¶ 73.
Based on the above factual allegations, Doe purports to assert the following ten causes of
action:11 (I) wrongful discharge based on sexual orientation in violation of the Due Process
Clause of the Fifth Amendment to the United States Constitution; (II) wrongful discharge based
on sex, gender, and/or gender stereotyping in violation of the Due Process Clause of the Fifth
Amendment; (III) hostile work environment based on sexual orientation in violation of the Due
Process Clause of the Fifth Amendment; (IV) hostile work environment based on sex, gender,
and/or gender stereotyping in violation of the Due Process Clause of the Fifth Amendment; (V)
wrongful discharge based on sex, gender, and/or gender stereotyping in violation of Title VII of
the Civil Rights Act of 1964 (“Title VII”); (VI) hostile work environment based on sex, gender
and/or gender stereotyping in violation of Title VII; (VII) wrongful discharge based on sexual
orientation in violation of Title VII; (VIII) hostile work environment based on sexual orientation
in violation of Title VII; (IX) wrongful discharge based on disability in violation of Section 504
of the Rehabilitation Act of 1973 (“Section 504”); and (X) hostile work environment based on
disability in violation of Section 504.
10 USPS points out “[t]his allegation is simply wrong, as evidenced by his Exhibit B [to the
Amended Complaint] which is not a decision of the Equal Employment Opportunity
Commission (‘EEOC’).” USPS Mem. at 24 (emphasis in original). USPS continues, “the
document attached to the Amended Complaint as Exhibit B is not the EEOC’s final decision, nor
is it any decision of the EEOC at all. Instead, it is the agency [USPS] EEO’s dismissal of Doe’s
formal EEO complaint in light of Doe’s simultaneous filing of an employment-discrimination
complaint in this Court.” Id. (emphasis in original).
11 In listing Doe’s claims here, the Court does not endorse or accept that they are viable.
Throughout this Opinion, the Court uses “claims,” “counts,” and “causes of action”
interchangeably. The Court additionally notes that Claims I – IV are brought against USPS, the
Postmaster General, and Qiana Reid, while Claims V – X are brought against USPS and the
Postmaster General, and not Ms. Reid.
B. Procedural background
On December 13, 2019, Doe filed the initial Complaint in this action along with a motion
for leave to proceed in his suit anonymously by use of a pseudonym. See ECF Nos. 1-2. On
December 17, 2019, the Court denied his motion to proceed anonymously without prejudice and
with leave to re-file after service had been effected and after Doe’s counsel conferred with
Defendants’ counsel regarding the substance of the motion. See ECF No. 4. Service was
subsequently effected on USPS, which filed a motion to dismiss the initial Complaint on
February 14, 2020. See ECF No. 8. In response to USPS’ motion, Doe filed an Amended
Complaint on February 28, 2020. See ECF No. 9. The Court subsequently granted a request
from USPS for an extension of time to respond to the Amended Complaint. See ECF Nos. 13,
16.
Doe filed a second motion to proceed anonymously on March 9, 2020. See ECF No. 14.
On April 27, 2020, the Court issued an Opinion and Order granting the motion for leave to
proceed under the pseudonym “Doe” on a conditional basis. See ECF Nos. 17-18.
USPS filed its motion to dismiss the Amended Complaint on May 4, 2020. See ECF No.
19. Around this time, the Office of the United States Attorney, who had already appeared on
behalf of USPS and the Postmaster General, agreed to represent Defendant Qiana Reid. On June
26, 2020, the U.S. Attorney, on behalf of Ms. Reid, moved to dismiss the Amended Complaint.
See ECF No. 23.
C. The arguments of the parties
1. USPS’ motion to dismiss
a. USPS’ arguments for dismissal12
In moving to dismiss the Amended Complaint, USPS first argues that the Court should
dismiss outright Doe’s first four claims, which are brought directly under the Due Process Clause
of the Fifth Amendment. According to USPS, Title VII of the Civil Rights Act of 1964 and
Section 504 of the Rehabilitation Act of 1973 are the exclusive remedies of federal employment
discrimination claims. See USPS Mem. at 10-11. USPS then argues that there is no cognizable
remedy for discrimination based on sexual orientation under Title VII13 — the absence of which
does not, according to USPS, alter the exclusivity of Title VII as a remedy for federal
employment discrimination claims. See id. at 12-13. USPS also contends that any claims
against the Postmaster General in an individual capacity must be dismissed because there is no
alleged personal involvement on behalf of the Postmaster General, and “[a]ctions for money
damages against the federal government may be brought only against individuals whose own
actions violated the Constitution.” Id. at 14.
12 For reasons discussed below, Doe’s claims against the Postmaster General in his
individual capacity fail as a matter of law. To the extent Doe sues the Postmaster General in his
official capacity, such a suit is duplicative of his suit against USPS; that is, the Postmaster
General in his official capacity and USPS are the same entity. See Kentucky v. Graham, 473
U.S. 159, 165-66 (1985) (“[O]fficial-capacity suits ‘generally represent only another way of
pleading an action against an entity of which an officer is an agent.’” (quoting Monell v. Dept. of
Soc. Servs. of N.Y., 436 U.S. 658, 690 n.55 (1978)). The Court therefore refers only to USPS
except where necessary for clarity or where the distinction is relevant.
13 While this point may or may not have been correct at the time USPS’ brief was filed, it is
not correct following the Supreme Court’s recent decision in Bostock v. Clayton Cty., Georgia,
140 S. Ct. 1731 (2020), which recognized that Title VII’s prohibitions cover discrimination
based on sexual orientation and gender identity.
Doe’s remaining six claims must be dismissed, according to USPS, for Doe’s failure to
exhaust administrative remedies. In particular, USPS claims that Doe (1) failed to timely initiate
EEO contact within the prescribed 45 days, and (2) failed to wait 180 days before filing suit in
this Court.
With respect to the first exhaustion argument, USPS contends that Doe’s Notice of
Removal, which was dated June 12, 2019 and received by Doe on June 14, 2019,
“unambiguously states an effective date of July 20, 2019.” USPS Mem. at 16. Therefore,
according to USPS, “Doe was required to initiate EEO contact by July 29, 2019 (45 days after
Doe received the Notice of Removal) or, at the very latest, September 3, 2019 (45 days after the
effective date stated in the Notice of Removal).” Id. at 17. USPS contends that Doe’s failure to
do so requires that his Title VII and Section 504 claims be dismissed with prejudice. Id. As to
Doe’s claim that August 19, 2019 was the operative effective date because it was the effective
date of removal in the “Step B Decision” rendered in the course of Doe’s union grievance
process, USPS argues that such determinations do not toll EEO timing requirements, and, more
generally, neither equitable tolling nor waiver of EEO timing requirements is applicable here.
See id. at 18-20.
With respect to the second exhaustion argument, USPS contends Doe was required to
wait a minimum of 180 days after his formal EEO complaint had been pending without final
decision before filing the instant lawsuit, and his failure to do so “eliminate[ed] the opportunity
for the USPS to evaluate his claims administratively,” requiring the Court to dismiss his action.
USPS Mem. at 23. Indeed, USPS points out that Doe filed his complaint with this Court on the
very same day he filed his formal EEO complaint. See id. at 21. Moreover, USPS contends that
the dismissal of Doe’s EEO complaint does not change the analysis, as the dismissal was based
solely on his premature initiation of this lawsuit.14 See id. at 22. On this point, USPS states that
“[t]he administrative process—which could be reinstated if this Court dismisses this action
without prejudice for failure to exhaust administrative remedies—should be allowed to proceed
(but only if the Court does not dismiss Doe’s Title VII and Rehabilitation Act claims with
prejudice for other reasons).” Id. at 9.
Finally, USPS attacks the sufficiency of Doe’s pleadings,15 contending that Doe’s
discrimination and hostile work environment claims based on disability must be dismissed
because there are simply no plausible allegations to support them. See USPS Mem. at 26-31.
b. Doe’s arguments in opposition
Doe first challenges what he sees as “a lack of protection for sexual orientation under
Title VII.” Doe’s Memorandum in Opposition to USPS’ Motion (“Doe Opp’n. I”) [ECF No. 20]
at 9. He contends that if Title VII does not recognize protections against discrimination based on
sexual orientation — a point with which he disagrees and is now moot in light of the Supreme
Court’s holding in Bostock v. Clayton Cty., Georgia, 140 S. Ct. 1731 (2020), as discussed further
below — this Court should recognize a Bivens16 action based on the Fifth Amendment to
14 On January 6, 2020, USPS EEO dismissed Doe’s EEO complaint on the grounds that on
December 13, 2020 — the same date he filed his formal EEO complaint — he initiated this
lawsuit. See Am. Compl., Ex. B. The decision of dismissal explains that “[t]he Commission has
long held that an employee cannot use the EEO complaint process to lodge a collateral attack on
another forum’s proceedings.” Id. at 2. Noting Doe’s filing of this lawsuit, the decision states
that it is the “Agency’s contention that [Doe] should be barred from pursuing the current
complaint administratively,” as the claims raised in Doe’s lawsuit “are inextricably intertwined
with those raised” in his EEO complaint. Id.
15 USPS also argues that any claims for punitive damages must be dismissed because
punitive damages are not available against federal defendants under Title VII and the
Rehabilitation Act. See USPS Mem. at 26.
16 A so-called Bivens action or Bivens remedy refers to a judicially-recognized implied right
of action against federal actors for the redress of violations of federal constitutional rights where
no explicit statutory right of action exists. See Vanderklok v. United States, 868 F.3d 189, 198
(3d Cir. 2017).
accomplish as much. Id. at 11. This is so, he contends, because “[n]o Supreme Court opinion
holds directly that Federal employees may not bring Bivens actions for employment
discrimination claims when they are unprotected by statute.”17 Id.
Next, Doe opposes dismissal of his claims as against the Postmaster General, because
“even if this Court dismisses Doe’s constitutional claims for money damages against the
Postmaster General,” he “seeks to still pursue equitable remedies including” but not limited to
“reinstatement, back pay and benefits, attorneys’ fees and costs, policy revisions[,] and training.”
Doe Opp’n. I at 16. Doe moreover contends that “it is difficult to imagine how the Postmaster
General, or otherwise someone with decision making authority, did not have a role in Doe’s
termination,” and he declines to “concede at this stage” that the Postmaster General was not
personally involved in Doe’s termination.18 Id.
With regard to the first of USPS’ two contentions as to Doe’s alleged failure to exhaust
his administrative remedies — in particular that Doe failed to initiate EEO contact within 45
days of the date of his Notice of Removal or its effective date — Doe states that USPS’ argument
that the earlier of the two effective dates is the correct date is “untenable because an effective
date is a date on which something is to become effective – if the effective date is extended, the
date at which something is to become effective is therefore extended. There is one effective
date. There cannot be two effective dates.” Doe Opp’n. I at 18 (emphasis in original). Doe
claims that August 19, 2019 — the date he states was contained in the Step B decision — is the
relevant and proper “effective” date. Id. However, to the extent it is necessary, Doe also
17 As discussed in detail below, this contention is simply incorrect. See Brown v. Gen.
Servs. Admin., 425 U.S. 820, 829 (1976).
18 Doe also argues that USPS advised counsel that the “only proper defendant to [Title VII
and Rehabilitation Act] claims is the head of the USPS, the Postmaster General, in her official
capacity.” Doe Opp’n. at 17.
contends that he is entitled to equitable tolling because he “did not receive or know about the text
messages calling him, among other things, ‘sick faggot,’ and stating that Ms. Williams . . . had
called Doe a ‘fruitcake’ until August 10, 2019.” Id. at 20.
As to USPS’ second exhaustion argument — that Doe failed to wait 180 days after his
EEO complaint had been pending without decision before filing suit — Doe simply states that
“Defendant admits that dismissal with prejudice is not appropriate solely on the basis of Doe
failing to wait 180 days before filing suit.” Doe Opp’n. I at 22. According to Doe, “Defendant
admits that sending the matter back for future administrative processing would be more
appropriate, unless this Court can find another independent reason . . . that the matter should be
dismissed.”19 Id.
Finally, Doe argues that he has sufficiently pleaded facts supporting that his harassment
and eventual termination were causally related to his HIV-positive status, and that accordingly he
has made out claims of hostile work environment and discrimination based on disability. See
Doe Opp’n. I at 23-28.
c. USPS’ rebuttal arguments
In its short reply memorandum, USPS reasserts its contentions that no Biven’s remedy
exists for Doe’s Fifth Amendment claims. USPS’ Memorandum in Reply (“USPS Reply”) [ECF
No. 21] at 2. USPS also contends that “Doe concedes that he failed to exhaust administrative
remedies, and his Title VII and Rehabilitation Act claims therefore must be dismissed.” Id. at 7.
Moreover, according to USPS, none of the circumstances warranting equitable relief that might
allow a litigant to bypass the 180-day period are present here. Id. at 7-8. On this basis, USPS
19 See USPS Mem. at 9, 23.
asks the Court to dismiss Doe’s remaining claims without prejudice and allow “the
administrative process . . . to continue.” Id. at 8.
2. Qiana Reid’s motion to dismiss
a. Reid’s arguments for dismissal
As with USPS, Reid’s primary argument with respect to the claims asserted against her,
Counts I – IV of the Amended Complaint, is that Title VII provides the exclusive remedies for
claims of employment discrimination in federal employment. See Reid’s Memorandum in
Support of her Motion to Dismiss (“Reid Mem.”) [ECF No. 23-1] at 6-8. Because Counts I – IV
are purported Bivens claims asserted directly under the Constitution where Title VII controls,
Reid asserts these claims must be dismissed. See id. Reid moreover claims that “additional
reasons also require” the dismissal of Claims I – IV: in particular, the movement away from
Bivens remedies in recent jurisprudence.20 See id. at 9-12.
b. Doe’s arguments in opposition
In opposition to Ms. Reid’s motion, Doe first contends that because “[t]he events in this
case occurred before the Bostock decision was issued on June 15, 2020,” and because “Bostock
did not address retroactivity,” “[t]his Court should do so.” Doe’s Memorandum in Opposition to
Reid’s Motion to Dismiss (“Doe Opp’n. II”) [ECF No. 24] at 8. According to Doe, “[t]he Fifth
Amendment exists as a remedy if Bostock is not retroactive.” Id. at 4.
Doe also contends that this Court is further required to address “whether gender
stereotyping of heterosexuality is a covered claim under Title VII.” Doe Opp’n. II at 9.
According to Doe, he “has clearly pled his Title VII claims at Counts VI and VII as claims of
20 Reid also argues that even if the Court implied a Bivens remedy and allows the claims
against her to proceed, she is entitled to qualified immunity. See Reid Mem. at 12-19.
‘gender stereotyping’ and not ‘sexual orientation. . . . At Counts VIII and IX is where Plaintiff
then pled his Title VII claims of harassment/hostile work environment, and wrongful discharge,
on account of ‘sexual orientation’ per se.”21 Id. at 8-9. According to Doe, the Court must decide
“whether heterosexuality is a gender norm and being LGBT is an exception, and whether such a
claim is a covered claim under Title VII.”22 Id. at 9.
c. Reid’s rebuttal arguments
In a short reply memorandum, Ms. Reid contends that nothing in Doe’s opposition brief
“provides a basis for Reid, an individual Bivens defendant, to remain in this action. She must be
dismissed under the doctrine of Brown v. General Services Administration, 425 U.S. 820 (1976),
in light of Title VII remedies available to former federal employees.” Reid’s Memorandum in
Reply (“Reid Reply”) [ECF No. 25] at 1. She contends that “Doe himself recognizes the
exclusivity of Title VII’s procedures and remedies in repeatedly conceding that this action
should be ‘sent back for future administrative processing at the EEO level’ assuming his
discrimination claims are within the scope of Title VII.” Id. at 4.
21 The Court assumes here that Doe intended to refer to Counts V and VI as his “gender
stereotyping” claims rather than Counts VI and VII, and Counts VII and III as his “sexual
orientation” claims rather than Counts VIII and IX, as this comports with the headings of the
claims in the Amended Complaint.
22 This is so according to Doe as “[t]he gender stereotyping theory of [Price Waterhouse v.
Hopkins, 490 U.S. 228 (1989)] was not specifically referenced anywhere in Bostock as relevant
to the majority opinion’s holding” despite being “advanced as a theory of the plaintiffs in the
three consolidated cases under Bostock.” Doe Opp’n. II at 9. Doe states that “[i]f the Court . . .
extends Title VII to the gender stereotyping theory of heterosexuality, then it may be appropriate
to send this matter back for future administrative processing.” Id. at 13. “If not,” then Doe
argues, “there is a Fifth Amendment claim which clearly applies to this form of sexual-
orientation discrimination.” Id.
Doe also argues that his allegations as to Ms. Reid’s involvement in the alleged
harassment and eventual termination are sufficiently pleaded to overcome any assertion of
qualified immunity at this point in the litigation. See id. at 17-18.
As to the scope of Title VII in light of Bostock, Reid acknowledges that “sexual-
orientation discrimination claims and gender-stereotyping discrimination claims are both within
the scope of Title VII’s phrase ‘because of . . . sex.’”23 Reid Reply at 2. She further contends
that “a retroactivity analysis . . . is not necessary in order to apply Bostock here because the
Supreme Court did not create new law but defined the term ‘sex’ in an existing statute.” Id. at 3.
Specifically, “[a] judicial construction of a statute is an authoritative statement of what the
statute meant before as well as after the decision of the case giving rise to that construction.” Id.
(quoting Rivers v. Roadway Exp., Inc., 511 U.S. 298, 312-13 (1994)).
23 In particular, Reid — correctly — clarifies that
[i]n 2001, the Third Circuit held in Bibby v. Coca Cola Bottling Co., 260 F.3d 257,
264 (3d Cir. 2001), following Price Waterhouse v. Hopkins, 490 U.S. 228 (1989),
that gender-stereotyping provided one way to establish discrimination because of
“sex” within the meaning of Title VII. At the same time, the Third Circuit
distinguished claims based on sexual orientation and held that they were outside
the scope of Title VII. Id. at 264-65. This Term, in Bostock v. Clayton County,
Georgia, No. 17-1618, ---S. Ct. ---, 2020 WL 3146686, at *3 (U.S. June 15, 2020),
the U.S. Supreme Court held, contrary to that portion of Bibby, that Title VII
prohibits employment discrimination on the basis of sexual orientation.
Despite Doe’s suggestion otherwise, see Opp’n at 9-10, in including sexual
orientation within the definition of “sex” in Title VII, the Supreme Court in Bostock
did not somehow undermine gender stereotyping as a way of proving sex-based
discrimination. See, e.g., Bostock, 2020 WL 3146686 at *8 (“So just as an employer
who fires both Hannah and Bob for failing to fulfill traditional sex stereotypes
doubles rather than eliminates Title VII liability, an employer who fires both
Hannah and Bob for being gay or transgender does the same.”); . . . . And, of course,
the Supreme Court’s Bostock ruling need not have addressed Bibby, see Opp’n at
8, 14, in order to abrogate Bibby’s holding regarding sexual-orientation
discrimination. Rivers v. Roadway Exp., Inc., 511 U.S. 298, 312 (1994) (“It is [the
Supreme Court’s] responsibility to say what a statute means, and once the Court
has spoken, it is the duty of other courts to respect that understanding of the
governing rule of law.”). It is puzzling indeed that Doe argues otherwise, seemingly
urging this Court to narrow the scope of Title VII in relation to sexual-orientation
and gender-stereotyping claims.
Reid Reply at 2-3.
III. LEGAL STANDARD: MOTIONS TO DISMISS UNDER RULE 12(b)(6)
In Ashcroft v. Iqbal, 556 U.S. 662 (2009), the Supreme Court clarified the appropriate
pleading standard in federal civil actions and set forth a two-step approach to be used when
deciding motions to dismiss brought under Federal Rule of Civil Procedure 12(b)(6) for failure to
state a claim.
First, district courts are to “identify [ ] pleadings that, because they are no more than
conclusions, are not entitled to the assumption of truth.” Iqbal, 556 U.S. at 679; see id. at 678
(“A pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a
cause of action will not do.’” (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)));
Thourot v. Monroe Career & Tech. Inst., No. CV 3:14-1779, 2016 WL 6082238, at *2 (M.D. Pa.
Oct. 17, 2016) (explaining that “[a] formulaic recitation of the elements of a cause of action”
alone will not survive a motion to dismiss). Though “legal conclusions can provide the
framework of a complaint, they must be supported by factual allegations.” Iqbal, 556 U.S. at
679.
Second, if a complaint contains “well-pleaded factual allegations, a court should assume
their veracity and then determine whether they plausibly give rise to an entitlement to relief.”
Iqbal, 556 U.S. at 679. “A claim has facial plausibility when the plaintiff pleads factual content
that allows the court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Id. at 678. This standard, commonly referred as the “plausibility
standard,” “is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility
that a defendant has acted unlawfully.” Id. (citing Twombly, 550 U.S. at 556-57). It is only
where the “[f]actual allegations . . . raise a right to relief above the speculative level” that the
plaintiff has stated a plausible claim.24 Phillips v. Cty. of Allegheny, 515 F.3d 224, 234 (3d Cir.
2008) (quoting Twombly, 550 U.S. at 555).
Putting these steps together, the Court’s task in deciding a motion to dismiss for failure to
state a claim is to determine whether based upon the facts as alleged, which are taken as true, and
disregarding legal contentions and conclusory assertions, the complaint states a claim for relief
that is plausible on its face. Iqbal, 556 U.S. at 679; Ashford v. Francisco, No. 1:19-CV-1365,
2019 WL 4318818, at *2 (M.D. Pa. Sept. 12, 2019) (“To avoid dismissal under Rule 12(b)(6), a
civil complaint must set out sufficient factual matter to show that its claims are facially
plausible.”).25
Lastly, the Court notes that in adjudicating a Rule 12(b)(6) motion, the scope of what may
be considered is necessarily constrained: A court may “consider only the complaint,
exhibits attached to the complaint, matters of public record, as well as undisputedly
authentic documents if the complainant’s claims are based upon these documents.”26 United
States v. Gertsman, No. 15-8215, 2016 WL 4154916, at *3 (D.N.J. Aug. 4, 2016) (quoting
Guidotti v. Legal Helpers Debt Resolution, L.L.C., 716 F.3d 764, 772 (3d Cir. 2013)).
24 As the Supreme Court counseled, “[d]etermining whether a complaint states a plausible
claim for relief . . . [is] a context-specific task that requires the reviewing court to draw on its
judicial experience and common sense.” Iqbal, 556 U.S. at 679
25 Although the Court does not reach the issue of the sufficiency of Doe’s allegations for
reasons discussed below, it is worth noting that plaintiffs alleging claims of discrimination do not
need to plead each prima facie element of such claims to survive a motion to dismiss. See
Dreibelbis v. Cty. of Berks, No. 5:19-cv-494, 2020 WL 605884, at *7 (E.D. Pa. Feb. 7, 2020);
Swierkiewicz v. Sorema N. A., 534 U.S. 506, 511 (2002). Rather, discrimination plaintiffs need
only state “enough facts to raise a reasonable expectation that discovery will reveal evidence of
[the claim’s] necessary element[s].” Dreibelbis, 2020 WL 605884, at *7 (quoting Connelly v.
Lane Const. Corp., 809 F.3d 780, 789 (3d Cir. 2016)).
26 Additionally, a court adjudicating a Rule 12(b)(6) motion may take judicial notice of
certain undisputed facts. See Devon Drive Lionville, LP v. Parke Bancorp, Inc., No. CV 15-
3435, 2017 WL 5668053, at *9 (E.D. Pa. Nov. 27, 2017).
IV. ANALYSIS
A. Doe’s claims asserted directly under the Constitution (Claims I – IV): Title
VII provides the near-exclusive remedy for federal employees to seek redress
for discrimination in their employment
The threshold question the Court must address is whether there is any basis to allow Doe
to proceed on his claims brought directly under the Fifth Amendment — i.e., his first four causes
of action. Significantly, and contrary to Doe’s contentions, this inquiry is independent of the
scope of Title VII with respect to gender-stereotyping discrimination claims post-Bostock.27
The simple and clear-cut answer to this question is no: Doe’s first four claims are
completely barred by Title VII. As Defendants correctly point out, it is settled law that Title VII
provides the near-exclusive avenue for federal employees to seek redress of discrimination in
their employment.28 The Supreme Court settled this issue in Brown v. Gen. Servs. Admin., 425
U.S. 820 (1976). In that case, the Court explained as follows:
The legislative history [of Title VII] thus leaves little doubt that Congress was
persuaded that federal employees who were treated discriminatorily had no
effective judicial remedy. And the case law suggests that that conclusion was
entirely reasonable. Whether that understanding of Congress was in some ultimate
sense incorrect is not what is important in determining the legislative intent in
amending the 1964 Civil Rights Act to cover federal employees. For the relevant
inquiry is not whether Congress correctly perceived the then state of the law, but
rather what its perception of the state of the law was.
This unambiguous congressional perception seems to indicate that the
congressional intent in 1972 was to create an exclusive, pre-emptive administrative
and judicial scheme for the redress of federal employment discrimination. We need
not, however, rest our decision upon this inference alone. For the structure of the
27 Doe claims that “[t]he Fifth Amendment must exist as a remedy if Bostock” does not
offer Doe a certain remedy under Title VII. Doe Opp’n. II at 8. This is incorrect.
28 Although Doe does not assert claims for disability-based discrimination in his first four
causes of action, similar to Title VII, “the Rehabilitation Act—with prior exhaustion of
remedies—is the exclusive means by which a plaintiff may raise claims against federal agencies
relating to handicap discrimination.” Spence v. Straw, 54 F.3d 196, 197 (3d Cir. 1995).
1972 amendment itself fully confirms the conclusion that Congress intended it to
be exclusive and pre-emptive.
Id. at 828-29.
There is no indication that Brown’s holding is no longer good law; in fact, the opposite is
true. See Wilson v. United States Postal Serv., No. 19-1530, 2020 WL 3168511, at *2 (3d Cir.
June 15, 2020) (“Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e–16, and the
regulations promulgated thereunder, create ‘the exclusive remedy for federal employees who
allege discrimination in the workplace.’” (quoting Robinson v. Dalton, 107 F.3d 1018, 1020-21
(3d Cir. 1997))); Niculcea v. Stone Ridge Towne Ctr., No. 1:17-CV-02096, 2019 WL 1338915,
at *4 (M.D. Pa. Mar. 7, 2019) (“Title VII of the Civil Rights Act of 1964 establishes the
exclusive remedy for federal employees who allege discrimination in the workplace.” (quoting
Robinson, 107 F.3d at 1020-21)), report and recommendation adopted, No. 1:17-CV-2096, 2019
WL 1330362 (M.D. Pa. Mar. 25, 2019); Kannikal v. Attorney Gen. U.S., 776 F.3d 146, 151 (3d
Cir. 2015) (“’The Supreme Court has emphasized that Title VII provides ‘an exclusive, pre-
emptive administrative and judicial scheme for the redress of federal employment
discrimination.’” (emphasis in original) (quoting Brown, 425 U.S. at 829)); Owens v. United
States, 822 F.2d 408, 409-10 (3d Cir. 1987) (“The district court determined that Owens’s federal
constitutional and statutory claims against Lowe are completely barred. We agree with this
determination. Interpretation of Title VII has shown that Title VII provides federal employees a
remedy that ‘precludes actions against federal officials for alleged constitutional violations as
well as actions under other federal legislation.’” (quoting Kizas v. Webster, 707 F.2d 524, 542
(D.C. Cir. 1983))). Nor does Doe provide any explanation as to why this Court should deviate
from Brown and its well-settled holding.29
While this settles the issue, it is worth noting that if the issue weren’t settled by Title
VII’s unambiguous preemptive effect, this Court would still be highly skeptical of implying a
Biven’s remedy. See Vanderklok v. United States, 868 F.3d 189, 206 (3d Cir. 2017) (“The
critical question is who should decide whether to provide for a damages remedy, Congress or the
courts? Most often, the answer is Congress. Because, [w]hen an issue involves a host of
considerations that must be weighed and appraised, it should be committed to those who write
the laws rather than those who interpret them.” (internal quotations and citations omitted)). Nor
would the absence of a remedy under Title VII — which is not the case here, as discussed more
fully below — automatically demand of this Court the recognition of a Biven’s remedy. See
Wilkie v. Robbins, 551 U.S. 537, 550 (2007) (explaining that “even in the absence of an
alternative [remedy], a Bivens remedy is a subject of judgment” (internal citation omitted)); see
also Meshal v. Higgenbotham, 804 F.3d 417, 425 (D.C. Cir. 2015) (refusing to imply a Bivens
remedy, even where the government admitted the plaintiff had no alternative remedy).
For the reasons set forth above, Claims I – IV of the Amended Complaint necessarily fail
as a matter of law. They are dismissed, with prejudice, against all Defendants.30
29 Indeed, Doe’s failure to even confront the holding of Brown is illustrative — Doe
references Brown once in passing in his opposition to USPS’ motion, and not at all in opposition
to Reid’s motion.
30 Because these were the only claims asserted against Reid, she is dismissed from the
lawsuit.
B. Doe’s remaining claims (Claims V – X)
1. Individual-capacity Defendants
Before turning to the viability of Doe’s remaining claims, it is worth sorting out who is a
proper Defendant with respect to these claims. From what the Court can tell, Doe asserts his
Title VII and Section 504 discrimination claims against three Defendants: USPS, the Postmaster
General in his individual capacity, and “Unknown Defendant Number 1”31 in his or her
individual capacity. See Doe Opp’n. I at 2. However, Doe’s suit of individual-capacity
defendants is not proper: “The Third Circuit Court of Appeal's disposition on individual liability
under Title VII is clear—Congress did not intend to enact individual liability with this statute.”
Slater v. Susquehanna Cty., 613 F. Supp. 2d 653, 662 (M.D. Pa. 2009) (citing Kachmar v.
SunGard Data Sys., Inc., 109 F.3d 173, 184 (3d Cir. 1997) and Sheridan v. E.I. DuPont de
Nemours and Co., 100 F.3d 1061 (3d Cir.1996)), aff'd, 465 F. App’x 132 (3d Cir. 2012).32 The
same can be said for individual liability under the Rehabilitation Act. See Datto v. Harrison, 664
F. Supp. 2d 472, 493 (E.D. Pa. 2009);33 Zied-Campbell v. Richman, No. CIV.A. 1:04-CV-0026,
31 The Court takes this language from the caption of the Amended Complaint.
32 As for why this construction of Title VII prevails, the Third Circuit explained as
follows:
In our independent examination of this issue, we find most significant the fact that
when Congress amended the statute in 1991 to provide a detailed sliding scale of
damages ranging from $50,000 for an employer of more than 14 and fewer than
101 employees, to $300,000 for employers with more than 500 employees, 42
U.S.C. § 1981a(b)(3), it made no reference as to the amount of damages, if any,
that would be payable by individuals. This strongly suggests that Congress did not
contemplate that such damages would be assessed against individuals who are not
themselves the employing entity.
Sheridan, 100 F.3d at 1077.
33 [T]he Rehabilitation Act is an exercise of Congress’ constitutional spending power,
conditioning the receipt of federal money on the recipient abiding by specified
conditions. As such, the conduct for which liability may be imposed under the Act
is informed by contract law principles. In this case, the “program or activity
2007 WL 1031399, at *17 (M.D. Pa. Mar. 30, 2007) (“[G]enerally officials may not be held
liable in their individual capacities under Title II of the ADA or Section 504 of the Rehabilitation
Act.”), aff'd, 428 F. App’x 224 (3d Cir. 2011); J.F. v. Sch. Dist. of Philadelphia, 2000 WL
361866, at *17 (E.D.Pa. Apr. 7, 2000) (finding that Section 504 does not permit individual
liability).
Consequently, Doe’s Title VII and Section 504 claims brought against the Postmaster
General in his individual capacity, as well as the same claims brought against “Unknown
Defendant Number One” in his or her individual capacity, are dismissed from the Amended
Complaint, with prejudice.34
2. The recent decision in Bostock v. Clayton Cty., Georgia
With respect to the viability of Doe’s remaining claims, in light of his arguments in
opposition to Defendants’ motions the Court is obliged to address at the outset the applicability
and scope of the Supreme Court’s holding in Bostock v. Clayton Cty., Georgia, 140 S. Ct. 1731
(2020).
receiving Federal financial assistance,” from which the plaintiff contends he was
excluded is Jefferson's M.D./Ph.D. program. The party receiving federal funds for
that program, and thereby accepting the contract-like obligations of the
Rehabilitation Act, is Jefferson. The plaintiff does not allege, nor could he
reasonably have alleged, that any of the individual defendants received federal
money for that program.
Datto, 664 F. Supp. 2d at 493 (internal citation omitted).
34 Additionally, as noted previously, “official-capacity suits generally represent only
another way of pleading an action against an entity of which an officer is an agent.” Monell v.
Dep't of Soc. Servs. of City of New York, 436 U.S. 658, 690 n.55 (1978). As such, all claims
against the Postmaster General in his official capacity are duplicative of the same claims against
USPS, and vice versa. Although the Court will not formally dismiss either party from the suit at
present, should Doe bring a successive suit, he is directed to assert his claims against one or the
other, not both.
First, contrary to Doe’s contentions, this Court does not need to determine Bostock’s
“retroactivity.” Doe Opp’n. II at 8-9. As Reid explains in her reply memorandum with respect
to retroactivity, “[a] judicial construction of a statute is an authoritative statement of what the
statute meant before as well as after the decision of the case giving rise to that construction.”
Reid Replay at 3 (quoting Rivers v. Roadway Exp., Inc., 511 U.S. 298, 312-13 (1994)); see
United States v. Peppers, 899 F.3d 211, 230 (3d Cir. 2018) (explaining that “when the Supreme
Court ‘construes a statute, it is explaining its understanding of what the statute has meant
continuously since the date when it became law.’ In short, those decisions interpreting the ACCA
are not new law at all” (quoting Rivers, 511 U.S. at 313 n.12)). Moreover, as Reid also points
out, the holding in Bostock is, at present, being applied as the authoritative construction of Title
VII with respect to discrimination based on sexual orientation and gender identity. See, e.g.,
Horton v. Midwest Geriatric Mgmt., LLC, 963 F.3d 844, 847 (8th Cir. 2020) (“In light of
[Bostock’s holding], our contrary conclusion in Williamson is no longer good law.”); Hannah v.
Westrock Servs., Inc., No. 1:18-CV-00160, 2020 WL 4227327, at *1 (W.D.N.C. July 23, 2020)
(“[T]he Fourth Circuit granted the parties’ consent motion to remand, and this matter was
remanded to this Court for further proceedings consistent with the Bostock decision.”).
Similarly without merit is Doe’s contention that this Court must determine whether, in
light of Bostock, liability for discrimination based on gender stereotyping may lie under Title
VII. Again, as Reid points out, there is no dispute as to this issue — claims of discrimination
based on gender stereotyping have been and continue to be viable under Title VII. See Reid
Reply at 2-3. Indeed, Bostock’s majority opinion is explicit about the continued viability of such
claims: “[J]ust as an employer who fires both Hannah and Bob for failing to fulfill traditional
sex stereotypes doubles rather than eliminates Title VII liability, an employer who fires both
Hannah and Bob for being gay or transgender does the same.” Bostock, 140 S. Ct. at 1742-43.
The Supreme Court’s holding in Bostock did not need to address that portion of the Third
Circuit’s holding in Bibby v. Philadelphia Coca Cola Bottling Co., 260 F.3d 257 (3d Cir. 2001)
finding that sexual-orientation discrimination was beyond the scope of Title VII in order to
abrogate it; nor did Bostock’s failure to do so otherwise abrogate the still-valid portion of Bibby
recognizing the validity of gender-stereotyping discrimination claims under Title VII. See Bibby,
260 F.3d at 263-64 (recognizing that “[a] plurality of the [Supreme Court] agreed that ‘[i]n the
specific context of sex stereotyping, an employer who acts on the basis of a belief that a woman
cannot be aggressive, or that she must not be, has acted on the basis of gender.’” (quoting Price
Waterhouse v. Hopkins, 490 U.S. 228, 250 (1989))).35
Having addressed Bostock’s effect on the viability of Doe’s gender-stereotyping claims
— or, more accurately, the lack thereof — the subsequent issue that must be addressed is, even if
Doe’s allegations otherwise make out viable discrimination claims under Title VII and the
Rehabilitation Act, whether Doe has satisfied the threshold requirements to proceed on those
claims. The Court concludes that he has not.
3. The failure to exhaust administrative remedies
“It is a basic tenet of administrative law that a plaintiff must exhaust all required
administrative remedies before bringing a claim for judicial relief.”36 Robinson v. Dalton, 107
35 Well before Bostock, the Supreme Court’s decision in Price Waterhouse v. Hopkins, 490
U.S. 228 (1989) mandated recognition of “a wide variety of ‘gender stereotyping’ claims.”
Ellingsworth v. Hartford Fire Ins. Co., 247 F. Supp. 3d 546, 551 (E.D. Pa. 2017) (explaining that
“[m]ost notable for purposes of this case, the Supreme Court has held that Title VII’s ‘because of
sex’ language prohibits discrimination based upon employers’ subjectively held gender
stereotypes,” and collecting cases).
36 Title VII’s exhaustion requirements are not jurisdictional in nature, and instead “speak to
. . . a party’s procedural obligations.” Fort Bend Cty., Texas v. Davis, 139 S. Ct. 1843, 1850
(2019) (quoting EPA v. EME Homer City Generation, L. P., 572 U.S. 489, 512 (2014)).
F.3d 1018, 1020 (3d Cir. 1997). The purposes of the exhaustion requirements are “to promote
administrative efficiency, ‘respect[ ] executive autonomy by allowing an agency the opportunity
to correct its own errors,’ provide courts with the benefit of an agency’s expertise, and serve
judicial economy by having the administrative agency compile the factual record.” Id. (quoting
Heywood v. Cruzan Motors, Inc., 792 F.2d 367, 370 (3d Cir. 1986)). “[F]ailure to exhaust
administrative remedies is an affirmative defense in the nature of statute of limitations.”
Williams v. Runyon, 130 F.3d 568, 573 (3d Cir. 1997). As relates to Doe’s claims, claims
brought under Title VII and Section 504 are subject to the same exhaustion procedures, as the
Rehabilitation Act incorporates the procedures and remedies established in Title VII, which
“includes the incorporation of the prerequisite exhaustion of administrative remedies.” Wilson v.
MVM, Inc., 475 F.3d 166, 173 (3d Cir. 2007); Spence v. Straw, 54 F.3d 196, 202-03 (3d Cir.
1995) (“[W]e have found that a litigant must exhaust administrative remedies under Title VII
before filing suit against a federal agency alleging discrimination on the basis of handicap under
sections 504 and 505(a)(2) of the Rehabilitation Act . . . .”); see 29 U.S.C. § 794a(a)(1).
There are two particular exhaustion prerequisites that are at issue here. First, “before
bringing a Title VII suit in federal court, a federal employee must initiate contact with an EEO
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.’” Winder v. Postmaster Gen.
of U.S., 528 F. App’x 253, 255 (3d Cir. 2013) (quoting 29 C.F.R. § 1614.105(a)(1)). Second, a
federal employee suing under Title VII must, where no “final agency action has [ ] been taken,”
wait “180 days from the date of filing” of an EEO complaint before filing “a civil action in an
appropriate United States District Court.” 29 C.F.R. § 1614.407;37 see Miller v. Soc. Sec.
Admin., 412 F. Supp. 3d 491, 495-96 (D.N.J. 2019) (explaining that a federal “employee must
either appeal the agency’s final decision to the EEOC or file a civil action in federal district court
within 90 days of receiving the final action, or if no final action has been taken, after 180 days
from the filing of the initial complaint”); Wadhwa v. Sec'y Dep't of Veterans Affairs, 396 F.
App’x 881, 885 (3d Cir. 2010) (stating that to sue under Title VII, “an aggrieved federal
employee must contact an agency counselor within 45 days of the alleged discriminatory action,
see 29 C.F.R. § 1614.105(a)(1), file a formal complaint within 15 days of receipt of notice of the
right to file a complaint, see 29 C.F.R. § 1614.106(b), and receive a final agency decision, unless
one is not issued within 180 days, before filing suit in federal court. See 29 C.F.R. § 1614.407”).
37 The relevant regulation provides, in full, as follows:
A complainant who has filed an individual complaint, an agent who has filed a class
complaint or a claimant who has filed a claim for individual relief pursuant to a
class complaint is authorized under title VII, the ADEA, the Rehabilitation Act, and
Genetic Information Nondiscrimination Act to file a civil action in an appropriate
United States District Court:
(a) Within 90 days of receipt of the agency final action on an individual or
class complaint;
(b) After 180 days from the date of filing an individual or class complaint
if agency final action has not been taken;
(c) Within 90 days of receipt of the Commission's final decision on an
appeal; or
(d) After 180 days from the date of filing an appeal with the Commission if
there has been no final decision by the Commission.
29 C.F.R. § 1614.407.
Through briefing of Defendants’ motions, Doe appears to concede that he failed to satisfy
the second exhaustion requirement.38 The Court agrees. From the sources of information the
Court is able to consider in the context of USPS’ motion to dismiss, it is clear that Doe filed his
EEO complaint and the instant lawsuit on the same day — December 13, 2020.
Initially, the Court takes judicial notice of the fact that the docket indicates that Doe
commenced this lawsuit on December 13, 2019. See ECF No. 1. As to when the EEO complaint
was filed, attached to USPS’ motion is a copy of Doe’s formal EEO complaint, which indicates
that it was signed on December 12, 2019, and filed on December 13, 2019. See USPS Mem., Ex.
5. In the context of a motion to dismiss, “[a]s regards exhaustion of remedies,” EEO documents
like this may be properly considered “not for their truth but only for their legal effect.” Miller,
412 F. Supp. 3d at 495; see id. at 494 (“[C]ourts considering motions to dismiss have relied on
EEO files that are integral to the allegations of the complaint.” (collecting cases)); see also In re
Asbestos Prod. Liab. Litig. (No. VI), 822 F.3d 125, 133 n.7 (3d Cir. 2016) (“In deciding motions
under Rule 12(b)(6), courts may consider ‘document[s] integral to or explicitly relied upon in the
complaint,’ In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir.1997)
(emphasis in original), or any ‘undisputedly authentic document that a defendant attaches as an
exhibit to a motion to dismiss if the plaintiff's claims are based on the document,’ PBGC v. White
Consol. Indus., 998 F.2d 1192, 1196 (3d Cir.1993).”).
As Doe filed both his formal EEO complaint and the complaint commencing this lawsuit
on December 13, 2019, he necessarily failed to comply with 29 C.F.R. § 1614.407(b)’s
administrative prerequisite that he wait until “[a]fter 180 days from the date of filing an
38 See Doe Opp’n. I at 22 (“Defendant admits that dismissal with prejudice is not
appropriate solely on the basis of Doe failing to wait 180 days before filing suit.”).
individual [EEO] complaint if agency final action has not been taken” before filing suit. Failure
to exhaust this administrative remedy deprived USPS of the opportunity to address Doe’s claims
internally, and undercuts the purposes of administrative exhaustion generally: “promot[ing]
administrative efficiency, ‘respect[ing] executive autonomy by allowing an agency the
opportunity to correct its own errors,’ provid[ing] courts with the benefit of an agency’s
expertise, and serv[ing] judicial economy by having the administrative agency compile the
factual record.” Robinson, 107 F.3d at 1020 (quoting Heywood, 792 F.2d at 370). Moreover,
there do not exist any grounds to apply waiver or any other equitable doctrine to remedy Doe’s
failure to exhaust. See Bowen v. City of New York, 476 U.S. 467, 480 (1986).
The issue then, in light of Doe’s failure to exhaust his administrative remedies, is the
proper disposition of his lawsuit at this stage of the proceeding. After consideration, the Court is
left but one choice: to dismiss Counts V – X of the Amended Complaint without prejudice, so
that, should Doe choose, the matter may be returned to USPS EEO for further administrative
proceedings.
In reaching this conclusion, it is significant (although not dispositive) that this appears to
be a disposition if not desired, at least somewhat acceptable to both parties. See USPS Mem. at
23; Doe Opp’n. I at 22. More importantly, dismissal for failure to exhaust administrative
remedies is, under the circumstances presented here, well within the discretion of the Court, if
not required by applicable law. See Handle v. Brennan, No. CV 15-8071, 2018 WL 2002798, at
*5 (D.N.J. Apr. 30, 2018) (“The Third Circuit has affirmed the district court’s dismissal of Title
VII claims because the plaintiffs filed the complaint fewer than 180 days from their EEOC
appeal. Wadha v. Sec’y Dep’t of Veterans Affairs, 396 Fed.Appx. 881, 885 n.5 (3d Cir. 2010)
(citing 29 C.F.R. § 1614.407(d)). . . . Prior decisions of this Court and of the Third Circuit
require dismissal when a plaintiff does not exhaust all administrative remedies. See [Marley v.
Donahue, 133 F. Supp. 3d 706, 716 (D.N.J. 2015)] (finding ‘a federal employee’s claims under
Title VII, the R[ehabilitation] A[ct], and the ADEA must be, and routinely are, dismissed if the
employee fails to properly exhaust’).”), aff'd sub nom. Handle v. Postmaster Gen., United States
Postal Serv., 806 F. App'x 95 (3d Cir. 2020). Finally, as USPS indicates, dismissing this matter
without prejudice so that Doe may further pursue the resolution of his claims administratively is
feasible in practice. See, e.g., Yvonne Jett, Complainant, EEOC DOC 0520110444, 2011 WL
3555250, at *2 (July 20, 2011) (“[T]he Commission has held that access to the administrative
process must be maintained for individuals whose civil actions are dismissed without
prejudice.”).
V. CONCLUSION
For the reasons discussed herein, Defendants’ motions to dismiss are granted. Claims I –
IV of the Amended Complaint are dismissed, with prejudice. Claims V – X of the Amended
Complaint as against USPS are dismissed, without prejudice, for Doe to exhaust his
administrative remedies; to the extent Claims V – X are asserted against either the Postmaster
General in his individual capacity, or “Unknown Defendant Number 1” in his or her individual
capacity, these claims are dismissed, with prejudice.
A separate Order follows this Opinion.
BY THE COURT:
/s/ Joseph F. Leeson, Jr.___________
JOSEPH F. LEESON, JR.
United States District Judge