Opinion

Tommy Ho v. Merrick Garland

  • 106 F.4th 47
Court
Court of Appeals for the D.C. Circuit
Filed
Jul 2, 2024
Status
Published
Cited by
85 cases
Authority
More cited than 82.5%

explaining that although “neither the Supreme Court nor this [Circuit] has established a bright-line rule” for temporal proximity, “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”

How later courts described this case

  • explaining that although “neither the Supreme Court nor this [Circuit] has established a bright-line rule” for temporal proximity, “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”
  • holding that a complainant does not have to “rule out every possible lawful explanation” in her complaint, but she does have to “dispel any obvious alternative explanation.”
  • noting “the temporal connection must be close” and “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,” but that longer gaps of time can support an inference of causation based 15 on temporal proximity when combined with other evidence (quotation marks and citations omitted)
  • stating that “[a] plaintiff can sometimes plead causation by relying solely on the fact that an adverse action shortly followed the plaintiff’s protected activity” (collecting cases)

Written by the judges who cited it.

The opinion

United States Court of Appeals

FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued January 12, 2024 Decided July 2, 2024

No. 22-5219

TOMMY HO,

APPELLANT

v.

MERRICK B. GARLAND, IN HIS OFFICIAL CAPACITY AS

ATTORNEY GENERAL OF THE UNITED STATES,

APPELLEE

Appeal from the United States District Court

for the District of Columbia

(No. 1:21-cv-01035)

Mohammad Mujtaba Ali, appointed by the court,

argued the cause for appellant as amicus curiae in support of

appellant. With him on the brief was Hilary P. Gerzhoy.

Johnny H. Walker, Assistant U.S. Attorney, argued the

cause for appellee. With him on the brief were Brian P. Hudak,

and Jane M. Lyons, Assistant U.S. Attorneys. Thomas Duffey

and R. Craig Lawrence, Assistant U.S. Attorneys, entered

appearances.

Before: KATSAS and GARCIA, Circuit Judges, and

EDWARDS, Senior Circuit Judge.

1

Opinion for the Court filed by Circuit Judge GARCIA.

GARCIA, Circuit Judge: The question in this case is

whether pro se appellant Tommy Ho adequately pled that his

employer declined to promote him in retaliation for activity

protected by Title VII. Though the question is close, reading

Ho’s complaint as a whole and favorably to him, we conclude

that he has done so.

I

A

Because this case comes to us on review of a motion to

dismiss, we accept the factual allegations in Ho’s complaint as

true. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007).

Tommy Ho is an Asian American who has worked for the

federal government since 1999. Compl. ¶¶ 6, 13, Ho v.

Garland, No. 21-cv-1035 (D.D.C. Apr. 12, 2021), ECF No. 1.

From May 2015 to October 2019, he was employed as a GS-13

criminal investigator in the Office of Strategic Intelligence and

Information (“OSII”) of the Bureau of Alcohol, Tobacco,

Firearms, and Explosives (“ATF”) in Washington, D.C. Id.

¶ 13.

In 2015, Ho filed an Equal Employment Opportunity

(“EEO”) complaint alleging that ATF racially discriminated

against him by involuntarily transferring him to OSII. Id. ¶ 15.

In 2017 and 2018, Ho applied for three GS-14 promotions, but

was not selected for any of them. Id. ¶ 16. Ho filed two EEO

complaints alleging that two of those non-selections were due

to retaliation. Id. In those EEO complaints, Ho identified OSII

Assistant Director James McDermond, OSII Operation

Intelligence Division Chief Kevin O’Keefe, and OSII Field

Intelligence Support Branch Chief Edward Kropke as

“Responsible Management Officials.” Id. ¶ 18. Each either

2

answered interrogatories or was deposed in the subsequent

proceedings. Id.

This case centers on Ho’s application for another GS-14

position in June 2019, this time as a program manager in the

OSII’s Internet Investigation Center. Id. ¶ 19. The position

was originally advertised to lateral GS-14 applicants, but no

one applied. Id. ¶ 25. Because there was a “need” for the

position, OSII opened the position to GS-13 applicants like Ho.

Id. At that point, McDermond was Ho’s fourth-line supervisor,

and O’Keefe was his second-line supervisor. Id. ¶ 21. O’Keefe

had previously given Ho positive performance appraisals for

2018 and 2019. Id. ¶ 26. Ho had experience in conducting

criminal investigations through the Internet, Opp’n to Mot. to

Dismiss 4, Ho v. Garland, No. 21-cv-1035 (D.D.C. Dec. 7,

2021), ECF No. 9, and O’Keefe had “stated he was aware that

[Ho] has experience in conducting Internet investigations,”

Compl. ¶ 26, and had “solid skills and investigative

knowledge,” Opp’n to Mot. to Dismiss 6. On August 8, 2019,

ATF Human Resources told Ho he was “among the best

qualified for the position.” Compl. ¶ 19.

On August 28, 2019, a four-member panel, which

consisted of O’Keefe, Kropke, and two other officials,

interviewed Ho and three other applicants. Id. ¶¶ 20, 23.

O’Keefe was the “primary member of the panel.” Id. ¶ 23.

According to O’Keefe, at “some point” during “the selection

process,” McDermond “intervened or spoke[] to the . . . panel

and told or suggested [to] the panel they could choose not to

make a selection.” Id. ¶ 24. A day after the interview, on

August 29, 2019, Ho was notified that no one was selected for

the position. Id. ¶ 22.

Ho asked O’Keefe why no one was chosen. Id. ¶ 23.

O’Keefe “repeatedly stated [that] all four applicants were

3

qualified,” id. ¶ 24, but that two applicants “had outside factors

that disqualified them,” id. ¶ 23. O’Keefe then said that Ho and

the remaining applicant “did not answer the interview

questions well enough.” Id. O’Keefe acknowledged that Ho

“knocked it out of the park” on some questions, “suggesting

[Ho] received perfect scores on those questions.” Id. O’Keefe

nevertheless stated that “he made a judgment based on the

answers” that “neither [Ho] nor the other applicant w[as] suited

for the position.” Id. ¶ 24. O’Keefe also stated that “he did not

provide the . . . panel with any remarks relating to [Ho] that

would deter his suitability for the position.” Id. ¶ 26. Although

there was a “need” to fill the position, O’Keefe said that he was

“unsure what OSII will do with the position,” and that it “may

or may not be re-announced or it may be filled by [a] lateral

GS-14 or by [a] GS-13.” Id. ¶ 25. The other remaining

applicant who was not chosen had also engaged in protected

activity and been engaged in litigation with ATF since 2014.

Opp’n to Mot. to Dismiss 7.

Ho later applied to another GS-14 Supervisory Special

Agent position in a different ATF field office in California and

was selected on June 6, 2021. Id. at 1.

B

Ho filed an administrative complaint with ATF alleging

retaliation. ATF dismissed that complaint, and the Equal

Employment Opportunity Commission affirmed. Ho then filed

a pro se complaint in district court alleging unlawful retaliation

in violation of Title VII of the Civil Rights Act of 1964, 42

U.S.C. § 2000e, et seq. Compl. ¶¶ 28–31. The government

moved to dismiss Ho’s complaint for failure to state a claim.

The district court granted the motion, holding that the

complaint failed to sufficiently allege a causal connection

between Ho’s protected EEO activity and his non-selection for

4

the program manager position. Ho v. Garland, No. 21-cv-

1035, 2022 WL 2752612, at *2 (D.D.C. July 14, 2022).1 Ho

timely appealed. We appointed amicus curiae to present

arguments in support of Ho’s position.

II

We review a district court’s grant of a motion to dismiss

de novo. N. Am. Butterfly Ass’n v. Wolf, 977 F.3d 1244, 1249

(D.C. Cir. 2020). We “accept the operative complaint’s well-

pleaded factual allegations as true and draw all reasonable

inferences” in Ho’s favor. Id. A pro se complaint is to be

“liberally construed” and “held to less stringent standards than

formal pleadings drafted by lawyers.” Erickson v. Pardus, 551

U.S. 89, 94 (2007) (per curiam) (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). We also “consider a

pro se litigant’s complaint ‘in light of’ all filings, including

filings responsive to a motion to dismiss,” which here includes

Ho’s opposition to the motion to dismiss and attached exhibits.

Brown, 789 F.3d at 152 (citing Richardson v. United States,

193 F.3d 545, 548 (D.C. Cir. 1999)); see Abdelfattah v. U.S.

Dep’t of Homeland Sec., 787 F.3d 524, 529 (D.C. Cir. 2015)

(considering exhibits filed by pro se plaintiff).

Pro se complaints must still “contain sufficient factual

matter, accepted as true, to ‘state a claim to relief that is

plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678

(2009) (quoting Twombly, 550 U.S. at 570). We read the

1

The district court also concluded sua sponte that “to the extent

Ho seeks to bring a standalone racial discrimination claim based on

his non-selection,” it would fail. Ho, 2022 WL 2752612, at *3. We

do not read the complaint to include a standalone discrimination

claim and therefore do not address whether Ho’s allegations would

suffice to plead such a claim.

5

complaint “as a whole, not parsed piece by piece to determine

whether each allegation, in isolation, is plausible.” Wilson v.

Ark. Dep’t of Hum. Servs., 850 F.3d 368, 371 (8th Cir. 2017)

(quoting Braden v. Wal-Mart Stores, Inc., 588 F.3d 585, 594

(8th Cir. 2009)); see Brown, 789 F.3d at 151 (considering the

complaint “in toto”). Ho’s claim is plausible if he “pleads

factual content that allows the court to draw the reasonable

inference that the defendant is liable for the misconduct

alleged.” Iqbal, 556 U.S. at 678. “[D]etailed factual

allegations” are not required. Id. (quoting Twombly, 556 U.S.

at 555). But “the tenet that a court must accept as true all of

the allegations contained in a complaint is inapplicable to legal

conclusions.” Id. “Threadbare recitals of the elements of a

cause of action, supported by mere conclusory statements, do

not suffice.” Id.2

Ho alleges that ATF—by not selecting him for the GS-14

program manager position—unlawfully retaliated against him

for filing EEO complaints in violation of Title VII. See 42

U.S.C. § 2000e-3(a). To prove unlawful retaliation, Ho must

show that (1) he “engaged in statutorily protected activity”; (2)

ATF took “a materially adverse action” against him; and (3) his

2

Prior to Twombly and Iqbal, this Court had articulated a more

liberal pleading standard for the causation element of Title VII

retaliation claims, under which “in order to survive a motion to

dismiss, all the complaint has to say, is ‘the [defendant] retaliated

against me because I engaged in protected activity.’” Rochon v.

Gonzales, 438 F.3d 1211, 1220 (D.C. Cir. 2006) (cleaned up); see

also Sparrow v. United Air Lines Inc., 216 F.3d 1111, 1115 (D.C.

Cir. 2000). This standard was based on Conley v. Gibson, 335 U.S.

41 (1957), which the Supreme Court abrogated in Twombly and

Iqbal, see 550 U.S. at 560–63; 556 U.S. at 670. Thus, like a “chorus”

of district judges in this Circuit, we hold that this pleading standard

from Rochon and Sparrow “is no longer binding authority.”

Easaw v. Newport, 253 F. Supp. 3d 22, 29 n.4 (D.D.C. 2017).

6

protected activity was a but-for cause of that adverse action.

Howard R.L. Cook & Tommy Shaw Found. Ex rel. Black Emps.

of Libr. Of Cong., Inc. v. Billington, 737 F.3d 767, 772 (D.C.

Cir. 2013); see Univ. of Tex. Sw. Med. Ctr. v. Nassar, 570 U.S.

338, 360 (2013).

The parties and district court agreed that Ho adequately

pled that his EEO complaints were protected activity and that

his non-selection was an adverse action. But they dispute

whether he pled sufficient facts to support a plausible inference

that his protected activity was a but-for cause of his non-

selection. To resolve that dispute, we address each of Ho’s

relevant allegations in the light most favorable to him, and then

consider their combined effect. Viewed that way, and bearing

Ho’s pro se status in mind, Ho’s allegations narrowly

“nudge[]” his claim “across the line from conceivable to

plausible.” Brown, 789 F.3d at 152 (quoting Twombly, 550

U.S. at 570).

To start, like many plaintiffs seeking to allege retaliation

without direct evidence of causation, Ho argues that the fact his

non-selection followed his protected activity supports an

inference that he was not selected due to that activity.

Specifically, he filed three EEO complaints about

discrimination and retaliation at ATF in 2015, 2017, and 2018,

the latest of which was filed on October 21, 2018.3 Compl.

3

Ho also filed a Merit Systems Protection Board complaint

against ATF in 2019, Compl. ¶ 17, but did not argue below that the

complaint should be considered protected activity for purposes of his

retaliation claims, see id. ¶ 29 (noting prior “EEO complaints . . .

constituted activity protected by Title VII”); id. ¶ 14 (describing

2015, 2017, and 2019 EEO complaints); Opp’n to Mot. to Dismiss 8

(describing “three prior EEO complaints” as the relevant protected

activity). As the district court correctly explained, Ho also failed to

7

¶ 14; Opp’n to Mot. to Dismiss 8. He alleges that his

supervisors knew about that protected activity and argues that

they subsequently did not select him for the program manager

position on August 29, 2019 because of that protected activity.

Compl. ¶¶ 14, 18, 22. The government counters that the ten-

month gap between Ho’s latest protected activity on October

21, 2018 and his non-selection on August 29, 2019 is too long

to support such an inference.

The district court agreed with the government and

dismissed Ho’s complaint—if Ho relied on only this fact, we

would too: The ten-month gap alleged here is likely too long

to support an inference of causation on its own.

A plaintiff can sometimes plead causation by relying

solely on the fact that an adverse action shortly followed the

plaintiff’s protected activity. See, e.g., Pratt v. Pompeo, 318 F.

Supp. 3d 34, 40 (D.D.C. 2018) (causation adequately pled

based on mere two months between protected activity and

adverse action). But the temporal connection must be “close.”

Singletary v. District of Columbia, 351 F.3d 519, 525 (D.C.

Cir. 2003). Although “neither the Supreme Court nor this court

has established a 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); see Clark Cnty. Sch.

respond below to the government’s assertion that this complaint was

a whistleblower complaint which does not qualify as protected

activity for purposes of Title VII retaliation. Ho, 2022 WL 2752612,

at *3. We therefore do not consider the Merit Systems Protection

Board complaint as protected activity relevant to Ho’s retaliation

claim.

8

Dist. v. Breeden, 532 U.S. 268, 273–74 (2001) (per curiam)

(concluding a gap of twenty months “suggests, by itself, no

causality”); see also Mayers v. Laborers’ Health & Safety Fund

of N. Am., 478 F.3d 364, 369 (D.C. Cir. 2007), abrogated on

other grounds by Green v. Brennan, 578 U.S. 547 (2016).

Measured against that yardstick, the ten-month gap alleged

here appears to be too long to support an inference of causation

on its own.

Ho’s complaint, however, does not rely solely on the

timing of his non-selection in relation to his EEO complaints.

He pled several other facts—some of which the district court

did not address—that together support an inference of

causation. See Harris v. D.C. Water and Sewer Auth., 791 F.3d

65, 69 (D.C. Cir. 2015) (declining to consider whether five-

month gap was too long when plaintiff pled other facts

supporting inference of causation); cf. Pueschel v. Chao,

955 F.3d 163, 167 (D.C. Cir. 2020) (granting motion to dismiss

on fifteen-year gap because there were “no additional factual

allegations support[ing] causation”).

First, Ho alleged that some of the officials responsible for

filling the program manager position were the same individuals

he named as Responsible Management Officials in his three

prior EEO complaints. Compl. ¶ 21. Ho listed O’Keefe,

Kropke, and McDermond as Responsible Management

Officials in his 2015, 2017, and 2018 complaints, the latter two

of which alleged that he was not selected for two separate GS-

14 promotions because OSII management was retaliating

against him. Id. ¶¶ 16–18. In connection with at least one of

those complaints, both O’Keefe and McDermond were

required to answer interrogatories and sit for depositions, and

Kropke answered interrogatories. Id. ¶ 18. In the non-selection

at issue here, O’Keefe and Kropke both served on Ho’s

selection panel of four interviewers and O’Keefe was the

9

“primary member” of the panel. Id. ¶¶ 21, 23. McDermond

“intervened” at some point during the selection process and

“suggested” to the panel that it could “choose not to make a

selection.” Id. ¶ 24.

The government argues that these facts suggest only that

the decisionmakers had knowledge of Ho’s protected activity,

which is a requirement for any retaliation claim. See

Mitchell v. Baldridge, 759 F.2d 80, 86 (D.C. Cir. 1985);

Breeden, 532 U.S. at 273 (no inference of causation when

decisionmaker did not know that plaintiff had filed an EEO

complaint about another employee’s conduct). But Ho’s

allegation is meaningfully different from a mere allegation that

O’Keefe, Kropke, and McDermond knew, for example, that Ho

had previously filed a complaint about someone else,

somewhere in the workplace. Ho’s allegation is that he

previously complained about them. Viewing that fact

favorably to Ho, it is reasonable to infer that a supervisor is

more likely to retaliate against an employee that they know has

previously complained about their own behavior than against

an employee who has complained only about others.

Several cases recognize the salience of this type of fact. At

least two district judges in this Circuit have correctly reasoned

that the fact a decisionmaker both knows about and was

involved in a prior EEO complaint strengthens an inference of

causation. See Buggs v. Powell, 293 F. Supp. 2d 135, 149–50

(D.D.C. 2003); Winston v. Clough, 712 F. Supp. 2d 1, 11–12

(D.D.C. 2010). And two of our cases have made the inverse

point, noting that if a decisionmaker merely knows about

protected activity—but is not involved in or targeted by the

prior complaint—that fact weakens an inference that the

decisionmaker might have retaliatory animus. See Vickers v.

Powell, 493 F.3d 186, 196 (D.C. Cir. 2007) (finding evidence

insufficient to infer retaliation at summary judgment when

10

decisionmaker in adverse action knew of plaintiff’s complaints

but did not “participate in any of the alleged incidents that make

up [plaintiff’s] hostile work environment claim”); Gilbert v.

Napolitano, 670 F.3d 258, 263 (D.C. Cir. 2012) (similar).

Because Ho not only alleged that Kropke, O’Keefe, and

McDermond had knowledge of his prior EEO complaints but

also that they were involved in those disputes, Ho’s allegations

support a materially stronger inference of retaliation akin to

those in Buggs and Winston.

Second, Ho pled several facts suggesting that he was well-

qualified for the position. ATF Human Resources told Ho he

was “among the best qualified for the position.” Compl. ¶ 19.

More importantly, O’Keefe also told Ho that Ho was “qualified

for the position,” that O’Keefe was “aware” of Ho’s

“experience in Internet investigations,” and that Ho had

“‘knocked it out of the park’” on some interview questions. Id.

¶¶ 23–24, 26.

Third, Ho’s allegations support the inference that ATF had

a strong desire to fill the position. Per the complaint, ATF

initially advertised the position to lateral GS-14s, but later

opened it to GS-13 applicants like Ho because no one had

applied and there was “a need” to fill the position. Id. ¶ 25.

After no applicant was selected, O’Keefe told Ho that he was

“unsure what OSII will do with the position” and that the

position “may or may not be re-announced or it may be filled

by lateral GS-14 or by GS-13.” Id. ¶ 25.

These second and third points, viewed in the light most

favorable to Ho, support his claim by establishing that his non-

selection was not due to the “two most common legitimate

reasons on which an employer might rely to reject a job

applicant: an absolute or relative lack of qualifications or the

absence of a vacancy in the job sought.” Teneyck v. Omni

11

Shoreham Hotel, 365 F.3d 1139, 1150 (D.C. Cir. 2004)

(citation omitted); see Harris, 791 F.3d at 69. At the motion to

dismiss stage, a plaintiff need not “rule out every possible

lawful explanation,” but rather only dispel any “obvious

alternative explanation[s].” Wilson, 850 F.3d at 373 (citing

Iqbal, 556 U.S. at 682). Ho has done so here.

Finally, the alleged reason for Ho’s non-selection is

entirely subjective. The facts alleged suggest that even though

ATF needed to fill the position, it chose not to promote either

of the two qualified applicants based on a subjective

“judgment” that they “did not answer the interview questions

well enough.” Compl. ¶¶ 23–24. Such an exclusively

subjective basis for the challenged action must be treated with

“caution.” Hamilton, 666 F.3d at 1356. We have “repeatedly

expressed concern about the ease with which heavy reliance on

subjective criteria may be used to ‘mask’ or ‘camouflage’

discrimination.” Id. (citation omitted). Such “caution” is

“particularly appropriate here,” id., given that the only other

qualified applicant had also engaged in similar protected

activity, yet was rejected for the same subjective reason.

Although poor interview performance may certainly be a

legitimate basis for Ho’s non-selection, at this stage we have

no further details about what was said in the interview or by

what criteria the panelists judged Ho. A “complaint survives a

motion to dismiss” when “there are two alternative

explanations, one advanced by the defendant, and the other

advanced by the plaintiff, both of which are plausible.”

VoteVets Action Fund v. U.S. Dep’t of Veterans Affs., 992 F.3d

1097, 1104 (D.C. Cir. 2021) (cleaned up).

Viewed in isolation, none of these allegations would be

sufficient to support an inference that ATF declined to promote

Ho in retaliation for his prior protected activity. But we must

read “the allegations of the complaint as a whole.” Matrixx

12

Initiatives, Inc. v. Siracusano, 563 U.S. 27, 47 (2011). From

that broader perspective, and construing the allegations in Ho’s

favor, a fuller picture emerges. ATF had a serious need to fill

the position. Ho was qualified for the position, and the

decisionmakers acknowledged as much. But he had previously

complained about the conduct of the very people responsible

for filling the opening. They said he did well in the interview,

but still did not select him on the entirely subjective ground that

he did not do “well enough.” Compl. ¶ 23. And the only other

qualified applicant who was also deemed not to have done

“well enough” also happened to have engaged in similar

protected activity. Taken together, and considering Ho’s pro

se status, these allegations narrowly suffice to support a

plausible inference that Ho’s protected activity was a but-for

cause of his non-selection.

The district court and government either ignore or

improperly draw adverse inferences from these allegations.

For instance, the district court concluded that the allegations

“suggest that ATF ha[d] simply given up on filling the program

manager position.” Ho, 2022 WL 2752612, at *3. The

government makes a similar argument. See Appellee’s Brief

27. Even if that were one reasonable inference from the facts

alleged, that is not the proper mode of analysis when resolving

a motion to dismiss. We must instead draw inferences in favor

of the plaintiff, and with a pro se plaintiff, we should be

especially careful to “liberally construe” the complaint’s

allegations. Erickson, 551 U.S. at 94. Here, Ho’s complaint

alleges that ATF had expanded the opening to GS-13

applicants because of the “need” to fill the position, and then

that after his non-selection, O’Keefe said he had not yet

decided what to do with the position and that it “may be filled

by lateral GS-14 or by GS-13” applicants. Compl. ¶ 25.

O’Keefe even gave Ho a reason he was not selected: his

interview performance, not that ATF had given up on filling

13

the position. It is at least a reasonable inference in Ho’s favor

that ATF was interested in filling the position both when it

decided not to promote Ho and even shortly thereafter, even if

it had not yet decided how to do so.4

The government makes a similar methodological error by

arguing that the complaint’s factual allegations are not

supported by evidence, instead of taking the complaint’s

allegations as true and arguing that they nonetheless fail to

support any inference of causation. For example, at oral

argument, the government disputed the allegations about Ho’s

qualifications by pointing to the details of his resume (which

was attached to his opposition to ATF’s motion to dismiss) and

arguing he did not have sufficient internet investigation

experience for the position. See Oral Argument Transcript at

18:7–23. That argument is appropriate for summary judgment,

but not on a motion to dismiss. At this stage, our “role is not

to speculate about which factual allegations are likely to be

proved after discovery” but rather to decide whether Ho

“alleged facts that, taken as true, render his claim of retaliation

plausible.” Harris, 791 F.3d at 70; see also Norgren v. Minn.

Dep’t of Hum. Servs., 96 F.4th 1048, 1055 (8th Cir. 2024)

(explaining that while a plaintiff’s qualifications “may be open

to interpretation, any doubts . . . must be construed” in the

plaintiff’s favor). And the complaint, construed in Ho’s favor,

pleads that Ho has sufficient internet experience, as indicated

by the fact that “O’Keefe has stated he was aware that [Ho] has

4

The district court also found that its conclusion was “bolstered”

by Ho’s later promotion to another GS-14 job in a different ATF field

office in California. Ho, 2022 WL 2752612, at *3. Although we do

not believe that fact supports any reasonable causal inference in Ho’s

favor, the district court erred by drawing an inference—the basis for

which is not apparent—that his selection for that position somehow

cuts against his claim of retaliation.

14

experience in conducting Internet investigations,” Compl. ¶ 26,

and the fact that Ho’s resume lists several work experiences in

“Internet-based Investigations with ATF,” Opp’n to Mot. to

Dismiss, Ex. 1.

Perhaps the evidence ultimately will show that Ho did not

have the requisite experience in Internet investigations, or that

he interviewed poorly, or that OSII simply decided no one was

needed for the role anymore, any of which might very well

rebut Ho’s claim on summary judgment. But that is for

discovery to uncover. A “well-pleaded complaint may proceed

even if it strikes a savvy judge that actual proof of those facts

is improbable.” Abbas v. Foreign Pol’y Grp., LLC, 783 F.3d

1328, 1334 (D.C. Cir. 2015) (quoting Twombly, 550 U.S. at

556). In this close case, we find that the facts pled in this

complaint, taken in totality, have “nudged” Ho’s claim “across

the line from conceivable to plausible.” Brown, 789 F.3d at

152 (quoting Twombly, 550 U.S. at 570).

III

The district court’s judgment is reversed, and the case is

remanded for proceedings consistent with this opinion.

So ordered.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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