Opinion

Sillah

Court
District Court, N.D. California
Filed
Mar 11, 2026
Cited by
0 cases
Authority
More cited than 41.4%

The opinion

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

FATOUMATA SILLAH, Case No. 25-cv-07819-RFL

Plaintiff,

ORDER GRANTING MOTION TO

v. DISMISS

SOCIAL SECURITY Re: Dkt. No. 27

ADMINISTRATION,

Defendant.

Plaintiff Fatoumata Sillah, who is representing herself, filed this action challenging the

process of her reinstatement as a Claims Technical Expert for the Social Security Administration

(“SSA”) pursuant to a decision by the Merit Systems Protection Board (“MSPB”). (Dkt. No. 22

(“FAC”).) Sillah alleges that she was unlawfully removed from her position on March 2, 2023,

appealed the decision to the MSPB, was ordered reinstated on March 18, 2025, and returned to

the workplace on May 5, 2025. (Id. ¶¶ 2–3.) Sillah’s claims in this action arise from alleged

discrimination in that reinstatement process. She alleges that guards at the SSA’s credentialing

office targeted her for additional security checks after seeing her Muslim headscarf and Koran,

and she alleges that this encounter prompted the SSA to require Sillah to undergo a national

security counterintelligence investigation even though her position designation does not require

it. (Id. ¶¶ 7–12.) Sillah has declined to undergo the background investigation, and has filed a

petition for enforcement of the reinstatement order with the MSPB. (Id. ¶ 15.) Since the filing

of the FAC, the MSPB has rendered a decision on the petition for enforcement, but Sillah does

not seek review of that decision in this court. (Dkt. No. 26.) Sillah alleges that she has been

advised by the SSA that failure to submit to the background investigation requirement “may

result in discipline, up to and including removal.” (FAC at 39.)1

Sillah brings a claim for noncompliance with an MSPB order pursuant to 5 U.S.C.

§ 7703(b)(2) (Count I), a retaliation and disparate treatment claim under Title VII, 42 U.S.C.

§ 2000E-16 (Count II), a claim under the Administrative Procedure Act (“APA”), 5 U.S.C. § 706

(Count III), a First Amendment claim (Count IV), and a Fifth Amendment claim (Count V). The

SSA moves to dismiss the FAC. (Dkt. No. 27.) For the reasons explained in further detail

below, the Motion to Dismiss is GRANTED. Count I is dismissed, with leave to amend, for

failure to exhaust Title VII administrative remedies. Counts II–V are dismissed without leave to

amend because they are preempted by Title VII, and for lack of jurisdiction. This Order assumes

the reader is familiar with the facts of the case, the applicable legal standards, and the arguments

made by the parties.

A. Administrative Exhaustion Under Title VII

To bring discrimination claims under Title VII, plaintiffs must plead that they have

exhausted their administrative remedies under Title VII. Crowe v. Wormuth, 74 F.4th 1011,

1023 (9th Cir. 2023). Having considered all possible methods of exhaustion, Sillah has not

adequately alleged that the exhaustion requirement is met, at least as the FAC is currently pled.

MSPB Appeal of 2023 Termination. Sillah argues that the exhaustion requirement was

met by her underlying appeal to the MSPB—where she alleged that her 2023 termination was

attributable to discrimination. However, Sillah has already been ordered reinstated and does not

allege that she is seeking review of the discrimination that she alleges led to her 2023

termination. Furthermore, with respect to the alleged discrimination during her reinstatement

process, the MSPB appeal cannot serve to exhaust Sillah’s claims because the MSPB does not

have “pendent jurisdiction to decide factually related claims of discrimination associated with

personnel actions outside the list of ‘particularly serious’ actions set forth in 5 U.S.C. § 7512.”

Id. at 1027. The Section 7512 actions are: removal, suspension for more than 14 days, reduction

1 All citations to page numbers refer to ECF pagination.

in grade, reduction in pay, and furlough of 30 days or less. 5 U.S.C. § 7512(1)–(5). Thus, even

if there was a factual through-line between (1) the discrimination that allegedly resulted in

Sillah’s termination in 2023 and (2) the alleged discrimination in the reinstatement process in

2025, the MSPB cannot hear the second claim unless the conduct at issue separately falls within

the list of serious actions under Section 7512. Crowe, 74 F.4th at 1032 (explaining that “claims

concerning other lesser employment actions must go through the [agency’s Equal Employment

Opportunity (‘EEO’)] process” in order to be exhausted).

None of the actions alleged to have occurred after the MSPB issued its reinstatement

order are on the list of particularly serious actions in the statute. While Sillah alleges, for

example, that she was moved to a new duty station and she has had problematic encounters with

security guards at work, she does not allege a removal, suspension for more than 14 days,

reduction in grade, reduction in pay, or a furlough of 30 days or less. 5 U.S.C. § 7512(1)–(5).

The event that comes closest is a letter advising Sillah that she could be terminated if she refused

to submit to the background investigation (FAC ¶ 22; see also id at 39), but a warning letter is

not equivalent to a termination for purposes of Section 7512. See, e.g., Kerr v. Jewell, 836 F.3d

1048, 1055 (9th Cir. 2016) (a “warning letter” prior to termination was a lesser employment

action). Therefore, even assuming the new allegations about events that occurred during Sillah’s

reinstatement process are factually related to her MSPB appeal of her 2023 termination, Sillah

could not have exhausted those claims through that appeal process.

Petition for Enforcement. Sillah has indicated that she does not seek adjudication of the

merits of the December 2025 MSPB “Initial Compliance Decision” on her petition for

enforcement, and that decision is not part of the record. (Dkt. No. 26.) Therefore, the Court will

not reach the question of whether Sillah could establish exhaustion if she were appealing from

the December 2025 decision.2

2 Even if the Initial Compliance Decision were properly before the Court, it appears that the

exhaustion requirements would not be met for the same reasons already explained, at least for

purposes of a suit brought in federal district court. As alleged, there does not appear to be a

Section 7512 action attributed to discrimination to create a basis for review by this Court of a

EEOC Charges. Sillah has attached over 100 pages of documents to her FAC. The last

six pages of attachments include a partial copy of an Equal Employment Opportunity

Commission (“EEOC”) decision, dated March 28, 2025, addressing three EEOC charges filed by

Sillah related to employment actions between 2018 and 2023. (Dkt. No. 22-3 at 35–40.)

Assuming that Sillah’s current claims are within the scope of federal jurisdiction arising from

one of these EEOC charges, Sosa v. Hiraoka, 920 F.2d 1451, 1456–1457 (9th Cir. 1990), and

assuming that this action is not untimely, Sillah might be able to allege exhaustion by means of

the EEOC process. However, the FAC does not currently plead information from which the

Court can infer that the exhaustion requirements are met.

First, the FAC does not provide sufficient information to determine whether her claims in

this lawsuit “can reasonably be expected to grow out of the charge[s] of discrimination” she

made to the EEO and EEOC, such that “the original EEOC investigation would have

encompassed the additional charges made in the court complaint but not included in the EEOC

charge.” Id. at 1456 (quotations omitted). There are no factual allegations in the FAC

explaining what the EEOC charges relate to, and whether the claims in this action are a

continuation of the same alleged misconduct in the EEOC charges.

Second, it is not clear whether this action was timely. Under the applicable regulations,

after the EEOC administrative judge issues a decision, the SSA must take a “final action” by

issuing a final order within 40 days. See 29 C.F.R. § 1614.110. Both parties may also appeal the

decision to the EEOC. Id; see also, e.g., Potter v. Collins., No. 24-cv-00347, 2026 WL 554557,

at *3 (D. Ariz. Feb. 27, 2026). Sillah was required to file her lawsuit within ninety days of

receiving notice of the “final action” by the SSA. 42 U.S.C. § 2000e-16(c). The existing

allegations and attachments to the FAC do not indicate what happened after the EEOC decision

was rendered. Therefore, the Court is unable to determine when Sillah’s 90-day appeal clock

was triggered, and whether the filing of the action on September 12, 2025 was within the 90-day

“mixed case.” See Perry v. Merit Systems Protection Board, 582 U.S. 420, 425–26 (2017).

window.

At this stage, Sillah has not pled exhaustion based on the EEOC process. Sillah has also

sued the incorrect Defendant, because Title VII discrimination claims must be brought against

the agency head, in this case SSA Commissioner Frank J. Bisignano. See 42 U.S.C. § 2000e-

16(c). However, it appears possible that Sillah could cure these deficiencies through

amendment. Therefore, as explained in further detail below, dismissal of Sillah’s Title VII claim

is with leave to amend. This Order will not reach the merits of whether the FAC otherwise states

a claim for relief under Title VII at this time. Should Sillah adequately plead exhaustion, the

Court will reach the remaining elements of the Title VII claim.

B. Counts II–V

First Amendment and Fifth Amendment Claims. Federal employees are limited to

using federal employment laws to redress employment discrimination. Drevaleva v. Dep’t of

Veterans Affs., 835 F. App’x 221, 223 (9th Cir. 2020); see also White v. Gen. Servs. Admin., 652

F.2d 913, 916 (9th Cir. 1981) (“Title VII as the exclusive judicial remedy for federal

employment discrimination”). Sillah’s constitutional claims are predicated on alleged

discriminatory treatment: For example, she alleges “discriminat[ion] based on faith” and

“disparate treatment” as the bases for these claims. (FAC at 13.) Therefore, Sillah must pursue

her claim under Title VII. The First and Fifth Amendment claims are dismissed.

APA and Noncompliance with MSPB Order Claims. It is not clear whether Sillah’s

APA and “Noncompliance” claims are premised on discriminatory treatment or allege arbitrary

(but non-discriminatory) treatment. However, regardless of which theory Sillah is pursuing, she

cannot bring her claims in this Court. If Sillah’s claims are premised on discrimination, then

they are preempted by Title VII, just like her constitutional claims. If they are not premised on

discrimination, the claims remain subject to the Civil Service Reform Act review scheme. See

Mangano v. United States, 529 F.3d 1243, 1246 (9th Cir. 2008). Assuming proper exhaustion,

the Federal Circuit—not this Court—would have exclusive jurisdiction over Sillah’s appeal

because Shilla is not “alleg[ing] that a basis for the action was discrimination.” Elgin v. Dep’t of

Treasury, 567 U.S. 1, 6, 11-13 (2012) (“The Federal Circuit has ‘exclusive jurisdiction’ over

appeals from a final decision of the MSPB.”) (citing 28 U.S.C. § 1295(a)(9)); see also 5 U.S.C. §

7703(b)(1)(A) Gudicial review of an MSPB decision “shall be” in the Federal Circuit).

Therefore, the APA and Noncompliance claims are dismissed.

C. Conclusion

For the forgoing reasons, the Motion to Dismiss is GRANTED. Dismissal is with leave

to amend with respect to Sillah’s Title VII claim (Count I), so that Sillah may attempt to address

the deficiencies identified in this Order. Dismissal of Sillah’s remaining claims (Counts II-V) is

without leave to amend because the claims are preempted by Title VII as a matter of law and

because any exhausted and non-preempted claims would need to be brought in the Court of

Federal Claims. Therefore, further amendment would be futile as to Counts II to V.

If Sillah believes she can cure the identified deficiencies, she may file an amended

complaint that relates only to her Title VI claim on or before April 7, 2026. If Sillah does not

amend, the dismissal will be without prejudice to Sillah’s right to file a new lawsuit once she has

exhausted her administrative remedies, and in the proper forum for each claim. Any amended

complaint that Sillah files must be complete in itself, including all information about the

surviving claim and parties, because it replaces the previously filed complaint. See Ferdik v.

Bonzelet, 963 F.2d 1258, 1262 (9th Cir. 1992). Failure to comply with these rules or any court

order could result in dismissal of this action.

Sillah’s request for appointment of counsel is denied because Sillah has not shown that

this action involves “exceptional circumstances” necessitating appointment of counsel. See

Siglar v. Hopkins, 822 F. App’x 610, 611 (9th Cir. 2020).

IT IS SO ORDERED.

Dated: March 10, 2026 A E

RITA F. LIN

United States District Judge

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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