Amicus Curiae Brief — Gerald Lynn Bostock, Petitioner v. Clayton County, Georgia
Supreme Court briefJun 27, 2019
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Nos. 17-1618, 17-1623
In the
Supreme Court of the United States
GERALD LYNN BOSTOCK,
Petitioner,
v.
CLAYTON COUNTY, GEORGIA,
Respondent.
ALTITUDE EXPRESS, INC. AND RAY MAYNARD,
Petitioners,
v.
MELISSA ZARDA AND WILLIAM MOORE, JR.,
CO-INDEPENDENT EXECUTORS OF
THE ESTATE OF DONALD ZARDA,
Respondents.
On Writs of Certiorari to the United States Courts of
A ppeals for the Eleventh and Second Circuits
BRIEF OF AMICUS CURIAE Karl Olson IN
SUPPORT OF PETITIONER GERALD LYNN
BOSTOCK AND RESPONDENT MELISSA ZARDA
Janine M. Brookner
Counsel of Record
Law Office of
Janine M. Brookner
3645 Saint Mary’s Place, NW
Washington, DC 20007
(202) 338-5743
jmbrookner@gmail.com
Counsel for Amicus Curiae
June 27, 2019
288914
i
TaBlE OF COnTEnTs
Page
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . . iv
INTEREST OF AMICUS CURIAE . . . . . . . . . . . . . . . . 1
SUMMARY OF THE ARGUMENT . . . . . . . . . . . . . . . 4
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
I.
THIS COURT SHOULD FOLLOW THE
PRECEDENT OF THE DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
A N D T HE COU RT OF A PPEA LS
FOR THE DISTRICT OF COLUMBIA
CIRCUIT AND HOLD THAT TITLE VII
PROHIBITS SEXUAL ORIENTATION
DISCRIMINATION. . . . . . . . . . . . . . . . . . . . . . . . 5
A. Mr. Olson Filed Suit Under The APA,
Because, As A Gay Male, Legal Precedent
to File A Title VII Complaint Was
Presumed Not To Be An Option In 1999 . . 5
B. Mr. Olson’s Suit Was Based On The
Consular Promotion Board’s Violation
Of DOS Precepts Against Sexual
St ereoty ping In Not P romoting
Him. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
ii
Table of Contents
Page
C. Defenda nt s F i led A Mot ion To
Dismiss The Olson Claim As Untimely
Under Title VII. . . . . . . . . . . . . . . . . . . . . . . 7
D. The District Court for the District of
Columbia Agreed With Defendants’
Argument that Mr. Olson’s Grievance
Was Based A Theory Of Gender
Discrimination, Under Title VII, and,
Therefore, Dismissed The Grievance
As Untimely. . . . . . . . . . . . . . . . . . . . . . . . . . . 8
E. The United States Court of Appeals for the
District of Columbia Circuit Affirmed the
Lower Court’s Decision. . . . . . . . . . . . . . . . . 9
II. THE U.S. DISTRICT COURT FOR
THE DISTRICT OF COLUMBIA AND
THE COURT OF APPEALS FOR THE
DISTRICT OF COLUMBIA CIRCUIT
C O R R E C T LY A S S U M E D T H A T
TITLE VII A PPLIED TO SEXUAL
ORIENTATION DISCRIMINATION. . . . . . . 10
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
iii
TaBlE OF aPPEnDICEs
Page
APPENDIX A — ORDER OF THE UNITED
STATES DISTRICT COURT FOR THE
DI S T R IC T OF C OLU M BI A , F I L E D
OCTOBER 15, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . 1a
APPENDIX B — MEMORANDUM OPINION OF
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBI A ,
FILED OCTOBER 15, 2001 . . . . . . . . . . . . . . . . . . . . 3a
iv
TaBlE OF CITED aUTHORITIEs
Page
Cases
Karl Olson v. Colin Powell, et al.,
Civil Action No. 99-2957 . . . . . . . . . . . . . . . . . . . . . . 4, 5
Nichols v. Azteca Restaurant Enterprises, Inc.,
256 F.3d 864 (9th Cir. 2001) . . . . . . . . . . . . . . . . . . 8-9
Price Waterhouse v. Hopkins,
490 U.S. 228 (1989) . . . . . . . . . . . . . . . . . . . . . . . . . 8, 9
Statutes and Other Authorities
5 U.S.C. § 701 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4, 5
22 U.S.C. § 4131(a)(1)(E) . . . . . . . . . . . . . . . . . . . . . . . . . . 2
22 U.S.C. § 4131(a)(1)(H)(i) . . . . . . . . . . . . . . . . . . . . . . 2, 7
22 U.S.C. § 4131(a)(1)(H)(v) . . . . . . . . . . . . . . . . . . . . . . . . 7
22 U.S.C. § 4134(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
22 U.S.C. § 4140 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
22 U.S.C. § 4140(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3, 5
22 U.S.C. § 4140(b)(2) . . . . . . . . . . . . . . . . . . . . . . . . . 3, 7, 9
42 U.S.C. § 2000e-2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
v
Cited Authorities
Page
42 U.S.C. § 2000e-16 . . . . . . . . . . . . . . . . . . . . . . . . . . . 7, 8
42 U.S.C. § 2000e-16(c) . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 9
David K. Johnson, The Lavender Scare: The Cold War
Persecution of Gays and Lesbians in the Federal
Government (2006) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
Sup. Ct. R. 37.6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
1
INTEREST OF AMICUS CURIAE1
Mr. Karl Olson is a retired United States Department
of State (“DOS”) Foreign Service Officer who served in
the DOS for 30 years from 1985 to 2015, went through
mandatory retirement, and was reappointed for an
additional year to complete his final assignment in
September 2016. He is gay. He now resides in Tampa,
Florida.
His Foreign Service career included both consular
assignments, mostly in Latin America, and politicalmilitary affairs, working alongside our military in Iraq
and Afghanistan. His final assignment was as Foreign
Policy Advisor (POLAD) at U.S. Special Operations
Command South (SOCSOUTH), Homestead Air Reserve
Base, Florida.
Mr. Olson earned a Bachelor of Arts degree in Ancient
History and Mathematics from Columbia University, a
Master of Arts degree in National Security Studies from
Georgetown University, and a Master’s in Military Arts
and Sciences (M.M.A.S.) from the U.S. Army Command
and General Staff College at Fort Leavenworth, Kansas.
His foreign languages include Spanish and Portuguese,
1. Pursuant to Sup. Ct. R. 37.6, the amicus curiae and his
counsel state that none of the parties to this case nor their counsel
authored this brief in whole or part, and that no person, party,
party’s counsel or entity made a monetary contribution intended to
fund the preparation or submission of this brief; and no one other
than the amicus curiae and his counsel have contributed money
for this brief. The amicus curiae files this brief with the written
consent of all parties. All parties received timely notice of amicus
curiae’s intention to file this brief.
2
with limited French and German. He has also studied
Pashto.
On Apr i l 2 2 , 19 9 4 , then S ecret a r y of St at e
Warren Christopher issued a clear prohibition against
discrimination in the State Department, including
discrimination based on sexual orientation. This policy of
barring discrimination based on sexual orientation was
the result of gay employees being hounded from their
offices at the DOS and forced to resign, resulting in a
number of suicides. 2
Despite this new prohibition, while Mr. Olson was
serving in Rio de Janeiro, Brazil, from 1993 to 1996,
he experienced sexual orientation discrimination and
consequently filed two grievances under non-Title VII
standard procedures of the Foreign Service Act, 22 U.S.C.
§ 4131(a)(1)(E). This section of the Foreign Service Act had
a deadline of three years (later reduced, prospectively,
to two years) per 22 U.S.C. § 4134(a), rather than a Title
VII grievance, 22 U.S.C. § 4131(a)(1)(H)(i), which was not
then available to Mr. Olson as a gay male alleging sexual
orientation discrimination.
The basis for his first grievance was the Foreign
Service promotion board’s erroneous assumption that he
was heterosexual. The Board accused him of lacking EEO
sensitivity because in his Employee Evaluation Report
(“EER”) he mentioned his enthusiasm for the beaches of
Rio and their “beautiful Cariocas,” a gender neutral term
2. See David K. Johnson, The Lavender Scare: The Cold War
Persecution of Gays and Lesbians in the Federal Government
(2006) (also a documentary film).
3
meaning inhabitants of Rio. Mr. Olson’s second grievance
featured allegations of a security investigation targeting
him for being a fan of entertainer RuPaul. He also suffered
embarrassment and humiliation in the workplace in Rio
when his supervisor mocked and joked about him and
even presented him with a $3.00 “Queer Reserve Note,”
featuring a picture of then President Clinton.
On May 12, 1999, the Foreign Service Grievance
Board (“FSGB”) ruled against Mr. Olson, dismissing his
first grievance. Mr. Olson sought judicial review under
22 U.S.C. § 4140(a), within 180 days of the final FSGB
action. The United States District Court for the District
of Columbia ruled that his grievance, alleging sexual
orientation discrimination, was actually Title VII sex
discrimination, and dismissed his Complaint as untimely
under 22 U.S.C. § 4140(b)(2). The U.S. Court of Appeals
for the District of Columbia Circuit affirmed. 3
Mr. Olson is filing this Amicus Curiae brief to ensure
that the Supreme Court and the parties on both sides of
the issue are aware of the lower courts’ prior rulings in
his case that sexual orientation discrimination is, in fact,
prohibited under Title VII. He believes that Title VII and
its strict deadlines should not be used to disadvantage a
person who has suffered the harms of sexual orientation
discrimination in the workplace. The judicial rulings
applying Title VII to his case and causing him to lose his
3. Mr. Olson timely sought judicial review of his second
grievance, also alleging sexual orientation discrimination. The
District Court this time ruled that the second grievance was
not covered under Title VII, another example of conflicting and
uneven application of Title VII regarding sexual orientation
discrimination.
4
grievance because of timeliness should be used to benefit
people who have been subjected to such discrimination
rather than to harm them.
SUMMARY OF THE ARGUMENT
The U.S. District Court for the District of Columbia
decided as early as 2001 that the prohibition in Title
VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2
against an employee “because of such individual’s sex”
included discrimination based on an individual’s sexual
orientation. In a Memorandum Opinion (“Mem Op”),
filed October 15, 2001, the U.S. District Court for the
District of Columbia in Karl Olson v. Colin Powell, et
al., Civil Action No. 99- 2957, determined that sexual
orientation discrimination pursuant to Title VII was a
form of gender stereotyping. Appendix B at 10a, 11a. See
Appendix A and B - Order and Memorandum Opinion.
Mr. Olson appealed this decision the United States Court
of Appeals for the District of Columbia Circuit, case no.
01-5441. On February 25, 2003, the Court of Appeals for
the D.C. Circuit granted Defendants’ motion for summary
affirmance and dismissed the case.
Mr. Olson had followed the requirements under the
Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et
seq. and filed his case 176 days after the issuance of the
Final Agency Decision, instead of meeting the 90-day
statute of limitations for a Title VII complaint against
the federal government. At that time, there was no
other option open to him. No legal precedent existed for
him to have filed a Title VII complaint because sexual
orientation was not considered by the courts at the time
to be a protected category under Title VII’s ban on sex
discrimination.
5
The Supreme Court should now follow the precedent
of these two courts, agree with the prior position of the
Federal Government, specifically the State and Justice
Departments, and decide that Title VII rightfully
protects those who have been discriminated against in
the workplace based on their sexual orientation.
ARGUMENT
I.
T H I S C O U R T S H O U L D F O LL OW T H E
PRECEDENT OF THE DISTRICT COURT FOR
THE DISTRICT OF COLUMBIA AND THE
COURT OF APPEALS FOR THE DISTRICT
OF COLUMBIA CIRCUIT AND HOLD THAT
TITLE VII PROHIBITS SEXUAL ORIENTATION
DISCRIMINATION.
A.
Mr. Olson Filed Suit Under The APA, Because,
As A Gay Male, Legal Precedent to File A Title
VII Complaint Was Presumed Not To Be An
Option In 1999.
After exhausting his internal administrative remedies
both within the DOS and the Foreign Service Grievance
Board (“FSGB”), Mr. Olson filed a civil suit in the U.S.
District Court for the District of Columbia against the
then Secretary of State under the APA, 5 U.S.C. § 701
et seq., Olson v, Colin Powell, et al., Civil Action No. 992957. Pursuant to 22 U.S.C. § 4140(a), he timely requested
judicial review within 180 days of the FSGB final decision
against him. Indeed, there was no legal precedent for him
to file a Title VII complaint because sexual orientation
discrimination was not considered prohibited under Title
VII at that time. Mr. Olson’s claim was, therefore, not
6
filed, accepted, investigated, adjudicated, or decided by
the DOS or the FSGB as a sex discrimination complaint
and neither the DOS nor the FSGB ever provided him
with the mandatory notifications and requirements under
Title VII, 42 U.S.C. § 2000e-16(c).
B. Mr. Olson’s Suit Was Based On The Consular
Promotion Board’s Violation Of DOS Precepts
Against Sexual Stereotyping In Not Promoting
Him.
Mr. Olson’s grievances were based on events that
occurred when he served as Chief of the Non-Immigrant
Visa Section at the U.S. Consulate in Rio de Janeiro, Brazil
between September 1993 and August 1996. His grievance
concerned an enthusiastic statement he made in this 199394 EER about “watching the beautiful Cariocas on the
beach” of Rio. The Consular Promotion Board (“CPB”)
reviewed the EER containing Mr. Olson’s statement and
erroneously concluded that he presented “an outmoded
stereotype of women as objects to be ogled” that was
“certain to offend most women.” It criticized the remark as
being “inappropriate and sexist,” ranked him below other
candidates, recommended EEO sensitivity training, and
did not promote him. Mr. Olson explained that the CPB
thought his comment was sexist only because it incorrectly
assumed he was a heterosexual male, when in fact he is
gay. The FSGB initially agreed with Mr. Olson and issued
an “Interim Decision,” concluding that the CPB erred
and violated its own precepts, prohibiting stereotyping
and group assumptions. Another CPB was convened, but
ranked Mr. Olson last of eight candidates. Mr. Olson was
consequently not promoted. 4
4. This was the first of two sexual orientation discrimination
cases that Mr. Olson filed in the District Court. The court ruled that
7
C.
Defendants Filed A Motion To Dismiss The
Olson Claim As Untimely Under Title VII.
Even though Mr. Olson’s claim was not filed, accepted,
investigated, adjudicated, or decided by the DOS or the
FSGB as a sex discrimination complaint, on April 10, 2000,
Defendants countered with a motion to dismiss, arguing
that Mr. Olson’s grievance was actually based on a violation
of DOS rules or policies in furtherance of the purpose of
Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e16. His Complaint was, therefore, untimely in that it should
have been filed within 90 days from the date of his receipt
of the final agency action. Defendants provided no case
law to support their argument. Defendants’ Memorandum
In Support of Motion to Dismiss (“Defs’ Mem”) at pp. 4-5.
In order to have the Olson case dismissed, Defendants
asserted that 22 U.S.C. § 4131(a)(1(H) refers to “any
discrimination prohibited by – (i) section 2000e-16 of
Title 42” or “(v) any rule, regulation, or policy directive
prescribed under” that section, 22 U.S.C. § 4131(a)(1(H)
(i, v). They stated further that Section 2000e of Title 42
prohibits discriminatory practices in employment by the
federal government and requires that “[a]ll personnel
actions affecting employees . . shall be made free from
any discrimination based on race, color, religion, sex,
or national origin.” 42 U.S.C. § 2000e-16. Defs’ Mem at
p.5. Defendants argued that Mr. Olson’s first grievance
the grievance underlying the other claim, CA 02-1371 and later 061205, affirmed by the Court of Appeals in 09-5295, timely filed under
the restrictive standard in 22 U.S.C. § 4140(b)(2), was nevertheless
sexual orientation discrimination and, therefore, not covered under
Title VII. Neither court explained its conflicting decisions in Mr.
Olson’s two sexual orientation discrimination cases.
8
rested on his allegation that DOS policies and FSGB
precepts relating to non-discrimination with regard to
sex and sexual stereotyping were not followed during
his promotion board review. They said DOS policies and
FSGB precepts furthered the purpose of Section 2000e-16
of Title 42. Since the final decision in his first grievance
was issued on May 12, 1999, Defendants said that Mr.
Olson should have filed his Complaint on or before August
11, 1999, instead of November 8, 1999. Defs’ Mem at p. 6.
D.
The District Court for the District of Columbia
Agreed With Defendants’ Argument that
Mr. Olson’s Grievance Was Based A Theory
Of Gender Discrimination, Under Title VII,
and, Therefore, Dismissed The Grievance As
Untimely.
In the District Court’s Mem Op, dated October 15,
2001, the court agreed with Defendants that Mr. Olson’s
grievance was based on a theory of gender discrimination
under Title VII and, therefore, untimely. It noted that
“[u]nder the Foreign Service Act (“FSA”), 22 U.S.C. § 4140
et seq., judicial review of any decision by the FSGB may
be obtained by filing a district court action within 90 or
180 days from the date of notice of final agency action,
depending on the nature of the underlying grievance.
Actions that must be filed within 90 days are those involving
grievances alleging violations of rights that are protected
under Title VII, namely the right to be ‘free from any
discrimination based on race, color, religion, sex, or national
origin.’” 42 U.S.C. § 2000e-16. Appenidx B at 7a-8a.
Citing Price Waterhouse v. Hopkins, 490 U.S. 228,
250-51, (1989) (plurality opinion) and Nichols v. Azteca
9
Restaurant Enterprises, Inc., 256 F.3d 864, 874 (9 th Cir.
2001), the court concluded that Mr. Olson’s grievance was
essentially a challenge to gender stereotyping. Appendix
B at 10a. It quoted Nichols v. Azteca that “Waterhouse
sets a rule that bars discrimination on the basis of
sex stereotypes.” It said “claims challenging gender
stereotyping in employment decisions are exactly the sort
of claim contemplated under Title VII.” Appendix B at 10a.
The court, therefore, decided that Mr. Olson’s grievance
was based on a theory of gender discrimination and that
consequently, a 90 day statute of limitations period for
filing judicial actions under 22 U.S.C. § 4140(b)(2) applied
and dismissed Mr. Olson’s case. Appendix B at 11a.
The Court did not address the fact that the lack of
notice, as required in statute 42 U.S.C. § 2000e-16(c)
for filing a civil action not later than 90 days after
receiving a final decision kept Mr. Olson from knowing
or discovering that his Complaint was actually one of sex
discrimination covered under Title VII. Nor did it address
the fact that Mr. Olson’s claim, because it was a claim of
sexual orientation discrimination, was not filed, accepted,
investigated, adjudicated, or decided by the DOS or the
FSGB as a sex discrimination complaint.
E. The United States Court of Appeals for the
District of Columbia Circuit Affirmed the
Lower Court’s Decision.
Mr. Olson appealed the decision of the U.S. District
Court for the District of Columbia. On February 25, 2003,
the United States Court of Appeals for the District of
Columbia Circuit, case no. 01-5441, granted Defendants’
motion for summary affirmance and dismissed the case.
10
Although Mr. Olson’s Complaint had not actually claimed
sexual orientation discrimination under Title VII, the
Court of Appeals for the DC Circuit assumed his was a
Title VII case and, therefore, focused only on the issue
that Mr. Olson filed his Complaint more than the 90 days
after receiving the FSGB’s final notice.
II. THE U.S. DISTRICT COURT FOR THE DISTRICT
OF COLUMBIA AND THE COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
CORRECTLY ASSUMED THAT TITLE VII
A P P L I E D T O S E X UAL O R I E N TAT I O N
DISCRIMINATION.
The lower courts correctly assumed that Mr. Olson’s
case was based on sexual orientation discrimination in
the workplace. The problem was, however, that Title VII
has been unevenly applied and misapplied over the years,
including to Mr. Olson himself, resulting in conflicting
decisions across the United States and various Circuits.
Mr. Olson, therefore, he had no way of knowing in 1999
that the prohibition against sex discrimination in Title VII
also applied to sexual orientation discrimination.
11
CONCLUSION
It is now time now to settle the existing conflicts. It
is time to acknowledge, as the lower courts did in Olson,
that Title VII prohibits discrimination based upon sex,
which includes sexual orientation.
Respectfully submitted,
Janine M. Brookner
Counsel of Record
Law Office of
Janine M. Brookner
3645 Saint Mary’s Place, NW
Washington, DC 20007
(202) 338-5743
jmbrookner@gmail.com
Counsel for Amicus Curiae
APPENDIX
1a
A THE UnITED
aPPEnDIX a —Appendix
ORDER OF
sTaTEs DIsTRICT COURT FOR THE DIsTRICT
OF COlUMBIa, FIlED OCTOBER 15, 2001
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Civil Action No.
99-2957 (GK)
KARL OLSON,
Plaintiff,
v.
COLIN POWELL, SECRETARY OF STATE,
et. al.,
Defendants.
October 15, 2001, Filed
ORDER
Plaintiff, Karl Olson, an employee with the Department
of State, brings this action under the Administrative
Procedure Act (“APA”), 5 U.S.C. § 701 et seq., and the
Fifth Amendment, against the Secretary of State, Colin
L. Powell, and against several members of the Foreign
Service Grievance Board (“FSGB”). The matter is
before the Court upon Defendants’ Motion to Dismiss
the Complaint [#19]. Upon consideration of the motion,
2a
Appendix A
opposition, reply, sur-reply, and the entire record herein,
for the reasons stated in the accompanying Memorandum
Opinion, it is hereby
ORDERED, that Defendants’ Motion to Dismiss [#19]
is granted; it is further
ORDERED, that this case is dismissed.
/s/ Gladys Kessler
October 15, 2001
DATE GLADYS KESSLER
UNITED STATES
DISTRICT COURT
3a
Appendix B
aPPEnDIX B — MEMORanDUM
OPInIOn OF
THE UnITED sTaTEs DIsTRICT COURT FOR
THE DIsTRICT OF COlUMBIa, FIlED
OCTOBER 15, 2001
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Civil Action No. 99-2957 (GK)
KARL OLSON
Plaintiff,
v.
COLIN L. POWELL, SECRETARY OF STATE,
et. al.,
Defendants.
MEMORanDUM OPInIOn
Plaintiff, Karl Olson, an employee with the Department
of State, brings this action under the Administrative
Procedure Act (“APA”), 5 U.S.C. § 701 et seq., and the
Fifth Amendment, against the Secretary of State,
Colin L. Powell, and against several employees with the
Department of State. The matter is before the Court upon
Defendants’ Motion to Dismiss [#19]. Upon consideration
of the motion, opposition, reply, sur-reply, and the entire
record herein, the Court grants Defendants’ Motion.
4a
Appendix B
I.
BaCKGROUnD
Plaintiff, Karl Olson, has been a tenured Foreign
Service Officer with the Department of State (“DOS”)
since 1985. He brings this action against DOS and several
of its employees who serve as members of the Foreign
Service Grievance Board (“FSGB”). Plaintiff seeks
judicial review of FSGB’s decision pertaining to three
grievances he filed to challenge various employment
actions, namely a non-promotion and several unfavorable
performance evaluations.
a.
Grievance One
The first of Plaintiff’s three grievances is based on
events that occurred when Plaintiff served as Chief of
the Non-Immigrant Visa Section at the United States
Consulate in Rio de Janeiro, Brazil, between September
1993 and August 1996. While serving there, Plaintiff
made a statement in his 1993-1994 Employee Evaluation
Report (“EER”) about enjoying the “beautiful Cariocas”
of Rio de Janeiro.1
The Consular Promotion Board (“CPB”), which was
evaluating Plaintiff for promotion, reviewed the EER
containing Plaintiff’s statement and concluded that he
presented “an outmoded stereotype of women as objects
to be ogled” that was “certain to offend most women.” It
criticized the remark as being “inappropriate and sexist
1. Plaintiff states that “Carioca” is a gender-neutral Portuguese
word meaning inhabitant of Rio de Janeiro.
5a
Appendix B
in today’s workplace.” Pl.’s Opp’n at 3. The CPB ranked
Plaintiff below that of other candidates, and recommended
that he attend EEO sensitivity training. Plaintiff did not
receive a promotion.
In August of 1997, Plaintiff filed a grievance with the
FSGB (“Grievance One”), contesting the CPB’s decision
to rank him below other candidates and require diversity
training on the basis of his comment. Plaintiff argued that
the CPB had unfairly stereotyped him and violated its own
precepts against “stereotypes” and “group assumptions” 2
when it concluded that Plaintiff’s remark about “beautiful
Cariocas” was sexist. Plaintiff explained that the CPB
thought his remark was sexist only because it incorrectly
assumed that he was a heterosexual male when, in fact,
he is gay.
On August 28, 1998 the FSGB issued an “Interim
Decision,” in which it concluded that the CPB had erred
and violated its own precepts prohibiting stereotyping and
group assumptions. The FSGB convened another CPB to
re-evaluate Plaintiffts application for promotion. The CPB
ranked Plaintiff last of eight candidates. On May 12, 1999,
the FSGB issued its final decision, concluding that Plaintiff
would not have been promoted, notwithstanding the CPB’s
error in stereotyping. Plaintiff appeals the FSGB’s final
decision ln this action.
2. The precept provides that: “Boards will compare all
members solely on merit with absolute fairness and justice . . . The
performance rating process must be insulated from irrelevant or
improper influences. Stereotypes, group assumptions, and sexist or
ethnic comments are inadmissible . . .” See Def.’s Mot. to Dismiss,
Ex. A. at 3.
6a
Appendix B
B. Grievance Two
In November of 1998 and before the FSGB rendered
its final decision on Plaintiff’s first grievance, Plaintiff
filed a second grievance with the FSGB (“Grievance
Two”) , claiming that his Employee Evaluation Reviews
{“Reviews”) for the periods from August 30, 1994,
through April 30, 1995, and from August 30, 1995,
through April 30, 1996, were “falsely prejudicial and
inaccurate.” Compl. at ¶ 31. Among other things, Plaintiff
alleges that the Reviews were completed by supervisors
with anti-gay bias. Plaintiff also alleges that the FSGB
panel members reviewing Grievance Two are biased
because some of them served on the FSGB panel that
reviewed Grievance One.
On June 23, 2000 the FSGB issued a decision on a
discovery matter relating to Plaintiff’s second grievance.
The Court is not aware of any other decision rendered
by FSGB with respect to Plaintiff’s second grievance,
including any decision on the merits of Plaintiff ’s
grievance.
C.
Grievance Three
In November 1999, Plaintiff filed a third grievance
(“Grievance Three”). In that grievance, Plaintiff alleged
that DOS and his supervisors failed to conduct an
Employment Evaluation Review as required for the period
from April 16, 1996, through August 30, 1996. Plaintiff
claimed that the failure to conduct a Review was, among
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other things, discriminatory and motivated by anti-gay
bias. See Compl. at ¶ 61; ¶¶ 33-35.
On March 16, 2000, the FSGB dismissed Plaintiff’s
third grievance on the grounds that the issues therein
were raised in Plaintiff’s second grievance and were
therefore already being considered by the FSGB.
II. sTanDaRD OF REVIEW
The matter is before the Court on Defendant’s Motion
to Dismiss the Complaint. “[A] complaint should not be
dismissed for failure to state a claim unless it appears
beyond doubt that the plaintiff can prove no set of facts
in support of his claim which would entitle him to relief.”
Conley v. Gibson, 355 U.S. 41, 45-46 (1957); Davis v.
Monroe County Bd. of Educ., 119 S. Ct. 1661, 1676 (1999).
III. analYsIs
a.
all Claims Regarding Grievance One are
Untimely
Under the Foreign Service Act (“FSA”) , 22 U.S.C.
§ 4140 et seq., judicial review of any decision by the FSGB
may be obtained by filing a district court action within
either 90 or 180 days from the date of notice of final
agency action, depending on the nature of the underlying
grievance. Actions that must be filed within 90 days are
those involving grievances alleging violations of rights
that are protected under Title VII, namely the right to
be “free from any discrimination based on race, color,
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Appendix B
religion, sex, or national origin.” 42 U.S.C. § 2000e-16.
Actions involving grievances of any other nature may be
filed within 180 days. 3
Plaintiff’s first grievance was that the CPB ranked
him below that of other candidates because he made a
comment about “beautiful Cariocas.” He claims that the
CPB unfairly stereotyped him by concluding that his
comment was sexist. In particular, Plaintiff explains
that the CPB assumed that he was a heterosexual male
and concluded therefrom that his comment must have
been sexual in nature and thus inappropriate and sexist.
Plaintiff argues that, in fact, he is gay, and that CPB’ s
conclusions and assumptions violated its own precepts
prohibiting “sexual stereotyping and group assumptions.”4
3. The FSA provides that: “Any aggrieved party may obtain
judicial review of a final action of the Secretary or the Board on
any grievance in the district courts of the United States . . . if the
request for judicial review is filed not later than 180 days after the
final action . . .” 22 U.S.C. § 4140(a).
The FSA further provides that “with respect to a grievance
based on an alleged violation of a law, rule, regulation, or policy
directive referred to in section 4141(a)(1)(H) of this title, judicial
review . . . may be obtained . . . if such party commences a civil
action, not later than 90 days after a party receives notice of the final
action . . .” 22 U.S.C. § 4140(b)(2).
Section 4141 (a) (1) (H), referred to in the above quoted provision,
refers to discrimination prohibited by Title VII: “any discrimination
prohibited by - (i) section 2000e-16 of Title 42” or “(v) any rule,
regulation, or policy directive prescribed under.” 22 U.S.C. § 4131(a)
(1)(H)(i), (v).
4. See note 2 supra for language of precept.
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Appendix B
Defendant argues that Plaintiff ’s grievance is
essentially one alleging gender discrimination under Title
VII and that therefore, he had 90 days within which to
file this action. Final agency action was rendered on May
12, 1999. Plaintiff filed this action on November 8, 1999,
176 days after final agency action on Plaintiff’s grievance.
Defendants argue that Plaintiff’s claims are therefore
untimely.
Plaintiff argues that his grievance does not allege
gender discrimination, but rather, sexual-orientation
discrimination, which is not protected under Title VII.
Simonton v. Runyon, 232 F.3d 33, 35 (2d Cir.2000);
Higgins v. New Balance Athletic Shoe, Inc., 194 F.3d 252,
259 (1st Cir.1999); Williamson v. A.G. Edwards & Sons,
Inc., 876 F.2d 69, 70 (8th Cir.1989). Plaintiff therefore
asserts that he had 180, not 90 days, within which to file
this action.
For the reasons discussed below, the Court concludes
that Plaintiff’s grievance is based on a theory of gender
discrimination, 5 not sexual orientation discrimination,
and is therefore subject to a 90 day statute of limitations
applicable to Title VII type claims.
First, when CPB ranked Plaintiff below other
candidates based in part on his comment, it did not know
Plaintiff’s sexual orientation, and therefore could not
5. It should be noted that “sex” and “gender” are not distinct
concepts for Title VII purposes. See Price Waterhouse v. Hopkins,
490 U.S. 228, 250-51, (1989) (plurality opinion).
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Appendix B
possibly have discriminated against him on the basis of
his sexual orientation.
Second, Plaintiff ’s grievance was essentially a
challenge to gender stereotyping by CPB. Plaintiff’s
argument is that CPB: (1) imputed stereotypically
male personality traits to him, i.e., assumed that he
had chauvinistic attitudes about women because he is a
man; and then (2) made an employment decision based
on its stereotyping, i.e., chose to rank him below other
candidates for promotion.
Claims challenging gender stereotyping in employment
decisions are exactly the sort of claims contemplated by
Title VII. Price Waterhouse supra; Nichols v. Azteca
Restaurant Enterprises. Inc., 256 P.3d 864, 874 (9th Cir.
2001) (“Waterhouse sets a rule that bars discrimination
on the basis of sex stereotypes.”).
Therefore, an employer that makes employment
decisions based on assumptions about typical or atypical,
male or female behavior is engaging in sex discrimination
in violation of Title VII. Schwenk v. Hartford, 204 F.3d 1187,
1202 (9th Cir. 2000) (Title VII forbids “[d]iscrimination
because one fails to act in the way expected of a man
or woman.”); Pivirotto v. Innovative Systems, Inc. 191
F.3d 344, 355 (3rd Cir. 1999) (recognizing that employer’s
reliance on conformity or non-conformity to gender
stereotypes violates Title VII) Plaintiff’s grievance is
similar to these stereotyping cases, as Plaintiff is alleging
that CPB unfairly stereotyped him by assuming he was
expressing stereotypical male attitudes about women.
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Appendix B
Accordingly, in light of the foregoing, the Court
concludes that Plaintiff ’s grievance is based on a
theory of gender discrimination, not sexual orientation
discrimination, and that consequently, a 90 day statute of
limitations period for filing judicial actions applies. Given
that Plaintiff filed this action 176 days after final agency
action, his complaint with respect to his first grievance
is untimely.
B. The Court Does not Have Jurisdiction Over
Grievances Two and Three.
The FSA provides for judicial review of only final
actions of the FSGB. 22 U.S.C. 4140(a).
Plaintiff filed two subsequent grievances: one in
November 1998 (“Grievance Two” or “Second Grievance”)
and the other in November 1999 (“Grievance Three” or
“Third Grievance”). Grievance Two asserted, among
other things, that two Employment Evaluation Reviews
of Plaintiff completed between 1994-1996 were prejudicial
and inaccurate. Specifically, Plaintiff alleged that the
reviewing supervisors discriminated against him because
he is gay, and consequently, gave him poor evaluations.
The record does not disclose any decision yet rendered
by the FSGB with respect to the merits of Plaintiff’s
second grievance.6 In the absence of any “final action” by
the FSGB on the second grievance, the Court may not
6. The Court is aware that on June 23, 2000, the FSGB issued a
decision regarding a Motion to Compel filed by Plaintiff in connection
with his second grievance. The FSGB decision, however, did not
decide the merits of Plaintiff’s second grievance.
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Appendix B
exercise jurisdiction over any claim pertaining thereto
and therefore dismisses these claims. 22 U.S.C. 4140(a).
Grievance Three alleged that an Employment
Evaluation Review that should have been conducted
during the 1994-1996 period did not occur - also because
of discrimination based on sexual orientation, among other
reasons. The FSGB dismissed Plaintiff’s third grievance
as duplicative in that the issues therein were already
before the FSGB as part of Plaintiff’s second grievance,
the resolution of which is still pending. Thus, as the FSGB
has not yet reached a final decision on those issues, the
Court does not have jurisdiction over the subject matter
of the third grievance.
Accordingly, all claims relating to Plaintiff’s second
and third grievances are dismissed.
IV. COnClUsIOn
For the foregoing reasons, the Cour t grants
Defendant’s Motion to Dismiss. All claims with respect
to Plaintiff’s first grievance are dismissed as untimely.
The Court does not have jurisdiction to decide claims
regarding Plaintiff’s second and third grievances, and
therefore all claims pertaining thereto are dismissed.
This case is dismissed. An Order will issue with this
Opinion.
October 15, 2001
/s/
DATE GLADYS KESSLER
UNITED STATES
DISTRICT COURT
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