Conejo v. Am. Fed'n of Gov't Emps.
Conejo v. Am. Fed'n of Gov't Emps.
Opinion of the Court
Before the Court are defendant American Federation of Government Employees, AFL-CIO's ("AFGE") Motion to Dismiss [18], as amended [19], plaintiff José Conejo's *21("Conejo") Opposition thereto [20], defendant's Reply in Support thereof [21], and plaintiff's Sur-Reply in Opposition thereto [22].
After reviewing the pleadings and the record in its entirety, the Court shall DENY defendant's Motion to Dismiss.
I.) BACKGROUND
Conejo is the Director of Policy and Employee Relations at the U.S. Government Publishing Office ("GPO"), an executive agency. ECF No. 1 ¶ 5. He has been in that role since December 3, 2013. Id. As the Director of Policy and Employee Relations, Conejo is charged with, inter alia , "providing assistance to supervisors/managers in taking corrective actions for" employee misconduct. Id.
In that role, Conejo works with the AFGE, "a labor organization representing employees of the federal government." ECF No. 19 at 3. AFGE divides its organizations "geographically by 'Districts' " and by "employment sites," as " 'Locals.' " Id. Specifically, Conejo worked directly with the President of AFGE Local 2876 in exercising his duties. ECF No. 1 ¶ 6. At times relevant to the Complaint, Tina Mingo ("Mingo") was the President of AFGE Local 2876. Id.
On or about April 20, 2017, Mingo allegedly engaged in serious misconduct, and shortly thereafter, her supervisor at AFGE, along with the Office of Labor Relations, "engaged Plaintiff's office" for assistance. Id. ¶ 7. She engaged in misconduct again on or about April 27, 2017. Id. ¶ 9. On or about May 26, 2017, Mingo "was provided with formal written notice that her supervisor ... would be recommending a proposed removal from Federal service." Id. ¶ 10. Plaintiff's staff assisted AFGE's management with the issuance of such notice. Id.
On or about April 20, 2017, Kimberly Warner ("Warner"), the AFGE Local 2876 Steward, engaged in misconduct. Id. ¶ 11. She engaged in misconduct again on or about April 27, 2017. Id. ¶ 13. On or about May 3, 2017, Warner "was provided with formal written notice that her supervisor ... would be recommending a proposed 90-days suspension." Id. ¶ 14. "Plaintiff's staff assisted management with the issuance of the referenced notice." Id.
On or about June 8, 2017, Nathaniel Nelson ("Nelson"), a "National Representative" of AFGE's "14th District, Washington, D.C.," see ECF No. 13-2 at 5, filed an allegedly false, substantially false, and/or slanderous unfair labor practice charge against the GPO, claiming, inter alia , that (1) Conejo "has a history of committing
On or about June 30, 2017, the GPO's Chief Human Capital Officer, Ginger T. Thomas ("Thomas") retired and, at some time prior to that date, she endorsed Conejo to assume that position upon her departure.
On or about July 31, 2017, management issued its proposed notices of removal to Mingo and Warner for their alleged misconduct.
Then, on or about August 7, 2017, Nelson authored and sent an allegedly false, substantially false, and/or slanderous e-mail to one of Conejo's employees, GPO management, another GPO employee who was being disciplined for misconduct, and AFGE District 14's National Vice President.
One week later, on or about August 14, 2017, Nelson then telephoned the GPO's Chief Financial Officer, Steve Shedd ("Shedd"), and stated that Conejo "is racist and discriminatory against black women, a corrupt manager, and a monster."
Two days thereafter, on or about August 16, 2017, Nelson authored and sent yet another allegedly false, substantially false, and/or slanderous e-mail to Conejo's employees, Conejo's supervisor, GPO's Acting General Counsel, other GPO employees who were being disciplined for misconduct, AFGE District 14's National Vice President, the U.S. Office of Personnel Management ("OPM"), and the U.S. Office of Special Counsel.
Then, on August 23, 2017, Mingo approached Conejo and threatened him by saying, "I am going to make things up about you to hurt you."
The next day, on August 24, 2017, Nelson and Mingo authored and filed an allegedly false or substantially false and/or slanderous unfair labor practice charge against the GPO.
Conejo filed the instant action on September 1, 2017. See generally ECF No. 1. Conejo amended his complaint with leave of Court. See ECF No. 17.
In the Amended Complaint, Conejo further alleges that on or about November 23, 2017, after Conejo filed suit, Nelson authored and sent yet another e-mail to GPO's senior agency management, including the head of the GPO. Amend. Compl. ¶ 22, ECF No. 13 [hereinafter Amend. Compl.]. Therein, Nelson stated, inter alia , that (1) Conejo "obtained private information to file a civil law suit"; (2) Conejo "was a convicted sexual predator, harasser, and was on a campaign of terror against innocent women"; (3) Conejo "has a documented history of abusing and sexually harassing women"; (4) Conejo "continues his assault against women"; (5) Conejo "has a history of harassing women, and conducting reprisal and retaliation against them for sexual reasons"; (6) Conejo "was a predator (sexual)"; (7) Conejo "harassed some women to the point they lost control of their faculties and one woman tried to commit suicide 4 times because of" Conejo; (8) Conejo "has a documented history of sexual harassment against women"; and (9) Conejo "was a sexual harasser of women and a known liar."
Also on November 23, 2017, "or sometime thereafter," Nelson circulated the foregoing nine statements to U.S. Representative Gregg Harper, who was a member of the Joint Committee on Printing, which oversees the GPO,
Also, on or about November 23, 2017, AFGE's' authorized agent or agents filed a Complaint with the U.S. Office of Special Counsel and with GPO's Office of Inspector General, which included similar statements about Conejo.
Then, on or about December 19, 2017, Nelson authored and sent another e-mail to a senior GPO management official, and copied other agency officials, an unknown individual, and Mingo.
I have reason to believe that you and your group have planned to impose the maximum illegal and unjustified punishment on Ms[.] Tina Mingo based on the *24work and recommendation by an agency convicted sexual predator. I will not give you the luxury of saying you did not know you were aiding and supporting a known convicted sexual predator.
I believe you have programmed yourself to take this action, regardless of the consequences. I urge and encourage you to stop aiding and carrying out the evil work of this convicted predator. Check with your IG and the special counsel. The decision is yours. Please stop this cruel assault on our Black women.
ECF No. 13-2 at 8. Conejo further alleges that Nelson circulated these statements to the District of Columbia Chapter of the National Association for the Advancement of Colored People (NAACP) and to the American Civil Liberties Union (ACLU). Amend. Compl. ¶ 29.
Conejo brings common law tort claims sounding in defamation, slander, libel, libel per se , and invasion of privacy (false light).
II.) DISCUSSION
A. SUBJECT-MATTER JURISDICTION
a. Rule 12(b)(1) Legal Standard
AFGE moves to dismiss plaintiff's claims for lack of subject-matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1) or, in the alternative, pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief may be granted. ECF No. 18. District courts possess limited jurisdiction, and their power to adjudicate cases is derived from either Article III of the U.S. Constitution or an express statutory provision. See Steel Co. v. Citizens for Better Envmt. ,
Accordingly, the Court has the foremost obligation first to ascertain whether it is vested with jurisdiction over the subject matter of the action. See, e.g. , Kontrick v. Ryan ,
As a Rule 12(b)(1) motion concerns the Court's ability to hear a particular claim, it must scrutinize Conejo's allegations more closely than it must under a Rule 12(b)(6) motion. Macharia v. United States ,
The Court concludes that Conejo has met his burden to establish that this Court is vested with subject-matter jurisdiction, and shall deny AFGE's Rule 12(b)(1) motion.
b. The Civil Service Reform Act does not preempt Conejo's tort claims.
Notwithstanding the exclusive state-law nature of Conejo's claims, he advances that this Court is vested with subject-matter jurisdiction pursuant to
Here, Conejo alleges, in each of his pleadings, that he is a citizen of the Commonwealth of Virginia. See ECF No. 1 at 10 ; ECF No. 13-2 at 4. By its pleadings, AFGE admits that it is a citizen of the District of Columbia. See ECF No. 18 ; ECF No. 19 at 26. AFGE does not dispute that Conejo is a Virginia citizen, and does not argue that it has a domicile other than the District of Columbia. The parties are thus diverse.
Conejo alleges that the amount in controversy totals at least $ 3,911,597.00 in compensatory and punitive damages. Amend. Compl. ¶ 31. AFGE does not challenge that amount for the purposes of its motion. Accordingly, at this juncture, the Court possesses subject-matter jurisdiction over this dispute, unless Congress has expressly revoked it. San Diego Bldg. Trades Council, Millmen's Union, Local 2020 v. Garmon ,
In response, AFGE principally argues that the Civil Service Reform Act ("CSRA") preempts Conejo's claims. ECF No. 19 at 8. Specifically, AFGE submits that "[c]laims arising in the context of federal employment are substantially constrained by laws enacted by Congress that provide for 'an integrated scheme of administrative and judicial review.' "
AFGE correctly articulates this general rule, but that rule is wholly inapplicable to the facts of this case. AFGE cites to a string of authorities that are wholly inapposite to the facts in this case. For example, it points to Hall v. Clinton ,
Devoting the bulk of its response to authorities that have no bearing on the facts at hand, AFGE finally points the Court to the Federal Service Labor-Management Relations Statute ("FSLMRS"),
*26In reviewing the applicability of a statute, the Court must "begin with the familiar canon of statutory construction that the starting point for interpreting a statute is the language of the statute itself." Consumer Prod. Safety Comm'n v. GTE Sylvania, Inc. ,
However, § 7118(a) clearly contemplates that not all charges will be "unfair labor practices." Section 7118(a) provides that in "any case in which the General Counsel does not issue a complaint because the charge fails to state an unfair labor practice, the General Counsel shall provide the person making the charge a written statement of the reasons for not issuing a complaint."
Thus, AFGE is correct that "the dispositive inquiry on CSRA preemption is whether the conduct falls within the confines of the statute." ECF No. 19 at 13 (citing Spagnola v. Mathis ,
i. Conejo does not allege that AFGE engaged in an unfair labor practice.
Conejo's allegations do not constitute unfair labor practices within the meaning of the FSLRMS. AFGE admits that it is a "labor organization representing employees of" the federal government. ECF No. 19 at 3. It notes, also, that Conejo is a "person" within the meaning of the FSLRMS.
AFGE fails to address the relevant statutory provision defining "unfair labor practice" or the relevant regulation defining the term in its motion to dismiss. In fact, AFGE does not explain its theory underpinning its legal conclusion that Conejo's allegations are in any way "unfair labor practices" within the meaning of the FSLRMS.
The FSLRMS defines an "unfair labor practice" by a labor organization as one of any number of eight discrete acts, almost all of which contemplate action involving such an organization's interactions with "employees" or "members."
The FSLRMS defines an "employee" as "an individual employed in an agency; ... but does not include a supervisor or management official. "
Thus, the only remaining provisions under which AFGE can sustain its theory of CSRA preemption are
Thus, the inquiry is whether Conejo's allegations could reasonably be read to claim that AFGE refused to consult or negotiate in good faith with the GPO. Such a reading is entirely implausible. Based upon the allegations in the complaint, a significant number, if not all, of the alleged acts occurred after the negotiation procedures were concluded. Indeed, Conejo alleges that the GPO provided Warner with her formal written notice of proposed suspension on May 3, 2017. ECF No. 1 ¶ 14. He alleges that the GPO provided Mingo with her formal written notice of proposed removal on May 26, 2017.
Moreover, the GPO issued its final decision as to Warner and Mingo on July 31, 2017.
Moreover, in an analogous context, the Supreme Court has explained that the Labor Management Relations Act,
exercise of state jurisdiction [over defamation claims] would be a merely peripheral concern of the Labor Management Relations Act, provided it is limited to redressing libel issued with knowledge of its falsity, or with reckless disregard of whether it was true of false. Moreover, we believe that an overriding state interest in protecting its residents from malicious libels should be recognized in these circumstances.
Linn v. United States Plant Guard Workers of Am., Local 114 ,
B. FAILURE TO STATE A CLAIM
a. Rule 12(b)(6) Legal Standard
To overcome a Rule 12(b)(6) motion to dismiss, a complaint must contain a "short *28and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). While "detailed factual allegations are not necessary," a plaintiff must advance "sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal ,
As the Court sits pursuant to its diversity jurisdiction, it is bound "to apply state substantive law and federal procedure law." Hanna v. Plumer ,
The Court shall apply District of Columbia substantive law to assess whether Conejo states plausible claims under that jurisdiction's law of torts. Accord BWX Elecs., Inc. v. Control Data Corp. ,
b. Conejo's claims are not time-barred.
The District of Columbia prescribes a statute of limitations within which plaintiffs must bring their claims. Claims are barred by the doctrine of laches if they are not brought within this time period. For libel or slander, a plaintiff must bring his action within one year "from the time the right to maintain the action accrues."
Here, Conejo alleges that Nelson, as AFGE's agent, first engaged in defamatory conduct resulting in harm on or about June 8, 2017. ECF No. 1 ¶ 15. He filed suit on September 1, 2017. See generally
c. Conejo states a plausible claim of defamation under District of Columbia law.
To state a claim for defamation under District of Columbia law, a plaintiff must plead facts which, if true, would establish:
(1) that the defendant made a false and defamatory statement concerning the plaintiff; (2) that the defendant published the statement without privilege to a third party; (3) that the defendant's fault *29in publishing the statement amounted to at least negligence; and (4) either that the statement was actionable as a matter of law irrespective of special harm or that its publication caused the plaintiff special harm.
Doe No. 1 v. Burke ,
i. Conejo alleges that all of the statements at issue were false and defamatory.
Conejo readily pleads that all of the statements at issue were false and defamatory.
Indisputably, there is a triable issue of fact as to whether falsely accusing an individual of being a sexual predator, of having a criminal record, of being a monster, of preying on women, of being a racist, of being a misogynist, or any combination thereof, are statements that would make Conejo appear "odious" or "infamous." Conejo has plead sufficient facts to overcome a motion to dismiss on this ground.
ii. The statements were not privileged.
Next, as to each of the allegedly defamatory statements, Conejo advances that AFGE's agents published them without privilege to a third party. See
The Court is unpersuaded. It is certainly true that the Supreme Court has held that certain statements by heads of executive agencies are privileged, where a person in such a position makes a defamatory statement in an appropriate exercise of the executive officer's discretion "to publish a press release under th[e] circumstances." Barr v. Matteo ,
AFGE demurs, further, that because Nelson and Mingo "were acting within their scope as representatives of federal government employees when the alleged statements were made in the unfair labor practice charges," such statements are entitled to an absolute privilege "because they were provided in the context of processing a charge of an unfair labor practice against" Conejo. ECF No. 19 at 20-21, AFGE, once again, misstates the law. For support, it points to an agency decision, where the Federal Labor Relations Authority, interpreting
First, as the Court has explained, Conejo's claims are not governed by any federal law-they are governed by state law-because Conejo does not allege an unfair labor practice within the meaning of the FSLRMS. Second, even if the Court could apply the FSLRMS to this case, it would be required to apply
Accordingly, even if the Court were to entertain AFGE's argument, it would still conclude, as a matter of law, that if proven, Nelson and Mingo's statements are tantamount to "flagrant misconduct." It is far from "evident that the statements at issue here are entitled to an absolute privilege." ECF No. 19 at 20.
AFGE advances a secondary argument that "the comments at issue here are entitled to" a qualified privilege.
*31AFGE next avers that Nelson's statements "were made, if at all, in good faith by him in an effort to represent a bargaining unit employee." Id. at 21. The Court is hard-pressed to understand the logic of AFGE's argument. As explained, Nelson allegedly made the statements after the agency took action against the employees, not before or during the deliberation period of such disciplinary actions. AFGE urges that "communications preliminary to a proposed judicial proceeding are absolutely privileged." Id. (citing McBride v. Pizza Hut, Inc. ,
Even if this is so, Conejo's claims are not subject to the FSLRMS procedures and, even if they were, the alleged statements were not made in contemplation of any pending quasi-judicial proceeding. The alleged statements were made months later, in response to agency action about which AFGE members were dissatisfied. AFGE concedes this point in its response. See id. at 22 (pointing to, and thus admitting, the contents of Nelson's November 23, 2017 e-mail to Conejo, in which Nelson accuses Conejo of having "a documented history of abusing women, and causing episodes of multiple suicide attempts"; states that Conejo "is an employee [the GPO] should not want at [its] agency"; and confirms that AFGE or its agents requested that the Inspector General and certain "Congressional representatives" make an investigation into Conejo's conduct, based upon the allegedly defamatory and false statements).
AFGE then argues that its agents were entitled to disclose the false and defamatory statements to Senator Shelby and Representatives Cummings and Harper because, according to AFGE, it "can be presumed because these [C]ongressmen sit on committees overseeing the Agency that they have a common interest with Mr. Nelson in promoting the efficiency of federal service to include prohibiting illegal discrimination against its employees." Id. at 23. It further argues that the Inspector General and the Special Counsel's Office indisputably "have a common interest in ensuring that GPO management does not violate the civil rights of its employees." Id. These post hoc justifications do not pass muster and are wholly insufficient to sustain a motion to dismiss as a matter of law.
iii. Conejo pleads that AFGE or its agents' conduct was at least negligent.
The third element of a defamation cause of action in the District of Columbia requires a plaintiff to plead facts which, if proven, demonstrate "that the defendant's fault in publishing the statement amounted to at least negligence." Burke ,
iv. The alleged statements are either actionable per se or Conejo has alleged that he suffered special harm as a result of the statements.
Fourth and finally, a plaintiff may defeat a motion to dismiss a defamation claim where he pleads "either that the statement[s] w[ere] actionable as a matter of law irrespective of special harm or that [their] publication caused the plaintiff special harm." Burke ,
*32Fed. Aviation Admin. v. Cooper ,
Here, Conejo has alleged that "[a]s a consequence of such acts perpetrated against him by [AFGE], through its authorized agents/representatives," Conejo "has suffered and continues to suffer career damage, loss of consideration for career advancement, personal and professional embarrassment and humiliation, and emotional pain and suffering." Amend. Compl. ¶ 33. Conejo values such harm at $ 411,597.00 in compensatory damages and $ 3,500,000.00 in punitive damages. He has thus met the pleading standard for the purposes of overcoming a motion to dismiss. AFGE does not argue otherwise. Moreover, pending further evidentiary development, Conejo's allegations tend to establish that certain claims may be actionable as defamation or libel per se, which requires no showing of special harm. See Burke ,
For all of the foregoing reasons, the Court shall deny AFGE's motion to dismiss as to Conejo's defamation claims. As AFGE does not move to dismiss Conejo's slander, libel, or libel per se claims, and because the Court finds that Conejo states cognizable claims under those theories, the Court shall order that those causes of action remain ripe and viable.
d. Conejo states a plausible claim of false light invasion of privacy under District of Columbia law.
To state a claim for false light invasion of privacy under District of Columbia law, a plaintiff must plead facts which, if true, would establish " '(1) publicity (2) about a false statement, representation, or imputation (3) understood to be of and concerning the plaintiff, and (4) which places the plaintiff in a false light that would be offensive to a reasonable person.' " Armstrong v. Thompson ,
Where, as here, a plaintiff relies upon "the same allegations" to establish false light invasion of privacy claims as to establish defamation claims, the District of Columbia Court of Appeals "analyze[s] them in the same manner."
Once again, AFGE is mistaken. The Court is entertaining a motion to dismiss, not a motion for summary judgment. Thus, it is irrelevant that the Court does not have all of the evidence before it-the parties have not yet engaged in discovery. AFGE moved to dismiss, not for a judgment on the pleadings.
AFGE provides no other legal argument or factual basis for the Court to dismiss the false light invasion of privacy claims against it, for the conduct of its agents. Thus, the Court will examine whether Conejo has pleaded each of the elements of such a claim to ascertain whether such allegations, if proven, would establish a *33prima facie case of false light invasion of privacy.
First, Conejo has pleaded that each of the statements in question was made public. For the purposes of the invasion of privacy torts, "publicity" means " 'that the matter is made public' by having been communicated 'to the public at large, or to so many persons that the matter must be regarded as substantially certain to become one of public knowledge. ' " Armstrong ,
In this case, Conejo has alleged that AFGE or its agents have disseminated the statements to, inter alia , three Members of Congress, the D.C. NAACP, the ACLU, and to the Office of Special Counsel. Therefore, there exists a triable issue as to whether the matter is or was "substantially certain to become one of public knowledge."
Next, Conejo expressly and unambiguously states that all of the "statements" in question were about Conejo and were "false." ECF No. 1 ¶¶ 15, 17-21 ; Amend. Compl. ¶¶ 22-29. AFGE simply responds, "[p]roof that Mr. Nelson's statements are false alone is insufficient to show malice." ECF No. 19 at 25. True as this may be, it is irrelevant to the inquiry of whether Conejo pleads the second and third elements of an invasion of privacy claim. See Armstrong ,
Finally, Conejo sufficiently alleges that each of the alleged statements places him in a false light that would be offensive to a reasonable person for the purposes of the motion to dismiss. "While determining offensiveness in an invasion of privacy case is usually the province of the jury, the trial court must make the threshold determination of offensiveness in determining the existence of a cause of action." Wolf v. Regardie ,
Here, accepting all of the allegations in Conejo's complaint as true, as the Court must do at this stage, the Court finds as a matter of law that a common, reasonable person would be rightly offended by false statements of his professional associates of the kind with which Conejo charges AFGE and its agents in this case. It is beyond peradventure that a reasonable jury could conclude likewise should the case proceed to trial. Accordingly, the Court shall deny AFGE's motion to dismiss Conejo's false light invasion of privacy claims.
III.) CONCLUSION
For all of the foregoing reasons, defendant's Motion to Dismiss is will be DENIED . A separate order shall issue.
The Court accepts as true all well-pleaded facts in plaintiff's Complaint and Amended Complaint for the purpose of adjudicating defendant's Motion to Dismiss. All facts are taken from plaintiff's Complaint (ECF No. 1 ) and Amended Complaint (ECF No. 17 ). See, e.g. , Liff v. Off. of Inspector Gen. for U.S. Dep't of Labor ,
Conejo pleads that the statements at issue were "slanderous." Construing the allegations in this pro se complaint liberally, the Court is cognizant that "slander" is defined as a "defamatory assertion expressed in a transitory form," such that speech that is "slanderous" is necessarily defamatory, as Conejo alleges here. See Slander, Black's Law Dictionary (10th ed. 2014) (emphasis added).
Reference
- Full Case Name
- José CONEJO v. AM. FED'N OF GOV'T EMPS., AFL-CIO
- Cited By
- 10 cases
- Status
- Published