Court Opinion

ID: 2814997
Source: CourtListenerOpinion
Date Created: 2015-07-07 20:06:21.178583+00
Date Added: 2024-06-11T11:30:34.437910
License: Public Domain

UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF COLUMBIA

SIMON CHARLES BUNCE,                              :
                                                  :
       Plaintiff,                                 :      Civil Action No.:      14-2222 (RC)
                                                  :
       v.                                         :      Re Document Nos.:      2, 6, 18, 20
                                                  :
COMPUTER SCIENCES                                 :
CORPORATION, et al.                               :
                                                  :
       Defendants.                                :

                                  MEMORANDUM OPINION

GRANTING DEFENDANTS’ MOTIONS TO DISMISS; DENYING AS MOOT PLAINTIFF’S MOTION TO
       CONFER AND MOTION FOR LEAVE FOR WITNESSES TO APPEAR IN PERSON

                                      I. INTRODUCTION

       Plaintiff, Mr. Simon Bunce, proceeding pro se, brought this action against Defendants

Computer Sciences Corporation (“CSC”) and International Business Machines Corporation

(“IBM”) under the Whistleblower Protection Act. CSC and IBM have each moved to dismiss

the claims against them, arguing that this Court lacks subject-matter jurisdiction over the case.

Mr. Bunce has filed a motion to confer and a motion for leave for witnesses to appear in person.

       Upon consideration of the parties’ filings, and for the reasons explained below, the Court

will grant both motions to dismiss without prejudice. Because the Court dismisses the

complaint, it denies as moot Mr. Bunce’s motion to confer and his motion for leave.

                                II. FACTUAL BACKGROUND

   Mr. Bunce is a former civil employee of the British Ministry of Defense. Compl. at 3, 6,

ECF No. 1. He claims that on November 24, 2012, he reported to his superior that British Army

Colonel James Henry O’H Pollock (“Col. Pollock”) had allegedly entered into, or facilitated, two
contracts on behalf of the Ministry of Defense for “direct personal financial gain.” Compl. at 1. 1

Mr. Bunce alleges that the first contract was executed with CSC in April 2003 and that the

second contract was with IBM UK Limited, a subsidiary of IBM. Id. No date is given for the

contract with IBM UK Limited. See id. at 1. Mr. Bunce further claims that, as a result of his

“disclosure” of the “corrupt contracts,” Col. Pollock “illegally dismissed [Mr. Bunce] from [his]

crown established military civil service position.” See id. at 1.

       On December 31, 2014, Mr. Bunce filed his complaint in this Court. See id. at 1. 2 The

Civil Cover Sheet accompanying the complaint states the cause of action is being brought under

“Section 1221 (e)(2) of title 5, USC.” See Civil Cover Sheet at 2, ECF No. 1-1. The initial

complaint sought unspecified “whistleblower relief,” Compl. at 2, but Mr. Bunce later clarified,

in his response to Defendants’ motions to dismiss, that he seeks damages of $4.5 billion dollars,

see Pl.’s Resp. Mot. Dismiss at 2, ECF No. 16.

       After receiving the complaint, CSC and IBM each moved to dismiss the case, arguing,

inter alia, that this Court lacks subject-matter jurisdiction. See Def. CSC’s Mot. Dismiss, ECF

No. 2; Def. IBM’s Mot. Dismiss, ECF No. 6. The Court advised Mr. Bunce of his obligation to

respond to the motions by March 25, 2015, or risk conceding the issue. See Fox/Neal Order,

February 23, 2015, ECF No. 7. Mr. Bunce responded on March 2, 2015. See Pl.’s Resp. Mot.

Dismiss. He subsequently filed a motion to confer and a motion requesting leave for two

       1
          In a document titled “Statement,” attached to the complaint, Mr. Bunce alternatively
states that the date of his report was January 15, 2013. Compl. at 8. The discrepancy in the date
is immaterial to the analysis of this case.
       2
        The signatures on the complaint documents, including the civil cover sheet, are dated
May 5, 2014; however, the documents were received and entered by the Clerk of the Court on
December 31, 2014. See Compl. at 2; Civil Cover Sheet at 2.
witnesses to appear in person. See Pl.’s Mot. Confer, ECF No. 18; Pl’s Mot. for Leave to

Appear, ECF No. 20.

                                   III. LEGAL STANDARD

                                         A. Rule 12(b)(1)

       Federal courts are courts of limited jurisdiction, and the law presumes that “a cause lies

outside this limited jurisdiction . . . . Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375,

377 (1994); see also Gen. Motors Corp. v. EPA, 363 F.3d 442, 448 (D.C. Cir. 2004) (“As a court

of limited jurisdiction, we begin, and end, with an examination of our jurisdiction.”). Thus, to

survive a Rule 12(b)(1) motion to dismiss for lack of subject-matter jurisdiction, a plaintiff bears

the burden of establishing that a court has jurisdiction over his claim. See Moms Against

Mercury v. Food & Drug Admin., 483 F.3d 824, 828 (D.C. Cir. 2007). In determining whether

jurisdiction exists, a court may “consider the complaint supplemented by undisputed facts

evidenced in the record, or the complaint supplemented by undisputed facts plus the court's

resolution of disputed facts.” Coal. for Underground Expansion v. Mineta, 333 F.3d 193, 198

(D.C. Cir. 2003) (citations omitted).

       A pro se complaint, moreover, is held to “less stringent standards than formal pleadings

drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429
U.S. 97, 106 (1976)). But even pro se litigants “must comply with the Federal Rules of Civil

Procedure.” Jarrell v. Tisch, 656 F. Supp. 237, 239 (D.D.C. 1987). Moreover, “[a] pro se

complaint, like any other, must present a claim upon which relief can be granted.” Crisafi v.

Holland, 655 F.2d 1305, 1308 (D.C. Cir. 1981). If there is no jurisdictional basis for the cause of

action in this Court, the complaint must be dismissed. See Arbaugh v. Y & H Corp., 546 U.S.
500, 514 (2006); accord Fed. R. Civ. P. 12(h)(3).
                                          IV. ANALYSIS

       Defendants CSC and IBM both contend that this case should be dismissed under Federal

Rule of Civil Procedure 12(b)(1) for lack of subject-matter jurisdiction. See CSC’s Mem. Supp.

Mot. Dismiss at 10–11; IBM’s Statement Supp. Mot. Dismiss at 5–7. In his response to the

motions to dismiss, Mr. Bunce offers only conclusory statements refuting Defendants’ arguments

and asserting that jurisdiction is proper. See Pl.’s Resp. Mot. Dismiss. The Court, however, has

an “affirmative obligation to ensure that it is acting within the scope of its jurisdictional

authority.” Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13 (D.D.C.

2001); see also Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 93 (1998) (explaining that

courts must raise jurisdictional issues sua sponte).

       Here, Mr. Bunce alleges only a single cause of action, namely, an individual right of

action under 5 U.S.C. § 1221, a provision of the Whistleblower Protection Act of 1989 (“WPA”),

Pub. L. No. 101-12, 103 Stat. 16 (1989) (codified in scattered sections of 5 U.S.C.). See Civil

Cover Sheet at 2. 3 Mr. Bunce appears to claim that his termination was retaliation against him

for “blowing the whistle.” See Compl. at 1.

       The Court recognizes that an individual remedy for retaliation for whistleblowing is

provided by federal law in appropriate cases. See 5 U.S.C. § 1221(a). This remedy, however, is

available only to “an employee, former employee, or applicant for employment” of the United

States. Id; see also 5 U.S.C. § 2105(a). In this case, Mr. Bunce has claimed to only be a former

employee of the British Ministry of Defense. See Compl. at 3, 6. He is neither a U.S. federal

       3
         To be precise, the complaint cites 5 U.S.C. § 1221(e)(1). This provision is actually an
affirmative defense for a claim of retaliation under the WPA. However, because pro se
complaints should be construed liberally, the Court interprets the complaint as bringing a cause
of action under 5 U.S.C. § 1221 generally. See Erickson v. Pardus, 551 U.S. 89, 94 (2007).
employee, nor a former U.S. federal employee, nor an applicant for U.S. federal employment and

thus is not entitled to those rights granted under the WPA. See, e.g., Ho v. United States, 49 Fed.

Cl. 96, 106 (2001) aff’d, 30 F. App’x 964 (Fed. Cir. 2002) (explaining that a contractor who was

not a direct employee of the U.S. federal government is not entitled to protection under the

WPA); see also 5 U.S.C. § 2105(a) (defining “employee” for the purposes of Title 5). Further,

claims of retaliation under 5 U.S.C. § 1221 may be brought only against federal executive

agencies. See 5 U.S.C. § 2302(a)(2)(C) (defining the agencies subject to the WPA); see also

Hartman v. Merit Sys. Prot. Bd., 77 F.3d 1378, 1381 (Fed. Cir. 1996) (holding that 5 U.S.C. §

1221 is applicable only to federal executive agencies and the Government Publishing Office).

Defendants CSC and IBM, as private corporations, are not subject to this provision.

Accordingly, Mr. Bunce cannot invoke the Whistleblower Protection Act.

       Even if Mr. Bunce was entitled to the protection of the WPA, the D.C. Circuit has

consistently held that federal district courts lack jurisdiction over whistleblower claims brought

under the WPA. See Stella v. Mineta, 284 F.3d 135, 142 (D.C. Cir. 2002) (“Under no

circumstances does the WPA grant [a federal] District Court jurisdiction to entertain a

whistleblower cause of action brought directly before it in the first instance.”); see also Hubbard

v. EPA, 809 F.2d 1, 5 (D.C. Cir. 1987) (finding that “Congress specifically chose to oust the

district courts of jurisdiction to review government personnel practices” such as whistleblower

causes of action). This Court is bound by the statutory limits on its jurisdiction and finds it does

not have subject-matter jurisdiction over this case. Therefore the complaint must be dismissed. 4

       4
          Because the Court finds it lacks subject-matter jurisdiction, the Court need not address
Defendants’ additional argument that the Court lacks personal jurisdiction. Where multiple
jurisdictional questions are raised, “a court may inquire into [any] and, finding [jurisdiction]
lacking, dismiss the matter without reaching the other[s].” Moms Against Mercury v. Food &
                                       V. CONCLUSION

       For the foregoing reasons, Defendant CSC’s motion to dismiss (ECF No. 2) and

Defendant IBM’s motion to dismiss (ECF No. 6) are both GRANTED. Because the Court

dismisses this action, Mr. Bunce’s motion to confer (ECF No. 18) and motion for leave (ECF

No. 20) are DENIED AS MOOT. An order consistent with this Memorandum Opinion is

separately and contemporaneously issued.

Dated: July 7, 2015                                                RUDOLPH CONTRERAS
                                                                   United States District Judge

Drug Admin., 483 F.3d 824, 826 (D.C. Cir. 2007) (citing Ruhrgas AG v. Marathon Oil Co., 526
U.S. 574, 584 (1999)).
      Similarly, the Court does not reach Defendants’ Rule 12(b)(6) argument that the
complaint fails to state a claim or that Mr. Bunce failed to properly effect service on Defendants.