Court Opinion

ID: 2664312
Source: CourtListenerOpinion
Date Created: 2014-04-04 03:36:19.085653+00
Date Added: 2024-06-11T12:35:55.588878
License: Public Domain

UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF COLUMBIA
______________________________
STACEY A. KITTNER,             )
                               )
          Plaintiff,           )
                               )
     v.                        )    Civil Action No. 09-1245 (GK)
                               )
ROBERT M. GATES, et al.,       )
                               )
          Defendants.          )
______________________________)

                              MEMORANDUM OPINION

       Plaintiff Stacey A. Kittner brings this action under Title VII

of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et

seq. (“Title VII”), against Defendant Robert M. Gates in his

official capacity as Secretary of Defense. Kittner also alleges

violations of her Fifth Amendment rights under Bivens v. Six

Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91

S. Ct. 1999 (1971), against several Department of Defense employees

sued    in   their     individual   capacities.     The    individually     sued

Defendants include Deborah Monroe, Deputy Chief, Directorate for

Analysis,     Office    of   Counter-Proliferation        Technology    (“CPT”),

Defense      Intelligence      Agency    (“DIA”);   Col.      William    Russel

Strosnider,     Chief,       Operating   Base   National      Capitol     Region

(“OBNCR”), DIA;        Capt. William S. Gieckel, Acting Chief, OBNCR;

Scott Darren LaCoss, Chief of Controlled Operations, OBNCR; Brad

Ahlskog, Division Chief, CPT; and Claudia Caslow, Korean Team

Chief, CPT.
     This matter is presently before the Court on Plaintiff’s

Motion for Reconsideration (May 26, 2010) (“Plaintiff’s Mot.”)

[Dkt. No. 32] of the Court’s April 28, 2010 Order [Dkt. No. 27]

granting Defendants’ Motion to Dismiss Plaintiff’s Bivens claim

against the individually sued Defendants. Upon consideration of the

Motion, Opposition, Reply, and the entire record herein, and for

the reasons set forth below, Plaintiff’s Motion for Reconsideration

is denied.

I.   Standard of Review1

     Plaintiff properly brings her Motion for Reconsideration under

Federal Rules of Civil Procedure 59(e) and 60(b). As the moving

party, Plaintiff has the burden of demonstrating that relief under

either of these Rules is warranted. Messina v. Krakower, 439 F.3d

755, 758-59 (D.C. Cir. 2006); Murray v. District of Columbia, 52

F.3d 353, 355 (D.C. Cir. 1995).

     It is well-established that a motion for reconsideration is

committed to the sound discretion of the court. Murray, 52 F.3d at

355. The granting of such a motion is, however, an unusual measure,

occurring in extraordinary circumstances. Firestone v. Firestone 76

F.3d 1205, 1208 (D.C. Cir. 1996)(per curiam); Anderson v. District

of Columbia, 72 F.3d 166, 167-68 (D.C. Cir. 1995) (per curiam).

     1
       The factual background and procedural history of this case
were fully detailed in this Court’s April 28, 2010 decision,
Kittner v. Gates, 708 F. Supp. 2d 47 (D.D.C. 2010). For purposes of
this opinion, familiarity with these facts is assumed.

                                  -2-
      The court will entertain a motion for reconsideration only

“where sufficient grounds for disturbing the finality of the

judgment” are shown. Smalls v. United States, 471 F.3d 186, 191

(D.C. Cir. 2006) (citations omitted). In particular, such a motion

“‘need not be granted unless the district court finds that there is

an intervening change of controlling law, the availability of new

evidence, or the need to correct a clear error or prevent manifest

injustice.’” Messina, 439 F.3d at 758 (quoting Firestone, 76 F.3d

at 1208).

II.   Analysis

      Plaintiff urges the Court to reconsider and vacate its April

28, 2010 Order on the grounds that new evidence obtained from the

Government demonstrates that the Court’s dismissal of Plaintiff’s

Bivens claim against the individually sued Defendants will result

in manifest injustice. Plaintiff’s Mot. 2. Plaintiff argues that

various new documents produced by the Government on April 13, 2010,

after completion of briefing of Defendants’ Motion to Dismiss,

demonstrate that “the individual Defendants, acting under the color

of law, exceeded the scope of their employment by intentionally and

improperly engaging in unlawful and conspiratorial acts such as

making false allegations, and perpetuating allegations they knew to

be false, in an effort to prevent Plaintiff . . . from doing her

job.” Id. at 7.

                                -3-
     As   recounted     by   Plaintiff,     the   new   evidence    strongly

implicates the individually sued Defendants in discriminatory and

retaliatory   actions    aimed   at    limiting   Plaintiff’s      employment

opportunities. Nonetheless, under applicable case law, Plaintiff’s

new evidence does not entitle her to a renewed Bivens claim against

these parties.2

     In order to support a motion for reconsideration under Rule

60(b), Plaintiff’s new evidence must meet four requirements: (1) it

“must have been in existence at the time of trial” [in this case at

the time of the Court’s April 28, 2010 Order]; (2) it “must be such

that if [sic] was not and could not by the exercise of due

diligence have been discovered in time to present it in the

original proceeding;” (3) it must not be “merely cumulative or

impeaching;” and (4) it “must be admissible and credible, and of

such a material and controlling nature as will probably change the

outcome.” Canady v. Erbe Elektromedizin GmbH, 99 F. Supp. 2d 37, 44

(D.D.C. 2000) (citations omitted).

     As it is undisputed that the new evidence was in existence

during the relevant time period, and that Plaintiff could not have

     2
       The new evidence includes, for example, documentation
suggesting that the individually sued Defendants took actions to
transfer Plaintiff from her previous position at OBNCR and to
restrict employment opportunities available to Plaintiff both
before and after her transfer, in retaliation for her decision to
report Maj K., her former supervisor, for sexual harassment.
Plaintiff’s Mot. 4-7; Plaintiff’s Reply Memorandum to Defendants’
Opposition to Plaintiff’s Motion for Reconsideration, 3-6 (July 1,
2010) (“Plaintiff’s Reply”) [Dkt No. 40].

                                      -4-
otherwise obtained it by due diligence in time to include it in

briefing on Defendants’ Motion to Dismiss, Plaintiff’s proffered

evidence satisfies the first two Canady requirements. However, the

new evidence fails to satisfy the remaining two prongs of Canady’s

four-part test. As the Government correctly argues, Plaintiff’s new

evidence is merely cumulative and corroborative of the factual

allegations this Court dismissed in its April 28, 2010 Order and

that it assumed to be true for purposes of rendering that decision.

See April 28, 2010 Memorandum Opinion 2 n.2 (“April 28, 2010 Mem.

Op.”)[Dkt. No. 28]. In light of these circumstances, Plaintiff’s

new evidence cannot change the outcome of the Court’s April 28,

2010 Order dismissing her Bivens claim against the individually

sued Defendants.

     Consequently, because the new evidence fails to meet the last

two requirements of Canady, the Court denies Plaintiff’s Motion for

Reconsideration on the basis of her new evidence.

     Plaintiff’s remaining arguments in support of her Motion for

Reconsideration fall into two categories: (1) arguments relating to

Title VII preemption of Plaintiff’s Bivens claim; and (2) arguments

relating to Plaintiff’s need to take discovery from Defendants in

their individual capacity.

                                -5-
     A.   Title VII Preemption

          1.   Plaintiff Failed to Present Her Preemption Argument
               When Opposing Defendants’ Motion to Dismiss

     Plaintiff argues for the first time that Title VII preemption

is inapplicable where, as here, evidence demonstrates that the

individually sued Defendants acted unlawfully and outside the scope

of their employment. Plaintiff’s Mot. 12.   As Plaintiff concedes,

however, her preemption theory is premised, in part, on allegations

contained in her Amended Complaint against the individually sued

Defendants. Id. Consequently, her argument could have been, but was

not, included in her briefing on Defendants’ Motion to Dismiss. A

motion for reconsideration may not, however, be used to raise

arguments or defenses that could have been advanced during the

original proceeding. Kattan v. District of Columbia, 995 F.2d 274,

276 (D.C. Cir. 1993). Because Plaintiff had the opportunity to, but

did not, raise this preemption argument in briefing on the Motion

to Dismiss, she has waived it and cannot raise it at this time.3

     3
       In her Reply brief, Plaintiff denies that she is presenting
a new Bivens theory, but rather claims she is simply further
supporting her previously-advanced theory, contained in paragraphs
189-191 of her Amended Complaint, “that the individual Defendants
are liable to her under Bivens by negatively altering her
employment status and impugning her reputation.” Plaintiff’s Reply
10. Contrary to Plaintiff’s characterization, however, there are no
allegations in these paragraphs of the Amended Complaint that
Defendants acted outside the scope of their employment, nor can it
be inferred that the claims contained in these paragraphs, alleging
that Plaintiff’s employment status and reputation were negatively
affected by Defendants’ actions, constitute allegations that
Defendants necessarily exceeded the scope of their employment by
                                                     (continued...)

                                 -6-
      On this basis alone, Plaintiff’s Title VII preemption theory

is insufficient to sustain her Motion for Reconsideration.

             2.      Title VII Preempts Plaintiff’s Bivens Claim

      Plaintiff       has     also   failed    to   present   any    case     law

substantiating her argument that Title VII does not foreclose a

Bivens claim brought against federal employees acting unlawfully

and outside the scope of their employment. Moreover, applicable

case law does establish several principles that do foreclose

Plaintiff’s new theory as a basis for reviving her Bivens action.

      First, in Brown v. General Services Administration, 425 U.S.

820, 835, 96 S. Ct. 1961 (1976), the Supreme Court held that Title

VII   “provides       the   exclusive    judicial    remedy   for   claims     of

discrimination in federal employment.” In light of this precedent,

our Court of Appeals “has repeatedly held that federal employees

may   not    bring     suit    under    the    Constitution   for   employment

discrimination that is actionable under Title VII.” Ethnic Emps. of

Library of Congress v. Boorstin, 751 F.2d 1405, 1415 (D.C. Cir.

1985).    As a general rule, then, “where a plaintiff alleges facts

that are actionable under Title VII and for which Title VII

provides a remedy, Title VII preempts virtually all other federal

causes of action . . . .” Rochon v. FBI, 691 F. Supp. 1548, 1555

(D.D.C.     1988).    Consequently,     even    assuming   that   Plaintiff   is

      3
      (...continued)
engaging in these activities.

                                        -7-
correct that Defendants’ actions exceededed the scope of their

employment, Title VII preemption would still be applicable as long

as Plaintiff’s constitutional claims are ones that are actionable

under Title VII and for which Title VII provides a remedy.

     As    the    Court   previously   held    in    this   case,   the   claims

underlying Plaintiff’s Bivens action against the individually sued

Defendants represent “the very same claims that form the basis of

plaintiff’s Title VII claims . . . . [and] for which Title VII

provides    the    exclusive   remedy.”      April   28,    2010   Mem.   Op.   16

(internal quotations and citation omitted). This conclusion is not

altered by Plaintiff’s “new evidence” and new theory, which arises

from the same factual predicate as her Title VII claims.4                   As a

     4
       In her Motion for Reconsideration, Plaintiff again raises
her alternative argument, originally presented during briefing on
the Motion to Dismiss, that her Bivens claim is separate and
distinct from her Title VII claims and is, therefore, not
preempted. Plaintiff’s Mot. 13-15. Although conceding that her
Title VII and non-Title VII claims arise from a “common nucleus of
operative facts,” Plaintiff argues that, based upon new evidence,
her Bivens claim should go forward as it “implicate[s] rights not
protected by Title VII and harms not remedied by Title VII.” Id. at
13-14. While it is true that Title VII does not preempt
constitutional claims for which it provides no protection, Ethnic
Emps. of Library of Congress, 751 F.2d at 1415-16, Plaintiff fails
to demonstrate that her new evidence implicates constitutional
rights that are distinct from her Title VII employment
discrimination claims. See id. (dismissing those constitutional
claims restating allegations of discrimination or retaliation
cognizable under Title VII, while permitting alleged constitutional
violations not cognizable under Title VII to go forward); Rochon,
691 F. Supp. at 1556 (dismissing, as preempted by Title VII, Bivens
claims that were based upon plaintiff’s “right to be free from
discriminatory treatment with respect to the terms and conditions
of his employment”). Instead, much of Plaintiff’s argument amounts
                                                     (continued...)

                                       -8-
result, Brown makes clear that Plaintiff’s Bivens action remains

presumptively preempted by Title VII, regardless of whether the

individually sued Defendants did in fact exceed the scope of their

employment.5

     4
      (...continued)
to little more than a re-litigation of the issue, which is
impermissible on a “‘motion to reconsider [as] [it] is simply not
an opportunity to reargue facts and theories upon which [the] court
has already ruled.’” Aliotta v. Blair, 623 F. Supp. 2d 73, 75
(D.D.C. 2009) (quoting State of New York v. United States, 880 F.
Supp. 37, 38 (D.D.C. 1995)), aff’d, 614 F.3d 556 (D.C. Cir. 2010).

     The only new material fact or theory presented by Plaintiff is
her allegation that the individual Defendants violated two criminal
statutes, 18 U.S.C. § 1001, which prohibit false or fraudulent
statements in “any matter within the jurisdiction” of the federal
government, and 18 U.S.C. § 372, which prohibits conspiracies to
impede or injure a federal officer). Plaintiff’s Mot. 8, 14.
However, as the Government correctly notes, this allegation cannot
support Plaintiff’s position that her Bivens action is separate and
distinct from her Title VII claims. Defendants’ Opposition to
Plaintiff’s Motion for Reconsideration, 5-7 (June 21, 2010) (Gov’t
Opp’n) [Dkt. No 37]. First, because the factual predicate for this
new allegation was contained in her Amended Complaint, Plaintiff
should have raised this claim during briefing on Defendants’ Motion
to Dismiss and cannot now present it here. Second, even if this
allegation was properly raised in a motion for reconsideration,
Plaintiff has provided no authority establishing that a Bivens
claim can be based upon violations of federal criminal statutes,
such as these, for which there is no private cause of action. See
Peavey v. Holder 657 F. Supp. 2d 180, 190 (D.D.C. 2009) (holding
that there is no private cause of action under 18 U.S.C. § 1001),
aff’d, 2010 WL 3155823 (D.C. Cir. Aug. 9, 2010); Potts v. Howard
Univ. Hosp., 598 F. Supp. 2d 36, 39 n.3 (D.D.C. 2009)(holding that
there is no private cause of action under 18 U.S.C. § 372).
     5
       While a Bivens claim that is actionable under Title VII is
preempted by the statute, our Court of Appeals has recognized that
nothing in Title VII’s legislative history “even remotely suggests
that Congress intended to prevent federal employees from suing
their employers for constitutional violations against which Title
VII provides no protection at all.” Ethnic Emps. of Library of
                                                    (continued...)

                                -9-
      Second, even if Title VII did not preempt Plaintiff’s Bivens

claim, the Civil Service Reform Act (“CSRA”) would preclude a

Bivens remedy in this case. As the Court held in its April 28, 2010

Memorandum Opinion, the CSRA is a special factor counseling against

the recognition of Plaintiff’s Bivens action. April 28, 2010 Mem.

Op. 20.

      The Supreme Court has made very clear that where an “elaborate

remedial system,” has been established by Congress it represents a

special factor counseling hesitation and, in such cases, the

judiciary should decline to exercise its discretion in creating

damages remedies against federal officials in their individual

capacity. Bush v. Lucas, 462 U.S. 367, 388-90, 103 S. Ct. 2404

(1983). In United States v. Fausto, 484 U.S. 439, 455, 108 S. Ct.

668   (1988),   the   Supreme   Court      squarely   held    that   the    CSRA

represents precisely such a comprehensive system for “reviewing

personnel actions taken against federal employees.”

      Based   upon    these   precedents,     our   Court    of   Appeals    has

concluded that “‘special factors’ preclude the creation of a Bivens

      5
      (...continued)
Congress, 751 F.2d at 1415. Consequently, where federal employees
bring Bivens claims against their employers that are not covered by
Title VII, “Congress did not intend for Title VII to displace those
claims . . . .” Id. at 1416. See Rochon, 691 F. Supp. at 1555
(“Brown stands for the proposition that Title VII preempts other
remedies for discrimination in federal employment only when the
federal employee is challenging action directly and singularly
related to discrimination in the terms and conditions of his or her
employment.”) (emphasis in original).

                                    -10-
remedy for civil service employees . . . who advance constitutional

challenges to federal personnel actions [covered by the CSRA],”

even when the CSRA affords “‘no remedy whatsoever’” to plaintiff.

Spagnola v. Mathis, 859 F.2d 223, 228, 230 (D.C. Cir. 1988) (en

banc)(citations omitted).

     Attempting to avoid these holdings, Plaintiff argues that her

Bivens claim should go forward as she is “an excepted civil

servant . . . not covered by the protections offered . . . under

the CSRA.” Plaintiff’s Mot. 11. Although she seeks to distinguish

the circumstances of her case from Fausto and Spagnola, Plaintiff’s

Reply 6-9, those cases involve situations substantially similar to

Plaintiff’s6 and directly rebut her claim that the preclusive

effect of the CSRA is inapplicable.

     As noted in Spagnola, the Supreme Court has made clear that

“it is the comprehensiveness of the statutory scheme involved, not

the ‘adequacy’ of specific remedies extended thereunder, that

counsels   judicial   abstention     [under   Bivens   special   factor

     6
       In Fausto, the Supreme Court held that a federal employee
who, like Plaintiff, was a part of the excepted civil service, was
precluded from bringing a judicial action challenging a personnel
decision covered by the CSRA even though that employee was
personally ineligible to seek CSRA review. 484 U.S. at 455.
Similarly, in Spagnola, our Court of Appeals directly addressed
whether the CSRA precluded Bivens claims brought by federal
employees, who were barred from taking advantage of the CSRA’s
“elaborate administrative protections” and whose remedies under the
CSRA were therefore “not so complete.” 859 F.2d at 225-26. The
court ultimately held that the CSRA remained preclusive in such
circumstances. Id. at 226-29.

                                   -11-
analysis].” 859 F.2d at 227 (citing to Schweiker v. Chilicky, 487

U.S. 412, 422, 108 S. Ct. 2460 (1988)). In accordance with this

principle, the relevant inquiry for determining whether the CSRA

precludes a federal employee’s constitutional claims is whether the

action    being    challenged       is    cognizable     under   the   CSRA   as   a

“personnel action.” Id. at 229. Where this is the case, “a case-by-

case     examination     of   the        particular    administrative     remedies

available to a given plaintiff [is] unnecessary.” Id. at 228.

       As detailed in the Court’s April 28, 2010 Memorandum Opinion,

Plaintiff’s       constitutional          claims      against    the    individual

Defendants, which challenge their “decisions to transfer [her] to

an     allegedly       inferior      position         and   to    restrict     her

responsibilities,” qualify as “personnel actions” covered by the

CSRA. April 28, 2010 Mem. Op. 20. Consequently, because the CSRA

applies to Plaintiff’s challenged actions, she is precluded from

seeking judicial relief under Bivens even though she is an excepted

civil servant for whom the CSRA affords no remedy. Fausto, 484 U.S.

at 455 (holding that CSRA’s “deliberate exclusion of employees in

respondent’s service category from the provisions establishing

administrative and judicial review for personnel action” prevented

respondent from seeking review in federal court); Id. at 448-49

(holding that the absence of certain types of relief in the CSRA

for excepted civil servants “is not an uninformative consequence of

the limited scope of the statute, but rather [the] manifestation of

                                           -12-
a considered congressional judgment that [excepted civil servants]

should not have statutory entitlement to review for [certain]

adverse action[s] . . . .”).

     For the foregoing reasons, the Court denies Plaintiff’s Motion

for Reconsideration based upon her claims relating to Title VII

preemption of her Bivens action.

     B.   Plaintiff Is Not Entitled to Discovery from Defendants in
          Their Individual Capacity

     With regard to her discovery-related claim, Plaintiff argues

that dismissal of the individually sued Defendants should be

reconsidered on the grounds that her opportunity to take discovery

from them would be circumscribed by their removal from the case.

Plaintiff’s Mot. 9-10. In response, the Government has represented

that Plaintiff “is fully entitled to depose each individually sued

defendant and to serve the agency with discovery requests that seek

information about what each individually sued defendant did, or did

not do, with respect to plaintiff and the claims asserted in this

case.” Gov’t Opp’n 7-8.

     In light of the Government’s representations that it will

allow Plaintiff to take full discovery from Defendants, even though

they are sued in their official capacity, as well as Plaintiff’s

failure to demonstrate any prejudice from such discovery, the Court

denies Plaintiff’s Motion for Reconsideration on the basis of this

                                -13-
claim.7

III. CONCLUSION

     For the reasons set forth above, the Court denies Plaintiff’s

Motion for Reconsideration under Federal Rules of Civil Procedure

59(e) and 60(b). An Order will accompany this Memorandum Opinion.

                                        /s/
May 11, 2011                           Gladys Kessler
                                       United States District Judge

Copies via ECF to all counsel of record

     7
       In fact, it is clear that Plaintiff would not be prejudiced
by the discovery plan offered by the Government. The Court has
already   ruled   that   Plaintiff’s   Bivens  claim   is   barred.
Consequently, she has no basis for seeking this type of discovery
and there are no further grounds suggested by Plaintiff for taking
discovery of Defendants in their individual capacity.

                                -14-