Abou-Hussein v. Mabus

953 F. Supp. 2d 251, 2013 WL 3753553, 2013 U.S. Dist. LEXIS 100472
CourtDistrict Court, District of Columbia
DecidedJuly 17, 2013
DocketCivil Action No. 2012-0913
StatusPublished
Cited by37 cases

This text of 953 F. Supp. 2d 251 (Abou-Hussein v. Mabus) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abou-Hussein v. Mabus, 953 F. Supp. 2d 251, 2013 WL 3753553, 2013 U.S. Dist. LEXIS 100472 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

Plaintiff Hamdy Alex Abou-Hussein, proceeding pro se, filed this action seeking relief for the alleged actions of his employer, the Department of the Navy, see Complaint (“Compl.”) ¶¶ 56-61, and unknown agents of the Naval Criminal Investigative Services (“NCIS”), see id. at 1 (listing unknown NCIS agents in the caption). Currently before the Court is Defendant Raymond Edwin Mabus, Jr.’s (“the Secretary”) motion to dismiss this case pursuant to various provisions of Federal Rule of Civil Procedure 12(b) or, in the alternative, for summary judgment. 1 Motion to Dismiss or, in the Alternative, for Summary Judgment (“Def.’s Mot.”) at 1. After carefully considering the plaintiffs complaint, the Secretary’s motion to dismiss, and all memoranda of law relating to that motion, 2 the Court concludes for the reasons that follow that it must grant in part and deny in part the Secretary’s motion to dismiss the claims against him.

I. BACKGROUND

The following factual allegations are taken from the plaintiffs complaint, and are accepted as true for the purpose of resolving the Secretary’s motion as required by Federal Rule of Civil Procedure 12(b). The plaintiff began working for his current employer, the Space and Naval Warfare Systems Command (“Command”) in Charleston, South Carolina, in September 2005. Compl. ¶¶ 1, 30. After settling an Equal Employment Opportunity Commission complaint against the Command in 2007, id. ¶ 37, the plaintiff was falsely accused of sexual harassment, id. ¶ 39, and was subjected to repeated “false espionage and terrorism allegations,” id. ¶ 37, “based on his Arabic national origin,” id. ¶ 57. During this time, the plaintiff “began to piece the puzzle together” of rampant con *256 tract fraud within the Command. ■ Id. ¶ 40. After his supervisors noticed that he had begun “collecting financial and contracting information” showing the fraudulent conduct within the Command, members of the Command “humiliated him unceasingly with busy work, refused to fund his training, tried to have him shipped to combat zones for a year deployment away from Habeas Corpus, and [made] snide remarks behind his back,” id., eventually culminating in his transfer to the Command’s facility in San Diego, id. ¶ 47, and a requirement that he obtain a higher-level security clearance for the purpose of “disqualifying] [him] from federal service,” id. ¶ 50. Following these events, the plaintiff traveled to the District of Columbia, where he “hand-carried an appeal for redress to all members of the Senate and House Armed Services Committees.” Id. ¶ 51.

In May 2008, the plaintiff filed a complaint with the Office of Special Counsel, which resulted in him being subjected to “intimidating death threats, humiliation, discrimination, and a conspiracy that needs a much longer complaint to detail,” including an unfounded criminal investigation by the NCIS. Id. ¶ 55. He subsequently filed actions in the United States District Court for the District of South Carolina against the Command under the False Claims Act and the Freedom of Information Act (“FOIA”). Id. ¶ 55. Beginning in 2009, the plaintiff also “repeatedly filed [m]ixed[c]ase appeals with the Merit Systems Protection Board [ (“MSPB”) ] ... alleging contract fraud, conspiracy death threats, and retaliatory discrimination on account of his Arab origin and in retaliation for his whistleblowing.” Id. ¶ 8. The plaintiff received final decisions on two of his appeals from the MSPB in December 2010 and on April 4, 2012. Id. ¶¶ 12-13. A third appeal is currently pending before the MSPB. PL’s Opp’n at 15.

The plaintiff filed this action on June 5, 2012, alleging discrimination based on his national origin in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-2 (2006), Compl. ¶¶ 56-57, retaliation resulting from his whistleblowing activity in violation of the Whistleblower Protection Act, 5 U.S.C. § 2302(b)(8) (2006), Compl. ¶¶ 58-59, and retaliation resulting from the previous suits he filed against his employer under the False Claims Act, 31 U.S.C. § 3730(h) (2006), Compl. ¶¶ 60-61, for which he seeks an array of remedies, id. at pp. 19-20. The plaintiff also requests the Court to issue an order to the United States Department of Justice’s Office of Information Policy “to publish an update on [its] website” regarding the plaintiffs previous suit against the defendant under the FOIA. Id. at 20.

The Secretary seeks dismissal of this action pursuant to Federal Rules of Civil Procedure 12(b)(1), (2), (3), (4), (5), and (6). Def.’s Mot. at 1. Alternatively, the Secretary requests summary judgment pursuant to Federal Rule of Civil Procedure 56. Id. The plaintiff opposes the Secretary’s motion, and indicates that he is also bringing claims pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), for declaratory relief, PL’s Opp’n- at 1, 4-5, and the Racketeer Influenced and Corrupt Organizations (“RICO”) Act, 18 U.S.C. § 1964 (2006), PL’s Opp’n at 8-13. For the reasons explained below, the Court concludes that the Secretary is entitled to either dismissal or transfer under Rules 12(b)(1), (3), and (6), and that his motion can be resolved without consideration of the additional exhibits attached to the Secretary’s motion. 3

*257 II. STANDARDS OF REVIEW

A. Motion to Dismiss Under Rule 12(b)(1)

A motion to dismiss under Rule 12(b)(1) “presents a threshold challenge to the [Cjourt’s jurisdiction.” Haase v. Sessions, 835 F.2d 902, 906 (D.C.Cir.1987). When reviewing such a motion, the Court must “assume the truth of all material factual allegations in the complaint and ‘construe the complaint liberally, granting [the] plaintiff the benefit of all inferences that can be derived from the facts alleged.’ ” Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C.Cir.2011) (citation omitted).

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Bluebook (online)
953 F. Supp. 2d 251, 2013 WL 3753553, 2013 U.S. Dist. LEXIS 100472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abou-hussein-v-mabus-dcd-2013.