Buttino v. Federal Bureau of Investigation

801 F. Supp. 298, 92 Daily Journal DAR 12060, 1992 U.S. Dist. LEXIS 12541, 59 Empl. Prac. Dec. (CCH) 41,724
CourtDistrict Court, N.D. California
DecidedJuly 31, 1992
DocketC-90-1639-SBA
StatusPublished
Cited by4 cases

This text of 801 F. Supp. 298 (Buttino v. Federal Bureau of Investigation) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Buttino v. Federal Bureau of Investigation, 801 F. Supp. 298, 92 Daily Journal DAR 12060, 1992 U.S. Dist. LEXIS 12541, 59 Empl. Prac. Dec. (CCH) 41,724 (N.D. Cal. 1992).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

ARMSTRONG, District Judge.

OVERVIEW

Plaintiff Frank Buttino brought this lawsuit to challenge the revocation of his secu *300 rity clearance and the termination of his employment as a Special Agent with the Federal Bureau of Investigation (the “FBI”). Plaintiff claims that he was deprived of his right to due process under the Fifth Amendment of the United States Constitution, his rights to freedom of speech and freedom of association under the First Amendment, and his right to equal protection under the Fifth Amendment. He also brings a Bivens claim against FBI Director William Sessions.

The matter is currently before the court on defendants’ motion for summary judgment. 1 Having carefully considered all of the papers submitted by the parties, the court HEREBY GRANTS summary judgment as to plaintiff’s due process and First Amendment claims and DENIES summary judgment as to plaintiff’s equal protection claim. 2

BACKGROUND

Frank Buttino joined the FBI as a Special Agent in 1969. During his twenty-year tenure with the agency, his assignments included undercover work and criminal and foreign intelligence. He performed investigations involving espionage, Chinese affairs, and terrorism. He received four special commendations as well as numerous cash awards for his service as a Special Agent, and the FBI has stated that it has no information to indicate that plaintiff ever failed to safeguard either the classified information or the money with which plaintiff was entrusted during his tenure with the agency. Buttino is gay.

In August, 1988, the FBI received an undated, handwritten letter stating that Buttino engaged in homosexual activity and enclosing a second handwritten letter to “James” signed “Frank,” describing certain homosexual activities. The FBI then initiated an administrative inquiry regarding Mr. Buttino which resulted in the FBI’s revocation of Buttino’s Top Secret security clearance and, in turn, the termination of his employment. 3

The parties agree to little else about the facts. Defendants describe plaintiff as being “repeatedly deceptive” during their investigation, while Buttino denies all deception other than initially lying when he denied writing the note to “James.” Buttino states that he understood that he would have been fired if he had admitted the truth about the note, and that he corrected the lie when he was called back to FBI Headquarters on the matter five weeks later.

The defendants say that plaintiff's security clearance was revoked because he was deceptive, because he disclosed information he was not supposed to, and because he was uncooperative in their investigation. Plaintiff claims his security clearance was revoked because he is gay, consistent with the FBI’s traditional anti-gay policy. He says the FBI’s contention that he was fired because of his “lack of candor” is a mere pretext for the agency’s anti-gay discrimination and that non-gay employees “guilty” of similar degrees of lack of candor or improper disclosure of information do not *301 suffer punishment anywhere near that which he suffered.

Buttino seeks reinstatement. He has given defendants “unrestricted permission” to tell anyone they desire about his sexual orientation and conduct.

DISCUSSION

I. The Reviewability of Plaintiff s Equal Protection Challenge to the Revocation of his Security Clearance.

Defendants first argue that the revocation of plaintiffs security clearance is “not judicially reviewable” because such determinations are highly discretionary and are constitutionally committed to the Executive Branch. They cite Department of the Navy v. Egan, 484 U.S. 518, 108 S.Ct. 818, 98 L.Ed.2d 918 (1988) and Dorfmont, in support of this argument. It is clear under Egan and Dorfmont that courts should be highly deferential in reviewing the denial or granting of security clearances for the reasons defendants indicate. Dorfmont, in fact, specifically held that a person cannot raise due process challenges to the revocation of a security clearance.

Defendants overstate the scope of Dorf-mont, however. Dorfmont specifically refrained from ruling that all constitutional attacks on security clearance determinations cannot be heard, and acknowledged that Webster v. Doe, 486 U.S. 592, 108 S.Ct. 2047, 100 L.Ed.2d 632 (1988), Dubbs v. CIA, 866 F.2d 1114 (9th Cir.1989) (“Dubbs I”), and High Tech Gays v. Defense Indus. Sec. Clearance Office, 895 F.2d 563 (9th Cir.1990), “stand for the proposition that federal courts may entertain colorable constitutional challenges to security clearance decisions.” Dorfmont, 913 F.2d at 1404. Significantly, Dubbs I and High Tech Gays both involved equal protection challenges to security clearance determinations.

Nevertheless, not only did Dorfmont stop short of holding that equal protection challenges to security clearance decisions are nonreviewable, but Dorfmont certainly did not speak to the situation in which there is an allegation of the government’s pretextual revocation of a security clear-anee, which is really the essence of plaintiffs complaint. Indeed, only a strained reading of Dorfmont (when considered in tandem with High Tech Gays and Dubbs I) would support the shielding of the government’s revoking a security clearance where such revocation is a mere pretext for the implementation of a discriminatory policy. To construe Dorfmont in that way would be to invite those government officials, who have both the authority to make security clearance determinations and the desire to discriminate against a certain class of persons, to effect such discrimination through their security clearance decision-making authority with the comfort of knowing that the nonreviewability of the “merits” of security clearance determinations would serve to immunize the discrimination from judicial review. Defendants have not persuaded the court that either Dorfmont or any accepted constitutional principles compel such a result.

In fact, Judge Eugene Lynch of this District expressly rejected rendering equal protection challenges to security clearance determinations nonreviewable per se in Dubbs v. CIA, 769 F.Supp. 1113 (N.D.Cal.1990) (“Dubbs II”). In so doing, Judge Lynch stated:

The court accepts, as a general matter, the language in

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801 F. Supp. 298, 92 Daily Journal DAR 12060, 1992 U.S. Dist. LEXIS 12541, 59 Empl. Prac. Dec. (CCH) 41,724, Counsel Stack Legal Research, https://law.counselstack.com/opinion/buttino-v-federal-bureau-of-investigation-cand-1992.