Cloonan v. Mukasey

CourtDistrict Court, District of Columbia
DecidedMarch 9, 2009
DocketCivil Action No. 2008-0700
StatusPublished

This text of Cloonan v. Mukasey (Cloonan v. Mukasey) 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
Cloonan v. Mukasey, (D.D.C. 2009).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SHEILA CLOONAN,

Plaintiff,

v. Civil Action 08-00700 (HHK)

ERIC H. HOLDER, Jr., Attorney General, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Sheila Cloonan, an employee of the United States Marshals Service, brings this action

against Eric H. Holder, Jr.,1 Attorney General of the United States; John F. Clark, Director of the

United States Marshals Service (“USMS”); David Barnes, a supervisor with the USMS

(collectively, the “federal defendants”), and Paul T. Stein, Barnes’s former attorney. Cloonan

brings defamation claims against Stein and Barnes in their personal capacities, and a claim

against Barnes, in his official capacity, alleging that he violated the Privacy Act, 5 U.S.C. § 552a.

Before the court is Stein’s motion to dismiss [#11] and the federal defendants’ motion to

dismiss and for summary judgment [#12]. Upon consideration of the motions, the opposition

thereto, the argument of counsel at a hearing, and the record of this case, the court concludes that

Stein’s motion to dismiss should be denied, the federal defendants’ motion to dismiss Cloonan’s

defamation claim should be granted, and the federal defendants’ motion for summary judgment

on Cloonan’s Privacy Act claim should be denied without prejudice.

1 Attorney General Holder is substituted as a party pursuant to Fed. R. Civ. P. 25(d). I. BACKGROUND

Cloonan is a “long time employee” of the United States Marshals Service (“USMS”),

stationed in Georgia, where she resides. Compl. ¶¶ 7, 17.2 Barnes is one of Cloonan’s

supervisors at the USMS and works in Virginia. Federal Defs.’ Mot. to Dismiss and Summ. J.

[#12] at 14. Since 2006, Cloonan has filed several complaints “about the conduct and practices

used by Mr. Barnes,” ¶ 1, including an unsafe work environment due to Barnes’ misapplication

of funds, ¶ 22, and sex and age discrimination, ¶¶ 24, 27. On August 3, 2007, Cloonan filed an

administrative appeal against the USMS3 before the Merit Systems Protection Board (“MSPB”)

regarding her involuntary transfer and downgrade in June 2007, and named Barnes as a “possible

witness” to that action. ¶ 28.

Cloonan’s claims in this case arise from a letter authored by Barnes’ attorney, Paul Stein,

on October 22, 2007. ¶¶ 32-37, Exh. 1 (Stein letter dated October 22, 2007) (“Letter”). The

Letter, which Cloonan alleges is defamatory, was addressed to Joseph M. Band, Senior Counsel

in the Office of General Counsel of the USMS, and copied to:

Scott Bloch, Director of the United States Office of Special Counsel; Mr. Kevin Byrnes, Cloonan’s attorney; John F. Clark, Director of the USMS; Anthony W. Cummings, Merit Systems Protection Board Administrative Judge; JoAnn Grady, of the USMS Equal Opportunity Office, and Jacob A. Stein, Barnes’ attorney.

2 Unless otherwise noted, all “¶” numbers refer to paragraphs in Cloonan’s Complaint [#1]. 3 Cloonan’s complaint states that one of her administrative complaints and the administrative appeal were filed against “the Agency,” ¶¶ 27-28, which the court assumes is the USMS.

2 ¶ 32, Exh. 1. In addition to her claim that the Letter is defamatory, Cloonan alleges that it

violated the Privacy Act because it contained information Barnes had collected from her

“employment record,” ¶ 36, and Equal Employment Opportunity (“EEO”) complaint records, ¶

27.

II. ANALYSIS

Stein moves to dismiss Cloonan’s defamation claim against him on the grounds that the

Letter is protected by an absolute privilege, or alternatively, a qualified privilege. The federal

defendants move to dismiss Cloonan’s defamation claim contending that, because Barnes was

acting in the scope of his employment with the federal government when the allegedly

defamatory statements attributed to him were made, the United States must be substituted as the

sole defendant and the claim deemed an action brought under the Federal Tort Claims Act

(“FTCA”). So construed, the federal defendants argue, the defamation act must be dismissed

because the United States is immune from FTCA suits for defamation. Finally, the federal

defendants move for summary judgment on Cloonan’s Privacy Act claim, because Barnes did not

obtain the information in the Letter from Cloonan’s records. Each of these arguments will be

addressed in turn.

A. Stein’s Motion to Dismiss Defamation Claim

Stein, who formerly served as counsel to Barnes, contends that the court should dismiss

Cloonan’s defamation claim against him on the grounds that the Letter is absolutely privileged.

He claims the Letter is protected by the judicial proceedings privilege because it was sent to

individuals involved in quasi-judicial proceedings filed by Cloonan in which Barnes “was

identified as a witness and/or a party.” Memo. in Support of Stein’s Mot. Dismiss [#11] at 6

3 (“Stein’s Mot. Dismiss”). Alternatively, Stein argues that the Letter is protected by a qualified

privilege because he sent it to parties with a corresponding interest.

The judicial proceedings privilege Stein invokes “is well-settled in District of Columbia

law.”4 Messina v. Krakower, 439 F.3d 755, 760 (D.C. Cir. 2006). The District of Columbia has

adopted the articulation of the privilege as set forth in the Restatement (Second) or Torts:

An attorney at law is absolutely privileged to publish defamatory matter concerning another in communications preliminary to a proposed judicial proceeding, or in the institution of, or during the course and as a part of, a judicial proceeding in which he participates as counsel, if it has some relation to the proceeding.

Id. (quoting Restatement (Second) of Torts 586); see also Finkelstein, Thompson & Loughran v.

Hemispherx Biopharma, Inc., 774 A.2d 332, 338 (D.C. 2001). Thus, for the privilege to apply,

“(1) the statement must have been made in the course of, or preliminary to a judicial proceeding;

and (2) the statement must be related in some way to the underlying proceeding.” Messina, 439

F.3d at 760 (quoting Arneja v. Gildar, 541 A.2d 621 (D.C. 1988)).5 Accordingly, the privilege

does not apply “under circumstances where the defamatory statements, though ostensibly in the

4 Regarding choice of law, the D.C. Circuit has held that “the law to be applied is that of the place where the plaintiff suffered injury by reason of his loss of reputation.” Mastro v. Potomac Elec. Power Co., 447 F.3d 843, 857 (D.C. Cir. 2006) (internal quotation omitted). Although Cloonan’s opposition to Stein’s motion to dismiss states that she “believes that either the law of Maryland (where the letter originated) or the law of the District of Columbia (where the letter was addressed) applies to this defamation count,” Opp’n to Stein’s Mot. to Dismiss [#16] at 5, her complaint specifically alleges that “the acts complained of were directed toward and caused harm to Plaintiff in District of Columbia.” ¶ 16. Because Stein does not dispute the application of D.C.

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