Doe v. U.S. Department of Labor

451 F. Supp. 2d 156, 2006 WL 2615101
CourtDistrict Court, District of Columbia
DecidedSeptember 6, 2006
DocketCivil Action 05-2449 (RBW)
StatusPublished
Cited by7 cases

This text of 451 F. Supp. 2d 156 (Doe v. U.S. Department of Labor) 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
Doe v. U.S. Department of Labor, 451 F. Supp. 2d 156, 2006 WL 2615101 (D.D.C. 2006).

Opinion

MEMORANDUM OPINION

WALTON, District Judge.

The plaintiff, John Doe, brings this action against the United States Department of Labor (“DOL”) and Secretary of Labor Elaine L. Chao, 2 seeking both injunctive relief and damages for alleged violations of the Privacy Act, 5 U.S.C. § 552a (2000). Complaint (“Compl.”) at 1. Plaintiff Doe brings his complaint as a class action on behalf of himself and all similarly-affected federal workers who have had their Federal Employees Compensation Act, 5 U.S.C. § 8101, et. seq. (2000), cases decided by the DOL’s Employee Compensation Appeals Board (“ECAB”). 3 Currently before the Court is the defendants’ motion to dismiss or, in the alternative, for summary judgment (“Defs.’ *161 Mot.”). 4 For the following reasons, the Court denies the defendants’ motion with respect to the injunctive relief sought by the plaintiff but grants the motion with respect to the plaintiffs claim for damages.

I. Background

The facts alleged are as follows. The plaintiff, a former Peace Corps volunteer, Compl. ¶ 3, became ill in 1997 while serving in the Corps in a foreign country, id. ¶ 17. He filed a notice of occupational disease with the DOL’s Office of Workers’ Compensation Programs (“OWCP”), which the OWCP appears to have accepted, and received medical treatment for his condition. Id. ¶ 17. Two years later, while working for a different government entity, the plaintiff experienced difficulty performing his job-related duties, and consequently filed a second claim with the OWCP on December 2,1999, for the recurrence of his disability. Id. ¶ 18. The OWCP denied this second claim on February 7, 2001, id., and the plaintiff then appealed to the ECAB, id. ¶ 19.

On August 9, 2001, the ECAB Clerk’s Office sent the plaintiff a notice informing him that his appeal had been docketed. Defs.’ Mem. at 7 & Ex. A(4). Enclosed with that notice were three documents: (1) the ECAB’s official Rules of Procedure, promulgated at 20 C.F.R. § 501 (2006), Defs.’ Mem., Ex. A(l); (2) a document entitled “Board Procedures,” which explains the ECAB appeals procedures and the methods by which its decisions are made public, Defs.’ Mem., Ex. A(2); and (3) a document entitled “Processing an Appeal,” which provides a more condensed outline of the ECAB appellate process, Defs.’ Mem., Ex. A(3). The ECAB issued its decision in the plaintiffs case on April 23, 2002, identifying him by his actual name and disclosing facts from his medical history pertaining to the claimed recurrence of his disability. Compl. ¶ 20. In addition to being sent to the plaintiff himself, 5 the decision was made accessible to the public in hard copy at the DOL’s headquarters in Washington, D.C., along with copies that were made available to West-law and Lexis-Nexis and a copy that was posted on the ECAB’s Internet website. Defs.’ Mem. at 3 & Ex. B ¶ 6.

When the plaintiff first learned of the posting of his decision on the agency’s website in October 2004, Compl. ¶21, he wrote to the ECAB’s Office of Adjudicatory Services to request that his decision “be removed from the Internet, all publicly accessible databases, and in bound form immediately.” Compl., Ex. A. The ECAB replied on October 26, 2004, denying the plaintiffs request and explaining the reasons why the ECAB believed it was both permitted and required to make its decisions public. See Compl., Ex. B. On December 9, 2004, the plaintiff sent a second request by email seeking the removal of his decision from all publicly available sources, to which the ECAB responded on December 22, 2004, again denying his request. See Compl., Ex. C.

The plaintiff then filed his complaint in this case on December 20, 2005. Compl. *162 at 1. Counts I and II of the complaint allege violations of the Privacy Act, 5 U.S.C. § 552a, and seek both damages and an injunction compelling the removal of the plaintiffs confidential medical information from all sources available to the public. 6 Id. ¶¶ 30-37. On March 6, 2006, the defendants filed a motion to dismiss the complaint or, in the alternative, for an award of summary judgment. Defs.’ Mot. at 1. Specifically, the defendants argue that the plaintiffs claim for injunctive relief should be dismissed for failure to state a claim upon which relief can be granted, pursuant to Federal Rule of Civil Procedure 12(b)(6), because he failed to exhaust his administrative remedies before bringing this action. Defs.’ Mem. at 18-21. The defendants also seek summary judgment on the plaintiffs injunction claim on the grounds that the publication of the plaintiffs ECAB decision is permitted under an exception to the Privacy Act for “routine uses” of agency records, 5 U.S.C. § 552a(b)(3). Defs.’ Mem. at 21. Finally, the defendants seek summary judgment with respect to plaintiffs damages claim on the basis that, inter alia, the alleged violations do not satisfy the standard of “intentional or willful” misconduct required for an award of damages under the Privacy Act. 7 Defs.’ Mem. at 16-18.

II. The Plaintiffs Request for Discovery

As an initial matter, the Court notes that because it looks to matters outside the pleadings to address several of the defendants’ arguments, it will treat the defendants’ motion, where appropriate, as one for summary judgment pursuant to Federal Rule of Civil Procedure 56. Fed. R.Civ.P. 12(b); see also Flynn v. Tiede-Zoeller, 412 F.Supp.2d 46, 50 (D.D.C.2006) (stating that “[t]he decision to convert a motion to dismiss into a motion for summary judgment ... is committed to the sound discretion of the trial court”) (citation omitted). In his opposition to the defendants’ motion, the plaintiff requests that the Court provide notice if it intends to treat the defendants’ motion as a motion for summary judgment, in order to give the parties “an opportunity to invoke *163 the procedures of Rule 56.” PL’s Opp. at I. Specifically, the plaintiff contends that the question whether the defendants’ conduct was “intentional or willful” under the Privacy Act, 5 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
451 F. Supp. 2d 156, 2006 WL 2615101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-us-department-of-labor-dcd-2006.