Driever v. United States of America

CourtDistrict Court, District of Columbia
DecidedMay 14, 2021
DocketCivil Action No. 2019-1807
StatusPublished

This text of Driever v. United States of America (Driever v. United States of America) 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
Driever v. United States of America, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JEANETTE DRIEVER,

Plaintiff,

v. Civil Action No. 19-1807 (TJK)

UNITED STATES OF AMERICA et al.,

Defendants.

MEMORANDUM OPINION

Jeanette Driever, a former federal inmate, sued various government entities and officials

to challenge a Bureau of Prisons policy that authorizes housing transgender prisoners according

to their gender identity. Proceeding pro se, she asserted violations of her First, Fourth, Fifth,

Eighth, and Fourteenth Amendment rights, as well as violations of the Religious Freedom

Restoration Act, the Administrative Procedure Act, and the Federal Tort Claims Act. In October

2020, the Court dismissed her complaint under Rules 12(b)(1) and (6) and denied as futile her

attempt to amend it. She now moves to reconsider on account of the purported impact of a

subsequent Supreme Court case on the Court’s earlier decision, and in the alternative, to extend

her time to appeal. For the reasons explained below, the Court will deny the motion in its

entirety.

I. Background

Driever was incarcerated at Carswell Federal Medical Center (“FMC Carswell”) for two

stints before she was released from custody in April 2018. ECF No. 13 at 4; id. n.3. In June

2019—over a year later—she filed this suit against the United States, the United States Attorney

General, the BOP Director, former Warden of FMC Carswell Jody Upton, “all BOP Wardens,” “all BOP Directors of Psychology Services,” and “unknown BOP employees[,]” in both their

official and individual capacities (“Defendants”). In her initial complaint, she claimed that a

Bureau of Prisons (BOP) policy, Program Statement 5200.04, violated her rights because it

permitted the BOP to place transgender inmates in women’s correctional institutions. Complaint

(“Compl.”), ECF No. 1 ¶ 18. In particular, she objected to transgender—mainly male-to-

female—inmates sharing “cells, locker areas, showers, toilets, and other areas where bodily

privacy is normatively protected” with female inmates. Compl. ¶ 32. She asserted violations of

her rights under the First, Fourth, Fifth, Eighth, and Fourteenth Amendments, requested

injunctive and declaratory relief as well as monetary damages, id. ¶¶ 41–47, and also sought to

bring the matter as a class action by seeking relief on behalf of “similarly situated federal female

inmates.” Id. ¶ 2.

In January 2020, Defendants moved to dismiss Driever’s official-capacity claims, ECF

No. 13, and the individual-capacity claims, ECF No. 15. The next day, the Court set a deadline

for her to oppose Defendants’ motions by February 21, 2020. ECF No. 16. Rather than do so,

Driever moved to amend the complaint. ECF No. 18. The Court denied the motion without

prejudice for failure to comply with LCvR 7(m). See Minute Order of Mar. 31, 2020. In June

2020, Driever again moved to amend her complaint, ECF No. 19. The proposed amended

complaint (“Am. Compl.”), ECF No. 19-1, added claims under the Religious Freedom

Restoration Act (RFRA), 42 U.S.C. § 2000bb-1(a), the Federal Tort Claims Act (FTCA), 28

U.S.C. § 1346(b), the Administrative Procedure Act (APA), 5 U.S.C. § 702, and for negligence

and intentional infliction of emotional distress, Am. Compl. ¶¶ 14, 41–45. The proposed

amended complaint also sought to join two more pro se plaintiffs, Rhonda Fleming and Stacey

Shanahan, id. at caption, ¶¶ 2–3, and four more defendants: former BOP Director Charles

2 Samuels, Warden E. Strong (current warden of the Federal Correctional Institution in

Tallahassee, Florida) (“FCI Tallahassee”), Warden C. Coil (former warden of FCI Tallahassee),

and Warden Julie Nichols (former warden of the Federal Correctional Institution in Waseca,

Minnesota) (“FCI Waseca”), id. at caption, ¶¶ 7–10

On October 19, the Court granted Defendants’ motions to dismiss under Rules 12(b)(1)

and (6) of the Federal Rules of Civil Procedure. 1 See ECF No. 30; see also Driever v. United

States, No. 19-cv-1807, 2020 WL 6135036 (D.D.C. Oct. 19, 2020). The Court also denied as

futile Driever’s motion for leave to amend her complaint, ECF No. 19, after determining that the

proposed amended complaint’s claims would also be subject to dismissal. In its Opinion, the

Court noted the potential relevance of Tanzin v. Tanvir, 141 S. Ct. 486 (2020), a Supreme Court

case that had been argued but was awaiting decision. See Driever, 2020 WL 6135036, at *8. On

December 10, 2020, the Supreme Court decided Tanzin. And on January 8, 2021, Driever filed

the pending motion to reconsider and reopen the case, as well as to extend her time to appeal.

Motion to Reopen (“Mot. for Recon.”), ECF No. 31.

II. Analysis

A. Motion to Reconsider

Driever moves for reconsideration under Federal Rules of Civil Procedure 60(b)(5) and

(6). “The decision to grant or deny a rule 60(b) motion is committed to the discretion of the

District Court.” Kareem v. FDIC, 811 F. Supp. 2d 279, 282 (D.D.C. 2011). Motions for

reconsideration are “disfavored” and “granting . . . such a motion is . . . an unusual measure.”

Cornish v. Dudas, 813 F. Supp. 2d 147, 148 (D.D.C. 2011). Plaintiff’s motion turns on her

1 The Court assumes familiarity with its prior Opinion and Order.

3 assertion that the Supreme Court’s subsequent decision in Tanzin impacts this Court’s dismissal

of her RFRA claim.

Under Rule 60(b)(5), a court “may relieve a party” from a final judgment or order if “it is

based on an earlier judgment that has been reversed or vacated.” Driever’s invocation of Rule

60(b)(5) is misplaced. Rule 60(b)(5) allows for relief from a judgment when “the present

judgment is based on the prior judgment in the sense of claim or issue preclusion”—not “merely

because a case relied on as precedent by the court in rendering the present judgment has since

been reversed.” Wright & Miller, 11 Fed. Prac. & Proc. Civ. § 2863 & n.11 (3d ed.) (collecting

cases).

That leaves Rule 60(b)(6), which allows for relief from a judgment under “extraordinary

circumstances.” “[C]hanges in case law that occur after a final judgment has been entered are

generally not the type of ‘extraordinary circumstances’ which warrant 60(b)(b) reconsideration,”

especially when a plaintiff has not pursued an appeal. Elec. Privacy Info. Ctr. v. U.S. Dep’t of

Homeland Sec., 811 F. Supp. 2d 216, 231 (D.D.C. 2011) (collecting cases). But in this case,

perhaps relief under Rule 60(b)(6) remains available to Driever, because although she did not

note a timely appeal, she did request that her time to appeal be extended, and she did so within

the time limit to make such a request under Federal Rule of Appellate Procedure 4(a)(5)(A)(i).

See also Polites v. U.S., 364 U.S. 426, 433 (1960) (“[W]e need not go so far here as to decide

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