Jimenez v. Duke

CourtDistrict Court, District of Columbia
DecidedMarch 1, 2022
DocketCivil Action No. 2017-2731
StatusPublished

This text of Jimenez v. Duke (Jimenez v. Duke) 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
Jimenez v. Duke, (D.D.C. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ROLANDO JIMENEZ,

Plaintiff,

v. Case No. 17-cv-2731 (CRC)

ALEJANDRO MAYORKAS,

Defendant.

MEMORANDUM OPINION

Plaintiff Rolando Jimenez is currently employed as an Immigration Officer in the

Immigrant Investor Program Office within the Department of Homeland Security (“DHS”).

PSOMF ¶ 2. Jimenez alleges that his superiors at the agency discriminated against him on the

basis of his race, age, and national origin, and retaliated against him for filing EEO complaints.

The Court previously dismissed many of Mr. Jimenez’s claims for either failure to

exhaust administrative remedies or failure to state a claim. Jimenez v. McAleenan, 395 F. Supp.

3d 22 (D.D.C. 2019) (Jimenez I). The Court also granted summary judgment to DHS on

Jimenez’s claims that the agency passed him over for numerous positions for discriminatory or

retaliatory reasons. Jimenez v. Wolf, No. 17-CV-2731 (CRC), 2020 WL 12895803 (D.D.C.

Sept. 24, 2020) (Jimenez II). This left one claim standing: that in 2015, Jimenez’s supervisors

denied his request to access to the Homeland Security Data Network (“HSDN”)—an agency

information system used to share sensitive information—in retaliation for his earlier EEO

complaints. Am. Compl. ¶¶ 82–89.

The parties have engaged in discovery related to this final claim. The government now

moves for summary judgment. Finding no genuine dispute of material fact, the Court will grant

the motion. I. Background

Rolando Jimenez began working for the predecessor agency of the U.S. Citizenship and

Immigration Services (“USCIS”) in 1996. From 2006 to October 2016, Jimenez was an

Immigration Officer in the National Security Branch/Division of the Fraud Detection National

Security Directorate (“FDNS”) of USCIS. Plaintiff’s Statement of Material Facts (“PSOMF”),

ECF No. 66-1, at ¶ 1. FDNS’s mission is to determine whether individuals and organizations

applying for immigration benefits might pose a national security risk. PSMOF ¶ 3.

Given their national security implications, FDNS cases sometimes involved classified

information. One of the systems used in DHS to store and share such information (up to the

“secret” level) is the Homeland Security Data Network (“HSDN”). PSMOF ¶ 5. To be granted

access to HSDN—or any classified records system—an employee must have (i) the appropriate

level of security clearance, (ii) a current or imminent “need to know,” and (iii) the ability to

safeguard the accessed information. PSMOF ¶ 4. Jimenez was granted access to HSDN in 2012

due to his work responsibilities. Plaintiff’s Opp. at 3, ECF No. 66.

In 2014, Jimenez began a two-year temporary detail with INTERPOL. While on detail,

his access to HSDN was automatically suspended because he had not logged into the system in

30 days. Opp. at 1–2; DSMOF at ¶ 3 n.2. In 2015, Jimenez’s INTERPOL detail was abruptly

terminated (approximately 15 months early) and he returned to his job at FDNS on June 17,

2015. PSMOF at ¶¶ 4–6. The record indicates Mr. Jimenez’s detail was terminated early

because of a concern that he violated INTERPOL’s policy on dissemination of sensitive

information. PSMOF ¶ 18; Def’s Ex. 10 (email from Bernard Graham).

From August 2015 to October 2016, Jimenez continued to work on immigration cases for

FDNS. During this time, Michael Tennyson, FDNS’s Case Resolution Branch Chief, and

2 Matthew Mooney, the Deputy Chief, were giving Jimenez his work assignments instead of his

usual supervisor, Shari Golston. PSOMF ¶ 7. Jimenez’s assignments included “reviewing draft

policies, performing security checks for certain immigration benefit cases . . . and performing

work for FDNS’s Senior Leadership Review Board (‘SLRB’).” Id. 1 In addition to those duties,

Tennyson asked Jimenez to attend the SLRB meetings, take notes at those meetings, and look at

the cases under review “from an immigration officer perspective.” Id. Tennyson explained that

this meant reviewing the cases to find immigration violations without regard to classified

information. Def’s Ex. 7 at 40, 44 (Tennyson Dep.), ECF No. 62-3.

About two weeks after Jimenez returned to work for FDNS, he submitted a form to his

supervisor Shari Golston asking that his access to HSDN be restored. PSOMF ¶ 19. After

receiving Jimenez’s request, Golston emailed Tennyson to ask whether Jimenez’s current work

assignments required HSDN access. PSOMF ¶ 21. Tennyson responded a few minutes later

saying that Jimenez’s work did not require HSDN access. PSOMF ¶ 22; Def’s Ex. 12 (email

exchange). Golston relayed that conclusion to Jimenez. PSOMF ¶ 23. Jimenez replied, stating

that he did in fact need HSDN access to review classified information. PSOMF ¶ 24. Matt

O’Brien, Chief of the National Security Division of FDNS and Jimenez’s second-line supervisor,

was added to the email chain. Def’s Ex. 11; PSOMF ¶ 25. O’Brien replied to all, writing,

“Rolando . . . Your current assignment does not require access to the HSDN. Accordingly, your

request is denied.” Id.

1 The Senior Leadership Review Board is an advisory panel within USCIS tasked with reviewing highly sensitive immigration cases. PSMOF ¶ 8. The SLRB sometimes met as frequently as once per week, but it did not always meet that often. Def’s Ex. 6 at 23 (O’Brien Dep.).

3 In addition to believing that Jimenez’s work assignment did not require HSDN access,

O’Brien had also been advised by his supervisor—Matthew Emrich, the FDNS Deputy Associate

Director—that because of INTERPOL’s ongoing investigation into Jimenez’s possible

misconduct, he was not to be “given access to any data systems to which he did not already have

access” PSOMF ¶ 18; Def’s Ex. 2 (O’Brien Responses); Def’s Ex. 10 (email from Bernard

Graham at INTERPOL).

Jimenez’s evaluations for both FY 2015 and 2016 were positive. In both years, he

achieved the highest overall rating available—“Achieved Excellence.” PSOMF ¶¶ 28, 30. In his

self-assessment for FY 2015, Jimenez offered no indication that his lack of HSDN access

inhibited his ability to complete his work. PSOMF ¶ 26. His self-assessment for FY 2016

likewise failed to suggest that he needed HSDN access to complete his assignments. PSMOF

¶ 27. Aside from Jimenez’s first request for HSDN access in August 2015, the record contains

no emails or other correspondence from Jimenez to his supervisors informing them that lack of

access was impeding his ability to complete his work assignments. PSMOF ¶¶ 24, 26, 27.

In October 2016, Jimenez began working as an Immigration Officer in DHS’s Immigrant

Investor Program Office, the position he currently holds. PSOMF ¶ 2. Jimenez agrees that he no

longer needed HSDN following the transfer. PSMOF ¶ 12.

II. Legal Standards

A court may grant summary judgment when “the movant shows that there is no genuine

dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.

R. Civ. P. 56(a). A dispute is “genuine” if a reasonable factfinder could find for the non-moving

party, and a fact is “material” if it can affect the outcome of litigation. Anderson v. Liberty

Lobby, Inc., 477 U.S. 242, 248 (1986). “A dispute about a material fact is not ‘genuine’ unless

4 ‘the evidence is such that a reasonable jury could return a verdict for the nonmoving party.’”

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