John Doe v. Robert M. Gates, Director of Central Intelligence

981 F.2d 1316, 299 U.S. App. D.C. 114
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 23, 1993
Docket91-5249
StatusPublished
Cited by61 cases

This text of 981 F.2d 1316 (John Doe v. Robert M. Gates, Director of Central Intelligence) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Doe v. Robert M. Gates, Director of Central Intelligence, 981 F.2d 1316, 299 U.S. App. D.C. 114 (D.C. Cir. 1993).

Opinions

Opinion for the Court filed by Circuit Judge SENTELLE.

Opinion concurring in part and concurring in the judgment filed by Circuit Judge HARRY T. EDWARDS.

Opinion concurring in part and concurring in the judgment filed by Circuit Judge RANDOLPH.

SENTELLE, Circuit Judge:

This is a law suit by a Central Intelligence Agency (“CIA”) employee claiming that his constitutional rights were violated when he was terminated for reasons related to his homosexual activity. On remand from the Supreme Court and this Court, the District Court concluded that the agent’s equal protection claim was not supported on the record, but that he had a property interest in continued employment warranting due process protection not afforded in the Agency’s termination procedures. Based on these conclusions, the Court granted summary judgment in favor of the plaintiff. Because we agree with the first conclusion but not the second, we reverse the grant of summary judgment.

I.

Because many of the facts are laid out by us in our prior opinion, Doe v. Casey, 796 F.2d 1508 (D.C.Cir.1986), cert. denied, 487 U.S. 1223, 108 S.Ct. 2883, 101 L.Ed.2d 917 (1988), as well as by the Supreme Court, Webster v. Doe, 486 U.S. 592, 108 S.Ct. 2047, 100 L.Ed.2d 632 (1988), we will revisit and augment them only as necessary to provide foundation for discussion of the particular issues addressed herein.

The CIA hired John Doe in 1973 as a clerk-typist, and seven years later promoted him to an undercover position. In periodic fitness reports, the Agency consistently rated him as a strong or outstanding employee. Though Doe began engaging in homosexual activities in 1976, he did not inform the CIA of his sexual orientation until January 28, 1982. Shortly thereafter, he was placed on paid administrative leave, and has continued to collect his salary through the course of this litigation.

In May of 1982, the Director of Central Intelligence discharged Doe, pursuant to § 102(c) of the National Security Act of 1947, 50 U.S.C. § 403(c) (1982). That section provides that the Director of Central Intelligence “may, in his discretion, terminate the employment of any officer or employee of the Agency whenever he shall deem such termination necessary or advisable in the interests of the United States.” A letter to Doe’s counsel from the Deputy General Counsel for the CIA stated that the Director had reached his decision on the basis of a review of the facts in Doe’s case, and included a memorandum containing the Office of Security’s evaluation of the security significance of those facts.

Doe brought this action against the Director in District Court, seeking injunctive and declaratory relief. Alleging that his discharge was prompted by his admission of homosexuality, Doe asserted that the Director violated the Administrative Procedure Act (“APA”), 5 U.S.C. § 706 (1982), because the decision to fire him was arbitrary, capricious, an abuse of discretion, and had been reached without adhering to procedures required by law and by CIA regulations. In addition, Doe claimed that his discharge violated his constitutional rights to “fundamental fairness,” privacy, and equal protection, and deprived him of property and liberty without due process.

[1319]*1319The District Court did not reach Doe’s constitutional claims, but held that the CIA had violated Doe’s procedural rights under the APA by dismissing him without the due process protections afforded by the agency’s own regulations. Doe v. Casey, 601 F.Supp. 581 (D.D.C.1985). On appeal, this Court held that § 102(c) — which permits the Director in his discretion to fire any employee when he deems discharge necessary or advisable in the interests of the United States — did not preclude judicial review of Doe’s termination. Doe v. Casey, 796 F.2d 1508, 1513-19 (D.C.Cir.1986). However, we reversed the District Court’s holding that Doe’s discharge had violated CIA regulations, noting that the regulations clearly intended to protect the discretion granted the Director by § 102(c) of the National Security Act. 796 F.2d at 1519-20.

We concluded that the viability of Doe’s remaining claims depended on the Director’s intent in invoking § 102(c). If the Director intentionally had invoked § 102(c) without reasons, “there are no grounds to reverse the Director’s decision ... and, correspondingly, no bases for requiring the Director to explain his exercise of discretion.” 796 F.2d at 1522. However, we held that if the Director had dismissed Doe under § 102(c) because of a CIA blanket policy against hiring homosexuals, then the CIA would have to explain how the policy conforms to the statutory mandate that the policy be “necessary or advisable in the interests of the United States.” Id. Finally, if the Director acted pursuant to § 102(c) because Doe’s homosexuality presented a specific security risk, we noted that Doe’s procedural right not to be deprived of his liberty interest in his reputation without due process might be implicated, id. at 1522-24, but held that the CIA had already provided sufficient due process to satisfy the Fifth Amendment through its informal notice and opportunity to respond. Id.

The Supreme Court granted the government’s petition for certiorari on the question whether any judicial review under the APA existed of-the Director’s decision to terminate an employee under § 102(c). Webster v. Doe, 482 U.S. 913, 107 S.Ct. 3182, 96 L.Ed.2d 671 (1987). In a cross-petition, Doe sought review of whether this-Court had erred in holding that he was not entitled to any explanation of the Director’s decision to discharge him. The Supreme Court denied his petition. Doe v. Webster, 487 U.S. 1223, 108 S.Ct. 2883, 101 L.Ed.2d 917 (1988).

On the government’s petition, the Supreme Court held that “§ 102(c) indicate[s] that Congress meant to commit individual employee discharges to the Director’s discretion,” and that any judicial review under the APA was therefore precluded. Webster v. Doe, 486 U.S. 592, 601, 108 S.Ct. 2047, 2052, 100 L.Ed.2d 632 (1988). Nonetheless, the Supreme Court ruled that “col-orable constitutional claim[s]” arising out of a discharge were not similarly immune from judicial review. Id. at 604-05, 108 S.Ct. at 2054. The Court remanded the case, charging the District Court to “address [Doe’s] constitutional claims and the propriety of the equitable remedies sought.” Id. at 605, 108 S.Ct. at 2054.

On remand, the parties filed cross-motions for summary judgment. The District Court held that although Doe had failed to state a colorable equal protection claim, Doe v. Webster, 769 F.Supp. 1, 2-3 (1991), he had a Fifth Amendment property interest in continued employment at the CIA based upon an “agency-fostered understanding.” Id. at 3-5. The District Court based its finding of an agency-fostered understanding on two sources.

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Bluebook (online)
981 F.2d 1316, 299 U.S. App. D.C. 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-doe-v-robert-m-gates-director-of-central-intelligence-cadc-1993.