Jones v. Executive Office of the President

167 F. Supp. 2d 10, 200 F.R.D. 140, 2001 U.S. Dist. LEXIS 22340, 2001 WL 1176418
CourtDistrict Court, District of Columbia
DecidedMarch 13, 2001
Docket00-307
StatusPublished
Cited by37 cases

This text of 167 F. Supp. 2d 10 (Jones v. Executive Office of the President) 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
Jones v. Executive Office of the President, 167 F. Supp. 2d 10, 200 F.R.D. 140, 2001 U.S. Dist. LEXIS 22340, 2001 WL 1176418 (D.D.C. 2001).

Opinion

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

This matter, a Privacy Act action against the Executive Office of the President (“EOP”), comes before the Court on the EOP’s Motion to Dismiss pursuant to Rules 12(b)(1) and (b)(6) of the Federal Rules of Civil Procedure. In support of its motion, the EOP argues that the Privacy Act, 5 U.S.C. § 552a et seq., does not apply to EOP staff or units whose sole function is to advise and assist the President. Upon consideration of the EOP’s motion, Plaintiff Paula Jones’ opposition, 1 the EOP’s reply, Plaintiffs supplemental oppo *12 sition, the EOP’s response to the supplemental opposition, and the relevant law, the Court shall grant the motion to dismiss. 2

I. BACKGROUND

Plaintiff contends that the Clinton Administration EOP maintained a file on her and illegally used its contents “to attempt to smear and destroy her reputation.” Compl. ¶ 14. Specifically, she alleges that Lanny J. Davis, a former Special Counsel to the President, had unauthorized access to the EOP files that contain information about Plaintiff. See id. ¶¶ 15-19. Plaintiff contends that she sought access to all such files pursuant to the Privacy Act, see id. ¶¶ 5-6, and that the EOP denied her request on the ground that it is not subject to the Act. See id. ¶¶ 7-8. According to Plaintiff, the EOP’s rationale for its denial is incredible because White House officials have conceded the Act’s applicability on several occasions in the past and because another court in this district has concluded that the Act applies. See id. ¶¶ 9-13.

Plaintiff contends that the EOP obtains information for its files unlawfully and uses the information to “attack[ ] or threaten[ ] attacks” on her and others. Id. ¶¶ 21-22. She argues that the EOP’s improper maintenance and use of such records violates 5 U.S.C. § 552a(e)(l) and that its refusal to allow her access to them violates 5 U.S.C. § 552a(d)(l). See id. ¶¶ 28-25. In its Motion to Dismiss, the EOP contends that the allegations in Plaintiffs Complaint refer only to the Office of the Counsel to the President (“OCP”). The EOP argues that OCP is a subdivision of the White House Office, which is, in turn, a division of the EOP to which the Privacy Act does not apply. See Mem. of P. & A. in Supp. of Def.’s Mot. to Dismiss at 1 [hereinafter “EOP’s Mem.”].

II. LEGAL STANDARD

The EOP brings its motion under Rules 12(b)(1) and (b)(6) of the Federal Rules of Civil Procedure. Under Rule 12(b)(6), a motion to dismiss should be granted only if the “plaintiffi] can prove no set of facts in support of [its] claim which would entitle [it] to relief.” Kowal v. MCI Communications Corp., 16 F.3d 1271, 1276 (D.C.Cir.1994) (citing Schuler v. United States, 617 F.2d 605, 608 (D.C.Cir.1979)). When considering a motion to dismiss under Rule 12(b)(6), the Court must resolve all factual doubts in favor of the plaintiff and allow the plaintiff the benefit of all inferences. See EEOC v. St. Francis Xavier Parochial Sch., 117 F.3d 621, 624 (D.C.Cir.1997).

Notwithstanding this liberal construction, “the court need not accept inferences drawn by plaintiffs if such inferences are unsupported by the facts set out in the complaint. Nor must the court accept legal conclusions cast in the form of factual allegations.” Kowal, 16 F.3d at 1276; see also Papasan v. Allain, 478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986).

In reviewing motions to dismiss for lack of jurisdiction pursuant to Rule *13 12(b)(1), district courts employ a standard virtually identical to that used for 12(b)(6) motions. See, e.g., Vanover v. Hantman, 77 F.Supp.2d 91, 98 (D.D.C.1999) (citing Pitney Bowes Inc. v. U.S. Postal Serv., 27 F.Supp.2d 15, 19 (D.D.C.1998)). In the 12(b)(1) context, the plaintiff bears the burden of proving jurisdiction. See id.

III. DISCUSSION

The Privacy Act governs federal agencies’ acquisition, maintenance, use, and disclosure of information concerning individuals. When applicable, the Act provides that agencies may maintain “only such information about an individual that is relevant and necessary to accomplish a purpose of the agency as required by statute or by executive order of the President.” 5 U.S.C. § 552a(e)(l). The Act further requires agencies maintaining such information to “establish appropriate administrative, technical and physical safeguards to insure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity -” Id. § 552a(e)(10). In addition, the Act prohibits agencies, subject to certain exceptions, from disclosing information about an individual in its records without the individual’s consent. See id. § 552a(b).

Upon receipt of a proper request from an individual, any federal agency subject to the Privacy Act must permit that individual to have access to, and the opportunity to correct and amend, its records regarding that individual. See' id. at § 552a(d). The Privacy Act grants jurisdiction to federal courts for civil actions to compel compliance with its terms and, in the case of intentional or willful violations, to award damages. See id. at § 552a(g).

The sole issue presently raised for this Court’s determination is whether the White House Office, a unit within the EOP, may be considered an “agency” which is subject to the terms of the Privacy Act. See EOP’s Mem. at 1-2. 3 The Privacy Act provides that the term “agency” means “agency” as defined by the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552(f). See 5 U.S.C. § 552a(a)(l); Dong v. Smithsonian Inst., 125 F.3d 877

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Bluebook (online)
167 F. Supp. 2d 10, 200 F.R.D. 140, 2001 U.S. Dist. LEXIS 22340, 2001 WL 1176418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-executive-office-of-the-president-dcd-2001.