Kartseva v. Department of State

37 F.3d 1524, 308 U.S. App. D.C. 397, 1994 WL 587190
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 28, 1994
DocketNo. 93-5099
StatusPublished
Cited by66 cases

This text of 37 F.3d 1524 (Kartseva v. Department of State) 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
Kartseva v. Department of State, 37 F.3d 1524, 308 U.S. App. D.C. 397, 1994 WL 587190 (D.C. Cir. 1994).

Opinion

Opinion for the Court filed by Circuit Judge WALD.

WALD, Circuit Judge:

In this case, Zhanna Kartseva appeals from the district court’s dismissal of her claims against the Department of State (“State”) and certain of its employees in their individual capacities. These claims arise from State’s determination that Kartseva could not work on a State contract and her consequent discharge from Statistica, the private entity with which State had contracted. In the proceedings before the district court, Kartseva alleged, under the Administrative Procedure Act (“APA”), violation of procedural rights established by regulation and protected by the Due Process Clause of the Fifth Amendment.1 She also brought a Bivens 2 action based on the Fifth Amendment against State employees in their personal capacities. The district court dismissed each count of Kartseva’s complaint for failure to state a claim. This court has previously upheld the dismissal of the regulatory claims on the grounds that the regulations were inapplicable to the action taken against Kart-seva.3

In dismissing Kartseva’s APA claims, however, the district court failed to address Kartseva’s Fifth Amendment claim against State. Nor did it address the merits of the constitutional claim in its dismissal of Kartse-va’s Bivens actions; it dismissed those claims for failing to meet this circuit’s heightened pleading standard. Because this case was disposed of on a motion to dismiss prior to discovery, the record is spare. Based on the limited record before us, we conclude only that Kartseva alleged facts sufficient to give rise to a possible due process liberty interest which may have been violated by State’s action. Accordingly, Kartseva’s Fifth Amendment claim survives a motion to dismiss and we remand the ease to the district court for further proceedings.

I. BACKGROUND

On October 4, 1990, Zhanna Kartseva was fired from her job at Statistica, a private employer doing government contract work, because State declared her ineligible to work on the State contract at Statistica and Sta-tistica had no other work available. Kartse-va alleges that she was told that she was being discharged because of the State determination, and that “if [she] could get the matter cleared up with the State Department, [Statistica] would gladly have [her] back.”4 An internal State memorandum proffered in the district court explains that Kartseva’s disqualification was due to “several significant counterintelligence concerns.”5 To date, State has declined to provide Kart-seva with an explanation of these concerns or opportunity to respond to the underlying charges.

Kartseva’s profession is Russian language instruction and translation. Kartseva emigrated from the former Soviet Union, where she was a foreign language instructor, in 1977; she became a United States citizen in 1984. Since her emigration, she has worked, with short breaks, as a Russian translator and instructor in the United States, exclusively in government-related jobs: for the Defense Language Institute as an employee; for the Foreign Service Institute as a contract employee; and, most recently, for Sta-tistica on government contract work.

Kartseva was employed by Statistica from October 4, 1989, until October 4, 1990. Her [1526]*1526offer of employment from Statistiea was to work “on our Washington Processing Center [“WPC”] contract.”6 State established the WPC to implement a Presidential Decision regarding the procedures for processing Soviet refugees. The WPC is run by State under contract to Statistiea.7 Its function is to process and track applications of individuals seeking entry to the United States under the Soviet refugee immigration program, and it handles over 300,000 requests for refugee status annually. The center and its work are “unclassified but sensitive.”8 In addition to the Statistiea staff, thirteen Immigration and Naturalization Service (“INS”) officers are located at the WPC.

For the first two months of her employment at Statistiea, Kartseva worked in data entry. Subsequently, a separate section was established to answer telephone inquiries and correspondence, and Kartseva primarily performed Russian translation in this section. Shortly after Kartseva began work at Statist-ica, an INS official contacted State about the Statistiea project. He wrote that he assumed that WPC employees “will have the access necessary to alter, add or delete” the computerized case records and expressed concern that no background checks had been performed on WPC employees.9 In response to this concern, Royce Fichte, the State Director of the WPC, wrote to State’s Diplomatic Security Service stating that “[t]his is a highly visible program on the Hill and one of the Administration’s and in turn the Departments [sic] priorities,” and requesting “that the contract employees receive at least some security review such as a National Agency Check.”10

Subsequently, these National Agency Checks (“NACs”) were performed under the direction of Andrea Jones. Pursuant to the NAC, Kartseva completed a questionnaire and submitted her fingerprints to State. In addition, State conducted investigative checks of her records at various federal agencies, including State, the Federal Bureau of Investigation, the Department of Defense, the Office of Personnel Management, and the Central Intelligence Agency. At the conclusion of this background check, State informed Statistiea that Kartseva was “ineligible] for assignment to a DOS contract or project,” and asked Statistiea to “act on” this determination.11 Based on State’s communication, Statistiea terminated Kartseva.12 An internal memorandum establishes that the State determination was based on “several significant counterintelligence concerns raised during the conduct of background investigations and pre-employment screening conducted on SUBJECT by other U.S. Government agencies,”13 but provides no information on the content of those counterintelligence concerns. Kartseva remains unaware of the reason for her disqualification, and alleges that she has been unable to find new employment.14

II.DISCUSSION

At issue in this appeal are Kartseva’s Fifth Amendment claims against State itself and against several of its officials in their personal capacities. The gravamen of these charges is that State and State employees “caused plaintiff’s employment with Statistiea to be terminated, and interfered with her opportunity to obtain future employment in violation of ... her due process rights under the Fifth Amendment to the United States [1527]*1527Constitution.”15 We first address her claim. against State.

A. Liberty Interest

We think that Kartseva has alleged sufficient facts regarding violation of her liberty interest by State to survive a motion to dismiss. Because, however, it is not possible to ascertain the precise scope and import of the State disqualification from the present record, even as supplemented by a letter filed by State at our request, we are unable to determine for sure whether State’s disqualification actually implicated a due pro-' cess liberty interest.

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Bluebook (online)
37 F.3d 1524, 308 U.S. App. D.C. 397, 1994 WL 587190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kartseva-v-department-of-state-cadc-1994.