Kelley v. Federal Bureau of Investigation

67 F. Supp. 3d 240, 2014 U.S. Dist. LEXIS 128403, 2014 WL 4523650
CourtDistrict Court, District of Columbia
DecidedSeptember 15, 2014
DocketCivil Action No. 2013-0825
StatusPublished
Cited by13 cases

This text of 67 F. Supp. 3d 240 (Kelley v. Federal Bureau of Investigation) 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
Kelley v. Federal Bureau of Investigation, 67 F. Supp. 3d 240, 2014 U.S. Dist. LEXIS 128403, 2014 WL 4523650 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, United States District Judge

Plaintiffs Gilberte Jill Kelley and Scott Kelley filed this lawsuit against defendants the Federal Bureau of Investigation, the United States Department of Defense, the United States Department of State, the United States of America, Leon Edward Panetta, Sean M. Joyce, George E. Little, Steven E. Ibison, Adam R. Malone, and John and Jane Does 1-10. 1 The amended complaint contains fourteen counts that assert a combination of claims based on alleged violations of the Privacy Act, 5 U.S.C. § 552a (2012); the Stored Communications Act, 18 U.S.C. § 2701 et seq. (2012); the Fourth and Fifth Amendments to the United States Constitution; and the law of four states. Am. Compl. ¶¶ 113-225 [Dkt. # 19].

Defendants FBI, DOD, State Department, and United States have moved to dismiss plaintiffs’ Privacy Act, Stored Communications Act, and state law claims for lack of subject matter jurisdiction and failure to state a claim upon which relief can be granted pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). Defs.’ Mot. to Dismiss (“Defs.’ Mot.”) [Dkt. # 34], Defendants Joyce, Ibison, and Malone also filed a Rule 12(b)(6) motion to dismiss the Fourth and Fifth Amendment Bivens claims asserted against them in their individual capacities for failure to state a claim upon which relief can be granted. Mot. to Dismiss by Defs. Joyce, Ibison, & Malone (“Indiv. Defs.’ Mot.”) [Dkt. #35]. Plaintiffs opposed both motions. Pis.’ Consolidated Opp. to Defs.’ Mots, to Dismiss & Mem. in Supp. of the Mot. to Set Aside the Gov’t’s Certification (“Pis.’ Opp.”) [Dkt. # 37],

This case arose out of plaintiffs’ receipt of anonymous and troubling emails from a woman who has since been identified as Paula Broadwell. At the time, Ms. Broad-well was involved in an extramarital affair with General David Petraeus, who was then the Director of the Central Intelligence Agency (“CIA”), and who was also a friend of the Kelley family. The Kelleys reported the emails to an acquaintance in the FBI, and the investigation that is at the heart of this lawsuit ensued. The gravamen of the amended complaint is set out in its opening paragraphs:

There is no question that Mrs. Kelley and Dr. Scott Kelley were the victims of and witnesses to a potential cyberstalk-ing crime. There is no question that they reported the facts to the FBI out of. concerns for their own physical safety and the safety of their friends who were among the nation’s most senior intelligence and military leaders.
*247 There is also no reasonable argument that in exchange for their coming forward as good citizens they became the target of an unreasonable and intrusive investigation, and a malicious smear campaign where their names, emails, and damaging (as well as false) information were leaked to the media.

Am. Compl. ¶¶3-4. Plaintiffs seek declaratory and injunctive relief and money damages to vindicate these alleged violations of their legal rights and intrusions upon their privacy. Id. ¶ 2.

The amended complaint is a long, overwrought, and argumentative document, and its 225 paragraphs are full of indignation while being thin on facts. But the Court finds that plaintiffs have set forth sufficient factual allegations to withstand the motion to dismiss Count 1 to the extent that it asserts unlawful disclosure of information to the media because there are sufficient facts presented in the amended complaint to satisfy plaintiffs’ burden to state a plausible Privacy Act claim.

With respect to the other claims, though, the Court finds that plaintiffs have failed to plead sufficient facts to support a plausible inference that the conduct underlying the Privacy Act claims in Counts 2 through 6 and the portion of the claim in Count 1 that is based on the FBI’s disclosure of records to the DOD was intentional and willful, so those counts will be dismissed. The Court will also grant the motion to dismiss the Stored Communication Act claims in Counts 7 and 8 under Rule 12(b)(1) because plaintiffs did not first present those claims to the appropriate agency, and therefore, the Court lacks subject matter jurisdiction over them. Counts 9 and 10 will be dismissed on the grounds that it would be improper to imply a Bivens remedy for the constitutional violations that are alleged.

Further, because plaintiffs have failed to rebut the presumption that defendants Panetta, Little, Joyce, Ibison, and Malone were acting within the scope of their employment when they allegedly committed the state law torts in Counts 11, 13, and 14, the Court does not have subject matter jurisdiction over those claims, and they will therefore be dismissed as to those defendants. 2 The Court will also grant the motion to dismiss the false light claim against defendants Panetta and Joyce in Count 12 because neither Virginia nor Florida recognizes that cause of action.

Whether plaintiffs will be able to prove the remaining claims is a question for another day, but for now, the case will proceed, albeit on a considerably more streamlined basis. The Kelleys may be rightfully aggrieved by the manner in which they were depicted in the media and by the impact of the stream of sensational articles on their reputations, but it remains to be seen if those harms can be laid at the feet of these defendants.

BACKGROUND

I. Factual Background 3

Plaintiffs Gilberte Jill Kelley and Scott Kelley are husband and wife, and they live in the state of Florida. Am. Compl. ¶¶ 17-19. According to the amended complaint, prior to the events giving rise to this case, Mrs. Kelley was “a community leader and liason to the military community in Tampa,” which is comprised of servicemen and women assigned to MacDill *248 Air Force Base and the United States Central Command. Id. ¶¶ 17, 30-31. The amended complaint also states that in early 2012, the Republic of Korea nominated Mrs. Kelley to serve in a position entitled “Honorary Consul” under the Vienna Convention on Consular Affairs of 1963, Art. 10, and that she was officially appointed as of August of that year. Id. ¶¶ 17, 33, 36. The State Department issued her an identification card bearing a State Department identification number as well as a State Department approved Florida license plate, noting her status. Id. Scott Kelley is a general surgeon and surgical oncologist who maintains a private practice in the Tampa area. Id. ¶ 18.

Through their involvement in the community, plaintiffs came to know both the former CIA Director David H. Petraeus, who had previously served as a General in the United States Army, and United States Marine Corps General John R. Allen. Id. ¶ 32.

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Cite This Page — Counsel Stack

Bluebook (online)
67 F. Supp. 3d 240, 2014 U.S. Dist. LEXIS 128403, 2014 WL 4523650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelley-v-federal-bureau-of-investigation-dcd-2014.