Kursar v. Transportation Security Administration

CourtDistrict Court, District of Columbia
DecidedNovember 22, 2010
DocketCivil Action No. 2007-2001
StatusPublished

This text of Kursar v. Transportation Security Administration (Kursar v. Transportation Security Administration) 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
Kursar v. Transportation Security Administration, (D.D.C. 2010).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) ROBERT KURSAR, ) ) Plaintiff, ) ) v. ) Civil Action No. 07-2001 (RBW) ) TRANSPORTATION SECURITY ) ADMINISTRATION, et al., ) ) Defendants. ) ____________________________________)

MEMORANDUM OPINION

Robert Kursar, the plaintiff in this civil case, seeks declaratory and injunctive relief,

monetary damages, and the referral of certain individuals for criminal prosecution for various

alleged violations of the Federal Privacy Act, 5 U.S.C. § 552a(g)(1) (2006), and the Fifth

Amendment of the United States Constitution, that he contends were committed by the

Transportation Security Administration (“TSA”), TSA Special Agent in Charge William Blake,

Jr., and other unknown TSA officials, First Amended Complaint (“Am. Compl.”) ¶¶ 1-6.

Currently before the Court is the defendants’ motion to dismiss pursuant to Federal Rules of

Civil Procedure 12(b)(1) and 12(b)(6), for judgment on the pleadings pursuant to Federal Rule of

Civil Procedure 12(c), and for summary judgment pursuant to Federal Rule of Civil Procedure

56, as well as Kursar’s cross-motion for summary judgment. Upon consideration of Kursar’s

amended complaint, the defendants’ motion to dismiss or for judgment, Kursar’s cross-motion

for summary judgment, and all relevant documents and exhibits attached to those submissions,1

1 In addition to Kursar’s First Amended Complaint (“Am. Compl.”), the defendants’ motion to dismiss, for judgment on the pleadings, or for summary judgment, and Kursar’s cross-motion for summary judgment, the Court (continued . . .)

1 the Court concludes for the reasons below that it must grant the TSA’s motion to dismiss Count

Two of the amended complaint, deny the TSA’s motion to dismiss the remaining counts of the

amended complaint but grant the TSA’s motion for summary judgment as to these counts, and

deny Kursar’s cross-motion for summary judgment.

I. Background2

Kursar “is a dual [United States] and Canadian citizen,” Am. Compl. ¶ 3, who, in 1994,

was enlisted in the Washington State Army National Guard (“Washington National Guard”) as a

warrant officer while also employed at the Whatcom County Sheriff’s Office in the state of

Washington, Plaintiff’s Statement of Material Facts As to Which There is No Genuine Issue

(“Pl.’s Stmt. of Facts”) ¶ 1. “In or about October 1995,” the Whatcom County Sheriff’s Office

conducted “an internal investigation into [his] use of military leave and [his] admittedly ill-

advised decision to use [his] law enforcement credentials in order to gain access to a scuba-

diving course.” Pl.’s Opp’n, Ex. 4 (Declaration of Robert Kursar (“Kursar Decl.”)) ¶ 5. As a

result of the investigation, the Whatcom County Sheriff’s Office terminated Kursar’s

employment in January 1996. Id. ¶ 6. At the time of the investigation, Kursar “voluntarily”

submitted his resignation to the Washington National Guard at the request of his supervisor. Id.

(. . . continued) considered the following documents in reaching its decision: (1) the plaintiff’s initial Complaint (“Compl.”); (2) the Defendants’ Memorandum in Support of TSA’s Motion to Dismiss, for Judgment on the Pleadings or, in the Alternative, for Summary Judgment (“Defs.’ Mem.”); (3) the Plaintiff’s Opposition to Defendants’ Motion to Dismiss, for Judgment on the Pleadings, or, in the Alternative, for Summary Judgment and Plaintiff’s Cross-Motion for Summary Judgment (“Pl.’s Opp’n”); (4) Defendant Transportation Security Administration’s Reply in Further Support of its Motion to Dismiss and/or for Summary Judgment and Opposition to Plaintiff’s Cross-Motion for Summary Judgment (“Defs.’ Reply”); and (5) the Reply in Support of Plaintiff’s Cross-Motion for Summary Judgment (“Pl.’s Reply”). 2 In setting forth the factual background, the Court relies on both facts contained in the amended complaint, as well as facts derived from sources outside of the complaint. Consistent with the standards of review for the various motions that are now before the Court, see infra pp. 10-12, the Court, in deciding whether to grant the defendants’ motions under Rules 12(b)(6) and 12(c), will not consider any facts that are asserted outside of the complaint, unless those facts are of the kind that the Court may take judicial notice.

2 ¶ 7. Kursar’s supervisor informed him that the Washington National Guard was considering

whether to also conduct an internal investigation into his “fraudulent” use of his “law

enforcement credentials,” and whether such behavior warranted an adverse discharge. Pl’s Stmt.

of Facts ¶ 2; Pl.’s Opp’n, Ex. 4 (Kursar Decl.) ¶ 7. In July 1996, the Washington National Guard

completed its investigation, which led to Kursar being offered the option of proceeding with his

resignation and receiving a general discharge under honorable conditions, or appearing before “a

Board of Inquiry” for “an elimination proceeding.” Pl.’s Opp’n, Ex. 4 (Kursar Decl.) ¶ 7; Pl.’s

Stmt. of Facts ¶ 3. Kursar “decided to accept the offer” of proceeding with his resignation. Pl.’s

Opp’n, Ex. 4 (Kursar Decl.) ¶ 7.

On January 23, 1997, Kursar enlisted in the United States Army Reserve. Id. ¶ 9.

Several months later, the Army Central Clearance Facility “temporarily suspended” Kursar’s

security clearance when it discovered that he had been terminated from his earlier position with

the Whatcom County Sheriff’s Office.3 Pl.’s Stmt. of Facts ¶ 8. Kursar alleges that the Army

ultimately discontinued its investigation of the incident. Id. ¶ 9.

In April 2002, Kursar was “selected for an excepted service position” with the TSA as a

federal air marshal, subject to a one-year probation period. Am. Compl. ¶ 7. Shortly after he

began working at the TSA, his supervisor, former Special Agent in Charge William Blake, Jr.,

spoke with Major Wellington Hom, who had served with Kursar in the Army. Id. ¶ 8. The day

after this conversation occurred, Blake provided Kursar with notice of his termination “for

submitting false or incorrect information on his employment application and Standard Form 86

3 The defendant disputes that the suspension was temporary. Defs.’ Reply to Pl.’s Stmt. of Facts ¶ 8.

3 (‘SF[-]86’).”4 Id. ¶ 10. Specifically, the notice explained that “in response to question 22” on

his SF-86, Kursar “failed to state that [he was] terminated from the Washington State Army/Air

National Guard in June 1996,” and that “in response to question 26, [he] falsely stated that [he]

did not have a security clearance revoked or suspended.” Def.’s Mem., Ex. D (April 25, 2002

Letter from William Blake to Robert Kursar) at 1. Although Kursar submitted a written denial to

the claims and objected to the amount of time given to appeal the decision, the TSA terminated

his employment by letter on May 3, 2002 and denied his request for an oral hearing. Am.

Compl. ¶ 11-12. In the termination letter, Blake represented that while he “carefully considered

[Kursar’s] written response to the charges,” he concluded that “the facts support the proposed

action,” and that “it will promote the efficiency of the service to terminate [him] from

government employment.” Def.’s Mem., Ex. G (May 3, 2002 Letter from William Blake to

Robert Kursar) at 1. Kursar contends that he subsequently lost job opportunities with private

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