Lamb v. Millennium Challenge Corporation

CourtDistrict Court, District of Columbia
DecidedNovember 3, 2020
DocketCivil Action No. 2019-0589
StatusPublished

This text of Lamb v. Millennium Challenge Corporation (Lamb v. Millennium Challenge Corporation) 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
Lamb v. Millennium Challenge Corporation, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JERRY GORALSKI LAMB,

Plaintiff,

v. Civil Action No. 19-589 (RDM) MILLENNIUM CHALLENGE CORPORATION, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff Jerry Goralski Lamb worked for about two months in 2016 as a “personal

services contractor” with the Millennium Challenge Corporation (the “MCC”), a federal agency

that does foreign aid work. When he started the job, Plaintiff thought that his background check

was already complete. But a couple of weeks after he started, someone from the Department of

State came to interview Plaintiff as part of his apparently ongoing background investigation.

A few weeks later, Plaintiff was abruptly fired without explanation. To get to the bottom of the

matter, Plaintiff filed requests under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552,

and the Privacy Act, 5 U.S.C. § 552a, seeking records related to his firing. He obtained the

relevant documents in a separate action. Armed with the information he acquired, Plaintiff then

filed this action, against the MCC and agency official James Blades (collectively, “Defendants”),

challenging his termination and subsequent debarment under the due process clause of the Fifth

Amendment and the Privacy Act. Defendants move to dismiss the complaint. For the reasons explained below, the Court will GRANT in part and DENY in part

Defendants’ motion to dismiss, Dkt. 21. The Court will also GRANT Plaintiff’s motion for

leave to amend his response, Dkt. 26.

I. BACKGROUND

Much of the background of this case is described in the Court’s trilogy of opinions in

Plaintiff’s prior lawsuit seeking records related to his termination. See Lamb v. Millennium

Challenge Corp., 228 F. Supp. 3d 28, 33–35 (D.D.C. 2017) (“Lamb I”); Lamb v. Millennium

Challenge Corp., 334 F. Supp. 3d 204, 209–210 (D.D.C. 2018) (“Lamb II”); Lamb v. Millennium

Challenge Corp., Civil Action No. 16-765 (RDM), 2019 WL 4141868, at *1–2 (D.D.C. Aug. 30,

2019) (“Lamb III”). The Court repeats those allegations that are relevant to the claims Plaintiff

brings in the present lawsuit, along with Plaintiff’s new allegations. The Court assumes the truth

of those allegations for purposes of resolving Defendants’ motion to dismiss for failure to state a

claim. Banneker Ventures, LLC v. Graham, 798 F.3d 1119, 1129 (D.C. Cir. 2015). The Court

goes beyond Plaintiff’s allegations, however, for purposes of resolving Defendants’ motion to

dismiss for lack of jurisdiction. Id.

In November 2015, Plaintiff applied and was later hired for a position at Sawdey

Solutions Services, Inc., which served as a contractor for the MCC. Lamb I, 228 F. Supp. 3d at

33. The job required that Plaintiff “augment” MCC employees as a “personal services

contractor.” Id. at 34. The MCC is a corporation established in the executive branch of the

federal government. See 22 U.S.C. § 7703(a). It is authorized to provide foreign assistance to

countries that enter a compact with the United States setting forth a plan for “achieving shared

development objectives.” Id. § 7708(a). The MCC “may contract with individuals for personal

2 services, who shall not be considered [f]ederal employees for any provision of law administered

by the Office of Personnel Management.” Id. § 7713(a)(8).

Plaintiff’s new job required a favorable background check. Dkt. 1 at 3 (Compl. ¶ 7).

After filling out the requisite forms, he started work on February 22, 2016, thinking that he had

already received the necessary approval. Id. (Compl. ¶¶ 7–8). But a couple of weeks later,

sometime in March, MCC “security” contacted Plaintiff and told him that a contractor from the

Department of State needed to interview him as part of the background investigation. Id.

(Compl. ¶ 8). The Department of State, which at times assists MCC with background checks,

proceeded to conduct Plaintiff’s background check. Id. (Compl. ¶ 9). When Plaintiff came to

work on April 18, 2016, MCC officials confiscated his government identification, removed him

from the premises, and terminated his employment. Id. Later, Plaintiff learned from his direct

employer, Sawdey, which held the contract with MCC, that he was terminated because his

“security check came back unfavorable.” Id.

To get to the bottom of what happened, Plaintiff requested “copies of all information

maintained about himself” from the MCC and, when the agency failed to timely respond, he sued

the MCC for the release of the records under FOIA and the Privacy Act. Id. at 4 (Compl. ¶ 11);

Lamb II, 334 F. Supp. 3d at 209. The MCC and the State Department eventually released the

records Plaintiff sought, with a few redactions, see Lamb II, 334 F. Supp. 3d at 210, and the

Court closed the case in January 2020 when the defendants in that case “voluntarily provided

Plaintiff with the sole remaining documents in dispute.” Lamb v. Millennium Challenge Corp.,

No. 16-cv-765 (D.D.C. filed April 26, 2016) (Minute Order (Jan. 23, 2020)) (entering final

judgment and closing the case).

3 During the pendency of his prior suit, Plaintiff sought to amend his complaint to add,

inter alia, substantive challenges to his termination. See id. (Nov. 21, 2016) (Dkt. 41-1) (third

motion to amend). In Lamb I, the Court denied leave to amend with respect to several of

Plaintiff’s proposed claims on the ground that amendment as to those claims would have been

futile. Lamb I, 228 F. Supp. 3d at 39–47. But the Court granted Plaintiff leave to add three due

process claims against James Blades, an MCC official responsible for contracts, alleging that

Plaintiff’s termination violated the Fifth Amendment. Id. at 42–43. Plaintiff promptly filed a

second amended complaint adding three due process claims against Blades. Lamb v. Millennium

Challenge Corp., No. 16-cv-765 (Jan. 13, 2017) (Dkt. 50). But a month later, Plaintiff

voluntarily dropped those due process claims. Id. (Feb. 15, 2017) (Dkt. 53).

Based on the records he obtained in that prior litigation, Plaintiff learned additional facts

related to his termination. As part of the background investigation, the State Department

provided the MCC with a “robust and detailed” Report of Investigation (“ROI”) that Plaintiff

contends “ended under favorable conditions.” Id. at 5 (Compl. ¶ 19). Ostensibly based on that

ROI, the MCC then created an “Adjudication Worksheet” that listed four “issues” that arose

during the background investigation. Id. (Compl. ¶¶ 16–17); Dkt. 23-5. The issues listed on the

form were that Plaintiff (1) was removed from the Naval Air Systems Command Facility for

being absent without leave; (2) had been given a one-day suspension for “[f]ailure to follow an

instruction and to promote the efficiency of the service;” (3) was delinquent on a credit card bill;

and (4) had sought psychological treatment. Dkt. 23-5 at 1. The comments section of the

worksheet noted that the ROI “did not yield any additional information on the issues raised.”

Dkt. 1 at 5 (Compl. ¶ 18); Dkt. 23-5 at 1. At the bottom of the form, the “length of proposed

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