Makky v. Chertoff

489 F. Supp. 2d 421, 2007 U.S. Dist. LEXIS 39468, 100 Fair Empl. Prac. Cas. (BNA) 1778, 2007 WL 1560334
CourtDistrict Court, D. New Jersey
DecidedMay 31, 2007
DocketCivil Action 06-4329 (JEI)
StatusPublished
Cited by13 cases

This text of 489 F. Supp. 2d 421 (Makky v. Chertoff) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Makky v. Chertoff, 489 F. Supp. 2d 421, 2007 U.S. Dist. LEXIS 39468, 100 Fair Empl. Prac. Cas. (BNA) 1778, 2007 WL 1560334 (D.N.J. 2007).

Opinion

OPINION

IRENAS, Senior District Judge.

This is an employment discrimination suit filed by Dr. Wagih H. Makky (“Dr. *426 Makky”), a former employee of the Transportation Security Administration (“TSA”). Dr. Makky, an American citizen of Egyptian descent who is an Arab and a Muslim, asserts that he was subjected to persistent prejudice and derogatory comments on account of his national origin and religion, in violation of Title VII, 42 U.S.C. § 2000e-16(a), and the Civil Service Reform Act of 1978 (“CSRA”), 5 U.S.C. § 2303(b). Specifically, Dr. Makky claims employment discrimination under Title VII (Count One); employment discrimination under the CSRA (Count Two); violation of the procedural due process protections of the Fifth Amendment (Count Three); violation of agency procedures under the CSRA (Count Four); retaliation under the CSRA (Count Five); violation of the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552(a)(3)(A) (Count Six); and violation of the Privacy Act, 5 U.S.C. § 552a(d)(l) (Count Seven).

Defendants move to dismiss Counts One, Two and the claim of discriminatory bias in Count Three of the Complaint for lack of subject matter jurisdiction. Defendants move for summary judgment on all other counts.

I.

In 1978, Dr. Makky moved to the United States from Egypt. He married a U.S. citizen in 1981, and received a Ph.D. in 1983. In 1987 he became a U.S. citizen. Prior to working for the TSA, Dr. Makky was an Associate Professor at the University of Illinois, and a scientist at government research facilities and at the Naval Oceans Systems Center. On September 28, 1990, Dr. Makky was hired by the Federal Aviation Administration (“FAA”), as an Electronics Engineer in the Aviation Security Research and Development Lab in Atlantic City. (Def.Exh.4, l). 1 He was given a “secret” level security clearance. 2

In March, 2002, approximately six months after September 11th, Dr. Makky submitted a routine security clearance renewal. 3 The following October, 2002, Mr. Robin Burke became the Deputy Administrator in charge of the Security Lab, and thus, Dr. Makky’s supervisor. (Compl.42). On his initial visit to the Security Lab, Mr. Burke met with only one non-supervisory employee individually — Dr. Makky. In that meeting, Mr. Burke allegedly asked Dr. Makky about his national origin, and thereafter inquired into Dr. Makky’s security clearance renewal application, including obtaining Dr. Makky’s FBI file in early 2003.

On March 19, 2003, Dr. Makky was placed on administrative leave. (Def.Ex.8, p. 2). On March 28, 2003, Mr. Burke, on behalf of the TSA, sent Dr. Makky a letter indicating that he was placed on paid administrative leave due to questions concerning his security clearance. (Def.Ex.4, 3). That August, Mr. Burke asked Dr. *427 Makky to submit another security clearance renewal. Dr. Makky complied.

While it is unclear from the record what occurred during the interim, on January 19, 2005, 4 the Office of Transportation, Yetting & Credentials (“OTVC”) issued an Initial Determination to Dr. Makky notifying him that a non-final determination was made that his access to National Security Information was denied. (Def.Ex.4, 4). The letter was sent from Joy S. Fairtile, Associate Deputy Director of the OTVC, and listed the specific findings made by the OTVC that supported its decision. 5 (Def.Ex.5).

Upon Dr. Makky’s request, the Office of Personnel Management (“OPM”) granted him access to 136 pages of his 148-page background investigation file upon which the initial determination was based. (Baker Supp. Deck, 8). The OPM referred ten additional pages to the FBI for review, as these documents originated with the FBI. (Id. at 10). The FBI ultimately granted Dr. Makky access to seven pages with redactions, and withheld three pages. (Def.Ex.10, p. 3). Another document, labeled a “processing document” and solely containing personal information about Dr. Makky, including his date of birth, social security number, height, weight, etc., was not disclosed until March 27, 2007. (Baker Supp. Deck, 11 and attachment). The final document, a generic cover sheet for documents containing national security information deemed “secret” was not disclosed because it was not part of Dr. Makky’s background investigative file and thus not responsive to his document request. (Id. at 12).

On April 18, 2005, Dr. Makky responded to the Initial Determination in writing. (Def.Ex.4, 5). The OTVC, in turn, sent Dr. Makky a Notice of Proposed Suspension for an Indefinite Period on August 8, 2005, for failure to maintain eligibility for access to national security information. (Def. Ex. 4, 6; Def. Ex. 8). This notice informed him of the proposal that he be suspended indefinitely without pay pending a final determination because it was a condition of his employment that he have a top secret security clearance. On August 24, 2005, Makky responded in writing, through counsel, to the August 8 Notice. (Def.Ex.4, 7). He also responded orally, through a presentation to TSA officials including Mr. Burke. (Id.). On September 7, 2005, the OTVC imposed the suspension for an indefinite period, effective as of September 8, 2005. (Def. Ex. 4, 8; Def. Ex. 9). The decision was signed by Mr. Burke. (Def.Ex.9).

In further response to the Initial Determination, Dr. Makky made an oral presentation on December 16, 2005, (Def.Ex.4, 5), and submitted an additional written response to the Initial Determination on December 27, 2005.(Id.). On March 7, 2006, the TSA issued a Final Denial of Security Clearance, upholding its initial decision to deny security clearance. 6 (Def.Ex.6). It was signed by Douglas I. Callen, Chief Security Officer. (Id.). On August 18, 2006, DHS sent Dr. Makky a letter indicating that the DHS Security Appeals *428 Panel unanimously concluded that he did not meet the standard for access to classified information. (Def.Ex.7).

Dr. Makky appealed his suspension to the Merit Systems Protection Board (“MSPB” or “the Board”) on October 5, 2005. (Def.Ex.l). Administrative Judge Michael H. Garrety (“AJ Garrety”) held a hearing on January 13, 2006, and on April 4, 2006, issued an Initial Decision that affirmed the Department of Homeland Security’s actions. (Id). On May 9, 2006, Dr. Makky petitioned the full Board for a review of the AJ’s decision. (Compl.101). The Board denied Dr. Makky’s petition on August 15, 2006, and adopted the AJ’s decision as the final decision of the Board. (Compl.102). On September 14, 2006, Dr. Makky commenced this action.

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489 F. Supp. 2d 421, 2007 U.S. Dist. LEXIS 39468, 100 Fair Empl. Prac. Cas. (BNA) 1778, 2007 WL 1560334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/makky-v-chertoff-njd-2007.