Mittleman v. United States Department of the Treasury

919 F. Supp. 461, 1995 U.S. Dist. LEXIS 20544
CourtDistrict Court, District of Columbia
DecidedAugust 28, 1995
DocketCivil Action 86-1852, 92-1741
StatusPublished
Cited by12 cases

This text of 919 F. Supp. 461 (Mittleman v. United States Department of the Treasury) 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
Mittleman v. United States Department of the Treasury, 919 F. Supp. 461, 1995 U.S. Dist. LEXIS 20544 (D.D.C. 1995).

Opinion

OPINION

HARRIS, District Judge.

The following motions are pending before the Court in Civil Action No. 86-1852: 1

1. Defendant United States’ Motion To Dismiss the Amended Complaint;
2. Defendant Secret Service’s Motion To Dismiss or, in the Alternative, for Summary Judgment;
3. Defendant Office of Special Counsel’s Motion for Partial Summary Judgment;
4. Defendant Treasury’s Motion To Dismiss in Part or, in the Alternative, for Partial Summary Judgment;
5. Plaintiff’s Motion To Show Cause Why the Secret Service Has Not Produced the Original Versions of the Documents At Issue and Why the Secret Service Is Without Knowledge of the Existence or Location of the Original Versions;
6. Plaintiffs Motion for a Declaratory Judgment that the Creation, Maintenance, and Reliance upon the November 19, 1980, Secret Service Memorandum Are Violations of Her Fifth Amendment Rights;
7. Plaintiffs Motion for a Declaratory Judgment that Her First and Fifth Amendment Rights Were Violated in Light of the Supreme Court Decision in Waters v. Churchill;
8. Plaintiffs Motion for a Declaratory Judgment that the Passage of the Whistleblower Protection Act of 1989 Shows Congressional Intent that Whistleblowers Receive Protection;
9. Plaintiffs Motion for Declaratory Judgment that the Actions of the Office of Special Counsel Not Be Preclu-sive of Plaintiffs Claims;
10. Plaintiffs Motion for Declaratory Judgment that Defendants Failed to Comply with Procedures and Regulations in Performing the OPM Background Investigation;
11. Plaintiffs Motion for Reconsideration of the 1991 Ruling that the Privacy Act Precludes Review under the Constitution and the Administrative Procedure Act;
12. Plaintiffs Motion for Reconsideration of the Bivens Claim against Roger C. Altman in light of the Treasury Inspector General’s Report and Developments Since the 1991 Opinion;
13. Plaintiffs Motion for Reconsideration Concerning the 1986 Privacy Act Amendment Request to the OPM;
14. Plaintiffs Motion for Reconsideration of Ruling that Privacy Act Amendment of the Treasury Inspector General Report Is Barred by the Statute of Limitations;
15. Plaintiffs Motion for Sanctions; and
16. Defendant’s Motion for a Stay of All Proceedings on Plaintiffs Motions for Reconsideration and Motions for Declaratory Judgment.

Three of plaintiffs motion for declaratory judgments have not been fully briefed (Nos. 8, 9, and 10), and plaintiffs motions for reconsideration also have not been fully briefed. However, after reviewing those motions and independently researching the is *465 sues raised, and in light of the abundance of briefs in this ease, the Court has determined that it is able to rule on those motions without further briefing.

Also pending before the Court in Civil Action No. 92-1741 is defendant United States’ motion to dismiss. Civil Action No. 92-1741 and 86-1852 arise out of the same facts, and raise substantially the same legal claims against defendant United States. Not surprisingly, the United States’ motion to dismiss is also substantially the same. Accordingly, the Court resolves the motion to dismiss in No. 92-1741 in this Opinion.

Upon consideration of the entire record, the Court grants the United States’ motions to dismiss; grants the OSC’s motion for partial summary judgment; and grants the Treasury’s motion for partial summary judgment. The Court denies the Secret Service’s motion to dismiss or, in the alternative, for summary judgment; denies plaintiffs motion to show cause regarding the Secret Service documents; denies plaintiffs motion for declaratory judgment against the Secret Service; and denies plaintiffs motion for sanctions against the Secret Service. The Court also denies plaintiffs other motions for declaratory judgment and plaintiffs motions for reconsideration. Accordingly, defendants’ motion for a stay of proceedings (which was filed due to the voluminous nature of plaintiffs motions) is denied as moot. Although “[findings of fact and conclusions of law are unnecessary on decisions of motions under Rule 12 or 56,” the Court nonetheless sets forth its analysis. See Fed.R.Civ.P. 52(a).

Background

Plaintiff is an attorney who is proceeding pro se. The factual background of the case, as alleged by plaintiff, is set forth in the earlier Opinion issued in Civil Action No. 86-1852. See Mittleman v. United States Treasury, 773 F.Supp. 442 (D.D.C.1991) (h rein-after Mittleman I). To briefly review, plaintiff, a former government employee, was terminated from her employment with the Department of the Treasury’s Chrysler Loan Guarantee Board in mid-December of 1980, effective the following January. Shortly after the notification of termination, plaintiff asked the Treasury Inspector General’s office to investigate concerns she had about Treasury’s monitoring of the Chrysler Corporation. She also fileu a complaint about her termination, which plaintiff believed to be retaliatory, with the Office of Special Counsel. The IG’s office ultimately generated a report which did not support plaintiffs concerns and, to plaintiffs surprise, east plaintiff in a negative light. The OSC closed out plaintiffs case on November 12, 1981, finding no improprieties in Treasury’s termination of plaintiff.

In 1982, plaintiff applied for a job with the Department of Commerce in the International Trade Administration Section. Although plaintiff was selected for the job, she ultimately was denied the position because a background investigation conducted by the OPM resulted in the denial of a security clearance, which was necessary for the position. The denial appeared to be caused, at least in part, by allegations of misconduct and incompetence concern ng plaintiff in the IG’s report. Plaintiff learned of the accusations against her, at the latest, on July 6, 1983, when she received a redacted copy of the OPM’s investigative report. Plaintiff commenced her first lawsuit on June 30, 1986.

By Opinion dated August 29, 1991 (“1991 Opinion”), the Court dismissed most of the claims raised in plaintiffs complaint and first amended complaint. Mittleman I, 773 F.Supp. 442. The Court, inter alia, dismissed plaintiffs tort claims against the United States for lack of jurisdiction because plaintiff iiad failed to exhaust her administrative remedies. The only claims remaining were plaintiffs Privacy Act claims arising, out of:

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Bluebook (online)
919 F. Supp. 461, 1995 U.S. Dist. LEXIS 20544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mittleman-v-united-states-department-of-the-treasury-dcd-1995.