M.K. v. Tenet

99 F. Supp. 2d 12, 2000 U.S. Dist. LEXIS 11193, 2000 WL 713747
CourtDistrict Court, District of Columbia
DecidedMarch 23, 2000
DocketCIV.A. 99-0095 (RMU), Doc. No. 18
StatusPublished
Cited by26 cases

This text of 99 F. Supp. 2d 12 (M.K. v. Tenet) 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
M.K. v. Tenet, 99 F. Supp. 2d 12, 2000 U.S. Dist. LEXIS 11193, 2000 WL 713747 (D.D.C. 2000).

Opinion

MEMORANDUM OPINION

URBINA, District Judge.

Granting in Part and Denying in Part the Defendants’ Motion to Dismiss

I. Introduction

Eight employees of the CIA brought an as-yet-uncertified class action against the CIA, CIA Director George Tenet, and thirty unnamed “John and Jane Does” (collectively “the CIA”). The plaintiffs allege that the CIA violated their constitutional rights to “liberty, due process, access to the courts and to receive effective assistance of counsel under the First, Fourth, Fifth and Sixth Amendments” and violated the Privacy Act. (Am.Compl.lHI 103, 107, 115-120) The plaintiffs seek monetary damages and declaratory and injunctive relief, as well as attorney fees and litigation costs. This matter comes before the court on the defendants’ motion to dismiss various claims on the following grounds: [1] under Federal Rule of Civil Procedure 12(b)(6), for failure to state a claim upon which relief can be granted; [2] under Rule 12(b)(1), for lack of subject-matter *15 jurisdiction; [3] under Rule 12(b)(2), for lack of personal jurisdiction; and [4] under Rule 12(b)(4), for insufficiency of process. For the reasons which follow, the court will grant in part and deny in part the defendants’ motion.

II. Background 1 , 2

Eight employees of the CIA brought suit, on behalf of themselves and a class 3 of persons similarly situated, against the CIA, CIA Director George Tenet, and thirty unnamed “John and Jane Does,” for violation of their constitutional rights to “liberty, due process, equal protection, access to the courts and to receive effective assistance of counsel under the First, Fourth, Fifth and Sixth Amendments,” and for violations of the Privacy Act. (Am. Compl.OT 103,107)

A. Plaintiff M.K.

According to the plaintiffs, the CIA reprimanded plaintiff M.K. and denied her benefits for a security lapse which, she claims, was not her fault. M.K. retained attorney Roy W. Krieger, who also represents the plaintiffs in the instant action, to advise and represent her in the matter. The CIA allegedly prevented Mr. Krieger from obtaining documents that he believed he needed to effectively represent M.K. The CIA denied access to the documents pursuant to an internal policy notice that limits access to CIA facilities by employees’ counsel and prohibits CIA employees from disclosing any document containing official information to their lawyers without prior approval from the CIA Office of General Counsel. The prohibition extends to un classified information which the CIA otherwise permits its employees to disclose to the public. (Am. Compl. ¶¶ 18-20 & n. 7) The CIA denied Mr. Krieger’s requests for access to certain documents, 4 impairing his ability to effectively represent M.K. and thereby injuring M.K’s ability to protect her legal rights. (Am.CompLIffl 17, 21)

B. Plaintiffs Conway, Tilden, C.T., Mitford and R.B.

In addition to M.K., Mr. Krieger has previously represented several of the other plaintiffs in matters pertaining to their employment with the CIA. Specifically, Mr. Krieger represented plaintiffs Conway, Tilden, C.T. and Mitford in then-claims of employment discrimination. Like M.K., these four plaintiffs complain that the CIA has denied Mr. Krieger access to documents and information that he needed to effectively represent them — either by denying his requests for access (in the case of plaintiffs M.K., Conway 5 , C.T. 6 *16 and Mitford 7 ) or by preventing the plaintiffs themselves from obtaining the information (in the ease of plaintiff Tilden 8 ).

In addition to denying Mr. Krieger access to information he needed to effectively represent these plaintiffs, the plaintiffs allege, the CIA impeded them from getting effective legal assistance by other means:

— In late 1997, CIA personnel interviewed plaintiff Conway as part of a counterintelligience investigation with the potential for criminal charges. Ms. Conway requested that she be allowed to have counsel present at the interview, but the CIA refused. Following the interview, the CIA placed a memorandum criticizing Conway in her personnel files, causing her to be denied a promotion. (Am.Compl.UU 22-27)
— Plaintiff R.B. was subject to several polygraph examinations over the course of six years (1991-1996). R.B. failed one or more of these examinations. In response, the CIA revoked R.B.’s security clearances and placed him on administrative leave. Ultimately, R.B. was forced to retire as soon as he became eligible for retirement. Over the course of these six years, the CIA insisted that R.B. not retain a lawyer to represent him in these matters. (Am. Compl.lffl 73-79)
— The defendants intercepted and recorded a telephone conversation between Mitford and Mr. Krieger, his attorney. (Am.Compl.f 83)

The defendants have moved to dismiss the plaintiffs’ claims on the following grounds: [1] under Federal Rule of Civil Procedure 12(b)(6), for failure to state a claim upon which relief can be granted; [2] under Rule 12(b)(1), for lack of subject-matter jurisdiction; [3] under Rule 12(b)(2), for lack of personal jurisdiction; and [4] under Rule 12(b)(4), for insufficiency of process.

III. Legal Standards

A party moving for dismissal under Federal Rule of Civil Procedure 12(b)(6) has the burden of proving that the nonmovant has failed to state a claim upon which relief can be granted. To prevail, the movant must show “beyond a reasonable doubt that the plaintiff can prove no set of facts in support of his claim [that] would entitle him to relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957); accord Chandler v. D.C. Dep’t of Corrections, 145 F.3d 1355, 1360 (D.C.Cir.1998); see also Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct.

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Bluebook (online)
99 F. Supp. 2d 12, 2000 U.S. Dist. LEXIS 11193, 2000 WL 713747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mk-v-tenet-dcd-2000.