Palmieri v. United States of America

72 F. Supp. 3d 191, 2014 U.S. Dist. LEXIS 155613, 2014 WL 5516184
CourtDistrict Court, District of Columbia
DecidedNovember 3, 2014
DocketCivil Action No. 2012-1403
StatusPublished
Cited by13 cases

This text of 72 F. Supp. 3d 191 (Palmieri v. United States of America) 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
Palmieri v. United States of America, 72 F. Supp. 3d 191, 2014 U.S. Dist. LEXIS 155613, 2014 WL 5516184 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, United States District Judge

Plaintiff Matthew Richard Palmieri, a former contractor for the United States, brings this 30-count action against various government agencies and officials 1 (collectively “the United States” or “the government”). Proceeding pro se, Palmieri claims that his industrial security clearance was revoked after the government conducted an investigation of his activities. He challenges the investigation, the subsequent administrative hearing, the loss of his security clearance, and the government’s responses to his document requests. Upon careful consideration of the several motions and the parties’ various memoranda, 2 the applicable law, and the *198 record, and for the reasons set forth below, the Court will reject most of Palmi-eri’s claims.

BACKGROUND

According to the complaint, Palmieri held an industrial security clearance for over a decade as a government contractor. Am. Compl. [ECF No. 14] at 12. 3 Palmi-eri worked as “a systems engineer specializing in classified military communications systems.” Id. He alleges that, after a several-month-long government investigation into his activities and a subsequent hearing before an administrative judge, his security clearance was revoked in 2011. Id. at 12-41. He now brings this action challenging various aspects of the investigation and its aftermath.

When the investigation began, Palmieri was residing in Bahrain and working as a government contractor. Id. at 13-15. He learned that an investigation “might be underway targeting [him] around Christmas of 2009 or New Year[’]s 2010.” Id. at 15. As part of the investigation, government officials allegedly accessed Palmieri’s Faceboo'k account. Id. at 15-16. They also “seized [Palmieri’s] work emails” and “hard drives from multiple office computers at [his] desk,” reviewed his phone records, and used a “surveillance system” to “capture” his work emails and “any other available Internet activity” on his work computer system. Id. at 17, 24-25. Pal-mieri further claims that government officials engaged in physical and vehicular surveillance of him in Bahrain. Id. at 19, 75. Also as part of the investigation, Pal-mieri asserts that he was “interrogated inside the NCIS Middle East Field Office in Bahrain,” during which he was told: “you are here voluntarily and you are free to leave[,] but if you don’t talk to us[,] we are going to recommend your security clearance be suspended.” Id. at 20.

In May 2010, after much of the investigation apparently had been completed, the government recommended that Palmieri’s security clearance be suspended. Id. at 22. Palmieri alleges that he was then escorted from his office, and government officials searched his office area. Id. at 23. Later, on July 19, 2011, “at [the government’s] request,” Palmieri took a polygraph test. Id. at 25.. Prior to the test, Palmieri “was read a Miranda warning and asked to sign a paper acknowledging it.” Id. Palmieri was asked if he had committed unauthorized disclosures of national defense information and if he was currently in possession of any unauthorized classified materials. Id. at 25-26. Palmieri claims that government officials believed “deception was indicated” by his negative responses to the questions, and as a result, an official requested permission to search Palmieri’s home.' Id. Palmieri declined to give permission. Id.

On August 24, 2011, Palmieri’s security clearance was officially suspended. Id. at 30. Palmieri was “ ‘released without prejudice,’ or fired,” from his position “based wholly on the suspension” of his security clearance. Id. at 31. The United States later provided Palmieri with a “Statement of Reasons,” which “constituted the Government’s formal allegations against [him].” Id. at 33. Of the twenty-seven *199 allegations, Palmieri admitted to some, which alleged that he knew particular individuals and that he maintained a foreign bank account worth more than $300, and he denied the remainder. Id.

The government then provided Palmieri with notice that a hearing before a DOHA Administrative Judge regarding his security clearance would be held on November 7, 2012, in Arlington, Virginia. Id. at 34. In pre-hearing communications, the government told Palmieri that it would not call any witnesses. Id. Palmieri alleges that the “hearing was mostly uneventful except for extensive discussions surrounding” the government’s allegation that:

In approximately June 2009, [Palmieri] introduced a United States military member to two Syrian nationals associated with the Syrian diplomatic establishment in Manama, Bahrain and subsequently asked the military member not to disclose [Palmieri’s] association with said Syrian nationals to anyone inside the United States government.

Id.; see also Ex. 2 to Defs.’ Mot., Nov. 27, 2012 DOHA Opinion [ECF No. 26-2] (“Nov. 27, 2012 DOHA Opinion”) at 2, 4. 4 Palmieri claims that he “complained that this allegation was hearsay unsupported by an in-hearing witness testifying in-person, under oath, and subject to cross-examination.” Am. Compl. at 34. The government exhibit supporting this allegation was a letter from NCIS to DSS discussing “a report by a reserve military member” about this allegation. Nov. 27, 2012 DOHA Opinion at 2; see also Ex. 29 to PL’s Opp’n [ECF No. 37-29] (“NCIS Letter”); Ex. 12 to Pl.’s Mot. (same). The Administrative Judge admitted the evidence “into the record under an exception to the Hearsay Rule.” Am. Compl. at 36. The Administrative Judge also noted that Palmieri “knew the identity of the reserve military member” and that the Administrative Judge had allowed Palmieri to “request the reserve military member as a witness,” had offered to “ask Department Counsel to locate her and seek her testimony,” and had given Palmieri until November 15, 2012, to decide whether to call the reserve military member, but that Pal-mieri declined to call her. Nov. 27, 2012 DOHA Opinion at 2.

On November 27, 2012, the Administrative Judge issued his decision, which “found against [Palmieri]” on the reserve-military-member allegation. Am. Compl. at 36. The Administrative Judge found that:

[Palmieri] has not accepted responsibility for his conduct with the reserve military member. I found him evasive and less than completely forthcoming at the hearing. Without complete candor, I am unable to find that [Palmieri] has learned from the experience and such behavior is unlikely to recur. No mitigating conditions apply.... Overall, the record evidence leaves me with questions and doubts as to [Palmieri’s] eligibility and suitability for a security clearance.

Nov. 27, 2012 DOHA Opinion at 10-11.

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72 F. Supp. 3d 191, 2014 U.S. Dist. LEXIS 155613, 2014 WL 5516184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palmieri-v-united-states-of-america-dcd-2014.