Sculimbrene v. Reno

158 F. Supp. 2d 8, 2001 U.S. Dist. LEXIS 12307, 2001 WL 936069
CourtDistrict Court, District of Columbia
DecidedFebruary 16, 2001
DocketCIV.A.99-2010(CKK)
StatusPublished
Cited by8 cases

This text of 158 F. Supp. 2d 8 (Sculimbrene v. Reno) 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
Sculimbrene v. Reno, 158 F. Supp. 2d 8, 2001 U.S. Dist. LEXIS 12307, 2001 WL 936069 (D.D.C. 2001).

Opinion

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judged

This case comes before the Court on Defendant Lanny J. Davis’ motion to dismiss and/or for summary judgment. The facts and circumstances of this case arise out of Plaintiff Dennis Sculimbrene’s employment with the Federal Bureau of Investigation (“FBI”) and his work at the FBI’s White House Liaison Office. Plaintiff alleges that Defendant FBI violated the Rehabilitation Act, 29 U.S.C. § 701 et seq., and that Defendant Executive Office of the President (“EOP”) violated the Privacy Act, 5 U.S.C. § 552a. Plaintiff also alleges that Defendants Jack Quinn, Howard Shapiro, Lanny Davis, and unnamed Defendants John and Jane Does Nos. 1-5 violated the Ku Klux Klan Act, 42 U.S.C. §§ 1985(1) and 1985(2), and in addition, that these same Defendants, with the exclusion of Mr. Davis, violated Plaintiffs rights under the First and Fifth Amendments of the United States Constitution. In this Memorandum Opinion, the Court addresses only Defendant Davis’ motion.

I. BACKGROUND

Plaintiff Sculimbrene is a former employee of the FBI who, during his employment, was on detail to the White House Liaison Office at the time the Clinton Administration assumed control of the White House in early 1993. Agent Sculimbrene’s detail duties required him to conduct background interviews of White House executives and staff, as well as other detailees, volunteers, and contractors requiring access to the White House. See Complaint ¶ 13. To provide some context to the following discussion, it is helpful to recite some of the general allegations set forth in Plaintiffs Complaint:

Plaintiff alleges that, in early March 1993, three White House officials associated with the Clinton Administration “tried to question Plaintiff about the backgrounds and political views of the staff of the White House Travel Office.” Id. ¶ 17. After declining to reveal any information, Plaintiff notified his supervisor about the questioning and expressed his belief that the White House was “using” the FBI to provide an excuse to terminate the Travel Office employees. See id. ¶¶ 18,19.

Around the same time, Plaintiff conducted several interviews in conjunction with the background investigation of David Craig Livingstone, who was then a candi *12 date for appointment as Director of the White House Office of Personnel Security. See id. ¶ 20. As part of routine procedure in relation to that investigation, Plaintiff interviewed White House Counsel Bernard Nussbaum. See id. ¶ 21. Nussbaum allegedly related to Plaintiff that “he did not know Livingstone well, but that he had been highly recommended by Hillary Clinton, who apparently knew Livingstone’s mother.” Id. ¶22. Plaintiff then prepared a memorandum, formally called an “insert,” which reflected the information obtained from Nussbaum regarding the alleged relationship between Hillary Clinton and Livingstone’s mother. See id. ¶ 28. The insert was allegedly sent to the FBI’s Washington Field Office, where it was to have been placed in Livingstone’s permanent FBI file. See id. ¶ 24.

In May 1993, the White House publicly announced that the White House Travel Office staff was being terminated for alleged financial improprieties and that the FBI would soon commence a criminal investigation. See id. ¶ 27. The firing of the Travel Office was suspected, by some, to have been politically motivated. See id. ¶ 28. As a result, the facts and circumstances surrounding the firing evolved into a political scandal known as “Travelgate.” See id. ¶ 29. Travelgate eventually became the subject of congressional hearings and was the subject of investigation by Independent Counsel Kenneth Starr. See id. ¶30.

Shortly after the Travel Office firings were announced in May of 1993, Plaintiff claims to have witnessed numerous “unknown persons going through files and throwing items away, which appeared to be official documents,” in the White House Travel Office. See id. ¶ 31. Around the same time, Plaintiff claims to have advised his immediate supervisor, Supervisory Special Agent (“SSA”) Thomas Reneghan, and SSA David Bowie, “the supervisor of the criminal case that was eventually brought against former White House Travel Office Director Billy Dale, that he was concerned about chain of custody issues.” Id. at ¶ 32. Plaintiff further recommended that the FBI interview him, and provided a memorandum to his immediate supervisor setting forth his observations and concerns. See id. Plaintiff was interviewed on the subject in 1995. See id.

In early November 1995, Agent Sculim-brene testified as a defense witness at the criminal trial of Billy Dale, the former head of the White House Travel Office. See id. ¶ 60. According to Agent Sculim-brene, his testimony “received substantial press coverage, much of which was unfavorable towards the White House and the FBI.” Id. ¶ 61. In early 1996, Plaintiff met with two representatives from the General Counsel’s Office who had allegedly been sent by Howard Shapiro, General Counsel to the FBI, to meet with Agent Sculimbrene and his supervisor. See id. ¶ 72. During that meeting, Plaintiff claims to have confirmed that three White House officials had tried to obtain information from him about the White House Travel Office staff. See id. ¶ 73. Plaintiff also allegedly confirmed the accuracy of certain information which had been revealed in a manuscript written by Gary Aldrich, a former FBI Agent who had worked at the White House with Agent Sculimbrene. See id. ¶ 74. That manuscript, later published as a book entitled Unlimited Access, makes numerous references to Plaintiff and attributes several direct quotes to him. See id. ¶ 75.

On February 28, 1996, Plaintiff received notice that he was being investigated for unprofessional conduct. See id. ¶ 81. During an interview which was taken in conjunction with the investigation, Agent Sculimbrene learned of an anonymous let *13 ter which allegedly included some of the charges of unprofessional conduct. See id. ¶¶ 86-88. Plaintiff claims to have not seen the letter at that time. The investigation into Plaintiffs alleged unprofessional conduct was eventually closed in the spring of 1996. See id. ¶ 99.

On May 24, 1996, Agent Sculimbrene filed an administrative complaint against the FBI alleging that the FBI had unlawfully removed certain reasonable employment accommodations which had been granted to Plaintiff following a head injury he suffered in early 1994 outside of work. See id. ¶ 100. That' complaint was ultimately denied, on April 24, 1999. See id.

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Bluebook (online)
158 F. Supp. 2d 8, 2001 U.S. Dist. LEXIS 12307, 2001 WL 936069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sculimbrene-v-reno-dcd-2001.