Severino v. Biden

District Court, District of Columbia·Decided January 19, 2022·No. Civil Action No. 2021-0314·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ROGER SEVERINO, Plaintiff,

v.

Civil Action No. 21-0314 (CKK)

JOSEPH R. BIDEN, JR., et al., Defendants.

MEMORANDUM OPINION

(January 19, 2022)

In this case, Plaintiff Roger Severino seeks injunctive and declaratory relief holding unlawful his removal by President Joseph R. Biden, Jr. from the Council of the Administrative Conference of the United States (“ACUS”). Plaintiff, an appointee of former President Donald J. Trump, argues that President Biden had no authority to remove him from the Council because ACUS’ enabling statute provides for a term of office for three years. See 5 U.S.C. § 595(b). Defendants, 1 on the other hand, insist that Plaintiff’s injury cannot be redressed by this Court, maintaining that the Judiciary lacks the power to issue an order enjoining the President or any other order granting Plaintiff favorable relief. In the alternative, Defendants argue that the statute places no such restriction on the President’s removal power, either as a matter of statutory interpretation or as a matter of constitutional law. Because the Court agrees that ACUS’ enabling statute does not, by its plain meaning, restrict the President’s authority to remove

1 Defendants are: (1) Joseph R. Biden, Jr., in his official capacity as President of the United States; (2) Catherine M. Russell, in her official capacity as director of the White House Presidential Personnel Office; (3) Gautam Raghavan, in his official capacity as deputy director of the White House Presidential Personnel Office; (4) Matthew L. Wiener, in his official capacity as acting Chairman, Vice-Chairman, and Executive Director of the Administrative Conference of the United States; and (5) the United States of America.

members of the Council, and upon consideration of the pleadings, 2 the relevant legal authorities, the documents themselves, and the record as a whole, the Court shall GRANT Defendants’ [15] Motion to Dismiss for Lack of Jurisdiction and for Failure to State a Claim and DISMISS Plaintiff’s [12] Amended Complaint.

I. BACKGROUND

A. The Administrative Conference of the United States ACUS is an independent agency created to “study the efficiency, adequacy, and fairness of the administrative procedure used by administrative agencies in carrying out administrative programs.” 5 U.S.C. § 594(1). It may advise, “collectively or individually, . . . the President, Congress, or the Judicial Conference of the United States.” Id. Congress has delegated the agency no rulemaking, investigatory, enforcement, or adjudicatory authority; as such, it has no power beyond its advisory role. See id. § 594(1)-(5).

ACUS consists of a managing “Council” and a broader “Assembly.” § 593. The Council is comprised of the Chairman plus ten other members who are “appointed by the President” but not subject to Senate confirmation. Id. § 595(b). “[N]ot more than one-half [of the Council] shall be employees of Federal regulatory agencies or Executive departments.” Id. “The term of each member, except the Chairman, is 3 years.” Id. Council membership is part-time and members of the Council are not compensated for their service. See id. The Council’s powers

2 The Court’s consideration has focused on the following documents:

• Plaintiff’s Amended Complaint, ECF No. 12 (“Am. Compl.”);

• Defendants' Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim, ECF No. 15 (“Defs.’ Mot.”);

• Plaintiff’s Opposition to Motion to Dismiss, ECF No. 17 (“Opp.”); and • Defendants’ Reply Brief in Support of their Motion to Dismiss the Amended Complaint, ECF No. 18 (“Defs.’ Repl.”).

In an exercise of its discretion, the Court finds that holding oral argument in this action would not be of assistance in rendering a decision. See LCvR 7(f).

over ACUS are purely administrative and include, among other things, the power to set the time and place of meetings and approve or revise budgetary proposals. See id. The Assembly, when in “plenary session” may “adopt such recommendations as it considers appropriate for improving administrative procedure.” Id. § 595(a)(1). It is comprised of “not more than 101 nor less than 75 members,” including the eleven members of the Council. Id. § 593(a). Some members are government officials automatically designated as such by statute, and other non-governmental members may be appointed by the Chairman. Id. § 593(b)(2)-(3). Members of the Assembly serve for two-year terms and are also uncompensated. See id.

B. Plaintiff’s Removal and Procedural Background In March 2017, then-President Trump appointed Plaintiff to serve as Director of the Office of Civil Rights in the Department of Health and Human Services. ECF No. 9-3, Declaration of Christopher D. Dodge (“Dodge Decl.”), Ex. A, at 2. On July 24, 2020, then- President Trump appointed Plaintiff to the Council. See President Trump Appoints Three New Members to the Council of the Administrative Conference of the United States (July 24, 2020), available at https://www.acus.gov/newsroom/news/president-trump-appoints-three-new- members-council-administrative-conference-united (last accessed January 12, 2020 12:44 PM). 3 Five days before President Biden assumed the Presidency, Plaintiff resigned his government service. Dodge Decl. at 2. The next day, on January 16, 2021, then-President Trump reappointed Plaintiff to the Council, this time as a private, nongovernmental member. Am. Compl. at ¶ 22. Defendants maintain, and Plaintiff does not contest, that Plaintiff’s second

3 The Court takes judicial notice of this publication by ACUS itself. Plaintiff does not contest the circumstances of his initial appointment.

appointment was executed through an appointment affidavit provided by the White House Presidential Personnel Office. See Dodge Decl., Ex. B.

On February 2, 2021, Defendant Gautam Raghavan, Deputy Director of the White House Presidential Personnel Office, emailed Plaintiff the following:

I am writing on behalf of President Biden to request your resignation from the Administrative Conference of the United States Council by 5:00 p.m. ET tomorrow, Wednesday February 3, 2021. If you do not resign by that time, your appointment to the Council will be terminated.

Dodge Decl., Ex. B. When Plaintiff refused to resign, Defendant Raghavan emailed Plaintiff the following day, stating “[a]s indicated in my prior message, effective 5:00 p.m. ET today, your appointment to the ACUS council is terminated.” Id. On February 4, 2021, acting Executive Director Wiener informed ACUS staff that “the President [had] terminated the appointment[] of . . . Roger Severino” and that Plaintiff had “filed suit against the President in the U.S. District Court for the District of Columbia.” Dodge Decl., Ex. C. Plaintiff pleads that his appointment was, in fact, “terminated” on February 3, 2021. Am. Compl. at ¶ 27.

Plaintiff filed the instant suit on February 3, 2021 and the operative, Amended Complaint on June 8, 2021. The complaint alleges one claim, unlawful removal by the President, and relies on three sources of authority to state that claim: the Administrative Procedure Act (“APA”), 5 U.S.C. § 500 et seq.; the Declaratory Judgment Act, 28 U.S.C. § 2201; and Larson v. Domestic & Foreign Commerce Corp., 337 U.S. 682, 689-91 (1949). See Am. Compl. at ¶ 31. Defendants moved to dismiss Plaintiff’s Amended Complaint on July 8, 2021. With that motion now fully briefed, the Court turns to its resolution.

II. LEGAL STANDARDS

A. Federal Rule of Civil Procedure 12(b)(1)

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