Tabman v. Federal Bureau of Investigation

Procedural entryThis page is a short order in Tabman v. Federal Bureau of Investigation. Read the opinion of the Court — 718 F. Supp. 2d 98
District Court, District of Columbia·Decided June 22, 2010·No. Civil Action No. 2008-2203·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) MICHAEL TABMAN, ) ) Plaintiff, ) ) v. ) Civil Action No. 08-2203 (PLF) ) FEDERAL BUREAU OF ) INVESTIGATION, et al., ) ) Defendants. ) __________________________________________)

OPINION

This matter is before the Court on defendants’ motion to dismiss and on plaintiff’s

motion to amend his complaint. After careful consideration of the parties’ papers, the attached

exhibits, and the relevant statutes and case law, the Court will grant defendants’ motion and will

deny plaintiff’s motion as futile.1

I. BACKGROUND

Plaintiff Michael Tabman is a former Special Agent In Charge of the Minneapolis

Field Office of the Federal Bureau of Investigation. See Complaint (“Compl.”) ¶ 2. In August

2006, Special Agent Harry Samit, whose work plaintiff oversaw, informed the FBI Office of

Professional Responsibility (“OPR”) that plaintiff had retaliated against Mr. Samit in response to

certain protected disclosures that Mr. Samit had made. See Compl. ¶ 12; Mot., Statement of

1 The Court considered the following papers in connection with this motion: Defendants’ Motion to Dismiss (“Mot.”), Plaintiff’s Opposition to Defendants’ Motion to Dismiss (“Opp.”), Defendants’ Reply (“Rep.”), Plaintiff’s Motion for Leave of Court to File an Amended Complaint and Defendants Response to Plaintiff’s Motion for Leave of Court to File an Amended Complaint. Facts (“Def. Facts”) ¶ 4. In response to this allegation, FBI OPR opened an investigation. See

Compl. ¶ 12; Def. Facts ¶ 4. On January 2, 2007, the investigation concluded with a

recommendation that plaintiff be dismissed from FBI service. See Compl. ¶ 19; Def. Facts ¶ 5.

Plaintiff retired from the FBI in March 2007. See Def. Facts ¶ 7.

Plaintiff filed suit on December 19, 2008, naming as defendants the FBI and FBI

Deputy Director John Pistole in his individual capacity.2 In this lawsuit he asserts three causes of

action. The first is for intentional infliction of emotional distress against the FBI, which plaintiff

asserts under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671-2680. The

second cause of action is against Mr. Pistole and seeks money damages for alleged violations of

plaintiff’s constitutional rights under Bivens v. Six Unknown Named Agents, 403 U.S. 388

(1971). The third cause of action is against the FBI and asserts that the FBI deprived plaintiff of

procedural due process in violation of the Fifth Amendment to the United States Constitution.

Defendants have moved to dismiss all three claims on multiple grounds, including for failure to

state a claim and for lack of subject matter jurisdiction.

II. STANDARD OF REVIEW

A. Motion to Dismiss Pursuant to Rule 12(b)(1)

Federal courts are courts of limited jurisdiction, with the ability to hear only cases

entrusted to them by a grant of power contained in either the Constitution or in an act of

Congress. See, e.g., Beethoven.com LLC v. Librarian of Congress, 394 F.3d 939, 945 (D.C. Cir.

2 Plaintiff has since filed a related lawsuit involving the same basic facts which names as the defendant the United States Department of Justice Office of the Inspector General. See Tabman v. Dep’t of Justice, Civil Action No. 09-0880. That lawsuit also is pending before this Court.

2 2005); Hunter v. District of Columbia, 384 F. Supp. 2d 257, 259 (D.D.C. 2005). On a motion to

dismiss for lack of subject matter jurisdiction, the plaintiff bears the burden of establishing that

the Court has jurisdiction. See Brady Campaign to Prevent Gun Violence v. Ashcroft, 339 F.

Supp. 2d 68, 72 (D.D.C. 2004). In determining whether to grant a motion to dismiss for lack of

subject matter jurisdiction, the Court must construe the complaint in the plaintiff’s favor and treat

all well-pled allegations of fact as true. See Jerome Stevens Pharms., Inc. v. FDA, 402 F.3d

1249, 1253-54 (D.C. Cir. 2005). The Court need not accept unsupported inferences or legal

conclusions cast as factual allegations. See Primax Recoveries, Inc. v. Lee, 260 F. Supp. 2d 43,

47 (D.D.C. 2003). Under Rule 12(b)(1), the Court may dispose of the motion on the basis of the

complaint alone or it may consider materials beyond the pleadings, “as it deems appropriate to

resolve the question whether it has jurisdiction to hear the case.” Scolaro v. D.C. Board of

Elections and Ethics, 104 F. Supp. 2d 18, 22 (D.D.C. 2000).

B. Motion for Summary Judgment Pursuant to Rule 563

Summary judgment “should be rendered if the pleadings, the discovery and

disclosure materials on file, and any affidavits [or declarations] show that there is no genuine

issue as to any material fact and that the movant is entitled to judgment as a matter of law.” FED .

R. CIV . P. 56(c). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986);

Holcomb v. Powell, 433 F.3d 889, 895 (D.C. Cir. 2006). “A fact is ‘material’ if a dispute over it

3 The Court has converted defendants’ motion to dismiss plaintiff’s claim under the Due Process Clause of the Fifth Amendment for failure to state a claim into a motion for summary judgment pursuant to Rule 12(d) of the Federal Rules of Civil Procedure because the defendants rely on materials outside the pleadings in support of their motion and the Court has relied on some of these materials in reaching its decision.

3 might affect the outcome of a suit under the governing law; factual disputes that are ‘irrelevant or

unnecessary’ do not affect the summary judgment determination.” Holcomb v. Powell, 433 F.3d

at 895 (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. at 248). An issue is “genuine” if the

evidence is such that a reasonable jury could return a verdict for the nonmoving party. See

Anderson v. Liberty Lobby, Inc., 477 U.S. at 248; Holcomb v. Powell, 433 F.3d at 895. “[T]he

evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his

favor.” Anderson v. Liberty Lobby, Inc., 477 U.S. at 255. See also Mastro v. Potomac Electric

Power Co., 447 F.3d 843, 849-50 (D.C. Cir. 2006); Aka v. Washington Hospital Center, 156

F.3d 1284 (D.C. Cir. 1998) (en banc); Washington Post Co. v. Dep’t of Health and Human

Services, 865 F.2d 320, 325 (D.C. Cir. 1989). On a motion for summary judgment, the Court

must “eschew making credibility determinations or weighing the evidence.” Czekalski v. Peters,

475 F.3d 360, 363 (D.C. Cir. 2007).

The nonmoving party’s opposition, however, must consist of more than mere

unsupported allegations or denials and must be supported by affidavits, declarations or other

competent evidence, setting forth specific facts showing that there is a genuine issue for trial.

FED . R. CIV . P. 56(e); Celotex Corp. v. Catrett, 477 U.S.

Tabman v. Federal Bureau of Investigation, (D.D.C. 2010).

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