Wilkinson v. Legal Services Corp.

865 F. Supp. 891, 1994 U.S. Dist. LEXIS 13434, 1994 WL 513214
CourtDistrict Court, District of Columbia
DecidedJune 21, 1994
DocketCiv. A. 91-0889 (JHG)
StatusPublished
Cited by8 cases

This text of 865 F. Supp. 891 (Wilkinson v. Legal Services Corp.) 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
Wilkinson v. Legal Services Corp., 865 F. Supp. 891, 1994 U.S. Dist. LEXIS 13434, 1994 WL 513214 (D.D.C. 1994).

Opinion

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Plaintiff, David L. Wilkinson (‘Wilkinson”), filed a three-count second amended complaint in this action against defendant, Legal Services Corporation (“LSC”), pursuant to the Government in the Sunshine Act (“Sunshine Act”), codified at 5 U.S.C. § 552b, the United States Constitution, and the by-laws of the LSC. Presently pending are the parties’ cross-motions for summary judgment and the motion of intervenor-defendant, the United States of America (“United States” or “Government”), for summary judgment as to Count Two. For the reasons expressed below, plaintiffs motions are granted as to Counts I and II, defendant’s motions are denied as to Counts I and II, intervenor-defendant’s motion as to Count II is denied, and Count III is mooted by the actions taken herein.

I. Background

The facts are basically not in dispute. The LSC is a private, non-profit, tax-exempt corporation established by the Legal. Services Corporation Act of 1974 (“LSC Act”), codified at 42 U.S.C. § 2996b. It provides financial support for legal assistance in certain non-criminal proceedings to persons throughout the United States who cannot otherwise afford legal assistance. The LSC Act provides that the LSC is subject to the provisions of the Sunshine Act, see 42 U.S.C. § 2996c(g), and, with slight modification, the LSC is subject to the procedural regulations of the Sunshine Act, codified at 45 C.F.R. §§ 1622.1-1622.10.

*893 Plaintiff began serving as the Inspector General (“IG”) of the LSC on September 5, 1989, pursuant to the Inspector General Act of 1978, codified at 5 U.S.CApp. 3, § 8E. The written employment agreement between Wilkinson and the LSC provides for an initial two-year term of office, which would be automatically extended from year to year unless either party gave notice of an intent not to extend by March 5 of the final year of the contract.

As IG, Wilkinson reported directly to the eleven member Board of Directors (“Board”) that governs the LSC. The members of the Board, who are appointed by the President of the United States with the advice and consent of the Senate, serve a specific term of years, but the LSC Act states that each member of the Board shall continue to serve until a successor to that member is appointed and confirmed. See 42 U.S.C. § 2996c(b). Further, the by-laws of the LSC require each member of the Board to execute a “willingness to serve statement,” which avows that they will discharge the required duties faithfully. One of these required duties is to elect the President of the LSC, who serves as chief executive officer subject to the Board’s supervision.'

On October 1, 1990, David H. Martin (“Martin”) began his term as President of the LSC. Plaintiff alleges that from October 1990 to “at least” January 1991, Martin “assumed and exercised total power and control over management of the [LSC], on the asserted basis that there were no qualified members of the Board of Directors to whom he was required to report during that period.” Second Amended Complaint ¶ 4A. Wilkinson further alleges that Martin “conceived and initiated a scheme to get rid of other senior officials and employees of the [LSC], including the Vice President and General Counsel, the Secretary ... and the Inspector General, and to hire personal Mends in responsible positions at the [LSC].” Id.

On January 2, 1991, the President of the United States announced eleven recess nominations to the Board. 1 The eleven individuals were formally nominated on February 7, 1991, but were never confirmed by the Senate. Further, none of the eleven individuals signed a “willingness to serve” statement before February 22, 1991.

Prior to February 22, 1991, the Board retained outside counsel to advise it of its rights under Wilkinson’s employment contract. By letter dated February 25, 1991, the LSC notified Wilkinson that his employment contract would not be extended beyond September 5 of that year. Subsequently, on March 25, the Board convened an executive session to meet with the outside counsel and discuss the matter of plaintiffs employment contract.

The second amended complaint has three counts. Count I alleges that the Board conducted meetings in private in violation of the Sunshine Act and the by-laws of the LSC, both of which require open meetings. Specifically, this count alleges that on January 28, 1991, February 22, 1991 and March 25, 1991, portions of the Board meetings were unlawfully closed to the public. Count II alleges that the members of the Board given recess appointments by the President on January 2, 1991 and formally nominated on February 7, 1991 did not have the power to act as Directors. In this count, plaintiff alleges that the Recess Appointments Clause does not apply to the LSC and that the Directors were never confirmed by the Senate. In Count III, plaintiff claims that the termination of his employment on September 6, 1991 was in violation of the by-laws of the LSC and the LSC Act.

II. Discussion

The parties have each moved for summary judgment on all three counts. In addition, the United States has intervened as a defendant in this action and filed a motion for summary judgment as to Count II. Summary judgment is appropriate when there is “no genuine issue as to any material fact and ... the moving party is entitled to judgment as a matter of law.” Fed.R.CivJP. 56(c). *894 “The inquiry performed is the threshold inquiry of determining whether there is a need for trial—whether, in other words, there are any genuine issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). In considering a motion for summary judgment, the “evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.” Id, at 255, 106 S.Ct. at 2513. At the same time, however, Rule 56 places a burden on the nonmoving party to “go beyond the pleadings and by [his] own affidavits, or by the ‘depositions, answers to interrogatories, and admissions on file,’ designate ‘specific facts showing that there is a genuine issue for trial.’ ” Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 2553, 91 L.Ed.2d 265 (1986).

A. The Sunshine Act

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865 F. Supp. 891, 1994 U.S. Dist. LEXIS 13434, 1994 WL 513214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilkinson-v-legal-services-corp-dcd-1994.