Youssef v. Federal Bureau of Investigation

541 F. Supp. 2d 121, 2008 U.S. Dist. LEXIS 25857, 91 Empl. Prac. Dec. (CCH) 43,411, 2008 WL 833107
CourtDistrict Court, District of Columbia
DecidedMarch 30, 2008
DocketCivil Action 03-1551(CKK)
StatusPublished
Cited by12 cases

This text of 541 F. Supp. 2d 121 (Youssef v. Federal Bureau of Investigation) 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
Youssef v. Federal Bureau of Investigation, 541 F. Supp. 2d 121, 2008 U.S. Dist. LEXIS 25857, 91 Empl. Prac. Dec. (CCH) 43,411, 2008 WL 833107 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff Bassem Youssef (“Youssef’) brings this action under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq., against the Federal Bureau of Investigation, the United States Department of Justice, the United States Attorney General in his official capacity, and the Director of the Federal Bureau of Investigation in his official capacity (individually and collectively “the FBI”). Youssef is an Egyptian-born American citizen who has been employed by the FBI since 1988. He claims that the FBI discriminated against him following the September 11, 2001 terrorist attacks by excluding him from positions associated with counterterrorism and by retaliating against him after he filed an Equal Employment Opportunity (“EEO”) complaint. Currently pending before the Court are Defendant’s [85] Motion for Summary Judgment, Plaintiffs [82] Motion for Partial Summary Judgment, Defendant’s [109] Second Motion for Summary Judgment, and Plaintiffs [114] Motion to Strike Defendant’s Second Motion for Summary Judgment and related exhibits. Although Youssef is clearly disappointed that the FBI has not used his Arabic-speaking abilities and background differently in his assignments following the September 11, 2001 terrorist attacks, the Court finds that Youssef has failed to demonstrate that a genuine issue of material fact exists concerning his claims of discrimination. The Court finds that Youssef has, however, demonstrated the existence of genuine is *128 sues of material fact as to whether the FBI retaliated against him in response to his statutorily-protectéd activities. Accordingly, after a searching review of the Parties’ submissions, including the voluminous exhibits attached thereto, applicable case law and statutory authority, the Court shall grant in part and deny in part Defendant’s [85] Motion for Summary Judgment, deny Plaintiffs [82] Motion for Partial Summary Judgment, grant Defendant’s [109] Second Motion for Summary Judgment, and deny Plaintiffs [114] Motion to Strike, for the reasons that follow.

I. BACKGROUND

Because this case has a complex factual and procedural background, the Court divides this section into five parts: Part A describes Youssefs FBI employment background from 1988 to 2001; Part B describes Youssefs FBI employment after the September 11, 2001 terrorist attacks (hereinafter “9/11 attacks”) through July 18, 2003, the date the Complaint was filed in the present action; Part C describes the two acts of alleged discrimination at issue; Part D describes the two acts of alleged retaliation at issue; and Part E describes the procedural posture of this case, including an explanation as to why the FBI took the somewhat unusual step of filing a Second Motion for Summary Judgment.

A. Youssefs Employment Background, 1988-2001

Youssef began working as a GS-10 level Special Agent for the FBI in 1988. 1 Defs.’ Stmt. ¶ 2. Following new agent training, the FBI assigned Youssef to its St. Louis office, although he also traveled to other locations (including Pakistan) on short-term assignments. PL’s Stmt. ¶¶ 7-11. Youssef contends that he participated in terrorism investigations, including advising and assisting with counterterrorism cases, searches, seizures, arrests, and “extracting] confessions” during this period. PL’s Stmt. ¶¶ 5, 7-12. The FBI maintains that Youssefs counterterrorism assistance was limited to that of a “translator.” Defs.’ Resp. Stmt. ¶ 6-12. The Parties do not dispute that Youssef received various assignments utilizing his Arabic speaking capabilities during this period. 2 See, e.g., PL’s Stmt. ¶ 17; Defs.’ Resp. Stmt. ¶ 17.

*129 The FBI transferred Youssef from its St. Louis office to Los Angeles in 1992 to “fill the need for an Arabic speaking agent.” Pl.’s Stmt. ¶ 21. Youssef was assigned to the International Terrorism Squad, part of the Los Angeles Task Force on Terrorism. Id. ¶ 24. In that capacity, Youssef coordinated one or more FBI “Islamic Group cases,” which were part of a counterterrorism program that investigated certain crimes and collected criminal intelligence. Id. ¶ 25; Defs.’ Resp. Stmt. ¶ 25. Youssef was also a case agent on one or more counterterrorism investigations. 3 PL’s Stmt. ¶ 26. In October 1994, the Polygraph Unit at FBIHQ selected Youssef to become a Bureau-certified Polygraph examiner. Id. ¶ 36-37. Youssef believes that he is the FBI’s first and only polygraph examiner trained to conduct exams and debriefings in Arabic at a native fluency level, id. ¶ 38, although the FBI explains that Youssef s examinations have involved mostly job applicants, and only one examination occurred in the context of a criminal investigation. Defs.’ Resp. Stmt. ¶38. Youssef also operated with a false name and credentials while assigned to the Los Angeles office, which Mr. Edward Curran, Youssef s supervisor, felt was necessary based on “the type of work [Youssef] was doing.” PL’s Stmt. ¶¶ 39, 41. Mr. Curran also testified that Youssef was an important part of the Los Angeles counterterrorism program. Id. ¶¶ 43 -45.

Youssef asserts that, during this period, he undertook activities such as taking custody of, and debriefing, an FBI fugitive, id. ¶ 48, providing input on Foreign Intelligence Surveillance Act (“FISA”) applications and analytical materials, serving on a temporary assignment in Egypt, and managing a bombing investigation. Id. ¶¶ 62-69. The FBI acknowledges some of this activity, such as his participation in the submission of FISA applications, Defs.’ Resp. Stmt. ¶ 62, and traveling on an assignment to Egypt, id. ¶ 64, but denies that Youssef played a role beyond that of a translator, id. ¶48, or that he led any investigations, id. ¶¶ 66, 69. Nevertheless, Youssef received high praise from his supervisor during this period, and he received an award from the Director of Central Intelligence for the quality of his work. PL’s Stmt. ¶ 50, 57; Defs.’ Resp. Stmt. ¶ 50.

In 1996, Youssef applied for and was promoted to the position of Legal Attache (“Legat”) in Riyadh, Saudi Arabia. 4 PL’s Stmt. ¶ 7 1. Youssef s fluency in Arabic and interpersonal skills appear to have played a significant role in his selection as Legat based on comments considered by the Career Board. Id. ¶¶ 73-76. When Youssef arrived in Riyadh to begin his work as Legat, relations between the FBI and the Mabahith (the FBI’s counterpart in Saudi Arabia) were strained. Id. ¶ 84. Youssef helped to improve relations between the two organizations. Id. ¶ 88; PL’s Mot. for Summ. J., Ex. 10, Tr. 57:19-22 (Deposition of CIA Director Louis Freeh) (“I think [Youssef] was the essential player. I think his — his very good work there, the high regard that the Saudis had for him advanced that.”).

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541 F. Supp. 2d 121, 2008 U.S. Dist. LEXIS 25857, 91 Empl. Prac. Dec. (CCH) 43,411, 2008 WL 833107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/youssef-v-federal-bureau-of-investigation-dcd-2008.