Sheryl L. HALL, Appellant, v. Hillary Rodham CLINTON, In her personal capacity, and DNC Services Corporation d/b/a Democratic National Committee, Appellees.
No. 01-5142
United States Court of Appeals, District of Columbia Circuit.
April 5, 2002.
Argued Feb. 19, 2002.
Bruce resists this conclusion, claiming that “it is not at all clear whether Congress intended the term ‘guidelines’ [in section 3553(b)] to exclude policy statements.” Br. of Appellant at 19. For several reasons, we disagree. First, in mutually exclusive terms,
III.
The district court sentenced Bruce to 24 months’ incarceration, a term which is well within the statutory limit. See
So ordered.
Larry E. Klayman argued the cause for the appellant.
Michael S. Raab, Attorney, United States Department of Justice, argued the cause for appellee Hillary Rodham Clinton. Roscoe C. Howard, Jr., United States Attorney, and Mark B. Stern, Attorney, United States Department of Justice, were on brief.
Joseph E. Sandler argued the cause for appellees DNC Services Corporation and Democratic National Committee.
Before: HENDERSON, RANDOLPH and ROGERS, Circuit Judges.
Opinion for the Court filed by Circuit Judge HENDERSON.
Concurring Opinion filed by Circuit Judge RANDOLPH.
The appellant, Sheryl L. Hall, seeks reversal of the district court‘s March 28, 2001 opinion and order denying her motion to disqualify the Department of Justice (DOJ) from representing appellee Hillary Rodham Clinton (Clinton) and dismissing her lawsuit against Clinton and the Democratic National Committee (DNC). See Hall v. Clinton, 143 F.Supp.2d 1 (D.D.C. 2001) (Hall II). In the district court, Hall, a former White House employee, sued Clinton under common-law tort theories of tortious interference with contractual relations and intentional infliction of emotional distress. In addition, she sued the DNC, alleging that it conspired to interfere with her civil rights and that it engaged in civil conspiracy.
As to Hall‘s claims against Clinton, the district court held that the DOJ can represent Clinton pursuant to
As to Hall‘s claims against the DNC, the district court, which assumed arguendo that the doctrine of issue preclusion did not bar her civil rights conspiracy claim, see id. at 6, held that the CSRA preempts that claim, see id. Additionally, it found that-irrespective of the CSRA-Hall‘s civil rights conspiracy claim would be barred by the statute of limitations. See id. Finally, it held that the DNC could not be liable for civil conspiracy because the alleged conspiracy “does not have as its object an objectionable wrong.” Id. (quotation omitted).
Point by point, Hall contests on appeal each of the district court‘s conclusions. Because her arguments are without merit, see infra Part II, we affirm the district court.
I.
Hall is a former computer systems manager of the Office of Administration in the Executive Office of the President. She alleges that in November 1993 she was directed to develop software for the “White House Office Database” (WhoDB), which she asserts was being developed for “partisan, political purposes.” Joint Appendix (JA) 10 (Compl. ¶ 12).1 Among these purposes, she alleges, were the “tracking [of] information on thousands of Clinton/DNC campaign contributors, the amounts that had been contributed and perquisites that had been doled out, such as White House coffees and overnight stays, as well as the coordination of Clinton/DNC political and fund-raising events.” JA 11 (Compl. ¶ 12). Hall further alleges that she “expressed reservations about whether the project complied with the Hatch Act,”
On May 17, 1999 Hall filed a pro se complaint in the Eastern District against Clinton and senior White House officials. She subsequently filed an amended com-
On December 13, 1999-just ten days after the dismissal of her complaint against Clinton and others-Hall initiated this suit in the district court. She brought two common-law tort claims against Clinton: a claim of tortious interference with contractual relations on the ground that “Clinton willfully and intentionally interfered with Hall‘s long-standing employment relationship with the United States Government in an attempt to force Hall to terminate that relationship,” JA 14 (Compl. ¶ 33); and a claim of intentional infliction of emotional distress on the ground that “Clinton‘s conduct towards Hall ... was extreme and outrageous, not only due to the nature of the conduct itself but also because such acts and conduct constitute[d] a gross abuse of Mrs. Clinton‘s position as First Lady of the United States,” JA 15 (Compl. ¶ 36). In addition, Hall brought two claims against the DNC: a claim that it violated section 1985 in that Clinton and the DNC “conspired to injure Hall ... on account of [her] having discharged her budgetary, managerial, supervisory and other duties,” JA 17 (Compl. ¶ 44); and a claim of civil conspiracy on the ground that Clinton and the DNC “tacitly or explicitly agreed to develop the WhoDB using United States Government personnel and United States Government resources, in direct violation of the Hatch Act,” JA 16 (Compl. ¶ 40). Finally, Hall filed a motion to disqualify the DOJ from representing Clinton in the litigation.
As mentioned above, the district court held that the DOJ‘s decision under section 517 to represent the former First Lady is not subject to judicial review or, alternatively, that section 517 expressly authorizes the decision. See Hall II, 143 F.Supp.2d at 3-4. Further, it dismissed all four of Hall‘s claims for various and alternative reasons, see id. at 5-6, that Hall now challenges.
II.
We discuss the district court‘s holdings on the motions presented-and address Hall‘s challenges thereto-in turn.
A.
Hall claims, first, that the district court erred in failing to disqualify the DOJ from representing Clinton because “Clinton was neither an officer nor an employee of the U.S. Government” at the time Hall filed her complaint. Br. of Appellant at 28. We review the court‘s denial of a motion to disqualify counsel for abuse of discretion, see Wheat v. United States, 486 U.S. 153, 163-64 (1988), and therefore will not lightly cast its decision aside.
Under
[t]he Solicitor General, or any officer of the Department of Justice, may be sent by the Attorney General to any State or district in the United States to attend to the interests of the United States in a suit pending in a court of the United States, or in a court of a State, or to attend to any other interest of the United States.
Nevertheless, we affirm the district court‘s denial of Hall‘s motion to disqualify the DOJ on a narrower ground: “[T]he government has articulated a suffi-
B.
Next, Hall asserts that the district court erroneously dismissed her common-law tort claims against Clinton. She contends that the doctrine of issue preclusion does not apply because “the Eastern District was not required to consider whether the CSRA provided the sole remedy [for] the conduct at issue, as opposed to claims at issue” and because “there is an important difference between the law of this Circuit and the law in the Fourth Circuit.” Br. of Appellant at 10. She argues as well that in enacting the CSRA the Congress did not intend to preempt common-law tort claims “against non-federal employees ... such as Mrs. Clinton.” Id. at 17. We review the district court‘s dismissal de novo, see Artis v. Greenspan, 158 F.3d 1301, 1306 (D.C. Cir. 1998), and conclude that Hall‘s arguments for reversal do not avail her.
Under the doctrine of issue preclusion, as we held in Yamaha Corp. of Am. v. United States, 961 F.2d 245 (D.C. Cir. 1992), cert. denied, 506 U.S. 1078 (1993), the standards for establishing the preclusive effect of an earlier holding are:
First, the same issue now being raised must have been contested by the parties and submitted for judicial determination in the prior case. Second, the issue must have been actually and necessarily determined by a court of competent jurisdiction in that prior case.... Third, preclusion in the second case must not work a basic unfairness to the party bound by the first determination. An example of such unfairness would be when the losing party clearly lacked any incentive to litigate the point in the first trial, but the stakes of the second trial are of a vastly greater magnitude.
Yamaha Corp., 961 F.2d at 254 (citations omitted). Hall believes that the doctrine
[i]f a new legal theory or factual assertion put forward in the second action is related to the subject-matter and relevant to the issues that were litigated and adjudicated previously, so that it could have been raised, the judgment is conclusive on it despite the fact that it was not in fact expressly pleaded or otherwise urged.
Yamaha Corp., 961 F.2d at 257-58 (quotation omitted) (emphasis in original). Hall could have raised her tort claims in the Eastern District in Hall I. Nowhere does she assert that she lacked incentive to raise them. Because her contention that Clinton committed common-law torts against her is “relevant to the issue[] that [was] litigated and adjudicated previously“-namely, whether the CSRA constituted the sole remedy for Clinton‘s conduct-the Eastern District‘s judgment in Hall I precluded the district court in Hall II from considering the tort claims.5 The district court, therefore, correctly dismissed the claims for lack of subject matter jurisdiction.6
C.
Finally, Hall asserts that the district court erroneously dismissed her section 1985 and civil conspiracy claims against the DNC. She argues: that her section 1985 claim is not time-barred by the District of Columbia‘s three-year statute of limitations because “she did not and could not discover crucial facts concerning the bases for her claims ... until November 30, 1998,” Br. of Appellant at 10; that she “clearly states a cause of action for ... civil conspiracy” against the DNC because she “plainly alleges that Mrs. Clinton and the DNC agreed to a common, unlawful plan-to convert government resources and utilize government personnel to create a database for ... partisan political purposes,” id. at 10-11; and that the CSRA does not preempt either of her conspiracy claims against the DNC because the DNC is not a federal entity, see id. at 10. Once again, we review de novo the district court‘s dismissal of Hall‘s claims, see Artis, 158 F.3d at 1306, and, once again, we find her arguments for reversal unavailing.
Hall resists this conclusion, pointing to an allegation in her complaint that she “did not discover the operative facts alleged [t]herein until after the publication on or about November 30, 1998 of a report by the United States House of Representatives Committee on Government Reform and Oversight [about] the WhoDB.” JA 14 (Compl. ¶ 28). In light of this allegation, she says, we must assume to be true-for motion-to-dismiss purposes-that the statute-of-limitations clock did not start until November 30, 1998. See Br. of Appellant at 21-22 (citing Kowal v. MCI Commc‘ns Corp., 16 F.3d 1271, 1276 (D.C. Cir. 1994)). Hall‘s argument is misguided. Indeed, the very case she cites for her proposition makes clear that we need not defer to her legal “allegations” about the statute of limitations any more than we would have to accept as true an “allegation” asserting, for instance, that “existing precedent requires the court to award me the damages I seek.” See Kowal, 16 F.3d at 1276 (“[T]he court need not accept ... legal conclusions cast in the form of factual allegations.” (citing Papasan v. Allain, 478 U.S. 265, 286 (1986))). The complaint itself reveals that Hall knew in November 1993 that the WhoDB was allegedly “to be used to further the private, political interest of the Clintons and the DNC.” JA 11 (Compl. ¶ 12); see Hall II, 143 F.Supp.2d at 6. The district court, therefore, properly dismissed her section 1985 claim against the DNC.7
It is equally clear that Hall has not stated a cause of action against the DNC for civil conspiracy. Civil conspiracy, of course, is not actionable in and of itself but serves instead “as a device through which vicarious liability for the underlying wrong may be imposed upon all who are a party to it, where the requisite agreement exists among them.” Riddell v. Riddell Wash. Corp., 866 F.2d 1480, 1493 (D.C. Cir. 1989). The district court quoted our case law, quite rightly, for the proposition that ““as a matter of substantive law, one cannot be liable for a conspiracy that does not have as its object an actionable wrong.” Hall II, 143 F.Supp.2d at 6 (quoting Riddell, 866 F.2d at 1494) (emphasis added). Hall contends that, for the purpose of civil conspiracy, it does not matter whether the predicate conduct is independently actionable or merely illegal; in both instances, she asserts, an action lies for conspiracy. See Reply Br. of Appellant at 7. Yet again, the very case Hall cites, Halberstam v. Welch, 705 F.2d 472 (D.C. Cir. 1983), refutes her assertion in no uncertain terms. Halberstam holds that the two essential elements of civil conspir-
III.
For the foregoing reasons, the district court‘s denial of Hall‘s motion to disqualify the DOJ and its dismissal of her claims against Clinton and the DNC are
Affirmed.
RANDOLPH, Circuit Judge, concurring: If the government had raised a separation of powers argument in support of its claim
Notes
[i]f two or more persons in any State or Territory conspire to prevent, by force, intimidation, or threat, any person from accepting or holding any office, trust, or place of confidence under the United States, or from discharging any duties thereof; ... or to injure him in his person or property on account of his lawful discharge of the duties of his office, or while engaged in the lawful discharge thereof, or injure his property so as to molest, interrupt, hinder, or impede him in the discharge of his official duties; ... the party so injured or deprived may have an action for the recovery of damages, occasioned by such injury or deprivation, against any one or more of the conspirators.
