NATHAN MOWERY, Plaintiff, v. NATIONAL GEOSPATIAL INTELLIGENCE AGENCY & WILLIAM BURNS, Director of the Central Intelligence Agency Defendants.
Civil Action No. 1:21-cv-226
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division
July 26, 2021
T. S. Ellis, III United States District Judge
Case 1:21-cv-00226-TSE-TCB Document 38 Filed 07/26/21 Page 1 of 13 PageID# 297
MEMORANDUM OPINION
At issue in this employment discrimination action is Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction pursuant to
I.
The following facts, appropriately derived from the Complaint and the submitted evidence,
- Plaintiff Nathan Mowery is a U.S. Army combat veteran who works as a civilian government contractor in the U.S. intelligence field.
- Defendant National Geospatial Intelligence Agency (“NGA“) is a combat support agency associated with the U.S. Department of Defense (“DOD“) and the Central Intelligence Agency (“CIA“).
- Defendant William Burns is the Director of the CIA.
- In May 2014, Plaintiff obtained a security clearance and was employed as a civilian government contractor by the NGA. Plaintiff‘s worksite for this government contractor position was a CIA worksite. As a government contractor for NGA, Plaintiff had Staff-Like Access to certain secure government information.
- On November 13, 2016, Plaintiff accepted a conditional offer of employment with NGA to serve as an NGA government employee assigned to the CIA (“CIA Assignee position“). As a CIA Assignee, Plaintiff would continue to work at a CIA worksite but would transition from his current government contractor role to a staff employee role, and thus receive greater job benefits.
- To secure the CIA Assignee position, Plaintiff was required to undergo and pass an additional security clearance assessment, which involved a psychological examination by a CIA-approved psychologist or psychiatrist. This additional CIA security clearance assessment is mandatory for all CIA assignees and is separate from, and in addition to, Plaintiff‘s May 2014 security clearance assessment.4
- On December 27, 2016, Plaintiff underwent the required CIA psychological examination for the CIA Assignee position.
- The Complaint alleges that, during the required CIA psychological examination, a CIA psychologist or psychiatrist (the “Examining Officer“) “raised” the subject of Plaintiff‘s recent conversion to Islam and asked Plaintiff what the Complaint alleges was a “disproportionate” number of questions about Plaintiff‘s religion. Compl. ¶ 23 Specifically:
- The Complaint alleges that the Examining Officer first asked Plaintiff whether Plaintiff consumed alcohol.5 Plaintiff allegedly answered that he “ha[d] not had a[n] [alcoholic] drink in the past two years.” Id. ¶ 18.
- The Complaint next alleges that the Examining Officer asked Plaintiff why Plaintiff did not drink alcohol. Plaintiff allegedly answered that Plaintiff‘s decision not to drink alcohol “was based on his religious views.” Id.
- The Complaint alleges that the Examining Officer then asked Plaintiff to specify the religion he was referring to. Plaintiff allegedly answered that “he had converted to Islam.” Id. ¶ 19.
- The Complaint alleges that the Examining Officer then asked Plaintiff (1) “whether Plaintiff prayed five times a day,” (2) “what mosque [Plaintiff] attended,” and (3) unspecified “additional questions” about Plaintiff‘s religion. Id. ¶ 20. The Complaint does not disclose whether Plaintiff responded to these questions from the Examining Officer.
- The Complaint also alleges that other CIA Assignee applicants were not asked about their religious beliefs during their respective psychological examinations.
- Plaintiff‘s NGA Branch Chief, Douglas Cooper, has filed an Affidavit stating that he does “not think [Plaintiff] was discriminated [against] due to his religious beliefs. There have been and currently are officers [at NGA] who practice the Muslim religion and [that] have [] had the appropriate access.” Cooper Affidavit at 8.
- On May 17, 2017, six months after the required psychological examination, Plaintiff received an email from the CIA.
- The May 17, 2017 email stated that the CIA would “no longer continue [Plaintiff‘s] assignee processing” and that “[t]here is no appeal regarding this decision nor will additional information be provided.” May 17, 2017 Email at 1 (Dkt. 37-1). In full, the May 17, 2017 email states:
Good Morning Mr. Mowery,
Unfortunately, we have determined that we can no longer continue your assignee processing. The determination was based on information you provided us or was otherwise obtained during your Staff-Like Access processing. There is no appeal regarding this decision nor will additional information be provided.
Please note that this email does not represent a security clearance denial for a National Security position. When filing out future National Security Questionnaires—Standard Form 86 (SF-86) application forms and related documents, you should note that you were not denied a security clearance for this application.
Please inform your DoD Program Manager. We also ask that DoD inform the appropriate CIA Component, Mission Center, or Directorate of this decision.
Thank you.
March 17, 2017 Email at 1 (emphasis in original); see also Compl. ¶¶ 24-27.
- On June 9, 2017, the CIA informed NGA that Plaintiff‘s CIA Assignee security clearance assessment had been “halted” due to a “failed mental health evaluation.” Compl. ¶ 28. At this time, the CIA also informed NGA that Plaintiff‘s completed security packet “was not the issue.” Id. ¶ 29.
- On July 24, 2017, NGA reassigned Plaintiff from his then NGA position to a position that entailed less responsibility and that was not located at a CIA worksite (“Staff Officer position“). No party disputes that NGA reassigned Plaintiff to this Staff Officer position because Plaintiff was no longer permitted to access the pertinent CIA worksite, and thus could not perform his then-existing NGA job duties.
- Between July 24, 2017 and August 9, 2017, Plaintiff worked as an NGA Staff Officer.
- On August 9, 2017, Plaintiff resigned his NGA Staff Officer position, accepting a different government contractor position in which Plaintiff could use his pre-existing contractor-based security clearance from May 2014.
- On or about August 16, 2017, Plaintiff filed an EEO complaint against the CIA, alleging that the CIA discriminated against Plaintiff on the basis of his religion (1) by failing to process Plaintiff‘s CIA Assignee security clearance assessment and (2) by constructively discharging Plaintiff from his NGA position in July and/or August 2017. The EEOC dismissed Plaintiff‘s EEO complaint against the CIA. See Santiago S., a pseudonym v. Haspel, No. 17-25, 2018 WL 3584257, at *3 (EEOC July 13, 2018); see also Compl. ¶¶ 38, 52.
- On November 2, 2017, Plaintiff filed an EEO complaint against NGA, alleging that NGA discriminated against Plaintiff on the basis of his religion by constructively discharging Plaintiff from his position in July and/or August 2017. The EEOC dismissed Plaintiff‘s EEO complaint against NGA. See Jonathan V., a pseudonym v.
Esper, No. NGAE00422017, 2020 WL 5822963, at *4 (EEOC Aug. 4, 2020); see also Compl. ¶¶ 40, 51. - On November 2, 2020, Plaintiff brought this action against the NGA and William Burns, Director of the CIA (collectively, “Defendants“).
- The Complaint alleges against each Defendant a Title VII claim for unlawful discrimination and retaliation on the basis of Plaintiff‘s religion.
- These two Title VII claims, Counts 1 and 2, allege that the CIA‘s decision to halt processing Plantiff‘s CIA Assignee security clearance assessment resulted in Plaintiff‘s (1) “inability to begin” the CIA Assignee position and (2) “constructive discharge from his existing position.” Compl. ¶¶ 70, 79.
- The Complaint seeks monetary damages and injunctive relief, including an Order (1) that enjoins Defendants “from discriminating in the future on the basis of an employees’ or contractors’ religious beliefs” and (2) that requires Defendants to remove “any negative reference or actions from Plaintiff‘s disciplinary file.” Id. at 13.
II.
The sole question presented is whether there is federal subject matter jurisdiction to review Plaintiff‘s Title VII claims, challenging the Executive Branch‘s security clearance decision. This is not a novel question; this question was addressed and decided by the Supreme Court in Dep‘t of Navy v. Egan, 484 U.S. 518 (1988), a case which held that the “grant of security clearance to a particular employee . . . is committed by law to the appropriate agency of the Executive Branch” and is not judicially reviewable. Id. at 527.6 In Egan, a civilian employee of the U.S. Navy (“Egan“) lost his job repairing a U.S. Navy submarine carrying nuclear weapons because Egan (i) disclosed a prior drinking problem and prior criminal convictions for assault and gun possession during his security clearance assessment process and (ii) failed to disclose two additional criminal convictions for gun possession during his security clearance assessment process. See id. at 521.
The Supreme Court‘s decision in Egan has long been interpreted to preclude judicial review of security clearance decisions. Indeed, the Fourth Circuit7 and other circuits8 have routinely applied Egan to dismiss challenges to security clearance decisions for want of subject matter jurisdiction. Indeed, just last year, in Campbell v. McCarthy, 952 F.3d 193 (4th Cir. 2020),
The settled Egan rule is straightforward: a district court must dismiss, for lack of subject matter jurisdiction, an employment discrimination action if resolution of the action “necessarily depends upon a review of . . . [a] security clearance decision,” that is, “review of the very issue that the Supreme Court [in Egan] held is non-reviewable.” Id. at 206 (internal marks omitted). And here, there can be no doubt that Plaintiff‘s Title VII claims in this case “depend[] upon a review of . . . [a] security clearance decision.” Id. This is so because the challenged adverse employment actions here are (1) the CIA‘s May 17, 2017 security clearance decision (clearly unreviewable under Egan) and (2) the NGA‘s alleged “constructive discharge” of Plaintiff from a position he was admittedly unable to perform as a result of the CIA‘s May 17, 2017 security clearance decision.9 Accordingly, this Title VII action must be dismissed for want of subject matter jurisdiction.
Nor is this the first case involving an unreviewable challenge to the predictive national security judgment of a CIA or Executive Branch psychologist. Instructive in this regard are Foote v. Moniz, 751 F.3d 656 (D.C. Cir. 2014) and Sanchez v. Dep‘t of Energy, 870 F.3d 1185 (10th Cir. 2017), recent circuit cases holding that a psychologist‘s decision “not to certify an applicant” under a national security program is precisely the sort of predictive judgment “covered by Egan” and thus non-reviewable by federal courts. Foote, 751 F.3d at 657-58; see also Sanchez, 870 F.3d at
Seeking to avoid this conclusion, Plaintiff argues that Plaintiff‘s Title VII claims do not require judicial review of a security clearance decision inasmuch as the Complaint seeks injunctive relief, namely, an Order that precludes Defendants from “discriminating in the future on the basis of . . . religious belief.” Compl. at 13. This argument misses the mark. An injunction may not properly issue without full consideration of the factual basis for enjoining the alleged impermissible conduct. Therefore, to issue or enforce an injunction, a district court must do what Egan flatly prohibits: to review a security clearance decision. It is simply not possible to issue or enforce an injunction without passing judgment on the challenged security clearance decision. Accordingly, nothing about the Complaint‘s requested injunctive relief alters the result reached
Next, Plaintiff argues that neither Egan nor its progeny governs here because those cases typically involve formal denials of security clearances, not decisions to halt processing security clearance assessments. This argument is a distinction without a difference. There is simply no difference under Egan between a decision to halt processing a security clearance assessment and a formal denial of a security clearance application. Both are “predictive judgment[s]” of national security and thus are judicially non-reviewable. Egan, 484 U.S. at 529.
Instructive in this regard is Becerra v. Dalton, 94 F.3d 145 (4th Cir. 1996), in which the Fourth Circuit rejected a similar argument that Egan precludes only review of “the denial of a security clearance” and thus permits review of “the initiation of a security investigation.” Id. at 149 (“We find that the distinction between the initiation of a security investigation and the denial of a security clearance is a distinction without a difference.“). Indeed, as the Fourth Circuit made clear in Campbell v. McCarthy, 952 F.3d 193 (4th Cir. 2020), Egan precludes judicial review of “security clearance decisions,” and not solely the formal denial of a security clearance. Id. at 203 (emphasis added). Thus, nothing about Plaintiff‘s proffered distinction between the formal denial of a security clearance and the CIA‘s decision to halt processing Plaintiff‘s security clearance assessment alters the result reached here that there is no subject matter jurisdiction to review this Title VII action.
Clearly, the CIA‘s decision to halt processing Plaintiff‘s CIA Assignee security clearance assessment is itself a security clearance decision. And that decision is a “predictive judgment” of national security that is unreviewable under Egan. Egan, 484 U.S. at 529; see also Foote v. Moniz, 751 F.3d 656, 657-58 (D.C. Cir. 2014) (decision “not to certify an applicant” under national security program for assessing reliability “is the kind of judgment covered by Egan“). Indeed, the
Finally, Plaintiff argues that subject matter jurisdiction exists because Egan is supposedly premised on the idea that meaningful administrative review of a security clearance decision obviates the need for judicial review. This argument overlooks that the EEOC has now twice reviewed and rejected Plaintiff‘s administrative claims12 and further misreads the basis for the Supreme Court‘s decision in Egan. The Supreme Court‘s holding in Egan that security clearance decisions are judicially non-reviewable is premised on three principles, none of which concerns the adequacy of administrative review. First, the Egan rule is premised on the principle that the
In sum, Plaintiff‘s Title VII claims challenging a CIA security clearance decision must be dismissed for lack of subject matter jurisdiction pursuant to Egan.13
Alexandria, Virginia
July 26, 2021
T. S. Ellis, III
United States District Judge
Notes
It is also worth noting that, in response to the CIA‘s May 17, 2017 security clearance decision, NGA took the initiative to find Plaintiff a new job, even though NGA was not required to do so under settled Fourth Circuit authority. See Campbell v. McCarthy, 952 F.3d 193, 206 (4th Cir. 2020) (internal citation omitted) (”Egan does not impose on an agency the obligation, independent of statute or regulation, to transfer employees who lose their security clearance.“); see also Guillot v. Garret, 970 F.2d 1320, 1327 (4th Cir. 1992) (same). Two weeks after NGA had found Plaintiff another job, Plaintiff voluntarily resigned from this position.
The Fifth Circuit has correctly interpreted[I]t shall not be an unlawful employment practice for an employer to fail or refuse to hire and employ any individual for any position . . . if the occupancy of such position . . . is subject to any requirement imposed in the interest of national security . . . and such individual has not fulfilled or has ceased to fulfill that requirement.
To begin with, Eghabli is distinguishable and thus unpersuasive. That case did not involve a security clearance decision or even a job requiring a security clearance. Instead, the question presented there was whether the defendant‘s untrained employee could act outside of the formal security clearance process to preclude the plaintiff from accessing his jobsite. Second, Rattingan is distinguishable and thus unpersuasive, for there, unlike here, the D.C. Circuit addressed an issue similar to that presented in Eghbali, namely, whether Egan precludes judicial review of a decision made by an untrained Executive Branch employee. Third, the district court‘s opinion in Foote is distinguishable and thus unpersuasive, for the court of appeals ultimately dismissed Plaintiff‘s claims pursuant to Egan. Fourth, Gautney is distinguishable and thus unpersuasive because the quoted portion of Gautney concerns selective enforcement, which no party argues occurred here. Fifth, Kahook is distinguishable and thus unpersuasive, for that case concerned in pertinent part whether an employer could change its policy on how to treat employees with suspended clearances.
