HUGH W. BRENNEMAN, JR., United States Magistrate Judge.
This matter is now before the court on plaintiff's motion for summary judgment (docket no. 46), defendants' cross motion for summary judgment (docket no. 48), and plaintiff's motion for leave of court to amend complaint (docket no. 52).
This is plaintiff's second federal court action filed to contest the termination of his employment as a National Guard technician (NGT). Prior to 1995, plaintiff was a member of the Michigan Air National Guard (sometimes referred to as the "Guard") and employed as an NGT in Battle Creek, Michigan. In September 1995, plaintiff was terminated from his position as an NGT. Approximately six years later, plaintiff filed a lawsuit in the United States Court of Federal Claims to contest the decision to terminate his employment as an NGT. See Alexander v. United States, 52 Fed. Cl. 710 (Fed.Cl.2002). In this lawsuit, plaintiff sought an award of severance pay, reinstatement and back pay arising from the termination of his employment. Plaintiff alleged violations of the Due Process Clause of the Fifth Amendment; the Due Process and Equal Protection Clauses of the Fourteenth Amendment as applicable to the Federal Government; and violations of the National Guard Technicians Act of 1968, 32 U.S.C. § 709 (the "NGTA"). Alexander,
The court granted the defendant's motion to dismiss plaintiff's claims for reinstatement and back pay for lack of jurisdiction. See Alexander, 52 Fed. Cl. 710. However, the court denied the defendant's motion to dismiss plaintiff's claim for severance pay, noting that "National Guard technicians appointed to the Civil Service by the adjutants general explicitly are entitled by statute to make claims for severance pay." Alexander, 52 Fed. Cl. at 711-17 (citing 5 U.S.C. § 2105(a)(1)(F), (3)). Plaintiff appealed the dismissal of his claims for reinstatement and back pay, but the appeal was dismissed for lack of a final judgment. See Alexander v. United States, 50 Fed.Appx. 435 (Fed.Cir.2002).
On August 31, 2004, the United States Court of Claims entered a final judgment pursuant to Fed.R.Civ.P. 58, stating that "plaintiff's claims for reinstatement and compensation under the Back Pay Act, 5 U.S.C. § 5596(2000) are dismissed, without prejudice for lack of subject matter jurisdiction" and awarding him a judgment for severance pay in the amount of $10,280.43. Alexander v. United States, No. 01-540C (Aug. 31, 2004) (docket no. 1-9).
This judgment was affirmed in Alexander v. United States, 143 Fed.Appx. 340 (Fed.Cir.2005), cert. denied. 547 U.S. 1005, 126 S.Ct. 1464, 164 L.Ed.2d 250 (2006). The Federal Circuit's decision is instructive, because it summarized the events which led to the present dispute:
Alexander, 143 Fed.Appx. at 341.
The present lawsuit is based upon the same operative facts as discussed in Alexander, 143 Fed.Appx. 340. While plaintiff seeks back pay under the Back Pay Act (as in his earlier lawsuit), the present lawsuit involves a different legal theory for obtaining back pay, i.e., plaintiff seeks "corrections to errors in his federal employee records as a National Guard technician" pursuant to the 5 U.S.C. § 552a (the "Privacy Act"). Compl. at ¶ 1.
Plaintiff alleged that in 1995, he was a federal employee under the NGTA, 32 U.S.C. § 709. Id. at ¶ 6.a. At that time, he was a NGT in Battle Creek, Michigan, as well as a military member of the Guard and an A-10 Instructor Pilot. Id. The NGT position required plaintiff to maintain qualifications, including security clearance, flying status, and military membership. Id. In July 1995, plaintiff's "commander/supervisor" wrote two memoranda adverse to plaintiff. One memorandum stated that plaintiff had "lost his flying status," while the other memorandum stated that "the commander/supervisor had suspended his security clearance." Id. In September 1995, plaintiff was terminated for failure to maintain flying status and security clearance. Id. The IG investigated plaintiff's complaints and concluded that plaintiff had not lost his flying status and that his security clearance was unchanged from its Top Secret status. Id. at ¶ 6.b. When plaintiff presented this information to the AG in September 2001, the AG refused to correct plaintiff's record and reinstate his technician employment. Id.
Plaintiff summarized the allegations of events occurring since that time as follows:
Compl. at ¶ 5 (footnote omitted).
Plaintiff seeks three types of relief. First, plaintiff asks that the SF 50B be corrected to reflect that his security clearance and flying status expired on February 29, 2004, and that his military membership be extended from September 28, 1995 to February 29, 2004. Id. at ¶ 8.a. Second, plaintiff asks that he be awarded back pay from the date of his unjustified termination (September 28, 1995) through the date when he actually lost his qualifications (February 29, 2004). Id. at ¶ 8.b. Third, plaintiff also requests that the court assist him in accomplishing payment into the Federal Employees Retirement System (FERS) "Buy back" program to credit his prior military years into his retirement eligibility, i.e., 4 years of Air Force Academy time and 10 years active service. Id. at ¶ 8.c. Plaintiff contends that he lost the opportunity to secure the requirement credit, because it was "instantly stolen when he was wrongly terminated based on false information in his records concerning loss of qualifications." Id.
On January 28, 2011, the court granted plaintiff's unopposed motion to amend the complaint by removing plaintiff's request for back pay. See Order (docket no. 37). This amendment did not affect any other portion of the original complaint. Plaintiff has not filed a separate document entitled "amended complaint." For purposes of this opinion, the "amended complaint" consists of the original complaint with the exception of plaintiff's request for assistance in paying FERS to buy back credit for his previous military service as set forth in ¶ 8.c.
The parties have filed cross motions for summary judgment. "The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). Rule 56 further provides that "[a] party asserting that a fact cannot be or is genuinely disputed must support the assertion by":
Fed.R.Civ.P. 56(c)(1).
In Copeland v. Machulis, 57 F.3d 476 (6th Cir.1995), the court set forth the parties'
Copeland, 57 F.3d at 478-79 (citations omitted). "In deciding a motion for summary judgment, the court views the factual evidence and draws all reasonable inferences in favor of the nonmoving party." McLean v. 988011 Ontario Ltd., 224 F.3d 797, 800 (6th Cir.2000). However, the court is not bound to blindly adopt a non-moving party's version of the facts. "When opposing parties tell two different stories, one of which is blatantly contradicted by the record, so that no reasonable jury could believe it, a court should not adopt that version of the facts for purposes of ruling on a motion for summary judgment." Scott v. Harris, 550 U.S. 372, 380, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007).
Under the Privacy Act, at § 552a(g)(1), an individual may bring a civil action against certain federal agencies in a federal district court. See 5 U.S.C. § 552a(a)(1), (a)(2) and (g)(1). A principal function of the Privacy Act is to require agencies to keep accurate "systems of records." Doe v. F.B.I., 936 F.2d 1346, 1350 (D.C.Cir.1991) (citing § 552a(a)(5), which provides that a "system of records" is "a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual"). Under the Privacy Act, an agency must maintain all records used by it in making determinations about individuals "with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination." 5 U.S.C. § 552a(e)(5); Doe, 936 F.2d at 1350. In furtherance of this goal, the Privacy Act grants individuals the right to obtain access to agency records pertaining to them, and to request amendment of any records they believe to be inaccurate, irrelevant, untimely, or incomplete. 5 U.S.C. § 552a(d)(1), (d)(2); Doe, 936 F.2d at 1350. Where an agency denies such an amendment request, the Privacy Act grants the individual seeking amendment the right to obtain agency review of the denial. 5 U.S.C. § 552a(d)(3).
The Privacy Act's civil remedies provision, § 552a(g), "provides an enforcement mechanism for individuals whose rights to accurate record-keeping under the Act allegedly have been violated." Doe, 936 F.2d at 1350. "For suits brought under subsection (g)(1)(A) [§ 552a(g)(1)(A)], the Act authorizes the district court to undertake de novo review of the agency's amendment decision and to order the agency to amend the challenged records where appropriate." Id. The Privacy Act authorizes the court to order an amendment of agency records:
5 U.S.C. § 552a(g)(2)(A). Individuals may also bring actions under a separate subsection,
For purposes of § 552a, an "agency" includes a "military department." See 5 U.S.C. § 552a(a)(1); 5 U.S.C. § 552(f).
The statute does not set forth the burden which a claimant must meet to amend allegedly erroneous records.
Doe v. United States, 821 F.2d 694, 702-03 (D.C.Cir.1987) (footnotes omitted). The statute, however, does not require "perfect" records. Williams v. Department of Veterans Affairs, 510 F.Supp.2d 912, 923 (M.D.Fla.2007). In summary, "[i]f the court determines that the agency has done what is reasonable in assuring the accuracy of the information, no more is required." Edison v. Department of the Army, 672 F.2d 840, 843 (11th Cir.1982).
In his Privacy Act claim, Plaintiff seeks to have this court direct defendants to make three changes to the SF 50B (Notice
Second, plaintiff wants the court to amend the "remarks" in "Block 46." Id. at ¶ 8.a.(2). The "remarks" section (which is actually Block 45) currently includes plaintiff's forwarding address (not pertinent to this action) with the following remarks:
SF 50B.
Plaintiff seeks to amend these remarks as follows:
Compl. at ¶ 8.a.(2).
Third, plaintiff seeks to change "Block 49" (the "approval date") of the SF 50B from "09-28-95" to "02-29-04." Id. at ¶ 8.a.(b).
Defendants contend that plaintiff's claim is not justiciable. The Sixth Circuit explained the doctrine of justiciability in School District of City of Pontiac v. Secretary of the United States Department of Education, 584 F.3d 253 (6th Cir.2009):
School District of City of Pontiac, 584 F.3d at 297-98. Application of the doctrine of justiciability varies from case to case. As the Supreme Court observed in Flast v. Cohen, 392 U.S. 83, 97, 88 S.Ct. 1942, 20 L.Ed.2d 947 (1968), "[t]he `many subtle pressures' which cause policy considerations
Courts have declined to address NGT employment disputes on the ground of non-justiciability. For example, in Fisher v. Peters, 249 F.3d 433, 437-444 (6th Cir.2001), the court held that a NGT's discrimination claim brought pursuant to Title VII of the Civil Rights Act of 1964 was non-justiciable in the federal courts. Because the position of a NGT was "irreducibly military in nature," the aggrieved plaintiff was required to "pursue military channels for relief." Fisher, 249 F.3d at 443. See generally, Major Michael J. Davidson and Major Steve Walters, Neither Man nor Beast: The National Guard Technician, Modern Day Military Minotaur, Army Lawyer (Dept. of Army Pamphlet 27-50-277) (Dec. 1995) (discussing justiciability as it applies in the context of NGT employment litigation). However, the doctrine of justiciability does not preclude the court from addressing plaintiff's Privacy Act claim in this case. The Privacy Act specifically applies to military departments and "enables individuals to correct errors in their files." In re Sealed Case, 551 F.3d at 1048 (citing 5 U.S.C. § 552(f)(1) and 5 U.S.C. § 552a(a)(1)). Although the National Guard has dual federal-state status, and National Guard units are subject to a level of state control when not on active federal duty, "the Privacy Act's definition of agency includes federally recognized National Guard units at all times." In re Sealed Case, 551 F.3d at 1049-53 (emphasis added). Prior to the termination of his employment in 1995, plaintiff was employed by a federal agency subject to the Privacy Act. Accordingly, plaintiff can seek relief under that Act.
Nevertheless, the court agrees with defendants that plaintiff's Privacy Act claim is untimely. An action to enforce any liability under the Privacy Act may be brought within two years from the date on which the individual's cause of action arises "except that where an agency has materially and willfully misrepresented any information required under this section to be disclosed to an individual and the information so misrepresented is material to establishment of the liability of the agency to the individual under this section, the action may be brought at any time within two years after discovery by the individual of the misrepresentation." 5 U.S.C. § 552a(g)(5). See Lockett v. Potter, 259 Fed.Appx. 784, 786-87 (6th Cir.2008).
"Under the Privacy Act, a cause of action arises when 1) an error is made in maintaining plaintiff's records, 2) plaintiff was wronged by such error, and 3) plaintiff either knew or had reason to know of the error." Mangino v. Department of Army, 818 F.Supp. 1432, 1437 (D.Kan.1993), citing Bergman v. United States, 751 F.2d 314, 316 (10th Cir.1984). See Lockett, 259 Fed.Appx. at 786-87 ("the statute of limitations for a Privacy Act claim begins to run when the plaintiff knows or has reason to know of the alleged violation") (citing cases from the 3d, 4th, 7th, 9th, 10th and D.C. Circuits).
Plaintiff filed the present action on February 25, 2010. The record reflects that plaintiff knew or had reason to know of the alleged Privacy Act violation when he was terminated on September 29, 1995, approximately 15 years prior to filing this action. See Memorandum to Michael J. Alexander (Aug. 25, 1995) (advising plaintiff the failure to maintain his "flying status and required security clearance" made him no longer eligible to retain his technician position, and notifying plaintiff that his termination with the agency was "effective 29 September 1995") (docket no. 49-5). Under these facts, the two-year limitations
Giving plaintiff every benefit of the doubt, the court notes that there are three other dates that plaintiff could have claimed to have first "known" about the alleged errors: September 2001 (when plaintiff allegedly submitted the IG's investigation to the AG); September 25, 2001 (when plaintiff filed the first action in the United States Court of Federal Claims)
Plaintiff's claim for back pay under the Back Pay Act, 5 U.S.C. § 5596, arose from the anticipated corrections to his employment record which he sought under the Privacy Act. Because plaintiff's Privacy Act claim is barred, his claim under the Back Pay Act cannot succeed. Furthermore, the Federal Circuit previously ruled that plaintiff could not bring a claim under the Back Pay Act, stating in pertinent part:
Alexander, 143 Fed.Appx. at 342. Accordingly, defendants are entitled to summary judgment on this claim.
Plaintiff has filed a motion to amend his amended complaint to incorporate a claim under 5 U.S.C. §§ 701-706 of the Administrative Procedures Act (APA). Fed.R.Civ.P. 15(a)(2) provides that absent written consent from the opposing party, a party may amend its pleading only with the court's leave which "[t]he court should freely give when justice so requires." In making this determination, the court may deny the motion as futile if it would not survive a motion to dismiss under Fed. R.Civ.P. 12(b)(6). Campbell v. BNSF Railway Company, 600 F.3d 667, 677 (6th Cir.2010) ("[t]o overcome a Rule 12(b)(6) dismissal, the complaint's factual allegations must be enough to raise a right to relief above the speculative level, and state a claim to relief that is plausible on its face") (internal quotation marks and brackets omitted).
Here, plaintiff's proposed amendment is futile because he cannot state a claim for relief under the APA. As the Sixth Circuit explained in Leistiko v. Stone, 134 F.3d 817 (6th Cir.1998), such a claim is precluded by the provisions of the Civil Service Reform Act (CSRA):
Leistiko, 134 F.3d at 820. See generally, Grosdidier v. Chairman, Broadcasting Board of Governors, 560 F.3d 495, 497 (D.C.Cir.2009) ("The CSRA protects covered federal employees against a broad range of personnel practices, and it supplies a variety of causes of action and remedies to employees when their rights under the statute are violated. As our Court has emphasized, the CSRA is comprehensive and exclusive. Federal employees may not circumvent the Act's requirements and limitations by resorting to the catchall APA to challenge agency employment actions"); Forrey v. Office of Personnel Management, No. 95-3359, 1995 WL 696901 at *1 (6th Cir. Nov. 20, 1995) ("Congress did not intend that judicial review would be available under the APA or the Mandamus Act after the enactment of the Civil Service Reform Act") (citing Ryon v. O'Neill, 894 F.2d 199, 203 (6th Cir.1990)). Accordingly, plaintiff's motion to amend again his amended complaint will be denied.
For reasons stated above, plaintiff's motion for summary judgment (docket no. 46) will be