Willett v. Pompeo

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

)

JEFFREY M. WILLETT, )

)

Plaintiff, )

)

v. ) No. 18-cv-1707 (TSC)

)

MARCO RUBIO, et al., )

)

)

Defendants. )

)

MEMORANDUM OPINION

In this long-running litigation, pro se Plaintiff Jeffrey M. Willett alleges that federal

officials unlawfully investigated him for identity fraud, revoked and destroyed his passport, and

denied him a hearing to contest that revocation. Although any confusion regarding Plaintiff’s

identity has since been cleared up and Plaintiff has been issued a new passport, he brings various

claims for declaratory and injunctive relief, as well as damages claims under Bivens v. Six

Unknown Federal Narcotics Agents, 403 U.S. 388 (1971). But Plaintiff lacks standing to seek

declaratory and injunctive relief because he alleges only past harms and no substantial risk of

future injury. His Bivens claims, moreover, are barred by the statute of limitations and arise in a

new context to which no Bivens remedy extends. For these and other reasons, the court will

GRANT Defendants’ Motions to Dismiss, ECF Nos. 28, 70, and DENY Plaintiff’s Motion for

Leave to File a Third Amended Complaint, ECF No. 112. The court will also DENY Plaintiff’s

Motion for Recusal, ECF No. 114, and his Motion to Compel, ECF No. 126.

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I. BACKGROUND

A. Factual Background

For purposes of resolving the Motions to Dismiss, the court evaluates the operative

complaint, ECF No. 46, assumes the truth of all well-pleaded factual allegations, and draws all

reasonable inferences in Plaintiff’s favor. See Nat’l Ass’n of Postal Supervisors v. U.S. Postal

Serv., 26 F.4th 960, 970 (D.C. Cir. 2022). The court also considers the documents attached to or

incorporated in the Complaint. See N. Am. Butterfly Ass’n v. Wolf, 977 F.3d 1244, 1249 (D.C.

Cir. 2020).

In 2005, Plaintiff applied to a Nevada state court to change his name from “Michael

James Kocik” to “Jeffrey Michael Willett,” and the court granted his request. Am. Compl.

¶¶ 25–27, ECF No. 46. The following year, Plaintiff applied for, and received, a new passport

under his changed name—the 2006 passport. Id. ¶¶ 29–30. Some three years later, in 2009,

“Plaintiff met a Romanian student,” Roxanne Ciopei, who had briefly lived in the United States.

Ciopei had trouble cashing checks from the Internal Revenue Service because her name had been

misspelled on her Social Security card. Id. ¶¶ 31–33. Plaintiff intervened on Ciopei’s behalf and

attempted to persuade the Social Security Administration (“SSA”) to issue her a corrected card.

Id. ¶ 35. SSA officials initially promised to do so but did not follow through. Id. ¶¶ 35–36.

After Plaintiff’s complaints were “rebuffed” by SSA officials, Plaintiff “escalated his concerns”

to the SSA’s Office of the Inspector General (“OIG”), id. ¶¶ 37–38, and accused the agency of

“fraud and waste.” See Ex. B., ECF No. 1-4.

Plaintiff alleges that Inspector General Patrick O’Carroll “not only refused to open an

investigation” but instead sent three federal agents to Plaintiff’s home to “threaten[] Plaintiff

with arrest unless he agreed to drop his complaint.” Am. Compl. ¶ 38. After Plaintiff further

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escalated his concerns to a Congressman from Virginia, the Inspector General sent the

Congressman a letter, stating that OIG did not “block[]” an investigation but instead “declined”

to conduct one “as there was no fraud or waste” in denying Ciopei a replacement card. See Ex.

B at 1–2. The letter explained that the SSA could not issue a replacement card “while [Ciopei]

remain[ed] outside of the United States and unauthorized to work.” Id. at 1. The letter further

stated that because Plaintiff had barraged the SSA with a campaign of harassing phone calls and

emails, the SSA “sent several Special Agents . . . to his home to interview him to ensure that he

did not pose a threat to SSA or OIG employees.” Id. at 2.

In February 2011, SSA special agents contacted the State Department’s Bureau of

Diplomatic Security to initiate “a joint criminal investigation in which Plaintiff was wrongfully

accused of passport fraud.” Am. Compl. ¶ 40; see also Ex. C, ECF No. 1-5. Agents had

received “a notarized” letter from a Nevada court stating that “there is no record of Kocik’s name

change to Willett.” Ex. C at 3; see also Am. Compl. ¶ 134; Ex. M, ECF No. 1-15 (“The records

of the CLERK OF THE COURT have been searched for the period of January 1, 2005 through

February 15, 2011 the following actions: NAME CHANGE under the name(s) MICHAEL

JAMES KOCIK changed to JEFFREY WILLETT. We are unable to locate a record of a NAME

CHANGE action in Clark County, between the dates noted above, under the above-mentioned

names.”). During the passport fraud investigation, agents “convened a Grand Jury to issue broad

subpoenas” to compel testimony from Plaintiff’s friends and family and obtain access to his

financial records. Am. Compl. ¶¶ 44–45. Ultimately, federal prosecutors in both Virginia and

New Hampshire declined to prosecute Plaintiff because the statute of limitations had expired,

and the investigation into Plaintiff “was formally closed without prosecution” in March 2013.

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Id. ¶¶ 47–48, 53; see also Ex. C at 4. Plaintiff was “never . . . prosecuted for any crime.” Am.

Compl. ¶ 197.

In November 2012, however, an SSA agent had sent a memo to the State Department’s

Bureau of Consular Affairs asserting that “irrespective of any criminal prosecution,” Plaintiff’s

2006 passport “needed to be revoked because Plaintiff had provided a forged . . . change of name

court order when he applied” for that passport. Am. Compl. ¶ 50. In December 2012, Christine

McLean, then-Acting Director of Legal Affairs for the State Department’s Law Enforcement

Liaison Division, revoked Plaintiff’s passport. Id. ¶¶ 52, 58–59; see also Ex. E at 1, ECF No. 1-

7. Plaintiff was not informed of the revocation and remained in possession of the 2006 passport

until August 2014. Am. Compl. ¶ 60. Through a later FOIA request, Plaintiff learned that his

2005 name change record was missing from his State Department passport file. Id. ¶¶ 42, 200.

Plaintiff alleges that SSA agents removed his name change record from his State Department file

and urged McLean to revoke his passport in order to retaliate against him for complaining about

the SSA’s treatment of Roxanne Ciopei. Id. ¶¶ 197–98.

On August 12, 2014, Plaintiff dropped his passport off at the U.S. Consulate General in

Amsterdam and paid $82 to have extra visa pages added to it. Am. Compl. ¶ 54; see also Ex. D,

ECF No. 1-6. When Plaintiff went to retrieve the passport, he was told that it “was not ready”

and “he would have to return another day.” Am. Compl. ¶ 55. When Plaintiff returned on

August 20, 2014, he was handed a letter from Acting Director McLean, dated December 2012,

informing him that the passport had been revoked because it “was obtained illegally,

fraudulently, or erroneously.” Id. ¶¶ 58–60. The letter gave two grounds for this conclusion.

First, that the Nevada court “has no record of your name change or of the court document you

provided in support of your passport application.” Ex. E at 1. Second, that “further government

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records indicate that you continue to identify yourself to government authorities as Michael

James Kocik, and not as Jeffrey Michael Willett.” Id.

Plaintiff immediately retained an attorney, Bart Stapert, to challenge the revocation of his

passport. Am. Compl. ¶ 61. Stapert contacted the Nevada lawyer who had represented Plaintiff

in the name change matter and obtained from him a copy of the 2005 name change order. Id.

And on September 3, 2014, Stapert arranged for a paralegal to go to the courthouse in Nevada to

obtain a certified copy. Id.; see also Aff. of Theresa J. Muzgay, ECF No. 1-10. The court clerk

initially “could not find the case,” but soon discovered that it had been filed incorrectly under a

misspelling of Plaintiff’s previous name; the court clerk fixed the error and issued the paralegal a

certified copy of the original order. Muzgay Aff.; see also Am. Compl. ¶ 63.

On September 12, 2014, Stapert requested a hearing on the revocation of Plaintiff’s

passport with the U.S. Consul General in Amsterdam and asked that Plaintiff be issued a

temporary travel document in the meanwhile. Am. Compl. ¶ 69. On September 18, Vice Consul

Grant Phillipp informed Stapert’s office that Plaintiff was not eligible for a temporary travel

document but invited Plaintiff to apply for a new passport. Id. ¶¶ 70, 72. Plaintiff applied and

paid the fees for a new passport on September 23, and a new passport was issued on September

29. Id. ¶¶ 76–77.

Despite receiving a new passport, Plaintiff demanded the return of the 2006 passport

because it contained stamps and visas “necessary to cross borders.” Am. Compl. ¶ 83. Phillipp

informed him that the 2006 passport had been sent for destruction and could not be retrieved. Id.

¶¶ 83, 86. Plaintiff also continued to pursue the revocation hearing he first requested on

September 12, 2014. Under State Department regulation, such a hearing should have occurred

within 60 days—i.e., by November 11, 2014. See 22 C.F.R. § 51.70(c) (2014); see also Am.

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Compl. ¶¶ 121–22. On November 12—after the deadline had lapsed—John Wilcock, Acting

Consul General in Amsterdam, first attempted to schedule a hearing. Am. Compl. ¶ 126. In

early December, Plaintiff and Stapert informed Wilcock that Plaintiff would not attend any

hearing until the State Department had fully answered Plaintiff’s FOIA requests and provided

him with “all evidence necessary to prepare for such a hearing.” Id. ¶¶ 127, 129. On December

12, Wilcock provided six documents—the evidence that he said the State Department would

present during the hearing to justify the revocation—but noted that he could not “say with

certainty that these comprise” all the information responsive to Plaintiff’s FOIA request. Id.

¶ 131. Wilcock further stated that if a hearing date was not scheduled by December 31, the State

Department would “close the file and consider the hearing waived.” Id. ¶ 139. When Stapert

insisted on a hearing after Plaintiff received the information he requested under FOIA, Wilcock

agreed to a postponement and advised Stapert to contact him by March 31, 2015 if the FOIA

requests were still pending. Id. ¶ 142.

After repeated back and forth over the course of months, on June 3, Wilcock told Stapert

that if a hearing was not held by July 18, the case would be closed. Am. Compl. ¶ 148. About a

week later, Wilcock told Plaintiff that if a hearing date was not scheduled within the next 24

hours, the case would be closed. Id. ¶ 149. The next day, Wilcock stated that Plaintiff had

already been issued a new passport, “the remedy that would have been available should

[Plaintiff] have prevailed at a hearing,” and that “given our efforts to schedule a hearing and

given also that the available remedy . . . has already been provided,” the Consulate General has

“deemed [Plaintiff’s] request for a hearing waived and has closed the hearing file.” Id. ¶ 151.

After Plaintiff insisted that Wilcock’s conduct had been improper, Wilcock stated on June 16

that the State Department was making a final offer of a hearing on June 26. Id. ¶ 153. Plaintiff

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declined, and on June 29, 2015, Wilcock closed the case and offered no further hearing dates.

Id. ¶¶ 153–54.

B. Procedural History

On July 20, 2018—more than three years after Wilcock finally closed Plaintiff’s

revocation case—Plaintiff filed his initial complaint in this court, vaguely seeking injunctive and

declaratory relief, as well as damages. Compl., ECF No. 1. The court directed Plaintiff to

clarify “the specific type of injunctive or declaratory relief that he seeks,” see Min. Order (Feb.

28, 2020), and Plaintiff thereafter filed an Amended Complaint in March 2021, ECF No. 46,

which remains the operative complaint.

The Amended Complaint asserts five counts for various constitutional violations related

to the alleged investigation into Plaintiff, revocation of his 2006 passport, and denial of a

revocation hearing. Count One alleges that Defendants violated Plaintiff’s Fourth Amendment

rights “by conducting an unlawful investigation” and accessing his confidential financial

information. Am. Compl. ¶ 162. Count Two asserts that Defendants violated the Fourteenth

Amendment’s Privileges or Immunities Clause by failing to hold a revocation hearing within 60

days. Id. ¶ 168. Count Three alleges that Defendants violated the Fifth Amendment’s Due

Process Clause by destroying the 2006 passport without first giving Plaintiff notice and the

opportunity for a hearing. Id. ¶¶ 177–79. Count Four asserts that Defendants violated the Fifth

and Fourteenth Amendments by revoking Plaintiff’s passport without conducting a reasonably

prudent investigation and without holding a prompt revocation hearing. Id. ¶¶ 185–86. Count

Five alleges, among other things, that Defendants committed mail fraud, obstructed justice, and

violated the First Amendment, as well as 42 U.S.C. §§ 1983, 1985(3), by threatening to arrest

Plaintiff if he did not drop his complaint against the SSA, by investigating him, and by revoking

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his passport in retaliation for his complaints about how the SSA treated Roxanne Ciopei. Am.

Compl. ¶¶ 195, 197.

The Amended Complaint seeks two forms of relief. First, it seeks damages under Bivens

against nine named Defendants in their individual capacities, as well as ten unnamed “John Doe”

Defendants.1 Second, it seeks declaratory and injunctive relief under the Declaratory Judgment

Act, 28 U.S.C. §§ 2201, 2202, against the aforementioned Defendants in their official capacity,

plus three additional official capacity Defendants and five agencies and agency components. 2

The official capacity and agency Defendants have moved to dismiss, see ECF No. 70, as have

the individual capacity Defendants, see ECF No. 28; see also ECF No. 59 at 2–3 (reflecting the

parties’ agreement that the individual capacity Defendants’ motion to dismiss the original

complaint, ECF No. 28, be treated as a motion to dismiss the Amended Complaint).

While the Motions to Dismiss the Amended Complaint were still pending, Plaintiff filed

a Motion for Leave to File a Second Amended Complaint, ECF No. 75, which both sets of

Defendants opposed. See ECF Nos. 80, 83. Before the court could address any of the assorted

motions, Plaintiff filed a Motion for Leave to File a Third Amended Complaint, see ECF No. 88.

Not long after, Plaintiff filed a Motion to Substitute one of the defendants. See ECF No. 100.

1

The Defendants sued in their individual capacities are Patrick O’Carroll, Inspector General of

the SSA; George Penn, Deputy Chief Counsel of the SSA; SSA Special Agents Douglas Roloff,

Adrienne Messer, and Matthew Deuchler; Michele Thoren Bond and John Wilcock, officials

with the State Department’s Bureau of Consular Affairs; Jonathan Rolbin and Christine McLean,

officials with the State Department’s Law Enforcement Laision Division.

2

The additional official capacity Defendants are the Secretary of State, the Executive Director

of the Bureau of Diplomatic Security, and the Administrator of the SSA. The agencies and

agency components are the State Department, its Law Enforcement Laision Division and Bureau

of Consular Affairs, the SSA, and its Office of the Inspector General.

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In September 2024, the court denied both of Plaintiff’s Motions for Leave to File, as well

as the Motion to Substitute. See Min. Order No. 1 (Sept. 9, 2024); Min. Order No. 4 (Sept. 9,

2024). The court “allow[ed] Plaintiff a final opportunity to move for leave to file his Third

Amended Complaint” and warned Plaintiff that his Proposed Third Amended Complaint “must

include all claims for which he seeks relief” and substitute all defendants who he seeks to

substitute. Min. Order No. 4 (Sept. 9, 2024). The court held the pending Motions to Dismiss in

abeyance pending Plaintiff’s new and final Motion for Leave to File a Third Amended

Complaint. Id. That Motion has since been filed, see ECF No. 112, and both sets of Defendants

have opposed. See ECF Nos. 122, 123.

Plaintiff’s Proposed Third Amended Complaint treads both old and new ground. It again

alleges various constitutional violations and asserts four claims for damages under Bivens and

injunctive and declaratory relief. Specifically, it alleges violations of the Fourth Amendment

(Count One), Procedural Due Process (Count Two); Equal Protection and Due Process (Count

Three); and the First Amendment and mail fraud (Count Four). Proposed 3d Am. Compl.

¶¶ 200–46, ECF No. 112-1. It also asserts various new claims. Count Five alleges both a

violation of the Administrative Procedure Act (“APA”) and the tort of intentional infliction of

emotional distress. Id. ¶¶ 247–54. Count Six asserts that Defendants violated the APA by

failing to adhere to procedures set forth in the Title 22 of the Code of Federal Regulations. Id.

¶¶ 255–65. Count Seven alleges violations of 42 U.S.C. §§ 1983, 1985(3) and the Fourth

Amendment, as well as the common law tort of malicious prosecution. Id. ¶¶ 266–77. Count

Eight asserts that Defendants were negligent in revoking his passport without first conducting a

competent search of Nevada court records for his name change order. Id. ¶¶ 278–86. Count

Nine alleges that Defendants violated Due Process in revising the Title 22 of the Code of Federal

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Regulations. Id. ¶¶ 287–93. Count Ten asserts various violations of the Freedom of Information

Act. Id. ¶¶ 294–317.

The court will resolve the pending Motions to Dismiss the Amended Complaint and then

determine whether to grant Plaintiff’s Motion for Leave to File a Third Amended Complaint.

But first, the court must decide Plaintiff’s Motion for Recusal, ECF No. 114.

II. MOTION FOR RECUSAL

Plaintiff contends that this court must recuse under 28 U.S.C. § 455(a) because it has

shown bias to Defendants and unfairly applied a double standard to Plaintiff. See Pl.’s Mot. for

Recusal at 3. In support, Plaintiff points to various decisions made by this court, including the

court’s handling of deadlines and its decision to allow Plaintiff’s former attorney, Jennifer

Wicks, to withdraw from representing Plaintiff. See, e.g., Pl.’s Mot. at 6, 15–16, 26–27.

Plaintiff’s Motion fails because “judicial rulings alone almost never constitute a valid basis for a

bias or partiality motion.” Liteky v. United States, 510 U.S. 540, 555 (1994). “[O]nly in the

rarest circumstances” can rulings “evidence the degree of favoritism or antagonism

required . . . when no extrajudicial source is involved.” Id. And Plaintiff points to nothing

which meets this high bar. Although the court has noted that Plaintiff uses vexatious language in

his filings, the court’s “expressions of . . . dissatisfaction” with a party’s behavior during

litigation is insufficient to establish bias. Id. at 555–56. And contrary to Plaintiff’s assertion that

the court has been significantly more generous in granting Defendants’ extensions, the record

reflects that the court has granted Plaintiff his fair share of extensions. See, e.g., Min. Order

(May 1, 2023); Min. Order (June 1, 2023); Min. Order (June 26, 2023); Min. Order (Dec. 5,

2023); Min. Order (Jan. 8, 2024); Min. Order (Oct. 31, 2024). Although the court was at times

delayed in ruling on Plaintiff’s motions, those delays reflect the complexity of this multi-

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defendant litigation, the volume of motions filed by Plaintiff, and the court’s busy criminal and

civil docket—it does not demonstrate any bias against Plaintiff, which the court does not have.

Plaintiff’s Motion for Recusal, ECF No. 114, is therefore DENIED.

III. MOTIONS TO DISMISS

To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1), Plaintiff

bears the burden of demonstrating that jurisdiction exists. See Khadr v. United States, 529 F.3d

1112, 1115 (D.C. Cir. 2008). To survive a motion to dismiss under Rule 12(b)(6), “a complaint

must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible

on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).3

A. Individual Capacity Claims

Plaintiff’s Bivens claims against the individual capacity defendants are barred by the

statute of limitations. To the extent that Plaintiff’s Bivens claims are not time barred, a Bivens

remedy is not available for any of those claims. The court will therefore GRANT the Motion to

Dismiss filed by the individual capacity Defendants, ECF No. 28. 4

3

Plaintiff has also moved to compel production of a certified list of the contents of the

administrative record. See ECF No. 126. But courts routinely decline to compel the production

of the administrative record when it “is not necessary for the court’s decision regarding a motion

to dismiss.” Connecticut v. Dep’t of Interior, 344 F. Supp. 3d 279, 294 (D.D.C. 2018) (cleaned

up). And as the court’s analysis below makes clear, the court does not need the administrative

record to determine that Plaintiff’s damages claims are barred by the statute of limitations, that a

Bivens remedy would not extend to those claims, and that Plaintiff lacks standing to seek

declaratory and injunctive relief. The Motion will therefore be DENIED.

4

To the extent Plaintiff has asserted any non-Bivens damages claim by making fleeting

references in Count Five to 42 U.S.C. §§ 1983, 1985(3), mail fraud, obstruction of justice, and

common law fraud, those claims would plainly fail because they too would be barred by the

statute of limitations. See infra Part III.A.a. Moreover, criminal statutes prohibiting mail fraud

and obstruction of justice “do not and cannot provide the basis for” a civil plaintiff’s “cause[] of

action.” Masoud v. Suliman, 816 F. Supp. 2d 77, 80 (D.D.C. 2011). And § 1983 plainly “does

not apply to federal officials acting under color of federal law.” Settles v. U.S. Parole Comm’n,

429 F.3d 1098, 1104 (D.C. Cir. 2005).

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a. Statute of Limitations

Because Plaintiff brought his Bivens claims in the District of Columbia, this court looks

to D.C. law for the applicable statute of limitations. See Jones v. Kirchner, 835 F.3d 74, 80–82

& n.7 (D.C. Cir. 2016); see also Doe v. Dep’t of Just., 753 F.2d 1092, 1114–15 (D.C. Cir. 1985).

D.C. law provides a one-year limitation “for libel, slander, assault, battery, mayhem, wounding,

malicious prosecution, false arrest or false imprisonment,” 12 D.C. Code § 301(a)(4), and a

three-year limitation for any claim “for which a limitation is not otherwise specifically

prescribed.” Id. § 301(a)(8). Because Plaintiffs’ claims bear little to “no resemblance to any of

the common-law torts listed” in § 301(a)(4), the three-year limitation set forth in § 301(a)(8)

provides “the proper limitations period.” McClam v. Barry, 697 F.2d 366, 372 (D.C. Cir. 1983).

“Therefore, if [Plaintiff’s] claims accrued before [July 20, 2015]—more than three years before

he filed his [July 20, 2018] complaint—they would be barred by the statute of limitations.”

Loumiet v. United States, 828 F.3d 935, 947 (D.C. Cir. 2016).

D.C. Law “dictates the statute of limitations, but the timing of the accrual of [Plaintiff’s]

claims is a question of federal law.” Loumiet, 828 F.3d at 947. “Ordinarily, accrual occurs when

the plaintiff . . . can file suit and obtain relief.” Id. (cleaned up). “Under this rule, often called

the ‘injury-occurrence rule,’ a claim would ‘accrue’ when the injury occurs, even if

undiscovered,” because a party can file suit once they have been injured. Robert L. Kroenlein

Tr. ex rel. Alden v. Kirchhefer, 764 F.3d 1268, 1275 (10th Cir. 2014) (cleaned up); see also

Petrella v. Metro-Goldwyn-Mayer, Inc., 572 U.S. 663, 670 & n.4 (2014). The D.C. Circuit has

“recognized,” however, “limited exceptions to the general rule that the statute of limitations

begins to run at the time of the wrong.” Nw. Bank of Minn. Nat’l Ass’n v. FDIC, 312 F.3d 447,

452 n.4 (D.C. Cir. 2002). In cases where “the injury is not of the sort that can readily be

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discovered when it occurs, a cause of action accrues and the limitations period begins to run only

when the plaintiff discovers, or with due diligence should have discovered, the injury that is the

basis of the action.” Sprint Commc’ns v. FCC, 76 F.3d 1221, 1226 (D.C. Cir. 1996) (cleaned

up); see also TRW Inc. v. Andrews, 534 U.S. 19, 27 (2001) (indicating that this discovery rule is

typically limited to cases involving latent injury, medical malpractice, and fraudulent

concealment).

If the general rule that claims accrue at the time of injury applies to Plaintiff’s claims,

those claims are plainly time barred, as Plaintiff’s last injury occurred on June 29, 2015, at the

latest, when Wilcock made clear that Plaintiff would not receive a revocation hearing—nearly a

month before July 20, 2015. Am. Compl. ¶ 154. Even if the discovery rule applied to Plaintiff’s

claims, those claims are still barred by the statute of limitations. Under that rule, “it is the

discovery of the injury, ‘not the other elements of a claim that starts the clock.’” In re Navy

Chaplaincy, 69 F. Supp. 3d 249, 257 (D.D.C. 2014) (quoting Rotella v. Wood, 528 U.S. 549,

555–56 (2000)) (emphasis added). Here, Plaintiff was aware of all the alleged injuries before

July 20, 2015. Specifically, he knew that SSA agents had gone to his house in May 2010,

allegedly to threaten him into dropping his complaints about the SSA’s treatment of Roxanne

Ciopei. Am. Compl. ¶ 38. He was apparently aware before the end of 2013 that the agents had

launched an investigation into him and obtained access to his personal information because

Grand Jury subpoenas had been issued to his friends and family. See id. ¶¶ 44–45. He knew in

August 2014 that his 2006 passport had been revoked, allegedly without adequate basis. Id.

¶ 60. He was aware in September 2014 that the passport had been destroyed without notice or

the opportunity for a hearing. Id. ¶ 83. And he was aware that he had been denied a revocation

hearing by June 2015 at the latest. Id. ¶ 154. That Plaintiff may have learned additional details

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surrounding these events when he received information through his FOIA request on July 23,

2015 does not change the court’s conclusion because “[a]ccrual does not wait until the injured

party has access to or constructive knowledge of all the facts.” Sprint Commc’ns, 76 F.3d at

1228.

Plaintiff urges in the alternative that the court equitably toll the statute of limitations.

“But generally, ‘District of Columbia law does not recognize an equitable tolling exception’” to

the applicable statute of limitations, 12 D.C. Code § 301(a)(8). Bundy v. Sessions, 387 F. Supp.

3d 121, 125 (D.D.C. 2019) (quoting Johnson v. Marcheta Inv’rs Ltd., 711 A.2d 109, 112 (D.C.

1998)). In any event, “[e]quitable tolling is ‘appropriate only in rare instances where—due to

circumstances external to the party’s own conduct—it would be unconscionable to enforce the

limitation period against the party and gross injustice would result.’” Robinson v. DHS Off. of

Insp. Gen., 71 F.4th 51, 58 (D.C. Cir. 2023) (quoting Head v. Wilson, 792 F.3d 102, 111 (D.C.

Cir. 2015)). “A party seeking equitable tolling must show: (1) that he has been pursuing his

rights diligently, and (2) that some extraordinary circumstance stood in his way.” Id. (cleaned

up). None of Plaintiff’s contentions “meets the high threshold for applying this rare remedy.”

Id. (quoting Jackson v. Modly, 949 F.3d 763, 778 (D.C. Cir. 2020)).

Although Plaintiff may have preferred to wait to sue until after he had received more

information through FOIA disclosures, the court has already explained that Plaintiff was aware

of his injuries more than three years before he filed suit, and Plaintiff’s desire for more

information that may have strengthened his case is not the sort of extraordinary circumstance that

would justify the rare remedy of equitable tolling. And, contrary to Plaintiff’s suggestion, a

FOIA request is not “an alternative course of action” that Plaintiff was “required to avail himself

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of . . . as a precondition to filing suit.” Pl.’s Suppl. Opp’n at 9, ECF No. 63-1 (quoting Conley v.

IBEW, Local 639, 810 F.2d 912, 915 (9th Cir. 1987)).

Plaintiff also invokes fraudulent concealment. But to justify equitable tolling, “the

fraudulent concealment must actually succeed in precluding the plaintiff from acquiring

knowledge of the material facts.” Amobi v. D.C. Dep’t of Corr., 755 F.3d 980, 988 (D.C. Cir.

2014) (emphasis added). The concealed information must be “so material in character that

knowledge of a basis for, or intelligent prosecution of, the cause of action was precluded.” Id.

To the extent information was kept from Plaintiff through any fraudulent concealment, Plaintiff

has not shown that such information was so material that he was precluded from suing; as

explained above, Plaintiff was well aware of the most salient facts before July 20, 2015. Plaintiff

also describes several health issues which he suggests should excuse his tardy filing, but he has

not demonstrated that those health issues were so severe as to prevent him from managing his

legal affairs. Cf. Perry v. Dep’t of State, 669 F. Supp. 2d 60, 66 (D.D.C. 2009). The court has

considered Plaintiffs’ remaining contentions, which likewise fail to justify the rare remedy of

equitable tolling.

b. Bivens Remedy

Even if his damages claims were not time barred, those claims would fail because Bivens

does not extend to them. In Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388

(1971), the Supreme Court “create[d] ‘a cause of action under the Fourth Amendment’ against

federal agents who allegedly manacled the plaintiff and threatened his family while arresting him

for narcotics violations.” Egbert v. Boule, 596 U.S. 482, 490 (2022) (quoting Bivens, 403 U.S. at

397). “Over the following decade, the Court twice” extended Bivens and “fashioned new causes

of action” against federal employees for Constitutional violations—“first, for a former

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congressional staffer’s Fifth Amendment sex-discrimination claim; and second, for a federal

prisoner’s inadequate-care claim under the Eighth Amendment.” Id. at 490–91 (cleaned up).

“But in the [more than] 45 years since” the Supreme Court last expanded Bivens, it “‘has

consistently declined to extend Bivens to new contexts.’” Jones v. U.S. Secret Serv., 143 F.4th

489, 493 (D.C. Cir. 2025) (quoting Goldey v. Fields, 606 U.S. 942, 945 (2025) (per curiam)).

The Court has explained that the creation of causes of action “is a legislative endeavor,” and the

judiciary’s “authority” to recognize new causes of action is “uncertain” “at best.” Egbert, 596

U.S. at 491 (cleaned up). Thus, “recognizing a cause of action under Bivens is ‘a disfavored

judicial activity.’” Id. (quoting Ziglar v. Abbasi, 582 U.S. 120, 135 (2017)). “If there is even a

single ‘reason to pause before applying Bivens in a new context,’ a court may not recognize a

Bivens remedy.” Id. at 492 (quoting Hernandez v. Mesa, 589 U.S. 93, 102 (2020)).

Here, Plaintiff seeks to extend Bivens to a new context. “What constitutes a ‘new

context’ is exceedingly broad.” Buchanan v. Barr, 71 F.4th 1003, 1008 (D.C. Cir. 2023). “A

claim may arise in a new context even if it is based on the same constitutional provision as a

claim in a case in which a damages remedy was previously recognized.” Hernandez, 589 U.S. at

103. “A new context arises if the plaintiff’s case is different in a meaningful way from previous

Bivens cases decided by the Supreme Court.” Jones, 143 F.4th at 493–94 (cleaned up). An

investigation into passport fraud, revocation of a passport, and denial of a passport revocation

hearing are “notably different from an unlawful search and arrest by federal narcotics officers, []

from sex discrimination by a Congressman,” and from inadequate care by prison officials.

Buchanan, 71 F.4th at 1008 (cleaned up).

Because Plaintiff’s claims arise in a new context, the court must ask if there is any

reason—“even a single” one—“to pause before” extending Bivens. Egbert, 596 U.S. at 492

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(cleaned up). The answer here is an easy yes. “As the Supreme Court has made clear in recent

years, a Bivens cause of action may not lie where national security is at issue.” Buchanan, 71

F.4th at 1009 (cleaned up). “Officers need not have been responding to an ongoing or imminent

threat to national security to invoke national security as a special factor” counseling hesitation.

Id. Instead, if altering the framework for legal liability in this new context might carry “possible

national security implications,” the court should hesitate to extend Bivens. Id. (emphasis added).

Passport fraud investigations and revocations plainly implicate national security, as passports are

the federal government’s primary tool for controlling who may enter and leave the country, and

for screening out individuals who may engage in terrorism, conduct espionage, or enter the

country unlawfully. Although Plaintiff himself may have posed no national security threat, other

passport fraud cases clearly will. “Faced with the risk of personal damages liability,” passport

investigators and regulators would be “more likely to second-guess difficult but necessary

decisions concerning national-security policy.” Id. at 1009 (cleaned up). Whether that is a

worthwhile trade off is a decision for Congress to make. Accordingly, the court is unwilling and

unable to extend Bivens into this new context. The Motion to Dismiss, ECF No. 28, the claims

brought against the individual capacity Defendants will therefore be GRANTED.

B. Official Capacity Claims

The Motion to Dismiss, ECF No. 70, filed by the agency Defendants and the Defendants

sued in their official capacity will also be GRANTED because Plaintiff lacks standing to obtain

the declaratory and injunctive relief he seeks. 5 A plaintiff “seek[ing] declaratory and injunctive

relief . . . must show he is suffering an ongoing injury or faces an immediate threat of injury.”

5

To the extent Plaintiff seeks money damages against the agency Defendants or the Defendants

sued in their official capacities, sovereign immunity bars those claims. See Clark v. Libr. of

Cong., 750 F.2d 89, 102–03 (D.C. Cir. 1984).

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Dearth v. Holder, 641 F.3d 499, 501 (D.C. Cir. 2011). “‘Past wrongs’ may be used as ‘evidence

bearing on whether there is a real and immediate threat of repeated injury.’” Jones, 143 F.4th at

495 (quoting City of Los Angeles v. Lyons, 461 U.S. 95, 102 (1983)). “But past exposure to

illegal conduct, without more, is insufficient to establish standing for prospective relief.” Id.

(cleaned up).

Plaintiff has been issued a new passport and the passport investigation into him

concluded in 2013 without prosecution. See Am. Compl. ¶¶ 53, 78. Given that the alleged

illegal activity occurred several years ago and any confusion over the validity of Plaintiff’s name

change has been cleared up, Plaintiff has failed to “plausibly allege[] a substantial risk that

[Defendants] will once again” investigate him for passport fraud, revoke and destroy his

passport, or deny him a revocation hearing. Jones, 143 F.4th at 495. To the extent Plaintiff

worries that the same harm he once experienced could befall others, that is insufficient because

“to satisfy the requirements of Article III,” plaintiffs “must allege that they themselves are likely

to suffer future injury.” Fair Emp. Council of Greater Wash. v. BMC Mktg. Corp., 28 F.3d 1268,

1273 (D.C. Cir. 1994) (“The reference to third parties, of course, does not help the tester

plaintiffs establish standing.”) (emphasis added). Plaintiff therefore lacks standing to seek

declaratory and injunctive relief, so those claims must be dismissed.

IV. MOTION FOR LEAVE TO FILE

Under Federal Rule of Civil Procedure 15(a)(1), a plaintiff must obtain leave of court to

amend his complaint if, as here, more than 21 days has passed since the defendants filed a

motion to dismiss under Rule 12(b) and the defendants oppose amendment. Such leave “shall be

freely given when justice so requires.” Firestone v. Firestone, 76 F.3d 1205, 1208 (D.C. Cir.

1996) (cleaned up). But leave may be denied if there has been “undue delay . . . on the part of

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the movant,” Atchinson v. District of Columbia, 73 F.3d 418, 425 (D.C. Cir. 1996) (cleaned up),

if allowing amendment would be “futile” because “the proposed claim would not survive a

motion to dismiss,” Hettinga v. United States, 677 F.3d 471, 480 (D.C. Cir. 2012), or if the

proposed claim “would radically alter the scope and nature of the case and bears no more than a

tangential relationship to the original action.” Mississippi Ass’n of Coops v. Farmers Home

Admin., 139 F.R.D. 542, 544 (D.D.C. 1991); see also Nat’l Treasury Emps. Union v. Helfer, 53

F.3d 1289, 1295 (D.C. Cir. 1995) (affirming denial of Appellants’ motion to amend the

complaint because the new claims “bore ‘only tangential relationship’ to the original claim”).

For the following reasons, the court will DENY Plaintiff leave to amend.

To the extent Counts One through Four of the Proposed Third Amended Complaint seek

damages under Bivens, permitting amendment would be futile. For the reasons set forth above,

those claims would be barred by the statute of limitations and no Bivens remedy would extend to

them. See supra Part III.A. To the extent Counts Five, Six, and Eight seek damages for

violations of the APA, those claims would likewise not survive a motion to dismiss because the

APA’s waiver of sovereign immunity “does not apply to actions for ‘money damages.’”

Transohio Sav. Bank v. Dir., Off. of Thrift Super., 967 F.2d 598, 607 (D.C. Cir. 1992) (quoting 5

U.S.C. § 702). To the extent Counts Five, Seven, and Eight assert stand-alone tort claims or

violations of 42 U.S.C. §§ 1983, 1985(3), those claims would be barred by the statute of

limitations. See 12 D.C. Code § 301; see also supra Part III.A.a. To the extent Counts One

through Nine seek declaratory and injunctive relief for constitutional or APA violations, Plaintiff

would lack standing to pursue those claims because those violations occurred several years ago

and Plaintiff “has not plausibly alleged a substantial risk that [Defendants] will once again”

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investigate him, revoke his passport, or deny him a hearing. Jones, 143 F.4th at 495; see also

supra Part III.B.

That leaves Count Ten—Plaintiff’s FOIA claim. Although this claim might survive a

motion to dismiss, the court will nevertheless deny leave to amend because Plaintiff waited until

November 2023—more than five years after commencing the suit—to first try to amend his

complaint to add a FOIA claim. See Elkins v. District of Columbia, 690 F.3d 554, 565 (D.C. Cir.

2012) (affirming district court’s conclusion that a new claim filed “nearly five years after the

initial complaint and after discovery had closed . . . was simply much too late to amend” (cleaned

up)); Doe v. McMillan, 566 F.2d 713, 720 (D.C. Cir. 1977) (affirming denial of leave to amend

after three years of delay). That is the very picture of undue delay.

The court is especially hesitant to allow Plaintiff to assert his delayed FOIA claim

because it “bears no more than a tangential relationship to the original action.” Mississippi Ass’n

of Cooperatives, 139 F.R.D. at 544. Indeed, courts in this district routinely refuse to allow

Plaintiffs to bring FOIA claims and non-FOIA claims in the same suit, even when the non-FOIA

claims are “based on the contents of the documents” requested under FOIA. Id.; see also

Scarlett v. Off. of Insp. Gen., No. 21-cv-819, 2022 WL 111236, at *3 (D.D.C. 2022). That

approach makes sense here because whether FOIA officials conducted an adequate search for

records or correctly withheld records “do not involve the same evidence or substantially the same

legal issues” as whether consular officers and law enforcement agents illegally investigated

Plaintiff, unlawfully revoked his passport, or denied him a revocation hearing. Pinson v. DOJ,

246 F. Supp. 3d 211, 231 (D.D.C. 2017).

Finally, although the court previously held that Plaintiff could not challenge the denial of

FOIA requests without having a FOIA claim in his complaint, see Min. Order (Nov. 16, 2023),

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that holding in no way indicated that Plaintiff would be entitled to amend his complaint and add

a FOIA claim. The court merely invited briefing on whether such an amendment would be

proper and, after receiving such briefing, the court concludes it is not.

V. CONCLUSION

For the foregoing reasons, the court will DENY Plaintiff’s Motion for Recusal, ECF No.

114; DENY Plaintiff’s Motion to Compel Production, ECF No. 126; GRANT Defendants’

Motions to Dismiss, ECF Nos. 28, 70; and DENY Plaintiff’s Motion for Leave to File a Third

Amended Complaint, ECF No. 112. A separate order will follow.

Date: June 10, 2026

Tanya S. Chutkan

TANYA S. CHUTKAN

United States District Judge

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