FBI Employee Blows Whistle on Suspicious Activities by Coworker

Background | Press release from attorneys | Press release from whistleblower | Letter from Senators to Ashcroft | Civil complaint


Background

>>> From the original article on the subject, "2 FBI Whistle-Blowers Allege Lax Security, Possible Espionage" by James V. Grimaldi, Washington Post, 19 June 2002:

...

The allegations of one of the whistle-blowers have prompted two key senators -- Judiciary Chairman Patrick J. Leahy (D-Vt.) and Charles E. Grassley (R-Iowa) -- to pose critical questions about the FBI division working on the front line of gathering and analyzing wiretaps.

That whistle-blower, Sibel Edmonds, 32, a former wiretap translator in the Washington field office, raised suspicions about a co-worker's connections to a group under surveillance.

Under pressure, FBI officials have investigated and verified the veracity of parts of Edmonds's story, according to documents and people familiar with an FBI briefing of congressional staff. Leahy and Grassley summoned the FBI to Capitol Hill on Monday for a private explanation, people familiar with the briefing said.

The FBI confirmed that Edmonds's co-worker had been part of an organization that was a target of top-secret surveillance and that the same co-worker had "unreported contacts" with a foreign government official subject to the surveillance, according to a letter from the two senators to the Justice Department's Office of the Inspector General. In addition, the linguist failed to translate two communications from the targeted foreign government official, the letter said....


[read the full article]

Press release from attorneys for Sibel Edmonds

FOR IMMEDIATE RELEASE
For additional information contact: Stephen M. Kohn, David K. Colapinto, or Kris Kolesnik, (202) 342-1902

STATEMENT OF THE ATTORNEYS FOR FBI WHISTLEBLOWER SIBEL EDMONDS
Washington, D.C., June 19, 2002. The following statement was released today by Stephen M. Kohn, David K. Colapinto and Michael D. Kohn, the attorneys representing FBI whistleblower Sibel Edmonds.

"We represent Sibel Edmonds, who is a former translator for the FBI. Prior to her illegal termination, our client reported to FBI management, the FBI Office of Professional Responsibility and DOJ Inspector General that there were serious lapses in the FBI translations unit that is assigned to handle September 11th-related counter-terrorism investigations, there were major breaches in the FBI security program, and that there was other serious national security related misconduct. "This serious FBI misconduct has the potential of undermining its current anti-terrorist efforts and directly threatens national security in the aftermath of September 11th.

"In addition, after being notified of these serious matters by our client in early 2002, FBI senior management failed to take corrective action. Instead the FBI engaged in severe retaliation against our client as part of a cover-up of these serious problems. Among the critical concerns reported by our client are the following:

• FBI employees have on numerous occasions inaccurately translated intelligence information which threatens ongoing investigations related to post-September 11th counter-terrorist investigations and ongoing law enforcement investigations. This is the result of both willful misconduct and incompetence.

• The FBI granted a top-secret security clearance to at least one individual who has had direct association with the target of an ongoing law enforcement investigation.

• The FBI failed to investigate credible allegations of breaches in the FBI security program and that one of its own employees had improper contact with a target of an ongoing law enforcement investigation and whose information was being translated by the very employee who was suspected of having these improper contacts.

• The FBI's failure to take corrective action in response to our client's serious and valid allegations of security breaches has resulted in threats being carried out to the personal safety and security of our client and her family.

"Since our client reported these allegations to the FBI earlier this year the FBI has engaged in an ongoing unethical and illegal cover-up. Only after being pressured by the Senate Judiciary Committee has the FBI apparently finally admitted that our client's major whistleblower concerns have been confirmed. "However, in January and February of this year, when our client first disclosed these major security problems, the FBI failed to properly investigate our client's allegations. She was instructed by high level FBI management not to purse any complaints, and threatened with retaliation if she continued to report wrongdoing.

"When our client persisted in raising her allegations through the chain of command she was subjected to a retaliatory security investigation which resulted in her passing a lie-detector test in early March.

"Shortly after her management learned that our client continued to raise her concerns up the chain of command, (including filing reports with FBI OPR as well as to Dale Watson, FBI Executive Assistant Director for Counter-Terrorism/Counter-Intelligence and James T. Caruso, Deputy Executive Director for Counter-Terrorism/Counter-Intelligence), our client’s employment was terminated on March 22, 2002.

"The front-line of the war on terrorism has been directly undermined by the FBI's failures to act on our client's reports. The FBI failed to promptly correct these problems and instead waged war against its own whistleblower. This is unforgiveable in the post-9/11 world."

-end-

Press release from Sibel Edmonds, 19 June 2002

"I am appalled that to this date the government has not taken any action against the persons responsible for security violations. It is horrific that my family members in a foreign country were threatened and targeted, and that I can never return to the country of my birth.

"Although the Attorney General and FBI Director were urgently notified in May about the foreign arrest warrant targeting a member of my family, to this date, no response has been received and no action has been taken by the U.S. government to correct this problem or protect my family.

"It appears that the responsible officials are intentionally refraining from facing the facts and their serious implications, both nationally and internationally."

Letter from Sens. Leahy and Grassley to Attorney General Ashcroft

August 13, 2002

Hon. John Ashcroft
Attorney General
United States Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530

Dear General Ashcroft:

We are writing jointly in order that you might allay our concern about the status of the investigation into allegations made by Sibel Edmonds, a former contract linguist in the Washington Field Office of the FBI. Although we understand that the matter is currently under investigation by the Inspector General, we are troubled that the Department of Justice, including the FBI, may not be acting quickly enough to address the issues raised by Ms. Edmonds' complaints or cooperating fully with the Inspector General's office.
By way of background, Ms. Edmonds first raised concerns about security problems and the integrity of important translations earlier this year. Unfortunately, nearly every person at the FBI who was notified of the situation reacted by questioning why Ms. Edmonds was "causing trouble." Indeed, the FBI's first internal security action in this case focused on Ms. Edmonds, instead of the allegations that she raised in good faith as a whistleblower and which bore on national security and the war against terrorism.
Ms. Edmonds has made a number of serious allegations, some of which the FBI verified during an unclassified briefing for Judiciary Committee staff on June 17. First, Ms. Edmonds has alleged that a contract monitor in her unit ("monitor") chose not to translate important, intelligence-related information, instead limiting her translation to unimportant and innocuous information. The FBI has verified that this monitor indeed failed to translate intelligence-related information, but has attributed the failure to a lack of training as opposed to a malicious act.
That conclusion is directly related to Ms. Edmond's second allegation. Ms. Edmonds alleged that the same contract monitor once worked for an organization associated with the target of a counter-intelligence investigation and that the monitor had unreported contacts with a foreign national who was a member of the target institution. Additionally, Ms. Edmonds states that some of the mistranslated recordings on which the monitor actually worked contained conversations by this same foreign national with whom the monitor had such contacts. Finally, the foreign national disclosed in recorded conversations that he handled intelligence matters. This fact was among the information that was not translated or summarized by the monitor.
Even after verifying these allegations, the FBI downplayed the importance of this matter and seemed to imply that it had ceased looking into the complaints as a security matter until after the Inspector General Office finishes its investigation. Anyone who remembers the long-time treachery of former FBI Agent Robert Hanssen would be concerned at this reaction. For years, Hanssen's bizarre actions were also written off as minor security breaches and unworthy of serious consideration. If even routine diligence had been exercised earlier, Hanssen could have been stopped from doing untold damage. The FBI needs to learn from its mistakes.
In addition to general concerns raised by this case, we have several specific concerns we wish to raise for your review. First, we have learned that a person central to the investigation -- the monitor referred to earlier -- will be leaving the country in early September, which most likely will be before the investigation is resolved. If you or your staff would like to know the identity of the monitor, please contact Inspector General Fine's office, with whom Senator Grassley's staff has been in touch. The monitor may hold dual citizenship with the United States and a foreign country and may possess a valid passport issued by that foreign country. Thus, there will be little or no assurance that the monitor will return or cooperate with an investigation in the future. Based on these facts, we would like your assurance that you are satisfied that there has been and will be no delay that will prejudice, in any way, the outcome of this investigation.
Furthermore, we would like your assurance that the Department of Justice, including the FBI, will fully cooperate in all aspects of the inquiry. For instance, we draw your attention to the fact that the FBI currently opposes depositions of the monitor and her husband as part of the investigation into this case. The FBI takes this position despite the fact that the monitor is no longer employed by the FBI, that the monitor's husband never worked at the FBI and even though the military agency that employs the monitor's husband does not oppose a deposition. Moreover, we understand that the monitor and her husband have signed a letter stating they will make themselves available for depositions. It is unclear, then, why the FBI is taking this position in the wake of such important allegations bearing on national security. We hope that you will ensure that the FBI is fully compliant with the Inspector General's inquiry as it proceeds.
Finally, we are concerned about the most crucial evidence in the case -- the recordings that were allegedly improperly translated. Because these bear directly on the veracity of Ms. Edmonds' allegations, we seek your assurance that the recordings will be properly maintained, turned over to the Inspector General's Office and promptly translated by a competent and independent authority. That way the validity of the complaint can be quickly evaluated.
We know that you share our concern that the FBI address issues bearing on national security in a prompt manner, regardless of whether or not they cast the FBI in a positive light. Only by honest evaluation can the FBI learn from its past mistakes. We thank you in advance for your cooperation in this matter. We request a reply in writing by Wednesday, August 28, 2002.

Sincerely,

Sen. Patrick J. Leahy

Sen. Chuck Grassley
Chairman, Ranking Member
Subcommittee on Crime and Drugs

Complaint filed in Edmonds v. Department of Justice
also available as an Acrobat file

Civil Action No. _________________

 

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

_________________________________________

SIBEL EDMONDS,
6631 West Wakefield Drive
Alexandria, VA 22307

Plaintiff,

v.

UNITED STATES DEPARTMENT OF JUSTICE
10th Street and Constitution Ave., N.W.
Washington, D.C. 20530

and

FEDERAL BUREAU OF INVESTIGATION,
9TH Street and Pennsylvania Ave., N.W.
Washington, D.C. 20535

and

JOHN ASHCROFT,
in his official capacity as Attorney General,
U.S. Department of Justice
10th Street and Constitution Ave., N.W.
Washington, D.C. 20530

and


ROBERT S. MUELLER, III,
in his official capacity as Director,
Federal Bureau of Investigation
9th Street and Pennsylvania Ave., N.W.
Washington, D.C. 20535

and

 

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THOMAS FRIELDS,
in his official capacity as Supervisory Agent
in Charge, Washington Field Office,
Federal Bureau of Investigation
Fourth and F Streets, N.W.
Washington, D.C. 20535

and

GEORGE STUKENBROKER,
in his official capacity as Chief of Security,
Washington Field Office
Federal Bureau of Investigation
Fourth and F Streets, N.W.
Washington, D.C. 20530

Defendants.
__________________________________________


COMPLAINT FOR DECLARATORY AND
INJUNCTIVE RELIEF AND FOR DAMAGES

This is an action seeking declaratory relief and damages against Defendants U.S. Department
of Justice and Federal Bureau of Investigation, pursuant to the Privacy Act, 5 U.S.C. § 552a, et seq.,
for violations as a result of, inter alia, the wrongful disclosure of confidential information about
Plaintiff that is contained in Privacy Act systems of records. This is also an action under the
Administrative Procedures Act as well as the First and Fifth Amendments of the United States
Constitution for declaratory and injunctive relief to enjoin the above named Defendants from
depriving Plaintiff of her Constitutional rights.

JURISDICTION AND VENUE

1. This action arises under the Privacy Act of 1974, as amended, 5 U.S.C. §§ 552a(b),
©), (e)(6), (e)(7), (e)(9), (e)(10), the Administrative Procedures Act, 5 U.S.C. §§ 551-552 and 701-
706, and the First Amendment and Fifth Amendment of the United States Constitution. This Court

 

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has jurisdiction over this matter pursuant to the Privacy Act, 5 U.S.C. §§ 552a(g)(1)(D) and (5), the
Administrative Procedures Act, 5 U.S.C. §§ 551-552 and 701-706, and pursuant to the United States
Code of Judicial Procedure, 28 U.S.C. § 1331.
2. Venue is proper in this District pursuant to the Privacy Act, 5 U.S.C. § 552a(g)(5),
and pursuant to the United States Code of Judicial Procedure, 28 U.S.C. § 1391.

PARTIES

3. Plaintiff Sibel D. Edmonds was formerly employed by the Defendants as a contract
linguist and she is a citizen of the United States.
4. Defendant U.S. Department of Justice ("DOJ") is an agency of the United States
government and maintains and is responsible for Privacy Act systems of records containing
information about Plaintiff, and Defendant DOJ took illegal action against Plaintiff.
5. Defendant Federal Bureau of Investigation ("FBI") is an agency of the United States
government and a component of Defendant DOJ, and maintains and is responsible for Privacy Act
systems of records containing information about Plaintiff, and Defendant FBI took illegal action
against Plaintiff.
6. Defendant John Ashcroft is the Attorney General of the United States, and he is sued
in his official capacity.
7. Defendant Robert S. Mueller, III, is the Director of the Federal Bureau of
Investigation, and he is sued in his official capacity.
8. Defendant Thomas Frields is a Supervisory Agent in Charge at the Washington Field
Office of the Federal Bureau of Investigation in Washington, D.C., and he is sued in his official
capacity.

 

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9. Defendant George Stukenbroker, is the Chief of Security at the Washington Field
Office of the Federal Bureau of Investigation in Washington, D.C., and he is sued in his official
capacity.

FACTS

10. In September, 2001, Plaintiff Sibel D. Edmonds was hired by Defendants as a
contract linguist to perform translation services at the FBI Washington Field Office ("WFO") after
September 11, 2001, and she was assigned to work on FBI counter-terrorism and counter-
intelligence investigations.
11. FBI contract linguists perform document-to-document or audio-to-document
translation services, and translate into English from the target language the speech and/or writings
of non-English speaking individuals and, on occasion, render translations from English into the
target language. FBI contract monitors perform summary translations of voice recordings.
12. Between September, 2001, and March, 2002, Plaintiff performed translation services
as an FBI contract linguist in one foreign language in which she is fluent, and Plaintiff performed
some services as a contract monitor in two other languages. Plaintiff's primary duties for
Defendants were working as a contract linguist translating information from the foreign language
in which she is fluent into English.
13. As a condition of employment all FBI contract linguists and FBI contract monitors
are required to pass a polygraph examination and a 10-year scope background investigation and
obtain a security clearance.
14. Plaintiff passed a polygraph examination and a full background investigation and was
granted a security clearance by the FBI prior to commencing her employment in September, 2001.

 

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15. Between December, 2001, and March, 2002, Plaintiff reported a number of
whistleblower allegations to FBI management officials concerning serious breaches in the FBI
security program and a break-down in the quality of translations as a result of willful misconduct
and gross incompetence.
16. Plaintiff's reports of misconduct included, but were not limited to, the allegations
that: (a) another employee, a contract monitor, who was granted a security clearance by the FBI,
had past and ongoing association with one or more targets of an ongoing FBI investigation; (b) this
same other employee was translating information obtained from FBI wire-taps concerning one or
more targets with whom she had past and ongoing improper contacts; ©) the same other employee
was suspected of leaking information to one or more targets of an FBI investigation to which she
was assigned to perform translation services; (d) the other employee improperly instructed Plaintiff
and another employee not to listen and translate certain FBI wire-taps because she knew the subjects
and was confident that there would be nothing important to translate concerning those subjects or
their conversations; (e) Plaintiff's supervisor issued instructions that assisted the other employee in
carrying out misconduct; (f) the other employee threatened the lives and safety of Plaintiff and
Plaintiff's family members, who were citizens of, and resided in, a foreign country, because Plaintiff
refused to go along with the other employee's scheme to obstruct justice and because Plaintiff
reported her concerns about the other employee's wrongdoing to FBI management; (g) both as a
result of misconduct by the other employee and Plaintiff's supervisor, and as a result of gross
incompetence in the department, numerous translations were not properly conducted, and/or
intentionally not conducted, which threatened intelligence and law enforcement investigations
related to September 11th and other ongoing counter-terrorist, counter-intelligence and law

 

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enforcement investigations; (h) work order documents concerning translations related to September
11th investigations were falsified and contained forgeries of Plaintiff's name and/or initials; (I)
Plaintiff's supervisor issued an instruction forbidding Plaintiff from raising her concerns to the FBI
Special Agent assigned to the case, or others, without the permission of Plaintiff's supervisor; (j)
extremely sensitive and material information was deliberately withheld from translations; and (k)
FBI management had failed to take corrective action in response to Plaintiff's reports and serious
concerns, and retaliated against Plaintiff for reporting her concerns.
17. On or about February 7, 2002, Plaintiff wrote a detailed memorandum to the Acting
Assistant Supervisory Agent in Charge ("ASAC"), documenting concerns about security and
management problems in the language department and requesting that prompt corrective action be
taken.
18. Plaintiff also informed the ASAC and other FBI management officials that Plaintiff
was deeply concerned for her personal safety and the safety of her family as a result of the conduct
of, threats made by another employee, and Plaintiff requested that the FBI take immediate steps to
address these problems.
19. FBI management at the FBI's Washington Field Office failed to take prompt
corrective action as requested by Plaintiff and instead Plaintiff was subjected to reprisal and
retaliation as a direct result of raising her concerns.
20. By letter dated February 13, 2002, Plaintiff wrote to Dale L. Watson, Executive
Assistant Director for Counterterrorism/Counterintelligence, FBI, notifying him of Plaintiff's serious
security concerns which potentially put Plaintiff's personal safety and the safety of her family at
risk. In her letter Plaintiff informed Mr. Watson that she had already reported her concerns to the

 

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management in her department but that no corrective action had been taken and that Plaintiff's
management expressed a "let"s just sweep it under the rug" attitude.
21. On February 27, 2002, Mr. Watson signed the certified mail Domestic Return Receipt
that was attached to Plaintiff's letter dated February 13, 2002.
22. On or about March 7, 2002, Plaintiff personally met with James T. Caruso, Deputy
Assistant Director for Counterterrorism/Counterintelligence, FBI, who was Mr. Watson's direct
deputy, about Plaintiff's concerns. During the course of their meeting, which lasted between one
and a half to two hours, Mr. Caruso listened to Plaintiff's reports of misconduct and her detailed
concerns about serious security breaches and misconduct in the language department. However, Mr.
Caruso did not take any notes during his meeting with Plaintiff and at the conclusion of the meeting
he failed to commit to taking corrective action of any kind.
23. On or about March 7, 2002, Plaintiff filed complaints with the FBI Office of
Professional Responsibility ("OPR") and the DOJ Office of Inspector General ("OIG") in which
Plaintiff reported her allegations of serious security breaches and misconduct. Plaintiff also alleged
in her complaints to FBI OPR and DOJ OIG that she was being subjected to harassment and
retaliation for making reports of serious security breaches and misconduct.
24. On March 22, 2002, Plaintiff's employment with the FBI was terminated. Plaintiff
was escorted from the building and informed by a FBI management official, Defendant Thomas
Frields, and WFO security chief, Defendant George Stukenbroker, that Plaintiff would never step
foot in the FBI again. Plaintiff requested those FBI officials in attendance at the meeting on March
22nd to provide her with a written reason for her termination, but she was told that nothing in
writing would be provided by the FBI. Plaintiff also specifically requested to return to her work

 

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station to retrieve her personal belongings, including a personal calendar, notes and family
photographs, but her request was expressly denied and she was escorted out of the building.
Defendants Frields and Stukenbroker physically escorted Plaintiff from the WFO building on March
22, 2002.
25. By letter dated April 2, 2002, Defendants officially notified Plaintiff that her contract
was "terminated completely for the Government's convenience."
26. By letter dated May 8, 2002, Plaintiff, through counsel, notified Attorney General
John Ashcroft and FBI Director Robert S. Mueller, III, that as a direct result of the FBI's failure to
address or correct the serious misconduct and security breaches that were reported by Plaintiff the
safety and security of Plaintiff and her family has been jeopardized and that a foreign country has
targeted Plaintiff's sister to be interrogated "and taken/arrested by force." Plaintiff's counsel's letter
of May 8, 2002 to the Attorney General and FBI Director also provided them with a copy of the
arrest warrant served by the foreign country at the residence of Plaintiff's sister in the foreign
country together with a copy of the English translation of the arrest warrant.
27. Also by letter dated May 8, 2002, Senator Charles E. Grassley, Ranking Member of
the Subcommittee on Crime and Drugs, notified FBI Director Mueller that Plaintiff "has come
forward with a number of disturbing allegations about misconduct, incompetence, potential security
violations and retaliatory threats." Senator Grassley also provided Director Mueller with a copy of
the arrest warrant served at the residence of Plaintiff's sister in the foreign country and asked
Director Mueller to review the letter from Plaintiff's counsel to the DOJ OIG expressing concerns
about the arrest warrant. Senator Grassley also asked Director Mueller to "emphasize to officials

 

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in the Washington Field Office that retaliation against current or former FBI employees is not
acceptable, especially when retaliation endangers a person's family member."
28. On June 8. 2002, the Associated Press ("AP") published an article, which was widely
disseminated on its news wire, quoting "Government officials, who spoke only on condition of
anonymity," about Plaintiff.
29. The June 8, 2002 AP article reported the Defendants were investigating Plaintiff's
whistleblower "allegations of security lapses in the translator program that has played an important
role interpreting interviews and intercepts of Osama bin Laden's network since Sept. 11." Citing
only "Government officials, who spoke only on condition of anonymity," the AP reported that "the
FBI has been unable to corroborate the whistle-blower's allegations."
30. In addition, again citing to unnamed government officials, the AP reported on June
8, 2002 that Plaintiff, "a contract employee in the FBI linguist program, was fired last spring for
performance issues. She subsequently was subjected to a security review herself, the officials said."
31. The June 8, 2002 AP article also reported that "The FBI has focused its investigation
on whether either the accused or the whistle-blower compromised national security, officials said."
32. On June 18, 2002, the Washington Post published an article citing to "Government
officials" who said "the FBI fired" Plaintiff "because her 'disruptiveness' hurt her on-the-job
'performance.'" In addition, the Washington Post reported in its June 18th article that "FBI officials"
said that Plaintiff "had been found to have breached security."

COUNT I

(Violations of the Privacy Act by Defendants DOJ and FBI)

 

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33. Plaintiff hereby restates and re-alleges paragraphs 1 through 32, above, and further
states and alleges as follows:
34. Information about Plaintiff's security clearance, her employment as a contract linguist
and any and all investigations of Plaintiff, including security reviews, is maintained by Defendants
in a "system of records," as that term is defined by the Privacy Act, 5 U.S.C. § 552a(a)(5).
35. Defendants' systems of records contain confidential information about Plaintiff's FBI
employment and her security clearance and any investigations of Plaintiff conducted by Defendants
and also contain personal and confidential information about Plaintiff, including, but not limited to,
her education, financial transactions, medical history, and employment history and also contain her
name, social security number and other personal identifiers and/or identifying information.
36. Confidential information pertaining to Plaintiff's FBI employment, the termination
of her employment and security review is a "record," as that term is defined by the Privacy Act, 5
U.S.C. § 552a(a)(4).
37. Defendants DOJ and FBI, through their officers, employees, agents, and
representatives, commenced intentionally and/or willfully disclosing and releasing to unauthorized
persons the contents of records maintained by Defendants in one or more systems of records
pertaining to Plaintiff in violation of the Privacy Act of 1974, as amended, 5 U.S.C. § 552a. The
contents of records intentionally, willfully, and unlawfully disclosed by Defendants to unauthorized
persons without Plaintiff's consent included, but were not limited to, the information that Plaintiff
was subject to a security review, Plaintiff's job performance and other information contained in the
Defendants' personnel, security and investigative files about Plaintiff.

 

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38. Defendants' intentional and willful disclosures to unauthorized third persons of
information about Plaintiff contained in Privacy Act systems of records has occurred on several
occasions since March of 2002 through the present, and Defendants' unauthorized disclosure of such
information is continuing and ongoing.
39. Defendants, through their officers, employees, agents, and representatives,
commenced intentionally and/or willfully disclosing and releasing to unauthorized persons the
contents of records maintained by Defendants in a system of records, pertaining to Plaintiff without
any official need or any official purpose.
40. Defendants, through their officers, employees, agents, and representatives,
commenced intentionally and/or willfully disclosing and releasing to unauthorized persons the
contents of records maintained by Defendants in one or more systems of records pertaining to
Plaintiff without advance consent and without providing Plaintiff any prior notice or an opportunity
to protest the disclosure, so that Plaintiff had no opportunity to protect certain, if not all, of the
information contained within the records from release to third parties.
41. Defendants, through their officers, employees, agents, and representatives,
commenced intentionally and/or willfully disclosing and releasing to unauthorized persons the
contents of records maintained by Defendants in one or more systems of records pertaining to
Plaintiff without any making any reasonable efforts to assure that the information contained within
the records were "accurate, complete, timely, and relevant for agency purposes," in violation of 5
U.S.C. § 552a(e)(6).
42. Defendants, through their officers, employees, agents, and representatives, have
violated 5 U.S.C. § 552a(e)(9) by intentionally and willfully failing to establish rules of conduct for

 

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persons involved in the design, development, operation or maintenance of any system of records,
or in maintaining any record, and Defendants have failed to instruct each person with respect to such
rules and the penalties for non-compliance.
43. Defendants, through their officers, employees, agents, and representatives, have
violated 5 U.S.C. § 552a(e)(10) by intentionally and willfully failing to establish appropriate
administrative, technical, and physical safeguards to insure the security and confidentiality of
records and to protect against any anticipated threats or hazards to their security or integrity which
could result in substantial harm, embarrassment, inconvenience, or unfairness to any individual,
including Plaintiff, on whom information is maintained.
44. Defendants have failed to properly make and keep an accounting for each
unauthorized intentional and willful disclosure to third parties of information about Plaintiff from
one or more systems of records as required by 5 U.S.C. §552a©)(1).
45. As a direct result of the above-referenced violations of the Privacy Act of 1974 by
Defendants disclosures of the contents of records maintained by Defendants in one or more systems
of records pertaining to Plaintiff have occurred on numerous occasions since March 22, 2002, and
sensitive personal information about Plaintiff has been release to third parties and reprinted and
reported throughout the world by several media sources and news organizations.
46. Plaintiff did nothing to create or contribute to the risk of the disclosure and release
of the contents of records maintained by Defendants in one or more systems of records pertaining
to Plaintiff.

 

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47. The Defendants' intentional and willful disclosure and release of the contents of
records maintained by Defendants in one or more systems of records pertaining to Plaintiff was not
consistent with the purpose for which the information was originally collected.
48. As a direct and proximate result of the above-referenced intentional and willful
violations of the Privacy Act of 1974 by Defendants, including but not limited to the unauthorized
disclosures of information about the FBI's review of Plaintiff's security clearance and termination
of Plaintiff's employment, the Plaintiff has suffered an "adverse effect," as defined in 5 U.S.C. §
552a(g)(1)(D), and has suffered damages, including but not limited to, actual pecuniary damages
and actual non-pecuniary damages in the form of direct and indirect injury to Plaintiff's reputation,
extreme public embarrassment, humiliation, anxiety, ridicule, physical upset, emotional upset,
mental anguish, physical pain and suffering, trauma, past, present and future loss of income, and
damage to career and her professional reputation, and Plaintiff has been subjected to substantial
harm, embarrassment, physical danger, inconvenience, and unfairness as a result of the Privacy Act
violations committed by Defendants.
49. As a direct and proximate result of Defendants' intentional and willful violations of
the Privacy Act, the Plaintiff has been broadly precluded from pursuing her chosen career as a
linguist, and Defendants' actions have seriously affected and destroyed Plaintiff's ability to follow
her chosen career, or a future career in government service in the field of law enforcement or
national security, and substantially reduced the value of plaintiff's human capital in violation of her
right to follow a chosen trade or profession without governmental interference.

COUNT II

(Violations of the APA and the First Amendment to the U.S. Constitution)

 

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50. Plaintiff hereby restates and re-alleges paragraphs 1 through 49, above, and further
states and alleges as follows:
51. Plaintiff has engaged in activity protected by the First Amendment to the U.S.
Constitution by reporting serious problems within the FBI translator program which has a direct and
significant bearing on matters of widespread public concern.
52. As a direct and proximate result of engaging in activity protected by the First
Amendment to the U.S. Constitution, Defendants have retaliated against Plaintiff by, inter alia,
terminating Plaintiff from her position with the FBI.
53. Defendants' termination of Plaintiff's employment as well as the other adverse action
taken by Defendants against Plaintiff is final agency action that is also subject to review pursuant
to the Administrative Procedures Act. The actions taken by Defendants against Plaintiff are
arbitrary, capricious and in violation of law and the First Amendment of the U.S. Constitution.
54. Prior to Plaintiff's reports of misconduct and gross incompetence in the FBI language
program she had received letters of commendation for her work as a contract linguist for her work
on translations related to September 11th detainee issues and for work related to ongoing FBI
counterterrorism and counterintelligence investigations. Only after Defendants learned that Plaintiff
had engaged in activity protected by the First Amendment did Defendants criticize Plaintiff's work
performance and otherwise retaliate against Plaintiff for engaging in speech on matters of public
concern.
55. Defendants' actions, regulations, memoranda, directives, and conduct have adversely
affected Plaintiff and threaten other similarly situated current employees in their exercise of duly
protected rights under the laws of the United States and the First Amendment to the U.S.

 

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Constitution with the effect and/or intent to prevent Plaintiff, and others similarly situated, from
raising matters of public concern or reporting information that an employee of the defendants would
reasonably believe is illegal or a matter of public concern.
56. Plaintiff has risked and experienced loss of job and other adverse action for engaging
in activities protected by the laws of the United States and the First Amendment to the U.S.
Constitution. Plaintiff also alleges that Defendants' actions, regulations, memoranda, directives, and
conduct have interfered with the ability of Plaintiff and others similarly situated to speak on topics
of public concern and deprive them of their constitutional rights of freedom of speech and due
process.
57. Defendants' actions, regulations, memoranda, directives and conduct have
constrained Plaintiff and others similarly situated in the exercise of duly protected rights under the
laws of the United States and of freedom of speech guaranteed by the First Amendment, continue
to deprive and severely chill others similarly situated from engaging in said protected rights, and
deny the American people access to information concerning the operation of their government.
58. Defendants' reasons for taking action against Plaintiff are pretextual and Plaintiff has
been subjected to disparate treatment when her work performance and record is compared with other
employees. For example, other persons employed by Defendants in the FBI language department,
who did not speak on matters of public concern, had work performance problems, violated
Defendants' rules, policies or regulations, or presented security risks, but were not disciplined or
treated adversely as was Plaintiff.
59. Defendants should also be ordered to reinstate Plaintiff to her position as a contract
linguist and Defendants should be enjoined from taking any future retaliatory action, disciplinary

 

[page 16]

action or other action against Plaintiff, and other similarly situated persons, because the Plaintiff and
other similarly situated employees have been deprived of their rights under the U.S. Constitution.
60. Defendants should be enjoined from enforcing or issuing regulations, memoranda,
directives or taking any action that has constrained, or will constrain, Plaintiff and others similarly
situated in the exercise of duly protected rights under the laws of the United States and of freedom
of speech guaranteed by the First Amendment.
61. Defendants should be enjoined from taking any reprisal or retaliatory action against
Plaintiff or her family, and Defendants should be ordered to fully protect Plaintiff and her family
from further harm because Plaintiff has engaged in rights protected by the laws of the United States
and the First Amendment to the United States Constitution.

COUNT III

(Violations of the APA and the Fifth Amendment to the U.S. Constitution)

62. Plaintiff hereby restates and re-alleges paragraphs 1 through 61, above, and further
states and alleges as follows:
63. Defendants have violated Plaintiff's right to procedural due process and her due
process liberty interest pursuant to the Fifth Amendment to the U.S. Constitution as a result of
Defendants' termination of Plaintiff's employment and Defendants' interference with Plaintiff's
opportunity to obtain future employment in her chosen career.
64. Defendants have intentionally and willfully released derogatory and confidential
information about Plaintiff and made defamatory statements about Plaintiff in addition to
discharging her from her duties in violation of Plaintiff's right to due process.

 

[page 17]

65. Defendants' termination of Plaintiff's employment as well as the other adverse action
taken by Defendants against Plaintiff is final agency action that is also subject to review pursuant
to the Administrative Procedures Act. The actions taken by Defendants against Plaintiff are
arbitrary, capricious and in violation of law and the Fifth Amendment of the U.S. Constitution.
66. Defendants' adverse action has also imposed a stigma and disability on Plaintiff that
forecloses her freedom to take advantage of other employment opportunities.
67. In addition to plaintiff being formally and automatically excluded from all FBI work
as a result of Defendants' actions, Plaintiff has also been broadly precluded from pursuing her
chosen career as a linguist and from pursuing a government career in law enforcement and/or
national security. Defendants' actions have seriously affected and destroyed plaintiff's ability to
follow her chosen career path and substantially reduced the value of plaintiff's human capital in
violation of her constitutional right to follow a chosen trade or profession without governmental
interference.
68. When Plaintiff's employment was terminated on March 22, 2002, Defendant Frields,
an FBI management official at the Washington Field Office, informed Plaintiff that she would never
be allowed to set foot on FBI premises again and he stated to Plaintiff that the next time he would
meet her would be in jail. Defendants Frields and Stukenbroker physically escorted Plaintiff from
the WFO on March 22, 2002.
69. Defendants' adverse actions against Plaintiff have resulted in automatically
disqualifying Plaintiff from all future FBI work, and have irreparably damaged Plaintiff's ability to
obtain government employment, thus resulting in an effected change in Plaintiff's status sufficient
to implicate a liberty interest, with attendant needs for due process protection. This binding effect

 

[page 18]

is automatic and formal, and not merely placing plaintiff at a competitive disadvantage relative to
other applicants to other government positions.
70. Defendants' actions have also imposed a broad effect of largely precluding Plaintiff
from pursuing her chosen career. In addition to discharging Plaintiff from employment as a contract
linguist, barring her from further work at the FBI and escorting her from the premises by security
under threat of future criminal prosecution, Defendants have also irreparably damaged Plaintiff's
reputation and career path through the leaking of derogatory and negative information about her to
the news media, and, as a result of all of Defendants' conduct, Plaintiff's ability to obtain
employment either as a government translator, or pursuing a future career in law enforcement and/or
national security, has been severely affected, if not destroyed. As a direct and proximate result of
Defendants' actions any future applications for such employment by Plaintiff will be met with an
inhospitable reception and will be denied.
71. Defendants have also violated their own rules, policies and procedures in taking
adverse action against Plaintiff which deprived Plaintiff of her Fifth Amendment right to due
process.
72. Defendants' actions, regulations, memoranda, directives, and conduct have adversely
affected Plaintiff, deprived Plaintiff of her personal property without due process of law (including
but not limited to Defendants' wrongful withholding of Plaintiff's personal family photographs,
personal calendars and personal notes and papers) and violate Plaintiff's right to due process under
the laws of the United States and the Fifth Amendment to the U.S. Constitution.
73. As a direct and proximate result of Defendants' intentional and willful conduct, the
Plaintiff has been broadly precluded from pursuing her chosen career as a linguist, or from pursuing

 

[page 19]

a future career in government service in the field of law enforcement or national security, and
Defendants' actions have seriously affected and destroyed Plaintiff's ability to follow her chosen
career and substantially reduced the value of plaintiff's human capital in violation of her right to
follow a chosen trade or profession without governmental interference.
74. Defendants should also be ordered to reinstate Plaintiff to her position as a contract
linguist and Defendants should be enjoined from taking any future action against Plaintiff because
the Plaintiff has been deprived of their rights under the U.S. Constitution.
75. Defendants should be enjoined from taking any action against Plaintiff or her family,
and Defendants should be ordered to fully protect Plaintiff and her family from further harm.

PRAYER FOR RELIEF

WHEREFORE, Plaintiff prays for relief from this Court, as follows:
(a) Order preliminary and permanent injunctive relief, as appropriate;
(b) Order declaratory relief, as appropriate;
(c) Award Plaintiff damages, subject to proof and in an amount to be determined at trial,
pursuant to the Privacy Act, including but not limited to actual, compensatory damages for,
inter alia, harm to reputation, physical pain and physical sickness, and emotional distress
and humiliation, as well as for damages to Plaintiff's career;
(d) Award Plaintiff damages in an amount not less than $1,000 for each and every violation of
the Privacy Act;
(e) Award Plaintiff her costs and reasonable attorney fees pursuant to the Privacy Act, the Equal
Access to Justice Act, or as appropriate; and
(f) Grant such other and further relief as the Court may deem just and proper.

 

[page 20]

Respectfully submitted,
_________________________
David K. Colapinto
D.C. Bar No. 416390
__________________________
Stephen M. Kohn
D.C. Bar No. 411513
KOHN, KOHN & COLAPINTO, P.C.
3233 P Street, N.W.
Washington, DC 20007
Tel: (202) 342-6980
Fax: (202) 342-6984
Attorneys for Plaintiff


Dated: July 22, 2002

 

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