Ashbourne v. Hansberry
Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
ANICA ASHBOURNE,
Plaintiff, Civil Action No. 17-752 (LLA) v.
DONNA HANSBERRY, et al.,
Defendants.
MEMORANDUM OPINION AND ORDER
In July 2024, this court granted summary judgment to the remaining Defendants in Anica
Ashbourne’s suit alleging violations of the Privacy Act and the Fifth Amendment stemming from
Defendants’ determination that she was “unsuitable” for employment with the U.S. Coast Guard.
ECF Nos. 57-58. Ms. Ashbourne now moves for the undersigned to recuse herself, ECF No. 62,
and she seeks to alter or amend the court’s judgment under Federal Rule of Civil Procedure 59(e),
ECF No. 59. For the reasons explained below, the court will deny both motions.
I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY
Ms. Ashbourne worked as a Senior Associate for the Coast Guard beginning in
November 2014. ECF No. 53-2 ¶¶ 1-2. She was employed by Immersion Consulting, a contractor.
Id. ¶ 2. On multiple occasions in 2014, Ms. Ashbourne answered questions on an Optional
Form 306, “Declaration for Federal Employment” (“OF-306”), as well as follow-up questions
from a government official, concerning whether she had ever been fired from a job or had ever
been delinquent on any federal debt. See ECF No. 53-2 ¶¶ 3-8; ECF No. 30-5, at 214-19; ECF
No. 53-1; ECF No. 30-3. In April 2015, after Ms. Ashbourne had repeatedly answered these questions in the affirmative and had provided further details in response to follow-up questions,
see ECF No. 53-2 ¶¶ 3-8; ECF No. 30-5, at 214-19; ECF No. 53-1; ECF No. 30-3, the Coast Guard
issued Ms. Ashbourne a letter stating that the information she had provided in her OF-306s and
the results of her background investigation “raise[d] a serious question of [her] current suitability
for employment,” ECF No. 30-4, at 1; see ECF No. 53-2 ¶ 9. As a result of the Coast Guard’s
unsuitability determination, Immersion Consulting terminated Ms. Ashbourne’s employment. See
ECF No. 30-5, at 77.
Ms. Ashbourne filed this suit in April 2017 against the Secretary of the Treasury in his
official capacity; three Treasury employees—Donna Hansberry, Donna Prestia, and Thomas
Collins—in their official and individual capacities; the Secretary of Homeland Security in his
official capacity; and Department of Homeland Security (“DHS”) employees James Trommatter
and Thomas Harker in their official and individual capacities. ECF No. 1; ECF No. 19, at 1.1
Ms. Ashbourne alleged violations of the Privacy Act, 5 U.S.C. § 552a, and her Fifth Amendment
due process rights. ECF No. 1. Defendants moved to dismiss. ECF No. 8. The court (Sullivan, J.)
dismissed Ms. Ashbourne’s claims against the Treasury Defendants in their individual and official
capacities, as well as her claims against the DHS employees in their individual capacities. ECF
No. 19, at 2-10, 23.
In June 2021, the remaining Defendants moved for summary judgment on
Ms. Ashbourne’s Privacy Act and due process claims. ECF No. 30. In July 2024, the court
granted their motion for summary judgment. ECF No. 58. The following month, Ms. Ashbourne
filed a motion to alter or amend the court’s judgment under Federal Rule of Civil Procedure 59(e).
1 Ms. Ashbourne named former Treasury Secretary Steven T. Mnuchin and former Homeland Security Secretary John Kelly as defendants in their official capacities. Pursuant to Federal Rule of Civil Procedure 25(d), the current Secretaries are “automatically substituted” in as parties.
2 ECF No. 59. That motion is fully briefed. ECF Nos. 59, 61. In October 2024, Ms. Ashbourne
also sought the undersigned’s recusal. ECF No. 62.
II. LEGAL STANDARDS
A. Recusal
Two federal statutes govern the recusal of judges. The first,
28 U.S.C. § 144, provides for
the recusal of a judge where a party “files a timely and sufficient affidavit that the judge before
whom the matter is pending has a personal bias or prejudice either against [her] or in favor of any
adverse party.”
Id.The second,
28 U.S.C. § 455, requires a judge to recuse herself “in any
proceeding in which [her] impartiality might reasonably be questioned.”
28 U.S.C. § 455(a).
When assessing a recusal motion under Section 455, “courts must ask whether a reasonable and
informed observer would question a judge’s impartiality.” SEC v. Bilzerian,
729 F. Supp. 2d 19, 22(D.D.C. 2010).
Regardless of the statute under which a motion for recusal is made, “legal disagreements
with [a] district judge’s rulings . . . do not afford grounds for a recusal.” United States v.
Williamson,
903 F.3d 124, 137(D.C. Cir. 2018). And “[b]ecause judges are presumed to be
impartial, ‘the Court must begin its analysis of the allegations supporting . . . a request [for recusal]
with a presumption against disqualification.’” Bilzerian,
729 F. Supp. 2d at 22(quoting Cobell v.
Norton,
237 F. Supp. 2d 71, 78(D.D.C. 2003)).
B. Rule 59(e)
Federal Rule of Civil Procedure 59(e) permits a party to file a motion to alter or amend
judgment within twenty-eight days of the entry of judgment. Such a motion is only warranted in
“extraordinary circumstances.” Mohammadi v. Islamic Republic of Iran,
947 F. Supp. 2d 48, 77(D.D.C. 2013), aff’d,
782 F.3d 9(D.C. Cir. 2015). A party may not use a Rule 59(e) motion to
3 “relitigate old matters, or to raise arguments or present evidence that could have been raised prior
to the entry of judgment.” Exxon Shipping Co. v. Baker,
554 U.S. 471, 485 n.5 (2008). And a
Rule 59(e) motion that “repeat[s] unsuccessful arguments,” Slate v. Am. Broad. Cos.,
12 F. Supp. 3d 30, 34(D.D.C. 2013), or is made based on “[m]ere disagreement” with the court’s judgment,
will not survive scrutiny, Wannall v. Honeywell Int’l, Inc., No. 10-CV-351,
2013 WL 12321549,
at *3 (D.D.C. Oct. 24, 2013) (alteration in original) (quoting United States ex rel. Becker v.
Westinghouse Savannah River Co.,
305 F.3d 284, 290(4th Cir. 2002)).
A district court “need not” grant a Rule 59(e) motion “unless [it] finds that there is an
intervening change of controlling law, the availability of new evidence, or the need to correct a
clear error or prevent manifest injustice.” Messina v. Krakower,
439 F.3d 755, 758(D.C.
Cir. 2006) (quoting Firestone v. Firestone,
76 F.3d 1205, 1208(D.C. Cir. 1996)). In assessing
“clear error” in the Rule 59(e) context, “courts have required ‘a very exacting standard,’ . . . such
that the ‘final judgment must be “dead wrong” to constitute clear error.’” Wannall,
2013 WL 12321549, at *3 (first quoting Bond v. U.S. Dep’t of Justice,
286 F.R.D. 16, 22(D.D.C. 2012), then quoting Lardner v. Fed. Bureau of Investigation,
875 F. Supp. 2d 49, 53(D.D.C. 2012)). Likewise, “manifest justice” is an “exceptionally narrow concept in the context
of a Rule 59(e) motion,” and it “entail[s] more than just a clear and certain prejudice to the moving
party, but also a result that is fundamentally unfair in light of governing law.”
Id.III. DISCUSSION
A. Motion for Recusal
The court begins with Ms. Ashbourne’s motion for recusal, ECF No. 62, because a finding
that the undersigned must recuse would preclude the undersigned from considering her Rule 59(e)
motion, ECF No. 59. Ms. Ashbourne contends that the undersigned’s “impartiality is called into
4 question” because the undersigned “misstated disputed material facts” and “failed to adhere to
controlling precedent from this Circuit and the U.S. Supreme Court.” ECF No. 62, at 2.
Ms. Ashbourne further argues that the undersigned’s resolution of her case “endorses the same
conduct” that Congress outlawed in the Civil Rights Act of 1866 and the Privacy Act of 1974 and
violates the “accuracy standard” set forth in
5 U.S.C. § 552. ECF No. 62, at 3.
Whether the court considers Ms. Ashbourne’s recusal motion under Section 144 or
Section 455, it fails. Ms. Ashbourne’s recusal motion focuses on her perception that the court
failed to follow controlling precedent, ECF No. 62, at 5-8; relied on misrepresentations of the law,
id. at 8; misunderstood the Privacy Act,
id. at 10; and improperly resolved disputed facts,
id. at 10-11. These are the type of “legal disagreements with [a] district judge’s rulings [that] do not
afford grounds for a recusal.” Williamson,
903 F.3d at 137. And such legal disagreements, even
if they were substantiated, would not be enough to make “a reasonable and informed
observer . . . question [the] judge’s impartiality.” Bilzerian,
729 F. Supp. 2d at 22.
Additionally, as for Ms. Ashbourne’s motion under Section 144, Ms. Ashbourne has not
complied with that statute’s procedural requirement that she file an affidavit substantiating her
allegations. See
28 U.S.C. § 144. Thus, even if Ms. Ashbourne’s motion for recusal were not
improperly based solely on “legal disagreements,” the court could not consider it under
Section 144. The court therefore concludes that there is no basis for recusal and, accordingly, it
turns to Ms. Ashbourne’s motion to alter or amend the judgment. ECF No. 59.
B. Motion to Alter or Amend the Judgment
As explained, it is appropriate for a district court to grant a Rule 59(e) motion where it
“finds that there is an intervening change of controlling law, the availability of new evidence, or
the need to correct a clear error or prevent manifest injustice.” Messina,
439 F.3d at 758(quoting
5 Firestone,
76 F.3d at 1208). Ms. Ashbourne argues that the court’s decision to grant Defendants’
motion for summary judgment, ECF No. 30, was “premised on a misapplication of legal principles
and . . . endorses actions that Congress explicitly sought to eradicate with the enactment of the
Civil Rights Act of 1866, the Fifth Amendment[,] and the Privacy Act,” ECF No. 59, at 5. She
thus contends that the judgment should be altered or amended under Rule 59(e) on the “grounds
of clear error” and “to prevent a manifest injustice.” ECF No. 59, at 5. The court considers each
argument in turn.
1. Clear error
In the Rule 59(e) context, “courts have required . . . that the ‘final judgment be “dead
wrong” to constitute clear error.’” Wannall,
2013 WL 12321549, at *3 (quoting Lardner,
875 F. Supp. 2d at 53). “[M]ere disagreement” with a court’s judgment “does not support a Rule 59(e)
motion.”
Id.(quoting United States ex rel. Becker,
305 F.3d at 290). Ms. Ashbourne fails to
identify a “clear error” that the court must correct.
Ms. Ashbourne posits that the court clearly erred because it failed to “follow controlling
precedent,” ECF No. 59, at 7-12; relied on irrelevant cases, id. at 13-16; and improperly resolved
disputed issues of material fact, id. at 16-17. But in attempting to substantiate these claims,
Ms. Ashbourne neither makes new arguments nor points the court to any information to suggest
that its summary judgment ruling was “dead wrong.” Wannall,
2013 WL 12321549, at *3
(quoting Lardner,
875 F. Supp. 2d at 53). Rather, Ms. Ashbourne repackages her arguments in
opposition to Defendants’ motion for summary judgment and contends that the court was wrong
to weigh the law and facts differently than she does. In other words, her argument is based on
“[m]ere disagreement” with the court’s ruling, which is not a basis to grant Rule 59(e) relief.
Id.(alteration in original) (quoting United States ex rel. Becker,
305 F.3d at 290).
6 For example, Ms. Ashbourne criticizes the court’s reliance on McCready v. Nicholson,
F.3d 1, 19 (D.C. Cir. 2006), for the proposition that “generally speaking, the Privacy Act allows
for correction of facts but not correction of opinions or judgments.” ECF No. 59, at 7 (quoting
ECF No. 57, at 10). She argues that the court “erroneously interpreted [the case] as it applie[s]
here” because the “opinions or judgments” at issue in McCready were those of medical
professionals and a military records correction board, and “the[] defendants [in her case] are
neither medical professionals nor a military records correction board.” Id. at 8. But nothing in
McCready itself limits the uncontroversial distinction between facts and opinions to medical
professionals or military personnel, nor does Ms. Ashbourne point to subsequent cases cabining
McCready’s reach. Accordingly, it is difficult to see how the court’s reliance on McCready was
“dead wrong.” Wannall,
2013 WL 12321549, at *3 (quoting Lardner,
875 F. Supp. 2d at 53).
Similarly, Ms. Ashbourne takes issue, ECF No. 59, at 8, with the court’s determination,
ECF No. 57, at 10 n.4, that Doe v. United States,
821 F.2d 694(D.C. Cir. 1987), which she had
cited in her opposition to Defendants’ motion for summary judgment, ECF No. 53, at 1-2, is
distinguishable from her case. Again, Ms. Ashbourne does not argue that the court failed to
consider Doe in its opinion; instead, she merely disagrees with the court’s interpretation of Doe as
it applies to her case. ECF No. 59, at 8.2
Ms. Ashbourne further asserts that the court failed to consider certain Supreme Court cases
in arriving at its decision. Id. at 8-10. Setting aside the fact that the court explicitly discussed one
of the cases she mentions, see ECF No. 57, at 9, a court does not clearly err by declining to cite
every authority on which a plaintiff relies. The court’s discussion of the Privacy Act, id. at 9-14,
2 Ms. Ashbourne’s argument that the court clearly erred by relying on “[i]rrelevant [c]ases,” ECF No. 59, at 13-16, fails for the same reason.
7 makes plain that the court considered a wide body of law in arriving at its conclusions.
Ms. Ashbourne’s conclusory contention to the contrary is not enough to indicate clear error.
Finally, Ms. Ashbourne argues that the court impermissibly resolved disputed issues of
material fact. ECF No. 59, at 16-17. However, a quick review of these so-called “fact issues”
reveals that Ms. Ashbourne is actually challenging several of the court’s legal determinations—
again, with no more explanation than her assertion that the court was wrong and she is right. See
id. Once again, Ms. Ashbourne’s “[m]ere disagreement” with the court’s legal determinations is
not enough to suggest the presence of a clear error. Wannall,
2013 WL 12321549, at *3 (alteration
in original) (quoting United States ex rel. Becker,
305 F.3d at 290).
2. Manifest injustice
Ms. Ashbourne also posits that the court’s decision constitutes “manifest injustice” because
it is “morally untenable” and leaves her “without recourse against the defendants’ unsubstantiated
accusations.” ECF No. 59, at 6. As explained, “manifest justice” is an “exceptionally narrow
concept in the context of a Rule 59(e) motion” that “entail[s] more than just a clear and certain
prejudice to the moving party, but also a result that is fundamentally unfair in light of governing
law.” Wannall,
2013 WL 12321549, at *3. Ms. Ashbourne fails to make this showing.
Most of Ms. Ashbourne’s argument boils down to an assertion that, because the court
disagrees with her interpretation of the law, it has committed a manifest injustice. See ECF No. 59,
at 5-6. Were that the standard, every losing party would be entitled to relief under Rule 59(e).
But, again, a party’s “[m]ere disagreement” with the court’s ruling is not enough to demonstrate
that a manifest injustice has occurred. Wannall,
2013 WL 12321549, at *3 (alteration in original)
(quoting United States ex rel. Becker,
305 F.3d at 290).
8 To the extent that Ms. Ashbourne argues more narrowly that she has been denied due
process and that this denial amounts to “manifest injustice,” see ECF No. 59, at 6, the court has
already addressed her concern at length in its opinion, ECF No. 57, at 14-17. Ms. Ashbourne’s
disagreement with the court’s determination does not make it “fundamentally unfair in light of
governing law.” Wannall,
2013 WL 12321549, at *3.
IV. CONCLUSION
For the foregoing reasons, it is hereby ORDERED that Ms. Ashbourne’s Motion for
Recusal, ECF No. 62, and Motion to Alter or Amend Judgment, ECF No. 59, are DENIED.
SO ORDERED.
LOREN L. ALIKHAN United States District Judge
Date: February 19, 2025
9
Reference
- Status
- Published