Wine v. U.S. Department of the Interior ( 2022 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
MITCHELL WINE,
Plaintiff,
v. Case No. 1:21-cv-03349 (TNM)
U.S. DEPARTMENT OF THE INTERIOR,
Defendant.
MEMORANDUM OPINION
Proceeding pro se, Mitchell Wine filed a Complaint seeking documents under the
Freedom of Information Act, 5 U.S.C. § 552. See Compl., ECF No. 1. He later filed an
Amended Complaint adding claims against the Merit Systems Protection Board (MSPB) for
whistleblower reprisal, disability discrimination, and civil rights violations. See Am. Compl.,
ECF No. 8. When the Department did not appear or respond to Wine’s Amended Complaint, he
moved for default judgment and injunctive relief. See Mot. Def. J., ECF No. 15. Also pending
before the Court are Wine’s motion for disclosure, see Mot. to Disclose, ECF No. 14; motion to
add Arkansas as a party, see ECF No. 18; motion to disqualify the Court, see Mot. to Disqualify,
ECF No. 19; and motion for an immediate ruling, see ECF No. 21.
The Court will dismiss the case because Wine has failed to properly serve the
Department. But first it addresses Wine’s motion to disqualify the Court. See Montgomery v.
Barr, 502 F. Supp. 3d 165, 169 (D.D.C. 2020) (considering motion to disqualify before transfer
request). Wine claims the Court should recuse because it did not “disclose all conflicts of
interests related to [the Court’s] past employment with the Department [of Justice].” See Mot. to
Disqualify at 1. 1 Wine appears to be referring to his earlier motion for disclosure. See Mot. to
Disclose. This motion states that the undersigned was employed by the Department of Justice
(DOJ) during the time Wine was a whistleblower in federal cases that DOJ was defending. See
id. at 2. The motion also states DOJ is now prosecuting Wine in a case in Arkansas. Id. It asks
the Court to disclose: (1) “any knowledge [it] had of Plaintiff’s case(s) while [the undersigned]
was employed with [the Department of Justice],” (2) “any connections [he] has to anyone still
working at the Department of Justice with interest or involvement in this case,” (3) “any
relationship [he] has with Tristan Leavitt and any other government employee with knowledge of
or interest in this case,” and (4) “any discussions [he] had with Judge Colloton.” Id. at 3.
“A court has broad discretion in considering the sufficiency of a motion to recuse
pursuant to 28 U.S.C. § 455.” United States v. Nixon, 267 F. Supp. 3d 140, 146 (D.D.C. 2017).
“[D]isqualification of a judge is not lightly granted.” United States v. Pollard, 959 F.2d 1011,
1023 (D.C. Cir. 1992). And there is a “presumption against disqualification.” Nixon, 267 F.
Supp. 3d at 147 (cleaned up) (citing cases); Montgomery, 502 F. Supp. 3d at 170 (same).
Section 455 enumerates the circumstances that require judicial recusal. Section 455(b) is
specific. It provides five scenarios that compel a judge to withdraw from a case. See 28 U.S.C.
§ 455(b)(1)–(5). One scenario is if the judge “served in governmental employment and in such
capacity participated as counsel, adviser or material witness concerning the proceeding or
expressed an opinion concerning the merits of the particular case in controversy.” Id.§ 455(b)(3). The D.C. Circuit has made clear that recusal requests based on prior government
service must satisfy Section 455(b)(3) “except in rare and extraordinary circumstances.” See In
1
All page numbers refer to the pagination generated by the Court’s CM/ECF system.
2
re Hawsawi, 955 F.3d 152, 160 (D.C. Cir. 2020) (cleaned up); Baker & Hostetler LLP v. U.S.
Dep’t of Commerce, 471 F.3d 1355, 1358 (D.C. Cir. 2006) (Kavanaugh, J.).
The undersigned did not know about Wine’s other cases while at DOJ. The Court does
not have any current knowledge of Wine’s other cases apart from what he has filed in this case.
Nor has the Court talked to DOJ employees about Wine’s other cases at any time. Wine
provides no other reason that the Court should recuse, so this is not a “rare and extraordinary
circumstance[].” In re Hawsawi, 955 F.3d at 160. The Court therefore declines to recuse itself.
See also In re Third Party Subpoena to Fusion GPS, 292 F. Supp. 3d 307, 309 (D.D.C. 2018)
(“[A] judge has as much an obligation not to recuse himself where there is no reason to do so as
he does to recuse himself when proper.”). 2
Now consider Wine’s service of the Department. Within 90 days of filing a complaint,
plaintiffs must properly serve defendants or “the court—on motion or on its own after notice to
the plaintiff—must dismiss the action.” Fed. R. Civ. P. 4(m); see also Morrissey v. Mayorkas,
17 F.4th 1150, 1153 (D.C. Cir. 2021) (holding that a district court has “broad discretion” to
dismiss a complaint under Rule 4(m)). Wine filed his Complaint on December 13, 2021, so he
needed to complete service by March 14, 2022. Despite multiple warnings and guidance from
the Court, Wine did not do so.
Wine sued the Department of the Interior. See Am. Compl. at 1. Under Federal Rule of
Civil Procedure 4(i)(2), a plaintiff suing a United States agency “must serve the United States
and also send a copy of the summons and of the complaint by registered or certified mail to the
2
Section 455(a) contains a catchall recusal provision: The Court should recuse itself “in any
proceeding in which [its] impartiality might reasonably be questioned.” Because the Court never
had any involvement in or knowledge of the other cases Wine references, this subsection is not
implicated.
3
agency.” To serve the United States, a party must serve the Complaint and summons on the
United States’ Attorney, see FRCP 4(i)(1)(A), and the Attorney General, see FRCP 4(i)(1)(B).
Morrissey v. Wolf, 333 F.R.D. 1, 2 (D.D.C. 2019), aff’d sub. nom., Morrissey v. Mayorkas, 17
F.4th 1150 (D.C. Cir. 2021).
In an order denying Wine’s first motion for injunctive relief, the Court directed him to
these rules. See Order at 2, ECF No. 3. Wine then filed proof of service. See Ret. of Serv., ECF
No. 11. The Court told Wine that his proof of service was sufficient only for the U.S. Attorney’s
Office. See Order at 2, ECF No. 16. It instructed him that he needed to file “proof of service on
DOI and the Attorney General . . . by March 14, 2022, or the Court may dismiss the case for
failure to prosecute.” Id. The Court again directed Wine to Rule Federal Rule of Civil
Procedure 4(i). See id. at 1–2.
Wine then filed proof of service on the Department of the Interior. See Further Proof of
Serv. at 4, ECF No. 17. But he claimed the rules did not require him to file proof of service for
the Attorney General. See id. at 1–2. A few weeks later, Wine called the Court to ask about
when the Court would rule on his motions and was again informed that he needed to serve the
Attorney General. See Further Proof of Serv. at 1–2, ECF No. 20. Wine claims this is “simply
not true,” see id. at 2, but he submitted a photo showing an envelope addressed to the Attorney
General, id. at 4. 3
3
The Court observes that Wine might misunderstand that Rule 4(i)’s requirements to serve the
U.S. Attorney and the Attorney General are in separate parts of the Rule—4(i)(1)(A) and
4(i)(1)(B). Wine suggests that these two sections are joined by an “or,” meaning he only needs
to serve the U.S. Attorney or the Attorney General. See Further Proof of Serv. at 2, ECF No. 20.
He is wrong. Rule 4(i)(1)(A)(i) and 4(i)(1)(A)(ii) are joined by “or,” but 4(i)(1)(A) and
4(i)(1)(B) are part of a three-part list joined by “and.” See FRCP 4(1)(B) (joining 4(i)(1)(A),
4(i)(1)(B), and 4(i)(1)(C) with “and”).
4
Wine’s photo lacks proof of service because it does not show anything was delivered to
the Attorney General. See id. at 4. Even if it did, Wine could not have properly served the
Attorney General because he never requested summons to issue to the Attorney General. See
Summons, ECF No. 6 (showing summons issued for the U.S. Attorney’s Office and the
Department of the Interior). Federal Rule of Civil Procedure 4(i)(1)(A) requires a plaintiff to
“deliver a copy of the summons and of the complaint” to the U.S. Attorney and Rule 4(i)(1)(B)
requires a plaintiff to “send a copy of each by registered or certified mail to the Attorney General
of the United States” (emphasis added).
The Court has referred Wine to Federal Rule of Civil Procedure 4(i) three times. And it
has explicitly told him that he needed to serve the Attorney General pursuant to Rule 4(i).
Rather than following the Court’s guidance, he chose to quibble. Because Wine has failed to
properly serve the Department, the Court will dismiss the case without prejudice. Accord
Morrissey v. Mayorkas, 17 F.4th at 1158 (affirming dismissal without prejudice for failure to
properly serve United States).
A separate Order will issue.
2022.03.25
14:38:34 -04'00'
Dated: March 25, 2022 TREVOR N. McFADDEN, U.S.D.J.
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