Jamal Tarhuni v. Jefferson Sessions
692 F. App'x 477
| 9th Cir. | 2017Background
- Jamal Tarhuni sued seeking relief related to placement on the Terrorism Screening Database (TSDB); district court treated defendants’ Rule 12(b)(1) motion as a converted summary-judgment motion and dismissed the action as moot with prejudice.
- The Ninth Circuit has jurisdiction under 28 U.S.C. § 1291; Tarhuni appealed the dismissal.
- Defendants argued the case was moot because removal from the TSDB would provide effective relief; Tarhuni did not seek a specific form of relief (removal from TSDB) in his amended complaint or raise it in district court.
- The panel concluded the district court erred in dismissing with prejudice for lack of jurisdiction and vacated that dismissal.
- The Ninth Circuit remanded and instructed the district court to consider whether to grant leave to amend under Foman v. Davis factors (delay, bad faith, prior amendments, prejudice, futility).
- The court did not decide whether the voluntary cessation mootness exception applies to Tarhuni’s substantive due process claim; costs were taxed to defendants.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether dismissal for lack of jurisdiction was proper and should have been with or without prejudice | Tarhuni argued dismissal was improper and should not have been with prejudice | Defendants maintained the case was moot and dismissal was appropriate | Court held the district court erred to dismiss with prejudice; vacated dismissal and remanded |
| Whether the court could provide "effective relief" (e.g., ordering removal from TSDB) making the case moot | Tarhuni did not seek TSDB removal in his amended complaint or raise it below | Defendants argued removal from TSDB would render the suit moot by providing effective relief | Court noted such relief can be effective but Tarhuni never requested it in district court; district court may not sua sponte grant it; remand to consider leave to amend |
| Whether the district court properly converted the 12(b)(1) motion into summary judgment by considering outside materials | Tarhuni implicitly challenges procedural handling | Defendants relied on outside materials to argue lack of jurisdiction | Court observed conversion was unnecessary because courts may consider outside evidence on 12(b)(1); error not outcome-determinative here |
| Whether the voluntary cessation mootness exception applies to the substantive due process claim | Tarhuni argued voluntary cessation could keep claim alive | Defendants argued cessation moots the claim | Court expressed no view and left the question open for the district court on remand |
Key Cases Cited
- Fleck & Assocs., Inc. v. City of Phoenix, 471 F.3d 1100 (9th Cir. 2006) (distinguishes dismissal for lack of jurisdiction and the appropriate form of dismissal)
- Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83 (1998) (jurisdictional determinations and mootness principles)
- Karuk Tribe of Cal. v. U.S. Forest Serv., 681 F.3d 1006 (9th Cir. 2012) (discusses when a court can provide effective relief for mootness analysis)
- Ibrahim v. Dep’t of Homeland Sec., 669 F.3d 983 (9th Cir. 2012) (recognizes removal from watchlists as possible effective relief)
- Bias v. Moynihan, 508 F.3d 1212 (9th Cir. 2007) (courts cannot act as a party’s lawyer; plaintiffs must request relief)
- Foman v. Davis, 371 U.S. 178 (1962) (factors governing leave to amend pleadings)
- Robinson v. United States, 586 F.3d 683 (9th Cir. 2009) (a court may consider extrinsic evidence when resolving a Rule 12(b)(1) motion)
