Durso v. NapolitanoDurso v. Napolitano
MEMORANDUM OPINION
Plaintiffs Adrienne Durso, D. Chris Daniels, and Michelle Nemphos (on behalf of her minor child C.N.) bring this action against Secretary of Homeland Security Janet Napolitano and Administrator of the Transportation Safety Administration (“TSA”) John S. Pistole, challenging TSA’s use of advanced imaging technology (“AIT”) and aggressive pat-downs to screen airline passengers at airports. Plaintiffs allege that TSA’s use of these measures violates the Fourth Amendment’s ban on unreasonable searches and seizures. Before the Court is defendants’ motion to dismiss [# 5], which argues that, because the challenged screening procedures are employed pursuant to a TSA order, the U.S. courts of appeals have exclusive jurisdiction over plaintiffs’ challenge thereto. Upon consideration of the motion, the opposition thereto, and the record of this case, the Court concludes that the motion must be granted.
I. BACKGROUND
Following the September 11, 2001, attacks, Congress created TSA “to prevent terrorist attacks and reduce the vulnerability of the United States to terrorism within the nation’s transportation networks.” Def.’s Mot. to Dismiss Ex. 1 (“Kair Deck”) ¶ 8. TSA’s responsibilities include civil aviation security.
See
TSA’s operations are guided in part by Standard Operating Procedures (“SOPs”), which provide “uniform procedures and standards” that TSA must follow. Kair Deck ¶ 10. At issue here is TSA’s Screening Checkpoint SOP, which “sets forth in detail the mandatory procedures that [Transportation Security Officers] must apply in screening passengers at all airport checkpoints, and which passengers must follow in order to enter the sterile area of any airport.” Kair Deck ¶ 10. The SOP was revised on September 17, 2010 to “direct[ ] the use of AIT machines as part of TSA’s standard security screening procedures, as well as the use of revised procedures for the standard pat-down.” Kair Deck ¶ 11. Pursuant to the revised Screening Checkpoint SOP, TSA uses two types of AIT systems: backscatter x-ray machines, and millimeter wave scanners. Kair Deck ¶¶ 16-17. Because the SOP in question contains sensitive security information, it has not been publicly released and is not part of the record before the Court. See Def.’s Mem. in Supp. of Mot. to Dismiss (“Def.’s Mem.”) at 4 n.2.
Each plaintiff alleges that he or she has been required to undergo AIT screening or the revised pat-down procedure at an airport checkpoint. Durso, who had undergone a mastectomy as part of breast cancer treatment, describes a humiliating and painful patdown in which a TSA agent “repeatedly and forcefully ... prodded” at her chest. Compl. ¶¶ 5, 24-36. Daniels experienced “an aggressive and invasive pat-down of his genitals,” an experience exacerbated by a childhood injury. Compl. ¶¶ 6, 37-54. And Nemphos asserts that C.N., her twelve-year-old daughter, was pulled out of the security screening line
1
and forced to undergo an AIT scan
II. LEGAL STANDARD
Under
III. ANALYSIS
Defendants move to dismiss this action on the ground that it challenges a final TSA order — namely, the Screening Checkpoint SOP — and thus, pursuant to
a person disclosing a substantial interest in an order issued by the Secretary of Transportation (or the Under Secretary of Transportation for Security with respect to security duties and powers designated to be carried out by the Under Secretary ...) ... may apply for review of the order by filing a petition for review in the United States Court of Appeals for the District of Columbia Circuit or in the court of appeals of the United States for the circuit in which the person resides or has its principal place of business.
Plaintiffs make a number of responses. First, they contend that the Screening Checkpoint SOP is not an “order” that is subject to
A. The Screening Checkpoint SOP is an Order Subject to
Although
To be deemed ‘final’ and thus reviewable as an order under49 U.S.C. § 46110 , an agency disposition ‘must mark the consummation of the agency’s decisionmaking process,’ and it ‘must determine rights or obligations or give rise to legal consequences.’ As a general principle, ‘the term order in [section 46110 ] should be read expansively.’
Safe Extensions, Inc. v. FAA,
Here, defendants contend that the Screening Checkpoint SOP meets both of these criteria. It is final, they aver, because it sets forth firm requirements that apply to TSA and airline passengers alike, with no further agency action required to trigger those requirements. Likewise, they contend that it “give[s] rise to legal consequences” because it lays out procedures that passengers must follow if they wish to gain access to the restricted areas of an airport terminal.
Plaintiffs do not dispute that the SOP gives rise to legal consequences. They do, however, assert that the SOP cannot constitute an order for three separate reasons: first, the SOP is not final; second, the SOP is not supported by an adequate administrative record; and third, TSA did not provide public notice of the SOP’s issuance. The Court addresses each argument in turn.
1. Finality
Plaintiffs first contend that the Screening Checkpoint SOP cannot be an order reviewable under
Simply put, plaintiffs provide no authority for the proposition that an otherwise-authoritative order is not final for the purposes of
2. Adequate Record for Review
Plaintiffs next argue that the Screening Checkpoint SOP is not subject to
As defendants point out, however, the D.C. Circuit rejected plaintiffs’ position in
Safe Extensions.
There, the FAA argued that “to qualify as an order, an agency decision must not only be final, but also ‘be accompanied by a record sufficient to permit judicial review.’ ”
Safe Extensions,
3. Public Notice
Lastly, plaintiffs contend that the Screening Checkpoint SOP cannot be an agency order reviewable under
In
Avia Dynamics, Inc. v. FAA,
Likewise, defendants are correct that
B. Plaintiffs’ Claim is Inescapably Intertwined with a Review of the SOP
For the foregoing reasons, the Court concludes that the Screening Checkpoint SOP is an “order” in the meaning of
Here, defendants contend that plaintiffs’ Fourth Amendment claim is inescapably intertwined with a review of the SOP because the injuries that plaintiffs assert — • their allegedly unconstitutional scans and pat-downs — were caused by the SOP. Defendants further argue that review in the court of appeals is appropriate because that court would be able to hear and rule on plaintiffs’ constitutional argument, and could provide the relief that plaintiffs seek, i.e., the termination of TSA’s current screening procedures. 5
Defendants are correct that a court of appeals could, in ruling on a
The question remains, however, whether this distinction is sufficient to place this case beyond the reach of the
Plaintiffs allege, however, that the doctrine does not apply to their claim for two further reasons: first, because there has been no true administrative process here, merely unilateral agency action. This argument is based on a pair of Ninth Circuit cases in which that court explained that the inescapable-intertwinement doctrine is intended in part to prevent plaintiffs from “crafting constitutional tort claims either as a means of ‘rehtigat[ing] the merits of the previous administrative proceedings,’ or as a way of evading entirely established administrative procedures.”
Americopters,
Second, plaintiffs contend that the inescapable-intertwinement doctrine does not apply to broad constitutional challenges, as opposed to claims focusing on individual agency decisions or adjudications. Plaintiffs again rely on the Ninth Circuit’s decision in
Americopters,
but again their position is contradicted by the later decision in
Gilmore,
where the court found that the plaintiffs claims were inescapably intertwined even though those claims were, like plaintiffs’ Fourth Amendment claim here, broad constitutional challenges to airport security measures.
See Gilmore,
C. Application of
In a final effort to save this Court’s jurisdiction over their case, plaintiffs argue that an application of
There are two problems with plaintiffs’ due process argument. First, the cases on which plaintiffs rely do not stand for the proposition that special review statutes like
Second, and more fundamentally, plaintiffs’ due process arguments would not, even if correct, be sufficient to allow this Court to retain jurisdiction over their case. As plaintiffs concede, a court of appeals reviewing an agency determination has the authority to supplement the record.
See
Likewise, plaintiffs’ arguments regarding the standard of review are properly directed to the reviewing court of appeals. In
Aircraft Owners,
one of the parties objected to the application of the substantial-evidence standard, which was mandated by a special review statute similar to
IV. CONCLUSION
TSA’s Screening Checkpoint SOP is an “order” in the meaning of
Notes
. Thanks to TSA's move from the Department of Transportation to the Department of Homeland Security in 2002, statutory references to the "Under Secretary of Transportation for Security" are now understood to refer to the TSA Administrator.
See, e.g., In re Sept. 11 Litig.,
.
To the extent that
Safe Extensions's
holding on this point contradicts
City of
Rochester— which is far from clear — the Court must follow the former.
See IRS. v. FLRA,
. Other courts have reached the same conclusion as to this SOP,
see Redfem,
. The inescapable-intertwinement doctrine applies only where a claim does not directly challenge the order in question; if it does, intertwinement is a moot point because
. Defendants assert correctly that plaintiffs’ damages claims should not be part of the Court’s ineseapable-intertwinement analysis because they are barred by sovereign immunity.
See Hamrick v. Brusseau,
. The Court does not mean to suggest that, if the court of appeals held TSA’s screening practices to be unconstitutional, TSA would flout that judgment by reinstituting those practices, under a new SOP or otherwise.
. Contrary to plaintiffs’ assertions, the Second Circuit’s first decision in
Merritt v. Shuttle, Inc.,
. The Court does not suggest that Congress is free to restrict judicial review of constitutional challenges to agency action however it sees fit; a " 'serious constitutional question’ ... would arise if an agency statute were construed to preclude all judicial review of a constitutional claim.”
Thunder Basin Coal Co. v. Reich,
. Plaintiffs protest that courts of appeals "rarely" permit a party to supplement the administrative record, but the fact remains that such measures are allowed upon a proper showing.
. Moreover, the substantial-evidence standard is contained in
. The Court does not further address plaintiffs’ assertions (which are ostensibly part of their due process argument) that