Lead Opinion
Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge DAVIS concurred. Judge MOTZ wrote a separate opinion concurring in the judgment. Judge DAVIS wrote a separate concurring opinion.
OPINION
When Mahmoud Hegab, an employee of the National Geospatial-Intelligence Agency (“NGA”) with a top secret security clearance, informed the agency of his marriage to Bushra Nusairat, the NGA conducted a reinvestigation into his security clearance. Based on new information, the NGA revoked Hegab’s security clearance.
Hegab commenced this action under the Administrative Procedure Act against the NGA and its Director to reverse the ■ NGA’s' decision, to reinstate his security clearance, and to award him back pay, benefits, and attorneys’ fees. In his complaint, he alleged that he presented “overwhelming evidence” to refute the NGA’s conclusions -and that the NGA staff “did not take the time or effort to review” the facts or “assumed that anything with the name ‘Islam’ associated with it is a subversive terrorist organization.” He alleged that “[i]f the latter is true ... [his] constitutionally protected rights of freedom of religion, freedom of expression, and freedom of association” were violated. The district court dismissed Hegab’s complaint under Federal Rule of Civil Procedure 12(b)(1), -concluding that it did not have subject-matter jurisdiction to review a security clearance determination.
We conclude that Hegab’s speculative and conclusory allegations of constitutional violations were essentially‘recharacteriza-tions of his challehge to the merits of the NGA’s security clearance determination and that we do not have jurisdiction to review such a determination. Accordingly, we affirm.
I
After obtaining the necessary top secret security clearance, Hegab began work for the NGA as a financial/budget analyst on January 4, 2010. The NGA, a member of the U.S. Intelligence Community and a Department of Defense Combat Support Agency, produces geospatial intelligence in
During his orientation at the NGA, He-gab informed a security officer that after the investigation for his security clearance had been completed but before he had begun work, he had married Bushra Nu-sairat. This information prompted the agency to reinvestigate Hegab. By a memorandum dated November 2, 2010, the NGA notified Hegab that a preliminary decision had been made to revoke his security clearance, effective November 18, 2010. On January 7, 2011, Hegab was placed on unpaid administrative leave.
The proposed revocation was based on information about Nusairat, as well as earlier information that Hegab had provided during his initial security clearance investigation. The Statement of Reasons that the NGA gave to Hegab listed the facts on which it relied. It stated (1) that Hegab, his parents, and his siblings held dual citizenship with the United States and Egypt; (2) that Hegab still possessed an Egyptian passport and that it would require contact with foreign national government officials for Hegab to renounce his Egyptian citizenship and turn in his passport, which would increase the potential that he would be monitored by foreign intelligence services; (8) that Hegab stated that he was 80% certain that his wife held dual citizenship with Jordan; (4) that Hegab reported “continuing contact with multiple foreign nationals (including relatives), some of whom reside outside of the Continental United States”; (5) that Hegab had reported residing in Egypt from May 2004 to November 2007; (6) that Hegab’s spouse had attended and graduated “from the Islamic Saudi Academy, whose curriculum, syllabus, and materials are influenced, funded, and controlled by the Saudi government”; and (7) that “[information available through open sources identifies [Hegab’s] spouse as being or having been actively involved with one or more organizations which consist of groups who are organized largely around their non-United States origin and/or their advocacy of or involvement in foreign political issues.” The Statement of Reasons concluded that this information “presents an elevated foreign influence risk that is problematic and unacceptable to the national security of the United States.”
After receiving the Statement of Reasons, Hegab requested and received the file supporting the NGA’s proposal to revoke his security clearance. The file contained the information that Hegab had submitted during his initial security clearance, as wéll as the information the agency had subsequently obtained about his wife, including: (1) statements of various organizations concerning the Saudi Islamic Academy, which she had attended; (2) a photograph believed to be of her taken at an anti-war protest in Washington, D.C., depicting her- carrying a sign bearing the website identification of an organization named “ANSWER” and stating, ‘War No — Act Now to Stop War and End Racism”; (3) a statement indicating that after graduating from the Islamic Saudi Academy in 2005, she attended George Mason University, where she studied “Global Affairs, International Development, Diplomacy and Global Governance, Islamic Studies,” and was the president of a student group called Students for Justice in Palestine; and (4) information concerning her employment at a non-profit organization called Islamic Relief USA.
Hegab submitted a detailed response to the NGA to explain the evidence, but the agency nonetheless issued a final decision on March 4, 2011, revoking Hegab’s securi
Your response has mitigated the concerns of citizenship, foreign contact, overseas employment and residency, as well as.your spouse’s education at the Islamic Saudi Academy. However, the information provided does not mitigate your spouse’s current affiliation with one or more organizations which consist of groups who are organized largely around their non-United States origin and/or their advocacy of or involvement in foreign political issues. This concern elevates the potential for conflicts of interest between your obligation to protect sensitive or classified United States information and technology and your desire to help a foreign person, group, or country by providing that information.
Hegab appealed the decision to the NGA Personnel Security Appeals Board, submitting a written response and 85 exhibits focused on Islamic Relief USA. And on July 26, 2011, he appeared with counsel at a hearing before the Board and presented additional evidence about Islamic Relief USA. The next day, the Board issued its decision affirming the agency’s revocation of Hegab’s security clearance and advising Hegab that the Board “determined that your written appeal and the information provided during your personal appearance failed to mitigate security concerns.”
Seeking review of the Board’s decision, Hegab commenced this action against the NGA and its Director, L’etitia Long,' in her official capacity, alleging that the revocation of his security clearance “was based solely on [his] wife’s religion, Islam, her constitutionally protected speech, and her association with, and employment by, an Islamic faith-based organization” and that the NGA’s actions therefore violated his constitutional rights. In six counts, he alleged violations of the Free Speech Clause of the First Amendment, the Free Exercise Clause of the First Amendment, the freedom of association protected by the First Amendment, the Due Process Clause of the Fifth Amendment, a right to privacy under the Ninth Amendment, and a right to equal protection under the First, Fifth, Ninth, and Fourteenth Amendments.
The NGA and its Director filed a motion to dismiss the complaint for lack of sub.-ject-matter jurisdiction, pursuant to Federal Rule of Civil Procedure 12(b)(1), and for failure to state a claim, pursuant to Federal Rule of Civil Procedure 12(b)(6). Following a hearing on the motion, the district court dismissed the complaint without prejudice under Rule 12(b)(1) for lack of subject-matter jurisdiction. The court found that “Hegab’s claims, though framed as constitutional violations, concern the merits of NGA’s decision to revoke his security clearance,” and “[a]bsent clear congressional directive, which Hegab fails to identify, such review is flatly prohibited by [Department of Navy v.] Egan [
This appeal followed.
II
Both Hegab and the NGA appear to agree with the proposition that no one has a right to a security clearance and that the grant of a security clearance is a highly discretionary act of the Executive Branch. They also recognize that the Fourth Circuit has concluded that security clearance determinations are generally not subject to judicial review. As the Supreme Court observed in Egan, “the protection of classified information must be committed to the broad discretion of the
Therefore, as the parties recognize, it is well established in our circuit that absent a specific mandate from Congress providing otherwise, federal courts are generally without subject-matter jurisdiction to review an agency’s security clearance decision. See Reinbold,
Hegab argues, however, that his complaint should not be dismissed by application of those established principles because, as he contends, even security clearance decisions must be subject to judicial protection of individual rights guaranteed by the Constitution. He maintains that because his complaint has alleged constitutional claims, the claims should be adjudicated in court, citing Webster v. Doe,
This case thus raises the issue of where to draw the line, if there is such a line, between the political question of reviewing the merits of a security clearance decision and the judicial question of whether an
In the cases we have decided, we have left open the question of whether we can review a security clearance decision even where an individual presents a colorable claim that the agency’s decision violated his or her constitutional rights. See Rein-bold,
But in this case, we need not decide whether and where the line should be drawn because we conclude that Hegab’s complaint merely challenges the merits of the NGA’s security clearance decision and his conclusory constitutional claims are unsuccessful attempts to circumvent the undisputed proposition that we will not review the merits. of a security clearance decision.
Hegab’s complaint is factually fulsome, setting forth in detail — over a span of some 15 pages — the communications between him and the NGA during a period from January 2010 to September 2011. He alleged that after the investigation for his security clearance had been completed and he had been granted clearance, he married Nusairat and so advised the NGA. That fact prompted the agency to conduct another investigation and to conclude, based on this investigation and other materials that Hegab had previously submitted, that’ Hegab’s séeurity clearance should be revoked. Before reaching its final decision, the NGA gave Hegab its reasons and identified the evidence giving it concern. Hegab responded with additional evidence and explanations in an effort to rebut the NGA’s evidence and reasoning. While the evidence he presented allayed some of the NGA’s concerns, the NGA adhered to its preliminary decision to revoke his clearance, explaining that his wife’s affiliation with “one or more organizations which consist of groups who are organized largely around their non-United States origin and/or their advocacy of or involvement in foreign political issues” created potential conflicts with Hegab’s “obligation to protect sensitive or classified United States information.”
Based on these historical facts, Hegab alleged in his complaint that the “NGA’s security staff either did not take the time or effort to review the readily available information previously presented to it, or other open source information, or that the security staff assumed that anything with the name ‘Islam’ associated with it is a subversive terrorist organization.” (Emphasis added). And he alleged further that the NGA’s decision “reflects, most generously, a failure to examine and a misunderstanding of the facts and, less generously, an anti-Islamic bias among the NGA security staff.” His complaint then concluded, “[ijf the latter is true,” the NGA’s “actions and conclusions would be in violation of plaintiffs and his wife’s constitutionally protected rights of freedom of religion, freedom of expression, and freedom of association.” (Emphasis added). Based on these allegations, the complaint set forth in six counts various causes of actions grounded in different provisions of the Constitution. But each count alleged the same factual basis:
The revocation of plaintiffs security clearance and access to classified information by defendant was based solely on plaintiffs wife’s religion, Islam, her constitutionally protected speech, and her association with, and employment by, an Islamic faith-based organization.
The complaint alleged no facts to support the claim that anyone at the NGA in fact held the hypothesized bias or said anything that indicated such a bias. To the contrary, the agency’s alleged bias is stated as the speculative product of an ambivalent allegation in the complaint that the NGA security staff either failed to take the time or effort to review the available information or were biased against Islam.
These allegations amount to no more than a challenge to the merits of the agency’s security clearance determination, implying that the determination was irrational and unsupported by the evidence. Indeed, Hegab alleged as much, stating that he provided “overwhelming” evidence to refute the reasons given by the NGA. But these are exactly the type of claims that we have held are beyond the subject-matter jurisdiction of a district court. As we explained in Reinbold, decided in a similar circumstance:
Reinbold essentially concedes that, to decide his Fourth Amendment claim on the merits, we must determine whether the NSA wrongly ¡suspended his SCI security clearance. This is precisely the type of review that Egan prohibits.
Reinbold,
Hegab’s constitutional allegations are conclusory only, resting on his disagreement with the NGA’s decision on the merits. Reasoning from the premise that the NGA’s decision was wrong — in particular, that it was irrational and unsupported by the evidence — he concludes that the decision must therefore have been the product of an unconstitutional bias. The conclusion, however, does not follow, and no independent facts are alleged to support such a bias. When that is understood, it becomes apparent that Hegab’s constitutional claims depend entirely on his disagreement with NGA’s review of the evidence and- his conclusion that the agency did not make its decision for the reasons that it gave and therefore must have acted from an unconstitutional bias. This type of speculative claim, however, does not
In its security clearance determination, the NGA concluded that Hegab had failed to -mitigate its concern of “an elevated foreign influence risk that is problematic and unacceptable to the national security of the United States,” and this conclusion is one in which the NGA “should have the final say,” Egan,
Accordingly, the judgment of the district courtis
AFFIRMED.
Concurrence Opinion
concurring:
I join in holding that we lack jurisdiction to review the National Geospatial-Intelli-gence Agency’s (“NGA’s”) revocation of Mahmoud Hegab’s security clearance. Like Judge Davis, however, I believe He-gab’s complaint states a colorable constitutional claim; such is now the holding of the court. I also agree with Judge Davis, albeit on somewhat different grounds, that precedent prohibits us from reviewing the merits of the NGA’s individualized security clearance determination, even in light of Hegab’s colorable constitutional challenge. Accordingly, I concur in the judgment.
As to Hegab’s allegation of a constitutional violation, he asserts that the NGA revoked his security clearance because of concern regarding his wife’s “current affiliation with [an] ... organization ] which ... [is] organized largely around [its] non-United States origin and/or the advocacy of or involvement in foreign political issues,” i.e., her employment by Islamic Relief USA. Hegab alleges that this revocation ■ violated his constitutional rights because it “was based solely on [his] wife’s religion, Islam, her constitutionally protected speech, and her association with, and employment by, an Islamic faith-based organization.” These allegations certainly suffice to state a claim of discrimination that is “plausible on its face.” Bell Atl. Corp. v. Twombly,
In Department of Navy v. Egan,
If Egan stood alone, clearly it would require dismissal here too. But in Webster v. Doe,
Prior to today, we have been able to avoid attempting to reconcile Egan and Webster. See, e.g., Jamil v. Sec’y, Dep’t of Def.,
Given the Court’s direction that we follow its cases until expressly overruled, Agostini v. Felton,
I recognize that some of the language in Webster sweeps broadly enough to suggest that judicial review extends to any constitutional challenge, but nothing in Webster indicates that it overruled Egan, which the Court issued only a few months earlier. And a court could assess the constitutionality of the CIA policy at issue in Webster without delving into the merits of an individualized security clearance determination, which Egan clearly prohibited.
In sum, although Webster may authorize us to review constitutional challenges to security clearance policies, it does not provide us with jurisdiction in this case, where Hegab makes no allegation of an assertedly unconstitutional policy. I note that this limited approach accords with that taken by those of our sister circuits to address the question of how to reconcile Egan and Webster. See El-Ganayni v. Dep’t of Energy,
Concurrence Opinion
concurring:
I concur in the majority opinion but with an important difference in emphasis; hence, I offer these further thoughts.
The National Geospatial-Intelligence Agency (the “NGA”) concluded, after a thorough investigation of Appellant Mah-moud Hegab’s background and qualifications, that its award of a top secret security clearance (an essential requirement of his federal employment with the agency) was warranted as “clearly consistent with the interests of national security.” See
What changed?
Reading the material allegations of the complaint in the light most favorable to Hegab, the only thing that changed is he got married to a dual citizen Muslim activist who, before their marriage, robustly exercised her First Amendment rights of speech and association.
Thus, I would conclude on this record that, even after the most grudging application of Ashcroft v. Iqbal,
“Pursuant to the political question doctrine, the judiciary is deprived of jurisdiction to assess decisions exclusively committed to a separate branch of government.” Taylor v. Kellogg Brown & Root Servs., Inc.,
This case points out (once again) the difficulty facing lawyers and lower federal courts trying to make jurisprudential sense of the Supreme Court’s dictum in Webster v. Doe,
For now it suffices to observe that cases such as this one bring to mind the story of the three umpires sitting in a tavern discussing how they make calls on pitches when working home plate. The first said, “I call them as I see them.” The second said, “I call them as they are.” ' The third said, “They ain’t nothin’ until I call ’em.” As important as constitutional protections are for all of our fellow citizens, and as critical as the Third Branch’s role is in the vindication of those protections, the President and his designees, and no other deci-sionmakers, have the authority of the third umpire in security clearance decisions.
On the above understandings, I concur in the majority opinion.
Notes
. Hegab alleges that subject matter jurisdiction over this case rests on the general federal question statute, 28 U.S.C. §. 1331, see J.A. 5 ("this matter arises under the Constitution of the United States”), and that his claims are cognizable by virtue of "the government’s waiver of immunity under the Administrative Procedure Act,” id. Indisputably, sound authority supports Hegab’s assertion that we have subject matter jurisdiction over the constitutional claims he alleges. Trudeau v. Fed. Trade Comm’n,
. It is at least arguable, as the majority opinion intimates, that Hegab essentially pled himself out of his causes of action by including such an abundant narrative of the factual bases for his disagreement with the agency’s decision. See Browning v. Clinton,
.See, e.g., Reinbold v. Evers,
. Notably, "the [Supreme] Court has not announced whether it views the [political question doctrine] as constitutional” — and thus, jurisdictional — "or prudential.” Erwin Chemerinsky, Federal Jurisdiction 45 (5th ed. 2007). Although we have said political questions rob us of jurisdiction, see Taylor,
. A number of courts have reconciled Egan and Webster by reasoning that Webster allows courts to review constitutional challenges to the process for making security clearance decisions, but Egan bars courts from reviewing the merits of those decisions. See, e.g., El-Ganayni v. U.S. Dep’t of Energy,
I have grave doubt that many federal employees whose security clearance is revoked care much about the procedures used to do so; they care about their clearance (thus, their jobs and their reputations, and not necessarily in that order). See Hill v. Dep’t of Air Force,
