Jibril v. McAleenan

District Court, District of Columbia

Jibril v. McAleenan

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MOHAMMED JIBRIL, et al.,

Plaintiffs,

v. Case No. 1:19-cv-2457-RCL

ALEJANDRO MAYORKAS, et al.,

Defendants.

MEMORANDUM OPINION

This case concerns the alleged placement of plaintiffs, the Jibril family, on a government-

maintained terrorist watchlist, and the allegedly unlawful treatment they suffered at the hands of

security officials on an international trip to Jordan in 2018 as a result. Plaintiffs filed suit in 2019

against various federal officers (together, "the government"), alleging violations of the

Administrative Procedure Act ("APA") and various constitutional rights and seeking declaratory

and injunctive relief. In 2020, this Court dismissed the complaint in full for want of subject-matter

jurisdiction, holding that plaintiffs lacked Article III standing. On appeal, the Circuit affirmed in

part, reversed in part, and remanded to this Court.

Before the Court on remand are Defendants' Renewed Motion [20] to Dismiss and

Plaintiffs' Motion [24] for Leave to File an Amended Complaint. For the reasons that follow, the

motion to dismiss will be GRANTED, the motion for leave to amend will be DENIED, and the

case will be DISMISSED for lack of subject-matter jurisdiction.

I. BACKGROUND

This Court and the Circuit have already explained the background of this case in detail in

prior opinions. See Jibril v. Wolf("Jibril r'), No. 19-cv-2457-RCL,

2020 WL 2331870

, at *1-2

(D.D.C. May 9, 2020); Jibril v. Mayorkas,

20 F.4th 804, 808-12

(D.C. Cir. 2021). Accordingly,

1 the Court will provide only as much background here as is necessary to resolve the renewed motion

to dismiss.

A. Statutory and Regulatory Background

The Terrorist Screening Center ("TSC"), a multi-agency executive organization overseen

by the Federal Bureau of Investigation ("FBI"), maintains a database known as the Terrorist

Screening Dataset ("TSDS"). Overview of Government's Watchlisting Process and Procedures

("Watchlisting Overview") at 2, Ex. 1 to Defs.' Mot. to Dismiss, ECF No. 20-2. That dataset

includes two subsets relevant here: the No Fly List and the Selectee List.

Id.

Pursuant to its

statutory mandate to "assess" and "deal[] with threats to transportation,"

49 U.S.C. § 114

(f), and

to utilize the No Fly List and Selectee List in doing so, see

id.

§ 44903(j)(2)(C)(ii), the

Transportation Security Administration ("TSA") prohibits individuals on the No Fly List from

flying into, out of, or over the United States and subjects individuals on the Selectee List to

enhanced screening before entering the secure areas of airports, Watchlisting Overview at 2. The

government does not publicly disclose who is on either TSDS list, nor even the criteria for

placement on the Selectee List. Id. at 4, 9.

The government has a policy against informing individuals of their placement on or

removal from the Selectee List, although it does sometimes inform individuals of their placement

on the No Fly List. Id. at 9. Regardless, any individual who "believes he or she has been improperly

or unfairly delayed or prohibited from boarding an aircraft or entering a sterile area" because of

placement on either list may submit an inquiry through the Department of Homeland Security's

("DHS") Traveler Redress Inquiry Program ("TRIP").

49 C.F.R. § 1560.205

(a), (b). The DHS

TRIP program office forwards the inquiry to the TSC's Redress Office, which then reviews the

traveler's record, if any, to determine whether the individual's status on either watchlist should be

2 modified. Watchlisting Overview at 8-9. When the inquiry is complete, DHS TRIP sends "a

determination letter advising the traveler of the results of the adjudication of the redress inquiry,"

but still does not confirm or deny the traveler's status on the Selectee List.

Id.

Individuals who are

not on the No Fly List, but who may be on the Selectee List, are therefore often unable to receive

a response that meaningfully informs them of the results of their DHS TRIP inquiry.

B. Factual Background

The Jibril family consists of husband and wife Mohammed Jibril and Aida Shahin and their

five children: two adults named Ala'a Jibril and Khalid Jibril and three minors named H.J., Y.J.,

and O.J. Compl. ,r,r 1-7, ECF No. 1. All seven are United States citizens.

Id.

,r 92. In the spring and summer of 2018, the Jibrils traveled to Jordan to visit family.

Id.

,r 94. When the Jibrils went through security for their departing flight from Los Angeles, all seven,

including the minor children, were searched and patted down for two hours.

Id.

,r,r 97-101. They were also interrogated for two hours upon arrival in Jordan.

Id.

,r 102. When the Jibrils arrived at the airport for their return flight from Jordan, they were told by

Jordanian officials "that American officials have an issue with [Mohammed Jibril] and that the

family's names would need to be cleared prior to the family boarding the plane."

Id.

,r 104. Upon arriving for a layover in the United Arab Emirates, the family was interrogated for roughly 45

minutes by Emirati officials.

Id.

,r 106. They then endured an additional four hours of interrogation by U.S. Customs and Border Patrol ("CBP") officials "at the Preclearance location in Abu Dhabi."

Id.

,r 107. H.J. was interrogated by himself for some time without his parents.

Id.

,r 111. O.J. was left without his parents at multiple points during the family's detention.

Id.

,r 112. The CBP

officials searched all the Jibrils' electronic devices, including their cell phones, without warrants.

Id.

,r,r 113-14. Because the ordeal lasted so long, the Jibrils missed their flight and had to stay in

3 Abu Dhabi overnight.

Id.

,r 118. When they returned to the airport, their phones were searched

again.

Id.

,r 120. On March 1, 2019, Mohammed Jibril and Aida Shahin, through counsel, initiated inquiries

through the DHS TRIP program.

Id.

,r 126. On March 20, 2019, the couple's children, through the same counsel, initiated their own inquiry.

Id.

,r 127. In June and July of that year, DHS sent

"standard response letter[s] for persons who are not on the No Fly List, but who could be on the

Selectee List," to Mohammed Jibril, Aida Shahin, Ala'a Jibril, Khalid Jibril, and Y.J.

Id.

,r,r 135- 37. None of those letters confirmed or denied whether the person referenced was on the Selectee

List.

Id.

O.J. received a slightly different letter additionally stating that "[y]our experience was

most likely caused by a misidentification against a government record or by random selection."

Id.

,r 137 n.13. As of the date of the complaint, H.J. had never received a determination letter.

Id.

,r 138. C. Procedural History

The Jibrils filed suit in this Court against the Secretary of Homeland Security and various

other federal officers on August 13, 2019. See Compl. The complaint alleged six counts: (1)

violation of the Fourth Amendment right against unreasonable searches and seizures through

detentions and pat-downs,

id.

,r,r 146-54; (2) violation of the same right through warrantless cell phone searches,

id.

mf 155-163; (3) violation of the Fifth Amendment right to due process through

placement on the Selectee List and inadequacy ofDHS TRIP procedures as a remedy,

id.

,r,r 164- 79; (4) violation of the AP A due to detention conditions,

id.

,r,r 180-93; (5) violation of the AP A due to placement on the Selectee List and inadequacy of DHS TRIP procedures as a remedy,

id.

,r,r 194-200; and (6) a claim for an award of attorneys' fees under the Equal Access to Justice Act

4 ("EAJA"),

id.

ifif 201-03. Apart from the award of attorneys' fees, the complaint sought only

declaratory and injunctive relief.

Id.

Prayer for Relief,r,r 1-9.

On November 25, 2019, the government filed its first motion to dismiss for lack of subject-

matter jurisdiction and failure to state a claim. ECF No. 8. The Court granted that motion on May

9, 2020, holding that the Jibrils lacked standing-and thus the Court lacked subject-matter

jurisdiction-because they had not established that they would likely experience a similar travel

ordeal in the future. Jibril I,

2020 WL 2331870

, at *3-5. Specifically, the Court reasoned that the

Jibrils did not adequately allege concrete future travel plans, id. at *3-4, and that given the Jibrils'

extensive history of traveling to Jordan with only one trip going awry, any future threat of similar

treatment on a hypothetical future trip was speculative, id. at *4-5.

On appeal, the Circuit affirmed in part, reversed in part, and remanded to this Court. Jibril

II, 20 F .4th at 817. The Circuit reasoned that the Jibrils alleged a likelihood of future travel given

that they have in the past traveled to Jordan every two years, id. at 814-15, and that, with respect

to most of their claims, they adequately alleged a likelihood of similar treatment in the future

because they alleged facts giving rise to a reasonable inference that they were on the Selectee List,

which necessarily triggers enhanced screening measures when traveling, id. at 815-17. However,

the Circuit affirmed this Court's dismissal of the Jibrils' claims insofar as they challenged the

patting down of minor children and separation of those children from their parents, because the

complaint alleged that the TSA had a policy of minimizing those practices, and thus it was unlikely

that they would recur even if the Jibrils were subject to enhanced screening in the future. Id. at

813.

On remand, the government filed a renewed motion to dismiss for lack of subject-matter

jurisdiction and failure to state a claim on April 28, 2022. ECF No. 20. In support of that motion,

5 the government submitted to the Court for ex parte, in camera review an affidavit of FBI Special

Agent and TSC Associate Deputy Director Samuel P. Robinson, a redacted version of which it

also filed on the public docket. See Not. of Lodging, ECF No. 21; Redacted Deel. of Samuel P.

Robinson, Ex. 2 to Defs.' Mot. to Dismiss, ECF No. 20-3. In the government's view, Agent

Robinson's declaration establishes a separate reason, which neither this Court nor the Circuit has

yet had occasion to consider, why the Jibrils lack standing to bring any of their claims. The Jibrils

filed their opposition to the renewed motion to dismiss, along with an alternative motion to amend

the complaint to seek nominal damages, on May 26, 2022, ECF Nos. 23, 24, and a supplemental

opposition brief on June 28, 2022, ECF No. 30. The government filed its reply on July 8, 2022.

ECF No. 31. The renewed motion to dismiss and the motion to amend are now ripe for review.

II. LEGAL STANDARDS

A. Rule 12(b)(l) Motions and Article III Standing

A defendant in a civil action may move to dismiss a complaint under Federal Rule of Civil

Procedure 12(b)(l) for "lack of subject-matter jurisdiction." A court considering such a motion

must take all the well-pleaded allegations in the complaint as true and draw all reasonable

inferences in the plaintiffs favor. Sparrow v. United Air Lines, Inc.,

216 F.3d 1111, 1113

(D.C.

Cir. 2000). "However, those factual allegations receive closer scrutiny than they do in the Rule

12(b)(6) context," and "a court that is assessing a motion brought under Rule 12(b)(l) may look

to documents outside of the complaint in order to evaluate whether or not it has jurisdiction to

entertain a claim," including to "resolve factual disputes concerning jurisdiction." Doe v. Wash.

Metro. Area Transit Auth.,

453 F. Supp. 3d 354

, 361 (D.D.C. 2020) (K.B. Jackson, J.) (internal

quotation marks and citations omitted).

One way a court might lack subject-matter jurisdiction is if a plaintiff lacks Article III

standing. See Haase v. Sessions,

835 F.2d 902,906

(D.C. Cir. 1987). The plaintiff bears the burden

6 of establishing standing by demonstrating (1) a concrete injury in fact that is (2) traceable to the

complained-of conduct and (3) redressable by the relief sought. See Lujan v. Deft. of Wildlife,

504 U.S. 555, 560

.,..{il (1992). Furthermore, "[i]n a case of this sort, where the plaintiffs seek

declaratory and injunctive relief, past injuries alone are insufficient to establish standing," Dearth

v. Holder,

641 F.3d 499, 501

(D.C. Cir. 2011), and "a threatened injury must be 'certainly

impending' or there has to be a 'substantial risk that the harm will occur,"' Union of Concerned

Scientists v. Dep't of Energy,

998 F.3d 926, 929

(D.C. Cir. 2021) (quoting Susan B. Anthony List

v. Driehaus,

573 U.S. 149

, 158 (2014)).

Relatedly, a court lacks subject-matter jurisdiction if a case becomes moot-that is, if

"[t]he requisite personal interest that must exist at the commencement of the litigation (standing)"

does not "continue through its existence (mootness)." Arizonans for Official English v. Arizona,

520 U.S. 43

, 68 n.22 (1997) (internal quotation marks and citation omitted). The defendant, not

the plaintiff, "bears the burden to establish that a once-live case has become moot." West Virginia

v. EPA,

142 S. Ct. 2587

, 2607 (2022). A notable exception to the doctrine ofmootness exists where

"[t]he only conceivable basis for a finding of mootness in [the] case is [the defendant's] voluntary

conduct." Friends ofthe Earth, Inc. v. Laidlaw Envt'l Servs. (TOC), Inc.,

528 U.S. 167, 189

(2000).

"'[V]oluntary cessation does not moot a case' unless it is 'absolutely clear that the allegedly

wrongful behavior could not reasonably be expected to recur."' West Virginia, 142 S. Ct. at 2607

(alteration added) (quoting Parents Involved in Community Schools v. Seattle School Dist. No. 1,

551 U.S. 701, 719

(2007)).

B. Rule 12(b)(6) Motions

A defendant in a civil action may also move to dismiss a complaint under Federal Rule of

Civil Procedure 12(b)(6) for "failure to state a claim upon which relief can be granted." To survive

7 a Rule 12(b)(6) motion, a complaint must contain sufficient factual allegations, accepted as true,

to "state a claim to relief that is plausible on its face." Ashcroft v. Iqbal,

556 U.S. 662, 678

(2009).

A claim is plausible on its face if it "pleads factual content that allows the court to draw the

reasonable inference that the defendant is liable for the misconduct alleged."

Id.

A court evaluating

a Rule 12(b)(6) "motion presumes th&t the complaint's factual allegations are true and construes

them liberally in the plaintiffs favor." A/emu v. Dep 't of For-Hire Vehicles,

327 F. Supp. 3d 29, 40

(D.D.C. 2018). However, "[a] court need not accept a plaintiffs legal conclusions as true, ...

nor must a court presume the veracity oflegal conclusions that are couched as factual allegations."

Id.

(citation omitted).

C. Motions to Amend a Complaint

A plaintiff may amend a complaint as a matter of course 21 days after serving it or 21 days

after service of a responsive pleading or motion under Federal Rule of Civil Procedure 12(b), (e),

or (f). Fed. R. Civ. P. 15(a)(l). Thereafter, a plaintiff may amend a complaint "only with the

opposing party's written consent or the court's leave." Fed. R. Civ. P. 15(a)(2). Although courts

should grant such leave freely when justice so requires,

id.,

"[a] court may deny as futile a motion

to amend a complaint when the proposed complaint would not survive a motion to dismiss,"

Robinson v. Detroit News, Inc.,

211 F. Supp. 2d 101, 114

(D.D.C. 2002).

III. DISCUSSION

The government moves to dismiss the complaint on the ground that, based on facts relayed

in its ex parte submission, the Jibrils lack standing to pursue any of their claims, and thus the Court

lacks subject-matter jurisdiction. See Def.'s Mem. in Support of Mot. to Dismiss at 13-15 ("Mot.

8 to Dismiss Mem. "), ECF No. 20-1. 1 In the alternative, the government moves to dismiss all claims

on the merits for failure to state a claim. See id. at 16-31. In addition to defending their claims on

the merits, see Pls.' Opp 'n to Mot. to Dismiss at 20-3 7, ECF No. 23, the Jibrils argue that ex parte,

in camera review is inappropriate, see id. at 18, that what they believe to be in the ex parte

submission-a statement that the Jibrils are not on the watchlist--does not in fact deprive the

Court of subject-matter jurisdiction because the voluntary cessation doctrine applies, see id. at 14-

17, and that at the very least they have standing to challenge the government's broader watchlisting

and DHS TRIP policies, see id. at 15-16. In the alternative, the Jibrils move for leave to amend

their complaint to cure any problem with standing to pursue prospective relief by adding a request

for nominal damages, a retrospective form of relief. See id. at 37-39.

Based on its ex parte, in camera review of the government's submission, the Court agrees

with the government that the Jibrils lack standing and the Court therefore lacks subject-matter

jurisdiction. Accordingly, the Court has no occasion to consider the merits of the government's

Rule 12(b)(6) motion. The Court further concludes that amending the complaint as the Jibrils

propose would be futile, because the government has not waived its sovereign immunity with

respect to the nominal damages the Jibrils would seek.

A. The Jibrils Lack Standing to Pursue Any of their Claims

The government now argues as a factual matter, independently from the reasons it relied

on in its first motion to dismiss, that the Jibrils lack Article III standing to pursue their remaining

claims on remand. It does so on the basis of an ex parte submission to the Court for in camera

1 The government also argues that the Court lacks subject-matter jurisdiction to review the Jibrils' due process clause claim and their coextensive APA claim because

49 U.S.C. § 46110

gives the Courts of Appeals exclusive jurisdiction to review orders issued " in whole or in part" by the TSA. See Mot. to Dismiss Mem. at 15-16. But as the government acknowJedges, lhe Circuit has held that§ 46110 does not apply to challenges to the TSC-administered watchli ting proces, see Ege v. Dep't ofHomeland Security,

784 F.3d 791

, 795-96 (D.C. Cir. 2015), and this Court is bound by that precedent.

9 review. The government argues that national security concerns justify in camera review of that ex

parte submission, as well as keeping its contents secret. The Court reluctantly agrees.

"Ex parte, in camera resolution of dispositive issues should be avoided whenever

possible." Ellsberg v. Mitchell,

709 F.2d 51

, 69 n.78 (D.C. Cir. 1983). However, it is permissible

in certain extraordinary circumstances implicating national security concerns. See, e.g., Jifry v.

FAA,

370 F.3d 1174, 1181-82

(D.C. Cir. 2004). On that ground, at least some district courts have

conducted in camera, ex parte review of submissions involving the TSDS and potentially revealing

plaintiffs' placement on or removal from that list. See Nur v. Unknown CBP Officers, No. 22-cv-

169-AJT,

2022 WL 16747284

, at *6-7 (E.D. Va. Nov. 7, 2022); Kovac v. Wray, No. 3:18-cv-110-

X,

2022 WL 717260

, at *1-4 (N.D. Tex. Mar. 10, 2022).

This Court has serious misgivings about allowing the government to rely on information

that it refuses to disclose to the Jibrils to have their case dismissed. It seems only fair if the Court

is to dismiss this case that the plaintiffs and their counsel, who have expended great effort and

resources litigating it at multiple levels of the court system, should know the basis for the Court's

reasoning. Moreover, the Court is reluctant to indulge what almost seems to be a sick sense of

delight the government has taken in withholding from the Jibrils information that is key to the

resolution of a jurisdictional question in their case, with government counsel suggesting at oral

argument before the Circuit that "if the Jibrils would like to determine whether they remain on a

terrorist watchlist, some or all members of the family can book another trip to see whether they

endure the same problems that they faced in 2018." Jibril II,

20 F.4th at 817

.

Nevertheless, the Court has an "independent obligation" to assure itself that it has subject-

matter jurisdiction. Hertz Corp. v. Friend,

559 U.S. 77, 94

(2010). Based on the information the

government has submitted ex parte, the Court sees no conceivable way that the Jibrils could

10 demonstrate that they have standing, even with a full opportunity for adversarial testing of the

government's position. Furthermore, the government has explained at length in its ex parte

submission, and to some extent in the redacted, public version of the same document, see Redacted

Robinson Deel. ,r,r 25-26, 28-32, why, in general, disclosure of an individual's status on the

Selectee List might pose a threat to national security, especially by facilitating circumvention of

law enforcement and national security investigations. While the government has not entirely

explained why that concern would exist in this particular case, particularly with respect to the

plaintiffs who are minor children, the Court recognizes that sometimes courts must keep private

highly sensitive information that could compromise the executive's exercise of ongoing national

security duties. Accordingly, the Court will grant the government's request that the Court conduct

an ex parte, in camera review of the materials submitted and will endeavor to explain its reasoning

as clearly as possible without expressly confirming or denying any individual's status on the

Selectee List.

If, hypothetically, Mohammed Jibril were placed on the Selectee List but his family

members were not, the other Jibrils would lack standing to seek prospective relief on any of their

claims for that reason alone, unless they could adequately allege concrete future plans to travel

with him in particular. It is conceivable given the Circuit's reasoning in Jibril II that. the other

Jibrils could make that showing. However, that would not be enough to survive a motion to dismiss

for lack of subject-matter jurisdiction if their intended travel partner were no longer on the Selectee

List himself

If, hypothetically, Mohammed Jibril were placed on the Selectee List prior to the family's

2018 trip to Jordan and subsequently removed from that list after initiating his DHS TRIP inquiry

but prior to the filing of the complaint, the Jibrils would lack standing to seek prospective relief

11 because they could not demonstrate a substantial risk of future injury. In that case, standing, not

mootness, would be the proper framework for evaluating the problem with subject-matter

jurisdiction, because standing is judged at the filing of the complaint and mootness is judged during

the pendency of the action. See Arizonans for Official English,

520 U.S. at 68

n.22. And if the

government satisfied the Court with an affidavit given under penalty of perjury that it would not

add Mohammed Jibril back to the Selectee List unless new information provided a reason for doing

so, any apprehension that the Jibrils might be subjected to similar enhanced screening measures

on a future trip (Counts I, II, and IV), or have any reason to make further attempts to contest their

potential watchlist status (Counts III and V), would depend on the hypothetical possibility that the

government might receive new information in the future convincing it that Mohammed Jibril once

again met the criteria for inclusion on the Selectee List. Without a way of demonstrating that "a

threatened inquiry [was] 'certainly impending' or there [was] a 'substantial risk that the harm will

occur,"' the Jibrils would be unable to meet their burden of establishing standing. Union of

Concerned Scientists,

998 F.3d at 929

(quoting Susan B. Anthony List, 573 U.S. at 158).

The Jibrils argue that removal from the Selectee List at least would not affect their standing

to bring their due process and AP A challenges to the "policy itself'-that is, the DHS TRIP

procedures for redressing one's possible placement on the Selectee List-because "singular relief

on one aspect of a claim does not moot the party's challenge to that policy or practice as a whole."

Pls.' Opp'n at 16. But both cases they cite for that proposition are inapposite here. In Cause of

Action Inst. v. Dep 't of Justice, the Circuit held that its own conclusion that the Department of

Justice ("DOJ") violated the Freedom oflnformation Act ("FOIA") in the plaintiffs case did not

moot that plaintiffs more general challenge to DOJ's FOIA procedures, because "[i]t is generally

understood that 'even though a party may have obtained relief as to a specific request under the

12 FOIA, this will not moot a claim that an agency policy or practice will impair the party's lawful

access to information in the future."'

999 F.3d 696, 703-04

(D.C. Cir. 2021) (alterations in

original) (quoting Payne Enters., Inc. v. United States,

837 F.2d 486, 491

(D.C. Cir. 1988)). But

the Circuit also made clear that "to pursue its challenge to the [agency's FOIA policy] once its

request for specific relief is no longer at issue, [the plaintiff] must still demonstrate standing to

challenge the disputed policy or practice." Id. at 704. The plaintiff in Cause of Action Inst. met

that bar because it had "additional FOIA requests pending with DOJ" and thus was "at risk of

receiving the same improper treatment in the future." Id. (internal quotation marks omitted).

Similarly, the Supreme Court held in Super Tire Engineering Co. v. McCorkle that when a plaintiff

challenges a policy, "[i]t is sufficient" for mootness purposes "that the litigant show the existence

of [a] ... policy that has adversely affected and continues to affect a present interest."

416 U.S. 115, 125-26

(1974) (emphasis added).

Those cases would not help the Jibrils if any family member who was ever on the Selectee

List were removed. Even setting aside the fact that the cases are about mootness rather than

standing, there would be no agency policy "continu[ing] to affect a present interest" asserted in

the complaint.

Id. at 126

. And under the proper framework of standing, any risk of future harm to

the interests the Jibrils assert would not be "sufficiently imminent and substantial" to supply

standing to seek prospective relief. TransUnion LLC v. Ramirez,

141 S. Ct. 2190, 2210

(2021).

The Jibrils' due process and APA challenges to the DHS TRIP program do not allege that

it is that program that deprives them of a protected liberty or property interest without due process.

Rather, those challenges allege that the DHS TRIP program is a constitutionally inadequate

process for a deprivation effected by their alleged placement on the Selectee List. See U.S. Const.

amend. V. The Jibrils allege that the government has deprived them, and continues to deprive

13 them, of a protected liberty interest within the meaning of the due process clause by "chilling"

their exercise of their right to travel and to freely practice their religion. See Pls.' Opp'n at 22-23

("Although future travel will happen, the Jibril family members' experiences had a significant

chilling effect on their willingness to travel and sense of well-being while doing so."); id. at 24

("[The Jibrils] allege that [their] belief [in making a pilgrimage to Mecca] is burdened by the

government's policies and actions of placing the entire family on a Terrorist Watchlist, making it

difficult ... to travel or attempt to travel."). They also argue that the government has deprived

them, and continues to deprive them, of a protected reputational interest by disseminating their

alleged placement on the Selectee List to government officials and potentially private institutions,

and by making that alleged placement apparent to fellow travelers at airports who may witness the

enhanced screening measures in application-a so-called "stigma-plus" claim. See id. at 25-28.

Even if the interests cited by the Jibrils amount to constitutionally protected liberty

interests, the alleged injuries to those interests would be ongoing only if the Jibrils were in fact

currently on the Selectee List. And if the Jibrils were not on the Selectee List, they would have

standing to seek prospective relief only if they could demonstrate a "sufficiently imminent and

substantial" risk of being added to it in the future. TransUnion,

141 S. Ct. at 2210

. Put more

concretely, the Jibrils would not be subjected to enhanced screening, listed as suspected terrorists,

or pulled out ofline in front of other travelers because of the Selectee List if none of them were on

the Selectee List. And if the challenged policy did not continue to injure the Jibrils, nor could they

demonstrate a substantial likelihood that it would injure them again in the future,2 they would not

have standing to challenge that policy.

2 As noted above, although it is the defendant who bears the burden of establishing that a case has become moot during its pendency, it is the plaintiff who bears the burden of demonstrating that standing exists at the filing of the complaint. West Virginia, 142 S. Ct. at 2607. For that reason, if standing were the proper framework, the cases that the parties

14 That conclusion is entirely consistent with the Circuit' s reasoning in Jibril II. Noting that

"the Jibrils allege facts supporting the conclusion that they appeared on the Selectee List during

their 2018 travels," the Circuit "simply [drew] the reasonable inference from those facts that this

remains the case today, particularly since the Government has provided no evidence to the

contrary." Jibril II, 20 F .4th at 816-17. If the government provided evidence that satisfied this

Court that no member of the family is now on the Selectee List, nor is there any reason they should

be added to that list absent some future development, that inference would no longer be reasonable,

and the Jibrils could not "adequately allege an imminent threat of future injury for those claims

challenging the Government's policies and the alleged lack of adequate redress process." Id. at

817.

The Court regrets that in granting the government's request not to expressly confirm or

deny the contents of the ex parte submission, it must leave the Jibrils in the dark as to precisely on

what factual basis their case will be dismissed for a second time. But based on the Court' s in

camera review of that submission and the legal principles outlined above, the Court concludes that

none of the Jibrils have standing to pursue any of their claims for declaratory and injunctive relief.

Because the Court lacks subject-matter jurisdiction over any of the Jibrils' claims, it has no

occasion to consider whether the complaint also fails to state a claim upon which relief can be

granted.

cite concerning application of the voluntary cessation exception to mootness to an affidavit promising that a plain.tiff would not be added back to a TSDS watc.hlist would not provide a helpfu l analog. See Fit.Te v. FBI

35 F.4th 762

770-73 (9th Cir. 2022); Long v. Pekoske, 38F.4th417 422-26 (4th Cir. 2022). Unlike in those cases, it would not be incumbent on the government to make ' absolutely clear that the aUegedly wrongful behavior' of returning a plaintiff to a watchlist "could not reasonably be expected to recur." West Virginia, 142 S. Ct. at 2607 (quotation marks and citation omitted).

15 B. Amending the Complaint Would Be Futile

As an alternative to their opposition to the government's motion to dismiss, the Jibrils move

for leave to amend their complaint to seek nominal damages, based on the Supreme Court's recent

holding in Uzuegbunam v. Preczewski that "a request for nominal damages satisfies the

redress ability element of standing where a plaintiffs claim is based on a completed violation of a

legal right."

141 S. Ct. 792, 802

(2021); see Pls.' Opp'n at 37-39. That proposed amendment

would be futile. While the Jibrils might theoretically have standing to pursue retrospective,

monetary relief to redress the alleged injuries they suffered during their 2018 trip to Jordan, they

have not identified a waiver of sovereign immunity that would allow them to pursue claims for

monetary damages against the government. 3 The AP A's waiver of sovereign immunity does not

apply to suits for "money damages,"

5 U.S.C. § 702

, including nominal damages, see Leonard v.

Dep't of Defense,

38 F. Supp. 3d 99

, 104 n.2 (D.D.C. 2014). Because "the proposed complaint

would not survive a motion to dismiss," the Court will "deny as futile [the Jibrils'] motion to

amend [their] complaint." Robinson,

211 F. Supp. 2d at 114

.

IV. CONCLUSION

For the foregoing reasons, the Court will GRANT the government's motion to dismiss for

lack of subject-matter jurisdiction, DENY the Jibrils' motion to amend the complaint, and

DISMISS the case. A separate Order shall issue this date.

Date: February ,._1, 2023 Royce C. Lamberth United States District Judge

3 Although the defendants are all individual federal officers, the proposed amended complaint names them in their official capacities. See Proposed Am. Comp!. ,rn 9-13. The Jibrils' claims must therefore be treated for purposes of sovereign immunity as claims against the United States. See Zaidan v. Trump,

317 F. Supp. 3d 8, 21

(D.D.C. 2018).

16

Reference

Status
Published