Matar v. Transp. SEC. Admin.
Matar v. Transp. SEC. Admin.
Opinion
In 2013, before boarding a flight from Canada to the United States, Nadia Pinkovitsch Matar ("Petitioner") was informed by a Canadian border official that she was on a United States watch list and was advised not to board her flight. Four years later, Petitioner, who is a dual citizen of Israel and Belgium, submitted a petition to the Transportation Security Administration ("TSA"). She sought removal from the watch list or an explanation for her presence on it. Several months later, TSA mailed a final disposition to Petitioner at her home in Israel.
See
TSA Order of July 28, 2017 ("Order"),
reprinted in
Joint Appendix ("J.A.") 40-41. The Order stated that TSA would "neither confirm nor deny any information about [Petitioner] which may be within federal watchlists or reveal any law enforcement sensitive information."
Id.
at 40. Petitioner then petitioned this court, pursuant to
Petitioner contends that TSA's disposition of her inquiry violated the Due Process Clause of the Fifth Amendment and the Administrative Procedure Act ("APA") because the agency failed to explain whether or why she was still on a watch list. Petitioner's petition for review comes too late. Section 46110(a) provides that a petition for review of a disputed order must be filed not later than 60 days after the order is issued unless there are reasonable grounds for not filing by the 60th day. Petitioner's petition was filed after the statutory deadline and there are no "reasonable grounds" justifying her untimely filing. We therefore deny the petition for review.
I. BACKGROUND
TSA is tasked with ensuring safety in commercial airline travel.
See
An individual's placement on the No Fly or Selectee list, as well as any explanation for the placement, is "Sensitive Security Information" that is restricted from public access.
See
Petitioner is a dual Israeli-Belgian national who lives in Israel.
See
Petitioner's Br. at ii. She asserts that in 2013, before boarding a flight from Canada to the United States, a Canadian border official informed her "that her name appeared on a United States travel 'watchlist' and advised her not to enter the United States."
In April 2017, Petitioner filed a redress request with TRIP "to determine whether her name was on the TSA's No-Fly or Selectee lists."
[Department of Homeland Security] has researched and completed our review of your case. DHS TRIP can neither confirm nor deny any information about you which may be within federal watchlists or reveal any law enforcement sensitive information. However, we have made any corrections to records that our inquiries determined were necessary, including, as appropriate, notations that may assist in avoiding incidents of misidentification.
Order, J.A. 40. The Order further stated that it constituted the "final agency decision" on Petitioner's redress request, and informed Petitioner of her right to seek review of the Order within sixty days under § 46110. Id . at 41. The letter embodying the Order was dated July 28, 2017. Petitioner acknowledges that she received the Order at her address in Israel on August 13, 2017. See Petitioner's Br. at 13. She filed this petition challenging the disposition of her redress request on September 28, 2017, sixty-two days after the letter's date of July 28, 2017.
Petitioner has received two other notifications from U.S. Government officials. First, around the same time when Petitioner received TSA's Order responding to her
redress request, she received a notification from U.S. Customs and Border Protection regarding the denial of her Electronic System for Travel Authorization ("ESTA") application.
See
J.A. 44-45. ESTA determines whether a person qualifies to travel to the United States pursuant to the Visa Waiver Program ("VWP").
Id
. at 44. The VWP "is administered by DHS and enables eligible citizens of certain countries to travel to the United States for tourism or business for stays of 90 days or less without obtaining a visa."
Id
. However, Petitioner was advised that "individuals who are found ineligible to travel to the United States or those whose travel would pose a law enforcement or security risk are refused a travel authorization."
Id
. The letter also said that if Petitioner wished to dispute the ESTA denial, she could "make an appointment at the U.S. Embassy and apply for a visa."
Second, in July 2018, Petitioner was denied a non-immigrant visa on the ground that she had failed to demonstrate that she had sufficient "ties [to] compel [her] to return to [her] home country after [her] travel to the United States." Letter of Respondent, Exh. A,
Matar v. TSA
, No. 17-1213 (D.C. Cir. Sept. 12, 2018). This determination cannot be appealed. However, the letter that Petitioner received indicates that she "may reapply at any time."
II. STANDING
TSA asserts that Petitioner lacks standing to bring her claims. Normally, because standing involves the court's Article III jurisdiction, it must be addressed first before we address a nonjurisdictional issue.
See
Steel Co. v. Citizens for a Better Env't
,
Timeliness under
III. TIMELINESS
A. The Petition for Review Is Untimely Under
It is undisputed that § 46110 controls the disposition of this case. That provision states, in relevant part, that:
[A] person disclosing a substantial interest in an order issued by the Secretary of Transportation ... 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 .... The petition must be filed not later than 60 days after the order is issued . The court may allow the petition to be filed after the 60th day only if there are reasonable grounds for not filing by the 60th day.
The First, Fourth, and Eleventh Circuits have concluded that "issued" means "sent."
See
Ruskai v. Pistole
,
The conclusion that we reach today is consistent with the plain meaning of the word "issued."
See
Avia Dynamics
,
There is no direct evidence in this case as to when the Order was postmarked. However, as noted above, the letter embodying the Order was dated July 28, 2017. See Order, J.A. 40. Petitioner speculates that the Order may have been sent on a later date. See Petitioner's Br. at 25. But Petitioner offers no evidence - such as the postmark on the envelope in which she received the Order - to support her speculation. And we have no good reason to assume that the Order was mailed on a date other than the date on the letter, i.e ., July 28, 2017. Therefore, Petitioner's petition was untimely filed.
B. Petitioner Had No "Reasonable Grounds" for Her Untimely Petition for Review
The petition for review was clearly untimely under § 46110(a) unless there were "reasonable grounds" justifying Petitioner's failure to file by the 60th day. On this record, we hold that Petitioner has offered no reasonable grounds for her untimely filing.
We have consistently construed the reasonable grounds exception narrowly.
See
Citizens Ass'n of Georgetown v. FAA
,
Petitioner argues that, after she received the Order from TSA, she attempted to "exhaust her administrative remedies" by emailing and faxing messages to the agency. See Petitioner's Br. at 27-28. However, Petitioner points to no "administrative remedies" that she was required to exhaust that caused her tardy petition for review. Petitioner also acknowledges that TSA did not respond to her fax and email communications or otherwise give her any false impressions that agency officials might address her concerns without resort to litigation. Id. at 27. TSA's Order plainly stated that it was final and appealable. See Order, J.A. 41. That Petitioner attempted to contact TSA via email and fax of her own volition instead of filing a petition for review does not constitute reasonable grounds for delay.
Petitioner also argues that it was reasonable for her to believe that TSA would address her concerns without being ordered to do so by a court because TSA allegedly violated its own internal policies. See Petitioner's Br. at 28-29. This is a perplexing argument. If, as Petitioner claims, TSA somehow violated its internal policies, that should have prompted her to file a timely petition for review under § 46110, not to delay. For this court to credit Petitioner's argument would require us to endorse an approach that would lead to the reasonable grounds exception swallowing the sixty-day filing period rule.
We recognize that mail-related delays might, on some occasions, constitute "reasonable grounds" for an untimely filing under § 46110. This case, however, is not one of those occasions. Petitioner - who was represented by counsel - had approximately six weeks from the time she received the Order from TSA to file a petition with this court. Yet, she failed to do so.
See
Avia Dynamics
,
IV. CONCLUSION
For the reasons given above, the petition for review is hereby denied.
So ordered.
Reference
- Full Case Name
- Nadia Pinkovitsch MATAR, Petitioner v. TRANSPORTATION SECURITY ADMINISTRATION, Respondent
- Cited By
- 13 cases
- Status
- Published