Valdez v. National Security Agency
Valdez v. National Security Agency
Opinion of the Court
MEMORANDUM DECISION AND ORDER
Plaintiffs are six individuals who lived or worked in Salt Lake City during the 2002 Salt Lake Winter Olympic Games. They contend Defendant National Security Agency, acting at the direction of former President George W. Bush and former Vice President Dick Cheney, illegally engaged in a sweeping warrantless surveillance program during those Games.
The NSA now moves
The NSA’s Motion turns on a disagreement between the parties about the legal standard trial courts must employ when reviewing allegations in pleadings at the motion to dismiss stage. Motions to dismiss like the one here presented require trial courts to evaluate whether a party asserting a claim has adequately pled facts plausibly suggesting an entitlement to relief. Courts perform this analysis in two steps. First, courts must review the complaint and identify any allegations not entitled to the general presumption of truth— such as legal conclusions or bare assertions of the elements of a claim. Second, courts consider whether the remaining allegations, accepted as true at this stage, are sufficient to plausibly support the claims asserted.
The parties here disagree about what kinds of allegations in pleadings trial courts must assume to be true when undertaking the first step in this analysis. Plaintiffs argue the court may not pass on the plausibility of factual allegations, but must accept those allegations as true. The NSA argues the court cannot assume the truth of factual allegations that appear implausible. The NSA contends that the allegations in the Amended Complaint supporting Plaintiffs’ Article III standing are bare assertions, lack factual support, and are implausible. The NSA argues that, as such, the court may not accept them as true, and that without these allegations Plaintiffs’ Amended Complaint fails to sufficiently plead standing.
But it is generally not the role of trial courts at the motion to dismiss stage to pass on the plausibility of otherwise well-pled factual allegations in pleadings. Trial judges ordinarily may not independently perform some undefined truth-testing function—in reliance on unstated assumptions, beliefs, and understandings unique to each judge—to determine what claims may proceed to discovery. While judges are trained to carefully assess the plausibility of legal claims in view of the facts alleged, they are not well-positioned to evaluate only on the basis of pleadings
The instant case illustrates this point. The court is simply in no position to evaluate at this stage of the proceeding whether the NSA engaged in the massive warrant-less surveillance program Plaintiffs allege, whether any such program was even technologically feasible at the time, or whether any of the named Defendants played a role in such a program. If the NSA engaged in the conduct alleged, it is presently unknown whether the Plaintiffs’ communications were intercepted or whether the NSA still possesses any of Plaintiffs’ data. But these are the allegations pled in Plaintiffs’ Amended Complaint. They can be tested in time, on the basis of a fully-developed record, after an opportunity for both sides to conduct discovery. At that point, any claims lacking evidentiary support can be put to rest.
Because the Amended Complaint includes adequate and sufficiently well-pled factual allegations to plausibly establish that Plaintiffs have suffered redressable injury, the court DENIES NSA’s Motion to Dismiss.
BACKGROUND ON THE ALLEGATIONS IN THE AMENDED COMPLAINT
Plaintiffs allege in their Amended Complaint
First, Plaintiffs ask the court to declare that the NSA violated their rights under the Fourth Amendment
In response to the NSA’s Motion to Dismiss,
The parties’ dispute centers on whether these allegations are entitled to a presumption of truth at this stage of the case. Therefore, the court recites the relevant
Allegations in the Amended Complaint Relevant to Injury:
3. Pursuant to authority provided by Bush in October 2001 and later orders, the NSA and employees and agents of the NSA illegally monitored the international telephone calls and international e-mail messages of people inside the United States without warrants. Since October 2001, Bush had authorized and ordered the NSA, in a program known as “the President’s Surveillance Program,” (and sometimes simply as “the President’s Program”), pursuant to which information gathered during the course of illegal surveillance was maintained in a “security compartment” codenamed “STELLARWIND”, to engage in widespread, warrantless, unconstitutional, felonious surveillance of email, text, internet, and telephone communications in the United States.
4. Then-Vice-President Cheney and his legal counsel Addington were instrumental in authorizing and encouraging the illegal and unconstitutional surveillance, with Addington drafting a secret written authorization for NSA Director Hayden to keep in his safe.
5. Later, that surveillance evolved, in part, into blanket, indiscriminate, war-rantless, unconstitutional and otherwise illegal surveillance of the contents of every email and text message, and the metadata of every telephone call (i.e., the times, length, and numbers involved in every telephone call), to and from every person engaging in those types of communications in Salt Lake City, Utah, and in the vicinity of every other Olympic venue, during the 2002 Salt Lake Winter Olympic Games.
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9. As part of the President’s Surveillance Program, as it evolved to even broader criminality, the NSA ... planned and implemented a mass war-rantless surveillance program ... in which blanket surveillance was attempted and achieved during a period preceding the commencement of the 2002 Salt Lake Olympic Games and throughout the period of the games, from at least February 8, 2002 (Opening Ceremony) through at least February 24 (Closing Ceremony), over everyone utilizing email, text message, and telephone communications within designated geographical areas, including Salt Lake City, Utah, and the areas including and in the vicinity of all Olympic venues. 10. That unprecedented surveillance, some of which was first disclosed in a brief description in The Wall Street Journal on August 20, 2013 (entitled “New Details Show Broader NSA Surveillance Reach,” by Siobhan Gorman and Jennifer Valentino-Devries), included the unconstitutional and otherwise illegal interception and key-word spotting analysis of the contents of every text message and email sent and received and information reflecting the time and length of, the telephone numbers involved in, every telephone conversation involving any person within the areas subjected to blanket surveillance.
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23. During the 2002 Salt Lake Winter Olympic Games, Plaintiffs utilized the services of one or more telecommunications service providers through which the NSA and Does 1-50, engaged in illegal and unconstitutional surveillance of information that included length, times, and telephone numbers involved in each telephonic communication. Plaintiffs also subscribed to telecommunication services that allowed the sending of emails and, on a regular basis, sent and received emails while they were in Salt Lake City and near other Olympic venues, all of which were subjected by the*1277 NSA and FBI, and some of Does 1-50, to ... surveillance, interception, and key-word spotting analysis.
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26. Defendant Hayden was Director of the NSA from 1999 to 2005. Hayden requested and urged that the NSA be permitted to engage in widespread war-rantless surveillance of electronic communications, including text messages, emails, and telephone communications. Hayden sought and received written authorization to engage in the clearly illegal and unconstitutional surveillance and caused the NSA to engage in such surveillance, including the massive, indiscriminate, warrantless surveillance of the contents of text messages, emails, and telephone calls originating or received in Salt Lake City and in the vicinity of other Olympic venues during the 2002 Salt Lake Winter Olympic Games.13
Allegations in the Amended Complaint Relevant to Redressability:
12. Consistent with the practice and philosophy of the NSA to horde [sic] everything obtained through surveillance, whether legal or illegal, the communications illegally and unconstitutionally subjected to surveillance, interception, and key-word spotting analysis are presently unlawfully stored by the NSA, subject to unlawful access at any time in the future. That illegal storage is consistent with the unlawful storage of massive metadata of telephone calls illegally obtained by the NSA, as recounted recently in American Civil Liberties Union v. Clapper, 785 F.3d 787 (2d Cir. 2015) (“The records sought ... are relevant, in the government’s view, because there might at some future point be a need or desire to search them in connection with a hypothetical future inquiry.”).
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44. Defendant NSA has participated or directly engaged in the storage of the communications illegally subject to surveillance as described herein in connection with the 2002 Salt Lake Winter Olympic Games and continues to store those communications, which may be accessed, reviewed, and utilized at any time in the future, and is thereby irreparably harming Plaintiffs.
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48. By the acts alleged herein, Defendant NSA’s conduct proximately caused, and continues to cause, significant harm to Plaintiffs, including ... continuing anxiety and immensely disturbing uncertainty about what information has been stored and how it will or might be used at any future time.14
ANALYSIS
The NSA moves under Rule 12(b)(1), Federal Rules of Civil Procedure, to dismiss Plaintiffs’ Amended Complaint on the basis that Plaintiffs fail to allege facts sufficient to establish Article III standing to pursue their claims. The NSA argues Plaintiffs have not plausibly alleged that their communications were subject to NSA surveillance and—even assuming Plaintiffs have alleged their communications were collected—they have failed to plausibly allege the NSA still retains them.
I. Legal Standards
Article III of the Constitution limits the judicial power of the United States to the resolution of “cases” or “controversies.”
The Supreme Court has noted that its “standing inquiry has been especially rigorous when reaching the merits of the dispute would force [the Court] to decide whether an action taken by one of the other two branches of the Federal Government was unconstitutional.”
At the motion to dismiss stage, Plaintiffs must establish them standing and the court’s jurisdiction under the pleading standards found in Rule 8(a)(1), Federal Rules of Civil Procedure.
The NSA’s argument focuses on the first Iqbal step, and requires the court to determine what kinds of allegations in pleadings are not entitled to an assumption of truth at the motion to dismiss stage. The court here turns to the Supreme Court for guidance.
The Supreme Court instructs that trial courts generally “must accept as true all the allegations contained in a complaint .... ”
The court extracts a widely accepted governing principle from these binding Supreme Court pronouncements and Justice Souter’s persuasive, non-contradictory point. At the pre-discovery motion to dismiss stage, this court must assume the truth of well-pleaded factual allegations that are not simply legal conclusions or bare assertions of the elements of a claim—so long as the allegations do not “defy reality as we know it”—even if, in the court’s own judgment, those facts seem at the outset incredible, unbelievable, or highly unlikely to be true.
The NSA argues the case law compels a different approach. It maintains that trial courts are instead required under Iqbal to test plausibility twice when evaluating a motion to dismiss. As part of the first Iqbal step, the NSA submits trial judges must evaluate the plausibility of the facts alleged, and disregard those facts the court finds implausible. Then, after excluding those factual allegations, the court must separately evaluate the plausibility of the legal claims asserted in view of the surviving allegations. The NSA cites as support for this approach three decisions from the Tenth Circuit.
While there is some language in these cases from which one could infer that the Tenth Circuit is assessing the plausibility of the facts alleged,
Having explained the standards it will apply, the court turns now to the NSA’s challenge. Because the NSA’s Motion to Dismiss attacks the sufficiency of Plaintiffs’ allegations supporting Article III standing, the court’s analysis below focuses on injury and redressability. First, the court analyzes whether the allegations in the Amended Complaint that establish injury are entitled to the assumption of truth. Next, the court analyzes whether the allegations in the Amended Complaint that establish redressability are entitled to the presumption of truth.
II. Plaintiffs’ Allegations of Injury are Entitled to the Assumption of Truth
To establish standing, Plaintiffs must show “they have suffered an injury in fact which is concrete and particularized, and actual or imminent.”
The NSA does not argue that warrant-less surveillance of Plaintiffs’ communications is an insufficient basis to establish injury for standing purposes. Rather, the NSA contends Plaintiffs’ allegation that “the Government intercepted their communications during the 2002 Winter Olympics” is “based on a bare assertion,” and “the Complaint contains no factual en
As discussed above, the first step of the Iqbal analysis requires the court to decide which allegations in the Amended Complaint are entitled to the generally-applicable assumption of truth. At this step, it is irrelevant whether the .allegations strike the court as simply unbelievable or unlikely to be supported. Instead, the court must consider whether the allegations are bare assertions of the elements of a claim, or in this instance, a bare assertion of injury in fact. The NSA seizes on the “bare assertion” and “conclusory” language from Iqbal to argue Plaintiffs must provide factual support for their allegations before they may be assumed true. But the NSA’s use of these terms divorces them from the context in which they were used by the Supreme Court. The Iqbal Court used these terms not when discussing support for factual allegations, but rather when specifically addressing bare recitation of the elements of a claim or conclusory statements of the same.
In their Amended Complaint, Plaintiffs describe the “President’s Surveillance Program” and the illegal surveillance that occurred as part of this program:
Later, that surveillance evolved, in part, into blanket, indiscriminate, warrantless, unconstitutional and otherwise illegal surveillance of the contents of every email and text message, and the metada-ta of every telephone call (i.e., the times, lengths, and numbers involved in every telephone call), to and from every person engaging in those types of communications in Salt Lake City, Utah, and in the vicinity of every other Olympic venue, during the 2002 Salt Lake Winter Olympic Games.50
Plaintiffs allege this surveillance “was attempted and achieved during a period preceding the commencement of the 2002 Salt Lake Olympic Games and throughout the period of the games from at least February 8, 2002 (Opening Ceremony) through at least February 24th (Closing Ceremony).”
Because these allegations are not legal conclusions and are more than a bare recitation of the requirements of standing, the court must assume the truth of these allegations .at the motion to dismiss stage. Plaintiffs allege when and where the surveillance occurred, and the type of communications that were subject to surveillance. Plaintiffs also unequivocally state that every communication was intercepted—including their own.
The Supreme Court’s analysis in Iqbal supports the conclusion that these allegations are entitled to the presumption of truth. The allegations the Supreme Court concluded were not entitled to the presumption of truth in Iqbal were more con-clusory and more closely tied to the legal elements of plaintiffs claims than those before the court here.
In Iqbal, the Court considered allegations in the plaintiffs complaint claiming certain federal official defendants deprived him of clearly-established constitutional
But there were also allegations the Court concluded were entitled to the presumption of truth. For instance, the complaint included an allegation that “[t]he policy of holding post-September 11th detainees in highly restrictive conditions of confinement until they were ‘cleared’ by the FBI was approved by [defendants] in discussions in the weeks after September 11, 2001.”
Here, the court considers allegations more like the latter allegation in Iqbal than the former. While Plaintiffs’ allegations are extraordinary, they are neither legal conclusions nor bare recitations of the elements of standing. And the court cannot conclude that on their face they defy reality.
The NSA also argues the Supreme Court’s decision in Clapper v. Amnesty International
Second, the allegations plaintiffs were making in Amnesty International are qualitatively different than those in this case. In Amnesty International, plaintiffs claimed there was an “objectively reasonable likelihood” that their future communications would be intercepted under § 1881a. Here, Plaintiffs do not speculate about future harm, but affirmatively state that their communications were, in fact, unlawfully intercepted.
While the NSA characterizes Plaintiffs’ allegations as more speculative than those in Amnesty International, Plaintiffs’ allegations are in fact much less speculative— Plaintiffs do not allege it is likely that communications will later be intercepted, but rather that they already were intercepted. What the NSA likely means is not that the Plaintiffs’ allegations here are more speculative, but that they are less believable or less credible—in essence, less plausible. As discussed above, this is not an argument that the court may entertain at the motion to dismiss stage.
While the NSA has not argued that Plaintiffs’ allegations, if accepted as true, fail to show an injury in fact, this court is “required to consider ‘the issue sua sponte to ensure that there is an Article III case or controversy.’ ”
Having concluded Plaintiffs pled sufficient facts to establish an actual injury, the court now considers whether they have pled enough to support their claim of redressability. Like injury in fact, redress-ability is one of the requirements of Article III standing. Here, Plaintiffs request in-junctive and declaratory relief. To have standing to pursue prospective injunctive relief, “a plaintiff must show a continuing injury.”
The NSA argues that Plaintiffs have not met this burden because they have “failed to plausibly allege that the NSA continues to retain [their communications], fourteen years later, for undefined purposes of future access.”
12. Consistent with the practice and philosophy of the NSA to horde [sic] everything obtained through surveillance, whether legal or illegal, the communications illegally and unconstitutionally subjected to surveillance, interception, and key-word spotting analysis are presently unlawfully stored by the NSA, subject to unlawful access at any time in the future. That illegal storage is consistent with the unlawful storage of massive metadata of telephone calls illegally obtained by the NSA, as recounted recently in American Civil Liberties Union v. Clapper, 785 F.3d 787 (2d Cir. 2015) (“The records sought ... are relevant, in the government’s view, because there might at some future point be a need or desire to search them in connection with a hypothetical future inquiry”).
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44. Defendant NSA has participated or directly engaged in the storage of the communications illegally subjected to surveillance as described herein in con*1286 nection with the 2002 Salt Lake Winter Olympic Games and continues to store those communications, which may be accessed, reviewed, and utilized at any time in the future, and is thereby irreparably harming Plaintiffs.67
Like Plaintiffs’ allegation that the NSA collected every communication of every person in Salt Lake and the surrounding Olympic venues, Plaintiffs’ allegation that the NSA has stored a massive quantity of data, much of which is likely irrelevant, may stoike some as incredible. But, as discussed above, just because one may find Plaintiffs’ assertions unbelievable does not mean that the court does not assume them to be true when deciding a motion to dismiss. The court only sets aside allegations that are legal conclusions, bare assertions of the legal elements of a claim, or sufficiently fantastic to defy reality as we know it.
Here, as with the allegation of data collection, Plaintiffs have not merely recited the elements of standing but have affirmatively stated that the NSA is presently storing their communications. The court, therefore, accepts this allegation as true and concludes that, at the motion to dismiss stage, Plaintiffs have pled enough to show a continuing injury. As with the injury in fact element, the NSA has not argued that Plaintiffs’ allegations, if accepted as true, fail to show redressability. At this stage, the court concludes that because Plaintiffs’ allegation that the NSA continues to store their communications must be accepted as true, Plaintiffs have plausibly alleged a continuing injury capable of redress.
CONCLUSION
The NSA essentially asks the court to pass on the plausibility of the allegations in the Amended Complaint' and reject them as too unlikely to be believed. But at this motion to dismiss stage, the court may not perform such an analysis. Because the allegations in the Plaintiffs’ Amended Complaint are not legal conclusions, bare assertions of the elements of standing, or sufficiently fantastic on their face as to defy reality, the law requires the court to accept them as true when evaluating the NSA’s Motion to Dismiss. Though these allegations will undoubtedly be tested as this case proceeds, the court concludes at this early stage that the Plaintiffs have in their Amended Complaint plausibly alleged injury and redressability as required for Article III standing, and they overcome the NSA’s challenge to jurisdiction. The NSA’s Motion to Dismiss is DENIED as to the non-monetary claims against the NSA.
SO ORDERED this 10th day of January, 2017.
. In their Amended Complaint, Plaintiffs bring constitutional, common law, and statu
. Id. ¶¶ 17-22.
. Dkt. 17, Motion to Dismiss.
. Dkt. 26. When filed, Defendants’ Motion to Dismiss was drawn to Plaintiffs’ initial Complaint (Dkt. 1). Magistrate Judge Dustin Pead, to whom this case is referred pursuant to 28 U.S.C. § 636 (b)(1)(A) for the determination of nondispositive pretrial matters, permitted Plaintiffs to file an Amended Complaint, but stated in his order that the Motion to Dismiss would be "treated as a timely response to the Amended Complaint.” (Dkt. 27 at 2.)
. Dkt. 17.
. Dkt. 26.
. Id. ¶ 50.
. Id. ¶ 128.
. Id. ¶¶ 51, 65, 104, 112, 120, 129.
. Id. ¶ 51.
. Id.
. Dkt. 17.
. Plaintiffs reiterate these claims at several points in their Amended Complaint, See Dkt. 26 ¶¶ 42, 46, 60, 96, 99, 109, 119, 123, 124, 125.
. Plaintiffs re-assert that the NSA continues to store this information in several paragraphs contained in their claims for relief. See, e.g., Dkt. 26 ¶¶ 60, 61, 63, 98, 99, 109, 110, 119, 126, 127.
.As the parties acknowledge, the filing of the Amended Complaint significantly narrows the issues initially presented in the Motion to Dismiss. See Dkt. 28 at 5-6; Dkt. 32 at 1-3. The NSA and FBI jointly filed a Motion to
. See Valley Forge Christian Coll. v. Ams. United for Separation of Church & State, Inc., 454 U.S. 464, 471, 102 S.Ct. 752, 70 L.Ed.2d 700(1982).
. Dias v. City & Cty. of Denver, 567 F.3d 1169, 1176 (10th Cir. 2009).
. Id.
. Clapper v. Amnesty Int’l USA, 568 U.S. 398, 133 S.Ct. 1138, 1147, 185 L.Ed.2d 264 (2013) (internal quotation marks omitted).
. Id.
. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) ("[Ejach element [of standing] must be supported in the same way as any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and degree of evidence required at the successive stages of litigation.”).
. Predator Int’l, Inc. v. Gamo Outdoor USA, Inc., 793 F.3d 1177, 1184 (10th Cir. 2015).
. Id.
. Rule 12(b)(1) motions to dismiss may take two forms, facial and factual. United States v. Rodriguez-Aguirre, 264 F.3d 1195, 1203 (10th Cir. 2001) (citing Holt v. United States, 46 F.3d 1000, 1002 (10th Cir. 1995)). In a facial challenge, the movant questions the sufficiency of the complaint itself, while in a factual challenge the movant "may go beyond allegations contained in the complaint and challenge the facts upon which subject matter jurisdiction depends.” Id, (internal quotation marks omitted). If the challenge is facial, the court generally accepts the allegations in the complaint as true. In contrast, when addressing a factual challenge the court "does not presume the truthfulness of the complaint's factual allegations, but has wide discretion to allow affidavits, other documents, and a limited evidentiary hearing to resolve disputed jurisdictional facts under Rule 12(b)(1).” Id. (internal quotation marks omitted).
. Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citations omitted).
. 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009).
. Although the Court in Iqbal was analyzing a defendant’s 12(b)(6) motion, the Tenth Circuit has held that the same standards apply to a 12(b)(1) motion. See, e.g., Muscogee (Creek) Nation v. Okla. Tax Comm'n, 611 F.3d 1222, 1227 n.1 (10th Cir. 2010) ("[W]e apply the same standards [to a facial challenge] under 12(b)(1) that are applicable to a Rule 12(b)(6) motion to dismiss for failure to state a cause of action.”).
. Iqbal, 556 U.S. at 680, 129 S.Ct. 1937.
. Id.
. Id. at 678.
. Id. at 679.
. Id. at 678.
. Id. at 681.
. Id. (quoting Bell Atlantic Corporation v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)).
. Id. at 679.
. Twombly, 550 U.S. at 556, 127 S.Ct. 1955.
. Id. at 555 (noting that ‘‘[fjactual allegations must be enough to raise a right to relief above the speculative level on the assumption that all the allegations in the complaint are true (even if doubtful in fact) ” (citations omitted))
. Iqbal, 556 U.S. at 681, 129 S.Ct. 1937.
. Id.
. Id. at 696 (Souter, J., dissenting). While Justice Souter makes this statement in the dissent, he also states that he does "not understand the majority to disagree with this understanding of ‘plausibility’ under Twom-bly." Id. at 697, 129 S.Ct. 1937.
. Al-Owhali v. Holder, 687 F.3d 1236 (10th Cir. 2012); Kansas Penn Gaming, LLC v. Collins, 656 F.3d 1210 (10th Cir. 2011); Cohon v. N.M. Dep’t of Health, 646 F.3d 717 (10th Cir. 2011).
. See Al-Owhali, 687 F.3d at 1241 (‘‘[H]e simply needed to plead some plausible facts supporting his claim ....”); Id. at 1242 ("[W]e dismissed the claim because the inmate failed to offer plausible 'allegations showing that the restrictions were imposed in violation of prison regulations or that the regulations invoked were unconstitutional in the circumstances,’ ”).
.Al-Owhali, 687 F.3d at 1239-40 ("Under Iqbal, ‘a complaint must contain enough allegations of fact, taken as true, to state a claim to relief that is plausible on its face.' 'A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw tire reasonable inference that the defendant is liable for the misconduct alleged.’ Although we must accept as true all factual allegations asserted in the complaint, dismissal is appropriate where ‘the well-pleaded facts do not permit the court to infer more than a mere possibility of misconduct.’ ” (citations omitted)); Kan. Penn Gaming, 656 F.3d at 1214 ("[I]n ruling on a motion to dismiss, a court should disregard all conclu-sory statements of law and consider whether the remaining specific factual allegations, if
.Al-Owhali, 687 F.3d at 1243 (accepting that plaintiff's allegation that he had been restricted from receiving a book in prison as true but concluding that this was not enough to plausibly state a claim for relief under the First and Fifth Amendments); Kan. Penn Gaming, 656 F.3d at 1220 (concluding that an allegation in a complaint alleging nuisance was a "merely a ‘formulaic recitation’ of a legal conclusion” and, thus, not accepting it as true); Cohon, 646 F.3d at 727 (concluding that an allegation that a budget allotment was "money-based rather than need-based” was conclusory when considering plaintiff's claim that a Medicaid program offered by the state violated Title II of the ADA, Section 504 of the Rehabilitation Act, as well as plaintiff’s substantive and procedural due process rights under the U.S. and New Mexico Constitutions).
. 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929.
. Bryson v. Gonzales, 534 F.3d 1282, 1286 (10th Cir. 2008).
. Dias, 567 F.3d at 1176.
. Dkt. 17 at 2.
. Iqbal, 556 U.S. at 663, 129 S.Ct. 1937 (“[T]he tenet that a court must accept a complaint's allegations as true is inapplicable'to threadbare recitals of a cause of action's elements, supported by mere conclusory statements.”); Id. at 681, 129 S.Ct. 1937 ("These bare assertions, much like the pleading of conspiracy in Twombly, amount to nothing more than a ‘formulaic recitation of the elements’ of a constitutional discrimination claim ....”),
. Dkt. 26 ¶ 5.
. Id. ¶ 9.
. Iqbal, 556 U.S. at 681, 129 S.Ct. 1937 (citation omitted).
. Id.
. Id. (internal quotation marks omitted).
. Id.
. 568 U.S. 398, 133 S.Ct. 1138, 185 L.Ed.2d 264 (2013).
. Id. at 1145.
. Id. at 1143.
.Id. at 1148 (''[R]espondents’ argument rests on their highly speculative fear that: (1) the Government will decide to target the communications of non-U. S. persons with whom they communicate; (2) in doing so, the Government will choose to invoke its authority under § 1881a rather than utilizing another method of surveillance; (3) the Article III judges who serve on the Foreign Intelligence Surveillance Court will conclude that the Government's proposed surveillance procedures satisfy § 188la’s many safeguards and are consistent with the Fourth Amendment;
. The Court noted that plaintiffs, at the summary judgment stage, "can no longer rest on ... ‘mere allegations,’ but must 'set forth' by affidavit or other evidence 'specific facts.' ” Id. at 1149 (quoting Lujan, 504 U.S. at 561, 112 S.Ct. 2130). And die Court found that plaintiffs had "set forth no specific facts demonstrating that the communications of their foreign contacts will be targeted.” Id.
. See Bryson v. Gonzales, 534 F.3d 1282, 1286 (10th Cir. 2008) ("This is not to say that the factual allegations must themselves be plausible; after all, they are assumed to be true, It is just to say that relief must follow from the facts alleged.”).
. Rector v. City & Cty. of Denver, 348 F.3d 935, 942 (10th Cir. 2003) (quoting People for the Ethical Treatment of Animals v. Rasmussen, 298 F.3d 1198, 1202 (10th Cir. 2002)).
. Regarding Plaintiffs' statutory claims, "the Supreme Court instructs that a concrete ‘injury required by Art. Ill may exist solely by virtue of statutes creating legal rights, the invasion of which creates standing.’ Jewel v. Nat'l Sec. Agency, 673 F.3d 902, 908 (9th Cir. 2011) (quoting Lujan v. Defenders of Wildlife 504 U.S. 555, 578, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). Plaintiffs assert statutory claims under FISA, the Stored Communication Act, the Privacy Act, and the Administrative Procedure Act. Each of these statutes creates a private right of action for claims of illegal surveillance. See 50 U.S.C. § 1810 (the FISA provides that "[a]n aggrieved person ... who has been subjected to an electronic surveillance or about whom information ob
. Dias, 567 F.3d at 1176.
. Id. (quoting O'Shea v. Littleton, 414 U.S. 488, 495-96, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974)).
. Dkt. 32 at 7.
. Dkt, 26 ¶¶ 12, 44.
. See ACLU v. Clapper, 785 F.3d 787, 801 (2d Cir. 2015) ("[The government] argues instead that any alleged injuries here depend on the government's reviewing the information collected, and that appellants have not shown anything more than a 'speculative prospect that their telephone numbers would ever be used’.,. But the government’s argument misapprehends what is required to establish standing in a case such as this one. Appellants challenge the telephone metadata program as a whole, alleging injury from the very collection of their telephone metadata.... Whether or not such claims prevail on the merits, appellants surely have standing to allege injury from the collection, and maintenance in a government database, of records relating to them.’’),
.To the extent Plaintiffs’ Amended Complaint contains claims against the FBI and monetary claims against the NSA, the NSA’s Motion to Dismiss pertaining to those claims is GRANTED.
Reference
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- Mary Josephine (Josie) VALDEZ v. NATIONAL SECURITY AGENCY
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