2023-02-06 (47-2) CAIR Amicus Brief
2023-02-06 (47-2) CAIR Amicus Brief
2023-02-06 (47-2) CAIR Amicus Brief
No. 21-56282
DENISE MEJIA,
Plaintiff-Appellee,
v.
WESLEY MILLER,
Defendant-Appellant,
and
Defendant.
Todd Gregorian
Garner Kropp
FENWICK & WEST LLP
555 California Street, 12th Floor
San Francisco, CA 94014
Telephone: 415.875.2300
Facsimile: 415.281.1350
Attorneys for COUNCIL ON
AMERICAN-ISLAMIC RELATIONS
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Relations (CAIR) is not a publicly held corporation and does not have any
ii
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TABLE OF CONTENTS
Page
CORPORATE DISCLOSURE STATEMENT............................................ ii
INTEREST OF THE AMICUS CURIAE ................................................... 1
SUMMARY OF THE ARGUMENT ........................................................... 2
ARGUMENT ............................................................................................... 4
I. The watchlist requires individuals to engage with federal
agents in routine law enforcement situations. ................................ 4
A. The Government places innocent people on the
watchlist, turning their lives upside-down. ............................ 4
B. The Government subjects watchlistees to an
astonishing range of invasions of privacy,
humiliations, and other harms. ............................................... 7
II. Bivens damages are often the only available remedies for
watchlistees harmed by federal officers. .......................................... 9
III. The Supreme Court did not eliminate Bivens, so this
Court should not either. .................................................................. 13
A. A claim that presents a new “employing agency”
need not be meaningfully different from established
Bivens contexts. ...................................................................... 13
B. A webpage reporting mechanism is not an
alternative remedial structure that displaces Bivens. ......... 17
CONCLUSION ......................................................................................... 19
CERTIFICATE OF COMPLIANCE FOR BRIEFS ................................. 20
iii
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TABLE OF AUTHORITIES
Page(s)
CASES
Bivens v. Six Unknown Named Agents of Fed. Bureau of
Narcotics,
403 U.S. 388 (1971) ...................................................................... passim
Bush v. Lucas,
462 U.S. 367 (1983) .............................................................................. 17
Carlson v. Green,
446 U.S. 14 (1980) .................................................................... 12, 13, 14
City of Los Angeles v. Lyons,
461 U.S. 95 (1983) ................................................................................ 11
Corr. Servs. Corp. v. Malesko,
534 U.S. 61 (2001) ................................................................................ 12
Egbert v. Boule,
142 S. Ct. 1793 (2022) .................................................................. passim
El Ali v. Barr,
473 F. Supp. 3d 479 (D. Md. 2020) ........................................................ 8
Elhady v. Bradley,
438 F. Supp. 3d 797 (E.D. Mich. 2020), rev’d, Elhady v.
Unidentified CBP Agents, 18 F.4th 880 (6th Cir. 2021)....................... 8
Elhady v. Kable,
993 F.3d 208 (4th Cir. 2021) .................................................. 4, 6, 10, 11
Elhady v. Piehota,
No. 1:16-cv-00375-AJT-JFA (E.D. Va. Sep. 23, 2016), ECF
No. 22 ................................................................................................ 5, 12
Hernandez v. Mesa,
140 S. Ct. 735 (2020) ............................................................................ 16
Ibrahim v. DHS,
912 F.3d 1147 (9th Cir. 2019) ............................................................ 6, 7
Kashem v. Barr,
941 F.3d 358 (9th Cir. 2019) .............................................................. 5, 9
iv
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TABLE OF AUTHORITIES
(CONTINUED)
Page(s)
Minneci v. Pollard,
565 U.S. 118 (2012) ........................................................................ 17, 18
Tanzin v. Tanvir,
141 S. Ct. 486 (2020) ................................................................ 11, 12, 19
United States v. Ameline,
409 F.3d 1073 (9th Cir. 2005) (en banc).............................................. 15
Ziglar v. Abbasi,
137 S. Ct. 1843 (2017) .............................................................. 13, 14, 15
STATUTES
18 U.S.C. § 3052........................................................................................ 15
18 U.S.C. § 4042........................................................................................ 16
49 U.S.C. § 114(d) ..................................................................................... 15
49 U.S.C. § 44926...................................................................................... 10
Federal Tort Claims Act ........................................................................... 12
Religious Freedom Restoration Act ......................................................... 12
RULES
Cir. R. 29-2 .................................................................................................. 2
Fed. R. App. P. 29(b) ................................................................................... 2
OTHER AUTHORITIES
49 C.F.R. § 1560.205 ................................................................................. 10
Reorg. Plan No. 2 of 1973, 38 F.R. § 15932 ............................................. 15
v
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1Counsel for the parties have not authored this brief in whole or in part.
No one other than CAIR and CAIR’s counsel has contributed money that
was intended to fund preparing or submitting this brief.
1
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about their watchlist status before they are deprived of their rights based
banc under Federal Rule of Appellate Procedure 29(b) and Ninth Circuit
Rule 29-2.
may report the events to the Government, but the Government will not
tell them the result of any investigation (if it occurred) or even confirm if
the federal agents under other causes of action, the Government often
2
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will remove the plaintiff from the watchlist and argue the case is moot.
Federal Bureau of Narcotics, 403 U.S. 388 (1971), provides the only
First, the Panel held a case presents a “new context,” thus potentially
officer’s employing agency differs from those in past Bivens cases. The
enforcement. Second, the Panel held that the opportunity for the public
3
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individual is on the most restrictive subset of the watchlist, the “No Fly
ARGUMENT
the TSA, and CBP to administer the watchlist. The TSC shares its
surveillance information with state, county, city, college, and tribal law
them U.S. citizens. Elhady v. Kable, 993 F.3d 208, 213-14 (4th Cir. 2021).
4
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Kashem v. Barr, 941 F.3d 358, 365 (9th Cir. 2019). When determining
5
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01/20/the-nofly-list-is-a-muslimban-list/#more-17583.
Elhady, 993 F.3d at 214. The results of this process would be comedic if
they were not so catastrophic to the affected individuals. In one case, the
DHS, 912 F.3d 1147, 1153 (9th Cir. 2019). The Government prohibited
her from flying back because an FBI agent had misunderstood the
testify at the trial about this watchlist mistake. Id. at 1182. After a
decade of prohibiting the student from re-entering the United States, the
6
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Fly List in the first place. Id. at 1153. It took years of discovery and a
cannot sue the Government are left to suffer the abuse, even if they
the watchlist, but also the Government’s use of the watchlist. One of the
to fly at all. Before any watchlistee may travel by air, the TSA subjects
screening for all other passengers. The TSA may pat the watchlistee
CBP’s use of the watchlist at the border may be less visible but is
7
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detention. See Elhady v. Bradley, 438 F. Supp. 3d 797, 804-05 (E.D. Mich.
2020), rev’d, Elhady v. Unidentified CBP Agents, 18 F.4th 880 (6th Cir.
2021).
when he was driving a rideshare trying to pick his rider. El Ali v. Barr,
473 F. Supp. 3d 479, 498 (D. Md. 2020). Agents often escalate these
8
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become aware that they are on the watchlist, they often opt to travel by
harassment.
II. Bivens damages are often the only available remedies for
watchlistees harmed by federal officers.
encounters with law enforcement arise. Only a Bivens claim can remedy
system where any air traveler may file a report if they believe that they
3 The Government prohibits those on the “No Fly List” subset of the
watchlist from flying. Due to litigation of non-profit organizations like
CAIR, the Government now provides some additional information to
individuals on the No Fly List, including their watchlist status, following
a DHS TRIP report. See Kashem, 941 F.3d at 366. The Government does
not offer the same to watchlistees who are not on the No Fly List.
9
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connection to the watchlist. Elhady, 993 F.3d at 215. And DHS TRIP does
not allow reporting unless the abuse was related to air travel, see 49
C.F.R. § 1560.205, meaning that this program does not even purport to
for air travel. The Government shrouds its review of the report in secrecy,
not disclose the facts relied upon to place the individual on the watchlist.
Nor does it reveal the outcome of the DHS TRIP review. Unless the
watchlist, the Government does not even reveal the individual’s watchlist
10
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injunctive relief often proves illusive. The Government will argue that
cannot establish future injury, citing cases such as City of Los Angeles v.
Lyons, 461 U.S. 95 (1983).4 Further, the Government often removes the
individual from the watchlist and argues that claims for injunctive relief
being litigated on their merits. See, e.g., Tanzin v. Tanvir, 141 S. Ct. 486,
they “could now fly” after a year of litigation); Defs.’ Mot. to Dismiss 2d
11
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Va. Apr. 4, 2022), ECF No. 395 (arguing that plaintiffs lacked standing
Act permits an action for damages only when a federal agent burdens
remedies under the Federal Tort Claims Act does not bear on
watchlistees’ use of Bivens claims. The Supreme Court has made “crystal
clear” that the Federal Tort Claims Act and Bivens serve as “parallel”
Malesko, 534 U.S. 61, 68 (2001) (citing Carlson v. Green, 446 U.S. 14, 19-
officers is “[t]he purpose of Bivens.” See Malesko, 534 U.S. at 70. The
12
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officers” when they confront watchlistees. See Egbert v. Boule, 142 S. Ct.
III. The Supreme Court did not eliminate Bivens, so this Court
should not either.
The Supreme Court explicitly did not “cast doubt” on Bivens “in the
across federal agencies, and this Court should not prohibit claims solely
because an offending officer does not work for two of the first federal
from a predecessor of the DEA and from the Bureau of Prisons (BOP).
See Bivens, 403 U.S. at 397; Carlson, 446 U.S. at 18. A plaintiff may still
framework laid out in later cases. Egbert, 142 S. Ct. at 1809. A court may
find a case “meaningfully different” and deny a Bivens claim when the
13
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But when a court confronts not a challenge to policy, but only “individual
S. Ct. at 1862, the suit may proceed. See Bivens, 403 U.S. at 398; Carlson,
The Panel distinguished the case at hand because the agent worked for
the Bureau of Land Management (BLM) rather than the BOP or DEA,
two agencies against which the Supreme Court approved Bivens claims.
See slip op. at 9; Bivens, 403 U.S. at 397; Carlson, 446 U.S. at 18. The
Panel reasoned that the mere fact that this case concerned a new
argued the “only arguably salient difference” in the facts was that the
defendant did not work for the DEA. See id. (citing Egbert, 142 S. Ct. at
1815). However, the majority opinion in Egbert did not view its holding
security,” not because the agents did not work for the DEA or BOP. See
14
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Egbert, 142 S. Ct. at 1806. Further, the Panel omitted the dissent’s
Court opinion is not binding precedent and ‘does not tell us how a
majority of the Court would decide.’” United States v. Ameline, 409 F.3d
1073, 1083 n.5 (9th Cir. 2005) (en banc) (quoting Purcell v. BankAtlantic
BLM’s legal mandate does not present a new context for a Bivens
claim. See Abbasi, 137 S. Ct. at 1860. The Panel saw no “reason to believe
that most federal agencies have the same or similar legal mandates.” See
agencies, the BLM included, are charged with maintaining order. The
TSA maintains order during travel. See 49 U.S.C. § 114(d). The FBI
15
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facilities. See 18 U.S.C. § 4042. Each of these entities has agents who may
carry weapons and make arrests, and abusing those powers gives rise to
approved Bivens claims. See Bivens, 403 U.S. at 397. While some
Mesa, 140 S. Ct. 735, 743 (2020) and Egbert, 142 S. Ct. at 1805,
illegal behavior by DEA and BOP agents, while immunizing that same
against him.
16
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This Court should not rely on BLM’s own webpage to deny a Bivens
[Constitution].” Minneci v. Pollard, 565 U.S. 118, 130 (2012). A court will
(1983). The “focus” of this analysis “is whether the Government has put
Misconduct” webpage. See slip op. at 10. The Panel cited no statute
17
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BLM misconduct. See id. The Panel also provided no evidence that this
protect constitutional rights. See id.; Minneci, 565 U.S. at 130. Nor could
discussed above, DHS does not tell individuals if they are on the
that report misconduct, there is no basis for this Court to determine that
these reporting systems deter agents from breaking the law, let alone
Unlike these web reports, a Bivens claim is not sent into the ether
when the victim clicks “submit.” A Bivens claim allows discovery on the
allows a neutral fact-finder to probe the officer’s conduct and the merits
18
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CONCLUSION
The Court should grant Mejia’s petition for rehearing en banc and
limit its opinion so that it does not eliminate claims against law
systems.
Respectfully submitted,
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exempted by Fed. R. App. P. 32(f). The brief’s type size and typeface comply with
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