Afifi v. Holder

101 F. Supp. 3d 90, 2015 U.S. Dist. LEXIS 56464
CourtDistrict Court, District of Columbia
DecidedApril 30, 2015
DocketCivil Action No. 2011-0460
StatusPublished
Cited by2 cases

This text of 101 F. Supp. 3d 90 (Afifi v. Holder) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Afifi v. Holder, 101 F. Supp. 3d 90, 2015 U.S. Dist. LEXIS 56464 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, United States District Judge

The plaintiff, Yasir Afifi, brings suit against Loretta Lynch, in her official capacity as Attorney General of the United States, James Comey, in his official capacity as Director of the Federal Bureau of Investigation (collectively, the “official capacity defendants”), 1 FBI agent Jennifer Kanaan, in her personal capacity, and several unknown FBI agents, also in their personal capacities (collectively, the “individual defendants”), relating to the war-rantless installation in 2010 of a wireless GPS tracking device on his automobile. Specifically, the plaintiff seeks relief for violations of his rights under the First and Fourth Amendments of the Constitution, the Administrative Procedure Act (APA), 5 U.S.C. §§ 701 et seq., and the Privacy Act, 5 U.S.C. § 552a. The Court concludes that the individual defendants are entitled to qualified immunity with respect to the alleged constitutional violations, the official capacity defendants have not violated the strictures of the Privacy Act, and the plaintiff lacks standing to bring his APA challenge^

I. BACKGROUND

A. Factual Background

On October 3, 2010, the plaintiff, a California resident, brought his car to a repair shop in California for a routine oil change. See Am. Compl. ¶¶ 12, 32, ECF No. 21. The results of the maintenance were far from routine, however. During the oil change, the plaintiff discovered “a wire sticking out between the right rear wheel [of his automobile] and exhaust.” Id. The wire was connected to “a smaller black rectangular object that had an antenna.” Id. At first, the plaintiff thought the object might be a “pipe bomb.” Id. at ¶ 34. Nonetheless, upon the plaintiffs request, the mechanic removed the object and the plaintiff returned with it to his home. Id. at ¶¶ 33-34. Later that day, the plaintiff uploaded pictures of the object onto an internet site, whereupon a reader suggested that the object was a GPS tracking device sold exclusively to law enforcement agencies. Id. at ¶ 35.

Three days later, multiple FBI agents visited the plaintiffs apartment complex to retrieve the GPS device. Id. at ¶ 36. Af *96 ter the plaintiff left his apartment that day, two unmarked vehicles followed him, turned on their police lights, and pulled him over. Id. at ¶¶ 36-37. Four individuals wearing bullet-proof vests approached the plaintiff’s vehicle. After initially inquiring after an expired license plate, an FBI agent identifying himself as “Vincent” asked the plaintiff to exit his vehicle. Id. at ¶ 39. After exiting the vehicle, “Vincent” and an FBI agent named as a defendant in this action, Jennifer Kanaan, engaged the plaintiff in conversation. Id. at ¶40. During the exchange, the agents “acknowledged that the device belonged to their agency, that they attached it to [the plaintiffs] vehicle, and that they used the device to monitor [the plaintiff’s] movements.” Id. at ¶43. The agents also asked the plaintiff other questions, including “whether he was a national security threat, whether he was having financial difficulties, [and] whether he had been to Yemen.... ” Id. Eventually, the plaintiff agreed to return the GPS device to the FBI agents. Id. at ¶ 45. After returning the GPS device, defendant Kanaan made several comments to the plaintiff that indicated to the plaintiff that the FBI had knowledge of the plaintiff’s movements, including commenting on certain restaurants at which the plaintiff ate, a friend with whom he associated, and a new job at which he worked. Id. at ¶ 46. At the end of the encounter, the plaintiff alleges that defendant Kanaan suggested to him that he was not a national security threat and that he was no longer of use to the FBI. Id. at ¶ 47. Following the incident, the plaintiff reported his confrontation with the FBI agents to local and national media, and the media published numerous stories about the encounter. Id. at ¶ 48. 2

The FBI’s investigation into the plaintiff has since been administratively closed. See Declaration of Joel D. Dabisch (“Unsealed Dabisch Decl.”) at ¶ 8, EOF No. 25-3. Nonetheless, the FBI “continues to maintain additional records summarizing [the data collected from the GPS device], as well as records reflecting other information and actions taken concerning [the] plaintiff.” Id. at ¶ 9. Following the incident, the plaintiff submitted a FOIA request and received redacted copies of certain records maintained by the FBI, including newspaper articles documenting the incident and an FBI report documenting the encounter between the agents and the plaintiff. Am. Compl. ¶ 4.

B. Procedural Background

Following the encounter, the plaintiff brought suit against both the official capacity defendants and the individual defendants. See generally Am. Compl. ¶¶ 13-14, 17-18. In Count I, the plaintiff brings suit under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), and asserts that the individual defendants violated his Fourth Amendment rights by subjecting the plaintiff to an unconstitutional warrantless search. Id. at ¶¶ 52-54. In Count II, the plaintiff alleges that both the individual defendants and the official capacity defendants' violated his rights under the Privacy Act by unlawfully collecting and maintaining records of his First Amendment activities. Id. at ¶¶ 60-62. In Count III, the plaintiff alleges that the actions taken by the official capacity defendants in approving the use of the GPS device were “arbitrary, capricious, an abuse of discretion, otherwise not in accordance with law, and contrary to constitutional right and should be set aside as unlawful” under the APA, 5 *97 U.S.C. § 706. Id. at ¶ 63. Finally, in Count IV, the plaintiff alleges that the individual defendants have “create[d] an objective chill on [his] First Amendment activities.” Id. at ¶ 69.

Through the instant action, the plaintiff seeks an injunction ordering the defendants to refrain from attaching a GPS tracking device to his vehicle without a warrant, directing the defendants to abandon the policy of allowing the use of GPS tracking devices without a warrant, and ordering the official defendants to expunge all records collected through the use of the GPS tracking device and any related analyses of those records. Id. (Prayer for Relief).

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Cite This Page — Counsel Stack

Bluebook (online)
101 F. Supp. 3d 90, 2015 U.S. Dist. LEXIS 56464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/afifi-v-holder-dcd-2015.