Bilal Abdul Kareem v. Gina Haspel

986 F.3d 859
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 15, 2021
Docket19-5328
StatusPublished
Cited by53 cases

This text of 986 F.3d 859 (Bilal Abdul Kareem v. Gina Haspel) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bilal Abdul Kareem v. Gina Haspel, 986 F.3d 859 (D.C. Cir. 2021).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued November 16, 2020 Decided January 15, 2021

No. 19-5328

BILAL ABDUL KAREEM, APPELLANT

v.

GINA CHERI HASPEL, DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY, ET AL., APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:17-cv-00581)

Tara J. Plochocki argued the cause for appellant. With her on the briefs were Eric L. Lewis and Jeffrey D. Robinson.

Joseph Margulies was on the brief for amici curiae Former State and Federal Prosecutors in support of appellant.

Santha Sonenberg was on the brief for amicus curiae Russian Expert Professor William Bowring in support of appellant.

Hyland Hunt and Ruthanne M. Deutsch were on the brief for amici curiae Victims and Families of Victims of State- 2 Sponsored Violence in Northern Ireland in support of appellant.

A. Richard Ellis was on the brief for amicus curiae Professor Brenner Fissell in support of appellant.

Bradley Hinshelwood, Attorney, U.S. Department of Justice, argued the cause for appellees. With him on the brief was H. Thomas Bryon, III, Attorney.

Before: SRINIVASAN, Chief Judge, HENDERSON and MILLETT, Circuit Judges.

Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge: Plaintiff Bilal Abdul Kareem is a United States citizen who works in Syria as a journalist. Because five aerial bombings allegedly occurred in Kareem’s vicinity in Syria during the summer of 2016, Kareem claims that he has mistakenly been placed on a purported list of individuals the United States has determined are terrorists who may be targeted and killed. Kareem seeks a declaration that his alleged inclusion on the purported list is unconstitutional and an injunction barring the United States government from including him on the purported list without providing additional procedural protections. The district court, after concluding that Kareem had established standing sufficient to survive a motion to dismiss and that some of Kareem’s claims were justiciable, dismissed the complaint pursuant to the application of the state secrets privilege. The critical question before us is whether Kareem has Article III standing to seek prospective relief as, without Kareem’s standing, we lack jurisdiction to consider the other issues raised in his appeal. The complaint fails to allege plausibly that any of the five aerial bombings were attributable to the United 3 States and specifically targeted Kareem. Accordingly, his standing theory does not cross the line from conceivable to plausible. Thus, we vacate the district court’s dismissal and remand with instructions to dismiss the complaint on the ground that Kareem lacks Article III standing.

I. BACKGROUND A. Facts

Kareem works as a journalist in Syria for On the Ground Network (OGN), a news organization that provides “access to the views of the anti-Assad rebels.” Compl. at ¶ 45, Kareem v. Haspel, 412 F. Supp. 3d 52 (D.D.C. 2019) (No. 17-cv-581), ECF No. 1. Kareem’s complaint alleges that he “posts interviews with rebel fighters on social media outlets” and “is one of the only Western journalists in the region given access to these individuals to interview them.” Id.

The complaint further alleges that, while performing his work as a journalist in Syria in 2016, Kareem “narrowly missed being hit by military strikes” five different times. Id. at ¶ 46. Four of the alleged strikes occurred in June 2016. First, in Idlib City, after Kareem “heard aircraft approaching,” an airstrike hit OGN’s office building. Id. at ¶ 47. Second, after Kareem heard “drones buzzing above,” a strike hit an area near Aleppo where Kareem and his cameraman had recently finished conducting an interview. Id. at ¶ 48. Third, “[t]he vehicle of Kareem and his staff was struck and destroyed by a drone-launched Hellfire missile.” Id. at ¶ 49. At the time of the third strike, Kareem was sitting in a different, nearby vehicle which was “hurled into the air by the force of the blast” and “flipped upside down.” Id. Fourth, a “missile” again hit OGN’s office building in Idlib City. Id. at ¶ 50. Fifth, in August 2016, in an “area [that] had recently changed hands from [Syrian] government control to rebel hands,” Kareem and his co-workers were in his car “when 4 there was a huge blast only yards away from the car.” Id. at ¶ 51.

As a result of the five near-miss experiences in a three- month period, Kareem alleges “[u]pon information and belief” that he “was the specific target” of each of the strikes and that his name is included on a list of targets for U.S. military action.1 Id. at ¶ 52. According to the complaint, the United States has publicly disclosed that it “conducts lethal strikes targeted at individuals, using remotely piloted aircraft, among other weapons, and that targets are selected . . . as a result of a ‘process’ in which targets are nominated by one or more defendants.” Id. at ¶ 55. On May 22, 2013, then-President Barack Obama issued a document that outlined a process for designating individuals as terrorist targets approved for lethal action (Presidential Policy Guidance). Zaidan v. Trump, 317 F. Supp. 3d 8, 15 (D.D.C. 2018) (citing Compl. at ¶ 57).2 According to the complaint, the Presidential Policy Guidance includes guidance on the “necessary preconditions for taking lethal action” and on the designation of individuals as targets based only on “metadata” collected from electronic devices (i.e., without knowing the target’s identity). Id. (citing Compl. at ¶¶ 61, 63).

Because of Kareem’s proximity to the five aerial bombings described in the complaint, Kareem alleges that his

1 Kareem refers to the U.S. government’s alleged list of terrorist targets approved for lethal action as the “Kill List.” Id. at ¶ 1. 2 See also Procedures for Approving Direct Action Against Terrorist Targets Located Outside the United States and Areas of Active Hostilities (May 22, 2013), https://www.justice.gov/oip/foia- library/procedures_for_approving_direct_action_against_terrorist_t argets/download. On August 6, 2016, a redacted version of the Presidential Policy Guidance was declassified and made public. Zaidan, 317 F. Supp. 3d at 15. 5 name is on a list of individuals the United States has determined are terrorists and may be targeted and killed. See Kareem v. Haspel, 412 F. Supp. 3d 52, 55 (D.D.C. 2019). Kareem alleges that he was never notified of his inclusion on the list nor provided an opportunity to challenge his inclusion.

B. Procedure

In March 2017, Kareem filed suit against the Central Intelligence Agency (CIA), the Department of Defense (DOD), the Department of Homeland Security (DHS), the Department of Justice (DOJ) and the United States, as well as the CIA Director, the DOD and DHS Secretaries, the Attorney General, the National Security Advisor and the Director of National Intelligence (DNI), all in their official capacities.3 The complaint alleges that Kareem’s purported inclusion on a list of terrorist targets approved for lethal force violated the Administrative Procedure Act, 5 U.S.C. §§ 701–706. It asserts six claims:

• Count 1: Inclusion of Kareem on the Kill List was arbitrary, capricious and an abuse of discretion.

• Count 2: Inclusion of Kareem on the Kill List was not in accordance with law.

3 Kareem filed suit with a co-plaintiff, Ahmad Muaffaq Zaidan. The two sued President Trump in addition to the other defendants but the district court dismissed those claims because the President is not an agency subject to the Administrative Procedure Act. Zaidan, 317 F. Supp. 3d at 22; see Franklin v.

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986 F.3d 859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bilal-abdul-kareem-v-gina-haspel-cadc-2021.