Dougherty v. DHS

CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 19, 2023
Docket22-40665
StatusUnpublished

This text of Dougherty v. DHS (Dougherty v. DHS) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dougherty v. DHS, (5th Cir. 2023).

Opinion

Case: 22-40665 Document: 00516900626 Page: 1 Date Filed: 09/19/2023

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED September 19, 2023 No. 22-40665 Lyle W. Cayce ____________ Clerk

Marlene A. Dougherty, doing business as Law Office of Marlene A. Dougherty,

Plaintiff—Appellant,

versus

United States Department of Homeland Security; Unknown John and Jane Does, Employed by DHS,

Defendants—Appellees. ______________________________

Appeal from the United States District Court for the Southern District of Texas USDC No. 1:21-CV-154 ______________________________

Before Davis, Southwick, and Oldham, Circuit Judges. Per Curiam: * Plaintiff-appellant, Marlene A. Dougherty, proceeding pro se, filed suit against Defendants-Appellees, the Department of Homeland Security (“DHS”) and unnamed DHS officers (“Unnamed Defendants”), alleging that Defendants unlawfully accessed and tampered with her computer network and telecommunications systems, in violation of her rights under the _____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 22-40665 Document: 00516900626 Page: 2 Date Filed: 09/19/2023

No. 22-40665

First, Fourth, and Fifth Amendments, the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2523, the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, the Stored Communications Act, 18 U.S.C. §§ 2701-2712, and state law. The district court dismissed Dougherty’s amended complaint for lack of subject matter jurisdiction and for failure to state a claim. We AFFIRM but MODIFY THE JUDGMENT to dismiss without prejudice Dougherty’s claims over which we lack subject matter jurisdiction. I. BACKGROUND Dougherty is an attorney practicing immigration law in Brownsville, Texas. She characterizes her practice as focusing on the “lawful defense of undocumented immigrants” who are “victims of the unauthorized practice of immigration law.” As part of this work, Dougherty contends that she regularly appears before “the immigration agencies” and often is required to criticize “employees of the [a]gencies, including immigration judges.” In light of Dougherty’s advocacy, she contends that DHS has retaliated against her by “unlawfully monitoring . . . her electronic and aural communications” and interfering in her “right to practice law on behalf of undocumented immigrants.” As detailed in her amended complaint and attached exhibits, Dougherty alleges that she first became aware of this alleged unlawful monitoring in 2010 and continued to experience problems through 2021. Specifically, in 2010, Dougherty’s amended complaint implies that her phone conversation with a client about a filing fee payment was intercepted and resulted in her checks not being returned with a “receipt number” from DHS. In early 2018, Dougherty states that she mentioned her concern about these checks in conversation at her office and afterwards her checks “began to be blacked out.” Also in 2018, Dougherty noticed

2 Case: 22-40665 Document: 00516900626 Page: 3 Date Filed: 09/19/2023

“changes to information stored in her QuickBooks,” unauthorized edits to a legal brief, and the loss of computer access to her email account. From 2019-2020, Dougherty had repeated issues registering for and signing into DHS-run websites and accounts. In October of 2019, Dougherty alleges that she received an anonymous voicemail that noted “where [she] was going [and] mischaracterizing her private religious activities.” She further asserts that a year later an anonymous user posted on Twitter details from Dougherty’s private conversation with her mother. On June 14, 2021, Dougherty alleges she “inadvertently found that the Office of the Principal Legal Advisor (OPLA)[,] a division of ICE[,] was logged in to and was the control organization to [her] Office 365 and Outlook Mail.” And within the past two years, Dougherty alleges that she has received phone messages “in which law enforcement could be heard in the background.” Dougherty has reported the above issues several times throughout the years. In 2016, 2018, and 2020, she hired security experts to investigate the alleged unauthorized access and surveillance. Additionally, Dougherty has twice reported these issues to the Federal Bureau of Investigation (“FBI”), but no issues were found with her devices. On October 7, 2021, Dougherty filed her original complaint seeking damages, injunctive relief, and a temporary restraining order. After the district court denied her request for a temporary restraining order, Dougherty filed her amended complaint—the operative pleading for this appeal—reasserting claims against DHS and the Unnamed Defendants. 1

_____________________ 1 Dougherty’s amended complaint does not state whether she is asserting claims against the Unnamed Defendants in their official or personal capacities. However, Dougherty’s opening brief on appeal clarifies that she intended to sue the Unnamed Defendants in their individual capacities. To the extent she also intended to sue the officers in their official capacities, such claims would face the same fate as those brought against

3 Case: 22-40665 Document: 00516900626 Page: 4 Date Filed: 09/19/2023

Specifically, Dougherty’s amended complaint asserts claims under the Electronic Communications Privacy Act (“ECPA”), the Computer Fraud and Abuse Act (“CFAA”), and the Stored Communications Act (“SCA”) against DHS and the Unnamed Defendants. She additionally brings claims pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics 2 and a state-law antitrust claim against the Unnamed Defendants. On January 11, 2022, Dougherty issued third-party subpoenas to AT&T and Twitter in order to identify the Unnamed Defendants. In response, Defendants filed an emergency motion to quash these subpoenas as prematurely issued under Rule 45 of the Federal Rules of Civil Procedure. After giving Dougherty a chance to respond, the district court granted Defendants’ motion to quash and denied Dougherty’s request for expedited discovery. On February 28, 2022, Defendants moved to dismiss Dougherty’s claims for lack of subject matter jurisdiction and for failure to state a claim. On March 1, 2022, the district court heard arguments on the Defendants request for a stay of discovery pending the court’s resolution of the pending motion to dismiss. The court granted the stay, citing the strength of Defendants’ motion to dismiss and Dougherty’s lack of any allegation “that ties these particular defendants to the specific technological issues that . . . [she] allege[d].” The district court also granted Defendants’ motion to dismiss under Rule 12(b)(1) and Rule 12(b)(6), dismissed Dougherty’s claims with prejudice, and denied her request for a temporary and permanent injunction.

_____________________ DHS. See Kentucky v. Graham, 473 U.S. 159, 166 (1985) (“[A]n official-capacity suit is, in all respects other than name, to be treated as a suit against the entity.” (citation omitted)). 2 403 U.S. 388 (1971).

4 Case: 22-40665 Document: 00516900626 Page: 5 Date Filed: 09/19/2023

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Dougherty v. DHS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dougherty-v-dhs-ca5-2023.