Farag v. United States

587 F. Supp. 2d 436, 2008 U.S. Dist. LEXIS 95331, 2008 WL 4965167
CourtDistrict Court, E.D. New York
DecidedNovember 24, 2008
Docket05-CV-3919(FB)(SMG)
StatusPublished
Cited by9 cases

This text of 587 F. Supp. 2d 436 (Farag v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Farag v. United States, 587 F. Supp. 2d 436, 2008 U.S. Dist. LEXIS 95331, 2008 WL 4965167 (E.D.N.Y. 2008).

Opinion

MEMORANDUM AND ORDER

BLOCK, Senior District Judge:

TABLE OF CONTENTS

STATEMENT OF THE CASE .443

Facts.443

I. Events at San Diego International Airport.443

II. Events During the Flight.444

III. Events at JFK.446

IV. Events at the Port Authority Police Station.447

The Commencement of the Litigation.448

The Government’s Justification for Its Conduct.448

DISCUSSION.449

Summary Judgment Standards.449

Bivens and FTCA Claims.450

I. Analytical Framework.450

A. Bivens Claims.450

B. FTCA Claims.451

C. Qualified Immunity.452

II. Analysis.452

A. Were Plaintiffs Arrested?.452

1. Show of Force and Restraint of Movement at the Terminal.453
2. The Jailings and Custodial Interrogations.454
3. Duration of the Detentions and Interrogations.455

*442 B. Was There Probable Cause for the Arrests?.457

1. Was There Probable Cause Based on Non-Ethnic Factors Alone? .458

2. Would Consideration of Plaintiffs’ Ethnicity Warrant a Finding of Probable Cause?.460

3. Can Plaintiffs’ Arab Ethnicity Serve as a Probable Cause Factor?.460

C. Are Smith and Plunkett Entitled to Qualified Immunity?.468

Remaining Claims.470

CONCLUSION. .471

On August 22, 2004, weeks away from the third anniversary of 9/11, plaintiffs Tarik Farag (“Farag”) and Amro Elmasry (“Elmasry”), both Arabs, flew from San Diego to New York’s John F. Kennedy Airport (“JFK”) on American Airlines Flight 236. They claim that when they deplaned they were met by at least ten armed police officers in SWAT gear with shotguns and police dogs, ordered to raise their hands, frisked, handcuffed and taken to a police station, where they were placed in jail cells; they were not released until about four hours later, after having been interrogated at length during their imprisonment regarding suspected terrorist surveillance activity aboard the plane. The investigation yielded absolutely no evidence of wrongdoing.

Alleging that they were unlawfully seized and imprisoned, Farag and Elmasry have each brought an action 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), against defendants FBI Special Agent William Ryan Plunkett (“Plunkett”) and New York City Police Department Detective Thomas P. Smith (“Smith”), 1 two counterterrorism agents responsible for plaintiffs’ seizures, detentions and interrogations. Plaintiffs also sue the United States pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671, et seq., for Plunkett’s and Smith’s allegedly tortious conduct. 2 The defendants (collectively, the “Government”) now move for summary judgment on the merits; alternatively, Plunkett and Smith seek summary judgment as to plaintiffs’ Bivens claims on the ground of qualified immunity. Plaintiffs have not cross-moved.

The Government considers this “a case of first impression for the federal courts” because it “presents important questions concerning the scope of legitimate law enforcement activity in response to suspected terrorism-related conduct by passengers on board a domestic commercial aircraft.” Def ts’ Mem. of Law in Support of Mot. for Summ. J. (hereinafter “Gov’t Br.”) at 1. It contends (1) that the agents merely conducted a valid Terry stop when they seized, detained and questioned plaintiffs for approximately four hours, or (2) alternatively, if the Court determines that the agents arrested plaintiffs, that there was probable cause to do so. In either case, the Government “take[s] the position that the Arabic ethnicity of the plaintiffs is and was a relevant factor in the Fourth Amendment analysis.” Tr. of Oral Argument, July 18, 2008, at 13.

*443 The Court rejects the Government’s contention that plaintiffs’ ethnicity can be a factor in determining the validity of plaintiffs’ seizures and detentions, and holds that plaintiffs’ Bivms and FTCA claims survive summary judgment. Further, with respect to the Bivens claims, the Court holds that summary judgment cannot be granted on Smith and Plunkett’s qualified-immunity defense, since there are factual issues to be resolved at a trial.

STATEMENT OF THE CASE

Facts

The facts are taken primarily from the Government’s Rule 56.1 Statement of Undisputed Material Facts (hereinafter “Gov’t Stat.”), which consists largely of plaintiffs’ own deposition testimony describing the relevant events. The Government admits the contents of its Rule 56.1 Statement to be true only for the limited purpose of its motion for summary judgment, and has “reserve[d] the right to dispute the facts” in the event of a trial. Gov’t Stat. at 1, n. 1; see Integrated Waste Servs., Inc. v. Akzo Nobel Salt, Inc., 113 F.3d 296, 298 n. 4 (2d Cir.1996) (“[Defendant] concedes negligence for purposes of its summary judgment motion, while preserving its right to challenge negligence should the case go to trial.”). 3 In footnotes, the Court indicates where plaintiffs, in their responsive Rule 56.1 Statement (hereinafter “PI. Stat.”), take exception to the facts as characterized in the Government’s Rule 56.1 Statement.

The court also takes information from (1) Smith and Plunkett’s contemporaneous incident report; (2) Plunkett’s contemporaneous summary of his interrogation of Elmasry; (3) Smith’s contemporaneous summary of his interrogation of Farag; and (4) the declaration of Dennis Walsh, the pilot of Flight 236 — all of which the Government submitted in support of its summary-judgment motion.

I. Events at San Diego International Airport

Farag and Elmasry, long-time friends, were flying from San Diego International Airport to JFK after vacationing in California. Both were born in Egypt, but Farag, 36, had moved to the United States in 1971 at age five and later became an American citizen. He was a retired New York City police officer, and was then employed by the United States Bureau of Prisons as a corrections officer.

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587 F. Supp. 2d 436, 2008 U.S. Dist. LEXIS 95331, 2008 WL 4965167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/farag-v-united-states-nyed-2008.