Halil Demir v. Markwayne Mullin

Court of Appeals for the Seventh Circuit·Decided August 4, 2026·No. 25-3179·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________

No. 25-3179 HALIL DEMIR, Plaintiff-Appellant,

v.

MARKWAYNE MULLIN, et al., Defendants-Appellees. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:22-cv-07209 — John F. Kness, Judge. ____________________

ARGUED MAY 20, 2026 — DECIDED AUGUST 4, 2026 ____________________

Before BRENNAN, Chief Judge, and SCUDDER, and JACKSON- AKIWUMI, Circuit Judges. PER CURIAM. Halil Demir, a naturalized United States citi- zen, runs the Zakat Foundation of America, an international aid organization. As Zakat’s Executive Director, he travels regularly for work, philanthropic events, and speaking en- gagements with government agencies and world leaders. The federal government has even granted Demir security clear- ances to participate in certain events. 2 No. 25-3179

Since 2016, the Transportation Security Administration has subjected Demir to extended screening in airports, be- yond the typical passenger experience. Demir suspected he was wrongfully included on the FBI’s Terrorist Watchlist and a sublist called the Selectee List. He took the only action avail- able—to utilize the Department of Homeland Security’s Trav- eler Redress Inquiry Program. Demir submitted five DHS TRIP inquiries between 2016 and 2022. DHS closed his cases and sent him a brief, boilerplate letter that did not confirm or deny whether he is on a watchlist. Frustrated and in the dark, Demir challenged his inclusion on the Terrorist Watchlist and the subset Selectee List as vio- lating his substantive and procedural due process rights, and as arbitrary in violation of the Administrative Procedure Act. He further alleged that the DHS TRIP program itself is proce- durally deficient because it does not provide anyone who be- lieves they are on the Selectee List a meaningful opportunity to challenge incorrect information about themselves in the government database. The black-box nature of DHS’s redress program, Demir says, violates due process and produces ar- bitrary watchlist decisions. The district court dismissed Demir’s complaint for a lack of subject matter jurisdiction, in- voking 49 U.S.C. § 46110, which channels challenges to “or- der[s] issued by the … [TSA]” to a court of appeals at the out- set. We reverse in part. Section 46110 does not apply to Demir’s challenges to his inclusion in the Terrorist Watchlist and Selectee List because it only grants a court of appeals orig- inal jurisdiction over TSA, which does not control either list. We remand that claim to allow the district court to consider its merits. But we affirm dismissal of Demir’s challenge to No. 25-3179 3

DHS TRIP because the program is an “order” within the meaning of § 46110. This means Demir must file that claim in a court of appeals in the first instance. I When reviewing a dismissal under Rule 12(b)(1), we take Demir’s allegations as true and may “look beyond the juris- dictional allegations of the complaint” to determine whether we have subject matter jurisdiction. St. John’s United Church of Christ v. City of Chicago, 502 F.3d 616, 625 (7th Cir. 2007) (cleaned up). Here, the public record contains a document maintained on the FBI’s website that explains the FBI’s Ter- rorist Watchlist and the DHS TRIP program as of April 2024. In response to the attacks of September 11, 2001 and pur- suant to a presidential directive, the Attorney General created the Threat Screening Center, a multi-agency body adminis- tered by the FBI, to “consolidate the Government’s approach to terrorism screening.” Homeland Security Presidential Di- rective-6—Directive on Integration and Use of Screening In- formation to Protect Against Terrorism, 39 Weekly Comp. Pres. Doc. 1234 (Sep. 16, 2003). The Threat Screening Center merges terrorist watchlists maintained by federal agencies into one database—the Terrorism Screening Dataset or, as it is often called, the Terrorist Watchlist. The Terrorist Watchlist contains biographic and biometric information of known and suspected terrorists. It also has two subcategories that trigger different travel restrictions. The Se- lectee List identifies people who may be subject to additional screening before being permitted to board flights on U.S. car- riers or flights into, out of, over, or within U.S. airspace. See, e.g., 49 C.F.R. § 1560.105(b)(2). The No Fly List contains people 4 No. 25-3179

who may not board such flights at all. Agencies use the Ter- rorist Watchlist to determine how to engage with people they encounter. By way of common example, TSA agents reference the Terrorist Watchlist to determine whether to subject trav- elers to additional screening or prohibit them from boarding a flight. See 49 U.S.C. § 114(h). Inclusion on the Terrorist Watchlist occurs through a nom- ination and multi-step review process. First, a federal agency nominates someone to the Terrorist Watchlist if they meet cer- tain criteria. The nomination is then reviewed by the FBI or National Counterterrorism Center, depending on whether the nominee has a nexus to domestic or international terrorism. Finally, the Threat Screening Center reviews the nominee and decides whether to include them in the database and, if ap- propriate, on either the Selectee or No Fly List. The National Counterterrorism Center, FBI, nominating agency, and Threat Screening Center periodically review the Terrorist Watchlist for accuracy. The Threat Screening Center removes records that no longer meet the criteria for inclusion in the Terrorism Screening Dataset. As another quality control measure, Congress directed the TSA Administrator to “establish a procedure to enable airline passengers, who are delayed or prohibited from boarding a flight because the advanced passenger prescreening system determined that they might pose a security threat, to appeal such determination and correct information contained in the system.” 49 U.S.C. § 44903(j)(2)(C)(iii)(I); see also id. §§ 44903(j)(2)(G)(i), 44926(a), (b)(1). In response, the TSA Administrator created the DHS Trav- eler Redress Inquiry Program, commonly shorthanded as No. 25-3179 5

DHS TRIP. See 49 C.F.R. §§ 1560.201–.207. If someone believes they have been “improperly or unfairly delayed or prohibited from boarding” a flight, they may file an inquiry through DHS TRIP. Id. § 1560.205(a). TSA then coordinates with the Threat Screening Center to “review all the documentation and information requested from the individual” and “correct any erroneous information.” Id. § 1560.205(d). Administered by the FBI, the Threat Screening Center ul- timately determines whether an individual should remain on the Terrorist Watchlist and Selectee List. As of 2015, the TSA Administrator makes final determinations about the No Fly List. See Kashem v. Barr, 941 F.3d 358, 366 (9th Cir. 2019); Ab- dellatif v. U.S. Dep’t of Homeland Sec., 109 F.4th 562, 568 (D.C. Cir. 2024) (“While [the Threat Screening Center] has … trans- ferr[ed] final decisionmaking authority over [the No Fly List] to TSA, it has not done so for the Selectee List.”). As to No Fly List inquiries, the Threat Screening Center only makes a rec- ommendation to TSA and then implements its decision.

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