Jibril v. McAleenan

CourtDistrict Court, District of Columbia
DecidedFebruary 27, 2023
DocketCivil Action No. 2019-2457
StatusPublished

This text of Jibril v. McAleenan (Jibril v. McAleenan) 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
Jibril v. McAleenan, (D.D.C. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MOHAMMED JIBRIL, et al.,

Plaintiffs,

v. Case No. 1:19-cv-2457-RCL

ALEJANDRO MAYORKAS, et al.,

Defendants.

MEMORANDUM OPINION

This case concerns the alleged placement of plaintiffs, the Jibril family, on a government-

maintained terrorist watchlist, and the allegedly unlawful treatment they suffered at the hands of

security officials on an international trip to Jordan in 2018 as a result. Plaintiffs filed suit in 2019

against various federal officers (together, "the government"), alleging violations of the

Administrative Procedure Act ("APA") and various constitutional rights and seeking declaratory

and injunctive relief. In 2020, this Court dismissed the complaint in full for want of subject-matter

jurisdiction, holding that plaintiffs lacked Article III standing. On appeal, the Circuit affirmed in

part, reversed in part, and remanded to this Court.

Before the Court on remand are Defendants' Renewed Motion [20] to Dismiss and

Plaintiffs' Motion [24] for Leave to File an Amended Complaint. For the reasons that follow, the

motion to dismiss will be GRANTED, the motion for leave to amend will be DENIED, and the

case will be DISMISSED for lack of subject-matter jurisdiction.

I. BACKGROUND

This Court and the Circuit have already explained the background of this case in detail in

prior opinions. See Jibril v. Wolf("Jibril r'), No. 19-cv-2457-RCL, 2020 WL 2331870, at *1-2

(D.D.C. May 9, 2020); Jibril v. Mayorkas, 20 F.4th 804, 808-12 (D.C. Cir. 2021). Accordingly,

1 the Court will provide only as much background here as is necessary to resolve the renewed motion

to dismiss.

A. Statutory and Regulatory Background

The Terrorist Screening Center ("TSC"), a multi-agency executive organization overseen

by the Federal Bureau of Investigation ("FBI"), maintains a database known as the Terrorist

Screening Dataset ("TSDS"). Overview of Government's Watchlisting Process and Procedures

("Watchlisting Overview") at 2, Ex. 1 to Defs.' Mot. to Dismiss, ECF No. 20-2. That dataset

includes two subsets relevant here: the No Fly List and the Selectee List. Id. Pursuant to its

statutory mandate to "assess" and "deal[] with threats to transportation," 49 U.S.C. § 114(f), and

to utilize the No Fly List and Selectee List in doing so, see id. § 44903(j)(2)(C)(ii), the

Transportation Security Administration ("TSA") prohibits individuals on the No Fly List from

flying into, out of, or over the United States and subjects individuals on the Selectee List to

enhanced screening before entering the secure areas of airports, Watchlisting Overview at 2. The

government does not publicly disclose who is on either TSDS list, nor even the criteria for

placement on the Selectee List. Id. at 4, 9.

The government has a policy against informing individuals of their placement on or

removal from the Selectee List, although it does sometimes inform individuals of their placement

on the No Fly List. Id. at 9. Regardless, any individual who "believes he or she has been improperly

or unfairly delayed or prohibited from boarding an aircraft or entering a sterile area" because of

placement on either list may submit an inquiry through the Department of Homeland Security's

("DHS") Traveler Redress Inquiry Program ("TRIP"). 49 C.F.R. § 1560.205(a), (b). The DHS

TRIP program office forwards the inquiry to the TSC's Redress Office, which then reviews the

traveler's record, if any, to determine whether the individual's status on either watchlist should be

2 modified. Watchlisting Overview at 8-9. When the inquiry is complete, DHS TRIP sends "a

determination letter advising the traveler of the results of the adjudication of the redress inquiry,"

but still does not confirm or deny the traveler's status on the Selectee List. Id. Individuals who are

not on the No Fly List, but who may be on the Selectee List, are therefore often unable to receive

a response that meaningfully informs them of the results of their DHS TRIP inquiry.

B. Factual Background

The Jibril family consists of husband and wife Mohammed Jibril and Aida Shahin and their

five children: two adults named Ala'a Jibril and Khalid Jibril and three minors named H.J., Y.J.,

and O.J. Compl. ,r,r 1-7, ECF No. 1. All seven are United States citizens. Id. ,r 92. In the spring and summer of 2018, the Jibrils traveled to Jordan to visit family. Id. ,r 94. When the Jibrils went through security for their departing flight from Los Angeles, all seven,

including the minor children, were searched and patted down for two hours. Id. ,r,r 97-101. They were also interrogated for two hours upon arrival in Jordan. Id. ,r 102. When the Jibrils arrived at the airport for their return flight from Jordan, they were told by

Jordanian officials "that American officials have an issue with [Mohammed Jibril] and that the

family's names would need to be cleared prior to the family boarding the plane." Id. ,r 104. Upon arriving for a layover in the United Arab Emirates, the family was interrogated for roughly 45

minutes by Emirati officials. Id. ,r 106. They then endured an additional four hours of interrogation by U.S. Customs and Border Patrol ("CBP") officials "at the Preclearance location in Abu Dhabi."

Id. ,r 107. H.J. was interrogated by himself for some time without his parents. Id. ,r 111. O.J. was left without his parents at multiple points during the family's detention. Id. ,r 112. The CBP

officials searched all the Jibrils' electronic devices, including their cell phones, without warrants.

Id. ,r,r 113-14. Because the ordeal lasted so long, the Jibrils missed their flight and had to stay in

3 Abu Dhabi overnight. Id. ,r 118. When they returned to the airport, their phones were searched

again. Id. ,r 120. On March 1, 2019, Mohammed Jibril and Aida Shahin, through counsel, initiated inquiries

through the DHS TRIP program. Id. ,r 126. On March 20, 2019, the couple's children, through the same counsel, initiated their own inquiry. Id. ,r 127. In June and July of that year, DHS sent

"standard response letter[s] for persons who are not on the No Fly List, but who could be on the

Selectee List," to Mohammed Jibril, Aida Shahin, Ala'a Jibril, Khalid Jibril, and Y.J. Id. ,r,r 135- 37. None of those letters confirmed or denied whether the person referenced was on the Selectee

List. Id. O.J. received a slightly different letter additionally stating that "[y]our experience was

most likely caused by a misidentification against a government record or by random selection."

Id. ,r 137 n.13. As of the date of the complaint, H.J. had never received a determination letter. Id. ,r 138. C. Procedural History

The Jibrils filed suit in this Court against the Secretary of Homeland Security and various

other federal officers on August 13, 2019. See Compl. The complaint alleged six counts: (1)

violation of the Fourth Amendment right against unreasonable searches and seizures through

detentions and pat-downs, id. ,r,r 146-54; (2) violation of the same right through warrantless cell phone searches, id. mf 155-163; (3) violation of the Fifth Amendment right to due process through

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