Jifry v. Federal Aviation Administration

370 F.3d 1174, 361 U.S. App. D.C. 450
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 14, 2004
Docket03-1085, 03-1143, 03-1144 and 03-1282
StatusPublished
Cited by136 cases

This text of 370 F.3d 1174 (Jifry v. Federal Aviation Administration) 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
Jifry v. Federal Aviation Administration, 370 F.3d 1174, 361 U.S. App. D.C. 450 (D.C. Cir. 2004).

Opinion

Opinion for the Court filed by Circuit Judge ROGERS.

ROGERS, Circuit Judge:

Petitions filed by two non-resident alien pilots challenge certain aviation regulations adopted in the wake of the September 11, 2001 terrorist attacks. From the establishment of the Transportation Security Administration (“TSA”) in November 2001 to the promulgation of the challenged regulations in January 2003, aviation security has undergone a fundamental transformation. The pilots contend .that the new procedures resulting in the revocation of their airman certificates issued by the Federal Aviation Administration (“FAA”) violated the Administrative Procedure Act (“APA”) and the due process clause of the Fifth Amendment to the United States Constitution. Specifically, they contend that the January 2003 regulations were unlawfully promulgated without notice and comment, that the revocations were not supported by substantial evidence in the record, and that they were denied meaningful notice of the evidence against them and a meaningful opportunity to be heard.

I.

Congress has delegated broad discretion to the Federal Aviation Administration (“FAA”) to prescribe regulations and standards for safety in air commerce and national security. See 49 U.S.C. § 44701(a)(5). The FAA may “at any time” reexamine the issuance of an airman certificate and issue an order “modifying, suspending, or revoking” a certificate if the Administrator determines that such action is required for “safety in air commerce” and “the public interest.” 49 U.S.C. §§ 44709(a), (b). With regard to issuing airman certificates to qualified individuals, Congress distinguished between citizens and aliens, conferring broad discretion to the FAA regarding alien pilots. See id. § 44703(e). After the September 11, 2001 terrorist attacks, Congress established the Transportation Security Administration (“TSA”) on November 19, 2001, and transferred much of the responsibility *1177 for civil aviation security from the FAA to the TSA. See id. §§ 114(d), (£).

This case concerns alien pilots only; citizens and resident alien pilots have challenged the applicable regulations in Coalition of Airline Pilots Ass’ns. v. FAA, Nos. 03-1074 and 03-1076, 2004 WL 1300137, 370 F.3d 1184 (D.C.Cir. June 11, 2004). The two pilots, Jifry and Zarie, are citizens of Saudi Arabia who have used their FAA certificates to pilot flights abroad, but have not operated Saudi Arabian Airlines flights to the United States in the past nine and four years, respectively. On August 14, 2002, the TSA sent letters to the FAA requesting that Captain Jifry and Captain Zarie have their airman certificates revoked, stating that “[biased upon informa-tion available to us,” they presented “a security risk to civil aviation or national security.” The FAA notified Jifry and Zarie by letters of August 20, 2002, that their airman certificates would be revoked because the Acting Under Secretary of Transportation for Security, pursuant 49 U.S.C. §§ 44709(b)(1)(A) and 46105(c), had determined that they presented risks to aviation or national security. The FAA revoked the pilots’ certificates, see 49 U.S.C. § 44709(b), and the pilots appealed the revocations to the National Transportation Safety Board (“NTSB”). Id. § 44709(d). An administrative law judge (“ALJ”) held a telephonic pre-hearing conference on January 17, 2003, and ordered that the FAA and the TSA provide a privilege log and that depositions of key witnesses take place by mid-February.

A week later, on January 24, 2003, the FAA dismissed the revocation actions against Jifry and Zarie, and in conjunction with the TSA, published, without notice and comment, new regulations governing the suspension and revocation of airman certificates for security reasons. See 14 C.F.R. § 61.18, 49 C.F.R. § 1540.117. The new FAA regulation, 14 C.F.R. § 61.18, provides for automatic suspension by the FAA of airman certificates upon written notification from the TSA that the pilot poses a security threat and, therefore, is not eligible to hold an airman certificate. The TSA simultaneously promulgated 49 C.F.R. § 1540.117, which establishes the procedure by which the TSA initially and finally notifies non-resident aliens who hold or apply for FAA certificates that they pose a security threat, and requires the TSA to notify the FAA once the TSA has determined that a pilot is a security threat. Upon finding that a pilot poses a “security threat,” see 49 C.F.R. § 1540.117(c), the TSA Assistant Administrator for Intelligence issues an Initial Notification of Threat Assessment (“Initial Notice”) to the individual and serves that determination upon the FAA. See id. § 1540.117(e). The FAA then suspends the pilot’s certificate. See 14 C.F.R. § 61.18(b)(2). No later than 15 days after service, the pilot may make a written, request for copies of releasable' materials upon which the Initial Notice was based. See 49 C.F.R. § 1540.117(e)(1) & (2). The TSA must respond not later than 30 days after receiving the request, and the pilot may submit a written reply within 15 days of receiving the TSA’s response. See id. § 1540.117(e)(3) & (4). At that point, the TSA Deputy Administrator must review the entire record de novo to determine if the pilot poses a security risk. Id. § 1540.117(f)(1). If the Deputy so determines, the TSA serves a Final Notification of Threat Assessment (“Final Notice”), id. § 1540.117(f)(2), and the FAA revokes the certificate. See 14 C.F.R. § 61.18(c)(2). The pilot may appeal the certificate revocation to the NTSB. See 49 U.S.C. § 44709(d). Upon exhaustion of these administrative remedies, the pilot may seek review in the court of appeals, which may *1178 review the case on the merits. See id. §§ 44709(f), 46110.

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Bluebook (online)
370 F.3d 1174, 361 U.S. App. D.C. 450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jifry-v-federal-aviation-administration-cadc-2004.