MUSLIM COMMUNITY ASS'N OF ANN ARBOR v. Ashcroft

459 F. Supp. 2d 592, 2006 WL 3057277
CourtDistrict Court, E.D. Michigan
DecidedSeptember 29, 2006
Docket03-CV-72913-DT
StatusPublished
Cited by4 cases

This text of 459 F. Supp. 2d 592 (MUSLIM COMMUNITY ASS'N OF ANN ARBOR v. Ashcroft) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MUSLIM COMMUNITY ASS'N OF ANN ARBOR v. Ashcroft, 459 F. Supp. 2d 592, 2006 WL 3057277 (E.D. Mich. 2006).

Opinion

459 F.Supp.2d 592 (2006)

MUSLIM COMMUNITY ASSOCIATION OF ANN ARBOR, American-Arab Antidiscrimination Committee, Arab Community Center for Economic and Social Services, Bridge Refugee and Sponsorship Services, Incorporated, Council on American-Islamic Relations, and Islamic Center of Portland, Masjed As-Saber, Plaintiffs,
v.
John ASHCROFT, United States Attorney General, and Robert Mueller, Director of the Federal Bureau of Investigation, Defendants.

No. 03-CV-72913-DT.

United States District Court, E.D. Michigan, Southern Division.

September 29, 2006.

*593 *594 Ann Beeson, Jameel Jaffer, Melissa Goodman, American Civil Liberties Union, New York, NY, Kary L. Moss, Michael J. Steinberg, Noel J. Saleh, American Civil Liberties Union Fund of Michigan, Detroit, MI, For Plaintiffs.

Carlton Greene, U.S. Department of Justice (Federal Programs), Sandra M. Schraibman, United States Department of Justice, Antitrust Division, Washington, DC, L. Michael Wicks, United States Attorney's Office, Detroit, M:, For. Defendants.

MEMORANDUM OPINION AND ORDER

HOOD, District Judge.

I. BACKGROUND

Plaintiffs Muslim Community Association of Ann Arbor ("MCA"), American-Arab Anti-Discrimination Committee ("ADC"), Arab Community Center for Economic and Social Services ("ACESS"), Bridge Refugee & Sponsorship Services ("Bridge"), Council on American-Islamic Relations ("CAIR"), and Islamic Center of Portland, Masjed As-Saber ("ICPMA") filed this action against Defendants John Ashcroft, United States Attorney General, and Robert Mueller, Director of the Federal Bureau of Investigation *595 ("FBI"). Plaintiffs challenge the constitutionality of Section 215 of the Patriot Act, 50 U.S.C. § 1861(a)(1), alleging five causes of action: 1) Section 215 violates the Fourth Amendment by authorizing the FBI to execute searches without criminal or foreign intelligence probable cause; 2) Section 215 violates the Fourth Amendment by authorizing the FBI to execute searches without providing targeted individuals with notice or an opportunity to be heard; 3) Section 215 violates the Fifth Amendment by authorizing the FBI to deprive individuals of property without due process; 4) Section 215 violates the First Amendment by categorically and permanently prohibiting any person from disclosing to any other person that the FBI has sought records or personal belongings; and 5) Section 215 violates the First Amendment by authorizing the FBI to investigate individuals based on their exercise of First Amendment rights, including the rights of free expression, free association, and free exercise of religion. (Complaint, ¶¶ 153-57)

Congress enacted the USA PATRIOT Act[1] in response to the events of September 11, 2001. The Patriot Act amended the Foreign Intelligence Surveillance Act of 1978 ("FISA"), 50 U.S.C. § 1801 et seq. FISA originally allowed designated judges on the Federal Intelligence Surveillance Court ("FIS Court") to authorize electronic surveillance to obtain foreign intelligence information if probable cause exists that the target of the electronic surveillance is a foreign power or an agent of a foreign power and that the facilities or places at which the electronic surveillance is directed is being used, or is about to be used, by a foreign power or an agent of a foreign power. 50 U.S.C. § 1805(a)(3); see, In re Sealed Case, 310 F.3d 717, 722-28 (Foreign Int.Surv.Ct.Rev.2002). Sections of FISA, not at issue in this case, were amended in 1994 and in 1998.

Defendants filed a Motion to Dismiss based on the 2001 version of the Patriot Act. Plaintiffs filed a response. Supplemental briefs and various documents have been filed. Three amicus curiae briefs were filed by: 1) the American Friends Service Committee, Asian Law Caucus, Episcopal Migration Ministries, Immigration and Refugee Services of America, International Institute of San Francisco, Lawyers' Committee for Civil Rights, and Oregon Action; 2) the National Association for the Advancement of Colored People, the Asian American Legal Defense and Education Fund, and the Japanese American Citizens League; and, 3) various First Amendment Organizations: the American Booksellers Foundation for Free Expression; the Association of American Publishers; the Association of American University Presses; the Center for First Amendment Rights, Inc.; the Comic Book Legal Defense Fund; Electronic Frontier Foundation; Feminists for Free Expression; the First Amendment Project; Freedom to Read Foundation; and Pen American Center.

A hearing was held on the matter on December 3, 2003. The Court took the matter under advisement.[2] While the matter was under advisement, the USA Patriot Improvement Reauthorization Act of 2005, Pub.L. No. 109-177, Stat. 192 *596 ("Reauthorization Act") and the USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006, Pub.L. No. 109-178, 120 Stat. 278 ("Amendments Act") were enacted by Congress in March 2006. The parties in this case agree that the recently-enacted Acts substantially amended Section 215, the statute at issue in this litigation. Plaintiffs strongly dispute the Government's suggestion that the Reauthorization Act cured all of the constitutional deficiencies Plaintiffs believe exist in the statute. Plaintiffs do not believe that it would be efficient for the Court to rule on the Government's pending motion to dismiss, which addressed the statute enacted prior to the amendments. Plaintiffs seek addition time to consult with all of the Plaintiffs involved in this case to determine whether an amended complaint will be filed to reflect the changes in the law.

The Government objects to Plaintiffs' request arguing that under either version of the statute, Plaintiffs have no standing to challenge Section 215. The Government asserts the Court should rule on the standing issue in this case.

II. ANALYSIS

A. Standard of Review

Defendants seek dismissal of the Complaint pursuant to Fed.R.Civ.P. 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure arguing Plaintiffs lack standing, the claims are not ripe for judicial review, Section 215 complies with the Fourth Amendment, Section 215 complies with the Due Process Clause of the Fifth Amendment, and Section 215 complies with the First Amendment.

Rule 12(b)(1) provides for dismissal for lack of jurisdiction over the subject matter. Fed.R.Civ.P. 12(b)(1). Motions under Rule 12(b)(1) fall into two general categories: facial attacks and factual attacks. See, RMI Titanium Co. v. Westinghouse Elec. Corp., 78 F.3d 1125, 1134 (6th Cir. 1996). A facial attack challenges the pleading itself.

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