Olivares v. Transportation Security Administration

819 F.3d 454, 422 U.S. App. D.C. 107, 2016 U.S. App. LEXIS 6822, 2016 WL 1535072
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 15, 2016
Docket15-1001
StatusPublished
Cited by32 cases

This text of 819 F.3d 454 (Olivares v. Transportation Security 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.

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Olivares v. Transportation Security Administration, 819 F.3d 454, 422 U.S. App. D.C. 107, 2016 U.S. App. LEXIS 6822, 2016 WL 1535072 (D.C. Cir. 2016).

Opinion

Opinion for the Court filed by Senior Circuit Judge-EDWARDS.

*458 EDWARDS, Senior Circuit Judge:

Alberto Ardila Olivares, the Petitioner before the court, is a foreign alien from Venezuela. In 2014, he applied to attend a Federal Aviation Administration (“FAA”)certified flight school in France to, obtain a pilot certification to fly large, U.S.-registered aircraft. After conducting a background check, the Transportation Security Administration (“TSA”) determined that Petitioner was a risk to aviation and national security and denied his application for training. Petitioner now seeks review of TSA’s action, invoking the court’s jurisdiction under 49 U.S.C. § 46110(a), arid asserting causes of action under the Administrative Procedure Act (“APA”), 5 U.S.C."§§ 555(e), 702, 704, 706(2).

If TSA, on behalf of the Secretary of. Homeland Security, determines that an alien presents a “risk to. aviation or national security,” then flight instructors, pilot schools, and aviation training centers are prohibited from giving training to that alien on specified large, U.S.-registered aircraft. 49 U.S.C. 44939(a); see also 49 C.F.R. § 1552.3(a)(4), (e). As a consequence, ari alien like Petitioner who has been denied clearance by TSA is ineligible to be certified by FAA to fly these U.S.registered aircraft.

Petitioner claims that TSA failed to satisfy the requirements of 5 U.S.C. § 555(e) when it initially rejected his application for training because the agency gave no “grounds for 'denial.”' Petitioner also claims that' TSA’s action was “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law,” 5 U.S.C. § 706(2)(A), because TSA failed to consider all relevant factors regarding his application for flight training. *

The record supports Petitioner’s claim under § 555(e). In these circumstances, we would normally remand the case to the agency to explain the grounds for its denial of Petitioner’s training application. However, shortly after Petitioner filed his petition for review, TSA submitted to the court internal agency materials that include the findings of TSA’s background investigation 'of Petitioner as well as internal agency communications regarding Petitioner’s" application. TSA also submitted the sworn declaration of Andrea Vara, the Government official who acted on behalf of TSA to deny Petitioner’s application, explaining the grounds supporting TSA’s determination that "Petitioner was a risk to aviation and national security. The Vara Declaration confirms that the internal agency materials express TSA’s reasoned, contemporaneous explanation for its decision.

Petitioner does not question the authenticity of the Vara Declaration or the authority of the declarant; and we do not have any reason to doubt the veracity of the submission. TSA thus contends that a remand of this case would be pointless. We agree. See, e.g., Tourus Records, Inc. v. DEA, 259 F.3d 731, 737-40 (D.C.Cir.2001) (holding that even though a letter from the Drug Enforcement Agency to the claimant was insufficient to satisfy DEA’s obligation under 5 U.S.C. § 555(e) to set forth reasons for its decision against the claimant, the court would not remand the case for additional proceedings because internal DEA memoranda upon which the letter was based clarified and justified the agency’s decision). The internal agency materials, as illuminated by the Vara Declaration, offer a clear and reasonable statement of the grounds upon which TSA relied in denying Petitioner’s application for flight training. And, as we explain below, the Declaration and - the internal agency materials to which it refers are not impermissible post hoc rationalizations. Therefore, because Petitioner and the court have a written statement explaining the grounds *459 and rationale for TSA’s action, and ’because we find that, the agency action against Petitioner was not arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law, we conclude that there is no need to remand the case for further consideration. We therefore deny the petition for review.

I. Background

In the aftermath of the tragic terrorist attacks on September 11, 2001, Congress created the Transportation Security Administration to shore up our nation’s civil aviation security. See 49 U.S.C. § 114. TSA was initially housed in the' Department of Transportation and headed by the Under Secretary of Transportation for Security. Id. § 114(a)-(b). In 2002, TSA was moved to the' newly created Department of Homeland Security under the direction of the Secretary of Homeland Security. See 6 U.S.C. § 203(2).

This case involves TSA’s role in determining whether alien pilots may be certified to operate large, U.S.-registered aircraft. “Large aircraft means aircraft of more than 12,500 pounds, maximum certificated .takeoff weight.” 14 C.F.R. § 1.1 (emphasis omitted). No pilot may “serve in any capacity as an airman with respect to a civil aircraft ... in air commerce ... without an airman certificate” from FAA. 49 U.S.C. § 44711(a)(2); see also 14 C.F.R. § 61.3(a). For large aircraft, pilots must obtain additional certification known as a Type Rating. 14 C.F.R. § 61.31(a)(1). Aiens who seek training and certification to operate large, U.S.-registered aircraft must first secure clearance by TSA See 49 U.S.C. § 44939(a). If TSA “determine^] that [an alien applicant] presents a risk to aviation or national security,” then that applicant is ineligible to receive the training necessary -to secure a large aircraft Type Rating from FAA. See id.; see also 49 C.F.R. § 1552.3(a)(4), (e).

Petitioner is an alien pilot who formerly lived and worked in the United States. On February 14, 2007, he was convicted in federal court of conspiracy to possess with intent to distribute controlled substances in violation of 21 U.S.C.

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819 F.3d 454, 422 U.S. App. D.C. 107, 2016 U.S. App. LEXIS 6822, 2016 WL 1535072, Counsel Stack Legal Research, https://law.counselstack.com/opinion/olivares-v-transportation-security-administration-cadc-2016.