Scruggs v. United States of America

CourtDistrict Court, N.D. Illinois
DecidedMarch 27, 2019
Docket1:18-cv-02109
StatusUnknown

This text of Scruggs v. United States of America (Scruggs v. United States of America) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scruggs v. United States of America, (N.D. Ill. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

KAREN SCRUGGS,

Plaintiff, No. 18 CV 2109 v. Judge Manish S. Shah KIRSTJEN NIELSEN, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

TSA agents searched and detained plaintiff Karen Scruggs at the airport. Scruggs, an African American woman, brings claims against the unknown TSA agents, Kathleen Petrowsky (the airport’s Federal Security Director), the Secretary of the Department of Homeland Security, and the United States, alleging constitutional violations and claims under the Administrative Procedure Act and the Federal Tort Claims Act. The government (the United States and the DHS Secretary) and Petrowsky (in her individual capacity) move to dismiss the complaint.1 For the reasons explained below, Petrowsky’s motion is granted, and the government’s motion is granted in part, denied in part. I. Legal Standards The government moves to dismiss the complaint under Rule 12(b)(1), and all defendants move to dismiss it under Rule 12(b)(6). To survive the former motion, the complaint must plausibly allege standing. See Silha v. ACT, Inc., 807 F.3d 169, 173–

1 The unknown TSA agents have not been served. 74 (7th Cir. 2015). To survive the latter, the complaint must contain factual allegations that plausibly suggest a right to relief. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). In resolving both motions, I consider only the pleadings, documents

incorporated by reference in the pleadings, and matters subject to judicial notice, accepting the well-pleaded facts as true and drawing all reasonable inferences in Scruggs’s favor. Tobey v. Chibucos, 890 F.3d 634, 639, 648 (7th Cir. 2018); Silha, 807 F.3d at 173.2 II. Facts Karen Scruggs is an African American woman who was on her way to catch a plane to Fort Lauderdale at O’Hare International Airport. [1] ¶¶ 1–2.3 At the security

checkpoint, Scruggs went through a full-body scanner, and then TSA agents4 took her aside and patted down her hair, with no explanation. [1] ¶¶ 3–5. Scruggs had been through these hair pat-downs in airport security before. [1] ¶ 18. The agents next performed a chemical scan. [1] ¶ 6. Afterwards, a TSA agent took Scruggs to a nearby room, where agents asked her harassing questions, refused to answer her questions, and made her believe that Chicago police officers were coming to arrest

2 The government does not submit any evidence in support of its Rule 12(b)(1) motion, so I assume it is a facial challenge to jurisdiction. See Apex Digital, Inc. v. Sears, Roebuck & Co., 572 F.3d 440, 444 (7th Cir. 2009) (“In the context of facial challenges … the court does not look beyond the allegations in the complaint.”). 3 Bracketed numbers refer to entries on the district court docket. Page numbers are taken from the CM/ECF header at the top of filings. Facts are taken from the complaint, [1]. 4 The complaint interchangeably uses the labels “agent,” “officer,” and “official” to describe the TSA employees who interacted with Scruggs. See, e.g., [1] ¶¶ 7–9. I will use the more inclusive term “agent” to describe them, since, as we will see, “officer” has special meaning for the FTCA claim. her. [1] ¶¶ 7, 45–46. The TSA agents would not let Scruggs leave and kept her in the room for some time before eventually letting her go. [1] ¶¶ 10–12. No one ever told Scruggs why she had been detained. [1] ¶ 13. There is no allegation that Scruggs

missed her flight. On Scruggs’s way home from Fort Lauderdale, a TSA agent again performed an unexplained pat-down of her hair. [1] ¶¶ 14–17. The TSA agents had no reason to believe that Scruggs posed a safety threat during these interactions. [1] ¶ 19. III. Analysis A. Administrative Procedure Act The APA provides that a “final agency action for which there is no other adequate remedy in a court” is “subject to judicial review.” 5 U.S.C. § 704. The

government characterizes the APA’s “final agency action” requirement as a jurisdictional one, but § 704 is not jurisdictional. See Matushkina v. Nielsen, 877 F.3d 289, 292 n.1 (7th Cir. 2017). See also Reed Elsevier, Inc. v. Muchnick, 559 U.S. 154, 161 (2010). The complaint does not allege a final agency action. Scruggs argues that the final agency action at issue is the “detention and interrogation” of Scruggs, but

“agency action” is a defined term, not just any action taken by an agency. The APA defines an “agency action” to include “the whole or a part of an agency rule, order, license, sanction, relief, or the equivalent or denial thereof, or failure to act,” 5 U.S.C. §§ 701(b)(2), 551(13), and the TSA agents’ alleged conduct toward Scruggs is none of those. Nor does the conduct meet the finality requirements. See Bennett v. Spear, 520 U.S. 154, 178 (1997) (explaining that to be final, the agency action must “mark the consummation of the agency’s decisionmaking process” and “be one by which rights or obligations have been determined, or from which legal consequences will flow” (cleaned up)). Scruggs has not stated an APA claim.

Even if Scruggs had adequately alleged a final agency action, this court would likely have lacked jurisdiction over the claim. The court of appeals has exclusive jurisdiction over the review of a TSA “order,” 49 U.S.C. § 46110, and courts have interpreted “order” to have a similar meaning to “final agency action” under the APA. See Gilmore v. Gonzales, 435 F.3d 1125, 1132 (9th Cir. 2006) (“‘Order’ carries a note of finality, and applies to any agency decision which imposes an obligation, denies a

right, or fixes some legal relationship.” (citation omitted)). As a result, the daylight between the two (if any) is narrow, and most (if not all) APA claims seeking review of the TSA’s final actions must be brought in the court of appeals. See, e.g., Promptair, Inc. v. Hinson, No. 96 C 6282, 1996 WL 680005, at *5 (N.D. Ill. Nov. 21, 1996) (“[T]here is no gap between the courts’ of appeals jurisdiction over FAA orders, and the district courts’ general jurisdiction over agency orders.”). Here, it is not clear from the complaint that Scruggs is challenging a TSA final

order. The government contends that the TSA’s screening procedures are governed by a document called the Checkpoint Screening Standard Operating Procedures, which it argues is a final order reviewable only by the court of appeals, but the government has not submitted evidence about what the SOP says or if the TSA agents were acting according to it when they searched Scruggs.5 Scruggs may have no issue

5 The SOP is a confidential document that is not publicly available. See Blitz v. Napolitano, 700 F.3d 733, 736 (4th Cir. 2012). But in many of the cases that the government cites, there with the SOP itself but rather challenge how defendants chose to apply it to her or their failure to comply with its mandates. Based only on the pleadings, I cannot conclude whether Scruggs’s complaint challenges the SOP or whether her claims are

inescapably intertwined with such a challenge. See Merritt v. Shuttle, Inc., 245 F.3d 182, 187 (2d Cir. 2001) (Section 46110 “also preclude[s] district courts from hearing claims that are ‘inescapably intertwined’ with review of such orders.”).

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