Syed Hassan v. City of New York

804 F.3d 277, 2015 U.S. App. LEXIS 17776, 2015 WL 5933354
CourtCourt of Appeals for the Third Circuit
DecidedOctober 13, 2015
Docket14-1688
StatusPublished
Cited by146 cases

This text of 804 F.3d 277 (Syed Hassan v. City of New York) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Syed Hassan v. City of New York, 804 F.3d 277, 2015 U.S. App. LEXIS 17776, 2015 WL 5933354 (3d Cir. 2015).

Opinions

[284]*284OPINION OF THE COURT

AMBRO, Circuit Judge.

TABLE OF CONTENTS

I. INTRODUCTION .284

II.BACKGROUND.,.... 285

A. Plaintiffs’ Allegations.285

1. The

Reports and Informational

3. Fall-Out from the Program’s Disclosure to

B. District Court .288

III.STANDING.289

A.

B. Fair Traceability.292

C.

294 IV. CONSTITUTIONAL CLAIMS.

A. Equal-Protection

Do Plaintiffs Plausibly Allege

294 Plaintiffs Plausibly a a Facially Religious Classification.

297 ii. Intentional Discrimination an Motive.!.

298 2. Is the Alleged Discrimination Nonetheless Legally Justified?

i. Level of Scrutiny.

ii. Evaluation of Means and Ends .

307 B. First-Amendment Claims.

V. CONCLUSION. .309

I.INTRODUCTION

Plaintiffs appeal the dismissal of their civil-rights suit against the City of New York (the “City”). They claim to be targets of a wide-ranging surveillance program that the New York City Police Department (the “NYPD”) began in the wake of the September 11, 2001 terrorist attacks (the “Program”). Plaintiffs allege that the Program is based on the false and stigmatizing premise that Muslim religious identity “is a permissible proxy for criminality, and that Muslim individuals, businesses, and institutions can therefore be subject to pervasive surveillance not visited upon individuals, businesses, and institutions of any other religious faith or the public at large.” First Am. Compl. ¶ 6 (the “Complaint” or “Compl.”). They bring this lawsuit “to affirm the principle that ipdividu-als may not be singled out for intrusive investigation and pervasive surveillance that cause them continuing harm simply because they profess a certain faith.” Id. ¶ 8.

In its narrowest form, this appeal raises two questions: Do Plaintiffs — themselves allegedly subject to a discriminatory surveillance program — have standing to sue in federal court to vindicate their religious-liberty and equal-protection rights? If so, taking Plaintiffs’ non-conclusory allegations as true, have they stated valid claims" under the First and Fourteenth Amendments to our Constitution? Both of these questions, which we answer yes, seem straightforward enough. Lurking beneath the surface, however, are questions about equality, religious liberty, the role of [285]*285courts in safeguarding our Constitution, and the protection of our civil liberties and rights equally during wartime and in peace.

II. BACKGROUND
A. Plaintiffs’ Allegations

Lead Plaintiff Syed Faraj Hassan and others of or associated with the Islamic faith (collectively “Plaintiffs”) assert that, since January 2002, the City has through the NYPD conducted the Program in secret “to monitor the lives of Muslims, their businesses, houses of worship, organizations, and schools in New York City and surrounding states, particularly New Jersey.” See Pis.’ Br. 2 (citing Compl. ¶¶ 36, 38). As this case comes before us on the City’s Motion to Dismiss, we must take all facts alleged in Plaintiffs’ Complaint as true and draw all reasonable inferences that arise therefrom in their favor. See Fed.R.Civ.P. 12(b)(6).

1. The Program

Plaintiffs contend that the NYPD launched the Program following the September 11, 2001 terrorist attacks with the goal of “infiltra[ting] and monitorpng] Muslim life in and around New York City.” Compl. ¶ 2. They claim that it “target[s] Muslim entities and individuals in New Jersey for investigation solely because they are Muslim or believed to be Muslim” rather than “based upon evidence of wrongdoing.” Id. ¶¶ 7, 47. Plaintiffs claim that the Program, going on its tenth year when the Complaint was filed, “has never generated a single lead.” Id. ¶2.

Per the Complaint, the NYPD “uses a variety of methods to spy on Muslims.” Id. ¶ 39. Among the techniques that it employs are to “snap pictures, take video, and collect license plate numbers of [mosque] congregants” and to “mount surveillance cameras on light' poles, aimed at mosques,” which “[o]fficers can [then] control [remotely] ... with their computers” and which generate footage used “to help identify worshippers.” Id. ¶46. Plaintiffs also allege the NYPD sends “undercover officers” — some of which are called “mosque crawlers” and “rakers” — into mosques, student organizations, businesses, and neighborhoods that “it believes to be heavily Muslim.” Id. ¶¶47, 49-50. By “monitorpng] sermons and conversations in mosques” and “surveil[ling] locations such as bookstores, bars, cafes, and nightclubs,” officers “document! ] • • • American Muslim life” in “painstaking detail! ]” and “report back to the NYPD.” Id. ¶ 47.

While Plaintiffs believe that some of this surveillance activity is passive (such as “takpng] video and photographs at mosques, Muslim-owned businesses, and schools,” id. ¶ 39, and recording “the subject of conversations overheard at mosques,” id. ¶ 47), in other cases NYPD officers more actively engage with the persons monitored. One alleged spying method of the latter type is to “sen[d] undercover officers to [Muslim-affiliated] locations to engage in pretextual conversations to elicit information from proprietors and patrons.” Id. ¶ 39. Officers also “sometimes pose” as members of certain groups and organizations under investigation. Id. ¶ 50. The Complaint illustrates one such example where an NYPD “officer ... went on a rafting trip with a[ ] [Muslim Students Association (MSA)] and monitored and recorded how often the student participants on the trip prayed” and their “discusspon of] religious topics.” Id.

Not only does the alleged Program “utilize[ ]. numerous forms of surveillance,” id. ¶ 45, but that surveillance is also widespread. Plaintiffs claim, for instance, that the NYPD “has strived to have an infor.mant inside every mosque within a 250-mile radius of New York City” and has [286]*286“plaee[d] informants or undercover officers in all or virtually all MSAs” at “colleges and universities in New York, New Jersey, Connecticut, and Pennsylvania ... without any indication whatsoever of criminal activity or any connection whatsoever to wrongdoing.” Id. ¶¶ 47, 49. In all, the NYPD has allegedly “surveill[ed] ... at least twenty mosques,- fourteen restaurants, eleven retail stores, two grade schools and two [MSAs], in addition to an untold number of individuals who own, operate, and visit those establishments.” Id. ¶ 3.

Plaintiffs claim that, in addition to singling out organizations and businesses for surveillance that in some way are visibly or -openly affiliated with Islam (such as mosques or businesses with prayer mats or other Islamic identifications), “the Program also intentionally targets Muslims by using ethnicity as a proxy for faith.” Id. ¶ 40. Plaintiffs aver, for instance, that the NYPD “has designated twenty-eight countries ...

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804 F.3d 277, 2015 U.S. App. LEXIS 17776, 2015 WL 5933354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/syed-hassan-v-city-of-new-york-ca3-2015.