Turkmen v. Hasty

789 F.3d 218, 2015 U.S. App. LEXIS 10160, 2015 WL 3756331
Court of Appeals for the Second Circuit·Decided June 17, 2015·No. Docket Nos. 13-981, 13-999, 13-1002, 13-1003, 13-1662·Published·Cited by 103 cases

Opinions

POOLER and WESLEY, Circuit Judges:

On September 11, 2001, “19 Arab Muslim hijackers who counted themselves members in good standing of al Qaeda” hijacked four airplanes and killed over 3,000 people on American soil. Ashcroft v. Iqbal (Iqbal), 556 U.S. 662, 682, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). This case raises a difficult and delicate set of legal issues concerning individuals who were caught up in the post-9/11 investigation even though they were unquestionably never involved in terrorist activity. Plaintiffs are eight male, “out-of-status” aliens 1 who were arrested on immigration charges and detained following the 9/11 attacks. Plaintiffs were held at the Metropolitan Detention Center (the “MDC”) in Brooklyn, New York, or the Passaic County Jail (“Passaic”) in Paterson, New Jersey; their individual detentions generally ranged from approximately three to eight months.

The operative complaint, a putative class action, asserts various claims against former Attorney General John Ashcroft; former Director of the Federal Bureau of Investigation (the “FBI”) Robert Mueller; former Commissioner of the Immigration and Naturalization Service (the “INS”) James Ziglar; former MDC Warden Dennis Hasty; former MDC Warden Michael Zenk; and former MDC Associate Warden James Sherman.2 All claims arise out of allegedly discriminatory and punitive treatment Plaintiffs suffered while confined at the MDC or Passaic.

BACKGROUND

I. Procedural History3

Plaintiffs initiated this action over thirteen years ago on April 17, Over the following two and one-half years, Plaintiffs amended their complaint three times. In June 2006, following a series of motions to [225] dismiss, the district court dismissed Plaintiffs’ unlawful-length-of-detention claims but permitted to proceed, inter alia, the substantive due process and equal protection claims challenging the conditions of confinement at the MDC. See Turkmen v. Ashcroft (Turkmen I), No. 02 CV 2307(JG), 2006 WL 1662663, at *33-36, 40-41 (E.D.N.Y. June 14, 2006), aff'd in part, vacated in part, Turkmen v. Ashcroft (Turkmen II), 589 F.3d 542 (2d Cir.2009) (per curiam), remanded to Turkmen III, 915 F.Supp.2d at 314. Plaintiffs and Defendants appealed various aspects of that ruling.

Two significant, events occurred while the appeal was pending. First, six of the original eight named Plaintiffs at that time withdrew or settled their claims against the government. See Turkmen II, 589 F.3d at 544 n. 1, 545. This left only Ibra-him Turkmen and Akhil Sachdeva, both of whom were detained at Passaic, as opposed to the MDC. Second, the Supreme Court issued Iqbal, 556 U.S. at 662, 129 S.Ct. 1937, which altered the pleading regime governing Plaintiffs’ claims. In light of these events and the remaining Plaintiffs’ stated desire to replead claims unique to the settling Plaintiffs, this Court affirmed the dismissal of the length of detention claims but vacated and remanded with respect to the conditions of confinement claims. See Turkmen II, 589 F.3d at 546-47, 549-50.

On remand, the district court permitted Plaintiffs to amend their complaint and granted leave for six additional Plaintiffs, all of whom had been held at the MDC, to intervene. The eight current named Plaintiffs are of Middle Eastern, North African, or South Asian origin; six of them are Muslim, one is Hindu, and one is Buddhist. The Fourth Amended Complaint (the “Complaint”), the operative complaint in this case, restates Plaintiffs’ putative class claims on behalf of the “9/11 detainees,” a class of similarly situated non-citizens who are Arab or Muslim, or were perceived by Defendants as Arab or Muslim, and were arrested and detained in response to the 9/11 attacks.4

The Complaint dramatically winnowed the relevant claims and defendants; it alleges seven claims against eight defendants. The first six claims, all brought pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), are: (1) a conditions of confinement claim under the Due Process Clause; (2) an equal protection claim alleging that Defendants subjected Plaintiffs to the challenged conditions because of their, or their perceived, race, religion, ethnicity, and/or national origin; (3) a claim arising under the Free Exercise Clause; (4) and (5) two claims generally alleging interference with counsel; and (6) a claim under the Fourth and Fifth Amendments alleging unreasonable and punitive strip searches. The seventh and final claim alleges a conspiracy under 42 U.S.C. § 1985(3). The DOJ and MDC Defendants moved to dismiss the Complaint for failure to state a claim, on qualified immunity grounds, and, in some instances, based on a theory that Bivens relief did not extend to the claim at issue.

II. The OIG Reports

Plaintiffs supplemented the factual allegations in their amended complaints with [226] information gleaned from two reports by the Office of the Inspector General of the United States Department of Justice (the “OIG reports”)5 that documented the federal law enforcement response to 9/11 and conditions at the MDC and Passaic.

The OIG reports, which the Complaint “incorporate^] by reference except where contradicted by the allegations of [the Complaint],” Compl. ¶8 n.l, see also id. ¶ 5 n. 2, play a significant role in this case.6 Primarily, the OIG reports provide invaluable context for the unprecedented challenges following 9/11 and the various strategies federal agencies employed to confront these challenges. The reports help orient our analysis of the Complaint.

III. Plaintiffs’ Allegations7

In the aftermath of the 9/11 attacks, the FBI and other agencies within the DOJ immediately initiated an immense investigation aimed at identifying the 9/11 perpetrators and preventing any further attacks. See OIG Report at 1, 11-12. PENTT-BOM, the Pentagon/Twin Towers Bombings investigation, was initially run out of the FBI’s field offices, but shortly thereafter, Mueller ordered that management of the investigation be switched to the FBI’s Strategic Information and Operations Center (the “SIOC”) at FBI Headquarters in Washington, D.C. Mueller personally directed PENTTBOM from the SIOC and remained in daily contact with FBI field offices.

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Turkmen v. Hasty, 789 F.3d 218, 2015 U.S. App. LEXIS 10160, 2015 WL 3756331 (2d Cir. 2015).

789 F.3d 218 (Turkmen v. Hasty) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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