HENRY H. KENNEDY, JR., District Judge.
Donald Creed brings this action against the National Transportation Safety Board ("NTSB" or "agency"), alleging violations of the Administrative Procedure Act ("APA"), 5 U.S.C. § 701 et seq., the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552 et seq., and the Privacy Act, 5 U.S.C. § 552a et seq. Creed, a commercial truck driver, asserts that the NTSB acted unlawfully when it posted summaries of Creed's medical information, which it had obtained while investigating a serious multi-vehicle accident in which he was involved, on its public website. On September 27, 2010, this Court entered a temporary restraining order ("TRO") requiring the NTSB to remove that information from its website [#4]. On October 29, after considering Creed's motion for a preliminary injunction and the NTSB's motion to dismiss, the Court issued an order transferring this case to the United States Court of Appeals for the District of Columbia Circuit [#15]. This memorandum sets forth the rationale for the Court's order.
On June 26, 2009, Creed, while driving a tractor-trailer truck owned by his employer, was involved in a multi-vehicle highway collision in which ten people were killed. In light of the accident's magnitude, the NTSB initiated an investigation to determine its probable cause.
When Creed became aware that documents containing his medical information had been made publicly available on the NTSB's website, he requested through his
The same day, Creed initiated this action and filed a motion for a TRO seeking to require the NTSB to remove the documents from its website and prevent disclosure of his medical information at the September 28, 2010 public meeting of the NTSB Board members. In addition to asserting that public disclosure of his information violated FOIA and the Privacy Act, Creed explained in his motion that he and his employer were defendants in a lawsuit arising from the accident and that the plaintiffs in that lawsuit had been denied discovery regarding his medical records. The denial of discovery regarding his medical records was set forth in an order issued by the Oklahoma Supreme Court, see Pl.'s Mot. for Prelim. Inj., Ex. A, and Creed feared that the attorneys for the plaintiffs would access his medical information publicly disclosed by the NTSB.
On September 27, this Court granted Creed's motion in part, ordering the temporary removal of the information from the NTSB's public docket, and denied the motion in all other respects [#4]. The same day, Creed, through his attorney, made written objection to the public disclosure of Creed's medical information and requested that the NTSB either refrain from discussing his medical information at the Board's public meeting or close the meeting to the public when such information was discussed. The five Board members voted unanimously not to close any portion of the meeting. In a letter dated September 28, the NTSB General Counsel informed Creed's attorney of the Board's decision to deny Creed's requests. See Def.'s Mot. to Dismiss ("Def.'s Mot."), Ex. A. The letter stated the NTSB's position that, consistent with FOIA and the Government in the Sunshine Act, 5 U.S.C. § 552b et seq., the public interest in Creed's medical information relevant to the NTSB's investigation outweighed Creed's asserted privacy interest. Id. at 2, 7.
At the public Board meeting on September 28, the NTSB determined that the probable cause of the accident was Creed's fatigue, caused by acute sleep loss, circadian disruption associated with his work schedule, and mild sleep apnea. Def.'s Mot. at 3 (citing Press Release, NTSB (Sept. 28, 2010), http://www.ntsb.gov/Pressrel/2010/100928.html). The NTSB also made a number of safety recommendations based on its findings. Id.
Creed raises two claims based on the NTSB's disclosure of his medical information. First, he asserts a "reverse FOIA" claim under the APA, alleging that the NTSB's actions were an arbitrary and capricious exercise of agency authority and not in accordance with Exemption 6 of FOIA, 5 U.S.C. § 552(b)(6), or the NTSB's own regulations, 49 C.F.R. § 801.56 and 49 C.F.R. § 801.10(i).
The NTSB responds that Creed cannot prevail on the merits of these claims and is not entitled to injunctive relief. It further asserts, however, that this Court is without jurisdiction to entertain Creed's claims because the Independent Safety Board Act, codified at chapter 11 of U.S.Code title 49 ("the Act" or "chapter 11"), vests exclusive jurisdiction over this case in the U.S. Court of Appeals for the District of Columbia Circuit. Thus, as a threshold matter, the Court must address whether it has jurisdiction over Creed's claims.
The Act's judicial review provision, section 1153(a), provides in relevant part: "The appropriate court of appeals of the United States or the United States Court of Appeals for the District of Columbia Circuit may review a final order of the National Transportation Safety Board under this chapter." 49 U.S.C. § 1153(a). Determining whether section 1153(a) precludes this Court from hearing Creed's case thus requires the resolution of two questions: would disposing of Creed's claims involve a "review [of] a final order of the [NTSB] under" chapter 11? And, if so, is the jurisdiction created by section 1153(a) exclusive to the courts of appeals? The Court now turns to these questions, answering both in the affirmative.
The NTSB asserts that its denials of Creed's requests to prevent the public disclosure of his medical information constitute final orders pursuant to the Act, such that any judicial review of those denials would fall squarely within the language of section 1153(a). Creed makes multiple responses. First, he asserts that section 1153(a) is intended to reach only those claims that challenge the merits of the NTSB's probable-cause determinations and safety recommendations or that attack the processes by which those decisions are reached. Pl.'s Reply at 5. By contrast, his own claims, as he sees them, do not seek to influence the NTSB's decisionmaking process or restrict the universe of information that it may consider during that process. Thus, Creed argues, his claims do not seek review of NTSB action "under [chapter 11]" within the meaning of section 1153(a); rather, they arise "under other `chapters' of the U.S. Code." Id. at 6. This argument, however, relies on too narrow
Under the Act, the NTSB is mandated to "investigate ... and establish the facts, circumstances and cause or probable cause of ... a highway accident ... [that] the Board selects in cooperation with a State." 49 U.S.C. § 1131(a)(1)(B). Further, the NTSB must "report on the facts and circumstances of each accident investigated by it" and "shall make each report available to the public at reasonable cost." Id. § 1131(e) (emphasis added). Specifically, "[u]pon completion of an accident investigation," NTSB investigators must "complete a factual report with supporting documentation and include these items in the public docket for the investigation." 49 C.F.R. § 801.30 (emphasis added). The NTSB's decisions about which facts to publicly document are thus central to its investigative duties as mandated by Congress.
The fact that Creed's complaint presents causes of action based on the APA and the Privacy Act rather than chapter 11 itself does not alter this conclusion. Section 1153(a) grants the courts of appeals jurisdiction to review "a final order of the [NTSB] under this chapter." The provision's scope thus turns expressly on whether the order in question, rather than the claim challenging it, was made "under this chapter." Because, as described above, the decisions that Creed challenges were made during the NTSB's discharge of its statutory duties, those decisions were made "under" chapter 11. Consequently, Creed's reliance on causes of action brought under other statutes does not place his suit beyond the reach of section 1153(a). See Chiron, 27 F.Supp.2d at 260-61 (holding that, where section 1153(a) applied, the APA could not confer jurisdiction on the district court); Seminole Pipeline Co., 794 F.Supp. at 440 (holding that, under section 1153(a)'s predecessor, the district court did not have jurisdiction over constitutional or APA challenges to an NTSB order); cf. City of Rochester v. Bond, 603 F.2d 927, 936-37 (D.C.Cir.1979) (holding that the specific substantive ground alleged is irrelevant to the application of a special statutory review provision and instead "all issues concerning the law-fulness
Creed is also not aided by the line of cases that have allowed district courts to retain jurisdiction over claims that are not "inescapably intertwined" with the review of orders that can only be challenged in the courts of appeals. See Pl.'s Reply at 6-7 (citing cases); see also Merritt v. Shuttle, Inc., 245 F.3d 182 (2d Cir.2001); Breen v. Peters, 474 F.Supp.2d 1, 4 (D.D.C.2007). Under those cases, for example, a district court has jurisdiction over a pilot's negligence action under the Federal Tort Claims Act ("FTCA") against Federal Aviation Administration employees for denying him medical certificates, even though the denial itself could, pursuant to a special review statute, only be reviewed by the court of appeals. See Beins v. United States, 695 F.2d 591, 597 (D.C.Cir.1982). This result is justified by the fact that the court of appeals, in reviewing the denial itself under the special review statute, could neither hear the FTCA claim nor award the plaintiff damages for negligence. Id. at 598 n. 11. Thus, these cases essentially allow for district court jurisdiction over claims that are extrinsic to the agency decision itself and thus would be beyond the scope of the court of appeals' review of that decision. Here, however, that is not the case: because the NTSB had the authority to grant the relief that Creed now seeks, but decided not to, a review of that decision by the court of appeals would reach all of Creed's claims. See Merritt, 245 F.3d at 188 & n. 9; Breen, 474 F.Supp.2d at 5. Put another way, Creed raises no claims that are extrinsic to the agency decisions he challenges such that they would not be captured by the court of appeals' review thereof. Accordingly, Creed's argument that his claims are not "inescapably intertwined" with the review of the NTSB decisions at issue must fail.
Next, Creed asserts that the letters from the NTSB General Counsel denying his requests to maintain the privacy of his medical information did not constitute "final orders," because they post-dated the NTSB's decision to include Creed's information in the public docket. Thus, he avers, even if section 1153(a) otherwise applies, adjudication of his claims would not require the Court to "review a final order" of the NTSB under chapter 11. Pl.'s Reply at 7. This argument is unavailing.
Because the Act does not define "order," the Court uses the APA's definition of the term, Watts v. SEC, 482 F.3d 501, 506 (D.C.Cir.2007), which provides that an "order" is "the whole or part of a final disposition, whether affirmative, negative, injunctive, or declaratory in form, of an agency in a matter other than rule making but including licensing." 5 U.S.C. § 551(6). The Supreme Court has interpreted the term "final disposition" to require "some determinate consequences for the party to the proceeding." Int'l Tel. & Tel. Corp., Commc'ns Equip. & Sys. Div.
Under this standard, the NTSB General Counsel's letters constituted final orders.
Creed nevertheless asserts that the General Counsel's letters were not final orders because they post-dated the NTSB's decision to publicly disclose his medical information. Thus, he avers, the letters were not orders but rather post hoc rationalizations of the agency's original decision to disclose his information.
Finally, adjudicating Creed's claims would involve a "review" of the decisions
Section 1153(a) itself is silent as to whether it vests exclusive or concurrent jurisdiction over NTSB orders in the courts of appeals. The D.C. Circuit has held, however, that if a special statutory review procedure exists, courts should presume that Congress intended that review to be exclusive. City of Rochester, 603 F.2d at 931; see also Telecomm. Research & Action Ctr. v. FCC, 750 F.2d 70, 77-78 (D.C.Cir.1984) ("By lodging review of agency action in the Court of Appeals, Congress manifested an intent that the appellate court exercise sole jurisdiction over the class of claims covered by the statutory grant of review power."). The same rationale applies to section 1153(a). See Chiron, 27 F.Supp.2d at 258 (holding that, under section 1153(a), the courts of appeals have exclusive jurisdiction to review NTSB matters related to agency investigations); Seminole Pipeline, 794 F.Supp. at 440-41 (holding that section 1153(a)'s predecessor granted exclusive jurisdiction to the courts of appeals to adjudicate challenges to NTSB orders). Accordingly, the courts of appeals have exclusive jurisdiction over Creed's claims.
Because this case falls within the reach of section 1153(a), and because that provision vests exclusive jurisdiction in the courts of appeals, this Court lacks jurisdiction to hear this case. The NTSB's impending publication of its final accident report, however, suggests that this case should be decided expeditiously. Further, it would serve "no useful purpose" to force Creed to "start over." Air Line Pilots Ass'n v. Civil Aeronautics Bd., 750 F.2d 81, 84 (D.C.Cir. 1984). Accordingly, the Court finds that it serves the interests of justice to transfer this case to the United States Court of Appeals for the District of Columbia Circuit pursuant to 28 U.S.C. § 1631 and 49 U.S.C. § 1153(a).
For the foregoing reasons, the Court transferred this case to the United States Court of Appeals for the District of Columbia Circuit pursuant to 28 U.S.C. § 1631 and 49 U.S.C. § 1153(a).