TERRENCE G. BERG, District Judge.
This matter is before the Court on a motion to dismiss Count IV (Dkt. 57) brought by Defendants Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, and David Lakatos, all of whom are federal law enforcement officials or agents ("Federal Agent Defendants"), and a motion for partial judgment on the pleadings to dismiss Count IV (Dkt. 69) brought by Defendants Jeremy Bohn, Corporal Bradley, Lieutenant M. Wasiukanis, Captain Patrick Driscoll, Mark DeBeau, Officer Grant, Toya Parker, Detective Carmona, and Officer Johnson, who are law enforcement officers of the Wayne County Airport Authority ("WCAA Defendants"). The motions are brought under Federal Rule of Civil Procedure 12(b)(6) and 12(c), respectively, and both assert that the individual law enforcement defendants are entitled to qualified immunity as to Plaintiff's claims that her arrest and detention on September 11, 2011, was in violation of her rights to Equal Protection under the United States Constitution. The parties have fully briefed the motions, and oral argument was heard on February 10, 2014. Defendants have also moved for a stay of discovery pending resolution of these motions relating to qualified immunity.
For the reasons set forth below, Defendants' motions to dismiss and for judgment on the pleadings (Dkts. 57, 69) are DENIED, and the motions to stay discovery (Dkts. 66, 70) are DENIED as moot.
Plaintiff Shoshana Hebshi is a natural person, a United States citizen, a resident of Ohio, and the daughter of a Jewish mother and a father who emigrated from Saudi Arabia. (Dkt. 1 ¶ 12.)
Defendant United States of America is a sovereign state and the employer of Defendants Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, and David Lakatos. (Id. ¶¶ 13, 15, 30, 31, 33, 36.)
Defendant Frontier Airlines is an airline headquartered in Denver, Colorado, and was the operator of flight 623 from Denver to Detroit on September 11, 2011, upon which Plaintiff was a passenger. (Id. ¶¶ 14, 41.)
Defendants Robert Ball, John Brand, Paul Brumley, Nathaniel Devins, and David Lakatos are federal law enforcement agents who allegedly participated in the seizure, detention, and searches of Plaintiff's person and personal effects as described below. (Id. ¶¶ 15, 30, 31, 33, 36.)
Defendants Jeremy Bohn, Corporal Bradley, Lieutenant M. Wasiukanis, Captain Patrick Driscoll, Mark DeBeau, Officer
In addition, Plaintiff has also named six unknown federal agents as Defendants. (Id. ¶¶ 16, 17, 28, 32, 34, 35.) Plaintiff had also named federal agents John Etling and Thomas Pipis as defendants, but they were voluntarily dismissed from the case. (Id. ¶¶ 18, 29; Dkts. 54, 55.)
Plaintiff's primary allegations are summarized in the first paragraph of the Complaint:
(Dkt. 1 ¶ 1.) The details follow.
Plaintiff Shoshana Hebshi is a United States citizen whose first name is of Hebrew origin and surname is of Saudi Arabian origin. (Id. ¶ 12.) Plaintiff, traveling alone, flew on Frontier Airlines flight 623 from Denver to Detroit on September 11, 2011. (Id. ¶¶ 39, 41-42.) She sat in seat 12A and did not leave her seat at any time during the flight. (Id. ¶ 42.)
Seated next to Plaintiff, in seats 12B and 12C, were two men of "South Asian descent." (Id. ¶ 43.) Plaintiff did not know these men and did not speak to them at any time. (Id. ¶ 44.)
"During the flight, some flight attendants and passengers noticed that the two men seated in [Plaintiff's] row were acting in a way that they considered to be suspicious." (Id. ¶ 45.) "Specifically, these flight attendants and passengers alleged that the men went to the restroom around the same time and each spent ten, fifteen[,] or twenty minutes there. Some passengers and flight attendants also reported that the men were standing in the aisle for long periods." (Id.) None of the passengers or crew observed or reported anything suspicious about Plaintiff. (Id. ¶ 46.)
"Shortly before 3:00 p.m., flight attendants alerted the pilot ... that two men of `possibly Arab descent' had been observed repeatedly going to the bathroom and standing in the aisle for long periods ...." (Id. ¶ 47.) The pilot then "sent a message through the Aircraft Communications Addressing and Reporting System ... asking for information about the passengers seated in 12B and 12C, whom he and the flight attendants believed were acting strangely...." (Id. ¶ 48.)
The pilot's message was received by Mark Fraley, a Frontier Airlines employee, who forwarded the message by e-mail to several people, including other Frontier staff. (Id. ¶ 49.) He provided the names of the passengers in 12B and 12C, and also included Plaintiff's name as the passenger in 12A, noting that she might also be with them. (Id.)
Tammara Faforke, a Frontier Airlines employee, passed Fraley's e-mail to a Transportation Security Administration air marshal and Officer Duncan, a WCAA police officer. (Id. ¶ 51.) Officer Duncan then passed the e-mail to another WCAA officer, Defendant Grant. (Id.) Defendant Grant relayed the information from the email, including that Plaintiff may be traveling with the two men, to Defendants Driscoll
The Transportation Security Administration also contacted the Wayne County Airport Authority and reported the suspicious passenger behavior on flight 623. (Id. ¶ 53.)
At approximately 3:00 p.m., Defendants Bohn of WCAA, Lakatos and Ball (federal agents), and other law enforcement officers went to a designated inspection site to wait for the airplane to arrive. (Id. ¶ 54.) "At the inspection site, Defendant WCAA Officer Johnson ... spoke via cell phone with [the plane's captain], who told Officer Johnson that a male passenger from row 12 had entered the ... restroom for a long period ... while the other man from row 12 stood outside." (Id. ¶ 55.) "According to Defendant Johnson ... the captain stated that a third passenger seated in 12A may also be involved in the incident but is seated and compliant at this time." (Id.)
None of the officers requested further evidence regarding Plaintiff's involvement in suspicious activities. (Id. ¶ 56.)
The responding agencies, which included several federal agencies as well as the WCAA police, collaborated and put in place a plan to divert and board the aircraft, arrest all three passengers, and remove them to a detention facility for questioning. (Id. ¶ 57.)
Defendant WCAA Officer Grant organized the tactical entry of the flight with the assistance of Defendant WCAA Officer Johnson and officers from United States Customs and Border Protection. (Id. ¶ 58.)
Defendant WCAA Captain Driscoll recommended to Defendant DeBeau, WCAA Vice President of Public Safety, that all three passengers be removed and taken to a detention facility for further investigation. Defendant DeBeau authorized the plan. (Id. ¶ 59-60.)
"At approximately 4:25 p.m., Defendants [WCAA officers] Carmona, Bohn, Johnson[,] [and] ... [federal agent] Brumley, along with other officers, boarded the plane, heavily armed, and ran down the aisle...." (Id. ¶ 68.) The officers stopped at Plaintiff's row and yelled at all three passengers to get up. (Id. ¶ 70.) Defendant WCAA Detective Carmona put Plaintiff in handcuffs, and all three passengers were forcibly rushed down the aisle and off the plane. (Id. ¶¶ 72-73.)
After she was removed from the plane, an unidentified officer pushed Plaintiff roughly against a police car, made her spread her legs while he pat searched her, and asked her if she was wearing explosives. (Id. ¶¶ 75-76.) Plaintiff answered that she was not wearing explosives. (Id. ¶ 76.)
By this point, Plaintiff had twice asked the officers for an explanation of what was happening, and was not given a reply. (Id. ¶¶ 71, 77.)
Defendant WCAA Corporal Bradley put Plaintiff in a police car with one of the two men who had also been removed from the plane, and drove them to Building 358. (Id. ¶ 78.) After they reached the building, Plaintiff, still handcuffed, was removed from the car and placed in a cell that was approximately six feet by ten feet with a metal cot and a video camera hanging over the toilet. (Id. ¶¶ 80-81.)
An unidentified male officer came to the door of the cell and asked Plaintiff if she spoke English, to which she said yes and added that she is an American citizen. (Id. ¶ 82.) "The officer told her he would stand by the door to make sure she did not `flush anything' down the toilet." (Id. ¶ 83.) Plaintiff badly needed to use the toilet, but because she was handcuffed, a
At approximately 4:40 p.m., Defendants WCAA Lieutenant Wasiukanis and federal agent Brand conferred and decided that all three passengers should be strip searched. (Id. ¶ 85.) The "standard operating procedures in effect for the Wayne County Airport Authority" provided that "[a] person shall not be strip searched unless the person is being lodged into a detention facility, by order of a court or there is reasonable cause to believe that the person is concealing a weapon, controlled substance, or evidence of a crime." (Id. ¶ 86.)
An hour later, Defendant WCAA Officer Parker arrived and told Plaintiff she was going to be strip searched. Plaintiff was afraid and began to cry. WCAA Officer Parker performed the strip search of Plaintiff, during which Plaintiff's handcuffs were removed and she was made to remove all of her clothing "so that she was completely naked," told to face the wall, bend over, spread her buttocks, and cough while Defendant WCAA Officer Parker watched. (Id. ¶¶ 88-92.) Defendant Parker then felt through Plaintiff's hair, lifted Plaintiff's eyelids, and looked into her mouth. (Id. ¶¶ 93-94.) Plaintiff was then told to dress, after which Defendant Parker put the handcuffs back on Plaintiff. (Id. ¶ 97.)
Approximately two hours later, Plaintiff was taken to an interview room where two unidentified federal agents questioned her for approximately 30 minutes. (Id. ¶¶ 99-102.) The agents questioned her about her family, her previous travel, and the two men who were seated next to her. (Id. ¶ 100.)
Before she was permitted to leave, an unknown federal agent "required that [Plaintiff] show the Twitter messages she had sent out from the airplane upon landing, as well as her Facebook profile." (Id. ¶ 105.)
At approximately 7:30 p.m., Defendant federal agent Brand authorized the release of the three passengers. (Id. ¶ 106.)
Counts I, II, and III are brought against Frontier Airlines for violation of 42 U.S.C. § 1981, 42 U.S.C. § 2000d, and 49 U.S.C. § 40127(A), respectively. All of these claims involve allegations of discrimination based on race, ethnicity, or national origin. (Id. ¶¶ 110-31.)
Count IV is brought against the individual Federal Agent Defendants and all of the WCAA Defendants except WCAA Officer Toya Parker for violation of Equal Protection under the Fifth and Fourteenth Amendments. (Id. ¶¶ 132-38.)
Count V is brought against the individual Federal Agent Defendants and all of the WCAA Defendants except WCAA Officer Toya Parker for Unreasonable Seizure under the Fourth and Fourteenth Amendments. (Id. ¶¶ 139-45.)
Count VI is brought against Defendants federal agent Brand, WCAA Officer Parker, and WCAA Lieutenant Wasiukanis for Unreasonable Search under the Fourth and Fourteenth Amendments. (Id. ¶¶ 146-52.)
Count VII is brought against the United States of America for False Arrest and False Imprisonment under the Federal Tort Claims Act. (Id. ¶¶ 153-55.)
A Rule 12(b)(6) motion tests whether a legally sufficient claim has been pleaded, and provides for dismissal when a plaintiff fails to state a claim upon which relief can be granted. Fed.R.Civ.P. 12(b)(6). "To survive a motion to dismiss,
In ruling on a motion to dismiss, the Court may consider the complaint as well as (1) documents that are referenced in the plaintiff's complaint or that are central to plaintiff's claims, (2) matters of which a court may take judicial notice, and (3) documents that are a matter of public record. See Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322, 127 S.Ct. 2499, 168 L.Ed.2d 179 (2007); see also Greenberg v. Life Ins. Co. of Virginia, 177 F.3d 507, 514 (6th Cir.1999) (finding that documents attached to a motion to dismiss that are referred to in the complaint and central to the claim are deemed part of the pleadings).
The legal standard for adjudicating a Rule 12(c) motion is the same as for a 12(b)(6) motion. See Lindsay v. Yates, 498 F.3d 434, 437 n. 5 (6th Cir.2007).
Both the Federal Agent Defendants and the WCAA Defendants have moved to dismiss Plaintiff's Equal Protection claims under Count IV of the Complaint, asserting that their conduct is protected by qualified immunity, and that therefore Plaintiff's claims fail to state a claim upon which relief can be granted. (Dkts. 57 & 69.)
The Equal Protection Clause of the Fourteenth Amendment forbids a state from denying "to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. The Fifth Amendment extends that same prohibition to federal actors. See, e.g., Bolling v. Sharpe, 347 U.S. 497, 500, 74 S.Ct. 693, 98 L.Ed. 884 (1954).
"To state an equal protection claim, a plaintiff must adequately plead that the government treated the plaintiff `disparately as compared to similarly situated persons and that such disparate treatment either burdens a fundamental right, targets a suspect class, or has no rational basis.'" Ctr. for Bio-Ethical Reform, Inc. v. Napolitano, 648 F.3d 365, 379 (6th Cir. 2011) (quoting Club Italia Soccer & Sports Org., Inc. v. Charter Twp. of Shelby, Mich., 470 F.3d 286, 299 (6th Cir.2006)). The analysis is the same under the Fifth Amendment for the Federal Agent Defendants and under the Fourteenth Amendment for the WCAA Defendants. See Ctr. for Bio-Ethical Reform, Inc., 648 F.3d at 379.
For the reasons explained below, the Court finds that Count IV of the Complaint has alleged facts that, when viewed in the light most favorable to Plaintiff, would establish that the conduct of the Federal Agent Defendants and the WCAA Defendants violated a constitutional right that was clearly established. Count IV therefore states an Equal Protection violation claim upon which relief can be granted, and Defendants' motions to dismiss and for partial judgment on the pleadings must be denied.
Plaintiff has alleged that each of the Federal Agent Defendants and the WCAA Defendants, except for Toya Parker, violated her right to equal protection of the laws with both her arrest and detention, but only those claims supported by sufficient factual allegations can survive the Defendants' motions to dismiss. See, e.g., Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. Considering the allegations in the Complaint, Plaintiff met her burden of adequately pleading that the individual defendants treated her "disparately as compared to similarly situated persons and that such disparate treatment either burdens a fundamental right, targets a suspect class, or has no rational basis." Club Italia Soccer & Sports Org., Inc. v. Charter Twp. of Shelby, Mich., 470 F.3d 286, 299 (6th Cir.2006).
The Federal Agent Defendants make two arguments in their motion to dismiss Count IV:
(Dkt. 56 at 16-26.)
The WCAA Defendants make one argument in their motion for partial judgment on the pleadings as to Count IV:
(Dkt. 69 at 21-28.) The WCAA Defendants' arguments challenging the sufficiency of the Complaint as to Count IV are essentially the same as the first argument made by the Federal Agent Defendants. They suggest that Plaintiff's complaint contains one allegation of intentional discrimination and that it is not entitled to the assumption of truth because it is conclusory. (Dkt. 69 at 21-22.)
The Federal Agent Defendants contend that Plaintiff's complaint contains one "allegation of discriminatory motive asserted against thirteen defendants," and that "Plaintiff's solitary allegation of discrimination, Compl. ¶ 56, lumps all of the defendants together without specifying what any individual defendant did." (Dkt. 57 at 17.) These statements cannot be reconciled with Plaintiff's allegations, taken as a whole. As to each of the Federal Agent Defendants, Plaintiff's allegations are as follows:
When considered with all of the other allegations in the complaint, these allegations are sufficient to support Count IV against each of the Federal Agent Defendants.
Plaintiff's allegations against each of the WCAA Defendants, except for Toya Parker, are as follows:
When considered with all of the other allegations in the complaint, these allegations are sufficient support Count IV against all of the WCAA Defendants.
The Federal Agent Defendants argue that Plaintiff's claim in Paragraph 56 of the Complaint, that they "acted based on the perceived ethnicity, national origin, or race of [Plaintiff's] name," is conclusory. (Dkt. 57 at 17.) The WCAA Defendants make the same argument as to Paragraphs 134 and 136. (Dkt. 69 at 21.) These arguments would be valid if Paragraphs 56, 134, and 136 were the only allegations made relevant to Count IV, but they are not. Paragraphs 56, 134, and 136, like Paragraphs 7 and 62, are not unsupported or isolated conclusory statements. Rather, they are the logical summation of a probable conclusion that follows from all of the alleged facts together. The complaint "contains sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (quoting Twombly, 550 U.S. at 555, 127 S.Ct. 1955).
Unlike in Iqbal and Center for Bio-Ethical Reform, the Complaint in this case, and Count IV specifically, is directed only at law enforcement officers who were present and personally involved in the discrete and direct acts that allegedly violated Plaintiff's civil rights.
When Iqbal reached the Supreme Court, it was on a petition from John Ashcroft, former Attorney General of the United States, and Robert Mueller, then the Director of the Federal Bureau of Investigation, who were just two of the 34 named individual defendants. "The complaint allege[d]
The claims in Center for Bio-Ethical Reform were against Janet Napolitano, then Secretary of the Department of Homeland Security, and Eric Holder, Attorney General of the United States. The action was "challenging the policy, practice, procedure, and/or custom of Defendants that targets for disfavored treatment those individuals and groups that Defendants deem to be `rightwing extremists'...." Ctr. for Bio-Ethical Reform, Inc. v. Napolitano, 648 F.3d 365, 367 (6th Cir.2011) (quoting the Amended Complaint). Like the claims against Ashcroft and Mueller in Iqbal, only much more far-fetched, the case involved only indirect claims against very high-ranking officials regarding some presumed "policy," of which there was little or no evidence. Id.
Here, in contrast, Count IV is brought against only those law enforcement officers who are alleged to have been present at the scene of Plaintiff's arrest and detention, and who were directly involved in either the decision to arrest and detain Plaintiff, or the actual arrest and detention of Plaintiff, or both. (Dkt. 1 ¶¶ 15, 30, 31, 33, 36, 56, 85, 106.)
Plaintiff claims that the law enforcement officers treated her differently from the other passengers based on her race or ethnicity, and consequently violated her right to Equal Protection of the law. The allegations are sufficient to make Plaintiff's claim plausible. (Id. ¶¶ 2, 3, 12, 39, 42, 44-46, 48-52, 55, 71, 76, 77, 82, 85-88.) For example, it is alleged that: Plaintiff has a last name of Arabic origin (¶ 12); her father emigrated from Saudi Arabia (¶ 12) and thus Plaintiff herself is of direct Saudi Arabian descent and presumably has to some degree the features typically associated with persons from that part of the world; she was traveling alone (¶ 39); she did not know and did not speak with the two men seated in 12B and 12C (¶ 44); there were many other passengers on the plane (¶ 45) who were not forcibly removed, arrested, detained, and strip-searched (¶¶ 73, 85); the reports of "suspicious behavior" did not involve any conduct by Plaintiff (¶ 46); Frontier provided Plaintiff's name when it indicated that Plaintiff "might" be with the two men
Even if the initial action of forcibly removing Plaintiff from the plane could be seen as reasonable in response to a possible emergency, which the Court cannot conclude at this time without further factual development, the prolonged detention and post-detention searches of Plaintiff as alleged took place after it was clear that no emergency, and no probable cause relating to Plaintiff, existed. The Complaint makes out a plausible case that Plaintiff was singled out because of her ethnicity or race; the law enforcement officers, despite being told only that it was possible that Plaintiff was with the two men or may be involved in the incident, made no efforts to quickly and reasonably ascertain any facts that might support or disprove Plaintiff's actual involvement; and the arrest, detention, and searches would not have occurred but for Plaintiff's ethnicity or race. Plaintiff has stated a well-pleaded Equal Protection claim.
Since 1868, the United States Constitution has prohibited a state from denying "any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. The Fifth Amendment has been held to extend that same prohibition to federal actors. See, e.g., Bolling, 347 U.S. at 500, 74 S.Ct. 693; Ctr. for Bio-Ethical Reform, Inc., 648 F.3d at 379. "These provisions are universal in their application, to all persons within the territorial jurisdiction, without regard to any differences of race, of color, or of nationality; and the equal protection of the laws is a pledge of the protection of equal laws." Yick Wo v. Hopkins, 118 U.S. 356, 369, 6 S.Ct. 1064, 30 L.Ed. 220 (1886). Discrimination on the basis of race, color, or nationality is "therefore illegal, and the public administration which enforces it is a denial of the equal protection of the laws, and a violation of the fourteenth amendment of the constitution." Id. at 374, 6 S.Ct. 1064.
The Federal Agent Defendants argue that the right Plaintiff alleges they violated is not clearly established. (Dkt. 57 at 24-25.) Specifically, they claim:
(Id.) This argument suggests that the only allegedly unreasonable conduct was "the failure to ask for additional information" before removing the suspects; the Complaint alleges many more facts, according to which a reasonable officer should have known that the arrest, search, and detention of Plaintiff, based on limited evidence available, were unreasonable.
"It is not necessary to have `a case directly on point' for a right to be `clearly established.' It is sufficient that existing precedent place the question `beyond debate.'" Nelms v. Wellington Way Apartments, LLC, 513 Fed.App'x. 541, 547 (6th Cir.2013) (quoting Ashcroft v. al-Kidd, — U.S. ___, 131 S.Ct. 2074, 2083, 179 L.Ed.2d 1149 (2011); citing Hope v. Pelzer, 536 U.S. 730, 741, 122 S.Ct. 2508, 153 L.Ed.2d 666 (2002) ("officials can still be on notice that their conduct violates established law even in novel factual circumstances")).
Under the applicable standard, "conduct violates clearly established law when, at the time of the challenged conduct, `[t]he contours of [a] right [are] sufficiently clear' that every `reasonable official would have understood that what he is doing violates that right.'" al-Kidd, 131 S.Ct. at 2083 (citing Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987)). Plaintiff's complaint meets this standard.
As discussed above, the Complaint adequately alleges that Plaintiff was arrested and detained because of her race, ethnicity, or national origin, and that there was no legal justification for either her arrest or her detention.
The fact that the initial investigation of the Plaintiff arguably resulted because Frontier suggested that Plaintiff "might" be with the two other men — men whose "suspicious conduct" consisted entirely of extended visits to the toilet and standing in the aisles — does not change this result. While the Sixth Circuit has suggested that selecting "as the target of investigation" a person based on a tip from an outside source might be constitutionally permissible because "the officers obviously cannot control the race of the person they investigate and ultimately contact," in that case the court was discussing the "pre-contact" stage of investigation and the justification for initiating contact. United States v. Avery, 137 F.3d 343, 354 n. 5 (6th Cir. 1997). The court did not conclude that the tip would shield the officers from liability regardless of how long the person was detained and how unreasonable the officer's actions were.
Based on the Plaintiff's allegations, which are assumed to be true for the purpose of deciding these motions, the unlawfulness of the defendants' actions was apparent "in the light of pre-existing law." Risbridger v. Connelly, 275 F.3d 565, 569 (6th Cir.2002) (quoting Wilson v. Layne, 526 U.S. 603, 615, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999)).
For the reasons set forth above, it is hereby ORDERED that the Federal Agent Defendants' motion to dismiss (Dkt. 57) and the WCAA Defendants' motion for partial judgment on the pleadings (Dkt. 69) as to Count IV are DENIED. It is FURTHER ORDERED that the Federal Agent Defendants' motion to stay discovery (Dkt. 66) and the WCAA Defendants' motion to stay discovery (Dkt. 70) are DENIED as moot.