# Petition for Writ of Certiorari — Harris v. Federal Aviation Administration

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2004
- **Citation:** 543 U.S. 809

## Text

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No. 03-

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‘

IN THE

Supreme Court of the United States

ROBERT HARRIS, et al.,
Petitioners,
v.

FEDERAL AVIATION ADMINISTRATION and
JANE F. GARVEY, Administrator of the
Federal Aviation Administration,

Respondents.

On PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COuRT OF APPEALS FOR THE
District OF COLUMBIA CIRCUIT

PETITION FOR A WRIT OF CERTIORARI

Joet C. GLANSTEIN

Op Counsel: Counsel of Record

JONATHAN R. SIEGEL David M. GLANSTEIN
Professor of Law O’DONNELL, SCHWARTZ,

GEORGE WASHINGTON UNIVERSITY GLANSTEIN & Litty, LLP
Law SCHOOL Attorneys for Petitioners
2000 H. Street, NW 60 East 42nd Street
Washington, D.C. 20052 New York, NY 10165
(202) 994-7453 (212) 370-5100

e-

l.

I

QUESTIONS PRESENTED FOR REVIEW

Whether a claimant seeking judicial review of agency
action under 5 U.S.C. § 704 must demonstrate direct and
immediate hardship if review is postponed, rather than the
mere prospect of hardship, for the dispute to be ripe for
judicial review?

Whether a claim for review of agency action accrues for

- limitations purposes only when a claimant demonstrates

direct and immediate hardship or injury?

il
PARTIES TO THE PROCEEDINGS
Petitioners

Petitioners are: ROBERT HARRIS, VICTOR CORDERO
NILS MOBERG, LARRY AMBROSE, DUANE C. ATWOOD,
JOHN BALBI, BRIAN BARNES, FRANCIS BASTIS, JOHN
BATES, DENNIS BEARD, TOM BERTI, DAN P. BIGELOW,
BRUCE E. BLAIR, JAMES BLAIR, FORREST BRADLEY,
JR., DAVE BRAGGS, ROGER BRODE, CLEMENT BROWN,
MICHAEL BURY, JOSE CALDERON, ROY CANTWELL,
JOHN T. CARDINAL, PETE CARUSO, THOMAS
CEPEDA, JR., DAVID J. CLARKE, JAMES CLARRY,
JAMES R. CLEARY, ALAN COLEMAN, JOEY M. COLLIER,
TOMMY H. COX, TOM ROY CRIST, RICK R. CROOK,
CHARLES J. DAVIS, PETE DEMARCO, WILLIAM J.
DEACY, ED DEAN, DENNIS DELEONARDIS, WILLIAM
T. DEVINE, TOM DOERR, DOMINIC DINNOCENTI,
DENNIS L. DONAHUE, DAN DONOVAN, DAVID E.
DOWD, JACK L. DOWNIE, KNUTE DRESDEN, ROBERT
DREWLO, ROBERT DUNLAP, SR., KARL EICHEN,
DUANE A. ENGLE, ANDREW H. ESTERLY, JOHN REID
EVANS, STEVEN FANNO, LARRY J. FITZSIMMONS,
GEORGE H. GADDIE, JOHN M. GANNAWAY, BARTON
E. GARY, RUDOLPH W. AYDE, THOMAS GEARY, ALBERT
GEBROSKY, ROBERT GONZALEZ, LARRY G. GORE,
JOHN A. GRANT, GREG HAMMONDS, GEORGE E.
HAYES, JOE HEFLIN, KEN HENDERSON, JAMES A.
HENRY, KEN HEWITT, RONALD HODOWAINE, ROBERT
HOLOCHER, JERRY HOLT, ROBERT E. HOST, PAULA.
JAN, BRUCE JOHNSON, LOUIS TOM JOHNSON,
PHILLIP W. JOHNSON, VIRGIL L. JOHNSON, WILLIAM
KALLAY, JAMES P. KELLY, DIANE L. KLINE, DORI
KOHLBERG, TOM LADUKE, RONALD L. LANCASTER,

|
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lil

GEORGE R. LECHLEITNER, KAREN LEE, GARY V.
LEECH, TOM LIPSCOMB, ANNA G. LISSAK, SAMUEL
A. MARRINER, HAROLD MARTIN, DAVID D. MASSON,
TOM MATTHEWS, TERRENCE L. MCCLAIN, JAMES W.
MCINTYRE, JOHN J. MCNAUGHTON, ROY McWATT,
- ROBERT R. MEADOWS, JOE MERIGOLD, WILLIAM C.
MERRITT, JOHN E. MISNER, KENT MITCHELL, J OHN
CRAIG MOODY, TOM MOONEY, HOWARD MORRIS,
ROYCE MORRISON, DONALD A. MOSHER, BETTY
MURPHY, FRANK MURPHY, JAMES P. MUSONE, JOHN
NEECE, MICHAEL NICE, GARY NOGLE, JOHN C.
OLSEN, KENNETH OLSEN, RAMON OLIVAS, JULIO
ORTIZ, DAVID PARKER, JAMES J. PASSIALES, THOMAS
PESNICAK, WILLIAM T. PHILLIPS, HAROLD F. PIERCE,
DALE L. PORTER, ANDREW M. PRICE, HUGH PRIOR,
WILLIAM RICHARDS, JAMES RINEHART, SEFERINO
RIOS, JR., DAVE ROBERTSON, GEORGE ROBINSON,
RONALD J. ROBISON, THOMAS RUBRECHT,
EDWARD F. RUCKER, HENRY RYTTER, CHARLES
R. SALVAGGIONE, DAN A. SARUSAL, JAMES A.
SCARBOROUGH, THOMAS W. SCHAEFER, DAVE iB
SCHISSLER, ED SCHROER, RICHARD L. SHAFER, BOB
SHAINLINE, DANIEL P. SHARKEY, JIM SHEARER,
DUNCAN SHOBERG, FRANK SHOMILAK, DOUGLAS E.
SHULL, BILL SIEGMUND, BOB SIEGMUND, J OHN M.
SIMS, FELIX SKARPA, ERIC L. SLETTEN, FREDERICK
D. SNYDER, ANGELO SORRENTINO, ANTHONY F.
STANGO, PAUL L. STEVENS, MICHAEL TALLERICO,
TONY TALLERICO, GABRIEL TATAY, MICHAEL TELFER,
ED TOTEDO, RICK TOURIN, CECIL TROLLINGER,
GLENN TRUESDELL, TONY VARDA, JULIO VEGA,
ANTHONY WARD, ROY WARNER, NICHOLAS W.
WILLIAMS, JOHN WINTERS, SHELBY WRIGHT, AARON
V. YEARY, AL ZADOW.

iv
Respondents

The Federal Aviation Administration is an operating
administration of the U.S. Department of Transportation, a
cabinet level department of the government of the United States.
Jane Garvey was Administrator of the Federal Aviation
Administration during the pendency of this action. Respondents
Federal Aviation Administration, U.S. Department of
Transportation, and Jane Garvey were the Defendants in the
District Court and the Appellees in the District of Columbia Circuit
Court of Appeals.

Vv

TABLE OF CONTENTS

Page
QUESTIONS PRESENTED FOR REVIEW ...... i
PARTIES TO THE PROCEEDINGS ............ il
BPI UO CORNERING ook cick dbaductccacees Vv
TABLE OF CITED AUTHORITIES ............ Vii
FABLE OF APPENDICES ..c cc ccccccvecases: X1i
(Pee UA 63a cuit kokecbeaae en ]
Ps PATE Nas 5 4k Finis 15k5 a l
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED ................. l
STATEMENT OF THE CASE .......0.cceecees 3
Ri, SE ek cy areas aoa bea eee 3
2. Proceedings In The District Court. ..... ase 5
3. Proceedings On Appeal. ..............5: 6
REASONS FOR GRANTING THE PETITION ... 6

I. The D.C. Circuit’s Opinion Involves An
Important Question Of Federal Law As To
What Degree of Hardship Claimants Seeking
Review Of Agency Action Must Present To
A Court To Satisfy The Ripeness Doctrine.

vi
Contents
Page
II. There Is A Conflict Among The Circuit Courts
Regarding Whether Direct And Immediate
Hardship To Claimants, Or The Mere
Prospect Of Hardship, Makes A Case Ripe
For Judicial ROVIGW. .....cccscenccceces 12
III. The D.C. Circuit’s Opinion Is Incorrect As A
gt ge erence ry err rere 19
CES Ka wi eee on ek eee eee 25

Vil

TABLE OF CITED AUTHORITIES

Page

CASES: “
Abbott Laboratories v. Gardner,

eT Wiss RPEEOED hn 0 ooo bok hak kee ence 9,10, 13
Adult Video Assn. v. U.S. Dept. of Justice,

ee of) a> 2.) ee 13
Babbitt v. United Farm Workers National Union,

ae Wa BP EU EOT vc a ck c bce een ieeoxncan 18, 21
CEC Energy Co. v. Public Service Commn.

Of the Virgin Islands,

S91 F.2d 1107 (3™ Cir. 1989) .........c cece. 18
Central and South West Services Inc. v. U.S. E.P.A.,

aU F.00 GBs CF" Cle, FOOD) gnc vcccccccccves 16
Clean Air Implementation Project v.

Environmental Prot. Agency,

150 F.3d 1200 (D.C. Cir. 1998) .............. 10
Crown Coat Co. v. United States,

Be ere We RE 5 oh Ke ha hc hk a deers 21-22
Doe v. County Centre,

242 F.3d 437 (3™ Cir. 2001) .......... PP ae 18

Duke Power Co. v. Carolina Environmental
Study Group,
ee Ges PUTED cd co os evo u desc cee bawcx ya ee

vill

Cited Authorities

Dunn-McCampbell Royalty v. National
- Park Service,
tye A By stats BS) : | re

Franks v. Ross,
313 F.3d 166 C6? Cie, BOGE) onc eccecccccwenss

General Electric Corp. v. Environmental
Protection Agency,
290 F.50 377 OK. CH FOGE) cee cesecvenese

Home Builders Assn. of Greater Chicago v.
U.S. Army Corp of Engineers,
35 F306 GOT CF? Ca BOGS) ccccevcccsevesene

HRI Inc., v. E.P.A..,
196 F.36 1224 (10° Cor, 2000) 2. cr cccccecetas

Impro Products Inc. v. Block,
Van Pde O45 COL. Cie, IFRS) onc esccccecnnse

Jobs Training & Services Inc. v. East Texas
Council of Governments,
eo a Bb y) ls 2: re

Louisiana Environmental Action Network v. Browner,
S7 F.30 E379 GO. Cae, TGS) 2 nec cciccccves

Lujan v. National Wildlife Federation,
Se Ore Cee 6 6 5 54s 85 baer davies

Page

22

10

11

17

22

16

22

10

ix

Cited Authorities
Page

Massachusetts Assn. of Afro-American Police Inc.

v. Boston Police Dep t., |
973 F.2d 18 (1* Cir. 1992) ............... 14, 15, 16

Mobil Exploration & Producing U.S., Inc. y.
Department of Interior,
180 F.3d 1192 (10" Cir. 1999) .............., 17

National Assn. of Minority Contractors,

Dayton v. Martinez,
248 F. Supp. 2d 679 (S.D. Ohio 2002) ........ 13

National Park Hospitality Assn. y.
Department of the Interior,
ee ee 9, 11

North American Aviation Properties, Inc. y.
National Transportation Safety Board,
OG FG BOZ9 (SO Cir. F996) onc nc ccccccccess 13, 14

Norton v. Ashcroft,
298 F.3d 547 (6" Cir. 2002) ................. 13

Ohio Forestry Assn., Inc. v. Sierra Club,
FOP Wills TRO UROOOD ccc cccccccvcceten 70, 18, 12. 17

Park Lake Resources L.L.C. y.
U.S. Department of Agriculture,
197 F.3d 448 (10™ Cir. 1999) ................ 17

Cited Authorities

Peachlum vy. City of York, Pa.,

PSG Do FR gh SA) re

Peoples Rights Organization Inc. v.
City of Columbus,

he eo ee ek OA... | Serna

Reno v. Catholic Social Services, Inc.,

De A OE aoe Aa eK ee era oe

Riva v. Commonwealth of Massachusetts,

Be Eel a nr

Spannus v. U.S. Dept. of Justice,

BOO Fae oe Cee. Ce FOE 6 oo oe cess ceeees

Sprint Corp. v. F-C.C.,

Sak FOG Sak Cae GE, BP) hn e h eds sa ces

Texas Office of Public Utility Counsel v. F-C.C.,

eg we ik a. rere

Texas v. United States,

eg | ee ee er ore

Thomas v. Union Carbide Agricultural Prod. Co.,
ee ee were rere

Toilet Goods Assn. v. Gardner,

ee Ss 65 5 ee RSS rN

Page

18

13

uu?

14

21

23

16

1]

11

x1

Cited Authorities

United States v. Wayne County, MI,
280 F. Supp. 2d 726 (E.D. Mich. e00s) 5.5.

Utah v. U.S. Depariment of Interior,
210 F.3d 1193 (10% Cir. 2000) ............

Western Oil and Gas Assn. v. Sonoma County,
90D F.20 1287 9" Cir. 1900) . ooo vce ns

Constitutional And Statutory Provisions:

U.S. Constitution, Article III, Section 2, Clause
eee 2 ee Se. ne

Title 5 United States Code, Section 704

Page

eae ag

re 17

— 18

I,

(5 U.S.C. § 704 - Administrative Procedure Act)

SPS Ee Se PR SD AS ED OO ES ESE Se OSS 2 Oe See Se aS ee

Title 28 United States Code, Section 2401(a)
6 2k So oS) es

1, 2,3, 21

Xil

TABLE OFAPPENDICES

) Page
Appendix A — Opinion Of The United States Court
Of Appeals For The District Of Columbia Circuit
Decided January 13, Z0O4 .. ww cect e vente la

Appendix B — Memorandum Opinion And Order
Of The United States District Court For The
District Of Columbia Dated And Filed August 29,
DE ee ees Tee ee ee ee ee Orr 14a

l

Robert Harris et al. respectfully petition for a Writ of
Certiorari to review the decision of the District of Columbia
Circuit Court of Appeals in this case.

OPINIONS BELOW

The District of Columbia Circuit’s opinion (App. A at
la) is reported at Robert Harris et al. v. Federal Aviation
Administration, 353 F.3d 1006 (D.C. Cir. 2004). The District
Court’s Opinion (App. B at 14a) is reported at Robert Harris
et al. v. Federal Aviation Administration, 215 F. Supp. 2d
209 (D.D.C. 2003).

JURISDICTION

The Opinion of the United States Court of Appeals was
issued on January 13, 2004. This court’s jurisdiction is
invoked under 28 U.S.C. § 1254(1).

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

U.S. Constitution, Article III, Section 2, Clause 1
Jurisdiction Of Courts.
U.S. Const. Art. 3, § 2, clause 1 provides:

The judicial power shall extend to al!
Cases, in Law and Equity, arising under this
Constitution, the Laws of the United States,
and Treaties made, or which shall be made,
under their Authority; -to all Cases affecting
Ambassadors, other public Ministers and

2

Consuls; -to all Cases of admiralty and
maritime Jurisdiction, -to Controversies to
which the United States shall be a Party;
-to Controversies between two or more States;
-between a State and Citizens of another State;
-between-Citizens of different States; -between
Citizens of the same State claiming Lands
under Grants of different States, and between
a State, or the Citizens thereof, and foreign
States, Citizens or Subjects.

Title 5 United States Code, Section 704
Actions reviewable.
5 U.S.C. § 704, provides:

Agency action made reviewable by statute and
final agency action for which there is no other
adequate remedy in a court are subject to
judicial review. A preliminary, procedural, or
intermediate agency action or ruling not
directly reviewable is subject to review on the
review of the final agency action. Except as
otherwise expressly required by statute,
agency action otherwise final is final for the
purposes of this section whether or not there
has been presented or determined an
application for a declaratory order, for any
form of reconsideration, or, unless the agency
otherwise requires by rule and provides that
the action meanwhile is inoperative, for an
appeal to superior agency authority.

3

Title 28 United States Code, Section 2401(a)

Time for commencing action against United
States.

28 U.S.C. § 2401(a) provides:

Except as provided by the Contract Disputes
Act of 1978, every civil action commenced
against the United States shall be barred unless
the complaint is filed within six years after
the right of action first accrues. The action of
any person under legal disability or beyond
the seas at the time the claim accrues may be
commenced within three years after the
disability ceases.

STATEMENT OF THE CASE
l. Facts.

Petitioners Robert Harris et al. are one hundred and
seventy two current and retired air traffic controllers who
were among the approximately eleven thousand federal air
traffic controllers barred from further employment with the
Federal Aviation Administration (hereinafter “FAA”) in 1981
as the result of a job action. All eleven thousand barred
controllers were made eligible again for FAA air traffic
control positions following the issuance of a memorandum
order in August 1993 by President William J. Clinton.

Following the issuance of President Clinton’s
memorandum order, the FAA issued Recruitment Notice
93-01 effective from September 1, 1993 to October 15, 1993.

4

This Notice described an opportunity for petitioners and other
formerly barred controllers to reapply for FAA air traffic
control work. This Notice made clear, however, that its sole
purpose was to establish an “inventory of applicants” to be
considered for future openings at the FAA, and that there
was no guarantee, or even likelihood, that any applicant
thereunder would be rehired.

There were several reasons for these limitations
articulated in the Notice. First, during the time the Notice
was effective the FAA was operating under an agency-wide
hiring freeze. Second, once the hiring freeze ended the
FAA “expect[ed] to fill only a small number of [air traffic
controller] positions. ...over the next few years.” Finally,
~the Notice was not the sole avenue for rehire available to
formerly barred air traffic controllers. The Notice also stated
that the FAA anticipated filling any future air traffic controller
openings from “a variety of sources.”

For all of these reasons, the Notice observed,
“employment opportunities are limited; there is no guarantee
that candidates will be referred or selected.” All the
petitioners were among those formerly barred controllers
eventually rehired between 1995 and 1998 pursuant to their
applications under the Recruitment Notice, which stated that
if any applicants were rehired, it would be at grade level
GS-9.

Petitioners were among a group of approximately eight
hundred formerly barred air traffic controllers who were
rehired by the FAA from 1995 to 1998, fewer than one in ten
of the number separated from the FAA in 1981. Unlike
petitioners, some of those eight hundred came back to FAA -
employment through different avenues than Recruitment
Notice 93-01.

5

Petitioners filed their complaint on March 8, 2001 under
the Administrative Procedure Act, 5 U.S.C. § 704 (hereinafter
“APA”) to challenge as arbitrary and capricious the FAA’s
decision to disregard their prior highest pay grades and
performance steps upon their re-employment with the FAA
from 1995 to 1998 and to rehire them at grade level GS-9, a
level below their previous highest grades.

The gravamen of their complaint is that the FAA
arbitrarily assigned to them a grade level for trainees which
did not account for their prior air traffic control experience.
Also, petitioners contended the FAA’s decision was arbitrary
and capricious because it was contrary to established agency
personnel practices mandating that employees who leave
government service will be returned at their previous highest
grades and steps.

2. Proceedings In The District Court.

Respondents filed a motion for dismissal or for summary
judgment on March 5, 2002. The District Court entered its
Memorandum Opinion and Order dismissing this case on
jurisdictional grounds on August 29, 2002. The District Court
concluded that petitioners’ claims accrued under 28 U.S.C.
§ 2401(a) in 1993 upon the issuance of Recruitment Notice
93-01. The District Court reasoned that petitioners’ claims
accrued in 1993 because Recruitment Notice 93-01
constituted final agency action and also that petitieners’
claims were ripe for review in 1993, even though the Notice
expressly stated that no hiring was expected for years due to
a hiring freeze and there was no guarantee of rehire for any
individual or group of applicants. The District Court did not
evaluate the hardship petitioners faced in 1993: it concluded
that the dispute was fit for review and therefore ripe enough
in 1993 to commence the running of the statute of limitations.

EEE

6

3. Proceedings On Appeal.

Petitioners filed their Notice of Appeal on September
24, 2002. The District of Columbia Circuit’s decision
affirming the District Court’s decision was entered on January
13, 2004. The D.C. Circuit held that petitioners’ claims
accrued under 28 U.S.C. § 2401(a) in 1993 because
Recruitment Notice 93-01 constituted final agency action and
because their claims were ripe for review in 1993, absent
any direct hardship, due to the mere “prospect of hardship”
petitioners faced from the terms of the Notice if they were
eventually rehired by the FAA.

REASONS FOR GRANTING THE PETITION

It is a fundamental justiciability doctrine that any cases
brought before a court must be ripe for judicial review, and
this doctrine is applied in cases involving the agencies of
the United States and other government entities on a daily
basis. Clarity and consistency among the courts in the
application of the ripeness doctrine is important for efficient
judicial administration.

This Court should accept this case to reaffirm that
courts must look for direct hardship to parties, not the mere
“prospect” of hardship if review is withheld, in order to find
ripe disputes involving review of agency action. This will
prevent wasted judicial resources on cases and controversies
which are not ready to be adjudicated. Absent direct and
immediate hardship to the parties seeking relief from the
challenged agency actions, courts are faced with hypothetical
disputes that need no judicial intervention. Indeed, courts
often need to raise questions of ripeness concerning various
disputes on their own, and this Court has addressed the

5

ripeness of disputes before it on its own motion. Reno vy.
Catholic Social Services, Inc., 509 U.S. 43, 57 n.18 (1993).

This Court’s reaffirmance of its standards on the
importan: question of what is the proper degree of hardship
a claimant must demonstrate to make a case ripe for review
is urgently warranted due to the importance of the ripeness
doctrine to the effective administration of the courts. Letting
stand the D.C. Circuit’s holding in this case, that the mere
“prospect of hardship” makes a case ripe for review before
any litigant can know whether he will be adversely affected
by the challenged agency action, invites potentially massive
numbers of claims for review of agency action, most of which
will likely be premature and unnecessary, that will seriously
burden the federal courts.

The D.C. Circuit’s opinion also must be reviewed to
resolve its conflict with the holdings of at least five other
Circuit Courts of Appeals, all of which require a showing of
direct and immediate hardship, or at least the probable threat
of immediate hardship if review is postponed, for a dispute
to be ripe for review. The D.C. Circuit’s decision that
petitioners’ claims were ripe based on the mere “prospect of
hardship” from Recruitment Notice 93-01, which by its terms
observed it could lead to nothing at all for petitioners,
conflicts squarely with the holdings of other circuit courts
of appeals on when disputes over agency action are ripe for
review.

In their jurisprudence involving actions against various
government agencies the First, Third, Fifth, Sixth, and Tenth
Circuits have all determined that direct, immediate, or clearly
predictable adverse consequences must flow from agency
action for claimants to satisfy the hardship element of

8

ripeness, since only then will claimants face hardship if
review is postponed. This approach, rather than the reasoning
of the D.C. Circuit here, is more consistent with this Court’s
holdings that claims seeking review of agency action only
accrue when claimants can demonstrate there is actual injury
to their interests, thereby creating an actual controversy ripe
for judicial consideration.

These Circuit Courts of Appeals have defined the
hardship element of ripeness differently from the D.C.
Circuit. They have properly followed this Court’s holdings
that an agency action is only ripe to be challenged when a
claimant’s conduct is altered, or when a potential claimant
can predict with certainty some actual adverse impact or
injury stemming from the challenged agency action.

Finally, the D.C. Circuit’s opinion must be overturned
because it is incorrect as a matter of law in light of this Court’s
precedents stating that a case is not ripe when the hardship
to plaintiffs is contingent on future events which might not
occur as anticipated or might not occur at all. It was also
incorrect as a matter of law for the D.C. Circuit to hold that
petitioners’ claims accrued as ripe under the relevant statute
of limitations governing their action because no direct,
probable hardship existed, or present injury resulted for them,
from the FAA’s issuance of the Recruitment Notice in 1993.
Anyone claiming direct or likely hardship or injury in 1993
would have been merely speculating that they were going to
be rehired by the FAA, an event far from certain according
to Recruitment Notice 93-01.

9

I. The D.C. Circuit’s Opinion Involves An Important
Question Of Federal Law As To What Degree of
Hardship Claimants Seeking Review Of Agency
Action Must Present To A Court To Satisfy The
Ripeness Doctrine.

The issues in this case are of exceptional importance
under federal law because all claimants seeking review of
agency action must demonstrate their disputes are ripe for
judicial consideration. In this case, none of the petitioners
could predict in 1993 whether any one of them, or anyone at
all, would be adversely affected by the terms of Recruitment
Notice 93-01 since no one, as the FAA observed in its
Recruitment Notice, had any guarantee or expectation of
actually being hired. Since claimants can only seek relief
from agency action when their claims are ripe for review,
reaffirming the proper degree of hardship in the ripeness
inquiry is important for efficient judicial administration of
claims for review of agency action.

Ripeness is a prerequisite for judicial review meant
“to prevent the courts, through the avoidance of premature
adjudication, from entangling themselves in abstract
disagreements over administrative policies, and also to
protect agencies from judicial interference until an
administrative decision has been formalized and its effects
felt in a concrete way by the challenging parties.” National
Park Hospitality Association v. Department of the Interior,
538 U.S. 803, 808 (2003) (quoting Abbott Laboratories v.
Gardner, 387 U.S. 136, 148-49 (i 967)). This doctrine stems
both from Article III of the Constitution and from “prudential
reasons’’ not to exercise jurisdiction. /d. at 808, quoting Reno,
supra, at 57.

10

Controversies abound concerning formal agency actions,
such as rulemaking and adjudication, as well as informal agency
directives or policy statements. To determine whether a
controversy is ripe for judicial review, this Court has dictated
that courts must examine “the fitness of the issues for judicial
decision and the hardship to the parties of withholding court
consideration.” Abbott Labs, supra, at 148. This Court has
defined this inquiry to involve consideration of “(1) whether
delayed review would cause hardship to the plaintiffs;
(2) whether judicial intervention would inappropriately interfere
with further administrative action; and (3) whether the courts
would benefit from further factual development of the issues
presented.” Ohio Forestry Assn., Inc. v. Sierra Club, 523 U.S.
726, 733-34 (1998). This Court has also held that an important
element of the ripeness inquiry is that claimants demonstrate
“significant practical harm” to the interests they seek to
protect at the time they seek review of the challenged agency
action. /d. at 733.

Fitness must be determined by assessing whether the
controversy is purely abstract, or whether judicial resolution
would benefit from “concrete action applying the regulation to
the [claimants] situation in a fashion that harms. .. .”. Clean
Air Implementation Project v. Environmental Protection Agency,
150 F.3d 1200, 1204 (D.C. Cir. 1998) (citing Lujan v. National
Wildlife Federation, 497 U.S. 871, 891 (1990)). Once fitness is
established the hardship of withholding review must also be
addressed, except where Congress has declared a preference
for immediacy of review of agency action. General Electric
Corp. v. Environmental Protection Agency, 290 F.3d 377, 381
(D.C. Cir. 2002).

This Court has rejected the notion that claimants with only
speculative injuries or hardship present disputes ripe for judicial

1]

review. Texas v. United States, 523 U.S. 296, 300-01 (1998).
As such, some circuit courts of appeals properly reject claims
that disputes are ripe where, as here, the claimants could only
show the harm to them from withholding review was purely
speculative. Home Builders Assn. of Greater Chicago v. U.S.

Army Corps of Engineers, 335 F.3d 607, 619 (7" Cir. 2003).

The hardship. element of ripeness has been further
defined to mean that a claimant’s action is ripe for review
when hardship is demonstrated by its impact on the claimant’s
conduct. Agency action which is not felt immediately, but
rather has no effect on the day to day affairs of those subject
to it, is less likely to be ripe for review. Toilet Goods Assn. v.
Gardner, 387 U.S. 158, 164 (1967).

As such, this Court has also held that a showing of
hardship from postponing review is made where agency
action creates “adverse effects of a strictly legal kind” and is
not present where the agency action “do[es] not command
anyone to do anything or to refrain from doing anything;
[it] do{es] not grant, withhold, or modify any formal legal
license, power, or authority; [it] does not subject anyone to
any civil or criminal liability; [and it] create[s] no legal rights
or obligations.” National Park Hospitality Assn., supra, at
808 (quoting Ohio Forestry Assn., supra, at 734). Where a
party’s claims turn on “contingent future events that may not
occur as anticipated, or indeed may not occur at all,” a case
is not ripe for judicial review. Thomas v. Union Carbide
Agricultural Prod. Co., 473 U.S. 568, 580-81 (1985). :

None of the petitioners or any of the other eleWen
thousand former controllers had any reason to seek court
review in 1993 since none of them were adversely affected
by the Recruitment Notice until fewer than one in ae were

et ee ee ee

12

offered reemployment years later. Any practical hardship or
injury to claimants was therefore contingent on their being
rehired, which only occurred years after the Notice was
issued.

The D.C. Circuit’s holding will undoubtedly propel
numerous claimants into courts to challenge agency actions,
absent any direct or immediate hardship to them if review is
postponed, based on the mere “prospect of hardship.”
This will not only entangle the courts in unnecessary and
burdensome litigation, it will likely delay and interfere with
agency decision making, which in many of these cases will
be incomplete, due to the need to address ongoing litigation.
For all these reasons, this issue of what degree of hardship
from agency action must exist to present a claim ripe for
judicial review is important for this Court to resolve.

II. There Is A Conflict Among The Circuit Courts
Regarding Whether Direct And Immediate Hardship
To Claimants, Or The Mere Prospect Of Hardship,
Makes A Case Ripe For Judicial Review.

The issues raised in this case are also of exceptional
importance because there is a split among the Circuit Courts
of Appeals regarding what degree of hardship claimants must
demonstrate they will suffer if review of challenged
agency action is postponed. This Court has held ripeness
involves consideration of whether delay in review will
cause significant hardship to claimants, whether judicial
intervention will interfere with further agency action,
and whether the courts would benefit from further |
factual development. Ohio Forestry Assn., supra, at 734.
The hardship element of the ripeness test has been applied
in different ways in different circuit courts, with some courts

13

looking for direct and immediate hardship to litigants from
delay in their challenges to agency actions. The D.C. Circuit
here looked only at whether the petitioners faced the mere
“prospect of hardship” in holding petitioners’ claims were
ripe for review, without considering the significance of the
hardship or the likelihood it would occur.

In contrast, the Sixth Circuit has found claims for review
of government action ripe only when claimants demonstrate:
(1) hardship to them if review is postponed until enforcement
of an agency decision; (2) a likelihood that the harm they
allege will come to pass; and (3) facts that are sufficiently
developed for judicial review. Norton v. Ashcroft, 298 F.3d
547, 554-55 (6" Cir. 2002}: Peoples Rights Organization Inc.
v. City of Columbus, 152 F.3d 522, 527 (6" Cir. 1998);
Adult /ideo Assn. v. U.S. Dept. of Justice, 71 F.3d 563, 568
(6" Cir. 1995). These requirements have led district courts
in the Sixth Circuit to conclude litigants present unripe claims
where they do not demonstrate any concrete hardship or direct
impact will ensue from delayed review of the complained of
government action. United States v. Wayne County, MI., 280
F. Supp. 2d 726, 729-30 (E.D. Mich. 2003); National
Association of Minority Contractors, Dayton v. Martinez,
248 F. Supp. 2d 679, 687-89 (S.D. Ohio 2002).

Also, in North American Aviation Properties, Inc. v.
National Transportation Safety Board, 94 F.3d 1029, 1031
(6" Cir. 1996) the Sixth Circuit dealt with a petition seeking
review of informal revisions to agency regulations, but the
impact of these revised rules on the parties were contingent
on future events. Citing Abbott Labs, supra, the Sixth Circuit
found the petition unripe for judicial review because the
changed rules presented no immediate hardship and because
they might “never be applied adversely to petitioner.”

14

Id. at 1031. By contrast, the D.C. Circuit deemed the mere
“prospect” of hardship made the instant dispute ripe absent
any consideration of the probability that adverse affects
would be felt by the petitioners.

The First Circuit, also contrary to the D.C. Circuit,
examines ripeness in terms of direct and immediate hardship
to a claimant if review is withheld, but the First Circuit
also balances hardship against the practical usefulness of
“setting the underlying controversy to rest” and also, unlike
the D.C. Circuit, looks at whether the hardship is “sufficiently
probable.” Riva v. Commonwealth of Massachusetts, 61 F.3d
1003, 1010 (1" Cir. 1995). The First Circuit finds that where
a “‘statute’s operation is inevitable (or nearly so),” and where
it “may impose sufficiently serious collateral injuries,”
sufficient hardship exists to make government action ripe
for judicial review. /d. -

In the public employment context the First Circuit has
found unripe claims for relief based on mere “expectations”
of hiring or promotion, because in those circumstances
claimants cannot demonstrate any probable hardship if review
is delayed until hiring decisions are made. In Massachusetts
Assn. of Afro-American Police Inc. v. Boston Pelice Dep t.
973 F.2d 18, 20-21 (1* Cir. 1992), the claims of non-minority
police officers that they would suffer adverse impact from a
consent decree governing promotions were deemed unripe
for review because:

[T]he [appellants] alleged injury is contingent
upon events that may not occur as anticipated or
may not occur at all. Any injury to [appellants] is
contingent upon [hiring and promotion] from the
1991 lists.

15

{T]he [appellants] can hardly claim hardship since
the injury .. . allege[d] cannot yet be proven and
may never occur. If contingent events ever do
occur, the [appellants] may then ask the district
court to hear its challenge.

Id. at 20-21. In Boston Police the Boston Police Department
had entered into a consent decree in which it agreed not to
award promotions to more than a certain number of officers
without first obtaining consent from the court or the minority
officers organization which had brought the action leading
to the consent decree. In rejecting as unripe certain non-
minority officers’ claims of impairment of their rights to
promotional opportunities, the First Circuit held that no ripe
dispute existed because none of the non-minority police
officers who anticipated being passed over for promotions
due to the consent decree could demonstrate any adverse
affect from the decree’s hiring preferences until job vacancies
opened to be filled. Until vacancies opened, the First Circuit
reasoned, no ripe controversy existed since no officers were
yet being disadvantaged by the decree’s hiring preferences
that would govern promotions in the police department.

Similarly, petitioners’ applications for reemployment
with the FAA through Recruitment Notice 93-01 created no
direct or probable hardship or injury in 1993 when they were
included among the FAA’s new “inventory of applicants” for
future openings that were not yet being filled. Other
contingent events, specifically FAA hiring decisions, had
to occur before anyore could present a dispute ripe for
judicial review by claiming adverse affects from the 1993
Recruitment Notice.

é 16

The reasoning of the First Circuit in Boston Police starkly
conflicts with the D.C. Circuit’s opinion in this case that the
prospect of hardship in prospective FAA employment created
a ripe dispute in 1993 absent predictable job openings that
the petitioners would fill. Absent any present expectation of
employment by an agency, under the First Circuit’s approach
claims concerning agency hiring do not accrue.

The D.C. Circuit’s gossamer treatment of hardship in its
ripeness inquiry is also in conflict with the degree of hardship
in the ripeness inquiries applied in the Fifth and Tenth Circuit
Courts of Appeals, both cf which require claimants to
demonstrate “direct and immediate impact” to their interests
if review is postponed. The Fifth Circuit’s ripeness inquiry
in administrative cases, unlike the D.C. Circuit’s test, requires
a claimant to demonstrate direct and immediate hardship
stemming from the complained of agency action. Jexas Office
of Public Utility Counsel v. F-C.C., 183 F.3d 393, 410 n.11
(5" Cir. 1999); Jobs Training & Services Inc. v. East Texas
Council of Governments, 50 F.3d 1318, 1325 (5" Cir. 1995).

The Fifth Circuit has also held that claimants in
administrative cases must, even when the issues are “purely
legal,” show some hardship that is not speculative in order
to establish ripeness. Central and South West Services, Inc.
v. U.S. E.P.A., 220 F.3d 683, 690 (5" Cir. 2000). The Fifth
Circuit’s standard is clearly at odds with the D.C. Circuit’s
holding that petitioners’ claims were ripe for review in 1993
based on their mere “prospect” of hardship if rehired pursuant
to the 1993 Recruitment Notice, which by its express terms
was far from certain to occur.

The Tenth Circuit Court of Appeals has closely followed
the approach of the Fifth Circuit in administrative cases,

17

requiring as part of its ripeness inquiry that claimants
demonstrate that the agency action “has or will have a direct
and immediate impact upon the plaintiff.” Mobil Exploration
& Producing U.S., Inc. v. Department of Interior, 180 F.3d
1192, 1197 (10" Cir. 1999). In placing such a heavy emphasis
on the showing of direct hardship a claimant must
demonstrate, the Tenth Circuit has frequently held that claims
for review of agency action are not ripe unless petitioning
claimants will suffer significant hardship if review is
withheld. Utah v. U.S. Department of the Interior, 210 F.3d
1193, 1196 (10" Cir. 2000) (citing Ohio Forestry, supra, at
733); HRI Inc. v. E.P.A., 198 F.3d 1224, 1236-37 (10" Cir.
2000).

The Tenth Circuit in Park Lake Resources L.L.C. v. U.S.
Department of Agriculture, 197 F.3d 448, 452-53 (10" Cir.
1999) further defined its hardship inquiry for determining
the ripeness of a challenge to agency action as “tak[ing] into
account financial, operational, and legal consequences
flowing from the agency action” and whether a claimant “felt
any effects” from the agency action. The court further stated:

In this case, although the [agency action] has been
‘formalized,’ Park Lane +71] not feel any effects
of the [action] until the Forest Service....
requires any restrictions upon its [conduct].
Waiting until that occurs preserves and protects
‘the administrative process and meets our
prudential concerns about interfering with tliat
process or deciding hypothetical scenarios.

Id. {citing Toilet Goods Assn., supra, at 163-65). Other courts
also characterize the degree of hardship necessary to
demonstrate ripeness as “direct and immediate hardship . . .

18

entail[ing] more than possible financial loss” if review is
withheld. Western Oil and Gas Assn. v. Sonoma County,
905 F.2d 1287, 1291 (9" Cir. 1990). This approach starkly
contrasts with the D.C. Circuit’s reasoning that the
speculative prospect of financial loss to petitioners and
thousands of other applicants from the 1993 Recruitment
Notice, in the event they were actually rehired someday at
the lower pay grade, made their claims ripe in 1993 absent
any immediate effect on petitioners.

Finally, the Third Circuit Court of Appeals also defines
its ripeness inquiry for review of administrative action to
require a showing of direct and immediate hardship to
claimants if review is withheld. In Peachlum v. City of York,
Pa., 333 F.3d 429, 433-34 (34 Cir. 2003) the court stated it
requires that a party demonstrate it 1s “genuinely aggrieved
so as to avoid expenditure of-judicial resources on matters
which have caused harm to no one.” Jd. (citing Babbitt v.
United Farm Workers National Union, 442 U.S. 28%, 298
(1979)).

Here another circuit court, unlike the D.C. Circuit,
requires a showing of direct and immediate hardship to a
party for a challenge to agency action to be ripe for review.
See also Doe v. County Centre, 242 F.3d 437, 453 (3° Cir.
2001); CEC Energy Co. v. Public Service Commn. of the
Virgin Islands, 891 F.2d 1107, 1110-11 (3% Cir. 1989).
The Third Circuit has also, unlike the D.C. Circuit, followed
the counsel of this Court to avoid wasting judicial resources
on hypothetical controversies involving merely speculative
hardship or injury to the parties seeking judicial intervention.

The D.C. Circuit’s holding here that the mere “prospect
of hardship” is sufficient, assuming fitness, to make a claim

19

ripe for review is therefore in direct conflict with the degree
of hardship required in the ripeness tests applied by other
Circuit Courts of Appeals as well as the standard for ripeness
articulated in the prior holdings of this Court. The D.C.
Circuit’s opinion will cause confusion as to when claims
accrue for review of agency action, and will result in more
litigants bringing cases prematurely. For these reasons, review
is necessary to reaffirm the proper degree of hardship which
makes ripe a claim for review of agency action and to
eliminate this conflict among the circuit courts.

ifI. The D.C. Circuit’s Opinion Is Incorrect As A Matter
Of Law.

The D.C. Cirkuit’s holding that petitioners’ claims were
ripe in 1993 and its affirmance of the dismissal of petitioners’
challenge to agency action as time barred were incorrect
as a matter of law. The D.C. Circuit ignored this Court’s
precedents concerning when a case seeking review of agency
action becomes ripe for review, which dictate that claims
are not ripe absent actual probable hardship or injury.

The D.C. Circuit’s holding that petitioners’ claims were
ripe for review in 1993, when none of the eleven thousand
formerly barred air traffic controllers had any direct hardship
or present injury stemming from Recruitment Notice 93-01,
ignored the ripeness standards set forth repeatedly by this
Court. As discussed, supra, in Point I, this Court has held
that only when the effects of agency action are felt by the
claimants in a concrete way by compelling action or inaction,
and postponing review would cause imminent hardship
or injury, is the challenged agency action ripe for review.
This Court has also repeatedly held that a case is ripe for
review only when claimants can demonstrate direct and

20

immediate hardship will result if review is postponed, and
that fitness alone is not sufficient to create a ripe dispute.

Under the D.C. Circuit’s reasoning that the mere
“prospect of hardship” in 1993 was sufficient to make the
instant matter ripe for review, all eleven thousand formerly
barred air traffic controllers would have had ripe claims for
review of agency action in 1993 based on the pure speculation
that they would, if selected someday for rehire pursuant to
Recruitment Notice 93-01, be adversely affected. Petitioners’
“prospect of hardship” was clearly subject to contingent
events, namely FAA hiring decisions, and did not meet this
Court’s test for ripe controversies since no actual injury could
be predicted in 1993. Due to this clearly erroneous holding
by the D.C. Circuit, this Court must now reaffirm that
claimants, in order to show agency action is ripe for judicial
consideration, must demonstrate direct and immediate
hardship to them if review of the challenged agency action
is postponed.

Examination of actual injury to petitioners in 1993 was
also not done by the D.C. Circuit as part of its ripeness inquiry
and this was incorrect as a matter of law. The D.C. Circuit
erroneously ignored the requirement that petitioners had to
show direct hardship or injury stemming from postponing
review for their claims to have been ripe in 1993, since
without a showing of present injury petitioners could not have
maintained actions in coust in 1993.

This Court has addressed the justiciability of disputes
challenging government action as requiring claimants to
demonstrate, without distinguishing between ripeness and
the other elements of justiciability, “a realistic danger of
sustaining a direct injury as a result of [government action].”

21

Babbitt, supra, at 297-298. Also, in Duke Power Co. v.
Carolina Environmental Study Group, 438 U.S. 59, 81
(1978), this Court addressed ripeness by holding there must
be a showing of injury for claimants to demonstrate they can
maintain an action in court. This Court in Duke Power Co.
characterized its ripeness inquiry as requiring that claimants
demonstrate that delayed relief would “foreclose any relief
from the present injury.” /d. Therefore, absent present injury
and/or direct hardship from an agency action, a claimant has
no real controversy to present for judicial resolution and
hence no ripe dispute to maintain in court. The D.C. Circuit’s
holding that the mere “prospect of hardship” in 1993
demonstrated a ripe dispute is therefore incorrect and contrary
to these precedents.

The D.C. Circuit, by incorrectly holding petitioners’
claims were ripe for review in 1993, also incorrectly held
that their claims seeking review of agency action under
5 U.S.C. § 704 accrued in 1993 and were therefore time
barred. The D.C. Circuit ignored the well settled principle
that statutes of limitations only commence when claimants
can bring and maintain an action in court. The D.C. Circuit
essentially concluded here it was not necessary for petitioners
to show any actual hardship or present injury in 1993 for
their claims to have accrued, merely the prospect of hardship.
As a matter of law this was erroneous given, as frequently
noted by this Court, the need for a demonstration of hardship
and/or injury for claims to be ripe for judicial review.

The statute of limitations for review of agency action
commences “as soon as (but not before) the person
challenging the agency action can institute and maintain a
suit in court.” Spannus v. U.S. Dept. of Justice, 824 F.2d 52,
56 (D.C. Cir. 1987) (citing Crown Coat Co. v. United States,

22

386 U.S. 503, 510-11 (1967)). In Jmpro Products Inc. vy.
Block, 722 F.2d 845, 850 (D.C. Cir. 1983), a case relied on
by the D.C. Circuit in this matter, the D.C. Circuit found a
claim for review of agency action was time barred
after having accrued under 28 U.S.C. § 2401(a) when
“all statutorily required or permitted agency review ha[d]
been exhausted” and, where none was available, when the
agency action “occurred.” Though /mpro Products makes no
mention of hardship or ripeness, it observes that a challenge
to agency action accrues only when the claimant’s right to
go to court is “perfected,” /d. at 850, which can only occur
when a plaintiff’s claim is ripe for judicial review.

The D.C. Circuit has since expressly held that “until [a]
claim ripens, [a] statutory time bar [does] not begin to run”
concerning a Challenge to agency action. Louisiana
Environmental Action Network v. Browner, 87 F.3d 1379,
1385 (D.C. Cir. 1996). Other circuit courts of appeals have
also found that claims must be ripe to commence the running
of statutes of limitations governing challenged agency actions
and, unlike the D.C. Circuit in its reliance on Jmpro Products
here, those courts have properly found claims ripe only when
there “[is] no obvious factual contingency that puts a
particular injury in doubt.” Franks v. Ross, 313 F.3d 184,
195-96 n.13 (4" Cir. 2002).

The D.C. Circuit held here that the prospect of hardship
alone was sufficient for petitioners’ claims to accrue as ripe
in 1993. But as noted above the prospect of hardship is not
the same as the injury which is necessary to begin the running
of the statute of limitations for review of agency action under
28 U.S.C. § 2401(a), which occurs only when agency
regulations or actions are adversely applied to claimants.
Dunn-McCampbell Royalty v. National Park Service, 112
F.3d 1283, 1287-88 (5" Cir. 1997).

23

The D.C. Circuit relied in part here on its decision in
Sprint Corp. v. F-C.C., 331 F.3d 952, 956-58 (D.C. Cir. 2003),
a case which found unripe a dispute where delay would
Cause no mjury or hardship to plaintiffs, in concluding
postponement of judicial review was unnecessary in 1993.
But as set forth in Duke Power, supra, at 82, prudential
concerns against postponing relief must be balanced against
some “present” injury to claimants if review is postponed,
and only when there is such injury are claims for review of
agency action ripe for judicial consideration.

The D.C. Circuit, by deciding here that no direct hardship
or injury was required for petitioners’ claims to accrue as
ripe in 1993, therefore erroneously ignored this strong
relation between direct hardship and the existence of present
injury necessary for demonstrating ripeness. The “prospect
of hardship” does not equate to the present injury this Court
has concluded must be demonstrated to make a claim ripe
for judicial review, particularly since courts must only resolve
actual controversies.

In this case the D.C. Circuit has ignored this Court’s
prior dictates on the interrelation between hardship and injury
by concluding that the mere “prospect of hardship” made
this dispute ripe for judicial consideration in 1993 and started
the running of the statute of limitations on petitioners’ claims
in 1993. The D.C. Circuit’s reasoning here overlooks how
any formerly barred controller would have had any direct
hardship or present injury in 1993 to demonstrate a ripe
dispute which could have been maintained in court in 1993.
None of the thousands of formerly barred air traffic
controllers who applied for reinstatement could predict in
1993 who among them would be rehired, or under what other
hiring procedures they might be rehired, so no one could

24

have claimed any predictable hardship or injury in 1993
to demonstrate an actual controversy ripe for judicial
consideration.

Indeed, the few formerly barred air traffic controllers
who were eventually rehired under the 1993 Recruitment
Notice did not face any injury or hardship in 1993 nor could
they predict who or if anyone among them would be rehired
and thereby be adversely affected by the terms of the
Recruitment Notice. Had anyone brought suit in 1993, they
could not have demonstrated hardship or injury from the
Recruitment Notice to show their claims were anything but
hypothetical until FAA hiring decisions were made.

The 1993 Recruitment Notice expressly stated that its
sole purpose was to establish an inventory of applicants for
future openings which, due to a hiring freeze at the FAA,
were not going to occur in the foreseeable future and there
were no guarantees of rehire. The Notice was simply an
invitation to reapply for employment,’ which was declined
by many of the formerly barred controllers and by others
who were rehired by the FAA through other avenues.
Until someone was selected and then rehired under the terms

1. In its Opinion the D.C. Circuit also mistakenly characterized
Recruitment Notice 93-01 as a contractual commitment, stating it
represented “the FAA’s formal offer of employment to hire former
PATCC controllers at the GS-9 level, an offer which the appellants
accepted pursuant to its terms by applying during the 1993 six
week period.” Given that the Notice expressly stated it presented
“no guarantee” of employment to candidates, no consideration
was exchanged, and also hundreds of applicants were never rehired,
these events could not have constituted the neces? y offer and
acceptance to clearly establish “[petitioners’] legal rig . xs well as
the obligations of the FAA.” Appendix A. at 9a, 12a.

25

of the Notice, none of the formerly barred controllers could
claim any direct, probable hardship or present injury to their
interests stemming from the Notice. For any petitioner to
have brought a claim for review of agency action in 1993
based on the terms of Recruitment Notice 93-01, which made
it very clear that there was no guarantee of rehire and that no
applicant should expect to return to FAA employment, would
have been speculative at best. Such speculative claims
do not demonstrate actual controversies ripe for judicial
consideration.

CONCLUSION
For the reasons set forth herein and for such other reasons
as this Court deems just and appropriate, this petition for a
Writ of Certiorari should be granted.

Respectfully submitted,

JoeL C. GLANSTEIN

Of Counsel: Counsel of Record
JONATHAN R., SIEGEL Davip M. GLANSTEIN
Professor of Law O’DONNELL, SCHWARTZ,

GEORGE WASHINGTON

University Law SCHOOL
2000 H. Street, NW
Washington, D.C. 20052
(202) 994-7453

GLANSTEIN & Litty, LLP
Attorneys for Petitioners
60 East 42nd Street
New York, NY 10165
(212) 370-5100

APPENDIX

la

APPENDIX A — OPINION OF THE UNITED STATES
COURT OF APPEALS FOR THE DISTRICT OF
COLUMBIA CIRCUIT DECIDED JANUARY 13, 2004

UNITED STATES COURT OF APPEALS
For The District of Columbia Circuit

Argued October 10, 2003 Decided January 13, 2004
No. 02-5304
RoBERT HARRIS, £T AL.,
APPELLANTS
Mo
FEDERAL AVIATION ADMINISTRATION AND
JANE F. GARVEY, ADMINISTRATOR OF THE
FEDERAL AVIATION ADMINISTRATION,
APPELLEES
Appeal from the United States District Court
for the District of Columbia
(No. 01cv00503)

Before: HENDERSON, TATEL and Roserts, Circuit Judges.
Opinion for the court filed by Circuit Judge HENDERSON.
KAREN LECRAFT HENDERSON, Circuit Judge: In 1981,

most of the air traffic controllers who were members of the
Professional Air Traffic Controllers Organization (PATCO)

2a

Appendix A

illegally went on strike from their jobs with the Federal
-Aviation Administration (FAA). See 5 U.S.C. § 7311(3).
President Reagan responded by firing those who refused to
return to work and banned them from future FAA
employment. Twelve years later, in August 1993, the ban was
lifted. Pursuant to that directive, the FAA published
Recruitment Notice 93-01 (Recruitment Notice or Notice).
The Notice provided an avenue for former PATCO controllers
to apply to work at the FAA and specified a GS-9 grade-
level, with that grade level’s corresponding salary range, for
any hirees.

Robert Harris and the other 171 appellants are former
PATCO controllers who were hired by the FAA pursuant to
the Recruitment Notice. In 2001, they filed suit under the
Administrative Procedure Act (APA), 5 U.S.C. § 704,
claiming that the FAA’s decision ts hire them at the GS-9
level and corresponding salary range - as opposed to their
prior, pre-termination grade-levels and corresponding salary
ranges - was arbitrary and capricious. The district court
dismissed their case for lack of subject matter jurisdiction,
concluding that they had failed to bring their claim within
the six-year statute of limitations set forth in 28 U.S.C. §
2401(a). In doing so, the district court found that the
Recruitment Notice constituted “final agency action” for the
purpose of the appellants’ APA claim and that their case
would have been ripe for review when the Notice was
published in 1993. The appellants contend that the district
court erred on both grounds. We disagree and affirm.

3a
Appendix A
I. BACKGROUND

On August 3, 1981, after several months of negotiation
and years of disputes with the FAA, several thousand air
traffic controllers who were members of the PATCO went
on strike from their jobs with the federal government.
In response, President Reagan demanded that they return to
work within 48 hours or risk losing their jobs. Over 11.006
controllers refused to do so, so President Reagan fired them
and banned them from returning to work at the FAA. More
than twelve years later, on August 12, 1993, the lifetime ban
was lifted. Shortly thereafter, the FAA issued the Recruitment
Notice.

The Notice formally alerted former PATCO controllers
that they were eligible for “reinstatement” at the FAA and
provided them a specific avenue to apply. J.A. 53. Controller
positions, the Notice stated, would be filled as vacancies
occurred and, although the FAA expected to add only a few
controllers from various sources over the next few years,'
by the Notice it was “establishing an inventory of applicants
who have reinstatement and transfer eligibility.” Jd.
According to the Notice, applicants would be initially hired
at the GS-9 grade level, with a corresponding salary of

1. The Notice was not the only avenue by which a former PATCO
controller could return to the FAA. Regional FAA offices also published
their own recruitment notices, which established their own particular
salary ranges. Similarly, at least as early as 1985, former PATCO
controliers could apply for employment at certain Department of Defense
(DOD) facilities, proceed through DOD pay scales, and (after the 1993
directive) transfer to the FAA and retain their equivalent DOD grade
level and corresponding salary. J.A. 25-27, 157.

4a

Appendix A

between $27,789 and $36,123. Internal FAA documents
explained that hiring would take place at the GS-9 level
because the former PATCO controllers would need modified
training to learn new air traffic control systems; they further
explained that a controiler’s salary within that range would
be based on his penultimate salary at the time he was fired.
“Advancement above [the] GS-9 [grade level],” the Notice
declared, would “be based upon successful completion of
training and/or certification requirements for the next higher
grade and applicable time-in-grade requirements.” Jd.

The appellants are 172 current and retired former PATCO
controilers who were hired by the FAA between 1995 and
1998 pursuant to the Recruitment Notice.” In 2001, they
brought suit under the APA “to challenge as arbitrary and
capricious the FAA’s decision to disregard [their] prior
highest pay grades and performance steps upon their
reemployment with the FAA from 1995 to 1998.” Appellants’
Br. at 3. They claim that the FAA should have hired them at
their prior, pre-termination grade’ - and at the appropriate
accompanying salary - and not at the GS-9 level and at a
salary within its range.

2. As the district court noted, the Notice was undated but stated
that it was “open” for six weeks only - from September 1, 1993 to
October 15, 1993. Jd. The appellants do not contest the fact that they
applied for employment at the FAA pursuent to the Notice during
that time frame.

3. At least one of the appellants was at the GS-14 grade level
when he was fired and if hired at that level would have received a
significantly greater salary. J.A. 241.

5a

Appendix A

In the district court, the FAA moved to dismiss the case
on the grounds that the appellants’ claims were time barred,
that they had failed to exhaust their administrative remedies
and that they had failed to state a claim. Concluding that the
Recruitment Notice constituted the final agency action under
the APA, the court held that the appellants did not meet the
six-year statute of limitations because their claims were not
filed until 2001. The court also rejected the appellants’ claira
that their claims did not become ripe for review until the
FAA hired them beginning in 1995, believing that their APA
claim was ripe for review in 1993.

On appeal, the appellants argue that the district court
erred in two ways. First, they claim that the Recruitment
Notice could not constitute final agency action because the
FAA’s hiring process was incomplete and because the Notice
had no immediate impact on them until they were hired.
Second, they renew their claim that even if the Notice was a
final agency action, the APA’s statute of limitations did not,
and could not, begin to run until their claim became ripe for
judicial review, which they contend was not until they v ere
hired beginning in 1995. The FAA counters that the district
court’s conclusions were correct, but that even if they were
not, this court should affirm the dismissal on other grounds,
including: (1) the appellants failed to show that they were
aggrieved; (2) they had alternative remedies and thus no cause
of action under the APA; (3) they failed to exhaust their
alternative administrative remedies; and (4) they failed to
show that the FAA’s decision to hire former PATCO
controllers at the GS-9 level as opposed to their prior grade
levels was arbitrary or capricious.

6a

Appendix A
II. DISCUSSION

Section 704 of the APA provides for judicial review of
“final agency action.” 5 U.S.C. § 704. Unless another statute
prescribes otherwise, a suit challenging final agency action
pursuant to section 704 must be commenced within six years
after the right of action first accrues. 28 U.S.C. § 2401(a);4
Sendra Corp. v. Magaw, 111 F.3d 162, 165 (D.C. Cir. 1997).
The right of action first accrues on the date of the final agency
action. /d.; see Impro Prods., Inc. v. Block, 722 F.2d 845,
850-51 (D.C. Cir. 1983) (“In this case, where no formal
review procedures existed, the cause of action accrued when
the agency action occurred.”).

The appellants first contend that the district court erred
because the Recruitment Notice did not constitute final
agency action. The United States Supreme Court explained
in Bennett v. Spear, 520 U.S. 154, 177-78 (1997), that:

[a]s a general matter, two conditions must be
satisfied for agency action to be “final”: First, the
action must mark the “consummation” of the
agency's decisionmaking process, Chicago &
Southern Air Lines, Inc. v. Waterman S.S. Corp.,
333 U.S. 103, 113 (1948) - it must not be of a
merely tentative or interlocutory nature. And
second, the action must be one by which “rights
or obligations have been determined,” or from

4. “[E]very civil action commenced against the United States
shall be barred unless the complaint is filed within six years after the
right of action first accrues.” 28 U.S.C. § 2401(a).

7a

Appendix A

which “legal consequences will flow,” Port of Boston
Marine Terminal Assn. v. Rederiaktiebolaget
Transatlantic, 400 U.S. 62, 71 (1970).

See Domestic Secs., Inc. v. SEC, 333 F.3d 239, 246 (D.C.
Cir. 2003). The appellants contend that the Recruitment
Notice fails on both counts. With regard to the first condition,
they make two arguments. First, relying on Fourth Branch
Assocs. (Mechanicville) v. FERC, 253 F.3d 741, 746 (D.C.
Cir. 2001), they claim that the Notice manifested only the
FAA’s future intent to hire former PATCO controllers.
Second, they contend that the FAA was still formulating its
hiring process with regard to former PATCO controllers after
publication of the Notice and that the FAA subsequently
modified its policies in 1996 when it allowed former PATCO
controllers who were employed by DOD to transfer to the
FAA and maintain their DOD grade levels.

Neither argument holds water. In Fourth Branch Assocs.,
we rejected the petitioner’s argument that FERC’s decision
to initiate a surrender proceeding - in which FERC explicitly
stated that it had made “no final decision” regarding the
outcome of the proceeding - constituted a final agency action.
253 F.3d at 746. In contrast, while the Notice here qualified
the date, if ever, on which a former PATCO controller might
be hired - stating that “the FAA expects to fill only a small
number of [controller] positions from a variety of sources
over the next few years,” that “employment opportunities
are limited” and that it was therefore “establishing an
inventory of applicants who have reinstatement and transfer
eligibility,” J.A. 53 - it stated categorically that, when such
hiring occurred pursuant to the Notice, it would be at the

8a
Appendix A

GS-9 grade level and at a corresponding salary.’ That
declaration constitutes an “unequivocal statement of the
agency’s position” sufficient to meet the first requisite for
final agency action. Reliable Automatic Sprinkler Co. v.
Consumer Prod. Safety Comm'n, 324 F.3d 726, 734 (D.C.
Cir. 2003).

The'appellants also claim that, even if the Notice itself
was initially definitive with regard to the grade level and
salary of former PATCO controllers hired pursuant to it, the
FAA modified its hiring policy after the Notice’s publication.
We have previously observed that “[i]f for any reason the
agency reopens a matter and, after reconsideration, issues a
new and final order, that order is reviewable on its merits,
even though the agency merely reaffirms its original
decision.” Sendra Corp., 111 F.3d at 167. Here, however,
the evidence to which the appellants point for support does
not indicate that the FAA in any way altered or reconsidered
its decision regarding the grade and salary of those former
PATCO controllers hired pursuant to the Recruitment Notice.
FAA Order 3300.30, which issued on December 22, 1993,
makes clear that any former PATCO controller applying
pursuant to the Notice would not be hired at the grade level
he held before the strike; rather it confirms the Notice by
stating that such hiree would initially be paid at the GS-9
grade level at a salary corresponding as closely as possible
to his penultimate, pre-termination salary. J.A. 60.
Furthermore, the fact that some former PATCO controllers

5. Indeed, the Notice explained that “[a]dvancement above GS-9”
would be available to applicants - who after all had not served as
controllers for 12 years - “based upon successful completion of training
and/or certification requirements for the next higher grade.” Jd.

9a
Appendix A

who worked as controllers at DOD in 1996 and who
subsequently transferred to the FAA (but not pursuant to the
Notice) were able to maintain their then-current grade level does
not mean that the FAA altered the Notice’s offer to hire at the
GS-9 level former PATCO controllers who required retraining.
Indeed, that the FAA continued to hire the appellants through
1998 at the GS-9 level pursuant to the Notice manifests that the
FAA continued to enforce it as written.

The appellants next claim that the district court erred in
concluding the Notice constituted final agency action because
it had no “immediate impact or direct legal consequences” on
any former controllers until they were in fact hired by the FAA.
Appellants’ Br. at 12. The test for finality, however, is not so
narrow - it is met if “the action [is] one by which nights or
obligations have been determined, or from which legal
consequences will flow.” Bennett, 520 U.S. at 178 (quotations
and citations omitted); see Reliable Automatic Sprinkler, 324
F.3d at 731 (“Agency action is considered final to the extent it
imposes an obligation, denies a right, or fixes some legal
relationship.” (citing Role Models Am., Inc. v. White, 317 F.3d
327, 331-32 (D.C. Cir. 2003))). As the district court observed,
the Notice constituted the FAA’s formal offer of employment to
hire former PATCO controllers at the GS-9 level, an offer which
the appellants accepted pursuant to its terms by applying during
the /993 six-week period. The hiring of the appellants from
1995 to 1998 at the GS-9 level simply implemented the FAA’s
decision which was made in 1993 and spelled out in the Notice.
See Impro Prods., 722 F.2d at 850 (agency’s renewal of earlier
decision - periodic redistribution of reprints of articles allegedly
containing false information - did not restart statute of
limitations).

10a
Appendix A

The appellants alternatively contend that, even if the
Notice constituted final agency action, the district court erred
in dismissing their law suit because the six-year statute of
limitations did not begin to run until after they were hired.
Had they brought their claim in 1993, the appellants contend,
the district court would have dismissed their case for lack of
ripeness. We have declined previously to consider an after-
the-fact invocation of the ripeness doctrine to defeat a statute
of limitations, although not in the context of an APA claim.
See, e.g., Eagle-Picher Indus., Inc. v. EPA, 759 F.2d 905,
912-14(D.C. Cir. 1985) (CERCLA claim brought too late to
meet ninety-day statute of limitations and petitioner’s
ripeness argument rejected). Nevertheless, we believe that
the appeliants’ claim was ripe for review in 1993.

The ripeness inquiry requires a court to look both to “the
fitness of the issues for judicial review and the hardship to
the parties of withholding court consideration.” Abbott Labs.
v. Gardner, 387 U.S. 136, 149 (1967), overruled on other
grounds, Califano v. Sanders, 430 U.S. 99, 105 (1977);
see Sprint Corp. v. FCC, 331 F.3d 952, 956-58 (D.C. Cir.
2003). “In determining the fitness of an issue for judicial
review we look to see whether the issue is purely legal,
whether consideration of the issue would benefit from a more
concrete setting, and whether the agency’s action is
sufficiently final.” Clean Air Implementation Project v. EPA,
150 F.3d 1200, 1204 (D.C. Cir. 1998) (internal quotation
omitted). We have already determined that the Recruitment
Notice constituted final agency action; nevertheless the
appellants argue that their case was not ripe for judicial
review until they were hired because the FAA’s decision was
not sufficiently crystallized and because they had not yet

lla

Appendix A

suffered any “direct hardship.” Appellants’ Br. at 19. As we
explained in Sprint Corp., however, “the question of whether
an agency decision is arbitrary and capricious is a purely
legal question,” and “[f]itness . . . is more likely to be found
where ‘the issue tendered is a purely legal one.’ ” 331 F.3d
at 956 (quoting Abbott Labs., 387 U.S. at 149, citing Fox
Television Stations, Inc. v. FCC, 280 F.3d 1027, 1039 (D.C.
Cir.), opinion modified on reh’g on other grounds, 293 F.3d
537 (D.C. Cir. 2002)); see Barrick Goldstrike Mines Inc. Vv.
Browner, 215 F.3d 45, 49 (D.C. Cir. 2000) (case ripe for
judicial review where “questions presented are purely legal”
and “{nJothing . . . would bring the issues into greater focus
or assist in determining them”). The “prospect” of hardship
is sufficient to make a claim fit for judicial review. /d.
Moreover, the focus of the second prong of the ripeness
inquiry - “hardship” to the parties from withholding review
- is not whether they have suffered any “direct hardship,”
but rather whether postponing judicial review would impose
an undue burden on them or would benefit the court.
AT&T v. FCC, 349 F.3d 692, 700, 702 (D.C. Cir. 2003)
(explaining that “ ‘hardship prong’ ” considers “potential
hardship of delay on the [petitioner]” only if court finds
important agency interests and rejecting petitioner’s
challenge as unripe because “both the agency and the court
would benefit from postponing review” and petitioner failed
to show that postponing review would cause it hardship);
see Ohio Forestry Ass'n v. Sierra Club, 523 U.S. 726, 733
(1998) (ripeness vel non weighs “(1) whether delayed review
would cause hardship to the plaintiffs; (2) whether judicial
intervention would inappropriately interfere with further
administrative action; and (3) whether the courts would
benefit from further factual development of the issues

12a

Appendix A

presented’’). Accordingly, because the Notice sufficiently
affected their legal rights as well as the obligations of the
FAA and because there was no reason to postpone judicial
review, the appellants’ claim was ripe in 1993.

Our recent decision in Norwest Bank Minnesot« National
Association v. FDIC, 312 F.3d 447 (D.C. Cir. 2002), also
supports affirmance. In Norwest, we considered whether the
FDIC’s 1992 interpretation applying a statutory amendment
to the calculation of banking insurance premiums triggered
12 U.S.C. 1817(g)’s five-year statute of limitations. See id.
at 449-50. Rejecting the bank’s claim that it could not have
challenged the agency’s interpretation until 1995, at which
time the FDIC’s interpretation imposed a financial burden
on the bank itself, we concluded that “it has long been settled
that statutes of limitations begin running when the wrong
has been committed, even if at the time no more than nominal
damages may be proved, and no more recovered.” /d. at 452
(emphasis added) (internal quotation omitted).° Just as the
FDIC’s 1992 interpretation constituted final agency action
for the purpose of the bank’s challenge - even if the FDIC’s
interpretation did not financially harm the bank until some
years later - so too did the 1993 Recruitment Notice, which
likewise determined the appellants’ future salaries -
notwithstanding their pocketbooks did not feel it until years
later-constitute final agency action for the purpose of the
appellants’ APA claim here. Norwest, 312 F.3d at 451-52.

6. We noted that “[o]ne of the policies underlying the statute of
limitations is repose[,]” concluding that if the statute of limitations
did not begin to run until FDIC’s interpretation caused financial harm
to Norwest, “FDIC’s books would never close.” Jd. at 452 (citing
3M Co. v. Browner, 17 F.3d 1453, 1457 (D.C. Cir. 1994)).

Reka ai one i ee OS eS er Sak poe ae 6S

13a

Appendix A

For the foregoing reasons, the judgment of the district
court is affirmed.’

So ordered.

7. The district court dismissed the suit pursuant to Fed. R. Civ.
P. 12(b)(1). We have previously declared that section 2401(a),
“ujnlike an ordinary statute of limitations, . . . is a jurisdictional
condition attached to the government’s waiver of sovereign
immunity,” Spannaus v. United States Dep t of Justice, 824 F.2d 52,
55 (D.C. Cir. 1987). Nevertheless, after the Supreme Court in /rwin
v. Department of Veterans Affairs, 498 U.S. 89, 95-96 (1990), rejected
the Fifth Circuit’s jurisdictional reading of Title VII's similar filing
deadline and instead held that the “same rebuttable presumption of
equitable tolling applicable to suits against private defendants should
also apply to suits against the United States,” we recently expressed
doubt about the jurisdictional nature of an analogous statute of
limitations. See Chung v. United States Dept of Justice, 333 F.3d
273, 277 (D.C. Cir. 2003) (rejecting jurisdictional nature of Privacy
Act statute of limitations in light of Jrwin); see also Zipes v. Trans
World Airlines, Inc., 455 U.S. 385, 393 (1982) (“filing a timely charge
of discrimination .. . is not a jurisdictional prerequisite to suit in
federal court, but a requirement that, like a statute of limitations, 1s
subject to waiver, estoppel, and equitable tolling”); Leavell v. Kieffer,
189 F.3d 492, 494-95 (7th Cir. 1999) (statute of limitations not
jurisdictional but instead affirmative defense). The parties have not
questioned the district court’s dismissal pursuant to 12(b)(1), and,
given our disposition, we need not determine whether the dismissal
should have been pursuant to 12(b)(1) or 12(b)(6).

l4a

APPENDIX B — MEMORANDUM OPINION AND
ORDER OF THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
DATED AND FILED AUGUST 29, 2002

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

Civil Action No. 01-0503 (RMU)
Document Nos.: 25, 28
ROBERT HARRIS et al.,
Plaintiffs,
V.
FEDERAL AVIATION ADMINISTRATION,
Defendant.
MEMORANDUM OPINION
GRANTING THE DEFENDANT’S MOTION TO DISsMIss;
DENYING AS Moot THE PLAINTIFFS’ CROSS-MOTION FOR
ADDITIONS TO THE ADMINISTRATIVE RECORD
I. INTRODUCTION
On August 9, 1981, President Reagan fired more than

11,000 air traffic controllers for participation in an illegal
strike and banned the Federal Aviation Administration

15a

Appendix B

(“the FAA” or “the defendant”)' from rehiring them.
This case deals with the FAA’s implementation of President
Clinton’s August 12, 1993 directive to repeal this historic
ban. The plaintiffs are certified professional air traffic
controllers whom the FAA fired in 1981 and then rehired
pursuant to President Clinton’s directive. The plaintiffs argue
that the FAA’s decisien to rehire all fired controllers at the
GS-9 pay grade level violates the Administrative Procedure
Act (“APA”), 5 U.S.C. § 701 et seq.

This matter is currently before the court on the
defendant’s motion to dismiss for lack of subject-matter
jurisdiction or, in the alternative, for summary judgment, and
on the plaintiffs’ cross-motion for additions to the
administrative record. The defendant argues that the statute
of limitations bars the plaintiffs claim. For the reasons that
follow, the court grants the defendant’s motion to dismiss,
determining that the court lacks subject-matter jurisdiction,
and denies as moot the plaintiffs’ cross-motion.

Il. BACKGROUND

In 1981, President Reagan banned from FAA
employment all air traffic controllers who were members of
the Professional Air Traffic Controllers Organization

1. The plaintiffs assert that they properly amended their
complaint to add the Department of Transportation (“DOT”) as a
defendant. Pls.’ Opp’n and Cross-Motion for Additions to the Amin.
R. (“Pls.’s Opp’n”) at 2. Though the plaintiffs’ motion to add parties
demonstrates an intent to add a defendant, the First Amended
Complaint neither lists nor describes the DOT as a defendant.
Pls. Mot. to Add Pls. and Def.; First Am. Compl. (“Compl.”) at 16
(case caption) & § 3 (description of parties).

l6a

Appendix B

(“PATCO”) and who were found to have participated in a
labor strike. Compl. at 18. Twelve years later, on August 12,
1993, President Clinton issued a directive that rescinded the
ban. /d. at 18. The FAA subsequently published Recruitment
Notice 93-01, offering to rehire the controllers at the
GS-2152-9 (“GS-9”) pay grade level. A.R. at 14-16 (press
releases regarding the recruitment notice), 26 (Recruitment
Notice 93-01).? According to the plaintiffs, the FAA re-hired
them, beginning in January 1995, at the GS-9 level, despite
the fact that many of the controllers had pay grades higher
than GS 9 when the FAA dismissed them in 1981. Jd. at 20.

On March 8, 2001, the plaintiffs filed a complaint
alleging that the defendant acted arbitrarily, capriciously, and
contrary to FAA policy by hiring the reinstated controllers at
the GS-9 level. Jd. at 20. The defendant moves to dismiss
for lack of subject-matter jurisdiction or, in the alternative,
for summary judgment. Def.’s Mot. to Dismiss or for Summ.
J. (“Def.’s Mot. to Dismiss”) at 1. The defendant argues that
the issuance of the recruitment notice in 1993 is the final
agency action that triggered the six- year statute of limitations
for the plaintiffs’ claim and that as a result, the statute of
limitations expired in 1999. Def.’s Mot. to Dismiss at 15.
In contrast, the plaintiffs contend that the actual rehiring at
the GS-9 level, which began in 1995, constitutes the
administrative action that triggered the statute ef limitations.
Pls.’ Opp’n at 2. The plaintiffs also move to supplement the
administrative record. /d. at 1. Because the statute of
limitations bars the plaintiffs’ claim, the court grants the
defendant’s motion to dismiss for lack of subject-matter

2. Though the recruitment notice is not dated, it lists an opening
date of September 1, 1993. A.R. at 26. :

17a
Appendix B

jurisdiction. Consequently, the court has no jurisdiction to
address the defendant’s motion for summary judgment or the
plaintiffs’ cross-motion. ”

Ill. ANALYSIS
A. Legal Standard for a Motion to Dismiss

On a motion to dismiss pursuant to Federal Rule of Civil
Procedure 12(b)(1), the plaintiff bears the burden of
establishing that the court has jurisdiction. Dist. of Columbia
Ret. Bd. v. United States, 657 F. Supp. 428, 431 (D.D.C.
1987). In evaluating whether subject-matter jurisdiction
exists, the court must accept all of the complaint’s well-pled
factual allegations as true and draw all reasonable inferences
in the plaintiff’s favor. Scheuer v. Rhodes, 416 U.S. 232, 236
(1974), overruled on other grounds by Harlow v. F itzgerald,
457 U.S. 800 (1982). The court need not, however, accept
inferences unsupported by the facts-alleged or legal
conclusions that are cast as factual allegations. E.g., Lawrence
v. Dunbar, 919 F.2d 1525, 1529 (11th Cir. 1990). -

Moreover, the court need not limit itself to the allegations
of the complaint. Hohri v. United States. 782 F.2d 227, 241
(D.C. Cir. 1986), vacated on other grounds, 482 U.S. 64
(1987). Rather, the court may consider such materials outside
the pleadings as it deems appropriate to determine whether
it has jurisdiction over the case. Herbert v. Nat'l Acad. of
Sciences, 974 F.2d 192, 197 (D.C. Cir. 1992).

18a

Appendix B

B. The Court Grants the Defendant’s Motion to Dismiss
Because the Statute of Limitations Bars the
Plaintiffs’ Claim

The plaintiffs address the statute of limitations issue by
discussing both when an agency action is final, and when an
action is ripe for review. After considering both approaches
to this statute of limitations issue, the court concludes that
the plaintiffs’ claim accrued and became ripe in 1993 when
the FAA issued the Recruitment Notice. Jmpro Prods., Inc.,
v. Block, 722 F.2d 845, 850 (D.C. Cir. 1983). Thus, the six-
year statute of limitations bars the plaintiffs’ claim.

1. The 1993 Recruitment Notice Is a Final Agency
Action Pursuant to the APA

A plaintiffs must bring an APA claim within six years
after the claim first accrues. 28 U.S.C. § 2401; Jmpro Prods.,
722 F.2d at 850. Pursuant to the APA, a cause of action first
accrues when a plaintiff may challenge a final agency action
in court. 5 U.S.C. § 704; Barrick Goldstrike Mines, Inc. v.
Browner, 215 F.3d 45, 48 (D.C. Cir. 2000). An agency action
includes “an agency rule, order, license, sanction, relief, or
the equivalent or denial thereof, or failure to act.” 5 U.S.C. §
551(13). Furthermore, an agency rule “means the whole or a
part of an agency statement of general or particular
applicability and future effect designed to implement,
interpret, or prescribe law or policy ... of an agency and
includes the approval or prescription for the future of rates,
[or] wages....” 5 U.S.C. § 551(4) (emphasis added).

Sao

19a

Appendix B

The D.C. Circuit has defined two conditions that an
agency action must meet to be final: “First, the action must
mark the ‘consummation’ of the agency’s decision-making
process .. . [and] second, the action must be one by which
‘rights or obligations have been determined,’ or from which
‘legal consequences will flow.’ ”’ Barrick Goldstrike Mines,
215 F.3d at 48 (citations omitted). Furthermore, the D.C.
Circuit has explained that an agency action that merely
reiterates or affirms an earlier agency decision and does not
affect the rights or alter the status quo of the complaining
party is not considered a “final agency action,” and, as such,
does not trigger the statute of limitations under the APA.
Impro Prods., 722 F.2d at 850; Kennecott Utah Copper v.
Dep t of Interior, 88 F.3d 1191, 1213 (D.C. Cir. 1996). For
example, in Jmpro Products, the court held that a letter,
published by the U.S. Department of Agriculture (“USDA”)
in response to an inquiry from Impro, that affirmed the
Department’s earlier action—a decision to disseminate test
results by publishing them in a journal—did not constitute a
“final agency action.” Jmpro Prods., 722 F.2d at 850. Rather,
the earlier decision to publish the results was the final action.
Id.

3. When an administrative remedy is mandatory, a cause of
action does not accrue until the party has exhausted all administrative
remedies. Spannaus v. Dept of Justice, 824 F.2d 52, 57 (D.C. Cir.
1987). The plaintiffs argue that no administrative remedies were
available to the plaintiffs, while the defendant argues that such -
remedies were available and the plaintiffs failed to exhaust them.
Pls.’ Opp’n at 7; Def.’s Mot. to Dismiss at 19. Because the court
lacks subject-matter jurisdiction over this case, it does not reach the
administrative remedy issue.

20a

Appendix B

In the present case, the Recruitment Notice issued by the
defendant constitutes the final agency action that triggered the
statute of limitations period. A.R. at 26-28; Barrick Goldstrike
Mines, 215 F.3d at 48; 5 U.S.C. § 551(4). The Notice reads in

relevant part:

SERIES/GRADE/SALARY: GS-2152-09 ($27,789
$31,123 per annum). Salary will be within the above
range, based on the applicant’s previous Federal pay
rate and agency pay-setting guidelines.

AREA OF CONSIDERATION: Reinstatement and —
trarisfer eligible applicants who were separated from
the Federal Aviation Administration as a result of
the Professional Air Traffic Control Organization
(PATCO) job action of 1981.

A.R. at 26. The Notice interprets the rehiring policy directed by
the President,‘ demonstrates the FAA’s decision to rehire the
former controllers at the GS-9 salary level, and implements
this final decision. Jd. at 1, 26-28. Consequently, the Notice
constitutes a final agency action. 5 U.S.C. § 551(4); Barrick
Goldstrike Mines, 215 F.3d at 48.

The plaintiffs argue that the act of rehiring the plaintiffs
represents the accrual of the final agency action. Pls.’ Opp’n
at 6. To the contrary, the separate action of rehiring controllers
at the GS-9 level constitutes only an affirmation of this policy

4. President Clinton’s memorandum of August 12, 1993 does
not mention pay grades. A.R. at 1. It only states that the formerly
banned air traffic controllers “will be eligible to apply for employment
with the FAA.” Jd.

a i tin

2la

Appendix B

similar to the affirmation in Jmpro Products. Impro Prods.,
722 F.2d at 850. Just as the USDA’s letter affirming an earlier
final action did not create a new final action in /mpro
Products, the FAA’s implementation of its policy by hiring
the plaintiffs does not create a new agency action. /d.
The 1993 Recruitment Notice was an offer of employment
at GS-9. Pls.’ Opp’n at 6. The hiring of the plaintiffs merely
represents agency officials carrying out the offer set forth in
the 1993 Notice. When or whether the plaintiffs were rehired
is irrelevant to this agency review action, because the
plaintiffs are challenging the FAA’s 1993 decision to rehire
them at GS-9 and not the FAA’s specific decision to rehire
each individual. In sum, the plaintiffs’ argument that their
action accrued at the time of the rehiring fails, the statute of
limitations bars their claim, and, thus, the court lacks
jurisdiction over this case. Barrick Goldstrike Mines, 215
F.3d at 48.

2. The Plaintiffs’ Claims Became Ripe when the
FAA Issued the 1993 Recruitment Notice

Though the plaintiffs concede that the 1993 Recruitment
Notice was an offer of employment, the plaintiffs argue that
their claim became ripe for judicial review only once they
actually were rehired by the FAA. Pls.’ Opp’n at 6 (citing
Abbott Labs. v. Gardner, 387 U.S. 136, 152 (1967), abrogated
by Califano v. Sanders, 430 U.S. 99 (1977)). In Abbott
Laboratories, which the plaintiffs rely on,° the Court actually
held that an APA challenge to a policy issued by the
Commissioner of Food and Drugs was ripe for adjudication

5. The plaintiffs and defendants rely on many the same cases
but interpret the cases differently.

22a

Appendix B

because the policy “purport[ed] to give an authoritative
interpretation of a statutory provision,” even .hough the
Commissioner had not yet enforced the policy. /d. Likewise,
in another case that the plaintiffs cite, the First Circuit
recently relied in part on this ruling in Abbott Laboratories
and concluded that an FAA notice that interpreted a regulation
regarding pilot and crew rest periods and promised
enforcement of the regulation was ripe for review at the time
the notice was issued, rather than at a point when the FAA
actually enforced the regulation, because its directive was
clear. Aviators for Safe and Fairer Regulation, Inc. v. Fed.
Aviation Admin., 221 F.3d 222, 225-26 (1st Cir. 2000).
Accordingly, to determine whether an agency action is ripe
for judicial review, courts must consider whether the agency
frames a rule or order in clear terms or in “terms so general
that only its application to specific facts (usually in an
enforcement proceeding) would permit the court to make a
reasoned judgment.” /d. at 226.

In the present case, the ruling framed in Recruitment
Notice, that the FAA would rehire PATCO controllers at the
GS-9 level, presents terms specific enough that a court could
have made a reasoned judgment about the ruling had the
plaintiffs challenged the policy before the FAA actually
rehired any controllers. /d. at 225-26; A.R. at 26. Like the
rest period notice in Aviators, the Recruitment Notice is a
final action, and therefore ripe, once issued, not once
implemented or enforced. /d. Therefore, the plaintiffs’ claim
became ripe when the FAA published the 1993 Recruitment
Notice.

23a

Appendix B

In conclusion, because the FAA issued the Recruitment
Notice in 1993, the statute of limitations expired six
years later, in 1999. A.R. at 14-16, 26; 28 U.S.C. § 2401.
The plaintiffs did not commence this action until March 8,
2001. Thus, the court lacks subject-matter jurisdiction over
the plaintiffs’ claim and dismisses this action. Dist. of
Columbia Ret. Bd., 657 F. Supp. at 431.

IV. CONCLUSION

For all these reasons, the court grants the defendant’s
motion to dismiss and denies as moot the plaintiffs’ cross-
motion for additions to the administrative record. An order
directing the parties in a manner consistent with this
Memorandum Opinion is separately and contemporaneously
issued this 29 day of August 2002.

os

s/ Ricardo M. Urbina
Ricardo M. Urbina
United States District Judge

24a

Appendix B

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

Civil Action No. 01-0503
Document Nos.: 25, 28
ROBERT HARRIS et al.,
Plaintiffs,
V.
FEDERAL AVIATION ADMINISTRATION,
Defendant.
ORDER
GRANTING THE DEFENDANT’S MOTION TO DIsMISss;
DENYING AS Moot THE PLAINTIFFS’ CRoss-MOTION FOR
ADDITIONS TO THE ADMINISTRATIVE RECORD
For the reasons stated in this court’s Memorandum
Opinion separately and contemporaneously issued this 29

day of August 2002, it is

ORDERED that the defendant’s motion to dismiss is
GRANTED, and it is

25a

Appendix B

FURTHER ORDERED that the plaintiffs’ cross-motion
for additions to the administrative record is DENIED as
moot.

SO ORDERED.

s/ Ricardo M. Urbina
Ricardo M. Urbina
United States District Judge

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386020_1551%3A1. Public record. Not legal advice.
