[00:00:01] Speaker 00: Case number 22-5267. [00:00:02] Speaker 00: Architects and engineers for 9-11 proof et al. [00:00:07] Speaker 00: at Balance. [00:00:08] Speaker 00: Barbara Krakowski-Ristelli and William Privatel, AIA, versus Gina Raimondo in her official capacity as Secretary of Commerce et al. [00:00:17] Speaker 00: Mr. Harrison for the at Balance. [00:00:19] Speaker 00: Ms. [00:00:19] Speaker 00: Potty for the Appellees. [00:00:29] Speaker 05: Morning, Your Honors. [00:00:30] Speaker 05: Morning. [00:00:31] Speaker 05: the court, Mick Harrison, for all the appellants. [00:00:34] Speaker 05: The appellants include one nonprofit organization, several family members of victims of the 9-11 tragedy, and several architects and engineers individually. [00:00:47] Speaker 05: Plaintiffs brought several claims under the Administrative Procedures Act for arbitrary and capricious agency action by the defendant agency, National Institute of Standards and Technology, [00:01:00] Speaker 05: The underlying controversy relates to a study of the collapse of World Trade Center Building 7 on 9-11, the day of the terrorist attack. [00:01:11] Speaker 05: District court dismissed all the plaintiff's claims for lack of standing, informational and organizational standing. [00:01:19] Speaker 05: And in doing so, district court misconstrued this court's precedent on both informational and organizational standing. [00:01:27] Speaker 05: The court in particular, the district court failed to adopt as this court requires in its precedent, the plaintiff's view, the statute that requires disclosure of information the plaintiff did not receive. [00:01:42] Speaker 05: And that controversy in terms of what plaintiff's view is, we're talking about the National Construction Safety Team Act, talking about the requirement on NIST agency to produce a report to the public [00:01:57] Speaker 05: that identifies the likely cause of the building's collapse. [00:02:02] Speaker 05: The statute was designed to require studies of collapses of buildings where there's been a major loss of life or where there might be the potential for a major loss of life, as was the case with the Trade Center of building collapses on 9-11. [00:02:18] Speaker 05: So plaintiff's view is pretty straightforward. [00:02:23] Speaker 05: Statute requires a report [00:02:26] Speaker 05: not just a report, district courts seem to focus on just the requirement for any kind of report. [00:02:32] Speaker 05: But the statute says a report that identifies and analyzes the likely technical cause of the collapse. [00:02:40] Speaker 05: So the information the plaintiffs were entitled to here that underlies their informational standing, not just a report or any kind of report, it's a report that gives an honest, good faith, meaningful identification and analysis of the likely cause [00:02:56] Speaker 05: for the building's collapse. [00:02:58] Speaker 05: And the complaint, which as in the prior case, the allegations in the complaint need to be taken as true for the purpose of a motion to dismiss, which we have here, establishes that the agency's report was not done in good faith. [00:03:13] Speaker 05: It was essentially a sham report. [00:03:16] Speaker 05: It did not identify the likely cause of the building seven's collapse. [00:03:21] Speaker 05: That's where, you know, the district court failed to honor your honors precedent [00:03:28] Speaker 05: this court's precedent, which requires the plaintiffs of the statute to be taken as controlling for deciding the standing question. [00:03:36] Speaker 04: I know we have to, as a general rule, take the allegations and the complaint as true, but what are the limits of that when it comes to your allegations about how to interpret the statute? [00:03:52] Speaker 04: I don't know that there is a limitation [00:03:55] Speaker 04: What if we interpreted a random statute to give you access to the president's schedule every day ahead of time? [00:04:05] Speaker 04: Sorry, not if we. [00:04:05] Speaker 04: What if a complaint interpreted a statute to do that? [00:04:10] Speaker 04: Is the court supposed to just take that as true? [00:04:13] Speaker 05: No, that would be an extreme example. [00:04:18] Speaker 05: And I think most everybody would have trouble accepting that as a [00:04:24] Speaker 05: legitimate requirement for security reasons, but I believe that that type of problem gets addressed at a later stage in the case where there's an evidentiary hearing. [00:04:36] Speaker 04: So you think we couldn't even reject that theory? [00:04:39] Speaker 04: We couldn't even reject that theory at a motion to dismiss stage? [00:04:43] Speaker 05: It's a good question. [00:04:44] Speaker 05: I think if the theory, the plaintiff's theory is plausible, that may be the standard we're looking for here. [00:04:50] Speaker 05: And it has to be accepted for deciding the standing question on a motion to dismiss. [00:04:55] Speaker 05: Here, we certainly think it's plausible for citizens in this country to expect a federal agency mandated to issue a report involving collapse of the building and a major tragedy to do so in good faith, not issue a sham report, but one that actually addresses the congressional intent, which is identifying the cause of the collapse. [00:05:16] Speaker 05: Congress is trying to achieve a public interest goal here. [00:05:21] Speaker 05: We're trying to get the agencies to help prevent future tragedies. [00:05:26] Speaker 05: identifying the correct one. [00:05:29] Speaker 05: If that doesn't happen, those types of tragedies may reoccur and the public interest goal is not achieved. [00:05:38] Speaker 02: Did any of the plaintiffs make a request under 7306 for the release of information underlying the report? [00:05:52] Speaker 05: Good question, Your Honor. [00:05:57] Speaker 05: I believe one or two of the engineers did. [00:06:00] Speaker 05: Mr. Berkman may be an example. [00:06:02] Speaker 05: He gave a declaration. [00:06:03] Speaker 02: In his individual capacity, and he was granted some and denied others. [00:06:09] Speaker 05: I think that's correct, John. [00:06:10] Speaker 02: And he never sought judicial review of the denial, right? [00:06:17] Speaker 05: Not other than through this case. [00:06:19] Speaker 02: Not what? [00:06:20] Speaker 05: Not other than through this particular action. [00:06:22] Speaker 02: Oh, he can't do it because the statute of limitations [00:06:27] Speaker 05: Well, I might respectfully disagree with you, Your Honor. [00:06:29] Speaker 05: We did assert a fraudulent concealment argument on the statute of limitations question in the compliance. [00:06:38] Speaker 02: Brookman submitted a request in 2014, was denied in 2015. [00:06:43] Speaker 02: The statute of limitations for review of FOIA cases is six years. [00:06:50] Speaker 05: That's correct, Your Honor. [00:06:51] Speaker 02: So the statute is run. [00:06:54] Speaker 05: Well, if there was fraudulent concealment, I mean, you may or may be correct on that particular point. [00:07:01] Speaker 05: I just want to preserve my position on fraudulent concealment. [00:07:04] Speaker 02: So the 7306, which requires the release of information, this is the thing that I was focusing on here. [00:07:11] Speaker 02: Yes, sir. [00:07:12] Speaker 02: But it requires a request. [00:07:15] Speaker 02: I think that's true. [00:07:17] Speaker 05: Our claims are mainly 7307. [00:07:19] Speaker 02: History courts said, well, you have to go through FOIA. [00:07:23] Speaker 02: I'm not sure that's correct. [00:07:28] Speaker 02: I don't believe it is correct, Your Honor. [00:07:31] Speaker 02: But you at least have to make a request. [00:07:35] Speaker 02: We would not entertain a case from a litigant who came in and said, listen, the Department of Justice has such and such information and they haven't released it. [00:07:48] Speaker 02: We wouldn't entertain that because [00:07:51] Speaker 02: if the individual never requested the Department of Justice to release it. [00:07:56] Speaker 02: And that's the situation that seems to me is where you are now. [00:08:01] Speaker 05: Well, I don't think that's correct because the heart of the complaint is not about 7306, it's about 7307, and the requirement to issue a report identifying the likely cause, that requirement doesn't require a request. [00:08:14] Speaker 05: 7307 does not require a request. [00:08:17] Speaker 05: 7306 does. [00:08:19] Speaker 02: So 7307 is the report, right? [00:08:22] Speaker 02: It is a report requirement to be issued to the public. [00:08:24] Speaker 02: And you can challenge the report by asking for a correction. [00:08:27] Speaker 02: And you did that. [00:08:28] Speaker 02: And you lost. [00:08:31] Speaker 02: That's why we're here, Your Honor. [00:08:34] Speaker 05: Yes. [00:08:35] Speaker 02: And we lost because of an arbitrary decision that... I find it odd that you're challenging the rejection when you don't even put that in [00:08:47] Speaker 02: the rejection letter in the appendix. [00:08:52] Speaker 05: Uh, the appeal denial letter, you may be correct. [00:08:59] Speaker 05: It may not be there, but that is, we are, we are challenging denial of request for correction and denial of the appeal, uh, on that denial of the request for correction. [00:09:09] Speaker 05: That is what this APA claim set of claims is about. [00:09:14] Speaker 05: And Your Honor, I wanted to make one big picture point. [00:09:16] Speaker 05: I'm using my rebuttal time, I see. [00:09:19] Speaker 05: And that is that in applying a standard that is overly restrictive on citizen access to the courts, meaning standard standing to sue, there's an inevitable consequence of that narrowing of the standing doctrine. [00:09:35] Speaker 05: And that is that Your Honor's authority to do judicial oversight of the executive branch and to correct agency misconduct [00:09:44] Speaker 05: is likewise an error. [00:09:46] Speaker 05: And as your honors know, unlike Congress, who can initiate congressional oversight on their own initiative, your honors can't do that. [00:09:52] Speaker 04: I have one last question. [00:09:54] Speaker 04: What do you think was the harm that Congress was trying to prevent with the statute? [00:09:59] Speaker 04: And how was that suffered here? [00:10:02] Speaker 05: The National Construction Safety Team Act statute, I assume is the one we're referring to, was intended to prevent future building collapses that cause major loss of life. [00:10:14] Speaker 05: by having the federal agency identify the causes of the prior collapses, inform the public and the scientific community. [00:10:24] Speaker 05: I think there were two audiences targeted by Congress. [00:10:26] Speaker 04: And that harm just sounds quite different than the harm you think happened. [00:10:33] Speaker 05: Well, the harm that we articulate and that we assert is that for the group of architects and engineers whose profession [00:10:42] Speaker 05: construct buildings that don't collapse and kill people, protect the safety of their clients, that this statute was intended to serve that audience by helping provide correct analyses of why buildings collapse and major tragedies. [00:10:57] Speaker 05: It was also intended to serve a second audience, and that was the victims of the building collapses to help them understand why their loved ones lost their lives. [00:11:07] Speaker 05: And so that's why we think both groups of our plaintiffs, appellants have standing [00:11:12] Speaker 05: We're within the scope. [00:11:14] Speaker 05: Very good. [00:11:14] Speaker 05: Thank you. [00:11:15] Speaker 04: I'll give you one minute. [00:11:17] Speaker 04: I'm about over. [00:11:19] Speaker 04: Appreciate it. [00:11:36] Speaker 01: Ms. [00:11:36] Speaker 01: Patti. [00:11:37] Speaker 01: Good morning, ladies and gentlemen. [00:11:41] Speaker 01: A plaintiff has not suffered an informational injury unless it has been deprived of information that a statute requires the defendant to disclose. [00:11:51] Speaker 01: Plaintiffs here point to two statutes, the Information Quality Act and the National Construction Safety Act. [00:11:57] Speaker 01: Neither will suffice. [00:11:59] Speaker 01: Starting with the Information Quality Act, this court has already recognized that the statute creates no legal rights in any third parties and thus cannot be the source [00:12:10] Speaker 01: the source of plaintiffs' claimed entitlement. [00:12:14] Speaker 01: But it has also recognized that it does not constitute a statutory mechanism by which an agency's conclusion can be taken. [00:12:23] Speaker 01: That's in the Mississippi Commission case, quoting Judge Ludick's opinion and SALT Institute. [00:12:29] Speaker 01: Turning to the National Construction Safety Team Act, plaintiffs have already acknowledged that NIST has submitted its report in 2008 [00:12:39] Speaker 01: on the analysis, including NIST's analysis of the likely technical cause of the collapse of World Trade 77. [00:12:47] Speaker 01: That is what the statute requires. [00:12:49] Speaker 01: That is what NIST provided. [00:12:51] Speaker 01: And plaintiffs have not plausibly alleged that they have been denied access to any information that they have illegal entitlement. [00:12:59] Speaker 04: Let me ask you two questions. [00:13:01] Speaker 04: The first is maybe try moving the microphone a little closer to you. [00:13:06] Speaker 04: I think we're going through this week with some growing pains on our new audio system. [00:13:12] Speaker 04: It's not you, it's us. [00:13:14] Speaker 04: And then the second is imagine that the NIST had just never published a report. [00:13:22] Speaker 04: Who would have had standing to challenge that? [00:13:25] Speaker 01: So I'm not sure if there would have been standing to challenge that. [00:13:31] Speaker 01: So there could perhaps be a plaintiff who, one, plausibly alleged that there was no report, and two, offered an articulated argument for why they have suffered the harm that Congress intended [00:13:48] Speaker 01: to prevent by requiring the disclosure. [00:13:50] Speaker 01: There are a million statutes requiring agencies to issue millions of different reports. [00:13:55] Speaker 01: That doesn't mean that there's always standing to challenge an agency's report or not. [00:14:01] Speaker 01: Here, plaintiffs have alleged that NIST issued the report. [00:14:06] Speaker 01: They do suggest that it [00:14:08] Speaker 01: They offer allegations that it may be a sham, but the question is not whether NIST, whether plaintiffs disagree with NIST's report, whether they want a different report. [00:14:18] Speaker 01: It's whether NIST, the agency with the world's leading experts in structural engineering and analysis of building failures, has issued a report on the investigation as required by staff. [00:14:31] Speaker 03: I just want to understand the first requirement, at least for informational standing, is that they're entitled, a statute entitles them to the information. [00:14:42] Speaker 03: And at least on that prong, if no report was issued at all, would you be contesting that they satisfy that step of the analysis? [00:14:51] Speaker 01: Not the first step. [00:14:56] Speaker 03: OK, so do you have a concrete conception of the second prong of who [00:15:02] Speaker 03: suffers the type of harm Congress sought to prevent in 7307? [00:15:07] Speaker 01: Well, we have not focused on that prong, Your Honor, because there is a report that does have this analysis. [00:15:13] Speaker 01: And so when plaintiffs failed at the first prong, that is where the analysis stops. [00:15:21] Speaker 01: Plaintiffs do allege in their complaint, for example, that some of the plaintiffs are family members of those lost on 9-11, and that if [00:15:30] Speaker 01: NIST revised its report in the way plaintiffs desired, and that would prompt investigations resulting, they speculate, and conclusions that explosives also set off caused the collapse of World Trade Centers 1 and 2, the Twin Towers, and that that would provide some closure. [00:15:48] Speaker 01: That chain of reasoning seems especially speculative, and I do not think it would satisfy the second prong, but they've not offered other theories about how that would work. [00:16:01] Speaker 01: I do want to point out, Your Honor, that the allegations themselves engage substantively with the analysis of the building's collapse here, undermining any suggestion that there [00:16:16] Speaker 01: a lack of engagement or thorough analysis here, that would be the equivalent of simply not issuing a report, which is really the question here when there are these allegations of a sham report. [00:16:25] Speaker 01: So for example, in paragraph 126 of the complaint, they do identify the basic mechanism of the collapse. [00:16:34] Speaker 01: As Mist explained it, it is that the heat from these fires caused [00:16:39] Speaker 01: beam K3004 to expand, and that this expansion caused order A2001 to be pushed off of its support at column 79. [00:16:48] Speaker 01: And they quibble with that analysis. [00:16:51] Speaker 01: They say that beam K3004 could have only expanded 5.7 to 8 inches, and it would have needed to expand 6.25 inches. [00:16:59] Speaker 01: At this point, we are so far beyond any allegation that there was no report, no thorough engagement. [00:17:09] Speaker 01: If there are no further questions, we ask this court to approve. [00:17:13] Speaker 01: Thank you. [00:17:26] Speaker 05: In closing, the government is asking your honors to open a major gap in the ability of citizens to access courts to review agency misconduct. [00:17:39] Speaker 05: to create a substantial new limit on judicial review of agency misconduct. [00:17:44] Speaker 05: And if you adopt the government's proposed rule, the agency will be in control of when they get judicial review and when they don't. [00:17:53] Speaker 05: Because Congress imposes a mandate on the agency to do, like a report or an investigation, some major effort to protect the public. [00:18:03] Speaker 05: As here, regarding the biggest tragedy arguably in our history, [00:18:07] Speaker 05: and they decide to do a sham report, basically disrespect the congressional intent for whatever reason, corrupt or otherwise, the rule that you're being asked to adopt is that's okay. [00:18:22] Speaker 05: Sham report is okay because they did, the agency did what Congress asked, which was simply to issue a piece of paper with some words on it. [00:18:31] Speaker 05: I don't think Congress would see that as compliant with their mandates here, so I think [00:18:38] Speaker 05: I would just ask Your Honors to be very thoughtful in deciding how the standing drop turn evolves if it doesn't evolve. [00:18:46] Speaker 05: I think your prior decisions have been thoughtful. [00:18:49] Speaker 05: And make sure that we don't inadvertently preclude judicial oversight in our very important check to balance the system and the Constitution. [00:19:00] Speaker 05: Thank you. [00:19:00] Speaker 04: Thank you, Mr. Harrison.