United States Court of
Appeals
FOR
THE DISTRICT OF COLUMBIA CIRCUIT
Argued May 14, 2002
Decided June 14, 2002
No. 01-1270
32 County Sovereignty Committee,
et al.,
Petitioners
v.
Department of State and
Colin L. Powell,
Secretary of State,
Respondents
On Petition for Review of an Order
of the
Department of State
Lynne Bernabei argued the cause for petitioners. With
her on the briefs were Alan R.
Kabat and Debra S. Katz.
Douglas N. Letter, Litigation Counsel, U.S. Department of
Justice,
argued the cause for respondents. With
him on the
brief were Roscoe C. Howard, Jr., U.S. Attorney, and Linda
Jacobson, Assistant Legal Adviser, U. S. Department of
State.
Before: Ginsburg, Chief Judge, Randolph and Tatel,
Circuit
Judges.
Opinion for the
Court filed by Circuit Judge Randolph.
Randolph, Circuit Judge:
Petitioners are three Irish politi-
cal organizations: the 32 County Sovereignty Committee and
its successor entity, the 32 County Sovereignty Movement
(collectively,
"32 County") and the Irish Republican Prisoners
Welfare
Association. They seek review of their
designation
as "foreign terrorist organizations." 8 U.S.C. s 1189.
We have decided two cases arising under
the portion of the
Antiterrorism and Effective Death Penalty Act of 1996
con-
ferring upon the Secretary of State the power to designate
foreign
terrorist organizations. See Nat'l
Council of Resis-
tance of Iran v. Dep't of State, 251 F.3d 192 (D.C. Cir.
2001);
People's Mojahedin Org. of
Iran v. Dep't of State, 182 F.3d 17
(D.C. Cir. 1999). We assume familiarity with those opinions,
and with the unique operation of 8 U.S.C. s 1189, and its
procedure
for designation and for judicial review.
See Peo-
ple's Mojahedin, 182 F.3d at 21-22.
On May 16, 2002, the Secretary designated
the "Real IRA,"
a militant group that seeks to end British rule
in Northern
Ireland, as a foreign terrorist organization; the Secretary's
publication of the
designation in the Federal Register also
listed petitioners as aliases of
the Real IRA. See 66 Fed.
Reg.
27,442. On June 8, 2001, we issued our
decision in
National Council, holding that two Iranian organizations the
Secretary had listed as foreign terrorist organizations were
entitled
to the protection of the Due Process Clause of the
Fifth Amendment
because they had "developed substantial
connections with this
country," 251 F.3d at 202, and remand-
ing to the Secretary, see id.
at 209. Five days later, 32
County
and the Association jointly sent a letter to the Secre-
tary of State
requesting that he "reopen the administrative
record"
pertaining to their designations so that they could
receive the process
ordered in National Council. The
orga-
nizations filed a petition for review with this court the next
day. After an exchange of letters
between counsel for peti-
tioners and the Department of Justice attorney
representing
the State Department concerning the presence of 32 County
and the
Association within the United States, the govern-
ment's attorney notified
petitioners by mail dated August 20,
2001, that the State Department
"hereby denies [their] re-
quest for the procedures described by the
D.C. Circuit in
National Council of Resistance."
When a party seeks agency reconsideration
and then files a
petition for judicial review, we dismiss the petition as
"incur-
ably premature."
Tenn. Gas Pipeline Co. v. FERC, 9 F.3d
980, 980-81 (D.C. Cir.
1993). The matter is one of
jurisdic-
tion. Because
petitioners requested the Secretary of State to
reopen the record and,
while the request was pending, sought
judicial review of the Secretary's
designation, we sua sponte
raised the question of our jurisdiction, see
Steel Co. v. Citi-
zens for a Better Env't, 523 U.S. 83, 101-02 (1998),
and
ordered the parties to limit their oral argument to this issue.
A "party's pending request for
agency reconsideration ren-
ders 'the underlying action nonfinal,
regardless of the order
of filing' with respect to that party,"
thereby preventing a
court from exercising jurisdiction over the
petition. Colum-
bia Falls
Aluminum Co. v. EPA, 139 F.3d 914, 919 (D.C. Cir.
1998) (quoting Wade v.
FCC, 986 F.2d 1433, 1434 (D.C. Cir.
1993)). "A request for a new rulemaking, however, would not
pose
any problem for our subject matter jurisdiction. See
American Mining Congress v. EPA, 907 F.2d 1179, 1185
(D.C. Cir. 1990). Once a rule is
final, an agency can amend it
only through a new rulemaking." Columbia Falls, 139 F.3d
at 919.
Section 1189, a statute that is
"unique, procedurally and
substantively," People's Mojahedin,
182 F.3d at 19, nowhere
mentions requests for reconsideration. But it does provide
that the Secretary
may revoke a designation on the basis of
changed circumstances by publishing
the revocation in the
Federal Register.
See 8 U.S.C. s 1189(a)(6) & (a)(2)(A)(ii).
Petitioners' ultimate claim in this case is that the
Secretary of
State unlawfully considered them alter egos of the Real
IRA.
When petitioners requested
the Secretary to "reopen" the
record, they were seeking to have
their designation revoked.
Although the analogy is not perfect, petitioners' request
appears to us
to be similar to a request for a new rulemaking.
Their designation was itself forward-looking, as a rule
would
have been, and under s 1189, the Secretary could have
revoked
the designation only by again publishing a notice to
that effect in the
Federal Register. See 8 U.S.C.
s
1189(a)(6)(B); id. s
1189(a)(2)(A)(2). Viewed in this
man-
ner, the letters petitioners sent to the State Department did
not
render the designation "nonfinal."
See Am. Mining
Cong., 907 F.2d at 1185.
This analysis is consistent with our
decision in National
Council, which petitioners invoked when they sought to
have
the record reopened.
Although we said there that the desig-
nation without a hearing
violated the due process rights of
the Iranian organizations, we did not
vacate the designation,
but instead remanded for further proceedings,
presumably on
the issue whether the Secretary should revoke the
designa-
tions after considering the evidence the designees offered.
See 251 F.3d at 209. In short, the final agency action--that
is, the Secretary's publication in the Federal Register--
remained
final despite petitioners' request to reopen the
record. Our jurisdiction is therefore not in
doubt.
Turning to the
merits, we think it clear that People's
Mojahedin, rather than National
Council, governs this case.
In
People's Mojahedin we held that "[a] foreign entity with-
out
property or presence in this country has no constitutional
rights, under
the due process clause or otherwise."
182 F.3d
at 22. 32 County
and the Association have demonstrated
neither a property interest nor a
presence in this country.
They
cannot "rightly lay claim to having come within the
United States
and developed substantial connections with this
country." National Council, 251 F.3d at 202. Even the
unclassified record in
National Council revealed that the
designated organizations had "an
overt presence within the
National Press Building ... and ... claim[ed]
an interest in a
small bank account." Id. at 201. In contrast,
the affidavits
petitioners submitted in this case demonstrate only that
some
of their American "members" personally rented post office
boxes and utilized a bank account to transmit funds and
information to 32 County and the Association in Ireland. The
affidavits do not aver that either
organization possessed any
controlling interest in property located
within the United
States, nor do they demonstrate any other form of
presence
here. The Secretary
therefore did not have to provide 32
County or the Association with any
particular process before
designating them as foreign terrorist
organizations.
With
respect to the substance of the Secretary's action
against petitioners,
the administrative record (including the
classified information relied
upon by the Secretary) furnishes
substantial support for the Secretary's
designation of 32
County and the Association as foreign terrorist
organizations.
We are satisfied
that "the Secretary, on the face of things,
had enough information
before [him] to come to the conclu-
sion that [32 County and the
Association] were foreign and
engaged in terrorism." People's Mojahedin, 182 F.3d at 25;
see National Council, 251 F.3d at
198-99. The petition for
judicial
review is therefore denied.
` So ordered.