Case: Perez v. Clapper

3:14-cv-00050 | U.S. District Court for the Western District of Texas

Filed Date: Feb. 5, 2014

Closed Date: 2015

Clearinghouse coding complete

Case Summary

On February 5, 2014, two activists filed this lawsuit pro se in the U.S. District Court for the Western District of Texas. The plaintiffs sued the National Security Agency and the U.S. Department of Justice under Bivens. The plaintiffs alleged violations of their First, Fourth, and Fifth Amendment Rights and requested declaratory relief. Specifically, the plaintiffs alleged that the defendants subjected the plaintiffs to a mass surveillance program which directed Verizon to collect telephone re…

On February 5, 2014, two activists filed this lawsuit pro se in the U.S. District Court for the Western District of Texas. The plaintiffs sued the National Security Agency and the U.S. Department of Justice under Bivens. The plaintiffs alleged violations of their First, Fourth, and Fifth Amendment Rights and requested declaratory relief. Specifically, the plaintiffs alleged that the defendants subjected the plaintiffs to a mass surveillance program which directed Verizon to collect telephone records for over one million Americans which, according to the complaint, was revealed by The Guardian in an article published on June 6, 2013. This case is part of a series of lawsuits filed against the NSA for its "Bulk Telephony Metadata Program," which was authorized under Section 501 of the Foreign Intelligence Surveillance Act of 1978 ("FISA"). (These cases can be found as a part of a special collection on the Clearinghouse.)

On January 23, 2015, the defendants filed a motion to dismiss, arguing that the court lacked jurisdiction and the plaintiffs failed to state claims on which relief may be granted. The plaintiffs responded that they did have valid Constitutional claims, and noted that in other cases--specifically, ACLU v. Clapper, Klayman v. Obama, and Smith v. Obama--courts had found that similar plaintiffs did have standing.

On August 6, 2015, Judge Kathleen Cardone issued an order staying this case for six months and denying the defendants' motion to dismiss as moot. Judge Cardone noted that the plaintiffs' case was based on ongoing court proceedings in the aforementioned Klayman, Smith, and ACLU cases, and as such the plaintiffs were also waiting on the outcomes of these cases to determine how to proceed in this action. Judge Cardone allowed the plaintiffs to move to reopen this case in six months. This case was administratively closed. The case was not reopened within the allotted six months, and there have been no updates to the docket since August 2015.

Summary Authors

John He (9/27/2015)

Dawn Lui (10/19/2018)

Related Cases

ACLU v. Clapper, Southern District of New York (2013)

Klayman v. Obama, District of District of Columbia (2013)

Smith v. Obama, District of Idaho (2013)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4401132/parties/perez-v-clapper/


Documents in the Clearinghouse

Documents in this case

3:14-cv-00050

Docket

Aug. 17, 2015

Aug. 17, 2015

Docket
1

3:14-cv-00050

Complaint

Feb. 5, 2014

Feb. 5, 2014

Complaint
26

3:14-cv-00050

Third Amended Complaint

Oct. 31, 2014

Oct. 31, 2014

Complaint
79

3:14-cv-00050

Order

Aug. 6, 2015

Aug. 6, 2015

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4401132/perez-v-clapper/

Last updated Aug. 22, 2026, 5:07 a.m.

Docket for: Perez v. Clapper
ECF Number Date Description Link
1 Feb. 5, 2014

COMPLAINT ( Filing fee $ 400 receipt number 300018416), filed by Jaime O Perez, Carl M. Starr.(jg1) (Entered: 02/06/2014)

RECAP
2 Feb. 5, 2014

JS44 (Civil Cover Sheet) submitted by Jaime O Perez, Carl M. Starr. (jg1) (Entered: 02/06/2014)

RECAP
3 Feb. 20, 2014

Summons Issued as to James R. Clapper. (dl1) (Entered: 02/21/2014)

RECAP
4 Feb. 20, 2014

Summons Issued as to Eric H. Holder, Jr. (dl1) (Entered: 02/21/2014)

RECAP
5 Feb. 20, 2014

Summons Issued as to James B. Comey. (dl1) (Entered: 02/21/2014)

RECAP
6 April 8, 2014

SUMMONS Returned Executed by Jaime O. Perez, Carl M. Starr. James R. Clapper served on 3/25/2014, answer due 5/24/2014. (dl1) Modified on 4/9/2014 (dl1). (Entered: 04/08/2014)

RECAP
7 April 8, 2014

SUMMONS Returned Executed by Jaime O. Perez, Carl M. Starr. James B. Comey served on 3/19/2014, answer due 5/18/2014. (dl1) Modified on 4/9/2014 (dl1). (Entered: 04/08/2014)

RECAP
8 April 30, 2014

SUMMONS Returned Executed by Jaime O. Perez, Carl M. Starr. Eric H. Holder, Jr served on 4/17/2014, answer due 6/17/2014. (dl1) (Entered: 05/01/2014)

RECAP
9 May 20, 2014

MOTION for Default Judgment against James B. Comey by Jaime O. Perez, Carl M. Starr. (dl1) (Entered: 05/22/2014)

RECAP
10 May 20, 2014

NOTICE of Filing Request for Clerks Entry of Default by Jaime O. Perez, Carl M. Starr (dl1) (Entered: 05/22/2014)

RECAP
11 May 22, 2014

ORDER DENYING 9 Motion for Default Judgment Signed by Judge Kathleen Cardone. (dl1) (Entered: 05/23/2014)

RECAP
12 May 27, 2014

AMENDED COMPLAINT against James R. Clapper, James B. Comey, Eric H. Holder, Jr amending COMPLAINT, filed by Jaime O. Perez.(mt) (Entered: 05/27/2014)

RECAP
13 July 31, 2014

MOTION for Default Judgment against All Defendants by Carl M. Starr. (Attachments: # 1 Proposed Entry of Default Judgment, # 2 Proposed Final Judgment)(mc6) (Entered: 07/31/2014)

1 Proposed Order

View on PACER

2 Proposed Order

View on PACER

RECAP
14 Aug. 6, 2014

ORDER DENYING 13 Motion for Default Judgment Signed by Judge Kathleen Cardone. (dl1) (Entered: 08/06/2014)

RECAP
15 Aug. 7, 2014

Doc#14 sent certified mail to Jaime O Perez (dl1) (Entered: 08/07/2014)

RECAP
16 Aug. 25, 2014

Certified Mail Receipt returned marked - return to sender, unclaimed, unable to forward - sent to Jaime O. Perez of 14 Order on Motion for Default Judgment (dl1) (Main Document 16 replaced on 8/28/2014) (dl1). (Entered: 08/27/2014)

RECAP
17 Sept. 4, 2014

SUMMONS Returned Executed James R. Clapper served on 8/14/2014, answer due 10/14/2014. (mc6) (Entered: 09/09/2014)

RECAP
18 Sept. 4, 2014

SUMMONS Returned Executed Eric H. Holder, Jr served on 8/14/2014, answer due 10/14/2014. (mc6) (Entered: 09/09/2014)

RECAP
19 Sept. 4, 2014

SUMMONS Returned Executed James B. Comey served on 8/14/2014, answer due 10/14/2014. (mc6) (Entered: 09/09/2014)

RECAP
20 Sept. 10, 2014

MOTION for Leave to File Amended Complaint by Jaime O. Perez, Carl M. Starr. (Attachments: # 1 Proposed Order, # 2 proposed document)(dl1) (Entered: 09/11/2014)

1 Proposed Order

View on PACER

2 proposed document

View on PACER

RECAP
21 Sept. 12, 2014

AMENDED COMPLAINT against James R. Clapper, James B. Comey, Eric H. Holder, Jr amending, filed by Jaime O. Perez, Carl M. Starr.(dl1) (Entered: 09/15/2014)

RECAP
22 Sept. 17, 2014

SUPPLEMENT to 21 Amended Complaint by Carl M. Starr. (dl1) (Entered: 09/18/2014)

RECAP
51 May 14, 2015

Leave to File Document

RECAP
52 May 21, 2015

Response

RECAP
53 May 27, 2015

Leave to File Document

RECAP
May 28, 2015

Order on Motion for Leave to File

May 28, 2015

Order on Motion for Leave to File

54 May 29, 2015

Notice of Filing

RECAP
55 May 29, 2015

Reply to Response to Motion

RECAP
56 May 29, 2015

Leave to File Document

RECAP
57 June 2, 2015

Clerk's Copy

RECAP
58 June 2, 2015

Clerk's Copy

RECAP
59 June 4, 2015

Order

RECAP
60 June 4, 2015

Clerk's Copy

RECAP
61 June 4, 2015

Clerk's Copy

RECAP
62 June 12, 2015

Certified Mail Receipt

RECAP
63 June 12, 2015

Certified Mail Receipt

RECAP
64 June 15, 2015

Notice

RECAP
65 June 16, 2015

Extension of Time to File Document

RECAP
66 June 17, 2015

Response to Motion

RECAP
67 June 17, 2015

Certified Mail Receipt

RECAP
June 18, 2015

Order on Motion for Leave to File

June 18, 2015

Order on Motion for Extension of Time to File

68 June 19, 2015

Notice of Filing

RECAP
69 June 22, 2015

Clerk's Copy

RECAP
70 June 22, 2015

Clerk's Copy

RECAP
71 June 22, 2015

Clerk's Copy

RECAP
72 June 22, 2015

Clerk's Copy

RECAP
73 June 23, 2015

Certified Mail Receipt

RECAP
74 June 25, 2015

Certified Mail Receipt

RECAP
75 June 30, 2015

Certified Mail Receipt

RECAP
76 June 30, 2015

Certified Mail Receipt

RECAP
77 July 2, 2015

Certified Mail Receipt

RECAP
78 Aug. 4, 2015

Brief

RECAP
79 Aug. 6, 2015

Order on Motion to Dismiss

RECAP
80 Aug. 7, 2015

Clerk's Copy

RECAP
81 Aug. 7, 2015

Clerk's Copy

RECAP
82 Aug. 17, 2015

Certified Mail Receipt

RECAP

Case Details

State / Territory:

Texas

Case Type(s):

National Security

Special Collection(s):

Foreign Intelligence Surveillance Act -- Telephony Metadata

Multi-LexSum (in sample)

Key Dates

Filing Date: Feb. 5, 2014

Closing Date: 2015

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Two activists protesting the government's mass collection of telephone records

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: Yes

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

National Security Agency

U.S. Department of Justice

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Ex Parte Young (Federal) or Bivens

Constitutional Clause(s):

Freedom of speech/association

Unreasonable search and seizure

Other Dockets:

Western District of Texas 3:14-cv-00050

Available Documents:

Complaint (any)

Non-settlement Outcome

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Granted:

None

Source of Relief:

None

Form of Settlement:

Conditional Dismissal

Issues

General/Misc.:

Confidentiality

Records Disclosure

Search policies

Terrorism/Post 9-11 issues

Recommended Citation