386 F. Supp. 3d 635
E.D. Va.2019Background
- Plaintiff was born in El Salvador (1978), became a lawful permanent resident as a child, and lived with his father, who naturalized in 1995; under then-INA §321(a) he derived U.S. citizenship but received no certificate then.
- In February–April 2004 CBP/DHS investigated plaintiff on return to the U.S.; despite records indicating the custody facts supporting derivative citizenship, DHS concluded plaintiff was not a U.S. citizen.
- DHS arrested, detained, and initiated removal proceedings in 2004; plaintiff (through counsel) conceded noncitizenship, was ordered removed, and was removed to El Salvador in December 2004.
- Plaintiff returned to the U.S. later; after detention in 2015–2016 and renewed counsel, plaintiff established derivative citizenship, obtained a certificate and passport, and had the 2004 proceedings terminated.
- Plaintiff sued under the FTCA for assault, battery, false arrest, IIED, negligence, and negligent infliction of emotional distress, alleging the 2004 citizenship error caused unlawful arrest/detention/removal; the government moved to dismiss for lack of subject-matter jurisdiction under the FTCA discretionary-function exception.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether FTCA discretionary-function exception bars tort claims challenging DHS's 2004 citizenship determination and consequent arrest/detention/removal | DHS lacked discretion to arrest/detain/remove a U.S. citizen; plaintiff argues the acts were not discretionary once citizenship existed | DHS's investigation, decision-making about citizenship, and consequent arrest/detention/removal involved judgment grounded in policy and are covered by the discretionary-function exception | Court held exception applies; FTCA waiver is not available, so no subject-matter jurisdiction |
Key Cases Cited
- F.D.I.C. v. Meyer, 510 U.S. 471 (Sup. Ct. 1994) (sovereign immunity bars suit absent waiver)
- Berkovitz v. United States, 486 U.S. 531 (Sup. Ct. 1988) (two-part test for discretionary-function exception)
- Gaubert v. United States, 499 U.S. 315 (Sup. Ct. 1991) (presumption that discretionary acts are grounded in policy)
- Medina v. United States, 259 F.3d 220 (4th Cir. 2001) (law-enforcement investigatory decisions are discretionary)
- Holbrook v. United States, 673 F.3d 341 (4th Cir. 2012) (discretionary-function analysis summarized)
- Indemnity Ins. Co. of N. Am. v. United States, 569 F.3d 175 (4th Cir. 2009) (plaintiff bears burden to show discretionary-function exception does not apply)
- Mirmehdi v. United States, 689 F.3d 975 (9th Cir. 2012) (detention/removal decisions implicate foreign-policy and executive discretion)
- Miranda v. Sessions, 853 F.3d 69 (1st Cir. 2017) (foreign birth raises rebuttable presumption of alienage; burden on claimant to prove citizenship)
