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Hernandez v. United States
34 F. Supp. 3d 1168
D. Colo.
2014
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Background

  • Plaintiff Marco A. Hernandez sues the United States, TSA, and several individual TSA employees for harassment and detention during airport screenings in 2008–2009.
  • Plaintiff asserts FTCA negligence, false arrest, assault, battery, false imprisonment, unlawful search, invasion of privacy, and infliction of emotional distress; also asserts Fourth Amendment claims against individuals.
  • Defendants move to dismiss for lack of FTCA waiver, sovereign immunity, res judicata, and failure to state Fourth Amendment claims.
  • Court analyzes whether TSA screeners are “investigative or law enforcement officers” under 28 U.S.C. § 2680(h) and if FTCA applies to claims arising from TSA conduct.
  • The court grants dismissal, holding TSA screeners are not covered by the § 2680(h) proviso; FTCA claims are barred; Fourth Amendment claims against the United States/TSA are not waivable; and claims against individuals are dismissed as frivolous or without viable basis.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
FTCA waiver applies to TSA conduct? Hernandez argues FTCA applies to TSA as government employees. Defendants contend TSA screeners are not “investigative or law enforcement officers” under § 2680(h). FTCA waiver does not apply to TSA conduct; claims barred.
Are false arrest/assault/battery/false imprisonment actionable under FTCA? Claims arise from intentional torts by TSA personnel. § 2680(h) bars intentional tort claims unless the officer is an investigative or law enforcement officer. Barred; TSA screeners not within § 2680(h) proviso.
Are negligence and negligent infliction of emotional distress actionable under FTCA? Negligence claims rely on tort allegations. § 2680(h) precludes claims arising from intentional torts; negligence claims duplicative of barred claims. Barred; claims arise out of barred intentional torts.
Are unlawful search, unlawful invasion of privacy, and IIED viable under FTCA? Alleged constitutional/ tort claims. FTCA § 2680(h) excludes these as they stem from TSA actions. Barred; derivative of barred claims and outside FTCA waiver.
Fourth Amendment damages claims against United States/TSA viable? Damages-based Fourth Amendment claims survive. Sovereign immunity bars damages claims against United States/TSA. Dismissed; no waiver for money damages against United States or agencies.

Key Cases Cited

  • Crow v. United States, 659 F. Supp. 556 (D. Kan. 1987) (law enforcement proviso powers to seize/arrest broadly construed)
  • Weinraub v. United States, 927 F. Supp. 2d 258 (E.D.N.C. 2012) (TSA screeners not law enforcement officers under § 2680(h))
  • Hartwell v. United States, 436 F.3d 174 (3d Cir. 2006) (airport searches analyzed under administrative search doctrine)
  • Aukai v. United States, 497 F.3d 955 (9th Cir. 2007) (administrative searches at airports; reasonableness)
  • Pellegrino v. U.S. Transp. Sec. Admin., 855 F. Supp. 2d 343 (E.D. Pa. 2012) (contrasted TSA scope with traditional law enforcement)
Read the full case

Case Details

Case Name: Hernandez v. United States
Court Name: District Court, D. Colorado
Date Published: Feb 28, 2014
Citation: 34 F. Supp. 3d 1168
Docket Number: Civil Case No. 12-cv-03165-LTB
Court Abbreviation: D. Colo.