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James v. United States Marshals Service Agents
3:17-cv-00414
S.D. Cal.
Aug 8, 2017
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Background

  • Plaintiff Kyle James, a federal prisoner proceeding pro se, filed a Bivens/§1983 and FTCA action alleging U.S. Marshals slandered him in 2014 by telling his community he raped a child, placing his life at risk and contributing to later criminal conduct and conviction.
  • Plaintiff previously brought nearly identical claims in James I (S.D. Cal. 2014), which were dismissed for failure to state a claim and for seeking relief that would implicate the validity of his criminal proceedings; that action was later dismissed for failure to amend.
  • In the current complaint (James II), Plaintiff sues individual marshals, the U.S. Marshals Service, and the United States, asserting constitutional (Eighth Amendment) and FTCA tort claims (defamation, slander, negligence, IIED).
  • Court screened the complaint sua sponte under 28 U.S.C. § 1915A(b) (incarcerated plaintiff) and concluded many legal deficiencies existed as to both Bivens/§1983 and FTCA claims.
  • Court dismissed Eighth Amendment/failure-to-protect/cruel-and-unusual-punishment theories for failing to plead deliberate indifference or a present substantial risk to safety tied to the alleged statements, and dismissed FTCA claims against the Marshals and most tort theories as barred by the FTCA’s exceptions and sovereign immunity.
  • Court granted Plaintiff 45 days to file an amended complaint curing the defects; denied the IFP motion as moot pending amendment and warned that failure to amend will result in final dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Proper remedy for alleged constitutional violations by federal officers James contends marshals’ alleged false statements violated his constitutional rights and caused serious risk/harm while incarcerated Defendants (federal actors) are subject to Bivens, not §1983; alleged facts do not show constitutional violation or required elements Claims construed as Bivens; Plaintiff failed to plead deliberate indifference or a cognizable constitutional injury—dismissed for failure to state a claim
Whether allegations attack validity of conviction and are barred absent invalidation James ties marshals’ conduct to harm culminating in his convictions and long sentence Court notes relief challenging underlying conviction is improper in §1983/Bivens absent prior invalidation Claims that effectively challenge conviction validity are not cognizable now—dismissed without prejudice to refile if conviction is invalidated
FTCA: proper defendant and subject-matter jurisdiction for torts like defamation/slander James sues U.S., USMS, and individual marshals under FTCA for defamation, negligence, IIED FTCA’s exclusive remedy is suit against the United States; FTCA preserves sovereign immunity for libel/slander and related torts (28 U.S.C. § 2680(h)) FTCA claims against USMS/individuals dismissed; FTCA defamation/slander, negligence, IIED claims against the U.S. barred by §2680(h) and dismissed without leave as futile
Leave to amend and consequences of noncompliance James implicitly seeks to proceed with current pleading Defendants argue pleading defects are fatal unless cured Court grants 45 days leave to amend; warns failure to amend will lead to final dismissal and denial of IFP as moot until amendment

Key Cases Cited

  • Coleman v. Tollefson, 135 S. Ct. 1759 (2015) (PLRA screening and dismissal authority)
  • Edwards v. Balisok, 520 U.S. 641 (1997) (§1983/Bivens actions that would imply invalidity of conviction are improper absent prior invalidation)
  • Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971) (establishes federal damages remedy against federal officers for constitutional violations)
  • FDIC v. Meyer, 510 U.S. 471 (1994) (Bivens does not authorize suit against the United States or its agencies for money damages)
  • Farmer v. Brennan, 511 U.S. 825 (1994) (deliberate indifference standard for failure-to-protect claims)
  • Paul v. Davis, 424 U.S. 693 (1976) (defamation alone does not implicate Fourteenth Amendment liberty interest)
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Case Details

Case Name: James v. United States Marshals Service Agents
Court Name: District Court, S.D. California
Date Published: Aug 8, 2017
Docket Number: 3:17-cv-00414
Court Abbreviation: S.D. Cal.