VALADEZ-LOPEZ v. Chertoff
656 F.3d 851
| 9th Cir. | 2011Background
- Valadez-Lopez, an undocumented immigrant, was detained by local authorities in contract with the federal government and allegedly deprived of schizophrenia medication during detention.
- He initially sued under § 1983 and Bivens, and separately filed FTCA administrative claims with federal agencies for medication deprivation.
- After six months with no agency response, he amended his complaint to name the United States and assert FTCA liability, then the agencies denied the claims.
- The district court dismissed the FTCA claims for lack of administrative exhaustion and granted summary judgment on § 1983 claims.
- On appeal, the Ninth Circuit held exhaustion was satisfied but addressed alternative grounds for dismissal, including the scope of the FTCA waiver and Monell notice issues.
- The court ultimately affirmed the district court’s dismissal of the FTCA claim (not within the waiver) and summary judgment on the § 1983/Monell claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was FTCA exhaustion satisfied? | Valadez-Lopez exhausted by amending after six months of no agency response. | Filing an amended complaint does not constitute exhaustion; must file a new suit. | Exhaustion properly satisfied. |
| Does the FTCA waiver cover Valadez-Lopez's medication claim? | Claims against federal actors fall within the waiver. | Medication deprivation claims do not fall within the waiver since defendants are not officers/employees/contractors meeting the criteria. | FTCA waiver not satisfied; claim dismissed. |
| Did Valadez-Lopez sufficiently plead a FTCA claim against a government actor or contractor? | Complaint alleged negligent deprivation by federal actors during detention. | Complaint was vague and failed to identify acts by federal employees or qualifying contractors. | Dismissed for failure to state a viable FTCA claim. |
| Were Monell/§1983 claims properly adjudicated after notice issues? | County should be liable for training-related §1983 claims. | No Monell notice; Lown summary judgment; no policy evidence against county. | Summary judgment affirmed on §1983 and Monell claims. |
Key Cases Cited
- Jerves v. United States, 966 F.2d 517 (9th Cir. 1992) (FTCA exhaustion is a jurisdictional prerequisite)
- McNeil v. United States, 508 U.S. 106 (Supreme Court 1993) (complete exhaustion required before invoking courts)
- Ibrahim v. Department of Homeland Security, 538 F.3d 1250 (9th Cir. 2008) (stay-and-exhaust approach when exhaustion pending during litigation)
- Letnes v. United States, 820 F.2d 1517 (9th Cir. 1987) (government contractor liability under FTCA test)
- United States v. Orleans, 425 U.S. 807 (U.S. 1976) (supervision/control standard for contractor liability)
- Cadwalder v. United States, 45 F.3d 297 (9th Cir. 1995) (strict adherence to exhaustion and waiver principles)
