Lead Opinion
This сase arose when Janneral Denson and Jordan L. Taylor sued the U.S. Customs Service, Customs Inspectors Cheryl Friedland and Lee Lavenka, and several members of the Jackson Memorial Hospital medical staff under Bivens v. Six Unknown Named Agents,
I.
A.
South Florida is a notorious entry point for narcotics smugglers from source countries, such as Jamaica. To maximize its ability to detect these smugglers, the U.S. Customs Service employs a dyadic checkpoint configuration at South Florida airports. This system requires each deplaning passenger to first pass through a primary checkpoint, located just past the baggage carousel, where inspectors per
At 6:00 p.m. on Wednesday, February 12, 1997, Janneral Denson, a six-months’ pregnant American citizen residing in Boynton Beach, Florida, traveled on Air Jamaica flight 36 from Miami, Florida to Kingston, Jamaica. The nonstop flight lasted one hour and forty minutes and landed at 7:40 p.m. Less than two days later, on the afternoon of February 14, 1997, Denson returned to the United States via Air Jamaica flight 89, arriving at the Fort Lauderdale International Airport around 3:30 p.m. Denson had originally been scheduled to arrive at the Miami International Airport at 1:25 p.m., but Air Jamaica canceled her original flight and rerouted her to Fort Lauderdale, where it planned to provide her ground transportation to her car in Miami.
Because of its point of departure, Customs inspectors in Fort Lauderdale were on high alert when Air Jamaica flight 89 arrived. Consistent with Customs procedures and directives, after deplaning and clearing immigration, Denson provided her declaration form to a Customs inspector stationed at the airport’s primary checkpoint and answered several standard questions about her trip. Satisfied with Den-son’s responses, the inspector cleared her for entry into the United States. From the vantage point of the secondary inspection area, Senior Customs Inspector Cheryl Friedland noticed Denson, a single traveler carrying no checked luggage, quickly exiting the Customs area and avoiding her eye contact. Her suspicions peaked, Friedland hurriedly walked toward Denson and called out to her. Though Denson stood no more than five feet away from Friedland, she did not respond and appeared to ignore Fried-land’s efforts to stop her. After catching up with Denson, Friedland escorted her to the secondary Customs station for questioning.
Once at the examination area, the obviously pregnant Denson had trouble answering Friedland’s routine questions and exhibited signs of nervousness — Denson held tightly to the x-ray machine to avoid shaking,
Friedland began interviewing Denson by asking her about the purpose of her trip to Jamaica. Denson responded that she had flown to Jamaica to visit her husband,
Friedland then asked Denson how she acquired her plane ticket and who paid for it; she replied that she did not know. When asked again, Denson, after some hesitation, stated that a man named Osmond purchased her ticket, but she did not know his last name. When asked about her employment, Denson said that she worked for Office Depot. She then gave Friedland a telephone number that she claimed was her work number. Friedland called only to discover that the number had been disconnected. These responses significantly heightened Friedland’s suspicions that Denson was attempting to smuggle drugs into the United States. Among other things, third-party booking, like that provided for Denson, is a familiar method smugglers employ to avoid revealing their identity; additionally, Customs trains its inspectors to take note when persons provide unverifiable employment informаtion, as narcotics smugglers are often unable to provide such specific information.
Friedland proceeded to search through Denson’s belongings — a manila folder, a purse, and a small carry-on bag. Of note, Denson had in her possession two new $100 bills and six $1 bills,
Richard Scott — Poultry Farmer Since 1994
Lives @ Belfast Near Morant Bay in the Parish of Saint Thomas
His birthday is: Feb. 17th (Born 1972) How you met.
Dec. 1995 A friend invited you to Jamaica while there went to the beach Dunns River met him there
Dec. 1996 He visited you at your friends Saint Anne home you invited him at his Saint Thomas home
*You had no prior knowledge of him You returned home to Florida — Telephone Exchange
* Always used calling cards — Price Reasons
*1326 March 1996 You went down to visit him in Jamaica.
Oct. 1996 You went back to marry him
*His phone number written down at home 809 something
You are not good with remembering numbers.
*NOT HIS PHONE ANYWAY Neighbors’ Phone.
ANY OTHER Questions Just answer something in that case try to remember what you were asked and what you answered.
*DOES HE HAVE RELATIVES OR FRIENDS IN THE U.S. THAT YOU KNOW OF — NO—
When asked who wrote the document, Denson said that she did not know.
As part of the inspection process, Fried-land queried the Treasury Enforcement Communications System (TECS)
REFER TO CUSTOMS FOR ENFORCEMENT EXAM. ACQUIRED TRAVEL DOCUMENTS SHORTLY BEFORE DEPARTURE. MATCHES HI RISK NARCO-TARGETING INDICATORS. (IF ARRIVING FROM A SOURCE COUNTRY).
Customs Inspector Katherine Romanac entered the TECS alert at the Miami International Airport on November 1, 1996. For a ninety-day period thereafter, inspectors would automatically refer Denson to a secondary inspection station were she to arrive in the United States from a source county. Though the original ninety-day lookout for Denson expired on January 30, 1997, the TECS report remained in the system for one year and continued to have significance in assessing whether Denson was smuggling drugs into the United States.
After further questioning, Denson told Friedland that she had traveled to Jamaica with a friend, Shelita Jacobs. Denson also stated that she had visited with another friend, Coreen, in Jamaica, but could not recall her last name. Friedland was unable to confirm in the computer database that Jacobs had been traveling with Den-son. At this point, basеd on her twenty-one years of experience as a Customs inspector, Friedland concluded that Denson was likely carrying narcotics inside her body.
Approximately fifteen minutes after Friedland completed her questioning, Den-son requested to use the restroom. Fried-land consented, but because she was aware that narcotics couriers frequently try to dispose of narcotics in the restroom, Fried-land, with supervisory approval, conducted a routine Terry
After arriving at the hospital’s custody ward (“Ward D”), intake staff photographed Denson and had her change into hospital clothes. Friedland, Smith, and a hospital technician then escorted Denson to the maternity ward for an examination. At the registration desk, Denson refused to sign a treatment consent form, stating that she would not be responsible for paying any bill resulting from her stay. After Denson provided a urine sample to confirm her pregnancy, the hospital staff placed her in a hospital bed and Friedland handcuffed her to the bed rail.
With Friedland present, an obstetrician examined Denson by performing a pelvic examination and an obstetrical ultrasound. Though the examinations were negative for drugs, they did not rule out the possibility that Denson was smuggling drugs in her alimentary canal.
Under the standard protocol Jackson Memorial Hospital established in conjunction with the U.S. Customs Service, Den-son was required to pass three separate drug-free stool samples. To help induce the bowel movements, a doctor prescribed Denson the laxative GoLytely.
B.
1.
Denson brought this lawsuit on November 12, 1998.
The first eighty-two paragraphs of the complaint allege (1) that the conduct of the Federal Defendants constituted “false arrest, false imprisonment, intentional infliction of emotional distress, unlawful search and seizure, and unlawful invasion of privacy, under the laws of the State of Florida” and the “Fourth, Fifth, Eighth, and Fourteenth Amendments” of the Constitution, and discrimination on the basis of “race and ethnicity ... in violation of the laws of Florida and the Fourth and Fifth Amendments,” and (2) that the conduct of the Hospital Defendants constituted “assault, battery, false imprisonment, intentional infliction of emotional distress, unlawful search and seizure, unlawful invasion of privacy, and medical negligence under the laws of Florida ...” and “deliberate[ ] indifference] to [Denson’s] serious medical needs ... in violation of the Fifth, Eighth and Fourteenth Amendments.” These eighty-two paragraphs also allege that “Defendants, and each of them, authorized and ratified the wrongful acts of the other individual defendants and were willful participants in the joint activity,” all of which deprived Denson of her rights under Florida tort law and the federal constitution.
The counts alleged in the complaint are as follows: Count I, “Assault and Battery,” brought against the Hospital Defendants, alleges that their physical contact with Denson at the hospital constituted assault and battery; Count II, “Medical Negligence,” alleges that the Hospital Defendants breached the duty to provide Denson with appropriate medical care; Count III, “Medical Negligence,” alleges that the Hospital is vicariously liable for the negligence of the Hospital Defendants; Count IV, “Aрparent Agency,” alleges that the Hospital is vicariously liable for the acts of the Hospital Defendants; Count V, “Non-Delegable Duty,” alleges that the Hospital is liable for the acts of the Hospitable Defendants because the duties of those defendants were non-delegable; Count VI, “42 U.S.C. § 1983 and § 1985 Claims,” brought against the Hospital Defendants, alleges that, while acting under the color of state law and in concert, they unlawfully searched, seized and detained Denson with excessive force, depriving her of her liberty and due process of law, all in violation of her rights under the Fourth, Fifth, Eighth, and Fourteenth Amendments; Count VII, “42 U.S.C. § 1983 and § 1985 Claims,” alleges that the Hospital is vicariously liable for the conduct described in Count VI; Count VIII, “Assault and Battery,” alleges that the Federal Defendants “brutally, willfully, maliciously and without any excuse or justification ... callously and recklessly ... disregarded [Denson’s] safety and continued life” in violation of Florida tort law; Count IX,
The U.S. Attorney responded to the complaint on behalf of the United States and the Federal Defendants
On January 29, 2002, the district court entered an order disposing of all pending motions for summary judgment.
The Federal Defendants appealed the January 29 order,
In an order entered on July 12, 2002, a panel of this court granted Denson’s motion to dismiss the Hospital and Hospital Defendants’ appeal of the district court’s denial of summary judgment on Counts II through V. On January 29, 2008, the panel affirmed the district court’s rulings on Count IX and, with respect to Count VI, remanded the case with instructions that the district court consider whether the Four Hospital Defendants were entitled to qualified immunity. See Denson v. United States,
On remand, the district court, in an order entered on November 5, 2004, concluded that the Four Hospital Defendants were entitled to qualified immunity and granted them summary judgment on Count VI. Since this ruling disposed of all the remaining bases for the court’s exercise of original jurisdiction on Denson’s claims against the Hospital Defendants and the Hospital,
Denson appealed the district court’s November 5 order on December 2, 2004. On January 18, 2005, while her appeal was pending, she moved the district court, pursuant to Federal Rule of Civil Procedure 54(b), to enter a partial final judgment for the Hospital and Hospital Defendants in conformance with the rulings the court had handed down in their favor in its orders of January 29, 2002 and November 4, 2004.
What remained of Denson’s complaint following the entry of the Rule 54(b) judgment were Count IX, the Bivens claims against Inspectors Friedland, Lavenka, and Flynn for infringing Denson’s rights under the Fourth and Fifth Amendments, and Count XI, the FTCA claims against the United States based on Florida tort law and the Fourth, Fifth, Eighth and Fourteenth Amendments to the Constitution.
3.
On April 18, 2005, the case proceeded to a bifurcated trial on Counts IX and XI.
4.
On June 30, 2005, Denson moved the district court, pursuant to Federal Rule of Civil Procedure 60(b), to reconsider its November 5, 2004 order, which granted the Four Hospital Defendants summary judgment on Count VI, and dismissed Counts II through V. Denson also moved the court to set aside the Rule 54(b) partial final judgment of February 16, 2005, contending that the judgment was invalid because it failed to recite that there was “no just reason for delay” in entering the judgment.
5.
On August 5, 2005, the court issued its findings of fact and conclusions of law on the Count XI FTCA claims. The court found (1) that Inspector Friedland had reason to suspect that Denson was carrying narcotics internally; (2) that Denson’s responses to the questions Friedland put to her heightened Friedland’s suspicion; (3) that Friedland acted properly in seeking direction from her supervisor, Lavenka (4) that, based on what Friedland reported, Lavenka properly instructed Friedland to take Denson to the Hospital, and; (5) that Friedland’s handling of Denson at the Hospital was consistent with the protocol the U.S. Customs Service followed in deal
After finding for the United States on Count XI, the district court, on August 22, 2005, entered an order dismissing Count IX on the ground that Denson’s Bivens claims were barred by 28 U.S.C. § 2676.
On August 24, 2005, the court denied Denson’s Rule 60(b) motion to reconsider its November 5, 2004 order. On September 2, 2005, the U.S. Attorney moved the district court for entry of judgment in favor of Friedland and Lavenka on Count IX, pursuant to its August 22 order dismissing that count. On October 4, 2005, the court, having reserved ruling on Fried-land and Lavenka’s motions for judgment as a matter of law on Count IX, entered an order granting the motions on qualified immunity grounds. On October 6, 2005, the court entered final judgments in favor of Friedland and Lavenka on Count IX and the United States on Count XI. On October 11, 2005, the court denied Den-son’s June 30, 2005 motion to set aside the Rule 54(b) judgment.
6.
On October 12, 2005, Denson appealed the October 6 judgments and the August 24, 2005 order denying her Rule 60(b) motion for reconsideration of the court’s November 5, 2004 order. Denson’s appeal of the August 24 order is meritless, as we explain in the margin,
II.
A.
Denson brought her Fourth Amendment claims against the Federal Defendants under Bivens, and state law claims against the United States (substituted for the Federal Defendants) under the FTCA.
[Ajfter the date of enactment of this measure, innocent individuals who are subjected to raids [like those described in Bivens\ will have a cause of action against the individual Federal agents and the Federal Government. Furthermore, this provision should be viewed as a counterpart to the Bivens case and its progenty [sic.], in that it waives the defense of sovereign immunity so as to make the Government independently liable in damages [under state law] for the same type of conduct that is alleged to have occurred in Bivens (and for which that case imposes liability upon the individual Government officials involved).
S.Rep. No. 93-588 (1974), reprinted in 1974 U.S.C.C.A.N. 2789, 2791; Pooler v. United States,
As co-extensive causes of action, Bivens and FTCA claims necessarily arise from the same wrongful acts or omissions of a government official. By the same token, the same set of facts determines the theories available to the United States in defending the FTCA case. If a plaintiff sues the official under Bivens, but fails to establish a constitutional violation, the United States may defend the plaintiffs state-law tort claims (based on the Bivens evidence) under two theories. First, the United States may contend that 28 U.S.C. § 2680(a) of the FTCA strips the district court of jurisdiction to consider the tort claims because the officer acted within the scope of his discretion when he engaged in the disputed conduct.
Denson sued Inspectors Friedland and Lavenka in their individual capacities. At trial, after Denson rested her case, the U.S. Attorney, contending that the defendants were entitled to qualified immunity as a matter of law, moved the court to dismiss her Bivens claims under Federal Rule of Civil Procedure 50(a).
Qualified immunity is a doctrine that generally shields “[g]overnment officials performing discretionary functions ... from liability for civil damages insofar as their conduct does not violate clearly established rights of which a reasonable person would have known.” Harlow v. Fitzgerald,
1.
The Fourth Amendment is a classic repository of constitutional rights. It serves as a bulwark, protecting individual liberty from arbitrary invasions by state actors. See Wolf v. People of State of Colorado,
While true that Fourth Amendment protections apply irrespective of a person’s location, those protections do wane in some limited contexts. This is especially true at the international border — or its functional equivalent, e.g., an airport
The Government’s interest in policing our borders has grown exponentially in the present era of foreign drug trafficking. See United States v. Mendenhall,
To combat the long existing and ever present problem of contraband smuggling, Congress expanded the Customs Office’s scope of authority by enacting 19 U.S.C. § 1582.
As a whole, the law provides that when Customs Officers first encounter an individual seeking entry into the United States the officer has discretion to stop the person and conduct a preliminary border search without fear of running afoul of the Constitution. Ramsey,
2.
When Denson entered the United States, Friedland stopped her, conducted a search of her belongings, asked her routine questions, and conducted a Terry-style pat down. These actions fall well within the scope of routine border searches and accordingly, do not offend the Fourth Amendment. See Brent v. Ashley,
Whether reasonable suspicion exists to justify more intrusive searches is a fact specific inquiry, requiring courts to take into account all of the facts known to the officer at the time of the search. United States v. Arvizu,
Recognizing that reasonable suspicion is a concept of a most feline character, the Supreme Court sought to provide some instruction on applying the concept in the border smuggling context in Montoya de Hernández. There, the Supreme Court found that Customs inspectors had reasonable suspicion to search and detain a woman traveling to the United States from Bogata, Colombia — a “source city” for illegal drugs according to Customs officials. Montoya de Hernández,
Similarly, in United States v. Gonzalez-Rincon,
In this case, when Friedland decided to accompany Denson to the restroom and perform a search, she knew that Denson (1) had arrived from Jamaica, a “source country,” (2) was a single traveler carrying no carry-on luggage, (3) displayed signs of nervousness during questioning, (4) was pregnant and, accordingly, it was impossible for medical professionals to take an x-ray of her stomach or gastrointestinal tract — making her a desirable drug “mule,” (5) provided inconsistent statements about the purpose of her trip, (6) stated she was married but could not provide her husband’s phone number, (7) had only stayed in Jamaica for one and a half days, (8) provided a dubious story about how she attained her plane ticket, (9) gave unverifiable employment information, and (10) was in possession of a handwritten “cover story” written by someone else. Based on these facts, it was eminently reasonable for Friedland, especially given her experience and training, to suspect that Denson was concealing contraband. See Gonzalez-Rincon,
Denson argues, however, that even assuming that Friedland had reasonable suspicion to conduct the restroom search,
If we were to accept Denson’s argument that the negative results of the searches should have allayed all suspicion, we would turn the reasonable suspicion standard on its head. Under Denson’s theory, whether an officer possesses reasonable suspicion is measured by the result of the search and not the facts and circumstances that led to the officer’s decision to conduct the search. Surely, Denson does not suggest that the absence of reasonable suspicion is constitutionally remedied if the officer discovers contraband during the search.
Eschewing such an ex post approach, the Supreme Court has consistently held that whether an officer has reasonable suspicion is determined by all the facts known to the officer before and during the search. See Montoya de Hernández,
If, after considering all the facts and circumstances at hand, an experienced Customs inspector reasonably suspects that an individual is a drug smuggler, failing to find illicit drugs externally could raise a reasonable suspicion in the inspector’s mind that the traveler is carrying drugs internally. See United States v. Oyekan,
Once acquiring reasonable suspicion, Friedland, with Lavenka’s approval, could legally detain Denson for “the period of time necessary to either verify or dispel the suspicion,” including transporting Den-son to the hospital for a pelvic exam and, if necessary, monitored bowel movements. See Montoya de Hernandez,
We further note that our decision today promotes sound social policy and provides Customs inspectors a degree of flexibility and protection as they work to secure our borders. In this case, after confronting, questioning, and searching Denson, Fried-land presented Lavenka with evidence supporting a reasonable suspicion that Denson was concealing drugs internally. At this point, the inspectors had a simple, but difficult, choice to make: subject the obviously pregnant Denson to an invasive series of searches or let her go. Denson argues that they should have opted for the latter choice irrespective of any adverse social consequences. Yet, such a rule would force Customs inspectors to capitulate to drug traffickers who decide to employ such depraved tactics, while simultaneously creating an incentive for drug traffickers to continue using pregnant females to internally smuggle drugs across our borders.
In sum, based on the facts and circumstances Friedland and Lavenka encountered, we conclude that they acted reasonably and thus, did not violate the Fourth Amendment.
III.
Because Denson failed to prove a constitutional violation in her Bivens case, the United States had at its disposal two de
As we consider whether the Supremacy Clause bars Denson’s state tort law claims, we are ever mindful that this ease involves the actions of federal officers charged with safeguarding the United States border — a locus where the federal interest rises to its zenith- — -and the extent to which those actions may be regulated by application of state law. To be sure, the U.S. Constitution strictly allocates the responsibility for policing international borders to the federal government,
It is a basic tenet of “Our Federalism”
While the Supremacy Clause allows Congress to enact legislation free of
Although Neagle considered the question of whether the Supremacy Clause would countenance a state’s criminal prosecution of a federal officer performing his duties, its teaching has broader application. It not only spares federal officers from trial in a рotentially hostile state
Although setting out three distinct questions for analysis, at bottom, Neagle stands for the proposition that an officer of the United States cannot be held in violation of state law while simultaneously executing his duties as prescribed by federal law. An act cannot simultaneously be necessary to the execution of a duty under the laws of the United States and an offense to the laws of a state. On the contrary, the obligations imposed by federal law are supreme, and where any supposed right or claim under state law would impede an officer from performing his duties, it must relent. Johnson v. Maryland,
Accordingly, for purposes of the FTCA case before us, assessing whether the United States is amenable to liability under state law for the allegedly tortious conduct of Friedland and Lavenka requires reference to federal law. Conflating somewhat the elements of the Neagle test for simplicity’s sake, we look to (1) whether the officers were acting “within the outer perimeter of [their] line of duty” as defined by federal statutory and regulatory law, Barr v. Matteo,
To be clear, this analysis examines whether the officer’s acts have some nexus with furthering federal policy and can reasonably be characterized as complying with the full range of federal law. See Johnson,
In this particular case, the United States may not be held liable under state tort law. Friedland and Lavenka’s actions bear a substantial relation to the valid and preeminent federal interests of protecting our international borders, and, while carrying out their lawfully defined duties, they complied with the full spectrum of federal statutory, regulatory, and constitutional law and did no more than was essential to carrying out their duties.
It is also of great importance to note that there exists a direct conflict between state and federal law in this case. Initially, we note that relative to the federal government the several states have a nom
As Neagle and its progeny teach, state law liability simply cannot attach to the acts taken by federal officers in the course of their duties and committed in compliance with federal law, where such action was “no more than what was necessary and proper for [the officer] to do” under the circumstances, if application of state law would impede an essential federal function. Neagle,
In sum, since Friedland and Lavenka’s conduct comported with federal law, Den-son’s state law tort claims of assault, battery, and false imprisonment, which are in direct conflict with the federal objectives we have identified in this FTCA case, are barred. The judgment the district court entered in favor of the United States is, therefore, affirmed.
IV.
For the foregoing reasons, the judgment of the district court is
AFFIRMED.
Notes
. See Federal Tort Claims Act (FTCA), Pub.L. No. 79-601, §§ 401-424, 60 Stat. 812, 842 (1946) (codified as amended in scattered sections of 28 U.S.C.). Bivens and FTCA claims are brought against separate defendants. Bivens claims are brought against federal employees in their individual capacities; FTCA claims are brought against the United States. In this matter, the plaintiffs combined the claims in a single complaint. For ease of discussion, we refer to the Bivens and FTCA claims as separate cases.
. The alimentary canal is also known as the gastrointestinal tract or the digestive tract. After an external examination of Denson's body failed to reveal any contraband, the hospital staff gave Denson a laxative to discover whether she was carrying drugs internally. They discovered that she was not.
. The secondary station area consisted of a computer terminal and an x-ray machine for examining luggage and other items.
. Denson was holding onto the belt that fed items into the machine.
. Customs inspectors know that drug smugglers often travel with one-hundred dollar bills.
. At this time, United States citizens were permitted to travel to Jamaica with an affidavit of citizenship. Denson obtained her affidavit from a notary employed by Skycaps International at the Miami International Airport. Friedland had not previously encountered this type of travel document.
. Denson testified at trial that she was also carrying immigration application documents for Scott and pictures of her wedding and that she informed Friedland that the purpose of her visit was to meet with Jamaican immigration officials. Friedland disputed these assertions. We additionally note that the immigration documents plaintiff introduced at trial were issued by the United States government and were to be filed with the U.S. Immigration and Naturalization Sеrvice, not Jamaican authorities.
. Friedland immediately asked Denson to write down the answers to her questions on her tablet of paper so that Friedland could compare the handwritings. The handwriting samples did not match. At the hospital the next evening, Denson informed Friedland that she had in fact written the document and that it appeared to be written by someone else because she had seven different handwritings. At trial, Denson said that she did not write the script but that Osmond wrote it for her.
. TECS is a computerized system that displays if a person entering the United States is on terrorist alert, suspected of narcotics trafficking or money laundering, a probation violator, has any outstanding warrants, or is in violation of other laws.
. See Terry v. Ohio,
. See Miranda v. Arizona,
. Levenka was a Supervisory Customs Inspector acting as Port Director in the Director's temporary absence.
. The U.S. Customs Service and Jackson Memorial Hospital had a standing arrangement whereby the hospital provided medical services to patients whom Customs suspected of smuggling contraband internally. Several inspectors also staffed an office Customs maintained at the hospital.
. Friedland informed Lavenka of the negative pelvic exam and Lavenka authorized Den-son's continued detention for monitored bowel movements.
. Arriving at Ward D, Friedland again handcuffed Denson to the bedrail in her room.
. Denson testified at trial that Friedland told her that she had to drink the laxative and pass three clear stools or she was not going to be able to leave. When Denson expressed concern about taking the laxative, Friedland responded that the doctors would not have prescribed her medication that they did not think she could have. Friedland denied making these statements.
. Inspector Smith’s shift ended shortly before midnight on February 14; he did not have further contact with Denson. While it is unclear from the record when Friedland left the hospital on the night of the 14th, she returned the next afternoon and supervised Denson’s second bowel movement at 4 p.m. Friedland's shift ended later that evening; she returned the next morning, February 16, to transport Denson back to the airport following her release.
. Denson brought the suit individually and as guardian of Jordan L. Taylor. Under Florida law, a child who suffers prenatal injuries and is born alive has an independent cause of action against the alleged tortfeasor. Day v. Nationwide Mut. Ins. Co.,
. We refer to Denson's Second Amended Complaint as the complaint. It was filed after a panel of this court reversed the district court's dismissal of the Hospital and the Hospital Defendants from the case and directed the district court to grant Denson leave to amend her complaint. Denson v. United States,
. The complaint sought damages against the Federal Defendants in both their individual and official capacities. The district court, in its orders finally disposing of the claims in this case, made no mention of the claims against the Federal Defendants in their official capacities. We thus assume that the court denied those claims sub silentio. In their briefs on appeal, the parties do not mention them.
. Although the complaint named Jackson Memorial Hospital as a defendant, the complaint was served appropriately on Public Health Trust of Dade County, d/b/a Jackson Memorial Hospital.
. The physicians were Drs. John Bennett, Alexander Amadio, Ricardo Presas, Maurizio Sepe, Jose Hernanedez, Gerald Kratz, and Lynn P. Carmichael.
. The nurses were Illeana Hollant, Marie Prospere, Kenneth Reynauld, Gary Thompson, Doreen Simmons, and Gretchen Betlem.
. Denson brought the claims against the Federal Defendants under 28 U.S.C. § 1331, thе claims against the United States under 28 U.S.C. §§ 1331 and 1346(b)(1), the federal law claims against the Hospital Defendants and the Hospital under 28 U.S.C. §§ 1331 and 1343, and the state law claims against the Hospital and Hospital Defendants under 28 U.S.C. § 1367.
. As indicated in the text following this footnote, the first 82 paragraphs of the complaint charge all of the defendants with every violation of the U.S. Constitution and Florida tort law that Denson allegedly suffered. Each numbered count, by incorporating those 82 paragraphs by reference, therefore asserts all of these violations. In an effort to eliminate the intractable problem of isolating Denson’s claims and reducing them to their bare essentials, we have limited the claims presented in the several counts by using the counts' headings, e.g., Count I, “Assault and Battery.”
. See supra note 1.
. See supra note 1 and accompanying text.
. Count XI's assertions that the Federal Defendants infringed Denson’s rights under these constitutional amendments duplicated Count IX’s Bivens claims. And, moreover, it was inappropriate to place these constitutional allegations in Count XI because the FTCA does not provide jurisdiction for redress of constitutional torts.
. The U.S. Attorney’s Office for the Southern District of Florida represented both the United States on Count XI, and the Federal Defendants on Counts IX and X, respectively.
. Given the manner in which Denson pled her complaint, the U.S. Attorney and the district court understandably had difficulty discerning which claims of which counts fell within the ambit of the FTCA, which claims were based on violations of Florida tort law, and which were based on violations of the U.S. Constitution. As a result, the U.S. Attorney had the United States substituted under the FTCA with respect to claims not covered by the FTCA, i.e., constitutional claims against the Federal Defendants. For example, the district court at some point during the litigation incorrectly combined Count IX, based on the U.S. Constitution, with Count XI, based on Florida tort law and the U.S. Constitution, and substituted the United States as the defendant. The court treated Count X, a negligence claim against Priore, as a constitutional claim, and therefore did not substitute the United States for Priore as the defendant in that count. In this opinion, we have treated as claims against the United States only those asserting liability undеr Florida tort law.
. These defendants also moved the district court to dismiss Denson’s claims under Fed. R.Civ.P. 12(b)(6). We are unable to determine from the record whether the court ever ruled on the motion.
. In addition to disposing of the defendants' motions for summary judgment, the court struck the complaint’s references to 42 U.S.C.
. The court granted summary judgment in favor of the Hospital Defendants on the ground that Fla. Stat. § 768.28 granted them immunity. See Jaar v. Univ. of Miami,
. The district court disposed of the Count VI claims as follows: it dismissed (1) the claims Denson brought as guardian of Jordan L. Taylor; (2) the claims brought under 42 U.S.C. § 1985 against the Hospital and Hospital Defendants (for failure to prove a conspiracy among any of them); (3) the claims brought under 42 U.S.C. § 1983 against the Hospital and Hospital Defendants for non-consensual medical treatment; and (4) the claims brought under § 1983 against Drs. Amadio, Presas, Sepe, Hernandez, and Kratz and nurse Betlem for deliberate indifference to Denson's serious medical needs. The court granted in part and denied in part nurse Simmons's motion for summary judgment, dispositions we treat together as the denial of summary judgment. The court denied Dr. Bennett and nurses Hollant and Prospere summary judgment, and for, reasons not apparent in the January 29 order, did not rule on whether Dr. Carmichael or nurses Reynauld and Thompson were entitled to summary judgment.
. The court granted summary judgment on Count VIII, the assault and battery claims against the Federal Defendants, on the ground that, at the time of the alleged assault and battery, the Federal Defendants were acting within the scope of their authority; therefore, the United States should be substituted as the defendant in lieu of the Federal Defendants. Because the Count XI claim against the United States was based in part on Count VIII's assault and battery allegations, the court found no need for Count VIII. Rather than dismissing Count VIII as duplicative of Count XI, however, the court granted the Federal Defendants summary judgment on Count VIII. The court apparently overlоoked the fact that Count XI not only alleged assault and battery claims against the Federal Defendants, which were covered by the FTCA, but Fourth, Fifth, Eighth, and Fourteenth Amendment claims against them as well, which were not covered by the FTCA (because they were not based on Florida tort law) and which the United States therefore had no obligation to defend. Nonetheless, the U.S. Attorney assumed, albeit erroneously, that the United States could be held liable on those constitutional claims under the FTCA and, therefore, undertook to defend them on behalf of the United States.
. The court granted the Federal Defendants summary judgment on Denson's claim as guardian of Jordan L. Taylor and on Denson's claim that the luggage search and pat down at the second Customs checkpoint infringed Denson's constitutional rights.
. The Hospital Defendants argued that the district court lacked subject matter jurisdiction to entertain these claims. The district court disagreed, concluding that it had supplemental jurisdiction under 28 U.S.C. § 1367 to litigate the claims; it therefore denied the Hospital Defendants’ motion for summary judgment.
. The court denied summary judgment on the claim that Federal Defendants Friedland, Lavenka, and Flynn infringed Densons’ constitutional rights in conducting the bathroom search at the airport and the pelvic examination at Jackson Memorial Hospital and in detaining Denson at the hospital for 24 hours. The court did not pass on the question of whether these three defendants were entitled to qualified immunity.
. The Federal Defendants filed their notice of appeal on March 28, 2002. Because the United States is a party in the case, their appeal had to be filed within 60 days of the entry of the January 29 order. See Fed. R.App. P. 4(a)(1)(B).
. In its January 29, 2002 order, the district court granted the Hospital summary judgment on Count VII, over which it had jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1343. Sections 1331 and 1343 also provided the court with jurisdiction to entertain Count VI.
. The November 5 order did not state that the dismissals were without prejudice. We assume that the dismissals were without prejudice because the order noted that Denson could continue pursuing her state law claims against the Hospital and Hospital Defendants in the Circuit Court of Dade County, Florida. See Denson v. Public Health Trust of Dade County, Case No. 99-3722.
. Denson moved the district court for the entry of a partial final judgment under Fed. R.Civ.P. 54(b) because this court had questioned the parties as to whether this court had jurisdiction to entertain the interlocutory appeal Denson had taken on December 2, 2004. On March 17, 2005, we dismissed Denson's interlocutory appeal for lack of an appealable order. The order of dismissal stated: "The district court’s November 5, 2004 order is not final and appealable as it does not resolve all claims of all parties, and was not certified for an immediate appeal pursuant to Fed.R.Civ.P. 54(b).” Denson v. United States, No. 04-16392 (11th Cir. Mar. 17, 2005).
. A partial final judgment would also allow appellate review of the part of the November 5 order dismissing Counts II through V.
. By agreement, the parties, with the court's consent, bifurcated Denson's claims and limited the trial to the issues of liability.
. Denson had made a timely demand that her Bivens claims be tried to a jury. By statute, FTCA claims are tried to the bench. See 28 U.S.C. § 2402.
. Nothing in the pretrial or trial records indicates that Flynn played a role in any way, directly or indirectly, in any of the events on which Denson based her claims against any of the defendants named in her complaint.
. Denson rested her case on Count XI subject to the court's reception of some documentary evidence, which she promptly introduced. Such evidence is not material to the disposition of her appeal of the judgment on Count XI.
. The U.S. Attorney framed his motions for judgment as a matter of law as motions for “directed verdicts.” We treat the motions as a Fed.R.Civ.P. 50(a) motion for judgment as a matter of law on Count IX and as a Fed. R.Civ.P. 52(c) motion for judgment on Count XI. The motions differ in this respect. A Rule 50(a) motion may be granted in the context here if the court, taking the evidence in the light most favorable to the plaintiff, concludes that a reasonable jury could not find for the plaintiff. Rossbach v. City of Miami,
. Neither the parties nor the district court acknowledged the fact that Count XI included federal constitutional claims in addition to the Florida law tort claims. Rather, they limited, albeit tacitly, the constitutional claims to those asserted in Count IX.
. 28 U.S.C. § 2676 provides:
The judgment in an action under [the FTCA] shall constitute a complete bar to any action by the claimant, by reason of the same subject matter, against the employee of the government whose act or omission gave rise to the claim.
A majority of courts have construed § 2676 as barring a plaintiff's Bivens claims, irrespective of whether the Bivens and FTCA claims were brought in the same lawsuit. Harris v. United States,
Most courts have also found that § 2676 does not distinguish between judgments entered for or against the United States. Trentadue,
. Denson did not object to the bar on the ground that it deprived her of her Seventh Amendment right to a jury trial on her Bivem claims.
. Fed.R.Civ.P. 60(b) authorizes a district court to relieve a party from a "final judgment, order, or proceeding.” As we stated in our March 17, 2005 order dismissing Dеn-son's appeal of the November 5 order, the November 5 order was not "final,” and therefore not appealable, because the order had not resolved "all claims of all parties.” Denson v. United States, No. 04-16392 (11th Cir. March 17, 2005). The November 5 order was merely tentative. The district court should have denied Denson's Rule 60(b) motion for the obvious reason that the November 5 order was not final. The November 5 order was superceded and therefore, made final by the Rule 54(b) judgment entered on February 16, 2005. Denson did not appeal that judgment. True, she moved the court on June 30, 2005, to set it aside because the order did not recite the statutory language that there was "no just reason for delay” for granting the motion, but the court denied the motion. She apparently overlooked the fact that her motion represented to the district court that there was "no just cause for delay,” and that the court accepted her representation in granting the motion as framed. Under the circumstances, the fact that the court’s order granting the Rule 54(b) judgment failed to contain the magic words, “no just reason for delay,” did not render the judgment invalid. Crowley Mar. Corp. v. Panama Canal Comm.,
. Denson also claimed that the Federal Defendants infringed her rights under the Fifth and Eight Amendments to the Constitution. In her brief, she does not mention those amendments; thus, we treat her Fifth and Eight Amendment claims as abandoned.
. 28 U.S.C. § 2680(a) provides an exception from the government's waiver of sovereign immunity for,
Any claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation, whether or not such statute or regulatiоn be valid, or based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government, whether or not the discretion involved be abused.
. That the discretionary function exception of § 2680(a) would not be available to the United States when it is sued under the FTCA is implicit in the Supreme Court's holding in Carlson v. Green. By holding that the victim of a constitutional tort committed by a government official has "parallel, complementary causes of action” under Bivens and § 2680(h) of the FTCA, the Court necessarily implied that the discretionary function exception of § 2680(a) does not apply to bar the district court from adjudicating the FTCA cause of action. See Carlson,
In Nguyen v. United States,
As indicated in part III, infra, we conclude that the Supremacy ■ Clause bars Denson's FTCA tort claims. Consequently, we need not consider whether § 2680(a) is implicated where, as here, the government officials properly discharged their statutory and regulatory duties within the bounds fixed by the Constitution.
. The complete text of Rule 50(a) is as follows:
(a) Judgment as a Matter of Law.
(1) In General. If a party has been fully heard on an issue during a juiy trial and the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue, the court may:
(A) resolve the issue against the party; and
(B) grant a motion for judgment as a matter of law against the party on a claim or defense that, under the controlling law, can be maintained or defeated only with a favorable finding on that issue.
(2) Motion. A motion for judgment as a matter of law may be made at any time before the case is submitted to the jury. The motion must specify the judgment sought and the law and facts that entitle the movant to the judgment.
. The district court alternatively ruled that 28 U.S.C. § 2676 barred Denson's Bivens claims. Because, as indicated infra, we conclude that Denson failed as a matter of law to establish that the defendants infringed her constitutional rights and that her Bivens claims should have been dismissed under Rule 50(a) for that reason, we need not address the § 2676 issue. See Koziara v. City of Casselberry,
We come to the decision that Denson failed to establish her Bivens claims by "applying the same standard as the district court.” Cleveland v. Home Shopping Network, Inc.,
. See Almeida-Sanchez v. United States,
. See supra note 2.
. 19 U.S.C. § 1582 provides:
*1340 The Secretary of the Treasury may prescribe regulаtions for the search of persons and baggage and he is authorized to employ female inspectors for the examination and search of persons of their own sex; and all persons coming into the United States from foreign countries shall be liable to detention and search by authorized officers or agents of the Government under such regulations.
. Courts have explicitly deemed § 1582 and its implementing regulations constitutional. United States v. Scheer,
. In Bonner v. City of Prichard,
. Because we find that the Customs inspectors had a reasonable suspicion prior to the restroom search that Denson was an internal narcotics courier, we need not decide whether the particular search rose to the level of a "strip search.” See Vega-Barvo, 729 F.2d at 1345 (asserting that a Customs officer must have a reasonable suspicion before conducting a strip search).
. As both Friedland and Lavenka acknowledged, as a pregnant, black female traveling alone from a brief stay in Jamaica, Denson fit a stereotypical profile. And if Friedland and Lavenka based their decision to search and have Denson detained to monitor her bowel movements solely on those facts, this would be a different case. See Brent v. Odesta,
. By creating such incentives, drug traffickers will lure more pregnant women into packing their bodies with dangerous drugs. This technique is quite dangеrous because the balloons or condoms, which are used as packages for the drugs, can burst or leak, causing potentially fatal drug intoxication. See United States v. Ibekwe,
. In granting their motion for judgment as a matter of law on the ground that they were entitled to qualified immunity, the district court did not indicate whether Friedland and Lavenka were entitled to qualified immunity because Denson failed to prove that their conduct violated the Fourth Amendment or that their conduct, though challengeable, did not violate “clearly established” Fourth Amendment "rights of which a reasonable [Customs officer] would have known.” See Harlow v. Fitzgerald,
. In her complaint in the FTCA case, Denson asserted a claim for intentional infliction of emotional distress.- We summarily dismiss this claim as it is not one of the torts enumerated within § 2680(h). See 28 U.S.C. § 2680(h) (listing the torts of assault, battery, false imprisonment, false arrest, abuse of process, and malicious prosecution).
. The U.S. Constitution provides that Congress shall have the power "[t]o regulate commerce with foreign nations, and among the several states, and with the Indian tribes.” U.S. Const, art. I, § 8, cl. 3.
. See, e.g., 8 U.S.C. § 1103 (charging the Secretary of Homeland Security, the Attorney General, and the Under Secretary of Homeland Security with certain responsibilities relating to border security).
. See Younger v. Harris,
. The Supremacy Clause has also been invoked in cases where a state criminal defendant argues that he should have been allowed to suppress evidence obtained by a federal border agent under the applicable state constitution. For example, in State v. Coburn,
. In Osbom, Chief Justice Marshall explained:
"An officer, for example, is ordered to arrest an individual. It is not necessary, nor is it usual, to say that he shall not be punished for obeying this order. His security is implied in the order itself. It is no unusual thing for an act of congress to imply, without expressing, this very exemption from State control .... The collectors of the revenue, the carriers of the mail, the mint establishment, and all those institutions which are public in their nature, are examples in point. It has never been doubted, that all who are employed in them, are protected, while in the line of duty; and yet this protection is not expressed in any act of Congress. It is incidental to, and is implied in, the several acts by which these institutions are created, and is secured to the individuals employed in them by the judicial power alone ....”
22 U.S. (
. In Mesa v. California, the Supreme Court denied removal under the federal officer removal statute to two postal employees, 28 U.S.C. § 1442(a)(1), because they failed to establish that they were acting within the scope of their official duties and, therefore, had no colorable federal defense to the state law charges of reckless driving and related offenses.
Concurrence Opinion
concurring:
I write separately to flesh out the facts and circumstances that support this Court’s conclusion that the customs inspectors did not violate plaintiff Janneral Den-son’s constitutional rights and also to discuss why that conclusion leads to judgment for the United States on the FTCA claims.
I.
Earlier this year we held in Nguyen v. United States,
By the same token, we have no occasion in this case to decide how the FTCA might apply if the actions of the customs inspectors toward the plaintiff had been unreasonable or unconstitutional. Any implication in the majority opinion about how the FTCA might apply in those different circumstances is non-binding dicta. See Kokkonen v. Guardian Life Ins. Co.,
The plaintiffs FTCA claims, which are set out in Count XI of the second amended complaint, are based on acts of the Customs Service Director and inspectors working under his supervision that the plaintiff contends violated her rights under the Fourth, Fifth, Eighth, and Fourteenth Amendments to the United States Constitution. See 2nd Amend. Complaint at ¶ 145 (“The warrantless detention, searches, handcuffing, assault, battery, and forced medication and improper treatment of the plaintiffs by Defendants ... were undertaken without legal basis and these actions were in violation of the laws of the State of Florida, and in violation of the Fourth, Fifth, Eighth, and Fourteenth Amendments of the United States Constitution.”). The majority concludes that the acts of the customs inspectors were reasonable under the circumstances and therefore did not violate the Constitution. After studying the record, I agree for reasons I will explain in Part II, infra.
After finding that the plaintiffs constitutional rights were not violated, the next question is whether her FTCA claims can survive anyway. The reason that this question arises is because the FTCA incorporates state law, specifically each state’s elements of battery, false imprisonment, false arrest, and assault. See 28 U.S.C. § 2680(h); 28 U.S.C. § 1346(b)(1) (stating the general waiver of sovereign immunity applies “where the United States, if a private person, would be liable to the claimant in accordance with the law of the place where the act or omission occurred”); Miles v. Naval Aviation Museum Found., Inc.,
But the majority does not ask whether the plaintiff has alleged a tort other than those based on the alleged constitutional violations. It does not ask whether Florida law even allows a battery, false imprisonment, false arrest, or assault claim against a law enforcement officer when there is no constitutional violation. Instead, the majority sidesteps those ques
First, as I read the plaintiffs second amended complaint, the basis for her FTCA claim is the custоm inspectors’ alleged violations of her Fourth, Fifth, Eighth, and Fourteenth Amendment rights. See 2nd Amend. Complaint at ¶ 145. By her own description of the FTCA claim, it depends on her allegation that the inspectors violated her constitutional rights. Because we determine that there was no constitutional violation, the FTCA claim fails. It is that simple.
Second, even if the plaintiff had pleaded tort claims that did not rely on constitutional violations by the federal officers, Florida law would not allow them. Florida, like other states, recognizes a defense of justification which frees law enforcement officers from liability for actions reasonably taken in pursuit of their duty to enforce the law. See generally, e.g., City of Miami v. Sanders,
The majority, however, assumes that Florida law would permit tort claims against federal law enforcement officers for the lawful discharge of their duties in a reasonable and constitutionally permissible manner. That assumption is wrong. No one has cited, nor have I been able to find, any Florida decision that supports the notion that the state law claims the plaintiff has asserted against the United States as FTCA claims could survive a finding that the customs inspectors acted reasonably and in a constitutional manner.
But on the basis of its incorrect assumption that Florida law would allow such a сlaim, the majority believes that it has rooted out “a direct conflict between state law and federal law.” Maj. Op. at 1348. Thus, the majority turns to the Supremacy Clause and dusts off decisions from the nineteenth century, all of which pre-date the FTCA, to establish the unstartling proposition that state law cannot be used to interfere with a federal officer’s proper performance of federal law duties. See Majority Op. at Part III.B. That has been settled law for more than a hundred years. But all it says is that the Supremacy Clause prohibits a state from imposing liability on the United States for actions of its law enforcement officers that were taken in full compliance with federal law, including the federal Constitution.
That is obviously true, with one important caveat. The Supremacy Clause does not prevent federal law from permitting federal liability in these or any other cir
Of course, the FTCA does not necessarily allow liability whenever state tort law freed of the United States’ sovereign immunity might impose it. Whether a different part of the FTCA, possibly § 2680(a) (providing that sovereign immunity is not waived for “[a]ny claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation”), might prohibit holding the United States liable for the constitutionally permissible actions of its officers is a question for another day. It is not a question for today because, as I have explained, Florida tort law does not impose liability in these circumstances even if the FTCA allowed it to do so and even if the plaintiff had pleaded a claim not dependent on a constitutional violation.
II.
I do agree with the majority that reasonable suspicion existed to justify the custom inspectors’ actions, but I reach that conclusion for some reasons that are not included in the majority’s discussion. I begin by summarizing the facts that provided the customs inspectors with reasonable suspicion to believe that plaintiff Den-son was carrying drugs internally.
Denson had in her possession a highly suspicious script of what to say when questioned; she was arriving from Jamaica, a source country; she was traveling with only a carry-on bag and a purse; her trip was short (one full day and two nights); she could not provide her husband’s address and phone number even though she said she had been visiting him; a third party whose name she did not know bought her ticket; the TECS system showed an alert for her (although the primary alert had expired); she was pregnant and there is a trend of using pregnant women as internal narcotics couriers because they cannot be x-rayed, making drugs carried in their digestive tracts more difficult to detect. See United States v. Vega-Barvo,
Each search ruled out the presence of drugs in a particular area or cavity of Denson’s body, but the customs inspectors’ reasonable suspicion that drugs were in her digestive tract was not dispelled until the monitored bowel movement search was completed. The earlier searches revealed no drugs, and each search removed any suspicion that Denson was carrying drugs in the specific area or cavity of the body where no drugs were found. See Brent v. Ashley,
Nonetheless, the customs inspectors’ actions — all the way through the final monitored bowel movement search in the hospital — were justified because the facts, taken as a whole, supported their reasonable suspicion that Denson was carrying drugs in her digestive tract, and that suspicion was not allayed until after the bowel movement search. See United States v. Montoya de Hernandez,
Furthermore, the manner of the searches was reasonable. See United States v. Pino,
Denson was at a hospital where doctors and nurses monitored her medical condition and made professional judgment calls about her high risk pregnancy. The pelvic exam, the ultrasound, and the bowel search were all conducted in that hospital setting. Cf. Evans v. Stephens,
III.
I would affirm the district court’s judgment on the FTCA claim because the customs inspectors had reasonable suspicion to conduct the searches, they acted reasonably, and there was no constitutional violation. As a result, the state law torts the plaintiff alleged did not occur. See Miles,
. In regard to the FTCA claims, references to "the plaintiff' or "Denson” in this opinion include Denson’s son, Jordan Taylor. See Maj. Op. at 3092 n. 18.
. Denson did present some expert testimony that the medical attention she received at
Denson also submitted the affidavit of Susan Wheatley, R.N. R:204:Ex. T. Wheatley testified that the nurses at Jackson Memorial "failed to advise or inform customs officers of Janneral Denson’s medical condition with respect to initiation of the 'protocol used for packers,’ and ‘U.S. Customs Standard of Care Form.’ ” Id. at 3. Thus Denson’s own expert testified that the customs inspectors were not informed about how Denson’s medical condition would be affected by the standard procedures used to search people suspected of being internal drug carriers.
. In her initial brief Denson contended that she never consented to any examinations or treatment and that she was "forced” to take the laxative. In her supplemental brief, however, she stated that she "simply gave up and drank the [laxative] in order to put an end to her ordeal.”
. In Bonner v. City of Prichard,
