A.B. v. United States of America

CourtDistrict Court, N.D. Alabama
DecidedMarch 30, 2026
Docket7:23-cv-01691
StatusUnknown

This text of A.B. v. United States of America (A.B. v. United States of America) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
A.B. v. United States of America, (N.D. Ala. 2026).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

A.B., } } Plaintiff, } } v. } Case No.: 2:23-CV-1691-RDP } UNITED STATES OF AMERICA, } } Defendant. }

MEMORANDUM OPINION AND ORDER

This case is before the court on Defendant’s Motion to Dismiss Plaintiff’s Amended Complaint and Motion to Strike Certain Claims. (Doc. # 53). The Motion has been fully briefed (Docs. # 56, 57), and is ripe for decision. For the reasons explained below, the Motion is due to be denied. I. Background Plaintiff filed her original Complaint in this action on December 13, 2023, asserting claims under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671, et seq. (Doc. # 1). On April 22, 2024, Defendant moved to dismiss the Complaint. (Doc. # 13). On March 4, 2025, the court granted the Motion in part and denied it in part. (Docs. # 29, 30). In that order, the court ordered the parties to submit briefing regarding whether the United States retains sovereign immunity under 28 U.S.C. §§ 1345(b)(1) and/or 2860(h). (Doc. # 30). On May 1, 2025, the court conducted a status conference at which discovery and an amended complaint were discussed. On May 14, 2025, a scheduling conference was held, and on May 21, 2025, the court entered a scheduling order setting a deadline of August 25, 2025 for Plaintiff to amend the pleadings. (Doc. # 40). On August 25, 2025, Plaintiff filed a Motion for Leave to File Amended Complaint. (Doc. # 48). Plaintiff attached a copy of the proposed Amended Complaint to the Motion. (Doc. # 48-1). On August 26, 2025, the court granted the motion for leave to amend. (Doc. # 49).

II. Plaintiff’s Allegations Plaintiff was an inmate at Defendant’s FCI Aliceville. (Doc. # 50 ¶¶ 8-9). During the relevant time period, October through December 2021, Defendant employed Benjamin C. Hand, a Food Service Administrator, and Jorge Lopez, an Assistant Food Service Administrator, at FCI Aliceville. (Id. at ¶ 11). Lopez was responsible for, among other things, supervising inmates assigned to work in food service at FCI Aliceville, such as Plaintiff. (Id. at ¶ 12). Hand and Lopez worked the same schedule. (Id. at ¶ 13). A minimum of five Cook Supervisors were on duty during each shift that Plaintiff worked. (Id. at ¶ 15). Shannon Colvin was one of the Cook Supervisors. (Id. at ¶ 14). Among the duties

assigned to Cook Supervisors were supervising inmates assigned to work in food service. (Id.). Hand was responsible for supervising Lopez, the Cook Supervisors, and the inmates assigned to work in food service. (Id. at ¶ 16). At least periodically, Lopez, Hand, Colvin, and the other Cook Supervisors should have received training and continuing education on the supervision of female offenders and policies prohibiting sexual abuse of inmates. (Id. at ¶ 18). The Bureau of Prisons’ policies are contained in documents called “Program Statements.” The Program Statements contain rules and procedures that all BOP employees are required to follow. (Id. at ¶ 19). BOP Program Statement 3420.11 mandates that: “An employee shall not engage in, or allow another person to engage in, sexual behavior with an inmate.” (Id. at ¶ 21). That Statement required that “[a]s soon as practicable (but no later than 24 hours) [Employees must] report to their CEO (or other appropriate authority . . . any violation, appearance of a violation, or attempted violation of these Standards or of any law, rule, or regulation.” (Id. at ¶ 20). The Statement

provided that “[a]ll allegations of sexual abuse will be thoroughly investigated and, when appropriate, referred to authorities for prosecution.” (Id. at ¶ 24). Each new BOP employee, contractor, and volunteer must receive and sign a form acknowledging receipt of Program Statement 3420.11. (Id. at ¶ 25). BOP Program Statement 5324.12 addresses the prevention of, and intervention upon, sexually abusive behavior. (Id. at ¶ 27). The Statement lays out duties and responsibilities with respect to conduct for all BOP employees, and mandates reporting duties with respect to sexually abusive behavior, including concerning incidents or even possible incidents of sexual abuse or sexual harassment. (Id. at ¶ 28). It required BOP officials to take certain steps “to protect inmates

against sexual abuse,” including the use of “video monitoring,” requiring employees to timely report and investigate any information regarding sexual assault. (Id. at ¶ 29-30). Program Statement 5234.12, § 115.13, directed employees “[t]o protect inmates against sexual abuse.” (Id. at ¶ 31). One of the ways the National PREA1 Resource Center recommends a prison can achieve this is “by limiting the possibility that inmates and staff will be left alone and unmonitored through adequate and ongoing supervision.” (Id. at ¶ 32).

1 The Prison Rape Elimination Act (PREA) was bipartisan legislation passed in 2003. The purpose of the act is to “provide for the analysis of the incidence and effects of prison rape in federal, state, and local institutions and to provide information, resources, recommendations and funding to protect individuals from prison rape.” https://www.prearesourcecenter.org/about/prison-rape-elimination-act (last visited March 30, 2026). BOP Program Statement 5324.12, § 115.61 requires that “[a]ll staff must report information concerning incidents or possible incidents of sexual abuse or sexual harassment to the Operations Lieutenant, or, where appropriate, in accordance with the Program Statement [3420.11,] Standards of Employee Conduct.” (Id. at ¶ 34). BOP Program Statement 5324.12, § 115.71 provides a reporting chain following sexual

abuse allegations and requires reporting of sexual abuse incidents no later than 24 hours and the immediate investigation of reports. (Id. at ¶¶ 37, 40). It requires that the investigation be “documented in written reports that include a description of the physical and testimonial evidence, the reasoning behind credibility assessments, and investigative facts and findings” and further requires that the investigation “include an effort to determine whether staff actions or failures to act contributed to the abuse.” (Id. at ¶¶ 38-39). BOP Program Statement 5324.12 implements a zero tolerance policy toward all forms of sexual activity, specifically including “Staff perpetrator against inmate victim.” (Id. at ¶ 41). BOP Program Statement 5324.12, § 115.61(a) quotes 28 C.F.R. § 115.61’s requirement that the BOP

“shall require all staff to report immediately and according to [BOP] policy any knowledge, suspicion, or information regarding an incident of sexual abuse or sexual harassment that occurred in a facility, whether or not it is part of the [BOP]; retaliation against inmates or staff who reported such an incident; and any staff neglect or violation of responsibilities that may have contributed to an incident or retaliation.” (Id. at ¶ 42). BOP policy requires the training of all employees who may have contact with inmates about how to fulfill their responsibilities under the Program Statements. (Id. at ¶ 43). Plaintiff was an inmate at FCI Aliceville assigned to work under Lopez’s direct supervision. (Id. at ¶ 47). On or around October 15, 2021, Lopez began making overt sexual comments to Plaintiff while she worked her shifts in food service. (Id. at ¶ 49). Within approximately one week, Lopez instructed Plaintiff to follow him to his office where he physically groped her, forced his hands into her pants and shirt, and used his fingers to repeatedly and forcefully penetrate her. (Id. at ¶ 50).

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A.B. v. United States of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ab-v-united-states-of-america-alnd-2026.