Artiga Carrero v. Farrelly

270 F. Supp. 3d 851
CourtDistrict Court, D. Maryland
DecidedSeptember 20, 2017
DocketCIVIL NO. JKB-16-3939
StatusPublished
Cited by13 cases

This text of 270 F. Supp. 3d 851 (Artiga Carrero v. Farrelly) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Artiga Carrero v. Farrelly, 270 F. Supp. 3d 851 (D. Md. 2017).

Opinion

James K. Bredar, United States District Judge

MEMORANDUM

Mirna Rubidia Artiga Carrero (“Plaintiff’) filed a five-count complaint against [858]*858various state and federal officials and entities seeking declaratory and-injunctive relief, compensatory damages, and punitive damages stemming from her alleged unlawful arrest in 2014, which she contends was caused in part by federal policy regarding the identification and apprehension of aliens, like her, that are subject to a final order of removal. Pending before the Court is a motion to dismiss Counts 1 and 2 pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, or in the alternative for summary judgment, filed by Defendants Christopher Farrelly and Baltimore. County-(the “State Defendants”). Also before the Court is a motion to dismiss Counts 3 through 5 pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure, filed by Defendants the United States of America; Jefferson B. Sessions III, Attorney General of the United States; John F. Kelly, Secretary of the U.S.-- Department, of-Homeland Security (“DHS”); and Thomas D. Homan, Acting Director of Immigration and Customs Enforcement (“ICE”) (the “Federal Defendants”). The motions have been fully briefed (ECF Nos. 13, 24, 27, and Nos. 28, 31, 32), and no hearing is required, Local Rule 106.6 (D. Md. 2016). For the reasons set forth below, the State Defendants’ motion will be denied and the Federal Defendants’ motion will be granted in part and held in abeyance in part.

I, Background

Plaintiff is a citizen of El Salvador residing in Maryland. She originally entered the United States in'2005, at which time she was apprehended by United States Border Patrol and served a Notice to Appear before an immigration judge, In February 2006, Plaintiff failed to appear for her scheduled hearing and an order of removal was entered against her in absen-tia, Sometime shortly thereafter, ICE officials entered a civil warrant of removal for Plaintiff in the National Crime Information Center (“NCIC”) database.

The NCIC is an electronic database hosted by the Federal Bureau of Investigation (“FBI”) and accessed daily by federal, state, and local law enforcement. The NCIC -contains extensive criminal and civil identification records that are divided into twenty-one categories or “files.” The database includes-records of stolen property (e.g., boats, guns, license plates, vehicles) and records of persons (e.g., arrest records, wanted persons, sex offenders, gang members). One such file is the “Immigration Violator File,” which includes records of aliens, like Plaintiff, with outstanding civil warrants of removal.

Throughout much of its history, the NCIC database did not include identification information for individuals with outstanding civil immigration warrants. This decision /was. based on FBI policy that limited “use of the NCIC Wanted Person File only to those persons for whom warrants have been issued and who may be arrested by any law enforcement officer with the power to arrest.” (Compl. Ex. 7, ECF No. 1-7, Memorandum for Joseph R. Davis, Assistant Director-Legal Counsel FBI, from United States Department of Justice Office of Legal Counsel, at 1 (April 11,1989) (emphasis added).) Because state and local law enforcement officers “are not authorized to execute INS warrants of arrest,” id. at 2 n.3, individuals subject to such warrants cannot be arrested “by any law enforcement officer with the power to arrest,” id. at 1. Therefore, the memorandum concluded that civil warrants of removal could not- be included in the NCIC database consistent with FBI policy. The OLC reaffirmed this view in a subsequent memorandum issued in 1996. (ECF No. 1-8, Memorandum Opinion for the United States Attorney Southern District of California (Feb. 6, 1996).) However, in late [859]*8592001 and early 2002, the Department of Justice, through its then-subordinate agency the Immigration and Naturalization Service, shifted course and began to include records of individuals with outstanding civil warrants of removal in the NCIC. Plaintiff is one such individual-.

II. Allegations of the Complaint1

On August 26, 2014, at approximately 12:30 a.m., Plaintiff was driving home with her sister after completing her shift at a fast food restaurant. She came to á stop at a red light next to a Baltimore County police patrol car driven by Defendant Officer Farrelly. Plaintiff alleges that Officer Farrelly turned to look at her and observed that she was Latina. After both vehicles proceeded through the intersection, Officer Farrelly moved into the right lane behind Plaintiff and activated his signal lights for her to pull over. Plaintiff stopped immediately. Officer Farrelly approached the vehicle .and asked for her driver’s license and proof of insurance, and Plaintiff provided her license which was marked “Not Acceptable for Federal Purposes.” (ECF No. 1 ¶ 20.)2

Approximately ten minutes later, Officer Farrelly returned to Plaintiffs vehicle and informed her that he had stopped her because she did not have insurance. However, Plaintiff had valid insurance for the vehicle at the time of the stop. Officer Farrelly then went back to his vehicle. During one of his trips to his vehicle Officer Farrelly entered Plaintiffs identification information in the NCIC database, which revealed that she had an outstanding civil warrant of removal but -no criminal record. Ten more minutes passed and Officer Farrelly again approached Plaintiffs car and, without mentioning her insurance, asked her a series of questions regarding her immigration status. After questioning Plaintiff about her family and immigration history, Officer Farrelly stated that he “had to arrest her” and needed to “investigate her situation further and .... get more information.” (ECF No. 1 ¶ 25.). .

Officer Farrelly placed Plaintiff in the back of his patrol car-and transported her to the Howard County Detention Center in Jessup, Maryland. During the ride, Officer Farrelly used his cell phone to call someone who appeared to be instructing him to bring Plaintiff to the detention center. Officer Farrelly and Plaintiff arrived at approximately 2 a.m. and were met in the parking lot by an ICE agent who took custody of'Plaintiff and placed her in handcuffs. After being processed in Baltimore the next day, Plaintiff was taken to an immigration facility in Snow Hill, MD, where she remained for six weeks.

Plaintiff alleges five causes of action stemming from the entry of her information in the NCIC database and her subsequent seizure based on that information. She. brings two claims against the State Defendants pursuant to 42 U.S.C. § 1983 and Monell v. Dep’t of Soc. Servs. of City [860]*860of New York, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978):

• Count 1-unreasonable seizure in violation' of the Fourth and Fourteenth Amendments; and
• Count 2-discrimination on the basis of race (and/or national origin) in violation of the Fifth and Fourteenth Amendments.

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270 F. Supp. 3d 851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/artiga-carrero-v-farrelly-mdd-2017.