A.S. Urmancheev v. United States

District Court, S.D. California·Decided November 6, 2025·No. 3:22-cv-01039·Unknown

Opinion

A.S. URMANCHEEV, Case No.: 22-CV-1039 JLS (MMP) #A075117610, ORDER: Plaintiff, v. 1) GRANTING DEFENDANT’S MOTION TO DISMISS

UNITED STATES, 2) DISMISSING PLAINTIFF’S Defendant. SECOND AMENDED COMPLAINT 3) DENYING AS MOOT PLAINTIFF’S MOTION FOR LEAVE TO FILE SUR-REPLY

(ECF Nos. 35, 64)

Presently before the Court is Defendant United States’ Motion to Dismiss or, Alternatively, Partial Motion to Dismiss (“Mot.” ECF No. 35) pro se Plaintiff A.S. Urmancheev’s Second Amended Complaint (“SAC,” ECF No. 29). Also before the Court is Plaintiff’s Opposition to Defendant’s Motion to Dismiss or, Alternatively, Partial Motion to Dismiss (“Opp’n,” ECF No. 56) and Defendant’s Reply in Support of Motion to Dismiss or, Alternatively, Partial Motion to Dismiss (“Reply,” ECF No. 63). Plaintiff also filed a Motion for Leave to File Sur-Reply with Opposition to Defendant’s Motion to Dismiss (ECF No. 64), to which Defendant filed a Notice of Position Regarding Plaintiff’s Request for Second Response to Motion to Dismiss (ECF No. 65). Having carefully considered Plaintiff’s SAC, the Parties’ arguments, and the law, the Court GRANTS Defendant’s Motion to Dismiss (ECF No. 35), and DENIES AS MOOT Plaintiff’s Motion for Leave to File Sur-Reply with Opposition to Defendant’s Motion to Dismiss (ECF No. 64). On July 15, 2022, Plaintiff—who had been detained at the Otay Mesa Detention Center (“Otay Mesa”) in San Diego, California1—filed a Complaint pursuant to the Administrative Procedures Act (“APA”); the Federal Tort Claims Act (“FTCA”); the Immigration and Naturalization Act (“INA”); the First, Fourth, and Fifth Amendments to the United States Constitution; and unspecified provisions of the California Constitution and California Civil Code. See generally ECF No. 1 (“Compl.”). Plaintiff also filed a Motion to Proceed in Forma Pauperis (“IFP”) on the same day (“IFP Mot.,” ECF No. 2). See generally Docket. On October 5, 2022, this Court granted Plaintiff’s IFP Motion and dismissed Plaintiff’s original Complaint without prejudice pursuant to 28 U.S.C. § 1915(e)(2)(B) for failure to pass muster under Federal Rule of Civil Procedure 8. See generally ECF No. 3 (“Complaint Order”). The Court also noted several deficiencies in each of Plaintiff’s causes of action. For example, Plaintiff had failed to state INA, APA, and FTCA claims because he had not adequately alleged exhaustion of his administrative remedies. Id. at 7. Plaintiff’s constitutional claims were also found wanting because the Court doubted whether Plaintiff could invoke Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971). See id. at 10. The Court, however, granted Plaintiff forty-five (45) days to file an amended complaint. Id. at 12.

1 Though Plaintiff does not clarify his detention status in any of his pleadings, Plaintiff appears to no After moving for—and receiving—multiple extensions, see ECF Nos. 8, 13, 16, 18, Plaintiff filed a First Amended Complaint (“FAC,” ECF No. 20) on July 14, 2023. After conducting the same mandatory screening, the Court dismissed the FAC on October 30 of the same year. See ECF No. 22 (“FAC Order”). Though Plaintiff had provided more factual detail in his FAC with respect to some of his claims, he again failed to sufficiently plead the exhaustion of administrative remedies as to his FTCA claims (the FAC did not include the INA and APA causes of action contained in the original Complaint). See id. at 5–6. Meanwhile, the Court found Plaintiff could not bring his Fifth Amendment claim for damages against the United States itself—the only defendant named in the FAC—on sovereign immunity grounds. See id. at 9. Finally, the Court explained that the FAC lacked any theory of liability to support Plaintiff’s state law claims. Id. at 10. The Court again granted Plaintiff leave to amend. Another round of motions to extend ensued before Plaintiff filed the SAC on April 30, 2024. See SAC. On January 10, 2025, the Court screened Plaintiff’s SAC and dismissed all claims except Plaintiff’s FTCA false imprisonment, negligence, and intentional infliction of emotional distress claims against the United States. ECF No. 30. Defendant now moves to dismiss for lack of jurisdiction under Fed. R. Civ. P. 12(b)(1). Mot. at 4. Plaintiff claims he was arrested by Department of Homeland Security (“DHS”) Immigration and Customs Enforcement (“ICE”) officers on April 30, 2019, despite his status as a permanent resident of the U.S., while he was in the custody of the California Department of Corrections and Rehabilitation (“CDCR”). SAC ¶ 8. Specifically, Plaintiff claims Defendants Boyd and Boone, both of ICE’s Fresno field office, “misinformed” Plaintiff that he was “being detained under provisions of the INA.” Id. ¶¶ 6, 9. Boyd then “illegally served” an arrest warrant and a “defective Notice to Appear” on Plaintiff. Id. ¶ 10. Next, Plaintiff’s “property was illegally searched,” and some of it was ultimately seized. Id. ¶ 11. After the arrest, Plaintiff was purportedly “unlawfully imprisoned” in Otay Mesa for thirty-seven months. Id. ¶ 12. During this time, “ICE refrained from answering [P]laintiff’s questions about the propriety of [his] detention.” Id. ¶ 13. His cell was also unlawfully searched on many occasions and “some property [was] seized including legal documents.” Id. ¶ 14. While detained, Plaintiff was held in solitary confinement on five separate occasions (for a total nine months). Id. ¶ 17. During these periods of isolation, Plaintiff claims he lacked access to “adequate and appropriate mental health care” despite his “well documented” “struggle with . . . schizoaffective disorder.” Id. ¶ 17. As a result, Plaintiff experienced “a great deal of mental disturbance and anguish.” Id. ¶ 18. And even though ICE officers visited—and met weekly to review the status of—those in solitary confinement, id. ¶¶ 21–22, no mental health professional ever evaluated Plaintiff’s condition, id. ¶ 27. Plaintiff was placed in solitary confinement without explanation or hearing on at least one occasion, see id. ¶ 26, and on others solitary confinement was the result of false charges being levied against Plaintiff, see id. ¶¶ 28, 32, 34, 48. On one occasion, Plaintiff learned he was put in segregation as retaliation for having complained about “sexual harassment and battery by a jailer.” Id. ¶ 28. Relatedly, ICE negligently handled said complaint by issuing conflicting investigatory findings, deeming Plaintiff’s allegations “substantiated” on August 4, 2020, and “unfounded” on October 7, 2020. Id. ¶ 31. Plaintiff allegedly faced several forms of harassment while in solitary confinement. Plaintiff’s “jailers” (1) subjected him “to a strip search sanctioned by ICE” for trying to bring leftover food to his quarters, id. ¶ 33; (2) took Plaintiff’s “clothes, sheets, blanket,” and “towel” away for two weeks, id. ¶ 49; (3) seized Plaintiff’s legal documents and denied him access to the law library and his attorney’s phone calls, id. ¶¶ 14, 36; (4) “verbally abused” him using “derogatory” and “demeaning terms” related to “sexual references, [P]laintiff’s mental condition, and ethnic background,” id. ¶ 49; and (5) turned Plaintiff’s lights on and off to prevent him from sleeping, id. In response to his appeal via the established grievance process contesting “arbitrary segregation and abuse,” ICE concurred with the jailers. Id. ¶ 51. Plaintiff also alleges “ICE and the jail . . . more than doubled [P]laintiff’s cell block population by transferring detainees” during

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