Chehade Refai v. Lazaro

614 F. Supp. 2d 1103, 2009 U.S. Dist. LEXIS 41981, 2009 WL 1241592
CourtDistrict Court, D. Nevada
DecidedApril 13, 2009
Docket2:08-cv-1096
StatusPublished
Cited by23 cases

This text of 614 F. Supp. 2d 1103 (Chehade Refai v. Lazaro) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chehade Refai v. Lazaro, 614 F. Supp. 2d 1103, 2009 U.S. Dist. LEXIS 41981, 2009 WL 1241592 (D. Nev. 2009).

Opinion

ORDER

PHILIP M. PRO, District Judge.

Presently before the Court is Defendant Peter Lazaro’s Motion to Dismiss (Doc. # 44), filed on December 8, 2008. Plaintiff filed an Opposition (Doc. # 58) on January 23, 2009. Defendant Peter Lazaro filed a Reply (Doc. # 62) on February 17, 2009.

Also before the Court is Defendant United States’ Motion to Dismiss (Doc. # 45), filed on December 8, 2008. Plaintiff filed an Opposition (Doc. # 59) on January 23, 2009. Defendant United States filed a Reply (Doc. # 63) on February 17, 2009. The Court held a hearing on these matters on March 31, 2009.

I. BACKGROUND

As alleged in the First Amended Complaint (“FAC”), Plaintiff Mohamed Majed Chehade Refai (“Chehade”) is a sixty-three-year-old German citizen and resident. (First Am. Compl. (“FAC”) ¶¶ 12, 26.) Chehade married a United States citizen, Joanne Mulligan (“Mulligan”), in 1976. (Id. ¶ 12.) The two have three children, all of whom are United States citizens. (Id.) Chehade has visited the United States almost every year since 1978 and has owned a home in Massachusetts for approximately thirty years. (Id.)

On December 28, 2006, Chehade arrived at McCarran International Airport in Las Vegas on a flight from Frankfurt, Germany. (Id. ¶ 21.) Chehade was entering the United States to visit his daughter, a California resident. (Id.) At the immigration counter, Customs and Border Patrol Officer William Jones (“Jones”) spoke with Chehade and checked information on a computer. (Id. ¶ 22.) Jones then escorted Chehade to a room where Jones announced without explanation that Chehade was being denied entry into the United States. (Id.) Jones proceeded to question Chehade about his nationality, ancestry, and personal information, recording the answers on a Department of Justice “Record of Sworn Statement in Administrative Proceedings” and forcing Chehade to sign the document. (Id.) Jones thereafter told Chehade he either could voluntarily return to Germany on the 4:55 p.m. flight that day or await further investigation while in detention. (Id. ¶ 23.) Chehade opted to return to Germany. (Id.)

Defendant Peter Lazaro (“Lazaro”), a Department of Homeland Security (“DHS”) Senior Special Agent of Investigation, then arrived to interrogate Chehade. (Id. ¶¶ 14, 24.) Some of Lazaro’s questions “bordered on the bizarre,” such as whether Chehade knew who killed former Lebanese Prime Minister Rafiq A1 Hariri. (Id. ¶ 24.) Chehade answered the questions fully and truthfully but was not permitted to catch the 4:55 flight. (Id.) Thereafter, DHS agents transferred Chehade to the North Las Vegas Detention Center (“NLVDC”). (Id. ¶ 26.) En route, DHS agents handcuffed Chehade behind his back, causing him shoulder pain. (Id.) DHS agents also placed Chehade in the backseat of a car without buckling his seat-belt, thereby causing him to hit his head on the front seat at every stop. (Id.)

Upon arrival at NLVDC, jail officials placed Chehade in a cell overnight with twenty-five other inmates, including those charged with violent offenses. (Id. ¶ 27.) The cell had no heat, bed, or blankets, and Chehade passed the night on the floor without a jacket. (Id.) Chehade feared the humiliation of using the toilet in front of the other inmates and thus did not eat *1109 until his transfer to another cell the next day. (Id.)

On December 29, Chehade was taken back to the airport for further questioning. (Id. ¶28.) He waited four to five hours but nobody came to question him. (Id.) At one point a female officer came into the room and shouted something similar to “You, Syrian, come here!” (Id.) Chehade was then returned to NLVDC, where he was placed in a four-man cell with at least one other inmate. (Id. ¶¶ 28, 36.)

After he arrived back at NLVDC, officers took Chehade and another inmate to a room where the officers told them to strip. (Id. ¶ 36.) The officers then told them to kneel down and cough, while the officers visually examined their anuses and genitals from the backside. (Id.) The officers asked Chehade to repeat the procedure, purportedly because Chehade did not expose himself to the officers’ satisfaction the first time. (Id.)

On December 30, Lazaro and an unidentified woman questioned Chehade at NLVDC. (M ¶ 29.) They told Chehade they were the only ones who could help him but he had to cooperate. (Id.) They demanded that upon returning to Germany, he provide them with information on people with anti-American sentiments. (Id.) They informed him if he did not cooperate he would not be able to return to the United States. (Id.) Lazaro allegedly gave him a card with contact information and instructed Chehade to email him upon arrival in Germany. (Id.) Chehade understood these comments as demanding he spy for the United States if he wanted to return to see his daughter and grandchild. (Id.)

During his detention, DHS and NLVDC officials allegedly denied Chehade his heart medication for approximately thirty-six hours. (Id. ¶ 33.) Prior to Chehade’s transport to NLVDC, Lazaro had been informed that Chehade suffered a massive heart attack two years prior, underwent multiple bypass surgeries, and took medication to prevent future problems. (Id.) However, upon arrival at NLVDC, jail officials took Chehade’s heart medication along with his other possessions, refusing Chehade’s request to keep the medication and claiming they would dispense their own medication to him. (Id.) On December 29, Chehade requested his medication but was refused. (Id. ¶ 34.) At around lunchtime that day, medics took Chehade’s blood pressure, expressing concern over a dangerously high systolic pressure. (Id.) Chehade explained his heart conditions but did not receive any medication. (Id.) Chehade also experienced nosebleeds and an arrhythmic heartbeat. (Id.) Although a doctor allegedly was on call, Chehade was not aware of the doctor’s presence nor permitted to see him or her. (Id. ¶ 35.) At approximately 9:30 a.m. on December 30, Chehade was given medication. (Id. ¶ 34.)

On December 31, DHS and NLVDC officials released Chehade from custody and returned him to the airport, without allowing him to change clothes or shave, and forcing him to appear in public in handcuffs. (Id. ¶ 30.) He was allowed to change clothes at the terminal before his flight back to Germany. (Id.) Shortly thereafter, a U.S. Customs and Border Protection spokesperson, Roxanne Hercules, told the press Chehade had been detained and excluded because of a criminal record or terrorism issue. (Id. ¶ 31.) No criminal charges were filed against Chehade concerning this incident and he has never been connected to terrorism. (Id.)

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614 F. Supp. 2d 1103, 2009 U.S. Dist. LEXIS 41981, 2009 WL 1241592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chehade-refai-v-lazaro-nvd-2009.