E.L.A. v. United States

CourtDistrict Court, W.D. Washington
DecidedJune 3, 2022
Docket2:20-cv-01524
StatusUnknown

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

Bluebook
E.L.A. v. United States, (W.D. Wash. 2022).

Opinion

1 The Honorable Richard A. Jones 2 3 4 5 6

7 8 UNITED STATES DISTRICT COURT 9 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 10 11 E.L.A. and O.L.C., Case No. 2:20-cv-1524-RAJ 12 Plaintiffs, 13 v. ORDER 14 UNITED STATES OF AMERICA, 15 Defendant. 16 17 I. INTRODUCTION 18 This matter comes before the Court on the United States’ Motion to Transfer 19 Venue and Partial Motion to Dismiss. Dkt. # 15. Plaintiffs oppose the motion. Dkt. 20 # 17. Having considered the parties’ submissions, the relevant portion of the record, and 21 the applicable law, the Court finds that oral argument is unnecessary. For the reasons set forth below, the Court DENIES the motion to transfer and GRANTS the partial motion to 22 dismiss. 23 II. BACKGROUND 24 1 Plaintiff E.L.A. (“ELA”) and his son, Plaintiff O.L.C. (“OLC”) are indigenous 2 Maya people native to Guatemala.1 Dkt. # 1 ¶ 19. ELA is a political activist who 3 advocated for indigenous land rights and received death threats due to his work. Id. 4 Plaintiffs allege that they “fled persecution and torture in Guatemala to seek asylum in the United States.” Id. On June 18, 2018, Plaintiffs entered the United States near 5 McAllen, Texas. Id. ¶ 20. OLC was seventeen years old at the time. Id. ¶ 16. Plaintiffs 6 were questioned and arrested by U.S. Customs and Border Protection (“CBP”) shortly 7 after they crossed the border. Id. ¶ 20. Immigration officers took Plaintiffs to a CBP 8 facility where they were forcibly separated. Id. ¶ 21-22. 9 ELA was prosecuted for his illegal entry into the United States under 8 U.S.C. 10 § 1325 pursuant to the United States’ “Zero Tolerance” policy, announced by former 11 Attorney General Jeff Sessions. Id. ¶¶ 32, 37-38. ELA had a court hearing on his illegal entry that lasted several hours. Id. ¶ 38. As a result of ELA’s prosecution, OLC was 12 designated an “unaccompanied minor.” Id. 13 As an unaccompanied minor, OLC was placed in the custody of the Office of 14 Refugee Resettlement (“ORR”). Id. ¶¶ 39, 42. On June 20, 2018, OLC was flown to 15 New York and placed in Lincoln Hall Boys Haven, which is associated with the Catholic 16 Charities of the Archdiocese of New York and contracts with ORR to provide services to 17 unaccompanied minors. Id. ¶¶ 50-51. Because OLC was an unaccompanied minor, ORR was responsible for OLC’s care and safety after his placement at Lincoln Hall. Id. ¶ 52. 18 A month after OLC was taken to New York, ELA was told that he was going to be 19 reunited with OLC. Id. The next morning, immigration officers took ELA and other 20 fathers who had been separated from their children to the airport for deportation to 21 Guatemala. Id. ¶ 43. 22

23 1 The Court assumes the truth of the complaint’s factual allegations for purposes of the 24 motion to dismiss. Sanders v. Brown, 504 F.3d 903, 910 (9th Cir. 2007). 1 While OLC was at Lincoln Hall, he suffered several incidents of sexual abuse. Id. 2 ¶¶ 59-64. Several Serious Incident Reports (“SIRs”) documenting the abuse that OLC 3 experienced at the facility were submitted to ORR. Id. ¶ 58. Plaintiffs allege that OLC 4 suffered physical and emotion harm and was medicated without parental consent. Id. ¶¶ 65-73. 5 On March 2, 2019, ELA presented himself at a California port of entry and was 6 admitted pursuant to the federal court order in Ms. L. v. U.S. Immigration and Customs 7 Enforcement, Case No. 18-cv-428 (S.D. Cal.), requiring family reunification. Id. ¶ 45. 8 ELA and OLC were reunited in Seattle, Washington after nine months of separation. Id. 9 ¶ 46. In May 2019, ELA was able to apply for asylum with the assistance of pro bono 10 counsel. Id. ¶ 47. OLC was included in the application as a derivative applicant. Id. 11 Plaintiffs brought this action under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b)(1), 2671 et seq., seeking compensation for the harms they have 12 suffered as a result of their forced separation. Dkt. # 1 at 8-9. Plaintiffs assert four 13 claims under FTCA: (1) intentional infliction of emotional distress; (2) abuse of process; 14 (3) negligence related to family separation; and (4) negligence during OLC’s time in 15 custody. Id. at 18-19. Plaintiffs seek compensatory damage in the amount of $3,000,000 16 for harm to ELA and $3,000,000 for harm to OLC. They allege that they both suffer 17 from depression and anxiety based on the emotional trauma caused by their forced nine- month separation. Id. ¶¶ 77-78. 18 The Government moved to transfer venue and partially dismiss Plaintiffs’ claims 19 on January 1, 2021. Dkt. # 15. Plaintiffs opposed the motion. Dkt. # 17. The parties 20 subsequently requested several abeyances, granted by the Court, to allow the United 21 States and the group of counsel coordinating negotiations on behalf of similarly situated 22 plaintiffs to settle district courts cases nationwide arising from family separations at the 23 U.S./Mexico border that occurred during the prior administration. Dkt. ## 25-32. 24 Almost a year later, the parties moved to lift the stay after it became known that a 1 nationwide resolution was not possible. Dkt. # 33. The Court lifted the stay, Dkt. # 34, 2 and now turns to the fully briefed pending motion. 3 III. DISCUSSION 4 A. Venue Transfer 1. Improper Venue 5 Under Federal Rule of Civil Procedure 12(b)(3), a defendant may file a motion for 6 improper venue. If venue is improper, a district court “shall dismiss, or if it be in the 7 interest of justice, transfer such case to any district” wherein venue is proper. 28 U.S.C. 8 § 1406(a). In a FTCA action, venue is proper “only in the judicial district where the 9 plaintiff resides or wherein the act or omission complained of occurred.” 28 U.S.C. 10 § 1402(b). A plaintiff carries the burden of showing that venue is proper. See Piedmont 11 Label Co. v. Sun Garden Packing Co., 598 F.2d 491, 496 (9th Cir. 1979). A court may consider facts outside the pleadings to determine whether venue is proper and need not 12 accept the pleadings as true. Kukje Hwajae Ins. Co. v. M/V Hyundai Liberty, 408 F.3d 13 1250, 1254 (9th Cir. 2005). 14 The Government argues that venue is only proper in the Southern District of New 15 York or the Southern District of Texas—where the alleged torts occurred—because 16 Plaintiffs do not “reside” in the Western District of Washington for venue purposes due 17 to their status as noncitizens who are not lawful permanent residents. Dkt. # 15 at 2, 5. Historically, the Government contends, “residency” was considered only for “natural 18 persons,” defined as citizens, for purposes of venue. Id. at 5. Congress recently 19 expanded that in 28 U.S.C. § 1391(c)(1), specifying that “a natural person, including an 20 alien lawfully admitted for permanent residence in the United States, shall be deemed to 21 reside in the judicial district in which that person is domiciled” for all venue purposes. 22 Because Plaintiffs are not lawful permanent residents, the Government argues, they 23 cannot establish “residency” for purposes of venue. Dkt. # 15 at 5. 24 1 The Government raised this same argument regarding residency for venue 2 purposes before the Honorable Robert S. Lasnik in Luna v. United States, No.

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E.L.A. v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ela-v-united-states-wawd-2022.