Flores v. United States

142 F. Supp. 3d 279, 2015 WL 6737744
District Court, E.D. New York·Decided November 4, 2015·No. No. 14-CV-3166·Published·Cited by 10 cases

Opinion

MEMORANDUM & ORDER

JACK B. WEINSTEIN, Senior District Judge.

Table of Contents

282 I. Introduction........................................................

283 II. Claims.............................................................

283 III. Facts..............................................................

286 IV. 28 U.S.C. § 1404(a)..................................................

286 A Law...........................................................

287 B. Application of Law to Facts ......................................

287 1. Availability of Aternative Forum..............................

287 2. Convenience of Witnesses.....................................

288 3. Convenience of Parties.......................................

288 4. Location of Relevant Documents and Access to Sources of Proof

289 5. Availability of Process to Compel Attendance of Unwilling Witnesses .................................................

289 6. Relative Means of the Parties.................................

289 7. Forum’s Familiarity with Governing Law.......................

290 8. Deference Owed to Plaintiffs Choice of Forum •..................

291 9. Trial Efficiency and Interests of Justice.........................

V. Conclusion....................... 291

I. Introduction

This case illustrates the decreasing importance of venue changes for convenience. Video and other techniques permit effective hearings almost anyplace.

Seeking relief under the Federal Tort Claims Act, plaintiff, residing in Brooklyn, New York, entered the country illegally through Texas. She alleges that she was mistreated at the border by federal offi[283] cers, suffering as a result serious, permanent medical problems. She is currently on parole seeking asylum.

The government moved for a discretionary transfer to the Southern District of Texas as a more convenient venue. See 28 U.S.C. § 1404(a). The motion was stayed so that discovery could be completed on the issue. Flores v. United States, 108 F.Supp.3d 126, 131, No. 14-CV-8166, 2015 WL 3622275, *4 (E.D.N.Y. June 11, 2015).

The government’s motion is denied. The case can conveniently be tried in Brooklyn.

I. Claims

In February 2013, plaintiff, Alba Quino-nez Flores, a citizen of El Salvador, rafted across the Rio Grande River, crossing illegally from Mexico into Texas. PL’s 2d Am. Compl., Aug. 13, 2014, ECF No. 12 (“PL’s 2d Am. Compl.”), at ¶ 13; PL’s Notice of Mot. to Strike Def.’s Affirm. Defenses at Ex. A., ECF No. 18-1. In the desert, a few days later, she was apprehended and detained by United States Customs and Border Protection (“CBP”) agents approximately 80 miles north of the border, near the small town of Falfurrias, Texas. PL’s 2d Am. Compl. at ¶¶ 15-38. She was brought to the CBP’s Falfurrias Station. There she was held for three days under what she claims, were intolerable conditions. Id. at ¶ 15; Hr’g Tr., June 9, 2015, ECF No. 68-1 (“June 9 Hr’g Tr.”), at 4:11-13.

Plaintiff is being treated for serious medical problems in the Eastern District of New York. June 9 Hr’g Tr. at 5:18-22; PL’s 2d Am. Compl. at ¶ 8.

Ms. Flores is seeking asylum based on a claimed violent sexual assault on herself in El Salvador. She has reasonable grounds for believing that similar assaults will be repeated should she return to that country. Def.’s Mem. of Law in Supp. of its Mot. to Change Venue (ECF No. 20-1) (“Def.’s Mem.”), at 6-7; PL’s 2d Am. Compl. at ¶ 8; PL’s Mem. of Law in Opp’n to Def.’s Mot. to Change Venue (ECF No. 24) (“PL’s Opp’n”), at 5. She has received a discretionary grant of parole. See 8 U.S.C. § 1182(d)(5)(A).

Ms. Flores sues the United States, pursuant to the Federal Tort Claims Act, for its negligence, negligent supervision, and intentional infliction of emotional distress based on her treatment while in United States custody in Texas. See 28 U.S.C. § 2671 et seq. (“FTCA”); Pl.’s 2d Am. Compl. at ¶¶ 6, 47-62.

Pursuant to Bivens v. Six Unknown Named Agents, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), plaintiff also sues unidentified United States CBP agents in their individual capacities for alleged violations of her rights under the Fifth Amendment to the United States Constitution. See id. at ¶¶ 1, 6, 63-83. Compensatory and punitive damages are sought. Id. at 25 (“Prayer for Relief’).

III. Facts

Plaintiff is a 29-year-old female citizen of El Salvador. PL’s 2d Suppl. Br. in Opp’n to Def.’s Mot. to Change Venue, filed Sept. 3, 2015 (ECF No. 79), at Ex. F (Report of Daphne Glindmeyer, M.D.) (“Glindmeyer Report”), at 9. In 2002, while still in El Salvador, she was kidnapped by members of the “MS gang” and held for a month. Id. at 10. She was handcuffed and repeatedly raped, becoming pregnant. As a result she suffered from Posttraumatic Stress Disorder and required in-patient and out-patient psychiatric treatment for anxiety, depression, and insomnia. Id. at 11,15.

In October 2012, one of the individuals who had participated in the kidnapping attempted to seize her again. After this attack plaintiff decided to immigrate to the [284] United: States illegally so no one would know where she was. Id. at 12.

Plaintiff paid coyotes to help her cross into the United States. She fell behind the group she was with and was picked up by CBP. Id. Agents took plaintiff to their Falfurrias CBP Station. There she was detained for several days.

Upon her arrival at the Station, plaintiff claims that medication she was carrying for her diabetes and high blood pressure was confiscated and discarded, along with her coat. Id. at 12; Suppl. Decl. of Margaret M. Kolbe, Dec. 30, 2014 (sealed), at Ex. Y (Apr. 27, 2015 Dep. of Alba Quiñonez Flores) (“Pl. Dep”), at 151:13-15. Informing a CBP agent of her heed for the medication, she was told that there was nothing the agent could do to help her.

Plaintiff alleges that she was detained in one of the “hold rooms,” which she described as very cold and over-crowded. There were no beds. She alleges there was an average of 15-20 people in. one small room, standing or sitting on a hard bench or the floor. Glindmeyer Report at 12-13; , Pl. Dep. at 211:6-213:21; Pk’s 2d Suppl. Br. in Opp’n to Def.’s Mot. to Change Venue, Sept. 3, 2015, at Ex. H, ECF No. '79 (Video of Inspection of Fal-furrias Border Patrol Station) (“Video Exhibit”). Below are screenshots from a recorded inspection of the Falfurrias Station showing the holding rooms plaintiff claims she occupied for three days with fifteen to twenty people, and in which she slept:

[285] [[Image here]]

Free access — add to your briefcase to read the full text and ask questions with AI

Flores v. United States, 142 F. Supp. 3d 279, 2015 WL 6737744 (E.D.N.Y. 2015).

142 F. Supp. 3d 279 (Flores v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
E.D. New York, 2026
Untitled Case
N.D. California, 2026
Mavashev v. Kaldykulov
E.D. New York, 2024
C.D.A. v. United States
E.D. Pennsylvania, 2023
Fuanya v. United States
D. Colorado, 2022
Sacklow v. Saks Incorporated
S.D. New York, 2019
Sacklow v. Saks Inc.
377 F. Supp. 3d 870 (M.D. Tennessee, 2019)
Boyce v. Cycle Spectrum, Inc.
148 F. Supp. 3d 256 (E.D. New York, 2015)