Flores v. United States

108 F. Supp. 3d 126, 2015 WL 3622275
CourtDistrict Court, E.D. New York
DecidedJune 11, 2015
DocketNo. 14-CV-3166
StatusPublished
Cited by5 cases

This text of 108 F. Supp. 3d 126 (Flores v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flores v. United States, 108 F. Supp. 3d 126, 2015 WL 3622275 (E.D.N.Y. 2015).

Opinion

MEMORANDUM & ORDER

JACK B. WEINSTEIN, Senior District Judge:

Table of Contents

I. Introduction 128

II. Venue. 129

A. Law. 129

1. 28 U.S.C. § 1391(e)(1) 129

[128]*1282. 28 U.S.C. § 1391(c)(1).129

3. Section 212(d)(5)(A) of the Immigration and Nationality Act, 8

U.S.C. § 1182(d)(5)(A).129

4. Sections 212(a)(9)(B)(ii), (iii) of the Immigration and Nationality

Act, 8 U.S.C. §§ 1182(a)(9)(B)(ii), (iii).130

B. Application of Law to Facts .130

III. Conclusion. .131

I. Introduction

This case involves claims under the Federal Tort Claims Act of a plaintiff living in the Eastern District of New York who entered the country illegally. She claims that after she was apprehended in Texas she was mistreated there by federal officers and, as a result, now suffers serious, permanent medical problems. She is on parole seeking asylum. The government challenges venue. Each party agrees that no case directly addresses venue for plaintiffs afforded a discretionary grant of parole; at the June 9, 2015 hearing, the parties conceded that the instant case is a matter of first impression. Hr’g Tr. The court rules that venue in this district is proper under the applicable statutes.

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

Plaintiff now lives in the Eastern District of New York. Hr’g Tr.; PL’s 2d Am. Compl. ¶ 8. She has been afforded a discretionary grant of parole pursuant to section 212(d)(5)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1182(d)(5)(A). She is currently in the process of seeking asylum based on violence and sexual assault she allegedly suffered in El Salvador. Def.’s Mem. of Law in Support of its Mot. to Change Venue 7, ECF No. 20-l(“Def.’s Mem.”); PL’s 2d Am. Compl. ¶8; PL’s Mem. of Law in Opp’n to Def.’s Mot. to Change Venue 5, ECF No. 24 (“PL’s Opp’n”); Hr’gTr.

She sues the United States, pursuant to the Federal Tort Claims Act, 28 U.S.C. § 2671 et seq. (“FTCA”), for negligence, negligent supervision, and intentional infliction of emotional distress based on her treatment while in United States custody in Texas. See PL’s 2d Am. Compl. ¶¶ 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), she also sues unidentified United States CBP agents in their individual capacities for alleged violation 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’).

Defendant moves to transfer venue to the United States District Court for the Southern District of Texas, arguing that plaintiff cannot base venue on her current place of residence because she is not lawfully present in the United States. See Def.’s Mem; Def.’s Reply Mem. of Law Supp. its Mot. to Change Venue, ECF No. 31; Def.’s Mem. of Law in Further Supp. its Mot. to Change Venue, ECF No. 59; Hr’g Tr.

[129]*129Plaintiff opposes, arguing that, because of her pending asylum application, she is, for the moment, lawfully present in the United States for purposes of venue. Pl.’s Opp’n 9 (citing Lok v. I.N.S., 681 F.2d 107, 108 (2d Cir.1982) (stating that lawful domicile in the United States does not require permanent resident status)).

The rule now formulated is: Plaintiff is “lawfully present in the United States” when she has a pending application for asylum. The Eastern District of New York is a proper venue while she is on parole and a resident of this district. Hr’g Tr. Defendant’s motion to transfer on this ground is denied. Id.

Defendant also raises discretionary “convenience” elements as a basis for its transfer application. See 28 U.S.C. § 1404(a). The motion, based on that theory, is stayed for three months while discovery continues here. Hr’g Tr. Much of discovery has been completed under the supervision of this court’s assigned magistrate judge. Id. It would be inefficient not to complete those aspects of discovery which can take place while plaintiff remains in New York where she is being treated medically. The court will have a more adequate basis for a discretionary ruling on venue after pending discovery is available. Id.

II. Venue

A. Law

1.28 U.S.C. § 1391(e)(1)

A plaintiff may bring suit against an “officer or employee of the United States or any agency thereof acting in his official capacity or under color of legal authority, or an agency of the United States, or the United States ... in any judicial district in which:

(A) a defendant in the action resides,
(B) a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated, or
(C)the plaintiff resides if no real property is involved in the action.... ” 28 U.S.C. § 1391(e)(1) (emphasis added).

2.28 U.S.C. § 1391(c)(1)

The venue statute is silent with respect to alienage. It simply states:

For all venue purposes ... a natural person, including an alien lawfully admitted for permanent residence in the United States, shall be deemed to reside in the judicial district in which that person is domiciled!)]

28 U.S.C.

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