Guardado v. United States

744 F. Supp. 2d 482, 2010 U.S. Dist. LEXIS 104862, 2010 WL 3909494
CourtDistrict Court, E.D. Virginia
DecidedSeptember 30, 2010
Docket1:10cv151 (JCC)
StatusPublished
Cited by2 cases

This text of 744 F. Supp. 2d 482 (Guardado v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guardado v. United States, 744 F. Supp. 2d 482, 2010 U.S. Dist. LEXIS 104862, 2010 WL 3909494 (E.D. Va. 2010).

Opinion

MEMORANDUM OPINION

JAMES C. CACHERIS, District Judge.

This case involves a suit for money damages by a Salvadorian national who claims *484 he was improperly removed from the United States. Defendants move to dismiss or for summary judgment for lack of subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1), for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6), and for lack of a genuine dispute of material fact pursuant to Federal Rule of Civil Procedure 56(c). For the following reasons, the Court will grant Defendants’ Motion.

I. Background

A. Statutory Background

In 1991, a class action settlement known as the “ABC Settlement” resulted in certain benefits for Salvadoran class members, including the right to reapply for asylum and the right- to remain in the U.S. during the asylum application period. American Baptist Churches v. Thorn-burgh, 760 F.Supp. 796 (N.D.Cal.1991) (“ABC”). Class members subsequently apprehended entering the United States, however, are inapplicable for benefits. Id. at 800.

In 1997, Congress enacted the Nicaraguan Adjustment and Central American Relief Act (“NACARA”), Pub.L. 105, 100, 111 Stat. 2193 (1997), among other things permitting ABC class members to apply for suspension of deportation so long as they were not apprehended reentering the U.S. after December 19, 1990. Congress supplemented NACARA in 2000 by passing the LIFE Act Amendments, providing that aliens cannot be barred from seeking cancellation of removal simply because of reinstatement of prior removal orders under the Immigration and Naturalization Act (which provides for automatic reinstatement of prior removal orders where aliens reenter the U.S. illegally). Pub.L. 106-554, § 1505(c) (Dec. 21, 2000). To take advantage of this provision, Salvadoran ABC class members were required to file any motion to reopen a prior removal by October 16, 2001, 8 C.F.R. § 1003.43(f)(1), and must not have been apprehended at re-entering the U.S. after December 19, 1990, 8 C.F.R. § 1003.43(d)(1).

B. Factual Background

This matter arises from events surrounding Plaintiff Julian Guardado’s (“Plaintiff’) 2008 removal from the United States to his native country of El Salvador. Plaintiff entered the U.S. on or about April 16, 1990, lacking proper documentation. (Compl. ¶ 6; MSJ at 5 ¶ 1, Ex. 1.) On April 19, 1990, the Immigration and Naturalization Service (“INS”) assigned him Alien Number A70409876, initiated deportation proceedings, and issued an order to show cause. (Compl. ¶ 6; MSJ at 5 ¶ 1, Ex. 1.) On July 9, 1990, after failing to appear at his hearing on that order, the presiding Immigration Judge ordered Plaintiffs deportation. (MSJ at 6 ¶ 2, Ex. 2.) But Plaintiff did not leave the U.S. at that time. (Compl. ¶ 8; MSJ at 6 ¶ 2.)

Defendants allege that sometime before March 8, 1994, Plaintiff was apprehended “near the port-of-entry at San Ysidro, California,” but identified himself to Border Patrol agents as “Gabriel Hernandez Flores,” receiving a different alien number of A72991336 and another order to show cause at a later hearing. (MSJ at 6 ¶ 3.) Defendants further allege that Plaintiff did not appear at that hearing. Id.

Plaintiff was again apprehended attempting to enter the United States on September 2, 1998, this time being stopped at or near San Luis, Arizona, and providing his correct name. (MSJ at 7 ¶ 5, Exs. 5, 6.) The INS subsequently reviewed Plaintiffs ABC eligibility, finding him ineligible because he was “apprehended at the time of entry after December 19, 1990.” (MSJ at 7 ¶ 5, Ex. 6.)

*485 Nonetheless, Plaintiff remained in the U.S. and in 2001 applied for TPS status, which was granted on October 18, 2002, for some reason under a third alien number (A94414668). (MSJ at 7 ¶ 6, Ex. 8.)

Plaintiff was subsequently arrested and convicted twice for driving under the influence of alcohol. (MSJ at 7 ¶ 7.) As a result, United States Citizenship and Immigration Services (“USCIS”) informed Plaintiff on July 25, 2008, that his TPS status had been revoked. (MSJ at 7 ¶ 7, Ex. 8.) A warrant issued on August 1, 2008, for Plaintiffs removal from the U.S. and Plaintiff was removed on September 8, 2008. (MSJ at 7-8 ¶ 8, Ex. 9.)

Plaintiff filed suit on February 19, 2010, seeking monetary relief against the United States and against Immigrations and Customs Enforcement (“ICE”) officer William Allen in his individual capacity. His claims against the United States include assault (Count 1), battery (Count 2), and false imprisonment (Count 3). (Compl. at 7-8 ¶¶ 19-21.) His Claims against Officer Allen include deprivation of access to the courts in violation of the Due Process Clause (Count 1), deprivation of the first amendment right to petition the government to redress grievances via access to the courts (Count 2), battery (Count 3), assault (Count 4), and unreasonable seizure (Count 5).

Defendants moved to dismiss or for summary judgment on August 19, 2010. [Dkts. 9-11.] Plaintiff responded in opposition on September 7, 2010 (“Resp.”). [Dkt. 16.] And Defendants submitted a reply on September 17, 2010 (“Reply”). [Dkt. 19.] Defendants’ Motion to Dismiss or for Summary Judgment (“MTD”) is currently before the Court.

II. Standard of Review

A. Motion to Dismiss — Rule 12(b)(1)

Pursuant to Rule 12(b)(1), a claim may be dismissed for lack of subject matter jurisdiction. Fed.R.Civ.P. 12(b)(1). Defendants may attack subject matter jurisdiction in one of two ways. First, defendants may contend that the complaint fails to allege facts upon which subject matter jurisdiction may be based. See Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir.1982). In such instances, all facts alleged in the complaint are presumed to be true. Id. Alternatively, defendants may argue that the jurisdictional facts alleged in the complaint are untrue. Id. In that situation, “the Court may ‘look beyond the jurisdictional allegations of the complaint and view whatever evidence has been submitted on the issue to determine whether in fact subject matter jurisdiction exists.’ ” Virginia v. United States, 926 F.Supp. 537, 540 (E.D.Va.1995) (quoting Capitol Leasing Co. v. FDIC, 999 F.2d 188, 191 (7th Cir.1993)); see also Adams, 697 F.2d at 1219; Ocean Breeze Festival Park, Inc. v. Reich, 853 F.Supp. 906, 911 (E.D.Va.1994). In either case, the burden of proving subject matter jurisdiction falls on the plaintiff. McNutt v.

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744 F. Supp. 2d 482, 2010 U.S. Dist. LEXIS 104862, 2010 WL 3909494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guardado-v-united-states-vaed-2010.