Hurn v. United States

221 F. Supp. 2d 493, 2002 U.S. Dist. LEXIS 18238, 2002 WL 31156059
CourtDistrict Court, D. New Jersey
DecidedSeptember 4, 2002
DocketCIV.A. 99-2385
StatusPublished
Cited by3 cases

This text of 221 F. Supp. 2d 493 (Hurn v. United States) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hurn v. United States, 221 F. Supp. 2d 493, 2002 U.S. Dist. LEXIS 18238, 2002 WL 31156059 (D.N.J. 2002).

Opinion

OPINION

CAVANAUGH, District Judge.

Before the Court in this Bivens matter are Plaintiff Patricia L. Hurn and Defendants United States of America, United States Department of Treasury, U.S. Customs Service, Raymond Kelly as Commissioner of the United States Customs Service, and other fictional agents inspectors and supervisólas of the U.S. Customs Service. Plaintiff alleges that Defendants subjected her to improper search upon returning from a trip to Jamaica that violated her right to: (1) Equal Protection under the Fifth and Fourteenth Amendments; (2) be free from illegal searches and seizures under the Fourth Amendment; (3) Privacy under the Fourth, Fifth and Ninth Amendments and; (4) Due Process under the Fourth and Fifth Amendments. Plaintiff also asserts that she was intentionally subjected to tortious conduct cognizable under the Federal Tort Claims Act (“FTCA”). Presently before the Court are Plaintiffs motion for reconsideration of this Court’s Order denying leave to file a Third Amended Complaint and the Government’s motion for summary judgment.

BACKGROUND

Plaintiff is a 35 year-old, African-American woman, who resides in Cleveland, Ohio. Defendant United States of America’s Statement in Compliance with Rule 56.1 (“56.1 Statement”), ¶ 1. Px-ior to the alleged incident, Plaintiff made several trips to Canada and Jamaica to gamble. *495 In April of 1996, Plaintiff first traveled to Jamaica. 56.1 Statement, ¶ 2. Plaintiff traveled alone and stayed at a resort for approximately ten or eleven days. Upon her return to the United States, she was stopped by Customs briefly, presented her identification, and proceeded through without incident. 56.1 Statement, ¶ 3. In November of 1996, Plaintiff planned another trip to Jamaica and purchased her airline ticket from Continental Airlines. 56.1 Statement, ¶ 4. Plaintiff did not take this November of 1996 trip to Jamaica. 56.1 Statement, ¶ 4.

In May of 1997, Plaintiff traveled to Jamaica, again alone, for another ten-day vacation. 56.1 Statement, ¶ 5. Plaintiffs stated purpose for the trip was to visit her then boyfriend, Michael Reid, who she met during her April 1996 trip to Montego Bay, Jamaica. 56.1 Statement, ¶ 5. During this trip, Plaintiff stayed at a resort. 56.1 Statement, ¶ 6. Plaintiff spent about $100 a day, in cash, for a total of approximately $1,000. Deposition of Patricia Hurn (“Plaintiffs Dep.”), T88:12-25.

On May 25, 1997, after landing at Newark Airport at approximately 5:30 p.m., Plaintiff proceeded to the baggage terminal to claim her luggage (two suitcases). 56.1 Statement, ¶ 7. Thereafter, Plaintiff approached the Customs Inspection site, where she was met by a “male” “Caucasian” Customs official. 56.1 Statement, ¶ 8. At that time, Plaintiff weighed approximately 165 pounds, and was wearing a “loose fitting” “button up” “long-sleeved rayon blouse” and dress slacks. Plaintiffs Dep., T104:18-19, 24-25, 105:4-11. At the request of the Customs Official, Plaintiff presented her credentials and traveling papers. Plaintiffs traveling papers clearly indicated that the tickets for this May 1997 trip were purchased, at least in part, in “cash.” 56.1 Statement, ¶ 10; Plaintiffs Dep. T81:l-7; T82:20-25. Plaintiff redeemed her unused airline ticket from November 1996 trip to pay for her May 1997 trip.

Plaintiff did not present a Passport to the Customs official, but instead presented her Ohio driver license, Social Security Card, Voter Registration Certificate, and birth certificate. Plaintiffs Dep., T101:l-9; T95:16-20; Declaration of Robert Kirsch (“Kirsch Deck”), Ex. 1-2, 4-6. In fact, Plaintiff has never owned a Passport. Plaintiffs Dep., T6:17-18; T54:23-25; T55:l-2. Each identification yielded consistent information.

A “Subject Record” maintained in the Treasury Enforcement Communication System [“TECS”] indicated that Patricia Hurn was under an active investigation by the Secret Service as a “suspect” for credit card fraud. 56.1 Statement, ¶ 13. TECS is a national database used by Customs and other law enforcement agencies that contains information on suspect individuals, criminal investigations, and criminal histories. 56.1 Statement, ¶ 13. This TECS record listed Plaintiffs name and identified Plaintiffs proper date of birth and social security number. 56.1 Statement, ¶ 13. This record was viewed by Pat Orender, the “unknown” male Customs official who detained and questioned Plaintiff prior to her patdown and strip search. 56.1 Statement, ¶ 13.

The Declaration of Ronald M. Loveitt indicates that Patrick Orender accessed this TECS record at 18:13 (6:13 p.m.), prior to Plaintiffs referral to the female Inspectors for Plaintiffs search. 56.1 Statement, ¶ 13. Another Customs’ document, which was prepared within minutes of the subject detention and search, indicates that the personal search at issue occurred between 18:20 and 18:25 (6:20-6:25 p.m.). 56.1 Statement, ¶ 13.

Plaintiff recalled that this male Customs official asked her where she worked, and that she responded that she worked at a *496 company called “Accounts Temp.” Plaintiffs Dep., T103:l-4. Accounts Temp, is a “temporary” agency where Plaintiff worked intermittently from 1997 until 1998. Plaintiffs Dep., T21:6-21. Plaintiff also recalled other routine questions regarding who packed her luggage and whether she made any purchases in Jamaica. Plaintiff represented that she packed all of her own luggage. Plaintiffs Dep., T102:18-22. Plaintiff does not recall any other questions asked of her. Plaintiffs Dep., T104:3-5.

While asking Plaintiff questions, the Inspector proceeded to examine the contents of Plaintiffs luggage in her presence, which took “about five to ten minutes.” Plaintiffs Dep., Tlll:24-25; T112:9-10; T113:13 — 114:8. Plaintiff testified that the male official was initially respectful, courteous, and polite to her, but that she “detect[ed] a little anger or nastiness in his voice” after attempting to grab her undergarments during the search. Plaintiffs Dep., T114:15-21; T107:ll-108:3; T108:13-17. Plaintiff was admittedly annoyed at this point and when asked if she expressed her displeasure verbally to the Inspector, Plaintiff testified “probably so.” Plaintiffs Dep., T115:4-13.

All of Plaintiffs interactions with the male official were conducted in a public, “open” area. Plaintiffs Dep., T127:13-19. The official did not utter any racial or gender based statements to Plaintiff during their interaction. Plaintiffs Dep., T120:18-121:4. After examining Plaintiffs bags, the official advised Plaintiff to wait in the same open area where he searched Plaintiffs bag. Plaintiffs Dep., T120:2-17, T127:19. A few minutes later, the male Customs official returned with two female Customs Inspectors. Plaintiffs Dep., T117:3, T119:15-19. The male official then advised Plaintiff that she would have to be further searched. Plaintiffs Dep., T119:23-120:l. Plaintiff admitted she was annoyed and irritated at the prospect of being searched, and she expressed “reactions” of “concern and fear.” Plaintiffs Dep., T126:8-21.

Customs’ Search of Plaintiff

Regarding the two female Inspectors, Plaintiff testified that “one may have been Caucasian and one was foreign!,]” having the appearance of being an “immigrant.” Plaintiffs Dep., T122:l-2, 22-25. The two female Customs Inspectors then accompanied Plaintiff to a private, “average[d sized] room,” with no windows.

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221 F. Supp. 2d 493, 2002 U.S. Dist. LEXIS 18238, 2002 WL 31156059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hurn-v-united-states-njd-2002.