J.A.M. v. United States of America

CourtDistrict Court, S.D. California
DecidedJuly 21, 2022
Docket3:22-cv-00380
StatusUnknown

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

Bluebook
J.A.M. v. United States of America, (S.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 J.A.M., a minor child; O.A.M., a minor Case No.: 22-CV-0380-GPC-BGS child; and THELMA MEDINA Navarro, 11 their mother, ORDER DENYING DEFENDANT 12 UNITED STATES OF AMERICA’S Plaintiffs, MOTION TO DISMISS PURSUANT 13 v. TO FRCP 12(b)(1) 14 UNITED STATES OF AMERICA, et al, [ECF No. 4] 15 Defendants. 16

17 On May 24, 2022, Defendant United States of America (“Defendant” or “United 18 States”) filed a Motion to Dismiss pursuant to Federal Rule of Civil Procedure (“Rule”) 19 12(b)(1) and 12(b)(6), or in the alternative, for summary judgment under Rule 56(a). ECF 20 No. 4. On July 15, 2022, Plaintiffs filed an Ex Parte Application pursuant to Rule 56(d) 21 for an order deferring consideration of Defendant’s motion for summary judgment and to 22 allow Plaintiffs to take discovery. ECF No. 10. The following day, the United States filed 23 its Non-opposition to Plaintiffs’ Ex Parte Application withdrawing its motions under Rules 24 12(b)(6) and 56(a). ECF No. 11. The parties have fully briefed the pending motion to 25 dismiss. ECF Nos. 12, 14. For the reasons stated below, the Court DENIES the United 26 States’ motion to dismiss. 27 1 I. BACKGROUND 2 The dispute before the Court concerns whether the United States is liable under the 3 Federal Tort Claims Act (“FTCA”) for false imprisonment, intentional infliction of 4 emotional distress, negligence, violations of California Civil Code § 52.1 (the “Bane Act”) 5 and for violations of Plaintiffs’ Fourth and Fifth amendment rights. ECF No. 12 at 4. 6 The Complaint alleges the following facts. Thelma Medina Navarro (“Medina”), 7 her husband, and their two children, 14-year-old O.A.M. and 9-year-old J.A.M. 8 (collectively “Plaintiffs”) live in Mexico near the U.S.-Mexico border. ECF No. 1 at 4. 9 O.A.M. and J.A.M. are both U.S. citizens. Id. On March 18, 2019, Medina was scheduled 10 for surgery at a medical clinic in Tijuana, Mexico and was unable to take her two children 11 across the U.S.-Mexico border to school in the U.S. that morning. Id. Medina arranged 12 for a close family friend, Michelle Cardenas (“Cardenas”), to take her kids to school. Id. 13 Cardenas is also a U.S. citizen with two children attending the same schools as O.A.M. and 14 J.A.M. Id. 15 Sometime around 4:30 a.m., Cardenas picked up O.A.M. and J.A.M. and drove to 16 the San Ysidro Port of Entry to cross into the United States. ECF No. 1 at 4. At 17 approximately 7:00 a.m., still waiting in line to cross the U.S.-Mexico border, Cardenas 18 contacted the father of O.A.M. and J.A.M. to pick up the children and to take them to the 19 western pedestrian crossing point (“PedWest”). Id. at 5. The father of O.A.M. and J.A.M. 20 is a Mexican citizen without a visa to cross into the United States with his children so the 21 children proceeded to cross without him. Id. Around 7:30 a.m., O.A.M. and J.A.M. 22 presented their U.S. passport cards to the Customs and Border Protection (“CBP”) primary 23 inspector. Id. The primary inspector questioned the two children and referred them both 24 to secondary inspection. Id. During secondary inspection, the children were initially 25 questioned together, but were then separated and questioned individually. Id. 26 27 1 Around 9:40 a.m., after not hearing from O.A.M. and J.A.M., Cardenas crossed the 2 U.S.-Mexico border and headed to PedWest where she confirmed with CBP Officers that 3 O.A.M. and J.A.M. were in custody. ECF No. 1 at 5-6. At approximately 11:00 a.m., after 4 leaving the pre-operative stage of her surgery, Medina arrived at PedWest looking for 5 O.A.M. and J.A.M.. Id. at 6. Initially, CBP Officers advised Medina that her children 6 were not in custody and had not crossed PedWest that day. Id. After multiple hours of 7 CBP Officers advising Medina that they were unable to locate O.A.M. and J.A.M., Medina 8 was advised to return home and that she would be contacted about her children later that 9 evening or the next day. Id. 10 At approximately 6:40 p.m. that same day, CBP Officer 1 advised Cardenas that he 11 believed that O.A.M. was born in the United States, but that the individual claiming to be 12 J.A.M. appeared to be an imposter who did not have legal permission to be in the United 13 States. ECF No. 1 at 6. Around 8:00 p.m., Medina received a call from CBP Officer 1 that 14 she could pick up O.A.M., but that J.A.M. was an imposter and not her daughter. Id. at 6- 15 7. When Medina arrived at PedWest to pick up O.A.M., CBP officers again explained to 16 her that the girl in their custody was not her daughter, J.A.M.. Id. at 7. Medina then 17 contacted the Mexican Consulate, who reunited Medina with her daughter at the San 18 Ysidro Port of Entry the following afternoon. Id. 19 Plaintiffs state that during O.A.M.’s and J.A.M.’s time in custody, CBP Officer 2 20 and CBP Officer 3 repeatedly interrogated the children, isolated them in various detention 21 areas, forced them into close quarters with handcuffed adult males, subjected them to 22 inhumane conditions, and repeatedly accused them of being involved in sex-trafficking, 23 prostitution, trafficking organs, and other smuggling activity without any lawful 24 justification. ECF No. 1 at 7-8. Additionally, Plaintiffs allege that CBP Officers 1, 2, 25 and/or 3 interrogated, intimidated, and threated O.A.M. about the “true identity” of his 26 27 1 sister and coerced him into writing a declaration proclaiming that J.A.M. was actually his 2 cousin. Id. at 8. O.A.M. was then released to his mother. Id. 3 Similarly, J.A.M. was interrogated by CBP Officers 1, 2, and/or 3. ECF No. 1 at 8. 4 During her interrogation, the officers repeatedly told her that she was not the girl who was 5 pictured in J.A.M.’s U.S. passport card, but instead, was O.A.M.’s cousin named Melany. 6 Id. at 8-9. The officers advised J.A.M. that if she did not confess to being Melany that her 7 brother O.A.M. was going to be arrested and taken to jail. Id. After several hours, the 8 officers showed J.A.M. her brother O.A.M.’s coerced false confession. Id. J.A.M. was not 9 released for another 24 hours. Id. 10 II. LEGAL STANDARD 11 Federal Rule of Civil Procedure 12(b)(1) allows for dismissal of a complaint for lack 12 of subject matter jurisdiction. “[F]ederal courts are courts of limited jurisdiction.” Owen 13 Equip. & Erection Co. v. Kroger, 437 U.S. 365, 374 (1978). “A federal court is presumed 14 to lack jurisdiction in a particular case unless the contrary affirmatively appears.” Stock 15 West, Inc. v. Confederated Tribes of the Colville Reservation, 873 F.2d 1221, 1225 (9th 16 Cir. 1989) (citing Cal. Ex rel. Younger v. Andrus, 608 F.2d 1247, 1249 (9th Cir. 1979)). 17 Subject matter jurisdiction must exist when the action is commenced. Morongo Band of 18 Mission Indians v. Cal. State Bd. of Equalization, 858 F.2d 1376, 1380 (9th Cir. 1988) 19 (citing Mollan v. Torrance, 22 U.S. 9 Wheat. 537, 538 (1824)). Further, subject matter 20 jurisdiction may be raised “at any stage of the litigation.” Arbaugh v. Y&H Corp., 546 21 U.S. 500, 506 (2006); see also Fed. R. Civ. P. 12(h)(3) (“If the court determines at any 22 time that it lacks subject-matter jurisdiction, the court must dismiss the action.”). 23 A Rule 12(b)(1) jurisdictional attack may be “facial” or “factual.” White v. Lee, 227 24 F.3d 1214, 1242 (9th Cir. 2000) (citation omitted).

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J.A.M. v. United States of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jam-v-united-states-of-america-casd-2022.