John Roe v. United States

CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 4, 2020
Docket20-10329
StatusUnpublished

This text of John Roe v. United States (John Roe v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Roe v. United States, (5th Cir. 2020).

Opinion

Case: 20-10329 Document: 00515661201 Page: 1 Date Filed: 12/04/2020

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED December 4, 2020 No. 20-10329 Lyle W. Cayce Clerk

John Roe,

Plaintiff—Appellant,

versus

United States of America,

Defendant—Appellee.

Appeal from the United States District Court for the Northern District of Texas USDC No. 3:19-CV-792

Before Higginbotham, Smith, and Dennis, Circuit Judges. Per Curiam:* Plaintiff, proceeding pro se 1 under the pseudonym “John Roe,” appeals the dismissal of his Federal Tort Claims Act (“FTCA”) suit against the United States Government. The district court ruled that most of Roe’s claims were time-barred under the FTCA’s two-year statute of limitations,

* Pursuant to 5th Circuit Rule 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Circuit Rule 47.5.4. 1 Although pro se, Plaintiff’s complaint mentions that he attended law school. Case: 20-10329 Document: 00515661201 Page: 2 Date Filed: 12/04/2020

No. 20-10329

see 28 U.S.C. § 2401(b), and that the remainder of his claims failed as a matter of law, see Fed. R. Civ. P. 12(b)(6). Roe also appeals the district court’s denial of his request to amend his complaint a fourth time. Having carefully reviewed Roe’s complaint and the applicable law, we AFFIRM in part, REVERSE in part, and REMAND. I. At this early stage of litigation, “[w]e take all factual allegations as true and construe the facts in the light most favorable to the plaintiff.” Alexander v. Verizon Wireless Servs., L.L.C., 875 F.3d 243, 249 (5th Cir. 2017). Therefore, for purposes of this opinion, we present all factual allegations in Roe’s third amended complaint as true and construe them in the light most favorable to Roe. According to Roe’s third amended complaint, in November 2015, Roe, a citizen of Haiti, was taken into federal immigration custody and detained in the Johnson County Corrections Center (“JCCC”) in Cleburne, Texas, where immigration detainees are held pursuant to a contract between the federal government and Johnson County. Roe, who had suffered seizures in the past, had a seizure while at the jail and was taken to a local hospital. On November 22, while hospitalized, Roe was sexually assaulted by a guard employed by a Johnson County subcontractor assigned to guard him. Upon return to JCCC on November 24, Roe reported the assault to jail officials and also called his wife and told her to report the assault to the Department of Homeland Security’s (“DHS’s”) sexual assault hotline. Roe’s wife filed a complaint with DHS on or about December 1, 2015. Two DHS agents interviewed Roe about his sexual assault report on December 2, 2015. Johnson County conducted its own investigation, including a polygraph test, that ended in Roe’s arrest on December 2 on state charges of making a false report to a police officer. Roe was subjected to degrading

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treatment and disciplinary sanctions by Johnson County officials in the aftermath of his sexual assault and arrest. Roe was booked into the criminal section of the JCCC upon his arrest. He was moved back to the civil immigration detainee section on December 12, 2015, after his wife posted bail, and was transferred that same day to the South Texas ICE Processing Center in Pearsall, Texas. On January 20, 2016, Roe was released from ICE custody. His first appearance in state court on the false report charge was on February 22, 2016, and a pre-trial hearing was held March 30, 2016. Roe had another seizure on April 16, 2016, was hospitalized for seven days, and was diagnosed with multiple serious health conditions. On August 25, 2017, Roe failed to appear in Texas state court for his trial on the false police report charge and a warrant was issued. Roe was arrested pursuant to the warrant on December 19, 2017, by Johnson County sheriff’s deputies and “two unknown agents” from DHS, a male and a female agent. During the arrest, Roe’s home was searched and the “DHS female agent” put her knee on Roe’s back to handcuff him while he was on the floor. An immigration detainer was also lodged against Roe. On January 11, 2018, Roe met with his attorney and “learned for the first time that the brief interview he had with the DHS agents on December 2, 2015, was deemed a criminal investigation” that “determined that [Roe] submitted false statements” and “[d]iscovery further revealed that [Roe’s arrest] was the result of a joint investigation” by the DHS agents and Johnson County “wherein official reports and investigative findings were shared and compared in order to establish probable cause for [Roe’s] arrest.” Further, Roe states that “[a]ccording to trial testimony” the two DHS agents met with Johnson County officials immediately following their interview with Roe and “gave their imprimatur to, and designated [Roe] for, arrest.”

3 Case: 20-10329 Document: 00515661201 Page: 4 Date Filed: 12/04/2020

During preparations for the criminal proceedings, Roe’s attorney was unable to locate an arrest warrant for his December 2015 arrest. During a pre-trial hearing, a Johnson County official admitted on cross-examination that he did not obtain an arrest warrant from a neutral and detached magistrate before arresting Roe on the false report charge. That same official also “admitted under oath” that the decision to arrest Roe “was jointly made with DHS agents.” On April 3, 2018, the trial court determined there was no probable cause for the December 2015 arrest. Unable to afford bond, Roe spent nearly six months in pretrial detention awaiting trial. During the trial, in May 2018, Roe learned that Johnson County and DHS agents “colluded” to have him arrested, either to pressure him into recanting his sexual assault allegations or to have him convicted and removed from the country. As part of this conspiracy, DHS agents withheld an audio recording they had made of Roe’s interview and falsified notes in their reports. On May 8, 2018, Roe was found not guilty on the false report charge. He was held on the immigration detainer by Johnson County until May 10, when he was transferred to DHS custody and released the next day. Throughout all of these events, Roe and his wife repeatedly contacted DHS to inquire about the investigation into his sexual assault. DHS repeatedly responded that it was still investigating, including as late as October 2017. DHS sent Roe a letter dated September 28, 2018, noting “concerns” with Johnson County’s investigation and prosecution of Roe for making a false report. II. Roe filed an administrative claim with DHS on June 18, 2018, a prerequisite to filing a lawsuit under the FTCA. See 28 U.S.C. § 2401(b). After more than six months passed with no disposition by DHS, Roe filed suit against the Government on April 1, 2019. Roe alleged 18 different claims

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against the Government. To summarize: Counts 1 through 5 sound in negligence and relate to DHS’s failure to prevent Roe’s sexual assault. Count 6 alleges false arrest and false imprisonment resulting from Roe’s December 2015 arrest and December 2017 re-arrest; Roe alleges he was imprisoned for six months total. Counts 7 through 10 allege various intentional torts related to Roe’s December 2017 re-arrest after a warrant was issued when he failed to appear.

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John Roe v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-roe-v-united-states-ca5-2020.