Martin v. United States

605 U.S. 395, 222 L. Ed. 2d 54, 145 S. Ct. 1689
Supreme Court of the United States·Decided June 12, 2025·No. 24-362·Published·Cited by 11 cases

Opinion

(Slip Opinion) OCTOBER TERM, 2024 1

Syllabus

NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.

SUPREME COURT OF THE UNITED STATES

MARTIN, INDIVIDUALLY AND AS PARENT AND NEXT FRIEND OF G. W., A MINOR, ET AL. v. UNITED STATES ET AL.

CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

No. 24–362. Argued April 29, 2025—Decided June 12, 2025

On October 18, 2017, the FBI raided the wrong house in suburban At- lanta. Officers meant to execute search and arrest warrants at a sus- pected gang hideout at 3741 Landau Lane but instead stormed 3756 Denville Trace, a quiet family home occupied by petitioners Hilliard Toi Cliatt, his partner Curtrina Martin, and her 7-year-old son. A six- member SWAT team breached the front door, detonated a flash-bang grenade, and assaulted the innocent occupants before realizing their mistake. The cause of the error was Special Agent Guerra’s reliance on a personal GPS device, combined with the team’s failure to notice the street sign for “Denville Trace” and the house number visible on the mailbox. Left with personal injuries and property damage, peti- tioners sued the United States under the Federal Tort Claims Act (FTCA), 28 U. S. C. §2671 et seq., seeking damages resulting from the officers’ alleged negligent and intentional actions during the raid. The district court granted summary judgment to the government. The Eleventh Circuit affirmed, applying a unique approach to FTCA claims. The FTCA waives the federal government’s sovereign immunity from suit as to certain torts committed by federal employees acting within the scope of their employment. But that waiver is subject to statutory exceptions, including two relevant to a law enforcement mis- conduct case like this one. The first is the intentional-tort exception in §2680(h), which bars claims against the government for 11 enumer- ated intentional torts. The second is the discretionary-function excep- tion in §2680(a), which bars claims against the government that are based on an official’s exercise of discretionary functions. Section 2 MARTIN v. UNITED STATES

2680(h) also contains a “law enforcement proviso” which counter- mands the intentional-tort exception, allowing suits for six specified torts (including assault, battery, false imprisonment, and false arrest) to proceed against the United States when the torts are committed by “investigative or law enforcement officers.” While most courts hold that the law enforcement proviso applies only to the intentional-tort exception, the Eleventh Circuit’s approach is different in two key re- spects. First, the Eleventh Circuit alone holds that the proviso over- rides all exceptions in §2680, including the discretionary-function ex- ception, meaning that intentional-tort claims covered by the proviso automatically proceed to the merits without further analysis of other applicable §2680 exceptions. Second, to compensate for this plaintiff- friendly approach, the Eleventh Circuit permits the government to as- sert a restrictive Supremacy Clause defense at the liability stage, al- lowing the government to escape liability when an officer’s actions have “some nexus with furthering federal policy” and reasonably “com- ply[ ] with the full range of federal law.” Denson v. United States, 574 F. 3d 1318, 1348. Applying its distinctive approach, the Eleventh Circuit held that the law enforcement proviso protected petitioners’ intentional-tort claims from both the intentional-tort and discretionary-function exceptions. The court dismissed petitioners’ negligence claims under the discre- tionary-function exception, reasoning that Special Agent Guerra en- joyed discretion in preparing for the warrant execution. On the merits of the remaining intentional-tort claims, the court found the govern- ment had a valid Supremacy Clause defense and granted summary judgment for the United States. Held: 1. The law enforcement proviso in §2680(h) overrides only the inten- tional-tort exception in that subsection, not the discretionary-function exception or other exceptions throughout §2680. Pp. 6–11. (a) The text and structure of §2680 demonstrate that the law en- forcement proviso applies only to the intentional-tort exception. The proviso appears within the same subsection and sentence as the inten- tional-tort exception, reflecting the established principle that statu- tory provisos generally modify only the provisions in which they ap- pear. Section 2680 contains 13 discrete exceptions. Coupled with the lead-in clause, each exception forms a separate sentence and operates as a structurally distinct provision. The proviso addresses the same subject matter as subsection (h)—intentional torts—while other excep- tions cover entirely different topics like lost mail, combat injuries, and quarantine impositions. Further, the proviso’s definitional sentence expressly limits the definition of “investigative or law enforcement of- ficer” to “this subsection,” (i.e., subsection (h)), even though the phrase Cite as: 605 U. S. ____ (2025) 3

“law enforcement officer” appears elsewhere in §2680. Congress’s choice to embed the proviso within subsection (h) rather than place it at the end of the full list of exceptions, as it sometimes does with broadly applicable provisos, further confirms the proviso’s limited ap- plication to subsection (h) alone. Pp. 6–10. (b) Petitioners’ arguments for broader application of the proviso are unpersuasive. While the proviso mirrors the language of §2680’s lead-in clause by stating that §1346(b) “shall apply” rather than “shall not apply,” this textual similarity does not demonstrate that the pro- viso applies to all exceptions, which form discrete instructions that may be understood completely without reference to other provisions. The absence of limiting language in the proviso’s first sentence does not expand its scope beyond subsection (h), as Congress accomplished that limitation through the proviso’s placement within the same sen- tence as the intentional-tort exception. Legislative history suggesting Congress intended to address wrong-house raids broadly cannot dis- place what the law’s terms clearly direct, as legislative history is not the law and Members of Congress may have had multiple purposes in mind when crafting the proviso. Pp. 10–11. 2. The Supremacy Clause does not afford the United States a de- fense in FTCA suits. The FTCA is the “supreme” federal law governing the United States’ tort liability and serves as the exclusive remedy for damages claims arising from federal employees’ official conduct. The statute generally makes the government liable under state law on the same terms as a private individual would be liable under the law of the place where the tortious conduct occurred. Because the FTCA in- corporates state law as the liability standard, there is typically no con- flict between federal and state law for the Supremacy Clause to re- solve. While federal law may sometimes displace state law in FTCA suits where a constitutional text or federal statute supplies controlling liability rules, the Eleventh Circuit identified no such federal statute or constitutional provision displacing Georgia tort law in this case. The court’s reliance on In re Neagle, 135 U. S. 1

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Martin v. United States, 605 U.S. 395, 222 L. Ed. 2d 54, 145 S. Ct. 1689 (2025).

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