Medina v. United States

92 F. Supp. 2d 545, 2000 U.S. Dist. LEXIS 5610, 2000 WL 502614
CourtDistrict Court, E.D. Virginia
DecidedApril 25, 2000
DocketCIV. A. 99-1498-A
StatusPublished
Cited by4 cases

This text of 92 F. Supp. 2d 545 (Medina 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
Medina v. United States, 92 F. Supp. 2d 545, 2000 U.S. Dist. LEXIS 5610, 2000 WL 502614 (E.D. Va. 2000).

Opinion

MEMORANDUM OPINION AND ORDER

LEE, District Judge.

THIS matter is before the Court on Defendant United States of America’s Motion to Dismiss. Plaintiff Rafael Medina filed suit against the United States for intentional torts and violation of his Fourth Amendment rights pursuant to the Federal Tort Claims Act, stemming from his arrest and detention by Immigration and Naturalization Service agents. The United States moved to dismiss Plaintiff’s claim for lack of subject matter jurisdiction. The issue presented is whether Section 242(g) of the Immigration and Naturalization Act, as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, 110 Stat. 3009 (codified as 8 U.S.C. § 1252(g)) deprives the Court of jurisdic *547 tion over Plaintiff Medina’s action against the Immigration and Naturalization Service under the Federal Tort Claims Act. For the reasons stated below, the Court holds that Section 1252(g) does not divest the Court of jurisdiction over Plaintiffs claims. Thus, Defendant’s Motion to Dismiss is denied.

I.Background,

Plaintiff Rafael Medina is a citizen of the Republic of Venezuela. On April 3,1996, he entered the United States at Miami, Florida on an A2 visa, as an accredited foreign government official with the Embassy of the Republic of Venezuela. He resided in Arlington County, Virginia. In September 1996, Plaintiffs fiancee contacted the police and accused Plaintiff of forcing himself into her apartment, throwing her against the wall, and attempting to rape her. The Circuit Court for the City of Alexandria charged Plaintiff with burglary, sexual battery, attempted rape, and assault and battery. Waiving diplomatic immunity, Plaintiff voluntarily surrendered and submitted himself to the jurisdiction of the court. He went to trial on a plea of not guilty. After a jury trial, Plaintiff was convicted of misdemeanor assault and battery, but acquitted of the remaining charges.

In June 1997, the Immigration and Naturalization Service (“INS”) obtained a Notice to Appear to commence removal proceedings against Mr. Medina. On July 2, 1997, Plaintiff was seized, searched, and arrested by agents of the INS at his home. The INS’s Notice to Appear alleged Mr. Medina was subject to removal under Section 237(a)(2)(A)(i) of the Immigration and Naturalization Act for being convicted of a crime involving moral turpitude. Plaintiff appealed his misdemeanor conviction to the Virginia Court of Appeals. Plaintiff filed a motion to terminate the removal proceedings before the INS on the grounds that assault and battery is a misdemeanor and is not a crime involving moral turpitude. The Government did not oppose Plaintiffs motion. On September 17, 1997, the Immigration Judge terminated the proceedings. Mr. Medina withdrew his appeal of the state court misdemeanor conviction.

Plaintiff filed an administrative claim under the Federal Tort Claims Act with the INS. After Plaintiffs administrative claim was denied, he filed the present Complaint, alleging assault and battery (Count I), false arrest (Count II), malicious prosecution (Count III), intentional or negligent infliction of emotional distress (Count IV), and unlawful search and seizure in violation of the Fourth Amendment and the law of the Commonwealth of Virginia (Count V).

II.Standard of Review

Pursuant to Federal Rule of Civil Procedure 12(b)(1), a claim may be dismissed for lack of subject matter jurisdiction. Where subject matter jurisdiction is challenged, the burden of proving such is on the plaintiff. See Richmond, Fredericksburg & Potomac R. Co. v. United States, 945 F.2d 765, 768 (4th Cir.1991). The court is required to accept the well-pled allegations of the complaint as true for the purposes of the motion. See Virginia v. United States, 926 F.Supp. 537, 540 (E.D.Va.1995). However, the court may look beyond the jurisdictional allegations of the complaint and consider whatever evidence has been submitted on the issue to determine whether subject matter jurisdiction exists. See Evans v. B.F. Perkins Co., 166 F.3d 642, 647 (4th Cir.1999).

III.The Federal Tort Claims Act and Subject Matter Jurisdiction

Absent a waiver, sovereign immunity shields the federal government and its agencies from suit. See FDIC v. Meyer, 510 U.S. 471, 475, 114 S.Ct. 996, 127 L.Ed.2d 308 (1994). In 1946, Congress passed the Federal Tort Claims Act (“FTCA”), which waived the sovereign immunity of the United States for certain torts committed by federal employees. See 28 U.S.C.A. §§ 1346(b) (West Supp. 1999); id. §§ 2671-2680 (West 1994). Specifically, Section 1346(b) provides that *548 the United States government can be sued for

the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, under circumstances where the United States, if a private person, would be liable to the claimant in accordance with the law of the place where the act or omission occurred.

Congress excepted from the waiver of sovereign immunity any claims arising out of an intentional tort, including assault, battery, false imprisonment, and false arrest. See 28 U.S.C.A. § 2680(h); see also Thigpen v. United States, 800 F.2d 393, 394 (4th Cir.1986). The FTCA also bars claims which depend on the assault and battery by a government employee. See Thigpen, 800 F.2d at 395. However, Congress also limited this exception by exempting investigative and law enforcement officials who commit an intentional tort. See 28 U.S.C.A. § 2680(h). Thus, this section of the FTCA serves as an exception to the exception. The federal government waives sovereign immunity for the acts of investigative and law enforcement officials who commit an intentional tort against an individual. 1

INS agents constitute investigative and law enforcement officers for purposes of the FTCA See Caban v. United States, 671 F.2d 1230, 1234 n. 4 (2d Cir.1982)(holding that the alleged actions of the INS in detaining the plaintiff were not protected by the discretionary function exception of the FTCA); Ramirez v. United States, 998 F.Supp. 425, 433 (D.N.J.1998)(holding that the United States was not immune from an FTCA claim which alleged wrongful conduct by INS agents who were law enforcement officers). Pursuant to 8 U.S.C. §§ 1225(a) and 1357, INS agents are federal officers who have the power to search, seize, and arrest.

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Bluebook (online)
92 F. Supp. 2d 545, 2000 U.S. Dist. LEXIS 5610, 2000 WL 502614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/medina-v-united-states-vaed-2000.