Pellegrino v. U.S. Transp. SEC. Admin.
This text of 896 F.3d 207 (Pellegrino v. U.S. Transp. SEC. Admin.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinions
KRAUSE, Circuit Judge.
In
Vanderklok v. United States
,
This question, one of first impression among the Courts of Appeals, arises because Appellant Nadine Pellegrino has asserted intentional tort claims against TSA screeners. Although under the FTCA the United States generally enjoys sovereign immunity for intentional torts committed by federal employees, this rule is subject to an exception known as the "law enforcement proviso," which waives immunity for a subset of intentional torts committed by employees who qualify as "investigative or law enforcement officers."
Based on our review of the statute's text, purpose, and legislative history, as well as precedent from this Court and other Courts of Appeals, we now reach the conclusion that we foreshadowed in Vanderklok and hold that TSA screeners are not "investigative or law enforcement officers" under the law enforcement proviso. Pellegrino's claims are therefore barred by the Government's sovereign immunity, and we will affirm the District Court's judgment dismissing this action.
I. Facts and Procedural History
A. Airport Security and Screeners
To place what follows in proper context, we briefly describe the structure of the TSA and the screeners' place within that structure. Congress created the TSA in the aftermath of the terrorist attacks of September 11, 2001, with the enactment of the Aviation and Transportation Security Act (ATSA), Pub. L. No. 107-71,
Pertinent here is the Under Secretary's responsibility to "provide for the screening of all passengers and property, including United States mail, cargo, carry-on and checked baggage, and other articles, that will be carried aboard a passenger aircraft operated by an air carrier or foreign air carrier in air transportation or intrastate air transportation."
TSOs form just one part of the airport-security apparatus. The Under Secretary may also designate employees to serve as "law enforcement officer[s]."
B. Factual Background
In 2006, Pellegrino and her husband, Harry Waldman, arrived at the Philadelphia International Airport, where they planned to catch a flight home to Florida. Pellegrino brought three bags to the security checkpoint: a rolling tote, a larger rolling bag that would fit in the overhead compartment of the airplane, and a small black canvas bag. After Pellegrino passed through a metal detector, a TSO directed her to step aside for further screening. A few minutes later, TSO Thomas Clemmons arrived and began to search Pellegrino's bags, but because Pellegrino believed that Clemmons was treating neither her nor her bags respectfully, she asked for a private screening. According to Pellegrino, Clemmons then "walked off with a very arrogant, negative, hostile attitude," Pellegrino Dep. 85:24-86:2, D.Ct. Dkt. No. 156, and TSO Nuyriah Abdul-Malik came to perform the screening in Clemmons's stead.
As Abdul-Malik prepared to search Pellegrino's bags, Pellegrino "had the distinct feeling" that Abdul-Malik's gloves were not clean and asked her to put on new ones. Pellegrino Dep. 90:18-22, D.Ct. Dkt. No. 156. Abdul-Malik did as Pellegrino asked, but Pellegrino asserts that this request engendered hostility from Abdul-Malik.
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KRAUSE, Circuit Judge.
In
Vanderklok v. United States
,
This question, one of first impression among the Courts of Appeals, arises because Appellant Nadine Pellegrino has asserted intentional tort claims against TSA screeners. Although under the FTCA the United States generally enjoys sovereign immunity for intentional torts committed by federal employees, this rule is subject to an exception known as the "law enforcement proviso," which waives immunity for a subset of intentional torts committed by employees who qualify as "investigative or law enforcement officers."
Based on our review of the statute's text, purpose, and legislative history, as well as precedent from this Court and other Courts of Appeals, we now reach the conclusion that we foreshadowed in Vanderklok and hold that TSA screeners are not "investigative or law enforcement officers" under the law enforcement proviso. Pellegrino's claims are therefore barred by the Government's sovereign immunity, and we will affirm the District Court's judgment dismissing this action.
I. Facts and Procedural History
A. Airport Security and Screeners
To place what follows in proper context, we briefly describe the structure of the TSA and the screeners' place within that structure. Congress created the TSA in the aftermath of the terrorist attacks of September 11, 2001, with the enactment of the Aviation and Transportation Security Act (ATSA), Pub. L. No. 107-71,
Pertinent here is the Under Secretary's responsibility to "provide for the screening of all passengers and property, including United States mail, cargo, carry-on and checked baggage, and other articles, that will be carried aboard a passenger aircraft operated by an air carrier or foreign air carrier in air transportation or intrastate air transportation."
TSOs form just one part of the airport-security apparatus. The Under Secretary may also designate employees to serve as "law enforcement officer[s]."
B. Factual Background
In 2006, Pellegrino and her husband, Harry Waldman, arrived at the Philadelphia International Airport, where they planned to catch a flight home to Florida. Pellegrino brought three bags to the security checkpoint: a rolling tote, a larger rolling bag that would fit in the overhead compartment of the airplane, and a small black canvas bag. After Pellegrino passed through a metal detector, a TSO directed her to step aside for further screening. A few minutes later, TSO Thomas Clemmons arrived and began to search Pellegrino's bags, but because Pellegrino believed that Clemmons was treating neither her nor her bags respectfully, she asked for a private screening. According to Pellegrino, Clemmons then "walked off with a very arrogant, negative, hostile attitude," Pellegrino Dep. 85:24-86:2, D.Ct. Dkt. No. 156, and TSO Nuyriah Abdul-Malik came to perform the screening in Clemmons's stead.
As Abdul-Malik prepared to search Pellegrino's bags, Pellegrino "had the distinct feeling" that Abdul-Malik's gloves were not clean and asked her to put on new ones. Pellegrino Dep. 90:18-22, D.Ct. Dkt. No. 156. Abdul-Malik did as Pellegrino asked, but Pellegrino asserts that this request engendered hostility from Abdul-Malik. Abdul-Malik and Pellegrino then proceeded to a private screening room, where they were joined by TSA employees Laura Labbee, a supervisory TSO, and Denise Kissinger, another TSO.
At some point, Pellegrino asked Labbee why she was being subjected to this screening, and Labbee responded that it was an "airline-designated search." Pellegrino Dep. 104:12, D.Ct. Dkt. No. 156. Pellegrino took this to mean that her airline ticket had been marked in a way that prompted the search, and because she and Waldman had accidentally switched tickets, she sought to stop the search by explaining that she believed that Waldman should have been searched instead. Nevertheless, the search continued, and Pellegrino told Labbee that she was going to report her to TSA authorities.
Once Abdul-Malik finished searching the rolling tote, Pellegrino, who believed that Abdul-Malik had damaged her eyeglasses and jewelry, asked Abdul-Malik to leave her items outside the tote so that Pellegrino could re-pack it herself. Abdul-Malik refused and the interaction continued to deteriorate. First, Abdul-Malik had trouble zipping the tote closed and had to press her knee into it to force it shut. Next, when Pellegrino asked Labbee for permission to examine the tote, which she believed Abdul-Malik had damaged, that request was also denied. Pellegrino then told Labbee and Abdul-Malik they were "behaving like bitches." Pellegrino Dep. 114:13-14, D.Ct. Dkt. No. 156. Finally, after Abdul-Malik had searched Pellegrino's largest bag, which contained clothes and shoes, and Kissinger finished swabbing and testing, Pellegrino was told that she could leave.
But simple closure was not to be. Instead, Pellegrino saw that Abdul-Malik had not re-packed her shoes, asked if she intended to do so, and was told "no." Pellegrino Dep. 122:2, D.Ct. Dkt. No. 156. At that point, intending to re-pack her bags outside of the screening room, Pellegrino tossed her shoes through the open door toward the screening lanes and began to carry her largest bag out of the room. In the process, according to Labbee and Kissinger, she struck Labbee in the stomach with the bottom of the bag. When Pellegrino then returned to the screening room for her smaller rolling tote, Abdul-Malik allegedly stood in her way, forcing her to crawl on the floor under a table to retrieve it. According to the TSOs, Pellegrino then struck Abdul-Malik in the leg with this bag as she was removing it. Although Pellegrino denied (and has consistently denied) that either bag touched either TSO, Labbee and Abdul-Malik immediately went to the supervisor's station to press charges against Pellegrino.
Philadelphia police officers arrived at the scene a short time later, arrested Pellegrino, and took her to the police station, where she was held for about 18 hours before being released on bond. Eventually, the Philadelphia District Attorney's Office filed ten charges against Pellegrino: two counts each of felony aggravated assault,
see
By the time the matter proceeded to trial in Philadelphia Municipal Court, however, Abdul-Malik was no longer employed by the TSA and did not appear. And because the trial judge had ruled that no witnesses could testify about events that took place outside of the private screening room in the absence of footage from video surveillance, Labbee-who was positioned partially outside the door of the screening room during the alleged assault-was precluded from testifying to those events. Without that testimony, the trial judge entered a verdict of not guilty.
In July 2008, Pellegrino submitted a claim to the TSA concerning the TSOs' alleged misconduct and requesting damages of $951,200. The TSA denied the claim by letter almost a year later.
C. Procedural Background
In November 2009, Pellegrino and Waldman
In a series of orders, the District Court denied relief to Pellegrino on all claims with the exception of one FTCA property damage claim that the parties settled. In this appeal, we focus primarily on Pellegrino's FTCA claims for the intentional torts of false arrest, false imprisonment, and malicious prosecution.
The District Court granted summary judgment on those claims on the ground that TSA screeners are not covered by the FTCA's law enforcement proviso because they are not "empowered by law to execute searches ... for violations of Federal law."
Pellegrino v. U.S. Transp. Sec. Admin.
, No. 09-5505,
The District Court also ruled in the Government's favor on Pellegrino's remaining claims, and Pellegrino then filed this appeal.
II. Jurisdiction and Standard of Review
The District Court had jurisdiction over this action pursuant to
III. Legal Background
A. The Federal Tort Claims Act
"Absent a waiver, sovereign immunity shields the Federal Government and its agencies from suit."
FDIC v. Meyer
,
Read together, these subsections provide that while private citizens are barred from bringing suit against federal employees for many intentional torts, they may nonetheless bring suit for a subset of these torts-"assault, battery, false imprisonment, false arrest, abuse of process, or malicious prosecution"-if the alleged act was committed by an "investigative or law enforcement officer."
Because Pellegrino asserts intentional tort claims arising out of the actions of TSOs, we must determine as a matter of statutory interpretation whether TSOs qualify as "investigative or law enforcement officers" such that the claims fall within the proviso.
B. Vanderklok v. United States
Contrary to the Government's assertion, we did not resolve this issue in its favor in our recent decision in
Vanderklok v. United States
,
In
Vanderklok
, the plaintiff brought various claims against a TSO, including claims under the FTCA and a claim under
Bivens
for retaliatory prosecution in violation of the First Amendment.
In evaluating whether it was permissible to imply this
Bivens
claim, we considered two questions: (1) whether an alternative process-namely, an FTCA claim-was available to protect the constitutional interests at stake; and (2) whether there were special factors counseling against implying a
Bivens
cause of action in this context.
See
Although we recounted this reasoning, we were careful to emphasize that "[t]he District Court's decision about the applicability of the law enforcement proviso is not on appeal at this time" and that our focus was on the availability of a
Bivens
action.
TSA employees typically are not law enforcement officers and do not act as such. As previously discussed, only those TSA employees specifically designated by the Under Secretary with the responsibilities of an officer, in accordance with49 U.S.C. § 44903 (a), operate like police officers. As a result, line TSA employees are not trained on issues of probable cause, reasonable suspicion, and other constitutional doctrines that govern law enforcement officers. See49 C.F.R. § 1542.213 (delineating mandatory training). Instead, they are instructed to carry out administrative searches and contact local law enforcement if they encounter situations requiring action beyond their limited though important responsibilities. Cf.49 C.F.R. § 1542.215 (providing for "[u]niformed law enforcement personnel in the number and manner adequate to support" passenger screenings). Since a First Amendment retaliatory prosecution claim hinges, in part, on whether the allegedly offending government employee had probable cause to take some enforcement action, a Bivens claim is poorly suited to address wrongs by line TSA employees.
Vanderklok
,
This ruling was one of the "portions of the opinion necessary to th[e] result," and thus not dictum.
Seminole Tribe of Fla. v. Florida
,
IV. Analysis of Intentional Tort FTCA Claims and the Law Enforcement Proviso
In support of their respective positions on whether TSOs qualify as "investigative or law enforcement officers," the parties offer very different interpretations of § 2680(h) 's law enforcement proviso.
Amicus contends that because the screenings performed by TSOs qualify as "searches" under the Fourth Amendment,
see
George v. Rehiel
,
The Government, meanwhile, argues that the law enforcement proviso is designed to cover only traditional investigative or law enforcement officers, i.e., those who possess criminal justice powers. The Government contends that TSA screeners have much more circumscribed powers-as opposed to, for instance, FBI or DEA agents-and therefore are not covered by the proviso. The Government also argues that TSOs are "employees," not "officers," and that the limited administrative searches that they perform do not constitute "searches" under the proviso.
We agree with the Government. Based on the proviso's text, structure, context, purpose, and history, as well as the relevant case law, we are persuaded that the phrase "investigative or law enforcement officers" is limited in scope and refers only to officers with criminal law enforcement powers. Because TSOs only conduct administrative searches and do not have such powers, they are not subject to the law enforcement proviso, and the Government's sovereign immunity bars this action.
A. Interpretation of the Law Enforcement Proviso
1. Text
As in all cases in which we interpret a statute, to determine the scope of the phrase "investigative or law enforcement officer"-meaning "any officer of the United States who is empowered by law to execute searches, to seize evidence, or to make arrests for violations of Federal law"-under § 2680(h), "we look first to its language, giving the words used their ordinary meaning,"
Levin v. United States
,
With these considerations in mind, we conclude that the law enforcement proviso covers only criminal law enforcement officers.
To start, we find it important that the FTCA repeatedly distinguishes between
officers
and
employees
. The FTCA waives sovereign immunity for certain acts and omissions of an "employee."
We find additional support in the canon
noscitur a sociis
, which "implements the idea that the meaning of a word should be determined by considering the words with which it is associated in context."
Flores v. Att'y Gen.
,
It is also significant that the law enforcement proviso covers just a subset of the torts listed in the intentional tort exception. While the intentional tort exception preserves immunity for the torts of assault, battery, false imprisonment, false arrest, malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, and interference with contract rights, the law enforcement proviso waives immunity for only half of these-assault, battery, false imprisonment, false arrest, abuse of process, and malicious prosecution.
See
Our textual analysis is further buttressed by the fact that the words to be defined here-"investigative or law enforcement officer"-typically refer to criminal law enforcement.
See generally
United States v. Stevens
,
Likewise, while Congress has used the phrase "law enforcement officer" much more frequently, the term invariably refers to individuals who are involved in
criminal
law enforcement.
See, e.g.
,
While none of these various textual arguments is, standing alone, dispositive, each points toward the same conclusion: The law enforcement proviso covers only officers who are engaged in criminal law enforcement.
2. Purpose
Our reading is also supported by our understanding of Congress's purpose in enacting the law enforcement proviso.
See
Dolan v. U.S. Postal Serv.
,
Critically, interpreting "officer" to have a criminal law component avoids an unprincipled expansion of the Government's waiver of sovereign immunity. Countless federal employees are empowered to perform "searches." The Secretary of Commerce, for instance, may "make such inspection of the books, records, and other writings and premises and property of any person" whose activities relate to weather modification, 15 U.S.C. § 330c(a) ; FDA inspectors may make "examination and inspection of all meat food products prepared for commerce in any slaughtering, meat-canning, salting, packing, rendering, or similar establishment" and "shall have access at all times, by day or night, whether the establishment be operated or not, to every part of said establishment,"
3. Legislative History
Legislative history cannot overcome the clear language of a statute, but it can "play a confirmatory role in resolving ambiguity when statutory language and structure support a given interpretation."
G.L. v. Ligonier Valley Sch. Dist. Auth.
,
Of particular note, Congress contemporaneously considered three bills to amend the broad immunity preserved by the intentional tort exception-S. 2558, 93d Cong. (1973); H.R. 8245, 93d Cong. (1973); and H.R. 10439, 93d Cong. (1973)-with Members referring regularly to the other bills as each was debated. Two of the bills (S. 2558 and H.R. 10439) waived sovereign immunity for the specified intentional torts for
all
federal employees. Only one-H.R. 8245-limited the waiver of immunity to "investigative or law enforcement officers." H.R. 8245 was the bill eventually signed into law, codifying the law enforcement proviso in its present form.
See
Act of March 16, 1974, Pub. L. No. 93-253,
Three other aspects of the legislative history also reflect Congress's intention to limit the proviso to criminal law enforcement officers. First, Congress was spurred to action by two ill-conceived raids conducted by federal narcotics agents in Collinsville, Illinois. In these raids, the agents, acting without warrants, kicked in doors without warning, drew weapons, and terrorized the residents, only to determine later that they had entered the wrong houses. As one committee report stressed, "[t]here is no effective legal remedy against the Federal Government for the actual physical damage, mu[ch] less the pain, suffering and humiliation to which the Collinsville families have been subjected." S. Rep. No. 93-588, at 2 (1973), as reprinted in 1974 U.S.C.C.A.N. 2789, 2790. Members of Congress returned again and again to the problem of these "no knock" raids and the need to create a meaningful remedy for the victims. See, e.g. , 120 Cong. Rec. 5287 (1974) (statement of Rep. Wiggins) ("I believe the Members ought to realize that this Senate amendment was an emotional response to the unfortunate Collinsville case ...."). Thus, the driving concern behind the enactment of H.R. 8245 was the potential for abuse of the devastating powers wielded by criminal law enforcement.
Second, Members of Congress explicitly discussed the fact that H.R. 8245, unlike the other bills, would not cover federal employees who perform administrative searches. Some observed that H.R. 8245 "only applies to law enforcement officers. It does not apply to any other Federal employees that might violate the rights of an individual." 120 Cong. Rec. 5287 (statements of Reps. Donohue and Wiggins). Others, urging passage of the bills that waived immunity for all federal employees, lamented that H.R. 8245, by limiting the waiver to "investigative or law enforcement officers," would provide no remedy for assaults committed by those who perform only administrative searches:
I can give you an illustration. We have Department of Agriculture investigators who go into look at books and records. We have Defense Department auditors to look at books and records. I can see where we can get in a dispute where records should be shown or not shown and a report shown by mistake and the contractor takes it away and says you shouldn't have seen that and some sort of assault occurs. The assault may not be intentionally inflicted to create any more damage than to keep him away. He may trip over backward and hit his head and fracture his skull and even die. They are not law enforcement officers even under this definition. They don't qualify.
Federal Tort Claims Amendments: Hearings on H.R. 10439 Before the Subcomm. on Claims and Governmental Relations of the H. Comm. on the Judiciary , 93d Cong.
18 (1974) [hereinafter H.R. 10439 Hearings ] (statement of Irving Jaffe, Acting Assistant Att'y Gen.); see also id. at 15 (statement of Jaffe) ("It should be noted that ... H.R. 8245 is confined in its applicability to Federal investigative or law enforcement officers, while ... H.R. 10439 would waive the sovereign immunity of the United States as to the same acts or omissions on the part of all Government employees.").
Third, when the drafters selected for the proviso what they characterized as "the types of tort[s] most frequently arising out of activities of Federal law enforcement officers,"
The criminal law boundaries of the law enforcement proviso are also reinforced by the legislative history of a related statutory provision that incorporates the proviso:
In sum, the legislative history of the proviso, as well as § 3724, fortifies our conclusion that Congress was focused on violations caused during criminal law enforcement activities and intentionally designed a remedy for those violations.
4. Case Law
Our interpretation of the law enforcement proviso is also consistent with our case law and that of other Courts of Appeals.
In
Matsko v. United States
,
Matsko
remains the law of this Circuit
That approach is also consistent with decisions of other Courts of Appeals, which
have treated only those performing criminal law enforcement duties as "investigative or law enforcement officers" under the proviso. For example, the D.C. Circuit has concluded that postal inspectors, who are empowered to investigate criminal matters,
see
Likewise, in
Bunch v. United States
, the Seventh Circuit recently held that there were genuine disputes of material fact as to whether a Bureau of Alcohol, Tobacco, and Firearms (ATF) forensic chemist fell within the proviso precisely because the forensic chemist may have been an "ATF officer" authorized to participate in criminal investigations under
On the other hand, the Courts of Appeals have held that the proviso does not cover positions that lack a criminal law component. In
First National Bank of Jackson
, for example, the Fifth Circuit refused to apply the proviso to EEOC agents, explicitly distinguishing between federal employees who "have access to, for the purpose of examination, and the right to copy any evidence of any person being investigated or proceeded against that relates to unlawful employment practices," and "investigative or law enforcement officers" who have the power to "execute searches."
* * *
Based on these various indicia of meaning-the law enforcement proviso's text, structure, context, purpose, and history, as well as relevant case law-we are persuaded that the phrase "investigative or law enforcement officers" refers only to criminal law enforcement officers, not to federal employees who conduct only administrative searches.
B. The Proviso's Application to TSA Screeners
Given our holding as to the scope of the proviso, we have little difficulty concluding it does not cover TSA screeners. No Court of Appeals has yet decided the question precedentially,
As a starting point, we draw valuable guidance from
Vanderklok
. As we explained there, "TSA employees typically are not law enforcement officers and do not act as such."
Vanderklok
,
United States v. Hartwell
,
Reinforcing the distinction we recognized in
Vanderklok
, the ATSA frequently distinguishes between "employees" who conduct administrative searches and "law enforcement officers." For example, it specifies that the "screening[s]" conducted by TSOs "shall be carried out by a Federal Government employee (as defined in section 2105 of title 5, United States Code )."
Despite this clear statutory distinction, Amicus argues that TSOs must qualify as "law enforcement officers" because of their title-they are "transportation security
officers
"-and because they wear a badge that labels them as "officers." We are not persuaded that the word "officer" has this talismanic property, and it would be surprising indeed if such a superficial gloss were sufficient to trigger a waiver of federal sovereign immunity. There are many jobs that have the word "officer" in the title, such as "chief executive officer" or "title officer," but they unquestionably are not "investigative or law enforcement officer" positions. On the other hand, other jobs, like "special agent" or "postal inspector," do not have the word "officer" in the title, but they nonetheless qualify as "investigative or law enforcement officer" positions. Indeed, Amicus's argument, if anything, cuts the other way, for as we noted previously, TSOs were originally called "screeners," and their title was changed in 2005 merely as part of an effort to improve employee incentives and "upward mobility opportunities within [the] profession."
The statutory distinction between TSOs and law enforcement officers is also meaningful as a matter of practice, as demonstrated by TSA Management Directive No. 100.4 (Sept. 1, 2009), filed by Pellegrino, entitled "Transportation Security Searches." That directive separately defines "law enforcement officer," "TSA law enforcement officer," and "transportation security officer," and it stresses the limits of the authority of a "transportation security officer": TSOs may not perform screenings for the purpose of "detect[ing] evidence of crimes unrelated to transportation security." Id. ¶¶ 4, 6.A(4). If a TSO does discover such evidence, he or she is required to alert a supervisor or a law enforcement official. The TSO can "request[ ]" the individual to wait for law enforcement to arrive, but the individual is nevertheless "free to leave the checkpoint once applicable screening requirements have been completed successfully." Id. ¶ 6.A(4). By contrast, "TSA law enforcement officers," and only "TSA law enforcement officers," may engage in law enforcement activities, including investigations, detentions, and searches that "are not limited to administrative or special needs searches." Id. ¶ 6.D.
Recognizing that TSA screeners conduct administrative, not criminal searches thus not only respects the distinction Congress has made between "employees" and "law enforcement officers" in the FTCA, it also reflects the different job responsibilities and training of TSA "screeners" and "law enforcement officers" prescribed by the ATSA and agency policy. As we explained in
Vanderklok
, unlike criminal law enforcement officers, "line TSA employees are not trained on issues of probable cause, reasonable suspicion, and other constitutional doctrines that govern law enforcement officers."
Although all of these indicators-our case law, the TSA's governing statute, and agency policy and practice-confirm that TSOs conduct only routine administrative searches, the dissent argues that TSA screenings constitute "searches for violations of federal law because they are directed to illegal and prohibited items on passenger aircraft." Dissent at 238. But the fact that screenings are searches for prohibited items only points up why they are not searches "for violations of federal law": Screenings are aimed at items that must be removed before boarding-not at particular individuals-and their purpose is "an administrative purpose, namely, to prevent the carrying of weapons or explosives aboard aircraft, and thereby to prevent hijackings,"
United States v. Aukai
,
Nor are we persuaded that airport screenings are so distinct from other administrative searches that they should be treated differently under the proviso. The dissenting opinion contends that because TSA screeners are uniquely empowered by
The problem with this approach is that it mistakes the subject matter of § 44901(g)(5) and is inconsistent with our precedent. For its part, § 44901(g)(5) does not authorize TSOs to conduct physical searches of passengers. Instead, that provision exclusively addresses searches of cargo.
See
In sum, as the delineated duties of TSOs make clear, and as is the case with many federal agencies, there is a clear division between the criminal law enforcement and non-criminal law enforcement arms of the TSA. TSOs-like meat inspectors, OSHA workers, and other personnel who are permitted to perform only administrative searches-fall into the latter category and thus do not qualify as "investigative or law enforcement officers" under the law enforcement proviso of the FTCA. Because the proviso does not apply, Pellegrino's intentional tort claims are barred by
§ 2680(h) 's intentional tort exception, and the District Court correctly dismissed those claims based on the United States' sovereign immunity.
We recognize that our holding here, combined with our decision in
Vanderklok
, means that individuals harmed by the intentional torts of TSOs will have very limited legal redress.
V. Analysis of Other Claims
We will also affirm the District Court's judgment as to Pellegrino's remaining claims. As for her other FTCA claims, "[t]he Federal Tort Claims Act [ ] bars actions against the United States for ... defamation,"
Brumfield v. Sanders
,
Nor did the District Court err in rejecting Pellegrino's
Bivens
claims of retaliatory prosecution under the First Amendment and malicious prosecution under the Fourth Amendment.
Pellegrino's FOIA claims also fail. In response to Pellegrino's FOIA request,
We are also unpersuaded that the District Court abused its discretion with respect to any of the case management orders challenged by Pellegrino. It was under no obligation to give Pellegrino an additional extension of time to file still more material when it had already granted her an extension of time to file her motion for reconsideration and response to the Government's motion for reconsideration, and Pellegrino had then filed a motion spanning hundreds of pages. Nor did it err
in denying Pellegrino leave to amend her complaint yet again when the case had been ongoing for two years and Pellegrino had already amended three times.
See generally
Airborne Beepers & Video, Inc. v. AT&T Mobility LLC
,
As for the sealing orders, the documents subject to the first sealing order were filed under seal as Pellegrino requested, and the Court reasonably refused to issue a second sealing order to permit Pellegrino to file previously available evidence in support of her motion for reconsideration.
See, e.g.
,
Max's Seafood Cafe ex rel. Lou-Ann, Inc. v. Quinteros
,
In sum, the District Court dedicated an enormous amount of time and care to this case and its rulings were well within the broad scope of its discretion.
VI. Conclusion
For the foregoing reasons, we will affirm the judgment of the District Court.
Related
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