Romero v. United States

District Court, S.D. California·Decided March 24, 2025·No. 3:24-cv-01320·Unknown

Opinion

MICHAEL ALEXANDER ROMERO, an Case No.: 24-CV-1320 JLS (JLB) individual,

Plaintiff, ORDER GRANTING DEFENDANT’S v. MOTION TO DISMISS AND STRIKE PLAINTIFF’S COMPLAINT UNITED STATES OF AMERICA, et al.,

(ECF No. 5) Defendants. Presently before the Court is Defendant United States of America’s Motion to Dismiss and Strike Plaintiff’s Complaint (“Mot.,” ECF No. 5). Plaintiff Michael Romero filed an Opposition to the Motion (“Opp’n,” ECF No. 6). Defendant filed a Reply in support of its Motion (“Reply,” ECF No. 7). The Court vacated oral argument on the Motion and took the matter under submission without oral argument. ECF No. 8. Having carefully reviewed Plaintiff’s Complaint (“Compl.,” ECF No. 1), the Parties’ arguments, and the law, the Court GRANTS Defendant’s Motion to Dismiss as to Plaintiff’s fourth, fifth, and sixth causes of action. / / / / / / Michael Romero is a United States citizen and resident of Chula Vista, California. Compl. ¶ 14. On August 12, 2023, Romero went through the San Ysidro Port of Entry (“SYPOE”) on his way back home after visiting Tijuana, Mexico. Id. ¶ 15. At the SYPOE, Romero and his son were referred to secondary inspection, where Romero was asked to exit his vehicle and then subsequently “handcuffed in front of his son . . . and told he was under arrest for violating the terms of his federal supervised release.” Id. ¶ 17. Upon his arrest, Romero explained that he was not on federal supervised release and told the officers that there must have been a mistake. Id. ¶ 19. Nevertheless, Customs and Border Protection (“CBP”) agents kept him handcuffed to a bench for several hours and did not allow him any contact with his 15-year-old son. Id. ¶ 17. The next day, on August 13, 2023, Romero’s son was picked up by his grandmother. Id. ¶ 18. During the length of his detention with CPB, Romero provided CBP with his “social security number, all of his IDs, his U.S. Passport Card, and every other form of identification that he had on him[.]” Id. ¶ 19. He was also fingerprinted by the agents. Id. The CBP officers failed to verify Romero’s personal identification information, including his “date of birth, social security number, appearance, fingerprints, or any other biographical data,” against the pending federal arrest warrant to determine if he was the subject of the arrest warrant. Id. After five hours, U.S. Marshals (“USMS”) arrived at the SYPOE to transfer Romero to jail. Id. ¶ 20. Again, Romero informed the USMS officers that he was not on federal supervised release and thus could not be the subject of a federal arrest warrant for violating the terms of his federal supervised release. Id. Again, the USMS officers did not verify “his date of birth, social security number, appearance, fingerprints, or any other biographical data.” Id. ¶ 22. The USMS officers then transported Romero to Western Region Detention Facility (“GEO”) in San Diego, California, where he was booked into custody. Id. ¶ 23. During both the booking process at GEO and the transport process from GEO to the federal courthouse, USMS officers did not verify Romero’s identification against the federal arrest warrant. Id. ¶ 23. On August 14, 2023, after being in custody for approximately 36 hours, Romero had a court appearance in front of a magistrate judge. Id. ¶ 24. At the hearing, the court ordered Romero detained and gave him a new court date of August 29, 2023, almost 15 days later. Id. ¶ 28. Following the court hearing, again the USMS officers did not verify Romero’s identification. Id. On August 15, 2023, Plaintiff’s appointed counsel learned of another individual with the same name as Plaintiff who was on supervised release after being convicted of transporting illegal aliens. Id. ¶ 31. That person had a different date of birth, fingerprints, and appearance. Id. After almost four days of detention, on August 16, 2023, the court granted an emergency request by Romero’s court-appointed attorney for an identification hearing. Id. ¶ 33. At the hearing, the assistant United States attorney conceded that Romero was arrested in error, and subsequently, Romero was released from the courtroom to his mother. Id. At the time he was released, Romero had spent almost 90 hours detained. Id. On July 26, 2024, Plaintiff filed the Complaint pursuant to the Federal Tort Claims Act (“FTCA”) and the Fourth and Fifth Amendments to the United States Constitution. See Compl. The Complaint asserts six causes of action naming several defendants, including the United States, unknown CBP officers, and unknown USMS officers. On September 30, 2024, Defendant moved to dismiss Plaintiff’s fifth cause of action for violation of the Bane Act (California Civil Code § 52.1) brought under the FTCA and Plaintiff’s fourth and six causes of action for violations of the United States Constitution. See Mot. Defendant also moved to strike Plaintiff’s request for attorney’s fees under the Bane Act. See id. Plaintiff opposes the Motion to Dismiss with respect to the fourth and fifth causes of action but does not oppose the Motion to Dismiss with respect to the sixth cause of action or the Motion to Strike the request for attorney’s fees. See Opp’n. I. Federal Rule of Civil Procedure 12(b)(1) Federal courts are courts of limited jurisdiction and thus have an obligation to dismiss claims for which they lack subject matter jurisdiction. Demarest v. United States, 718 F.2d 964, 965–66 (9th Cir. 1983). The burden of establishing subject matter jurisdiction is on the party asserting jurisdiction. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). When a party files a 12(b)(1) motion, “there is a presumption of a lack of jurisdiction until the plaintiff affirmatively proves otherwise.” Orient v. Linus Pauling Inst. of Sci. & Med., 936 F. Supp. 704, 706 (D. Ariz. 1996). Under Federal Rule of Civil Procedure 12(b)(1), a party may raise by motion the defense that the complaint lacks subject matter jurisdiction via a facial or factual attack. See White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000). In a facial attack, such as the one here, “the challenger asserts that the allegations contained in a complaint are insufficient on their face to invoke federal jurisdiction.” Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). A court resolves a facial attack as it would a Rule 12(b)(6) motion: “Accepting the plaintiff’s allegations as true and drawing all reasonable inferences in the plaintiff’s favor, the court determines whether the allegations are sufficient . . . to invoke the court’s jurisdiction.” Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014). II. Federal Rule of Civil Procedure 12(b)(6) Federal Rule of Civil Procedure 12(b)(6) permits a party to raise by motion the defense that the complaint “fail[s] to state a claim upon which relief can be granted,” generally referred to as a motion to dismiss. The Court evaluates whether a complaint states a cognizable legal theory and sufficient facts in light of Federal Rule of Civil Procedure 8(a), which requires a “short and plain statement of the claim showing that the pleader is entitled to relief.” Although Rule 8 “does not require ‘detailed factual allegations,’ . . . it [does] demand more than an unadorned, the-defendant-unlawfully- harmed-me accu

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