Sarah Doe v. Jerald Neveleff

751 F.3d 383, 2014 WL 1796653, 2014 U.S. App. LEXIS 8534
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 6, 2014
Docket13-50459
StatusPublished
Cited by48 cases

This text of 751 F.3d 383 (Sarah Doe v. Jerald Neveleff) 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
Sarah Doe v. Jerald Neveleff, 751 F.3d 383, 2014 WL 1796653, 2014 U.S. App. LEXIS 8534 (5th Cir. 2014).

Opinion

*385 EMILIO M. GARZA, Circuit Judge:

Sarah Doe and several other anonymous female immigrants (“Plaintiffs”) were sexually assaulted while being transported from an immigration detention center. They brought a Bivens action against federal officials George Robertson (“Robertson”) and Jose Rosado (“Rosa-do”) for violation of their Fifth Amendment due process right to freedom from “deliberate indifference to a substantial risk of serious harm,” Farmer v. Brennan, 511 U.S. 825, 828, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994) (quotation marks omitted), alleging that the officials knew of violations of a contractual provision requiring that transported detainees be escorted by at least one officer of the same gender, and that the officials understood the provision aimed to prevent sexual assault. Robertson and Rosado moved to dismiss the action, arguing inter alia that they are entitled to qualified immunity. The district court denied their motion. Robertson and Rosado now appeal, and we reverse and remand with instructions to dismiss.

I

Plaintiffs are female immigrants who, while waiting to be interviewed by asylum officers, were each detained by U.S. Immigration and Customs Enforcement (“ICE”) at the T. Don Hutto Residential Center (“Hutto”), an immigration detention center in Texas. After each Plaintiff presented a prima facie case for asylum, she was released from Hutto on her own recognizance while her asylum claim remained pending. Upon each Plaintiffs release, Donald Dunn (“Dunn”), a male employee of the private entity Corrections Corporation of America (“CCA”), transported her from Hutto to the airport or bus station with no other officers present. During these transports, Dunn sexually assaulted each Plaintiff. He subsequently pleaded guilty to state and federal criminal charges arising from these assaults.

ICE contracts the operation of Hutto to Williamson County, Texas, pursuant to an Intergovernmental Service Agreement (“Service Agreement”). Williamson County, in turn, subcontracts this task to CCA, under an agreement incorporating the Service Agreement’s terms. The Service Agreement requires that “[d]uring all transportation activities, at least one (1) transportation officer shall be of the same sex as the residents being transported.” Second Amended Complaint at ¶ 3 [hereinafter Complaint] (citing Service Agreement, art. III.D). 1

Plaintiffs sued Robertson, Rosado, and others in district court for money damages. During the period of Dunn’s assaults, Robertson and Rosado were federal officials who worked at Hutto as ICE Contracting Officer’s Technical Representatives (“COTRs”). Plaintiffs alleged that Robertson and Rosado,

as COTRs, were “employee[s] of ICE responsible for monitoring all technical aspects and assisting in administering the [Service Agreement].” [The COTR is] an on-site official, tasked with regular inspections and assessing overall performance by reviewing specific items in the areas covered by the relevant per *386 formanee standards and by monitoring relevant activities at Hutto.

Id. at ¶¶ 221-22 (quoting Service Agreement, attachment 1). Furthermore, the Complaint recounted “numerous reports of sexual abuse and assault” in ICE facilities nationwide and alleged that in light of these incidents, “ICE and its officials and employees were inarguably acutely aware of the relevant risks female immigrant detainees faced from detention center officers and staff.” Id. at ¶ 52. The Complaint further alleged that in 2007, a CCA-employed male guard had sex with a female detainee in her cell at Hutto, and that the guard was subsequently terminated. Id. at ¶ 42, 61.

In addition to contract-monitoring responsibilities, Plaintiffs alleged that Robertson and Rosado had responsibilities pertaining to detainee transport. Under the terms of the Service Agreement,

CCA would provide, “upon request and as scheduled by the COTR or Contracting Officer, necessary escort and transportation services for residents to and from designated locations.” ... Pursuant to Attachment 1 [to the Service Agreement], “[transportation routes and scheduling [had to] be accomplished in the most economical manner as approved by the COTR.” Moreover ..., CCA “had to establish a communication system that [had] direct and immediate contact with all vehicles.... ” ... Thus, the [Service Agreement] contemplated the ICE Defendants having direct and personal involvement with the details of transports.

Id. at ¶¶ 226-27 (quoting Service Agreement, art. III.D, attachment 1). Plaintiffs further alleged that COTRs had access to logbooks and reports related to Hutto’s operations. Id. at ¶ 223. These documents indicated that during the period relevant to this action, at least 22 male officers made a total of 77 transport trips with female detainees without a female officer present. Id. at ¶¶ 72-74.

In summarizing their cause of action, Plaintiffs alleged that Robertson and Rosado

exhibited deliberate indifference in their respective capacities by (1) willfully blinding themselves to the need to implement steps to prevent sexual assault during transport activities, even when those steps were required by applicable contracts, policies, and standards; and (2) failing appropriately to monitor transport activities which they knew to be proceeding in violation of applicable contracts, policies, and standards, under circumstances in which they knew that the applicable contracts, policies, and standards were designed to prevent sexual assault on the named plaintiffs and on the other members of the Class.

Id. at ¶ 242. Additionally, Plaintiffs alleged that Robertson and Rosado showed “deliberate indifference” to the “risk of assault and sexual assault” on Plaintiffs, which risk was “clear, obvious, and ongoing.” Id. at ¶ 243-44.

Before the district court, Robertson and Rosado moved to dismiss on grounds that a Bivens action could not be brought against COTRs and that they were entitled to qualified immunity. A magistrate judge recommended that the motion be denied, and the district court approved and accepted the recommendation. Robertson and Rosado now appeal, contending that they are entitled to qualified immunity.

II

We review de novo a district court’s denial of a motion to dismiss on qualified immunity grounds. Morgan v. Swanson, 659 F.3d 359, 370 (5th Cir.2011) (en banc). Although we “construe facts in *387 the light most favorable to the nonmoving party,” Turner v. Pleasant, 663 F.3d 770, 775 (5th Cir.2011), we must “identify[] pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth,” Ashcroft v. Iqbal,

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Bluebook (online)
751 F.3d 383, 2014 WL 1796653, 2014 U.S. App. LEXIS 8534, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sarah-doe-v-jerald-neveleff-ca5-2014.