THIEME v. CARVAJAL

CourtDistrict Court, D. New Jersey
DecidedAugust 29, 2025
Docket1:21-cv-00682
StatusUnknown

This text of THIEME v. CARVAJAL (THIEME v. CARVAJAL) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
THIEME v. CARVAJAL, (D.N.J. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY CAMDEN VICINAGE

CHRISTOPHER THIEME, et al.,

Plaintiffs, Civil No. 21-682 (RMB-AMD) v.

UNITED STATES OF AMERICA, et al., OPINION

Defendants.

APPEARANCES:

Lawrence S. Lustberg Ruth O’Herron Gibbons P.C. One Gateway Center Newark, NJ 07102-5310 On behalf of Plaintiffs

Pro bono Counsel on behalf of Plaintiffs1

John Francis Basiak, Assistant United States Attorney U.S. Attorney’s Office 402 E. State Street, Room 430 Trenton, NJ 08608

John T. Stinson, Jr., Assistant United States Attorney Samantha R. D’Aversa, Assistant United States Attorney U.S. Attorney’s Office Mitchell H. Cohen Building & U.S. Courthouse 401 Market Street, 4th Floor P.O. Box 2098 Camden, NJ 08101-2098

Counsel on behalf of Federal Defendants

1 The Court thanks pro bono counsel for their extraordinary efforts in this case. RENÉE MARIE BUMB, Chief United States District Judge THIS MATTER comes before the Court following jurisdictional discovery on Federal Defendants’ Motion to Dismiss the Second Amended Complaint. [Docket No. 38.] For the following reasons, the Court will GRANT the Motion to Dismiss.

I. FACTUAL AND PROCEDURAL BACKGROUND Writing primarily for the benefit of the parties, the Court offers only a brief summary of the factual allegations and procedural background of this case which it set forth in more detail in its prior Opinion and which it incorporates by reference. Thieme v. United States, 2023 WL 8271766, at *1–2 (D.N.J. Nov. 30, 2023) (“Thieme II”). The operative Second Amended Complaint in this case alleges widescale mismanagement at Federal Correctional Institution (“FCI”) Fort Dix Prison by the Federal Defendants (“Defendants”)—high-ranking prison administrators—related to their handling of the COVID-19 pandemic. [See Docket No. 16, Second Amended Complaint (“SAC”) ¶¶

3–5.] Plaintiffs brought claims under the Federal Tort Claims Act (“FTCA”) and for monetary and injunctive relief under the Eighth Amendment to the U.S. Constitution on behalf of themselves and a proposed class. [Id. ¶¶ 224–34, 235–56.] Plaintiffs alleged that Defendants negligently exposed FCI Fort Dix prisoners to unacceptable health risks by transferring incarcerated individuals from FCI Elkton in Ohio to FCI Fort Dix in September and October 2020. [SAC ¶¶ 96–136.] Plaintiffs pointed to matters of public record and evidence submitted in other cases showing that there were no cases of COVID-19 just prior to the first FCI Elkton transfer and that, with each transfer, COVID-19 cases climbed. [SAC ¶¶ 102–05 (citing United States v. Rodriguez, 16-CR-07 (AJN) (S.D.N.Y.,

filed November 20, 2020); Docket No. 59, Declaration of Dr. Kimberly Kodger ¶¶ 9–10).] Defendants moved to dismiss Plaintiffs’ FTCA claims for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) and moved to dismiss Plaintiffs’ Eighth Amendment claims for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). The Court granted, in part, and denied, in part, Defendants’ motion to dismiss.

Thieme v. United States, 2023 WL 2584102 (D.N.J. Mar. 21, 2023) (“Thieme I”). It dismissed Plaintiffs’ Eighth Amendment damages claim brought under Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971), but found that Plaintiffs could state a claim for equitable and injunctive relief under the Eighth Amendment. Plaintiffs’ injunctive relief claims under the Eighth Amendment have since been voluntarily dismissed upon consent of the parties, without prejudice. Thieme I, 2023 WL 2584102, at *17. With respect to the FTCA claims, the Court explained that it needed further briefing to determine whether the FTCA’s discretionary function exception immunized Defendants’ COVID-19 policies and procedures from challenge. Id. at *7. The FTCA’s discretionary

function exception claws back the limited grant of sovereign immunity authorized by the Act for “[a]ny claim ... based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty ... whether or not the discretion involved be abused.” 28 U.S.C. § 2680(a). And the Court also noted that there is an exception to the exception—even if a federal policy or procedure is discretionary, there can still be FTCA liability if the plaintiff can show that the government violated the U.S. Constitution in carrying out (or failing to carry out) the discretionary policies. See Xi v. Haugen, 68 F.4th 824, 837 (3d Cir. 2023). Upon consideration of the parties’ supplemental briefing, the Court denied, in part without prejudice, Defendants’ motion to dismiss. It found that the discretionary function

exception applied to all but one policy identified by Plaintiffs—a Bureau of Prisons (“BOP”) memorandum entitled “Mandatory Use of Face Coverings for BOP Staff” (the “Mask Memorandum”) which required “all BOP staff … to wear face coverings while at work when social distancing is not possible and in common areas.” Thieme II, 2023 WL 8271766 at *5. The Court found that the Mask Memorandum “clearly outline[d] a course of conduct that

could not be disobeyed by prison staff. It [was] a mandatory policy to which the discretionary function exception [did] not apply.” Id. But the Court did not have enough evidence to determine whether Plaintiffs could plausibly allege a violation of the Eighth Amendment such that the discretionary function exception would not apply at all. Id. at *6.2 The Court, conducting an Eighth Amendment analysis, found that Plaintiffs had plausibly alleged objectively serious deprivations to their health and safety given that COVID, “especially during the relevant time-period alleged pre- vaccine—[was] [] well-known to cause a substantial risk of serious harm including hospitalization or death.” Id. at *7. But the Court did not have enough evidence to determine

whether Defendants “were deliberately indifferent to the objectively serious harm COVID presented,” in other words, whether Defendants “responded reasonably” to the “risk of serious harm” posed by COVID. Id. *7–8. So, the Court denied Defendants’ motion to dismiss the FTCA claims without prejudice explaining that it would revisit the question of its jurisdiction over the FTCA claims

2 In so finding, the Court did not rely on its earlier ruling that Plaintiffs could plausibly state an Eighth Amendment claim for equitable and injunctive relief under Rule 12(b)(6). That is because Defendants brought their motion to dismiss the Eighth Amendment injunctive relief claims under Federal Rule 12(b)(6) under which the Court could not consider evidence outside of the pleadings and accepted all of Plaintiffs’ allegations as true. Defendants’ challenge to Plaintiffs’ FTCA claim was a factual attack on the Court's jurisdiction under Rule 12(b)(1) which meant that the Court could consider the documents submitted outside of the pleadings. See Xi, 68 F.4th at 840. “after the completion of relevant and expedited discovery[.]” Thieme II, 2023 WL 8271766, at *8. The Court directed the parties to focus their jurisdictional discovery on the transfer of 289 inmates from FCI Elkton to FCI Fort Dix over four separate transports during September and October of 2020 because Plaintiffs primarily alleged that it was those transfers that

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