Touko v. United States of America

CourtDistrict Court, D. Maryland
DecidedJune 29, 2021
Docket8:20-cv-01113
StatusUnknown

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

Bluebook
Touko v. United States of America, (D. Md. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Southern Division

* MICHEL “MICHAEL” TOUKO, * Plaintiff, v. * Case No.: GJH-20-1113

UNITED STATES OF AMERICA, et al., *

Defendants. *

* * * * * * * * * * * * *

MEMORANDUM OPINION

Plaintiff Michel “Michael” Touko brings this civil action against Defendants United States of America and John Does 1–12, alleging unlawful search and seizure, excessive force, and battery. ECF No. 1. Pending before the Court is Defendants’ Motion to Dismiss. ECF No. 13.1 No hearing is necessary. See Loc. R. 105.6 (D. Md. 2018). For the following reasons, Defendants’ Motion to Dismiss is granted, in part, and denied, in part. I. BACKGROUND2 On or about May 3, 2017, Plaintiff Michel “Michael” Touko was at the residence of his girlfriend, Sharon Duke, located at 410 Christopher Avenue, Apt. F, Gaithersburg, Maryland 20879. ECF No. 1 ¶ 9. Plaintiff was in the bathroom about to shower when he heard loud knocking and shouting. Id. ¶ 10. Ms. Duke’s adult son, Anderson Dukes,3 opened the door. Id. ¶

1 Also pending before the Court are Defendants’ two Consent Motions for Extension of Time, ECF No. 17; ECF Nos. 18 & 19, which the Court grants. 2 Unless stated otherwise, all facts are taken from Plaintiff’s Complaint or documents attached to and relied upon in the Complaint and are accepted as true. See E.I. du Pont de Nemours & Co. v. Kolon Indus., Inc., 637 F.3d 435, 440 (4th Cir. 2011). 3 The Complaint identifies the mother’s last name as “Duke” and the son’s last name as “Dukes.” ECF No. 1 ¶¶ 9, 11. 11. A U.S. Marshal pointed a gun at Mr. Dukes and his friend and asked if anyone else was in the apartment. Id. Plaintiff responded that he was in the apartment. Id. He then dressed and began to leave the bathroom. Id. As he did, two U.S. Marshals pointed guns at Plaintiff before jumping on him and placing him in handcuffs. Id. According to Plaintiff, twelve U.S. Marshals raided the apartment and battered him. Id. ¶ 12. One of the Marshals had his foot on Plaintiff’s back while

another had his knee on the back of Plaintiff’s neck. Id. Plaintiff asked why he was being arrested and said the Marshals were hurting him, but they did not respond. Id. The U.S. Marshals then pulled Plaintiff from the bathroom, through and outside the apartment, and down a flight of stairs. Id. ¶ 14. Plaintiff’s shoulder, back, and side were injured when he was dragged down the stairs. Id. A U.S. Marshall asked Plaintiff if he could identify three men from photos on the agent’s cell phone. Id. ¶ 15. Plaintiff said he could not. Id. The Marshals then pulled him back into the living room of the apartment. Id. ¶ 16. One Marshal went outside to speak to another before returning, removing the handcuffs from Plaintiff, and leaving. Id. Plaintiff alleges that the U.S. Marshals raided the wrong apartment. Id. ¶ 13.

On April 30, 2020, Plaintiff filed suit in this Court, bringing Bivens claims against twelve unidentified U.S. Marshals (“John Doe Defendants”) for unlawful search and seizure and use of excessive force (Counts I and II) and a Federal Tort Claim Act (FTCA) claim against the United States for battery (Count III). ECF No. 1. Defendants filed a Motion to Dismiss on October 20, 2020. ECF No. 13. Plaintiff responded on October 30, 2020, ECF No. 16, and Defendants replied on December 18, 2020, ECF No. 20. II. STANDARD OF REVIEW Defendants argue the Court should dismiss this action for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). A motion to dismiss under 12(b)(6) “test[s] the adequacy of a complaint.” Prelich v. Med. Res., Inc., 813 F. Supp. 2d 654, 660 (D. Md. 2011) (citing German v. Fox, 267 F. App’x 231, 233 (4th Cir. 2008)). Motions to dismiss for failure to state a claim do “not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses.” Id. (quoting Edwards v. City of Goldsboro, 178 F.3d 231, 243 (4th Cir. 1999)). To overcome a Rule 12(b)(6) motion, a complaint must allege sufficient facts to

state a plausible claim for relief. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A claim is plausible when “the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. In evaluating the sufficiency of the plaintiff’s claims, the Court accepts factual allegations in the complaint as true and construes them in the light most favorable to the plaintiff. See Albright v. Oliver, 510 U.S. 266, 268 (1994); Lambeth v. Bd. of Comm’rs of Davidson Cty., 407 F.3d 266, 268 (4th Cir. 2005). However, the complaint must contain more than “legal conclusions, elements of a cause of action, and bare assertions devoid of further factual enhancement.” Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d 250, 255 (4th Cir.

2009). The Court should not grant a motion to dismiss for failure to state a claim unless “it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations.” GE Inv. Priv. Placement Partners II v. Parker, 247 F.3d 543, 548 (4th Cir. 2001) (quoting H.J. Inc. v. Nw. Bell Tel. Co., 492 U.S. 229, 249–50 (1989)). III. DISCUSSION A. FTCA Claim Plaintiff’s battery claim against the United States arises under the Federal Tort Claims Act (FTCA), which confers jurisdiction on the district courts to hear claims “for . . . personal injury or death caused by 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.” 28 U.S.C. § 1346(b)(1). The FTCA thus serves as a waiver of the United States’ sovereign immunity. See Welch v. United States, 409 F.3d 646, 651 (4th Cir. 2005). This means, in effect, that the United States can be held liable

for the intentional torts of certain government employees, including battery. See 28 U.S.C. § 2680(h) (waiver of sovereign immunity applies to “acts or omissions of investigative or law enforcement officers of the United States Government, . . . arising . . . out of assault, battery, false imprisonment, false arrest, abuse of process, or malicious prosecution”). Additionally, the United States is liable for tort claims “in the same manner and to the same extent as a private individual under like circumstances,” 28 U.S.C. § 2674, and is entitled to all defenses available to its agents, Norton v. United States, 581 F.2d 390, 393 (4th Cir. 1978).

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