Van Beek v. Robinson

879 F. Supp. 2d 707, 2012 WL 2891191, 2012 U.S. Dist. LEXIS 98273
CourtDistrict Court, E.D. Michigan
DecidedJuly 16, 2012
DocketCase No. 11-10514
StatusPublished
Cited by1 cases

This text of 879 F. Supp. 2d 707 (Van Beek v. Robinson) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Van Beek v. Robinson, 879 F. Supp. 2d 707, 2012 WL 2891191, 2012 U.S. Dist. LEXIS 98273 (E.D. Mich. 2012).

Opinion

[709]*709 OPINION AND ORDER

LAWRENCE P. ZATKOFF, District Judge.

I. INTRODUCTION

This matter is before the Court on Defendants’ motion for partial summary judgment [dkt. 36]. The parties have fully briefed the motion. The Court finds that the facts and legal arguments are adequately presented in the parties’ papers such that the decision process would not be significantly aided by oral argument. Therefore, pursuant to E.D. Mich. L.R. 7.1(f)(2), it is hereby ORDERED that the motion be resolved on the briefs submitted. For the following reasons, the motion is DENIED.

II. BACKGROUND

Plaintiff Loretta Van Beek resides in Ontario, Canada, and is a citizen of Canada.1 She owned a second house in the United States from 1999 to 2011. On March 2, 2010, she arrived at the Ambassador Bridge in Windsor, Ontario, Canada, at approximately two p.m., intending to cross into the United States and vacation at her second house in Savanna, Georgia. Approaching a booth in Detroit, Michigan (the United States side of the bridge), Plaintiff provided her passport and informed Defendant United States Customs and Border Protection (“CBP”) Officer Crystal Robinson (“Defendant Robinson”) of her reason for entering into the United States. Defendant Robinson questioned Plaintiff on the contents of her car. Plaintiff responded that she had her two cats, their carriers, and several items for her second house. Interrupting Plaintiff, Defendant Robinson further inquired about the items for the house and told Plaintiff to roll down the windows and unlock the doors of the car. Defendant Robinson proceeded to open the rear hatch of the car, visually inspecting its contents. Plaintiff was then told to drive her car to a secondary inspection area, remove her cats from the car, and enter the CBP building located near the inspection area.

Placing her cats in their carriers and leaving them outside of her car, Plaintiff entered the lobby of the CBP building. Plaintiff answered further questions from a CBP officer once inside. At some point, a male CBP officer informed Plaintiff that the contents of her car included fruit which she had not declared while attempting entry into the United States. The CBP officer told her it was illegal and provided her literature about transporting fruit across the United States’ borders. After further questioning at a counter in the lobby by Defendant CBP Officer Toni Feenstra (“Defendant Feenstra”), Defendants Feenstra and Robinson took Plaintiff to a cell. The cell had a bench and a urinal. Defendant Robinson told Plaintiff she was not being locked in the cell. Plaintiff was also told to place her possessions on the bench affixed to the wall in the cell. Defendant Robinson further instructed Plaintiff that she was being denied access to the United States because they believed she was illegally living in the United States. As a result of being denied entry, Plaintiff was told that she needed to be fingerprinted, which would require the officers to search her for their safety.

Prior to the search, Plaintiff was wearing a coat, a scarf, a zip-up sweater, a camisole, underwear, knit yoga pants, and [710]*710leather walking boots. Plaintiff was not wearing a bra under her sweater and camisole. Plaintiff was asked by Defendants Robinson and Feenstra to remove everything but her pants and camisole. Plaintiff was then directed to face the wall, spread her arms and legs apart, and put her hands on the wall. Plaintiff believes that Defendant Feenstra stood behind Plaintiff to her left. Defendant Robinson then approached Plaintiff. With both hands, Defendant Robinson started the search of Plaintiff by twisting her nipples and then touching her breasts over Plaintiffs camisole — lasting approximately one minute. Startled, Plaintiff dropped her head. Defendant Robinson yelled at Plaintiff to face the wall. After fondling Plaintiffs breasts for approximately 30 seconds more, Defendant Robinson searched through Plaintiffs hair for approximately one minute.

Defendant Robinson continued to search Plaintiffs entire body. Pausing, Defendant Robinson told Plaintiff, “Now Pm going to get intimate.” Using her thumb or the edge of her hand (Plaintiff is uncertain of which), Defendant Robinson did a “forceful sweep” of Plaintiffs groin area, which resulted in her underwear being pushed into her genitalia. This entire search took approximately ten minutes. Plaintiff was escorted back to the lobby. Defendant Feenstra took Plaintiffs fingerprints and her picture. Plaintiff was provided papers relating to her denial of entry, and Defendant Feenstra escorted Plaintiff to her ear. The detention took approximately three hours; Plaintiff returned to Canada around five p.m.

On February 9, 2011, Plaintiff submitted a Standard Form 95 Claim for Damage, Injury, or Death (“SF 95”) with CBP. Plaintiff states on her SF 95 the following as the basis for her claim:

Claimant was attempting to cross into U.S. at Detroit CBP post. Following extensive questioning, 2 CBP agents detained claimant in a holding cell and informed her entry into U.S. was denied. Agents then ordered claimant to strip and stand spread-eagled against cell wall so that she could [be] searched prior to fingerprinting allegedly required for the protection of the agents. While 1 agent observed, 2nd agent aggressively grabbed and twisted claimant’s breasts and nipples, thrust hand inside claimant’s genitalia, and moved bare hands over all other surfaces of claimant’s body with no other search efforts made.

On July 21, 2011, CBP responded by letter to Plaintiffs SF 95, stating that CBP was aware of no evidence that any CBP officer acted inappropriately or caused injury to Plaintiff. The letter further advised Plaintiff that her claim for $500,000 was denied, but she had the right to file suit in a federal district court.

By the time Plaintiff received denial of her claim from CBP, Plaintiff already had filed this case against Defendants Robinson and Feenstra. The same day Plaintiff had submitted her SF 95 to CBP, Plaintiff filed her Complaint with the Court. After the denial of her SF 95, she amended her Complaint, adding claims against the United States under the Federal Tort Claims Act (“FTCA”). Plaintiff claims that Defendants Robinson and Feenstra violated her Fourth Amendment right against unreasonable search and seizure when they detained and searched her at the international border. Plaintiff also asserts three tort claims against the United States for battery, false imprisonment, and intentional infliction of emotional distress under the FTCA.

After the completion of discovery, Defendants filed the instant motion seeking partial summary judgment. Defendants assert that Plaintiffs Fourth Amendment claim must fail because Defendants Robin[711]*711son and Feenstra are entitled to qualified immunity. Defendants also assert that Plaintiffs false imprisonment claim must fail because, her detention at the border was lawful, and she failed to present this claim to CBP in her SF 95 as required by the FTCA. Defendants concede that genuine disputes of fact exist with respect to Plaintiffs battery claim, intentional infliction of emotional distress claim, and the manner in which Defendant Robinson searched Plaintiffs breasts.

III. STANDARD OF REVIEW

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Cite This Page — Counsel Stack

Bluebook (online)
879 F. Supp. 2d 707, 2012 WL 2891191, 2012 U.S. Dist. LEXIS 98273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-beek-v-robinson-mied-2012.