Watson v. United States

179 F. Supp. 3d 251, 2016 U.S. Dist. LEXIS 23250, 2016 WL 748489
CourtDistrict Court, E.D. New York
DecidedFebruary 25, 2016
Docket14-CV-6459
StatusPublished
Cited by7 cases

This text of 179 F. Supp. 3d 251 (Watson v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Watson v. United States, 179 F. Supp. 3d 251, 2016 U.S. Dist. LEXIS 23250, 2016 WL 748489 (E.D.N.Y. 2016).

Opinion

MEMORANDUM, ORDER & JUDGMENT

JACK B. WEINSTEIN, Senior United States District Judge:

Table of Contents

I. Introduction.. .257

II. Procedural Facts.. .258

III. Operative Facts... 259

A. Relevant Immigration Laws.. .259

B. Factual Background.. .261

IV. Law...269

A. FTCA...269

1.. Background.. .269

2. Exceptions.. .270

a) Due Care Exception.. .270

b) Discretionary Function Exception. . .271

c) Intentional Tort Exception... 273

B. Elements under New York Law.. .273

1. False Arrest—Imprisonment.. .273

2. Negligence.. .273

[257]*257C. Government liable for false arrest and false imprisonment for 27 days.. .274

1. May 8, 2008—June 4, 2008... 274

2. June 4, 2008—November 2, 2011...274
3. November 3, ,2011—December 3, 2013...275

V. Damages.. .276

A. Considerations.. .276

B. Value of Constitutional Rights Sim-pliciter.. .277

C. Comparable Cases.. .278

D. Application.. .280

1. False Arrest.. .280

2. False Imprisonment.. .280

3. Alternative Damages Award.. .282

VI. Conclusion.. .282

I. Introduction

This arcane case involves a combination of critical negligent factual errors by government officials and rare reversals in the interpretation of applicable substantive citizenship law. An American citizen was wrongly arrested and held as an alien for 1,273 days while being subjected to removal proceedings as if he were a non-citizen. Yet, curiously, he is entitled to relatively negligible damages for only four weeks of his much longer detention, and none for the withholding of a certificate of citizenship after his release from incarceration.

The legal problem arises because of the inherent inefficiency in the justice system which requires time for processing of disputes. “The mills of justice grind slowly.” Vineberg v. Bissonnette, 548 F.3d 50, 59 (1st Cir.2008) (from a translation by Henry Wadsworth Longfellow of German writer Friedrich von Logau). There is a clear, unmet need for counsel in immigration cases. Had an attorney been available to him at the outset, plaintiff probably promptly would have been declared a citizen and released almost immediately after he was arrested, if he were arrested at all.

The relevant facts are' undisputed; On May 8, 2008, by virtue of his father’s citizenship, plaintiff Davino Watson, a 23-year-old, was a United States citizen. He had an eleventh grade education. He had been sentenced by a New York' State Court for a drug-related conviction. Upon his release from the New York State Prison Shock Incarceration Program, he was taken into custody by government immigration officials who believed that he was not a citizen. He was detained by the government until November 2, 2011, 1,273 days later. During this time he was subjected to deportation proceedings. These proceedings continued until January 24, 2013. It then took until November 26, 2013, for the government to give plaintiff a certificate of citizenship. He should have been released as an American citizen on or about May 10,2008.

Although these facts on their face appear to present a relatively simple damages case, a combination. of factors, including plaintiffs lack of an attorney, the government’s repeated carelessness in investigating plaintiffs claim of citizenship, and intervening changes in the interpretation of American and Jamaican laws by administrative officials and a court, created a complex Federal Torts Claims Act conundrum.

After a bench trial under the Federal Tort Claims Act, the government is found liable to plaintiff for falsely arresting him on May 8, 2008, and for falsely imprisoning him from that date until June 4, 2008. Plaintiff is granted an award of damages in the amount of $82,500.

Plaintiff was badly treated by government employees. He deserves a letter of apology from the United States in addition to damages. But the court is not- empowered to order this courtesy. See Birnbaum v. U.S., 588 F.2d 319, 335 (2d Cir.1978) (“With regard to the Judge’s order [258]*258that the Government send a letter of apology to each plaintiff, though such letters might some day achieve monetary value as collectors’ items,.we do not view them as ‘money damages/ the.only form of relief provided in the Act.”).

Following are the required findings of fact and law. See Fed.R.Civ.P. 52.

II. Procedural Facts

On October 31, ■ 2014, plaintiff brought claims under the Federal Tort Claims Act against the United States for malicious prosecution, false arrest, false imprisonment, and negligence. He also asserted claims for violations of his Fourth and Fifth Amendment rights against the individual government officials involved in his arrest and detention. See Compl., filed Oct. 31, 2014, ECF No. 1, at ¶¶ 80-104.

On April 29, 2015, the government moved to dismiss for lack of subject matter jurisdiction and failure to state a claim, and for summary judgment. See Mot. to Dismiss, or in the Alternative, for Summ. J., Apr. 29, 2015, ECF No. 18. Argument was heard on June 29, 2015. See Minute Entry, June 29, 2015, ECF No. 32.

Supplemental briefing and an evidentia-ry hearing were ordered on whether equitable tolling applies. See Scheduling Order, June 30, 2015, ECF No. 30; Hr’g Tr., June 29, 2015, at 27:9-29:12. The hearing on equitable tolling was conducted on August 20, 2015. See Minute Entry, Aug. 20, 2015, ECF No. 57; Hr’g Tr., Aug. 20, 2015 (“Aug. 20 Hr’g Tr.”). ■ The parties stipulated that all evidence presented at the hearing could be used at trial. Aug. 20 Hr’g Tr. at 27:16-21.

At the hearing, the court dismissed the causes of action for violations of plaintiffs Fourth and Fifth Amendment rights against individual defendants Juan Estrada, Michael Ortiz, Timothy Gunther, and John Does 1-8. See Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971); Aug. 20 Hr’g Tr. at 13:1-14:10; Scheduling Order, Sept. 8, 2015, ECF No, 59.

On September 29, 2015 the court granted in part and denied in part the government’s motions to dismiss and for summary judgment. Watson v. United States, 133 F.Supp.3d 502, 2015 WL 5695860 (E.D.N.Y.2015). Based on the holding of Heck v. Humphrey, 512 U.S. 477

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179 F. Supp. 3d 251, 2016 U.S. Dist. LEXIS 23250, 2016 WL 748489, Counsel Stack Legal Research, https://law.counselstack.com/opinion/watson-v-united-states-nyed-2016.