S.M.F. v. United States of America, No. 2:2022cv01193 - Document 26 (W.D. Wash. 2023)
Court Description: ORDER granting in part and denying in part Defendant's 12 Motion to Dismiss. Plaintiffs' abuse of process claim is DISMISSED without prejudice. Within twenty-one (21) days from the date of this Order, Plaintiffs may file an amended complaint addressing the deficiencies described above. If Plaintiffs do not file an amended complaint, the Court may dismiss the challenged claims. Signed by Judge Richard A. Jones. (SS)
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S.M.F. v. United States of America Doc. 26 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 1 of 18 1 THE HONORABLE RICHARD A. JONES 2 3 4 5 6 7 8 9 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 11 12 13 S.M.F. and A.R.M., 14 v. 15 16 Case No. 2:22-cv-01193-RAJ Plaintiffs, UNITED STATES OF AMERICA ORDER Defendant. 17 18 19 I. 20 21 INTRODUCTION This matter comes before the Court on Defendant United States’s (“Government” 22 or “Defendant”) Motion to Dismiss. Dkt. # 12. Plaintiffs S.M.F. and A.R.M. 23 (“Plaintiffs”) oppose the motion, Dkt. # 17, Defendant filed a reply, Dkt # 19, and 24 Plaintiff submitted a surreply. Dkt. # 21. Additionally, both parties submitted, and the 25 court reviewed, notices of supplemental authority. Dkt. ## 23, 24, 25. The Court finds 26 that oral argument is unnecessary to resolve this motion. LCR 7(b)(4). Having reviewed 27 the motion, record, and relevant law, the Court GRANTS in part and DENIES in part 28 ORDER – 1 Dockets.Justia.com Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 2 of 18 1 Defendant’s motion to dismiss. II. BACKGROUND 2 3 Plaintiffs S.M.F. (“SMF”) and her daughter A.R.M. (“ARM”) are citizens of 4 Honduras who reside in Seattle, Washington. 1 Dkt. # 1 ¶¶ 13, 14 (Complaint). Plaintiffs 5 allege that they “fled persecution and torture in Honduras and sought refuge in the United 6 States.” Id. On or about May 10, 2018, Plaintiffs entered the United States near El Paso, 7 Texas. Id. ¶ 17. ARM was six years old at the time. Id. ¶ 14. Plaintiffs were questioned 8 and arrested by U.S. Customs and Border Protection (“CBP”) shortly after they crossed 9 the border. Id. ¶ 20. Immigration officers took Plaintiffs and the other people with whom 10 they were traveling to a nearby CBP detention facility. Id. ¶ 17. At the facility, known as 11 the “hielera” or “ice box,” due to its cold temperatures, a female officer told SMF to 12 remove all of her clothing except her underwear and then searched SMF’s body. Id. ¶ 18. 13 The officer confiscated SMF’s belongings, including ARM’s asthma inhaler. Id. 14 Plaintiffs were detained in the hielera for two nights with other mothers and children who 15 crowded together to keep the children warm. Id. ¶ 19. Plaintiffs allege that the cold 16 temperatures exacerbated ARM’s asthma symptoms, so SMF asked officers for ARM’s 17 inhaler. Id. ¶ 20. While officers provided the inhaler, they provided no further medical 18 assistance. Id. On the morning of May 13, 2018, ARM was separated from SMF by a 19 woman who was introduced to SMF as a “social worker.” Id. ¶ 25-26. On that same day, 20 SMF was transported to a new detention facility. Id. ¶ 28. 21 SMF was prosecuted for her illegal entry into the United States under 8 U.S.C. § 22 1325 pursuant to the United States’ “Zero Tolerance” policy, announced by former 23 Attorney General Jeff Sessions. Id. ¶¶ 29-30, 32. SMF was held in federal criminal 24 custody until May 30, 2018, when she pleaded guilty, was sentenced to time served, and 25 returned to immigration custody. Id. ¶ 31. SMF remained in custody for approximately 26 27 28 1 The Court assumes the truth of the complaint’s factual allegations for purposes of the motion to dismiss. Sanders v. Brown, 504 F.3d 903, 910 (9th Cir. 2007). ORDER – 2 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 3 of 18 1 one more month, sleeping in another hielera on a thin mat with no blankets. Id. ¶ 39. 2 During this period of detention, SMF asked officers about ARM’s location and 3 wellbeing. Id. ¶ 41. However, officers consistently told SMF that they could not provide 4 information about ARM’s whereabouts or when SMF would see her again. Id. 5 As a result of SMF’s prosecution, ARM was designated an “unaccompanied 6 minor.” Id. ¶ 37. As an unaccompanied minor, ARM was placed in the custody of the 7 Office of Refugee Resettlement (“ORR”), the agency legally responsible for her care and 8 safety. Id. ¶ 38, 59. After being separated from SMF, ARM was taken to another facility 9 in Texas where she was placed in a cell with five other girls. Id. ¶ 56. Within a few days, 10 ARM was taken to a shelter in New York run by Cayuga Centers, a non-profit that 11 contracts with ORR to provide services to unaccompanied minors. Id. ¶ 57. Because 12 ARM was an unaccompanied minor, ORR remained responsible for ARM’s care and 13 safety after her placement at Cayuga Centers. Id. ¶ 59. 14 On June 8, 2018, SMF was released from detention. Id. ¶ 48. She then traveled to 15 the home of a family member in Washington State, where she was able to call her 16 husband who remained in Honduras. Id. ¶ 49. Her husband told SMF that ARM was in a 17 shelter in New York. Id. SMF then spoke with a social worker who had also talked to her 18 husband, and the social worker confirmed that ARM was in New York. Id. ¶ 50. SMF 19 was then allowed to have short video chats with ARM about once per week. Id. In July 20 2018, ARM was released to SMF. Id. ¶ 55. At their reunion, SMF observed that ARM 21 had lost weight and had head lice. Id. ¶ 63. 22 Plaintiffs allege that while ARM was in Cayuga Centers’s care, she was 23 administered vaccines without SMF’s knowledge or consent. Id. ¶ 60. SMF does not 24 know if ARM was given asthma medication during her time at Cayuga Centers. Id. ¶ 61. 25 ARM slept in the same bed as other children and was told by staff that SMF had 26 abandoned her permanently. Id. ¶ 64-65. After being reunited, ARM was emotionally 27 distant, experienced frequent nightmares, and expressed fear of being alone. Id. ¶ 66-67. 28 ORDER – 3 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 4 of 18 1 SMF also experienced distress, depression, and anxiety while separated from ARM. Id. ¶ 2 75. Plaintiffs allege that SMF and ARM suffered physical, mental, and emotional harm 3 due to their detention in the harsh conditions of the heilera and their subsequent two- 4 month long separation. Id. ¶¶ 69-78. 5 Plaintiffs brought this action under the Federal Tort Claims Act (“FTCA”), 28 6 U.S.C. §§ 1346(b)(1), 2671 et seq., seeking compensation for the harms they have 7 suffered as a result of their forced separation under the Zero Tolerance policy. Id. ¶ 7. 8 Plaintiffs assert four claims under FTCA: (1) intentional infliction of emotional distress 9 (“IIED”); (2) abuse of process; (3) wrongful child abduction; and (4) negligence during 10 ARM’s time in ORR custody. Id. ¶ 82-103. Plaintiffs seek compensatory damages in the 11 amount of $3,000,000 for harm to SMF and $3,000,000 for harm to ARM. Id. at 20-21. 12 Plaintiffs allege that they both continue to suffer from emotional and mental trauma due 13 to Defendant’s actions Id. ¶ 79. 14 On November 1, 2022, the Government filed the instant motion to dismiss the 15 complaint for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1), or 16 dismissing Plaintiff’s second and third causes of action pursuant to Fed. R. Civ. P. 17 12(b)(6). Dkt. # 12. The Court turns to that motion now. III. LEGAL STANDARDS 18 19 A. Rule 12(b)(1) 20 A party may move to dismiss a case for lack of subject matter jurisdiction. Fed. R. 21 Civ. P. 12(b)(1). Federal courts are tribunals of limited jurisdiction and may only hear 22 cases authorized by the Constitution or a statutory grant. Kokkonen v. Guardian Life Ins. 23 Co. of Am., 511 U.S. 375, 377 (1994). The burden of establishing subject-matter 24 jurisdiction rests upon the party seeking to invoke federal jurisdiction. Id. When assessing 25 jurisdiction, the Court must accept as true the allegations and facts set forth in the 26 complaint. Peña Arita v. United States, 470 F.Supp.3d 663, 679 (S.D. Tex. June 30, 27 2020). A motion to dismiss for lack of subject matter jurisdiction should be granted only 28 ORDER – 4 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 5 of 18 1 “if it appears certain that the plaintiff cannot prove any set of facts in support of his claim 2 that would entitle plaintiff to relief.” Id. If it is determined that a federal court lacks 3 subject-matter jurisdiction, the court has no choice but to dismiss the suit. Arbaugh v. Y & 4 H Corp., 546 U.S. 500, 514 (2006); Fed. R. Civ. P. 12(h)(3) (“If the court determines at 5 any time that it lacks subject-matter jurisdiction, the court must dismiss the action.”). 6 A challenge brought under Rule 12(b)(1) may be facial, where the inquiry 7 concerns the allegations made in the complaint; or factual, where the court may look 8 beyond the complaint to extrinsic evidence. Wolfe v. Strankman, 392 F.3d 358, 362 (9th 9 Cir. 2004); see also McCarthy v. U.S., 850 F.2d 558, 560 (9th Cir. 1988) (“Moreover, 10 when considering a motion to dismiss pursuant to Rule 12(b)(1) the district court is not 11 restricted to the face of the pleadings, but may review any evidence, such as affidavits 12 and testimony, to resolve factual disputes concerning the existence of jurisdiction.”). 13 First, the Government moves to dismiss the entirety of Plaintiffs’ claims for three 14 reasons. First, the Government argues that the discretionary function exception of the 15 FTCA bar Plaintiffs’ claims. Dkt. # 12 at 9-17. Second, the due care exception of the 16 FTCA also bars Plaintiffs’ claims. Id. at 17-18. Third, there is no private person analogue 17 for any of Plaintiffs’ causes of action. Id. at 19. Next, the Government argues that 18 Plaintiffs’ negligence claim is barred by the FTCA’s independent contractor exclusion. 19 Id. at 20-22. 20 B. Rule 12(b)(6) 21 Under Federal Rule of Civil Procedure 12(b)(6), a court may dismiss a complaint 22 for failure to state a claim. Fed. R. Civ. P. 12(b)(6). In considering a Rule 12(b)(6) 23 challenge, the court must assume the truth of the complaint’s factual allegations and 24 credit all reasonable inferences arising from those allegations. Sanders v. Brown, 504 25 F.3d 903, 910 (9th Cir. 2007). A court “need not accept as true conclusory allegations 26 that are contradicted by documents referred to in the complaint.” Manzarek v. St. Paul 27 Fire & Marine Ins. Co., 519 F.3d 1025, 1031 (9th Cir. 2008). Instead, the plaintiff must 28 ORDER – 5 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 6 of 18 1 point to factual allegations that “state a claim to relief that is plausible on its face.” Bell 2 Atl. Corp. v. Twombly, 550 U.S. 544, 568 (2007). If the plaintiff succeeds, the complaint 3 avoids dismissal if there is “any set of facts consistent with the allegations in the 4 complaint” that would entitle the plaintiff to relief. Twombly, 550 U.S. at 563; Ashcroft v. 5 Iqbal, 556 U.S. 662, 678 (2009). Here, the Government argues that Plaintiffs fail to 6 allege sufficient facts to sustain a claim for abuse of process or wrongful child abduction 7 under Texas law. Dkt. # 12 at 22-24. It is undisputed that Texas law applies to Plaintiffs’ 8 claims. Richards v. United States, 367 U.S. 1, 10 (1962). 9 IV. DISCUSSION 10 11 A. Discretionary Function Exception 12 The Government asserts that the discretionary function exception (“DFE”) bars 13 Plaintiffs’ claims because the decision to detain SMF separately from ARM involved an 14 element of judgment or choice and is susceptible to policy analysis. 2 Dkt. # 12 at 13. In 15 response, Plaintiffs argue the DFE does not apply because “federal officers do not have 16 discretion to violate federal law, including the U.S. Constitution” and Plaintiffs’ injuries 17 “did not result from any discretionary decision or judgment made by immigration officers 18 in the field.” Dkt. # 17 at 3. In its reply, the Government contends for the first time that 19 Plaintiffs cannot circumvent the first prong of the DFE by alleging “systemic, 20 involuntary” separation of families because the United States has not waived sovereign 21 immunity for systemic torts. Dkt. # 19 at 2. 22 23 24 25 26 27 28 As a sovereign, the United States is immune from suit and may only be sued “to the extent that it has waived its immunity[.]” United States v. Orleans, 425 U.S. 807, 814, 2 The United States briefly argues that Plaintiffs’ claim that SMF and ARM suffered harm related to conditions of their confinement is also barred by the DFE. Dkt. # 12 at 16. Plaintiffs, however, do not advance this claim in their complaint. According to Plaintiffs, these allegations are “factual allegations primarily aimed at demonstrating the harm resulting from the separations” and not standalone claims. Dkt. # 17 at 11 (quoting A.P.F. v. United States, 492 F. Supp. 989, 996-97 (D. AZ. July 27, 2020)). Therefore, the Court will not address this argument. ORDER – 6 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 7 of 18 1 96 S. Ct. 1971 (1976). FTCA is a “limited waiver of sovereign immunity” that authorizes 2 individuals to sue the United States for damages caused by “negligent or wrongful acts or 3 omissions” of any Government employee acting within the scope of their employment. 4 Gonzales v. United States, 814 F.3d 1022, 1026 (9th Cir. 2016). Under FTCA, the United 5 States may be held civilly liable for the torts of its employees “in the same manner and to 6 the same extent as a private individual under like circumstances.” Nurse v. United States, 7 226 F.3d 996, 1000 (9th Cir. 2000) (citing 28 U.S.C. § 2674). FTCA’s waiver of 8 sovereign immunity, however, is subject to exceptions. See 28 U.S.C. § 2680. 9 The discretionary function exception is one such exception. Peña Arita, 470 10 F.Supp.3d at 683. The court uses a two-part test to determine if the discretionary function 11 exception applies. A.F.P. v. United States, No. 1:21-cv-00780-DAD-EPG, 2022 WL 12 2704570, at *11 (E.D. Cal. July 12, 2022). First, the court must determine whether the 13 challenged conduct is “discretionary in nature,” that is, whether the actions “involve an 14 element of judgment or choice.” Id. Second, if the court determines the challenged 15 conduct is discretionary, it then looks to whether the discretion is the “kind that the 16 [DFE] was designed to shield,” that is, discretion rooted in public policy considerations. 17 Id. If the DFE applies, the United States retains its sovereign immunity, the court lacks 18 subject matter jurisdiction, and the claim must be dismissed. Id.; see also Nurse, 226 F.3d 19 at 1000. The Government bears the burden of proving the DFE applies. A.F.P., 2022 WL 20 2704570, at *11. 21 Here, the Government’s argument fails at the first prong. The DFE does not shield 22 the government from liability for unconstitutional conduct. Id. at *12; see also C.M. v. 23 United States, No. CV-19-05217-PHX-SRB, 2020 WL 1698191, at *4 (D. Ariz. Mar. 30, 24 2020) (applying Arizona law to find that plaintiffs had “plausibly alleged that the 25 government’s separation of their families violated their constitutional rights, which is not 26 shielded by the discretionary function exception.”); see also A.F.P., 2022 WL 2704570, 27 at *12-13 (applying Texas law, the court declined to dismiss plaintiffs’ IIED, abuse of 28 ORDER – 7 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 8 of 18 1 process, negligence due to family separation, and negligence concerning a child’s time in 2 ORR custody claims on the basis of the DFE when plaintiffs alleged that the 3 government’s separation of a father and son violated their constitutional rights). 4 The Government asserts that Plaintiffs fail to allege a specific constitutional 5 violation that would preclude the application of the DFE. Dkt. # 12 at 19-20. However, 6 other courts in this circuit have held that the DFE does not apply to FTCA claims 7 challenging the Trump administration’s family-separation policy when the plaintiffs 8 allege a mere “plausible constitutional violation.” Fuentes-Ortega v. United States, 640 9 F. Supp. 3d 878, 883 (D. Ariz. 2022) (collecting cases). Here, Plaintiffs specifically 10 allege in the complaint that the federal immigration officials acted in “callous disregard” 11 of Plaintiffs’ “legal rights, personal dignity, and family integrity” when they separated 12 SMF and ARM. Dkt # 1 ¶ 72. The right to family integrity is a constitutional right. See 13 Stanley v. Illinois, 405 U.S. 645, 651, 92 S.Ct. 1208 (1972) (stating “the integrity of the 14 family unit has found protection in the Due Process Clause of the Fourteenth 15 Amendment”); see also Morris v. Dearborne, 181 F.3d 657, 666-67 (5th Cir. 1999) 16 (holding that the “Constitution protects the right to family integrity” that is guaranteed 17 “by the due process clause of the Fourteenth Amendment”). Because Plaintiffs have 18 plausibly alleged a violation of their constitutional right to family integrity, and 19 “[b]ecause each of Plaintiffs’ causes of action stem from this separation, none are barred 20 by the [DFE].” A.P.F., 492 F. Supp. 3d at 998. 21 And as to the Government’s contention that Plaintiffs’ claims are “systemic torts,” 22 and therefore barred by the FTCA, this Court disagrees. FTCA allows a plaintiff to sue 23 the United States for damages arising from certain torts committed by federal employees 24 acting within the scope of their employment. Valdez v. United States, 56 F.3d 1177, 1179 25 (9th Cir. 1995) (citing 28 U.S.C. § 2680(a)). The complaint makes clear that Plaintiffs do 26 broadly oppose the United States’s Zero-Tolerance Policy, but also allege specific acts by 27 specific federal employees leading to potential liability. See, e.g., Dkt. # 1 ¶¶ 24-25 28 ORDER – 8 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 9 of 18 1 (Plaintiffs describe officers calling out SMF’s name and taking ARM away, and describe 2 social worker who instructed SMF to say goodbye to ARM). Because of this, the Court 3 finds that Plaintiffs do not assert a general systemic tort claim and rejects the 4 Government’s argument raised in its reply. See Wilbur P.G. v. United States, No. 4:21- 5 cv-04457-KAW, 2022 WL 3024319, at *6 (N.D. Cal. May 10, 2022) (district court found 6 that Plaintiffs claims related to border separation were not systemic tort claims). Since the 7 first prong of the DFE is not met and the exception does not apply, the Court need not 8 reach the second step of the test. A.F.P., 2022 WL 2704570, at *11. 9 10 11 B. Due Care Exception The Government contends that the due care exception bars Plaintiffs’ claims 12 related to the decision to detain SMF and ARM separately because the Government was 13 “required to ‘transfer the custody’ of children to the care of ORR ‘not later than 72 hours 14 after’ determining that there [was] no parent available to provide care and physical 15 custody for A.R.M.” Dkt. # 12 at 18 (citing 8 U.S.C. § 1232(b)(3), the Trafficking 16 Victims Protection Reauthorization Act of 2008 (“TVPRA”)). FTCA prevents the United 17 States from being liable for “any claim based upon an act or omission” of a Government 18 employee “exercising due care” in the execution of a statute or regulation. 28 U.S.C. § 19 2680(a). The Ninth Circuit follows the two-part test set forth in Welch v. U.S., 409 F.3d 20 646 (4th Cir. 2005), to determine if a due care exception applies to a claim. Under Welch, 21 the due care exception applies if (1) the statute or regulation at issue specifically 22 proscribes a course of action for an officer to follow, and (2) if the specific action is 23 mandated, the officer exercised due care in following the statute or regulation. 409 F.3d 24 646, 652. If due care is exercised, the United States has not waived its sovereign 25 immunity. Id. In response to the Government, Plaintiffs argue the due care exception does 26 not apply because the Government’s employees separated Plaintiffs pursuant to an 27 executive policy which was not shielded by the due care exception. Dkt. # 17 at 14-15. 28 ORDER – 9 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 10 of 18 1 Further, Plaintiffs argue, the TVPRA does not require the separation of families, and 2 those employees did not implement the separation with due care. Id. In reply, the 3 Government asserts that after the decision to prosecute SMF was made, the law required 4 that ARM be transferred to ORR custody, but does not address whether such transfer was 5 handled with due care. Dkt. # 19 at 7-8. 6 The Court finds the Government’s argument unpersuasive. To comport with the 7 first prong set out in Welch, the conduct must be mandated or required, not merely 8 authorized. See A.F.P., 2022 WL 2704570, at *15 (stating that under Welch the conduct 9 as issue must be required by statute or regulation). The Government relies on the TVPRA 10 to justify the alleged requirement to separate of SMF and ARM, arguing that the TVRPA 11 required the Government to transfer ARM to ORR after the United States, in its 12 discretion, determined that ARM was “unaccompanied.” However, the separation of 13 SMF and ARM actually occurred pursuant to executive policy, not a statutory or 14 regulatory mandate such as the TVPRA. See Exec. Order No. 13841, 83 FR 29435 15 (2018). Indeed, the Government does not cite to any statute or regulation that requires the 16 separation of families at the border. 3 Moreover, courts have held that family separation 17 “established by executive policy” is “not covered by the due care exception.” A.F.P., 18 2022 WL 2704570, at *15 (quoting A.P.F., 492 F. Supp. at 996); see also Fuentes- 19 Ortega, 640 F. Supp. 3d at 884 (noting that, “other courts have found that separations of 20 this kind lack due care.”). Because the Government cannot point to a specific statute or 21 regulation that mandated the separation of SMF and ARM, the first Welch prong is not 22 satisfied, and the due care exception does not apply. 23 24 25 3 26 27 28 The TVPRA requires the transfer of custody of unaccompanied minors. See 8 U.S.C. § 1232(b)(3). It does not require the transfer of children who are apprehended with a parent who is then detained for illegal-entry prosecution. See Jacinto-Castanon de Nolasco v. U.S. Immigration and Customs Enforcement, 319 F. Supp. 3d 491, 500-01 (D.D.C. 2018). ORDER – 10 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 11 of 18 1 C. Private Person Analogue 2 The Government argues that Plaintiffs fail to establish a private person analogue 3 for the acts that they challenge as required by FTCA. Dkt. # 12 at 19. According to the 4 Government, only the federal government has the authority to “enforce federal criminal 5 and immigration laws and make detention determinations,” so that no private person 6 analogue support Plaintiffs’ claims. Id. Plaintiffs assert that in Texas there is a private 7 person analogue for IIED, abuse of process, negligence, and wrongful child abduction 8 claims. Dkt. # 17 at 17-18. The Government acknowledges in its reply that numerous 9 courts have found private-person analogues in the context of the federal government’s 10 Zero Tolerance policy, but respectfully disagrees with those decisions and urges this 11 court to rule differently. Dkt. # 19 at 9. This Court declines to do so. 12 To establish subject matter jurisdiction under FTCA, Plaintiffs must show that a 13 “private individual under like circumstances would be liable under state law.” A.F.P., 14 2022 WL 2704570, at *9. To do this, Plaintiffs’ allegations must demonstrate a 15 “persuasive analogy with private conduct.” C.M., 2020 WL 1698191, at *2. The Ninth 16 Circuit acknowledges that since “the federal government ‘could never be exactly like a 17 private actor, a court’s job in applying the standard is to find the most reasonable 18 analogy.’” Dugard v. United States, 835 F.3d 915, 919 (9th Cir. 2016) (quoting LaBarge 19 v. Mariposa Cty., 798 F.2d 364, 367 (9th Cir. 1986)). 20 The Government’s argument is unavailing. By arguing that no private person can 21 detain someone at the border, the Government attempts to move the goal posts on the 22 issue. Contrary to the Government’s characterization of Plaintiffs’ allegations, the fact 23 that SMF and ARM were detained at the border is not the basis for Plaintiffs’ claims. 24 Rather, Plaintiffs’ claims rest on multiple factual allegations that the Government’s 25 separation of Plaintiffs caused them to suffer emotional trauma. See Dkt. # 1 ¶¶ 5, 66, 68, 26 73, 76, 79, 91. 27 28 ORDER – 11 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 12 of 18 1 Courts have recognized private person analogies for family separation IIED claims 2 brought under Texas law. A.F.P, 2022 WL 2704570, at *10 (applying Texas law to hold 3 that there is a private person analogue under the FTCA for IIED claims stemming from 4 family separation at the border); see also M.D.C.G. v. United States, No. 7:15-cv-00552, 5 2016 WL 6638845, at *11-12 (S.D. Tex. Sept. 13, 2016) (allowing an IIED claim to 6 proceed based on alleged trauma where the government separated a mother and daughter 7 for three days and separated an accompanying minor for a month). The same is true of 8 Plaintiffs’ negligence, abuse of process, and child abduction claims. A.F.P., 2022 WL 9 2704570, at *10; Fuentes-Ortega v. United States, 640 F. Supp. 3d at 884 (court declined 10 to dismiss IIED, negligence, and abuse of process claims on the basis of private analog); 11 B.Y.C.C. v. United States, Case Nos. 22-6586 (MAS) (DEA), 22-6587 (MAS), 22-6588 12 (MAS (DEA), 2023 WL 5237147, at *14 (D. N.J. Aug. 15, 2023) (district court declined 13 to dismiss child abduction cause of action on the basis of a private analog). Here, there is 14 a private person analogue for Plaintiffs’ claims under FTCA and this exception does not 15 bar Plaintiffs’ claims. 16 17 18 D. Independent Contractor Exclusion The United States argues that this Court lacks subject matter jurisdiction over 19 Plaintiffs’ negligence claim related to ARM’s treatment while in ORR custody due to the 20 FTCA’s independent contractor exclusion. Dkt. # 12 at 20. Because Cayuga Centers staff 21 (whom Plaintiffs allege failed to provide ARM with proper nutrition and told ARM that 22 her mother permanently abandoned her) are contractors of the United States, the 23 Government argues that FTCA excludes liability for their actions. Id. According to the 24 Government, Plaintiffs rest their negligence claim on a theory of vicarious liability, 25 which is simply incompatible with the facts alleged in the complaint. Plaintiffs respond 26 that their negligence claim does not implicate the independent contractor exception at all 27 because the complaint alleges that United States employees separated SMF and ARM, 28 ORDER – 12 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 13 of 18 1 failed to facilitate SMF’s communication with ARM, and failed to inform Cayuga 2 Centers regarding ARM’s asthma and health information. Dkt. # 17 at 18-19. 3 The Government submits the declaration of James De La Cruz, a Senior Advisor 4 in the Office of the Director of ORR and asserts that “ORR did not supervise or control 5 the day-to-day operations or detailed physical performance of Cayuga Centers or its 6 staff.” Dkt. # 14 (De La Cruz Declaration) ¶ 9. According to Mr. De La Cruz, ORR only 7 conducts periodic visits to contractors at least monthly “to ensure that care providers 8 meet minimum standards for the care and timely release of unaccompanied [] children,” 9 and “abide by all Federal and State laws and regulations, licensing and accreditation 10 standards, ORR policies and procedures, and child welfare standards.” Id. (quoting ORR 11 Unaccompanied Children Program Policy Guide, Section 5.5 4). Relying on Autery v. 12 United States, 424 F.3d 944 (9th Cir. 2005), the Government argues that because the 13 United States did not have control over Cayuga Centers “day-to-day operations,” but 14 instead conducted “general oversight” over the contractor’s performance, the independent 15 contractor exclusion applies. This Court disagrees. 16 “Courts have construed the independent contractor exception to protect the United 17 States from vicarious liability for the negligent acts of its independent contractors.” 18 Edison v. United States, 822 F.3d 510, 518 (9th Cir. 2016) (citing Yanez v. United States, 19 63 F.3d 870, 872 n.1 (9th Cir. 1995)). But this exception “has no bearing on the United 20 States’s FTCA liability for its own acts or omissions.” Id. The United States may still be 21 held directly liable for its own negligence even if it has delegated some responsibilities to 22 an independent contractor. Id. (citing Logue v. United States, 412 U.S. 521, 532-33, 93 S. 23 Ct. 2215 (1973)). The independent contractor exception prevents this Court from 24 exercising subject matter jurisdiction only when the United States has delegated its entire 25 duty of care. Id. 26 27 28 4 Available at: https://www.acf.hhs.gov/orr/policy-guidance/unaccompanied-childrenprogram-policy-guide. ORDER – 13 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 14 of 18 1 Here, Plaintiffs allege that “Defendant’s agents had a duty to Plaintiff A.R.M. to 2 act with ordinary care and prudence so as not to cause harm or injury to her while she 3 was held at Cayuga Centers under ORR custody.” Dkt. # 1 ¶ 101. Further, Plaintiffs 4 allege that “Defendant’s agents failed to act with ordinary care and breached their duty of 5 care owed to Plaintiff A.R.M.” Much like the Plaintiffs in A.F.P., the allegations here 6 could be interpreted as an argument for vicarious liability based on the actions of Cayuga 7 Centers staff. A.F.P., 2022 WL 2704570, at *17. However, SMF and ARM allege that 8 ARM suffered substantial damages as a direct and proximate result of the conduct of 9 United States employees described in the Complaint. Incorporating these allegations by 10 reference into Plaintiffs’ negligence claim, see Dkt. # 1 ¶ 100 (“All the foregoing 11 allegations are repeated and realleged as though fully set forth herein.”), Plaintiffs base 12 their suit on the Government’s separation of SMF and ARM while in federal detention 13 and the cascade of harms that befell ARM as a “direct and proximate result” of that 14 separation. See generally Dkt. # 1. However, to the extent the Plaintiffs’ negligence claim 15 is based on the actions of Cayuga Centers staff, it is barred by the independent contractor 16 exclusion. A.F.P., 2022 WL 2704570, at *17 (holding that to the extent plaintiffs’ 17 negligence claim is based on vicarious liability of children’s shelter staff, it is barred by 18 the independent contractor exclusion). 19 20 21 E. Abuse of Process The Government further argues that Plaintiffs fails to state an actionable claim for 22 abuse of process under Federal Rule of Civil Procedure 12(b)(6). Dkt. # 12 at 22-23. 23 Here, Plaintiffs allege that “Defendant’s employees abused legal processes within their 24 control, when after initiating a prosecution against S.M.F. under 8 U.S.C. § 1325, they 25 used the resulting legal proceedings to designate A.R.M. an unaccompanied minor.” Dkt. 26 # 1 ¶ 88. 27 28 Under Texas law, “[a]buse of process is the malicious misuse or misapplication of ORDER – 14 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 15 of 18 1 process in order to accomplish an ulterior purpose.” Liverman v. Payne-Hall, 486 S.W.3d 2 1, 5 (Tex. App. 2015) (quotations and citation omitted). To state a claim, a party must 3 show the following: 4 (1) that the defendant made an illegal, improper or perverted use of the process, a use neither warranted nor authorized by the process; 5 6 (2) that the defendant had an ulterior motive or purpose in exercising such illegal, perverted or improper use of the process; and 7 (3) that damage resulted to the plaintiff as a result of such illegal act. 8 9 10 Id. An abuse of process claim requires a showing of “an improper use of the process 11 after its issuance.” RRR Farms, Ltd. v. Am. Horse Prot. Ass’n, Inc., 957 S.W.2d 121, 134 12 (Tex. App. 1997). The term “process” is defined as “[a] summons or writ, esp. to appear 13 or respond in court.” Pisharodi v. Watts L. Firm, L.L.P., No. 13-07-665-CV, 2008 WL 14 3522119, at *2 (Tex. App. Aug. 14, 2008) (quoting BLACK’S LAW 15 DICTIONARY 1010 (8th ed.2005)). “Without a showing that the use of the process itself 16 was illegal, a claim for abuse of process must be dismissed.” Andrade v. Chojnacki, 65 F. 17 Supp. 2d 431, 469 (W.D. Tex. 1999). 18 This Court recently dismissed an abuse of process claim for failure to state a claim 19 in a matter involving similar facts brought by families separated at the Texas border. See 20 E.L.A., et al. v. United States, No. C2:20-cv-1524-RAJ, 2022 WL 2046135, at *5-6 21 (W.D. Wash. June 3, 2022). The Government urges this Court to again find that Plaintiffs 22 allegations fail to state the first element of an abuse of process claim under Texas law 23 because SMF was properly charged with illegal entry, just as the parent in E.L.A. Dkt. # 24 12 at 23 (citing E.L.A., 2022 WL 2046135, at *5-6); see also E.L.A. v. United States, No. 25 2:20-cv-1524-RAJ, 2022 WL 11212690 (W.D. Wash. Oct. 19, 2022) (denying plaintiffs’ 26 request for reconsideration of the dismissal of the abuse of process claim). Plaintiffs 27 respectfully disagree with this Court’s prior analysis and assert that the fact that the 28 ORDER – 15 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 16 of 18 1 prosecution against SMF was lawful should not be determinative to this Court’s inquiry. 2 Dkt. # 17 at 21. Instead, Plaintiffs argue, the focus should be on their allegation that 3 SMF’s transfer to federal criminal custody was only conducted in order to designate 4 ARM as an unaccompanied minor. Id. (citing Dkt. # ¶ 37). 5 The Court sees no reason to depart from its previous holding, especially 6 considering that Plaintiffs make mostly identical abuse of process allegations in the 7 complaints for E.L.A. and the matter at hand. Compare Dkt. # 1 ¶¶ 87-92 with E.L.A., No. 8 2:20-cv-1524-RAJ, Dkt. # 1 ¶¶ 88-92. Here, Plaintiffs allege that Defendant had an 9 ulterior motive and caused damage to Plaintiffs. But they again attack Defendant’s 10 reasons for charging SMF with illegal entry (to designate ARM as unaccompanied), not 11 the process itself. Dkt. # 1 ¶¶ 88-91. And when “the process is used for the purpose for 12 which it is intended, even though accomplished for an ulterior motive, no abuse of 13 process has occurred.” Moore v. Bushman, 559 S.W.3d 645, 653 (Tex. App. 2018). 14 Plaintiffs’ second cause of action for abuse of process is DISMISSED. 15 16 17 F. Wrongful Child Abduction Finally, the Government argues that Plaintiffs’ third cause of action for wrongful 18 child abduction should be dismissed because this tort only applies when a person violates 19 an existing custody order issued by a court, and Plaintiffs did not have an existing 20 custody order at the time of their separation. Dkt. # 12 at 23-24. Plaintiffs argue that the 21 Texas common law tort of child abduction does not require the violation of a court order 22 and exists where “someone entices away or harbors [a] minor child.” Dkt. # 17 at 22. 23 Both parties cite to Silcott v. Oglesby, a Texas Supreme Court case explicitly 24 recognizing an actionable tort for child abduction “in violation of a custody order[.]” 721 25 S.W.2d 290, 293 (Tex. 1986). However, Plaintiffs correctly point out that the Texas 26 Supreme Court based its acknowledgement of the common law tort on the language set 27 forth in the Restatement (Second) of Torts § 700, which provides: “One who, with 28 ORDER – 16 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 17 of 18 1 knowledge that the parent does not consent, abducts or otherwise compels or induces a 2 minor child to leave a parent legally entitled to its custody or not to return to the parent 3 after it has been left him, is subject to liability to the parent.” This language is broader 4 than the statutory language contained within the Texas Family Code that prohibits taking 5 or retaining possession of a child in violation of “court-ordered right of possession of or 6 access to a child....” Dkt. # 12 at 23 (citing Tex. Fam. Code § 42.002(1)-(2)). Although 7 the Silcott court provided that a statutory cause of action would apply to cases tried from 8 September 1983 onward, the court noted that the existence of a civil cause of action did 9 not prevent them from also recognizing the existence of a common law cause of action 10 for child abduction. Silcott, 721 S.W.2d at 293. 11 And in any event, several other district courts around the country have recognized 12 a common law tort of child abduction under Texas law and allowed parents and children 13 in similar circumstances to pursue claims related to their separation the border. See K.O. 14 by and through E.O. v. United States, Case No. 4:20-123015-TSH, 2023 WL 131411, at 15 *11 (D. Mass. Jan. 9, 2023) (district court found that Texas recognizes a cause of action 16 when children are abducted from their rightful custodian); D.A. v. United States, Case 17 No. EP-22-CV-00295-FM, 2023 WL 2619167, at *10 (W.D. Tex. Mar. 23, 2023) (district 18 court found that Texas courts recognize a tort cause of action for interruption of the 19 parent-child relationship when someone abducts, entices away, or harbors a parent’s 20 minor child); see also B.Y.C.C. v. United States, 2023 WL 5237147, at *14 21 (acknowledging cause of action in Texas when children are abducted from their rightful 22 custodians and denying request to dismiss child abduction claim when plaintiffs alleged 23 that CBP officers removed children from parents’ care and custody without parents’ 24 consent) (unpublished). Here, Plaintiffs allege that Defendant’s employees compelled 25 ARM to leave SMF without SMF’s consent and subsequently concealed ARM’s location 26 even after SMF completed her sentence for illegal entry. Dkt. # 1 ¶¶ 94-97. Based on the 27 facts alleged in the complaint, the Court declines to dismiss Plaintiffs’ claim for wrongful 28 ORDER – 17 Case 2:22-cv-01193-RAJ Document 26 Filed 09/25/23 Page 18 of 18 1 child abduction under Texas law. 5 V. CONCLUSION 2 3 Based on the foregoing reasons, the Court GRANTS in part and DENIES in part 4 Defendant’s Motion to Dismiss. Dkt. # 12. Plaintiffs’ abuse of process claim is 5 DISMISSED without prejudice. Within twenty-one (21) days from the date of this Order, 6 Plaintiffs may file an amended complaint addressing the deficiencies described above. If 7 Plaintiffs do not file an amended complaint, the Court may dismiss the challenged claims. 8 9 DATED this 25th day of September, 2023. A 10 11 The Honorable Richard A. Jones United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 5 24 25 26 27 28 The Government argues in reply that if this Court declines to dismiss Plaintiffs’ child abduction claim, it must dismiss their IIED claim as duplicative under Texas law, citing Standard Fruit and Vegetable Co., Inc. v. Johnson, 985 S.W.2d 62 (Tex. 1998). Dkt. # 19 at 12. However, in Standard, the court held that an IIED action cannot be maintained when the risk of emotional distress will result is “merely incidental” to the commission of some other tort. 985 S.W.2d at 68. Here, in contrast, Plaintiffs allege that Defendant’s conduct is “intentional,” “reckless,” “extreme,” and “outrageous,” and caused great emotional stress to both SMF and ARM. Dkt. # 1 ¶¶ 83, 84. Therefore, the Court declines to dismiss Plaintiffs’ IIED claim for this reason. ORDER – 18
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