Johnson v. United States of America et al, No. 3:2018cv02178 - Document 58 (S.D. Cal. 2020)
Court Description: ORDER Granting 42 Defendant's Motion to Dismiss With Prejudice. Signed by Judge Roger T. Benitez on 7/14/2020. (mme)
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Johnson v. United States of America et al Doc. 58 Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.347 Page 1 of 11 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 SOUTHERN DISTRICT OF CALIFORNIA 8 CAREY L. JOHNSON, 9 Case No.: 3:18-cv-2178-BEN-MSB Plaintiff, 10 ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS v. 11 UNITED STATES OF AMERICA, et al., 12 [Doc. 42] Defendants. 13 14 In this civil action, Plaintiff Carey L. Johnson sues the United States of America, the 15 Secretary of the Department of Homeland Security, and sixteen United States Customs and 16 Border Patrol (CBP) Officers1 for violations of the Rehabilitation Act, the Federal Tort 17 Claims Act, and Johnson’s Fourth Amendment rights. Johnson’s Fourth Amendment 18 claims arise pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of 19 Narcotics, 403 U.S. 388 (1971). The sixteen Defendant CBP Officers now ask the Court 20 to dismiss Johnson’s claims arising under Bivens in accordance with Federal Rules of Civil 21 Procedure 12(b)(1) and 12(b)(6), arguing failure of subject matter jurisdiction and failure 22 to state a claim upon which relief may be granted. In the alternative, seven of the Defendant 23 Officers argue they are entitled to qualified immunity. Johnson opposes their motion. For 24 the following reasons, Defendants’ Motion is GRANTED. 25 26 27 28 1 The sixteen CBP officers are Teresa Andrade, Noel Angeles, James Calapan, Esther Calderon, Raul Cano, Quintin Clarke, John Delgado, Thomas Ferguson, Carlos Fierro, Kevin Guisinger, Hector Ibarra, Chantelle McCulloch, Rolenio Murillo, Alphonso Stephenson, Walter Thomas, and Sean Zeeck. 1 3:18-cv-2178-BEN-MSB Dockets.Justia.com Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.348 Page 2 of 11 1 I. BACKGROUND2 2 Plaintiff Carey L. Johnson is a U.S. citizen and disabled veteran. He resides part- 3 time in Mexico, and frequently crosses the U.S. – Mexico border at designated Ports of 4 Entry to receive treatment at Department of Veterans’ Affairs (VA) facilities. Johnson 5 alleges that on September 22, 2016, at the Otay Mesa Port of Entry, Officer Murillo wrote 6 a false report about Johnson which led to other Officers later violating Johnson’s Fourth 7 Amendment rights through unlawful searches and seizures. Second Am. Compl., ECF No. 8 29, at ¶¶ 37-38. 9 Johnson alleges the very next day, September 23, 2016, Officer Andrade threatened 10 to seize Johnson’s car for allegedly violating procedures for using the SENTRI lanes at the 11 Port of Entry. Johnson alleges Officer Andrade made these threats to seize his car even 12 though he allegedly followed a procedure described to him by Officer Murillo the day 13 before. Id. at ¶¶ 35-42. After his interaction with Officer Andrade, Officer Ferguson 14 advised Johnson to retrieve his disability letter from the VA and then to return to the gate 15 to receive a disability accommodation for entry into the United States. Id. ¶¶ 44-47. 16 Johnson alleges that when he returned only 45 minutes later, an unnamed supervisor 17 asked him for the disability letter, dismissed it, and thereafter sent ten CBP Officers 18 including Officer Ferguson to arrest Johnson. Id. at ¶ 48. Johnson alleges Officer Ferguson 19 and others left him handcuffed to a bench for three hours. Id. at ¶ 50. After three hours, 20 Johnson alleges the officers returned and released him, but required him to pay a $5,000.00 21 fine to retrieve his car, which had been impounded. Id. at ¶ 51. 22 Johnson next alleges that while trying to enter the U.S. on October 31, 2016, Officers 23 Ibarra and Angeles physically abused him by “dragging him from his car, putting Tasers 24 to his chest, wrenching his arms behind his back and piling up on top of him.” Id. at ¶¶ 59- 25 60. 26 27 2 28 The Court here is not making any findings of fact, but rather summarizing the relevant allegations of the Complaint for purposes of evaluating Defendant’s Motion to Dismiss. 2 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.349 Page 3 of 11 1 On November 1, 2016, Johnson alleges he again tried to receive expedited screening 2 through the SENTRI lanes while entering the U.S because of a medical emergency. Id. at 3 ¶ 63. Johnson alleges Officers Clarke, Delgado, Fierro, and McCulloch (1) refused to call 4 him an ambulance while he experienced a medical emergency, (2) threatened to “take” his 5 VA privileges, (3) threatened to call the Department of Child Protective Services to “put 6 his daughter into foster care,” and (4) seized Johnson’s car without cause. Id. at ¶¶ 65, 66- 7 72. 8 Johnson alleges that on December 1, 2017, “he was thrown to the ground, roughed 9 up, and handcuffed,” by Officers Calapan, Cano, Calderon, Guisinger, Stephenson, 10 Thomas, and Zeeck, “before eventually being released and allowed to cross, with no 11 explanation given as to why he had been singled out.” Id. at ¶ 83. Johnson alleges he 12 suffered bruises, sprains, scarring, and physical and emotional pain as a result of this 13 incident. Id. at ¶¶ 83-84. 14 II. PROCEDURAL HISTORY 15 Johnson filed a Complaint in this Court on September 20, 2018. On November 6, 16 2019, Johnson filed a Second Amended Complaint. On March 16, 2020, the sixteen 17 Defendant CBP Officers filed this Motion to Dismiss Bivens Claims, alternatively arguing 18 seven of the Officers are entitled to qualified immunity. As discussed, the instant Motion 19 to Dismiss addresses only Johnson’s first cause of action as set forth in his Second 20 Amended Complaint. 21 III. MOTION TO DISMISS 22 Defendants move to dismiss Johnson’s Second Amended Complaint arguing that (1) 23 the case involves a “new context” for a Bivens claim, (2) “special factors” counsel against 24 extending Bivens to these facts, and (3) certain defendants would nonetheless be entitled 25 to qualified immunity. Defendants also argue Johnson’s claims against Officer Murillo 26 fail to plausibly state a claim upon which relief can be granted. Johnson opposes Defendant 27 Officers’ motion. The Court first examines the appropriate legal standard. 28 /// 3 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.350 Page 4 of 11 1 A. Legal Standard 2 On a motion to dismiss under Rule 12(b)(6), the Court must accept the complaint’s 3 allegations as true and construe all reasonable inferences in favor of the nonmoving party. 3 4 Ashcroft v. Iqbal, 556 U.S. 662, 664 (2009). To avoid dismissal, a plaintiff’s complaint 5 must plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. 6 Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim is facially plausible ‘when the 7 plaintiff pleads factual content that allows the court to draw the reasonable inference that 8 the defendant is liable for the misconduct alleged.’” Zixiang Li v. Kerry, 710 F.3d 995, 999 9 (9th Cir. 2013) (quoting Iqbal, 556 U.S. at 678). “Threadbare recitals of the elements of a 10 cause of action, supported by mere conclusory statements, do not suffice.” Iqbal, 556 U.S. 11 at 678. The Court assumes the truth of the facts presented in a plaintiff’s complaint and 12 construes inferences from them in the light most favorable to the nonmoving party when 13 reviewing a motion to dismiss under Rule 12(b)(6). Erickson v. Pardus, 551 U.S. 89, 94 14 (2007). 15 B. “New Context,” “Special Factors,” and Qualified Immunity 16 Defendants’ Motion to Dismiss requires the Court to examine whether Johnson’s 17 claims raise a “new context” for a Bivens claim. Hernandez v. Mesa, 140 S. Ct. 735, 743 18 (2020). If a claim raises a “new context,” the Court must consider whether “special factors” 19 counsel hesitation before applying a Bivens remedy. Id. If the claims do not arise in a new 20 context or if special factors do not counsel hesitation, a Bivens claim has been adequately 21 pled and the claim may proceed. With respect to seven of the Defendant Officers, the Court 22 must finally examine whether qualified immunity applies to preclude Johnson’s claims. 23 24 25 26 27 28 3 Defendants also move to dismiss the Bivens claims for lack of subject matter jurisdiction in accordance with Federal Rule of Civil Procedure 12(b)(1). Defs.’ Mot. to Dismiss at 21, n. 9. Defendants do not rely on extrinsic evidence to support their Rule 12(b)(1) motion. Therefore, the jurisdictional attack is facial rather than factual and the Court applies the same standard as it does for a Rule 12(b)(6) motion. White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000); Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). Accordingly, if the Court finds Plaintiff has stated a claim upon which relief can be granted, the Court will also have jurisdiction over the claim. 4 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.351 Page 5 of 11 1 In Bivens, the Supreme Court held that an individual “claiming to be the victim of 2 an unlawful arrest and search could bring a Fourth Amendment claim for damages against 3 the responsible agents even though no federal statute authorized such a claim.” Hernandez, 4 140 S. Ct. 735, 741 (2020). The Supreme Court later extended Bivens to imply a remedy 5 for certain violations of the Fifth Amendment in Davis v. Passman, 442 U.S. 228 (1979), 6 and Eighth Amendment in Carlson v. Green, 446 U.S. 14 (1980). 7 Since these three cases were decided, however, the Supreme Court has declined to 8 extend Bivens any further. It has declined to create an implied damages remedy for First 9 Amendment violations (Bush v. Lucas, 462 U.S. 367 (1983)), race-discrimination in the 10 military (Chappell v. Wallace, 462 U.S. 296 (1983)), procedural due process suits against 11 Social Security officials (Schweiker v. Chilicky, 487 U.S. 412 (1988)), and Eighth 12 Amendment violations against a private prison operator (Correctional Services Corp. v. 13 Malesko, 534 U.S. 61 (2001)). Most recently, the Supreme Court declined to extend Bivens 14 to an action brought against CBP Officers in Hernandez v. Mesa, 140 S. Ct. 735. 15 These cases illustrate the Supreme Court’s reluctance to extend Bivens, which it 16 views as “a disfavored judicial activity.” Id. at 742 (quoting Abbasi, 137 S. Ct. at 1856 and 17 Iqbal, 556 U.S. at 675) (internal quotations omitted). The Court has gone so far as to say 18 that had Bivens “been decided today, it is doubtful we would have reached the same 19 conclusion.” Id. at 743 (quoting Abbasi, 137 S. Ct. at 1856) (internal quotations omitted). 20 The result is that this Court must approach any extension of Bivens with caution. Id. at 21 742. 22 Defendants argue all of Johnson’s Bivens claims arise in a new context and that 23 special factors counsel against extending the Bivens remedy. Johnson argues that all his 24 claims arise in an existing Bivens context. 25 A “new context” is one in which the case is “different in a meaningful way from 26 previous Bivens cases decided by the [Supreme Court].” (Abbasi, 137 S. Ct. at 1859) 27 (emphasis added). In Abbasi, the Supreme Court explained: 28 5 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.352 Page 6 of 11 1 “A case might differ in a meaningful way because of the rank of 2 the officers involved; the constitutional right at issue; the 3 generality or specificity of the official action; the extent of 4 judicial guidance as to how an officer should respond to the 5 problem or emergency to be confronted; the statutory or other 6 legal mandate under which the officer was operating; the risk of 7 disruptive intrusion by the Judiciary into the functioning of other 8 branches; or the presence of potential special factors that 9 previous Bivens cases did not consider.” 10 Id. at 1860. 11 As noted above, the Supreme Court has recognized a Bivens remedy in only three 12 contexts. Id. at 1855. Where a new context is presented, the Court must “proceed to the 13 next step and ask whether there are factors that counsel hesitation” about granting the 14 extension of a Bivens remedy. Hernandez, 140 S. Ct. at 744. This “inquiry must 15 concentrate on whether the Judiciary is well suited, absent congressional action or 16 instruction, to consider and weigh the costs and benefits of allowing a damages action to 17 proceed.” Abbasi, 137 S. Ct. at 1857-1858. Factors counseling hesitation can include 18 separation of powers principles, national security, the availability of other remedies for the 19 alleged wrong, and substantial costs imposed on the government. Hernandez, 140 S. Ct. 20 at 747-749; Abbasi, 137 S. Ct. at 1858. 21 If the Court determines special factors are not present, the claim may proceed subject 22 to a finding the officer is entitled to qualified immunity. However, if special factors 23 counsel hesitation – “that is, if we have reason to pause before applying Bivens in a new 24 context or to a new class of defendants – we reject the request” and the inquiry ends. 25 Hernandez, 140 S. Ct. at 743. 26 Qualified immunity nonetheless “protects government officials ‘from liability for 27 civil damages insofar as their conduct does not violate clearly established statutory or 28 constitutional rights of which a reasonable person would have known.’” Pearson v. 6 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.353 Page 7 of 11 1 Callahan, 555 U.S. 223, 231 (2009) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 2 (1982)). 3 C. “New Context” 4 Each of Johnson’s claims arise from the actions of CBP Officers at Ports of Entry to 5 the United States located within this judicial district. Like Bivens, some of Johnson’s 6 claims involve allegations that Officers used unreasonable force to subdue Johnson in 7 violation of his Fourth Amendment right to be free from unreasonable seizure. But the 8 inquiry as to whether the case seeks extension of Bivens does not end there. See Malesko, 9 534 U.S. at 70 (declining to extend Bivens to a new context “[e]ven though the right and 10 the mechanism of the injury were the same as they were in Carlson”). The Court must 11 also look to the “statutory or other legal mandate under which the officer was operating, 12 [and] the risk of the disruptive intrusion by the Judiciary into the functioning of the other 13 branches.” Abbasi, 137 S. Ct. at 1860. 14 i. Different Statutory Mandates 15 At the national border, CBP Officers are charged with enforcing immigration and 16 customs statutes and regulations. See e.g., 19 U.S.C. § 1467 and 19 C.F.R. § 162.6. The 17 defendants in Bivens were not enforcing this same “statutory or other legal mandate.” 18 Abbasi, 137 S. Ct. at 1860. While the Ninth Circuit allowed a Bivens claim against 19 immigration officers in Chavez v. U.S., 683 F.3d 1102, 1110 (9th Cir. 2012), that case 20 involved officers acting entirely within the United States and away from the border. The 21 decision also pre-dates Abbasi and Hernandez and does not engage in the “new context” 22 and “special factors” analysis required by the Supreme Court. Further, the Ninth Circuit 23 has declined to extend Bivens in the immigration context to a wrongful detention allegation 24 while the plaintiffs were pending deportation proceedings. Mirmehdi v. U.S., 689 F.3d 972 25 (9th Cir. 2012). 26 Under the construct laid out in Abbasi and reaffirmed in Hernandez, the different 27 “statutory or other legal mandate” applicable to CBP Officers from the officers involved 28 in Bivens is one factor indicating these claims arise in a “new context” for Bivens. 7 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.354 Page 8 of 11 1 This determination finds support in other district court cases that have addressed 2 Bivens cases after Hernandez was decided on February 25, 2020. See e.g., Medina v. 3 Danaher, 2020 WL 1333094, at *5 (D. Colo. Mar. 23, 2020) (refusing to allow Bivens 4 claims against Immigration and Customs Enforcement (ICE) Officers because the officers 5 were enforcing immigration rather than criminal law, and the Supreme Court has not 6 previously recognized a Bivens claim against ICE Officer defendants). 7 ii. Disruptive Intrusion by the Judiciary 8 Defendants also argue that Johnson’s claims extend Bivens by creating “a risk of 9 disruptive intrusion by the courts into the domain of the other branches [of government].” 10 Defs.’ Mot. to Dismiss at 21. Defendants’ specifically point out that Johnson’s claims arise 11 at the national border, where “[i]t is axiomatic that the United States, as sovereign, has the 12 inherent authority to protect, and a paramount interest in protecting, its territorial integrity.” 13 U.S. v. Flores-Montano, 541 U.S. 149, 153 (2004). Accordingly, there is no doubt the 14 Executive Branch has “the lead role in foreign policy.” Hernandez, 140 S. Ct. at 744 15 (quoting Medellin v. Texas, 128 S. Ct. 1346, 1367 (2008)) (internal citations omitted). 16 The location where Johnson’s claims arise certainly presents a new context for his 17 Bivens claims when compared to the Supreme Court’s precedent. See id. at 743 (stating 18 context is new if the case is meaningfully different from “previous Bivens cases decided 19 by [the Supreme] Court” and emphasizing “[t]here is a world of difference” between the 20 border and the Bivens search that occurred in New York City). This aspect of Johnson’s 21 claims is discussed in more detail below, as a special factor counseling hesitation against 22 extending Bivens. 23 Defendants here were enforcing a different statutory or legal mandate than the 24 officers in Bivens and the location where the claims arise constitutes a meaningful 25 difference. Accordingly, the Court concludes that Johnson seeks to extend Bivens to a new 26 context. 27 /// 28 /// 8 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.355 Page 9 of 11 1 D. Special Factors Counseling Hesitation 2 Having determined these claims arise in a “new context” for Bivens, the Court 3 “proceed[s] to the next step and ask[s] whether there are factors that counsel hesitation.” 4 Hernandez, 140 S. Ct. at 744. Defendants argue the special factors counseling hesitation 5 here include national security, separation of powers, and substantial costs on the 6 government. Plaintiff argues no special factors are present and that the Judiciary is indeed 7 “best suited” to address these claims. Pl.’s Reply, ECF No. 47, at 18 (emphasis in original). 8 Defendants’ arguments are persuasive. 9 i. National Security 10 “National-security policy is the prerogative of Congress and the President.” Abbasi, 11 137 S. Ct. at 1861. “Judicial inquiry into the national-security realm raises ‘concerns for 12 the separation of powers in trenching on matters committed to the other branches.’” Id. 13 (quoting Christopher v. Harbury, 536 U.S. 403, 417 (2002)). Moreover, “[t]he Supreme 14 Court has never implied a Bivens remedy in a case involving the military, national security, 15 or intelligence.” Hernandez v. Mesa, 885 F.3d 811, 818-819 (5th Cir. 2018) (quoting Doe 16 v. Rumsfeld, 683 F.3d 390, 394 (D.C. Cir. 2012). 17 Johnson’s claims arise from conduct that allegedly occurred on the national border 18 at Ports of Entry, where the “[g]overnment’s interest in preventing the entry of unwanted 19 persons and effects is at its zenith.” Flores-Montano, 541 U.S. at 152. While Hernandez 20 may be distinguished as involving a cross-border shooting, the Court balances the national 21 security implications at play in Bivens, which occurred inside the plaintiff’s Brooklyn, New 22 York apartment and those at play in Hernandez. On balance, the national security concerns 23 at play in Hernandez are closer to the claims here – enough so to cause the Court “hesitate” 24 before answering it “is well suited, absent congressional action or instruction, to consider 25 and weigh the costs and benefits of allowing a damages action to proceed.” Abbasi, 137 26 S. Ct. at 1858. 27 28 Accordingly, the Court finds the national security concerns of extending a Bivens remedy to conduct occurring on the border is a special factor counseling hesitation. 9 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.356 Page 10 of 11 1 ii. Separation of Powers 2 Defendants’ further argue that concerns about separation of powers counsel 3 hesitation before extending a Bivens remedy in this case. Defs.’ Mot. to Dismiss, ECF No. 4 42 at 22. Defendants’ arguments are based on the same concerns that counsel hesitation in 5 extending Bivens due to its national security implications – the claims arise on the national 6 border. “When evaluating whether to extend Bivens, the most important question is ‘who 7 should decide whether to provide a damages remedy, Congress or the courts?’” 8 Hernandez, 140 S. Ct. at 750. As stated above, the national security implications at play 9 at the border necessarily make these claims the type best suited for a congressional, rather 10 than judicially implied remedy. Congress has not acted to extend Bivens to this context, 11 and the Court hesitates to do so here. 12 Accordingly, the Court finds the separation of powers concerns of extending a 13 Bivens remedy to conduct occurring on the border is a special factor counseling hesitation. 14 iii. 15 In Abbasi, the Supreme Court cautioned “the decision to recognize a damages 16 remedy requires an assessment of its impact on government operations systemwide.” 137 17 S. Ct. at 1858. “Every day more than a million people cross American borders.” U.S. v. 18 Cotterman, 709 F.3d 952, 956 (9th Cir. 2013). This number alone causes the Court to 19 pause before, as Johnson asks, extending a judicially implied remedy to each one of the 20 individuals crossing into and out from this nation’s borders. Accordingly, the Court finds 21 this factor also counsels hesitation. Substantial Costs to the Government 22 iv. 23 Finally, Defendants’ argue that an alternative remedy through the Federal Tort Availability of Other Relief 24 Claims Act (FTCA) may also be available to Johnson. See Schwarz v. Meinberg, 761 F. 25 App’x 732, 734-735, (9th Cir. 2019) and Wilkie v. Robbins, 551 U.S. 537, 550 (holding 26 that where alternative processes exist, a court should refrain from providing new 27 remedies). The Court notes that if Johnson is successful in his FTCA claims, he may be 28 barred from pursuing a Bivens action based on the same conduct. See 28 U.S.C. § 2676; 10 3:18-cv-2178-BEN-MSB Case 3:18-cv-02178-BEN-MSB Document 58 Filed 07/14/20 PageID.357 Page 11 of 11 1 Chavez v. U.S., 226 F. App’x 732, 736 (9th Cir. 2007). Given the Court concludes these 2 claims present a new Bivens context and an alternative remedy may be available, the 3 Court hesitates to extend Bivens. Hernandez, 140 S. Ct. at 743. 4 v. Factors Counseling Hesitation Viewed Together 5 The “special factors are to be taken together.” Chappell v. Wallace, 462 U.S. 296, 6 304 (1983). Thus, the Court may consider the combined weight of these special factors – 7 national security, separation of powers, substantial costs to the government, and the 8 availability of other relief – in determining that hesitation is warranted before extending a 9 Bivens remedy to Johnson’s claims. The Court is reminded that when extending Bivens, 10 11 12 the “watchword is caution.” Hernandez, 140 S. Ct at 742. Accordingly, the Court finds special factors counsel against extension of a Bivens remedy in this case and rejects Johnson’s requests to do so. 13 E. Qualified Immunity 14 Having declined to extend a Bivens remedy to Johnson’s claims against the sixteen 15 Defendant Officers in this case, the Court need not consider whether the officers are 16 entitled to qualified immunity. 17 18 IV. CONCLUSION For the foregoing reasons, Defendants’ Motion to Dismiss is GRANTED with 19 prejudice. 20 IT IS SO ORDERED. 21 22 23 Dated: July 14, 2020 ___________________________ HON. ROGER T. BENITEZ United States District Judge 24 25 26 27 28 11 3:18-cv-2178-BEN-MSB
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