Adlerstein v. U.S. Customs and Border Protection

Adlerstein, et al., v. U.S. Customs and Border Protection, et al., No. 4:19-cv-00500-CKJ (D. Ariz., filed Oct. 16, 2019)

Ana Adlerstein, Jeff Valenzuela, and Alex Mensing are humanitarian activists whom U.S. Customs and Border Protection (CBP) subjected to repeated and lengthy detentions, searches, and interrogations without any connection to legitimate border control functions. All three are U.S. citizens with a right to return to the United States and yet all three were targeted as part of the federal government’s surveillance of individuals and groups protesting United States immigration policies.

On May 5, 2019, Ms. Adlerstein lawfully accompanied an asylum seeker to the Lukeville, Arizona port of entry. Without any evidence that Ms. Adlerstein had committed a crime, a CBP officer arrested and handcuffed Ms. Adlerstein, subjected her to an intrusive search, and detained her for hours, denying her requests to speak to her attorney. When Ms. Adlerstein protested that the CBP officers were violating her rights, an officer responded: “The Fourth Amendment doesn’t apply here.”

Mr. Valenzuela, a photographer and humanitarian volunteer, attempted to drive back into the United States at a port of entry in San Diego in December 2018. When he arrived, border officers walked to his car, ordered him out, handcuffed him, and marched him into their offices. They took his belongings, searched his bags, and shackled him by his ankles to a steel bench. They left him there, chained, for hours. Eventually they brought him to a small room where they interrogated him about his volunteer work, his associations, and his political beliefs.

Mr. Mensing crossed into the United States from Mexico twenty-eight times during a period of six months between June 2018 and October 2019. On twenty-six of those entries, CBP agents summarily referred him for “secondary inspection,” which for him included detention, searches, and repeated interrogation. During these interrogations, officers repeatedly asked him the same questions about his work, his finances, his associations, and his personal writings. These seizures became a routine part of his life: cross the border, get detained for hours, and be forced to answer the same questions by the government.

In their complaint, filed on October 16, 2019, the activists allege that CBP’s conduct violated the Fourth and First Amendments. The complaint also alleges that the government’s collection of private and protected information from the activists violated the Privacy Act, 5 U.S.C. § 552a(a)-(l). The activists sought injunctive and declaratory relief. In April 2020, the parties completed briefing on the government’s motion to dismiss and motion for summary judgment. The court held oral argument on defendants’ motion to dismiss and motion for summary judgment on August 4, 2020. On October 1, 2020, the court granted in part and denied in part defendants’ motion to dismiss, allowing plaintiffs to proceed on their First and Fourth Amendment claims regarding Mr. Valenzuela’s detention. Plaintiffs filed an amended complaint on October 26, 2020. Defendants responded to the amended complaint on December 4, 2020. The case continued in discovery. On April 25, 2023, the court granted in part plaintiffs’ motion to compel, ordering defendants to search for and produce documents related to the affiliated organizations and documents related to Lukeville arrests involving 8 U.S.C. § 1324. On June 18, 2025, the Court set a bench trial for September 30, 2025, notwithstanding a notice of settlement and final approval from the Court. On July 14, 2025, the parties submitted a joint status report that they have reached an agreement in principle to settle all of plaintiffs’ claims in this matter, pending defendants’ final approval of the proposed settlement.

On September 15, 2025, the court adopted the parties’ stipulations and proposed settlement in full, dismissing the case with prejudice.

Documents:

Counsel: ACLU of Southern California | ACLU of Arizona | Kirkland & Ellis

Contact: Mohammad Tajsar | (213) 977-9500 | mtajsar@aclusocal.org

Sabra v. U.S. Customs and Border Protection

Sabra v. U.S. Customs and Border Protection, No. 1:20-cv-00681-CKK (D.D.C., filed Mar. 9, 2020); No. 23-5069 (D.C. Cir., filed Mar. 29, 2023)

On September 11, 2015, Fleta Christina Cousin Sabra—a U.S. citizen and accredited humanitarian worker—traveled with a family of asylum-seeking Syrian refugees and the refugees’ lawful permanent resident relative from Mexico into the United States by way of a U.S. port of entry in Southern California. When Ms. Sabra explained to a U.S. Customs and Border Protection (“CBP”) officer that the family wished to seek asylum, the officer handcuffed all members of the group, including Ms. Sabra. CBP officers detained Ms. Sabra for several hours, during which time they insulted her Muslim faith, pulled off her hijab, and physically assaulted her.

In July 2016, Ms. Sabra submitted a request for agency records pursuant to the Freedom of Information Act (FOIA) regarding the September 11, 2015 encounter, CBP’s subsequent related records, CBP’s investigation, communications regarding the family of Syrian refugees, and other CBP records regarding Ms. Sabra. In response, CBP produced only five pages of records.

Ms. Sabra filed this action on March 9, 2020, seeking to compel CBP to conduct a reasonable search and produce records responsive to her FOIA request. On May 29, 2020, CBP made an initial production and reported that it anticipates making monthly, rolling releases. Ms. Sabra moved for judgment on the pleadings. CBP made additional productions in June, July, and August of 2020. The court denied Ms. Sabra’s motion on March 2, 2021. On March 10, 2021, the government moved for summary judgment and briefing was completed on May 5, 2021. 

On March 14, 2022, the district court denied CBP’s motion for summary judgment without prejudice, holding that the agency had not established that it had conducted an adequate search for records responsive to Ms. Sabra’s request. CBP filed a renewed motion for summary judgment in June 2022. As of November 2022, the motion is fully briefed and a decision is pending from the court. On January 31, 2023, the district court found CBP had carried its burden of demonstrating that it has conducted an adequate search for records responsive to Plaintiff’s FOIA request as well as holding that CBP properly withheld and redacted certain records. As such, the district court granted Defendant’s motion for summary judgment. Plaintiff has appealed the decision to the D.C. Circuit Court, and briefing is completed. Oral argument is set for September 27, 2024.

Documents:

Counsel: Law Office of R. Andrew Free

Contact: R. Andrew Free | (844) 321-3221 | Andrew@ImmigrantCivilRights.com

Youngers v. United States of America, Docket No. 1:21-cv-00620 (D.N.M. filed Jul. 2, 2021), consolidated with Youngers v. Management & Training Corp. et al., No. 1:20-cv-00465 (D.N.M.)

On November 22, 2019, the siblings of Roxsana Hernandez Rodriguez and a representative of her estate filed an administrative claim for damages under the Federal Tort Claims Act (FTCA) after Roxsana, a Honduran transgender woman, died in immigration custody.

After fleeing horrific violence in Honduras, Roxsana and seventeen other transgender asylum seekers presented themselves at the U.S. port of entry in San Ysidro, California on May 9, 2018. U.S. Customs and Border Protection (CBP) officers took Roxsana into custody and failed to conduct any medical screening, though she requested to see a doctor for what she described as an infection.

CBP held Roxsana in a processing facility commonly referred to as an “hielera” or “ice box” because of its frigid temperatures. While in CBP custody, Roxsana’s health rapidly deteriorated. She coughed so much that she had difficulty breathing and she vomited regularly. The food CBP officers offered caused her to suffer diarrhea, stomach pain, and further vomiting. CBP officers refused to provide any medical assistance until other asylum seekers stopped eating in protest.

CBP agents brought Roxsana to a hospital, but remained present during her exam and kept her in shackles. Rather than providing a Spanish interpreter, the officers primarily communicated with the doctors themselves. The hospital cleared Roxsana for immigration detention before learning that she was HIV positive.

Until her death on May 25, 2018, Roxsana remained in immigration custody, transferred between facilities as her health continued to deteriorate. By the time Immigration and Customs Enforcement (ICE) officers brought her to the hospital on May 17, 2018, doctors found her condition “way beyond” their ability to provide meaningful care. An independent autopsy determined the cause of death was “most probably severe complications of dehydration superimposed upon HIV infection, with the probable presence of one or more opportunistic infections.” The doctor also found evidence of physical abuse, with deep tissue bruising.

In the November 2019 claim, and a later supplement, Roxsana’s family and estate charged the United States as liable for wrongful death, negligence, negligent hiring and supervision, failure to provide medical care, medical malpractice, intentional infliction of emotional distress, negligent infliction of emotional distress, assault, battery, aggravated assault, false imprisonment, and loss of chance of survival.

On July 2, 2021, Joleen Youngers, as  Ms. Hernandez’s estate representative, filed a complaint against the United States Government. Following case consolidation in December 2021, a second amended complaint was filed in January 2022. Defendants moved to dismiss. On April 1, 2022, the district court granted in part and denied in part Defendants’ motion to dismiss. On April 15, 2022, Defendants filed an answer to Plaintiff’s second amended complaint. As of May 2023, discovery was ongoing.

Press Coverage:

https://www.buzzfeednews.com/article/adolfoflores/ice-surveillance-video-transgender-asylum-seeker

Counsel: Law Office of R. Andrew Free | Daniel Yohalem | Katherine Murray | Transgender Law Center | Grand & Eisenhofer P.A.

Contact: R. Andrew Free | (844) 321-3221 | Andrew@ImmigrantCivilRights.com

A.B.-B. v. Morgan

A.B.-B., et al., v. Morgan, et al., No. 1:20-cv-00846 (D.D.C., filed Mar. 27, 2020)

On March 27, 2020, five asylum-seeking mothers and their children filed this action challenging the use of U.S. Border Patrol agents to screen asylum seekers for their “credible fear” of persecution.

Many people seeking asylum at the border must first pass a “credible fear” screening interview before an immigration judge can more fully review their claims. At this interview, asylum seekers provide sensitive details about the persecution they suffered and the reasons they fled. These screenings are not supposed to be interrogations. They must be done by officers trained specifically to evaluate asylum claims and work with victims of trauma. And for decades, that is how these interviews were conducted.

Beginning in April 2019, however, the government quietly started to change who was responsible for conducting the interview. A pilot program replaced some experienced asylum officers with Border Patrol agents—a law enforcement agency with a history of abuse and misconduct toward asylum seekers.

Asylum seekers and attorneys report that Border Patrol agents conduct the interviews like criminal interrogations. Asylum seekers say they are yelled at, cut off when responding, and scolded if they cry or show other signs of trauma.

Border Patrol agents conducted credible fear interviews, and issued negative credible fear determinations, for the plaintiff families while they were detained at the South Texas Family Residential Center in Dilley, Texas. Their complaint alleges that the U.S. Customs and Border Protection (“CBP”) official who authorized Border Patrol agents to conduct these interviews was illegally appointed, that only U.S. Citizenship and Immigration Services (“USCIS”) has authority to conduct these interviews, and that Border Patrol agents are not properly trained and cannot conduct non-adversarial interviews.

 On April 2, 2020, the court granted Plaintiffs’ motion for a temporary restraining order and administrative stay and temporarily enjoined their removal. On May 12, 2020, the court heard oral argument on Plaintiffs’ motion seeking a preliminary injunction. The parties submitted supplemental briefing on June 1, 2020. On August 29, 2020, the district court granted a preliminary injunction, enjoining Defendants from removing Plaintiffs until the court has ruled on the merits of this case and enjoining Defendants from continuing to permit Border Patrol agents to conduct credible fear interviews and make credible fear determinations. Defendants proceeded to request several extensions of their deadline to answer the complaint. No answer has been filed. On October 5, 2022, the court granted a joint motion to stay the proceedings for 180 days. As of June 2024, the parties continue to file joint status reports with the court.

Counsel: Tahirih Justice Center | Constitutional Accountability Center

Contact: Julie M. Carpenter | Tahirih Justice Center | juliec@tahirih.org

Guan v. Mayorkas

Guan, et al., v. Mayorkas, et al., No. 1:19-cv-06570 (E.D.N.Y., filed Nov. 20, 2019)

In Guan v. Wolf, five journalists were tracked by U.S. Customs and Border Protection (CBP), and other government agencies, and then detained, and interrogated by CBP officials when attempting to re-enter the United States. In response to this unprecedented coordinated attack on the freedom of the press, Plaintiffs filed a federal lawsuit alleging violations of their First Amendment rights on November 20, 2019.

Bing Guan, Go Nakamura, Mark Abramson, Kitra Cahana, and Ariana Drehsler are all U.S. citizen professional photojournalists. Between November 2018 and January 2019, they separately traveled to Mexico to document people traveling north from Central America by caravan in an attempt to reach the U.S.-Mexico border. Border patrol agents referred each journalist to secondary inspection on their return to the United States and questioned them about their work as photojournalists, including their coverage of the caravan, their observations of conditions at the U.S.-Mexico border, and their knowledge of the identities of certain individuals. This questioning focused on what each journalist had observed in Mexico in the course of working as a journalist, and did not relate to any permissible immigration or customs purpose. A secret government database leaked to NBC San Diego in March 2019 revealed that the Department of Homeland Security (DHS) had engaged in wide-ranging intelligence collection targeting activists, lawyers, and journalists—including these five journalists—working on issues related to the October 2018 migrant caravan and conditions at the U.S.-Mexico border.

The five journalists filed this action alleging that CBP’s questioning aimed at uncovering their sources of information and their observations as journalists was unconstitutional. They seek a declaratory judgment that such conduct violated the First Amendment. The journalists further seek an injunction requiring the government to expunge any records it retained regarding the unlawful questioning and to inform the journalists whether those records have been disclosed to other agencies, governments, or individuals. On August 14, 2020, Defendants filed a motion to dismiss, which Plaintiffs have opposed. On March 30, 2021, the District Court denied Defendants’ motion to dismiss, holding that Plaintiffs plausibly alleged infringement of their First Amendment rights. The case is now in discovery.

Counsel: ACLU; NYCLU; ACLU of San Diego & Imperial Counties; Covington & Burling LLP

Contact:  Scarlet Kim | ACLU | scarletk@aclu.org

Al Otro Lado v. Wolf

Al Otro Lado et al. v. McAleenan et al., No. 3:17-cv-02366 (S.D. Cal., filed July 12, 2017), No. 22-55988 (9th Cir., filed Sept. 21, 2022), No. 22-56036 (9th Cir., filed Nov. 4, 2022) and No. 25-5 (U.S., cert granted Nov. 17, 2025)

On July 12, 2017, the American Immigration Council, along with the Center for Constitutional Rights and Latham & Watkins, LLP, filed a class action lawsuit challenging U.S. Customs and Border Protection (CBP)’s unlawful practice of turning away asylum seekers who present themselves at ports of entry along the U.S.-Mexico border.

The plaintiffs in the case are Al Otro Lado (a non-profit legal services organization that serves indigent deportees, migrants, and refugees in Los Angeles and Tijuana) and six courageous asylum seekers who experienced CBP’s unlawful conduct firsthand. Their experiences demonstrate that CBP uses a variety of tactics—including misrepresentation, threats and intimidation, verbal and physical abuse, and coercion—to deny bona fide asylum seekers the opportunity to pursue their claims. The complaint alleges that CBP’s conduct violates the Immigration and Nationality Act, the Administrative Procedure Act, the Due Process Clause of the Fifth Amendment, and the doctrine of non-refoulement under international law.

Motion for Preliminary Injunction

While this case was pending, and asylum seekers remain stranded in Mexico under the Turnback Policy, the Trump administration issued an interim final rule (the “Asylum Ban”) barring individuals from asylum eligibility in the United States if they transited through a third country and did not seek protection there first. On September 26, 2019, Plaintiffs filed a motion for preliminary injunction and a motion seeking provisional class certification asking the district court to keep Defendants from applying the Asylum Ban to provisional class members, in order to maintain their eligibility for asylum until the court rules on the legality of the Trump administration’s metering policy in this case.

On November 19, 2019, the court provisionally certified a class consisting of “all non-Mexican asylum seekers who were unable to make a direct asylum claim at a U.S. [port of entry] before July 16, 2019 because of the U.S. Government’s metering policy, and who continue to seek access to the U.S. asylum process.” The court also blocked Defendants from applying the Asylum Ban to members of the provisional class and ordered that Defendants apply pre-Asylum Ban practices for processing the asylum applications of members of the class.

Class Certification

On August 6, 2020, the district court granted Plaintiffs’ motion for class certification, certifying a class consisting of “all noncitizens who seek or will seek to access the U.S. asylum process by presenting themselves at a Class A [POE] on the U.S.- Mexico border, and were or will be denied access to the U.S. asylum process by or at the instruction of [CBP] officials on or after January 1, 2016.” The court also certified a subclass of “all noncitizens who were or will be denied access to the U.S. asylum process at a Class A POE on the U.S.-Mexico border as a result of Defendants’ metering policy on or after January 1, 2016.”

Motion for Summary Judgment

The parties filed cross-motions for summary judgment in September 2020. On September 2, 2021, the court granted Plaintiff’s motion for summary judgment in part, specifically to Plaintiff’s claim for violations of APA § 706(1) and Fifth Amendment Due Process Clause. Defendant’s motion for summary judgment was granted as to claims based on the ultra vires violations of the right to seek asylum and violation of the Alien Tort Statute.

On August 5, 2022, the court issued two decisions. First, the judge converted the preliminary injunction to a permanent injunction and granted in part, but denied in part, Plaintiffs’ motion to clarify the preliminary injunction order. Second, she issued a decision with respect to remedies on summary judgment. The court concluded that it could not enter any injunctive relief, relying on the Supreme Court’s decisions in Garland v. Aleman Gonzalez, 142 S. Ct. 2057 (2022). Instead, the court entered declaratory judgment, declaring that “absent any independent, express, and lawful statutory authority, Defendants’ refusal to deny inspection or asylum processing to noncitizens who have not been admitted or paroled and who are in the process of arriving in the United States at Class A Ports of Entry is unlawful regardless of the purported justification for doing so.”

Appellate Review

The parties cross-appealed the final judgment to the Ninth Circuit. On October 23, 2024, the Ninth Circuit issued an opinion, holding that metering and requiring individuals to remain in Mexico while waiting to seek asylum is unlawful under APA 706.

On November 17, 2025, the Supreme Court granted the government’s petition for certiorari. Briefing is ongoing and argument will be heard on March 24, 2026.

Documents:

Counsel: American Immigration Council | Center for Constitutional Rights | Center for Gender and Refugee Studies| Democracy Forward | Institute for Constitutional Advocacy and Protection, Georgetown Law

Contact: Melissa Crow | Center for Gender and Refugee Studies | crowmelissa@uchastings.edu

American Immigration Lawyers Association v. DHS, et al.

American Immigration Lawyers Association v. DHS, et al., No. 1:16-cv-02470 (D.D.C. filed Dec. 19, 2016)

On July 10, 2013, the American Immigration Lawyers Association (AILA), submitted a FOIA request to Customs and Border Protection (CBP), seeking records relating to the issuance and implementation of the Officers’ Resource Tool (ORT) and how it has come to replace the Inspector’s Field Manual (IFM). The ORT replaced the IFM, which previously provided guidance regarding the inspection and admission of individuals into the United States at U.S. ports of entry. CBP failed to produce any responsive records and did not respond to AILA’s administrative appeal.

In December 2016, the American Immigration Council, in cooperation with Foley and Lardner, LLP, filed the lawsuit on AILA’s behalf seeking to compel CBP to release the ORT. On June 7, 2017, Defendants filed a motion for summary judgment, which the court denied on March 30, 2018. After continued delays in production, the plaintiffs filed a second motion for summary judgment in December 2018. The court denied that motion without prejudice,  but ordered the government to produce documents by May 31, 2019.

In November 2019, Defendants filed a renewed motion for summary judgment, and in January 2020, Plaintiffs filed their opposition, as well as a cross-motion for summary judgment. On March 10, 2020, Defendants filed their reply to Plaintiffs’ opposition and their opposition to Plaintiffs’ cross-motion for summary judgment. On July 22, 2020, the district court ordered additional, unredacted production from Defendants. On April 30, 2021, the parties stipulated to dismiss the case.

Counsel: Emily Creighton | American Immigration Council | ecreighton@immcouncil.org
Kristin Macleod-Ball | American Immigration Council | kmacleod-ball@immcouncil.org
Naikang Tsao | Foley & Lardner LLP | ntsao@foley.com

American-Arab Anti-Discrimination Committee v. CBP

American-Arab Anti-Discrimination Committee v. U.S. Customs and Border Protection, No. 1:17-cv-00708 (D.D.C. filed April 18, 2017)

In March 2017, the American-Arab Anti-Discrimination Committee (ADC) filed a Freedom of Information Act request with CBP seeking agency records relating to Global Entry System (GES) revocations, suspensions, terminations, confirmations, and policy practices. ADC alleged that after the November 2016 presidential election, and significantly accelerating following President Trump’s attempted travel ban implementation, CBP began revoking—without explanation—Global Entry System approval for Arabs and Muslims who previously had been approved for Global Entry. ADC further alleged that the revocations were not isolated incidents but rather part of a wider pattern in which CBP singled out travelers with Arab or Muslim names or ancestries and revoked their GES approval without any accompanying material change in circumstance or security risk. Those singled out for revocation included doctors, bankers, students, and businesspeople. These revocations also corresponded with inexplicably heightened scrutiny by CBP agents towards Arab and Muslim travelers in the wake of the travel ban.

Through its FOIA request, ADC specifically sought agency records relating to each revocation, suspension, or termination of GES participation beginning November 9, 2016, as well as additional records that would show a pattern of CBP’s singling out Arab and Muslim travelers from whom to revoke GES approval, including agency records created on or after November 9, 2016, relating to the operation or functioning of the GES program and containing the words or phrases “Muslim,” “Arab,” “ban,” “Muslim ban,” or “travel ban.”

CBP failed to disclose the requested records within the designated timeframe. In April 2017 ADC sought declaratory and injunctive relief to compel DHS to produce the requested records.

After two years of litigation, the parties settled on their disputes on the merits and with respect to attorneys’ fees, and the case was voluntarily dismissed in July 2019.

Co-Counsel: R. Andrew Free | Law Office of R. Andrew Free

Co-Counsel: Gregory H. Siskind | Siskind Susser, PC

Contact: R. Andrew Free | andrew@immigrationcivilrights.com | 844-321-3221

Murphy v. CBP

Murphy v. CBP, No. 3:15-cv-00133-GMG-RWT (N.D.W.V., filed Dec. 4, 2015)

Acting pro se, a former armed security guard under federal contract at the CBP Training Center in Harpers Ferry, West Virginia filed a Freedom of Information Act complaint against CBP on December 4, 2015.  The complaint alleged that CBP unlawfully redacted or withheld over 80% of the responsive documents that Plaintiff sought in conjunction with an Equal Employment Opportunity complaint he filed alleging that CBP unlawfully terminated him due to his race and his wife’s race and religion.

After initially moving to dismiss the complaint due to insufficient service, which the district court denied, CBP moved for summary judgment.  Plaintiff opposed the motion, cross-filed for summary judgment, and filed a motion to compel as well as for in camera review of the documents.  After the completing of briefing, on August 5, 2016, the district court denied CBP’s motion for summary judgment, holding that CBP failed to meet its burden of demonstrating that documents responsive to the Plaintiff’s FOIA request were withheld pursuant to a recognized FOIA exemption under FOIA.  The court further established a schedule for the filing of a Vaughn index and for additional briefing from the parties. The court also denied without prejudice Plaintiff’s motion for in camera review of the responsive documents.

On August 8, 2015, CBP filed its answer to the complaint.

On June 13, 2017, the court denied Defendant’s third motion for summary judgment, granted Plaintiff’s cross motion for summary judgment, and ordered Defendant to reimburse Plaintiff for the expenses he incurred in bringing the suit.

Cervantes v. United States, et al.

Cervantes v. United States, et al., No. 4:16-cv-00334-CKJ (D. Ariz., filed June 8, 2016) 

On June 8, 2016, Plaintiff, a teenage U.S. citizen, filed a law suit under Bivens, the Federal Tort Claim Act, and 42 U.S.C. 1983 seeking redress for seven hours of abusive and degrading searches and strip searches by Border Patrol agents.  The complaint alleges that Plaintiff was walking home after eating breakfast in Nogales, Sonora when a Border Patrol agent accused her of carrying drugs.  She was then directed to a detention room, handcuffed to a chair, sniffed by dogs, and strip-searched by female agents.   After no drugs were found, CBP agents brought her to Holy Cross Hospital, in handcuffs, where hospital staff subjected her to invasive pelvic and rectal exams while CBP agents observed.

On October 24, 2016, the Government filed their answer to the complaint.

On February 7, 2017, the government filed a motion to dismiss Plaintiff’s Bivens claims against Defendant Patrick F. Martinez, M.D. On February 21, 2017, Plaintiff filed a response to Defendant Martinez’s motion to dismiss. Subsequently, Defendant Martinez withdrew his motion to dismiss on February 28, 2017.

On November 10, 2017, Defendant Quantum Plus filed a motion for summary judgment, arguing that Plaintiff erroneously brought a negligent hiring claim based solely on a Bivens action against an agent. Several days later, Defendant Holy Cross Hospital moved to join in Quantum Plus’ motion. On February 19, 2018, Defendant Martinez filed a separate motion for summary judgment, arguing that Plaintiff could not bring a Bivens action against him because he was privately employed and not acting under claim of federal authority at the time of the medical examination.

The court granted the motions on July 18, 2018, dismissing the complaint with prejudice. With respect to Quantum Plus and Holy Cross Hospitals’ motion, the court reasoned that Plaintiff could not hold Defendants liable on a negligent hiring, training, and supervision claim in a Bivens cause of action. Regarding Defendant Martinez’ motion, the court held that it may not impose Bivens liability because Plaintiff may pursue an alternate state court action.

Counsel: Brian Marchetti, Marchetti Law PLC and Matthew C. Davidson | Law Offices of Matthew C Davidson Limited