Tag Archives: FTCA

Perez Perez v. USA

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Perez Perez v. USA, No. 3:25-cv-01821 (S.D. Cal., filed Jul. 17, 2025)

On October 22, 2024, Jesus Atenco Perez was one of two passengers killed in a vehicle crash as a U.S. Border Patrol agent pursued them at high speeds on a southern California highway. Atenco Perez’s mother filed a wrongful death lawsuit under the Federal Tort Claims Act (FTCA) on July 17, 2025, alleging the chase caused undue risk for her son and for others on the road. The suit alleges that the chase violated California Law Enforcement Vehicle Pursuit Guidelines, U.S. Customs and Border Protection (CBP) directives, and other agency policies and recommendations.

Defendant Border Patrol Agent D. Boone initiated the chase after the vehicle passed through the Otay Mesa Port of Entry based on suspicion that the vehicle had mismatched plates. The lawsuit alleges the agent failed to adequately apply a risk-based “objective reasonableness” standard in initiating the pursuit, and should have weighed the government’s interest in apprehension (in this case, severity of the suspected crime of mismatched plates) with the risks to the public, officers, and vehicle occupants. The agent also failed to consider the high volume of vehicular and pedestrian traffic and the availability of alternative means to apprehend the driver later, as the vehicle’s description and license plates were known. CBP policy mandates pursuits be initiated “only when the need for immediate apprehension outweighs the risks to public safety,” such as when it involves a violent felony. According to the complaint, CBP policies require pursuing agents “to maintain a safe distance to avoid pressuring the suspect into increasingly dangerous maneuvers.” The complaint faults CBP for failing to implement stricter protocols and training, and alleges the agency was aware of at least three prior pursuits on state Route 905 that year that resulted in “collisions or near-misses.”

On September 18, 2025, defendants filed a motion to dismiss the action. On October 7, 2025, the plaintiff submitted a response opposing the government’s motion to dismiss.

Documents:

Counsel: Joseph C. La Costa

Contact: Joseph C. La Costa ǀ joelacostaesq@gmail.com

Press:

Estate of Joel Reyes Munoz v. USA

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Estate of Joel Reyes Munoz, et al., v. United States of America, No. 3:23-cv-01422 (S.D. Cal., filed Aug. 3, 2023)

On August 3, 2023, the family of Joel Reyes Munoz filed a complaint under the Federal Tort Claims Act and California state law in the Southern District of California against the federal government for the wrongful death of Mr. Reyes Munoz, who died after falling from a border wall near the Otay Mesa Port of Entry. The complaint, filed on behalf of Mr. Reyes Munoz’s estate, his widow, and children, alleges that on January 12, 2022, law enforcement refused to seek medical attention for Mr. Reyes Munoz after he fell from the wall. Although it was obvious that he had sustained serious injuries and was in need of immediate emergency medical care, Border Patrol and U.S. Customs and Border Protection (CBP) officials refused to bring him to an emergency hospital facility. Instead, after the fall, Mr. Reyes Munoz was arrested and held in custody at the Otay Mesa Port of Entry. He later “became ill and eventually unresponsive,” according to CBP. Lifesaving efforts commenced, but he was pronounced dead about an hour and 45 minutes after his fall.

Only when Mr. Reyes Munoz became unconscious and stopped breathing did any government official summon emergency medical services. By that time, Mr. Reyes Munoz, because of the delay, had already died. Border fall deaths and injuries in the San Diego area had been on the rise around the time of Reyes Munoz’s death, according to the complaint. The suit alleges the increase in fall incidents should have put Border Patrol and CBP officials on notice of the potentially fatal consequences.

Figures from the San Diego County Medical Examiner indicate there were zero such deaths between 2016 and 2018, but 16 people died from border barrier falls between 2019 and 2021, according to the complaint. Fall injuries during those same time periods also increased from 67 between 2016 and 2018 to 375 between 2019 and 2021.

The government filed a motion to dismiss Plaintiffs claim under California’s Bane Act for lack of subject matter jurisdiction and failure to state a claim on October 20, 2023. The court granted the motion to dismiss that claim on February 13, 2024. On February 27, 2024, the government filed an answer to Plaintiffs’ complaint. The case is now in discovery, with status updates ongoing and a mandatory settlement conference scheduled for December 6, 2024.

Documents

Counsel: Iredale & Yoo, APC

Press

J.R.G. and M.A.R. v. United States of America

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J.R.G. and M.A.R. v. United States of America, No. 4:22-cv-5183 (N.D. Cal., filed Sept. 12, 2022)

In May 2018, J.R.G. and her then-eight-year-old daughter, M.A.R., entered the United States seeking asylum and fleeing persecution and torture in El Salvador. Shortly after they crossed the border, they were detained by U.S. Customs and Border Protection (CBP) officers. Within a day of their detention, CBP officers forcibly separated the mother and daughter from each other pursuant to the Trump administration’s family separation policy. Mother and daughter would not be reunited again until the end of March 2019 – after over ten months of forced separation.

As a direct result of the trauma inflicted upon them due to their forced separation, J.R.G. and M.A.R. suffered catastrophic emotional and mental harm that continues to this day. J.R.G. did not have any contact with her daughter for one month, after which she was finally able to speak to her daughter on the phone. During that month, she was provided almost no information about her daughter’s whereabouts, wellbeing, health, or safety, despite her relentless inquiries to detention officers. J.R.G. was unable to eat or sleep because of the stress during her months in detention, and she experienced depression and anxiety from worrying about her child. J.R.G. lost 20 pounds while incarcerated and began experiencing severe medical issues. Even after they were finally reunited, J.R.G. and M.A.R. experienced ongoing physical symptoms from the trauma they suffered.

On May 19, 2020, plaintiffs submitted a claim for damages under the Federal Tort Claims Act. Defendant agencies failed to make a final disposition on plaintiffs’ claims within six months, and J.R.G. and M.A.R. filed suit in the Northern District of California on September 12, 2022. The government filed a motion to dismiss and motion to transfer the court venue to the Western District of Texas (where the separation occurred) on December 5, 2022. A motions hearing was held on April 6, 2023, and on April 11, 2023, the court denied defendant’s motion to transfer venue and motion to dismiss. After a period of discovery, the parties entered settlement negotiations. On May 2, 2024, Plaintiffs filed their unopposed motion to approve settlement involving claims of a minor. On May 9, 2024, Defendant filed its statement of non-opposition to said motion. On July 9, 2024, the magistrate judge granted the motion to approve the settlement. On November 11, 2024, Plaintiffs filed a stipulation of dismissal.

Documents:

Counsel: Northwest Immigrant Rights Project | The Law Office of Julianna Rivera

Contact: Matt Adams | Northwest Immigrant Rights Project | 206.957.8611 | matt@nwirp.org

K.O. and E.O. Jr., v. United States

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K.O. and E.O. Jr., v. United States, No. 4:20-cv-12015 (D. Mass., filed Nov. 9, 2020)

Plaintiffs nine-year-old K.O. and her older brother, seventeen-year-old E.O. Jr., were forcibly separated by CBP agents from their mother upon entry to the United States, during the Trump administration’s “Zero Tolerance Policy.” Plaintiffs brought a class action lawsuit against the Department of Homeland Security, including Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP), and the Department of Health and Human Services (HHS), among other federal agencies. The Plaintiffs allege claims under the Federal Tort Claims Act, asserting common law claims for intentional infliction of emotional distress, negligent infliction of emotional distress, false imprisonment, false arrest, assault and battery, negligent supervision, tortious interference with parent-child relationship, and loss of consortium.

On May 19, 2018, plaintiffs K.O. and E.O., along with their mother, entered the U.S. at the southern border to seek asylum from violence and persecution in Guatemala. They were apprehended by a Customs and Border Protection (CBP) agent and forcibly separated from their mother. The mother was never charged with a crime. CBP agents also called the father and told him his children were in custody, separate from their mother, and would be placed in the custody of the Office of Refugee Resettlement (ORR).

As the father began the ORR reunification process, the children were reunited and placed back into an ICE facility where they were detained in separate cells that faced each other. They spent two days there and were not allowed to speak with each other. They only had access to thermal blankets. Plaintiffs allege that there was no supervision, no support for children as young as two or three years of age, and the guards physically and verbally abused the children. After two days, ICE agents told the children their mother had been deported. The children were then transferred to ORR facilities in Michigan and were once again separated from each other. One child was placed in an ORR foster care home and the other was placed in an ORR group home. The children were eventually reunited with their father on June 19, 2018. Meanwhile, the mother remained detained in Texas and was unable to contact her husband. After she passed her credible fear interview, she was released on June 28, 2018. The children were separated from their father for 31 days, and their mother for 38 days.

Similarly, Plaintiff C.J., was eleven years old when CBP separated him from his father after travelling to the United States to seek asylum from persecution in Guatemala. They were separated for a total of 36 days. In addition to the trauma from the forcible separation, C.J. was assaulted by another child while he was detained in an ORR facility. 

Plaintiffs seek damages and to establish a fund for the mental health treatment of all class members that were forcibly separated from their parents.  

Plaintiffs filed their complaint on November 9, 2020. On February 28, 2022, Defendants filed a motion to transfer the case to Western District of Texas or in the alternative dismiss for lack of subject matter jurisdiction. The district court held that change of venue was not warranted and denied the motion to transfer. The court also granted the motion to dismiss in part and denied it in part. All claims brought by the parents in their personal capacities were dismissed. Any claims of negligent supervision or negligence in causing the family separation were dismissed. All other claims remain.

Plaintiffs filed an amended complaint on April 11, 2022. On May 10, 2022, Defendants filed a motion to transfer or alternatively a motion to dismiss the amended complaint. On January 9, 2023, the court reiterated its decision denying the transfer and granting and denying in part the motion to dismiss. Defendants filed their answer to the complaint on March 2, 2023. In May 2023, Plaintiffs filed a motion for protective order, and a few days later, Defendants filed a motion to preclude plaintiffs from increasing the sum certain demanded in their administrative claim. The court held a hearing on both motions on May 31, 2023, and subsequently granted both motions. In March 2024, the parties reported fact discovery is ongoing, and agreed to referral to a magistrate judge for mediation. The parties advised the court on April 5, 2024, that the case settled. On August 6, 2024, the court granted the motion for settlement and extended the time to enter a settlement order of dismissal to October 7, 2024. On October 7, 2024, Plaintiffs entered a stipulation of dismissal.

Documents:

Counsel: Todd & Weld LLP | Demissie & Church | The Law Offices of Jeff Goldman | Nixon Peabody LLP | Lawyers for Civil Rights

Contact:  Iván Espinoza-Madrigal | Lawyers for Civil Rights | iespinoza@lawyersforcivilrights.org

FTCA Suit on Behalf of U.S.-Citizen Child Held by CBP for 30 Hours

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J.A.M., et al., v. United States of America, et al., No. 3:22-cv-00380 (S.D. Cal., filed Mar. 21, 2022); No. 24-5029 (9th Cir., filed Aug. 15, 2024)

The family of a 9-year-old girl and 14-year-old boy filed a damages suit under the Federal Tort Claims Act after the children, both U.S. citizens, were held in custody at the San Ysidro Port of Entry – the boy for more than 12 hours and his sister for more than 30 hours. The complaint recounts how J.A.M. and her brother O.A.M. were falsely imprisoned in San Ysidro and coerced into making false confessions about the girl’s identity. Officers insisted to the children that the girl was actually their cousin, who is not a U.S. citizen.

J.A.M. and her brother O.A.M. were on their way from Tijuana to school in San Diego with a family friend. Though both children presented officers with valid U.S. passports, a CBP officer sent them to secondary inspection, then to a holding area. According to the children, CBP officers interviewed them about other young relatives their age and then pressured them to sign false statements claiming that J.A.M. was actually their cousin. The children said they were told that O.A.M. would be taken to jail for smuggling if they did not sign. CBP allegedly intended to have the Mexican consulate interview J.A.M. to verify her identity, but claimed an appointment was not available until the following morning.

Upon learning her children had not made it out of the port of entry, their mother, Ms. Medina Navarro, left the medical facility where she was awaiting surgery to inquire at the port of entry for her children. At first, officers denied having the children in custody. More than 12 hours after her children were first taken into custody, Ms. Medina Navarro received a call that C.B.P. had her son in custody with a girl who was not her daughter, and was told she could come pick up her son. Though Ms. Medina Navarro took additional documents to prove the identity of her daughter, officers did not release J.A.M. to her mother until after J.A.M.’s interview with the Mexican consulate the following day, 33 hours after she was first taken into custody.

The family filed administrative Federal Tort Claims Act complaints. CBP denied the claims in full on September 29, 2021, and the family filed suit on March 21, 2022. The government filed a motion to dismiss for lack of jurisdiction or motion for summary judgment, which was denied on July 21, 2022, and subsequently filed an answer to the complaint on August 4, 2022. On September 28, 2022, the court held a case management conference where settlement negotiations broke down. Discovery was completed and a bench trial was held beginning on March 19, 2024, and completed March 22, 2024.

On June 21, 2024, the court found the United States liable under the FTCA for false imprisonment, intentional infliction of emotional distress, and negligence. The court further awarded $250,000 to Ms. Medina Navarro, $175,000 to O.A.M., and $1.1 million to J.A.M. in damages.

The United States appealed the Court’s judgment on August 15, 2024, with briefing scheduled to begin on September 25, 2024.

Counsel: Law Offices of Joseph M. McMullen

Contact: Joseph Mark McMullen ǀ (619) 501-2000 ǀ joe@imm-legal.com

Press: Kate Morrissey, Lawsuit alleging border officials falsely imprisoned 9-year-old U.S. citizen girl passes legal hurdle, The San Diego Tribune, Jul. 29, 2022.

Estrada v. United States

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Estrada, et al. v. United States, et al., No. 3:22-cv-00373-AJB-BGS (S.D. Cal., filed Mar. 21, 2022)

On May 14, 2021, in Campo, California, a Border Patrol agent attempted to stop a vehicle suspected of being involved in migrant smuggling. The driver of the vehicle, Silvestre Estrada Vargas, who was accompanied by two other individuals, failed to yield before eventually stopping in a gas station parking lot. Without any legal justification or threat to their safety, an unknown number of Border Patrol agents then began shooting at the vehicle. Mr. Estrada, who was unarmed and had one hand on the steering wheel and another holding a cell phone up to his ear, was struck by an unknown number of bullets. He was transported to a local hospital where he was pronounced dead shortly after arrival. Luckily, the other two occupants of the vehicle, despite being directly in the line of fire, were uninjured.

The San Diego County Sheriff’s Department Homicide Division, the Federal Bureau of Investigation, the San Diego County Medical Examiner’s Office, the Department of Homeland Security Office of Inspector General, and CBP’s Office of Professional Responsibility had all responded to the scene and began an investigation. However, when Plaintiffs’ investigator spoke to the gas station manager, the manager said that one of the responding agencies had already seized a videotape from the gas station surveillance system and had been advised not to speak to anyone about the incident.

Mr. Estrada’s minor son and mother, as well as the two other vehicle occupants, Francisco Madariaga and Jaime Madariaga-Gonzalez, filed this suit on March 21, 2022, pursuant to the Federal Tort Claims Act (FTCA) and Bivens v. Six Unknown Named Agents, alleging wrongful death, excessive use of force, assault and battery, and negligence. On June 27, 2022, Plaintiffs filed an amended complaint, which Defendant United States answered on July 13, 2022. The parties then engaged in discovery.

On September 1, 2023, Defendants filed a motion for summary judgment. Plaintiffs filed a response in opposition and a cross-summary judgment motion on September 29, 2023. Briefing concluded on November 3, 2023, and parties await the court’s decision. On July 30, 2024, the court granted in part and denied in part Defendant’s motion for summary judgment and denied Plaintiffs’ motion for summary judgment, dismissing only the battery and Bane Act claims. Though a settlement conference was scheduled, the parties moved to vacate the conference, stating that there is no possibility of settlement in this case. The final pretrial conference is scheduled for March 6, 2025.

Counsel: Keith Rutman Law

Contact:
Keith Rutman | krutmanlaw.com

Press:
● Kristina Davis, Border Patrol Sued Over San Diego Man’s Shooting Death in Campo, The San Diego Tribune, Mar. 22, 2022.

A.I.I.L. et al. v. Sessions et al.

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A.I.I.L. on behalf of herself and her minor children, J.A.H.I. and M.E.H.I., et al., No. 4:19-cv-00481 (D. Ariz., filed Oct. 3, 2019); 4:23-cv-01383 (S.D. Tex.)

This lawsuit seeks damages on behalf of thousands of traumatized children and parents who were forcibly torn from each other under the Trump administration’s illegal practice of separating families at the border.

Leading child welfare organizations, the American Academy of Pediatrics, and medical professionals have publicly denounced the forced separation of children from their parents, citing the long-lasting, detrimental effects on children’s emotional growth and cognitive development. Separated parents, meanwhile, face an increased risk of developing mental health disorders, with trauma linked to severe anxiety, depression, and suicidal thoughts.

Plaintiffs cited in the complaint include families from Guatemala and Honduras who were separated along the border in Arizona for up to 16 months. In addition to damages, the lawsuit seeks the creation of a fund to pay for professional mental health services for affected families.

The lawsuit, A.I.I.L. v. Sessions, cites violations of the Fourth Amendment (unreasonable seizure of children); the Fifth Amendment due process clause (fundamental right to family integrity; right to a hearing; right to adequate health care); and equal protection (prohibiting discrimination on the basis of race, ethnicity, or national origin).

Defendants include officials from the Department of Justice, the Department of Homeland Security (DHS) and Customs and Border Protection (CBP), and Health and Human Services (HHS)/Office of Refugee Resettlement (ORR).

On February 14, 2020, Defendants filed a motion to dismiss Plaintiffs’ complaint, asserting lack of personal jurisdiction, failure to state a claim, and qualified immunity. Briefing on that motion is complete. On July 22, 2020, Plaintiffs sought leave to amend their complaint to include their administratively exhausted Federal Tort Claims Act (FTCA) claims. Defendants requested that the court defer a decision on Plaintiffs’ motion to amend pending the court’s decision on Defendants’ motion to dismiss. On August 31, 2020 the court granted Plaintiffs’ motion to amend and denied Defendants’ motion to dismiss.

On September 3, 2020, Plaintiffs filed their amended complaint. In February 2021, Defendants moved to dismiss the amended complaint for lack of jurisdiction, failure to state a claim, and on qualified immunity grounds.

On May 20, 2021, Plaintiffs sought a stay of the action to facilitate further settlement discussions in hopes of resolving their FTCA claims against the United States. The individual Defendants objected to the stay of the individual-capacity claims. The court lifted the abeyance on January 7, 2022.

On March 31, 2022, the court granted Defendants’ motion to dismiss all claims except for the FTCA claims of four of the five Plaintiff families. With respect to the FTCA claims, the court held, among other things, that those claims were not barred by the discretionary function or due care exceptions to the FTCA. With respect to the dismissed constitutional claims brought under Bivens, the court held, among other things, that special factors counseled against extending Bivens to a new context that challenged high level policy decisions. On July 14, 2022, the court denied the government’s motions to consolidate policy-level discovery in A.I.I.L. with related family separation cases in the district.

On July 15, 2022, the individual Defendants filed a Rule 54(b) motion for the entry of a final judgment as to the claims against the individual defendants. On March 31, 2023, the court denied the motion, finding that the dismissed individual claims and the pending FTCA claims raised related issues of fact and law and that two appeal tracks would complicate the case and burden Plaintiffs.

On April 11, 2023, the court transferred the claims of two of the named plaintiffs to the Southern District of Texas, where their separation occurred.

On March 6, 2024, the Plaintiffs filed an unopposed motion for court approval of the settlements of minor Plaintiffs’ claims. The settlements involved payment of stipulated amounts to the individual plaintiffs.

Documents:

Counsel: Christine Wee, ACLU of Arizona; Lee Gelernt, Anand Balakrishnan, Daniel Galindo, Stephen Kang, & Spencer Amdur, ACLU Immigrant Rights’ Project; Geoffry R. Chepiga, Jacqueline P. Rubin, Emily Goldberg, Hallie S. Goldblatt, Steven C. Herzog, Paul, Weiss, Rifkind, Wharton & Garrison LLP; Alexander A. Reinert, Benjamin N. Cardozo School of Law.

Contact: Lee Gelernt | ACLU Immigrants’ Rights Project | lgelernt@aclu.org

Blanca Gomez Arellano v. United States

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Blanca Gomez Arellano v. United States, No. 2:19-cv-00141 (S.D. Tex., filed May 13, 2019).

This is a wrongful death lawsuit brought by a mother whose son died trapped in a tractor-trailer container while the vehicle was impounded by U.S. Customs and Border Protection (CBP). On October 13, 2017, CBP officers detained a tractor-trailer for inspection and discovered an undocumented individual inside. CBP then took the driver and undocumented individual into custody and impounded the truck. Three days later, CBP officers noticed a foul smell and liquid leaking from the truck, and they contacted the local sheriff’s department, who found a decomposing body.

The complaint alleges claims under the Federal Tort Claims Act for negligence, gross negligence, assault and battery, false imprisonment, and intentional infliction of emotional distress. A policy manual currently in effect directs CBP officers that “all closed containers must be opened and their contents inventoried” upon the impounding of a vehicle. The compartment in which the victim’s body was found was clearly marked as a “Liftable Lower Bunk.” The complaint alleges that the officers acted negligently or recklessly to cause the victim’s death. The government moved to dismiss the complaint in May of 2019. The case was consolidated with a related case filed by the decedent’s widow, Ramirez v. Garcia, No. 2:18-cv-446 (S.D. Tex.).

On October 30, 2019, the court dismissed all of the plaintiffs’ FTCA claims on the basis that the customs-duty exception to the FTCA’s waiver of sovereign immunity applied and barred recovery. The court then remanded the remaining state law claims to the 92nd Judicial District of Hidalgo County, Texas.

Counsel: Texas Civil Rights Project

Contact: Efrén C. Olivares | efren@texascivilrightsproject.org

C.M., et al., v. United States

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C.M., et al., v. United States, No. 2:19-cv-05217-SRB (D. Ariz., filed Sept. 19, 2019)

On September 19, 2019, five asylum-seeking mothers and their children filed a lawsuit for money damages for the trauma they suffered when torn apart under the Trump Administration’s family separation policy. Each family was fleeing persecution in their country of origin. Instead of finding safety in the United States, the government forcibly took the children from their mothers and then left them in the dark about where they were taken and when—if ever—they would see each other again. The mothers and their children suffered greatly during the separations, which in some cases lasted for months. For example:

  • An eight-year-old girl is still unable to sleep unless her mother holds her.
  • A seven-year-old boy separated from his mother for more than two months refuses to talk about his time in a New York shelter and is reluctant to eat.
  • A 14-year-old boy refuses to discuss the separation or his time in detention and experiences outbursts of inexplicable anger.
  • A six-year-old girl has nightmares about her experience and often screams out to her mother in the night seeking protection from people who might separate them again.
  • An eight-year-old boy shows constant signs of fear when he is apart from his mother, especially when his mother takes him to school.

On February 11, 2019, the families filed administrative claims under the Federal Tort Claims Act (FTCA). When the government failed to respond, they brought suit. The complaint charges the government with intentionally inflicting emotional pain and suffering on these families in order to deter other Central Americans from seeking asylum in the United States. The complaint also alleges negligence.

On March 30, 2020, the district court denied the government’s motion to dismiss, finding that neither the due care exception nor the discretionary function exception to liability under the FTCA barred the claims. The government moved the court to certify its order for interlocutory appeal pursuant to 28 U.S.C. § 1292(b). Briefing on that motion was completed on June 19, 2020. On July 6, 2020, the court denied the government’s motion. Discovery is ongoing. The court has resolved several discovery disputes in Plaintiffs’ favor, including rejecting the government’s claim that records and deposition testimony related to the government’s 2017 planning to separate families was unrelated to the 2018 family separations. On July 14, 2022, the Court denied the government’s motions to consolidate policy-level discovery in C.M. with related family separation cases in the district.

On December 14, 2022, Plaintiffs filed a motion for sanctions arising from the Defendant’s production of thousands of documents after the close of fact discovery resulting in Plaintiffs’ inability to review them to determine who to depose or what to cover during the vast majority of the fact depositions. The court granted Plaintiffs’ motion in part in August 2023.

Plaintiffs and Defendant filed cross-motions for summary judgment on March 9, 2023. Oral arguments were heard June 13, 2023. On October 24, the court denied Defendant’s motion for summary judgment, finding that Plaintiffs’ claims were not barred under the discretionary exception to FTCA liability and that those claims were not institutional torts not authorized under the FTCA. The court granted in part Plaintiffs’ motion for summary judgment, finding that Defendants did owe Plaintiffs a duty of care. On April 10, 2024, the parties gave joint notice of conditional settlement and stipulated to stay the litigation deadlines. On July 2, 2024, the court granted Plaintiffs’ motion for approval of the minors’ settlement. On October 17, 2024, Plaintiffs filed a motion to dismiss, which the Court granted on October 22.

Documents:

Counsel: The American Immigration Council | the National Immigrant Justice Center | Arnold & Porter | the National Immigration Litigation Alliance | Kairys, Rudovsky, Messing, Feinberg & Lin.

Contact: Emma Winger | American Immigration Council | 202-507-7512 | ewinger@immcouncil.org

Press: Maria Sacchetti, Lawyers for migrants say U.S. officials slowed family reunifications, The Washington Post, June 8, 2022.

Note: Other cases involving family separation in the District of Arizona are:

  • M.S.E. v. United States, 2:22-cv-1242 (D. Ariz., filed July 25, 2022);
  •  E.C.B. v. United States, 2:22-cv-915 (D. Ariz., filed May 27, 2022);
  • J.P. v. United States, 2:22-cv-683 (D. Ariz., filed Apr. 25, 2022);
  • F.R. v. United States, 2:21-cv-339 (D. Ariz., filed Feb. 25, 2021);
  • B.A.D.J. v. United States, 2:21-cv-215 (D. Ariz., filed Feb. 8, 2021); 
  • E.S.M. v. United States, 4:21-cv-00029 (D. Ariz., filed Jan. 21, 2021);
  • Fuentes-Ortega v. United States, 2:22-cv-449 (D. Ariz., filed Nov. 17, 2020).

Other cases involving family separation filed in the District of New Mexico include:

  • A.E.S.E v. United States, 2:21-cv-569 (D.N.M., filed Jun. 18, 2021);
  • S.E.B.M. v. United States, 1:21-cv-95 (D.N.M., filed Feb. 5, 2021).

FTCA Administrative Complaints of Four Women Denouncing Hieleras

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FTCA Administrative Complaints of Four Women Denouncing Hieleras (filed Mar. 12, 2013)

On various dates in early 2013, four women were apprehended at the United States Texas border by Customs and Border Protection (CBP) agents.  After being apprehended, they were taken by CBP to what the agents called a “hielera,” which is Spanish for “icebox” or “icemaker.”  The hieleras are holding cells which agents often maintain at very low temperature.  The women all describe cells in which dozens of detainees were crowded together.  The cells had no beds, no chairs and each had only a single toilet and sink sitting in the open in the corner.  The women were kept in the cells for as long as 13 days.

The cells were so cold that the women’s fingers and lips turned blue.  They often were fed only one meal a day consisting of a single sandwich, which frequently was frozen. They received nothing to drink other than water, which they had to retrieve from the sink, using their hands or a single cup shared by everyone in the cell.  They were not given blankets or pillows.  Sleeping on the freezing cold floor was next to impossible.  Pregnant women and women with children were present in the cells.

Two of the women are diabetics whose prescriptions were confiscated at the time they were apprehended and never returned.  Both suffered medical problems after their medication was taken from them.  One of them passed out twice and finally was taken to the local hospital’s emergency room.

None of the women were afforded access to a shower or a bath.  Two of them had their menstrual cycles while detained but had no access to a bathroom for bathing.  There was no soap, no change of underwear, and no toothbrushes or toothpaste.

CBP agents regularly asked each of the women to sign documents printed in English, which the women could not read and did not understand.  Agents threatened that they would be kept in the holding cell until they signed these documents.  These agents also referred to them in demeaning ways, including calling them “bitches.”  Only one of the women was asked whether she had a fear of returning to her country of origin, as required, though several of them do.  Eventually, most of the women signed the documents in order to end their suffering in the cold holding cells.  Though they did not understand it at the time, they had signed expedited removal orders. Each of the women was subsequently transferred to a Texas jail and then to a detention facility in Florida while awaiting removal.  All the women filed administrative complaints for damages against the United States for the suffering they endured at the hands of CBP agents. One of these women, Alba Quinonez Florez, subsequently sued the U.S. government in federal court based on the abuses described above.

The government failed to respond to the administrative complaint within the six-month deadline. None of the claimants decided to file a federal complaint.

Counsel: Americans for Immigrant Justice

Contact: Jennie Santos | AI Justice | jsantos@aijustice.org

Press: