Opinion

DEBBLAY v. UNITED STATES OF AMERICA

Court
District Court, D. New Jersey
Filed
Nov 27, 2023
Cited by
0 cases
Authority
More cited than 25.6%

The opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW JERSEY

JOSEPHUS NYON DEBBLAY,

Plaintiff, Civil Action No. 23-00548 (SDW) (AME)

v. OPINION

UNITED STATES OF AMERICA, et al.,

November 27, 2023

Defendants.

WIGENTON, District Judge.

Before this Court is the United States; Merrick B. Garland, U.S. Attorney General;

Alejandro Mayorkas, Secretary, U.S. Department of Homeland Security; Tae D. Johnson,

Director, U.S. Immigration and Customs Enforcement (“ICE”); Scott R. Blake, Assistant Field

Office Director, ICE; Stewart L. Gingerich, Supervisory Detention and Deportation Office, ICE;

Thomas Decker, Field Office Director, ICE; ICE DOES 1-10, ICE Officials and Agents; and

Pennsylvania DOES’ 1-10, (collectively “Defendants”) Motion to Dismiss (D.E. 19 (“Motion”))

Plaintiff Josephus Nyon Debblay’s Complaint (D.E. 1) because it is time-barred and alternatively

fails to state a claim pursuant to Federal Rule of Civil Procedure (“Rule”) 12(b)(1 & 6).

Jurisdiction is proper pursuant to 28 U.S.C. §§ 1331 and 1343 (3) and (4). Venue is proper

pursuant to 28 U.S.C. § 1391(b). This opinion is issued without oral argument pursuant to Rule

78. For the reasons stated herein, Defendants’ Motion is GRANTED.

I. FACTUAL HISTORY

Plaintiff, Josephus Nyon Debblay, was born on August 8, 1983, to unmarried parents, one

of which was a naturalized U.S. citizen and the other a Liberian citizen. (D.E. 1 ¶ 21.) He was

admitted to the United States as a B-2 nonimmigrant visitor on June 27, 1990. (Id. ¶ 23.) In 2008,

he was convicted in this District for conspiracy to commit bank fraud in violation of 18

U.S.C. § 1349 and was sentenced to 24 months imprisonment. (Id. ¶ 24.) Plaintiff was committed

to the custody of the Moshannon Valley Correctional Facility in Philipsburg, Pennsylvania. It was

there that he was served with a Notice of Intent (“NOI”) to Issue a Final Administrative Order.

The Administrative Order was based on his alleged removability under section 237(a)(2)(A)(iii)

of the Act, 8 U.S.C. § 1227(a)(2)(A)(iii), as an alien who, after admission, was convicted of an

aggravated felony.1 (Id. ¶ 25.) Plaintiff signed a Certificate of Receipt confirming receipt of the

NOI and checked the box stating, “I do not wish to contest and/or to request withholding of

removal.” (D.E. 19-1 at 3) (emphasis added). Plaintiff assented to the allegations and charge in

the NOI and acknowledged that he was deportable and not eligible for any form of relief from

removal. He also waived his right to rebut and contest the charges. (Id.) Thereafter, Defendants

issued a Final Administrative Order of Removal against Plaintiff, and he was subsequently

transferred to ICE custody at the Clinton County Correctional Facility located in Clinton County,

Pennsylvania. (D.E. 1 ¶ 25–26.) Plaintiff was physically removed from the United States on

September 3, 2008. On May 1, 2021, Plaintiff was issued a United States passport and was granted

reentry. (Id. at 32.)

1 An aggravated felony is defined in section 101(a)(43)(M) of the Act, 8 U.S.C. § 1101(a)(43)(M), as an offense that

involves fraud or deceit in which the loss to the victim or victims exceeds $10,000.

II. PROCEDURAL HISTORY

Plaintiff filed an administrative tort claim with ICE on January 27, 2022. (D.E. 19-1 at 4.)

In it, Plaintiff claimed that he is a citizen of the United States that “was falsely arrested, imprisoned and

deported from the United States.” (D.E. 19-2 at 4.) Plaintiff then initiated the instant matter on January

31, 2023. (D.E. 1.) He alleges that at all relevant times he was a citizen and thus his detention

and removal by ICE in 2008 was unlawful as was the continued bar on his reentry until May 2021.

Plaintiff alleges three Bivens2 claims: Fifth Amendment Due Process (Count One); Fifth

Amendment Equal Protection (Count Two); and Fourth Amendment right to be free from

unreasonable seizures (Count Three) as to Defendants Blake, Gingerich, Decker and ICE. He

further alleges: false imprisonment (Count Four); Negligence (Count Five); Intentional Infliction

of Emotional Distress (Count Six) under the Federal Torts Claim Act (“FTCA”) against the United

States; violation of his Fifth and Fourteenth Amendment rights under 42 U.S.C. § 1983 (Counts

Seven and Eight); and Negligence, False Imprisonment, and Intentional Infliction of Emotional

Distress under New Jersey common law (Counts Nine, Ten and Eleven) against Clinton County

Correctional Facility and Pennsylvania DOES 1-10.3

Defendants, Blake, Decker, Garland, Gingerich, Johnson, Mayorkas and the United States

(collectively “Defendants”) move to dismiss the complaint pursuant to Federal Rules of Civil

Procedure (“Rules”) 12(b)(1) and 12(b)(6), or, in the alternative, on the grounds that the claims

are time-barred. (D.E. 19.) The parties timely completed briefing. (D.E. 21 & 22.)

III. STANDARD OF REVIEW

2 A Bivens claim is one where the Plaintiff sues a federal officer who, in acting under the color of federal authority,

violates Plaintiff’s constitutional rights. See Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics,

403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971).

3 Defendant Clinton County Correctional Facility filed a motion to dismiss claims brought against it, D.E. 11, which

was granted by Magistrate Judge Espinosa on October 18, 2023.

A defendant may move to dismiss a claim for lack of subject matter jurisdiction under Rule

12(b)(1) at any time. Fed.R.Civ.P. 12(b)(1). “The defendant may facially challenge subject matter

jurisdiction by arguing that the complaint, on its face, does not allege sufficient grounds to

establish subject matter jurisdiction.” New Jersey Prot. & Advoc., Inc. v. New Jersey Dep't of

Educ., 563 F. Supp. 2d 474, 479 (D.N.J. 2008) (citing Iwanowa v. Ford Motor Co., 67 F.Supp.2d

424, 438 (D.N.J.1999). “A defendant can also attack subject matter jurisdiction by factually

challenging the jurisdictional allegations set forth in the complaint.” Id. at 480 (citing Iwanowa,

67 F.Supp.2d at 438). “Under this standard, ‘no presumptive truthfulness attaches to plaintiff's

allegations and the existence of disputed material facts will not preclude the Court from evaluating

for itself the merits of jurisdiction claims.’” Id. (quoting Pashun v. Modero, No. 92–3620, 1993

WL 185323, at *2 (D.N.J. May 26, 1993)).

When considering a motion to dismiss under Rule 12(b)(6), this Court must “accept all

factual allegations as true, construe the complaint in the light most favorable to the plaintiff, and

determine whether, under any reasonable reading of the complaint, the plaintiff may be entitled to

relief.” Phillips v. Cnty. of Allegheny, 515 F.3d 224, 23 (3d Cir. 2008) (citation omitted). For a

complaint to be adequate, it must be “a short and plain statement of the claim showing that the

pleader is entitled to relief.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citing Fed. R.

Civ. P. 8(a)(2)). “Factual allegations must be enough to raise a right to relief above the speculative

level[.]” Id.; see also Phillips, 515 F.3d at 232. If the “well pleaded facts do not permit the court

to infer more than the mere possibility of misconduct,” the complaint should be dismissed for

failing to show “that the pleader is entitled to relief” as required by Rule 8(a)(2). W. Run Student

Hous. Assocs., LLC v. Huntington Nat. Bank, 712 F.3d 165, 169–70 (3d Cir. 2013).

IV. DISCUSSION

a. Statute of Limitations

“The statute of limitations for a Bivens claim is borrowed from the forum state’s personal

injury statute.” Brown v. Tollackson, 314 F. App'x 407, 408 (3d Cir. 2008) (citing Kost v.

Kozakiewicz, 1 F.3d 176, 190 (3d Cir.1993)). New Jersey law provides that a Plaintiff has two

years from the time a claim accrues to initiate a lawsuit. See N.J.S.A. 2A:14–2. “Claims generally

accrue, and the statute of limitations generally begins to run, when the plaintiff knew or should

have known of the injury on which the claim is based.” DePack v. Gilroy, 764 F. App'x 249, *251

(3d Cir. 2019) (citing Sameric Corp. v. City of Phila., 142 F.3d 582, 599 (3d Cir. 1998)). Similarly,

under the FTCA, “a claim against the United States is barred unless it is presented to the

appropriate federal agency “within two years after such claim accrues.” Miller v. Philadelphia

Geriatric Ctr., 463 F.3d 266, 270 (3d Cir. 2006) (citing 28 U.S.C. § 2401(b)).

Plaintiff initiated this action in 2023, approximately thirteen (13) years after the statute of

limitation lapsed. He was convicted, detained, and notified of Defendants’ intent to remove him

from the United States in 2008. He did not object to the removal process and further waived his

right to rebut and contest the charges. Consequently, he was deported in September of 2008. The

statute of limitations began to run when Plaintiff knew or should have known of his injury—i.e.,

when he was deported, assuming he was already aware of his U.S. citizenship status.

While Plaintiff does not dispute that the time began to accrue on the date he was deported

or allege another date of accrual, he argues that he is entitled to equitable tolling. Equitable tolling

is applicable: (1) where a defendant actively misleads a plaintiff with respect to his cause of action;

(2) where the plaintiff has been prevented from asserting his claim as a result of other extraordinary

circumstances; or (3) where the plaintiff asserts his claims in a timely manner but has done so in

the wrong forum. Kach v. Hose, 589 F.3d 626, 643 (3d Cir. 2009) (internal quotation marks and

citation omitted). Plaintiff has not asserted that he was misled in any manner, nor that his claim

was filed timely, but in the wrong forum. Plaintiff contends that extraordinary circumstances exist

because he was deported and thereby precluded from obtaining relevant evidence of his

citizenship. It is not clear what evidence he sought to obtain and why he was unable to obtain it

prior to 2021. Importantly, Plaintiff fails to detail any facts surrounding what occurred between

2008 and 2021, when the U.S. passport issued, or set forth what, if any, information he received,

or actions not taken caused his lengthy failure to file. In sum, Plaintiff’s claims are time-barred

because he failed to pursue this action within the statute of limitations and is not entitled to

equitable tolling. Notwithstanding this Court’s conclusion that Plaintiff’s claims are time-barred,

qualified immunity would also be applicable as analyzed below.

b. Qualified immunity

“Qualified immunity shields federal and state officials from money damages unless a

plaintiff pleads facts showing (1) that the official violated a statutory or constitutional right, and

(2) that the right was ‘clearly established’ at the time of the challenged conduct.” Mirabella v.

Villard, 853 F.3d 641, 648 (3d Cir. 2017) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 735, 131

S.Ct. 2074, 179 L.Ed.2d 1149 (2011)). “A Government official's conduct violates clearly

established law when, at the time of the challenged conduct, ‘[t]he contours of [a] right [are]

sufficiently clear’ that every ‘reasonable official would [have understood] that what he is doing

violates that right.’” Id. (quoting Ashcroft, 563 U.S. at 741). This Court exercises its discretion to

decide which of the two prongs of the qualified immunity analysis to address first “in light of the

circumstances in the particular case at hand.” See id. at 649 (quoting Pearson v. Callahan, 555

U.S. 223, 236, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009)).

As Plaintiff has failed to allege that Defendants acted unlawfully, he has not demonstrated

the violation of any clearly established right at the time of his removal. Plaintiff asserts that he

was born in 1983 in Liberia to a mother who was a citizen of Liberia and a father who was a

“naturalized” citizen of the U.S. (D.E. 1 ¶ 21.) He migrated to the U.S. in June of 1990 when he

was about seven years old. At that time, 8 U.S.C. Section 1401 was in effect and Plaintiff alleges

citizenship under Section 1401(g) which provides that a person shall be national and citizen of the

United States at birth if that person was:

born outside the geographical limits of the United States . . . of parents one of

whom is an alien, and the other a citizen of the United States who, prior to the birth

of such person, was physically present in the United States . . . for a period or

periods totaling not less than five years, at least two of which were after attaining

the age of fourteen years: Provided, that any periods of honorable service in the

Armed Forces of the United States, or periods of employment with the United

States Government or with an international organization as that term is defined in

section 288 of title 22 by such citizen parent . . . may be included in order to satisfy

the physical-presence requirement of this paragraph.

However, the Complaint is devoid of facts surrounding Plaintiff’s father. It is unclear when his

father became a naturalized citizen, whether and when his father was physically present in the

United States prior to his birth, whether his father was “honorably serving in the Armed Forces of

the United States” or any other facts to demonstrate his citizenship at birth under this section. The

Complaint fails to allege that his citizenship status was “sufficiently clear that every reasonable

official would understand that what he is doing violates that right.” Ashcroft, 563 U.S. at 735.

Nothing in the Complaint alleges that at the time of Plaintiff’s removal, Defendants knew

and disregarded his citizenship status. Thus, Defendants reasonably concluded that Plaintiff was

an unlawful resident and removable under 8 U.S.C. § 237(a)(2)(A)(iii). Defendants were not

required to further investigate Plaintiff’s citizenship status especially where the Plaintiff himself

had not asserted his citizenship or contested removal. That Plaintiff was later issued a U.S.

passport, with no facts alleging why or how, supports an inference that Plaintiff’s status was not

clearly established at the time of his removal. Accordingly, Defendants are entitled to qualified

immunity as to all claims.

V. CONCLUSION

For the reasons set forth above, Defendants’ motion to dismiss the Complaint is

GRANTED. Plaintiff shall have thirty (30) days to file an amended Complaint. Failure to timely

file an amended Complaint may result in the dismissal of this matter with prejudice. An

appropriate order follows.

/s/ Susan D. Wigenton

SUSAN D. WIGENTON, U.S.D.J.

Orig: Clerk

cc: Parties

Andre M. Espinosa, U.S.M.J.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.