Response to petition from respondent Jesus Mesa, Jr. — Jesus C. Hernández, et al., Petitioners v. Jesus Mesa, Jr.
Supreme Court briefAug 6, 2018
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No. 17-1678
================================================================
In The
Supreme Court of the United States
-----------------------------------------------------------------JESUS C. HERNANDEZ, ET AL.,
Petitioners,
v.
JESUS MESA, JR.,
Respondent.
-----------------------------------------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit
-----------------------------------------------------------------RESPONSE TO PETITION
FOR WRIT OF CERTIORARI
-----------------------------------------------------------------RANDOLPH J. ORTEGA
Counsel of Record
ORTEGA MCGLASHAN HICKS
& PEREZ
609 Myrtle
El Paso, TX 79901
Tel. (915) 542-1883
randyortega@omhplaw.com
LOUIS ELIAS LOPEZ, JR.
416 N. Stanton, Ste. 400
El Paso, TX 79901
Tel. (915) 543-9800
llopez@lelopezlaw.com
GABRIEL PEREZ
ORTEGA MCGLASHAN HICKS
& PEREZ
609 Myrtle
El Paso, TX 79901
Tel. (915) 542-1883
gabrielperez@omhplaw.com
Counsel for Respondent
================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................
ii
STATEMENT OF THE CASE..............................
1
REASONS FOR DENYING THE PETITION ......
1
I.
II.
THE FIFTH CIRCUIT’S INTERPRETATION OF ABBASI REGARDING A BIVENS
CLAIM IN THIS CAUSE IS CORRECT
AND DOES NOT NEED TO BE CLARIFIED ..........................................................
1
THE PETITIONER’S WESTFALL ANALYSIS IS INCORRECT .................................. 11
CONCLUSION..................................................... 16
ii
TABLE OF AUTHORITIES
Page
CASES
Alexander v. Sandoval, 532 U.S. 275, 121 S.Ct.
1511, 149 L.Ed.2d 517 (2001) ...................................3
Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937,
173 L.Ed.2d 868 (2009) .............................................3
Bivens v. Six Unknown Named Agents of Fed.
Bureau of Narcotics, 403 U.S. 388, 91 S.Ct.
1999, 29 L.Ed.2d 619 (1971) ........................... passim
Boumediene v. Bush, 553 U.S. 723, 128 S.Ct.
2229, 171 L.Ed.2d 41 (2008) ................................. 7, 8
Bush v. Lucas, 462 U.S. 367, 103 S.Ct. 2404, 76
L.Ed.2d 648 (1983) ....................................................4
Cannon v. Univ. of Chi., 441 U.S. 677, 99 S.Ct.
1946, 60 L.Ed.2d 560 (1979) .....................................3
Carlson v. Green, 446 U.S. 14, 100 S.Ct. 1468, 64
L.Ed.2d 15 (1980) .................................................. 2, 5
Chappell v. Wallace, 462 U.S. 296, 103 S.Ct.
2362, 76 L.Ed.2d 586 (1983) ................................. 4, 5
Correctional Services Corp. v. Malesko, 534 U.S.
61, 122 S.Ct. 515, 151 L.Ed.2d 456 (2001) ........... 4, 5
Davis v. Passman, 442 U.S. 228, 99 S.Ct. 2264,
60 L.Ed.2d 846 (1979) ........................................... 2, 5
Doe v. Rumsfeld, 683 F.3d 390 (D.C. Cir. 2012) ..........10
FDIC v. Meyer, 510 U.S. 471, 114 S.Ct. 996, 127
L.Ed.2d 308 (1994) ....................................................4
Graham v. Connor, 490 U.S. 386, 109 S.Ct. 1865,
104 L.Ed.2d 443 (1989) .............................................7
iii
TABLE OF AUTHORITIES – Continued
Page
Harbury v. Hayden, 522 F.3d 413 (D.C. Cir. 2008)........ 13
Hernandez v. Mesa, ___ U.S. ___, 137 S.Ct. 2003,
198 L.Ed.2d 625 (2017) ................................... passim
Hernandez v. Mesa, 885 F.3d 811 (5th Cir.
2018) ................................................................ passim
J.I. Case Co. v. Borak, 377 U.S. 426, 84 S.Ct.
1555, 12 L.Ed.2d 423 (1964) .....................................3
Leaf v. United States, 588 F.2d 733 (9th Cir.
1978) ........................................................................15
Minneci v. Pollard, 565 U.S. 118, 132 S.Ct. 617,
181 L.Ed.2d 606 (2012) .............................................4
Sami v. United States, 617 F.2d 755 (D.C. Cir.
1979) ........................................................................14
Schweiker v. Chilicky, 487 U.S. 412, 108 S.Ct.
2460, 101 L.Ed.2d 370 (1988) ...................................4
Sosa v. Alvarez-Machain, 542 U.S. 692, 124 S.Ct.
2739, 159 L.Ed.2d 718 (2004) ........................... 14, 15
United States v. Delgado–Garcia, 374 F.3d 1337
(D.C. Cir. 2004) ........................................................10
United States v. Spelar, 338 U.S. 217, 70 S.Ct. 10,
94 L.Ed. 3 (1949) .....................................................14
United States v. Stanley, 483 U.S. 669, 107 S.Ct.
3054, 97 L.Ed.2d 550 (1987) .....................................4
United States v. Verdugo–Urquidez, 494 U.S.
259, 110 S.Ct. 1056, 108 L.Ed.2d 222 (1990) ....... 6, 7
Vanderklok v. United States, 868 F.3d 189 (3d
Cir. 2017) .................................................................11
iv
TABLE OF AUTHORITIES – Continued
Page
Wilkie v. Robbins, 551 U.S. 537, 127 S.Ct. 2588,
168 L.Ed.2d 389 (2007) .............................................4
Ziglar v. Abbasi, ___ U.S. ___, 137 S.Ct. 1843, 198
L.Ed.2d 290 (2017) .......................................... passim
UNITED STATES CONSTITUTION
Art. I, § 9, cl. 2, the Habeas Corpus Suspension
Clause ........................................................................7
Article III ......................................................................9
First Amendment..........................................................4
Fourth Amendment .......................................... 2, 5, 6, 7
Fifth Amendment ............................................... passim
Eighth Amendment .............................................. 2, 4, 5
STATUTES
6 U.S.C. § 211(e)(3)(B) .................................................10
28 U.S.C. Chapter 171 et seq. .....................................12
28 U.S.C. § 2672 ..........................................................12
28 U.S.C. § 2679 ..........................................................12
28 U.S.C. § 2679(b)(1) .................................................12
28 U.S.C. § 2679(b)(2) .................................................12
28 U.S.C. § 2680 ..........................................................12
28 U.S.C. § 2680(k) ......................................................13
v
TABLE OF AUTHORITIES – Continued
Page
28 U.S.C. § 2870(k) ......................................................15
42 U.S.C. § 1983 ............................................................2
OTHER
Federal Tort Claims Act .............................................12
Westfall Act ........................................................... 12, 14
Hearings on H.R. 5373 et al. before the House
Committee on the Judiciary, 77th Cong., 2d
Sess., 35 (1942) ........................................................13
1
STATEMENT OF THE CASE
Petitioners allege that on June 7, 2010, their
fifteen-year-old son, Sergio Adrián Hernandez Güerca
(“Hernandez”), a citizen and resident of Mexico, was
playing with his friends at the border area near the
Paso del Norte Bridge in El Paso, Texas. Jesus C. Hernandez, et al. v. the United States of America, et al.,
2012 WL 4783845. According to the Petitioners, the
boys were playing a game which involved running up
and touching the border fence and then running back
down the incline of the culvert into Mexico. Id. United
States Border Patrol Agent Jesus Mesa, Jr. arrived at
the scene and detained one of the individuals. Id. Hernandez retreated under the Paso del Norte Bridge in
Mexico. Id. Petitioners allege that Agent Mesa, while
standing in the United States, then pointed his service
weapon at Hernandez and shot across the border at
least twice. Id. Hernandez was shot at least once and
subsequently died. Id.
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REASONS FOR DENYING THE PETITION
I.
THE FIFTH CIRCUIT’S INTERPRETATION OF ABBASI REGARDING A BIVENS
CLAIM IN THIS CAUSE IS CORRECT AND
DOES NOT NEED TO BE CLARIFIED.
Upon receiving this cause on remand, the United
States Fifth Circuit Court of Appeals reviewed the
facts of this case, in light of Ziglar v. Abbasi, ___ U.S.
___, 137 S.Ct. 1843, 198 L.Ed.2d 290 (2017), and held
that the Abbasi decision shuts the door on the
2
petitioner’s claim. Hernandez v. Mesa, 885 F.3d 811
(5th Cir. 2018).
Circuit Judge Edith Jones, writing for the court in
the remanded Hernandez, opened the opinion by explaining that “when Congress passed what is now 42
U.S.C. § 1983 in 1871, [Congress] enacted no comparable law authorizing damage suits in federal court to
remedy constitutional violations by federal government agents.” Id. at 815.
Judge Jones went on to write that beginning in
1971, the Supreme Court of the United States, in
Bivens v. Six Unknown Named Agents of Fed. Bureau
of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d
619 (1971), “broke new ground by allowing suits that
made constitutional claims against the federal government and its entities.” Hernandez, 885 F.3d at 815.
Bivens began with a Fourth Amendment violation
against federal law enforcement officers when searching a home. Id. Soon after Bivens, the Court then approved a Fifth Amendment equal protection claim
against a United States Congressman for employment
discrimination violations. Davis v. Passman, 442 U.S.
228, 99 S.Ct. 2264, 60 L.Ed.2d 846 (1979). And then
right after Passman, the Court expanded Bivens recognizing an Eighth Amendment claim against federal
jailers for inadequate inmate medical care. Carlson v.
Green, 446 U.S. 14, 100 S.Ct. 1468, 64 L.Ed.2d 15
(1980).
Upon re-examining this judicially created exception, Justice Kennedy writing the Court’s opinion in
3
Abbasi recognized that Bivens and its progeny coincided during a time when the Court followed a different approach to recognizing implied causes of action
than it follows now. Abbasi, 137 S.Ct. at 1855. During
this “ancient regime,” the Court followed a different
approach to recognizing implied causes of action than
it follows now. Justice Kennedy wrote that during the
mid-20th century, the Court felt that it was a proper
judicial function to “provide such remedies as are necessary to make effective” a statute’s purpose. Abbasi,
137 S.Ct. at 1855. Thus, as a routine matter with respect to statutes, the Court would imply causes of action not explicit in the statutory text itself. See, e.g., J.I.
Case Co. v. Borak, 377 U.S. 426, 433, 84 S.Ct. 1555, 12
L.Ed.2d 423 (1964).
However, beginning in the late 1970’s, the Court
began to move away from the “old regime’s” judicially
implied causes of action and “cautioned that where
Congress ‘intends private litigants to have a cause of
action,’ the ‘far better course’ is for Congress to confer
that remedy explicitly.” Cannon v. Univ. of Chi., 441
U.S. 677, 717, 99 S.Ct. 1946, 1968, 60 L.Ed.2d 560
(1979); see, e.g., Alexander v. Sandoval, 532 U.S. 275,
287, 121 S.Ct. 1511, 149 L.Ed.2d 517 (2001) (private
rights of action to enforce federal law must be created
by Congress).
Thus, as of late, the Court makes it clear that expanding the Bivens remedy is now a “disfavored” judicial activity. Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct.
1937, 173 L.Ed.2d 868 (2009). This is in concurrence
with the fact that the Court refused to extend Bivens
4
to any new context or new category of defendants during the past 30 years. Abbasi, 137 S.Ct. at 1856; see also
Correctional Services Corp. v. Malesko, 534 U.S. 61, 68,
122 S.Ct. 515, 151 L.Ed.2d 456 (2001).
So far, the Court has decided against creating a
First Amendment suit against a federal employer,
Bush v. Lucas, 462 U.S. 367, 390, 103 S.Ct. 2404, 76
L.Ed.2d 648 (1983); a race-discrimination suit against
military officers, Chappell v. Wallace, 462 U.S. 296, 297,
304–305, 103 S.Ct. 2362, 76 L.Ed.2d 586 (1983); a substantive due process suit against military officers,
United States v. Stanley, 483 U.S. 669, 671–672, 683–
684, 107 S.Ct. 3054, 97 L.Ed.2d 550 (1987); a procedural due process suit against Social Security officials,
Schweiker v. Chilicky, 487 U.S. 412, 414, 108 S.Ct. 2460,
101 L.Ed.2d 370 (1988); a procedural due process suit
against a federal agency for wrongful termination,
FDIC v. Meyer, 510 U.S. 471, 473–474, 114 S.Ct. 996,
127 L.Ed.2d 308 (1994); an Eighth Amendment suit
against a private prison operator, Correctional Services
Corp. v. Malesko, 534 U.S. 61, 68, 122 S.Ct. 515, 151
L.Ed.2d 456 (2001); a due process suit against officials
from the Bureau of Land Management, Wilkie v. Robbins, 551 U.S. 537, 547–548, 562, 127 S.Ct. 2588, 168
L.Ed.2d 389 (2007); and an Eighth Amendment suit
against prison guards at a private prison, Minneci v.
Pollard, 565 U.S. 118, 120, 132 S.Ct. 617, 181 L.Ed.2d
606 (2012).
So when a party “seeks to assert an implied
cause of action under the Constitution itself,” Justice
Kennedy wrote, “just as when a party seeks to assert
5
an implied cause of action under a federal statute,
separation-of-powers principles are or should be central to the analysis.” Abbasi, 137 S.Ct. at 1856. Ultimately, the question as to who should decide whether
to provide for a damages remedy, Congress or the
courts, the answer most often should be Congress. Id.
at 1857. But even if we are to apply Bivens to our case,
taking into account Abbasi’s ruling, there is still an
“exacting” two-part analysis for implying Bivens
claims. Hernandez, 885 F.3d at 816.
Circuit Judge Jones in Hernandez begins by analyzing the Petitioners’ first claim that the “unprovoked
shooting of a civilian by a federal police officer is a prototypical excessive force claim, presents no ‘new context’ under Bivens.” Hernandez, 885 F.3d at 816.
Disagreeing, Circuit Judge Jones writes that “the fact
that Bivens derived from an unconstitutional search
and seizure claim is not determinative.” Id. She states
that even though the detainees in Abbasi asserted
claims for strip searches under both the Fourth and
Fifth Amendments, the Supreme Court found a “new
context” despite similarities between “the right and
the mechanism of injury” involved in previous successful Bivens claims. Id.; Abbasi, 137 S.Ct. at 1859. As Abbasi points out, she states, “the Malesko case rejected
a ‘new’ Bivens claim under the Eighth Amendment,
whereas an Eighth Amendment Bivens claim was held
cognizable in Carlson;” and Chappell rejected a Bivens
employment discrimination claim in the military,
although such a claim was allowed to proceed in Davis
v. Passman. Judge Jones asserts that the proper
6
inquiry is whether “the case is different in a meaningful way” from prior Bivens cases. Abbasi, 137 S.Ct. at
1859.
Citing Justice Kennedy’s opinion in Abbasi,
“[a]mong the non-exclusive examples of such meaningful differences,” Judge Jones writes, “the Court points
to the constitutional right at issue, the extent of judicial guidance as to how an officer should respond, and
the risk of the judiciary’s disruptive intrusion into the
functioning of the federal government’s co-equal
branches.” Hernandez, 885 F.3d at 816; citing Abbasi,
137 S.Ct. at 1860–1861.
Pursuant to Abbasi, our case analysis is simple. As
the Fifth Circuit found, the cross-border shooting at issue here must present a “new context” for a Bivens
claim. Id. at 817. Because Hernandez was a Mexican
citizen with no ties to this country, and his death occurred on Mexican soil, the very existence of any “constitutional” right benefitting him raises novel and
disputed issues. Id. There has been no direct judicial
guidance concerning the extraterritorial scope of the
Constitution and its potential application to foreign
citizens on foreign soil. Id.
To date, the Supreme Court has refused to extend
the protection of the Fourth Amendment to a foreign
citizen residing in the United States against American
law enforcement agents’ search of his premises in Mexico. United States v. Verdugo–Urquidez, 494 U.S. 259,
110 S.Ct. 1056, 108 L.Ed.2d 222 (1990). Language in
Verdugo’s majority opinion strongly suggests that the
7
Fourth Amendment does not apply to American officers’ actions outside of this country’s borders. Hernandez, 885 F.3d at 817; see also Verdugo–Urquidez, 494
U.S. at 274–275, 110 S.Ct. at 1066. In Hernandez, the
Court itself described the Petitioners’ Fourth Amendment claims as raising “sensitive issues.” Id.; Hernandez v. Mesa, ___ U.S. ___, 137 S.Ct. 2003, 2007, 198
L.Ed.2d 625 (2017).
Now, Judge Jones wrote, the Petitioners could prevail on a substantive due process Fifth Amendment
claim but only if the federal courts accept two novel
theories. Id. First, the federal courts allow a Bivens action to proceed based upon a Fifth Amendment excessive force claim simply because Verdugo might prevent
the assertion of a comparable Fourth Amendment
claim. But this first theory already is a non-starter because the courts have already recognized that all
claims alleging excessive force by law enforcement officers during an arrest, investigatory stop, or other
“seizure” of a free citizen should be analyzed under the
Fourth Amendment and its “reasonableness” standard,
rather than under a “substantive due process” approach. Graham v. Connor, 490 U.S. 386, 395, 109 S.Ct.
1865, 1871, 104 L.Ed.2d 443 (1989).
The second theory, according to Judge Jones,
would require the extension of the Boumediene decision, both beyond its explicit constitutional basis, Art.
I, § 9, cl. 2, the Habeas Corpus Suspension Clause, and
beyond the United States government’s de facto control of the territory surrounding the Guantanamo Bay
detention facility. See Boumediene v. Bush, 553 U.S.
8
723, 128 S.Ct. 2229, 171 L.Ed.2d 41 (2008) (“The detainees, moreover, are held in a territory that, while
technically not part of the United States, is under
the complete and total control of our Government.”).
Moreover, Judge Jones writes, “even nine years later,
no federal circuit court has extended the holding of
Boumediene either substantively to other constitutional provisions or geographically to locales where the
United States has neither de facto nor de jure control.”
Hernandez, 885 F.3d at 817. Unfortunately, the courts
have already unanimously rejected such extensions.
Id.
Now, assume for argument’s sake that the Petitioners’ assertation, that this is a case in which one
rogue law enforcement officer engaged in misconduct
on the operational level, poses no “new context” for
Bivens purposes. On the contrary, their unprecedented
claims embody not merely a “modest extension”—
which Abbasi describes as a “new” Bivens context—but
a virtual repudiation of the Court’s holding. Id. at 818.
Abbasi is grounded in the conclusion that Bivens
claims are now a distinctly “disfavored” remedy and
are subject to strict limitations arising from the constitutional imperative of the separation of powers. Id.
According to the Fifth Circuit’s opinion, the newness of this “new context” should alone require dismissal of the Petitioners’ damage claims. Id.
In their brief, the Petitioners argue that this case
involves no “special factors” and no reasons, and the
court should hesitate before extending Bivens. Id. But
9
no matter how remarkable this position may seem, “it
is unremarkable that the Petitioners hold it—they
must.” Id. Unfortunately for the Petitioners, the presence of “special factors” precludes a Bivens extension.
Id. Given Abbasi’s explanation of the “special factors”,
there is more than enough reason for this Court to stay
its hand and deny the extraordinary remedy that the
Petitioners seek. Id.
Abbasi clarifies the concept of “special factors” by
explicitly focusing the inquiry on maintaining the separation of powers: “separation-of-powers principles are
or should be central to the analysis.” Id.; Abbasi, 137
S.Ct. at 1857. Underscoring the Court’s steady retreat
from the mid-20th century’s expansion of Bivens, the
Abbasi opinion instructs the lower courts to “concentrate on whether the Judiciary is well suited, absent
congressional action or instruction, to consider and
weigh the costs and benefits of allowing a damages action to proceed.” Abbasi, 137 S.Ct. at 1857–1858. In
light of this guidance, the question for this Court is not
whether this case is distinguishable from Abbasi itself,
but whether “there are sound reasons to think Congress might doubt the efficacy or necessity of a damages remedy.” Id. at 1858. If such reasons exist, “the
courts must refrain from creating the remedy in order
to respect the role of Congress in determining the nature and extent of federal-court jurisdiction under Article III.” Id.
Applying Abbasi’s separation-of-powers analysis
reveals numerous “special factors” at issue in this case.
Hernandez, 885 F.3d at 818. To begin with, this
10
extension of Bivens threatens the political branches’
supervision of national security. Id. “The Supreme
Court has never implied a Bivens remedy in a case involving the military, national security, or intelligence.”
Id. at 819; see Doe v. Rumsfeld, 683 F.3d 390, 394 (D.C.
Cir. 2012).
In Abbasi, the Court stressed that “[n]ationalsecurity policy is the prerogative of the Congress and
the President.” Abbasi, 137 S.Ct. at 1861. The Petitioners note the Court’s warning that “national security”
should not “become a talisman used to ward off inconvenient claims.” Id. at 1862. But the Court stated that
“[t]his danger of abuse” is particularly relevant in “domestic cases.” See id.
Of course, the defining characteristic of this case
is that it is not domestic. Hernandez, 885 F.3d at 819.
As Judge Jones stated, “National-security concerns are
hardly ‘talismanic’ where, as here, border security is at
issue.” Id.; see, e.g., United States v. Delgado–Garcia,
374 F.3d 1337, 1345 (D.C. Cir. 2004) (“[T]his country’s
border-control policies are of crucial importance to the
national security and foreign policy of the United
States.”).
The threat of Bivens liability will undermine the
Border Patrol’s ability to perform duties essential to
national security. Hernandez, 885 F.3d at 819. Congress has expressly charged the Border Patrol with
“deter[ring] and prevent[ing] the illegal entry of terrorists, terrorist weapons, persons, and contraband.” Id.;
6 U.S.C. § 211(e)(3)(B). Although members of the
11
Border Patrol, like Agent Mesa, may conduct activities
analogous to domestic law enforcement, this case involved shots fired across the border within the scope of
Agent Mesa’s employment. Id.
Judge Jones also pointed out a similar context—
airport security—where the Third Circuit recently denied a Bivens remedy for a TSA agent’s alleged constitutional violations. Vanderklok v. United States, 868
F.3d 189, 207–209 (3d Cir. 2017). Relying on Abbasi,
the Third Circuit’s analysis is instructive in that to imply a Bivens action for damages against a TSA agent—
TSA employees are tasked with assisting in a critical
aspect of national security, securing our nation’s
airports and air traffic—could indeed increase the
probability that a TSA agent would hesitate in making
split-second decisions about suspicious passengers. Id.
In light of Supreme Court precedent, past and very recent, that is surely a special factor that gives us pause.
Id. The same logic applies here. Implying a private
right of action for damages in this transnational context increases the likelihood that Border Patrol agents
will “hesitate in making split second decisions.” Id.
Considering the “systemwide” impact of this Bivens extension, there are “sound reasons to think Congress
might doubt its efficacy.” Id.; Abbasi, 137 S.Ct. at 1858.
II.
THE PETITIONER’S WESTFALL ANALYSIS IS INCORRECT.
Congress specifically created a statutory schema
for the redress of wrongs committed by federal
12
employees while acting within the course and scope of
their employment. When drafting the Westfall Act, codified in 28 U.S.C. § 2679, as enacted as an amendment
to the Federal Tort Claims Act, the directives contained
within paragraph (b)(1) of section 2679 clearly specify
the remedies available for those seeking compensation
for potential claims. See 28 U.S.C. Chapter 171 et seq.
Section 2672 provides for an administrative option for
claimants, and section 2679 provides, among other
things, for the Constitutional claims that may lead to
rise under Bivens. See 28 U.S.C. §§ 2672, 2679(b)(2).
The Westfall Act, entitled “Exclusiveness of Remedy”, does not violate the Due Process protections contained within the Fifth Amendment. Pet. Cert. at 23.
In fact, the Westfall Act is non-violative of the Fifth
Amendment, due to the available remedies for tort
claims by a federal officer acting within the course and
scope of his or her employment. The preemption of
state tort claims is intended to ensure consistent and
fair adjudications of federal claims.
Petitioners’ claim that the preemption of state tort
claims by the Westfall Act, based upon the same or
similar factual bases for which a Bivens claim is
sought, violates the Due Process clause in the Fifth
Amendment. Petitioners’ assertion is founded on case
law cited; and in the last sentence found in section
(b)(1) which states that “precluded without regard to
when the act or omission occurred.” See 28 U.S.C.
§ 2679(b)(1). Petitioners ignore the fact that the exemptions found in section 2680 clearly prohibits actions arising in foreign countries. See 28 U.S.C.
13
§ 2680(k). The exclusion of claims arising in a “foreign
country” clearly demonstrates Congressional intent
to avoid questions of foreign sovereignty and diplomacy.
As early as 1942, the “foreign situs issue” appeared to be a concern for Congress. And in the hearings leading to an early draft of the Federal Tort
Claims Act, the following comment was made: “[I]t is
wise to restrict the bill to claims arising in this country.
This seems desirable because the law of the State is
being applied. Otherwise, it will lead I think to a good
deal of difficulty.” Hearings on H.R. 5373 et al. before
the House Committee on the Judiciary, 77th Cong., 2d
Sess., 35 (1942). And the majority of cases similarly situated to the immediate case involve foreign actors or
petitioners in some capacity.
In Harbury v. Hayden, the Court of Appeals for the
District of Columbia addressed the issue of state tort
claims remaining against the employees of the Central
Intelligence Agency (CIA), and held that: a) the political question doctrine preempted any state law claim
against the federal employees; and b) the foreign country exception applied given that the alleged harm occurred abroad to the petitioners. See Harbury v.
Hayden, 522 F.3d 413, 423 (D.C. Cir. 2008) (widow of
Guatemalan rebel fighter allegedly tortured and killed
in that country by persons working for the CIA brought
action against the CIA, Department of State, National
Security Council (NSC), and numerous named individual federal government employees, alleging various
claims arising under international law and common
14
law). State courts are not the venue to be deciding federal questions, nor are they equipped to do so. Even in
the event that the aggrieved party is a United States’
citizen, the proposition of applying fifty different bodies of substantive law is an untenable one.
By exposing the federal government to a myriad of
state tort claims in every jurisdiction, the risk of fifty
distinct outcomes is a very real possibility. This possibility becomes almost a probability given the differences in state tort law, immunity, and the application
of case law, not to mention the disregard for the existing stare decisis that controls the adjudication of similar claims. A prime example is contained within this
Court’s decision in Sosa v. Alvarez-Machain, wherein
the dismissal of a Mexican National’s constitutional
claims of abduction at the direction of the Drug Enforcement Agency (DEA) were addressed. Sosa v.
Alvarez-Machain, 542 U.S. 692 (2004). In holding that
the Westfall Act’s exception found in section 2680(k)
prohibited the claim given that the alleged actions took
place in the Republic of Mexico, this Court wrote that
the immediate section “codified Congress’s unwilling[ness] to subject the United States to liabilities depending upon the laws of a foreign power.” Sosa v.
Alvarez-Machain, 542 U.S. 692, 707, 124 S.Ct. 2739,
2752, 159 L.Ed.2d 718 (2004), citing United States v.
Spelar, 338 U.S. 217, 221, 70 S.Ct. 10, 94 L.Ed. 3 (1949).
See also Sami v. United States, 617 F.2d 755, 762 (D.C.
Cir. 1979) (noting Spelar’s explanation but attempting
to recast the object behind the foreign country
15
exception); Leaf v. United States, 588 F.2d 733, 736, n.
3 (9th Cir. 1978).
Of particular note is the following statement addressing this Court’s rejection of the “headquarters
rule”: “The idea that Congress would have intended
any such jurisdictional variety is too implausible to
drive the analysis to the point of grafting even a selective headquarters exception onto the foreign country
exception itself.” Sosa v. Alvarez-Machain, 542 U.S.
692, 711–712, 124 S.Ct. 2739, 2754, 159 L.Ed.2d 718
(2004). Clearly, the desire for consistent outcomes is a
prime factor for the foreign country exception contained within section 2870(k).
The absence of an alternative claim in the instant
immediate case is not due to a violation of the Fifth
Amendment; the lack of a federal cause of action lies
in the international issue presented in the alleged
harm occurring in the Republic of Mexico. For the foregoing reasons, Respondent respectfully disagrees with
the premise contained within Petitioner’s petition requesting this Court’s review.
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16
CONCLUSION
The petition for certiorari should not be granted.
Respectfully submitted,
RANDOLPH J. ORTEGA
Counsel of Record
ORTEGA MCGLASHAN HICKS
& PEREZ
609 Myrtle
El Paso, TX 79901
Tel. (915) 542-1883
randyortega@omhplaw.com
GABRIEL PEREZ
ORTEGA MCGLASHAN HICKS
& PEREZ
609 Myrtle
El Paso, TX 79901
Tel. (915) 542-1883
gabrielperez@omhplaw.com
LOUIS ELIAS LOPEZ, JR.
416 N. Stanton, Ste. 400
El Paso, TX 79901
Tel. (915) 543-9800
llopez@lelopezlaw.com
Counsel for Respondent
August 6, 2018
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.