Amicus Curiae Brief — Curtrina Martin, Individually and as Parent and Next Friend of G. W., a Minor, et al., Petitioners v. United States, et al.
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No. 24-362
IN THE
Supreme Court of the United States
_______________
CURTRINA MARTIN, INDIVIDUALLY AND AS PARENT AND
NEXT FRIEND OF G.W., A MINOR, ET AL.,
Petitioners,
v.
UNITED STATES OF AMERICA, ET AL.,
Respondents.
_______________
On Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit
_______________
BRIEF OF AMICI CURIAE
MEMBERS OF CONGRESS
IN SUPPORT OF PETITIONERS
_______________
JONATHAN C. BOND
JEFF LIU
Counsel of Record
LAVI M. BEN DOR
ALEXI T. EHRLICH
T. HUNTER MASON
GIBSON, DUNN & CRUTCHER LLP
1700 M Street, N.W.
Washington, D.C. 20036
(202) 955-8500
jyliu@gibsondunn.com
Counsel for Amici Curiae
i
TABLE OF CONTENTS
Page
INTEREST OF AMICI CURIAE ................................1
INTRODUCTION AND SUMMARY OF
ARGUMENT ...............................................................2
ARGUMENT ...............................................................4
I.
THE ELEVENTH CIRCUIT’S DECISION
DEFEATS CONGRESS’S CORE OBJECTIVE
IN ENACTING THE FTCA’S LAWENFORCEMENT PROVISO .................................4
II. THE ELEVENTH CIRCUIT’S DISTORTION
OF THE SUPREMACY CLAUSE
UNDERMINES CONGRESS’S POWER ................13
III. THE DISCRETIONARY-FUNCTION
EXCEPTION DOES NOT OVERRIDE THE
LAW-ENFORCEMENT PROVISO .........................19
CONCLUSION .......................................................... 30
APPENDIX ................................................................ 1a
ii
TABLE OF AUTHORITIES
Cases
Page(s)
Abramski v. United States,
573 U.S. 169 (2014) ................................................ 5
Alaska v. United States,
545 U.S. 75 (2005) ................................................ 27
Ash Sheep Co. v. United States,
252 U.S. 159 (1920) ................................................ 5
Berkovitz v. United States,
486 U.S. 531 (1988) .............................................. 21
Boyle v. United Technologies Corp.,
487 U.S. 500 (1988) .............................................. 16
Brownback v. King,
592 U.S. 209 (2021) ................................................ 6
Bufkin v. Collins,
No. 23-713 (U.S. Mar. 5, 2025) ............................ 22
Denson v. United States,
574 F.3d 1318
(11th Cir. 2009) .................................. 14, 15, 16, 18
Department of Agriculture v. Kirtz,
601 U.S. 42 (2024) ................................................ 15
Dorsey v. United States,
567 U.S. 260 (2012) .............................................. 25
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000) .............................................. 25
Feres v. United States,
340 U.S. 135 (1950) .............................................. 18
iii
Garland v. Cargill,
602 U.S. 406 (2024) .............................................. 26
Geier v. American Honda Motor Co.,
529 U.S. 861 (2000) .............................................. 14
Gozlon-Peretz v. United States,
498 U.S. 395 (1991) .............................................. 24
Gustafson v. Alloyd Co.,
513 U.S. 561 (1995) .............................................. 29
HCSC-Laundry v. United States,
450 U.S. 1 (1981) .................................................. 24
Hillsborough County v. Automated
Medical Laboratories, Inc.,
471 U.S. 707 (1985) .............................................. 14
Indian Towing Co. v. United States,
350 U.S. 61 (1955) ................................................ 19
In re KBR, Inc., Burn Pit Litigation,
744 F.3d 326 (4th Cir. 2014) ................................ 17
Koohi v. United States,
976 F.2d 13287 (9th Cir. 1992) ............................ 16
Kordash v. United States,
51 F.4th 1289 (11th Cir. 2022) ............................ 15
Maryland v. Louisiana,
451 U.S. 725 (1981) .............................................. 14
Mayo v. United States,
319 U.S. 441 (1943) .............................................. 17
McCulloch v. Maryland,
17 U.S. (4 Wheat.) 316 (1819) .............................. 14
Millbrook v. United States,
569 U.S. 50 (2013) .............................................. 7, 9
iv
Molzof v. United States,
502 U.S. 301 (1992) .............................................. 16
Morrison v. National Australia Bank Ltd.,
561 U.S. 247 (2010) .............................................. 29
Murphy v. Smith,
583 U.S. 220 (2018) .............................................. 22
In re Neagle,
135 U.S. 1 (1890) .................................................. 18
Nguyen v. United States,
556 F.3d 1244
(11th Cir. 2009) .............................. 9, 20, 22, 23, 25
Ohio v. Thomas,
173 U.S. 276 (1899) .............................................. 18
Oncale v. Sundowner Offshore Services, Inc.,
523 U.S. 75 (1998) .................................................. 6
Parker Drilling Management Services, Ltd. v.
Newton,
587 U.S. 601 (2019) .............................................. 17
Patel v. Garland,
596 U.S. 328 (2022) .............................................. 22
PLIVA, Inc. v. Mensing,
564 U.S. 604 (2011) .............................................. 15
RadLAX Gateway Hotel, LLC v.
Amalgamated Bank,
566 U.S. 639 (2012) ........................................ 23, 24
Radzanower v. Touche Ross & Co.,
426 U.S. 148 (1976) .............................................. 22
Republic of Iraq v. Beaty,
556 U.S. 848 (2009) .............................................. 27
v
Richards v. United States,
369 U.S. 1 (1962) .................................................... 7
Rockford Life Insurance Co. v. Illinois
Department of Revenue,
482 U.S. 182 (1987) .............................................. 17
Saleh v. Titan Corp.,
580 F.3d 1 (D.C. Cir. 2009) .................................. 16
Sheridan v. United States,
487 U.S. 392 (1988) ................................................ 7
Sutton v. United States,
819 F.2d 1289 (5th Cir. 1987) .............................. 26
Tafflin v. Levitt,
493 U.S. 455 (1990) .............................................. 17
Trump v. Vance,
591 U.S. 786 (2020) .............................................. 17
United Federation of Postal Clerks,
AFL-CIO v. Watson,
409 F.2d 462 (D.C. Cir. 1969) .............................. 30
United States v. Belmont,
301 U.S. 324 (1937) .............................................. 17
United States v. Bormes,
568 U.S. 6 (2012) .................................................. 13
United States v. Gaubert,
499 U.S. 315 (1991) .............................................. 21
United States v. Kimbell Foods, Inc.,
440 U.S. 715 (1979) ........................................ 15, 16
United States v. Morrow,
266 U.S. 531 (1925) .............................................. 27
vi
United States v. Olson,
546 U.S. 43 (2005) ................................................ 19
United States v. S.A. Empresa de Viacao
Aerea Rio Grandense (Varig Airlines),
467 U.S. 797 (1984) .............................................. 21
Wilson v. United States,
79 F.4th 312 (3d Cir. 2023) .................................. 16
Constitutional Provisions
U.S. Const. Art. VI, § 2.................................. 13, 14, 16
Statutes
28 U.S.C. § 1331 ........................................................ 16
28 U.S.C. § 1346 ............................................ 15, 18, 20
28 U.S.C. § 2671 . ...................................................... 28
28 U.S.C. § 2674 ............................................ 18, 20, 28
28 U.S.C. § 2680 ........................... 2, 4, 5, 7, 10, 16, 20,
21, 22, 23, 27 28, 29
Other Authorities
Jack Boger et al., The Federal Tort
Claims Act Intentional Torts
Amendment: An Interpretative
Analysis, 54 N.C. L. Rev. 497 (1976) ................. 8, 9
Samuel L. Bray, The Mischief Rule,
109 Geo. L.J. 967 (2021) ........................................ 5
Paul Figley, Ethical Intersections & the
Federal Tort Claims Act: An
Approach for Government Attorneys,
8 U. St. Thomas L.J. 347 (2011) ............................ 6
vii
Andrew H. Malcolm, Drug Raids
Terrorize 2 Families—by Mistake,
N.Y. Times (Apr. 29, 1973) .................................... 9
James E. Pfander & Jonathan L. Hunt,
Public Wrongs and Private Bills:
Indemnification and Government
Accountability in the Early Republic,
85 N.Y.U. L. Rev. 1862 (2010) ............................... 7
James E. Pfander & Neil Aggarwal,
Bivens, the Judgment Bar, and the
Perils of Dynamic Textualism,
8 U. St. Thomas L.J. 417 (2011)........................ 6, 7
Antonin Scalia & Bryan A. Garner,
Reading Law (2012) ........................... 23, 24, 25, 27
Gregory Sisk, Recovering the Tort
Remedy for Federal Official
Wrongdoing, 96 Notre Dame L. Rev.
1789 (2021) ............................................................. 7
Paul David Stern, Tort Justice Reform,
52 U. Mich. J.L. Reform 649 (2019) ...................... 9
S. Rep. No. 469, 93d Cong.,
1st Sess. 28 (1973).................................... 11, 12, 13
S. Rep. No. 588, 93d Cong.,
1st Sess. 2 (1973).................................. 8, 10, 11, 26
Eric Wang, Tortious Constructions:
Holding Federal Law Enforcement
Accountable by Applying the FTCA’s
Law Enforcement Proviso Over the
Discretionary Function Exception,
95 N.Y.U. L. Rev. 1943 (2020) ............................... 9
1
IN THE
Supreme Court of the United States
No. 24-362
CURTRINA MARTIN, INDIVIDUALLY AND AS PARENT AND
NEXT FRIEND OF G.W., A MINOR, ET AL.,
Petitioners,
v.
UNITED STATES OF AMERICA, ET AL.,
Respondents.
On Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit
BRIEF OF AMICI CURIAE
MEMBERS OF CONGRESS
IN SUPPORT OF PETITIONERS
INTEREST OF AMICI CURIAE*
Amici curiae are current Members of the United
States Congress. As this Nation’s federal lawmakers,
amici have a vital interest in protecting the supremacy of federal laws that Congress has enacted pursuant to its constitutional authority. Amici also have an
interest in the proper interpretation and application
* Pursuant to Supreme Court Rule 37.6, no counsel for a
party authored this brief in whole or in part, and no person or
entity other than amici or their counsel made a monetary contribution to this brief ’s preparation.
2
of federal law. That interest is especially significant
for laws like the Federal Tort Claims Act (FTCA),
28 U.S.C. §§ 1346(b), 2671 et seq., which Congress enacted specifically to safeguard individual liberties
against government intrusion and to provide redress
for amici’s constituents and other Americans harmed
by federal law-enforcement officials.
INTRODUCTION AND
SUMMARY OF ARGUMENT
The Constitution’s structural separation of powers and its Supremacy Clause both ensure that Congress’s policy judgments take primacy on matters
within its constitutional authority. Congress made its
judgments clear when it enacted the FTCA’s lawenforcement proviso, 28 U.S.C. § 2680(h), to provide
relief for victims of deliberate misconduct by federal
law-enforcement officers. The Eleventh Circuit’s decision in this case flouts the Constitution’s design and
defies Congress’s judgment by refusing to give effect
to that proviso in the very circumstance that
prompted its enactment.
Half a century ago, Congress enacted the lawenforcement proviso to authorize damages suits
against the United States for intentional torts committed by federal law-enforcement officers. Discerning Congress’s objectives in decades-old enactments is
sometimes difficult, but the impetus for the lawenforcement proviso is clear: In April 1973, federal
agents mistakenly stormed two homes in Collinsville,
Illinois, terrifying innocent families and damaging
their homes. Occurring at the height of President
Nixon’s War on Drugs, the Collinsville raids drew national outrage and spurred Congress to act. In adopt-
3
ing the law-enforcement proviso the following year,
Congress sought to provide meaningful recourse for
victims of wrong-house raids at the hands of federal
law enforcement, like the Collinsville families. Whatever else the proviso encompasses, there is no question that wrong-house raids lie at its core.
That proviso was tailor-made for cases like this
one. Petitioners are victims of a wrong-house raid
that resulted from federal agents’ execution of a
search warrant—precisely the type of plaintiffs the
proviso contemplated. Yet the Eleventh Circuit held
that the proviso offers them no relief, concluding that
the Constitution’s Supremacy Clause foreclosed petitioners’ claims covered by the proviso.
That decision unravels Congress’s work and
leaves the proviso a dead letter for the very type of lawenforcement abuse that drove the proviso’s adoption.
And the court of appeals’ reasoning perversely treats
a provision of the Constitution designed to ensure the
supremacy of federal statutes as a basis to disregard
Congress’s will as expressed in the U.S. Code. On the
Eleventh Circuit’s telling, the Supremacy Clause bars
any claim under a federal statute (the FTCA) based
on a federal officer’s conduct if that conduct relates to
performance of his official duties and violates no
clearly established constitutional principle. That approach transmutes a limitation on state power into a
limitation on congressional authority. Although Congress chose in the FTCA to borrow the substance of
state law as the relevant rule of decision, FTCA claims
arise under federal, not state, law. And nothing in the
Constitution limits Congress’s power to waive the federal government’s sovereign immunity by incorporating state-law standards of liability.
4
The government declines to defend the Eleventh
Circuit’s misguided Supremacy Clause rule and instead attempts to defend the judgment by invoking the
FTCA’s discretionary-function exception, 28 U.S.C.
§ 2680(a). That provision bars relief for claims based
on a government employee’s exercise of (or failure to
exercise) “a discretionary function or duty.” Ibid. But
the FTCA’s text makes clear that the discretionaryfunction exception is categorically inapplicable to lawenforcement proviso claims. Congress enacted the
proviso specifically to remove the government’s immunity from suit in cases like this one. The government’s invocation of the discretionary-function exception’s general terms to narrow the proviso’s specific,
later-enacted protections distorts the statute and
would defeat Congress’s principal aim in enacting the
proviso. The government’s position, no less than the
Eleventh Circuit’s decision, would leave the proviso a
dead letter in (among many other circumstances) the
very scenario Congress enacted it to address.
Neither the Supremacy Clause nor the discretionaryfunction exception bars valid claims under the lawenforcement proviso. The Court should reverse.
ARGUMENT
I.
THE ELEVENTH CIRCUIT’S DECISION DEFEATS
CONGRESS’S CORE OBJECTIVE IN ENACTING THE
FTCA’S LAW-ENFORCEMENT PROVISO
The decision below negates the law-enforcement
proviso’s intended effect on the very type of tort claim
for which it was designed. In 1973, federal agents
stormed two residences in Collinsville, Illinois, terrifying the residents within. But the agents invaded the
wrong homes. Public outrage ensued.
5
Congress responded by enacting the FTCA’s lawenforcement proviso. 28 U.S.C. § 2680(h). The proviso withdraws federal sovereign immunity from damages claims “with regard to acts or omissions of investigative or law enforcement officers of the United
States Government” for “any claim arising * * * out
of assault, battery, false imprisonment, false arrest,
abuse of process, or malicious prosecution.” Ibid. The
proviso’s plain text provides—and it was enacted specifically to guarantee—that victims of wrong-house
raids by federal agents like the Collinsville families
can seek redress from the United States for the specified torts.
The decision below nullifies the law-enforcement
proviso in precisely that circumstance. Faced with
FTCA claims alleging a wrong-house raid just like
those that prompted the proviso’s enactment, the
Eleventh Circuit concluded that petitioners nevertheless have no remedy. Pet. App. 19a. That the Eleventh Circuit’s ruling leaves the proviso a dead letter
even in wrong-house-raid cases shows that its
Supremacy Clause approach is off track.
Faithful construction of federal statutes requires
courts to read a law’s text in light of its “structure,
history, and purpose.” Abramski v. United States,
573 U.S. 169, 179 (2014) (citation omitted). As this
Court has long instructed, “determining the legislative intent” thus includes “look[ing] to,” inter alia, “the
mischief to be prevented” by the law. Ash Sheep Co.
v. United States, 252 U.S. 159, 168 (1920); see, e.g., id.
at 169 (construing statute to encompass conduct that
“[wa]s plainly within the mischief at which th[e] section aimed,” in accord with the settled judicial and Executive Branch understanding); Samuel L. Bray, The
6
Mischief Rule, 109 Geo. L.J. 967, 1000-1002 (2021).
To be sure, a statute’s plain language sometimes
reaches beyond the immediate problem that prompted
its enactment. Oncale v. Sundowner Offshore Services, Inc., 523 U.S. 75, 79 (1998). But the fact that a
judicial decision renders a statutory provision defunct
in the exact scenario that it was enacted to address is
ordinarily a telltale sign that something is amiss.
That is the case here.
A. The law-enforcement proviso’s text and context
make clear that Congress provided a damages remedy
against the United States for victims of wrong-house
raids by federal agents.
1. Before the FTCA’s enactment, sovereign immunity barred a person injured by a federal employee
from suing the United States for damages. Brownback v. King, 592 U.S. 209, 211 (2021). Instead, victims “would sue government officers and employees.”
James E. Pfander & Neil Aggarwal, Bivens, the
Judgment Bar, and the Perils of Dynamic Textualism, 8 U. St. Thomas L.J. 417, 425 (2011) (Pfander &
Aggarwal).
This system of individual-officer suits proved unwieldy. With many federal officers judgment-proof,
“citizens injured by the torts of federal employees”
often had “to ask Congress to enact private legislation
affording them relief.” Paul Figley, Ethical Intersections & the Federal Tort Claims Act: An Approach for
Government Attorneys, 8 U. St. Thomas L.J. 347, 348
& n.7 (2011). But the resultant system of “private
bills” proved laborious. Brownback, 592 U.S. at 211.
“[B]y the 1940s, Congress was” inundated, “considering hundreds of such private bills each year.” Ibid.
7
For suits that did proceed against individual officers,
Congress would often indemnify the officers upon the
officers’ submission of “applications for indemnity.”
Pfander & Aggarwal 425. But indemnity was far from
guaranteed, and the procedure interposed additional
hurdles to relief. See Gregory Sisk, Recovering the
Tort Remedy for Federal Official Wrongdoing,
96 Notre Dame L. Rev. 1789, 1809 (2021) (describing
“practical advantage” of “bypass[ing] the officer indemnity request”); James E. Pfander & Jonathan L.
Hunt, Public Wrongs and Private Bills: Indemnification and Government Accountability in the Early Republic, 85 N.Y.U. L. Rev. 1862, 1867 (2010).
Congress enacted the FTCA in 1946 to replace
that cumbersome system and “to free Congress from
the burden of passing on petitions for private relief.”
Pfander & Aggarwal 424. To that end, the FTCA generally “remove[d] the sovereign immunity of the
United States from suits in tort.” Richards v. United
States, 369 U.S. 1, 6 (1962). The FTCA thus channeled determinations of sovereign immunity for torts
by federal officials away from ad hoc determinations
by Congress to courts applying statutory standards.
The FTCA’s “broad waiver of sovereign immunity”
was not absolute, however, but “subject to a number
of exceptions.” Millbrook v. United States, 569 U.S.
50, 52 (2013). One was the “intentional tort exception,” Sheridan v. United States, 487 U.S. 392, 400
(1988), which preserved sovereign immunity (and
thus bars claims) for certain intentional torts, 28
U.S.C. § 2680(h). For such claims, plaintiffs had only
the unworkable pre-FTCA remedies of suing the individual officers or petitioning Congress for private legislation.
8
2. So things stood for nearly three decades. But
two wrong-house raids in April 1973 in a small suburb
in Illinois shined a national spotlight on misconduct
by federal law enforcement, prompting Congress to revise the FTCA. On April 23, federal officers “mistakenly stormed the homes of two Collinsville, Illinois,
families in an attempt to apprehend suspected cocaine
dealers.” Jack Boger et al., The Federal Tort Claims
Act Intentional Torts Amendment: An Interpretative
Analysis, 54 N.C. L. Rev. 497, 500 (1976) (Boger). The
agents charged into Herbert and Evelyn Giglotto’s
home first. Ibid. The couple “awoke * * * to the
sound of someone smashing down their door” and
found “shabbily dressed men” in their home
“[b]randishing pistols.” Ibid. One of the intruding officers tied Mr. Giglotto’s “hands behind his back,”
pointed a gun at his head, and threatened to kill him
if he moved. Ibid. The officers detained Mrs. Giglotto
too, eventually “identif[ying] themselves as federal officers.” Ibid. While “ransack[ing]” the house, the officers realized they had the wrong home. Ibid.
“[W]ithout apology, [they] untied the couple” and left.
Id. at 500-501.
Thirty minutes later, “the same Justice Department agents” descended on the nearby home of the
Askews. S. Rep. No. 588, 93d Cong., 1st Sess. 2
(1973). Mrs. Askew “screamed to her husband, who
looked up to find two men standing at his kitchen
door—one holding a sawed-off shotgun—and a third
man standing at another door.” Boger 501. This all
proved too much for Mrs. Askew, who fainted from
fright. Ibid. After gaining entry, the agents realized
they again had the wrong home and left. Ibid.
9
The Collinsville raids quickly drew national attention. “Drug Raids Terrorize 2 Families—by Mistake,”
read the New York Times. Andrew H. Malcolm, Drug
Raids Terrorize 2 Families—by Mistake, N.Y. Times
(Apr. 29, 1973). On the Senate floor less than a month
later, Senator Sam Ervin of North Carolina pointed to
the Collinsville raids to assail a federal law authorizing officers to conduct “no-knock” raids. Boger 506.
The ensuing furor became the “impetus” for Congress to enact the FTCA’s law-enforcement proviso.
Eric Wang, Tortious Constructions: Holding Federal
Law Enforcement Accountable by Applying the FTCA’s
Law Enforcement Proviso Over the Discretionary
Function Exception, 95 N.Y.U. L. Rev. 1943, 1954
(2020); see also Paul David Stern, Tort Justice Reform, 52 U. Mich. J.L. Reform 649, 665 (2019) (similar). As the Eleventh Circuit itself has long recognized, “Congress added the proviso” after the Collinsville raids “to ensure that future victims of these kinds
of torts * * * would have a damages remedy against
the United States.” Nguyen v. United States, 556 F.3d
1244, 1255 (11th Cir. 2009). Operating as an exception to the exceptions to the FTCA’s waiver of immunity, the law-enforcement proviso thus authorized suits
against the United States for specified intentional
torts by “extend[ing] the waiver of sovereign immunity” to encompass claims based on law-enforcement officers’ acts or omissions that the intentional-tort and
other exceptions had previously barred. Millbrook,
569 U.S. at 52-53.
The text Congress enacted unambiguously
evinces its intent to encompass wrong-house raids:
The proviso waives sovereign immunity for “any claim
arising * * * out of assault, battery, false imprison-
10
ment, false arrest, abuse of process, or malicious prosecution” based on the “acts or omissions of investigative or law enforcement officers of the United States.”
28 U.S.C. § 2680(h). The proviso squarely targets the
kind of “investigative or law enforcement officers” who
perpetrated the Collinsville raids. Ibid. And it covers
those intentional torts most likely to arise from such
raids.
B. The law-enforcement proviso’s history in Congress confirms that providing redress for victims of
wrong-house raids by federal agents was central to
the statutory design. Echoes of the proviso’s primary
aim arose repeatedly along its path through Congress.
The Senate Committee on Government Operations,
where the law-enforcement proviso originated, reported that “several incidents” had been brought to its
“attention in which Federal narcotics agents engaged
in abusive, illegal and unconstitutional ‘no-knock’
raids.” S. Rep. No. 588, 93d Cong., 1st Sess. 2. The
Committee criticized the lack of “effective legal remedy against the Federal Government for the actual
physical damage, much less the pain, suffering and
humiliation to which the Collinsville families have
been subjected.” Ibid. And it called out the “injustice”
that “under the [FTCA] a Federal mail truck driver
creates direct federal liability if he negligently runs
down a citizen * * * but the Federal Government is
held harmless if a[n] * * * agent intentionally assaults that same citizen in the course of an illegal ‘noknock’ raid in Collinsville.” Id. at 3.
To right these wrongs, the Committee proposed “a
proviso at the end of the intentional torts exception”
that would “deprive” the United States of sovereign
immunity for certain intentional torts by law-
11
enforcement officers. S. Rep. No. 588, 93d Cong., 1st
Sess. 3. That would ensure that “innocent individuals
who are subjected to raids of the type conducted in
Collinsville, Illinois, will have a cause of action
against * * * the Federal Government.” Ibid.
The Committee’s report endorsed concerns expressed by its Subcommittee on Reorganization, Research, and International Organizations, which had
decried the “terrorizing of innocent citizens in * * *
mistaken raids across the Nation” as “a destruction of
fundamental rights and basic safeguards.” S. Rep.
No. 469, 93d Cong., 1st Sess. 28 (1973). Against the
backdrop of the War on Drugs, the subcommittee cautioned that the pursuit “of a drug-free society must not
sacrifice the right to the privacy of one’s home and the
due process of law which comprise the lifeblood of our
free society.” Ibid.
Contemporaneous explanations by the proviso’s
architects tell the same story. Senator Charles Percy,
one of the proviso’s chief proponents, urged that “it
[wa]s now time to amend the [FTCA] so that victims
of deliberate violence and terrorism at the hands of
Federal agents can be better compensated, if only
monetarily, for their losses.” S. Rep. No. 469, 93d
Cong., 1st Sess. 36 (individual views of Senator
Charles H. Percy). The old regime—which left victims
of federal torts to sue officers—was an “empty response” because “it is common knowledge that the
government, the agents’ employer, is in the best financial position to pay a proper judgment.” Ibid.
The proviso’s history thus confirms what any reasonable contemporaneous reader would have recognized: The proviso seeks to make whole victims of fed-
12
eral officers’ torts, including misdirected federal raids
like the ones in Collinsville, by enabling them to bring
actions for damages against the United States.
C. The raid-gone-awry on petitioners’ home in
this case falls squarely in the proviso’s heartland. In
service of a wide-ranging FBI operation targeting a
Georgia-based drug ring, federal agents executed “a
no-knock search warrant” for gang member Joseph Riley, detonating a flashbang grenade and smashing in
the front door of the wrong home. Pet. App. 3a (describing the raid as executing “a no-knock search warrant at” a “house which was not the address identified
in the warrant”). A “loud cannon-type bang” startled
the Martins awake. Pet. App. 7a, 76a. When they realized that intruders had invaded their home, they
bolted to a closet and hid. Pet. App. 3a. “A SWAT
team member located Cliatt [Martin’s cohabitant] and
Martin in their bedroom closet, dragged Cliatt out of
the closet * * * and handcuffed him.” Pet. App. 8a.
“[A]nother * * * pointed a gun in [Martin’s] face while
yelling at her to keep her hands up.” Ibid. When the
officers realized they had the wrong house, they left
without “any explanation.” Pet. App. 80a.
The parallels to the mistaken drug raids in Collinsville are striking. As the two Collinsville families
testified before Congress, “they were terrorized by
gun-wielding * * * intruders who shouted obscenities, destroyed property and threatened their very
lives.” S. Rep. No. 469, 93d Cong., 1st Sess. 21. Realizing their error, the agents “departed as suddenly as
they had arrived without an explanation.” Id. at 22.
As in Collinsville, federal “[n]arcotics agents” here
“used stormtrooper tactics in making [an] unan-
13
nounced and unlawful entr[y] into the dwellin[g] of decent, law-abiding citizens.” Id. at 32.
The Eleventh Circuit’s holding—that petitioners’
FTCA claims based on federal officers’ wrong-house
raid are not cognizable—contravenes Congress’s policy in passing the law-enforcement proviso, which
Congress enacted in response to precisely that kind of
abuse. Whether and to what extent to waive federal
sovereign immunity is a quintessential policy call that
lies within Congress’s exclusive province. See United
States v. Bormes, 568 U.S. 6, 9-10 (2012). Congress’s
judgment to waive immunity for tort claims like those
here should be controlling.
II. THE ELEVENTH CIRCUIT’S DISTORTION OF THE
SUPREMACY CLAUSE UNDERMINES CONGRESS’S
POWER
The Eleventh Circuit’s Supremacy Clause rationale for depriving the law-enforcement proviso of
effect rests on a misapprehension of bedrock constitutional principles. The Supremacy Clause, U.S. Const.
Art. VI, § 2, preserves the efficacy of valid Acts of Congress by making them “supreme” over any other, contrary laws. Yet the Eleventh Circuit construed the
Clause to prevent Congress from providing relief to
victims of wrong-house raids under certain circumstances. That ruling turns the Supremacy Clause on
its ear and unduly constrains Congress’s legislative
authority.
In relevant part, the Supremacy Clause provides
that “[t]his Constitution, and the Laws of the United
States which shall be made in Pursuance thereof * * *
shall be the supreme Law of the Land; and the Judges
in every State shall be bound thereby, any Thing in
14
the Constitution or Laws of any State to the Contrary
notwithstanding.” U.S. Const. Art. VI, § 2. The
Clause enshrines and safeguards Congress’s legislative authority by depriving the States of any “power
* * * to retard, impede, burden, or in any manner control, the operations of the constitutional laws enacted
by Congress to carry into execution the powers vested
in the general government.” McCulloch v. Maryland,
17 U.S. (4 Wheat.) 316, 436 (1819). Any state law that
conflicts with federal law is “without effect.” Maryland v. Louisiana, 451 U.S. 725, 746 (1981).
The Supremacy Clause thus strikes a specific
“federal-state balance,” in which federal actions “supersede” inconsistent actions of the States in areas the
Constitution assigns to the federal government’s authority. Hillsborough County v. Automated Medical
Laboratories, Inc., 471 U.S. 707, 713, 717 (1985).
Simply put, the Clause provides a rule of decision for
resolving “federal-state conflict[s].” Geier v. American
Honda Motor Co., 529 U.S. 861, 874 (2000).
The Eleventh Circuit, however, has derived from
that constitutional provision—one that protects Congress’s legislative authority from state interference—
a prohibition on federal statutes that are perceived as
unduly hindering the execution of other federal laws
and functions. That inverted view of the Supremacy
Clause has nothing to commend it.
A. The Eleventh Circuit’s misadventure traces to
Denson v. United States, 574 F.3d 1318 (11th Cir.
2009). The Denson court started from the premise
that the Supremacy Clause bars any state-law claim
that “would impede [a federal] officer from performing
his duties.” Id. at 1346-1347. But the Eleventh Cir-
15
cuit then swerved by construing the Clause to impose
the same constraint on claims under federal law. Despite correctly recognizing that the Clause prescribes
a constitutional standard for judging “whether the
United States is amenable to liability under state
law,” the Eleventh Circuit extended that principle to
hold that the Clause precludes any suit against a federal officer under the FTCA—a federal statute—for
“executing his duties as prescribed by federal law.”
Ibid. The Eleventh Circuit later reaffirmed that rule
in Kordash v. United States, 51 F.4th 1289 (11th Cir.
2022), and applied it to bar liability here, Pet. App.
18a-19a.
The Eleventh Circuit has matters backwards.
The FTCA is indisputably an Act of Congress that the
Supremacy Clause elevates above state law. It is an
exercise of Congress’s plenary “prerogative” to “waive
the federal government’s immunity.” Department of
Agriculture v. Kirtz, 601 U.S. 42, 48 (2024). Nothing
in that Clause constrains Congress’s policy judgment
regarding whether or when to waive immunity. And
because the FTCA is a federal statute, no possible
“conflic[t] between state and federal law” exists that
could implicate the Supremacy Clause. PLIVA, Inc. v.
Mensing, 564 U.S. 604, 620 (2011).
The Eleventh Circuit appears to reason that, because Congress in the FTCA borrowed the substance
of state law, 28 U.S.C. § 1346(b)(1), claims under the
FTCA are therefore state-law claims subject to the Supremacy Clause. Denson, 574 F.3d at 1347. But that
conclusion does not follow. In controversies “governed
by federal law,” federal law may “adopt state law” in
substance, but federal law remains federal. United
States v. Kimbell Foods, Inc., 440 U.S. 715, 727-728
16
(1979). The standard set by “state law” is simply “incorporated as the federal rule of decision.” Ibid. (emphasis added).
That is exactly what the FTCA does by allowing
tort claims against the United States and “incorporat[ing] state tort law into federal law.” Denson,
574 F.3d at 1352 (Carnes, J., concurring). That explains why it is well settled, for example, that an
FTCA claim “aris[es] under” federal law for purposes
of federal-question jurisdiction. 28 U.S.C. § 1331; see,
e.g., Wilson v. United States, 79 F.4th 312, 316 (3d Cir.
2023). In short, while the FTCA assigns liability by
“reference to” state law, Molzof v. United States,
502 U.S. 301, 305 (1992), the FTCA itself is “the supreme Law of the Land” in this domain, U.S. Const.
Art. VI, § 2.
The Supremacy Clause’s only relevance in this setting is ensuring that state law does not frustrate the
FTCA. In Boyle v. United Technologies Corp., 487 U.S.
500 (1988), for example, the Court considered whether
military contractors can be subject to design-defect
suits under state tort law. Id. at 502. The Court observed that “the selection of the appropriate design
for military equipment” falls within the FTCA’s
discretionary-function exception and concluded that
state-law suits based on such conduct are largely “displaced” by the “federal policy” reflected in the FTCA.
Id. at 511-512; see, e.g., Saleh v. Titan Corp., 580 F.3d
1, 7 (D.C. Cir. 2009) (holding that FTCA’s exception
for claims based on combatant activities, 28 U.S.C.
§ 2680(j), preempts state tort claims against military
contractors relating to those activities); Koohi v.
United States, 976 F.2d 1328, 1336-1337 (9th Cir.
17
1992) (same); In re KBR, Inc., Burn Pit Litigation,
744 F.3d 326, 351 (4th Cir. 2014) (similar).
B. The Eleventh Circuit’s rule undercuts the very
primacy of federal law that the Supremacy Clause
seeks to fortify. The Clause armors the federal government’s sovereignty in the areas over which it has
constitutional authority, by “protect[ing] against * * *
[any] ‘obstacle[s] to the effective operation of a federal
constitutional power.’” Trump v. Vance, 591 U.S. 786,
810 (2020) (quoting United States v. Belmont, 301 U.S.
324, 332 (1937)); accord Rockford Life Insurance Co. v.
Illinois Department of Revenue, 482 U.S. 182, 190
(1987) (the Supremacy Clause protects “the Federal
Government’s authority”).
Certainly nothing in the Supremacy Clause precludes Congress from choosing whether and when to
waive the federal government’s sovereign immunity
or from borrowing state law in doing so. The Constitution gives Congress alone the choice whether to
waive sovereign immunity. See Mayo v. United
States, 319 U.S. 441, 446 (1943). And nothing in the
Clause or any other provision of the Constitution forbids Congress from creating federal causes of action
that incorporate state law, as it has done in the FTCA
and a range of other statutes. See, e.g., Parker Drilling Management Services, Ltd. v. Newton, 587 U.S.
601, 610 (2019) (Outer Continental Shelf Lands Act
“borrows * * * certain state laws” “as surrogate federal law” (citation omitted)); Tafflin v. Levitt, 493 U.S.
455, 468 (1990) (White, J., concurring) (RICO). Those
are Congress’s unfettered prerogatives.
Simply put, “[t]he sovereign is sovereign over
questions of sovereign immunity. And the sovereign’s
18
will in this area of the law has been expressed in the
FTCA, which incorporates state tort law as a matter
of federal law.” Denson, 574 F.3d at 1352 (Carnes, J.,
concurring) (emphasis omitted). The Supremacy
Clause should have led the Eleventh Circuit to respect
Congress’s judgment. By instead reading the Supremacy Clause as a constraint on Congress’s authority, the Eleventh Circuit’s rule subverts “the supremacy of the government of the United States in the exercise of all the powers conferred upon it by the constitution.” In re Neagle, 135 U.S. 1, 62 (1890).
C. The Eleventh Circuit’s approach not only distorts the constitutional structure but also frustrates
the FTCA itself. Ordinarily, state laws that impose
liability based on federal officers’ “discharg[e] [of
their] duties under Federal authority” are preempted.
Ohio v. Thomas, 173 U.S. 276, 283 (1899). But when
Congress enacted the FTCA, it authorized a wide
swath of federal claims that borrow state-law rules of
decision for misconduct committed by a federal employee “while acting within the scope of his office or
employment.” 28 U.S.C. § 1346(b)(1). And Congress
instructed that the United States would be liable “in
the same manner and to the same extent as a private
individual under like circumstances.” Id. § 2674; see
also id. § 1346(b)(1); Feres v. United States, 340 U.S.
135, 139-140 (1950) (noting Congress’s desire to remedy “wrongs which would have been actionable if inflicted by an individual or a corporation but remediless solely because their perpetrator was an officer or
employee of the Government”). Accordingly, the
FTCA necessarily authorizes damages liability in
many circumstances even for federal officers’ “performance of ‘uniquely governmental functions,’” because
19
the FTCA “requires a court to look to the state-law liability of private entities, not to that of public entities,
when assessing the Government’s liability.” United
States v. Olson, 546 U.S. 43, 46 (2005) (quoting Indian
Towing Co. v. United States, 350 U.S. 61, 64 (1955)).
Congress’s considered judgment in enacting (and
amending) the FTCA, in short, was to hold federal officers to the same standards as private citizens and
provide accountability for their misconduct—even
misconduct stemming from their performance of their
official duties—except as Congress itself specified.
The Eleventh Circuit’s approach countermands that
judgment. It permits the government to avoid liability, as it did here, by invoking the tortfeasors’ status
as federal officers and asserting that they “acted
within the scope of” their authority. Pet. App. 17a.
The Eleventh Circuit is wrong to misread the Supremacy Clause to restrict Congress’s power to legislate within its constitutional authority, and this Court
should reverse.
III. THE DISCRETIONARY-FUNCTION EXCEPTION DOES
NOT OVERRIDE THE LAW-ENFORCEMENT PROVISO
Eschewing the Eleventh Circuit’s misguided Supremacy Clause approach, the United States instead
defends the judgment on the ground that the FTCA’s
discretionary-function exception cabins claims under
the law-enforcement proviso. See Br. in Opp. 14-21.
As petitioners explain, however, the discretionaryfunction exception, properly understood, shields from
suit officials’ policy judgments, not day-to-day or even
split-second tactical decisions in connection with intentional torts covered by the law-enforcement proviso—even if such decisions involve some modicum
20
of discretion. See Pet. Br. 22-40. But even if the
discretionary-function exception and the proviso conflict, the proviso controls. The Eleventh Circuit has
this point right: Where the law-enforcement proviso
“applies to waive sovereign immunity,” the
discretionary-function exception “is of no effect.”
Nguyen, 556 F.3d at 1256-1257, 1260. Only that interpretation honors the FTCA’s plain text. And only
that view preserves Congress’s legislative intent to afford relief to victims of wrong-house raids and other
intentional torts by federal law enforcement. The government’s position, on the other hand, guts the proviso and nullifies Congress’s legislative solution.
A. The FTCA waives the government’s sovereign
immunity from tort suits based on injuries “caused by
the negligent or wrongful act[s] or omission[s]” of government employees. 28 U.S.C. §§ 1346(b)(1), 2674. It
then limits that waiver through various exceptions set
forth in Section 2680. That section provides that
“[t]he provisions of this chapter”—and of 28 U.S.C.
§ 1346(b), which vests district courts with jurisdiction
over FTCA claims—“shall not apply to” the prescribed
categories of claims. For torts that fall within one of
the exceptions, there is thus no waiver of immunity.
By adding the law-enforcement proviso, however,
Congress re-attached the FTCA’s waiver of immunity
for claims alleging certain intentional torts committed
by law-enforcement officers. 28 U.S.C. § 2680(h).
Congress did so in unmistakable terms, using language that directly mirrors the language it used to establish the exceptions. Section 2680’s preamble negates the FTCA’s immunity waiver by providing that
“[t]he provisions of this chapter and section 1346(b) of
this title shall not apply” to the enumerated exceptions,
21
id. § 2680 (emphasis added); the law-enforcement proviso restores that waiver by providing that “the provisions of this chapter and section 1346(b) of this title
shall apply” to the specific intentional-tort claims encompassed by the proviso, id. § 2680(h) (emphasis
added).
Unable to dispute that the proviso revives claims
otherwise barred by the FTCA’s intentional-tort exception, the government contends that another of the
FTCA’s exceptions—the discretionary-function exception, 28 U.S.C. § 2680(a)—overrides the lawenforcement proviso when they conflict. The discretionary-function exception covers “[a]ny claim * * *
based upon the exercise or performance or the failure
to exercise or perform a discretionary function or duty
* * * , whether or not the discretion involved be
abused.” Ibid. It thus exempts from liability “acts
that are discretionary in nature”—i.e., those that “‘involv[e] an element of judgment or choice.’” United
States v. Gaubert, 499 U.S. 315, 322 (1991) (quoting
Berkovitz v. United States, 486 U.S. 531, 536 (1988)).
The exemption serves “to prevent judicial ‘secondguessing’ of legislative and administrative decisions
grounded in social, economic, and political policy
through the medium of an action in tort.” United States v. S.A. Empresa de Viacao Aerea Rio Grandense
(Varig Airlines), 467 U.S. 797, 814 (1984).
As petitioners explain, the discretionary-function
exception is best construed to apply only to regulatory
policy decisions. Pet. Br. 22-31. The exception thus
does not cover the on-the-spot judgment calls from
which law-enforcement proviso claims typically arise.
Id. at 31-34. Because the discretionary-function exception and the law-enforcement proviso are “capable
22
of co-existence,” it is “the duty of the courts * * * to
regard each as effective.” Radzanower v. Touche Ross
& Co., 426 U.S. 148, 155 (1976) (citation omitted). In
finding conflict where none exists, lower courts have
simply overread the discretionary-function exception.
B. The government also misreads the discretionaryfunction exception to create needless conflict and contends that it supersedes the law-enforcement proviso.
That misreading undercuts Congress’s work no less
than the Eleventh Circuit’s mistaken Supremacy
Clause holding. If the Court adopts or assumes the
government’s view of the discretionary-function exception’s scope, it should hold that the proviso prevails
to the extent of any conflict. That conclusion follows
from the FTCA’s text, structure, and purpose.
1. The language of the law-enforcement proviso is
unequivocal: For “any claim” within its ambit, the
FTCA’s waiver of immunity “shall apply.” 28 U.S.C.
§ 2680(h) (emphases added). Those terms permit no
exceptions. See Patel v. Garland, 596 U.S. 328, 338
(2022) (“any” “has an expansive meaning,” capturing
“one or some indiscriminately of whatever kind” (citations and internal quotation marks omitted)); Murphy
v. Smith, 583 U.S. 220, 223 (2018) (“the word ‘shall’
usually creates a mandate”); see also Bufkin v. Collins, No. 23-713 (U.S. Mar. 5, 2025), slip op. 8 (“‘Shall’
means ‘must.’”). And nothing in the text of the proviso suggests that it is limited by the discretionaryfunction exception.
To be sure, the discretionary-function exception
similarly purports to reach “[a]ny claim” involving a
discretionary function. 28 U.S.C. § 2680(a); see Nguyen,
556 F.3d at 1252 (noting that the “any” in the excep-
23
tion “battles” the “any” in the proviso). For at least
four reasons, however, the law-enforcement proviso’s
categorical terms limit the discretionary-function exception, not the other way around.
First, only the proviso contains language suggesting that it qualifies other parts of Section 2680: “Provided, That, * * * the provisions of this chapter and
section 1346(b) of this title shall apply” to certain acts
or omissions by federal law enforcement. 28 U.S.C.
§ 2680(h). The phrase “Provided, That” introduces a
“condition” or an “exception.” Antonin Scalia & Bryan
A. Garner, Reading Law 154 (2012) (Scalia & Garner).
Thus, while the discretionary-function exception
turns off the FTCA’s waiver of sovereign immunity for
certain claims, the law-enforcement proviso expressly
“condition[s]” that rule when it applies, ibid., and
turns the waiver back on for claims within its ambit.
Second, the proviso’s more specific requirements
should be “construed as an exception to” the discretionary-function exception’s “general” rule. RadLAX
Gateway Hotel, LLC v. Amalgamated Bank, 566 U.S.
639, 645 (2012); accord Scalia & Garner 183. The discretionary-function exception applies generally “to
claims arising from discretionary functions or duties
of federal agencies or employees.” Nguyen, 556 F.3d
at 1253. The law-enforcement proviso, on the other
hand, applies only to “six specified claims arising from
acts of two specified types of government officers.”
Ibid. Thus, while the discretionary-function exception
operates as a “general prohibition” on suits against
the United States based on officials’ discretionary
acts, the law-enforcement proviso acts as a “specific
permission” for a subset of intentional-tort claims
against a limited set of officials. Scalia & Garner 183.
24
This is the “most common example of irreconcilable
conflict—and the easiest to deal with,” ibid.: The “specific provision controls over one of more general application,” Gozlon-Peretz v. United States, 498 U.S. 395,
407 (1991). The “general/specific canon” is a “strong
indication of statutory meaning” and helps
“avoi[d] * * * the superfluity of a specific provision
that is swallowed by the general one.” RadLAX, 566
U.S. at 645-646. That rationale applies squarely here:
The government’s reading of the discretionary-function exception would render the law-enforcement proviso largely superfluous and nullify it in its core application. See infra pp. 25-26.
To be sure, not all intentional torts necessarily
“implicate discretionary functions.” Br. in Opp. 18.
But the general-specific canon is not “confined to situations in which the entirety of the specific provision is
a ‘subset’ of the general one.” RadLAX, 566 U.S. at
648 (emphasis added). “When the conduct at issue
falls within the scope of both provisions, the specific
presumptively governs, whether or not the specific
provision also applies to some conduct that falls outside the general.” Ibid. (emphasis altered). That rule
reflects a presumption that Congress “targeted specific problems with specific solutions.” Id. at 645 (citation omitted). And it applies with special force
where, as here, the putatively conflicting provisions
“are interrelated and closely positioned, both in fact
being parts of” the same statutory section. HCSCLaundry v. United States, 450 U.S. 1, 6-7 (1981).
There can be no serious dispute that the law-enforcement proviso—not the discretionary-function exception—embodies the more specific policy judgment
Congress made for the particular problem of wrong-
25
house raids. Thus, to the extent the discretionaryfunction exception conflicts with the proviso, “the proviso wins.” Nguyen, 556 F.3d at 1253.
Third, Congress enacted the law-enforcement proviso after the discretionary-function exception. An
older statute “may be altered by the implications of a
later statute,” even if the newer statute has not “expressly amended” the earlier provision. FDA v. Brown
& Williamson Tobacco Corp., 529 U.S. 120, 143 (2000)
(citations omitted). And courts must give effect to “the
plain import of a later statute” when it “directly conflicts with an earlier statute.” Dorsey v. United States,
567 U.S. 260, 274 (2012) (citation omitted); accord
Scalia & Garner 185 (“[A] later-enacted statute that
contradicts an earlier one effectively repeals it” to the
extent they conflict.). That is “particularly so where
the scope of the earlier statute is broad but the subsequent statut[e] more specifically address[es] the topic
at hand.” Brown & Williamson, 529 U.S. at 143. The
proviso was added to the FTCA in 1974—nearly thirty
years after the discretionary-function exception was
enacted as part of the original FTCA in 1946. Nguyen,
556 F.3d at 1253. Thus, the proviso is best read to
“control [the] construction of” the discretionary-function exception. Brown & Williamson, 529 U.S. at 143
(citation omitted).
Fourth, and perhaps most fundamentally, applying the discretionary-function exception to cabin the
law-enforcement proviso would nullify its effect in its
heartland case. The “presumption against ineffectiveness,” however, “weighs against interpretations of a
statute that would ‘rende[r] the law in a great measure nugatory.’” Garland v. Cargill, 602 U.S. 406, 427
(2024) (brackets in original; citation omitted). As ex-
26
plained above, Congress enacted the proviso in response to the Collinsville raids and to address the lack
of an “effective legal remedy against the Federal Government for the actual physical damage, much less
the pain, suffering and humiliation to which the Collinsville families [were] subjected.” S. Rep. No. 588,
93d Cong., 1st Sess. 2.
That central purpose would be frustrated entirely
if the discretionary-function exception supersedes the
law-enforcement proviso. If the exception covers any
action involving “an element of judgment or choice,”
Br. in Opp. 9 (citation omitted), it is hard to “conceive
of a circumstance in which the conduct of the agents
in * * * Collinsville would not involve discretionary
functions,” Sutton v. United States, 819 F.2d 1289,
1297 (5th Cir. 1987). On the government’s view,
therefore, an earlier-enacted provision of a statute
renders nugatory a separate, later-enacted provision
of the same statute in the core case it was enacted to
address. Indeed, law-enforcement officers committing
any of the torts specified in the law-enforcement proviso—e.g., assault, battery, malicious prosecution,
and false arrest—will likely often assert that in doing
so they exercised tactical discretion and on-the-spot
judgment. The government’s view that the discretionary-function exception takes precedence over the lawenforcement proviso thus threatens to swallow much
of the proviso even beyond wrong-house raid cases.
2. In its brief in opposition to certiorari, the government sought to narrow the law-enforcement proviso’s text by invoking a purported “‘presumption’”
that a proviso “refer[s] only to things covered by the
preceding clause.” Br. in Opp. 15 (quoting United
States v. Morrow, 266 U.S. 531, 535 (1925); citing
27
Scalia & Garner 154). But the government’s own cited
authority recognizes that any such presumption “has
become a feeble” one because it no longer accurately
reflects how Congress and other authors actually
write. Scalia & Garner 154. “One now often finds provided that introducing not a condition to an authorization or imposition, but an exception to it,” and “the
authorization or imposition that it modifies is often
found not immediately before but several clauses earlier.” Ibid.
This Court has made the same point. A “proviso
is not always limited in its effect to the part of the enactment with which it is immediately associated; it
may apply generally to all cases within the meaning
of the language used.” Alaska v. United States, 545
U.S. 75, 106 (2005) (citation omitted); see also Republic of Iraq v. Beaty, 556 U.S. 848, 858 (2009) (“Use of a
proviso ‘to state a general, independent rule’ * * * is
hardly a novelty.” (citation omitted)). That is the case
here. The law-enforcement proviso’s text speaks
broadly, stating the general rule that “the provisions
of this chapter” shall apply to “any claim” covered by
its terms. 28 U.S.C. § 2680(h). And as petitioners explain, if the proviso did modify only the intentionaltort exception, that would merely evince Congress’s
view that the discretionary-function exception does
not apply at all to claims arising from intentional torts
by law-enforcement officers. See Pet. Br. 22.
The government has identified no other plausible
textual basis for elevating the discretionary-function
exception over the proviso. It contends (Br. in Opp.
16), for example, that the proviso is “link[ed]” exclusively to the intentional-tort exception because Section 2680(h) defines the phrase “investigative or law
28
enforcement officer” only “[f]or the purpose of this subsection,” 28 U.S.C. § 2680(h). But the definition
merely explains the meaning of a term used in the proviso. It has no bearing on how the proviso interacts
with other statutory subsections.
The government’s other textual arguments fare no
better. It adds that, by referring to “the provisions of
Chapter 171,” the law enforcement proviso makes the
entire FTCA—including its exceptions—applicable to
claims covered by the proviso. Br. in Opp. 16. But
that illogical reading ignores the rest of Section 2680’s
text, which makes clear that the proviso’s reference to
“the provisions of this chapter” means the other provisions of the FTCA (28 U.S.C. §§ 2671 et seq.) that Section 2680’s exceptions render inapplicable, not Section 2680’s exceptions themselves.
Section 2680 prefaces its exceptions by stating
that “[t]he provisions of this chapter”—most prominently, the FTCA’s waiver of immunity, 28 U.S.C.
§ 2674—“shall not apply” to the enumerated exceptions. Id. § 2680 (emphasis added). The law-enforcement proviso negates those exceptions for claims
within the proviso’s scope by stating that the “provisions of this chapter * * * shall apply.” Id. § 2680(h)
(emphasis added). That obvious symmetry in close
proximity shows that the prefatory language and the
proviso both refer to the same suite of other FTCA provisions, not the exceptions themselves. The government’s contrary reading, by contrast, imputes to Congress the improbable intent to incorporate the FTCA’s
exceptions to its waiver of immunity in a proviso
crafted to restore that very waiver and would require
the phrase “provisions of this chapter” to take two different meanings in the same statutory section. See
29
Gustafson v. Alloyd Co., 513 U.S. 561, 568 (1995)
(“[W]e adopt the premise that [a] term should be construed, if possible, to give it a consistent meaning
throughout the Act.”). That cannot be right.
Finally, contrary to the government’s contention,
petitioners’ view of the law-enforcement proviso
would not undercut the FTCA’s other exceptions. Br.
in Opp. 16. The only example the government offered
at the petition stage (ibid.)—the FTCA’s exception for
claims arising in a foreign country, 28 U.S.C.
§ 2680(k)—presents no problem of intractable conflict
with the law-enforcement proviso. Given the strong
presumption against extraterritoriality, any conflict
with the foreign-country exception would likely be resolved in favor of that exception in any event.
Whereas the foreign-country exception plainly applies
to foreign torts, the proviso’s “silence” as to “extraterritorial application” means that it has none. Morrison
v. National Australia Bank Ltd., 561 U.S. 247, 261
(2010).
*****
The FTCA’s text is clear: The law-enforcement
proviso reinstates the waiver of immunity for claims
it covers irrespective of the discretionary-function exception. And the mischief that prompted Congress to
enact the proviso renders that conclusion clearer still.
If the victims of a wrong-house raid just like the ones
in Collinsville cannot obtain relief, little remains of
the law-enforcement proviso. This Court should not
“lightly assume that Congress’s mighty labors
brought forth such a mouse.” United Federation of
Postal Clerks, AFL-CIO v. Watson, 409 F.2d 462, 468
(D.C. Cir. 1969).
30
CONCLUSION
The judgment of the court of appeals should be
reversed.
Respectfully submitted.
JONATHAN C. BOND
JEFF LIU
Counsel of Record
LAVI M. BEN DOR
ALEXI T. EHRLICH
T. HUNTER MASON
GIBSON, DUNN & CRUTCHER LLP
1700 M Street, N.W.
Washington, D.C. 20036-4504
(202) 955-8500
jyliu@gibsondunn.com
Counsel for Amici Curiae
March 14, 2025
APPENDIX
Table of Contents
List of Amici Curiae ....................................... App. 1a
App. 1a
LIST OF AMICI CURIAE
The following Members of Congress respectfully
submit the foregoing brief as amici curiae.
Rep. Harriet Hageman
(R-WY-AL)
Sen. Rand Paul
(R-KY)
Rep. Nikema Williams
(D-GA-5)
Sen. Ron Wyden
(D-OR)
Rep. Thomas Massie
(R-KY-4)
Sen. Cynthia M. Lummis
(R-WY)
Sen. Raphael Warnock
(D-GA)
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.