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.
Supreme Court briefMar 14, 2025
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No. 24-362
In the
Supreme Court of the United States
_____________
CURTRINA MARTIN, 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
_____________
AMICUS CURIAE BRIEF OF THE
NEW CIVIL LIBERTIES ALLIANCE
IN SUPPORT OF PETITIONERS
_____________
Casey Norman
Counsel of Record
Jenin Younes
Mark Chenoweth
NEW CIVIL LIBERTIES ALLIANCE
4250 N. Fairfax Drive, Suite 300
Arlington, Virginia 22203
(202) 869-5210
Casey.Norman@ncla.legal
Counsel for Amicus Curiae
i
TABLE OF CONTENTS
TABLE OF CONTENTS ............................................. i
TABLE OF AUTHORITIES ..................................... iii
INTEREST OF AMICUS CURIAE ........................... 1
INTRODUCTION AND SUMMARY OF
ARGUMENT .............................................................. 2
RELEVANT FACTUAL BACKGROUND ................. 5
ARGUMENT ............................................................ 10
I. POST-EGBERT, THE FTCA OFFERS THE ONLY
VIABLE PATH TO RECOVER DAMAGES FOR
VICTIMS HARMED BY FEDERAL LAW
ENFORCEMENT OFFICERS ................................. 10
II. THE DISCRETIONARY-FUNCTION EXCEPTION
DOES NOT BAR CLAIMS ARISING FROM THE
LAW-ENFORCEMENT PROVISO ........................... 16
A. The Eleventh Circuit’s Ruling Defies the
FTCA’s Plain Text and Purpose .................. 16
B. Agent Guerra’s Conduct Was Not a Policy
Decision—It Was a Grave Blunder Beyond
the Scope of the Discretionary-Function
Exception ...................................................... 18
III. THE ELEVENTH CIRCUIT’S DISTORTION OF
THE SUPREMACY CLAUSE IMPERMISSIBLY
NULLIFIES CONGRESS’S WAIVER OF
IMMUNITY ......................................................... 23
A. The FTCA—a Federal Statute—Does Not
Conflict with the Supremacy Clause ........... 23
B. The Eleventh Circuit’s Infusion of
Qualified Immunity into the Assessment
of FTCA Claims Is Inappropriate and
Legally Unfounded ....................................... 25
ii
IV. AGENT GUERRA’S CONDUCT DOES NOT
WARRANT IMMUNITY UNDER ANY OF THE
FTCA’S EXCEPTIONS ......................................... 27
CONCLUSION ......................................................... 29
iii
TABLE OF AUTHORITIES
Page(s)
Cases
Berkovitz v. United States,
486 U.S. 531 (1988) ............................................... 18
Bivens v. Six Unknown Named Agents of Federal
Bureau of Narcotics,
403 U.S. 388 (1971) ................................................ 10
Brownback v. King,
592 U.S. 209 (2021) ............................................... 23
Butz v. Economou,
438 U.S. 478 (1978) ......................................... 19, 24
Caban v. United States,
671 F.2d 1230 (2d Cir. 1982) ................................ 20
Carlson v. Green,
446 U.S. 14 (1980) .................................................... 9
Egbert v. Boule,
596 U.S. 482 (2022) ...................................2, 4, 11, 13
Feres v. United States,
340 U.S. 135 (1950) .................................................. 8
Garcia v. United States,
826 F.2d 806 (9th Cir. 1987) ................................. 18
Gray v. Bell,
712 F.2d 490 (D.C. Cir. 1983) ............................... 20
Harlow v. Fitzgerald,
457 U.S. 800 (1982) ................................................ 11
Hatahley v. United States,
351 U.S. 173 (1956) ................................................ 15
In re Neagle,
135 U.S. 1 (1890) ................................................... 24
iv
Latits v. Phillips,
878 F.3d 541 (6th Cir. 2017) ................................... 12
Marbury v. Madison,
5 U.S. (1 Cranch) 137 (1803) ............................... 2, 10
Martin v. United States,
631 F. Supp. 3d 1281 (N.D. Ga. 2022).................. 28
Martin v. United States,
No. 23-10062, 2024 WL 1716235
(11th Cir. Apr. 22, 2024) ..................15, 16, 22, 23, 25
Nguyen v. United States,
556 F.3d 1244 (11th Cir. 2009) ....................... 16, 17
Mohamud v. Weyker,
No. 17-2069 (8th Cir. 2024) ……………….……… 12
Owen v. City of Independence,
445 U.S. 622 (1980) ............................................... 11
Pooler v. United States,
787 F.2d 868 (3d Cir. 1986) .................................. 18
Red Lake Band of Chippewa Indians v. United
States,
800 F.2d 1187 (D.C. Cir. 1986) ............................. 19
Richards v. United States,
369 U.S. 1 (1962) ...................................................... 8
Shivers v. United States,
1 F.4th 924 (11th Cir. 2021).................................... 15
Smith v. Arrowood,
No. 6:21-CV-6318, 2023 WL 6065027
(W.D.N.Y. Sept. 18, 2023) ....................................... 13
Sutton v. United States,
819 F.2d 1289 (5th Cir. 1987) ............................... 18
United States v. Gaubert,
499 U.S. 315 (1991) .......................................... 14, 18
United States v. Varig Airlines,
467 U.S. 797 (1984) .......................................... 15, 19
v
Wyatt v. Cole,
504 U.S. 158 (1992) ............................................... 11
Ziglar v. Abbasi,
582 U.S. 120 (2017) ................................................ 11
Statutes
28 U.S.C. § 1346 ...................................................... 8, 9
28 U.S.C. § 2674 ....................................................... 26
28 U.S.C. § 2680 ............................3, 4, 8, 9, 10, 14, 16
Other Authorities
1974 U.S.C.C.A.N. 2789 (1973) .............................. 9, 10
1
INTEREST OF AMICUS CURIAE1
The New Civil Liberties Alliance (“NCLA”) is a
nonpartisan, nonprofit civil rights organization and
public-interest law firm devoted to defending
constitutional freedoms from the administrative state’s
depredations. Professor Philip Hamburger founded
NCLA to challenge multiple constitutional defects in the
modern administrative state through original litigation,
amicus curiae briefs, and other advocacy.
The “civil liberties” of the organization’s name
include rights at least as old as the U.S. Constitution
itself, such as the right to a jury trial, to due process of
law, and to have laws made by the nation’s elected
legislators through constitutionally prescribed channels
(i.e., the right to self-government). These selfsame civil
rights are also very contemporary—and in dire need of
renewed vindication—precisely because Congress,
executive branch officials, administrative agencies, and
even some courts have neglected them for so long.
NCLA aims to defend civil liberties—primarily by
asserting constitutional constraints against the modern
administrative state. Although Americans still enjoy the
shell of their Republic, a very different sort of
government has developed within it—a type that the
Constitution was designed to prevent. This
unconstitutional state within the Constitution’s United
States is the focus of NCLA’s concern.
NCLA is deeply disturbed by the vanishing pathway
to recovery for American citizens who are harmed—
sometimes egregiously so—by federal law enforcement
officers. It is a “general and indisputable rule” that where
1 No party’s counsel authored any portion of this brief, and no
party, party counsel, or person other than amicus curiae made a
monetary contribution intended to fund this brief’s preparation
or submission. See S. Ct. R. 37.6.
2
there is a legal right, there is also a legal remedy
“whenever that right is invaded.” Marbury v. Madison, 5
U.S. (1 Cranch) 137, 163 (1803). Yet this fundamental
principle has been steadily eroded as judge-made
immunity doctrines have expanded—leaving victims of
even egregious federal misconduct without meaningful
redress and, in this case, contravening the will of
Congress.
In Egbert v. Boule, this Court effectively closed the
door on future Bivens claims, concluding that “no Bivens
action may lie” if there is any rational reason to think
that Congress (rather than the courts) should be the one
to decide whether to provide for a damages remedy—“as
it will be in most every case.” 596 U.S. 482, 492 (2022).
As a result, the Federal Tort Claims Act (FTCA) now
often stands as the only meaningful path to recovery for
individuals harmed by federal law enforcement officers.
Yet the decision below—through an expansive
application of the FTCA’s discretionary-function
exception and an unprecedented distortion of the
Supremacy Clause—threatens to erase even that crucial
remaining remedy.
The Eleventh Circuit’s ruling not only contravenes
Congress’s express waiver of sovereign immunity under
the FTCA’s law-enforcement proviso, but it also creates
an untenable gap in accountability, shielding federal
officers from liability for even the most egregious
misconduct, while barring relief to their victims.
As a staunch defender of Americans’ rights, selfgovernment, the separation of powers, and the rule of
law, NCLA has an interest in the outcome of this case.
INTRODUCTION AND SUMMARY OF
ARGUMENT
The Eleventh Circuit’s decision below defies
congressional design and nullifies the lawenforcement proviso’s intended effect on the very
3
types of tort claims for which it was enacted. As the
Eleventh Circuit, among other circuits, has whittled
away the FTCA’s waiver of immunity through faulty
judge-made doctrine, victims of federal law
enforcement abuses are increasingly deprived of their
last meaningful hope for redress, which the FTCA
provides.
The decision below inappropriately expands the
FTCA’s “discretionary-function” exception, 28 U.S.C.
§ 2680(a), rendering the law-enforcement proviso a
dead letter. It also distorts the Supremacy Clause,
transforming a constitutional safeguard meant to
uphold valid Acts of Congress as the “supreme Law of
the Land” into a tool for nullifying federal statutes
whenever they are perceived as impeding the
execution of other federal laws or functions.
This case exemplifies why the FTCA’s lawenforcement proviso is so critical. Federal law
enforcement officers wield immense power over the
lives of citizens. When that power is exercised
responsibly, it helps uphold the rule of law and ensure
public safety. But when that power is abused or
recklessly misapplied, the consequences can be
severe—as in this case, where an FBI SWAT team
raided the wrong house, terrorizing an innocent
family who was awakened before dawn by the “loud
cannon-type bang” of flash grenades and the sound of
intruders invading their home. Petitioner Hilliard
Cliatt was then shackled on the floor of his own home
and aggressively interrogated, while Petitioner
Curtrina Martin was held at gunpoint, forced to
crouch half-naked in the closet, terrified that
something awful had happened to her seven-year-old
son, who was elsewhere in the house. And why did all
of this happen? Because the FBI agent leading the
raid failed to take the most basic precaution—
checking the clearly marked house number—before
4
ordering a full-scale tactical assault on a residential
home. As a result of this lapse (among other
oversights), the FBI SWAT team raided the wrong
house number on the wrong street.
Congress expressly waived sovereign immunity
for intentional torts such as assault, battery, false
imprisonment, and wrongful raids arising from
federal law enforcement misconduct under the
FTCA’s law-enforcement proviso, 28 U.S.C. § 2680(h),
to ensure that victims would have a viable legal
remedy. Yet the Eleventh Circuit’s ruling reimposes
immunity where Congress explicitly removed it. If
allowed to stand, the ruling below will render wronghouse raids, excessive force, and other egregious
abuses committed by federal law enforcement officers
virtually
unchallengeable
in
court,
further
diminishing accountability for federal officers at a
time when other avenues of redress—such as Bivens
claims—have already been all but eliminated.
Indeed, in Egbert v. Boule, this Court concluded
that “no Bivens action may lie” if there is any rational
reason to think that Congress, rather than the courts,
should decide whether to provide for a damages
remedy—“as it will be in most every case.” 596 U.S. at
492. With Bivens relief now largely unavailable and
qualified immunity shielding officers from liability
absent a near-identical prior case, the FTCA will
often stand as the only realistic path to recovery for
victims of federal law enforcement misconduct. Yet
the Eleventh Circuit’s ruling threatens to close even
that last remaining door.
The Eleventh Circuit’s decision is gravely flawed for
two reasons: (1) it impermissibly expands the FTCA’s
discretionary-function exception, such that the exception
swallows the later-enacted law-enforcement proviso,
rendering Congress’s will a dead letter; and (2) it
5
nonsensically inverts the Supremacy Clause, using it to
nullify claims under the FTCA—a federal statute—and
eliminate a cause of action expressly provided for by
Congress. While the Eleventh Circuit stands alone in
its distorted application of the Supremacy Clause, its
expansive reading of the discretionary-function
exception reflects a disturbing trend among other
circuits, which have similarly whittled away at
congressional design, effectively negating the lawenforcement proviso by stretching the discretionaryfunction exception far beyond its proper scope.
If this Court permits the Eleventh Circuit’s ruling
to stand, it will severely weaken the FTCA’s role in
ensuring redress for victims of federal law
enforcement misconduct. It would also send a
dangerous message that the courts will not hold the
federal government accountable when its law
enforcement agents unlawfully raid homes—
detaining, assaulting, and terrorizing innocent
individuals—so long as a federal agent’s misdeeds
bear “some nexus” to federal policy and do not violate
“clearly established” law. This result defies the will of
Congress, misconstrues the relevant law, and leaves
all Americans vulnerable to rights violations with no
avenue for redress.
RELEVANT FACTUAL BACKGROUND
This case arises from an FBI wrong-house raid,
during which an innocent family was terrorized at
gunpoint and subjected to extreme psychological and
physical distress—all because the FBI agent in
charge of the operation (FBI Special Agent Lawrence
Guerra) failed to take some of the most basic and
commonsense
precautionary
measures
before
executing a raid on a residential home: namely, check
the house number before breaking down the door.
6
In the pre-dawn hours of October 18, 2017, FBI
Agent Guerra led a SWAT team to 3756 Denville
Trace, a well-kept family home in a quiet residential
neighborhood where Petitioners and Petitioner
Martin’s seven-year-old son were fast asleep. Pet.
Cert. at 8; Pet. App. 35a.
Failing to confirm the address posted on the
mailbox in front of the house and, instead, using a
black Chevrolet Camaro in the driveway as a
landmark, Agent Guerra incorrectly believed that he
had arrived at 3741 Landau Lane—the home of gang
member Joseph Riley and the address for which
Guerra had a search warrant. At the time, Guerra
was aware that the address of the target house was
posted on the mailbox. He was also aware that neither
Riley nor any of his associates were known to drive a
black Camaro. Pet. Cert. at 8-9.
Prior to the raid, the FBI prepared an operation
order and accompanying addendum (collectively, the
“operation order”), which, among other things,
provided instructions on how to execute the warrant;
a description and photograph of the target house
(3741 Landau Lane); an overhead image of the
neighborhood with a pin denoting 3741 Landau Lane;
and step-by-step directions to the property with a
corresponding map. Pet. App. 35a-36a.
Agent Guerra testified that, at approximately
3:30 a.m. on the morning of the raid, he conducted a
drive-by of the target home to determine whether
there were any unexpected conditions. According to
Guerra, he used his personal GPS device to navigate
to a house that he believed to be 3741 Landau Lane,
where he observed a black Camaro parked in the
driveway. The house was not the target location, but
instead the Petitioners’ home at 3756 Denville Trace,
and Petitioner Hilliard Cliatt was the owner of the
7
black Camaro. The house number of Petitioners’ home
was affixed to the mailbox. Pet. App. 37a-38a.
When Agent Guerra returned later that morning
with the full SWAT team, rather than verifying the
street name or house number (which was clearly
listed in the warrant, operation order, and mailbox in
front of Petitioners’ home), Guerra relied on the black
Camaro (Petitioner’s car) parked in the driveway of
Petitioners’ home as confirmation that the SWAT
team was at the correct address. Pet. App. 38a.
At around 5 a.m. that morning, Petitioners
Hilliard Cliatt and Curtrina Martin were awakened
by the “loud cannon-type bang” of flash grenades and the
sound of what they believed to be intruders invading
their home, as the SWAT agents rammed in the front
door of their home. Pet. App. 76a; J.A. 5.
Martin’s first instinct was to run to her son’s room to
shield him from the intruders, but Cliatt, acting to
protect his partner, grabbed Martin and pulled her into
a walk-in closet where he kept his shotgun. Meanwhile,
seven-year-old G.W. hid under his covers, as his mother
screamed that she needed to get to her son. Pet. App. 8a,
76a–77a, 88a; J.A. 5–6, 22–23.
Masked FBI agents shoved open the door to the
closet where Cliatt and Martin had barricaded
themselves, dragging Cliatt out, shackling him on the
bedroom floor and aggressively interrogating him
until the officers realized that they were at the wrong
house. Pet. App. 8a, 79a.
Meanwhile, Martin was forced at gunpoint to
remain crouched half-naked in the bedroom closet,
desperately requesting to know whether her sevenyear-old son was alright. Pet. App. 89a. The only
response that she received was a masked FBI agent’s
gun in her face and the instructions to keep her hands
up, forcing her to remain in that position while
8
wearing only a small t-shirt and no undergarments.
Pet. App. 89a.
While the agents aggressively questioned Cliatt
as he lay handcuffed on the floor, he eventually told
them his address, 3756 Denville Trace, and “all the
noise just ended.” Pet. App. 8a, 79a. Cliatt heard one
of the FBI agents instruct an officer to “go check the
address.” Within approximately one minute, the
agent returned and, having discovered that the
SWAT team had invaded the wrong home, the agents
picked Cliatt up off the floor, unshackled him, and left
to conduct the raid at the correct address. Pet. App.
9a, 79a-80a.
Later, Guerra returned to Petitioners’ home,
apologized, gave Cliatt a business card with a number
to call, and informed him that Guerra’s supervisors
would take care of the damage done to the house,
including the front door hanging off its hinges. Pet.
App. 80a-81a.
Cliatt later called the number on the business
card and asked whether the FBI would pay for the
damage done. Cliatt was informed, “No, we don’t do
that.” Pet. App. 82a.
***
Congress enacted the FTCA in 1946 “to remove the
sovereign immunity of the United States from suits in
tort and, with certain specific exceptions, to render the
Government liable in tort as a private individual would
be under like circumstances.” Richards v. United States,
369 U.S. 1, 6 (1962); §§ 28 U.S.C. 1346(b)(1), 2680; Feres
v. United States, 340 U.S. 135, 139-140 (1950) (noting
Congress’s design to remedy “wrongs which would have
been actionable if inflicted by an individual or a
corporation but [were] remediless solely because their
perpetrator was an officer or employee of the
Government”).
9
The FTCA provides a cause of action for damages for
tort claims arising from the “act or omission of any
employee of the Government while acting within the
scope of his office or employment, under circumstances
where the United States, if a private person, would be
liable to the claimant in accordance with the law of the
place where the act or omission occurred.” 28 U.S.C.
§ 1346(b)(1).
Recognizing the barriers to relief for federal
misconduct and following two widely publicized wronghouse raids in Collinsville, Illinois (during which
innocent families were terrorized at gunpoint by federal
agents who wrongfully raided their homes), Congress
amended the FTCA in 1974. The amendment added a
law-enforcement proviso to the statute, 28 U.S.C.
§ 2680(h), which waived sovereign immunity for certain
intentional torts when committed by federal
investigative or law enforcement officers. The object of
the proviso is to ensure that “innocent individuals who
are subjected to raids [of the type conducted in
Collinsville and Bivens] will have a cause of action
against * * * the Federal Government.” Carlson v. Green,
446 U.S. 14, 20 (1980) (quoting 1974 U.S.C.C.A.N. 2789,
2791 (1973)).
Specifically, the proviso withdraws 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.”
28 U.S.C. § 2680(h).
This Court had recognized an implied cause of action
against federal law enforcement officers for Fourth
Amendment violations in Bivens just a few years prior to
the 1974 amendment. Nevertheless, perceiving that
Fourth Amendment excessive-force claims and
10
intentional tort claims arising from the acts of law
enforcement officers often stem from the same conduct,
the Senate Committee on Government Operations (from
which the law-enforcement proviso originated)
concluded that “Federal agents are usually judgment
proof,” characterizing Bivens as a “rather hollow
remedy.” See 1974 U.S.C.C.A.N. at 2790. Thus,
recognizing the absence of any “effective legal remedy
against the Federal Government for the actual physical
damage, [much] less the pain, suffering and humiliation”
to which victims of wrong-house raids had been
subjected, Congress created a cause of action for the
express purpose of ensuring that victims could seek
damages “for the same type of conduct that is alleged to
have occurred in Bivens,” including assault, battery, and
false imprisonment. Id. at 2791; 28 U.S.C. § 2680(h).
ARGUMENT
I. POST-EGBERT, THE FTCA OFFERS THE ONLY
VIABLE PATH TO RECOVER DAMAGES FOR
VICTIMS HARMED BY FEDERAL LAW
ENFORCEMENT OFFICERS
This Court has long recognized that “every right,
when withheld, must have a remedy, and every injury its
proper redress.” Marbury v. Madison, 5 U.S. (1 Cranch)
at 163. However, under today’s prevailing immunity
framework, victims of federal law enforcement
misconduct face a gauntlet of obstacles to obtaining any
meaningful form of redress—and are often left with no
remedy at all.
Congress has not provided a private cause of action
for damages against federal officers who violate the
constitutional rights of American citizens. This Court
recognized an implied cause of action to seek damages in
Bivens v. Six Unknown Named Agents of Federal Bureau
of Narcotics for certain Fourth Amendment violations
committed by federal law enforcement officials, 403 U.S.
11
388 (1971). In recent years, however, the Court has all
but extinguished the availability of Bivens relief. See
Egbert, 596 U.S. at 492 (concluding that “no Bivens
action may lie” if there is any rational reason to think
that Congress, rather than the courts, should decide
whether to provide for a damages remedy—“as it will be
in most every case.”); see also Ziglar v. Abbasi, 582 U.S.
120, 135 (2017) (recognizing a cause of action under
Bivens is “a ‘disfavored’ judicial activity”).
Even if, in theory, a plaintiff were to convince a court
to recognize a Bivens remedy (i.e., by proving there is not
a single “reason to think that Congress might be better
equipped to create a damages remedy,” Egbert, 596 U.S.
at 492) and to allow the claim to proceed, current
qualified immunity jurisprudence imposes an additional
high hurdle to overcome. Qualified immunity insulates
federal officials from liability for even the most obvious
or egregious violations of Americans’ constitutional
rights, so long as an official can show that his or her
constitutional misconduct did not violate “clearly
established law,” which has been interpreted so
narrowly as to border on the absurd.
Notably, the modern qualified immunity doctrine
emerged not through Congressional enactment, but via
this Court’s decree.2 Harlow v. Fitzgerald, 457 U.S. 800
(1982). In practice, this judicially-crafted doctrine
amounts to a get-out-of-jail-free card for most
government officials—even those whom a judge has
2 Over 150 years ago, Congress passed § 1983 of the Civil Rights
Act of 1871 “to deter state actors from using the badge of their
authority to deprive individuals of their federally guaranteed
rights and to provide relief to victims if such deterrence fails.”
Wyatt v. Cole, 504 U.S. 158, 161 (1992). Nowhere in its text does
the statute refer to immunity. To the contrary, the language “is
absolute and unqualified,” with “[n]o mention … made of any
privileges, immunities, or defenses that may be asserted.” Owen
v. City of Independence, 445 U.S. 622, 635 (1980).
12
determined unambiguously violated a plaintiff’s
constitutional rights. They are shielded from legal
accountability so long as they can point to even the
slightest ambiguity in the law to argue that it was not
“clearly established” at the time of the constitutional
violation. Importantly, the ambiguity does not have to
lend itself to more than one reasonable interpretation: to
the contrary, any interpretation—however ludicrous—
will do. Courts across the country have increasingly
approached the “clearly established law” standard as a
rigid, highly exacting test, which requires that plaintiffs
rely on precedent containing nearly identical facts to
show that an official had “fair notice” that his conduct
was unconstitutional at the time of the rights violation.
See, e.g., Latits v. Phillips, 878 F.3d 541 (6th Cir. 2017)
(granting police officers qualified immunity despite
finding of Fourth Amendment violation where officers
rammed driver off road, shot driver three times despite
driver posing no threat, and later made false statements
about the incident—because the law was not “clearly
established.”).
As a result, victims of federal misconduct—faced
with the narrowing prospects of Bivens relief and the
near-impossible hurdle imposed by modern qualified
immunity doctrine—will often find no clear pathway to
recover damages.3 The authority to execute search and
The increasingly commonplace practice of task force crossdeputization throughout the country further complicates
matters for plaintiffs seeking damages against law enforcement
officers. While serving on joint federal-state task forces, crossdeputized law enforcement officers frequently operate under the
authority of both federal and state law but, in many cases,
cannot be held liable under either. Many courts have adopted a
categorical presumption that when an officer is cross-deputized
on a federal task force, he or she acts “exclusively under color of
federal law,” not under color of state law. See, e.g., Mohamud v.
Weyker, No. 17-2069 (8th Cir. 2024) (pending). This means that
even when an officer violates an individual’s rights while
3
13
arrest warrants, detain suspects, and use force
(including lethal force) to enforce the law is undoubtedly
necessary to preserving safety and order. However, when
federal officers abuse this immense power, or wield it
excessively, the consequences for Americans can be
especially severe. Innocent people have had their homes
wrongfully raided and destroyed, been terrorized at
gunpoint, subjected to physical assault, unlawfully
detained, and, in some instances, killed. Yet even in the
face of the most egregious constitutional misconduct, it
is exceedingly difficult to hold federal officers
accountable, and victims subjected to unlawful searches,
seizures, and excessive force have little recourse for the
harm that they suffer at the hands of negligent (or even
rogue) federal actors. E.g., Smith v. Arrowood, No. 6:21CV-6318, 2023 WL 6065027 (W.D.N.Y. Sept. 18, 2023)
(no liability for officers who forcibly entered unarmed
plaintiff’s home without a warrant, without uniforms,
and without announcing that they were officers, shot
plaintiff multiple times at point-blank range, causing
broken bones, collapsed lung, nerve damage, and other
serious injuries).
Notwithstanding Congress’s explicit judgment, as
reflected in the plain language and context of the FTCA’s
law-enforcement proviso, that individuals harmed by
federal law enforcement officers for specified torts may
seek redress in court, see supra, Statement of Relevant
Facts, the Eleventh Circuit’s ruling guts the proviso and
reimports sovereign immunity where Congress had
expressly barred it.
exercising state police powers in his own community, the victim
cannot sue under § 1983 (which only covers acts committed
under color of state law). At the same time, following Egbert, any
attempt to sue such an officer under Bivens for the very same
misconduct will almost certainly be barred. See Egbert, 596 U.S.
482.
14
The facts of this case exemplify why Congress chose
to waive the sovereign immunity of the United States
under such circumstances: an innocent family was
awakened before dawn by flash grenades and the sound
of intruders invading their home; they were then
terrorized, held at gunpoint, interrogated, and shackled
by members of an FBI SWAT team, which had only
raided the wrong house because the agent in charge of
the operation declined to check the clearly marked house
number on the mailbox in front of Petitioners’ home. Pet.
App. 7a-8a, 76a, 80a.
Yet the Eleventh Circuit—when faced with FTCA
claims alleging a wrong-house raid along the lines of
those that prompted Congress to enact the lawenforcement proviso in the first place—nevertheless
determined that Petitioners did not have access to any
remedy for the egregious wrongs that they had suffered
because that harm was the result of a federal official’s
“discretionary” act. This interpretation impermissibly
expands the FTCA’s so-called discretionary-function
exception, one of the statute’s several categories of
exemptions, transforming it into yet another layer of
immunity barring victims from recourse for government
misconduct.
The discretionary-function exception reinstates
sovereign immunity for claims based on the “exercise or
performance or the failure to exercise or perform a
discretionary function or duty on the part of a federal
agency or an employee of the Government[.]” 28 U.S.C.
§ 2680(a). This Court has made clear in its decades of
precedent that the discretionary-function exception
applies only to claims for acts “grounded in regulatory
policy,” United States v. Gaubert, 499 U.S. 315, 323, 325
& n.7 (1991) (discretionary-function exception protected
actions by banking regulators, adopted pursuant to
statutory grant of authority under which agency
authorized regulators to weigh appropriateness of
15
agency’s supervisory actions), or “grounded in social,
economic, and political policy.” United States v. Varig
Airlines, 467 U.S. 797, 814 (1984) (discretionary-function
exception protected acts of FAA employees in executing
“spot-check” program adopted pursuant to discretion
vested by Congress to prescribe inspection regime for
airplanes). Cf. Hatahley v. United States, 351 U.S. 173,
181 (1956) (federal agents’ seizure of horses was not
protected under the discretionary-function exception, as
their “acts were wrongful trespasses not involving
discretion on the part of the agents”).
Several circuits, including the Eleventh, have
expanded the exception’s definition of “discretionary” to
encapsulate virtually all federal conduct, including
garden-variety law enforcement blunders, negligence,
and abuses. Indeed, according to the Eleventh Circuit,
the only time that the discretionary-function does not
apply is “when a federal employee acts contrary to
a specific prescription in federal law—be it a statute,
regulation, or policy.” Shivers v. United States, 1 F.4th
924, 931 (11th Cir. 2021) (“the discretionary function
exception applies unless a source of federal law
specifically prescribes a course of conduct”) (internal
quotations omitted).
As discussed in depth below, the Eleventh Circuit’s
ruling is gravely flawed for two reasons: (1) it
impermissibly distorts and expands the FTCA’s
discretionary-function exception, such that the exception
swallows the later-enacted law-enforcement proviso,
rendering Congress’s will a dead letter; and (2) it
nonsensically inverts the Supremacy Clause, using it to
nullify claims under the FTCA—a federal statute—and
to eliminate a cause of action expressly provided for by
Congress. Martin v. United States, No. 23-10062, 2024
WL 1716235 (11th Cir. Apr. 22, 2024).
16
Under the Eleventh Circuit’s interpretation of the
Supremacy Clause, if a federal official’s tortious
misconduct has “some nexus with furthering federal
policy” and could “reasonably be characterized” as
complying with the “relevant constitutional standard”
(in this case, the Fourth Amendment), then FTCA claims
(necessarily grounded in state tort law) would “impede
or burden the execution of federal law,” and thus be
barred by the Supremacy Clause. Id. at *6. The Eleventh
Circuit is the only circuit that has adopted this farfetched bar on FTCA claims—and for good reason. To
state the obvious (as Petitioners point out), the Federal
Tort Claims Act is a federal law, which means that it is
the “supreme Law of the Land,” and thus does not—and
cannot—conflict with the Supremacy Clause. Pet. Br. at
47.
If permitted to stand, the lower court’s ruling would
effectively bestow blanket immunity from FTCA liability
on federal law enforcement officers for any actions made
while “on the job,” while leaving Americans without
redress for the very harms for which Congress enacted
the statute to supply a remedy.
II. THE DISCRETIONARY-FUNCTION EXCEPTION
DOES NOT BAR CLAIMS ARISING FROM THE
LAW-ENFORCEMENT PROVISO
A. The Eleventh Circuit’s Ruling Defies the
FTCA’s Plain Text and Purpose
On its face, the FTCA’s law-enforcement proviso
bars sovereign immunity for claims of assault,
battery, and false imprisonment, among other
intentional torts, arising from the action or inaction
of federal law enforcement officers. § 2680(h). This
specific, targeted waiver should prevail over the more
general discretionary-function exception where the
two conflict. Nguyen v. United States, 556 F.3d 1244,
1252–53 (11th Cir. 2009). The Eleventh Circuit itself
17
initially agreed, holding in Nguyen that, “to the extent
of any overlap and conflict” between the lawenforcement
proviso
(§ 2680(h))
and
the
discretionary-function exception (§ 2680(a)), “the
proviso wins.” Id. Congress’s “later and more specific”
enactment—the 1974 proviso—intended to carve out
these law enforcement torts from immunity, even if
the tortious conduct involved some element of
discretion. Id. at 1253, 1257 (“[I]f a claim is one of
those listed in the [law-enforcement proviso], there is
no need to determine if the acts giving rise to it
involve a discretionary function; sovereign immunity
is waived in any event.”).
Reading the discretionary-function exception to
override the law-enforcement proviso would nullify
that carve-out and defy the canon of interpretation
requiring that a subsequent specific provision govern
the earlier, general one. Courts are not authorized to
“rewrite, revise, modify, or amend statutory language
in the guise of interpreting it, … especially when
doing so would defeat the clear purpose behind the
provision.” See id. at 1256 (citations omitted).
Moreover, Congress explicitly elected to waive the
sovereign immunity of the United States for precisely
the forms of misconduct at issue in this case. The 1974
proviso was a deliberate response to incidents of
federal law enforcement abuse—specifically, abuse
involving wrong-house raids of the homes of innocent
individuals like Petitioners. And as the Fifth Circuit
recognized, a broad reading of the discretionaryfunction exception to encapsulate law-enforcement
activities would effectively render the proviso a
nullity: “[I]f actions under the proviso must also clear
the
hurdle
of
the
discretionary
function
exception … even Bivens and Collinsville would not
pass muster and the law enforcement proviso would
fail to create the effective legal remedy intended by
18
Congress.” Sutton v. United States, 819 F.2d 1289,
1296 (5th Cir. 1987).
In other words, line agents executing searches or
arrests are not engaged in the kind of high-level policy
analysis that § 2680(a) was designed to protect. See
Garcia v. United States, 826 F.2d 806, 809 (9th Cir.
1987) (“While law enforcement involves exercise of a
certain amount of discretion on the part of individual
officers, such decisions do not involve the sort of
generalized social, economic and political policy
choices that Congress intended to exempt from tort
liability.”); Pooler v. United States, 787 F.2d 868, 871–
72 (3d Cir. 1986) (“Reading the intentional tort
proviso as limited to activities in the course of a
search, a seizure or an arrest as a practical matter
largely eliminates the likelihood of any overlap
between section
2680(a) and section
2680(h).”).
Extending the discretionary-function shield to
garden-variety law enforcement blunders or abuses
would subvert Congress’s unambiguous aim and deny
justice in the very situations that the proviso
addresses.
B. Agent Guerra’s Conduct Was Not a Policy
Decision—It Was a Grave Blunder Beyond
the Scope of the Discretionary-Function
Exception
Additionally, the discretionary-function exception,
by its own terms, does not apply to the conduct at
issue in this action. That exception protects
governmental actions and decisions involving an
element of “judgment or choice” (as opposed to being
mandated by statute, regulation, or policy) that are
“grounded in social, economic, or political policy.”
Berkovitz v. United States, 486 U.S. 531, 536 (1988);
see also Gaubert, 499 U.S. at 322–23. Through the
discretionary-function exception, “Congress wished to
19
prevent judicial ‘second-guessing’ of legislative and
administrative decisions.” Varig Airlines, 467 U.S. at
814. Agent Guerra’s wrong-house raid squarely
flunks both prongs:
No “judgment or choice” (Prong 1): Guerra’s
conduct at issue bears no relation to the charting of
new policy or weighing strategic options. He was
tasked with a ministerial operation: execute a
warrant at a specific address, 3741 Landau Lane. The
FBI’s own operation order provided him with step-bystep driving directions, photographs of the target
house, and the exact address of the residence to be
searched (located in an accessible, residential
neighborhood). He had no discretion to select the
wrong house to raid. By straying to 3756 Denville
Trace (bearing the wrong house number and located
on the wrong street), Guerra violated the explicit
terms of the court-approved warrant and the FBI
operation order, which clearly prescribed the target
(including the house number on the mailbox out front
and the way to get there).
It is axiomatic that a federal officer has no
discretion to violate the law or ignore a clear
statutory, regulatory, or policy directive. Butz v.
Economou, 438 U.S. 478, 489 (1978) (“[A] federal
official may not with impunity ignore the limitations
which the controlling law has placed on his powers.”).
See also Red Lake Band of Chippewa Indians v.
United States, 800 F.2d 1187, 1196 (D.C. Cir.
1986) (“A government official has no discretion to
violate the binding laws, regulations, or policies that
define the extent of his official powers.”).
Just as a postal driver has no discretion to drive
negligently or take a detour that causes an accident,
a federal agent has no lawful discretion to conduct an
unauthorized raid on an innocent family’s home.
20
Agent Guerra’s deviation from the clear dictates of
the warrant, the operation order, and basic common
sense does not constitute a “discretionary” choice or
judgment worthy of sovereign immunity under the
discretionary-function exception.
No policy considerations (Prong 2): Even
assuming arguendo that there was some element of
valid
“discretionary”
judgment
in
Guerra’s
determination of how to locate the target address,
that choice was not grounded in policy execution or
analysis. That officers must take basic precautions,
such as verifying the house number in the warrant
before breaking down the door, and ensuring they are
in the correct location before commencing a raid are
so fundamental that it is somewhat alarming that
this even must be said. For FBI agents tasked with
coordinating high-risk SWAT operations and other
tactical maneuvers, ensuring that a SWAT team is at
the correct house pre-raid surely falls among the most
basic of precautionary requirements, with zero
bearing on the furtherance or balancing of policy
objectives.
Indeed, the Second Circuit has rightly noted that
when officers mistakenly detain the wrong person or
raid the wrong house, such actions are “not the kind
that involve weighing important policy choices,” but
rather individual oversights in carrying out duties.
Caban v. United States, 671 F.2d 1230, 1233 (2d Cir.
1982) (actions of INS agents who wrongly detained an
individual were “not the kind that involve weighing
important policy choices.”). Likewise, the D.C. Circuit
has observed that applying the FTCA’s intentionaltort waiver to line officers will seldom implicate
policy-driven discretion. Gray v. Bell, 712 F.2d 490,
508 (D.C. Cir. 1983) (if the law-enforcement proviso is
read to primarily include police officers and related
law enforcement officials, “whose jobs do not typically
21
include discretionary functions,” then the proviso will
rarely be barred by the discretionary-function
exception).
Here, Agent Guerra’s lapse—i.e., failing to check
an address, which Guerra knew to be clearly
displayed on the mailbox out front—bears no
resemblance to agencies’ or officials’ acts in
furtherance of public or regulatory policy that the
discretionary-function exception was designed to
protect. Rather than furthering any agency policy,
Guerra’s mistake contravened FBI objectives and
basic competence. No social or political policy is
advanced by wrongfully bursting into the private
home of a sleeping family at 5 a.m. and terrorizing
innocent citizens. Nor is any legitimate public policy
furthered by protecting officers from suffering any
consequences for exceedingly negligent actions. On
the contrary, allowing for liability in these types of
cases furthers important policies, such as
incentivizing the federal government to adequately
train its employees via internal mechanisms (such as
withholding promotions or pay increases for
violations) to motivate officers to exercise a basic level
of care before breaking into a family’s home and
terrorizing them in the middle of the night.
Conducting a raid at the wrong location is not a
discretionary policy decision, but an action borne from
utter negligence and a failure to exercise the most
elemental caution that should be expected of law
enforcement officers. Agent Guerra had ample
information available to him (e.g., photos, maps, stepby-step navigation instructions, prior surveillance)
and encountered no unforeseen obstacles or exigent
circumstances that could possibly excuse his failure
to take the most basic precautions before ramming
down the door of a private residence—yet he still
failed to check the house number outside and raided
22
the incorrect home on the incorrect street. According
to the Eleventh Circuit, Guerra’s failure to check the
address was excusable because it was “dark outside
and difficult to ascertain the house numbers on the
mailboxes.” Martin, 2024 WL 1716235, at *5. But the
idea that an FBI special agent—trained for high-risk
raids and tactical operations (many of which,
presumably, occur at night)—could not be expected to
navigate darkness during a pre-dawn operation
strains credulity. In an era in which even the simplest
mobile phone now comes equipped with a flashlight,
the notion that a special federal law enforcement
agent was powerless against the dark is as
indefensible as it is absurd.
Holding the United States answerable for such an
error does not second-guess a policy. It merely
provides a path to recovery for innocent citizens
harmed by a federal officer’s blatant lapse in
execution, which resulted in the terrorizing, assault,
battery, and false imprisonment of an innocent
family.
The discretionary-function exception does not
license a law enforcement officer to claim “discretion”
to violate explicit directives (including constitutional
mandates) or citizens’ rights. Indeed, an unlawful
action is, by definition, an abuse of whatever
discretion was entrusted. Nothing in the
discretionary-function exception suggests that
Congress intended to protect acts that exceed an
officer’s legal authority or that are borne out of sheer
negligence and a failure to exercise the most minimal
degree of caution that should be expected of law
enforcement officers (especially when Congress
simultaneously
expanded
liability
for
law
enforcement abuses). In short, the discretionaryfunction exception must be read in harmony with the
law-enforcement proviso. When a claim arises from
23
intentional torts committed by federal officers, and
the conduct is far removed from any policy-driven
decisionmaking, as is the case here, § 2680(a) does not
bar the courthouse door.
III. THE ELEVENTH CIRCUIT’S DISTORTION OF
THE SUPREMACY CLAUSE IMPERMISSIBLY
NULLIFIES CONGRESS’S WAIVER OF IMMUNITY
A. The FTCA—a Federal Statute—Does Not
Conflict with the Supremacy Clause
The Eleventh Circuit has invoked the Supremacy
Clause, Art. VI, cl. 2, to effectively create a new form
of immunity against FTCA claims, insulating federal
law enforcement officials while depriving victims of a
remedy. In its ruling below, the court reasoned that if
Agent Guerra “acted within the scope of his
discretionary authority” and his actions can be
“reasonably … characterized as complying with the
full range of federal law,” then state tort law must
give way. Martin, 2024 WL 1716235, at *6. Under
such circumstances, the court held, the FTCA has no
effect—supposedly because allowing liability would
“impede” the governmental interest in a federal
performance of an official duty or function. Id. This
rationale is deeply flawed.
The Supremacy Clause ensures that when state
law conflicts with a valid federal law, the federal law
prevails. Here, the relevant federal law is the FTCA
itself, which expressly authorizes “a plaintiff to bring
certain state-law tort suits against the Federal
Government.” Brownback v. King, 592 U.S. 209, 210–
211 (2021) (citing 28 U.S.C. § 2674). The FTCA—a
federal statute—does not, and cannot, conflict with
the Supremacy Clause.
Congress has adopted state tort standards as the
basis for liability in FTCA cases. Accordingly,
applying Georgia’s negligence or battery law to Agent
24
Guerra’s actions is not an intrusion on federal
supremacy but rather the very mechanism Congress
chose to enable accountability. The Eleventh Circuit
turned the Supremacy Clause on its head by using it
to nullify a federal statute. It is not necessary for
Congress to provide explicitly that state law applies—
Congress did so in the FTCA, and the Supremacy
Clause cannot be wielded to imply immunity where
Congress explicitly waived it. Yet the decision below
misappropriates the Clause to immunize an officer’s
overreach beyond his lawful authority, in an utter
inversion of supremacy principles.
To be sure, the concept of “Supremacy Clause
immunity” exists in a narrow context: historically, it
has served to protect federal officers from civil and
criminal liability under state law for actions
authorized by federal law and “necessary and proper”
to carry out federal duties. In re Neagle serves as a
prototypical example. 135 U.S. 1 (1890). There, the
Court concluded that Supremacy Clause immunity
shielded a U.S. Marshal from state murder charges
when he acted under federal orders. But the test has
always been whether the officer (1) was authorized by
federal law, and (2) “did no more than what was
necessary and proper” in discharging his or her
duties. Neagle, 135 U.S. at 75. If an officer violates the
Constitution or exceeds his authority, then
Supremacy Clause immunity does not apply. See
Butz, 438 U.S. at 489.
Here, Agent Guerra’s raid of the wrong home was
not authorized by his federal warrant—it was, in fact,
an act executed in direct opposition to what federal
law (the Fourth Amendment and the warrant)
dictated. Thus, traditional Supremacy Clause
immunity principles would not shield Agent Guerra
from personal liability under state law in these
circumstances.
25
In any event, the critical point is that Congress
has displaced that judicially-crafted immunity by
enacting a federal cause of action: the FTCA. Once
Congress has chosen to permit suits against the
United States for a federal officer’s torts, the courts
may not reimpose immunity based on generalized
federal interests. Such action violates basic
separation-of-powers principles. The Eleventh Circuit
stands alone in its application of the Supremacy
Clause, and even the United States has abandoned
defending that rule in this Court. Pet. Br. at 47. There
is simply no constitutional basis for overriding
Congress’s waiver of immunity in the name of
protecting garden-variety federal officer operations.
B. The Eleventh Circuit’s Infusion of
Qualified Immunity into the Assessment
of FTCA Claims Is Inappropriate and
Legally Unfounded
Equally troubling, the Eleventh Circuit has
rendered the Supremacy Clause bar even broader by
tying it to the qualified immunity analysis. It
suggested that whenever an officer is acting within
the scope of his “discretionary authority” (the
threshold for qualified immunity) and is not clearly
violating the Constitution (i.e., would receive
qualified immunity), then the Supremacy Clause
forecloses FTCA liability. Martin, 2024 WL 1716235,
at *7 (applying the prior qualified immunity analysis
to Petitioners’ FTCA claims). This approach
improperly conflates a personal immunity defense
with the FTCA’s statutory scheme.
Qualified immunity’s “clearly established law”
test has no place in an FTCA suit, where the question
is whether a private person would be liable under
state law in analogous circumstances. The policy
rationale
for
qualified
immunity—protecting
26
individual officers from unpredictability and personal
financial exposure—does not apply when the United
States is the defendant. Congress deliberately chose
to provide for liability of the United States for its
employees’ torts precisely so that victims could
recover without having to overcome individual
immunities. By erroneously importing qualified
immunity into the FTCA, the Eleventh Circuit
created a mutant hybrid defense with no foundation
in the Act. Whether Agent Guerra’s actions were
“reasonable under the circumstances” for Fourth
Amendment purposes is irrelevant to whether they
were wrongful under Georgia tort law. Petitioners
here allege traditional torts—e.g., negligence in
executing the warrant, false imprisonment, assault
and battery in the forcible entry—and those should be
adjudicated on their merits under state law
standards. The exacting “clearly established” law
standard of modern qualified immunity doctrine
should play no role in barring a congressionallyauthorized tort claim.
Accordingly, this Court should reject the Eleventh
Circuit’s attempt to collapse FTCA liability into the
qualified immunity framework and reaffirm that the
FTCA means what it says: the United States is liable
“in the same manner and to the same extent as a
private individual under like circumstances,” 28
U.S.C. § 2674, without judicially crafted exceptions
rooted in immunity doctrines foreign to the statute.
The combined effect of the decision below is
staggering. Under the Eleventh Circuit’s rule,
whenever a federal officer is exercising some degree
of discretion or choice in the course of doing his job,
neither he nor the United States can be held liable for
injuries that he may cause—no matter how severe or
unjustified. This notion would close the courthouse
doors on nearly all wrongdoing short of outright frolic
27
and detour. Such a result cannot be reconciled with
the FTCA’s core purpose of providing remedies for
victims. The Supremacy Clause exists to uphold
federal law, not to abolish remedies Congress has
seen fit to provide. This Court should firmly reject the
Eleventh Circuit’s atextual enlargement of immunity.
IV. AGENT GUERRA’S CONDUCT DOES NOT
WARRANT IMMUNITY UNDER ANY OF THE
FTCA’S EXCEPTIONS
The facts of this case underscore why Congress
provided an FTCA remedy—and how unjust it would
be to deny it here. Petitioners were awakened in the
pre-dawn darkness by a team of armed officers
breaching their home without warning. Petitioner
Mr. Cliatt was forced to the floor at gunpoint and
handcuffed. Petitioner Ms. Martin, who had been
asleep in minimal clothing, had an assault rifle
pointed at her as she desperately sought assurance of
her son’s safety, which the officer refused to give her.
The terror and humiliation they experienced are
exactly what one would expect when a home is
wrongly raided. These are not trivial or technical
injuries. They are profound violations of personal
security and dignity that cause lasting trauma, which
have been actionable at law for centuries (as trespass,
assault, false imprisonment, and negligence).
Agent Guerra’s own admissions cement the
unreasonableness of his actions. Despite having the
correct address in hand (along with maps, GPS,
photos of the target house, and step-by-step
navigation instructions), he wound up at the wrong
home and did not verify the house number before
ordering the raid. He fixated on a black Camaro in the
driveway—a car with no link to the suspect—and
assumed that he was at the right location. Not only
did he fail to ensure that he was at the correct house
28
number, he also led his team to the wrong street
(Denville Trace, not Landau Lane) without noticing.
Tellingly, Guerra discarded his personal GPS device
shortly after the incident, conveniently preventing
verification of his story in discovery. And although
FBI guidelines gave him flexibility on how to
navigate, they assumed that agents use basic common
sense—something as fundamental as confirming an
address does not require a written rule.
The district court and Eleventh Circuit, however,
short-circuited the case on immunity grounds—first
finding Agent Guerra entitled to qualified immunity
on Petitioners’ Bivens Fourth Amendment claim
(concluding that the law was not “clearly
established”), and subsequently transposing that
outcome onto the FTCA claims via the Supremacy
Clause and discretionary function rationales. In doing
so, the lower courts misconstrued the facts and the
law. The district court suggested that Guerra’s preraid preparations (a cursory site drive-by and reliance
on others’ surveillance) constituted “significant
precautionary measures.” Martin v. United States,
631 F. Supp. 3d 1281, 1294 (N.D. Ga. 2022) (cleaned
up). But that confuses form with substance. What
matters is whether the precautions were reasonable
and sufficient to avoid the harm. Here, they plainly
were not, as evidenced by the traumatic result. The
Eleventh Circuit’s expansive view of immunity not
only misreads the law, but it also perpetrates a
profound unfairness in this case, shielding plainly
wrongful conduct from accountability.
It bears repeating that Congress specifically
enacted the law-enforcement proviso so that cases
like this could be heard on the merits. When federal
agents overstep their lawful bounds and commit
assaults or unlawful intrusions in violation of
innocent civilians’ rights, the FTCA provides victims
29
with a cause of action. That does not mean that
plaintiffs will always succeed on their claims. Indeed,
they must still adequately plead their claim and
overcome any traditional defenses available under
state law. But it does mean they are entitled to their
day in court. No judge-made overlay of immunities
may stand in the way of a duly enacted statute.
Agent Guerra’s actions, resulting in an
unjustifiable raid on an innocent family’s home, were
neither protected discretionary decisions nor incident
to any legitimate federal interest in a way that could
trigger Supremacy Clause concerns. Rather, Guerra’s
actions constituted precisely the type of tortious
conduct for which Congress expressly provided a
remedy when it enacted the FTCA. Restoring
Petitioners’ ability to pursue that remedy will
reaffirm the principle that federal law enforcement
officers are not above the law, and that for those
aggrieved by governmental misconduct, the courts
remain open to right those wrongs. The Supreme
Court should seize this opportunity to restore the will
of Congress and ensure that the FTCA’s promise of
redress does not become a dead letter.
CONCLUSION
For the foregoing reasons, amicus curiae respectfully
requests that the Court reverse the Eleventh Circuit and
remand this action for further proceedings.
Respectfully submitted,
Casey Norman
Counsel of Record
Jenin Younes
Mark Chenoweth
30
NEW CIVIL LIBERTIES ALLIANCE
4250 N. Fairfax Drive, Suite 300
Arlington, Virginia 22203
(202) 869-5210
Casey.Norman@NCLA.legal
Counsel for Amicus Curiae
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.