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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 THIRD AMENDED COMPLAINT 1 TIMOTHY A. SCOTT (SBN 215074) [email protected] LAW OFFICES OF TIMOTHY A. SCOTT, APC 1350 Columbia Street, Suite 600 San Diego CA 92101 T: (619) 794-0451 | F: (619) 652-9964 YALDA SATAR (SBN 304366) [email protected] COUNCIL ON AMERICAN-ISLAMIC RELATION (CAIR-LA) 2180 W. Crescent Ave., Ste. F Anaheim, CA 92801 T: (714) 776-1177 | F: (714) 776-8340 Attorneys for Plaintiff UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA ABDUL R. D. SALEM, Plaintiff, vs. UNITED STATES OF AMERICA, CITY OF LOS ANGELES, SUPERVISORY CUSTOMS AND BORDER PROTECTION OFFICER (“SCBPO”) BRYAN MCKENRICK, in his official and individual capacity; CUSTOMS AND BORDER PROTECTION OFFICER (“CBPO”) ROBERT RECTOR, in his official Case No.: 5:15-cv-02091-JBG-SP THIRD AMENDED COMPLAINT 1. Violation of 4 th Amend. Unreasonable Search and Seizure (Bivens) 2. Violation of 4 th Amend. Excessive Force (Bivens) 3. Violation of 5 th Amend. Equal Protection (Bivens) 4. Assault (28 U.S.C. § 2671, et seq.) 5. Battery (28 U.S.C. § 2671, et seq.) 6. False Imprisonment (28 U.S.C. § 2671, et seq.) Case 5:15-cv-02091-JGB-SP Document 53 Filed 01/04/17 Page 1 of 31 Page ID #:361

Transcript of TIMOTHY A. SCOTT (SBN 215074) LAW OFFICES OF TIMOTHY A ...€¦ · 04/01/2017  · 1 2 3 4 5 6 7 8...

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TIMOTHY A. SCOTT (SBN 215074) [email protected] LAW OFFICES OF TIMOTHY A. SCOTT, APC 1350 Columbia Street, Suite 600 San Diego CA 92101 T: (619) 794-0451 | F: (619) 652-9964 YALDA SATAR (SBN 304366) [email protected] COUNCIL ON AMERICAN-ISLAMIC RELATION (CAIR-LA) 2180 W. Crescent Ave., Ste. F Anaheim, CA 92801 T: (714) 776-1177 | F: (714) 776-8340 Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

ABDUL R. D. SALEM,

Plaintiff, vs.

UNITED STATES OF AMERICA, CITY OF LOS ANGELES, SUPERVISORY CUSTOMS AND BORDER PROTECTION OFFICER (“SCBPO”) BRYAN MCKENRICK, in his official and individual capacity; CUSTOMS AND BORDER PROTECTION OFFICER (“CBPO”) ROBERT RECTOR, in his official

Case No.: 5:15-cv-02091-JBG-SP THIRD AMENDED COMPLAINT 1. Violation of 4th Amend.

Unreasonable Search and Seizure (Bivens)

2. Violation of 4th Amend. Excessive Force (Bivens)

3. Violation of 5th Amend. Equal Protection (Bivens)

4. Assault (28 U.S.C. § 2671, et seq.) 5. Battery (28 U.S.C. § 2671, et seq.) 6. False Imprisonment (28 U.S.C. §

2671, et seq.)

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INTRODUCTION

1. Plaintiff Abdul R. D. Salem, Ph.D. (“Plaintiff”) brings this lawsuit

pursuant to Bivens v. Six Unknown Named Agents of the Federal Bureau of

Narcotics, 403 U.S. 388 (1971), the Constitution of the United States, and the

Federal Tort Claims Act (28 U.S.C. § 2671, et seq.) (“FTCA”), and 42 U.S.C. §

1983 for violations of his constitutionally protected rights and for various torts

arising from an abuse of power by United States Customs and Border Protection

officers and local paramedics. Plaintiff is a 77-year-old United States citizen who

was forcibly restrained, searched, injured, and detained by CBP agents.

and individual capacity; CBPO ZOILA FLORES, in her official and individual capacity; CBPO ANGEL COLMENERO, in his official and individual capacity; CBPO JEREMY NEWBOLD, in his official and individual capacity; LOS ANGELES FIRE DEPARTMENT (“LAFD”) JEFFREY DAPPER, in his individual and official capacity; LAFD JEFFREY SWEGLES, in his individual and official capacity; and LAFD LADD STILSON, in his individual and official capacity, inclusive,

Defendants.

7. Intentional Infliction of Emotional Distress (28 U.S.C. § 2671, et seq.)

8. Negligent Infliction of Emotional Distress (28 U.S.C. § 2671, et seq.)

9. Negligence (28 U.S.C. § 2671, et seq. & Cal. Civ. Code § 1714)

10. Violation of Substantive Due Process; Denial of Medical Attention (42 U.S.C. § 1983)

Demand for Jury Trial

Assigned to the Honorable

Jesus G. Bernal

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2. The actions of the CBP officers were unwarranted and excessive.

Plaintiff was forcibly stopped, injured, and detained by CBP officers after clearing

the Transportation Security Administration’s (“TSA”) security checkpoint without

incident, remitting his boarding pass to gate agents, and entering the passenger

boarding bridge. Plaintiff never behaved in a manner that could give rise to

suspicion of criminal activity, and no contraband was found in his carry-on bags or

checked luggage. He fully cooperated with the CBP officers at all times. Despite

his cooperation, CBP officers used unnecessary and disproportionate force against

Plaintiff. Plaintiff was seen by paramedics during his detention, was not treated

despite suffering from an obvious arm fracture caused by the CBP officers, and was

then released from custody without being charged for any offense.

3. This incident was a violation of Plaintiff’s constitutionally protected

rights. It also directly caused him to experience significant physical and emotional

injuries, the treatment of which has caused him to incur medical expenses and lose

work productivity. Plaintiff seeks relief from this Court for his injuries.

JURISDICTION AND VENUE

4. This Court has subject matter jurisdiction over Plaintiff’s federal

claims under 28 U.S.C. §§ 1331 and 1346(b).

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5. This Court also has supplemental jurisdiction over the state claims and

over defendants pursuant to 28 U.S.C. § 1367.

6. Plaintiff has exhausted his administrative remedies. Pursuant to the

FTCA, Plaintiff filed an administrative complaint with CBP on or around December

4, 2014. On or around April 15, 2015, CBP issued a letter denying Plaintiff’s federal

tort claim. On or around August 12, 2014, Plaintiff filed a governmental claim form

with the Office of the City Clerk (“City Clerk”) for the City of Los Angeles, State

of California for state claims against the Los Angeles Fire Department. On or

around August 19, 2014 Plaintiff received confirmation of receipt from the City

Clerk. More than 45 days have elapsed since the claims were accepted.

7. Venue is proper in this judicial district pursuant to 28 U.S.C. §§

1391(b)(2) and 1402(b) because all of the events which give rise to this action

occurred within this judicial district.

PARTIES

8. Plaintiff Abdul R. D. Salem, Ph.D. is, and at all times relevant was, a

naturalized citizen of the United States and a resident of Redlands, California.

Plaintiff is also a native citizen of Egypt.

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9. Defendant United States of America (“United States”) is the

government of the United States of America and is the appropriate defendant under

the FTCA for the tort claims in this complaint.

10. Plaintiff is informed and believes, and on that basis alleges, that

Supervisory Custom and Border Protection Officer (“CBPO”) Bryan McKenrick,

Custom and Border Protection Officer (“CBPO”) Robert Rector, CBPO Newbold,

CBPO Flores, and CBPO Angel Colmenero, are employees of CBP, an agency of

the government of the United States, charged with the enforcement of customs and

immigration laws. At all times relevant to this complaint, SCBPO McKenrick,

CBPO Rector, CBPO Newbold, CBPO Flores and CBPO Colmenero are employees

of CBP and were acting within the course and scope of their employment for CBP,

and under color of law and are in some manner responsible for the acts and

omissions herein alleged.

11. Plaintiff is informed, believes and thereupon alleges that each of the

individual defendants’ acts were known to, discovered by, approved and/or ratified

by CBP and the government of the United States, by and through policymakers,

and/or supervisors. Defendants SCBPO McKenrick, CBPO Rector, CBPO

Newbold, CBPO Flores and CBPO Colmenero are sued in their individual and

official capacities.

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12. Plaintiff is informed, believes and thereupon alleges that Defendant

Los Angeles Fire Department (“LAFD”), is, and at all times relevant was, a

municipal subdivision of the City of Los Angeles that provides paramedical

services within the geographical borders of the City of Los Angeles, State of

California. Plaintiff names the City of Los Angeles as the defendant in this matter

for the LAFD’s acts and omissions accordingly.

13. Plaintiff is informed, believes and thereupon alleges that LAFD Jeffrey

Dapper, LAFD Jeffrey Swegles, and LAFD Ladd Stilson are and were at all times

mentioned in this Complaint, employees of LAFD and were acting within the course

and scope of their employment for LAFD, and under color of law. Plaintiff is

informed, believes and thereupon alleges that each of the individual defendants’

acts were known to, discovered by, approved and/or ratified by LAFD, by and

through policy makers, and/or supervisors. These defendants are sued in their

individual and official capacities as well.

STATEMENT OF FACTS

14. Plaintiff is a 77-year-old Egyptian-American who has lived in the

United States for more than 40 years. He earned a doctor of philosophy degree from

the University of California, Los Angeles and is an accomplished playwright

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responsible for creating new artistic works as well as translating numerous plays

from English to Arabic.

15. He is approximately five-feet-five inches in height and weighs

approximately 175 pounds. Like many senior citizens, Plaintiff suffers from myriad

age-related diseases including osteoporosis, a medical condition that results in

fragile and brittle bones, and high blood pressure, which is exacerbated during

periods of high stress.

16. Plaintiff has no criminal record in the United States or in Egypt. He

regularly travels to Egypt to serve as an adjunct professor of literature at the

Academy of Arts in Cairo. For the past several years, he has traveled to Egypt

approximately once per year. On each of those occasions, Plaintiff was never

subjected to a stop, seizure, or search by airport authorities.

17. On February 21, 2014 Plaintiff was scheduled to travel to Cairo, Egypt

on British Airways flight 263 (“BA 263”), departing Los Angeles International

Airport (“LAX”) at 8:45 p.m. Plaintiff arrived at LAX around 6:45 p.m. and

checked his baggage with British Airways personnel at approximately 7:15 p.m.

Shortly thereafter, he went through the Transportation Security Administration

(“TSA”) security checkpoint with two carry-on bags.

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18. At approximately 7:30 p.m., Plaintiff submitted his boarding pass and

United States passport to TSA officials. Because his name on his boarding pass did

not exactly match his name as stated in his United States passport, TSA officials

would not permit him to pass the security checkpoint. Plaintiff provided TSA

officials with his Egyptian passport, which lists his full legal name, as an alternate

form of identification. TSA officials then allowed Plaintiff to pass through the

security checkpoint.

19. He arrived at the departure gate at approximately 7:45 p.m. where he

waited for approximately thirty minutes before British Airways personnel began

boarding BA 263. Once boarding commenced, Plaintiff stood in line, remitted his

boarding pass to the gate personnel, and entered the passenger boarding bridge

(“bridge”) with his two screened carry-on bags. While walking toward the aircraft,

CBPO Zoila Flores waived her hand at Plaintiff and demanded to inspect his

passport.

20. Plaintiff asked CBPO Flores why he was being singled out when other

passengers were being permitted to board the aircraft without incident. When CBPO

Flores ignored Plaintiff’s query, he attempted to comply with her instructions.

Before he was able to submit his passport and boarding pass to CBPO Flores, three

additional male officers, including SCBPO Bryan McKenrick, CBPO Robert

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Rector and Angel Colmenero (collectively, “officers”), wearing blue uniforms

intercepted Plaintiff and began to angrily yell accusations that he was a “bad man.”

21. One of the officers was a heavily-built male with dark skin and black

hair. Another officer was fair skinned with medium build and blonde to light blonde

hair. Finally, the third male officer had a light build and blonde to light blonde hair.

Plaintiff is informed and believes that the officers were CBP employees.

22. Once the officers stopped Plaintiff, he was accused of intending to

physically strike CBPO Flores despite making no verbal or non-verbal indication

that he intended to do so. While on the bridge, one of the male officers tightly

grabbed Plaintiff’s right arm. A second male officer tightly grabbed his left arm

and a third male officer tightly gripped Plaintiff’s neck. One of these male officers

exclaimed that they had the right to search him.

23. Plaintiff made absolutely no attempt to resist the officers’ stop or

physical restraint or to attempt to flee from the officers. His speech was limited to

queries as to why he was being treated like a criminal and pleas to stop hurting him.

No evidence of contraband, weapons, or illegal activity was found on Plaintiff’s

person.

24. The officers then physically directed Plaintiff approximately ten feet

away from the aircraft but within the bridge area. They instructed him to place his

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two carry-on bags on a nearby table. Plaintiff again inquired why he was being

singled out while other passengers were permitted to uneventfully board the aircraft.

The officers ignored his query and forcefully instructed him to remain silent while

the officers searched through Plaintiff’s two carry-on bags.

25. The officers continued to physically restrain Plaintiff. He did not resist

their physical restraint or attempt to flee. Instead, he cooperated with every request

by the officers. One of the officers then informed Plaintiff that he would not be

boarding his flight that day.

26. The Plaintiff’s carry-on bags took approximately 15 to 20 minutes.

Like the prior TSA searches, nothing objectionable was found in the carry-on bags.

The officers found no evidence of contraband or illegal activity during their search.

27. Plaintiff did not attempt to obstruct the officers’ search of his carry-on

bags. He did not resist the officers’ physical restraint nor did he attempt to flee.

Plaintiff’s speech was limited to queries as to why he was being treated like a

criminal and pleas to stop hurting him.

28. Despite finding no evidence of contraband, weapons, or illegal activity

on Plaintiff’s person or luggage, Plaintiff was forcefully escorted out of the bridge

and into two separate interrogation rooms at LAX where he was detained,

interrogated, and physically battered and assaulted over the course of several hours.

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29. While Plaintiff was forcefully escorted to the first detention room, he

did not resist the officers and did not attempt to flee. His speech was limited to

queries as to why he was being treated like a criminal and pleas to stop hurting him.

30. Due to his age, Plaintiff has limited flexibility. During the custodial

search and interview in the first interrogation room, CBPO Rector, CBPO Newbold,

and SCBPO McKenrick forcibly caused Plaintiff to bend his back down to a 90-

degree angle on a table, which caused Plaintiff significant physical and emotional

pain. One of the officers forcibly pushed his head against the table and forcibly

pulled Plaintiff’s right arm behind his back to place handcuffs on Plaintiff, which

caused Plaintiff significant physical and emotional pain.

31. While a CBP officer forcibly pulled Plaintiff’s right arm behind his

back, he repeatedly cried out in pain and asked for the officers to please stop. The

officer ignored Plaintiff’s pleas and a loud sharp crack emanated from his arm.

Plaintiff screamed in pain, nearly fainted, and began inconsolably sobbing. Once

his bones audibly cracked, another officer instructed the use of “long handcuffs” so

that Plaintiff’s lack of flexibility could be accommodated.

32. During his pleas, Plaintiff repeatedly stated that he was a 75-year-old

man and that he had done nothing illegal. He further explained that he has never

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been stopped or detained by law enforcement in his life. The officers ignored his

pleas and continued their interrogation in an excessively abusive manner.

33. At no point did the CBP officers explain to Plaintiff why he was being

detained, or why a custodial search and seizure was being conducted. Shortly

thereafter, he was escorted to a second detention room on a subterranean floor at

LAX.

34. Plaintiff is informed and believes that this second sublevel detention

room was a maximum-security room. There, the officers physically searched

Plaintiff’s checked luggage, which had been removed from flight BA 263, and

informed him that he would be arrested and incarcerated if any contraband or

objectionable items were found in his luggage. This search also failed to uncover

any contraband or objectionable items.

35. A CBP officer then instructed the CBP officer restraining Plaintiff to

remove the handcuffs worn by Plaintiff. At approximately 10:00 p.m., Plaintiff’s

luggage was returned to him and he was advised that he was free to leave and that

he had not done anything wrong.

36. Plaintiff requested medical attention from the officers because the

bones in his right arm were visibly protruding out of place under his skin. He is

informed and believes that the CBP officers contacted the Los Angeles Fire

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Department (“LAFD”). Around 10:15 or 10:30 p.m., LAFD sent four (4)

Emergency Medical Services paramedics. Upon their initial examination, LAFD

paramedics diagnosed his injuries as an “obvious” fractured right arm.

37. LAFD paramedics advised the CBP officers that Plaintiff required

further medical attention. Although Plaintiff was in the officers’ custody and

received a diagnosis from the LAFD paramedics, neither the officers nor LAFD

paramedics fulfilled their legal duty by offering any medical assistance to treat his

fractured arm or transport to a nearby hospital for immediate medical attention.

38. At approximately 1:00 a.m., nearly four hours after he was originally

detained, Plaintiff was released from custody. Plaintiff’s cell phone was not

returned.

39. Throughout this encounter, the officers were acting within the course

and scope of their employment with CBP. As the agency charged with securing the

borders of the United States, CBP authorizes its officers to enforce customs and

immigration laws. To achieve this purpose, officers are given the authority to

conduct searches without a warrant and arrest individuals pursuant to 8 U.S.C. §

1357 and 8 C.F.R. § 287.5. The search of Plaintiff’s person and property, along with

his detainment, were conducted under this authority.

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40. The U.S. Constitution, however, prohibits officers from conducting

unreasonable searches and seizures and from using excessive force. Indeed, on

April 26, 2013, the secretary of the Department of Homeland security wrote, “In all

we do to secure America, our strategies and our actions must be consistent with the

individual rights and civil liberties by the Constitution and the rule of law.” 1

Nevertheless, excessive use of force appears to a cultural problem at CBP. For

example, on March 10, 2014, the American Civil Liberties Union wrote to the

United Nations Human Rights Committee complaining of CBP’s pervasive use of

excessive force and lack of transparency. Similarly, in February 2013, The Police

Executive Research Forum, a nonpartisan think tank, found CBP was not diligent

in internal investigations of alleged excessive use of force and that its lax approach

to internal investigations could “lead to tacit approval of bad practices.”2

1 Janet Napolitano, The Department of Homeland Security’s Commitment to Nondiscriminatory Law Enforcement and Screening Activities (Dep’t of Homeland Sec., Apr. 26, 2013), available at https://www.dhs.gov/sites/default/files/publications/secretary-memo-race-neutrality-2013_0_1.pdf (last visited Apr. 28, 2016).

2 U.S. Customs and Border Protection Use of Force Review: Cases and Policies (The Police Executive Research Forum, Feb. 2013), available at https://www.cbp.gov/sites/default/files/ documents/PERFReport.pdf (last visited Apr. 28, 2016); see also Vahe Mesropyan, United States Customs And Border Protection Engages In Excessive Force For Which There Is No Accountability (United Nations Universal Periodic Review, Apr. – May 2015), available at https://uprdoc.ohchr.org/uprweb/downloadfile.aspx?filename=1632&file=EnglishTranslation (last visited Apr. 28, 2016).

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41. As a direct and proximate result of the officers’ excessive use of force

actions, Plaintiff sustained injury to his right arm and head. He has suffered,

continues to suffer, and will suffer from reduced strength, motion, and utility in his

right arm.

42. In addition to his physical injuries, Plaintiff has also suffered

psychiatric trauma as a direct and proximate result of the officers’ actions. The

excessive use-of-force actions of the officers were carried out against Plaintiff

because he is of Egyptian ethnicity and national origin. Moreover, the excessive

use-of-force actions of the officers were egregious and purposeful and carried out

with the intent to cause harm and distress to Plaintiff.

43. As a 77-year-old playwright accustomed to writing with a pen and

paper, Plaintiff’s right arm fracture has been significantly debilitating. Prior to his

injuries, he shared a joie de vivre in his work and had no intention of retiring. As a

result of the fracture sustained during his encounter with CBP, however, Plaintiff

has been unable to write and teach in the same manner as before this incident. In

addition, as a frequent traveler, he is now fearful of every interaction with airport

law enforcement. The CBP officers’ abusive conduct is indelibly etched in

Plaintiff’s mind and he continues to suffer emotional trauma when he invariably

thinks of the incident.

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44. As a consequence, Plaintiff has incurred medical expenses and

suffered a loss of income.

FIRST CAUSE OF ACTION

Unreasonable Search, Seizure, False Arrest, and False Imprisonment in

Violation of the Fourth Amendment to the U.S. Constitution Against

Defendants SCBPO McKenrick, CBPO Rector, CBPO Newbold, and CBPO

Colmenero

(Bivens Claim)

45. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

46. By their actions described above, including the detention and

interrogation of Plaintiff, Defendants SCBPO McKenrick, CBPO Rector, CBPO

Newbold, and CBPO Colmenero acted under the color of federal law to deprive

Plaintiff of his right to be free from unreasonable searches and seizures, by

searching, seizing, and detaining Plaintiff without reasonable suspicion or probable

cause that he had committed or was committing a crime, in violation of the Fourth

Amendment to the U.S. Constitution.

47. This cause of action for the violation of Plaintiff’s Fourth Amendment

right is brought against these defendants in their individual capacities pursuant to

Bivens v. Six Unknown Agents, 403 U.S. 388 (1971).

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SECOND CAUSE OF ACTION

Excessive Force in Violation of the Fourth Amendment to the U.S.

Constitution Against Defendants SCBPO McKenrick, CBPO Rector, CBPO

Newbold, and CBPO Colmenero

(Bivens Claim)

48. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

49. Defendants SCBPO McKenrick, CBPO Rector, CBPO Newbold, and

CBPO Colmenero acted under the color of federal law to deprive Plaintiff of his

right to be free from unreasonable searches and seizures, as guaranteed by the

Fourth Amendment to the U.S. Constitution, by using excessive force against

Plaintiff in detaining him.

50. By their actions described above, Defendants SCBPO McKenrick,

CBPO Rector, CBPO Newbold, and CBPO Colmenero’s use of force directly and

proximately caused physical and emotional injury to Plaintiff. The force was

excessive under the circumstances set forth in this Complaint and was objectively

unreasonable.

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51. This cause of action for the violation of Plaintiff’s Fourth Amendment

right is brought against these defendants in their individual capacities pursuant to

Bivens v. Six Unknown Agents, 403 U.S. 388 (1971).

THIRD CAUSE OF ACTION

Equal Protection in Violation of the Fifth Amendment to the United States

Constitution Against Defendants SCBPO McKenrick, CBPO Flores, CBPO

Rector, and CBPO Colmenero

(Bivens Claim)

52. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

53. The Due Process Clause of the United States Constitution incorporates

the guarantee of equal protection of the law, that “no one shall be deprived of life,

liberty or property without due process of law,” as applied to the federal government.

54. As a person of Egyptian ethnicity, race, and national origin, Plaintiff

is a member of a protected class. By their actions described above, including

stopping and selecting Plaintiff for investigation, at least in part, on the basis of his

ethnicity, race and/or national origin, and not subjecting other boarding passengers

of flight, to the same treatment, the above mentioned defendants, acting under color

of law federal law, engaged in profiling and discrimination against Plaintiff and

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deprived Plaintiff of equal protection of the laws, as guaranteed by the Fifth

Amendment to the Constitution of the United States.

55. As a direct and proximate result of Defendants SCBPO McKenrick,

CBPO Rector, CBPO Flores and CBPO Colmenero’s actions, Plaintiff experienced

psychiatric trauma and emotional distress for being profiled on account of his

ethnicity, race, and/or national origin.

56. Defendants SCBPO McKenrick, CBPO Rector, CBPO Flores, and

CBPO Colmenero were acting under the color of federal law in their capacity as

CBP officers and their actions were conducted within the scope of their official

duties or employment.

57. This cause of action for the violation of Plaintiff’s Fifth Amendment

right is brought against these defendants in their individual capacities pursuant to

Bivens v. Six Unknown Agents, 403 U.S. 388 (1971).

FOURTH CAUSE OF ACTION

Assault in Violation of California Law

Against Defendant United States of America

(Federal Tort Claims Act claim)

58. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

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59. By their actions described above, including stopping, searching, and

detaining Plaintiff, the Defendants SCBPO McKenrick, CBPO Rector, CBPO

Newbold, and CBPO Colmenero intentionally and knowingly physically injured

Plaintiff. In addition, Defendants SCBPO McKenrick, CBPO Rector, CBPO

Newbold, and CBPO Colmenero intentionally and knowingly threatened Plaintiff

with imminent harmful and offensive contact, and in fact caused Plaintiff to

apprehend imminent contact.

60. As a proximate result of the acts alleged herein Plaintiff suffered harm,

entitling him to damages in an amount to be proven at trial. Defendants SCBPO

McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero committed

these actions as law enforcement officers employed by the CBP while acting under

the course and scope of their employment and Defendant United States is liable for

authorizing and/or acquiescing in the actions of, and/or employing said officers.

61. This action is brought pursuant to the FTCA under which Defendant

United States is liable for the actions of Defendants SCBPO McKenrick, CBPO

Rector, CBPO Newbold, and CBPO Colmenero.

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FIFTH CAUSE OF ACTION

Battery in Violation of California Law Against Defendant United States

(Federal Tort Claims Act claim)

62. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

63. By their actions described above, including stopping, searching, and

detaining Plaintiff, and forcibly pushing Plaintiff’s head against the table and

forcibly pulling his arms behind his back and causing injury to Plaintiff’s skull and

arm, Defendants SCBPO McKenrick, CBPO Rector, CBPO Newbold, and CBPO

Colmenero intended to cause harmful contact, and in fact caused harmful contact to

Plaintiff.

64. As a proximate result of the acts alleged herein Plaintiff suffered harm,

entitling him to damages in an amount to be proven at trial. Defendants SCBPO

McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero committed

these actions as law enforcement officers employed by the CBP while acting under

the course and scope of their employment and Defendant United States is liable for

authorizing and/or acquiescing in the actions of, and/or employing said officers.

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65. This action is brought pursuant to the FTCA under which Defendant

United States is liable for the actions of Defendants SCBPO McKenrick, CBPO

Rector, CBPO Newbold, and CBPO Colmenero.

SIXTH CAUSE OF ACTION

False Imprisonment in Violation of California Law Against Defendant

United States of America

(Federal Torts Claims Act claim)

66. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

67. By their actions described above, including stopping, searching,

detaining Plaintiff, and forcibly pushing Plaintiff’s head against the table and

forcibly pulling his arms behind Plaintiff’s back and causing injury to Plaintiff’s

skull and arm, Defendants SCBPO McKenrick, CBPO Rector, CBPO Newbold,

and CBPO Colmenero intended to deprive Plaintiff of freedom of movement by use

of physical force. Plaintiff did not consent to such confinement by Defendants.

Defendants’ actions caused actual harm in the form of physical, emotional and

economic injuries. Defendants conduct was the substantial factor in causing

Plaintiff’s harm.

68. As a proximate result of the acts alleged herein Plaintiff suffered harm,

entitling him to damages in an amount to be proven at trial. Defendants SCBPO

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McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero committed

these actions as employees of the CBP while acting under the course and scope of

their employment and Defendant United States is liable for authorizing and/or

acquiescing in the actions of, and/or employing Defendants SCBPO McKenrick,

CBPO Rector, CBPO Newbold, and CBPO Colmenero.

This action is brought pursuant to the FTCA under which Defendant United

States is liable for the actions of said officers.

SEVENTH CAUSE OF ACTION

Intentional Infliction of Emotional Distress in Violation of California Law

Against Defendant United States of America

(Federal Torts Claims Act claim)

69. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

70. By the actions described above, including, but not limited to, angrily

yelling accusations that he was a “bad man;” refusing to allow him to board his

flight despite finding no evidence of contraband or illegal activity during their

search; forcefully escorting Plaintiff out of the bridge and into two separate

interrogation rooms at LAX, detaining, interrogating; and, causing physical injury

to Plaintiff to the point of causing Plaintiff to nearly faint despite his pain-filled

pleas, Defendants SCBPO McKenrick, CBPO Rector, CBPO Newbold, and CBPO

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Colmenero engaged in extreme and outrageous conduct with the intention and/or

with reckless disregard to the probability of causing severe emotional distress to

Plaintiff. Plaintiff in fact suffered severe emotional distress and Defendants’

actions were a substantial factor in causing such distress.

71. As a proximate result of the acts alleged herein Plaintiff suffered harm,

entitling him to damages in an amount to be proven at trial. Defendants SCBPO

McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero committed

these actions as law enforcement officers employed by the CBP while acting under

the course and scope of their employment and Defendant United States is liable for

authorizing and/or acquiescing in the actions of, and/or employing Defendants

SCBPO McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero.

72. This action is brought pursuant to the FTCA under which Defendant

United States is liable for the actions of said officers.

EIGHTH CAUSE OF ACTION

Negligent Infliction of Emotional Distress in Violation of California Law

Against Defendant United States of America

(Federal Torts Claims Act claims)

73. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

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74. By the actions described above, including, but not limited to, angrily

yelling accusations that he was a “bad man,” refusing to allow him to board his

flight despite finding no evidence of contraband or illegal activity during their

search; forcefully escorting Plaintiff out of the bridge and into two separate

interrogation rooms at LAX, detaining, interrogating, and causing physical injury

to Plaintiff to the point of causing Plaintiff to nearly faint despite his pain-filled

pleas, Defendants SCBPO McKenrick, CBPO Rector, CBPO Newbold, and CBPO

Colmenero engaged in negligent conduct as law enforcement officers insofar as

there was no reasonable suspicion or probable cause to select Plaintiff for

interrogation and detainment other than simply his race, ethnicity, and/or national

origin. Plaintiff suffered severe emotional distress as a result of Defendants’

negligence, which was a substantial factor in causing the emotional distress.

75. As a proximate result of the acts alleged herein Plaintiff suffered harm,

entitling him to damages in an amount to be proven at trial. Defendants SCBPO

McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero committed

these actions as law enforcement officers employed by the CBP while acting under

the course and scope of their employment and Defendant United States is liable for

authorizing and/or acquiescing in the actions of, and/or employing Defendants

SCBPO McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero.

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76. This action is brought pursuant to the Federal Tort Claims Act under

which Defendant United States is liable for the actions of said officers.

NINTH CAUSE OF ACTION

Negligence in Violation of California Law

Against Defendants United States of America, City of Los Angeles (Los

Angeles Fire Department), LAFD Jeffrey Dapper, LAFD Jeffrey Swegles,

and LAFD Ladd Stilson

(Federal Torts Claims Act claim and California Civil Code §1714)

77. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

78. Defendants LAFD Jeffrey Dapper, LAFD Jeffrey Swegles, and LAFD

Ladd Stilson furnished a medical diagnosis by identifying Plaintiff suffered from a

fractured arm. Defendants LAFD Jeffrey Dapper, LAFD Jeffrey Swegles, and

LAFD Ladd Stilson owed a duty of care to Plaintiff but breached that duty by not

treating Plaintiff’s fractured arm on the spot or immediately transporting him to a

hospital for further medical attention. Defendants LAFD Jeffrey Dapper, LAFD

Jeffrey Swegles, and LAFD Ladd Stilson owed a duty of care to Plaintiff as a result

of holding him in custody but breached that duty by not allowing Plaintiff to receive

medical treatment.

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79. Defendants breached their duty of reasonable care by negligently

acting or omitting to act in such a way that resulted in Plaintiff’s wrongful detention,

the use of excessive force against Plaintiff, and failure to provide subsequent

medical assistance to Plaintiff which these Defendants knew or should have known

posed a substantial risk of grave harm to Plaintiff.

80. The Defendants were negligent in performing their duties and failed,

neglected and/or refused to properly and fully discharge their responsibilities by,

among other things:

a. Failing to review readily available documentation provided by

Plaintiff, specifically his passport and boarding pass;

b. Failing to respond to Plaintiff’s query as to why he was being detained;

c. Failing to protect Plaintiff from coercive interrogation tactics;

d. Creating and/or sanctioning policies, patterns, practices and customs

of selecting individuals to detain, interrogate and deny boarding based

on their race and/or ethnicity;

e. Failing to adequately train and supervise agents performing CBP

duties;

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f. Failing to perform a reasonable search of Plaintiff’s belongings and

failing to cease detention and interrogation of Plaintiff upon failure to

produce evidence of weapons and/or contraband;

g. Failing to provide subsequent medical attention; and

h. Detaining, holding and seriously injuring a United States citizen.

81. As a proximate result of the acts alleged herein Plaintiff suffered harm,

entitling him to damages in an amount to be proven at trial. Defendants SCBPO

McKenrick, CBPO Rector, CBPO Newbold, and CBPO Colmenero committed

these actions as employees of the CBP while acting under the course and scope of

their employment and Defendant United States is liable for authorizing and/or

acquiescing in the actions of, and/or employing Defendants SCBPO McKenrick,

CBPO Rector, CBPO Newbold, and CBPO Colmenero.

82. This action as it applies to Defendant United States is brought pursuant

to the FTCA under which Defendant United States is liable for the actions of

Defendants said officers.

83. This action as it applies to Defendant LAFD is brought pursuant to

California Civil Code § 1714 and pursuant to the principles of respondeat superior

under which Defendant LAFD is liable for the actions of Defendants LAFD Jeffrey

Dapper, LAFD Jeffrey Swegles, and LAFD Ladd Stilson who committed the

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aforementioned actions as employees of Defendant LAFD while acting in the

course and scope of their employment and Defendants LAFD is liable for

authorizing and/or acquiescing in the actions of, and/or employing Defendants

LAFD Jeffrey Dapper, LAFD Jeffrey Swegles, and LAFD Ladd Stilson. Perez v.

Van Groningen & Sons, Inc., 41 Cal.3d 962, 967 (1986).

84. This action as it applies to Defendants LAFD Jeffrey Dapper, LAFD

Jeffrey Swegles, and LAFD Ladd Stilson is brought pursuant to California Civil

Code §1714.

TENTH CAUSE OF ACTION

Denial of Medical Attention in Violation of Substantive Due Process

Against Defendants City of Los Angeles (Los Angeles Fire Department),

LAFD Jeffrey Dapper, LAFD Jeffrey Swegles, and LAFD Ladd Stilson

(42 U.S.C. § 1983)

85. Plaintiff re-alleges each and every allegation above, incorporates them

by reference here, and further alleges the following:

86. Plaintiff suffered from a fractured arm. Plaintiff had a serious medical

need and his injury was so patently obvious that non-doctors could easily recognize

his need for medical attention. By denying or delaying medical care, Plaintiff

suffered from permanent physical injury and needless pain.

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87. By their actions described above, including taking custody of Plaintiff,

examining and assessing the extent of Plaintiff’s injuries, and diagnosing the injury

to his right arm as an “obvious” fracture, Defendants LAFD, LAFD Jeffrey Dapper,

LAFD Jeffrey Swegles, and LAFD Ladd Stilson were deliberately indifferent to

Plaintiff’s serious need for medical attention. Defendants knew or should have

known that Plaintiff was at excessive risk of permanent injury and pain by

neglecting to treat Plaintiff’s fractured arm.

88. Plaintiff had a fundamental right to medical attention when he suffered

physical injuries while in the custody of Defendants LAFD Jeffrey Dapper, LAFD

Jeffrey Swegles, and LAFD Ladd Stilson.

89. By their actions described above, Defendants LAFD Jeffrey Dapper,

LAFD Jeffrey Swegles, and LAFD Ladd Stilson’s deliberate indifference caused

harm, continued pain and suffering, and physical injury to Plaintiff.

90. This action as it applies to Defendants LAFD, LAFD Jeffrey Dapper,

LAFD Jeffrey Swegles, and LAFD Ladd Stilson is brought against these defendants

in their individual capacities pursuant to 42 U.S.C. § 1983.

PRAYER FOR RELIEF

Plaintiff respectfully requests this Court to award:

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THIRD AMENDED COMPLAINT

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a. Compensatory damages for torts committed against Plaintiff in an

amount to be proven at trial;

b. Compensatory damages for violation of constitutional rights in an

amount to be proven at trial;

c. Declaratory relief for violation of constitutional rights, the FTCA,

Civil Code § 1714, and 42 U.S.C. § 1983.

d. Punitive damages in an amount to be proven at trial;

e. Nominal damages;

f. Reasonable attorneys’ fees, costs, and expenses of litigation; and

g. All other relief this Court deems just and proper.

JURY TRIAL

Plaintiff requests a trial by jury for all claims so triable.

Respectfully submitted, s/ Timothy A. Scott s/ Yalda Satar

Dated: January 4, 2017 TIMOTHY A. SCOTT YALDA SATAR Attorneys for Plaintiff

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