TIMOTHY A. SCOTT (SBN 215074) LAW OFFICES OF TIMOTHY A ...€¦ · 04/01/2017 · 1 2 3 4 5 6 7 8...
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.)
Case 5:15-cv-02091-JGB-SP Document 53 Filed 01/04/17 Page 1 of 31 Page ID #:361
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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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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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