USA Answer To Complaint
USA Answer To Complaint
v.
Defendant.
Defendant United States of America (“United States” or “Defendant”) for its answer
to Plaintiffs’ Complaint, filed October 11, 2021 (ECF No. 1), states as follows:
FIRST DEFENSE
Plaintiffs failed to present an administrative tort claim in sum certain for each
claimant by persons authorized to make such claims to the Department of Health and
Human Services (HHS) and exhaust their administrative remedies under 28 U.S.C. 2675(a)
and have those claims denied prior to commencing this lawsuit under the Federal Tort
Claims Act (“FTCA”), 28 U.S.C. § 2675(a). Thus, this Court lacks subject matter
SECOND DEFENSE
Plaintiffs failed to present an administrative tort claim in sum certain for each
claimant by persons authorized to make such claims to U.S. Immigration and Customs
Enforcement (ICE) within the Department of Homeland Security (DHS) and exhaust their
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 2 of 39
administrative remedies under 28 U.S.C. 2675(a) and have those claims denied by ICE
prior to commencing this lawsuit under the Federal Tort Claims Act (“FTCA”), 28 U.S.C.
§ 2675(a). Thus, this Court lacks subject matter jurisdiction over any and all claims against
ICE.
THIRD DEFENSE
This Court lacks subject matter jurisdiction over this case and/or the Complaint fails
to state a claim against the United States because Plaintiffs’ failed to present proper and
complete written administrative claims to U.S. Customs and Border Protection (CBP)
within the Department of Homeland Security in sums certain for each claimant by persons
authorized to make such claims to the appropriate federal agency and have those claims
denied prior to commencing this lawsuit under the Federal Tort Claims Act (“FTCA”), 28
U.S.C. § 2675(a). One purported claim was received by CBP on behalf of two persons
without delineating a sum certain for each person or adequate documentation of the
FOURTH DEFENSE
insufficient process, and insufficient service of process because copies of the complaint
and summons were not served by registered or certified mail to the Attorney General of
the United States in Washington, D.C. as required by Fed. R. Civ. P. 4(i)(1)(B), or within
FIFTH DEFENSE
This Court lacks subject matter jurisdiction over this case and/or the Complaint fails
2
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 3 of 39
to state a claim against the United States because Plaintiffs’ claims are based on alleged
acts or omissions by employees of the United States exercising due care in the execution
of federal statutes or regulations and thus the claims are not cognizable under the Federal
SIXTH DEFENSE
This Court lacks subject matter jurisdiction over this case and/or the Complaint fails
to state a claim against the United States because Plaintiffs’ claims are barred by the
discretionary function exception to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §
2680(a).
SEVENTH DEFENSE
The Court lacks subject matter jurisdiction and/or the Complaint fails to state a
claim against the United States because Plaintiffs’ claims arise out of assault, battery, false
other intentional tort and thus are not cognizable under the FTCA, 28 U.S.C. § 2680(h).
EIGHTH DEFENSE
The Court lacks subject matter jurisdiction and/or the Complaint fails to state a
claim against the United States because Plaintiffs’ claims appear to arise under the Flores
Agreement, the Victims of Trafficking and Violence Protection Act of 2000, or other
federal law and not state law and thus are not cognizable under the FTCA. 28 U.S.C. §§
NINTH DEFENSE
The Court lacks subject matter jurisdiction and/or the Complaint fails to state a
3
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 4 of 39
claim against the United States because Defendant United States, were it a private person,
TENTH DEFENSE
The Court lacks subject matter jurisdiction and/or the Complaint fails to state a
claim against the United States to the extent that the acts and/or omissions upon which the
Complaint is based were acts and/or omissions of contractors or third parties for whose
acts and/or omissions the United States is not legally responsible pursuant to 28 U.S.C. §
2671.
ELEVENTH DEFENSE
Defendant denies all the allegations in the Complaint including its footnotes except
TWELTH DEFENSE
the Complaint. The numbered paragraphs below correspond to the numbered paragraphs
in the Complaint. Defendant duplicated the topic headings from Plaintiffs’ Complaint and
inserted them for ease of reference. Use of these topic headings below does not constitute
topic headings. Defendant answers the numbered paragraphs of the Complaint as follows:
INTRODUCTION
complaint or conclusions of law to which no answers are required; however, to the extent
answers are deemed required, Defendant denies each allegation in paragraph 1 unless
4
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 5 of 39
complaint or conclusions of law to which no answers are required; however, to the extent
answers are deemed required, Defendant denies each allegation in paragraph 2 unless
information sufficient to form a belief about the truth of the allegations in paragraph 2.
complaint or conclusions of law to which no answers are required; however, to the extent
answers are deemed required, Defendant denies each allegation in paragraph 3 unless
specifically admitted hereinafter, Defendant admits Kerlin and Y.S. were maintained by
Defendant CBP in custody in a CBP facility in Texas in June 2019, but Defendant lacks
knowledge or information sufficient to form a belief about the truth of the remaining
allegations in paragraph 3.
complaint or conclusions of law to which no answers are required. However, to the extent
answers are deemed required, Defendant denies the allegations in paragraph 4, except
Defendant lacks knowledge or information sufficient to form a belief about the truth of the
allegations in the first sentence of paragraph 4; Defendant denies the allegations in the
claim was received by CBP, but Defendant denies any administrative claims were
presented to or received by ICE or HHS and Defendant denies the remaining allegations in
5
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 6 of 39
the fourth sentence of paragraph 4; Defendant admits CBP denied the purported claim
received by CBP, but Defendant denies the remainder of the allegations in the fifth sentence
of paragraph 4; Defendant admits Plaintiffs filed this lawsuit, but denies the remaining
allegations in the sixth sentence of paragraph 4 and Defendant specifically denies the Court
has subject matter jurisdiction over the allegations in the complaint, denies the complaint
states cognizable claims against the United States, and Defendant incorporates the other
PARTIES
complaint or conclusions of law to which no answers are required; however, to the extent
answers are deemed required, Defendant admits the United States is the only proper
defendant in an action properly brought under the Federal Tort Claims Act (FTCA), but
Defendant specifically denies this Court has subject matter jurisdiction over the complaint,
denies the claims in this lawsuit are properly brought against the United States under the
FTCA, denies the allegations in the complaint properly state claims against the United
States under the FTCA, and denies the remaining allegations in paragraph 7.
6
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 7 of 39
JURISDICTION
answers are deemed required, Defendant denies the allegations in paragraph 10, except
Defendant admits that, on or about December 17, 2020, the Department of Homeland
Security (“DHS”) headquarters received a cover letter dated December 11, 2020 from
administrative claim with a typewritten supplement, signed and dated October 26,
2020 by Daysi Villalobos Izaguirre, and which cover letter and purported claim were
forwarded to and were stamped received by the Office of Chief Counsel of United
answers are deemed required, Defendant admits that CBP, by letter dated April 16, 2021,
denied the purported administrative claim, signed and dated October 26, 2020 by Daysi
Villalobos Izaguirre with cover letter dated December 11, 2020, but Defendant lacks
knowledge or information sufficient to form a belief about the truth of the remaining
VENUE
jurisdiction to which no answers are required. To the extent answers are deemed
FACTS
are required. To the extent answers are deemed required, Defendant denies the allegations
in Paragraph 13 as they do not state or pertain any state law duty cognizable under the
FTCA, but Defendant admits the DHS press release from March 13, 2021 cited in footnote
1 exists.
are required. To the extent answers are deemed required, Defendant denies the allegations
in Paragraph 14 as they do not state or pertain to any state law duty cognizable under the
FTCA.
answers are required. To the extent answers are deemed required, Defendant denies
the allegations in Paragraph 15 as they do not state or pertain to any state law duty
8
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 9 of 39
To the extent answers are deemed required, Defendant denies the allegations in Paragraph
16 as they do not state or pertain to any state law duty cognizable under the FTCA, but
17. Defendant lacks knowledge or information sufficient to form a belief about the
except Defendant admits that on or about June 9, 2019, CBP Border Patrol Agents
for El Paso Sector apprehended Kerlin and Y.S. Villalobos at a location other than
answers are required. To the extent answers are deemed required, Defendant denies
the allegations in Paragraph 19 as they do not state or pertain to any state law duty
9
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 10 of 39
answers are required. To the extent answers are deemed required, Defendant denies
the allegations in Paragraph 20 as they do not state or pertain to any state law duty
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA and for other reasons.
their complaint to which no answers are required. To the extent answers are deemed
required, Defendant denies the allegations in Paragraph 22a through 22k inclusive
as they do not state or pertain to any state law duty cognizable under the FTCA and
23. The allegations in paragraph 23a through 23p constitute allegations as to subject
to which no answers are required. To the extent answers are deemed required, Defendant
denies the allegations in Paragraph 23a through 23p inclusive as they do not state or pertain
to any state law duty cognizable under the FTCA and for other reasons, but Defendant
admits the U.S. Customs and Border Protection National Standards on Transport, Escort,
Detention, and Search (October 2015) (“TEDS”) document cited in footnote 3 exists.
10
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 11 of 39
which no answers are required. To the extent answers are deemed required, Defendant
denies the allegations in Paragraph 24 as they do not state or pertain to any state law duty
cognizable under the FTCA and for other reasons, except Defendant admits Kerlin and
Y.S. were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 until June
18, 2019.
the truth of the allegations in paragraph 25, but Defendant admits Kerlin and Y.S.
were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 until June
18, 2019.
they do not state or pertain to any state law duty cognizable under the FTCA and for
other reasons, except Defendant admits CBP maintained Kerlin and Y.S. in custody
at a Texas CBP facility from June 9, 2019 until June 18, 2019.
answers are deemed required, Defendant denies the allegations in paragraph 27 and
footnote 4 as they do not state or pertain to any state law duty cognizable under the FTCA
11
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 12 of 39
and for other reasons, but Defendant admits the June 20, 2019 AP report referenced in
footnote 4 exists.
the extent answers are deemed required, Defendant denies the allegations in
paragraph 28 and footnote 5 as they do not state or pertain to any state law duty
cognizable under the FTCA and for other reasons, except Defendant admits the June
the extent answers are deemed required, Defendant denies the allegations in
paragraph 29 and footnote 6 as they do not state or pertain to any state law duty
cognizable under the FTCA and for other reasons, except Defendant admits the June
the extent answers are deemed required, Defendant denies the allegations in
paragraph 30 and footnote 7 as they do not state or pertain to any state law duty
cognizable under the FTCA and for other reasons. Defendant admits the New York
which no answers are required. To the extent answers are deemed required,
not state or pertain to any state law duty cognizable under the FTCA and for other
reasons, except Defendant admits the July 9, 2019 New York Times article cited in
which no answers are required. To the extent answers are deemed required,
Defendant denies the allegations in paragraph 32 and footnote 9 as they do not state
or pertain to any state law duty cognizable under the FTCA and for other reasons,
except Defendant admits the ABC news report dated June 27, 2019 cited in
which no answers are required. To the extent answers are deemed required,
Defendant denies the allegations in paragraph 33 and footnote 10 as they do not state
or pertain to any state law duty cognizable under the FTCA and for other reasons,
except Defendant admits the MSNBC news report/video dated July 10, 2019 cited
13
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 14 of 39
knowledge or information sufficient to form a belief about the truth of the other
allegations in paragraph 34, but Defendant admits that Kerlin and Y.S. arrived at a
about the truth of the allegations in paragraph 35, but Defendant denies the
characterizations “forced” and “against their wishes” and “in view of all of the adults
standing nearby”.
about the truth of the allegations in paragraph 36, but Defendant denies the
characterizations about “rifled through” and “grabbed” and avers that Y.S. did not
about the truth of the allegations in paragraph 37, but Defendant avers that Y.S. did
38. Defendant denies the allegations in paragraph 38 and avers that Y.S. did
39. Defendant denies the allegations in paragraph 39 and avers that Y.S. did
40. Defendant denies the allegations in paragraph 40 and avers that Y.S. did
14
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 15 of 39
which no answers are required. To the extent answers are deemed required, Defendant
denies the allegations in paragraph 42 as they do not state or pertain to any state law duty
cognizable under the FTCA and for other reasons, except Defendant admits Kerlin and
Y.S. were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 until June
18, 2019, during which time Defendant avers that Kerlin and Y.S. were given food,
no answers are required. To the extent answers are deemed required, Defendant denies
the allegations in paragraph 43 as they do not state or pertain to any state law duty
cognizable under the FTCA and for other reasons, except Defendant avers that U.S.
Border Patrol processed Kerlin and Y.S. on or about June 9, 2019, and each received a
medical screening which included questions regarding medical history and/or need for
medication.
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA and Defendant specifically denies
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA, and Defendant lacks knowledge or
information sufficient to form a belief about the truth of the allegations in paragraph
45.
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA, and Defendant lacks knowledge or
information sufficient to form a belief about the truth of the allegations in paragraph
46.
47. Defendant admits that on or about June 9, 2019, Kerlin and Y.S. provided
CBP with contact information for their mother, Daysi Villalobos Izaguirre, but
otherwise lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA, except Defendant admits Kerlin and
YS were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 through
June 18, 2019, Defendant CBP denies Plaintiffs’ characterizations of the CBP
sufficient to form a belief about the truth of the allegations in paragraph 49.
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA, except Defendant admits Kerlin and
YS were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 through
sufficient to form a belief about the truth of the allegations in paragraph 50, and
Defendant avers that Y.S. did not report any medication or medical conditions upon
medical screening.
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA, except Defendant admits Kerlin and
YS were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 through
June 18, 2019, Defendant CBP denies Plaintiffs’ characterizations of the CBP
sufficient to form a belief about the truth of the allegations in paragraph 51.
which no answers are required. To the extent answers are deemed required,
any state law duty cognizable under the FTCA, except Defendant admits Kerlin and
YS were in CBP custody at a CBP facility in Clint, Texas from June 9, 2019 through
June 18, 2019, Defendants admit that Kerlin and Y.S. were held in facilities for
sufficient to form a belief about the truth of the allegations in paragraph 52.
which no answers are required. To the extent answers are deemed required,
which no answers are required. To the extent answers are deemed required,
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant denies the allegations in paragraph 59 except that Defendant avers that
Kerlin and Y.S. were given food, including hot meals, on a regular basis.
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
of the allegations in paragraph 60 except that Defendant avers that Kerlin and Y.S.
which no answers are required. To the extent answers are deemed required,
Defendant admits CBP provided Kerlin and Y.S. juice. Defendant denies the
allegations about water and avers that water was readily accessible to Kerlin and
Y.S., and Defendant lacks knowledge or information sufficient to form a belief about
which no answers are required. To the extent answers are deemed required,
Defendant denies the allegations in paragraph 62 except that Defendant avers that
20
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 21 of 39
Kerlin and Y.S. were given food, including hot meals, on a regular basis.
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
22
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 23 of 39
Defendant lacks knowledge or information sufficient to form a belief about the truth
which no answers are required. To the extent answers are deemed required,
Defendant lacks knowledge or information sufficient to form a belief about the truth
about the truth of the allegations in paragraph 73 but denies all Plaintiffs’
about the truth of the allegations in paragraph 74, but Defendant denies the
“yelled”.
76. Defendant denies the allegations in paragraph 76 and avers that Kerlin
did not sustain any injuries or require any medical attention while in CBP custody.
77. Defendant denies the allegations in paragraph 77 and avers that Kerlin
did not sustain any injuries or require any medical attention while in CBP custody.
the extent answers are deemed required, Defendant denies the allegations in
23
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 24 of 39
paragraph 78.
the extent answers are deemed required, Defendant denies the allegations in
paragraph 79 and footnote 11, but Defendant admits the New York Times article
sufficient to form a belief about the truth of the allegations in paragraph 80.
extent answers are deemed required, Defendant denies the allegations in paragraph
82.
response is required. To the extent that answers are deemed required, Defendant
the extent answers are deemed required, Defendant lacks knowledge or information
sufficient to form a belief about the truth of the allegations in paragraph 85.
the extent answers are deemed required, Defendant lacks knowledge or information
sufficient to form a belief about the truth of the allegations in paragraph 86.
the extent answers are deemed required, Defendant lacks knowledge or information
sufficient to form a belief about the truth of the allegations in paragraph 89.
information sufficient to form a belief about the truth of the allegations in paragraph
90.
information sufficient to form a belief about the truth of the allegations in paragraph
91.
92. Defendant admits that Kerlin and Y.S. were transferred from Clint, Texas
to Brownsville, Texas, on or about June 18, 2019, at which time and place they
entered the custody of the Office of Refugee and Resettlement (“ORR”) within HHS
and were placed at a shelter. Defendants deny the remaining allegations contained
establishes any relevant legal duty for the United States or otherwise applies in an
action cognizable under the FTCA as suggested in paragraph 92 and in footnote 12.
To the extent answers are deemed required, Defendant denies the allegations in
paragraph 93, except Defendant admits that ORR places children and youth in its
custody into care provider facilities based on child welfare best practices in order to
provide a safe environment and place the child in the least restrictive setting
appropriate for the child’s needs. ORR may place a child in a shelter facility, foster
care or group home (may be therapeutic), staff secure or secure care facility,
about the truth of the allegations in paragraph 94, but Defendant avers that Kerlin
26
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 27 of 39
are deemed required, Defendant denies the allegations in paragraph 95, except
Defendant admits that ORR care provider facilities are state licensed and must meet
to which no answers are required. However, to the extent answers are deemed
denies the Flores settlement agreement establishes any relevant legal duty or
otherwise applies in an action cognizable under the FTCA, but Defendant admits
that ORR care provider facilities are state licensed and must meet ORR requirements
97. Defendant lacks knowledge or information sufficient to form a belief about the
truth of the allegations in paragraph 97, except Defendant avers that Kerlin and Y.S. were
about the truth of the allegations in paragraph 99, and Defendant avers the
27
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 28 of 39
for whom the United States has no responsibility under the FTCA (28 U.S.C. §
2671).
about the truth of the allegations in paragraph 100, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
about the truth of the allegations in paragraph 103, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
about the truth of the allegations in paragraph 107, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
about the truth of the allegations in paragraph 108, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
avers that Kerlin was placed at Southwest Key Nueva Esperaza on June 18, 2019.
to which no answers are required. However, to the extent answers are deemed
any relevant legal duty under the FTCA; Defendant admits that Y.S. and Kerlin were
placed at shelters owned and operated by Southwest Key Programs, Inc., which
services, and case management; and Defendant denies the remaining allegations
about the truth of the allegations in paragraph 111, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
112. Defendant denies the allegations in paragraph 112, and Defendant avers
the allegations in paragraph 112 may describe conduct by contractors and/or third
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
about the truth of the allegations in paragraph 113, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
about the truth of the allegations in paragraph 114, and Defendant avers the
parties for whom the United States has no responsibility under the FTCA (28 U.S.C.
§ 2671).
30
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 31 of 39
admits that Kerlin was discharged from ORR custody on July 3, 2019 and reunified
with her mother, who lived in Rochester, Minnesota. Defendant avers the allegations
in paragraph 115 may describe conduct by contractors and/or third parties for whom
the United States has no responsibility under the FTCA (28 U.S.C. § 2671).
admits that Y.S. was discharged from ORR custody on July 3, 2019 and reunified
with her mother, who lived in Rochester, Minnesota. Defendant avers the allegations
in paragraph 116 may describe conduct by contractors and/or third parties for whom
the United States has no responsibility under the FTCA (28 U.S.C. § 2671).
to which no answers are required. To the extent answers are deemed required, Defendant
First Claim
118. Defendant incorporates, realleges, and repeats its responses to the foregoing
paragraphs 1-117.
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
121. The allegations in paragraph 121a through 121g constitute conclusions of law
to which no answers are deemed required. However, the extent answers are deemed
answers are deemed required. However, to the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
124. Defendant incorporates, realleges, and repeats its responses to the foregoing
paragraphs 1-123.
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
130. Defendant incorporates, realleges, and repeats its responses to the foregoing
paragraphs 1-129.
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
answers are deemed required. However, the extent answers are deemed required,
33
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 34 of 39
137. Defendant incorporates, realleges, and repeats its responses to the foregoing
paragraphs 1-136.
answers are deemed required. However, the extent answers are deemed required,
page 28 contain Plaintiffs’ prayer for relief to which no answer from the United States is
required; however, to the extent an answer is deemed required, the United States denies
that Plaintiffs are entitled to any of the relief they seek against the United States.
AFFIRMATIVE DEFENSES
1. The Court lacks subject matter jurisdiction and/or the United States cannot
be liable because the claim involves circumstances where the United States were it a private
person would not be liable to the claimant in accordance with the law of the state where
2. The injuries and/or damages alleged in the Complaint, if any, were not
proximately caused by any negligent or wrongful act or omission of any employee of the
34
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 35 of 39
United States acting within the scope of his or her employment with the United States;
3. Plaintiffs cannot recover as they assumed the risk of any injuries or damages
any, were proximately caused by the intervening and/or superseding acts or omissions of
persons other than an employee or agent of the United States and were not caused by an
act or omission of any employee of the United States acting in the scope of that
employment.
5. In the event the Court finds the United States negligent, which negligence
the United States denies, then the negligence of Plaintiffs exceeded that of the United States
and the Plaintiffs’ claim is therefore barred. In the alternative, Plaintiffs’ own negligence
contributed to Plaintiffs’ injuries and damages and any recovery must be reduced in
6. In the event the Court finds the United States negligent, which negligence
the United States denies, then any recovery by the Plaintiffs from the United States must
be reduced by the comparative fault of Plaintiffs, any comparative fault of any contractor,
and any comparative fault of any other person over whom the United States had no control.
10. Plaintiffs’ recovery, if any, is limited by the common and/or statutory law of
the State of Texas or the substantive law of any other state where cognizable acts or
omissions occurred.
11. In the event the United States is found to have been negligent, which negligence
is denied, the United States’s negligence was not a proximate cause of Plaintiffs’ injuries.
12. The Court lacks subject matter jurisdiction and/or the Complaint fails to state
a claim against the United States to the extent that, with respect to any act or omission that
may have given rise to a claim under the FTCA, Plaintiffs failed to present a proper and
complete claim to the appropriate federal agency within 2 years after any such claim
accrued and/or failed to file a complaint within six months of the denial of any such claim,
pursuant to 28 U.S.C. § 2401(b). One purported claim was received by CBP on behalf of
two persons without delineating a sum certain for each person. Plaintiffs failed to present
any claim to ICE a different agency within DHS. Plaintiffs failed to present any claim to
13. Any recovery by Plaintiffs from the United States is subject to the availability
14. The United States is entitled to an offset for the reasonable value of medical
care or other benefits provided to Plaintiffs by any agency of the United States for or as a
15. The United States is entitled to an offset for any benefits paid to Plaintiffs as a
result of the events giving rise to this action under any program of the United States.
16. The United States is entitled to an offset for any benefits paid to Plaintiffs as a
36
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 37 of 39
result of the events giving rise to this action from any collateral source.
17. Plaintiffs are barred from recovering damages to the extent they failed to
18. Plaintiffs are not entitled to recover any separate amount for attorney’s fees,
and any attorney’s must be paid out of any recovery by judgment or otherwise. 28 U.S.C.
§2412. Plaintiffs’ counsel may not charge, demand, receive, or collect for services
rendered, fees in excess of 25 per cent of any judgment awarded under the FTCA. 28
U.S.C. §2678.
19. To the extent Plaintiffs seek declaratory, equitable, or non-monetary relief, such
20. To the extent Plaintiffs seeks punitive damages, such damages are not available
21. Plaintiffs’ claim for costs and disbursements is limited to any taxable costs that
22. There is no jury trial against the United States. 28 U.S.C. §2402.
23. This case should be dismissed or transferred for improper venue and/or
to join proper agency parties and the claims pertaining to acts or omissions allegedly taken
25. The United States cannot be liable under other avoidances or affirmative
defenses including but not limited to the doctrines of fraud, illegality, injury by fellow
37
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 38 of 39
26. The acts or omissions alleged in the complaint are not cognizable under the
FTCA because they are allegations regarding the claims of abuse, negligent supervision,
and not violations of the substantive tort law of Texas or other state where the alleged acts
or omissions occurred.
27. The complaint fails to state a claim under for assault, battery, negligent
Texas state law or the law of any other state where the act or omission may have occurred.
28. The Court lacks subject matter jurisdiction for other reasons.
29. The Complaint fails to state a claim upon which relief can be granted against
30. The United States reserves the right to plead additional affirmative defenses
38
CASE 0:21-cv-02233-NEB-JFD Doc. 22 Filed 01/28/22 Page 39 of 39
Complaint, that judgment be entered against Plaintiffs and in favor of Defendant, for an
order awarding Defendant its costs and disbursements incurred in defense of this action,
Respectfully Submitted,
s/ Friedrich A. P. Siekert
39