Supreme Court sides against FBI in wrong-house raid case

Background: The Martin-Cliatt family residence in Atlanta, Georgia (Institute for Justice). Inset, top left to right: Hilliard Toi Cliatt, Curtrina Martin, and Martin’s son Gabe (Institute for Justice); Inset, bottom: Justice Neil Gorsuch (left) and Justice Sonia Sotomayor (right) (Erin Schaff-Pool/Getty Images).

The U.S. Supreme Court unanimously decided to reinstate a lawsuit filed by an Atlanta family which stemmed from a “predawn” raid conducted at the wrong house by an FBI SWAT team in Georgia, who were searching for suspected gang members.

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On the early morning of October 18, 2017, a SWAT team forcefully entered the home of Curtrina Martin, Hilliard Toi Cliatt, and Martin’s 7-year-old son Gabe. As previously reported by Law&Crime, the team used a flash-bang grenade while announcing their arrival. Mistaking the raid for a burglary, Martin and Cliatt hid in a bedroom closet. An officer later dragged Cliatt out onto the bedroom floor at gunpoint, while another team member pointed a gun at Martin, instructing her to keep her hands raised. Meanwhile, Gabe was left alone, separated from the two adults during the execution of the warrant.

The family’s lawsuit had been dismissed by the district court in Georgia on qualified immunity grounds, and the U.S. Court of Appeals for the 11th Circuit agreed, taking the unusual position that the lawsuit was barred by the Constitution’s supremacy clause, which generally presumes that federal law takes precedence over conflicting state law. The family appealed to the Supreme Court, and in a unanimous decision, the high court held that the family can get another hearing at the U.S. Court of Appeals for the 11th Circuit on their intentional-tort claims.

Although the federal government is usually immune from lawsuits, the Federal Tort Claims Act (FTCA) waives that immunity in certain circumstances, including when a plaintiff has a state-law claim stemming from a government official’s performance of a discretionary duty that advances federal policy. With the family’s appeal, the Supreme Court justices were asked to consider whether the mistaken warrant execution was a “discretionary duty” on the part of the officers; under the FTCA, the “discretionary function exception” protects federal agents from liability for routine judgment calls.

Justice Neil Gorsuch penned the opinion of the court and vacated the dismissal of the case.

The justice spelled out what the 11th Circuit must do once the case is remanded, including an evaluation of whether the discretionary function exception of the FTCA “bars either the plaintiffs’ negligent-or intentional-tort claim” and grants immunity to the government.

Gorsuch also made clear that the government shouldn’t have been able to dodge the FTCA suit at the 11th Circuit on the strength of the supremacy clause.

“The FTCA is the ‘supreme’ federal law addressing the United States’ liability for torts committed by its agents,” he added.

In a concurrence joined by Justice Ketanji Brown Jackson, Justice Sonia Sotomayor wanted to “underscore that there is reason to think the discretionary function exception may not apply to these claims,” meaning the government would not be able to shield itself from liability.

Institute for Justice senior attorney Patrick Jaicomo, who represents the plaintiffs, said in a statement after the ruling that SCOTUS was “right to let the Martin family’s case move forward for the FBI’s botched raid of their home.”

“The Court’s decision today acknowledged how far the circuit courts have strayed from the purpose of the Federal Tort Claims Act, which is to ensure remedies to the victims of federal harms—intentional and negligent alike,” he said. “We look forward to continuing this fight with the Martins in the Eleventh Circuit and making it easier for everyday people to hold the government accountable for its mistaken and intentional violations of individual rights.”

In April, both Gorsuch and Sotomayor appeared reluctant to give immunity to the FBI agents involved in the wrong-house raid.

“You might look at the address of the house before you knock down the door,” Gorsuch remarked during oral arguments.

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