MARTIN L. C. FELDMAN, District Judge.
Before the Court is the plaintiff's motion to remand. For the following reasons, the motion is GRANTED.
The plaintiff was a resident at a Residential Re-Entry Facility (Halfway House) run by Volunteers of America of Greater New Orleans, Inc. (VOA of GNO) from September 2015 to February 2016. VOA of GNO contracted with the Federal Bureau of Prisons (BOP) to operate the Halfway House where federal prisoners reside before completing his or her term of imprisonment.
The plaintiff alleges that while a resident of the Halfway House she was subjected to repeated incidents of sexual harassment, verbal abuse, and retaliation by the onsite house manager, Robert Young. For contested reasons, the plaintiff spent the majority of her time at the Halfway House and did not leave during normal working hours for a job like most of the residents did. The plaintiff broadly states that she was required to remain on site during the day while the defendant alleges that because of the plaintiff's age (62 years old), the Halfway House did not require her to have a job. Instead of having a job and giving a portion of her paycheck to the Halfway House for residential fees, she gave a portion of the benefits she received from the government every month.
In her complaint originally filed in state court, the plaintiff alleges that most of the time she was the only female who was at the Halfway House during normal working hours. This situation allegedly led to ongoing abuse and harassment by Young, a defendant in this case. After finally learning of her rights to be free from harassment, the plaintiff attempted to, and in some instances did, submit complaints about the harassment Young committed. The plaintiff claims that in retaliation for reporting her harassment, Young subjected her to further verbal abuse and harassment as well as harassment by the director of operations at the Halfway House, Akanji Olubenga. To support her state law claims, the plaintiff references and incorporates specific standards for community confinement facilities, which she alleges the defendants violated; these standards were promulgated by the Department of Justice pursuant to the Prison Rape Elimination Act (PREA). The plaintiff alleges that because of these violations, she suffered from, and continues to suffer from, severe posttraumatic stress, fear, anxiety, and depression.
The defendant removed the lawsuit to this Court and asserted jurisdiction under 28 U.S.C. §§ 1331 and 1442. The Court considers the merits of each jurisdictional basis in turn.
A defendant may generally remove a civil action filed in state court if the federal court has original jurisdiction over the action.
The plaintiff first contends that VOA of GNO's removal to this Court under § 1331 is improper because her petition does not state a claim arising under federal law. The plaintiff maintains that her petition does not allege that defendants Olubenga and Young were acting under a color of law, such that the claim could be construed as one under federal law. Most pointedly, and importantly, the plaintiff asserts that her state court petition could not have alleged a federal cause of action because PREA violations do not grant prisoners a private cause of action.
The defendant responds that the plaintiff necessarily states a federal law cause of action in her petition because she was in the custody of the Federal Bureau of Prisons for committing a federal crime at the time of the alleged conduct. Further, the defendant argues that the plaintiff's allegations require a consideration of federal law; namely, whether the alleged actions violated PREA standards, which are promulgated by the federal government. Therefore, the defendant contends this Court has jurisdiction over the plaintiff's claims.
This Court does not have jurisdiction under 28 U.S.C. § 1331, as the defendant argues. "[C]ourts [that have] address[ed] this issue have found that the PREA does not establish a private cause of action for allegations of prison rape."
Additionally, the defendant contends that the plaintiff's case falls under a special category of cases where the "federal issue is (1) necessarily raised, (2) actually disputed, (3) substantial, and (4) capable of resolution in federal court without disrupting the federal-state balance approved by Congress.
Here, the plaintiff invokes standards established under federal law, namely PREA, as a grounds for recovery under Louisiana state law. This is precisely the situation the Fifth Circuit pointed to as one that does not give rise to federal jurisdiction merely by referencing a federal law as support to recover under Louisiana law.
The Federal Officer Removal Statute, 28 U.S.C. § 1442, permits the removal of any civil or criminal action brought in state court when the defendant in the matter is:
29 U.S.C. § 1442(a)(1). The Fifth Circuit has recognized that the purpose of removal pursuant to this statute is to "ensure a federal forum in any case where a federal official is entitled to raise a defense arising out of his official duties," and that "this right is not to be frustrated by a grudgingly narrow interpretation of the removal statute."
The plaintiff contends that remand is proper because the defendant does not carry its burden to support removal under the Federal Officer Removal statute. The plaintiff urges that the defendant fails to provide affidavits to support its contention that it and its agents acted under the color of law, and that in its answer, the defendant alleges no colorable federal defense. The Court agrees.
Corporate entities may qualify as persons under 28 U.S.C. § 1442.
To satisfy the second prong of the analysis, a defendant must "demonstrate that [he] acted pursuant to a federal officer's directions and that a causal nexus exists between the defendant['s] actions under color of federal office and the plaintiff['s] claims."
In
In a case in which removal was upheld, the defendant had contracted with the government for sewerage and water construction.
If the defendant "only establishes that it acted under `general auspices of federal direction,' it does not qualify under the statute."
The common thread and essential component in this Court's analysis of this factor is that the defendant must furnish clear evidence to support a finding of governmental control. As noted above, an affidavit from an agent of the defendant explaining the government's oversight and authority over the actions giving rise to the claim is sufficient. Here, VOA of GNO makes mere generic statements regarding the federal government's control over its facility and workers; the only evidence submitted in support is a "Statement of Work" handbook presumably furnished by the BOP to VOA of GNO. The handbook contains provisions explaining certain hiring and vetting practices for employees working with residents at the Halfway House. However, there is no support to show whether there is continuous oversight, approval, and inspection over the center and its employees, and whether the government, through the BOP, created or approved the actions allegedly committed by VOA of GNO's agents against the plaintiff.
The defendant fails to carry its burden. VOA of GNO merely "establishes that it acted under general auspices of federal direction," and, therefore, "it does not qualify under the statute."
A motion to remand is not the proper mechanism by which to litigate a defendant's defense.
Courts find a colorable federal defense and uphold removal under §1442 when a defendant invokes the contractor immunity defense.
Accordingly, IT IS ORDERED: that the plaintiff's motion to remand is hereby GRANTED and the case is REMANDED to Civil District Court for the Parish of Orleans.
I am enclosing herewith a certified copy of an order entered by this court on 2/22/2017 remanding the above-entitled case to your court.