Martin v. United States, 605 U.S. ___ (2025)
In October 2017, the FBI mistakenly raided the home of Hilliard Toi Cliatt, Curtrina Martin, and her 7-year-old son in suburban Atlanta, instead of the intended gang hideout. The error occurred due to Special Agent Guerra's reliance on a personal GPS device and the team's failure to notice the correct street sign and house number. The raid resulted in personal injuries and property damage. The plaintiffs sued the United States under the Federal Tort Claims Act (FTCA) for the officers' negligent and intentional actions.
The district court granted summary judgment to the government, and the Eleventh Circuit affirmed. The Eleventh Circuit applied a unique approach to FTCA claims, holding that the law enforcement proviso in §2680(h) overrides all exceptions, including the discretionary-function exception, allowing intentional-tort claims to proceed without further analysis. The court also allowed the government to assert a Supremacy Clause defense, which it found valid, leading to summary judgment for the United States.
The Supreme Court of the United States reviewed the case and held that the law enforcement proviso in §2680(h) overrides only the intentional-tort exception, not the discretionary-function exception or other exceptions in §2680. The Court also held that the Supremacy Clause does not afford the United States a defense in FTCA suits. The case was vacated and remanded to the Eleventh Circuit to reconsider whether the discretionary-function exception bars the plaintiffs' claims and to assess liability under Georgia state law without reference to a Supremacy Clause defense.
The law enforcement proviso in the Federal Tort Claims Act overrides only the intentional-tort exception. Meanwhile, the Supremacy Clause does not provide a defense in FTCA lawsuits.
SUPREME COURT OF THE UNITED STATES
Syllabus
MARTIN, individually and as parent and next friend of G. W., a minor, et al. v. UNITED STATES et al.
certiorari to the united states court of appeals for the eleventh circuit
No. 24–362. Argued April 29, 2025—Decided June 12, 2025
On October 18, 2017, the FBI raided the wrong house in suburban Atlanta. Officers meant to execute search and arrest warrants at a suspected gang hideout at 3741 Landau Lane but instead stormed 3756 Denville Trace, a quiet family home occupied by petitioners Hilliard Toi Cliatt, his partner Curtrina Martin, and her 7-year-old son. A six-member SWAT team breached the front door, detonated a flash-bang grenade, and assaulted the innocent occupants before realizing their mistake. The cause of the error was Special Agent Guerra’s reliance on a personal GPS device, combined with the team’s failure to notice the street sign for “Denville Trace” and the house number visible on the mailbox. Left with personal injuries and property damage, petitioners sued the United States under the Federal Tort Claims Act (FTCA), 28 U. S. C. §2671 et seq., seeking damages resulting from the officers’ alleged negligent and intentional actions during the raid. The district court granted summary judgment to the government. The Eleventh Circuit affirmed, applying a unique approach to FTCA claims.
The FTCA waives the federal government’s sovereign immunity from suit as to certain torts committed by federal employees acting within the scope of their employment. But that waiver is subject to statutory exceptions, including two relevant to a law enforcement misconduct case like this one. The first is the intentional-tort exception in §2680(h), which bars claims against the government for 11 enumerated intentional torts. The second is the discretionary-function exception in §2680(a), which bars claims against the government that are based on an official’s exercise of discretionary functions. Section 2680(h) also contains a “law enforcement proviso” which countermands the intentional-tort exception, allowing suits for six specified torts (including assault, battery, false imprisonment, and false arrest) to proceed against the United States when the torts are committed by “investigative or law enforcement officers.” While most courts hold that the law enforcement proviso applies only to the intentional-tort exception, the Eleventh Circuit’s approach is different in two key respects. First, the Eleventh Circuit alone holds that the proviso overrides all exceptions in §2680, including the discretionary-function exception, meaning that intentional-tort claims covered by the proviso automatically proceed to the merits without further analysis of other applicable §2680 exceptions. Second, to compensate for this plaintiff-friendly approach, the Eleventh Circuit permits the government to assert a restrictive Supremacy Clause defense at the liability stage, allowing the government to escape liability when an officer’s actions have “some nexus with furthering federal policy” and reasonably “comply[ ] with the full range of federal law.” Denson v. United States, 574 F.3d 1318, 1348.
Applying its distinctive approach, the Eleventh Circuit held that the law enforcement proviso protected petitioners’ intentional-tort claims from both the intentional-tort and discretionary-function exceptions. The court dismissed petitioners’ negligence claims under the discretionary-function exception, reasoning that Special Agent Guerra enjoyed discretion in preparing for the warrant execution. On the merits of the remaining intentional-tort claims, the court found the government had a valid Supremacy Clause defense and granted summary judgment for the United States.
Held:
1. The law enforcement proviso in §2680(h) overrides only the intentional-tort exception in that subsection, not the discretionary-function exception or other exceptions throughout §2680. Pp. 6–11.
(a) The text and structure of §2680 demonstrate that the law enforcement proviso applies only to the intentional-tort exception. The proviso appears within the same subsection and sentence as the intentional-tort exception, reflecting the established principle that statutory provisos generally modify only the provisions in which they appear. Section 2680 contains 13 discrete exceptions. Coupled with the lead-in clause, each exception forms a separate sentence and operates as a structurally distinct provision. The proviso addresses the same subject matter as subsection (h)—intentional torts—while other exceptions cover entirely different topics like lost mail, combat injuries, and quarantine impositions. Further, the proviso’s definitional sentence expressly limits the definition of “investigative or law enforcement officer” to “this subsection,” (i.e., subsection (h)), even though the phrase “law enforcement officer” appears elsewhere in §2680. Congress’s choice to embed the proviso within subsection (h) rather than place it at the end of the full list of exceptions, as it sometimes does with broadly applicable provisos, further confirms the proviso’s limited application to subsection (h) alone. Pp. 6–10.
(b) Petitioners’ arguments for broader application of the proviso are unpersuasive. While the proviso mirrors the language of §2680’s lead-in clause by stating that §1346(b) “shall apply” rather than “shall not apply,” this textual similarity does not demonstrate that the proviso applies to all exceptions, which form discrete instructions that may be understood completely without reference to other provisions. The absence of limiting language in the proviso’s first sentence does not expand its scope beyond subsection (h), as Congress accomplished that limitation through the proviso’s placement within the same sentence as the intentional-tort exception. Legislative history suggesting Congress intended to address wrong-house raids broadly cannot displace what the law’s terms clearly direct, as legislative history is not the law and Members of Congress may have had multiple purposes in mind when crafting the proviso. Pp. 10–11.
2. The Supremacy Clause does not afford the United States a defense in FTCA suits. The FTCA is the “supreme” federal law governing the United States’ tort liability and serves as the exclusive remedy for damages claims arising from federal employees’ official conduct. The statute generally makes the government liable under state law on the same terms as a private individual would be liable under the law of the place where the tortious conduct occurred. Because the FTCA incorporates state law as the liability standard, there is typically no conflict between federal and state law for the Supremacy Clause to resolve. While federal law may sometimes displace state law in FTCA suits where a constitutional text or federal statute supplies controlling liability rules, the Eleventh Circuit identified no such federal statute or constitutional provision displacing Georgia tort law in this case. The court’s reliance on In re Neagle, 135 U.S. 1, is misplaced, as that 19th-century decision involved a federal officer’s immunity from state criminal prosecution for acts necessary and proper in discharging federal duties, not the federal government’s liability under a statute that expressly subjects it to state tort law on the same terms as private parties. Section 2674 specifies the defenses available to the government, including judicial or legislative immunity and other defenses to which the United States is entitled, but these do not include the Eleventh Circuit’s novel Supremacy Clause defense. Pp. 12–17.
3. On remand, the Eleventh Circuit should consider whether subsection (a)’s discretionary-function exception bars either the plaintiffs’ negligent- or intentional-tort claims—undertaking that assessment without reference to the mistaken view that the law enforcement proviso applies to subsection (a). The court must then ask of any surviving claims whether, under Georgia state law, a “private individual under like circumstances” would be liable for the acts and omissions the plaintiffs allege, subject to the defenses discussed in §2674—not a Supremacy Clause defense.
Remaining questions surrounding whether and under what circumstances the discretionary-function exception may ever foreclose a suit like this one lie well beyond the two questions the Court granted certiorari to address, and their resolution would benefit from the Eleventh Circuit’s careful reexamination of this case in the first instance. Pp. 17–18.
Vacated and remanded.
Gorsuch, J., delivered the opinion for a unanimous Court. Sotomayor, J., filed a concurring opinion, in which Jackson, J., joined.
Judgment VACATED and case REMANDED. Gorsuch, J., delivered the opinion for a unanimous Court. Sotomayor, J., filed a concurring opinion, in which Jackson, J., joined. |
Argued. For petitioners: Patrick M. Jaicomo, Arlington, Va. For respondents: Frederick Liu, Assistant to the Solicitor General, Department of Justice, Washington, D. C. For Court-appointed amicus curiae in support of judgment below on Question 1: Christopher E. Mills, Charleston, S. C. |
Reply of Curtrina Martin, et al. submitted. |
Reply of petitioners Curtrina Martin, et al. filed. (Distributed) |
Reply of petitioners Curtrina Martin, et al. filed. (Distributed) |
Motion for divided argument filed by the Solicitor General GRANTED. |
Motion of United States, et al. for divided argument submitted. |
Motion for divided argument filed by respondents United States, et al. |
Motion for divided argument filed by respondents United States, et al. |
Motion for divided argument filed the Solicitor General. |
Brief of respondents United States, et al. filed. (Distributed) |
Brief of respondents United States, et al. filed. (Distributed) |
Brief of United States, et al. submitted. |
Brief of Court-appointed amicus curiae in support of the judgment below filed. (Distributed) |
Amicus brief of Court-appointed amicus curiae submitted. |
Brief of Court-appointed amicus curiae in support of the judgment below filed. (Distributed) |
Amicus brief of New Civil Liberties Alliance submitted. |
CIRCULATED |
Brief amici curiae of The National Police Accountability Project and The Rutherford Institute filed. |
Appendix of Olson, William Jeffrey America's Future, et al. filed. |
Brief amici curiae of Members of Congress filed. |
Amicus brief of New Civil Liberties Alliance not accepted for filing. (March 18, 2025) |
Brief amici curiae of National Police Accountability Project, et al. filed. |
Brief amici curiae of America's Future, et al. filed. |
Brief amicus curiae of Public Citizen filed. |
Brief amici curiae of Public Accountability, et al. filed. |
Amicus brief of Professor Gregory C. Sisk submitted. |
Amicus brief of Members of Congress submitted. |
Amicus brief of Public Accountability et al submitted. |
Amicus brief of Constitutional Accountability Center submitted. |
Amicus brief of Public Citizen submitted. |
Amicus brief of America's Future, Gun Owners of America, Inc., Gun Owners Foundation, Gun Owners of California, Virginia Citizens Defense League, Virginia Citizens Defense Foundation, and Conservative Legal Defense and Education Fund submitted. |
Amicus brief of New Civil Liberties Alliance submitted. |
Brief amicus curiae of Professor Gregory C. Sisk filed. |
Brief amicus curiae of Constitutional Accountability Center filed. |
Brief amicus curiae of The North Central Pennsylvania Trial Lawyers Association filed. |
Amicus brief of The National Police Accountability Project and The Rutherford Institute submitted. |
Amicus brief of The North Central Pennsylvania Trial Lawyers Association submitted. |
Brief amicus curiae of North Central Pennsylvania Trial Lawyers Association filed. |
Brief amicus curiae of Professor Gregory C. Sisk filed. (Distributed) |
Brief amici curiae of America's Future, et al. filed. |
Brief amici curiae of National Police Accountability Project, et al. filed. |
Brief amicus curiae of New Civil Liberties Alliance filed. (Distributed) |
Brief amici curiae of Public Accountability, et al. filed. |
Brief amicus curiae of Constitutional Accountability Center filed. |
Brief amicus curiae of North Central Pennsylvania Trial Lawyers Association filed. |
Brief amicus curiae of Public Citizen filed. |
Brief amici curiae of Members of Congress filed. |
Brief amicus curiae of New Civil Liberties Alliance filed. (Distributed) |
Brief amicus curiae of Professor Gregory C. Sisk filed. (Distributed) |
Sealed material received from the United States District Court for the Northern District of Georgia and available with the Clerk (one envelope). The remainder of the record is electronic and is available on PACER. |
Record received from the United States Court of Appeals for the Eleventh Circuit. The record is electronic and is available on PACER. |
Brief of Curtrina Martin, et al. submitted. |
Joint appendix filed. (Statement of costs filed) |
Brief of petitioners Curtrina Martin, et al. filed. |
Joint Appendix submitted. |
Joint appendix filed. (Statement of costs filed) |
Joint appendix filed. (Statement of costs filed) |
Brief of petitioners Curtrina Martin, et al. filed. |
Record requested from the United States Court of Appeals for the Eleventh Circuit. |
SET FOR ARGUMENT on Tuesday, April 29, 2025. |
Christopher Mills, Esquire, of Charleston, South Carolina, is invited to brief and argue this case, as amicus curiae, in support of the judgment below as to the first question identified in the order granting the petition for a writ of certiorari. |
Petition GRANTED limited to the following questions: 1) Whether the Constitution’s Supremacy Clause bars claims under the Federal Tort Claims Act when the negligent or wrongful acts of federal employees have some nexus with furthering federal policy and can reasonably be characterized as complying with the full range of federal law. 2) Whether the discretionary-function exception is categorically inapplicable to claims arising under the law enforcement proviso to the intentional torts exception. Petitioners’ brief on the merits is to be filed on or before Friday, March 7, 2025. Respondents' brief on the merits is to be filed on or before Tuesday, April 1, 2025. The reply brief is to be received by the Clerk and served upon opposing counsel on or before 2 p.m., Tuesday, April 22, 2025. |
DISTRIBUTED for Conference of 1/24/2025. |
DISTRIBUTED for Conference of 1/17/2025. |
DISTRIBUTED for Conference of 1/10/2025. |
Reply of petitioners Curtrina Martin, et al. filed. (Distributed) |
Reply of petitioners Curtrina Martin, et al. filed. (Distributed) |
Brief of respondents United States, et al. in opposition filed. |
Brief of respondents United States, et al. in opposition filed. |
Motion to extend the time to file a response is granted and the time is further extended to and including December 6, 2024. |
Motion to extend the time to file a response from December 2, 2024 to December 6, 2024, submitted to The Clerk. |
Motion to extend the time to file a response from December 2, 2024 to December 6, 2024, submitted to The Clerk. |
Brief amici curiae of Members of Congress filed. |
Brief amici curiae of Members of Congress filed. |
Brief amicus curiae of Professor Gregory C. Sisk filed. |
Brief amicus curiae of Professor Gregory C. Sisk filed. |
Motion to extend the time to file a response is granted and the time is extended to and including December 2, 2024. |
Motion to extend the time to file a response from October 31, 2024 to December 2, 2024, submitted to The Clerk. |
Motion to extend the time to file a response from October 31, 2024 to December 2, 2024, submitted to The Clerk. |
Petition for a writ of certiorari filed. (Response due October 31, 2024) |
Petition for a writ of certiorari filed. (Response due October 31, 2024) |
Application (24A74) granted by Justice Thomas extending the time to file until September 27, 2024. |
Application (24A74) to extend the time to file a petition for a writ of certiorari from August 28, 2024 to October 27, 2024, submitted to Justice Thomas. |
Application (24A74) to extend the time to file a petition for a writ of certiorari from August 28, 2024 to October 27, 2024, submitted to Justice Thomas. |