Narrowing the FTCA Exceptions: Martin v. United States Establishes that the “Law-Enforcement Proviso” Overrides Only §2680(h) and Rejects a Supremacy-Clause Defense

Narrowing the FTCA Exceptions:
Martin v. United States (2025) Clarifies the Limited Reach of the “Law-Enforcement Proviso” and Eliminates the Eleventh Circuit’s Supremacy-Clause Defense

I. Introduction

Martin v. United States, 605 U.S. ___ (2025) is a unanimous Supreme Court decision that resolves two long-running disagreements among federal courts applying the Federal Tort Claims Act (FTCA), 28 U.S.C. §§2671–2680. The case arose from a dramatic mistake: an FBI SWAT team, guided by a malfunctioning personal GPS, stormed the wrong home in suburban Atlanta, physically assaulted the residents, and detonated a flash-bang grenade near a seven-year-old child.

The victims—Curtrina Martin, her partner Hilliard Toi Cliatt, and her son G.W.—sued the United States for negligence and for intentional torts (assault, battery, false imprisonment, and false arrest) under the FTCA. They encountered two substantial hurdles:

  • the web of sovereign–immunity exceptions in §2680, especially the discretionary-function exception (§2680(a)) and the intentional-tort exception (§2680(h)); and
  • an Eleventh Circuit doctrinal innovation that allowed the government to invoke a broad “Supremacy-Clause defense” at the merits stage.

The Supreme Court’s decision rejects the Eleventh Circuit’s approach on both points, thereby re-shaping FTCA litigation nationwide and particularly within the Eleventh Circuit’s jurisdiction.

II. Summary of the Judgment

  1. Scope of the Law-Enforcement Proviso. The Court held that the proviso contained in §2680(h) cancels immunity only with respect to the intentional-tort exception found in that subsection. It does not override other exceptions, including the discretionary-function exception in §2680(a). Therefore, once intentional tort claims survive the §2680(h) exception via the proviso, courts must still assess whether any other §2680 exception re-bars them.
  2. No Supremacy-Clause Defense for the United States. The Supremacy Clause resolves conflicts between federal and state law; it does not create a free-standing defense for the United States in FTCA actions. The Court unanimously repudiated the Eleventh Circuit’s rule that allowed the government to escape liability whenever the employee’s actions had “some nexus” to federal policy and complied with federal law.
  3. Disposition. Judgment of the Eleventh Circuit vacated and remanded. The lower court must now:
    • apply the discretionary-function exception without assuming the law-enforcement proviso trumps it, and
    • determine liability under Georgia tort law, subject only to the defenses enumerated in §2674.

III. Analysis

A. Precedents Cited and Their Influence

  • Millbrook v. United States, 569 U.S. 50 (2013): Confirmed that the proviso in §2680(h) applies to all six enumerated intentional torts when committed by law-enforcement officers. Martin builds on Millbrook but restricts the proviso’s reach to subsection (h) alone.
  • United States v. Gaubert, 499 U.S. 315 (1991): Defined the two-part test for the discretionary-function exception. Martin preserves that test and hints that lower courts must apply it more carefully to law-enforcement contexts.
  • In re Neagle, 135 U.S. 1 (1890): A 19th-century habeas case shielding federal officers from state criminal prosecution. The Eleventh Circuit extrapolated from Neagle a broad civil-liability defense; Martin rejects that extrapolation.
  • Jama v. ICE, 543 U.S. 335 (2005); Ysleta del Sur Pueblo v. Texas, 596 U.S. 685 (2022): Cited for syntactic and structural canons—the idea that a proviso usually modifies only the clause in which it appears.
  • Xi v. Haugen, 68 F.4th 824 (3d Cir. 2023) (Bibas, J., concurring), and other appellate decisions: Highlighted the existing confusion over the discretionary-function exception, emphasizing the need for Supreme Court guidance.

B. The Court’s Legal Reasoning

1. Textual & Structural Methodology

Justice Gorsuch’s opinion employs a quintessential textual analysis:

  • The proviso sits within subsection (h) and shares the same sentence as the intentional-tort exception; therefore, ordinary grammar suggests it modifies only that subsection.
  • Each §2680 exception is a separate sentence; the proviso’s instruction does not grammatically reach back to earlier, independent sentences.
  • The second sentence of the proviso limits the definition of “investigative or law-enforcement officer” to “this subsection,” signalling Congress’s intention to cabin its effect.
  • Congress, when desiring a proviso of global reach, typically appends it as a separate paragraph at the end of the list; it did not do so here.

2. Rejection of the Supremacy-Clause Defense

The Court distinguished between: (i) pre-emption principles that protect individual officers from conflicting state regulation (Neagle) and (ii) the FTCA regime in which Congress affirmatively subjects the United States to state tort law. Because FTCA liability already incorporates state law through §1346(b)(1), there is typically no conflict requiring Supremacy Clause resolution.

3. The Discretionary-Function Question Left Open

Although the Court stopped short of redefining Gaubert, the majority and Justice Sotomayor’s concurrence signal skepticism toward expansive readings that shield routine or negligent law-enforcement activity under §2680(a). The concurrence underscores that the exception should not swallow the Collinsville-style wrong-house raids that Congress meant to remedy.

C. Impact of the Decision

  1. Uniformity Restored. The Eleventh Circuit is now aligned with eight other circuits that had already confined the proviso to subsection (h). Plaintiffs in Alabama, Florida, and Georgia will no longer face the unique government-favoring regime once dubbed “Eleventh-Circuit exceptionalism.”
  2. Demise of the Supremacy-Clause Defense. The ruling eliminates a defense that, in practice, made FTCA recovery in the Eleventh Circuit markedly harder than elsewhere. Governments can still rely on statutory or common-law immunities listed in §2674, but not on the generalized “federal-policy nexus” theory.
  3. Refocusing Litigation on §2680(a). Future FTCA suits involving law-enforcement misconduct will likely pivot on how courts interpret the discretionary-function exception. The Supreme Court’s hints invite (and perhaps presage) a narrower application of §2680(a) in policing contexts, particularly where conduct is reckless or unconstitutional.
  4. Practical Effect on Government Practice. Federal agencies—especially the FBI, DEA, ATF, and DHS components—must anticipate increased exposure to liability for botched raids. Expect intensified internal emphasis on address verification, warrant-service protocols, and body-worn camera documentation to reduce negligence findings.

IV. Complex Concepts Simplified

  • Federal Tort Claims Act (FTCA). A 1946 statute permitting private parties to sue the United States for most torts committed by federal employees acting within the scope of employment, subject to enumerated exceptions.
  • Discretionary-Function Exception (§2680(a)). Bars suits challenging government actions that involve judgment or policy choices. Two-step Gaubert test: (1) Is there discretion? (2) Is the discretion of the kind grounded in social, economic, or political policy?
  • Intentional-Tort Exception (§2680(h)). Restores immunity for 11 intentional torts (assault, battery, etc.) unless the law-enforcement proviso applies.
  • Law-Enforcement Proviso. A carve-out allowing FTCA suits for six intentional torts committed by federal “investigative or law-enforcement officers.”
  • Sovereign Immunity. The doctrine that the government cannot be sued without its consent. FTCA provides that consent, then retracts it in various situations via §2680.
  • Supremacy Clause Defense (rejected). The Eleventh Circuit had allowed the government to argue that any action plausibly advancing federal policy trumped state tort standards. Martin disallows this maneuver.

V. Conclusion

Martin v. United States marks a significant doctrinal cleanup in FTCA jurisprudence. By (1) tethering the law-enforcement proviso exclusively to §2680(h) and (2) eliminating an unjustified Supremacy-Clause defense, the Court restores the FTCA’s original structure: intentional-tort claims against federal officers may proceed unless another clearly applicable exception (such as the discretionary-function exception) bars them, and the United States is liable under the same state-law rules that govern private actors.

The most important practical question now shifts to the breadth of §2680(a) in police-misconduct cases. The concurrence’s historical argument—that Congress meant not to shelter wrong-house raids—will undoubtedly influence lower courts’ application of Gaubert. While future litigation will refine those contours, Martin already ensures that innocent victims of federal law-enforcement blunders will no longer face a uniquely difficult road to recovery in the Eleventh Circuit.

Case Details

Year: 2025
Court: U.S. Supreme Court

Judge(s)

Neil Gorsuch

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