Luke West v. Carrie Rieth
705 F. App'x 211
| 5th Cir. | 2017Background
- Luke West, a former Marine Gunnery Sergeant, was accused by fellow Marines of sexual harassment/assault after a Marine Corps Ball; an investigation involved SAPR employees and NCIS.
- West was court-martialed in Nov. 2014; acquitted of the most serious charges but convicted of obstruction, maltreatment, and indecent language; sentenced to 30 days and reduction in rank.
- West sued the accusers and SAPR employees in July 2015, alleging they coordinated false accusations and improperly influenced NCIS.
- The U.S. Attorney certified the federal employees acted within the scope of employment under the Westfall Act; the district court substituted the United States as defendant and dismissed the individual federal employees.
- West amended complaints to assert Bivens claims; the district court dismissed those claims and denied his Rule 59(e) motion for reconsideration.
- West appealed, arguing (1) he rebutted the scope-of-employment certification, (2) the dismissal of Bivens claims was erroneous, and (3) denial of reconsideration was an abuse of discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of Westfall Act substitution (scope-of-employment) | West argued his proffered evidence raised genuine issues that employees acted outside scope (accusations were false; forensic inconsistencies) | U.S. Attorney certified employees acted within scope; substitution proper unless certification rebutted by preponderance | Court: Plaintiff failed to rebut certification by a preponderance; substitution affirmed |
| Standard/ burden to defeat U.S. Atty certification | West argued district court should credit his allegations/evidence to defeat certification | Government argued plaintiff must present evidence disproving certification; certification stands unless disproved in fact | Court: Adopted preponderance standard; plaintiff must show in fact conduct was outside scope; West failed |
| Availability of Bivens remedy | West argued injuries were not incident to military service so Bivens claims should proceed | Government argued military-related context bars Bivens (Feres/Stanley principles) | Court: Bivens claims barred because injuries were incident to service under three-factor test; dismissal affirmed |
| Denial of Rule 59(e) motion for reconsideration | West argued reconsideration warranted based on alleged errors/new evidence | Government argued West presented no manifest error and no new evidence unavailable earlier | Court: Denial not an abuse of discretion; motion did not meet narrow Rule 59(e) standard |
Key Cases Cited
- Osborn v. Haley, 549 U.S. 225 (recognition that scope-of-employment certification is judicially reviewable but not overturned simply because plaintiff alleges different facts)
- Gutierrez de Martinez v. Lamagno, 515 U.S. 417 (Westfall Act substitution procedure explained)
- Jackson v. Tate, 648 F.3d 729 (9th Cir.) (plaintiff bears burden to rebut scope-of-employment certification by a preponderance)
- Borneman v. United States, 213 F.3d 819 (4th Cir.) (same—burden to disprove certification)
- United States v. Stanley, 483 U.S. 669 (military-related injuries generally preclude Bivens relief)
- Regan v. Starcraft Marine, 524 F.3d 627 (5th Cir.) (three-factor test for whether injury is incident to service)
- Abate v. Southern Pacific Transp. Co., 993 F.2d 107 (5th Cir.) (describing Bivens remedy requirements)
- Waltman v. Int’l Paper Co., 875 F.2d 468 (5th Cir.) (Rule 59(e) narrow purposes—manifest errors or newly discovered evidence)
- Templet v. Hydrochem Inc., 367 F.3d 473 (5th Cir.) (evidence available earlier cannot be presented on reconsideration)
