YUSARIAN COLBERT, еt al., APPELLANTS, v. DISTRICT OF COLUMBIA, APPELLEE.
No. 22-CV-0371
DISTRICT OF COLUMBIA COURT OF APPEALS
November 16, 2023
Hon. Hiram E. Puig-Lugo, Trial Judge
Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press.
William J. Lightfoot was on the brief for appellants.
Brian L. Schwalb, Attorney General for the District of Columbia, Caroline S. Van Zile, Solicitor General, Ashwin P. Phatak, Principal Deputy Solicitor General, Carl J. Schifferle, Deputy Solicitor General, and Ethan P. Fallon, Assistant Attorney General, were on the brief for appellee.
Before EASTERLY and DEAHL, Associate Judges, and FISHER, Senior Judge.
FISHER, Senior Judge: Yusarian Colbert, an employee of the District of Columbia’s Department of Public Works, and his spouse, Ayesa Clay (together “appellants”), challenge the dismissal of their lawsuit against the District. Appellants alleged that Mr. Colbert sustained serious injuries while riding on the back of a sanitation truck driven by his co-worker, Chauncy Antoine Hall. According to the complaint, Mr. Hall’s negligent driving caused Mr. Colbert to fall from the vehicle and suffer injuries. The Superior Court dismissed the action as barred by the Comprehensive Merit Personnel Act (“CMPA”),
I. The Factual and Procedural Background
The facts alleged in the complaint are as follows. Mr. Colbert was employed by the District of Columbia as a sanitation worker for the Department of Public Works. On December 25, 2018, Mr. Colbert was riding on the back of a sanitation truck driven by Mr. Hall. Mr. Hall drove thе truck over the speed limit in the wrong direction (on a one-way street) and hit a speedbump, causing Mr. Colbert to fall from the truck. Both men were acting within the scope of their employment at the time of the accident. Mr. Colbert sustained serious injuries, including a traumatic brain injury, for which he continues to receive medical care. The complaint does not indicate whether Mr. Colbert ever sought workers’ compensation benefits under the CMPA for his injuries.
Appellants filed a three-count complaint against the District in Superior Court, seeking damages for negligence, vicarious liability, and loss of consortium. The complaint stated that “[t]he District of Columbia is the named as a [sic] substitute Defendant per
The District moved to dismiss, arguing that appellants’ claims against it were barred by the CMPA. Appellants argued that the suit was not barred because they were suing the District as a mandatory substitute defendant for Mr. Hall, rather than in its capacity as Mr. Colbert’s employer. The trial court dismissed the complaint, concluding that
II. Standard of Review
Our review of an order granting a motion to dismiss is de novo, applying thе same standard that the trial court was required to apply. Hoff v. Wiley Rein, LLP, 110 A.3d 561, 564 (D.C. 2015). “The only issue on review of a dismissal made pursuant to Rule 12(b)(6) is the legal sufficiency of the complaint.” Scott v. FedChoice Fed. Credit Union, 274 A.3d 318, 322 (D.C. 2022) (quoting Grayson v. AT & T Corp., 15 A.3d 219, 228-29 (D.C. 2011) (en banc)). Dismissal is warranted only if the complaint fails to state a claim upon which relief can be granted, even accepting the allegations as true and drawing all reasonable inferences in favor of the plaintiffs. See id.; Hoff, 110 A.3d at 564.
We also decide questions of statutory construction de novo. Williams v. Kennedy, 211 A.3d 1108, 1110 (D.C. 2019). “We first look to see whether the statutory language at issue is plain and admits of no more than one meaning. We will give effect to the plain meaning of a statute when the language is unambiguous and does not produce an absurd result.” Id. (quoting Facebook, Inc. v. Wint, 199 A.3d 625, 628 (D.C. 2019)). We also consider statutory context and structure, legislative purpose, and potential consequences of a given construction, and we may look to legislative history. Id.
III. Discussion
Under the workers’ compensation provisions of the CMPA, a public employee is entitled to receive workers’ compensation benefits for injuries sustained while in the performance of his or her duty. See
Here, the complaint implicates both the CMPA and the Non-Liability Act, alleging that a public employee’s workplaсe injury was caused by a fellow public employee’s negligent operation of a vehicle. There is no dispute that the Non-Liability Act bars a negligence suit against Mr. Hall, and appellants accordingly did not attempt to make him a defendant to the proceedings. Appellants argue, however, (1) that they would have been able to sue Mr. Hall but for his Non-Liability Act immunity; and (2) that the Act requires the District to accept liability in Mr. Hall’s place as a substitute defendant. The District disputes both points.
The parties have briefed two issues on appeal: (1) whether the exclusivity provision
Our analysis proceeds in two parts. First, we explain the general operation of the CMPA and the exclusive nature of its workers’ compensation remedy. We note, but do not resolve, the open question of whether the exclusivity provision bars public employee suits against their co-employees. Second, we explain why the substitute defendant procedure in the Non-Liability Act does not allow рublic employees to sue the District for compensable workplace injuries.
A. Exclusivity of the Workers’ Compensation Provisions of the CMPA
Chapter 23 of the CMPA,
While codified within the broader CMPA, Chapter 23 has more in common with the District’s other workers’ compensation statutes. The Police and Firefighters Retirement Disability Act (“PFRDA”),
In addition to the WCA and PFRDA, federal case law is instructive in construing Chapter 23. The relevant disability compensation provisions of the CMPA “track those of its fеderal fore-runner,” the Federal Employees’ Compensation Act (“FECA”),
Essential to resolving the dispute here is the CMPA’s exclusivity provision, which states that the District’s liability under Chapter 23
is exclusive and instead of all other liability of the District of Columbia government or the instrumentality to the employee, his or her legal representative, spouse, dependents, next of kin, and any other person otherwise entitled to recover damages from the District of Columbia or the instrumentality because of the injury or death in a direct judicial proceeding [or] in a civil action . . . .
The exclusivity provision does not by its express terms bar suit against any third-party tortfeasors.4 See id. Federal courts have construed FECA’s parallel exclusivity provision as “not affecting the liability of co-employees for torts.” Mayberry, 742 A.2d at 451 n.3 (citing Heathcoat v. Potts, 790 F.2d 1540 (11th Cir. 1986), and Bates v. Harp, 573 F.2d 930 (6th Cir. 1978)). Nonetheless, this court has declined to foreclose the possibility of a broader interpretation of the exclusivity provision of the CMPA. See District of Columbia v. Thompson (“Thompson I”), 570 A.2d 277, 288 n.7 (D.C. 1990) (“While cases interpreting FECA have held that the exclusivity provision does not affect the liability of co[-]employees, we do not intend implicitly to foreclose the possibility of a different interpretation of [the] CMPA if the question is properly raised.” (internal citations omitted)), aff’d in relevant part on reh’g, 593 A.2d 621 (D.C. 1991).
By contrast, the WCA’s exclusivity provision, which applies specifically to private sector employees, expressly bars suits against co-employees.5 See
If not for the clear grant of immunity from the Non-Liability Act, whether appellants could pursue a suit directly against co-employee Hall would depend on our answer to this open question under the CMPA’s exclusivity provision. However, we need not reach that question to resolve this case, because the Non-Liability Act unequivocally bars suit against Mr. Hall and allows suit only against the District.
Even assuming arguendo that the CMPA, like FECA, does not preclude co-employеe suits for negligence, it still precludes an injured worker from obtaining damages from the District as a substitute defendant instead of (or in addition to) receiving workers’ compensation benefits.
B. The Non-Liability Act Does Not Create an Exception to the CMPA
Under Section 2-415 of the Non-Liability Act, the District must step in as a substitute defendant in place of the immunized driver. See supra note 2. However, as explained above, the CMPA bars employees from suing the District for workplace injuries. Appellants argue that “[b]ecause the District of Columbia is statutorily obligated to stand-in for the third[-]party defendant under the circumstances of this accident, the government cannot shirk its legal obligations by invoking the CMPA.” This conclusion is inconsistent with the Non-Liability Act, the CMPA’s exclusivity provision, and federal case law construing FECA’s parallel exclusivity provision in similar contexts.
First, the Non-Liability Act waives only one defense, the District’s sovereign immunity. Otherwise, it provides that “[n]othing contained in this subchapter shall be construed as depriving the District of any other defense in law or equity which it may have to any such action . . . .”
Moreover, Section 2-415(a) provides that once the District steps in as a substitute defendant, “the case shall proceed as if the District had been a party defendant from the inception thereof.” Appellants’ reading of the Non-Liability Act would create a conflict with the CMPA, requiring the District to stand in as a defendant and give up its CMPA-based defense in addition to waiving its sovereign immunity. See Lumen Eight Media Grp., LLC v. District of Columbia, 279 A.3d 866, 877 (D.C. 2022) (“Where two statutes appear to conflict with each other, we must first attempt to harmonize them.”).
Second, the broad lаnguage of the CMPA’s exclusivity provision draws no distinction between suits against the District in its capacity as an employer and in its capacity as a substitute defendant. Rather, it provides that “[t]he liability of the District of Columbia government . . . under this subchapter . . . is exclusive and instead of all other liability of the District of Columbia government . . . in a direct judicial proceeding [or] in a civil action . . . .”
This exclusivity provision, like FECA’s, reflects a compromise whereby “[p]ublic employees are guaranteed the right to receive immediate, fixed benefits, regardless of fault and without need for litigation, in return for which they lose their right to sue the government.” Newman, 518 A.2d at 704 (citing Lockheed Aircraft Corp. v. United States, 460 U.S. 190, 194 (1983)). In other words, “the exclusivity provision replaces common law with statutory remedies. It does not take away common law remedies without giving something back in return.” Id. at 705; see also Nunnally v. D.C. Police & Firefighters’ Ret. & Relief Bd., 184 A.3d 855, 859 (D.C. 2018) (“Like other such schemes, the PFRDA provides swift and certain compensation, but that compensation is limited and other remedies . . . are precluded. This reflects ‘the public policy trade-off implicit in workers’ compensation statutes—substituting limited liability without fault for the right to sue in court.’” (quoting Vargo v. Barry, 667 A.2d 98, 101 (D.C. 1995))).
However, applying the CMPA’s exclusivity provision here does not deprive appellants of any common law remedies against the District, because there is no common law right to sue the District under these circumstances. See Noga v. United States, 411 F.2d 943, 945 (9th Cir. 1969) (“There has never been a common law right by an injured person, Government employee or otherwise, to recover damages from the United States by reason of the negligence of a Government employee.”). A suit under the Non-Liability Act is a suit against the District and, as noted above,
“shall proceed as if the District had been a party defendant” from its inception.
Moreover, because the public employee has a remedy that the privatе citizen does not, they are not similarly situated and the statutory scheme works no obvious injustice. See Peoples Drug Stores, Inc. v. District of Columbia, 470 A.2d 751, 754 (D.C. 1983) (en banc) (explaining that we construe statutes to avoid absurd results or obvious injustice). Even if the workers’ compensation remedy is less generous than the damages that could be recovered in tort (which appellants have not argued expressly), “[a]n exclusive remedy does not lose its exclusivity upon a showing that an alternative remedy might be more generous.” White v. District of Columbia, 852 A.2d 922, 927 (D.C. 2004). What appellants attempt to do here is leverage the Non-Liability Act to pursue common lаw damages against the District. Such employee suits against the District—in addition to or instead of workers’ compensation—are exactly what the CMPA’s exclusivity provision prohibits.
Federal courts have rejected similar efforts to circumvent the exclusivity provision of FECA. Under several different statutes requiring substitution of the federal government as a defendant, those courts have held that FECA prohibits federal employees from suing the government for workplace injuries, even in what would otherwise have been permissible suits against co-employees. See, e.g., Vantrease v. United States, 400 F.2d 853, 856 (6th Cir. 1968) (holding that a federal employee could not sue the federal government as a substitute defendant under the Federal Drivers Act);6 Noga, 411 F.2d at 944-45 (9th Cir. 1969) (same); Ezekiel v. Michel, 66 F.3d 894, 897-98 (7th Cir. 1995) (holding that a federal employee could not sue the government as a substitute defendant under the Westfall Act); Pourier v. United States, 138 F.3d 1267, 1268 (8th Cir. 1998) (holding that FECA barred suit against the federal government as a substitute defendant for a federal employee under the Indian Self-Determination Act).7
Other federal courts of appeals have limited Wallace to circumstances where the federal government is substituted for private parties, or have rejected its holding outright. See Pourier, 138 F.3d at 1268 (explaining that Wallace was “not inconsistent” with its analysis because “the Swine Flu Act merely substituted the United States as a defendant in place of certain parties without making them part of the federal government in any way”); DiPippa v. United States, 687 F.2d 14, 18-19 (3d Cir. 1982) (disagreeing with Wallace and holding that FECA coverage “would bar any swine flu claim” the plaintiff could assert against the government). Accordingly, we are not persuaded by appellants’ argument that adherence to FECA case law favors allowing their suit against the District as a substitute defendant, especially for the negligent acts of its own employee.
In sum, we hold that naming the District as a substitute defendant under the Non-Liability Act creates no exception to the CMPA’s exclusivity provision, which bars employee suits against the District for compensable workplace injuries. Appellants’ sole argument before the trial court and on appeal has been that the exclusivity provision does not apply at all to actions brought under the Non-Liability Act—there has been no suggestion that Mr. Colbert’s injuries are not separately compensable under the CMPA. Accordingly, we find no error in the dismissal of the complaint.8
IV. Conclusion
Because Chapter 23 of the CMPA is a public employee’s exclusive remedy against the District for workplace injuries, we conclude that claims against the District as a substitute defendant under Section 2-415 of the Non-Liability Act are barred by the exclusivity provision of the CMPA. The judgment of the Superior Court dismissing appellants’ complaint is therefore affirmed.
So ordered.
Notes
After the effective date of this subchapter, no civil action or proceeding shall be brought or be maintained against an employee of the District for loss of or damage to property or for personal injury, including death, resulting from the operation by such employee of any vehicle if it be alleged in the complaint or developed in a later stage of the proceeding that the employee was acting within the scope of his office or employment, unless the District shall, in an action brought against it for such damage or injury, including death, specifically deny liability on the ground that the employee was not, at the time and place alleged, acting within the scope of his office or employment. If in any such civil action or proceeding pending in a court in the District of Columbia as of the effective date of this subchapter the District has not been named as a defendant, said District shall be joined as a defendant and after its answer has been filed and subject to the provisions of the preceding sentence, the action shall be dismissed as to the employee and the case shall proceed as if the District had been a party defendant from the inception thereof.
