This case arose when Thomas Jones, an FBI agent, hit Kerri Snodgrass while driving a government car. Snodgrass sued Jones, and hoped to hold the United States liable for the damages. In addition to the travel, including investigative and supervisory activities, required by his position as Special Agent in Charge, Jones was authorized to use his government car for travel between work and home, from which he could respond to emergency calls. On the night of the accident Jones had left work, eaten dinner at a restaurant, and then spent four to five hours at a bar. The collision occurred when Jones was on his way home from the bar.
The United States at first certified that Jones was acting within the scope of his employment, and removed the case to the federal district court for the Central District of Illinois under the Federal Driver’s Act. The District Court reviewed the government’s decision and held that Jones had not, in fact, been acting within the scope of employment. The case was remanded to state court. In the meantime, the Federal Drivers Act was replaced by the Federal Employees Liability Reform and Tort Compensation Act (FELRTCA), 28 U.S.C. § 2671 et seq. 1 Under the FELRT-CA the Attorney General is first asked to certify that the employee acted within the scope of employment. The Attorney General refused to certify that Jones acted within the scope of employment and Jones, under 28 U.S.C. § 2679(d)(3), 2 petitioned the state court to certify that he was acting within the scope of employment. The United States removed this petition to the federal district court. The District Court ruled that Jones was not acting within the scope of employment. This appeal followed.
The District Court found that there were no disputed facts and that Jones was acting outside the scope of his employment as a matter of law.
In some of the early cases brought under 28 U.S.C. § 2679(d)(1) and (2) — where the Attorney General certified scope of employment and the plaintiff objected — the
Illinois draws upon the Restatement (Second) of Agency for defining the scope of employment.
Pyne v. Witmer,
(1) Conduct of a servant is within the scope of employment if, but only if:
(a) it is of the kind he is employed to perform;
(b) it occurs substantially within the authorized time and space limits;
(c) it is actuated, at least in part, by a purpose to serve the master, * * *
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(2) Conduct of a servant is not within the scope of employment if it is different in kind from that authorized, far beyond the authorized time or space limits, or too little actuated by a purpose to serve the master.
I.Jones at the bar
Jones argues that he was acting within the scope of his employment when he was at the bar, because the bar is owned in part by a former chief of detectives, and Jones spoke with this former official and a member of the United States Secret Service while at the bar. Jones argues that since his duties included acting as a liaison to other law enforcement agencies, these conversations were part of his duty of maintaining good relations with other law enforcement agencies. Jones does not allege that he actually had any specific business to discuss with either man; the owner of the bar was a former official; and Jones claims that he planned to speak to the owner, not the Secret Service man whom he seems to have bumped into. Even accepting everything Jones says about his motives in going to the bar, this argument is untenable — it is not anyone’s job to hang out in a bar for four to five hours, even if he is hanging out with other law enforcement officials.
II. Jones on the road home
Jones makes a more serious argument about the drive home. It is possible for someone to leave the scope of their employment on a ‘frolic,’ but later return within the scope.
Pyne v. Witmer,
The general rule is that travel between work and home is not within the scope of employment. There are, however, exceptions, such as when the employer provides the transportation, and does so in order to gain some benefit.
Stevenson Olds Sales and Service v. Industrial Com. of Illinois,
The District Court chose not to follow the rule of Stevenson Olds, finding the reasoning unpersuasive. However, the government grants that Jones would have been within the scope of employment while driving directly home, and Stevenson Olds is the law at least for the third appellate district of Illinois. At any rate, following Stevenson Olds in this case does not affect the outcome.
In Stevenson Olds, an Illinois Appeals Court held that an employee was within the scope of his employment on his daily commute between work and home, because his driving of a company car was a benefit to his employer. In that case, the employee of the car dealership was found to benefit his employer by displaying the car and providing customer service from his home as well as from work. Jones’ driving an FBI car provided at least as great a benefit to the FBI as the employee in Stevenson Olds did to his employer. Jones had a greater need to respond to FBI emergencies than a car salesman would to customer service needs. Under Stevenson Olds all driving between work and home is within the scope of employment (since an emergency call might come in any evening), not just drives that are actually in response to emergency calls as the government and District Court seemed to suggest would be necessary.
Given that Jones would have been within the scope of employment if he had driven directly home, but that he left the scope of employment while hanging out at the bar and grill, the key question is whether Jones re-entered the scope of employment when he left the bar to drive on home.
In
Prince v. Atchison, Topeka and Santa Fe Rway. Co., 76
Ill.App.3d 898,
Jones fails the second prong of the test, however. When he delayed for seven hours, and left from a bar, not from work, there was no “reasonable connection in time and space” between what he was doing and what he should have been doing. A drive home along an expeditious route may be briefly interrupted without leaving the scope of employment, as the government conceded at oral argument, but to delay for many hours, with a side trip that Jones says was 30 to 90 minutes from his office is not close in time or space to where Jones should have been.
Briefly, we address Jones’ argument that there is a presumption that an employee driving an employer’s car is within the scope of employment. The presumption is actually more general and less helpful, as stated in the case he relies on:
A general presumption of agency arises between the driver and the owner of a vehicle; to rebut the presumption the owner must show that the driver in fact was not acting in the capacity of owner’s agent at the time of the accident. When evidence is introduced which is contrary to the presumption it ceases to operate.
DeLeonardis v. Checker Taxi,
The presumption rule explains away the two cases Jones relies upon heavily,
Kavale v. Morton Salt Co.,
III. Jones and a hearing
Jones’ final argument is that the District Court should have held a hearing on his petition. However, the hearing that was explicitly required under the old statute was dropped from the language in the new statute. There is also nothing in the court rules that requires a hearing. Furthermore, the government did not contest the facts submitted by Jones; the only disagreements were about the meaning of the facts. Since the parties had the opportunity to submit briefs arguing these points, there was no need for a hearing.
Driving home was within the scope of employment, but going to a bar was not. It is possible to return to the scope of employment, but Jones had not done so. The judgment of the District Court is, tiierefore, affirmed.
Notes
. Section 8(b) of the act provided that its amendments would apply to all cases then pending as well as those filed after passage. 102 Stat. 4565-6. Therefore, it applies to this case.
. 28 U.S.C. § 2679(d)(3) provides:
In the event that the Attorney General has refused to certify scope of office or employment under this section, the employee may at any time before trial petition the court to find and certify that the employee was acting within the scope of his office or employment. Upon such certification by the court, such action or proceedings shall be deemed to be an action or proceeding brought against the United States under the provisions of this title and all references thereto, and the United States shall be substituted as the party defendant. A copy of the petition shall be served upon the United States in accordance with the provisions of Rule 4(d)(4) of the Federal Rules of Civil Procedure. In the event the petition is filed in a civil action or proceeding pending in a State court, the action or proceeding may be removed without bond by the Attorney General to the district court of the United States for the district and division embracing the place in which it is pending. If, in considering the petition, the district court determines that the employee was not acting within the scope of his office or employment, the action or proceeding shall be remanded to the State court.
. The government also argues that, Illinois presumptions aside, Jones had the burden of proof on the scope of his employment because he was the party challenging the Attorney General's decision.
Hamrick,
