Myvett v. WilliamsMyvett v. Williams
MEMORANDUM OPINION
Granting the Defendants’ Motion to Dismiss the Amended Complaint and Denying as Moot the Defendants’ Motion to Dismiss
I. INTRODUCTION
This matter is before the court on the defendants’ motion to dismiss the plaintiffs amended complaint pursuant to
Because the court concludes that the plaintiff has failed to plead sufficient facts that, if true, would show that the defendants were acting outside the scope of their employment, the court substitutes the United States as the defendant party with respect to the four common law tort claims pursuant to
II. BACKGROUND
A. Factual History 2
From September 2004 to May 2008 the plaintiff was employed as a drug testing technician with CSOSA, Am. Compl. ¶¶ 3, 10, an independent executive branch agency, Defs.’ Mot. to Dismiss the PL’s Am. Compl. (“Defs.’ Mot.”) at 1 n. 1.
In August 2006 the plaintiff filed an informal Equal Employment Opportunity (“EEO”) complaint against Branch Chief Michael Gunn and a formal EEO complaint against Paul Quander.
3
Am. Compl. ¶ 5. Subsequently, on May 4, 2007,
4
Williams informed the plaintiff that there were concerns about his behavior and that he was being placed on administrative leave pending an investigation.
Id.
The plaintiff was told that he was required to meet with CSOSA’s Office of Professional Responsibility (“OPR”) no later than May 9, 2007.
Id.
¶ 6. When the plaintiff arrived at CSOSA on May 9, he was stopped at a security checkpoint and prohibited from
The plaintiff alleges that while he was in the building, Holloway called the Metropolitan Police Department (“MPD”) falsely complaining that the plaintiff was acting disorderly and that he had no permission to be on CSOSA premises. Id. At the direction of Holloway and Williams, the plaintiff was detained and prevented from leaving CSOSA pending the arrival of MPD. Id. After MPD arrived, the plaintiff was arrested, charged with unlawful entry and transported to MPD for booking. Id. The criminal charges against the plaintiff were subsequently dismissed. Id. ¶ 8.
The plaintiff contends that in May 2007, Spivey asked Barnes to write a letter comparing the plaintiffs behavior to an unstable student at Virginia Tech, who killed thirty-three people before killing himself in April 2007. 5 Id. ¶ 9. On May 14, 2007, Barnes wrote such a letter indicating that she feared for her safety because the plaintiff constantly watched the guards and cameras at CSOSA very closely and wrote down his observations. Id. ¶ 9. The plaintiff was terminated from CSOSA on May 13, 2008. 6 Am. Compl. ¶ 4.
B. Procedural History
This action was commenced in the Superior Court of the District of Columbia and removed to this court. See Notice of Removal. Pursuant to the Federal Employees Liability Reform and Tort Compensation Act of 1988 (“Westfall Act”), the Chief of the Civil Division of the United States Attorney’s Office for the District of Columbia certified (“Westfall Certification”) that at all relevant times the defendants were acting within the scope of their employment. Defs.’ Mot., Ex. 1.
After the defendants filed their initial motion to dismiss, the plaintiff filed an amended complaint. In the amended complaint the plaintiff alleges four common law tort claims: defamation, false imprisonment, false arrest and malicious prosecution.
See generally
Am. Compl. In addition, the plaintiff brings a claim under
III. ANALYSIS
A. Legal Standard for a Motion to Dismiss
A
Yet, the plaintiff must allege “any set of facts consistent with the allegations.”
Bell Atl. Corp. v. Twombly,
B. Counts I — IV: Defamation, False Imprisonment, False Arrest and Malicious Prosecution
1. The Defendants Were Acting Within the Scope of Their Employment
As an initial matter, the plaintiff challenges the Westfall Certification. For the reasons stated below, the court determines that the plaintiff has not pled sufficient facts to overcome the presumption under the Westfall Certification that the defendants were acting within the scope of their employment.
a. Legal Standard for Immunity of Federal Officers Under the Westfall Act
The Westfall Act confers immunity on federal employees “by making [a Federal Tort Claims Act (“FTCA”)] action against the Government the exclusive remedy for torts committed by Government employees in the scope of their employment.”
United States v. Smith,
[u]pon certification by the Attorney General that the defendant employee was acting within the scope of his office or employment at the time of the incident out of which the claim arose, any civil action or proceeding commenced upon such claim in a United States district court shall be deemed an action 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.
To determine whether a federal employee was acting within the scope of his employment, a federal court must apply the law of the state where the tortious act occurred.
Tarpeh-Doe v. United States,
[c]onduct of a servant is within the scope of employment if, but only if: (1) it is of the kind he is employed to perform; (2) it occurs substantially within the authorized time and space limits; (3) it is actuated, at least in part, by a purpose to serve the master; and (4) if force is intentionally used by the servant against another, the use of force is not unexpected by the master.
Restatement § 228(1). When the court reviews the validity of a certification filed by the Attorney General or his designee, the certification is entitled to “prima facie effect” that the defendants acted within the scope of their employment.
Kimbro v. Velten,
The plaintiff, however, may not be able to “discharge this burden without some opportunity for discovery.”
Stokes v. Cross,
The plaintiff maintains that there is a factual dispute about the scope of the defendants’ employment and that he should be granted some discovery to show that the defendants acted “maliciously” and “contrary to their employer’s interest.” Pl.’s Opp’n at 4. Specifically, he seeks depositions of the defendants and other witnesses that would indicate “their intent to cause [the plaintiffs] arrest and termination.” Id.
The defendants retort that the plaintiff has not alleged sufficient facts that, if true, would demonstrate that they were acting outside the scope of employment under the laws of the District of Columbia and therefore no discovery is necessary. Defs.’ Reply at 3. Furthermore, the defendants aver that the plaintiffs allegations are not sufficient to rebut the Westfall Certification. See id. at 5-6.
i. The Defendants’ Actions Were of the Kind They Were Employed to Perform
Pursuant to § 228 of the Restatement, the defendants’ actions must be analyzed under three applicable criteria to determine whether they have acted within the scope of their employment.
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Regarding the Restatement’s first criterion, in order “to qualify as conduct of the kind [the defendants were] employed to perform, the [defendants’] actions must have been either ‘of the same general nature as that authorized’ or
‘incidental
to the conduct authorized.’ ”
Haddon,
This criterion can still be satisfied, however, if the defendants’ conduct was “incidental to the conduct authorized” as employees of CSOSA.
Haddon,
Precedent compels this court to construe the term “incidental” broadly. This Circuit has held, for example, that a mattress delivery man who raped and beat a customer after engaging in a dispute about her method of payment was held to be acting within the scope of his employment.
Lyon v. Carey,
Like the events in
Koch,
the incidents that the plaintiff describes in his amended complaint arose from a dispute about his work performance.
See generally
Am. Compl. Specifically, the plaintiff was informed by Williams that there were concerns about his behavior, that he was being placed on administrative leave and that he should present himself for an investigatory interview to be held by May 9, 2007 at CSOSA’s OPR. Am. Compl. ¶ 6. It was this appearance at CSOSA that resulted in Williams and Holloway calling the MPD and having the plaintiff arrested, and it was the investigation of the plaintiffs job performance that resulted in Spivey allegedly soliciting false statements about the plaintiff.
Id.
¶¶ 7, 9. Because the defendants’ actions stemmed from a dispute about the plaintiffs job performance, they were incidental to the defendants’ employment at CSOSA.
See Haddon,
ii. The Defendants’ Actions Occurred Substantially Within the Authorized Time and Space Limits
Because the plaintiff fails to allege that the defendants’ conduct occurred outside of CSOSA or outside of normal working hours, the criterion that conduct “occur[] substantially within the authorized time and space limits” is met. Restatement § 228. Williams instructed the plaintiff to appear at CSOSA for a meeting with the OPR and when the plaintiff arrived for the meeting he was arrested at CSOSA after Holloway called the MPD. Am. Compl. ¶¶ 6-7. In addition, with respect to Spivey and Barnes, the plaintiff does not allege that their tortious conduct occurred outside of CSOSA or outside of normal working hours. See generally Am. Compl. Therefore, the second criterion of the Restatement § 228 is satisfied.
iii. The Defendants’ Actions Were Actuated, at Least in Part, By a Purpose to Serve the Master
With respect to the third criterion of the Restatement § 228, the defendants’ conduct was “actuated, at least in part, by a purpose to serve the master.”
See
Restatement § 228. As previously mentioned,
Lyon
and
Johnson
mark the outer limits of a broad range of conduct by employees that is at least partially meant to serve their employer. The defendant in
Lyon
was acting, in part, to serve his employer when he attacked and raped a customer over a dispute about payment to the employer.
Because the court holds that the plaintiff has not pled sufficient facts that, taken as true, show that the defendants acted outside the scope of their employment under the laws of the District of Columbia, the court denies the plaintiffs request to conduct additional discovery on the scope of employment issue and concludes that the defendants were acting within the scope of their employment.
See Koch,
2. The Plaintiff Has Failed to Exhaust His Administrative Remedies
a. Legal Standard for Exhaustion of Administrative Remedies
The FTCA “grants federal district courts jurisdiction over claims arising from certain torts committed by federal employees in the scope of their employment, and waives the government’s sovereign immunity from such claims.”
Sloan v. Dep’t of Housing & Urban Dev.,
b. The Plaintiff Did Not Exhaust His Administrative Remedies
The defendants contend that the plaintiff failed to exhaust his administrative remedies because he did not fulfill the internal complaint procedures of CSOSA. Defs.’ Mot. at 10-11. The plaintiff does not address this argument.
See generally
PL’s Opp’n. Accordingly, the court concludes that the plaintiff has conceded this point.
See Twelve John Does v. District of Columbia,
Because the plaintiff has failed to offer any indication that he exhausted his administrative remedies, and the exhaustion of administrative remedies is a jurisdictional requirement, the court dismisses the
C. Count V: Violation of Fourth and Fourteenth Amendment Rights
The plaintiff brings suit under § 1983 alleging a violation of his Fourth and Fourteenth Amendment constitutional rights. The statute provides in relevant part:
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.
This Circuit has noted that
The court has determined that the defendants were acting within the scope of their employment as federal employees of CSOSA.
See supra
Part III.B.1.b. Because CSOSA is a federal executive branch agency, Defs.’ Mot. at 1 n. 1, and all four defendants are employees of CSOSA,
id.
at 1, the defendants are not persons “under color of any statute ... of any
State
or
Territory
or the
District of Columbia.” See
D. Count VI: Hostile Work Environment, Retaliation and Violation of Civil Rights Claims Brought Under
The plaintiff contends that the defendant subjected him to a hostile work environment, retaliated against him and violated his civil rights under
In passing Title VII, Congress intended to create “an exclusive, pre-emptive ad
Because the plaintiffs hostile work environment, retaliation and
IV. CONCLUSION
For the foregoing reasons, the court grants the defendants’ motion to dismiss the amended complaint and denies as moot the defendant’s original motion to dismiss. An Order consistent with this Memorandum Opinion is separately and contemporaneously issued this 3rd day of August, 2009.
Notes
. Because the plaintiff filed an amended complaint after the defendants moved to dismiss the original complaint, the court denies as moot the defendants’ motion to dismiss the original complaint.
See P & V Enters, v. U.S. Amy Corps of Eng'rs,
. For the purposes of this memorandum opinion the court must treat the complaint’s factual allegations — including mixed questions of law and fact — as true and draw all reasonable inferences therefrom in the plaintiff’s favor.
Macharia v. United States,
. Although neither party states what position Quander held at CSOSA, exhibit 4 of the defendants’ motion to dismiss indicates that he was the Director of CSOSA at least during November 2007. Defs.’ Mot., Ex. 4.
. Neither party provides any details concerning the time period from August 2006 to May 2007. See generally Am. Compl.; Defs.’ Mot.; Pl.’s Opp'n to Defs.’ Mot. to Dismiss the Pl.’s Am. Compl. ("PL’s Opp’n”).
. According to the plaintiff, Spivey also solicited a similar letter from another individual, Monica Crichlow, who refused to provide one. Am. Compl. ¶ 9.
. The plaintiff offers no factual details concerning the time period between his arrest on May 9, 2007 and his termination on May 13, 2008. See generally Am. Compl.; Pl.’s Opp'n.
. The final criterion of Restatement § 228 only applies "if force is intentionally used by the servant.” Because the plaintiff does not allege that force was intentionally used by any of the defendants, see generally Am. Compl., this criterion does not apply.
. Both parties also argue, at some length, over whether the United States has waived sovereign immunity for three of the four tort claims: false imprisonment, false arrest and malicious prosecution. The defendants contend that the United States has not waived sovereign immunity for those torts. Defs.' Mot. at 6. The plaintiff counters that there is an exception for "law enforcement officers” under the FTCA in cases which the government has waived its sovereign immunity for those torts committed by "law enforcement officers,” and that the defendants are indeed "law enforcement officers.” Pl.'s Opp'n at 6. Because the court dismisses the plaintiff's amended complaint for failure to exhaust administrative remedies, it does not reach this issue.