MEMORANDUM OPINION AND ORDER
Background
Timоthy and Debra Ryan, individually and as Guardians for Ann Marie Ryan, and Lucas and Laura Anderson, individually and as Guardians for Jeney Anderson (collectively, “the plaintiffs”), commenced this action against the United States of America, the United States Postal Service (USPS), and Leslie Tucker (collectively, “the defendants”). Plaintiffs seek relief against the United States and the USPS under the Federal Tort Claims Act. 1 Plaintiffs’ claims are based on incidents allegedly occurring on June 15, 1998 and August 11, 1998. On those dates, Leslie Tucker, a letter carrier for the USPS, committed certain acts of sexual misconduct involving victims Ann Marie Ryan and Jeney Anderson while on his delivery route in the Village of Park Forest in Will County, Illinois. Mr. Tucker was subsequently charged and convicted of criminal violations in connection with these incidents. Plaintiffs seek damages against the defendants, alleging that the United States was “negligent in one or more of thе following ways: 1.) that the Defendant failed to properly investigate the background of the Defendant, Leslie Tucker so as to insure safety for all parties on the letter carrier’s route, 2.) that the Defendant upon information and belief of the Plaintiffs failed to properly investigate the background and prior service history of the Defendant, Leslie Tucker. 3.) that- the Defendant failed to properly protect all residents on the postal route.” (Comply 3). The United States has moved to dismiss the complaint on the grounds that 28 U.S.C. § 2680(h) of the FTCA bars the plaintiffs’ claims. For the reasons set forth below, the motion to dismiss is granted.
Analysis
The purpose of a motion to dismiss is to test the sufficiency of the complaint, not to decide its merits.
Gibson v. City of Chicago,
The Federal Tort Claims Act acts as a limited waiver on the government’s sovereign immunity. The FTCA gives district courts exclusive jurisdiction over:
claims against the United States, for money damages, accruing on and after January 1, 1945, for injury or loss of *902 property, or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, under circumstances where the United States, if a private person, would be liable to the claimant in accordance with the law of the place where the act or omission occurred.
28 U.S.C. § 1346(b)(1). There are certain exceptions to the FTCA, one of which is thе “assault and battery” exception. This exception prevents the United States from being held liable for “any claim arising out of assault, battery, false imprisonment, false arrest, malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights ...” 28 U.S.C. § 2680(h). In support of its motion to dismiss, the United States contends that plaintiffs’ claims are barred by the “assault and battery” excеption of the FTCA because the cause of action arose out of the assault and battery inflicted upon Ann Marie Ryan and Jeney Anderson by Leslie Tucker. Specifically, the United States makes two main contentions. First, the United States argues that plaintiffs’ negligence claim is really a re-spondeat superior claim in disguise, and is therefore barred by § 2680(h). Second, the United States argues that it owed no other affirmative duty, indeрendent of the employment relationship, to protect the plaintiffs.
In response, plaintiffs maintain that the negligence cause of action did not arise out of the assault and battery and is not barred by § 2680(h). Plaintiffs argue that their negligent hiring, supervision, and retention claims are not based on respondeat superior, and that the United States’ negligence in hiring Mr. Tucker is an entirely separate tort from the assault and battery committed by Mr. Tucker. In addition, plaintiffs contend that the United States did, in fact, owe an independent affirmative duty to them.
Negligent Hiring, Supervision, and Retention
The United States’ first argument is that plaintiffs’ claims are really just respondeat superior claims in which the underlying tort was Tucker’s assault and battery. The United States argues that plaintiffs are simply attempting to disguise the claims as negligent hiring, supervision, and retention so as to avoid the assault and battery exception of the FTCA. The first issuе the court must address is whether a claim against the United States for the negligent hiring, supervision, or retention of a federal employee “aris[es] out of’ an assault and battery (and is therefore barred by § 2680(h)) where the plaintiffs injury is caused by an assault and battery committed by the federal employee.
To answer this question, the court first examines two Supreme Court cases dealing with the issue, beginning with
United States v. Shearer,
Interpreting the views expressed by the plurality in
Shearer,
some lower courts construed the phrase “arising out of’ in § 2680(h) broadly, barring all claims having any remote relationship to assault and battery.
See Johnson by Johnson v. United States,
The Supreme Court revisited § 2680(h) in
Sheridan v. United States,
The first possible interpretation is that a claim arises out of an assault and battery only where the plaintiff fails to allege an independent basis for tort liability. Under this interpretation, a claim is not barred so long as it alleges a negligent act or omission independent of the assault or battery. In such situations, the “attention of the trier of fact is focused on the Government’s negligent act or omission; the intentional commission is simply considered as part of the causal link leading to the injury.” Id. Consequently, an individual employee’s assault and battery would not create government liability, but the government’s “antecedent negligence” could give rise to liability. Id. ,
The second possible interpretation is that a claim arises оut of assault and battery in any case' where the plaintiff would have no claim “but for” the assault and battery. Thus, the typical negligent hiring, supervision, or retention claim would be barred by the exception, because “but for” the assault and battery, there would be no injury to the plaintiff.
Sheridan,
After
Sheridan,
not surprisingly, lоwer courts continue to be divided in their interpretation of the phrase “arising out of’ in § 2680(h). Some courts have interpreted “arising out of’ broadly, holding that a negligent hiring or supervision claim necessarily arises out of an underlying assault or battery.
See Franklin v. United States,
Because
Sheridan
did not rеsolve the dispute, this court’s interpretation of “arising out of’ contained within § 2680(h) is governed by Seventh Circuit caselaw. Since
Sheridan,
the Seventh Circuit has not had the opportunity to address the interpretation of the phrase. A
pre-Sheridan
Seventh Circuit case, however, provides some guidance. In
Doe v. United States,
In addition to the dictum in
Doe,
most other courts have adopted the broad
sine qua non
interpretation of “arising out of.”
See Franklin v. United States,
The Ninth Circuit, however, has held that negligence claims do not arise out of an underlying assault and battery, but are separate and independent claims.
See, e.g., Senger,
This court is unconvinced by the Ninth Circuit’s reasoning. In
Doe,
the Seventh Circuit found that the gоvernment breached an affirmative duty to the victims, making the employment status of the persons who committed the assault unimportant.
Id.
at 223-23. Whether or not the assailant was a government employee was irrelevant in that case because the government owed an independent duty to protect the victim from harm. Absent an affirmative duty, however, the distinction between employee and non-employee becomes important because “ § 2680(h) [was] intended] to bar claims arising from assaults by government employees.”
Pottle,
For example, it may be that the § 2680(h) exceptions were prompted by the thought that high standards of public service would be promoted by government employees knowing that they could not engage in such lawless activities at government expense. Or it might be that these exceptions were considered as involving activities which practically, even though not legally, speaking are outside the scope of a government employee’s proper official functions, or in any event unusually difficult for the Government to defend against. Or perhaps it could bе said that attention was never focused on the possible application of some of the language in § 2680(h) to the acts of non-government employees.
Panella v. United States,
.Mere importantly, to hold that negligent hiring, supervision, and retention claims do not arise out of an underlying assault and battery would undermine the clear pur
*907
pose of the assault and battery exception contained in § 2680(h). Section 2680(h) is meant to shield the United States from liability for the intentional assaults and batteries perpetrated by its employees. The Ninth Circuit’s interpretation of § 2680(h) would allow plaintiffs to circumvent the assault and battery exception altogether, providing them with relief against the government in most, if not all, eases.
Sheridan,
Moreover, the legislative history of § 2680(h) indicates that Congress intended to bar negligent hiring and supervision claims where there is no independent duty.
Shearer,
This court, following the Seventh Circuit’s dicta in Doe, as well as the majority of courts to address this question to date, holds that negligent hiring, supervision, or retention claims against the United States do “arise out of’ an underlying assault and battery, where the plaintiff would have no claim but for the assault or battery. Thus, such claims are barred by § 2680(h), unless the government owes an independent affirmative duty to the plaintiff.
Independent Affirmative Duty
The government’s second argument is that the United States and the plaintiffs did not have a special relationship with each other so as to give the United States an independent affirmative duty to thе plaintiffs. As the Supreme Court stated in
Sheridan,
“it is both settled and undisputed that in
at least some situations
the fact that an injury was directly caused by an assault and battery will not preclude liability against the Government for negligently allowing the assault to occur.”
Sheridan v. U.S.,
Under the FTCA, United States’ liability is determined “in accordance with the law of the place where the act or omission occurred.” 28 U.S.C. § 1346(b). Because Illinois was where the alleged negligence in hiring, supervision, and retention occurred, Illinois law determines the extent of the government’s duty. Normally, Illinois law does not impose a duty to protect another from a criminal attack by a third person unless the attack was reasonably foreseeable and the parties stand in one of the following sрecial relationships: common carrier and passenger,
6
innkeeper and guest, business invitor and invitee, or voluntary custodian and protec-
*908
tee.
Charleston v. Larson,
The plaintiffs appear to argue that a special relationship existed in this case, aside from the established categories listed above. They contend that Mr. Tucker, the letter carrier for plaintiffs, had a close relationship with the plaintiffs because he recognized them by sight and name and because they gave Mr. Tucker Christmas gifts during the holiday seasons. However, they offer no case law to support the conclusion that these aspects of a relationship are sufficient to create an affirmative duty. Plaintiffs seem to be arguing that friendship and familiarity with a person is enough to constitute a special relationship. However, mere friendship or acquaintance is obviously insufficient to create an affirmative legal duty to protect another.
State Farm Fire & Casualty Co. v. Watters,
Conclusion
For the foregoing reasons, the motion by defendants United States and USPS to dismiss the plaintiffs’ complaint is granted. The government defendants are hereby dismissed from this action.
Notes
. For the purрoses of the FTCA analysis, the same arguments apply to both defendant United States and defendant USPS. Thus, for convenience, the court will sometimes refer to these two defendants collectively as “the United States.”
. In his concurring opinion, Justice Kennedy suggested that when the “allegation is that the Government was negligent in the supervision or selection of the employee and that the intentional tort occurred as a result, thе intentional tort exception of § 2680(h) bars the claim.”
Sheridan,
. Other courts have managed to avoid the issue, holding only that § 2680(h) does not bar a negligence claim if the government had an independent affirmative duty to the plaintiff and breached that duty.
See Doe v. United States,
. See Tort Claims Against the United States: Hearings on H.R. 5373 and H.R. 6463 Before the House Comm. on the Judiciary, 77th Cong., 2d Sess., 33 (1942).
. In 1994, President Clinton signed a bill awarding damages to an individual child who had been sexually assaulted by an employee of the USPS. Priv. L. No. 94-572. 104th Cong., 141 Cong. Rec. H 113-05, H 114. This bill was in response to the Second Circuit's decision in
Johnson by Johnson,
. A commоn carrier is "one who undertakes for the public to transport from place to place such persons or the goods of such persons as choose to employ him for hire"
Illinois Highway Transp. Co. v. Hantel,
