Andrews v. United States

CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 31, 2006
Docket04-7269
StatusPublished

This text of Andrews v. United States (Andrews v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrews v. United States, (4th Cir. 2006).

Opinion

Filed: March 31, 2006

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 04-7269 (CA-03-859)

ANTHONY ANDREWS,

Plaintiff - Appellant,

versus

UNITED STATES OF AMERICA, Defendant - Appellee.

O R D E R

The court amends its opinion filed January 25, 2006, as

follows:

On pages 2-15, the case caption header “United States v.

Andrews” is changed to “Andrews v. United States.”

For the Court

/s/ Patricia S. Connor ____________________________ Clerk Filed: February 28, 2006

On the cover sheet, the party designation of the

United States is changed from “Plaintiff-Appellee” to “Defendant-

Appellee,” the party designation of Anthony Andrews is changed

from “Defendant-Appellant” to “Plaintiff-Appellant,” and the case

caption is realigned to reflect this change.

On page 3, line 1, the date “September 17, 2002" is replaced

with “January 7, 2003.”

/s/ Patricia S. Connor ____________________________ Clerk PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

ANTHONY ANDREWS, Plaintiff-Appellant,

v.  No. 04-7269

UNITED STATES OF AMERICA, Defendant-Appellee.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Richard L. Williams, Senior District Judge. (CA-03-859)

Argued: September 22, 2005

Decided: January 25, 2006

Before WILLIAMS, KING, and SHEDD, Circuit Judges.

Reversed and remanded with instructions by published opinion. Judge Williams wrote the majority opinion, in which Judge Shedd concurred. Judge King wrote a dissenting opinion.

COUNSEL

ARGUED: Alistair Elizabeth Newbern, Supervising Attorney, GEORGETOWN UNIVERSITY LAW CENTER, Appellate Litigation Program, Washington, D.C., for Appellant. Robert P. McIntosh, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. ON BRIEF: Steven H. Goldblatt, Director, Heather Kissel, Student Coun- 2 ANDREWS V. UNITED STATES

sel, Randi Wallach, Student Counsel, GEORGETOWN UNIVER- SITY LAW CENTER, Appellate Litigation Program, Washington, D.C., for Appellant. Paul J. McNulty, United States Attorney, Alexan- dria, Virginia, for Appellee.

OPINION

WILLIAMS, Circuit Judge:

Anthony Andrews, an inmate in the Federal Correctional Institute — Petersburg, VA (FCI Petersburg), appeals the district court’s dis- missal of his suit brought under the Federal Torts Claim Act (FTCA), 28 U.S.C.A. §§ 1346 and 2671-2680 (West Supp. 2005), against the United States alleging that the negligence of a Bureau of Prison (BOP) officer caused the loss of his property. The district court con- cluded that the United States had not waived its sovereign immunity because the BOP officer was covered by the exception to the FTCA set forth in 28 U.S.C.A. § 2680(c), and it therefore dismissed Andrews’s complaint for lack of subject-matter jurisdiction. Because we conclude that the BOP officer here is not covered by § 2680(c), we reverse.

I.

On August 27, 2002, Andrews was temporarily transferred from FCI Petersburg to the Eastern District of North Carolina for a hearing. Andrews had accumulated nearly two duffle bags of legal materials related to his case. Recognizing that he could not take all of this mate- rial with him to North Carolina, Andrews took only a stack of legal materials and left in his cell locker all his other remaining legal mate- rials and personal property. While he was in North Carolina, FCI Petersburg needed additional cell space, so a BOP officer packed Andrews’s belongings and prepared an Inmate Personal Property Record. When completing the form, the BOP officer erroneously indi- cated that Andrews had been permanently transferred from FCI Petersburg. Because of this error, Andrews’s property was shipped from FCI Petersburg and lost. ANDREWS V. UNITED STATES 3 On January 7, 2003, Andrews returned to FCI Petersburg and found his possessions missing. On January 17, 2003, he filed an administrative claim with the BOP seeking damages for the missing property. The BOP denied his claim, and he filed suit against the United States under the FTCA. On April 13, 2004, the United States moved to dismiss An- drews’s suit on the ground of sovereign immunity.

On July 27, 2004, the district court granted the government’s motion to dismiss. The court concluded that BOP officers were "law enforcement officer[s]" for purposes of § 2680(c)’s exception to the waiver of sovereign immunity. As a result, the court held that the United States had not waived sovereign immunity for suits against BOP officers for the detention of property, and it dismissed Andrews’s suit for lack of subject-matter jurisdiction. Andrews noted a timely appeal.

II.

We review de novo the district court’s interpretation of § 2680(c) and its resulting conclusion that it lacked subject-matter jurisdiction. See Treacy v. Newdunn Assoc., LLP, 344 F.3d 407, 410 (4th Cir. 2003). The first step in determining the meaning of a statute is to examine the statute’s plain language. United Seniors Ass’n, Inc. v. Social Sec. Admin., 423 F.3d 397, 402 (4th Cir. 2005). In doing so, we look at "the language itself, the specific context in which that language is used, and the broader context of the statute as a whole." Rob-inson v. Shell Oil Co., 519 U.S. 337, 341 (1997).

We begin our analysis with the text of § 2680(c) and its context in the FTCA’s statutory scheme. The FTCA broadly waives the sovereign immunity of the United States for monetary claims "for injury or loss of property . . . 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." 28 U.S.C.A. § 1346(b)(1). Congress limited this broad waiver, however, by retaining sovereign immunity in thirteen distinct areas. One such area is described in § 2680(c), which states:

The provisions of . . . [the FTCA] shall not apply to . . . 4 ANDREWS V. UNITED STATES

(c) Any claim arising in respect of the assessment or collec- tion of any tax or customs duty, or the detention of any goods, merchandise, or other property by any officer of cus- toms or excise or any other law enforcement officer . . . .

Neither Andrews nor the Government disputes that Andrews’s negli- gence claim "aris[es] in respect of . . . the detention . . . of property." Rather, the single point of disagreement is whether the BOP officer here is a "law enforcement officer" within the meaning of the subsec- tion. If he is not such a "law enforcement officer," then sovereign immunity does not bar Andrews’s complaint. If he is, the United States has retained sovereign immunity from Andrews’s suit, and the district court lacked subject-matter jurisdiction to hear it.

A.

Although the Supreme Court and this circuit previously have addressed § 2680(c), neither court has decided the meaning of the phrase "any other law enforcement officer."1 See Kosak v. United States, 465 U.S. 848, 852 (1984) (holding that § 2680(c)’s exception for claims "arising in respect of . . . the detention of goods" includes a claim for damage to the goods during the detention); Perkins v. United States, 55 F.3d 910, 915 (4th Cir. 1995) (holding that § 2680(c)’s reference to the assessment or collection of any tax bars only those claims that are "related, however, remotely, to a bona fide effort to assess or collect a particular tax debt").

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