Barry Doe v. David Meron

929 F.3d 153
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 3, 2019
Docket18-2024
StatusPublished
Cited by50 cases

This text of 929 F.3d 153 (Barry Doe v. David Meron) 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
Barry Doe v. David Meron, 929 F.3d 153 (4th Cir. 2019).

Opinion

QUATTLEBAUM, Circuit Judge:

Barry Doe claims officers of the United States Navy and employees of the Department of Defense ("DOD") conspired to seize, interrogate and batter his three minor children and to seize and batter him. In response, Doe, individually and on behalf of his three minor children, (collectively "Doe") sued those officers and employees alleging intentional torts under state law and constitutional violations under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics , 403 U.S. 388 , 91 S.Ct. 1999 , 29 L.Ed.2d 619 (1971).

The district court dismissed Doe's claims under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). Regarding Doe's tort claims, the district court determined that the individual defendants were acting within the scope of their employment and were, therefore, immune from suit under the Federal Employees Liability Reform and Tort Compensation Act of 1988 (the "Westfall Act") and the Medical Malpractice Immunity Act (the "Gonzalez Act"). Under those acts, the district court determined that the government was properly substituted for the individual defendants for the tort claims. The district court then held that the government was not subject to suit because the tort claims arose in a foreign country, an exception to the government's limited waiver of sovereign immunity under the Federal Tort Claims Act (the "FTCA").

Regarding the constitutional claims, the district court declined to extend Bivens to the circumstances of this case, and, accordingly, dismissed those claims for failure to state a claim. For the reasons set forth below, we affirm.

I.

Because of their importance to the background of this case, we first describe the applicable provisions of the Westfall Act, the Gonzalez Act and the FTCA. The Westfall Act immunizes federal employees from personal liability for claims that arise within the scope of their employment. Maron v. United States , 126 F.3d 317 , 321 (4th Cir. 1997). To provide this immunity, the Attorney General of the United States, or his delegee, must certify that the defendant employees were acting within the scope of their employment at the time of the incident out of which the claim arose. 28 U.S.C. § 2679 (d)(1). Following certification, the proceeding is deemed a tort action against the United States under the provisions of the FTCA. 28 U.S.C. § 2679 (d)(1).

Similarly, the Gonzalez Act immunizes federal employees in the medical field from personal liability for claims arising from the performance of medical or related health care functions. 10 U.S.C. § 1089 (a). It does this by allowing the United States to substitute itself as a defendant upon certification by the Attorney General that the medical employee was acting within the scope of his employment at the time of the incident out of which the suit arose. 10 U.S.C. § 1089 (c).

After certification, the ball is in the plaintiff's court. If a plaintiff does not challenge the Attorney General's certification, the certification is conclusive.

Gutierrez de Martinez v. Drug Enforcement Admin ., 111 F.3d 1148 , 1153 (4th Cir. 1997). 1 If a plaintiff challenges the Attorney General's certification, he must prove that the defendants were not acting within the scope of their employment. Maron , 126 F.3d at 323 . If the plaintiff presents persuasive evidence refuting certification, the government must provide evidence and analysis supporting its conclusion that the conduct at issue was carried out within the scope of employment. Id . If the plaintiff's evidence carries the burden of proof, the district court may allow any discovery it deems appropriate. Gutierrez de Martinez , 111 F.3d at 1155 .

If the district court determines that the employees were acting within the scope of their employment, the government is substituted as the defendant for the individual employees. Normally, the government would be immune from civil liability for these tort claims under the sovereign immunity doctrine. However, the FTCA is a limited waiver of the government's sovereign immunity for injury or loss caused by the negligent or wrongful act or omission of government employees acting within the scope of their employment. Medina v. United States , 259 F.3d 220 , 223 (4th Cir. 2001).

The waiver is limited because Congress has provided several exceptions to this waiver under 28 U.S.C. § 2680 . Relevant here, Congress excluded from the FTCA waiver of immunity "[a]ny claim arising in a foreign country." 28 U.S.C. § 2680 (k). If an exception applies, a court must dismiss a complaint for lack of jurisdiction. Medina

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Bluebook (online)
929 F.3d 153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barry-doe-v-david-meron-ca4-2019.