Bette Bennett v. United States

44 F.4th 929
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 11, 2022
Docket21-35941
StatusPublished
Cited by12 cases

This text of 44 F.4th 929 (Bette Bennett v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bette Bennett v. United States, 44 F.4th 929 (9th Cir. 2022).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

BETTE BENNETT, No. 21-35941 Plaintiff-Appellee, D.C. No. v. 3:20-cv-05382- BHS UNITED STATES OF AMERICA, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Western District of Washington Benjamin H. Settle, District Judge, Presiding

Argued and Submitted July 7, 2022 Seattle, Washington

Filed August 11, 2022

Before: Richard R. Clifton and Patrick J. Bumatay, Circuit Judges, and Richard Seeborg, * District Judge.

Opinion by Judge Seeborg

* The Honorable Richard Seeborg, Chief United States District Judge for the Northern District of California, sitting by designation. 2 BENNETT V. UNITED STATES

SUMMARY **

Federal Tort Claims Act / Statute of Repose

The panel reversed the district court’s order holding that plaintiff Bette Bennett’s Federal Tort Claims Act (“FTCA”) action was not subject to dismissal for having been filed outside the applicable state statute of repose; and remanded for further proceedings to determine the constitutionality of the statute of repose under Washington’s state constitution.

Bennett brought suit alleging medical malpractice by government physicians at Naval Hospital Bremerton in the state of Washington. Bennett first submitted a timely administrative claim to the Navy under the FTCA, which was denied. She filed her complaint in the Western District of Washington within six months thereafter, as required by the FTCA. The Government sought dismissal on grounds that Bennett’s claim had been extinguished by a Washington statute of repose, Wash. Rev. Code § 4.16.350, which prohibits the filing of professional negligence claims against health care providers more than eight years after the act or omission that allegedly caused injury. Because Bennett’s alleged injury from a 2009 medical procedure was not diagnosed until 2017, both her tort claim filed in 2018, and this action filed in 2020, were outside the eight-year period of the statute of repose, even though the claim was timely under the FTCA’s requirement that tort claims be filed within two years of “accrual.” The district court held that applying the statute of repose here would conflict with federal law, and therefore, the FTCA statute of limitations ** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. BENNETT V. UNITED STATES 3

preempted Section 4.16.350. The district court concluded that Bennett’s suit was timely filed and denied the Government’s motion to dismiss.

The panel held that the only question at issue was whether the FTCA’s statute of limitations supplanted the eight-year statute of repose embodied in the latter clause of Section 4.16.350. The U.S. Supreme Court addressed a similar question in a parallel context in CTS Corp. v. Waldburger, 573 U.S. 1, 3-4 (2014). CTS explained the consequences of the distinction between a statute of limitation and a statute of repose. A statute of repose “is not related to the accrual of any cause of action,” but instead “mandates that there shall be no cause of action beyond a certain point, even if no cause of action has yet accrued.” Id. at 16. Here, Bennett concedes that the eight-year limit in Section 4.16.350 is a statute of repose, and that it represents substantive law of the state of Washington. The panel held that because there was no contradictory statute of repose in the FTCA, and the FTCA generally applied the substantive law “of the place where the omission occurred,” it followed that Section 4.16.350 applied to Bennett’s claims and precluded them. The acts and/or omissions forming the basis of Bennett’s claims occurred in February 2009, and the effect of the statute of repose arose eight years later in February 2017. At that point, even though Bennett’s claim had not yet accrued, she had no cause of action. In addition, under the FTCA, there was no waiver of sovereign immunity because there were no “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).

The panel rejected Bennett’s contention that state statutes of repose do not apply to claims under the FTCA. 4 BENNETT V. UNITED STATES

The panel also rejected Bennett’s argument that the FTCA preempted state statutes of repose that were supposedly “inconsistent” with the timing provisions in the FTCA, where, as here, they preclude a claim that the FTCA would not. The panel held that there was no impermissible inconsistency where statutes of limitation and statutes of repose serve overlapping, but ultimately different purposes.

COUNSEL

Daniel Tenny (argued) and Mark B. Stern, Appellate Staff; Nicholas W. Brown, United States Attorney; Brian M. Boynton, Acting Assistant Attorney General; Civil Division, United States Department of Justice, Washington, D.C.; for Defendant-Appellant.

Darrin E. Bailey (argued), Bailey Onsager PC. Seattle, Washington, for Plaintiff-Appellee. BENNETT V. UNITED STATES 5

OPINION

SEEBORG, District Judge:

This interlocutory appeal presents the question of whether the claims presentation timing requirements of the Federal Tort Claims Act (FTCA) override a state statute of repose. While there is no dispute that the FTCA’s timing provisions act as a statute of limitations that supersedes any state statute of limitations, courts have not uniformly agreed on whether those provisions also override state statutes of repose. Because the better reading of the FTCA is that it incorporates and applies state laws that serve as statutes of repose rather than overriding them, we reverse the trial court’s determination that this action was not subject to dismissal for having been filed outside the applicable statute of repose. We remand for further proceedings to determine the constitutionality of the statute under Washington’s state constitution.

I.

Plaintiff Bette Bennett brought suit alleging medical malpractice by government physicians at Naval Hospital Bremerton, in the state of Washington. Bennett had first submitted a timely administrative claim to the Navy under the FTCA, which was denied. She filed her complaint in the Western District of Washington within six months thereafter, as required by the FTCA. See 28 U.S.C. § 2401(b).

The Government sought dismissal on grounds that Bennett’s claim nevertheless had been extinguished by a Washington statute of repose, Wash. Rev. Code § 4.16.350 (Section 4.16.350), which prohibits the filing of professional negligence claims against health care providers more than 6 BENNETT V. UNITED STATES

eight years after the act or omission that allegedly caused injury. Because Bennett’s alleged injury from a 2009 medical procedure was not diagnosed until 2017, both her tort claim filed in 2018 and this action filed in 2020 were well outside the eight-year period of the statute of repose, even though, under the FTCA’s requirement that tort claims be filed within two years of “accrual,” the claim was timely.

The Government contends that because the Washington statute of repose applies, and the FTCA waives sovereign immunity only “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.

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44 F.4th 929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bette-bennett-v-united-states-ca9-2022.