Creek Nation Indian Housing v. United States

677 F. Supp. 1120, 1988 U.S. Dist. LEXIS 1467, 1988 WL 1557
CourtDistrict Court, E.D. Oklahoma
DecidedJanuary 4, 1988
Docket87-337-C, 87-354-C, 87-393-C, 87-394-C, 87-396-C, 87-398-C and 87-466-C to 87-489-C
StatusPublished
Cited by5 cases

This text of 677 F. Supp. 1120 (Creek Nation Indian Housing v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Creek Nation Indian Housing v. United States, 677 F. Supp. 1120, 1988 U.S. Dist. LEXIS 1467, 1988 WL 1557 (E.D. Okla. 1988).

Opinion

ORDER

H. DALE COOK, Chief Judge.

Now before the Court for its consideration is the motion of the United States of America (United States) to dismiss for lack of subject matter jurisdiction and for failure to state a claim for which relief can be granted, pursuant to F.R.Civ.P. 12(b)(1) and (6). Alternatively, the United States also moves for summary judgment, pursuant to F.R.Civ.P. 56, on the ground that there are no material issues of fact and it is entitled to judgment as a matter of law.

The parties do not contest the basic facts in this action. On August 4,1985, an automobile collided with a tractor-semitrailer truck, owned and operated by the defendant and third-party plaintiff, Explosives Transport, Inc. (ETI). Defendant ETI’s truck was carrying ten 2,000-pound bombs manufactured in McAlester, Oklahoma and being transported to North Carolina for the United States under a contract entered into between the Department of Defense’s Military Traffic Management Command and ETI in May, 1985. The collision occurred on Interstate Highway 40, near Checotah, Oklahoma. The automobile’s fuel tank ruptured in the collision, causing the automobile and the truck to catch fire. Three of the bombs detonated as a result of the heat from the fire.

The plaintiffs bring their actions under the Federal Tort Claims Act (FTCA), 28 U.S.C. § 1346(b), alleging that they sustained property damage from the bombs’ detonation as a result of the United States’ negligence. Specifically, plaintiffs allege *1122 the United States was negligent with regard to the design, manufacture, assembly and inspection of the bombs. Plaintiffs also allege that the United States was negligent in the selection, hiring, training, supervision, inspection and review of ETI. Finally, plaintiffs allege the United States was negligent in failing to warn the public of the inherent dangers to the public by the transportation of explosives on public highways. Plaintiffs have also alleged causes of action in negligence against defendant ETI and its driver, who in turn have named the United States and the manufacturer of the automobile in the collision as third-party defendants.

The- United States raises three arguments in its motion for dismissal and/or summary judgment. First, the United States contends that the exception to the FTCA, provided at 28 U.S.C. § 2680(a), known as the “discretionary function” exception, bars this Court’s consideration of the plaintiffs’ claims against the United States, in that the United States and its employees were exercising discretion in connection with the decisions to manufacture the bombs, to select ETI to transport the bombs, and to not warn the public about the transport of the bombs on the public highways. Second, the United States argues that defendant ETI acted as an independent contractor in transporting the bombs, and thus cannot qualify as an employee for whose actions the United States can be held liable. Third, the United States contends that it cannot be held strictly liable for performing an inherently dangerous act, in contracting for the transportation of explosives.

The plaintiffs’ 1 and ETI’s responses to the United States’ motion generally raise three objections. First, they argue that the discretionary function exception does not apply in this action, by characterizing the Department of Defense’s actions in transporting the bombs as non-discretionary or “operational” implementation of previously-made policy decisions. Second, the plaintiffs contend that ETI and its driver are employees of the United States, rather than independent contractors. Alternatively, the plaintiffs argue that if ETI and its driver are determined to be independent contractors, the United States is liable for delegating to ETI an ultra-hazardous activity in the transport of explosives. ETI similarly argues that an independent contractor of the United States, when acting within the scope of its employment, shares the United States’ immunity and ETI should therefore bear no liability. Third, the plaintiffs and ETI characterize the United States’ motion as premature, and ask that discovery be allowed, in order to obtain documents and other evidence now solely held in the United States’ hands, which the plaintiff and ETI claim to require to rebut the United States’ claim of immunity.

The Court will address the parties’ various arguments below.

The Discretionary Function Exception

The FTCA authorizes suits against the United States for damages:

for injury or loss of 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.

28 U.S.C. § 1346(b). The broad waiver of sovereign immunity is limited by the discretionary function exception of 28 U.S.C. § 2680(a) which provides, in part:

[a]ny claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation, whether or not such statute or regulation be valid, or based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government, whether or not the discretion involved be abused.

The Supreme Court’s decision in Dalehite v. United States, 346 U.S. 15, 73 S.Ct. *1123 956, 94 L.Ed. 1427 (1953), provided the first delineation of the nature and scope of the discretionary function exception. In that action, claims were alleged against the United States for damages arising out of an explosion of ammonium nitrate fertilizer, produced and distributed under the direction of the United States as part of a rehabilitation of devastated areas overseas after World War II. The Dalehite plaintiffs complained of negligence in the government’s decisions to institute the fertilizer export programs, in the drafting of the plan to manufacture and export, in the failure to determine the potential for explosion and in the failure to police the storage and loading of the fertilizer. The Supreme Court found all of the challenged actions and decisions were taken in the exercise of discretion by the government officials. Holding that the exception in § 2680(a) protected “the discretion of the executive or the administrator to act according to one’s judgment of the best course,” the Court stated,

It is unnecessary to define, apart from this case, precisely where discretion ends. It is enough to hold, as we do, that the “discretionary function or duty” that cannot form a basis for suit under the Tort Claims Act includes more than the initiation of programs and activities.

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Bluebook (online)
677 F. Supp. 1120, 1988 U.S. Dist. LEXIS 1467, 1988 WL 1557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/creek-nation-indian-housing-v-united-states-oked-1988.