Danishek v. United States

District Court, D. Arizona·Decided November 22, 2024·No. 3:23-cv-08131·Unknown

Opinion

WO

Steve Danishek, et al., No. CV-23-08131-PCT-JJT

Plaintiffs, ORDER

v.

United States of America,

Defendant.

Several motions are at issue. First, Defendant United States of America filed a Motion for Summary Judgment (Doc. 90, MSJ), to which pro se Plaintiffs filed a Response (Doc. 95, Response) and Defendant filed a Reply (Doc. 98, Reply). Plaintiffs also filed a sur-reply (Doc. 100), which Defendant moved to strike (Doc. 101). Plaintiffs have conceded the propriety of this motion to strike. (See Doc. 104.) Accordingly, the Court will strike Plaintiffs’ sur-reply and disregard the contents thereof. Plaintiffs also filed a Motion to Supplement Discovery (Doc. 102), which Defendant characterizes as a pretextual attempt to refile their sur-reply under a different name. Therefore, Defendant filed a second Motion to Strike (Doc. 103), to which Plaintiffs filed a Response (Doc. 105.) The Court finds these matters appropriate for resolution without oral argument. See LRCiv 7.2(f). For the reasons set forth below, the Court grants Defendant’s Motion for Summary Judgment. I. Background Except as noted below, the facts of this case are undisputed. Plaintiffs were visitors to the Forestglen Trailhead of the Wickiup Mesa Trail System in the Coconino National Forest in Arizona, which is owned and managed by Defendant through the United States Forest Service. While maneuvering their vehicle in the trailhead parking lot, Plaintiffs inadvertently drove into a “corner monument” that was obscured by vegetation. The corner monument is a metal, cylindrical survey marker with a diameter of approximately two inches and an above-ground height of approximately one foot. At the time of the accident, no sign or other warning device alerted visitors of the corner monument’s existence. Plaintiffs allege that their collision with the corner monument resulted in $2666.68 in damages. Plaintiffs brought suit against Defendant under the Federal Tort Claims Act (FTCA). Specifically, Plaintiffs assert that Defendant’s failure to warn of the corner monument’s existence constitutes gross negligence. (Doc. 52, FAC at 15.) The basis of Plaintiffs’ claim is that Defendant allegedly failed to follow its own regulations governing the maintenance of boundary markers such as the corner monument at issue here. Defendant has moved for summary judgment on two separate grounds. II. Legal Standard Under Federal Rule of Civil Procedure 56(a), summary judgment is appropriate when the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to prevail as a matter of law. Fed. R. Civ. P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986). “A fact is ‘material’ only if it might affect the outcome of the case, and a dispute is ‘genuine’ only if a reasonable trier of fact could resolve the issue in the non-movant’s favor.” Fresno Motors, LLC v. Mercedes Benz USA, LLC, 771 F.3d 1119, 1125 (9th Cir. 2014) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). The court must view the evidence in the light most favorable to the nonmoving party and draw all reasonable inferences in the nonmoving party’s favor. Torres v. City of Madera, 648 F.3d 1119, 1123 (9th Cir. 2011). The moving party “bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of [the record] . . . which it believes demonstrate the absence of a genuine issue of material fact.” Celotex, 477 U.S. at 232. When the moving party does not bear the ultimate burden of proof, it “must either produce evidence negating an essential element of the nonmoving party’s claim or defense or show that the nonmoving party does not have enough evidence of an essential element to carry its ultimate burden of persuasion at trial.” Nissan Fire & Marine Ins. Co., Ltd. v. Fritz Cos., 210 F.3d 1099, 1102 (9th Cir. 2000). If the moving party carries this initial burden of production, the nonmoving party must produce evidence to support its claim or defense. Id. at 1103. Summary judgment is appropriate against a party that “fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex, 477 U.S. at 322. In considering a motion for summary judgment, the court must regard as true the non-moving party’s evidence, as long as it is supported by affidavits or other evidentiary material. Anderson, 477 U.S. at 255. However, the non-moving party may not merely rest on its pleadings; it must produce some significant probative evidence tending to contradict the moving party’s allegations, thereby creating a material question of fact. Id. at 256–57 (holding that the plaintiff must present affirmative evidence in order to defeat a properly supported motion for summary judgment); see also Taylor v. List, 880 F.2d 1040, 1045 (9th Cir. 1989) (“A summary judgment motion cannot be defeated by relying solely on conclusory allegations unsupported by factual data.” (citation omitted)). III. Discussion Defendant’s primary argument for summary judgment is that the FTCA’s discretionary function exception bars Plaintiffs’ lawsuit. Defendant’s secondary argument is that Arizona’s recreational use statute precludes tort liability on these facts. The Court examines each legal theory in turn. A. The Discretionary Function Exception The FTCA, which constitutes a limited waiver of Defendant’s sovereign immunity, provides that the federal government may be held liable “for injury or loss of property . . . 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). However, the FTCA contains a carveout that prohibits suit on any claim “based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty.” 28 U.S.C. § 2680(a); see generally Nieves Martinez v. United States, 997 F.3d 867, 876 (9th Cir. 2021) (explaining the Ninth Circuit’s jurisprudential framework for application of the discretionary function exception). As noted above, Plaintiffs’ lawsuit rests upon an assertion that Defendant failed to comply with its own regulations governing the maintenance of corner monuments. Plaintiffs cite to provisions from three documents: the Forest Service Manual, the Forest Service Handbook, and the Forest Service Land Surveying Guide. (Response at 1.) Although Plaintiffs rely on all three documents, they place primary emphasis on section 60.3(2) of the Handbook, which provides: Prior to any land, resource, or restoration management activities occurring within one-quarter mile of any National Forest System boundary line, all property corners, property controlling corners, Public Land Survey System corners, property lines, and special designated area boundary lines must be surveyed, located, mon

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