David Wilburn, Jr. v. United States

616 F. App'x 848
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 21, 2015
Docket14-5732
StatusUnpublished
Cited by66 cases

This text of 616 F. App'x 848 (David Wilburn, Jr. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Wilburn, Jr. v. United States, 616 F. App'x 848 (6th Cir. 2015).

Opinion

OPINION

JANE B. STRANCH, Circuit Judge.

This appeal concerns the murder of Tracy Burke and Karen Comer by Tracy’s estranged husband, Brent Burke. At the time of the incident, Burke was stationed at Fort Campbell, Kentucky, where he served as a military police officer for the U.S. Army and held the rank of sergeant. Plaintiffs — the estates and immediate family members of Tracy Burke and Karen Comer — brought various survival and wrongful death claims against the United States through the Federal Tort Claims Act (FTCA), alleging that the Army breached a duty of reasonable care to the victims by failing to warn them about the danger Burke posed or take action to protect them from him. Upon finding that Plaintiffs’ claims were barred by the FTCA’s intentional tort exception, the district court granted the Government’s motion to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). We hold that Plaintiffs have stated claims under Kentucky law, and that it is not evident from the pleadings that either the FTCA’s intentional tort exception or its discretionary function exception would bar these claims. Accordingly, we REVERSE the district court’s dismissal and REMAND the case to the district court so that Plaintiffs may proceed with discovery.

I. FACTUAL BACKGROUND

Burke displayed violent tendencies at least as early as 2005, while he was de *851 ployed in Egypt. There, members of his platoon observed that he was extremely upset about his relationship with his wife, Tracy: at one point he told his platoon leader, Lt. Perez, that he would kill himself, Tracy, or both if Tracy left him. Due to this and other similar statements, while Burke was in Egypt the Army twice placed him under the supervision of other soldiers and confiscated his weapons. Burke also told another soldier he had found the perfect location to murder Lt. Perez. Based on this threat, the Army removed Burke from his platoon, transferred him to mental health counseling, and ultimately returned him early to Fort Campbell, Kentucky.

At Fort Campbell, Burke continued to receive mental health treatment and prescription medications to help control his anger, depression, and other psychological disorders. In January 2006, while Burke was still taking the medication, the Army released him to active duty and deployed him to Afghanistan, where his violent behavior continued. Burke was eventually removed from his post as a detention center guard due to his repeated expressions of hatred of the detainees and an incident in which he engaged in the unauthorized use of an “O/C fogger” spray on some detainees.

Upon returning to Fort Campbell, Burke lived off-base with Tracy and their children and subsequently committed two acts of domestic violence against Tracy, both requiring police intervention. The first incident occurred on May 26, 2007, when Burke tried to physically prevent Tracy from leaving him and moving in with her former mother-in-law, Karen Comer. Local law enforcement was summoned and the incident was reported to Burke’s chain of command (referred to as his “command” below). The Army investigated the situation pursuant to a written internal policy titled “Policy 7: Command Response to Incidents of Domestic Violence,” which requires all Unit Commanders to respond to credible reports of domestic violence. After an investigation, the Army ordered a 72-hour cooling off period between Burke and Tracy, provided Burke with a room in the Fort Campbell barracks, and ordered Burke to attend counseling and social services sessions. His privately-owned weapons were marked as having been confiscated on the resulting report but they had not in fact been confiscated.

After the May 26 incident, Burke and Tracy physically separated and Tracy filed for divorce. Burke moved into the barracks, where Army regulations required his privately-owned weapons to be registered and stored in the unit arms room. The Army failed to inquire about Burke’s weapons or determine whether they were properly registered and stored. An Army investigation report dated December 12, 2007 indicates that Burke’s command could and should have controlled Burke’s privately-owned weapons.

During the period of separation, Tracy told Burke’s command that she feared Burke and worried about his access to his weapons. She also requested a protective order to keep Burke away from her. Around June 2007, Burke told a fellow soldier that “I’m going to shoot that bitch [Tracy]” and that he was “going to take her into the woods and shoot her.” The soldier promptly reported the threats to Burke’s supervisor, who dismissed them, saying that Burke was just “blowing off steam.”

On August 11, 2007, local law enforcement responded to a second domestic violence incident between Burke and Tracy. Though the Army had been notified, it did not conduct a standard investigation of the incident as required under Policy 7 and neither secured Burke’s firearms nor re *852 ferred him to counseling. After this second incident, Burke told another soldier that “he would be better off if his wife [Tracy] was dead.” A sergeant at the base, Jonathan Dean, noted that Burke was extremely agitated and “did not need to have a weapon in his possession in the condition he was in.” Sgt. Dean reportedly took Burke’s privately-owned 9mm pistol away from him out of concern for Tracy’s well-being and because he knew it was against Army regulations for Burke to store the unregistered weapon at his residence or in his vehicle.

On Friday August 31,2007, Burke asked Sgt. Dean to return his pistol for recreational use, and Sgt. Dean arranged for its return several days later. On September 11, 2007, ten days after Burke’s pistol was returned to him, he drove about two hours to Comer’s home, where Tracy was living at the time, and used the weapon to murder both Tracy and Comer. Burke was tried in military court and a seven-person panel found him guilty of the. murders.

II. ANALYSIS

A. The 12(b)(1) and 12(b)(6) Standards

We review de novo the district court’s dismissal of an action for lack of subject matter jurisdiction under Federal Rule of. Civil Procedure Rule 12(b)(1) and for- failure to state a claim upon which relief can be granted under Rule 12(b)(6). When a defendant challenges subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), the plaintiff must meet the burden of proving jurisdiction. Golden v. Gorno Bros., Inc., 410 F.3d 879, 881 (6th Cir.2005).

Here, the Government’s motion to dismiss was a facial attack on the complaint— it did not contest the veracity of Plaintiffs’ allegations. If a motion attacks the face of the complaint, the plaintiffs burden “is not onerous.” Musson Theatrical, Inc. v. Federal Express Corp., 89 F.3d 1244, 1248 (6th Cir.1996).

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616 F. App'x 848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-wilburn-jr-v-united-states-ca6-2015.