Davis v. United States

46 Fed. Cl. 421, 2000 U.S. Claims LEXIS 57, 2000 WL 340911
CourtUnited States Court of Federal Claims
DecidedMarch 31, 2000
DocketNo. 99-471C
StatusPublished
Cited by9 cases

This text of 46 Fed. Cl. 421 (Davis v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. United States, 46 Fed. Cl. 421, 2000 U.S. Claims LEXIS 57, 2000 WL 340911 (uscfc 2000).

Opinion

OPINION AND ORDER

HEWITT, Judge.

This matter comes before the court on the parties’ cross-motions for summary judgment pursuant to Rule 56 of the Rules of the Court [422]*422of Federal Claims (RCFC). Plaintiffs assert that they are entitled to compensation under the Public Safety Officers’ Benefits Act, 42 U.S.C. § 3796 (1994) (PSOBA or the Act), and that the United States Department of Justice, Bureau of Justice Assistance (BJA), erred in denying their claim.

The PSOBA provides for the payment of a death benefit of $100,000 to the surviving spouse and children of a public safety officer who has “died as the direct and proximate result of a personal injury sustained in the line of duty....” 42 U.S.C. § 3796(a) (1994).

In their Motion for Summary Judgment (Plaintiffs’ Motion), plaintiffs assert that the BJA failed substantially to comply with the PSOBA and its implementing regulations. Plaintiffs’ Motion at 2-3. Plaintiffs also allege that the BJA’s findings were not supported by substantial evidence. Id.

Defendant asserts, in its Response to Motion for Summary Judgment and Defendant’s Cross-Motion for Summary Judgment (Defendant’s Motion), that the BJA’s determination was lawful and supported by substantial evidence. Defendant’s Motion at 9. For the following reasons, the court REMANDS the matter to the BJA Hearing Officer for reconsideration in light of the court’s interpretation of the PSOBA’s legislative history and implementing regulations.

I. Background

A. Statement of the Case

The following undisputed facts are taken from Defendant’s Motion filed with this court on November 18, 1999, and the record submitted by the claimants before the Ninth Circuit Court of Appeals (Claimants’ Exhibits).

Seattle Police Officer Kenneth L. Davis was ordered to leave work early on May 11, 1995, in order to make up for uncompensated overtime he had accrued. Officer Davis left the police station in his personal vehicle shortly after 1:00 a.m. His shift officially ended at 1:30 a.m.

At approximately 1:12 a.m., Officer Davis’s vehicle was struck at an intersection by a Corvette driven by Robert Duane Knowles. The Corvette ran a stop sign at a high rate of speed and crashed into the front of Officer Davis’s vehicle, spinning the officer’s vehicle and throwing the officer into the street. Officer Davis’s injuries were fatal.

Moments before the crash, Knowles had been stopped by a state trooper for erratic driving. When the trooper exited his vehicle and began to approach Knowles’s Corvette, Knowles drove away. The trooper got back into his vehicle and began to pursue Knowles but soon decided to end pursuit because of the possible hazard to third parties. Several blocks beyond where he had ended the pursuit, the trooper came upon the crash scene.

Witnesses state that Knowles got out of the Corvette after the crash and ran away from the intersection. Knowles was tracked down by a police K-9 unit and apprehended a short time later. On December 14, 1995, a Washington State Superior Court jury found Knowles guilty of Second Degree Murder, Vehicular Homicide, and Hit and Run in connection with the crash. Knowles was also found guilty of Violation of the Uniform Controlled Substances Act — Possession of Cocaine as a result of evidence found in the Corvette after the crash.

On September 8, 1995, Officer Davis’s widow applied for benefits under the PSOBA on behalf of herself and her son. The Davis’ claim was denied by the Department of Justice, Bureau of Justice Assistance on March 15, 1996. That denial was appealed to the agency hearing officer (Hearing Officer).

Following a hearing on the matter on August 15-16, 1996, the Hearing Officer upheld the decision of the BJA for the reason that Officer Davis’s death did not occur “in the line of duty” within the meaning of the PSO-BA. Claimants’ Exhibits at ER 00523-32. In a decision issued on September 27, 1997, the Hearing Officer also stated that evidence was missing on a material issue — “whether Officer Davis was aware that Knowles was fleeing an officer or observed his dangerous driving and was acting to intervene in a law enforcement capacity____” Id. at ER 00530.

[423]*423Plaintiffs appealed the Hearing Officer’s decision to the United States Court of Appeals for the Ninth Circuit. On March 5, 1999, the Ninth Circuit determined that it did not have jurisdiction over the matter and transferred the case to the United States Court of Federal Claims. See Davis v. United States, 169 F.3d 1196 (9th Cir.1999). See generally Wydra v. Law Enforcement Assistance Admin., 722 F.2d 834, 839-40 (D.C.Cir.1983) (discussing the jurisdiction of the circuit courts and Claims Court1 over claims brought under the PSOBA).

B. Standard of Review

Summary judgment is appropriate when there are no genuine issues of material fact in dispute and the moving party is entitled to judgment as a matter of law. See RCFC 56(c); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Jay v. Secretary of Health and Human Servs., 998 F.2d 979, 982 (Fed.Cir.1993). The fact that both parties have moved for summary judgment does not relieve the court of its responsibility to determine the appropriateness of summary disposition. See Prineville Sawmill Co. v. United States, 859 F.2d 905, 911 (Fed.Cir.1988).

A fact is material if it might affect the outcome of the suit under governing law. See Anderson, 477 U.S. at 248, 106 S.Ct. 2505. Determining which facts might affect the outcome of the suit depends on the substantive law that applies to the case. See H. B. Zachry Co. v. United States, 28 Fed.Cl. 77, 80 (1993), aff'd, 17 F.3d 1443 (Fed.Cir.1994). The court must resolve any doubts about factual issues in favor of the party opposing summary judgment, Litton Indus. Prods., Inc. v. Solid State Sys. Corp., 755 F.2d 158, 163 (Fed.Cir.1985), to whom the benefits of all favorable inferences and presumptions run. See H.F. Allen Orchards v. United States, 749 F.2d 1571, 1574 (Fed.Cir.1984).

Upon an evaluation of the record in this case, the court determines that the case is not ripe for summary judgment disposition. The court may not, however, conduct a de novo review of a case brought under the PSOBA. See Durco v. United States, 14 Cl.Ct. 424, 427 (Cl.Ct.1988). When reviewing agency action based on an agency’s own regulations, federal courts must first determine whether Congress has addressed the issue in question.

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46 Fed. Cl. 421, 2000 U.S. Claims LEXIS 57, 2000 WL 340911, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-united-states-uscfc-2000.