Davis v. United States

50 Fed. Cl. 192, 2001 U.S. Claims LEXIS 157, 2001 WL 912641
CourtUnited States Court of Federal Claims
DecidedAugust 10, 2001
DocketNo. 99-471C
StatusPublished
Cited by9 cases

This text of 50 Fed. Cl. 192 (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, 50 Fed. Cl. 192, 2001 U.S. Claims LEXIS 157, 2001 WL 912641 (uscfc 2001).

Opinion

OPINION AND ORDER

HEWITT, Judge.

This matter is before the court on the parties’ cross-motions for summary judgment, pursuant to Rule 56 of the Court of Federal Claims (RCFC), and Defendant’s Motion for Partial Relief from Remand Order. Plaintiffs, Laureen M. Davis and her son Zachary A. Davis, seek compensation under the Public Safety Officers’ Benefits Act (PSOBA), 42 U.S.C. § 3796 (1994), for the death of their late husband and father, Officer Kenneth L. Davis of the Seattle Police Department. The PSOBA provides payment of a $100,000 death benefit to the surviving spouse and children of a public safety officer who “die[s] as the direct and proximate result of a personal injury sustained in the line of duty.” 42 U.S.C. § 3796(a) (1994).

Plaintiffs assert in their Motion for Summary Judgment (Pl.’s Mot.) that the Bureau of Justice Assistance (BJA) failed to comply substantially with the PSOBA and its implementing regulations when it denied plaintiffs claim for benefits. Pl.’s Mot. at 2-3. Plaintiffs also allege that the BJA’s findings lacked substantial evidentiary support. Id.

In its Response to Motion for Summary Judgment and Defendant’s Cross-Motion for Summary Judgment (Def.’s Mot.), defendant asserts that the BJA’s decision was both lawful and supported by substantial evidence. Def.’s Mot. at 9.

In an Opinion and Order of March 31, 2000, as amended by order of May 1, 2000,1 the court remanded to the Director of the BJA to evaluate plaintiffs claim consistent with the court’s analysis of the PSOBA. Davis v. United States, 46 Fed.Cl. 421 (2000). The court suspended judgment on the parties’ cross-motions pending the Director’s decision. Id. at 428.

The BJA Director denied plaintiffs’ claim on remand on June 22, 2000. The court now considers the parties’ cross-motions for summary judgment in light of the Director’s decision. The court also considers Defendant’s Motion for Partial Relief from Remand Order (Def.’s Mot. Relief) which seeks recognition that Budd v. United States, 225 Ct.Cl. 725 (1980), cited in the court’s March 31, 2000 opinion as non-precedential, is controlling precedent. Def.’s Mot. Relief at 1-2.

For the following reasons plaintiffs’ motion for summary judgment is GRANTED. Defendant’s cross-motion for summary judgment is DENIED. Defendant’s motion for partial relief from the remand order is GRANTED IN PART and DENIED IN PART.

1. Background

On May 11, 1995, Seattle Police Officer Kenneth L. Davis was working a shift that was to officially end at 1:30 a.m.2 To offset a half hour of uncompensated overtime, however, Officer Davis was ordered to leave work at 1:00 a.m. Still in uniform, Officer Davis left the police station in his personal vehicle shortly after 1:00 a.m.

[195]*195At approximately the same time, a Washington state trooper observed Robert Duane Knowles driving erratically on nearby Interstate 5. The trooper pulled Knowles over onto an off ramp but, as the trooper exited his vehicle and approached Knowles car, the car sped away. The trooper pursued Knowles for a short distance, then desisted because of the danger of continuing a high speed chase through the city streets.

Knowles continued to flee for several blocks. As he approached the intersection of 107th and Meridian Avenue at an estimated speed of 66 miles per hour, Officer Davis, on his way home from work, entered the same intersection at approximately 31 miles per hour. Knowles ran through a stop sign and into the intersection where he collided with Officer Davis. The impact spun Officer Davis’s car and threw him from the vehicle onto the street where he died instantly. Knowles fled the scene on foot, but was apprehended a short time later by a police K-9 unit. Knowles later tested positive for cocaine.

On December 14,1995, a Washington State Superior Court jury found Knowles guilty of Second Degree Murder, Vehicular Homicide, Hit and Run, and Violation of the Uniform Controlled Substances Act-Possession of Cocaine.

Following Officer Davis’s death, his widow applied for death benefits under the PSOBA on behalf of herself and her son. The PSO-BA provides for payment of a $100,000 death benefit to the surviving spouse and children of a public safety officer who has “died as a direct and proximate result of a personal injury sustained in the line of duty.” 42 U.S.C. § 3796(a). The BJA denied the claim, reasoning that plaintiffs were ineligible for benefits because Officer Davis’s death occurred in an accident while commuting from work, not while “in the line of duty.” ER at 514r-15. Plaintiffs requested agency review, but the Hearing Officer affirmed the BJA’s denial of benefits.3 Id. at 520.

Plaintiffs initially sought review of the Hearing Officer’s decision in the United States Court of Appeals for the Ninth Circuit. That court determined that it did not have jurisdiction to review PSOBA decisions and transferred the case to the United States Court of Federal Claims. Davis v. United States, 169 F.3d 1196, 1200 (9th Cir.1999); see also Wydra v. Law Enforcement Assistance Admin., 722 F.2d 834, 839-40 (D.C.Cir.1983) (holding that the Claims Court, not the Court of Appeals, has jurisdiction to review PSOBA cases). Upon transfer, the parties cross-moved for summary judgment. This court determined that the Hearing Officer made two legal errors in reviewing the case. First, the Hearing Officer relied on a nonprecedential footnote in Budd v. United States, 650 F.2d 290, n. 6 (Ct.Cl.1980), that involved a definition of “line of duty action” that does not comport with either the text of the PSOBA or its legislative history. Davis, 46 Fed.Cl. at 424. Second, the Hearing Officer failed to consider reasonable doubt in evaluating evidence regarding Officer Davis’s awareness of the circumstances of his death. Id. Accordingly the court remanded to the BJA to evaluate plaintiffs’ benefits claim consistent with the court’s analysis of the PSO-BA and the Hearing Officer’s errors. The court suspended judgment on the parties’ cross-motions for summary judgment pending the B JA’s decision on remand.

The BJA Director rendered her decision on June 22, 2000, denying plaintiffs’ claim for benefits. Def.’s Mot. Relief, BJA Director Determination (Remand Decision). She concluded that Officer Davis was not on duty at the time of his death and therefore was not killed in the line of duty. Id. at 3-5. The Director also determined that because Officer Davis was not on duty at the time of his death, the reasonable doubt rule of 28 C.F.R. § 32.4 does not apply. Id. at 5-6.

Upon filing the BJA Director’s decision, defendant moved for partial relief from the remand order. Def.’s Mot. Relief. Specifically, defendant asserts that Budd is in fact a published opinion and asks the court to rec[196]*196ognize its holding as controlling precedent. Id. at 1-2.

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Bluebook (online)
50 Fed. Cl. 192, 2001 U.S. Claims LEXIS 157, 2001 WL 912641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-united-states-uscfc-2001.