Dean v. United States

CourtDistrict Court, D. New Mexico
DecidedMarch 29, 2024
Docket1:22-cv-00179
StatusUnknown

This text of Dean v. United States (Dean v. United States) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dean v. United States, (D.N.M. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO ____________________

LARRY DEAN,

Plaintiff,

v. Case No. 22-cv-00179-MLG-LF

UNITED STATES OF AMERICA,

Defendant.

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS AND GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

Plaintiff Larry Dean broke his leg while working for XL Scientific, LLC (a.k.a. VERUS Research), when assisting with research testing in an anechoic chamber on the United States Kirtland Air Force Base (“Kirtland”). He sued the United States under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671, alleging the government was responsible for his injury. See Doc. 1. Specifically, Dean claims the United States owed him a duty to exercise care to keep the premises safe for his use, including inspecting the chamber for potential harm and warning him of dangerous conditions but failed to do so. Id. at 4-5. The United States disagrees and has challenged the viability of Dean’s negligence claim through two separate motions—a motion to dismiss and another for summary judgment. In its motion to dismiss, the United States asserts Dean failed to provide the government sufficient notice of his negligence action in his administrative claim. Doc. 64 at 6-12. Through its motion for summary judgment, the United States maintains Dean’s claim is not encompassed by the FTCA because, under New Mexico law, a private person would not be liable for Dean’s harm. Doc. 51 at 13-17. As explained below, the Court concludes Dean’s administrative claim provided sufficient factual detail to notify the United States of a future negligence action, but the United States did not owe Dean a duty of care due to its lack of control of the chamber and VERUS’s work as an independent contractor. The Court therefore denies the United States’ motion to dismiss, Doc. 64, but grants its motion for summary judgment. Doc. 51. BACKGROUND

I. Undisputed Material Facts (“UMFs”)1

Dean was injured when working inside the anechoic chamber located in the Carlisle Building 323, which was owned and operated by the United States Air Force (“Air Force”) at Kirtland.2 Doc. 1 ¶¶ 8-18; UMFs 1-2, 11; Doc. 52 at 2-3; Doc. 57 at 3. During the pendency of the events giving rise to this litigation, Dean was employed by VERUS as a Radio Frequency Test Technician on an Air Force Research Laboratory (“AFRL”) funded project.3 Doc. 1 at 2 ¶¶ 9-10; UMF 1-2. VERUS contracts with the AFRL as part of the company’s efforts to assess the effects of high-powered electromagnetic waves on various technologies. UMFs 6-7. VERUS uses the AFRL’s anechoic chamber for those experiments. UMF 7. A. Contract Between AFRL and VERUS

The contract between AFRL and VERUS defined the scope of the parties’ responsibilities with respect to the work itself and the conditions of the chamber. See Docs. 51-8, 51-9. Many of

1 The Court has determined the relevant facts based on the parties’ submissions, while omitting extraneous detail, party arguments, and facts not supported by the record. The United States’ asserted material facts are largely admitted by Dean. Disputes concerning the facts are noted where relevant. UMFs are located in Doc. 51 at 3-10.

2 Dean has already received compensation from VERUS’s workers compensation insurer, so he only brings his negligence claim against the United States. See Doc. 64 at 2.

3 Given that employment relationship, it was VERUS (and not the AFRL) that directed and supervised Dean’s activities while he worked in the chamber. UMF 18. Further, Dean never interacted with AFRL employees nor was he aware of what work they were conducting. UMFs 37, 39-40; see Doc. 77 at 24:1-16. the contract’s material terms were memorialized in two documents: the Indefinite Delivery Indefinite Quantity (“IDIQ”) and the Task Order. See Docs. 51-8, 51-9. The IDIQ detailed the work VERUS was to perform.4 UMF 8; Doc. 51-9 at 15-25. That document vested VERUS with the duty to “[t]ake all reasonable steps and precautions to prevent accidents and preserve the health and safety of contractor and Government personnel performing or in any way coming in contact

with the performance of this contract.” DAFFARS § 5352.223-9001(a)(1); Doc. 51-9 at 9 ¶ C. VERUS was also required to comply inter alia with federal, state, and Air Force-related safety regulations and report “all mishaps (to include personal injuries and damage to Government property or equipment) that occur[ed] as a result of the contractor’s activities[.]” Doc. 51-9 at 24 ¶ 12; see Doc. 51-8 at 25 ¶ 10 (Task Order). As Jennifer Jaramillo, who served as the contracting officer for the Air Force, explained, “whatever party is using the lab and running the test or experimentation, they are responsible for reporting inadequacies and they are . . . responsible for the health and safety and the maintenance of the lab.” Doc. 51-7 at 10 (38:13-16). The IDIQ also defined “base support,” or how VERUS may use the space and facilities in

connection with its research: Use of AFRL test facilities may be provided by the Government to the contractor. . . . The contractor may use AFRL base support on a rent-free, non- interference basis. Use of AFRL base support include facilities (space and equipment). . . .

The contractor will immediately report inadequacies, deficiencies, or non- availability of support[.]

4 The IDIQ incorporates several regulations and additional clauses pertaining to the project, including Federal Acquisition Regulation Contract Clauses (“FARS”), Defense Federal Acquisition Regulation Supplement Contract Clauses (“DFARS”), and the Department of the Air Force Federal Acquisition Regulation Supplement Contract Clauses (“DAFFARS”). See Doc. 51- 9 at 9-10; DAFFARS § 5352.223-9001, available at https://www.acquisition.gov/daffars/part- 5352-solicitation-provisions-and-contract-clauses#DAFFARS_5352_223-9001 (last visited 3/28/24) [https://perma.cc/4A2X-HJ5Z?type=image]. Doc. 51-9 at 22. The Task Order supplemented this directive and provided additional details about the project and how AFRL and VERUS would interact for the duration of the contract. See generally Doc. 51-8. For example, the Task Order defined “base support” in a similar way as the IDIQ but referred to the use on a “non-interference basis” as including “Government-controlled working space, material, equipment, services . . . or other support.” Id. at 23 ¶ 6(a). In all instances, VERUS possessed sole discretion in determining how to conduct tests inside the chamber, including the orientation of equipment. UMFs 125-17, 226-23, 48. During the testing, AFRL was not to interfere with the anechoic chamber7 nor was it permitted to manipulate the anechoic blocks as they were entirely within VERUS’s control. UMFs 12, 14-17; Doc. 77 at

25:9-17, 32:19-33:2. This agreement to “non-interference” was literal and the government could not “interfere with laboratory testing or experimentation, under a contract.” Doc. 51-7 at 9 (35:13- 15).

5 Citing to Jaramillo’s testimony, Dean disputes the United States’ characterization of the facts within UMF 12: “When VERUS used the anechoic chamber, it was in control of it and AFRL could not interfere with VERUS’s use of it.” Doc. 51 at 4 ¶ 12. Dean does not provide evidence to contest this statement; he references the contract language and Jaramillo’s testimony in his brief. Doc. 52 at 3-4. During oral argument, Dean’s counsel stated the United States “may have not had control of the day-to-day operations or hour-to-hour operations,” but they controlled “the general scope of the work.” Doc. 77 at 27:19-22, 23. Additionally, Dean’s counsel admitted that during VERUS’s testing, “outside personnel were not allowed in [the chamber].” Id.

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Dean v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dean-v-united-states-nmd-2024.