Doe v. United States

83 F. Supp. 2d 833, 2000 U.S. Dist. LEXIS 1556, 2000 WL 194459
CourtDistrict Court, S.D. Texas
DecidedFebruary 10, 2000
DocketCiv.A. G-99-689
StatusPublished
Cited by8 cases

This text of 83 F. Supp. 2d 833 (Doe v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. United States, 83 F. Supp. 2d 833, 2000 U.S. Dist. LEXIS 1556, 2000 WL 194459 (S.D. Tex. 2000).

Opinion

ORDER GRANTING DEFENDANT’S MOTION TO DISMISS

KENT, District Judge.

In March of 1997, the U.S. Attorney’s Office for the Southern District of Texas posted a “News Release” on its website which falsely asserted that Plaintiffs had been indicted by a federal grand jury on charges of mail fraud and money laundering. Plaintiffs filed the present action on November 8, 1999, seeking money damages from the United States under two causes of action: invasion of privacy and intentional infliction of emotional distress. Now before the Court is Defendant’s January 11, 2000 Motion to Dismiss. Pursuant to Fed.R.Civ.P. 12(b)(1), the United States contends that this Court lacks subject matter jurisdiction over this action because the federal government has not waived sovereign immunity for these intentional torts. For reasons explained more fully below, Defendant’s Motion is GRANTED, and all of Plaintiffs’ claims are DISMISSED WITH PREJUDICE.

I. Factual & Procedural Summary

Plaintiffs are associated with various temporary labor companies, and were the targets of a four year mail fraud investigation by the Federal Bureau of Investigation. The FBI apparently suspected Plaintiffs of acting to defraud various workers’ compensation insurance providers as well as their own customers.

*835 On March 21, 1997 the U.S. Attorney’s Office for the Southern District of Texas posted a “News Release” on its website which indicated that some of the Plaintiffs had been charged with ten counts of mail fraud and with aiding and abetting each other in committing mail fraud. In addition, the News Release indicated that one of the Plaintiffs had been indicted on one count of money laundering. The New Release identified Plaintiffs by name, and referred to them as “Houston area residents.”

In fact, none of the Plaintiffs were ever indicted as a result of the FBI’s investigation. The United States concedes that the News Release falsely asserted that Plaintiffs had been indicted for violations of federal law which carried substantial criminal penalties.

On March 22, 1999 Plaintiffs, pursuant to 28 U.S.C. § 2401(b) and § 2675(a), presented an administrative claim to the United States Department of Justice. The United States took no action on the administrative claim within the six month time period specified in § 2675(a). Consequently, on November 8, 1999 Plaintiffs initiated the present suit seeking money damages from the United States pursuant to the Federal Tort Claims Act, 28 U.S.C. § 1346(b).

In their original Complaint, Plaintiffs asserted two causes of action, both of which focused solely on the publication of inaccurate information on the government’s web page. The first cause of action is styled “Constitutional violation — invasion of privacy.” Plaintiffs complain that the New Release “inaccurately publicized a litany of private facts,” and that “being falsely labeled a criminal defendant is a matter that concerns the Plaintiffs’ private lives.” Plaintiffs go on to complain that the “publication of Plaintiffs’ private facts is highly offensive to a reasonable person of ordinary sensibilities because of the stigma and embarrassment created by false reports of being indicted.”

The second cause of action is intentional infliction of emotional distress. Plaintiffs complain that Defendant’s conduct was “extreme and outrageous” and “beyond all bounds of decency.” The government’s conduct consisted of intentionally posting “on an international web page, an announcement that plaintiffs had been indicted by a federal grand jury, and as a consequence faced extensive terms of incarceration.” Moreover, Plaintiffs assert that this conduct was “the legal and proximate cause of the emotional distress that the plaintiffs suffered, which was severe and is still continuing.”

II. The Analytical Standards

Defendant has filed a Motion to Dismiss pursuant to Fed.R.Civ.P. 12(b)(1), contending that this Court lacks subject matter jurisdiction. A case is properly dismissed for lack of subject matter jurisdiction when the court lacks the statutory or constitutional power to adjudicate the case. See Home Builders Ass’n of Miss., Inc., v. City of Madison, 143 F.3d 1006, 1010 (5th Cir.1998). The burden of proof on a motion-to dismiss under Rule 12(b)(1) is on the party asserting jurisdiction. See Strain v. Harrelson Rubber Co., 742 F.2d 888, 889 (5th Cir.1984); McDaniel v. United States, 899 F.Supp. 305, 307 (E.D.Tex.1995).

A motion to dismiss pursuant to Rule 12(b)(1) is analyzed under the same standard as a motion to dismiss under Rule 12(b)(6). See Home Builders Ass’n of Miss., Inc., 143 F.3d at 1010; Benton v. United States, 960 F.2d 19, 20 (5th Cir.1992). When considering a motion to dismiss under Fed.R.Civ.P. 12(b)(6), the Court accepts as true all well-pleaded allegations in the complaint, and views them in a light most favorable to the plaintiff. See Malina v. Gonzales, 994 F.2d 1121, 1125 (5th Cir.1993). “However, conclusory allegations or legal conclusions masquerading as factual conclusions will not suffice to prevent a motion to dismiss.” Fernandez-Montes v. Allied Pilots Ass’n, 987 F.2d 278, 284 (5th Cir.1993).

*836 Unlike a motion for summary judgment, a motion to dismiss should be granted only when it appears without a doubt that the plaintiff can prove no set of facts in support of his claims that would entitle him to relief. See Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957); Home Builders Ass’n of Miss., Inc., 143 F.3d at 1010 (standard applied in context of Rule 12(b)(1)); Home Capital Collateral Inc. v. FDIC, 96 F.3d 760, 764 (5th Cir.1996) (applying standard in context of Rule 12(b)(6)); Tuchman v. DSC Communications Corp., 14 F.3d 1061,1067 (5th Cir.1994) (Rule 12(b)(6)). The United States Court of Appeals for the Fifth Circuit has noted that dismissal for failure to state a claim is disfavored and will be appropriate only in rare circumstances. Mahone v. Addicks Util. Dist. of Harris County,

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Bluebook (online)
83 F. Supp. 2d 833, 2000 U.S. Dist. LEXIS 1556, 2000 WL 194459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-united-states-txsd-2000.