THE HONORABLE JOHN C. COUGHENOUR 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE 9 E.B. and G.B., CASE NO. C20-0185-JCC 10 Plaintiffs, ORDER 11 v. 12 UNITED STATES OF AMERICA, 13 Defendant. 14
15 This matter comes before the Court on Defendant’s motion for summary judgment (Dkt. 16 No. 8). Having considered the parties’ briefing and the relevant record, the Court hereby 17 GRANTS the motion for the reasons explained herein. 18 I. BACKGROUND 19 On March 24, 2017, Plaintiffs were injured in an automobile accident when a United 20 States Postal Service (USPS) employee struck their vehicle, which was being driven by 21 Plaintiffs’ mother. (See Dkt. No. 1-1 at 3.) Plaintiffs and their mother filed timely administrative 22 claims with USPS on April 4, 2017. (See Dkt. No. 9-1 at 2–3.) USPS denied their claims on 23 March 26, 2018, and informed Plaintiffs and their mother that they had six months to file 24 lawsuits in district court or ask USPS to reconsider its decision. (See Dkt. No. 9-2 at 2–3.) On 25 September 17, 2018, Plaintiffs’ mother formally asked USPS to reconsider her personal claim 26 through her own counsel. (See Dkt. No. 9-4 at 2–3.) At that time, Plaintiffs’ mother did not ask 1 for reconsideration of Plaintiffs’ claims. (See id.) 2 On April 18, 2019, USPS received a letter of representation for Plaintiffs. (See Dkt. No. 3 9-5.) USPS responded on September 4, 2019, stating that it would not take further action on 4 Plaintiffs’ claims because the claims were denied on March 26, 2018, and Plaintiffs did not 5 appeal within six months. (See Dkt. No. 9-9 at 2.) Plaintiffs filed suit in King County Superior 6 Court against the individual USPS driver and her spouse on December 30, 2019. (Dkt. No. 1-1.) 7 Defendant removed the case to the Court on February 6, 2020, and substituted itself for the 8 individual USPS driver and her spouse. (See Dkt. Nos. 1, 6.) Defendant now moves for summary 9 judgment. (Dkt. No. 8.) 10 II. DISCUSSION 11 A. Summary Judgment Standard 12 “The court shall grant summary judgment if the movant shows that there is no genuine 13 dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. 14 Civ. P. 56(a). Material facts are those that may affect the outcome of the case, and a dispute 15 about a material fact is genuine if there is sufficient evidence for a reasonable jury to return a 16 verdict for the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248–49 (1986). 17 In making such a determination, the Court must view the facts and justifiable inferences to be 18 drawn therefrom in the light most favorable to the nonmoving party. Id. at 255. 19 B. Federal Tort Claims Act 20 The Federal Tort Claims Act (FTCA) provides a remedy for any injury allegedly 21 resulting from negligence by government employees acting within the scope of their 22 employment. 28 U.S.C. § 2679(b). However, the FTCA is a limited waiver of sovereign 23 immunity confined by Congress’s prevailing interest in preventing stale claims. Pittman v. 24 United States, 341 F.2d 739, 741–42 (9th Cir. 1965). Before filing a claim under the FTCA, a 25 claimant must present an administrative claim to the appropriate federal agency within two years 26 of when the alleged claim accrued. See 28 U.S.C. § 2401(b). If that agency issues a final denial 1 of an administrative claim, a claimant must file an action in the district court within six months 2 or the tort claim is “forever barred.” Id. Alternatively, prior to bringing an action in the district 3 court and prior to the expiration of the six-month period provided in 28 U.S.C. § 2401(b), a 4 claimant may ask the agency to reconsider a final denial. 28 C.F.R. § 14.9(b). If a claimant seeks 5 reconsideration from the agency, the statute of limitations for filing a lawsuit in district court is 6 extended six months after the agency issues a final denial of the request for reconsideration. See 7 id.; 28 U.S.C. § 2675. 8 Although 28 U.S.C. § 2401(b) states that claims “shall be forever barred” if not brought 9 within specific time periods, the statute does not preclude equitable tolling when circumstances 10 warrant. See United States v. Kwai Fun Wong, 575 U.S. 402, 420 (2015); John R. Sand & Gravel 11 Co. v. United States, 552 U.S. 130, 137 (2008); Irwin v. Veterans Admin., 498 U.S. 89, 95–96 12 (1990). Therefore, the rule does not deprive the Court of authority to exercise its equitable 13 powers to hear a case brought under the FTCA. 14 The Court may recognize equitable tolling if (1) Plaintiff has pursued his or her rights 15 diligently and (2) extraordinary circumstances stood in the way of exercising those rights. 16 Holland v. Florida, 560 U.S. 631, 649 (2010). The first prong covers those affairs within the 17 claimant’s control; the second prong covers matters outside a claimant’s control. See id. These 18 two components are elements of a test, “not merely factors of indeterminate or commensurable 19 weight.” Menominee Indian Tribe of Wis. v. United States, 136 S. Ct. 750, 756 (2016) (holding 20 equitable tolling did not apply because Plaintiff failed to satisfy the extraordinary circumstances 21 test); Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005) (holding that although claimant satisfied 22 the extraordinary circumstances test, he was not entitled to relief because he did not establish the 23 “requisite diligence” test). 24 Courts rarely invoke equitable tolling in suits against the federal government. Zavala ex 25 rel. Ruiz v. United States, 876 F.2d 780, 783 (9th Cir. 1989) (internal citations omitted). Under 26 the FTCA, the two-year statute of limitations is not tolled during the putative plaintiff’s minority. 1 See Blanche v. United States, 811 F.3d 953, 959 n.3 (7th Cir. 2016). Indeed, a minor plaintiff’s 2 parent’s knowledge is imputed to the minor plaintiff under the FTCA. See Zavala, 876 F.2d at 3 782; Elgamal v. Bernacke, 2015 WL 12938975, slip op. at 2 (D. Ariz. 2015), aff’d, 714 F. App’x 4 741 (9th Cir. 2018). And the Ninth Circuit has held that children are bound by their parents’ 5 failure to file a claim even where that failure results from a conflict of interest. See, e.g., 6 Landreth v. United States, 850 F.2d 532, 533 (9th Cir.
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THE HONORABLE JOHN C. COUGHENOUR 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE 9 E.B. and G.B., CASE NO. C20-0185-JCC 10 Plaintiffs, ORDER 11 v. 12 UNITED STATES OF AMERICA, 13 Defendant. 14
15 This matter comes before the Court on Defendant’s motion for summary judgment (Dkt. 16 No. 8). Having considered the parties’ briefing and the relevant record, the Court hereby 17 GRANTS the motion for the reasons explained herein. 18 I. BACKGROUND 19 On March 24, 2017, Plaintiffs were injured in an automobile accident when a United 20 States Postal Service (USPS) employee struck their vehicle, which was being driven by 21 Plaintiffs’ mother. (See Dkt. No. 1-1 at 3.) Plaintiffs and their mother filed timely administrative 22 claims with USPS on April 4, 2017. (See Dkt. No. 9-1 at 2–3.) USPS denied their claims on 23 March 26, 2018, and informed Plaintiffs and their mother that they had six months to file 24 lawsuits in district court or ask USPS to reconsider its decision. (See Dkt. No. 9-2 at 2–3.) On 25 September 17, 2018, Plaintiffs’ mother formally asked USPS to reconsider her personal claim 26 through her own counsel. (See Dkt. No. 9-4 at 2–3.) At that time, Plaintiffs’ mother did not ask 1 for reconsideration of Plaintiffs’ claims. (See id.) 2 On April 18, 2019, USPS received a letter of representation for Plaintiffs. (See Dkt. No. 3 9-5.) USPS responded on September 4, 2019, stating that it would not take further action on 4 Plaintiffs’ claims because the claims were denied on March 26, 2018, and Plaintiffs did not 5 appeal within six months. (See Dkt. No. 9-9 at 2.) Plaintiffs filed suit in King County Superior 6 Court against the individual USPS driver and her spouse on December 30, 2019. (Dkt. No. 1-1.) 7 Defendant removed the case to the Court on February 6, 2020, and substituted itself for the 8 individual USPS driver and her spouse. (See Dkt. Nos. 1, 6.) Defendant now moves for summary 9 judgment. (Dkt. No. 8.) 10 II. DISCUSSION 11 A. Summary Judgment Standard 12 “The court shall grant summary judgment if the movant shows that there is no genuine 13 dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. 14 Civ. P. 56(a). Material facts are those that may affect the outcome of the case, and a dispute 15 about a material fact is genuine if there is sufficient evidence for a reasonable jury to return a 16 verdict for the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248–49 (1986). 17 In making such a determination, the Court must view the facts and justifiable inferences to be 18 drawn therefrom in the light most favorable to the nonmoving party. Id. at 255. 19 B. Federal Tort Claims Act 20 The Federal Tort Claims Act (FTCA) provides a remedy for any injury allegedly 21 resulting from negligence by government employees acting within the scope of their 22 employment. 28 U.S.C. § 2679(b). However, the FTCA is a limited waiver of sovereign 23 immunity confined by Congress’s prevailing interest in preventing stale claims. Pittman v. 24 United States, 341 F.2d 739, 741–42 (9th Cir. 1965). Before filing a claim under the FTCA, a 25 claimant must present an administrative claim to the appropriate federal agency within two years 26 of when the alleged claim accrued. See 28 U.S.C. § 2401(b). If that agency issues a final denial 1 of an administrative claim, a claimant must file an action in the district court within six months 2 or the tort claim is “forever barred.” Id. Alternatively, prior to bringing an action in the district 3 court and prior to the expiration of the six-month period provided in 28 U.S.C. § 2401(b), a 4 claimant may ask the agency to reconsider a final denial. 28 C.F.R. § 14.9(b). If a claimant seeks 5 reconsideration from the agency, the statute of limitations for filing a lawsuit in district court is 6 extended six months after the agency issues a final denial of the request for reconsideration. See 7 id.; 28 U.S.C. § 2675. 8 Although 28 U.S.C. § 2401(b) states that claims “shall be forever barred” if not brought 9 within specific time periods, the statute does not preclude equitable tolling when circumstances 10 warrant. See United States v. Kwai Fun Wong, 575 U.S. 402, 420 (2015); John R. Sand & Gravel 11 Co. v. United States, 552 U.S. 130, 137 (2008); Irwin v. Veterans Admin., 498 U.S. 89, 95–96 12 (1990). Therefore, the rule does not deprive the Court of authority to exercise its equitable 13 powers to hear a case brought under the FTCA. 14 The Court may recognize equitable tolling if (1) Plaintiff has pursued his or her rights 15 diligently and (2) extraordinary circumstances stood in the way of exercising those rights. 16 Holland v. Florida, 560 U.S. 631, 649 (2010). The first prong covers those affairs within the 17 claimant’s control; the second prong covers matters outside a claimant’s control. See id. These 18 two components are elements of a test, “not merely factors of indeterminate or commensurable 19 weight.” Menominee Indian Tribe of Wis. v. United States, 136 S. Ct. 750, 756 (2016) (holding 20 equitable tolling did not apply because Plaintiff failed to satisfy the extraordinary circumstances 21 test); Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005) (holding that although claimant satisfied 22 the extraordinary circumstances test, he was not entitled to relief because he did not establish the 23 “requisite diligence” test). 24 Courts rarely invoke equitable tolling in suits against the federal government. Zavala ex 25 rel. Ruiz v. United States, 876 F.2d 780, 783 (9th Cir. 1989) (internal citations omitted). Under 26 the FTCA, the two-year statute of limitations is not tolled during the putative plaintiff’s minority. 1 See Blanche v. United States, 811 F.3d 953, 959 n.3 (7th Cir. 2016). Indeed, a minor plaintiff’s 2 parent’s knowledge is imputed to the minor plaintiff under the FTCA. See Zavala, 876 F.2d at 3 782; Elgamal v. Bernacke, 2015 WL 12938975, slip op. at 2 (D. Ariz. 2015), aff’d, 714 F. App’x 4 741 (9th Cir. 2018). And the Ninth Circuit has held that children are bound by their parents’ 5 failure to file a claim even where that failure results from a conflict of interest. See, e.g., 6 Landreth v. United States, 850 F.2d 532, 533 (9th Cir. 1988) (refusing to toll the statute for 7 minor Plaintiff upon finding that both parents had a duty to preserve her claim but failed to do 8 so); Pittman, 341 F.2d at 741–42 (refusing to toll the statute for minor Plaintiff despite the fact 9 that her father was prevented only because of a potential conflict of interest with his employer). 10 Here, Plaintiffs had six months to file a lawsuit in the district court or to ask USPS to 11 reconsider their claims after USPS issued its final denial. See 28 U.S.C. § 2401(b). The final 12 denial was issued on March 26, 2018, which means Plaintiffs had until September 26, 2018, to 13 challenge the denial. (See Dkt. No. 8 at 5.) Plaintiffs instead waited for twenty months after the 14 final denial to file their lawsuit. (See Dkt. No. 1.) Although Plaintiffs do not dispute their failure 15 to timely file a lawsuit in the district court or seek reconsideration from USPS, they assert that 16 equitable tolling is appropriate. Specifically, they state that the Court should equitably toll the 17 statute of limitations for their tort claims because their mother “attempted to preserve their 18 rights” and simply failed to “effective[ly] present all the evidence of injuries.” (See Dkt. No. 11 19 at 2.) The Court disagrees. 20 To determine whether equitable tolling is applicable in this case, the Court considers 21 whether Plaintiffs diligently pursued their rights during the statutory time limit. Holland, 560 22 U.S. at 649. Defendant asserts that Plaintiffs failed to diligently pursue their claims, (see Dkt. 23 No. 8 at 7–8), but Plaintiffs maintain that they diligently pursued their rights “because they put 24 forth the effort a reasonable person would.” (See Dkt. No. 11 at 2.) The Court agrees with 25 Defendant; Plaintiffs did not act diligently to pursue their rights in this case. 26 Plaintiffs’ mother evidently obtained counsel for her own claim against USPS on April 1 16, 2018—less than a month after USPS rejected the mother’s claim and Plaintiffs’ claims. (See 2 Dkt. No. 9-3.) Yet when Plaintiffs’ mother’s counsel formally requested that USPS reconsider 3 the mother’s claim, counsel did not request that USPS reconsider Plaintiffs’ claims. (See Dkt. 4 No. 8 at 2.) Plaintiffs claim that their mother was confused by the concept of a conflict of 5 interest, which is why she failed to obtain separate counsel for Plaintiffs until over one year after 6 she obtained counsel for herself. (See Dkt. Nos. 8 at 2–3; 11 at 2.) But it does not take a year to 7 realize that separate counsel is needed to circumvent a conflict of interest. Thus, the Court 8 seriously doubts that Plaintiffs’ mother “did all [she] could to seek relief for [Plaintiffs’] injuries 9 in this matter.” (Dkt. No. 11 at 2.) 10 Plaintiffs also ask the Court to consider their status as minors when making its decision. 11 (See id.) But under the FTCA, the statute of limitations is not tolled for a plaintiff’s minority. See 12 Zavala, 876 F.2d at 782; Elgamal, 2015 WL 12938975, slip op. at 2. Plaintiffs’ mother was 13 responsible for filing their claims within the statute of limitations and she failed to do so. The 14 Court is aware of the unfortunate reality that the weight of its decision falls on Plaintiffs, who 15 were still minors when their claims expired and were unable to pursue the claims themselves. See 16 Peter v. United States, 2014 WL 12605470, slip op. at 4 (D. Alaska 2014). However, “the law is 17 clear that parents have a duty to act on their child’s behalf throughout a limitations period; failure 18 to do so does not justify tolling a statute of limitations.” Id. 19 There is no evidence that Plaintiffs’ claims were diligently pursued and there is no 20 exception for Plaintiffs’ minority under the FTCA. Thus, Plaintiff has not satisfied the first 21 element of the test for equitable tolling. Therefore, the Court need not consider whether the 22 second element is satisfied. See Pace, 544 U.S. at 418. 23 III. CONCLUSION 24 For the foregoing reasons, the Court hereby GRANTS Defendant’s motion for summary 25 judgment (Dkt. No. 8). 26 DATED this 18th day of March 2020. A 1 2 3 John C. Coughenour 4 UNITED STATES DISTRICT JUDGE
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