Garcia v. United States

799 F. Supp. 674, 1992 U.S. Dist. LEXIS 11792, 1992 WL 180696
CourtDistrict Court, W.D. Texas
DecidedJuly 17, 1992
DocketCiv. A-91-CA-903
StatusPublished
Cited by9 cases

This text of 799 F. Supp. 674 (Garcia v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garcia v. United States, 799 F. Supp. 674, 1992 U.S. Dist. LEXIS 11792, 1992 WL 180696 (W.D. Tex. 1992).

Opinion

ORDER

NOWLIN, District Judge.

Before the Court is the issue of whether an employee of the United States was acting within the scope of his employment at the time of the accident giving rise to this lawsuit. Having reviewed the various pleadings, the deposition testimony, and the applicable caselaw, the Court is of the opinion that the employee was acting within the scope of his employment. Therefore, the plaintiff’s motion to remand is DENIED.

I. BACKGROUND

This lawsuit was originally commenced in state court by the Plaintiff Robert Garcia against an individual defendant, a special agent for the Environmental Protection Agency of the United States. 1 The cause was removed to federal court and the United States attorney certified that the agent was acting within his scope of employment. The United States was then substituted as the party defendant.

On February 27, 1992, the plaintiff’s attorney conducted a deposition of the EPA agent, and the deposition revealed the following testimony. The EPA agent is a federal official. He is based and resides near Dallas. His superiors had ordered the agent to proceed to Austin to participate in a federal criminal investigation in the Austin area, until they ordered him to do otherwise. The agent had been issued an official government travel authorization. The agent drove from Dallas to Austin in a government-owned vehicle. Apparently, the EPA has a pool of vehicles from which it assigns vehicles to its investigating agents to use to participate in investigations. The agent drove the car that was assigned to him. 2

On this particular trip, the agent arrived in Austin several days before the accident occurred. At government expense, the agent resided at a local hotel. Late in the evening, after leaving one of the particular sites he was investigating, the agent testified that he initially was in search of a place to eat. Eventually, the agent stopped at a local restaurant and bar. While there, the agent did not eat but did consume alcoholic beverages. The agent also testified that he had an ulcer. Upon leaving the restaurant, the agent drove a short distance in search of a pharmacy. Not being able to recall the exact details, the agent stated that he found a pharmacy but he did not go inside. Instead, after he had stopped the car, he became nauseated.

Apparently, after driving a short distance further, the agent collided with the plaintiff’s automobile. The agent was arrested and charged with driving while in *676 toxicated. 3 The local police gave the agent a breath-test that demonstrated a blóodalcohol level of .2, twice the legal limit. The agent conceded that he had been intoxicated at the time of the accident.

Evident from the deposition is the stressful lifestyle of a federal agent. The hours are long and irregular. Extensive travel is involved.

The EPA did try to prevent its agents from becoming involved in traffic accidents. During his five years with the EPA preceding the accident, the agent’s superiors had required the agent to participate in several defensive driving courses.

This case presents an interesting situation. Over the years, seeking to obtain liability on behalf of the employer, plaintiffs have historically argued that an employee was acting within the scope of employment. In this case, the plaintiff argues that the defendant employee was not acting within the scope of his employment. Presumably, the plaintiff seeks to avoid the application of the Federal Tort Claims Act (the “FTCA”).

II. SCOPE OF EMPLOYMENT UNDER THE FTCA AND THE WESTFALL ACT

A. Reviewability

An initial issue in this case was whether this Court could review the Assistant United States Attorney’s certification that the defendant employee was acting within the scope of his employment. See 28 U.S.C. § 2679(d). This Court does agree with the United States that some consideration should be recognized in light of the United States attorney’s “scope certification” of the employee. 4 The United States has conceded that the courts may review such “scope certification.” See Defendant’s Response To Court’s Sua Sponte Order, filed June 17, 1992, at 2-3; see also Arbour v. Jenkins, 903 F.2d 416, 421 (6th Cir.1990) (holding that a plaintiff who is dissatisfied with a “scope certification” may challenge the certification in court). 5

B. The Applicable Law

The next question is how should this Court make the scope of employment determination. Implicit in the decisions of the federal circuit courts and in the statute is the conclusion that the district court itself should make the determination of whether the employee was acting within the course and scope of employment. See e.g., Mitchell v. Carlson, 896 F.2d 128, 131 and n. 2 (5th Cir.1990); see also 28 U.S.C. § 2679.

More specifically, the statute states that the district court may find and certify that a federal employee was acting within the scope of employment when the United States Attorney has refused to so certify. See 28 U.S.C. § 2679(d)(3). Additionally, if in such a situation the district court finds that the employee was not acting within the scope of his employment, the district court must remand the proceeding to state court. See id. Therefore, when a district court declines to follow the “scope certification” of the United States Attorney, the district court presumably should likewise remand the action to state court. 6

Although neither of the parties raised the issue of the law applicable to the scope of employment question, this Court must try to give proper effect and construction to the Westfall Act and the FTCA. Based upon the implications of a very brief decision of the United States Supreme Court, various circuit courts have *677 concluded that the determination of whether an employee is acting within the scope of his employment is based upon the law of the state where the conduct occurred. See generally: Arbour v. Jenkins, 903 F.2d 416, 421-422 (6th Cir.1990); S.J. & W. Ranch, Inc. v. Lehtinen, 913 F.2d 1538, 1542 (11th Cir.1990); (all of these cases refer to

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62 F.3d 651 (Fourth Circuit, 1995)
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Bluebook (online)
799 F. Supp. 674, 1992 U.S. Dist. LEXIS 11792, 1992 WL 180696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-v-united-states-txwd-1992.