George Lutfi v. United States

527 F. App'x 236
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 24, 2013
Docket11-1966
StatusUnpublished
Cited by17 cases

This text of 527 F. App'x 236 (George Lutfi v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
George Lutfi v. United States, 527 F. App'x 236 (4th Cir. 2013).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

In this Federal Tort Claims Act (“FTCA”) case, Appellant George Lutfi (“Appellant Lutfi”) appeals the district court’s dismissal of his claim for lack of subject matter jurisdiction.

The underlying dispute arose after Appellant Lutfi injured his arm while visiting the United States Air Force Memorial (“Memorial”) in Arlington, Virginia. On appeal, Appellant Lutfi alleges: (1) the district court erroneously granted the United States’ motion to dismiss for lack of subject matter jurisdiction pursuant to Fed.R.Civ.P. 12(b)(1) and, instead, the district court should have treated the motion as one for summary judgment under Fed. R.Civ.P. 56; (2) the district court erroneously applied Virginia’s recreational land use statute (“RLUS”), which required Appellant Lutfi to establish gross negligence; and (3) in the alternative, the district court erred in concluding that there were no genuine issues of material fact on the issue of gross negligence.

*238 We reject these arguments and hold instead: (1) the district court’s reliance on Fed.R.Civ.P. 12(b)(1), though erroneous, was harmless error inasmuch as Appellant Lutfi’s substantial rights weren’t affected; (2) the district court did not err in applying the RLUS given that Appellant Lutfi was sightseeing while he was visiting the Memorial; and (3) the district court did not err in concluding there were no genuine issues of material fact on the issue of gross negligence.

Accordingly, we affirm the judgment of the district court.

I.

A.

On Friday, November 17, 2006, Appellant Lutfi and several of his relatives arrived at the Memorial at approximately 8:00 p.m. According to Appellant Lutfi, the purpose of the visit to the Memorial was to “highlight American values” for the benefit of a young relative who was visiting from out of town. See J.A. 1034-35. 1 Neither Appellant Lutfi nor his relatives paid a fee to visit the Memorial or park in the Memorial’s parking lot.

The group came in two separate cars and, upon arrival, parked in a section of the parking lot reserved for Memorial visitors. According to Appellant Lutfi, several of the lights in the parking lot were not functioning that evening. Specifically, Appellant Lutfi alleges that the only functioning lights were on the lower end of the parking lot, behind their vehicles and in the opposite direction of the Memorial. He also alleges there were several light poles in the area surrounding their vehicles, but the lights on those poles were not functioning.

Appellant Lutfi and his relatives visited the Memorial for approximately twenty minutes before returning to their vehicles. Appellant Lutfi alleges that, while walking through the parking lot on his way back to the vehicles, he stepped on a wire hoop that was hidden beneath a patch of leaves on the ground. According to Appellant Lutfi, the hoop encircled his ankles, causing him to fall to the ground and fracture his arm.

B.

As a result of this injury, Appellant Lut-fi brought multiple actions in state and federal court against various defendants. Specifically, on November 17, 2008, Appellant Lutfi, proceeding pro se, filed an action in Arlington County Circuit Court against three private federal contractors. However, on July 27, 2010, Appellant Lutfi filed a motion seeking voluntary dismissal of that lawsuit, which the state court granted.

On October 2, 2009, Appellant Lutfi, again proceeding pro se, brought the present action against the United States in the United States District Court for the Eastern District of Virginia. In his initial compliant, Appellant Lutfi generally alleged that the United States negligently failed to warn or protect visitors against the dangerous conditions that were allegedly present in the parking lot, namely the presence of construction debris and the existence of inadequate lighting. On July 26, 2010, Appellant Lutfi, this time acting through counsel, filed an amended complaint (“Amended Complaint”), reincorporating the original allegations against the United States and adding (1) claims against several private contractors, including those named in the original state court action, and (2) a claim that the United States *239 negligently failed to supervise those contractors. 2

On July 26, 2010, the district court issued its initial scheduling order, which provided that discovery would conclude on December 10, 2010. However, the district court later enlarged this period by two months. Thus, Appellant Lutfi’s discovery period expired on February 11, 2011, giving him a total of seven months in which to complete discovery.

On October 8, 2010, the United States filed its first motion to dismiss. In that motion, the United States argued (1) Appellant Lutfi had failed to establish that the United States was liable under Virginia law and, therefore, the district court lacked subject matter jurisdiction under the FTCA; 3 (2) the FTCA’s independent contractor exception insulated the United States from liability because the United States had delegated the construction and maintenance of the Memorial’s parking lot to an independent contractor; and (3) the FTCA’s discretionary function exception similarly insulated the United States from liability because the decision to hire an independent contractor was a discretionary function. The district court denied this motion on November 19, 2010, in order to give Appellant Lutfi a “full and fair opportunity to conduct discovery.” J.A. 1036-37, n. 4. In a separate order also entered that day, the district court enlarged the discovery period by two months. See R. 62. 4

On February 14, 2011, following the conclusion of the discovery period, the United States filed a motion to dismiss pursuant to Fed.R.Civ.P. 41(b) 5 alleging that Appellant Lutfi had engaged in “litigative misconduct” during discovery sufficient to warrant involuntary dismissal. R. 188. The magistrate judge heard argument on this motion and, in the ensuing report and recommendation, recommended dismissal. See R. 286, at 21 (“Given Plaintiffs past behavior in response to the Court’s orders and instructions, this Court finds that dismissal of this case with prejudice is the only effective sanction.”)

While the Rule 41 motion was pending before the district court, the United States filed a renewed motion to dismiss for lack of subject matter jurisdiction or, in the alternative, for summary judgment. The district court granted the United States’ renewed motion to dismiss on April 22, 2011.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kyler v. Austin
E.D. Virginia, 2025
Grier v. HUD
D. Maryland, 2022
Kabana v. United States
E.D. Virginia, 2021
Robinson v. Fenner
E.D. Virginia, 2020
Kuntze v. Josh Enters., Inc.
365 F. Supp. 3d 630 (E.D. Virginia, 2019)
Adams v. American Federation of State
167 F. Supp. 3d 730 (D. Maryland, 2016)
Thana v. Board of License Commissioners
104 F. Supp. 3d 711 (D. Maryland, 2015)
In re the Seizure of 2007 GMC Sierra SLE Truck, VIN: 2GTEK13C1715
32 F. Supp. 3d 710 (D. South Carolina, 2014)
Wild v. Gaskins
30 F. Supp. 3d 458 (E.D. Virginia, 2014)
Glover v. United States
996 F. Supp. 2d 372 (D. Maryland, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
527 F. App'x 236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/george-lutfi-v-united-states-ca4-2013.