Joseph McNeil John Blankenship, Kevin O'DOnnell and United States of America

187 F.3d 263, 1999 U.S. App. LEXIS 16686
CourtCourt of Appeals for the Second Circuit
DecidedJuly 20, 1999
Docket1998
StatusPublished
Cited by61 cases

This text of 187 F.3d 263 (Joseph McNeil John Blankenship, Kevin O'DOnnell and United States of America) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph McNeil John Blankenship, Kevin O'DOnnell and United States of America, 187 F.3d 263, 1999 U.S. App. LEXIS 16686 (2d Cir. 1999).

Opinion

MESKILL, Circuit Judge:

Defendants-appellants, employees of the Federal Aviation Administration, appeal from an order entered in the United States District Court for the Eastern District of New York, Platt, J., denying their motion to dismiss plaintiffs’ Bivens claims on the basis of qualified immunity. We remand with instructions to dismiss the Bivens claims for lack of subject matter jurisdiction.

BACKGROUND

When we review the denial of a motion to dismiss we must accept as true all material facts alleged in the complaint and draw all reasonable inferences in the plaintiffs favor. See Kaluczky v. City of White Plains, 57 F.3d 202, 206 (2d Cir.1995). According to his complaint, plaintiff-appel-lee Richard Merritt is a commercial airline pilot who was formerly employed by defendant Shuttle, Inc., d/b/a USAir Shuttle (Shuttle). Defendant U.S. Airways owns a stake in Shuttle and manages its operations, which consist mainly of running commercial flights between airports in Washington, D.C., New York and Boston. Defendants-appellants Joseph McNeil, John Blankenship and Kevin O’Donnell are officials of defendant Federal Aviation *265 Administration (FAA). This lawsuit arises out of an incident that occurred while Merritt was piloting a Shuttle aircraft on June 24,1996.

I. The June 24, 1996 Incident

On the afternoon of June 24, 1996, Merritt was employed by Shuttle as captain of a Boeing 727 assigned to fly from Washington National Airport in Washington, D.C. to LaGuardia Airport in New York City. Between 4:30 p.m. and 5:00 p.m., as Merritt prepared the aircraft for takeoff, a band of severe weather, including a tornado, rapidly approached the airport. Although other employees of Shuttle and the FAA received repeated warnings about the approaching weather system, they failed to communicate that information to Merritt’s crew. At 5:11 p.m., FAA officials prepared to evacuate their control tower to avoid the impending tornado but nevertheless cleared Merritt’s plane for takeoff.

Unaware of the severity of the approaching storm, Merritt proceeded to take off. As the plane was lifting off the runway, however, the severe weather crossed its flight path. The plane experienced a severe weather phenomenon known as “windshear,” which buffeted the plane violently and caused the left wingtip to strike the runway as the plane became airborne. Although officials from Shuttle and the FAA were aware that the plane’s wingtip had been damaged on takeoff, they failed to so inform the flight crew, who proceeded on route and landed safely in New York.

Once the plane landed, Shuttle officials detained Merritt for six hours, a period during which Shuttle employees allegedly altered the aircraft’s logbooks in an attempt to blame the takeoff incident on Merritt. The next day, Merritt refused Shuttle’s demand that he submit to FAA interrogation, as he believed that the order violated federal air regulations. Shuttle fired Merritt on July 3, 1996, citing his general failure to follow Shuttle’s instructions, and in particular his refusal to cooperate with federal investigators despite repeated requests from Shuttle and FAA officials that he do so. The FAA thereafter revoked Merritt’s pilot certificate in an emergency order dated November 1, 1996.

II. Administrative Proceedings

Merritt challenged the emergency revocation order in a hearing before an administrative law judge (ALJ) of the National Transportation Safety Board (NTSB). The FAA defended its actions on the ground that Merritt had been careless and had exercised poor judgment in deciding to take off in the violent weather. The FAA presented evidence that the severity of the approaching storm was apparent and that Merritt’s decision to take off was irresponsible.

Merritt, in contrast, blamed the incident on officials of Shuttle, U.S. Airways and the FAA, asserting their negligence in fail- . ing to provide him with adequate information about the danger of the approaching storm. Merritt also argued that Shuttle, U.S. Airways and the FAA immediately and without investigation, conspired to hold Merritt responsible for the incident, in an attempt to “cover up” their own culpability.

At the end of the four day hearing, the ALJ found enough blame to go around. For one, he noted that Merritt, as captain of the flight, bore ultimate responsibility for the decision to take off, and had exercised poor judgment and acted carelessly in making that decision. The ALJ concluded that Merritt had violated federal air safety regulations and that administrative action was warranted.

The ALJ also found, however, that employees of the FAA, U.S. Airways and Shuttle failed to communicate the latest weather information to Merritt, and that their failure constituted a “mitigating circumstance” that lessened Merritt’s culpability. Indeed, the ALJ noted his belief that had the crew “been apprised of all the latest weather information, I would find *266 virtually certain that the flight ... wouldn’t have come about.”

In light of Merritt’s prior, unblemished record, the ALJ modified the FAA emergency order by vacating the “supreme sanction” of revocation and imposing a nine month suspension in its place.

III. Merritt’s Federal Suit

Merritt initially appealed the ALJ’s order to the NTSB, which has authority to “amend, modify, or reverse” orders of the Administrator. See 49 U.S.C. § 44709(d). Merritt quickly abandoned that appeal, however, and filed this lawsuit in the district court, naming Shuttle, U.S. Airways, the FAA, and the three FAA officials who investigated the June 24 incident. 1 In essence, the complaint laid blame for the incident at the defendants’ door. It also alleged that the defendants failed to conduct a meaningful investigation and instead conspired to conceal their own negligence by blaming the incident on Merritt. Merritt advanced a host of common law, statutory and constitutional claims based on these allegations.

The defendants moved to dismiss on various grounds. In a lengthy written opinion, the district court granted a number of these motions and denied the balance. See Merritt v. Shuttle, 13 F.Supp.2d 371 (E.D.N.Y.1998). The only ruling now on appeal concerns Merritt’s claim, under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), that the individual federal defendants’ conduct in investigating the incident deprived Merritt of his Fifth Amendment due process rights.

The defendants-appellants moved to dismiss the Bivens claim on qualified immunity grounds, but the district court denied their motion as a matter of law.

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187 F.3d 263, 1999 U.S. App. LEXIS 16686, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-mcneil-john-blankenship-kevin-odonnell-and-united-states-of-ca2-1999.