MacK v. United States Postal Service

414 F. Supp. 504, 1976 U.S. Dist. LEXIS 14753
CourtDistrict Court, E.D. Michigan
DecidedJune 7, 1976
DocketCiv. A. 6-70150
StatusPublished
Cited by18 cases

This text of 414 F. Supp. 504 (MacK v. United States Postal Service) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MacK v. United States Postal Service, 414 F. Supp. 504, 1976 U.S. Dist. LEXIS 14753 (E.D. Mich. 1976).

Opinion

MEMORANDUM OPINION

FEIKENS, District Judge.

Sam Mack filed this action for personal injuries and damage to his Cadillac, allegedly arising out of a collision on January 27, 1973 with a mail truck negligently operated by an employee of defendant United States Postal Service acting within the scope of his employment. Defendant moves to dismiss on the grounds that plaintiff has failed to exhaust his administrative remedies as required by 28 U.S.C. § 2675(a), and that the action is barred by the statute of limitations as set forth in 28 U.S.C. § 2401(b).

The exhaustion requirement is stated in 28 U.S.C. § 2675(a) as follows:

An action shall not be instituted upon a claim against the United States for money damages for injury or loss of property or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, unless the claimant shall have first presented the claim to the appropriate Federal agency and his claim shall have been finally denied by the agency in writing and sent by certified or registered mail.

While plaintiff sent two repair estimates (amounting to $517.93 and $553.93, respectively) for the damage to his car, which were received by defendant on April 10, 1973, he did not execute and return Standard Form 95 (Claim for Damage or Injury) with regard to his alleged damages until January 23, 1976.

Defendant contends that no claim was presented to it within the meaning of the statute until the SF 95 was returned, at which time the two-year period of 28 U.S.C. § 2401(b) had expired.

What constitutes a claim for purposes of § 2675(a) is specified in 39 C.F.R. § 912.5 as follows:

For purposes of this part, a claim shall be deemed to have been presented when the U. S. Postal Service receives from a claimant ... an executed Standard Form 95, Claim for Damage or Injury, or other written notification of an incident, accompanied by a claim for money damages in a sum certain for injury to or loss of property, personal injury, or death alleged to have occurred by reason of the incident.

Defendant relies upon Meló v. United States, 505 F.2d 1026 (8th Cir. 1974), where it was held that a letter from the plaintiff’s attorney advising the Post Office Department of a collision did not constitute a claim under § 2675(a) because it failed “to state the nature of plaintiff’s injuries and the dollar amount claimed therefore.” 505 F.2d at 1029. Melo cannot be understood to require that a claim be submitted on SF 95; indeed, the regulation quoted above recog *506 nizes “other written notification of an incident.” Plaintiff argues that the car repair estimate constituted such written notification, and, moreover, complied with the Melo court’s mandate that the nature of the injuries and the claimed dollar amount be specified. Since the estimates are different, plaintiff states that “the sum certain would obviously be the lesser figure of the two, namely $517.93.” Plaintiff’s Reply to Second Supplemental Memorandum in Support of Defendant’s Motion to Dismiss, filed April 23, 1976, at 2. The court agrees with this contention. The estimates submitted by plaintiff were adequate to give defendant notice of the nature and extent of the property damage claimed. Defendant’s insistence upon receipt of a properly executed SF 95 before taking further action is neither necessary to the purpose of § 2675(a) nor even required by defendant’s own regulation. While it is true that the estimates alone would not constitute a complete record for purposes of deciding plaintiff’s claim, they did provide sufficient notice of the nature of the damage to permit further administrative fact finding. The government does not contend that even the SF 95 would have obviated the need for further facts. In Molinar v. United States, 515 F.2d 246 (5th Cir. 1975), the court held that a letter from the claimant’s attorney “making a demand for property damage and personal injury,” and enclosing medical bills and car repair estimates, was sufficient to constitute a “claim” under § 2675(a). While the government argued that an SF 95 was required, the court disagreed:

“We are persuaded that plaintiff here has complied with the procedure for filing a claim. The letter of October 19, 1971, included bills which totaled $1462.50. This was a ‘sum certain.’ The testimony at trial by the reviewing officer that ‘the figures here simply [gave] me no basis on which ... to take any action’ cannot overcome the presentation made by the bills themselves.”

515 F.2d at 249. Cf. Ianni v. United States, 457 F.2d 804 (6th Cir. 1972) (implying that if evidence had supported contention that “medical bills and reports” had been submitted, a proper claim would have been filed).

As to plaintiff’s more substantial personal injury claims, on the other hand, no claim within the meaning of § 2675(a) was submitted until the SF 95 was returned on January 23, 1976. These claims must be dismissed for failure to comply with the two-year period prescribed in 28 U.S.C. § 2401(b).

Even as to the claim for property damage, an issue remains with regard to the statute of limitations. 28 U.S.C. § 2401(b) provides:

A tort claim against the United States shall be forever barred unless it is presented in writing to the appropriate Federal agency within two years after such claim accrues or unless action is begun within six months after the date of mailing, by certified or registered mail, of notice of final denial of the claim by the agency to which it was presented.

Since défendant took no action on plaintiff’s claim, “notice of final denial of the claim” was never sent. Plaintiff relies upon the second sentence of 28 U.S.C. § 2675(a) as authority for the proposition that this action was timely filed:

The failure of an agency to make final disposition of a claim within six months after it is filed shall, at the option of the claimant any time thereafter, be deemed a final denial of the claim for purposes of this section.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
414 F. Supp. 504, 1976 U.S. Dist. LEXIS 14753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mack-v-united-states-postal-service-mied-1976.