Michels v. United States

815 F. Supp. 1244, 1993 U.S. Dist. LEXIS 12453, 1993 WL 77572
CourtDistrict Court, S.D. Iowa
DecidedMarch 18, 1993
Docket4:91-cv-30096
StatusPublished
Cited by12 cases

This text of 815 F. Supp. 1244 (Michels v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michels v. United States, 815 F. Supp. 1244, 1993 U.S. Dist. LEXIS 12453, 1993 WL 77572 (S.D. Iowa 1993).

Opinion

MEMORANDUM OPINION AND ORDER

BENNETT, United States Magistrate Judge.

This personal injury lawsuit for damages arises under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671-80. On March 9, 1989, in Ames, Iowa, during his freshman year at Iowa State University, Plaintiff Vincent William Michels was riding his motorcycle when he was involved in an accident with a motor vehicle driven by Dr. Iqbal Ahmed. Dr. Ahmed was in the scope and course of his employment with the United States Department of Agriculture. Michels was seriously injured. The trial, where liability was not seriously disputed by the United States of America, raised two primary issues. First, the extent of Michels’ damages. Second, whether Michels may amend his FTCA tort claim notice pursuant to 28 U.S.C. § 2675(b) and receive a sum in excess of the $450,000.00 amount claimed in the notice.

I. INTRODUCTION AND BACKGROUND

It is axiomatic that the United States is immune from suit unless it has consented to be sued. United States v. Kubrick, 444 U.S. 111, 117-18, 100 S.Ct. 352, 356-57, 62 L.Ed.2d 259 (1979); Soriano v. United States, 352 U.S. 270, 276, 77 S.Ct. 269, 273, 1 L.Ed.2d 306 (1957). The United States Supreme Court has held that Congress may impose those conditions on a waiver of sovereign immunity as it deems appropriate. United States v. Testan, 424 U.S. 392, 399, 96 S.Ct. 948, 953, 47 L.Ed.2d 114 (1976). The FTCA “is a limited waiver of sovereign immunity, making the Federal Government liable to the same extent as a private person for certain torts of federal employees acting within the scope of their employment.” United States v. Orleans, 425 U.S. 807, 813, 96 S.Ct. 1971, 1975, 48 L.Ed.2d 390 (1976); see also Layton v. United States, 984 F.2d 1496, 1499 (8th Cir.1993); 28 U.S.C. § 2674. 1 Prior to the FTCA’s passage in 1946, the doctrine of sovereign immunity barred those victims of negligence by federal employees acting within the scope of their employment from seeking redress through litigation. Molzof v. United States, — U.S. -, -, 112 S.Ct. 711, 714, 116 L.Ed.2d 731 (1992). The only option for compensation open to those so injured by federal tortfeasors was through passage of a private bill by Congress. Id. The private bill route, however, was an exceedingly “clumsy” remedy. Dalehite v. United States, 346 U.S. 15, 24-25, 73 S.Ct. 956, 962, 97 L.Ed. 1427 (1953). The FTCA was “the offspring of a feeling that the Government should assume the obligation to pay damages for the misfeasance of employees in carrying out its work.” Id. The provisions of the FTCA are to be liberally construed. United States v. Yellow Cab Co., 340 U.S. 543, 554, 71 S.Ct. 399, 406, 95 L.Ed. 523 (1951).

This action was originally commenced in state district court in Story County on October 9, 1989 by Vincent Michels and his par *1247 ents, Raymond and Lorraine Michels, against Iqbal Ahmed, individually. 2 • On February 25, 1991, the United States filed a certification pursuant to 28 U.S.C. § 2679(d)(1) that Defendant Iqbal Ahmed was acting within the scope of his office or employment at the time of the incident out of which the claim arose, thereby substituting the United States as the sole party defendant. On the same date, February 25, 1991, the United States filed a notice of removal to this court pursuant to 28 U.S.C. § 2679(d)(2).

On September 19, 1990, pursuant to 28 U.S.C. §§ 2401(b) and 2675, Michels filed a tort claim notice pursuant to the FTCA with the United States Department of Agriculture. The FTCA tort claim notice must be presented to the appropriate federal agency within two years after the claim accrues. 28 U.S.C. § 2401(b); Mora v. United States, 955 F.2d 156, 160 (2d Cir.1992). The present ment of the tort claim notice is a prerequisite to the institution of a civil suit under the FTCA. 28 U.S.C. §§ 2401(b) and 2675(a); Mora, 955 F.2d at 160. Michels indicated in his FTCA tort claim notice that the amount he was seeking for his personal injuries arising from the motor vehicle/motorcycle accident was $450,000.00. Title 28 U.S.C. § 2675(b) states:

(b) Action under this section shall not be instituted for any sum in excess of the amount of the claim presented to the federal agency, except where the increased amount is based upon newly discovered evidence not reasonably discoverable at the time of presenting the claim to the federal agency, or upon allegation and proof of intervening facts, relating to the amount of the claim.

On September 10, 1992, Michels moved to amend his FTCA tort claim- notice. The motion was resisted by the United States. The issue was fully and well briefed by both parties. On September 29, 1992, following a hearing, this court entered an order deferring Michels’ motion until after trial. The court determined that, after hearing the evidence at trial, the court would be in a much better position to determine whether Michels falls within the “newly discovered evidence” or “intervening facts” exceptions contained in 28 U.S.C. § 2675(b).

On January 12, 1993, trial commenced before the undersigned pursuant to the consent of the parties under 28 U.S.C. § 636(c) filed March 24, 1992. Post-trial briefs were filed by Michels on January 25, 1993, and by the United -States on January 29, 1993. This matter is now fully submitted.

II. FINDINGS OF FACT

A Vincent William Michels

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Bluebook (online)
815 F. Supp. 1244, 1993 U.S. Dist. LEXIS 12453, 1993 WL 77572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michels-v-united-states-iasd-1993.