Nevarez v. United States

957 F. Supp. 884, 1997 U.S. Dist. LEXIS 2938, 1997 WL 115312
CourtDistrict Court, W.D. Texas
DecidedMarch 12, 1997
Docket3:95-cv-00377
StatusPublished
Cited by2 cases

This text of 957 F. Supp. 884 (Nevarez 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
Nevarez v. United States, 957 F. Supp. 884, 1997 U.S. Dist. LEXIS 2938, 1997 WL 115312 (W.D. Tex. 1997).

Opinion

MEMORANDUM OPINION AND ORDER

BRIONES, District Judge.

On this day, the Court considered Defendant’s Motion To Dismiss For Lack Of Subject Matter Jurisdiction, filed on February 4, 1997, in the above-captioned cause. Plaintiff filed her Response Defendant’s Motion To Dismiss For Lack Of Subject Matter Jurisdiction on February 18, 1997. On March 3, 1997, Defendant submitted a letter brief in reply to Plaintiffs Response to Defendant’s Motion to Dismiss. After careful consideration of the pleadings and testimony from two evidentiary hearings, 1 the Court is of the opinion that the matter be resolved as set forth below.

Procedural Background

On July 28, 1995, Plaintiff, Irene Nevarez (“Nevarez” or “Plaintiff’) filed suit in state court against her co-workers, Selina Lee, Rebecca Morales, and Albertina Luna, alleging that they individually and/or collectively made defamatory statements about her. On September 1, 1995, the United States certified that these employees were acting within the course and scope of their employment at the time the statements were made. The United States then gave notice that it was substituting itself for the aforementioned individuals. Upon substitution of the individual Defendants by the United States, the state court lost jurisdiction over the cause. Therefore, on September 1, 1995, the Defendant, United States, gave its Notice of Removal to the United States District Court for the Western District of Texas, El Paso Division.

Defendant subsequently filed a Motion to Dismiss for failure to state a claim upon which relief can be granted on September 8, 1995, asserting that, because the United States was now the Defendant, the case would proceed under the Federal Tort Claims Act which does not apply to claims arising out of libel or slander. 28 U.S.C. § 2680(h). By way of response, Plaintiff challenged the U.S. Attorney’s certification of the course and scope of employment as to the individual state court Defendants. On November 2, 1995, a hearing was held to determine the scope of employment issue. This Court entered an Order on November 6, 1995, rejecting the certification and substitut *887 ing the three individual Defendants for the United States. 2

On January 24, 1997, on remand from the Fifth Circuit, this Court held another hearing to review the certification of scope of employment as to the individual Defendants. 3 Following the hearing, Defendant filed the instant Motion To Dismiss For Lack Of Subject Matter Jurisdiction asserting that such claims are preempted by the Civil Service Reform Act of 1978 (“CSRA” or the “Act”). 4 Defendant additionally asserts that, pursuant to Fed.R.Civ.P. 12(b)(6), Plaintiffs pleadings fail to state any claim upon which relief could be granted. Plaintiff responded to the Motion asserting that the individual Defendants were not acting within the scope of their employment when they made the alleged defamatory statements and that the CSRA does not cover the alleged misconduct perpetrated in this ease. Plaintiff provided the Court with numerous affidavits of interested parties, as exhibits to their Response.

Factual Background

Plaintiff broadly asserts in her Original Petition that, from February 1994. to March 1995, the three individually named Defendants engaged in a course of action of intentional defamation. 5 Specifically, Plaintiff alleges that the Defendants made statements which accused her of “having a sexual affair with her work supervisor, Pete Medina,” and that such statements were “heard by the residents of the City of El Paso ...” After a lengthy and tiresome study of testimony obtained through the hearings and evidence provided as exhibits to the various motions, the Court has been able to discern the following sordid facts about the case. 6

Nevarez was originally employed at the Department of Public Works and Logistics (“DPWL”) at Fort Bliss but was a victim of a reduction in force (“RIF”) within the department in June 1992. As a result, Nevarez went to visit Pete Medina (“Medina”) at the Equal Employment Opportunity (“EEO”) Office on Fort Bliss to inquire about filing a complaint against the Directorate of Resource Management (“DRM”) and Civilian Personnel Office (“CPO”). Medina formulated a solution to Nevarez’s problem by having DRM fund Nevarez’s position for one year while Medina trained Nevarez for a position within the EEO office. As such, Nevarez began employment training for the position of Complaint Manager — GS-9/11, within the EEO office in September of 1992.

At about the same time, Selina Lee filed an EEO complaint based on race and national origin discrimination for non-selection for promotion from GS-9 to GS-11, and was subsequently placed in the EEO office as a temporary employee in November 1992. In February of 1993, the results of the investigation into Ms. Lee’s complaint revealed no discrimination and Ms. Lee was returned to her original duty station. In June of 1993, a negotiated settlement agreement was reached whereby Ms. Lee was transferred to the EEO office as an EEO Assistant — GS-7. It was during this period that there was a vacancy in the office for an EEO Specialist— *888 GS-9/11. According to Ms. Lee, Medina provided Nevarez, and only Nevarez, with the opportunity to train for this GS-9/11 position even though Nevarez lacked EEO counseling experience and/or background. It was Neva-rez’s promotion and permanent placement into the Complaint Manager position which fueled the rumors of an affair between Medina and Nevarez.

In July 1994, the Inspector General (“IG”) was directed to conduct an investigation to determine the facts and circumstances surrounding allegations of misconduct on the part of a Department of the Army civilian official assigned to Fort Bliss. The IG investigation continued through October 1994. Some of the allegations investigated by the IG which are pertinent to the case include the following:

* * * H: * *
(b) That Mr. Medina and Ms. Irene C. Nevarez had an inappropriate relationship for personal gain and for promotion in violation of Executive Order # 12674, April 12, 1989, as amended by Executive Order # 12731, 19 Oct. 90, Section 101, paragraphs a. & m., Interim Change 4, AR 600-20, Army Command Policy, and Commanding General’s Policy B-10, Subject: Sexual Harassment, dated 15 Oct. 92.
❖ * * * * *
(d) That Mr. Medina exercised unfair promotion practices by promoting Ms. Nevarez to GS-11 instead of Ms. Lee in violation of USAADACENFB Reg 690-9, Merit Promotion and Placement Plan.

During the January 24, 1997, hearing on the scope of employment issue, Plaintiff offered the testimony of several witnesses. 7

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957 F. Supp. 884, 1997 U.S. Dist. LEXIS 2938, 1997 WL 115312, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nevarez-v-united-states-txwd-1997.