Panion v. United States

385 F. Supp. 2d 1071, 2005 U.S. Dist. LEXIS 19381, 2005 WL 2155177
CourtDistrict Court, D. Hawaii
DecidedAugust 16, 2005
DocketCiv. 04-00338 SOM/LEK
StatusPublished
Cited by3 cases

This text of 385 F. Supp. 2d 1071 (Panion v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Panion v. United States, 385 F. Supp. 2d 1071, 2005 U.S. Dist. LEXIS 19381, 2005 WL 2155177 (D. Haw. 2005).

Opinion

FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER

MOLL WAY, District Judge.

I. INTRODUCTION.

Plaintiffs Lacey and Gary Panion bring this suit under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2674, seeking money damages for injuries sustained as a result of a sexual assault by a licensed practical nurse on Lacey Pardon while she was hospitalized at Tripler Army Medical Center in Honolulu.

A bench trial was held spanning six days between June 28, 2005, and July 14, 2005. This court now rules that the staff at Tripler failed to exercise reasonable care to protect Lacey Panion from foreseeable harm. The Panions are awarded $906,000.00 in damages.

II. JURISDICTION.

This court has jurisdiction to hear this case. Plaintiffs have satisfied all procedural prerequisites for filing this lawsuit, including exhausting administrative remedies under the FTCA. See Ex. 57, 58.

The United States argues that this court lacks subject matter jurisdiction given the “assault and battery” exception to the United States’ waiver of sovereign immunity. The court disagrees with the United States.

The United States is immune from suit except to the extent that it has unequivocally consented to be sued. LaBarge v. Mariposa County, 798 F.2d 364, 366 (9th Cir.1986). The FTCA operates as *1075 a limited waiver of this immunity, subjecting the United States to tort liability under certain conditions. See Bush v. Eagle-Picker Indus., Inc., 927 F.2d 445, 447 (9th Cir.1991). Specifically, the FTCA provides that the United States is liable for tort claims “in the same manner and to the same extent as a private individual under like circumstances.” 28 U.S.C. § 2674.

The waiver of immunity under the FTCA is limited by 28 U.S.C. § 2680. Section 2680(h) states that immunity is not waived with respect to “[a]ny claim arising out of assault, battery, false imprisonment, false arrest, malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights.” Courts therefore lack subject matter jurisdiction to hear claims against the United States under any of these theories of liability. See Wilson v. Drake, 87 F.3d 1073, 1076 (9th Cir.1996); see also Sheridan v. United States, 487 U.S. 392, 398, 108 S.Ct. 2449, 101 L.Ed.2d 352 (1988).

The Supreme Court, however, has read § 2680(h) narrowly, holding that, “in at least some situations^] the fact that an injury was directly caused by an assault or battery will not preclude liability against the federal government for negligently allowing the assault to occur.” Sheridan, 487 U.S. at 398-99, 108 S.Ct. 2449. In Sheridan, Naval servicemen allowed an obviously inebriated off-duty serviceman to leave a Naval hospital with a loaded firearm. Id. at 395, 108 S.Ct. 2449. The inebriated serviceman fired several shots into an automobile, injuring the passengers, who then brought suit against the United States. Id. The Court concluded that the United States had assumed responsibility for the inebriated serviceman and had a “good Samaritan” duty to care for him. Id. The inebriated serviceman’s commission of an intentional tort, as opposed to a simple act of negligence, was irrelevant to the United States’ alleged liability for a breach of its own duty. Id. at 403, 108 S.Ct. 2449.

In the wake of Sheridan, the Ninth Circuit has allowed plaintiffs to pursue claims against the United States for “independent negligent acts or omissions by the federal government that are legal causes of the [plaintiffs] harm,” such as negligent supervision or negligent hiring of a person who commits an intentional tort. In Senger v. United States, 103 F.3d 1437, 1441 (9th Cir.1996), and Brock v. United States, 64 F.3d 1421 (9th Cir.1995), the plaintiffs were allowed to pursue negligence claims against the United States notwithstanding accompanying intentional torts.

The Panions seek recovery against the United States under general negligence, medical negligence, and negligent supervision theories. Under Sheridan, Senger, and Brock, these claims are not barred by 28 U.S.C. § 2680. 1

III. FINDINGS OF FACT.

Whenever, in the following discussion, this court has mistakenly designated as conclusions of law what are really findings of fact, and vice versa, the court’s statements shall have the effect they would have had if properly designated.

*1076 This bench trial was conducted in accordance with this court’s trial procedures for civil nonjury trials, which are reproduced, in substantially the same form followed here, in Appendix A to this court’s decision in Kuntz v. Sea Eagle Diving Adventures Corp., 199 F.R.D. 665 (D.Haw.2001). Without objection by any party to the court’s procedures, direct testimony was presented by written declaration, with witnesses then subject to live cross-examination and live redirect examination, unless waived.

For ease of reference by the parties and the court, the following findings are presented in numbered paragraphs. The court has access to only rough, not final, trial transcripts and so does not cite live trial testimony by specific transcript page.

A Chronology of What Occurred

1. On the afternoon of March 10, 2001, Lacey Panion and her husband, Chief Petty Officer Gary Panion (then at rank E6, Petty Officer First Class), hosted a barbecue at their home to celebrate Gary’s return from deployment. 2 Lacey Panion Decl. ¶ 18; Gary Panion Decl. ¶ 31. Lacey and Gary, married since 1994, were then twenty-five and twenty-nine years old, respectively, and had two young sons. Lacey Panion Deck ¶¶ 1, 8, 16; Gary Panion Deck ¶ 1. Gary, who worked with technology and communications systems, had been in the Navy since 1990. Gary Panion Deck ¶¶ 5, 8, 16. Lacey, who had previously provided child care services and had worked in retail sales, was a homemaker at the time.

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Bluebook (online)
385 F. Supp. 2d 1071, 2005 U.S. Dist. LEXIS 19381, 2005 WL 2155177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/panion-v-united-states-hid-2005.