Romulus v. United States

983 F. Supp. 336, 1997 U.S. Dist. LEXIS 4162, 1997 WL 155408
CourtDistrict Court, E.D. New York
DecidedMarch 28, 1997
DocketCivil Action CV-96-0920 (DGT)
StatusPublished
Cited by16 cases

This text of 983 F. Supp. 336 (Romulus v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Romulus v. United States, 983 F. Supp. 336, 1997 U.S. Dist. LEXIS 4162, 1997 WL 155408 (E.D.N.Y. 1997).

Opinion

MEMORANDUM AND ORDER

TRAGER, District Judge.

This is an action brought under the Federal. Tort .Claims Act (FTCA), 28 U.S.C. §§ 1346(b), 2671-2680 (1994). Plaintiffs Marie and Pierrot Romulus seek damages for injuries caused by a collision between a ear driven by Marie Romulus and a United States Postal Service truck. The government has moved to dismiss the claims pursuant to Fed.R.Civ.P. 12(b)(1) for lack of subject matter jurisdiction, on the ground that plaintiffs have failed to exhaust their administrative remedy, a jurisdictional predicate. Plaintiffs contend that subject matter jurisdiction exists, and that even if the ease is dismissed for lack of subject matter jurisdiction they can simply refile.

Background

Plaintiff Marie Romulus alleges that she was injured by a post office truck that struck her auto from behind on August 19, 1994. She filed a Form 95 claim form with the Postal Service approximately a week later. Her filed claim states that there was no property damage; that she was injured as the result of being struck from behind by the postal truck; and that she “sustained severe personal injuries to her head, body, and extremities, pain and suffering, and emotional distress.” Form 95 of Marie Romulus, Ex. A, Declaration of Geraldine Price attached to Def.’s Mot. (“Price Deel.”). She sought one million dollars in damages. The date, time, and approximate location of the accident were given, but there was no identification of the driver of the truck, the number of the: vehicle, 1 or any other information pertinent to the claim, such as medical records. See id. Her spouse Pierrot Romulus also filed a claim at the same time. His claim stated that his wife’s vehicle was struck from behind by a Postal Service truck. He sought $100,-000.00 for loss of services and $3,500.00 for damage to the vehicle. See Form 95 of Pierrot Romulus, Ex. B, Price Decl.

Subsequently, on November 29, 1994, the government sent to plaintiffs a letter at the address they provided on the form, acknowledging receipt of their claim. See Price Decl. ¶ 6. On March 7,1995, the government wrote to plaintiffs, stating that they had not provided information about their claim. In this letter, the government stated:

Postal Regulations ... [39 C.F.R. §§ 912.7, 912.8] provide that a claimant shall submit substantial evidence to prove the extent of any losses incurred and any injury sustained, so as to provide the Postal Service with sufficient evidence for it to properly evaluate the claim, in order to exhaust the administrate remedy provided in the Federal Tort Claims Act.
Therefore, if you fail to furnish the information requested, you will not have presented valid claims because of failure to submit the required support material, and you may not have met the jurisdictional requirement of filing an administrative claim as required by 28 U.S.C. 2675(a).

Letter to Plaintiffs from Geraldine Price of 3/7/95, Ex. D, Price Deel. Plaintiffs did not respond. See Price Decl. ¶8. The government wrote again on October 4, 1995, again requesting information. Plaintiffs again failed to respond. See id. ¶9-10. On November 7, 1995, the government notified plaintiffs that their claim was deemed abandoned — and thus denied — on the ground that the plaintiffs had made no effort to contact the Postal Service “concerning the requested information.” Letter to Plaintiffs from Price of 11/7/95, Ex. D, Price Decl. Plaintiffs acknowledged receipt of this letter. See id. ¶ 12. The return of this receipt form and the initial claim forms are the only communications between plaintiffs and the Postal Service. See id. ¶ 13. Plaintiffs then filed their *338 complaint on February 26, 1996, seeking $1,000,000.00 in damages for Marie Romulus and $250,000.00 in damages for Pierrot Romulus.

Discussion

The Federal Tort Claims Act allows suits against the United States, to the extent that a private party .would likewise be liable, for certain torts of its employees. See G.A.F. Corp. v. United States, 818 F.2d 901, 904 (D.C.Cir.1987) (citing United States v. Orleans, 425 U.S. 807, 96 S.Ct. 1971, 48 L.Ed.2d 390 (1976)). The] Federal government has, however, retained- the power to define the limits of this waiver of immunity, as well as the ability to establish jurisdictional prerequisites for suit. See G.A.F. Corp., 818 F.2d at 904. Section 2401(b) establishes a two year statute of limitations:

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.

28 U.S.C. § 2401(b)(1994). Section 2675(a) imposes a presentment requirement which must be satisfied to obtain jurisdiction to sue the United States. See id. Section 2675(a) provides:

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 ... 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. 2

28 U.S.C. § 2675(a) (1994). As courts have observed, § 2675 was enacted with the goal of settling tort claims by requiring that claims be presented to the appropriate agency before suit is brought. See G.A.F. Corp., 818 F.2d at 917-19; Johnson v. United States, 788 F.2d 845, 848 (2d Cir.1986); Adams v. United States, 615 F.2d 284, 288-89 (5th Cir.1980). Congress did not define presentment, but courts have held that a claim meets the presentment requirements of § 2675(a) when the claim is “specific enough to serve the purposes intended by Congress in enacting § 2675(a) — ‘to ease court congestion and avoid unnecessary litigation, while making it possible for the Government to expedite the fair settlement of tort claims.’"

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Bluebook (online)
983 F. Supp. 336, 1997 U.S. Dist. LEXIS 4162, 1997 WL 155408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/romulus-v-united-states-nyed-1997.