Vallo v. United States

298 F. Supp. 2d 1231, 2003 U.S. Dist. LEXIS 23990, 2003 WL 23147158
CourtDistrict Court, D. New Mexico
DecidedDecember 22, 2003
DocketCIV. 02-1178-MCA/WDS
StatusPublished
Cited by4 cases

This text of 298 F. Supp. 2d 1231 (Vallo v. United States) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vallo v. United States, 298 F. Supp. 2d 1231, 2003 U.S. Dist. LEXIS 23990, 2003 WL 23147158 (D.N.M. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

ARMIJO, District Judge.

INTRODUCTION

THIS MATTER is before the Court on Plaintiff’s Motion to Amend filed January 30, 2003 [doc. no. 17] and United States’ Motion to Dismiss or, in the Alternative, for Summary Judgment filed January 13, 2003 [doc. no. 11]. Both motions are fully briefed [doc. nos. 12, 13, 16, 18, 19, 21, 35], and there is no need for oral argument. After careful consideration of the arguments presented by the parties, along with their exhibits and the pertinent law, the Court denies Paula Vallo's (Plaintiff) request to amend the complaint and grants the United States’ (Defendant) request for summary judgment. Thus, Plaintiffs complaint will be dismissed with prejudice. The Court’s reasoning is set out below.

FACTUAL BACKGROUND

On September 19, 2002, Plaintiff brought a Complaint for Sexual Assault, Battery, & Money Damages, pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671 et seq. 1 [Doc. No. 1.] The complaint sets forth three claims against Defendant: (1) sexual assault and battery (Count I); (2) individual negligence for failure to properly train and supervise a detention officer, George Brown (Count II); and (3) institutional negligence for failure to perform adequate background checks for hiring and training (Count III). [Id.]

Plaintiff specifically alleges that in February 2001, while incarcerated at the Laguna Pueblo Corrections Center (LPCC) 2 *1233 in Laguna, New Mexico, Detention Officer George Brown (Brown) sexually assaulted and battered her. During her incarceration, Plaintiff claims that she became aware that LPCC correctional officers engaged in a pattern of initiating sexual relations with inmates, and that the guards received sex from inmates in exchange for providing those inmates with more favorable treatment. Based on Plaintiffs perception that Brown was sexually interested in her, she believed that sexual relations with him might benefit her, “perhaps easing the conditions of her incarceration.” [Doc. No. 1, ¶ 9.] Plaintiff further asserts that she and Brown engaged in sex while in the booking area of LPCC when no one was around. Plaintiff claims, however, that because of Brown’s authority over her, she was coerced into having non-consensual sexual relations with Brown, and that the sexual relations constituted an assault and battery. [Id., ¶¶ 21, 25.] Plaintiff also contends that Defendant negligently failed to safeguard her well being through its improper training, supervision, and hiring practices of detention officers. [Id., Counts II and III.]

Defendant asserts that has not waived its sovereign immunity as to any of Plaintiffs claims, and further alleges, inter alia, that Plaintiff consented to sexual relations with Brown. [Doc. No. 10.]

DISCUSSION

I. PLAINTIFF’S MOTION TO AMEND

Plaintiff moved to amend her complaint seeking to add a claim of intentional infliction of emotional distress (IIED). [Doc. No. 17.] She argues that the government is not immune from suit under a theory of IIED. The government contends that the proposed claim of IIED is barred by the FTCA’s intentional tort exception because the alleged conduct underlying the claim of IIED is based on the same conduct that supports the alleged assault and battery (which the government claims is also barred by the intentional tort exception). Thus, according to the government, the proposed amendment adding an IIED claim would be futile. [Doc. No. 21.] Plaintiff did not file a reply in support of her motion to amend.

Rule 15(a) governs circumstances where parties seek to amend a complaint after a responsive pleading has already been filed. Fed.R.Civ.P. 15(a). Such leave “shall be freely given when justice so requires.” Id. While amendments are generally allowed, the most notable exceptions to that rule include a showing of undue delay, undue prejudice to the opposing party, or futility of the amendment. Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962); Scott v. Hern, 216 F.3d 897, 906 (10th Cir.2000); Castleglen, Inc. v. Resolution Trust Corp., 984 F.2d 1571, 1585 (10th Cir.1993). See also Bell v. Manspeaker, 34 Fed.Appx. 637, 641 (10th Cir.2002) (court was within its discretion to deny proposed amendment where the amendment sought to add a claim against a party who was absolutely immune from suit). An amendment is considered futile if it would not survive a motion to dismiss or for summary judgment. Bauchman v. W. High Sch., 132 F.3d 542, 562 (10th Cir.1997), cert. denied, 524 U.S. 953, 118 S.Ct. 2370, 141 L.Ed.2d 738 (1998); E. Spire Communications, Inc. v. Baca, 269 F.Supp.2d 1310, 1329 (D.N.M.2003).

The United States, as a sovereign, is generally entitled to immunity from suit. F.D.I.C. v. Meyer, 510 U.S. 471, 475, 114 *1234 S.Ct. 996, 127 L.Ed.2d 308 (1994) (citing Loeffler v. Frank, 486 U.S. 549, 554, 108 S.Ct. 1965, 100 L.Ed.2d 549 (1988)). However, the United States may be subject to suit to the extent it waives its sovereign immunity and/or if it consents to be sued. If there is no waiver of sovereign immunity, the government is immune from suit, and the court has no subject-matter jurisdiction to hear the case. United States v. Mitchell, 445 U.S. 535, 538, 100 S.Ct. 1349, 63 L.Ed.2d 607, reh’g denied, 446 U.S. 992, 100 S.Ct. 2979, 64 L.Ed.2d 849 (1980).

In enacting the FTCA, Congress waived the government’s immunity from liability for certain torts, in particular for the negligent acts of government employees acting within the scope of their employment. 28 U.S.C. §§ 1346(b), 2671-2674. But, under an exception to that limited waiver of immunity, the United States retained its immunity from suit for certain enumerated intentional torts, including “[a]ny claim arising out of assault, battery, false imprisonment.” 28 U.S.C. § 2680(h). Thus, for example, claims of assault or battery typically cannot be brought against the United States.

Plaintiff correctly points out that § 2680(h) of the FTCA does not specifically preclude an action against the United States under a theory of IIED.

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298 F. Supp. 2d 1231, 2003 U.S. Dist. LEXIS 23990, 2003 WL 23147158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vallo-v-united-states-nmd-2003.