Verran v. United States

305 F. Supp. 2d 765, 2004 U.S. Dist. LEXIS 2951, 2004 WL 369839
CourtDistrict Court, E.D. Michigan
DecidedFebruary 23, 2004
Docket02-73337
StatusPublished
Cited by5 cases

This text of 305 F. Supp. 2d 765 (Verran v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Verran v. United States, 305 F. Supp. 2d 765, 2004 U.S. Dist. LEXIS 2951, 2004 WL 369839 (E.D. Mich. 2004).

Opinion

OPINION AND ORDER GRANTING DEFENDANT’S MOTION TO DISMISS

ROSEN, District Judge.

I. INTRODUCTION

Plaintiff Michelle Verran commenced this suit in this Court on August 16, 2002, asserting claims against the Defendant United States of America under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671 et seq., stemming from the brutal assault and rape of Plaintiff by Sergeant Robert Johnson, a United States Marine Corps recruiter. 1 This Court has exclusive jurisdiction over this action pursuant to 28 U.S.C. § 1346(b).

As Defendant acknowledges, this is “a disturbing and sordid case,” (Defendant’s Motion to Dismiss, Br. in Support at 1), involving allegations of extreme brutality by a U.S. military officer at a Marine Corps recruiting office. Nonetheless, by a motion filed on November 6, 2002, and a renewed motion filed on February 18, 2003, Defendant seeks the dismissal of Plaintiffs claims under the intentional tort exception to the FTCA, 28 U.S.C. § 2680(h). Under this statutory provision, claims “arising out of’ an assault, battery, or other enumerated intentional torts are excluded from the reach of the FTCA, and hence are barred by sovereign immunity. Defendant argues that Plaintiffs various formulations of her claims in this case, under such tort theories of recovery as premises liability, negligent supervision, and nuisance, all fail to take this case outside the intentional tort exclusion. In responses filed on December 12, 2002 and April 14, 2003, and through an amended complaint filed on January 21, 2003, Plaintiff asserts that she has pled theories of recovery and supporting allegations that avoid the intentional tort exclusion, and that instead rest upon independent duties owed to Plaintiff by fellow government employees of Sergeant Johnson. Defendant filed a reply brief in further support of its motion on January 7, 2003.

*767 On October 30, 2003, the Court held a hearing on Defendant’s initial and renewed motions to dismiss. Having reviewed the parties’ written submissions and the record as a whole, and having considered the arguments of counsel at the October 30 hearing, the Court now is prepared to rule on Defendant’s motions. For the reasons set forth below, the Court finds that Plaintiffs claims fall victim to an unfortunate confluence of Michigan’s premises liability law and the FTCA’s intentional tort exclusion.

II. FACTUAL AND PROCEDURAL BACKGROUND

Under the present procedural posture, the Court accepts as true the allegations of the complaint. In particular, the Court looks primarily to the First Amended Complaint filed on January 21, 2003.

In August of 1999, Plaintiff Michelle Verran met Sergeant Robert Johnson of the United States Marine Corps at a local fair. Johnson introduced himself as a Marine Corps recruiter who was working at a recruiting booth at the fair. The two became friendly, and saw each other regularly over the next several months. This relationship was wholly personal; there is no indication that Verran was contemplating enlistment in the military.

On November 4, 2000, Sergeant Johnson lured Plaintiff to a Marine Corps recruiting office in Lapeer, Michigan where he was assigned at the time, under the guise that Plaintiff could observe Johnson as he met with a recruit and delivered his recruiting pitch. When Plaintiff arrived at the office, however, only Johnson was present, and no recruits. Johnson proceeded to pull Plaintiff into a back room and brutally rape her with his fist. When Johnson was finished with this assault, he removed Plaintiff from the recruiting office, where she was left to find her uway home. Plaintiff nearly bled to death as a result of the injuries sustained in the rape.

According to the complaint, Navy and Marine Corps officials were fully aware that Sergeant Johnson had a history of excessive drinking, harassment, and physical assaults of women. Plaintiff alleges, upon information and belief, that Johnson was removed from his prior position with the Marine Corps as a result of his excessive drinking and abusive treatment of women. Plaintiff further alleges that the Navy and Marine Corp “received multiple reports from no fewer than five women complaining that Sergeant Johnson had harassed and physically assaulted them.” (First Amended Complaint at ¶ 12.) 2

Based on these allegations, Plaintiffs First Amended Complaint asserts four theories of recovery. First, Plaintiff advances a premises liability claim, alleging that she had the status of an invitee at the Lapeer recruiting office on the day of Sergeant Johnson’s assault, and that Johnson’s presence at this office constituted an “unsafe and dangerous condition on the premises” that gave rise to a duty to inform Plaintiff of this condition or make the premises safe. (First Amended Complaint at ¶¶ 17, 24-25.) Count II of the complaint is similar, alleging that two particular Navy officers, Scotty Arias and Kenneth Kuchler, worked at the Lapeer recruiting office, knew of Sergeant Johnson’s propen *768 sity for harassing and physically assaulting women, and yet failed to discharge their affirmative duties to warn Plaintiff about Johnson’s propensities and to exercise reasonable care to keep the premises safe.

Ünder Count III, Plaintiff alleges that the United States Marine Corps and the Department of the Navy negligently hired and failed to properly supervise Sergeant Johnson, in light of his known history of harassment and physical assault of women. Finally, in Count IV of the First Amended Complaint, Plaintiff alleges that Sergeant Johnson’s presence and conduct at the La-peer recruiting office constituted a nuisance that Defendant was obliged to abate but did not.

III. ANALYSIS

A. The Standards Governing Defendant’s Motion

Defendant has moved for the dismissal of all of Plaintiffs claims pursuant to Fed. R.Civ.P. 12(b)(1) and 12(b)(6). Regarding the first of these rules, Fed.R.Civ.P. 12(b)(1), Defendant has mounted a wholly facial challenge to the subject matter jurisdiction of the Court — that is, Defendant has “question[ed] the sufficiency of the pleading” as a basis for establishing the Court’s jurisdiction. Ohio Nat’l Life Ins. Co. v. United States, 922 F.2d 320, 325 (6th Cir.1990). In resolving such a jurisdictional challenge, the Court “takes the allegations in the complaint as true,” and determines whether the facts as alleged give rise to a claim within the Court’s subject matter jurisdiction. 922 F.2d at 325.

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Cite This Page — Counsel Stack

Bluebook (online)
305 F. Supp. 2d 765, 2004 U.S. Dist. LEXIS 2951, 2004 WL 369839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/verran-v-united-states-mied-2004.