Waltz v. United States

251 F.R.D. 491, 2008 U.S. Dist. LEXIS 80736, 2008 WL 2095713
CourtDistrict Court, E.D. California
DecidedMay 16, 2008
DocketNo. 1:07-cv-1691-SMS
StatusPublished
Cited by1 cases

This text of 251 F.R.D. 491 (Waltz v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Waltz v. United States, 251 F.R.D. 491, 2008 U.S. Dist. LEXIS 80736, 2008 WL 2095713 (E.D. Cal. 2008).

Opinion

ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL DEPOSITION OF JUDGE KRISTI KAPETAN AND CINDY BOUKIDIS AND PRODUCTION OF DOCUMENTS (DOC. 23)

ORDER DIRECTING THE PARTIES TO MEET AND CONFER AND TO SCHEDULE A TELEPHONIC STATUS CONFERENCE CONCERNING DISCOVERY AND THE MOTION TO DISMISS

SANDRA M. SNYDER, United States Magistrate Judge.

Plaintiff is proceeding with a civil action in this Court. The matter has been referred to the Magistrate Judge for all proceedings, including the entry of final judgment, pursuant to 28 U.S.C. § 636(c), Fed.R.Civ.P. 73(b), and Local Rule 73-301. Pending before the Court is Plaintiffs motion to compel depositions and production of documents.

The motion came on regularly for hearing on April 4, 2008, at 9:30 a.m. in Courtroom 7 before the Honorable Sandra M. Snyder, United States Magistrate Judge. Ernest Robert Wright of the United States Attorney’s Office appeared on behalf of Defendants; Warren R. Paboojian appeared on behalf of Plaintiff. After argument, Plaintiff and Defendants submitted supplemental briefing, and the matter was submitted to the Court.

I. Background

A. Complaint in the Present Action

In this action (Waltz II), Plaintiff sues for damages suffered by Plaintiff Bessie Irene Waltz from physical injuries allegedly caused by the negligent conduct of an employee of Defendants United States Department of Agriculture (USDA), United States Forest [493]*493Service (USFS), and United States of America (USA). (Cmplt. filed November 20, 2007.)

Plaintiff alleges that she fully complied with the Federal Tort Claims Act by presenting a claim to the U.S.D.A. Forestry Service, which was denied by the agency; any time periods, including 28 U.S.C. § 2401(b), are subject to equitable tolling, equitable estoppel, or other equitable or legal principle. (Id. ¶ 10.)

Plaintiff alleges with respect to an earlier action, case number 1:06-cv-01831-SMS, filed on December 18, 2006 (Waltz I), that former Assistant United States Attorney (AUSA) Kristi Kapetan, who is one of the witnesses whose deposition Plaintiff seeks to compel, represented that although the complaint was premature (because of lack of exhaustion of the related administrative claim), Plaintiff would not need to re-file her complaint because the original complaint would be honored, and the AUSA would not raise the issue. Later acts of the government confirmed the representations, and in reliance thereon and induced thereby, Plaintiff did not re-file her complaint until she filed the complaint in the present action, Waltz II, on November 20, 2007. (Id. ¶ 10.)

Former AUSA Kapetan was appointed to the state superior court bench on or about June 22, 2007. Discovery relating to the merits of Plaintiffs claim took place in Waltz I, and the time limit for filing a new, technically timely complaint passed. On October 25, 2007, an AUSA who had assumed Judge Kapetan’s duties after her departure from the office moved to dismiss the complaint for lack of subject-matter jurisdiction based on the failure to file a new complaint during the six-month period following denial of the administrative claim. (Id.)

Plaintiffs position with respect to the timeliness of Waltz II is that because of the representations and assurances of Defendants’ counsel, the six-month statute of limitations provided for by § 2401 is tolled from at least February 13, 2007 (the date of the agency’s denial of the administrative claim), until October 25, 2007 (the date upon which Defendants’ counsel allegedly changed its position and moved to dismiss in Waltz I). (Id.)

B. Dismissal of Waltz I

The Court takes judicial notice1 of the Court’s docket and documents filed in Waltz I, which reflect that on January 16, 2008, an order granting Defendant’s motion to dismiss was filed in Waltz v. United States of America, et al., 06-1831-SMS (Doc. 56.)

In the motion to dismiss in Waltz I, the government had argued that due to premature filing of the complaint (before the administrative claim under the Federal Tort Claims Act had been rejected, or before six months had passed after either action on the claim or rejection by operation of law), this Court lacked subject matter jurisdiction; further, the limitations period of six months after rejection of the claim had passed before the new complaint was filed on November 20, 2007, and thus the second action was barred by the statute of limitations. (Memo. at p. 2) The government argued that equitable tolling or equitable estoppel did not apply with respect to the running of the statute of limitations.

Plaintiff opposed the motion and sought leave to file an amended complaint because the government had changed its position, previously expressed by Judge Kapetan as an AUSA, that no new complaint needed to be filed; Plaintiff argued that the six-month limitations period should be equitably tolled and that the government should be equitably estopped from asserting the statute of limitations; the government should not be permitted to assert the limitations period because it had induced Plaintiff not to file a new complaint during the permissible statutory period. Further, Plaintiff argued that an amended complaint could correct a jurisdictional issue in some circumstances; the government had agreed or should agree to that position, the Court should order a new or amended complaint filed in Waltz I, and the [494]*494Court should coordinate the action with the present action (Waltz II), which had been filed on November 20, 2007.2 (Memo, in Supp. of Mot. to File Amended Cmplt., pp. 1-2; Order of January 16, 2008, p. 8 n. 2.) Plaintiff had cited authority for the proposition that the government should be held to have agreed, or should be required to agree, to the filing of an amended complaint based on equitable principles and waiver of sovereign immunity. (Memo. in Supp. of Mot. to Amend, pp. 6-7.)

In its dispositive order, the Court determined that the government had established in its moving papers that Plaintiff had failed to exhaust administrative remedies and had prematurely filed the complaint, and Plaintiff had failed to establish an equitable basis for jurisdiction; thus, the Court lacked subject-matter jurisdiction. (Order at pp. 7-9.) The Court stated its disposition:

The Court has thus exercised its jurisdiction to determine jurisdiction, and it concludes that it is without subject-matter jurisdiction over the instant action due to Plaintiffs having failed to comply with the FTCA before filing this action. The motion to dismiss will be granted.
Because the Court decides the motion before it on the basis of lack of subject matter jurisdiction, it is unnecessary to consider the statute of limitations.
Further, because this Court lacks subject-matter jurisdiction over this action, Plaintiffs motion for leave to file an amended complaint is denied by operation of law.

(Order at p. 22.)

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Cite This Page — Counsel Stack

Bluebook (online)
251 F.R.D. 491, 2008 U.S. Dist. LEXIS 80736, 2008 WL 2095713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waltz-v-united-states-caed-2008.