Adkins v. U.S.

Decision Date22 March 1990
Docket NumberNo. 89-3134,89-3134
Citation896 F.2d 1324
PartiesGary ADKINS and Marilyn Adkins, Plaintiffs-Appellants, v. UNITED STATES of America, United States Postal Service, Defendants-Appellees.
CourtU.S. Court of Appeals — Eleventh Circuit

Steven C. Ruth, St. Petersburg, Fla., for plaintiffs-appellants.

Dennie I. Moore, Carl Douglas Thoresen, Asst. U.S. Attys., Tampa, Fla., for defendants-appellees.

Appeal from the United States District Court for the Middle District of Florida.

Before KRAVITCH, Circuit Judge, RONEY *, Senior Circuit Judge, and ATKINS **, Senior District Judge.

PER CURIAM:

This case presents the question as to the amount of information a federal tort claimant must provide the Government in order to meet the "sum certain" notice requirement of 28 U.S.C.A. Secs. 2401(b) and 2675(a). We affirm the judgment of the district court that in this case adequate notice was not given, and we incorporate the dispositive order of Chief District Judge George C. Carr as an Appendix.

The facts of this case do not furnish a base upon which this Court, if so inclined, could decide that our present rule is too stringent and should be relaxed to follow the lead of the Fifth Circuit. See Martinez v. United States, 728 F.2d 694 (5th Cir.1984) (administrative claim sufficient where claimant stated damages were "in excess of $100,000"); Williams v. United States, 693 F.2d 555 (5th Cir.1982) (Government had actually been informed of amount sought by claimant in a prior state court suit). Neither does this case fit the prior Fifth Circuit cases, which are binding on this panel. 1 Crow v. United States, 631 F.2d 28 (5th Cir.1980) (although no sum certain listed, claimant's attorney submitted a letter which included an invoice and inventory of items for which recovery was sought); Molinar v. United States, 515 F.2d 246 (5th Cir.1975) (claimant attorney's initial letter to the agency attached medical bills and repair estimates).

The district court noted that this Circuit takes a somewhat lenient approach to the "sum certain" standard. See Tidd v. United States, 786 F.2d 1565, 1567 n. 6 (11th Cir.1986). But the only notice that the Postal Service received within the two-year limit was a statement that plaintiffs would "later" file a claim for personal injuries. The attached accident report merely labelled the severity of their personal injuries--"incapacitating" as to Marilyn Adkins and "non-incapacitating" as to Gary Adkins--without providing any further details. Although promptly and specifically invited to do so by the Postal Service, plaintiffs provided nothing to the Government within the period prescribed by the statute that would have permitted a reasonable estimate of the value of their claim, or even a speculative guess as to the seriousness of their injuries. There was no evidence suggested as to why more certain information could not have been provided.

AFFIRMED.

APPENDIX

ORDER

GEORGE C. CARR, District Judge:

This case arises from a motor vehicle accident between the plaintiffs and a United States postal vehicle. The United States has filed a motion to dismiss or, in the alternative, a motion for summary judgment claiming that the Court does not have subject matter jurisdiction over the case. The plaintiffs have filed a motion for partial summary judgment on the same issue. The Court shall treat both motions as summary judgment motions and address them together.

Summary judgment is appropriate only when the Court is satisfied "that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Rule 56(c), Federal Rules of Civil Procedure. The burden of establishing the absence of a genuine issue is on the moving party. Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). However, the burden extends only to facts that might affect the outcome of the suit under the governing law. "Factual disputes that are irrelevant or unnecessary will not be counted." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202, 211 (1986). Once this burden is met the nonmoving party must "go beyond the pleadings and by her own affidavits, or by the 'depositions, answers to interrogatories, and admissions on file,' designate 'specific facts showing that there is a genuine issue for trial.' " Celotex Corp., 477 U.S. at 324, 106 S.Ct. at 2553, 91 L.Ed.2d at 274.

The relevant facts are not in dispute. On June 19, 1985, a United States postal vehicle collided with a scooter driven by the plaintiff Gary Adkins. Ms. Marilyn Adkins was a passenger on the scooter. By letters dated July 1 and 2, 1985, counsel for the plaintiffs requested information from the Postal Service regarding its insurance coverage. In response, the Postal Service advised counsel that it was self insured. On November 25, 1985, the Postal Service received a Standard Form 95 (Claim for Damages, Injury and Death) from the plaintiffs. Although the form purported to be from both plaintiffs, only Mr. Adkins signed the form. The form claimed property damages of $1,712.37 and indicated that any claims for personal injuries would be filed later. By way of a letter dated December 12, 1985, the Postal Service informed plaintiffs' counsel that any claim arising from the accident should not be split between personal and property damages and that it would retain the case file until a claim was received for final settlement. Plaintiffs' counsel responded in a December 26, 1985 letter in which he discussed the plaintiffs' financial problems and the Postal Service's duty to mitigate plaintiffs' damages. The Postal Service then mailed plaintiffs a check for $1,508.85 along with a letter stating that "The enclosed check operates as a complete release of any claims against the United States Postal Service and against the employee of the Government whose act and or omission gave rise to the claim by reason of the same subject matter."

The Postal Service received no further correspondence from the plaintiffs until December 2, 1987. At that time the Postal Service received a letter from the plaintiffs' counsel containing a copy of a letter dated August 11, 1987, placing a value of $85,000.00 on the plaintiffs' personal injury claim. Finally, on April 4, 1988, the Postal Service received a second Standard Form 95 dated July 1, 1985 seeking damages in the amount of $400,000.00 for personal injuries and $1,508.45 for property damages. The plaintiffs filed this action on April 21, 1988, seeking a recovery for personal injuries sustained as a result of the accident.

The United States argues that this Court lacks jurisdiction over the case because the plaintiffs failed to file an appropriate notice of claim with the Postal Service within two years of the accident as required by Title 28 U.S.C. Sec. 2401(b) and Sec. 2675(a). Sec. 2675(a) provides in pertinent part that:

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 or death caused by the negligent or wrongful act or omission of any employee of the government while acting within the scope of his office or employment, unless the claimant shall have first presented the claim to the appropriate federal agency and shall have been finally denied by the agency in writing and sent by certified or registered mail....

Sec. 2401(b) establishes a two-year limitation period for filing such a claim with an agency. The two-year period runs from the time the claim accrues. 1

The filing of a proper notice within the two year limitations period is a...

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