Johnson v. U.S.

• Decision Date: 11 August 2009
• Docket Number: Civil Action No. 07-1859 (RBW).
• Citation: 642 F.Supp.2d 1
• Parties: James F. JOHNSON, Plaintiff, v. UNITED STATES of America, et al., Defendants.
• Court: U.S. District Court — District of Columbia

Page 1

642 F.Supp.2d 1

James F. JOHNSON, Plaintiff, v. UNITED STATES of America, et al., Defendants.

Civil Action No. 07-1859 (RBW).

United States District Court, District of Columbia.

August 11, 2009.

James F. Johnson, Washington, DC, pro se.

Yule L. Kim, U.S. Attorney's Office, Washington, DC, for Defendants.

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

This matter is before the Court on the defendants' motion to dismiss the complaint.¹ For the reasons set forth below, the motion will be granted.

I. BACKGROUND

At all times relevant to the complaint, the plaintiff was a prisoner incarcerated at the Federal Correctional Institution in Fort Dix, New Jersey ("FCI Fort Dix"). On or about January 10, 2007, the plaintiff was taken by ambulance to the Saint Francis Medical Center for the treatment of head injuries sustained in an altercation with a staff member. See Compl. at 2. Because inmates were not allowed to take property with them when transported to a location outside the correctional facility, the plaintiff's property, including items purchased from the prison commissary, a "Sony radio, head phones, Daisey typing wheel, typing ribbon, legal documents [and an] inmate ID card, were immediately confiscated [by BOP staff] for `security reasons[.]'" Id. Upon the plaintiff's return to FCI Fort Dix, a property officer returned the confiscated property to him. Id at 2-3. At that time, the plaintiff noted that his radio and other items were missing. Id. at 3.

The plaintiff submitted an administrative claim to the Federal Bureau of Prisons ("BOP") under the Federal Tort Claims Act ("FTCA"), see 28 U.S.C. § 1346 (2006), demanding $139.15 as compensation for the lost property. See Compl. at 3; see also id. at 4, Ex. 5 (August 28, 2007 Memorandum regarding Administrative Tort Claim No. TRT-NER-2007-02549). The BOP denied the administrative claim, offering the plaintiff the following explanation:

You signed an Inmate Personal Property Release form on January 10, 2007 and January 23, 2007. Your signature indicates the accuracy of the inventory on both dates. On January 10, 2007, a radio was the only item you indicated was missing. You provided no evidence you possessed a radio on this date. On January 23, 2007, you did not list any items as missing. There is no evidence to suggest you experienced a compensable loss as the result of negligence on the part of any [BOP] employee.

Id. at 4, Ex. 5.

The Court construes the complaint as bringing claims against the United States of America under the FTCA and under 42 U.S.C. § 1983, and against the Director of the BOP in his individual capacity under Bivens v. Six Unknown Named Agents of the Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). The plaintiff demands compensatory and punitive damages totaling $150,000. Compl. at 3. The defendants move to dismiss on two grounds: (1) that the Court lacks subject matter jurisdiction over the FTCA claim, and (2) that the complaint fails to state a civil rights claim. See Memorandum of Points and Authorities in Support of Defendant's [sic] Motion to Dismiss ("Defs.' Mot.") at 4-9.

II. DISCUSSION²

A. FTCA Claim³

"It is axiomatic that the United States may not be sued without its consent and that the existence of consent is a prerequisite for jurisdiction." United States v. Mitchell, 463 U.S. 206, 212, 103 S.Ct. 2961, 77 L.Ed.2d 580 (1983). "Absent a waiver, sovereign immunity shields the Federal Government and its agencies from suit." Fed. Deposit Ins. Corp. v. Meyer, 510 U.S. 471, 475, 114 S.Ct. 996, 127 L.Ed.2d 308 (1994). The FTCA serves as a limited waiver of sovereign immunity, rendering the United States amenable to suit for certain, but not all, tort claims. See Richards v. United States, 369 U.S. 1, 6, 82 S.Ct. 585, 7 L.Ed.2d 492 (1962); Scanwell Lab., Inc. v. Thomas, 521 F.2d 941, 947 (D.C.Cir.1975); Richardson v. United States Dep't of the Interior, 740 F.Supp. 15, 20 n. 10 (D.D.C.1990). Generally, the FTCA provides that the "United States shall be liable [for tort claims] in the same manner and to the same extent as a private individual under like circumstances." 28 U.S.C. § 2674 (2006). Individuals may bring "claims against the United States, for money damages ... for injury or loss of property ... 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." 28 U.S.C. § 1346(b)(1) (2006).

The FTCA exempts from its waiver provision certain types of claims, see 28 U.S.C. §§ 2680(a)-(n) (2006), and the exemption relevant to this action bars "[a]ny claim arising in respect of the assessment or collection of any tax or customs duty, or the detention of any goods, merchandise, or other property by any officer of customs or excise or any other law enforcement officer." 28 U.S.C. § 2680(c) (emphasis added). This exception precludes a negligence claim arising from the detention of goods as well as the "negligent handling or storage of detained property." Kosak v. United States, 465 U.S. 848, 854, 104 S.Ct. 1519, 79 L.Ed.2d 860 (1984). In addition, the Supreme Court has interpreted the phrase "any other law enforcement officer" to encompass BOP officers. Ali v. Fed. Bureau of Prisons, 552 U.S. 214, ___, 128 S.Ct. 831, 835-37, 169 L.Ed.2d 680 (2008).

Here, the plaintiff alleges that BOP staff confiscated his property when he left FCI Fort Dix for medical treatment and that certain items were lost. Because the plaintiff essentially claims negligence in the handling of his detained property by BOP officers, his claim is precluded under 28 U.S.C. § 2680(c). The FTCA claim, then, must be dismissed for lack of subject matter jurisdiction. See McKinney v. United States, No. 05-344, 2009 WL 249366, at *2 (S.D.Ill. Feb. 3, 2009) (concluding that "the BOP detained McKinney's books when they confiscated them during McKinney's move to the Special Housing Unit and thus McKinney's property claim is therefore barred by 28 U.S.C. § 2680(c)"); Corley v. United States, No. 5:08cv177, 2008 WL 5412422, at *4 (S.D.Miss. Dec. 23, 2008) (dismissing prisoner's FTCA claim for lack of subject matter jurisdiction because BOP staff members were "other law enforcement" officers who "detained" plaintiff's personal property under Section 2680(c)).

B. Constitutional Claims

1. Claims Against the United States and the BOP's Director in his Official Capacity

In relevant part, 42 U.S.C. § 1983 provides:

Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress[.]

Id. (emphasis added). "To state a claim under § 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation was committed by a person acting under color of state law." West v. Atkins, 487 U.S. 42, 48, 108 S.Ct. 2250, 101 L.Ed.2d 40 (1988). "To constitute a state action, the [alleged] deprivation must be caused by the exercise of some right or privilege created by the State ... or by a person for whom the state is responsible[.]" Id. at 49, 108 S.Ct. 2250 (alterations added) (citation omitted). The party charged with the deprivation must be a person who is "clothed with the authority of state law," United States v. Classic, 313 U.S. 299, 326, 61 S.Ct. 1031, 85 L.Ed. 1368 (1941), and "a person who may fairly be said to be a state actor," Lugar v. Edmondson Oil Co., Inc., 457 U.S. 922, 937, 102 S.Ct. 2744, 73 L.Ed.2d 482 (1982). Thus, § 1983 only applies to state actors; it does not apply to federal officials acting purely under the color of federal law. See Williams v. United States, 396 F.3d 412, 414-15 (D.C.Cir.2005) (holding that a federal official making an arrest pursuant to state law cannot be sued under § 1983 because his authority to act comes from federal law, not state law).

The BOP is a federal agency, see Pub.L. No. 71-218, 46 Stat. 325 (1930) (establishing the BOP's responsibility to manage and regulate all federal penal and correctional institutions), and its Director necessarily performs his duties pursuant to federal law. Because the plaintiff does not allege that the defendants acted under color of state or District of Columbia law, the plaintiff's § 1983 claim must be dismissed against both the United States and against BOP's Director in his official capacity. See, e.g., Gabriel v. Corr. Corp. of Am., 211 F.Supp.2d 132, 135-36 (D.D.C. 2002) (dismissing § 1983 claim against the BOP under Rule 12(b)(6) because "BOP is not a state official acting under color of state law").

2. Claims Against BOP's Director in his Individual Capacity

In Bivens, the Supreme Court "recognized for the first time an implied private action for damages against federal officers alleged to have violated a citizen's constitutional rights." Corr. Servs. Corp. v. Malesko, 534 U.S. 61, 66, 122 S.Ct. 515, 151 L.Ed.2d 456 (2001). It appears that the plaintiff's constitutional rights claim against Director Lappin is based on the theory of respondeat superior, and thus purports to hold him liable for the wrongful acts of an agency employee committed within the scope of that employment. See generally Monell v. New York City Dep't of Soc. Servs., 436 U.S. 658, 690-94, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).

In order for a constitutional claim to succeed under Bivens, the plaintiff must show that each defendant is directly responsible for the improper action. Cameron v. Thornburgh, 983 F.2d 253, 258 (D.C.Cir.1993). Here, the plaintiff does not make any direct allegations against BOP's Director, or...