Tavolieri v. Allain

Citation222 F. Supp. 756
Decision Date21 October 1963
Docket NumberNo. CA 63-207-W.,CA 63-207-W.
PartiesJoseph TAVOLIERI v. Frank A. ALLAIN and United States of America.
CourtU.S. District Court — District of Massachusetts

Joseph F. Gargan, Asst. U. S. Atty., for U. S.

Jerome A. Polcari, Boston, Mass., for plaintiff.

Joseph L. Tauro, Jaffee & Tauro, Lynn, Mass., for defendant.

WYZANSKI, District Judge.

This case presents difficult procedural and constitutional questions with respect to the Act of September 21, 1961, 75 Stat. 539, 28 U.S.C. § 2679.

That Act, amending the Federal Tort Claims Act, relates specifically to claims for "damage * * * resulting from the operation by any employee of the Government of any motor vehicle while acting within the scope of his office or employment" 28 U.S.C. § 2679(b).

28 U.S.C. § 2679(b) provides:

"The remedy by suit against the United States as provided by section 1346(b) of this title i. e., the Federal Tort Claims Act for damage to property or for personal injury, including death, resulting from the operation by any employee of the Government of any motor vehicle while acting within the scope of his office or employment, shall hereafter be exclusive of any other civil action or proceeding by reason of the same subject matter against the employee or his estate whose act or omission gave rise to the claim."

So far as material, 28 U.S.C. § 2679 (c) provides:

"The Attorney General shall defend any civil action or proceeding brought in any court against any employee of the Government or his estate for any such damage or injury."

28 U.S.C. § 2679(d) provides:

"Upon a certification by the Attorney General that the defendant employee was acting within the scope of his employment at the time of the incident out of which the suit arose, any such civil action or proceeding commenced in a State court shall be removed without bond at any time before trial by the Attorney General to the district court of the United States for the district and division embracing the place wherein it is pending and the proceedings deemed a tort action brought against the United States under the provisions of this title and all references thereto. Should a United States district court determine on a hearing on a motion to remand held before a trial on the merits that the case so removed is one in which a remedy by suit within the meaning of subsection (b) of this section is not available against the United States, the case shall be remanded to the State Court."

On January 23, 1963 Tavolieri filed in the Commonwealth of Massachusetts Superior Court for Middlesex County a writ beginning an action against Allain. The declaration, filed March 4, 1963, alleges that "the defendant, while in the scope of his employment, as an employee of the United States of America, United States Postal Inspector's Division, so negligently and unskillfully operated and controlled a motor vehicle on Nichols Avenue, a public way in Watertown, Massachusetts, that by reason thereof" Tavolieri suffered damages. A reading of the declaration makes it clear that Tavolieri presented a claim which falls precisely within the wording of the Act on September 21, 1961 inasmuch as he alleged a claim for "damage * * * resulting from the operation by any employee of the Government of any motor vehicle while acting within the scope of his office or employment." 28 U.S.C. 2679(b).

March 13, 1963 Allain petitioned this federal Court that "the above-described action now pending against him in the Superior Court of Middlesex County be removed therefrom to this court and that thereupon such action be deemed a tort action brought against the United States under the provisions of Title 28, United States Code." Attached to the petition was a certification by the United States Attorney to the effect that he, "pursuant to the provisions of Section 2679 of Title 28, United States Code, as amended by P.L. 87-258, 75 Stat. 539, and by virtue of the authority vested in him by the Attorney General under Order 254-61, 26 F.R. 11420, hereby certifies that he has read the foregoing petition and the attachments thereto, and that on the basis of the information now available to him with respect to the incident referred to therein, he is of the opinion that the petitioner was acting within the scope of his employment as an employee of the United States at the time of such incident."

The foregoing certificate fully complies with the first sentence of 28 U.S.C. § 2679(d).

March 13, 1963 this Court ordered the removal of the state Court action to this Court and provided that it shall "be deemed a tort action against the United States under the provisions of Title 28, United States Code." October 15, 1963 the Attorney General filed a motion to remand this case to Middlesex Superior Court where the case commenced. As ground for the motion the United States Attorney alleged that:

"It now appears that the case so removed was one in which a remedy by suit within the meaning of Title 28, United States Code, Sections 2679(b) and 1346(b) is not available against the United States for the reason that the United States, if a private person, would not be liable to the claimant in accordance with the law of Massachusetts and the case should be remanded to the state court."

At a hearing, held October 17, 1963 on the foregoing motion, oral evidence was offered upon which this Court makes the following specific findings:

1. At all material times Allain was an employee of the government, who was acting within the scope of his employment.

2. While operating a motor vehicle owned by him, he caused damage to the property and person of Tavolieri.

3. The circumstances under which Allain was operating that motor vehicle follow. Three superiors of Allain ordered him in general terms to carry on a surveillance of a person (herein called "X") suspected of having participated in the robbery of a mail truck at Plymouth, Massachusetts. The instructions did not indicate expressly or by implication what means of transportation Allain should use. He was free to proceed on foot or by vehicle, and if by vehicle to use his own or another automobile or public transportation. However, the instructions implied that Allain was to follow X closely and constantly. Driving in his own car, Allain saw X outside a factory plant; and then X disappeared from view. To renew contact with X, Allain started to drive toward X's home, and while en route Allain struck Tavolieri in, to use the words of 28 U.S.C. § 2679(d), the "incident out of which the suit arose."

At the hearing before me, the government contended that, pursuant to the last sentence of 28 U.S.C. § 2679(d), this Court should remand the case to the state court because a remedy by suit is not available against the United States if a private person would not be liable to Tavolieri in accordance with the law of Massachusetts, particularly the rule of law that "an employee, using his own vehicle in his work and not subject to the...

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5 cases
  • Wollman v. Gross, Civ. 79-4031.
    • United States
    • U.S. District Court — District of South Dakota
    • February 20, 1980
    ...of employment at the time of the automobile accident. Daugherty v. United States, 427 F.Supp. 222 (W.D.Pa.1977); Tavolieri v. Allain, 222 F.Supp. 756, 758-759 (D.Mass. 1963); Murphy v. United States, 113 F.Supp. 345, 346 (W.D.N.Y.1953); Bissell v. McElligott, 369 F.2d 115 (8th Cir. 1966), a......
  • Konick v. Berke, Moore Co.
    • United States
    • United States State Supreme Judicial Court of Massachusetts
    • March 10, 1969
    ...Furnace Co., 336 Mass. 366, 368, 145 N.E.2d 694. See Conversions & Surveys, Inc. v. Roach, 204 F.2d 499 (1st Cir.); Tavolieri v. Allain, 222 F.Supp. 756 (D.Mass.). An employee while driving his own car may be an independent contractor, even though he would be a servant when performing other......
  • Officers and Employees—Volunteers—Federal Tort Claims Act (28 U.S.C. § 2679(b))—Operation of Motor Vehicles-Liability
    • United States
    • Opinions of the Office of Legal Counsel of the Department of Justice
    • June 23, 1978
    ...... State court. See, e.g., Binn v. United States, 289. F.Supp. 988 (E.D. Wis. 1975); Tavolieri v. Allain,. 222 F.Supp. 756 (D. Mass. 1963). [ 150] . . We. suggest that you inform part-time or volunteer drivers of. their duty to ......
  • Bissell v. McElligott
    • United States
    • U.S. District Court — Western District of Missouri
    • December 21, 1965
    ...and we are required to take the same action. See also Judge Wyzanski's similar ruling under Massachusetts law in Tavolieri v. Allain, D. C.Mass.1963, 222 F.Supp. 756. In ruling this case we find that we are in a not dissimilar position from that in which we found ourselves when we ruled Phe......
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