Munger v. United States of America, No. 3:2019cv05571 - Document 56 (W.D. Wash. 2020)
Court Description: ORDER denying Defendant's 42 Motion to Dismiss. Signed by Judge Thomas S. Zilly.(MW)
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Munger v. United States of America Doc. 56 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 1 of 11 1 HONORABLE THOMAS S. ZILLY 2 3 4 5 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 8 9 10 11 12 13 v. 16 17 18 19 ORDER Defendants. THIS MATTER is before the Court on Defendant United States’ Motion to Dismiss, docket no. 42, Plaintiff Munger’s third amended complaint, docket no. 28. The United States claims that it has not waived its sovereign immunity in this case, and the Court does not have subject matter jurisdiction over it. I. BACKGROUND 20 21 Plaintiff, UNITED STATES SOCIAL SECURITY ADMINISTRATION, et al., 14 15 CASE NO. C19-5571TSZ MATTHEW MUNGER, Munger alleges he tripped over a door mat in the vestibule outside the Social 22 Security Administration’s (“SSA”) Longview, Washington office on May 18, 2017. The 23 SSA rented the office from the building’s owner, Defendant Don Cianci Properties, LLC 24 ORDER - 1 Dockets.Justia.com Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 2 of 11 1 (“Cianci Properties”). Munger claims the door mat was “faulty,” causing him to fall. He 2 was severely injured and is now paralyzed. He sued the United States and Cianci 3 Properties in June 2019. 4 5 6 7 8 9 10 Munger’s third amended complaint alleges the door mat was under the “ownership, control, supervision, management, care and maintenance of the Defendants.” Docket no. 28 at p 13. He alleges the government and Cianci Properties breached their respective duties to maintain a safe premises, to provide maintenance, and to warn invitees of dangerous conditions. He asserts a Federal Tort Claims Act (“FTCA”) claim against the United States and a negligence claim against Cianci Properties. The United States correctly argues that the FTCA waives sovereign immunity as 11 12 to negligent or wrongful acts or omissions of government employees, acting within the 13 scope of their employment. 28 U.S.C. § 1346(b)(1). It argues that under the lease 14 agreement, Cianci Properties remained responsible “for total maintenance and repair of 15 the leased premises,” including the floors and floor coverings. Motion to Dismiss, docket 16 no. 42 at p. 5 (citing Pearson Decl., docket no. 44 at Exs. A and B). It argues that the 17 18 19 20 21 22 23 floor coverings and door mats at the SSA office were provided by the owner and maintained by the owner’s janitorial crew. Docket no. 44 at p. 2. Thus, it argues, maintaining the door mat that allegedly caused Munger’s injuries was not within the scope of any government employee’s employment, and the FTCA’s “independent contractor” exception deprives the court of subject matter jurisdiction over Munger’s claim. 24 ORDER - 2 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 3 of 11 1 Don Cianci responds that he is the individual at Cianci Properties that the SSA 2 would contact about any issues at the building. Cianci Decl., docket no. 50. His 3 Declaration includes a photograph taken from the building’s video system, showing 4 Munger and the door mat just before he fell: 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Cianci Decl., docket no. 50 at Ex. 1. It is the Court’s understanding that Munger is standing in the doorway, looking outside, on his way into the SSA office, which is toward the bottom of the photograph. Cianci claims his tenant, SSA, has never contacted him about any safety or maintenance issue with the door mat. He claims he did not own, know about, or place the door mat in the building’s vestibule, and he does not know who did. Docket no. 50. ORDER - 3 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 4 of 11 1 Cianci Properties denies that it had any duty to supervise the area where Munger fell. It 2 argues that the Court should not determine through a jurisdictional challenge substantive 3 factual issues about whether and to what extent any party was negligent. 4 5 6 7 8 Munger points out that the SSA responded to and investigated his accident, and conceded that it was obligated to pay for the damage it caused to the building. Batchelor Decl., docket no. 52 at Exs. 1 and 2. The SSA’s “incident report” did not address the door mat’s role in the accident, its condition, or its ownership: 9 10 11 12 13 Docket no. 52 at Ex. 1. Munger argues there is a factual dispute over whether Cianci 14 Properties was an independent contractor, rather than an agent of the United States. He 15 also argues that as the sole occupier of the office, the United States had a duty to ensure 16 the safety of its invitees, whether or not it owned the building. Indeed, Munger claims, 17 the United States has refused to allow his attorney to visit the site, demonstrating the 18 government’s control over it. Like Cianci Properties, Munger argues that who put the 19 door mat in the vestibule and who had care, custody, and control over it, are factual 20 21 22 questions going to the merits of his claims, and should not be resolved on a motion to dismiss. 23 24 ORDER - 4 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 5 of 11 II. DISCUSSION 1 2 3 4 5 6 7 8 9 10 The United States seeks dismissal of Munger’s FTCA claim for lack of subject matter jurisdiction under Rule 12(b)(1). It correctly argues that subject matter jurisdiction is a threshold issue, and the initial presumption is that a court does not have jurisdiction. It is a plaintiff’s burden to demonstrate that it does. See, e.g., Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94–95 (1998). A district court can generally resolve factual disputes related to subject matter jurisdiction in the context of a Rule 12(b)(1) motion. It should refrain from resolving such disputes, however, where the jurisdictional issue and the substantive merits of the 11 case are “inextricably intertwined.” See Kingman Reef Atoll Invs., LLC v. United States, 12 541 F.3d 1189, 1196–97 (9th Cir. 2008). 13 The FTCA is a limited waiver of the United States’ sovereign immunity. The 14 federal government is liable to the same extent as a private party for certain torts of 15 federal employees acting within the scope of their employment, in accordance with the 16 law of the place where the act or omission occurred. 28 U.S.C. § 1346(b)(1); see also 17 18 19 20 21 22 23 24 Sanchez v. United States, 2008 WL 4542433 (W.D. Wash. Oct. 8, 2008) (citing Autrey v. United States, 424 F.3d 944, 956 (9th Cir. 2005)). The United States is not vicariously liable for the torts of “any contractor of the United States.” 28 U.S.C. § 2671. The United States is not liable for the acts or omissions of independent contractors. Williams v. United States, 50 F.3d 299, 305 (4th Cir. 1995). A contractor does not become an agent of the United States for FTCA purposes unless the government directs the contractor’s actual performance, or supervises or ORDER - 5 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 6 of 11 1 directs its day-to-day operations, making it “a de facto government employee.” Sanchez, 2 2008 WL 4542433, at *6 (citing Autrey, 424 F.3d at 957). The United States will not be 3 liable under the FTCA’s independent contractor exception by virtue of entering contracts 4 5 6 7 8 9 10 11 12 and demanding compliance with federal standards, unless it “actually supervises the dayto-day operations of the endeavor.” Williams, 50 F.3d. at 306 (citing Logue v. United States, 412 U.S. 521, 529 (1973) and United States v. Orleans, 425 U.S. 807, 813 (1976)). Courts look to the terms of the underlying contract to determine whether the government exerts the requisite level of actual control over its contractor’s day-to-day operations to make them its agents, rather than independent contractors. Sanchez, 2008 WL 4542433, at *5 (citing Williams, 50 F.3d at 305). The United States’ motion is a factual attack on Munger’s claim of jurisdiction 13 under the FTCA. It argues and demonstrates its lease reasonably and plainly delegated to 14 the landlord, Cianci Properties, responsibility for the “total maintenance and repair of the 15 leased premises,” including floors and floor coverings. Docket no. 42 at 5 (citing docket 16 no. 44 at Ex. B, ¶ 4.11(A)). Citing Williams and Sanchez, it argues that the FTCA’s 17 18 19 20 21 22 23 24 independent contractor exception applies, and the Court does not have subject matter jurisdiction over Munger’s FTCA claim as a matter of law. Munger argues there is not enough evidence before the Court to determine that Cianci Properties was an independent contractor, rather than an agent of the United States. He argues that Williams involved a maintenance contract with a third party, not a lease that included a maintenance obligation, but that is a distinction without a difference. Munger emphasizes the comprehensive nature of the contractor’s obligation in Williams, ORDER - 6 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 7 of 11 1 and points out that here, the contractor disputes that it had the duty to constantly monitor 2 and repair the facility. 3 4 5 6 7 8 9 10 There is no evidence or inference that the United States controlled Cianci Properties’ performance of its obligations under the lease, at all. There is certainly no evidence that it did so on a day-to-day basis to make its landlord a “de facto government employee.” It is true that the contract (the lease and incorporated documents, docket no. 44 at Exs. A and B) required Cianci Properties to perform various tasks and meet certain standards. But that alone is clearly not enough to demonstrate that the government had day-to-day control over Cianci Properties’ performance of its lease obligations. 11 Indeed, as Munger concedes, the contracts at issue in Williams and Sanchez imposed 12 more stringent requirements on the contractor than does the lease at issue here, and in 13 both cases the contractor’s independent status was determined on a motion to dismiss for 14 lack of subject matter jurisdiction under the FTCA. 15 16 17 18 19 20 21 22 23 24 Williams similarly involved a slip and fall at the entrance to a government building. The floor was wet after a rainstorm, apparently due to defective or missing weather-stripping around a door. The United States had hired a maintenance contractor provide “broad” custodial and maintenance functions, including a specific duty to keep the doors, weather-stripping, floors and floor mats in good repair, and to keep the floor dry. The contractor was required to have an engineer on call twenty-four hours a day, seven days a week, and its access to the space was unlimited. Williams, 50 F.3d at 302. The Fourth Circuit rejected the plaintiff’s claim that the contract’s specificity made the contractor the government’s agent, and confirmed that in the absence of “detailed ORDER - 7 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 8 of 11 1 physical control” over the contractor’s performance, the government was not vicariously 2 liable for the negligence of its independent contractor, under the FTCA’s independent 3 contractor exception. Williams, 50 F.3d at 306. 4 5 6 7 8 9 10 In Sanchez, the plaintiff was “nicked” while getting a haircut at a barbershop operating under a contract at an Army base. The cut became infected and required two trips to the emergency room. The barbershop’s contract required the contractor to follow all sanitation protocols, to keep the shop clean and orderly, and to practice personal hygiene. Sanchez, 2008 WL 4542433, at *1. The court rejected the claim that the contract made the barbershop owner the government’s agent. Citing Williams and Autrey, it held 11 that the contract delegated the sanitary operation of the barbershop to the contractor, and 12 in the absence of any evidence the United States was involved in the day-to-day control 13 or supervision of the barbershop’s operation, the United States could not be vicariously 14 liable for the torts of its independent contractor. Id. at *7. The same result is required 15 here. The Court concludes as a matter of law that Cianci Properties was an independent 16 contractor, and the United States is not vicariously liable under the FTCA for any 17 18 19 20 21 22 23 24 negligence on Cianci Properties’ part. Munger also argues that because it occupied the office, if the United States knew or should have known of the dangerous condition, it had a duty to correct it, or to warn invitees about it. He claims the government itself is liable for failing to do so. The Court can also resolve this claim in the context of a motion to dismiss. Williams rejected the plaintiff’s similar claim that the United States itself was liable as the occupier of the property under Virginia state law, notwithstanding its delegation of such maintenance to ORDER - 8 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 9 of 11 1 a contractor. “[T]he thrust of the FTCA focuse[s] liability on the person whose conduct 2 the plaintiff [seeks] to impute to the United States, and this focus ‘necessarily forestall[s] 3 any notion that the government becomes liable, itself, for a generalized breach of duty.’” 4 5 6 7 8 9 10 Williams, 50 F.3d at 308 (citing Berkman v. United States, 957 F.2d 108 (4th Cir. 1992)) (emphasis added). Williams also rejected the plaintiff’s claim that the United States’ employees’ knowledge of the ineffective weather-stripping—they complained about it to the contractor—made them liable for negligently hiring a slow-to-respond contractor, under the FTCA’s discretionary function exception. That exception protects public officials 11 where their duties necessarily involve making decisions grounded in public policy. 12 Williams, 50 F.3d at 309. Williams rejected for the same reason the plaintiff’s claim that 13 government employees were negligent in failing to post warnings about the condition 14 until it was repaired. Id. at 310 (citing Kiehn v. United States, 984 F.2d 1100, 1103 (10th 15 Cir. 1993)) (decision not to post warning signs is “clearly discretionary as it involves an 16 element of judgment or choice”). Munger’s argument that the government is liable as the 17 18 19 20 21 22 23 occupier of the property is not well-taken, and it is not enough to avoid dismissal. However, Munger’s final argument—that the United States owned, or that its employee placed or otherwise factually controlled the allegedly defective mat, notwithstanding the lease—may have some merit. He claims there is a factual dispute as to whether an employee of the United States placed the allegedly defective door mat in the vestibule. 24 ORDER - 9 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 10 of 11 1 Munger points to Cianci’s Declaration, which claims that he did not do so, and 2 that the SSA never notified him of any issues with the door mat. Docket no. 50. In 3 support of the United States’ Reply, the SSA District Manager in charge at the Longview 4 5 6 7 8 9 10 11 12 office, Jeremy Pearson, filed a second Declaration claiming that the door mat was in place when the SSA moved into the space in 2011, and when Cianci Properties purchased the building and assumed the lease in 2012. Docket no. 55 at pp. 1–2. But this is a factual dispute going to the substantive merits of Munger’s FTCA claim. If an SSA employee, rather than the landlord, placed a defective door mat in the building’s vestibule, he or she might be negligent in a way that is attributable to the United States under the FTCA. The Court should not and cannot resolve this substantive factual issue in the 13 context of a Rule 12(b)(1) jurisdictional challenge. In Sanchez, the court similarly 14 declined to resolve a factual issue about whether the Army base’s water supply (not 15 delegated to the contractor) was the cause of the plaintiff’s staph infection. Sanchez, 2008 16 WL 4542433, at *8 (“Plaintiff’s claim under the FTCA as it relates to an injury that is 17 18 19 20 21 22 23 24 alleged to have resulted solely from the United States’ act or omission should not be dismissed on the basis of lack of subject matter jurisdiction.”); see also Kingman, 541 F.3d at 1196–97. The Court therefore DENIES the United States’ Motion to Dismiss without prejudice. It will permit jurisdictional discovery into the factual circumstances surrounding the door mat’s placement in the vestibule. This discovery may include depositions of the relevant parties, an inspection of the premises, and, to the extent they ORDER - 10 Case 3:19-cv-05571-TSZ Document 56 Filed 11/23/20 Page 11 of 11 1 have not been provided, the production of documents on this issue. The jurisdictional 2 discovery should be completed within 90 days of this Order. The United States may re- 3 file a Rule 12(b)(1) motion on this final issue, within 120 days of this Order. 4 5 6 7 8 9 10 11 III. CONCLUSION The United States’ Motion to Dismiss for lack of subject matter jurisdiction under the FTCA, docket no. 42, is DENIED without prejudice, notwithstanding the United States’ right to re-file its motion on the remaining issue within 120 days, after jurisdictional discovery is complete. IT IS SO ORDERED. Dated this 23rd day of November, 2020. 12 A Thomas S. Zilly United States District Judge 13 14 15 16 17 18 19 20 21 22 23 24 ORDER - 11
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