Davis v. Wernick ( 2021 )


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  •                              UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    DONOVAN DAVIS, JR.,
    Plaintiff,
    v.                         Case No. 19-cv-3327 (CRC)
    EPHRAIM WERNICK,
    Defendant.
    MEMORANDUM OPINION
    Federal inmate Donovan Davis, Jr., proceeding pro se, has sued former Assistant United
    States Attorney Eprhaim Wernick for allegedly ordering the destruction of a laptop computer
    belonging to Davis following the conclusion of Davis’s criminal fraud prosecution. Davis
    alleges that Wernick’s actions deprived him of property in violation of the Due Process Clause of
    the Fifth Amendment and related Constitutional provisions. He seeks monetary damages.
    Wernick moves to dismiss the complaint, arguing that Davis has stated neither a recognized
    Bivens action nor, in the alternative, a viable tort claim. The Court agrees and will grant the
    motion.
    I.    Background
    The Court draws the following background from Mr. Davis’s November 2019 complaint
    unless otherwise noted. Mr. Wernick presumably contests many of the allegations.
    A jury convicted Davis of federal fraud offenses in 2015 and he is currently serving a
    lengthy prison sentence. See Davis v. Federal Bureau of Investigation, No. 18-cv-0086, 
    2019 WL 2870729
    , at *1 (D.D.C. July 3, 2019) (Cooper, J.); Compl. at 1. Davis alleges that in 2008
    he relinquished a personal laptop to the United States Secret Service. Compl. at 2. That laptop
    purportedly contained “trade secrets, personal images, and intellectual property” as well as “data
    [which] showed that” former AUSA Wernick “and others conspired to deceive a federal district
    court” during the course of Davis’s prosecution. Compl. at 2, 4. In the ensuing years, the laptop
    remained in the custody of the Secret Service and was never searched or returned to Davis.
    Compl. at 3. Davis maintains that the Secret Service was instructed not to dispose of the laptop
    while the direct appeals of his conviction were still pending. Compl. at 4. Wernick nevertheless
    ordered the destruction of the laptop in 2017, according to Davis, “in order to conceal Mr.
    Wernick’s participation in obstructing justice.” Compl. at 4.
    Davis contends that Wernick’s direction to destroy the laptop constituted a deprivation of
    property without due process of law in violation of the Fifth Amendment of the United States
    Constitution. Compl. at 5–6. 1 Davis requests “actual, compensatory, and consequential
    damages” and claims that the “cost of recovering and reproducing the destroyed property
    exceeds $100,000.” Compl. at 6–7. Wernick moves to dismiss the case under Federal Rule of
    Civil Procedure 12(b)(6) for failure to state a claim on which relief can be granted.
    II.   Legal Standards
    In order to survive a Rule 12(b)(6) motion, a complaint must contain sufficient factual
    matter, accepted as true, to state a claim for relief that is plausible on its face. See Ashcroft v.
    Iqbal, 
    556 U.S. 662
    , 678 (2009); Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 555 (2007). In
    1
    The complaint’s section labeled “Constitutional Duty of Care Claim Against Ephraim
    Wernick” alleges that “Mr. Wernick had a duty to ensure Mr. Davis’s property was returned
    without damage” which was violated when the laptop was destroyed. Compl. at 7. The same is
    true of the complaint’s section labeled “Just Compensation Claim Against Ephraim Wernick,”
    which states that “Mr. Wernick intentionally destroyed Mr. Davis’s personal property” in a
    manner which “prevented Mr. Davis from availing himself of the Constitution’s just
    compensation provisions.” Compl. at 6–7. As these claims assert essentially the same legal
    theory as Davis’s due process claim (and rest on the same implied cause of action under the
    Constitution), the Court will address them in tandem.
    2
    deciding such a motion, the Court is limited to considering the facts alleged in the complaint, any
    documents attached to or incorporated in the complaint, matters of which a court may take
    judicial notice, and matters of public record. See Kaempe v. Myers, 
    367 F.3d 958
    , 965 (D.C. Cir.
    2004); EEOC v. St. Francis Xavier Parochial Sch., 
    117 F.3d 621
    , 624–25 (D.C. Cir. 1997).
    III. Analysis
    A. Potential Bivens Claim
    Davis seeks damages against a federal officer for an alleged violation of a constitutional
    right and his claims do not arise out of any cause of action previously authorized by Congress.
    As a result, the claims must rest, if at all, on an implied constitutional cause of action such as that
    recognized by the Supreme Court in Bivens v. Six Unknown Named Agents, 
    403 U.S. 388
    (1971). See K.O. v. U.S. Immigration and Customs Enforcement, 
    468 F. Supp. 3d 350
    , 363
    (D.D.C. 2020). And, because the Supreme Court has not recognized an implied cause of action
    against an individual federal officer for damages due to destruction of property in violation of the
    Due Process Clause of the Fifth Amendment, Davis’s claims must satisfy the standards the
    Supreme Court outlined in Ziglar v. Abbasi, 
    137 S.Ct. 1843
     (2017), for the recognition of new
    implied constitutional causes of action for damages.
    Under Ziglar, 137 S.Ct. at 1859–60, a plaintiff seeking recognition of a new implied
    cause of action for damages under the Constitution must meet a demanding two-part test. First,
    courts inquire as to whether the case “presents a new Bivens context,” which requires
    determining whether the circumstances of the case differ in a “meaningful way” from “previous
    Bivens cases decided by” the Supreme Court. Id. Those differences can consist of a difference
    in “the constitutional right at issue.” Id. at 1860. If the case presents a new context, then the
    court asks whether any “special factors counsel[] hesitation” against recognizing the cause of
    3
    action. Id. at 1857 (internal quotation marks and citation omitted). This second “inquiry must
    concentrate on whether the Judiciary is well suited, absent congressional action or instruction, to
    consider and weigh the costs and benefits of allowing a damages action to proceed.” Id. at
    1857–58. In applying this test, Ziglar emphasized that recognizing new constitutional implied
    causes of action was a “disfavored judicial activity.” Id. at 1857 (internal quotation marks and
    citation omitted).
    As explained below, Davis cannot overcome this high bar for recognition of his claims.
    Nor can he salvage his claims by recasting them as torts. The Court will therefore grant
    Wernick’s motion to dismiss.
    1. New context
    There can be no question that Davis’s assertion of an implied cause of action based on an
    alleged deprivation of property in violation of the Due Process Clause of the Fifth Amendment
    presents a “new context” under Ziglar, 137 S.Ct. at 1859–60. As Ziglar explained, a claim
    presents a new context when it raises a constitutional challenge that differs from previous Bivens
    cases. Id. The three Bivens cases the Court referenced––Bivens itself, Carlson v. Green, 
    446 U.S. 14
    , 17 (1980), and Davis v. Passman, 
    442 U.S. 228
    , 248–49 (1979)––concerned,
    respectively, the Fourth Amendment, the Eighth Amendment, and a due process claim alleging
    gender discrimination under the Fifth Amendment. 
    Id.
     at 1854–55. The Supreme Court has not
    previously recognized an implied cause of action for deprivations of property under the Fifth
    Amendment. See id. at 1855 (noting that “these three cases . . . represent the only instances in
    which the Court has approved of an implied damages remedy under the Constitution itself”).
    Accordingly, Davis’s claims present a “new [] context” requiring the Court to consider if there
    4
    are “special factors counsel[ling] hesitation” against recognizing an implied cause of action here.
    Id. at 1859–60. There are.
    2. Special factors counselling hesitation
    Although the Supreme Court “has not defined the phrase ‘special factors counselling
    hesitation,’” it has explained that “the inquiry must concentrate on whether the Judiciary is well
    suited, absent congressional action or instruction, to consider and weigh the costs and benefits of
    allowing a damages action to proceed.” Ziglar, 137 S.Ct. at 1857–58. “[T]o be a special factor
    counselling hesitation, a factor must cause a court to hesitate before answering that question in
    the affirmative.” Id. at 1858 (internal quotation marks omitted). One special factor singled out
    by the Court in Ziglar was the presence of “an alternative remedial structure . . . for protecting
    the injured party’s interest.” Id. (cleaned up). Here, the presence of at least two alternative
    remedial structures which could vindicate Davis’s interest in his property provide just the sort of
    special factors counselling against recognizing a new Bivens action based on a property
    deprivation under the Fifth Amendment.
    First, plaintiffs seeking damages for the destruction or taking of property under the Fifth
    Amendment may bring a claim under the Tucker Act. See 
    28 U.S.C. § 1491
    ; Maine Cmty.
    Health Options v. United States, 
    140 S. Ct. 1308
    , 1328 n.12 (2020) (discussing implied causes of
    action and noting that “[a]lthough there is no express cause of action under the [Fifth
    Amendment’s] Takings Clause, aggrieved owners can sue through the Tucker Act under our case
    law” (citations omitted)); Monarch Ins. Co. of Ohio v. D.C., 
    353 F. Supp. 1249
    , 1252–53
    (D.D.C. 1973) aff’d sub nom. Aetna Ins. Co. v. United States, 
    497 F.2d 683
     (D.C. Cir. 1974)
    (noting that “if plaintiff's claim of denial of due process arises solely from its claim of a taking
    without just compensation, plaintiff has a recognized cause of action under the Tucker Act . . .”)
    5
    (internal quotation marks omitted). Although such a suit must be brought against the United
    States, rather than an individual officer, see, e.g., Van Drasek v. Lehman, 
    762 F.2d 1065
    , 1069–
    70 (D.C. Cir. 1985), it suffices for the special factors analysis that the alternative remedy in
    question vindicate the plaintiff’s interest, not that it render a particular defendant liable for
    damages, see Ziglar, 137 S.Ct. at 1858, 1862–63.
    Ziglar further observed that the presence of a more limited alternative remedial scheme
    may provide a negative inference as to Congress’s intent to create a damages action against a
    federal officer, as the balance of policy considerations in creating such an action is for Congress
    to properly strike. See id. at 1865 (noting, in the context of prisoner abuse claims, that
    “legislative action suggesting that Congress does not want a damages remedy is itself a factor
    counselling hesitation”). Congress’s adoption of a more particular form of relief for property
    deprivations thus counsels against implying a damages remedy. See id.; Wilson v. Libby, 
    535 F.3d 697
    , 705–06 (D.C. Cir 2008) (observing that “[a] remedial statute need not provide full
    relief to the plaintiff to qualify as a special factor”); Kizas v. Webster, 
    707 F.2d 524
    , 534 n.42
    (D.C. Cir. 1983) (noting that whether a district court properly implied a “Bivens-type action for
    damages directly from the [F]ifth [A]mendment’s takings clause” turned in part on the Tucker
    Act’s availability as an alternative remedy).
    Numerous district courts considering similar claims have found the Tucker Act to provide
    a sufficient alternative remedial structure to defeat recognition of a new Bivens remedy for a
    claimed deprivation of property. See Estate of Redd v. Love, Civ. A. No. 11-0478, 
    2012 WL 2120446
    , at *7 (D. Utah June 11, 2012) (finding no Bivens remedy for Fifth Amendment takings
    claim arising out of seizure of certain personal property where Tucker Act “provides a statutorily
    defined mechanism . . . for just compensation for public takings”); Munns v. Clinton, 
    822 F.
                                                      6
    Supp. 2d 1048, 1080 (E.D. Cal. 2011) (stating that “in light of the availability of alternative
    remedies [in the form of a Tucker Act claim] to protect Plaintiffs’ interests, their [Bivens-based]
    Takings claim against the individual Defendants must fail”); Reunion, Inc. v. FAA, 
    719 F. Supp. 2d 700
    , 710 (S.D. Miss. 2010) (“[N]umerous cases have recognized that a plaintiff does not have
    an implied cause of action under Bivens for a Fifth Amendment takings claim because there is an
    express cause of action for such a claim under the Tucker Act” (citations omitted));
    Anoushiravani v. Fishel, No. 04-212, 
    2004 WL 1630240
    , at *9 (D. Or. July 19, 2004) overruled
    on other grounds by Pearson v. Callahan, 
    555 U.S. 223
     (2009) (“[B]ecause the Tucker Act, in
    coordination with the Fifth Amendment, provides an express remedy for plaintiff’s takings claim
    against defendant . . . the court does not imply a cause of action for such claims under Bivens.”).
    The Supreme Court has, in dicta, likewise pointed to the availability of the Tucker Act to
    vindicate the interests of “aggrieved owners” when discussing implied causes of action (and the
    lack of an “express cause of action”) under the Fifth Amendment’s Takings Clause. See Maine
    Cmty. Health Options, 140 S. Ct. at 1328 n.12.
    Second, plaintiffs like Davis whose property is seized for “use[] in a [federal] criminal
    prosecution” may file a motion for its return under Federal Rule of Criminal Procedure 41(g).
    See United States v. Price, 
    914 F.2d 1507
    , 1511 (D.C. Cir. 1990) (internal quotation marks
    omitted) (citing Fed. R. Crim. P. 41(g)). Indeed, Davis has previously availed himself of this
    mechanism, though not with respect to the laptop at issue here. See United States v. Davis, 789
    F. App’x. 105, 106–108 (11th Cir. 2019) (seeking the return of seized hard drives). And a court
    in this District has found that the availability of a virtually identical District of Columbia
    criminal rule foreclosed recognition of new Bivens cause of action based on the government’s
    retention of the plaintiff’s personal property. Leyland v. Edwards, 
    797 F. Supp. 2d 7
    , 10–11
    7
    (D.D.C. 2011); see 
    id.
     at 10 n.5 (noting that “the D.C. Superior Court generally conducts its
    business according to the Federal Rules of Criminal Procedure . . . and Superior Court Rule
    41(g) substantially conforms to Federal Rule 41(g)” (citation omitted)). The same holds for the
    alleged destruction of property that roots Davis’s claims. It matters not that such an avenue may
    be no longer available to Davis (assuming the laptop was destroyed as he claims). Congress’s
    choice to authorize a limited mechanism which vindicates a plaintiff’s interest in contesting
    deprivations of his property under only certain circumstances is, as explained above, strong
    evidence against the implication of a new Bivens action here. See Ziglar, 137 S.Ct. at 1865;
    Wilson, 
    535 F.3d at
    705–06.
    3.      Davis’s counterarguments
    Davis’s responses to Wernick’s Bivens arguments are unavailing. He first argues that
    Bivens is irrelevant to his claims because, in his view, Wernick was not operating “in his official
    capacity” when he allegedly authorized the destruction of the laptop. Pl.’s Resp. at 7. Davis
    does not explain why an allegation of unofficial conduct would place his claims outside Bivens’
    ambit. 2 To be sure, the D.C. Circuit has held that Bivens claims brought against an individual in
    his official capacity are typically barred by the doctrine of sovereign immunity. See Clark v.
    Library of Cong., 
    750 F.2d 89
    , 103 (D.C. Cir. 1984) (“If a plaintiff seeks to recover damages
    from a defendant in his personal, individual capacity then there is no sovereign immunity bar”
    but “[s]overeign immunity . . . does bar suits for money damages against officials in their official
    capacity absent a specific waiver by the government.”); Kim v. United States, 
    632 F.3d 713
    , 715
    (D.C. Cir. 2011) (holding that “no Bivens claim is available against [IRS employees] in their
    2
    To the extent this argument is more properly construed as going to “scope of
    employment,” it is addressed below. See supra at III.B.
    8
    official capacities . . . .”); Perkins v. Ashcroft, 275 F. App'x. 17, 17–18 (D.C. Cir. 2008) (“[T]o
    the extent appellant was attempting to sue the former Attorney General in his official capacity,
    the action is barred by sovereign immunity . . . .” (citation omitted)). The corollary of this
    holding is simply that a Bivens claim is typically only available against individuals in their
    personal capacity. See Loumiet v. United States, 
    828 F.3d 935
    , 945 (D.C. Cir. 2016). Thus,
    even if Davis is correct that Wernick was not operating in his official capacity, this would not
    move Davis’s claims beyond Bivens territory. And, as the Court has held above, the Court will
    not imply a Bivens-style action here.
    Davis also contends that, even if the Bivens framework applies, the court should adopt
    the Seventh Circuit’s reasoning in Wilkins v. May, 
    872 F.2d 190
    , 194 (7th Cir. 1988), which
    Davis says recognized a Bivens action for destruction of property. See Pl.’s Resp. at 7. But
    Wilkins did not involve a claim of property destruction. Wilkins, 872 F.2d at 191–92. The
    challenge there, rather, was to the plaintiff’s alleged coercive interrogation under the Fourth and
    Fifth Amendments. Id. at 191–93. Wilkins was also decided before the Supreme Court’s
    clarification of the “new context” and “special factors” analysis discussed above. Compare id. at
    194–95, with Ziglar, 137 S.Ct. at 1859–60. Thus, whatever continuing vitality Wilkins has, it
    does not control here.
    B. Potential tort claims
    Perhaps seeking to avoid the obstacles to implying a new Bivens-style cause of action,
    Davis appears at points to argue that he is suing Wernick in tort. See, e.g., Pl.’s Resp. at 2. The
    Court will entertain Davis’s recasting of his claims in light of his pro se status even though it
    conflicts with the clear terms of the complaint, which alleges constitutional violations
    exclusively. See Compl. at 5–8 (outlining Davis’s claims as a “Due Process Claim[] Against
    9
    Ephraim Wernick,” a “Just Compensation Claim Against Ephraim Wernick,” and a
    “Constitutional Duty of Care Claim Against Ephraim Wernick,” and identifying the issue in each
    claim as the “deprivation of property without due process of law,” “preventing Mr. Davis from
    availing himself of the Constitution’s just compensation provisions [] by causing the property to
    vanish,” and a violation of “duty to ensure Mr. Davis’s property was returned without damage”).
    Assessing Davis’s putative tort claims first requires determining whether former AUSA
    Wernick’s alleged conduct was undertaken within the scope of his employment. If it was, then
    any tort claims against Wernick himself would be barred because “[f]ederal employees [have]
    absolute immunity from common-law tort claims arising out of acts they undertake in the course
    of their official duties.” Osborn v. Haley, 
    549 U.S. 225
    , 229 (2007). The United States would
    instead become the defendant and the claim could proceed under the Federal Tort Claims Act.
    See Gutierrez de Martinez v. Lamagno, 
    515 U.S. 417
    , 419–20 (1995). That process is triggered
    by the submission of a certification by the Attorney General under the Federal Employees
    Liability Reform and Tort Compensation Act of 1988 (commonly known as the Westfall Act)
    that “the employee ‘was acting within the scope of his office or employment at the time of the
    incident out of which the claim arose. . . .’” 
    Id. at 420
     (quoting 
    28 U.S.C. § 2679
    (d)(1)). “Upon
    certification, the employee is dismissed from the action and the United States is substituted as
    defendant.” 
    Id.
    Taking no chances, the government has submitted such a certification here. See Def.’s
    Motion to Dismiss Ex. 1 at 1. This certification is prima facie evidence that the employee was
    acting within the scope of his employment when the alleged tort took place. Wuterich v. Murtha,
    
    562 F.3d 375
    , 381 (D.C. Cir. 2009). The burden thus falls on the plaintiff to rebut this evidence.
    
    Id.
     State law provides the relevant legal rule regarding scope of employment, 
    id. at 383
    , and the
    10
    D.C. Circuit has noted that the “scope-of-employment test [under District of Columbia law]” is
    applied “very expansively” in a manner “akin to asking whether the defendant merely was on
    duty or on the job when committing the alleged tort,” Jacobs v. Vrobel, 
    724 F.3d 217
    , 221 (D.C.
    Cir. 2013) (quoting Harbury v. Hayden, 
    522 F.3d 413
    , 422 n.4 (D.C. Cir. 2008)) (internal
    quotation marks omitted).
    Davis cannot rebut the government’s showing here. The District of Columbia follows the
    Second Restatement of Agency in delineating scope of employment:
    (1) Conduct of a servant is within the scope of employment if, but only if:
    (a) it is of the kind he is employed to perform;
    (b) it occurs substantially within the authorized time and space limits;
    (c) it is actuated, at least in part, by a purpose to serve the master; and
    (d) if force is intentionally used by the servant against another, the use of force is
    not unexpectable by the master.
    (2) Conduct of a servant is not within the scope of employment if it is different in kind
    from that authorized, far beyond the authorized time or space limits, or too little actuated
    by a purpose to serve the master.
    Schecter v. Merchants Home Delivery, Inc., 
    892 A.2d 415
    , 427–28 (D.C. 2006) (citing
    Brown v. Argenbright Sec., Inc., 
    782 A.2d 752
    , 758 n.8 (D.C. 2001) and Restatement
    (Second) of Agency (1958) § 228)).
    Davis focuses on the first and third factors in the Restatement test, arguing that Wernick
    performed acts of a kind other than those he was employed to perform and acted solely for his
    own purposes rather than his employer’s. See Pl.’s Resp. at 2.
    Beginning with the third factor, the D.C. Court of Appeals takes an expansive approach
    as to whether the act in question is “actuated, at least in part, by a purpose to serve the master,”
    in some cases finding the factor satisfied where employees committed violent assaults on
    customers because the employees could not be said to have acted “solely” on the basis of their
    private interests. See Weinberg v. Johnson, 
    518 A.2d 985
    , 990–92 (D.C. 1986) (reviewing D.C.
    Court of Appeals case law and noting that “job-related controvers[ies]” of the sort that “aris[e]
    11
    out of [a] dispute that was originally undertaken on the employer’s behalf” suffice to satisfy the
    requirement that an act be “actuated, at least in part, by a purpose to serve the master” (internal
    quotations omitted)). Accepting the allegations in the complaint as true, Wernick’s disposal of
    the laptop arose “out of [a] dispute that was originally undertaken on the employer’s behalf,”
    namely Wernick’s prosecution of Davis. 
    Id.
     (internal quotation marks omitted).
    Davis has submitted a Supplemental Reply in an effort to rebut this showing, but it
    actually supports the conclusion that Wernick was acting within the scope of his employment.
    The Supplemental Reply cites records indicating that Wernick (and another AUSA) advised a
    Secret Service agent in a 2017 phone call “that the case could be closed and evidence disposed.”
    See Pl.’s Supp. Reply at 1. The presence of another AUSA and a Secret Service agent on the call
    only bolsters the conclusion that Wernick was acting within the normal scope of his
    employment. See 
    id.
     So does the content of the call. After all, conversations about case
    management and the disposition of evidence are the workaday reality of a federal prosecutor’s
    job.
    Davis’s take on the first factor of the Restatement test––whether the conduct in question
    was of a kind the servant was employed to perform––fares no better. The inquiry here focuses
    not on the alleged tortious act but on whether the “underlying dispute or controversy” was the
    “kind of conduct [Wernick] was employed to perform.” Council on American Islamic Relations
    v. Ballenger, 
    444 F.3d 659
    , 664 (D.C. Cir. 2006) (applying District of Columbia scope of
    employment law and holding that whether defamation alleged to have occurred during a
    telephone conversation was within the scope of employment turned on “whether that telephone
    conversation––not the allegedly defamatory sentence––was the kind of conduct [the defendant]
    was employed to perform.”) (internal quotation marks and citation omitted). Wernick was, as
    12
    Davis concedes, empowered in the normal course to dispose of evidence from trial. See Pl.’s
    Resp. at 2 (noting that “Mr. Wernick might generally have authority to dispose of evidence from
    trial”). This brings him well within the requirement that the conduct be “of the kind he is
    employed to perform.” See Restatement (Second) of Agency (1958) § 228(1)(a); Council on
    American Islamic Relations, 
    444 F.3d at 664
     (holding that a congressman’s “[s]peaking to the
    press during regular work hours in response to a reporter’s inquiry falls within the scope of a
    congressman’s authorized duties” (internal quotation marks and citations omitted)).
    The Court thus finds that Davis has failed to rebut the prima facie showing that Wernick
    was operating within his scope of employment when the actions alleged in the complaint took
    place. As such, the FTCA applies to Davis’s tort claims. See Gutierrez de Martinez, 
    515 U.S. at
    419–20.
    Applying the FTCA forecloses any tort claim Davis seeks to bring. Plaintiffs cannot
    bring an FTCA suit “unless the claimant shall have first presented the claim to the appropriate
    Federal agency and his claim shall have been finally denied by the agency in writing and sent by
    certified or registered mail.” 
    28 U.S.C.A. § 2675
    (a). This provision is jurisdictional. See
    Atherton v. United States, 
    193 F. Supp. 3d 2
    , 4 (D.D.C. 2016) (Cooper, J.) (“[S]ince ‘compliance
    with [28 U.S.C.] § 2675(a)’s presentment requirement is a jurisdictional precondition to filing an
    FTCA suit in federal district court,’ . . . subject-matter jurisdiction would not exist in an FTCA
    suit filed prematurely.” (quoting Mader v. United States, 
    654 F.3d 794
    , 805 (8th Cir. 2011)).
    Although Wernick has not moved to dismiss under Federal Rule of Civil Procedure 12(b)(1), the
    Court may dismiss a complaint for a lack of subject matter jurisdiction sua sponte. Hurt v. U.S.
    Court of Appeals for D.C. Circuit Banc, 
    264 F. App'x 1
     (D.C. Cir. 2008); see Odemns v. Wal-
    Mart Stores, Inc., No. 14-CV-1790, 
    2015 WL 2120634
    , at *1 (D.D.C. May 6, 2015) (“It is clear
    13
    beyond cavil that a court may act sua sponte and dismiss claims pursuant to [FRCP] 12(b)(1) for
    lack of subject matter jurisdiction.”). In deciding jurisdictional issues under Rule 12(b)(1), as
    with motions under Rule 12(b)(6), courts “assume[] the truth of all well-pleaded factual
    allegations in the complaint and construe[] reasonable inferences from those allegations in the
    plaintiff's favor, but [are] not required to accept the plaintiff's legal conclusions as correct.”
    Wiggins v. Brennan, 
    308 F. Supp. 3d 274
    , 276 (D.D.C. 2018) (Cooper, J.). However, when
    deciding questions under Rule 12(b)(1), the Court may look to materials outside the pleadings.
    
    Id.
    Because Davis has not submitted any tort claim to the “appropriate Federal agency,” he
    has not complied with the jurisdictional requirements imposed by 
    28 U.S.C.A. § 2675
    (a).
    Atherton, 193 F. Supp. 3d at 4. As a result, to the extent that Davis’s complaint can be read to
    state a tort claim, the Court will dismiss the complaint for lack of subject-matter jurisdiction.
    IV. Conclusion
    For the foregoing reasons, the Court will dismiss the complaint and close this case. An
    accompanying Order shall follow.
    CHRISTOPHER R. COOPER
    United States District Judge
    Date: January 29, 2021
    14
    

Document Info

Docket Number: Civil Action No. 2019-3327

Judges: Judge Christopher R. Cooper

Filed Date: 1/29/2021

Precedential Status: Precedential

Modified Date: 1/29/2021

Authorities (26)

Kaempe, Staffan v. Myers, George , 367 F.3d 958 ( 2004 )

United States v. Nigel O. Price , 914 F.2d 1507 ( 1990 )

John R. Van Drasek, Captain v. John Lehman, Secretary of ... , 762 F.2d 1065 ( 1985 )

Council on American Islamic Relations v. Ballenger , 444 F.3d 659 ( 2006 )

Adolph Kizas v. William H. Webster, Adolph Kizas v. William ... , 707 F.2d 524 ( 1983 )

Harry Kenneth Clark v. Library of Congress , 750 F.2d 89 ( 1984 )

Kim v. United States , 632 F.3d 713 ( 2011 )

Wilson v. Libby , 535 F.3d 697 ( 2008 )

Aetna Insurance Company v. United States , 497 F.2d 683 ( 1974 )

Equal Employment Opportunity Commission v. St. Francis ... , 117 F.3d 621 ( 1997 )

Harbury Ex Rel. Estate of Bamaca-Velasquez v. Hayden , 522 F.3d 413 ( 2008 )

Wuterich v. Murtha , 562 F.3d 375 ( 2009 )

Schecter v. Merchants Home Delivery, Inc. , 892 A.2d 415 ( 2006 )

Brown Ex Rel. Brown v. Argenbright Security, Inc. , 782 A.2d 752 ( 2001 )

Weinberg v. Johnson , 518 A.2d 985 ( 1986 )

Davis v. Passman , 99 S. Ct. 2264 ( 1979 )

Carlson v. Green , 100 S. Ct. 1468 ( 1980 )

Leyland v. Edwards , 797 F. Supp. 2d 7 ( 2011 )

Monarch Insurance Co. of Ohio v. District of Columbia , 353 F. Supp. 1249 ( 1973 )

REUNION, INC. v. Federal Aviation Administration , 719 F. Supp. 2d 700 ( 2010 )

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