# Petition for Writ of Certiorari — United States v. Washington

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1989
- **Citation:** 493 U.S. 992

## Text

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g9-482 J diese

SEP 21 1989

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vUPre my Court, U.S, oS

No. JOSEPH F. 38 ANIOL, JR. . é
ORK i

In the Supreme Court of the United States

OCTOBER TERM, 1989

UNITED STATES OF AMERICA, PETITIONER
v.

BARBARA ANN WASHINGTON, AS GUARDIAN AD
LITEM FOR CHRISTA M. WASHINGTON, A MINOR

PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

KENNETH W. STARR
Solicitor General

STUART E. SCHIFFER
Acting Assistant Attorney General

DAvip L. SHAPIRO

Deputy Solicitor General
CHRISTOPHER J. WRIGHT

Assistant to the Solicitor General
ROBERT S. GREENSPAN
MARC RICHMAN

Attorneys

Department of Justice

Washington, D.C. 20530
(202) 633-2217

QUESTION PRESENTED

In this case, the court of appeals held that while
two off-duty servicemen on a military base were
working on a car owned by one of them, they were
acting “within the scope of [their] * * * employ-
ment” within the meaning of the Federal Tort Claims
Act, 28 U.S.C. 1846(b». The question presented is
whether, in grounding this determination on the as-
sertedly “unique” character of a military base, the
court of appeals erroneously failed to determine
whether under state law an analogous private em-
ployer would be liable under similar circumstances.

(I)

TABLE OF CONTENTS

Page
I a cemeunttncinn sasemppenanh 1
CE 1
Statutory provisions involved .....................-.--...----see--00-- 2
EEL LESS 3
Reasons for granting the petition —......0...0... ee. 6
ESE EES SE 1l
EEE Ee eS la
ESE ESA ee ee a Oe 8a
REESE Er RESIS CEE at ee Ce 16a
TABLE OF AUTHORITIES
Cases:
Doggett v. United States, 875 F.2d 684 (9th Cir.

EES REE AENEAN ee Oe 6,7

Jeffrey Scott E. v. Central Baptist Church, 197
Cal. App. 3d 718, 248 Cal. Rptr. 128 (1988) .... 7
Lutz v. United States, 685 F.2d 1178 (9th Cir.

EES TE RE eS AE 5, 7, 10
Martinez v. Hagopian, 182 Cal. App. 3d 1228, 227

I ID ns cs ccccnnnnasecccnceccecees 7
Merritt v. United States, 382 F.2d 397 (1st Cir.

ES EN ESS TES FALE ae a ee ee 10
Nelson v. United States, 888 F.2d 1280 (D.C. Cir.

NSS PUSS LR ST SR ea 9,10, 11

Piper v. United States, 694 F. Supp. 614 (E.D.

Ark. 1988), appeal pending, No. 88-2612 (8th

SEES LSE SC, SE ee 10
Williams v. United States, 350 U.S. 857 (1955)... 4,8

Statutes :

Federal Tort Claims Act:
Oo caw sceccnnesanctensennse 2,3
a cseunenetsenannne 2,8
I... nnsennenconsenecenssenns 3
os scinnnibemman 2,7

(111)

Iu the Supreme Court of the United States

OCTOBER TERM, 1989
/

No.
UNITED STATES OF AMERICA, PETITIONER
Vv.

BARBARA ANN WASHINGTON, AS GUARDIAN AD
LITEM FOR CHRISTA M. WASHINGTON, A MINOR

PETITION FOR A WRIT OF CERTICRARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

The Solicitor General, on behalf of the United
States, petitions for a writ of certiorari to review the
judgment of the United States Court of Appeals for
the Ninth Circuit.

OPINIONS BELOW

The opinion of the court of appeals (App., infra,
la-7a) is reported at 868 F.2d 332. The opinion of
the district court (App., infra, 8a-15a) is unreported.

JURISDICTION

The judgment of the court of appeals was entered

on February 21, 1989. A petition for rehearing was

(1)

2

denied on June 9, 1989 (App., infra, 16a). On Sep-
tember 5, 1989, Justice O’Connor extended the time
for filing a petition for a writ of certiorari to and
including September 21, 1989. The jurisdiction of
this Court is invoked under 28 U.S.C. 1254(1).

STATUTORY PROVISIONS INVOLVED

Section 1346(b) (28 U.S.C.) provides, in pertinent
part:

[T}he district courts * * * shall have exclu-
sive jurisdiction of civil actions on claims against
the United States, for money damages * * * for
* * * personal injury * * caused by the negli-
gent or wrongful act or omission of any em-
ployee of the Government while acting within
the scope of his office or employment, under cir-
cumstances where the United States, if a private
person, would be liable to the claimant in ac-
cordance with the law of the place where the
act or omission occurred.

Section 2671 (28 U.S.C.) provides, in pertinent
part:

“Acting within the scope of his office or em-
ployment,” in the case of a member of the mili-
tary or naval forces of the United States * * *,
means acting in line of duty.

Section 2674 (28 U.S.C.) provides, in pertinent
part:

The United States shall be liable, respecting
the provisions of this title relating to tort claims,
in the same manner and to the same extent as a
private individual under like circumstances
e

3

STATEMENT _

The facts are not disputed. On the evening of Sep-
tember 19, 1980, Larry Bartole and Neil Cleaves
were in the garage of Cleaves’ residence on the Point
Mugu, California, naval base, attempting to start the
engine of Cleaves’ 1964 Rambler. Both men were
active-duty members of the Navy on authorized lib-
erty status, having completed their work for the day.
In attempting to start the car, “neither Mr. Bartole
nor Mr. Cleaves [was] performing any action con-
nected with any of their official United States Navy
duties.” App., infra, 9a; see id. at 2a-3a; Tr. 25-26
(Pitf. Stip.)). When Bartole poured gasoline from
a coffee can into the carburetor in an attempt to
prime it, the engine backfired. Flames shot from the
carburetor, igniting the gasoline in the can Bartole
was holding. Gasoline spilled as Bartole jerked the
ean back, and his hand caught fire. Bartole then
turned toward the side door of the garage, tripped,
and spilled the can of flaming gasoline out of the door.
Ten-year-old Christa Washington was just outside
the door playing in the adjacent yard. She was struck
by the flaming gasoline and was seriously burned.
App., infra, 2a-3a, 9a-10a.

Suit to recover for Christa Washington’s injuries
was brought against the United States under the
Federal Tort Claims Act (FTCA), 28 U.S.C, 1346
(b), 2671 et seg. That Act provides, in Section
1346(b), that the United States is liable for “per-
sonal injury * * * caused by the negligent or wrong-
ful act or omission of any employee of the Govern-
ment while acting within the scope of his office or
employment, under circumstances where the United
States, if a private person, would be liable to the
claimant in accordance with the law of the place

a

where the act or omission occurred.” Following a
trial, the district court held that “[nJo act or omis-
sion of any employee of the United States of Amer-
ica, while acting within the course and scope of his
office or employment, caused, or in any way contrib-
uted to, the accident.” App., infra, 15a. The court
first noted that “[s]cope of employment for an ac-
tive duty military employee means ‘acting in the line
of duty.’ See 28 U.S.C. § 2671. The phrase ‘line of
duty,’ in turn, is defined by the applicable state law
of respondeat superior.” Id. at 12a (citing Williams
v. United States, 350 U.S. 857 (1955)). It then
concluded that, “[u]nder the principles of respondeat
superior, in California, the acts of Mr. Bartole and
Mr. Cleaves herein, in attempting to start the pri-
vately owned Rambler automobile in their off-duty
hours, were clearly their own, and done for personal
purposes, totally unrelated to any United States
Navy job or duty[,] * * * [and] thus [were] not
within’ the course and scope of the employment of
Mr. Bartele and Mr. Cleaves with the United
States.” App., infra, 12a. The district court added:
“The imposition of respondeat swperior liability upon
the United States in this case would clearly be an im-
position upon the military of a liability far broader
than that of a private employer, and would be clearly
contrary to the limited waiver of sovereign immunity
attended by the Federal Tort Claims Act.” Jd. at
13a."

1 The district court also held that the United States was not
liable under California law as Christa Washington’s landlord
or as the owner of the land on which she was injured, because
it “had no knowledge of the danger, [and did not] participate
in any way in creating it.” App., infra, 15a.

5

The court of appeals reversed. App., infra, 1la-7a.
It noted that base regulations in effect at the time
of the accident provided that residents were not to
conduct “ ‘Fire Hazardous Operations * * * prior to
the establishment of adequate fire prevention meas-
ures.’” Id, at 4a.2 The court then added that, in
Lutz v. United States, 685 F.2d 1178, 1183 (9th Cir.
1982), it had concluded that “[m)ilitary housing
presents a unique situation’” (App., infra, 5a), and
in that case found that “the control of a serviceman’s
dog was * * * a military duty imposed for the benefit
of the Air Force by Air Force regulations on the
dog’s owner who was in base housing” (id. at 6a).
The court here held: “In our case the duty to adhere
to fire regulations and not to engage in fire hazard-
ous operations without the establishment of adequate
fire prevention measures was a military duty im-
posed for the benefit of the Navy by Navy regula-
tions * * *. The Navy is therefore responsible for
[Bartole’s and Cleaves’] actions.” Jbid. After con-
cluding that Bartole and Cleaves had negligently vio-
lated the regulations, the court remanded “for the
limited _purpose of determining” the amount of re-
spondent’s damages. Jd. at 7a.

2The court also referred to a regulation providing that
“ ‘only repairs of a minor nature * * * may be accomplished
in public quarters, garages, or the hobby shop spaces’ ”’ (App.,
infra, 3a), and noted that the regulations further stated:
“‘«'T}he prevention of fire in administrative and quarters
areas is a moral and legal responsibility of all personnel, re-
quiring alertness, strict adherence to fire regulations, and in-
telligent application of fire prevention safeguards. Fire haz-
ards are not acceptable within the naval establishment. The
goal of fire prevention and protection programs is the total
prevention of loss of life and property by fire.’” Jd. at 3a-4a.

6

REASONS FOR GRANTING THE PETITION

In three recent cases, including this one, the Ninth
Circuit has expanded the liability of the United
States by making the government responsible when-
ever damage results from conduct that violates a base
regulation. In each instance, the court reversed a
district court dismissal of the action based on a de-
termination that an analogous private employer
would not be liable under state law. Here, the court
concluded that two servicemen working on a personal
car on their own time were acting within the scope of
their employment because a base regulation governed
“fire hazardous operations.” In Lutz, on which the
court here relied, it concluded that a base regulation
governing the control of privately owned pets made
an airman’s failure to control his dog an activity
performed within the scope of his employment. And
in Doggett v. United States, 875 F.2d 684, 688 (9th
Cir. 1989), the court, also relying on Lutz, concluded
that servicemen drinking in a tavern on a naval base
were acting within the scope of their employment
when they failed to detain an intoxicated companion,
as authorized by a base regulation. These decisions,
which contrast sharply with the approach followed
in other circuits, have the effect of turning the
United States into a virtual insurer of the conduct
of members of the service on military bases. They
ignore the vital distinction between, on the one hand,
housekeeping and safety regulations—regulations re-
sulting from the fact that many people not only work
on a military base but also live there (often with
their families)—and, on the other hand, rules gov-
erning the conduct of service members on the job.

1. In each of these cases, the Ninth Circuit has
erred, as a matter of federal law, by failing to con-

7

sider whether an analogous private employer would
be liable under state law. The FTCA provides that
“(t]he United States shall be liable * * * in the same
manner and to the same extent as a private individ-
ual under like circumstances.” 28 U.S.C. 2674. How-
ever, rather than analyzing the case under state law,
the court in Lutz stated that “[mlilitary housing
presents a unique situation.” 685 F.2d at 1183. The
court repeated that statement in this case. App.,
infra, 5a. In Doggett, also relying on Lutz, the court
“emphasize[d] that the regulation governs conduct
only on the military base.” 875 F.2d at-688. Having
concluded that military bases are “unique,” in none
of the three cases did the court of appeals satisfy
the requirement of the FTCA by determining
whether a state court would hold a private employer
liable in similar circumstances.’

Military bases are not unique in the respects noted
by the court of appeals. Private employers likewise
own property and make rules to govern the conduct
of employees while on that property, even when they
are not-on duty; indeed, private employers sometimes
house employees (and their families) on company
property.* The court of appeals should therefore have

8 In this case, the only citation to state law in the court of
appeals’ opinion is to a case stating a general proposition of
California law. App., infra, 5a (citing Jeffrey Scott E. v.
Central Baptist Church, 197 Cal. App. 3d 718, 243 Cal. Rptr.
128 (1988) ).

4 See, e.g., Martinez v. Hagopian, 182 Cal. App. 3d 1223,
1230, 227 Cal. Rptr. 763, 767 (Cal. App. 1986) (refusing to
hold an employer liable for a tort caused by a farmworker,
since “[t]o hold otherwise would be to essentially impose a
theory of strict liability on the employer for all employee torts
during after-hours social activities on the employer’s prem-
ises, a result not permitted under settled law’’).

8

considered whether a private employer in California
would be liable if an employee, while off duty and
engaged in personal affairs on the employer’s prop-
erty, caused an injury because he did not take ade-
quate safety precautions as required by the employ-
er’s regulations. Here, the district court judge, who
formerly sat on the California Superior Court and
the California Municipal Court, stated that “[t]he
imposition of respondeat superior liability upon the
United States in this case would clearly be an im-
position upon the military of a liability far broader
than that of a private employer” under California
law. App., infra, 13a.°

2. In addition, the Ninth Circuit’s repeated reli-
ance on base regulations is misplaced. Servicemen
cannot be said to be acting within the scope of their
employment merely because they reside on a base and
are subject to base regulations. That the Navy was
not acting as Bartole’s and Cleaves’ employer in issu-
ing the regulations-on—-which the Ninth Circuit relied
is made clear in this case by the fact that the fire
regulations are not directed solely to employees but

5 As the district court in this case recognized (App., infra,
12a), the significance of the distinction between a service
member’s on-duty and off-duty activities is underscored by
28 U.S.C. 2671, which limits “scope of his office or employ-
ment” for active duty military employees to actions “in [the]
line of duty.” For the relevance of state law to this deter-
mination, see Williams v. United States, 350 U.S. 857 (1955).

6 We are not asking the Court to decide whether the dis-
trict court’s understanding of state law is correct. Rather,
since we contend that the court of appeals erroneously failed
to determine whether an analogous private employer would
be liable under state law, we ask the Court to reverse and
remand with instructions that the court of appeals make that
determination.

9

to all “Public Quarters Residents.” C.A, E.R., Exh.
D, at 3. Surely, a service member’s spouse or child
who violates a fire regulation while trying to fix the
family car could not be held on that basis to have
been acting within the scope of anyone’s employment.

In a case very much like Lutz, involving an attack
by a dog owned by a serviceman, the District of Co-
lumbia Circuit understood the difference between
regulations governing employees and regulations gov-
erning residents. After noting that, in addition to
pet-control requirements, the base regulations “‘re-
quire[d] base residents to use certain size pots and
pans, to replace electrical fuses, and to refrain from
smoking in bed,” the court stated that “[t]hese du-
ties are not imposed by the military in its role as an
employer and they do not run to the employer’s bene-
fit.” Nelson v. United States, 838 F.2d 1280, 1283-
1284 (D.C. Cir. 1988). The District of Columbia
Circuit expressly disagreed with the approach taken
by the Ninth Circuit. It stated: “There seems * * *
to be no principled limit to the reasoning in Lutz,
so that the case would seem to make the government
an insurer as to all manner of bizarre incidents. * * *
To hold the government potentially liable for all dam-
age done by conduct on a military base that violates
any one of the many base regulations would expand
liability in ways inconsistent with the idea that the
FTCA must be strictly interpreted as a limited relin-
quishment of sovereign immunity.” Jd. at 1284.°

7 The court in Nelson went on to hold that the government
was liable as landowner for failure to remove or control a dog
that responsible officials knew was dangerous. 838 F.2d at
1285-1286.

8In criticizing the Ninth Circuit’s approach, the District
of Columbia Circuit noted that “whether a breach of military

10

Thus, there is an express conflict in the circuits on
the question presented.°

Although ihe Ninth Circuit stated in Lutz that it
was “not suggest[ing] that every act of a base resi-
dent is within the scope of his employment” (685
F.2d at 1183), that suggestion is contradicted by the
decisions here and in Doggett. At least when there
is a relevant base regulation governing the conduct
of those on base property, the prediction of the D.C.
Circuit in Nelson (838 F.2d at 1284) is being ful-
filled: in the Ninth Circuit, the government has be-
come “an insurer as to all manner of bizarre inci-
dents” occurring on military bases.*° Indeed, under
Lutz, this development was almost inevitable, since
“Tm lJilitary regulations typically govern a wide range
of base residents’ activities, touching most aspects of

regulations subjects the government to tort liability must
depend upon whether analogous duties exist under local tort
law.” 8388 F.2d at 1284. It thus rejected the notion that
military bases are unique, so that state law need not be con-
sulted in determining whether the United States is liable
under the FTCA.

®In Piper v. United States, 694 F. Supp. 614, 618 (E.D.
Ark. 1988), another case involving injuries caused by a dog,
the court concluded that since a base regulation governed
control of pets, “[t]he analysis by the Ninth Circuit Court

of Appeals in Lutz * * * is applicable to the facts developed.” ~
The court added, “but compare, Nelson v. U.S.” Ibid. Piper .

is currently pending on appeal in the Eighth Circuit. No.
88-2612 (argued June 16, 1989).

1 The First Circuit long ago rejected the argument that
“anything [a serviceman] was doing in the residence was in
the scope of his employment.” Merritt v. United States, 332
F.2d 397, 399 (1964). In that case, a fire was caused by a
serviceman who was smoking in bed.

11

private and public life.” 838 F.2d at 1284." The
Ninth Circuit’s unwarranted expansion of the fed-
eral government’s waiver of sovereign immunity re-
quires correction by this Court.

CONCLUSION

The petition for a writ of certiorari should be
granted.

Respectfully submitted.

KENNETH W. STARR
Solicitor General

STUART E. SCHIFFER
Acting Assistant Attorney General

DAVID L. SHAPIRO
Deputy Solicitor General

CHRISTOPHER J. WRIGHT
Assistant to the Solicitor General

ROBERT S. GREENSPAN
MARC RICHMAN
Attorneys

SEPTEMBER 1989

11 The base regulations in this case confirm the District of
Columbia Circuit’s statement. For example, regulations at
the Point Mugu Naval Base prohibit the attachment of ex-
tension cords to coffeemakers, require lint traps in clothes
dryers to be cleaned often, and warn residents to “religiously”
observe speed limits on the base. C.A. E.R., Exh. B, at 34, 35.

n
'

APPENDIX A

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

No. 88-5728
D.C. No.
CV-83-2332-RSWL

BARBARA ANN WS&SHINGTON, individually, and as
Guardian Ad Litem for: CHRISTA M. WASHINGTON,
a minor, PLAINTIFF-APPELLANT

V.

UNITED STATES OF AMERICA, DEFENDANT-APPELLEE

Appeal from the United States District Court
for the Central District of California
Ronald 8.W. Lew, District Judge, Presiding

[Filed Feb. 21, 1989]

OPINION

Before: JAMES R. BROWNING, MARY M. SCHROEDER
and JOHN T. NOONAN, JR., Circuit Judges.

(la)

2a

OPINION
NoonaN, Circuit Judge:

Barbara Ann Washington brought suit on her
own and her minor daughter Christa’s behalf against
the United States of America (the government) and
two members of the United States Navy, Larry Bar-
tole and Neil Cleaves, for injuries suffered by Christa
at the U.S. Naval Housing Quarters, Point Mugu,
California. Jurisdiction was under the Federal Tort
Claims Act, 28 U.S.C. § 2671 et seq. The mother’s
claim was dismissed for lack of subject matter juris-
diction because she had not filed an administrative
tort claim with the Navy, 38 U.S.C. § 2675(a).
Christa’s claim was tried to the court, which made
findings of fact and conclusions of law and entered
judgment for the government. Christa Washington
appeals. We reverse.

FACTS~

At 6:40 p.m., September 19, 1980, in the base
housing facilities of the Navy at Point Mugu, Cal-
ifornia, two active duty members of the Navy, Larry
Bartole and Neil Cleaves, were attempting to start
Cleaves’ 1964 Rambler. The car was in the garage
assigned to Cleaves. It had not been operative for
several months. Cleaves had given it a basic tune-up
and oil change and it still would not run.

The main garage door was closed; a side door was
open. Cleaves was in the car, turning on the ignition
when he thought appropriate. Bartole tried to prime
the carburetor by pouring gasoline from a coffee can
into the throat of the carburetor. The engine back-
fired. Flames shot from the carburetor. Bartole
jerked the can back and spilled gas over his hand.

3a

His hand caught fire. He ran to the side door,
tripped, and sent the blazing can out the door into
the yard. Christa Washington was just outside the
door. She was struck by the fiery gasoline. It se-
verely burned the right side of her head, face and
neck and right shoulder, arm, wrist and hand.

At the time of the incident Bartole and Cleaves
were on authorized liberty status and had completed
their ordinary work for the day for the Navy.
Christa, aged ten, was the daughter of a serviceman
residing in a naval housing unit at Point Mugu.
Her family’s unit was directly across from Cleaves’.
The great majority of the 567 housing units at the
base were occupied by families with more than one
child.

A Navy regulation provided that “only repairs of
a minor nature, such as basic tune-up, lube adjust-
ments and oil changes may be accomplished in public
quarters, garages or the hobby shop spaces.’”’ A book-
let issued to all servicemen housed on the base carried
an introductory message from Captain James E.
Webb, commanding officer of the Naval Air Station.
Captain Webb stated: “This brochure provides . . .
the necessary regulations and rules for your assist-
ance and guidance throughout your stay in govern-
ment quarters.” Within this booklet a section was
entitled, “Fire, Safety and Police Regulations” and
contained directions on the storage of gasoline but
nothing specifically on the use of gasoline to prime
carburetors.

Other regulations issued on January 5, 1979 and
in effect at the time of the incident were explicitly
directed to fire prevention. These regulations pro-
vided that “the prevention of fire in administrative
and quarters area is a moral and legal responsibility

4a

of all personnel, requiring alertness, strict adherence
to fire regulations, and intelligent application of fire
prevention safeguards. Fire hazards are not accept-
able within the naval establishment. The goal of fire
prevention and protection programs is the total pre-
vention of loss of life and property by fire” (em-
phasis in original). These regulations specified that
“Public Quarters Residents” were responsible for
“compliance with Fire Regulations” and “application
of fire prevention safeguards in Quarters, housing,
and facilities.” The Fire Regulations that accom-
panied this regulation stated: “Fire Hazardous Op-
erations shall not be conducted prior to establishment
of adequate fire prevention measures and approved
by the Fire Chief.” (emphasis in original).

A report to the navy on the accident by Ensign
David M. Anderson, Jr. stated that “[ajn accepted
primer spray should have been used rather than gas-
oline to prime the carburetor .. . [U]sing an open
coffee can to pour the gas was a contributing factor
in the accident;” and that “using gasoline to prime
the carburetor is not a safe practice but is relatively
common.”

ANALYSIS

The Federal Tort Claims Act waives the govern-
ment’s immunity to a suit for personal injuries caused
by an “employee of the Government while acting
within the scope of his office or employment. .. .”
28 U.S.C. § 1346(b). The scope of employment of
a military member “means acting in line of duty.”
28 U.S.C. § 2671. The military “line of duty” is
defined by the applicable state law of respondeat
superior. United States v. Lutz, 685 F.2d 1178,
1182 (9th Cir. 1982). Where as here, the facts of

5a

the incident are not in dispute, the determination of
the scope of employment is a question of law, review-
able de novo. Jd. In this case California law ap-
plies. California defines “scope of employment” very
broadly. Doggett v. United States, No. 86-6109, slip
op. at 12432 ($th Cir. Oct. 3, 1988). The California
test for determining scope of employment “turns on
whether ‘(1) the act performed was either required
or “incident to his duties” ..., or (2) the em-
ployee’s misconduct could be reasonably foreseen by
the employer in any event.’” Jd. (quoting Jeffrey
Scott E. v. Central Baptist Church, 197 Cal. App.3d
718, 243 Cal. Rptr. 128, 129 (1988).

The United States invokes Hartzell v. United
States, 786 F.2d 964 (9th Cir. 1986), in which the
negligent driving of an Air Force sergeant on vaca-
tion but en route to a new assignment was held not
to be within the scope of her employment by the Air
Force. Under the applicable state law, that of Ari-
zona, this result was mandated. Moreover, as this
court observed, it would be inconsistent with the lim-
ited waiver of immunity intended by the Federal
Tort Claims Act to make the United States liable
for “virtually any tort committed by a serviceman.” —
Id. at 969. Hartzell, however, did not address the
extent of military duty to assure security in military
housing.

Our case involves the same considerations that
governed the court in deciding Lutz, supra. In that
case we said:

Military housing presents a unique situation.
Unlike employees and residents of cities and
towns, the employment relationship of residents
of military bases continues even during the off-
duty at-home hours. We do not suggest that

-6a

every act of a base resident is within the scope
of his employment. Such a rule would impose
upon the military a liability far broader than
that of a private employer, contrary to the lim-
ited waiver intended by the FTCA. However,
we agree with the Fifth Circuit that claims in-
volving base residents require close examination
of the employee’s actions and the employer’s
interest in them.

Id. at 1183 (citations omitted).

In Lutz the control of a serviceman’s dog was
found to be a military duty imposed for the benefit
of the Air Force by Air Force regulations on the
dog’s owner who was in base housing. In our case
the duty to adhere to fire regulations and not to en-
gage in fire hazardous operations without the estab-
lishment of adequate fire prevention measures was
a military duty imposed for the benefit of the Navy
by Navy regulations on servicemen in the Point

Mugu naval housing. It is difficult to think of an -

older or more critical military duty imperative than
the prevention of fire in camps or quarters. At all
times on the housing base Bartole and Cleaves had
the duty to act in conformity with the regulations
designed to prevent fire. Their liberty status did not
relieve them of the continuing duty to comply with
the fire regulations governing military personnel who
were “Public Quarters Residents.” The Navy is
therefore responsible for their actions in securing the
base against fire hazards.

Bartole and Cleaves in fact violated the regula-
tions and did so by employing a reckless method of
priming the engine. Their negligence endangered all

Ta

within a short radius of their activity. Christa Wash-
ington was within that range and was injured as a
proximate result of their negligent acts. Accord- .
ingly we reverse the judgment in favor of the United
States and remand for the limited purpose of deter-
mining her damages.

REVERSED AND REMANDED.

8a
APPENDIX B

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

No. CV 83-2332-RSWL
BARBARA ANN WASHINGTON, ETC., ET AL., PLAINTIFFS
Vv.

UNITED STATES OF AMERICA, DEFENDANT

[Filed Dec. 11, 1987; Entered Dec. 14, 1987]

FINDINGS OF FACT AND |
CONCLUSIONS OF LAW

FINDINGS OF FACT

1. This Federal Tort Claims Act action arises out
of an incident which occurred on September 19, 1980,
at approximately 6:40 P.M., in base housing facili-
ties provided by the United States Navy at Point
Mugu, California.

2. On September 19, 1980, at approxinately 6:40
P.M., Messrs. Larry Bartole and Neil Cleaves were
attempting to start the engine of Mr. Cleaves’ 1964
Rambler automobile in Mr. Cleaves’ garage, which

9a

was located in base housing facilities at Point Mugu.
At the time of the incident, Messrs. Bartole and
Cleaves were attempting to start the engine of the
Rambler, and in attempting to do so were pouring
gasoline into the carburetor thereof from a coffee
can.

3. At the time of the incident, Mr. Bartole was
an active duty member of the United States Navy
assigned to the Air Test and Evaluation Squadron
4 (VX-4), Pacific Missile Test Center, Point Mugu,
California. At the time of the incident, Mr. Bartole
was in authorized liberty status, having completed
his work for the United States Navy for the day.

4. At the time of the incident giving rise to this
suit, Mr. Neil Cleaves was also an active duty mem-
ber of the United States Navy, and was assigned to
the VXE-6 Squadron at Point Mugu Pacific Missile
Test Center. At 6:40 P.M. on September 19, 1980,
Mr. Cleaves was also in authorized liberty status,
having completed his assigned work that day for the
Navy.

5. In attempting to start the engine of the 1964
Rambler automobile, neither Mr. Bartole nor Mr.
Cleaves were performing any action connected with
any of their official United States Navy duties. The
act of attempting to start the automobile by pouring
gasoline into the carburetor was done purely for the
private benefit of these individuals, and were purely
private purposes, unrelated to any official military
activity.

6. After Mr. Bartole poured gasoline into the car-
buretor of Mr. Cleaves’ Rambler, attempting to prime
it so that the engine would start, the engine back-
fired, and the flame from the carburetor ignited the
gasoline held in the coffee can in Mr. Bartole’s hand.

10a

Mr. Bartole’s hand caught fire from the gasoline
when he jerked the can back and spilled gasoline
over it. Mr. Bartole then pivoted toward the side
door of the garage, tripped over something, thereby
spilling the flaming can of gasoline out of the side
garage door. The plaintiff, Christa M. Washington,
a minor at the time, was just outsids this side door
playing in the yard adjacent to the garage, and was
struck by the flaming gasoline.

7. The gasoline contained in the coffee can which
Mr. Bartole was utilizing to prime-the carburetor of
the vehicle had, immediately prior to the incident,
been properly stored in a one-galion gasoline storage
container. Immediately prior to the incident, a small
portion of the gasoline was poured from this storage
container into the coffee can. The aforesaid fire re-
sulted from the use of the gasoline to prime the car-
buretor, and not from any act of er storage
of the gasoline.

8. Plaintiff Barbara A. Washington never filed an
administrative tort claim with the United States
Navy.

9. The above-described act of Messrs. Bartole and
Cleaves in priming the carburetor with gasoline in
their attempt to start the engine of the automobile
did not constitute a repair of the automobile.

10. Even assuming, arguendo, that the aforesaid
act of priming the carburetor of the automobile could
be said to constitute a repair thereof, said act did
not constitute a “major repair,” as contemplated by
applicable Navy regulations.

11. Neither Mr. Bartole nor Mr. Cleaves was act-
ing within the course and scope of his employment
with the United States Navy at the time of, or with
respect to, the incident giving rise to this suit.

lla

12. In connection with the incident giving rise to
this suit, there was absolutely no assignment by the
United States Navy to either Mr. Bartole and/or
Mr. Cleaves, through regulation or otherwise, of a
specific military duty in re the starting of the
Rambler automobile engine, the performance of which
furthered the interests of the United States Navy.

13. The incident giving rise to this suit did not
result from a dangerous condition of which the United
States had knowledge, nor did any “condition” herein
(i.e. the use of gasoline to prime the carburetor of
the engine) exist for such a long time that if the
United States had exercised reasonable care in in-
specting the premises, it would have discovered the
condition in time to remedy it, or to give warning
before any injury occurred. No employee of the
United States was aware of the actions of Mr. Bar-
tole and Mr. Cleaves in priming the carburetor of
the Rambler with gasoline in an attempt to start it.
Indeed, because the facts adduced demonstrate that
the outside garage door was closed at the time of the
incident, the United States was incapable of seeing
the actions of these gentlemen, or of taking any
steps to prevent such actions.

14. Because plaintiff Christa M. Washington is
the dependent daughter of an active duty enlisted
member of the United States Navy, her medical bills
have, in large part, been paid by the United States
pursuant to the Civilian Health and Medical Pro-
gram of the Uniformed Services (CHAMPUS),
Chapter 55, Title 10, United States Code, §§ 1071
through 1089. As of the date of trial, a total of
$237,983.43 has been paid by CHAMPUS for med-
ical bills for Christa Washington arising out of the
incident giving rise to this suit.

12a

15. No negligent or wrongful act of any employee
of the United States of America while acting within
the course and scope of his office or employment
caused, or in any way contributed to, the damage
alleged by plaintiffs.

16. Any of the foregoing Findings of Fact deemed
to be Conclusions of Law are hereby incorporated
into the Conclusions of Law.

CONCLUSIONS OF LAW

1. The Federal Tort Claims Act constitutes a
waiver of the government’s immunity to suit only as
to personal injuries caused by “an employee of the
government while acting within the scope of his office
or employment... .” See 28 U.S.C. § 1346(b). Scope
of employment for an active duty military employee
means “acting in the line of duty.” See 28 U.S.C.
§ 1346(b). Scope of employment for an active duty
military employee means “acting in the line of duty.”
See 28 U.S.C. § 2671. The phrase “line of duty,” in
turn, is defined by the applicable state law of re-
spondeat superior. Williams v. United States, 350
U.S. 857 (1955); Dornan v. United States, 460 F.2d
425, 427 (9th Cir. 1972).

2. Under the principles of respondeat superior, in
California, the acts of Mr. Bartole and Mr. Cleaves
herein, in attempting to start the privately owned
Rambler automobile in their off-duty hours, were
clearly their own, and done for personal purposes,
totally unrelated to any United States Navy job or
duty. The act of attempting to start the vehicle by
priming its carburetor was thus not within the course
and scope of the employment of Mr. Bartole and Mr.
Cleaves with the United States. Proietti v. Levi, 530
F.2d 836, 840 (9th Cir. 1976); Obst v. United States

13a

Postal Service, 427 F. Supp. 696, 698 (N.D. Cal.
1977); Kish v. California State Auto Association,
190 Cal. 256, 212 P. 27 (1922).

3. The reliance by plaintiffs upon the rationale
embodied in Lutz v. United States, 685 F.2d 1178
(9th Cir. 1982) to establish liability on the part of
the United States herein is misplaced. Where, as
here, the conduct of Mr. Bartole and Mr. Cleaves did
not involve a regular and specific military activity,
the special characteristics of military employment do
not bring their act of priming this private automobile
with gasoline within the course and scope of their
United States Naval employment for purposes of the
Federal Tort Claims Act. This case is distinguishable
from Lutz because the priming of the carburetor of
the automobile in an attempt to start it did not vio-
late any applicable Naval regulation. Moreover, even
if said act did violate some applicable regulation,
planitiffs have failed to show that any such regula-
tion involved delegations to Cleaves and Bartole of
specific military duties, the performance of which
furthered the interests of the United States Navy.
The imposition of respondeat superior liability upon
the United States in this case would clearly be an
imposition upon the military of a liability far
broader than that of a private employer, and would
be clearly contrary to the limited waiver of sovereign
immunity attended by the Federal Tort Claims Act.

4. The defendant, United States of America, is not
liable under respondeat superior based upon the “risk
of the enterprise” doctrine because there is not a suffi-
cient nexus between the employment of Cleaves and
Bartole and their act of priming the carburetor
which resulted in the injury to Christa Washington.
A sufficient nexus cannot be found to exist under

i4a

these facts because the act of priming the carburetor
was not foreseeable in light of the duties Cleaves and
Bartole were hired to perform. Martinez v. Hago-
pian, 182 Cal. App. 3d 1223, 227 Cal. Rptr. 763
(1986).

5. The defendant, United States of America, is
not liable hereir on any theory of direct liability.
This defendant, as a landlord, with respect to the
government provided housing herein, is under a duty
to exercise ordinary care in the use, maintenance, or
management of such premises in order to avoid ex-

posing parties to an unreasonable risk of harm. This -

duty of care, however, is owed only to such persons
as the landlord, as a reasonably prudent person, under
the same or similar circumstances, should have fore-
seen would be exposed to such a risk of harm. Addi-
tionally, the United States herein, as landlord, is not
liable for an injury suffered by a person on its prem-
ises which resulted from a dangerous condition of
which the landlord had no knowledge, unless the con-
dition existed for such a long time that if the land-
lord had exercised reasonable care in inspecting the
premises it would have discovered the condition in
time to remedy it or to give warning before the in-
jury occurred. Bridgman v. Safeway Stores, Inc., 2
Cal. Rptr. 146; see also BAJI 8.20 (1977 Rev.). The
facts of this case demonstrate that the United States
had no knowledge of the act of priming the carbure-
tor, giving rise to this suit, and, further, that said
act did not exist for such a_long time that, in the
exercise of reasonable care in inspecting the premises,
the United States would have discovered it.

6. The United States herein is also not subject to
liability to plaintiff for physical harm caused by any
dangerous condition which came into existence (as

l5a

here) after the lessee had taken possession, where
the United States had-no knowledge of the danger or
participated in any way in creating it. See Thompson
v. United States, 592 F.2d 1104 (9th Cir. 1979).

7. The claims of plaintiff Barbara Washington
herein must be dismissed for want of subject matter
jurisdiction. This plaintiff did not file an administra-
tive tort claim, which is an absolute prerequisite to
the subject matter jurisdiction of this Court against
the United States under the Federal Tort Claims Act.
See Caton v. United States, 495 F.2d 635 (9th Cir.
1974).

8. No act or omission of any employee of the
United States of America, while acting within the
course and scope of his office or employment, caused,
or in any way contributed to, the accident and the
injuries alleged herein. Accordingly, judgment should
be rendered herein in favor of the United States of .
America.

9. Any of the foregoing Conclusion [sic] of Law
deemed to be Findings of Fact are hereby incorpo-
rated into the Findings of Fact.

DATED: December 10, 1987.

/s/ Ronald S. W. Lew

RONALD 8. W. LEw
United States District Judge

16a

APPENDIX C

UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

No. 88-5728
DC# CV-83-2332-RSWL

BARBARA ANN WASHINGTON, individually, and as
Guardian Ad Litem for: CHRISTA M. WASHINGTON,
a minor, PLAINTIFF-APPELLANT

vs.
UNITED STATES OF AMERICA, DEFENDANT-APPELLEE

[Filed June 9, 1989]

ORDER

Before: BROWNING, SCHROEDER, and NOONAN, Cir-
cuit Judges

The panel as constituted in the above case has
voted to deny the petition for rehearing and to re-
ject the suggestion for rehearing en banc.

The full court has been advised of the suggestion
for en banc rehearing, and no judge of the court has
requested a vote on the suggestion for rehearing en
bane. Fed. R. App. P. 35(b).

The petition for rehearing is denied, and the sug-
gestion for a rehearing-en banc is rejected.

W ov. S. GOVERNMENT PRINTING orrice, 1989 241699 00505

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385020_0351%3A1. Public record. Not legal advice.
