Brief for the Petitioner — Feres v. United States
Supreme Court brief1950
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, as Executrix under the Last Will |
net ee tener
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Index.
ts <A - Page
Table of a ssciicasamcesianiolacns Sie eer gee il
Opinion in the Court Below ........ccecceecceeceseeo-e- peeeene I
Jere Fat ot MES REN ABI l
inGeeens OF. te Cee SERNA 9
-Vederal Statute Involved) 20.00.0000. PLLGR SDV 3
Questions Presented 2......... > tes AARON gx ERA eALERTS 3
eg i ae Sy. ce eee? SERA nt AE Ee 4
Argument ...... ESR EPI NONE SAC OP ELD US IIT EY aT AGUERT ORI BS)
Pornt I. The Federal Tort Claims Act gave
- the District Court jurisdiction of ‘tany claim”
against the United States. Since the peti--
tioner was not excluded by any of the excep-
tions, the District Court below had jurisdic-
tion of her claim for the negligent death
of her husband caused by an act or omis-
sion of an emplovee of the Government.
Neither the act as written, its legislative
history or avowed purpose permitted the
dA'ourt below to read into the Act an excep-.
tion that was not there 220000000... lL cclings tapared rs)
Pownr II. Since a soldier ts on duty at all times,
irrespective of his particular activity or non-
activity, the decision in ‘the: Brooks case is
CORTFOUNN GE TOTO oi ica isd pisiecesedesboidcis 14
Pornr IIL. The privileges granted hy federal
statutes are not a substitute to the rights
granted by the Federal Tort Claims Act... 19
Post IV. The authorities relied upon by the
Court below are not controlling 000.000.020.000... 2
Conelusion .......... POWER CR ire aten Se ccanman sacs onh dureniasvadsowate 24+
ADORRIEE sac snmsisclsctevoamanmetcs: son Maceadencabaa ete pecatanaias peo tee taste 20
ii.
TABLE OF CASES.”
Pare
:
Bamman v. Erickson, 259 A. D. 1040, 21 N.Y. S,
- i Fee ees eee al a CARs eee Re a “<a
Bradey v. United States, 151 Fed. 2d 742, cert. d. oe
al ee 21
Brooks v. U.S., 337 U.S. 49, 93 L. Ed. 1200 -... 3, 6, 8, 14,
ed Coe. oe ae oe. oe er Oe
Caminetti v. U. S., °242 U. 8. 476, 485 PR ane OEE ae S
Dobson vy. United States, 27 Fed. Jd S07, cert. d.
278 U.S. 653
Employees’ Fire Insurance Co., ef al.. v. U.S.
Civui Action No. 11743, 167- F. 2d 655.000... 23
Equitable Life Assurance Society v. Pettus, 140
U. S. 226, 233, 35 L. Ed. 497, 500, 11 S: ‘Ct.
Si
* RSENS CARR ICTERAS etn RCE NE ae a
Federal Trade Commission v. Bunte, 312 U. S.°349,
TELE AES a i ltt JO aca eS pees a aad 9)
Green v. State of New York, 278 N. Y. 15 _.......... Is
Griggs v. United States, 178 F. 2d 1-00.00... 2, 13
In re Lindquist Estate, 144 Pac. 2d 458, 154 Pac. 2d
I a Nahas age cad cls uh chcaccinisaneniacienscisedeonnh ancedacces 4)
Jefferson v. United States, 74 F.Supp. 209 0. 9,14, 21
Moore v. United tSates, 48 Ct. Clins. 110, 113 2. 16
Osaka Shosen Kaisha Line y. UL S., 300 U.S. 98,
pantens ¥. Tee U.S. £75 Fed; 2d 320 ............:......:.... 18
State Farm Mutual Liability Ins. Co. vu UL S., 172
i Be F< RRO Rn a he CORR semen les sidat 12
ili. .
United States v. Aetna Cas. & S. Co., 94 L. Ed. 151
POA SEWED ciennent toda etomeacume materia aac:
United States v. Pulaski Co., 243 U.S. 97 20...
United States v. South Carolina ee Highway
ee 208 fee oe ec
Wham v. United States, 180 Fed. 2d 38 ..........0.000000000...
STATUTES:
Title IV, Federai Tort Claiin Act 2... 3.4. 10, 12,
United States Code, Title 28, Section 921, ef seq. ....
Federal Tort Claim Act, Section 410
Federal Tort Claim Act, Section 402 PASTA TRAN 6,
20. Ce eee he Si
100 USCA 903 and 456a .......0.002.02.., peetesghosa Sees Seite
38 USC., Sections 501(a) and SO1(azth 2
o8 C.F.R. Cum. Supp., Section 2.1128(0b) 22000000...
z
MISCELLANEOUS:
AI. sO ON TE | sec iiseecgtacic nests eckesctiitcsaseri ne
( creed Record, Vol. 86, Pt. TL, Tth Congress,
3d Sess., 1940, pp. 12015-12032 an
Report of Joint Committee, H. Con. Res. 1S, 7 C on-
. gress, 2d Sess., House Report No. 1675 0...
SRI INNES BOs ND rasa sascnntetarndntersnecticonensceapiowtsinkans
Judge Advoeate General School’s Text No. 3
. “*Miitary Aan,” pp. VUES
Manual for Courts-Martial, U.S. Army, 1949, par.
ee Sy Geenercnmucr pestis Acacdie a cichabaiaun ts ware
Judge Advocate. General’s Ne hool Text No. -3.
‘Military Affairs’’ (1945 ed, pp. N26. to
SNES soa oa ie Wietbne ance umtaqueameiaauaeaadesetotes rea eta
Page
a)
16.
Supreme Court fit the United States
Oc TOBER T ERM, 1950. .
No. 9.
Bersxice B, Fires, as Teacuteix under
the Last) Will and Testament of
Rudolph J. Feres, Deceased,
Petitioner,
Vs.
&
THe U NITED STATES or AMERIC ‘A.
ee
ON WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE
SECOND CIRCUIT.
BRIEF FOR PETITIONER.
Opinion in the Court Below.
The opinion of the United States Court of Appeals for
the Seeond Circuit is reported in 177 F. 2d°535 (Record,
p. 8). The opinions of the United States District Court for
the Northern District of New York are unreported, which
appears in the reeord, page 2.
?
Jurisdiction.
The judgment of the United States Court of Appeals
for the Second Circuit was entered on the 4th of Novem-
ber, 1949. Petition for certiorari was filed January 26th,
1950. Certiorari was granted by this Court on. March
13th, 1950, Jurisdiction was based upon NSeetions 1254
and 21IOL of ‘Title 28, United States Code. This. case
presents a situation where the United States Court of
2
Appeals for the Second Circuit has rendered a decision
in conflict with another United States Court of Appeals
on the same matter. See Griggs v. United States, 178
F. 2d L ; ;
Statement of the Case.
This action was brought under the Federal Tort Claims
Act to recover for the alleged wrongful death of the
petitioner’s .testater, Deced&ed was oa First Lieufenant
in the United States Army. and died in a fire that swept
the barracks in which he was quartered at Pine Camp,
New York, on December 10th, 1947. after hostilities had
ceased and removed from the combatant areas (R25):
The decedent was the hushand of the petitioner who
Was appointed executrix and authorized to maintain the
action (R.-5).> \ ‘
The complaint alleged (R. 6) that the agents of the
United States were negligent in assigning the deceaséd
to unsafe quarters because of a defective heating plant
which caused the fire, and were further guilty of negli-
gence in the supervision of the fireguard. Other specifiea-
tions of negligence are alleged including failure to provide
a safe place rag the decedent ‘to be quartered.
The complaint was filed August 19th, 1948, and no
answer was filed by the Government. There was no
trial and a motion madeson the complaint to dismiss the
jy action on November Sth, 1948. The order dismissing the
, complaint was entered February 10th, 1949, and on the
oth of April, 1949, appeal was taken to the United States
Court of Appeals for the Secand Cireuit. The United
States Court of Appeals on November 4th, 1949, rendered
a-decision affirming the District, Court.
Se 3
Federal Statute Involved.
The Federal Tort Claims Act is Title IV of Public
Law, 601—79th Congress, Chapter 753, Sksers Session,
60 Stat. S43, ef seq. (United States Code, Title 28, Section
921, ef seq. On 1 September 1948, while this action was
pending, the new Judicial Code became effective. In it
the provisjons of the Act were recodified as Sections
1346 (b), 2401 (b) and 2671-2680. Sinee the rights of
litigants of impending actions are preserved as they were
under the. prior law (Section 2 [b] of Act of 25 June 1948, |
». L. 773) 80th Congr., 2d Sess.), we will refer to the
Sections in the Act as or iginally enacted. (See Appentlix).
ee ; | "
uestions Presented. ;
In Brooks v. P. S., 337 U. S. 49, 93 L. Ed. 1200,
this Court Held. that the Government is. liable under
the Federal Tort Claims Act to a soldier on furlough
“ for injuries then tortiously inflieted by other miktary
personnel. The question presented: here is: .
Is a soldier sleeping in barracks removed from
combatant areas after hostililies have ceased under
the protection of the Federal Tort Claims Act so
that his widow and dependents may recover dam-
ages for his death caused by the fegligence of the
employees of the United States Government acting:
Within the scope of their employment? \
In the Brooks ease, this Court answered in the aflirma-
tive the question as fo whether members of the United
States armed forees were under the coverage of the Aet.
This Court, see expressly reserved the question -as
to whether the Act appled to accidents. whieh were
incident to the sldier’s military serviee, stating In way
.of dicta (p. 52): ;
—
\ : 3 ; 4
‘*But we are dealing with an accident which had
nothing to do with the Brooks’ army. careers,
injuries not caused by their service except in the
sense that all human events depend upon what
ts has already transpired.” &.
The question presented, therefore, is whether the Fed-
eral Tort Claims Act made a distinction as to coverage
depending upon the soldier's particular activity. at the
time of the injury or death and whether if the soldier
is disqualified while a soldier from suing under the Act
is this disqualification grafted over to his widow and
dependents.
Summary of Argument.
The Federal Tort Claims Act as written gives the
District Court jurisdiction of petitioner's claim. The
legislative history shows that the purpose of the Federal
Tort Claims Act was to relieve C ongyess from considering
_ thousands of bills introduced each year for claims against
the Government arising out of multitude of cireumstances,
including those of the armed services and their dependents.
The history of the enactment shows that Congress had
consid«red members of the armed forces. The exception
that the Court below has read into the Act was once
excluded by “Congress. .The Act is a general waiver of
immunity intended to do away with the old practice of
waiving sovereign Lmmunity by special. Act of Congress.
it follows the trend of the last 25 years of the Govern-
ment waiving sowreign immunity as ‘their activities ex-
pand.
Since a soldier is on duty at all times as a member
of the armed forces until discharged or separated trom
the service, the Aét creates no distinction upon the rigit
of the plaintiff to sue depending upon the particular
activity of the soldier at the time of the Act complained —
of, except those of the combatant nature. Since this Court
5
has decided that a soldier on furlough is entitled to sue
under the Act, it necessarily follows that all other soldiers,
so long as they have the status of the soldier, are likewise
entitled to sue under the Act. Assuming for reasons of
military discipline, a soldier should not sue while a member
of the armed forces, this disability is net grafted to his
widow and children, the petitioners here.
The fact that the Gevernment has given to soldiers and
their dependents certain privileges by other Federal stat-
utes cannot be considered a substitute to or an exclusion
of the right granted under the Federal Tort Claims Act.
The decisions relied upen by the Court helow are those
under-an unrelated Act passed more than 25 vears ago
which Acts were limited waivers of immunity and not the
broad general waiver of immunity as the Federal. Tort
Claims Act.
ARGUMENT.
POINT I.
The Federal Tort Claims A® gave the District Court
jurisdiction of “any claim” against the United States. °
Since the petitioner was not excluded by any of the
exceptions, the District Court below had jurisdiction
of her claim for the negligent death of her husband
eaused by an act or omission of an employee of the
Government. Neither the act as written, ita legi-la-
tive history or avowed purpose permitted the Court
below to read into the act an exception that was not
there. ml
The Act, Section 410, vives the District Court exclusive
Firvisdiction to hear, determine and render jadement with
outa jury ‘fon any claim against the United . States,
—<————
<
°
for money only, accruing on and after January 1, 1945,"
‘un aecount of damage to or loss of property or on
account of personal injury or death caused by the negli-
gent or. wrongful act or omission of any employee of
the Government while acting within the scope of his office
or employment, under circtimstances* where the United
States, if a private person, would be liable to the claim-
ant for snch damage, loss, injury pr death in- aceardance
with the law °of the place where. the act. or omission
occurred.” |
In Section 402, an eraployee of the Government is defined
as follows: | °
**(h) *iEmplovee of the Government? includes offi-
cers or employees of any Federal agency, members’
of the military or naval forces of the United States,
and persons acting on behalf of a Federal agency
in an official capacity, temporarily or perinanently
in the service of the United States, whether with
or without compensation.”
this Court, in Brooks v. United States, 337 U. S. 49,
unequivocally stated (p. 51):
‘The statute’s terms are clear.> They provide
,for District Court jurisdiction. over any claim
founded on negligence brought against the United
States. We are not persuaded that ‘any claim’
means ‘any claim but that of ser ricemen. | The
. statufe does contain twelve exceptions, See, 421,
None exclnde petitioners’ claims. One is for claims
arising in a foreign country. A/second extludes
claims arising out of combatant activities of the
wilitary or naval forces, or the Coast Guard, during
Aime of war. These and -ther exceptions are too
lengthy, specific, and close to the present. problem
to take away petitioners’ judgments. Without re-
sorting to an automatic maxiin of construction, such
exceptions make it clear to/us that Congress knew
what if was about when At used the term ‘any
‘efairh.’ Tt would be —beurd/to believe that Congress
a Mee
did not have the servicemen in mind in 1946, when
this statute was passed. ‘Thaloverseas and: com-
oF batant activities exceptions makes this plain.’’
(a) Ufider familiar canons ‘of instructions, the Act
does not need interpretation and should be administered
as written. ,
The proper viewpoint is well expressed, with citations
of numerous authorities, in 50 Am. Jr., pages 204-207, as
follows: eee
‘;A statute is not open to construction as. a
smatter of course * * *, Where the language of
a statute is plain ind unambiguous and conveys a
clear and definite meaning * * * the -Court has
no right to look for or impose another meaning.
In the ease of gsuch unambiguity, it is the estab-
lished policy of the Courts to regard the statute
as meaning wWhat\it says, and to avoid giving it
any other construction than that which its words
demand. The plain and obvious meaning of the
language used is not only the safest guide to
follow in construing it, but it has heen presumed
conclusively that the clear and explicit. terms of
(/ a statute expresses the legislative \intention, so
that such plain and ol. vious. provisions must control,
A plain and unambiguous statute is to be applied,
and not interpreted, since such a statute speaks
for itself, and any: attempt to make it cleaner is
a vain labor and tends ouly to obse uritv.””
Mr. Justice Holmes, in United States v. Pulaski Ue
243.U. S. 97; ste ited (p. 106): foods \ wv;
“There js 9 strong presumption , on thks the
literal meaning isthe true one, especially as/against
cacconstruction that is not interpretation, but. per-
version; that takes from the proviso its ostensible
purpose to inrpose a eghdition precedent. * * *7")
Another familiar canon of statutory construction that .
when the meaning of the statute is plain the sole funetion
8
of the Courts is to enforce its terms. - See Caminetti v.
-U.8., 242 U. S. 470, 485:- Osaka Shosén Kaisha dine v.
U. S.,-300 U. S. 9S, LOL.
\ Equitable Life Assurance Society v. Pettus, 140 U.
S. 226, 233, 359-L. Ed. 497, 500, 11 S. Ct. 822, 825, the
Court said:
%
“This construction is put beyond doubt: by see-
tion oYS6 which, by specifying four eases—in which
the three preceding sections ‘shall not be applicable’
necessarily implies that. those sections shall eon-
trol all cases not so specified.”’
The specific exclusions, therefere, carry the implication
that all claims not thus exeluded may be successfully .
asserted.*
(b) The legislative history yrecludes the construction
put upon the Act by the Coun below. — oe ter
This Court in the Brooks ease stated (p. 50):
‘*More than the language and framework of the
act support this view. There were eighteen tort
claims bills introduced in Congress between 192.
and 1955.2 All but two* contained exceptions deny-
ing recovery to members of the armed forecs. When
the present Tort Claims Act was first isikedeced
the, exception coneerning servicemen had heen
“dropped! What remained from previous bills was
an exclusion of all claims for which compensation
was provided by the World War Veterans Act of
(June 7) 1924-43 Stat. 607, e320, 38 U.S. C. A.
See. 421, 11 F.C. A. title 388, See. 421, compensation
for injury or death o¢eurring in the first World
War. H. R. 181, 79th Cong. Ist Sess. When HR.
181 was incorporated into the Legislative Reorgant-
* Volume 23, Arnerican Bar Association Journal (p. 962):
“When these exceptions ‘are considered, we are left in the field of
Megligence of governmental agents in (a) the operation of motor ve-
hicles; and (b) the maintenance,, operation, and contro) of highways,
bridges, publie lands, building, and structures of all kinds.”
9
e
zation Act, the last vestige of the exclusion for
members of the armed forces disappeared. See
also Note, 1 Syracuse L. Rev. 87,:93, 94..
Congress specifically considered and deliberatély re-
jected an exception having exactly the same effect as that
which the Court below now writes into the Act. - This
is to be seen undeniably in the following circumstances :
The original’ predecessor of the Federal Tort Claims
Act was a bill, H. R. 7236, introduced in the 76th Congress.
‘It, like.the present law, provided for general waiver of
the Government’s immuyity to tort suits and in it there
were listed substantially the same twelve exceptions and
exclusions which appear in the present Act. But, in addi-
tion to these, there was at that time another exception
Proposed which would have excluded from the coverage
of the Act:
9g
‘*Any ¢laim for which compe nacabians is provided —
Boer i }
by the * World War Veterans’ Act of 1924,
as amended.’
The theery of this exception, just as the Government
now urges in support of the lower “Court’s decision in
the present ease, was that the World War Veterans’ Act:
of 1924, as amended, confers certain governmental bene-
fits, such as the right to compensations payments, upon
all persons injured while in the armed services of the
United States, and therefore such persons should not
also have the benefit of a general statute permitting tort
suits against th Government. The clear purpose and
effect of the proposed. exception was thus ‘to exclude all
members of the armed services from rights of action
under the contemplated statute. Conversely, it seems fo
have been considered dbbvious (see Congressional Record,
Vol. 86, Pt. TL, 76th Congress, 3d Sess., 1940, pp. 12015-
12032, and see also footnote, p. 212, Jefferson vf United
States, 74 F.Supp. P09). that under the proposed statute's
general opening of the way to tort suits against the Goy-
a
; - 10
ernment, members cf the armed services would be able to
sue like all other persons unless some such exception was
expressly written into the statute. Though deba’ed, the
bill was, of course, not eiheted by the 76th Congress.
In the 79th Congress, the same bill, retitled"H. R. 181,
Was again introduced with all its exceptions including the
additional, or thirteenth, exception quoted and discussed
above. Congress again considered the bill, struck out of
ut the exception-in question, and enacted the remainder as
the present Federal Tort Claims Act.
The Federal Tort Claims Act, as its history partially
outlined above indicates, was no hasty or ill-considered
piece of legislation. The Court below was in error. to
assume that when Congress gave its attention to the
subje@ of exceptions or exclusions from the Act and
carefully etched out twelve such exceptions, it overlooked
and failed to mention a thirteenth exception which it
really intended, Certainly and above all, the Court below
erred when it disregarded the fact that Congress did con-
sider such thirteenth exception. And for the Court below
to write the effect of that exception back into the statute
after Congress deliberately and specifically struck it out,
is unjustifiable.
°
In the Report of the Joint Committee pursuant to H.
Con. Res. 18, 79th Congress, 2d Session, House Report
‘No, 1675, it is stated at page 25:
78 Delegation of Private Claims.
‘*Recommendation: That Congress delegate au-
thority to. the Federal courts and to the Court of
4 _(4Yanns to hear and'settle claims against the Federal
Government; and that Government agencies and
- departments be empowered to handle |eeal and pri-
vate matters now provided-for in private bills, such
as private pension bills and legislation authorizing
eonstrnuetion of bridges ever navigable streams.
g
11
***Congress is poorly equipped to serve as a judi-
cial tribunal for the settlement of private claims
: against the Government of the United States. This
method of handling individual claims does not work
well either for the Government or for the individual
claimant, while the cost of legislating the settle-
ment in many eases far exeeeds the total amounts
involved. :
‘‘Long delays in consideration of claims against
the Government, time consumed by the Claims
Committees of the House and Senate, and crowded
private calendars combine to make this an ineffi-
cient method of procedure. — 7
‘The United States courts are “well able and
equipped to hear these claims and to deeide them
with justice and equity both to the Government
and to the gaimants. We,. therefore, recommend
that all claims for damages against the Government
be transferred by law to the United States Court
of Claims and te the United States D¥striet Courts
for proper adjudication.
“We further reeommend that private pension
hills and other bills aealing with purely loca] and
private. matters, including the authority to con-
struct bridges over navigable streams, be delegated
to the proper agencies of government for final
determination.’’ (Italies ours.)
In the Senate Report No. 1400 to accompany S. 2177,
at pages 18 and 19, it is stated: |
‘Part 2. Provisions Applicable to Both Houses.
‘**Seetion 121. Private bills banned.
“This section bans private bills, resolutions and
seeders aathotivas or directing the payment
~ of property damages for personal injuries or death
or for pensions; the construction of bridges across
navigable streams; or the correction of military
or naval records, It is provided, however, that
the provisions of this seetion shall not apply to
private bills or resolutions conferring jurisdiction’
on the Federal courts to hear, determine, and ren-
der judgment in connection with private claims
otherwise cognizable under the Federal Tort Claims
howe Act if the claim accrued between January 1, 1939,
and December 31, 1944, the last day heing the day
hefore the effective date (for the purpose of ae-
erual of claims) of the Federal Tort Claims Act.
This wiil permit consideration of bills or resolu-
tions covering claims going back for a period of
6 years and would seem to be ample to prevent
any inequities.’’ (Italies ours.)
Page 29;
‘Tithe [V—Federal Tort Claims Act.
“This title waives, with certain limitations, gov-
ernmental immunity to suit in tort and permits
suitz- on tort claims to be brought against the
United States. 1t is complenrentary to the provi-
sion in title [T bannivg private hills and. resolutions
in Congress, leaving claimants to their’ remedy |
under this title.”’
Therefore it seems evident to us tha
to rid itself of the great number of priv;
of military personnel and their famille
session,
Congress wanted
te bills for relief
presented at every
Several’.cases arising under the Act have been inter-
preted as its primary purpose or intention to relieve
Congress of the burden of dealing by private acts tort
claims and construction put upon the Aet by the Court
below and the Government defeats that purpose... °
United States v. South Carolina State Highway
Dept., 171 Fed. 2d 893. *
State Farm Mutual -Liability Insurance Co, v.
United States, 172 Fed. 2d 737.
The position now assumed by the Government in litiga-
tion under the Act is at variance with the original pur-
pose of the Act as so indicated by Congress.
\
For the first time -in’ the history of this country has
there been peacetime consctiption® and the present activi-
ties of the Federal Government reach corners never
dreamt of by the founding fathers. It should not seem
unusual that co-related with this extension of Government
activity that there shoulyl ye assumed Government liability
and waiver of immunity ite suit.
The Act is a genera ie of immunity intended to
do away with the old Practice of waiving sovereign im-
munity by special act of Congress.” It follows the trend
of, the last twenty-five years of waiving Government
immunity as Government activities multiply.
The proper view of the! Act we submit is as stated i
Griggs v. United State}, 178 FP. 2d, page 3:
“With dileverks m4 the views of the learned
judge, in the Jefferson case, we fail to find any-
thing in the context of the Act or its legislative
history justifying judicial limitation upon the
claims of servicemen. As pointed out in the Brooks
case, there were eighteen tort claims bills intro-
duced in Congress between 1925 and 1935, all but
two of which contained provisions expressly ex-
empting claims of members of the armed forees.
When, however, the Congress finally came te con-
fer. jurisdiction 5 the District Courts over tort
claims against the United States, it: conspicuously
omitted to exclatfe claims growing out of a govern-
ment-soldier relationship. We think the only logi-
eal conclusion is that it deliberately refr: ained from
Sanka so. If the result of its omission to exept
such elaims leads to dire consequences and absurd
results, it is for Congress and not this Court to
provide ration: il limitations. ’’
—
soya forces of 2,300,000, still goal for the year" (N. Y. Times,
Sunday, Sept. 10th, 1950).
14
{
POINT II.
BB ine
Since a soldier is on duty at all times, irrespective
of his particular activity or non-activity, the dec cision
in the Brooks case is controlling here.
Since this Court in the Brooks case has held that a
soldier on furlough is entitled to sue, they have recog-
nized that the Aet creates no distinetion dependent upon
the particular activity of the soldier at the time of the
act complained of (except those in the exceptions)... The
decision that a soldier on furlough is covered by the Act
capried with it the necessary liuplic ation that all solliers
must be likewise covered. dae
as te
While he has the status of a soldier, his particular ac-
tivities or non-activities may vary from time to time.
He way be performing the duties of a soldier of the
widest variety, from training* to combatant serviee. A
soldier may be on furlough, as the soldier in the Brooks
case, or he may be in the hospital, uncenscious on the
operating table, as the seldier in the Jefferson case (178
Fed. 2d 518, cert. granted March 13th, 1950, No. 381),
and the soldier in the Ostrander ease (No. 33, October
Term, 1950, application for certiorari to the Second
Cireuit.Coenurt is pending undecided before this Court),
or he may be a soldier sleeping in the barracks far
removed from combatant areas, as the soldier in this case.
ue soldier’s status is that of a member of the armed
In Skeels v. LU. S.. 72 Fed. Supp. 372, combatant activities were
corstrued to men actual conflict. If Congress intended to exclude
activities arising out of ‘training activities, it. would have been easy
to have said so for they did chai “Guinan activities as well as
those arising out of ditties of a discretionary: nature.
forces until separated by discharge or retirement, if he
Gbeys its laws and regulations. Once inducted into the
army, his status is that of a soldier and not of a civilian
and henee a decision in the Brooks case should be decisive
of the ; sue here. ,
°
Is it to be assumed that Congress intended to include
soldiers covered by the Act while on furlough or some other
siinilar status but not- when sleeping in a barracks or per-
forming some other activity? The error of the Court be-
low is in assuming that the Act created the distinction be-
tween a soldier who was or active duty and one who was:
not. There is nothing in the wording of the Act that cre-_
ates this distinction; on the contrary, the exceptions where
the Act does not apply are specifically set forth in meticen-
lous detail in Seetion 421 thereof. |
jos
e
What the Court below overlooked is that a soldier is
on duty at all times irrespective of his particular activity
at the time, ; 3 |
There is no doubt whatever that’ a soldier on furlough
is on active duty. He receives army pay and allowances
(see The Judge Advocate General School’s Text No. 3,
‘Military Affairs,’ p. VIII-25), is ‘subject to the Ar-
ticles of War and céurts-martial (see Manual for Courts-
Martial, U. S. Army, 1949, par. 10, pp. 10-11), and is en-
titled to army hospitalization and medical care (see see-
ond Fourth Cireuit decision in Brooks ease, 176 FL. Dd
482). If injured while on furlough and discharged from
the army, he is entitled to benefits under the Veterans
Act only because he was disabled in NE of duty while
on active duty. Active duty status is one of the prerequi-
sites of the Veterans Act of 1924, as amended, which
provides for the payment of disability benefits (88 USCA
71 fal) tor | i a
‘Cay Any person who served in the active iill-
tary or naval service and who is disable as a
~“-
result ol disease or injury or aggravation of a pre-
existing disease or injury incurred in line of duty
in such serv ice,”’
If fatally injured while on furlough, his: legal repre-
sentative is entitled-to the six months’ death gratuity
(10 USCA 9023 and 456.a). ‘Phese benefits inure to the
soldier on furlough, as was illustrated in the Rrooks
case, solely because he was on active duty and was in-
eee in line of duty.’’ The theory is set out in Moore
rv. UL S., 48 Ct. Clms. 110, 113: :
**As a general proposition, we believe a’ soldier
is in line of duty until separated from the service
by death or discharge, if during such time he is
submitting to all of its laws and regulations, * * *
The provisions for furlougus or leaves of absence
are a part of the disciplinary regulations of the
military service, and no more separate a man from
the service than an order to report to a different
command. ’
For the historical development of the rule see the
bd
Judge Advocate General’s School Text No. 3, ** Military
Affairs’? (1943 ed.), pp. X-26 to N-54.
In the Court below the Gavernment contended in its
brief at page 16: ‘
“The Supreme Court has stated that while on
leave, a serviceman ‘is at liberty to go where he
will during the permitted *ahgence, to. employ his
time as hé pleases, and ag surrender his leave if
he chooses.” nited States Wiliamson, 23 Wall.
411, 415. The leave ‘is a pS extended for his
sole accommodation’ to permit him te ‘enjoy a
respite from military duty.” Mosterv. United
States, 48 C. Cis. 170. * A. leave of absenve ‘or ‘a
furlough ‘is a faver extended. A soldier cannot
» “ > Py ‘ 7 “a ge
have a furlough forced on him.” Hunt % Uaited.
States, 88 C. Cls. 704, 710.’
)
bac 4
17
We, therefore, argue that if a. furlough is merely a.
favor extended to the soldier it cannot be concluded then |
that it is such a radical change in his status as to again
make him.a civilian foi the purpose of the Federal Tort
Claims Act. The Government argued that:much when
in its brief before this Court in the Brodks ease it stated
(p. 18): 3 | Ahan
€ ee 3
\
‘*The soldier is subject to military discipline even
while at play, and his desertion is a serious ¢rime,
punishable at times by death."
(p. 29):
‘*Even in the absence of such statutory exten-
sion, it has been recognized that a serviceman is
entitled to compensation benefits for injuries sus-
tained while he was away from duty and on leave,
inasmuch as the military relationship is continuous
and is not broken because of a pass. ‘A pass grant-
ing temporary leave for recreational purposes can-
not change this status any more than a leopard can
change its spots. It would be dehors the.prineiples
of riilitary seience if it were otherwise.” Globe Jun-
demnity Co, v. Forrest, A65 Va. 267, 272."
The Court of Appeals” for the District of Columbia
in Wham v. United States, 180 Fed. 2d 38, cited the
ease at bar but refused to follow it, pointing out the
same error as we haves
In that ease a police officer of the District of Columbia
was injured while on duty by a Treasury Department
vehicle, Cfiven by a Treasury Department employee. An
action Was brought under the Tort Claims Act. _ The. po-
liceman was eligible for various special benefits under
Federal stAtutes but the Court refused to. apply thy
doctrine of the Cireuit Court below in the case at bar
or the doctrine of the Dobson* and Bradey™ cases, hold-
*See Point IV infra where these cases are discussed.
1S
ing that the decision by this Court in the Brooks case
controlled. 9
The District of Columbia Court of Appeals said that
there was no reason to draw a distinction between a
soldier on furlough and a soldier acting in the line of
duty because on furlough soldiers enjoy the same benefits
generally as those on active duty, therefore, there could
he no distinction chetween>a policeman on duty or off
duty.
See alsor
Santana ws. The U. S.. lis Fed. 2nd 820,
What had disturbed some of the Courts helow is in-
terference with military discipline and like matters if a
soldier was permitted to sue his government. These ¢on-
siderations are hot present here because the soldier is
not suing. His widow is the plaintiff, the petitioner here.
We may make a general analogy to a person in a jail
who undergoes a change in his civilian status while in-
carcerated as punishment for the- crime found guilty of.
Very often penal statutes disable a convict from suing
while under the disability of a sentence. The Courts are
universal in hoiding that such disability does not carry
over to the convict’s familx or assignee-and that the dis-
ability is personal to the convict and is removed when .
he is no longer under the consequences of his criminal
sentence,
See’:
Green v. State of New York, 278 N. Y. 15.
Bamman v. Erickson, 259°A. D. 1040, 21 N.Y. 5.
2d 40.
es! : ‘ . a <a fo / "
Covcededly, the plaintiff was and is not a member of
the armed forees. Even if we asstime that her bushand
19 :
was disqualified ffom suing his employer, th® Govern-
ment, while the relationship of a soldier existed, there i.
no statute or rule of law which grafts that some dis- hy
qualification upon her and deprives her of the right to
sue under the Federal Tort Act like any other citizen.
3
POINT IIL.
The privileges granted by Federal statutes are’ nat
a substitute to the rights granted by the Federal Tort
Claims Act.
The chief contention of the Gevernment is that Con-
‘gress must have intended to exclude members of thie
armed ‘services (and their wives and dependents) because:
of the growth over the years of a system of pensions and.
henefits. This. argument does not square up fully upoh
analysis. A reading of the several statutes mentioned
does not seem to indicate that the allowances granted
thereby are ‘‘rights,’* or that they will be allowed in all
cases, especially where the clan is that there is reeur-
rence of a eondition or ‘injury received in time of war.
38 UL S.C. Seetions 501 (a) and 501 (a-1). ;
Certain principles govern. the determination ge See
the additional disability results from an injary or ag-
gravation of an existing. injury and the elaimant must
establish causation. 38 CC. FL R. Cum. Sapp... Seetion
p | gil
1123 (b). , /
4
7
Although the Government may have been liberal in one *
sense, ip a’system of benefits and pensions, the svstem
is not so all-inclusive and eomplete as te lend support
to the contention that it is a complete substitute for nu 7
claim under the Federal “ort Act.
lurtherinore, the argument of the Government com-
‘pletely ignorés the proposition that ‘there is no ~~
right, to a pension or other benefit which is mereR
bounty from a grateful government which Congress could
reeall, limit, destroy or change (In re Lindquist Estate,
144 Pac. 2d 438, 154 Pac. 2d 879, cert. denied 325 U. S.
869, 89 L. Ed. 1988).
W hen the Brooks. case was remanded to the Cireuit
Court after the decision of ’this Court, Chief Judge -
Parker pointed this out (176 F. 2d 482), stating (p.
. BA): -.* %S
‘““We recognize that prospective disability pay-
ments are uncertain in that the government may —
withdraw or decrease ‘them at any time * * *”’
The argument of the Government is that a dependent
‘of a soldier has no rights under the Federal .Tort Claims
Act because the goldier may have some privileges under
some other acts enacted at different times and for to-
tally unrelated circumstances and purposes.
_ The proceeds of death actions are distributed accord-
ing to different plans than the distribution of death or
disability benefits under fhe federal statutes: for relief
of veterans. Much depends upon who is the survivor,
widew, child, parent, ete. For example, see Section 133,
Decedent Estate Law, State of New York, Legislative
Document No. 65C, New York Legislature, 1949, . ‘
Finally, as this Court observed in the Sreaka CASE,
- 337 U. S..49 (p. 53):
‘*Provisions in other statutes for disability pay-
ments to servicemen, and gratuity payments to
their survivors, 38 USCA ‘Sec. 701, 11 FCA title
38, See. 701. indicate no purpose to forbid tort
actions under the Tort: Claims Acts, Unlike the
Gsiiai Workinen's Coinpeisation siatule, @.4, 95
21
a
USCA See. 905, 10 FCA title 33, Sec. 905, there
is nothing in the Tort Claims Act or the veterans’
laws which provides*for exclusiveness of remedy.
Umited States v. Standard Oil Co., 332 U. S. 301,
91 L. ed. 2067, 67.S.:Ct. 1604, indicates that, so
far as third party liability is concerned. Nor didy
Congress provide for an election of remedies, as
in the Federal Empluyees’ ‘Compensation Act, 5
USCA .See. 757; 2, FCA title 5, Section 757. Thus
Dahan v. Davis, 258 U. 8.421, 66 L. ed. 696, 42 S.
Ct.e320, and cases following that decision, are not
in-point. Compare Parr'v. United States (CCA
10th Kan.), 172 F. 2d 462. We will not eall either
remedy in the present case exclusive, nor pronounce,
- a doctrine of election of remedies, when Congress
has not done so. Compare 31 USCAcSec. 224b, 9
FCA title 31, Sec. 224b, specifically repealed by
“the Tort Claims Act, Sec. 424 (a). In the very
act we are construing, Congress provided for’ ex-
‘ elusiveness of the remedy in three instances, Sees. .
403 (da), 410 (5), and 423, and omitted any ‘pro-
~ vision which wowd govern this case.’ .
POINT IV.
ie .
The authorities relied upon by the Court below are ot
: controlling.
. y ‘
The Cireuit Court below in affirming specifically relied
upon Dobson v. United States, 27 Fed. 2d 807, cert. d.
278 U.S. 653, and Bradey v. Uniterl States, 451 Fed. 2d
742, cert. d. 326 U.S. 795, as well as Jefferson v. United
States, 77 Fed. Supp.. 706 (eert. granted aryl argument
follows case at har). .
This Court in*alluding te the Doheon and Bradey
ee lend
eases stated in Brooks +. United States, 337 UV. S. 49 (p.
aia
22) 2 °
a9
e : ce]
‘But we are dealing with an accident which had
nothing to do with the Brooks’ army careers, in-
juries not caused by their service except in the
sense that all human events depend upon what has
already transpired. Were the accident incident to
the Brooks’ service, a wholly different case: would
be presented.. We express no opinion as to it, but
we may note that only in its context do Dobson v.
Umited States, 27 F. 2d 807, Bradey v. United
States, (51 F. 2d 742, and Jefferson~v. United
States, 77 F, Supp. 706, have any relevance. See .
the similar distinction in 31 U.S. C. See. 223b. In-
. terpretation of the same words may vary, of course,
with the consequences, for those consequences. may.
provide insight for determination of congressional
> purpose. Lawson v. Suwanee Fruit & Steamship
Co.,. 386 U. S. 198.’’
Argument was made,in the Brooks ease that Congress
was aware of the decision in the Dobson and Bradey
eases and, therefore, when they drew the Federal Tort
Act molded its language in Accordance. with that aware-
ness. In footnote 4 in the Rrooks opinion, this Court
easily disposed of that contention, stating:
“Other bills after’ those mentioned in note 2
above, also omitted: this exception. See, e. g.,
HR 5373, 77th Cong. Ist Sess.; HR 1356, 78th
Cong. Ist Sess. This has nothing to do with
‘congressiona) awareness’ of the Dobson decision
(CCA 2d N. Y.), 27 Fed. 807, and Bradey decision
(CCA 2d N. Y.), 151 F. 2d 742, both infra. The
' present Tort Claimg sAct contains exceptions which
would have been <Mifically covered by those cases.
See. 421 {d).”’
The deeisions in the Dobson sand Bradey eases are
founded upon acts wliose legislate history, and purpose
are no parallel to the Federal Tort Ciaims Act. The
danger in drawing general conclusions fro decisions
under other statnies is admirnabiv set forth bY Mr. .ins-
.
Po tpt he Berio
sista hae
23
tice Frankfurter in Federal Trade Commission v. Bunte,
312 U. S. 349, 353: - :
‘Translation of an implication drawn from the
special aspects of one statute to a totally different
‘Statute is treacherous business.”’ au.
Not only is there a serious: difference of wording in the
acts interpreted in the Dobson and Bradey: cases, but, it
must be important to bear in mind that the Federal Tort
Claims Act represented a marked departure by the United
States with respect to the waiving of sovereign immunity.
it is the adoption of the trend of the last twenty-five
years or more. The Federal Tort Claims Act is a ecom-
prehensive Act or general waiver of immunity. The acts
interpreted jn the Dobson and Bradey cases were special
acts waiving immunity under certain conditions and to a
limited extent.
The same view of the scope of the act. has been taken
by the Cireuit Court of Appeals for the Ninth Cireuit in
an opinion filed on April 8, 1948, in Employees’ Fire Jn-
surance Co., et al., v. U. S., Civil Action No. 11743, 167
F. 2d 655. In.reversing a District Court decision that an
insurance company had no right: of subrogation under the!
act, the Cireuit Court of Appeals said: oe
‘The words of the Act indicate a clear and
sweeping waiver of immunity. * * * The Govern-
ment has premised its position largely on the prin-
ciple that statutes in derogation of sovereign im-
munity must be strictly construed. Where a stat-
ute contains a clear and sweeping waiver of im-
munity from suit on all claims with certain well
defined exceptions,. resort to that rule eannot be
had in order to enlarge the exeeptions.”’
United States rv. Aetna Cas, & 8. Co., 94 L. ed. 151 (p.
161):
~ 24
‘‘In argument before a number of Distiict Courts
and. Courts of Appeals, the Government relied up-
on the doctrine that statutes w aiving sovereign, im-
munity must be strictly construed. We think that
the congressional attitude in passing the Tort
‘Claims Act is more accurately reflected by Judge |
Cardozo’s statement in Anderson v. John L a
Constr. Co., 243 N. Y. 140, 147, 153 N. E. 28: ‘The
exemption of the sovereign from suit tovaives hard-
ship enough. where consent has been withheld. We
are not to add to its rigor by refinement of con-
struction where consent has been, announced.’ ’’
rd
CONCLUSION.
FS ree i peas
The judgment appealed from should be _ reversed
and the case remanded for a trial upon the merits.
Dated, September 15th, 1950. ‘
Respectfully submitted, ;
MORRIS POUSER,
Attorney for Petitioner,
Office & P. O. Address,
| 101 Washington Avenue,
Endicott, New York.
‘Davin H. Moses,
Of Counsel.
Lexow & JENKINS,
70 Lafayette Avenue,
Suffern, New York.
25
APPENDIX.
j
TITLE IV—Fepera. Tort Crams “Ace
Part 1—Short Title.and Definitions
Short Title if :
See. 401. This title may. be cited as the ‘*Federal Tort
Claims Act.’’
°
va
Definitiony~™
See. 402. As used in this title, the term— : ;
(a) ‘Federal agency’’ includes the executive depart-
ments and independent establishments of the United
States, and corporations: whose primary function is ‘to
act as, and while acting as, instrumentalities or agencies—
of the United States, whether or not authorized to sue and
be sued in their own names: Provided, That..this shall
not be construed to include any contractor with the United
States.
(b) ‘*Employee of the Government”’ includes officers or
employees of any Federal ageney, members of the mili-
tary or naval forces of the United States, and persons
acting on behalf of a Federal agency in an official’ ea-
pacity, temporarily or permanently in the service of the
United ‘States, whether with or without compensation,
(c) ‘*Acting within the scope of his office or employ-
ment,’” in the ease of a member of the military or naval
forces of the United States, means acting in line ef duty.
.
>
Part 3 Suite on Tort Claims Against the United
ec .eeat co eird achic iat.
ep ea :
\
Sec. 410. (a ) Subject to the provisions of this title, the
United States District’ Court for the district wherein the
plaintiff is resident or wherein the act or omission com-
plained of oceurred, including the United States District -
Courts for the territories and possessions of the United
States, sitting without a jury, shall have exclusive juris-—
diction to hear, ‘determine, and render judgment on any
claiin against the United States, for money only, aceruing
on and after January 1, 1945, on account of damage to or
loss of property or on account of personal injury or death
caused by the negligent or wrongful act or omission of
any employee of the Government while acting within the
scope of his office or employment, under circumstances
where the United States, if a private person, would be
liable to the claimant for such damage, loss, injury, or
death in accordance with the law of. the place where the
act or omission occurred. Subject to the provisions of
this title, the United States shall be liable in respect of
such claims.to the same, claimants, in the same manner, -
and to the same extent as a private individual under like
circumstances, except that the United States shall not be
‘liable for interest prior to judgment, or for punitive dam-
ages.. Costs shall be allowed in all courts to the success-
ful claimant to the same extent as if the United States
were a private litigant, except that. such costs shall not
include attorneys’ fees. ‘
Part 4—Provisions Common to Part 2 and Part 3 One-
Year Statute of Limitations.’
Sec. 420. Every claim against the United States
cognizable under this title shall be forever harred, unless
within one year after.such claim acerued or within one
vear after the date of enactment of this Act, whichever
is later, it is presented in writing to the Federal agency
aut of whose netivities it arises, if sneh ciaim is for a sum
not exceeding $1,000; or unless within one year after such
ae ae
claim accrued or within one year after the date of enact-
ment of this Act, whichever is later, an action is begun
pursuant to Part 3 of this title. In the event that a claim
for.a sum not exceeding $1,000 is presented f> a Federal
agency as aforesaid, the time to institute a suit pursuant
‘to Part 3 of this title shall be extended for a period of
six months from the date of mailing of notice to the claim-'
ant by such Federal agency as to*the final disposition of
the claim or from the date of withdrawal of the claim
from such Federal agency pursuant to Section 410 of
this title, if would otherwise expire before the end of
such period. : :
Exceptions
Sec. 421. The provisions. of this title shall not apply
to—
(a) Any claim based upon an act or omission of an em-
ployee of the Government, exercising due care, in the ex-
ecution of a°statute or regulation, whether or not such
statute or regulation be valid, or based upon the exercise
or performance or the failure to exercises or pegform a
discretionary function or duty on the part of a Federal
agency or an employee of the Government, whether or not
the discretion involved be abused. :
(b) Any claim arising out of the Toss, miscarriage, .or
negligent transmission 6f letters or postal matter. P
(¢) Any claim arising in respect of the assessment or
collection of any tax or customs duty, or the detention
of any goods or merchandise by any officer of customs or
excise or any other law -enforcement ‘officer.
(d) Any claim for which a remedy is provided by the
Act of Mareh 9, 1920 (U.S. C., Title 46, Sees. 741-752,
incinsive), or the Act of Mareh 3, 1925 (U.S. C., Title
. ?
28
~
-
.
46, Sees. 781-790, inclusive), relating to claims or suits
in admiralty against the United States.
(e) Any élaim arising out of an act or omission of any
employee of the Government in administering the pro-
visions of the Trading with the Enemy Act, as amended.
(f) Any claim for damages caused by the imposition or
establishment of a quarantine by the United States.
(g) Any claim arising from injury to vessels, or to the
eargo, crew, or passengers of vessels, while passing
through the locks of the Panama Canal or while in Canal
Zone waters.
(h) Any claim arising out of assault, battery, false im-
prisonment, false arrest, malicious prosecution, abuse of
process, libel, slander, misrepresentation, deceit, or inter-
ference with contract: rights.
a 3 en
(i) Any claim for damages caused by the fiscal opera-
tions of the Treasury or’ by the regulation of the mone-
tary system.
(j) Any claim arising out of the combatant activities
of the military or, naval forces, or the Coast Guard, dur-
-ing time ower. *
(k) Any claim arising in a foreign country.
(1) Any claim arisirf from the activities of the Ten-
nessee Valley Authority. ,
Exclusiveness of Remedy
See. 423. ‘From and after the date of enactment of this
Act, the authority of any Federal agency to sue and be
sued in its ewn name shall not be construed to authorize
suits against such Federal agency on claims which are
cognizable under Part 3 of this title, and the remedies
provided by this title in such cases shall be exclusive.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.