AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Young v. United States, No. 10516 (D.C. Cir. June 22, 1950)

Factual and Procedural Background

Ruby M. Young died April 4, 1948. Her administrator filed an action against the United States in the District Court under the Federal Tort Claims Act (FTCA) on May 9, 1949, alleging her death resulted from a fall on March 25, 1948 caused by a defect in a tree box on Constitution Avenue and negligence of United States employees. The complaint was filed more than one year after the death but within two years after accrual and within one year after enactment of an April 25, 1949 amendment to the FTCA that enlarged the statute of limitations. The United States moved to dismiss for lack of subject-matter jurisdiction. The District Court dismissed the complaint, expressly relying on Lewis v. Reconstruction Finance Corporation, 85 U.S.App.D.C. 339, 177 F.2d 654. The Court of Appeals reversed.

Legal Issues Presented

  1. Whether the period within which an action for death by wrongful act or negligence accruing in the District of Columbia may be filed against the United States is governed by the one-year D.C. wrongful-death limitation or by the longer period prescribed by the Federal Tort Claims Act (as amended April 25, 1949).

Arguments of the Parties

Appellee's (United States) Arguments

  • The one-year limitation in the District of Columbia statute for wrongful death controls because the right of action for wrongful death is of statutory origin (based on Lord Campbell's Act) and the substantive right itself expires if not pursued within the time set by the creating statute.
  • Because the local wrongful-death right would have expired as to private parties, there is nothing upon which the Federal Tort Claims Act can operate to extend liability as against the United States.
  • The FTCA's references to liability "in accordance with the law of the place where the act or omission occurred" and that the United States "shall be liable...in the same manner, and to the same extent as a private individual under like circumstances" indicate that local limitations that extinguish the local right should control as to the United States.

The opinion does not contain a detailed account of the appellant's separate, specific legal arguments in the form of a labeled brief excerpt; the court's opinion reflects the countervailing position that the Federal Tort Claims Act's limitation governs suits against the United States.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Lewis v. Reconstruction Finance Corporation, 85 U.S.App.D.C. 339, 177 F.2d 654 Illustrates choice-of-law situations where a court applies the period of limitation of the place where the cause accrued (example: applying Nebraska's two-year period in a D.C. action arising in Nebraska). The court distinguished Lewis, holding Lewis concerned choice between different local limitation statutes in different jurisdictions, and did not require applying the shorter D.C. limitation to actions under the Federal Tort Claims Act where Congress prescribed its own limitation.
Moran v. Harrison, 67 App.D.C. 237, 91 F.2d 310, 113 A.L.R. 505 Supports that the local wrongful-death statute is based on Lord Campbell's Act and that the right of action is statutory in origin (and ordinarily would expire if not pursued within the creating statute's time). Quoted by the Government to argue the local statute-created right expired in one year; the court acknowledged the authority but rejected the conclusion that the FTCA could not extend the life of the right as against the United States.
William Danzer Co. v. Gulf Ship Island Railroad Co., 268 U.S. 633, 45 S.Ct. 612, 69 L.Ed. 1126 Listed among authorities establishing the principle that certain rights are of statutory origin and governed by the creating statute's limitations. Used as supporting authority in the Government's position; the court treated these authorities as background but concluded Congress intended its own limitation to govern suits against the United States.
The Harrisburg, 119 U.S. 199, 214, 7 S.Ct. 140, 30 L.Ed. 358 Another authority cited regarding statutory creation of rights and limitations. Included among authorities the Government relied upon; the court did not accept that these authorities required the FTCA suit to be governed by the local one-year rule.
Young v. Hoage, 67 App.D.C. 150, 90 F.2d 395 Cited as authority for the statutory origin of the local wrongful-death right. Included among authorities cited by the Government; the court considered the statutory origin but held Congress's enactment of the FTCA limitation controlled suits against the United States.
United States Electric Lighting Co. v. Sullivan, 22 App.D.C. 115, 131 Supports that the local wrongful-death statute is based on Lord Campbell's Act. Referenced as background to the Government's argument; the court acknowledged the point but concluded the FTCA's prescribed limitation applied to actions against the United States.
Ferguson v. Washington G. Railroad Co., 6 App.D.C. 525 Cited among authorities demonstrating the statutory nature of wrongful-death rights in D.C. Part of the body of authority relied upon by the Government; the court did not treat these authorities as dispositive against application of the FTCA limitation.
Webster v. Clodfelter, 76 U.S.App.D.C. 171, 130 F.2d 434, 143 A.L.R. 280 Cited on the point that local wrongful-death rights are statutory and subject to local limitations. Quoted by the Government; the court recognized the authority but nonetheless held the FTCA limitation governs actions against the United States.
Capital Transit Company v. United States, 183 F.2d 825 Discusses that in actions under the Federal Tort Claims Act only one jurisdiction (the United States) is involved, distinguishing FTCA cases from choice-of-law situations. The court relied on this reasoning to support that the FTCA's own limitation should be applied rather than treating the case as a choice-of-law between local statutes.
State of Maryland to the Use of Burkhardt v. United States, 165 F.2d 869, 1 A.L.R.2d 213 Holds that state law defines the actionable wrong but the FTCA itself prescribes the time limitation for suits against the United States; state statutes of limitations should not bar recovery under the FTCA. The court cited Burkhardt approvingly as reaching a similar conclusion and used it to support the view that the FTCA's limitation governs actions against the United States.

Court's Reasoning and Analysis

The court framed the dispositive question as whether the time period for filing a death-by-wrongful-act action against the United States in the District of Columbia is the one-year D.C. limitation or the longer period prescribed by the Federal Tort Claims Act (as amended April 25, 1949).

Key elements of the court's analysis:

  • Statutory history: The FTCA, originally enacted August 2, 1946, conferred jurisdiction for claims accruing on and after January 1, 1945, and initially contained a one-year limitation; the April 25, 1949 reenactment (28 U.S.C.A. § 1346(b), §§ 2401, 2402) enlarged the limitation to a two-year period with a saving clause allowing one year after enactment of the amendatory sentence.
  • Application to the facts: The administrator's complaint, though filed more than one year after accrual, was filed within two years after accrual and within one year after enactment of the April 25, 1949 amendment.
  • Government's position: The United States argued the local one-year limitation controls because wrongful-death rights are statutory in origin and thus expire under the local statute, leaving nothing for the FTCA to operate upon.
  • Court's rejection of that argument: The court concluded Congress, by prescribing the FTCA's own limitation period, intended to govern suits against the United States even where local law prescribes a shorter period. The court viewed the FTCA as creating liability against the United States (or at least as authorizing suit against the United States for a period Congress specified), and therefore Congress's time prescription should be given effect.
  • Distinction from choice-of-law cases: The court explained that Lewis and similar cases involve choice between differing local statutes of limitation in different jurisdictions and rest on comity or related policy considerations. By contrast, FTCA cases involve the United States as the single jurisdiction; the problem is to ascertain and effectuate Congress's intent embodied in the FTCA.
  • Support from legislative history and other authority: The court cited House and Senate report language indicating Congress's intent that the FTCA's limitation remedy perceived inequities of a one-year limit and intended a longer federal period; the court also cited and relied on the Fourth Circuit's decision in Burkhardt, which held state law defines the actionable wrong while the FTCA prescribes the time limitation for suits against the United States.
  • Conclusion of analysis: The court held that in D.C. wrongful-death cases brought against the United States the FTCA's longer limitation period applies and that Congress did not adopt the local period of limitation when it incorporated local substantive law into the FTCA's liability definition.

Holding and Implications

REVERSED.

Holding: The Court of Appeals reversed the District Court's dismissal and held that the time period prescribed by the Federal Tort Claims Act (as amended April 25, 1949) governs actions against the United States for wrongful death accruing in the District of Columbia, even though the local D.C. wrongful-death statute prescribes a shorter one-year limitation for actions against private parties.

Implications: The immediate consequence is that the administrator's action, filed within the FTCA's prescribed period, is not barred by the D.C. one-year wrongful-death limitation and may proceed against the United States. The opinion reasons that Congress intended the FTCA to prescribe the time within which claims against the United States must be brought, so that where local law provides a shorter period the FTCA's longer period governs suits against the United States. The opinion does not state that it establishes any broader rule beyond the interpretation and application of the FTCA's limitation provisions to suits against the United States.

Separate Opinion

Judge Prettyman dissented. He stated briefly that he believed the FTCA merely consented to suit and did not create or enlarge legal rights; accordingly, because the wrongful-death liability in D.C. expires as to private individuals after one year, the same rule should apply to the United States and the FTCA's limitation provision should be read as a maximum time for suit rather than as extending or creating liability beyond the local limitation.

YOUNG v. UNITED STATES

FAHY, Circuit Judge.

The ultimate question is whether the period within which an action may be filed against the United States for death by wrongful act or negligence in the District of Columbia is one year, as it would be in an action against a private party, or whether the longer period of the Federal Tort Claims Act governs.

Ruby M. Young died April 4, 1948. More than one year thereafter, May 9, 1949, her administrator filed an action against the United States in the District Court under the Federal Tort Claims Act, 63 Stat. 101, 28 U.S.C.A. § 1346(b), for the death of the deceased resulting from a fall on Constitution Avenue in the District of Columbia on March 25, 1948. The complaint states that her shoe caught in a defective place in a tree box due to the negligence of the United States, its officers or employees. On motion of the United States the District Court dismissed the complaint for lack of jurisdiction over the subject matter, expressly relying on Lewis v. Reconstruction Finance Corporation, 1949, 85 U.S.App.D.C. 339, 177 F.2d 654.

The Federal Tort Claims Act as originally approved August 2, 1946 conferred jurisdiction upon the district courts to hear, determine and render judgment on any claim against the United States for money damages accruing 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. The Act contained a limitation period of one year "after such claim accrued or within one year after the date of the enactment of this Act, whichever is later". It also provided, "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, * * *." 60 Stat. 844, 845 (1946). Substantially similar provisions appear in the revision of title 28 of the United States Code Annotated bearing date September 1, 1948. Thereafter, April 25, 1949, the relevant provisions were reenacted, 28 U.S.C.A. § 1346(b), §§ 2401, 2402, with no change which affects this case except that the period of limitation was enlarged in the following amendatory language:

"A tort claim against the United States shall be forever barred unless action is begun thereon within two years after such claim accrues or within one year after the date of enactment of this amendatory sentence, whichever is later * * *." (§ 2401)

Although the complaint was filed within one year after enactment of this amendment and within two years after accrual of the cause of action on April 4, 1948, it was not filed until more than one year after such accrual. It would be barred under the D.C. Code limitation of one year, 16 D.C. Code § 1202 (1940), applicable to an action for death by wrongful act, and by the like limitation of the Federal Tort Claims Act as it read prior to its amendment April 25, 1949. It was filed within time, however, if that amendment applies in the circumstances of this case.

The Government contends that the period of one year contained in the District of Columbia statute controls. It reasons that this is so because a right of action for death by wrongful act was not recognized at common law, is of statutory origin, and therefore the right itself does not survive the period of limitation contained in the statute which creates it. In support of this position the Government cites Moran v. Harrison, 1937, 67 App.D.C. 237, 91 F.2d 310, 113 A.L.R. 505, certiorari denied, 302 U.S. 740, 58 S.Ct. 142, 82 L.Ed. 572; Lewis v. Reconstruction Finance Corporation, supra; William Danzer Co. v. Gulf Ship Island Railroad Co., 1925, 268 U.S. 633, 45 S.Ct. 612, 69 L.Ed. 1126; The Harrisburg, 1886, 119 U.S. 199, 214, 7 S.Ct. 140, 30 L.Ed. 358; Young v. Hoage, 1937, 67 App.D.C. 150, 155, 90 F.2d 395, 400; 1 Wood, Limitations (9th Ed., 1916), § 9; 34 Am.Jur.Limitation of Actions §§ 16-17. It is apparent from these authorities that the local wrongful death statute is based on Lord Campbell's Act, that it creates a right of action which was not known to the common law and is of statutory origin, United States Electric Lighting Co. v. Sullivan, 1903, 22 App.D.C. 115, 131; Ferguson v. Washington G. Railroad Co., 1895, 6 App.D.C. 525, and therefore that the right ordinarily would expire if not pursued within the time permitted by its creating statute. See, also, Webster v. Clodfelter, 1942, 76 U.S.App.D.C. 171, 130 F.2d 434, 143 A.L.R. 280, certiorari denied 317 U.S. 689, 63 S.Ct. 261, 87 L.Ed. 552. Since under these authorities the right in the District of Columbia as to private parties had expired, the Government argues the Federal Act had nothing upon which to operate. But is it not the more tenable view that when Congress authorized an action against the Government within two years from accrual of the claim against the United States, or within one year of the date of the two year amendment, whichever is later, Congress changed any conflicting limitation period in a local statute insofar as an action against the United States is concerned? We think the Federal Act extended the life of the right itself as against the United States even if we adopt the principle that the right expires if not made the subject of an action within the time permitted. We do not read Lewis v. Reconstruction Finance Corporation, supra, or other cases cited, as requiring a contrary result. We held in the Lewis case that in an action in the District of Columbia growing out of death by wrongful act in Nebraska the two year period of limitation in Nebraska would be applied in the District notwithstanding the shorter period applicable to a like cause accruing in this jurisdiction. Cases such as Lewis v. Reconstruction Finance Corporation and Moran v. Harrison, supra, involve a choice of the period of limitation to be applied in the jurisdiction where suit is filed on a cause which accrued in another jurisdiction having a different period. In such cases the choice is made upon the basis of comity or some other facet of public policy. In actions under the Federal Tort Claims Act, however, only one jurisdiction is involved — the United States. It is not a question of choice between conflicting statutes of limitations; the problem is to ascertain the effect of the Act of Congress and to carry out its intent. See Capital Transit Company v. United States, 87 U.S. App.D.C. ___, 183 F.2d 825, page 827, decided June 5, 1950.

The Government emphasizes that the liability of the United States is only "under circumstances where the United States, if a private person, would be liable to the claimant in accordance with the law of the place where the act or omission occurred" (§ 1346); further, that 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 * * *." (§ 2674). We note, however, that the statute specifically relieves the United States of liability for interest prior to judgment or for punitive damages; trial by jury is precluded, 28 U.S.C.A. § 2402; and a number of exceptions from its general provisions are listed in the Act, such as claims based upon action in the execution of a statute, or for loss of mail, or in respect to the assessment or collection of a tax, or by the imposition of a quarantine, or by assault, battery, false imprisonment, or combatant activities of the miltary, or any claim arising in a foreign country, inter alia. ( Id., § 2680). The provision regarding liability in the same manner and to the same extent as a private person must be read with these other provisions to the contrary, including those prescribing the time within which an action may be filed against the United States. In the Senate Report accompanying the amendment of April 25, 1949, occur passages first appearing in the House Report, No. 1754, 80th Cong.2d Sess., as follows: "The committee feel that, in comparison to analogous State and Federal statutes of limitation, the existing 1-year period is too short and tends toward injustice in many instances. For example, an analysis of the statutes of limitation of the 48 states and the District of Columbia reveals that the average limitation provided for personal injury cases is 2.96 years, for property damage cases it is 3.90 years, and for cases of death by wrongful act it is 1.90 years. The over-all combined average is, accordingly, 2.92 years, and this over-all average is the one to which the Tort Claims Act limitation should be compared, since the Tort Claims Act covers all three types of torts under one inclusive period of limitation. * * *"

These reports and the language of the statute carry the conviction that it was the intent of Congress that where, as in the District of Columbia, one year is allowed for an action against a private party, the longer time prescribed in the Federal Act is allowed for an action against the United States accruing in that jurisdiction; and where under local statute the time allowed in such case exceeds that set forth in the Federal Act the latter controls. While in Lewis v. Reconstruction Finance Corporation, supra, we pointed out that the policy of the District of Columbia "is to create a right of action within a limited period for death occasioned by negligence" [85 U.S.App.D.C. 339, 177 F.2d 656] and while, therefore, it would seem that the cause of action in the District expires in one year as against private parties, we nevertheless conclude for the reasons given that by Act of Congress the cause is good against the United States for the longer period. It is our view that in adopting in general the local statute Congress in particular did not adopt the local period of limitation, that Congress extended the time in cases involving the United States, and that the situation is as if Congress reenacted the local statute in its principal substantive provisions but gave each right of action a longer life where a claimant seeks to hold the United States responsible.

A like conclusion has been reached by the United States Court of Appeals for the Fourth Circuit in State of Maryland to the Use of Burkhardt v. United States, 1947, 165 F.2d 869, 871, 1 A.L.R.2d 213, where it is said in part:

"* * * the purpose and effect of the language of the statute is that we shall look to the law of the state for the purpose of defining the actionable wrong for which liability shall exist on the part of the United States, but to the act itself for the limitations of time within which action shall be instituted to enforce the liability. The language of the act [Federal Tort Claims Act], its reason and spirit, its history and the effect and consequences of a different interpretation, all negative the suggestion that the limitations of the state law in addition to those prescribed in the act operate to bar recovery thereunder.

* * * * * *

"If the reason and spirit of the statute be considered, there is even less reason to think that it could have been intended to adopt state statutes of limitations as a bar to recovery. Congress was creating a liability not theretofore existing on the part of the government. * * *"

If as thus held the Federal statute created a liability not theretofore existing on the part of the Government the longer period contained in the statute is the life of the liability. The Government so assumes when it argues that the right of action is coextensive with the period of limitation. It disputes the premise that Congress created a new Federal liability. It says the liability is created by the local statute, that Congress only removed the immunity of the United States from suit and that when the local liability expires by its own limitation nothing is left to be availed of under the permission for a longer time within which to sue the United States. In holding to the contrary the Court of Appeals for the Fourth Circuit no doubt considered that the local liability existed only against private persons prior to the Federal Act, and that Congress therefore did more than lift the immunity of the Government from suit; it created a right against the Government where under local statute there was a right against a private person in like circumstances. We think this is a permissible view of the intent of Congress, particularly as the language of Congress refers to "a tort claim against the United States" when it specifies the time within which it shall be barred "after such claim accrues". This is not merely the lifting of immunity from suit. It assumes a liability created against the Government. Furthermore, as the court also said in the Burkhardt case, supra, "* * * We think it a reasonable and necessary interpretation of the Tort Claims Act that the law of the State is to be followed with respect to the cause of action created but not with respect to the time limitation for suit upon it, since the act itself prescribes its own time limitation." 165 F.2d at page 873, 1 A.L.R.2d 213.

The attention and precision devoted by Congress to the question of limitation require that effect be given to the period which it prescribes notwithstanding the cause of action against the United States may not in each local jurisdiction be the same in duration as therein authorized against a private individual. Only in this manner are the relevant provisions of the Congressional enactment given effect in their entirety.

Reversed.

PRETTYMAN, Circuit Judge, dissenting.

I do not agree with my brethren in this case, and, because the point is of general importance in a new field of litigation, I state briefly my reasons. I do not think that the Federal Tort Claims Act created or enlarged any legal rights or liabilities as such; it was merely a consent by the United States to be sued for torts. The liabilities for which the Government consented to be sued were those for which a private individual would be liable under like circumstances. The Act so says in unmistakable language. As to a private individual, it is agreed by the court that, as was held in Lewis v. Reconstruction Finance Corporation, no liability for wrongful death exists in this jurisdiction after one year from the death. As to an individual the liability itself, not merely the remedy, expires. Under the terms of the Federal Tort Claims Act, as I read it, the same rule applies to the liability of the Government.

949, 85 U.S.App.D.C. 339, 177 F.2d 654.

The court holds that the limitation provision of the Federal Act not only limits but also extends the time and expands the liability. It does not read that way, and I do not think it was intended to have that result. The provision reads, so far as here pertinent: "A tort claim against the United States shall be forever barred unless action is begun thereon within two years after such claim accrues or within one year after the date of enactment of this amendatory sentence, whichever is later, * * *." My view is that that provision was merely a maximum limitation upon the time within which the Government consented to be sued, a reasonable action on the part of Congress in view of the much longer periods prescribed by many state statutes for various tort actions.

Use AI to get other relevant cases.

Comments

YOUNG v. UNITED STATES
(Jun 22, 1950)