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Fountain v. United States

Citation: 328 F. Supp. 3d 27Docket: 8:13-CV-255 (NAM/RFT) Lead Case; 3:14-CV-964 (NAM/CFH) Member Case

Court: District Court, N.D. New York; July 19, 2018; Federal District Court

Narrative Opinion Summary

The case involves a lawsuit filed by an injured party against Anwar M. Karim, the United States, and the Secretary of Agriculture under the Federal Tort Claims Act (FTCA) and New York law following a vehicle accident. Karim, a USDA employee, was involved in an accident while driving a government vehicle without proper authorization. Karim's counterclaim for defense and indemnification against the government was denied, as the court found he was not acting within the scope of his employment, a requirement under the FTCA for government liability. The government successfully argued that Karim lacked implied permission to use the vehicle for his commute, leading to the dismissal of the lawsuit for lack of subject-matter jurisdiction. The Second Circuit initially vacated the dismissal, but upon remand, the court reaffirmed its decision. The rulings emphasized that Karim's actions did not meet the criteria of employer control or furtherance of employer's interests, thus failing to establish jurisdiction under the FTCA. Consequently, the court dismissed the actions without prejudice, and the government's sovereign immunity remained intact.

Legal Issues Addressed

Employer Control and Employee Conduct

Application: The court assessed that Karim's unauthorized use of the government vehicle did not demonstrate employer control over his conduct at the time of the incident.

Reasoning: Karim was not working during the accident but was commuting home after his workday, with no evidence to establish he was under his employer's control at that time.

Federal Tort Claims Act Scope of Employment

Application: The court determined that Karim was not acting within the scope of his employment during the accident, thereby negating subject-matter jurisdiction under the FTCA.

Reasoning: The Court noted that Boozer indicated on the Standard Form 91 that Karim was not performing official duties.

Implied Permission under Employer Liability

Application: The court found no evidence that Karim had implied permission to use the government vehicle for home-to-work travel, which was crucial in determining the scope of employment.

Reasoning: Evidence indicates that there was no retroactive approval or implied permission for Karim to use the Government-owned vehicle (GOV) for home-to-work travel on August 31, 2010.

Jurisdiction under the Federal Tort Claims Act

Application: The court dismissed the claims due to lack of subject-matter jurisdiction, as Karim was not acting within the scope of his employment under the FTCA.

Reasoning: The Court's rulings include: denial of Karim's motion for declaratory judgment/certification in both cases; denial without prejudice of Fountain's motion for partial summary judgment; granting the Government's motion for summary judgment due to lack of subject-matter jurisdiction.

New York V.T. Law and Government Liability

Application: The court concluded that there was no liability under New York V.T. Law as Karim did not have the owner's permission to operate the vehicle.

Reasoning: Karim was determined not to have operated the government-owned vehicle (GOV) with the owner's permission, either express or implied.