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Hobley v. United States

June 25, 2007

REV. EARNEST LEE HOBLEY, PRO SE, PLAINTIFF,
v.
UNITED STATES, DEFENDANT.



The opinion of the court was delivered by: John D. Bates United States District Judge

MEMORANDUM OPINION

Plaintiff Reverend Earnest Lee Hobley, appearing pro se, alleges "false prosecution" by defendant United States on a theft charge stemming from an incident at plaintiff's former place of employment. Defendant moves to dismiss the complaint for lack of subject matter jurisdiction or, in the alternative, for failure to state a claim upon which relief can be granted, on the grounds that the United States has not waived its sovereign immunity under the Federal Tort Claims Act ("FTCA"), 28 U.S.C. §§ 2671-2680 (2000), for plaintiff's claim of false prosecution, and that plaintiff has not exhausted his FTCA administrative remedy. The Court concludes that it lacks subject matter jurisdiction, and hence will grant defendant's motion to dismiss.

BACKGROUND

Plaintiff's claim of "false prosecution" arises out of his trial and acquittal on a theft charge in the Superior Court of the District of Columbia. Compl. ¶¶ 9, 10. The factual allegations in support of this claim, construed in the light most favorable to plaintiff, are as follows. Plaintiff was employed by Kentucky Fried Chicken ("KFC") at a branch store in Washington, DC, in February 2003. Id. ¶ 4. On February 7, 2003, plaintiff was assigned the duty of depositing that day's cash receipts with Wachovia Bank. Id. ¶¶ 4, 9. Sometime thereafter, a KFC co-worker, Olu Adepegba, contacted the DC Metropolitan Police Department accusing plaintiff of keeping the cash receipts from February 7, 2003, rather than depositing them at the bank. Id. ¶ 5. According to plaintiff, Mr. Adepegba then contacted the payroll department to notify it that plaintiff was still employed by KFC, even though, by then, plaintiff "[no] longer worked at KFC." Id. Plaintiff asserts that Mr. Adepegba instituted a "scam," in which Mr. Adepegba himself kept the daily cash receipts from the KFC store while depositing plaintiff's uncollected pay checks in KFC's bank account to avoid detection. Id.

KFC allegedly then conducted its own investigation and confirmed that Mr. Adepegba was "stealing money from KFC by fraudulently endorsing and depositing payroll checks in Rev. Hobley's name." Id. ¶ 6. Mr. Adepegba also "confessed to the government" that he was carrying on this fraudulent scheme. Id. ¶ 7. The government, through the United States Attorney's Office, nonetheless continued to pursue criminal proceedings in Superior Court through the filing of an information charging plaintiff with theft. Id. ¶¶ 3, 7.

The trial against plaintiff went forward on February 5, 2004. Id. ¶ 8. The government did not use Mr. Adepegba as a witness, and instead brought forward another KFC employee, Marcus Jackson; it then allowed Mr. Jackson to present false testimony in support of the government's case -- that is, testimony that Mr. Jackson, rather than Mr. Adepegba, informed police of plaintiff's alleged failure to make the missing deposits. Id. The government also allegedly presented evidence at trial "prov[ing] that the government knew that [plaintiff] was innocent of the alleged theft." Id. Plaintiff was acquitted on February 6, 2004. Id.

Plaintiff claims that Wachovia Bank Vice President Cynthia Parks confirmed subsequently on October 6, 2006 that Wachovia did, in fact, receive the February 7, 2003 deposit that plaintiff was accused of stealing. Id. ¶ 9. Plaintiff relies on this new information as proof that "no crime was ever committed," thereby supporting his claim of "false prosecution" by the United States Attorney's Office. Id. ¶¶ 9, 10.

STANDARD OF REVIEW

Under Rule 12(b)(1), the party seeking to invoke the jurisdiction of a federal court --plaintiff here -- bears the burden of establishing that the court has jurisdiction. See US Ecology, Inc. v. U.S. Dep't of Interior, 231 F.3d 20, 24 (D.C. Cir. 2000); see also Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13 (D.D.C. 2001) ("[A] Rule 12(b)(1) motion imposes on the court an affirmative obligation to ensure that it is acting within the scope of its jurisdictional authority."); Pitney Bowes, Inc. v. U.S. Postal Serv., 27 F. Supp. 2d 15, 19 (D.D.C. 1998). Although a court must accept as true all the factual allegations contained in the complaint when reviewing a motion to dismiss pursuant to Rule 12(b)(1), Leatherman v. Tarrant County Narcotics Intelligence & Coordination Unit, 507 U.S. 163, 164 (1993), "'plaintiff[s'] factual allegations in the complaint . . . will bear closer scrutiny in resolving a 12(b)(1) motion' than in resolving a 12(b)(6) motion for failure to state a claim." Grand Lodge, 185 F. Supp. 2d at 13-14 (quoting 5A Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1350 (2d ed. 1990)).

At the stage of litigation when dismissal is sought, a plaintiff's complaint must be construed liberally, and the plaintiff should receive the benefit of all favorable inferences that can be drawn from the alleged facts. See EEOC v. St. Francis Xavier Parochial Sch., 117 F.3d 621, 624 (D.C. Cir. 1997). Furthermore, a complaint drafted by a pro se plaintiff will be held to a "less stringent standard[]" than that for pleadings drafted by counsel. Haines v. Kerner, 404 U.S. 519, 520 (1972); see also Greenhill v. Spellings, 482 F.3d 569, 572 (D.C. Cir. 2007); Gray v. Poole, 275 F.3d 1113, 1115 (D.C. Cir. 2002).

ANALYSIS

I. Malicious Prosecution

Defendant contends that plaintiff's claim of false prosecution by an Assistant United States Attorney must be dismissed for lack of subject matter jurisdiction because the United States has not waived its sovereign immunity for this type of malicious prosecution claim under the Federal Tort Claims Act ("FTCA"), 28 U.S.C. § 2680(h). See Def.'s Mot. to Dismiss at 2-3. Plaintiff responds that the cause of action for "false prosecution" is separate and distinct from "malicious prosecution," and thus the FTCA provision limiting suits for "malicious prosecution" does not apply to him. See Pl.'s Opp'n at 2-8.

Notwithstanding plaintiff's emphatic insistence that he genuinely intended to bring a claim solely for "false prosecution," it is readily apparent that plaintiff's claim is substantively the same as that for malicious prosecution because it is premised on elements that lie at the core of malicious prosecution -- the absence of probable cause for the criminal proceedings against him and a malicious intent on the part of the government. Compare Moore v. United States, 213 F.3d 705, 710 (D.C. Cir. 2000) (describing "absence of probable cause" and "malicious intent" as elements of malicious prosecution) with Compl. ¶ 8 (alleging that "the government knew that [plaintiff] was innocent of the alleged theft" and that "DC Superior Court found [plaintiff] innocent") and Pl.'s Opp'n at 7 (arguing that "there was no probable cause for the government's actions"). Plaintiff's use of a slightly different label for his cause of action does not exempt his complaint from the limitations on the waiver of sovereign immunity set forth in the FTCA. See Kugel v. United States, 947 F.2d 1504, 1506-07 (D.C. Cir. 1991) ("[A] litigant may not substitute the name of a cause of action not included in [the FTCA] for one that is included where the alleged breach of duties in the two claims is identical."). Indeed, the case law has widely recognized that the causes of actions for "false prosecution" and "malicious prosecution" are indistinguishable. See, e.g., Keenan v. Tejada, 290 F.3d 252, 257 (5th Cir. 2002) (finding that an "allegedly false prosecution" must satisfy the standards of malicious prosecution); LaFrenier v. Kinirey, 478 F. Supp. 2d 126, 140-41 (D. Mass. 2007) (treating a claim of false prosecution as one of malicious prosecution); Wintermantel-Baptista v. Hanohano, No. 05-00485, 2006 WL 3078922, at *11 n.9 (D. Haw. Oct. 25, 2006) ...


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