ROBERTO A. LANGE, District Judge.
Plaintiff Rhonda Uses Many is the Administratrix of the Estate of Brittany Buffalo and Waco Buffalo. Uses Many has sued the United States under the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346(b), 2671-2680, alleging that the negligence of a Cheyenne River Sioux Tribe (CRST) Police Department employee during a high-speed vehicle pursuit caused the deaths of Brittany and Waco. Doc. 1. The United States filed an answer denying liability, Doc. 7, and then filed a motion to dismiss for lack of jurisdiction and failure to state a claim under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), or alternatively, a motion for summary judgment under Rule 56(c), Doc. 16. Uses Many opposed this motion, and both parties submitted additional materials outside the pleadings. Docs. 18-19, 22-25. For the reasons explained below, this Court grants the United States' motion to dismiss.
Around 1:00 a.m. on the morning of July 11, 2013, Brittany was driving a vehicle on South Dakota Highway 212 on the Cheyenne River Sioux Indian Reservation. Doc. 1 at ¶ 6; Doc. 18 at ¶ 2; Doc. 24 at ¶2. Also in the vehicle were Shon'do Talks and Waco, Brittany's brother. Doc. 1 at ¶ 6. Meanwhile, CRST police officer Terry Long Mandan was in his patrol vehicle at the junction of Highways 63 and 212, facing west. Doc. 18 at ¶ 2; Doc. 24 at ¶ 2. Brittany made a wide turn onto Highway 63, almost traveling into the west ditch, before swerving towards the centerline and then onto the west white fog line. Doc. 1 at ¶7; Doc. 18 at ¶2; Doc. 24 at ¶2. Officer Long Mandan observed the wide turn and swerving, and then followed the vehicle for at, least a quarter mile, before activing his overhead flashers to stop the vehicle for careless driving. Doc. 18 at ¶3; Doc. 24 at ¶3. Officer Long Mandan did not know at the time who was in the vehicle, or have any knowledge of crimes committed other than careless driving.
Brittany did not stop the vehicle, and instead sped up, prompting Officer Long Mandan to turn on his lights and siren and to begin pursuing the vehicle. Doc. 1 at ¶7; Doc. 18 at ¶¶4-5; Doc. 24 at ¶¶4-5. Talks later told Officer Long Mandan that he and Waco had told Brittany to stop for the police vehicle, but that she kept going. Doc. 18 at ¶20; Doc. 24 at ¶20. Officer Long Mandan made contact with dispatch during the pursuit, but there was no supervisor on duty. Doc. 18 at ¶¶5, 7; Doc. 24 at ¶¶5, 7.
The pursuit lasted for eleven miles, with the vehicles reaching speeds well above 100 miles per hour. Doc. 1 at ¶8; Doc. 18 at ¶¶6, 11; Doc. 24 at TfTf 6, 11. During the pursuit, Brittany's vehicle traveled in the opposite lane at times. Doc. 18 at ¶6; Doc. 24 at ¶6. The pursuit met one vehicle on Highway 63, which pulled over, allowing the vehicles to pass. Doc. 18 at ¶9; Doc. 24 at ¶9. During the pursuit, Officer Long Mandan's vehicle never made contact with Brittany's vehicle, staying 50 to 100 yards away. Doc. 18 at ¶ 10; Doc. 24 at ¶10. As Brittany's vehicle was traveling south, in the direction of off-reservation.Stanley County, Officer Long Mandan asked dispatch to contact higher command, either Lieutenant Chad Olson or Chief of Police Burton In The Woods, but neither were on duty. Doc. 18 at ¶12; Doc. 24 at ¶12. Officer Long Mandan advised dispatch to have an ambulance on standby before the pursuit came to an end. Doc. 19-1 at 6; Doc. 23 at ¶6.
Around 1:18 a.m., Brittany's vehicle traveled towards the west ditch near a curve in the road, overcorrected, swerved towards the east ditch, rolled over and down a hill to the east of the highway, and stopped on its roof. Doc. 1 at ¶8; Doc. 18 at ¶¶13-14; Doc. 24 at ¶¶13-14. Officer Long Mandan requested an ambulance at the scene, and after approaching helped Talks out of the front passenger window. Doc. 18 at ¶¶15-17; Doc. 24 at ¶¶15-17. Officer Long Mandan requested extrication equipment from dispatch after seeing Waco partially ejected and pinned underneath the vehicle. Doc. 18. at ¶18; Doc. 24 at ¶18. Officer Long Mandan then located Brittany lying motionless approximately 100 feet from the vehicle. Doc. 18 at ¶19; Doc. 24 at ¶19. Ambulances transported Brittany, Waco, and Talks to the Indian Health Service Hospital in Eagle Butte, and later autopsy examinations revealed that Brittany and Waco died from blunt force trauma injuries. Doc. 1 at ¶8; Doc. 18 at ¶¶21-22; Doc. 24 at ¶¶21-22. A toxicology report indicated that Brittany had alcohol in her system at the time of death. Doc. 18 at ¶¶23-24; Doc. 24 at ¶¶23-24. An accident reconstruction done by the South Dakota Highway Patrol surmised that Brittany was driving the vehicle at 131 miles per hour when the rollover occurred. Doc. 18 at ¶25; Doc. 24 at ¶25.
On March 18, 2014, Uses Many filed an administrative tort claim, seeking $1,500,000 in damages; Uses Main was given notice of the claim's denial on September 17, 2014. Doc. 1 at ¶13. On March 11, 2015, Uses Many filed this suit against the United States, seeking the same amount plus costs for the deaths of Brittany and Waco, who were 26 and 23 years of age at the time of their deaths. Doc. 1. Uses Many alleges that the negligence of Officer Long Mandan in the course of the high speed pursuit by "[f]ailing to use proper protocol to engage a vehicle stop," "[f]ailure to follow proper protocol regarding vehicle pursuit," "[f]ailure to follow instruction to end high speed pursuit," "[f]ailure to recognize dangers of high speed pursuit," and other facts caused the deaths of Brittany and Waco. Doc. 1 at ¶9.
After filing, an answer, Doc. 7, the United States filed a motion to dismiss under Rule 12(b)(1) or 12(b)(6), and a motion for summary judgment under Rule 56(c) in the alternative. Doc. 16. The United States argues that Officer Long Mandan's actions during the pursuit were the product of discretion, which is an exception to tortuous conduct for which the United States can be liable for under the FTCA. Doc. 17 at 6. The United States also argues that Uses Many failed to state a claim upon which relief can be granted because she did not show the existence of any duty that Officer Long Mandan held towards Brittany and Waco under South Dakota state negligence law. Doc. 17 at 13. Finally, in the alternative, the United States argues that Officer Long Mandan was not negligent, and did not violate any applicable duty of care, entitling it to summary judgment. Doc. 17 at 14. Along with this motion, the United States filed a statement of undisputed facts, and several supporting documents. Docs. 18-19, 19-1-19-6. Uses Many opposed dismissal, arguing that CRST policy requires supervisory oversight during pursuits, and because no supervisor was available, the pursuit should not have occurred.
The United States asserts lack of federal court subject matter jurisdiction and failure to state a claim for which relief can be granted, moving to dismiss under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. Questions of the existence of federal jurisdiction under Rule 12(b)(1) must be decided first, and are for the court to decide alone, regardless of whether the issues involve questions of law or fact.
The United States has submitted evidence outside of the initial pleadings in support of its Rule 12(b)(1) motion, mounting a factual challenge to this Court's subject matter jurisdiction by contending that Officer Long Mandan was acting in a discretionary function. Doc. 17 at 3, 5-8; Docs 19, 19-1-19-6. This Court can thus "look outside the pleadings in order to determine whether subject matter jurisdiction exists."
Under the FTCA, the United States is "liable to the same extent' as a private party for certain torts of federal employees acting within the scope of their employment."
Congress has extended the FTCA's waiver of the United States' sovereign immunity to include claims that arise from the performance of duties under a contract issued pursuant to the Indian Self-Determination and Education Assistance Act (ISDEAA).
Liability under the FTCA does not extend to certain statutory exceptions.
Uses Many bases her negligence claim on Officer Long Mandan's conduct in initiating and continuing the pursuit allegedly contrary to CRST and BIA
First, Uses Many points out CRST's general policy that "good judgment and common sense must be used in every vehicle pursuit." Doc. 22 at 4; Doc. 22-1 at § I.4.8. This general axiom is not the sort of "mandatory statute, regulation, or policy" that makes an action nondiscretionary, but explicitly involves "an element of judgment or choice."
Second, Uses Many points to the policy that "the officer must make a decision whether the crime at issue warrants a chase at a high rate of speed," and that "[t]he pursuit here was for [a] minor traffic offense." Doc. 22 at 4; Doc. 22-1 at § I.4.9. The seriousness of the crime is one of seven questions the CRST pursuit policy outlines for officers to consider when deciding whether to pursue a fleeing vehicle, and the general policy states "Officers will pursue . . . traffic violators who fail to yield upon receiving proper notice." Doc. 22-1 at §§ I.4.8-9. It was not in violation of any mandated policy for Officer Long Mandan to initiate a pursuit after witnessing a careless driving offense, and a driver who failed to subsequently yield to a law enforcement stop.
Third, Uses Many cites § I.4.11(A)(1) and (3), that the pursuit should be discontinued if "[t]he hazards of exposing the officer and the public to unnecessary dangers do not warrant continuation," or "[t]he offense is a misdemeanor and the identity of the violator is known." Doc. 22 at 4. Officer Long Mandan did not know who was driving the vehicle at the time of the pursuit, barring applicability of § I.4.11(A)(3). See Doc. 19-1 at 3. Uses Many alleges that Officer Long Mandan ignored hazards and unnecessary dangers under § I.4.11(A)(1) by following the "vehicle for a distance of 11 miles at speeds of up to 120 miles an hour," and "being so sure that a wreck was to occur that he ordered an ambulance even before the wreck occurred." Doc. 22 at 4. The pursuit indeed lasted 11 miles and involved extremely high speeds, but occurred in an isolated, rural area, on a clear-weather night, with only one other vehicle in the vicinity. Although Officer Long Mandan requested an ambulance to be on standby during the pursuit, the request came just two minutes before the vehicle crashed, and only after Officer Long Mandan observed and told dispatch that the vehicle was swerving into both lanes.
Fourth, Uses Many cites to the policy under § I.4.11(C), that "[t]he department expects an officer to terminate involvement in fresh pursuit whenever the risks to personal safety and the safety of others outweigh the danger to the community if the suspect is not apprehended." Doc. 22 at 4-5. Uses Many argues that the pursuit should have been terminated "because the dangers outweighed the benefits," in that the vehicle was initially traveling within the speed limit, Officer Long Mandan did not know the identity or residence of those in the vehicle, and he had no knowledge regarding any other dangerous attributes or crimes committed by the vehicle's occupants. Doc. 22 at 5. Just as with § I.4.11(A)(1), the CRST pursuit policy does not list specific criteria for officers to weigh in determining whether the danger to the community outweighs the risk to personal safety and the safety of others. Instead, it leaves the decision to be made to the officer, absent supervisory direction. The decisions made by Officer Long Mandan in initiating and continuing the pursuit were within his discretion under the CRST pursuit policy, and all mandates within the CRST pursuit policy—such as activating the siren and emergency lights, alerting dispatch of the pursuit, and avoiding pulling alongside the pursued vehicle—were followed.
Finally, Uses Many argues that "[t]he [CRST] Policy clearly required that any pursuit be overseen and supervised by a supervisor." Doc. 22 at 5. The section of the CRST pursuit policy cited by Uses Many does not require that all pursuits involve a supervisor's oversight, but instead lays out a supervisor's responsibility during a pursuit. Doc. 22-1 at § I.4.13. The CRST pursuit policy includes specific things that only a supervisor can authorize during a pursuit, such as ordering the construction of a roadblock, Doc. 22-1 at § I.4.14(B), and states that "[w]hen directed to do so by a higher ranking officer," a pursuit must be discontinued, Doc. 22-1 at § I.4.11(A)(4). However, nothing in the "Pursuit Procedures" section requires notification to a supervisor of the pursuit, or supervisory approval for a pursuit to continue. Doc. 22-1 at § I.4.12. There is a required notification to dispatch, "which will enable the other officers in the area, as well as the dispatcher, to be aware of the pursing officer[']s situation." Doc. 22-1 at § I.4.12(B). The dispatcher is required to "keep track of the progress of the pursuit in order to be able to pass on such information to assisting officers or supervisors." Doc. 22-1 at § I.4.16(B). While the dispatcher is required to call or radio the applicable jurisdiction if the pursuit leaves the reservation, there is no requirement for the dispatcher to notify any supervisor—either on or off duty.
Next, this Court must determine whether Officer Long Mandan's decision in initiating and continuing the pursuit was "grounded in social, economic, or political policy."
Because the United States' motion to dismiss for lack of subject matter jurisdiction is being granted, this Court need not consider the arguments made in the motion for summary judgment on the question of whether Officer Long Mandan had a specific duty of care towards Brittany and Waco, whether Officer Long Mandan was the proximate cause of Brittany and Waco's deaths, and the applicability of assumption of the risk and contributory negligence doctrines. For the reasons explained above, it is hereby
ORDERED that the Defendant's motion to dismiss for lack of subject matter jurisdiction, Doc. 16, is granted. The portion of the motion that sought summary judgment is deemed moot.