LETTER TO MR. JAMES M. FREY FROM JOHN M. MAURY

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP71B00364R000300170023-2
Release Decision: 
RIPPUB
Original Classification: 
K
Document Page Count: 
9
Document Creation Date: 
December 20, 2016
Document Release Date: 
December 14, 2007
Sequence Number: 
23
Case Number: 
Publication Date: 
June 24, 1969
Content Type: 
LETTER
File: 
AttachmentSize
PDF icon CIA-RDP71B00364R000300170023-2.pdf384.78 KB
Body: 
Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 2 4 JUN 196p Not referred to OMB. Waiver applies. This is response to your request of 12 June 1969 for views of t of Sustice draft bill "To amend Title 28 United States Code to provide for the defense of writs against T r provisis draft bill. for other purposes. " Ivor of making comprehensive the exclusive ederal Tort Claims Act as proposed in section I 3 of the draft bill a case may be remanded to nterv*uing appeal, if the United States district rion giving rise to the suit was not w rtence of section 3: review and to that end recomm.eo.d the fOllOwtug . We believe this critical determination should ' N ithstanding the Ilmitations in Title 28, U. S. C. S 1447(4), the question of whether an employee was of %liate rogue. ed on appeal in accordance with -Rule 3 e scope of his office or emplor-neut Distribution: Orig. & I - Addressee 1 - OGG - Subj. I - Chrono OLCJ (23 June 69) iat ve Counsel LJ/~ I (Deputy eneral 1969 ' Counsel2 4 JUN Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 23 June 1969 1. We requested an opportunity to comment on this draft bill. It makes comprehensive the exclusive remedy feature of the Tort Claims Act which feature is now only available to Federal employees in tort claims arising out of driving and in the Veterans Administration while performing medical functions. 2. Under the bill, if the district court found that the act complained of was not within the scope of employment the case would be remanded to the state court without intervening appeal. This is in keeping with the general rule which applies except in certain civil rights cases. OGC, after touching base with Justice, recommends that an appeal lie in connection with the district court determination concerning the scope of employment question. Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 EXrr CUTME- (~'i'F IC.E CAF THE PRE,SII:. FNT BUREAU OF THE BUDGET WASHING"roN. D.C. 20503 12 9 LEGISLATIVE Pj FERR11T, MEMORANDUM TO: Legislative Liaison Officer Civil_ Service Commission Department of Transportation Department of Defense Department of Health, Education and Welfare Department of the Interior Atomic Energy Commission Veterans Administration Department of Corrunerce Department of Agriculture. Department of Hov.sing and Urban Development Department of Labor Post Office Department Department of State Department of the Treasury General Services Administration 1 C . ?7. k ,c t.~.oIZ National Aeronautics and Space United States Information Agency Central Intelligence Agency SUBJECT: Justice draft bill "To amend Title 28 of the United States Code to provide for the defense of suits against Federal employees and for other purposes." The Bureau would appreciate receiving the views of your agency on the above subject before advising on its rela-- tionship to the program of the President, in accordance with Budget Circular A--19. To permit expeditious handling, it is requested that your reply be made within 30 days. Questions should be referred to Jerome Sohns, code 103, extejsion 3868.. MAIL For Assistant Director James M. Frey UREA] OF THE BUDGET for Legislative Reference Enclosures Copy of draft and explanatory matter JSohns : of -6 --1 2'6'-9 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 I BB FORM 4 --------------------------------------------------------- Bureau of the Budget ROUTE SLIP Take necessary action 0 Approval or signature 171 Comment 171 Prepare reply Discuss with me For your information ^ See remarks below DATE~11 1" 6.~(j4nOR9S ,~5~ lA7ffL~(L1/ Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Offia of ttpr ,1tthrnrg (1 rurraL ualitnoton, D. (It. The Speaker House of Representatives Washington, D. C. 20515 Dear Mr. Speaker: Enclosed for your consideration and appropriate refer- ence is a legislative proposal "To amend Title 28 of the United States Code to provide for the defense of suits against Federal employees and for other purposes." This proposal is intended to provide for the immunity of Federal employees from personal liability in tort for acts done in the scope of their employment. The Federal Tort Claims Act as passed in 1946 did not bar suits against Government em- ployees who committed torts. However, if a civil action is brought against the Government under 28 U.S.C. 1346(b), a judg- ment in such action constitutes a complete bar to any action against Federal employees for damages for the same act or omis- sion. 28 U.S.C. 2676. Two statutes were subsequently enacted which barred suit against two particular classes of Federal employees--Govern- ment drivers and medical personnel of the Veterans Administration. The Government Drivers Act passed in 1961, Public Law 87-258, pro- vides that the remedy by suit against the United States under 28 U.S.C. 1346(b) shall be the exclusive remedy when the damage claimed results from the operation of a motor vehicle by an em- ployee of the government while acting within the scope of his office or employment. The procedure by which the Drivers Act is invoked is set forth in 28 U.S.C. 2679(b)-(c). The action is usually brought in the State court and is removed to the Federal court upon certification by the Attorney General that the defen- dant employee was acting within the scope of his office'or employ- ment at the time of the accident. Upon removal, the United States is substituted for the employee as defendant and the action pro- ceeds in the manner prescribed for any other tort claim against the United States. Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 A similar statute was enacted in 1965, Public Law 89-311, 38 U.S.C. 4116, with respect to medical personnel of the Veterans Administration. In succeeding sessions of Congress, bills have been introduced proposing the protection of other classes of Federal employees such as FBI agents and the flying personnel of the Federal Aviation Agency. It is this Department's opinion that the general prin- % ciple of immunity of Federal employees is a desirable one and that piecemeal legislation should be avoided. Accordingly, this pro- posed bill would afford equality of treatment by extending the immunity from personal liability in tort to all Federal employees., Section 1 of the proposed bill would amend 28 U.S.C. 2679(b) by extending its applicability to all Federal employees acting within the scope of their office or employment. Further provisions of the proposal are intended to make it clear that the previously existing tort remedy against Federal employees is now barred and that the exclusive remedy of compensation in these mat- ters is pursuant to the procedures of the Federal Tort Claims Act. I recommend the introduction and prompt enactment of this proposal. The Bureau of the Budget has advised that there is no objection to the enactment of this legislation from the standpoint of the Administration's program. Sincerely, Attorney General Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 CONGRESS H. R. (VOTE.- Fill In sill blKnk lhus PX. cept those pmvI k l fur this lour slid number of bill.) IN THE HOUSE OF REPRESENTATIVES Mr_ ------------------------------------------------- introduced the following bill; which was referred to To amend title 28 of the United States Code, to provide for the defense of suits against Federal employees, and for other purposes. (insert title of bill here) 1 Be it enacted by the Senate and House of Representatives of the 2 United States of America in Congress assembled, That section 2679(b) of title 28, United States Code, amended to read as follows: "(b) The remedy against the United States provided by sections 1346(b) and 2672 of this title for injury or loss of property, or 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 is exclusive of any other civil action or proceeding arising out of or relating to the same subject matter against the employee whose act or omission gave rise to the claim, or against the estate of such employee." Sec. 2. Section 2679(d) of title 28, United States Code, is amended by inserting in the first sentence the words itoffice or" between "scope of his" and "employment." Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Sec. 3. Section 2679(d) of title 28, United States Code, is amended by deleting the second sentence and inserting in lieu-thereof "After removal the United States shall have available all defenses to which it would have been entitled if the action had originally been commenced against the United States under the Federal Tort Claims Act. Should a United States district court determine on a hearing on a motion to remand held before a trial on the merits that the employee whose act or omission gave rise to the suit was not acting within the scope of his office or employment, the case shall be remanded to the State court." Sec. 4. Section 2680(h) of title 28, United States Code, is amended by deleting "assault, battery," and inserting in lieu thereof "assault or battery (other than assault or battery arising out of the negligent performance of medical, surgical, dental, or related functions, including the conduct of clinical studies or investigations)." Sec. 5. Section 4116 of title 38, United States Code, is repealed. Sec. 6. This Act shall apply to all claims accruing on or after the first day of the third month which begins following the date of its enactment. Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2 TRANSMITTAL SLIP DATE 16 June 1969 TO: Mr. ROOM NO. BUILDING 7D01 REMARKS: For review and suggested statemen of Agency position. Please note deadline on response is 30 days. 25X1 FROM: OLC ROOM NO BUILDING EXTENSION . 7D35 Hqs FORM O 24 I REPLACES FORM 36-8 WHICH MAY BE USED. Approved For Release 2007/12/14: CIA-RDP71 B00364R000300170023-2