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972 F.2d 247

Docket No. 91-3444NI.

Cheney v. United States

Eighth Circuit Court of Appeals

Submitted May 22, 1992.

Decided Aug. 11, 1992.

Rehearing and Rehearing En Banc Denied Sept. 23, 1992.

Eighth Circuit Court of Appeals · decided 1992-08-11

2 counsel of record

Key passage — most relied on by later courts

“arising out of the detention of property by law enforcement officers”

quoted by 1 later decision, including Parmelee v. Carlson

Applies 28 U.S.C. § 1346 (Federal Tort Claims Act) · 28 U.S.C. § 2680

Relies on Kosak v. United States · Schlaebitz v. United States Department of Justice

Good law ✅— No negative treatment on recordhow we know

Opinion by (per_curiam) · Decided 1992-08-11

How this case has been cited

Cited by 27 later decisions (1 by the Supreme Court) — most recently September 2014 · most notably Ali v. Federal Bureau of Prisons (2008), Kurinsky v. United States (1994)

17 federal appellate · 4 district · 1 state decisions

160199220002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

Contributes to a circuit split: Whether the FTCA exception in 28 U.S.C. § 2680(c) for detention of goods by 'any other law enforcement officer' is limited to officers performing customs, excise, or tax functions or extends to all law enforcement officers

¶1*248Thomas J. Cheney, pro se.

¶2Paul C. Lillios, Asst. U.S. Atty., Cedar Rapids, Iowa, argued, for appellee.

¶3Before JOHN R. GIBSON, FAGG, and MAGILL, Circuit Judges.

¶4PER CURIAM.

¶5Thomas J. Cheney appeals the district court’s grant of summary judgment in favor of the United States in this Federal Tort Claims Act (FTCA) lawsuit. We affirm.

¶6In May 1987, following a search of the home Cheney shared with Stephanie Ober-broeckling, an agent of the federal drug task force seized items contained in their joint safe deposit box. In June 1987, the agent returned to Oberbroeckling a car title certificate that had been taken from the box. Cheney asserts he owned the car to which the title certificate belonged; he had an agreement with a storage facility to release the car to anyone presenting the title certificate; the agent informed Ober-broeckling of this agreement; Oberbroeck-ling retrieved the car from storage; and while the car was in her possession, the car was damaged and its value destroyed. Cheney brought this action under FTCA, contending the United States is liable for the damage to the car based on the acts of its agent in releasing the title certificate to Oberbroeckling.

¶7The district court granted summary judgment in favor of the United States, holding Cheney’s claim falls within an exception to the FTCA’s waiver of sovereign immunity. Under 28 U.S.C. § 2680(c), the FTCA’s broad waiver of sovereign immunity does not apply to “claim[s] arising [from] ... the detention of any goods or merchandise by any ... law-enforcement officer.” This exception extends to damage claims resulting from the negligent handling of detained property. Kosak v. United States, 465 U.S. 848, 854, 104 S.Ct. 1519, 1523, 79 L.Ed.2d 860 (1984). Cheney, however, contends this exception does not apply to his claim because the United States never actually possessed the car. Instead, Cheney maintains that because the United States’s agent enabled Oberbroeckling to gain possession of the car, leading to the car’s destruction, the United States is liable under 28 U.S.C. §§ 1346(b) and 2674 “for injury or loss of property ... caused by the negligent or wrongful act or omission” of the agent who was acting within the scope of his employment. Id.§ 1346(b).

¶8Having reviewed the record, we conclude the district court properly held Cheney’s claim falls within the section 2680(c) exception to the FTCA’s waiver of sovereign immunity. Cheney’s claim is based on the agent’s action in returning the title certificate to Oberbroeckling, which resulted from the original detention of the certificate. Thus, Cheney’s claim falls within section 2680(c)’s broad exception to the FTCA’s general waiver of sovereign immunity in cases arising out of the detention of property by law enforcement officers. See Kosak, 465 U.S. at 853-54, 104 S.Ct. at 1523-24 (holding language of exception entitled to broad interpretation, including all injuries arising from a government official’s detention of property); Schlaebitz v. United States Dep’t of Justice, 924 F.2d 193, 194 (11th Cir.1991) (per curiam) (holding loss of property because of improper release to third person falls within section 2680(c) exception). The district court prop*249erly held the United States is entitled to sovereign immunity and granted summary judgment in favor of the United States on this basis.

¶9We affirm the district court.

¶10JOHN R. GIBSON, Circuit Judge,

¶11dissenting.

¶12I respectfully dissent.

¶13I am not convinced that the 1976 Datsun 280Z is “goods or merchandise” within the meaning of 28 U.S.C. § 2680(c). Accordingly, I would reverse the order of summary judgment.

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