AI Case Brief
Generate an AI-powered case brief with:
Estimated cost: $0.001 - $0.003 per brief
Full Opinion
delivered the opinion of the Court.
This ease concerns the scope of 28 U. S. C. § 2680, which carves out certain exceptions to the United Statesâ waiver of sovereign immunity for torts committed by federal employees. Section 2680(c) provides that the waiver of sovereign
I
Petitioner Abdus-Shahid M. S. Ali was a federal prisoner at the United States Penitentiary in Atlanta, Georgia, from 2001 to 2003. In December 2003, petitioner was scheduled to be transferred to the United States Penitentiary Big Sandy (USP Big Sandy) in Inez, Kentucky. Before being transferred, he left two duffle bags containing his personal property in the Atlanta prisonâs Receiving and Discharge Unit to be inventoried, packaged, and shipped to USP Big Sandy. Petitioner was transferred, and his bags arrived some days later. Upon inspecting his property, he noticed that several items were missing. The staff at USP Big Sandyâs Receiving and Discharge Unit told him that he had been given everything that was sent, and that if things were missing he could file a claim. Many of the purportedly missing items were of religious and nostalgic significance, including two copies of the Qurâan, a prayer rug, and religious magazines. Petitioner estimated that the items were worth $177.
Petitioner filed an administrative tort claim. In denying relief, the agency noted that, by his signature on the receipt form, petitioner had certified the accuracy of the inventory listed thereon and had thereby relinquished any future claims relating to missing or damaged property. Petitioner then filed a complaint alleging, inter alia, violations of the
The Eleventh Circuit affirmed, agreeing with the District Courtâs interpretation of § 2680(c). 204 Fed. Appx. 778, 779-780 (2006) (per curiam). In rejecting petitionerâs arguments, the Court of Appeals relied on this Courtâs broad interpretation of §2680(c)âs âdetentionâ clause in Kosak v. United States, 465 U. S. 848, 854-859 (1984), on decisions by other Courts of Appeals, and on its own decision in Schlaebitz v. United States Dept. of Justice, 924 F. 2d 193, 195 (1991) (per curiam) (holding that United States Marshals, who were allegedly negligent in releasing a paroleeâs luggage to a third party, were âlaw enforcement officersâ under § 2680(c)). See 204 Fed. Appx., at 779-780.
We granted certiorari, 550 U. S. 968 (2007), to resolve the disagreement among the Courts of Appeals as to the scope of § 2680(c).
II
In the FTCA, Congress waived the United Statesâ sovereign immunity for claims arising out of torts committed
This case turns on whether the BOP officers who allegedly lost petitionerâs property qualify as âother law enforcement officer[s]â within the meaning of § 2680(c).
Petitioner's argument is inconsistent with the statuteâs language.
We think the reasoning of Gonzales and Harrison applies equally to the expansive language Congress employed in 28 U. S. C. § 2680(c). Congressâ use of âanyâ to modify âother law enforcement officerâ is most naturally read to mean law enforcement officers of whatever kind.
Petitioner would require Congress to clarify its intent to cover all law enforcement officers by. adding phrases such as âperforming any official law enforcement function,â or âwithout limitation.â But Congress could not have chosen a more all-encompassing phrase than âany other law enforcement officerâ to express that intent. We have no reason to demand that Congress write less economically and more repetitiously.
Recent amendments to § 2680(c) support the conclusion that âany other law enforcement officerâ is not limited to officers acting in a customs or excise capacity. In the Civil Asset Forfeiture Reform Act of 2000, Congress added subsections (c)(l)-(c)(4) to 28 U.S.C. § 2680. §3(a), 114 Stat. 211. As amended, § 2680(c) provides that the § 1346(b) waiver of sovereign immunity, notwithstanding the exception at issue in this case, applies to:
â[A]ny claim based on injury or loss of goods, merchandise, or other property, while in the possession of any officer of customs or excise or any other law enforcement officer, ifâ
â(1) the property was seized for the purpose of forfeiture under any provision of Federal law providing for the forfeiture of property other than as a sentence imposed upon conviction of a criminal offense;
â(2) the interest of the claimant was not forfeited;
â(3) the interest of the claimant was not remitted or mitigated (if the property was subject to forfeiture); and
â(4) the claimant was not convicted of a crime for which the interest of the claimant in the property was subject to forfeiture under a Federal criminal forfeiture law.â
The amendment does not govern petitionerâs claim because his property was not âseized for the purpose of forfeiture,â
Under petitionerâs interpretation, only law enforcement officers enforcing customs or excise laws were immune under the prior version of § 2680(c). Thus, on petitionerâs reading, the amendmentâs only effect was to restore the waiver for cases in which customs or excise officers, or officers acting in such a capacity, enforce forfeiture laws. This strikes us as an implausible interpretation of the statute. If that were Congressâ intent, it is not apparent why Congress would have restored the waiver with respect to the enforcement of all civil forfeiture laws instead of simply those related to customs or excise. Petitionerâs interpretation makes sense only if we assume that Congress went out of its way to restore the waiver for cases in which customs or excise officers, or officers acting in such a capacity, enforce forfeiture laws unrelated to customs or excise. But petitioner fails to demonstrate that customs or excise officers, or officers acting in such a capacity, ever enforce civil forfeiture laws unrelated to customs or excise, much less that they do so with such frequency that Congress is likely to have singled them out in the amendment.
Against this textual and structural evidence that âany other law enforcement officerâ does in fact mean any other law enforcement officer, petitioner invokes numerous canons of statutory construction. He relies primarily on ejusdem generis, or the principle that âwhen a general term follows a specific one, the general term should be understood as a reference to subjects akin to the one with specific enumeration.â Norfolk & Western R. Co. v. Train Dispatchers, 499 U. S. 117, 129 (1991). In petitionerâs view, âany officer of customs or excise or any other law enforcement officerâ should be read as a three-item list, and the final, catchall
Petitioner likens his case to two recent cases in which we found the canon useful. In Washington State Dept. of Social and Health Servs. v. Guardianship Estate of Keffeler, 537 U. S. 371, 375 (2003), we considered the clause âexecution, levy, attachment, garnishment, or other legal processâ in 42 U. S. C. § 407(a). Applying ejusdem generis, we concluded that âother legal processâ was limited to legal processes of the same nature as the specific items listed. 537 U. S., at 384-385. The departmentâs scheme for serving as a representative payee of the benefits due to children under its care, while a âlegal process,â did not share the common attribute of the listed items, viz., âutilization of some judicial or quasi-judicial mechanism ... by which control over property passes from one person to another in order to dischargeâ a debt.. Id., at 385. Similarly, in Dolan v. Postal Service, 546 U. S. 481 (2006), the Court considered whether an exception to the FTCAâs waiver of sovereign immunity for claims arising out of the â âloss, miscarriage, or negligent transmission of letters or postal matterâ â barred a claim that mail negligently left on the petitionerâs porch caused her to slip and fall. Id., at 485 (quoting 28 U. S. C. § 2680(b)). Noting that âlossâ and âmiscarriageâ both addressed âfailings in the postal obligation to deliver mail in a timely manner to the right address,â 546 U. S., at 487, the Court concluded that ânegligent transmissionâ must be similarly limited, id., at 486-489, and rejected the Governmentâs argument that the exception applied to âall torts committed in the course of mail delivery,â id., at 490.
Petitioner asserts that § 2680(c), like the clauses at issue in Keffeler and Dolan, ââpresents a textbook ejusdem generis scenario.ââ Brief for Petitioner 15 (quoting Andrews v. United States, 441 F. 3d 220, 224 (CA4 2006)). We disagree.
Moreover, it is not apparent what common attribute connects the specific items in § 2680(c). Were we to use the canon to limit the meaning of âany other law enforcement officer,â we would be required to determine the relevant limiting characteristic of âofficer of customs or excise.â In Jarecki v. G. D. Searle & Co., 367 U. S. 303 (1961), for example, the Court invoked noscitur a sociis in limiting the scope of the term â'discoveryââ to the common characteristic it shared with '"explorationââ and '"prospecting.ââ Id., at 307. The Court noted that all three words in conjunction âdescribe[d] income-producing activity in the oil and gas and mining industries.â Ibid. Here, by contrast, no relevant common attribute immediately appears from the phrase âofficer of customs or excise.â Petitioner suggests that the common attribute is that both types of officers are charged with enforcing the customs and excise laws. But we see no reason why that should be the relevant characteristic as opposed to, for example, that officers of that type are commonly involved in the activities enumerated in the statute: the as
Petitionerâs appeals to other interpretive principles are also unconvincing. Petitioner contends that his reading is supported by the canon noscitur a sociis, according to which â âa word is known by the company it keeps.â â S. D. Warren Co. v. Maine Bd. of Environmental Protection, 547 U. S. 370, 378 (2006). But the cases petitioner cites in support of applying noscitur a sociis involved statutes with stronger contextual cues. See Gutierrez v. Ada, 528 U. S. 250, 254-258 (2000) (applying the canon to narrow the relevant phrase, âany election,â where it was closely surrounded by six specific references to gubernatorial elections); Jarecki, supra, at 306-309 (applying the canon to narrow the term âdiscoveriesâ to discoveries of mineral resources where it was contained in a list of three words, all of which applied to the oil, gas, and mining industries and could not conceivably all apply to any other industry). Here, although customs and excise ĂĄre mentioned twice in § 2680(c), nothing in the overall statutory context suggests that customs and excise officers were the exclusive focus of the provision. The emphasis in subsection (c) on customs and excise is not inconsistent with the conclusion that âany other law enforcement officerâ sweeps as broadly as its language suggests.
Similarly, the rule against superfluities lends petitioner sparse support. The construction we adopt today does not necessarily render âany officer of customs or exciseâ superfluous; Congress may have simply intended to remove any doubt that officers of customs or excise were included in âlaw enforcement officer[s].â See Fort Stewart Schools v. FLRA, 495 U. S. 641, 646 (1990) (noting that âtechnically unnecessaryâ examples may have been âinserted out of an abundance of cautionâ). Moreover, petitionerâs construction threatens to render âany other law enforcement officerâ superfluous because it is not clear when, if ever, âother law enforcement
In the end, we are unpersuaded by petitionerâs attempt to create ambiguity where the statuteâs text and structure suggest none. Had Congress intended to limit §2680(c)âs reach as petitioner contends, it easily could have written âany other law enforcement officer acting in a customs or excise capacity.â Instead, it used the unmodified, all-encompassing phrase âany other law enforcement officer.â Nothing in the statutory context requires a narrowing construction â indeed, as we have explained, the statute is most consistent and coherent when âany other law enforcement
III
For the reasons stated, the judgment of the Court of Appeals for the Eleventh Circuit is
Affirmed.
The Eleventh Circuit joined five other Courts of Appeals in construing § 2680(c) to encompass all law enforcement officers. See Bramwell v. Bureau of Prisons, 348 F. 3d 804, 806-807 (CA9 2003); Chapa v. United States Dept. of Justice, 339 F. 3d 388, 390 (CA5 2003) (per curiam); Hatten v. White, 275 F. 3d 1208, 1210 (CA10 2002); Cheney v. United States, 972 F. 2d 247, 248 (CA8 1992) (per curiam); Ysasi v. Rivkind, 856 F. 2d 1520, 1525 (CA Fed. 1988). Five other Courts of Appeals reached the contrary conclusion, interpreting the clause as limited to officers performing customs or excise functions. See ABC v. DEF, 500 F. 3d 103, 107 (CA2 2007); Dahler v. United States, 473 F. 3d 769, 771-772 (CA7 2007) (per curiam); Andrews v. United States, 441 F. 3d 220, 227 (CA4 2006); Bazuaye v. United States, 83 F. 3d 482, 486 (CADC 1996); Kurinsky v. United States, 33 F. 3d 594, 598 (CA6 1994).
We assume, without deciding, that the BOP officers âdetainedâ Aliâs property and thus satisfy § 2680(c)âs âarising in respect of. . . detentionâ requirement. The Court of Appeals held that the âdetentionâ clause was satisfied, and petitioner expressly declined to raise the issue on certiorari. See 204 Fed. Appx. 778, 779-780 (CA11 2006) (per curiam); Brief for Petitioner 10-11, n. 9.
We consider this question for the first time in this ease. Petitioner argues that this Court concluded in Kosak v. United States, 465 U. S. 848 (1984), that the phrase âany other law enforcement officerâ is ambiguous. Reply Brief for Petitioner 4. In that case, the Court construed a portion
Of course, other circumstances may counteract the effect of expansive modifiers. For example, we have construed an âanyâ phrase narrowly when it included a term of art that compelled that result. See Circuit City Stores, Inc. v. Adams, 532 U. S. 105, 115-116 (2001) (construing âany other class of workers engaged in . .. commerce,â 9 U. S. C. § 1, narrowly based on the Courtâs previous interpretation of âin commerceâ as a term of art with a narrower meaning). We also have construed such phrases narrowly when another term in the provision made sense only under a narrow reading, see United States v. Alvarez-Sanchez, 511 U. S. 350, 357-358 (1994) (limiting âany law-enforcement officerâ to federal officers because the statuteâs reference to âdelayâ made sense only with respect to federal officers), and when a broad reading would have implicated sovereignty concerns, see Raygor v. Regents of Univ. of Minn., 534 U. S. 533, 541-542 (2002) (applying the âclear statement ruleâ applicable to waivers of sovereign immunity to construe the phrase âall civil actionsâ to exclude a category of claims, âeven though nothing in the statute expressly exclude[d]â them). None of the circumstances that motivated our decisions in these cases is present here.
Justice Kennedyâs dissent (hereinafter the dissent) argues that, during border searches, customs and excise officers âroutinelyâ enforce civil
As an example of âother law enforcement officer[s]â acting in an excise or customs capacity, petitioner cites Formula One Motors, Ltd. v. United States, 777 F. 2d 822, 823-824 (CA2 1985) (holding that the seizure of a vehicle still in transit from overseas by DEA agents who searched it for drugs was âsufficiently akin to the functions carried out by Customs officials to place the agentsâ conduct within the scope of section 2680(c)â). But it is not clear that the agents in that case were acting in an excise or customs capacity rather than in their ordinary capacity as law enforcement agents. It seems to us that DEA agents searching a car for drugs are acting in their capacity as officers charged with enforcing the Nationâs drug laws, not the customs or excise laws.
Similarly, the dissent notes that 14 U. S. C. § 89(a) authorizes Coast Guard officers to enforce customs laws. Post, at 233. But the very next subsection of §89 provides that Coast Guard officers effectively are customs officers when they enforce customs laws. See § 89(b)(1) (providing that Coast Guard officers âinsofar as they are engaged, pursuant to the authority contained in this section, in enforcing any law of the United States shall... be deemed to be acting as agents of the particular executive department . . . charged with the administration of the particular lawâ). As a result, a Coast Guard officer enforcing a customs law is a customs officer, not some âother law enforcement officer.â
Congress, we note, did provide an administrative remedy for lost property claimants like petitioner. Federal agencies have authority under 31 U. S. C. § 3723(a)(1) to settle certain âclaim[s] for not more than $1,000 for damage to, or loss of, privately owned property that... is caused by the negligence of an officer or employee of the United States Government acting within the scope of employment.â The BOP has settled more than 1,100 such claims in the last three years. Brief for Respondents 41, n. 17.