PUBLIC LAW 100-694—NOV. 18, 1988 102 STAT. 4563 Public Law .

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PUBLIC LAW 100-694—NOV. 18, 1988102 STAT. 4563Public Law 100-694100th CongressAn ActTo amend title 28, United States Code, to provide for an exclusive remedy against theUnited States for suits based upon certain negligent or wrongful acts or omissionsof United States employees committed within the scope of their employment, andfor other purposes.Be it enacted by the Senate and House of Representatives of theUnited States of America in Congress assembled,SECTION 1. SHORT TITLE.This Act may be cited as the "Federal Employees Liability Reformand Tort Compensation Act of 1988".SEC. 2. FINDINGS AND PURPOSES.(a) FINDINGS.—The Congress finds and declares the following:(1) For more than 40 years the Federal Tort Claims Act hasbeen the legal mechanism for compensating persons injured bynegligent or wrongful acts of Federal employees committedwithin the scope of their employment.(2) The United States, through the Federal Tort Claims Act, isresponsible to injured persons for the common law torts of itsemployees in the same manner in which the common lawhistorically has recognized the responsibility of an employer fortorts committed by its employees within the scope of theiremployment.(3) Because Federal employees for many years have beenprotected from personal common law tort liability by a broadbased immunity, the Federal Tort Claims Act has served as thesole means for compensating persons injured by the tortiousconduct of Federal employees.(4) Recent judicial decisions, and particularly the decision ofthe United States Supreme Court in Westfall v. Erwin, haveseriously eroded the common law tort immunity previouslyavailable to Federal employees.(5) This erosion of immunity of Federal employees fromcommon law tort liability has created an immediate crisisinvolving the prospect of personal liability and the threat ofprotracted personal tort litigation for the entire Federalworkforce.(6) The prospect of such liability will seriously undermine themorale and well being of Federal employees, impede the abilityof agencies to carry out their missions, and diminish the vitalityof the Federal Tort Claims Act as the proper remedy for Federalemployee torts.(7) In its opinion in Westfall v. Erwin, the Supreme Courtindicated that the Congress is in the best position to determinethe extent to which Federal employees should be personallyliable for common law torts, and that legislative considerationof this matter would be useful.Nov. 18, 1988[H.R. 4612]FederalEmployeesLiability Reformand TortCompensationAct of 1988.28 u s e 1 note.28 u s e 2671note.

102 STAT. 4564PUBLIC LAW 100-694—NOV. 18, 1988(b) PURPOSE.—It is the purpose of this Act to protect Federalemployees from personal liability for common law torts committedwithin the scope of their employment, while providing personsinjured by the common law torts of Federal employees with anappropriate remedy against the United States.SEC. 3. JUDICIAL AND LEGISLATIVE BRANCH EMPLOYEES.Section 2671 of title 28, United States Code, is amended in the firstfull paragraph by inserting after "executive departments," the following: "the judicial and legislative branches,".SEC. 4. RETENTION OF DEFENSES.Section 2674 of title 28, United States Code, is amended by addingat the end of the section the following new paragraph:"With respect to any claim under this chapter, the United Statesshall be entitled to assert any defense based upon judicial or legislative immunity which otherwise would have been available to theemployee of the United States whose act or omission gave rise to theclaim, as well as any other defenses to which the United States isentitled.".SEC. 5. EXCLUSIVENESS OF REMEDY.Section 2679(b) of title 28, United States Code, is amended to readas follows:"(b)(1) The remedy against the United States provided by sections1346(b) and 2672 of this title for injury or loss of property, orpersonal injury or death arising or resulting from the negligent orwrongful act or omission of any employee of the Government whileacting within the scope of his office or employment is exclusive ofany other civil action or proceeding for money damages by reason ofthe same subject matter against the employee whose act or omissiongave rise to the claim or against the estate of such employee. Anyother civil action or proceeding for money damages arising out of orrelating to the same subject matter against the employee or theemployee's estate is precluded without regard to when the act oromission occurred."(2) Paragraph (1) does not extend or apply to a civil actionagainst an employee of the Government—"(A) which is brought for a violation of the Constitution of theUnited States, or"(B) which is brought for a violation of a statute of the UnitedStates under which such action against an individual is otherwise authorized.".SEC. 6. REPRESENTATION AND REMOVAL.Section 2679(d) of title 28, United States Code, is amended to readas follows:"(d)(1) Upon certification by the Attorney General that thedefendant employee was acting within the scope of his office oremployment at the time of the incident out of which the claim arose,any civil action or proceeding commenced upon such claim in aUnited States district court shall be deemed an action against theUnited States under the provisions of this title and all referencesthereto, and the United States shall be substituted as the partydefendant."(2) Upon certification by the Attorney General that the defendant employee was acting within the scope of his office or employ-

PUBLIC LAW 100-694—NOV. 18, 1988102 STAT. 4565ment at the time of the incident out of which the claim arose, anycivil action or proceeding commenced upon such claim in a Statecourt shall be removed without bond at any time before trial by theAttorney General to the district court of the United States for thedistrict and division embracing the place in which the action orproceeding is pending. Such action or proceeding shall be deemed tobe an action or proceeding brought against the United States underthe provisions of this title and all references thereto, and the UnitedStates shall be substituted as the party defendant. This certificationof the Attorney General shall conclusively establish scope of officeor employment for purposes of removal."(3) In the event that the Attorney General has refused to certifyscope of office or employment under this section, the employee mayat any time before trial petition the court to find and certify that theemployee was acting within the scope of his office or employment.Upon such certification by the court, such action or proceeding shallbe deemed to be an action or proceeding brought against the UnitedStates under the provisions of this title and all references thereto,and the United States shall be substituted as the party defendant. Acopy of the petition shall be served upon the United States inaccordance with the provisions of Rule 4(d)(4) of the Federal Rules ofCivil Procedure. In the event the petition is filed in a civil action orproceeding pending in a State court, the action or proceeding may beremoved without bond by the Attorney General to the district courtof the United States for the district and division embracing the placein which it is pending. If, in considering the petition, the districtcourt determines that the employee was not acting within the scopeof his office or employment, the action or proceeding shall beremanded to the State court."(4) Upon certification, any action or proceeding subject to paragraph (1), (2), or (3) shall proceed in the same manner as any actionagainst the United States filed pursuant to section 1346(b) of thistitle and shall be subject to the limitations and exceptions applicableto those actions."(5) Whenever an action or proceeding in which the United Statesis substituted as the party defendant under this subsection is dismissed for failure first to present a claim pursuant to section 2675(a)of this title, such a claim shall be deemed to be timely presentedunder section 2401(b) of this title if—"(A) the claim would have been timely had it been filed on thedate the underlying civil action was commenced, and"(B) the claim is presented to the appropriate Federal agencywithin 60 days after dismissal of the civil action.".SEC. 7. SEVERABILITY.28 USC 2671If any provision of this Act or the amendments made by this Actor the application of the provision to any person or circumstance isheld invalid, the remainder of this Act and such amendments andthe application of the provision to any other person or circumstanceshall not be affected by that invalidation." 'SEC. 8. EFFECTIVE DATE.28 USC 2679(a) GENERAL RULE.—This Act and the amendments made by thisAct shall take effect on the date of the enactment of this Act.(b) APPLICABILITY TO PROCEEDINGS.—The amendments made bythis Act shall apply to all claims, civil actions, and proceedings "

102 STAT. 4566PUBLIC LAW 100-694—NOV. 18, 1988pending on, or filed on or after, the date of the enactment of thisAct.(c) PENDING STATE PROCEEDINGS.—With respect to any civil actionor proceeding pending in a State court to which the amendmentsmade by this Act apply, and is to which the period for removalunder section 2679(d) of title 28, United States Code (as amended bysection 6 of this Act), has expired, the Attorney General shall have60 days after the date of the enactment of this Act during which toseek removal under such section 2679(d).(d) CLAIMS ACCRUING BEFORE ENACTMENT.—With respect to anycivil action or proceeding to which the amendments made by thisAct apply in which the claim accrued before the date of the enactment of this Act, the period during which the claim shall be deemedto be timely presented under section 2679(d)(5) of title 28, UnitedStates Code (as amended by section 6 of this Act) shall be that periodwithin which the claim could have been timely filed under applicable State law, but in no event shall such period exceed twoyears from the date of the enactment of this Act.16 u s e 831C-2.SEC. 9. TENNESSEE VALLEY AUTHORITY.(a) EXLUSIVENESS OF REMEDY.—(1) An action against the Tennessee Valley Authority for injury or loss of property, or personalinjury or death arising or resulting from the negligent or wrongfulact or omission of any employee of the Tennessee Valley Authoritywhile acting within the scope of this office or employment isexlusive of any other civil action or proceeding by reason of thesame subject matter against the employee or his estate whose act oromission gave rise to the claim. Any other civil action or proceedingarising out of or relating to the same subject matter against theemployee or his estate is precluded without regard to when the actor omission occurred.(2) Paragraph (1) does not extend or apply to a cognizable actionagainst an employee of the Tennessee Valley Authority for moneydamages for a violation of the Constitution of the United States.(b) REPRESENTATION AND REMOVAL.—(1) Upon certification by theTennessee Valley Authority that the defendant employee weis actingwithin the scope of his office or employment at the time of theincident out of which the claim arose, any civil action or proceedingheretofore or hereafter commenced upon such claim in a UnitedStates district court shall be deemed an action against theTennessee Valley Authority pursuant to 16 U.S.C. 831C(b) and theTennessee Valley Authority shall be substituted as the partydefendant.(2) Upon certification by the Tennessee Valley Authority that thedefendant employee was acting within the scope of his office oremployment at the time of the incident out of which the claim arose,any civil action or proceeding commenced upon such claim in aState court shall be removed without bond at any time before trialby the Tennessee Valley Authority to the district court of theUnited States for the district and division embracing the placewherein it is pending. Such action shall be deemed an actionbrought against the Tennessee Valley Authority under the provisions of this title and all references thereto, and the TennesseeValley Authority shall be substituted as the party defendant. Thiscertification of the Tennessee Valley Authority shall conclusivelyestablish scope of office or employment for purposes of removal.

PUBLIC LAW 100-694—NOV. 18, 1988102 STAT. 4567(3) In the event that the Tennessee Valley Authority has refusedto certify scope of office or employment under this section, theemployee may at any time before trial petition the court to find andcertify that the employee was acting within the scope of his office oremployment. Upon such certification by the court, such action shallbe deemed an action brought against the Tennessee Valley Authority, and the Tennessee Valley Authority shall be substituted as theparty defendant. A copy of the petition shall be served upon theTennessee Valley Authority in accordance with the Federal Rules ofCivil Procedure. In the event the petition is filed in a civil action orproceeding pending in a State court, the action or proceeding may beremoved without bond by the Tennessee Valley Authority to thedistrict court of the United States for the district and divisionembracing the place in which it is pending. If, in considering thepetition, the district court determines that the employee was notacting within the scope of his office or employment, the action orproceeding shall be remanded to the State court.(4) Upon certification, any actions subject to paragraph (1), (2), or(3) shall proceed in the same manner as any action against theTennessee Valley Authority and shall be subject to the limitationsand exceptions applicable to those actions.(c) RETENTION OF DEFENSES.—Section 2674 of title 28,United States Code, is amended by adding at the end thereofthe following new paragraph:"With respect to any claim to which this section applies, theTennessee Valley Authority shall be entitled to assert any defensewhich otherwise would have been available to the employee basedupon judicial or legislative immunity, which otherwise would havebeen available to the employee of the Tennessee Valley Authoritywhose act or omission gave rise to the claim as well as any otherdefenses to which the Tennessee Valley Authority is entitled underthis chapter.".Approved November 18, 1988.LEGISLATIVE HISTORY—H.R. 4612 (S. 2500):HOUSE REPORTS: No. 100-700 (Comm. on the Judiciary).CONGRESSIONAL RECORD, Vol. 134 (1988):June 27, 28, considered and passed House.Oct. 12, considered and passed Senate, amended.Oct. 20, House concurred in Senate amendment.

102 STAT. 4564 PUBLIC LAW 100-694—NOV. 18, 1988 (b) PURPOSE.—It is the purpose of this Act to protect Federal employees from personal liability for common law torts committed within the scope of their employment, while providing persons injured by the common law torts of Federal employees with an appropriate remedy against the United States.

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