Ferebee v. United States Post Office

Filing 16

MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 7/24/2017. (c/m 07/24/2017 jf3s, Deputy Clerk)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
Southern Division

RENEE (COG) FEREBEE,
Plaintiff,
V.

Case No.: GJH-16-3482

UNITED STATES OF AMERICA,
Defendant.
*

MEMORANDUM OPINION
Plaintiff Renee (Cog) Ferebee brings this pro se action against Defendant United States'
for alleged mail tampering, verbal attacks, and threats by three employees at the United States
Post Office located at 4806 Saint Barnabas Road, Temple Hills, Maryland. ECF No. 4. Presently
pending before the Court is Defendant's Motion to Dismiss under Fed. R. Civ. P. 12(b)(1),
(b)(5), and (b)(6), ECF No. 7, and Defendant's Motion to Strike, ECF No. 13. No hearing is
necessary. Local Rule 105.6 (D. Md. July 1,2016). For the following reasons, Defendant's
Motion to Dismiss is granted and Defendant's Motion to Strike is granted.2
I. BACKGROUND
This is Ferebee's second suit against the Temple Hills Post Office. Ferebee v. Temple
Hills Post Office, No. GJH-14-02451, 2014 WL 5342845, at *1 (D. Md. Oct. 20, 2014), aff'd,

Plaintiff brought her suit against the United States Postal Service, however, in claims under the Federal Tort
Claims Act (FTCA), the remedy against the United States is exclusive of any other civil action or proceeding for
money damages against a federal agency. Therefore, the United States shall be substituted for Defendant United
States Post Office. See 28 U.S.C. §§ 2679(a), I346(b).
2 Also pending is Plaintiffs Motion for Leave to Proceed In Forma Pauperis ECF No. 2, which shall be granted, as
Plaintiff appears to be indigent.

590 F. App'x 276 (4th Cir. 2015) (dismissing complaint for lack of subject matter jurisdiction).3
Plaintiff alleges that despite relocating from the Post Office in Suitland, Maryland, to the Post
Office in Temple Hills, Maryland, she continues to experience the "same abuse." ECF No. 4 at
6.4 She claims that employees at the Temple Hills Post Office are tampering with her mail and
subjecting her to verbal attacks and threats. Id. Plaintiff also states that the Post Office has
intentionally opened her mail. Id. Plaintiff points to three female employees in particular,
"Tracy," Tameka Robinson, and Robin Harris, who she claims harass her when she enters the
Post Office to collect her mail. Id. at 6-7. Plaintiff states that she feels her safety is in jeopardy
and endures mental stress when she enters the Post Office. Id. at 7.
Plaintiff has filed this action against the United States Post Office, requesting $500
billion dollars for mail tampering, tort, sabotage, threats, harassment, retaliation, and conspiracy.
See ECF No. 4 at 7. Defendant, by and through the United States Attorney for the District of
Maryland, has moved to dismiss the Complaint for lack of subject matter jurisdiction under Fed.
R. Civ. P. 12(b)(1), insufficient service of process under 12(b)(5), and failure to state a claim
upon which relief can be granted under 12(b)(6). ECF No. 7. Plaintiff has responded in
opposition, ECF No. 9, and also filed several supplemental filings, ECF Nos. 11 and 12, which
Defendant has moved to strike, ECF No. 13. Having reviewed the filings and relevant

.3 Renee (Cog) Ferebee has litigated frequently in this jurisdiction. See Ferebee v. E. Motors Dealership, No. CV
PWG-17-165, 2017 WL 2973944, at *1 (D. Md. July 12, 2017); Ferebee v. Jeanett P. Henry, LLC, No. CV PWG17-1397, 2017 WL 2812803, at *1 (D. Md. June 28, 2017); Ferebee v. Petty, PWG-17-1503 (D. Md. June 1,2017);
Ferebee v. Scott Mgmt Prop., PJM-17-1072 (D. Md. Apr. 18, 2017); Ferebee v. Int '1 House of Pancakes, No. CV
DKC 15-3840, 2016 WL 1642960, at *1 (D. Md. Apr. 26, 2016), aff'd, 668 F. App'x 536 (4th Cir. 2016), cert.
denied, 137 S. Ct. 680, 196 L. Ed. 2d 562 (2017), reh'g denied, 137 S. Ct. 1244, 197 L. Ed. 2d 485 (2017); Ferebee
v. Dollar Tree Store Franchise, PX-I 7-0643 (D. Md. Apr. 7, 2017); Ferebee v. Dept' of Human Relations Comm 'n,
TDC-I6-3803 (D. Md. Nov. 28, 2016); Ferebee v. Shoppers Food, PX-16-3645 (D. Md. Nov. 7,2016); Ferebee v.
Sheehy Ford Dealership, 16-3142 (D. Md. Sept. 13, 2016); Ferebee v. Sally Beauty Supply Store, PX-16-2911 (D.
Md. Aug. 26, 2016); Ferebee v. United Medical Center, PX-16-2879 (D. Md. Aug. 15, 2016); Ferebee v. Lexy
Corp., PWG-13-3931 (D. Md. Dec. 31, 2013); Ferebee v. Intl House of Pancakes, DKC-13-3817 (D. Md. Dec. 19,
2013).
Pin cites to documents filed on the Court's electronic filing system (CM/ECF) refer to the page numbers generated
by that system.

2

authorities, the Court now grants Defendant's Motion to Dismiss. Because Plaintiff's
supplemental filings are redundant and do not comply with the requirements set forth in Fed. R.
Civ. P 15(a), Loc. R. 105.2(a), and Loc. R. 103.6(d), Defendant's Motion to Strike is also
granted.
STANDARD OF REVIEW
A. Subject Matter Jurisdiction
"It is well established that before a federal court can decide the merits of a claim, the
claim must invoke the jurisdiction of the court." Miller v. Brown, 462 F.3d 312, 316 (4th Cir.
2006). Fed. R. Civ. P. 12(b)(1) governs motions to dismiss for lack of subject matter jurisdiction.
See Khoury v. Meserve, 268 F. Supp. 2d 600, 606 (D. Md. 2003), qff'd, 85 F. App'x 960 (4th Cir.
2004). Once a challenge is made to subject matter jurisdiction, the Plaintiff bears the burden of
proving that subject matter jurisdiction exists. See Evans v. B.F. Perkins Co., a Div. of Standex
Int '1 Corp., 166 F.3d 642, 647 (4th Cir. 1999); see also Ferdinand—Davenport v. Children's
Guild, 742 F. Supp. 2d 772, 777 (D. Md. 2010).
The Court should grant a Rule 12(b)(1) motion "only if the material jurisdictional facts
are not in dispute and the moving party is entitled to prevail as a matter of law." Evans, 166 F.3d
at 647. In ruling on a motion to dismiss under Rule 12(b)(1), the Court "should regard the
pleadings as mere evidence on the issue, and may consider evidence outside the pleadings
without converting the proceeding to one for summary judgment." Ferdinand—Davenport, 742 F.
Supp. 2d at 777 (quoting Evans, 166 F.3d at 647); see also Richmond, Fredericksburg &
Potomac R.R. Co. v. United States, 945 F.2d 765, 768 (4th Cir. 1991).

3

B. Failure to State a Claim
Fed. R. Civ. P. 8(a) provides that "[a] pleading that states a claim for relief must contain a
short and plain statement of the claim showing that the pleader is entitled to relief." Although
"no technical forms of pleading are required, a complaint must 'give the defendant fair notice of
what the plaintiff's claim is and the ground upon which it rests." Engle v. United States, 736 F.
Supp. 670, 671 (D. Md. 1989), aff'd, 902 F.2d 28 (4th Cir. 1990) (citing Conley v. Gibson, 355
U.S. 41, 48 (1957)). Accordingly, Defendant may "test the adequacy of a complaint by way of a
motion to dismiss under Rule 12(b)(6)." Prelich v. Med. Res., Inc., 813 F. Supp. 2d 654, 660 (D.
Md. 2011) (citing German v. Fox, 267 F. App'x 231, 233 (4th Cir. 2008)). Motions to dismiss
for failure to state a claim do "not resolve contests surrounding the facts, the merits of a claim, or
the applicability of defenses." Prelich, 813 F. Supp. 2d at 660 (citing Edwards v. City of
Goldsboro, 178 F.3d 231, 243 (4th Cir. 1999). However, to overcome a Rule 12(b)(6) motion, a
complaint must allege enough facts to state a plausible claim for relief Ashcroft v. Igbal, 556
U.S. 662, 678 (2009). A claim is plausible when -the plaintiff pleads factual content that allows
the Court to draw the reasonable inference that the defendant is liable for the misconduct
alleged." Id.
In evaluating the sufficiency of the Plaintiff's claims, the Court accepts factual
allegations in the complaint as true and construes the factual allegations in the light most
favorable to the Plaintiff See Albright v. Oliver, 510 U.S. 266, 268 (1994); Lambeth v. Bd. of
Comm 'rs of Davidson Cty., 407 F.3d 266, 268 (4th Cir. 2005). Nevertheless, the complaint must
contain more than "legal conclusions, elements of a cause of action, and bare assertions devoid
of further factual enhancement." Nemet Chevrolet, Ltd v. Consumeraffairs.com, Inc., 591 F.3d
250, 255 (4th Cir. 2009). The court should not grant a motion to dismiss for failure to state a

4

claim for relief unless "it is clear that no relief could be granted under any set of facts that could
be proved consistent with the allegations." GE Inv. Private Placement Partners II v. Parker, 247
F.3d 543, 548 (4th Cir. 2001) (citing H.J. Inc. v. Northwestern Bell Tel. Co., 492 U.S. 229, 24950) (1989)).5
III. ANALYSIS
A. Exhaustion of Remedies
The Court lacks subject matter jurisdiction over Plaintiff's claims because Plaintiff has
failed to exhaust her administrative remedies under the Federal Tort Claims Act ("FTCA"). The
FTCA confers jurisdiction on district courts to hear claims "for injury or loss of property, or
personal injury. . . caused by the negligent or wrongful act or omission of any employee of the
Government while acting within the scope of his [or her] office or employment, under
circumstances where the United States, if a private person, would be liable to the claimant in
accordance with the law of the place where the act or omission took place." 28 U.S.C. § 1346(b).
Since Plaintiff appears to allege a cause of action based upon the negligence and/or wrongful
acts or omissions on the part of the Postal Service, the Court construes her claims as if brought
under the FTCA. See 28 U.S.C. § 2679(a).
To assert a claim against the United States or the Postal Service based upon the FTCA, a
plaintiff is required to first file an administrative tort claim. See 28 U.S.C. 2675(a); McNeil v.
United States, 508 U.S. 106, 113 (1993) (noting that the "FTCA bars claimants from bringing
suit in federal court until they have exhausted their administrative remedies."). Specifically,
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Because the Court dismisses Plaintiffs Complaint under Fed. R. Civ. P. 12(b)(1) and 12(b)(6), it will not address,
in depth, Defendant's insufficient service of process arguments under 12(b)(5), but finds that because Defendant
United States has actual notice of the action, and has entered an appearance in this matter, insufficient service of
process would not, alone, cause the Court to dismiss Plaintiff's pro se Complaint. See Armco, Inc. v. PenrodStauffer Bldg. Sys., Inc., 733 F.2d 1087, 1089 (4th Cir. 1984) ("When the process gives the defendant actual notice
of the pendency of the action, the rules, in general, are entitled to a liberal construction. When there is actual notice,
every technical violation of the rule or failure of strict compliance may not invalidate the service of process.").

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Plaintiff must "present[ ] the claim to the appropriate Federal agency [and the claim must be]
finally denied by the agency in writing," 28 U.S.C. § 2675(a). This requirement of administrative
exhaustion is jurisdictional and may not be waived. See Ahmed v. United States, 30 F.3 d 514,
516 (4th Cir. 1994) (citing Henderson v. United States, 785 F. 2d 121, 123 (4th Cir. 1986)).
Under the FTCA, a claim is properly presented "when a Federal agency receives from a
claimant. . . an executed Standard Form 95 or other written notification of an incident,
accompanied by a claim for money damages in a sum certain for injury to or loss of property,
[or] personal injury. . . alleged to have occurred by reason of the incident. . ." 28 C.F.R. § 14.2.
Further, "[a] tort claim against the United States shall be forever barred unless it is presented in
writing to the appropriate Federal agency within two years after such claim accrues or unless
action is begun within six months after [the claim has been denied] . . ." 28 U.S.C. § 2401(b).
Here, Defendant has provided a declaration from Kimberley A. Herbst, "Supervisor, Tort
Claims Examiner/Adjudicator," stating that she "conducted a search of all Postal Service Law
Department records of administrative tort claims submitted for adjudication for evidence of an
administrative claim filed by or on behalf of Renee Ferebee, the above-named plaintiff. No such
claim was discovered." ECF No. 7-2 ¶J 1, 4. Herbst also attests that she "conducted a search of
all Postal Service tort claim coordinator database records of administrative tort claims received at
the local level" and again discovered no such claims made by Plaintiff. Id. ¶ 6. In Plaintiff's
Opposition, Plaintiff states in conclusory fashion that her case "falls within the subject matter
jurisdiction, because of her merits in her case," and "Plaintiff ha[s] endured all administrative
rem[ed]ies for the Defendant's Motion to be denied." ECF No. 9 at 3. Despite these assertions,
however, Plaintiff attaches no evidence that she submitted a Standard Form 95 or any written
notification of the incident to the United States Post Office, and therefore fails to meet her

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burden of showing that subject matter jurisdiction over the action exists. See Ahmed v. United
States, 30 F.3d 514, 518 (4th Cir. 1994) (affirming dismissal in FTCA action where claimants
failed to present evidence that they exhausted administrative remedies); Johnson v. United
States, No. CIV. WDQ-14-0582, 2014 WL 6490238, at *4 (D. Md. Nov. 18, 2014) (granting
motion to dismiss for lack of subject matter jurisdiction and noting that "Plaintiffs must file tort
claims against the United States in precise compliance with the FTCA's terms.") (citations
omitted) (emphasis in original). Because Plaintiff has failed to exhaust her administrative
remedies before filing suit, the Complaint must be dismissed for lack of subject matter
jurisdiction.
B. Sovereign Immunity
Even if Plaintiff had exhausted her administrative remedies, most, if not all of her claims
are also barred by the doctrine of sovereign immunity. Although the FTCA waives sovereign
immunity for the federal government in certain circumstances, it contains several exceptions.
Importantly, the FTCA does not waive sovereign immunity for "[a]ny claim arising out of
assault, battery. . . libel, slander, misrepresentation, [or] deceit. . ." 28 U.S.C. § 2680(h).
Therefore, Ferebee's claims of threats, harassment, and defamation would fall squarely under
this exception. Additionally, the FTCA contains a provision commonly referred to as the "postal
matter exception," which retains sovereign immunity for "any claim arising out of the loss,
miscarriage, or negligent transmission of letters or postal matter." 28 U.S.C. § 2680(b). Whether
the postal matter exception applies to Plaintiffs claims of mail tampering is a closer question,
and one the Court need not resolve in this Opinion, given that Plaintiff failed to exhaust her
administrative remedies. See Honeycutt v. United States, 622 F. Supp. 2d 350, 352 (S.D.W. Va.
2008) (discussing the interpretation of "miscarriage" in postal matter exception and exercising

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jurisdiction over claims that postal employee improperly opened plaintiff's package and
discussed the contents in a demeaning manner).
C. Failure to State a Claim
Finally, although a Complaint need not contain detailed allegations, the facts alleged
must be enough to raise a right to relief above the speculative level, as "courts are not bound to
accept as true a legal conclusion couched as a factual allegation." Bell AtL Corp. v. Twombly,
550 U.S. 544, 555 (2007). Under Fed. R. Civ. P. 8(a), a pleading which sets forth a claim for
relief shall contain "a short and plain statement of the claim showing that the pleader is entitled
to relief," and each "allegation must be simple, concise, and direct." Fed. R. Civ. P. 8(d)(1).
"Threadbare recitals of the elements of a cause of action, supported by mere statements, do not
suffice." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 555). While
pro se complaints are to be construed liberally, "[p]rinciples requiring generous construction. . .
are not, however, without limits . . . [and the Court] cannot be expected to construct full blown
claims from sentence fragments." Beaudett v. City of Hampton, 775 F.2d 1274, 1278 (4th Cir.
1985).
In this case, Plaintiff fails to provide dates for the alleged incidents, or even a general
time frame for her allegations. She makes confusing assertions regarding the Post Office at
Suitland Park and the Post Office at Temple Hills, leaving the Court to speculate as to which
incidents occurred at which location. Plaintiff describes "verbal attacks" and "threats" without
specifying what was said, who made the threats, or any other details from which the Court can
ascertain a legally cognizable claim. For these reasons, Plaintiff fails to comply with Rule 8(a),
and her Complaint is subject to dismissal under Rule 12(b)(6) in addition to the reasons
previously discussed.

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Moreover, to the extent Plaintiff has alleged a Bivens claim against individual United
States Post Office employees Tameka Robinson, "Tracy," and Robin Harris, she has failed to
identify any constitutional right that may have been violated. A plaintiff is permitted to allege
certain constitutional violations against individual federal officials following the U.S. Supreme
Court decision in Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 288 (1971) and its
progeny. See, e.g., Jarvis v. E.E.O.C., No. CIV.A. PWG-14-3290, 2014 WL 7342317, at *1, n.1
(D. Md. Nov. 13, 2014) (noting that a federal defendant is the proper subject of Bivens claim,
and that Bivens "established that the victims of a constitutional violation by a federal agent have
a right to recover damages against the official in federal court despite the absence of any statute
conferring such a right.") (citing Carlson v. Green, 446 U.S. 14, 18 (1980)). In Bivens actions,
however, "the Fourth Circuit has adopted a 'heightened pleading standard." Bartrug v. Rubin,
986 F. Supp. 332, 335 (E.D. Va. 1997) (citing Dunbar Corp. v. Lindsey, 905 F.2d 754, 764 (4th
Cir. 1990)). Specifically, "complaints against federal officials for constitutional tort causes of
action must clearly set forth such facts that will show the existence of the clearly established
constitutional right and what the defendants did to violate it—who did what to whom and why."
Id. (internal citations omitted).
Here, Plaintiff has not identified any constitutional provision that the postal employees
may have violated. Verbal attacks and threats, alone, do not implicate the Constitution. See
Gilliam v. McCotter, No. 5:14-CT-3301-F, 2015 WL 10891007, *2 (E.D. N.C. May 18, 2015)
(reasoning that "mere words alone, however violent or offensive, do not. . . state a
constitutionally significant claim") (citing Wilson v. McKeller, 254 F. App'x. 960 (4th Cir.
2007)). The mishandling of mail similarly does not give rise to relief under Bivens. See Soos v.
Potter, 72 F. App'x. 673, *1 (9th Cir. 2003) (holding that negligent loss of mail could not furnish

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a basis for Bivens action against postal service employees); Dixie v. Geradot, No. 1:11-cv-022
JM, 2011 WL 532263, *1 (N.D. Ind. Feb. 9, 2011) (finding no constitutional claim where
plaintiff alleged that postmaster mishandled mail after plaintiff changed addresses). Accordingly,
Plaintiff's Complaint fails to state a claim upon which relief can be granted, and shall be
dismissed on that basis as well.
D. Motion to Strike
Defendant has also moved to strike Plaintiff's "supplemental" to her Complaint, ECF No.
11, and "surreply," ECF No. 12, ECF No. 13. Fed. R. Civ. P. 12(f) states that upon motion,
"[t]he court may strike from a pleading. . . any redundant, immaterial, [or] impertinent . . .
matter." With regard to Plaintiff's proposed amendment, ECF No. 11, Rule 15(a) provides that
Plaintiff may amend her complaint once as a matter of course, but "[i]n all other cases, a party
may amend its pleading only with the opposing party's written consent or the court's leave,"
which shall be freely given "when justice so requires." Fed. R. Civ. P. 15(a); see also Loc. R.
103.6(d). In this case, Plaintiff has sought neither opposing party's consent nor the Court's leave
before filing her supplement. Moreover, having reviewed ECF No. 11, Plaintiff merely makes a
correction regarding one of the postal employee's names, and the amendment is thus futile.
With respect to Plaintiff's proposed surreply, ECF No. 12, Loc. R. 105.2(a) provides that
"[u]nless otherwise ordered by the court, surreply memoranda are not permitted to be filed."
Further, "[s]urreplies may be permitted when the moving party would be unable to contest
matters presented to the court for the first time in the opposing party's reply." Khoury v.
Meserve, 268 F. Supp. 2d 600, 605 (D. Md. 2003) (internal citations omitted). Nothing in
Plaintiff's submission indicates that she was unable to contest these matters when first opposing

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Defendant's Motion to Dismiss, and in any case, the submission is merely redundant of
Plaintiff's previous filings. For these reasons, Defendant's Motion to Strike is granted.
IV. CONCLUSION
For the foregoing reasons, Defendant's Motion to Dismiss is granted. Defendant's
Motion to Strike is also granted. A separate Order shall issue.

Date: July

11 2017
GEORGE J. HAZEL
United States District Judge