4:25-cv-00360•WILSON v. FELICIANO
Gesamter Gesetzestext
Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION RONTARIUS WILSON, Plaintiff, vs. Case No. 4:25cv360-AW-MAF UNITED STATES OF AMERICA, Defendant. _______________________________/ REPORT AND RECOMMENDATION This case is about the destruction of Plaintiff’s property, valued at $698.72. ECF No. 5. Plaintiff’s claim was filed in small claims court in state court, but the United States of America filed a notice of removal on August 22, 2025. ECF No. 1. The notice asserted that removal was appropriate under 28 U.S.C. § 1442(a) because the case was filed in state court and was brought against a federal officer of a United States agency. Id. at 2. Four days later, the United States filed a motion to substitute pursuant to 28 U.S.C. § 1346 and § 2679, seeking to substitute the United States for the individual named as the Defendant - Jose Feliciano. ECF No. 6. Attached to that motion was a certification of the United States Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 1 of 17
Page 2 of 17 Attorney that Jose Feliciano was “acting with the scope of his federal employment at the time of the acts alleged” in Plaintiff’s complaint. ECF No. 6-1. After entry of an Order requiring clarification of the basis for federal court jurisdiction, ECF No. 7, the United States filed a motion for leave to amend the notice of removal. ECF No. 8. That motion advised 1 that the notice of removal should have cited to 28 U.S.C. § 2679 as the basis for removal. Id. An explanation of Defendant Feliciano’s actions and employment was provided to show that § 2679 was the proper basis for removal as the Defendant was acting “under color of such office,” the office being his employment with the United States Postal Service (USPS). Id. at 3-4. In addition, the United States filed a motion to dismiss for lack of jurisdiction. ECF No. 9. Plaintiff was given until September 22, 2025, to 1 At the time the notice of removal was filed, the pro se Plaintiff’s complaint was far from clear in showing this case was filed under the Federal Tort Claims Act. See 28 U.S.C. § 2672, et seq. The complaint stated only that Plaintiff’s claim was for the “disposal of personal items without knowledge.” ECF No. 5. No information was provided as to when, where, or how the disposal occurred, nor did Plaintiff identify the items disposed. Within the motion for leave to amend the notice of removal, however, the United States clarified that Defendant Feliciano was acting within the scope of his federal employment and was acting “at the direction of a USPS Postmaster” when he cleaned out a room located at a United States Post Office. ECF No. 8 at 3. Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 2 of 17
Page 3 of 17 respond to both the motion to substitute, ECF No. 6, and the motion to dismiss, ECF No. 9. ECF No. 10. Plaintiff then filed his own “motion to dismiss.” ECF No. 11. Plaintiff said he originally filed this case in “Small Claims Court” in state court and claimed this Court was “not the proper forum.” Id. at 1. He requested “dismissal so the matter may be pursued in the appropriate jurisdiction.” Id. In doing so, Plaintiff claimed that Jose Feliciano “was not within the scope of his employment as a Driver Safety Instruction” with the Postal Service and he claimed a “station manager” had not “given authorization” for Feliciano to be in the Quincy, Florida, Post Office. Id. at 1-2. Another Order was entered, ECF No. 12, advising that it was not appropriate to construe Plaintiff’s motion to dismiss as a request for voluntary dismissal in light of his desire to re-file the case in state court. ECF No. 12. Additionally, if construed as a motion to remand, the motion would necessarily be denied in light of the certification filed by the United States Attorney, see ECF No. 6-1, and the Supreme Court’s opinion in Osborn v. Haley, 549 U.S. 225, 231, 127 S. Ct. 881, 888–89, 166 L. Ed. 2d 819 (2007). ECF No. 12 at 4-6; see Douse v. Eleventh Cir. Ct. of Appeals Clerk of Cts., 760 F. App’x 880, 884 (11th Cir. 2019) (finding “the Attorney Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 3 of 17
Page 4 of 17 General’s certification conclusive for purposes of removal” under § 2679(d)(2)). There was, however, another possible construction of Plaintiff’s motion to dismiss - it could be construed as a motion for judicial review of the Government’s certification. ECF No. 12 at 8-9. A plaintiff is permitted to challenge the Attorney General’s scope-of-employment certification. De Martinez v. Lamagno, 515 U.S. 417, 436-37, 115 S. Ct. 2227, 2237, 132 L. Ed. 2d 375 (1995). Plaintiff’s motion, ECF No. 11, was so construed; however, because Plaintiff presented an unsupported assertion that Jose Feliciano was not authorized to be in the Quincy Post Office, see ECF No. 11 at 2, Plaintiff was provided an opportunity to file support for his motion. ECF No. 12 at 9. Thereafter, the United States was provided an opportunity to respond. Id. at 10. On October 14, 2025, Plaintiff filed a supplemental motion for judicial review, ECF No. 15, again arguing that “Jose Feliciano acted outside the scope of his USPS employment when he disposed of Plaintiff’s personal property at the Quincy Post Office.” Id. at 3. Plaintiff submitted a declaration in support, stating that at all relevant times, Plaintiff was employed by the Postal Service “as a Laborer Custodian domiciled at the Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 4 of 17
Page 5 of 17 Quincy, Florida Post Office.” ECF No. 15 at 8. Plaintiff said that Mr. Feliciano “was employed as a Driver Safety instructor assigned to the Lake Jackson/Tallahassee Post Office, not the Quincy facility.” Id. He asserted that Mr. Feliciano’s “presence and conduct at the Quincy facility were outside the scope of his employment and were not performed in furtherance of USPS Driver Safety Instruction.” Id. Plaintiff simultaneously filed a motion to compel limited discovery concerning Mr. Feliciano’s scope of employment. ECF No. 17. That motion was eventually granted, 2 ECF No. 24, over Defendant’s opposition, ECF No. 23. Plaintiff has now filed a supplemental memorandum in support of his challenge to the Government’s scope of employment certification. ECF No. 25. He contends the following facts are “undisputed.” Id. at 2. First, Plaintiff says that in April 2025, Jose Feliciano’s “official duty station was the Lake Jackson/Tallahassee Post Office.” ECF No. 25 at 2. The attached “Notification of Personnel Action” does not clearly support 2 Delay was due to the lapse in appropriations which required staying this case. See ECF Nos. 13-14, 22. Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 5 of 17
Page 6 of 17 Plaintiff’s assertion because only a code (11-4351) is listed for the duty station, id at 7, but Defendant has not otherwise challenged that statement. Second, Plaintiff contends that Defendant did not produce a temporary duty order or travel authorization for Mr. Feliciano. ECF No. 25 at 2. Plaintiff attached a copy of his discovery request in support, ECF No. 25 at 9, which asked for travel authorization or documentation showing “permission to perform duties at the Quincy Post Office during April 7-11, 2025.” The response to that request advised: “Defendant is working on determining if there are any responsive documents and will supplement this response.” Id. Third, Plaintiff states that no driver safety training or instruction occurred at the Quincy Post Office during the relevant time period. Id. at 2. Further, Plaintiff argued that the disposal of his personal property “was unrelated to any Driver Safety Instructor function or USPS raining mission.” Id. Thus, Plaintiff contends that the “record establishes that Mr. Feliciano’s presence and conduct at the Quincy Post Office were not undertaken in furtherance of USPS business and cannot support the Government’s certification.” ECF No. 25 at 4. Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 6 of 17
Page 7 of 17
Defendant argues that Plaintiff’s “view of the issue . . . is too narrow.”
ECF No. 26 at 1-2. Defendant points out that “Mr. Feliciano’s presence at
the Quincy Post Office was authorized by the Quincy Postmaster.” Id. at 2.
Furthermore, Mr. Feliciano was authorized to clean out space at the Post
Office for his use as a workspace. Id.
Defendant relies upon the declaration of Postmaster Jennifer Lanier
to support the scope of employment certification. ECF No. 23-1; ECF No.
25 at 12-13. Jennifer Lanier is the Postmaster for the Post Office in
Quincy, Florida, and manages the operations of that office. ECF No. 23-1
at 1. She said that Mr. Jose Feliciano is employed as a Driving Safety
Instructor for the United States Post Office. Id. He came to the Quincy
office “seeking a workspace” because his workspace at the Lake Jackson
Post Office “was tight,” and the Quincy location was “closer to his home.”
Id. Postmaster Lanier told Mr. Feliciano that he “could use the unused Bulk
Mail Entry Unit ('BMEU’) area” which was not used for their operations, but
the space would need “to be cleaned up.” Id. at 2. The Postmaster
directed another employee to assist Mr. Feliciano in “sorting and cleaning”
out the room. Id.
Case No. 4:25cv360-AW-MAF
Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 7 of 17Page 8 of 17 Postmaster Lanier added that Plaintiff “did not have permission” to store “any personal items” at the Quincy Post Office. Id. “More than a month prior to the alleged incident,” she instructed Plaintiff “to remove his personal items from the” Post Office. Id. The Postmaster was unaware that Plaintiff had continued to store “personal items in the BMEU area after [she had] instructed him to remove any personal items.” Id. The Supreme Court held in Osborn v. Haley, 549 U.S. 225, 127 S. Ct. 881, 166 L. Ed. 2d 819 (2007), that the Attorney General’s certification is “‘conclusive’ as to the federal forum’s jurisdiction,” and § 2679(d)(2) “leaves the district court without authority to send a certified case back to the state court” from which it was removed. 3 Osborn, 549 U.S. at 243-44, 127 S. Ct. at 895. Even so, the Court also held that the Government’s scope of employment certification “is reviewable” by the Court. Lamagno, 515 U.S. at 420, 424, 115 S. Ct. at 2229, 1231 (noting that “when a Government official’s determination of a fact or circumstance—for example, 3 Put simply, “when the Attorney General certifies scope of employment, his certificate ‘conclusively establish[es] scope of office or employment for purposes of removal.’” Osborn, 549 U.S. 225 at 241, 127 S. Ct. at 894 (quoting § 2679(d)(2)). However, if the scope-of-employment certification is found to be incorrect, the case will not be remanded to state court; the federal court will be established as the “forum to adjudicate the case.” 549 U.S. at 242, 127 S. Ct. at 894. Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 8 of 17
Page 9 of 17 “scope of employment”—is dispositive of a court controversy, federal courts generally do not hold the determination unreviewable.”). In this case, there is no dispute between the parties that Jose Feliciano is an employee of the United States Postal Service. The only issue is whether he “acted with the scope” of that employment during the week of April 7-11, 2025, when he disposed of Plaintiff’s personal property which was located in the Quincy, Florida, Post Office. ECF No. 17 at 2. A challenge to the government’s scope of employment certification is subject to de novo review. Omnipol, A.S. v. Multinational Def. Servs., LLC, 32 F.4th 1298, 1305 (11th Cir. 2022) (citing to S.J. & W. Ranch, Inc. v. Lehtinen, 913 F.2d 1538, 1543 (11th Cir. 1990)). The “certification serves as prima facie evidence that the conduct at issue occurred within the scope of employment.” Omnipol, 32 F.4th at 1305 (quoting Lehtinen, 913 F.2d at 1543). “[T]he burden of proving that an employee acted outside the scope of employment is on the plaintiff.” Flohr v. Mackovjak, 84 F.3d 386, 390 (11th Cir. 1996) (quoted in Mullane v. Moreno, No. 21-13468, 2025 WL 1386666, at *1 (11th Cir. May 14, 2025)); see also Omnipol, 32 F.4th at 1305. “If a plaintiff successfully challenges the Attorney General’s certification,” the result is not to remand the case to federal court, but to Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 9 of 17
Page 10 of 17 resubstitute the individual defendant in the action. Mullane, 2025 WL 1386666, at *1 (citing Lamagno, 515 U.S. at 434-35). “The question of whether an employee acted within the scope of [his] employment for purposes of § 2679(d)(1) “is an issue governed by the law of the state where the incident occurred.” 32 F.4th at 1305 (quoting Lehtinen, 913 F.2d at 1542). Because the incident occurred in Florida, Florida law governs the scope of employment issue. Hunter v. United States, 825 F. App’x 699, 701 (11th Cir. 2020). “Under Florida law, the conduct of an employee is considered within the scope of employment when it (1) is of the kind the employee is hired to perform, (2) occurs substantially within the time and space limits authorized or required by the work to be performed, and (3) is activated at least in part by a purpose to serve the master.” Sussman v. Fla. E. Coast Props., Inc., 557 So. 2d 74, 75-76 (Fla. 3d DCA 1990) (cited in 32 F.4th at 1306). “Stated another way, the issue is ‘whether the employee was doing what his employment contemplated.’ ” Mullane, 2025 WL 1386666, at *5. Here, the Postmaster authorized Mr. Feliciano’s presence at the Quincy Post Office. The activities of Mr. Feliciano occurred within the confines of that Office, and cleaning out the room was of service to the Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 10 of 17
Page 11 of 17 Postmaster. While Mr. Feliciano was not actively engaged in driver instruction or training, he was preparing a work space where he could perform his job. Mr. Feliciano’s activities were not those of a civilian, postal customer, or non-employee. The removal of property in the room was pursuant to an employment direction, not a personal diversion. Put simply, cleaning out the room and disposing of property that did not belong in that room was an action undertaken “to serve the master.” The Court concludes that Mr. Feliciano was acting within the scope of his employment by the United States Post Office and pursuant to the direction of the Postmaster. Therefore, the Plaintiff’s opposition to Defendant’s motion to substitute 4 and request for judicial review of the certification, ECF No. 15, is rejected. Motion to Dismiss, ECF No. 9 As noted above, the United States filed a motion to dismiss for lack of jurisdiction. ECF No. 9. Plaintiff was given until December 22, 2025, to file a response if he opposed the motion. ECF No. 22. 5 Plaintiff’s response to 4 Defendant’s motion to substitute, ECF No. 6, was granted. ECF No. 12. 5 The December deadline was the third deadline given to Plaintiff to respond to the motion to dismiss after the stay entered in this case was lifted. ECF No. 22. Plaintiff was originally directed to respond to the motion to dismiss by September 22, Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 11 of 17
Page 12 of 17 the motion to dismiss was combined with his motion for judicial review of Defendant’s certification. ECF No. 15. The motion to dismiss is also ready for a ruling. As correctly identified by Defendant, this case is a tort case. ECF No. 9 at 1. Plaintiff seeks to recover costs for the disposal of two of his personal items - “two 700-watt cold spark machines and eight large packages of Ti powder.” Id. at 1-2. Defendant presents two reasons this case should be dismissed. Id. at 2. “First, this Court lacks subject matter jurisdiction because the state court lacked subject matter jurisdiction, and this Court’s jurisdiction is derivative.” Id. Second, dismissal is required because Plaintiff “failed to exhaust administrative remedies as required by 28 U.S.C. § 2675.” Id. The exhaustion argument has been considered first. To bring an FTCA claim, a Plaintiff must have first exhausted administrative remedies. McNeil v. United States, 508 U.S. 106, 113, 113 S.Ct. 1980, 1984, 124 L.Ed.2d 21 (1993) (“The FTCA bars claimants from bringing suit in federal court until they have exhausted their administrative remedies.”). “To 2025. ECF No. 10. The deadline was extended until October 15, 2025, after Plaintiff filed his own motion to dismiss, ECF No. 11. ECF No. 12. Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 12 of 17
Page 13 of 17 exhaust administrative remedies, ‘the claimant shall have first presented the claim to the appropriate Federal agency and his claim shall have been finally denied by the agency in writing and sent by certified or registered mail.’” 28 U.S.C. § 2675(a) (quoted in Caldwell v. Klinker, 646 F. App’x 842, 846 (11th Cir. 2016)). Defendant argues that Plaintiff “has not shown that he presented his claim to the appropriate agency.” ECF No. 9 at 6. Plaintiff has not countered that argument and has not filed a copy of his administrative claim. Accordingly, the motion to dismiss should be granted for failure to exhaust administrative remedies as required by 28 U.S.C. § 2675(a). 6 6 Federal law would permit Plaintiff to still pursue his administrative claim. The relevant statute provides that: (5) Whenever an action or proceeding in which the United States is 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 presented under section 2401(b) of this title if-- (A) the claim would have been timely had it been filed on the date the underlying civil action was commenced, and (B) the claim is presented to the appropriate Federal agency within 60 days after dismissal of the civil action. 28 U.S.C.A. § 2679(5). Furthermore, § 2401 requires a federal tort claim to be “presented in writing to the appropriate Federal agency within two years after such claim accrues . . . .” 28 U.S.C. § 2401(b). Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 13 of 17
Page 14 of 17 The jurisdiction issue has also been considered. The FTCA (Federal Tort Claims Act) is “the exclusive remedy for torts committed by government employees within the scope of their employment.” Barrett v. United States Postal Serv., No. 20-60156-CV, 2020 WL 2764265, at *2 (S.D. Fla. Feb. 10, 2020) (citing United States v. Smith, 499 U.S. 160, 173 (1991) (holding that, “with respect to a tort committed by ‘any employee of the Government’ within the scope of employment, the FTCA provides the exclusive remedy”); see also 28 U.S.C. § 2679. Furthermore, “a plaintiff cannot proceed ‘against the federal agencies or employees in their own names.’” Caldwell v. Klinker, 646 F. App’x 842, 846 (11th Cir. 2016) (quoted in Barrett, 2020 WL 2764265, at *2). A federal court has “exclusive jurisdiction” over FTCA claims. 28 U.S.C. § 1346(b)(1). “[W]hile this Court may have had jurisdiction over this case had it been filed here in the first instance, the ‘jurisdiction of the federal court on removal is, in a limited sense, a derivative jurisdiction.’” Lambert Run Coal Co. v. Baltimore & O.R. Co., 258 U.S. 377, 382 (1922) (quoted in 2020 WL 2764265, at *2). “If the state court lacks jurisdiction of the subject-matter or of the parties, the federal court acquires none, although it might in a like suit originally brought there have had jurisdiction.” Lambert Run Coal Co., Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 14 of 17
Page 15 of 17 258 U.S. at 382, 42 S.Ct. 349 (quoted in Reynolds v. Behrman Cap. IV L.P., 988 F.3d 1314, 1320 (11th Cir. 2021)); see also Freeman v. Bee Mach. Co., 319 U.S. 448, 451, 63 S. Ct. 1146, 1148, 87 L. Ed. 1509 (1943) (explaining the Lambert decision as holding “that defects in the jurisdiction of the state court either as respects the subject matter or the parties were not cured by removal”). The Eleventh Circuit explained subsequent changes made by Congress to the “derivative jurisdiction” doctrine in Reynolds v. Behrman Cap. IV L.P., 988 F.3d 1314, 1321 (11th Cir. 2021) (discussing 1985 and 2002 amendments to § 1441). Importantly, Congress added § 1441(f) to specifically address “derivative removal jurisdiction,” and that statute shows that the derivative jurisdiction doctrine has been abrogated in part. “The court to which a civil action is removed under this section is not precluded from hearing and determining any claim in such civil action because the State court from which such civil action is removed did not have jurisdiction over that claim.” 28 U.S.C. § 1441(f). Courts have concluded that Congress abrogated the derivative removal doctrine “for proceedings removed under the general removal statute, see 28 U.S.C. § 1441(f), but the doctrine still applies to proceedings removed under § 1442, see Rodas v. Seidlin, 656 F.3d 610, Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 15 of 17
Page 16 of 17 615–16 (7th Cir. 2011).” Conklin v. Kane, 634 F. App’x 69, 73 (3d Cir. 2015); see also Lopez v. Sentrillon Corp., 749 F.3d 347, 351 (5th Cir. 2014), as revised (Apr. 28, 2014) (finding that the 2002 amendment to the statute and the addition of the “new § 1441(f) limits the abrogation of the derivative jurisdiction doctrine to cases removed under 28 U.S.C. § 1441”). This case was removed pursuant to 28 U.S.C. § 1442 permitting actions commenced against a federal officer or agency. Thus, the derivative jurisdiction doctrine applies, and this Court lacks subject matter jurisdiction over this case. See Barrett, 2020 WL 2764265, at *2 (dismissing action removed under § 1442 pursuant to the “derivative jurisdiction” doctrine); Goodnow v. Third Cong. Dist. of Fla., No. 1:20-CV-257-RH-GRJ, 2021 WL 2004811, at *4 (N.D. Fla. Mar. 17, 2021), report and recommendation adopted, No. 1:20cv257-RH-GRJ, 2021 WL 2002439 (N.D. Fla. May 19, 2021). The motion to dismiss, ECF No. 9, should also be dismissed for lack of subject matter jurisdiction. RECOMMENDATION It is respectfully RECOMMENDED that Defendant’s motion to dismiss, ECF No. 9, be GRANTED, that all other motions be DENIED, and Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 16 of 17
Page 17 of 17 this case be DISMISSED without prejudice for failure to exhaust administrative remedies and lack of subject matter jurisdiction. IN CHAMBERS at Tallahassee, Florida, on February 11, 2026. S/ Martin A. Fitzpatrick MARTIN A. FITZPATRICK UNITED STATES MAGISTRATE JUDGE NOTICE TO THE PARTIES Within fourteen (14) days after being served with a copy of this Report and Recommendation, a party may serve and file specific written objections to these proposed findings and recommendations. Fed. R. Civ. P. 72(b)(2). A copy of the objections shall be served upon all other parties. A party may respond to another party’s objections within fourteen (14) days after being served with a copy thereof. Fed. R. Civ. P. 72(b)(2). Any different deadline that may appear on the electronic docket is for the Court’s internal use only and does not control. If a party fails to object to the Magistrate Judge’s findings or recommendations as to any particular claim or issue contained in this Report and Recommendation, that party waives the right to challenge on appeal the District Court’s order based on the unobjected-to factual and legal conclusions. See 11th Cir. Rule 3-1; 28 U.S.C. § 636. Case No. 4:25cv360-AW-MAF Case 4:25-cv-00360-AW-MAF Document 28 Filed 02/11/26 Page 17 of 17
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