Ortloff, Robert S. v. United States ( 2003 )


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  •                              In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 01-2725
    ROBERT S. ORTLOFF,
    Plaintiff-Appellant,
    v.
    UNITED STATES OF AMERICA,
    ROBERT BARRIX, THOMAS JOHNSON, ET AL.,
    Defendants-Appellees.
    ____________
    Appeal from the United States District Court
    for the Western District of Wisconsin.
    No. 99 C 0829—Barbara B. Crabb, Chief Judge.
    ____________
    ARGUED FEBRUARY 13, 2003—DECIDED JULY 11, 2003
    ____________
    Before COFFEY, MANION, and ROVNER, Circuit Judges.
    MANION, Circuit Judge. Robert S. Ortloff, a federal pris-
    oner, sued the United States and several prison officials
    under the Federal Tort Claims Act, 
    28 U.S.C. § 2680
    , seek-
    ing damages for the prison officials’ alleged destruction
    of his personal property. Because some of the property
    allegedly destroyed included materials related to several of
    Ortloff’s pending lawsuits, he also alleged an access-to-
    courts claim. The district court dismissed Ortloff’s access-to-
    courts claim and, following a bench trial, ruled in favor of
    the defendants on the merits of Ortloff’s FTCA claim. Ortloff
    appeals. We affirm.
    2                                              No. 01-2725
    I.
    During 1999, Robert Ortloff was serving a prison sen-
    tence in the Federal Correctional Institute Oxford, in
    Oxford, Wisconsin. On July 13 of that year, Officer Robert
    Barrix, a prison guard at Oxford, searched Ortloff’s cell
    and discovered 25 books of stamps, which exceeded the
    number allowed under prison rules. After making this
    find, Officer Barrix secured Ortloff’s cell and reported the
    contraband to the operations lieutenant, who directed
    Officer Barrix to immediately transfer Ortloff to the
    Special Housing Unit (“SHU”). Ortloff was placed into
    administrative detention in the SHU at 8:20 that evening.
    After Ortloff’s transfer, Officer Barrix began inventory-
    ing Ortloff’s property. He did this by placing Ortloff’s
    personal property into cardboard boxes for transfer to the
    SHU and by completing an “Inmate Personal Property
    Form” for each box of materials. In packing the materials,
    Officer Barrix removed items he believed were govern-
    ment property, such as file folders and binders. He also
    removed paper clips and binder clips. By the end of his
    shift, Officer Barrix had inventoried and packed four
    boxes of Ortloff’s property. Officer Thomas Johnson then
    picked up where Officer Barrix left off, completing the
    inventorying in a similar fashion. After the materials
    were boxed, prison officials transferred a total of thirteen
    boxes to the SHU.
    Three days later, on July 16, 1999, Ortloff was released
    from the SHU. The property officer on duty at that time
    brought Ortloff ten boxes of non-contraband materials. The
    parties dispute what happened at this point: the govern-
    ment maintains that Ortloff declined to inventory his
    property, whereas Ortloff states that the property officer
    refused to allow him to review the materials. In any
    event, Ortloff noted on the property form that he had not
    No. 01-2725                                                  3
    reviewed the boxes and that prison officials had retained
    two boxes. Prison officials claim that those two boxes
    contained contraband and were mailed outside of the
    prison. However, they did return one additional box to
    Ortloff after he was released from the SHU.
    Ortloff later filed suit against the United States and
    several prison officials, claiming that the defendants
    mishandled, damaged, and destroyed his personal prop-
    erty, including lawsuit-related documents relating to
    several pending habeas and civil rights actions he had
    filed. In his complaint, he alleged the following claims:
    the denial of his right of access-to-courts; intentional
    infliction of emotional distress; a tort claim for the damage
    or destruction of personal property; several miscellaneous
    constitutional claims; and a claim based on the defendants’
    alleged failure to follow administrative regulations. The
    district court dismissed Ortloff’s access-to-courts claim
    because he had failed to allege any specific or identifiable
    harm to his pending lawsuits. As to Ortloff’s claim for
    damage to his personal property, the district court con-
    cluded that Ortloff had stated a claim under the FTCA, but
    that the United States was the only proper defendant.
    Accordingly, it substituted the United States on this claim
    and dismissed the claim against the individual defendants.
    The district court then declined to exercise supplemental
    jurisdiction over Ortloff’s state law intentional infliction
    of emotional distress claim, and also dismissed his ad-
    ministrative claim and other miscellaneous constitutional
    claims. After the district court dismissed Ortloff’s access-to-
    courts claim, Ortloff filed a proposed amended complaint
    which the district court construed as a motion to reconsider
    its decision denying Ortloff leave to proceed in forma
    pauperis on his access-to-courts claim. The district court
    then reaffirmed its order dismissing Ortloff’s access-to-
    courts claim.
    4                                                 No. 01-2725
    This left only the FTCA claim against the United States.
    The United States moved to dismiss that claim for lack of
    jurisdiction, arguing that it had not waived sovereign
    immunity for a damage claim based on the destruction of
    goods by a prison official. The district court denied that
    motion, concluding that Ortloff could state a claim under
    the FTCA. The district court then held a bench trial on
    Ortloff’s FTCA claim. Following trial, the district court
    directed a verdict in favor of the United States under Fed. R.
    Civ. P. 50. Ortloff appeals.
    II.
    On appeal, Ortloff challenges only two aspects of the
    district court’s rulings. First, he argues that the district
    court erred in dismissing his access-to-courts claim. Sec-
    ond, he challenges the district court’s ruling on the merits
    of his FTCA claim. We consider each argument in turn.
    A. Access to Courts
    Ortloff first challenges the district court’s dismissal of
    his access-to-courts claim. The district court dismissed
    this claim under Rule 12(b)(6) because Ortloff did not
    allege any specific prejudice caused by the alleged destruc-
    tion of his legal papers. We review the district court’s rul-
    ing de novo. Del Raine v. Williford, 
    32 F.3d 1024
    , 1042 (7th
    Cir. 1994).
    Ortloff claims that the district court erred in dismissing
    his access-to-courts claim because he alleged that the
    defendants’ confiscation, seizure and destruction of his
    legal materials severely prejudiced and adversely affected
    his ability to prosecute at least three pending lawsuits. This,
    Ortloff contends, is sufficient under the federal notice-
    pleading standards of Rule 8(a).
    No. 01-2725                                                         5
    Although Ortloff is correct that Rule 8(a) merely requires
    a short, plain statement of the facts sufficient to put the
    defendants on notice of the claim, the facts alleged must
    nonetheless be sufficient to support a right to access-to-
    courts claim. As this court explained in Martin v. Davies,
    
    917 F.2d 336
     (7th Cir. 1990), to state a right to access-to-
    courts claim and avoid dismissal under Rule 12(b)(6), a
    prisoner must make specific allegations as to the prej-
    udice suffered because of the defendants’ alleged conduct.
    
    Id. at 340
    . This is because a right to access-to-courts claim
    exists only if a prisoner is unreasonably prevented from
    presenting legitimate grievances to a court; various re-
    sources, documents, and supplies merely provide the
    instruments for reasonable access, and are not protected
    in and of themselves. 
    Id.
     Thus, when a plaintiff alleges
    a denial of the right to access-to-courts, he must usually
    plead specific prejudice to state a claim, such as by alleg-
    ing that he missed court deadlines, failed to make
    timely filings, or that legitimate claims were dismissed
    because of the denial of reasonable access to legal
    1
    resources. 
    Id. at 341
    . Ortloff’s general allegations of preju-
    dice are insufficient under the precedent of this circuit.
    Accordingly, the district court properly dismissed Ortloff’s
    right to access-to-courts claim.
    1
    While a divided panel of this court in DeMallory v. Cullen, 
    855 F.2d 442
    , 449 (7th Cir. 1988), held that where a prisoner alleges
    “a substantial and continuous limit on . . . access to legal ma-
    terials or counsel, . . . the complaint carries an inherent allega-
    tion of prejudice,” Ortloff did not allege such substantial and
    continuous limitations. Therefore, the general rule of this
    circuit, requiring the allegation of specific prejudice, controls. See
    Martin, 
    917 F.2d at 340-41
    .
    6                                                  No. 01-2725
    B. FTCA Claim
    In addition to his right to access-to-courts claim, Ortloff’s
    complaint also presented a claim for the alleged destruc-
    tion of his property under the FTCA. The government
    moved to dismiss this claim for lack of subject matter
    jurisdiction, arguing that it had sovereign immunity from
    suit and had not waived its immunity under the FTCA for
    claims such as the one Ortloff was pursuing. The dis-
    trict court rejected this argument, holding that it had
    jurisdiction under the FTCA to consider Ortloff’s claim for
    damages stemming from the alleged destruction of his
    property. However, following a bench trial, the district
    court entered judgment in the government’s favor on the
    merits, concluding that Ortloff failed to establish that the
    government had damaged or destroyed any of his prop-
    erty. Ortloff appeals from this judgment.
    On appeal, the government first reasserts its claim of
    sovereign immunity from suit. The question of sovereign
    immunity concerns the subject matter jurisdiction of
    federal courts. LaBonte v. United States, 
    233 F.3d 1049
    ,
    1051 (7th Cir. 2000) (“The United States government may
    be sued only where Congress has waived its sovereign
    immunity and the existence of such waiver is a ‘prerequisite
    for jurisdiction.’ ”). But see Clark v. United States, 
    326 F.3d 911
    , 913 (7th Cir. 2003) (questioning whether statutory
    exceptions to liability under the FTCA concern a court’s
    subject matter jurisdiction or the merits of the case). There-
    fore, before considering the merits of Ortloff’s FTCA
    claim on appeal, we must first determine whether the
    district court properly exercised subject matter jurisdiction
    over Ortloff’s claim.
    “It is axiomatic that the United States as sovereign
    cannot be sued without its consent.” Macklin v. United States,
    
    300 F.3d 814
    , 820 (7th Cir. 2002). Thus, “the United States
    No. 01-2725                                                     7
    government may be sued only where Congress has waived
    its sovereign immunity . . . .” LaBonte, 
    233 F.3d at 1051
    .
    Congress has waived its immunity, in part, by enacting
    the FTCA in 1946. The FTCA “provides generally that the
    United States shall be liable, to the same extent as a pri-
    vate party, ‘for injury or loss of property, or personal
    injury or death caused by the negligent or wrongful act
    or omission of any employee of the Government while
    acting within the scope of his office or employment.’ ” Kosak
    v. United States, 
    465 U.S. 848
    , 851-52 (1984) (quoting 
    28 U.S.C. § 1345
    (b)). This broad waiver of immunity, however,
    is subject to multiple exceptions. See 
    28 U.S.C. § 2680
    (a)-(n).
    In this case, the government relies on the exception to
    its waiver of immunity contained in § 2680(c). Section
    2680(c) provides that the government’s waiver of immunity
    “shall not apply to . . . [a]ny claim arising in respect of the
    assessment or collection of any tax or customs duty, or the
    detention of any goods or merchandise by any offi-
    cer of customs or excise or any other law enforcement
    2
    officers.” 
    28 U.S.C. § 2680
    (c). The government maintains
    that because Ortloff’s claim “arise[s] in respect of the
    detention of any goods,” namely his personal papers, “by
    any other law enforcement officers,” to wit, the prison
    guards, the exception of § 2680(c) applies and therefore the
    3
    government has not waived its sovereign immunity.
    2
    Congress amended Section 2680(c) on April 25, 2000. 
    28 U.S.C. § 2680
    (c). However, because Ortloff’s alleged claim arose prior
    to this amendment and because the government does not
    argue that this revision applies retroactively, we apply the stat-
    ute in effect at the time of the alleged injury.
    3
    At oral argument we asked whether this was the position of
    the local United States Attorney or the Attorney General,
    (continued...)
    8                                                   No. 01-2725
    Conversely, Ortloff contends that the “any other law
    enforcement officers” language of that section only applies
    when the “other law enforcement officers” are performing
    or assisting in customs or excise functions. Because the
    prison guards were not acting in those capacities, Ortloff
    asserts that § 2680(c) is inapplicable.
    “The Supreme Court has noted the ambiguity as to the
    reach of the phrase ‘any other law enforcement officer,’
    but has not determined whether the section 2680(c) ex-
    emption is limited to the customs or excise context.” Formula
    One Motors, Ltd. v. United States, 
    777 F.2d 822
    , 823 (2d Cir.
    1985) (citing Kosak v. United States, 
    465 U.S. 848
    , 852 n.6
    4                                            5
    (1984)). We also have not yet resolved this issue. Several
    other circuits, however, have addressed that issue, al-
    3
    (...continued)
    and were informed that this position comes from Washington
    and the Attorney General’s office.
    4
    In Kosak, in addition to noting this ambiguity, the Supreme
    Court explained that in interpreting the meaning of “any other
    law enforcement officer,” the principle that “sovereign im-
    munity is the rule, and that legislative departures from the
    rule should be strictly construed” is unhelpful when trying to
    determine the scope of § 2680(c)’s exception. Kosak, 
    465 U.S. at
    854 n.9.
    5
    In United States v. 1500 Cases, More or Less, 
    249 F.2d 382
     (7th
    Cir. 1957), this court quoted §2680(c)’s exception, but did not
    discuss the meaning of the “any other law enforcement officer”
    language. Rather, in that case, we first noted that the plaintiff
    had not presented an FTCA claim before the district court,
    and then stated that even if they had, since the plaintiff never
    filed a complaint seeking damages from the United States be-
    fore filing suit, it could not maintain an action under the FTCA.
    The reference to § 2680(c) was in passing, and not dispositive
    of the case.
    No. 01-2725                                                     9
    though there is a split in the circuits as to the scope of
    § 2680(c). The Fifth, Eight, Ninth, Tenth, Eleventh and
    Federal Circuits have concluded that section 2680(c)’s “other
    law enforcement officer” exemption applies to all law
    enforcement officers, and not merely those performing
    customs or excise functions. See United States v. 2,116
    Boxes of Boned Beef, 
    726 F.2d 1481
    , 1490-91 (10th Cir. 1984)
    (USDA agents included); Halverson v. United States, 
    972 F.2d 654
    , 655-56 (5th Cir. 1992) (border patrol agents in-
    cluded); Schlaebitz v. United States Dep’t of Justice, 
    924 F.2d 193
    , 194 (11th Cir. 1991) (federal marshals included); Ysasi
    v. Rivkind, 
    856 F.2d 1520
    , 1525 (Fed. Cir. 1988) (border
    patrol agents included); United States v. Lockheed L-188
    Aircraft, 
    656 F.2d 390
    , 397 (9th Cir. 1979) (FAA employees
    included); Cheney v. United States, 
    972 F.2d 247
    , 248 (8th Cir.
    1992) (drug task force agent protected). Conversely, the
    Sixth Circuit and the D.C. Circuit have held that the “any
    other law enforcement officer” exception is limited to
    officers performing customs and excise functions. Bazuaye
    v. United States, 
    83 F.3d 482
    , 486 (D.C. Cir. 1996) (noting
    that § 2680(c) is limited to detention of goods by law
    enforcement officers acting in tax or customs capacities);
    Kurinsky v. United States, 
    33 F.3d 594
    , 598 (6th Cir. 1994)
    6
    (accord). For the following reasons, today we join the
    6
    Some circuits have cited the Second Circuit’s decision in
    Formula One Motors, Ltd. v. United States, 
    777 F.2d 822
     (2d Cir.
    1985), for the proposition that the “any other law enforcement
    officer” language applies broadly to all law enforcement offi-
    cers. See, e.g., United States v. Bein, 
    214 F.3d 408
    , 415 (3d Cir.
    2000); Halverson v. United States, 
    972 F.2d 654
    , 656 (5th Cir.
    1992). Conversely, the D.C. Circuit in Bazuaye v. United States,
    
    83 F.3d 482
    , 484 (D.C. Cir. 1996), cited the Formula One decision
    for the proposition that the Second Circuit suggested that they
    (continued...)
    10                                                 No. 01-2725
    Sixth Circuit and D.C. Circuit and hold that the excep-
    tion found in § 2680(c) applies only to law enforcement
    officers performing functions related to customs and
    excise duties.
    First, as the Supreme Court has explained, “[w]e do
    not . . . construe statutory phrases in isolation; we read
    statutes as a whole.” United States v. Morton, 
    467 U.S. 822
    ,
    828 (1984). Thus, we cannot parse the “any other law
    enforcement officer” language from the remainder of
    § 2680(c), but rather that language must be read as part
    of the totality of § 2680(c). In its entirety, as excerpted
    above, § 2680(c) provides that the government’s waiver
    of immunity shall not apply to “[a]ny claim arising in
    respect of the assessment or collection of any tax or cus-
    toms duty, or the detention of any goods or merchandise
    by any officer of customs or excise or any other law en-
    forcement officers.” 
    28 U.S.C. § 2680
    (c). In context, then,
    the “any other law enforcement officer” language con-
    veys a drastically different meaning than in isolation, as
    the principles of ejusdem generis and noscitur a sociis dem-
    onstrate. First, the principle of ejusdem generis, or “[o]f the
    same kind, class, or nature,” Kurinsky, 
    33 F.3d at
    596 n.2
    (quoting Black’s Law Dictionary 464 (5th ed. 1979)), in-
    structs “that where general words follow an enumera-
    6
    (...continued)
    would limit the exception to law enforcement officers perform-
    ing customs and excise functions. However, neither view is
    correct, as the Second Circuit in Formula One expressly noted
    that it was not reaching the issue because the DEA agents
    who seized the automobile and its contents were acting suffi-
    ciently like the function of customs agents to fall within the
    scope of the exception of section 2680(c). Formula One, 
    777 F.2d at 823-24
    .
    No. 01-2725                                               11
    tion of persons or things, by words of a particular and
    specific meaning, such general words are not to be con-
    strued in their widest extent, but are to be held as apply-
    ing only to persons or things of the same general kind
    or class as those specifically mentioned.” Kurinsky, 
    33 F.3d at
    597 n.2 (quoting Black’s Law Dictionary 464 (5th ed.
    1979)). Under the principle of noscitur a sociis, or “[i]t is
    known from its associates,” “the meaning of questionable
    words or phrases in a statute may be ascertained by refer-
    ence to the meaning of words or phrases associated with it.”
    
    Id.
     at 597 n.3. These two principles of interpretation demon-
    strate that the “any other law enforcement officer” lan-
    guage must be read in light of § 2680(c)’s specific refer-
    ence to claims arising out of the “collection of any tax or
    customs duty,” and the class of officers identified, namely
    “any officer of customs or excise.” Read in this light, the
    “any other law enforcement officer” language thus means
    any other law enforcement officers performing functions
    related to customs or excise. Kurinsky, 
    33 F.3d at 596-97
    ;
    Bazuaye, 
    83 F.3d at 483-84
    .
    Moreover, as the D.C. Circuit explained in Bazuaye,
    limiting § 2680(c)’s exception to officers performing cus-
    toms or excise functions is consistent with the rationale
    underlying this exception. Specifically, “Congress carved
    out the various § 2680 exceptions, at least in part, in order
    to preclude tort suits against the government when other
    ‘adequate remedies’ were already available.’ ” Bazuaye, 
    83 F.3d at 484-85
     (quoting Kosak, 
    465 U.S. at 858
    ). In the case
    of “[c]laims against federal officers carrying out the cus-
    toms and tax laws [those claims] were among those for
    which adequate remedies were already available.” Bazuaye,
    
    83 F.3d at 485
    . However, “[t]he same [can] not be said for
    plaintiffs injured by federal law enforcement officers act-
    ing outside the authority of the customs and tax law.” 
    Id.
    12                                                No. 01-2725
    at 485. Thus, the rationale underlying § 2680(c)’s excep-
    tion in the context of customs and excise functions does
    not justify a reading which would extend the coverage of
    the exception to all other law enforcement officers. In fact,
    such a broad reading of § 2860(c)’s exception would swal-
    low up Congress’ waiver of immunity, given the poten-
    tial number of federal law enforcement officials in our
    modern government’s alphabet soup—i.e., the DEA, EPA,
    FBI, FDA, FTC, INS, OSHA, SEC, or USDA, to name a few.
    Moreover, reading the exception so broadly that it
    includes all other law enforcement officers would render
    superfluous the “any officer of customs or excise” language,
    since such officers would clearly be covered by the broad
    “any other law enforcement officer” language. Bazuaye, 
    83 F.3d at 484
    . In interpreting statutes, courts “should dis-
    favor interpretations of statutes that render language
    superfluous . . . .” Connecticut Nat’l Bank v. Germain, 
    503 U.S. 249
    , 253 (1992). This added reason supports our
    conclusion that the § 2680(c) exception only applies to law
    enforcement officers performing custom or excise functions.
    In response, the government points to the cases from
    the majority of other circuits, all of which held that the
    § 2680(c) exception applies to all law enforcement officers
    and not merely those performing customs or excise func-
    tions. While the quantity of circuits favors the govern-
    ment’s position, the quality of decisions favors Ortloff’s
    view: The circuits that have held that § 2680(c) applies to
    all other law enforcement officers have failed to consider
    the “any other law enforcement officer” language in con-
    text or in light of the principles of ejusdem generis and
    noscitur a sociis. In fact, as Kurinsky recognized, those other
    circuits merely conclusorily stated that § 2680(c) applies
    to all law enforcement officers, without any analysis. See
    Kurinsky, 
    33 F.3d at 598
     (noting that “other appellate
    No. 01-2725                                                  13
    courts that have addressed this issue have found that the
    phrase ‘other law enforcement officer’ includes all types
    of officers, whatever their duties, [but noting] . . . those
    cases have not articulated a clear reason for this holding,
    and have often stated their conclusions with little or
    no analysis”). Conversely, the D.C. and Sixth Circuits in
    Bazuaye v. United States, 
    83 F.3d 482
     (D.C. Cir. 1996), and
    Kurinsky v. United States, 
    33 F.3d 594
    , 598 (6th Cir. 1994),
    held that § 2680(c)’s exception applies solely to law en-
    forcement officers performing customs or excise functions
    7
    only after conducting an in-depth analysis of the issue. We
    find Kurinsky and Bazuaye’s analyses more persuasive
    and adopt them today.
    That, however, merely means that we have jurisdiction
    over Ortloff’s FTCA claim. After exercising jurisdiction the
    district court held a bench trial on his FTCA claim, at the
    conclusion of which the court found that Ortloff failed
    to present evidence to establish that any of his docu-
    ments were damaged or destroyed. Based on this finding,
    the district court granted the United States a directed
    verdict under Rule 50. Ortloff appeals from this judg-
    ment, arguing first that Rule 50 is inapplicable to a bench
    trial, and that in any event the district court erred by failing
    to make specific factual findings and in ruling in the gov-
    ernment’s favor on his FTCA claim.
    The government acknowledges Ortloff’s initial point: a
    directed verdict pursuant to Rule 50(a) is appropriate
    7
    Because we conclude that § 2680(c) applies solely to law
    enforcement officers acting in the customs or excise capacity,
    we need not address Ortloff’s other contention that his legal
    documents are not “goods” or “merchandise” within the mean-
    ing of § 2680(c).
    14                                                    No. 01-2725
    8
    only in a jury trial. In a bench trial, the appropriate pro-
    9
    cedural mechanism for dismissal is Rule 52(c).
    However, to the extent the district court relied on the
    wrong procedural mechanism, that actually favored Ortloff,
    because Rule 50(a) requires the court to consider the
    evidence in the light most favorable to the plaintiff, Payne
    v. Milwaukee County, 
    146 F.3d 430
    , 432 (7th Cir. 1998),
    whereas Rule 52(c) allows the district court to weigh the
    evidence to determine whether the plaintiff has proven
    his case. Collins v. Ralston Purina Co., 
    147 F.3d 592
    , 599
    (7th Cir. 1998). Thus, Ortloff was not prejudiced by the
    district court’s procedural misstep.
    Ortloff disagrees, arguing that because the district court
    entered judgment pursuant to Rule 50(a)(1), the district
    court failed to comply with Rule 52(c)’s requirement that
    “[s]uch a judgment shall be supported by findings of fact
    and conclusions of law as required by subdivision (a) of
    8
    Rule 50(a)(1) provides: “If during a trial by jury a party has
    been fully heard on an issue and there is no legally sufficient
    evidentiary basis for a reasonable jury to find for that party
    on that issue, the court may determine the issue against that
    party and may grant a motion for judgment as a matter of law
    against that party with respect to a claim or defense that can-
    not under the controlling law be maintained or defeated
    without a favorable finding on that issue.”
    9
    Rule 52(c) provides: “If during a trial without a jury a party has
    been fully heard on an issue and the court finds against the
    party on that issue, the court may enter judgment as a matter of
    law against that party with respect to a claim or defense
    that cannot under the controlling law be maintained or de-
    feated without a favorable finding on that issue, or the court
    may decline to render any judgment until the close of all the
    evidence.”
    No. 01-2725                                                  15
    this rule.” Subdivision (a) in turn requires: “In all actions
    tried upon the facts without a jury or with an advisory jury,
    the court shall find the facts specially and state separately
    its conclusions of law thereon . . . .” Fed. R. Civ. P. 52(a).
    However, Rule 52(a) allows for such findings to be made
    orally, stating: “It will be sufficient if the findings of fact
    and conclusions of law are stated orally and recorded in
    open court following the close of the evidence or appear in
    an opinion or memorandum of decision filed by the court.”
    Moreover, as we explained in Denofre v. Transportation
    Insurance Rating Bureau, 
    532 F.2d 43
    , 45 (7th Cir. 1976), Rule
    52(a) merely “necessitates that the findings of fact on the
    merits include as many of the subsidiary facts as are
    necessary to disclose to the reviewing court the steps by
    which the trial court reached its ultimate conclusion on
    each factual issue.” In this case, the district court’s oral
    ruling satisfied that requirement. Specifically, in ruling
    against Ortloff, the district court explained its reasoning
    in open court, stating in essence that the evidence pre-
    sented was insufficient to establish that the prison offi-
    cials had, in fact, destroyed or damaged any of Ortloff’s
    property. See July 11, 2001, Transcript at 35-36 (“[T]here
    is no indication . . . that you lost anything . . . I don’t
    know what is missing. I don’t know whether anything
    that is missing is of any value to you whatsoever in any way
    that would allow me to find that you really had a loss.”)
    Accordingly, the district court’s improper reliance on
    Rule 50(a) is irrelevant, and we therefore affirm the judg-
    10
    ment in favor of the United States. See, e.g., Rothner v.
    City of Chicago, 
    929 F.2d 297
    , 303 n.9 (7th Cir. 1991) (we may
    affirm on any basis in the record).
    10
    Ortloff does not maintain on appeal that the district court’s
    finding that the government did not destroy or damage his
    property was clearly erroneous.
    16                                              No. 01-2725
    III.
    The district court properly dismissed Ortloff’s right to
    access-to-courts claim because he failed to allege any
    specific prejudice to his pending litigation. The district
    court also properly exercised jurisdiction over Ortloff’s
    FTCA claim because § 2680(c) only excepts law enforce-
    ment officers performing customs or excise functions,
    and the prison guards in this case were not acting in those
    capacities. But, on the merits, Ortloff’s FTCA claim fails
    because he failed to satisfy his burden of proving that
    the prison officials damaged or destroyed any of his prop-
    erty. For these and the foregoing reasons, we AFFIRM.
    A true Copy:
    Teste:
    _____________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-02-C-0072—7-11-03
    

Document Info

Docket Number: 01-2725

Judges: Per Curiam

Filed Date: 7/11/2003

Precedential Status: Precedential

Modified Date: 9/24/2015

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