CATHERINE C. BLAKE, District Judge.
Robert S. Conover has sued twenty-seven members of the Maryland Air National Guard ("the defendants") on behalf of the United States government pursuant to the qui tam provision of the False Claims Act ("FCA"), 31 U.S.C. § 3730(b)(1).
Capt. Conover, the qui tam relator, is an officer in the Maryland Air National Guard ("MDANG") employed as a dual-status technician pursuant to 10 U.S.C. § 10216(a). (See Compl. ¶ 6.) The defendants also are present or former officers in the MDANG. Capt. Conover's allegations against the defendants arise out of military training flights conducted as part of Inactive Duty for Training by the 104th Fighter Squadron, 175th Wing. The 104th Fighter Squadron is an attack fighter squadron that flies the A-10C, Thunderbolt II, commonly known as the "Warthog." Although the 104th Fighter Squadron is a unit within the MDANG, it receives federal funds to compensate members of the MDANG for conducting training exercises in accordance with minimum federal guidelines. This training prepares members of the MDANG in case it becomes necessary to activate them to federal duty. In the past decade, the 104th Fighter Squadron has been activated for federal duty and deployed overseas for combat operations on five occasions.
The Air National Guard Instruction 36-2001 ("ANGI 36-2001") provides federal guidelines for training members of the MDANG. Section 1.3.7 of the ANGI 36-2001 authorizes members of the Air National Guard not in active federal service to perform Inactive Duty for Training ("IDT") under 32 U.S.C. §§ 502(a)(1) or 502(f). (See ANGI 36-2001, Relator's Ex. 1.) IDT includes Additional Flying Training Periods ("AFTPs"), which allow fighter pilots, like the defendants, to "achieve and maintain a high level of flight proficiency in order to promote flight safety and improve the readiness posture of the [Air
On November 2, 2003, several defendants who were Capt. Conover's superior officers confronted him for allegedly claiming payment for completing AFTPs that he did not actually fly. (See Compl. ¶ 303.) The defendants accused Capt. Conover of submitting false claims for payment and commenced an internal investigation into his conduct. (Id. at ¶ 304.) During the course of the investigation, which lasted from November 19, 2003 to March 16, 2004, Capt. Conover informed the investigating officer that, since 1999, he had observed other pilots claim payment for flying AFTPs that they had not actually flown. (Id. at ¶ 305.) Capt. Conover also informed the investigating officer that several pilots had taught him and others this technique to maximize pay without taking leave. (Id.) The investigating officer subsequently interviewed Richard C. Davison, Robert M. Ginnetti, Richard D. Hunt, and Edward S. Jones, all of whom are defendants in the current action. (Id. at ¶ 307.) Each of the defendants denied they had ever filed a claim for payment for AFTPs that they did not actually fly, or that they had instructed Capt. Conover on how to do so. (Id.)
On November 6, 2004, the MDANG notified Capt. Conover that involuntary discharge proceedings had been initiated against him. (Id. at ¶ 309.) As part of this administrative proceeding, Capt. Conover's attorney requested production of, and was given, NGB Form 105Ms that documented payment claims and AFTO Form 781 s that documented actual flight times for pilots serving in Capt. Conover's squadron, including the defendants in this action. A military tribunal convened from January 12, 2007 through January 14, 2007 to consider the charges against Capt. Conover. The tribunal ultimately cleared Capt. Conover of any misconduct. (Id. at ¶¶ 321, 324.)
On February 13, 2009, Capt. Conover filed this action under seal, as required by 31 U.S.C. § 3730(b)(2). Capt. Conover alleges that the defendants defrauded the government by: (1) submitting payment claims for AFTPs when they did not actually fly on the specified date, and (2) submitting payment claims for performing two AFTPs in a single day when they completed only one flying AFTP and a short "out-and-back" (when a pilot takes off, flies a short distance, lands for a few minutes, takes off, and then returns to base).
A motion pursuant to Federal Rule of Civil Procedure 12(b)(1) should be granted "only if the material jurisdictional facts are not in dispute and the moving party is entitled to prevail as a matter of law." Evans v. B.F. Perkins Co., 166 F.3d 642, 647 (4th Cir.1999) (internal quotations marks and citation omitted). The plaintiff bears the burden of proving that subject matter jurisdiction exists. United States ex rel. Vuyyuru v. Jadhav, 555 F.3d 337, 347-48 (4th Cir.2009) (citing Adams v.
The FCA's intramilitary immunity provision bars a former or present member of the armed forces from asserting a qui tam action against another member of the armed forces if the action arises out of that person's service in the armed forces. See 31 U.S.C. § 3730(e)(1). Because Capt. Conover is a current member of the MDANG, and the defendants are present and former members of the MDANG, the intramilitary immunity provision appears to bar this qui tam action. At least one federal court has held that the statutory language of the FCA's intramilitary immunity clause acts as an "unequivocal bar" against such actions. See United States ex rel. Karr v. Castle, 746 F.Supp. 1231, 1248 (D.Del.1990), withdrawn in part on reconsideration on other grounds.
The intramilitary immunity provision of the FCA states: "No court shall have jurisdiction over an action brought by a former or present member of the armed forces ... against a member of the armed forces arising out of such person's service in the armed forces." 31 U.S.C. § 3730(e)(1). The FCA fails to provide a definition for the term "armed forces." See 31 U.S.C. § 3701. The statutory evolution of the FCA, however, sheds some light on the meaning of the term as contemplated by § 3730(e)(1). As the Supreme Court explained in Vermont Agency of Natural Res. v. United States ex rel. Stevens, 529 U.S. 765, 120 S.Ct. 1858, 146 L.Ed.2d 836 (2000), the FCA's initial liability provision applied to "any person not in the military or naval forces of the United
Based on this legislative history, the relator urges the court to interpret the term "armed forces" in § 3730(e)(1) according to the definition provided in Title 10 of the United States Code. Title 10 defines the term "armed forces" as "the Army, Navy, Air Force, Marine Corps, and Coast Guard." 10 U.S.C. § 101(a)(4). The "Air Force" is further defined as "the Regular Air Force, the Air National Guard of the United States, the Air National Guard while in the service of the United States, and the Air Force Reserve." 10 U.S.C. § 8062(d)(1) (emphasis added). The "Air National Guard" consists of "the organized militia of the several States" that is an "air force," see 10 U.S.C. § 101(c)(4),
In Perpich, the Supreme Court held that when a member of the National Guard is called into federal service, he is relieved of his status in the state militia for the entire period of federal service. 496 U.S. at 346, 110 S.Ct. 2418. In doing so, the Court explained that "all [members of the National Guard] must keep three hats in their closets—a civilian hat, a state militia hat, and an army hat—only one of which is worn at any particular time." Id. at 348, 110 S.Ct. 2418; cf. Estate of Burris v. State, 360 Md. 721, 759 A.2d 802, 809-810 (2000) (explaining that dual enlistment results in a "triple status" whereby a guardsman simultaneously holds status as a member of the State National Guard, the National Guard of the United States, and the militia as manifest in 10 U.S.C. § 311, which includes both the members of the State National Guard (the organized militia) and those who are not members of the State National Guard (the unorganized militia)). The relator contends that Perpich thus stands for the inverse proposition that when a guardsman is not called into federal service, he is relieved of his status in the federal armed forces. See Clark v. United States, 322 F.3d 1358, 1365-66 (Fed.Cir.2003) ("We understand Perpich to stand for the proposition that members of the National Guard only serve the federal military when they are formally called into the military service of the United States.").
Even if the court assumes that a guardsman can only wear either his state militia hat or his army hat at one time, the statutory scheme governing the training of dually enlisted guardsmen supports the
At least one circuit court has held that guardsmen training under § 502 serve in their federal capacities. See Matreale v. New Jersey Dept. of Military & Veterans Affairs, 487 F.3d 150, 156 (3d Cir.2007). In Matreale, a member of the New Jersey Army National Guard attempted to bring a state law discrimination claim against the state agency overseeing his service. The plaintiff argued that the intra-military immunity doctrine announced in Feres v. United States, 340 U.S. 135, 71 S.Ct. 153, 95 L.Ed. 152 (1950), did not bar his claim because his injuries were sustained in the course of training conducted in his state status under 32 U.S.C. § 502. See Matreale, 487 F.3d at 154-55. According to the plaintiff, this made him a state, rather than a federal, employee to whom the Feres doctrine did not extend. The Third Circuit rejected this argument, explaining that the plaintiff was a federal employee, or at best a dual federal-state employee, because he was training under orders issued pursuant to federal law, specifically 32 U.S.C. § 502(f). Id. at 156-57 ("Our
Here, the defendants conducted their AFTPs as part of inactive duty training pursuant to § 1.3.7 of the ANGI 36-2001. Section 1.3.7 authorizes training under 32 U.S.C. §§ 502(a)(1) or (f).
A separate Order will be entered dismissing this case.
Id. The courts instead have applied the Feres intramilitary immunity doctrine "whenever a legal action would require a civilian court to examine decisions regarding management, discipline, supervision, and control of members of the armed forces of the United States." Id. at 804 (internal quotations and citations omitted).