Filed: Jun. 23, 2005
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED No. 04-10876 U.S. COURT OF APPEALS Non-Argument Calendar ELEVENTH CIRCUIT _ June 23, 2005 THOMAS K. KAHN D. C. Docket No. 03-00148-CV-4 CLERK DEBORAH E. FOSTER, Plaintiff-Appellant, versus SAVANNAH COMMUNICATION, MCLLANHAM AUTOMOTIVES, INC., A&E ELECTRONIC COMPANY, PROVOST MARSHAL/LAW ENFORCEMENT COMMAND, U.S. ARMY, Defendants-Appellees. _ Appeal from the United States District Court for the Southern District
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED No. 04-10876 U.S. COURT OF APPEALS Non-Argument Calendar ELEVENTH CIRCUIT _ June 23, 2005 THOMAS K. KAHN D. C. Docket No. 03-00148-CV-4 CLERK DEBORAH E. FOSTER, Plaintiff-Appellant, versus SAVANNAH COMMUNICATION, MCLLANHAM AUTOMOTIVES, INC., A&E ELECTRONIC COMPANY, PROVOST MARSHAL/LAW ENFORCEMENT COMMAND, U.S. ARMY, Defendants-Appellees. _ Appeal from the United States District Court for the Southern District ..
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
FILED
No. 04-10876
U.S. COURT OF APPEALS
Non-Argument Calendar ELEVENTH CIRCUIT
________________________ June 23, 2005
THOMAS K. KAHN
D. C. Docket No. 03-00148-CV-4 CLERK
DEBORAH E. FOSTER,
Plaintiff-Appellant,
versus
SAVANNAH COMMUNICATION,
MCLLANHAM AUTOMOTIVES, INC.,
A&E ELECTRONIC COMPANY,
PROVOST MARSHAL/LAW ENFORCEMENT COMMAND,
U.S. ARMY,
Defendants-Appellees.
________________________
Appeal from the United States District Court
for the Southern District of Georgia
_________________________
(June 23, 2005)
Before BLACK, WILSON and PRYOR, Circuit Judges.
PER CURIAM:
Deborah E. Foster appeals pro se the district court’s dismissal with prejudice
of her claims against the defendants, Savannah Communication (“SC”), the United
States Army (“Army”), McLlanham Automotives, Inc. (“McLlanham”), and A&E
Electronic Company (“A&E”).1 Foster brought her claims under the False Claims
Act (“FCA”), 31 U.S.C. §§ 3729, et seq. Specifically, she alleged that she had
been constructively discharged by her employer, the Army, for reporting fraud to
her supervisors in violation of 31 U.S.C. § 3730(h), which is the whistleblower
provision of the FCA. She also apparently sought to bring a qui tam action against
the remaining three defendants (“the contractor defendants”), who were allegedly
involved in the fraud, in violation of 31 U.S.C. § 3730(b).
Foster raises two arguments on appeal. First, she argues that the district
court erred in finding that her complaint was filed beyond the statute of limitations.
Foster argues that she did her best to ensure that the complaint was filed in a timely
manner. She notes that she mailed her complaint to the district court (admittedly
with a request for leave to proceed in forma pauperis in lieu of the filing fee) two
days before the statute of limitations expired and that the district court received it
one day before it expired.
1
Neither McLlanham nor A&E are present on appeal.
2
Second, Foster argues that the district court erred by alternatively dismissing
her complaint for failure to comply with the procedural requirements of §
3730(b)(2) for qui tam actions. She notes in particular that she “had no knowledge
of sealing a case.” Each argument is addressed in turn.2
We review de novo the district court’s grant of a motion to dismiss. Spain v.
Brown & Williamson Tobacco Corp., 363 F.3d 1183, 1187 (11th Cir. 2004). A
motion to dismiss is granted only when the movant demonstrates “beyond a doubt
that the plaintiff can prove no set of facts in support of [her] claim that would
entitle [her] to relief.” Conley v. Gibson,
355 U.S. 41, 45-46 (1957); Fed. R. Civ.
P. 12(b)(6). “The standard of review for a motion to dismiss is the same for the
appellate court as it was for the trial court.”
Spain, 363 F.3d at 1187 (citation
omitted).
Failure to Comply with Statute of Limitations
The applicable limitation period for an action brought under 31 U.S.C. §
3730 is no “more than 6 years after the date on which the violation of section 3729
is committed.” 31 U.S.C. § 3731(b)(1). Generally, a statute of limitations defense
is an affirmative defense that must be pled. See Fed. R. Civ. P. 8(c). However,
2
Foster further contends that the defendants failed to respond timely to her complaint and
that therefore she should have received a default judgment against them. After reviewing the
record, we conclude that the district court’s refusal to enter default judgments was not an abuse
of discretion under the circumstances.
3
failure to comply with the statute of limitations may be raised on a motion to
dismiss for failure to state a claim for which relief can be granted under Fed. R.
Civ. P. 12(b)(6), when failure to comply with the statute of limitations is plain on
the face of the complaint. AVCO Corp. v. Precision Air Parts, Inc., 676 F.2d 494,
495 (11th Cir. 1982).
In her complaint, Foster alleged that she complained of fraud and was
constructively discharged by the Army on July 23, 1997. Foster could not have
witnessed or had knowledge of any alleged fraudulent activity, such as submission
of false claims, after that date. The record reflects that Foster’s complaint was not
filed until August 8, 2003, more than six years after the date on which her
employment ended. Consequently, all of the acts of which Foster claims the
contractor defendants took part occurred more than six years before Foster filed her
complaint. Furthermore, Foster concedes that her complaint is untimely in light of
the limitation period. Therefore, to the extent that Foster sought to bring a qui tam
action against the contractor defendants, the district court did not err in finding that
her complaint was barred by the six-year statute of limitations set forth at §
3731(b)(1).
To the extent that Foster sought relief under the anti-retaliation provision of
the FCA, we have not previously addressed whether the six-year statute of
4
limitations applies to those claims.3 We do not address that issue here, however,
because even if the absence of a specific limitation period in the FCA compels
application of the most analogous state law statute of limitations, Foster never
suggests, and our de novo review does not reveal, that the applicable period would
be more than six years. Moreover, as noted above, Foster concedes that her filing
was outside this period. We therefore affirm the district court’s dismissal of her
retaliation claim against the Army for failure to comply with the statute of
limitations.
Failure to Comply with Procedural Requirements
To maintain a qui tam action under the FCA, a private party must satisfy
several procedural requirements. See 31 U.S.C. § 3730 (b)(1), (b)(2), (b)(4)(A),
(b)(4)(B). Specifically, a private party must first bring the action in the name of
the United States government and must have served upon the government “[a]
copy of the complaint and written disclosure of substantially all material evidence
and information the person possesses.” 31 U.S.C. §§ 3730(b)(1) and (b)(2). The
complaint also must be filed “in camera, [and] shall remain under seal for at least
3
Two other circuits have found that the six-year statute of limitations set forth at §
3731(b)(1) does apply to retaliation claims under § 3731(h). See e.g., U.S. ex. rel. Wilson v.
Graham County Soil & Water Conservation Dist., 367 F.3d 245, 251 (4th Cir. 2004); Neal v.
Honeywell, Inc.,
191 F.3d 827, 830 (7th Cir. 1999). The Ninth Circuit, however, has held that an
analogous state law statute of limitations determines the statute of limitations governing
retaliation suits under § 3731(h). U.S. v. Hughes Aircraft Co.,
162 F.3d 1027, 1034-35 (9th Cir.
1998).
5
60 days, and shall not be served on the defendant until the court so orders.” §
3730(b)(2). Within 60 days of service, the government must choose either to
“intervene and proceed with the action,” or notify the court that it declines to
intervene, in which case the individual obtains the right to proceed with the qui tam
action. § 3730(b)(4).
It is apparent from the face of Foster’s complaint that she did not comply
with any of the statutory requirements before filing her qui tam action. Foster’s
claims against the three contractor defendants were brought directly in the district
court, were brought in her name, and were not filed under seal. Foster concedes
her noncompliance with the procedural requirements of the FCA. Accordingly,
after considering the parties’ contentions, we find no abuse of discretion in the
district court’s finding that she failed to comply with the procedural filing
requirements for qui tam actions under the FCA as to the contractor defendants.4
We therefore affirm the district court’s order dismissing Foster’s complaint
for failure to file within the statute of limitations, and, alternatively, for failure to
comply with the procedural filing requirements of § 3730(b)(2).
AFFIRMED.
4
We note that Foster’s retaliation claim against the Army arose under § 3730(h). We
decline to address whether the procedural requirements for a qui tam action were also applicable
to Foster’s retaliation claim, or whether noncompliance with such rules provides an additional
basis for affirming the district court’s decision.
6
