Filed: Nov. 03, 2016
Latest Update: Mar. 03, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 16-1349 UNITED STATES EX REL. ANTHONY GARZIONE, Plaintiff – Appellant, v. PAE GOVERNMENT SERVICES, INC., d/b/a PAE, Defendant - Appellee. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Anthony John Trenga, District Judge. (1:15-cv-00833-AJT-JFA) Submitted: October 26, 2016 Decided: November 3, 2016 Before WILKINSON and SHEDD, Circuit Judges, and DAVIS, Senior Circuit Judge. Af
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 16-1349 UNITED STATES EX REL. ANTHONY GARZIONE, Plaintiff – Appellant, v. PAE GOVERNMENT SERVICES, INC., d/b/a PAE, Defendant - Appellee. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Anthony John Trenga, District Judge. (1:15-cv-00833-AJT-JFA) Submitted: October 26, 2016 Decided: November 3, 2016 Before WILKINSON and SHEDD, Circuit Judges, and DAVIS, Senior Circuit Judge. Aff..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 16-1349
UNITED STATES EX REL. ANTHONY GARZIONE,
Plaintiff – Appellant,
v.
PAE GOVERNMENT SERVICES, INC., d/b/a PAE,
Defendant - Appellee.
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria. Anthony John Trenga,
District Judge. (1:15-cv-00833-AJT-JFA)
Submitted: October 26, 2016 Decided: November 3, 2016
Before WILKINSON and SHEDD, Circuit Judges, and DAVIS, Senior
Circuit Judge.
Affirmed by unpublished per curiam opinion.
Jack Jarrett, THE SPIGGLE LAW FIRM, PLLC, Arlington, Virginia,
for Appellant. Jason N. Workmaster, Steven A. Shaw, John W.
Sorrenti, COVINGTON & BURLING LLP, Washington, D.C., for
Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Anthony Garzione filed a complaint against PAE Government
Services, Inc. (“PAE”), pursuant the False Claims Act, 31 U.S.C.
§§ 3728-3733 (2012) (FCA), asserting that PAE submitted false
claims for payment in connection with its procurement of water
bottles under a contract with the Department of State and
alleging that PAE terminated his employment in retaliation for
his protected activity under the FCA. The district court
granted PAE’s motion to dismiss the complaint. Finding no
error, we affirm.
We review de novo a district court’s dismissal under Fed.
R. Civ. P. 12(b)(6), accepting factual allegations in the
complaint as true and drawing all reasonable inferences in favor
of the nonmoving party. Kensington Volunteer Fire Dep’t v.
Montgomery Cty.,
684 F.3d 462, 467 (4th Cir. 2012). To survive
a Rule 12(b)(6) motion to dismiss, a complaint must contain
sufficient “facts to state a claim to relief that is plausible
on its face.” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570
(2007). The FCA prohibits any person from knowingly presenting
or causing to be presented a false or fraudulent claim for
payment, or knowingly making, using, or causing to be made or
used, a false record or statement material to a false or
fraudulent claim. 31 U.S.C. § 3729(a)(1)(A), (B). “To state a
claim under the FCA, the plaintiff must prove: (1) that the
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defendant made a false statement or engaged in a fraudulent
course of conduct; (2) such statement or conduct was made or
carried out with the requisite scienter; (3) the statement or
conduct was material; and (4) the statement or conduct caused
the government to pay out money or to forfeit money due.”
United States ex rel. Harrison v. Westinghouse Savannah River
Co.,
352 F.3d 908, 913 (4th Cir. 2003).
The Supreme Court has recently held that a relator can
proceed under an implied false certification theory. Universal
Health Serv., Inc. v. United States, 136 S. Ct. 1989, 1999
(2016). Under that theory, when “a defendant makes
representations in submitting a claim but omits its violation of
statutory, regulatory, or contractual requirements, those
omissions can be a basis for liability if they render the
defendant’s representations misleading with respect to the goods
or services provided.”
Id. The relevant question is whether
the defendant knowingly violated a requirement that the
defendant knows is material to the government’s decision to pay
a claim.
Id. at 1996. That requirement, however, need not be
an express condition of payment.
Id. at 2001-04.
In addition, Fed. R. Civ. P. 9(b) requires an FCA plaintiff
to, “at a minimum, describe the time, place, and contents of the
false representations, as well as the identity of the person
making the misrepresentation and what he obtained thereby.”
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Smith v. Clark/Smoot/Russell,
796 F.3d 424, 432 (4th Cir. 2015)
(internal quotation marks omitted). “These facts are often
referred to as the who, what, when, where, and how of the
alleged fraud.” United States ex re. Wilson v. Kellogg Brown &
Root, Inc.,
525 F.3d 370, 379 (4th Cir. 2008) (internal
quotation marks omitted).
Finally, “[t]he [FCA’s] whistleblower provision, which
Congress broadened in 2009, prohibits retaliation ‘because of
lawful acts done [] in furtherance of an action under this
section or other efforts to stop [one] or more violations of
this subchapter.’”
Smith, 796 F.3d at 433 (quoting 31 U.S.C.
§ 3730(h)). In order to plead a sufficient claim for
retaliation under the FCA, a relator “must allege that (1) he
engaged in protected activity, (2) the employer knew about the
activity, and (3) the employer took adverse action against him
as a result.”
Id. A relator places his employer on notice of
protected actions if he expresses concern to his employer that
there is a reasonable possibility of litigation based on fraud
or illegality. Eberhardt v. Integrated Design & Constr., Inc.,
167 F.3d 861, 868-69 (4th Cir. 1999).
We have thoroughly reviewed the record and conclude that
the district court did not err in dismissing Garzione’s
complaint for failure to state a claim. Accordingly, we affirm
the district court’s order. We dispense with oral argument
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because the facts and legal contentions are adequately presented
in the materials before this court and argument would not aid in
the decisional process.
AFFIRMED
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