Barnes v. United States

776 F.3d 1134, 2015 WL 250529, 2015 U.S. App. LEXIS 876
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 21, 2015
Docket13-5014
StatusPublished
Cited by93 cases

This text of 776 F.3d 1134 (Barnes v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barnes v. United States, 776 F.3d 1134, 2015 WL 250529, 2015 U.S. App. LEXIS 876 (10th Cir. 2015).

Opinion

HOLMES, Circuit Judge.

Larry and Linda Barnes appeal from the dismissal of their Federal Tort Claims Act (“FTCA”) suit. The district court dis *1137 missed the case for lack of subject-matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1), based on its finding that the Barneses’ claims were time-barred under the six-month statute of limitations in 28 U.S.C. § 2401(b). The Barneses now seek reversal of this order, arguing that the district court misinterpreted the statute of limitations and further erred by failing to afford the Barnes-es the benefit of the doctrines of relation back, equitable tolling, and equitable es-toppel. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

I

In August 2007, a federal grand jury of the United States District Court for the Northern District of Oklahoma returned a two-count indictment against Larry Barnes, charging him with crimes relating to the possession and distribution of methamphetamine. 1 After a three-day trial, a jury convicted Mr. Barnes on both counts, and Mr. Barnes was sentenced to sixty-six months’ incarceration on each count, to run concurrently, as well as a lengthy period of supervised release.

While Mr. Barnes’s direct appeal was pending, the government acquired evidence indicating that material testimony offered at trial by a Bureau of Alcohol, Tobacco, Firearms, and Explosives (“BATF”) special agent, an officer of the Tulsa Police Department, and a confidential informant had been fabricated. The government responded to the newly acquired evidence by asking the court to vacate Mr. Barnes’s conviction, to dismiss the indictment against him, and to release him from incarceration. On July 2, 2009, the district court entered an order effectuating this request and directed the Bureau of Prisons to immediately release Mr. Barnes.

Following his release, Mr. Barnes desired redress related to his prosecution and imprisonment. He and his wife, Linda Barnes, began the process of seeking it on May 20, 2010, by filing administrative tort claims with the BATF. About a year later, on May 13, 2011, the Barneses filed a civil lawsuit against the BATF in Oklahoma state court (“Lawsuit # 1”), asserting various claims sounding in tort. The BATF removed this suit to the United States District Court for the Northern District of Oklahoma pursuant to 28 U.S.C. § 1442(a)(1), which permits “[t]he United States or any agency thereof’ to remove any “civil action or criminal prosecution” against it to federal district court.

On September 23, 2011, less than two weeks after removing the case to federal court; the BATF filed a motion to dismiss for lack of subject-matter jurisdiction. The agency’s argument proceeded as follows: (1) because 28 U.S.C. § 1346(b) vests exclusive jurisdiction over FTCA suits in the federal district courts; and (2) removal jurisdiction under 28 U.S.C. § 1442(a) is derivative and cannot vest jurisdiction in a federal court where the state court had none; then (3) the state court and, perforce, the district court, lacked jurisdiction to hear the case.

On October 25, 2011, while the motion to dismiss Lawsuit # 1 remained pending before the district court, the BATF provided *1138 notice via certified mail to the Barneses (through their counsel) of its formal denial of their administrative claims. In apparent contemplation of 28 U.S.C. § 2401(b)’s statute of limitations, 2 the BATF’s notice expressly informed the Barneses of a deadline for filing any subsequent lawsuit: “If your clients are dissatisfied with this action, a lawsuit must be filed in an appropriate United States district court not later than six months after the date of the mailing of this notification.” Aplt.App. at 37 (Letter to J. Derek Ingle, Esq., from Eleaner R. Loos, Assoc. Chief Counsel, Litig. Div., U.S. Dep’t of Justice, dated Oct. 24, 2011) (emphasis added). Approximately five months later, on March 23, 2012, the. district court granted the BATF’s motion to dismiss Lawsuit # 1 for lack of jurisdiction and dismissed that case without prejudice. 3

On August 22, 2012, the Barneses filed their second lawsuit (“Lawsuit #2”), the action now before us on appeal. Notably, this action was filed approximately five months after the district court dismissed Lawsuit # 1 and nearly ten months after the BATF gave the Barneses notice of its formal denial of their administrative claims. More specifically, with regard to the BATF’s formal denial, the Barneses filed Lawsuit # 2 nearly four months after the six-month deadline (i.e., April 25, 2012) that the BATF communicated to the Barneses in the formal denial.

The government filed a motion to dismiss Lawsuit #2 for lack of jurisdiction under Federal Rule of Civil Procedure 12(b)(1). This time, the government argued that the Barneses’ claims were barred by the FTCA’s statute of limitations, 28 U.S.C. § 2401(b), because by the time the Barneses filed Lawsuit # 2, the statute’s six-month limitations period had run.

The district court agreed, finding the Barneses’ claims time-barred. It rejected the Barneses’ arguments regarding the doctrines of relation back and equitable estoppel, finding these doctrines inapplicable under the pleaded facts. Finally, the court found that the Barneses’ claims were not saved by equitable tolling, because “[t]he Tenth Circuit has repeatedly referred to the FTCA’s timeliness requirement as being jurisdictional,” and thus, the statutory limitations period was “not subject to equitable tolling.” Aplt.App. at 102 (Order, filed Jan. 14, 2013).

Based on these conclusions, the district court granted the government’s motion and dismissed the Barneses’ claims with prejudice. The Barneses timely filed this appeal, and we now exercise jurisdiction pursuant to 28 U.S.C. § 1291.

II

A

First, we conclude that the district court soundly analyzed whether Lawsuit # 2 was time-barred and properly determined that it was. Consequently, we find that the Barneses’ action was properly dismissed as time-barred. See Jones v. Bock, 549 U.S. *1139 199, 215, 127 S.Ct. 910, 166 L.Ed.2d 798 (2007) (“If the allegations ...

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Bluebook (online)
776 F.3d 1134, 2015 WL 250529, 2015 U.S. App. LEXIS 876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barnes-v-united-states-ca10-2015.