Richmond v. United States

CourtUnited States Court of Federal Claims
DecidedDecember 2, 2020
Docket19-161
StatusPublished

This text of Richmond v. United States (Richmond v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richmond v. United States, (uscfc 2020).

Opinion

In the United States Court of Federal Claims No. 19-161C

(E-Filed: December 2, 2020)

) BRIAN RICHMOND, et al., ) Motion to Dismiss; RCFC 12(b)(6); ) Fair Labor Standards Act (FLSA), Plaintiffs, ) 29 U.S.C. §§ 201-19; Anti- ) Deficiency Act (ADA), 31 U.S.C. §§ v. ) 1341-42; Government Employees ) Fair Treatment Act of 2019 THE UNITED STATES, ) (GEFTA); Pub. L. No. 116-1, 133 ) Stat. 3 (2019). Defendant. ) )

Jack K. Whitehead, Jr., Baton Rouge, LA, for plaintiff.

Erin K. Murdock-Park, Trial Attorney, with whom were Joseph H. Hunt, Assistant Attorney General, Robert E. Kirschman, Jr., Director, Reginald T. Blades, Jr., Assistant Director, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington, DC, for defendant. Ann C. Motto, of counsel.

OPINION AND ORDER

CAMPBELL-SMITH, Judge.

Plaintiffs in this putative collective action allege that the government, through several agencies, violated the Fair Labor Standards Act (FLSA), 29 U.S.C. §§ 201-19, by failing to timely pay their earned overtime and regular wages during the partial government shutdown and lapse of appropriations that began on December 22, 2018. See ECF No. 1 at 2-3 (complaint). On May 3, 2019, defendant moved to dismiss the complaint for failure to state a claim on which relief can be granted, pursuant to Rule 12(b)(6) of the Rules of the United States Court of Federal Claims (RCFC), on the basis that the Anti-Deficiency Act (ADA), 31 U.S.C. §§ 1341-42, prohibited the government from paying employees. See ECF No. 23.

In analyzing defendant’s motion, the court has considered: (1) plaintiffs’ complaint, ECF No. 1; (2) defendant’s motion to dismiss, ECF No. 23; (3) plaintiffs’ response to defendant’s motion, ECF No. 26; (4) defendant’s reply in support of its motion, ECF No. 30; (5) defendant’s first supplemental brief in support of its motion, ECF No. 32; (6) plaintiffs’ response to defendant’s first supplemental brief, ECF No. 35; (7) defendant’s second supplemental brief in support of its motion, ECF No. 43; (8) plaintiffs’ response to defendant’s second supplemental brief, ECF No. 47; (9) defendant’s third supplemental brief in support of its motion, ECF No. 51; and (10) plaintiffs’ response to defendant’s third supplemental brief, ECF No. 53. The motion is now fully briefed and ripe for ruling. 1 The court has considered all of the arguments presented by the parties, and addresses the issues that are pertinent to the court’s ruling in this opinion. For the following reasons, defendant’s motion is DENIED.

I. Background

Beginning on December 22, 2018, the federal government partially shut down due to a lack of appropriations. See ECF No. 1 at 2-3. The named plaintiffs in this case were, at the time of the shutdown, employees of the Bureau of Prisons, within the United States Department of Justice. See id.

In their complaint, plaintiffs allege that they are “‘[e]xcepted’ employees,” performing “emergency work involving the safety of human life or the protection of property,” and as such “were forced to continue to perform their duties designated as essential, without the receipt of their normally scheduled wages,” during the shutdown. Id. at 3 & n.1. Plaintiffs also allege that, in addition to being excepted employees required to work during a shutdown, they were also “classified as FLSA non-exempt.” Id. at 4-5. Despite being required to work during the shutdown, plaintiffs allege that they were not paid “in accordance with the minimum wage and overtime provisions of the [FLSA].” Id. at 3.

1 Defendant moves for dismissal of plaintiffs’ complaint for only one reason—“for failure to state a claim upon which relief may be granted.” ECF No. 23 at 6. In one of its supplemental briefs, defendant suggests that a recent decision issued by the Supreme Court of the United States, Maine Community Health Options v. United States, 140 S. Ct. 1308 (2020), a case that does not involve FLSA claims, indicates that this court lacks jurisdiction to hear this case because the FLSA “contains its own provision for judicial review.” ECF No. 51 at 2. In the same brief, defendant acknowledges binding precedent from the United States Court of Appeals for the Federal Circuit to the contrary. See id. (citing Abbey v. United States, 745 F.3d 1363 (Fed. Cir. 2014)). The court will not review this entirely new basis for dismissal, which was made for the first time in defendant’s third supplemental brief, and which defendant acknowledges contradicts binding precedent. If defendant believes this court lacks jurisdiction to continue exercising its authority in this case, it may file a motion properly raising the issue. See Rule 12(h)(3) of the Rules of the United States Court of Federal Claims (RCFC) (“If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.”).

2 According to plaintiffs, defendant “cannot show it acted in good faith during its violation of the FLSA and therefore, in addition to monetary damages, the [p]laintiffs are . . . entitled to liquidated damages.” Id. at 9. In support of this allegation, plaintiffs cite this court’s decision in Martin v. United States, 130 Fed. Cl. 578 (2017), a case in which the court “found that the federal government’s failure to timely pay similarly-situated plaintiffs violates the FLSA and that the government is liable for liquidated damages for committing such violations.” Id. at 8. Plaintiffs now seek the payment of “all regular, minimum, and overtime wages,” earned by plaintiffs, “liquidated damages equal to” any overtime or minimum wages earned, as well as attorneys’ fees and costs. Id. at 11.

II. Legal Standards

When considering a motion to dismiss brought under RCFC 12(b)(6), the court “must presume that the facts are as alleged in the complaint, and make all reasonable inferences in favor of the plaintiff.” Cary v. United States, 552 F.3d 1373, 1376 (Fed. Cir. 2009) (citing Gould, Inc. v. United States, 935 F.2d 1271, 1274 (Fed. Cir. 1991)). It is well-settled that a complaint should be dismissed under RCFC 12(b)(6) “when the facts asserted by the claimant do not entitle him to a legal remedy.” Lindsay v. United States, 295 F.3d 1252, 1257 (Fed. Cir. 2002). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).

III. Analysis

A. Relevant Statutes

This case fundamentally concerns the intersection of two statutes, the ADA and the FLSA. The ADA states that “an officer or employee” of the federal government “may not . . . make or authorize an expenditure or obligation exceeding an amount available in an appropriation or fund for the expenditure or obligation.” 31 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brooklyn Savings Bank v. O'Neil
324 U.S. 697 (Supreme Court, 1945)
Lane v. Pena
518 U.S. 187 (Supreme Court, 1996)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Cary v. United States
552 F.3d 1373 (Federal Circuit, 2009)
Gould, Inc. v. The United States
935 F.2d 1271 (Federal Circuit, 1991)
Daniel A. Lindsay v. United States
295 F.3d 1252 (Federal Circuit, 2002)
Johnathan Daniel King v. United States
112 Fed. Cl. 396 (Federal Claims, 2013)
Abbey v. United States
745 F.3d 1363 (Federal Circuit, 2014)
Martin v. United States
117 Fed. Cl. 611 (Federal Claims, 2014)
Martin v. United States
130 Fed. Cl. 578 (Federal Claims, 2017)
Maine Community Health Options v. United States
140 S. Ct. 1308 (Supreme Court, 2020)
Jones v. United States
88 Fed. Cl. 789 (Federal Claims, 2009)
Biggs v. Wilson
1 F.3d 1537 (Ninth Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
Richmond v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richmond-v-united-states-uscfc-2020.