Talley v. United States

6 Cl. Ct. 807, 1984 U.S. Claims LEXIS 1244
CourtUnited States Court of Claims
DecidedDecember 4, 1984
DocketNo. 147-83C
StatusPublished
Cited by2 cases

This text of 6 Cl. Ct. 807 (Talley v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Talley v. United States, 6 Cl. Ct. 807, 1984 U.S. Claims LEXIS 1244 (cc 1984).

Opinion

ORDER

NETTESHEIM, Judge.

By order of September 28, 1984, amended on October 2, 1984, the court required defendant to file its response to plaintiff’s oral motion pursuant to RUSCC 15(a) to amend his complaint by dropping his claim for back pay for the period commencing 30 days after the decision marking the end of his administrative remedies. Plaintiff thereby sought to defeat defendant’s claim that it would be prejudiced if plaintiff’s complaint were not barred by the doctrine of laches.

In opposing plaintiff’s motion, defendant submitted calculations showing that, if the motion to amend were allowed, plaintiff would still seek $17,181.08 for back pay and allowances for the period commencing on June 30, 1977, when plaintiff was separated as a captain, until May 31, 1979, 30 days after he exhausted his administrative remedies. Plaintiff responds that because the period of time spent pursuing a permissive administrative remedy is excluded from a laches period, so should the damages incurred during this period be deducted from the damage exposure that defendant claims constitutes prejudice here. Plaintiff also questions whether the $17,-181.08 figure reflects set-offs, consisting of his reenlistment and separation pay.

Regarding the treatment of set-offs; plaintiff was in a position to offer his own calculations, albeit approximations, and should have responded to defendant’s calculations as provided by RUSCC 56(e), rather than chiding defendant for failing to take into account “the amount of credit for other earnings [that] is not computed until after entitlement is established by judgment.” Cason v. United States, 198 Ct.Cl. 650, 658, 461 F.2d 784, 789 (1972) (“Cason I”), vacated on other grounds, 200 Ct.Cl. 424, 471 F.2d 1225 (1973) (“Cason II”).

After plaintiff’s correction board rejected his application, he waited three years and eleven months before filing suit without any extenuating circumstances or other explanation for the delay. Precedent binding on this court allowed the laches defense in a military pay case for a period of unexplained delay lasting three years and eight months. Brundage v. United States, 205 Ct.Cl. 502, 509, 504 F.2d 1382, 1386 (1974), cert. denied, 421 U.S. 998, 95 S.Ct. 2395, 44 L.Ed.2d 665 (1975). Reducing the claim period to approximately two years still subjects defendant to a significant monetary judgment. The question is whether plain[809]*809tiff should be allowed to amend his claim by reducing it and, if so, whether defendant nonetheless has shown actual prejudice to justify the laches bar.

In Foster v. United States, 3 Cl.Ct. 440, 446 (1983), aff'd, 733 F.2d 88 (Fed.Cir.1984), this court required defendant to make a showing of actual prejudice instead of asking the court to rely on a presumption of prejudice which, in fact, had only been sanctioned in those cases decided by the United States Court of Claims in which some type of actual prejudice had been shown. One of the difficulties with presuming prejudice and shifting to plaintiff the burden of negating its existence is that, beyond cavil, in every case of unreasonable delay involving witness testimony, memories that have not previously been committed to affidavit or transcript dim or fade, witnesses cannot tell their stories when their recollection is fresh, and so forth. The presumption becomes irrebuttable because such manifestations of prejudice cannot be rebutted. The Court of Claims, however, did not speak in terms of an irrebuttable presumption.

If the prejudice consists of the loss, disappearance, or destruction of documents, defendant in the first instance knows what it needs for its defense, but no longer has. A plaintiff can attempt to cure such a showing of prejudice by, for example, producing documents he has retained or by showing that he alerted the Government of his claim before documents were destroyed in the normal course. If the prejudice consists of the death or unavailability of witnesses, the administration of justice is not served by presuming prejudice at the outset, given a lengthy delay period, then requiring plaintiff, in order to rebut the presumption, to serve interrogatories on defendant requesting the names and addresses of all witnesses it would call in order to ascertain whether they are alive and available. How much more economical of time to have defendant advise plaintiff who is missing, so that plaintiff can attempt to show that a given person’s absence is not prejudicial (e.g., his testimony would be cumulative, he gave a previous affidavit, he was deposed). Given that the Court of Claims pointed to actual prejudice in cases recognizing the presumption of prejudice, requiring an actual showing is not out of step with those precedents.

Of the two prongs of the laches defense — unreasonable delay and prejudice— unreasonable delay is the hallmark of lach-es, even though prejudice must also be shown:

“The defense of laches stems from the principle that ‘equity aids the vigilant, and not those who slumber on their rights,’ and is designed to promote diligence and prevent enforcement of stale claims.”

Wilmot v. United States, 205 Ct.Cl. 666, 685 (1974) (quoting Powell v. Zuckert, 366 F.2d 634, 636 (D.C.Cir.1966) (citation omitted)). In Brundage, 205 Ct.Cl. at 505-06, 504 F.2d at 1384, the court said:

Laches is a “fairness” doctrine by which relief is denied to one who has unreasonably and inexcusably delayed in the assertion of a claim. Failure to act promptly will operate as a bar to recovery where the delay results in injury or prejudice to the adverse party. The doctrine of laches is based upon considerations of public policy, which require, for the peace of society, the discouragement of stale demands. It recognizes the need for speedy vindication or enforcement of rights, so that courts may arrive at safe conclusions as to the truth____

Steuer v. United States, 207 Ct.Cl. 282, 294 (1975), is to the same effect:

Laches is a doctrine grounded on considerations of public policy that for the peace of society demands diligence in the prosecution of erroneous dismissal and removal actions in order to avoid stale claims.

(Citations omitted); see Jones v. United States, 6 Cl.Ct. 531 (1984) (order granting defendant’s motion for reconsideration).

Allowing this plaintiff to come into court and overcome a defense of laches that defendant has substantiated as to both unreasonable delay and monetary prejudice, by [810]*810removing the prejudice, would excuse plaintiffs lack of diligence. Plaintiff would take the position that the price he is prepared to pay is high — waiver of all damages from the date 30 days after the correction board rejected his claim.

Chappelle v. United States, 168 Ct.Cl. 362 (1964), appears to support plaintiffs position.1 Although plaintiffs counsel in Chappelle

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Park v. United States
10 Cl. Ct. 790 (Court of Claims, 1986)
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7 Cl. Ct. 274 (Court of Claims, 1985)

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6 Cl. Ct. 807, 1984 U.S. Claims LEXIS 1244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/talley-v-united-states-cc-1984.