Baka v. United StatesBaka v. United States
OPINION AND ORDER
This сase is before the Court on Defendant’s motion to dismiss for lack of subject matter jurisdiction, or in the alternative, for judgment on the administrative record. Plaintiff Joseph Baka alleges that the Government, acting through the Defense Finance and Accounting Service (“DFAS”), improperly enforced a 1986 California divorce decree awarding a portion of his military retirement pay to his former spouse. For the reasons stated below, most of Plaintiffs claim is barred by the applicable statute of limitations,
Background
Chief Petty Officer Joseph F. Baka retired from the United States Navy on October 3, 1977, whereupon he became eligible for retirement pay. Administrative Record (“AR”) at 8. On July 17 1986, the Superior Court of California, San Diego County, entered a final Judgment of Dissolution of the marriage of Mr. Baka and his wife, Claire Baka. AR at 6-12. The California Court incorporated into the final Judgment a June 22, 1984 stipulation by Mr. and Mrs. Baka, granting to Claire Baka approximately one third of Plaintiffs retirement pay. AR at 8-12.
Two months after entry of the final Judgment, Claire Baka applied to the Navy Family Allowance Activity (“NFAA”)
Twenty years later, on May 1, 2006, Mr. Baka filed a complaint in this Court claiming “the wrongful and unlawful taking of a portion of my earned military retired pay” in violation of
1. That the NFAA erroneously enforced the California court decree designating Plaintiffs retirement pay as community property to which Claire Baka was partially entitled, in violation of various subsections of
2. That the California court lacked subject matter jurisdiction to designate Plaintiffs retirement pay as community property, and lacked personal jurisdiction over Plaintiff with respect to the divorce proceedings. Id. 11118, 11.
3. That the California court erroneously awarded Claire Baka a portion of
4. That DFAS unlawfully continued to enforce the California court order after Ms. Baka’s death on October 25, 2004, in violation of
Mr. Baka claims that the Government’s actions injured him in the amount оf $79,753.92. Id. H 26.
In response, Defendant alleges that the relevant statute of limitations in
Standard of Review
In ruling on a motion to dismiss for lack of subject matter jurisdiction, the Court accepts as true the undisputed allegations in the complaint, and draws all inferences in favor of the plaintiff. Scheuer v. Rhodes,
In determining whether Plaintiff has met his burden, the Court may look “beyond the pleadings and ‘inquire into jurisdictional facts’ in order to determine whether jurisdiction exists.” Lechliter v. United States,
Statute of Limitations
Plaintiffs claim arises under
Though jurisdiction may lie when a plaintiffs claim first accrues, the passage of the limitations period eventually will destroy the Court’s jurisdiction to render a decision. “It is wеll established that statutes of limitations for causes of action against the United States, being conditions on the waiver of sovereign immunity, are jurisdictional in nature.” Martinez v. United States,
The limitations period in the Tucker Act begins to run “when all the events have ocсurred which fix the liability of the Government and entitle the claimant to institute an action.” Centers,
In his response to Defendant’s motion to dismiss, Plaintiff alleges that his claim first accrued upon his receipt of a February 22, 2003 DFAS letter, which cited
Accrual of Plaintiff’s Claims
As noted, a plaintiffs claim first accrues “when all the events have occurred which fix the liability of thе Government and entitle the claimant to institute an action.” Centers,
1. NFAA received Claire Baka’s claim for a portion of Plaintiffs retirement pay on September 25, 1986. AR at 54.
2. NFAA notified Plaintiff in a letter dated September 29, 1986 that it received Claire Baka’s application. AR at 54-55. According to that letter:
[Ajction will be taken to comply with the enclosed [California] cоurt order so that $273.91 per month will be deducted from your retired pay and paid over to Claire Baka. Deductions should begin November 1986 and will continue until we receive further order from the aforementioned court or upon death of either party. The above amount will be adjusted periodically to reflect any adjustments to your retired pay.
3. Pursuant to
Plaintiff first challenged the Government’s payments to Claire Baka in a letter to DFAS dated July 15, 2001. In that letter, Plaintiff requested “that no further division of retired pay be made using the [California] court order as authority.” AR at 53. Plaintiff continued to press his claim with the DFAS Garnishment Operations office in the years thereafter.
5. In correspondence dated December 16, 2004, Plaintiff notified DFAS of Claire Baka’s October 25, 2004 death. AR at 13.
6. Following Claire Bakа’s death, DFAS continued to deduct her benefits from Plaintiffs retirement pay in error until March 2005. AR at 2. In a July 21, 2006 DFAS letter to Plaintiff, the Government provided an explanation to Plaintiff of the erroneous payment. Id. DFAS informed Plaintiff that:
[a] retired pay credit was paid to the retired pay account of Mr. Baka in the amount of $2404.56 on 5/2/05. Therefore, the entire amount improperly deducted from Mr. Baka’s retirement pay after his former spouse’s death was repaid to his account on 5/2/05.
If Plaintiff is cоrrect that the Government erred in some way by honoring the California divorce decree, Plaintiffs claim would have accrued as of December 1, 1986 when the NFAA first directed a portion of Plaintiff’s retirement pay to Claire Baka. At that point, “all the events [had] occurred which fix[ed] the liability of the Government and entitlefd] the claimant to institute an action.” Centers,
Continuing Claims Doctrine
The continuing claims doctrine “operates to save parties who have pled a series
Likewise, the continuing сlaims doctrine has been applied when the Government owes “a continuing duty” to a plaintiff. Boling v. United States,
The Federal Circuit recently reviewed the distinction between a continuing claim and a single-event claim in Wells,
While the test for distinguishing continuing claims from single-event claims may not admit of easy or consistent application,
Cases often cited as belonging to the quantum, category include Burich v. United States, 177 Ct.Cl. 139,
The plaintiffs’ alleged later “wrongs,” such as nonpayment of annuities or wages, were not independently accruing violations of any statutes or regulations in themselves, but rather were merely damages resulting from the single earlier alleged violation by the government—such as lack of notification or wrongful discharge—that accrued outside the statute of limitations period.
Brown Park Estates,
Like Burich, Beebe, and Batten, this case involves a challenge to periodic deductions from Plaintiffs retirement pay. Whereas the plaintiff in Wells alleged that the Government violated
Concerning the payments made to Claire Baka aftеr her death, Plaintiff does not challenge the correctness of the credits subsequently applied to his retirement pay account, and therefore that question is moot. See Plaintiffs Response at 4 (“DFAS recalculated my pay for each month [following Claire Baka’s death] ... and compensated Plaintiff for that lost pay.”). The Court’s review therefore is limited to the propriety of the deductions from Plaintiff’s retirement pay between May 1, 2000 and Ms. Baka’s death on October 25,2004.
Sovereign Immunity
Just as this Court is without jurisdiction to entertain claims falling outside the limitations period, it is also powerless to decide issues where the United States has not waived sovereign immunity. Plaintiff has failed to establish such a waiver in the present case, and therefore this Court is without jurisdiction to grant Plaintiff the requested relief.
While the Tucker Act represents a waiver of the United States’ sovereign immunity for cеrtain claims against the United States, Congress may limit that waiver by statute, and has done so explicitly in
The United States and any officer and employee of the United States shall not bе liable with respect to any payment made from retired or retainer pay to any member, spouse, or former spouse pursuant to a court order that is regular on its face if such payment is made in accordance with this section and the regulations prescribed pursuant to subsection (h).
10 U.S.C. 1408(f)(1). Accordingly, “the United States has not consented to be sued for making payments to a former spouse under [the Act] unless the court order is irregular on its face or if officials failed to follow procedures established by the Act.” Mora,
In the factually similar Mora decision, this Court dismissed plaintiffs case when he failed to demonstrate that the relevant state court order was “irregular on its face such that his claim would be within the jurisdiction of this court.” Mora,
Referring to
(2) a court order is regular on its face if the order-
(A) is issued by a court of competent jurisdiction;
(B) is legal in form; and
(C) includes nothing on its face that provides reasonable notice that it is issued without authority of law.
Mora,
The California court order in this cаse bears the same characteristics. The stipulation attached to the order is signed by Plaintiff and his attorney, and by Claire Baka and her attorney. AR at 12. The order also is signed by the presiding judge, and contains the filing date and corresponding case number. AR at 6. In an attachment appended to the front of the order, the clerk of the California court has attested that the document is a true copy of the court order. AR at 5. Therefore, pursuant to the criteria set forth in the Act and in light of precedent, the Court concludes that “the divorce decree signed by plaintiff and his former spouse satisfies the requirements of
The Court next turns to the question of whether government officials failed to follow any procedures established by the Act or the applicable rеgulations. Addressing the requirements of
Although Mr. Baka claims that he is a resident of Pennsylvania and that the California court lackеd personal jurisdiction over him, a person “consents” to the personal jurisdiction of a court by participating in a proceeding. See, e.g., Insurance Corp. of Ireland, Ltd. v. Compagnie des Bauxites de Guinee,
[T]o enforce orders dividing retired pay as property, the state court must have had jurisdiction over the member by reason of, (1) the member’s residence in the territorial jurisdiction of the court (other than because of his military assignment), (2) the member’s domicile in the territorial jurisdiction of the court, or (3) the member’s consent to the jurisdiction of the court, as indicated by the member’s taking some affirmative action in the legal proceeding.
See DFAS website, available at http://www. dod.mil/dfas/mihtarypay/garnishment/fsfaet. html (last visited November 28, 2006) (emphasis added).
Based upon the foregoing, even after drawing all inferences in Mr. B aka’s favor, the evidence is insufficient to demonstrate that the Government “failed to follow procedures established by the Act.” Mora,
Conclusion
Defendant’s motion to dismiss or for judgment on the administrative record is GRANTED. The Clerk shall dismiss with prejudice Plaintiffs claims that predate May 1, 2000, and shall enter judgment for Defendant on Plaintiffs claims that accrued after May 1, 2000. Plaintiffs claim that DFAS continued payments after Claire B aka’s death is dismissed as moot.
IT IS SO ORDERED.
Notes
. Prior to 1991, Navy service members and their dependents applied to the NFAA for matters such as child support, alimony and debt satisfaction. In 1991, the Secretary of Defense created DFAS to consolidate the finance and accounting activities for the Defense community.
. The NFAA received Ms. Baka’s application for benefits in September 1986, and therefore the Act's 1985 regulations apply to the Court's analysis and discussion.
. See, e.g., AR at 46 (letter and attachments from Plaintiff to "Mr. Krushinski” dated March 18, 2002); AR at 25 (letter and attachments from Plaintiff to DFAS dated May 13, 2002); AR at 24 (letter from DFAS to Plaintiff referencing a letter from Plaintiff dated February 4, 2003).
. Circuit Judge Lourie’s dissent underscores the difficulty of applying the continuing claims analysis to pay cases. Wells,
. Cases in which a plaintiff undisputedly is entitled to some pay more plainly fall into the continuing claims category. On the other hand, where a plaintiff has received no pay for the limitations period, and plaintiff’s entitlement to pay is itself disputed, the Government's failure to pay plaintiff has not been regarded as periodic Government action for purposes of the continuing claims doctrine. "This court has long adhered to the view that a suit for compensation due and payable periodically is, by its very nature, a ‘continuing claimf.]' ” Burich v. United States,