70 Fed. Cl. 665 | Fed. Cl. | 2006
OPINION AND ORDER
Before the court is Plaintiffs Motion for This Court’s Reconsideration Dismissing Plaintiffs Claims on Summary Judgment (Pl.’s Mot.) and the following responsive briefing: Defendant’s Response to Plaintiffs Motion for Reconsideration (Def.’s Resp.) and Plaintiffs Reply to Defendant’s Response to Plaintiffs Motion for This Court’s Reconsideration (Pl.’s Reply). Plaintiff moves for reconsideration of this court’s opinion in Corrigan v. United States, 68 Fed.Cl. 589 (2005). In its opinion, the court held that plaintiffs Fair Labor Standards Act (FLSA) claims that accrued more than three years before the filing of plaintiffs complaint were time-barred, Corrigan, 68 Fed.Cl. at 593; that plaintiffs remaining FLSA claims were barred because his position as a CU-11 examiner was classified as FLSA-exempt based on the professional exemption, id. at 595; that plaintiffs Federal Employee Pay Act (FEPA) overtime claims were barred because plaintiff did not obtain prior written approval as required by 5 C.F.R. § 550.111(c), id. at 596; and that plaintiff was ineligible for reimbursement of his travel expense claims under the Federal Travel Regulations (FTR) and the National Credit Union Administration (NCUA) Travel Manual, id. at 601. Plaintiffs motion for reconsideration consists of the following. First, requesting the court to reconsider plaintiffs time-barred FLSA claims, plaintiff introduces the new arguments that his time-barred claims are “subject to ‘equitable tolling’” and that “the ‘continuing claims doctrine applies.’ ”
1. Background
Plaintiff, a credit union examiner for the NCUA, filed a complaint with this court on October 20, 2004, and an amended complaint on March 7, 2005, seeking reimbursement for overtime pay and travel expenses allegedly incurred in connection with his professional duties. Specifically, Mr. Corrigan sought overtime pay for travel during non-working days and beyond the forty-hour work week from December 1, 1999 to present and from December 1, 2000 to present and reimbursement for the following travel expenses: the constructive cost of lodging in Seattle when he stayed with relatives because of voluntary and requested reassignment there; costs of car rental on weekends between business travel in Anaheim, California; costs of lodging and per diem expenses between business engagements in Orlando, Florida; and lodging and per diem expenses incurred in Alexandria, Virginia after a conference there. Mr. Corrigan began working for NCUA as a CU-9 examiner on November 14, 1999 and was promoted to the position of CU-11 credit examiner effective January 14, 2001. Corri-gan, 68 Fed.CI. at 591. NCUA classified his CU-9 position as non-exempt and his CU-11 position as exempt from the provisions of the FLSA.
On August 5, 2005, defendant filed its Motion to Dismiss and Motion for Summary Judgment (Def.’s Mot. or Defendant’s Motion).
II. Standard of Review
RCFC 59(a)(1) affords this court discretion to grant reconsideration “to all or any of the parties and on all or part of the issues, for any of the reasons established by the rules of common law or equity applicable as between private parties in the courts of the United States.” RCFC 59(a)(1); see Yuba Natural Res., Inc. v. United States, 904 F.2d 1577, 1583 (Fed.Cir.1990) (“The decision whether to grant reconsideration lies largely within the discretion of the district court.”). A party “does not persuade the court to
III. Discussion
A. Plaintiffs Overtime Claims Under the FLSA
In Corrigan, the court held that plaintiffs FLSA overtime claims that accrued prior to October 20, 2001 were barred by the statute of limitations.
Defendant argues, citing White Mountain Apache Tribe of Ariz. v. United States, 9 Cl.Ct. 32, 34 (1985), that plaintiffs “arguments are not based upon any new law or new evidence, and therefore, are not proper grounds for reconsideration.” Def.’s Resp. at 9. Defendant also argues that the continuing claims doctrine does not apply to FLSA claims to extend the limitations period beyond three years, id. at 10, and that equitable tolling is inapplicable to Mr. Corrigan’s claim because plaintiffs claim filed with OPM was not “a defective pleading filed during the statutory period,” id. at 11, because the government put Mr. Corrigan on notice that he was not eligible for overtime by classifying his position as exempt, id. at 10-11, and because plaintiff “was not led to believe that he would be paid overtime for travel,” id. at 11.
To the extent that plaintiffs equitable tolling argument is a mere reassertion of his argument on summary judgment or a disagreement with the law governing time of accrual of claims, the court declines to reconsider plaintiffs claim. As the court stated in Corrigan, “[A] claim for unpaid overtime under the FLSA accrues at the end of each pay period when it is not paid.” Corrigan, 68 Fed.Cl. at 592-93 (quoting Cook v. United States, 855 F.2d 848, 851 (Fed.Cir.1988)). In addition, to the extent that plaintiffs equitable tolling and continuing claims doctrine arguments present new legal theories which could have been asserted during briefing on summary judgment, the court also declines to consider plaintiffs claims. Because plaintiff uses the same facts on which to base his new legal theories, he could have argued these new legal theories at the summary judgment stage. Plaintiff does not assert “a manifest error of law or mistake of fact” which would entitle him to reconsideration.
Even if the court were to reconsider plaintiffs claims on the merits, however, plaintiff would not prevail. Equitable tolling, though available in suits against the government, Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 95-96, 111 S.Ct. 453, 112 L.Ed.2d 435 (1990) (holding that “the same rebuttable presumption of equitable tolling applicable to suits against private defendants should also apply to suits against the United States”), is “an exceptional remedy, reserved for extraordinary circumstances, which ‘[flederal courts have typically extended ... only sparingly.’” O’Connell v. Sec’y of HHS, 63 Fed.Cl. 49, 63 (2004) (quoting Irwin, 498 U.S. at 96, 112 L.Ed.2d 435 (1990)). Federal courts have equitably tolled a statute in cases “where the claimant has pursued his judicial remedies by filing a defective pleading during the statutory period,” Irwin, 498 U.S. at 96, 111 S.Ct. 453, “where the complainant has been induced or tricked by his adversary’s misconduct into allowing the filing deadline to pass,” id., or where the claimant’s damages were “inherently unknowable,” Japanese War Notes Claimants Ass’n v. United States, 178 Ct.Cl. 630, 634, 373 F.2d 356 (1967); see Nerseth v. United States, 17 Cl.Ct. 660, 665 (1989) (“Application of th[e] doctrine [of equitable tolling] requires that a plaintiff [be] excusably unaware of the existence of his cause of action at the time it accrues.”). Courts have been reluctant equitably to toll the statute of limitations where the claimant “failed to exercise due diligence in preserving his legal rights.” Irwin, 498 U.S. at 96, 111 S.Ct. 453.
Plaintiff argues that the court should equitably toll the statute because plaintiff filed a claim with NCUA on January 20, 2002.
Plaintiff also cannot successfully assert the continuing claims doctrine to preserve his overtime claims that accrued prior to October 21, 2001. “In order for the continuing claim doctrine to apply, the plaintiffs claim must be inherently susceptible to being broken down into a series of independent and distinct events or wrongs, each having its own associated damages.” Brown Park Estates-Fairfield Dev. Co. v. United States, 127
Plaintiff is also not entitled to reconsideration of his overtime pay claims accruing on or after October 21, 2001. Plaintiff argues that he is subject to the provisions of the FLSA because “[t]he FLSA does not allow the agency to put me in th[e] position [of not receiving overtime pay for travel time beyond the forty-hour work week].” Pl.’s Mot. at 5. Plaintiff explains,
The FLSA requires the agency to provide a 40 hour work week. The FLSA gives the agency the option of having my travel time within that 40 hour work week, or to give me compensatory time for travel. However, in violation of the FLSA, the agency does neither. It then claims that they don’t have to pay me for this work. That is in violation of the FLSA.11
Id. Although plaintiff concedes that “the court may be right that I am exempt from the FLSA overtime rules,” id. at 6, plaintiff argues that “the FLSA is more than just overtime—and therefore, other parts of the FLSA apply to me,” id.
Defendant argues that, “[i]n his motion for reconsideration, Mr. Corrigan raises the same arguments that he raised in his response to the Government’s motion to dismiss and motion for summary judgment,” Def.’s Resp. at 11, and that “RCFC 59 'may not be used to relitigate legal issues previously considered and resolved by the court.’ ” Id. at 11-12 (quoting Fla. Power & Light Co. v. United States, 66 Fed.Cl. 93, 96 (2005)). Defendant continues, “ ‘[a] movant may not merely recapitulate cases and arguments considered by the court before rendering its original decision.’ ” Id. at 12 (quoting Fla. Power, 66 Fed.Cl. at 96). Defendant also argues that “Mr. Corrigan cannot recover overtime pay for time he spends on business travel outside of the 40-hour work week because he is exempt from the overtime provisions of FLSA.” Id. Defendant argues that, in finding Mr. Corrigan FLSA-exempt, “this [c]ourt properly applied the test for the professional exemption.” Id.
Mr. Corrigan’s argument that, even if FLSA-exempt, he could not be exempt from all provisions of the FLSA reiterates the argument he made in his original briefing. Compare Pl.’s Mot. at 6 with Pl.’s Resp. at 2-3. In his original briefing, plaintiff argued, “I am only exempt from certain provisions of the FLSA____” Pl.’s Resp. at 2. As the court stated in its Opinion in Corrigan, “Mr. Corri-
B. Plaintiffs Overtime Claims Under FEPA
Plaintiff reiterates his arguments set forth in his original briefing that FEPA and the FLSA are “in pari materia” and that “under both statutes covered employees must be paid when working overtime.” Compare Pl.’s Mot. at 5 tuith Pl.’s Resp. at 2. In its original briefing, defendant, citing 5 U.S.C. § 5542(c), correctly pointed out that plaintiff cannot recover overtime pay under both the FLSA and FEPA. Def.’s Mot. at 11; Def.’s Reply at 5; 5 U.S.C. § 5542(e); Corrigan, 68 Fed.Cl. at 596. On reconsideration, the court reaffirms its conclusion that plaintiff is ineligible to receive overtime pay under the FLSA. Corrigan, 68 Fed.Cl. at 593, 595; supra, Part II.A. Plaintiff is also ineligible to receive overtime pay under FEPA because plaintiff did not obtain prior written approval of overtime work, as required by OPM regulation 5 C.F.R. § 550.111(c). Corrigan, 68 Fed.Cl. at 596. In that sense, plaintiffs statement that “under [FEPA], covered employees must be paid when working overtime,” Pl.’s Mot. at 5, is overly broad. FEPA does not apply to plaintiffs claims. Because plaintiff has merely reiterated an argument made in his original briefing without alleging or basing the argument on discovery of new evidence or a change in applicable law, the court declines to reconsider plaintiffs overtime claims under FEPA.
C. Plaintiffs Travel Expense Claims
Plaintiff requests reconsideration of his travel expense claims. PL’s Mot. at 1-4, 6.
Defendant argues that “Mr. Corrigan raises no new legal argument and presents no new evidence for the court to reconsider its decision on his travel expense claims.” Def.’s Resp. at 8. Defendant argues that, to the extent plaintiff seeks review of prior GSBCA decisions, this court does not have jurisdiction to review decisions of GSBCA that are not currently before it. Id. at *7. Defendant argues that “[t]his [c]ourt is not bound by the GSBCA’s decision in [Thurman] ...,” id., and that “Thurman is not even applicable to this case because none of Mr. Corrigan’s travel expense claims seek reimbursement for driving his privately-owned vehicle in lieu of flying to his temporary duty stations,” id. at *8, the claims at issue in Thurman. As for the travel expenses incurred during Mr. Corrigan’s drive in his privately-owned vehicle to Seattle in March 2001, defendant argues that those expenses were “part of his relocation expenses” and were “not covered by the agency.”
Although opinions of the GSBCA are persuasive authority, they do not bind this court. See XTRA Lease, Inc. v. United States, 50 Fed.Cl. 612, 624 (2001) (using decisions of the Government Accountability Office (GAO) and the GSBCA as persuasive, but not binding, authority); Transam. Ins. Co. v. United States, 31 Fed.Cl. 602, 605 n. 1 (1994) (recognizing decisions of Boards of Contract Appeals not to be binding on this court); Universal Restoration, Inc. v. United States, 16 Cl.Ct. 214, 218 (1989) (“[Armed Services Board of Contract Appeals] decisions, though persuasive, are not accorded stare decisis effect----”). It is the duty of this court to apply the statutes and regulations to the facts of the case. This court is not bound by GSBCA’s approach to the evaluation of personal convenience travel expense claims. Even if the GSBCA takes an inconsistent approach to personal convenience travel expense claims, that circumstance would have no bearing on the decisions of this court. In addition, because the facts of this case are not in dispute and the only dispute plaintiff raises is the application of the law, this court appropriately decided plaintiffs travel expense claims on summary judgment. See RCFC 56(c).
Even if this court were to apply the approach taken by the GSBCA in Thurman, plaintiff would still not be entitled to recover the travel expenses he claims. In Thurman, the GSBCA, quoting Yates, GSBCA 15109-TRAV, 00-1 BOA H 30,785, 2000 WL 145477, articulated a three-step analysis for evaluating personal convenience travel expense claims applicable to situations where “an employee chooses to travel in his or her own vehicle rather than by the means of transportation most advantageous to the government.” Thurman, GSBCA No. 15562-
First the agency should determine, through the standard application of statute and regulation, the allowability of the various components of an employee’s travel claim.... The agency should then total the allowable costs.
Second, the agency should determine the total constructive cost of the employee’s travel had he or she traveled by the method of transportation deemed to be in the Government’s best interest____
After computing the two totals, the agency should compare them. If the total of costs determined in standard fashion to be allowable is greater than the total of the constructive costs, the agency should limit reimbursement to the latter figure.
Id. at *2 (quoting Yates, GSBCA 15109-TRAV, 00-1 BCA H 30,785). Even assuming that this three-step approach were properly applicable to plaintiffs claims,
IV. Conclusion
For the foregoing reasons, plaintiffs motion for reconsideration is DENIED. The Clerk of the Court is directed to ENTER JUDGMENT for defendant. No costs.
IT IS SO ORDERED.
. Plaintiff also reiterates the argument that his overtime claims under the FLSA are governed by the Contract Disputes Act (CDA). Pl.'s Mot. at 4. The court addressed this question of law in its 2005 opinion in this case (Opinion). See Corri-gan v. United States, 68 Fed.Cl. 589, 592 (2005). There, citing Chu v. United States, 773 F.2d 1226, 1229 (Fed.Cir.1985), the court stated:
Nor is plaintiff’s case governed by the CDA. Mr. Corrigan was appointed to his position with NCUA, and it is well-established that "federal employees derive the benefits and emoluments of their positions from appointment rather than from any contractual or quasi-contractual relationship with the government."
Corrigan, 68 Fed.Cl. at 593 (quoting Chu, 773 F.2d at 1229).
. A full recitation of the facts is set out in Corri-gan, 68 Fed.CI. at 589-91.
. The court reviewed and affirmed NCUA’s and the Office of Personnel Management’s (OPM’s) determination of Mr. Corrigan’s non-exempt status on the basis of a professional exemption when he occupied the position of CU-11 credit examiner. Corrigan, 68 Fed.Cl. at 593-95.
. Defendant’s Motion was accompanied by Defendant’s Proposed Findings of Uncontroverted Fact (DPFUF).
. In response to Defendant’s Motion, plaintiff filed Plaintiff's Response to Dismiss and Motion for Summary Judgment (Pl.'s Resp.) accompanied by Plaintiff’s Response to Proposed Findings of Uncontroverted Fact (Pl.’s Facts) on September 16, 2005, and defendant filed Defendant's Reply in Support of Its Motion to Dismiss and Motion for Summary Judgment (Def.’s Reply) on September 23, 2005.
. October 20, 2001 is three years prior to the date plaintiffs complaint was filed. The FLSA statute of limitations is generally two years but is three years for willful violations of the statute. 29 U.S.C. § 255(a) (2000). For purposes of its Opinion, the court assumed without deciding that the applicable statute of limitations was three years. See Corrigan, 68 Fed.Cl. at 593.
. Plaintiff also reiterates his argument set forth in his original briefing that the statute of limitations did not begin to run “until after the administrative determination.” Pl.'s Reply at 2. Plaintiff argued that the filing of his claim with the administrative agency, NCUA, tolled the statute of limitations, and that the statute did not begin to run again until a final determination was reached. Pl.’s Resp. at 1. The court addressed this issue in Corrigan. There, the court stated, "Contrary to Mr. Corrigan’s assertions, the filing of his NCUA grievance, an administrative claim, ‘does not toll the statute of limitations imposed by section 255(a).’ ” Corrigan, 68 Fed.Cl. at 593 (quoting Hickman, 10 Cl.Ct. at 552). Because plaintiff merely reiterates his prior argument on reconsideration without pointing to an intervening change in the controlling law, previously unavailable evidence, or resulting manifest injustice, plaintiff has not articulated a basis for reconsideration.
. Defendant also argues that "Mr. Corrigan’s filing of an administrative claim does not constitute a defective pleading because OPM had the authority to grant the relief that he requested, and his filing with OPM was not a mandatory prerequisite to judicial relief." Def.'s Mot. at 11.
. Plaintiff also argues that his newly asserted legal theories constitute "material issues” so that summary judgment was inappropriate. Pl.’s Mot. at 5. A court may not decide a case on summary judgment where issues of material fact exist. RCFC 56(c); Agredano v. United States, 70 Fed Cl. 564, 567 (2006), 2006 WL 800758, at *3. A fact is defined as material if it might affect the outcome of the suit. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The court notes that plaintiff’s arguments are legal arguments and do not constitute issues of material fact which might affect the outcome of the suit.
. In his original briefing, plaintiff argued that the statute of limitations did not begin to run until after the administrative determination. PL’s Resp. at 1. Although plaintiff uses the term "equitable tolling” in his motion for reconsideration, plaintiff does not argue any of the bases on which a statute of limitations may be equitably tolled, and plaintiff reiterates the argument set forth in his original briefing, that the statute of limitations did not begin to run until after the administrative determination was reached. Pl.'s Reply at 2.
. To the extent that plaintiff raises new travel expense claims beyond those under consideration on summary judgment, the court declines to consider those claims. Plaintiff may not allege additional complaints on a motion for reconsideration; any claims not asserted at the time of initial briefing are waived. Lamle, 394 F.3d at 1359 n. 1 (holding that pro se party had waived issue where party had first raised issue on motion for reconsideration); Abbott, 334 F.3d at 1355 (holding that party had waived issue by failing to raise issue in opening brief); Seldovia, 36 Fed.Cl. at 594 ("[A] motion for reconsideration ... should not be based on evidence that was readily available at the time the motion was heard.”).
. Even if the court were to reconsider the merits of plaintiff’s claims for overtime travel that accrued on or after October 21, 2001, plaintiff's overtime claims would fail because plaintiff was exempt from the overtime provision of the FLSA under the professional exemption while he worked in the position of CU-11 credit union examiner. Corrigan, 68 Fed.Cl. at 595 ("The court finds, as did NCUA and OPM, that Mr. Corrigan's work as a CU-11 credit union examiner met the criteria for the professional exemption from FLSA coverage.”). For covered employees, the FLSA prescribes maximum hours beyond which overtime pay is due. Section 207(a)(1) of 29 U.S.C. provides:
Except as otherwise provided in this section, no employer shall employ any of his employees ... for a workweek longer than forty hours unless such employee receives compensation for his employment in excess of the hours above specified at a rate not less than one and one-half times the regular rate at which he is employed.
29 U.S.C. § 207(a)(1) (2000). The FLSA exempts certain employees from the overtime provision. 29 U.S.C. § 213 provides:
(a) The provisions of ... section 207 of this title shall not apply with respect to—
(1) any employee employed in a bona fide executive, administrative, or professional capacity....
29 U.S.C. § 213(a)(1) (2000).
Plaintiff appears to argue that claims for overtime pay for travel beyond the forty-hour work week are not claims for overtime, and that plaintiff is therefore not exempt from those provisions. Pl.'s Mot. at 6. To the extent that claims for overtime pay for travel beyond the forty-hour work week can be distinguished from overtime pay for overtime work, however, overtime pay for travel is less available than overtime pay for overtime work. See, e.g., 29 C.F.R. § 785.39 (2005) (regulating the availability of overtime pay for travel). Even for employees eligible for overtime pay under the FLSA, overtime pay is generally not available for travel time spent beyond the normal work day, even to or from sites away from the employee's home community. 29 C.F.R. § 785.39 ("[T]he Divisions will not consider as worktime that time spent in travel away from home outside of regular working hours ____"); accord Imada v. City of Hercules, 138 F.3d 1294, 1297 (9th Cir.1998). The exception to this rule, for non-exempt employees, is for travel occurring during an employee's regular working hours on non-working days. 29 C.F.R. § 785.39.
Even to the veiy limited extent that overtime pay for travel time beyond the forty-hour work week is available to employees covered by the FLSA, however, that overtime pay is not available to plaintiff because plaintiff is FLSA-exempt. Furthermore, plaintiff states a claim for overtime pay—which is not somehow a different animal on account of its being a claim for overtime travel. Accordingly, Mr. Corrigan is ineligible to receive overtime pay under the FLSA for overtime hours worked or for travel beyond the forty-hour work week.
. The "constructive cost” to which plaintiff refers is "the constructive cost of the authorized method of transportation” where an "employee elects to use a [privately-owned vehicle] instead of an alternative form of transportation ... authorize [d by the agency].” 41 C.F.R. § 301-70.105 (2005). The constructive cost is defined as "the sum of per diem and transportation expenses the employee would reasonably have incurred when traveling by the authorized method of transportation." 41 C.F.R. § 301-70.105(a).
. Plaintiff did not claim in his original briefing an entitlement to reimbursement for travel expenses for his drive to Seattle incurred at the time of his relocation; the court therefore did not address any such claim in its Opinion in Corrigan. The court declines to address such a potential claim here.
. As correctly noted by defendant, plaintiff does not state a claim for the situation described in Thurman. Def.'s Resp. at 8.